UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-04015

 NAME OF REGISTRANT:                     Eaton Vance Mutual Funds
                                         Trust



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
                                         Boston, MA 02110

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Maureen A. Gemma, Esq.
                                         Two International Place
                                         Boston, MA 02110

 REGISTRANT'S TELEPHONE NUMBER:          617-482-8260

 DATE OF FISCAL YEAR END:                N/A

 DATE OF REPORTING PERIOD:               07/01/2018 - 06/30/2019





                                                                                                  

Eaton Vance Mutual Funds Trust

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Government Opportunities Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Government Opportunities Fund (the "Fund") invested in Government Obligations Portfolio (the
"Portfolio"), a master fund registered under the Investment Company Act of 1940, as amended, during
the period July 1, 2018 through October 5, 2018, at which time the Portfolio liquidated.  Beginning
October 8, 2018, the Fund only invested directly in securities. The proxy voting record of the Fund
for record dates after October 5, 2018 is included in this filing.  The proxy voting record of the Portfolio
was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 0000912747 and its file number is 811-08012.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance High Income Opportunities Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance High Income Opportunities Fund (the "Fund") is a feeder fund that invests exclusively in
shares of High Income Opportunities Portfolio (the "Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be
found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number
is 0000921370 and its file number is 811-08464.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Short Duration Government Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as
specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number,
including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Short Duration Government Income Fund (the "Fund") invested in shares of Short-Term
U.S. Government Portfolio, a master fund registered under the Investment Company Act of 1940, as amended,
during the period July 1, 2018 through October 12, 2018, and may invest in securities directly.  Beginning
October 13, 2018, the Fund only invested directly in securities.  During the reporting period, the Fund
held no securities which required a proxy vote.  The proxy voting record of Short-Term U.S. Government
Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's
website (www.sec.gov).  Short-Term U.S. Government Portfolio's CIK number is 0001175711 and its file
number is 811-21132.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Short Duration Strategic Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts,
02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Short Duration Strategic Income Fund (the "Fund") invested in shares of Boston
Income Portfolio, Emerging Markets Local Income Portfolio, Global Macro Portfolio, Global Macro Absolute
Return Advantage Portfolio, Global Opportunities Portfolio, High Income Opportunities Portfolio, Senior
Debt Portfolio and Short Duration High Income Portfolio (each a "Portfolio"), each a master fund registered
under the Investment Company Act of 1940, as amended, and Class I shares of Eaton Vance Emerging Markets
Debt Opportunities Fund (a series of Eaton Vance Series Fund, Inc.) during the reporting period and
may invest in securities directly.  During the period, the Fund held no securities which required a
proxy vote.  The proxy voting record of each Portfolio was filed on August 15, 2019 and can be found
on the Securities and Exchange Commission's website (www.sec.gov).  Boston Income Portfolio's CIK number
is 0001140882 and its file number is 811-10391.  Emerging Markets Local Income Portfolio's CIK number
is 0001394395 and its file number is 811-22048.  Global Macro Portfolio's CIK number is 0000918706 and
its file number is 811-08342.  Global Macro Absolute Return Advantage Portfolio's CIK number is 0001493214
and its file number is 811-22424.  Global Opportunities Portfolio's CIK number is 0001475712 and its
file number is 811-22350.  High Income Opportunities Portfolio's CIK number is 0000921370 and its file
number is 811-08464.  Senior Debt Portfolio's CIK number is 0000933188 and its file number is 811-08876.
Short Duration High Income Portfolio's CIK number is 0001541630 and its file number is 811-22662.
Eaton Vance Emerging Markets Debt Opportunities Fund is a series of Eaton Vance Series Fund, Inc.
The proxy voting record of Eaton Vance Series Fund, Inc. was filed on August 15, 2019 and can be found
on the Securities and Exchange Commission's website (www.sec.gov).  Eaton Vance Series Fund, Inc.'s
CIK number is 0001552324 and its file number is 811-22714.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.1, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Tax-Managed Growth Fund 1.1 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001002667
and its file number is 811-07409.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.2, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Tax-Managed Growth Fund 1.2 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001002667
and its file number is 811-07409.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Tax-Managed International Equity Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Parametric Tax-Managed International Equity Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed International Equity Portfolio (the "Portfolio"), a master fund registered
under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on
August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The
Portfolio's CIK number is 0001140884 and its file number is 811-10389.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Multi-Cap Growth Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place,
Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Tax-Managed Multi-Cap Growth Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed Multi-Cap Growth Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 0001116071 and its file number is 811-09837.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Small-Cap Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal
executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Tax-Managed Small-Cap Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Small-Cap Portfolio (the "Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be
found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 0001122006 and its file number is 811-10065.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Value Fund, a series of Eaton
Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Tax-Managed Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Tax-Managed Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001140883 and its file
number is 811-10387.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Equity Asset Allocation Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Tax-Managed Equity Asset Allocation Fund (the "Fund") invested in shares of Tax-Managed
Growth Portfolio, Tax-Managed International Equity Portfolio, Tax-Managed Multi-Cap Growth Portfolio,
Tax-Managed Small-Cap Portfolio and Tax-Managed Value Portfolio (each a 'Portfolio'), each a master
fund registered under the Investment Company Act of 1940, as amended, during the reporting period and
may invest in securities directly.  During the period, the Fund held no securities which required a
proxy vote.  The proxy voting record of each Portfolio was filed on August 15, 2019 and can be found
on the Securities and Exchange Commission's website (www.sec.gov).  Tax-Managed Growth Portfolio's CIK
number is 0001002667 and its file number is 811-07409.  Tax-Managed International Equity Portfolio's
CIK number is 0001140884 and its file number is 811-10389.  Tax-Managed Multi-Cap Growth Portfolio's
CIK number is 0001116071 and its file number is 811-09837.  Tax-Managed Small-Cap Portfolio's CIK number
is 0001122006 and its file number is 811-10065.  Tax-Managed Value Portfolio's CIK number is 0001140883
and its file number is 811-10387.


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Multi-Strategy Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number,
including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Multi-Strategy Absolute Return Fund (the "Fund") merged into Eaton Vance Short Duration Strategic
Income Fund on October 19, 2018.  The Fund invested in shares of Eaton Vance Floating Rate Portfolio,
Global Macro Absolute Return Advantage Portfolio and MSAR Completion Portfolio (each a 'Portfolio'),
each a master fund registered under the Investment Company Act of 1940, as amended, and Class I shares
of Calvert Absolute Return Bond Fund (a series of Calvert Management Series) during the period July
1, 2018 through October 19, 2018 (at which time the Fund liquidated) and could invest in securities
directly.  During the reporting period, the Fund held no securities which required a proxy vote.  The
proxy voting record of each Portfolio was filed on August 15, 2019 and can be found on the Securities
and Exchange Commission's website (www.sec.gov).  Eaton Vance Floating Rate Portfolio's CIK number is
0001116914 and its file number is 811-09987.  Global Macro Absolute Return Advantage Portfolio's CIK
number is 0001493214 and its file number is 811-22424.  MSAR Completion Portfolio's CIK number is 0001493396
and its file number is 811-22427.  Calvert Absolute Return Bond Fund is a series of Calvert Management
Series.  The proxy voting record of Calvert Management Series was filed on August 15, 2019 and can be
found on the Securities and Exchange Commission's website (www.sec.gov).  Calvert Management Series'
CIK number is 0000319676 and it file number is 811-03101.


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Floating-Rate Fund (the "Fund") is a feeder fund that invests exclusively in shares of Eaton
Vance Floating Rate Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001116914
and its file number is 811-09987.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate & High Income Fund a series of Eaton Vance Mutual Funds
Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Floating-Rate & High Income Fund (the "Fund") invested in shares of Eaton
Vance Floating Rate Portfolio and High Income Opportunities Portfolio (each a 'Portfolio'), each a master
fund registered under the Investment Company Act of 1940, as amended, during the period and may invest
directly in securities.  During the period, the Fund held no securities which required a proxy vote.
The proxy voting record of each Portfolio was filed on August 15, 2019 and can be found on the Securities
and Exchange Commission's website (www.sec.gov).  Eaton Vance Floating Rate Portfolio's CIK number is
0001116914 and its file number is 811-09987.  High Income Opportunities Portfolio's CIK number is 000921370
and its file number is 811-08464.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Income Builder Fund, formerly Eaton Vance Global Dividend Income
Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Global Income Builder Fund (the "Fund") invested in shares of Global Income Builder Portfolio,
a master fund registered under the Investment Company Act of 1940, as amended, during the reporting period
and may invest in securities directly. During the period, the Fund held no securities which required a proxy vote.
The proxy voting record of Global Income Builder Portfolio was filed on August 15, 2019 and can be found on the
Securities and Exchange Commission's website (www.sec.gov).  Global Income Builder Portfolio's CIK number is 0001668984
and its file number is 811-23145.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging Markets Local Income Fund,
a series of Eaton Vance Mutual Funds
Trust (Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A.Gemma,Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Emerging Markets Local Income Fund (the "Fund") invested in shares of Emerging
Markets Local Income Portfolio, a master fund registered under the Investment Company Act of 1940, as
amended, during the reporting period and may invest in securities directly.  During the period, the
Fund held no securities which required a proxy vote.  The proxy voting record of Emerging Markets Local
Income Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's
website (www.sec.gov).  Emerging Markets Local Income Portfolio's CIK number is 0001394395 and its file
number is 811-22048.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Diversified Currency Income Fund a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Diversified Currency Income Fund (the "Fund") invested in shares of International Income Portfolio,
a master fund registered under the Investment Company Act of 1940, as amended, during the reporting period and may
invest in securities directly.  During the period, the Fund held no securities which required a proxy
vote.  The proxy voting record of International Income Portfolio was filed on August 15, 2019 and can
be found on the Securities and Exchange Commission's website (www.sec.gov).  International Income Portfolio's
CIK number is 0001394396 and its file number is 811-22049.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Advantage Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Floating-Rate Advantage Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Senior Debt Portfolio, a master fund registered under the Investment Company Act of 1940. The proxy
voting  record of the Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). The portfolio's CIK number is 0000933188 and its file number is
811-08876.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Core Plus Bond Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 FRONTERA ENERGY CORPORATION                                                                 Agenda Number:  935010900
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905B107
    Meeting Type:  Annual and Special
    Meeting Date:  29-May-2019
          Ticker:  FECCF
            ISIN:  CA35905B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the number of Directors at 7.                      Mgmt          For                            For

2      DIRECTOR
       Luis Fernando Alarcon                                     Mgmt          For                            For
       W. Ellis Armstrong                                        Mgmt          For                            For
       Gabriel de Alba                                           Mgmt          For                            For
       Raymond Bromark                                           Mgmt          For                            For
       Orlando Cabrales                                          Mgmt          For                            For
       Russell Ford                                              Mgmt          For                            For
       Veronique Giry                                            Mgmt          For                            For

3      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

4      To pass an ordinary resolution to amend and               Mgmt          For                            For
       confirm the continuation of the amended and
       restated shareholder rights plan of the
       Corporation as more particularly described
       in the accompanying Management Information
       Circular. (1) Two separate votes will be
       conducted by ballot on this resolution: one
       whereby all shareholders are entitled to
       vote, and one whereby all shareholders are
       entitled to vote EXCEPT any shareholder of
       the Corporation that, as of the date of the
       Management Information Circular, does not
       qualify as an Independent Shareholder, as
       that term is defined in the amended and
       restated shareholder rights plan of the
       Corporation. To the knowledge of the
       Corporation, as of the date of the
       Management Information Circular, The
       Catalyst Capital Group Inc. is the only
       shareholder of the Corporation that is not
       an Independent Shareholder.



ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Stock Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Stock Fund (the "Fund"),a feeder fund that invests exclusively in shares of Stock Portfolio
(the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting
record of the Portfolio was  filed on August 15, 2019 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). The Portfolio's CIK number is 0001473646 and its file number is
811-22336.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Absolute Return Fund, a series of
Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number,
including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Global Macro Absolute Return Fund (the "Fund") invested in shares of Global Macro
Portfolio, a master fund registered under the Investment Company Act of 1940, as amended, during the
reporting period and may invest in securities directly.  During the period, the Fund held no securities
which required a proxy vote.  The proxy voting record of Global Macro Portfolio was filed on August
15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov).  Global
Macro Portfolio's CIK number is 0000918706 and its file number is 811-08342.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Absolute Return Advantage Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place,
Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Global Macro Absolute Return Advantage Fund (the "Fund") invested in shares of
Global Macro Absolute Return Advantage Portfolio, a master fund registered under the Investment Company
Act of 1940, as amended, during the reporting period and may invest in securities directly.  During
the period, the Fund held no securities which required a proxy vote.  The proxy voting record of Global
Macro Absolute Return Advantage Portfolio was filed on August 15, 2019 and can be found on the Securities
and Exchange Commission's website (www.sec.gov).  Global Macro Absolute Return Advantage Portfolio's
CIK number is 0001493214 and its file number is 811-22424.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance AMT-Free Municipal Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance AMT-Free Municipal Income Fund
--------------------------------------------------------------------------------------------------------------------------
 During the period, the Fund held no securities which required a proxy vote.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Emerging Markets Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 1/31
Date of reporting period: 7/1/18 - 6/30/19

Parametric Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
 3SBIO INC                                                                                   Agenda Number:  711222543
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8875G102
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0521/LTN20190521402.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0521/LTN20190521444.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2018 AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2.A    TO RE-ELECT DR. LOU JING AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. TAN BO AS AN EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. PU TIANRUO AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.D    TO APPOINT MR. WANG RUI AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.E    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

3      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION FOR THE YEAR ENDING
       DECEMBER 31, 2019

4.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

4.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

4.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AAMAL COMPANY Q.S.C.                                                                        Agenda Number:  710701790
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R004108
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  QA000A0NCQB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

1      TO HEAR AND APPROVE CHAIRMAN'S REPORT ON                  Non-Voting
       THE COMPANY'S ACTIVITIES AND THE FINANCIAL
       POSITION FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, AND HEARING THE COMPANY'S
       FUTURE BUSINESS PLAN

2      TO HEAR AND APPROVE THE EXTERNAL AUDITORS                 Non-Voting
       REPORT ON THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018

3      TO DISCUSS AND APPROVE THE COMPANY'S                      Non-Voting
       FINANCIAL STATEMENTS, PROFITS AND LOSSES
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

4      TO DISCUSS AND APPROVE THE PROPOSAL OF THE                Non-Voting
       BOARD OF DIRECTORS TO DISTRIBUTE THE
       DIVIDENDS TO THE CURRENT SHAREHOLDERS, THE
       SUM OF 6 PERCENT OF THE NOMINAL VALUE OF
       EACH SHARE OF THE COMPANY THAT THEY OWN,
       I.E QAR 0.6 PER SHARE

5      TO DISCHARGE MEMBERS OF THE BOARD OF                      Non-Voting
       DIRECTORS FROM THEIR DIRECTORSHIP
       RESPONSIBILITIES HAVING BEEN MET FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND
       TO DETERMINE THEIR BONUS

6      TO DISCUSS AND APPROVE THE COMPANY'S                      Non-Voting
       CORPORATE GOVERNANCE REPORT FOR THE YEAR
       2018

7      TO ELECT BOARD MEMBERS THAT SHALL SERVE FOR               Non-Voting
       A THREE YEAR PERIOD STARTING FROM 15 APRIL
       2019 UNTIL THE DATE SET FOR HOLDING THE
       COMPANY'S ANNUAL GENERAL ASSEMBLY FOR THE
       YEAR ENDING 31 DECEMBER 2021

8      TO APPOINT THE EXTERNAL AUDIT FOR THE                     Non-Voting
       FINANCIAL YEAR OF 2019 AND DECIDE THEIR
       FEES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 APR 2019. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AB KLAIPEDOS NAFTA                                                                          Agenda Number:  709759988
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4532V104
    Meeting Type:  EGM
    Meeting Date:  23-Jul-2018
          Ticker:
            ISIN:  LT0000111650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT POA IS NEEDED FOR PROXY                  Non-Voting
       VOTING IN LITHUANIA. THANK YOU.

1      REGARDING THE AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF AB KLAIPEDOS NAFTA,
       PRESENTING THEM AS A NEW WORDING

2      REGARDING THE CONFIRMATION OF AMENDED                     Mgmt          Against                        Against
       GUIDELINES ON DETERMINATION THE
       REMUNERATION FOR THE ACTIVITY IN AB
       KLAIPEDOS NAFTA COLLEGIAL BODIES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 968616 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AB KLAIPEDOS NAFTA                                                                          Agenda Number:  710149914
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4532V104
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  LT0000111650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT POA IS NEEDED FOR PROXY                  Non-Voting
       VOTING IN LITHUANIA. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 109256 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 3 AND 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      REGARDING AN APPROVAL OF AB KLAIPEDOS NAFTA               Mgmt          Against                        Against
       RULES FOR GRANTING SHARES

2      REGARDING A FORMATION OF AB KLAIPEDOS NAFTA               Mgmt          Against                        Against
       RESERVE FOR THE ACQUISITION OF OWN SHARES

3      REGARDING THE INCREASE OF AUTHORIZED                      Mgmt          For                            For
       CAPITAL BY ADDITIONAL CONTRIBUTIONS

4      REGARDING THE AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ABB INDIA LTD                                                                               Agenda Number:  710398151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0005K103
    Meeting Type:  OTH
    Meeting Date:  03-Feb-2019
          Ticker:
            ISIN:  INE117A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR SANJEEV SHARMA AS                    Mgmt          For                            For
       MANAGING DIRECTOR

2      CONTINUATION OF DIRECTORSHIP OF MR DARIUS                 Mgmt          For                            For
       E. UDWADIA




--------------------------------------------------------------------------------------------------------------------------
 ABB INDIA LTD                                                                               Agenda Number:  710915957
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0005K103
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  INE117A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       REPORTS OF THE BOARD OF DIRECTORS AND THE
       AUDITORS THEREON

2      DECLARATION OF DIVIDEND: RS.4.80/- PER                    Mgmt          For                            For
       EQUITY SHARE OF RS.2/- EACH FOR THE
       FINANCIAL YEAR 2018

3      APPOINTMENT OF A DIRECTOR: MR. TARAK MEHTA                Mgmt          Against                        Against
       (DIN: 06995639)

4      APPROVE THE MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTION

5      APPROVAL OF REMUNERATION TO THE COST                      Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR FINANCIAL YEAR
       2019: MESSRS ASHWIN SOLANKI & ASSOCIATES,
       COST ACCOUNTANTS (REGISTRATION NO.100392)

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 ABDULLAH AL OTHAIM MARKETS COMPANY                                                          Agenda Number:  710797501
--------------------------------------------------------------------------------------------------------------------------
        Security:  M008AM109
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SA1230K1UGH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE AUDITOR REPORT FOR THE FISCAL               Mgmt          For                            For
       YEAR ENDING 31/12/2018G

2      VOTING ON THE COMPANY CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING 31/12/2018G

3      VOTING ON THE BOARD OF DIRECTORS ANNUAL                   Mgmt          For                            For
       REPORT FOR THE YEAR ENDING 31/12/2018G

4      VOTING ON THE ACQUITTAL OF THE BOARD                      Mgmt          For                            For
       MEMBERS FOR THE YEAR ENDING 31/12/2018G

5      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO THE SHAREHOLDERS FOR THE FISCAL YEAR
       ENDING 31/12/2018G AT THE RATE OF SR 3 PER
       SHARE, WITH A TOTAL AMOUNT OF SR
       270,000,000 REPRESENTING 30 PERCENT OF THE
       COMPANY SHARE CAPITAL. THE ELIGIBILITY OF
       DIVIDENDS SHALL BE FOR THE SHAREHOLDERS
       SHALL WHO HOLDS SHARES BE BY THE END OF
       TRADING DAY OF THE GENERAL ASSEMBLY MEETING
       DAY AND REGISTERED IN EDAA ON THE CLOSING
       OF THE OF THE SECOND TRADING DAY FOLLOWING
       THE GENERAL ASSEMBLY MEETING. THE
       DISBURSEMENT DATE OF DIVIDENDS WILL BE
       DETERMINED LATER

6      VOTING ON APPOINTING THE COMPANY AUDITORS                 Mgmt          For                            For
       ACCORDING TO THE AUDIT COMMITTEE
       RECOMMENDATION TO AUDIT AND REVIEW THE
       COMPANY SECOND, THIRD, FOURTH AND ANNUAL
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2019G, AND THE 1ST QUARTER OF THE YEAR
       2020G AND DETERMINING THEIR FEES

7      VOTING ON THE PAYMENT OF TOTAL AMOUNT OF SR               Mgmt          For                            For
       7,918,450 AS REMUNERATIONS AND
       COMPENSATIONS TO THE BOARD MEMBERS AND ITS
       COMMITTEES AGAINST THEIRS MEMBERSHIP AND
       EXECUTIVES DUTIES AS INCLUDED IN THE BOARD
       OF DIRECTORS ANNUAL REPORT FOR THE PERIOD
       FROM 1ST JANUARY 2018G UP TO 31ST DECEMBER
       2018G

8      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS,
       SEMI-ANNUAL OR QUARTERLY, FOR THE FISCAL
       YEAR 2019G, AND SETTING THE ELIGIBILITY AND
       PAYMENT DATES IN ACCORDANCE WITH THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW

9      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

10     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

11     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

12     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

13     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

14     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

15     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

16     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

17     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

18     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

19     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

20     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

21     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

22     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

23     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

24     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

25     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 ABOITIZ EQUITY VENTURES INC                                                                 Agenda Number:  710708794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0001Z104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE OF MEETING                                Mgmt          Abstain                        Against

3      DETERMINATION OF QUORUM                                   Mgmt          Abstain                        Against

4      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
       21, 2018

5      PRESENTATION OF THE PRESIDENTS REPORT                     Mgmt          Abstain                        Against

6      APPROVAL OF THE 2018 ANNUAL REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS

7      APPOINTMENT OF THE COMPANY'S EXTERNAL                     Mgmt          For                            For
       AUDITOR FOR 2019

8      ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ                  Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: MIKEL A. ABOITIZ                    Mgmt          For                            For

10     ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ                  Mgmt          For                            For

11     ELECTION OF DIRECTOR: SABIN M. ABOITIZ                    Mgmt          For                            For

12     ELECTION OF DIRECTOR: ANA MARIA A. DELGADO                Mgmt          For                            For

13     ELECTION OF DIRECTOR: EDWIN R. BAUTISTA                   Mgmt          For                            For

14     ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: JOSE C. VITUG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: MANUEL R. SALAK III                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     APPROVAL OF THE INCREASE IN THE DIRECTORS                 Mgmt          For                            For
       PER DIEM AND MONTHLY ALLOWANCE

18     RATIFICATION OF THE ACTS, RESOLUTIONS, AND                Mgmt          For                            For
       PROCEEDINGS OF THE BOARD OF DIRECTORS,
       CORPORATE OFFICERS, AND MANAGEMENT FROM
       2018 UP TO APRIL 22, 2019

19     OTHER BUSINESS                                            Mgmt          Against                        Against

20     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182557 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABOITIZ POWER CORP                                                                          Agenda Number:  710708782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0005M109
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182558 DUE TO RECEIPTS OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE OF MEETING                                Mgmt          Abstain                        Against

3      DETERMINATION OF QUORUM                                   Mgmt          Abstain                        Against

4      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
       21, 2018

5      PRESENTATION OF THE PRESIDENTS REPORT                     Mgmt          Abstain                        Against

6      APPROVAL OF THE 2018 ANNUAL REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS

7      APPOINTMENT OF THE COMPANY'S EXTERNAL                     Mgmt          Against                        Against
       AUDITOR FOR 2019

8      ELECTION OF DIRECTOR: MIKEL A. ABOITIZ                    Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ                  Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ                  Mgmt          For                            For

11     ELECTION OF DIRECTOR: LUIS MIGUEL O.                      Mgmt          For                            For
       ABOITIZ

12     ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ               Mgmt          For                            For

13     ELECTION OF DIRECTOR: DANEL C. ABOITIZ                    Mgmt          For                            For

14     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CARLOS C. EJERCITO                  Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: ERIC RAMON O. RECTO                 Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

17     APPROVAL OF THE INCREASE IN THE DIRECTORS                 Mgmt          For                            For
       PER DIEM AND MONTHLY ALLOWANCE

18     RATIFICATION OF THE ACTS, RESOLUTIONS, AND                Mgmt          For                            For
       PROCEEDINGS OF THE BOARD OF DIRECTORS,
       CORPORATE OFFICERS, AND MANAGEMENT FROM
       2018 UP TO APRIL 22, 2019

19     OTHER BUSINESS                                            Mgmt          Against                        Against

20     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   03 APR 2019: PLEASE NOTE THAT CUMULATIVE                  Non-Voting
       VOTING APPLIES TO THE RESOLUTIONS FROM 8 TO
       16 REGARDING THE ELECTION OF DIRECTORS.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
       "FOR" THE DIRECTOR WILL BE CUMULATED.
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IF YOU HAVE ANY QUESTIONS




--------------------------------------------------------------------------------------------------------------------------
 ABSA GROUP LIMITED                                                                          Agenda Number:  711119188
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0270C106
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  ZAE000255915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O11  RE-APPOINT THE COMPANY'S EXTERNAL AUDITOR                 Mgmt          For                            For
       TO SERVE UNTIL THE NEXT AGM IN 2020: ERNST
       & YOUNG INC. (DESIGNATED AUDITOR - ERNEST
       VAN ROOYEN)

2.O21  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       ALEX DARKO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

2.O22  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       DAISY NAIDOO AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

2.O23  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       FRANCIS OKOMO-OKELLO AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

2.O24  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       MOHAMED HUSAIN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

2.O25  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       PETER MATLARE EXECUTIVE DIRECTOR

3.O31  ELECT THE FOLLOWING DIRECTOR WHO WAS                      Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: SIPHO PITYANA
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       (APPOINTED BY THE BOARD EFFECTIVE 1 MAY
       2019)

4.O41  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO
       (SUBJECT TO BEING RE-ELECTED IN TERMS OF
       ORDINARY RESOLUTION NUMBER 2.1)

4.O42  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: COLIN BEGGS

4.O43  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: DAISY
       NAIDOO (SUBJECT TO BEING RE-ELECTED IN
       TERMS OF ORDINARY RESOLUTION NUMBER 2.5)

4.O44  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: MOHAMED
       HUSAIN A (SUBJECT TO BEING RE-ELECTED IN
       TERMS OF ORDINARY RESOLUTION NUMBER 2.4)

4.O45  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: TASNEEM
       ABDOOL-SAMAD

5.O.5  TO PLACE THE AUTHORISED BUT UNISSUED                      Mgmt          For                            For
       ORDINARY SHARE CAPITAL OF THE COMPANY UNDER
       THE CONTROL OF THE DIRECTORS

6.O.6  TO APPROVE THE ABSA GROUP LIMITED SHARE                   Mgmt          For                            For
       INCENTIVE PLAN RULES

7.NB1  TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          For                            For
       POLICY

8.NB2  TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       IMPLEMENTATION REPORT

9.S.1  TO APPROVE THE PROPOSED REMUNERATION OF THE               Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
       AS DIRECTORS, PAYABLE FROM 1 JUNE 2019

10.S2  TO GRANT A GENERAL AUTHORITY TO THE                       Mgmt          For                            For
       DIRECTORS TO APPROVE REPURCHASE OF THE
       COMPANY'S ORDINARY SHARES

11.S3  TO GRANT A GENERAL AUTHORITY TO THE COMPANY               Mgmt          For                            For
       TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF
       SECTION 45 OF THE COMPANIES ACT NO. 71 OF
       2008




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI COMMERCIAL BANK                                                                   Agenda Number:  710667760
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152Q104
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  AEA000201011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO HEAR AND APPROVE THE BOARD OF DIRECTORS                Mgmt          For                            For
       REPORT ON THE BANKS ACTIVITIES AND
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DEC 2018

2      TO HEAR AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR THE YEAR
       ENDED 31 DEC 2018

3      TO HEAR AND APPROVE THE INTERNAL SHARIA                   Mgmt          For                            For
       SUPERVISORY BOARDS REPORT IN RESPECT OF THE
       BANKS ISLAMIC BANKING WINDOW FOR THE YEAR
       ENDED 31 DEC 2018

4      TO DISCUSS AND APPROVE THE AUDITED BALANCE                Mgmt          For                            For
       SHEET AND THE PROFIT AND LOSS ACCOUNT OF
       THE BANK FOR THE YEAR ENDED 31 DEC 2018

5      APPOINT THE MEMBERS OF THE INTERNAL SHARIA                Mgmt          For                            For
       SUPERVISORY BOARD FOR THE BANKS ISLAMIC
       BANKING WINDOW

6      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSAL TO DISTRIBUTE CASH
       DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2018
       IN A SUM EQUAL TO 46PCT OF THE BANKS
       CAPITAL AMOUNTING TO AED 2,391,186,356

7      TO DETERMINE AND APPROVE THE BOARD OF                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR 2018

8      TO ABSOLVE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF THE BANK FROM LIABILITY FOR
       THEIR WORK DURING THE YEAR ENDED 31 DEC
       2018 OR TO DISMISS THEM AND PURSUE THEM AS
       THE CASE MAY BE

9      TO ABSOLVE THE EXTERNAL AUDITORS OF THE                   Mgmt          For                            For
       BANK FROM LIABILITY FOR THEIR WORK DURING
       THE YEAR ENDED 31 DEC 2018 OR TO DISMISS
       THEM AND PURSUE THEM AS THE CASE MAY BE

10     APPOINTMENT OR REAPPOINTMENT OF THREE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS,
       NOMINATED BY THE ABU DHABI INVESTMENT
       COUNCIL, FOR THE PERIOD UP TO EFFECTIVE
       DATE OF THE MERGER

11     APPROVAL OF THE PROPOSED MERGER THE MERGER,               Mgmt          For                            For
       OF ABU DHABI COMMERCIAL BANK, ADCB, AND
       UNION NATIONAL BANK PJSC, UNB TO BE
       EFFECTED BY WAY OF A MERGER PURSUANT TO
       ARTICLE 283,1 OF UAE FEDERAL LAW NO. 2 OF
       2015 CONCERNING COMMERCIAL COMPANIES, THE
       LAW, THROUGH THE ISSUANCE OF 0.5966 NEW
       SHARES IN ADCB FOR EVERY ONE SHARE IN UNB,
       SUBJECT TO THE TERMS AND CONDITIONS OF THE
       MERGER INCLUDING THE DISSOLUTION OF UNB ON
       THE EFFECTIVE DATE OF THE MERGER

12     APPROVAL OF THE TERMS OF THE MERGER                       Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN ADCB AND UNB
       IN ACCORDANCE WITH ARTICLE 285,1 OF THE LAW

13     APPROVAL OF THE FOLLOWING RESOLUTIONS AND                 Mgmt          For                            For
       THE CONSEQUENTIAL AMENDMENTS TO ADCBS
       ARTICLES OF ASSOCIATION UPON THE MERGER
       BEING EFFECTIVE, A. THE INCREASE OF THE
       ISSUED SHARE CAPITAL OF ADCB FROM AED
       5,198,231,209 TO AED 6,839,777,906, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       AND WITH EFFECT FROM THE MERGER BECOMING
       EFFECTIVE, B. THE AMENDMENT OF ARTICLE 6,1
       OF ADCBS ARTICLES OF ASSOCIATION TO REFLECT
       THE INCREASE OF SHARE CAPITAL OF ADCB
       DESCRIBED IN A ABOVE, AND, C. SUBJECT TO
       APPROVAL OF THE CONCERNED AUTHORITIES, THE
       APPROVAL OF THE AMENDED ARTICLES OF
       ASSOCIATION OF ADCB AS PUBLISHED ON THE
       BANKS WEBSITE AND UPLOADED TO THE ABU DHABI
       SECURITIES EXCHANGE PORTAL

14.1   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: H.E. EISSA MOHAMMED AL
       SUWAIDI

14.2   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: H.E. MOHAMMED BIN DHAEN AL
       HAMILY

14.3   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: ALAA MOHAMMED ERAIQAT

14.4   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: KHALED DEEMAS AL SUWAIDI

14.5   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: AYESHA AL HALLAMI

14.6   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: KHALED HAJI KHOURI

14.7   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: ABDULLA KHALIL AL MUTAWA

14.8   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: MOHAMED HAMAD AL MUHAIRI

14.9   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: SAEED MOHAMED AL MAZROUEI

14.10  THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: CARLOS ANTOINE OBEID

14.11  THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: TO BE IDENTIFIED AND
       DISCLOSED TO THE SHAREHOLDERS THROUGH THE
       ADX WEBSITE BEFORE 19 MAR 2019: HUSSAIN
       JASIM AL NOWAIS

15     THE APPROVAL OF THE ISSUANCE BY ADCB OF A                 Mgmt          For                            For
       MANDATORY CONVERTIBLE BOND TO THE
       SHAREHOLDER OF AL HILAL BANK PJSC AS THE
       ACQUISITION PRICE TO BE PAID BY ADCB TO
       ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF
       AL HILAL BANK PJSC, THE ACQUISITION. SUCH
       MANDATORY CONVERTIBLE BOND SHALL BE
       CONVERTED INTO UP TO 117,647,058 NEW SHARES
       IN ADCB AND THE ISSUED SHARE CAPITAL OF
       ADCB SHALL BE INCREASED UP TO AED
       6,957,424,964 ON CONVERSION OF SUCH
       MANDATORY CONVERTIBLE BOND

16     TO APPROVE THE REAPPOINTMENT OF DELOITTE AS               Mgmt          For                            For
       AUDITORS FOR THE ENTITY RESULTING FROM THE
       MERGER FOR THE FINANCIAL YEAR 2019

17     ISSUE TIER CAPITAL INSTRUMENTS, INCLUDING                 Mgmt          For                            For
       ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED
       TIER 2 CAPITAL NOTES, BONDS OR TRUST
       CERTIFICATES WITH AN AGGREGATE FACE AMOUNT
       OF UP TO USD 1 BILLION FOR THE PURPOSES OF
       STRENGTHENING ADCBS CAPITAL ADEQUACY RATIO
       AFTER OBTAINING THE APPROVAL OF THE SCA.
       THE CAPITAL INSTRUMENTS SHALL INCLUDE THE
       TERMS AND CONDITIONS REQUIRED BY THE UAE
       CENTRAL BANK OF THE UNITED ARAB EMIRATES,
       INCLUDING, IN RELATION TO ADDITIONAL TIER 1
       CAPITAL INSTRUMENTS, THE FOLLOWING
       FEATURES, SUBORDINATION, COUPON/PROFIT NON
       PAYMENT EVENTS, AND NON VIABILITY AND WRITE
       DOWN PROVISIONS

18     THE AUTHORISATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       OF ADCB, OR ANY PERSON SO AUTHORISED BY THE
       BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION
       OR TAKE ANY ACTION AS MAY BE NECESSARY TO
       IMPLEMENT ANY OF THE ABOVE RESOLUTIONS,
       INCLUDING, WITHOUT LIMITATION TO, A.
       APPROACH THE CENTRAL BANK FOR CONFIRMATION
       AND REGISTRATION OF THE AMENDMENTS TO ADCBS
       ARTICLES OF ASSOCIATION AS PRESCRIBED BY
       DECRETAL FEDERAL LAW NO. 14 OF 2018, B.
       APPLY FOR A CERTIFICATE TO BE ISSUED BY THE
       SECURITIES AND COMMODITIES AUTHORITY TO
       DECLARE THE MERGER OF ADCB AND UNB, THE
       INCREASE IN SHARE CAPITAL OF ADCB IN
       CONNECTION WITH THE MERGER AND ACQUISITION,
       AS CONTEMPLATED IN SPECIAL RESOLUTIONS 3A
       AND 5 ABOVE, C. APPLY FOR THE LISTING OF
       NEW ORDINARY SHARES OF THE COMPANY ON THE
       ABU DHABI SECURITIES EXCHANGE, AND, D.
       CORRESPOND AND NEGOTIATE WITH ANY PERSON,
       ENTITY, OFFICIAL OR OTHERWISE, WITHIN AND
       OUTSIDE THE UAE, ADOPT SUCH RESOLUTIONS AND
       TAKE ANY SUCH ACTION AS MAY BE NECESSARY TO
       OBTAIN THE NECESSARY APPROVALS TO EFFECT
       THE MERGER AND THE ACQUISITION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   13 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF BOARD OF
       DIRECTOR NAME FOR RESOLUTION 14.11. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI NATIONAL HOTELS, ABU DHABI                                                        Agenda Number:  710544796
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152U105
    Meeting Type:  AGM
    Meeting Date:  03-Mar-2019
          Ticker:
            ISIN:  AEA000301019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2018

4      APPROVE DIVIDENDS OF AED 0.13 PER SHARE FOR               Mgmt          For                            For
       FY 2018

5      AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF SUBSCRIBED CAPITAL

6      APPROVE REMUNERATION OF DIRECTORS FOR FY                  Mgmt          For                            For
       2018

7      APPROVE DISCHARGE OF DIRECTORS FOR FY 2018                Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS FOR FY 2018                 Mgmt          For                            For

9      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

10     ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   14 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ACBEL POLYTECH INC                                                                          Agenda Number:  711237126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002J109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  TW0006282007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS ARE PROPOSED FOR RATIFICATION.

2      2018 EARNINGS DISTRIBUTION ARE PROPOSED FOR               Mgmt          For                            For
       RATIFICATION.PROPOSED CASH DIVIDEND :TWD 1
       PER SHARE.

3      IT IS PROPOSED THAT THE ARTICLES OF                       Mgmt          For                            For
       INCORPORATION SHOULD BE AMENDED. PLEASE
       RESOLVE DECISION AS APPROPRIATE.

4      IT IS PROPOSED THAT THE PROCEDURES FOR                    Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS SHOULD BE
       AMENDED. PLEASE RESOLVE DECISION AS
       APPROPRIATE.

5      IT IS PROPOSED THAT THE OPERATIONAL                       Mgmt          For                            For
       PROCEDURES FOR LOANING FUNDS TO OTHERS
       SHOULD BE AMENDED. PLEASE RESOLVE DECISION
       AS APPROPRIATE.

6      IT IS PROPOSED THAT THE OPERATIONAL                       Mgmt          For                            For
       PROCEDURES FOR MAKING ENDORSEMENTS
       GUARANTEES SHOULD BE AMENDED. PLEASE
       RESOLVE DECISION AS APPROPRIATE.

7      RELEASE OF THE PROHIBITION ON DIRECTORS                   Mgmt          For                            For
       FROM PARTICIPATION IN COMPETITIVE BUSINESS
       IS PROPOSED FOR DISCUSSION AND RESOLUTION.
       PLEASE RESOLVE DECISION AS APPROPRIATE.




--------------------------------------------------------------------------------------------------------------------------
 ACC LIMITED                                                                                 Agenda Number:  710588368
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0022S105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT: A. THE AUDITED                     Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2018, TOGETHER WITH THE
       REPORTS OF THE BOARD OF DIRECTORS AND THE
       AUDITORS THEREON; AND B. THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2018, TOGETHER WITH THE REPORT
       OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED DECEMBER 31, 2018

3      TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          Against                        Against
       NAROTAM S SEKHSARIA, (DIN: 00276351), A NON
       EXECUTIVE/NON INDEPENDENT DIRECTOR, WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          For                            For
       CHRISTOF HASSIG, (DIN: 01680305), A NON
       EXECUTIVE/NON INDEPENDENT DIRECTOR WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      RE-APPOINTMENT OF MR SHAILESH HARIBHAKTI                  Mgmt          Against                        Against
       (DIN: 00007347) AS AN INDEPENDENT DIRECTOR

6      RE-APPOINTMENT OF MR SUSHIL KUMAR ROONGTA                 Mgmt          For                            For
       (DIN: 00309302) AS AN INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MS FALGUNI NAYAR (DIN:                  Mgmt          Against                        Against
       00003633) AS AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR DAMODARANNAIR SUNDARAM                  Mgmt          For                            For
       (DIN: 00016304) AS AN INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR VINAYAK CHATTERJEE (DIN:                Mgmt          For                            For
       00008933) AS AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR SUNIL MEHTA (DIN:                       Mgmt          For                            For
       00065343) AS AN INDEPENDENT DIRECTOR

11     RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 ACCESS BANK PLC, VICTORIA ISLAND, LAGOS                                                     Agenda Number:  710486273
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0014P104
    Meeting Type:  CRT
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  NGACCESS0005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE SCHEME AS CONTAINED IN THE SCHEME                Mgmt          Against                        Against
       DOCUMENT DATED THE 24TH, DAY OF JANUARY,
       2019, A PRINTED COPY OF WHICH HAS BEEN
       SUBMITTED TO THE MEETING AND, FOR PURPOSES
       OF IDENTIFICATION, ENDORSED BY THE
       CHAIRMAN, BE AND IS HEREBY APPROVED AND
       THAT THE DIRECTORS BE AND ARE HEREBY
       AUTHORIZED TO CONSENT TO ANY MODIFICATION
       OF THE SCHEME THAT THE SECURITIES AND
       EXCHANGE COMMISSION (SEC), CENTRAL BANK OF
       NIGERIA (CBN) AND OR THE COURT SHALL DEEM
       FIT TO IMPOSE AND APPROVE

2      THAT THE DIRECTORS BE AND ARE HEREBY                      Mgmt          Against                        Against
       AUTHORIZED TO ACCEPT THE TRANSFER OF ALL
       THE ASSETS, LIABILITIES AND UNDERTAKINGS
       INCLUDING REAL PROPERTIES AND INTELLECTUAL
       PROPERTY RIGHTS OF DIAMOND BANK PLC UPON
       THE TERMS AND SUBJECT TO THE CONDITIONS SET
       OUT IN THE SCHEME DOCUMENT, WITHOUT ANY
       FURTHER ACT OR DEED

3      THAT AS CONSIDERATION FOR THE TRANSFER OF                 Mgmt          Against                        Against
       ALL THE ASSETS, LIABILITIES AND
       UNDERTAKINGS INCLUDING REAL PROPERTIES AND
       INTELLECTUAL PROPERTY RIGHTS OF DIAMOND
       BANK PLC, THE DIRECTORS BE AND ARE HEREBY
       AUTHORIZED TO: A. ALLOT THE SCHEME SHARES
       TO DIAMOND BANK SHAREHOLDERS UPON THE TERMS
       AND SUBJECT TO THE CONDITIONS SET OUT IN
       THE SCHEME DOCUMENT, WITHOUT ANY FURTHER
       ACT OR DEED. B. PAY THE SUM OF N1.00 (ONE
       NAIRA) PER SHARE FOR EACH ISSUED AND
       PAID-UP DIAMOND BANK ORDINARY SHARE HELD AT
       THE DATE OF THE COURT ORDERED MEETING

4      THAT THE SOLICITORS OF THE COMPANY BE AND                 Mgmt          Against                        Against
       ARE HEREBY DIRECTED TO SEEK ORDERS OF THE
       COURT SANCTIONING THE SCHEME AND THE
       FOREGOING RESOLUTIONS, AS WELL AS SUCH
       OTHER INCIDENTAL, CONSEQUENTIAL OR
       SUPPLEMENTAL ORDERS AS ARE NECESSARY OR
       REQUIRED TO GIVE FULL EFFECT TO THE SCHEME

5      THAT THE DIRECTORS BE AND ARE HEREBY                      Mgmt          Against                        Against
       AUTHORIZED TO TAKE SUCH ACTIONS AS MAY BE
       NECESSARY TO GIVE EFFECT TO THE SCHEME
       INCLUDING BUT NOT LIMITED TO THE LISTING OF
       THE SCHEME SHARES ON THE NIGERIAN STOCK
       EXCHANGE




--------------------------------------------------------------------------------------------------------------------------
 ACCESS BANK PLC, VICTORIA ISLAND, LAGOS                                                     Agenda Number:  710889621
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0014P104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NGACCESS0005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE GROUP'S AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31
       2018 AND THE REPORTS OF THE DIRECTORS,
       AUDITORS AND AUDIT COMMITTEE THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT DR.(MRS) AJORITSEDERE AWOSIKA,                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. ABBA MAMMAN TOR HABIB AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO APPROVE THE APPOINTMENT OF MRS. CHIZOMA                Mgmt          For                            For
       OKOLI WHO WAS APPOINTED AS EXECUTIVE
       DIRECTOR BY THE BOARD OF DIRECTORS SINCE
       THE LAST ANNUAL GENERAL MEETING

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO ELECT/RE-ELECT MEMBERS OF THE AUDIT                    Mgmt          Against                        Against
       COMMITTEE

8      THAT THE DIRECTOR'S FEES FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDING DECEMBER 31, 2019 BE AND IS
       HEREBY FIXED AT NGN 51,875,000.00
       (FIFTY-ONE MILLION, EIGHT HUNDRED AND
       SEVENTY-FIVE ONLY)

9      THE CLAUSE 3.10 OF THE BANK'S MEMORANDUM OF               Mgmt          For                            For
       ASSOCIATION AS STATED BELOW BE DELETED. TO
       ACT AS EXECUTOR, ADMINISTRATOR, ATTORNEY OR
       IN ANY CAPACITY RECOGNIZED BY THE LAWS OF
       ANY COUNTRY AS CONSTITUTING THE
       REPRESENTATION OF L OR ANY PART OF THE
       ESTATE OF A DECEASED PERSON WHEREVER
       DOMICILED

10     THAT CLAUSE 3.14 OF THE BANK'S MEMORANDUM                 Mgmt          For                            For
       OF ASSOCIATION AS STATED BELOW BE DELETED.
       TO UNDERWRITE OR GUARANTEE THE SUBSCRIPTION
       ON ISSUE OF OR PROVIDE FOR THE ISSUE OF ANY
       STOCKS, FUNDS, SHARES, DEBENTURE GAGES,
       BONDS, OR OTHER SECURITIES AND TO SUBSCRIBE
       FOR THE SAME CONDITIONALLY OR OTHERWISE AND
       ACT AS AGENTS FOR THE SALE AND PURCHASES OF
       ANY STOCK, SHARES OR SECURITIES, OR FOR ANY
       MONETARY OR MERCANTILE TRANSACTION

11     THAT CLAUSE 3.19 OF THE BANK'S ASSOCIATION                Mgmt          For                            For
       BE AMENDED TO READ AS FOLLOWS: TO ACT AS
       AGENTS FOR GOVERNMENTS AND LOCAL
       AUTHORITIES AND TO PREPARE AND FILE RETURNS
       AND DOCUMENTS OF ALL KINDS IN RELATION TO
       SUCH APPOINTMENT

12     THAT CLAUSE 3.27 TO 3.28 OF THE BANK'S                    Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AS SET BELOW BE
       DELETED. 3.27 TO ACT AS EXECUTOR AND
       TRUSTEE OF WILLS, SETTLEMENTS AND TRUST
       DEEDS OF ALL KINDS, AND TO UNDERTAKE AND
       EXECUTE TRUSTS OF ALL KINDS WHETHER PRIVATE
       OR PUBLIC INCLUDING RELIGIOUS OR CHARITABLE
       TRUSTS, AND GENERALLY TO CARRY ON WHAT IS
       USUALLY KNOWN AS TRUSTEE AND EXECUTORSHIP
       BUSINESS AND IN PARTICULAR BUT WITHOUT
       GENERALITY OF THE ABOVE, TO ACT AS JUDICIAL
       AND CUSTODIAN TRUSTEES FOR THE HOLDERS OF
       DEBENTURES OR DEBENTURE STOCK AND
       ADMINISTRATORS OF PROPERTY AND TO ACT AS
       RECEIVERS, MANAGERS, COMMITTEES AND
       LIQUIDATORS. 3.28 TO HOLD, ADMINISTER,
       CARRY ON AS GOING CONCERN, TURN TO ACCOUNT,
       SELL, REALIZE, INVEST, DISPOSE OF AND,
       BUSINESS AND PROPERTY OF WHICH THE BANK
       BECOMES TRUSTEE, EXECUTOR, ADMINISTRATOR,
       RECEIVER, MANAGER, COMMITTEE OR LIQUIDATOR

13     THAT THE WORDS WHETHER BY THE BANK OR' BE                 Mgmt          For                            For
       DELETED FROM CLAUSE 3.29 OF THE BANK'S
       MEMORANDUM OF ASSOCIATION 3.29 TO MAKE
       DEPOSITS, ENTER INTO GNIZANCES AND BONDS
       AND OTHERWISE GIVE SECURITY FOR THE DUE
       EXECUTION AND PERFORMANCE WHETHER BY THE
       BANK OR BY ANY OTHER PERSON, OF THE DUTIES
       OF EXECUTORS, ADMINISTRATORS, TRUSTEES,
       RECEIVERS, MANAGERS, COMMITTEES OR
       LIQUIDATORS AND GENERALLY TO CARRY ON BY
       GUARANTEE ANY INDEMNITY BUSINESS OF ALL
       KINDS AND TO EFFECT

14     THAT THE WORDS BANKING ACT 1969 IN CLAUSE                 Mgmt          For                            For
       3.38 OF THE BANK'S MEMORANDUM OF
       ASSOCIATION AND ARTICLE 73(1) OF THE BANK'S
       ARTICLES OF ASSOCIATION BE REPLACED BY
       BANKS AND OTHER FINANCIAL INSTITUTIONS ACT
       1991 AS AMENDED

15     THAT LAGOS STOCK EXCHANGE IN ARTICLE 2(A)                 Mgmt          For                            For
       OF THE BANK'S ARTICLES OF ASSOCIATION BE
       AMENDED TO NIGERIAN STOCK EXCHANGE

16     THAT ARTICLE 66 OF THE BANK'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION BE AMENDED AS FOLLOWS: THAT THE
       DIRECTORS OF LL NOT BE LESS THAN 5 OR MORE
       THAN 20 OR ANY SUCH MINIMUM OR MAXIMUM
       NUMBER AS MAY BE PRESCRIBED BY LAW OR
       REGULATION FROM TIME TO TIME

17     THAT ARTICLE 87(8) OF THE BANK'S ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION BE AMENDED AS FOLLOWS: IF
       HIS BEING A DIRECTOR WOULD CAUSE THE BANK
       TO BE IN OF THE PROVISIONS OF THE BANKS AND
       OTHER FINANCIAL INSTITUTIONS ACT, 1991 OR
       ANY OTHER LAW OR REGULATION IN THE FORCE
       FOR THE TIME BEING

18     THAT ARTICLE 95(3) OF THE BANK'S ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION BE AMENDED AS FOLLOWS:
       NOTICE OF MEETINGS OF THE DIRECTORS SHALL
       BE SERVED ON EVERY DIRECTOR AND ALTERNATE
       DIRECTOR EITHER PERSONALLY OR BY SENDING IT
       THROUGH E-MAIL OR BY COURIER. WHERE A
       NOTICE IS SERVED BY COURIER, SERVICE SHALL
       BE DEEMED TO BE EFFECTED AT THE EXPIRATION
       OF 7 DAYS FROM THE TIME WHEN THE LETTER
       CONTAINING THE SAME IS POSTED. WHERE A
       NOTICE IS GIVEN BY E-MAIL IT SHALL BE
       DEEMED TO BE EFFECTED OF THE E-MAIL

19     THAT A NEW ARTICLE BE INSERTED AS ARTICLE                 Mgmt          For                            For
       96 AS FOLLOWS: 'ANY DIRECTOR MAY VALIDLY
       PARTICIPATE IN BOARD MEETINGS BY CONFERENCE
       TELEPHONE OR OTHER FORM OF COMMUNICATION
       EQUIPMENT PROVIDED ALL PERSONS
       PARTICIPATING IN THE MEETING ARE AK TO EACH
       OTHER THROUGHOUT THE MEETING. A PERSON SO
       PARTICIPATING SHALL BE DEEMED TO BE PRESENT
       IN PERSON AT THE MEETING AND SHALL
       ACCORDINGLY BE COUNTED IN BOARD QUORUM AND
       ENTITLED TO VOTE. SUCH MEETING SHALL BE
       DEEMED TO TAKE PLACE WHERE THE LARGEST
       GROUP OF THOSE PARTICIPATING IS ASSEMBLED
       OR, IF THERE IS NO GROUP WHICH IS R GROUP,
       WHERE THE CHAIRMAN OF THE MEETING IS SEATED

20     THAT ARTICLE 101 OF THE BANK'S ARTICLES OF                Mgmt          For                            For
       ASSOCIATION BE AMENDED AS FOLLOWS: A
       RESOLUTION IN WRITING, SIGNED BY ALL THE
       DIRECTORS FOR THE TIME BEING ENTITLED TO
       RECEIVE NOTICE OF A MEETING OF THE
       COMMITTEE OF THE DIRECTORS OR A DECISION
       COMMUNICATED BY E-MAIL OR ELECTRONIC
       SIGNATURE BY DIRECTORS SHALL BE AS VALID
       AND EFFECTUAL AS IF IT HAD BEEN PASSED AT A
       MEETING OF THE DIRECTORS DULY CONVENED AND
       HELD. ANY RESOLUTION MAY CONSIST OF SEVERAL
       DOCUMENTS TO THE LIKE TERMS EACH SIGNED BY
       ONE OR MORE DIRECTORS IN THE MANNER
       PRESCRIBED ARTICLE

21     THAT ARTICLE 122 OF THE BANK'S ARTICLES OF                Mgmt          For                            For
       ASSOCIATION BE AMENDED AS FOLLOWS: THE
       STATEMENT OF FINANCIAL POSITION SHALL BE
       SIGNED BY TWO DIRECTORS AND THE STATEMENT
       OF COMPREHENSIVE INCOME AND THE AUDITORS'
       SHALL BE ATTACHED TRONIC COPY OF SUCH
       STATEMENT OF FINANCIAL POSITION AND
       STATEMENT OF COMPREHENSIVE INCOME TOGETHER
       WITH A COPY OF THE AUDITORS' REPORT SHALL
       AT LEAST TWENTY-ONE DAYS BEFORE THE CH THE
       SAME ARE TO BE LAID BEFORE THE MEMBERS OF
       THE BANK BE SENT TO EVERY MEMBER OF THE
       BANK AND EVERY DEBENTURE HOLDER OF WHOSE
       ADDRESS THE BANK IS AWARE, AND ELECTRONIC
       COPIES OF EVERY SUCH DOCUMENT SHALL AT THE
       SAME TIME BE SENT TO THE NIGERIAN STOCK
       EXCHANGE

22     THAT ARTICLE 124 OF THE BANK'S ARTICLES OF                Mgmt          For                            For
       ASSOCIATION BE AMENDED AS FOLLOWS: A NOTICE
       (WHICH EXPRESSION FOR THE PURPOSES OF THESE
       REGULATION SHALL BE DEEMED TO INCLUDE, ANY
       SUMMONS, NOTICE, PROCESS, ORDER, JUDGMENT
       OR ANY OTHER DOCUMENT IN RELATION TO, OR IN
       THE WINDING UP OF THE BANK), MAY BE GIVEN
       BY THE BANK TO ANY MEMBER EITHER PERSONALLY
       AT HIS REGISTERED ADDRESS BY COURIER OR
       REGISTERED POST OR BY E-MAIL OR ANY OTH ER
       ELECTRONIC MEANS OF COMMUNICATION. PROVIDED
       THAT IN THE CASE OF A MEMBER HAVING A
       REGISTERED ADDRESS OUTSIDE NIGERIA IT SHALL
       BE GIVEN BY E-MAIL OR ANY OTHER ELECTRONIC
       MEANS OF COMMUNICATION

23     THAT ARTICLE 125 OF THE BANK'S ARTICLES BE                Mgmt          For                            For
       AMENDED AS FOLLOWS: WHERE A NOTICE IS SENT
       BY POST, IT SHALL BE SENT BY REGISTERED
       POST IF ADDRESSED TO A MEMBER IN A NIGERIA
       AND BY EMAIL TO A MEMBER RESIDENT OUTSIDE
       NIGERIA OR BY ANY OTHER ELECTRONIC MEANS OF
       COMMUNICATION. THE SERVICE OF SUCH NOTICE
       SHALL BE DEEMED TO BE EFFECTED BY PROPERLY
       ADDRESSING, PREPAYING AND POSTING THE
       LETTER CONTAINING THE NOTICE OR THE PROOF
       OF DELIVERY VIA ANY OTHER ELECTRONIC MEANS
       OF COMMUNICATION

24     THAT ARTICLE 130 OF THE BANK'S ARTICLES OF                Mgmt          For                            For
       ASSOCIATION BE AMENDED AS FOLLOWS: SUBJECT
       TO THE PROVISIONS OF THE COMPANIES AND
       ALLIED MATTERS ACT ANY NOTICE GIVEN IN
       PURSUANCE OF THESE REGULATIONS OR ANY
       DOCUMENT DELIVERED OR SENT BY POST OR
       E-MAIL TO OR LEFT AT THE REGISTERED ADDRESS
       OF ANY MEMBER SHALL, NOTWITHSTANDING SUCH
       MEMBER BEING DECEASED AND WHETHER OR NOT
       THE BANK HAS NOTICE OF HIS DEATH, BE DEEMED
       TO HAVE BEEN DULY SERVED IN RESPECT OF ANY
       REGISTERED SHARE WHETHER HELD SOLELY OR
       JOINTLY WITH OTHER PERSONS BY SUCH MEMBER,
       UNTIL SOME PERSON BE REGISTERED IN HIS
       STEAD AS THE HOLDER OR JOINT HOLDER
       THEREOF, AND SUCH SERVICE SHALL FOR ALL
       PURPOSES OF THESE REGULATIONS BE DEEMED A
       SUFFICIENT SERVICE OF SUCH NOTICE OR
       DOCUMENT ON HIS OR HER HEIRS, EXECUTORS OR
       ADMINISTRATORS AND ALL PERSONS, IF ANY,
       JOINTLY INTERESTED WITH HIM OR HER IN ANY
       SUCH SHARE

25     THAT THE BANK'S MEMORANDUM AND ARTICLES OF                Mgmt          For                            For
       ASSOCIATION BE RENUMBERED ACCORDINGLY
       FOLLOWING THE AMENDMENTS PROPOSED IN THE
       FOREGOING RESOLUTIONS

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ACCESS ENGINEERING PLC                                                                      Agenda Number:  709885137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0009D105
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  LK0409N00009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          Abstain                        Against
       OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
       THE COMPANY AND THE FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 MARCH 2018 AND THE
       REPORT OF THE AUDITORS THEREON

2      TO RE-ELECT AS A DIRECTOR MR S D PERERA WHO               Mgmt          Against                        Against
       RETIRES BY ROTATION IN TERMS OF ARTICLE 88
       (I) OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

3      TO AUTHORISE THE DIRECTORS TO DETERMINE                   Mgmt          Against                        Against
       DONATIONS FOR THE ENSUING YEAR

4      TO REAPPOINT MESSRS KPMG, CHARTERED                       Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
       TO AUTHORISE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ACER INCORPORATED                                                                           Agenda Number:  711211689
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0003F171
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002353000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION PROPOSAL OF THE FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND BUSINESS REPORT FOR THE YEAR
       2018.

2      DISCUSSION PROPOSAL FOR PROFIT AND LOSS                   Mgmt          For                            For
       APPROPRIATION FOR THE YEAR 2018.PROPOSED
       CASH DIVIDEND:TWD 0.77 PER SHARE.

3      DISCUSSION PROPOSAL OF THE AMENDMENTS TO                  Mgmt          For                            For
       ACE'S ARTICLES OF INCORPORATION.

4      DISCUSSION PROPOSAL OF THE AMENDMENTS TO                  Mgmt          For                            For
       ACER'S INTERNAL RULES. A:PROCEDURES FOR
       ACQUIRING OR DISPOSING OF ASSETS.
       B:PROCEDURES GOVERNING LENDING OF CAPITAL
       TO OTHERS. C:PROCEDURES GOVERNING
       ENDORSEMENT AND GUARANTEE




--------------------------------------------------------------------------------------------------------------------------
 AD PLASTIK D.D.                                                                             Agenda Number:  710360203
--------------------------------------------------------------------------------------------------------------------------
        Security:  X00158109
    Meeting Type:  EGM
    Meeting Date:  31-Jan-2019
          Ticker:
            ISIN:  HRADPLRA0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DECISION ON ELECTION OF TWO SUPERVISORY                   Mgmt          For                            For
       BOARD MEMBERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 FEB 2019 AT 10:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AD PLASTIK D.D., SOLIN                                                                      Agenda Number:  709558312
--------------------------------------------------------------------------------------------------------------------------
        Security:  X00158109
    Meeting Type:  OGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  HRADPLRA0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT ON THE STATE OF AD PLASTIK                  Mgmt          For                            For
       GROUP FOR 2017

2      REPORT BY THE SUPERVISORY BOARD ON THE                    Mgmt          For                            For
       PERFORMED SUPERVISION OVER MANAGEMENT OF
       BUSINESS IN AD PLASTIK GROUP FOR 2017

3      DECISION ON ISSUE OF APPROVAL TO THE                      Mgmt          For                            For
       MANAGEMENT BOARD FOR THEIR WORK IN 2017

4      DECISION ON ISSUE OF APPROVAL FOR WORK TO                 Mgmt          For                            For
       THE SUPERVISORY BOARD MEMBERS IN 2017

5      DECISION ON APPOINTMENT OF AN AUDITOR FOR                 Mgmt          For                            For
       2018 AND DEFINING OF REMUNERATION FOR HIS
       WORK

6      DECISION ON USE OF THE PROFIT FROM 2017                   Mgmt          For                            For

7      DECISION ON PAYMENT OF DIVIDENDS. PROPOSED                Mgmt          For                            For
       DIVIDEND PER SHARE AMOUNTS HRK 10,00.
       RECORD DATE IS 19 JULY 2018 AND PAY DATE IS
       11 AUGUST 2018

CMMT   30MAY2018: PLEASE NOTE IN THE EVENT THE                   Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 26 JUL 2018.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   18 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LIMITED                                                                   Agenda Number:  709611669
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  CRT
    Meeting Date:  03-Jul-2018
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLUTION FOR APPROVAL OF THE COMPOSITE                  Mgmt          For                            For
       SCHEME OF ARRANGEMENT AMONG ADANI GAS
       HOLDINGS LIMITED AND ADANI GAS LIMITED AND
       ADANI ENTERPRISES LIMITED AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LIMITED                                                                   Agenda Number:  709753291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2018
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31
       MARCH, 2018

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       (INR 0.40/- PER EQUITY SHARE OF INR 1 EACH)

3      RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN:               Mgmt          Against                        Against
       00006322), AS A DIRECTOR OF THE COMPANY WHO
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR. PRANAV V. ADANI (DIN                Mgmt          For                            For
       :00008457), AS A DIRECTOR OF THE COMPANY
       WHO RETIRES BY ROTATION

5      APPOINTMENT OF MR. NARENDRA MAIRPADY (DIN:                Mgmt          For                            For
       00536905), AS AN INDEPENDENT DIRECTOR

6      RE-APPOINTMENT OF MR. GAUTAM S. ADANI (DIN:               Mgmt          For                            For
       00006273), AS AN EXECUTIVE CHAIRMAN

7      APPOINTMENT OF MR. VINAY PRAKASH (DIN:                    Mgmt          For                            For
       03634648), AS A DIRECTOR

8      APPOINTMENT OF MR. VINAY PRAKASH (DIN:                    Mgmt          For                            For
       03634648), AS AN EXECUTIVE DIRECTOR
       DESIGNATED AS DIRECTOR

9      RATIFICATION OF APPOINTMENT OF MR. RAJIV                  Mgmt          For                            For
       NAYAR (DIN: 07903822), AS AN ADDITIONAL
       DIRECTOR

10     APPROVAL OF OFFER OR INVITATION TO                        Mgmt          Against                        Against
       SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
       EXCEEDING INR 5,000 CRORES

11     APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT BASIS

12     RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LIMITED                                                                   Agenda Number:  710586756
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  OTH
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      DIVESTMENT OF 9,98,28,000 (100%) EQUITY                   Mgmt          Against                        Against
       SHARES OF INR 10/- EACH IN ADANI AGRI
       LOGISTICS LIMITED AND 50,000 (100%) EQUITY
       SHARES EACH OF INR 10/- EACH IN ADANI AGRI
       LOGISTICS (SAMASTIPUR) LIMITED. ADANI AGRI
       LOGISTICS (DARBHANGA) LIMITED AND ADANI
       AGRI LOGISTICS (DAHOD) LIMITED TO ADANI
       LOGISTICS LIMITED

2      DIVESTMENT OF 50,000 (100%) EQUITY SHARES                 Mgmt          Against                        Against
       OF INR 10/- EACH AND 7,64,28.245 (100%)
       COMPULSORY CONVERTIBLE DEBENTURES OF INR
       100/- EACH IN ADANI POWER DAHEJ LIMITED;
       50,000 (100%) EQUITY SHARES OF INR 10/-
       EACH AND 2.81.53,939 (100%) COMPULSORY
       CONVERTIBLE DEBENTURES OF INR 100/- EACH IN
       ADANI PENCH POWER LIMITED; AND 50,000
       (100%) EQUITY SHARES OF INR 10/- EACH AND
       1,19,38,380 (100%) COMPULSORY CONVERTIBLE
       DEBENTURES OF INR 100/- EACH IN KUTCHH
       POWER GENERATION LIMITED TO ADANI POWER
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 ADANI GREEN ENERGY LIMITED                                                                  Agenda Number:  709758481
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV41869
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2018
          Ticker:
            ISIN:  INE364U01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018

2      RE-APPOINTMENT OF MR. GAUTAM S. ADANI (DIN:               Mgmt          Against                        Against
       00006273), AS A DIRECTOR OF THE COMPANY WHO
       RETIRES BY ROTATION

3      APPOINTMENT OF M/S. B S R & CO. LLP,                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 101248W/W-100022), AS ONE OF THE JOINT
       STATUTORY AUDITORS OF THE COMPANY

4      APPOINTMENT OF PROF. RAAJ KUMAR SAH (DIN:                 Mgmt          For                            For
       02956784), AS AN INDEPENDENT DIRECTOR

5      APPOINTMENT OF MRS. SUSHAMA OZA (DIN:                     Mgmt          For                            For
       07145540), AS AN INDEPENDENT DIRECTOR

6      INCREASE IN AUTHORISED SHARE CAPITAL OF THE               Mgmt          Against                        Against
       COMPANY TO INR 2500,00,00,000 AND
       CONSEQUENTLY ALTERATION OF CLAUSE V OF THE
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

7      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          Against                        Against
       SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
       EXCEEDING INR 5,000 CRORES

8      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          Against                        Against
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT BASIS

9      TO CREATE SECURITY BY WAY OF CHARGES,                     Mgmt          Against                        Against
       MORTGAGES, PLEDGE, ASSIGNMENT




--------------------------------------------------------------------------------------------------------------------------
 ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED                                               Agenda Number:  709748795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00130107
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  INE742F01042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31,
       2018 INR 2 PER SHARE (PREVIOUS YEAR INR
       1.30 PER SHARE)

3      DECLARATION OF DIVIDEND ON PREFERENCES                    Mgmt          For                            For
       SHARES

4      RE-APPOINTMENT OF DR. MALAY MAHADEVIA (DIN:               Mgmt          For                            For
       00064110), AS A DIRECTOR OF THE COMPANY WHO
       RETIRES BY ROTATION

5      RATIFICATION OF APPOINTMENT OF M/S.                       Mgmt          For                            For
       DELOITTE HASKINS & SELLS LLP, STATUTORY
       AUDITORS AND FIXING THEIR REMUNERATION

6      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
       EXCEEDING INR 5,000 CRORES

7      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 ADANI POWER LIMITED                                                                         Agenda Number:  709746474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0019Q104
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  INE814H01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          Against                        Against
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2018

2      RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN:               Mgmt          Against                        Against
       00006322), AS A DIRECTOR OF THE COMPANY WHO
       RETIRES BY ROTATION

3      APPOINTMENT OF M/S. S R B C & CO LLP,                     Mgmt          For                            For
       STATUTORY AUDITORS AND TO FIX THEIR
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2019

4      RE-APPOINTMENT OF MR. RAJESH S. ADANI AS                  Mgmt          For                            For
       MANAGING DIRECTOR OF THE COMPANY

5      RE-APPOINTMENT OF MR. VNEET S JAAIN AS                    Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MR. MUKESH SHAH AS                         Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

7      CHANGE (ADDITION) IN OBJECT CLAUSE OF THE                 Mgmt          For                            For
       COMPANY

8      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT BASIS

9      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          Against                        Against
       SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
       EXCEEDING INR5,000 CRORES

10     RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ADANI TRANSMISSION LTD, AHMEDABAD                                                           Agenda Number:  709753289
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R15S105
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2018
          Ticker:
            ISIN:  INE931S01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2018

2      RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN:               Mgmt          Against                        Against
       00006322), AS A DIRECTOR OF THE COMPANY WHO
       RETIRES BY ROTATION

3      APPOINTMENT OF M/S. DELOITTE HASKINS &                    Mgmt          For                            For
       SELLS LLP, CHARTERED ACCOUNTANTS AS
       STATUTORY AUDITORS OF THE COMPANY AND
       FIXING THEIR REMUNERATION

4      APPOINTMENT OF MR. ANIL SARDANA (DIN:                     Mgmt          For                            For
       00006867) AS A DIRECTOR

5      APPOINTMENT OF MR. ANIL SARDANA (DIN:                     Mgmt          For                            For
       00006867) AS A MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY

6      ALTERATION OF THE MAIN OBJECT CLAUSE OF THE               Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

7      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          Against                        Against
       SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
       EXCEEDING INR 5,000 CRORES

8      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT BASIS

9      APPROVAL/ RATIFICATION OF MATERIAL RELATED                Mgmt          Against                        Against
       PARTY TRANSACTIONS ENTERED INTO BY THE
       COMPANY DURING THE FINANCIAL YEAR ENDED
       31ST MARCH, 2018 AS PER THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015




--------------------------------------------------------------------------------------------------------------------------
 ADECOAGRO S.A.                                                                              Agenda Number:  934961916
--------------------------------------------------------------------------------------------------------------------------
        Security:  L00849106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  AGRO
            ISIN:  LU0584671464
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Consolidated Financial                    Mgmt          For                            For
       Statements of ADECOAGRO S.A. as of and for
       the years ended December 31, 2018, 2017 and
       2016.

2.     Approval of ADECOAGRO S.A.'s annual                       Mgmt          For                            For
       accounts as of December 31, 2018.

3.     Allocation of results for the year ended                  Mgmt          For                            For
       December 31, 2018.

4.     Vote on discharge (quitus) of the members                 Mgmt          For                            For
       of the Board of Directors for the proper
       exercise of their mandate during the year
       ended December 31, 2018.

5.     Reduction of the number of members of the                 Mgmt          For                            For
       Board of Directors from eleven (11) to nine
       (9) directors.

6.     Approval of compensation of the members of                Mgmt          For                            For
       the Board of Directors for year 2018.

7.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       SociEtE coopErative, rEviseur d'entreprises
       agrEE as auditor of ADECOAGRO S.A. for a
       period ending at the general meeting
       approving the annual accounts for the year
       ending December 31, 2019.

8.1    Election of Director for a 3 year term:                   Mgmt          For                            For
       Alejandra Smith

8.2    Election of Director for a 3 year term:                   Mgmt          For                            For
       AndrEs Velasco BraNes

8.3    Election of Director for a 3 year term:                   Mgmt          Against                        Against
       Alan Leland Boyce

9.     Approval of compensation of the members of                Mgmt          For                            For
       the Board of Directors for year 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADITYA BIRLA CAPITAL LIMITED                                                                Agenda Number:  709804911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R14D109
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2018
          Ticker:
            ISIN:  INE674K01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For

2      APPOINTMENT OF MR. KUMAR MANGALAM BIRLA AS                Mgmt          Against                        Against
       A NON-EXECUTIVE DIRECTOR

3      APPOINTMENT OF DR. SANTRUPT MISRA AS A                    Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

4      APPOINTMENT OF MR. SUSHIL AGARWAL AS A                    Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ADITYA BIRLA FASHION AND RETAIL LIMITED                                                     Agenda Number:  709816219
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6862N106
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2018
          Ticker:
            ISIN:  INE647O01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For

2      APPOINTMENT OF DIRECTOR: MR. SUSHIL AGARWAL               Mgmt          Against                        Against
       (HOLDING DIRECTOR IDENTIFICATION NUMBER
       00060017), WHO RETIRES FROM OFFICE BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

3      RATIFICATION OF APPOINTMENT OF STATUTORY                  Mgmt          For                            For
       AUDITORS: M/S. S R B C & CO LLP

4      APPOINTMENT OF MR. PRANAB BARUA AS                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

5      APPOINTMENT OF MR. ASHISH DIKSHIT AS                      Mgmt          For                            For
       MANAGING DIRECTOR

6      ISSUANCE OF NON-CONVERTIBLE DEBENTURES FOR                Mgmt          For                            For
       AN AMOUNT OF UPTO INR  1,250 CRORE, ON
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 ADMIE HOLDINGS SA                                                                           Agenda Number:  709682721
--------------------------------------------------------------------------------------------------------------------------
        Security:  X332A0109
    Meeting Type:  OGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  GRS518003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR 2017 (01.02.2017-31.12.2017)
       WITH THE RELEVANT REPORTS OF THE BOARD OF
       DIRECTORS AND THE CERTIFIED AUDITORS

2.     EXONERATION OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND THE CERTIFIED AUDITORS OF ANY
       LIABILITY, FOR THE FISCAL YEAR 2017
       (01.02.2017 -31.12.2017), PURSUANT TO
       ARTICLE 35 OF THE LAW 2190/1920

3.     APPOINTMENT OF CERTIFIED AUDITORS FOR THE                 Mgmt          Against                        Against
       FISCAL YEAR FROM 01.01.2018 TO 31.12.2018,
       PURSUANT TO THE APPLICABLE ARTICLE 24 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

4.     APPROVAL OF WAGES AND FEES PAID TO THE                    Mgmt          Against                        Against
       EXECUTIVE AND NON-EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2017 (01.02.2017-31.12.2017) IN ACCORDANCE
       WITH ARTICLE 24, PAR. 2 OF LAW 2190/1920
       AND DETERMINATION THEREOF FOR THE FISCAL
       YEAR 2018

5.     RATIFICATION OF THE ELECTION OF NEW MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS WHO REPLACED
       MEMBER WHO RESIGNED, IN ACCORDANCE WITH
       ARTICLE 18, PAR. 7 OF LAW 2190/1920 AND OF
       THE ELECTION OF NEW MEMBER OF THE AUDIT
       COMMITTEE WHO REPLACED MEMBER WHO RESIGNED

6.     GRANT OF APPROVAL FOR THE SHARE BUY-BACK OF               Mgmt          For                            For
       THE COMPANY'S OWN SHARES IN ACCORDANCE WITH
       ARTICLE 16 OF LAW 2190/1920

7.     MISCELLANEOUS ANNOUNCEMENTS AND OTHER                     Mgmt          Against                        Against
       ISSUES




--------------------------------------------------------------------------------------------------------------------------
 ADRIS GRUPA D.D.                                                                            Agenda Number:  711062618
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9269R101
    Meeting Type:  OGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  HRADRSPA0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.

1      OPENING OF THE ASSEMBLY AND CHECKING THE                  Non-Voting
       ATTENDANCE LIST

2      MANAGEMENT BOARD REPORT FOR FY 2018                       Non-Voting

3      BUSINESS PLAN FOR FY 2019                                 Non-Voting

4      SUPERVISORY BOARD REPORT FOR FY 2018                      Non-Voting

5      APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR               Non-Voting
       FY 2018

6      APPROVAL OF CONSOLIDATED ANNUAL FINANCIAL                 Non-Voting
       STATEMENT FOR FY 2018

7      DECISION ON ALLOCATION OF FY 2018 PROFIT                  Non-Voting

8      NOTE OF RELEASE TO: A) MANAGEMENT BOARD                   Non-Voting
       MEMBERS B) SUPERVISORY BOARD MEMBERS

9      DECISION ON APPOINTMENT OF SUPERVISORY                    Non-Voting
       BOARD MEMBERS

10     DECISION ON CASH DIVIDEND PAYMENT: HRK                    Non-Voting
       18,20 PER SHARE

11     DECISION ON GRANTING APPROVAL TO THE                      Non-Voting
       MANAGEMENT BOARD MEMBERS TO ACQUIRE SHARES
       OF THE COMPANY WITH EXCLUSION OF PRIORITY
       RIGHT WHILE ACQUIRING OWN SHARES

12     DECISION ON THE COMPANY'S AUDITOR FOR FY                  Non-Voting
       2019




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED CHEMICAL INDUSTRIES LTD                                                            Agenda Number:  710249447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00068109
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  BD0455ACI002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 117590 DUE TO THERE ARE ONLY 5
       VOTING ITEMS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

A.O.1  TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
       JUNE 2018 TOGETHER WITH REPORTS OF THE
       AUDITORS AND THE DIRECTORS THEREON

A.O.2  TO DECLARE DIVIDEND FOR THE YEAR ENDED 30                 Mgmt          For                            For
       JUNE 2018

A.O.3  TO ELECT/RE-ELECT DIRECTORS AND TO APPROVE                Mgmt          Against                        Against
       THE APPOINTMENT OF DIRECTORS

A.O.4  TO APPOINT STATUTORY AND COMPLIANCE                       Mgmt          For                            For
       AUDITORS FOR THE YEAR 2018-2019 AND FIX
       THEIR REMUNERATION

B.S.5  TO INCREASE THE AUTHORIZED CAPITAL AND                    Mgmt          Against                        Against
       AMENDMENT TO THE MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED INFO SERVICE PUBLIC CO LTD                                                         Agenda Number:  710514680
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014U183
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT ON OPERATING RESULTS 2018

2      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND STATEMENTS OF INCOME FOR THE
       YEAR ENDED 31 DECEMBER 2018

3      TO APPROVE THE ALLOCATION OF 2018 NET                     Mgmt          For                            For
       PROFIT AS DIVIDEND AT BAHT 7.08 PER SHARE,
       TOTALING BAHT 21,049,514,936.40

4      TO APPROVE THE APPOINTMENT OF THE COMPANYS                Mgmt          Against                        Against
       EXTERNAL AUDITOR AND FIX THEIR REMUNERATION
       FOR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS
       AUDIT CO. LTD. (DELOITTE)

5.1    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          For                            For
       WHO RETIRED BY ROTATION IN 2019: MR.
       SURASAK VAJASIT

5.2    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          Against                        Against
       WHO RETIRED BY ROTATION IN 2019: MS. JEANN
       LOW NGIAP JONG

5.3    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          Against                        Against
       WHO RETIRED BY ROTATION IN 2019: MR.
       SOMCHAI LERTSUTIWONG

6      TO APPROVE THE APPOINTMENT OF MR. ANEK                    Mgmt          Against                        Against
       PANA-APICHON TO BE THE NEW DIRECTOR
       REPLACING MR. STEPHEN GEOFFREY MILLER WHO
       RESIGNED SINCE 6 NOVEMBER 2018

7      TO APPROVE THE REMUNERATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2019 OF NOT
       EXCEEDING BAHT 36 MILLION. THE ALLOCATION
       OF REMUNERATION SHALL BE CONSIDERED BY THE
       LEADERSHIP DEVELOPMENT AND COMPENSATION
       COMMITTEE. ALSO, THE BOARD OF DIRECTORS
       AGREES TO PROPOSE TO THE SHAREHOLDER'S
       MEETING TO ACKNOWLEDGE THE POLICY FOR
       DIRECTOR'S COMPENSATION

8      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   05 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AECC AVIATION POWER CO LTD                                                                  Agenda Number:  710155525
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ADDITIONAL CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS WITH DE FACTO CONTROLLER AND
       ITS RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 AECC AVIATION POWER CO LTD                                                                  Agenda Number:  710220269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL DECREASE AND WITHDRAWAL FROM A                    Mgmt          For                            For
       SUBORDINATE SUBSIDIARY

2      CONNECTED TRANSACTION REGARDING CAPITAL                   Mgmt          For                            For
       DECREASE IN A SUBSIDIARY BY THE CONTROLLING
       SHAREHOLDERS AND WITHDRAWAL FROM THE SAID
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 AECC AVIATION POWER CO LTD                                                                  Agenda Number:  710399216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING THE                       Mgmt          Against                        Against
       FINANCIAL SERVICE AGREEMENT TO BE SIGNED
       WITH A FINANCE COMPANY

2      ESTIMATED IMPLEMENTING RESULTS OF 2018                    Mgmt          Against                        Against
       CONTINUING CONNECTED TRANSACTIONS WITH THE
       DE FACTO CONTROLLER AND ITS RELATED PARTIES

3      2019 CONTINUING CONNECTED TRANSACTIONS WITH               Mgmt          Against                        Against
       THE DE FACTO CONTROLLER AND ITS RELATED
       PARTIES

4      2019 EXTERNAL GUARANTEE                                   Mgmt          Against                        Against

5      APPLICATION FOR 2019 FINANCING QUOTA AND                  Mgmt          For                            For
       AUTHORIZATION TO SIGN RELEVANT AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 AECC AVIATION POWER CO LTD                                                                  Agenda Number:  710821794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2019
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.42000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2019 FINANCIAL BUDGET                                     Mgmt          For                            For

8      IMPLEMENTING RESULTS OF 2018 CONNECTED                    Mgmt          Against                        Against
       TRANSACTIONS

9      2018 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

10     2018 REMUNERATION FOR INTERNAL DIRECTORS                  Mgmt          For                            For
       AND SENIOR MANAGEMENT

11     2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

12     CONNECTED TRANSACTION REGARDING CAPITAL                   Mgmt          For                            For
       DECREASE IN A SUBSIDIARY AND BACKING OUT BY
       SHAREHOLDERS

13     ASSET RESTRUCTURING OF A SUBSIDIARY AND                   Mgmt          For                            For
       CANCELLATION OF THE SUBSIDIARY

14     RESIGNATION OF HUANG XINGDONG AS A                        Mgmt          For                            For
       DIRECTOR, AND NOMINATION OF LI JUN AS A
       DIRECTOR AND MEMBER OF THE STRATEGIC
       COMMITTEE AND CONFIDENTIALITY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 AECC AVIATION POWER CO LTD                                                                  Agenda Number:  711220208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  EGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      ADDITIONAL EXTERNAL GUARANTEE IN 2019                     Mgmt          For                            For

3.1    ELECTION OF DIRECTOR: CHEN SHAOYANG                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AECC AVIATION POWER CO., LTD                                                                Agenda Number:  709881913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ADDITIONAL FINANCING QUOTA AND                       Mgmt          For                            For
       AUTHORIZATION TO SIGN RELEVANT AGREEMENTS

2      ADJUSTMENT OF THE IMPLEMENTING CONTENTS OF                Mgmt          For                            For
       SOME PROJECTS FINANCED WITH RAISED FUNDS

3      CONNECTED TRANSACTION REGARDING CAPITAL                   Mgmt          For                            For
       DECREASE FOR WITHDRAWAL BY SHAREHOLDERS OF
       A SUBORDINATE COMPANY OF A SUBSIDIARY

4      AMENDMENTS TO SOME OF THE COMPANY'S                       Mgmt          Against                        Against
       MANAGEMENT SYSTEMS




--------------------------------------------------------------------------------------------------------------------------
 AECI LTD                                                                                    Agenda Number:  711034974
--------------------------------------------------------------------------------------------------------------------------
        Security:  S00660118
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ZAE000000220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    REAPPOINTMENT OF INDEPENDENT AUDITOR:                     Mgmt          Against                        Against
       REAPPOINT DELOITTE TOUCHE ASAUDITORS OF THE
       COMPANY WITH PATRICK NDLOVU AS THE
       DESIGNATEDINDIVIDUAL AUDIT PARTNER

O.3.1  RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR G               Mgmt          Against                        Against
       GOMWE

O.3.2  RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR                 Mgmt          Against                        Against
       AJ MORGAN

O.3.3  RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS                 Mgmt          Against                        Against
       PG SIBIYA

O.4    APPOINTMENT OF A NON-EXECUTIVE DIRECTOR:                  Mgmt          For                            For
       JONATHAN MOLAPO

O.5    RE-ELECTION OF AN EXECUTIVE DIRECTOR: MARK                Mgmt          For                            For
       DYTOR

O.6.1  ELECTION OF AUDIT COMMITTEE MEMBERS: MR G                 Mgmt          Against                        Against
       GOMWE

O.6.2  ELECTION OF AUDIT COMMITTEE MEMBERS: MR AJ                Mgmt          Against                        Against
       MORGAN

O.6.3  ELECTION OF AUDIT COMMITTEE MEMBERS: MS PG                Mgmt          Against                        Against
       SIBIYA

O.7.1  REMUNERATION POLICY: REMUNERATION POLICY                  Mgmt          For                            For

O.7.2  REMUNERATION POLICY: IMPLEMENTATION OF THE                Mgmt          For                            For
       REMUNERATION POLICY

O.8    AMENDMENT OF THE COMPANY'S LTI PLAN                       Mgmt          For                            For

S.1.1  DIRECTORS' FEES AND REMUNERATION - BOARD:                 Mgmt          For                            For
       CHAIRMAN

S.1.2  DIRECTORS' FEES AND REMUNERATION - BOARD:                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.1.3  DIRECTORS' FEES AND REMUNERATION - AUDIT                  Mgmt          For                            For
       COMMITTEE: CHAIRMAN

S.1.4  DIRECTORS' FEES AND REMUNERATION - AUDIT                  Mgmt          For                            For
       COMMITTEE: MEMBERS

S.1.5  DIRECTORS' FEES AND REMUNERATION - OTHER                  Mgmt          For                            For
       BOARD COMMITTEES: CHAIRMAN

S.1.6  DIRECTORS' FEES AND REMUNERATION - OTHER                  Mgmt          For                            For
       BOARD COMMITTEES: MEMBERS

S.1.7  DIRECTORS' FEES AND REMUNERATION - MEETING                Mgmt          For                            For
       ATTENDANCE FEE

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANY

CMMT   26 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTIONS
       O.2, O.4 AND O.5. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEGEAN AIRLINES S.A.                                                                        Agenda Number:  711152075
--------------------------------------------------------------------------------------------------------------------------
        Security:  X18035109
    Meeting Type:  OGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  GRS495003006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE ANNUAL
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FISCAL YEAR 2018, DRAFTED
       IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS, ALONG WITH THE ANNUAL
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS' REPORT AND THE DECLARATION OF
       CORPORATE GOVERNANCE IN ACCORDANCE WITH LAW
       4548/2018

2.     APPROVAL OF THE DISTRIBUTION OF EARNINGS.                 Mgmt          For                            For
       GRANTING OF AUTHORIZATIONS

3.     APPROVAL OF THE OVERALL MANAGEMENT OF THE                 Mgmt          For                            For
       COMPANY BY THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH ARTICLE 108 OF LAW
       4548/2018 AND DISCHARGE AUDITORS FROM ANY
       LIABILITY DURING THE FISCAL YEAR 2018

4.     ELECTION OF CERTIFIED AUDITORS FOR THE                    Mgmt          For                            For
       FISCAL YEAR 2019 (REGULAR AND SUBSTITUTE)
       AND APPROVAL OF THEIR REMUNERATION

5.     APPOINTMENT OF A NEW MEMBER TO THE AUDIT                  Mgmt          Against                        Against
       COMMITTEE DUE TO RESIGNATION OF EXISTING
       MEMBER

6.     PRE-APPROVAL OF REMUNERATION OF MEMBERS OF                Mgmt          Against                        Against
       THE BOD FOR THE FISCAL YEAR 2019 IN
       ACCORDANCE WITH ARTICLE 109 OF LAW
       4548/2018

7.     APPROVAL OF REMUNERATION OF MEMBERS OF THE                Mgmt          For                            For
       AUDIT COMMITTEE FOR THE FISCAL YEAR 2019

8.     AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF LAW
       4548/2018 (AMENDMENT OF ARTICLES 3, 4 PAR.
       3, 7 PAR. 2, 9, 10, 11, 13, 14, 15, 16, 17,
       18, 19, 20 PAR. 2, 22 PAR. 2, 23, 24, 25,
       26, 27, 28 PAR. 1(B), 29 PAR. 3 AND 4, 30
       PAR. 1 AND THE ADDITION OF A NEW ARTICLE 31
       AFTER FURTHER AMENDMENTS) AMENDMENT OF
       ARTICLE 8 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION ? CODIFICATION OF ARTICLES IN A
       UNIFORM TEXT

9.     OTHER ISSUES AND ANNOUNCEMENTS                            Mgmt          Against                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 05 JUNE 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AEON CO. (M) BHD                                                                            Agenda Number:  711094247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00187107
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  MYL6599OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE AND APPROVE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL DIVIDEND OF 4.00 SEN PER ORDINARY
       SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

2      TO APPROVE THE AGGREGATE DIRECTORS' FEES OF               Mgmt          For                            For
       THE COMPANY OF RM1,067,500 FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

3      TO APPROVE THE BENEFITS PAYABLE TO THE                    Mgmt          For                            For
       DIRECTORS OF THE COMPANY OF UP TO RM150,000
       FROM THE DATE OF THE FORTHCOMING ANNUAL
       GENERAL MEETING UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING UNDER ARTICLE 74 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY:   DATUK
       ISKANDAR BIN SARUDIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING UNDER ARTICLE 74 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY:  MR SHINOBU
       WASHIZAWA

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING UNDER ARTICLE 74 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY:  MR POH YING
       LOO

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING UNDER ARTICLE 74 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY:  DATUK SYED
       AHMAD HELMY BIN SYED AHMAD

8      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING UNDER ARTICLE 74 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY:  DATO' TUNKU
       PUTRA BADLISHAH IBNI TUNKU ANNUAR

9      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING UNDER ARTICLE 74 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY:  ENCIK ABDUL
       RAHIM BIN ABDUL HAMID

10     TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING UNDER ARTICLE 74 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY:  MR CHARLES
       TSENG @ CHARLES TSENG CHIA CHUN

11     TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING UNDER ARTICLE 74 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY:  MR HIROYUKI
       KOTERA

12     TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING UNDER ARTICLE 74 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY:  MS CHONG
       SWEE YING

13     TO RE-APPOINT MESSRS KPMG DESA MEGAT PLT AS               Mgmt          Against                        Against
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

14     PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE FOR THE RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR
       ADDITIONAL RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       ("PROPOSED SHAREHOLDERS' MANDATE")




--------------------------------------------------------------------------------------------------------------------------
 AEROFLOT - RUSSIAN AIRLINES PJSC                                                            Agenda Number:  711296930
--------------------------------------------------------------------------------------------------------------------------
        Security:  X00096101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  RU0009062285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 255070 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    APPROVAL OF DAILY SCHEDULE, VOTING                        Mgmt          For                            For
       PROCEDURE AND MEMBERS OF WORKING BODIES OF
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       OF PJSC 'AEROFLOT'

2.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       'AEROFLOT' FOR 2018

3.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC 'AEROFLOT'
       FOR 2018

4.1    APPROVAL OF DISTRIBUTION OF PROFITS OF PJSC               Mgmt          For                            For
       'AEROFLOT' ACCORDING TO RESULTS OF 2018

5.1    APPROVAL OF THE DISTRIBUTION OF RETAINED                  Mgmt          For                            For
       EARNINGS OF PREVIOUS YEARS

6.1    ON THE AMOUNT OF DIVIDENDS, TERMS AND FORM                Mgmt          For                            For
       OF THEIR PAYMENT BASED ON THE RESULTS OF
       2018, AND ESTABLISHMENT OF THE DATE FOR
       WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS
       ARE DETERMINED

7.1    ON APPROVAL OF THE REGULATIONS ON                         Mgmt          Against                        Against
       REMUNERATION AND COMPENSATION PAYABLE TO
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       'AEROFLOT'

8.1    TO APPROVE PAYMENT OF REMUNERATION TO                     Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       'AEROFLOT' FOR THE PERIOD FROM 01.01.2016
       TO 30.09.2018

8.2    TO APPROVE PAYMENT OF REMUNERATION TO                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       'AEROFLOT' FOR THE PERIOD FROM 01.07.2018
       TO 30.06.2019

9.1    ON PAYMENT OF REMUNERATION TO MEMBERS OF                  Mgmt          For                            For
       THE AUDIT COMMISSION OF PJSC 'AEROFLOT'

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

10.11  ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       'AEROFLOT': MIKHAIL VOEVODIN

10.12  ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       'AEROFLOT': ALEXANDER S. GALUSHKA

10.13  ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       'AEROFLOT': EVGENY DITRICH

10.14  ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       'AEROFLOT': IGOR KAMENSKOY

10.15  ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       'AEROFLOT': MAXIM S. LIKSUTOV

10.16  ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       'AEROFLOT': ROMAN PAKHOMOV

10.17  ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       'AEROFLOT': DMITRY PESKOV

10.18  ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       'AEROFLOT': MIKHAIL POLUBOYARINOV

10.19  ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       'AEROFLOT': VITALY SAVELIEV

10110  ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          For                            For
       'AEROFLOT': VASILIY SIDOROV

10111  ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       'AEROFLOT': YURY SLYUSAR

10112  ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       'AEROFLOT': MAXIM SOKOLOV

10113  ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       'AEROFLOT': SERGEY CHEMEZOV

11.1   ELECT AUDIT COMISSION IN THE FOLLOWING                    Mgmt          For                            For
       COMPOSITION: IGOR BELIKOV

11.2   ELECT AUDIT COMISSION IN THE FOLLOWING                    Mgmt          For                            For
       COMPOSITION: EKATERINA NIKITINA

11.3   ELECT AUDIT COMISSION IN THE FOLLOWING                    Mgmt          For                            For
       COMPOSITION: MIKHAIL SOROKIN

11.4   ELECT AUDIT COMISSION IN THE FOLLOWING                    Mgmt          For                            For
       COMPOSITION: SERGEY UBUGUNOV

11.5   ELECT AUDIT COMISSION IN THE FOLLOWING                    Mgmt          For                            For
       COMPOSITION: VASILY SHIPILOV

12.1   TO APPROVE THE AUDIT FIRM OF HLB                          Mgmt          For                            For
       VNESHAUDIT, PJSC AS THE AUDITOR OF ANNUAL
       ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC
       'AEROFLOT' FOR 2019 PREPARED IN ACCORDANCE
       WITH THE RAS

12.2   APPROVE THE AUDIT FIRM OF JSC                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS THE AUDITOR
       OF CONSOLIDATED FINANCIAL STATEMENTS OF
       PJSC 'AEROFLOT' (AEROFLOT GROUP) FOR 2019
       PREPARED IN ACCORDANCE WITH THE IFRS'

13.1   ON APPROVAL OF A NEW VERSION OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF PJSC 'AEROFLOT'

14.1   ON APPROVAL OF A NEW VERSION OF THE                       Mgmt          For                            For
       REGULATIONS ON THE GENERAL MEETING OF
       SHAREHOLDERS OF PJSC 'AEROFLOT'

15.1   ON APPROVAL OF A NEW VERSION OF THE                       Mgmt          For                            For
       REGULATIONS ON THE BOARD OF DIREC TORS OF
       PJSC 'AEROFLOT'

16.1   ON APPROVAL OF A NEW VERSION OF THE                       Mgmt          For                            For
       REGULATIONS ON THE MANAGEMENT BOARD OF PJSC
       'AEROFLOT'

17.1   ON PARTICIPATION PF PJSC 'AEROFLOT' IN                    Mgmt          For                            For
       DIGITAL TRANSPORT AND LOGISTICS ASSOCIATION

18.1   A MAJOR INTERESTED PARTY TRANSACTION ON                   Mgmt          For                            For
       COMMERCIAL MANAGEMENT BY PJSC 'AEROFLOT' OF
       JSC 'ROSSIYA AIRLINES' FLIGHTS LOADING
       UNDER THE AGREEMENT ON THE JOINT OPERATION
       OF 'CODE-SHARING/BLOCK SEATS' FLIGHTS.'

18.2   A MAJOR INTERESTED PARTY TRANSACTION ON                   Mgmt          For                            For
       COMMERCIAL MANAGEMENT BY PJSC 'AEROFLOT' OF
       JSC 'ROSSIYA AIRLINES' FLIGHTS LOADING
       UNDER THE AGREEMENT ON THE JOINT OPERATION
       OF 'CODE-SHARING/BLOCK SEATS' FLIGHTS.'

19.1   ON MODIFICATION THE TERMS OF THE                          Mgmt          For                            For
       INTERESTED-PARTY TRANSACTION (SERIES OF
       INTERRELATED TRANSACTIONS), THE LEASE
       (OPERATING LEASING) BY LLC 'POBEDA
       AIRLINES' OF TEN NEW BOEING 737-800
       AIRCRAFT, WITH THE ENGINES MANUFACTURED BY
       CFM INTERNATIONAL S.A




--------------------------------------------------------------------------------------------------------------------------
 AES GENER SA                                                                                Agenda Number:  710861180
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF USD 0.034 PER SHARE

3      APPROVE DIVIDEND POLICY                                   Mgmt          For                            For

4      ELECT DIRECTORS                                           Mgmt          Against                        Against

5      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE. PRESENT REPORT ON
       DIRECTORS COMMITTEE EXPENSES AND ACTIVITIES

6      APPOINT AUDITORS                                          Mgmt          For                            For

7      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

8      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

9      DESIGNATE NEWSPAPER TO PUBLISH                            Mgmt          For                            For
       ANNOUNCEMENTS

10     OTHER BUSINESS                                            Mgmt          Against                        Against

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE ENERGIA SA, BRAZIL                                                                Agenda Number:  709828288
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30641115
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2018
          Ticker:
            ISIN:  BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL FOR THE AMENDMENT OF THE MAIN PART               Mgmt          For                            For
       OF ARTICLE 3 OF THE CORPORATE BYLAWS OF THE
       COMPANY

2      RESTATEMENT OF THE CORPORATE BYLAWS OF THE                Mgmt          For                            For
       COMPANY

3      CHANGE OF THE POSITION OF MR. JOSE RECARDO                Mgmt          For                            For
       ELBEL SIMAO ON THE BOARD OF DIRECTORS FROM
       AN ALTERNATE MEMBER OF THE BOARD OF
       DIRECTORS FOR MR. ARMINIO FRANCISCO BORJAS
       HERRERA TO AN ALTERNATE MEMBER FOR MR.
       MANUEL PEREZ DUBUC AND THE ELECTION OF ONE
       MEMBER OF THE BOARD OF DIRECTORS IN THE
       POSITION OF ALTERNATE MEMBER OF THE BOARD
       OF DIRECTORS FOR MR. ARMINIO FRANCISCO
       BORJAS HERRERA, TO BE APPOINTED BY THE
       CONTROLLING SHAREHOLDER

4      DUE TO THE REQUIREMENT OF THE BOARD OF                    Mgmt          For                            For
       TRADE OF THE STATE OF SAO PAULO, FROM HERE
       ONWARDS REFERRED TO AS JUCESP, RATIFICATION
       OF THE RESOLUTIONS THAT ARE CONTAINED IN
       CORPORATE DOCUMENTS OF THE COMPANY THAT ARE
       RECORDED BY JUCESP OUT OF CHRONOLOGICAL
       ORDER

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CLIENT SERVICE
       REPRESENTATIVE TO INCLUDE THE NAME OF THE
       CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO
       VOTE ON THIS ITEM ARE RECEIVED WITHOUT A
       CANDIDATE'S NAME, YOUR VOTE WILL BE
       PROCESSED IN FAVOR OR AGAINST OF THE
       DEFAULT COMPANY'S CANDIDATE. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 3.
       THANK YOU

CMMT   21 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN RAINBOW MINERALS LIMITED                                                            Agenda Number:  710166643
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01680107
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  ZAE000054045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 120069 DUE TO SPLITTING OF
       RESOLUTIONS S.1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.O.1  RE-ELECTION OF DR M M M BAKANE-TUOANE                     Mgmt          For                            For

2.O.2  RE-ELECTION OF MR A D BOTHA                               Mgmt          For                            For

3.O.3  RE-ELECTION OF MR T A BOARDMAN                            Mgmt          For                            For

4.O.4  RE-ELECTION OF MR W M GULE                                Mgmt          Against                        Against

5.O.5  RE-ELECTION OF MR A K MADITSI                             Mgmt          For                            For

6.O.6  ELECTION OF MS A M MUKHUBA                                Mgmt          Against                        Against

7.O.7  RESOLVED THAT THE RE-APPOINTMENT OF ERNST &               Mgmt          For                            For
       YOUNG INC. AS THE EXTERNAL AUDITOR OF THE
       COMPANY BE AND IS HEREBY APPROVED AND THAT
       MR L I N TOMLINSON BE AND IS HEREBY
       RE-APPOINTED AS THE DESIGNATED AUDITOR FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2019, TO
       REMAIN IN OFFICE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

8.O81  TO ELECT THE FOLLOWING INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
       AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
       RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
       MR T A BOARDMAN

8.O82  TO ELECT THE FOLLOWING INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
       AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
       RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
       DR M M M BAKANE-TUOANE

8.O83  TO ELECT THE FOLLOWING INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
       AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
       RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
       MR A D BOTHA

8.O84  TO ELECT THE FOLLOWING INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
       AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
       RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
       MR A K MADITSI

8.O85  TO ELECT THE FOLLOWING INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
       AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
       RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
       MR J P MOLLER

8.O86  TO ELECT THE FOLLOWING INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
       AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
       RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
       DR R V SIMELANE

9.O.9  ADOPTION OF 2018 CONDITIONAL SHARE PLAN                   Mgmt          For                            For

NB.10  NON-BINDING ADVISORY VOTE THE COMPANY'S                   Mgmt          For                            For
       REMUNERATION POLICY

NB.11  NON-BINDING ADVISORY VOTE THE COMPANY'S                   Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

12O12  PLACING CONTROL OF THE AUTHORISED BUT                     Mgmt          For                            For
       UNISSUED COMPANY SHARES IN THE HANDS OF THE
       BOARD

13O13  GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES               Mgmt          For                            For
       FOR CASH

141S1  TO INDIVIDUALLY AUTHORISE THE COMPANY TO                  Mgmt          For                            For
       PAY THE FOLLOWING REMUNERATION TO
       NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
       JULY 2018: THE ANNUAL RETAINER FEES AS
       OUTLINED ON PAGE 139 OF THE NOTICE OF
       ANNUAL GENERAL MEETING

142S1  TO INDIVIDUALLY AUTHORISE THE COMPANY TO                  Mgmt          For                            For
       PAY THE FOLLOWING REMUNERATION TO
       NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
       JULY 2018: THE FEES FOR ATTENDING BOARD
       MEETINGS AS OUTLINED ON PAGE 139 OF THE
       NOTICE OF ANNUAL GENERAL MEETING

15S.2  COMMITTEE MEETING ATTENDANCE FEES WITH                    Mgmt          For                            For
       EFFECT FROM 1 JULY 2018 AS OUTLINED ON PAGE
       140 OF THE NOTICE OF ANNUAL GENERAL MEETING

16S.3  FINANCIAL ASSISTANCE FOR SUBSCRIPTION FOR                 Mgmt          Against                        Against
       SECURITIES

17S.4  FINANCIAL ASSISTANCE FOR RELATED OR                       Mgmt          For                            For
       INTER-RELATED COMPANIES

18S.5  ISSUE OF SHARES IN CONNECTION WITH THE 2018               Mgmt          For                            For
       CONDITIONAL SHARE PLAN

19S.6  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AFRILAND PROPERTIES PLC                                                                     Agenda Number:  710587671
--------------------------------------------------------------------------------------------------------------------------
        Security:  V00856100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  NGSDAFRLAND2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO LAY BEFORE THE MEMBERS, THE AUDITED                    Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2018, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE
       THEREON

2      TO DECLARE A DIVIDEND: 5 KOBO PER SHARE                   Mgmt          Abstain                        Against

3      TO RATIFY THE APPOINTMENT OF MRS AGATHA                   Mgmt          Abstain                        Against
       OBIEKWUGO AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

4.1    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Abstain                        Against
       BY ROTATION: MR. EMMANUEL N. NNOROM

4.2    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Abstain                        Against
       BY ROTATION: MS. OLAYINKA OGUNSULIRE

5      TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          Abstain                        Against
       REMUNERATION OF THE AUDITORS

6      TO ELECT MEMBERS OF THE STATUTORY AUDIT                   Mgmt          Abstain                        Against
       COMMITTEE: PURSUANT TO SECTION 359(5) OF
       THE COMPANIES AND ALLIED MATTERS ACT, CAP
       C20, LAWS OF THE FEDERATION OF NIGERIA,
       2004, ANY MEMBER MAY NOMINATE A SHAREHOLDER
       FOR ELECTION AS A MEMBER OF THE AUDIT
       COMMITTEE BY GIVING NOTICE IN WRITING OF
       SUCH NOMINATION TO THE COMPANY SECRETARY AT
       LEAST 21 DAYS BEFORE THE AGM. THE
       SECURITIES AND EXCHANGE COMMISSION'S, CODE
       OF CORPORATE GOVERNANCE PROVIDES THAT
       MEMBERS OF THE AUDIT COMMITTEE SHOULD HAVE
       BASIC FINANCIAL LITERACY AND SHOULD BE ABLE
       TO READ FINANCIAL STATEMENTS. WE THEREFORE
       REQUEST THAT NOMINATIONS BE ACCOMPANIED BY
       A COPY OF THE NOMINEE'S CURRICULUM VITAE

7      TO CONSIDER, AND IF THOUGHT FIT, PASS THE                 Mgmt          Abstain                        Against
       FOLLOWING AS AN ORDINARY RESOLUTION: "THAT
       THE REMUNERATION OF THE NON-EXECUTIVE
       DIRECTORS BE AND IS HEREBY FIXED AT THE SUM
       OF N26,000,000 (TWENTY-SIX MILLION NAIRA
       ONLY) FOR THE YEAR ENDING DECEMBER 31,
       2019. SUCH PAYMENTS TO BE EFFECTIVE FROM
       JANUARY 1, 2019"




--------------------------------------------------------------------------------------------------------------------------
 AFTAB AUTOMOBILES LTD, DHAKA                                                                Agenda Number:  710206548
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00185101
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2018
          Ticker:
            ISIN:  BD0201AFAUT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
       JUNE 2018 TOGETHER WITH THE AUDITORS AND
       DIRECTORS REPORTS THEREON

2      TO DECLARE DIVIDEND                                       Mgmt          For                            For

3      TO RE-ELECT DIRECTORS                                     Mgmt          Against                        Against

4      TO APPOINT NEW INDEPENDENT DIRECTOR AND                   Mgmt          Against                        Against
       RE-APPOINT EXISTING INDEPENDENT DIRECTOR
       FOR FURTHER ONE TEAM

5      TO APPOINT AUDITORS AND FIX THEIR                         Mgmt          For                            For
       REMUNERATION

6      ANY OTHER BUSINESS WITH THE PERMISSION OF                 Mgmt          Against                        Against
       THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 AG ANADOLU GRUBU HOLDING A.S.                                                               Agenda Number:  710929451
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9879B100
    Meeting Type:  OGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  TRAYAZIC91Q6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND THE ESTABLISHMENT OF THE BOARD                Mgmt          For                            For
       OF ASSEMBLY

2      READING OUT AND DISCUSSION OF THE REPORTS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS (ANNUAL REPORT)
       FOR 2018

3      READING OUT OF THE REPORT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDIT COMPANY FOR THE JAN.1,
       2018 - DEC.31, 2018 PERIOD

4      READING OUT, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       CONSOLIDATED FINANCIALS FOR 2018 PURSUANT
       TO CMB REGULATIONS

5      ACQUITTAL OF THE BOARD OF DIRECTORS                       Mgmt          For                            For
       SEPARATELY REGARDING THEIR ACTIVITIES IN
       2018

6      DISCUSSION OF THE PROPOSAL OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS REGARDING DIVIDEND DISTRIBUTION
       AND DETERMINING THE DIVIDEND RATE

7      ELECTION, DETERMINATION OF TENURE AND                     Mgmt          Against                        Against
       REMUNERATION OF THE NEW MEMBERS OF THE
       BOARD OF DIRECTORS AS WELL AS INDEPENDENT
       MEMBERS IN COMPLIANCE WITH CORPORATE
       GOVERNANCE PRINCIPLES

8      APPROVAL OF THE INDEPENDENT AUDIT COMPANY                 Mgmt          For                            For
       SELECTED BY BOARD OF DIRECTORS IN
       ACCORDANCE WITH THE TURKISH COMMERCIAL CODE
       AND CAPITAL MARKETS LAW

9      INFORMATION TO SHAREHOLDERS REGARDING                     Mgmt          Abstain                        Against
       DONATIONS MADE IN 2018 IN ACCORDANCE WITH
       THE TURKISH COMMERCIAL CODE

10     ACCORDING TO THE CAPITAL MARKETS BOARD S                  Mgmt          Abstain                        Against
       LEGISLATION, INFORMATION TO BE GIVEN TO THE
       SHAREHOLDERS ON ANY INCOME AND BENEFITS
       OBTAINED BY GRANTING COLLATERALS, PLEDGES,
       MORTGAGES AND GUARANTEES IN FAVOR OF THIRD
       PERSONS

11     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
       ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE
       COMMUNIQUE (II-17.1.) OF THE CAPITAL
       MARKETS BOARD

12     AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

13     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 AGILE GROUP HOLDINGS LTD                                                                    Agenda Number:  710855810
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01198103
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  KYG011981035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0401/LTN201904012148.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0401/LTN201904012201.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE REPORT OF
       DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: DIVIDEND OF HK50.0
       CENTS PER ORDINARY SHARE

3      TO RE-ELECT MR. CHAN CHEUK HUNG AS DIRECTOR               Mgmt          Against                        Against

4      TO RE-ELECT MR. HUANG FENGCHAO AS DIRECTOR                Mgmt          Against                        Against

5      TO RE-ELECT MR. CHEN ZHONGQI AS DIRECTOR                  Mgmt          Against                        Against

6      TO RE-ELECT MR. WONG SHIU HOI, PETER AS                   Mgmt          For                            For
       DIRECTOR

7      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

8      TO RE-APPOINT AUDITOR AND TO AUTHORISE THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

9.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES OF THE COMPANY

9.C    TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED UNDER RESOLUTION 9.A. TO THE
       MANDATE GRANTED TO THE DIRECTORS UNDER
       RESOLUTION 9.B




--------------------------------------------------------------------------------------------------------------------------
 AGILITY PUBLIC WAREHOUSING COMPANY KSC                                                      Agenda Number:  710778397
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788D124
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVE THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE COMPANY'S ACTIVITIES
       DURING THE FISCAL YEAR ENDING ON 31 DEC
       2018

2      REVIEW AND APPROVE THE CORPORATE GOVERNANCE               Mgmt          For                            For
       AND AUDIT COMMITTEES REPORT FOR THE FISCAL
       YEAR ENDING ON 31 DEC 2018

3      REVIEW AND APPROVE THE INDEPENDENT AUDITORS               Mgmt          For                            For
       REPORT FOR THE FISCAL YEAR ENDING ON 31 DEC
       2018

4      DISCUSS AND APPROVE THE FINANCIAL                         Mgmt          Against                        Against
       STATEMENTS AND THE PROFITS AND LOSSES
       ACCOUNT OF THE FISCAL YEAR ENDED ON 31 DEC
       2018

5      REVIEW THE REPORT OF ANY VIOLATIONS                       Mgmt          For                            For
       OBSERVED BY THE REGULATORS AND CAUSED
       SANCTIONS ON THE COMPANY DURING THE FISCAL
       YEAR ENDING ON 31 DEC 2018

6      DISCUSS THE BOARD OF DIRECTORS                            Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       FOR THE FISCAL YEAR ENDING ON 31 DEC 2018
       REPRESENTING 15PCT, FIFTEEN PERCENT, OF THE
       NOMINAL VALUE OF THE SHARE OR 15 FILS,
       FIFTEEN FILS PER SHARE AFTER DEDUCTION OF
       TREASURY STOCK, FOR THE SHAREHOLDERS WHO
       ARE REGISTERED ON THE SHAREHOLDERS RECORDS
       ON THE SETTLEMENT DATE WHICH IS 25 DAYS
       FROM THE DATE OF THE AGM AND WHICH WILL BE
       DISTRIBUTED AFTER 5 WORKING DAYS FROM THE
       SETTLEMENT DATE, AS WELL AS AUTHORIZING THE
       BOARD OF DIRECTORS OF THE COMPANY TO AMEND
       THE TIMEFRAME IF REQUIRED OR IF THE
       ANNOUNCEMENT OF THE SETTLEMENT DATE IS
       DELAYED MORE THAN 8 DAYS PRIOR TO THE
       SETTLEMENT DATE DUE TO DELAY IN THE
       PUBLICATION PROCEDURES

7      DISCUSSING THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE BONUS SHARES
       FOR THE FISCAL YEAR ENDING ON 31 DEC 2018
       FOR THE VALUE OF 15PCT, FIFTEEN PERCENT, OF
       THE CURRENT VALUE OF THE SHARE CAPITAL,
       I.E. THE VALUE OF 15, FIFTEEN SHARES FOR
       EVERY 100, HUNDRED SHARES, AND AUTHORIZING
       THE BOARD OF DIRECTORS TO DISPOSE OF
       FRACTIONS OF THE SHARES RESULTING FROM THE
       INCREASE. THE BONUS SHARES WILL BE
       ALLOCATED TO THE SHAREHOLDERS WHO ARE
       REGISTERED ON THE SHAREHOLDERS RECORDS ON
       THE SETTLEMENT DATE WHICH IS 25 DAYS FROM
       THE DATE OF THE AGM AND WHICH WILL BE
       DISTRIBUTED AFTER 5 WORKING DAYS FROM THE
       SETTLEMENT DATE, AS WELL AS AUTHORIZING THE
       BOARD TO AMEND THE TIMEFRAME IF THE
       ANNOUNCEMENT OF THE SETTLEMENT DATE IS
       DELAYED MORE THAN 8 DAYS PRIOR TO THE
       SETTLEMENT DATE DUE TO DELAY IN THE
       PUBLICATION PROCEDURES

8      GRANTING PERMISSION TO CORPORATE DIRECTORS                Mgmt          For                            For
       AND THEIR REPRESENTATIVES AND INDIVIDUAL
       DIRECTORS OF THE BOARD OF DIRECTORS, OR
       CHAIRMAN OR ANY OF THE EXECUTIVE BOARD
       MEMBERS OR SPOUSES OR SECOND DEGREE
       RELATIVES THEREOF, TO HAVE DIRECT OR
       INDIRECT INTEREST IN CONTRACTS AND
       TRANSACTIONS CONCLUDED WITH THE COMPANY OR
       IN FAVOR OF THE COMPANY DURING THE FISCAL
       YEAR ENDING ON 31 DEC 2019 AND THEREAFTER
       UNTIL THE DATE OF THE ANNUAL SHAREHOLDERS
       ASSEMBLY MEETING FOR THE FINANCIAL YEAR
       ENDING ON 31 DEC 2019 AS PER ARTICLE 199 OF
       COMPANIES LAW NO. 1 OF 2016, AND IN
       ACCORDANCE WITH PROVISIONS STIPULATED IN
       ARTICLES 7.4, 7.5, 7.6 OF SIXTH RULE OF
       CHAPTER SEVEN OF THE FIFTEENTH BOOK OF THE
       EXECUTIVE REGULATION OF LAW NO. 7 OF 2010
       REGARDING THE ESTABLISHMENT OF THE CAPITAL
       MARKETS AUTHORITY AND REGULATING SECURITIES
       ACTIVITIES

9      APPROVAL OF LISTING THE COMPANY'S SHARES IN               Mgmt          For                            For
       FOREIGN STOCK EXCHANGE, PROVIDED THAT THE
       PERCENTAGE OF THE STOCKS TO BE LISTED SHALL
       NOT EXCEED, 40PCT OF THE COMPANY'S CAPITAL
       THROUGHOUT THE LISTING PERIOD, AND TO
       DELEGATE THE BOARD OF DIRECTORS TO TAKE ALL
       PROCEDURES AND INSTRUCTIONS AS PER
       PROMULGATED RULES AND REGULATIONS BY THE
       CONCERNED REGULATORY BODIES IN THIS REGARD

10     APPROVAL OF THE ALLOCATION AND PAYMENT OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS REMUNERATIONS FOR
       THE FISCAL YEAR ENDING ON 31 DEC 2018 WHICH
       AMOUNT TO 140,000 KD, ONE HUNDRED AND FORTY
       THOUSAND KUWAITI DINAR ONLY

11     APPROVAL OF THE RELATED PARTY TRANSACTIONS                Mgmt          Against                        Against
       OF THE COMPANY INCLUDING ANY CONCLUDED
       AGREEMENTS AND CONTRACTS THAT WERE ENTERED
       INTO DURING THE FISCAL YEAR ENDING ON 31
       DEC 2018 AND AUTHORIZE THE BOARD OF
       DIRECTORS TO ENTER INTO RELATED PARTY
       TRANSACTIONS DURING THE FISCAL YEAR ENDING
       ON 31 DEC 2019 AND UNTIL THE DATE OF THE
       ANNUAL GENERAL ASSEMBLY OF THE SHAREHOLDERS
       OF THE COMPANY FOR THE YEAR ENDING ON 31
       DEC 2019

12     APPROVAL OF THE AUTHORIZATION TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO PURCHASE OR SELL NOT MORE
       THAN 10PCT, TEN PER CENT OF THE COMPANY'S
       STOCKS IN ACCORDANCE WITH THE REQUIREMENTS
       SET FORTH UNDER THE APPLICABLE LAWS, IN
       PARTICULAR, THE PROVISIONS OF LAW NO 7 OF
       2010 AND ITS EXECUTIVE REGULATIONS AND
       AMENDMENTS THERETO AND ANY INSTRUCTIONS OF
       THE REGULATORS

13     APPROVAL OF THE AUTHORIZATION TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS TO ISSUE BONDS OR SUKUK OF ANY
       TYPE, IN THE KUWAITI DINAR OR IN ANY OTHER
       CURRENCY IT DEEMS APPROPRIATE, AND NOT
       EXCEEDING THE MAXIMUM AUTHORIZED BY THE LAW
       OR THE EQUIVALENT IN FOREIGN CURRENCIES IN
       OR OUTSIDE KUWAIT AND TO DETERMINE THE TYPE
       AND TENURE OF THE BONDS OR SUKUK AND THE
       NOMINAL VALUE AND THE INTEREST OR PROFIT
       RATE AND THE MATURITY DATE AND THE METHODS
       TO COVER ITS VALUE, AND OFFERING AND
       MARKETING MEANS, AND ITS REDEMPTION AND ALL
       OTHER TERMS AND CONDITIONS, AND TO APPOINT
       WHOEVER IT DEEMS REQUIRED TO ASSIST IN
       IMPLEMENTING PART OR ALL WHAT IS SET FORTH
       HEREIN, AFTER OBTAINING APPROVAL OF THE
       REGULATORY AUTHORITIES

14     DISCHARGE AND RELEASE OF THE MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS FROM LIABILITIES RELATED
       TO THEIR ACTIVITIES DURING THE FISCAL YEAR
       ENDED 31 DEC 2018

15     APPOINTMENT OR REAPPOINTMENT OF COMPANY'S                 Mgmt          For                            For
       FINANCIAL AUDITORS FROM THE LIST OF
       AUDITORS APPROVED BY CAPITAL MARKETS
       AUTHORITY, IN COMPLIANCE WITH THE MANDATORY
       PERIOD OF CHANGING AUDITORS FOR THE FISCAL
       YEAR ENDING ON 31 DEC 2019, AND DELEGATION
       OF THE BOARD OF DIRECTORS TO DETERMINE FEES
       IN THIS REGARD

16     DISSOLUTION OF THE CURRENT BOARD OF                       Mgmt          For                            For
       DIRECTORS SINCE ITS TERM WILL EXPIRE ON 26
       MAY 2019 TO ELECT A NEW BOARD

17     ELECT MEMBERS TO THE BOARD OF DIRECTORS OF                Mgmt          Against                        Against
       THE COMPANY FOR THE NEXT TERM OF 3 YEARS

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 AGILITY PUBLIC WAREHOUSING COMPANY KSC                                                      Agenda Number:  710778448
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788D124
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO INCREASE THE COMPANY'S                        Mgmt          Against                        Against
       AUTHORIZED SHARE CAPITAL FROM KD
       153,298,309.400, ONE HUNDRED FIFTY THREE
       MILLION, TWO HUNDRED NINETY EIGHT THOUSAND,
       THREE HUNDRED NINE KUWAITI DINARS AND FOUR
       HUNDRED FILS, TO 250,000,000.000 KD, TWO
       HUNDRED FIFTY MILLION KUWAITI DINARS AND
       EIGHT HUNDRED FILS

2      APPROVAL TO INCREASE THE COMPANY'S ISSUED                 Mgmt          For                            For
       AND PAID UP SHARE CAPITAL FROM KD
       153,298,309.400, ONE HUNDRED FIFTY THREE
       MILLION, TWO HUNDRED NINETY EIGHT THOUSAND,
       THREE HUNDRED NINE KUWAITI DINARS AND FOUR
       HUNDRED FILS, TO 176,293,055.800 KD, ONE
       HUNDRED SEVENTY SIX MILLION, TWO HUNDRED
       NINETY THREE THOUSAND, FIFTY FIVE KUWAITI
       DINARS AND EIGHT HUNDRED FILS, I.E. AN
       INCREASE OF KD 22,994,746.400, TWENTY TWO
       MILLION, NINE HUNDRED NINETY FOUR THOUSAND,
       SEVEN HUNDRED FORTY SIX KUWAITI DINARS AND
       FOUR HUNDRED FILS BY MEANS OF DISTRIBUTING
       15PCT BONUS SHARES TO THE SHAREHOLDERS OF
       THE CURRENT VALUE OF THE SHARE CAPITAL OF
       THE COMPANY

3      APPROVAL TO AMEND ARTICLE NO. 6 OF THE                    Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND ARTICLE NO. 5
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS FOLLOWS, SUGGESTED TEXT, THE
       COMPANY'S AUTHORIZED SHARE CAPITAL IS SET
       AT KD 250,000,000, TWO HUNDRED FIFTY
       MILLION KUWAITI DINAR, AND THE ISSUED SHARE
       CAPITAL AT 176,293,055.800, ONE HUNDRED
       SEVENTY SIX MILLION, TWO HUNDRED NINETY
       THREE THOUSAND, FIFTY FIVE KUWAITI DINARS
       AND EIGHT HUNDRED FILS, DIVIDED INTO
       1,762,930,558 SHARES, ONE BILLION, SEVEN
       HUNDRED SIXTY TWO MILLION, NINE HUNDRED
       THIRTY THOUSAND AND FIVE HUNDRED FIFTY
       EIGHT SHARES, THE VALUE OF EACH IS 100
       FILS, ONE HUNDRED FILS ONLY, AND ALL SHARES
       ARE CASH SHARES

4      AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DISPOSE OF THE SHARE FRACTIONS OF THE BONUS
       SHARES FOR THE YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA                                                                  Agenda Number:  711213823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0515/LTN20190515573.PDF,

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS OF THE
       BANK

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS OF THE BANK FOR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2018:
       PURSUANT TO RELEVANT LAWS AND REGULATORY
       REQUIREMENTS, THE BANK FORMULATED THE
       FOLLOWING PROFIT DISTRIBUTION PLAN FOR
       2018: (I) RMB19,867 MILLION WILL BE
       APPROPRIATED TO THE STATUTORY SURPLUS
       RESERVE PURSUANT TO THE COMPANY LAW; (II)
       RMB37,626 MILLION WILL BE APPROPRIATED TO
       THE GENERAL RESERVE PURSUANT TO RELEVANT
       REQUIREMENTS INCLUDING THE ADMINISTRATIVE
       MEASURES FOR PROVISION OF RESERVES OF
       FINANCIAL ENTERPRISES ISSUED BY THE
       MINISTRY OF FINANCE OF THE PRC; (III) AN
       AGGREGATE AMOUNT OF RMB60,862 MILLION (TAX
       INCLUSIVE) WILL BE DISTRIBUTED TO HOLDERS
       OF A SHARES AND H SHARES WHOSE NAMES APPEAR
       ON THE REGISTERS OF MEMBERS OF THE BANK ON
       THE SHAREHOLDING REGISTRATION DATE, BASED
       ON THE TOTAL SHARE CAPITAL OF THE BANK OF
       349,983,033,873 ORDINARY SHARES AS AT 31
       DECEMBER 2018 AND A CASH DIVIDEND OF
       RMB1.739 PER TEN ORDINARY SHARES (TAX
       INCLUSIVE). THE DIVIDEND PAYOUT RATIO IS
       30.01% OF THE NET PROFITS ATTRIBUTABLE TO
       THE SHAREHOLDERS ON CONSOLIDATED BASIS
       DURING THE PERIOD; AND (IV) NO CAPITAL
       RESERVE WILL BE TRANSFERRED TO INCREASE THE
       SHARE CAPITAL OF THE BANK

5      TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          Against                        Against
       EXTERNAL AUDITORS OF THE BANK FOR 2019: TO
       APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN
       LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
       AUDITORS OF THE BANK FOR 2019.
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP SHALL
       BE RESPONSIBLE TO AUDIT THE FINANCIAL
       STATEMENTS PREPARED IN ACCORDANCE WITH
       CHINA ACCOUNTING STANDARDS, AND
       PRICEWATERHOUSECOOPERS SHALL BE RESPONSIBLE
       TO AUDIT THE FINANCIAL STATEMENTS PREPARED
       IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS

6      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF
       THE BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       CAI DONG AS AN EXECUTIVE DIRECTOR OF THE
       BANK

8      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG XINXIN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

9      TO CONSIDER AND APPROVE THE PLAN OF ISSUING               Mgmt          For                            For
       WRITE-DOWN CAPITAL BONDS OF THE BANK

10     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. WU JIANGTAO AS A NON-EXECUTIVE DIRECTOR

11     TO LISTEN TO THE 2018 WORK REPORT OF                      Non-Voting
       INDEPENDENT DIRECTORS OF THE BANK

12     TO LISTEN TO THE 2018 REPORT ON THE                       Non-Voting
       IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
       OF GENERAL MEETING OF SHAREHOLDERS TO THE
       BOARD OF DIRECTORS OF THE BANK

13     TO LISTEN TO THE REPORT ON THE MANAGEMENT                 Non-Voting
       OF RELATED TRANSACTIONS OF THE BANK

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 216959 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA LIMITED                                                          Agenda Number:  709965947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2018
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0928/LTN20180928431.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0928/LTN20180928365.PDF

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG JINGDONG AS A SUPERVISOR REPRESENTING
       SHAREHOLDERS OF THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI WANG TO CONTINUE TO SERVE AS AN EXTERNAL
       SUPERVISOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG JIE AS AN EXTERNAL SUPERVISOR OF THE
       BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LIU HONGXIA AS AN EXTERNAL SUPERVISOR OF
       THE BANK

5      TO CONSIDER AND APPROVE THE FINAL                         Mgmt          For                            For
       REMUNERATION PLAN FOR DIRECTORS OF THE BANK
       FOR 2017

6      TO CONSIDER AND APPROVE THE FINAL                         Mgmt          For                            For
       REMUNERATION PLAN FOR SUPERVISORS OF THE
       BANK FOR 2017

7      TO CONSIDER AND APPROVE THE 2019-2021                     Mgmt          For                            For
       CAPITAL PLANNING OF THE BANK

8      TO CONSIDER AND APPROVE THE ISSUANCE PLAN                 Mgmt          For                            For
       OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS OF
       THE BANK




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA LIMITED                                                          Agenda Number:  710428699
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  01-Mar-2019
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0115/ltn20190115275.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0115/ltn20190115335.pdf

1      TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET FOR 2019

2      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          Against                        Against
       ZHANG KEQIU AS AN EXECUTIVE DIRECTOR OF THE
       BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LEUNG KO MAY YEE, MARGARET AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU SHOUYING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       LI WEI AS A NON-EXECUTIVE DIRECTOR OF THE
       BANK




--------------------------------------------------------------------------------------------------------------------------
 AGTHIA GROUP PJSC                                                                           Agenda Number:  710612335
--------------------------------------------------------------------------------------------------------------------------
        Security:  M02421101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  AEA001901015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REPORT ON THE COMPANY'S
       ACTIVITIES AND FINANCIAL POSITION FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

2      TO CONSIDER AND APPROVE THE AUDITORS REPORT               Mgmt          For                            For
       ON THE FINANCIAL POSITION OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2018

3      TO DISCUSS AND APPROVE THE BALANCE SHEET AS               Mgmt          For                            For
       ON 31 DEC 2018 AND PROFIT AND LOSS ACCOUNT
       FOR THE YEAR ENDED 31 DEC 2018

4      TO CONSIDER BOARD OF DIRECTORS PROPOSAL FOR               Mgmt          For                            For
       A CASH DIVIDEND OF 15PCT FOR AN AMOUNT OF
       AED 90 MILLION

5      TO DISCHARGE THE DIRECTORS FROM LIABILITY                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC 2018, OR TO
       DISMISS THE DIRECTORS AND FILE THE
       LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

6      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC 2018, OR TO
       DISMISS THE AUDITORS AND FILE THE LIABILITY
       CLAIM AGAINST THEM, AS THE CASE MAY BE

7      TO CONSIDER DIRECTORS REMUNERATION FOR 2018               Mgmt          For                            For
       OF AED 1.663 MILLION

8      TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 DEC 2019 AND FIX
       THEIR REMUNERATION

CMMT   07 MAR 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 04 APRIL 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AGUAS ANDINAS SA                                                                            Agenda Number:  710900285
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4171M125
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CL0000000035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF THE EXTERNAL AUDITORS REPORT, TO                Mgmt          For                            For
       RULE ON THE ANNUAL REPORT AND FINANCIAL
       STATEMENTS OF THE PERIOD JANUARY 1ST
       THROUGH DECEMBER 31ST 2018

2      TO AGREE THE APPROPRIATION OF PROFITS AND                 Mgmt          For                            For
       ALLOCATION OF DIVIDENDS OF THE PERIOD 2018

3      APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS FOR THE PERIOD 2019

4      APPOINTMENT OF RATING AGENCIES FOR THE                    Mgmt          For                            For
       PERIOD 2019

5      RENOVATION OF THE BOARD OF DIRECTORS                      Mgmt          Against                        Against

6      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS FOR THE PERIOD 2019

7      REPORT ON EXPENSES INCURRED BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS DURING 2018

8      DETERMINATION OF THE REMUNERATION AND                     Mgmt          For                            For
       EXPENSE BUDGET OF THE COMMITTEE OF
       DIRECTORS FOR THE PERIOD 2019

9      REPORT ON THE ACTIVITIES AND EXPENSES OF                  Mgmt          For                            For
       THE COMMITTEE OF DIRECTORS DURING 2018

10     INFORMATION ABOUT OPERATIONS WITH RELATED                 Mgmt          For                            For
       PARTIES TITLE XVI LAW 18.046, IF ANY

11     NOMINATION OF THE NEWSPAPER FOR PUBLICATION               Mgmt          For                            For
       OF NOTICES OF SUMMONS TO STOCKHOLDERS
       MEETINGS AND OTHER MATTERS OF INTEREST FOR
       STOCKHOLDERS

12     OTHER MATTERS OF CORPORATE INTEREST AND OF                Mgmt          Against                        Against
       THE COMPETENCE OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 AHLI UNITED BANK B.S.C.                                                                     Agenda Number:  710678181
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0403T105
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  BH0005508765
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE MINUTES OF THE ORDINARY GENERAL               Mgmt          For                            For
       MEETING HELD ON 29 MAR 2018

2      CONSIDER AND APPROVE THE BOARD OF DIRECTORS               Mgmt          For                            For
       REPORT ON THE BANKS OPERATIONS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

3      REVIEW THE AUDITORS REPORT FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DEC 2018

4      CONSIDER AND APPROVE THE CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

5      APPROVE THE RECOMMENDATIONS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO APPROPRIATE THE 2018 NET
       PROFIT AS FOLLOWS, A. TRANSFER TO STATUTORY
       RESERVE, USD 69,753,428. B. CASH DIVIDEND
       ON ALL ORDINARY SHARES, EXCLUDING TREASURY
       SHARES AS RECORDED IN THE BANKS SHARE
       REGISTER ON THE GENERAL ASSEMBLY MEETING
       DATE, TOTALING UP TO 7,976,767,529 SHARES,
       AT 20PCT OF THE NOMINAL VALUE OF THE SHARE
       I.E. US CENTS 5.0 FOR EVERY ORDINARY SHARE,
       USD 398,838,376. C. PROPOSED DONATIONS, USD
       1,000,000. D. TRANSFER TO RETAINED
       EARNINGS, USD 227,942,473

6      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR A BONUS SHARE ISSUE OF 10PCT
       I.E. ONE ORDINARY SHARE FOR EVERY TEN
       ORDINARY SHARES HELD ON THE DATE OF THE
       GENERAL ASSEMBLY MEETING, TOTAL NUMBER
       797,676,752 BONUS SHARES

7      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF USD 2,231,406 FOR THE
       REMUNERATION OF THE DIRECTORS

8      APPROVE THE REPURCHASE BY THE BANK OF ITS                 Mgmt          For                            For
       OWN SHARES UP TO A MAXIMUM OF 10PCT OF ITS
       ISSUED SHARES IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS STATED IN THE CENTRAL BANK
       OF BAHRAIN AND FINANCIAL INSTITUTIONS LAW
       NO.64 OF 2006, THE BANKS ARTICLES OF
       ASSOCIATION, THE RELEVANT REGULATIONS AND
       GUIDELINES ISSUED BY THE CENTRAL BANK OF
       BAHRAIN, AND AUTHORIZE THE BOARD OR ANY ONE
       APPOINTED BY THE BOARD TO I. TRADE, IN ONE
       OR MORE TRANSACTIONS, UP TO 10PCT OF THE
       BANKS ISSUED SHARES AS TREASURY STOCK, AT
       THE PREVAILING MARKET PRICE, FROM TIME TO
       TIME, II. TAKE ALL NECESSARY STEPS, OBTAIN
       ALL REGULATORY AND OTHER APPROVALS, III.
       MAKE THE NECESSARY DISCLOSURES TO THE
       MARKET, IV. EXECUTE ALL DOCUMENTS AND V.
       INCUR ALL REASONABLE COSTS NECESSARY, FOR
       THE PURPOSES OF IMPLEMENTATION OF THIS
       RESOLUTION

9      CONSIDER AND NOTE THE BOARD OF DIRECTORS                  Mgmt          For                            For
       REPORT REGARDING THE COMPLIANCE WITH THE
       CORPORATE GOVERNANCE RULES ISSUED BY THE
       CBB

10     DISCHARGE THE DIRECTORS FROM ALL                          Mgmt          For                            For
       LIABILITIES ARISING FROM THE PERFORMANCE OF
       THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018

11     REAPPOINT ERNST AND YOUNG AS THE AUDITORS                 Mgmt          For                            For
       FOR THE YEAR 2019 SUBJECT TO THE APPROVAL
       OF THE CENTRAL BANK OF BAHRAIN AND
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR FEES

12     NOTE A CHANGE OF A REPRESENTATIVE OF A                    Mgmt          Against                        Against
       SHAREHOLDER ON THE BOARD OF DIRECTORS,
       SUBJECT TO CBB APPROVAL

13     ANY OTHER MATTERS IN ACCORDANCE TO ARTICLE                Mgmt          Against                        Against
       207 OF THE COMMERCIAL COMPANIES LAW NO. 21
       FOR 2001

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 APRIL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AHLI UNITED BANK B.S.C.                                                                     Agenda Number:  710676961
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0403T105
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  BH0005508765
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 APRIL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE THE MINUTES OF THE EXTRAORDINARY                  Mgmt          For                            For
       GENERAL MEETING HELD ON 29 MAR 2018

2      APPROVE THE RENEWAL OF THE EGM RESOLUTION                 Mgmt          For                            For
       OF 29 MAR 2018 TO ISSUE UP TO USD4,000
       MILLION IN BONDS, LOANS AND ANY OTHER
       FINANCIAL INSTRUMENTS, INCLUDING BUT NOT
       LIMITED, TO BASEL III COMPLIANT PERPETUAL
       NON-CUMULATIVE NON-CONVERTIBLE TIER 1
       CAPITAL SECURITIES AND OTHER SECURITIES OF
       A SIMILAR CAPITAL NATURE, ON A SENIOR OR
       SUBORDINATED BASIS, IN ONE OR MORE
       TRANSACTIONS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THE TIMING, THE
       PRICING, THE CURRENCY, THE MATURITY DATE
       AND OTHER TERMS, FOR A PERIOD OF TWO YEARS
       COMMENCING FROM THE DATE OF THIS RESOLUTION

3      APPROVE THE AMENDMENT OF THE MEMORANDUM AND               Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE BANK TO
       REFLECT THE ISSUANCE OF 797,676,752 BONUS
       SHARES

4      AUTHORIZE THE BOARD OF DIRECTORS OR ANY                   Mgmt          For                            For
       PERSON APPOINTED BY THE BOARD OF DIRECTORS
       TO ACT ON ITS BEHALF AND REPRESENT AHLI
       UNITED BANK B.S.C. BEFORE ANY GOVERNMENTAL
       AUTHORITY, INCLUDING THE MINISTRY OF
       INDUSTRY, COMMERCE AND TOURISM, THE NOTARY
       PUBLIC OR ANY OTHER REGULATORY AUTHORITIES
       AND TAKE ALL THE NECESSARY ACTION AND TO
       INCUR ALL THE REQUIRED EXPENSES TO EFFECT
       THE AMENDMENTS TO THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION REFERRED TO IN THE
       ITEM 3 ABOVE AND TO REGISTER THE ABOVE IN
       THE COMMERCIAL REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 AHLI UNITED BANK K.S.C.P.                                                                   Agenda Number:  710684297
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8776Y106
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  KW0EQ0100051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

3      APPROVE SHARIAH SUPERVISORY BOARD REPORT                  Mgmt          For                            For
       FOR FY 2018

4      APPROVE SPECIAL REPORT ON PENALTIES FOR FY                Mgmt          For                            For
       2018

5      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND STATUTORY REPORTS FOR FY 2018

6.A    APPROVE DIVIDENDS OF KWD 0.015 PER SHARE                  Mgmt          For                            For
       FOR FY 2018

6.B    APPROVE STOCK DIVIDEND PROGRAM RE: 5:100                  Mgmt          For                            For
       FOR FY 2018

7      APPROVE TRANSFER OF KWD 5,386,794 FROM                    Mgmt          For                            For
       PROFITS TO STATUTORY RESERVE FOR FY 2018

8      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMMITTEE MEMBERS UP TO KWD 226,000 FOR FY
       2018

9      AUTHORIZE BANK TO CONDUCT AGREEMENTS WITH                 Mgmt          Against                        Against
       RELATED PARTIES RE: FUNDING OPERATIONS FOR
       FY 2019

10     AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

11     AUTHORIZE ISSUANCE OF NON CONVERTIBLE                     Mgmt          Against                        Against
       SHARIAH COMPLIANT SUKUK OR OTHER FINANCING
       SECURITIES, AND AUTHORIZE BOARD TO SET
       TERMS OF ISSUANCE

12     APPROVE DISCHARGE OF DIRECTORS FOR FY 2018                Mgmt          For                            For

13     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

14     ELECT SHARIA SUPERVISORY BOARD MEMBERS                    Mgmt          For                            For
       (BUNDLED) AND FIX THEIR REMUNERATION FOR FY
       2019

CMMT   13 MAR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  710049556
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2018
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      NOMINATION OF DIRECTOR CANDIDATES                         Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 106013 DUE TO RECEIPT OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  711053013
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

5      APPOINTMENT OF AUDIT FIRM                                 Mgmt          For                            For

6      2018 SOCIAL RESPONSIBILITY REPORT                         Mgmt          For                            For

7      2019 REMUNERATION FOR DIRECTORS                           Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9      INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL, AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION, AND HANDLING OF
       THE INDUSTRIAL AND COMMERCIAL REGISTRATION
       AMENDMENT

10     2019 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          Against                        Against
       LINE TO BANKS AND PROVISION OF GUARANTEE

11     2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

12     2019 ANNUAL REMUNERATION FOR SUPERVISORS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIR ARABIA PJSC                                                                             Agenda Number:  710659698
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0367N110
    Meeting Type:  OGM
    Meeting Date:  17-Mar-2019
          Ticker:
            ISIN:  AEA003001012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      LISTEN TO AND APPROVE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS REPORT ON THE COMPANY'S ACTIVITY
       AND ITS FINANCIAL POSITION FOR THE FISCAL
       YEAR ENDED ON 31 DEC 2018

2      LISTEN TO AND APPROVE THE AUDITORS REPORT                 Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED ON 31 DEC 2018

3      DISCUSS AND APPROVE THE COMPANY'S BALANCE                 Mgmt          For                            For
       SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
       FISCAL YEAR ENDED ON 31 DEC 2018

4      DISCHARGE THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FROM THE RESPONSIBILITY FOR THE
       FISCAL YEAR ENDED ON 31 DEC 2018

5      DISCHARGE THE AUDITORS FROM THE                           Mgmt          For                            For
       RESPONSIBILITY FOR THE FISCAL YEAR ENDED ON
       31 DEC 2018

6      APPOINT THE AUDITORS FOR THE FISCAL YEAR                  Mgmt          For                            For
       ENDING 31 DEC 2019 AND DETERMINE THEIR FEES

7      APPROVE THE APPOINTMENT OF MR. MATAR                      Mgmt          For                            For
       ALBLOOSHI AS A NEW BOARD MEMBER INSTEAD OF
       THE RESIGNING MEMBER MR. ARIF NAQVI




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LIMITED                                                                           Agenda Number:  709912782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0903/LTN201809032687.pdf,

1      TO CONSIDER AND APPROVE THE SHARE TRANSFER                Mgmt          For                            For
       AGREEMENT DATED 30 AUGUST 2018 ENTERED INTO
       BETWEEN THE COMPANY AND CHINA NATIONAL
       AVIATION CAPITAL HOLDING CO., LTD. AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN APPENDIX II OF THE CIRCULAR
       OF THE COMPANY DATED 4 SEPTEMBER 2018




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LIMITED                                                                           Agenda Number:  710168293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1101/LTN201811012250.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1101/LTN201811012256.PDF

1.1    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE GOVERNMENT CHARTER FLIGHT SERVICE
       FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND CNAHC ON 30 OCTOBER 2018

1.2    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE SALES AGENCY SERVICES FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CNAHC ON 30 OCTOBER 2018

1.3    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE COMPREHENSIVE SERVICES FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CNAHC ON 30 OCTOBER 2018

1.4    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE PROPERTIES LEASING FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CNAHC ON 30 OCTOBER 2018

1.5    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE MEDIA SERVICES FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CNAMC ON 30 OCTOBER 2018

1.6    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE CONSTRUCTION PROJECT MANAGEMENT
       FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND CNACD ON 30 OCTOBER 2018




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  711209204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0514/LTN20190514914.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201850 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. CAO JIANXIONG AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR 2018 PREPARED UNDER
       THE PRC ACCOUNTING STANDARDS AND THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2018 AS
       RECOMMENDED BY THE BOARD

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU AS THE
       COMPANY'S INTERNATIONAL AUDITOR AND
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC
       AUDITOR AND INTERNAL CONTROL AUDITOR
       RESPECTIVELY FOR THE YEAR 2019 AND TO
       AUTHORISE THE MANAGEMENT TO DETERMINE THEIR
       REMUNERATIONS FOR THE YEAR 2019

7      TO GRANT THE AUTHORISATION TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE DEBT FINANCING INSTRUMENTS

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ADJUSTMENT OF REMUNERATIONS OF
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY TO RMB200,000 (BEFORE TAX) PER
       ANNUM PER PERSON WITH RETROSPECTIVE EFFECT
       FROM 1 JANUARY 2019 (IF THE POLICIES OF
       STATE-OWNED ASSETS SUPERVISION AND
       ADMINISTRATION COMMISSION OF THE STATE
       COUNCIL PROVIDE OTHERWISE, SUCH POLICIES
       SHALL BE FOLLOWED)




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA GROUP BERHAD                                                                        Agenda Number:  710827758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029V101
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED DISPOSAL BY AAGB OF 100.0% EQUITY                Mgmt          For                            For
       INTEREST EACH IN THE MERAH AVIATION
       ENTITIES TO AS AIR LEASE HOLDINGS 5T DAC,
       AN ENTITY INDIRECTLY CONTROLLED BY
       CASTLELAKE, L.P




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA GROUP BERHAD                                                                        Agenda Number:  711101713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029V101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE NON-EXECUTIVE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION AS DESCRIBED IN NOTE B FOR THE
       PERIOD FROM 28 JUNE 2019 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN THE YEAR 2020

2      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY WHO RETIRE BY ROTATION PURSUANT TO
       RULE 119 OF THE COMPANY'S CONSTITUTION AND
       WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR
       RE-ELECTION: DATO' ABDEL AZIZ @ ABDUL AZIZ
       BIN ABU BAKAR

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO RETIRE BY ROTATION PURSUANT TO
       RULE 119 OF THE COMPANY'S CONSTITUTION AND
       WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR
       RE-ELECTION: MR. STUART L. DEAN

4      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          Against                        Against
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

5      AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT,
       2016 ("ACT")

6      PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE ("PROPOSED
       MANDATE")

7      PROPOSED SHARE BUY-BACK AUTHORITY BY                      Mgmt          For                            For
       AIRASIA GROUP BERHAD ("THE COMPANY")




--------------------------------------------------------------------------------------------------------------------------
 AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED                                                 Agenda Number:  710293541
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0028Q137
    Meeting Type:  AGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MATTERS TO BE INFORMED TO THE SHAREHOLDERS                Mgmt          For                            For

2      TO ACKNOWLEDGE THE OPERATING RESULTS OF                   Mgmt          For                            For
       2018

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FISCAL YEAR 2018 ENDED 30 SEPTEMBER 2018

4      TO APPROVE THE APPROPRIATION OF DIVIDEND                  Mgmt          For                            For
       PAYMENT ACCORDING TO THE OPERATING RESULTS
       IN THE ACCOUNTING PERIOD 2018

5.1    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. WARA
       TONGPRASIN

5.2    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. KRICHTHEP
       SIMLEE

5.3    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. NITINAI
       SIRISMATTHAKARN

5.4    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. KRISADA
       CHINAVICHARANA

5.5    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MRS. NATJAREE
       ANUNTASILPA

6      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For

7      APPROVE OFFICE OF THE AUDITOR GENERAL OF                  Mgmt          For                            For
       THAILAND (OAG) AS AUDITOR AND AUTHORIZE
       BOARD TO FIX THEIR REMUNERATION

8      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   04 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIRTAC INTERNATIONAL GROUP                                                                  Agenda Number:  711226286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01408106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  KYG014081064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S OPERATIONAL AND BUSINESS                    Mgmt          For                            For
       REPORT AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2018.

2      THE COMPANY'S EARNINGS DISTRIBUTION FOR                   Mgmt          For                            For
       2018. PROPOSED CASH DIVIDEND: TWD 5.33368
       PER SHARE.

3.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:LEONG KAM SON,SHAREHOLDER
       NO.A35166XXX

3.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:RENN JYH CHYANG,SHAREHOLDER
       NO.R122268XXX

3.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN YU YA.,SHAREHOLDER
       NO.R221550XXX

3.4    THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

3.5    THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

3.6    THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

3.7    THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

3.8    THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

3.9    THE ELECTION OF NON NOMINATED DIRECTOR.                   Mgmt          Against                        Against

4      THE AMENDMENTS TO THE AMENDED AND RESTATED                Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION (THE
       M AND A) OF THE COMPANY.

5      THE AMENDMENTS TO THE GUIDELINE FOR LENDING               Mgmt          For                            For
       FUNDS TO OTHERS OF THE COMPANY.

6      THE AMENDMENTS TO THE GUIDELINES FOR                      Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY.

7      THE AMENDMENTS TO THE GUIDELINE FOR                       Mgmt          For                            For
       ENGAGING IN DERIVATIVES TRANSACTIONS OF THE
       COMPANY.

8      RELEASE THE DIRECTORS OF THE FIFTH TERM                   Mgmt          Against                        Against
       FROM NON COMPETITION RESTRICTIONS.

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.




--------------------------------------------------------------------------------------------------------------------------
 AISINO CORP                                                                                 Agenda Number:  710155917
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017G124
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  CNE000001FB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          For                            For
       LINE APPLIED FOR BY AN OVERSEAS
       WHOLLY-OWNED SUBSIDIARY

3.1    ELECTION OF DIRECTOR: SUN ZHE,                            Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

3.2    ELECTION OF DIRECTOR: GU CHAOLING,                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

3.3    ELECTION OF DIRECTOR: CHEN RONGXING,                      Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

4.1    ELECTION OF SUPERVISOR: GONG XINGLONG                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AISINO CORP                                                                                 Agenda Number:  710822140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017G124
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CNE000001FB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

5      2018 ANNUAL REPORT                                        Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.40000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

8      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

9      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

10     A FINANCIAL COOPERATION AGREEMENT TO BE                   Mgmt          Against                        Against
       SIGNED WITH A COMPANY

11.1   ELECTION OF MA TIANHUI AS A NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 AISINO CORP                                                                                 Agenda Number:  711245426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017G124
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  CNE000001FB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MA TIANHUI                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHEN RONGXING                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUN ZHE                             Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GU CHAOLING                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: E SHENGGUO                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: YUAN XIAOGUANG                      Mgmt          For                            For

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHU LIMIN               Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: SU WENLI                Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: ZOU                     Mgmt          For                            For
       ZHIWEN

3.1    ELECTION OF SUPERVISOR: GONG XINGLONG                     Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: GUO YANZHONG                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AITKEN SPENCE PLC                                                                           Agenda Number:  711318875
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029C103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  LK0004N00008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TOGETHER WITH THE
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31ST MARCH 2019 WITH THE REPORT OF THE
       AUDITORS THEREON

2      TO DECLARE A DIVIDEND AS RECOMMENDED BY THE               Mgmt          For                            For
       DIRECTORS

3      TO REAPPOINT DESHAMANYA D.H.S. JAYAWARDENA                Mgmt          For                            For
       WHO IS OVER THE AGE OF 70 YEARS, AS A
       DIRECTOR BY PASSING THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION. IT IS
       HEREBY RESOLVED THAT THE AGE LIMIT
       STIPULATED IN SECTION 210 OF THE COMPANIES
       ACT NO. 7 OF 2007 SHALL NOT APPLY TO
       DESHAMANYA D.H.S. JAYAWARDENA WHO IS 76
       YEARS OF AGE AND THAT HE BE REAPPOINTED A
       DIRECTOR OF THE COMPANY

4      TO REAPPOINT MR. G.C. WICKREMASIN GHE WHO                 Mgmt          For                            For
       IS OVER THE AGE OF 70 YEARS AS A DIRECTOR
       BY PASSING THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION. IT IS HEREBY RESOLVED
       THAT THE AGE LIMIT STIPULATED IN SECTION
       210 OF THE COMPANIES ACT NO. 7 OF 2007
       SHALL NOT APPLY TO MR G C WICKREMASINGHE
       WHO IS 85 YEARS OF AGE AND THAT HE BE
       REAPPOINTED A DIRECTOR OF THE COMPANY

5      TO REAPPOINT MR. R.N. ASIRWATHAM WHO IS                   Mgmt          For                            For
       OVER THE AGE OF 70 YEARS, AS A DIRECTOR BY
       PASSING THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION. IT IS HEREBY RESOLVED
       THAT THE AGE LIMIT STIPULATED IN SECTION
       210 OF THE COMPANIES ACT NO. 7 OF 2007
       SHALL NOT APPLY TO MR R N ASIRWATHAM WHO IS
       76 YEARS OF AGE AND THAT HE BE REAPPOINTED
       A DIRECTOR OF THE COMPANY

6      TO REAPPOINT MR. J.M.S. BRITO WHO IS OVER                 Mgmt          For                            For
       THE AGE OF 70 YEARS, AS A DIRECTOR BY
       PASSING THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION. IT IS HEREBY RESOLVED
       THAT THE AGE LIMIT STIPULATED IN SECTION
       210 OF THE COMPANIES ACT NO. 7 OF 2007
       SHALL NOT APPLY TO MR. J.M.S. BRITO WHO IS
       72 YEARS OF AGE AND THAT HE BE REAPPOINTED
       A DIRECTOR OF THE COMPANY

7      TO REAPPOINT MR. N.J. DE S. DEVA ADITYA WHO               Mgmt          For                            For
       IS OVER THE AGE OF 70 YEARS AS A DIRECTOR
       BY PASSING THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION. IT IS HEREBY RESOLVED
       THAT THE AGE LIMIT STIPULATED IN SECTION
       210 OF THE COMPANIES ACT NO. 7 OF 2007
       SHALL NOT APPLY TO ME N J DE S DEVA ADITYA
       WHO IS 71 YEARS OF AGE AND THAT HE BE
       REAPPOINTED A DIRECTOR OF THE COMPANY

8      TO REELECT DR. R.M. FERNANDO WHO RETIRES IN               Mgmt          For                            For
       TERMS OF ARTICLE 83 OF THE ARTICLES OF
       ASSOCIATION, AS A DIRECTOR

9      TO AUTHORISE THE DIRECTORS TO DETERMINE                   Mgmt          Against                        Against
       CONTRIBUTIONS TO CHARITIES

10     TO REAPPOINT THE RETIRING AUDIT ORS,                      Mgmt          For                            For
       MESSRS. KPMG, CHARTERED ACCOUNTANTS AND
       AUTHORISE THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

11     TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE               Mgmt          Against                        Against
       NOTICE HAS BEEN GIVEN




--------------------------------------------------------------------------------------------------------------------------
 AKBANK T.A.S.                                                                               Agenda Number:  710598129
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0300L106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      APPOINTMENT OF THE MEETING PRESIDENTIAL                   Mgmt          For                            For
       BOARD

2      COMMUNICATION AND DISCUSSION OF THE REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

3      COMMUNICATION OF THE INDEPENDENT AUDITORS                 Mgmt          For                            For
       REPORT

4      COMMUNICATION, DISCUSSION AND RATIFICATION                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS OF 2018

5      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6      DECISION ON THE APPROPRIATION OF 2018 NET                 Mgmt          For                            For
       PROFIT

7      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS WHOSE TERMS HAVE EXPIRED

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPOINTMENT OF THE INDEPENDENT AUDITORS                   Mgmt          For                            For

10     AMENDMENTS TO BE MADE TO ARTICLES 9 AND 27                Mgmt          For                            For
       OF THE BANK'S ARTICLES OF ASSOCIATION,
       PROVIDED THAT ALL NECESSARY LEGAL APPROVALS
       HAVE BEEN OBTAINED

11     EMPOWERMENT OF THE BOARD OF DIRECTORS IN                  Mgmt          For                            For
       CONNECTION WITH MATTERS FALLING WITHIN THE
       SCOPE OF ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

12     DETERMINING THE LIMITS OF DONATION FOR 2019               Mgmt          For                            For

13     INFORMATION REGARDING THE DONATIONS MADE IN               Mgmt          Abstain                        Against
       2018 AND THE REMUNERATION POLICY OF THE
       BANK




--------------------------------------------------------------------------------------------------------------------------
 AKSA AKRILIK KIMYA SANAYII A.S.                                                             Agenda Number:  710673066
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0375X100
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  TRAAKSAW91E1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING OF THE MEETING AND ELECTION OF THE                Mgmt          For                            For
       PRESIDING BOARD OF THE GENERAL ASSEMBLY

2      READING AND DISCUSSING THE 2018 ANNUAL                    Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS

3      READING THE AUDITORS REPORT FOR THE YEAR                  Mgmt          For                            For
       2018

4      READING, DISCUSSING AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2018

5      RELEASING THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS INDIVIDUALLY WITH REGARD TO THE
       COMPANY'S ACTIVITIES IN 2018

6      DETERMINING THE USAGE OF PROFIT,                          Mgmt          For                            For
       PERCENTAGES OF PROFIT DISTRIBUTION AND
       PROFIT SHARING

7      DETERMINING THE NUMBER AND THE DUTY TERMS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       AND, ACCORDING TO THE DECIDED NUMBER OF
       MEMBERS, ELECTING THE MEMBERS OF THE BOARD
       OF DIRECTORS AND THE MEMBERS OF THE
       INDEPENDENT BOARD OF DIRECTORS

8      DETERMINATION OF REMUNERATION FOR THE BOARD               Mgmt          Against                        Against
       MEMBERS AND INDEPENDENT DIRECTORS

9      SUBMITTING THE SELECTION OF THE INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR APPROVAL PURSUANT TO THE
       TURKISH COMMERCIAL CODE, THE COMMUNIQUE ON
       INDEPENDENT AUDITING STANDARDS IN CAPITAL
       MARKETS ISSUED BY THE CAPITAL MARKETS BOARD
       OF TURKEY, AND THE DECISION OF THE BOARD OF
       DIRECTORS ON THE MATTER

10     PURSUANT TO THE CAPITAL MARKETS BOARDS                    Mgmt          Abstain                        Against
       COMMUNIQUE ON CORPORATE GOVERNANCE, IN THE
       EVENT THAT CONTROLLING SHAREHOLDERS,
       MEMBERS OF THE BOARD OF DIRECTORS,
       EXECUTIVE MANAGEMENT AND THEIR FIRST AND
       SECOND DEGREE RELATIVES BY BLOOD OR BY
       MARRIAGE HAVE CARRIED OUT SIGNIFICANT
       TRANSACTIONS THAT MAY RESULT IN CONFLICT OF
       INTEREST EITHER WITH THE COMPANY OR ITS
       SUBSIDIARIES, AND/OR HAVE CARRIED OUT
       COMMERCIAL TRANSACTIONS IN THE SAME LINE OF
       BUSINESS WITH THE COMPANY OR ITS
       SUBSIDIARIES EITHER BY THEMSELVES OR ON
       BEHALF OF OTHERS, OR HAVE BECOME PARTNERS
       WITHOUT LIMITS OF LIABILITY IN A COMPANY
       THAT IS ENGAGED IN THE SAME LINE OF
       BUSINESS, INFORMING THE SHAREHOLDERS WITH
       REGARD TO SUCH TRANSACTIONS

11     PURSUANT TO ARTICLES 395 AND 396 OF THE                   Mgmt          For                            For
       TURKISH COMMERCIAL CODE, GRANTING
       PERMISSION AND AUTHORITY TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

12     INFORMING SHAREHOLDERS WITH REGARD TO SHARE               Mgmt          Abstain                        Against
       BUYBACKS PURSUANT TO BOARD OF DIRECTORS
       DECISION TAKEN AND NOTIFIED IN PUBLIC
       DISCLOSURE PLATFORM AT 9 MAY 2018 ACCORDING
       TO THE GRANT GIVEN BY CAPITAL MARKETS
       BOARDS PRESS RELEASES DATED 21 JULY AND 25
       JULY 2016

13     PURSUANT TO THE CAPITAL MARKETS LAW,                      Mgmt          Abstain                        Against
       INFORMING THE SHAREHOLDERS ABOUT THE
       DONATIONS AND AID MADE BY THE COMPANY IN
       2018

14     PURSUANT TO ARTICLE 12 OF THE COMMUNIQUE ON               Mgmt          Abstain                        Against
       CORPORATE GOVERNANCE, INFORMING THE
       SHAREHOLDERS ABOUT THE SURETIES, PLEDGES,
       MORTGAGES AND GUARANTEES GIVEN BY THE
       COMPANY IN FAVOR OF THIRD PARTIES AND ON
       THE INCOME AND BENEFITS ACQUIRED BY THE
       COMPANY IN 2018

15     PRESENTING THE AMENDMENT DRAFT WITH REGARD                Mgmt          For                            For
       TO ARTICLE 7, BOARD OF DIRECTORS , OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, IN THE
       FORMAT APPROVED BY THE ENERGY MARKET
       REGULATORY AUTHORITY, THE CAPITAL MARKETS
       BOARD AND THE TURKISH REPUBLIC MINISTRY OF
       CUSTOMS AND TRADE, AND PROVIDED THAT THE
       NECESSARY PERMISSIONS ARE OBTAINED FROM THE
       ENERGY MARKET REGULATORY AUTHORITY, THE
       CAPITAL MARKETS BOARD AND THE TURKISH
       REPUBLIC MINISTRY OF CUSTOMS AND TRADE, FOR
       THE APPROVAL OF THE GENERAL ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 AL AHLI BANK OF KUWAIT K.S.C.P.                                                             Agenda Number:  710574624
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0399Z107
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2019
          Ticker:
            ISIN:  KW0EQ0100044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO HEAR AND APPROVE OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

2      TO HEAR AND APPROVE OF THE REPORT OF THE                  Mgmt          For                            For
       AUDITORS ON THE FINAL FINANCIAL STATEMENTS
       AS AT 31 DEC 2018

3      HEAR THE REPORT OF MONITORING BY REGULATORS               Mgmt          For                            For
       WHICH CAUSED PENALTIES ON THE BANK FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

4      TO APPROVE THE BALANCE SHEET AND PROFIT AND               Mgmt          For                            For
       LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018

5      TO APPROVE OF DISTRIBUTING CASH DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AT
       THE RATE OF 14PCT OF THE NOMINAL VALUE OF
       THE SHARE I.E. KWD 0.014 PER SHARE, THAT IS
       FOR THE SHAREHOLDERS REGISTERED IN THE BANK
       RECORDS AS AT THE DATE OF THE END OF RECORD
       DATE 07 APR 2019 AND THE PAYMENT DATE FOR
       THE SHAREHOLDERS ON 10 APR 2019 AND THE
       BOARD OF DIRECTORS SHALL BE AUTHORIZED TO
       AMEND THIS SCHEDULE IN THE EVENT THAT IT
       CANNOT BE DECLARED AT LEAST BEFORE 8
       WORKING DAYS FROM THE RECORD DATE

6      TO HEAR AND APPROVE THE REPORT OF                         Mgmt          For                            For
       GOVERNANCE FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

7      TO HEAR AND APPROVE OF DEALINGS WITH                      Mgmt          Against                        Against
       RELATED PARTIES AS DEFINED IN ACCORDANCE
       WITH INTERNATIONAL ACCOUNTING STANDARDS

8      TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY IN RESPECT OF
       THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

9      APPROVAL OF THE DIRECTORS REMUNERATION FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DEC 2018 WITH AMOUNT OF
       KWD 593,000

10     APPROVE THE BANKS APPROVAL TO GRANT                       Mgmt          Against                        Against
       FINANCING AND DEALINGS BETWEEN BOARD
       MEMBERS AND OTHER RELEVANT PARTIES DURING
       THE FINANCIAL YEAR 2019 IN ACCORDANCE WITH
       THE BANKS POLICIES AND REGULATIONS AND
       WITHIN THE FRAMEWORK OF RELEVANT REGULATORY
       AND REGULATORY DIRECTIVES

11     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          Against                        Against
       ISSUE BONDS IN KUWAITI DINAR OR ANY OTHER
       CURRENCY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE THE BONDS PERIOD,
       NOMINAL VALUE, INTEREST RATE, DEADLINE AND
       ALL OTHER TERMS AND CONDITIONS AFTER TAKING
       THE APPROVAL FROM THE PRIVATE ENTITIES

12     TO RENEW THE BOARD OF DIRECTORS                           Mgmt          Against                        Against
       AUTHORIZATION TO PURCHASE OR SELL THE BANK
       SHARES WITHIN LIMITS AND CONDITIONS
       PERMITTED BY LAW AND MINISTERIAL DECISIONS
       AND THE CENTRAL BANK OF KUWAIT INSTRUCTIONS
       ON THIS REGARD, AND THAT AUTHORIZATION TO
       BE CONTINUES FOR THE PERIOD OF 18 MONTHS
       FROM THE ISSUANCE DATE

13     TO ELECT NINE MEMBERS OF BOARD OF DIRECTORS               Mgmt          Against                        Against
       AND TWO RESERVE MEMBERS FOR THE NEXT THREE
       YEARS, 2019-2021

14     TO APPOINT/RE-APPOINT THE BANKS AUDITORS                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019 AND AUTHORIZE
       THE BOARD OF DIRECTORS TO DETERMINE THEIR
       FEES

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 AL AHLI BANK OF KUWAIT K.S.C.P.                                                             Agenda Number:  711190140
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0399Z107
    Meeting Type:  OGM
    Meeting Date:  26-May-2019
          Ticker:
            ISIN:  KW0EQ0100044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO HEAR THE REPORT OF VIOLATIONS AND                      Mgmt          For                            For
       PENALTIES IMPOSED BY THE REGULATORS
       AUTHORITIES FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018




--------------------------------------------------------------------------------------------------------------------------
 AL EQBAL FOR INVESTMENT COMPANY                                                             Agenda Number:  710825855
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0541K107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  JO4104811016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECITE PREVIOUS MINUTES OF LAST AGM                       Mgmt          For                            For

2      DISCUSS THE AUDITORS REPORT                               Mgmt          For                            For

3      DISCUSS THE BOD REPORT AND THE FUTURE PLANS               Mgmt          For                            For

4      DISCUSS THE BALANCE SHEET                                 Mgmt          For                            For

5      INDEMNIFY THE BOD                                         Mgmt          For                            For

6      ELECT THE AUDITORS FOR THE YEAR 2019                      Mgmt          For                            For

7.A    APPOINT KINGSWAY AS A MEMBER OF BOD                       Mgmt          For                            For
       REPLACING AL EQBAL FOR GENERAL INVESTMENTS:
       KINGSWAY CAPITAL FUND AS SUCCESSOR FOR THE
       RESIGNING MEMBER AL-EKBAL JORDANIAN GENERAL
       TRADING CO. (SECOND MEMBERSHIP), SO THAT
       MESSRS. KINGSWAY CAPITAL FUND SHALL HAVE
       TWO SEATS AT THE BOARD OF DIRECTORS

7.B    APPOINT KINGSWAY FCF SEGREGATED PORTFOLIO                 Mgmt          For                            For
       ONE AS A MEMBER REPLACING AL FARAH FOR
       ELECTRONIC AND SANITARY EQUIPMENT

7.C    APPOINT AL SULTAN FOR SECURITIES SERVICES                 Mgmt          For                            For
       INVESTMENT AS A MEMBER REPLACING ARAB GULF
       FOR INVESTMENT AND TRANSPORTATION

8      DISCUSS OTHER ISSUES                                      Mgmt          Against                        Against

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AL EZZ STEEL REBARS S.A.E                                                                   Agenda Number:  709960199
--------------------------------------------------------------------------------------------------------------------------
        Security:  M07095108
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  EGS3C251C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE AMENDING AND ISSUING GUARANTEES                   Mgmt          No vote
       FROM THE COMPANY TO COVER THE LIABILITIES
       OF ONE OF THE AFFILIATED PARTIES

2      REVIEW EXTENDING THE COMPANY LIFETIME                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 AL EZZ STEEL REBARS S.A.E                                                                   Agenda Number:  711245767
--------------------------------------------------------------------------------------------------------------------------
        Security:  M07095108
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  EGS3C251C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY DURING FINANCIAL YEAR
       ENDED 31/12/2018

2      THE AUDITOR REPORT OF THE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       31/12/2018

3      THE GOVERNANCE REPORT FOR THE FINANCIAL                   Mgmt          No vote
       YEAR ENDED 31/12/2018

4      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2018

5      RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM               Mgmt          No vote
       THEIR LIABILITIES AND DUTIES FOR FINANCIAL
       YEAR ENDED 31/12/2018

6      ELECTING THE COMPANY BOARD FOR A NEW PERIOD               Mgmt          No vote
       OF 3 YEARS

7      DETERMINE THE CHAIRMAN AND BOARD MEMBERS                  Mgmt          No vote
       ATTENDANCE ALLOWANCES FOR THE NEXT
       FINANCIAL YEAR

8      APPOINTING THE COMPANY AUDITORS AND                       Mgmt          No vote
       DETERMINE THEIR FEES FOR FINANCIAL YEAR
       ENDING 31/12/2019

9      THE NETTING CONTRACTS SIGNED DURING 2018                  Mgmt          No vote
       AND AUTHORIZE THE BOARD TO SIGN CONTRACTS
       FOR 2019

10     THE DONATIONS PAID DURING 2018 AND                        Mgmt          No vote
       AUTHORIZE THE BOARD TO DONATE DURING 2019
       AND ITS LIMITS




--------------------------------------------------------------------------------------------------------------------------
 AL HAMMADI COMPANY FOR DEVELOPMENT AND INVESTMENT,                                          Agenda Number:  711255617
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0806B107
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2019
          Ticker:
            ISIN:  SA13J051UJH4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE DIRECTORS' REPORT FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2018

2      VOTING ON THE AUDITOR'S REPORT FOR THE                    Mgmt          For                            For
       FISCAL YEAR ENDED 31 DECEMBER 2018

3      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FISCAL YEAR ENDED 31 DECEMBER 2018

4      VOTING ON RELEASING BOARD OF DIRECTORS FROM               Mgmt          For                            For
       LIABILITY FOR MANAGING THE COMPANY FOR THE
       YEAR ENDED ON DECEMBER 31, 2018

5      VOTING ON THE APPOINTMENT OF EXTERNAL                     Mgmt          For                            For
       AUDITOR AMONG THE NOMINEES PURSUANT TO THE
       AUDIT COMMITTEE RECOMMENDATION TO EXAMINE
       AND AUDIT THE CONSOLIDATED PRELIMINARY
       FINANCIAL STATEMENTS OF THE 2ND, 3RD AND
       4TH QUARTERS AND THE ANNUAL FOR THE YEAR
       2019 AND THE CONSOLIDATED PRELIMINARY
       FINANCIAL STATEMENTS OF THE 1ST QUARTER OF
       THE YEAR 2020 AND SET ITS FEES

6      VOTE ON THE BOARD OF DIRECTORS DECISION TO                Mgmt          For                            For
       APPOINT MR. FAHAD BIN SULAIMAN ALNHAT FOR
       MEMBERSHIP OF THE BOARD OF DIRECTORS
       INDEPENDENT WITH EFFECT FROM THE DATE
       13-03-2019 ZANY END OF THE CURRENT SESSION
       OF THE BOARD OF DIRECTORS, REPLACING A
       MEMBER OF THE BOARD OF DIRECTORS RESIGNED,
       MR. SAAD BIN ABDULLAH SWORD FOR THE
       REMAINDER OF THE CURRENT SESSION AND ENDING
       VALUABLE 21 -06-2019

7      VOTE ON THE BOARD OF DIRECTORS DECISION TO                Mgmt          For                            For
       APPOINT MR. SAAD MOHSEN HAMIDI FOR
       MEMBERSHIP OF THE BOARD OF DIRECTORS
       INDEPENDENT WITH EFFECT FROM THE DATE
       13-03-2019 ZANY END OF THE CURRENT SESSION
       OF THE BOARD OF DIRECTORS, REPLACING A
       MEMBER OF THE BOARD OF DIRECTORS RESIGNED,
       MR. KARIM BIN HAIDER'S PAST FOR THE
       REMAINDER OF THE CURRENT SESSION AND ENDED
       VALUABLE 21. 06-2019

8      VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS FOR THE NEXT
       SESSION, WHICH WILL BEGIN ON 22-6-2019 FOR
       A PERIOD OF THREE YEARS ENDING ON
       21-06-2022

9      TO VOTE ON THE FORMATION OF THE AUDIT                     Mgmt          For                            For
       COMMITTEE FOR THE NEW SESSION BEGINNING
       FROM 09/08/2019 FOR A PERIOD OF THREE YEARS
       ENDING ON 08/08/2022 AND ON ITS DUTIES AND
       WORK RULES AND THE REMUNERATION OF ITS
       MEMBERS 1 MR. AZIZ MOHAMMED AL-QAHTANI 2
       DR. ABDUL AZIZ ABDUL RAHMAN ALFERJAN 3 DR.
       NASSER BIN HAMAD AL SEIF

10     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

11     TO VOTE ON THE PAYMENT OF SAR 600,000                     Mgmt          For                            For
       RIYALS AS REWARD FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE FISCAL YEAR
       ENDED 31/12/2018 AT SAR 200,000 RIYALS PER
       MEMBER




--------------------------------------------------------------------------------------------------------------------------
 AL MEERA CONSUMER GOODS COMPANY Q.S.C                                                       Agenda Number:  710589889
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0857C103
    Meeting Type:  OGM
    Meeting Date:  17-Mar-2019
          Ticker:
            ISIN:  QA000A0YDSW8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

1      CHAIRMAN'S MESSAGE                                        Non-Voting

2      HEARING AND APPROVING THE BOARDS REPORT FOR               Non-Voting
       THE YEAR ENDED 31 DECEMBER 2018 AND
       DISCUSSING AND APPROVING THE COMPANY'S
       FUTURE BUSINESS PLANS

3      HEARING AND APPROVING THE EXTERNAL AUDITORS               Non-Voting
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

4      DISCUSSING AND APPROVING THE COMPANY'S                    Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2018

5      DISCUSSING AND APPROVING THE BOARD OF                     Non-Voting
       DIRECTORS RECOMMENDATIONS FOR THE
       DISTRIBUTION OF CASH DIVIDENDS OF QAR 8.5
       PER SHARE WHICH IS EQUIVALENT TO 85 PERCENT
       OF THE NOMINAL SHARE VALUE FOR THE YEAR
       2018

6      ADOPTING THE 9TH CORPORATE GOVERNANCE                     Non-Voting
       REPORT

7      DISCHARGING THE BOARD MEMBERS FROM                        Non-Voting
       LIABILITIES AND DETERMINING THEIR
       REMUNERATION FOR THE YEAR ENDED 31
       DECEMBER2018

8      APPOINTING EXTERNAL AUDITORS FOR THE YEAR                 Non-Voting
       2019 AND DETERMINING THEIR FEE

9      ELECTING BOARD MEMBERS FROM THE PRIVATE                   Non-Voting
       SECTOR FIVE MEMBERS FOR A PERIOD OF THREE
       YEARS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2019.




--------------------------------------------------------------------------------------------------------------------------
 AL MEERA CONSUMER GOODS COMPANY Q.S.C                                                       Agenda Number:  710590921
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0857C103
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2019
          Ticker:
            ISIN:  QA000A0YDSW8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE POSTPONEMENT OF MEETING DATE
       FROM 17 MAR 2019 TO 24 MAR 2019.

1      CONSIDER AND APPROVE THE SPLIT OF THE PAR                 Non-Voting
       VALUE OF THE ORDINARY SHARE TO BE QAR 1.00
       INSTEAD OF QAR 10.00, AS PER THE
       INSTRUCTIONS OF QATAR FINANCIAL MARKET
       AUTHORITY, AND AMENDMENT OF ARTICLES OF OF
       ASSOCIATION SUCH AS ARTICLE 5, 6, 7 AND
       ITEM 3 ARTICLE 26

2      APPROVAL OF QATAR EXCHANGES REQUEST TO                    Non-Voting
       CONSIDER INCREASING THE PERCENTAGE OF
       FOREIGN OWNERSHIP IN THE COMPANY'S CAPITAL
       TO 49 PERCENT

3      ENDORSING THE AUTHORIZATION OF THE BOD TO                 Non-Voting
       EXECUTE THE ABOVE MENTIONED RESOLUTIONS
       BEFORE OFFICIAL BODIES IN THE STATE




--------------------------------------------------------------------------------------------------------------------------
 AL RAJHI BANK                                                                               Agenda Number:  710777713
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R60D105
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  SA0007879113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE BOARD OF DIRECTORS REPORT                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31ST DECEMBER
       2018

2      TO VOTE ON THE BANK'S FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31ST DECEMBER
       2018

3      TO VOTE ON THE AUDITORS' REPORT FOR THE                   Mgmt          For                            For
       FISCAL YEAR ENDING 31ST DECEMBER 2018

4      TO VOTE ON DISCHARGE OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITIES FOR THE
       FISCAL YEAR ENDING 31ST DECEMBER 2018

5      TO VOTE ON THE RESOLUTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS DATED 15/07/2018 TO DISTRIBUTE
       CASH DIVIDEND TO THE SHAREHOLDERS FOR THE
       FIRST HALF OF THE FISCAL YEAR ENDING 31ST
       DECEMBER 2018, SAR 2.00 PER SHARE
       REPRESENTING 20PERCENT OF THE SHARE BOOK
       VALUE

6      TO VOTE ON THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE DIVIDENDS TO
       THE SHAREHOLDERS FOR THE FISCAL YEAR ENDING
       31ST DECEMBER 2018 WITH TOTAL AMOUNT OF SAR
       3656.25 MM, DIVIDEND PER SHARE SAR 2.25
       REPRESENTING 22.5 PERCENT OF THE SHARE BOOK
       VALUE. THE TOTAL CASH DIVIDEND DISTRIBUTED
       TO THE SHAREHOLDERS FOR THE FISCAL YEAR
       ENDING 31ST DECEMBER 2018 IS SAR 6906.25
       MM, DIVIDEND PER SHARE SAR 4.25
       REPRESENTING 42.5 PERCENT OF THE SHARE BOOK
       VALUE. THE ELIGIBILITY WILL BE FOR
       SHAREHOLDERS THAT OWN SHARES AT THE END OF
       TRADING OF THE MEETING DATE AND THEIR DATA
       APPEARS AT THE END OF THE SECOND TRADING
       DAY FOLLOWING THE MEETING DATE. DIVIDEND
       DISTRIBUTION DATE WILL BE ON 11/04/2019

7      TO VOTE ON THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION TO INCREASE THE BANK'S
       CAPITAL THROUGH GRANTING BONUS SHARES AS
       FOLLOWS A. TOTAL AMOUNT OF INCREASE - SAR
       8,750 MM B. CAPITAL BEFORE INCREASE - SAR
       16,250 MM. CAPITAL AFTER INCREASE SAR
       25,000 MM. INCREASE PERCENTAGE 53.8
       PERCENT. C. NUMBER OF SHARES BEFORE
       INCREASE 1,625 MM. NUMBER OF SHARES AFTER
       INCREASE 2,500 MM. D. THIS RECOMMENDATION
       AIMS TO ENHANCE THE BANK'S RESOURCES TO
       ACHIEVE GOOD GROWTH RATES DURING THE
       FOLLOWING YEARS. E. THE CAPITAL INCREASE
       WILL BE MADE THROUGH THE CAPITALIZATION OF
       SAR 8,750 MM FROM RETAINED EARNINGS ACCOUNT
       BY GRANTING 7 SHARES FOR EACH 13 OWNED
       SHARES. F. IN CASE OF BONUS SHARES
       FRACTIONS OCCURRENCE: THE BANK WILL COLLECT
       ALL FRACTIONS IN ONE PORTFOLIO TO BE SOLD
       BY MARKET PRICE, THE VALUE WILL BE
       DISTRIBUTED TO ELIGIBLE SHAREHOLDERS EACH
       BY THEIR SHARE WITHIN 30 DAYS FROM THE
       ALLOCATION OF NEW SHARES TO EACH
       SHAREHOLDER. G THE ELIGIBILITY WILL BE FOR
       SHAREHOLDERS THAT OWN SHARES AT THE END OF
       TRADING OF THE MEETING DATE AND REGISTERED
       IN THE BANK'S SHARE REGISTRY AT THE
       DEPOSITORY CENTER AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE MEETING DATE

8      TO VOTE ON THE DELEGATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM CASH
       DIVIDEND ON SEMI-ANNUALLY OR QUARTERLY
       BASIS FOR THE FISCAL YEAR 2019 AND APPROVE
       MATURITY AND PAYMENT DATE AS PER REGULATORY
       CONTROLS AND PROCEDURES ISSUED UNDER
       COMPANIES LAW

9      TO VOTE ON THE APPOINTMENT OF THE BANK'S                  Mgmt          For                            For
       EXTERNAL AUDITORS AS PER BACC'S
       RECOMMENDATION, FROM AMONG NOMINEES, TO
       REVIEW AND AUDIT THE PRIMARY FINANCIAL
       STATEMENT FOR THE FIRST, SECOND AND THIRD
       QUARTER FINANCIAL STATEMENTS AND CLOSING
       FINANCIAL STATEMENTS FOR 2019, AND TO
       APPROVE THEIR FEES

10     TO VOTE ON THE PAYMENT OF SAR 5,945,000 AS                Mgmt          For                            For
       REMUNERATIONS AND COMPENSATIONS TO THE
       MEMBERS OF THE BOARD OF DIRECTORS AND BOARD
       COMMITTEES FOR THEIR MEMBERSHIP DURING THE
       PERIOD FROM 1ST JANUARY 2018 TO 31ST
       DECEMBER 2018

11     TO VOTE ON THE AMENDMENT OF ARTICLE 6 OF                  Mgmt          For                            For
       THE BANK'S ARTICLES OF ASSOCIATION RELATED
       TO CAPITAL INCREASE, IF APPROVAL OF
       EXTRAORDINARY GENERAL ASSEMBLY FOR ITEM 7
       IS ACQUIRED

12     VOTE ON THE AMENDMENT OF ARTICLE 16 OF THE                Mgmt          For                            For
       BANK'S ARTICLES OF ASSOCIATION RELATED TO
       BOARD POWERS

13     VOTE ON THE AMENDMENT OF ARTICLE 25 OF THE                Mgmt          For                            For
       BANK'S ARTICLES OF ASSOCIATION RELATED TO
       BACC REPORT AS PER COMPANIES LAW

14     VOTE ON THE AMENDMENT OF ARTICLE 31 OF THE                Mgmt          For                            For
       BANK'S ARTICLES OF ASSOCIATION RELATED TO
       CALLING FOR ASSEMBLIES MEETING AS PER
       COMPANIES LAW

15     VOTE ON THE AMENDMENT OF ARTICLE 33 OF THE                Mgmt          For                            For
       BANK'S ARTICLES OF ASSOCIATION RELATED TO
       QUORUM OF ORDINARY GENERAL ASSEMBLY MEETING

16     TO VOTE ON THE AMENDMENT OF ARTICLE 43 OF                 Mgmt          For                            For
       THE BANK'S ARTICLES OF ASSOCIATION RELATED
       TO FINANCIAL DOCUMENTS AS PER COMPANIES LAW

17     TO VOTE ON THE AMENDMENT OF BOARD                         Mgmt          For                            For
       NOMINATIONS AND COMPENSATIONS COMMITTEE'S
       CHARTER

18     TO VOTE ON THE AMENDMENT OF BOARD AUDIT                   Mgmt          For                            For
       COMPLIANCE COMMITTEE'S CHARTER

19     TO VOTE ON THE AMENDMENT OF COMPENSATIONS                 Mgmt          For                            For
       AND REMUNERATIONS OF MEMBERS OF THE BOARD
       OF DIRECTORS, BOARD COMMITTEES AND BACC
       POLICY

20     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

21     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

22     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

23     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

24     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

25     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

26     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

27     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

28     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

29     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

30     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

31     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

32     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

33     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

34     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

35     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

36     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 AL SALAM BANK-BAHRAIN (B.S.C.)                                                              Agenda Number:  710593218
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0862T109
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  BH000A0J2481
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019 (AND A THIRD CALL ON 8
       APR 2019). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

1      TO RATIFY THE MINUTES OF EXTRAORDINARY                    Mgmt          For                            For
       GENERAL ASSEMBLY MEETING WHICH WAS HELD ON
       25 JUN 2018

2      TO APPROVE THE AMENDMENT OF ARTICLE 5,                    Mgmt          For                            For
       COMPANY'S CAPITAL, OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE BANK TO
       REFLECT THE INCREASE IN THE BANKS SHARE
       CAPITAL FROM BD 214,093,075/200 TO BD
       221,586,332 AND ISSUED SHARES FROM
       2,140,930,752 SHARES TO 2,215,863,320
       SHARES FOLLOWING THE DISTRIBUTION OF THE
       BONUS SHARES, SUBJECT TO REGULATORY
       AUTHORITIES APPROVAL

3      TO AMEND ARTICLE 31, QUORUM OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS MEETING, OF THE ARTICLES OF
       ASSOCIATION WITH RESPECT TO THE BOARD
       RESOLUTIONS BY CIRCULATION BY REQUIRING THE
       APPROVAL OF MAJORITY OF MEMBERS OF THE
       BOARD INSTEAD OF ALL, SUBJECT TO REGULATORY
       AUTHORITIES APPROVAL

4      TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, MR. KHALEEFA BUTTI BIN OMAIR BIN
       YOUSEF AND/OR THE BANKS CHIEF EXECUTIVE
       OFFICER, RAFIK NAYED TO INDIVIDUALLY SIGN
       THE AMENDMENT TO THE BANKS MEMORANDUM AND
       ARTICLES OF ASSOCIATION BEFORE THE NOTARY
       PUBLIC AND ANY RELEVANT DOCUMENTS RELATED
       TO OFFICIAL AUTHORITIES, AND UNDERTAKE ALL
       PROCEDURES REQUIRED TO COMPLETE THIS
       PROCESS




--------------------------------------------------------------------------------------------------------------------------
 AL SALAM BANK-BAHRAIN (B.S.C.)                                                              Agenda Number:  710665867
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0862T109
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  BH000A0J2481
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE MINUTES OF THE PREVIOUS                    Mgmt          For                            For
       ANNUAL ORDINARY GENERAL ASSEMBLY MEETING
       HELD ON 22 MAR 2018

2      TO DISCUSS AND APPROVE THE BOARD OF                       Mgmt          For                            For
       DIRECTORS REPORT ON THE BANKS ACTIVITIES
       FOR THE YEAR ENDED 31 DEC 2018

3      TO RECEIVE THE SHARIA SUPERVISORY BOARDS                  Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DEC 2018

4      TO RECEIVE THE EXTERNAL AUDITORS REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DEC 2018

5      TO DISCUSS AND APPROVE THE FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DEC 2018

6      TO RATIFY AND APPROVE THE OPERATIONS AND                  Mgmt          Against                        Against
       TRANSACTIONS CARRIED OUT DURING THE YEAR
       ENDED 31 DEC 2018 WITH ANY RELATED PARTIES
       OR MAJOR SHAREHOLDERS OF THE BANK AS
       PRESENTED IN THE NOTES, NO. 31 OF THE
       CONSOLIDATED AUDITED FINANCIAL STATEMENTS

7.A    TO APPROVE THE RECOMMENDATIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS WITH RESPECT TO THE FOLLOWING
       DISTRIBUTIONS OF THE NET PROFIT FOR THE
       YEAR ENDED 31 DEC 2018, AMOUNTING TO BD
       18.5 MILLION: TRANSFER OF BD 1.850 MILLION
       TO STATUTORY RESERVES

7.B    TO APPROVE THE RECOMMENDATIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS WITH RESPECT TO THE FOLLOWING
       DISTRIBUTIONS OF THE NET PROFIT FOR THE
       YEAR ENDED 31 DEC 2018, AMOUNTING TO BD
       18.5 MILLION: DISTRIBUTION OF 7PCT
       DIVIDENDS OF THE PAID UP SHARE CAPITAL,
       EQUATING TO BD 14.987 MILLION FOR THE YEAR
       ENDED 31 DEC 2018 TO BE EQUALLY DISTRIBUTED
       IN CASH DIVIDENDS AND BONUS SHARES AS
       FOLLOWS: I. 3.5PCT CASH DIVIDENDS EQUATING
       TO BD 7.493 MILLION EXCLUDING TREASURY
       SHARES AS OF THE DATE OF APPROVAL OF THE
       DIVIDENDS BY THE ANNUAL ORDINARY GENERAL
       ASSEMBLY MEETING, AND II. 3.5PCT BONUS
       SHARES EQUATING TO 74.932 MILLION SHARES,
       I.E. 1 SHARE FOR EACH 28.6 SHARES HELD, TO
       THE SHAREHOLDERS REGISTERED IN THE SHARE
       REGISTER OF THE BANK AS OF DATE OF APPROVAL
       OF THE DIVIDENDS BY THE ANNUAL ORDINARY
       GENERAL ASSEMBLY MEETING. ALL CASH
       DIVIDENDS SHALL BE PAID BY NO LATER THAN
       TEN DAYS FROM THE DATE OF THE ANNUAL
       ORDINARY GENERAL ASSEMBLY MEETING

7.C    TO APPROVE THE RECOMMENDATIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS WITH RESPECT TO THE FOLLOWING
       DISTRIBUTIONS OF THE NET PROFIT FOR THE
       YEAR ENDED 31 DEC 2018, AMOUNTING TO BD
       18.5 MILLION: TRANSFER OF THE REMAINING
       BALANCE OF BHD 1.662 MILLION TO RESERVES
       AND RETAINED EARNINGS

8      APPROVE THE BOARD OF DIRECTORS REMUNERATION               Mgmt          For                            For
       IN THE AGGREGATE AMOUNT OF BD 595 THOUSAND
       FOR THE YEAR ENDED 31 DEC 2018, SUBJECT TO
       THE NECESSARY APPROVALS OF THE REGULATORY
       BODIES

9      TO RECEIVE THE BOARD OF DIRECTORS REPORT ON               Mgmt          For                            For
       THE BANKS COMPLIANCE WITH THE CORPORATE
       GOVERNANCE REQUIREMENTS

10     TO ABSOLVE THE DIRECTORS OF THE BOARD FROM                Mgmt          For                            For
       LIABILITY FOR THEIR ACTIONS AS DIRECTORS
       DURING THE YEAR ENDED 31 DEC 2018

11     TO APPROVE THE USE OF TREASURY SHARES FOR                 Mgmt          For                            For
       ITS TRANSFER TO THE REMAINING SHAREHOLDERS
       OF BAHRAIN SAUDI BANK B.S.C.C, MERGED WITH
       AL SALAM BANK, BAHRAIN B.S.C. AND AUTHORIZE
       THE BOARD OF DIRECTORS TO APPOINT AN
       INDEPENDENT ADVISOR TO DETERMINE AN
       EXCHANGE RATE FOR THIS TRANSACTION SUBJECT
       TO OBTAINING THE CENTRAL BANK OF BAHRAINS
       APPROVAL

12     TO APPOINT OR REAPPOINT THE SHARIA                        Mgmt          For                            For
       SUPERVISORY BOARD FOR THE YEAR ENDING 31
       DEC 2019 AND AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

13     TO APPOINT EXTERNAL AUDITORS FOR THE YEAR                 Mgmt          For                            For
       ENDING 31 DEC 2019 AND AUTHORIZE THE BOARD
       OF DIRECTORS TO DETERMINE THEIR
       REMUNERATION, SUBJECT TO THE APPROVAL OF
       THE CENTRAL BANK OF BAHRAIN

14     TO DISCUSS AND APPROVE ANY OTHER MATTERS                  Mgmt          Against                        Against
       THAT MAY ARISE AS PER ARTICLE 207 OF THE
       COMMERCIAL COMPANIES LAW

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019 (AND A THIRD CALL ON 08
       APR 2019). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AL TAYYAR TRAVEL GROUP                                                                      Agenda Number:  710854692
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0854B108
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2019
          Ticker:
            ISIN:  SA132GSGS910
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

2      TO VOTE OF THE STATUTORY AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

3      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

4      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND ANNUAL OF 2019 AND THE FIRST
       QUARTER OF 2020 AND DETERMINE THE FEES

5      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

6      TO VOTE ON THE PROPOSAL TO INCREASE THE                   Mgmt          For                            For
       CAPITAL OF THE COMPANY BY 43 PERCENT AND
       THE INCREASE THROUGH CAPITALIZATION OF SR
       903,500,000 WILL BE 707,345,000 RIYALS OF
       RETAINED EARNINGS AND 196,155,000 RIYALS OF
       THE STATUTORY RESERVE AND THE CAPITAL OF
       THE COMPANY WILL INCREASE FROM SR
       2,096,500,000 TO SR 3,000,000,000. THE
       SHARES WILL BE DISTRIBUTED FROM 209,650,000
       SHARES TO 300,000,000 SHARES. ACCORDINGLY,
       83,860,000 SHARES WILL BE DISTRIBUTED AS
       BONUS SHARES TO THE SHAREHOLDERS AT A RATE
       OF 2 SHARES FOR EVERY 5 SHARES. THE
       ELIGIBLE FOR THE SHAREHOLDERS REGISTERED ON
       TADAWUL AS OF THE CLOSING OF SECOND TRADING
       DATE OF THE EXTRAORDINARY MEETING. AND THE
       DISTRIBUTION DATE WILL BE ANNOUNCED LATER

7      TO VOTE ON THE ALLOTMENT OF 6,490,000                     Mgmt          Against                        Against
       SHARES TO ESTABLISH THE COMPANY'S EMPLOYEE
       SHARE PLAN THE LONG-TERM INCENTIVE PLAN AND
       TO AUTHORIZE THE BOARD OF DIRECTORS TO TAKE
       APPROPRIATE ACTION WITH RESPECT TO THE
       PROGRAM IN THE EVENT OF APPROVAL OF THE
       INCREASE OF THE COMPANY'S CAPITAL

8      TO VOTE ON THE AMENDMENT OF ARTICLE 2 OF                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       THE NAME OF THE COMPANY

9      THE VOTE ON THE AMENDMENT OF ARTICLE 7 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       WHICH IS RELATED TO THE CAPITAL OF THE
       COMPANY IN THE EVENT OF APPROVAL OF ITEM
       NO. 6, WHICH INCLUDES CAPITAL INCREASE

10     TO VOTE FOR THE ADDITION OF ARTICLE NO. 10                Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION CONCERNING
       THE COMPANY'S PURCHASE, SALE

11     TO VOTE ON THE AMENDMENT OF ARTICLE 15 OF                 Mgmt          Against                        Against
       THE COMPANY'S ARTICLES OF ASSOCIATION
       CONCERNING THE COMPOSITION OF THE BOARD OF
       DIRECTORS

12     TO VOTE ON THE AMENDMENT OF ARTICLE 17 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND THE MEETINGS AND DECISIONS OF THE BOARD
       OF DIRECTORS

13     TO VOTE ON THE AMENDMENT OF ARTICLE 19 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION
       CONCERNING THE AUDIT COMMITTEE

14     TO VOTE ON THE AMENDMENT OF ARTICLE 27 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION
       CONCERNING THE INVITATION OF THE ASSEMBLY

15     TO VOTE ON THE AMENDMENT OF ARTICLE 36 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND THE BUDGET OF THE COMPANY

16     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

17     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

18     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

19     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

20     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 AL WAHA CAPITAL PJSC, ABU DHABI                                                             Agenda Number:  710665398
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7515R109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2019
          Ticker:
            ISIN:  AEA000701010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      REVIEW AND APPROVE THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS ON THE COMPANY'S ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE YEAR
       ENDED 31 DEC 2018

2      REVIEW AND APPROVE THE REPORT OF THE                      Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDED 31 DEC 2018

3      DISCUSS AND APPROVE THE COMPANY'S BALANCE                 Mgmt          For                            For
       SHEET AND ITS PROFIT AND LOSS STATEMENT FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018

4      CONSIDER AND APPROVE THE RECOMMENDATION OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       DISTRIBUTE 7.5PCT WHICH EQUALS AED
       137,888,153 AS CASH DIVIDEND FOR THE YEAR
       ENDED 31 DEC 2018

5      DETERMINE THE REMUNERATION OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS FOR THE YEAR ENDED 31 DEC 2018

6      ABSOLVE THE BOARD OF DIRECTORS OF LIABILITY               Mgmt          For                            For
       FOR THEIR ACTIVITIES FOR THE YEAR ENDED 31
       DEC 2018 OR REMOVE THEM OR FILE A LEGAL
       CLAIM AGAINST THEM

7      ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR               Mgmt          For                            For
       ACTIVITIES FOR THE YEAR ENDED 31 DEC 2018
       OR REMOVE THEM OR FILE A LEGAL CLAIM
       AGAINST THEM

8      APPOINT THE COMPANY'S AUDITORS FOR 2019 AND               Mgmt          For                            For
       DETERMINE THEIR REMUNERATION

9      DISCUSS AND APPROVE THE BOARD OF DIRECTORS                Mgmt          For                            For
       PROPOSAL TO GIVE SOCIAL CONTRIBUTIONS AND
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THE BENEFICIARIES, SUCH
       CONTRIBUTIONS NOT TO EXCEED 2PCT OF THE
       AVERAGE NET PROFITS OF THE COMPANY DURING
       THE TWO PRIOR FISCAL YEARS 2017 AND 2018
       PURSUANT TO FEDERAL LAW NO. 2 OF 2015
       CONCERNING COMMERCIAL COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 AL-MAZAYA HOLDING CO S.A.K.C.                                                               Agenda Number:  710785102
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0857B105
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  KW0EQ0401764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLE 60 OF BYLAWS RE: ISSUANCE OF                Mgmt          For                            For
       BONDS/DEBENTURES/SUKUK




--------------------------------------------------------------------------------------------------------------------------
 AL-MAZAYA HOLDING CO S.A.K.C.                                                               Agenda Number:  710785114
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0857B105
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  KW0EQ0401764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

2      APPROVE CORPORATE GOVERNANCE REPORT AND                   Mgmt          For                            For
       AUDIT COMMITTEE REPORT FOR FY 2018

3      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2018

5      APPROVE SPECIAL REPORT ON VIOLATIONS AND                  Mgmt          For                            For
       PENALTIES

6      APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2018 AND FY 2019

7      APPROVE ABSENCE OF DIVIDENDS FOR FY 2018                  Mgmt          For                            For

8      APPROVE ABSENCE OF REMUNERATION OF                        Mgmt          For                            For
       DIRECTORS FOR FY 2018

9      ALLOW CHAIRMAN OR DIRECTORS TO ENGAGE IN                  Mgmt          For                            For
       COMMERCIAL TRANSACTIONS WITH COMPETITORS
       FOR FY 2019

10     APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2019 RE: INTERESTS OF BOARD MEMBERS OR
       EXECUTIVES TO HAVE BENEFICIAL INTERESTS IN
       SOME TRANSACTIONS

11     AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

12     AUTHORIZE ISSUANCE OF                                     Mgmt          Against                        Against
       BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
       TO SET TERMS OF ISSUANCE

13     APPROVE DISCHARGE OF DIRECTORS FOR FY 2018                Mgmt          For                            For

14     ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against

15     APPROVE TRANSFER OF 10 PERCENT OF NET                     Mgmt          For                            For
       INCOME TO STATUTORY RESERVE

16     APPROVE DISCONTINUING THE DEDUCTION FROM                  Mgmt          For                            For
       PROFITS TO THE VOLUNTARY RESERVE

17     APPROVE SOCIAL RESPONSIBILITY UP TO KWD                   Mgmt          For                            For
       40,000 FOR FY 2019

18     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       ELECTION OF THE BOARD OF DIRECTORS OF JOINT
       STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS
       ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER:
       VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE,
       OR ABSTAIN FROM VOTING

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   22 MAR 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 16 APR 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AL-MAZAYA HOLDING CO S.A.K.C.                                                               Agenda Number:  710924273
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0857B105
    Meeting Type:  EGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  KW0EQ0401764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE ON ADDING ARTICLE NO 60 FOR THE                Mgmt          For                            For
       ARTICLE OF ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197098 DUE TO CHANGE IN MEETING
       DATE FROM 08 APRIL 2019 TO 16 APRIL 2019
       AND WITH CHANGE IN RECORD DATE FROM 05
       APRIL 2019 TO 15 APRIL 2019. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   15 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       15 APRIL 2019 TO 06 MAY 2019 AND CHANGE IN
       MAEETING DATE FROM 16 APRIL 2019 TO 07 MAY
       2019. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALAFCO AVIATION LEASE AND FINANCE COMPANY K.S.C.P.                                          Agenda Number:  710293630
--------------------------------------------------------------------------------------------------------------------------
        Security:  M15564103
    Meeting Type:  OGM
    Meeting Date:  02-Jan-2019
          Ticker:
            ISIN:  KW0EQ0602221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO HEAR AND APPROVE THE BOARD OF DIRECTORS                Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 SEP 2018

2      TO HEAR AND APPROVE THE AUDITORS REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 30 SEP 2018

3      TO HEAR AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       SHARIA SUPERVISION PANEL FOR THE YEAR ENDED
       30 SEP 2018

4      TO DISCUSS AND APPROVE THE FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 30 SEP 2018

5      TO HEAR AND APPROVE THE GOVERNANCE REPORT                 Mgmt          For                            For
       AND AUDIT COMMITTEE REPORT FOR THE
       FINANCIAL YEAR ENDED 30 SEP 2018

6      TO DISCUSS VIOLATIONS BY THE REGULATORS AND               Mgmt          For                            For
       PENALTIES ON THE COMPANY, IF ANY

7      TO APPROVE THE DEALINGS DONE OR TO BE DONE                Mgmt          Against                        Against
       WITH RELATED PARTIES

8      TO APPROVE DISTRIBUTING CASH DIVIDEND AT                  Mgmt          For                            For
       THE RATE OF 10PCT OF THE NOMINAL VALUE OF
       THE SHARE I.E. KWD 0.010 PER SHARE, TO THE
       SHAREHOLDERS REGISTERED IN THE BOOKS OF THE
       COMPANY ON THE RECORD DATE AND AUTHORIZE
       THE BOARD OF DIRECTORS TO DISPOSE OF SHARES
       FRACTIONS

9      TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY                Mgmt          For                            For
       OR SELL THE COMPANY SHARES NOT EXCEED 10
       PCT OF THE TOTAL SHARES ACCORDING TO LAW NO
       7 FOR YEAR 2010 FOR ISSUING OF CAPITAL
       MARKET AUTHORITY AND ITS REGULATIONS AND
       AMENDMENTS

10     APPROVAL OF THE DIRECTORS REMUNERATION FOR                Mgmt          For                            For
       THE YEAR ENDED 30 SEP 2018 BY KWD 180,000

11     TO APPROVE THE ADOPTION OF THE SOCIAL                     Mgmt          For                            For
       RESPONSIBILITY IN THE COMPANY BUDGET WITH
       THE AMOUNT OF KWD 50,000

12     TO DEDUCT LEGAL RESERVE BY 10 PCT AMOUNT OF               Mgmt          For                            For
       KWD 3,546,053

13     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED 30 SEP 2018

14     TO ELECT MEMBERS OF BOARD OF DIRECTORS FOR                Mgmt          Against                        Against
       THE NEXT ROTATION

15     TO APPOINT OR REAPPOINT THE AUDITORS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDING 30 SEP 2019 AND
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR FEES

16     TO APPOINT OR REAPPOINT THE SHARIA                        Mgmt          For                            For
       SUPERVISION FOR THE FINANCIAL YEAR ENDING
       30 SEP 2019 AND AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR FEES

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 ALBARAKA TURK KATILIM BANKASI A.S.                                                          Agenda Number:  710610343
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0478U102
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  TREALBK00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      INAUGURATION; FORMATION OF PRESIDING                      Mgmt          For                            For
       COUNCIL

2      AUTHORIZING THE PRESIDING COUNCIL TO SIGN                 Mgmt          For                            For
       THE GENERAL ASSEMBLY MINUTES OF MEETING

3      READING AND DISCUSSING THE ANNUAL REPORT OF               Mgmt          For                            For
       THE BOD ABOUT THE FISCAL YEAR 2018

4      READING AND DISCUSSING AUDITOR REPORTS                    Mgmt          For                            For

5      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS

6      ACQUITTING THE MEMBERS OF THE BOD                         Mgmt          For                            For

7      DISCUSSING THE BOD PROPOSAL ABOUT THE                     Mgmt          For                            For
       UTILIZATION AND DISTRIBUTION OF THE ANNUAL
       PROFIT AND DIVIDENDS (RATIOS OF SHARING)

8      DISCUSSING THE FISCAL RIGHTS AND BENEFITS                 Mgmt          Against                        Against
       OF THE BOARD MEMBERS SUCH AS SALARY &
       WAGES, PER DIEMS, BONUS & PREMIUMS AND
       ALIKE

9      SUBMITTING TO THE GENERAL ASSEMBLY OF THOSE               Mgmt          Against                        Against
       BOARD MEMBERS WHO HAVE BEEN APPOINTED BY
       THE BOARD TO THE SEATS VACATED WITHIN THE
       OPERATION YEAR TO COMPLETE REMAINING PERIOD
       OF THEIR PREDECESSORS

10     ELECTING THE AUDITOR                                      Mgmt          Against                        Against

11     PERMITTING MEMBERS OF THE BOD WITH RESPECT                Mgmt          For                            For
       TO ARTICLES 395 AND 396 OF TURKISH
       COMMERCIAL CODE

12     INFORMING THE SHAREHOLDERS IN LINE WITH THE               Mgmt          Abstain                        Against
       ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE
       PRINCIPLES, WHICH IS AN ANNEX OF CMB'S
       COMMUNIQUE ON CORPORATE GOVERNANCE

13     INFORMING GENERAL ASSEMBLY ON OPERATIONS                  Mgmt          Abstain                        Against
       CARRIED OUT IN 2018 CONCERNING BUYING BACK
       OF OUR BANK'S OWN SHARES WITHIN THE
       BUY-BACK PROGRAM

14     INFORMING GENERAL ASSEMBLY ON DONATIONS                   Mgmt          Abstain                        Against
       MADE BY THE BANK IN 2018

15     AUTHORIZING THE BOD IN LINE WITH THE                      Mgmt          For                            For
       ARTICLE 6/10 OF THE "REGULATION ON
       PROCEDURES AND PRINCIPLES ON ACCEPTANCE AND
       WITHDRAWAL OF DEPOSITS, PARTICIPATION FUNDS
       AND DEPOSITS, PARTICIPATION FUNDS, THE
       BAILED GOODS AND RECEIVABLES THAT HAVE BEEN
       BARRED BY PRESCRIPTION"

16     OBTAINING APPROVAL IN LINE WITH THE ARTICLE               Mgmt          For                            For
       19/2 OF THE "REGULATION ON THE PROCEDURES
       AND PRINCIPLES RELATED TO THE
       CLASSIFICATION OF LOANS AND PROVISIONS"

17     REMARKS AND REQUESTS                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ALDAR PROPERTIES PJSC, ABU DHABI                                                            Agenda Number:  710591959
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0517N101
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  AEA002001013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2018

4      APPROVE DIVIDENDS OF AED 0.14 PER SHARE FOR               Mgmt          For                            For
       FY 2018

5      APPROVE REMUNERATION OF DIRECTORS FOR FY                  Mgmt          For                            For
       2018

6      APPROVE DISCHARGE OF DIRECTORS AND AUDITORS               Mgmt          For                            For
       FOR FY 2018

7      APPROVE DISCHARGE OF AUDITORS FOR FY 2018                 Mgmt          For                            For

8      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

9      ELECT DIRECTORS (BUNDLED)                                 Mgmt          For                            For

10     APPROVE SOCIAL CONTRIBUTIONS UP TO 2                      Mgmt          For                            For
       PERCENT OF NET PROFITS OF FY 2017 AND FY
       2018




--------------------------------------------------------------------------------------------------------------------------
 ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY                                              Agenda Number:  710581667
--------------------------------------------------------------------------------------------------------------------------
        Security:  M05236100
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  SA000A0HNGZ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON INCREASING THE COMPANY'S CAPITAL               Mgmt          For                            For
       BY GIVING BONUS SHARES AS FOLLOWS A. THE
       CAPITAL BEFORE INCREASE 500 MILLION RIYALS,
       CAPITAL AFTER THE INCREASE 600 MILLION
       RIYALS, THE INCREASE RATE 20 PERCENT. B.
       NUMBER OF SHARES BEFORE INCREASE 50 MILLION
       SHARES, THE NUMBER OF SHARES AFTER THE
       INCREASE 60 MILLION SHARES C. THE COMPANY
       AIMS TO RAISE THE CAPITAL TO SUIT THE SIZE
       OF THE COMPANY'S BUSINESS AND ITS FUTURE
       ASPIRATIONS. D. THE CAPITAL INCREASE METHOD
       IS TO PAY 1 SHARES FOR EACH 5 SHARES HELD
       E. THE INCREASE WILL BE THROUGH
       CAPITALIZATION OF SR 100 MILLION FROM
       RETAINED EARNINGS ACCOUNT AND STATUTORY
       RESERVE AS OF THE PERIOD ENDED ON
       31/12/2018 AS FOLLOWS F. RETAINED EARNINGS
       ACCOUNT FOR 29,051,761 RIYALS AT 29.05
       PERCENT. G. STATUTORY RESERVE ACCOUNT FOR
       70,948,239 RIYALS AT 70.95 PERCENT H. THE
       ELIGIBILITY OF THE BONUS SHARES SHALL BE
       FOR SHAREHOLDERS OWNING SHARES BY THE END
       OF TRADING DAY OF THE GENERAL ASSEMBLY
       MEETING DATE WHICH WILL BE ANNOUNCED LATER
       AND ARE REGISTERED AT DEPOSITORY CENTER AT
       THE END OF THE SECOND TRADING DAY FOLLOWING
       THE GENERAL ASSEMBLY MEETING DATE. I. IN
       CASE OF FRACTIONS THE COMPANY WILL COLLECT
       IT IN ONE PORTFOLIO THEN SELL IT AT MARKET
       PRICE WITHIN 30 DAYS FROM FINISHING
       ALLOCATING THE NEW SHARES TO EACH
       SHAREHOLDER

2      VOTE ON THE EXTERNAL AUDITORS REPORT FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING 31/12/2018

3      VOTE ON THE CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       31/12/2018

4      VOTE ON THE BOARD OF DIRECTORS REPORT FOR                 Mgmt          For                            For
       THE FISCAL YEAR ENDING 31/12/2018

5      VOTE ON SELECTING AN EXTERNAL AUDITOR AMONG               Mgmt          For                            For
       THOSE CANDIDATES RECOMMEND BY THE AUDIT
       COMMITTEE, IN ORDER TO AUDIT THE ANNUAL AND
       QUARTER STATEMENTS FOR THE FISCAL YEAR OF
       2019, AND DETERMINE ITS FEES

6      VOTE ON THE AMENDMENT OF ARTICLE NO. 3 OF                 Mgmt          For                            For
       ARTICLE OF ASSOCIATION - COMPANY PURPOSE.

7      VOTE ON THE AMENDMENT OF ARTICLE NO. 7 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN ACCORDANCE WITH THE INCREASE IN CAPITAL

8      VOTE ON THE AMENDMENT OF ARTICLE NO. 26                   Mgmt          For                            For
       CONCERNING THE MEETING OF ASSOCIATIONS FROM
       THE COMPANY'S ARTICLES OF ASSOCIATION

9      VOTE ON THE AMENDMENT OF ARTICLE NO. 30                   Mgmt          For                            For
       CONCERNING THE INVITATION OF ASSOCIATIONS
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

10     VOTE ON THE AMENDMENT OF ARTICLE NO. 41                   Mgmt          For                            For
       CONCERNING THE COMMITTEE'S REPORTS

11     VOTE ON THE AMENDMENT OF ARTICLE NO. 45                   Mgmt          For                            For
       RELATING TO FINANCIAL STATEMENTS NO. 2

12     VOTE ON THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS' TO DISTRIBUTE CASH DIVIDENDS FOR
       THE YEAR ENDED 31/12/2018 AT SR 1 PER
       SHARE, EQUIVALENT TO 10PERCENT OF THE
       COMPANY'S CAPITAL AND THE NUMBER OF
       DISTRIBUTION IS 50 MILLION AND THE TOTAL
       AMOUNT DISTRIBUTED WILL BE 50 MILLION
       RIYALS THE ELIGIBILITY OF THE CASH
       DIVIDENDS SHALL BE FOR SHAREHOLDERS OWNING
       SHARES BY THE END OF TRADING DAY OF THE
       GENERAL ASSEMBLY MEETING DATE AND ARE
       REGISTERED AT DEPOSITORY CENTER AT THE END
       OF THE SECOND TRADING DAY FOLLOWING THE
       GENERAL ASSEMBLY MEETING DATE. AND THE
       DISTRIBUTION WITHIN 15 DAYS FROM THE DATE
       OF MATURITY

13     TO VOTE ON THE REMUNERATIONS, TOTALLY SAR                 Mgmt          For                            For
       2,100,000 FOR SAR 300,000 EACH TO BE PAID
       TO THE BOARD OF DIRECTORS FOR THE FISCAL
       YEAR OF 2018

14     TO VOTE ON THE REMUNERATIONS FOR THE TOTAL                Mgmt          For                            For
       SAR 300,000 FOR SAR 75,000 EACH TO BE PAID
       TO MEMBERS OF THE AUDIT COMMITTEE FOR THE
       FISCAL YEAR OF 2018

15     TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

16     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

17     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

18     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

19     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

20     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA MINERAL OILS COMPANY                                                             Agenda Number:  709830118
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0726T105
    Meeting Type:  OGM
    Meeting Date:  08-Sep-2018
          Ticker:
            ISIN:  EGS380P1C010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY DURING FINANCIAL YEAR
       ENDED 30/06/2018

2      THE AUDITOR REPORT OF THE COMPANY FINANCIAL               Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       30/06/2018

3      THE COMPANY FINANCIAL STATEMENTS FOR                      Mgmt          No vote
       FINANCIAL YEAR ENDED 30/06/2018

4      THE PROPOSED PROFIT DISTRIBUTION LIST FOR                 Mgmt          No vote
       FINANCIAL YEAR ENDED 30/06/2018

5      DETERMINE THE TRANSPORTATION AND ATTENDANCE               Mgmt          No vote
       ALLOWANCES FOR THE CHAIRMAN AND BOARD
       MEMBERS FOR FINANCIAL YEAR ENDING
       30/06/2019

6      THE RELEASE OF THE BOARD MEMBERS FROM THEIR               Mgmt          No vote
       DUTIES AND LIABILITIES FOR FINANCIAL YEAR
       ENDED 30/06/2018

7      REAPPOINTING THE COMPANY AUDITOR FOR                      Mgmt          No vote
       FINANCIAL YEAR 30/06/2019 AND DETERMINE HIS
       FEES

8      THE DONATIONS PAID DURING FINANCIAL YEAR                  Mgmt          No vote
       ENDED 30/06/2018 AND AUTHORIZE THE BOARD TO
       DONATE DURING FINANCIAL YEAR ENDING
       30/06/2019 ABOVE 1000 EGP EACH

9      AUTHORIZE THE BOARD MEMBERS TO SIGN NETTING               Mgmt          No vote
       CONTRACTS WITH THE COMPANY AND ADOPT THE
       CONTRACTS SIGNED DURING FINANCIAL YEAR
       ENDED 30/06/2018

10     DISCUSSING EL SHOALA LAND STATUS                          Mgmt          No vote

11     RESTRUCTURING THE BOARD OF DIRECTORS FOR A                Mgmt          No vote
       NEW PERIOD OF THREE YEARS




--------------------------------------------------------------------------------------------------------------------------
 ALFA, S. A. B. DE C. V.                                                                     Agenda Number:  710545318
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, WHERE APPROPRIATE,                      Non-Voting
       APPROVAL OF A PROPOSAL TO CANCEL
       144,888,980 SHARES, ARISING FROM THE
       PROGRAM OF ACQUISITION OF OWN SHARES THAT
       ARE FOUND IN THE COMPANY'S TREASURY, AND TO
       THE EFFECT TO TAKE THE RESOLUTIONS OF THE
       CASE

II     DESIGNATION OF DELEGATES                                  Non-Voting

III    READING AND, IF ANY, APPROVAL OF THE                      Non-Voting
       MINUTES OF THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 ALFA, S. A. B. DE C. V.                                                                     Agenda Number:  710549417
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  OGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF APPROPRIATE, THE                     Non-Voting
       APPROVAL OF THE REPORTS REFERRED TO IN
       ARTICLE 28, FRACTION IV, OF THE LEY DEL
       MERCADO DE VALORES, RELATING TO THE FISCAL
       YEAR 2018

II     PROPOSAL ON THE APPLICATION OF THE RESULTS                Non-Voting
       ACCOUNT FOR THE 2018 FISCAL YEAR,
       INCLUDING: (I) THE CONDITION RELATING TO
       THE DECREE OF A CASH DIVIDEND. AND (II) THE
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES THAT MAY BE INTENDED FOR THE
       PURCHASE OF OWN SHARES

III    ELECTION OF THE MEMBERS OF THE BOARD OF                   Non-Voting
       DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
       COMMITTEE AND CORPORATE PRACTICES.
       DETERMINATION OF THEIR REMUNERATIONS AND
       RELATED AGREEMENTS

IV     DESIGNATION OF DELEGATES                                  Non-Voting

V      READING AND, IF ANY, APPROVAL OF THE                      Non-Voting
       MINUTES OF THE ASSEMBLY

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934878553
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a three                 Mgmt          Against                        Against
       year term: JOSEPH C. TSAI

1b.    Election of Director to serve for a three                 Mgmt          Against                        Against
       year term: J. MICHAEL EVANS

1c.    Election of Director to serve for a three                 Mgmt          Against                        Against
       year term: ERIC XIANDONG JING

1d.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: BORJE E. EKHOLM

2.     Ratify the appointment of                                 Mgmt          Against                        Against
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 ALICORP S.A.A.                                                                              Agenda Number:  710670440
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0161K103
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  PEP214001005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_224161.PDF

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       PERMANENT POA OR MEETING SPECIFIC SIGNED
       POWER OF ATTORNEY (POA) IS REQUIRED IN
       ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. THE POA IS
       REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
       MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
       THE MEETING SPECIFIC POA MUST BE COMPLETED
       AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
       PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
       ATTN: AMELIA MENESES/ SERGIO GIANCARLO
       VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
       SAN ISIDRO, L -27, LIMA - PERU. THIS
       DOCUMENT CAN BE RETRIEVED FROM THE
       HYPERLINK. IF YOU HAVE ANY QUESTIONS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPOINT AUDITORS                                          Mgmt          For                            For

3      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMMITTEE MEMBERS

4      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5      ELECT DIRECTORS                                           Mgmt          Against                        Against

6      APPROVE FINANCING THROUGH THE STOCK                       Mgmt          Against                        Against
       EXCHANGE FOR DEBT RESTRUCTURING

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171815 DUE TO IN RECORD DATE
       FROM 26 MAR 2019 TO 18 MAR 2019 AND RECEIPT
       OF UPDATED AGENDA. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALINMA BANK                                                                                 Agenda Number:  710675010
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R35G100
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  SA122050HV19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE OF THE STATUTORY AUDITOR'S REPORT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

2      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

3      TO VOTE ON THE AUDITOR'S REPORT FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2018

4      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

5      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE DIVIDENDS TO THE
       SHAREHOLDERS FOR THE FISCAL YEAR 2018 AT A
       RATE OF SAR 1 PER SHARE AND 10 PERCENT OF
       THE TOTAL CAPITAL 1,489,967,444 RIYALS
       AFTER DEDUCTING 10,032,556 SHARES
       REPRESENTING TREASURY SHARES OF THE BANK.
       THE ELIGIBILITY OF THE CASH DIVIDENDS SHALL
       BE FOR SHAREHOLDERS OWNING SHARES BY THE
       END OF TRADING DAY OF THE GENERAL ASSEMBLY
       MEETING DATE AND ARE REGISTERED AT
       DEPOSITORY CENTER AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE GENERAL ASSEMBLY
       MEETING DATE. AND THE DISTRIBUTION SHALL BE
       WITHIN 15 DAYS OF THE DUE

6      TO VOTE ON THE DISTRIBUTION OF SR 4,420,000               Mgmt          For                            For
       AS THE BOARD OF DIRECTORS REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 31/12/2018

7      TO VOTE ON ASSIGNING AN AUDITOR FOR THE                   Mgmt          For                            For
       COMPANY FROM THE CANDIDATES BY THE AUDIT
       COMMITTEE, TO REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS AND DATA FOR THE
       CURRENT YEAR 2019 FIRST QUARTER, SECOND
       QUARTER, THIRD QUARTER AND ANNUAL LISTS,
       AND DETERMINING THEIR FEES

8      TO VOTE ON UPDATING THE LIST OF CANDIDATES                Mgmt          For                            For
       FOR MEMBERSHIP OF THE BOARD OF DIRECTORS

9      TO VOTE ON THE UPDATING OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE RULES

10     TO VOTE ON DIVIDENDS DISTRIBUTION POLICY                  Mgmt          For                            For

11     TO VOTE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS FOR THE NEXT SESSION
       FOURTH SESSION WHICH BEGINS FROM 2019/05/21
       FOR A PERIOD OF THREE YEARS ENDING
       2022/05/20 FROM AMONG THE CANDIDATES FOR
       MEMBERSHIP OF THE COUNCIL USING THE
       CUMULATIVE VOTE. IF THE VOTING RESULTS DO
       NOT ENABLE THE BANK TO APPOINT THE MINIMUM
       NUMBER OF INDEPENDENT MEMBERS OF THE BOARD
       ACCORDING TO REGULATORY REQUIREMENTS,
       INDEPENDENT MEMBERS WILL BE REPLACED BY THE
       NUMBER OF VOTES THEY WILL RECEIVE

12     TO VOTE ON THE FORMATION OF THE AUDIT                     Mgmt          For                            For
       COMMITTEE AND DEFINE ITS TASKS AND WORK
       CONTROLS AND THE REWARDS OF ITS MEMBERS FOR
       THE NEXT SESSION THE FOURTH SESSION WHICH
       BEGINS FROM 2019/05/21 AND FOR A PERIOD OF
       THREE YEARS ENDING IN 2022/05/20 CV, NAMELY
       A. ENG. MUTLAQ BIN HAMAD AL MURSHED. B. DR.
       SAAD BIN SALEH AL-RUWAITEH. C. DR. AHMED
       BIN ABDULLAH AL-MUNEEF

13     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

14     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

15     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

16     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

17     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 ALIOR BANK S.A.                                                                             Agenda Number:  710155486
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0081M123
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2018
          Ticker:
            ISIN:  PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRPERSON OF THE                        Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      ACKNOWLEDGEMENT THAT THE EXTRAORDINARY                    Mgmt          Abstain                        Against
       GENERAL MEETING HAS BEEN CONVENED
       APPROPRIATELY AND IS CAPABLE OF ADOPTING
       RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF THE RESOLUTIONS TO CHANGE OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF ALIOR BANK
       S.A

6      ADOPTION OF THE RESOLUTION ON GRANTING                    Mgmt          Against                        Against
       CONSENT FOR THE DISPOSAL AND PURCHASE BY
       THE BANK OF FINANCIAL ASSETS CLASSIFIED AS
       FIXED ASSETS AND FOR THE ACQUISITION AND
       DISPOSAL OF SHARES IN CONNECTION WITH THE
       BANK'S OPERATING ACTIVITIES

7      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ALIOR BANK S.A.                                                                             Agenda Number:  711305272
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0081M123
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 254422 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE ORDINARY GENERAL MEETING AND
       ITS ABILITY TO ADOPT BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING

5.A    PRESENTATION AND CONSIDERATION: FINANCIAL                 Mgmt          Abstain                        Against
       STATEMENTS OF ALIOR BANK SPOLKA AKCYJNA FOR
       THE YEAR ENDED 31 DECEMBER 2018

5.B    PRESENTATION AND CONSIDERATION: THE                       Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ALIOR BANK SPOLKA AKCYJNA CAPITAL GROUP FOR
       THE YEAR ENDED 31 DECEMBER 2018

5.C    PRESENTATION AND CONSIDERATION: REPORTS OF                Mgmt          Abstain                        Against
       THE MANAGEMENT BOARD ON THE OPERATIONS OF
       THE ALIOR BANK SA CAPITAL GROUP IN 2018
       INCLUDING THE REPORT OF THE MANAGEMENT
       BOARD ON THE ACTIVITIES OF ALIOR BANK S.A

6      PRESENTATION AND CONSIDERATION OF THE                     Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE SUPERVISORY
       BOARD OF ALIOR BANK SPOLKA AKCYJNA IN 2018

7      PRESENTING TO THE ORDINARY GENERAL MEETING                Mgmt          Abstain                        Against
       A SUMMARY OF ACTIONS PERFORMED BY THE BANK
       IN THE FINANCIAL YEAR 2018 ON THE BASIS OF
       CONSENTS REFERRED TO IN RESOLUTION NO.
       4/2018 OF THE EXTRAORDINARY GENERAL MEETING
       OF THE BANK DATED NOVEMBER 26, 2018 ON
       GRANTING CONSENT FOR THE DISPOSAL AND
       PURCHASE BY THE BANK OF FINANCIAL ASSETS
       CLASSIFIED AS FIXED ASSETS AND FOR THE
       ACQUISITION, ACQUISITION AND DISPOSAL OF
       SHARES AND SHARES IN CONNECTION WITH THE
       BANK'S OPERATING ACTIVITIES

8      CONSIDERATION OF THE REPORT OF THE ALIOR                  Mgmt          Abstain                        Against
       BANK SA MANAGEMENT BOARD ABOUT
       REPRESENTATION EXPENSES, AS WELL AS
       EXPENSES FOR LEGAL AND MARKETING SERVICES,
       SERVICES IN THE FIELD OF PUBLIC RELATIONS
       AND SOCIAL COMMUNICATION AS WELL AS
       MANAGEMENT CONSULTING SERVICES FOR 2018

9.A    ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       REPORT ON THE ACTIVITIES OF THE SUPERVISORY
       BOARD OF ALIOR BANK SPOLKA AKCYJNA IN 2018

9.B    ADOPTION OF RESOLUTION ON: CONSIDERATION                  Mgmt          For                            For
       AND APPROVAL OF THE FINANCIAL STATEMENTS OF
       ALIOR BANK SPOLKA AKCYJNA FOR THE YEAR
       ENDED 31 DECEMBER 2018

9.C    ADOPTION OF RESOLUTION ON: CONSIDERATION                  Mgmt          For                            For
       AND APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE ALIOR BANK SPOLKA AKCYJNA
       CAPITAL GROUP FOR THE YEAR ENDED 31
       DECEMBER 2018

9.D    ADOPTION OF RESOLUTIONS ON: CONSIDERATION                 Mgmt          For                            For
       AND APPROVAL OF THE REPORT OF THE
       MANAGEMENT BOARD ON THE OPERATIONS OF THE
       ALIOR BANK SA GROUP. IN 2018 INCLUDING THE
       REPORT OF THE MANAGEMENT BOARD ON THE
       ACTIVITIES OF ALIOR BANK S.A.

10     ADOPTION OF A RESOLUTION REGARDING                        Mgmt          For                            For
       DISTRIBUTION OF PROFIT FOR THE FINANCIAL
       YEAR 2018

11     ADOPTION OF RESOLUTIONS ON DISCHARGING                    Mgmt          For                            For
       MEMBERS OF THE BANK'S MANAGEMENT BOARD FROM
       THE PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2018

12     ADOPTION OF RESOLUTIONS ON DISCHARGING                    Mgmt          For                            For
       MEMBERS OF THE BANK'S SUPERVISORY BOARD
       FROM LIABILITY IN THE FINANCIAL YEAR 2018

13     ADOPTION OF RESOLUTIONS REGARDING                         Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF ALIOR BANK SPOLKA AKCYJNA

14     ADOPTION OF A RESOLUTION AMENDING THE                     Mgmt          For                            For
       RESOLUTION NO. 5/2017 OF THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF ALIOR
       BANK SPOLKA AKCYJNA OF 5 DECEMBER 2017 ON
       THE PRINCIPLES OF SHAPING THE REMUNERATION
       OF MEMBERS OF THE SUPERVISORY BOARD OF
       ALIOR BANK SPOLKA AKCYJNA

15     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       CHANGE OF RESOLUTION NO. 6/2017 OF THE
       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
       OF ALIOR BANK SPOLKA AKCYJNA OF 5 DECEMBER
       2017 ON THE PRINCIPLES OF SHAPING THE
       REMUNERATION OF THE MANAGEMENT BOARD
       MEMBERS OF ALIOR BANK SPOLKA AKCYJNA

16     CLOSING THE ORDINARY GENERAL MEETING                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE BANK MALAYSIA BERHAD                                                               Agenda Number:  709629426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0034W102
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BOARD COMMITTEES' FEES AMOUNTING TO
       RM1,530,165 IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 MARCH 2018

2      TO APPROVE DIRECTORS' BENEFITS (OTHER THAN                Mgmt          For                            For
       DIRECTORS' FEES AND BOARD COMMITTEES' FEES)
       UP TO AN AMOUNT OF RM1,100,000 FROM 12 JULY
       2018 TO THE NEXT ANNUAL GENERAL MEETING OF
       THE BANK

3      TO RE-ELECT MR. OU SHIAN WAEI WHO RETIRES                 Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 87 OF THE
       BANK'S CONSTITUTION

4      TO RE-ELECT MR. HO HON CHEONG WHO RETIRES                 Mgmt          Against                        Against
       BY ROTATION PURSUANT TO ARTICLE 87 OF THE
       BANK'S CONSTITUTION

5      TO RE-ELECT MR. THAYAPARAN S. SANGARAPILLAI               Mgmt          For                            For
       WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
       87 OF THE BANK'S CONSTITUTION

6      TO RE-ELECT MR. TAN CHIAN KHONG WHO RETIRES               Mgmt          For                            For
       PURSUANT TO ARTICLE 93 OF THE BANK'S
       CONSTITUTION

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE BANK AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE GLOBAL GROUP, INC.                                                                 Agenda Number:  709846666
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00334105
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  PHY003341054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE ANNUAL MEETING                 Mgmt          For                            For
       OF STOCKHOLDERS HELD ON 19 SEPTEMBER 2017

4      REPORT OF MANAGEMENT FOR YEAR 2017                        Mgmt          Abstain                        Against

5      AMENDMENT OF BY-LAWS TO CHANGE THE DATE OF                Mgmt          For                            For
       ANNUAL MEETING OF STOCKHOLDERS

6      APPOINTMENT OF INDEPENDENT AUDITORS:                      Mgmt          For                            For
       PUNONGBAYAN & ARAULLO (P&A)

7      RATIFICATION OF ACTS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, BOARD COMMITTEES AND OFFICERS

8.1    ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

8.2    ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN                 Mgmt          For                            For

8.3    ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          Against                        Against

8.4    ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          Against                        Against

8.5    ELECTION OF DIRECTOR: WINSTON S. CO                       Mgmt          Against                        Against

8.6    ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS,               Mgmt          For                            For
       JR. - INDEPENDENT DIRECTOR

8.7    ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA,                Mgmt          For                            For
       JR, - INDEPENDENT DIRECTOR

9      OTHER MATTERS                                             Mgmt          Abstain                        For

10     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 978645 DUE TO RECEIPT OF NAMES
       FOR DIRECTORS AND AUDITORS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE GLOBAL GROUP,INC                                                                   Agenda Number:  711239194
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00334105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  PHY003341054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 218977 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON 18
       SEPTEMBER 2018

4      REPORT OF MANAGEMENT FOR YEAR 2018                        Mgmt          Abstain                        Against

5      APPOINTMENT OF INDEPENDENT AUDITORS:                      Mgmt          For                            For
       (PUNONGBAYAN AND ARAULLO)

6      RATIFICATION OF ACTS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, BOARD COMMITTEES, AND OFFICERS

7      ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN                 Mgmt          For                            For

9      ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: WINSTON S. CO                       Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS,               Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA,                Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

14     OTHER MATTERS                                             Mgmt          Abstain                        For

15     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   27 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 218977 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALMACENES EXITO SA, COLOMBIA                                                                Agenda Number:  710591884
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3782F107
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  COG31PA00010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      ELECTION OF COMMISSIONERS TO COUNT THE                    Mgmt          For                            For
       VOTES AND FOR THE REVIEW, APPROVAL AND
       SIGNING OF THE MINUTES OF THE GENERAL
       MEETING

4      READING OF THE ANNUAL REPORT FROM THE                     Mgmt          For                            For
       PRESIDENT AND THE BOARD OF DIRECTORS

5      READING OF THE ANNUAL CORPORATE GOVERNANCE                Mgmt          For                            For
       REPORT

6      PRESENTATION OF THE SEPARATE AND                          Mgmt          For                            For
       CONSOLIDATED GENERAL PURPOSE FINANCIAL
       STATEMENTS, WITH A CUTOFF DATE OF DECEMBER
       31, 2018

7      READING OF THE OPINION FROM THE AUDITOR ON                Mgmt          For                            For
       THE SEPARATE AND CONSOLIDATED FINANCIAL
       STATEMENTS

8      APPROVAL OF THE ANNUAL REPORT FROM THE                    Mgmt          For                            For
       PRESIDENT AND THE BOARD OF DIRECTORS AND OF
       THE ANNUAL CORPORATE GOVERNANCE REPORT

9      APPROVAL OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

10     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS FOR THE PERIOD FROM 2019 THROUGH
       2021

11     ESTABLISHMENT OF COMPENSATION FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR THE PERIOD FROM 2019
       THROUGH 2021

12     PROPOSALS FROM THE MANAGEMENT A.                          Mgmt          For                            For
       DISTRIBUTION OF PROFIT. B. DONATIONS. C.
       AMENDMENT OF THE CORPORATE BYLAWS. D.
       AMENDMENT OF THE RULES FOR GENERAL MEETINGS
       OF SHAREHOLDERS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSALS FROM THE
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ALMARAI CO LTD                                                                              Agenda Number:  710776785
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0855N101
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2019
          Ticker:
            ISIN:  SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE AUDITORS REPORT FOR THE                    Mgmt          For                            For
       FISCAL YEAR ENDING 31ST DECEMBER 2018

2      TO VOTE ON THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING 31ST
       DECEMBER, 2018

3      TO VOTE ON THE BOARD REPORT FOR THE FISCAL                Mgmt          For                            For
       YEAR ENDING 31ST DECEMBER 2018

4      TO VOTE ON THE NOMINATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS BASED ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE, TO APPOINT AN AUDITOR
       TO AUDIT THE FINANCIAL STATEMENTS OF THE
       FISCAL YEARS 2019 AND 2020 AND TO REVIEW
       THE FIRST QUARTER INTERIM FINANCIAL
       STATEMENTS OF THE FISCAL YEAR 2021.
       FURTHERMORE, TO DETERMINE THEIR FEES

5      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO PAY A DIVIDEND, FOR THE
       FISCAL YEAR ENDING 31 DECEMBER, 2018, OF
       SAR 0.85 PER SHARE TOTALING SAR 850 MILLION
       (THIS PROPOSED CASH DIVIDEND REPRESENTS 8.5
       PERCENT OF THE CAPITAL SHARE, BASED ON
       1,000 MILLION SHARES), FOR SHAREHOLDERS WHO
       OWN SHARES ON THE DATE OF THE EXTRAORDINARY
       GENERAL ASSEMBLY MEETING ON 7 APRIL 2019
       WHICH WILL BE REGISTERED AT THE SECURITIES
       DEPOSITORY CENTER COMPANY AT THE MARKET
       CLOSING OF THE SECOND WORKING DAY AFTER.
       THE DATE OF THE CASH DIVIDEND PAYMENT WILL
       BE CONFIRMED AFTER THE APPROVAL OF THE
       EXTRAORDINARY GENERAL ASSEMBLY, AND IT WILL
       BE WILL BE WITHIN 15 DAYS FROM THE DAY OF
       THE EXTRAORDINARY GENERAL ASSEMBLY MEETING
       ON 7 APRIL, 2019

6      TO RELEASE BOARD OF DIRECTORS MEMBERS FROM                Mgmt          For                            For
       LIABILITY FOR THE FISCAL YEAR ENDING 31ST
       DECEMBER 2018

7      TO VOTE TO PAY THE DIRECTORS' REMUNERATION                Mgmt          For                            For
       AMOUNTING IN TOTAL TO SAR 1,800,000 WHERE
       SAR 200,000 WILL BE DISTRIBUTED TO EACH
       DIRECTOR ON A PRO-RATED BASIS FOR THE
       FINANCIAL YEAR ENDING 31ST DECEMBER 2018

8      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

9      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

10     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

11     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

12     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

13     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

14     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

15     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

16     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

17     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

18     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

19     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

20     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

21     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

22     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

23     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

24     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

25     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

26     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

27     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

28     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

29     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

30     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

31     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

32     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

33     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS)

34     TO VOTE ON THE PARTICIPATION OF BOARD                     Mgmt          For                            For
       MEMBER MR. ABDULRAHMAN BIN ABDULAZIZ
       AL-MUHANNA IN A COMPETING ACTIVITY AS HE IS
       A BOARD MEMBER OF THE ARAB COMPANY FOR
       AGRICULTURAL SERVICES (ARASCO) WHICH
       ENGAGES IN SIMILAR ACTIVITIES TO THOSE OF
       ALMARAI WITHIN THE POULTRY SEGMENT

35     TO VOTE ON THE PARTICIPATION OF BOARD                     Mgmt          For                            For
       MEMBER ENG. ANEES BIN AHMED BIN MOHAMMED
       MOUMINA IN A COMPETING ACTIVITY AS HE IS A
       BOARD MEMBER OF HERFY FOOD SERVICES CO.
       WHICH ENGAGES IN A SIMILAR ACTIVITY OF THE
       COMPANY WITHIN THE BAKERY SEGMENT

36     TO VOTE ON THE PARTICIPATION OF BOARD                     Mgmt          For                            For
       MEMBERS MR. SULIMAN BIN ABDULKADER AL
       MUHAIDEB, ENG. ANEES BIN AHMED BIN MOHAMMED
       MOUMINA AND MR. BADER BIN ABDULLAH AL ISSA
       IN A COMPETING ACTIVITY WITHIN THE POULTRY
       SEGMENT, AS THEY ARE REPRESENTING SAVOLA
       GROUP, ONE OF ALMARAI'S MAIN SHAREHOLDERS,
       IN ALMARAI'S BOARD OF DIRECTORS. SAVOLA
       HOLDS 51 PERCENT SHARES OF AL KABEER GROUP
       WHOSE ONE OF ITS PRODUCTS RANGE IS POULTRY

37     TO VOTE ON THE PURCHASE OF UP TO 10 MILLION               Mgmt          For                            For
       SHARES AND TO ALLOCATE THEM WITHIN THE
       EMPLOYEE SHARE PARTICIPATION PROGRAM
       (ESOP). THIS IS TO BE FINANCED BY THE
       COMPANY'S OWN RESOURCES, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO COMPLETE THE
       PURCHASE IN ONE OR SEVERAL TRANCHES OVER A
       MAXIMUM PERIOD OF TWELVE MONTHS FROM THE
       DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY
       RESOLUTION, AS WELL AS TO AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THE
       CONDITIONS OF THIS PROGRAM, INCLUDING THE
       ALLOCATION PRICE FOR EACH SHARE OFFERED TO
       THE DESIGNATED EMPLOYEES

38     TO VOTE ON THE AMENDMENTS TO BE MADE ON                   Mgmt          For                            For
       PARAGRAPH (7) OF ARTICLE 3 OF THE COMPANY'S
       BYLAWS CONCERNING THE OBJECTIVES OF THE
       COMPANY

39     TO VOTE ON THE AMENDMENTS TO BE MADE ON                   Mgmt          For                            For
       PARAGRAPH (6) OF ARTICLE 20 OF THE
       COMPANY'S BYLAWS CONCERNING THE POWERS OF
       THE BOARD OF DIRECTORS

40     TO VOTE ON THE AMENDMENT TO BE MADE ON                    Mgmt          For                            For
       PARAGRAPH (3) OF ARTICLE 22 OF THE
       COMPANY'S BYLAWS CONCERNING THE POWERS OF
       CHAIRMAN OF BOARD OF DIRECTORS

41     TO VOTE ON THE AMENDMENT TO BE MADE ON                    Mgmt          For                            For
       PARAGRAPH (1) OF ARTICLE 26 OF THE
       COMPANY'S BYLAWS CONCERNING THE CONFLICT OF
       INTEREST AND COMPETING THE COMPANY, AND
       ADDING NEW PARAGRAPHS (2), (3) AND (4) TO
       ARTICLE 26

42     TO VOTE ON THE AMENDMENT TO BE MADE ON                    Mgmt          For                            For
       PARAGRAPH (2) OF ARTICLE 31 OF THE
       COMPANY'S BYLAWS CONCERNING THE INVITATION
       FOR GENERAL ASSEMBLY OF SHAREHOLDERS

43     TO VOTE ON THE AMENDMENT TO BE MADE ON                    Mgmt          For                            For
       ARTICLE 42 OF THE COMPANY'S BYLAWS WHICH IS
       RELATED TO THE REPORT OF AUDIT COMMITTEE

44     TO VOTE ON THE AMENDMENT TO BE MADE ON                    Mgmt          For                            For
       PARAGRAPH (2) OF ARTICLE 47 OF THE
       COMPANY'S BYLAWS CONCERNING THE FINANCIAL
       DOCUMENTS

45     TO VOTE ON THE AMENDMENT TO BE MADE ON                    Mgmt          For                            For
       ARTICLE 52 OF THE COMPANY'S BYLAWS
       CONCERNING THE LIABILITY ACTION BY ADDING
       PARAGRAPH 2




--------------------------------------------------------------------------------------------------------------------------
 ALMARAI CO LTD                                                                              Agenda Number:  710796422
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0855N101
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2019
          Ticker:
            ISIN:  SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE AUDITORS REPORT FOR THE                    Mgmt          For                            For
       FISCAL YEAR ENDING 31ST DECEMBER 2018.

2      TO VOTE ON THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING 31ST
       DECEMBER 2018

3      TO VOTE ON THE BOARD REPORT FOR THE FISCAL                Mgmt          For                            For
       YEAR ENDING 31ST DECEMBER 2018

4      TO VOTE ON THE NOMINATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS BASED ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE, TO APPOINT AN AUDITOR
       TO AUDIT THE FINANCIAL STATEMENTS OF THE
       FISCAL YEARS 2019 AND 2020 AND TO REVIEW
       THE FIRST QUARTER INTERIM FINANCIAL
       STATEMENTS OF THE FISCAL YEAR 2021.
       FURTHERMORE, TO DETERMINE THEIR FEES

5      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO PAY A DIVIDEND, FOR THE
       FISCAL YEAR ENDING 31 DECEMBER, 2018, OF
       SAR 0.85 PER SHARE TOTALING SAR 850 MILLION
       (THIS PROPOSED CASH DIVIDEND REPRESENTS 8.5
       PERCENTAGE OF THE CAPITAL SHARE, BASED ON
       1,000 MILLION SHARES), FOR SHAREHOLDERS WHO
       OWN SHARES ON THE DATE OF THE EXTRAORDINARY
       GENERAL ASSEMBLY MEETING ON 7 APRIL 2019
       WHICH WILL BE REGISTERED AT THE SECURITIES
       DEPOSITORY CENTER COMPANY AT THE MARKET
       CLOSING OF THE SECOND WORKING DAY AFTER.
       THE DATE OF THE CASH DIVIDEND PAYMENT WILL
       BE CONFIRMED AFTER THE APPROVAL OF THE
       EXTRAORDINARY GENERAL ASSEMBLY, AND IT WILL
       BE WILL BE WITHIN 15 DAYS FROM THE DAY OF
       THE EXTRAORDINARY GENERAL ASSEMBLY MEETING
       ON 7 APRIL, 2019

6      TO RELEASE BOARD OF DIRECTORS MEMBERS FROM                Mgmt          For                            For
       LIABILITY FOR THE FISCAL YEAR ENDING 31ST
       DECEMBER 2018

7      TO VOTE TO PAY THE DIRECTORS REMUNERATION                 Mgmt          For                            For
       AMOUNTING IN TOTAL TO SAR 1,800,000 WHERE
       SAR 200,000 WILL BE DISTRIBUTED TO EACH
       DIRECTOR ON A PRO-RATED BASIS FOR THE
       FINANCIAL YEAR ENDING 31ST DECEMBER 2018

8      TO VOTE ON A MANAGERIAL CONTRACT, THAT WAS                Mgmt          For                            For
       DONE IN 2018, WITH A VALUE OF SAR 864
       THOUSAND AT THE PREVAILING COMMERCIAL TERMS
       BETWEEN ALMARAI COMPANY AND AL KABEER FARMS
       IN WHICH HH PRINCE SULTAN BIN MOHAMMED BIN
       SAUD AL KABEER, (NON-EXECUTIVE MEMBER)
       CHAIRMAN OF THE BOARD OF DIRECTORS, HAS A
       DIRECT INTEREST

9      TO VOTE ON A FEED PURCHASE CONTRACT, THAT                 Mgmt          For                            For
       WAS DONE IN 2018, WITH A VALUE OF SAR
       63,739 THOUSAND AT THE PREVAILING
       COMMERCIAL TERMS BETWEEN ALMARAI COMPANY
       AND AL KABEER FARMS IN WHICH HH PRINCE
       SULTAN BIN MOHAMMED BIN SAUD AL KABEER,
       (NON-EXECUTIVE MEMBER) CHAIRMAN OF THE
       BOARD OF DIRECTORS, HAS A DIRECT INTEREST

10     TO VOTE ON A LEASE AGREEMENT OF TOWDIHIA                  Mgmt          For                            For
       DAIRY FARM, THAT WAS DONE IN 2018, WITH A
       VALUE OF SAR 813 THOUSAND AT THE PREVAILING
       TERMS AND CONDITIONS BETWEEN ALMARAI
       COMPANY AND THE HEIRS OF PRINCE MOHAMMED
       BIN SAUD AL KABEER IN WHICH HH PRINCE
       SULTAN BIN MOHAMMED BIN SAUD AL KABEER,
       (NON-EXECUTIVE MEMBER) CHAIRMAN OF THE
       BOARD OF DIRECTORS, HAS A DIRECT INTEREST

11     TO VOTE ON A CATERING SERVICES CONTRACT,                  Mgmt          For                            For
       THAT WAS DONE IN 2018, WITH A VALUE OF SAR
       325 THOUSAND AT THE PREVAILING COMMERCIAL
       TERMS BETWEEN ALMARAI COMPANY AND AL
       NAFOURA CATERING IN WHICH HH PRINCE SULTAN
       BIN MOHAMMED BIN SAUD AL KABEER,
       (NON-EXECUTIVE MEMBER) CHAIRMAN OF THE
       BOARD OF DIRECTORS, HAS A DIRECT INTEREST

12     TO VOTE ON AN INSURANCE CONTRACT, THAT WAS                Mgmt          For                            For
       DONE IN 2018, WITH A VALUE OF SAR 120,498
       THOUSAND AT THE PREVAILING COMMERCIAL TERMS
       BETWEEN ALMARAI COMPANY AND ARABIAN SHIELD
       INSURANCE CO., IN WHICH HH PRINCE SULTAN
       BIN MOHAMMED BIN SAUD AL KABEER,
       (NON-EXECUTIVE MEMBER) CHAIRMAN OF THE
       BOARD OF DIRECTORS, HAS A DIRECT INTEREST

13     TO VOTE ON SUKUK DIVIDEND PAYMENT FOR THE                 Mgmt          For                            For
       YEAR 2018 TO ARABIAN SHIELD INSURANCE CO.
       WITH A VALUE OF SAR 101 THOUSAND IN WHICH
       HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL
       KABEER, (NON-EXECUTIVE MEMBER) CHAIRMAN OF
       THE BOARD OF DIRECTORS, HAS A DIRECT
       INTEREST. ARABIAN SHIELD INSURANCE CO.
       HOLDS UNDER THE PREVAILING TERMS AND
       CONDITIONS A TOTAL AMOUNT OF SAR 3.0
       MILLION IN ALMARAI SUKUK BEING TRADED
       DURING THE PERIOD OF SEVEN YEARS (2012 TO
       2019)

14     TO VOTE ON CONFIRMATION OF THE SUKUK                      Mgmt          For                            For
       DIVIDEND PAYMENT OF THE YEAR 2018 TO YAMAMA
       CEMENT COMPANY WITH A VALUE OF SAR365
       THOUSAND, IN WHICH HH PRINCE SULTAN BIN
       MOHAMMED BIN SAUD AL KABEER, (NON-EXECUTIVE
       MEMBER) CHAIRMAN OF THE BOARD OF DIRECTORS,
       AND PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN
       SAUD AL KABEERV (NON-EXECUTIVE MEMBER) HAVE
       A DIRECT INTEREST

15     TO VOTE ON THE TELECOMMUNICATION SERVICES                 Mgmt          For                            For
       CONTRACTS, THAT WAS DONE IN 2018, WITH A
       VALUE OF SAR 1,418 THOUSAND. UNDER THE
       PREVAILING COMMERCIAL TERMS. BETWEEN
       ALMARAI COMPANY AND MOBILE
       TELECOMMUNICATION COMPANY SAUDI ARABIA
       (ZAIN), IN WHICH THE BOARD MEMBER PRINCE
       NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL
       KABEER (NON-EXECUTIVE MEMBER) HAS A DIRECT
       INTEREST

16     TO VOTE ON THE LEASE CONTRACT WITH A RENT                 Mgmt          For                            For
       OF SAR 173 THOUSAND FOR 2018 UNDER THE
       PREVAILING COMMERCIAL TERMS BETWEEN ALMARAI
       COMPANY AND MR. ABDULAZIZ BIN IBRAHIM AL
       MUHANNA. IN WHICH THE BOARD MEMBER
       ABDULRAHMAN BIN ABDULAZIZ AL MUHANNA
       (NON-EXECUTIVE MEMBER) HAS AN INDIRECT
       INTEREST. THE LEASE IS FOR ALMARAIS DEPOT
       IN SHARJAH, UAE. THE LEASE TERM IS TWENTY
       YEARS STARTING ON 10 APRIL, 2001 TO 9 APRIL
       2021

17     TO VOTE ON A PUBLISHING SERVICES CONTRACT,                Mgmt          For                            For
       THAT WAS DONE IN 2018, WITH A VALUE OF SAR
       59 THOUSAND AT THE PREVAILING COMMERCIAL
       TERMS FOR AL-JAZIRAH PRESS, PRINTING AND
       PUBLISHING, IN WHICH THE BOARD MEMBER MR.
       ABDULRAHMAN BIN ABDULAZIZ AL MUHANNA
       (NON-EXECUTIVE MEMBER) HAS A DIRECT
       INTEREST

18     TO VOTE ON A FEED PURCHASE CONTRACT, THAT                 Mgmt          For                            For
       WAS DONE IN 2018, WITH A VALUE OF SAR 2,327
       THOUSAND UNDER THE PREVAILING TERMS AND
       CONDITIONS BETWEEN ALMARAI COMPANY AND ARAB
       COMPANY FOR AGRICULTURAL SERVICES (ARASCO),
       IN WHICH THE BOARD MEMBER MR. ABDULRAHMAN
       BIN ABDULAZIZ AL MUHANNA (NON-EXECUTIVE
       MEMBER) HAS A DIRECT INTEREST




--------------------------------------------------------------------------------------------------------------------------
 ALMARAI CO LTD                                                                              Agenda Number:  711204874
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0855N101
    Meeting Type:  EGM
    Meeting Date:  19-May-2019
          Ticker:
            ISIN:  SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT MEMBERS FOR THE BOARD OF DIRECTORS               Mgmt          Abstain                        Against
       OF ALMARAI COMPANY FOR THE NEW PERIOD OF
       THREE YEARS STARTING ON 7TH AUGUST 2019 AND
       UNTIL 6TH AUGUST 2022 ATTACHED CANDIDATES
       CVS

2      TO VOTE ON THE FORMATION OF THE AUDIT                     Mgmt          For                            For
       COMMITTEE FOR NEW PERIOD THREE YEARS TERM
       THAT STARTS ON 7TH AUGUST 2019 AND ENDS 6TH
       AUGUST 2022, AND ON ITS DUTIES AND INTERNAL
       REGULATIONS AS WELL AS ON THE REMUNERATION
       OF ITS MEMBERS. NOTE THAT THE CANDIDATES
       ARE AS FOLLOWS ATTACHED CANDIDATES CVS A-
       SULAIMAN N. ALHATLAN B- SULTAN AL -
       ALSHEIKH C- ABDULRAHMAN AL TURAIGI D- EID
       F. AL-SHAMRI E- RAIED ALSIF

3      TO VOTE ON THE AMENDMENTS TO BE MADE ON                   Mgmt          For                            For
       ARTICLE 3 OF THE COMPANY'S BYLAWS
       CONCERNING THE OBJECTIVES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ALPHA BANK AE                                                                               Agenda Number:  711302151
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085P155
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  GRS015003007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2018 (1.1.2018 - 31.12.2018), TOGETHER WITH
       THE RELEVANT REPORTS OF THE BOARD OF
       DIRECTORS AND THE STATUTORY CERTIFIED
       AUDITORS

2.     APPROVAL, AS PER ARTICLE 108 OF LAW                       Mgmt          For                            For
       4548/2018, OF THE OVERALL MANAGEMENT FOR
       THE FINANCIAL YEAR 2018 (1.1.2018 -
       31.12.2018) AND DISCHARGE OF THE STATUTORY
       CERTIFIED AUDITORS FOR THE FINANCIAL YEAR
       2018, IN ACCORDANCE WITH ARTICLE 117 OF LAW
       4548/2018

3.     APPROVAL OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR 2018 (1.1.2018 - 31.12.2018)

4.     APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF               Mgmt          For                            For
       LAW 4548/2018, OF THE ADVANCE PAYMENT OF
       REMUNERATION TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2019
       (1.1.2019 - 31.12.2019)

5.     ELECTION OF STATUTORY CERTIFIED AUDITORS                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019 (1.1.2019 -
       31.12.2019) AND APPROVAL OF THEIR
       REMUNERATION

6.     ANNOUNCEMENT ON THE ELECTION OF A NEW                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

7.     GRANTING OF AUTHORITY, IN ACCORDANCE WITH                 Mgmt          For                            For
       ARTICLE 98 OF LAW 4548/2018, TO MEMBERS OF
       THE BOARD OF DIRECTORS AND THE GENERAL
       MANAGEMENT AS WELL AS TO MANAGERS TO
       PARTICIPATE IN THE BOARDS OF DIRECTORS OR
       IN THE MANAGEMENT OF COMPANIES HAVING
       PURPOSES SIMILAR TO THOSE OF THE BANK

CMMT   07 JUN 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 04 JUL 2019.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   07 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  709887509
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2018
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE DIVIDEND PAYMENT FOR HALF OF THE               Mgmt          For                            For
       YEAR 2018 AT RUB 5.93 PER ORDINARY SHARE

CMMT   05 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       MODIFICATION OF TEXT IN RESOLUTION 1.1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  709995988
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2018
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 983777 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1.1    EARLY TERMINATION OF POWERS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 16 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 15 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

2.1.1  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: ALEKSANDROV NIKOLAI PAVLOVIC

2.1.2  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: GORDON MARIA VLADIMIROVNA

2.1.3  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: GRIGORXEVA EVGENIA VASILXEVNA

2.1.4  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: DMITRIEV KIRILL ALEKSANDROVIC

2.1.5  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: ELIZAROV ILXA ELIZAROVIC

2.1.6  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: IVANOV SERGEI SERGEEVIC

2.1.7  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: KONOV DMITRII VLADIMIROVIC

2.1.8  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: MAKAROVA GALINA MARATOVNA

2.1.9  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: MESTNIKOV SERGEI VASILXEVIC

2.110  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: MOISEEV ALEKSEI VLADIMIROVIC

2.111  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: NIKOLAEV AISEN SERGEEVIC

2.112  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: PETUHOV LEONID GENNADXEVIC

2.113  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: SILUANOV ANTON GERMANOVIC

2.114  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: SOLODOV VLADIMIR VIKTOROVIC

2.115  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: FEDOROV OLEG ROMANOVIC

2.116  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: CEKUNKOV ALEKSEI OLEGOVIC




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  711296942
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 240747 DUE TO APPLICATION OF
       SPIN CONTROL FOR RESOLUTION 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1.1    TO APPROVE ANNUAL REPORT                                  Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENT                     Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION                            Mgmt          For                            For

4.1    TO APPROVE THE DISTRIBUTION OF RETAINED                   Mgmt          For                            For
       EARNINGS OF PREVIOUS YEARS

5.1    TO APPROVE DIVIDENDS IN THE AMOUNT OF 4,11                Mgmt          For                            For
       RUB PER SHARE

6.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

7.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 15 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 15
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

8.1.1  TO ELECT THE BOARD OF DIRECTOR: GORDON                    Mgmt          For                            For
       MARIA VLADIMIROVNA

8.1.2  TO ELECT THE BOARD OF DIRECTOR: GRIGORIEVA                Mgmt          Against                        Against
       EVGENIYA VASILEVNA

8.1.3  TO ELECT THE BOARD OF DIRECTOR: DMITRIEV                  Mgmt          Against                        Against
       KIRILL ALEKSANDROVICH

8.1.4  TO ELECT THE BOARD OF DIRECTOR: DONEC                     Mgmt          Against                        Against
       ANDREI IVANOVICH

8.1.5  TO ELECT THE BOARD OF DIRECTOR: DONSKOI                   Mgmt          Against                        Against
       SERGEI EFIMOVICH

8.1.6  TO ELECT THE BOARD OF DIRECTOR: IVANOV                    Mgmt          Against                        Against
       SERGEI SERGEEVICH

8.1.7  TO ELECT THE BOARD OF DIRECTOR: KARHU                     Mgmt          Against                        Against
       ANDREI VILEVICH

8.1.8  TO ELECT THE BOARD OF DIRECTOR: KONOV                     Mgmt          For                            For
       DMITRII VLADIMIROVICH

8.1.9  TO ELECT THE BOARD OF DIRECTOR: MAKAROVA                  Mgmt          For                            For
       GALINA MARATOVNA

8.110  TO ELECT THE BOARD OF DIRECTOR: MESTNIKOV                 Mgmt          Against                        Against
       SERGEI VASILEVICH

8.111  TO ELECT THE BOARD OF DIRECTOR: MOISEEV                   Mgmt          Against                        Against
       ALEKSEI VLADIMIROVICH

8.112  TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV                  Mgmt          Against                        Against
       AISEN SERGEEVICH

8.113  TO ELECT THE BOARD OF DIRECTOR: SILUANOV                  Mgmt          Against                        Against
       ANTON GERMANOVICH

8.114  TO ELECT THE BOARD OF DIRECTOR: SOLODOV                   Mgmt          Against                        Against
       VLADIMIR VIKTOROVICH

8.115  TO ELECT THE BOARD OF DIRECTOR: FEDOROV                   Mgmt          For                            For
       OLEG ROMANOVICH

CMMT   17 JUN 2019: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 6 CANDIDATES TO BE ELECTED AS
       AUDIT COMMISSION, THERE ARE ONLY 5
       VACANCIES AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 5 OF THE 6 AUDIT
       COMMISSION AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

9.1    TO ELECT VASILCHENKO ALEKSANDR SERGEEVICH                 Mgmt          For                            For
       TO THE AUDIT COMMISSION

9.2    TO ELECT GURKOVA ANJELIKA VLADIMIROVNA TO                 Mgmt          No vote
       THE AUDIT COMMISSION

9.3    TO ELECT IVANOV NIKOLAI PETROVICH TO THE                  Mgmt          Against                        Against
       AUDIT COMMISSION

9.4    TO ELECT POZDNYAKOV KONSTANTIN                            Mgmt          For                            For
       KONSTANTINOVICH TO THE AUDIT COMMISSION

9.5    TO ELECT PUSHMIN VIKTOR NIKOLAEVICH TO THE                Mgmt          For                            For
       AUDIT COMMISSION

9.6    TO ELECT PSHENICHNIKOV ALEKSANDR                          Mgmt          For                            For
       ALEKSEEVICH TO THE AUDIT COMMISSION

10.1   TO APPROVE PWC AS AN AUDITOR                              Mgmt          For                            For

11.1   TO APPROVE NEW EDITION OF THE CHARTER                     Mgmt          For                            For

12.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE GENERAL SHAREHOLDERS MEETING

13.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE BOARD OF DIRECTORS

14.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE EXECUTIVE BOARD

15.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          Against                        Against
       ON THE REMUNERATION AND COMPENSATION TO BE
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

CMMT   17 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 257288, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALSEA, S.A.B. DE C.V.                                                                       Agenda Number:  710293919
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0212A104
    Meeting Type:  OGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  MXP001391012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, WHERE                           Mgmt          For                            For
       APPROPRIATE, APPROVAL IN ACCORDANCE WITH
       ARTICLE 47 OF THE LEY DEL MERCADO DE
       VALORES, ON THE OPERATION AND OTHER RELATED
       ACTS, WHICH WILL CONSTITUTE THE ACQUISITION
       OF SIGLA, S.A. (SOCIEDAD ANONIMA
       CONSTITUTED UNDER THE LAWS OF THE KINGDOM
       OF SPAIN) BY PART OF ALSEA, S.A.B. DE C.V.
       THROUGH ITS SUBSIDIARY FOOD SERVICE
       PROJECT, S.L., AS DESCRIBED IN THE
       DECLARATION OF INFORMATION BY CORPORATE
       RESTRUCTURE THAT WILL BE MADE OF THE
       KNOWLEDGE OF THE INVESTOR PUBLIC IN TERMS
       OF ARTICLE 104, FRACTION IV, OF THE LEY DEL
       MERCADO DE VALORES, IN CONCORDANCE WITH
       ARTICLE 35 FRACTION I OF THE DISPOSICIONES
       DE CARACTER GENERAL APLICABLES A LAS
       EMISORAS DE VALORES AND OTHER PARTICIPANTS
       OF THE SECURITIES MARKET

II     GRANTING POWERS                                           Mgmt          For                            For

III    DESIGNATION OF DELEGATES THAT FORMALIZE THE               Mgmt          For                            For
       RESOLUTIONS TO BE ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 ALSEA, S.A.B. DE C.V.                                                                       Agenda Number:  710861192
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0212A104
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MXP001391012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION, MODIFICATION OR APPROVAL, IF                  Mgmt          For                            For
       ANY, OF THE ANNUAL REPORT REFERRED TO IN
       GENERAL CASE OF ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES,
       REGARDING THE OPERATIONS CARRIED OUT BY THE
       COMPANY DURING THE FISCAL YEAR FROM JANUARY
       1 TO DECEMBER 31, 2018, AND DETERMINATION
       REGARDING THE APLICATION OF THE RESULTS
       OBTAINED BY THE COMPANY

II     DISCUSSION, MODIFICATION OR APPROVAL, IN                  Mgmt          For                            For
       THE EVENT, OF THE ANNUAL REPORT, WITH
       RESPECT TO THE OPERATIONS CARRIED OUT BY
       THE INTERMEDIATE BODIES OF THE COMPANY,
       DURING THE FISCAL YEAR COMPOSED FROM
       JANUARY 1 TO DECEMBER 31, 2018

III    APPOINTMENT OR RATIFICATION, IF ANY, OF THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS,
       OFFICIALS AND MEMBERS OF THE INTERMEDIATE
       BODIES OF THE COMPANY

IV     DETERMINATION OF EMOLUMENTS TO THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND MEMBERS OF
       THE INTERMEDIATE BODIES OF THE COMPANY'S
       MANAGEMENT

V      REPORT OF THE BOARD OF DIRECTORS REGARDING                Mgmt          For                            For
       THE REPRESENTATIVE SHARES OF THE STOCK
       CAPITAL OF THE COMPANY, REPURCHASED FROM
       THE RECOVERY FUND FOR OWN SHARES, AS WELL
       AS ITS REPLACEMENT AND DETERMINATION OF THE
       AMOUNT OF RESOURCES THAT MAY BE INTENDED
       FOR RECOVERING OWN SHARES

VI     DESIGNATION OF DELEGATES THAT FORMALIZE THE               Mgmt          For                            For
       RESOLUTIONS TO BE ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 ALTEO LIMITED                                                                               Agenda Number:  710294579
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0195R101
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2018
          Ticker:
            ISIN:  MU0582N00000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE ANNUAL REPORT 2018 OF THE                 Mgmt          For                            For
       COMPANY

2      TO RECEIVE THE REPORT OF ERNST & YOUNG, THE               Mgmt          For                            For
       AUDITORS OF THE COMPANY

3      TO CONSIDER AND ADOPT THE GROUP'S AND                     Mgmt          For                            For
       COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED JUNE 30, 2018

4      TO ELECT AS DIRECTOR OF THE COMPANY AND TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       MR. ANDRE BONIEUX, WHO HAS BEEN NOMINATED
       BY THE BOARD OF DIRECTORS ON THE
       RECOMMENDATION OF THE CORPORATE GOVERNANCE,
       NOMINATION, REMUNERATION & ETHICS
       COMMITTEE, AND WHO OFFERS HIMSELF FOR
       ELECTION

5      TO ELECT AS DIRECTOR OF THE COMPANY AND TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       MR. DIPAK CHUMMUN, WHO HAS BEEN NOMINATED
       BY THE BOARD OF DIRECTORS ON THE
       RECOMMENDATION OF THE CORPORATE GOVERNANCE,
       NOMINATION, REMUNERATION & ETHICS
       COMMITTEE, AND WHO OFFERS HIMSELF FOR
       ELECTION

6      TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          Against                        Against
       CORPORATE GOVERNANCE, NOMINATION,
       REMUNERATION & ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. ARNAUD LAGESSE

7      TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          For                            For
       CORPORATE GOVERNANCE, NOMINATION,
       REMUNERATION & ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. JAN BOULLE

8      TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          Against                        Against
       CORPORATE GOVERNANCE, NOMINATION,
       REMUNERATION & ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. JEAN-PIERRE DALAIS

9      TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          For                            For
       CORPORATE GOVERNANCE, NOMINATION,
       REMUNERATION & ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. P. ARNAUD DALAIS

10     TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          For                            For
       CORPORATE GOVERNANCE, NOMINATION,
       REMUNERATION & ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. AMEDEE DARGA

11     TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          Against                        Against
       CORPORATE GOVERNANCE, NOMINATION,
       REMUNERATION & ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. JEROME DE CHASTEAUNEUF

12     TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          For                            For
       CORPORATE GOVERNANCE, NOMINATION,
       REMUNERATION & ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. JEAN DE FONDAUMIERE

13     TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          For                            For
       CORPORATE GOVERNANCE, NOMINATION,
       REMUNERATION & ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. FABIEN DE MARASSE ENOUF

14     TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          For                            For
       CORPORATE GOVERNANCE, NOMINATION,
       REMUNERATION & ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. THIERRY LAGESSE

15     TO RE-APPOINT ERNST & YOUNG MAURITIUS AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

16     TO RATIFY THE REMUNERATION PAID TO THE                    Mgmt          For                            For
       AUDITORS, ERNST & YOUNG MAURITIUS, FOR THE
       FINANCIAL YEAR ENDED JUNE 30, 2018




--------------------------------------------------------------------------------------------------------------------------
 ALTEO LIMITED                                                                               Agenda Number:  711003866
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0195R101
    Meeting Type:  SGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MU0582N00000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT A MULTI CURRENCY NOTE PROGRAMME OF UP                Mgmt          Against                        Against
       TO AN AGGREGATE NOMINAL AMOUNT OF MUR
       5,000,000,000 (OR ITS EQUIVALENT IN SUCH
       OTHER CURRENCY OR CURRENCIES (THE
       PROGRAMME)), THE SALIENT FEATURES OF THE
       PROGRAMME BEING AS SET OUT IN ANNEX BELOW,
       BE APPROVED AND RATIFIED

2      THAT, IN RELATION TO THE PROGRAMME THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS OF THE COMPANY (THE
       BOARD) BE AUTHORISED ACTING IN THE BEST
       INTEREST OF THE COMPANY FOR A PERIOD OF
       TWELVE (12) MONTHS FROM THE DATE OF THIS
       RESOLUTION, TO ISSUE SUCH NUMBER OF NOTES
       (NOTES) AT SUCH TIME AND ON SUCH OTHER
       TERMS AS TO INCLUDING BUT NOT LIMITED TO
       PRICING AND SECURITY AS THE BOARD FINDS
       APPROPRIATE BASED ON THE THEN MARKET
       CONDITIONS

3      THAT THE BOARD BE AUTHORISED TO TAKE ALL                  Mgmt          Against                        Against
       ACTIONS AS MAY BE REQUIRED TO GIVE EFFECT
       TO THE ABOVE RESOLUTIONS AND COMPLETE THE
       PROGRAMME




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LIMITED                                                       Agenda Number:  709803717
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  CLS
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: TYPE AND NOMINAL VALUE OF
       THE SHARES TO BE ISSUED

1.2    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: METHOD OF ISSUE

1.3    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: TARGET ASSETS

1.4    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: PRICING PRINCIPLES AND
       TRANSACTION PRICE

1.5    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: PAYMENT OF CONSIDERATION

1.6    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: BASIS OF PRICING, PRICING
       BENCHMARK DATE AND ISSUE PRICE OF SHARES TO
       BE ISSUED

1.7    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: TARGETS OF THE ISSUANCE
       AND NUMBER OF SHARES TO BE ISSUED

1.8    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: LOCK-UP PERIOD
       ARRANGEMENT

1.9    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: PROFIT AND LOSS
       ARRANGEMENT IN THE TRANSITIONAL PERIOD

1.10   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: ARRANGEMENT RELATING TO
       THE ACCUMULATED UNDISTRIBUTED PROFITS

1.11   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: PLACE OF LISTING

1.12   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: VALIDITY PERIOD OF THE
       RESOLUTION

2      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE "REPORT ON THE ASSETS ACQUISITION BY
       ISSUANCE OF SHARES AND RELATED-PARTY
       TRANSACTION OF ALUMINUM CORPORATION OF
       CHINA LIMITED (DRAFT)" AND ITS SUMMARY

3      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE SIGNING OF THE EQUITY ACQUISITION
       AGREEMENTS AND THE EQUITY ACQUISITION
       SUPPLEMENTAL AGREEMENTS

4      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE GRANT OF AUTHORIZATION TO THE BOARD OF
       THE COMPANY AND ITS AUTHORIZED PERSONS AT
       THE GENERAL MEETING TO DEAL WITH MATTERS
       RELATING TO THE ASSETS ACQUISITION BY
       ISSUANCE OF SHARES

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0730/LTN201807301326.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0730/LTN201807301320.pdf




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LIMITED                                                       Agenda Number:  709890619
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0730/LTN201807301318.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0830/LTN201808301361.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0830/LTN201808301373.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 979717 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE COMPANY'S ELIGIBILITY FOR THE ASSETS
       ACQUISITION BY ISSUANCE OF SHARES

2      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY CONSTITUTING A
       RELATED-PARTY TRANSACTION

3.1    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: TYPE AND NOMINAL VALUE OF
       THE SHARES TO BE ISSUED

3.2    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: METHOD OF ISSUE

3.3    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: TARGET ASSETS

3.4    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: PRICING PRINCIPLES AND
       TRANSACTION PRICE

3.5    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: PAYMENT OF CONSIDERATION

3.6    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: BASIS OF PRICING, PRICING
       BENCHMARK DATE AND ISSUE PRICE OF SHARES TO
       BE ISSUED

3.7    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: TARGETS OF THE ISSUANCE
       AND NUMBER OF SHARES TO BE ISSUED

3.8    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: LOCK-UP PERIOD
       ARRANGEMENT

3.9    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: PROFIT AND LOSS
       ARRANGEMENT IN THE TRANSITIONAL PERIOD

3.10   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: ARRANGEMENT RELATING TO
       THE ACCUMULATED UNDISTRIBUTED PROFITS

3.11   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: PLACE OF LISTING

3.12   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES BY THE COMPANY AND THE RELATED-PARTY
       TRANSACTION PLAN: VALIDITY PERIOD OF THE
       RESOLUTION

4      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE "REPORT ON THE ASSETS ACQUISITION BY
       ISSUANCE OF SHARES AND RELATED-PARTY
       TRANSACTION OF ALUMINUM CORPORATION OF
       CHINA LIMITED* (DRAFT)" AND ITS SUMMARY

5      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE SIGNING OF THE EQUITY ACQUISITION
       AGREEMENTS AND THE EQUITY ACQUISITION
       SUPPLEMENTAL AGREEMENTS

6      TO CONSIDER THE RESOLUTION THAT THE ASSETS                Mgmt          For                            For
       ACQUISITION BY ISSUANCE OF SHARES DOES NOT
       CONSTITUTE A MATERIAL ASSET RESTRUCTURING
       AND RESTRUCTURING FOR LISTING

7      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE INDEPENDENCE OF THE VALUER, THE
       REASONABLENESS OF VALUATION ASSUMPTIONS,
       THE RELEVANCE BETWEEN VALUATION METHODS AND
       VALUATION PURPOSE, AND THE FAIRNESS OF
       PRICING OF THE VALUATION

8      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE CONFIRMATION ON THE FINANCIAL REPORTS
       AND ASSET VALUATION REPORTS ON THE ASSETS
       ACQUISITION BY ISSUANCE OF SHARES

9      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE GRANT OF AUTHORIZATION TO THE BOARD OF
       THE COMPANY AND ITS AUTHORIZED PERSONS AT
       THE GENERAL MEETING TO DEAL WITH MATTERS
       RELATING TO THE ASSETS ACQUISITION BY
       ISSUANCE OF SHARES

10     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE PROPOSED PROVISION OF GUARANTEE BY
       CHINA ALUMINUM INTERNATIONAL TRADING CO.,
       LTD. (AS SPECIFIED) FOR THE APPLICATION FOR
       QUALIFICATION OF BEING DESIGNATED WAREHOUSE
       FOR COMMODITY DELIVERY BY CHALCO INNER
       MONGOLIAN INTERNATIONAL TRADING CO., LTD.
       (AS SPECIFIED)




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LIMITED                                                       Agenda Number:  710226108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2018
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1025/LTN201810251004.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1123/LTN20181123380.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1123/LTN20181123422.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RENEWAL OF THE DAILY
       CONTINUING CONNECTED TRANSACTIONS BY THE
       COMPANY WITH CHINALCO AND THE PROPOSED CAPS
       THEREUNDER

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ENTERING INTO OF THE
       FACTORING COOPERATION AGREEMENT BETWEEN THE
       COMPANY AND CHINALCO FACTORING AND THE
       PROPOSED CAP THEREUNDER

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ENTERING INTO OF THE
       FINANCE LEASE FRAMEWORK AGREEMENT BETWEEN
       THE COMPANY AND CHINALCO LEASE AND THE
       PROPOSED CAP THEREUNDER

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEE FOR FINANCING BY THE COMPANY TO
       SHANXI CHALCO CHINA RESOURCES CO., LTD.(AS
       SPECIFIED)

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEE BY THE COMPANY TO CHALCO GANSU
       ALUMINUM ELECTRICITY CO., LTD. (AS
       SPECIFIED)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6 AND 7 WILL BE PROCESSED
       AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN
       BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS
       WILL BE LODGED IN THE MARKET

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ELECTION OF MR. ZHU RUNZHOU
       AS AN EXECUTIVE DIRECTOR OF THE SIXTH
       SESSION OF THE BOARD OF THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. YE GUOHUA
       AS A SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 117066 DUE TO ADDITION OF
       RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LIMITED                                                       Agenda Number:  710493026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2019
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0103/LTN20190103814.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 146674 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against                        Against
       PROPOSAL: TO CONSIDER AND APPROVE THE
       RESOLUTION IN RELATION TO THE COMPANY'S
       PROPOSED CAPITAL CONTRIBUTION TO CHINALCO
       INNOVATIVE WITH ITS 100% EQUITY INTERESTS
       IN CHINA ALUMINUM NANHAI ALLOY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MS. SHAN SHULAN
       AS A SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LIMITED                                                       Agenda Number:  710916303
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409753.PDF,

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED CAPITAL
       CONTRIBUTION TO CHINALCO FACTORING BY EACH
       OF CHALCO INTERNATIONAL TRADING AND CHALCO
       LOGISTICS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. HE ZHIHUI
       AS AN EXECUTIVE DIRECTOR OF THE SIXTH
       SESSION OF THE BOARD OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 28 MAR 2019




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LTD                                                           Agenda Number:  711301298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509615.PDF;

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DIRECTORS' REPORT OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SUPERVISORY COMMITTEE'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE INDEPENDENT AUDITOR'S
       REPORT AND THE AUDITED FINANCIAL REPORT OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROFIT DISTRIBUTION
       PROPOSAL OF THE COMPANY FOR THE YEAR 2018

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY THE COMPANY TO CHALCO HONG
       KONG AND ITS SUBSIDIARIES FOR FINANCING

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY THE COMPANY TO GUIZHOU HUAREN
       NEW MATERIAL FOR FINANCING

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY THE COMPANY AND CHALCO
       SHANDONG TO XINGHUA TECHNOLOGY FOR
       FINANCING

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE MATTERS ON GUARANTEES OF
       NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE
       YEAR 2019

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DETERMINATION OF
       REMUNERATIONS STANDARDS FOR DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       2019

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED RENEWAL OF
       LIABILITY INSURANCE FOR YEAR 2019-2020 FOR
       THE DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT MEMBERS OF THE COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ENTERING INTO OF A
       SUPPLEMENTAL AGREEMENT TO THE GENERAL
       AGREEMENT ON MUTUAL PROVISION OF PRODUCTION
       SUPPLIES AND ANCILLARY SERVICES BETWEEN THE
       COMPANY AND CHINALCO AND REVISION OF THE
       ANNUAL CAPS FOR THE TRANSACTIONS

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED RE-APPOINTMENT OF
       AUDITORS OF THE COMPANY: ERNST YOUNG HUA
       MING (LLP) AS DOMESTIC AUDITORS AND ERNST
       YOUNG AS INTERNATIONAL AUDITORS

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED TRANSFER OF THE
       ELECTROLYTIC ALUMINUM CAPACITY QUOTA OF
       190,000 TONNES BY SHANXI HUASHENG TO HEQING
       YIXIN ALUMINUM

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUE OF DOMESTIC
       BONDS BY THE COMPANY

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUE OF OVERSEAS
       BONDS BY THE COMPANY

16     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GENERAL MANDATE TO ISSUE
       ADDITIONAL H SHARES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 17.1 THROUGH 17.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

17.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ELECTION OF MR. LU
       DONGLIANG AS  AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF  THE BOARD OF THE
       COMPANY

17.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ELECTION OF MR. HE ZHIHUI
       AS AN  EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE  BOARD OF THE COMPANY

17.3   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ELECTION OF MR. JIANG
       YINGGANG AS  AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF  THE BOARD OF THE
       COMPANY

17.4   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ELECTION OF MR. ZHU RUNZHOU
       AS  AN EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF  THE BOARD OF THE COMPANY

17.5   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ELECTION OF MR. AO HONG AS
       A NON- EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE  BOARD OF THE COMPANY

17.6   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ELECTION OF MR. WANG JUN AS
       A  NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF  THE BOARD OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 18.1 THROUGH 18.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

18.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MS. CHEN LIJIE
       AS  AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       OF THE  SEVENTH SESSION OF THE BOARD OF THE
       COMPANY

18.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. HU SHIHAI
       AS  AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       OF THE  SEVENTH SESSION OF THE BOARD OF THE
       COMPANY

18.3   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR.
       LIE-A-CHEONG TAI  CHONG, DAVID AS AN
       INDEPENDENT NON-EXECUTIVE  DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF  THE
       COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 19.1 THROUGH 19.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

19.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. YE GUOHUA
       AS  A SHAREHOLDER REPRESENTATIVE SUPERVISOR
       OF THE  SEVENTH SESSION OF THE SUPERVISORY
       COMMITTEE OF  THE COMPANY

19.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MS. SHAN SHULAN
       AS  A SHAREHOLDER REPRESENTATIVE SUPERVISOR
       OF THE  SEVENTH SESSION OF THE SUPERVISORY
       COMMITTEE OF  THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245508 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  710809433
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE AMENDMENT TO THE HEADING OF                Mgmt          For                            For
       ARTICLE 5TH OF THE COMPANY'S BYLAWS TO
       REFLECT THE COMPANY'S CAPITAL STOCK IS BRL
       57,798,844,242.20, DIVIDED INTO
       15,726,842,297 REGISTERED COMMON SHARES,
       WITH NO PAR VALUE, ACCORDING TO THE
       MANAGEMENT PROPOSAL

2      TO APPROVE THE AMENDMENT TO THE HEADING OF                Mgmt          For                            For
       ARTICLE 16 OF THE COMPANY'S BYLAWS TO
       REDUCE THE MAXIMUM NUMBER OF EFFECTIVE
       MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
       RESPECTIVE ALTERNATES FROM 15 TO 11,
       ACCORDING TO THE MANAGEMENT PROPOSAL

3      IN VIEW OF THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS DESCRIBED ABOVE, TO
       APPROVE THE RESTATEMENT OF THE COMPANY'S
       BYLAWS, AS PROVIDED ON THE MANAGEMENT
       PROPOSAL

4      IN THE EVENT OF A SECOND CALL OF THE                      Mgmt          For                            For
       EXTRAORDINARY SHAREHOLDERS MEETING, CAN THE
       VOTING INSTRUCTIONS OF THIS BULLETIN BE
       ALSO CONSIDERED FOR THE PERFORMANCE OF THE
       MEETING ON SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  710897185
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE               Mgmt          For                            For
       FINANCIAL STATEMENTS, FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      TO RESOLVE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2018, IN ACCORDANCE WITH THE COMPANY'S
       MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
       NET PROFITS, BRL 11,024,678,005.26 AMOUNT
       ALLOCATED TO THE TAX INCENTIVES RESERVE,
       BRL 1,331,526,295.24 AMOUNT ALLOCATED TO
       PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN
       CAPITAL GROSS, DECLARED BASED ON THE NET
       PROFIT RELATING TO THE FISCAL YEAR ENDED
       DECEMBER 31, 2018, BRL 7,545,608,313.44
       AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
       1, BRL 5,442,332,002.26 1 INCLUDING VALUES
       RELATING TO I. THE REVERSION OF EFFECTS OF
       THE REVALUATION OF FIXED ASSETS IN THE
       AMOUNT OF BRL 75,880,674.41. II. THE IMPACT
       OF THE ADOPTION OF IFRS 15 IN THE AMOUNT OF
       BRL 355,382,291.78. III. THE EFFECT OF THE
       APPLICATION OF IAS 29.CPC 42 HYPERINFLATION
       IN THE AMOUNT OF BRL 3,544,180,000.00. IV.
       THE TAX INCENTIVE RESERVE IN THE AMOUNT OF
       BRL 1,331,526,295.24. AND V. EXPIRED
       DIVIDENDS IN THE AMOUNT OF BRL
       30,110,223.05, AS DETAILED ON EXHIBIT A.II
       OF THE MANAGEMENT PROPOSAL. WITH THE
       CONSEQUENT RATIFICATION OF THE
       DISTRIBUTIONS OF DIVIDENDS AND PAYMENT OF
       INTEREST OVER SHAREHOLDERS EQUITY MADE IN
       ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
       THE PROFIT FOR THE YEAR OF 2018, IN THE
       TOTAL AMOUNT OF BRL 7.545.608.313,44,
       APPROVED BY THE BOARD OF DIRECTORS ON THE
       OCCASIONS LISTED BELOW, A. BRL
       2,515,101,062.88 IN A MEETING HELD ON MAY
       15, 2018, BEING BRL 0.16 PER COMMON SHARE,
       BY WAY OF DIVIDENDS. B. BRL
       5,030,507,250.56 IN A MEETING HELD ON
       DECEMBER 3, 2018, BEING BRL 0.32 PER COMMON
       SHARE, BY WAY OF INTEREST OVER SHAREHOLDERS
       EQUITY, RESULTING IN A NET DISTRIBUTION OF
       BRL 0.272 PER SHARE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THESE
       RESOLUTIONS 3 AND 5, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

3      ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Shr           No vote
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. SINGLE
       SLATE COMPOSED NAMES APPOINTED BY
       CONTROLLER SHAREHOLDER. JOSE RONALDO VILELA
       REZENDE. ELIDIE PALMA BIFANO. EMANUEL
       SOTELINO SCHIFFERLE, SUBSTITUTE. ARY
       WADDINGTON, SUBSTITUTE

4      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

5      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Shr           For
       COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD
       SHARES WITH VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK. NOTE
       ALDO LUIZ MENDES, VINICIUS BALBINO BOUHID

6      TO DETERMINE MANAGERS OVERALL COMPENSATION                Mgmt          For                            For
       FOR THE YEAR OF 2019, IN THE ANNUAL AMOUNT
       OF UP TO BRL 101,728,287.00, INCLUDING
       EXPENSES RELATED TO THE RECOGNITION OF THE
       FAIR AMOUNT OF X. THE STOCK OPTIONS THAT
       THE COMPANY INTENDS TO GRANT IN THE FISCAL
       YEAR, AND Y. THE COMPENSATION BASED ON
       SHARES THAT THE COMPANY INTENDS TO EXECUTE
       IN THE FISCAL YEAR

7      TO DETERMINE THE OVERALL COMPENSATION OF                  Mgmt          For                            For
       THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF
       2019, IN THE ANNUAL AMOUNT OF UP TO BRL
       2,146,762.00, WITH ALTERNATE MEMBERS
       COMPENSATION CORRESPONDING TO HALF OF THE
       AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
       IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL

8      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   15 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LIMITED                                                                      Agenda Number:  710671240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST DECEMBER, 2018, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       THEREON; AND (B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER, 2018
       AND THE REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST DECEMBER,
       2018

3      TO APPOINT A DIRECTOR IN PLACE OF MR. JAN                 Mgmt          Against                        Against
       JENISCH (DIN: 07957196), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       ROLAND KOHLER (DIN: 08069722), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      TO RESOLVE NOT TO FILL THE VACANCY FOR THE                Mgmt          For                            For
       TIME BEING IN THE BOARD, CAUSED BY THE
       RETIREMENT OF MR. B. L. TAPARIA, (DIN:
       00016551) WHO RETIRES BY ROTATION AT THE
       CONCLUSION OF THIS MEETING, BUT DOES NOT
       SEEK REAPPOINTMENT

6      RE-APPOINTMENT OF MR. NASSER MUNJEE (DIN:                 Mgmt          Against                        Against
       00010180) AS AN INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MR. RAJENDRA CHITALE                    Mgmt          For                            For
       (DIN:00015986) AS AN INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. SHAILESH HARIBHAKTI                 Mgmt          Against                        Against
       (DIN:0007347) AS AN INDEPENDENT DIRECTOR

9      RE-APPOINTMENT OF DR. OMKAR GOSWAMI                       Mgmt          Against                        Against
       (DIN:00004258) AS AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF MS. THEN HWEE TAN (DIN:                    Mgmt          Against                        Against
       08354724) AS A DIRECTOR

11     APPOINTMENT OF MR. MAHENDRA KUMAR SHARMA                  Mgmt          Against                        Against
       (DIN:00327684) AS A DIRECTOR

12     APPOINTMENT OF MR. RANJIT SHAHANI (DIN:                   Mgmt          Against                        Against
       00103845) AS A DIRECTOR

13     APPOINTMENT OF MS. SHIKHA SHARMA                          Mgmt          For                            For
       (DIN:00043265) AS AN INDEPENDENT DIRECTOR

14     APPOINTMENT OF MR. PRAVEEN KUMAR MOLRI                    Mgmt          Against                        Against
       (DIN:07810173) AS A DIRECTOR

15     APPOINTMENT OF MR. BIMLENDRA JHA (DIN:                    Mgmt          Against                        Against
       02170280) AS A DIRECTOR

16     APPOINTMENT OF MR. BIMLENDRA JHA (DIN:                    Mgmt          For                            For
       02170280) AS THE MANAGING DIRECTOR & CEO

17     RATIFICATION OF SERVICES AVAILED FROM MR.                 Mgmt          Against                        Against
       B.L. TAPARIA, DIRECTOR (DIN : 00016551) AND
       PAYMENT OF CORPORATE ADVISORY FEE

18     RATIFICATION OF REMUNERATION TO THE COST                  Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  710784794
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECT OR RATIFY DIRECTORS FOR SERIES L                    Mgmt          For                            For
       SHAREHOLDERS

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMMB HOLDINGS BERHAD                                                                        Agenda Number:  709692140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0122P100
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2018
          Ticker:
            ISIN:  MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE THE PAYMENT OF A FINAL                         Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 10 SEN PER ORDINARY
       SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH
       2018

O.2    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018

O.3    TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE DIRECTORS FOR THE PERIOD FROM 1 JUNE
       2018 UNTIL THE NEXT AGM OF THE COMPANY

O.4    TO RE-ELECT SOO KIM WAI AS DIRECTOR                       Mgmt          Against                        Against

O.5    TO RE-ELECT SEOW YOO LIN AS DIRECTOR                      Mgmt          For                            For

O.6    TO RE-ELECT FARINA BINTI FARIKHULLAH KHAN                 Mgmt          For                            For
       AS DIRECTOR

O.7    TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          Against                        Against
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION

O.8    TO EMPOWER DIRECTORS TO ALLOT AND ISSUE NEW               Mgmt          For                            For
       ORDINARY SHARES FOR THE PURPOSE OF THE
       COMPANY'S DIVIDEND REINVESTMENT PLAN

O.9    TO EMPOWER DIRECTORS PURSUANT TO SECTIONS                 Mgmt          For                            For
       75 AND 76 OF THE COMPANIES ACT 2016 TO
       ALLOT AND ISSUE SHARES

O.10   TO APPROVE THE PROPOSED RENEWAL OF EXISTING               Mgmt          For                            For
       SHAREHOLDER MANDATE FOR RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE WITH AUSTRALIA AND NEW ZEALAND
       BANKING GROUP LIMITED GROUP

O.11   TO APPROVE THE PROPOSED RENEWAL OF EXISTING               Mgmt          For                            For
       SHAREHOLDER MANDATE FOR RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE WITH AMCORP GROUP BERHAD GROUP

O.12   TO APPROVE THE PROPOSED RENEWAL OF EXISTING               Mgmt          For                            For
       SHAREHOLDER MANDATE FOR RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE WITH MODULAR TECHCORP HOLDINGS
       BERHAD GROUP

S.1    TO APPROVE THE ADOPTION OF A NEW                          Mgmt          For                            For
       CONSTITUTION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC CORP.                                                                          Agenda Number:  710575830
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01258105
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7090430000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: EOM YEONG HO                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG JA               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: I HWI SEONG                 Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR: LEE SANGMOK                  Mgmt          Against                        Against

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: EOM                   Mgmt          For                            For
       YEONG HO

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: I HWI                 Mgmt          For                            For
       SEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC GROUP                                                                          Agenda Number:  710575878
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0126C105
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7002790004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: CHOI JONGHAK                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: BAE DONGHYUN                 Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: KIM SEUNGHWAN                Mgmt          Against                        Against

4      ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          For                            For
       JONGHAK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMREST HOLDINGS SE                                                                          Agenda Number:  710960863
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0525G105
    Meeting Type:  OGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  ES0105375002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, INCOME STATEMENT, STATEMENT OF
       RECOGNIZED INCOME AND EXPENSES, STATEMENT
       OF CASH FLOWS, STATEMENT OF CHANGES IN
       EQUITY AND NOTES TO THE ANNUAL ACCOUNTS)
       AND DIRECTORS' REPORT OF THE COMPANY; OF
       THE CONSOLIDATED STATEMENTS OF THE COMPANY
       WITH ITS SUBSIDIARIES (INCOME STATEMENT,
       STATEMENT OF COMPREHENSIVE INCOME,
       STATEMENT OF FINANCIAL POSITION, STATEMENT
       OF CASH FLOWS, STATEMENT OF CHANGES IN
       EQUITY AND NOTES TO THE CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS); AND THE CONSOLIDATED
       DIRECTORS' REPORT, ALL OF THEM
       CORRESPONDING TO THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT FOR
       THE YEAR ENDED DECEMBER 31, 2018, WHICH IS
       PART OF THE CONSOLIDATED DIRECTORS' REPORT

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSAL FOR THE APPLICATION OF THE
       INDIVIDUAL RESULT CORRESPONDING TO THE
       FISCAL YEAR CLOSED ON DECEMBER 31, 2018

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       THE COMPANY DURING THE FISCAL YEAR CLOSED
       AS OF DECEMBER 31, 2018

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MAXIMUM ANNUAL REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS IN THEIR
       CAPACITY AS SUCH FOR THE YEAR 2019

6      DELEGATION OF POWERS OF ATTORNEY FOR THE                  Mgmt          For                            For
       FORMALIZATION AND REGISTRATION OF THE
       RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL
       MEETING AND TO CARRY OUT THE MANDATORY
       DEPOSIT OF THE ANNUAL ACCOUNTS

7      CONSULTATIVE VOTE ON THE 2018 ANNUAL                      Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT

8      AMENDMENT OF THE REGULATIONS OF THE BOARD                 Non-Voting
       OF DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAY 2019 . CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AMTRAN TECHNOLOGY CO LTD                                                                    Agenda Number:  711203505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0124Y109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0002489002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE THE 2018 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO RECOGNIZE THE 2018 PROFIT DISTRIBUTION.                Mgmt          For                            For
       NO DIVIDEND WILL BE DISTRIBUTED.

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

5      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES.

6      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS.

7      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.

8      THE REVISION TO THE RULES OF THE ELECTION                 Mgmt          For                            For
       OF THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ANADOLU EFES BIRACILIK VE MALT SANAYII ANONIM SIRK                                          Agenda Number:  710891676
--------------------------------------------------------------------------------------------------------------------------
        Security:  M10225106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING OF THE MEETING AND ESTABLISHMENT OF               Mgmt          For                            For
       THE BOARD OF THE ASSEMBLY

2      READING OUT AND DISCUSSION OF THE ANNUAL                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS FOR THE
       YEAR 2018

3      READING OUT THE REPORT OF THE INDEPENDENT                 Mgmt          For                            For
       AUDIT COMPANY FOR THE FISCAL YEAR 2018

4      READING OUT, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2018 PREPARED IN ACCORDANCE WITH THE
       REGULATIONS OF CMB

5      ACQUITTAL OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS SEPARATELY REGARDING THEIR
       ACTIONS IN 2018

6      APPROVAL, REVISION OR REJECTION OF THE                    Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS ON
       DISTRIBUTION OF PROFITS

7      ELECTION OF THE NEW MEMBERS OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
       OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
       OF OFFICE AND REMUNERATION

8      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For
       FOR THE AUDIT OF THE FINANCIAL STATEMENTS
       AND REPORTS FOR THE YEAR 2019 IN ACCORDANCE
       WITH THE TURKISH COMMERCIAL CODE NUMBERED
       6102 AND CAPITAL MARKETS LAW NUMBERED 6362

9      INFORMING THE SHAREHOLDERS ON THE DONATIONS               Mgmt          Abstain                        Against
       MADE BY THE COMPANY IN 2018 IN ACCORDANCE
       WITH THE REGULATIONS LAID DOWN BY THE
       CAPITAL MARKETS BOARD

10     ACCORDING TO THE REGULATIONS LAID DOWN BY                 Mgmt          Abstain                        Against
       THE CAPITAL MARKETS BOARD, INFORMING THE
       SHAREHOLDERS ON ANY INCOME AND BENEFITS
       OBTAINED BY THE COMPANY BY GRANTING
       COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR
       OF THIRD PERSONS

11     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
       ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE
       COMMUNIQUE (II-17.1.) OF THE CAPITAL
       MARKETS BOARD

12     AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS ABOUT THE TRANSACTIONS AND
       OPERATIONS IN THE CONTEXT OF THE ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE

13     PETITIONS AND REQUESTS                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LIMITED                                                                Agenda Number:  709805305
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0801/LTN201808011558.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0801/LTN201808011482.PDF

1      TO CONSIDER AND APPROVE THE TERMS OF THE                  Mgmt          For                            For
       SALE AND PURCHASE AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LIMITED                                                                Agenda Number:  710131688
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1029/LTN20181029613.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1029/LTN20181029593.PDF

1      TO CONSIDER AND APPROVE THE SUPPLY OF                     Mgmt          Against                        Against
       MATERIALS AND SERVICES AGREEMENT
       (2019-2021) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, INCLUDING THE
       PROPOSED ANNUAL MONETARY CAPS OF
       TRANSACTIONS FOR THE YEARS OF 2019, 2020
       AND 2021

2      TO CONSIDER AND APPROVE THE SUPPLY OF RAW                 Mgmt          Against                        Against
       MATERIALS AGREEMENT (2019-2021) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER,
       INCLUDING THE PROPOSED ANNUAL MONETARY CAPS
       OF TRANSACTIONS FOR THE YEARS OF 2019, 2020
       AND 2021

3      TO CONSIDER AND APPROVE THE TERMS OF THE                  Mgmt          Against                        Against
       FINANCIAL SERVICES AGREEMENT (2019-2021),
       INCLUDING THE PROPOSED ANNUAL MONETARY CAPS
       OF DEPOSIT SERVICES FOR THE YEARS OF 2019,
       2020 AND 2021

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY: ARTICLE 13

5      TO CONSIDER AND APPROVE THE ISSUE OF THE                  Mgmt          Against                        Against
       ASSET-BACKED SECURITIES BY THE COMPANY ON
       THE SHANGHAI STOCK EXCHANGE




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  711036586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN201904111166.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN201904111160.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN201904231787.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN201904231793.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 223318 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR OF 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2018

3      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY AND ITS EXTRACTS

4      TO CONSIDER AND APPROVE THE AUDIT REPORT                  Mgmt          For                            For
       FOR THE YEAR OF 2018

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR OF 2018

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR OF 2018

7      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       APPOINTMENT OF SHINEWING CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE AUDITOR OF THE
       COMPANY FOR THE YEAR OF 2019 AND TO
       AUTHORIZE THE BOARD TO DETERMINE THEIR
       REMUNERATION

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          Against                        Against
       THE PROPOSAL ON GRANT OF GENERAL MANDATE OF
       ISSUE H SHARES AND OTHER TRANSFERABLE
       RIGHTS OF THE COMPANY (THE FULL TEXT OF THE
       PROPOSAL ON GRANT OF GENERAL MANDATE IS SET
       OUT IN THE NOTICE OF ANNUAL GENERAL MEETING
       OF THE COMPANY DATED 12 APRIL 2019)

9      TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       ASSET-BACKED SECURITIES WITH A
       SHELF-REGISTERED AMOUNT OF RMB10 BILLION ON
       THE SHENZHEN STOCK EXCHANGE TO QUALIFIED
       INVESTORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. WANG YIDONG AS AN EXECUTIVE DIRECTOR OF
       THE EIGHTH SESSION OF BOARD OF THE COMPANY

10.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI ZHEN AS AN EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF BOARD OF THE COMPANY

10.3   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. MA LIANYONG AS AN EXECUTIVE DIRECTOR OF
       THE EIGHTH SESSION OF BOARD OF THE COMPANY

10.4   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. XIE JUNYONG AS AN EXECUTIVE DIRECTOR OF
       THE EIGHTH SESSION OF BOARD OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WU DAJUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF BOARD OF THE COMPANY

11.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. MA WEIGUO AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF BOARD OF THE COMPANY

11.3   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. FENG CHANGLI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF BOARD OF THE COMPANY

11.4   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG JIANHUA AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF BOARD OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LU YONGLI AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE EIGHTH
       SESSION OF SUPERVISORY COMMITTEE OF THE
       COMPANY

12.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. LIU XIAOHUI AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE EIGHTH
       SESSION OF SUPERVISORY COMMITTEE OF THE
       COMPANY

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ISSUE OF SHARES DUE TO THE
       CAPITIALISATION OF CAPITAL RESERVES OF THE
       COMPANY

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: ARTICLE 20,
       ARTICLE 21, ARTICLE 24




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLATINUM LIMITED                                                             Agenda Number:  710709289
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9122P108
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  ZAE000013181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  TO RE-ELECT MR RMW DUNNE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.1.2  TO RE-ELECT MS NT MOHOLI AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.1.3  TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

O.1.4  TO RE-ELECT MR AM O'NEILL AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

O.2.1  TO ELECT MR N MBAZIMA AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY APPOINTED DURING THE YEAR

O.2.2  TO ELECT MR C MILLER AS A DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY APPOINTED DURING THE YEAR

O.3.1  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: MR RMW DUNNE

O.3.2  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: MR NP MAGEZA

O.3.3  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: MR J VICE

O.3.4  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: MS D NAIDOO

O.4    RE-APPOINTMENT OF AUDITOR: DELOITTE TOUCHE                Mgmt          For                            For

O.5    GENERAL AUTHORITY TO ALLOT AND ISSUE                      Mgmt          For                            For
       AUTHORISED BUT UNISSUED SHARES

O.6    AUTHORITY TO IMPLEMENT RESOLUTIONS                        Mgmt          For                            For

NB.1   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE REMUNERATION IMPLEMENTATION REPORT

S.1    NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For

S.2    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For

S.3    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SECURITIES

CMMT   14 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANGLOGOLD ASHANTI LTD                                                                       Agenda Number:  710897262
--------------------------------------------------------------------------------------------------------------------------
        Security:  S04255196
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  ZAE000043485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O11  RE-ELECTION OF A DIRECTOR: MS MDC RICHTER                 Mgmt          For                            For

2.O21  ELECTION OF DIRECTOR: MR KPM DUSHNISKY                    Mgmt          For                            For

2.O22  ELECTION OF DIRECTOR: MR AM FERGUSON                      Mgmt          For                            For

2.O23  ELECTION OF DIRECTOR: MR JE TILK                          Mgmt          For                            For

3.O31  RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND               Mgmt          For                            For
       RISK COMMITTEE MEMBER: MR R GASANT

3.O32  RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND               Mgmt          For                            For
       RISK COMMITTEE MEMBER: MR RJ RUSTON

3.O33  RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND               Mgmt          For                            For
       RISK COMMITTEE MEMBER: MS MDC RICHTER

3.O34  RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND               Mgmt          For                            For
       RISK COMMITTEE MEMBER: MR AM FERGUSON

4.O4   RE-APPOINTMENT OF ERNST & YOUNG INC. AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

5.O5   GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE ORDINARY SHARES

6.O61  SEPARATE NON-BINDING ADVISORY ENDORSEMENTS                Mgmt          For                            For
       OF THE ANGLOGOLD ASHANTI REMUNERATION
       POLICY AND IMPLEMENTATION REPORT:
       REMUNERATION POLICY

6.O62  SEPARATE NON-BINDING ADVISORY ENDORSEMENTS                Mgmt          Against                        Against
       OF THE ANGLOGOLD ASHANTI REMUNERATION
       POLICY AND IMPLEMENTATION REPORT:
       IMPLEMENTATION REPORT

7.S1   REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

8.S2   GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

9.S3   GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR               Mgmt          For                            For
       CASH, THOSE ORDINARY SHARES WHICH THE
       DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
       IN TERMS OF ORDINARY RESOLUTION 5

10.S4  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

11.O7  DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT COMPANY LIMITED                                                          Agenda Number:  710942144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411376.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411360.PDF

1      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       REPORT OF THE BOARD ("BOARD") OF DIRECTORS
       ("DIRECTOR(S)") OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE
       ("SUPERVISORY COMMITTEE") OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2018

3      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       AUDITED FINANCIAL REPORTS PREPARED IN
       ACCORDANCE WITH THE PRC ACCOUNTING
       STANDARDS AND INTERNATIONAL FINANCIAL
       REPORTING STANDARDS RESPECTIVELY FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG
       AS THE PRC AND INTERNATIONAL FINANCIAL
       AUDITORS OF THE COMPANY RESPECTIVELY, THE
       REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE
       INTERNAL CONTROL AUDITOR OF THE COMPANY,
       AND THE AUTHORIZATION OF THE BOARD TO
       DETERMINE THE REMUNERATION OF THE AUDITORS
       IN ACCORDANCE WITH THE AUDIT WORK PERFORMED
       BY THE AUDITORS AS REQUIRED BY THE BUSINESS
       AND SCALE OF THE COMPANY

5      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S 2018 PROFIT APPROPRIATION
       PROPOSAL (INCLUDING DECLARATION OF FINAL
       DIVIDEND): RMB1.69 PER SHARE

6      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       PROVISION OF GUARANTEE BY THE COMPANY IN
       RESPECT OF THE BANK BORROWINGS OR TRADE
       FINANCE CREDIT OF 9 SUBSIDIARIES AND JOINT
       VENTURE ENTITIES

7      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       THE SHAREHOLDERS' MEETINGS

8      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       THE BOARD OF DIRECTOR

9      AS SPECIAL RESOLUTION, TO APPROVE THE                     Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: ARTICLES: 16, 33, 101, 102,
       106

10     AS SPECIAL RESOLUTION, TO APPROVE THE GRANT               Mgmt          Against                        Against
       OF A MANDATE TO THE BOARD TO EXERCISE THE
       POWER TO ALLOT AND ISSUE NEW SHARES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.A THROUGH 11.E WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.A   TO ELECT AND APPOINT MR. GAO DENGBANG AS AN               Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

11.B   TO ELECT AND APPOINT MR. WANG JIANCHAO AS                 Mgmt          Against                        Against
       AN EXECUTIVE DIRECTOR

11.C   TO ELECT AND APPOINT MR. WU BIN AS AN                     Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

11.D   TO ELECT AND APPOINT MR. LI QUNFENG AS AN                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

11.E   TO ELECT AND APPOINT MR. DING FENG AS A                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.A THROUGH 12.C WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.A   TO ELECT AND APPOINT MR. YANG MIANZHI AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12.B   TO ELECT AND APPOINT MR. LEUNG TAT KWONG                  Mgmt          For                            For
       SIMON AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR

12.C   TO ELECT AND APPOINT MS. ZHANG YUNYAN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.A THROUGH 13.B WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.A   TO ELECT AND APPOINT MR. WU XIAOMING AS A                 Mgmt          For                            For
       SUPERVISOR

13.B   TO ELECT AND APPOINT MR. WANG PENGFEI AS A                Mgmt          For                            For
       SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  710509590
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2019
          Ticker:
            ISIN:  KYG040111059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0204/LTN20190204729.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0204/LTN20190204735.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE                 Mgmt          For                            For
       THE ACQUISITION AND ALL THE TRANSACTIONS
       CONTEMPLATED UNDER, INCIDENTAL TO,
       ANCILLARY TO, IN CONNECTION WITH OR FOR THE
       ULTIMATE PURPOSE OF THE ACQUISITION ENTERED
       AND/OR TO BE ENTERED INTO BY THE GROUP AND
       ANY DIRECTOR TO BE AND IS AUTHORIZED TO DO
       ALL THINGS TO GIVE EFFECT TO THE SAME




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  710674587
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  KYG040111059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0308/LTN20190308681.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0308/LTN20190308701.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF HK28 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR. DING SHIZHONG AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. DAI ZHONGCHUAN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. MEI MING ZHI AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

9      TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR               Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

12     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO. 10 BY THE NUMBER OF SHARES
       REPURCHASED UNDER RESOLUTION NO. 11




--------------------------------------------------------------------------------------------------------------------------
 AP (THAILAND) PUBLIC COMPANY LIMITED                                                        Agenda Number:  710590387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0209X117
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  TH0308010Y16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE AND ADOPT THE MINUTES MADE AT                  Mgmt          For                            For
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       2018 HELD ON 26 APRIL 2018

2      TO ACKNOWLEDGE THE COMPANY'S 2018 OPERATING               Mgmt          Abstain                        Against
       RESULTS

3      TO APPROVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AS AT 31 DECEMBER 2018

4      TO APPROVE THE DIVIDEND PAYMENT FOR THE                   Mgmt          For                            For
       YEAR 2018 AND ACKNOWLEDGE THE ALLOCATION OF
       NET PROFIT FOR LEGAL RESERVE

5      TO APPROVE THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       FOR 2019 AND AUDITOR'S FEES: EY OFFICE
       LIMITED

6.1    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRING BY ROTATION:
       PROF. DR. NARIS CHAIYASOOT

6.2    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRING BY ROTATION: MR.
       PORNWUT SARASIN

6.3    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRING BY ROTATION: MR.
       PHANPORN DABBARANSI

6.4    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRING BY ROTATION: MS.
       KITTIYA PONGPUJANEEGUL

7      TO APPROVE DIRECTORS' REMUNERATION                        Mgmt          For                            For

8      TO APPROVE DIRECTORS'BONUS                                Mgmt          For                            For

9      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   27 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 APRANGA AB                                                                                  Agenda Number:  710914993
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805K101
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  LT0000102337
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT POA IS NEEDED FOR PROXY                  Non-Voting
       VOTING IN LITHUANIA. THANK YOU.

1      CONSOLIDATED ANNUAL REPORT ON THE                         Mgmt          Abstain                        Against
       ACTIVITIES OF THE COMPANY IN 2018

2      AUDITORS REPORT ON THE COMPANY'S FINANCIAL                Mgmt          Abstain                        Against
       STATEMENTS AND ANNUAL REPORT

3      APPROVAL OF THE CONSOLIDATED AND COMPANY'S                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2018

4      COMPANY'S PROFIT (LOSS) ALLOCATION FOR THE                Mgmt          For                            For
       YEAR 2018

5      ELECTION OF FIRM OF AUDITORS AND                          Mgmt          For                            For
       ESTABLISHMENT OF THE TERMS OF REMUNERATION
       FOR AUDIT SERVICES

6      AMENDMENTS OF COMPANY'S ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ARAB BANK PLC                                                                               Agenda Number:  710799606
--------------------------------------------------------------------------------------------------------------------------
        Security:  M12702102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JO1302311013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT AS BROADRIDGE HAS BEEN                   Non-Voting
       NOTIFIED LATE OF THIS PARTICULAR MEETING,
       VOTING CANNOT BE SUPPORTED AND THE MEETING
       HAS BEEN SET UP AS AN INFORMATION ONLY
       MEETING. SHOULD YOU HAVE ANY QUESTIONS
       PLEASE EITHER CONTACT YOUR BROADRIDGE
       CLIENT SERVICE REPRESENTATIVE OR YOUR
       CUSTODIAN

1      RECITING THE MINUTES OF THE PREVIOUS 88TH                 Non-Voting
       GENERAL ASSEMBLY MEETING

2      DISCUSS THE BOARD OF DIRECTORS REPORT FOR                 Non-Voting
       THE FISCAL YEAR 2018 AND THE FUTURE
       BUSINESS PLAN OF THE BANK FOR THE YEAR 2019

3      PRESENTATION OF THE EXTERNAL AUDITOR REPORT               Non-Voting
       FOR THE FISCAL YEAR 2018

4      DISCUSS AND APPROVE THE COMPANY'S FINANCIAL               Non-Voting
       STATEMENT FOR THE FISCAL YEAR 2018 AND
       APPROVE THE BOD RECOMMENDATION TO
       DISTRIBUTED CASH DIVIDEND OF 45% TO
       SHAREHOLDERS

5      PRESENTATION OF A BRIEF ON THE WORK                       Non-Voting
       UNDERTAKEN BY THE BOARD COMMITTEES IN
       ACCORDANCE WITH ARTICLE 6/H OF THE
       CORPORATE GOVERNANCE REGULATION FOR LISTED
       SHAREHOLDING COMPANIES FOR THE YEAR 2017
       ISSUED BY THE JORDAN SECURITIES COMMISSION

6      DISCHARGE THE BOD FROM THEIR LIABILITIES                  Non-Voting

7      ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR                Non-Voting
       AND DECIDE ON THEIR REMUNERATION

8      OTHER MATTERS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ARAB COTTON GINNING COMPANY                                                                 Agenda Number:  709689725
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1359H103
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2018
          Ticker:
            ISIN:  EGS32221C011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXTENDING THE COMPANY LIFETIME FOR                        Mgmt          No vote
       ADDITIONAL 25 YEARS

CMMT   26 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 22 JUL 2018 TO 15 AUG 2018. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARAB COTTON GINNING COMPANY                                                                 Agenda Number:  709915168
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1359H103
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2018
          Ticker:
            ISIN:  EGS32221C011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY RESULTS FOR FINANCIAL YEAR ENDED
       30/06/2018

2      THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED               Mgmt          No vote
       30/06/2018

3      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 30/06/2018

4      THE RELEASE OF THE CHAIRMAN AND BOARD                     Mgmt          No vote
       MEMBERS FROM THEIR DUTIES AND LIABILITIES
       FOR FINANCIAL YEAR ENDED 30/06/2018

5      APPOINTING AUDITOR AND DETERMINE HIS FEES                 Mgmt          No vote
       FOR FINANCIAL YEAR 2018/2019

6      DETERMINE THE BOARD REWARDS AND ALLOWANCES                Mgmt          No vote
       FOR FINANCIAL YEAR ENDED 30/06/2018

7      CONSIDER THE PROPOSED PROFIT DISTRIBUTION                 Mgmt          No vote
       PROJECT

8      AUTHORIZE THE BOARD TO DONATE ABOVE 1000                  Mgmt          No vote
       EGP DURING FINANCIAL YEAR ENDING 30/06/2019

9      AUTHORIZE THE BOARD TO SIGN NETTING                       Mgmt          No vote
       CONTRACTS




--------------------------------------------------------------------------------------------------------------------------
 ARAB NATIONAL BANK                                                                          Agenda Number:  710673674
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1454X102
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SA0007879105
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

2      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       BANK FOR THE FINANCIAL YEAR ENDING
       31/12/2018

3      TO VOTE OF THE STATUTORY AUDITOR'S REPORT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

4      TO VOTING ON THE BOARD OF DIRECTORS'                      Mgmt          For                            For
       DECISION TO DISTRIBUTED DIVIDENDS TO THE
       SHAREHOLDERS FOR THE FIRST HALF OF THE YEAR
       2018 FOR 0.65 HALALA PER SHARE, THE TOTAL
       DISTRIBUTED IS SAR 650 MILLION EQUAL TO
       6.5PERCENT OF THE NOMINAL VALUE OF THE
       SHARE

5      TO VOTE ON THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE THE BANK'S
       DIVIDEND FOR THE SECOND HALF OF THE FISCAL
       YEAR 2018 AT 0.85 HALALAS PER SHARE, THE
       TOTAL AMOUNT 850 MILLION RIYALS FOR 8.5
       PERCENT OF THE NOMINAL VALUE OF THE SHARE.
       THE ELIGIBILITY OF THE DIVIDEND SHALL BE
       FOR SHAREHOLDERS OWNING SHARES BY THE END
       OF TRADING DAY OF THE GENERAL ASSEMBLY
       MEETING DATE AND ARE REGISTERED AT
       DEPOSITORY CENTER AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE GENERAL ASSEMBLY
       MEETING DATE. PAYMENT OF DIVIDENDS WILL
       COMMENCE EFFECTIVE 08 APRIL 2019

6      THE VOTE ON THE INCREASE OF THE CAPITAL OF                Mgmt          For                            For
       THE BANK FROM SR 10 BILLION TO SR 15
       BILLION AND THE NUMBER OF SHARES BEFORE THE
       INCREASE 1000 MILLION SHARES TO 1500
       MILLION SHARES AFTER THE INCREASE 50
       PERCENT BY GRANTING ONE SHARE FOR 2 SHARES
       OWNED BY THE SHAREHOLDERS REGISTERED IN THE
       SHAREHOLDERS REGISTER WITH THE SECURITIES
       DEPOSITORY CENTER TADAWUL AT THE END OF THE
       SECOND TRADING DAY FOLLOWING THE DATE OF
       THE ASSEMBLY. THE PROPOSED INCREASE IN
       CAPITAL WILL BE COVERED BY TRANSFERRING SR
       3000 MILLION FROM THE STATUTORY RESERVE AND
       SR 2000 OF RETAINED EARNINGS AND. IN CASE
       THERE WILL BE FRACTIONS THE BANK WILL
       COLLECT IT IN ONE PORTFOLIO THEN SELL THEM
       BY THE MARKET PRICE AND THEN THE VALUE WILL
       BE DISTRIBUTED OVER THE SHAREHOLDERS
       ENTITLED TO GRANT SHARES EACH BY HIS SHARE,
       DURING 30 DAYS FROM FINISHING ALLOCATING
       THE NEW SHARES FOR EACH SHAREHOLDER

7      TO VOTE ON AMENDMENT OF ARTICLE 20 OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO THE REMUNERATION
       OF MEMBERS OF THE COUNCIL

8      TO VOTE ON THE AMENDMENT OF THE REVIEW WORK               Mgmt          For                            For
       RULES

9      TO VOTE ON THE AMENDMENT OF THE WORK LIST                 Mgmt          For                            For
       OF THE NOMINATIONS AND REMUNERATION
       COMMITTEE

10     TO VOTE ON THE AMENDMENT OF ARTICLE 3-49 OF               Mgmt          For                            For
       THE BASIC LAW CONCERNING THE DISTRIBUTION
       OF PROFITS

11     TO VOTE ON THE AMENDMENT OF ARTICLE 7 OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION RELATING TO
       CAPITAL IN THE EVENT OF APPROVAL OF THE
       ITEM OF CAPITAL INCREASE

12     TO VOTE ON THE AMENDMENT OF ARTICLE 54 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION CONCERNING THE
       END UP OF THE COMPANY

13     TO VOTE ON THE ADDITION OF AN ITEM IN                     Mgmt          For                            For
       ARTICLE 3 OF THE ARTICLES OF ASSOCIATION
       RELATING TO THE PURPOSES OF THE COMPANY

14     TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31/12/2018

15     TO VOTE ON REWARD MEMBER OF DIRECTORS FOR                 Mgmt          For                            For
       THEIR MEMBERSHIP AND INCLUDED IN THE REPORT
       OF THE BOARD OF DIRECTORS IN THE TOTAL
       AMOUNT 5.141.090 RIYALS. FOR THE YEAR ENDED
       31/12/2018

16     TO VOTE ON REWARD THE MEMBERS OF THE AUDIT                Mgmt          For                            For
       COMMITTEE THAT INCLUDED IN THE REPORT OF
       THE BOARD OF DIRECTORS IN THE TOTAL AMOUNT
       735,000 RIYALS FOR THE FISCAL YEAR ENDING
       31/12/2018

17     THE VOTING ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR'S OF THE BANK FROM AMONG THE
       CANDIDATES ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE TO EXAMINE, REVIEW AND
       AUDIT THE FINANCIAL STATEMENTS FOR THE
       FIRST, SECOND, THIRD AND ANNUAL OF THE
       FISCAL YEAR 2019 AND DETERMINE THEIR FEES

18     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

19     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

20     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

21     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

22     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

23     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

24     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

25     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

26     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 ARAB POTASH COMPANY PLC                                                                     Agenda Number:  709746412
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1461V107
    Meeting Type:  EGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  JO4104311017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 934364 DUE TO RECEIPT UPDATED
       AGENDA WITH 12 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      AMEND ARTICLE 6 UNDER THE ARTICLE OF                      Mgmt          Against                        Against
       ASSOCIATION

2      AMEND ARTICLE 7/A AND 7/C UNDER THE ARTICLE               Mgmt          Against                        Against
       OF ASSOCIATION

3      AMEND ARTICLE 16 UNDER THE ARTICLE OF                     Mgmt          Against                        Against
       ASSOCIATION

4      AMEND ARTICLE 18/A UNDER THE ARTICLE OF                   Mgmt          Against                        Against
       ASSOCIATION

5      AMEND ARTICLE 20 UNDER THE ARTICLE OF                     Mgmt          Against                        Against
       ASSOCIATION

6      AMEND ARTICLE 21 UNDER THE ARTICLE OF                     Mgmt          Against                        Against
       ASSOCIATION

7      AMEND ARTICLE 28/B UNDER THE ARTICLE OF                   Mgmt          Against                        Against
       ASSOCIATION

8      AMEND ARTICLE 29/D UNDER THE ARTICLE OF                   Mgmt          Against                        Against
       ASSOCIATION

9      AMEND ARTICLE 34/A UNDER THE ARTICLE OF                   Mgmt          Against                        Against
       ASSOCIATION

10     AMEND ARTICLE 36/C UNDER THE ARTICLE OF                   Mgmt          Against                        Against
       ASSOCIATION

11     AMEND ARTICLE 43 UNDER THE ARTICLE OF                     Mgmt          Against                        Against
       ASSOCIATION

12     AMEND ARTICLE 45 UNDER THE ARTICLE OF                     Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ARAB POTASH COMPANY PLC                                                                     Agenda Number:  710891537
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1461V107
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  JO4104311017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECITING THE MINUTES OF THE PREVIOUS                      Mgmt          For                            For
       GENERAL ASSEMBLY MEETING

2      DISCUSS THE BOARD OF DIRECTORS REPORT FOR                 Mgmt          For                            For
       THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
       PLANS

3      DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 31/12/2018

4      DISCUSS THE COMPANY'S FINANCIAL STATEMENT                 Mgmt          For                            For
       FOR THE YEAR ENDED 2018

5      TO RATIFY THE BOARD OF DIRECTORS DECISION                 Mgmt          For                            For
       OF ELECTING MS MAN JIA INDUSTRIAL
       DEVELOPMENT LTD. AS OF BOD MEMBER

6      AS OF BOD MEMBER: ELECT THE COMPANY'S                     Mgmt          For                            For
       AUDITORS FOR NEXT YEAR AND DECIDE ON THEIR
       REMUNERATION

7      DISCHARGE THE BOD FROM THEIR LIABILITIES                  Mgmt          For                            For

8      APPROVE THE BOD RECOMMENDATION TO                         Mgmt          For                            For
       DISTRIBUTE DIVIDEND

9      OTHER MATTERS WHICH THE GENERAL ASSEMBLY                  Mgmt          Against                        Against
       PROPOSES TO INCLUDE IN THE AGENDA AND ARE
       WITHIN THE WORK SCOPE OF THE GENERAL
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 ARABTEC HOLDING PJSC, DUBAI                                                                 Agenda Number:  710900641
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1491G104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  AEA001501013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVE THE BOARD OF DIRECTORS                 Mgmt          For                            For
       REPORT ON THE COMPANYS ACTIVITIES AND ITS
       FINANCIAL POSITION IN RELATION TO THE
       FINANCIAL YEAR ENDED 31 DEC 2018

2      DISCUSS AND APPROVE THE EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

3      DISCUSS AND APPROVE THE COMPANYS BALANCE                  Mgmt          Against                        Against
       SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

4      CONSIDER AND APPROVE THE BOARD OF DIRECTORS               Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE A CASH
       DIVIDEND OF 5.0 FILS PER SHARE FOR THE YEAR
       ENDED 31 DEC 2018

5      REVIEW AND APPROVE THE REMUNERATION OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR ENDED 31
       DEC 2018

6      RELEASE THE BOARD OF DIRECTORS FROM                       Mgmt          Against                        Against
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

7      RELEASE THE EXTERNAL AUDITORS FROM                        Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

8      APPOINT THE EXTERNAL AUDITORS OF THE                      Mgmt          For                            For
       COMPANY FOR THE YEAR 2019 AND DETERMINE
       THEIR FEES. MATTERS REQUIRING SPECIAL
       RESOLUTIONS,

9      AMEND ARTICLE 34,1 OF THE ARTICLES OF                     Mgmt          For                            For
       ASSOCIATION OF THE COMPANY TO READ AS
       FOLLOWS, QUOTE, AN INVITATION TO
       SHAREHOLDERS TO ATTEND THE GENERAL ASSEMBLY
       BY PUBLISHING THE SAME IN TWO 2 DAILY LOCAL
       NEWSPAPERS ONE OF WHICH IS PUBLISHED IN THE
       ARABIC LANGUAGE, AND BY REGISTERED LETTERS
       OR BY SMS AND EMAIL WHERE AVAILABLE, AT
       LEAST FIFTEEN 15 DAYS PRIOR TO THE
       DETERMINED DATE FOR CONVENING THE MEETING,
       AFTER OBTAINING THE SCAS APPROVAL. THE
       INVITATION SHALL INCLUDE THE AGENDA OF THAT
       GENERAL ASSEMBLY AND A COPY OF THE
       INVITATION PAPERS SHALL BE SENT TO THE
       COMPETENT AUTHORITY, UNQUOTE

10     AMEND ARTICLE 35,2 OF THE ARTICLES OF                     Mgmt          For                            For
       ASSOCIATION OF THE COMPANY TO READ AS
       FOLLOWS, QUOTE, REGISTRATION FOR ATTENDING
       THE GENERAL ASSEMBLY WILL BE CLOSED AT SUCH
       TIME THE CHAIRMAN OF THE MEETING ANNOUNCES
       WHETHER THE MEETING IS QUORATE OR NOT. ANY
       REGISTRATION OF A SHAREHOLDER OR A PROXY
       WILL NOT BE ACCEPTABLE THEREAFTER AND THE
       VOTE AND OPINION OF SUCH SHAREHOLDER ON THE
       MATTERS DISCUSSED DURING THE MEETING WILL
       NOT BE TAKEN INTO ACCOUNT, UNQUOTE




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL, S. A. B. DE C. V.                                                         Agenda Number:  710750995
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE CEO'S REPORT ON OPERATIONS AND                    Mgmt          For                            For
       RESULTS OF COMPANY ACCOMPANIED BY AUDITOR'S
       REPORT AND BOARD'S OPINION

1.2    APPROVE REPORT ON OPERATIONS AND ACTIVITIES               Mgmt          For                            For
       UNDERTAKEN BY BOARD AND ACCOUNTING POLICIES
       AND CRITERIA AND INFORMATION FOLLOWED IN
       PREPARATION OF FINANCIAL INFORMATION

1.3    APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEE. RECEIVE REPORT ON
       ADHERENCE TO FISCAL OBLIGATIONS

2      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          For                            For
       DIVIDENDS OF MXN 2.30 PER SHARE

3      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

4      ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE                Mgmt          Against                        Against
       CLASSIFICATION, APPROVE THEIR REMUNERATION
       AND ELECT SECRETARIES

5      APPROVE REMUNERATION OF DIRECTORS. ELECT                  Mgmt          Against                        Against
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE

6      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

7      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS, ISTANBUL                                                                        Agenda Number:  710553389
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      READING, DISCUSSING AND APPROVING THE 2018                Mgmt          For                            For
       ANNUAL REPORT PREPARED BY THE COMPANY BOARD
       OF DIRECTORS

3      READING THE SUMMARY OF INDEPENDENT AUDIT                  Mgmt          For                            For
       REPORT FOR 2018 ACCOUNTING PERIOD

4      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO THE 2018
       ACCOUNTING PERIOD

5      ACQUITTAL OF EACH MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS IN RELATION TO THE ACTIVITIES OF
       COMPANY IN 2018

6      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          For                            For
       REFUSAL OF THE OFFER OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
       PROFIT DISTRIBUTION POLICY REGARDING THE
       DISTRIBUTION OF THE PROFITS OF 2018

7      DETERMINING THE NUMBER AND DUTY TERM OF THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, MAKING
       ELECTIONS IN ACCORDANCE WITH THE DETERMINED
       NUMBER OF MEMBERS, SELECTING THE
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

8      INFORMING AND APPROVAL OF THE SHAREHOLDERS                Mgmt          For                            For
       ABOUT THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND TOP
       MANAGERS AND THE PAYMENTS MADE WITHIN THE
       SCOPE OF THE POLICY IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLES

9      DETERMINING ANNUAL GROSS SALARIES OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

10     APPROVAL OF THE INDEPENDENT AUDITING                      Mgmt          For                            For
       INSTITUTION SELECTED BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       BOARD REGULATIONS

11     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2018 AND
       DETERMINING AN UPPER LIMIT FOR DONATIONS TO
       BE MADE IN 2019

12     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND SURETY
       GRANTED IN FAVOR OF THIRD PARTIES AND THE
       INCOME AND BENEFITS OBTAINED IN 2018 BY THE
       COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
       CAPITAL MARKETS BOARD REGULATIONS

13     AUTHORISING THE SHAREHOLDERS HOLDING                      Mgmt          For                            For
       MANAGEMENT CAPACITY, THE MEMBERS OF THE
       BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
       SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
       UP TO THE SECOND DEGREE WITHIN THE
       FRAMEWORK OF THE ARTICLES 395TH AND 396TH
       OF TURKISH COMMERCIAL CODE AND INFORMING
       SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
       WITHIN THE SCOPE DURING 2018 AS PER THE
       CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
       MARKETS BOARD

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ARCOS DORADOS HOLDINGS INC                                                                  Agenda Number:  934980550
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0457F107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  ARCO
            ISIN:  VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consideration and approval of the Financial               Mgmt          For                            For
       Statements of the Company corresponding to
       the fiscal year ended December 31, 2018,
       the Independent Report of the External
       Auditors EY (Pistrelli, Henry Martin y
       Asociados S.R.L., member firm of Ernst &
       Young Global), and the Notes corresponding
       to the fiscal year ended December 31, 2018.

2.     Appointment and remuneration of EY                        Mgmt          Against                        Against
       (Pistrelli, Henry Martin y Asociados
       S.R.L., member firm of Ernst & Young
       Global), as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.

3.     DIRECTOR
       Mrs. Annette Franqui                                      Mgmt          Withheld                       Against
       Mr. C Hernandez-Artigas                                   Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 ARRIYADH DEVELOPMENT COMPANY                                                                Agenda Number:  710871179
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1R03C105
    Meeting Type:  EGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  SA0007879683
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE EXTERNAL AUDITORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDING 30/9/2018

2      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

3      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       30/9/2018

4      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE CAPITAL BY
       GRANTING BONUS SHARES ONE 1 SHARE FOR EVERY
       3 THREE SHARES OWNED, ACCORDING TO THE
       FOLLOWING: A - NOMINAL VALUE OF
       CAPITALIZATION BEFORE THE INCREASE
       SAR1,333,333,330 AND AFTER THE
       CAPITALIZATION SAR 1,777,777,770. B - THE
       NUMBER OF SHARES BEFORE THE INCREASE
       133,333,333 SHARES AND THE NUMBER OF SHARES
       AFTER THE INCREASE 177,777,777 SHARES. OF
       33.33 PERCENT C - THE INCREASE WILL BE MADE
       THROUGH CAPITALIZATION OF SR 200,000,000
       FROM THE RESERVE ITEM AND THE AMOUNT OF SR
       244,444,440 FROM THE RETAINED EARNINGS ITEM
       D - IF STOCK FRACTURES RESULT, THEY WILL BE
       GROUPED INTO ONE PORTFOLIO FOR EACH
       CAMPAIGN SHARES ARE SOLD AT MARKET PRICE
       AND THEN DISTRIBUTED TO ELIGIBLE
       SHAREHOLDERS EACH IN ACCORDANCE WITH ITS
       SHARE WITHIN A PERIOD NOT EXCEEDING 30 DAYS
       FROM THE DATE OF DETERMINING THE NEW SHARES
       TO EACH SHAREHOLDER. E - THE ELIGIBILITY OF
       THE BONUS SHARES SHALL BE FOR SHAREHOLDERS
       OWNING SHARES BY THE END OF TRADING DAY OF
       THE GENERAL ASSEMBLY MEETING DATE AND ARE
       REGISTERED AT DEPOSITORY CENTER AT THE END
       OF THE SECOND TRADING DAY FOLLOWING THE
       GENERAL ASSEMBLY MEETING DATE

5      TO VOTE ON THE AMENDMENT OF ARTICLE 7 OF                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION
       RELATING TO CAPITAL. IF APPROVED BY THE
       ASSEMBLY ON ITEM NO 4

6      TO VOTE ON THE AMENDMENT OF ARTICLE 3 OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       CONCERNING THE PURPOSES OF THE COMPANY

7      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS ON THE DISTRIBUTION OF INTERIM
       PROFITS FOR THE FIRST HALF YEAR OF 2018 AND
       THE EQUIVALENT OF 5 PERCENT OF THE CAPITAL
       TOTALING 133,333,333 SHARE BY 0.50 HALALA
       TOTAL AMOUNTED TO SR 66,666,666,5

8      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS' TO DISTRIBUTE CASH DIVIDENDS
       FOR THE SECOND HALF YEAR OF 2018 AND THE
       EQUIVALENT OF 8 PERCENT OF THE CAPITAL
       TOTALING 133,333,333 SHARE BY 0.80 HALALA
       TOTAL AMOUNTED TO SR 106,666,666,4. THE
       ELIGIBILITY OF THE CASH DIVIDENDS SHALL BE
       FOR SHAREHOLDERS OWNING SHARES BY THE END
       OF TRADING DAY OF THE GENERAL ASSEMBLY
       MEETING DATE AND ARE REGISTERED AT
       DEPOSITORY CENTER AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE GENERAL ASSEMBLY
       MEETING DATE. AND THE DISTRIBUTION WITHIN
       15 DAYS FROM THE DATE OF THE ELIGIBILITY

9      TO VOTE ON AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS,
       SEMI-ANNUALLY OR QUARTERLY, FOR THE FISCAL
       YEAR 2019, AND DETERMINE THE MATURITY AND
       DISBURSEMENT DATE AS PER THE RULES AND
       REGULATIONS OF THE COMPANIES LAW, IN LINE
       WITH THE COMPANY'S FINANCIAL POSITION, CASH
       FLOWS AND EXPANSION AND INVESTMENT PLANS

10     TO VOTE ON THE DISTRIBUTION OF SR 4,000,000               Mgmt          For                            For
       AS THE BOARD OF DIRECTORS REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 2018

11     TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

12     VOTE ON THE APPOINTMENT OF THE AUDITOR OF                 Mgmt          For                            For
       THE COMPANY FROM AMONG THE CANDIDATES ON
       THE RECOMMENDATION OF THE AUDIT COMMITTEE,
       TO AUDIT THE FINANCIAL STATEMENTS OF THE
       FISCAL YEAR 2019 AND TO REVIEW THE SECOND,
       THIRD AND FOURTH QUARTER INTERIM FINANCIAL
       STATEMENTS OF THE FISCAL YEAR 2019. AND
       FIRST QUARTER OF 2020 FURTHERMORE, TO
       DETERMINE THEIR FEES

13     TO VOTE FOR THE ELECTION OF MEMBERS FROM                  Mgmt          Abstain                        Against
       AMONG THE CANDIDATES APPROVED FOR
       MEMBERSHIP FOR BOARD OF DIRECTORS FOR THE
       NEXT SESSION THAT STARTS ON 25/06/2019 FOR
       A PERIOD OF THREE YEARS AND ENDS ON
       24/06/2022

14     TO VOTE ON THE COMPOSITION OF THE AUDIT                   Mgmt          For                            For
       COMMITTEE, ITS FUNCTIONS, ITS WORK RULES
       AND THE REMUNERATION OF ITS MEMBERS FOR
       BOARD OF DIRECTORS FOR THE NEXT SESSION
       THAT STARTS ON 25/06/2019 FOR A PERIOD OF
       THREE YEARS AND ENDS ON 24/06/2022. FOR 1.
       DR. ALI BIN ABDULAZIZ ALKHUTHAIRI 2. MR.
       IBRAHIM BIN FAHAD ALASSAF 3. DR. TAHI BIN
       HADEEF ALBAQEMI




--------------------------------------------------------------------------------------------------------------------------
 AS MERKO EHITUS                                                                             Agenda Number:  710937523
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5315B108
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  EE3100098328
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ANNUAL REPORT                                     Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.00 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 ASE TECHNOLOGY HOLDING CO., LTD.                                                            Agenda Number:  711243799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0249T100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  TW0003711008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF ASEH'S 2018 BUSINESS REPORT               Mgmt          For                            For
       AND FINANCIAL STATEMENTS

2      RATIFICATION OF 2018 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2.5
       PER SHARE

3      DISCUSSIONS OF DOMESTIC CASH INCREASE BY                  Mgmt          For                            For
       ISSUING COMMON SHARES

4      DISCUSSION OF REVISION OF THE PROCEDURE FOR               Mgmt          For                            For
       THE ACQUISITION OR DISPOSAL OF ASSETS

5      DISCUSSION OF REVISION OF THE PROCEDURE FOR               Mgmt          For                            For
       LENDING FUNDS TO OTHER PARTIES

6      DISCUSSION OF REVISION OF THE PROCEDURE FOR               Mgmt          For                            For
       MAKING ENDORSEMENTS AND GUARANTEES

7      DISCUSSION OF REVISION OF ASEH'S ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

8      DISCUSSIONS OF REVISION OF ASEH'S RULES                   Mgmt          For                            For
       GOVERNING THE ELECTION OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ASIA CEMENT CORPORATION                                                                     Agenda Number:  711243028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0275F107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  TW0001102002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF THE 2018 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION               Mgmt          For                            For
       OF 2018 PROFITS. PROPOSED CASH DIVIDEND
       :TWD 2.8 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF ASIA CEMENT CORPORATION.

4      AMENDMENT TO THE WORKING PROCEDURES FOR THE               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

5      AMENDMENT TO THE PROCEDURE FOR MAKING                     Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

6      AMENDMENT TO THE PROCEDURES FOR LOANING OF                Mgmt          For                            For
       FUND TO OTHERS.




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LIMITED                                                                        Agenda Number:  710478149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  OTH
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. MANISH CHOKSI AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2      APPROVAL FOR MR. ASHWIN DANI, NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY, TO CONTINUE TO
       HOLD OFFICE AS A NON-EXECUTIVE DIRECTOR,
       LIABLE TO RETIRE BY ROTATION, FROM 1ST
       APRIL, 2019

3      RE-APPOINTMENT OF DR. S. SIVARAM AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR A SECOND TERM FROM 1ST APRIL,
       2019 TO 30TH SEPTEMBER, 2021

4      RE-APPOINTMENT OF MR. M. K. SHARMA AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR A SECOND TERM FROM 1ST APRIL,
       2019 TO 31ST MARCH, 2022

5      RE-APPOINTMENT OF MR. DEEPAK SATWALEKAR AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE COMPANY TO
       HOLD OFFICE FOR A SECOND TERM FROM 1ST
       APRIL, 2019 TO 30TH SEPTEMBER, 2023

6      RE-APPOINTMENT OF MRS. VIBHA PAUL RISHI AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE COMPANY TO
       HOLD OFFICE FOR A SECOND TERM FROM 1ST
       APRIL, 2019 TO 31ST MARCH, 2024

7      APPOINTMENT OF MR. SURESH NARAYANAN AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM
       1ST APRIL, 2019 TO 31ST MARCH, 2024

8      APPOINTMENT OF MRS. PALLAVI SHROFF AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM
       1ST APRIL, 2019 TO 31ST MARCH, 2024




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LIMITED                                                                        Agenda Number:  711252635
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF THE FINANCIAL STATEMENTS OF THE               Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2019 TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS'
       THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2019

3      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          Against                        Against
       ABHAY VAKIL (DIN: 00009151) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          For                            For
       MALAV DANI (DIN: 01184336) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      APPOINTMENT OF MR. JIGISH CHOKSI (DIN:                    Mgmt          For                            For
       08093304) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, LIABLE TO RETIRE BY ROTATION

6      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       M/S. RA & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 000242), COST AUDITORS,
       OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDING 31ST MARCH, 2020




--------------------------------------------------------------------------------------------------------------------------
 ASPEN PHARMACARE HOLDINGS LIMITED                                                           Agenda Number:  710154434
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0754A105
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  ZAE000066692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION AND ADOPTION OF ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

O.2    PRESENTATION AND NOTING OF THE SOCIAL &                   Mgmt          For                            For
       ETHICS COMMITTEE REPORT

O.3.1  RE-ELECTION OF DIRECTOR: ROY ANDERSEN                     Mgmt          For                            For

O.3.2  RE-ELECTION OF DIRECTOR: LINDA DE BEER                    Mgmt          For                            For

O.3.3  RE-ELECTION OF DIRECTOR: CHRIS MORTIMER                   Mgmt          For                            For

O.3.4  RE-ELECTION OF DIRECTOR: DAVID REDFERN                    Mgmt          For                            For

O.3.5  RE-ELECTION OF DIRECTOR: SINDI ZILWA                      Mgmt          For                            For

O.4    REAPPOINTMENT OF INDEPENDENT EXTERNAL                     Mgmt          For                            For
       AUDITORS: PRICEWATERHOUSECOOPERS INC

O.5.1  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       ROY ANDERSEN

O.5.2  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       LINDA DE BEER

O.5.3  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       BABALWA NGONYAMA

O.5.4  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       SINDI ZILWA

O.6    PLACE UNISSUED SHARES UNDER THE CONTROL OF                Mgmt          For                            For
       DIRECTORS

O.7    GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O.8    AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO                Mgmt          For                            For
       SIGN NECESSARY DOCUMENTS

NB.1   REMUNERATION POLICY                                       Mgmt          For                            For

NB.2   REMUNERATION IMPLEMENTATION REPORT                        Mgmt          For                            For

S.11A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       BOARD: CHAIRMAN

S.11B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       BOARD: BOARD MEMBER

S.12A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       AUDIT & RISK COMMITTEE: CHAIRMAN

S.12B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       AUDIT & RISK COMMITTEE: COMMITTEE MEMBER

S.13A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       CHAIRMAN

S.13B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       COMMITTEE MEMBER

S.14A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: CHAIRMAN

S.14B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER

S.2    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANY

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSECO POLAND S.A.                                                                          Agenda Number:  710857131
--------------------------------------------------------------------------------------------------------------------------
        Security:  X02540130
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Mgmt          For                            For
       CHAIRPERSON

2      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          For                            For
       ABILITY TO ADOPT RESOLUTIONS

3      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

4      EVALUATION OF REPORT ON COMPANY ACTIVITY                  Mgmt          Abstain                        Against
       AND REPORT ON CAPITAL GROUP ACTIVITY IN
       2018

5      EVALUATION OF COMPANY AND CAPITAL GROUP                   Mgmt          Abstain                        Against
       FINANCIAL REPORTS FOR 2018

6      PRESENTATION OF THE REPORT OF LEGAL AUDITOR               Mgmt          Abstain                        Against
       FOR THE EVALUATION OF THE COMPANY AND
       CAPITAL GROUP FINANCIAL REPORTS FOR 2018

7      PRESENTATION OF SUPERVISORY BOARD REPORT                  Mgmt          Abstain                        Against
       FOR 2018

8      ADOPTION OF RESOLUTIONS ON APPROVAL OF                    Mgmt          For                            For
       REPORT ON COMPANY ACTIVITY AND REPORT ON
       CAPITAL GROUP ACTIVITY IN 2018 AND APPROVAL
       OF COMPANY AND CAPITAL GROUP FINANCIAL
       REPORTS FOR 2018

9      ADOPTION OF RESOLUTION ON PROFIT                          Mgmt          For                            For
       DISTRIBUTION FOR 2018

10     ADOPTION OF RESOLUTIONS ON GRANTING THE                   Mgmt          For                            For
       DISCHARGE TO MEMBERS OF THE MANAGEMENT
       BOARD FOR 2018

11     ADOPTION OF RESOLUTIONS ON GRANTING THE                   Mgmt          For                            For
       DISCHARGE TO MEMBERS OF THE SUPERVISORY
       BOARD FOR 2018

12     ADOPTION OF RESOLUTION ON PURCHASE OF THE                 Mgmt          Against                        Against
       REAL ESTATE

13     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASTRAL FOODS LTD                                                                            Agenda Number:  710335604
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0752H102
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  ZAE000029757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO ADOPT THE ANNUAL FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR THE YEAR ENDED 30 SEPTEMBER 2018

O.2.1  TO RE-ELECT MR DJ FOUCHE AS DIRECTOR                      Mgmt          For                            For

O.2.2  TO RE-ELECT DR MT LATEGAN AS DIRECTOR                     Mgmt          Against                        Against

O.3.1  TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE                 Mgmt          For                            For
       AUDIT AND RISK MANAGEMENT COMMITTEE

O.3.2  TO RE-ELECT DR MT LATEGAN AS MEMBER OF THE                Mgmt          Against                        Against
       AUDIT AND RISK MANAGEMENT COMMITTEE

O.3.3  TO RE-ELECT MRS TM SHABANGU AS MEMBER OF                  Mgmt          For                            For
       THE AUDIT AND RISK MANAGEMENT COMMITTEE

O.4    TO RE-APPOINT PRICEWATERHOUSECOOPERS INC.                 Mgmt          For                            For
       AS AUDITORS FOR THE 2019 FINANCIAL YEAR

O.5    TO CONFIRM THE AUTHORITY OF THE AUDIT AND                 Mgmt          For                            For
       RISK MANAGEMENT COMMITTEE TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

O.6    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          For                            For
       POLICY

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          For                            For
       IMPLEMENTATION REPORT

O.8    TO AUTHORISE ANY DIRECTOR OR THE COMPANY                  Mgmt          For                            For
       SECRETARY TO SIGN DOCUMENTATION NECESSARY
       TO IMPLEMENT THE ORDINARY AND SPECIAL
       RESOLUTIONS PASSED AT THE ANNUAL GENERAL
       MEETING

9.S.1  TO APPROVE THE FEES PAYABLE TO                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

10.S2  TO AUTHORISE THE DIRECTORS TO APPROVE                     Mgmt          For                            For
       ACTIONS RELATED TO TRANSACTIONS AMOUNTING
       TO FINANCIAL ASSISTANCE TO RELATED AND
       INTER-RELATED COMPANIES

11.S3  TO AUTHORISE THE COMPANY, BY WAY OF GENERAL               Mgmt          For                            For
       AUTHORITY, TO ACQUIRE ORDINARY SHARES IN
       THE COMPANY

CMMT   31 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE NUMBERING OF
       RESOLUTIONS S.1 TO S.3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASTRO MALAYSIA HOLDINGS BHD                                                                 Agenda Number:  711209076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04323104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE BY ROTATION PURSUANT TO RULE 126 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: LIM GHEE KEONG

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE BY ROTATION PURSUANT TO RULE 126 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: SIMON CATHCART

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 115 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: TUNKU
       ALIZAKRI BIN RAJA MUHAMMAD ALIAS

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 115 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION:
       MAZITA BINTI MOKTY

5      TO APPROVE THE PAYMENT OF DIRECTORS FEES                  Mgmt          For                            For
       AND BENEFITS FOR THE PERIOD FROM 28 JUNE
       2019 UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY TO BE HELD IN 2020

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       PLT AS AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT 2016

8      RENEWAL OF AUTHORITY FOR THE COMPANY TO                   Mgmt          For                            For
       PURCHASE ITS OWN SHARES

9      PROPOSED UTILISATION OF TRANSPONDER                       Mgmt          For                            For
       CAPACITY ON THE MEASAT-3D SATELLITE BY
       MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, A
       WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND
       THE PROPOSED EARLY TERMINATION OF THE
       AGREEMENT FOR THE UTILISATION OF
       TRANSPONDER CAPACITY ON THE MEASAT-3B
       SATELLITE

10     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: USAHA TEGAS SDN
       BHD AND/OR ITS AFFILIATES

11     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: MAXIS BERHAD
       AND/OR ITS AFFILIATES

12     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: MEASAT GLOBAL
       BERHAD AND/OR ITS AFFILIATES

13     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: ASTRO HOLDINGS
       SDN BHD AND/OR ITS AFFILIATES

14     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: SUN TV NETWORK
       LIMITED AND/OR ITS AFFILIATES

15     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: GS HOME SHOPPING
       INC. AND/OR ITS AFFILIATES

16     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: SRG ASIA PACIFIC
       SDN BHD AND/OR ITS AFFILIATES

17     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: GRUP MAJALAH
       KARANGKRAF SDN BHD AND/OR ITS AFFILIATES

18     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: ULTIMATE PRINT
       SDN BHD AND/OR ITS AFFILIATES

19     PROPOSED DIVIDEND REINVESTMENT PLAN AND THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC.                                                                       Agenda Number:  711218330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT 2018 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       15 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

5.1    THE ELECTION OF THE DIRECTOR.:JONNEY                      Mgmt          For                            For
       SHIH,SHAREHOLDER NO.00000071

5.2    THE ELECTION OF THE DIRECTOR.:TED                         Mgmt          Against                        Against
       HSU,SHAREHOLDER NO.00000004

5.3    THE ELECTION OF THE DIRECTOR.:JONATHAN                    Mgmt          Against                        Against
       TSANG,SHAREHOLDER NO.00025370

5.4    THE ELECTION OF THE DIRECTOR.:JERRY                       Mgmt          Against                        Against
       SHEN,SHAREHOLDER NO.00000080

5.5    THE ELECTION OF THE DIRECTOR.:ERIC                        Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.00000135

5.6    THE ELECTION OF THE DIRECTOR.:S.Y.                        Mgmt          For                            For
       HSU,SHAREHOLDER NO.00000116

5.7    THE ELECTION OF THE DIRECTOR.:SAMSON                      Mgmt          For                            For
       HU,SHAREHOLDER NO.00255368

5.8    THE ELECTION OF THE DIRECTOR.:JOE                         Mgmt          Against                        Against
       HSIEH,SHAREHOLDER NO.A123222XXX

5.9    THE ELECTION OF THE DIRECTOR.:JACKIE                      Mgmt          Against                        Against
       HSU,SHAREHOLDER NO.00067474

5.10   THE ELECTION OF THE DIRECTOR.:TZE KAING                   Mgmt          Against                        Against
       YANG,SHAREHOLDER NO.A102241XXX

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER
       NO.00000088

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING YU LEE,SHAREHOLDER
       NO.F120639XXX

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUN AN SHEU,SHAREHOLDER
       NO.R101740XXX

CMMT   21 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATHENS WATER SUPPLY AND SEWERAGE COMPANY                                                    Agenda Number:  711286345
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0257L107
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  GRS359353000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ANNUAL CORPORATE AND GROUP
       FINANCIAL STATEMENTS OF EYDAP SA, ACCORDING
       TO THE I.F.R.S. FOR THE FISCAL YEAR
       1.1.2018 - 31.12.2018, THE BOARD OF
       DIRECTORS' (BOD) REPORT AND THE INDEPENDENT
       AUDITORS' REPORT OF THE COMPANY

2.     APPROVAL UNDER ARTICLE 108 OF LAW 4548/2018               Mgmt          For                            For
       OF THE OVERALL MANAGEMENT OF EYDAP SA AND
       EXEMPTION OF THE BOD MEMBERS AND THE
       CHARTERED AUDITOR FROM ANY RESPONSIBILITY
       FOR COMPENSATION CONCERNING THE FINANCIAL
       RESULTS DURING THE YEAR 1.1.2018 -
       31.12.2018

3.     ELECTION UP TO NINE (9) MEMBERS OF THE BOD,               Mgmt          Abstain                        Against
       BY THE MAJORITY SHAREHOLDER

4.     APPOINTMENT OF TWO (2) MEMBERS OF THE BOD                 Mgmt          Against                        Against
       OF EYDAP SA, AS INDEPENDENT ACCORDING TO
       ARTICLE 3 OF LAW 3016/2002

5.     ELECTION OF MEMBERS OF THE AUDIT COMMITTEE                Mgmt          Against                        Against
       OF EYDAP SA, IN ACCORDANCE WITH ARTICLE 44
       OF LAW 4449/2017

6.     APPROVAL OF DIVIDEND DISTRIBUTION                         Mgmt          For                            For
       CONCERNING PROFITS OF THE FISCAL YEAR 2018
       TO THE SHAREHOLDERS, AS WELL AS THE
       DETERMINATION OF SHAREHOLDERS ENTITLED TO
       RECEIVE THE DIVIDEND AND OF THE
       DISTRIBUTION DATE

7.     APPROVAL OF THE REMUNERATIONS PAID FOR THE                Mgmt          For                            For
       CHAIRMAN OF THE BOD AND THE CHIEF EXECUTIVE
       OFFICER REGARDING 2018, ACCOUNTABLE FOR THE
       PERIOD STARTING FROM 1.7.2018 UNTIL
       30.6.2019 AND APPROVAL IN ADVANCE OF THE
       RELEVANT REMUNERATIONS FOR THE PERIOD
       STARTING FROM 1.7.2019 TO 30.06.2020

8.     APPROVAL OF THE REMUNERATIONS PAID AND                    Mgmt          For                            For
       COMPENSATIONS FOR THE BOD MEMBERS, THE
       SECRETARY OF THE BOD AND THE MEMBERS OF THE
       AUDIT COMMITTEE, ACCOUNTABLE FOR THE PERIOD
       STARTING FROM 1.7.2018 UNTIL 30.6.2019 AND
       APPROVAL IN ADVANCE OF THE RELEVANT
       REMUNERATIONS AND COMPENSATIONS FOR THE
       PERIOD STARTING FROM 1.7.2019 TO 30.06.2020

9.     SELECTION OF AUDIT COMPANY AND APPROVAL OF                Mgmt          For                            For
       REMUNERATION FOR FISCAL YEAR 2019,
       REGARDING THE AUDIT OF THE ANNUAL FINANCIAL
       STATEMENTS, OF REPORT OF THE INTERIM
       CONDENSED FINANCIAL STATEMENTS AND FOR
       GRANTING THE TAX CERTIFICATE

10.    ANNOUNCEMENTS                                             Mgmt          Against                        Against

CMMT   05 JUNE 2019: PLEASE NOTE IN THE EVENT THE                Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 08 JULY 2019.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   05 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC GRUPA D.D.                                                                         Agenda Number:  711211475
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0259W101
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  HRATGRRA0003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL ASSEMBLY,                          Mgmt          Abstain                        Against
       ESTABLISHING THE PRESENT AND REPRESENTED
       SHAREHOLDERS

2      ANNUAL FINANCIAL STATEMENTS AND                           Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF
       ATLANTIC GRUPA FOR 2018

3      USE OF RETAINED EARNINGS REALIZED IN THE                  Mgmt          For                            For
       PREVIOUS BUSINESS YEARS AND USE OF EARNINGS
       REALIZED IN 2018: PROPOSED DIVIDEND PER
       SHARE AMOUNTS HRK 32,00. RD IS 04 JULY
       2019. PD IS 18 JULY 2019

4      NOTE OF RELEASE TO THE MEMBERS OF THE                     Mgmt          For                            For
       SUPERVISORY BOARD FOR FY 2018

5      NOTE OF RELEASE TO THE MEMBERS OF THE                     Mgmt          For                            For
       MANAGEMENT BOARD FOR FY 2018

6      ELECTION OF THE MEMBER OF THE COMPANY                     Mgmt          Against                        Against
       SUPERVISORY BOARD

7      GRANTING AN AUTHORIZATION FOR ACQUISITION                 Mgmt          For                            For
       OF TREASURY SHARES

8      EXCLUSION OF PRE-EMPTION RIGHTS UPON                      Mgmt          For                            For
       DISPOSAL OF TREASURY SHARES

9      APPOINTMENT OF AN INDEPENDENT AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2019

CMMT   20 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 JUNE 2019 TO 20 JUNE 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTSKA PLOVIDBA D.D.                                                                     Agenda Number:  709745193
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0259D103
    Meeting Type:  AGM
    Meeting Date:  14-Aug-2018
          Ticker:
            ISIN:  HRATPLRA0008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE ASSEMBLY AND CHECKING THE                  Mgmt          Abstain                        Against
       ATTENDANCE LIST

2      ELECTION OF TWO VOTE COUNTERS                             Mgmt          For                            For

3      MANAGEMENT BOARD REPORT FOR FY 2017                       Mgmt          For                            For

4      SUPERVISORY BOARD REPORT FOR FY 2017                      Mgmt          For                            For

5      AUDITOR'S REPORT FOR FY 2017                              Mgmt          For                            For

6      ANNUAL FINANCIAL STATEMENTS FOR FY 2017                   Mgmt          For                            For

7      DECISION ON ALLOCATION OF FY 2017 PROFIT                  Mgmt          For                            For

8      NOTE OF RELEASE TO THE MANAGEMENT BOARD                   Mgmt          For                            For
       MEMBERS

9      NOTE OF RELEASE TO THE SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBERS

10     DECISION ON APPOINTMENT OF THE COMPANY'S                  Mgmt          For                            For
       AUDITOR FOR FY 2018

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          Against                        Against

12     MANAGEMENT BOARD REPORT ON ACQUISITION OF                 Mgmt          For                            For
       THE COMPANY'S OWN SHARES

13     APPROVAL TO MANAGEMENT BOARD TO ACQUIRE                   Mgmt          For                            For
       COMPANY'S OWN SHARES

14     DECISION ON ELECTION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

15     MANAGEMENT BOARD REPORT ON RECENT                         Non-Voting
       DEVELOPMENTS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 970070 DUE TO CHANGE OF VOTING
       STATUS FOR RESOLUTION 15. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATTIJARIWAFA BANK S.A.                                                                      Agenda Number:  710114745
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0378K121
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2018
          Ticker:
            ISIN:  MA0000011926
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE EGM APPROVES THE CAPITAL INCREASE                     Mgmt          No vote
       RESERVED FOR EMPLOYEES

2      THE EGM CANCELS THE SHAREHOLDERS'                         Mgmt          No vote
       PREFERENTIAL RIGHTS TO SUBSCRIBE FOR THE
       BENEFIT OF EMPLOYEES, AND RESERVE THE
       SUBSCRIPTION FOR NEW SHARES TO THE
       EMPLOYEES

3      THE EGM GIVES FULL POWERS TO THE BOARDS OF                Mgmt          No vote
       DIRECTORS FOR THE CARRYING OUT OF THE SAID
       CAPITAL INCREASE

4      THE EGM GIVES FULL POWER TO THE CHAIRMAN                  Mgmt          No vote
       WITH THE POSSIBILITY OF DELEGATION OR TO
       THE HOLDER OF A COPY OR A CERTIFIED TRUE
       COPY OF THE GENERAL MEETING'S MINUTE IN
       ORDER TO PERFORM THE NECESSARY FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ATTIJARIWAFA BANK SA                                                                        Agenda Number:  711120523
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0378K147
    Meeting Type:  OGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  MA0000011926
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE OGM APPROVES THE FINANCIALS AS OF 31                  Mgmt          No vote
       DECEMBER 2018 REFLECTING A NET BENEFIT OF
       MAD 4,603,982,564.32

2      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES

3      THE OGM APPROVES THE ALLOCATION OF THE 2017               Mgmt          No vote
       NET BENEFIT AS FOLLOWS 2018 NET BENEFIT MAD
       4,603,982,564.32 2017 RETAINED EARNINGS MAD
       388,816.59 NET BENEFIT TO BE DISTRIBUTED
       MAD 4,604,371,380.91 STATUTORY DIVIDEND 6
       PER CENT MAD 125,915,807.40 REQUIRED AMOUNT
       TO BRING THE DIVIDEND AMOUNT PER SHARE TO
       MAD 13 MAD 2,602,260,019.60 I.E. A TOTAL
       AMOUNT TO BE DISTRIBUTED MAD
       2,728,175,827.00 RETAINED EARNINGS MAD
       1,876,195,553.91 THE DIVIDEND AMOUNT FOR
       2018 IS FIXED AT MAD 13 PER SHARE. PAY DATE
       STARTING 1 JULY 2019

4      THE OGM GRANTS FULL DISCHARGE TO THE BOARD                Mgmt          No vote
       OF DIRECTORS MEMBERS AND THE AUDITORS FOR
       THEIR 2018 MANDATE

5      THE OGM APPROVES THE BOARD OF DIRECTORS                   Mgmt          No vote
       ATTENDANCE FEES OF MAD 4,000,000

6      THE OGM DECIDES TO APPOINT AS A DIRECTOR,                 Mgmt          No vote
       MR LIONEL ZINSOU, FOR A PERIOD OF 6 YEARS
       EXPIRING AT THE END OF THE GENERAL MEETING
       OF 2024

7      THE OGM GIVES FULL POWER TO THE CHAIRMAN                  Mgmt          No vote
       WITH THE POSSIBILITY OF DELEGATION OR TO
       THE HOLDER OF A COPY OR A CERTIFIED TRUE
       COPY OF THE GENERAL MEETING'S MINUTE IN
       ORDER TO PERFORM THE NECESSARY FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 AU OPTRONICS CORP, HSINCHU                                                                  Agenda Number:  711203808
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0451X104
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002409000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE ELECTION OF THE DIRECTOR:SHUANG-LANG                  Mgmt          For                            For
       ,SHAREHOLDER NO.00000086,PAUL AS
       REPRESENTATIVE

1.2    THE ELECTION OF THE DIRECTOR:KUEN-YAO                     Mgmt          For                            For
       ,SHAREHOLDER NO.00000003,K.Y. AS
       REPRESENTATIVE

1.3    THE ELECTION OF THE DIRECTOR:AUO FOUNDATION               Mgmt          For                            For
       ,SHAREHOLDER NO.01296297,KUO-HSIN (MICHAEL
       AS REPRESENTATIVE

1.4    THE ELECTION OF THE DIRECTOR:BENQ                         Mgmt          For                            For
       FOUNDATION ,SHAREHOLDER NO.00843652,PETER
       CHEN AS REPRESENTATIVE

1.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:MEI-YUEH HO,SHAREHOLDER
       NO.Q200495XXX

1.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHIN-BING ,SHAREHOLDER
       NO.00000055,PHILIP AS REPRESENTATIVE

1.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YEN-SHIANG SHIH,SHAREHOLDER
       NO.B100487XXX

1.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YEN-HSUEH SU,SHAREHOLDER
       NO.S221401XXX

1.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JANG-LIN ,SHAREHOLDER
       NO.S100242XXX,JOHN AS REPRESENTATIVE

2      TO ACCEPT 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

3      TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF 2018 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD0.5 PER SHARE

4      TO APPROVE ISSUANCE OF NEW COMMON SHARES                  Mgmt          For                            For
       FOR CASH TO SPONSOR ISSUANCE OF THE
       OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE
       OF NEW COMMON SHARES FOR CASH IN PUBLIC
       OFFERING AND/OR ISSUANCE OF NEW COMMON
       SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR
       ISSUANCE OF OVERSEAS OR DOMESTIC
       CONVERTIBLE BONDS IN PRIVATE PLACEMENT

5      TO APPROVE THE AMENDMENT TO ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

6      TO APPROVE THE AMENDMENT TO HANDLING                      Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS, HANDLING PROCEDURES FOR CONDUCTING
       DERIVATIVE TRANSACTIONS, HANDLING
       PROCEDURES FOR CAPITAL LENDING, HANDLING
       PROCEDURES FOR PROVIDING ENDORSEMENTS AND
       GUARANTEES FOR THIRD PARTIES

7      TO LIFT NON-COMPETITION RESTRICTIONS ON                   Mgmt          For                            For
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LIMITED                                                                    Agenda Number:  710553682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  OTH
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. M.SITARAMA MURTY                    Mgmt          For                            For
       (DIN: 01694236) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY, FOR HIS SECOND TERM OF TWO
       CONSECUTIVE YEARS FROM APRIL 1, 2019 TO
       MARCH 31, 2021 AS WELL AS TO CONTINUE TO
       HOLD THE POSITION OF NON- EXECUTIVE
       INDEPENDENT DIRECTOR OF THE COMPANY BEYOND
       75 YEARS OF AGE

2      AUTHORIZATION FOR INCREASE IN THE LIMITS                  Mgmt          Against                        Against
       FOR LOANS, GUARANTEES, INVESTMENTS IN
       SECURITIES, ETC. UNDER SECTION 186 OF THE
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 AVI LTD                                                                                     Agenda Number:  709995762
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0808A101
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  ZAE000049433
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 30 JUNE 2018

O.2    APPOINTMENT OF ERNST YOUNG INC. AS THE                    Mgmt          For                            For
       EXTERNAL AUDITORS OF THE COMPANY

O.3    RE-ELECTION OF MR A NUHN AS A DIRECTOR                    Mgmt          For                            For

O.4    RE-ELECTION OF MR MJ BOSMAN AS A DIRECTOR                 Mgmt          For                            For

O.5    RE-ELECTION OF MR A THEBYANE AS A DIRECTOR                Mgmt          For                            For

O.6    APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

O.7    APPOINTMENT OF MRS. NP DONGWANA AS A MEMBER               Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.8    APPOINTMENT OF MR JR HERSOV AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

S.9    INCREASE IN FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
       BOARD AND THE FOREIGN NON-EXECUTIVE
       DIRECTOR: ADRIAAN NUHN

S.10   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

S.11   INCREASE IN FEES PAYABLE TO THE FOREIGN                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: ADRIAAN NUHN

S.12   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.13   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.14   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.15   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.16   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.17   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.18   GENERAL AUTHORITY TO BUY BACK SHARES                      Mgmt          For                            For

S.19   FINANCIAL ASSISTANCE TO GROUP ENTITIES                    Mgmt          For                            For

NB.20  TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

NB.21  TO ENDORSE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

CMMT   05 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       THE RESOLUTIONS AND MODIFICATION OF TEXT IN
       RESOLUTION S.11, S.9 AND DELETION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   05 OCT 2018: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AVIC AIRCRAFT CO., LTD.                                                                     Agenda Number:  709682543
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9723E109
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  CNE000000RF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MENG JUN AS A DIRECTOR                        Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

CMMT   26 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE CHANGE IN SPLIT VOTING TAG TO
       YES. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AVIC AIRCRAFT CO., LTD.                                                                     Agenda Number:  710212527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9723E109
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  CNE000000RF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF AUDIT FIRM                                 Mgmt          For                            For

2      CAPITAL INCREASE AND SHARE EXPANSION BY A                 Mgmt          For                            For
       CONTROLLED SUBSIDIARY

3      2019 ESTIMATED AMOUNT OF CONTINUING                       Mgmt          For                            For
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 AXIATA GROUP BHD                                                                            Agenda Number:  711078471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488A101
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE DIRECTOR, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 104 OF THE
       CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: TAN SRI GHAZZALI
       SHEIKH ABDUL KHALID

2      TO RE-ELECT THE DIRECTOR, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 104 OF THE
       CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: TAN SRI JAMALUDIN
       IBRAHIM

3      TO RE-ELECT THE DIRECTOR, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 104 OF THE
       CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: DATO' MOHD
       IZZADDIN IDRIS

4      TO RE-ELECT THE DIRECTOR, WHO RETIRES                     Mgmt          For                            For
       PURSUANT TO CLAUSE 110 (II) OF THE
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION: DR LISA LIM POH
       LIN

5      TO RE-ELECT THE DIRECTOR, WHO RETIRES                     Mgmt          For                            For
       PURSUANT TO CLAUSE 110 (II) OF THE
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION: KHOO GAIK BEE

6      TO APPROVE THE FOLLOWING PAYMENT BY THE                   Mgmt          For                            For
       COMPANY: A) DIRECTORS' FEES WITH EFFECT
       FROM THE 27TH ANNUAL GENERAL MEETING UNTIL
       THE NEXT ANNUAL GENERAL MEETING: (AS
       SPECIFIED). B) BENEFITS PAYABLE TO NEC AND
       NEDS FROM THE 27TH ANNUAL GENERAL MEETING
       UNTIL THE NEXT ANNUAL GENERAL MEETING

7      TO APPROVE THE PAYMENT OF FEES AND BENEFITS               Mgmt          For                            For
       PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
       THE COMPANY FROM THE 27TH ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT                  Mgmt          Against                        Against
       HAVING CONSENTED TO ACT AS THE AUDITORS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2019 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      TO APPROVE THE DIRECTOR, WHO HAS SERVED AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
       CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR: TAN SRI GHAZZALI
       SHEIKH ABDUL KHALID

10     TO APPROVE THE DIRECTOR, WHO HAS SERVED AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
       CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR: DAVID LAU NAI PEK

11     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

12     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (AXIATA SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME THAT PROVIDES THE SHAREHOLDERS OF
       THE COMPANY THE OPTION TO ELECT TO REINVEST
       THEIR CASH DIVIDEND ENTITLEMENTS IN NEW
       AXIATA SHARES (DRS)

13     AUTHORITY UNDER SECTIONS 75 AND 76 OF THE                 Mgmt          For                            For
       COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT
       AND ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD                                                                               Agenda Number:  710339830
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  17-Jan-2019
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF SHRI GIRISH PARANJPE (DIN                  Mgmt          For                            For
       02172725) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, FOR A PERIOD OF 4 YEARS W.E.F. 2ND
       NOVEMBER 2018

2      APPOINTMENT OF SHRI AMITABH CHAUDHRY (DIN:                Mgmt          For                            For
       00531120) AS A DIRECTOR OF THE BANK

3      APPOINTMENT OF SHRI AMITABH CHAUDHRY (DIN:                Mgmt          For                            For
       00531120) AS THE MANAGING DIRECTOR & CEO OF
       THE BANK, FOR A PERIOD OF 3 YEARS, W.E.F.
       1ST JANUARY 2019 ON THE TERMS AND
       CONDITIONS RELATING TO THE SAID
       APPOINTMENT, INCLUDING REMUNERATION, AS
       APPROVED BY THE RBI

4      REAPPOINTMENT OF PROF. SAMIR K. BARUA (DIN:               Mgmt          For                            For
       00211077) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, WITH EFFECT FROM 1ST APRIL 2019

5      REAPPOINTMENT OF SHRI SOM MITTAL (DIN:                    Mgmt          For                            For
       00074842) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, WITH EFFECT FROM 1ST APRIL 2019

6      REAPPOINTMENT OF SHRI ROHIT BHAGAT (DIN:                  Mgmt          For                            For
       02968574) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, WITH EFFECT FROM 1ST APRIL 2019

7      ISSUANCE OF EMPLOYEE STOCK OPTIONS,                       Mgmt          For                            For
       CONVERTIBLE INTO EQUITY SHARES OF RS. 2/-
       EACH OF THE BANK, FULLY PAID, TO THE
       ELIGIBLE EMPLOYEES/WHOLE-TIME DIRECTORS OF
       THE BANK

8      ISSUANCE OF EMPLOYEE STOCK OPTIONS,                       Mgmt          For                            For
       CONVERTIBLE INTO EQUITY SHARES OF RS. 2/-
       EACH OF THE BANK, FULLY PAID, TO THE
       ELIGIBLE EMPLOYEES/WHOLE-TIME DIRECTORS OF
       THE SUBSIDIARY COMPANIES OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 AYALA CORP                                                                                  Agenda Number:  710789504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486V115
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 137986 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS MEETING                   Mgmt          For                            For

4      ANNUAL REPORT                                             Mgmt          For                            For

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS

6      AMENDMENT TO THE SECOND ARTICLE OF THE                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO EXPRESSLY
       INCLUDE IN THE PRIMARY PURPOSE THE POWER TO
       ACT AS GUARANTOR OR SURETY FOR THE LOANS
       AND OBLIGATIONS OF ITS AFFILIATES OR
       ASSOCIATES

7.A    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTOR): JAIME AUGUSTO ZOBEL
       DE AYALA

7.B    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTOR): FERNANDO ZOBEL DE
       AYALA

7.C    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTOR): DELFIN L. LAZARO

7.D    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTOR): KEIICHI MATSUNAGA

7.E    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTOR): RAMON R. DEL
       ROSARIO, JR. - INDEPENDENT DIRECTOR

7.F    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTOR): XAVIER P. LOINAZ -
       INDEPENDENT DIRECTOR

7.G    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTOR): ANTONIO JOSE U.
       PERIQUET - INDEPENDENT DIRECTOR

8      ELECTION OF EXTERNAL AUDITOR AND FIXING OF                Mgmt          For                            For
       ITS REMUNERATION: SYCIP GORRES VELAYO & CO

9      CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

10     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 AYALA LAND INC                                                                              Agenda Number:  710805485
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488F100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS MEETING                   Mgmt          For                            For

4      ANNUAL REPORT                                             Mgmt          For                            For

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT
       DURING THE PRECEDING YEAR

6      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

7      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

8      ELECTION OF DIRECTOR: BERNARD VINCENT O. DY               Mgmt          For                            For

9      ELECTION OF DIRECTOR: ANTONINO T. AQUINO                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: ARTURO G. CORPUZ                    Mgmt          For                            For

11     ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          For                            For

12     ELECTION OF DIRECTOR: JAIME C. LAYA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF EXTERNAL AUDITOR AND FIXING OF                Mgmt          For                            For
       ITS REMUNERATION: SYCIP GORRES VELAYO & CO.

16     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

17     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 129282 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AYGAZ, ISTANBUL                                                                             Agenda Number:  710583293
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1548S101
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  TRAAYGAZ91E0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      READING, DISCUSSING AND APPROVING THE 2018                Mgmt          For                            For
       ANNUAL REPORT PREPARED BY THE BOARD OF
       DIRECTORS

3      READING THE INDEPENDENT AUDIT REPORT                      Mgmt          For                            For
       SUMMARY FOR 2018 ACCOUNTING PERIOD

4      READING, DISCUSSING AND APPROVING OF THE                  Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO 2018
       ACCOUNTING PERIOD

5      ACQUITTAL OF EACH MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS IN RELATION TO THE ACTIVITIES OF
       COMPANY IN 2018

6      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          For                            For
       REFUSAL OF THE PROPOSAL OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
       PROFIT DISTRIBUTION POLICY REGARDING THE
       DISTRIBUTION OF THE PROFITS OF 2018 AND THE
       DATE OF THE DISTRIBUTION OF PROFITS

7      DETERMINING THE NUMBER AND DUTY TERM OF THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, MAKING
       ELECTIONS IN ACCORDANCE WITH THE DETERMINED
       NUMBER OF MEMBERS, SELECTING THE
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

8      INFORMING AND APPROVAL OF THE SHAREHOLDERS                Mgmt          For                            For
       ABOUT THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND
       EXECUTIVE MANAGEMENT AND THE PAYMENTS MADE
       WITHIN THE SCOPE OF THE POLICY IN
       ACCORDANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLES

9      DETERMINING THE ANNUAL GROSS SALARIES OF                  Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS

10     APPROVAL OF THE INDEPENDENT AUDITING                      Mgmt          For                            For
       INSTITUTION SELECTION MADE BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       BOARD REGULATIONS

11     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2018 AND
       DETERMINING AN UPPER LIMIT FOR DONATIONS TO
       BE MADE IN 2019

12     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND SURETY
       GRANTED IN FAVOR OF THIRD PARTIES AND THE
       INCOME AND BENEFITS OBTAINED IN 2018 BY THE
       COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
       CAPITAL MARKETS BOARD REGULATIONS

13     AUTHORISING THE SHAREHOLDERS HOLDING                      Mgmt          For                            For
       MANAGEMENT CAPACITY, THE MEMBERS OF THE
       BOARD OF DIRECTORS, EXECUTIVE MANAGERS AND
       THEIR SPOUSES AND RELATIVES BY BLOOD AND
       MARRIAGE UP TO THE SECOND DEGREE WITHIN THE
       FRAMEWORK OF THE ARTICLES 395TH AND 396TH
       OF TURKISH COMMERCIAL CODE AND INFORMING
       SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
       WITHIN THE SCOPE DURING 2018 AS PER THE
       CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
       MARKETS BOARD

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 B2W - COMPANHIA DIGITAL                                                                     Agenda Number:  710882437
--------------------------------------------------------------------------------------------------------------------------
        Security:  P19055113
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      WE PROPOSE TO AMEND THE COMPANYS BYLAWS TO                Mgmt          For                            For
       ADAPT IT SO AS TO ADOPT CERTAIN PRINCIPLES
       SET FORTH IN THE BRAZILIAN CORPORATE
       GOVERNANCE CODE PUBLICLY HELD COMPANIES, IN
       ACCORDANCE WITH INFORMATION PREVIOUSLY
       DISCLOSED BY THE COMPANY IN ITS CODE OF
       CORPORATE GOVERNANCE REPORT FOR THE YEAR
       2018 AVAILABLE ON THE CVM AND B3 WEBSITES,
       THROUGH THE EMPRESAS.NET SYSTEM, AS
       DETAILED IN THE MANAGEMENTS PROPOSAL

2      WE PROPOSE THE INCLUSION OF SUBSECTION XI                 Mgmt          For                            For
       OF ARTICLE 3 OF THE COMPANYS BYLAWS,
       COMPLEMENTING THE COMPANYS CORPORATE
       PURPOSE, IN ORDER TO COVER THE PROVISION OF
       SUPPLY CHAIN TRANSPORTATION SERVICES AND
       CARGO AND PRODUCTS DISTRIBUTION OF ANY
       NATURE

3      WE PROPOSE TO UPDATE THE ARTICLE 5 OF THE                 Mgmt          For                            For
       COMPANYS BYLAWS TO REFLECT CAPITAL
       INCREASES APPROVED BY THE BOARD OF
       DIRECTORS, WITHIN THE LIMIT OF AUTHORIZED
       CAPITAL, AT MEETINGS HELD ON SEPTEMBER 5,
       OCTOBER 10 AND NOVEMBER 30, 2018 ARISING
       FROM EXERCISE OF THE OPTIONS GRANTED UNDER
       THE COMPANYS STOCK OPTION PLAN APPROVED ON
       AUGUST 31, 2011

4      WE PROPOSE TO CONSOLIDATE THE COMPANYS                    Mgmt          For                            For
       BYLAWS IN ORDER TO REFLECT THE ABOVE
       CHANGES




--------------------------------------------------------------------------------------------------------------------------
 B2W - COMPANHIA DIGITAL                                                                     Agenda Number:  710882487
--------------------------------------------------------------------------------------------------------------------------
        Security:  P19055113
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      WE PROPOSE THAT THE MANAGEMENT ACCOUNTS AND               Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED ON 12.31.2018 BE APPROVED,
       WITHOUT RESERVATIONS, AS DISCLOSED ON
       03.20.2019 ON THE WEBSITES OF THE CVM AND
       B3, THROUGH THE COMPANIES SYSTEM
       EMPRESAS.NET, AND ALSO ON THE COMPANYS
       WEBSITE, AND PUBLISHED IN THE DIARIO
       OFICIAL DO ESTADO DO RIO DE JANEIRO AND IN
       THE NEWSPAPER VALOR ECONOMICO ON
       03.27.2019, THE FINANCIAL STATEMENTS.
       PURSUANT TO ARTICLE 9, ITEM III OF ICVM
       481, THE INFORMATION SET FORTH IN ANNEX I
       OF ADMINISTRATIONS PROPOSAL REFLECTS OUR
       COMMENTS ON THE COMPANYS FINANCIAL POSITION

2      DEFINE THE NUMBER OF MEMBERS TO COMPOSE THE               Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY IN 7
       MEMBERS, FOR A TERM THAT WILL END AT THE
       ANNUAL GENERAL MEETING OF 2021

3      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS. . CELSO ALVES FERREIRA LOURO
       JORGE FELIPE LEMANN MIGUEL GOMES PEREIRA
       SARMIENTO GUTIERREZ ANNA CHRISTINA RAMOS
       SAICALI LUIZ CARLOS DI SESSA FILIPPETTI
       MAURO MURATORIO NOT PAULO ANTUNES VERAS

4      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN . PLEASE
       NOTE THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . CELSO ALVES FERREIRA
       LOURO

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . JORGE FELIPE LEMANN

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . MIGUEL GOMES PEREIRA
       SARMIENTO GUTIERREZ

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . ANNA CHRISTINA RAMOS
       SAICALI

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . LUIZ CARLOS DI SESSA
       FILIPPETTI

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . MAURO MURATORIO NOT

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . PAULO ANTUNES VERAS

7      WE PROPOSE THAT THE GLOBAL COMPENSATION OF                Mgmt          Against                        Against
       THE MANAGEMENT, TO BE PAID IN 2019 FISCAL
       YEAR, IS SET AT AN ANNUAL AMOUNT OF UP TO
       BRL 26,419,761.44 CORRECTED MONTHLY BY THE
       IGP DI, WHICH, PLUS THE AMOUNT OF UP TO BRL
       15,653,242.00, RELATED TO THE EXPENSES
       ASSOCIATED WITH THE RECOGNITION OF THE FAIR
       VALUE OF STOCK OPTIONS GRANTED BY THE
       COMPANY, TOTALS THE AMOUNT OF UP TO BRL
       42,073,003.44 TO THE MANAGEMENT. THE
       INFORMATION NECESSARY FOR THE PROPER
       ANALYSIS OF THE PROPOSAL FOR THE
       REMUNERATION OF THE MANAGERS, AS
       ESTABLISHED BY ARTICLE 12 OF ICVM 481,
       INCLUDING THE INFORMATION INDICATED IN ITEM
       13 OF ANNEX 24 OF CVM INSTRUCTION 480.09,
       ARE SET FORTH IN ANNEX II OF
       ADMINISTRATIONS PROPOSAL

8      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

9      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 B3 SA                                                                                       Agenda Number:  710890193
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40583
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      MANAGEMENT PROPOSAL. TO APPROVE THE                       Mgmt          For                            For
       MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL
       STATEMENTS RELATING TO THE FISCAL YEAR
       ENDED DECEMBER 31, 2018

2      MANAGEMENT PROPOSAL. TO RESOLVE ON THE                    Mgmt          For                            For
       ALLOCATION OF NET INCOME FOR THE YEAR ENDED
       ON DECEMBER 31, 2018 AS FOLLOWS. I BRL
       1,434,999,512.28 AS INTEREST ON EQUITY,
       ALLOCATED TO MANDATORY DIVIDENDS, ALREADY
       PAID TO THE SHAREHOLDERS, AND II BRL
       652,444,502.54 TO THE STATUTORY INVESTMENT
       RESERVE AND FOR THE COMPANYS FUNDS AND
       SAFEGUARD MECHANISMS

3      MANAGEMENT PROPOSAL. DEFINE THAT THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY SHALL BE
       COMPOSE OF 11 MEMBERS FOR THE 2019 2021
       TERM

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      ELECTION OF BOARD OF DIRECTORS BY SINGLE                  Mgmt          For                            For
       SLATE. INDICATION OF CANDIDATES THAT
       COMPOSE THE SLATE. ANA CARLA ABRAO COSTA
       ANTONIO CARLOS QUINTELLA CASSIANO RICARDO
       SCARPELLI CLAUDIA FARKOUH PRADO EDGAR DA
       SILVA RAMOS EDUARDO MAZZILLI DE VASSIMON
       FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA
       JOSE DE MENEZES BERENGUER NETO JOSE LUCAS
       FERREIRA DE MELO JOSE ROBERTO MACHADO FILHO

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.11 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . ANA CARLA ABRAO COSTA

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . ANTONIO CARLOS
       QUINTELLA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . CASSIANO RICARDO
       SCARPELLI

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . CLAUDIA FARKOUH PRADO

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . EDGAR DA SILVA RAMOS

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . EDUARDO MAZZILLI DE
       VASSIMON

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . FLORIAN BARTUNEK

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . GUILHERME AFFONSO
       FERREIRA

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . JOSE DE MENEZES
       BERENGUER NETO

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . JOSE LUCAS FERREIRA DE
       MELO

8.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . JOSE ROBERTO MACHADO
       FILHO

9      MANAGEMENT PROPOSAL. RATIFY THE GLOBAL                    Mgmt          For                            For
       REMUNERATION PAID TO THE BOARD OF OFFICERS
       IN THE FISCAL YEAR OF 2018 IN THE AMOUNT OF
       BRL 52,223,760.10

10     MANAGEMENT PROPOSAL. TO APPROVE THE GLOBAL                Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR OF 2019 UP TO
       BRL18,204 THOUSANDS, AMOUNT WHICH ALSO
       INCLUDES THE BEST ESTIMATE FOR THE PAYROLL
       CHARGES ON THE LONG TERM REMUNERATION
       COMPONENT BASED ON SHARES, CONSIDERING THAT
       SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER
       INCREASES DUE TO THE VALORIZATION OF THE
       COMPANY SHARES OR CHANGES TO THE LEGAL
       APPLICABLE RATE, PURSUANT TO CVMS
       DEFINITIONS AND AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL

11     MANAGEMENT PROPOSAL. TO APPROVE THE GLOBAL                Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       OFFICERS FOR THE FISCAL YEAR OF 2019 UP TO
       BRL 81,502 THOUSANDS, AMOUNT WHICH ALSO
       INCLUDES THE BEST ESTIMATE FOR THE PAYROLL
       CHARGES ON THE VARIABLE REMUNERATION BASED
       ON SHARES, CONSIDERING THAT SUCH PAYROLL
       CHARGES ARE SUBJECT TO FURTHER INCREASES
       DUE TO THE VALORIZATION OF THE COMPANY
       SHARES OR CHANGES TO THE LEGAL APPLICABLE
       RATE, PURSUANT TO CVMS DEFINITIONS AND AS
       DESCRIBED IN THE MANAGEMENT PROPOSAL

12     SIMPLE REGULATORY MATTER. DO YOU WHISH TO                 Mgmt          For                            For
       INSTALL THE FISCAL COUNCIL, PURSUANT TO THE
       PROVISIONS OF ARTICLE 161 OF LAW NO. 6,404
       OF 1976, ADDING YOUR VOTES TO THE ONES OF
       THE SHAREHOLDERS WITH A NET EQUITY OVER THE
       REGULATORY MINIMUM OF 2 PERCENT THAT HAVE
       ALREADY REQUESTED IT BEFORE THE DISCLOSURE
       OF THIS VOTING FORM

13     ELECTION OF FISCAL COUNCIL BY SINGLE SLATE.               Mgmt          For                            For
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. . GUY
       ALMEIDA ANDRADE, PRINCIPAL. PAULO ROBERTO
       SIMOES DA CUNHA, SUBSTITUTE TEREZA CRISTINA
       GROSSI TOGNI, PRINCIPAL.MAURICIO DE SOUZA,
       SUBSTITUTE ANGELA SEIXAS, PRINCIPAL.
       GILBERTO LOURENCO DA APARECIDA, SUBSTITUTE

14     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

15     MANAGEMENT PROPOSAL. ONCE INSTALLED, TO SET               Mgmt          For                            For
       THE REMUNERATION OF THE FISCAL COUNCIL,
       PURSUANT THE CORPORATE LAW, IN THE AMOUNT
       OF BRL 331,200.00




--------------------------------------------------------------------------------------------------------------------------
 B3 SA                                                                                       Agenda Number:  710884683
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40583
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO CHANGE THE COMPANY'S CAPITAL STOCK
       PURSUANT TO THE INCREASE APPROVED BY THE
       BOARD OF DIRECTORS IN THE MEETING HELD ON
       DECEMBER 14, 2018

2      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO MODIFY THE ATTRIBUTIONS OF THE
       MANAGEMENT BODIES IN ORDER TO OPTIMIZE THE
       COMPANY'S DECISION MAKING AND GOVERNANCE
       PROCEEDINGS

3      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO SIMPLIFY THE WORDING OF THE STATUTORY
       PROVISIONS, INCLUDING DELETING CONTENT
       MERELY REPLICATED FROM EXISTING LAWS AND
       REGULATIONS

4      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          Against                        Against
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO AMEND THE WORDING OF ARTICLE 76,
       PARAGRAPH 1, ACCORDINGLY TO THE CVMS LEGAL
       OPINION NO. 38

5      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       EXCLUSION OF THE TRANSITIONAL PROVISION SET
       FORTH IN ARTICLE 79 IN LIGHT OF THE
       EXPIRATION OF ITS TERM

6      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       OTHER WRITING, CROSS REFERENCE AND
       RENUMBERING ADJUSTMENTS

7      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO CONSOLIDATE SUCH AMENDMENTS TO THE
       BYLAWS AND THOSE APPROVED AT THE
       EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
       MAY 4, 2018

8      TO RESOLVE ON THE AMENDMENTS TO THE                       Mgmt          Against                        Against
       COMPANY'S STOCK AWARDS PLAN, AS DETAILED IN
       THE MANAGEMENT PROPOSAL DISCLOSED TO THE
       MARKET ON THE DATE HEREOF

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 B3 SA                                                                                       Agenda Number:  711138087
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40583
    Meeting Type:  EGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS MEETING IS SECOND                   Non-Voting
       CALL FOR THE MEETING THAT TOOK PLACE ON 29
       APR 2019 UNDER JOB 210181. IF YOU HAVE
       ALREADY VOTED THE PRIOR MEETING, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID WITH
       YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED
       TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
       MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO CHANGE THE COMPANY'S CAPITAL STOCK
       PURSUANT TO THE INCREASE APPROVED BY THE
       BOARD OF DIRECTORS IN THE MEETING HELD ON
       DECEMBER 14, 2018

2      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO MODIFY THE ATTRIBUTIONS OF THE
       MANAGEMENT BODIES IN ORDER TO OPTIMIZE THE
       COMPANY'S DECISION MAKING AND GOVERNANCE
       PROCEEDINGS

3      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO SIMPLIFY THE WORDING OF THE STATUTORY
       PROVISIONS, INCLUDING DELETING CONTENT
       MERELY REPLICATED FROM EXISTING LAWS AND
       REGULATIONS

4      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          Against                        Against
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO AMEND THE WORDING OF ARTICLE 76,
       PARAGRAPH 1, ACCORDINGLY TO THE CVMS LEGAL
       OPINION NO. 38

5      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       EXCLUSION OF THE TRANSITIONAL PROVISION SET
       FORTH IN ARTICLE 79 IN LIGHT OF THE
       EXPIRATION OF ITS TERM

6      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       OTHER WRITING, CROSS REFERENCE AND
       RENUMBERING ADJUSTMENTS

7      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO CONSOLIDATE SUCH AMENDMENTS TO THE
       BYLAWS AND THOSE APPROVED AT THE
       EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
       MAY 4, 2018




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LIMITED                                                                          Agenda Number:  709688090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2018 AND DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      DECLARATION OF DIVIDEND OF INR 60 PER                     Mgmt          For                            For
       EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH
       2018

3      RE-APPOINTMENT OF NIRAJ BAJAJ (DIN                        Mgmt          For                            For
       00028261), WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF MANISH KEJRIWAL (DIN                    Mgmt          For                            For
       00040055), WHO RETIRES BY ROTATION

5      AUTHORISING THE BOARD OF DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF S R B C
       & CO LLP, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 324982E/E300003),
       STATUTORY AUDITORS OF THE COMPANY FROM THE
       YEAR 2018-19, UNTIL THE CONCLUSION OF THE
       FIFTEENTH ANNUAL GENERAL MEETING OF THE
       COMPANY SCHEDULED IN THE YEAR 2022

6      APPOINTMENT OF ANAMI ROY (DIN 01361110) AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LIMITED                                                                          Agenda Number:  710542273
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  OTH
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR THE BAJAJ AUTO EMPLOYEE STOCK                Mgmt          For                            For
       OPTION SCHEME 2019

2      APPROVAL FOR ISSUE AND ALLOTMENT OF EQUITY                Mgmt          For                            For
       SHARES TO EMPLOYEES OF HOLDING (IF ANY, IN
       FUTURE) AND SUBSIDIARY COMPANY(IES) UNDER
       THE BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME
       2019

3      APPROVAL OF ACQUISITION OF EQUITY SHARES                  Mgmt          For                            For
       FROM SECONDARY MARKET THROUGH TRUST ROUTE
       FOR IMPLEMENTATION OF BAJAJ AUTO EMPLOYEE
       STOCK OPTION SCHEME 2019 TO THE EMPLOYEES
       OF THE COMPANY AND THAT OF THE EMPLOYEES OF
       HOLDING (IF ANY, IN FUTURE) AND SUBSIDIARY
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 BANCA TRANSILVANIA S.A.                                                                     Agenda Number:  709975594
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0308Q105
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOU WISH YOU TO VOTE IN THIS GENERAL                   Non-Voting
       ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
       BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
       IN ORDER TO PROCESS YOUR VOTING
       INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
       COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
       SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      APPROVAL OF THE MERGER BY ABSORPTION                      Mgmt          For                            For
       BETWEEN BANCA TRANSILVANIA SA, AS AN
       ACQUIRING COMPANY, AND BANCPOST SA, AS AN
       ACQUIRED COMPANY, ACCORDING TO THE TERMS
       AND CONDITIONS INCLUDED IN THE MERGER
       PROJECT, AND THEREFORE, THE APPROVAL OF THE
       MERGER PROJECT AND THE DOCUMENTS DRAWN UP
       IN RELATION TO IT, AND ALL THE MERGER
       EFFECTS, SUCH AS, BUT NOT BEING LIMITED TO
       (I) THE DISSOLUTION WITHOUT LIQUIDATION OF
       BANCPOST SA AND THE UNIVERSAL TRANSFER OF
       THE BANCPOST SA ASSETS (PATRIMONY) TO BANCA
       TRANSILVANIA S.A. IN EXCHANGE OF THE
       ASSIGNMENT TOWARDS THE BANCPOST S.A.
       SHAREHOLDERS OF NEW SHARES ISSUED BY THE
       COMPANY, UNDER THE TERMS AND CONDITIONS
       PRESENTED IN THE MERGER PROJECT (II) THE
       INCREASE OF BANCA TRANSILVANIA S.A. SHARE
       CAPITAL, UNDER THE TERMS AND CONDITIONS
       PRESENTED IN THE MERGER PROJECT, AND THE
       ADEQUATE MODIFICATION OF THE BT'S ARTICLES
       OF ASSOCIATION THE BANCPOST SHAREHOLDERS
       WILL RECEIVE A NUMBER OF SHARES IN BANCA
       TRANSILVANIA ACCORDING TO THE EXCHANGE RATE
       INDICATED IN THE MERGER PROJECT, APPLIED TO
       THE NUMBER OF SHARES THEY HOLD IN BANCPOST
       AT THE REFERENCE DATE OF THE MERGER
       APPROVAL DECISION. (III) GRANTING OF A
       MANDATE TO THE BANCA TRANSILVANIA BOARD OF
       DIRECTORS FOR THE DETERMINATION OF THE
       FINAL VALUE OF THE BT SHARE CAPITAL
       INCREASE AS WELL AS OF THE MERGER PREMIUM,
       AS STIPULATED IN THE MERGER PROJECT, HAVING
       THE CAPACITY TO DECIDE ALSO ON A) THE
       OPTION TO CANCEL THOSE TLV SHARES THAT
       WOULD HAVE BEEN ALLOCATED TO THE ACCOUNT OF
       BANCPOST SHARES FOR WHICH THE RIGHT OF
       WITHDRAWAL HAS BEEN EXERCISED IN ACCORDANCE
       WITH THE PROVISIONS OF ART. 134 OF THE LAW
       NO. 31/1990 B) THE OPTION TO CANCEL THOSE
       SHARES ISSUED BY BANCA TRANSILVANIA AND
       WHICH, BECAUSE OF ROUNDING OPERATIONS, ARE
       NOT ALLOCATED TO THE BANCPOST SHAREHOLDERS
       C) TO SET A COMPENSATION PRICE FOR THE
       SHARES FRACTION RESULTING FROM THE ROUNDING
       DOWN D) ANY OTHER ITEMS, DATA, INCLUDING
       (BUT NOT BEING LIMITED TO, E.G. THE DATE,
       THE REGISTRATION DATE OR THE PAYMENT DATE,
       IF REQUIRED) OR THE EVENTS NECESSARY TO
       COMPLETE AND IMPLEMENT THE MERGER BETWEEN
       BANCA TRANSILVANIA AND BANCPOST

2      THE GRANTING OF A MANDATE TO BANCA                        Mgmt          For                            For
       TRANSILVANIA'S BOARD OF DIRECTORS, WITH THE
       RIGHT OF SUB-DELEGATION, TO TAKE ALL THE
       MEASURES AND TO PERFORM ALL ADMINISTRATIVE,
       ECONOMIC, FINANCIAL OR LEGAL OPERATIONS
       CONSIDERED NECESSARY OR APPROPRIATE BY THEM
       SO AS TO IMPLEMENT THE MERGER AND THE
       MERGER ITSELF APPROVAL DECISION, SUCH AS,
       BUT NOT BEING LIMITED TO (I) PERFORMING THE
       NECESSARY FORMALITIES IN ORDER TO OBTAIN
       ANY APPROVALS FROM THE ASF OR ANY OTHER
       COMPETENT AUTHORITIES, (II) ESTABLISHING
       AND PERFORMING, AS APPROPRIATE, THE
       PROCEDURES SO AS TO ENSURE THE EXERCISE OF
       THE SHAREHOLDERS RIGHTS IN THE MERGER
       CONTEXT (III) THE SIGNING AND SUBMISSION OF
       ANY DOCUMENTS, NOTIFICATIONS, REQUESTS
       NECESSARY OR USEFUL FOR THE COMPLETION AND
       ENFORCEABILITY OF TAKING OVER THE ENTIRE
       ASSETS (PATRIMONY) OF BANCPOST SA STARTING
       WITH THE MERGER EFFECTIVE DATE, (IV)
       REPRESENTATION BEFORE THE COMPETENT TRADE
       REGISTER OFFICES, THE COMPETENT COURT, FSA,
       THE CENTRAL DEPOSITARY, AND ANY OTHER
       AUTHORITY, LEGAL ENTITY OR INDIVIDUAL, AS
       NECESSARY

3      APPROVAL OF THE BANK'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION AMENDMENT AND EMPOWERMENT OF
       THE BOARD OF DIRECTORS AND INDIVIDUALLY OF
       ITS MEMBERS TO CARRY OUT THE DECISIONS
       ADOPTED BY THE EGMS, AS FOLLOWS UPDATING
       ART. 6 - FIELD OF ACTIVITY WITH THE
       FOLLOWING ACTIVITY 6612- PARTICIPATION IN
       THE ISSUE OF SECURITIES AND OTHER FINANCIAL
       INSTRUMENTS BY SUBSCRIBING AND PLACING
       THESE SECURITIES OR BY PLACEMENT AND
       PROVISION OF SERVICES RELATED TO SUCH
       SECURITIES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 OCT 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING 996658 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCA TRANSILVANIA S.A.                                                                     Agenda Number:  710789148
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0308Q105
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   25 MAR 2019: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 APRIL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      INCREASE OF THE SHARE CAPITAL WITH THE                    Mgmt          For                            For
       AMOUNT OF RON 400,824,754 BY ISSUING
       400,824,754 NEW SHARES, AT A NOMINAL VALUE
       OF RON 1/SHARE AS WELL A MANDATE TO THE
       BOARD OF DIRECTORS IN ORDER TO DETERMINE
       THE PRICE AT WHICH THE FRACTIONS OF SHARES
       WILL BE COMPENSATED FOLLOWING THE
       APPLICATION OF THE ALGORITHM AND THE
       ROUNDING OF THE RESULTS, IN ACCORDANCE WITH
       THE APPLICABLE LEGAL PROVISIONS. THE
       INCREASE IN THE SHARE CAPITAL WILL BE
       CARRIED OUT THROUGH THE CAPITALIZATION OF
       RESERVES FROM THE NET PROFIT OF THE YEAR
       2018 AND THE RESERVES FROM NET PROFIT OF
       THE PREVIOUS YEARS IN AMOUNT OF RON
       400,824,754, BY ISSUING A NUMBER OF
       400,824,754 SHARES, WITH A NOMINAL VALUE OF
       RON 1/SHARE IN THE BENEFIT OF THE
       SHAREHOLDERS REGISTERED WITH THE
       SHAREHOLDING REGISTER HELD BY THE CENTRAL
       DEPOSITORY AT THE REGISTRATION DATE THAT
       WILL BE ESTABLISHED BY THE GSM (PROPOSED
       DATE AUGUST 2ND, 2019)

2      APPROVAL OF THE SHARE BUYBACK BY THE BANK,                Mgmt          Against                        Against
       IN ACCORDANCE WITH THE APPLICABLE LEGAL
       PROVISIONS, UNDER THE FOLLOWING TERMS AND
       CONDITIONS UP TO 35,000,000 SHARES (0,7268
       OF THE TOTAL SHARES INCLUDED IN THE SHARE
       CAPITAL) WITH A NOMINAL VALUE OF RON
       1/SHARE AT A MINIMUM PRICE EQUAL TO THE
       MARKET PRICE ON BSE AT THE MOMENT OF THE
       BUYBACK AND A MAXIMUM PRICE OF RON 4 FOR A
       PERIOD OF MAXIMUM 18 MONTHS AS OF THE
       PUBLISHING DATE OF THE EGMS RESOLUTION IN
       THE OFFICIAL GAZETTE OF ROMANIA, PART IV,
       PART OF A STOCK OPTION PLAN WITH THE
       PURPOSE OF IMPLEMENTING A REMUNERATION
       PROGRAM AND A PERSONNEL INCENTIVE PROGRAM
       FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS
       THE PAYMENT OF FIXED REMUNERATION, AND THE
       GRANTING OF A MANDATE FOR THE BOARD OF
       DIRECTORS FOR THE ENFORCEMENT OF THIS
       RESOLUTION

3      APPROVAL OF THE DATE OF AUGUST 2ND, 2019 AS               Mgmt          For                            For
       THE REGISTRATION DATE AND OF THE EX-DATE
       AUGUST 1ST, 2019, FOR THE IDENTIFICATION OF
       THE SHAREHOLDERS WHO WILL BENEFIT FROM THE
       RESULTS OF THE EXTRAORDINARY GMS AND TO
       WHOM THE EFFECTS OF THE EXTRAORDINARY GMS
       DECISIONS ARE APPLICABLE, INCLUDING BUT NOT
       LIMITED TO THE IDENTIFICATION OF THE
       SHAREHOLDERS WHO WILL BENEFIT FROM THE
       SHARES ALLOCATED FOLLOWING THE CAPITAL
       INCREASE

4      APPROVAL OF THE DATE OF AUGUST 5TH, 2019 AS               Mgmt          For                            For
       THE PAYMENT DATE FOR DISTRIBUTION OF SHARES
       FOLLOWING THE SHARE CAPITAL INCREASE

5      APPROVAL OF THE MANDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS. AND INDIVIDUALLY FOR EACH OF ITS
       MEMBERS, IN ORDER TO CARRY OUT THE
       DECISIONS OF THE EXTRAORDINARY GENERAL
       SHAREHOLDERS MEETING

CMMT   25 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCA TRANSILVANIA S.A.                                                                     Agenda Number:  710789112
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0308Q105
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   25 MAR 2019: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 APRIL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE ANNUAL STATUTORY IFRS                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
       YEAR, IN COMPLIANCE WITH NBR'S ORDER NO.
       27/2010, AS SUBSEQUENTLY AMENDED, TOGETHER
       WITH THE REPORT OF THE BOARD OF DIRECTORS
       AND THE REPORT OF THE INDEPENDENT AUDITOR

2      APPROVAL OF THE NET PROFIT DISTRIBUTION IN                Mgmt          For                            For
       THE SUM OF RON 1,219,390,604 AS FOLLOWS
       ALLOCATION OF THE SUM OF RON 196,188,315
       FOR LEGAL AND OTHER RESERVES, OF THE SUM OF
       RON 1,023,202,289 LEI FOR NET PROFIT
       RESERVES TO BE DISTRIBUTED, OF WHICH RON
       818,565,850 WILL BE PAID AS DIVIDENDS.
       APPROVAL OF A GROSS DIVIDEND PER SHARE OF
       RON 0.17

3      DISCHARGE OF DIRECTORS FOR 2018                           Mgmt          For                            For

4      APPROVAL OF THE REVENUE AND EXPENDITURE                   Mgmt          For                            For
       BUDGET AND THE INVESTMENT PLAN FOR 2019
       (BUSINESS PLAN FOR 2019)

5      ESTABLISHING THE DIRECTORS REMUNERATION FOR               Mgmt          Against                        Against
       2019, INCLUDING THE MAXIMUM CAP OF
       ADDITIONAL REMUNERATIONS (FIXED AND
       VARIABLE) GRANTED TO DIRECTORS AND MANAGERS

6      APPROVAL OF THE DATE OF JUNE 5TH, 2019 AS                 Mgmt          For                            For
       THE REGISTRATION DATE AND OF THE EX DATE
       JUNE 4TH, 2019, FOR THE IDENTIFICATION OF
       THE SHAREHOLDERS WHO WILL BENEFIT FROM THE
       RESULTS OF THE ORDINARY GMS AND TO WHOM THE
       EFFECTS OF THE ORDINARY GMS DECISIONS ARE
       APPLICABLE, INCLUDING BUT NOT LIMITED TO
       THE IDENTIFICATION OF THE SHAREHOLDERS WHO
       WILL BENEFIT FROM DIVIDENDS

7      APPROVAL OF THE DATE OF JUNE 14TH, 2019 AS                Mgmt          For                            For
       THE PAYMENT DATE FOR DIVIDEND DISTRIBUTION

8      APPROVAL OF THE MANDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
       CARRY OUT THE DECISIONS ADOPTED BY THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

CMMT   25 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA                                                                           Agenda Number:  710591620
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G117
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161339 DUE TO SPIN CONTROL TO BE
       APPLIED FOR RESOLUTION 6.1 AND 6.2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 6.1 AND 6.2 ONLY. THANK
       YOU

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 6.1 AND 6.2, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

6.1    SEPARATE ELECTION OF A MEMBERS OF THE                     Mgmt          No vote
       FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. . MEMBERS.
       PRINCIPAL. LUIZ CARLOS DE FREITAS.
       ALTERNATE. JOAO BATISTELA BIAZON.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

6.2    SEPARATE ELECTION OF A MEMBERS OF THE                     Mgmt          For
       FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. MEMBERS.
       PRINCIPAL. WALTER LUIS ALBERTONI.
       ALTERNATE. REGINAL FERREIRA ALEXANDRE.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE                                                                              Agenda Number:  710659965
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, GENERAL                    Mgmt          For                            For
       BALANCE SHEET, PROFIT AND LOSS STATEMENTS
       AND REPORT OF THE EXTERNAL AUDITORS OF
       BANCO DE CHILE FOR THE FISCAL PERIOD 2018

2      APPROPRIATION OF THE NET PROFIT AVAILABLE                 Mgmt          For                            For
       FOR ALLOCATION OF THE PERIOD ENDED DECEMBER
       31, 2018 AND APPROVAL OF THE DIVIDEND NBR
       207 OF CLP 3,52723589646 PER EACH SHARE,
       WHICH REPRESENTS THE 60 PCT OF THE
       AFOREMENTIONED NET PROFIT AVAILABLE FOR
       ALLOCATION. SUCH DIVIDEND, IF APPROVED BY
       THE MEETING, SHALL BE PAID ONCE THE MEETING
       IS ADJOURNED, AT THE OFFICES OF THE BANK

3      REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

4      DEFINITIVE APPOINTMENT OF THE DIRECTOR                    Mgmt          Against                        Against

5      REMUNERATION OF THE COMMITTEE OF DIRECTORS                Mgmt          For                            For
       AND AUDITING, AND APPROVAL OF THE EXPENSE
       BUDGET FOR ITS OPERATION

6      APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

7      RATIFICATION  OF PRIVATE RATING AGENCIES                  Mgmt          For                            For

8      REPORT OF THE COMMITTEE OF DIRECTORS AND                  Mgmt          For                            For
       AUDITING

9      INFORMATION ABOUT RELATED OPERATIONS                      Mgmt          For                            For
       PROVIDED IN THE LAW OF STOCK COMPANIES

10     TO DISCUSS THE OTHER MATTERS OF THE                       Mgmt          Against                        Against
       COMPETENCE OF REGULAR STOCKHOLDERS
       MEETINGS, PURSUANT TO THE LAW AND BY LAWS
       OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  709688999
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  EGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 965428 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

I      APPROVE CANCELLATION OF CAPITAL                           Mgmt          For                            For
       AUTHORIZATION APPROVED BY EGM ON MARCH 27,
       2018 TO INCREASE CAPITAL

II     AUTHORIZE INCREASE IN CAPITAL IN THE AMOUNT               Mgmt          For                            For
       OF CLP 430 BILLION VIA SHARE ISSUANCE

III    AUTHORIZE BOARD TO REGISTER SHARES                        Mgmt          For                            For
       REPRESENTING CAPITAL INCREASE. FIX PRICE
       AND PLACING CONDITIONS OF SHARES. ADOPT
       NECESSARY AGREEMENTS TO IMPLEMENT APPROVED
       RESOLUTIONS

IV     AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          Against                        Against
       CAPITAL

V      ADOPT NECESSARY AGREEMENTS TO LEGALIZE AND                Mgmt          Against                        Against
       EXECUTE AMENDMENTS TO ARTICLES APPROVED BY
       THIS GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  710780203
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  OGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      TO SUBMIT THE ANNUAL REPORT, BALANCE SHEET,               Mgmt          For                            For
       FINANCIAL STATEMENTS, THEIR NOTES AND THE
       REPORT OF EXTERNAL AUDITORS TO THE
       CONSIDERATION OF THE MEETING, FOR THE
       FISCAL YEAR JANUARY 1ST THROUGH DECEMBER
       31ST, 2018

B      TO RULE ABOUT THE ALLOCATION OF THE AMOUNT                Mgmt          For                            For
       OF CLP135.892.980.000, CHARGED TO THE NET
       PROFIT OF THE PERIOD 2018, THROUGH THE
       PAYMENT OF A DIVIDEND IN CASH OF CLP1.000
       PER SHARE AMONG THE TOTAL OF THE
       135.892.980 SHARES ISSUED, SUBSCRIBED AND
       PAID UP, AND TO APPROVE THE DESTINATION OF
       THE REMAINING BALANCE OF THE PROFITS

C      TO ELECT THE DIRECTORS OF THE COMPANY FOR                 Mgmt          Against                        Against
       THE NEXT 3 YEARS

D      TO DETERMINE THE REMUNERATION OF DIRECTORS                Mgmt          For                            For
       AS FROM APRIL 2019

E      TO DETERMINE THE REMUNERATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE OPERATION BUDGET OF THIS COMMITTEE AND
       ITS ADVISORS

F      APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

G      APPOINTMENT OF PRIVATE RATING AGENCIES                    Mgmt          For                            For

H      INFORMATION OF THE COMMITTEE OF DIRECTORS                 Mgmt          For                            For
       IN RESPECT OF ITS ACTIVITIES PERFORMED
       DURING 2018, ITS ANNUAL MANAGEMENT AND
       EXPENSES INCURRED DURING THE YEAR,
       INCLUDING THOSE EXPENSES OF ITS ADVISORS,
       AND THE PROPOSALS OF THE COMMITTEE OF
       DIRECTORS THAT WERE NOT ACCEPTED BY THE
       BOARD OF DIRECTORS

I      INFORMATION ABOUT RELATED OPERATIONS                      Mgmt          For                            For
       PROVIDED IN THE LAW OF STOCK COMPANIES

J      APPOINTMENT OF A NEWSPAPER FOR LEGAL                      Mgmt          For                            For
       PUBLICATIONS

K      TO DISCUSS THE OTHER MATTERS OF THE                       Mgmt          Against                        Against
       COMPETENCE OF THIS KIND OF MEETINGS

CMMT   30 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  710784213
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE THE LESS VALUE OBTAINED IN THE               Mgmt          For                            For
       ALLOCATION OF THE 9.657.930 CASH SHARES OF
       THE CAPITAL INCREASE APPROVED IN JULY 2018,
       IN THE AMOUNT OF CLP28.733.332.750

2      TO INCREASE THE CAPITAL OF THE BANK, AS                   Mgmt          For                            For
       FOLLOWS: I. TO CAPITALIZE THE AMOUNT OF CLP
       259.900.910.890 THROUGH THE ISSUE OF FULLY
       PAID SHARES, CHARGED TO A PART OF THE
       PROFITS OF THE PERIOD 2018, THAT DURING THE
       REGULAR MEETING IT WAS AGREED TO BE
       INTENDED FOR THE CONTINGENCY FUND COMING
       FROM THE PROFITS AND II. TO CAPITALIZE THE
       EXISTING CONTINGENCY FUNDS UP TO THE AMOUNT
       OF CLP 15.959, WITHOUT ISSUE OF FULLY PAID
       SHARES

3      TO MODIFY THE BY LAWS IN ORDER TO ADJUST                  Mgmt          Against                        Against
       THEM TO THE AGREEMENTS TO BE ADOPTED

4      TO ADOPT THE OTHER AGREEMENTS NECESSARY TO                Mgmt          Against                        Against
       LEGALIZE AND MAKE EFFECTIVE THE STATUTORY
       REFORMS ABOVE MENTIONED




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  710820665
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSED CHANGES TO THE COMPANY'S BYLAWS                  Mgmt          For                            For

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  710924211
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO EXAMINE THE ADMINISTRATORS RENDERING OF                Mgmt          For                            For
       ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR OF 2018

2      PROPOSAL ON NET PROFIT ALLOTMENT REGARDING                Mgmt          For                            For
       THE FISCAL YEAR OF 2018, AS FOLLOWS AMOUNTS
       IN BRL NET INCOME, 12,648,803,143.98
       ACCUMULATED PROFIT LOSSES, 112,562,196.67
       ADJUSTED NET INCOME, 12,536,240,947.31
       LEGAL RESERVE, 626,812,047.37 REMUNERATION
       TO SHAREHOLDERS, 5,161,821,906.72 INTERESTS
       ON OWN CAPITAL, 5,161,821,906.72 DIVIDENDS,
       USE OF RESERVE FOR DIVIDENDS EQUALIZATION,
       STATUTORY RESERVES, 6,747,606,993.22 FOR
       OPERATIONAL MARGIN, 6,410,226,643.56 FOR
       DIVIDENDS EQUALIZATION, 337,380,349.66

3.1    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       07. APPOINTMENT OF CANDIDATES TO THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. LUIZ FERNANDO FIGUEIREDO,
       INDICATED BY THE UNION

3.2    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       07. APPOINTMENT OF CANDIDATES TO THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. GUILHERME HORN, INDICATED BY THE
       UNION

3.3    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       07. APPOINTMENT OF CANDIDATES TO THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. WALDERY RODRIGUES JUNIOR,
       INDICATED BY THE UNION

3.4    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       07. APPOINTMENT OF CANDIDATES TO THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. MARCELO SERFATY, INDICATED BY THE
       UNION

3.5    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       07. APPOINTMENT OF CANDIDATES TO THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. RUBEM DE FREITAS NOVAES,
       INDICATED BY THE UNION

3.6    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       07. APPOINTMENT OF CANDIDATES TO THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. DEBORA CRISTINA FONSECA,
       INDICATED BY THE EMPLOYEES OF BANCO DO
       BRASIL

3.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
       OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT
       TO BE COMPLETED, 07. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. PAULO ROBERTO
       EVANGELISTA DE LIMA, NAME APPOINTED BY
       MINORITARY COMMON SHARES

CMMT   FOR THE PROPOSAL 4 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 5.1 TO 5.7 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

4      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

5.1    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. LUIZ FERNANDO
       FIGUEIREDO, INDICATED BY THE UNION

5.2    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. GUILHERME
       HORN, INDICATED BY THE UNION

5.3    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. WALDERY
       RODRIGUES JUNIOR, INDICATED BY THE UNION

5.4    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. MARCELO
       SERFATY, INDICATED BY THE UNION

5.5    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. RUBEM DE
       FREITAS NOVAES, INDICATED BY THE UNION

5.6    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. DEBORA
       CRISTINA FONSECA, INDICATED BY THE
       EMPLOYEES OF BANCO DO BRASIL

5.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES TO INDICATE THE PERCENTAGE
       OF THE VOTES TO BE ATTRIBUTED. THE
       FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF
       THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PAULO ROBERTO
       EVANGELISTA DE LIMA, NAME APPOINTED BY
       MINORITARY COMMON SHARES

6      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

7      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

8.1    ELECTION OF THE FISCAL COUNCIL PER                        Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       04. APPOINTMENT OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       RAFAEL CAVALCANTI DE ARAUJO, INDICATED BY
       THE UNION. MARCIA FERNANDA DE OLIVEIRA
       TAPAJOS, INDICATED BY THE UNION

8.2    ELECTION OF THE FISCAL COUNCIL PER                        Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       04. APPOINTMENT OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       PHELIPPE TOLEDO PIRES DE OLIVEIRA,
       INDICATED BY THE UNION. IEDA APARECIDA DE
       MOURA ARAUJO INDICATED BY THE UNION

8.3    ELECTION OF THE FISCAL COUNCIL PER                        Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       04. APPOINTMENT OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. ALDO
       CESAR MARTINS BRAIDO, INDICATED BY THE
       UNION. SUBSTITUTE WAITING FOR INDICATION,
       INDICATED BY THE UNION

8.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF THE
       FISCAL COUNCIL PER CANDIDATE. POSITIONS
       LIMIT TO BE COMPLETED, 04. APPOINTMENT OF
       CANDIDATES TO THE FISCAL COUNCIL, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. ALOISIO MACARIO
       FERREIRA DE SOUZA, NAME APPOINTED BY
       MINORITARY COMMON SHARES. ROBERT JUENEMANN,
       NAME APPOINTED BY MINORITARY COMMON SHARES

9      PROPOSAL OF FIXING THE REMUNERATION OF THE                Mgmt          For                            For
       FISCAL COUNCIL MEMBERS, EQUIVALENT TO ONE
       TENTH OF THE AVERAGE MONTHLY COMPENSATION
       OF THE EXECUTIVE BOARD MEMBERS FOR THE
       PERIOD FROM APRIL 2019 TO MARCH 2020,
       EXCLUDING BENEFITS THAT ARE NOT
       REMUNERATION, PURSUANT TO THE PROVISIONS OF
       ARTICLES 162, PARAGRAPH 3, OF LAW
       6,404.1976 AND 1ST OF LAW 9,292.1996

10     PROPOSED OF DEFINITION OF THE GLOBAL AMOUNT               Mgmt          For                            For
       FOR PAYMENT OF FEES AND BENEFITS OF THE
       EXECUTIVE BOARD AND BOARD OF DIRECTORS
       MEMBERS AT MOST IN BRL 85,139,915.67,
       CORRESPONDING TO THE PERIOD FROM APRIL 2019
       TO MARCH 2020, ADJUSTED IN RELATION TO THE
       GLOBAL AMOUNT FOR THE PREVIOUS PERIOD APRIL
       2018 TO MARCH 2019

11     PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION               Mgmt          Against                        Against
       FOR THE MEMBERS OF THE AUDIT COMMITTEE
       EQUIVALENT TO NINETY PERCENT OF THE MONTHLY
       AVERAGE REMUNERATION OF THE POSITION OF
       DIRECTOR FOR THE PERIOD FROM ABRIL 2019 TO
       MARCH 2020

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 202950 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO MACRO S.A.                                                                            Agenda Number:  934992214
--------------------------------------------------------------------------------------------------------------------------
        Security:  05961W105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BMA
            ISIN:  US05961W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint two shareholders to sign the                      Mgmt          For
       Minutes of the Shareholders' Meeting.

2      Evaluate the documentation provided for in                Mgmt          For
       section 234, subsection 1 of Law No. 19550,
       for the fiscal year ended December 31st
       2018.

3      Evaluate the management of the Board and                  Mgmt          For
       the Supervisory Committee.

4      Evaluate the application of the retained                  Mgmt          For
       earnings for the fiscal year ended December
       31st 2018. Total Retained Earnings: AR$
       19,204,911,966.83 which the Board proposes
       may be applied as follows: a) AR$
       3,145,848,599.32 to Legal Reserve Fund; b)
       AR$ 3,475,668,970.21 to the Statutory
       Reserve Fund - Special for first-time
       application of IFRS, pursuant to
       Communication "A" 6618 issued by the
       Central Bank of the Republic of Argentina
       and c) AR$ 12,583,394,397.30 to the ...(due
       to space limits, see proxy material for
       full proposal).

5      Separate a portion of the optional reserve                Mgmt          For
       fund for future profit distributions in
       order to allow the application of AR$
       6,393,977,460 to the payment of a cash
       dividend, within 10 business days of its
       approval by the Shareholders' Meeting.
       Delegate to the Board of Directors the
       power to determine the date of the
       effective availability to the Shareholders
       of the cash dividend.

6.     Evaluate the remunerations of the members                 Mgmt          For
       of the Board of Directors for the fiscal
       year ended December 31st 2018 within the
       limits as to profits, pursuant to section
       261 of Law Nro. 19550 and the Rules of the
       Comision Nacional de Valores (Argentine
       Securities Exchange Commission).

7      Evaluate the remunerations of the members                 Mgmt          For
       of the Supervisory Committee for the fiscal
       year ended December 31st 2018.

8      Evaluate the remuneration of the                          Mgmt          For
       independent auditor for the fiscal year
       ended December 31st 2018.

9A1    Candidate proposed as regular director to                 Mgmt          For
       hold office for three fiscal years: Mr.
       Jorge Pablo Brito (candidate proposed by
       Messrs. Jorge Horacio Brito and Delfin
       Jorge Ezequiel Carballo)

9A2    Candidate proposed as regular director to                 Mgmt          For
       hold office for three fiscal years: Mr.
       Carlos Alberto Giovanelli (candidate
       proposed by Messrs. Jorge Horacio Brito and
       Delfin Jorge Ezequiel Carballo)

9A3    Candidate proposed as regular director to                 Mgmt          For
       hold office for three fiscal years: Mr.
       Nelson DamiAn Pozzoli (candidate proposed
       by Messrs. Jorge Horacio Brito and Delfin
       Jorge Ezequiel Carballo)

9A4    Candidate proposed as regular director to                 Mgmt          For
       hold office for three fiscal years: Mr.
       JosE Alfredo SAnchez (candidate proposed by
       Messrs. Jorge Horacio Brito and Delfin
       Jorge Ezequiel Carballo)

9A5    Having been informed by the shareholder                   Mgmt          Against
       FGS-ANSES of its decision to vote on a
       cumulative basis under section 263 of the
       Argentine Business Company Law No. 19,550,
       this position shall be held by a director
       who will be proposed by said shareholder.

9B1    Candidate to be proposed instead of the                   Mgmt          For
       appointment of Mr. JosE Alfredo SAnchez in
       case the Comision Nacional de Valores does
       not confirm him as independent director:
       Mr. FabiAn Alejandro de Paul (candidate
       proposed by Messrs. Jorge Horacio Brito and
       Delfin Jorge Ezequiel Carballo)

9C1    Candidate proposed as alternate director to               Mgmt          For
       hold office for three fiscal years: Mr.
       Santiago Horacio Seeber (candidate proposed
       by Messrs. Jorge Horacio Brito and Delfin
       Jorge Ezequiel Carballo)

9C2    Candidate proposed as alternate director to               Mgmt          For
       hold office for three fiscal years: Mr.
       FabiAn Alejandro de Paul (candidate
       proposed by Messrs. Jorge Horacio Brito and
       Delfin Jorge Ezequiel Carballo)

9C3    Having been informed by the shareholder                   Mgmt          Against
       FGS-ANSES of its decision to vote on a
       cumulative basis under section 263 of the
       Argentine Business Company Law No. 19,550,
       this position shall be held by a director
       who will be proposed by said shareholder.

9D1    Candidate to be proposed instead of the                   Mgmt          For
       appointment of FabiAn Alejandro de Paul in
       case he is appointed as regular directors:
       Mr. Alan Whamond (candidate proposed by
       Messrs. Jorge Horacio Brito and Delfin
       Jorge Ezequiel Carballo)

10     Establish the number and designate the                    Mgmt          For
       regular and alternate members of the
       Supervisory Committee who shall hold office
       for one fiscal year.

11     Appoint the independent auditor for the                   Mgmt          For
       fiscal year to end on December 31st 2019.

12     Determine the auditing committee's budget.                Mgmt          For

13     Evaluate the Preliminary Merger Agreement                 Mgmt          For
       pursuant to which Banco del TucumAn S.A.
       shall be merged with and into Banco Macro
       S.A., dated March 8, 2019 and the special
       consolidated financial statements of merger
       prepared as of December 31, 2018 and based
       on the separate financial statements
       prepared by each merging company as of the
       same date.

14     Evaluate the exchange relationship between                Mgmt          For
       the shares of both merging companies.

15     Capital increase from AR$ 669,663,021 to                  Mgmt          For
       AR$ 669,678,683, as a result of the merger
       of Banco del TucumAn S.A. into Banco Macro
       S.A. through the issuance of 15,662 Class B
       ordinary book-entry shares of par value AR$
       1 each, entitled to one vote per share,
       which shall rank pari passu with the
       outstanding shares at the time of the
       issuance of the former, to be delivered to
       the minority shareholders of the absorbed
       company in exchange for their shareholdings
       in the absorbed company. Apply for the
       ...(due to space limits, see proxy material
       for full proposal).

16     Grant to the Board of Directors all                       Mgmt          For
       necessary powers and authority for it to
       make all the amendments and changes
       eventually suggested by the competent
       authorities. Grant all necessary powers to
       execute and deliver the Final Agreement of
       Merger and carry out any acts or
       proceedings that may be necessary for the
       approval of the merger before the competent
       authorities, signing all public and private
       instruments that may be appropriate or
       convenient, being also authorized ...(due
       to space limits, see proxy material for
       full proposal).

17     Capital decrease due to the cancellation of               Mgmt          For
       AR$ 30,265,275 representative of 30,265,275
       Class B shares, with a par value of Ps. 1
       (one Peso) each and entitled to 1 (one)
       vote per share.

18     Evaluate the amendment of sections 4, 9,                  Mgmt          For
       10, 19, 20, 21 and 33 of the By-laws.

19     Adoption of the amended and restated                      Mgmt          For
       by-laws.

20     Authorization to carry out all acts and                   Mgmt          For
       filings that are necessary to obtain the
       administrative approval and registration of
       the resolutions adopted at the
       Shareholders' Meeting.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER-CHILE                                                                       Agenda Number:  710897008
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1506A107
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CLP 1.88 PER SHARE

3      RATIFY RODRIGO VERGARA AND RODRIGO ECHEIQUE               Mgmt          For                            For
       GORDILLO AS DIRECTORS. RATIFY OSCAR VON
       CHRISMAR CARVAJAL AS ALTERNATE DIRECTOR

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5      APPOINT PRICEWATERHOUSECOOPERS CONSULTORES,               Mgmt          For                            For
       AUDITORES Y COMPANIA LIMITADA AS AUDITORS

6      DESIGNATE FITCH AND ICR AS RISK ASSESSMENT                Mgmt          For                            For
       COMPANIES

7      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE AND AUDIT COMMITTEE.
       RECEIVE DIRECTORS AND AUDIT COMMITTEE'S
       REPORT

8      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          Abstain                        Against
       TRANSACTIONS

9      OTHER BUSINESS MANAGEMENT                                 Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 BANCOLOMBIA S.A.                                                                            Agenda Number:  710552286
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1329P141
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  COB07PA00078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      ELECTION OF A COMMITTEE TO COUNT THE VOTES                Mgmt          For                            For
       AND FOR THE APPROVAL AND SIGNING OF THE
       MINUTES OF THE GENERAL MEETING

4      REPORT FROM THE BOARD OF DIRECTORS AND FROM               Mgmt          For                            For
       THE PRESIDENT

5      CORPORATE GOVERNANCE REPORT                               Mgmt          For                            For

6      REPORT FROM THE AUDIT COMMITTEE                           Mgmt          For                            For

7      SEPARATE AND CONSOLIDATED FINANCIAL                       Mgmt          For                            For
       STATEMENTS

8      OPINIONS OF THE AUDITOR                                   Mgmt          For                            For

9      CONSIDERATION AND APPROVAL OF THE AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND OF THE REPORTS
       FROM THE MANAGERS

10     PROPOSAL FOR THE DISTRIBUTION OF PROFIT AND               Mgmt          For                            For
       THE CONSTITUTION OF RESERVES

11     PROPOSAL FOR COMPENSATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS

12     ELECTION OF THE FINANCIAL CONSUMER DEFENDER               Mgmt          For                            For
       FOR THE PERIOD FROM 2019 THROUGH 2021




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK BANK PUBLIC COMPANY LIMITED                                                         Agenda Number:  710582847
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606R119
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  TH0001010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE MINUTES OF THE 25TH ANNUAL                 Mgmt          For                            For
       ORDINARY MEETING OF SHAREHOLDERS HELD ON
       APRIL 12, 2018

2      TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF               Mgmt          Abstain                        Against
       OPERATIONS FOR THE YEAR 2018 AS PRESENTED
       IN THE ANNUAL REPORT

3      TO ACKNOWLEDGE THE REPORT OF THE AUDIT                    Mgmt          Abstain                        Against
       COMMITTEE FOR THE YEAR 2018

4      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       PERIOD ENDED DECEMBER 31, 2018

5      TO APPROVE THE APPROPRIATION OF PROFIT AND                Mgmt          For                            For
       THE PAYMENT OF DIVIDEND FOR THE YEAR 2018

6.1    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          Against                        Against
       RETIRING BY ROTATION: MR. PITI SITHI-AMNUAI

6.2    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: ADMIRAL PRACHET
       SIRIDEJ

6.3    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. PHORNTHEP
       PHORNPRAPHA

6.4    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MRS. GASINEE
       WITOONCHART

6.5    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. CHOKECHAI
       NILJIANSKUL

6.6    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          Against                        Against
       RETIRING BY ROTATION: MR. CHARAMPORN
       JOTIKASTHIRA

7      TO ELECT A NEW DIRECTOR: MR. BOONSONG                     Mgmt          Against                        Against
       BUNYASARANAND

8      TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION                Mgmt          Abstain                        Against
       FOR THE YEAR 2018

9      TO APPOINT THE AUDITORS AND DETERMINE THE                 Mgmt          For                            For
       REMUNERATION: DELOITTE TOUCHE TOHMATSU
       JAIYOS AUDIT CO., LTD.

10     OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   08 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME
       AND ADDITION OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTION 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   25 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD                                                Agenda Number:  710602740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06071255
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE                  Mgmt          Abstain                        Against
       FOR 2018

2      TO CONSIDER APPROVING THE COMPANY AND ITS                 Mgmt          For                            For
       SUBSIDIARIES' AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2018

3      TO CONSIDER APPROVING THE ALLOCATION OF                   Mgmt          For                            For
       2018 PROFIT AND DIVIDEND PAYMENT

4.1    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: PROFESSOR EMERITUS SANTASIRI
       SORNMANI, M.D

4.2    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR.CHAVALIT SETHAMETEEKUL

4.3    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          Against                        Against
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR.ATT THONGTANG

4.4    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR. ARSA SARASIN

4.5    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          Against                        Against
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR. CHAIRAT PANTHURAAMPHORN, M.D

5      TO CONSIDER APPROVING THE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION

6      TO CONSIDER APPOINTING THE AUDITOR FOR 2019               Mgmt          For                            For
       AND FIXING THE AUDIT FEE: EY OFFICE LIMITED

7      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

CMMT   04 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK LAND PUBLIC COMPANY LIMITED                                                         Agenda Number:  709573364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0608Q390
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  TH0285A10Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING OF SHAREHOLDERS NO.45

2      TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF               Mgmt          Abstain                        Against
       THE COMPANY FOR THE YEAR ENDED 31 MARCH
       2018

3      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       COMPREHENSIVE INCOME OF THE COMPANY FOR THE
       FISCAL YEAR ENDED 31 MARCH 2018 AND
       ACKNOWLEDGE THE REPORT OF THE AUDITOR

4      TO CONSIDER AND APPROVE THE PAYMENT OF                    Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018
       AND THE APPROPRIATION OF ANNUAL NET PROFIT
       FROM THE BUSINESS OPERATION TO LEGAL
       RESERVE

5.1    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          Against                        Against
       PLACE OF DIRECTOR WHOSE TERM WILL EXPIRE BY
       ROTATION: MR. BURIN WONGSANGUAN

5.2    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          Against                        Against
       PLACE OF DIRECTOR WHOSE TERM WILL EXPIRE BY
       ROTATION: MR. SUI HUNG KANJANAPAS

5.3    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          For                            For
       PLACE OF DIRECTOR WHOSE TERM WILL EXPIRE BY
       ROTATION: MR. PANYA BOONYAPIWAT

6      TO CONSIDER AND APPROVE THE PAYMENT OF                    Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE YEAR ENDING
       31 MARCH 2019

7      TO CONSIDER AND APPROVE THE APPOINTMENT AND               Mgmt          Against                        Against
       FIXING OF REMUNERATION OF THE COMPANY'S
       AUDITORS FOR THE YEAR ENDING 31 MARCH 2019:
       KARIN AUDIT CO. LTD

8      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANGLADESH EXPORT IMPORT CO. LIMITED                                                        Agenda Number:  710325021
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0874V107
    Meeting Type:  AGM
    Meeting Date:  22-Dec-2018
          Ticker:
            ISIN:  BD0613BXLTD6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED ON 30TH JUNE, 2018 TOGETHER WITH
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       THEREON

2      TO DECLARE 5% CASH AND 5% STOCK DIVIDEND                  Mgmt          For                            For

3      TO ELECT DIRECTORS                                        Mgmt          Against                        Against

4      TO APPROVE THE APPOINTMENT OF INDEPENDENT                 Mgmt          For                            For
       DIRECTOR: MR. MASUD EKRAMULLAH KHAN

5      TO APPOINT AUDITORS FOR THE YEAR 2018-2019                Mgmt          For                            For
       AND TO FIX THEIR REMUNERATION: M/S. M. J.
       ABEDIN & CO. , CHARTERED ACCOUNTANTS,
       NATIONAL PLAZA (3RD FLOOR), 109, BIR UTTAM
       C R DATTA ROAD, DHAKA-1205

6      TO APPOINT CORPORATE GOVERNANCE COMPLIANCE                Mgmt          For                            For
       AUDITOR FOR THE YEAR 2018-2019 AND TO FIX
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 BANGLADESH SUBMARINE CABLE COMPANY LTD                                                      Agenda Number:  710080312
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y000CC103
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  BD0002BSCCL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          Against                        Against
       AND THE AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED ON 30 JUNE 2018 TOGETHER
       WITH AUDITORS' REPORT THEREON

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED ON                 Mgmt          For                            For
       30 JUNE 2018

3      TO ELECT DIRECTORS AS PER ARTICLE # 120,                  Mgmt          Against                        Against
       121 AND 122 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

4      TO APPOINT AUDITORS FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2018-2019 AND FIX THEIR REMUNERATION

5      TO APPOINT CORPORATE GOVERNANCE CODE                      Mgmt          For                            For
       COMPLIANCE AUDITOR FOR THE FINANCIAL YEAR
       20 18-2019 AND FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 BANK ALFALAH LTD                                                                            Agenda Number:  710671315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06460102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  PK0078701015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM MINUTES OF THE EXTRAORDINARY                   Mgmt          For                            For
       GENERAL MEETING HELD ON 27TH MAY 2018

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ANNUAL ACCOUNTS OF THE BANK FOR THE YEAR
       ENDED DECEMBER 31, 2018 TOGETHER WITH
       DIRECTORS' REPORT AND AUDITORS' REPORT
       THEREON INCLUDING POST-FACTO APPROVAL OF
       REMUNERATION PAID TO THE NON-EXECUTIVE
       DIRECTORS FOR ATTENDING BOARD AND BOARD
       COMMITTEES MEETINGS AS REPORTED UNDER NOTES
       NO. 29 AND 41 OF THE ANNUAL ACCOUNTS, IN
       COMPLIANCE WITH SBP PRUDENTIAL REGULATIONS

3      TO APPROVE AS RECOMMENDED BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND
       AT THE RATE OF RS. 1.5 PER SHARE I.E. 15%
       FOR THE YEAR ENDED 31ST DECEMBER 2018. THIS
       IS IN ADDITION TO THE INTERIM CASH DIVIDEND
       ALREADY PAID BY THE BANK AT THE RATE OF RE.
       1/- PER SHARE I.E. 10% AND THE INTERIM
       BONUS SHARES ALREADY ISSUED AT 10%

4      TO APPOINT AUDITORS OF THE BANK FOR THE                   Mgmt          For                            For
       YEAR 2019 AND FIX THEIR REMUNERATION

5      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR

6      RESOLVED THAT SUBJECT TO OBTAINING                        Mgmt          For                            For
       REGULATORY APPROVALS, THE ARTICLES OF
       ASSOCIATION ("THE ARTICLES") OF BANK
       ALFALAH LIMITED ("THE BANK"), BE AND ARE
       HEREBY ALTERED/AMENDED AS FOLLOWS: (A)
       FOLLOWING NEW CLAUSE (UNDER THE NEW HEADING
       OF "ISSUANCE OF SHARES TO EMPLOYEES UNDER
       ANY SCHEME INCLUDING EMPLOYEES STOCK OPTION
       SCHEME") BE ADDED IN THE ARTICLES:
       "ISSUANCE OF SHARES TO EMPLOYEES UNDER ANY
       SCHEME INCLUDING EMPLOYEES STOCK OPTION
       SCHEME 6 (A). SUBJECT TO COMPLIANCE WITH
       PREVAILING LAWS AND REGULATIONS, THE BOARD
       OF DIRECTORS OF THE BANK MAY CONSIDER AND
       RESOLVE TO ALLOCATE/GRANT/ISSUE SHARES OF
       THE BANK TO ITS EMPLOYEES UNDER ANY SCHEME
       INCLUDING EMPLOYEES STOCK OPTION SCHEME,
       AFTER OBTAINING NECESSARY CORPORATE AND/OR
       REGULATORY APPROVALS." (B) THE
       TEXT/CONTENTS OF EXISTING ARTICLE 10 BE AND
       IS HEREBY REPLACED WITH THE FOLLOWING
       TEXT/CONTENTS: "CERTIFICATES 10. THE
       CERTIFICATES OF TITLE TO SHARES SHALL BE
       ISSUED UNDER THE SEAL OF THE BANK AND
       SIGNED BY ANY TWO DIRECTORS OF THE BANK."
       (C) THE TEXT/CONTENTS OF EXISTING ARTICLE
       65 BE AND IS HEREBY REPLACED WITH THE
       FOLLOWING TEXT/CONTENTS: "QUALIFICATION OF
       A DIRECTOR 65. THE QUALIFICATION OF A
       DIRECTOR SHALL BE HOLDING AT LEAST 500
       SHARES IN THE BANK IN HIS OWN NAME." (D)
       THE TEXT/CONTENTS OF EXISTING ARTICLE 83 BE
       AND IS HEREBY REPLACED WITH THE FOLLOWING
       TEXT/CONTENTS: "MEETING OF DIRECTORS 83.
       THE DIRECTORS MAY MEET TOGETHER FOR THE
       DISPATCH OF BUSINESS, ADJOURN AND OTHERWISE
       REGULATE THEIR MEETINGS AND PROCEEDINGS AS
       THEY THINK FIT, IN ANY PLACE AGREED UPON IN
       PERSON OR BY VIDEO CONFERENCING OR BY OTHER
       AUDIO/VISUAL MEANS WHERE IT IS NOT POSSIBLE
       BY THEM TO BE PHYSICALLY PRESENT AT THE
       VENUE OF THE MEETING. THE QUORUM FOR A
       MEETING OF DIRECTORS SHALL NOT BE LESS THAN
       ONE-THIRD OF THEIR NUMBER OR FOUR,
       WHICHEVER IS GREATER." RESOLVED FURTHER
       THAT THE CHIEF FINANCIAL OFFICER AND THE
       COMPANY SECRETARY OF THE BANK, BE AND IS
       HEREBY SINGLY AUTHORIZED TO APPLY/OBTAIN
       REGULATORY APPROVALS AND DO ALL NECESSARY
       ARRANGEMENTS FOR THE INCORPORATION OF ABOVE
       ALTERATION/ AMENDMENTS /ADDITIONS TO THE
       ARTICLES OF ASSOCIATION OF THE BANK, AND TO
       DO ALL OTHER ACTS, DEEDS, AND THINGS,
       INCLUDING SIGNING OF DOCUMENTS, AS MAY BE
       NECESSARY AND ANCILLARY FOR THE PURPOSE OF
       THE SAME




--------------------------------------------------------------------------------------------------------------------------
 BANK DHOFAR SAOG                                                                            Agenda Number:  710685910
--------------------------------------------------------------------------------------------------------------------------
        Security:  M15856103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  OM0000002549
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE BANK FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

3      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS APPRAISAL REPORT FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

4      TO CONSIDER THE AUDITOR'S REPORT AND                      Mgmt          For                            For
       APPROVE THE BALANCE SHEET AND THE PROFIT
       AND LOSS ACCOUNT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

5      TO BRING TO THE ATTENTION OF THE                          Mgmt          For                            For
       SHAREHOLDERS THE REPORT OF SHARIA
       SUPERVISORY BOARD FOR MAISARAH ISLAMIC
       BANKING SERVICES FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

6      TO CONSIDER AND APPROVE THE PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND OF 10PCT OF THE PAID UP CAPITAL OF
       THE BANK, 10 BAISA PER SHARE FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

7      TO CONSIDER AND APPROVE THE PROPOSED BONUS                Mgmt          For                            For
       SHARE OF 7PCT, 70 SHARES PER 1,000 SHARES.
       AS A RESULT OF THIS THE PAID UP CAPITAL OF
       THE BANK WILL BE INCREASED, FROM
       2,800,328,445 SHARES TO 2,996,351,436
       SHARES

8      TO BRING TO THE ATTENTION OF THE                          Mgmt          Against                        Against
       SHAREHOLDERS THE TRANSACTIONS OF THE BANK
       ENTERED INTO WITH RELATED PARTIES DURING
       THE FINANCIAL YEAR ENDED 31 DEC 2018

9      TO RATIFY THE SITTING FEES BEING AVAILED BY               Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND MEMBERS OF SUB
       COMMITTEES FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018 AND SPECIFY THE SITTING FEES FOR
       THE NEXT FINANCIAL YEAR

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DIRECTOR'S REMUNERATION OF RO 123,800 FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018

11     TO RATIFY THE SITTING FEES BEING AVAILED BY               Mgmt          For                            For
       THE MEMBERS OF SHARIA SUPERVISORY BOARD FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018 AND
       SPECIFY THE SITTING FEES FOR THE NEXT
       FINANCIAL YEAR

12     TO BRING TO THE ATTENTION OF THE                          Mgmt          For                            For
       SHAREHOLDERS THE DONATIONS PAID TO SUPPORT
       LOCAL COMMUNITY SERVICES FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2018

13     TO RATIFY THE DONATION OF RO 1 MILLION                    Mgmt          For                            For
       CONTRIBUTED BY THE BANK TO THE RELIEF OF
       VICTIMS OF MEKUNU CYCLONE IN GOVERNORATE OF
       DHOFAR AND GOVERNORATE OF AL WUSTA

14     TO CONSIDER AND APPROVE THE PROPOSAL OF                   Mgmt          For                            For
       ALLOCATING RO 120,000 FOR SUPPORTING LOCAL
       COMMUNITY SERVICES FOR THE FINANCIAL YEAR
       ENDING 31 DEC 2019

15     TO APPOINT THE EXTERNAL AUDITORS AND SHARIA               Mgmt          For                            For
       EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
       ENDING 31 DEC 2019 AND SPECIFY THEIR FEES

16     TO APPOINT THE MEMBERS OF SHARIA                          Mgmt          For                            For
       SUPERVISORY BOARD FOR A NEW TERM OF OFFICE

17     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS FROM SHAREHOLDERS OR
       NON-SHAREHOLDERS, FOR A NEW TERM OF OFFICE

CMMT   13 MAR 2019: PLEASE NOTE THAT AT THE TIME                 Non-Voting
       OF RELEASING THIS NOTIFICATION, THE COMPANY
       HAS NOT ANNOUNCED ANY NAMES OF CANDIDATES
       WHO SEEKS ELECTION FOR THE BOARD OF
       DIRECTOR UNDER RESOLUTION 17 OF THE AGENDA.
       HENCE WE ARE UNABLE TO PROVIDE YOU WITH THE
       SAME. ALSO NOTE THAT IF WE RECEIVE
       INSTRUCTION TO VOTE AGAINST THIS
       RESOLUTION, WE WILL ONLY ACCEPT AN AGAINST
       VOTE WITH THE NAME OF YOUR NOMINEES WHO YOU
       CHOSE TO CAST YOUR VOTES AGAINST IN THE
       RESOLUTION NUMBER 17.IN THE ABSENCE OF
       CLEAR DIRECTION IN YOUR INSTRUCTIONS ON
       THIS RESOLUTION, WE WILL USE ABSTAIN AS A
       DEFAULT ACTION

CMMT   13 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITION OF COMMENT
       MODIFICATION OF THE TEXT OF RESOLUTION 10.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK DHOFAR SAOG                                                                            Agenda Number:  711318231
--------------------------------------------------------------------------------------------------------------------------
        Security:  M15856103
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2019
          Ticker:
            ISIN:  OM0000002549
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 6 JUL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       PERPETUAL TIER 1 CAPITAL INSTRUMENT,
       ADDITIONAL TIER 1 PERPETUAL BONDS, IN AN
       INDICATIVE AMOUNT OF UP TO USD 300 MILLION
       OR EQUIVALENT IN OMR, OMR 115.5 MILLION, AT
       SOME TIME OVER THE NEXT 5 YEARS TO BE
       LISTED AND TRADED ON THE EURONEXT DUBLIN,
       FORMERLY TRADED AS IRISH STOCK EXCHANGE,
       AND, OR TO BE LISTED AND TRADED ON THE
       MUSCAT SECURITIES MARKET THROUGH PUBLIC
       SUBSCRIPTION OR PRIVATE PLACEMENT, SUBJECT
       TO ANY REGULATORY AND OTHER APPROVALS, AND
       BASED ON THE BANKS NEEDS AND PREVAILING
       MARKET CONDITIONS

2      AUTHORIZE THE MANAGEMENT TEAM AND, OR THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, AS APPROPRIATE, TO TAKE
       ANY AND ALL REQUIRED PROCEDURES AND ACTIONS
       TO IMPLEMENT AND GIVE EFFECT TO THE ABOVE
       ADDITIONAL TIER 1 PERPETUAL BONDS,
       INCLUDING ANY STEPS, AS MAY BE REQUIRED TO
       GIVE EFFECTS TO ANY UPDATES AND, OR
       ISSUANCE TO THE ABOVE ADDITIONAL TIER 1
       PERPETUAL BONDS. FURTHER, AUTHORIZE THE
       RELEVANT AUTHORIZED SIGNATORIES OF THE BANK
       TO EXECUTE THE TRANSACTION DOCUMENTATION IN
       CONNECTION WITH THE ABOVE ADDITIONAL TIER 1
       PERPETUAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 BANK HANDLOWY W WARSZAWIE S.A.                                                              Agenda Number:  711196558
--------------------------------------------------------------------------------------------------------------------------
        Security:  X05318104
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  PLBH00000012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTING THE CHAIRPERSON OF THE MEETING                   Mgmt          For                            For

3      STATING THAT THE MEETING HAS BEEN DULY                    Mgmt          Abstain                        Against
       CONVENED AND IS LEGALLY CAPABLE FOR
       UNDERTAKING VALID RESOLUTIONS

4      APPROVING THE AGENDA                                      Mgmt          For                            For

5.1    TAKING RESOLUTIONS ON: CONSIDERATION AND                  Mgmt          For                            For
       APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS
       OF BANK FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

5.2    TAKING RESOLUTIONS ON: CONSIDERATION AND                  Mgmt          For                            For
       APPROVAL OF THE ANNUAL CONSOLIDATED
       FINANCIAL STATEMENTS OF THE CAPITAL GROUP
       OF BAN K FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

5.3    TAKING RESOLUTIONS ON: CONSIDERATION AND                  Mgmt          For                            For
       APPROVAL OF THE REPORT ON THE ACTIVITY OF
       BANK AN D CAPITAL GROUP OF BANK

5.4    TAKING RESOLUTIONS ON: GRANTING OF APPROVAL               Mgmt          For                            For
       OF THE PERFORMANCE BY THE MEMBERS OF THE
       BANKS MANAGEMENT BOARD OF DUTIES IN 20 18

5.5    TAKING RESOLUTIONS ON: CONSIDERATION AND                  Mgmt          For                            For
       APPROVAL OF THE BANK'S SUPERVISORY BOARD S
       REPORT ON ITS ACTIVITY FOR THE PERIOD OF
       TIME FROM THE DATE OF THE BANK'S ORDINARY
       GENERAL MEETING IN 2018 TO THE DATE OF THE
       BANKS ORDINARY GENERAL MEETING IN 2019
       CONTAINING: ASSESSMENT OF REPORTS ON
       ACTIVITIES AN D FINANCIAL STATEMENTS OF THE
       BANK AND CAPITAL GROUP OF THE BANK IN YEAR
       2018, ASSESSMENT OF THE MANAGEMENT BOARD S
       MOTION ON DISTRIBUTION OF THE NET PROFIT
       FOR YEAR 2018,REPORTS AND ASSESSMENTS AS
       DEFINED IN APPROVED FOR USE BY BANK THE
       PRINCIPLES OF CORPORATE GOVERNANCE FOR
       SUPERVISED INSTITUTIONS AND THE BEST
       PRACTICE FOR GPW LISTED COMPANIES 20 16 AND
       ASSESSMENT OF THE FUNCTIONING OF THE
       REMUNERATION POLICY IN THE BANK

5.6    TAKING RESOLUTIONS ON: GRANTING OF APPROVAL               Mgmt          For                            For
       OF THE PERFORMANCE BY THE MEMBERS OF THE
       BANK'S SUPERVISORY BOARD OF THEIR DUTIES IN
       2018

5.7    TAKING RESOLUTIONS ON: DISTRIBUTION OF THE                Mgmt          For                            For
       NET PROFIT FOR YEAR 2018

5.8    TAKING RESOLUTIONS ON: CHANGES IN THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION AND ESTABLISHMENT
       OF A UNIFORM TEXT OF THE ARTICLES OF
       ASSOCIATION OF BANK HAND LOWY W WARSZAWIE
       SA

5.9    TAKING RESOLUTIONS ON: CHANGES IN THE                     Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF THE
       BANK

6      CLOSING OF THE MEETING                                    Non-Voting

CMMT   13 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK MILLENNIUM S.A                                                                         Agenda Number:  710595870
--------------------------------------------------------------------------------------------------------------------------
        Security:  X05407105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  PLBIG0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      INFORMATION ON THE VOTING METHOD                          Mgmt          Abstain                        Against

3      ELECTION OF THE CHAIRPERSON OF THE GENERAL                Mgmt          For                            For
       MEETING (RESOLUTION NO. 1)

4      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN DULY CONVENED AND IS CAPABLE OF
       ADOPTING BINDING RESOLUTIONS

5      PRESENTATION OF THE AGENDA OF THE GENERAL                 Mgmt          Abstain                        Against
       MEETING

6      ELECTION OF THE VOTING COMMITTEE                          Mgmt          For                            For

7.A    ADOPTING THE RESOLUTIONS ON EXAMINATION AND               Mgmt          For                            For
       APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE
       FINANCIAL YEAR 2018: THE BANK MILLENNIUM
       S.A. FINANCIAL STATEMENT AND THE MANAGEMENT
       BOARDS JOINT REPORT ON THE ACTIVITY OF THE
       BANK MILLENNIUM S.A. AND BANK MILLENNIUM
       S.A. CAPITAL GROUP TOGETHER WITH REPORT ON
       NON-FINANCIAL INFORMATION OF BANK
       MILLENNIUM S.A. AND CAPITAL GROUP OF BANK
       MILLENNIUM S.A

7.B    ADOPTING THE RESOLUTIONS ON EXAMINATION AND               Mgmt          For                            For
       APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE
       FINANCIAL YEAR 2018: THE FINANCIAL
       STATEMENT OF BANK MILLENNIUM S.A. CAPITAL
       GROUP (RESOLUTION NO. 3)

7.C    ADOPTING THE RESOLUTIONS ON EXAMINATION AND               Mgmt          For                            For
       APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE
       FINANCIAL YEAR 2018: THE REPORT ON THE
       ACTIVITY OF THE SUPERVISORY BOARD OF BANK
       MILLENNIUM S.A. COVERING 1. SUMMARY OF
       ACTIVITIES OF THE SUPERVISORY BOARD OF BANK
       MILLENNIUM S.A. AND ITS COMMITTEES WITH
       SELF-ASSESSMENT OF THE WORK OF THE BOARD,
       2. REPORT ON ASSESSMENT OF FUNCTIONING OF
       THE REMUNERATION POLICY IN BANK MILLENNIUM
       S.A., 3. ASSESSMENT OF APPLICATION OF
       CORPORATE GOVERNANCE PRINCIPLES FOR THE
       SUPERVISED INSTITUTIONS, ADOPTED BY KNF AND
       ASSESSMENT OF PERFORMANCE OF THE DISCLOSURE
       DUTIES CONCERNING GOOD PRACTICES OF THE
       COMPANIES LISTED AT THE WSE 2016, 4. REPORT
       ON ASSESSMENT OF REASONABLENESS OF
       SPONSORING, CHARITABLE OR OTHER ACTIVITY OF
       SIMILAR CHARACTER, CONDUCTED BY BANK
       MILLENNIUM S.A., 5. REPORT ON ASSESSMENT OF
       THE MANAGEMENT BOARDS JOINT REPORT ON
       ACTIVITY OF THE BANK MILLENNIUM. S.A. AND
       BANK MILLENNIUM S.A. CAPITAL GROUP TOGETHER
       WITH REPORT ON NON-FINANCIAL INFORMATION OF
       BANK MILLENNIUM S.A. AND CAPITAL GROUP OF
       BANK MILLENNIUM S.A. AS WELL AS FINANCIAL
       STATEMENTS OF THE BANK MILLENNIUM S.A. AND
       BANK MILLENNIUM S.A. CAPITAL GROUP,
       6.REPORT ON ASSESSMENT OF THE MANAGEMENT
       BOARD S MOTION REGARDING DISTRIBUTION OF
       PROFIT, 7.ASSESSMENT OF THE SITUATION OF
       BANK MILLENNIUM S.A. INCLUDING ASSESSMENT
       OF PERFORMANCE OF THE INTERNAL CONTROL
       SYSTEM, THE RISK MANAGEMENT SYSTEM,
       COMPLIANCE AND FUNCTION OF THE INTERNAL
       AUDIT AND MAKING THE ASSESSMENT OF THE
       REMUNERATION POLICY IN BANK MILLENNIUM S.A
       (RESOLUTION NO. 4)

8      ADOPTION OF THE RESOLUTION IN THE MATTER OF               Mgmt          For                            For
       DISTRIBUTING OF PROFIT FOR THE FINANCIAL
       YEAR 2018 (RESOLUTION NO. 5)

9      DISCHARGING MEMBERS OF MANAGEMENT BOARD OF                Mgmt          For                            For
       BANK MILLENNIUM S.A. AND MEMBERS OF
       SUPERVISORY BOARD OF BANK MILLENNIUM S.A.
       FROM THE PERFORMANCE OF THE DUTIES IN THE
       FINANCIAL YEAR 2018 (RESOLUTIONS NOS. 6 -
       27)

10     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 BANK MUSCAT SAOG                                                                            Agenda Number:  710669411
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1681X107
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  OM0000002796
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

2      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

3      TO CONSIDER AND APPROVE THE BOARD AND ITS                 Mgmt          For                            For
       COMMITTEES APPRAISAL AND EVALUATION FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

4      TO CONSIDER THE AUDITORS REPORT AND                       Mgmt          For                            For
       APPROVAL OF THE BALANCE SHEET AND PROFIT
       AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

5      TO CONSIDER THE REPORT OF THE SHARIA                      Mgmt          For                            For
       SUPERVISORY BOARD OF MEETHAQ, THE ISLAMIC
       BANKING WINDOW, FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

6      TO CONSIDER AND APPROVE THE RECOMMENDATION                Mgmt          For                            For
       TO DISTRIBUTE CASH DIVIDEND AT THE RATE OF
       35PCT OF THE ISSUED SHARE CAPITAL OF THE
       BANK, BEING 35 BAIZA CASH DIVIDEND FOR EACH
       SHARE OF A NOMINAL VALUE OF 100 BAIZA, FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018

7      TO CONSIDER AND APPROVE THE RECOMMENDATION                Mgmt          For                            For
       TO DISTRIBUTE STOCK DIVIDEND AT THE RATE OF
       5PCT PER SHARE OF THE ISSUED SHARE CAPITAL
       OF THE BANK, BEING 5 BONUS SHARES FOR EACH
       100 SHARES, FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018. THE APPROVAL OF THE DISTRIBUTION
       OF THE BONUS SHARES WILL RESULT IN THE
       INCREASE OF THE ISSUED SHARE CAPITAL OF THE
       BANK FROM 2,947,412,735 SHARES TO
       3,094,783,371 SHARES OF A NOMINAL VALUE OF
       100 BAIZA EACH

8      TO CONSIDER AND RATIFY THE SITTING FEES FOR               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND ITS COMMITTEES
       MEETINGS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018 AND FIXING SITTING FEES FOR 2019

9      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REMUNERATION OF RO. 114,725 FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018

10     TO CONSIDER A REPORT ON RELATED PARTY                     Mgmt          Against                        Against
       TRANSACTIONS FOR TRANSACTIONS CONCLUDED
       DURING THE FINANCIAL YEAR ENDED 31 DEC 2018

11     TO CONSIDER AND APPROVE THE RECOMMENDATION                Mgmt          Against                        Against
       TO RENEW LEASE AGREEMENTS FOR THREE BRANCH
       PREMISES FROM RELATED PARTIES FOR THE
       PERIOD OF 1 JAN 2020 TO 31 DEC 2024, ON
       YEARLY RENEWABLE LEASE AGREEMENTS AT THE
       SAME RENTAL AMOUNTS IN ADDITION TO ANY
       INCREASE AT THE APPLICABLE MARKET RATES,
       SUBJECT TO THE REQUIREMENTS OF THE BANK

12     REAPPOINTMENT OF SHARIA SUPERVISORY BOARD                 Mgmt          For                            For
       OF MEETHAQ, THE ISLAMIC BANKING WINDOW AND
       FIXING THEIR SITTING FEES AND REMUNERATIONS

13     TO APPOINT THE STATUTORY AUDITORS FOR THE                 Mgmt          For                            For
       BANK AND THE EXTERNAL INDEPENDENT SHARIA
       AUDITORS FOR MEETHAQ, THE ISLAMIC BANKING
       WINDOW OF THE BANK, FOR THE FINANCIAL YEAR
       2019 AND FIXING THEIR FEES, SUBJECT TO THE
       APPLICABLE REGULATORY APPROVALS

14     TO ELECT A NEW BOARD OF DIRECTORS FOR THE                 Mgmt          Against                        Against
       BANK




--------------------------------------------------------------------------------------------------------------------------
 BANK MUSCAT SAOG                                                                            Agenda Number:  710678131
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1681X107
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  OM0000002796
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A. TO APPROVE THE RENEWAL OF EURO MEDIUM                  Mgmt          For                            For
       TERM NOTE, EMTN PROGRAMME, AS APPROVED AT
       THE EXTRAORDINARY GENERAL MEETING HELD BY
       THE BANK ON 19 MAR 2014 AMOUNTING TO USD
       2BILLION. THE EMTN PROGRAMME INVOLVES
       ISSUING NEGOTIABLE BONDS IN THE
       INTERNATIONAL MARKETS THROUGH PUBLIC
       SUBSCRIPTION OR PRIVATE PLACEMENT. THE BOND
       ISSUES MADE PURSUANT TO THE EMTN PROGRAMME
       WOULD BE OF DIFFERENT CURRENCIES, IN
       DIFFERENT AMOUNTS ON DIFFERENT DATES AND
       WITH VARYING TERMS OF SUBSCRIPTION. THE
       TOTAL AMOUNT OF BONDS OUTSTANDING FOLLOWING
       THE RENEWAL SHALL NOT EXCEED USD 2 BILLION
       B. TO AUTHORIZE THE BOARD OF DIRECTORS OF
       THE BANK OR SUCH PERSON OR PERSONS AS THE
       BOARD OF DIRECTORS MAY DELEGATE FROM TIME
       TO TIME, TO DETERMINE THE AMOUNT, DATE AND
       TERMS OF SUBSCRIPTION OF EACH ISSUE,
       PROVIDED THAT THE TOTAL NEGOTIABLE BONDS
       OFFERED SHALL NOT EXCEED USD 2 BILLION. THE
       BOARD OF DIRECTORS OF THE BANK OR ITS
       AUTHORIZED REPRESENTATIVE OR DELEGATES
       SHALL, FROM TIME TO TIME, DETERMINE THE
       PERIOD OF PRESENTATION OF THE BONDS AND THE
       TIMES OF ISSUANCE THEREOF PROVIDED THAT ALL
       EMTN PROGRAMME ARE OFFERED AND FULLY
       SUBSCRIBED WITHIN A PERIOD NOT EXCEEDING
       FIVE YEARS FROM THE DATE OF THE
       EXTRAORDINARY GENERAL MEETING APPROVAL OF
       THE SHAREHOLDERS OF THE BANK ON THE RENEWAL
       OF THE ISSUANCE. EACH BONDS ISSUE SHALL BE
       AVAILABLE FOR SUBSCRIPTION ON OBTAINING THE
       REQUIRED APPROVALS OF THE REGULATORY
       AUTHORITIES

2      TO APPROVE THE RENEWAL OF THE AUTHORIZED                  Mgmt          For                            For
       CAPITAL OF THE BANK AMOUNTING TO RO.
       350,000,000 AT A NOMINAL VALUE OF 100 BAIZA
       PER SHARE IN ACCORDANCE WITH THE PROVISIONS
       OF ARTICLE 82 OF THE COMMERCIAL COMPANIES
       LAW NO. 4/1974 AND ITS AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 BANK NIZWA SAOG                                                                             Agenda Number:  710785859
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1682G103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  OM0000004420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

3      TO CONSIDER THE AUDITORS REPORT AND APPROVE               Mgmt          For                            For
       THE FINANCIAL STATEMENTS, BALANCE SHEET AND
       PROFIT AND LOSS ACCOUNT, FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2018

4      TO DISCLOSE THE SHARIA SUPERVISORY BOARD                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

5      TO APPROVE THE SITTING FEES OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR ATTENDING THE BOARD MEETINGS
       AND THE BOARD SUB COMMITTEES MEETINGS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018 AND TO
       APPROVE THEIR SITTING FEES FOR THE UPCOMING
       YEAR

6      TO DISCLOSE THE TRANSACTIONS AND CONTRACTS                Mgmt          Against                        Against
       WHICH THE BANK HAS ENTERED INTO WITH
       RELATED PARTIES DURING THE FINANCIAL YEAR
       ENDED 31 DEC 2018

7      TO APPOINT MEMBERS OF THE SHARIA                          Mgmt          For                            For
       SUPERVISORY BOARD FOR THE PERIOD ENDED 31
       DEC 2019 AND TO ASSIGN AND APPROVE THEIR
       SITTING FEES AND BENEFITS FOR THE UPCOMING
       YEAR

8      TO APPOINT EXTERNAL AUDITOR AND THE                       Mgmt          For                            For
       EXTERNAL SHARIA SUPERVISOR FOR THE BANK FOR
       THE FINANCIAL YEAR ENDING 31 DEC 2019 AND
       FIX THEIR REMUNERATION, SUBJECT TO THE
       APPROVAL OF THE CONCERNED REGULATORY BODIES

9      THE BANK AS PER CMA REGULATION, WILL BE                   Mgmt          Against                        Against
       SEEKING NOMINATIONS FOR BOARD OF DIRECTORS
       IN THIS ANNUAL GENERAL MEETING, AGM
       SCHEDULED ON 28 MAR 2019




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BARODA                                                                              Agenda Number:  709627698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0643L141
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2018
          Ticker:
            ISIN:  INE028A01039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS, APPROVE AND ADOPT THE BALANCE                 Mgmt          For                            For
       SHEET OF THE BANK AS AT 31ST MARCH, 2018,
       PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
       31ST MARCH, 2018, THE REPORT OF THE BOARD
       OF DIRECTORS ON THE WORKING AND ACTIVITIES
       OF THE BANK FOR THE PERIOD COVERED BY THE
       ACCOUNTS AND THE AUDITOR'S REPORT ON THE
       BALANCE SHEET AND ACCOUNTS

2      "RESOLVED THAT SUBJECT TO                                 Mgmt          Against                        Against
       STATUTORY/REGULATORY APPROVALS INCLUDING
       SHAREHOLDERS' APPROVAL WHEREVER REQUIRED AS
       PER APPLICABLE LAWS/REGULATIONS, AUTHORITY
       BE AND IS HEREBY GIVEN PURSUANT TO THE
       PROVISIONS OF THE BANKING COMPANIES
       (ACQUISITION AND TRANSFER OF UNDERTAKINGS)
       ACT, 1970 (ACT), THE NATIONALISED BANKS
       (MANAGEMENT AND MISCELLANEOUS PROVISIONS)
       SCHEME, 1970 (SCHEME) AND THE BANK OF
       BARODA (SHARES AND MEETINGS) REGULATIONS,
       1998 AND OTHER APPLICABLE PROVISIONS, IF
       ANY, AND SUBJECT TO THE APPROVALS,
       CONSENTS, SANCTIONS, IF ANY, OF THE RESERVE
       BANK OF INDIA ("RBI"), THE GOVERNMENT OF
       INDIA ("GOI"), THE SECURITIES AND EXCHANGE
       BOARD OF INDIA ("SEBI"), AND / OR ANY OTHER
       AUTHORITY AS MAY BE REQUIRED IN THIS REGARD
       AND SUBJECT TO SUCH TERMS, CONDITIONS AND
       MODIFICATIONS THERETO AS MAY BE PRESCRIBED
       BY THEM IN GRANTING SUCH APPROVALS AND
       WHICH MAY BE AGREED TO BY THE BOARD OF
       DIRECTORS OF THE BANK AND SUBJECT TO THE
       REGULATIONS VIZ., SEBI (ISSUE OF CAPITAL
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2009 (ICDR REGULATIONS), SEBI (LISTING
       OBLIGATIONS & DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 AS AMENDED, THE FOREIGN
       EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF
       SECURITIES BY A PERSON RESIDENT OUTSIDE
       INDIA), REGULATION, 2017 AS AMENDED AND IN
       ACCORDANCE WITH THE APPLICABLE RULES,
       REGULATIONS, GUIDELINES, CIRCULARS AND
       CLARIFICATIONS IF ANY, PRESCRIBED BY THE
       RBI, SEBI, NOTIFICATIONS/ CIRCULARS AND
       CLARIFICATIONS UNDER THE BANKING REGULATION
       ACT, 1949, SECURITIES AND EXCHANGE BOARD OF
       INDIA ACT, 1992 AND ALL OTHER APPLICABLE
       LAWS AND ALL OTHER COMPETENT AUTHORITIES
       FROM TIME TO TIME AND SUBJECT TO THE
       LISTING AGREEMENTS ENTERED INTO WITH THE
       STOCK EXCHANGES WHERE THE EQUITY SHARES OF
       THE BANK ARE LISTED, CONSENT OF THE
       SHAREHOLDERS OF THE BANK BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER CALLED "THE BOARD" WHICH
       SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
       WHICH THE BOARD MAY HAVE CONSTITUTED OR
       HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS
       INCLUDING THE POWERS CONFERRED BY THIS
       RESOLUTION) TO CREATE, OFFER, ISSUE AND
       ALLOT IN ONE OR MORE TRANCHES (INCLUDING
       WITH PROVISION FOR RESERVATION ON FIRM
       ALLOTMENT AND/OR COMPETITIVE BASIS OF SUCH
       PART OF ISSUE AND FOR SUCH CATEGORIES OF
       PERSONS AS MAY BE PERMITTED BY THE LAW THEN
       APPLICABLE) BY WAY OF OFFER DOCUMENT (S)
       /PROSPECTUS OR SUCH OTHER DOCUMENT (S), IN
       INDIA OR ABROAD TO RAISE ADDITIONAL CAPITAL
       UP TO RS 6000/- CR. (RUPEES SIX THOUSAND
       CRORE) THROUGH EQUITY CAPITAL BY WAY OF
       VARIOUS MODES SUCH AS QUALIFIED
       INSTITUTIONS PLACEMENT (QIP)/ FOLLOW ON
       PUBLIC OFFER (FPO) /PREFERENTIAL
       ISSUE/RIGHTS ISSUE/ADR-GDR/PRIVATE
       PLACEMENT OF EQUITY / COMPULSORILY
       CONVERTIBLE DEBENTURES AND ANY OTHER MODE
       OR COMBINATION OF THESE AT SUCH
       PREMIUM/DISCOUNT TO THE MARKET PRICE WHICH
       TOGETHER WITH THE EXISTING PAID-UP EQUITY
       SHARE CAPITAL SHALL BE WITHIN THE TOTAL
       AUTHORIZED CAPITAL OF THE BANK OF RS.3000
       CRORE, BEING THE CEILING OF THE AUTHORIZED
       CAPITAL OF THE BANK AS PER SECTION 3(2A) OF
       THE BANKING COMPANIES (ACQUISITION AND
       TRANSFER OF UNDERTAKINGS) ACT, 1970, IN
       SUCH A WAY THAT THE CENTRAL GOVERNMENT
       SHALL AT ALL TIMES HOLD NOT LESS THAN 52%
       OF THE TOTAL PAID-UP EQUITY CAPITAL OF THE
       BANK. "RESOLVED FURTHER THAT, SUCH ISSUE,
       OFFER OR ALLOTMENT OF SECURITIES MAY ALSO
       BE BY WAY OF QUALIFIED INSTITUTIONS
       PLACEMENT (QIP), PUBLIC ISSUE, PREFERENTIAL
       ISSUE, RIGHTS ISSUE, PRIVATE PLACEMENT OR
       SUCH OTHER MODE OF ISSUE AS MAY BE PROVIDED
       BY APPLICABLE LAWS, WITH OR WITHOUT
       OVER-ALLOTMENT OPTION AND THAT SUCH OFFER,
       ISSUE, PLACEMENT AND ALLOTMENT OF
       SECURITIES BE MADE AS PER THE PROVISIONS OF
       THE BANKING COMPANIES (ACQUISITION AND
       TRANSFER OF UNDERTAKINGS) ACT, 1970, THE
       SEBI (ISSUE OF CAPITAL AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2009 ("ICDR
       REGULATIONS") AND ALL OTHER APPLICABLE
       GUIDELINES ISSUED BY THE RBI, SEBI AND ANY
       OTHER AUTHORITY AS APPLICABLE, AND AT SUCH
       TIME OR TIMES IN SUCH MANNER AND ON SUCH
       TERMS AND CONDITIONS AS THE BOARD MAY, IN
       ITS ABSOLUTE DISCRETION, THINK FIT."
       "RESOLVED FURTHER THAT, THE EQUITY SHARES
       TO BE ISSUED SHALL BE LISTED WITH THE STOCK
       EXCHANGES WHERE THE EXISTING EQUITY SHARES
       OF THE BANK ARE LISTED." "RESOLVED FURTHER
       THAT, IN RESPECT OF THE AFORESAID ISSUE/S,
       THE BOARD SHALL HAVE THE ABSOLUTE AUTHORITY
       TO DECIDE, SUCH PRICE OR PRICES NOT BELOW
       THE PRICE AS DETERMINED IN ACCORDANCE WITH
       RELEVANT PROVISIONS OF ICDR REGULATIONS, IN
       SUCH MANNER AND WHEREVER NECESSARY, IN
       CONSULTATION WITH THE LEAD MANAGERS AND /OR
       UNDERWRITERS AND /OR OTHER ADVISORS, AND/OR
       SUCH TERMS AND CONDITIONS AS THE BOARD MAY,
       IN ITS ABSOLUTE DISCRETION, DECIDE IN TERMS
       OF ICDR REGULATIONS, OTHER REGULATIONS AND
       ANY AND ALL OTHER APPLICABLE LAWS, RULES,
       REGULATIONS AND GUIDELINES, AND/OR WHETHER
       OR NOT THE PROPOSED INVESTOR(S) ARE
       EXISTING SHAREHOLDERS OF THE BANK."
       "RESOLVED FURTHER THAT IN CASE OF A
       QUALIFIED INSTITUTIONS PLACEMENT PURSUANT
       TO CHAPTER VIII OF THE ICDR REGULATIONS A)
       THE ALLOTMENT OF SECURITIES SHALL ONLY BE
       TO QUALIFIED INSTITUTIONS BUYERS WITHIN THE
       MEANING OF CHAPTER VIII OF THE ICDR
       REGULATIONS, SUCH SECURITIES SHALL BE FULLY
       PAIDUP AND THE ALLOTMENT OF SUCH SECURITIES
       SHALL BE COMPLETED WITHIN 12 MONTHS FROM
       THE DATE OF THIS RESOLUTION, OR SUCH OTHER
       TIME AS MAY BE PERMITTED UNDER THE ICDR
       REGULATIONS FROM TIME TO TIME. B) THE BANK
       IS PURSUANT TO PROVISO TO REGULATION 85(1)
       OF ICDR REGULATIONS AUTHORIZED TO OFFER
       SHARES AT A DISCOUNT OF NOT MORE THAN FIVE
       PERCENT ON THE FLOOR PRICE. C) THE RELEVANT
       DATE FOR THE DETERMINATION OF THE FLOOR
       PRICE OF THE SECURITIES SHALL BE IN
       ACCORDANCE WITH THE ICDR REGULATIONS."
       "RESOLVED FURTHER THAT THE BOARD SHALL HAVE
       THE AUTHORITY AND POWER TO ACCEPT ANY
       MODIFICATION IN THE PROPOSAL AS MAY BE
       REQUIRED OR IMPOSED BY THE GOI / RBI /
       SEBI/STOCK EXCHANGES WHERE THE SHARES OF
       THE BANK ARE LISTED OR WHERE THE DEBT
       SECURITIES TO BE ISSUED ARE PROPOSED TO BE
       LISTED OR SUCH OTHER APPROPRIATE
       AUTHORITIES AT THE TIME OF ACCORDING /
       GRANTING THEIR APPROVALS, CONSENTS,
       PERMISSIONS AND SANCTIONS TO ISSUE,
       ALLOTMENT AND LISTING THEREOF AND AS AGREED
       TO BY THE BOARD." "RESOLVED FURTHER THAT
       THE ISSUE AND ALLOTMENT OF AFORESAID
       SECURITIES, IF ANY, TO NRIS, FIIS AND/OR
       OTHER ELIGIBLE FOREIGN INVESTMENTS BE
       SUBJECT TO THE APPROVAL OF THE RBI UNDER
       THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999
       AS MAY BE APPLICABLE BUT WITHIN THE OVERALL
       LIMITS SET FORTH UNDER THE ACT AND BY OTHER
       REGULATORS, AS APPLICABLE" "RESOLVED
       FURTHER THAT THE SAID NEW EQUITY SHARES TO
       BE ISSUED SHALL BE SUBJECT TO THE BANK OF
       BARODA (SHARES AND MEETINGS)
       REGULATIONS,1998 AS AMENDED AND SHALL RANK
       IN ALL RESPECTS PARI-PASSU WITH THE
       EXISTING EQUITY SHARES OF THE BANK
       INCLUDING DIVIDEND, IF ANY, IN ACCORDANCE
       WITH THE STATUTORY GUIDELINES THAT ARE IN
       FORCE AT THE TIME OF SUCH DECLARATION."
       "RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE
       ALL SUCH ARRANGEMENTS WITH ANY LEAD
       MANAGER(S), BANKER(S), UNDERWRITERS),
       DEPOSITORY (IES) ), LEGAL ADVISOR(S) AND
       ALL SUCH AGENCIES AS MAY BE INVOLVED OR
       CONCERNED IN SUCH OFFERING OF AFORESAID
       SECURITIES AND TO REMUNERATE ALL SUCH
       INSTITUTIONS AND AGENCIES BY WAY OF
       COMMISSION, BROKERAGE, FEES OR THE LIKE AND
       ALSO TO ENTER INTO AND EXECUTE ALL SUCH
       ARRANGEMENTS, AGREEMENTS, MEMORANDA,
       DOCUMENTS, ETC., WITH SUCH AGENCIES."
       "RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE, THE BOARD, IN
       CONSULTATION WITH THE LEAD MANAGERS,
       UNDERWRITERS, ADVISORS AND / OR OTHER
       PERSONS AS APPOINTED BY THE BANK, BE AND IS
       HEREBY AUTHORIZED TO DETERMINE THE FORM AND
       TERMS OF THE ISSUE(S), INCLUDING THE CLASS
       OF INVESTORS TO WHOM THE AFORESAID
       SECURITIES ARE TO BE ALLOTTED, THEIR NUMBER
       TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE
       (INCLUDING PREMIUM, IF ANY), FACE VALUE,
       PREMIUM AMOUNT ON ISSUE/CONVERSION OF
       SECURITIES/ EXERCISE OF WARRANTS/
       REDEMPTION OF SECURITIES, RATE OF INTEREST,
       REDEMPTION PERIOD, NUMBER OF EQUITY SHARES
       /PREFERENCE SHARES OR OTHER SECURITIES UPON
       CONVERSION OR REDEMPTION OR CANCELLATION OF
       THE SECURITIES, THE PRICE, PREMIUM OR
       DISCOUNT ON ISSUE/CONVERSION OF SECURITIES,
       RATE OF INTEREST, PERIOD OF CONVERSION,




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BARODA                                                                              Agenda Number:  710257963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0643L141
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  INE028A01039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 120440 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       DIRECTORS. THANK YOU

1.1    "RESOLVED THAT SHRI JITENDRA KUMAR SARAWGI                Mgmt          No vote
       ELECTED AS DIRECTOR FROM AMONGST
       SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH RELEVANT SCHEME,
       REGULATIONS MADE THEREUNDER, RBI
       NOTIFICATION AND GOI NOTIFICATION, BE AND
       ARE HEREBY APPOINTED AS THE DIRECTOR OF THE
       BANK TO ASSUME OFFICE FROM 12TH DECEMBER
       2018 AND SHALL HOLD OFFICE UNTIL THE
       COMPLETION OF A PERIOD OF THREE YEARS FROM
       THE DATE OF SUCH ASSUMPTION"

1.2    "RESOLVED THAT SHRI SRINIVASAN SRIDHAR                    Mgmt          Against                        Against
       ELECTED AS DIRECTOR FROM AMONGST
       SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH RELEVANT SCHEME,
       REGULATIONS MADE THEREUNDER, RBI
       NOTIFICATION AND GOI NOTIFICATION, BE AND
       ARE HEREBY APPOINTED AS THE DIRECTOR OF THE
       BANK TO ASSUME OFFICE FROM 12TH DECEMBER
       2018 AND SHALL HOLD OFFICE UNTIL THE
       COMPLETION OF A PERIOD OF THREE YEARS FROM
       THE DATE OF SUCH ASSUMPTION"

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE
       ELECTION OF DIRECTORS, AGAINST IS NOT A
       VOTING OPTION FOR ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BARODA                                                                              Agenda Number:  710387235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0643L141
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2019
          Ticker:
            ISIN:  INE028A01039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME               Mgmt          Against                        Against
       DIRECTORS OF THE BANK

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BARODA                                                                              Agenda Number:  711198689
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0643L141
    Meeting Type:  OTH
    Meeting Date:  08-Jun-2019
          Ticker:
            ISIN:  INE028A01039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CREATE, OFFER, ISSUE AND ALLOT REQUISITE               Mgmt          For                            For
       NUMBER OF EQUITY SHARES OF FACE VALUE OF
       RS. 2/- (RUPEES TWO ONLY) EACH TO THE
       GOVERNMENT OF INDIA ("GOI") AGGREGATING TO
       RS. 5,042 CRORE ON PREFERENTIAL BASIS
       INCLUSIVE OF PREMIUM FOR CASH AT AN ISSUE
       PRICE TO BE DETERMINED IN ACCORDANCE WITH
       REGULATION 164 OF THE SEBI (ICDR)
       REGULATIONS 2018




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BARODA                                                                              Agenda Number:  711286307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0643L141
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  INE028A01039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS, APPROVE AND ADOPT THE BALANCE                 Mgmt          For                            For
       SHEET OF THE BANK AS AT 31ST MARCH 2019,
       PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
       31ST MARCH, 2019, THE REPORT OF THE BOARD
       OF DIRECTORS ON THE WORKING AND ACTIVITIES
       OF THE BANK FOR THE PERIOD COVERED BY THE
       ACCOUNTS AND THE AUDITOR'S REPORT ON THE
       BALANCE SHEET AND ACCOUNTS

2      CAPITAL PLAN 2019-20                                      Mgmt          For                            For

3      ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME               Mgmt          Against                        Against
       DIRECTORS OF THE BANK

CMMT   05 JUN 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   05 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BEIJING CO LTD                                                                      Agenda Number:  710322772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06958113
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2018
          Ticker:
            ISIN:  CNE100000734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF SOME DIRECTOR: ZHANG DONGNING                 Mgmt          For                            For

1.2    ELECTION OF SOME DIRECTOR: YANG SHUJIAN                   Mgmt          For                            For

1.3    ELECTION OF SOME DIRECTOR: JOHANNES                       Mgmt          For                            For
       HERMANUS DE WIT

1.4    ELECTION OF SOME DIRECTOR: FRANS JOHAN                    Mgmt          For                            For
       MARIA ROBERT DE MANDT

1.5    ELECTION OF SOME DIRECTOR: LIU ZHENDONG                   Mgmt          For                            For

1.6    ELECTION OF SOME DIRECTOR: ZHU BAOCHENG                   Mgmt          For                            For

1.7    ELECTION OF SOME DIRECTOR: GAN KEXING                     Mgmt          For                            For

1.8    ELECTION OF SOME DIRECTOR: HE HONGXIN                     Mgmt          For                            For

1.9    ELECTION OF SOME DIRECTOR: HU                             Mgmt          For                            For
       JIAN,INDEPENDENT DIRECTOR

1.10   ELECTION OF SOME DIRECTOR: LI                             Mgmt          For                            For
       XIAOHUI,INDEPENDENT DIRECTOR

1.11   ELECTION OF SOME DIRECTOR: ZHANG                          Mgmt          For                            For
       GUANGHUA,INDEPENDENT DIRECTOR

1.12   ELECTION OF SOME DIRECTOR: ZHAO                           Mgmt          For                            For
       LIFEN,INDEPENDENT DIRECTOR

1.13   ELECTION OF SOME DIRECTOR: YANG                           Mgmt          For                            For
       YUNJIE,INDEPENDENT DIRECTOR

2.1    ELECTION OF SOME SUPERVISOR: ZHOU YICHEN                  Mgmt          For                            For

2.2    ELECTION OF SOME SUPERVISOR: WEN JIANMING                 Mgmt          For                            For

2.3    ELECTION OF SOME SUPERVISOR: LI JIAN                      Mgmt          For                            For

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

4      PROVISION OF CREDIT LINE TO A RELATED PARTY               Mgmt          For                            For

CMMT   PLEASE NOTE THAT AS THE MEETING DATE FALLS                Non-Voting
       ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY
       AND THE MAINFRAMES, DOES NOT ACCEPT THE
       SAME, THE MEETING DATE HAS BEEN CHANGED TO
       26 DEC 2018. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BEIJING CO LTD                                                                      Agenda Number:  710787839
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06958113
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  CNE100000734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: STOCK TYPE, VOLUME AND SCALE OF THE
       PREFERRED SHARES

1.2    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: ISSUING METHOD

1.3    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: ISSUING TARGETS

1.4    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: PAR VALUE AND ISSUE PRICE

1.5    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: BOND DURATION

1.6    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: DETERMINATION PRINCIPLE OF THE
       COUPON RATE

1.7    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: METHOD OF PARTICIPATION IN PROFIT
       DISTRIBUTION BY SHAREHOLDERS OF THE
       PREFERRED STOCKS

1.8    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: CONDITIONAL REDEMPTION CLAUSE

1.9    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: PROVISIONS ON COMPULSORY CONVERSION

1.10   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: RESTRICTIONS ON VOTING RIGHTS

1.11   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: RESTORATION OF VOTING RIGHT

1.12   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: LIQUIDATION ORDER AND SETTLEMENT
       METHOD

1.13   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: RATING ARRANGEMENT

1.14   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: GUARANTEE ARRANGEMENT

1.15   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: TRANSFER ARRANGEMENT

1.16   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: PURPOSE OF THE RAISED FUNDS

1.17   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: THE VALID PERIOD OF THE RESOLUTION

1.18   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: AUTHORIZATION FOR THE ISSUANCE OF
       PREFERRED SHARES

2      DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE               Mgmt          For                            For
       OF PREFERRED SHARES AND FILLING MEASURES

3      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2019 TO 2021

4      MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM                  Mgmt          For                            For
       2019 TO 2021

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BEIJING CO LTD                                                                      Agenda Number:  711043137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06958113
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CNE100000734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 FINANCIAL REPORT                                     Mgmt          For                            For

4      2019 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.86000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

7      RELATED CREDIT TO A COMPANY                               Mgmt          For                            For

8      RELATED CREDIT TO A 2ND COMPANY                           Mgmt          For                            For

9      RELATED CREDIT TO A 3RD COMPANY                           Mgmt          For                            For

10     RELATED CREDIT TO A 4TH COMPANY                           Mgmt          For                            For

11     RELATED CREDIT TO A 5TH COMPANY                           Mgmt          For                            For

12     2018 SPECIAL REPORT ON CONNECTED                          Mgmt          Against                        Against
       TRANSACTIONS

13     ISSUANCE OF SMALL AND MICRO ENTERPRISE                    Mgmt          For                            For
       FINANCIAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LIMITED                                                                       Agenda Number:  709794855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0727/LTN20180727345.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0727/LTN20180727407.PDF

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       LIU LIANGE TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG GUOHUA TO BE APPOINTED AS INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  710360847
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2019
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1116/LTN20181116831.PDF,

CMMT   DELETION OF COMMENT                                       Non-Voting

1      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE BANK IN THE
       TERMS AS FOLLOWS: (1) SUBJECT TO THE
       CONDITIONS IN PARAGRAPHS (I), (II) AND
       (III) BELOW, THE BOARD BE AND IS HEREBY
       UNCONDITIONALLY AUTHORIZED, AND BE APPROVED
       TO DELEGATE THE AUTHORITY TO THE CHAIRMAN,
       THE PRESIDENT OF THE BANK AND OTHER PERSONS
       AUTHORIZED BY THE CHAIRMAN SEPARATELY, TO
       EXERCISE, DURING THE RELEVANT PERIOD (AS
       DEFINED BELOW), ALL POWERS OF THE BANK TO
       ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR
       CONCURRENTLY NEW A SHARES AND/OR H SHARES
       (INCLUDING THOSE NEW A SHARES AND/OR H
       SHARES CONVERTED FROM PREFERENCE SHARES
       WITH PROVISIONS FOR CONVERSION) AND/OR
       PREFERENCE SHARES AND TO MAKE, GRANT OR
       ENTER INTO OFFERS, AGREEMENTS, OPTIONS,
       CONVERSION RIGHTS OR OTHER RIGHTS
       (INCLUDING BUT NOT LIMITED TO VOTING RIGHTS
       RESTORATION) FOR SUCH A SHARES, H SHARES
       AND/OR PREFERENCE SHARES: (I) SUCH
       AUTHORITY SHALL NOT EXTEND BEYOND THE
       RELEVANT PERIOD SAVE THAT THE BOARD BE AND
       IS HEREBY AUTHORIZED, DURING THE RELEVANT
       PERIOD, TO MAKE, GRANT OR ENTER INTO
       OFFERS, AGREEMENTS, OPTIONS, CONVERSION
       RIGHTS OR OTHER RIGHTS (INCLUDING BUT NOT
       LIMITED TO VOTING RIGHTS RESTORATION OF
       PREFERENCE SHARES) FOR SUCH A SHARES, H
       SHARES AND/OR PREFERENCE SHARES, WHICH
       REQUIRE OR MAY REQUIRE THE EXERCISE OF SUCH
       POWERS AFTER THE END OF THE RELEVANT
       PERIOD; (II) THE NUMBER OF (A) A SHARES
       AND/OR H SHARES, AND/OR (B) PREFERENCE
       SHARES (BASED ON THE A SHARES AND/OR H
       SHARES TO BE FULLY CONVERTED FROM
       PREFERENCE SHARES AT THE INITIAL COMPULSORY
       CONVERSION PRICE, OR THE EQUIVALENT NUMBER
       OF A SHARES AND/OR H SHARES WHICH WOULD
       RESULT FROM THE SIMULATED CONVERSION OF THE
       RECOVERED VOTING RIGHTS OF PREFERENCE
       SHARES AT THE INITIAL SIMULATED CONVERSION
       PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT
       IN OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED, ISSUED
       AND/OR DEALT IN BY THE BOARD SHALL NOT
       EXCEED 20% OF THE AGGREGATE NUMBER OF EACH
       OF THE EXISTING A SHARES AND/OR H SHARES AS
       AT THE DATE OF THE PASSING OF THIS SPECIAL
       RESOLUTION; AND (III) THE BOARD SHALL ONLY
       EXERCISE THE ABOVE AUTHORITY IN ACCORDANCE
       WITH THE LAWS AND REGULATIONS OF THE PRC,
       THE LISTING RULES OF THE PLACES WHERE THE
       BANK'S SECURITIES ARE LISTED AND ALL
       APPLICABLE LAWS, RULES AND REGULATIONS OF
       ANY OTHER GOVERNMENTAL OR REGULATORY
       INSTITUTIONS (AS AMENDED FROM TIME TO TIME)
       AND ONLY IF ALL NECESSARY APPROVALS FROM
       THE CSRC AND OTHER RELEVANT PRC
       GOVERNMENTAL AUTHORITIES ARE OBTAINED. (2)
       FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       DATE OF PASSING OF THIS SPECIAL RESOLUTION
       UNTIL THE EARLIEST OF: (I) THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       BANK FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION; (II) THE EXPIRATION OF THE
       12-MONTH PERIOD FOLLOWING THE PASSING OF
       THIS SPECIAL RESOLUTION; AND (III) THE DATE
       ON WHICH THE AUTHORITY GRANTED TO THE BOARD
       SET OUT IN THIS SPECIAL RESOLUTION IS
       REVOKED OR AMENDED BY A SPECIAL RESOLUTION
       OF THE SHAREHOLDERS IN A SHAREHOLDERS'
       MEETING. (3) BASED ON THE ACTUAL CONDITIONS
       SUCH AS THE METHOD, CLASS, NUMBER OF SHARES
       ISSUED AND THE BANK'S CAPITAL STRUCTURE
       AFTER SUCH ISSUANCE, THE BOARD SHALL BE
       AUTHORIZED TO DELEGATE THE AUTHORITY TO THE
       CHAIRMAN, THE PRESIDENT AND OTHER PERSONS
       AUTHORIZED BY THE CHAIRMAN SEPARATELY TO
       MAKE, AT THE APPROPRIATE TIME, SUCH
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS APPROPRIATE AND NECESSARY TO REFLECT THE
       NEW CAPITAL STRUCTURE AND THE REGISTERED
       CAPITAL (IF APPLICABLE) OF THE BANK, AND TO
       TAKE ANY OTHER ACTION AND COMPLETE ANY
       FORMALITY REQUIRED (INCLUDING BUT NOT
       LIMITED TO THE OBTAINING OF APPROVALS FROM
       THE RELEVANT REGULATORY AUTHORITIES AND THE
       HANDLING OF INDUSTRIAL AND COMMERCIAL
       REGISTRATION AND FILING PROCEDURES) TO GIVE
       EFFECT TO THE ISSUANCE OF SHARES PURSUANT
       TO THIS SPECIAL RESOLUTION

2.1    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TYPE OF SECURITIES TO BE
       ISSUED AND ISSUE SIZE

2.2    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: PAR VALUE AND ISSUE PRICE

2.3    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TERM

2.4    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: METHOD OF ISSUANCE

2.5    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TARGET INVESTORS

2.6    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: LOCK-UP PERIOD

2.7    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION

2.8    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TERMS OF COMPULSORY CONVERSION

2.9    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TERMS OF CONDITIONAL
       REDEMPTION

2.10   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: VOTING RIGHTS RESTRICTIONS

2.11   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: VOTING RIGHTS RESTORATION

2.12   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: ORDER OF PRIORITY AND METHOD
       OF LIQUIDATION

2.13   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: RATING ARRANGEMENT

2.14   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: GUARANTEE ARRANGEMENT

2.15   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES

2.16   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TRADING TRANSFER ARRANGEMENT

2.17   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE
       AND DOMESTIC ISSUANCE

2.18   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE DOMESTIC PREFERENCE SHARES

2.19   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

2.20   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: MATTERS RELATING TO
       AUTHORIZATION

3.1    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TYPE OF SECURITIES TO BE
       ISSUED AND ISSUE SIZE

3.2    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: PAR VALUE AND ISSUE PRICE

3.3    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TERM

3.4    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: METHOD OF ISSUANCE

3.5    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TARGET INVESTORS

3.6    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: LOCK-UP PERIOD

3.7    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION

3.8    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TERMS OF COMPULSORY CONVERSION

3.9    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TERMS OF CONDITIONAL
       REDEMPTION

3.10   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: VOTING RIGHTS RESTRICTIONS

3.11   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: VOTING RIGHTS RESTORATION

3.12   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: ORDER OF PRIORITY AND METHOD
       OF LIQUIDATION

3.13   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: RATING ARRANGEMENT

3.14   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: GUARANTEE ARRANGEMENT

3.15   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES

3.16   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TRADING TRANSFER ARRANGEMENT

3.17   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE
       AND DOMESTIC ISSUANCE

3.18   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE OFFSHORE PREFERENCE SHARES

3.19   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

3.20   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: MATTERS RELATING TO
       AUTHORIZATION

4      TO CONSIDER AND APPROVE THE IMPACT ON                     Mgmt          For                            For
       DILUTION OF CURRENT RETURNS AND REMEDIAL
       MEASURES UPON THE ISSUANCE OF PREFERENCE
       SHARES OF THE BANK

5      TO CONSIDER AND APPROVE FORMULATING THE                   Mgmt          For                            For
       SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 OF
       BANK OF CHINA LIMITED

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       WU FULIN TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF BANK OF CHINA LIMITED

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       LIN JINGZHEN TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF BANK OF CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  711105937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012583.PDF

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE 2019 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE BANK'S EXTERNAL AUDITOR FOR 2019

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHANG JIANGANG TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       MARTIN CHEUNG KONG LIAO TO BE APPOINTED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG CHANGYUN TO BE RE-APPOINTED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

10     TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ANGELA CHAO TO BE RE-APPOINTED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG XIQUAN TO BE RE-APPOINTED AS
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE BANK

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIA XIANGSEN TO BE APPOINTED AS EXTERNAL
       SUPERVISOR OF THE BANK

13     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHENG ZHIGUANG TO BE APPOINTED AS EXTERNAL
       SUPERVISOR OF THE BANK

14     TO CONSIDER AND APPROVE THE 2017                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       DIRECTORS

15     TO CONSIDER AND APPROVE THE 2017                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF SUPERVISORS AND SHAREHOLDER
       REPRESENTATIVE SUPERVISORS

16     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE BANK

17     TO CONSIDER AND APPROVE THE ISSUE OF BONDS                Mgmt          For                            For

18     TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       WRITE-DOWN UNDATED CAPITAL BONDS

19     TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       QUALIFIED WRITE-DOWN TIER 2 CAPITAL
       INSTRUMENTS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ELECTION OF MR. TAN YIWU TO BE
       APPOINTED AS NON-EXECUTIVE DIRECTOR OF BANK
       OF CHINA LIMITED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203745 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 20. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  711137631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505085.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505041.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF THE VALIDITY PERIOD OF THE
       RESOLUTIONS ON THE PROPOSAL ON THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS AND THE AUTHORIZATION PERIOD




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  711137782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505033.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505081.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE BANK FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE BANK FOR THE YEAR ENDED 31 DECEMBER
       2018

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FINANCIAL REPORT OF THE BANK FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PLAN OF THE BANK
       FOR THE YEAR ENDED 31 DECEMBER 2018

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FIXED ASSETS INVESTMENT PLAN OF THE
       BANK FOR THE YEAR ENDING 31 DECEMBER 2019

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE BANK FOR THE
       YEAR 2019 FOR THE PROVISION OF AUDITING
       SERVICES AND OTHER RELEVANT SERVICES TO THE
       BANK FOR A TOTAL REMUNERATION OF RMB34.445
       MILLION, AND WITH A TERM COMMENCING FROM
       THE DATE OF APPROVAL AT THE AGM AND ENDING
       ON THE DATE OF CONCLUSION OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2019; AND TO
       AUTHORISE THE BOARD TO DETERMINE AND ENTER
       INTO RESPECTIVE ENGAGEMENT WITH THEM

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE UTILISATION
       REPORT OF FUNDS RAISED BY BANK OF
       COMMUNICATIONS CO., LTD

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF THE VALIDITY PERIOD OF THE
       RESOLUTIONS ON THE PROPOSAL ON THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS AND THE AUTHORIZATION PERIOD

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISED ANNUAL REMUNERATION PLAN FOR
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       BANK

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISED ANNUAL REMUNERATION PLAN FOR
       EXTERNAL SUPERVISORS OF THE BANK

11.01  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE RE-ELECTION OF MR. REN DEQI AS AN
       EXECUTIVE DIRECTOR OF THE BANK

11.02  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE RE-ELECTION OF MR. HOU WEIDONG AS AN
       EXECUTIVE DIRECTOR OF THE BANK

11.03  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE RE-ELECTION OF MR. WU WEI AS AN
       EXECUTIVE DIRECTOR OF THE BANK

11.04  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE RE-ELECTION OF MS. WONG PIK KUEN, HELEN
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK

11.05  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE APPOINTMENT OF MR. CHAN SIU CHUNG AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

11.06  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE APPOINTMENT OF MR. SONG HONGJUN AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

11.07  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE APPOINTMENT OF MR. CHEN JUNKUI AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

11.08  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE RE-ELECTION OF MR. LIU HAOYANG AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

11.09  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. LI JIAN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

11.10  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LIU LI AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

11.11  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. YEUNG CHI WAI, JASON
       AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF
       THE BANK

11.12  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. WOO CHIN WAN,
       RAYMOND AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE BANK

11.13  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. CAI HAOYI AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

11.14  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. SHI LEI AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

12.01  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. FENG XIAODONG AS A
       SHAREHOLDER SUPERVISOR OF THE BANK

12.02  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. WANG XUEQING AS A
       SHAREHOLDER SUPERVISOR OF THE BANK

12.03  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. TANG XINYU AS AN
       EXTERNAL SUPERVISOR OF THE BANK

12.04  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. XIA ZHIHUA AS AN
       EXTERNAL SUPERVISOR OF THE BANK

12.05  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LI YAO AS AN
       EXTERNAL SUPERVISOR OF THE BANK

12.06  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. CHEN HANWEN AS AN
       EXTERNAL SUPERVISOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO., LTD.                                                            Agenda Number:  710207487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2019
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1115/LTN20181115306.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1115/LTN20181115314.PDF

CMMT   16 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE APPOINTMENT OF MR. WU WEI AS AN
       EXECUTIVE DIRECTOR OF THE BANK

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2
       CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF
       NO MORE THAN RMB80 BILLION, AND THE
       AUTHORIZATION TO THE BOARD AS WELL AS THE
       BOARD'S DELEGATION TO THE SENIOR MANAGEMENT
       OR ITS AUTHORIZED REPRESENTATIVE TO DEAL
       WITH THE SPECIFIC MATTERS PURSUANT TO THE
       PROPOSAL IN RESPECT OF THE ISSUANCE OF TIER
       2 CAPITAL BONDS AS SET OUT IN THE BANK'S
       NOTICE OF EGM DATED 16 NOVEMBER 2018

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION PLAN OF THE DIRECTORS FOR
       THE YEAR ENDED 31 DECEMBER 2017

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION PLAN OF THE SUPERVISORS
       FOR THE YEAR ENDED 31 DECEMBER 2017

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE
       AUTHORIZATION TO THE BOARD BY THE GENERAL
       MEETING OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO., LTD.                                                            Agenda Number:  710883162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  EGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031691.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031697.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ISSUANCE OF WRITE-DOWN UNDATED CAPITAL
       BONDS WITH AN AGGREGATE AMOUNT OF NO MORE
       THAN RMB40 BILLION, OR EQUIVALENT IN
       FOREIGN CURRENCIES AND THE AUTHORIZATION TO
       THE BOARD AS WELL AS THE BOARD'S DELEGATION
       TO THE SENIOR MANAGEMENT OR ITS AUTHORIZED
       REPRESENTATIVE TO DEAL WITH THE SPECIFIC
       MATTERS PURSUANT TO THE PROPOSAL IN RESPECT
       OF THE ISSUANCE OF WRITE-DOWN UNDATED
       CAPITAL BONDS AS SET OUT IN THE BANK'S
       CIRCULAR OF EGM DATED 4 APRIL 2019




--------------------------------------------------------------------------------------------------------------------------
 BANK OF INDIA                                                                               Agenda Number:  711275075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06949112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  INE084A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "TO DISCUSS, APPROVE AND ADOPT THE AUDITED                Mgmt          For                            For
       BALANCE SHEET AS AT 31ST MARCH 2019, PROFIT
       AND LOSS ACCOUNT OF THE BANK FOR THE YEAR
       ENDED 31ST MARCH 2019, REPORT OF THE BOARD
       OF DIRECTORS ON THE WORKING AND ACTIVITIES
       OF THE BANK FOR THE PERIOD COVERED BY THE
       ACCOUNTS AND THE AUDITORS' REPORT ON THE
       BALANCE SHEET AND ACCOUNTS."




--------------------------------------------------------------------------------------------------------------------------
 BANK OF INDIA LIMITED                                                                       Agenda Number:  709632550
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06949112
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2018
          Ticker:
            ISIN:  INE084A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "TO DISCUSS, APPROVE AND ADOPT THE AUDITED                Mgmt          For                            For
       BALANCE SHEET AS AT 31ST MARCH 2018, PROFIT
       AND LOSS ACCOUNT OF THE BANK FOR THE YEAR
       ENDED 31ST MARCH 2018, REPORT OF THE BOARD
       OF DIRECTORS ON THE WORKING AND ACTIVITIES
       OF THE BANK FOR THE PERIOD COVERED BY THE
       ACCOUNTS AND THE AUDITORS' REPORT ON THE
       BALANCE SHEET AND ACCOUNTS."




--------------------------------------------------------------------------------------------------------------------------
 BANK OF INDIA LIMITED                                                                       Agenda Number:  709827743
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06949112
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2018
          Ticker:
            ISIN:  INE084A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME               Mgmt          Against                        Against
       DIRECTORS OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANK OF INDIA LIMITED                                                                       Agenda Number:  710404017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06949112
    Meeting Type:  OTH
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  INE084A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO RAISE CAPITAL BY ISSUE OF UPTO 125 CRORE               Mgmt          For                            For
       FRESH EQUITY SHARES OF INR  10/- EACH AT
       SUCH ISSUE PRICE AS MAY BE DETERMINED IN
       ACCORDANCE WITH SEBI (ICDR)
       REGULATIONS-2018

2      TO ISSUE DEBT INSTRUMENTS WHICH CLASSIFY                  Mgmt          For                            For
       FOR TIER I AND TIER II CAPITAL OR
       OTHERWISE, UPTO AN AMOUNT UPTO INR  10,000
       CRORE

3      TO CREATE, OFFER, ISSUE AND ALLOT REQUISITE               Mgmt          For                            For
       NUMBER OF EQUITY SHARES OF FACE VALUE OF
       INR  10/- (RUPEES TEN ONLY) EACH TO THE
       GOVERNMENT OF INDIA ("GOI") AGGREGATING TO
       INR  10086 CRORE (RUPEES TEN THOUSAND
       EIGHTY SIX CRORE ONLY) ON PREFERENTIAL
       BASIS INCLUSIVE OF PREMIUM FOR CASH AT AN
       ISSUE PRICE TO BE DETERMINED IN ACCORDANCE
       WITH REGULATION 164 OF THE SEBI (ICDR)
       REGULATIONS 2018




--------------------------------------------------------------------------------------------------------------------------
 BANK OF INDIA LIMITED                                                                       Agenda Number:  710590553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06949112
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  INE084A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE IN AUTHORISED CAPITAL                            Mgmt          For                            For

2      ISSUE OF SHARES TO GOVERNMENT OF INDIA                    Mgmt          For                            For
       (PROMOTERS) ON PREFERENTIAL BASIS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF JORDAN                                                                              Agenda Number:  710995842
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1670P107
    Meeting Type:  AGM
    Meeting Date:  04-May-2019
          Ticker:
            ISIN:  JO1102211017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECITING THE MINUTES OF THE PREVIOUS                      Mgmt          For                            For
       GENERAL ASSEMBLY MEETING

2      DISCUSS THE BOARD OF DIRECTORS REPORT FOR                 Mgmt          For                            For
       THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
       PLANS

3      DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 31/12/2018

4      DISCUSS THE COMPANY'S FINANCIAL STATEMENT                 Mgmt          For                            For
       FOR THE YEAR ENDED 2018

5      APPROVE THE BOD RECOMMENDATION TO THE                     Mgmt          For                            For
       GENERAL ASSEMBLY TO DISTRIBUTE 10% CASH
       DIVIDEND TO ALL SHAREHOLDERS

6      DISCHARGE THE BOD FROM THEIR LIABILITIES                  Mgmt          For                            For

7      PRESENTATION OF A BRIEF ON THE WORK                       Mgmt          For                            For
       UNDERTAKEN BY THE BOARD COMMITTEES

8      ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR                Mgmt          For                            For
       AND DECIDE ON THEIR REMUNERATION

9      OTHER MATTERS WHICH THE GENERAL ASSEMBLY                  Mgmt          Against                        Against
       PROPOSES TO INCLUDE IN THE AGENDA AND ARE
       WITHIN THE WORK SCOPE OF THE GENERAL
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NANJING CO LTD                                                                      Agenda Number:  710259296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698E109
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  CNE100000627
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      AMENDMENTS TO THE SYSTEM FOR EXTERNAL                     Mgmt          For                            For
       SUPERVISORS

3      STOCK OPTION INCENTIVE MANAGEMENT MEASURES                Mgmt          For                            For

4      ELECTION OF SHEN YONGMING AS AN INDEPENDENT               Mgmt          For                            For
       DIRECTOR

5      ISSUANCE OF GREEN FINANCIAL BONDS                         Mgmt          For                            For

6      SPECIAL AUTHORIZATION ON THE ISSUANCE OF                  Mgmt          For                            For
       GREEN FINANCIAL BONDS

7      ISSUANCE OF SMALL AND MICRO-ENTERPRISES                   Mgmt          For                            For
       SPECIAL FINANCIAL BONDS

8      SPECIAL AUTHORIZATION ON THE ISSUANCE OF                  Mgmt          For                            For
       SMALL AND MICRO-ENTERPRISES SPECIAL
       FINANCIAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NANJING CO LTD                                                                      Agenda Number:  711228280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698E109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  CNE100000627
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

2      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.92000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      2019 APPOINTMENT OF FINANCIAL AUDIT FIRM:                 Mgmt          For                            For
       ERNST YOUNG HUA MING CPA

4      2019 APPOINTMENT OF INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM: ERNST YOUNG HUA MING CPA

5      2018 SPECIAL REPORT ON CONNECTED                          Mgmt          For                            For
       TRANSACTIONS

6      2019 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS WITH SOME RELATED
       PARTIES

7      CONNECTED TRANSACTIONS MANAGEMENT MEASURES                Mgmt          For                            For
       (REVISED)

8      CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021                 Mgmt          For                            For

9      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       SHARE OFFERING

10.1   PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK                 Mgmt          For                            For
       TYPE AND PAR VALUE

10.2   PLAN FOR NON-PUBLIC SHARE OFFERING: METHOD                Mgmt          For                            For
       OF ISSUANCE AND SUBSCRIPTION

10.3   PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE                 Mgmt          For                            For
       PRICE AND PRICING PRINCIPLES

10.4   PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING               Mgmt          For                            For
       VOLUME

10.5   PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING               Mgmt          For                            For
       TARGETS AND SUBSCRIPTION RESULTS

10.6   PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE               Mgmt          For                            For
       AND AMOUNT OF THE RAISED FUNDS

10.7   PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP                Mgmt          For                            For
       PERIOD ARRANGEMENT

10.8   PLAN FOR NON-PUBLIC SHARE OFFERING:                       Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE ISSUANCE

10.9   PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING               Mgmt          For                            For
       PLACE

10.10  PLAN FOR NON-PUBLIC SHARE OFFERING:  VALID                Mgmt          For                            For
       PERIOD OF THE RESOLUTION

11     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       SHARE OFFERING

12     STATEMENT ON THE USE OF PREVIOUSLY RAISED                 Mgmt          For                            For
       FUNDS

13     CONNECTED TRANSACTIONS INVOLVED IN THE                    Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING

14     DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING AND FILLING
       MEASURES

15     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2019 TO 2021

16     AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE NON-PUBLIC SHARE OFFERING

17     2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

18     2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

19     2018 EVALUATION REPORT OF THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE ON THE PERFORMANCE OF SUPERVISORS

20     2018 PERFORMANCE EVALUATION REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE ON PERFORMANCE OF
       DIRECTORS AND SENIOR MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NINGBO CO LTD                                                                       Agenda Number:  709857330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698G104
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2018
          Ticker:
            ISIN:  CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SETTING UP A COMPANY                                      Mgmt          For                            For

2      FORMULATION OF THE EQUITY MANAGEMENT                      Mgmt          For                            For
       MEASURES

3      AMENDMENTS TO THE IMPLEMENTATION MEASURES                 Mgmt          For                            For
       ON CONNECTED TRANSACTIONS

4      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

6      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NINGBO CO LTD                                                                       Agenda Number:  710323407
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698G104
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2018
          Ticker:
            ISIN:  CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF EXTERNAL AUDIT FIRM                        Mgmt          For                            For

2      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       QUOTA IN 2019

3      AMENDMENTS TO THE IMPLEMENTATION MEASURES                 Mgmt          For                            For
       ON CONNECTED TRANSACTIONS

4      AMENDMENTS TO THE REMUNERATION MEASURES FOR               Mgmt          For                            For
       THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD

5      AMENDMENTS TO THE REMUNERATION MEASURES FOR               Mgmt          For                            For
       THE CHAIRMAN OF THE SUPERVISORY COMMITTEE

6      ELECTION OF WANG ZHENHAI AS A SHAREHOLDER                 Mgmt          For                            For
       SUPERVISOR

7      MEDIUM AND LONG TERM CAPITAL PLAN FROM 2019               Mgmt          For                            For
       TO 2021

8      ISSUANCE OF TIER II CAPITAL BONDS                         Mgmt          For                            For

9      ISSUANCE OF FINANCIAL BONDS                               Mgmt          For                            For

10     THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

11.1   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: STOCK TYPE AND PAR VALUE

11.2   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ISSUING METHOD

11.3   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ISSUING TARGETS AND
       SUBSCRIPTION RESULTS

11.4   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ISSUE PRICE AND PRICING
       PRINCIPLES

11.5   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ISSUING VOLUME

11.6   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: PURPOSE AND AMOUNT OF THE
       RAISED FUNDS

11.7   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: LOCKUP PERIOD

11.8   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: LISTING PLACE

11.9   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ARRANGEMENT FOR THE
       ACCUMULATED RETAINED PROFITS BEFORE THE
       ISSUANCE

11.10  ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: THE VALID PERIOD OF THE
       RESOLUTION

12     STATEMENT ON THE USE OF PREVIOUSLY RAISED                 Mgmt          For                            For
       FUNDS

13     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       A-SHARE OFFERING

14     CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO               Mgmt          For                            For
       BE SIGNED WITH SPECIFIC PARTIES

15     CONNECTED TRANSACTIONS INVOLVED IN THE                    Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING

16     AUTHORIZATION TO THE CHAIRMAN OF THE BOARD                Mgmt          For                            For
       AUTHORIZED BY THE BOARD TO HANDLE MATTERS
       REGARDING THE NON-PUBLIC A-SHARE OFFERING

17     DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING AND FILLING
       MEASURES (REVISED)




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NINGBO CO LTD                                                                       Agenda Number:  711064624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698G104
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 ANNUAL REPORT                                        Mgmt          For                            For

3      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      APPOINTMENT OF EXTERNAL AUDIT FIRM                        Mgmt          For                            For

6      IMPLEMENTING RESULTS OF 2018 CONTINUING                   Mgmt          For                            For
       CONNECTED TRANSACTIONS, AND 2019 CONTINUING
       CONNECTED TRANSACTIONS ARRANGEMENT

7      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9      AMENDMENTS TO THE EQUITY MANAGEMENT                       Mgmt          For                            For
       MEASURES

10     THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

11.1   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: STOCK TYPE AND PAR VALUE

11.2   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ISSUING METHOD

11.3   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ISSUING TARGETS AND
       SUBSCRIPTION RESULTS

11.4   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ISSUE PRICE AND PRICING
       PRINCIPLES

11.5   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ISSUING VOLUME

11.6   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: PURPOSE AND AMOUNT OF THE
       RAISED FUNDS

11.7   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: LOCKUP PERIOD

11.8   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: LISTING PLACE

11.9   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ARRANGEMENT FOR THE
       ACCUMULATED RETAINED PROFITS BEFORE THE
       ISSUANCE

11.10  ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: THE VALID PERIOD OF THE
       RESOLUTION

12     STATEMENT ON THE USE OF PREVIOUSLY RAISED                 Mgmt          For                            For
       FUNDS

13     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       A-SHARE OFFERING

14     CONNECTED TRANSACTIONS INVOLVED IN THE                    Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING

15     RELEVANT AGREEMENTS ON THE NON-PUBLIC                     Mgmt          For                            For
       OFFERING TO BE SIGNED

16     AUTHORIZATION TO THE BOARD AND THE CHAIRMAN               Mgmt          For                            For
       OF THE BOARD AUTHORIZED BY THE BOARD TO
       HANDLE MATTERS REGARDING THE NON-PUBLIC
       A-SHARE OFFERING

17     DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING AND FILLING
       MEASURES (2ND REVISION)

18     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2019 TO 2021

19     2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

20     2018 PERFORMANCE EVALUATION REPORT ON                     Mgmt          For                            For
       DIRECTORS AND THE BOARD OF DIRECTORS

21     2018 PERFORMANCE EVALUATION REPORT ON THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE AND SUPERVISORS

22     2018 PERFORMANCE EVALUATION REPORT ON THE                 Mgmt          For                            For
       SENIOR MANAGEMENT TEAM AND SENIOR
       EXECUTIVES

23     2018 CAPITAL MANAGEMENT EVALUATION REPORT                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE PHILIPPINE ISLANDS                                                              Agenda Number:  710805497
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0967S169
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALLING OF MEETING TO ORDER                               Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE OF MEETING AND                    Mgmt          Abstain                        Against
       DETERMINATION OF QUORUM

3      RULES OF CONDUCT AND PROCEDURES                           Mgmt          Abstain                        Against

4      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF THE STOCKHOLDERS ON 19 APRIL
       2018

5      APPROVAL OF ANNUAL REPORT AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

6.A    ELECTION OF THE BOARD OF DIRECTOR: JAIME                  Mgmt          For                            For
       AUGUSTO ZOBEL DE AYALA

6.B    ELECTION OF THE BOARD OF DIRECTOR: FERNANDO               Mgmt          For                            For
       ZOBEL DE AYALA

6.C    ELECTION OF THE BOARD OF DIRECTOR: GERARDO                Mgmt          For                            For
       C. ABLAZA, JR

6.D    ELECTION OF THE BOARD OF DIRECTOR: ROMEO L.               Mgmt          For                            For
       BERNARDO

6.E    ELECTION OF THE BOARD OF DIRECTOR: IGNACIO                Mgmt          For                            For
       R. BUNYE (INDEPENDENT DIRECTOR)

6.F    ELECTION OF THE BOARD OF DIRECTOR: CEZAR P.               Mgmt          For                            For
       CONSING

6.G    ELECTION OF THE BOARD OF DIRECTOR: OCTAVIO                Mgmt          For                            For
       V. ESPIRITU (INDEPENDENT DIRECTOR)

6.H    ELECTION OF THE BOARD OF DIRECTOR: REBECCA                Mgmt          For                            For
       G. FERNANDO

6.I    ELECTION OF THE BOARD OF DIRECTOR: JOSE                   Mgmt          For                            For
       TEODORO K. LIMCAOCO

6.J    ELECTION OF THE BOARD OF DIRECTOR: XAVIER                 Mgmt          For                            For
       P. LOINAZ (INDEPENDENT DIRECTOR)

6.K    ELECTION OF THE BOARD OF DIRECTOR: AURELIO                Mgmt          For                            For
       R. MONTINOLA III

6.L    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       MERCEDITA S. NOLLEDO

6.M    ELECTION OF THE BOARD OF DIRECTOR: ANTONIO                Mgmt          For                            For
       JOSE U. PERQUET (INDEPENDENT DIRECTOR)

6.N    ELECTION OF THE BOARD OF DIRECTOR: ELI M.                 Mgmt          For                            For
       REMOLONA, JR. (INDEPENDENT DIRECTOR)

6.O    ELECTION OF THE BOARD OF DIRECTOR: DOLORES                Mgmt          For                            For
       B. YUVIENCO (INDEPENDENT DIRECTOR)

7      ELECTION OF EXTERNAL AUDITORS AND FIXING OF               Mgmt          For                            For
       THEIR REMUNERATION (ISLA LIPANA AND CO.)

8      CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

9      ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 142573 DUE TO RECEIVED DIRECTOR
       NAMES UNDER RESOLUTION 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK POLSKA KASA OPIEKI S.A.                                                                Agenda Number:  711301921
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0R77T117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING OF THE BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA

3      VERIFICATION WHETHER THE ORDINARY GENERAL                 Mgmt          Abstain                        Against
       MEETING OF THE BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA WAS CONVENED CORRECTLY AND
       IS CAPABLE TO TAKE RESOLUTIONS

4      ELECTION OF THE VOTE COUNTING COMMITTEE                   Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING OF THE BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA

6      REVIEW OF THE REPORT OF THE BANKS                         Mgmt          Abstain                        Against
       MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S
       OPERATIONS IN THE FINANCIAL YEAR 2018

7      REVIEW OF THE INDIVIDUAL FINANCIAL                        Mgmt          Abstain                        Against
       STATEMENTS OF THE BANK PEKAO S.A. FOR THE
       YEAR ENDED ON THE 31ST DECEMBER 2018

8      REVIEW OF THE REPORT OF THE BANKS                         Mgmt          Abstain                        Against
       MANAGEMENT BOARD ON THE BANK PEKAO S.A.
       CAPITAL GROUPS OPERATIONS IN THE FINANCIAL
       YEAR 2018

9      REVIEW OF THE CONSOLIDATED FINANCIAL                      Mgmt          Abstain                        Against
       STATEMENTS OF THE BANK PEKAO S.A. CAPITAL
       GROUP FOR THE YEAR ENDED ON THE 31ST OF
       DECEMBER, 2018

10     REVIEW OF THE REQUEST OF THE BANKS                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD RELATED TO THE COVERAGE OF
       UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH
       HAS ARISEN AS A RESULT OF CHANGE IN
       ACCOUNTING PRINCIPLES IN RELATION TO THE
       APPLICATION OF THE INTERNATIONAL FINANCIAL
       REPORTING STANDARD NO. 9 (FINANCIAL
       INSTRUMENTS) FOR THE FIRST TIME

11     REVIEW OF THE REQUEST OF THE BANKS                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD RELATED TO THE NET PROFIT
       DISTRIBUTION OF THE BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA FOR THE FINANCIAL YEAR 2018

12     REVIEW OF THE REPORT OF THE SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
       AKCYJNA ON THEIR OPERATIONS IN 2018 AND
       RESULTS OF THE ASSESSMENT OF REPORTS ON
       OPERATIONS OF THE BANK POLSKA KASA OPIEKI
       S.A. AND THE CAPITAL GROUP OF THE BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE
       YEAR 2018, FINANCIAL REPORTS OF THE BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA AND THE
       CAPITAL GROUP OF THE BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA FOR THE YEAR ENDED ON
       THE 31ST OF DECEMBER 2018, REQUESTS OF THE
       BANKS MANAGEMENT BOARD ON THE COVERAGE OF
       UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH
       HAS ARISEN AS A RESULT OF CHANGE IN
       ACCOUNTING PRINCIPLES IN RELATION TO THE
       APPLICATION OF THE INTERNATIONAL FINANCIAL
       REPORTING STANDARD NO. 9 FOR THE FIRST TIME
       AND PROFIT DISTRIBUTION OF THE BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR
       2018

13.1   APPROVAL OF THE REPORT OF THE BANKS                       Mgmt          For                            For
       MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S
       OPERATIONS IN 2018

13.2   APPROVAL OF INDIVIDUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE BANK PEKAO SPOLKA AKCYJNA. FOR THE
       YEAR ENDED ON THE 31ST OF DECEMBER 2018

13.3   APPROVAL OF THE REPORT OF THE BANKS                       Mgmt          For                            For
       MANAGEMENT BOARD ON THE BANK PEKAO S.A
       CAPITAL GROUP'S OPERATIONS IN 2018

13.4   APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE CAPITAL GROUP OF THE BANK
       PEKAO S.A. FOR THE YEAR ENDED ON THE 31ST
       DECEMBER 2018

13.5   COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS                  Mgmt          For                            For
       YEARS, WHICH HAS ARISEN AS A RESULT OF
       CHANGE IN ACCOUNTING PRINCIPLES IN RELATION
       TO THE APPLICATION OF THE INTERNATIONAL
       FINANCIAL REPORTING STANDARD NO. 9
       (FINANCIAL INSTRUMENTS) FOR THE FIRST TIME
       AND USE OF RESERVE CAPITAL OF THE BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THIS
       PURPOSE

13.6   NET PROFIT DISTRIBUTION OF THE BANK POLSKA                Mgmt          For                            For
       KASA OPIEKI SPOLKA AKCYJNA FOR 2018

13.7   APPROVAL OF THE REPORT OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
       AKCYJNA ON THEIR OPERATIONS IN 2018

13.8   GRANTING A VOTE OF APPROVAL TO THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD OF THE BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT
       OF THEIR DUTIES IN 2018

13.9   GRANTING A VOTE OF APPROVAL TO THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF THE BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT
       OF THEIR DUTIES IN 2018

14     PRESENTATION OF MATERIAL ELEMENTS OF THE                  Mgmt          Abstain                        Against
       PLAN OF DIVIDING THE CENTRALNY DOM
       MAKLERSKI PEKAO S.A., THE REPORT OF THE
       MANAGEMENT BOARD DATED THE 27TH OF FEBRUARY
       2019, JUSTIFYING THE DIVISION OF THE
       CENTRALNY DOM MAKLERSKI PEKAO S.A., OPINION
       OF THE CHARTERED AUDITOR AND ANY MATERIAL
       CHANGES RELATED TO ASSETS AND LIABILITIES
       THAT HAVE OCCURRED BETWEEN THE DATE THE
       DIVISION PLAN WAS EXECUTED AND THE DATE OF
       PASSING THE RESOLUTION ON THE DIVISION OF
       THE CENTRALNY DOM MAKLERSKI PEKAO S.A

15     TAKING A RESOLUTION ON THE DIVISION OF THE                Mgmt          For                            For
       CENTRALNY DOM MAKLERSKI PEKAO S.A

16     REPORT ON THE ASSESSMENT OF THE                           Mgmt          For                            For
       REMUNERATION POLICY OF THE BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA AND TAKING A
       RESOLUTION ON THAT MATTER

17     PRESENTATION BY THE SUPERVISORY BOARD OF                  Mgmt          Abstain                        Against
       THE REPORT ON THE ASSESSMENT OF THE BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA'S
       APPLICATION OF THE CORPORATE GOVERNANCE
       PRINCIPLES FOR SUPERVISED INSTITUTIONS IN
       2018

18     REVIEW OF THE REQUEST OF THE BANKS                        Mgmt          For                            For
       MANAGEMENT BOARD AND TAKING RESOLUTIONS ON
       AMENDING THE STATUTE OF THE BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA

19     ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF               Mgmt          Against                        Against
       THE STATUTE OF BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA

20     ADOPTION OF A RESOLUTION ON THE AMENDMENT                 Mgmt          For                            For
       OF THE RESOLUTION NO. 42 OF THE ORDINARY
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA REGARDING THE PRINCIPLES OF
       SHAPING THE REMUNERATION OF THE MANAGEMENT
       BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
       AKCYJNA, DATED 21ST OF JUNE 2018

21     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       AMENDMENT OF THE RESOLUTION NO. 41 OF THE
       ORDINARY GENERAL MEETING OF BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA REGARDING THE
       PRINCIPLES OF SHAPING THE REMUNERATION OF
       MEMBERS OF THE SUPERVISORY BOARD OF BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA OF 21ST
       OF JUNE, 2018

22     CLOSING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 254802 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 22 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK SOHAR SAOG                                                                             Agenda Number:  710308025
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1837R103
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  OM0000003398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE ISSUING ADDITIONAL TIER 1                      Mgmt          For                            For
       CAPITAL INSTRUMENTS IN THE FORM OF
       PERPETUAL BONDS OF UP TO OMR 100,000,000
       WITH NOMINAL VALUE OF OMR 1000 PER BOND, BY
       WAY OF PRIVATE PLACEMENT, AFTER OBTAINING
       ALL REQUIRED REGULATORY APPROVALS, AS PER
       ATTACHED MEMORANDUM

2      AUTHORIZE THE BOARD OF DIRECTORS OF THE                   Mgmt          For                            For
       BANK, TO DETERMINE THE OTHER TERMS OF
       ISSUANCE SPECIFIED IN CLAUSE 1 AND TAKE ALL
       NECESSARY ACTIONS TO EXECUTE CLAUSE 1

3      TO APPROVE AMENDMENT OF SECTION 1 OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANPU PUBLIC CO LTD                                                                         Agenda Number:  710582823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697Z186
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL                  Mgmt          Abstain                        Against
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2018

2      TO ACKNOWLEDGE THE PERFORMANCE OF THE                     Mgmt          For                            For
       COMPANY FOR THE YEAR 2018 AND ADOPT THE
       DIRECTORS' REPORT FOR THE PERFORMANCE OF
       THE COMPANY FOR THE YEAR ENDED ON DECEMBER
       31, 2018

3      TO APPROVE THE AUDITED BALANCE SHEET AND                  Mgmt          For                            For
       THE PROFIT AND LOSS STATEMENTS FOR THE YEAR
       ENDED ON DECEMBER 31, 2018

4      TO APPROVE THE DISTRIBUTION OF ANNUAL                     Mgmt          For                            For
       PROFITS AND ANNUAL DIVIDEND PAYMENT

5.1    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THOSE RETIRING BY ROTATION: MR.
       CHANIN VONGKUSOLKIT

5.2    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE RETIRING BY ROTATION:
       MR.TEERANA BHONGMAKAPAT

5.3    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THOSE RETIRING BY ROTATION: MR.
       RAWI CORSIRI

5.4    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THOSE RETIRING BY ROTATION: MR.
       SUDIARSO PRASETIO

6.1    TO APPROVE THE APPOINTMENT OF DIRECTOR: MR.               Mgmt          For                            For
       PICHAI DUSDEEKULCHAI

6.2    TO APPROVE THE APPOINTMENT OF DIRECTOR:                   Mgmt          For                            For
       MR.TEERAPAT SANGUANKOTCHAKORN

7      TO APPROVE THE DIRECTORS' REMUNERATIONS                   Mgmt          For                            For

8      TO APPOINT THE COMPANY'S AUDITOR AND FIX                  Mgmt          For                            For
       HIS/HER REMUNERATION

9      TO APPROVE THE AMENDMENT ARTICLE 31 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO COMPLY
       WITH THE AMENDMENT OF SECTION 100 OF THE
       PUBLIC LIMITED COMPANIES ACT B.E. AMENDED
       BY THE ORDER OF HEAD OF THE NATIONAL
       COUNCIL FOR PEACE AND ORDER NO. 21/2560
       (A.D. 2016)

10     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       SEAL AND THE AMENDMENT OF CLAUSE 53 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY TO
       BE IN LINE WITH THE AMENDMENT OF THE
       COMPANY'S SEAL

11     TO APPROVE THE REDUCTION OF THE COMPANY'S                 Mgmt          For                            For
       REGISTERED CAPITAL OF 3,331,585 BAHT FROM
       5,165,257 BAHT TO 5,161,925,515 BAHT BY
       CANCELLING 3,331,585 AUTHORISED BUT
       UNISSUED SHARES OF THE COMPANY AT 1 BATH
       PAR VALUE PER SHARE AND AMENDMENT TO THE
       ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION TO BE IN LINE WITH THE
       REDUCTION OF THE COMPANY'S REGISTERED
       CAPITAL. ACCORDING TO THE REDUCTION AS
       MENTIONED ABOVE THE LEGAL RESERVE IS
       REACHED AS LAW REQUIRED

12     OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 BANQUE ATTIJARI DE TUNISIE SA, TUNIS                                                        Agenda Number:  710975408
--------------------------------------------------------------------------------------------------------------------------
        Security:  V07719103
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TN0001600154
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTORS BOARD AND CONSOLIDATED REPORT                   Mgmt          For                            For
       READ

2      AUDIT FINANACIAL STATEMENTS-CONVENTIONS AND               Mgmt          For                            For
       OPERATIONS READ

3      DIRECTORS BOARD AND AUDITORS REPORT AND                   Mgmt          For                            For
       FINANACIAL STATEMENTS CONVENTIONS AND
       OPERATIONS APPROVE

4      DISCHARGE                                                 Mgmt          For                            For

5      RESULT ALLOCATION                                         Mgmt          For                            For

6      PRESENCE FEES                                             Mgmt          Against                        Against

7      ADMIN NOMINATION                                          Mgmt          For                            For

8      POA FORMALITIES                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANQUE CENTRALE POPULAIRE SA                                                                Agenda Number:  711056665
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0985N104
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  MA0000011884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    THE MGM APPROVES THE FINANCIAL AS OF 31                   Mgmt          No vote
       DECEMBER 2018 REFLECTING A NET BENEFIT OF
       MAD 2,456,191,933.81

O.2    THE MGM GRANTS FULL DISCHARGE FOR THE                     Mgmt          No vote
       DIRECTORS AND THE AUDITORS FOR THEIR 2018
       MANDATE

O.3    THE MGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES

O.4    THE MGM APPROVES THE ALLOCATION OF THE 2017               Mgmt          No vote
       NET BENEFIT 2018 NET BENEFIT MAD
       2,456,191,933.81 LEGAL RESERVES MAD
       182,254,656.00 2017 RETAINED EARNINGS MAD
       545,189,522.70 AMOUNT TO BE DISTRIBUTED MAD
       3,001,381,456.51 DIVIDENDS MAD
       1,366,909,920.00 SOCIAL FUND MAD
       81,723,576.83 2018 RETAINED EARNINGS MAD
       600,276,291.30 EXTRAORDINARY RESERVES MAD
       952,471,668.38 THE DIVIDEND AMOUNT FOR 2018
       IS FIXED AT MAD 7.5 PER SHARE. PAY DATE
       STARTING 3 JULY 2019

O.5    THE MGM RATIFIES THE APPOINTMENT OF MR.                   Mgmt          No vote
       MOHAMED KARIM MOUNIR AS A NEW ADMINISTRATOR
       IN REPLACEMENT OF MR. MOHAMED BENCHAABOUN

O.6    THE MGM DECIDES TO APPOINT CABINET FIDAROC                Mgmt          No vote
       GRANT THORNTON AND CABINET KPMG AS EXTERNAL
       AUDITORS SUBJECT TO REGULATORY AUTHORITY
       APPROVAL FOR THE EXERCISES 2019, 2020 AND
       2021

O.7    THE MGM APPROVES THE BUY-BACK PROGRAM OF                  Mgmt          No vote
       BCP SECURITIES

O.8    THE MGM GIVES FULL POWER TO THE CHAIRMAN                  Mgmt          No vote
       WITH THE POSSIBILITY OF DELEGATION OR TO
       THE HOLDER OF A COPY OR A CERTIFIED TRUE
       COPY OF THE GENERAL MEETING'S MINUTE IN
       ORDER TO PERFORM THE NECESSARY FORMALITIES

E.1    THE MGM APPROVES THE CAPITAL INCREASE                     Mgmt          No vote
       OPERATION RESERVED FOR BCP EMPLOYEES

E.2    THE MGM DECIDES TO DELETE THE PREFERENTIAL                Mgmt          No vote
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS

E.3    THE MGM GIVES SPECIAL POWERS TO THE                       Mgmt          No vote
       CHAIRMAN AND BOARD MEMBERS

E.4    THE MGM GIVES FULL POWER TO THE CHAIRMAN                  Mgmt          No vote
       WITH THE POSSIBILITY OF DELEGATION OR TO
       THE HOLDER OF A COPY OR A CERTIFIED TRUE
       COPY OF THE GENERAL MEETING'S MINUTE IN
       ORDER TO PERFORM THE NECESSARY FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 BANQUE DE TUNISIE SA                                                                        Agenda Number:  710975535
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0R175205
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  TN0002200053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      READING AND APPROVAL OF THE BOARD REPORT                  Mgmt          Against                        Against
       AND THE AUDITOR'S REPORT RELATED TO THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS AS AT 31 DECEMBER 2018 AS WELL
       AS THE AGREEMENTS GOVERNED BY THE ARTICLES
       200 AND 475 OF THE COMMERCIAL COMPANIES
       CODE AS PRESENTED. AS A RESULT, DISCHARGE
       OF THE DIRECTORS

2      ALLOCATION OF NET PROFIT FOR THE YEAR 2018                Mgmt          For                            For
       AS SUGGESTED BY THE BOARD OF DIRECTORS

3      THE DIVIDEND DISTRIBUTION OF TND 0.250 PER                Mgmt          For                            For
       SHARE WILL BE PAID FROM THE 6TH MAY 2019

4      REALLOCATION OF SPECIAL REGIME RESERVES FOR               Mgmt          For                            For
       TWO AMOUNTS TND 4,954,769.00 AND TND
       56,915,023.00

5      APPROVE THE APPOINTMENT OF MR. ERIC                       Mgmt          For                            For
       CHARPENTIER AS DIRECTOR FOR THE REMAINDER
       OF HIS PREDECESSOR'S OFFICE, MR. MICHEL
       LUCAS

6      RENEWAL OF THE MANDATE OF MR. ERIC                        Mgmt          For                            For
       CHARPENTIER UNTIL THE END OF THE ORDINARY
       GENERAL ASSEMBLY CALLED TO APPROVE THE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2021

7      ALLOCATION OF THE GROSS AMOUNT OF TND                     Mgmt          For                            For
       420,000.00 TO THE BOARD OF DIRECTORS AND
       THE MEMBERS OF THE THREE REGULATORY
       COMMITTEES AS ATTENDANCE FEES FOR THE 2019
       FINANCIAL YEAR

8      POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANQUE MAROCAINE DU COMMERCE EXTERIEUR SA, CASABLA                                          Agenda Number:  711068278
--------------------------------------------------------------------------------------------------------------------------
        Security:  V08866143
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  MA0000011835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    THE MGM APPROVES THE FINANCIALS AS OF 31                  Mgmt          No vote
       DECEMBER 2018 REFLECTING A NET BENEFIT OF
       MAD 1,343,654,353.18

O.2    THE MGM APPROVES THE ALLOCATION OF THE 2018               Mgmt          No vote
       NET BENEFIT AS FOLLOWS 2018 NET BENEFIT FOR
       MOROCCO MAD 1,136,442,518.73 2018 NET
       BENEFIT FOR BMCE BANK OFFSHORE MAD
       207,211,834.45 TOTAL MAD 1,343,654,353.18
       DIVIDEND (6 PER CENT) MAD 107,678,034.00
       SUPER DIVIDENDS (44 PER CENT) MAD
       789,638,916.00 2017 RETAINED EARNINGS MAD
       37,224.35 EXTRAORDINARY RESERVES MAD
       446,300,000.00 2018 RETAINED EARNINGS MAD
       74,627.53 THE DIVIDEND AMOUNT FOR 2018 IS
       FIXED AT MAD 5 PER SHARE

O.3    THE MGM DECIDES THAT SHAREHOLDERS, FOR.                   Mgmt          No vote
       DIVIDENDS, WILL HAVE THE OPTION TO CHOOSE
       BETWEEN CASH PAYMENT OR PARTIAL OR TOTAL
       CONVERSION INTO STOCKS

O.4    THE MGM DECIDES TO GIVE FULL POWER TO THE                 Mgmt          No vote
       BOARD TO ACCOMPLISH THE DIVIDEND CONVERSION
       FORMALITIES

O.5    THE MGM APPROVES THE BOARD MEMBERS                        Mgmt          No vote
       ATTENDANCE FEES FOR AN AMOUNT OF MAD
       5,600,000

O.6    THE MGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES

O.7    THE MGM GRANTS FULL DISCHARGE TO THE                      Mgmt          No vote
       AUDITORS FOR THEIR 2018 MANDATE

O.8    THE MGM GRANTS FULL DISCHARGE TO THE                      Mgmt          No vote
       EXECUTIVE BOARD MEMBERS FOR THEIR 2018
       MANDATE

O.9    THE MGM DECIDES THAT THE MANDATE OF THE                   Mgmt          No vote
       FOLLOWING BOARD MEMBERS ARE RENEWED FOR A
       PERIOD OF 6 YEARS EXPIRING AT THE END OF
       THE GENERAL MEETING OF 2024 MR. OTHMAN
       BENJELLOUN RMA

O.10   THE MGM NOTES THAT THE BOARD IS COMPOSED OF               Mgmt          No vote
       THE FOLLOWING 12 MEMBERS MR. OTHMAN
       BENJELLOUN, PRESIDENT BFCM REPRESENTED BY
       MR LUCIEN MIARA CDG REPRESENTED BY MR.
       ABDELLATIF ZAGHNOUN RMA REPRESENTED BY MR.
       ZOUHEIR BENSAID FINANCECOM REPRESENTED BY
       MR. HICHAM EL AMRANI MR. AZEDDINE GUESSOUS
       MR. FRANCOIS HENROT MR. BRIAN C.MCK.
       HENDERSON MR. PHILIPPE DE FONTAINE VIVE MR
       CHRISTIAN DE BOISSIEU MR. ABDELWAHAB
       BENSOUDA MR. BRAHIM BENJELLOUN-TOUIMI

O.11   THE MGM GIVES FULL POWER TO THE CHAIRMAN                  Mgmt          No vote
       WITH THE POSSIBILITY OF DELEGATION OR TO
       THE HOLDER OF A COPY OR A CERTIFIED TRUE
       COPY OF THE GENERAL MEETING'S MINUTE IN
       ORDER TO PERFORM THE NECESSARY FORMALITIES

E.12   THE MGM DECIDES TO APPROVES THE CAPITAL                   Mgmt          No vote
       INCREASE OPERATION TO BE REALIZED IN TWO
       PHASES

E.13   THE MGM DECIDES TO GIVE FULL POWER TO THE                 Mgmt          No vote
       BOARD MEMBERS TO PERFORM THE NECESSARY
       FORMALITIES TO ACCOMPLISH THE CAPITAL
       INCREASE OPERATION

E.14   THE MGM GIVES FULL POWER TO THE CHAIRMAN                  Mgmt          No vote
       WITH THE POSSIBILITY OF DELEGATION OR TO
       THE HOLDER OF A COPY OR A CERTIFIED TRUE
       COPY OF THE GENERAL MEETING'SMINUTE IN
       ORDER TO PERFORM THE NECESSARY FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 BANQUE NATIONALE AGRICOLE SA, TUNISIE                                                       Agenda Number:  710603437
--------------------------------------------------------------------------------------------------------------------------
        Security:  V09066107
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2019
          Ticker:
            ISIN:  TN0003100609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT AS BROADRIDGE HAS BEEN                   Non-Voting
       NOTIFIED LATE OF THIS PARTICULAR MEETING,
       VOTING CANNOT BE SUPPORTED AND THE MEETING
       HAS BEEN SET UP AS AN INFORMATION ONLY
       MEETING. SHOULD YOU HAVE ANY QUESTIONS
       PLEASE EITHER CONTACT YOUR BROADRIDGE
       CLIENT SERVICE REPRESENTATIVE OR YOUR
       CUSTODIAN

1      CAPITAL INCREASE REPORT READ AND APPROVE:                 Non-Voting
       INCREASE BY 1 NEW SHARE FOR EVERY 55 OLD
       ONES AND CASH INCREASE BY 4 NEW SHARE FOR
       EVERY 5 OLD ONES

2      DIVIDEND DATE FIXATION                                    Non-Voting

3      STATUS ARTICLE 7 AMEND                                    Non-Voting

4      HEADQUARTER ADDRESS AMEND                                 Non-Voting

5      STATUS ARTICLE 7-5-2 5-19 AMEND                           Non-Voting

6      BOARD OF DIRECTORS POA FOR THE CAPITAL                    Non-Voting
       INCREASE EVENT

7      POA                                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANQUE NATIONALE AGRICOLE SA, TUNISIE                                                       Agenda Number:  711035255
--------------------------------------------------------------------------------------------------------------------------
        Security:  V09066107
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  TN0003100609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 223004 DUE TO RECEIPT OF UPDATED
       AGENDA WITH CHANGE IN SEQUENCE OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      READING AND APPROVAL OF THE BOARD REPORT                  Mgmt          For                            For
       AND THE AUDITOR'S REPORT RELATED TO THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENT FOR THE YEAR 2018

2      READING AND APPROVAL OF THE AUDITORS                      Mgmt          Against                        Against
       SPECIAL REPORT RELATED TO THE OPERATIONS
       REFERRED TO IN THE ARTICLES 200 AND 475 OF
       THE COMMERCIAL COMPANIES CODE AND THE
       ARTICLES 43 AND 62 OF THE LAW NUMBER
       2016-48 RELATED TO BANKS AND FINANCIAL
       INSTITUTIONS

3      DISCHARGE OF THE DIRECTORS FOR THEIR                      Mgmt          For                            For
       MANAGEMENT FOR THE YEAR 2018

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      AUTHORIZATION TO RE-PURCHASE AND SELL A                   Mgmt          Against                        Against
       PART OF THE BANK SHARES

6      AUTHORIZATION TO ISSUE BONDS FOR A MAXIMUM                Mgmt          Against                        Against
       TOTAL AMOUNT OF TND 200 MILLION

7      APPOINTMENT OF STATUTORY AUDITORS TO                      Mgmt          For                            For
       CERTIFY FINANCIAL STATEMENTS FOR THE YEARS
       2019-2020-2021

8      ALLOCATION OF THE NET AMOUNT OF TND 4,000                 Mgmt          Against                        Against
       PER SESSION TO THE PRESIDENT OF THE BOARD.
       TND 2,000 PER SESSION FOR THE BOARD
       MEMBERS. TND 2,000 PER SESSION AND PER
       PRESIDENT FOR THE AUDIT COMMITTEE AND THE
       RISK COMMITTEE. TND 1,000 PER SESSION AND
       PER ADMINISTRATOR FOR THE AUDIT COMMITTEE,
       THE RISK COMMITTEE, AND ANY BOARD COMMITTEE

9      APPOINTMENT OF NEW ADMINISTRATORS AND                     Mgmt          For                            For
       RENEWAL OF MR. LAMJAD BOURKHISS AND MME
       RAOUDHA BEJAOUI MANDATES. RATIFICATION OF
       THE COOPTATION OF MME FAIZA FEKI

10     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANQUE NATIONALE AGRICOLE SA, TUNISIE                                                       Agenda Number:  711323319
--------------------------------------------------------------------------------------------------------------------------
        Security:  V09066107
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2019
          Ticker:
            ISIN:  TN0003100609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF THE AUDITORS FOR A PERIOD OF               Mgmt          For                            For
       THREE YEARS

2      POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANQUE SAUDI FRANSI, RIYADH                                                                 Agenda Number:  710976260
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1R177100
    Meeting Type:  EGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  SA0007879782
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON BOARD OF DIRECTORS REPORT FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING 31/12/2018

2      TO VOTE ON THE AUDITORS REPORT FOR THE                    Mgmt          For                            For
       FISCAL YEAR ENDING 31/12/2018

3      TO VOTE ON BANK'S FINANCIAL STATEMENTS AS                 Mgmt          For                            For
       AT 31/12/2018

4      TO VOTE ON THE BOARD OF DIRECTOR'S                        Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       OF THE SECOND HALF OF 2018 BY 80 HALALA PER
       SHARE, I.E A TOTAL OF SR 959.49 MILLION
       REPRESENTING 8 PERCENT OF SHARE'S NOMINAL
       VALUE. THE ENTITLEMENT SHALL CONCERN THE
       BANK'S SHAREHOLDERS WHO OWNED SHARES ON THE
       DAY OF ASSEMBLY MEETING, AND REGISTERED IN
       THE BANK'S SHAREHOLDERS REGISTER AT
       DEPOSITORY CENTER AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE MATURITY DATE.
       THESE DIVIDENDS WILL BE DISTRIBUTED AS OF
       THURSDAY 11/09/1440 CORRESPONDING TO
       16/05/2019

5      TO VOTE ON THE BOARD OF DIRECTOR'S                        Mgmt          For                            For
       RECOMMENDATION OF CASH DIVIDENDS
       DISTRIBUTED FOR THE FIRST HALF OF THE
       FISCAL YEAR 2018 BY AN AMOUNT OF SR
       1,079.42 MILLION BY 90 HALALA PER SHARE,
       REPRESENTING 9 PERCENT OF SHARE'S NOMINAL
       VALUE. THE TOTAL DIVIDENDS DISTRIBUTED TO
       SHAREHOLDERS FOR THE FISCAL YEAR ENDING ON
       31/12/2018 IS SR 2,038.91 MILLION WHICH IS
       1.70 SAR PER SHARE, REPRESENTING 17 PERCENT
       OF SHARE'S NOMINAL VALUE

6      TO VOTE ON AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO SHAREHOLDERS FOR THE FISCAL YEAR 2019 ON
       BIANNUALLY OR QUARTERLY BASIS, AND
       DETERMINING THE MATURITY AND DISBURSEMENT
       DATE ACCORDING TO THE LAWS AND REGULATIONS
       IN LINE WITH THE COMPANIES LAW AND AS PER
       THE BANK'S FINANCIAL POSITION, CASH FLOW
       AND EXPANSION INVESTMENT PLANS

7      TO VOTE ON THE BOARD MEMBERS' CLEARANCE FOR               Mgmt          For                            For
       THEIR LIABILITIES DURING THE FISCAL YEAR
       ENDING 31/12/2018

8      TO VOTE ON THE APPOINTMENT OF EXTERNAL                    Mgmt          For                            For
       AUDITORS FROM AMONG THE CANDIDATES
       RECOMMENDED BY THE AUDIT COMMITTEE TO AUDIT
       THE BANK'S ANNUAL FINANCIAL STATEMENTS FOR
       THE FIRST, SECOND, THIRD AND ANNUAL
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2019 ALONG WITH DETERMINING THEIR FEES

9      TO VOTE ON REMUNERATIONS PAID TO THE                      Mgmt          For                            For
       BOARD'S DIRECTORS FOR THEIR MEMBERSHIP
       INCLUDED IN THE BOARD'S REPORT FOR THE
       PERIOD FROM 1 JANUARY 2018 TO 31 DECEMBER
       2018

10     TO VOTE ON THE RULES OF LONG TERM                         Mgmt          Against                        Against
       INCENTIVES PROGRAM FOR THE BANK'S EMPLOYEES

11     TO VOTE ON THE AUTHORIZATION TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO APPROVE ANY FUTURE
       AMENDMENTS TO THE RULES OF LONG TERM
       INCENTIVES PROGRAM FOR THE BANK'S EMPLOYEES
       IN CASE OF THE APPROVAL OF ITEM 10

12     TO VOTE ON UPDATING THE POLICY OF                         Mgmt          For                            For
       REMUNERATION AND COMPENSATION FOR BOARD
       MEMBERS, COMMITTEES MEMBERS AND EXECUTIVE
       MANAGEMENT

13     TO VOTE ON UPDATING AUDIT COMMITTEE CHARTER               Mgmt          For                            For

14     TO VOTE ON UPDATING NOMINATION AND                        Mgmt          For                            For
       REMUNERATION COMMITTEE CHARTER

15     TO VOTE ON UPDATING THE POLICY OF                         Mgmt          For                            For
       NOMINATION, MEMBERSHIP, ASSESSMENT AND
       SUCCESSION OF BOARD OF DIRECTORS

16     TO VOTE ON UPDATING THE SOCIAL                            Mgmt          For                            For
       RESPONSIBILITY POLICY

17     TO VOTE ON THE RESTRUCTURE OF AUDIT                       Mgmt          For                            For
       COMMITTEE STARTING FROM 01/05/2019 AND ENDS
       ON 31/12/2021 AS PER THE BOARD'S
       RECOMMENDATION DATED 05/04/1440
       CORRESPONDING TO 10/01/2019 AND DETERMINING
       ITS RESPONSIBILITIES AND WORK FRAME AND ITS
       MEMBERS' COMPENSATION, OF WHICH COMPOSITION
       IS 1- MR. BADER ABDULLAH AL ISSA- CHAIRMAN
       FROM THE BOARD OF DIRECTORS. 2- DR. GHAZI
       ABDULRAHIM AL RAWI- A MEMBER FROM THE BOARD
       OF DIRECTORS. 3- DR. MOHAMMED ALI IKHWAN-
       MEMBER NON BOARD MEMBER. 4- MR. MOHAMMED
       OTHMAN AL SUBAIE- MEMBER NON BOARD MEMBER
       5- MR. MAMDOUH SULIMAN AL MAJED- MEMBER NON
       BOARD MEMBER

18     TO VOTE ON TRANSACTIONS AND CONTRACTS                     Mgmt          For                            For
       BETWEEN THE BANK AND BOD MEMBER DR. KHALID
       H. MUTABAGANI, WHO HAS A DIRECT INTEREST AS
       THE OWNER OF THE LOCATION. IT CONSISTS OF
       RENTING A LOCATION FOR ATM WITHOUT
       PREFERENTIAL TERMS BY A CONTRACT FROM
       01/06/2001 TO 31/05/2020 WITH AN ANNUAL
       RENT OF SR 40,000

19     TO VOTE ON TRANSACTIONS AND CONTRACTS                     Mgmt          For                            For
       BETWEEN THE BANK AND ETIHAD ETISALAT
       COMPANY MOBILY, WHERE MR. SULIMAN
       ABDULRAHMAN AL GWAIZ BOARD OF DIRECTORS
       MEMBER HAS INDIRECT INTEREST AS HE IS THE
       CHAIRMAN OF ETIHAD ETISALAT COMPANY MOBILY
       BOARD. IT CONSISTS OF A CONTRACT TO PROVIDE
       MANY SERVICES SUCH AS TEXT MESSAGES,
       INTERNET AND OTHERS. THE VALUE OF THESE
       TRANSACTIONS REACHED IN 2018 SR 5,197,847
       WITHOUT PREFERENTIAL TERMS

20     TO VOTE ON AMENDMENT OF ARTICLE 27 OF                     Mgmt          For                            For
       BANK'S BYLAWS RELATED TO ATTENDING THE
       GENERAL ASSEMBLIES

21     TO VOTE ON AMENDMENT OF ARTICLE 30 OF                     Mgmt          For                            For
       BANK'S BYLAWS RELATED TO INVITATION TO THE
       GENERAL ASSEMBLIES

22     TO VOTE ON AMENDMENT OF ARTICLE 42 OF                     Mgmt          For                            For
       BANK'S BYLAWS RELATED TO FINANCIAL
       DOCUMENTS




--------------------------------------------------------------------------------------------------------------------------
 BAO VIET HOLDINGS                                                                           Agenda Number:  711338423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0704L105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2019
          Ticker:
            ISIN:  VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

1      APPROVED OF THE REPORT OF THE CEO ON THE                  Mgmt          For                            For
       2018 BUSINESS PERFORMANCE AND THE 2019
       BUSINESS PLAN

2      APPROVE OF THE BUSINESS PLAN FOR THE FISCAL               Mgmt          For                            For
       YEAR 2019 OF THE PARENT COMPANY BAO VIET
       HOLDINGS

3      APPROVE OF THE SUBMISSION ON APPROVAL OF                  Mgmt          For                            For
       THE CONSOLIDATED AUDITED FINANCIAL REPORTS
       IN 2018 OF BAO VIET HOLDINGS

4      APPROVE OF THE SUBMISSION ON APPROVAL OF                  Mgmt          For                            For
       THE SEPARATED AUDITED FINANCIAL REPORTS IN
       2018 OF BAO VIET HOLDINGS

5      APPROVE OF THE REPORT ON THE OPERATION OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OF BAO VIET HOLDINGS
       IN 2018

6      APPROVE OF THE REPORT ON THE OPERATION OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD OF BAO VIET HOLDINGS
       IN 2018

7      APPROVE OF THE REMUNERATION OF THE BOD'S                  Mgmt          For                            For
       MEMBERS AND THE MEMBERS OF THE SUPERVISORY
       BOARD IN THE FISCAL YEAR 2018

8      APPROVE OF THE AND THE PROPOSAL ON THE                    Mgmt          For                            For
       REMUNERATION IN THE FISCAL YEAR 2019

9      APPROVED OF THE SOLUTIONS ON USING THE                    Mgmt          For                            For
       PROFITS AFTER TAXES IN THE FISCAL YEAR 2018
       AND THE PLAN ON USING THE PROFITS AFTER
       TAXES FOR THE FISCAL YEAR 2018 OF THE
       PARENT COMPANY OF BAO VIET HOLDINGS

10     APPROVED OF THE PLAN ON USING THE PROFITS                 Mgmt          For                            For
       AFTER TAXES FOR THE FISCAL YEAR 2018 OF THE
       PARENT COMPANY OF BAO VIET HOLDINGS

11     APPROVE OF THE SUBMISSION REGARDING THE                   Mgmt          For                            For
       SOLUTIONS ON THE PRIVATE ISSUANCE OF SHARES
       TO INCREASE CHARTER CAPITAL OF BAO VIET
       HOLDINGS

12     APPROVE OF THE SUBMISSION REGARDING THE                   Mgmt          For                            For
       REPORT ON THE IMPLEMENTED RESULTS OF THE
       DEVELOPMENT STRATEGY FOR THE PERIOD OF
       2016-2018 AND THE PROPOSAL ON THE
       ADJUSTMENTS OF THE DEVELOPMENT STRATEGY TO
       2020 OF THE FINANCE INSURANCE BAO VIET
       GROUP

13     ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

14     VOTING BOD MEMBER                                         Mgmt          Against                        Against

15     VOTING BOS MEMBER                                         Mgmt          Against                        Against

16     APPROVAL OF STATEMENT OF ELECTING BOD, BOS                Mgmt          Against                        Against
       MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS BANK OF BOTSWANA LTD                                                               Agenda Number:  711297451
--------------------------------------------------------------------------------------------------------------------------
        Security:  V09614104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  BW0000000025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL                 Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018 TOGETHER WITH THE DIRECTORS AND
       INDEPENDENT AUDITORS REPORTS THEREON

2      TO RE-ELECT, AS A DIRECTOR, ODUETSE ANDREW                Mgmt          For                            For
       MOTSHIDISI WHO RETIRES BY ROTATION IN
       ACCORDANCE WITH SECTION 20:10 OF THE
       CONSTITUTION, AND WHO BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE- ELECTION

3      TO RE-ELECT, FOR A PERIOD OF 12 MONTHS ONLY               Mgmt          For                            For
       AS A DIRECTOR, ALFRED DUBE WHO RETIRES BY
       ROTATION AND IN ACCORDANCE WITH SECTION
       20:10 OF THE CONSTITUTION, AND WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

4      TO RE-ELECT, FOR A PERIOD OF 12 MONTHS ONLY               Mgmt          For                            For
       AS A DIRECTOR, KENNETH MOLOSI WHO RETIRES
       BY ROTATION AND IN ACCORDANCE WITH SECTION
       20:10 OF THE CONSTITUTION, AND WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

5      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS FOR THE ENSUING YEAR

6      TO APPROVE CHANGE OF THE COMPANY NAME FROM                Mgmt          For                            For
       BARCLAYS BANK OF BOTSWANA LIMITED TO ABSA
       BANK BOTSWANA LIMITED WITH EFFECT FROM THE
       DATE SET OUT IN THE CERTIFICATE OF CHANGE
       OF NAME RECORDING THE CHANGE OF NAME,
       ISSUED BY THE COMPANIES AND INTELLECTUAL
       PROPERTY AUTHORITY

7      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       AUDITORS, KPMG BOTSWANA, FOR THE YEAR ENDED
       31 DECEMBER 2018

8      TO RE-APPOINT KPMG BOTSWANA (KPMG) AS                     Mgmt          For                            For
       AUDITORS FOR THE ENSUING YEAR

9      TO APPROVE, BY SPECIAL RESOLUTION, ANY                    Mgmt          For                            For
       SUBSTANTIAL GIFTS MADE BY THE COMPANY,
       DETAILS OF WHICH ARE AVAILABLE AT THE
       COMPANY'S REGISTERED OFFICE FOR PERUSAL




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS BANK OF KENYA LTD, NAIROBI                                                         Agenda Number:  711206652
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0960A101
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  KE0000000067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSTITUTION OF THE MEETING: THE SECRETARY                Mgmt          For                            For
       TO READ THE NOTICE CONVENING THE MEETING
       AND DETERMINE IF A QUORUM IS PRESENT

2      CONFIRMATION OF MINUTES: TO CONFIRM THE                   Mgmt          For                            For
       MINUTES OF THE THIRTY-NINTH (39TH) ANNUAL
       GENERAL MEETING HELD ON MAY 25, 2018

3.1    ANNUAL REPORT, FINANCIAL STATEMENTS,                      Mgmt          For                            For
       DIRECTORS' AND AUDITORS' REPORTS FOR THE
       YEAR ENDED 31 DECEMBER 2018: TO RECEIVE,
       CONSIDER AND IF THOUGHT FIT, ADOPT THE
       ANNUAL REPORT AND FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 31ST DECEMBER 2018 TOGETHER
       WITH THE DIRECTORS' AND AUDITORS' REPORTS
       THEREON

3.2    DECLARATION OF A FINAL DIVIDEND: TO CONFIRM               Mgmt          For                            For
       THE INTERIM DIVIDEND OF KSHS. 0.20 PER
       ORDINARY SHARE PAID ON OCTOBER 12, 2018 AND
       TO DECLARE A FINAL DIVIDEND OF KSHS. 0.90
       PER ORDINARY SHARE PAYABLE NET OF
       WITHHOLDING TAX, ON MAY 29, 2019 TO
       SHAREHOLDERS ON THE REGISTER OF MEMBERS AS
       AT THE CLOSE OF BUSINESS ON APRIL 30, 2019

3.3.1  DIRECTOR RETIRING BY ROTATION IN ACCORDANCE               Mgmt          For                            For
       WITH ARTICLES 94, 95 AND 96 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, THE
       FOLLOWING DIRECTOR IS DUE FOR RETIREMENT BY
       ROTATION AND BEING ELIGIBLE, OFFER HERSELF
       FOR RE-ELECTION: MS. PATRICIA ITHAU

3.3.2  DIRECTOR RETIRING BY ROTATION IN ACCORDANCE               Mgmt          For                            For
       WITH ARTICLES 94, 95 AND 96 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, THE
       FOLLOWING DIRECTOR IS DUE FOR RETIREMENT BY
       ROTATION AND BEING ELIGIBLE, OFFER HIMSELF
       FOR RE-ELECTION: MR. JEREMY AWORI

3.3.3  DIRECTOR RETIRING BY ROTATION IN ACCORDANCE               Mgmt          For                            For
       WITH ARTICLES 94, 95 AND 96 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, THE
       FOLLOWING DIRECTOR IS DUE FOR RETIREMENT BY
       ROTATION AND BEING ELIGIBLE, OFFER HIMSELF
       FOR RE-ELECTION: MR. YUSUF OMARI

3.4    DIRECTOR ABOVE THE AGE OF 70 YEARS:                       Mgmt          For                            For
       PURSUANT TO PARAGRAPH 2.5.1 OF THE CODE OF
       CORPORATE GOVERNANCE PRACTICES FOR ISSUERS
       OF SECURITIES TO THE PUBLIC 2015, TO
       APPROVE THE CONTINUATION IN OFFICE AS A
       DIRECTOR OF MR. ASHOK SHAH, WHO HAS
       ATTAINED THE AGE OF SEVENTY (70) YEARS
       UNTIL HE NEXT COMES UP FOR RETIREMENT BY
       ROTATION

3.5.1  BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE                Mgmt          For                            For
       WITH THE PROVISIONS OF SECTION 769 OF THE
       COMPANIES ACT, 2015, THE FOLLOWING
       DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
       RISK COMMITTEE BE ELECTED TO CONTINUE TO
       SERVE AS MEMBER OF THE SAID COMMITTEE:
       WINNIE OUKO (CHAIR)

3.5.2  BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE                Mgmt          For                            For
       WITH THE PROVISIONS OF SECTION 769 OF THE
       COMPANIES ACT, 2015, THE FOLLOWING
       DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
       RISK COMMITTEE BE ELECTED TO CONTINUE TO
       SERVE AS MEMBER OF THE SAID COMMITTEE:
       ASHOK SHAH

3.5.3  BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE                Mgmt          For                            For
       WITH THE PROVISIONS OF SECTION 769 OF THE
       COMPANIES ACT, 2015, THE FOLLOWING
       DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
       RISK COMMITTEE BE ELECTED TO CONTINUE TO
       SERVE AS MEMBER OF THE SAID COMMITTEE:
       NORAH ODWESSO

3.5.4  BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE                Mgmt          For                            For
       WITH THE PROVISIONS OF SECTION 769 OF THE
       COMPANIES ACT, 2015, THE FOLLOWING
       DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
       RISK COMMITTEE BE ELECTED TO CONTINUE TO
       SERVE AS MEMBER OF THE SAID COMMITTEE:
       LAILA MACHARIA

3.5.5  BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE                Mgmt          For                            For
       WITH THE PROVISIONS OF SECTION 769 OF THE
       COMPANIES ACT, 2015, THE FOLLOWING
       DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
       RISK COMMITTEE BE ELECTED TO CONTINUE TO
       SERVE AS MEMBER OF THE SAID COMMITTEE:
       LOUIS ONYANGO OTIENO

3.6    DIRECTORS' REMUNERATION REPORT: TO RECEIVE,               Mgmt          For                            For
       CONSIDER AND IF THOUGHT FIT APPROVE THE
       DIRECTORS' REMUNERATION REPORT AND TO
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       OF THE DIRECTORS

3.7    APPOINTMENT OF AUDITORS: THE COMPANY HAVING               Mgmt          For                            For
       RECEIVED SPECIAL NOTICE IN THIS REGARDS, TO
       CONSIDER AND IF THOUGHT FIT PASS THE
       FOLLOWING AS AN ORDINARY RESOLUTION: "THAT
       ERNST & YOUNG LLP BE APPOINTED AS THE NEW
       AUDITORS OF THE COMPANY IN PLACE OF KPMG
       KENYA (WHOSE TERM EXPIRES AT THE END OF
       THIS MEETING), WITH EFFECT FROM THE END OF
       THIS MEETING UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING" AND TO AUTHORIZE
       THE BOARD TO FIX THE REMUNERATION OF THE
       AUDITORS

4      ANY OTHER BUSINESS: TO TRANSACT ANY OTHER                 Mgmt          Against                        Against
       BUSINESS OF THE COMPANY OF WHICH DUE NOTICE
       HAS BEEN RECEIVED




--------------------------------------------------------------------------------------------------------------------------
 BARLOWORLD LTD                                                                              Agenda Number:  710341633
--------------------------------------------------------------------------------------------------------------------------
        Security:  S08470189
    Meeting Type:  OGM
    Meeting Date:  14-Feb-2019
          Ticker:
            ISIN:  ZAE000026639
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RESOLVED THAT, SUBJECT TO THE PASSING OF                  Mgmt          For                            For
       SPECIAL RESOLUTION NUMBERS 1, 2 AND 3, THE
       SHAREHOLDERS HEREBY GRANT SPECIFIC APPROVAL
       FOR THE COMPANY TO ALLOT AND ISSUE 6 578
       121 BARLOWORLD SHARES TO THE FOUNDATION,
       WHICH SHARES WILL RANK PARI PASSU WITH THE
       EXISTING ORDINARY SHARES IN THE COMPANY,
       FOR CASH AT THEIR PAR VALUE (I.E. AT
       APPROXIMATELY A 99.96% DISCOUNT TO
       BARLOWORLD'S 30 DAY VWAP AS DETAILED IN
       PARAGRAPH 2.3 OF THE CIRCULAR) IN
       ACCORDANCE WITH AND SUBJECT TO THE TERMS
       SET OUT IN THE FOUNDATION SUBSCRIPTION
       AGREEMENT, AND THAT ALL OF THESE BARLOWORLD
       SHARES BE AND ARE HEREBY PLACED UNDER THE
       CONTROL OF THE DIRECTORS FOR THE ALLOTMENT
       AND ISSUE AS DESCRIBED ABOVE

S.1    RESOLVED THAT, SUBJECT TO THE PASSING OF                  Mgmt          For                            For
       ORDINARY RESOLUTION NUMBER 1, THE
       SHAREHOLDERS HEREBY GRANT SPECIFIC APPROVAL
       AS CONTEMPLATED IN PARAGRAPH 5.69(B) OF THE
       JSE LISTINGS REQUIREMENTS AND CLAUSE 4.6 OF
       THE BARLOWORLD MOI FOR THE COMPANY OR ANY
       OF ITS SUBSIDIARIES, TO REPURCHASE OR
       ACQUIRE SUCH NUMBER OF FOUNDATION SHARES AS
       THE COMPANY MAY BE ENTITLED TO ACQUIRE, ON
       THE DATES AND IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS SET OUT IN THE FOUNDATION
       SUBSCRIPTION AGREEMENT, PROVIDED THAT THE
       REPURCHASE OR ACQUISITION OF THE FOUNDATION
       SHARES PURSUANT TO THIS SPECIAL RESOLUTION
       NUMBER 1 SHALL NOT TAKE EFFECT UNLESS, AT
       THE TIME THAT ANY SUCH REPURCHASE OR
       ACQUISITION TAKES PLACE, THE REQUIREMENTS
       OF SECTION 48 (READ WITH SECTION 46) OF THE
       COMPANIES ACT (AS THOSE SECTIONS ARE
       AMENDED, OR SUBSTITUTED FROM TIME TO TIME)
       AND PARAGRAPH 5.69(C)-(H) OF THE JSE
       LISTINGS REQUIREMENTS (AS THAT PARAGRAPH IS
       AMENDED OR SUBSTITUTED FROM TIME TO TIME)
       HAVE BEEN MET

O.2    RESOLVED THAT, SUBJECT TO THE PASSING OF                  Mgmt          For                            For
       ORDINARY RESOLUTION NUMBER 1 AND SPECIAL
       RESOLUTION NUMBER 2, BARLOWORLD BE AND IS
       HEREBY AUTHORISED TO DISPOSE OF THE
       PROPERTIES TO PROPCO, ON THE TERMS AND
       CONDITIONS SET OUT IN THE PROPERTY SALE
       AGREEMENT, TO BE SETTLED BY THE PAYMENT OF
       R2.722 BILLION BY PROPCO IN CASH AS MORE
       FULLY DESCRIBED IN PARAGRAPH 2.5 OF THE
       CIRCULAR

O.3    RESOLVED THAT, SUBJECT TO THE PASSING OF                  Mgmt          For                            For
       ORDINARY RESOLUTION NUMBER 2, THE COMPANY
       BE AND IS HEREBY AUTHORISED TO ENTER INTO
       THE PROPERTY LEASE AGREEMENTS WITH EACH OF
       THE LESSEES ON THE TERMS OF THE PROPERTY
       LEASE AGREEMENTS, AND ITS RIGHTS AND
       OBLIGATIONS IN AND TO THE PROPERTY LEASE
       AGREEMENTS WILL ASSIGN TO PROPCO, AS MORE
       FULLY DESCRIBED IN THE CIRCULAR

S.2    RESOLVED THAT, SUBJECT TO THE PASSING OF                  Mgmt          For                            For
       ORDINARY RESOLUTION NUMBER 1 AND SPECIAL
       RESOLUTION NUMBER 3, TO THE EXTENT REQUIRED
       BY THE COMPANIES ACT AND SUBJECT TO
       COMPLIANCE WITH THE REQUIREMENTS OF THE
       COMPANIES ACT AND THE JSE LISTINGS
       REQUIREMENTS, THE BOARD BE AND IS HEREBY
       AUTHORISED TO PROVIDE DIRECT OR INDIRECT
       FINANCIAL ASSISTANCE, AS CONTEMPLATED IN
       SECTION 45 OF THE COMPANIES ACT, TO THE
       MANAGEMENT TRUST, THE EMPLOYEE TRUST AND/OR
       THE FOUNDATION AND/OR PROPCO, INASMUCH AS
       THEY MAY BE DEEMED TO BE RELATED OR
       INTER-RELATED TO THE COMPANY, AND TO ANY OF
       ONE OR MORE OF ITS SUBSIDIARIES IN RESPECT
       OF THE GUARANTEEING OF THEIR OBLIGATIONS AS
       LESSEES UNDER THE PROPERTY LEASE AGREEMENTS
       BY PROVIDING THE BARLOWORLD LEASE GUARANTEE

S.3    RESOLVED THAT, SUBJECT TO THE PASSING OF                  Mgmt          For                            For
       ORDINARY RESOLUTION NUMBER 1 AND SPECIAL
       RESOLUTION NUMBER 2, TO THE EXTENT REQUIRED
       BY THE COMPANIES ACT AND SUBJECT TO
       COMPLIANCE WITH THE REQUIREMENTS OF THE
       COMPANIES ACT AND THE JSE LISTINGS
       REQUIREMENTS, THE BOARD BE AND IS HEREBY
       AUTHORISED TO PROVIDE FINANCIAL ASSISTANCE,
       AS CONTEMPLATED IN SECTION 44 OF THE
       COMPANIES ACT, TO THE FOUNDATION IN
       CONNECTION WITH THE SUBSCRIPTION BY THE
       FOUNDATION FOR SHARES, AND, TO THE EXTENT
       AS PROPCO MAY BE DEEMED TO BE RELATED OR
       INTER-RELATED TO THE COMPANY, TO THE
       MANAGEMENT TRUST AND THE EMPLOYEE TRUST IN
       CONNECTION WITH THE SUBSCRIPTION BY THE
       MANAGEMENT TRUST AND THE EMPLOYEE TRUST FOR
       SHARES IN PROPCO

S.4    RESOLVED THAT, SUBJECT TO THE PASSING OF                  Mgmt          For                            For
       ORDINARY RESOLUTION NUMBER 1, THE DIRECTORS
       OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED, IN ACCORDANCE WITH THE
       PROVISIONS OF SECTION 41(1) OF THE
       COMPANIES ACT, TO ALLOT AND ISSUE NEW
       SHARES IN THE AUTHORISED BUT UNISSUED SHARE
       CAPITAL OF THE COMPANY FOR CASH, TO THE
       FOUNDATION ON THE TERMS OF THE FOUNDATION
       SUBSCRIPTION AGREEMENT

O.4    RESOLVED THAT, ANY DIRECTOR OF THE COMPANY                Mgmt          For                            For
       (OTHER THAN DM SEWELA) BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH THINGS, SIGN ALL
       SUCH DOCUMENTS AND TAKE ALL SUCH ACTIONS AS
       MAY BE NECESSARY FOR OR INCIDENTAL TO THE
       IMPLEMENTATION OF THE ABOVE SPECIAL AND
       ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 BARLOWORLD LTD                                                                              Agenda Number:  710365734
--------------------------------------------------------------------------------------------------------------------------
        Security:  S08470189
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2019
          Ticker:
            ISIN:  ZAE000026639
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF FINANCIAL STATEMENTS                        Mgmt          For                            For

O.2    RE-ELECTION OF MS NP DONGWANA                             Mgmt          For                            For

O.3    RE-ELECTION OF MS O IGHODARO                              Mgmt          For                            For

O.4    ELECTION OF MS NEO MOKHESI                                Mgmt          For                            For

O.5    ELECTION OF MR HUGH MOLOTSI                               Mgmt          For                            For

O.6    RE-ELECTION OF MR SS NTSALUBA AS A MEMBER                 Mgmt          For                            For
       AND CHAIR OF THE AUDIT COMMITTEE

O.7    RE-ELECTION OF MS FNO EDOZIEN AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.8    RE-ELECTION OF MS HH HICKEY AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.9    RE-ELECTION OF MR M LYNCH-BELL AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.10   RE-ELECTION OF MS NP MNXASANA AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.11   APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE &               Mgmt          For                            For
       TOUCHE

O.121  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.122  NON-BINDING ADVISORY VOTE ON IMPLEMENTATION               Mgmt          For                            For
       REPORT

S.1.1  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       CHAIRMAN OF THE BOARD

S.1.2  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT NON-EXECUTIVE DIRECTORS

S.1.3  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT NON-EXECUTIVE DIRECTORS

S.1.4  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE

S.1.5  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT MEMBERS OF THE AUDIT COMMITTEE

S.1.6  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE

S.1.7  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE REMUNERATION
       COMMITTEE

S.1.8  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND
       TRANSFORMATION COMMITTEE

S.1.9  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE RISK AND
       SUSTAINABILITY COMMITTEE

S.110  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE GENERAL PURPOSES
       COMMITTEE

S.111  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE NOMINATION
       COMMITTEE

S.112  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES OTHER THAN THE AUDIT COMMITTEE

S.113  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES OTHER THAN THE AUDIT COMMITTEE

S.2    APPROVAL OF LOANS OR OTHER FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

S.3    GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 BARWA REAL ESTATE COMPANY                                                                   Agenda Number:  710594258
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1995R101
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  QA000A0KD6J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAR 2019. THANK YOU

1      TO REVIEW AND APPROVE THE BOARD OF                        Non-Voting
       DIRECTORS REPORT ON THE ACTIVITIES OF THE
       COMPANY AND ITS FINANCIAL POSITION FOR THE
       FINANCIAL YEAR ENDING 31.12.2018 AS WELL AS
       TO DISCUSS AND APPROVE THE COMPANY'S FUTURE
       PLANS FOR THE YEAR 2019

2      TO REVIEW AND APPROVE THE AUDITOR'S REPORT                Non-Voting
       ON THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE YEAR ENDING 31.12.2018

3      TO REVIEW AND APPROVE THE SHARIAA                         Non-Voting
       SUPERVISORY BOARD REPORT FOR THE YEAR
       ENDING 31.12.2018 AND APPOINT NEW SHARIAA
       SUPERVISORY BOARD FOR THE YEAR 2019

4      TO DISCUSS AND APPROVE THE COMPANY'S                      Non-Voting
       BALANCE SHEET AND PROFIT AND LOSS STATEMENT
       FOR THE YEAR ENDING 31.12.2018

5      TO APPROVE THE BOARD OF DIRECTORS PROPOSAL                Non-Voting
       OF CASH DIVIDEND OF QAR 2.5 PER SHARE, 25
       PERCENT OF THE SHARE VALUE, FOR THE
       FINANCIAL YEAR ENDING 31.12.2018

6      TO ABSOLVE THE BOARD OF DIRECTORS MEMBERS                 Non-Voting
       OF ANY LIABILITY FOR THE FINANCIAL YEAR
       ENDING 31.12.2018, AND APPROVE THEIR
       REMUNERATION FOR THE YEAR THEN ENDED

7      TO DISCUSS AND APPROVE THE COMPANY'S                      Non-Voting
       GOVERNANCE REPORT FOR THE YEAR ENDING
       31.12.2018

8      TO APPOINT THE AUDITORS FOR THE 2019                      Non-Voting
       FINANCIAL YEAR, AND AGREE THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 BARWA REAL ESTATE COMPANY                                                                   Agenda Number:  710594272
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1995R101
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  QA000A0KD6J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 20 MAR 2019 TO 27 MAR 2019. THANK
       YOU.

1      THE AMENDMENT OF THE ARTICLES OF                          Non-Voting
       ASSOCIATION IN ACCORDANCE WITH THE DECISION
       OF THE BOARD OF DIRECTORS OF THE QATAR
       FINANCIAL MARKETS AUTHORITY ISSUED ON 16
       DECEMBER 2018 REGARDING THE NOMINAL VALUE
       OF THE SHARE

2      AUTHORIZING THE BOARD OF DIRECTORS TO AMEND               Non-Voting
       THE COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  709911069
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  03-Oct-2018
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.1    INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE THE NUMBER OF
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. . FABIANO MACANHAN FONTES,
       SUBSTITUTE. INDICATED BY BANCO DO BRASIL
       S.A., AS PROVIDED FOR IN PARAGRAPH 1 OF
       ARTICLE 37 OF THE BYLAWS

1.2    INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE THE NUMBER OF
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. . LUIS FELIPE VITAL NUNES
       PEREIRA, PRINCIPAL. INDICATED BY THE
       MINISTER OF FINANCE, PURSUANT TO PARAGRAPH
       1 OF ARTICLE 37 OF THE BYLAWS

2.1    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. . ANTONIO MAURICIO MAURANO, CHIEF
       EXECUTIVE OFFICER OF BB SEGURIDADE,
       INDICATED PROVIDED FOR IN ARTICLE 14,
       PARAGRAPH 2, ITEM I AND ARTICLE 18,
       PARAGRAPH 2, ITEM I OF THE BYLAWS

2.2    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. . GUEITIRO MATSUO GENSO,
       REPRESENTATIVE OF BANCO DO BRASIL S.A.,
       INDICATED PROVIDED FOR IN ARTICLE 14,
       PARAGRAPH 2, ITEM V AND ARTICLE 18,
       PARAGRAPH 2, ITEM I OF THE BYLAWS

CMMT   FOR THE PROPOSAL 3 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 4.1 TO 4.2. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

3      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

4.1    DISPLAY OF ALL CANDIDATES TO INDICATE THE                 Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE AWARDED.
       ANTONIO MAURICIO MAURANO, CHIEF EXECUTIVE
       OFFICER OF BB SEGURIDADE, INDICATED
       PROVIDED FOR IN ARTICLE 14, PARAGRAPH 2,
       ITEM I AND ARTICLE 18, PARAGRAPH 2, ITEM I
       OF THE BYLAWS

4.2    DISPLAY OF ALL CANDIDATES TO INDICATE THE                 Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE AWARDED.
       GUEITIRO MATSUO GENSO, REPRESENTATIVE OF
       BANCO DO BRASIL S.A., INDICATED PROVIDED
       FOR IN ARTICLE 14, PARAGRAPH 2, ITEM V AND
       ARTICLE 18, PARAGRAPH 2, ITEM I OF THE
       BYLAWS

5      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, PURSUANT TO THE
       ARTICLE 141 OF LAW N 6.404 OF 1976

6      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

7      IN ACCORDANCE WITH THE PROVISIONS OF THE                  Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE ARTICLE 10, ITEM
       VII, THE APPROVAL OF THE EXTRAORDINARY
       AWARD FOR SHARES OF BB SEGURIDADE BBSE3 TO
       THE COMPANY'S EMPLOYEES IS SUBMITTED TO THE
       DELIBERATION OF THIS MEETING

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  710803405
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A

2      RESOLVE ON THE EXTENSION OF THE                           Mgmt          For                            For
       REQUIREMENTS AND IMPEDIMENTS DEFINED IN
       ARTICLE 17 OF LAW 13.303.16 FOR THE
       INDICATION OF MEMBERS TO THE POSITIONS OF
       THE MANAGEMENT, BOARD OF DIRECTORS AND
       EXECUTIVE BOARD, IN THE AFFILIATED
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  710936052
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2018

2      PURSUANT TO THE LAW 6404 FROM 12.15.1976,                 Mgmt          For                            For
       AND TO THE BYLAWS OF THE BB SEGURIDADE
       PARTICIPACOES S.A., I PRESENT TO THE
       RESOLUTION OF THIS SHAREHOLDERS MEETING THE
       NET INCOME APPROPRIATION RELATED TO THE
       FISCAL YEAR OF 2018, WHICH ARE AS FOLLOWS
       AMOUNTS IN BRL NET INCOME, 3,539,553,042
       RETAINED EARNINGS, 42,320 ADJUSTED NET
       INCOME, 3,362,575,390 LEGAL RESERVE,
       176,977,652 REMUNERATION TO SHAREHOLDERS,
       2,911,218,062 INTEREST ON EQUITY DIVIDENDS.
       2,911,218,062 USE OF THE EQUALIZATION
       RESERVE OF DIVIDENDS, STATUTORY RESERVES,
       451,399,648 OPERATING MARGIN, 451,399,648
       EQUALIZATION OF DIVIDENDS, OBTAINED BY
       REDUCING THE NET INCOME FOR THE YEAR AT THE
       AMOUNT IN THE LEGAL RESERVE

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, IF THE ELECTION
       IS NOT DONE BY SLATE, THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. WAITING FOR INDICATION 1,
       INDICATION BANCO DO BRASIL S.A

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, IF THE ELECTION
       IS NOT DONE BY SLATE, THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. WAITING FOR INDICATION 2,
       INDICATION BANCO DO BRASIL S.A

5.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, IF THE ELECTION
       IS NOT DONE BY SLATE, THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. WAITING FOR INDICATION 3
       INDEPENDENT COUNCIL, INDICATION BANCO DO
       BRASIL S.A

5.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, IF THE ELECTION IS NOT DONE BY
       SLATE, THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. WAITING FOR
       INDICATION 4 DIRECTOR PRESIDENT, BB
       SEGURIDADE PARTICIPACOES S.A

5.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against
       DIRECTORS, IF THE ELECTION IS NOT DONE BY
       SLATE, THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. WAITING FOR
       INDICATION 5, INDICATED BY THE MINISTER OF
       STATE FOR ECONOMIC AFFAIRS

5.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against
       DIRECTORS, IF THE ELECTION IS NOT DONE BY
       SLATE, THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. WAITING FOR
       INDICATION 5, INDICATION THE MINISTER OF
       STATE FOR ECONOMIC AFFAIRS

5.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, IF THE ELECTION
       IS NOT DONE BY SLATE, THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. ISABEL DA SILVA RAMOS,
       INDEPENDENT DIRECTOR, INDICATION MINORITY
       SHAREHOLDERS

CMMT   FOR THE PROPOSAL 06 REGARDING THE ADOPTION                Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.7 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE MULTIPLE VOTE
       PROCESS, HISVOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

7.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. WAITING FOR
       INDICATION 1, INDICATED BY BANCO DO BRASIL
       S.A

7.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. WAITING FOR
       INDICATION 2, INDICATED BY BANCO DO BRASIL
       S.A

7.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. WAITING FOR
       INDICATION 3 INDEPENDENT DIRECTOR,
       INDICATED BY BANCO DO BRASIL S.A

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. WAITING FOR INDICATION
       4, CHIEF EXECUTIVE OFFICER OF BB SEGURIDADE
       PARTICIPACOES S.A

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. WAITING FOR INDICATION
       6, INDICATED BY THE MINISTER OF STATE FOR
       ECONOMIC AFFAIRS

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. WAITING FOR INDICATION
       6, INDICATED BY THE MINISTER OF STATE FOR
       ECONOMIC AFFAIRS

7.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. ISABEL DA
       SILVA RAMOS INDEPENDENT DIRECTOR, INDICATED
       BY MINORITY SHAREHOLDERS

8      SUBMIT TO YOUR ASSESSMENT, IN ACCORDAMCE                  Mgmt          For                            For
       WITH THE PROVISIONS OF ARTICLE 162,
       PARAGRAPH 3, OF LAW 6,404, DATED
       12.15.1976, AND ARTICLE 1 OF LAW 9,292 OF
       JULY 12, 1996, THE PROPOSAL TO FIX FEES FOR
       MEMBERS OF THE FISCAL COUNCIL IN 10 PER
       CENT OF THE AVERAGE MONTHLY REMUNERATION
       PERCEIVED BY THE MEMBERS OF THE EXECUTIVE
       BOARD, EXCLUDING NON HONORARY BENEFITS

9      SUBMIT THE ASSESSMENT A THE PROPOSAL TO                   Mgmt          Against                        Against
       ESTABLISH THE TOTAL AMOUNT FOR THE PAYMENT
       OF FEES AND BENEFITS OF MEMBERS OF THE
       BOARD OF EXECUTIVE OFFICERS AND OF THE
       BOARD OF DIRECTORS, FROM APRIL 2019 TO
       MARCH 2020, AT A MAXIMUM OF BRL
       10,313,519.28. TEN MILLION. TREE HUNDRED
       AND THIRTEEN THOUSAND, FIVE HUNDRED AND
       NINETEEN REAIS AND TWENTY EIGTH CENTS, AND
       B THE PROPOSAL TO FIX THE MONTHLY FEES OD
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       ONE TENTH OF WHAT, ON AVERAGE MONTHLY,
       PERCEIVE THE MEMBERS OF THE BOARD OF
       EXECUTIVE OFFICERS, EXCLUDING NON HONORARY
       BENEFITS

10     SUBMIT FOR YOUR CONSIDERATION, IN                         Mgmt          For                            For
       ACCORDANCE WITH THE PROVISION IN PARAGRAPH
       8 OF ARTICLE 38 OF DECREE NUMBER 8949 OF
       DECEMBER 27, 2016, AND OF LINE XIII OF
       ARTICLE 10 OF THE CORPORATE BYLAWS OF THE
       COMPANY, THE PROPOSAL TO ESTABLISH THE
       INDIVIDUAL MONTHLY COMPENSATION OF THE
       MEMBERS OF THE AUDIT COMMITTEE AT BRL
       15,003.96 FOR THE PERIOD FROM APRIL 2019 TO
       MARCH 2020

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210380 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 5.1, 5.2, 5.3, 5.7,
       7.1, 7.2, 7.3 AND CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 5.5, 5.6,
       7.5 AND 7.6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BBVA BANCO FRANCES, S.A.                                                                    Agenda Number:  934970597
--------------------------------------------------------------------------------------------------------------------------
        Security:  07329M100
    Meeting Type:  Special
    Meeting Date:  24-Apr-2019
          Ticker:  BFR
            ISIN:  US07329M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Appointment of two shareholders to prepare                Mgmt          For
       and sign the Minutes of the Meeting,
       together with the Chairman.

2.     Consideration of the Annual Report,                       Mgmt          For
       Corporate Social Responsibility Annual
       Report, Financial Statements, Additional
       Information and all relevant accounting
       data, along with the report of the
       Statutory Auditors' Committee and Auditor's
       Report, for the fiscal year No. 144 ended
       December 31, 2018.

3.     Consideration of the performance of the                   Mgmt          For
       Board of Directors, Chief Executive Officer
       and the Statutory Auditors' Committee.

4.     Consideration of the results of the Fiscal                Mgmt          Against                        Against
       Year No. 144, ended on December 31, 2018.
       Treatment of the Retained Earnings as of
       December 31, 2018 in the amount of $
       13,470,091,472.14. It is proposed to
       allocate: (a) $ 3,856,404,476.99 to the
       constitution of a Normative Reserve -
       Special for the first time application of
       IFRS, in accordance with the provisions of
       Communications "A" 6327 and "A" 6618 of the
       Bank Central of the Argentine Republic; (b)
       $ 1,922,737,399.03 to Legal Reserve;
       ...(due to space limits, see proxy material
       for full proposal).

5.     Consideration of the Board of Directors                   Mgmt          For                            For
       compensation for the Fiscal Year No. 144,
       ended December 31, 2018.

6.     Consideration of Statutory Auditors'                      Mgmt          For                            For
       Committee compensation for the Fiscal Year
       No. 144, ended December 31, 2018.

7.     Determination of the number of members of                 Mgmt          Against
       the Board of Directors and appointment of
       Directors, as appropriate.

8.     Appointment of three Regular Statutory                    Mgmt          For
       Auditors and three Alternate Statutory
       Auditors for the current fiscal year
       Statutory Auditors' Committee.

9.     Compensation of certifying accountant of                  Mgmt          For                            For
       the Financial Statements for the fiscal
       year No. 144 ended December 31, 2018.

10.    Designation of the certifying accountant                  Mgmt          For                            For
       for the financial statements of 2019.

11.    Allocation of budget for the Auditing                     Mgmt          For                            For
       Committee (Regulation 26,831) to retain
       professional services.

12.    Merger by absorption of BBVA FrancEs                      Mgmt          For
       Valores S.A with BBVA Banco FrancEs S.A,
       according to Art. 82, 2nd part of the
       General Corporations law and supplementary
       provisions. Considering: (i) The previous
       commitment of fusion; (ii) The Merger
       consolidated balance sheet as of December
       31, 2018 and the reports of the Statutory
       Auditors' Committee and the External
       Auditor of the society; (iii) The exchange
       relation ...(due to space limits, see proxy
       material  for full proposal).

13.    Modification and substitution of the First                Mgmt          For
       Article of the Social Statute due to change
       in the company name.

14.    Modification and substitution of the Sixth                Mgmt          Against
       Article of the Social Statute according to
       Articles 62 bis (incorporated by the law
       27,440) and 63 of the Law 26,831, related
       to: (a) the public offering of shares and
       bonds convertible to shares, in order to
       (i) Establishing that the right of first
       refusal can only be exercised in the terms
       established in the Article 62 bis bis;
       ...(due to space limits, see proxy material
       for full proposal).

15.    Modification and substitution of the                      Mgmt          Against
       Fifteenth Article of the Social Statute,
       according to Art. 9 of the Law 23,576
       (modified by law 27,440), in order to
       incorporate the governing board power to
       issue bonds without the need of a
       shareholder meeting.

16.    Authorization to the governing board to                   Mgmt          Against
       perform and approve the coordinated laws of
       the Social Statute.




--------------------------------------------------------------------------------------------------------------------------
 BDO UNIBANK INC                                                                             Agenda Number:  710755678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07775102
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  PHY077751022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          For                            For

2      PROOF OF NOTICE AND DETERMINATION OF                      Mgmt          For                            For
       EXISTENCE OF QUORUM

3      APPROVAL OF THE MINUTES OF THE PREVIOUS                   Mgmt          For                            For
       ANNUAL STOCKHOLDERS' MEETING HELD ON APRIL
       20, 2018

4      REPORT OF THE PRESIDENT AND APPROVAL OF THE               Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF BDO AS OF
       DECEMBER 31, 2018

5      OPEN FORUM                                                Mgmt          For                            For

6      APPROVAL AND RATIFICATION OF ALL ACTS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, BOARD COMMITTEES
       AND MANAGEMENT DURING THEIR TERMS OF OFFICE

7.A    ELECTION OF DIRECTOR: TERESITA T. SY                      Mgmt          For                            For

7.B    ELECTION OF DIRECTOR: JESUS A. JACINTO, JR                Mgmt          For                            For

7.C    ELECTION OF DIRECTOR: NESTOR V. TAN                       Mgmt          For                            For

7.D    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       BELL-KNIGHT

7.E    ELECTION OF DIRECTOR: JOSEFINA N. TAN                     Mgmt          For                            For

7.F    ELECTION OF INDEPENDENT DIRECTOR: GEORGE T.               Mgmt          For                            For
       BARCELON

7.G    ELECTION OF INDEPENDENT DIRECTOR: JOSE F.                 Mgmt          For                            For
       BUENAVENTURA

7.H    ELECTION OF INDEPENDENT DIRECTOR: JONES M.                Mgmt          For                            For
       CASTRO, JR

7.I    ELECTION OF INDEPENDENT DIRECTOR: VICENTE                 Mgmt          For                            For
       S. PEREZ

7.J    ELECTION OF INDEPENDENT DIRECTOR: DIOSCORO                Mgmt          Against                        Against
       I. RAMOS

7.K    ELECTION OF INDEPENDENT DIRECTOR: GILBERTO                Mgmt          For                            For
       C. TEODORO, JR

8      APPOINTMENT OF EXTERNAL AUDITOR:                          Mgmt          For                            For
       PUNONGBAYAN AND ARAULLO

9      OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Against                        Against
       BEFORE THE MEETING

10     ADJOURNMENT                                               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 157713 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEC WORLD PUBLIC CO LTD                                                                     Agenda Number:  710762003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0769B133
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TH0592010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BOARD OF DIRECTOR REPORT               Mgmt          Abstain                        Against

2      CONSIDERATION TO APPROVE THE FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FISCAL YEAR AS OF 31
       DECEMBER 2018 AND ACKNOWLEDGE THE RELEVANT
       AUDITOR'S REPORT

3      CONSIDERATION TO ALLOCATE THE NET PROFIT                  Mgmt          For                            For
       FOR RESERVED FUND AND APPROVE THE PAYMENT
       OF THE DIVIDEND FOR YEAR 2018

4.1    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF DIRECTOR RETIRING BY
       ROTATION: MR. SOMCHAI BOONNAMSIRI

4.2    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF DIRECTOR RETIRING BY
       ROTATION: MR. CHANSAK FUANGFU

4.3    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          Against                        Against
       REPLACEMENT OF DIRECTOR RETIRING BY
       ROTATION: MR. MATTHEW KICHODHAN

5      TO CONSIDER AND APPROVE DIRECTOR                          Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITOR AND AUDITING FEE FOR THE YEAR 2019:
       DR. VIRACH AND ASSOCIATES OFFICE

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   19 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  711122060
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN201905031080.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN201905031024.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       APPROPRIATION PROPOSAL FOR THE YEAR ENDED
       31 DECEMBER 2018

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          Against                        Against
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS, AS THE
       COMPANY'S PRC AND INTERNATIONAL AUDITORS,
       RESPECTIVELY, FOR THE YEAR ENDING 31
       DECEMBER 2019 AND THE GRANTING OF THE
       AUTHORISATION TO THE BOARD TO DETERMINE
       THEIR REMUNERATION

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMI                                          Agenda Number:  709721751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0706/LTN20180706623.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0706/LTN20180706563.PDF

1      TO CONSIDER AND APPROVE THE GTC ASSETS                    Mgmt          For                            For
       TRANSFER AGREEMENT ENTERED INTO BETWEEN THE
       COMPANY AND CAPITAL AIRPORT HOLDING COMPANY
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

CMMT   09 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LIMITED                                                        Agenda Number:  711099932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN20190429773.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN20190429745.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HK73                         Mgmt          For                            For
       CENTS(2017: HK68 CENTS) PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2018

3.1    TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

3.2    TO RE-ELECT MR. E MENG AS EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR

3.3    TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

3.4    TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE ON THE DATE OF THIS
       RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE ON THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES IN
       THE CAPITAL OF THE COMPANY BY THE NUMBER OF
       SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES WATER GROUP LTD                                                         Agenda Number:  710204190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0957L109
    Meeting Type:  SGM
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1114/LTN20181114400.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1114/LTN20181114396.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      (I) TO APPROVE THE REDUCTION OF SHARE                     Mgmt          For                            For
       PREMIUM (AS DEFINED IN THE NOTICE CONVENING
       THE MEETING) AND THE TRANSFER OF THE CREDIT
       ARISING THEREFROM TO THE CONTRIBUTED
       SURPLUS ACCOUNT OF THE COMPANY; (II) TO
       AUTHORISE DIRECTORS OF THE COMPANY TO APPLY
       ANY CREDIT BALANCE IN THE CONTRIBUTED
       SURPLUS ACCOUNT OF THE COMPANY IN
       ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY
       AND ALL APPLICABLE LAWS; AND (III) TO
       AUTHORISE THE DIRECTORS OF THE COMPANY
       GENERALLY TO DO AND CARRY OUT ALL ACTS AND
       THINGS WHICH THEY MAY CONSIDER APPROPRIATE,
       NECESSARY OR DESIRABLE TO GIVE EFFECT TO
       THE REDUCTION OF SHARE PREMIUM AND THE
       APPLICATION OF THE CREDIT WHICH WILL BE
       ARISING THEREFROM




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES WATER GROUP LTD                                                         Agenda Number:  710553074
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0957L109
    Meeting Type:  SGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0217/LTN20190217021.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0217/LTN20190217025.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      (A) TO APPROVE, CONFIRM AND RATIFY THE CYPI               Mgmt          For                            For
       SUBSCRIPTION AGREEMENT (AS DEFINED IN THE
       NOTICE); (B) TO APPROVE THE ALLOTMENT AND
       ISSUE OF THE CYPI SUBSCRIPTION SHARES (AS
       DEFINED IN THE NOTICE); (C) TO GRANT THE
       CYPI SPECIFIC MANDATE (AS DEFINED IN THE
       NOTICE) TO THE DIRECTORS OF THE COMPANY TO
       EXERCISE THE POWERS OF THE COMPANY TO ALLOT
       AND ISSUE THE CYPI SUBSCRIPTION SHARES; AND
       (D) TO AUTHORISE ANY DIRECTOR OF THE
       COMPANY TO DO SUCH ACTS AND THINGS, WHICH
       HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR
       IN CONNECTION WITH THE CYPI SUBSCRIPTION
       AGREEMENT

2      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       BEECL SUBSCRIPTION AGREEMENT (AS DEFINED IN
       THE NOTICE); (B) TO APPROVE THE ALLOTMENT
       AND ISSUE OF THE BEECL SUBSCRIPTION SHARES
       (AS DEFINED IN THE NOTICE); (C) TO GRANT
       THE BEECL SPECIFIC MANDATE (AS DEFINED IN
       THE NOTICE) TO THE DIRECTORS OF THE COMPANY
       TO EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT AND ISSUE THE BEECL SUBSCRIPTION
       SHARES; AND (D) TO AUTHORISE ANY DIRECTOR
       OF THE COMPANY TO DO SUCH ACTS AND THINGS,
       WHICH HE/SHE MAY CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO OR IN CONNECTION WITH THE BEECL
       SUBSCRIPTION AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES WATER GROUP LTD                                                         Agenda Number:  711061856
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0957L109
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261377.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261361.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO MAKE FINAL DISTRIBUTION OF HK8.3 CENTS                 Mgmt          For                            For
       PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
       THE COMPANY

3.I    TO RE-ELECT MR. JIANG XINHAO AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.IV   TO RE-ELECT MR. LI LI AS AN EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.V    TO RE-ELECT MR. SHEA CHUN LOK QUADRANT AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3.VI   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE                Mgmt          Against                        Against
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY BY
       THE AMOUNT OF SHARES PURCHASED




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO LTD                                               Agenda Number:  710249031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772D100
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  CNE100000HN3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       OFFERING OF PREFERRED SHARES

2.1    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: THE TYPE AND NUMBER OF PREFERRED
       SHARES

2.2    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: ISSUING TARGETS AND METHOD

2.3    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: PAR VALUE, ISSUE PRICE OR PRICING
       PRINCIPLES

2.4    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: DIVIDEND RATE OR ITS DETERMINATION
       PRINCIPLE

2.5    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: METHOD OF PARTICIPATION IN PROFIT
       DISTRIBUTION BY SHAREHOLDERS OF THE
       PREFERRED STOCKS

2.6    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: REPURCHASE CLAUSES

2.7    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: RESTRICTIONS ON AND RESTORATION OF
       VOTING RIGHTS

2.8    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: LIQUIDATION SEQUENCE AND METHOD

2.9    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: RATING RESULTS AND RATING
       ARRANGEMENTS

2.10   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: GUARANTEE METHOD AND PRINCIPLES

2.11   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: LISTING OR TRANSFER ARRANGEMENT
       AFTER THE PREFERRED SHARE OFFERING

2.12   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: PURPOSE OF THE RAISED FUNDS

2.13   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: THE VALID PERIOD OF THE RESOLUTION
       ON THE SHARE OFFERING

3      PREPLAN FOR NON-PUBLIC ISSUANCE OF                        Mgmt          For                            For
       PREFERRED SHARES

4      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF PREFERRED SHARES AND
       FILLING MEASURES

5      COMMITMENTS OF THE CONTROLLING                            Mgmt          For                            For
       SHAREHOLDERS, DE FACTO CONTROLLER,
       DIRECTORS AND SENIOR MANAGEMENT ON
       IMPLEMENTATION OF FILLING MEASURES FOR
       DILUTED IMMEDIATE RETURN AFTER THE
       NON-PUBLIC ISSUANCE OF PREFERRED SHARES

6      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       OFFERING OF PREFERRED SHARES

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

8      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

9      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

10     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2018 TO 2020

11     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE NON-PUBLIC
       OFFERING OF PREFERRED SHARES




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO LTD                                               Agenda Number:  710493088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772D100
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  CNE100000HN3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 155812 DUE TO ADDITION OF
       RESOLUTION 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS IN 2019

2      2019 QUOTA OF SUPER AND SHORT-TERM                        Mgmt          For                            For
       COMMERCIAL PAPERS REGISTERED TO NATIONAL
       ASSOCIATION OF FINANCIAL MARKET
       INSTITUTIONAL INVESTORS

3      2019 QUOTA OF COMMERCIAL PAPERS REGISTERED                Mgmt          For                            For
       TO NATIONAL ASSOCIATION OF FINANCIAL MARKET
       INSTITUTIONAL INVESTORS

4      2019 QUOTA OF MEDIUM-TERM NOTES REGISTERED                Mgmt          For                            For
       TO THE NATIONAL ASSOCIATION OF FINANCIAL
       MARKET INSTITUTIONAL INVESTORS

5      THE COMPANY'S ELIGIBILITY FOR PRIVATE                     Mgmt          For                            For
       PLACEMENT OF CORPORATE BONDS

6.1    PRIVATE PLACEMENT OF CORPORATE BONDS TO                   Mgmt          For                            For
       QUALIFIED INVESTORS: ISSUING VOLUME

6.2    PRIVATE PLACEMENT OF CORPORATE BONDS TO                   Mgmt          For                            For
       QUALIFIED INVESTORS: PAR VALUE AND ISSUE
       PRICE

6.3    PRIVATE PLACEMENT OF CORPORATE BONDS TO                   Mgmt          For                            For
       QUALIFIED INVESTORS: ISSUING TARGETS AND
       METHOD

6.4    PRIVATE PLACEMENT OF CORPORATE BONDS TO                   Mgmt          For                            For
       QUALIFIED INVESTORS: TRADING AND
       CIRCULATION OF THE BOND TO BE ISSUED

6.5    PRIVATE PLACEMENT OF CORPORATE BONDS TO                   Mgmt          For                            For
       QUALIFIED INVESTORS: BOND TYPE AND DURATION

6.6    PRIVATE PLACEMENT OF CORPORATE BONDS TO                   Mgmt          For                            For
       QUALIFIED INVESTORS: INTEREST RATE

6.7    PRIVATE PLACEMENT OF CORPORATE BONDS TO                   Mgmt          For                            For
       QUALIFIED INVESTORS: GUARANTEE METHOD

6.8    PRIVATE PLACEMENT OF CORPORATE BONDS TO                   Mgmt          For                            For
       QUALIFIED INVESTORS: PURPOSE OF THE RAISED
       FUNDS

6.9    PRIVATE PLACEMENT OF CORPORATE BONDS TO                   Mgmt          For                            For
       QUALIFIED INVESTORS: SETTING UP A SPECIAL
       ACCOUNT FOR THE RAISED FUND AND A SPECIAL
       ACCOUNT FOR REPAYMENT OF THE BONDS

6.10   PRIVATE PLACEMENT OF CORPORATE BONDS TO                   Mgmt          For                            For
       QUALIFIED INVESTORS: REPAYMENT GUARANTEE
       MEASURES

6.11   PRIVATE PLACEMENT OF CORPORATE BONDS TO                   Mgmt          For                            For
       QUALIFIED INVESTORS: VALID PERIOD OF THE
       RESOLUTION

7      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PRIVATE PLACEMENT OF
       CORPORATE BONDS

8      ISSUANCE OF DEBT FINANCING PLAN IN BEIJING                Mgmt          For                            For
       FINANCIAL ASSETS EXCHANGE

9      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF DEBT FINANCING
       PLAN

10     2019 ISSUANCE OF OVERSEAS BONDS                           Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

12     ELECTION OF XIE XIAOZHONG AS A SUPERVISOR                 Mgmt          For                            For

13     REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO., LTD.                                                    Agenda Number:  709682466
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2018
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A 2ND COMPANY                  Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A 3RD COMPANY                  Mgmt          For                            For

4      PROVISION OF GUARANTEE FOR A 4TH COMPANY                  Mgmt          For                            For

5      PROVISION OF GUARANTEE FOR A 5TH COMPANY                  Mgmt          For                            For

6      EARLY TERMINATION OF GUARANTEE PROVIDED FOR               Mgmt          For                            For
       A COMPANY

7      EARLY TERMINATION OF GUARANTEE PROVIDED FOR               Mgmt          For                            For
       A 2ND COMPANY

8      EARLY TERMINATION OF GUARANTEE PROVIDED FOR               Mgmt          For                            For
       A 3RD COMPANY

9      EARLY TERMINATION OF GUARANTEE PROVIDED FOR               Mgmt          For                            For
       A 4TH COMPANY

CMMT   26 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE CHANGE IN SPLIT VOTING TAG TO
       YES. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO., LTD.                                                    Agenda Number:  709822678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2018
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A 2ND COMPANY                  Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A 3RD COMPANY                  Mgmt          Against                        Against

4      PROVISION OF GUARANTEE FOR A 4TH COMPANY                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO., LTD.                                                    Agenda Number:  709955186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 996473 DUE TO ADDITION OF
       RESOLUTIONS 4, 5 AND 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A 2ND COMPANY                  Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A 3RD COMPANY                  Mgmt          For                            For

4      PROVISION OF GUARANTEE FOR A 4TH COMPANY                  Mgmt          For                            For

5      PROVISION OF GUARANTEE FOR A 5TH COMPANY                  Mgmt          For                            For

6      PROVISION OF GUARANTEE FOR A 6TH COMPANY                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO., LTD.                                                    Agenda Number:  710160312
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2018
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO PROVIDE GUARANTEES FOR XICHONG                Mgmt          For                            For
       BISHUI QINGSHAN TECHNOLOGY CO., LTD

2      PROPOSAL TO PROVIDE GUARANTEES FOR XINJIANG               Mgmt          For                            For
       KUNLUN NEW WATER SOURCE TECHNOLOGY CO., LTD

3      PROPOSAL TO PROVIDE GUARANTEES FOR QINHU                  Mgmt          For                            For
       ANGDAO BISHUIYUAN RECLAIMED WATER CO., LTD

4      PROPOSAL TO PROVIDE GUARANTEES FOR                        Mgmt          For                            For
       CONTROLLED AND WHOLLY OWNED SUBSIDIARIES

5      PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS               Mgmt          For                            For
       OF THE 4TH SESSION OF THE BOARD OF
       DIRECTORS

6      PROPOSAL TO PROVIDE GUARANTEES FOR                        Mgmt          For                            For
       ZHANGJIAJIE ORIGINWATER WATER TECHNOLOGY
       CO., LTD

7      PROPOSAL TO PROVIDE GUARANTEES FOR SHANXI                 Mgmt          For                            For
       WATER INVESTMENT BIYUAN WATER TREATMENT
       CO., LTD

8      PROPOSAL TO PROVIDE GUARANTEES FOR GONGAN                 Mgmt          For                            For
       ORIGINWATER ENVIRONMENTAL PROTECTION CO.,
       LTD

9      PROPOSAL TO PROVIDE GUARANTEES FOR QIYANG                 Mgmt          For                            For
       ORIGINWATER WATER CO., LTD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 117007 DUE TO ADDITION OF
       RESOLUTIONS 6 TO 9. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO., LTD.                                                    Agenda Number:  710317923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 130570 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 7 TO 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A 2ND COMPANY                  Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A 3RD COMPANY                  Mgmt          For                            For

4      PROVISION OF GUARANTEE FOR A 4TH COMPANY                  Mgmt          For                            For

5      CONNECTED TRANSACTION REGARDING A GENERAL                 Mgmt          For                            For
       CONTRACT TO BE SIGNED BY WHOLLY-OWNED
       SUBSIDIARIES WITH A COMPANY

6      CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       CONSTRUCTION CONTRACT TO BE SIGNED BY
       WHOLLY-OWNED SUBSIDIARIES WITH ANOTHER
       COMPANY

7      EXTENSION OF THE PLAN TO INCREASE                         Mgmt          For                            For
       SHAREHOLDING IN THE COMPANY BY DIRECTORS
       AND SENIOR MANAGEMENT

8      PROVISION OF GUARANTEE FOR A COMPANY I                    Mgmt          For                            For

9      PROVISION OF GUARANTEE FOR A COMPANY II                   Mgmt          For                            For

10     PROVISION OF GUARANTEE FOR ANOTHER COMPANY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO., LTD.                                                    Agenda Number:  710668748
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR ANOTHER COMPANY                Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A THIRD COMPANY                Mgmt          For                            For

4      PROVISION OF GUARANTEE FOR A FOURTH COMPANY               Mgmt          For                            For
       (I)

5      PROVISION OF GUARANTEE FOR THE FOURTH                     Mgmt          For                            For
       COMPANY (II)

6      PROVISION OF GUARANTEE FOR A FIFTH COMPANY                Mgmt          For                            For

7      PROVISION OF GUARANTEE FOR JOINT STOCK                    Mgmt          For                            For
       COMPANIES

8      ISSUANCE OF MEDIUM-TERM NOTES                             Mgmt          For                            For

9      PROVISION OF GUARANTEE FOR A SIXTH COMPANY                Mgmt          For                            For

10     PROVISION OF GUARANTEE FOR A SEVENTH                      Mgmt          For                            For
       COMPANY

11     PROVISION OF GUARANTEE FOR AN EIGHTH                      Mgmt          For                            For
       COMPANY

12     PROVISION OF GUARANTEE FOR A NINTH COMPANY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO., LTD.                                                    Agenda Number:  711054851
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 221249 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 31 TO 37. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY0.39000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6.1    2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       COMPANY

6.2    2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       2ND COMPANY

6.3    2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       3RD COMPANY

6.4    2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       4TH COMPANY

6.5    2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       5TH COMPANY

6.6    2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       6TH COMPANY

6.7    2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       7TH COMPANY

6.8    2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH
       AN 8TH COMPANY

6.9    2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       9TH COMPANY

6.10   2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       10TH COMPANY

6.11   2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH
       AN 11TH COMPANY

6.12   2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       12TH COMPANY

6.13   2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       13TH COMPANY

6.14   2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       14TH COMPANY

7      2019 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

8      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

9      PROVISION OF GUARANTEE FOR A 2ND COMPANY                  Mgmt          For                            For

10     PROVISION OF GUARANTEE FOR A 3RD COMPANY                  Mgmt          For                            For

11     PROVISION OF GUARANTEE FOR A 4TH COMPANY                  Mgmt          For                            For

12     PROVISION OF GUARANTEE FOR A 5TH COMPANY                  Mgmt          For                            For

13     PROVISION OF GUARANTEE FOR A 6TH COMPANY                  Mgmt          For                            For

14     PROVISION OF GUARANTEE FOR A 7TH COMPANY                  Mgmt          For                            For

15     PROVISION OF GUARANTEE FOR AN 8TH COMPANY                 Mgmt          For                            For

16     EARLY TERMINATION OF THE GUARANTEE FOR A                  Mgmt          For                            For
       COMPANY

17     EARLY TERMINATION OF THE GUARANTEE FOR A                  Mgmt          For                            For
       2ND COMPANY

18     EARLY TERMINATION OF THE GUARANTEE FOR A                  Mgmt          For                            For
       3RD COMPANY

19     EARLY TERMINATION OF THE GUARANTEE FOR A                  Mgmt          For                            For
       4TH COMPANY

20     EARLY TERMINATION OF THE GUARANTEE FOR A                  Mgmt          For                            For
       5TH COMPANY

21     EARLY TERMINATION OF THE GUARANTEE FOR                    Mgmt          For                            For
       WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES

22     2019 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

23     IMPLEMENTATION AND APPRAISAL MANAGEMENT                   Mgmt          For                            For
       MEASURES ON 2019 RESTRICTED STOCK INCENTIVE
       PLAN

24     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2019 RESTRICTED STOCK
       INCENTIVE PLAN

25     PROVISION OF GUARANTEE FOR A 9TH COMPANY                  Mgmt          For                            For

26     PROVISION OF GUARANTEE FOR A 10TH COMPANY                 Mgmt          For                            For

27     PROVISION OF GUARANTEE FOR AN 11TH COMPANY                Mgmt          For                            For

28     PROVISION OF GUARANTEE FOR A 12TH COMPANY                 Mgmt          For                            For

29     EARLY TERMINATION OF THE GUARANTEE FOR A                  Mgmt          For                            For
       6TH COMPANY

30     EARLY TERMINATION OF THE GUARANTEE FOR A                  Mgmt          For                            For
       7TH COMPANY

31     COMPLIANCE OF A SUBORDINATE COMPANY'S                     Mgmt          Abstain                        Against
       LISTING OVERSEAS WITH THE NOTICE ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF
       OVERSEAS LISTING OF SUBORDINATE COMPANIES
       OF DOMESTIC LISTED COMPANIES

32     THE ABOVE COMPANY'S PLAN FOR INITIAL PUBLIC               Mgmt          Abstain                        Against
       OFFERING AND LISTING OF H-SHARES

33     COMMITMENTS OF THE COMPANY ON MAINTAINING                 Mgmt          Abstain                        Against
       THE STATUS OF INDEPENDENT LISTING

34     STATEMENT ON SUSTAINABLE PROFITABILITY AND                Mgmt          Abstain                        Against
       PROSPECTS

35     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          Abstain                        Against
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE OVERSEAS LISTING OF THE ABOVE
       COMPANY

36     PROVISION OF GUARANTEE FOR A 13TH COMPANY                 Mgmt          Abstain                        Against

37     PROVISION OF GUARANTEE FOR ANOTHER COMPANY                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER                                          Agenda Number:  709881812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0773K103
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  CNE100000NP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

3      PROVISION OF GUARANTEE FOR SUBORDINATE                    Mgmt          For                            For
       SUBSIDIARIES BY A COMPANY

4      PROVISION OF GUARANTEE FOR A COMPANY'S                    Mgmt          Against                        Against
       APPLICATION FOR BANK COMPREHENSIVE CREDIT
       LINE

5      PROVISION OF GUARANTEE FOR ANOTHER                        Mgmt          For                            For
       COMPANY'S APPLICATION FOR BANK
       COMPREHENSIVE CREDIT LINE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 984925 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS 4, 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER                                          Agenda Number:  709957938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0773K103
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  CNE100000NP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY'S                    Mgmt          Against                        Against
       APPLICATION FOR CREDIT LINE TO BANKS

2      PROVISION OF GUARANTEE FOR A 2ND COMPANY'S                Mgmt          Against                        Against
       APPLICATION FOR COMPREHENSIVE CREDIT LINE
       TO BANKS

3      PROVISION OF GUARANTEE FOR A 3RD COMPANY'S                Mgmt          For                            For
       APPLICATION FOR OPERATION REVOLVING LOAN
       QUOTA TO BANKS

4      A COMPANY'S APPLICATION FOR COMPREHENSIVE                 Mgmt          For                            For
       CREDIT LINE TO BANKS

5      A COMPANY'S CONDUCTING OF ACCOUNTS                        Mgmt          For                            For
       RECEIVABLE FACTORING BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER                                          Agenda Number:  710323370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0773K103
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2018
          Ticker:
            ISIN:  CNE100000NP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE BANK                       Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY A
       COMPANY

2      PROVISION OF GUARANTEE FOR THE BANK                       Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY A
       2ND COMPANY

3      PROVISION OF GUARANTEE FOR THE BANK LOANS                 Mgmt          Against                        Against
       QUOTA APPLIED FOR BY A 3RD COMPANY

4      PROVISION OF GUARANTEE FOR THE BANK                       Mgmt          Against                        Against
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY A
       4TH COMPANY

CMMT   PLEASE NOTE THAT AS THE MEETING DATE FALLS                Non-Voting
       ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY
       AND THE MAINFRAMES, DOES NOT ACCEPT THE
       SAME, THE MEETING DATE HAS BEEN CHANGED TO
       26 DEC 2018. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER                                          Agenda Number:  710393505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0773K103
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2019
          Ticker:
            ISIN:  CNE100000NP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TRANSFER OF SOME ACCOUNTS RECEIVABLE                      Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION AND HANDLING THE INDUSTRIAL AND
       COMMERCIAL REGISTRATION AMENDMENT

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

4      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER                                          Agenda Number:  710597103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0773K103
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  CNE100000NP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE BANK                       Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY A
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER                                          Agenda Number:  711025420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0773K103
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  CNE100000NP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY0.30000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2019 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      PROVISION OF GUARANTEE FOR THE                            Mgmt          For                            For
       COMPREHENSIVE CREDIT ENTRUSTED LOANS
       APPLIED FOR BY A COMPANY TO ANOTHER COMPANY

8      CONNECTED TRANSACTION REGARDING ACCEPTING                 Mgmt          For                            For
       FINANCIAL AID FROM A COMPANY

9      EXTENSION OF THE GUARANTEE FOR A                          Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR
       BANK LOANS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 221989 DUE TO ADDITION OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER                                          Agenda Number:  711263208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0773K103
    Meeting Type:  EGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  CNE100000NP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 250834 DUE TO RESOLUTION 6 HAS
       BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      PROVISION OF GUARANTEE FOR THE BANK                       Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY A
       COMPANY

2      PROVISION OF GUARANTEE FOR THE BANK                       Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY
       ANOTHER COMPANY

3      THE COMPANY'S ELIGIBILITY FOR CORPORATE                   Mgmt          For                            For
       BOND ISSUANCE

4.1    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING VOLUME

4.2    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING TARGETS

4.3    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING METHOD

4.4    PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND                Mgmt          For                            For
       TYPE AND DURATION

4.5    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       INTEREST RATE AND ITS DETERMINING METHOD

4.6    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

4.7    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       GUARANTEE ARRANGEMENT

4.8    PLAN FOR ISSUANCE OF CORPORATE BONDS: DEBT                Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

4.9    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       LISTING AND TRANSFER OF THE BONDS

4.10   PLAN FOR ISSUANCE OF CORPORATE BONDS: THE                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

5      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE ISSUANCE AND TRANSFER
       AND LISTING OF CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 BEIJING TONGRENTANG CO LTD                                                                  Agenda Number:  711094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0771B105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  CNE000000R69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF AUDIT FIRM AND                           Mgmt          For                            For
       DETERMINATION OF THE AUDIT FEES

7      ELECTION OF DIRECTORS                                     Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

10     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING BOARD MEETINGS

11     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 BEIJING WATER BUSINESS DOCTOR CO., LTD.                                                     Agenda Number:  709790934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07760104
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2018
          Ticker:
            ISIN:  CNE100000LR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE CREDIT LOANS               Mgmt          For                            For
       OF WHOLLY-OWNED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 BEIJING WATER BUSINESS DOCTOR CO., LTD.                                                     Agenda Number:  710811767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07760104
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  CNE100000LR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE LOANS OF                   Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 BEIJING WATER BUSINESS DOCTOR CO., LTD.                                                     Agenda Number:  711052720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07760104
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE100000LR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2018 FINANCIAL REPORT                                     Mgmt          For                            For

3      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.15000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2019 AUDIT FIRM                          Mgmt          For                            For

7      PROVISION FOR GOODWILL IMPAIRMENT OF                      Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES

8.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       CHANGRONG

8.2    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       JIAN

8.3    ELECTION OF NON-INDEPENDENT DIRECTOR: DU                  Mgmt          For                            For
       ZHENGXIU

8.4    ELECTION OF NON-INDEPENDENT DIRECTOR: SU                  Mgmt          For                            For
       GUOJIAN

9.1    ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       QUNSHENG

9.2    ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       RONGJUN

9.3    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       YABING

10.1   ELECTION OF NON-EMPLOYEE REPRESENTATIVE                   Mgmt          For                            For
       SUPERVISOR: XU CHUNLAI

10.2   ELECTION OF NON-EMPLOYEE REPRESENTATIVE                   Mgmt          For                            For
       SUPERVISOR: ZHANG HUI




--------------------------------------------------------------------------------------------------------------------------
 BEIJING XINWEI TECHNOLOGY GROUP CO., LTD.                                                   Agenda Number:  709761515
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07723102
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2018
          Ticker:
            ISIN:  CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GUARANTEE FOR FINANCING OF CLIENTS INVOLVED               Mgmt          For                            For
       IN A PROJECT

2      GUARANTEE FOR THE CORPORATE BONDS OF A                    Mgmt          For                            For
       COMPANY

3      CONTINUED GUARANTEE FOR THE BANK CREDIT                   Mgmt          For                            For
       LINE APPLIED FOR BY A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEIJING XINWEI TECHNOLOGY GROUP CO., LTD.                                                   Agenda Number:  709805153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07723102
    Meeting Type:  EGM
    Meeting Date:  16-Aug-2018
          Ticker:
            ISIN:  CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE FINANCING                  Mgmt          For                            For
       APPLIED FOR BY PARTNERS OF A PROJECT

2      PROVISION OF GUARANTEE FOR THE FINANCING OF               Mgmt          For                            For
       CLIENTS OF ANOTHER PROJECT




--------------------------------------------------------------------------------------------------------------------------
 BEIJING XINWEI TECHNOLOGY GROUP CO., LTD.                                                   Agenda Number:  709830310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07723102
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2018
          Ticker:
            ISIN:  CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF TRADING SUSPENSION FOR MAJOR                 Mgmt          For                            For
       ASSETS RESTRUCTURING

2      EXTENSION OF SOME PROJECTS FINANCED WITH                  Mgmt          For                            For
       RAISED FUNDS

3      PROVISION OF JOINT AND SEVERAL GUARANTEE                  Mgmt          For                            For
       FOR THE FINANCING OF CLIENTS OF A PROJECT




--------------------------------------------------------------------------------------------------------------------------
 BEIJING XINWEI TECHNOLOGY GROUP CO., LTD.                                                   Agenda Number:  709934651
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07723102
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 993128 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          For                            For
       LINE APPLIED FOR BY A COMPANY

2      PROVISION OF ADDITIONAL GUARANTEE FOR THE                 Mgmt          For                            For
       BANK FINANCING OF A 2ND COMPANY BY THE
       ABOVE COMPANY

3      PROVISION OF GUARANTEE FOR THE CREDIT LINE                Mgmt          For                            For
       APPLIED FOR BY A COMPANY TO A BANK




--------------------------------------------------------------------------------------------------------------------------
 BEIJING XINWEI TECHNOLOGY GROUP CO., LTD.                                                   Agenda Number:  710023677
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07723102
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GAO QUANZHI                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIJING XINWEI TECHNOLOGY GROUP CO., LTD.                                                   Agenda Number:  710128679
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07723102
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2018
          Ticker:
            ISIN:  CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE FINANCING OF               Mgmt          For                            For
       A PROJECT

2      PROVISION OF GUARANTEE FOR LOANS FROM A                   Mgmt          For                            For
       BANK APPLIED FOR BY A COMPANY

3      PROVISION OF GUARANTEE FOR THE WORKING                    Mgmt          For                            For
       CAPITAL LOANS FROM ANOTHER BANK APPLIED FOR
       BY ANOTHER COMPANY

4      PROVISION OF GUARANTEE FOR THE FINANCING OF               Mgmt          For                            For
       A PARTNERSHIP OF ANOTHER PROJECT




--------------------------------------------------------------------------------------------------------------------------
 BEIJING XINWEI TECHNOLOGY GROUP CO., LTD.                                                   Agenda Number:  710214278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07723102
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 124674 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 2 AND 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      EXTENSION OF TRADING SUSPENSION FOR MAJOR                 Mgmt          For                            For
       ASSETS RESTRUCTURING

2      ADJUSTMENT OF THE GUARANTEE ARRANGEMENT FOR               Mgmt          For                            For
       A COMPANY PROVIDED BY A SECOND COMPANY

3      PROVISION OF GUARANTEE FOR THE PRINCIPLE                  Mgmt          For                            For
       AND INTEREST OF WORKING CAPITALS APPLIED
       FOR TO BANKS BY THE SECOND COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEIJING XINWEI TECHNOLOGY GROUP CO., LTD.                                                   Agenda Number:  710329081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07723102
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A COMPANY'S PROVISION OF GUARANTEE FOR THE                Mgmt          For                            For
       FINANCING OF ANOTHER COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEIJING XINWEI TECHNOLOGY GROUP CO., LTD.                                                   Agenda Number:  710485916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07723102
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE FINANCING                  Mgmt          For                            For
       APPLIED FOR TO FINANCIAL INSTITUTIONS BY
       RUSSWILL




--------------------------------------------------------------------------------------------------------------------------
 BEIJING XINWEI TECHNOLOGY GROUP CO., LTD.                                                   Agenda Number:  710606750
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07723102
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170967 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      EXTENSION OF TRADING SUSPENSION FOR MAJOR                 Mgmt          For                            For
       ASSETS RESTRUCTURING

2      EXTENSION OF THE GUARANTEE FOR LOANS OF TWO               Mgmt          For                            For
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 BEIJING XINWEI TECHNOLOGY GROUP CO., LTD.                                                   Agenda Number:  710761885
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07723102
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY'S                    Mgmt          For                            For
       APPLICATION FOR BANK CREDIT LINE




--------------------------------------------------------------------------------------------------------------------------
 BEIJING XINWEI TECHNOLOGY GROUP CO., LTD.                                                   Agenda Number:  711135132
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07723102
    Meeting Type:  EGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCING GUARANTEE FOR A PROJECT                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIJING XINWEI TECHNOLOGY GROUP CO., LTD.                                                   Agenda Number:  711216730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07723102
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 231633 DUE TO ADDITION OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          Against                        Against

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY0.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          Against                        Against

6      APPLICATION PLAN FOR 2019 COMPREHENSIVE                   Mgmt          Against                        Against
       CREDIT LINE

7      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

9      ADJUSTMENT OF A COMPANY'S PROVISION OF                    Mgmt          For                            For
       GUARANTEE AMOUNT FOR THE FINANCING APPLIED
       FOR BY ANOTHER COMPANY TO A BANK




--------------------------------------------------------------------------------------------------------------------------
 BEIJING XINWEI TECHNOLOGY GROUP CO., LTD.                                                   Agenda Number:  711250706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07723102
    Meeting Type:  EGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TRADING SUSPENSION FOR MAJOR ASSETS                       Mgmt          For                            For
       RESTRUCTURING




--------------------------------------------------------------------------------------------------------------------------
 BEIQI FOTON MOTOR CO LTD                                                                    Agenda Number:  709952762
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0770V102
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY IN                   Mgmt          For                            For
       PROPORTION TO THE SHAREHOLDING IN IT

2      PROVISION OF GUARANTEE FOR ANOTHER COMPANY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIQI FOTON MOTOR CO LTD                                                                    Agenda Number:  710032272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0770V102
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2018
          Ticker:
            ISIN:  CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING PROVISION                 Mgmt          Against                        Against
       OF GUARANTEE FOR A COMPANY DURING THE
       TRANSITIONAL PERIOD




--------------------------------------------------------------------------------------------------------------------------
 BEIQI FOTON MOTOR CO LTD                                                                    Agenda Number:  710063784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0770V102
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2018
          Ticker:
            ISIN:  CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LISTING AND TRANSFER OF 67 PERCENT EQUITIES               Mgmt          For                            For
       IN A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEIQI FOTON MOTOR CO LTD                                                                    Agenda Number:  710239131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0770V102
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 FINANCING CREDIT QUOTA AUTHORIZED BY                 Mgmt          Against                        Against
       THE BOARD TO THE MANAGEMENT TEAM

2      CONNECTED TRANSACTION REGARDING THE                       Mgmt          For                            For
       PROVISION OF GUARANTEE AS PER THE
       SHAREHOLDING PERCENTAGE FOR THE
       SUBSIDIARIES OF A COMPANY IN 2019

3      GUARANTEE PLAN IN 2019                                    Mgmt          For                            For

4.1    CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A COMPANY (INCLUDING
       WHOLLY-OWNED SUBSIDIARIES)

4.2    CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 2ND COMPANY

4.3    CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 3RD COMPANY (INCLUDING
       WHOLLY-OWNED SUBSIDIARIES)

4.4    CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 4TH COMPANY

4.5    CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 5TH COMPANY (INCLUDING
       WHOLLY-OWNED SUBSIDIARIES)

4.6    CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 6TH COMPANY (INCLUDING
       WHOLLY-OWNED SUBSIDIARIES)

4.7    CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 7TH COMPANY

4.8    CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH AN 8TH COMPANY

4.9    CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 9TH COMPANY (INCLUDING
       WHOLLY-OWNED SUBSIDIARIES)

4.10   CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 10TH COMPANY

4.11   CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH AN 11TH COMPANY

4.12   CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 12TH COMPANY

4.13   CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 13TH COMPANY

4.14   CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 14TH COMPANY

4.15   CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 15TH COMPANY

4.16   CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 16TH COMPANY

4.17   CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A 17TH COMPANY (INCLUDING
       WHOLLY-OWNED SUBSIDIARIES)

4.18   CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH A BANK

4.19   CONNECTED TRANSACTIONS IN 2019: CONNECTED                 Mgmt          For                            For
       TRANSACTIONS WITH AN 18TH COMPANY
       (INCLUDING WHOLLY-OWNED AND CONTROLLED
       SUBSIDIARIES)

5      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 BEIQI FOTON MOTOR CO LTD                                                                    Agenda Number:  710485827
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0770V102
    Meeting Type:  EGM
    Meeting Date:  11-Feb-2019
          Ticker:
            ISIN:  CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZATION FOR TRANSFER OF EQUITIES IN A               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEIQI FOTON MOTOR CO., LTD.                                                                 Agenda Number:  709744519
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0770V102
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          Against                        Against

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

3      PROVISION OF GUARANTEE FOR ANOTHER COMPANY                Mgmt          For                            For

4      PROVISION OF GUARANTEE FOR A 3RD COMPANY IN               Mgmt          For                            For
       PROPORTION TO THE SHAREHOLDING IN IT

CMMT   12 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIQI FOTON MOTOR CO., LTD.                                                                 Agenda Number:  709868547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0770V102
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROJECT REGARDING TWO COMPANIES'                          Mgmt          For                            For
       INTRODUCTION OF STRATEGIC INVESTMENT OF A
       THIRD COMPANY

2      ELECTION OF WANG WENJIAN AS A DIRECTOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BERJAYA CORPORATION BERHAD                                                                  Agenda Number:  709884717
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y08366125
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2018
          Ticker:
            ISIN:  MYL3395OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM288,000.00 TO THE
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THE PERIOD FROM 23 OCTOBER 2018 UNTIL THE
       NEXT AGM OF THE COMPANY TO BE HELD IN YEAR
       2019

2      TO APPROVE THE PAYMENT OF DIRECTOR'S FEE                  Mgmt          For                            For
       AMOUNTING TO RM28,208.22 TO THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
       THE PERIOD FROM 30 MARCH 2018 UNTIL THE
       FORTHCOMING SEVENTEENTH AGM OF THE COMPANY

3      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
       THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
       UP TO AN AMOUNT OF RM244,000.00 FOR THE
       PERIOD FROM 23 OCTOBER 2018 UNTIL THE NEXT
       AGM OF THE COMPANY TO BE HELD IN 2019

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO THE COMPANY'S ARTICLES
       OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY
       ROTATION: DATO' SRI ROBIN TAN YEONG CHING

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO THE COMPANY'S ARTICLES
       OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY
       ROTATION: DATO' ZURAINAH BINTI MUSA

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO THE COMPANY'S ARTICLES
       OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY
       ROTATION: CHAN KIEN SING

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO THE COMPANY'S ARTICLES
       OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY
       ROTATION: DR JAYANTHI NAIDU A/P G. DANASAMY

8      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO THE COMPANY'S ARTICLES
       OF ASSOCIATION: ARTICLE 100 - RETIREMENT BY
       CASUAL VACANCY: TAN SRI DATO' SERI VINCENT
       TAN CHEE YIOUN

9      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO THE COMPANY'S ARTICLES
       OF ASSOCIATION: ARTICLE 100 - RETIREMENT BY
       CASUAL VACANCY: PENELOPE GAN PAIK LING

10     TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

11     AUTHORITY TO ISSUE AND ALLOT SHARES                       Mgmt          For                            For
       PURSUANT TO SECTIONS 75 AND 76 OF THE
       COMPANIES ACT 2016

12     PROPOSED RENEWAL OF AND NEW SHAREHOLDERS'                 Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

13     PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

CMMT   PLEASE BE ADVISED THAT FOR THIS MEETING,                  Non-Voting
       THE COMPANY ALLOWS THE APPOINTMENT OF ONLY
       ONE (1) PROXY IN RESPECT OF EACH SECURITIES
       ACCOUNT ELIGIBLE TO VOTE. GENERALLY, PUBLIC
       LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF
       TWO (2) PROXIES FOR EACH SECURITIES ACCOUNT
       FOR THEIR MEETINGS. AS SUCH, PLEASE TAKE
       NOTE OF THIS EXCEPTION IN MANAGING YOUR
       CLIENTS' VOTING INSTRUCTIONS FOR
       SUBMISSION. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BERJAYA SPORTS TOTO BERHAD                                                                  Agenda Number:  709869020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0849N107
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2018
          Ticker:
            ISIN:  MYL1562OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM225,000.00 TO THE
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 30 APRIL 2018

2      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
       THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
       UP TO AN AMOUNT OF RM1,383,500.00 FOR THE
       PERIOD FROM 13 OCTOBER 2018 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2019

3      TO RE-ELECT DATUK ROBERT YONG KUEN LOKE AS                Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 98(A)
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

4      TO RE-ELECT NERINE TAN SHEIK PING AS                      Mgmt          Against                        Against
       DIRECTOR RETIRING PURSUANT TO ARTICLE 98(A)
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

5      TO RE-ELECT TAN SRI DATO' SERI TAN KOK PING               Mgmt          Against                        Against
       WHO RETIRES PURSUANT TO ARTICLE 98(E) OF
       THE COMPANY'S ARTICLES OF ASSOCIATION

6      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO ISSUE AND ALLOT SHARES                       Mgmt          For                            For
       PURSUANT TO SECTIONS 75 AND 76 OF THE
       COMPANIES ACT 2016

8      PROPOSED RENEWAL OF AND NEW SHAREHOLDERS'                 Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

9      PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

CMMT   PLEASE BE ADVISED THAT FOR THIS MEETING,                  Non-Voting
       THE COMPANY ALLOWS THE APPOINTMENT OF ONLY
       ONE (1) PROXY IN RESPECT OF EACH SECURITIES
       ACCOUNT ELIGIBLE TO VOTE. GENERALLY, PUBLIC
       LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF
       TWO (2) PROXIES FOR EACH SECURITIES ACCOUNT
       FOR THEIR MEETINGS. AS SUCH, PLEASE TAKE
       NOTE OF THIS EXCEPTION IN MANAGING YOUR
       CLIENTS' VOTING INSTRUCTIONS FOR
       SUBMISSION. THANK YOU.

CMMT   28 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BERLI JUCKER PUBLIC COMPANY LTD                                                             Agenda Number:  710874024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0872M174
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  TH0002010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172955 DUE TO RECEIVED DIRECTOR
       NAMES UNDER RES.5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      ACKNOWLEDGE OPERATIONAL RESULTS                           Mgmt          Abstain                        Against

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

5.1    ELECT CHAIYUT PILUN-OWAD AS DIRECTOR                      Mgmt          Against                        Against

5.2    ELECT SITHICHAI CHAIKRIANGKRAI AS DIRECTOR                Mgmt          Against                        Against

5.3    ELECT ASWIN TECHAJAREONVIKUL AS DIRECTOR                  Mgmt          Against                        Against

5.4    ELECT PRASERT MAEKWATANA AS DIRECTOR                      Mgmt          Against                        Against

5.5    ELECT WEERAWONG CHITTMITTRAPAP AS DIRECTOR                Mgmt          Against                        Against

5.6    ELECT KAMJORN TATIYAKAVEE AS DIRECTOR                     Mgmt          For                            For

6      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

7      APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS                   Mgmt          For                            For
       AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE
       BOARD TO FIX THEIR REMUNERATION

8      APPROVE EMPLOYEE STOCK OPTION PROGRAM                     Mgmt          Against                        Against

9      APPROVE ALLOCATION OF NEW ORDINARY SHARES                 Mgmt          Against                        Against
       FOR THE EXERCISE OF WARRANTS TO EXECUTIVES
       AND EMPLOYEES OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

10     OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BEXIMCO PHARMACEUTICALS LTD, DHAKA                                                          Agenda Number:  710258547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y08752118
    Meeting Type:  AGM
    Meeting Date:  22-Dec-2018
          Ticker:
            ISIN:  BD0453BXPH04
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED ON 30 JUNE 2018 TOGETHER WITH
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       THEREON

2      TO DECLARE 12.5% CASH DIVIDEND                            Mgmt          For                            For

3      TO ELECT DIRECTORS                                        Mgmt          For                            For

4      TO APPOINT AUDITORS FOR THE YEAR 2018-2019                Mgmt          For                            For
       AND TO FIX THEIR REMUNERATION

5      TO APPOINT A CORPORATE GOVERNANCE                         Mgmt          For                            For
       COMPLIANCE AUDITOR FOR THE YEAR 2018-2019
       AND TO FIX REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 BEXIMCO PHARMACEUTICALS LTD, DHAKA                                                          Agenda Number:  710322479
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y08752118
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2018
          Ticker:
            ISIN:  BD0453BXPH04
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ALTER THE OBJECTS CLAUSE IN THE                        Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

2      TO INCREASE THE AUTHORISED SHARE CAPITAL                  Mgmt          Against                        Against
       DIVIDEND INTO ORDINARY SHARES AND
       PREFERENCE SHARES IN CLAUSE V OF THE
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

3      TO INCREASE THE AUTHORISED SHARE CAPITAL                  Mgmt          Against                        Against
       DIVIDEND INTO ORDINARY SHARES AND
       PREFERENCE SHARES IN ARTICLE 4 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

4      TO ALTER SOME OF THE PROVISIONS OF THE                    Mgmt          For                            For
       ARTICLES OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

5      TO ALTER THE MEMORANDUM AND ARTICLES OF                   Mgmt          For                            For
       ASSOCIATIONS OF THE COMPANY WITH REFERENCE
       TO THE REPEALED COMPANIES ACT OF 1913 TO
       THE COMPANIES ACT OF 1994

6      TO FILE THE ALTERATION WITH CONFIRMATION,                 Mgmt          For                            For
       WHERE REQUIRED THE MEMORANDUM AND ARTICLES
       OF ASSOCIATIONS WITH THE REGISTRAR OF JOINT
       STOCK COMPANIES AND FIRMS AND OTHER
       RELEVANT AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 BHARAT FORGE LTD, PUNE                                                                      Agenda Number:  709745244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y08825179
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2018
          Ticker:
            ISIN:  INE465A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT: A. THE AUDITED                     Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS FOR THE
       YEAR ENDED MARCH 31, 2018 AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       MARCH 31, 2018 AND THE REPORT OF AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF AN INTERIM                      Mgmt          For                            For
       DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON
       EQUITY SHARES FOR THE FINANCIAL YEAR
       2017-18

3      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          Against                        Against
       P. C. BHALERAO (DIN - 00037754), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          For                            For
       S. E. TANDALE (DIN - 00266833), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      TO CONSIDER RATIFICATION OF APPOINTMENT OF                Mgmt          For                            For
       M/S. S R B C & CO LLP AS STATUTORY AUDITORS
       OF THE COMPANY

6      TO APPROVE THE REMUNERATION OF THE COST                   Mgmt          For                            For
       AUDITORS

7      TO CONSIDER THE MATTER RELATING TO                        Mgmt          For                            For
       RE-APPOINTMENT OF MR. B. N. KALYANI AS THE
       MANAGING DIRECTOR OF THE COMPANY

8      TO CONSIDER THE MATTER RELATING TO                        Mgmt          Against                        Against
       RE-APPOINTMENT OF MR. G. K. AGARWAL AS THE
       DEPUTY MANAGING DIRECTOR OF THE COMPANY

9      TO CONSIDER THE MATTER RELATING TO APPROVAL               Mgmt          Against                        Against
       OF RELATED PARTY TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 BHARAT HEAVY ELECTRICALS LIMITED                                                            Agenda Number:  709855160
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882L133
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  INE257A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS OF THE                   Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018 TOGETHER WITH THE DIRECTORS'
       REPORT AND AUDITORS' REPORT THEREON

2      DECLARATION OF DIVIDEND FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2017-18: THE BOARD OF DIRECTORS HAS
       RECOMMENDED A FINAL DIVIDEND OF 51% ON THE
       PAID-UP EQUITY SHARE CAPITAL (INR 1.02 PER
       SHARE) OF THE COMPANY IN ADDITION TO AN
       INTERIM DIVIDEND OF 40% (RS. 0.80 PER
       SHARE) ALREADY PAID DURING THE YEAR 2017-18

3      RE-APPOINTMENT OF DR. SUBHASH CHANDRA                     Mgmt          Against                        Against
       PANDEY (DIN : 01613073) WHO RETIRES BY
       ROTATION

4      RE-APPOINTMENT OF SHRI AKHIL JOSHI (DIN:                  Mgmt          Against                        Against
       06604954) WHO RETIRES BY ROTATION

5      AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE               Mgmt          Against                        Against
       REMUNERATION OF THE AUDITORS FOR THE YEAR
       2018-19

6      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR FINANCIAL YEAR 2018-19

7      APPOINTMENT OF SHRI DESH DEEPAK GOEL (DIN :               Mgmt          For                            For
       07739221) AS DIRECTOR

8      APPOINTMENT OF SHRI RANJIT RAE (DIN :                     Mgmt          For                            For
       07942234) AS DIRECTOR

9      APPOINTMENT OF SHRI SUBODH GUPTA (DIN:                    Mgmt          Against                        Against
       08113460) AS DIRECTOR

10     APPOINTMENT OF SHRI PRAVIN L. AGRAWAL (DIN                Mgmt          Against                        Against
       : 05277383) AS DIRECTOR

11     APPOINTMENT OF SHRI S. BALAKRISHNAN (DIN:                 Mgmt          Against                        Against
       07804784) AS DIRECTOR

12     AMENDMENT IN ARTICLES OF ASSOCIATION BY                   Mgmt          For                            For
       INSERTION OF CLAUSE 5A REGARDING BUY-BACK
       OF SHARES: ARTICLE 5




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORPORATION LIMITED                                                        Agenda Number:  709834306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF A) THE AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2018 (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018; AND THE REPORTS OF THE BOARD
       OF DIRECTORS, THE STATUTORY AUDITORS AND
       THE COMMENTS OF THE COMPTROLLER & AUDITOR
       GENERAL OF INDIA THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND               Mgmt          For                            For
       AND DECLARATION OF FINAL DIVIDEND: FINAL
       DIVIDEND OF INR  7 PER EQUITY SHARE,
       INTERIM DIVIDEND OF INR 14 PER EQUITY SHARE

3      RE-APPOINTMENT OF SHRI RAMAMOORTHY                        Mgmt          For                            For
       RAMACHANDRAN, DIRECTOR WHO RETIRES BY
       ROTATION

4      FIXING THE REMUNERATION OF THE STATUTORY                  Mgmt          Against                        Against
       AUDITORS

5      APPOINTMENT OF SMT. JANE MARY SHANTI                      Mgmt          For                            For
       SUNDHARAM AS DIRECTOR

6      APPOINTMENT OF SHRI VINAY SHEEL OBEROI AS                 Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF DR. (SMT.) TAMILISAI                       Mgmt          For                            For
       SOUNDARARAJAN AS DIRECTOR

8      APPOINTMENT OF SHRI RAJIV BANSAL AS                       Mgmt          Against                        Against
       DIRECTOR

9      APPOINTMENT OF SHRI PADMAKAR KAPPAGANTULA                 Mgmt          For                            For
       AS DIRECTOR

10     APPOINTMENT OF DR. ELLANGOVAN KAMALA KANNAN               Mgmt          For                            For
       AS DIRECTOR

11     APPROVAL OF PRIVATE PLACEMENT OF                          Mgmt          For                            For
       NON-CONVERTIBLE BONDS/DEBENTURES AND/ OR
       OTHER DEBT SECURITIES

12     APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS

13     APPROVAL OF REMUNERATION OF THE COST                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2018-19




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LIMITED                                                                       Agenda Number:  709702751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  CRT
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE SCHEME OF ARRANGEMENT
       BETWEEN BHARTI AIRTEL LIMITED AND TELESONIC
       NETWORKS LIMITED AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS UNDER SECTIONS
       230 TO 232 OF THE COMPANIES ACT, 2013
       (HEREINAFTER REFERRED TO AS THE "SCHEME")
       AND AT SUCH MEETING AND AT AN ADJOURNMENT
       OR ADJOURNMENTS THEREOF

CMMT   03 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   03 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LIMITED                                                                       Agenda Number:  709746804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  CRT
    Meeting Date:  03-Aug-2018
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE SCHEME OF ARRANGEMENT
       BETWEEN TATA TELESERVICES (MAHARASHTRA) AND
       THE APPLICANT COMPANY AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS UNDER SECTIONS
       230 TO 232 OF THE COMPANIES ACT, 2013
       (HEREINAFTER REFERRED TO AS THE "SCHEME")
       AND AT SUCH MEETING AND AT AN ADJOURNMENT
       OR ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LIMITED                                                                       Agenda Number:  709758506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2018 AND THE REPORT OF
       THE BOARD OF DIRECTORS AND OF THE AUDITORS
       THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       INR 2.50 PER EQUITY SHARE OF INR 5/- EACH
       FULLY PAID-UP FOR THE FINANCIAL YEAR
       2017-18

3      RE-APPOINTMENT OF MR. RAKESH BHARTI MITTAL                Mgmt          Against                        Against
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

4      RE-APPOINTMENT OF MS. TAN YONG CHOO AS A                  Mgmt          Against                        Against
       DIRECTOR LIABLE TO RETIRE BY ROTATION

5      RATIFICATION OF APPOINTMENT OF DELOITTE                   Mgmt          For                            For
       HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS,
       AS THE STATUTORY AUDITORS OF THE COMPANY
       AND TO FIX ITS REMUNERATION

6      RE-APPOINTMENT OF MR. CRAIG EDWARD EHRLICH                Mgmt          Against                        Against
       AS AN INDEPENDENT DIRECTOR

7      ALTERATION OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY: ARTICLE 133

8      CHANGE IN NATURE OF DIRECTORSHIP OF MR.                   Mgmt          For                            For
       GOPAL VITTAL, MANAGING DIRECTOR & CEO
       (INDIA AND SOUTH ASIA) OF THE COMPANY

9      REVISION IN PAYMENT OF COMMISSION TO                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY

10     RATIFICATION OF REMUNERATION TO BE PAID TO                Mgmt          For                            For
       R. J. GOEL & CO., COST ACCOUNTANTS, COST
       AUDITORS OF THE COMPANY FOR THE FY 2018-19




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LIMITED                                                                       Agenda Number:  709816257
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  CRT
    Meeting Date:  28-Aug-2018
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE COMPOSITE SCHEME OF
       ARRANGEMENT BETWEEN TATA TELESERVICES
       LIMITED, THE TRANSFEREE COMPANY 1 AND
       BHARTI HEXACOM LIMITED AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS UNDER SECTIONS
       230 TO 232 OF THE COMPANIES ACT, 2013
       ("SCHEME") AND AT SUCH MEETING AND AT AN
       ADJOURNMENT OR ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LIMITED                                                                       Agenda Number:  710512915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  OTH
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TRANSFER OF THE COMPANY'S INVESTMENT IN                   Mgmt          For                            For
       BHARTI INFRATEL LIMITED ('INFRATEL'), A
       SUBSIDIARY COMPANY TO NETTLE INFRASTRUCTURE
       INVESTMENTS LIMITED, A WHOLLY-OWNED
       SUBSIDIARY AND SUBSEQUENT TRANSFER THEREOF




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  710153949
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF EXTERNAL AUDITOR:KPMG IS                Mgmt          For                            For
       REAPPOINTED AS THE INDEPENDENT EXTERNAL
       AUDITOR OF THE GROUP UNTIL THE COMPLETION
       OF THE TENDER PROCESS FOR THE AUDIT OF THE
       JUNE 2019 FINANCIAL YEAR. IT IS NOTED THAT
       MR M HASSAN IS THE CURRENT INDIVIDUAL
       REGISTERED AUDITOR BEING THE DESIGNATED
       AUDITOR

O.2.1  RE-ELECTION OF DIRECTOR: DDB BAND                         Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: BL BERSON                        Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: NG PAYNE                         Mgmt          For                            For

O.3.1  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

O.3.2  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

O.3.3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

O.4.1  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY VOTE: REMUNERATION
       POLICY

O.4.2  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY VOTE: IMPLEMENTATION
       OF REMUNERATION POLICY

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF STATED CAPITAL

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

O.9    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

S.2.1  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: CHAIRMAN

S.2.2  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR

S.231  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NON-EXECUTIVE
       DIRECTORS (SA)

S.232  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NON-EXECUTIVE
       DIRECTORS (INTERNATIONAL)

S.241  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: AUDIT AND RISK
       COMMITTEE CHAIRMAN

S.242  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: AUDIT AND RISK
       COMMITTEE MEMBER (SA)

S.243  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: AUDIT AND RISK
       COMMITTEE MEMBER (INTERNATIONAL)

S.251  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: REMUNERATION
       COMMITTEE CHAIRMAN

S.252  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: REMUNERATION
       COMMITTEE MEMBER (SA)

S.253  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: REMUNERATION
       COMMITTEE MEMBER (INTERNATIONAL)

S.261  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NOMINATIONS
       COMMITTEE CHAIRMAN

S.262  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NOMINATIONS
       COMMITTEE MEMBER (SA)

S.263  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NOMINATIONS
       COMMITTEE MEMBER (INTERNATIONAL)

S.271  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: ACQUISITIONS
       COMMITTEE CHAIRMAN

S.272  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: ACQUISITIONS
       COMMITTEE MEMBER (SA)

S.273  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: ACQUISITIONS
       COMMITTEE MEMBER (INTERNATIONAL)

S.281  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN

S.282  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: SOCIAL AND ETHICS
       COMMITTEE MEMBER (SA)

S.283  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: SOCIAL AND ETHICS
       COMMITTEE MEMBER (INTERNATIONAL)

S.291  AD HOC MEETINGS (SA)                                      Mgmt          For                            For

S.292  AD HOC MEETINGS (INTERNATIONAL)                           Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  710154814
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2018
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O11  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MS CWL PHALATSE

2.O12  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MR NG PAYNE

3.O13  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MS T SLABBERT

4.O14  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MR AK MADITSI

5.O15  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MR EK DIACK

6.O21  ELECTION OF MR MJ STEYN AS A DIRECTOR                     Mgmt          For                            For

7.O22  ELECTION OF MR NW THOMSON AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

8.O23  ELECTION OF MS RD MOKATE AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.O.3  APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITOR: PWC & MR CRAIG WEST IS THE
       INDIVIDUAL REGISTERED AUDITOR

10O41  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MR NG PAYNE

11O42  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MR NW THOMSON

12O43  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MS RD MOKATE

13O44  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MS CWN MOLOPE:

14O45  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MR EK DIACK

15O.5  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

16O.6  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

17O.7  PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM

18O.8  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

19O.9  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

NB.1   NON-BINDING ADVISORY VOTE ADVISORY                        Mgmt          For                            For
       ENDORSEMENT: REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE ADVISORY                        Mgmt          For                            For
       ENDORSEMENT: IMPLEMENTATION OF REMUNERATION
       POLICY

22S.1  NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

23S.2  GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE)                 Mgmt          For                            For
       SHARES

24S.3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  711048303
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF MODERATOR AND                        Mgmt          For                            For
       AUTHORIZATION OF THE MODERATOR TO SIGN THE
       ORDINARY GENERAL ASSEMBLY MEETING MINUTES

2      READING AND NEGOTIATING THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2018

3      READING AND NEGOTIATING THE AUDITOR S                     Mgmt          For                            For
       REPORTS FOR THE YEAR 2018

4      REVIEW, NEGOTIATION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2018

5      DECISION ON ACQUITTAL OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
       IN THE YEAR 2018

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING PROFIT
       DISTRIBUTION FOR THE YEAR 2018

7      DISCUSSION ON THE AMENDMENTS OF 6TH ARTICLE               Mgmt          For                            For
       OF COMPANY'S ARTICLE OF ASSOCIATION, TITLED
       CAPITAL AND SHARE RATIOS, DUE TO SHARE
       CAPITAL INCREASE FROM PROFIT DISTRIBUTION.
       THE ATTACHED AMENDMENTS OF ARTICLE OF
       ASSOCIATION IS APPROVED BY CAPITAL MARKET
       BOARD AND TRADE MINISTRY

8      ELECTION OF THE NEW BOARD MEMBERS AND                     Mgmt          Against                        Against
       DETERMINATION OF THEIR MONTHLY
       PARTICIPATION FEE

9      GRANT OF AUTHORIZATION TO THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS SO THAT THEY CAN
       CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
       MARKET BOARD, INFORMING THE GENERAL
       ASSEMBLY ON TRANSACTIONS PERFORMED WITH
       RELATED PARTIES IN 2018

10     INFORMING SHAREHOLDERS ABOUT SHARE BUY BACK               Mgmt          Abstain                        Against
       PROGRAM , WHICH WAS EFFECTIVE BETWEEN MAY
       8, 2018 AND SEPTEMBER 11, 2018, UNDER THE
       AUTHORIZATION GRANTED WITH THE DECISION OF
       THE BOARD OF DIRECTORS DATED MAY 8, 2018

11     PRESENTATION OF THE DONATIONS AND AIDS BY                 Mgmt          Abstain                        Against
       THE COMPANY IN 2018 FOR THE GENERAL
       ASSEMBLY'S INFORMATION

12     INFORMING SHAREHOLDERS THAT NO PLEDGE,                    Mgmt          Abstain                        Against
       GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
       COMPANY IN FAVOR OF THIRD PARTIES BASED ON
       THE CORPORATE GOVERNANCE COMMUNIQUE OF THE
       CAPITAL MARKETS BOARD

13     RATIFYING THE ELECTION OF INDEPENDENT                     Mgmt          For                            For
       AUDITOR BY THE BOARD OF DIRECTORS AS PER
       THE TURKISH COMMERCIAL LAW AND REGULATIONS
       OF THE CAPITAL MARKETS BOARD

14     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BIOCON LIMITED                                                                              Agenda Number:  709721256
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0905C102
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  INE376G01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR THE YEAR ENDED MARCH 31, 2018

2      DECLARATION OF DIVIDEND OF RE.1/- PER                     Mgmt          For                            For
       EQUITY SHARE

3      RE-APPOINTMENT OF MR. JOHN SHAW, AS                       Mgmt          For                            For
       DIRECTOR, WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT

4      RATIFICATION OF APPOINTMENT OF M/S. B S R &               Mgmt          For                            For
       CO. LLP, AS STATUTORY AUDITOR OF THE
       COMPANY

5      RE-APPOINTMENT OF DR. JEREMY LEVIN AS                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR FOR A TERM OF FIVE
       YEARS UP TO THE CONCLUSION OF 45TH ANNUAL
       GENERAL MEETING

6      RE-APPOINTMENT OF DR. VIJAY KUCHROO AS                    Mgmt          Against                        Against
       INDEPENDENT DIRECTOR FOR A TERM OF FIVE
       YEARS UP TO THE CONCLUSION OF 45TH ANNUAL
       GENERAL MEETING

7      APPOINTMENT OF MR. BOBBY KANUBHAI PARIKH AS               Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF THREE
       YEARS UP TO THE CONCLUSION OF 43RD ANNUAL
       GENERAL MEETING

8      RATIFICATION OF THE REMUNERATION OF M/S.                  Mgmt          For                            For
       RAO MURTHY & ASSOCIATES, COST AUDITORS FOR
       FY 2018-19




--------------------------------------------------------------------------------------------------------------------------
 BIOCON LIMITED                                                                              Agenda Number:  710516038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0905C102
    Meeting Type:  OTH
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  INE376G01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO ALTER THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For

2      TO APPROVE THE PAYMENT OF REMUNERATION TO                 Mgmt          For                            For
       NON-EXECUTIVE NON-INDEPENDENT DIRECTORS BY
       WAY OF COMMISSION

3      TO APPROVE THE PAYMENT OF REMUNERATION TO                 Mgmt          For                            For
       INDEPENDENT DIRECTORS BY WAY OF COMMISSION

4      TO APPROVE THE CONTINUATION OF DIRECTORSHIP               Mgmt          For                            For
       OF MR. JOHN RUSSELL FOTHERINGHAM WALLS
       (DIN: 03528496) AS A NON-EXECUTIVE
       INDEPENDENT DIRECTOR OF THE COMPANY, WHO
       WILL ATTAIN THE AGE OF 75 YEARS BEFORE
       MARCH 31, 2019, TILL THE CONCLUSION OF 41ST
       ANNUAL GENERAL MEETING TO BE HELD IN 2019




--------------------------------------------------------------------------------------------------------------------------
 BIOCON LIMITED                                                                              Agenda Number:  711132287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0905C102
    Meeting Type:  OTH
    Meeting Date:  02-Jun-2019
          Ticker:
            ISIN:  INE376G01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE THE INCREASE IN THE AUTHORISED                 Mgmt          For                            For
       SHARE CAPITAL AND CONSEQUENT AMENDMENT TO
       THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY

2      TO APPROVE THE ISSUE OF BONUS SHARES BY WAY               Mgmt          For                            For
       OF CAPITALISATION OF RESERVES




--------------------------------------------------------------------------------------------------------------------------
 BLOOMBERRY RESORTS CORPORATION                                                              Agenda Number:  710688978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0927M104
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  PHY0927M1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169028 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      CALL TO ORDER                                             Mgmt          For                            For

2      DETERMINATION OF EXISTENCE OF QUORUM                      Mgmt          For                            For

3      APPROVAL OF THE MINUTES OF THE MEETING OF 5               Mgmt          For                            For
       JUNE 2018

4      REPORT OF THE CHAIRMAN                                    Mgmt          For                            For

5      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS

6      RATIFICATION OF ALL ACTS, CONTRACTS,                      Mgmt          For                            For
       INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
       DIRECTORS AND MANAGEMENT SINCE THE LAST
       ANNUAL STOCKHOLDERS MEETING

7      ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR                Mgmt          For                            For

8      ELECTION OF DIRECTOR: JOSE EDUARDO J.                     Mgmt          Against                        Against
       ALARILLA

9      ELECTION OF DIRECTOR: THOMAS ARASI                        Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: CHRISTIAN R. GONZALEZ               Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: DONATO C. ALMEDA                    Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: CARLOS C. EJERCITO                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: JOSE P. PEREZ                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     APPOINTMENT OF THE EXTERNAL AUDITOR: SGV                  Mgmt          For                            For
       AND CO

15     OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BNK FINANCIAL GROUP INC., BUSAN                                                             Agenda Number:  710667897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R7ZV102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7138930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: CHA YONG GYU                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: KIM YEONG JAE               Mgmt          For                            For

4.1    ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: MOON IL JAE

4.2    ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: HEO JIN HO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP COMPANY LIMITED                                                        Agenda Number:  710799202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS AND 2019 BUSINESS PLAN               Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

7      LOAN AND CREDIT LINE                                      Mgmt          For                            For

8      LAUNCHING PRINCIPAL-GUARANTEED WEALTH                     Mgmt          For                            For
       MANAGEMENT AND STRUCTURED DEPOSITS BUSINESS

9      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

10     INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

11     2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

12     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RULES OF PROCEDURE
       GOVERNING THE BOARD MEETINGS

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP COMPANY LIMITED                                                        Agenda Number:  711310932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: MR.                 Mgmt          For                            For
       CHEN YANSHUN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: MR.                 Mgmt          For                            For
       PAN JINFENG

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: MR.                 Mgmt          For                            For
       LIU XIAODONG

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: MR.                 Mgmt          For                            For
       WANG CHENYANG

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: MR.                 Mgmt          For                            For
       SONG JIE

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: MS.                 Mgmt          For                            For
       SUN YUN

1.7    ELECTION OF NON-INDEPENDENT DIRECTOR: MR.                 Mgmt          For                            For
       GAO WENBAO

1.8    ELECTION OF NON-INDEPENDENT DIRECTOR: MR.                 Mgmt          For                            For
       LI YANTAO

2.1    ELECTION OF INDEPENDENT DIRECTOR: MR. LV                  Mgmt          For                            For
       TINGJIE

2.2    ELECTION OF INDEPENDENT DIRECTOR: MR. WANG                Mgmt          For                            For
       HUACHENG

2.3    ELECTION OF INDEPENDENT DIRECTOR: MR. HU                  Mgmt          For                            For
       XIAOLIN

2.4    ELECTION OF INDEPENDENT DIRECTOR: MR. LI                  Mgmt          For                            For
       XUAN

3.1    ELECTION OF SUPERVISOR: MR. YANG XIANGDONG                Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: MR. XU TAO                        Mgmt          For                            For

3.3    ELECTION OF SUPERVISOR: MR. WEI SHUANGLAI                 Mgmt          For                            For

3.4    ELECTION OF SUPERVISOR: MS. CHEN XIAOBEI                  Mgmt          For                            For

3.5    ELECTION OF SUPERVISOR: MS. SHI HONG                      Mgmt          For                            For

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RULES OF PROCEDURE FOR THE
       BOARD OF DIRECTORS

5      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

6      ADJUSTMENT TO THE ALLOWANCE FOR DIRECTORS                 Mgmt          For                            For
       AND SUPERVISORS

CMMT   18 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES, S.A.B. DE C.V.                                                   Agenda Number:  710891498
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSITION AND, IF ANY, APPROVAL OF THE                  Mgmt          Against                        Against
       REFORM OF VARIOUS ARTICLES TO THE BYLAWS OF
       THE COMPANY

II     APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          Against                        Against
       EXECUTE THE RESOLUTIONS ADOPTED AT THE
       EXTRAORDINARY ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES, S.A.B. DE C.V.                                                   Agenda Number:  710891450
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       REPORT OF THE GENERAL DIRECTOR ELABORATED
       IN TERMS OF ARTICLE 172 OF THE LEY GENERAL
       DE SOCIEDADES MERCANTILES AND 44 FRACTION
       XI OF THE LEY DEL MERCADO DE VALORES, ALONG
       WITH THE REPORT OF THE EXTERNAL AUDITOR,
       REGARDING THE OPERATIONS AND RESULTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018 AND THE OPINION OF THE
       BOARD OF DIRECTORS ABOUT THIS REPORT

I.B    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS, REFERRED
       TO SECTION E) FRACTION IV OF ARTICLE 28 OF
       THE LEY DEL MERCADO DE VALORES AND ARTICLE
       172, SECTION B) OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, IN WHICH IT
       CONTAINS THE MAIN POLICIES AND ACCOUNTING
       CRITERIA AND INFORMATION FOLLOWED FOR THE
       PREPARATION OF THE FINANCIAL INFORMATION OF
       THE COMPANY, AS FOR THE OPERATIONS AND
       ACTIVITIES IN WHICH THE BOARD INTERVENED,
       ACCORDING THE LEY DEL MERCADO DE VALORES

I.C    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AS OF DECEMBER
       31, 2017 INDIVIDUAL AND CONSOLIDATED

I.D    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT
       BY THE AUDIT COMMITTEE AND THE CORPORATE
       PRACTICES COMMITTEE

I.E    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       COMMISSIONERS REPORT, PURSUANT TO ARTICLE
       166 OF THE LEY GENERAL DE SOCIEDADES
       MERCANTILES

I.F    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       ANNUAL REPORTON THE ACTIVITIES CARRIED OUT
       BY THE LISTADO DE VALORES DE EMISORAS AND
       NORMATIVO COMMITTEES

I.G    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       REPORT REGARDING THE COMPLIANCE WITH TAX
       OBLIGATIONS OF THE COMPANY FOR FISCAL YEAR
       ENDED DECEMBER 2017

II     RESOLUTIONS REGARDING THE RESULTS OF THE                  Mgmt          For                            For
       COMPANY AS OF DECEMBER 31, 2018

III    PRESENTATION AND/OR APPROVAL OF THE                       Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS TO PAY A
       CASH DIVIDEND FOR THE AMOUNT OF MXN 1.78,
       FOR EACH OUTSTANDING SHARE FROM THE MOMENT
       OF PAYMENT. RESOLUTIONS

IV     APPOINTMENT AND/OR RATIFICATION OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND
       COMMISSIONERS, OWNERS AND THEIR ALTERNATES,
       AS WELL AS THE CHAIRMAN OF THE AUDIT
       COMMITTEE AND CORPORATE PRACTICES
       COMMITTEE. GRADING ON THE INDEPENDENCE OF
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY, REGARGDIING THE ESTABLISHED IN
       ARTICLE 26 OF THE LEY DEL MERCADO DE
       VALORES. RESOLUTIONS

V      REMUNERATION TO MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS, OWNERS AND
       THEIR ALTERNATES, AS WELL AS MEMBERS OF
       AUDIT COMMITTEE AND CORPORATE PRACTICES.
       RESOLUTIONS

VI     PRESENTATION AND, IF ANY, APPROVAL OF THE                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       POLICIES OF THE COMPANY REGARDING THE
       ACQUISITION OF OWN SHARES AND PLACING THEM.
       RESOLUTIONS

VII    PROPOSAL AND, IF ANY, APPROVAL OF THE                     Mgmt          For                            For
       MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED
       FOR THE PURCHASE OF OWN SHARES FOR THE
       FISCAL YEAR 2019. RESOLUTIONS

VIII   APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED AT THE
       ANNUAL ORDINARY ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BORYSZEW S.A.                                                                               Agenda Number:  711263246
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0735A178
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  PLBRSZW00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE GENERAL                     Mgmt          For                            For
       MEETING

5      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE REPORT ON BORYSZEW S.A. AND
       THE BORYSZEW CAPITAL GROUP IN 2018

7      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE FINANCIAL STATEMENTS OF
       BORYSZEW S.A. FOR 2018

8      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE BORYSZEW CAPITAL GROUP
       FOR 2018

9      PRESENTATION OF THE REPORT ON THE                         Mgmt          Abstain                        Against
       ACTIVITIES OF THE SUPERVISORY BOARD FOR
       2018

10     GRANTING DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD ON THE PERFORMANCE OF
       THEIR DUTIES IN 2018

11     GRANTING DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD ON THE PERFORMANCE OF
       THEIR DUTIES IN 2018

12     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF NET PROFIT FOR 2018

13     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE ELECTION OF A MEMBER OF THE
       SUPERVISORY BOARD

14     ADOPTION OF RESOLUTIONS REGARDING CHANGES                 Mgmt          Against                        Against
       IN THE COMPOSITION OF THE COMPANY'S
       SUPERVISORY BOARD

15     ADOPTION OF A RESOLUTION REGARDING                        Mgmt          Against                        Against
       AUTHORIZING THE MANAGEMENT BOARD OF THE
       COMPANY TO ACQUIRE OWN SHARES OF BORYSZEW
       S.A

16     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       CREATION OF RESERVE CAPITAL FOR THE PURPOSE
       OF ACQUIRING OWN SHARES

17     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       CHANGE OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

18     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOTSWANA INSURANCE HOLDINGS LTD, GABORONE                                                   Agenda Number:  711304268
--------------------------------------------------------------------------------------------------------------------------
        Security:  V12258105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  BW0000000033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, APPROVE AND ADOPT THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO APPROVE THE DIVIDENDS DECLARED BY THE                  Mgmt          For                            For
       DIRECTORS ON 14 AUGUST 2018 AND 20 FEBRUARY
       2019

3.1    TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE               Mgmt          For                            For
       PROVISIONS OF THE CONSTITUTION OF THE
       COMPANY. THE FOLLOWING DIRECTOR RETIRE BY
       ROTATION AT THIS MEETING AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       LT. GENERAL MASIRE

3.2    TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE               Mgmt          For                            For
       PROVISIONS OF THE CONSTITUTION OF THE
       COMPANY. THE FOLLOWING DIRECTOR RETIRE BY
       ROTATION AT THIS MEETING AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       MR. ANDRE ROUX

3.3    TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE               Mgmt          For                            For
       PROVISIONS OF THE CONSTITUTION OF THE
       COMPANY. THE FOLLOWING DIRECTOR RETIRE BY
       ROTATION AT THIS MEETING AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       MR. JOHN HINCHLIFFE

4      TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTORS AND EXECUTIVE DIRECTOR'S
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

5      TO APPROVE THE REMUNERATION OF THE AUDITORS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

6      TO APPOINT AUDITORS FOR THE COMING YEAR TO                Mgmt          For                            For
       31 DECEMBER 2019: ERNST & YOUNG




--------------------------------------------------------------------------------------------------------------------------
 BOUBYAN BANK (K.S.C.), KUWAIT CITY                                                          Agenda Number:  710579737
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2035S109
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2019
          Ticker:
            ISIN:  KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVING THE INCREASE OF THE BANKS                       Mgmt          For                            For
       AUTHORIZED, ISSUED AND FULLY PAID UP
       CAPITAL BY 119,423,580, ONE HUNDRED
       NINETEEN MILLION, FOUR HUNDRED TWENTY THREE
       THOUSAND, AND FIVE HUNDRED EIGHTY, SHARES
       AT 5PCT OF THE ISSUED AND PAID UP CAPITAL,
       DISTRIBUTED AS 5 SHARES PER EACH 100
       SHARES, AT AN AMOUNT OF KD 11,942,358, KD
       ELEVEN MILLION, NINE HUNDRED FORTY TWO
       THOUSAND AND THREE HUNDRED FIFTY EIGHT,
       REPRESENTING THE BONUS SHARES WHICH ARE SET
       TO BE DISTRIBUTED TO THE SHAREHOLDERS
       REGISTERED WITH THE BANKS REGISTERS AS AT
       THE END OF THE MATURITY DATE ON 01 APR
       2019, EACH AS PER THE PERCENTAGE OF HIS
       HOLDING, AND AUTHORIZING THE BOARD OF
       DIRECTORS TO DISPOSE OF THE SHARE FRACTIONS
       RESULTING FROM THE BONUS SHARES

2      APPROVING THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE BANKS CAPITAL
       BY ADDING 376,184,277, THREE HUNDRED
       SEVENTY-SIX MILLION, ONE HUNDRED
       EIGHTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-SEVEN SHARES AT A NOMINAL VALUE OF
       100 FILS PER SHARE IN ADDITION TO AN ISSUE
       PREMIUM OF 250 FILS PER SHARE, PROVIDED
       THAT THE VALUE OF THE INCREASE AND ISSUE
       PREMIUM SHARES SHALL BE PAID IN ONE CASH
       PAYMENT. PRIORITY OF SUBSCRIPTION SHALL BE
       GIVEN TO SHAREHOLDERS WHO ARE REGISTERED
       WITH THE BANKS SHAREHOLDERS REGISTER IN THE
       DAY PRECEDING THE BOARD OF DIRECTORS
       INVITATION TO SHAREHOLDERS TO SUBSCRIBE FOR
       A NUMBER OF SHARES IN PROPORTION TO THEIR
       HOLDING, PROVIDED THAT SHAREHOLDERS SHALL
       BE GIVEN A 15 DAY PERIOD TO EXERCISE THEIR
       PRE-EMPTION RIGHT, THIS PERIOD SHALL START
       AS OF THE COMMENCEMENT DATE OF THE
       SUBSCRIPTION. AUTHORIZING THE BOARD OF
       DIRECTORS TO DETERMINE THE CONDITIONS AND
       CONTROLS FOR CALLING THE CAPITAL INCREASE
       AND DISPOSING OF THE UNSUBSCRIBED SHARES AS
       PER THE PROCEDURES AND TERMS IT SEES FIT

3      AMENDING ARTICLE NO. 6 OF THE MEMORANDUM OF               Mgmt          For                            For
       ASSOCIATION AND ARTICLE NO. 5 OF THE
       ARTICLE OF ASSOCIATION AS FOLLOWS. ORIGINAL
       ARTICLE BEFORE AMENDMENT. THE COMPANY'S
       CAPITAL AMOUNTS TO KD 238,847,160/300, KD
       TWO HUNDRED THIRTY-EIGHT MILLION, EIGHT
       HUNDRED FORTY-SEVEN THOUSAND, ONE HUNDRED
       SIXTY AND THREE HUNDRED FILS ALLOCATED TO
       2,388,471,603, TWO BILLION THREE HUNDRED
       EIGHTY-EIGHT MILLION, FOUR HUNDRED
       SEVENTY-ONE THOUSAND, SIX HUNDRED AND
       THREE, SHARES AT A VALUE OF 100 FILS, ONE
       HUNDRED FILS PER SHARE. ALL SHARES ARE IN
       CASH. THE ARTICLE AFTER AMENDMENT. THE
       COMPANY'S CAPITAL AMOUNTS TO KD
       288,407,946, KD TWO HUNDRED EIGHTY EIGHT
       MILLION, FOUR HUNDRED AND SEVEN THOUSAND,
       NINE HUNDRED FORTY SIX, ALLOCATED TO
       2,884,079,460, TWO BILLION EIGHT HUNDRED
       EIGHTY FOUR MILLION, SEVENTY NINE THOUSAND,
       AND FOUR HUNDRED SIXTY SHARES AT A VALUE OF
       100 FILS, ONE HUNDRED FILS PER SHARE. ALL
       SHARES ARE IN CASH. ALL THESE AMENDMENTS
       ARE SUBJECT TO THE APPROVAL OF COMPETENT
       REGULATORY AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 BOUBYAN BANK (K.S.C.), KUWAIT CITY                                                          Agenda Number:  710578470
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2035S109
    Meeting Type:  OGM
    Meeting Date:  10-Mar-2019
          Ticker:
            ISIN:  KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING

1      LISTENING TO THE BOARD OF DIRECTORS REPORT                Mgmt          For                            For
       ON THE FINANCIAL YEAR ENDED 31 DEC 2018 AND
       RATIFICATION OF THE SAME

2      LISTENING TO AUDITOR'S REPORT ON THE                      Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DEC 2018 AND
       RATIFICATION OF THE SAME

3      LISTENING TO THE BOARD OF DIRECTORS                       Mgmt          For                            For
       STATEMENT ON THE PENALTIES IMPOSED BY THE
       REGULATORY AUTHORITIES DURING THE FINANCIAL
       YEAR ENDED 31 DEC 2018

4      LISTENING TO THE SHARIA SUPERVISORY BOARDS                Mgmt          For                            For
       REPORT ON THE FINANCIAL YEAR ENDED 31 DEC
       2018 AND RATIFICATION OF THE SAME

5      DISCUSSING AND APPROVING THE FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

6      APPROVING THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE THE PROFITS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018, AFTER
       DEDUCTION OF TREASURY SHARES, IN THE FORM
       OF 8PCT CASH DIVIDENDS OF THE SHARES
       NOMINAL VALUE, I.E., 8 FILS PER SHARE, AT
       AN AMOUNT OF KD 19,091,552/-, NINETEEN
       MILLION, NINETY ONE THOUSAND, FIVE HUNDRED
       FIFTY TWO KUWAITI DINARS

7      APPROVING THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE THE PROFITS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018 IN THE
       FORM OF BONUS SHARES BY ISSUING
       119,423,580, ONE HUNDRED NINETEEN MILLION,
       FOUR HUNDRED TWENTY THREE THOUSAND, AND
       FIVE HUNDRED EIGHTY NEW SHARES AT 5PCT OF
       THE ISSUED AND PAID UP CAPITAL, TO BE
       ALLOCATED AT 5 SHARES PER EACH 100 SHARES,
       AT AN AMOUNT OF KD 11,942,358, ELEVEN
       MILLION, NINE HUNDRED FORTY TWO THOUSAND,
       AND THREE HUNDRED FIFTY EIGHT, IN THE
       MANNER SO DETERMINED BY THE RESOLUTION OF
       THE EXTRAORDINARY GENERAL ASSEMBLY MEETING

8      SHAREHOLDERS WHO ARE REGISTERED WITH THE                  Mgmt          For                            For
       BANKS REGISTERS AS AT THE END OF THE
       MATURITY DATE OF 01 APR 2019 SHALL BE
       ELIGIBLE FOR THE CASH DIVIDENDS AND THE
       BONUS SHARES MENTIONED UNDER THE 6TH AND
       THE 7TH ITEMS ABOVE, WHICH WILL BE
       ALLOCATED TO SHAREHOLDERS ON 11 APR 2019.
       THE BOARD OF DIRECTORS SHALL BE AUTHORIZED
       TO DISPOSE OF THE SHARE FRACTIONS AND AMEND
       THIS SCHEDULE IN CASE THE CONFIRMATION
       THEREOF IS NOT ANNOUNCED AT LEAST EIGHT
       BUSINESS DAYS AHEAD OF THE MATURITY DATE
       OWING TO THE DELAY OF THE ANNOUNCEMENT

9      APPROVING THE DEDUCTION OF KD 5,902,429/-,                Mgmt          For                            For
       FIVE MILLION, NINE HUNDRED AND TWO
       THOUSAND, FOUR HUNDRED TWENTY NINE KUWAITI
       DINAR, AT 10PCT OF THE NET PROFITS OF THE
       YEAR ENDED 31 DEC 2018 WHICH IS
       ATTRIBUTABLE TO THE BANKS SHAREHOLDERS
       BEFORE DEDUCTIONS FOR THE STATUTORY
       RESERVE, AND DEDUCTING AN AMOUNT OF KD
       5,647,749/-, FIVE MILLION, SIX HUNDRED
       FORTY SEVEN THOUSAND AND SEVEN HUNDRED
       FORTY NINE KUWAITI DINAR, AT 10PCT OF THE
       NET PROFITS OF THE TEAR ATTRIBUTABLE TO THE
       BANKS SHAREHOLDERS AFTER DEDUCTIONS, OTHER
       THAN THE BOARDS REMUNERATION, FOR THE
       VOLUNTARY RESERVE

10     APPROVING THE RENEWAL OF THE BOARDS                       Mgmt          For                            For
       AUTHORIZATION TO BUY, SELL OR TO DISPOSE OF
       THE BANKS SHARES WITHIN A LIMIT OF 10PCT OF
       THE TOTAL CAPITAL AS PER THE CONTROLS AND
       CONDITIONS PROVIDED BY THE LAWS AND
       INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT
       IN THAT REGARD. THIS AUTHORIZATION SHALL
       REMAIN VALID FOR AN 18 MONTH PERIOD AS OF
       THE DATE OF ITS ISSUANCE

11     APPROVING THE REMUNERATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018, AMOUNTING TO KD 360,000/-, THREE
       HUNDRED AND SIXTY THOUSAND KUWAITI DINARS

12     AUTHORIZING THE BOARD OF DIRECTORS TO DEAL                Mgmt          For                            For
       WITH THE BOARD MEMBERS AND TO APPROVE THE
       EXTENSION OF CREDIT FACILITIES TO THEM
       DURING THE FINANCIAL YEAR ENDED 2019, AND
       TO DEAL WITH RELATED PARTIES AS PER THE
       RULES AND POLICIES OF THE BANK AND THE
       INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT

13     APPROVING THE BOARDS ISSUANCE OF SUKUK OR                 Mgmt          Against                        Against
       OTHER FINANCING INSTRUMENTS AS PER CONTRACT
       FORMS WHICH COMPLY WITH THE PRINCIPLES OF
       THE ISLAMIC SHARIA, AND THE CAPITAL
       ADEQUACY REQUIREMENTS OF BASEL III FOR
       ISLAMIC BANKS, WHILE AUTHORIZING THE BOARD
       OF DIRECTORS TO DETERMINE THE NOMINAL VALUE
       THEREOF AS WELL AS THEIR TERMS AND
       CONDITIONS, WHILE TAKING ALL THAT IS
       NECESSARY IN LINE WITH THE PROVISIONS OF
       EFFECTIVE LAWS AND THE RELEVANT MINISTERIAL
       RESOLUTIONS AFTER OBTAINING THE APPROVAL OF
       THE COMPETENT OFFICIAL AUTHORITIES

14     DISCHARGING AND HOLDING HARMLESS THE BOARD                Mgmt          For                            For
       MEMBERS WITH RESPECT TO ALL LEGAL ACTIONS
       TAKEN DURING THE FINANCIAL YEAR ENDED 31
       DEC 2018

15     APPOINTING OR REAPPOINTING THE SHARIA                     Mgmt          For                            For
       SUPERVISORY BOARD FOR THE NEXT FINANCIAL
       YEAR ENDING 31 DEC 2019 AND AUTHORIZING THE
       BOARD OF DIRECTORS TO DETERMINE THEIR
       BENEFITS AND REMUNERATION

16     APPOINTING OR REAPPOINTING THE AUDITORS FOR               Mgmt          For                            For
       NEXT FINANCIAL YEAR ENDING 31 DEC 2019 AND
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DETERMINE THEIR FEES

17     ELECTION OF THE BANK'S BOARD MEMBERS FOR                  Mgmt          Against                        Against
       THE UPCOMING 3 YEAR TERM, 2019, 2020 AND
       2021




--------------------------------------------------------------------------------------------------------------------------
 BOUBYAN BANK (K.S.C.), KUWAIT CITY                                                          Agenda Number:  710709392
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2035S109
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2019
          Ticker:
            ISIN:  KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE
       CAPITAL

2      AUTHORIZE ISSUANCE OF SHARES WITH                         Mgmt          For                            For
       PREEMPTIVE RIGHTS

3      AMEND ARTICLE 6 OF MEMORANDUM OF                          Mgmt          For                            For
       ASSOCIATION AND ARTICLE 6 OF BYLAWS TO
       REFLECT CHANGES IN CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169951 DUE TO MEETING DATE HAS
       BEEN CHANGED FROM 10 MAR 2019 TO 17 MAR
       2019 AND RECORD DATE HAS BEEN CHANGED FROM
       08 MAR 2019 TO 14 MAR 2019. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOUBYAN PETROCHEMICAL COMPANY K.S.C.P.                                                      Agenda Number:  711202185
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2033T109
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  KW0EQ0500979
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2019

2      APPROVE CORPORATE GOVERNANCE REPORT AND                   Mgmt          For                            For
       AUDIT COMMITTEE REPORT FOR FY 2019

3      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2019

4      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND STATUTORY REPORTS FOR FY 2019

5      APPROVE SPECIAL REPORT ON VIOLATIONS FOR FY               Mgmt          For                            For
       2019

6      APPROVE DIVIDENDS OF KWD 0.050 PER SHARE                  Mgmt          For                            For
       FOR FY 2019

7      APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       90,000 FOR FY 2019

8      APPROVE DISCONTINUING THE STATUTORY RESERVE               Mgmt          For                            For
       TRANSFER

9      APPROVE DISCONTINUING THE OPTIONAL RESERVE                Mgmt          For                            For
       TRANSFER

10     AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

11     APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2019 AND FY 2020

12     APPROVE DISCHARGE OF DIRECTORS FOR FY 2019                Mgmt          For                            For

13     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2020




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA                                                                   Agenda Number:  710869655
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMEND THE BYLAWS SO THAT THE CAPUT OF                     Mgmt          For                            For
       ARTICLE 5 REFLECTS THE CANCELLATION OF
       SHARES HELD IN TREASURY, AS WELL AS THE
       CAPITAL INCREASE APPROVED BY THE BOARD OF
       DIRECTORS WITHIN THE APPROVED CAPITAL
       LIMITS PURSUANT TO ARTICLE 19 OF THE BYLAWS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA                                                                   Agenda Number:  710957993
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE MANAGEMENTS ACCOUNTS AND THE                   Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2018
       ACCORDING TO THE MANAGEMENT PROPOSAL FOR
       THIS MATTER

2      APPROVE THE NET INCOME ALLOCATION FOR THE                 Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2018, AS
       WELL AS THE DISTRIBUTION OF DIVIDENDS
       ACCORDING TO THE MANAGEMENT PROPOSAL FOR
       THIS MATTER

3      ELECT MR. SILVIO JOSE GENESINI JUNIOR,                    Mgmt          For                            For
       WHICH MANDATE WILL EXPIRE BY THE GENERAL
       ORDINARY ASSEMBLY TO BE HELD IN 2020, IN
       ACCORDANCE TO ARTICLE 150 OF THE LAW
       6.404.76 AND TO ARTICLE 16 OF THE COMPANY'S
       BYLAWS, IN SUBSTITUTION TO MR. CLAUDIO
       BRUNI, IN LIGHT OF HIS RESIGNATION
       PRESENTED ON AUGUST, 8, 2018

4      SET THE MAXIMUM TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE COMPANY'S EXECUTIVE BOARD
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2019 ACCORDING TO THE MANAGEMENT PROPOSAL
       FOR THIS MATTER

5      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: IN CASE OF
       INSTALLATION OF THE FISCAL COUNCIL, ELECT
       MR. ILTON LUIS SCHWAAB, AS WELL AS HIS
       ALTERNATE, MR. ANTONIO CARLOS BIZZO LIMA,
       APPOINTED BY THE SHAREHOLDER CAIXA DE
       PREVIDENCIA DOS TRABALHADORES DE BANCO DO
       BRASIL, TO FILL THE POSITION OF TITULAR AND
       SUBSTITUTE OF THE COMPANY'S FISCAL COUNCIL

7      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 208807 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA                                                                   Agenda Number:  711258726
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RATIFY THE APPOINTMENT AND HIRING OF IAUD                 Mgmt          For                            For
       AUDITORES INDEPENDENTES S.S AS THE COMPANY
       RESPONSIBLE FOR THE PREPARATION OF THE
       APPRAISAL REPORT, AT BOOK VALUE, OF THE
       FMSA AND CLASSIC ASSETS, WHICH ARE TO BE
       INCORPORATED BY THE COMPANY, VALUATION
       REPORT

2      EXAMINE, DISCUSS AND DELIBERATE ON THE                    Mgmt          For                            For
       VALUATION REPORT

3      EXAMINE, DISCUSS AND DELIBERATE ON THE                    Mgmt          For                            For
       PROPOSED INCORPORATION, BY THE COMPANY, OF
       ITS SUBSIDIARIES FMSA AND CLASSIC, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET FORTH IN THE PROTOCOL AND JUSTIFICATION
       OF MERGER

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRADESPAR SA                                                                                Agenda Number:  711004200
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808W104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRBRAPACNPR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 207259 DUE TO ADDITION OF
       RESOLUTION 18. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 9, 12 AND 18 ONLY. THANK
       YOU

9      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Abstain
       PROPOSAL: THE SHAREHOLDER MAY ONLY COMPLETE
       THIS OPTION IF HE SHE HOLDS THE SHARES WITH
       WHICH HE SHE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE GENERAL MEETING.
       REQUEST FOR SEPARATE ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS BY SHAREHOLDERS
       HOLDING PREFERRED SHARES WITHOUT VOTING OR
       RESTRICTED VOTING RIGHTS. DO YOU WANT TO
       REQUEST THE SEPARATE ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, PURSUANT TO ART.
       141, PARAGRAPH 4, II, OF LAW NO. 6,404 OF
       1976

12     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For
       PROPOSAL: SEPARATE ELECTION OF A MEMBER OF
       THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. ALOISIO
       MACARIO FERREIRA DE SOUZA, PRINCIPAL.
       WILFREDO JOAO VICENTE GOMES, SUBSTITUTE

18     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION SHAREHOLDER CAN ONLY FILL
       OUT THIS FIELD IF HE OR SHE HAS LEFT THE
       GENERAL ELECTION ITEM IN BLANK AND HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BRASKEM S.A.                                                                                Agenda Number:  710817492
--------------------------------------------------------------------------------------------------------------------------
        Security:  P18533110
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  BRBRKMACNPA4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

5      DO YOU WANT TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       SEPARATE ELECTION OF A MEMBER TO THE FISCAL
       COUNCIL, UNDER THE TERMS OF THE ARTICLE
       161, PARAGRAPH 4, A, OF BRAZILIAN CORPORATE
       LAW

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. PATRICIA GRACINDO MARQUES DE
       ASSIS BENTES AND MARCELO GASPARINO DA
       SILVA. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE PREFERRED SHARES NAME APPOINTED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 5 AND 7. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 195754 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRD GROUPE SOCIETE GENERALE SA                                                              Agenda Number:  710760477
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0300N100
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   19 MAR 2019:IF YOU WISH YOU TO VOTE IN THIS               Non-Voting
       GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 APRIL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ELECTING MRS. MARIANA DINU, SHAREHOLDER OF                Mgmt          For                            For
       BRD - GROUPE SOCIETE GENERALE S.A. TO
       ENSURE THE SECRETARIAT OF THE EXTRAORDINARY
       GENERAL SHAREHOLDERS MEETING

2      APPROVAL OF THE AMENDMENT OF THE ARTICLES                 Mgmt          For                            For
       OF INCORPORATION OF THE BANK ACCORDING TO
       THE ANNEX TO THE PRESENT MEETING NOTICE, AS
       WELL AS THE DELEGATION OF POWER TO MR.
       FRANCOIS BLOCH, CEO OF THE BANK, TO SIGN
       THE ADDENDUM TO THE ARTICLES OF
       INCORPORATION AND THE UPDATED FORM OF THE
       ARTICLES OF INCORPORATION

3      APPROVAL OF THE DATE OF MAY 9, 2019 AS                    Mgmt          For                            For
       EX-DATE

4      APPROVAL OF THE DATE OF MAY 10, 2019 AS                   Mgmt          For                            For
       REGISTRATION DATE, IN ORDER TO IDENTIFY THE
       SHAREHOLDERS WHO ARE AFFECTED BY THE
       DECISIONS OF THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS

CMMT   19 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRD GROUPE SOCIETE GENERALE SA                                                              Agenda Number:  710780479
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0300N100
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOU WISH YOU TO VOTE IN THIS GENERAL                   Non-Voting
       ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
       BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
       IN ORDER TO PROCESS YOUR VOTING
       INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
       COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
       SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE

1      ELECTING MRS. MARIANA DINU, SHAREHOLDER OF                Mgmt          For                            For
       BRD - GROUPE SOCIETE GENERALE S.A., TO
       ENSURE THE SECRETARIAT OF THE ORDINARY
       GENERAL SHAREHOLDER'S MEETING

2      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS, PREPARED
       ACCORDING TO INTERNATIONAL FINANCIAL
       REPORTING STANDARDS, AS ADOPTED BY THE
       EUROPEAN UNION, FOR THE FINANCIAL YEAR
       ENDED AS AT DECEMBER 31, 2018, ACCOMPANIED
       BY THE ANNUAL BOARD OF DIRECTORS REPORT AT
       INDIVIDUAL AND CONSOLIDATED LEVEL AS WELL
       AS BY THE FINANCIAL AUDITOR REPORT

3      THE DIRECTORS DISCHARGE FOR THE FISCAL YEAR               Mgmt          For                            For
       2018

4      APPROVAL OF THE PROFIT DISTRIBUTION AND                   Mgmt          For                            For
       SETTING OF THE DIVIDEND FOR 2018 (THE GROSS
       DIVIDEND PROPOSED IS OF 1.64 LEI / SHARE).
       THE DIVIDENDS WILL BE PAID WITHIN ON MAY
       31, 2019 AND THE DEFERRED PAYMENT DATE WILL
       BE NOVEMBER 29, 2019

5      APPROVAL OF THE INCOME AND EXPENDITURE                    Mgmt          For                            For
       BUDGET FOR 2019 AND OF THE BUSINESS PLAN
       FOR THE FISCAL YEAR 2019

6      APPROVAL OF THE REMUNERATION DUE TO THE                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR
       2019, THE GENERAL LIMITS FOR THE DIRECTORS
       ADDITIONAL REMUNERATIONS AS WELL AS
       OFFICERS REMUNERATIONS

7      RENEWAL MR. PETRE BUNESCU MANDATE AS                      Mgmt          Against                        Against
       DIRECTOR, FOR A 4-YEARS PERIOD, STARTING
       WITH APRIL 18, 2019 AND EMPOWERING CHAIRMAN
       OF THE BOARD OF DIRECTORS OF THE BANK TO
       SIGN, ON BEHALF OF THE BANK, THE MANAGEMENT
       CONTRACT WITH HIM

8      ELECTING MR. BOGDAN-ALEXANDRU DRAGOI AS                   Mgmt          For                            For
       DIRECTOR FOR A 4-YEARS PERIOD, FOLLOWING
       THE EXPIRY OF MR. IOAN CUZMAN'S MANDATE AS
       MEMBER OF THE BOARD DIRECTORS BY REACHING
       THE TERM ON APRIL 18, 2019 AND EMPOWERING
       THE CHAIRMAN OF THE BOARD OF DIRECTORS OF
       THE BANK, TO SIGN ON BEHALF OF THE BANK,
       THE MANAGEMENT CONTRACT WITH HIM. THE
       APPOINTMENT OF MR. BOGDAN-ALEXANDRU DRAGOI
       AS DIRECTOR IS SUBJECT TO THE PRIOR
       APPROVAL TO START THE FULFILMENT OF HIS
       TASKS BY THE NATIONAL BANK OF ROMANIA, AS
       PER THE LEGAL PROVISIONS IN FORCE. THE
       4-YEARS MANDATE STARTS RUNNING FROM THE
       DATE OF ISSUANCE OF THE PRIOR APPROVAL TO
       START THE FULFILMENT OF HIS TASKS BY THE
       NATIONAL BANK OF ROMANIA

9      ELECTING MR. PHILIPPE LAURENT CHARLES HEIM                Mgmt          Against                        Against
       AS DIRECTOR FOR A 4-YEARS PERIOD, AND
       EMPOWERING THE CHAIRMAN OF THE BOARD OF
       DIRECTORS OF THE BANK, TO SIGN ON BEHALF OF
       THE BANK, THE MANAGEMENT CONTRACT WITH HIM.
       MR. PHILIPPE LAURENT CHARLES HEIM WAS
       APPOINTED AS INTERIM DIRECTOR THROUGH THE
       BOARD OF DIRECTORS DECISION NO. 356 ON JUNE
       21, 2018, FOLLOWING MR. BERNARDO SANCHEZ
       INCERA'S RENUNCIATION TO HIS MANDATE AS
       DIRECTOR. THE APPOINTMENT OF MR. PHILIPPE
       LAURENT CHARLES HEIM AS DIRECTOR IS SUBJECT
       TO THE PRIOR APPROVAL TO START THE
       FULFILMENT OF HIS TASKS BY THE NATIONAL
       BANK OF ROMANIA, AS PER THE LEGAL
       PROVISIONS IN FORCE. THE 4-YEARS MANDATE
       STARTS RUNNING FROM THE DATE OF ISSUANCE OF
       THE PRIOR APPROVAL TO START THE FULFILMENT
       OF HIS TASKS BY THE NATIONAL BANK OF
       ROMANIA

10     ELECTING MRS. LILIANA FELEAG AS DIRECTOR                  Mgmt          For                            For
       FOR A 4-YEARS PERIOD, AND EMPOWERING THE
       CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
       BANK, TO SIGN ON BEHALF OF THE BANK, THE
       MANAGEMENT CONTRACT WITH HER. MRS. LILIANA
       FELEAG WAS APPOINTED AS INTERIM INDEPENDENT
       DIRECTOR THROUGH THE BOARD OF DIRECTORS
       DECISION NO. 359 ON SEPTEMBER 19, 2018,
       FOLLOWING THE EXPIRY OF MR. AURELIAN
       DOCHIA'S MANDATE AS INDEPENDENT MEMBER OF
       THE BOARD DIRECTORS BY REACHING THE TERM.
       THE APPOINTMENT OF MRS. LILIANA FELEAG AS
       DIRECTOR IS SUBJECT TO THE PRIOR APPROVAL
       TO START THE FULFILMENT OF HER TASKS BY THE
       NATIONAL BANK OF ROMANIA, AS PER THE LEGAL
       PROVISIONS IN FORCE. THE 4-YEARS MANDATE
       STARTS RUNNING FROM THE DATE OF ISSUANCE OF
       THE PRIOR APPROVAL TO START THE FULFILMENT
       OF HER TASKS BY THE NATIONAL BANK OF
       ROMANIA

11     DESIGNATION OF MR. BOGDAN-ALEXANDRU DRAGOI                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

12     DESIGNATION OF MRS. LILIANA FELEAG AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

13     APPOINTMENT OF ERNST YOUNG ASSURANCE                      Mgmt          For                            For
       SERVICES SRL AS FINANCIAL AUDITOR OF THE
       BANK FOR THE FINANCIAL YEAR 2019

14     APPROVAL OF THE DATE OF MAY 9, 2019 AS EX                 Mgmt          For                            For
       DATE

15     APPROVAL OF THE DATE OF MAY 10, 2019 AS                   Mgmt          For                            For
       REGISTRATION DATE, IN ORDER TO IDENTIFY THE
       SHAREHOLDERS THAT WILL RECEIVE DIVIDENDS OR
       OTHER RIGHTS AND WHO WILL BE AFFECTED BY
       THE DECISIONS OF THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRF - BRASIL FOODS SA                                                                       Agenda Number:  710198575
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE TERMS AND CONDITIONS OF THE                Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF THE MERGER OF
       SHB COMERCIO E INDUSTRIA DE ALIMENTOS S.A.
       SHB BY THE COMPANY, MERGER, EXECUTED BY THE
       MANAGEMENTS OF THE COMPANY AND OF SHB,
       PROTOCOL AND JUSTIFICATION

2      TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       SPECIALIZED COMPANY KPMG AUDITORES
       INDEPENDENTES, ENROLLED WITH CNPJ UNDER
       NUMBER 57.755.217.0001.29, TO PREPARE THE
       APPRAISAL REPORT OF SHBS NET EQUITY, AT
       BOOK VALUE, APPRAISAL REPORT

3      TO APPROVE THE APPRAISAL REPORT                           Mgmt          For                            For

4      TO APPROVE THE MERGER, WITH THE CONSEQUENT                Mgmt          For                            For
       WINDING UP OF SHB, UNDER THE TERMS AND
       CONDITIONS PROVIDED FOR IN THE PROTOCOL AND
       JUSTIFICATION

5      TO AUTHORIZE THE MANAGEMENT OF THE COMPANY                Mgmt          For                            For
       TO PERFORM ANY AND ALL NECESSARY ACTS TO
       THE MERGER

CMMT   19 NOV 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   19 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT, IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRF SA                                                                                      Agenda Number:  710006075
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2018
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    TO RESOLVE ON THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY BYLAWS, AS DETAILED IN THE
       DRAFT PRESENTED WITH REVIEW MARKS IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON OCTOBER 4, 2018: TO ADJUST THE COMPANY'S
       BYLAWS TO THE NEW REGULATION OF THE NOVO
       MERCADO, WHICH ENTERED INTO FORCE AS OF
       JANUARY 02, 2018, BY MEANS (I) OF THE
       AMENDMENTS TO ARTICLE 1, PARAGRAPHS 1 AND
       2; TO ARTICLE 16, ITEM IV; TO ARTICLE 19,
       PARAGRAPH 2; TO ARTICLE 20, CAPUT AND
       PARAGRAPH 1; TO ARTICLE 23, ITEM XXII; TO
       ARTICLE 24, PARAGRAPH 1; TO ARTICLE 30,
       PARAGRAPH 2; TO ARTICLE 33, PARAGRAPHS 3
       AND 7; TO ARTICLE 39, CAPUT AND PARAGRAPH
       1; TO CURRENT ARTICLE 41, PARAGRAPH ONE; TO
       CURRENT ARTICLE 42, CAPUT; TO CURRENT
       ARTICLE 49, CAPUT; AND TO CURRENT ARTICLE
       51; (II) OF THE INSERTION OF THE NEW ITEM
       VI TO ARTICLE 16; OF NEW PARAGRAPHS 2, 3
       AND 4 TO ARTICLE 20; OF NEW ITEM XXXVII TO
       ARTICLE 23; OF NEW PARAGRAPH 2 TO ARTICLE
       24, OF NEW ITEM VII TO ARTICLE 25; OF NEW
       PARAGRAPHS 3 AND 4 TO ARTICLE 39; AND OF
       NEW ARTICLES 42, 43 AND 44; AND (III) OF
       THE EXCLUSION OF ITEM V FROM ARTICLE 16; OF
       ITEM XXI FROM ARTICLE 23; OF PARAGRAPHS 2
       AND 3 FROM ARTICLE 39; OF CURRENT ARTICLES
       40, 41, 44, 45, 46, 47 AND 48

I.B    TO RESOLVE ON THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY BYLAWS, AS DETAILED IN THE
       DRAFT PRESENTED WITH REVIEW MARKS IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON OCTOBER 4, 2018: TO ADJUST CERTAIN
       PROVISIONS OF THE COMPANY'S BYLAWS PURSUANT
       TO THE RECOMMENDATIONS OF THE BRAZILIAN
       CODE OF CORPORATE GOVERNANCE - CBGC, WITH
       (I) THE INCLUSION OF PARAGRAPH 5 TO ARTICLE
       20; OF PARAGRAPH 8 TO ARTICLE 21; OF NEW
       ITEMS II, XX, XXIII AND XXIV TO ARTICLE 23;
       AND (II) THE AMENDMENT TO THE CURRENT ITEMS
       I AND XXI, OF ARTICLE 23; TO NEW ITEM
       XXXVIII OF NEW IN ARTICLE 23; ITEM VII TO
       BE INSERTED IN ARTICLE 25; AND TO
       PARAGRAPHS 3 AND 11 OF ARTICLE 33

I.C    TO RESOLVE ON THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY BYLAWS, AS DETAILED IN THE
       DRAFT PRESENTED WITH REVIEW MARKS IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON OCTOBER 4, 2018: TO REVIEW THE FINANCIAL
       COMPETENCE OF THE BOARD OF DIRECTORS AND OF
       THE BOARD OF OFFICERS OF THE COMPANY, BY
       MEANS (I) OF THE AMENDMENT TO ARTICLE 23,
       CURRENT ITEMS XVI, XXIV, XXVII, XXVIII,
       XXIX, XXX, XXXII, XXXIII, XXXVI AND XXXVII;
       AND TO ARTICLE 25, ITEM IV; AND (II) OF THE
       EXCLUSION OF PARAGRAPHS 1 AND 2 OF ARTICLE
       23; AND OF CURRENT ITEMS VII AND VIII OF
       ARTICLE 25

I.D    TO RESOLVE ON THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY BYLAWS, AS DETAILED IN THE
       DRAFT PRESENTED WITH REVIEW MARKS IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON OCTOBER 4, 2018: TO ADJUST THE WORDING
       OF THE CAPUT OF ARTICLE 32, IN CONNECTION
       WITH THE COMPOSITION OF THE AUDIT COMMITTEE
       TO ALLOW A BETTER UNDERSTANDING OF THE
       PROVISION REGARDING THE OBLIGATION TO HAVE,
       AT LEAST, ONE (1) EXTERNAL MEMBER AT THE
       AFOREMENTIONED COMMITTEE NOT BELONGING TO
       THE BOARD OF DIRECTORS AND TO EMPHASIZE
       THAT NONE OF ITS MEMBERS SHALL BELONG TO
       THE BOARD OF OFFICERS OF THE COMPANY, AS
       WELL AS TO AMEND THE NAME OF SUCH COMMITTEE
       FROM AUDIT COMMITTEE TO "AUDIT AND
       INTEGRITY COMMITTEE", WITH THE ADJUSTMENT
       TO THE CURRENT ITEM VIII, OF ARTICLE 23; TO
       CHAPTER VI TITLE; TO ARTICLE 32; AND TO
       ARTICLE 33, CAPUT AND PARAGRAPHS 1 TO 12

I.E    TO RESOLVE ON THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY BYLAWS, AS DETAILED IN THE
       DRAFT PRESENTED WITH REVIEW MARKS IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON OCTOBER 4, 2018: TO EXECUTE OTHER
       WORDING ADJUSTMENTS, WITH (I) THE AMENDMENT
       TO ARTICLE 3, SOLE PARAGRAPH; TO ARTICLE
       13, PARAGRAPH 2; TO THE CURRENT ARTICLE 20,
       PARAGRAPH 6; TO ARTICLE 23, CURRENT ITEMS
       II, III, VII, XVII, XXII, XXIII, XXIV,
       XXVII, XXVIII, XXXIV, XXXVI AND XXXVII; TO
       ARTICLE 24, CAPUT AND CURRENT PARAGRAPHS 3
       AND 4; TO ARTICLE 25, ITEM I; TO ARTICLE
       26, CURRENT ITEMS I, II, III AND IV; TO
       ARTICLE 28, ITEMS I TO III; TO ARTICLE 29,
       PARAGRAPHS 3 AND 4; TO ARTICLE 31,
       PARAGRAPH 2; TO ARTICLE 33, CAPUT AND
       PARAGRAPH 3; TO CURRENT ARTICLE 43, CAPUT
       AND PARAGRAPH 2, 5, 6 AND 11; TO CURRENT
       ARTICLE 49, SOLE PARAGRAPH; TO CURRENT
       ARTICLE 51, CAPUT; (II) THE EXCLUSION OF
       CURRENT ITEM VII OF ARTICLE 23 AND OF THE
       CURRENT PARAGRAPH 2 OF ARTICLE 24, AS WELL
       AS ADJUSTMENTS OF NUMBERING AND OF CROSS
       REFERENCES OF THE STATUTORY PROVISIONS, AS
       APPLICABLE

II     CONSOLIDATE THE COMPANY'S BYLAWS IN ORDER                 Mgmt          For                            For
       TO REFLECT THE APPROVED AMENDMENTS

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   09 OCT 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   09 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRF SA                                                                                      Agenda Number:  710874593
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO TAKE THE ACCOUNT OF THE MANAGERS, TO                   Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT
       REPORT, THE FINANCIAL STATEMENTS AND OTHER
       DOCUMENTS RELATED TO THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2018

2      TO SET THE ANNUAL GLOBAL COMPENSATION OF                  Mgmt          Against                        Against
       THE MANAGEMENT FOR THE 2019 FISCAL YEAR IN
       THE AMOUNT UP TO BRL 90.5 MILLION, WHICH
       COVERS THE LIMIT PROPOSED FOR THE FIXED
       COMPENSATION, SALARY OR MANAGEMENT FEES,
       DIRECT AND INDIRECT BENEFITS AND SOCIAL
       CONTRIBUTIONS, SEVERANCE BENEFITS, VARIABLE
       COMPENSATION, PROFIT SHARING, AND AMOUNTS
       RELATED TO THE STOCK OPTION PLAN AND
       RESTRICTED SHARES PLAN OF THE COMPANY

3      TO AUTHORIZE, AS A COMPLEMENTATION TO THE                 Mgmt          Against                        Against
       RESOLUTION PROVIDED IN ITEM II OF THE
       AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS
       MEETING, THE INCREASE OF UP TO BRL 27.8
       MILLION TO THE AMOUNT OF THE ANNUAL GLOBAL
       COMPENSATION OF THE COMPANY'S MANAGEMENT
       FOR THE 2019 FISCAL YEAR, WHICH SHALL ONLY
       BE APPLICABLE IN CASE THE BOARD OF
       DIRECTORS APPROVES, BASED ON ARTICLE 24 OF
       THE BYLAWS, THE INCREASE OF NUMBER OF
       MEMBERS OF THE COMPANY'S BOARD OF OFFICERS
       TO UP TO EIGHT 8 MEMBERS, IN WHICH CASE THE
       GLOBAL ANNUAL COMPENSATION OF THE COMPANY'S
       MANAGEMENT FOR THE 2019 FISCAL YEAR SHALL
       BE OF UP TO BRL 118.3 MILLION

4.1    ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT               Mgmt          For                            For
       TO BE COMPLETED, 3. INDICATION OF
       CANDIDATES FOR THE FISCAL COUNCIL. THE
       SHAREHOLDER MAY INDICATE AS MANY CANDIDATES
       AS THERE ARE NUMBER OF PLACES TO BE FILLED
       IN THE GENERAL ELECTION. ATTILIO GUASPARI,
       PRINCIPAL. SUSANA HANNA STIPHAN JABRA,
       SUBSTITUTE

4.2    ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT               Mgmt          For                            For
       TO BE COMPLETED, 3. INDICATION OF
       CANDIDATES FOR THE FISCAL COUNCIL. THE
       SHAREHOLDER MAY INDICATE AS MANY CANDIDATES
       AS THERE ARE NUMBER OF PLACES TO BE FILLED
       IN THE GENERAL ELECTION. MARIA PAULA SOARES
       ARANHA, PRINCIPAL. MONICA HOJAIJ CARVALHO
       MOLINA, SUBSTITUTE

4.3    ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT               Mgmt          For                            For
       TO BE COMPLETED, 3. INDICATION OF
       CANDIDATES FOR THE FISCAL COUNCIL. THE
       SHAREHOLDER MAY INDICATE AS MANY CANDIDATES
       AS THERE ARE NUMBER OF PLACES TO BE FILLED
       IN THE GENERAL ELECTION. ANDRE VICENTINI,
       PRINCIPAL. VALDECYR MACIEL GOMES,
       SUBSTITUTE

5      TO SET AN ANNUAL GLOBAL COMPENSATION FOR                  Mgmt          For                            For
       THE 2019 FISCAL YEAR FOR THE MEMBERS OF THE
       FISCAL COUNCIL IN THE AMOUNT CORRESPONDING
       TO, AT LEAST, TEN PERCENT 10 PERCENT OF THE
       AVERAGE OF THE COMPENSATION PAID TO THE
       COMPANY'S BOARD OF OFFICERS, NOT INCLUDING
       BENEFITS, REPRESENTATION ALLOWANCES AND
       PROFIT SHARING, UNDER THE TERMS OF ARTICLE
       162, 3, OF LAW NO. 6,404 1976

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRF SA                                                                                      Agenda Number:  710873654
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO AMEND THE RESTRICTED SHARES GRANT PLAN                 Mgmt          Against                        Against
       OF THE COMPANY, GRANT PLAN, IN ORDER TO
       EXPRESSLY PROVIDE THAT: I THE GRANT PLAN
       SHALL BE ADMINISTRATED BY THE BOARD OF
       DIRECTORS IN OBSERVANCE OF THE PROVISIONS
       OF THE COMPANY'S BYLAWS AND THE CURRENT
       APPLICABLE LEGISLATION, RESPECTING THE
       LIMITS OF THE GLOBAL ANNUAL COMPENSATION OF
       THE MANAGERS, AND II THE PAYMENTS TO THE
       BENEFICIARIES OF THE GRANT PLAN MAY BE MADE
       IN CASH OR IN SHARES ISSUED BY THE COMPANY,
       AS WELL AS TO RATIFY THE PAYMENTS ALREADY
       MADE TO THE GRANT PLANS BENEFICIARIES
       ACCORDING TO ITS NEW TERMS




--------------------------------------------------------------------------------------------------------------------------
 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD                                                    Agenda Number:  710391715
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1368B102
    Meeting Type:  SGM
    Meeting Date:  18-Jan-2019
          Ticker:
            ISIN:  BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1230/LTN20181230043.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1230/LTN20181230039.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    THAT THE ENTRY INTO OF EACH OF THE                        Mgmt          Against                        Against
       TRANSACTION DOCUMENTS (AS DEFINED AND
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED DECEMBER 31, 2018 (THE "CIRCULAR"),
       COPIES OF WHICH ARE PRODUCED TO THE
       MEETING, MARKED "A" TO "D" AND INITIALLED
       BY THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSE OF IDENTIFICATION) AND ALL THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       (INCLUDING, BUT NOT LIMITED TO, THE
       DISPOSAL (AS DEFINED AND DESCRIBED IN THE
       CIRCULAR)) BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED

1.B    THAT ANY ONE OR MORE DIRECTORS OF THE                     Mgmt          Against                        Against
       COMPANY (THE "DIRECTORS") BE AND IS/ARE
       HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
       THINGS, TO SIGN AND EXECUTE ALL OTHER
       RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS
       WHICH, IN HIS/HER/THEIR OPINION, ARE
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT
       THE TERMS OF EACH OF THE TRANSACTION
       DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, AND TO AGREE TO SUCH VARIATION,
       AMENDMENTS OR WAIVER OR MATTERS RELATING
       THERETO AS ARE, IN HIS/HER/THEIR OPINION,
       IN THE INTEREST OF THE COMPANY AND ITS
       SHAREHOLDERS AS A WHOLE




--------------------------------------------------------------------------------------------------------------------------
 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD                                                    Agenda Number:  711048923
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1368B102
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261620.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261638.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF DIRECTORS AND AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
       2018

2.A    TO RE-ELECT MR.YAN BINGZHE AS EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR

2.B    TO RE-ELECT MR. QIAN ZUMING AS EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

2.C    TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

2.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

3      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

4.A    TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
       AND OTHERWISE DEAL WITH NEW SHARES OF THE
       COMPANY NOT EXCEEDING 20 PERCENT OF THE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

4.B    TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS TO REPURCHASE THE
       COMPANY'S OWN SHARES NOT EXCEEDING 10
       PERCENT OF THE NUMBER OF SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION

4.C    TO EXTEND THE MANDATE GRANTED UNDER                       Mgmt          Against                        Against
       RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO RESOLUTION NO. 4(B)

5      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME (AS DEFINED IN THE CIRCULAR
       OF THE COMPANY DATED 29TH APRIL, 2019) OF
       THE COMPANY AND AUTHORISE THE DIRECTORS OF
       THE COMPANY TO DO ALL SUCH ACTS TO GIVE
       FULL EFFECT TO THE NEW SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD                                                  Agenda Number:  710779717
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0971P110
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLES 97(1) AND (2)
       OF THE CONSTITUTION OF THE COMPANY: MR
       HENDRIK STOEL

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLES 97(1) AND (2)
       OF THE CONSTITUTION OF THE COMPANY: MR
       RICARDO MARTIN GUARDO

O.3    TO RE-ELECT MR ERIC OOI LIP AUN WHO RETIRES               Mgmt          For                            For
       AS A DIRECTOR PURSUANT TO ARTICLES 103 OF
       THE CONSTITUTION OF THE COMPANY

O.4    TO RE-APPOINT DATUK ZAINUN AISHAH BINTI                   Mgmt          For                            For
       AHMAD WHO RETIRES AS A DIRECTOR PURSUANT TO
       ARTICLE 107.1 OF THE CONSTITUTION OF THE
       COMPANY

O.5    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
       UP TO AN AMOUNT OF RM1,000,000 WITH EFFECT
       FROM 19 APRIL 2019 UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

O.6    TO RE-APPOINT KPMG PLT AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2019 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

O.7    PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR THE COMPANY AND ITS SUBSIDIARIES TO
       ENTER INTO RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH RELATED PARTIES (PROPOSED RENEWAL OF
       THE RECURRENT RPT MANDATE)

S.1    PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          For                            For
       OF THE COMPANY (PROPOSED ADOPTION)




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO KENYA PLC                                                          Agenda Number:  710976638
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0974F104
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  KE0000000075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE CONSIDER AND IF APPROVED, ADOPT                Mgmt          For                            For
       THE COMPANY'S AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2018,
       TOGETHER WITH THE REPORTS OF THE CHAIRMAN,
       DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM THE INTERIM DIVIDEND OF KSH 3.50               Mgmt          For                            For
       PER ORDINARY SHARE PAID ON 21 SEPTEMBER
       2018 AND TO DECLARE A FINAL DIVIDEND OF KSH
       31.50 PER ORDINARY SHARE PAYABLE, NET OF
       WITHHOLDING TAX, ON 10 MAY 2019 TO
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 14 MARCH 2019

3.A    TO ELECT DIRECTOR: MAHMUD JANMOHAMED                      Mgmt          For                            For
       RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLE 103 OF THE ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE, DOES NOT OFFER HIMSELF
       FOR RE-ELECTION AS A DIRECTOR

3.B    TO ELECT DIRECTOR: PETER MWANGI AND DR.                   Mgmt          For                            For
       MARTIN ODUOR-OTIENO RETIRE BY ROTATION IN
       ACCORDANCE WITH ARTICLE 103 OF THE ARTICLES
       OF ASSOCIATION AND BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION

3.C    TO ELECT DIRECTOR: GAYLING MAY, HAVING                    Mgmt          For                            For
       ATTAINED THE AGE OF 70 IN MARCH 2013,
       RETIRES IN LINE WITH RECOMMENDATIONS OF THE
       CAPITAL MARKETS AUTHORITY, CODE OF
       CORPORATE GOVERNANCE PRACTICES FOR ISSUERS
       OF SECURITIES TO THE PUBLIC, 2015 AND BEING
       ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION

3.D    PURSUANT TO THE PROVISIONS OF SECTION 769                 Mgmt          For                            For
       OF THE COMPANIES ACT, 2015, GAYLING MAY,
       CAROL MUSYOKA AND DR. MARTIN ODUOR-OTIENO,
       BEING MEMBERS OF THE BOARD AUDIT COMMITTEE,
       BE ELECTED TO CONTINUE TO SERVE AS MEMBERS
       OF THE SAID COMMITTEE

4      TO APPROVE THE REMUNERATION OF DIRECTORS                  Mgmt          For                            For
       AND THE DIRECTORS' REMUNERATION REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2018

5      TO REAPPOINT KPMG KENYA TO CONTINUE IN                    Mgmt          For                            For
       OFFICE AS EXTERNAL AUDITORS OF THE COMPANY
       BY VIRTUE OF SECTION 721(2) OF THE
       COMPANIES ACT, 2015 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

6      TO CONSIDER AND IF APPROPRIATE, PASS THE                  Mgmt          For                            For
       FOLLOWING SPECIAL RESOLUTION: "THAT ARTICLE
       174 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION BE AMENDED BY THE INCLUSION OF
       SUBCLAUSE (D) AS SHOWN BELOW: 174. SUBJECT
       TO THESE ARTICLES AND THE STATUTES, THE
       COMPANY MAY GIVE ANY NOTICE, CIRCULAR,
       INFORMATION MEMORANDUM, ANNUAL REPORT AND
       ACCOUNTS, SHARE CERTIFICATE OR ANY OTHER
       DOCUMENT OR INFORMATION ISSUED BY THE
       COMPANY OR WITH THE AUTHORITY OF THE BOARD
       TO ANY MEMBER: (A) BY DELIVERING IT TO
       HIM/HER PERSONALLY; (B) BY LEAVING IT AT OR
       SENDING IT BY POST IN A PREPAID ENVELOPE TO
       SUCH MEMBER AT HIS/HER REGISTERED ADDRESS
       AS APPEARING IN THE REGISTER OR THE
       COMPANY'S OTHER RECORDS; (C) BY SENDING IT
       BY ELECTRONIC MEANS TO AN ADDRESS FOR THE
       TIME BEING NOTIFIED TO THE COMPANY BY THE
       MEMBER; OR (D) BY MAKING IT AVAILABLE FOR
       VIEWING AND/OR DOWNLOAD ON THE COMPANY'S
       WEBSITE FOR THE TIME BEING NOTIFIED TO THE
       MEMBER."

7      TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE               Mgmt          Against                        Against
       NOTICE HAS BEEN GIVEN




--------------------------------------------------------------------------------------------------------------------------
 BSRM STEELS LTD                                                                             Agenda Number:  710194882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1002F105
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  BD0227BSRMS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE
       DIRECTORS' REPORT AND THE AUDITORS' REPORT
       ON THOSE FINANCIAL STATEMENTS

2      TO RE-ELECT THE DIRECTOR(S) OF THE COMPANY                Mgmt          For                            For

3      TO CONFIRM THE RE-APPOINTMENT OF MANAGING                 Mgmt          For                            For
       DIRECTOR

4      TO APPROVE THE APPOINTMENT OF INDEPENDENT                 Mgmt          For                            For
       DIRECTOR

5      TO DECLARE AND APPROVE DIVIDEND FOR THE                   Mgmt          For                            For
       YEAR ENDED JUNE 30, 2018

6      TO APPOINT AUDITORS FOR THE YEAR ENDED JUNE               Mgmt          For                            For
       30, 2019 AND FIX THEIR REMUNERATION

7      TO APPOINT PROFESSIONAL ACCOUNTANT FOR                    Mgmt          For                            For
       ISSUING CERTIFICATE REGARDING COMPLIANCE OF
       CORPORATE GOVERNANCE CODE




--------------------------------------------------------------------------------------------------------------------------
 BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED                                                   Agenda Number:  709561321
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV41580
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2018
          Ticker:
            ISIN:  TH0221B10Z13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      MESSAGE FROM THE CHAIRMAN TO THE MEETING                  Mgmt          Abstain                        Against

2      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       2017 GENERAL MEETING OF SHAREHOLDERS

3      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       RESULTS OF THE COMPANY'S BUSINESS OPERATION
       FOR THE FISCAL YEAR ENDED MARCH 31,2018

4      TO CONSIDER AND APPROVE THE COMPANY AND ITS               Mgmt          For                            For
       SUBSIDIARIES REPORT AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED MARCH 31, 2018

5      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FOR THE FISCAL YEAR ENDED MARCH
       31,2018

6      TO DETERMINE THE DIRECTORS REMUNERATION                   Mgmt          For                            For

7.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE WHO WILL RETIRE BY ROTATION:
       DR. PAUL TONG

7.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO WILL RETIRE BY ROTATION:
       PROFESSOR LT. GEN. PHISAL THEPSITHAR

7.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE WHO WILL RETIRE BY ROTATION:
       MR. CHEONG YING CHEW, HENRY

7.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE WHO WILL RETIRE BY ROTATION:
       MR. CHULCHIT BUNYAKETU

7.5    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO WILL RETIRE BY ROTATION:
       DR. KAROON CHANDRANGSU

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS AND THE DETERMINATION OF AUDIT FEE
       FOR THE FISCAL YEAR ENDING MARCH 31, 2019:
       EY

9      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

10     TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF THE WARRANTS TO PURCHASE THE
       NEWLY ISSUED ORDINARY SHARES OF BTS GROUP
       HOLDINGS PUBLIC COMPANY LIMITED NO. 4
       (BTS-W4)TO THE EXISTING SHAREHOLDERS OF THE
       COMPANY ON A PRO RATA BASIS TO THEIR
       RESPECTIVE SHAREHOLDINGS (RIGHTS OFFERING)

11     TO CONSIDER AND APPROVE THE PLAN FOR THE                  Mgmt          For                            For
       INCREASE OF THE COMPANY'S REGISTERED
       CAPITAL UNDER A GENERAL MANDATE

12     TO CONSIDER AND APPROVE THE REDUCTION OF                  Mgmt          For                            For
       THE COMPANY'S REGISTERED CAPITAL BY BAHT
       2,384,000,000.00 FROM THE EXISTING
       REGISTERED CAPITAL OF BAHT
       65,671,897,428.00 TO BAHT 63,287,897,428.00
       BY CANCELLING 596,000,000 AUTHORIZED BUT
       UNISSUED SHARES OF THE COMPANY WITH A PAR
       VALUE OF BAHT 4 PER SHARE

13     TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION
       OF THE COMPANY TO BE IN LINE WITH THE
       REDUCTION OF THE COMPANY'S REGISTERED
       CAPITAL

14     TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       COMPANY'S REGISTERED CAPITAL BY BAHT
       9,388,136,748.00 FROM THE EXISTING
       REGISTERED CAPITAL OF BAHT
       63,287,897,428.00 TO BAHT
       72,676,034,176.00, BY ISSUING 2,347,034,187
       ORDINARY SHARES WITH A PAR VALUE OF BAHT 4
       PER SHARE

15     TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION
       OF THE COMPANY TO BE IN LINE WITH THE
       INCREASE OF THE COMPANY'S REGISTERED
       CAPITAL

16     TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE NEWLY ISSUED ORDINARY SHARES TO (A)
       ACCOMMODATE THE EXERCISE OF THE WARRANTS TO
       PURCHASE THE NEWLY ISSUED ORDINARY SHARES
       OF BTS GROUP HOLDINGS PUBLIC COMPANY
       LIMITED NO. 4 (BTS- W4) ISSUED TO THE
       EXISTING SHAREHOLDERS OF THE COMPANY ON A
       PRO RATA BASIS TO THEIR RESPECTIVE
       SHAREHOLDINGS (RIGHTS OFFERING) AND (B)
       OFFER TO SPECIFIC INVESTORS (PRIVATE
       PLACEMENT) PURSUANT TO THE PLAN FOR THE
       INCREASE OF THE COMPANY'S REGISTERED
       CAPITAL UNDER A GENERAL MANDATE

17     TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Against                        Against

CMMT   08 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION RESOLUTION 8.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 BUDIMEX S.A.                                                                                Agenda Number:  710995816
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0788V103
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  PLBUDMX00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE ORDINARY GENERAL MEETING AND
       ITS ABILITY TO ADOPT RESOLUTIONS

4      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      PRESENTATION AND CONSIDERATION OF THE                     Mgmt          Abstain                        Against
       REPORT ON THE OPERATIONS OF THE BUDIMEX
       GROUP AND THE BUDIMEX.S.A. FOR 2018,
       FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR
       THE YEAR ENDED DECEMBER 31, 2018 TOGETHER
       WITH THE REPORT ON THE AUDIT OF THE ANNUAL
       FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR
       THE YEAR ENDED DECEMBER 31, 2018 AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BUDIMEX GROUP FOR THE YEAR ENDED DECEMBER
       31, 2018 TOGETHER WITH THE REPORT ON THE
       AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

7      PRESENTATION AND CONSIDERATION OF THE                     Mgmt          Abstain                        Against
       REPORT ON NON-FINANCIAL INFORMATION BUDIMEX
       S.A. FOR 2018 AND REPORTS ON NON-FINANCIAL
       INFORMATION OF THE BUDIMEX GROUP FOR 2018

8      PRESENTATION OF THE REPORT OF THE                         Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF BUDIMEX S.A.
       CONTAINING THE RESULTS OF THE ASSESSMENT OF
       THE MANAGEMENT BOARD REPORTS ON OPERATIONS
       AND FINANCIAL STATEMENTS FOR THE FINANCIAL
       YEAR 2018, THE MANAGEMENT BOARDS PROPOSAL
       REGARDING THE DISTRIBUTION OF PROFIT, AS
       WELL AS THE ASSESSMENT OF THE COMPANY'S
       SITUATION THAT MEETS THE REQUIREMENTS OF
       THE BEST PRACTICES OF WSE LISTED COMPANIES
       2016

9.1    ADOPTION OF RESOLUTION ON CONSIDERING AND                 Mgmt          For                            For
       APPROVING THE REPORT ON THE OPERATIONS OF
       THE BUDIMEX GROUP AND THE BUDIMEX S.A. FOR
       2018

9.2    ADOPTION OF RESOLUTION ON CONSIDERATION AND               Mgmt          For                            For
       APPROVAL OF THE REPORT ON NON-FINANCIAL
       INFORMATION BUDIMEX S.A. FOR 2018

9.3    ADOPTION OF RESOLUTION ON CONSIDERING AND                 Mgmt          For                            For
       APPROVING THE REPORT ON NON-FINANCIAL
       INFORMATION OF THE BUDIMEX GROUP FOR 2018

9.4    ADOPTION OF RESOLUTION ON CONSIDERING AND                 Mgmt          For                            For
       APPROVING THE FINANCIAL STATEMENTS OF
       BUDIMEX S.A. FOR THE YEAR ENDED DECEMBER
       31, 2018

9.5    ADOPTION OF RESOLUTION ON CONSIDERATION AND               Mgmt          For                            For
       APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE BUDIMEX GROUP FOR THE
       YEAR ENDED 31 DECEMBER 2018

9.6    ADOPTION OF RESOLUTION ON DISTRIBUTION OF                 Mgmt          For                            For
       PROFIT FOR 2018

9.7    ADOPTION OF RESOLUTION ON TO GRANT THE                    Mgmt          For                            For
       MEMBERS OF THE BUDIMEX SA MANAGEMENT BOARD
       DISCHARGE FOR DUTIES IN 2018

9.8    ADOPTION OF RESOLUTION ON APPROVING THE                   Mgmt          For                            For
       COMPLETION OF THE NINTH TERM OF THE
       SUPERVISORY BOARD, WHICH TOOK PLACE ON
       DECEMBER 19, 2018 BY CO-OPTING IN THE MODE
       OF PAR. 16 SEC. 3 OF THE ARTICLES OF
       ASSOCIATION OF THE NEW MEMBER OF THE
       COUNCIL - MR. IGNACIO GASTON, IN CONNECTION
       WITH THE RESIGNATION OF MR. ALEJANDRO DE LA
       JOYA RUIZ DE.VELASCO

9.9    ADOPTION OF RESOLUTION ON APPROVING THE                   Mgmt          For                            For
       COMPLETION OF THE NINTH TERM OF THE
       SUPERVISORY BOARD, WHICH TOOK PLACE ON
       DECEMBER 19, 2018 BY CO-OPTING IN THE MODE
       OF PAR. 16 SEC. 3 OF THE ARTICLES OF
       ASSOCIATION OF THE NEW MEMBER OF THE
       COUNCIL - MR. FERNANDO LUIS PASCUAL.
       LARRAGOITI, IN CONNECTION WITH THE
       RESIGNATION OF MR. IGNACIO CLOPES ESTELA

9.10   ADOPTION OF RESOLUTION ON TO GRANT THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD OF BUDIMEX
       S.A. DISCHARGE FOR DUTIES IN 2018

9.11   ADOPTION OF RESOLUTION ON APPOINTING THE                  Mgmt          Against                        Against
       SUPERVISORY BOARD OF THE TENTH TERM

9.12   ADOPTION OF RESOLUTION ON CHANGES TO PAR12.               Mgmt          For                            For
       PARA. 5 AND PAR16 PARA. 3 OF THE STATUTES
       OF THE COMPANY AND THE ADOPTION OF THE
       CONSOLIDATED TEXT OF THE ARTICLES OF
       ASSOCIATION

10     CLOSING THE MEETING                                       Non-Voting

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH                                                        Agenda Number:  710578379
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1002E256
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS NO. 25 IN YEAR 2018

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT ON COMPANY'S OPERATION IN YEAR 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDING ON
       31 DECEMBER 2018

4      TO CONSIDER AND APPROVE PAYMENT OF DIVIDEND               Mgmt          For                            For
       FOR THE YEAR 2018 AT THE RATE OF BAHT 2.90
       PER SHARE, TOTALING BAHT 2,117 MILLION, AND
       TO ACKNOWLEDGE THE PAYMENT OF INTERIM
       DIVIDEND TOOK PLACE DURING THE YEAR THE
       COMPANY PAID AN INTERIM DIVIDEND OF BAHT
       1.1 PER SHARE, TOTALING BAHT 803 MILLION,
       ON 5 SEPTEMBER 2018. THE REMAINING DIVIDEND
       OF BAHT 1.80 PER SHARE, TOTALING BAHT 1,314
       MILLION (FOR AN OPERATING PERIOD FROM 1
       JULY 2018 TO 31 DECEMBER 2018) WILL BE PAID
       TO THE HOLDERS OF PREFERRED SHARES AND
       ORDINARY SHARES WHOSE NAMES EXISTED ON THE
       RECORD DATE WHICH IS FIXED ON 7 MARCH 2019.
       THE DIVIDEND, PAYABLE OUT OF NET PROFITS
       TAXABLE AT THE RATE OF 20 PERCENT, WILL BE
       PAID ON 8 MAY 2019. THE RIGHTS TO RECEIVE
       DIVIDEND SHALL BE SUBJECT TO APPROVAL OF
       THE GENERAL MEETING OF SHAREHOLDERS

5.1    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Against                        Against
       DIRECTOR IN PLACE OF THE DIRECTOR WHO
       RETIRE BY ROTATION: MR. CHAI SOPHONPANICH

5.2    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Against                        Against
       DIRECTOR IN PLACE OF THE DIRECTOR WHO
       RETIRE BY ROTATION: MR. CHANVIT TANPHIPHAT

5.3    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF THE DIRECTOR WHO
       RETIRE BY ROTATION: MS. ARUNI KETTRATAD

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND COMMITTEE
       MEMBERS FOR THE YEAR 2019 TO BE NOT
       EXCEEDING BAHT 22.2 MILLION

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MISS VISSUTA JARIYATHANAKORN, CERTIFIED
       PUBLIC ACCOUNT NO. 3853, MISS SUMALEE
       REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT
       NO. 3970, AND MISS KOSUM CHA-EM, CERTIFIED
       PUBLIC ACCOUNT NO.6011 OF EY OFFICE LIMITED
       AS THE COMPANY'S AUDITORS FOR THE YEAR 2019
       AND TO FIX THEIR REMUNERATION IN AN AMOUNT
       NOT EXCEEDING BAHT 4,415,000

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO
       BE IN LINE WITH THE DECREASE IN NUMBER OF
       PREFERRED SHARES AS A RESULT OF THE
       CONVERSION OF PREFERRED SHARES TO ORDINARY
       SHARES

9      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 40 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION IN ACCORDANCE WITH THE
       ATTACHMENT

10     OTHER BUSINESS, IF ANY                                    Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   02 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BURGAN BANK                                                                                 Agenda Number:  710317187
--------------------------------------------------------------------------------------------------------------------------
        Security:  M20497109
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2018
          Ticker:
            ISIN:  KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE BOARDS PROPOSAL TO INCREASE THE               Mgmt          Against                        Against
       BANKS AUTHORIZED CAPITAL FROM KD
       250,000,000, KUWAITI DINAR TWO HUNDRED
       FIFTY MILLION ONLY, TO KD 400,000,000,
       KUWAITI DINAR FOUR HUNDRED MILLION ONLY, TO
       ENABLE THE BOARD OF DIRECTORS TO INCREASE
       THE ISSUED CAPITAL IN FUTURE, SO THAT THE
       BANK WILL MEET THE BANKS NEEDS IN FUTURE IN
       TERMS OF INCREASING THE ISSUED CAPITAL TO
       MAINTAIN CAPITAL RATIOS IN ACCORDANCE WITH
       STANDARDS ADOPTED BY REGULATING AUTHORITIES
       AS WELL AS GROWTH EXPECTATIONS OF THE BANK
       FUTURE. AND ALSO TO APPROVE THE REPORT OF
       THE BANKS EXTERNAL AUDITORS IN THIS REGARD
       AND THE RESULTS OF THE AMENDMENT OF ARTICLE
       6 OF THE MEMORANDUM OF ASSOCIATION AND
       ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF
       THE BANK AS STIPULATED BELOW. CURRENT TEXT
       OF ARTICLES 6 THE BANKS MEMORANDUM OF
       ASSOCIATION AND THE ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION. THE COMPANY'S
       AUTHORIZED CAPITAL IS FIXED AT KD
       250,000,000, KUWAITI DINAR TWO HUNDRED
       FIFTY MILLION ONLY, DISTRIBUTED OVER
       2,500,000,000 SHARES, TWO BILLION FIVE
       HUNDRED MILLION SHARES, THE VALUE OF EACH
       SHARE IS ONE HUNDRED FILS. THE COMPANY'S
       ISSUED AND PAID UP CAPITAL IS FIXED AT KD
       250,000,000, KUWAITI DINAR TWO HUNDRED
       FIFTY MILLION ONLY, DISTRIBUTED AT
       2,500,000,000, TWO BILLION FIVE HUNDRED
       MILLION SHARES, ALL ARE CASH SHARES.
       PROPOSED TEXT OF ARTICLE 6 THE BANKS
       MEMORANDUM OF ASSOCIATION AND THE ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION. THE
       COMPANY'S AUTHORIZED CAPITAL IS FIXED AT KD
       400,000,000, KUWAITI DINAR FOUR HUNDRED
       MILLION ONLY, DISTRIBUTED OVER
       4,000,000,000 SHARES, FOUR BILLION SHARES,
       THE VALUE OF EACH SHARE IS ONE HUNDRED
       FILS. THE COMPANY'S ISSUED AND PAID UP
       CAPITAL IS FIXED AT KD 250,000,000, KUWAITI
       DINAR TWO HUNDRED FIFTY MILLION ONLY,
       DISTRIBUTED AT 2,500,000,000, TWO BILLION
       FIVE HUNDRED MILLION SHARES, ALL ARE CASH
       SHARES. THIS SHALL BE IMPLEMENTED AFTER
       HAVING THE APPROVAL OF THE COMPETENT
       AUTHORITIES. AND, TO AUTHORIZE THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY ACTIONS TO
       IMPLEMENT THIS RESOLUTION

2      APPROVAL TO ADD SHARE PREMIUM TO THE                      Mgmt          For                            For
       NOMINAL VALUE FOR ANY SHARES ISSUED DUE TO
       THE INCREASE IN THE BANKS ISSUED CAPITAL IN
       FUTURE WITHIN THE AUTHORIZED CAPITAL LIMIT,
       EXCEPT FOR THE INCREASE FOR THE PURPOSE OF
       THE DISTRIBUTION OF FREE BONUS SHARES TO
       THE SHAREHOLDERS, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO IDENTIFY THE SHARE
       PREMIUM AMOUNT TO BE COLLECTED AT EACH TIME
       OF INCREASING THE ISSUED CAPITAL WITHIN THE
       AUTHORIZED CAPITAL LIMIT, AND TO CONSIDER
       RULES AND REGULATIONS STIPULATED IN THE
       EXECUTIVE BYLAW OF THE COMPANIES LAW AND
       AFTER HAVING THE REQUIRED APPROVAL FROM THE
       CONCERNED AUTHORITIES

3      APPROVE THAT ANY FUTURE INCREASE IN THE                   Mgmt          For                            For
       BANKS ISSUED CAPITAL, WITHIN THE LIMIT OF
       THE AUTHORIZED CAPITAL AFTER ITS AMENDMENT,
       SHALL BE MADE IN ACCORDANCE WITH CAPITAL
       INCREASE COVERAGE METHODS AS STIPULATED IN
       THE COMPANIES LAW AND ITS EXECUTIVE BYLAWS
       AND RESOLUTIONS PROMULGATED IN THIS REGARD,
       AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
       IDENTIFY THE COVERAGE METHOD OF ISSUED
       CAPITAL INCREASE AND THE DATES AND TERMS
       AND CONDITIONS OF SUCH INCREASE AT EACH
       PROCESS OF THE BANKS ISSUED CAPITAL
       INCREASE IN FUTURE WITHIN THE AUTHORIZED
       CAPITAL LIMIT

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 DEC 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BURGAN BANK                                                                                 Agenda Number:  710684362
--------------------------------------------------------------------------------------------------------------------------
        Security:  M20497109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      HEAR THE BOARDS REPORT FOR THE FISCAL YEAR                Mgmt          For                            For
       ENDED AS AT 31 DEC 2018 AND RATIFY THE SAME

2      HEAR BB AUDITORS REPORT FOR THE FISCAL YEAR               Mgmt          For                            For
       ENDED AS AT 31 DEC 2018 AND RATIFY THE SAME

3      HEAR THE BOARD OF DIRECTORS REPORT ON                     Mgmt          For                            For
       IMPOSED PENALTIES DURING THE FINANCIAL YEAR
       ENDED AS AT 31 DEC 2018

4      APPROVE AND RATIFY THE FINANCIAL STATEMENTS               Mgmt          For                            For
       AND PROFIT AND LOSS ACCOUNT FOR THE
       FINANCIAL YEAR ENDED AS AT 31 DEC 2018

5      APPROVE THE DEDUCTION OF 10PCT FOR THE                    Mgmt          For                            For
       STATUTORY RESERVE

6      APPROVE THE DEDUCTION OF 10PCT FOR THE                    Mgmt          For                            For
       VOLUNTARY RESERVE

7      APPROVE THE BOARDS PROPOSAL TO DISTRIBUTE                 Mgmt          For                            For
       12PCT CASH DIVIDENDS OF THE SHARES NOMINAL
       VALUE, 12 FILS PER SHARE, SUCH DIVIDENDS
       ARE DUE TO THE SHAREHOLDERS REGISTERED IN
       THE BANKS RECORDS AT THE END OF THE
       MATURITY DATE, RECORD DATE, SPECIFIED AS AT
       11 APR 2019, AFTER DEDUCTING TREASURY
       SHARES, AND SHALL BE DISTRIBUTED ON 17 APR
       2019

8      APPROVE THE BOARDS PROPOSAL TO ISSUE NEW                  Mgmt          For                            For
       SHARES OF 125,000,000, ONE HUNDRED TWENTY
       FIVE THOUSAND SHARES, REPRESENTING 5PCT OF
       THE ISSUED AND PAID UP CAPITAL TO BE
       DISTRIBUTED AS FREE BONUS SHARES TO THE
       SHAREHOLDERS REGISTERED IN THE BANKS
       RECORDS AS AT MATURITY DATE, RECORD DATE,
       PER THE PERCENTAGE OF OWNED SHARES, FIVE
       SHARES FOR EVERY ONE HUNDRED SHARES, AS PER
       THE BB BOARD RESOLUTION ISSUED ON 20 FEB
       2019 TO INCREASE THE ISSUED AND PAID-UP
       CAPITAL FROM KD 250,000,000, KUWAITI DINAR
       TWO HUNDRED FIFTY MILLION ONLY, TO BE KD
       262,500,000, KUWAITI DINAR TWO HUNDRED
       SIXTY TWO MILLION FIVE HUNDRED THOUSAND
       ONLY, AND TO AMEND ARTICLES 6 OF THE
       MEMORANDUM OF ASSOCIATION AND 5 OF THE
       ARTICLES OF ASSOCIATION OF THE BANK
       ACCORDINGLY, ALONG WITH COVERING THIS
       INCREASE AMOUNTING KD 12,500,000, KUWAITI
       DINAR TWELVE MILLION, FIVE HUNDRED THOUSAND
       ONLY, FROM THE PROFIT AND LOSS ACCOUNT AND
       AUTHORIZE THE BOARD OF DIRECTORS TO ACT AS
       DEEMED TO BE APPROPRIATE REGARDING ANY
       FRACTIONAL SHARES, AFTER OBTAINING THE
       APPROVAL OF THE CONCERNED AUTHORITIES.
       THESE SHARES SHALL BE DUE TO THE
       SHAREHOLDERS REGISTERED IN THE BANKS
       RECORDS AT THE END OF THE MATURITY DATE,
       RECORD DATE, AS AT 11 APR 2019 AND SHALL BE
       DISTRIBUTED ON 17 APR 2019 AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO AMEND THE
       TIMELINE FOR THE EXECUTION OF THE AGM
       RESOLUTION RELATED TO THE BONUS SHARES IN
       CASE OF INCOMPLETION OF PROMULGATION
       PROCEDURES AT LEAST EIGHT WORKING DAYS
       PRIOR THE MATURITY DATE

9      APPROVE THE AUTHORIZATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO PURCHASE, SELL OR DISPOSE
       SHARES NOT EXCEEDING 10PCT OF THE BANKS
       SHARES AND PER THE TERMS AND REGULATIONS
       STIPULATED BY THE LAW AS WELL AS
       REGULATIONS, INSTRUCTIONS AND RESOLUTIONS
       OF THE REGULATORY AUTHORITIES IN THIS
       REGARD, PROVIDED THAT THIS AUTHORIZATION
       WILL BE VALID FOR EIGHTEEN MONTHS STARTING
       FROM THE DATE OF ISSUE

10     APPROVAL TO AUTHORIZE THE BOARD OF DIRECTOR               Mgmt          Against                        Against
       TO ISSUE BONDS OF ALL TYPES INCLUDING
       PERPETUAL BONDS IN KUWAITI DINAR OR ANY
       OTHER CURRENCY DEEMED APPROPRIATE INSIDE OR
       OUTSIDE THE STATE OF KUWAIT, PROVIDED THAT
       IT SHALL NOT EXCEED THE LIMIT PERMITTED BY
       LAW OR EQUIVALENT IN FOREIGN CURRENCIES,
       WHETHER FOR SUPPORTING CAPITAL ADEQUACY
       RATIOS, CAR, IN ACCORDANCE WITH CBK
       INSTRUCTIONS REGARDING THE APPLICATION OF
       CAPITAL ADEQUACY RATIO, CAR, OF BASEL III
       OR FOR OTHER STRATEGIC PURPOSES AND IN ALL
       CASES IN ACCORDANCE WITH THE RELEVANT LEGAL
       RULES. ALSO, AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE THE TYPE OF THESE
       BONDS, THEIR CURRENCIES, TENOR, NOMINAL
       VALUE, INTEREST RATE AND REPAYMENT DATE, IF
       ANY, IN ADDITION TO THEIR AMOUNT COVERAGE,
       RULES OF OFFERING AND REDEMPTION AND ALL
       TERMS AND CONDITIONS THEREIN, AFTER HAVING
       THE APPROVAL OF THE COMPETENT REGULATORY
       AUTHORITIES AND THE BOARD OF DIRECTORS
       SHALL HAVE THE RIGHT TO SEEK ASSISTANCE
       FROM ENTITIES DEEMED TO BE APPROPRIATE FOR
       THE EXECUTION OF ALL OR SOME OF THE ABOVE
       MENTIONED PROVISIONS

11     RECITATION AND APPROVAL OF THE REPORT OF                  Mgmt          Against                        Against
       TRANSACTIONS MADE FOR THE PERIOD ENDED AT
       31 DEC 2018 OR TRANSACTIONS THAT WILL BE
       MADE WITH RELATED PARTIES DURING THE YEAR
       2019

12     APPROVAL OF THE GENERAL ASSEMBLY ON THE                   Mgmt          For                            For
       BOARD MEMBERS REMUNERATION AND THE BOARD
       COMMITTEES REMUNERATION FOR THE YEAR 2018
       WITH THE AMOUNT OF KD 445,000, KUWAITI
       DINAR FOUR HUNDRED FORTY FIVE THOUSAND ONLY

13     AUTHORIZE THE BANK TO GRANT LOANS OR                      Mgmt          Against                        Against
       ADVANCES ON CURRENT ACCOUNT AND TO PROVIDE
       FACILITIES AND GUARANTEES TO THE BOARD
       MEMBERS DURING THE FISCAL YEAR 2019 IN
       ACCORDANCE WITH THE SIMILAR TERMS AND
       CONDITIONS THE BANK APPLIES WHEN DEALING
       WITH OTHER PARTIES PURSUANT TO THE
       APPLICABLE LAW AND CBK INSTRUCTIONS

14     AUTHORIZE THE BOARD OF DIRECTORS TO                       Mgmt          Against                        Against
       UNDERTAKE DONATIONS TO CHARITY PROJECTS

15     DISCHARGE AND CLEAR THE BOARD MEMBERS FROM                Mgmt          For                            For
       LIABILITY FOR THEIR LEGAL ACTIONS DURING
       THE FISCAL YEAR ENDED AS OF 31 DEC 2018

16     APPOINT OR REAPPOINT THE EXTERNAL AUDITORS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2019 AND AUTHORIZE THE
       BOARD TO SPECIFY THEIR CHARGES

17     ELECT THE BOARD MEMBERS FOR THE NEXT                      Mgmt          Against                        Against
       SESSION FOR 3 YEARS, 2019, 2020, 2021

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 BURSA MALAYSIA BHD                                                                          Agenda Number:  710597999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1028U102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  MYL1818OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE DIRECTOR, DATUK CHAY WAI                  Mgmt          For                            For
       LEONG WHO RETIRES BY ROTATION IN ACCORDANCE
       WITH ARTICLE 18.4 OF THE COMPANY'S
       CONSTITUTION AND WHO BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-ELECTION

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 18.11 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE OFFER HERSELF FOR RE-ELECTION: MS.
       CHONG CHYE NEO

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 18.11 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
       DATUK MUHAMAD UMAR SWIFT

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM300,000 PER ANNUM FOR THE
       NON-EXECUTIVE CHAIRMAN AND RM200,000 PER
       ANNUM FOR EACH OF THE NON-EXECUTIVE
       DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

5      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE CHAIRPERSON AND
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM2,200,000 FROM 29 MARCH 2019 UNTIL THE
       NEXT AGM OF THE COMPANY

6      TO APPOINT MESSRS. ERNST & YOUNG AS                       Mgmt          Against                        Against
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2019 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD                                                                             Agenda Number:  709939853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  CNE100000296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0910/LTN20180910956.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0910/LTN20180910946.PDF

1      TO CONSIDER AND APPROVE PROVISION OF                      Mgmt          For                            For
       GUARANTEES BY THE COMPANY IN RESPECT OF
       LOANS GRANTED TO BYD AUTO FINANCE COMPANY
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD                                                                             Agenda Number:  711001545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  CNE100000296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0417/LTN201904171462.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0417/LTN201904171482.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018 AND THE SUMMARY THEREOF

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

6      TO APPOINT PRC AUDITOR, PRC INTERNAL                      Mgmt          For                            For
       CONTROL AUDIT INSTITUTION AND AUDITOR
       OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
       2019 AND TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORISE
       THE BOARD TO DETERMINE THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       GUARANTEE BY THE GROUP

8      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       REPURCHASE OR GUARANTEE BY THE COMPANY AND
       SUBSIDIARIES CONTROLLED BY THE COMPANY FOR
       EXTERNAL PARTIES IN RESPECT OF SALES OF
       PRODUCTS

9      TO CONSIDER AND APPROVE THE ESTIMATED CAP                 Mgmt          For                            For
       OF ORDINARY CONNECTED TRANSACTIONS OF THE
       GROUP FOR THE YEAR 2019

10     TO CONSIDER AND APPROVE: (A) THE GRANT TO                 Mgmt          Against                        Against
       THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL H SHARES IN THE
       CAPITAL OF THE COMPANY SUBJECT TO THE
       FOLLOWING CONDITIONS: (I) THAT THE
       AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
       COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE ALLOTTED, ISSUED OR DEALT WITH BY THE
       BOARD PURSUANT TO THE GENERAL MANDATE SHALL
       NOT EXCEED 20 PER CENT OF THE AGGREGATE
       NOMINAL AMOUNT OF H SHARES OF THE COMPANY
       IN ISSUE; (II) THAT THE EXERCISE OF THE
       GENERAL MANDATE SHALL BE SUBJECT TO ALL
       GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
       IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
       WITHOUT LIMITATION, THE COMPANY LAW OF THE
       PRC AND THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED (THE "LISTING RULES")); (III)
       THAT THE GENERAL MANDATE SHALL REMAIN VALID
       UNTIL THE EARLIEST OF (X) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; OR (Y) THE EXPIRATION OF A
       12-MONTH PERIOD FOLLOWING THE PASSING OF
       THIS RESOLUTION; OR (Z) THE DATE ON WHICH
       THE AUTHORITY SET OUT IN THIS RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF THE SHAREHOLDERS OF THE COMPANY IN A
       GENERAL MEETING; AND (B) THE AUTHORISATION
       TO THE BOARD TO APPROVE, EXECUTE AND DO OR
       PROCURE TO BE EXECUTED AND DONE, ALL SUCH
       DOCUMENTS, DEEDS AND THINGS AS IT MAY
       CONSIDER NECESSARY OR EXPEDIENT IN
       CONNECTION WITH THE ALLOTMENT AND ISSUE OF
       ANY NEW SHARES PURSUANT TO THE EXERCISE OF
       THE GENERAL MANDATE REFERRED TO IN
       PARAGRAPH (A) OF THIS RESOLUTION

11     TO CONSIDER AND APPROVE A GENERAL AND                     Mgmt          Against                        Against
       UNCONDITIONAL MANDATE TO THE DIRECTORS OF
       BYD ELECTRONIC (INTERNATIONAL) COMPANY
       LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
       AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
       NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
       THE ISSUED SHARES OF BYD ELECTRONIC

12     TO CONSIDER AND APPROVE THE USE OF INTERNAL               Mgmt          For                            For
       SHORT-TERM INTERMITTENT FUNDS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED
       WEALTH MANAGEMENT AND TO AUTHORISE THE
       MANAGEMENT OF THE COMPANY TO HANDLE ALL
       MATTERS IN RELATION THERETO

13     TO CONSIDER AND APPROVE PROVISION OF PHASED               Mgmt          For                            For
       GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO
       BYD AUTO FINANCE COMPANY LIMITED (AS
       SPECIFIED) BY THE STORE DIRECTLY RUN BY THE
       COMPANY'S HOLDING SUBSIDIARY

14     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD OF DETERMINE THE PROPOSED PLAN
       FOR THE ISSUANCE OF DEBT FINANCING
       INSTRUMENT(S)

15     TO CONSIDER AND APPROVE THE USE OF INTERNAL               Mgmt          For                            For
       FUNDS OF THE COMPANY AND ITS SUBSIDIARIES
       FOR RISK-RELATED INVESTMENTS AND TO
       AUTHORISE THE MANAGEMENT OF THE COMPANY TO
       HANDLE ALL MATTERS IN RELATION THERETO




--------------------------------------------------------------------------------------------------------------------------
 C.N.T.E.E. TRANSELECTRICA S.A.                                                              Agenda Number:  710219797
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2018
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOU WISH YOU TO VOTE IN THIS GENERAL                   Non-Voting
       ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
       BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
       IN ORDER TO PROCESS YOUR VOTING
       INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
       COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
       SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 NOV 2018 AT 10 HOURS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 117409 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

2      IT IS APPROVED THE REMUNERATION OF THE                    Mgmt          For                            For
       TEMPORARY MEMBERS OF THE SUPERVISORY BOARD
       AS THE ONE APPROVED BY THE DECISION OF THE
       A.G.O.A NO 3/05.03.2018

3      IT IS APPROVED THE STRUCTURE OF THE MANDATE               Mgmt          For                            For
       CONTRACT AS THE ONE APPROVED BY THE
       DECISION OF THE GENERAL SHAREHOLDERS
       ASSEMBLY NO 5/29.03.2018 AND WILL INCLUDE
       THE AMENDMENTS OF ARTICLE 5 DECIDED BY AGOA
       DECISION NO 12/28.09.2018 AND THE MINISTRY
       OF ECONOMY'S REPRESENTATIVE IN THE GENERAL
       ASSEMBLY OF SHAREHOLDERS IS AUTHORIZED TO
       SIGN THE STRUCTURE OF THE ADDENDUM OF THE
       BOARD OF SUPERVISORS' PROVISIONAL MEMBER

4      DEFERRING THE DISCUSSION ABOUT APPROVING                  Mgmt          For                            For
       THE SUPERVISORY BOARD'S PROFILE

5      DEFERRING THE DISCUSSION ABOUT APPROVING                  Mgmt          For                            For
       THE CANDIDATES' PROFILE FOR THE POSITION OF
       SUPERVISORY BOARD MEMBER

6.1    MR. GHEORGHE OLTEANU IS APPOINTED AS                      Mgmt          For                            For
       TEMPORARY MEMBER OF THE SUPERVISORY BOARD
       OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER
       2018

6.2    MR. ION CIUCULETE IS APPOINTED AS TEMPORARY               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD OF THE
       NATIONAL POWER GRID COMPANY TRANSELECTRICA
       SA BEGINNING ON 30 NOVEMBER 2018

6.3    MR. LIVIU ILASI IS APPOINTED AS TEMPORARY                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD OF THE
       NATIONAL POWER GRID COMPANY TRANSELECTRICA
       SA BEGINNING ON 30 NOVEMBER 2018

6.4    MR. ADRIAN MITROI IS APPOINTED AS TEMPORARY               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD OF THE
       NATIONAL POWER GRID COMPANY TRANSELECTRICA
       SA BEGINNING ON 30 NOVEMBER 2018

6.5    MR. ALIN SORIN MITRICA IS APPOINTED AS                    Mgmt          For                            For
       TEMPORARY MEMBER OF THE SUPERVISORY BOARD
       OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER
       2018

6.6    MR. FANEL MIHALCEA IS APPOINTED AS                        Mgmt          For                            For
       TEMPORARY MEMBER OF THE SUPERVISORY BOARD
       OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER
       2018

6.7    MR. CONSTANTIN DUMITRU IS APPOINTED AS                    Mgmt          For                            For
       TEMPORARY MEMBER OF THE SUPERVISORY BOARD
       OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER
       2018

7      SETTING THE TERM OF THE PROVISIONAL                       Mgmt          For                            For
       MEMBERS' MANDATE TO FOUR MONTHS, BEGINNING
       WITH 30 NOVEMBER 2018

8      THE ELABORATION OF A                                      Mgmt          Against                        Against
       REORGANISATION/RESTRUCTURING PLAN AIMED AT
       INCREASING COMPANY EFFICIENCY IS APPROVED
       BY THE COMPANY'S MANAGEMENT

9      APPROVING THE AUTHORISATION OF THE                        Mgmt          For                            For
       COMPANY'S DIRECTORATE TO MAKE ALL THE
       NECESSARY STEPS TO UPDATE THE RECORDS OF
       THE COMPANY'S REPRESENTATIVES, BY REMOVING
       FROM THE CURRENT STATE OF THE TRADE
       REGISTER THE MENTIONS REGARDING THE PERSONS
       (MEMBERS OF THE SUPERVISORY BOARD AND
       AUDITORS) WHOSE MANDATE HAS PREVIOUSLY
       ENDED, AS FOLLOWS: 1. OVIDIU-PETRISOR
       ARTOPOLESCU - IN THE CAPACITY OF:
       SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
       REACHING THE DEADLINE ON 29.05.2017. 2.
       RADU BUGICA - IN THE CAPACITY OF:
       SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
       REACHING THE DEADLINE ON 29.05.2017. 3.
       ANDREI-MIHAI POGONARU - IN THE CAPACITY OF:
       SUPERVISORY BOARD MEMBER; MANDATE ENDED ON
       30.01.2015. 4. DANUT LEONARD SANDU - IN THE
       CAPACITY OF: SUPERVISORY BOARD MEMBER;
       MANDATE ENDED BY RENOUNCING TO IT ON
       11.02.2014. 5. CARMEN GEORGETA NEAGU - IN
       THE CAPACITY OF: SUPERVISORY BOARD MEMBER,
       AS WELL AS SUPERVISORY BOARD CHAIRMAN;
       MANDATE ENDED BY RENOUNCING TO IT ON
       30.12.2015. 6. CATALIN LUCIAN CHIMIREL - IN
       THE CAPACITY OF: SUPERVISORY BOARD MEMBER;
       MANDATE ENDED BY RENOUNCING TO IT ON
       29.07.2015. 7. DANIEL CRISTIAN PIRVULESCU -
       IN THE CAPACITY OF: SUPERVISORY BOARD
       MEMBER; MANDATE ENDED BY REACHING THE
       DEADLINE ON 29.05.2017. 8. RADU-STEFAN
       CERNOV - IN THE CAPACITY OF: SUPERVISORY
       BOARD MEMBER; MANDATE ENDED BY RENOUNCING
       TO IT ON 25.01.2016. 9. COSTIN MIHALACHE -
       IN THE CAPACITY OF: SUPERVISORY BOARD
       MEMBER; MANDATE ENDED BY REACHING THE
       DEADLINE ON 29.05.2017. 10. DRAGOS CORNELIU
       ZACHIA-ZLATEA - IN THE CAPACITY OF:
       SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
       REACHING THE DEADLINE ON 29.05.2017. 11.
       DORIN ALEXANDRU BADEA - IN THE CAPACITY OF:
       SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
       REACHING THE DEADLINE ON 29.05.2017. 12.
       STEFAN-VALERIU IVAN - IN THE CAPACITY OF:
       SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
       RENOUNCING TO IT ON 20.11.2017. 13.
       BEATRICE AMBRO - IN THE CAPACITY OF:
       SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
       REACHING THE DEADLINE ON 29.11.2017. 14.
       BOGDAN BOBORA - IN THE CAPACITY OF:
       SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
       REACHING THE DEADLINE ON 29.11.2017. 15.
       MARIUS-IULIAN CARABULEA - IN THE CAPACITY
       OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED
       BY REACHING THE DEADLINE ON 29.11.2017. 16.
       IULIUS-DAN PLAVETI - IN THE CAPACITY OF:
       SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
       REACHING THE DEADLINE ON 29.11.2017. 17.
       CORNELIU SOROCEANU - IN THE CAPACITY OF:
       SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
       REACHING THE DEADLINE ON 29.11.2017. 18.
       CRISTIAN EUGEN RADU - IN THE CAPACITY:
       SUPERVISORY BOARD MEMBER, AS WELL AS
       SUPERVISORY BOARD CHAIRMAN; MANDATE ENDED
       BY REACHING THE DEADLINE ON 30.05.2018. 19.
       KPMG AUDIT SRL - IN THE CAPACITY OF:
       AUDITOR; MANDATE ENDED ON 13.10.2014

10     APPROVING 14 DECEMBER 2018 TO BE SET AS                   Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS THAT
       WILL BE TOUCHED BY THE DECISION TAKEN BY
       THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY

11     MANDATING THE CHAIRPERSON, TO SIGN THE                    Mgmt          For                            For
       DECISION OF THE SHAREHOLDERS' GENERAL
       ORDINARY ASSEMBLY AND THE DOCUMENTS
       NECESSARY TO REGISTER AND PUBLISH SUCH
       DECISION OF THE SHAREHOLDERS' GENERAL
       ORDINARY ASSEMBLY ACCORDING TO LEGAL
       PROVISIONS. CAN MANDATE OTHER PERSONS TO
       CARRY OUT THE PUBLICITY AND REGISTRATION
       FORMALITIES FOR THE DECISION OF THE
       SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 C.N.T.E.E. TRANSELECTRICA S.A.                                                              Agenda Number:  710294745
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  OGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       IS REQUIRED IN THE ROMANIAN MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF THE
       ENGLISH VERSION OF THE POA IS SUBMITTED,
       THE POA MUST BE NOTARIZED, APOSTILLIZED AND
       FURTHER TRANSLATED INTO ROMANIAN. IF
       ROMANIAN VERSION OF THE POA IS SUBMITTED,
       NOTARIZATION IS SUFFICIENT. THE POA MUST BE
       FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
       FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
       YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR ASSISTANCE IN SUBMITTING THE REQUIRED
       DOCUMENTS

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      DISTRIBUTION / REDISTRIBUTION OF SUMS                     Mgmt          Against                        Against
       REGISTERED IN THE RETAINED EARNINGS AND
       OTHER RESERVES ACCOUNTS IN QUANTUM OF
       66,705,859.22 LEI

2      APPROVAL OF THE GROSS DIVIDEND PER SHARE                  Mgmt          Against                        Against
       AMOUNTING TO 0.91 LEI/SHARE AND 25.01.2019
       AS DATE WHEN DIVIDEND PAYMENT BEGINS

3      SETTING 04.01.2019 AS REGISTRATION DATE AND               Mgmt          For                            For
       03.01.2019 AS EX-DATE, ACCORDING TO
       APPLICABLE LEGAL PROVISIONS

4      DISTRIBUTION / REDISTRIBUTION OF AMOUNTS                  Mgmt          Abstain                        Against
       REGISTERED UNDER RETAINED EARNING AND/OR
       OTHER RESERVES ACCOUNTS

5      SETTING 04.01.2019 AS REGISTRATION DATE FOR               Mgmt          Abstain                        Against
       THE SHAREHOLDERS THAT WILL BE TOUCHED BY
       THE EFFECTS OF THE DECISION TAKEN BY THE
       SHAREHOLDERS GENERAL ASSEMBLY

6      MANDATING THE ASSEMBLY CHAIRPERSON TO SIGN                Mgmt          For                            For
       THE DECISION OF THE SHAREHOLDERS GENERAL
       ORDINARY ASSEMBLY, AS WELL AS THE DOCUMENTS
       NECESSARY FOR THE REGISTRATION AND
       PUBLICATION OF SUCH DECISION OF THE
       SHAREHOLDERS GENERAL ORDINARY ASSEMBLY
       ACCORDING TO LEGAL PROVISIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 125450 DUE TO ADDITION OF
       RESOLUTION 1 TO 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 DEC 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 C.N.T.E.E. TRANSELECTRICA S.A.                                                              Agenda Number:  710209431
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   19 NOV 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      APPROVING THE POWER TRANSMISSION GRID                     Mgmt          For                            For
       DEVELOPMENT PLAN (RET DEVELOPMENT PLAN)
       2018 - 2027

2      THERE ARE HEREBY APPROVED: THE SHARE                      Mgmt          For                            For
       CAPITAL INCREASE IN PRINCIPLE OF CNTEE
       TRANSELECTRICA SA WITH THE IN-KIND
       CONTRIBUTION REPRESENTED BY THE VALUE OF 17
       LANDS FOR WHICH THE COMPANY OBTAINED THE
       CERTIFICATES OF ENTITLEMENT TO THE RIGHT OF
       PROPERTY AND THE SUBMISSION OF THE
       APPOINTMENT PROPOSAL TO THE COMMERCIAL
       REGISTER OFFICE OF THE BUCHAREST TRIBUNAL
       OF JPA AUDIT SI CONSULTANTA SRL IN THE
       CAPACITY OF CHARTERED ANEVAR VALUATOR FOR
       THE ASSESSMENT UNDER THE LAW OF THE IN-KIND
       CONTRIBUTION WHICH IS SUBJECT TO THE SHARE
       CAPITAL INCREASE, ACCORDING TO NOTE
       42693/14.11.2018

3      APPROVING THE ADDITION OF CODED ACTIVITIES                Mgmt          For                            For
       TO THE COMPANY BUSINESS ACCORDING TO CAEN
       7219 RESEARCH AND DEVELOPMENT IN OTHER
       NATURAL SCIENCES AND ENGINEERING AND 4222
       CONSTRUCTION WORKS FOR POWER AND
       TELECOMMUNICATION UTILITY PROJECTS AND
       AMENDING ACCORDINGLY THE ARTICLES OF
       ASSOCIATION BY ADDING IN ART. 6 LETTER B
       THE FOLLOWING PHRASES RESEARCH-DEVELOPMENT
       IN OTHER NATURAL SCIENCES AND ENGINEERING -
       (RESEARCH-DEVELOPMENT IN ENGINEERING AND
       TECHNOLOGY) - CAEN CODE 7219 CONSTRUCTION
       WORKS FOR POWER AND TELECOMMUNICATION
       UTILITY PROJECTS (TELECOMMUNICATION LINES
       AND POWER DISTRIBUTION LINES ON LONG
       DISTANCES AND IN URBAN AREAS) - CAEN CODE
       4222

4      SETTING 14.01.2019 AS REGISTRATION DATE FOR               Mgmt          For                            For
       THE SHAREHOLDERS THAT WILL BE TOUCHED BY
       THE EFFECTS OF THE DECISION TAKEN BY THE
       SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY

5      MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE               Mgmt          For                            For
       DECISION OF THE SHAREHOLDERS GENERAL
       EXTRAORDINARY ASSEMBLY, THE DOCUMENTS
       NECESSARY FOR THE REGISTRATION AND
       PUBLICATION OF SUCH DECISION OF THE
       SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY
       ACCORDING TO LEGAL PROVISIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 DEC 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   19 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 C.N.T.E.E. TRANSELECTRICA S.A.                                                              Agenda Number:  710341532
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  EGM
    Meeting Date:  18-Jan-2019
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 DEC 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JAN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF THE COMPANY'S ISSUANCE OF A                   Mgmt          For                            For
       CORPORATE GUARANTEE LETTER IN FAVOR OF ING
       BANK N.V. AMSTERDAM FOR A PERIOD OF ONE
       YEAR, FOR THE AMOUNT OF 27,392,412.79 LEI,
       FOR THE SECURING OF THE LOAN AGREEMENT
       08164/14.04.2008, IN WHICH THE COMPANY FOR
       TRANSMISSION GRID MAINTENANCE SERVICES
       SMART - SA, A SUBSIDIARY OF THE COMPANY,
       HAS THE CAPACITY OF DEBTOR AND ING BANK
       N.V. AMSTERDAM IS A CREDITOR, PROVIDED THAT
       REAL ESTATE SECURITIES ARE CONSTITUTED IN
       FAVOUR OF THE COMPANY SECURITIES THAT FULLY
       COVER THE VALUE OF THE CORPORATE GUARANTEE
       LETTER

2      APPROVAL OF THE COMPANY'S PARTICIPATION IN                Mgmt          Against                        Against
       THE SHARE CAPITAL INCREASE OF THE COMPANY
       FOR TRANSMISSION GRID MAINTENANCE SERVICES
       SMART - SA, A SUBSIDIARY OF THE COMPANY,
       WITH A CASH CONTRIBUTION OF 27,000,000 LEI

3      SETTING 08.02.2019 AS REGISTRATION DATE FOR               Mgmt          For                            For
       THE SHAREHOLDERS THAT WILL BE TOUCHED BY
       THE EFFECTS OF THE DECISION TAKEN BY THE
       SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY

4      MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE               Mgmt          For                            For
       DECISION OF THE SHAREHOLDERS GENERAL
       EXTRAORDINARY ASSEMBLY, THE DOCUMENTS
       NECESSARY FOR THE REGISTRATION AND
       PUBLICATION OF SUCH DECISION OF THE
       SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY
       ACCORDING TO LEGAL PROVISIONS

CMMT   26 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF SPECIFIC POA. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 C.N.T.E.E. TRANSELECTRICA S.A.                                                              Agenda Number:  710341520
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  OGM
    Meeting Date:  18-Jan-2019
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   24 DEC 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      THE APPROVAL OF THE NOMINATION OF BDO AUDIT               Mgmt          For                            For
       SRL AS FINANCIAL AUDITOR OF THE NATIONAL
       POWER GRID COMPANY TRANSELECTRICA SA

2      SETTING 08.02.2019 AS REGISTRATION DATE FOR               Mgmt          For                            For
       THE SHAREHOLDERS THAT WILL BE TOUCHED BY
       THE EFFECTS OF THE DECISION TAKEN.BY THE
       SHAREHOLDERS GENERAL ASSEMBLY

3      MANDATING THE ASSEMBLY CHAIRPERSON TO SIGN                Mgmt          For                            For
       THE DECISION OF THE SHAREHOLDERS GENERAL
       ORDINARY ASSEMBLY, AS WELL AS THE DOCUMENTS
       NECESSARY FOR THE REGISTRATION AND
       PUBLICATION OF SUCH DECISION OF THE
       SHAREHOLDERS GENERAL ORDINARY ASSEMBLY
       ACCORDING TO LEGAL PROVISIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JAN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   24 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 C.N.T.E.E. TRANSELECTRICA S.A.                                                              Agenda Number:  710490094
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   04 FEB 2019: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 FEB 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 156156 DUE TO RESOLUTION 2 IS
       NON-VOTEABLE. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      IS APPROVED PARTICIPATION OF THE COMPANY'S                Mgmt          Against                        Against
       IN THE SHARE CAPITAL INCREASE OF THE
       COMPANY FOR TRANSMISSION GRID MAINTENANCE
       SERVICES SMART - SA, A SUBSIDIARY OF THE
       COMPANY, WITH A CASH CONTRIBUTION OF
       18,000,000 LEI, ACCORDING TO NOTE
       3843/23.01.2019

2      NOTICE REGARDING THE CONCLUSION OF CREDIT                 Non-Voting
       CONTRACT C575 / 21.12.2018 WITH THE
       ROMANIAN COMMERCIAL BANK ON GRANTING A
       CEILING FOR THE ISSUANCE OF BANK GUARANTEE
       LETTERS IN FAVOUR OF THE ROMANIAN ENERGY
       REGULATORY AUTHORITY

3      APPROVING 18 MARCH 2019 TO BE SET AS                      Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS THAT
       WILL BE TOUCHED BY THE DECISION TAKEN BY
       THE SHAREHOLDERS' GENERAL EXTRAORDINARY
       ASSEMBLY

4      MANDATING THE CHAIRPERSON, TO SIGN THE                    Mgmt          For                            For
       DECISION OF THE SHAREHOLDERS' GENERAL
       EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS
       NECESSARY TO REGISTER AND PUBLISH SUCH
       DECISION OF THE SHAREHOLDERS' GENERAL
       EXTRAORDINARY ASSEMBLY ACCORDING TO LEGAL
       PROVISIONS INCLUDING THE ARTICLES OF
       ASSOCIATION'S UPDATED FORMAT, CAN MANDATE
       OTHER PERSONS TO CARRY OUT THE PUBLICITY
       AND REGISTRATION FORMALITIES FOR THE
       DECISION OF THE SHAREHOLDERS' GENERAL
       EXTRAORDINARY ASSEMBLY

CMMT   04 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       FOR MID: 158297 PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 C.N.T.E.E. TRANSELECTRICA S.A.                                                              Agenda Number:  710763055
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOU WISH YOU TO VOTE IN THIS GENERAL                   Non-Voting
       ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
       BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
       IN ORDER TO PROCESS YOUR VOTING
       INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
       COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
       SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171412 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

2      IT IS APPROVED THE REMUNERATION OF THE                    Mgmt          For                            For
       TEMPORARY MEMBERS OF THE SUPERVISORY BOARD
       AS THE ONE APPROVED BY THE DECISION OF THE
       A.G.O.A NO 3/05.03.2018

3      IT IS APPROVED THE STRUCTURE OF THE MANDATE               Mgmt          For                            For
       CONTRACT AS THE ONE APPROVED BY THE
       DECISION OF THE GENERAL SHAREHOLDERS
       ASSEMBLY NO 5/29.03.2018 AND WILL INCLUDE
       THE AMENDMENTS OF ARTICLE 5 DECIDED BY AGOA
       DECISION NO 12/28.09.2018 AND THE MINISTRY
       OF ECONOMY'S REPRESENTATIVE IN THE GENERAL
       ASSEMBLY OF SHAREHOLDERS IS AUTHORIZED TO
       SIGN THE STRUCTURE OF THE ADDENDUM OF THE
       BOARD OF SUPERVISORS' PROVISIONAL MEMBER

4      DEFERRING THE DISCUSSION ABOUT APPROVING                  Mgmt          For                            For
       THE SUPERVISORY BOARD'S PROFILE

5      DEFERRING THE DISCUSSION ABOUT APPROVING                  Mgmt          For                            For
       THE CANDIDATES' PROFILE FOR THE POSITION OF
       SUPERVISORY BOARD MEMBER

6.1    MR. ADRIAN MITROI IS APPOINTED AS TEMPORARY               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD OF THE
       NATIONAL POWER GRID COMPANY TRANSELECTRICA
       SA BEGINNING ON 30 MARCH 2019

6.2    MR. ALIN SORIN MITRICA IS APPOINTED AS                    Mgmt          For                            For
       TEMPORARY MEMBER OF THE SUPERVISORY BOARD
       OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 MARCH
       2019

6.3    MR. CONSTANTIN DUMITRU IS APPOINTED AS                    Mgmt          For                            For
       TEMPORARY MEMBER OF THE SUPERVISORY BOARD
       OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 MARCH
       2019

6.4    MRS. VIRGINIA MIHAELA TOADER IS APPOINTED                 Mgmt          Against                        Against
       AS TEMPORARY MEMBER OF THE SUPERVISORY
       BOARD OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 MARCH
       2019

6.5    MRS. MIHAELA CONSTANTINOVICI IS APPOINTED                 Mgmt          Against                        Against
       AS TEMPORARY MEMBER OF THE SUPERVISORY
       BOARD OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 MARCH
       2019

6.6    MR. MIRCEA GHEORGHE DUMITRU COSEA IS                      Mgmt          Against                        Against
       APPOINTED AS TEMPORARY MEMBER OF THE
       SUPERVISORY BOARD OF THE NATIONAL POWER
       GRID COMPANY TRANSELECTRICA SA BEGINNING ON
       30 MARCH 2019

6.7    MRS. CARMEN NINA CRISU IS APPOINTED AS                    Mgmt          Against                        Against
       TEMPORARY MEMBER OF THE SUPERVISORY BOARD
       OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 MARCH
       2019

7      SETTING THE TERM OF THE PROVISIONAL                       Mgmt          For                            For
       MEMBERS' MANDATE TO TWO MONTHS, BEGINNING
       WITH 30 MARCH 2019

9      APPROVING 17 APRIL 2019 TO BE SET AS                      Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS THAT
       WILL BE TOUCHED BY THE EFFECTS OF THE
       DECISION TAKEN BY THE SHAREHOLDERS' GENERAL
       ORDINARY ASSEMBLY

10     THE ASSEMBLY CHAIRPERSON, IS MANDATED TO                  Mgmt          For                            For
       SIGN THE DECISION OF THE SHAREHOLDERS'
       GENERAL ORDINARY ASSEMBLY AND THE DOCUMENTS
       NECESSARY TO REGISTER AND PUBLISH SUCH
       DECISION OF THE SHAREHOLDERS' GENERAL
       ORDINARY ASSEMBLY ACCORDING TO LEGAL
       PROVISIONS. CAN MANDATE OTHER PERSONS TO
       CARRY OUT THE PUBLICITY AND REGISTRATION
       FORMALITIES FOR THE DECISION OF THE
       SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 1 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 C.N.T.E.E. TRANSELECTRICA S.A.                                                              Agenda Number:  710810664
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOU WISH YOU TO VOTE IN THIS GENERAL                   Non-Voting
       ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
       BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
       IN ORDER TO PROCESS YOUR VOTING
       INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
       COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
       SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      PRESENTATION OF THE ANNUAL REPORT REGARDING               Non-Voting
       THE ECONOMIC AND FINANCIAL ACTIVITY OF
       NATIONAL POWER GRID COMPANY
       TRANSELECTRICA-SA, ACCORDING TO THE
       PROVISIONS OF ART. 63 OF LAW 24/2017
       REGARDING THE ISSUERS OF FINANCIAL
       INSTRUMENTS AND MARKET OPERATIONS AND OF
       ANNEX 15 TO REGULATION 5/2018 ISSUED BY THE
       FINANCIAL SUPERVISORY AUTHORITY FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2018

2      PRESENTATION OF THE HALF-YEARLY REPORT OF                 Non-Voting
       TRANSELECTRICA'S SUPERVISORY BOARD ON THE
       MANAGEMENT ACTIVITY

3      PRESENTATION OF THE FINANCIAL AUDIT REPORTS               Non-Voting
       ON THE STAND-ALONE AND CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS, CONCLUDED BY
       TRANSELECTRICA ON 31 DECEMBER 2018

4      APPROVAL OF THE STAND-ALONE FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TRANSELECTRICA FOR THE
       FINANCIAL YEAR 2018

5      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF TRANSELECTRICA FOR THE
       FINANCIAL YEAR 2018

6      APPROVAL OF THE ESTABLISHMENT OF THE                      Mgmt          For                            For
       RESERVES RELATED TO THE REVENUES FROM THE
       TRANSMISSION CAPACITY ALLOCATION ON THE
       INTERCONNECTION LINES FROM THE NON-TAXABLE
       AND TAXABLE EXCESS OF THE REVALUATION
       RESERVES UPON THE CHANGE OF THE DESTINATION

7      APPROVAL OF THE PROFIT ALLOCATION AFTER THE               Mgmt          For                            For
       DEDUCTION OF THE INCOME TAX ON DECEMBER 31,
       2018, IN THE AMOUNT OF 81,303,373 LEI, WITH
       THE FOLLOWING DESTINATIONS (AS SPECIFIED)

8      RELEASING OF LIABILITY FOR THE DIRECTORATE                Mgmt          For                            For
       MEMBERS AND SUPERVISORY BOARD MEMBERS FOR
       THE FINANCIAL YEAR 2018

9      PRESENTATION OF THE REPORT OF THE                         Non-Voting
       NOMINATION AND REMUNERATION COMMITTEE OF
       THE CNTEE SUPERVISORY BOARD
       TRANSELECTRICA-S.A

10     PRESENTATION OF THE REPORT OF THE AUDIT                   Non-Voting
       COMMITTEE OF TRANSELECTRICA'S SUPERVISORY
       BOARD ON THE INTERNAL CONTROL AND
       SIGNIFICANT RISK MANAGEMENT SYSTEMS WITHIN
       TRANSELECTRICA RELATED TO 2018

11     PRESENTATION OF THE SUSTAINABILITY REPORT                 Non-Voting
       FOR 2018

12     PRESENTATION OF THE CONSOLIDATED                          Non-Voting
       NON-FINANCIAL REPORT 2018

13     INFORMATION ON WRITING-OFF THE SHAREHOLDERS               Non-Voting
       RIGHT TO DIVIDENDS FOR 2015

14     APPROVAL OF THE SUPERVISORY BOARD PROFILE                 Non-Voting

15     APPROVAL OF CANDIDATES PROFILE                            Non-Voting

16     ESTABLISHING THE DATE OF 16 MAY 2019 AS THE               Mgmt          For                            For
       SHAREHOLDERS REGISTRATION DATE TO WHICH THE
       EFFECTS OF THE SHAREHOLDERS GENERAL
       ORDINARY ASSEMBLY'S DECISION APPLIES

17     EMPOWERING THE CHAIRMAN OF THE MEETING TO                 Mgmt          For                            For
       SIGN THE DECISION OF THE SHAREHOLDERS
       GENERAL ORDINARY ASSEMBLY, THE NECESSARY
       DOCUMENTS REGARDING THE REGISTRATION AND
       PUBLICATION OF THE DECISION OF THE SGOA AT
       THE TRADE REGISTER OFFICE FROM BUCHAREST
       TRIBUNAL

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 C.N.T.E.E. TRANSELECTRICA S.A.                                                              Agenda Number:  710871888
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  EGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S PARTICIPATION IN                Mgmt          For                            For
       THE SHARE CAPITAL INCREASE OF THE COMPANY
       FOR TRANSMISSION GRID MAINTENANCE SERVICES
       SMART - SA, A SUBSIDIARY OF THE COMPANY,
       WITH A CASH CONTRIBUTION OF 24,000,000 LEI

2      SETTING 23.05.2019 AS REGISTRATION DATE FOR               Mgmt          For                            For
       THE SHAREHOLDERS THAT WILL BE TOUCHED BY
       THE EFFECTS OF THE DECISION TAKEN BY THE
       SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY

3      MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE               Mgmt          For                            For
       DECISION OF THE SHAREHOLDERS GENERAL
       EXTRAORDINARY ASSEMBLY, THE DOCUMENTS
       NECESSARY FOR THE REGISTRATION AND
       PUBLICATION OF SUCH DECISION OF THE
       SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY
       ACCORDING TO LEGAL PROVISIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 8 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       IS REQUIRED IN THE ROMANIAN MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF THE
       ENGLISH VERSION OF THE POA IS SUBMITTED,
       THE POA MUST BE NOTARIZED, APOSTILLIZED AND
       FURTHER TRANSLATED INTO ROMANIAN. IF
       ROMANIAN VERSION OF THE POA IS SUBMITTED,
       NOTARIZATION IS SUFFICIENT. THE POA MUST BE
       FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
       FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
       YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR ASSISTANCE IN SUBMITTING THE REQUIRED
       DOCUMENTS

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE




--------------------------------------------------------------------------------------------------------------------------
 C.N.T.E.E. TRANSELECTRICA S.A.                                                              Agenda Number:  711120268
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  OGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      IT IS APPROVED THE INVESTMENT PROGRAMME FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2019 AND THE ESTIMATIONS
       FOR 2020 AND 2021 IN ACCORDANCE WITH THE
       LETTER NO 14843/01.04.2019

2      IT IS APPROVED THE INCOME AND EXPENSE                     Mgmt          For                            For
       BUDGET OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA S.A. FOR THE YEAR 2019 AND
       THE ESTIMATIONS FOR 2020 AND 2021 IN
       ACCORDANCE WITH THE LETTER NO
       17417/09.04.2019

3      APPOINTING THE MEMBERS IN THE SUPERVISORY                 Non-Voting
       BOARD OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING WITH 30 MAY
       2019

4      IT IS APPROVED THE REMUNERATION OF THE                    Mgmt          For                            For
       TEMPORARY MEMBERS OF THE SUPERVISORY BOARD
       AS THE ONE APPROVED BY THE DECISION OF THE
       A.G.O.A NO 3/05.03.2018

5      IT IS APPROVED THE STRUCTURE OF THE MANDATE               Mgmt          For                            For
       CONTRACT AS THE ONE APPROVED BY THE
       DECISION OF THE GENERAL SHAREHOLDERS
       ASSEMBLY NO 5/29.03.2018 AND WILL INCLUDE
       THE AMENDMENTS OF ARTICLE 5 DECIDED BY AGOA
       DECISION NO 12/28.09.2018 AND THE MINISTRY
       OF ECONOMY'S REPRESENTATIVE IN THE GENERAL
       ASSEMBLY OF SHAREHOLDERS IS AUTHORIZED TO
       SIGN THE STRUCTURE OF THE ADDENDUM OF THE
       BOARD OF SUPERVISORS' PROVISIONAL MEMBER

6.1    MR. ADRIAN MITROI IS APPOINTED AS TEMPORARY               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD OF THE
       NATIONAL POWER GRID COMPANY TRANSELECTRICA
       SA BEGINNING ON 30 MAY 2019

6.2    MR. ALIN SORIN MITRICA IS APPOINTED AS                    Mgmt          For                            For
       TEMPORARY MEMBER OF THE SUPERVISORY BOARD
       OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 MAY 2019

6.3    MR. CONSTANTIN DUMITRU IS APPOINTED AS                    Mgmt          For                            For
       TEMPORARY MEMBER OF THE SUPERVISORY BOARD
       OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 MAY 2019

6.4    MRS. VIRGINIA MIHAELA TOADER IS APPOINTED                 Mgmt          For                            For
       AS TEMPORARY MEMBER OF THE SUPERVISORY
       BOARD OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 MAY 2019

6.5    MRS. MIHAELA CONSTANTINOVICI IS APPOINTED                 Mgmt          For                            For
       AS TEMPORARY MEMBER OF THE SUPERVISORY
       BOARD OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 MAY 2019

6.6    MR. MIRCEA GHEORGHE DUMITRU COSEA IS                      Mgmt          For                            For
       APPOINTED AS TEMPORARY MEMBER OF THE
       SUPERVISORY BOARD OF THE NATIONAL POWER
       GRID COMPANY TRANSELECTRICA SA BEGINNING ON
       30 MAY 2019

6.7    MR. FLORIN-RADU CIOCANELEA IS APPOINTED AS                Mgmt          Against                        Against
       TEMPORARY MEMBER OF THE SUPERVISORY BOARD
       OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 MAY 2019

7      SETTING THE TERM OF THE PROVISIONAL                       Mgmt          For                            For
       MEMBERS' MANDATE TO FOUR MONTHS, BEGINNING
       WITH 30 MAY 2019

8      APPROVING 30 MAY 2019 TO BE SET AS                        Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS THAT
       WILL BE TOUCHED BY THE DECISION TAKEN BY
       THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY

9      MANDATING THE CHAIRPERSON, TO SIGN THE                    Mgmt          For                            For
       DECISION OF THE SHAREHOLDERS' GENERAL
       ORDINARY ASSEMBLY AND THE DOCUMENTS
       NECESSARY TO REGISTER AND PUBLISH SUCH
       DECISION OF THE SHAREHOLDERS' GENERAL
       ORDINARY ASSEMBLY ACCORDING TO LEGAL
       PROVISIONS. CAN MANDATE OTHER PERSONS TO
       CARRY OUT THE PUBLICITY AND REGISTRATION
       FORMALITIES FOR THE DECISION OF THE
       SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   IF YOU WISH YOU TO VOTE IN THIS GENERAL                   Non-Voting
       ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
       BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
       IN ORDER TO PROCESS YOUR VOTING
       INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
       COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
       SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 217367 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAIRO AMMAN BANK                                                                            Agenda Number:  710891424
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2061C101
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  JO1102111019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSS THE BOD RECOMMENDATION TO INCREASE                Mgmt          For                            For
       THE COMPANY'S CAPITAL BY 10 M TO BECOME 190
       M THROUGH DISTRIBUTING 5.6(PCT) BONUS
       SHARES TO ALL SHAREHOLDERS

2      DISCUSS AMENDING THE NUMBER OF BOD MEMBERS                Mgmt          Against                        Against
       TO BECOME 11 INSTEAD OF 12

3      DISCUSS AMENDING THE MEMORANDUM OF                        Mgmt          For                            For
       ASSOCIATION, THE ARTICLES OF ASSOCIATION TO
       REFLECT THE ABOVE CHANGES

4      AUTHORIZE THE COMPANY'S DIRECTORS TO TAKE                 Mgmt          For                            For
       THE NECESSARY ACTIONS TO PROCEED WITH THE
       ASSEMBLY DECISION




--------------------------------------------------------------------------------------------------------------------------
 CAIRO AMMAN BANK                                                                            Agenda Number:  710901821
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2061C101
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  JO1102111019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECITING THE MINUTES OF THE PREVIOUS                      Mgmt          For                            For
       GENERAL ASSEMBLY MEETING

2      DISCUSS THE BOARD OF DIRECTORS REPORT FOR                 Mgmt          For                            For
       THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
       PLANS

3      DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 31/12/2018

4      DISCUSS THE COMPANY'S FINANCIAL STATEMENT                 Mgmt          For                            For
       FOR THE YEAR ENDED 2018 AND APPROVE THE BOD
       RECOMMENDATION TO DISTRIBUTE 9% CASH
       DIVIDEND TO ALL SHAREHOLDERS

5      PRESENTATION OF A BRIEF ON THE WORK                       Mgmt          For                            For
       UNDERTAKEN BY THE BOARD COMMITTEES IN
       ACCORDANCE WITH ARTICLE 6/H OF THE
       CORPORATE GOVERNANCE REGULATION FOR LISTED
       SHAREHOLDING COMPANIES

6      DISCHARGE THE BOD FROM THEIR LIABILITIES                  Mgmt          For                            For

7      ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR                Mgmt          For                            For
       AND DECIDE ON THEIR REMUNERATION

8      APPROVAL OF THE APPOINTMENT OF MR. ESAM AL                Mgmt          For                            For
       MUHTADI AS NEW BOD MEMBER

9      OTHER MATTERS WHICH THE GENERAL ASSEMBLY                  Mgmt          Against                        Against
       PROPOSES TO INCLUDE IN THE AGENDA AND ARE
       WITHIN THE WORK SCOPE OF THE GENERAL
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 CAL BANK LIMITED                                                                            Agenda Number:  710328774
--------------------------------------------------------------------------------------------------------------------------
        Security:  V1539M105
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  GH0000000649
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT AS BROADRIDGE HAS BEEN                   Non-Voting
       NOTIFIED LATE OF THIS PARTICULAR MEETING,
       VOTING CANNOT BE SUPPORTED AND THE MEETING
       HAS BEEN SET UP AS AN INFORMATION ONLY
       MEETING. SHOULD YOU HAVE ANY QUESTIONS
       PLEASE EITHER CONTACT YOUR BROADRIDGE
       CLIENT SERVICE REPRESENTATIVE OR YOUR
       CUSTODIAN

1      TO APPROVE, AS A SPECIAL RESOLUTION, AN                   Non-Voting
       INCREASE IN THE STATED CAPITAL OF THE BANK
       FROM GHS 350 MILLION TO GHS 400 MILLION
       THROUGH A TRANSFER OF GHS 50 MILLION FROM
       INCOME SURPLUS TO STATED CAPITAL, BASED ON
       THE BANKS FINANCIAL STATEMENTS, TO COMPLY
       WITH THE MINIMUM CAPITAL REQUIREMENT FOR
       BANKS IN GHANA, AS MANDATED BY THE BANK OF
       GHANA




--------------------------------------------------------------------------------------------------------------------------
 CAL BANK LIMITED                                                                            Agenda Number:  710930377
--------------------------------------------------------------------------------------------------------------------------
        Security:  V1539M105
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GH0000000649
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS AND                  Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE EXTERNAL
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO RE-ELECT MRS. HELEN NANKANI AS DIRECTOR                Mgmt          For                            For
       OF THE BANK

3      TO RE-ELECT MR. MALCOLMN DERMOTT PRYOR AS                 Mgmt          For                            For
       DIRECTOR OF THE BANK

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS

6      TO APPROVE A RENEWAL OF THE CONTRACT OF THE               Mgmt          For                            For
       MANAGING DIRECTOR, FRANK BRAKO ADU JR. AND
       AN INCREASE IN THE REMUNERATION OF THE
       EXECUTIVE DIRECTOR, PHILIP OWIREDU

7      AUTHORISE THE DIRECTORS TO FIX THE FEES OF                Mgmt          For                            For
       THE EXTERNAL AUDITOR

8      TO APPROVE BY A SPECIAL RESOLUTION A CHANGE               Mgmt          For                            For
       IN THE NAME OF THE COMPANY

9      TO APPROVE BY A SPECIAL RESOLUTION AN                     Mgmt          For                            For
       AMENDMENT OF THE COMPANY'S REGULATIONS IN
       RESPECT OF THE NUMBER OF DIRECTORS OF THE
       COMPANY

10     TO APPROVE BY A SPECIAL RESOLUTION THE                    Mgmt          For                            For
       AUTHORISATION OF A RESTATEMENT OF THE
       COMPANY'S TOTAL ISSUED SHARES




--------------------------------------------------------------------------------------------------------------------------
 CANARA BANK                                                                                 Agenda Number:  709716382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081F109
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  INE476A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 966600 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO DISCUSS, APPROVE AND ADOPT THE AUDITED                 Mgmt          For                            For
       BALANCE SHEET OF THE BANK AS AT 31ST MARCH
       2018, PROFIT & LOSS ACCOUNT FOR THE YEAR
       ENDED 31ST MARCH 2018, THE REPORT OF THE
       BOARD OF DIRECTORS ON THE WORKING AND
       ACTIVITIES OF THE BANK FOR THE PERIOD
       COVERED BY THE ACCOUNTS AND THE AUDITORS'
       REPORT ON THE BALANCE SHEET AND ACCOUNTS

2      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       THE BANKING COMPANIES (ACQUISITION AND
       TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT),
       THE NATIONALISED BANKS (MANAGEMENT AND
       MISCELLANEOUS PROVISIONS) SCHEME, 1970
       (SCHEME) AND THE CANARA BANK (SHARES AND
       MEETINGS) REGULATIONS, 2000 AS AMENDED FROM
       TIME TO TIME AND SUBJECT TO THE APPROVALS,
       CONSENTS, PERMISSIONS AND SANCTIONS, IF
       ANY, OF THE RESERVE BANK OF INDIA ("RBI"),
       THE GOVERNMENT OF INDIA ("GOI"), THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       ("SEBI"), AND / OR ANY OTHER AUTHORITY AS
       MAY BE REQUIRED IN THIS REGARD AND SUBJECT
       TO SUCH TERMS, CONDITIONS AND MODIFICATIONS
       THERETO AS MAY BE PRESCRIBED BY THEM IN
       GRANTING SUCH APPROVALS AND WHICH MAY BE
       AGREED TO BY THE BOARD OF DIRECTORS OF THE
       BANK AND SUBJECT TO THE REGULATIONS VIZ.,
       SEBI (ISSUE OF CAPITAL AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2009 (ICDR
       REGULATIONS) AS AMENDED UP TO DATE,
       GUIDELINES, IF ANY, PRESCRIBED BY THE RBI,
       SEBI, NOTIFICATIONS / CIRCULARS AND
       CLARIFICATIONS UNDER THE BANKING REGULATION
       ACT, 1949, SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       SECURITIES AND EXCHANGE BOARD OF INDIA ACT,
       1992 AND ALL OTHER APPLICABLE LAWS AND ALL
       OTHER RELEVANT AUTHORITIES FROM TIME TO
       TIME AND SUBJECT TO THE LISTING AGREEMENTS
       ENTERED INTO WITH THE STOCK EXCHANGES WHERE
       THE EQUITY SHARES OF THE BANK ARE LISTED,
       CONSENT OF THE SHAREHOLDERS OF THE BANK BE
       AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE BANK (HEREINAFTER CALLED
       "THE BOARD" WHICH SHALL BE DEEMED TO
       INCLUDE ANY COMMITTEE WHICH THE BOARD MAY
       HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO
       EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION) TO CREATE,
       OFFER, ISSUE AND ALLOT (INCLUDING WITH
       PROVISION FOR RESERVATION ON FIRM ALLOTMENT
       AND / OR COMPETITIVE BASIS OF SUCH PART OF
       ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS
       MAY BE PERMITTED BY THE LAW THEN
       APPLICABLE) BY WAY OF AN OFFER DOCUMENT /
       PROSPECTUS OR SUCH OTHER DOCUMENT, IN INDIA
       OR ABROAD, SUCH NUMBER OF EQUITY SHARES AND
       / OR PREFERENCE SHARES (WHETHER CUMULATIVE
       OR NOT; CONVERTIBLE INTO EQUITY SHARES OR
       NOT) IN ACCORDANCE WITH THE GUIDELINES
       FRAMED BY RBI FROM TIME TO TIME, SPECIFYING
       THE CLASS OF PREFERENCE SHARES, THE EXTENT
       OF ISSUE OF EACH CLASS OF SUCH PREFERENCE
       SHARES, WHETHER PERPETUAL OR REDEEMABLE,
       THE TERMS & CONDITIONS SUBJECT TO WHICH
       EACH CLASS OF PREFERENCE SHARES MAY BE
       ISSUED AND / OR OTHER PERMITTED SECURITIES
       WHICH ARE CAPABLE OF BEING CONVERTED INTO
       EQUITY OR NOT, FOR AN AGGREGATE AMOUNT NOT
       EXCEEDING INR 7,000 CRORE (RUPEES SEVEN
       THOUSAND CRORE ONLY), INCLUSIVE OF SUCH
       PREMIUM AS MAY BE FIXED ON THE EQUITY
       SHARES AT SUCH TIME OR TIMES, AT SUCH PRICE
       OR PRICES, AT A DISCOUNT OR PREMIUM TO
       MARKET PRICE OR PRICES IN ONE OR MORE
       TRANCHES IN SUCH A WAY THAT THE CENTRAL
       GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS
       THAN 51% OF THE PAID-UP EQUITY CAPITAL OF
       THE BANK, INCLUDING TO ONE OR MORE OF THE
       MEMBERS, EMPLOYEES OF THE BANK, BY WAY OF
       ESPS. INDIAN NATIONALS, NON-RESIDENT
       INDIANS ("NRIS"), COMPANIES, PRIVATE OR
       PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES,
       TRUSTS, RESEARCH ORGANISATIONS, QUALIFIED
       INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN
       INSTITUTIONAL INVESTORS ("FIIS"), BANKS,
       FINANCIAL INSTITUTIONS, INDIAN MUTUAL
       FUNDS, VENTURE CAPITAL FUNDS, FOREIGN
       VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL
       DEVELOPMENT CORPORATIONS, INSURANCE
       COMPANIES, PROVIDENT FUNDS, PENSION FUNDS,
       DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER
       ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY
       OF INVESTORS WHICH ARE AUTHORIZED TO INVEST
       IN EQUITY / PREFERENCE SHARES / SECURITIES
       OF THE BANK AS PER EXTANT REGULATIONS /
       GUIDELINES OR ANY COMBINATION OF THE ABOVE
       AS MAY BE DEEMED APPROPRIATE BY THE BANK."
       "RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR
       ALLOTMENT SHALL BE BY WAY OF FOLLOW ON
       PUBLIC ISSUE, RIGHTS ISSUE, PRIVATE
       PLACEMENT / QUALIFIED INSTITUTIONAL
       PLACEMENT (QIP) / OR ANY OTHER MODE
       APPROVED BY GOI / RBI WITH OR WITHOUT
       OVER-ALLOTMENT OPTION AND THAT SUCH OFFER,
       ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS
       PER THE PROVISIONS OF THE BANKING COMPANIES
       (ACQUISITION AND TRANSFER OF UNDERTAKINGS)
       ACT, 1970, THE SEBI (ISSUE OF CAPITAL AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2009
       ("ICDR REGULATIONS") AND ALL OTHER
       GUIDELINES ISSUED BY THE RBI, SEBI AND ANY
       OTHER AUTHORITY AS APPLICABLE, AND AT SUCH
       TIME OR TIMES IN SUCH MANNER AND ON SUCH
       TERMS AND CONDITIONS AS THE BOARD MAY, IN
       ITS ABSOLUTE DISCRETION, THINK FIT."
       "RESOLVED FURTHER THAT THE BOARD SHALL HAVE
       THE AUTHORITY TO DECIDE, AT SUCH PRICE OR
       PRICES IN SUCH MANNER AND WHERE NECESSARY,
       IN CONSULTATION WITH THE LEAD MANAGERS AND
       / OR UNDERWRITERS AND / OR OTHER ADVISORS
       OR OTHERWISE ON SUCH TERMS AND CONDITIONS
       AS THE BOARD MAY, IN ITS ABSOLUTE
       DISCRETION, DECIDE IN TERMS OF ICDR
       REGULATIONS, OTHER REGULATIONS AND ALL
       OTHER APPLICABLE LAWS, RULES, REGULATIONS
       AND GUIDELINES, WHETHER OR NOT SUCH
       INVESTOR(S) ARE EXISTING MEMBERS OF THE
       BANK, AT A PRICE NOT LESS THAN THE PRICE AS
       DETERMINED IN ACCORDANCE WITH RELEVANT
       PROVISIONS OF ICDR REGULATIONS." "RESOLVED
       FURTHER THAT IN ACCORDANCE WITH THE
       PROVISIONS OF THE SEBI (LISTING OBLIGATIONS
       AND DISCLOSURE REQUIREMENT) REGULATIONS,
       2015, THE PROVISIONS OF BANKING COMPANIES
       (ACQUISITION AND TRANSFER OF UNDERTAKINGS)
       ACT, 1970, THE PROVISIONS OF THE CANARA
       BANK (SHARES AND MEETINGS) REGULATIONS,
       2000, THE PROVISIONS OF ICDR REGULATIONS,
       THE PROVISIONS OF THE FOREIGN EXCHANGE
       MANAGEMENT ACT, 1999 AND THE FOREIGN
       EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF
       SECURITY BY A PERSON RESIDENT OUTSIDE
       INDIA) REGULATIONS, 2017, AND SUBJECT TO
       REQUISITE APPROVALS, CONSENTS, PERMISSIONS
       AND / OR SANCTIONS OF SECURITIES AND
       EXCHANGE BOARD OF INDIA (SEBI), STOCK
       EXCHANGES, RESERVE BANK OF INDIA (RBI),
       FOREIGN INVESTMENT PROMOTION BOARD (FIPB),
       DEPARTMENT OF INDUSTRIAL POLICY AND
       PROMOTION, MINISTRY OF COMMERCE (DIPP) AND
       ALL OTHER AUTHORITIES AS MAY BE REQUIRED
       (HEREINAFTER COLLECTIVELY REFERRED TO AS
       "THE APPROPRIATE AUTHORITIES") AND SUBJECT
       TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY
       ANY OF THEM WHILE GRANTING ANY SUCH
       APPROVAL, CONSENT, PERMISSION, AND / OR
       SANCTION (HEREINAFTER REFERRED TO AS "THE
       REQUISITE APPROVALS") THE BOARD, MAY AT ITS
       ABSOLUTE DISCRETION, ISSUE, OFFER AND
       ALLOT, FROM TIME TO TIME IN ONE OR MORE
       TRANCHES, EQUITY SHARES OR ANY SECURITIES
       OTHER THAN WARRANTS, WHICH ARE CONVERTIBLE
       INTO OR EXCHANGEABLE WITH EQUITY SHARES AT
       A LATER DATE, IN SUCH A WAY THAT THE
       CENTRAL GOVERNMENT AT ANY TIME HOLDS NOT
       LESS THAN 51% OF THE EQUITY CAPITAL OF THE
       BANK, TO QUALIFIED INSTITUTIONAL BUYERS
       (QIBS) (AS DEFINED IN CHAPTER VIII OF THE
       ICDR REGULATIONS) PURSUANT TO A QUALIFIED
       INSTITUTIONAL PLACEMENT (QIP), AS PROVIDED
       FOR UNDER CHAPTER VIII OF THE ICDR
       REGULATIONS, THROUGH A PLACEMENT DOCUMENT
       AND / OR SUCH OTHER DOCUMENTS / WRITINGS /
       CIRCULARS / MEMORANDA AND IN SUCH MANNER
       AND ON SUCH PRICE, TERMS AND CONDITIONS AS
       MAY BE DETERMINED BY THE BOARD IN
       ACCORDANCE WITH THE ICDR REGULATIONS OR
       OTHER PROVISIONS OF THE LAW AS MAY BE
       PREVAILING AT THAT TIME" "RESOLVED FURTHER
       THAT IN CASE OF A QUALIFIED INSTITUTIONAL
       PLACEMENT PURSUANT TO CHAPTER VIII OF THE
       ICDR REGULATIONS A) THE ALLOTMENT OF
       SECURITIES SHALL ONLY BE TO QUALIFIED
       INSTITUTIONAL BUYERS WITHIN THE MEANING OF
       CHAPTER VIII OF THE ICDR REGULATIONS, SUCH
       SECURITIES SHALL BE FULLY PAID-UP AND THE
       ALLOTMENT OF SUCH SECURITIES SHALL BE
       COMPLETED WITHIN 12 MONTHS FROM THE DATE OF
       THIS RESOLUTION." B) THE BANK IS PURSUANT
       TO PROVISO TO REGULATION 85(1) OF ICDR
       REGULATIONS AUTHORIZED TO OFFER SHARES AT A
       DISCOUNT OF NOT MORE THAN FIVE PERCENT ON
       THE FLOOR PRICE. C) THE RELEVANT DATE FOR
       THE DETERMINATION OF THE FLOOR PRICE OF THE
       SECURITIES SHALL BE IN ACCORDANCE WITH THE
       ICDR REGULATIONS." "RESOLVED FURTHER THAT
       THE BOARD SHALL HAVE THE AUTHORITY AND
       POWER TO ACCEPT ANY MODIFICATION IN THE
       PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY
       THE GOI / RBI / SEBI / STOCK EXCHANGES
       WHERE THE SHARES OF THE BANK ARE LISTED OR
       SUCH OTHER APPROPRIATE AUTHORITIES AT THE
       TIME OF ACCORDING / GRANTING THEIR
       APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS TO ISSUE, ALLOTMENT AND LISTING
       THEREOF AND AS AGREED TO BY THE BOARD."
       "RESOLVED FURTHER THAT THE ISSUE AND

CONT   CONTD ALL OR ANY OF THE POWERS CONFERRED ON               Non-Voting
       THE BANK AND THE BOARD VIDE THIS RESOLUTION
       MAY BE EXERCISED BY THE BOARD." "RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO ENTER INTO AND EXECUTE ALL
       SUCH ARRANGEMENTS WITH ANY BOOK RUNNER(S),
       LEAD MANAGER(S), BANKER(S), UNDERWRITER(S),
       DEPOSITORY(IES), REGISTRAR(S), AUDITOR(S)
       AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR
       CONCERNED IN SUCH OFFERING OF EQUITY /
       PREFERENCE SHARES / SECURITIES AND TO
       REMUNERATE ALL SUCH INSTITUTIONS AND
       AGENCIES BY WAY OF COMMISSION, BROKERAGE,
       FEES OR THE LIKE AND ALSO TO ENTER INTO AND
       EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS,
       MEMORANDA, DOCUMENTS, ETC., WITH SUCH
       AGENCIES." "RESOLVED FURTHER THAT FOR THE
       PURPOSE OF GIVING EFFECT TO THE ABOVE, THE
       BOARD, IN CONSULTATION WITH THE LEAD
       MANAGERS, UNDERWRITERS, ADVISORS AND / OR
       OTHER PERSONS AS APPOINTED BY THE BANK, BE
       AND IS HEREBY AUTHORIZED TO DETERMINE THE
       FORM AND TERMS OF THE ISSUE(S), INCLUDING
       THE CLASS OF INVESTORS TO WHOM THE SHARES /
       SECURITIES ARE TO BE ALLOTTED, NUMBER OF
       SHARES / SECURITIES TO BE ALLOTTED IN EACH
       TRANCHE, ISSUE PRICE (INCLUDING PREMIUM, IF
       ANY), FACE VALUE, PREMIUM AMOUNT ON ISSUE /
       CONVERSION OF SECURITIES / EXERCISE OF
       WARRANTS / REDEMPTION OF SECURITIES, RATE
       OF INTEREST, REDEMPTION PERIOD, NUMBER OF
       EQUITY SHARES/PREFERENCE SHARES OR OTHER
       SECURITIES UPON CONVERSION OR REDEMPTION OR
       CANCELLATION OF THE SECURITIES, THE PRICE,
       PREMIUM OR DISCOUNT ON ISSUE/CONVERSION OF
       SECURITIES, RATE OF INTEREST, PERIOD OF
       CONVERSION, FIXING OF RECORD DATE OR BOOK
       CLOSURE AND RELATED OR INCIDENTAL MATTERS,
       LISTINGS ON ONE OR MORE STOCK EXCHANGES IN
       INDIA AND / OR ABROAD, AS THE BOARD IN ITS
       ABSOLUTE DISCRETION DEEMS FIT." "RESOLVED
       FURTHER THAT SUCH OF THESE SHARES /
       SECURITIES AS ARE NOT SUBSCRIBED MAY BE
       DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE
       DISCRETION IN SUCH MANNER, AS THE BOARD MAY
       DEEM FIT AND AS PERMISSIBLE BY LAW."
       "RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION, THE BOARD
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       IN ITS ABSOLUTE DISCRETION DEEMS NECESSARY,
       PROPER AND DESIRABLE AND TO SETTLE ANY
       QUESTION, DIFFICULTY OR DOUBT THAT MAY
       ARISE IN REGARD TO THE ISSUE OF THE SHARES
       / SECURITIES AND FURTHER TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS, FINALISE
       AND EXECUTE ALL DOCUMENTS AND WRITINGS AS
       MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS
       IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
       PROPER OR DESIRABLE WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE SHAREHOLDERS OR AUTHORISE TO THE END
       AND INTENT, THAT THE SHAREHOLDERS SHALL BE
       DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
       EXPRESSLY BY THE AUTHORITY OF THE
       RESOLUTION." "RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORIZED TO
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO THE MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER OR TO THE EXECUTIVE
       DIRECTOR / (S) OR TO COMMITTEE OF DIRECTORS
       TO GIVE EFFECT TO THE AFORESAID
       RESOLUTIONS."

3      ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME               Mgmt          Against                        Against
       DIRECTORS OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CANGZHOU MINGZHU PLASTIC CO., LTD.                                                          Agenda Number:  709745876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1099L106
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  CNE000001QC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF 100 PERCENT EQUITIES IN A                  Mgmt          For                            For
       COMPANY HELD BY ANOTHER COMPANY

2      EXPANSION OF BUSINESS SCOPE AND AMENDMENTS                Mgmt          For                            For
       TO THE COMPANY'S ARTICLES OF ASSOCIATION

CMMT   13 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CANGZHOU MINGZHU PLASTIC CO., LTD.                                                          Agenda Number:  709846957
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1099L106
    Meeting Type:  EGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  CNE000001QC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LAUNCHING FINANCIAL DERIVATIVES TRANSACTION               Mgmt          For                            For
       BUSINESS FROM 2018 TO 2020




--------------------------------------------------------------------------------------------------------------------------
 CANGZHOU MINGZHU PLASTIC CO., LTD.                                                          Agenda Number:  710793426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1099L106
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  CNE000001QC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS

7      HANDLING CREDIT BUSINESS WITH BANKS                       Mgmt          For                            For

8      PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND               Mgmt          For                            For
       CONTROLLED SUBSIDIARIES

9      REAPPOINTMENT OF 2019 AUDIT FIRM                          Mgmt          For                            For

10     AMENDMENTS TO THE REMUNERATION INCENTIVE                  Mgmt          For                            For
       MEASURES FOR IMPORTANT POSITIONS




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANK OF JORDAN                                                                      Agenda Number:  710932559
--------------------------------------------------------------------------------------------------------------------------
        Security:  M41412103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  JO1101711017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECITING THE MINUTES OF THE PREVIOUS                      Mgmt          For                            For
       GENERAL ASSEMBLY MEETING

2      DISCUSS THE BOARD OF DIRECTORS REPORT FOR                 Mgmt          For                            For
       THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
       PLANS

3      DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 31/12/2018

4      DISCUSS THE COMPANY'S FINANCIAL STATEMENT                 Mgmt          For                            For
       FOR THE YEAR ENDED 2018 AND DISCUSS THE BOD
       RECOMMENDATION TO THE GENERAL ASSEMBLY TO
       DISTRIBUTE 10% CASH DIVIDEND TO ALL
       SHAREHOLDERS

5      RECITING A BRIEF REPORT ON THE WORK OF THE                Mgmt          For                            For
       BOARD COMMITTEES PURSUANT TO ARTICLE 6/H OF
       THE CORPORATE GOVERNANCE REGULATIONS FOR
       LISTED COMPANIES FOR THE YEAR 2018

6      DISCHARGE THE BOD FROM THEIR LIABILITIES                  Mgmt          For                            For

7      ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR                Mgmt          For                            For
       AND DECIDE ON THEIR REMUNERATION

8      OTHER MATTERS WHICH THE GENERAL ASSEMBLY                  Mgmt          Against                        Against
       PROPOSES TO INCLUDE IN THE AGENDA AND ARE
       WITHIN THE WORK SCOPE OF THE GENERAL
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL SECURITIES CORP                                                                     Agenda Number:  711243915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11003103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  TW0006005002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORTS AND FINANCIAL                       Mgmt          For                            For
       STATEMENTS.

2      THE PROPOSAL FOR DISTRIBUTION OF 2018                     Mgmt          For                            For
       PROFITS.PROPOSED CASH DIVIDEND: TWD0.4 PER
       SHARE.

3      DISCUSSION FOR AMENDMENTS TO THE COMPANYS                 Mgmt          For                            For
       ARTICLES OF INCORPORATION.

4      DISCUSSION FOR AMENDMENTS TO THE COMPANYS                 Mgmt          For                            For
       PROCEDURES FOR THE ACQUISITION OR DISPOSAL
       OF ASSETS.

5      DISCUSSION FOR AMENDMENTS TO THE PROCEDURES               Mgmt          For                            For
       FOR HANDLING ENDORSEMENT GUARANTEE.

6      DISCUSSION FOR AMENDMENTS TO THE PROCEDURES               Mgmt          Against                        Against
       FOR DERIVATIVES TRADING.

7.1    THE ELECTION OF THE DIRECTOR.:YIN FENG                    Mgmt          For                            For
       ENTERPRISE CO LTD,SHAREHOLDER
       NO.137517,WANG JIUNN CHIH AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR.:YIN FENG                    Mgmt          Against                        Against
       ENTERPRISE CO LTD,SHAREHOLDER NO.137517,LIU
       CHING TSUN AS REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTOR.:YIN FENG                    Mgmt          Against                        Against
       ENTERPRISE CO LTD,SHAREHOLDER
       NO.137517,CHANG CHIH MING AS REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR.:HUNG LUNG                   Mgmt          For                            For
       ENTERPRISE CO LTD,SHAREHOLDER
       NO.161978,CHIA CHUNG TAO AS REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR.:HUNG LUNG                   Mgmt          Against                        Against
       ENTERPRISE CO LTD,SHAREHOLDER NO.161978,KUO
       YUHCHYI AS REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR.:HUNG LUNG                   Mgmt          Against                        Against
       ENTERPRISE CO LTD,SHAREHOLDER
       NO.161978,TSAI I CHING AS REPRESENTATIVE

7.7    THE ELECTION OF THE DIRECTOR.:KWANG HSING                 Mgmt          Against                        Against
       INDUSTRIAL CO LTD,SHAREHOLDER NO.42088,TING
       HSUEH WEN AS REPRESENTATIVE

7.8    THE ELECTION OF THE DIRECTOR.:TAI HE REAL                 Mgmt          Against                        Against
       ESTATE MANAGEMENT CO LTD.,SHAREHOLDER
       NO.207921

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHEA JIA DONG,SHAREHOLDER
       NO.R100119XXX

7.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LEE SHENYI,SHAREHOLDER
       NO.R100955XXX

7.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SU PING CHANG,SHAREHOLDER
       NO.R103176XXX

8      DISCUSSION FOR RELEASE OF PROHIBITION FOR                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED                                                               Agenda Number:  711062000
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF MS LA DLAMINI AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.2    RE-ELECTION OF MR JD MCKENZIE AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.3    RE-ELECTION OF MR PJ MOUTON AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

O.4    ELECTION OF MR DP MEINTJES AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.5    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AUDITOR

O.6    APPROVAL TO ISSUE (I) LOSS ABSORBENT                      Mgmt          For                            For
       CONVERTIBLE CAPITAL SECURITIES AND (II)
       ORDINARY SHARES UPON A RELEVANT "TRIGGER
       EVENT"

O.7    AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH               Mgmt          For                            For
       BY WAY OF A GENERAL AUTHORITY

O.8    ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

O.9    ENDORSEMENT OF IMPLEMENTATION OF                          Mgmt          For                            For
       REMUNERATION POLICY

O.10   APPROVAL OF AMENDMENT OF THE CAPITEC BANK                 Mgmt          For                            For
       GROUP EMPLOYEE EMPOWERMENT TRUST DEED

S.1    APPROVAL OF THE DIRECTORS' REMUNERATION FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDING ON 29 FEBRUARY
       2020

S.2    GENERAL APPROVAL FOR THE COMPANY AND ANY                  Mgmt          For                            For
       SUBSIDIARY COMPANY TO PURCHASE ORDINARY
       SHARES ISSUED BY THE COMPANY

S.3    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
       RELATED COMPANIES AND CORPORATIONS

S.4    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
       THE ACQUISITION OF ORDINARY SHARES IN
       RESPECT OF A RESTRICTED SHARE PLAN FOR
       SENIOR MANAGERS




--------------------------------------------------------------------------------------------------------------------------
 CARTHAGE CEMENT SA, TUNIS                                                                   Agenda Number:  709691871
--------------------------------------------------------------------------------------------------------------------------
        Security:  V15907104
    Meeting Type:  OGM
    Meeting Date:  06-Jul-2018
          Ticker:
            ISIN:  TN0007400013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE DEADLINES AND TERMS OF                Mgmt          For                            For
       THE CONVOCATION AND DISCHARGE THE BOARD
       PRESIDENT FROM ANY RELATED RESPONSIBILITIES

2      READING AND APPROVAL THE BOARD MANAGEMENT                 Mgmt          For                            For
       REPORT OF THE YEAR 2017

3      APPROVAL OF THE ACTIVITY REPORT AND THE                   Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE YEAR END OF
       DECEMBER 31, 2017

4      APPROVAL OF THE TRANSACTIONS REPORTED IN                  Mgmt          Against                        Against
       ACCORDANCE WITH ARTICLES 200 AND ARTICLE
       475 OF THE COMMERCIAL COMPANIES CODE

5      READING AND APPROVAL OF THE AUDITORS                      Mgmt          Against                        Against
       GENERAL REPORT RELATED TO THE FINANCIAL
       STATEMENTS AT DECEMBER 31, 2017

6      ALLOCATION OF RESULTS FOR THE YEAR 2017                   Mgmt          For                            For

7      DISCHARGE OF THE DIRECTORS                                Mgmt          Against                        Against

8      FIXING A REMUNERATION OF A GROSS AMOUNT OF                Mgmt          Against                        Against
       TND 500 PER SESSION AND PER ADMINISTRATOR
       FOR THE AUDITORS COMMITTEE MEMBERS WITH A
       CEILING OF TND 2 000 FOR THE YEAR OF 2017

9      RENEWAL OF A DIRECTOR MANDATE                             Mgmt          Against                        Against

10     ELECTION OF TWO DIRECTORS REPRESENTING                    Mgmt          Against                        Against
       MINORITY SHAREHOLDERS IN THE BOARD

11     CONVENING OF AN EXTRAORDINARY GENERAL                     Mgmt          For                            For
       MEETING

12     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO., LTD.                                                                Agenda Number:  711197473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2018 BUSINESS REPORTS AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12
       PER SHARE.

3      TO AMEND THE ARTICLES OF INCORPORATION.                   Mgmt          For                            For

4      TO AMEND THE RULES AND PROCEDURES OF                      Mgmt          For                            For
       SHAREHOLDERS' MEETING.

5      TO AMEND THE PROCEDURES FOR ACQUISITION OR                Mgmt          For                            For
       DISPOSAL OF ASSETS.

6      TO AMEND THE PROCEDURES FOR ENDORSEMENTS                  Mgmt          For                            For
       AND GUARANTEES.

7      TO AMEND THE GUIDELINES FOR LENDING OF                    Mgmt          For                            For
       CAPITAL.

8      TO RAISE FUNDS THROUGH ISSUING NEW SHARES                 Mgmt          For                            For
       OR GDR.

9.1    THE ELECTION OF THE DIRECTORS.:SHUI-SHU                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.3

9.2    THE ELECTION OF THE DIRECTORS.:TIEN-SZU                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.5

9.3    THE ELECTION OF THE DIRECTORS.:SHUI SUNG                  Mgmt          For                            For
       HUNG,SHAREHOLDER NO.4

9.4    THE ELECTION OF THE DIRECTORS.:MENG HUAN                  Mgmt          For                            For
       LEI,SHAREHOLDER NO.E121040XXX

9.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER
       NO.S100450XXX

9.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER
       NO.S120639XXX

9.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER
       NO.R120715XXX

10     TO CANCEL THE PROHIBITION ON COMPETITIVE                  Mgmt          Against                        Against
       ACTIVITIES OF NEW DIRECTORS AND
       REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING CO., LTD.                                                          Agenda Number:  711211766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11654103
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002882008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF BUSINESS OPERATIONS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR 2018

2      ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION                  Mgmt          For                            For
       FOR 2018. PROPOSED CASH DIVIDEND: TWD 1.2
       PER SHARE.

3      DISCUSSION ON CASH DIVIDENDS TO BE PAID                   Mgmt          For                            For
       FROM CAPITAL SURPLUS. PROPOSED CAPITAL
       DISTRIBUTION: TWD 0.3 PER SHARE.

4      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION

5      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR THE ACQUISITION OR
       DISPOSAL OF ASSETS

6      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       CORPORATION PROCEDURE FOR THE ELECTION OF
       DIRECTORS

7      DISCUSSION ON THE CORPORATIONS PROPOSAL TO                Mgmt          For                            For
       RAISE LONG-TERM CAPITAL

8.1    THE ELECTION OF THE DIRECTOR.:CHIA YI                     Mgmt          For                            For
       CAPITAL CO., LTD.,SHAREHOLDER
       NO.572870,CHENG-TA TSAI AS REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTOR.:HONG-TU                     Mgmt          For                            For
       TSAI,SHAREHOLDER NO.1372

8.3    THE ELECTION OF THE DIRECTOR.:CHEN-SHENG                  Mgmt          For                            For
       INDUSTRIAL CO., LTD.,SHAREHOLDER
       NO.552922,CHENG-CHIU TSAI AS REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTOR.:CULTURE AND                 Mgmt          Against                        Against
       CHARITY FOUNDATION OF THE CUB,SHAREHOLDER
       NO.579581,TSU-PEI CHEN AS REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR.:CHIA YI                     Mgmt          Against                        Against
       CAPITAL CO., LTD.,SHAREHOLDER
       NO.572870,CHI-WEI JOONG AS REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR.:CULTURE AND                 Mgmt          Against                        Against
       CHARITY FOUNDATION OF THE CUB,SHAREHOLDER
       NO.579581,ANDREW MING-JIAN KUO AS
       REPRESENTATIVE

8.7    THE ELECTION OF THE DIRECTOR.:CATHAY LIFE                 Mgmt          Against                        Against
       INSURANCE CO., LTD. EMPLOYEES WELFARE
       COMMITTEE,SHAREHOLDER NO.1237,TIAO-KUEI
       HUANG AS REPRESENTATIVE

8.8    THE ELECTION OF THE DIRECTOR.:CATHAY LIFE                 Mgmt          Against                        Against
       INSURANCE CO., LTD. EMPLOYEES WELFARE
       COMMITTEE,SHAREHOLDER NO.1237,MING- HO
       HSIUNG AS REPRESENTATIVE

8.9    THE ELECTION OF THE DIRECTOR.:CATHAY LIFE                 Mgmt          For                            For
       INSURANCE CO.,LTD. EMPLOYEES WELFARE
       COMMITTEE,SHAREHOLDER NO.1237,CHANG-KEN LEE
       AS REPRESENTATIVE

8.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:FENG-CHIANG MIAU,SHAREHOLDER
       NO.A131723XXX

8.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER
       NO.A102143XXX

8.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LI-LING WANG,SHAREHOLDER
       NO.M220268XXX

8.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TANG-CHIEH WU,SHAREHOLDER
       NO.R120204XXX

9      DISCUSSION ON THE RELIEF OF CERTAIN                       Mgmt          For                            For
       DIRECTORS FROM THEIR NON-COMPETITION
       OBLIGATIONS




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A.                                                                                    Agenda Number:  710797448
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5818P109
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 174041 DUE TO ADDITION OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRPERSON                               Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      RESOLUTION ON THE INCREASE OF THE NUMBER OF               Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

6      RESOLUTION ON APPOINTMENT OF MEMBER OF                    Mgmt          For                            For
       SUPERVISORY BOARD

7      RESOLUTION ON CHANGES OF THE PRESIDENT OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

8      RESOLUTION ON RECALLING AND APPOINTMENT OF                Mgmt          Against                        Against
       MEMBER OF SUPERVISORY BOARD

9      RESOLUTION ON APPROVAL OF AMENDMENT OF                    Mgmt          For                            For
       SUPERVISORY BOARD REGULATIONS

10     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A.                                                                                    Agenda Number:  711213378
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5818P109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE ORDINARY GENERAL MEETING AND
       ITS ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING

5      PRESENTATION BY THE MANAGEMENT BOARD OF THE               Mgmt          Abstain                        Against
       ANNUAL FINANCIAL STATEMENTS AND REPORTS ON
       THE OPERATIONS OF THE CCC S.A. AND
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS ON THE OPERATIONS OF THE CCC S.A.
       CAPITAL GROUP. IN THE FINANCIAL YEAR 2018

6.A    PRESENTATION BY THE SUPERVISORY BOARD:                    Mgmt          Abstain                        Against
       REPORTS ON THE ACTIVITIES OF THE
       SUPERVISORY BOARD FOR THE PERIOD FROM
       JANUARY 1, 2018 UNTIL 31/12/2018, INCLUDING
       ASSESSMENT OF THE COMPANY'S SITUATION,
       INCLUDING THE ASSESSMENT OF INTERNAL
       CONTROL SYSTEMS, RISK MANAGEMENT,
       COMPLIANCE AND INTERNAL AUDIT FUNCTION,
       ASSESSMENT OF THE COMPANY'S COMPLIANCE WITH
       INFORMATION OBLIGATIONS REGARDING THE
       APPLICATION OF CORPORATE GOVERNANCE
       PRINCIPLES, ASSESSMENT OF THE COMPANY'S
       RATIONALITY POLICIES IN THE AREA OF
       SPONSORSHIP, CHARITY OR OTHER ACTIVITIES OF
       A SIMILAR NATURE AND THE ASSESSMENT OF
       COMPLIANCE WITH THE INDEPENDENCE CRITERIA
       BY MEMBERS OF THE SUPERVISORY BOARD

6.B    PRESENTATION BY THE SUPERVISORY BOARD:                    Mgmt          Abstain                        Against
       REPORTS OF THE SUPERVISORY BOARD ON THE
       RESULTS OF THE UNIT AND CONSOLIDATED
       FINANCIAL STATEMENTS, REPORTS ON THE
       OPERATIONS OF CCC S.A. AND THE CCC S.A.
       CAPITAL GROUP, THE MANAGEMENT BOARDS MOTION
       TO COVER THE LOSS FOR 2018 AND THE
       ALLOCATION OF PART OF THE SUPPLEMENTARY
       CAPITAL TO THE PAYMENT OF THE DIVIDEND

7      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       INDIVIDUAL FINANCIAL STATEMENTS OF CCC S.A.
       FOR THE PERIOD FROM 01/01/2018 UNTIL
       31/12/2018 AND REPORT ON THE COMPANY'S
       OPERATIONS FOR THE PERIOD FROM JANUARY 1,
       2018. UNTIL 31/12/2018

8      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       CCC S.A. CAPITAL GROUP. FOR THE PERIOD FROM
       01/01/2018 UNTIL 31/12/2018 AND REPORTS ON
       THE OPERATIONS OF THE CCC S.A. CAPITAL
       GROUP. FOR THE PERIOD FROM 01/01/2018 UNTIL
       31/12/2018

9      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       MANAGEMENT BOARDS MOTION TO COVER THE LOSS
       FOR 2018

10     CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       MANAGEMENT BOARDS APPLICATION AS TO
       ALLOCATING PART OF THE SUPPLEMENTARY
       CAPITAL TO DIVIDEND PAYMENT

11     ADOPTION OF RESOLUTIONS ON DISCHARGING                    Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD FROM THE
       PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2018

12     ADOPTION OF RESOLUTIONS ON DISCHARGING                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FROM THE
       PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2018

13     ADOPTION OF A RESOLUTION ON DETERMINING THE               Mgmt          For                            For
       NUMBER OF SUPERVISORY BOARD MEMBERS FOR THE
       NEXT TERM OF OFFICE

14     SELECTION OF MEMBERS OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD AND ADOPTION OF RESOLUTIONS REGARDING
       THE APPOINTMENT OF MEMBERS OF THE
       SUPERVISORY BOARD FOR THE NEXT TERM OF
       OFFICE

15     ELECTION OF THE CHAIRMAN OF THE SUPERVISORY               Mgmt          Against                        Against
       BOARD

16     ADOPTION OF A RESOLUTION ON CHANGING THE                  Mgmt          For                            For
       RULES FOR REMUNERATING MEMBERS OF THE
       SUPERVISORY BOARD OF CCC S.A

17     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       CHANGE OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

18     ADOPTION OF A RESOLUTION REGARDING APPROVAL               Mgmt          For                            For
       OF AN AMENDMENT TO THE REGULATIONS OF THE
       SUPERVISORY BOARD

19     CLOSING THE GENERAL MEETING                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CCR S.A.                                                                                    Agenda Number:  710796701
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2170M104
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE RATIFICATION OF THE                     Mgmt          Against                        Against
       GENERAL TERMS OF THE AGREEMENTS ENTERED
       INTO BETWEEN THE COMPANY AND FORMER
       EXECUTIVE MANAGERS IN THE CONTEXT OF THE
       COLLABORATION INCENTIVE PROGRAM APPROVED BY
       THE BOARD OF DIRECTORS, WHICH GOVERNED
       THEIR COLLABORATION WITH THE BRAZILIAN
       PUBLIC AUTHORITIES WITH THE PURPOSE OF
       COMPLETELY CLARIFYING THE FACTS COMPRISED
       IN THE INVESTIGATIONS CONDUCTED BY THE
       INDEPENDENT COMMITTEE CREATED ON FEBRUARY
       28, 2018, THUS ALLOWING THE COMPANY TO
       ENTER INTO AGREEMENTS WITH THE PUBLIC
       PROSECUTION OFFICE OF SAO PAULO AND THE
       FEDERAL PUBLIC PROSECUTION OFFICE, AS PER
       THE NOTICES OF MATERIAL FACT RELEASED ON
       NOVEMBER 29, 2018, AND MARCH 6, 2019,
       RESPECTIVELY, AND, THEREFORE, APPROVING NOT
       TO FILE ANY LAWSUITS AGAINST FORMER
       EXECUTIVE MANAGERS PARTICIPANTS TO THE
       COLLABORATION INCENTIVE PROGRAM

CMMT   26 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CCR S.A.                                                                                    Agenda Number:  710888201
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2170M104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          Against                        Against
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2018 ACCOMPANIED BY THE
       INDEPENDENT AUDITORS REPORT, THE OPINION OF
       THE FISCAL COUNCIL AND THE OPINION OF THE
       AUDIT COMMITTEE

2      TO APPROVE THE PROPOSAL FOR THE CAPITAL                   Mgmt          For                            For
       BUDGET FOR THE YEAR 2019 IN THE AMOUNT OF
       BRL 2.305.000.000,00

3      RESOLVE ON THE ALLOCATION OF THE NET PROFIT               Mgmt          For                            For
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2018, ACCORDING TO THE MANAGEMENT PROPOSAL

4      DETERMINE THE NUMBER OF SEATS AT THE                      Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS, ACCORDING TO
       THE MANAGEMENT PROPOSAL, AS FOLLOWS TWELVE
       12 EFFECTIVE MEMBERS AND NINE 9 ALTERNATE
       MEMBERS, NOTICING THAT THREE 3 EFFECTIVE
       MEMBERS WILL BE INDEPENDENT DIRECTORS

5      DO YOU WISH TO REQUEST THE MULTIPLE VOTE                  Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

6.1    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. ANA
       MARIA MARCONDES PENIDO SANT ANNA,
       PRESIDENT. EDUARDA PENIDO DALLA VECCHIA,
       SUBSTITUTE

6.2    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. LUIZ
       CARLOS CAVALCANTI DUTRA JUNIOR, EFFECTIVE.
       NELSON TAMBELINI JUNIOR, SUBSTITUTE

6.3    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. RICARDO
       COUTINHO DE SENA, VICE PRESIDENT. JOSE
       HENRIQUE BRAGA POLIDO LOPES, SUBSTITUTE

6.4    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. FERNANDO
       LUIZ AGUIAR FILHO, EFFECTIVE. LEONARDO DE
       ALMEIDA MASSA, SUBSTITUTE

6.5    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. PAULO
       ROBERTO RECKZIEGEL GUEDES, EFFECTIVE.
       TARCISIO AUGUSTO CARNEIRO, SUBSTITUTE

6.6    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. HENRIQUE
       SUTTON DE SOUSA NEVES, EFECTIVE. ROSA
       EVANGELINA PENIDO DALLA VECCHIA, SUBSTITUTE

6.7    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. RENATO
       TORRES DE FARIA, EFFECIVE. PAULO MARCIO DE
       OLIVEIRA MONTEIRO, SUBSTITUTE

6.8    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. LUIS
       CLAUDIO RAPPARINI SOARES, EFFECTIVE.
       EDUARDO PENIDO SANT ANNA, SUBSTITUTE

6.9    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. FLAVIO
       MENDES AIDAR, EFFECTIVE. LIVIO HAGIME KUZE,
       SUBSTITUTE

6.10   INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. EDUARDO
       BUNKER GENTIL, INDEPENDENT

6.11   INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. LUIZ
       ALBERTO COLONNA ROSMAN, INDEPENDENT

6.12   INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. LEONARDO
       PORCIUNCULA GOMES PEREIRA, INDEPENDENT

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.12. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . ANA MARIA MARCONDES
       PENIDO SANT ANNA, PRESIDENT. EDUARDA PENIDO
       DALLA VECCHIA, SUBSTTUTE

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . LUIZ CARLOS CAVALCANTI
       DUTRA JUNIOR, EFFECTIVE. NELSON TAMBELINI
       JUNIOR, SUBSTITUTE

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . RICARDO COUTINHO DE
       SENA, VICE PRESIDENT. JOSE HENRIQUE BRAGA
       POLIDO LOPES, SUBSTITUTE

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . FERNANDO LUIZ AGUIAR
       FILHO, EFFECTIVE. LEONARDO DE ALMEIDA
       MASSA, SUBSTITUTE

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . PAULO ROBERTO
       RECKZIEGEL GUEDES, EFFECTIVE. TARCISIO
       AUGUSTO CARNEIRO, SUBSTITUTE

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . HENRIQUE SUTTON DE
       SOUSA NEVES, EFFECTIVE. ROSA EVANGELINA
       PENIDO DALLA VECCHIA, SUBSTITUTE

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . RENATO TORRES DE
       FARIA, EFFECTIVE. PAULO MARCIO DE OLIVEIRA
       MONTEIRO, SUBSTITUTE

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . LUIS CLAUDIO RAPPARINI
       SOARES, EFFECTIVE. EDUARDO PENIDO SANT
       ANNA, SUBSTITUTE

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . FLAVIO MENDES AIDAR,
       EFFECTIVE. LIVIO HAGIME KUZE, SUBSTITUTE

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . EDUARDO BUNKER GENTIL,
       INDEPENDENT

8.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION LUIZ ALBERTO COLONNA
       ROSMAN, INDEPENDENT

8.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . LEONARDO PORCIUNCULA
       GOMES PEREIRA, INDEPENDENT

9      IN CASE THE SHAREHOLDER CHOSE NOT TO FILL                 Mgmt          Abstain                        Against
       OUT THE RESOLUTIONS REGARDING THE ELECTION
       TO THE BOARD OF DIRECTORS BY MAJORITY VOTE
       AND BY CUMULATIVE VOTING PROCEDURE ITEMS 6,
       7 AND 8 AND HELDS HIS,HER,ITS SHARES FOR AN
       UNINTERRUPTED PERIOD OF AT LEAST THREE 3
       MONTHS IMMEDIATELY PRECEDING THE
       SHAREHOLDERS MEETING, THE SHAREHOLDER SHALL
       INFORM IF HE,SHE,IT WISHES TO REQUEST THE
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS, UNDER THE TERMS OF THE
       ARTICLE 141, PARAGRAPH 4, ITEM I OF
       BRAZILIAN CORPORATE LAW. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS,HER, ITS SHARES
       SHALL NOT BE COUNTED FOR THE REQUEST FOR
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS

10     TO ELECT THE CHAIRMAN AND VICE CHAIRMAN OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS. ANA M M PENIDO
       SANTANNA AS PRESIDENT, AND RICARDO COUTINHO
       DE SENA AS VICE PRESIDENT

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

12.1   APPOINTMENT OF CANDIDATES TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD, THE SHAREHOLDER MAY
       INDICATE AS MANY CANDIDATES AS THE NUMBER
       OF VACANCIES TO BE FILLED IN THE GENERAL
       ELECTIONS. . PIEDADE MOTA DA FONSECA,
       EFFECTIVE. ERALDO SOARES PECANHA,
       SUBSTITUTE

12.2   APPOINTMENT OF CANDIDATES TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD, THE SHAREHOLDER MAY
       INDICATE AS MANY CANDIDATES AS THE NUMBER
       OF VACANCIES TO BE FILLED IN THE GENERAL
       ELECTIONS. . ADALGISO FRAGOSO DE FARIA,
       EFFECTIVE. MARCELO DE ANDRADE, SUBSTITUTE

12.3   APPOINTMENT OF CANDIDATES TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD, THE SHAREHOLDER MAY
       INDICATE AS MANY CANDIDATES AS THE NUMBER
       OF VACANCIES TO BE FILLED IN THE GENERAL
       ELECTIONS. . FERNANDO SANTOS SALLES,
       EFFECTIVE. MARINA ROSENTHAL ROCHA,
       SUBSTITUTE

13     TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          Against                        Against
       THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
       THE COMPANY. AS PROVIDED FOR IN PARAGRAPH 3
       OF ARTICLE 162 OF BRAZILIAN CORPORATE LAW,
       CORRESPONDING TO TEN PERCENT 10 OF THE
       AVERAGE COMPENSATION OF THE COMPANY'S
       OFFICERS EXCLUDING BENEFITS, REPRESENTATION
       FUNDS AND PROFIT SHARING, IN ACCORDANCE
       WITH THE MANAGEMENT PROPOSA

14     RESOLVE ON THE ANNUAL AND GLOBAL MANAGEMENT               Mgmt          For                            For
       COMPENSATION FOR THE 2019 FISCAL YEAR, IN
       THE AMOUNT OF UP TO SEVENTY THREE MILLION
       AND THREE HUNDRED THOUSAND REAIS BRL
       64.747.000,00, IN CASE OF THE ACHIEVEMENTS
       OF THE ESTABLISHED PERFORMANCE TARGETS 100
       ONE HUNDRED PERCENT, ALLOWING IT TO REACH
       UP TO EIGHTYFIVE MILLION AND THREE HUNDRED
       THOUSAND REAIS BRL 81.378.000,00, IF THE
       ACHIEVEMENT OF THE ESTABLISHED PERFORMANCE
       TARGETS EXCEEDS TWO HUNDRED PERCENT 200,
       INCLUDING SALARY, BENEFITS, VARIABLE
       COMPENSATION AND CONTRIBUTION TO SOCIAL
       SECURITY, BEING THE RESPONSIBILITY OF THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       DETERMINE THE INDIVIDUAL AMOUNT AND, AS THE
       CASE MAY BE, THE GRANTING OF REPRESENTATION
       FUNDS AND OR BENEFITS OF ANY KIND, PURSUANT
       TO ARTICLE 152 OF THE BRAZILIAN CORPORATE
       LAW, IN ACCORDANCE WITH THE MANAGEMENT
       PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  710585425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELSIA SA ESP                                                                               Agenda Number:  710588534
--------------------------------------------------------------------------------------------------------------------------
        Security:  P21935112
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  COT60PA00038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      DESIGNATION OF A COMMITTEE TO APPROVE AND                 Mgmt          For                            For
       SIGN THE MINUTES

4      READING OF THE ANNUAL REPORT FROM THE BOARD               Mgmt          For                            For
       OF DIRECTORS AND THE PRESIDENT

5      READING OF THE REPORTS FROM THE AUDITOR                   Mgmt          For                            For

6      READING OF THE SEPARATE AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS TO DECEMBER 31, 2018

7      CONSIDERATION OF THE ANNUAL REPORT FROM THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT, OF
       THE REPORTS FROM THE AUDITOR AND OF THE
       SEPARATE AND CONSOLIDATED FINANCIAL
       STATEMENTS TO DECEMBER 31, 2018

8      READING AND CONSIDERATION OF THE PLAN FOR                 Mgmt          For                            For
       THE DISTRIBUTION OF PROFIT

9      APPROVAL OF A DONATION FOR SOCIAL BENEFIT                 Mgmt          For                            For

10     READING AND CONSIDERATION OF A BYLAWS                     Mgmt          For                            For
       AMENDMENT, WHICH INCLUDES THE CHANGE OF THE
       CORPORATE NAME AND MODIFICATIONS TO THE
       CORPORATE PURPOSE AS A CONSEQUENCE OF THE
       BUSINESS RESTRUCTURING THAT WAS CARRIED OUT
       BY MEANS OF THE SALE OF CERTAIN ELECTRIC
       POWER GENERATION ASSETS, AND THE COMMERCIAL
       REPRESENTATION, SALE OF THE CAPACITY AND
       ELECTRIC POWER OF A THERMAL ASSET

11     ELECTION OF THE BOARD OF DIRECTORS AND THE                Mgmt          For                            For
       ESTABLISHMENT OF COMPENSATION

12     ELECTION OF THE AUDITOR AND THE                           Mgmt          For                            For
       ESTABLISHMENT OF COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CEMENTOS ARGOS SA, BOGOTA                                                                   Agenda Number:  710576438
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2216Y112
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  COD38PA00046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      DESIGNATION OF A COMMITTEE TO APPROVE AND                 Mgmt          For                            For
       SIGN THE MINUTES

4      READING OF THE ANNUAL REPORT FROM THE BOARD               Mgmt          For                            For
       OF DIRECTORS AND THE PRESIDENT

5      READING OF THE FINANCIAL STATEMENTS TO                    Mgmt          For                            For
       DECEMBER 31, 2018

6      READING OF THE REPORT FROM THE AUDITOR                    Mgmt          For                            For

7      APPROVAL OF THE ANNUAL REPORT FROM THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT AND OF
       THE FINANCIAL STATEMENTS TO DECEMBER 31,
       2018

8      READING AND APPROVAL OF THE PLAN FOR THE                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT

9      APPROVAL OF THE FUNDS FOR SOCIAL BENEFIT                  Mgmt          For                            For

10     ELECTION OF THE AUDITOR AND THE                           Mgmt          For                            For
       ESTABLISHMENT OF COMPENSATION

11     ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

12     CONSIDERATION AND APPROVAL OF A BYLAWS                    Mgmt          For                            For
       AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 CEMENTOS PACASMAYO S.A.A.                                                                   Agenda Number:  710262356
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7316X104
    Meeting Type:  OGM
    Meeting Date:  08-Jan-2019
          Ticker:
            ISIN:  PEP239501005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       PERMANENT POA OR MEETING SPECIFIC SIGNED
       POWER OF ATTORNEY (POA) IS REQUIRED IN
       ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. THE POA IS
       REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
       MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
       THE MEETING SPECIFIC POA MUST BE COMPLETED
       AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
       PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
       ATTN: AMELIA MENESES/ SERGIO GIANCARLO
       VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
       SAN ISIDRO, L -27, LIMA - PERU. THIS
       DOCUMENT CAN BE RETRIEVED FROM THE
       HYPERLINK. IF YOU HAVE ANY QUESTIONS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      APPROVAL OF (I) THE PLACEMENT AND                         Mgmt          For                            For
       SUBSEQUENT ISSUANCE OF OBLIGATIONS AND THE
       GRANTING OF GUARANTEES FOR A PROGRAM OF
       ISSUANCE OF OBLIGATIONS, AS WELL AS TO
       ESTABLISH THE MAXIMUM AMOUNT OF THESE, THE
       TYPE OF PROGRAM, THE MODALITIES UNDER WHICH
       MAY BE IMPLEMENTED THE SAME AND OTHER
       APPLICABLE GENERAL CONDITIONS THAT THE
       GENERAL MEETING OF SHAREHOLDERS CONSIDER
       CONVENIENT, (II) THE DELEGATION TO THE
       BOARD, SO THAT IT ADOPTS ALL THE AGREEMENTS
       THAT ARE NECESSARY OR CONVENIENT TO APPROVE
       EACH AND EVERY ONE OF THE TERMS,
       CHARACTERISTICS, CONDITIONS AND GUARANTEES
       OF THE OPERATIONS PREVIOUSLY DESCRIBED, AND
       (III) RATIFICATION OF OPERATIONS CARRIED
       OUT BY THE COMPANY, INCLUDING BUT NOT
       LIMITED TO THE REPURCHASE OF INTERNATIONAL
       BONDS AND CELEBRATION OF BANK FINANCING

2      REPORT ON THE REPURCHASE OF INTERNATIONAL                 Mgmt          Abstain                        Against
       BONDS

3      DESIGNATION OF ATTORNEYS TO ADOPT ANY                     Mgmt          For                            For
       AGREEMENT AND / OR TO SUBSCRIBE ON BEHALF
       OF THE COMPANY ANY PUBLIC AND / OR PRIVATE
       DOCUMENT THAT IS NECESSARY AND / OR
       CONVENIENT TO IMPLEMENT THE AGREEMENTS
       ADOPTED ON THE BOARD

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 JAN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_224161.PDF

CMMT   24 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       04 JAN 2019 TO 24 DEC 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CEMENTOS PACASMAYO S.A.A.                                                                   Agenda Number:  710548112
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7316X104
    Meeting Type:  OGM
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  PEP239501005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/DEFAULT.ASP
       X?DOCHOSTID=224161

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       PERMANENT POA OR MEETING SPECIFIC SIGNED
       POWER OF ATTORNEY (POA) IS REQUIRED IN
       ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. THE POA IS
       REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
       MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
       THE MEETING SPECIFIC POA MUST BE COMPLETED
       AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
       PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
       ATTN: AMELIA MENESES/ SERGIO GIANCARLO
       VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
       SAN ISIDRO, L -27, LIMA - PERU. THIS
       DOCUMENT CAN BE RETRIEVED FROM THE
       HYPERLINK. IF YOU HAVE ANY QUESTIONS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      MAKE A STATEMENT REGARDING THE CORPORATE                  Mgmt          For                            For
       MANAGEMENT AND THE ECONOMIC RESULTS,
       CONSISTING OF THE ANNUAL REPORT, THE REPORT
       FROM THE OUTSIDE AUDITOR AND THE FINANCIAL
       STATEMENTS FOR THE 2018 FISCAL YEAR

2      RATIFICATION OF THE DISTRIBUTION OF                       Mgmt          For                            For
       DIVIDENDS THAT WAS CARRIED OUT DURING THE
       2018 FISCAL YEAR

3      ALLOCATION OF THE PROFIT FROM THE 2018                    Mgmt          For                            For
       FISCAL YEAR AND THE DELEGATION TO THE BOARD
       OF DIRECTORS OF THE PAYMENT OF DIVIDENDS
       WITH A CHARGE AGAINST THE ACCUMULATED
       RESULTS AND AGAINST THE ACCOUNT OF THE 2019
       FISCAL YEAR

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CEMEX LATAM HOLDINGS S.A, MADRID                                                            Agenda Number:  711249828
--------------------------------------------------------------------------------------------------------------------------
        Security:  E28096100
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  EST01PA00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          Against                        Against
       AUDITOR

5.1    REELECT JAIME MUGUIRO DOMINGUEZ AS DIRECTOR               Mgmt          Against                        Against

5.2    REELECT JAIME GERARDO ELIZONDO CHAPA AS                   Mgmt          Against                        Against
       DIRECTOR

5.3    REELECT JUAN PABLO SAN AGUSTIN RUBIO AS                   Mgmt          Against                        Against
       DIRECTOR

5.4    REELECT JUAN PELEGRI Y GIRON AS DIRECTOR                  Mgmt          Against                        Against

5.5    REELECT CARMEN BURGOS CASAS AS DIRECTOR                   Mgmt          Against                        Against

5.6    REELECT JOSE LUIS ORTI GARCIA AS DIRECTOR                 Mgmt          Against                        Against

5.7    REELECT COLOMA ARMERO MONTES AS DIRECTOR                  Mgmt          Against                        Against

5.8    REELECT RAFAEL SANTOS CALDERON AS DIRECTOR                Mgmt          Against                        Against

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 JUNE 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CEMEX, S.A.B. DE C.V.                                                                       Agenda Number:  710495498
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL FOR CEMEX, S.A.B. DE C.V.                        Mgmt          For                            For
       CELEBRATE MERGER AGREEMENT, IN ITS
       CHARACTER OF MERGING COMPANY AND THAT
       SUBSIST, MERGING FOR INCORPORATION TO
       VARIOUS MERCANTILE COMPANIES OF MEXICAN
       NATIONALITY, AS MERGED COMPANIES AND THAT
       ARE EXTINGUISHED, ALL THE SUBSIDIARIES
       BELONGING TO THE SAME ECONOMIC INTEREST
       GROUP OF CEMEX, S.A.B. DE C.V. AND WITHOUT
       ANY THIRD, OUTSIDE THAT GROUP OF ECONOMIC
       INTEREST, PARTICIPATE IN THE MERGER. IN
       THIS CASE, APPOINTMENT OF SPECIAL LEGAL
       AUTHORITIES TO FORMALIZE THE MERGER AND
       CELEBRATE THE NECESSARY LEGAL ACTS SO THAT
       EFFECTS LEGALLY COME AGAINST THIRD PARTIES

II     PROPOSAL TO ENLARGE THE COMPANY PURPOSE AND               Mgmt          Against                        Against
       INCLUDE THE PROVISION OF GUARANTEES TO
       CAUSE THE RESPONSIBILITIES THAT MAY BE
       BROUGHT BY THE GENERAL DIRECTOR AND
       RELEVANT DIRECTORS ON THE GROUND OF THEIR
       ORDER, REFORMING CONSEQUENTLY ARTICLES 2
       AND 28 OF THE COMPANY'S BY-LAWS. WHERE
       APPROPRIATE, AUTHORIZATION TO PROCEED TO
       THE COMPULSION OF THE BYLAWS

III    APPOINTMENT OF THE PERSON OR PERSONS                      Mgmt          For                            For
       RESPONSIBLE FOR FORMALIZING THE AGREEMENTS
       ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 CEMEX, S.A.B. DE C.V.                                                                       Agenda Number:  710755755
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160583 DUE TO RESOLUTION 4 IS A
       SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          For                            For
       DIVIDENDS

3      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE. PRESENT SHARE REPURCHASE REPORT

4.A    APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       CANCELLATION OF TREASURY SHARES

4.B    APPROVE REDUCTION IN VARIABLE PORTION OF                  Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

4.C    AUTHORIZE INCREASE IN VARIABLE PORTION OF                 Mgmt          For                            For
       CAPITAL VIA ISSUANCE OF TREASURY SHARES

5      ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF                Mgmt          For                            For
       BOARD, MEMBERS AND CHAIRMEN OF AUDIT,
       CORPORATE PRACTICES AND FINANCE COMMITTEES

6      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       MEMBERS OF AUDIT, CORPORATE PRACTICES AND
       FINANCE COMMITTEES

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  710880659
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

B      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CLP 10 PER SHARE

C      APPROVE DIVIDEND POLICY                                   Mgmt          For                            For

D      ELECT DIRECTORS                                           Mgmt          Against                        Against

E      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

F      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

G      RECEIVE REPORT ON EXPENSES OF DIRECTORS AND               Mgmt          For                            For
       DIRECTORS COMMITTEE

H      APPOINT AUDITORS                                          Mgmt          For                            For

I      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

J      RECEIVE REPORT OF DIRECTORS' COMMITTEE.                   Mgmt          For                            For
       RECEIVE REPORT REGARDING RELATED-PARTY
       TRANSACTIONS

K      RECEIVE REPORT ON OPPOSITIONS RECORDED ON                 Mgmt          For                            For
       MINUTE OF BOARD MEETINGS

L      DESIGNATE NEWSPAPER TO PUBLISH                            Mgmt          For                            For
       ANNOUNCEMENTS

M      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  710891602
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS THE FOLLOWING SINGLE POINT OF                  Mgmt          Against                        Against
       THE TABLE: AUTHORIZATION FOR THE PURCHASE
       OF OWN ISSUE SHARES WITH THE PURPOSE OF
       BEING DELIVERED BY VIRTUE OF A PLAN OF
       RETENTION OF EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 CENTER LABORATORIES INC                                                                     Agenda Number:  711243179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1244W106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  TW0004123005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 1.5 PER SHARE.

3      THE ISSUANCE OF NEW SHARES FROM RETAINED                  Mgmt          For                            For
       EARNINGS.PROPOSED STOCK DIVIDEND: 150 FOR
       1,000 SHS HELD.

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

5      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

6      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS ANF ENDORSEMENT AND GUARANTEE.

7      THE REVISION TO THE PROCEDURES OF THE                     Mgmt          For                            For
       ELECTION OF THE DIRECTORS AND SUPERVISORS.

8.1    THE ELECTION OF THE DIRECTORS.:JIA XUAN                   Mgmt          Against                        Against
       TECHNOLOGY INC ,SHAREHOLDER NO.20199,LIN
       RONG-JIN AS REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTORS.:JHENG                      Mgmt          Against                        Against
       WAN-LAI,SHAREHOLDER NO.3196

8.3    THE ELECTION OF THE DIRECTORS.:LI RONG                    Mgmt          Against                        Against
       TECHNOLOGY INC,SHAREHOLDER NO.40

8.4    THE ELECTION OF THE DIRECTORS.:JHANG                      Mgmt          Against                        Against
       BO-JHIH,SHAREHOLDER NO.14

8.5    THE ELECTION OF THE DIRECTORS.:WITTY MATE                 Mgmt          Against                        Against
       CORPORATION,SHAREHOLDER NO.33242

8.6    THE ELECTION OF THE DIRECTORS.:WEI CHEN                   Mgmt          Against                        Against
       INVESTMENT CO LTD,SHAREHOLDER NO.57683

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTORS.:CHEN YONG-CHANG,SHAREHOLDER
       NO.R101726XXX

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTORS.:HE SHIH-JYUN,SHAREHOLDER
       NO.D120303XXX

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:YANG YONG-CHENG,SHAREHOLDER
       NO.H120682XXX

9      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE NEWLY-ELECTED DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  709859966
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2018
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE SALE OF ELETROBRAS TOTAL                   Mgmt          For                            For
       SHAREHOLDING IN THE SPECIFIC PURPOSE
       COMPANY, SANTA VITORIA DO PALMAR HOLDING
       S.A., EQUIVALENT TO 78.00 PERCENT, SEVENTY
       EIGHT PERCENT, OF THE CAPITAL STOCK OF SAID
       COMPANY, FOR A MINIMUM PRICE OF BRL 634,564
       THOUSAND, PROVIDED THAT THE PRIVATE PARTNER
       BRAVE WINDS GERADORA S.A. CARRIES OUT THE
       JOINT SALE WHEN THE AUCTION IS HELD AT B3
       S.A. BRASIL, BOLSA, BALCAO

2      TO APPROVE THE SALE OF ELETROBRAS TOTAL                   Mgmt          For                            For
       SHAREHOLDING IN THE SPECIFIC PURPOSE
       COMPANY EOLICA HERMENEGILDO I S.A.,
       EQUIVALENT TO 99.99 PERCENT, NINETY NINE
       AND NINETY NINE HUNDREDTHS PERCENT, OF THE
       CAPITAL STOCK OF SAID COMPANY, AT THE
       MINIMUM PRICE OF BRL 43,374 THOUSAND

3      TO APPROVE THE SALE OF ELETROBRAS TOTAL                   Mgmt          For                            For
       SHAREHOLDING IN THE SPECIFIC PURPOSE
       COMPANY EOLICA HERMENEGILDO II S.A.,
       EQUIVALENT TO 99.99 PERCENT, NINETY NINE
       AND NINETY NINE HUNDREDTHS PERCENT, OF THE
       CAPITAL STOCK OF SAID COMPANY, AT THE
       MINIMUM PRICE OF BRL 43,833 THOUSAND

4      TO APPROVE THE SALE OF ELETROBRAS TOTAL                   Mgmt          For                            For
       SHAREHOLDING IN THE SPECIFIC PURPOSE
       COMPANY EOLICA HERMENEGILDO III S.A.,
       EQUIVALENT TO 99.99 PERCENT, NINETY NINE
       AND NINETY NINE HUNDREDTHS PERCENT, OF THE
       CAPITAL STOCK OF SAID COMPANY, FOR THE
       MINIMUM PRICE OF BRL 18,877 THOUSAND

5      TO APPROVE THE SALE OF ELETROBRAS TOTAL                   Mgmt          For                            For
       SHAREHOLDING IN THE SPECIFIC PURPOSE
       COMPANY EOLICA CHUI IX S.A., EQUIVALENT TO
       99.99 PERCENT, NINETY NINE AND NINETY NINE
       HUNDREDTHS PERCENT, OF THE CAPITAL STOCK OF
       SAID COMPANY, AT THE MINIMUM PRICE OF BRL
       12,688 THOUSAND

6      TO APPROVE THE SALE OF ELETROBRAS TOTAL                   Mgmt          For                            For
       SHAREHOLDING IN THE SPECIAL PURPOSE COMPANY
       UIRAPURU TRANSMISSORA DE ENERGIA S.A.,
       EQUIVALENT TO 75.00 PERCENT, SEVENTY FIVE
       PERCENT, OF THE CAPITAL STOCK OF SAID
       COMPANY FOR THE MINIMUM PRICE OF BRL 87,100
       THOUSAND

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ALL ITEMS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  710248661
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE RECTIFICATION OF ITEM 6 OF                 Mgmt          For                            For
       THE DECISION OF THE 171ST EXTRAORDINARY
       GENERAL MEETING, CHANGING SO THAT THE DATE
       OF TRANSFER OF CONTROL OF COMPANHIA
       ENERGETICA DE ALAGOAS HEREINAFTER CEAL
       OCCURS UNTIL MARCH 31, 2019, PROVIDED THAT,
       CUMULATIVELY, THE OCCURRENCE OF THE
       FOLLOWING EVENTS. I. THAT THE GRANTING
       AUTHORITY EXTENDS THE DESIGNATION TO
       PROVIDE THE SERVICES OF DISTRIBUTOR, BY THE
       ABOVE MENTIONED DISTRIBUTOR, UNTIL MARCH
       31, 2019, PURSUANT TO ART. 3 OF PROVISIONAL
       MEASURE 856, OF NOVEMBER 13, 2018. AND II.
       THAT, IRREVOCABLY AND IRREVERSIBLY, THE
       GRANTING AUTHORITY ENSURES, BY A PERFECT
       LEGAL ACT, THAT THE RESOURCES NECESSARY TO
       OPERATE, MAINTAIN AND MAKE INVESTMENTS
       RELATED TO THE TEMPORARY PROVISION OF THE
       PUBLIC SERVICE OF THE RESPECTIVE
       DISTRIBUTOR BETWEEN JANUARY 1, 2019 AND
       MARCH 31, 2019, SHALL BE PROVIDED BY THE
       TARIFF AND OR BY THE FEDERAL GOVERNMENT AND
       OR SECTORAL FUNDS, MAINTAINING FULL
       ECONOMIC AND FINANCIAL NEUTRALITY FOR THE
       ENTIRE NEW DESIGNATION PERIOD, WITHOUT ANY
       FUNDING CONTRIBUTION BY ELETROBRAS

2      TO APPROVE THE RECTIFICATION OF ITEM 4 OF                 Mgmt          For                            For
       THE DECISION OF THE 171ST EXTRAORDINARY
       GENERAL MEETING, CHANGING SO THAT THE DATE
       OF TRANSFER OF CONTROL OF AMAZONAS
       DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER
       AMAZONAS ENERGIA OCCURS UNTIL MARCH 31,
       2019, PROVIDED THAT, CUMULATIVELY, THE
       OCCURRENCE OF THE FOLLOWING EVENTS. I. THAT
       THE GRANTING AUTHORITY EXTENDS THE
       DESIGNATION TO PROVIDE THE SERVICES OF
       DISTRIBUTOR, BY THE ABOVE MENTIONED
       DISTRIBUTOR, UNTIL MARCH 31, 2019, PURSUANT
       TO ART. 3 OF PROVISIONAL MEASURE 856 OF
       NOVEMBER 13, 2018, AND II. THAT,
       IRREVOCABLY AND IRREVERSIBLY, THE GRANTING
       AUTHORITY, ENSURES BY PERFECT LEGAL ACT,
       THAT THE RESOURCES NECESSARY TO OPERATE,
       MAINTAIN AND MAKE INVESTMENTS RELATED TO
       THE TEMPORARY PROVISION OF THE PUBLIC
       SERVICE OF THE RESPECTIVE DISTRIBUTOR
       BETWEEN JANUARY 1, 2019 AND MARCH 31, 2019,
       SHALL BE PROVIDED BY THE TARIFF AND OR BY
       THE FEDERAL GOVERNMENT AND OR SECTORAL
       FUNDS, MAINTAINING FULL ECONOMIC AND
       FINANCIAL NEUTRALITY FOR THE ENTIRE NEW
       DESIGNATION PERIOD, WITHOUT ANY FUNDING
       CONTRIBUTION BY ELETROBRAS

3      TO APPROVE, IF ITEMS 1 AND OR 2 ABOVE ARE                 Mgmt          For                            For
       APPROVED, THE BEGINNING OF DISSOLUTION AND
       LIQUIDATION OF THE RESPECTIVE DISTRIBUTOR,
       IN THE EVENT OF NON COMPLIANCE WITH ANY OF
       THE CONDITIONS LISTED IN ITEMS 1 AND OR 2

4      TO APPROVE, IF ITEMS 1 AND OR 2 ABOVE ARE                 Mgmt          For                            For
       APPROVED, THAT ELETROBRAS DOES NOT PROVIDE
       GUARANTEES IN FAVOR OF THE DISTRIBUTORS
       MENTIONED IN ITEMS 1 AND 2 ABOVE, AS OF THE
       NEW DESIGNATION PERIOD DEALT WITH IN ITEMS
       1 AND 2 ABOVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   20 DEC 2018: PLEASE NOTE THAT THE PREFERRED               Non-Voting
       SHAREHOLDERS CAN VOTE ON ALL RESOLUTIONS.
       THANK YOU.

CMMT   20 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  710597002
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE RECTIFICATION OF ITEM 2 OF                 Mgmt          For                            For
       THE AGENDA OF THE 173RD EXTRAORDINARY
       GENERAL MEETING, CHANGING SO THAT THE DATE
       OF TRANSFER OF CONTROL OF AMAZONAS
       DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER
       REFERRED TO AS AMAZONAS ENERGIA TO THE
       CONSORTIUM OLIVEIRA ENERGIA, ATEM BUYER,
       WINNER OF THE AUCTION HELD ON DECEMBER 10,
       2018, UNTIL APRIL 15, 2019, PROVIDED THAT
       THE FOLLOWING EVENTS OCCUR CUMULATIVELY, I.
       THAT THE GRANTING AUTHORITY EXTENDS THE
       DESIGNATION TO PROVIDE THE DISTRIBUTION
       SERVICES, BY SAID DISTRIBUTOR, UNTIL APRIL
       15, 2019. AND II. THAT, IRREVOCABLY AND
       IRREVERSIBLY, THE GRANTING AUTHORITY
       ENSURES THAT THE RESOURCES NECESSARY TO
       OPERATE, MAINTAIN AND MAKE INVESTMENTS
       RELATED TO THE TEMPORARY PROVISION OF THE
       PUBLIC SERVICE OF THE RESPECTIVE
       DISTRIBUTOR, BY APRIL 15, 2019, ARE
       PROVIDED BY THE TARIFF AND OR BY THE
       FEDERAL GOVERNMENT AND, OR THE SECTORAL
       FUNDS, MAINTAINING FULL ECONOMIC AND
       FINANCIAL NEUTRALITY FOR THE ENTIRE NEW
       DESIGNATION PERIOD, WITHOUT ANY FUNDING
       CONTRIBUTION BY ELETROBRAS

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 ONLY. THANK YOU.

CMMT   01 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  710936014
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          For                            For
       MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
       COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO DELIBERATE ON THE PROPOSAL OF THE                      Mgmt          For                            For
       COMPANY TO ON THE ALLOCATION OF THE RESULT
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2018

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4.1    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. WILSON FERREIRA JUNIOR

4.2    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. JOSE GUIMARAES MONFORTE

4.3    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. MAURO GENTILE RODRIGUES
       CUNHA

4.4    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. VICENTE FALCONI CAMPOS

4.5    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. RUY FLAKS SCHNEIDER

4.6    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. BRUNO EUSTAQUIO FERREIRA
       CASTRO DE CARVALHO

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.6 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. WILSON FERREIRA JUNIOR

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE GUIMARAES MONFORTE

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MAURO GENTILE RODRIGUES
       CUNHA

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. VICENTE FALCONI CAMPOS

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RUY FLAKS SCHNEIDER

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. BRUNO EUSTAQUIO FERREIRA
       CASTRO DE CARVALHO

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE
       MEMBER AND RESPECTIVE ALTERNATE, APPOINTED
       BY THE CONTROLLING SHAREHOLDER TO THE
       COUNCIL FISCAL, UNDER THE TERMS BYLAWS.
       JOSE ROBERTO BUENO JUNIOR, PRINCIPAL.
       LORENA MELO SILVA PERIM, SUBSTITUTE

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE
       MEMBER AND RESPECTIVE ALTERNATE, APPOINTED
       BY THE CONTROLLING SHAREHOLDER TO THE
       COUNCIL FISCAL, UNDER THE TERMS BYLAWS.
       THAIS MARCIA FERNANDES MATANO LACERDA,
       PRINCIPAL. DARIO SPEGIORIN SILVEIRA,
       SUBSTITUTE

9      ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, MEMBERS OF COUNCIL FISCAL AND
       AUDIT AND RISK STATUTORY COMMITTEE,
       ACCORDING TO MANAGEMENT PROPOSAL

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHODLER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT
       THIS FIELD IF HE OR SHE HAS LEFT THE
       GENERAL ELECTION ITEM IN BLANK AND HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING.
       FELIPE VILLELA DIAS, INDICATED BY PREFERRED
       SHAREHOLDERS

13     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHODLER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. PREFERRED. MARIO DAUD FILHO,
       GIULIANO BARBATO WOLF

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ALL ITEMS. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 211159 DUE TO CHANGE IN FISCAL
       COUNCIL MEMBER NAME IN RESOLUTION 15. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  709707698
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE RECTIFICATION OF ITEM 1 OF                 Mgmt          For                            For
       THE DECISION OF THE 170TH EXTRAORDINARY
       GENERAL MEETING OF FEBRUARY 8, 2018,
       REGARDING THE TERM ESTABLISHED BY THE 169TH
       EXTRAORDINARY GENERAL MEETING HELD ON
       DECEMBER 28, 2017, CHANGING SO THAT THE
       DATE OF TRANSFER OF THE CONTROL OF
       COMPANHIA DE ELETRICIDADE DO ACRE
       HEREINAFTER REFERRED TO AS ELETROACRE
       OCCURS UNTIL DECEMBER 31, 2018, IN
       COMPLIANCE WITH CPPI RESOLUTION NO.
       20.2017, AMENDED BY CPPI RESOLUTIONS 28, 29
       AND 36, AND IN COMPLIANCE WITH ORDINANCE
       MME NUMBER 421.2016, AS AMENDED BY
       ORDINANCE MME NUMBER 246.2018, PROVIDED
       THAT, CUMULATIVELY, IT IS VERIFIED, IN THE
       ACT OF HOLDING THE 171ST EXTRAORDINARY
       GENERAL MEETING, THE OCCURRENCE OF THE
       FOLLOWING EVENTS UP TO THE DATE OF THE
       AUCTION. I, THE GRANTING AUTHORITY HAS
       ENSURED THAT THE RESOURCES NECESSARY TO
       OPERATE, MAINTAIN AND MAKE INVESTMENTS
       RELATED TO THE PROVISION OF THE PUBLIC
       SERVICE OF THE RESPECTIVE DISTRIBUTION
       COMPANY ARE PROVIDED BY THE TARIFF AND OR
       THE FEDERAL GOVERNMENT AND OR THE SECTORAL
       FUNDS, MAINTAINING THE ECONOMIC AND
       FINANCIAL BALANCE OF THE ENTIRE DESIGNATION
       PERIOD, SINCE AUGUST 5, 2016, WITHOUT ANY
       CONTRIBUTION OF RESOURCES, BY ELETROBRAS.
       II, THAT THE HYPOTHESIS PROVIDED FOR IN
       ARTICLE 5, ITEM III OF DECREE 9,192.2017
       HAS BEEN REJECTED

2      TO APPROVE THE RECTIFICATION OF ITEM 4 OF                 Mgmt          For                            For
       THE DECISION OF THE 170TH EXTRAORDINARY
       GENERAL MEETING OF FEBRUARY 8, 2018,
       REGARDING THE TERM ESTABLISHED BY THE 169TH
       EXTRAORDINARY GENERAL MEETING HELD ON
       DECEMBER 28, 2017, CHANGING SO THAT THE
       DATE OF TRANSFER OF THE CONTROL OF CENTRAIS
       ELETRICAS DE RONDONIA S.A HEREINAFTER
       REFERRED TO AS CERON OCCURS UNTIL DECEMBER
       31, 2018, IN COMPLIANCE WITH CPPI
       RESOLUTION NO. 20.2017, AMENDED BY CPPI
       RESOLUTIONS 28, 29 AND 36, AND IN
       COMPLIANCE WITH ORDINANCE MME NUMBER
       422.2016, AS AMENDED BY ORDINANCE MME
       NUMBER 246.2018, PROVIDED THAT,
       CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF
       HOLDING THE 171ST EXTRAORDINARY GENERAL
       MEETING, THE OCCURRENCE OF THE FOLLOWING
       EVENTS UP TO THE DATE OF THE AUCTION. I,
       THE GRANTING AUTHORITY HAS ENSURED THAT THE
       RESOURCES NECESSARY TO OPERATE, MAINTAIN
       AND MAKE INVESTMENTS RELATED TO THE
       PROVISION OF THE PUBLIC SERVICE OF THE
       RESPECTIVE DISTRIBUTION COMPANY ARE
       PROVIDED BY THE TARIFF AND OR THE FEDERAL
       GOVERNMENT AND OR THE SECTORAL FUNDS,
       MAINTAINING THE ECONOMIC AND FINANCIAL
       BALANCE OF THE ENTIRE DESIGNATION PERIOD,
       SINCE AUGUST 5, 2016, WITHOUT ANY
       CONTRIBUTION OF RESOURCES, BY ELETROBRAS.
       II, THAT THE HYPOTHESIS PROVIDED FOR IN
       ARTICLE 5, ITEM III OF DECREE 9,192.2017
       HAS BEEN REJECTED

3      TO APPROVE THE RECTIFICATION OF ITEM 7 OF                 Mgmt          For                            For
       THE DECISION OF THE 170TH EXTRAORDINARY
       GENERAL MEETING OF FEBRUARY 8, 2018,
       REGARDING THE TERM ESTABLISHED BY THE 169TH
       EXTRAORDINARY GENERAL MEETING HELD ON
       DECEMBER 28, 2017, CHANGING SO THAT THE
       DATE OF TRANSFER OF THE CONTROL OF BOA
       VISTA ENERGIA S.A HEREINAFTER REFERRED TO
       AS BOA VISTA ENERGIA OCCURS UNTIL DECEMBER
       31, 2018, IN COMPLIANCE WITH CPPI
       RESOLUTION NO. 20.2017, AMENDED BY CPPI
       RESOLUTIONS 28, 29 AND 36, AND IN
       COMPLIANCE WITH ORDINANCE MME NUMBER
       425.2016, AS AMENDED BY ORDINANCE MME
       NUMBER 246.2018, PROVIDED THAT,
       CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF
       HOLDING THE 171ST EXTRAORDINARY GENERAL
       MEETING, THE OCCURRENCE OF THE FOLLOWING
       EVENTS UP TO THE DATE OF THE AUCTION. I,
       THE GRANTING AUTHORITY HAS ENSURED THAT THE
       RESOURCES NECESSARY TO OPERATE, MAINTAIN
       AND MAKE INVESTMENTS RELATED TO THE
       PROVISION OF THE PUBLIC SERVICE OF THE
       RESPECTIVE DISTRIBUTION COMPANY ARE
       PROVIDED BY THE TARIFF AND OR THE FEDERAL
       GOVERNMENT AND OR THE SECTORAL FUNDS,
       MAINTAINING THE ECONOMIC AND FINANCIAL
       BALANCE OF THE ENTIRE DESIGNATION PERIOD,
       SINCE AUGUST 5, 2016, WITHOUT ANY
       CONTRIBUTION OF RESOURCES, BY ELETROBRAS.
       II, THAT THE HYPOTHESIS PROVIDED FOR IN
       ARTICLE 5, ITEM III OF DECREE 9,192.2017
       HAS BEEN REJECTED

4      TO APPROVE THE RECTIFICATION OF ITEM 10 OF                Mgmt          For                            For
       THE DECISION OF THE 170TH EXTRAORDINARY
       GENERAL MEETING OF FEBRUARY 8, 2018,
       REGARDING THE TERM ESTABLISHED BY THE 169TH
       EXTRAORDINARY GENERAL MEETING HELD ON
       DECEMBER 28, 2017, CHANGING SO THAT THE
       DATE OF TRANSFER OF THE CONTROL OF AMAZONAS
       DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER
       REFERRED TO AS AMAZONAS ENERGIA OCCURS
       UNTIL DECEMBER 31, 2018, IN COMPLIANCEWITH
       CPPI RESOLUTION NO. 20.2017, AMENDED BY
       CPPI RESOLUTIONS 28, 29 AND 36, AND IN
       COMPLIANCE WITH ORDINANCE MME NUMBER
       420.2016, AS AMENDED BY ORDINANCE MME
       NUMBER 246.2018, PROVIDED THAT,
       CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF
       HOLDING THE 171ST EXTRAORDINARY GENERAL
       MEETING, THE OCCURRENCE OF THE FOLLOWING
       EVENTS UP TO THE DATE OF THE AUCTION. I,
       THE GRANTING AUTHORITY HAS ENSURED THAT THE
       RESOURCES NECESSARY TO OPERATE, MAINTAIN
       AND MAKE INVESTMENTS RELATED TO THE
       PROVISION OF THE PUBLIC SERVICE OF THE
       RESPECTIVE DISTRIBUTION COMPANY ARE
       PROVIDED BY THE TARIFF AND OR THE FEDERAL
       GOVERNMENT AND OR THE SECTORAL FUNDS,
       MAINTAINING THE ECONOMIC AND FINANCIAL
       BALANCE OF THE ENTIRE DESIGNATION PERIOD,
       SINCE AUGUST 5, 2016, WITHOUT ANY
       CONTRIBUTION OF RESOURCES, BY ELETROBRAS.
       II, THAT THE HYPOTHESIS PROVIDED FOR IN
       ARTICLE 5, ITEM III OF DECREE 9,192.2017
       HAS BEEN REJECTED. III, THAT HAS BEEN
       RECOGNIZED BY LAW, REGULATORY ACT OR
       ADMINISTRATIVE OR REGULATORY MEANS, OF THE
       FULL REIMBURSEMENT BY THE CDE CCC OF THE
       COSTS RELATED TO THE GAS SUPPLY CONTRACT
       NO. OC 1902.2006 AND ADDITIVES, IN ORDER TO
       GUARANTEE ITS NON ONEROSITY ACCORDING TO
       LAW N 12,111.2009

5      TO APPROVE THE RECTIFICATION OF ITEM 13 OF                Mgmt          For                            For
       THE DECISION OF THE 170TH EXTRAORDINARY
       GENERAL MEETING OF FEBRUARY 8, 2018,
       REGARDING THE TERM ESTABLISHED BY THE 169TH
       EXTRAORDINARY GENERAL MEETING HELD ON
       DECEMBER 28, 2017, CHANGING SO THAT THE
       DATE OF TRANSFER OF THE CONTROL OF
       COMPANHIA ENERGETICA DO PIAUI HEREINAFTER
       REFERRED TO AS CEPISA OCCURS UNTIL DECEMBER
       31, 2018, IN COMPLIANCE WITH CPPI
       RESOLUTION NO. 20.2017, AMENDED BY CPPI
       RESOLUTIONS 28, 29 AND 36, AND IN
       COMPLIANCE WITH ORDINANCE MME NUMBER
       423.2016, AS AMENDED BY ORDINANCE MME
       NUMBER 246.2018, PROVIDED THAT,
       CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF
       HOLDING THE 171ST EXTRAORDINARY GENERAL
       MEETING, THE OCCURRENCE OF THE FOLLOWING
       EVENTS UP TO THE DATE OF THE AUCTION. I,
       THE GRANTING AUTHORITY HAS ENSURED THAT THE
       RESOURCES NECESSARY TO OPERATE, MAINTAIN
       AND MAKE INVESTMENTS RELATED TO THE
       PROVISION OF THE PUBLIC SERVICE OF THE
       RESPECTIVE DISTRIBUTION COMPANY ARE
       PROVIDED BY THE TARIFF AND OR THE FEDERAL
       GOVERNMENT AND OR THE SECTORAL FUNDS,
       MAINTAINING THE ECONOMIC AND FINANCIAL
       BALANCE OF THE ENTIRE DESIGNATION PERIOD,
       SINCE AUGUST 5, 2016, WITHOUT ANY
       CONTRIBUTION OF RESOURCES, BY ELETROBRAS.
       II, THAT THE HYPOTHESIS PROVIDED FOR IN
       ARTICLE 5, ITEM III OF DECREE 9,192.2017
       HAS BEEN REJECTED

6      TO APPROVE THE RECTIFICATION OF ITEM 15 OF                Mgmt          For                            For
       THE DECISION OF THE 170TH EXTRAORDINARY
       GENERAL MEETING OF FEBRUARY 8, 2018,
       REGARDING THE TERM ESTABLISHED BY THE 169TH
       EXTRAORDINARY GENERAL MEETING HELD ON
       DECEMBER 28, 2017, CHANGING SO THAT THE
       DATE OF TRANSFER OF THE CONTROL OF
       COMPANHIA ENERGETICA DE ALAGOAS HEREINAFTER
       REFERRED TO AS CEAL OCCURS UNTIL DECEMBER
       31, 2018, IN COMPLIANCE WITH CPPI
       RESOLUTION NO. 20.2017, AMENDED BY CPPI
       RESOLUTIONS 28, 29 AND 36, AND IN
       COMPLIANCE WITH ORDINANCE MME NUMBER
       424.2016, AS AMENDED BY ORDINANCE MME
       NUMBER 246.2018, PROVIDED THAT,
       CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF
       HOLDING THE 171ST EXTRAORDINARY GENERAL
       MEETING, THE OCCURRENCE OF THE FOLLOWING
       EVENTS UP TO THE DATE OF THE AUCTION. I,
       THE GRANTING AUTHORITY HAS ENSURED THAT THE
       RESOURCES NECESSARY TO OPERATE, MAINTAIN
       AND MAKE INVESTMENTS RELATED TO THE
       PROVISION OF THE PUBLIC SERVICE OF THE
       RESPECTIVE DISTRIBUTION COMPANY ARE
       PROVIDED BY THE TARIFF AND OR THE FEDERAL
       GOVERNMENT AND OR THE SECTORAL FUNDS,
       MAINTAINING THE ECONOMIC AND FINANCIAL
       BALANCE OF THE ENTIRE DESIGNATION PERIOD,
       SINCE AUGUST 5, 2016, WITHOUT ANY
       CONTRIBUTION OF RESOURCES, BY ELETROBRAS.
       II, THAT THE HYPOTHESIS PROVIDED FOR IN
       ARTICLE 5, ITEM III OF DECREE 9,192.2017
       HAS BEEN REJECTED

7      TO APPROVE, IF ITEMS 1, 2, 3, 4, 5 OR 6 ARE               Mgmt          For                            For
       NOT DELIBERATED OR DISAPPROVED, OR IN CASE
       OF FAILURE TO COMPLY WITH ANY OF THE
       CONDITIONS LISTED IN ITEMS 1 TO 6, THE
       BEGINNING OF DISSOLUTION AND LIQUIDATION OF
       RESPECTIVE DISTRIBUTION COMPANY, OBJECT OF
       THE REFERENCED ITEMS

8      TO ELECT 01 EFFECTIVE MEMBER TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY, TO FULFILL THE
       REMAINDER OF THE TERM OF MR. ESTEVES PEDRO
       COLNAGO JUNIOR, A FORMER MEMBER APPOINTED
       BY THE MINISTRY OF PLANNING, DEVELOPMENT
       AND MANAGEMENT, WHO RESIGNED . WALTER BAERE
       DE ARAUJO FILHO

9      TO ELECT OF 01 EFFECTIVE MEMBER AND ITS                   Mgmt          For                            For
       RESPECTIVE DEPUTY TO THE COMPANY'S FISCAL
       COUNCIL, PURSUANT TO ARTICLE 50, I OF THE
       COMPANY'S BYLAWS. .EDUARDO COUTINHO GUERRA
       E MARCIO LEAO COELHO

CMMT   09 JUL 2018: PLEASE NOTE THAT THE PREFERRED               Non-Voting
       SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK
       YOU.

CMMT   09 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PATTANA PUBLIC CO LTD                                                               Agenda Number:  710583243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242U276
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGMENT OF THE MINUTES OF THE 2018                 Mgmt          Abstain                        Against
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       (AGM)

2      ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE               Mgmt          Abstain                        Against
       OUTCOMES OF 2018

3      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018

4      APPROVAL OF THE DIVIDEND PAYMENT AGAINST                  Mgmt          For                            For
       THE 2018 PERFORMANCE OUTCOMES

5.1    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
       MR. VERAVAT CHUTICHETPONG

5.2    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
       MR. SUDHISAK CHIRATHIVAT

5.3    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
       MR. KOBCHAI CHIRATHIVAT

5.4    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
       MR. PRIN CHIRATHIVAT

6      APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR 2019

7      APPROVAL OF THE APPOINTMENT OF THE EXTERNAL               Mgmt          Against                        Against
       AUDITORS AND DETERMINATION OF THE AUDIT
       FEES FOR 2019: KPMG POOMCHAI AUDIT LIMITED

8      OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against

CMMT   25 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION IN THE TEXT OF RESOLUTION 7.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   25 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PLAZA HOTEL PUBLIC CO LTD CENTEL                                                    Agenda Number:  710595161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y12431220
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  TH0176B10Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171779 DUE TO RECEIPT OF
       DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      CONSIDERATION AND ADOPTION OF THE MINUTES                 Mgmt          For                            For
       OF THE ANNUAL GENERAL SHAREHOLDERS MEETING
       2018, HELD ON APRIL 30, 2018

2      ACKNOWLEDGEMENT OF THE OPERATING                          Mgmt          For                            For
       PERFORMANCE AND RESULTS OF THE COMPANY FOR
       THE FULL YEAR 2018

3      CONSIDERATION FOR APPROVAL, THE AUDITED                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31, 2018

4      CONSIDERATION FOR APPROVAL, THE PAYMENT OF                Mgmt          For                            For
       DIVIDENDS FOR THE FY 2018 FINANCIAL PERIOD

5.A    TO CONSIDER AND ELECT MR. SUTHIKIATI                      Mgmt          Against                        Against
       CHIRATHIVAT AS DIRECTOR

5.B    TO CONSIDER AND ELECT MR. SUDHISAK                        Mgmt          Against                        Against
       CHIRATHIVAT AS DIRECTOR

5.C    TO CONSIDER AND ELECT MR. SUDHITHAM                       Mgmt          Against                        Against
       CHIRATHIVAT AS DIRECTOR

5.D    TO CONSIDER AND ELECT MR. GERD KURT STEEB                 Mgmt          For                            For
       AS DIRECTOR

6      CONSIDERATION FOR APPROVAL, THE                           Mgmt          For                            For
       REMUNERATION TO BE PAID TO COMPANY'S
       DIRECTORS FOR 2019

7      CONSIDERATION FOR APPROVAL, THE APPOINTMENT               Mgmt          For                            For
       OF THE COMPANY'S AUTHORIZED AUDITORS AND
       THE DETERMINATION OF THE RELATED AUDIT FEE
       FOR 2019: EY OFFICE COMPANY LIMITED

8      CONSIDERATION OF ANY OTHER MATTERS                        Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CESP - COMPANHIA ENERGETICA DE SAO PAULO                                                    Agenda Number:  710940354
--------------------------------------------------------------------------------------------------------------------------
        Security:  P25784193
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRCESPACNPB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 207247 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 19. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 10, 11 AND 19 ONLY. THANK
       YOU

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976. FELIPE DUTRA
       CANCADO

11     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION. SHAREHOLDER CAN ONLY
       FILL OUT THIS FIELD IF HE OR SHE HAS LEFT
       THE GENERAL ELECTION ITEM IN BLANK AND HAS
       BEEN THE OWNER, WITHOUT INTERRUPTION, OF
       THE SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. PAULO ROBERTO FRANCESCHI,
       PRINCIPAL MEMBER. BRUNO SHIGUEYOSHI OSHIRO,
       SUBSTITUTE MEMBER. THE SHAREHOLDER MUST
       COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
       GENERAL ELECTION FIELD BLANK

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CEYLON TOBACCO COMPANY PLC                                                                  Agenda Number:  711077087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y12891100
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  LK0042N00008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE CONSIDER AND ADOPT THE REPORT OF               Mgmt          For                            For
       THE DIRECTORS AND THE STATEMENT OF ACCOUNTS
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO REELECT MR. ANIL TITTAWELLA WHO COMES UP               Mgmt          For                            For
       FOR RETIREMENT BY ROTATION

4      TO REELECT MR. YUDHISHTRAN KANAGASABAI                    Mgmt          For                            For
       COMES UP FOR RETIREMENT BY ROTATION

5      TO REELECT MS. AMUN MUSTAFIZ WHO WAS                      Mgmt          For                            For
       APPOINTED SINCE THE LAST ANNUAL GENERAL
       MEETING AND COMES UP FOR REELECTION UNDER
       THE COMPANY'S ARTICLES OF ASSOCIATION

6      TO AUTHORISE THE DIRECTORS TO DETERMINE AND               Mgmt          Against                        Against
       MAKE DONATIONS

7      TO REAPPOINT MESSRS. KPMG AS COMPANY'S                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE DIRECTORS TO
       DETERMINE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CEZ A.S.                                                                                    Agenda Number:  711244816
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2337V121
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CZ0005112300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE BOARD OF DIRECTORS REPORT ON                      Non-Voting
       COMPANY'S OPERATIONS AND STATE OF ITS
       ASSETS

2      RECEIVE SUPERVISORY BOARD REPORT                          Non-Voting

3      RECEIVE AUDIT COMMITTEE REPORT                            Non-Voting

4.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CZK 24 PER SHARE

6      RATIFY AUDITOR                                            Mgmt          For                            For

7      APPROVE VOLUME OF CHARITABLE DONATIONS                    Mgmt          For                            For

8      APPROVE BUSINESS STRATEGY FOR NEXT YEAR                   Mgmt          For                            For

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RECALL AND ELECT
       SUPERVISORY BOARD MEMBERS

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RECALL AND ELECT
       MEMBERS OF AUDIT COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CEZ, A. S.                                                                                  Agenda Number:  710221831
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2337V121
    Meeting Type:  OGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  CZ0005112300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CHANGE TO THE ARTICLES OF ASSOCIATION                     Mgmt          Against                        Against
       CONCERNING THE STOCK OPTION PLAN FOR THE
       MANAGEMENT OF CEZ, A. S: THE GENERAL
       MEETING OF CEZ, A. S., APPROVES THE
       FOLLOWING CHANGE TO THE COMPANY'S ARTICLES
       OF ASSOCIATION: ARTICLE 14(9)(K) OF THE
       ARTICLES OF ASSOCIATION SHALL BE DELETED

1.2    CHANGE TO THE ARTICLES OF ASSOCIATION                     Mgmt          Against                        Against
       CONCERNING THE STOCK OPTION PLAN FOR THE
       MANAGEMENT OF CEZ, A. S: THE GENERAL
       MEETING OF CEZ, A. S., APPROVES THE
       FOLLOWING CHANGE TO THE COMPANY'S ARTICLES
       OF ASSOCIATION: THE GENERAL MEETING OF CEZ,
       A. S., APPROVES THE FOLLOWING CHANGE TO THE
       COMPANY'S ARTICLES OF ASSOCIATION: AFTER
       PARAGRAPH 12 OF ARTICLE 14 OF THE ARTICLES
       OF ASSOCIATION, THE FOLLOWING PARAGRAPH 13
       SHALL BE INSERTED: THE BOARD OF DIRECTORS
       MUST SEEK PRIOR CONSENT BY THE COMPANY'S
       GENERAL MEETING ON ANY DECISION TO GRANT
       OPTIONS ON THE COMPANY'S SHARES WHERE THE
       LAW PERMITS THE BOARD OF DIRECTORS TO MAKE
       SUCH A DECISION

2.1    CHANGE TO THE ARTICLES OF ASSOCIATION                     Mgmt          Against                        Against
       REGARDING THE BUSINESS POLICY (STRATEGY) OF
       CEZ, A. S: THE GENERAL MEETING OF CEZ, A.
       S., APPROVES THE FOLLOWING CHANGE TO THE
       COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE
       14(7)(C)(C.1) OF THE ARTICLES OF
       ASSOCIATION SHALL READ AS FOLLOWS: C.1
       DRAFT COMPANY BUSINESS POLICY AND DRAFT
       AMENDMENTS THERETO, AT LEAST ONCE EVERY 2
       YEARS

2.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: CHANGE TO THE
       ARTICLES OF ASSOCIATION REGARDING THE
       BUSINESS POLICY (STRATEGY) OF CEZ, A. S:
       THE GENERAL MEETING OF CEZ, A. S., APPROVES
       THE FOLLOWING CHANGE TO THE COMPANY'S
       ARTICLES OF ASSOCIATION: ARTICLE
       14(7)(C)(C.1) OF THE ARTICLES OF
       ASSOCIATION SHALL READ AS FOLLOWS: C.1
       DRAFT COMPANY BUSINESS POLICY AND DRAFT
       AMENDMENTS THERETO, AT LEAST ONCE EVERY 4
       YEARS

2.2    CHANGE TO THE ARTICLES OF ASSOCIATION                     Mgmt          Against                        Against
       REGARDING THE BUSINESS POLICY (STRATEGY) OF
       CEZ, A. S: THE GENERAL MEETING OF CEZ, A.
       S., APPROVES THE FOLLOWING CHANGE TO THE
       COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE
       8(1)(P) OF THE ARTICLES OF ASSOCIATION
       SHALL READ AS FOLLOWS: (P) DECISIONS ON THE
       COMPANY'S BUSINESS POLICY AND CHANGES
       THERETO AND APPROVAL OF A DRAFT BUSINESS
       POLICY AND DRAFT AMENDMENTS THERETO
       PRESENTED BY THE BOARD OF DIRECTORS

3      REMOVAL AND ELECTION OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 124361 DUE TO RECEIPT OF COUNTER
       PROPOSAL 2.1.1 AND SPLITTING OF RESOLUTION
       1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CG POWER AND INDUSTRIAL SOLUTIONS LIMITED                                                   Agenda Number:  709913479
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1788L144
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  INE067A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT: (A) THE AUDITED                    Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018, TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS
       THEREON; AND (B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2018,
       TOGETHER WITH THE REPORT OF AUDITORS
       THEREON

2      RE-APPOINTMENT OF DIRECTOR RETIRING BY                    Mgmt          For                            For
       ROTATION - MR B HARIHARAN (DIN: 00012432)

3      RE-APPOINTMENT OF DIRECTOR RETIRING BY                    Mgmt          For                            For
       ROTATION - MR K N NEELKANT (DIN: 05122610)

4      APPOINTMENT OF M/S. S R B C & CO LLP,                     Mgmt          Against                        Against
       CHARTERED ACCOUNTS (FIRM REGISTRATION NO.
       324982E/E300003) AND M/S. K.K. MANKESHWAR &
       CO., CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 106009W) AS JOINT
       STATUTORY AUDITORS OF THE COMPANY, FOR A
       TERM OF FIVE YEARS, FROM THE CONCLUSION OF
       ENSUING 81ST ANNUAL GENERAL MEETING OF THE
       COMPANY TILL THE CONCLUSION OF THE 86TH
       ANNUAL GENERAL MEETING OF THE COMPANY

5      RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITOR

6      APPOINTMENT OF INDEPENDENT DIRECTOR - MR                  Mgmt          For                            For
       ASHISH KUMAR GUHA (DIN:00004364)

7      APPROVAL ON REMUNERATION OF MR K N NEELKANT               Mgmt          Against                        Against
       CEO AND MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD                                                                            Agenda Number:  711036598
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408794.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN201904231405.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN201904231384.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED
       DECEMBER 31, 2018

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2018

5      TO CONSIDER AND APPROVE THE INVESTMENT PLAN               Mgmt          For                            For
       AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
       2019

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF
       THE COMPANY FOR THE YEAR 2019 UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING,
       AND TO AUTHORIZE THE BOARD TO DETERMINE
       THEIR REMUNERATION

7.1    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. GAO LIGANG

7.2    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. NA XIZHI

7.3    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. HU YIGUANG

7.4    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. FRANCIS SIU WAI KEUNG

7.5    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. YANG LANHE

7.6    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. CHEN RONGZHEN

7.7    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MS. ZHU HUI

7.8    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. WANG HONGXIN

8      TO CONSIDER AND APPROVE THE 2020                          Mgmt          For                            For
       ENGINEERING SERVICES FRAMEWORK AGREEMENT
       AND THE ENGINEERING SERVICES CONTEMPLATED
       THEREUNDER AND THE PROPOSED ANNUAL CAPS

9      TO CONSIDER AND APPROVE THE DOMESTIC                      Mgmt          For                            For
       REGISTRATION AND ISSUANCE OF RMB
       DENOMINATED BONDS

10     TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES
       DURING THE RELEVANT PERIOD

11     TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS AS OF
       DECEMBER 31, 2018

12     TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS AS OF MARCH
       31, 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 214365 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 11 AND 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO., LTD.                                                                         Agenda Number:  709803705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0730/LTN201807301090.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0730/LTN201807301106.PDF

CMMT   18 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO., LTD.                                                                         Agenda Number:  710676341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  CLS
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0307/LTN20190307897.PDF,

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       VALIDITY PERIOD OF THE PLAN FOR THE A SHARE
       OFFERING

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE AUTHORISATION TO DEAL WITH SPECIFIC
       MATTERS RELATING TO THE A SHARE OFFERING
       GRANTED TO THE BOARD BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO., LTD.                                                                         Agenda Number:  710707867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0312/LTN20190312890.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183023 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       VALIDITY PERIOD OF THE PLAN FOR THE A SHARE
       OFFERING

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE AUTHORISATION TO DEAL WITH SPECIFIC
       MATTERS RELATING TO THE A SHARE OFFERING
       GRANTED TO THE BOARD BY THE GENERAL MEETING

3      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 CH KARNCHANG PUBLIC COMPANY LIMITED                                                         Agenda Number:  710602663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15663142
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  TH0530010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2018 ANNUAL ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          Abstain                        Against
       OPERATIONAL RESULTS FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE STATEMENT OF                  Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENT OF
       COMPREHENSIVE INCOME FOR THE YEAR ENDED
       DECEMBER 31, 2018

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT

5.1    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE THOSE DUE TO RETIRE BY ROTATION: MR.
       VITOON TEJATUSSANASOONTORN

5.2    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE THOSE DUE TO RETIRE BY ROTATION: MR.
       PAVICH TONGROACH

5.3    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          Against                        Against
       THE THOSE DUE TO RETIRE BY ROTATION: MR.
       PLEW TRIVISVAVET

5.4    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          Against                        Against
       THE THOSE DUE TO RETIRE BY ROTATION: MR.
       NARONG SANGSURIYA

6      TO CONSIDER AND DETERMINE REMUNERATION FOR                Mgmt          For                            For
       DIRECTORS

7      TO CONSIDER AND APPOINT AUDITOR AND                       Mgmt          For                            For
       DETERMINE REMUNERATION FOR THE YEAR 2019:
       EY OFFICE LIMITED

8      TO CONSIDER AND APPROVE AN INCREASE IN THE                Mgmt          For                            For
       AMOUNT LIMIT FOR ISSUANCE AND OFFERING OF
       DEBENTURES TO BE IN AN OUTSTANDING AMOUNT
       NOT EXCEEDING BAHT 45,000 MILLION FROM THE
       EXISTING AMOUNT NOT EXCEEDING BAHT 35,000
       MILLION

9      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

10     TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

CMMT   05 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   05 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF AUDITOR NAME FOR RESOLUTION 7.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CHAILEASE HOLDING COMPANY LIMITED                                                           Agenda Number:  711025812
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20288109
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  KYG202881093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       4.2 PER SHARE. PROPOSED STOCK DIVIDEND: TWD
       0.3 PER SHARE.

3      ISSUANCE OF NEW SHARES VIA CAPITALIZATION                 Mgmt          For                            For
       OF RETAINED EARNINGS.

4      AMENDMENT TO THE PROCESSING PROCEDURES FOR                Mgmt          For                            For
       THE ACQUISITION AND DISPOSAL OF ASSETS.

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       LOANING FUNDS TO OTHERS.

6      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ENDORSEMENTS/GUARANTEES FOR OTHERS.

7      AMENDMENT TO THE PROCEDURES FOR ENGAGING IN               Mgmt          For                            For
       DERIVATIVES TRADING.

8      AMENDMENT TO THE MEMORANDUM N ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION.

9      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS' MEETING.

10     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS-MS. HSIU TZE
       CHENG

11     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS-MR. KING WAI
       ALFRED WONG

12     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS-MR. CHIH YANG
       CHEN

13     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS-MR. STEVEN JEREMY
       GOODMAN




--------------------------------------------------------------------------------------------------------------------------
 CHANG HWA COMMERCIAL BANK                                                                   Agenda Number:  711211564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293J105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002801008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2018 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANYS DISTRIBUTION OF 2018                         Mgmt          For                            For
       PROFIT.PROPOSED CASH DIVIDEND: TWD 0.64 PER
       SHARE

3      THE ISSUANCE OF NEW SHARES VIA                            Mgmt          For                            For
       CAPITALIZATION OF EARNINGS. PROPOSED STOCK
       DIVIDEND: 20 SHARES PER 1,000 SHARES.

4      THE AMENDMENT OF THE COMPANYS RULES FOR                   Mgmt          For                            For
       DIRECTOR ELECTIONS.

5      THE AMENDMENT OF THE COMPANYS RULES OF                    Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS.

6      THE AMENDMENT OF THE COMPANYS PROCEDURES                  Mgmt          For                            For
       FOR ACQUISITION AND DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I                                          Agenda Number:  709683343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2018
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

CMMT   26 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE CHANGE IN SPLIT VOTING TAG TO
       YES. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I                                          Agenda Number:  709857140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2018
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I                                          Agenda Number:  711302012
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE CONNECTED TRANSACTION REGARDING ASSETS                Mgmt          Against                        Against
       PURCHASE VIA SHARE OFFERING AND CONVERTIBLE
       BONDS ISSUANCE AND MATCHING FUND RAISING IS
       IN COMPLIANCE WITH RELEVANT LAWS AND
       REGULATIONS

2.1    PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: OVERALL PLAN OF THE
       TRANSACTION

2.2    PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: STOCK TYPE AND PAR VALUE OF
       THE SHARE OFFERING

2.3    PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: PRICING METHOD AND ISSUE
       PRICE OF THE SHARE OFFERING

2.4    PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: ISSUING TARGETS AND
       SUBSCRIPTION METHOD OF THE SHARE OFFERING

2.5    PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: ISSUING VOLUME OF THE SHARE
       OFFERING

2.6    PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: LISTING PLACE OF THE SHARE
       OFFERING

2.7    PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: LOCKUP PERIOD OF THE SHARE
       OFFERING

2.8    PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: ARRANGEMENT FOR THE PROFITS
       AND LOSSES DURING THE TRANSITIONAL PERIOD
       OF THE SHARE OFFERING

2.9    PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: ARRANGEMENT FOR THE
       ACCUMULATED RETAINED PROFITS OF THE SHARE
       OFFERING

2.10   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: TYPE AND PAR VALUE OF THE
       CONVERTIBLE BONDS ISSUANCE

2.11   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: ISSUING METHOD OF THE
       CONVERTIBLE BONDS ISSUANCE

2.12   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: ISSUING TARGETS AND
       SUBSCRIPTION METHOD OF THE CONVERTIBLE
       BONDS ISSUANCE

2.13   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: ISSUING VOLUME OF THE
       CONVERTIBLE BONDS ISSUANCE

2.14   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: CONVERSION PRICE

2.15   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: ADJUSTMENT OF CONVERSION
       PRICE

2.16   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: SOURCE OF SHARES TO BE
       CONVERTED

2.17   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: BOND DURATION

2.18   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: CONVERSION DURATION

2.19   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: INTEREST RATE

2.20   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: PROVISIONS ON COMPULSORY
       CONVERSION

2.21   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: PROVISIONS ON RESTRICTIONS OF
       CONVERSION

2.22   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: LOCKUP PERIOD OF CONVERTIBLE
       BONDS

2.23   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: DETERMINING METHOD FOR THE
       NUMBER OF CONVERTED SHARES AND TREATMENT
       METHOD IN CASE THE REMAINING CONVERTIBLE
       BONDS CANNOT BE CONVERTED INTO ONE COMMON
       SHARE WHEN CONVERSION HAPPENS

2.24   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: OTHER MATTERS

2.25   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: PERFORMANCE COMPENSATION

2.26   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: IMPAIRMENT TEST AND
       COMPENSATION

2.27   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: VALID PERIOD OF THE
       RESOLUTION OF THE CONVERTIBLE BONDS
       ISSUANCE

2.28   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: ISSUING METHOD

2.29   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: STOCK TYPE AND PAR VALUE

2.30   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: ISSUING TARGETS AND
       SUBSCRIPTION METHOD

2.31   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: ISSUE PRICE AND PRICING
       PRINCIPLES

2.32   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: AMOUNT OF THE MATCHING FUNDS
       TO BE RAISED AND ISSUING VOLUME

2.33   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: PURPOSE OF THE MATCHING FUNDS
       TO BE RAISED

2.34   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: LOCKUP PERIOD

2.35   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: DISPOSAL OF ACCUMULATED
       RETAINED PROFITS BEFORE THE ISSUANCE

2.36   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: LISTING ARRANGEMENT

2.37   PLAN FOR CONNECTED TRANSACTION REGARDING                  Mgmt          Against                        Against
       ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING: VALID PERIOD OF THE
       RESOLUTION

3      REPORT (DRAFT) ON CONNECTED TRANSACTION                   Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND CONVERTIBLE BONDS ISSUANCE AND
       MATCHING FUND RAISING AND ITS SUMMARY

4      CONDITIONAL AGREEMENT ON ASSETS PURCHASE                  Mgmt          Against                        Against
       VIA SHARE OFFERING AND CONVERTIBLE BONDS
       ISSUANCE AND ITS SUPPLEMENTARY AGREEMENT,
       AND PERFORMANCE FORECAST AND COMPENSATION
       AGREEMENT ON ASSETS PURCHASE VIA SHARE
       OFFERING AND CONVERTIBLE BONDS ISSUANCE TO
       BE SIGNED

5      THE TRANSACTION CONSTITUTES A MAJOR ASSETS                Mgmt          Against                        Against
       RESTRUCTURING

6      THE TRANSACTION CONSTITUTES A CONNECTED                   Mgmt          Against                        Against
       TRANSACTION

7      THE CONNECTED TRANSACTION REGARDING ASSETS                Mgmt          Against                        Against
       PURCHASE VIA SHARE OFFERING AND CONVERTIBLE
       BONDS ISSUANCE AND MATCHING FUND RAISING IS
       IN COMPLIANCE WITH ARTICLE 4 OF THE
       PROVISIONS ON SEVERAL ISSUES CONCERNING THE
       REGULATION OF MAJOR ASSETS RESTRUCTURING OF
       LISTED COMPANIES

8      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          Against                        Against
       ARTICLE 11 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

9      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          Against                        Against
       ARTICLE 43 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTING
       COMPANY

10     THE MAJOR ASSETS RESTRUCTURING DOES NOT                   Mgmt          Against                        Against
       CONSTITUTE A LISTING BY RESTRUCTURING AS
       DEFINED BY ARTICLE 13 OF THE MANAGEMENT
       MEASURES ON MAJOR ASSETS RESTRUCTURING OF
       LISTED COMPANIES

11     COMPLIANCE AND COMPLETENESS OF THE LEGAL                  Mgmt          Against                        Against
       PROCEDURE OF THE TRANSACTION AND THE
       VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED

12     AUDIT REPORT, PRO FORMA REVIEW REPORT AND                 Mgmt          Against                        Against
       EVALUATION REPORT RELATED TO THE
       TRANSACTION

13     STATEMENT ON PRICING BASIS OF THE ASSETS                  Mgmt          Against                        Against
       PURCHASE VIA SHARE OFFERING AND CONVERTIBLE
       BONDS ISSUANCE THE RATIONALITY

14     INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          Against                        Against
       RATIONALITY OF THE EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN THE EVALUATION METHOD
       AND EVALUATION PURPOSE, AND FAIRNESS OF THE
       EVALUATED PRICE

15     DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          Against                        Against
       RESTRUCTURING AND FILLING MEASURES

16     THE ADJUSTMENT OF THE MAJOR ASSETS                        Mgmt          Against                        Against
       RESTRUCTURING PLAN DOES NOT CONSTITUTE A
       MAJOR ADJUSTMENT

17     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE CONNECTED TRANSACTION
       OF ASSETS PURCHASE VIA SHARE OFFERING AND
       CONVERTIBLE BONDS ISSUANCE AND MATCHING
       FUND RAISING




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP)                                          Agenda Number:  710672949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2019 REAPPOINTMENT OF FINANCIAL AUDIT FIRM                Mgmt          For                            For

8      2019 REAPPOINTMENT OF INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

9      2018 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

12     ELECTION OF ZHU XIANCHAO AS A                             Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

13     ISSUANCE OF BONDS AND AUTHORIZATION TO THE                Mgmt          For                            For
       BOARD TO IMPLEMENT THE ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHANGJIANG SECURITIES CO LTD                                                                Agenda Number:  710235967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1314J100
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  CNE000000SH3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF LI XINHUA AS A DIRECTOR                       Mgmt          For                            For

2      ELECTION OF LIU YUANRUI AS A DIRECTOR                     Mgmt          For                            For

3      ELECTION OF WANG YIWEI AS A SUPERVISOR                    Mgmt          For                            For

4      EXTENSION OF THE VALID PERIOD OF                          Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BOND

5      2018 INTERIM RISK CONTROL INDICATOR REPORT                Mgmt          For                            For

6      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHANGJIANG SECURITIES CO LTD                                                                Agenda Number:  711024315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1314J100
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  CNE000000SH3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For
       OF THE COMPANY

2      2018 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS OF THE COMPANY

3      2018 ANNUAL REPORT AND ITS SUMMARY OF THE                 Mgmt          For                            For
       COMPANY

4      2018 FINAL ACCOUNTS REPORT OF THE COMPANY                 Mgmt          For                            For

5      PROPOSAL TO APPOINT AN AUDITOR OF THE                     Mgmt          For                            For
       COMPANY FOR 2019

6      PROPOSAL ON 2018 PROFIT DISTRIBUTION OF THE               Mgmt          For                            For
       COMPANY

7.1    PROPOSAL ON THE FORECAST OF ROUTINE RELATED               Mgmt          For                            For
       PARTY TRANSACTIONS OF THE COMPANY FOR 2019:
       TO CONSIDER AND APPROVE THE PROPOSAL ON THE
       FORECAST OF ROUTINE RELATED PARTY
       TRANSACTIONS WITH GUOHUA LIFE INSURANCE
       CO., LTD. AND ITS RELATED ENTERPRISES

7.2    PROPOSAL ON THE FORECAST OF ROUTINE RELATED               Mgmt          For                            For
       PARTY TRANSACTIONS OF THE COMPANY FOR 2019:
       TO CONSIDER AND APPROVE THE PROPOSAL ON THE
       FORECAST OF ROUTINE RELATED PARTY
       TRANSACTIONS WITH THREE GORGES CAPITAL
       HOLDINGS CO., LTD. AND IT'S RELATED
       ENTERPRISES

7.3    PROPOSAL ON THE FORECAST OF ROUTINE RELATED               Mgmt          For                            For
       PARTY TRANSACTIONS OF THE COMPANY FOR 2019:
       TO CONSIDER AND APPROVE THE PROPOSAL ON THE
       FORECAST OF ROUTINE RELATED PARTY
       TRANSACTIONS WITH CHANG XIN ASSET
       MANAGEMENT CO., LTD

7.4    PROPOSAL ON THE FORECAST OF ROUTINE RELATED               Mgmt          For                            For
       PARTY TRANSACTIONS OF THE COMPANY FOR 2019:
       TO CONSIDER AND APPROVE THE PROPOSAL ON THE
       FORECAST OF ROUTINE RELATED PARTY
       TRANSACTIONS WITH OTHER RELATED PERSONS

8.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       ONSHORE DEBT FINANCING INSTRUMENTS: ISSUING
       ENTITY, SIZE OF ISSUANCE AND METHOD OF
       ISSUANCE

8.2    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       ONSHORE DEBT FINANCING INSTRUMENTS: TYPE OF
       THE DEBT FINANCING INSTRUMENTS

8.3    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       ONSHORE DEBT FINANCING INSTRUMENTS: TERM OF
       THE DEBT FINANCING INSTRUMENTS

8.4    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       ONSHORE DEBT FINANCING INSTRUMENTS:
       INTEREST RATE OF THE DEBT FINANCING
       INSTRUMENTS

8.5    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       ONSHORE DEBT FINANCING INSTRUMENTS:
       SECURITY AND OTHER CREDIT ENHANCEMENT
       ARRANGEMENTS

8.6    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       ONSHORE DEBT FINANCING INSTRUMENTS: USES OF
       PROCEEDS

8.7    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       ONSHORE DEBT FINANCING INSTRUMENTS: ISSUING
       PRICE

8.8    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       ONSHORE DEBT FINANCING INSTRUMENTS:
       SUBSCRIBERS AND THE ARRANGEMENT OF THE
       ALLOTMENT TO THE SHAREHOLDERS OF THE
       COMPANY

8.9    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       ONSHORE DEBT FINANCING INSTRUMENTS:
       SAFEGUARD MEASURES ON DEBT REPAYMENT

8.10   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       ONSHORE DEBT FINANCING INSTRUMENTS: LISTING
       OF DEBT FINANCING INSTRUMENTS

8.11   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       ONSHORE DEBT FINANCING INSTRUMENTS:
       VALIDITY PERIOD OF THE RESOLUTION

8.12   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       ONSHORE DEBT FINANCING INSTRUMENTS:
       AUTHORIZATION FOR ISSUANCE OF ONSHORE DEBT
       FINANCING INSTRUMENTS OF THE COMPANY

9      TO CONSIDER AND APPROVE 2018 RISK CONTROL                 Mgmt          For                            For
       INDICATOR REPORT

10     PROPOSAL ON AUTHORIZATION ON RISK                         Mgmt          For                            For
       PREFERENCE FOR 2019

11     PROPOSAL TO CO OPT DIRECTORS OF THE COMPANY               Mgmt          For                            For

12     PROPOSAL TO FORMULATE THE MANAGEMENT POLICY               Mgmt          For                            For
       ON REMUNERATION OF DIRECTORS OF THE COMPANY

13     PROPOSAL TO FORMULATE THE MANAGEMENT POLICY               Mgmt          For                            For
       ON REMUNERATION OF SUPERVISORS OF THE
       COMPANY

14     PROPOSAL ON THE REMUNERATION AND APPRAISAL                Mgmt          For                            For
       OF THE DIRECTORS OF THE COMPANY FOR 2018

15     PROPOSAL ON THE REMUNERATION AND APPRAISAL                Mgmt          For                            For
       OF SUPERVISORS OF THE COMPANY FOR 2018

16     SPECIAL STATEMENT ON THE PERFORMANCE                      Mgmt          For                            For
       APPRAISAL AND REMUNERATION OF MANAGEMENT
       TEAM OF THE COMPANY FOR 2018




--------------------------------------------------------------------------------------------------------------------------
 CHAROEN POKPHAND FOODS PUBLIC CO LTD                                                        Agenda Number:  710576248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296K166
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       SHAREHOLDERS' MEETING NO. 1/2018

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          Abstain                        Against
       OPERATING RESULTS FOR THE YEAR 2018

3      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND THE STATEMENTS OF INCOME FOR
       THE YEAR ENDED DECEMBER 31, 2018

4      TO APPROVE THE APPROPRIATION OF PROFIT AND                Mgmt          For                            For
       ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2018

5.1    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          Against                        Against
       RETIRE BY ROTATION: MR. CHINGCHAI
       LOHAWATANAKUL

5.2    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          Against                        Against
       RETIRE BY ROTATION: MR. ADIREK SRIPRATAK

5.3    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          Against                        Against
       RETIRE BY ROTATION: MR. PONG VISEDPAITOON

5.4    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          Against                        Against
       RETIRE BY ROTATION: MR. VINAI
       VITTAVASGARNVEJ

5.5    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          Against                        Against
       RETIRE BY ROTATION: MR. SOOPAKIJ
       CHEARAVANONT

6      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2019

7      TO APPOINT THE COMPANY'S AUDITORS AND FIX                 Mgmt          Against                        Against
       THE REMUNERATION FOR THE YEAR 2019: KPMG
       PHOOMCHAI AUDIT LTD

8      TO RESPOND TO THE QUERIES                                 Mgmt          Abstain                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 CHEIL WORLDWIDE INC, SEOUL                                                                  Agenda Number:  710547475
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296G108
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7030000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: YOO JEONG KEUN               Mgmt          Against                        Against

2.2    ELECTION OF OUTSIDE DIRECTOR: KIM MIN HO                  Mgmt          For                            For

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL WORKS OF GEDEON RICHTER PLC                                                        Agenda Number:  710879909
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3124S107
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  HU0000123096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE ANNUAL GENERAL MEETING ("AGM") HAS                    Mgmt          For                            For
       APPROVED THE USE OF A COMPUTERISED VOTING
       MACHINE FOR THE OFFICIAL COUNTING OF THE
       VOTES DURING THE AGM

2      THE AGM HAS APPROVED THAT A SOUND RECORDING               Mgmt          For                            For
       SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
       IN ORDER TO ASSIST IN THE PREPARATION OF
       THE MINUTES OF THE AGM. THE SOUND RECORDING
       SHALL NOT BE USED FOR THE PURPOSE OF THE
       PREPARATION OF A VERBATIM VERSION OF THE
       MINUTES

3      THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY                 Mgmt          For                            For
       TO CHAIR THE ANNUAL GENERAL MEETING HELD ON
       APRIL 24, 2019, HEDVIG NIKOVITS TO BE THE
       KEEPER OF THE MINUTES, ANDRAS RADO, AN
       INDIVIDUAL SHAREHOLDER, TO CONFIRM THE
       MINUTES OF THE MEETING, AND DR. ROBERT
       ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE
       HEGEDUS AND NIKOLETT PECZOLI TO BE THE
       MEMBERS OF THE VOTE COUNTING COMMITTEE

4      THE AGM - TAKING INTO ACCOUNT AND ACCEPTING               Mgmt          For                            For
       THE REPORT SUBMITTED BY
       PRICEWATERHOUSECOOPERS AUDITING LTD., IN
       ITS CAPACITY AS STATUTORY AUDITOR OF THE
       COMPANY, AND THE REPORT SUBMITTED BY THE
       SUPERVISORY BOARD - INCLUDING THE REPORT OF
       THE AUDIT BOARD - HAS APPROVED THE
       CONSOLIDATED FINANCIAL STATEMENTS REGARDING
       THE OPERATION AND BUSINESS ACTIVITIES OF
       THE RICHTER GROUP IN THE 2018 BUSINESS YEAR
       PREPARED IN ACCORDANCE WITH INTERNATIONAL
       FINANCIAL REPORTING STANDARDS, WITH A
       BALANCE SHEET TOTAL OF HUF 797,883 MILLION
       AND HUF 36.193 MILLION AS THE PROFIT FOR
       THE YEAR

5      THE AGM - TAKING INTO ACCOUNT AND ACCEPTING               Mgmt          For                            For
       THE REPORT SUBMITTED BY
       PRICEWATERHOUSECOOPERS AUDITING LTD., IN
       ITS CAPACITY AS STATUTORY AUDITOR OF THE
       COMPANY, AND THE REPORT SUBMITTED BY THE
       SUPERVISORY BOARD - INCLUDING THE REPORT OF
       THE AUDIT BOARD AS WELL - HAS APPROVED THE
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY REGARDING THE BUSINESS ACTIVITIES
       (THE MANAGEMENT; THE FINANCIAL SITUATION
       AND THE BUSINESS POLICY) OF THE COMPANY IN
       THE 2018 BUSINESS YEAR

6      THE AGM HAS ACCEPTED AND HAS APPROVED THE                 Mgmt          For                            For
       2018 INDIVIDUAL FINANCIAL STATEMENTS OF THE
       COMPANY, INCLUDING THE AUDITED 2018 BALANCE
       SHEET WITH A TOTAL OF HUF 775,608 MILLION
       AND HUF 31,579 MILLION AS THE AFTER-TAX
       PROFIT, PREPARED AND AUDITED IN ACCORDANCE
       WITH INTERNATIONAL FINANCIAL REPORTING
       STANDARDS BY PRICEWATERHOUSECOOPERS
       AUDITING LTD

7      THE AGM APPROVED THE RATE OF DIVIDEND                     Mgmt          For                            For
       RELATING TO COMMON SHARES PAYABLE AFTER THE
       RESULT OF BUSINESS YEAR 2018 IN 31.26 % OF
       THE CONSOLIDATED AFTER TAX PROFIT ADJUSTED
       BY THE IMPAIRMENT LOSS OF ESMYA AND
       ATTRIBUTABLE TO THE OWNERS OF THE PARENT
       COMPANY, WHICH IS 100 HUF/SHARE. THE AGM
       HAS THUS APPROVED THE PAYMENT OF HUF 18,637
       MILLION AS A DIVIDEND (WHICH IS EQUAL TO
       100 % OF THE FACE VALUE OF THE COMMON
       SHARES, THAT IS HUF 100 PER SHARE WITH A
       NOMINAL VALUE OF HUF 100) RELATING TO THE
       COMMON SHARES. THE AGM INSTRUCTED THE BOARD
       OF DIRECTORS TO PAY THE DIVIDENDS
       PROPORTIONALLY WITH THE NUMBER OF SHARES TO
       THE COMMON SHAREHOLDERS REGISTERED IN THE
       SHARE-REGISTER ON JUNE 20, 2019. THE
       PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON
       JUNE 27, 2019. DIVIDENDS WITH RESPECT TO
       TREASURY SHARES SHALL BE PAID TO
       SHAREHOLDERS ENTITLED TO DIVIDENDS IN
       PROPORTION OF THE NOMINAL VALUE OF THEIR
       SHARES, PURSUANT TO SECTION 7.11.1 OF THE
       STATUTES. THE DETAILED RULES OF THE
       DIVIDENDS PAYMENTS SHALL BE SET OUT AND
       PUBLISHED BY MAY 24, 2019 BY THE BOARD OF
       DIRECTORS

8      THE AGM - TAKING INTO ACCOUNT THE APPROVAL                Mgmt          For                            For
       BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED
       AND APPROVED THE CORPORATE GOVERNANCE
       REPORT OF THE COMPANY AS PROPOSED BY THE
       BOARD OF DIRECTORS OF THE COMPANY

9      THE AGM HAS APPROVED THE AMENDMENT OF                     Mgmt          For                            For
       SECTION (2) OF THE COMPANY'S STATUTES
       RELATED TO THE CHANGE OF THE ADDRESS OF THE
       BRANCH OFFICE IN 7673 KOVAGOSZOLOS, 513/2
       HRSZ. TO 7673 KOVAGOSZOLOS, 505/2 HRSZ.,
       ACCORDING TO THE DRAFT STATUTES INCLUDED IN
       THE PROPOSALS FOR THE AGM, AS WELL AS THE
       CONSOLIDATED VERSION OF THE COMPANY'S
       STATUTES INCLUDING SUCH MODIFICATION

10     THE AGM HAS APPROVED THE EXTENSION OF THE                 Mgmt          For                            For
       COMPANY'S SCOPE OF ACTIVITIES WITH GENERAL
       MEDICAL PRACTICE ACTIVITIES CLASSIFIED
       UNDER NACE CODE 86.21, AND SPECIALIST
       MEDICAL PRACTICE ACTIVITIES CLASSIFIED
       UNDER NACE CODE 86.22 AND THE RESPECTIVE
       AMENDMENT OF SECTION (5) OF THE STATUTES
       ACCORDING TO THE DRAFT STATUTES INCLUDED IN
       THE PROPOSALS FOR THE AGM, AS WELL AS THE
       CONSOLIDATED VERSION OF THE COMPANY'S
       STATUTES INCLUDING SUCH MODIFICATION

11     THE AGM HAS APPROVED THE AMENDMENT OF                     Mgmt          For                            For
       SECTION 14.2 RELATED TO ELECTED OFFICERS IN
       THE BOARD OF DIRECTORS ACCORDING TO THE
       DRAFT STATUTES INCLUDED IN THE PROPOSALS
       FOR THE AGM, AS WELL AS THE CONSOLIDATED
       VERSION OF THE COMPANY'S STATUTES INCLUDING
       SUCH MODIFICATION

12     THE AGM HAS APPROVED THE REPORT OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ON THE TREASURY SHARES
       ACQUIRED BY THE COMPANY BASED UPON THE
       AUTHORIZATION IN AGM RESOLUTION NO.
       14/2018.04.25

13     THE AGM HAS AUTHORIZED THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE ITS
       OWN COMMON SHARES (I.E. SHARES ISSUED BY
       GEDEON RICHTER PLC.) HAVING THE FACE VALUE
       OF HUF 100, BY THE DATE OF THE YEAR 2020
       AGM, EITHER IN CIRCULATION ON OR OUTSIDE
       THE STOCK EXCHANGE, THE AGGREGATED NOMINAL
       VALUE OF WHICH SHALL NOT EXCEED 10% OF THE
       THEN PREVAILING REGISTERED CAPITAL OF THE
       COMPANY (THAT IS MAXIMUM 18,637,486
       REGISTERED COMMON SHARES) AND AT A PURCHASE
       PRICE WHICH SHALL DEVIATE FROM THE TRADING
       PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY
       +10% UPWARDS AND AT MAXIMUM BY -10%
       DOWNWARDS. THE PURCHASE OF ITS OWN SHARES
       SHALL SERVE THE FOLLOWING PURPOSES: THE
       FACILITATION OF THE REALIZATION OF
       RICHTER'S STRATEGIC OBJECTIVES, THUS
       PARTICULARLY THE USE OF ITS OWN SHARES AS
       MEANS OF PAYMENT IN ACQUISITION
       TRANSACTIONS, THE ASSURANCE OF SHARES
       REQUIRED FOR RICHTER'S SHARE-BASED EMPLOYEE
       AND EXECUTIVE INCENTIVE SYSTEM

14     THE AGM HAS APPROVED THE RE-ELECTION OF                   Mgmt          For                            For
       CSABA LANTOS AS MEMBER OF THE BOARD OF
       DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
       EXPIRING ON THE AGM IN 2022

15     THE AGM HAS APPROVED THE RE-ELECTION OF DR.               Mgmt          For                            For
       GABOR GULACSI AS MEMBER OF THE BOARD OF
       DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
       EXPIRING ON THE AGM IN 2022

16     THE AGM HAS APPROVED THE ELECTION OF DR.                  Mgmt          For                            For
       GYORGY BAGDY AS MEMBER OF THE BOARD OF
       DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
       EXPIRING ON THE AGM IN 2022

17     THE AGM HAS APPROVED THE HONORARIA FOR THE                Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       FOR YEAR 2019 EFFECTIVE AS OF JANUARY 1,
       2019 ACCORDING TO THE FOLLOWING: CHAIRMAN
       OF THE BOARD OF DIRECTORS: HUF
       685,000/MONTH MEMBERS OF THE BOARD OF
       DIRECTORS: HUF 570,000/MONTH/MEMBER

18     THE AGM HAS APPROVED THE HONORARIA FOR THE                Mgmt          For                            For
       MEMBERS OF THE COMPANY'S SUPERVISORY BOARD
       FOR YEAR 2019 EFFECTIVE AS OF JANUARY 1,
       2019 ACCORDING TO THE FOLLOWING: CHAIRMAN
       OF THE SUPERVISORY BOARD: 570,000 HUF/MONTH
       MEMBERS OF THE SUPERVISORY BOARD: 410,000
       HUF/MONTH/MEMBER

19     THE AGM HAS APPROVED THE ELECTION OF                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDITING LTD.
       (H-1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78.,
       HUNGARIAN CHAMBER OF AUDITORS REGISTRATION
       NO. 001464) AS THE COMPANY'S STATUTORY
       AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING
       ON APRIL 30, 2020, BUT NOT LATER THAN THE
       APPROVAL OF THE 2019 CONSOLIDATED REPORT

20     THE AGM HAS APPROVED THE HONORARIA                        Mgmt          For                            For
       AMOUNTING TO HUF 22 MILLION + VAT FOR
       PRICEWATERHOUSECOOPERS AUDITING LTD. FOR
       ITS PERFORMANCE AS AUDITOR OF THE COMPANY
       IN 2019. THE HONORARIA INCLUDES THE FEE FOR
       THE AUDITING OF THE 2019 CONSOLIDATED
       ANNUAL REPORT UNDER IFRS, THE FEE FOR
       EXAMINING THE CONSONANCE BETWEEN THE
       CONSOLIDATED ANNUAL REPORT AND BUSINESS
       REPORT FOR 2019, THE FEE FOR THE AUDITING
       OF THE 2019 NON-CONSOLIDATED ANNUAL REPORT,
       THE FEE FOR EXAMINING THE CONSONANCE
       BETWEEN THE NON-CONSOLIDATED ANNUAL REPORT
       AND BUSINESS REPORT FOR 2019, THE FEE FOR
       REVIEWING THE QUARTERLY REPORTS SERVING THE
       PURPOSE TO INFORM THE INVESTORS AND SENT TO
       THE BSE (BUDAPEST STOCK EXCHANGE) AND THE
       MNB (CENTRAL BANK OF HUNGARY), AND THE FEE
       FOR AUDITING THE COMPANY'S CONSOLIDATED
       INTERIM FINANCIAL STATEMENT WHICH SHALL BE
       COMPLETED ON THE ACCOUNTING DATE OF AUGUST
       31, 2019

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT EVERY REGISTERED COMMON                  Non-Voting
       SHARE WITH A NOMINAL VALUE OF 100 HUF (ONE
       HUNDRED HUNGARIAN FORINT) SHALL ENTITLE ITS
       HOLDER TO ONE VOTE AT THE AGM.
       SHAREHOLDER'S RIGHTS AT THE AGM MAY BE
       EXERCISED BY THE PERSON WHO IS THE OWNER OF
       THE SHARES ON THE REFERENCE DATE FOR THE
       IDENTIFICATION OF OWNERSHIP AND WHOSE NAME
       IS CONTAINED IN THE SHARE REGISTER ON THE
       SECOND BUSINESS DAY BEFORE THE FIRST DAY OF
       THE AGM. THE KEEPER OF THE SHARE REGISTER
       SHALL ENSURE THE POSSIBILITY OF EXERCISING
       OF THE RIGHT OF REGISTRATION UNTIL 6.00
       P.M. (BUDAPEST TIME) OF THE SECOND BUSINESS
       DAY BEFORE THE FIRST DAY OF THE AGM.
       (SECTION 3:273 (2) -(3) OF THE CIVIL CODE).
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197798 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHENG SHIN RUBBER INDUSTRY CO LTD                                                           Agenda Number:  711203694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1306X109
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002105004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE COMPANY'S 2018 BUSINESS                     Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      TO RATIFY THE COMPANY'S 2018 PROFIT                       Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       1.1 PER SHARE

3      TO DISCUSS THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       COMPANY'S PROCEDURES FOR MAKING
       ENDORSEMENTS OR GUARANTEES AND LOANING OF
       FUNDS

4      TO DISCUSS THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       COMPANY'S PROCEDURES FOR ACQUISITION OR
       DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 CHENGDU XINGRONG ENVIRONMENT CO., LTD.                                                      Agenda Number:  709761490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R189102
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2018
          Ticker:
            ISIN:  CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       CONTROLLED SUBSIDIARY'S PURCHASE OF ASSETS
       FROM A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHENGDU XINGRONG ENVIRONMENT CO., LTD.                                                      Agenda Number:  710386877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R189102
    Meeting Type:  EGM
    Meeting Date:  10-Jan-2019
          Ticker:
            ISIN:  CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

3      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CHENGDU XINGRONG ENVIRONMENT CO., LTD.                                                      Agenda Number:  710517078
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R189102
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2019
          Ticker:
            ISIN:  CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING THE                       Mgmt          For                            For
       ENTRUSTED OPERATION AGREEMENT TO BE SIGNED
       WITH A COMPANY

2      PROVISION OF GUARANTEE FOR A CONTROLLED                   Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 CHENGDU XINGRONG ENVIRONMENT CO., LTD.                                                      Agenda Number:  710676353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R189102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.66000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2019 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHENGDU XINGRONG ENVIRONMENT CO., LTD.                                                      Agenda Number:  711054661
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R189102
    Meeting Type:  EGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 223559 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      THE COMPANY'S ELIGIBILITY FOR CORPORATE                   Mgmt          For                            For
       BOND ISSUANCE

2.1    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING SCALE AND METHOD

2.2    PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND                Mgmt          For                            For
       TYPE AND DURATION

2.3    PLAN FOR ISSUANCE OF CORPORATE BONDS: PAR                 Mgmt          For                            For
       VALUE AND ISSUE PRICE

2.4    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING TARGETS AND ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

2.5    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       INTEREST RATE AND METHOD FOR REPAYMENT OF
       PRINCIPAL AND INTEREST

2.6    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.7    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       LISTING ARRANGEMENT

2.8    PLAN FOR ISSUANCE OF CORPORATE BONDS: VALID               Mgmt          For                            For
       PERIOD OF THE RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE ISSUANCE OF CORPORATE
       BONDS

4      NOMINATION OF YU JIN AS A SUPERVISOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHERAT CEMENT COMPANY LIMITED                                                               Agenda Number:  709988565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1308K105
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  PK0029801013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
       JUNE 30, 2018 WITH THE DIRECTORS' AND THE
       AUDITORS' REPORTS THEREON

2      TO CONSIDER AND APPROVE THE PAYMENT OF                    Mgmt          For                            For
       FINAL CASH DIVIDEND @ 40% (RS, 4.00 PER
       SHARE) IN ADDITION TO INTERIM CASH DIVIDEND
       @ 10% (RE. 1.00 PER SHARE) ALREADY PAID TO
       THE SHAREHOLDERS FOR THE FINANCIAL YEAR
       ENDED JUNE 30, 2018 AS RECOMMENDED BY THE
       BOARD OF DIRECTORS

3.1    TO ELECT THE DIRECTOR OF THE COMPANY AS                   Mgmt          Against                        Against
       FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
       OF THE COMPANIES ACT, 2017: MR OMAR FARUQUE

3.2    TO ELECT THE DIRECTOR OF THE COMPANY AS                   Mgmt          Against                        Against
       FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
       OF THE COMPANIES ACT, 2017: MR. AZAM
       FARUQUE

3.3    TO ELECT THE DIRECTOR OF THE COMPANY AS                   Mgmt          Against                        Against
       FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
       OF THE COMPANIES ACT, 2017: MR. AKBARALI
       PESNANI

3.4    TO ELECT THE DIRECTOR OF THE COMPANY AS                   Mgmt          Against                        Against
       FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
       OF THE COMPANIES ACT, 2017: MR. SHEHRYAR
       FARUQUE

3.5    TO ELECT THE DIRECTOR OF THE COMPANY AS                   Mgmt          Against                        Against
       FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
       OF THE COMPANIES ACT, 2017: MR. ARIF
       FARUQUE

3.6    TO ELECT THE DIRECTOR OF THE COMPANY AS                   Mgmt          Against                        Against
       FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
       OF THE COMPANIES ACT, 2017: MR. SAQUIB H.
       SHIRAZI

3.7    TO ELECT THE DIRECTOR OF THE COMPANY AS                   Mgmt          Against                        Against
       FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
       OF THE COMPANIES ACT, 2017: MR. SHAMSHAD
       NABI

3.8    TO ELECT THE DIRECTOR OF THE COMPANY AS                   Mgmt          Against                        Against
       FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
       OF THE COMPANIES ACT, 2017: MR ASIF QADIR

4      TO APPOINT AUDITORS FOR THE YEAR 2018/19                  Mgmt          Against                        Against
       AND TO FIX THEIR REMUNERATION

5      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON LUBRICANTS LANKA PLC                                                                Agenda Number:  710886360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1327T103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  LK0290N00003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS WITH THE STATEMENT OF ACCOUNTS
       FOR THE YEAR ENDED 31.12.2018 AND THE
       REPORT OF THE AUDITORS THEREON

2      TO RE- ELECT AS DIRECTOR, MR. ASITE                       Mgmt          For                            For
       TALWATTE WHO RETIRES IN TERMS OF ARTICLE 91
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

3      TO RE- ELECT AS DIRECTOR, MR. NICOLAS                     Mgmt          For                            For
       BOSSUT WHO RETIRES IN TERMS OF ARTICLE 91
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

4      TO RE-ELECT AS DIRECTOR, MR HARSHA                        Mgmt          For                            For
       AMARASEKERA WHO RETIRES BY ROTATION IN
       TERMS OF CLAUSE 84 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO REAPPOINT MESSRS. PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS AND TO AUTHORISE THE DIRECTORS
       TO DETERMINE THEIR REMUNERATION

6      TO AUTHORIZE THE DIRECTORS TO DETERMINE &                 Mgmt          Against                        Against
       MAKE DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 CHICONY ELECTRONICS CO LTD                                                                  Agenda Number:  711131158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1364B106
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0002385002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSALS FOR ACKNOWLEDGEMENT OF 2018                     Mgmt          For                            For
       BUSINESS REPORT AND CONSOLIDATED FINANCIAL
       STATEMENTS AND INDIVIDUAL FINANCIAL
       STATEMENTS.

2      ACKNOWLEDGEMENT OF THE 2018 EARNINGS                      Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       3.8 PER SHARE.

3      PROPOSAL FOR AMENDMENT TO THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF INCORPORATION.

4      PROPOSAL FOR AMENDMENT TO THE RULES FOR                   Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS.

5      PROPOSAL FOR AMENDMENT TO THE REGULATIONS                 Mgmt          For                            For
       GOVERNING ELECTION OF DIRECTORS AND
       SUPERVISORS.

6      PROPOSAL FOR AMENDMENT TO THE PROCEDURES                  Mgmt          For                            For
       FOR THE ACQUISITION OR DISPOSAL OF ASSETS.

7      PROPOSAL FOR AMENDMENT TO THE PROCEDURES                  Mgmt          For                            For
       FOR ENGAGING IN DERIVATIVES TRANSACTIONS.

8      PROPOSAL FOR AMENDMENT TO THE PROCEDURES                  Mgmt          For                            For
       FOR LOANING OF FUNDS.

9      PROPOSAL FOR AMENDMENT TO THE REGULATIONS                 Mgmt          For                            For
       GOVERNING ENDORSEMENT AND GUARANTEES.

10.1   THE ELECTION OF THE DIRECTOR.:HSU,                        Mgmt          For                            For
       KUN-TAI,SHAREHOLDER NO.1

10.2   THE ELECTION OF THE DIRECTOR.:LU,                         Mgmt          For                            For
       CHIN-CHUNG,SHAREHOLDER NO.112

10.3   THE ELECTION OF THE DIRECTOR.:TSAI,                       Mgmt          For                            For
       MING-HSIEN,SHAREHOLDER NO.702

10.4   THE ELECTION OF THE DIRECTOR.:TONG LING                   Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.8456,LIU, CHIA-SHENG AS REPRESENTATIVE

10.5   THE ELECTION OF THE DIRECTOR.:LEE,                        Mgmt          For                            For
       TSE-CHING,SHAREHOLDER NO.232

10.6   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LEE, YEN-SUNG,SHAREHOLDER
       NO.H102119XXX

10.7   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN, MING-JI,SHAREHOLDER NO.84531

10.8   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHU, CHIA-HSIANG,SHAREHOLDER
       NO.H123394XXX

11     PROPOSAL FOR RELEASE THE PROHIBITION ON NEW               Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.

CMMT   13 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 10.2, 10.5 AND 10.8. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHIMIMPORT AD                                                                               Agenda Number:  711263397
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0844K109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  BG1100046066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY IS                   Non-Voting
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
       OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED IN THIS MARKET. IF YOU HAVE ANY
       QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUL 2019 AT 14:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ADOPTION OF THE ANNUAL REPORT OF THE                      Mgmt          No vote
       MANAGEMENT BOARD ON THE ACTIVITY AND
       MANAGEMENT OF THE COMPANY IN 2018. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF
       THE MANAGEMENT BOARD ON THE ACTIVITY AND
       MANAGEMENT OF THE COMPANY IN 2018

2      ADOPTION OF THE REPORT OF THE REGISTERED                  Mgmt          No vote
       AUDITOR/SPECIALIZED AUDIT COMPANY ON THE
       AUDIT AND CERTIFICATION ON THE ANNUAL
       FINANCIAL REPORT OF THE COMPANY FOR 2018.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE REPORT OF THE
       REGISTERED AUDITOR/SPECIALIZED AUDIT
       COMPANY ON THE AUDIT AND CERTIFICATION OF
       THE ANNUAL FINANCIAL REPORT OF THE COMPANY
       FOR 2018

3      APPROVAL AND ADOPTION OF THE AUDITED AND                  Mgmt          No vote
       CERTIFIED ANNUAL FINANCIAL REPORT OF THE
       COMPANY FOR 2018. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS APPROVES
       AND ADOPTS THE AUDITED AND CERTIFIED ANNUAL
       FINANCIAL REPORT OF THE COMPANY FOR 2018

4      ADOPTION OF THE ANNUAL CONSOLIDATED REPORT                Mgmt          No vote
       OF THE MANAGEMENT BOARD ON THE ACTIVITY AND
       MANAGEMENT OF THE COMPANY IN 2018. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE ANNUAL CONSOLIDATED
       REPORT OF THE MANAGEMENT BOARD ON THE
       ACTIVITY AND MANAGEMENT OF THE COMPANY IN
       2018

5      ADOPTION OF THE REPORT OF THE REGISTERED                  Mgmt          No vote
       AUDITOR/SPECIALIZED AUDIT COMPANY ON THE
       AUDIT AND CERTIFICATION OF THE ANNUAL
       CONSOLIDATED FINANCIAL REPORT OF THE
       COMPANY FOR 2018. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
       REPORT OF THE REGISTERED
       AUDITOR/SPECIALIZED AUDIT COMPANY ON THE
       AUDIT AND CERTIFICATION OF THE ANNUAL
       CONSOLIDATED FINANCIAL REPORT OF THE
       COMPANY FOR 2018

6      APPROVAL AND ADOPTION OF THE AUDITED AND                  Mgmt          No vote
       CERTIFIED ANNUAL CONSOLIDATED FINANCIAL
       STATEMENT OF THE COMPANY FOR 2018. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS APPROVES AND ADOPTS THE
       AUDITED AND CERTIFICATED ANNUAL
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR 2018

7      ADOPTION OF THE REPORT OF THE AUDIT                       Mgmt          No vote
       COMMITTEE ON ITS ACTIVITY IN 2018. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE REPORT OF THE AUDIT
       COMMITTEE ON ITS ACTIVITY IN 2018

8      ADOPTION AND APPROVAL OF THE REPORT ON THE                Mgmt          No vote
       IMPLEMENTATION OF THE REMUNERATION POLICY
       WITH RESPECT TO THE MEMBERS OF THE
       MANAGEMENT AND SUPERVISORY BOARDS OF THE
       COMPANY FOR 2018. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS ADOPTS AND
       APPROVES THE REPORT ON THE IMPLEMENTATION
       OF THE REMUNERATION POLICY WITH RESPECT TO
       THE MEMBERS OF THE MANAGEMENT AND
       SUPERVISORY BOARDS OF THE COMPANY FOR 2018

9      PROFIT ALLOCATION DECISION FOR 2018.                      Mgmt          No vote
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS DECIDES UPON A PROPOSAL
       INCLUDED IN THE AGENDA

10     EXEMPTION FROM LIABILITY OF THE MEMBERS OF                Mgmt          No vote
       THE MANAGEMENT AND SUPERVISORY BOARDS FOR
       THEIR ACTIVITY IN 2018. PROPOSED DECISION
       THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS
       FROM LIABILITY THE MEMBERS OF THE
       MANAGEMENT AND SUPERVISORY BOARDS FOR THEIR
       ACTIVITY 2018

11     ELECTION OF A REGISTERED AUDITOR FOR 2019.                Mgmt          No vote
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ELECTS THE PROPOSED BY THE
       MANAGEMENT BOARD SPECIALIZED AUDIT COMPANY
       GRANT THORNTON OOD AS REGISTERED AUDITOR OF
       THE COMPANY FOR 2019, TO AUDIT AND CERTIFY
       THE ANNUAL FINANCIAL STATEMENT AND THE
       ANNUAL CONSOLIDATED FINANCIAL STATEMENT OF
       THE COMPANY FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 CHINA AGRI-INDUSTRIES HOLDINGS LTD                                                          Agenda Number:  709998934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1375F104
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2018
          Ticker:
            ISIN:  HK0606037437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1005/LTN20181005637.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1005/LTN20181005563.PDF

1      "THAT (1) THE COFCO INTERNATIONAL MASTER                  Mgmt          For                            For
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 8 OCTOBER 2018 (THE
       "CIRCULAR")) ENTERED INTO AMONG ORIENTAL
       CHANCE LIMITED, COFCO OILS (HK) NO.2
       LIMITED, COFCO OILS & FATS HOLDINGS
       LIMITED, COFCO INTERNATIONAL SINGAPORE PTE.
       LTD., GREAT WALL INVESTMENTS PTE. LTD.,
       SINO AGRI-TRADE PTE. LTD. AND H.K. MING FAT
       INTERNATIONAL OIL & FAT CHEMICAL COMPANY
       LIMITED DATED 31 AUGUST 2018 (A COPY OF
       WHICH HAS BEEN PRODUCED TO THE EGM MARKED
       "A" AND INITIALLED BY THE CHAIRMAN OF THE
       EGM FOR IDENTIFICATION PURPOSE) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       INCLUDING, WITHOUT LIMITATION, THE
       ACQUISITION OF EQUITY INTERESTS IN THE
       COFCO INTERNATIONAL TARGET COMPANIES (AS
       DEFINED AND DETAILED IN THE CIRCULAR) BE
       AND ARE HEREBY CONFIRMED, RATIFIED AND
       APPROVED; AND (2) ANY ONE OR MORE DIRECTORS
       OF THE COMPANY BE AND ARE HEREBY AUTHORISED
       TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH
       DOCUMENTS AS THEY IN THEIR ABSOLUTE
       DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
       EFFECT TO THE COFCO INTERNATIONAL MASTER
       AGREEMENT AND THE IMPLEMENTATION OF ALL THE
       TRANSACTIONS CONTEMPLATED THEREUNDER."

2      "THAT (1) THE CAPITAL INCREASE AGREEMENT                  Mgmt          For                            For
       (AS DEFINED IN THE CIRCULAR) ENTERED INTO
       AMONG COFCO (DONGGUAN) OILS & GRAINS
       INDUSTRIES CO., LTD., COFCO TRADING CO.,
       LTD. AND COFCO TRADING (GUANGDONG) CO.,
       LTD. DATED 31 AUGUST 2018 (A COPY OF WHICH
       HAS BEEN PRODUCED TO THE EGM MARKED "B" AND
       INITIALLED BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSE) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER IN
       RELATION TO THE CAPITAL CONTRIBUTION BE AND
       ARE HEREBY CONFIRMED, RATIFIED AND
       APPROVED; AND (2) ANY ONE OR MORE DIRECTORS
       OF THE COMPANY BE AND ARE HEREBY AUTHORISED
       TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH
       DOCUMENTS AS THEY IN THEIR ABSOLUTE
       DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
       EFFECT TO THE CAPITAL INCREASE AGREEMENT
       AND THE IMPLEMENTATION OF ALL THE
       TRANSACTIONS CONTEMPLATED THEREUNDER."

3      "THAT (1) THE SUPPLEMENTAL DEED (AS DEFINED               Mgmt          For                            For
       IN THE CIRCULAR) ENTERED INTO AMONG COFCO
       CORPORATION, COFCO (HONG KONG) LIMITED AND
       THE COMPANY ON 31 AUGUST 2018 (A COPY OF
       WHICH HAS BEEN PRODUCED TO THE EGM MARKED
       "C" AND INITIALLED BY THE CHAIRMAN OF THE
       EGM FOR THE PURPOSE OF IDENTIFICATION)
       (DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED IN ALL RESPECTS; AND
       (2) ANY ONE OR MORE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO DO
       ALL SUCH THINGS AND EXECUTE ALL SUCH
       DOCUMENTS AS THEY IN THEIR ABSOLUTE
       DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
       EFFECT TO THE SUPPLEMENTAL DEED AND THE
       IMPLEMENTATION OF ALL THE TRANSACTIONS
       CONTEMPLATED THEREUNDER."




--------------------------------------------------------------------------------------------------------------------------
 CHINA AGRI-INDUSTRIES HOLDINGS LTD                                                          Agenda Number:  711032817
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1375F104
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  HK0606037437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424626.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424502.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE A FINAL DIVIDEND OF 1.5 HK CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A    TO RE-ELECT MR. WANG ZHEN AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. XU GUANGHONG AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MS. HUA JIAN AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. LUAN RICHENG AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR. MENG QINGGUO AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT MR. LAM WAI HON, AMBROSE AS AN                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.G    TO RE-ELECT MR. ONG TECK CHYE AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THE AUDITOR'S REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK THE COMPANY'S OWN SHARES

5.C    TO ADD THE NUMBER OF THE SHARES BOUGHT BACK               Mgmt          Against                        Against
       UNDER RESOLUTION 5B TO THE MANDATE GRANTED
       TO THE DIRECTORS UNDER RESOLUTION 5A




--------------------------------------------------------------------------------------------------------------------------
 CHINA AIRLINES                                                                              Agenda Number:  711247634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1374F105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  TW0002610003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE ACKNOWLEDGEMENT OF BUSINESS                 Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR THE
       YEAR 2018

2      TO RATIFY THE ACKNOWLEDGEMENT OF PROPOSAL                 Mgmt          For                            For
       FOR DISTRIBUTION OF 2018 PROFITS. PROPOSED
       CASH DIVIDEND: TWD 0.20960737 PER SHARE

3      TO DISCUSS THE AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION

4      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       GOVERNING THE ELECTION OF DIRECTORS

5      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       GOVERNING THE ACQUISITION AND DISPOSAL OF
       ASSETS

6      TO DISCUSS THE AMENDMENT TO THE OPERATIONAL               Mgmt          For                            For
       PROCEDURES FOR DERIVATIVES TRADING

7      TO DISCUSS THE AMENDMENT TO THE OPERATIONAL               Mgmt          For                            For
       PROCEDURES FOR LENDING FUNDS TO OTHERS

8      TO DISCUSS THE AMENDMENT TO THE OPERATIONAL               Mgmt          For                            For
       PROCEDURES FOR ENDORSEMENTS/GUARANTEES

9      TO DISCUSS THE AMENDMENT TO THE RELEASE OF                Mgmt          For                            For
       TIGERAIR TAIWAN STOCK

10     TO DISCUSS THE PROPOSAL TO RELEASE                        Mgmt          For                            For
       NON-COMPETE RESTRICTIONS ON CHAIRMAN
       SU-CHIEN HSIEH




--------------------------------------------------------------------------------------------------------------------------
 CHINA BIOLOGIC PRODUCTS HOLDINGS, INC.                                                      Agenda Number:  935044569
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21515104
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  CBPO
            ISIN:  KYG215151047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT Joseph Chow be appointed as a Class I                Mgmt          Against                        Against
       director of the Company with immediate
       effect, to serve until the 2022 annual
       general meeting of the shareholders of the
       Company and until his successor shall have
       been duly elected, subject to his earlier
       death, resignation, retirement or removal.

2.     THAT Yue'e Zhang be appointed as a Class I                Mgmt          Against                        Against
       director of the Company with immediate
       effect, to serve until the 2022 annual
       general meeting of the shareholders of the
       Company and until her successor shall have
       been duly elected, subject to her earlier
       death, resignation, retirement or removal.

3.     THAT the appointment of KPMG Huazhen LLP,                 Mgmt          For                            For
       which was selected by the Audit Committee,
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019 is hereby approved
       and ratified.




--------------------------------------------------------------------------------------------------------------------------
 CHINA BLUECHEMICAL LTD                                                                      Agenda Number:  710994232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14251105
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN201904151139.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN201904151113.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018 AND THE
       DECLARATION OF THE COMPANY'S FINAL
       DIVIDENDS

5      TO CONSIDER AND APPROVE THE BUDGET                        Mgmt          For                            For
       PROPOSALS OF THE COMPANY FOR THE YEAR OF
       2019

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF BDO CHINA SHU LUN PAN CPAS AND BDO
       LIMITED AS THE DOMESTIC AND OVERSEAS
       AUDITORS OF THE COMPANY RESPECTIVELY FOR
       THE YEAR OF 2019 WITH A TERM UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       AUDIT COMMITTEE OF THE BOARD TO DETERMINE
       THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE
       DOMESTIC SHARES AND UNLISTED FOREIGN SHARES
       ("THE DOMESTIC SHARES") AND OVERSEAS LISTED
       FOREIGN SHARES (THE "H SHARES) OF THE
       COMPANY: "THAT: (A) THE BOARD BE AND IS
       HEREBY GRANTED, DURING THE RELEVANT PERIOD
       (AS DEFINED IN PARAGRAPH (B) BELOW), A
       GENERAL AND UNCONDITIONAL MANDATE TO
       SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
       AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES
       AND/OR H SHARES, AND TO MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD
       OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR
       H SHARES TO BE ISSUED, ALLOTTED AND/OR
       DEALT WITH, SUBJECT TO THE FOLLOWING
       CONDITIONS: (I) SUCH MANDATE SHALL NOT
       EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
       THE BOARD MAY DURING THE RELEVANT PERIOD
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
       POWERS AFTER THE END OF THE RELEVANT
       PERIOD; (II) THE NUMBER OF THE DOMESTIC
       SHARES AND H SHARES TO BE ISSUED, ALLOTTED
       AND/OR DEALT WITH OR AGREED CONDITIONALLY
       OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
       AND/OR DEALT WITH BY THE BOARD SHALL NOT
       EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC
       SHARES AND H SHARES; AND (III) THE BOARD
       WILL ONLY EXERCISE ITS POWER UNDER SUCH
       MANDATE IN ACCORDANCE WITH THE COMPANY LAW
       OF THE PRC AND THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED (AS AMENDED FROM TIME
       TO TIME) OR APPLICABLE LAWS, RULES AND
       REGULATIONS OF OTHER GOVERNMENT OR
       REGULATORY BODIES AND ONLY IF ALL NECESSARY
       APPROVALS FROM THE CHINA SECURITIES
       REGULATORY COMMISSION AND/OR OTHER RELEVANT
       PRC GOVERNMENT AUTHORITIES ARE OBTAINED.
       (B) FOR THE PURPOSES OF THIS SPECIAL
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS SPECIAL
       RESOLUTION UNTIL THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION; (II)
       THE EXPIRATION OF THE 12-MONTH PERIOD
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION; OR (III) THE DATE ON WHICH THE
       AUTHORITY GRANTED TO THE BOARD AS SET OUT
       IN THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN A GENERAL
       MEETING, EXCEPT WHERE THE BOARD HAS
       RESOLVED TO ISSUE DOMESTIC SHARES AND/OR H
       SHARES DURING THE RELEVANT PERIOD AND THE
       SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD. (C)
       CONTINGENT ON THE BOARD RESOLVING TO
       SEPARATELY OR CONCURRENTLY ISSUE THE
       DOMESTIC SHARES AND H SHARES PURSUANT TO
       PARAGRAPH (A) OF THIS SPECIAL RESOLUTION,
       THE BOARD BE AUTHORISED TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY TO
       REFLECT THE NUMBER OF SUCH SHARES
       AUTHORISED TO BE ISSUED BY THE COMPANY
       PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
       RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
       NECESSARY AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS THEY THINK
       FIT TO REFLECT SUCH INCREASES IN THE
       REGISTERED CAPITAL OF THE COMPANY AND TO
       TAKE ANY OTHER ACTION AND COMPLETE ANY
       FORMALITY REQUIRED TO EFFECT THE SEPARATE
       OR CONCURRENT ISSUANCE OF THE DOMESTIC
       SHARES AND H SHARES PURSUANT TO PARAGRAPH
       (A) OF THIS SPECIAL RESOLUTION AND THE
       INCREASE IN THE REGISTERED CAPITAL OF THE
       COMPANY."

8      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       H SHARES, DURING THE RELEVANT PERIOD (AS
       DEFINED IN PARAGRAPH (C) BELOW): "THAT: (A)
       BY REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY,
       REPURCHASE THE H SHARES NOT EXCEEDING 10%
       OF THE NUMBER OF THE H SHARES IN ISSUE AND
       HAVING NOT BEEN REPURCHASED AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT ANNUAL
       GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
       TO (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING): (I) DETERMINE DETAILED
       REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
       TO REPURCHASE PRICE, NUMBER OF SHARES TO
       REPURCHASE, TIMING OF REPURCHASE AND PERIOD
       OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
       SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
       EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
       CHANGE REGISTRATION PROCEDURES IN RELATION
       TO TRANSMISSION OF REPURCHASE FUND
       OVERSEAS; AND (III) CARRY OUT CANCELLATION
       PROCEDURES FOR REPURCHASED SHARES, REDUCE
       REGISTERED CAPITAL OF THE COMPANY IN ORDER
       TO REFLECT THE AMOUNT OF SHARES REPURCHASED
       IN ACCORDANCE WITH THE AUTHORISATION
       RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
       OF THIS SPECIAL RESOLUTION AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THOUGHT
       FIT AND NECESSARY IN ORDER TO REFLECT THE
       REDUCTION OF THE REGISTERED CAPITAL OF THE
       COMPANY AND CARRY OUT ANY OTHER NECESSARY
       ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
       IN ORDER TO REPURCHASE RELEVANT SHARES IN
       ACCORDANCE WITH PARAGRAPH (A) OF THIS
       SPECIAL RESOLUTION (C) FOR THE PURPOSES OF
       THIS SPECIAL RESOLUTION, "RELEVANT PERIOD"
       MEANS THE PERIOD FROM THE PASSING OF THIS
       SPECIAL RESOLUTION UNTIL THE EARLIEST OF:
       (I) THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR 2019; (II) THE
       EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
       THE PASSING OF THIS SPECIAL RESOLUTION AT
       THE 2018 AGM AND THE PASSING OF THE
       RELEVANT RESOLUTION BY THE SHAREHOLDERS OF
       THE COMPANY AT THEIR RESPECTIVE CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED TO THE BOARD BY THIS
       SPECIAL RESOLUTION IS REVOKED OR VARIED BY
       A SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT THEIR RESPECTIVE CLASS
       MEETING, EXCEPT WHERE THE BOARD HAS
       RESOLVED TO REPURCHASE H SHARES DURING THE
       RELEVANT PERIOD AND SUCH SHARE REPURCHASE
       PLAN MAY HAVE TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD."




--------------------------------------------------------------------------------------------------------------------------
 CHINA BLUECHEMICAL LTD                                                                      Agenda Number:  710979696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14251105
    Meeting Type:  CLS
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN201904151117.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN201904151141.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       OF THE COMPANY (THE ''BOARD'') TO
       REPURCHASE H SHARES, DURING THE RELEVANT
       PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW):
       ''THAT: (A) BY REFERENCE TO MARKET
       CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
       THE COMPANY, REPURCHASE THE H SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE H SHARES
       IN ISSUE AND HAVING NOT BEEN REPURCHASED AT
       THE TIME WHEN THIS RESOLUTION IS PASSED AT
       ANNUAL GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
       TO (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING): (I) DETERMINE DETAILED
       REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
       TO REPURCHASE PRICE, NUMBER OF SHARES TO
       REPURCHASE, TIMING OF REPURCHASE AND PERIOD
       OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
       SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
       EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
       CHANGE REGISTRATION PROCEDURES IN RELATION
       TO TRANSMISSION OF REPURCHASE FUND
       OVERSEAS; AND (III) CARRY OUT CANCELLATION
       PROCEDURES FOR REPURCHASED SHARES, REDUCE
       REGISTERED CAPITAL OF THE COMPANY IN ORDER
       TO REFLECT THE AMOUNT OF SHARES REPURCHASED
       IN ACCORDANCE WITH THE AUTHORISATION
       RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
       OF THIS SPECIAL RESOLUTION AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THOUGHT
       FIT AND NECESSARY IN ORDER TO REFLECT THE
       REDUCTION OF THE REGISTERED CAPITAL OF THE
       COMPANY AND CARRY OUT ANY OTHER NECESSARY
       ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
       IN ORDER TO REPURCHASE RELEVANT SHARES IN
       ACCORDANCE WITH PARAGRAPH (A) OF THIS
       SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
       THIS SPECIAL RESOLUTION, ''RELEVANT
       PERIOD'' MEANS THE PERIOD FROM THE PASSING
       OF THIS SPECIAL RESOLUTION UNTIL THE
       EARLIEST OF: (I) THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       2019; (II) THE EXPIRATION OF THE 12-MONTH
       PERIOD FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE 2018 ANNUAL
       GENERAL MEETING OF THE COMPANY AND THE
       PASSING OF THE RELEVANT RESOLUTION BY THE
       SHAREHOLDERS OF THE COMPANY AT THEIR
       RESPECTIVE CLASS MEETING; OR (III) THE DATE
       ON WHICH THE AUTHORITY CONFERRED TO THE
       BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
       OR VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
       RESPECTIVE CLASS MEETING, EXCEPT WHERE THE
       BOARD HAS RESOLVED TO REPURCHASE H SHARES
       DURING THE RELEVANT PERIOD AND SUCH SHARE
       REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD.''




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO LTD                                                         Agenda Number:  711311340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0611/LTN20190611556.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0611/LTN20190611518.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510850.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 246504 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR 2018

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNT PLAN FOR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2018

5      TO CONSIDER AND APPROVE THE BUDGET OF                     Mgmt          For                            For
       INVESTMENT IN CAPITAL EXPENDITURE FOR 2019

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2019: THE APPOINTMENT
       OF ERNST & YOUNG HUA MING LLP AND ERNST &
       YOUNG AS THE ONSHORE AND OFFSHORE
       ACCOUNTING FIRMS FOR 2019 TO TAKE CHARGE OF
       THE AUDIT OF FINANCIAL REPORT, REVIEW OF
       THE INTERIM FINANCIAL REPORT, AUDIT OF
       INTERNAL CONTROL AND OTHER PROFESSIONAL
       SERVICES FOR 2019

7.1    MR. ZHANG ZI'AI WILL BE RE-ELECTED AS AN                  Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

7.2    MR. CHEN XIAOZHOU WILL BE RE-ELECTED AS AN                Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

7.3    MR. HE JIEPING WILL BE RE-ELECTED AS A                    Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.4    MR. XU LONG WILL BE RE-ELECTED AS A                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.5    MS. YUAN HONG WILL BE RE-ELECTED AS A                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.6    MR. ZHANG GUOQING WILL BE RE-ELECTED AS A                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.7    MR. LIU CHONG WILL BE RE-ELECTED AS A                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.8    MR. ZHU WUXIANG WILL BE RE-ELECTED AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7.9    MR. SUN BAOWEN WILL BE RE-ELECTED AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7.10   MR. LU ZHENGFEI WILL BE ELECTED AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7.11   MR. LIN ZHIQUAN WILL BE ELECTED AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8.1    MR. GONG JIANDE WILL BE RE-ELECTED AS A                   Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

8.2    MS. LIU YANFEN WILL BE RE-ELECTED AS AN                   Mgmt          For                            For
       EXTERNAL SUPERVISOR OF THE COMPANY

8.3    MR. ZHANG ZHENG WILL BE RE-ELECTED AS AN                  Mgmt          For                            For
       EXTERNAL SUPERVISOR OF THE COMPANY

8.4    MR. LI CHUN WILL BE RE-ELECTED AS AN                      Mgmt          For                            For
       EXTERNAL SUPERVISOR OF THE COMPANY

9      TO CONSIDER AND APPROVE THE GRANTING OF                   Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE ADDITIONAL H
       SHARES TO THE BOARD

10     TO CONSIDER AND APPROVE THE TRANSFER OF                   Mgmt          For                            For
       EQUITY IN HAPPY LIFE AND RELEVANT
       AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO., LTD.                                                      Agenda Number:  710239181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2019
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127291.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127307.PDF

1      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
       YEAR OF 2017

2      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
       THE YEAR OF 2017

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       TRANSFER OF PART OF THE EQUITY INTEREST IN
       JINGU INTERNATIONAL TRUST CO., LTD. AND
       RELEVANT AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LIMITED                                                        Agenda Number:  710331163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1213/ltn201812131086.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1213/ltn201812131110.pdf

1      PROPOSAL ON FURTHER EXTENSION OF THE                      Mgmt          For                            For
       VALIDITY PERIOD OF THE RESOLUTION OF THE
       GENERAL MEETING IN RESPECT OF PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS

2      PROPOSAL TO THE GENERAL MEETING ON FURTHER                Mgmt          For                            For
       EXTENSION OF THE AUTHORIZATION PERIOD TO
       THE BOARD OF DIRECTORS FOR HANDLING MATTERS
       IN RELATION TO THE ISSUANCE AND LISTING OF
       A SHARE CONVERTIBLE CORPORATE BONDS

3      PROPOSAL ON CONFORMITY TO CONDITIONS ON                   Mgmt          For                            For
       NON-PUBLIC OFFERING OF PREFERENCE SHARES

4.1    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TYPE AND QUANTITY OF
       SECURITIES TO BE ISSUED

4.2    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: PAR VALUE AND OFFERING
       PRICE

4.3    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TERM

4.4    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: USE OF PROCEED

4.5    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: OFFERING METHOD AND
       TARGET INVESTORS

4.6    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: PROFIT DISTRIBUTION MODE
       FOR PREFERENCE SHAREHOLDERS

4.7    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: MANDATORY CONVERSION
       CLAUSE

4.8    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: CONDITIONAL REDEMPTION
       CLAUSE

4.9    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: VOTING RIGHT RESTRICTION
       AND RESTORATION CLAUSE

4.10   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: LIQUIDATION PREFERENCE
       AND METHOD

4.11   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: RATING ARRANGEMENTS

4.12   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: GUARANTEE ARRANGEMENTS

4.13   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TRANSFER AND TRADING
       ARRANGEMENT

4.14   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: VALIDITY OF THE
       RESOLUTION ON THIS OFFERING

5      PROPOSAL TO THE GENERAL MEETING ON                        Mgmt          For                            For
       AUTHORISING THE BOARD OF DIRECTORS TO
       HANDLE RELEVANT MATTERS RELATING TO THE
       NON-PUBLIC OFFERING OF PREFERENCE SHARES

6      PROPOSAL ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION OF THE BANK

7      PROPOSAL ON DILUTION OF IMMEDIATE RETURN BY               Mgmt          For                            For
       PREFERENCE SHARE ISSUANCE OF THE BANK AND
       REMEDIAL MEASURES

8      PROPOSAL ON GENERAL AUTHORIZATION TO ISSUE                Mgmt          For                            For
       FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS

9      PROPOSAL ON FORMULATING THE ADMINISTRATIVE                Mgmt          For                            For
       MEASURES ON EQUITY OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LIMITED                                                        Agenda Number:  710331175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1213/LTN201812131116.pdf,
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1213/LTN201812131092.pdf

1      PROPOSAL ON FURTHER EXTENSION OF THE                      Mgmt          For                            For
       VALIDITY PERIOD OF THE RESOLUTION OF THE
       GENERAL MEETING IN RESPECT OF PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS

2      PROPOSAL TO THE GENERAL MEETING ON FURTHER                Mgmt          For                            For
       EXTENSION OF THE AUTHORIZATION PERIOD TO
       THE BOARD OF DIRECTORS FOR HANDLING MATTERS
       IN RELATION TO THE ISSUANCE AND LISTING OF
       A SHARE CONVERTIBLE CORPORATE BONDS

3.1    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TYPE AND QUANTITY OF
       SECURITIES TO BE ISSUED

3.2    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: PAR VALUE AND OFFERING
       PRICE

3.3    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TERM

3.4    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: USE OF PROCEED

3.5    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: OFFERING METHOD AND
       TARGET INVESTORS

3.6    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: PROFIT DISTRIBUTION MODE
       FOR PREFERENCE SHAREHOLDERS

3.7    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: MANDATORY CONVERSION
       CLAUSE

3.8    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: CONDITIONAL REDEMPTION
       CLAUSE

3.9    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: VOTING RIGHT RESTRICTION
       AND RESTORATION CLAUSE

3.10   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: LIQUIDATION PREFERENCE
       AND METHOD

3.11   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: RATING ARRANGEMENTS

3.12   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: GUARANTEE ARRANGEMENTS

3.13   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TRANSFER AND TRADING
       ARRANGEMENT

3.14   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: VALIDITY OF THE
       RESOLUTION ON THIS OFFERING

4      PROPOSAL TO THE GENERAL MEETING ON                        Mgmt          For                            For
       AUTHORISING THE BOARD OF DIRECTORS TO
       HANDLE RELEVANT MATTERS RELATING TO THE
       NON-PUBLIC OFFERING OF PREFERENCE SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  711105987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 200692 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301631.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408872.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301651.PDF

1      PROPOSAL REGARDING THE ANNUAL REPORT OF                   Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2018

2      PROPOSAL REGARDING THE FINANCIAL REPORT OF                Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2018

3      PROPOSAL REGARDING THE PROFIT DISTRIBUTION                Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2018:
       DIVIDEND OF RMB2.30 (PRE-TAX) PER 10 SHARES

4      PROPOSAL REGARDING THE FINANCIAL BUDGET                   Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2019

5      PROPOSAL REGARDING THE ENGAGEMENT OF                      Mgmt          Against                        Against
       ACCOUNTING FIRMS AND THEIR FEES FOR THE
       YEAR 2019

6      PROPOSAL REGARDING THE SPECIAL REPORT OF                  Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF CHINA CITIC
       BANK FOR THE YEAR 2018

7      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF CHINA CITIC BANK FOR THE
       YEAR 2018

8      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF SUPERVISORS OF CHINA CITIC BANK FOR THE
       YEAR 2018

9      PROPOSAL REGARDING THE ISSUANCE OF UNDATED                Mgmt          For                            For
       CAPITAL BONDS

10     PROPOSAL ON ELECTION OF THE MR. GUO                       Mgmt          Against                        Against
       DANGHUAI AS AN EXECUTIVE DIRECTOR FOR THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA CITIC BANK CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD.                                                           Agenda Number:  709681274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0621/LTN20180621704.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0621/LTN20180621714.PDF

1      PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF CHINA CITIC BANK
       CORPORATION LIMITED

2      PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          Against                        Against
       FANG HEYING AS AN EXECUTIVE DIRECTOR FOR
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY COMPANY LIMITED                                                           Agenda Number:  709921096
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0906/LTN20180906886.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0906/LTN20180906977.PDF

1.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE RE-ELECTION AND APPOINTMENT OF
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY: MR.
       LI YANJIANG

1.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE RE-ELECTION AND APPOINTMENT OF
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY: MR.
       PENG YI

1.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE RE-ELECTION AND APPOINTMENT OF
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY: MR.
       NIU JIANHUA

1.4    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE RE-ELECTION AND APPOINTMENT OF
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. DU JI'AN

1.5    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE RE-ELECTION AND APPOINTMENT OF
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. ZHAO RONGZHE

1.6    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE RE-ELECTION AND APPOINTMENT OF
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. XU QIAN

2.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. ZHANG KE

2.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. ZHANG CHENGJIE

2.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. LEUNG CHONG SHUN

3.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY: MR. ZHOU LITAO

3.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY: MR. WANG WENZHANG

CMMT   11 SEP 2018: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH
       1.6 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   11 SEP 2018: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH
       2.3 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   11 SEP 2018: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH
       3.2 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   11 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY COMPANY LIMITED                                                           Agenda Number:  711099564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN20190429978.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291112.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PROPOSAL OF THE
       COMPANY, NAMELY, THE PROPOSAL FOR
       DISTRIBUTION OF A FINAL DIVIDEND OF
       RMB0.078 PER SHARE (TAX INCLUSIVE) IN AN
       AGGREGATE AMOUNT OF APPROXIMATELY
       RMB1,030,373,400 FOR THE YEAR ENDED 31
       DECEMBER 2018, AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO IMPLEMENT
       THE AFORESAID DISTRIBUTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE CAPITAL EXPENDITURE BUDGET OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2019

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       COMPANY'S DOMESTIC AUDITOR AND DELOITTE
       TOUCHE TOHMATSU AS THE COMPANY'S
       INTERNATIONAL AUDITOR FOR THE FINANCIAL
       YEAR OF 2019 AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       RESPECTIVE REMUNERATIONS

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EMOLUMENTS OF THE DIRECTORS OF THE
       FOURTH SESSION OF THE BOARD OF THE COMPANY
       AND THE SUPERVISORS OF THE FOURTH SESSION
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR OF 2019

8.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISION OF ANNUAL CAPS OF CERTAIN
       TRANSACTIONS CONTEMPLATED UNDER CERTAIN
       CONTINUING CONNECTED TRANSACTION FRAMEWORK
       AGREEMENTS ENTERED INTO BY THE COMPANY FOR
       THE TWO YEARS ENDING 31 DECEMBER 2020: TO
       CONSIDER AND, IF THOUGHT FIT, TO APPROVE
       THE REVISION OF ANNUAL CAPS FOR PROVISION
       OF THE MATERIALS AND ANCILLARY SERVICES AND
       OF THE SOCIAL AND SUPPORT SERVICES TO THE
       COMPANY AND ITS SUBSIDIARIES (THE "GROUP")
       BY THE CHINA NATIONAL COAL GROUP
       CORPORATION AND ITS ASSOCIATES (EXCLUDING
       THE GROUP) (THE "PARENT GROUP")
       CONTEMPLATED UNDER THE 2018 INTEGRATED
       MATERIALS AND SERVICES MUTUAL PROVISION
       FRAMEWORK AGREEMENT FOR THE TWO YEARS
       ENDING 31 DECEMBER 2020

8.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISION OF ANNUAL CAPS OF CERTAIN
       TRANSACTIONS CONTEMPLATED UNDER CERTAIN
       CONTINUING CONNECTED TRANSACTION FRAMEWORK
       AGREEMENTS ENTERED INTO BY THE COMPANY FOR
       THE TWO YEARS ENDING 31 DECEMBER 2020: TO
       CONSIDER AND, IF THOUGHT FIT, TO APPROVE
       THE REVISION OF ANNUAL CAPS FOR THE
       TRANSACTIONS CONTEMPLATED UNDER THE 2018
       PROJECT DESIGN, CONSTRUCTION AND GENERAL
       CONTRACTING SERVICES FRAMEWORK AGREEMENT
       FOR THE TWO YEARS ENDING 31 DECEMBER 2020

8.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE REVISION OF ANNUAL CAPS OF CERTAIN
       TRANSACTIONS CONTEMPLATED UNDER CERTAIN
       CONTINUING CONNECTED TRANSACTION FRAMEWORK
       AGREEMENTS ENTERED INTO BY THE COMPANY FOR
       THE TWO YEARS ENDING 31 DECEMBER 2020: TO
       CONSIDER AND, IF THOUGHT FIT, TO APPROVE
       THE REVISION OF MAXIMUM DAILY BALANCE OF
       LOANS AND FINANCIAL LEASING (INCLUDING
       ACCRUED INTERESTS) GRANTED BY CHINACOAL
       FINANCE CO. LTD. TO THE PARENT GROUP UNDER
       THE 2018 FINANCIAL SERVICES FRAMEWORK
       AGREEMENT FOR THE TWO YEARS ENDING 31
       DECEMBER 2020

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE GENERAL MANDATE TO ISSUE DEBT FINANCING
       INSTRUMENTS, INCLUDING BUT NOT LIMITED TO
       ENTERPRISE BONDS, CORPORATE BONDS,
       ULTRA-SHORT-TERM FINANCING BONDS,
       SHORT-TERM FINANCING BONDS, MEDIUM-TERM
       NOTES, NON-PUBLIC TARGETED DEBT FINANCING
       INSTRUMENTS, PROJECT RETURN NOTES, PROJECT
       RETURN BONDS AND OTHER DOMESTIC AND/OR
       OVERSEAS DEBT FINANCING INSTRUMENTS IN RMB
       OR FOREIGN CURRENCY PERMITTED TO BE ISSUED
       BY THE REGULATORY AUTHORITIES (EXCLUDING
       CONVERTIBLE BONDS AND EXCHANGEABLE BONDS)




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED                                           Agenda Number:  710160158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0928/LTN201809281272.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 115732 DUE TO ADDITION OF
       RESOLUTIONS 10, 11 AND 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE SUPPLEMENTAL AGREEMENT OF THE EXISTING
       FINANCIAL SERVICES AGREEMENT BETWEEN CCCC
       FINANCE AND CCCG, AND THE REVISED CAP
       THEREUNDER

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE SUPPLEMENTAL AGREEMENT OF THE EXISTING
       FINANCE LEASE FRAMEWORK AGREEMENT BETWEEN
       CCCC FINANCIAL LEASING AND CCCG, AND THE
       REVISED CAP THEREUNDER

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE FINANCIAL SERVICES AGREEMENT BETWEEN
       CCCC FINANCE AND CCCG, AND THE PROPOSED
       ANNUAL CAPS THEREUNDER

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE FINANCE LEASE AND COMMERCIAL FACTORING
       AGREEMENT BETWEEN CCCC FINANCIAL LEASING
       AND CCCG, AND THE PROPOSED ANNUAL CAPS
       THEREUNDER

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE MUTUAL PRODUCT SALES AND PURCHASE
       AGREEMENT BETWEEN THE COMPANY AND CCCG, AND
       THE PROPOSED ANNUAL CAPS THEREUNDER

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE MUTUAL PROJECT CONTRACTING FRAMEWORK
       AGREEMENT BETWEEN THE COMPANY AND CCCG, AND
       THE PROPOSED ANNUAL CAPS THEREUNDER

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE FINANCE LEASE AND COMMERCIAL FACTORING
       FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND
       CCCC FINANCIAL LEASING, AND THE PROPOSED
       ANNUAL CAPS THEREUNDER

8      TO CONSIDER AND APPROVE THE MANAGEMENT                    Mgmt          For                            For
       MEASURES FOR CONNECTED TRANSACTIONS OF THE
       COMPANY

9      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF THE PREVIOUSLY RAISED PROCEEDS

10     TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTION IN RELATION TO THE POSSIBLE
       SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS
       BY CHINA COMMUNICATIONS CONSTRUCTION GROUP
       (LIMITED)

11     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       GENERAL MEETING TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY OR ITS AUTHORIZED
       PERSONS TO MANAGE THE MATTERS RELATING TO
       THE PROPOSED ISSUANCE OF A SHARE
       CONVERTIBLE BONDS

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SONG HAILIANG AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD                                               Agenda Number:  711267092
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301347.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301387.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0530/LTN20190530898.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0530/LTN20190530880.PDF

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE DISTRIBUTION                  Mgmt          For                            For
       PLAN OF PROFIT AND FINAL DIVIDEND OF THE
       COMPANY FOR THE YEAR OF 2018

3      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG AS THE COMPANY'S
       INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA
       MING LLP AS THE COMPANY'S DOMESTIC AUDITOR
       FOR A TERM ENDING AT THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AND THE
       AUTHORISATION TO THE BOARD OF DIRECTORS OF
       THE COMPANY (THE BOARD) TO DETERMINE THEIR
       RESPECTIVE REMUNERATION

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR OF 2018

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2018

6      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF THE PREVIOUSLY RAISED PROCEEDS

7      TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF MEDIUM AND LONG-TERM BONDS BY THE
       COMPANY: (I) THAT THE AGGREGATE PRINCIPAL
       AMOUNT OF THE SECURITIES SHALL NOT EXCEED
       RMB20,000 MILLION; AND (II) THAT MR. LIU
       QITAO AND/OR MR. SONG HAILIANG AND/OR MR.
       PENG BIHONG BE AUTHORISED TO DEAL WITH ALL
       RELEVANT MATTERS RELATING TO THE ISSUE OF
       MEDIUM AND LONG-TERM BONDS

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE TO ISSUE NEW
       SHARES OF THE COMPANY IN THE TERMS AS
       FOLLOWS: A. THE BOARD BE AND IS HEREBY
       AUTHORISED UNCONDITIONAL GENERAL MANDATE
       DURING THE RELEVANT PERIOD (AS DEFINED
       BELOW), EITHER SEPARATELY OR CONCURRENTLY,
       TO ALLOT, ISSUE AND/OR DEAL WITH NEW A
       SHARES AND/OR H SHARES AND/OR PREFERENCE
       SHARES (INCLUDING BUT NOT LIMITED TO
       PREFERENCE SHARES ISSUED IN THE PRC) AND TO
       MAKE, GRANT OR ENTER INTO OFFERS,
       AGREEMENTS AND/OR OPTIONS IN RESPECT
       THEREOF, SUBJECT TO THE FOLLOWING
       CONDITIONS: (1) SUCH MANDATE SHALL NOT
       EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
       THE BOARD MAY DURING THE RELEVANT PERIOD
       ENTER INTO OR GRANT OFFERS, AGREEMENTS OR
       OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWERS AFTER THE END
       OF THE RELEVANT PERIOD; (2) THE NUMBER OF
       (A) A SHARES AND/OR H SHARES; AND/OR (B)
       PREFERENCE SHARES (BASED ON THE EQUIVALENT
       NUMBER OF A SHARES AND/OR H SHARES AFTER
       THE VOTING RIGHT IS RESTORED AT THE INITIAL
       SIMULATED CONVERSION PRICE) TO BE
       SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
       AND/OR DEALT WITH BY THE BOARD, SHALL NOT
       EXCEED 20% OF EACH OF THE EXISTING A SHARES
       AND/OR H SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF THE PASSING OF THIS
       RESOLUTION; AND (3) THE BOARD WILL ONLY
       EXERCISE ITS POWER UNDER SUCH MANDATE IN
       ACCORDANCE WITH THE COMPANY LAW OF THE PRC,
       THE RULES GOVERNING THE LISTING OF THE
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED AND THE RULES OF GOVERNING THE
       LISTING OF STOCKS ON THE SHANGHAI STOCK
       EXCHANGE AND ONLY IF NECESSARY APPROVALS
       FROM RELEVANT SUPERVISION AUTHORITIES ARE
       OBTAINED. B. THE BOARD BE AND IS HEREBY
       AUTHORISED TO MAKE SUCH AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY WHEN
       IT THINKS APPROPRIATE TO INCREASE THE
       REGISTERED SHARE CAPITAL AND REFLECT THE
       NEW CAPITAL STRUCTURE OF THE COMPANY UPON
       THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
       OF AND DEALING WITH PROPOSED SHARES; AND TO
       TAKE ANY NECESSARY ACTIONS AND TO GO
       THROUGH ANY NECESSARY PROCEDURES (INCLUDING
       BUT NOT LIMITED TO OBTAINING APPROVALS FROM
       RELEVANT REGULATORY AUTHORITIES AND
       COMPLETING REGISTRATION PROCESSES WITH
       RELEVANT INDUSTRIAL AND COMMERCIAL
       ADMINISTRATION) IN ORDER TO GIVE EFFECT TO
       THE ISSUANCE OF SHARES UNDER THIS
       RESOLUTION. C. CONTINGENT ON THE BOARD
       RESOLVING TO ALLOT, ISSUE AND DEAL WITH
       SHARES PURSUANT TO THIS RESOLUTION, THE
       BOARD BE AND IS HEREBY AUTHORISED TO
       APPROVE, EXECUTE AND DEAL WITH OR PROCURE
       TO BE EXECUTED AND DEALT WITH, ALL SUCH
       DOCUMENTS, DEEDS AND THINGS AS IT MAY
       CONSIDER NECESSARY IN CONNECTION WITH THE
       ISSUANCE OF, ALLOTMENT OF AND DEALING WITH
       SUCH SHARES INCLUDING, BUT NOT LIMITED TO,
       DETERMINING THE SIZE OF THE ISSUE, THE
       ISSUE PRICE OR COUPON RATE OF THE ISSUE,
       THE USE OF PROCEEDS FROM THE ISSUE, THE
       TARGET OF THE ISSUE, THE PLACE AND TIME OF
       THE ISSUE, ISSUANCE ARRANGEMENT IN
       INSTALLMENTS, MAKING ALL NECESSARY
       APPLICATIONS TO RELEVANT AUTHORITIES,
       ENTERING INTO AN UNDERWRITING AGREEMENT OR
       ANY OTHER AGREEMENTS, AND MAKING ALL
       NECESSARY FILINGS AND REGISTRATIONS WITH
       RELEVANT REGULATORY AUTHORITIES IN THE PRC
       AND HONG KONG. D. FOR THE PURPOSE OF
       ENHANCING EFFICIENCY IN THE DECISION MAKING
       PROCESS AND ENSURING THE SUCCESS OF
       ISSUANCE, IT IS PROPOSED TO THE AGM TO
       APPROVE THAT THE BOARD DELEGATES SUCH
       AUTHORISATION TO THE WORKING GROUP,
       COMPRISING MR. LIU QITAO (EXECUTIVE
       DIRECTOR AND CHAIRMAN OF THE COMPANY),
       AND/OR MR. SONG HAILIANG (EXECUTIVE
       DIRECTOR AND PRESIDENT OF THE COMPANY),
       AND/OR MR. PENG BIHONG (CHIEF FINANCIAL
       OFFICER OF THE COMPANY), TO TAKE CHARGE OF
       ALL MATTERS RELATED TO THE ISSUE OF SHARES.
       E. FOR THE PURPOSES OF THIS RESOLUTION,
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL THE
       EARLIER OF: (1) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY
       FOLLOWING THE PASSING OF THIS RESOLUTION;
       (2) THE EXPIRATION OF THE 12-MONTH PERIOD
       FOLLOWING THE PASSING OF THIS RESOLUTION;
       OR (3) THE DATE ON WHICH THE AUTHORITY SET
       OUT IN THIS RESOLUTION IS REVOKED OR
       AMENDED BY A SPECIAL RESOLUTION OF THE
       SHAREHOLDERS IN A GENERAL MEETING OF THE
       COMPANY

9      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE GENERAL MEETING
       RESOLUTION IN RELATION TO THE A SHARE
       CONVERTIBLE BONDS AND EXTENSION OF THE
       VALIDITY PERIOD OF THE CORRESPONDING BOARD
       AUTHORISATION

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       CONNECTED TRANSACTION IN RELATION TO THE
       POSSIBLE SUBSCRIPTION FOR A SHARE
       CONVERTIBLE BONDS BY CHINA COMMUNICATIONS
       CONSTRUCTION GROUP (LIMITED)

11     TO CONSIDER AND APPROVE THE ESTIMATED CAP                 Mgmt          Against                        Against
       FOR THE INTERNAL GUARANTEES OF THE GROUP IN
       2019 AND THE AUTHORISATION TO THE
       MANAGEMENT OF THE COMPANY TO CARRY OUT
       RELEVANT FORMALITIES WHEN PROVIDING
       INTERNAL GUARANTEES WITHIN THE APPROVED
       AMOUNT

12     TO CONSIDER AND APPROVE THE LAUNCH OF                     Mgmt          For                            For
       ASSET-BACKED SECURITIZATION BY THE GROUP:
       (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF
       THE SECURITIES SHALL NOT EXCEED RMB30,000
       MILLION (INCLUDING NOT EXCEEDING RMB2,500
       MILLION TO BE ISSUED BY CCCC FIRST HIGHWAY
       ENGINEERING CO., LTD. ("CFHEC")); (II) THAT
       THE CHAIRMAN AND/OR VICE CHAIRMAN AND/OR
       PRESIDENT AND/OR CHIEF FINANCIAL OFFICER BE
       AUTHORISED TO DEAL WITH ALL RELEVANT
       MATTERS IN RELATION TO ASSET-BACKED
       SECURITIZATION; AND (III) THAT THE
       DELEGATION OF THE ABOVEMENTIONED
       AUTHORISATION BE GRANTED TO THE CHAIRMAN
       AND/OR GENERAL MANAGER AND/OR CHIEF
       FINANCIAL OFFICER OF CFHEC TO DEAL WITH ALL
       RELEVANT MATTERS IN RELATION TO ITS
       ASSET-BACKED SECURITIZATION OF NOT
       EXCEEDING RMB2,500 MILLION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 237499 DUE TO ADDITION OF
       RESOLUTIONS 9 TO 12. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED                                           Agenda Number:  710214115
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  EGM
    Meeting Date:  13-Dec-2018
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ENTERING INTO THE SUPPLEMENTAL                   Mgmt          For                            For
       AGREEMENT TO THE ENGINEERING FRAMEWORK
       AGREEMENT WITH CHINA TELECOM, THE
       NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS THEREUNDER, AND THE PROPOSED
       NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
       31 DECEMBER 2021 BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED AND THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       THEIR OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECT TO THE TERMS OF SUCH AGREEMENT

2      THAT THE ENTERING INTO THE SUPPLEMENTAL                   Mgmt          For                            For
       AGREEMENT TO THE ANCILLARY
       TELECOMMUNICATIONS SERVICES FRAMEWORK
       AGREEMENT WITH CHINA TELECOM, THE
       NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS THEREUNDER, AND THE PROPOSED
       NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
       31 DECEMBER 2021 BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED AND THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       THEIR OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECT TO THE TERMS OF SUCH AGREEMENT

3      THAT THE ENTERING INTO THE SUPPLEMENTAL                   Mgmt          For                            For
       AGREEMENT TO THE OPERATION SUPPORT SERVICES
       FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE
       NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS THEREUNDER, AND THE PROPOSED
       NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
       31 DECEMBER 2021 BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED AND THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       THEIR OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECT TO THE TERMS OF SUCH AGREEMENT

4      THAT THE ENTERING INTO THE SUPPLEMENTAL                   Mgmt          For                            For
       AGREEMENT TO THE IT APPLICATION SERVICES
       FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE
       NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS THEREUNDER, AND THE PROPOSED
       NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
       31 DECEMBER 2021 BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED AND THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       THEIR OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECT TO THE TERMS OF SUCH AGREEMENT

5      THAT THE ENTERING INTO THE SUPPLEMENTAL                   Mgmt          For                            For
       AGREEMENT TO THE SUPPLIES PROCUREMENT
       SERVICES FRAMEWORK AGREEMENT WITH CHINA
       TELECOM, THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS THEREUNDER, AND THE
       PROPOSED NEW ANNUAL CAPS FOR THE THREE
       YEARS ENDING 31 DECEMBER 2021 BE AND ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED AND
       THAT ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       THEIR OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECT TO THE TERMS OF SUCH AGREEMENT

6.1    THAT THE RE-ELECTION OF ZHANG ZHIYONG AS AN               Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY CONSIDERED AND APPROVED. THAT ANY
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY
       THE DIRECTOR'S SERVICE CONTRACT WITH ZHANG
       ZHIYONG, AND THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

6.2    THAT THE RE-ELECTION SI FURONG AS AN                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY CONSIDERED AND APPROVED. THAT ANY
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY
       THE DIRECTOR'S SERVICE CONTRACT WITH SI
       FURONG, AND THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DETERMINE HIS REMUNERATION

6.3    THAT THE ELECTION ZHANG XU AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED. THAT ANY DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO SIGN ON BEHALF OF THE COMPANY THE
       DIRECTOR'S SERVICE CONTRACT WITH ZHANG XU,
       AND THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DETERMINE HER REMUNERATION

6.4    THAT THE RE-ELECTION OF LI ZHENGMAO AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED. THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH LI ZHENGMAO, AND THAT THE BOARD BE AND
       IS HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

6.5    THAT THE RE-ELECTION OF SHAO GUANGLU AS A                 Mgmt          Against                        Against
       NON- EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED. THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH SHAO GUANGLU, AND THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

6.6    THAT THE RE-ELECTION OF SIU WAI KEUNG,                    Mgmt          For                            For
       FRANCIS AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED. THAT ANY DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO SIGN ON BEHALF OF THE COMPANY THE
       DIRECTOR'S SERVICE CONTRACT WITH SIU WAI
       KEUNG, FRANCIS, AND THAT THE BOARD BE AND
       IS HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

6.7    THAT THE RE-ELECTION OF LV TINGJIE AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY CONSIDERED AND
       APPROVED. THAT ANY DIRECTOR OF THE COMPANY
       BE AND IS HEREBY AUTHORIZED TO SIGN ON
       BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH LV TINGJIE, AND THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       DETERMINE HIS REMUNERATION

6.8    THAT THE RE-ELECTION OF WU TAISHI AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY CONSIDERED AND
       APPROVED. THAT ANY DIRECTOR OF THE COMPANY
       BE AND IS HEREBY AUTHORIZED TO SIGN ON
       BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH WU TAISHI, AND THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       DETERMINE HIS REMUNERATION

6.9    THAT THE RE-ELECTION OF LIU LINFEI AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY CONSIDERED AND
       APPROVED. THAT ANY DIRECTOR OF THE COMPANY
       BE AND IS HEREBY AUTHORIZED TO SIGN ON
       BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH LIU LINFEI, AND THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       DETERMINE HIS REMUNERATION

7.1    THAT THE RE-ELECTION OF HAN FANG AS A                     Mgmt          For                            For
       SUPERVISOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED. THAT ANY DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO SIGN ON BEHALF OF THE COMPANY THE
       SUPERVISOR'S SERVICE CONTRACT WITH HAN
       FANG, AND THAT THE SUPERVISORY COMMITTEE OF
       THE COMPANY BE AND IS HEREBY AUTHORIZED TO
       DETERMINE HER REMUNERATION

7.2    THAT THE RE-ELECTION OF HAI LIANCHENG AS A                Mgmt          For                            For
       SUPERVISOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED. THAT ANY DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO SIGN ON BEHALF OF THE COMPANY THE
       SUPERVISOR'S SERVICE CONTRACT WITH HAI
       LIANCHENG, AND THAT THE SUPERVISORY
       COMMITTEE OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO DETERMINE HIS REMUNERATION

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 999819 DUE TO ADDITION OF
       RESOLUTIONS 6.1 TO 6.9 & 7.1 TO 7.2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1029/LTN20181029543.pdf;




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED                                           Agenda Number:  710593775
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0227/LTN20190227334.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT THE DEPOSIT SERVICES UNDER THE                       Mgmt          Against                        Against
       FINANCIAL SERVICES FRAMEWORK AGREEMENT
       ENTERED INTO BETWEEN THE COMPANY AND CHINA
       TELECOM GROUP FINANCE CO., LTD., AND THE
       PROPOSED ANNUAL CAPS THEREOF FOR THE THREE
       YEARS ENDING 31 DECEMBER 2021 BE AND ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED AND
       THAT ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       THEIR OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECT TO THE TERMS OF SUCH AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED                                           Agenda Number:  711032855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424340.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424368.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2018 BE CONSIDERED AND
       APPROVED, AND THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") BE AUTHORIZED TO
       PREPARE THE BUDGET OF THE COMPANY FOR THE
       YEAR 2019

2      THAT THE PROPOSAL ON PROFIT DISTRIBUTION                  Mgmt          For                            For
       AND DIVIDEND DECLARATION AND PAYMENT FOR
       THE YEAR ENDED 31 DECEMBER 2018 BE
       CONSIDERED AND APPROVED: FINAL DIVIDEND OF
       RMB0.1257 PER SHARE AND A SPECIAL DIVIDEND
       OF RMB0.0251 PER SHARE, AND THE TOTAL
       DIVIDEND IS RMB0.1508 PER SHARE (PRE-TAX)

3      THAT THE APPOINTMENT OF DELOITTE TOUCHE                   Mgmt          For                            For
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNATIONAL AUDITORS AND DOMESTIC
       AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
       THE YEAR ENDING 31 DECEMBER 2019 BE
       CONSIDERED AND APPROVED, AND THE BOARD BE
       AUTHORIZED TO FIX THE REMUNERATION OF THE
       AUDITORS

4      THAT THE GRANT OF A GENERAL MANDATE TO THE                Mgmt          Against                        Against
       BOARD TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF EACH OF THE COMPANY'S
       EXISTING DOMESTIC SHARES AND H SHARES (AS
       THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
       APPROVED

5      THAT THE BOARD BE AUTHORIZED TO INCREASE                  Mgmt          Against                        Against
       THE REGISTERED CAPITAL OF THE COMPANY TO
       REFLECT THE ISSUE OF SHARES IN THE COMPANY
       AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND
       TO MAKE SUCH APPROPRIATE AND NECESSARY
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS THEY THINK FIT TO REFLECT
       SUCH INCREASES IN THE REGISTERED CAPITAL OF
       THE COMPANY AND TO TAKE ANY OTHER ACTION
       AND COMPLETE ANY FORMALITY REQUIRED TO
       EFFECT SUCH INCREASE OF THE REGISTERED
       CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  711251190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0528/LTN20190528457.PDF,

1      2018 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2018 REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2018 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      2019 BUDGET FOR FIXED ASSETS INVESTMENT                   Mgmt          For                            For

6      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS IN 2017

7      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS IN 2017

8      ELECTION OF MR. LIU GUIPING AS EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE BANK

9      ELECTION OF MR. MURRAY HORN TO BE                         Mgmt          For                            For
       RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

10     ELECTION OF MR. GRAEME WHEELER AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

11     ELECTION OF MR. ZHAO XIJUN AS EXTERNAL                    Mgmt          For                            For
       SUPERVISOR OF THE BANK

12     APPOINTMENT OF EXTERNAL AUDITORS FOR 2019:                Mgmt          For                            For
       ERNST YOUNG HUA MING LLP AS DOMESTIC
       AUDITOR AND ERNST YOUNG AS INTERNATIONAL
       AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

13     ISSUANCE OF WRITE-DOWN UNDATED CAPITAL                    Mgmt          For                            For
       BONDS

14     ISSUANCE OF WRITE-DOWN ELIGIBLE TIER-2                    Mgmt          For                            For
       CAPITAL INSTRUMENTS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN
       BO AS NON-EXECUTIVE DIRECTOR OF THE BANK

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MR. XIA
       YANG AS NON-EXECUTIVE DIRECTOR OF THE BANK

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201895 DUE TO ADDITION OF
       RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   14 JUNE 2019: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       MODIFICATION OF TEXT OF RESOLUTION 15 AND
       16. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       FOR MID: 253323 PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC                                             Agenda Number:  711214887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1460P108
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002883006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF 2018 BUSINESS REPORT,                       Mgmt          For                            For
       FINANCIAL STATEMENTS, CONSOLIDATED
       FINANCIAL STATEMENTS, AND RELEVANT BOOKS
       AND REPORTS

2      ACCEPTANCE OF 2018 EARNINGS DISTRIBUTION                  Mgmt          For                            For
       PLAN. PROPOSED RETAINED EARNING: TWD0.245
       PER SHARE AND CAPITAL SURPLUS: TWD0.055 PER
       SHARE

3      APPROVAL OF THE PROPOSAL FOR CASH                         Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS

4      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

5      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 7                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 6 OF THE 7
       DIRECTORS. THANK YOU

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: THE ELECTION OF 6
       DIRECTORS AMONG 7 CANDIDATES:CHI JIE
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.01115973,CHIA-JUCH CHANG AS
       REPRESENTATIVE

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: THE ELECTION OF 6
       DIRECTORS AMONG 7 CANDIDATES:CHI JIE
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.01115973,ALAN WANG AS REPRESENTATIVE

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: THE ELECTION OF 6
       DIRECTORS AMONG 7 CANDIDATES:JING HUI
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.01608077,DAW-YI HSU AS REPRESENTATIVE

6.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: THE ELECTION OF 6
       DIRECTORS AMONG 7 CANDIDATES:JING HUI
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.01608077,MARK WEI AS REPRESENTATIVE

6.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: THE ELECTION OF 6
       DIRECTORS AMONG 7 CANDIDATES:GPPC CHEMICAL
       CORP.,SHAREHOLDER NO.01116025,YU-LING KUO
       AS REPRESENTATIVE

6.6    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: THE ELECTION OF 6
       DIRECTORS AMONG 7 CANDIDATES:PAUL
       YANG,SHAREHOLDER NO.A123777XXX

6.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE ELECTION OF 6
       DIRECTORS AMONG 7 CANDIDATES:BANK OF TAIWAN
       CO., LTD.,SHAREHOLDER NO.00000163,SHU-CHEN
       WANG AS REPRESENTATIVE

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSIOU-WEI, LIN,SHAREHOLDER
       NO.A121298XXX

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TYZZ-JIUN DUH,SHAREHOLDER
       NO.T120363XXX

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSING-CHENG TAI,SHAREHOLDER
       NO.H101424XXX

7      APPROVAL OF THE PROPOSAL TO RELEASE                       Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS FOR DIRECTORS
       OF THE BOARD (INCLUDING JUDICIAL PERSONS
       AND THEIR REPRESENTATIVES)




--------------------------------------------------------------------------------------------------------------------------
 CHINA DONGXIANG (GROUP) CO., LTD.                                                           Agenda Number:  710194642
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2112Y109
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  KYG2112Y1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1109/LTN20181109464.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1109/LTN20181109476.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      (A) THE AGREEMENT DATED 9 OCTOBER 2018                    Mgmt          For                            For
       ENTERED INTO BETWEEN SHANGHAI KAPPA
       SPORTING GOODS CO., LTD. (AS SPECIFIED)
       (''SHANGHAI KAPPA'') AND MAI SHENG YUE HE
       SPORTSWEAR COMPANY LIMITED (AS SPECIFIED)
       (''MAI SHENG YUE HE'') REGULATING THE TERMS
       FOR THE SUPPLY OF GOODS FROM SHANGHAI KAPPA
       TO MAI SHENG YUE HE, THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAPS FOR EACH OF THE PERIOD OF THE
       THREE MONTHS ENDING 31 MARCH 2019, THE
       TWELVE MONTHS ENDING 31 MARCH 2020 AND THE
       TWELVE MONTHS ENDING 31 MARCH 2021 BE AND
       ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED; AND (B) THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO DO
       ALL SUCH ACTS AND THINGS AND TO SIGN AND
       EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS FOR AND ON BEHALF OF THE COMPANY
       AS THEY MAY CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO OR IN CONNECTION WITH PARAGRAPH
       (A) OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  710264172
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U116
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE100000SL4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      DETERMINATION OF 2017 REMUNERATION FOR THE                Mgmt          For                            For
       CHAIRMAN AND VICE CHAIRMAN OF THE
       SUPERVISORY COMMITTEE

3      ELECTION OF GE HAIJIAO AS AN EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 122626 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  710430149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U116
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  CNE100000SL4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

2      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE PLAN FOR NON-PUBLIC
       OFFERING OF DOMESTIC PREFERRED SHARES

3      RE-AUTHORIZATION TO THE BOARD TO HANDLE                   Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC OFFERING
       OF DOMESTIC PREFERRED SHARES

4      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  710444960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U116
    Meeting Type:  CLS
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  CNE100000SL4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE PLAN FOR NON-PUBLIC
       OFFERING OF DOMESTIC PREFERRED SHARES

2      RE-AUTHORIZATION TO THE BOARD TO HANDLE                   Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC OFFERING
       OF DOMESTIC PREFERRED SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT INTERNATIONAL LTD                                                          Agenda Number:  710916187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14226107
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  HK0257001336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408399.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408385.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HK12 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.1    TO RE-ELECT MR. CAI YUNGE AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR. ZHAI HAITAO AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.4    TO RE-ELECT MR. SUO XUQUAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.5    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2019

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       AND TO AUTHORIZE THE BOARD TO FIX ITS
       REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE ADDITIONAL SHARES
       NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
       ISSUED SHARES AS SET OUT IN ORDINARY
       RESOLUTION NO.5(1)

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES AS SET OUT IN ORDINARY RESOLUTION
       NO.5(2)

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE
       ADDITIONAL SHARES AS SET OUT IN ORDINARY
       RESOLUTION NO.5(3)




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT LTD                                                                        Agenda Number:  711135233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1421G106
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  HK0165000859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061055.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061037.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, DIRECTORS' REPORT AND
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.4 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT DR. CAI YUNGE AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE               Non-Voting
       DIRECTOR

3.C    TO RE-ELECT DR. LIN ZHIJUN (WHO HAS SERVED                Mgmt          Against                        Against
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       FOR MORE THAN 9 YEARS) AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. LAW CHEUK KIN, STEPHEN AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF
       DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
       2019

3.F    TO RE-ELECT DR. ZHAO WEI AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

3.G    TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS                 Mgmt          Against                        Against
       AN EXECUTIVE DIRECTOR

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

5      TO APPROVE THE GENERAL MANDATE TO ISSUE                   Mgmt          Against                        Against
       SHARES OF THE COMPANY

6      TO APPROVE THE GENERAL MANDATE TO BUY BACK                Mgmt          For                            For
       SHARES OF THE COMPANY

7      TO APPROVE THE EXTENSION OF THE GENERAL                   Mgmt          Against                        Against
       MANDATE TO ISSUE SHARES OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201880 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE GROUP                                                                      Agenda Number:  709846440
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119W106
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A DIVIDEND OF                   Mgmt          For                            For
       RMB1.130 (HKD 1.287) PER SHARE FOR THE TWO
       FINANCIAL YEARS ENDED 31 DECEMBER 2016 AND
       2017, AND TO AUTHORIZE ANY ONE DIRECTOR OF
       THE COMPANY TO DO ALL SUCH FURTHER ACTS AND
       THINGS AND TO SIGN ALL DOCUMENTS DEEMED
       NECESSARY TO BE INCIDENTAL TO, ANCILLARY TO
       OR IN CONNECTION WITH THE MATTERS
       CONTEMPLATED IN THE RESOLUTION

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0820/LTN20180820295.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0820/LTN20180820267.pdf




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE GROUP                                                                      Agenda Number:  711137643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119W106
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905062267.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905062287.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE ''DIRECTORS'') AND THE AUDITORS OF THE
       COMPANY (THE ''AUDITORS'') FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO RE-ELECT MR. HUI KA YAN AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

3      TO RE-ELECT MR. XIA HAIJUN AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

8      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       REPURCHASE SHARES IN OF THE COMPANY OF UP
       TO 10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE

9      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 7
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 8 ABOVE

10     TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME OF THE COMPANY (THE ''SHARE
       OPTION SCHEME'')

11     TO APPROVE THE TERMINATION OF THE SHARE                   Mgmt          For                            For
       OPTION SCHEME OF THE COMPANY ADOPTED ON 14
       OCTOBER 2009 UPON THE PASSING OF RESOLUTION
       10

12     TO APPROVE THE ADOPTION OF THE SHARE OPTION               Mgmt          Against                        Against
       SCHEME OF EVERGRANDE INTELLIGENT TECHNOLOGY
       CO., LTD

13     TO APPROVE THE ADOPTION OF THE SHARE OPTION               Mgmt          Against                        Against
       SCHEME OF EVERGRANDE INTELLIGENT CHARGING
       TECHNOLOGY CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND CO., LTD                                                                 Agenda Number:  710387576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2019
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  709944537
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A PROJECT COOPERATION AGREEMENT TO BE                     Mgmt          For                            For
       SIGNED

2      ADJUSTMENT OF THE AUTHORIZATION FOR THE                   Mgmt          Against                        Against
       COMPANY'S GUARANTEES




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  709966785
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2018
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION

2      PROVISION OF GUARANTEE FOR SUBORDINATE                    Mgmt          For                            For
       COMPANIES

3.1    ELECTION OF DIRECTOR: MENG SEN                            Mgmt          For                            For

3.2    ELECTION OF DIRECTOR: WANG WEI                            Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 997988 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  710132945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR SUBORDINATE                    Mgmt          For                            For
       COMPANIES AND THIRD PARTIES

2      ASSETS SECURITIZATION PROJECT TO BE                       Mgmt          For                            For
       LAUNCHED BY SUBORDINATE COMPANIES

3      PROVISION OF GUARANTEE FOR SUBORDINATE                    Mgmt          For                            For
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  710222465
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION

2      PROVISION OF GUARANTEE FOR SUBORDINATED                   Mgmt          For                            For
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  710359349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2018
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING FINANCING                 Mgmt          For                            For
       FROM A RELATED PARTY BY A WHOLLY-OWNED
       SUBSIDIARY

2      PRIVATE PLACEMENT OF CORPORATE BONDS BY A                 Mgmt          For                            For
       THE ABOVE WHOLLY-OWNED SUBSIDIARY

3      PROVISION OF GUARANTEE FOR SUBORDINATED                   Mgmt          For                            For
       COMPANIES (APPROVED AT THE 58TH MEETING OF
       THE 6TH BOARD OF DIRECTORS)

4      ESTIMATED AMOUNT FOR PURCHASE OF LAND FOR                 Mgmt          Against                        Against
       OPERATION PURPOSE FOR THE FIRST HALF OF
       2019

5      SETTING UP SUBSIDIARIES AND ESTIMATED QUOTA               Mgmt          Against                        Against
       FOR CAPITAL INCREASE IN SUBSIDIARIES IN
       2019

6      ESTIMATED GUARANTEE QUOTA FOR THE FIRST                   Mgmt          Against                        Against
       HALF OF 2019

7      ESTIMATED QUOTA FOR PURCHASE OF WEALTH                    Mgmt          Against                        Against
       MANAGEMENT PRODUCTS IN 2019

8      CONNECTED TRANSACTION REGARDING DEPOSITS                  Mgmt          For                            For
       AND SETTLEMENT BUSINESS IN A BANK

9      GUARANTEE FOR SUBSIDIARIES (APPROVED AT THE               Mgmt          For                            For
       59TH MEETING OF THE 6TH BOARD OF DIRECTORS)

10     CONNECTED TRANSACTION REGARDING PROVISION                 Mgmt          For                            For
       OF GUARANTEE FOR JOINT STOCK COMPANIES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 139046 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS 4 TO 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  710478492
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2019
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR JOINT STOCK                    Mgmt          For                            For
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  710576731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WU XIANGDONG                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  710830820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF MEDIUM-TERM NOTES                             Mgmt          For                            For

2      ISSUANCE OF OVERSEAS BOND BY A SUBSIDIARY                 Mgmt          For                            For
       AND PROVISION OF GUARANTEE BY THE COMPANY

3      PRIVATE PLACEMENT OF CORPORATE BONDS                      Mgmt          For                            For

4      ADJUSTMENT OF THE ESTIMATED GUARANTEE QUOTA               Mgmt          Against                        Against
       FOR THE FIRST HALF OF 2019

5      PROVISION OF GUARANTEE FOR SUBORDINATED                   Mgmt          For                            For
       COMPANIES

6      PROVISION OF GUARANTEE FOR JOINT STOCK                    Mgmt          For                            For
       COMPANIES

7      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196035 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS FROM 3 TO 7. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  711201359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY12.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

7      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      2018 REMUNERATION FOR DIRECTORS AND 2019                  Mgmt          For                            For
       REMUNERATION PLAN

9      2018 REMUNERATION FOR SUPERVISORS AND 2019                Mgmt          For                            For
       REMUNERATION PLAN

10     OVERSEAS BOND ISSUANCE BY A SUBSIDIARY AND                Mgmt          For                            For
       GUARANTEE FOR IT BY THE COMPANY

11     CONNECTED TRANSACTION REGARDING PROVISION                 Mgmt          Against                        Against
       OF LOANS TO A JOINT-STOCK COMPANY BY A
       SUBSIDIARY

12     PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

13     PROVISION OF GUARANTEE AND COUNTER                        Mgmt          For                            For
       GUARANTEE FOR A SUBSIDIARY

14     PROVISION OF GUARANTEE FOR INDIRECT                       Mgmt          For                            For
       JOINT-STOCK COMPANIES

15     INCREASE OF ESTIMATED GUARANTEE QUOTA FOR                 Mgmt          For                            For
       THE FIRST HALF OF 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 226692 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS FROM 10 TO 15. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  711329967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 258141 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      CANCELLATION OF SOME STOCK OPTIONS AND                    Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS

2      ESTIMATED QUOTA OF GUARANTEE FOR THE SECOND               Mgmt          Against                        Against
       HALF OF 2019

3      ESTIMATED QUOTA FOR PURCHASING LAND FOR                   Mgmt          Against                        Against
       OPERATION PURPOSE FOR THE SECOND HALF OF
       2019




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO., LTD.                                                    Agenda Number:  709618447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 STOCK OPTION AND RESTRICTED STOCK                    Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES ON                          Mgmt          Against                        Against
       IMPLEMENTATION OF THE 2018 STOCK OPTION AND
       RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS IN RELATION TO THE 2018 STOCK
       OPTION AND RESTRICTED STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO., LTD.                                                    Agenda Number:  709836932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: PAR VALUE AND ISSUING VOLUME

2.2    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: BOND DURATION

2.3    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: INTEREST RATE AND METHOD FOR PAYING
       THE PRINCIPAL AND INTEREST

2.4    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING METHOD

2.5    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: GUARANTEE ARRANGEMENT

2.6    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: REDEMPTION OR RESALE CLAUSES

2.7    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: PURPOSE OF THE RAISED FUNDS

2.8    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING TARGETS AND ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

2.9    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: UNDERWRITING METHOD AND LISTING
       ARRANGEMENT

2.10   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: THE COMPANY'S CREDIT CONDITIONS AND
       REPAYMENT GUARANTEE MEASURES

2.11   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: VALID PERIOD OF THE RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS IN
       RELATION TO THE ISSUANCE OF CORPORATE BONDS

4      SETTING UP A DEDICATED ACCOUNT FOR THE                    Mgmt          For                            For
       FUNDS RAISED FROM CORPORATE BOND ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LIMITED                                                                  Agenda Number:  709767769
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0719/LTN20180719935.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0719/LTN20180719933.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 27 CENTS               Mgmt          For                            For
       PER SHARE

3.A.I  TO RE-ELECT MR. HUANG YONG AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. LIU MINGXING AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. RAJEEV KUMAR MATHUR AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MR. ZHAO YUHUA AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MS. WONG SIN YUE CYNTHIA AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.AVI  TO RE-ELECT MS. CHEN YANYAN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3AVII  TO RE-ELECT MR. ZHANG LING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO ELECT MR. JO JINHO AS A NON-EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.C    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT THE AUDITORS OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE BOARD TO FIX THE
       AUDITORS' REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NUMBERED 5 OF THE
       NOTICE CONVENING THE AGM (THE "NOTICE"))

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT THE SHARES OF THE
       COMPANY

7      TO EXTEND A GENERAL MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
       THE COMPANY

8.A    TO APPROVE THE EMPLOYMENT CONTRACT ENTERED                Mgmt          For                            For
       INTO BETWEEN THE COMPANY AND MR. LIU MING
       HUI DATED 3 JULY 2018 AND TO AUTHORISE ANY
       ONE OF THE DIRECTORS OF THE COMPANY TO DO
       SUCH ACTS AND THINGS AND TO SIGN ALL
       DOCUMENTS AND TO TAKE ANY STEPS WHICH IN
       HIS/HER ABSOLUTE DISCRETION CONSIDERED TO
       BE NECESSARY, DESIRABLE OR EXPEDIENT TO
       CARRY OUT OR GIVE EFFECT TO THE PROVISIONS
       OF THE EMPLOYMENT CONTRACT

8.B    TO APPROVE THE EMPLOYMENT CONTRACT ENTERED                Mgmt          For                            For
       INTO BETWEEN THE COMPANY AND MR. HUANG YONG
       DATED 3 JULY 2018 AND TO AUTHORISE ANY ONE
       OF THE DIRECTORS OF THE COMPANY TO DO SUCH
       ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
       AND TO TAKE ANY STEPS WHICH IN HIS/HER
       ABSOLUTE DISCRETION CONSIDERED TO BE
       NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
       OUT OR GIVE EFFECT TO THE PROVISIONS OF THE
       EMPLOYMENT CONTRACT




--------------------------------------------------------------------------------------------------------------------------
 CHINA GEZHOUBA GROUP CO LTD                                                                 Agenda Number:  710392604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495L114
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2019
          Ticker:
            ISIN:  CNE000000QF1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE                Mgmt          For                            For
       BONDS: ISSUING VOLUME AND METHOD

1.2    PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE                Mgmt          For                            For
       BONDS: BOND DURATION

1.3    PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE                Mgmt          For                            For
       BONDS: REPAYING THE PRINCIPAL AND INTEREST

1.4    PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE                Mgmt          For                            For
       BONDS: INTEREST RATE AND ITS DETERMINING
       METHOD

1.5    PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE                Mgmt          For                            For
       BONDS: ISSUING TARGETS

1.6    PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE                Mgmt          For                            For
       BONDS: ARRANGEMENT FOR PLACEMENT TO
       SHAREHOLDERS

1.7    PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE                Mgmt          For                            For
       BONDS: PURPOSE OF THE RAISED FUNDS

1.8    PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE                Mgmt          For                            For
       BONDS: REPAYMENT GUARANTEE MEASURES

1.9    PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE                Mgmt          For                            For
       BONDS: GUARANTEE ARRANGEMENT

1.10   PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE                Mgmt          For                            For
       BONDS: LISTING ARRANGEMENT

1.11   PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE                Mgmt          For                            For
       BONDS: UNDERWRITING METHOD

1.12   PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE                Mgmt          For                            For
       BONDS: THE VALID PERIOD OF THE RESOLUTION

1.13   PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE                Mgmt          For                            For
       BONDS: AUTHORIZATION

2.1    2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE               Mgmt          For                            For
       BONDS: ISSUING VOLUME AND METHOD 2.1

2.2    2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE               Mgmt          For                            For
       BONDS: BOND TYPE, BOND DURATION, METHOD OF
       REPAYING THE PRINCIPAL AND INTEREST AND
       OTHER ARRANGEMENT

2.3    2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE               Mgmt          For                            For
       BONDS: INTEREST RATE AND ITS DETERMINING
       METHOD 2.3

2.4    2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE               Mgmt          For                            For
       BONDS: CLAUSES ON DEFERRED PAYMENT OF
       INTEREST

2.5    2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE               Mgmt          For                            For
       BONDS: COMPULSORY PAYMENT OF INTEREST AND
       RESTRICTION ON DEFERRED PAYMENT OF INTEREST

2.6    2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE               Mgmt          For                            For
       BONDS: ISSUING TARGETS 2.6

2.7    2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE               Mgmt          For                            For
       BONDS: ARRANGEMENT FOR PLACEMENT TO
       SHAREHOLDERS 2.7

2.8    2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE               Mgmt          For                            For
       BONDS: PURPOSE OF THE RAISED FUNDS 2.8

2.9    2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE               Mgmt          For                            For
       BONDS: REPAYMENT GUARANTEE MEASURES 2.9

2.10   2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE               Mgmt          For                            For
       BONDS: GUARANTEE ARRANGEMENT 2.10

2.11   2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE               Mgmt          For                            For
       BONDS: LISTING ARRANGEMENT 2.11

2.12   2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE               Mgmt          For                            For
       BONDS: UNDERWRITING METHOD 2.12

2.13   2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE               Mgmt          For                            For
       BONDS: THE VALID PERIOD OF THE RESOLUTION
       2.13

2.14   2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE               Mgmt          For                            For
       BONDS: AUTHORIZATION 2.14




--------------------------------------------------------------------------------------------------------------------------
 CHINA GEZHOUBA GROUP COMPANY LIMITED                                                        Agenda Number:  709727878
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495L114
    Meeting Type:  EGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  CNE000000QF1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ISSUANCE OF HOUSING RENTAL SPECIAL                        Mgmt          For                            For
       CORPORATE BONDS: ISSUING SCALE AND METHOD

1.2    ISSUANCE OF HOUSING RENTAL SPECIAL                        Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

1.3    ISSUANCE OF HOUSING RENTAL SPECIAL                        Mgmt          For                            For
       CORPORATE BONDS: PAYMENT OF THE PRINCIPAL
       AND INTEREST

1.4    ISSUANCE OF HOUSING RENTAL SPECIAL                        Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE AND ITS
       DETERMINING METHOD

1.5    ISSUANCE OF HOUSING RENTAL SPECIAL                        Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS

1.6    ISSUANCE OF HOUSING RENTAL SPECIAL                        Mgmt          For                            For
       CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT
       TO EXISTING SHAREHOLDERS

1.7    ISSUANCE OF HOUSING RENTAL SPECIAL                        Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS

1.8    ISSUANCE OF HOUSING RENTAL SPECIAL                        Mgmt          For                            For
       CORPORATE BONDS: REPAYMENT GUARANTEE
       MEASURES

1.9    ISSUANCE OF HOUSING RENTAL SPECIAL                        Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE ARRANGEMENT

1.10   ISSUANCE OF HOUSING RENTAL SPECIAL                        Mgmt          For                            For
       CORPORATE BONDS: LISTING ARRANGEMENT

1.11   ISSUANCE OF HOUSING RENTAL SPECIAL                        Mgmt          For                            For
       CORPORATE BONDS: UNDERWRITING METHOD

1.12   ISSUANCE OF HOUSING RENTAL SPECIAL                        Mgmt          For                            For
       CORPORATE BONDS: THE VALID PERIOD OF THE
       RESOLUTION

1.13   ISSUANCE OF HOUSING RENTAL SPECIAL                        Mgmt          For                            For
       CORPORATE BONDS: AUTHORIZATION MATTERS

CMMT   10 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO Y. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA GEZHOUBA GROUP COMPANY LIMITED                                                        Agenda Number:  709841793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495L114
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2018
          Ticker:
            ISIN:  CNE000000QF1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF DIRECTORS                                   Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA GEZHOUBA GROUP COMPANY LIMITED                                                        Agenda Number:  709906955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495L114
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  CNE000000QF1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REGISTRATION AND ISSUANCE OF BONDS IN THE                 Mgmt          For                            For
       INTER-BANK MARKET

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

3      REAPPOINTMENT OF 2018 FINANCIAL AUDIT FIRM                Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM, AND
       DETERMINATION OF THEIR AUDIT FEES




--------------------------------------------------------------------------------------------------------------------------
 CHINA GEZHOUBA GROUP COMPANY LIMITED                                                        Agenda Number:  710182306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495L114
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2018
          Ticker:
            ISIN:  CNE000000QF1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2.1    ELECTION OF DIRECTOR: CHEN XIAOHUA                        Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: DUAN QIURONG                        Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: FU JUNXIONG                         Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: GUO CHENGZHOU                       Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: LIAN YONGJIU                        Mgmt          For                            For

3.1    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       ZHIXIAO

3.2    ELECTION OF INDEPENDENT DIRECTOR: YUAN                    Mgmt          For                            For
       DAKANG

3.3    ELECTION OF INDEPENDENT DIRECTOR: WENG                    Mgmt          For                            For
       YINGJUN

3.4    ELECTION OF INDEPENDENT DIRECTOR: SU                      Mgmt          For                            For
       XIANGLIN

4.1    ELECTION OF SHAREHOLDER SUPERVISOR: SONG                  Mgmt          For                            For
       LING

4.2    ELECTION OF SHAREHOLDER SUPERVISOR: ZOU                   Mgmt          For                            For
       ZONGXIAN

4.3    ELECTION OF SHAREHOLDER SUPERVISOR: FENG BO               Mgmt          For                            For

4.4    ELECTION OF SHAREHOLDER SUPERVISOR: ZHANG                 Mgmt          For                            For
       DAXUE




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO.,                                          Agenda Number:  709828656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  CLS
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0809/LTN20180809883.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0809/LTN20180809871.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROVISION OF ASSURED
       ENTITLEMENTS TO THE H SHAREHOLDERS OF THE
       COMPANY ONLY FOR THE SPIN-OFF AND OVERSEAS
       LISTING OF CIMC VEHICLE (GROUP) CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO.,                                          Agenda Number:  709934512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 982685 DUE TO ADDITION OF
       RESOLUTIONS 6 TO 11. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0907/LTN201809071083.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0907/LTN201809071095.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSAL IN RELATION TO THE
       OVERSEAS LISTING OF CIMC VEHICLE (GROUP)
       CO., LTD

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE COMPLIANCE OF THE OVERSEAS
       LISTING OF CIMC VEHICLE (GROUP) CO., LTD.
       WITH THE "CIRCULAR ON ISSUES IN RELATION TO
       REGULATING OVERSEAS LISTING OF SUBSIDIARIES
       OF THE PRC LISTED COMPANIES"

3      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE UNDERTAKING OF MAINTAINING
       THE INDEPENDENT LISTING STATUS OF THE
       COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE EXPLANATIONS ON THE
       SUSTAINABLE PROFITABILITY STATEMENT AND
       PROSPECTS OF THE COMPANY

5      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AUTHORISATION TO THE BOARD
       AND ITS AUTHORISED PERSONS TO DEAL WITH
       MATTERS IN RELATION TO THE SPIN-OFF AND
       LISTING OF CIMC VEHICLE (GROUP) CO., LTD

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE CREDIT GUARANTEE PROVIDED BY
       CIMC ENRIC HOLDINGS LIMITED AND ITS HOLDING
       SUBSIDIARIES TO THEIR CUSTOMERS

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE CREDIT GUARANTEE PROVIDED BY
       CIMC MODERN LOGISTICS DEVELOPMENT CO., LTD.
       AND ITS HOLDING SUBSIDIARIES TO THEIR
       CUSTOMERS

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE COMPANY'S SATISFACTION OF THE
       CONDITIONS FOR PUBLIC ISSUANCE OF CORPORATE
       BONDS TO QUALIFIED INVESTORS

9.1    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING ITEMS IN RELATION TO THE
       RESOLUTION REGARDING THE PLAN OF THE
       COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
       CORPORATE BONDS TO QUALIFIED INVESTORS:
       ISSUANCE SIZE

9.2    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING ITEMS IN RELATION TO THE
       RESOLUTION REGARDING THE PLAN OF THE
       COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
       CORPORATE BONDS TO QUALIFIED INVESTORS:
       TARGET SUBSCRIBERS AND METHODS OF ISSUANCE

9.3    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING ITEMS IN RELATION TO THE
       RESOLUTION REGARDING THE PLAN OF THE
       COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
       CORPORATE BONDS TO QUALIFIED INVESTORS:
       TERM OF THE CORPORATE BONDS

9.4    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING ITEMS IN RELATION TO THE
       RESOLUTION REGARDING THE PLAN OF THE
       COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
       CORPORATE BONDS TO QUALIFIED INVESTORS:
       COUPON RATE OF THE CORPORATE BONDS

9.5    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING ITEMS IN RELATION TO THE
       RESOLUTION REGARDING THE PLAN OF THE
       COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
       CORPORATE BONDS TO QUALIFIED INVESTORS: USE
       OF PROCEEDS

9.6    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING ITEMS IN RELATION TO THE
       RESOLUTION REGARDING THE PLAN OF THE
       COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
       CORPORATE BONDS TO QUALIFIED INVESTORS:
       LISTING ARRANGEMENT

9.7    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING ITEMS IN RELATION TO THE
       RESOLUTION REGARDING THE PLAN OF THE
       COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
       CORPORATE BONDS TO QUALIFIED INVESTORS:
       GUARANTEE ARRANGEMENT

9.8    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING ITEMS IN RELATION TO THE
       RESOLUTION REGARDING THE PLAN OF THE
       COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
       CORPORATE BONDS TO QUALIFIED INVESTORS:
       REDEMPTION OR REPURCHASE CLAUSES

9.9    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING ITEMS IN RELATION TO THE
       RESOLUTION REGARDING THE PLAN OF THE
       COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
       CORPORATE BONDS TO QUALIFIED INVESTORS:
       VALIDITY OF THE RESOLUTION

9.10   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING ITEMS IN RELATION TO THE
       RESOLUTION REGARDING THE PLAN OF THE
       COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
       CORPORATE BONDS TO QUALIFIED INVESTORS:
       PROTECTION MEASURES ON REPAYMENT

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSAL OF AUTHORISATION TO
       THE BOARD BY THE SHAREHOLDERS MEETING AND
       AUTHORISATION TO THE PERSONS BY THE BOARD
       TO HANDLE ALL THE MATTERS RELATING TO THE
       PUBLIC ISSUANCE OF CORPORATE BONDS TO
       QUALIFIED INVESTORS IN THEIR DISCRETION

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING RENEWAL GUARANTEES FOR CREDIT
       FACILITIES GRANTED BY FINANCIAL
       INSTITUTIONS TO THE SUBSIDIARIES OF THE
       COMPANY AND THEIR PROJECTS IN 2018

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING PROVISION OF ASSURED ENTITLEMENT
       TO THE H SHAREHOLDER(S) ONLY FOR THE
       SPIN-OFF AND OVERSEAS LISTING OF CIMC
       VEHICLE (GROUP) CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO.,                                          Agenda Number:  710134090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2018
          Ticker:
            ISIN:  CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1026/LTN20181026843.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 999448 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE CAPITAL INJECTION OF PRINCE
       BAY PROJECTS THROUGH PUBLIC TENDER BY
       SHENZHEN CIMC SKYSPACE REAL ESTATE
       DEVELOPMENT CO., LTD

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NOMINATION AND BY-ELECTION
       OF MR. LIN FENG (AS SPECIFIED) AS A
       SUPERVISOR REPRESENTING SHAREHOLDERS OF THE
       EIGHTH SESSION OF THE SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO.,                                          Agenda Number:  710259462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2019
          Ticker:
            ISIN:  CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   21 DEC 2018: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1129/LTN201811291045.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1129/LTN201811291047.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1221/LTN20181221736.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF CHINA INTERNATIONAL MARINE
       CONTAINERS (GROUP) CO., LTD

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENT TO THE RULES OF
       PROCEDURES FOR THE GENERAL MEETING OF CHINA
       INTERNATIONAL MARINE CONTAINERS (GROUP)
       CO., LTD

3      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENT TO THE RULES OF
       PROCEDURES OF THE BOARD OF DIRECTORS OF
       CHINA INTERNATIONAL MARINE CONTAINERS
       (GROUP) CO., LTD

4      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENT TO THE RULES OF
       PROCEDURES OF THE BOARD OF SUPERVISORS OF
       CHINA INTERNATIONAL MARINE CONTAINERS
       (GROUP) CO., LTD

5      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       THE BOARD FOR SHARE REPURCHASE TO BE
       PROPOSED AT THE GENERAL MEETING

CMMT   21 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO.,                                          Agenda Number:  710259474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  CLS
    Meeting Date:  15-Jan-2019
          Ticker:
            ISIN:  CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1129/LTN201811291053.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1129/LTN201811291057.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       THE BOARD FOR SHARE REPURCHASE TO BE
       PROPOSED AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD                                           Agenda Number:  710960851
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  CLS
    Meeting Date:  03-Jun-2019
          Ticker:
            ISIN:  CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_391839.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_391840.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING PROFIT DISTRIBUTION AND DIVIDEND
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       2018

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE REQUEST BY THE BOARD FOR
       GENERAL MANDATE BY THE GENERAL MEETING ON
       THE REPURCHASE OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD                                           Agenda Number:  711220703
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2019
          Ticker:
            ISIN:  CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 219014 DUE TO CHANGE IN DIRECTOR
       NAME FOR RESOLUTION 16.1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0517/LTN201905171007.pdf,
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0517/LTN20190517993.pdf

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT

4      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING PROFIT DISTRIBUTION AND DIVIDEND
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       2018

5      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROVISION OF MORTGAGE LOAN
       CREDIT GUARANTEES BY SHENZHEN CIMC SKYSPACE
       REAL ESTATE DEVELOPMENT CO., LTD. AND ITS
       HOLDING SUBSIDIARIES TO BUYERS OF
       COMMERCIAL HOUSINGS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROVISION OF CREDIT
       GUARANTEES BY CIMC VEHICLES (GROUP) CO.,
       LTD. AND ITS HOLDING SUBSIDIARIES FOR ITS
       DISTRIBUTORS AND CLIENTS

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE APPLICATION BY CIMC FINANCE
       COMPANY TO PROVIDE EXTERNAL GUARANTEES
       BUSINESS FOR THE GROUP'S MEMBERS

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROVISION OF CREDIT
       GUARANTEES BY C&C TRUCKS CO. LTD. AND ITS
       HOLDING SUBSIDIARIES FOR ITS DISTRIBUTORS
       AND CLIENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROVISION OF BUYER CREDIT BY
       CIMC ENRIC HOLDINGS LIMITED AND ITS HOLDING
       SUBSIDIARIES FOR ITS CLIENTS

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROVISION OF CREDIT
       GUARANTEES BY CIMC MODERN LOGISTICS
       DEVELOPMENT CO., LTD. AND ITS HOLDING
       SUBSIDIARIES FOR ITS CLIENTS

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROVISION OF BUYER CREDIT BY
       CIMC CONTAINER HOLDING CO., LTD. AND ITS
       HOLDING SUBSIDIARIES FOR ITS CLIENTS

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROVISION OF CREDIT GUARANTEE
       BY SHAANXI CIMC VEHICLES INDUSTRIAL PARK
       INVESTMENT AND DEVELOPMENT CO., LTD. FOR
       ITS CLIENTS

13     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROVISION OF CREDIT GUARANTEE
       BY SHENYANG CIMC INDUSTRIAL PARK INVESTMENT
       AND DEVELOPMENT CO., LTD. FOR ITS CLIENTS

14     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AN ACCOUNTING
       FIRM IN 2019

15.1   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          Against                        Against
       IN RELATION TO THE RESOLUTION REGARDING THE
       NOMINATION OF DIRECTOR CANDIDATE FOR THE
       NINTH SESSION OF THE BOARD: TO APPOINT THE
       DIRECTOR CANDIDATE MR. WANG HONG AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

15.2   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          Against                        Against
       IN RELATION TO THE RESOLUTION REGARDING THE
       NOMINATION OF DIRECTOR CANDIDATE FOR THE
       NINTH SESSION OF THE BOARD: TO APPOINT THE
       DIRECTOR CANDIDATE MR. LIU CHONG AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

15.3   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          Against                        Against
       IN RELATION TO THE RESOLUTION REGARDING THE
       NOMINATION OF DIRECTOR CANDIDATE FOR THE
       NINTH SESSION OF THE BOARD: TO APPOINT THE
       DIRECTOR CANDIDATE MR. HU XIANFU AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

15.4   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          Against                        Against
       IN RELATION TO THE RESOLUTION REGARDING THE
       NOMINATION OF DIRECTOR CANDIDATE FOR THE
       NINTH SESSION OF THE BOARD: TO APPOINT THE
       DIRECTOR CANDIDATE MR. MING DONG AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

15.5   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          Against                        Against
       IN RELATION TO THE RESOLUTION REGARDING THE
       NOMINATION OF DIRECTOR CANDIDATE FOR THE
       NINTH SESSION OF THE BOARD: TO APPOINT THE
       DIRECTOR CANDIDATE MR. MAI BOLIANG AS THE
       EXECUTIVE DIRECTOR OF THE COMPANY

16.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE FOLLOWING ITEM IN RELATION TO
       THE RESOLUTION REGARDING THE NOMINATION OF
       INDEPENDENT DIRECTOR CANDIDATE FOR THE
       NINTH SESSION OF THE BOARD: TO APPOINT THE
       INDEPENDENT DIRECTOR CANDIDATE MS. LUI FUNG
       MEI YEE, MABEL AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

16.2   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       IN RELATION TO THE RESOLUTION REGARDING THE
       NOMINATION OF INDEPENDENT DIRECTOR
       CANDIDATE FOR THE NINTH SESSION OF THE
       BOARD: TO APPOINT THE INDEPENDENT DIRECTOR
       CANDIDATE MR. HE JIALE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

16.3   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       IN RELATION TO THE RESOLUTION REGARDING THE
       NOMINATION OF INDEPENDENT DIRECTOR
       CANDIDATE FOR THE NINTH SESSION OF THE
       BOARD: TO APPOINT THE INDEPENDENT DIRECTOR
       CANDIDATE MR. PAN ZHENGQI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

17.1   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       IN RELATION TO THE RESOLUTION ON NOMINATION
       OF SUPERVISOR REPRESENTING SHAREHOLDERS FOR
       THE NINTH SESSION OF THE SUPERVISORY
       COMMITTEE: TO APPOINT CANDIDATE OF
       SUPERVISOR REPRESENTING SHAREHOLDER MR. LIN
       FENG AS A SUPERVISOR REPRESENTING
       SHAREHOLDER FOR THE SUPERVISORY COMMITTEE
       OF THE COMPANY

17.2   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       IN RELATION TO THE RESOLUTION ON NOMINATION
       OF SUPERVISOR REPRESENTING SHAREHOLDERS FOR
       THE NINTH SESSION OF THE SUPERVISORY
       COMMITTEE: TO APPOINT CANDIDATE OF
       SUPERVISOR REPRESENTING SHAREHOLDER MR. LOU
       DONGYANG AS A SUPERVISOR REPRESENTING
       SHAREHOLDER FOR THE SUPERVISORY COMMITTEE
       OF THE COMPANY

18     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE SHAREHOLDER RETURN PLAN OF
       THE COMPANY FOR THE NEXT THREE YEARS
       (2019-2021)

19     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE REGISTRATION AND ISSUANCE OF
       MEDIUM TERM NOTES (INCLUDING PERPETUAL
       MEDIUM TERM NOTES)

20     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING FINANCIAL INSTITUTIONS FACILITY
       AND PROJECT GUARANTEE PROVIDED TO THE
       SUBSIDIARIES OF THE COMPANY IN 2019

21     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE REQUEST BY THE BOARD FOR
       GENERAL MANDATE BY THE GENERAL MEETING ON
       THE ISSUANCE OF SHARES

22     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE REQUEST BY THE BOARD FOR
       GENERAL MANDATE BY THE GENERAL MEETING ON
       THE REPURCHASE OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD                                                 Agenda Number:  710387211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  EGM
    Meeting Date:  17-Jan-2019
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING TRANSFER OF               Mgmt          For                            For
       100 PERCENT EQUITIES IN A COMPANY

2      2018 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

3      2018 APPOINTMENT OF INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD                                                 Agenda Number:  711067327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2018 WORK REPORTS OF INDEPENDENT DIRECTORS                Mgmt          For                            For
       OF THE COMPANY

4      2018 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

5      2018 ANNUAL REPORT AND ITS SUMMARY OF THE                 Mgmt          For                            For
       COMPANY

6      2018 PROFIT DISTRIBUTION PLAN : THE                       Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2019 INVESTMENT PLAN OF THE COMPANY                       Mgmt          Against                        Against

8      2019 BUDGET (DRAFT) OF THE COMPANY                        Mgmt          Against                        Against

9      THE SIGNING OF SUPPLY AGREEMENT BETWEEN                   Mgmt          For                            For
       CHINA DUTY FREE INTERNATIONAL LIMITED AND
       HAINAN DUTY-FREE CO. LTD

CMMT   30 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  711196229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201846 DUE TO ADDITION OF
       RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509631.PDF,

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2018

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2018: RMB0.16 PER SHARE

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HAN BING AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SIX SESSION OF THE BOARD
       OF SUPERVISORS OF THE COMPANY

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       SHAREHOLDERS' GENERAL MEETINGS

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       BOARD OF DIRECTORS' MEETINGS

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       BOARD OF SUPERVISORS' MEETINGS

10     TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2018
       AND THE APPOINTMENT OF AUDITORS OF THE
       COMPANY FOR THE YEAR 2019: ERNST YOUNG HUA
       MING LLP

11     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

12     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH NEW H SHARES OF THE COMPANY
       OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
       SHARES IN ISSUE AS AT THE DATE OF PASSING
       OF THIS SPECIAL RESOLUTION

13     TO CONSIDER AND APPROVE THE OVERSEAS ISSUE                Mgmt          For                            For
       OF SENIOR BONDS BY THE COMPANY

14     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       LI MINGGUANG AS AN EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

15     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  711118263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1478C107
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  TW0002823002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2018 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS. THE BOARD RECOMMENDS NOT TO
       PAY OUT DIVIDEND ON 2018 PROFITS.

3      TO AMEND THE ARTICLES OF INCORPORATION.                   Mgmt          For                            For

4      TO AMEND THE PROCEDURES GOVERNING THE                     Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JOHNSON F.H. HUANG,SHAREHOLDER
       NO.A121695XXX

6      RELEASE OF RESTRICTIONS ON COMPETITIVE                    Mgmt          For                            For
       ACTIVITIES OF THE COMPANYS DIRECTORS
       (STEPHANIE HWANG, PRESIDENT, CHINA LIFE)




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE COMPANY LIMITED                                                        Agenda Number:  709964440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0927/LTN20180927670.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0927/LTN20180927649.PDF

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       WANG BIN AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TANG YONG AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE THE DOMESTIC AND                  Mgmt          For                            For
       OVERSEAS MULTIPLE ISSUE OF DEBT INSTRUMENTS
       FOR REPLENISHMENT OF CAPITAL IN AN
       AGGREGATE AMOUNT OF NOT EXCEEDING RMB80
       BILLION OR ITS EQUIVALENT IN FOREIGN
       CURRENCY, SUBJECT TO THE COMPANY'S SOLVENCY
       AND MARKET CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LIMITED                                              Agenda Number:  709520349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2018
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. QIAO BAOPING AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS WITH IMMEDIATE EFFECT

1.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LIU JINHUAN AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS WITH IMMEDIATE EFFECT

1.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. LUAN BAOXING AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS WITH IMMEDIATE EFFECT

1.4    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. YANG XIANGBIN AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS WITH IMMEDIATE EFFECT

1.5    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. LI ENYI AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS WITH IMMEDIATE EFFECT

1.6    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. HUANG QUN AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS WITH IMMEDIATE EFFECT

1.7    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. ZHANG SONGYI AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS WITH
       IMMEDIATE EFFECT

1.8    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. MENG YAN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS WITH
       IMMEDIATE EFFECT

1.9    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. HAN DECHANG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS WITH
       IMMEDIATE EFFECT

2.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE SUPERVISORY BOARD: TO CONSIDER AND
       APPROVE THE APPOINTMENT OF MR. CHEN BIN AS
       A SUPERVISOR OF THE COMPANY FOR A TERM OF
       THREE YEARS WITH IMMEDIATE EFFECT

2.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE SUPERVISORY BOARD: TO CONSIDER AND
       APPROVE THE RE-APPOINTMENT OF MR. YU
       YONGPING AS A SUPERVISOR OF THE COMPANY FOR
       A TERM OF THREE YEARS WITH IMMEDIATE EFFECT

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0520/LTN20180520037.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0520/LTN20180520027.PDF




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LIMITED                                              Agenda Number:  710168887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021275.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021203.PDF

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       BAKER TILLY CHINA CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S PRC
       AUDITOR FOR THE YEAR 2018 AND GRANT OF
       AUTHORITY TO THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       DETERMINE ITS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LIMITED                                              Agenda Number:  710404512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0110/LTN20190110506.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0110/LTN20190110348.PDF

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. JIA YANBING AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

CMMT   14 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       25 FEB 2019 TO 25 JAN 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LIMITED                                              Agenda Number:  710870999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329951.PDF ,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329911.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329889.PDF

1      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2018

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD FOR THE YEAR 2018

3      TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT                Mgmt          For                            For
       AND THE COMPANY'S AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR 2018

4      TO APPROVE THE FINAL FINANCIAL ACCOUNTS                   Mgmt          For                            For
       REPORT FOR THE YEAR 2018

5      TO APPROVE THE PROFIT DISTRIBUTION PLAN FOR               Mgmt          For                            For
       THE YEAR 2018: RMB0.0977 PER SHARE (TAX
       INCLUSIVE)

6      TO APPROVE THE FINANCIAL BUDGET PLAN FOR                  Mgmt          For                            For
       THE YEAR 2019

7      TO APPROVE THE DIRECTORS' AND SUPERVISORS'                Mgmt          For                            For
       REMUNERATION PLAN FOR THE YEAR 2019

8      TO APPROVE THE RE-APPOINTMENT OF PRC                      Mgmt          For                            For
       AUDITOR FOR THE YEAR 2019 AND GRANT OF
       AUTHORITY TO THE AUDIT COMMITTEE OF THE
       BOARD TO DETERMINE ITS REMUNERATION: BAKER
       TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS
       LLP

9      TO APPROVE THE RE-APPOINTMENT OF THE                      Mgmt          Against                        Against
       INTERNATIONAL AUDITOR FOR THE YEAR 2019 AND
       GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
       OF THE BOARD TO DETERMINE ITS REMUNERATION:
       ERNST & YOUNG

10     TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY: ARTICLE 2
       AND ARTICLE 4

11     TO APPROVE A GENERAL MANDATE TO APPLY FOR                 Mgmt          For                            For
       REGISTRATION AND ISSUANCE OF DEBT FINANCING
       INSTRUMENTS IN THE PRC

12     TO APPROVE THE APPLICATION FOR ISSUANCE OF                Mgmt          For                            For
       DEBT FINANCING INSTRUMENTS OF NONFINANCIAL
       ENTERPRISES IN THE PRC

13     TO APPROVE A GENERAL MANDATE TO ISSUE                     Mgmt          Against                        Against
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  711121222
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN20190503818.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN20190503794.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REVIEW AND CONSIDER THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.181 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.A    TO RE-ELECT MR. TIM ORTING JORGENSEN AS                   Mgmt          Against                        Against
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.B    TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR                  Mgmt          For                            For
       AND AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.C    TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.D    TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND                 Mgmt          Against                        Against
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          Against                        Against
       OF THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2019

5      ORDINARY RESOLUTION NO. 5 SET OUT IN THE                  Mgmt          For                            For
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY)

6      ORDINARY RESOLUTION NO. 6 SET OUT IN THE                  Mgmt          Against                        Against
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  711308242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0610/LTN20190610461.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0610/LTN20190610445.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245639 DUE TO CANCELLATION OF
       RESOLUTION 9.4 AND ADDITION OF RESOLUTIONS
       13 AND 14. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2018

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2018

3      ANNUAL REPORT FOR THE YEAR 2018 (INCLUDING                Mgmt          For                            For
       THE AUDITED FINANCIAL REPORT)

4      AUDITED FINANCIAL STATEMENTS FOR THE YEAR                 Mgmt          For                            For
       2018

5      PROPOSAL REGARDING THE PROFIT APPROPRIATION               Mgmt          For                            For
       PLAN FOR THE YEAR 2018 (INCLUDING THE
       DISTRIBUTION OF FINAL DIVIDEND)

6      RESOLUTION REGARDING THE ENGAGEMENT OF                    Mgmt          Against                        Against
       ACCOUNTING FIRMS AND THEIR REMUNERATION FOR
       THE YEAR 2019

7      RELATED PARTY TRANSACTION REPORT FOR THE                  Mgmt          For                            For
       YEAR 2018

8.1    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          Against                        Against
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. LI JIANHONG AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

8.2    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          Against                        Against
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. FU GANGFENG AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

8.3    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          Against                        Against
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. ZHOU SONG AS NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

8.4    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          Against                        Against
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. HONG XIAOYUAN AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

8.5    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          Against                        Against
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. ZHANG JIAN AS NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

8.6    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          Against                        Against
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

8.7    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          Against                        Against
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. LUO SHENG AS NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

8.8    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          Against                        Against
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF
       THE COMPANY

8.9    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          Against                        Against
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. LIU JIANJUN AS EXECUTIVE DIRECTOR OF
       THE COMPANY

8.10   RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          Against                        Against
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. WANG LIANG AS EXECUTIVE DIRECTOR OF
       THE COMPANY

8.11   RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. LEUNG KAM CHUNG, ANTONY AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8.12   RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. ZHAO JUN AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8.13   RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          Against                        Against
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. WONG SEE HONG AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8.14   RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. LI MENGGANG AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8.15   RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. LIU QIAO AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

9.1    RESOLUTION REGARDING THE ELECTION OF                      Mgmt          For                            For
       SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF
       CHINA MERCHANTS BANK: ELECTION OF MR. PENG
       BIHONG AS SHAREHOLDER SUPERVISOR OF THE
       COMPANY

9.2    RESOLUTION REGARDING THE ELECTION OF                      Mgmt          For                            For
       SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF
       CHINA MERCHANTS BANK: ELECTION OF MR. WU
       HENG AS SHAREHOLDER SUPERVISOR OF THE
       COMPANY

9.3    RESOLUTION REGARDING THE ELECTION OF                      Mgmt          For                            For
       SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF
       CHINA MERCHANTS BANK: ELECTION OF MR. WEN
       JIANGUO AS SHAREHOLDER SUPERVISOR OF THE
       COMPANY

9.4    RESOLUTION REGARDING THE ELECTION OF                      Mgmt          For                            For
       EXTERNAL SUPERVISOR FOR THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF
       CHINA MERCHANTS BANK: ELECTION OF MR. DING
       HUIPING AS EXTERNAL SUPERVISOR OF THE
       COMPANY

9.5    RESOLUTION REGARDING THE ELECTION OF                      Mgmt          For                            For
       EXTERNAL SUPERVISOR FOR THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF
       CHINA MERCHANTS BANK: ELECTION OF MR. HAN
       ZIRONG AS EXTERNAL SUPERVISOR OF THE
       COMPANY

10     PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF CHINA MERCHANTS
       BANK CO., LTD

11     PROPOSAL REGARDING THE GENERAL MANDATE TO                 Mgmt          Against                        Against
       ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS

12     PROPOSAL REGARDING THE MID-TERM CAPITAL                   Mgmt          For                            For
       MANAGEMENT PLAN OF CHINA MERCHANTS BANK
       (2019-2021)

13.1   PROPOSAL REGARDING THE ADDITION OF DIRECTOR               Mgmt          Against                        Against
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS AND SUPERVISOR OF THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS:
       ELECTION OF MR. SUN YUNFEI AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

13.2   PROPOSAL REGARDING THE ADDITION OF DIRECTOR               Mgmt          Against                        Against
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS AND SUPERVISOR OF THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS:
       ELECTION OF MR. WANG DAXIONG AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

13.3   PROPOSAL REGARDING THE ADDITION OF DIRECTOR               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS AND SUPERVISOR OF THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS:
       ELECTION OF MR. TIAN HONGQI AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

13.4   PROPOSAL REGARDING THE ADDITION OF DIRECTOR               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS AND SUPERVISOR OF THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS:
       ELECTION OF MR. XU ZHENGJUN AS EXTERNAL
       SUPERVISOR OF THE COMPANY

14     PROPOSAL REGARDING THE GENERAL MANDATE TO                 Mgmt          For                            For
       ISSUE WRITE-DOWN UNDATED CAPITAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO., LTD.                                                              Agenda Number:  709956164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0919/LTN20180919990.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0919/LTN201809191002.PDF

1      CONSIDER AND APPROVE THE ADDITION OF MR.                  Mgmt          Against                        Against
       LUO SHENG AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS PORT HOLDINGS COMPANY LTD                                                   Agenda Number:  710493418
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  HK0144000764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0131/LTN20190131761.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0131/LTN20190131751.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO APPROVE ALL OF THE BELOW TRANSACTIONS                  Mgmt          For                            For
       RELATING TO THE DISPOSAL OF VARIOUS LAND
       INTEREST IN QIANHAI, SHENZHEN AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       DO ALL SUCH ACTS TO GIVE EFFECT TO MATTERS
       RELATING TO THE TRANSACTIONS (INCLUDING
       DETERMINING THE EXACT LOCATION OF THE
       DACHAN BAY LAND AND THE RELEVANT TRANSFER
       ARRANGEMENT TO THE GROUP PURSUANT TO THE
       LAND RESTRUCTURING AGREEMENT): (I) THE LAND
       RESTRUCTURING AGREEMENT; (II) THE DEBT
       CONFIRMATION LETTER; (III) THE DEBT
       CONFIRMATION AGREEMENT; (IV) THE DEBT
       ASSIGNMENT AGREEMENT; AND (V) THE CAPITAL
       INCREASE AGREEMENT

2      TO APPROVE THE RE-ELECTION OF MR. XIONG                   Mgmt          Against                        Against
       XIANLIANG AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS PORT HOLDINGS COMPANY LTD                                                   Agenda Number:  711049139
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2019
          Ticker:
            ISIN:  HK0144000764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261077.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261045.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
       THE REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND OF 73 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018 IN SCRIP FORM WITH CASH OPTION

3.A.A  TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR                Mgmt          Against                        Against

3.A.B  TO RE-ELECT MR. ZHENG SHAOPING AS A                       Mgmt          Against                        Against
       DIRECTOR

3.A.C  TO RE-ELECT MR. LEE YIP WAH PETER AS A                    Mgmt          For                            For
       DIRECTOR

3.A.D  TO RE-ELECT MR. BONG SHU YING FRANCIS AS A                Mgmt          For                            For
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       AS SET OUT IN ITEM 5A OF THE AGM NOTICE

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
       THE AGM NOTICE

5.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR THE BUY-BACK OF SHARES AS SET OUT IN
       ITEM 5C OF THE AGM NOTICE

5.D    TO ADD THE NUMBER OF THE SHARES BOUGHT BACK               Mgmt          Against                        Against
       UNDER RESOLUTION NO. 5C TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 5B




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO                                          Agenda Number:  709873334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14907102
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2018
          Ticker:
            ISIN:  CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

3      PROVISION OF GUARANTEE FOR A COMPANY BY                   Mgmt          For                            For
       SUBSIDIARIES

4      PROVISION OF GUARANTEE FOR ANOTHER COMPANY                Mgmt          For                            For
       BY SUBSIDIARIES

5.1    ELECTION OF NON-INDEPENDENT DIRECTOR: SUN                 Mgmt          For                            For
       CHENGMING

5.2    ELECTION OF NON-INDEPENDENT DIRECTOR: CHU                 Mgmt          For                            For
       ZONGSHENG

5.3    ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       YONGJUN

5.4    ELECTION OF NON-INDEPENDENT DIRECTOR: LUO                 Mgmt          Against                        Against
       HUILAI

5.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       WEI

6.1    ELECTION OF INDEPENDENT DIRECTOR: LI YANXI                Mgmt          For                            For

6.2    ELECTION OF INDEPENDENT DIRECTOR: QU                      Mgmt          Against                        Against
       WENZHOU

6.3    ELECTION OF INDEPENDENT DIRECTOR: CAI                     Mgmt          For                            For
       YUANQING

7.1    ELECTION OF SHAREHOLDER SUPERVISOR: ZHOU                  Mgmt          For                            For
       SONG

7.2    ELECTION OF SHAREHOLDER SUPERVISOR: LIU                   Mgmt          For                            For
       QINGLIANG

7.3    ELECTION OF SHAREHOLDER SUPERVISOR: HU QIN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO                                          Agenda Number:  710132767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14907102
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING INVESTMENT                Mgmt          For                            For
       IN SETTING UP A JOINT VENTURE WITH RELATED
       PARTIES

2      ADJUSTMENT OF THE BENCHMARKING COMPANY                    Mgmt          For                            For
       FIRST GRANTED IN THE STOCK OPTION INCENTIVE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO                                          Agenda Number:  710489495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14907102
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LAND RESERVATION AND COOPERATION IN QIANHAI               Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3.1    REPURCHASE OF PUBLIC SHARES: METHOD AND                   Mgmt          For                            For
       PURPOSE OF SHARE REPURCHASE

3.2    REPURCHASE OF PUBLIC SHARES: THE SHARE                    Mgmt          For                            For
       REPURCHASE SATISFIES RELEVANT CONDITIONS

3.3    REPURCHASE OF PUBLIC SHARES: METHOD OF THE                Mgmt          For                            For
       SHARE REPURCHASE

3.4    REPURCHASE OF PUBLIC SHARES: PRICE RANGE OF               Mgmt          For                            For
       SHARES TO BE REPURCHASED AND THE PRICING
       PRINCIPLES

3.5    REPURCHASE OF PUBLIC SHARES: AMOUNT AND                   Mgmt          For                            For
       SOURCE OF THE FUNDS FOR THE REPURCHASE

3.6    REPURCHASE OF PUBLIC SHARES: TYPE, NUMBER                 Mgmt          For                            For
       AND PERCENTAGE TO THE TOTAL CAPITAL OF
       SHARES TO BE REPURCHASED

3.7    REPURCHASE OF PUBLIC SHARES: TIME LIMIT OF                Mgmt          For                            For
       THE SHARE REPURCHASE

3.8    REPURCHASE OF PUBLIC SHARES: THE VALID                    Mgmt          For                            For
       PERIOD OF THE RESOLUTION ON THE SHARE
       REPURCHASE

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE

5      CHANGE OF SOME PROJECTS FUNDED WITH RAISED                Mgmt          For                            For
       FUNDS AND ADJUSTMENT TO THE CONTENTS AND
       CONDITIONS OF THE PLAN FOR REPURCHASE OF
       PUBLIC SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO                                          Agenda Number:  711286220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14907102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 FINANCIAL REPORT                                     Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF EXTERNAL AUDIT FIRM                      Mgmt          For                            For

7      CONTINUING CONNECTED TRANSACTIONS IN 2019                 Mgmt          For                            For

8      GENERAL AUTHORIZATION REGARDING BOND                      Mgmt          For                            For
       ISSUANCE

9      CONNECTED TRANSACTIONS REGARDING 2019                     Mgmt          For                            For
       DEPOSITS IN AND LOANS FROM A BANK

10     GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES               Mgmt          For                            For
       FOR THE FOLLOWING 12 MONTHS

11     GUARANTEE FOR A JOINT VENTURE                             Mgmt          For                            For

12     FINANCIAL AID TO JOINT STOCK COMPANIES                    Mgmt          For                            For

13     FINANCIAL AID QUOTA FOR PROJECT COMPANIES                 Mgmt          For                            For
       FOR THE FOLLOWING 12 MONTHS

14     SOCIAL CHARITABLE DONATIONS TO A PARTY                    Mgmt          For                            For

15     RENEWAL OF LIABILITY INSURANCE FOR                        Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

16     THE FINANCIAL SERVICE AGREEMENT TO BE                     Mgmt          Against                        Against
       SIGNED WITH A COMPANY

17     CONNECTED TRANSACTION REGARDING INVESTMENT                Mgmt          For                            For
       IN SETTING UP A JOINT VENTURE WITH RELATED
       PARTIES

18     PROVISION OF EXTERNAL FINANCIAL AID                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  710407366
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   31 JAN 2019: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE IS AVAILABLE BY CLICKING ON THE URL
       LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0111/LTN20190111788.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0131/LTN20190131392.PDF

1.1    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD: TYPE
       AND SCALE OF SECURITIES TO BE ISSUED

1.2    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       MATURITY

1.3    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       METHOD OF ISSUANCE

1.4    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       PLACEES

1.5    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       NOMINAL VALUE AND ISSUE PRICE

1.6    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       DIVIDEND DISTRIBUTION PROVISIONS

1.7    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       CONDITIONAL REDEMPTION

1.8    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       MANDATORY CONVERSION PROVISIONS

1.9    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       RESTRICTION ON AND RESTORATION OF VOTING
       RIGHTS

1.10   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD: ORDER
       OF DISTRIBUTION ON LIQUIDATION AND BASIS
       FOR LIQUIDATION

1.11   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD: USE
       OF PROCEEDS

1.12   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       RATING

1.13   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       GUARANTEE ARRANGEMENT

1.14   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       TRANSFERABILITY

1.15   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

1.16   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       EFFECTIVE PERIOD OF THE RESOLUTION OF THE
       NON-PUBLIC ISSUANCE OF PREFERENCE SHARES

2      THE PROPOSAL TO THE SHAREHOLDERS' GENERAL                 Mgmt          For                            For
       MEETING ON THE AUTHORIZATION TO THE BOARD
       OF DIRECTORS AND ITS AUTHORIZED PERSONS TO
       EXERCISE FULL POWER TO DEAL WITH MATTERS
       RELATING TO THE NON-PUBLIC ISSUANCE OF THE
       OFFSHORE PREFERENCE SHARES

3      THE PROPOSAL ON THE CAPITAL MANAGEMENT PLAN               Mgmt          For                            For
       FOR 2018 TO 2020 OF CHINA MINSHENG BANKING
       CORP., LTD

4      THE PROPOSAL ON EXTENSION OF VALIDITY                     Mgmt          For                            For
       PERIOD OF THE RESOLUTION OF SHAREHOLDERS'
       GENERAL MEETING OF CHINA MINSHENG BANKING
       CORP., LTD. IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
       AND AUTHORIZATION PERIOD TO THE BOARD OF
       DIRECTORS AND ITS AUTHORIZED PERSONS TO
       DEAL WITH RELEVANT MATTERS

5      THE PROPOSAL ON THE ISSUANCE OF DOMESTIC                  Mgmt          For                            For
       AND FOREIGN NON-FIXED TERM CAPITAL BONDS OF
       THE COMPANY IN THE NEXT THREE YEARS

CMMT   31 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  710407380
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   31 JAN 2019: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE IS AVAILABLE BY CLICKING ON THE URL
       LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0111/LTN20190111799.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0131/LTN20190131408.PDF

1.1    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: TYPE AND
       SCALE OF SECURITIES TO BE ISSUED

1.2    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: MATURITY

1.3    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: METHOD
       OF ISSUANCE

1.4    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: PLACEES

1.5    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: NOMINAL
       VALUE AND ISSUE PRICE

1.6    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: DIVIDEND
       DISTRIBUTION PROVISIONS

1.7    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       CONDITIONAL REDEMPTION

1.8    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       MANDATORY CONVERSION PROVISIONS

1.9    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       RESTRICTION ON AND RESTORATION OF VOTING
       RIGHTS

1.10   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: ORDER OF
       DISTRIBUTION ON LIQUIDATION AND BASIS FOR
       LIQUIDATION

1.11   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: USE OF
       PROCEEDS

1.12   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: RATING

1.13   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       GUARANTEE ARRANGEMENT

1.14   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       TRANSFERABILITY

1.15   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

1.16   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       EFFECTIVE PERIOD OF THE RESOLUTION OF THE
       NON-PUBLIC ISSUANCE OF PREFERENCE SHARES

2      THE PROPOSAL TO THE SHAREHOLDERS' GENERAL                 Mgmt          For                            For
       MEETING ON THE AUTHORIZATION TO THE BOARD
       OF DIRECTORS AND ITS AUTHORIZED PERSONS TO
       EXERCISE FULL POWER TO DEAL WITH MATTERS
       RELATING TO THE NON-PUBLIC ISSUANCE OF THE
       OFFSHORE PREFERENCE SHARES

3      THE PROPOSAL ON EXTENSION OF VALIDITY                     Mgmt          For                            For
       PERIOD OF THE RESOLUTION OF SHAREHOLDERS'
       GENERAL MEETING OF CHINA MINSHENG BANKING
       CORP., LTD. IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
       AND AUTHORIZATION PERIOD TO THE BOARD OF
       DIRECTORS AND ITS AUTHORIZED PERSONS TO
       DEAL WITH RELEVANT MATTERS

CMMT   31 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  711094069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293134.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293184.PDF

1      THE RESOLUTION REGARDING THE ANNUAL REPORT                Mgmt          For                            For
       FOR 2018 OF THE COMPANY

2      THE RESOLUTION REGARDING THE FINAL                        Mgmt          For                            For
       FINANCIAL REPORT FOR 2018 OF THE COMPANY

3      THE RESOLUTION REGARDING THE PROPOSED                     Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR 2018 OF THE
       COMPANY

4      THE RESOLUTION REGARDING THE ANNUAL BUDGETS               Mgmt          For                            For
       FOR 2019 OF THE COMPANY

5      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD FOR 2018 OF THE COMPANY

6      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD OF SUPERVISORS FOR 2018 OF THE
       COMPANY

7      THE RESOLUTION REGARDING THE APPOINTMENT                  Mgmt          For                            For
       AND REMUNERATION OF AUDITING FIRMS FOR
       2019: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC
       AND OVERSEAS EXTERNAL AUDITORS OF THE
       COMPANY FOR 2019

8      THE RESOLUTION REGARDING THE APPOINTMENT OF               Mgmt          For                            For
       MR. ZHAO FUGAO AS EXTERNAL SUPERVISOR

9      THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS ON
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS AND THE AUTHORIZATION
       PERIOD TO THE BOARD AND ITS AUTHORIZED
       PERSONS TO EXERCISE FULL POWER TO DEAL WITH
       MATTERS RELATING TO THE ISSUANCE

10     THE RESOLUTION REGARDING THE IMPACTS ON                   Mgmt          For                            For
       DILUTION OF CURRENT RETURNS OF THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS AND THE REMEDIAL MEASURES

11     THE RESOLUTION REGARDING THE REPORT ON                    Mgmt          For                            For
       UTILIZATION OF PROCEEDS FROM THE PREVIOUS
       ISSUANCE

12     THE RESOLUTION REGARDING THE GRANTING OF                  Mgmt          Against                        Against
       GENERAL MANDATE FOR THE ISSUANCE OF SHARES
       TO THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  711094071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293200.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293148.PDF

1      THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS ON
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS AND THE AUTHORIZATION
       PERIOD TO THE BOARD AND ITS AUTHORIZED
       PERSONS TO EXERCISE FULL POWER TO DEAL WITH
       MATTERS RELATING TO THE ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED                                                                        Agenda Number:  710961360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412568.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412592.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE

3.I    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG
       JIE

3.II   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG
       XIN

4.I    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. MOSES CHENG MO CHI

4.II   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. YANG QIANG

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES BOUGHT BACK IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO LTD                                                                     Agenda Number:  711066919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  CLS
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262483.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262442.PDF

1      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF THE COMPANY
       TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO LTD                                                                     Agenda Number:  711224573
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 228925 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 24. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE FINANCIAL REPORT AND
       FINANCIAL STATEMENTS OF CHINA MOLYBDENUM
       CO., LTD. FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE BUDGET REPORT OF CHINA
       MOLYBDENUM CO., LTD. FOR THE YEAR 2019

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF CHINA MOLYBDENUM CO.,
       LTD. FOR THE YEAR 2018: THE COMPANY
       DISTRIBUTED A TOTAL CASH DIVIDEND OF
       RMB1,641,542,284.31 (RMB0.076 PER SHARE
       (TAX INCLUSIVE)) BASED ON THE TOTAL SHARE
       CAPITAL OF 21,599,240,583 SHARES OF THE
       COMPANY. THE SAID PROFIT DISTRIBUTION PLAN
       HAD BEEN COMPLETELY IMPLEMENTED

4      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE REPORT OF THE BOARD OF
       DIRECTORS OF CHINA MOLYBDENUM CO., LTD. FOR
       THE YEAR 2018

5      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE REPORT OF THE SUPERVISORY
       COMMITTEE OF CHINA MOLYBDENUM CO., LTD. FOR
       THE YEAR 2018

6      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE ANNUAL REPORT OF CHINA
       MOLYBDENUM CO., LTD. FOR THE YEAR 2018

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE REAPPOINTMENT OF THE
       EXTERNAL AUDITORS FOR THE YEAR 2019:
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE PURCHASE OF STRUCTURED
       DEPOSIT WITH INTERNAL IDLE FUND

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE PURCHASE OF WEALTH
       MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT
       PRODUCTS WITH INTERNAL IDLE FUND

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE PROVISION OF FINANCIAL
       GUARANTEE TO DIRECT OR INDIRECT
       WHOLLY-OWNED SUBSIDIARIES

11     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE AUTHORIZATION TO THE BOARD
       OF DIRECTORS OF THE COMPANY TO DEAL WITH
       THE DISTRIBUTION OF INTERIM DIVIDEND AND
       QUARTERLY DIVIDEND FOR THE YEAR 2019

12     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RESPECT OF SEEKING AUTHORIZATION FROM
       SHAREHOLDERS' MEETING OF THE COMPANY OF THE
       GRANTING OF A GENERAL MANDATE TO THE BOARD
       OF DIRECTORS OF THE COMPANY FOR ISSUE OF A
       SHARES AND/OR H SHARES OF THE COMPANY

13     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF GRANTING OF A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE H SHARES

14     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       OF THE COMPANY SATISFYING CONDITIONS OF
       MATERIAL ASSET REORGANIZATION OF LISTED
       COMPANIES'

15     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE PLAN OF MATERIAL ASSET
       ACQUISITION OF THE COMPANY'

16     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       OF THE COMPANY NOT CONSTITUTING A RELATED
       PARTY TRANSACTION'

17     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       OF THE COMPANY NOT CONSTITUTING A REVERSE
       TAKEOVER AS STIPULATED IN ARTICLE 13 OF THE
       ADMINISTRATIVE MEASURES FOR MATERIAL ASSET
       REORGANIZATION OF LISTED COMPANIES'

18     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       OF THE COMPANY SATISFYING THE REQUIREMENTS
       UNDER ARTICLE 4 OF THE REGULATIONS
       CONCERNING THE STANDARDIZATION OF CERTAIN
       ISSUES OF MATERIAL ASSET REORGANIZATION OF
       LISTED COMPANIES'

19     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE EXPLANATION OF WHETHER THE
       FLUCTUATION IN SHARE PRICE AS A RESULT OF
       THE MATERIAL ASSET ACQUISITION OF THE
       COMPANY REACHED THE RELEVANT STANDARDS
       UNDER ARTICLE 5 OF THE NOTICE CONCERNING
       THE STANDARDIZATION OF INFORMATION
       DISCLOSURE OF LISTED COMPANIES AND
       BEHAVIOUR OF EACH RELEVANT PARTY (ZHENG
       JIAN GONG SI ZI (2007) NO. 128)'

20     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       REPORT (DRAFT) OF CHINA MOLYBDENUM CO.,
       LTD.' AND ITS SUMMARY

21     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO EFFECT ON MAJOR FINANCIAL
       INDICATORS FROM THE DILUTION OF CURRENT
       RETURNS AS A RESULT OF THE MATERIAL ASSET
       ACQUISITION AND ITS REMEDIAL MEASURES'

22     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE PROPOSED AUTHORIZATION TO
       THE BOARD AT THE GENERAL MEETING TO HANDLE
       ALL MATTERS RELATING TO THE MATERIAL ASSET
       ACQUISITION'

23     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE SHAREHOLDERS' RETURN PLAN
       OF THE COMPANY FOR THE NEXT THREE YEARS
       (YEAR 2019-2021)'

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE PROPOSAL RELATING TO THE
       PROPOSED PROVISION OF FINANCING GUARANTEE
       WITH A TOTAL AMOUNT OF NOT MORE THAN RMB800
       MILLION TO A JOINT VENTURE OF THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262418.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262473.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0519/LTN20190519037.PDF




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO., LTD.                                                                  Agenda Number:  709630316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2018
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       RE-ELECT MR. LI CHAOCHUN AS AN EXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       RE-ELECT MR. LI FABEN AS AN EXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD

3      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       RE-ELECT MR. YUAN HONGLIN AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD

4      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       RE-ELECT MR. MA HUI AS A NON-EXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD

5      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       RE-ELECT MR. CHENG YUNLEI AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD

6      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. LI SHUHUA AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD

7      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       ELECT MS. YAN YE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD

8      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       ELECT MR. WANG YOUGUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD

9      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. ZHANG ZHENHAO AS A
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE FIFTH SESSION OF THE SUPERVISORY
       COMMITTEE

10     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MS. KOU YOUMIN AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE FIFTH
       SESSION OF THE SUPERVISORY COMMITTEE

11     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DETERMINE THE
       REMUNERATION OF THE DIRECTORS AND THE
       SUPERVISORS

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0614/LTN201806141069.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0614/LTN201806141093.PDF




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO., LTD.                                                                  Agenda Number:  710495412
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  CLS
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013491.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013505.PDF

1      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       OF THE COMPANY TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO., LTD.                                                                  Agenda Number:  710751769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158882 DUE TO ADDITIONAL OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013481.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013497.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0313/LTN20190313539.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0313/LTN20190313570.PDF

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       ELECTION OF MR. GUO YIMIN AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE PROPOSED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

3      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       OF THE COMPANY TO REPURCHASE H SHARES

4      TO CONSIDER AND APPROVE THE "RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE PURCHASE OF LIABILITY
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE PROPOSED PROVISION OF GUARANTEE
       TO AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOTOR CORPORATION                                                                     Agenda Number:  711243636
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1499J107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  TW0002204005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 FINANCIAL STATEMENTS.                                Mgmt          For                            For

2      2018 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD1.7 PER SHARE.

3      PROPOSAL OF CAPITAL REDUCTION.                            Mgmt          For                            For

4      REVISION TO THE PROCEDURES OF MONETARY                    Mgmt          For                            For
       LOANS.

5      REVISION TO THE PROCEDURES OF ENDORSEMENT                 Mgmt          For                            For
       AND GUARANTEE.

6      REVISION TO THE PROCEDURES OF ASSET                       Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

7      REVISION TO THE OPERATIONAL PROCEDURES FOR                Mgmt          For                            For
       TRADING DERIVATIVES.

8.1    THE ELECTION OF THE DIRECTOR.:YULON MOTOR                 Mgmt          Against                        Against
       CO LTD,SHAREHOLDER NO.000000007,YAN CHEN LI
       LIAN AS REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTOR.:YULON MOTOR                 Mgmt          Against                        Against
       CO LTD,SHAREHOLDER NO.000000007,CHEN TAI
       MING AS REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTOR.:TAI YUEN                    Mgmt          Against                        Against
       TEXTILE CO LTD,SHAREHOLDER NO.000000003,LIN
       XIN YI AS REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTOR.:TAI YUEN                    Mgmt          Against                        Against
       TEXTILE CO LTD,SHAREHOLDER
       NO.000000003,CHEN GUO RONG AS
       REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR.:TAI YUEN                    Mgmt          For                            For
       TEXTILE CO LTD,SHAREHOLDER
       NO.000000003,CHEN ZHAO WEN AS
       REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR.:MITSUBISHI                  Mgmt          Against                        Against
       MOTORS CORPORATION ,SHAREHOLDER
       NO.000000008,GAO ZE YING YI AS
       REPRESENTATIVE

8.7    THE ELECTION OF THE DIRECTOR.:MITSUBISHI                  Mgmt          Against                        Against
       CORPORATION,SHAREHOLDER NO.000000009,MI
       CANG XIAO KANG AS REPRESENTATIVE

8.8    THE ELECTION OF THE DIRECTOR.:LE WEN                      Mgmt          Against                        Against
       INDUSTRY CO LTD,SHAREHOLDER
       NO.000000012,ZENG XIN CHENG AS
       REPRESENTATIVE

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LU WEI QING,SHAREHOLDER
       NO.H201227XXX

8.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN JI QING,SHAREHOLDER
       NO.F120410XXX

8.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YANG YUN HUA,SHAREHOLDER
       NO.F121845XXX

9      PROPOSAL TO RELEASE NON COMPETITION                       Mgmt          Against                        Against
       RESTRICTION ON THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED                                            Agenda Number:  710871131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031412.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031426.PDF

CMMT   04 APR 2019: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
       TREATED THE SAME AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND THE FINAL DIVIDEND
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018 AND TO
       AUTHORISE THE BOARD TO DISTRIBUTE SUCH
       FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
       COMPANY

5      TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DEAL WITH ALL
       MATTERS IN RELATION TO THE COMPANY'S
       DISTRIBUTION OF INTERIM DIVIDEND FOR THE
       YEAR 2019 IN ITS ABSOLUTE DISCRETION
       (INCLUDING BUT NOT LIMITED TO, DETERMINING
       WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
       THE YEAR 2019)

6      TO CONSIDER AND APPROVE THE CONTINUATION OF               Mgmt          For                            For
       APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
       PUBLIC ACCOUNTANTS (SPECIAL GENERAL
       PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE
       COMPANY AND BAKER TILLY HONG KONG LIMITED
       AS THE INTERNATIONAL AUDITOR OF THE
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO DETERMINE THEIR REMUNERATION

7      TO GIVE A GENERAL MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       UNLISTED SHARES NOT EXCEEDING 20% OF THE
       NUMBER OF UNLISTED SHARES IN ISSUE AND
       ADDITIONAL H SHARES NOT EXCEEDING 20% OF
       THE NUMBER OF H SHARES IN ISSUE AS AT THE
       DATE OF PASSING THIS RESOLUTION AND
       AUTHORISE THE BOARD TO MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS IT THINKS FIT SO AS TO
       REFLECT THE NEW SHARE CAPITAL STRUCTURE
       UPON THE ALLOTMENT OR ISSUANCE OF SHARES

8      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
       ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
       OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
       REGULATIONS AS WELL AS OTHER REGULATORY
       DOCUMENTS AND GRANT OF AUTHORISATION TO THE
       BOARD AND/OR ITS AUTHORISED PERSON(S) TO
       HANDLE ALL RELEVANT MATTERS IN RELATION TO
       THE ISSUANCE OF DEBT FINANCING INSTRUMENTS

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL NUCLEAR POWER CO LTD                                                         Agenda Number:  710329651
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507R109
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  CNE1000022N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2.1    ELECTION OF DIRECTOR: CHEN HUA                            Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: ZHANG TAO                           Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: YU JINHUN                           Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: JIANG DEKUAN                        Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: CHE DASHUI                          Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: LEI MINGZE                          Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: HE XIAOJIAN                         Mgmt          For                            For

2.8    ELECTION OF DIRECTOR: CAO LU                              Mgmt          For                            For

2.9    ELECTION OF DIRECTOR: CHEN GUOQING                        Mgmt          For                            For

3.1    ELECTION OF INDEPENDENT DIRECTOR: MA HENGRU               Mgmt          For                            For

3.2    ELECTION OF INDEPENDENT DIRECTOR: WANG LING               Mgmt          For                            For

3.3    ELECTION OF INDEPENDENT DIRECTOR: BAI PING                Mgmt          For                            For

3.4    ELECTION OF INDEPENDENT DIRECTOR: ZHOU                    Mgmt          For                            For
       SHIPING

3.5    ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          For                            For
       XIANPEI

4.1    ELECTION OF SUPERVISOR: HE YONG                           Mgmt          For                            For

4.2    ELECTION OF SUPERVISOR: LI TAO                            Mgmt          For                            For

4.3    ELECTION OF SUPERVISOR: CHEN BAOJUN                       Mgmt          For                            For

4.4    ELECTION OF SUPERVISOR: LUO XIAOCHUN                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL NUCLEAR POWER CO LTD                                                         Agenda Number:  710492872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507R109
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  CNE1000022N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 INVESTMENT PLAN                                      Mgmt          Against                        Against

2      2019 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL NUCLEAR POWER CO LTD                                                         Agenda Number:  711053467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507R109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  CNE1000022N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      ALLOWANCE FOR INDEPENDENT DIRECTORS IN 2019               Mgmt          For                            For

5      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN : THE                       Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

9      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

10     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

12     STOCK OPTION INCENTIVE PLAN (REVISED DRAFT)               Mgmt          Against                        Against
       AND ITS SUMMARY

13     APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          Against                        Against
       OF EQUITY INCENTIVE PLAN

14     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE PLAN

15.1   ELECTION OF DIRECTOR: YU GUOPING                          Mgmt          For                            For

CMMT   15 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 22 MAY 2019 TO 12 JUN 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL NUCLEAR POWER CO., LTD.                                                      Agenda Number:  709868939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507R109
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  CNE1000022N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE PUBLIC ISSUANCE OF
       CONVERTIBLE BONDS AND THE VALID PERIOD OF
       THE AUTHORIZATION TO THE BOARD AND ITS
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE CONVERTIBLE BOND ISSUANCE

2      APPOINTMENT OF 2018 AUDIT FIRM                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD                                          Agenda Number:  710083926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40840103
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2018
          Ticker:
            ISIN:  CNE000000T18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO BORROW MONEY FROM THE                         Mgmt          For                            For
       CONTROLLING SHAREHOLDER BAOGANG GROUP CO.,
       LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD                                          Agenda Number:  710329043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40840103
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  CNE000000T18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SALE OF ASSETS TO A COMPANY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD                                          Agenda Number:  711023313
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40840103
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  CNE000000T18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2018 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

4      2018 WORK REPORTS OF INDEPENDENT DIRECTORS                Mgmt          For                            For

5      2018 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

6      2019 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

7      PROPOSAL ON 2018 PROFIT DISTRIBUTION: THE                 Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES): NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

8      PROPOSAL TO ENTER INTO THE SUPPLY CONTRACT                Mgmt          For                            For
       ON RARE EARTH ORE CONCENTRATE WITH INNER
       MONGO LIA BAOTOU STEEL UNION CO., LTD

9      PROPOSAL ON THE IMPLEMENTATION OF ROUTINE                 Mgmt          Against                        Against
       RELATED PARTY TRANSACTIONS FOR 2018 AND ON
       THE FORECAST OF ROUTINE RELATED PARTY
       TRANSACTIONS FOR 2019

10     PROPOSAL TO APPLY FOR GENERAL CREDIT LINE                 Mgmt          For                            For
       FOR 2019

11     PROPOSAL TO FORECAST THE GUARANTEES                       Mgmt          Against                        Against
       PROVIDED FOR THE COMPANY'S CONTROLLED
       SUBSIDIARIES

12     TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE COMPANY AND ITS CONTROLLED SUBSIDIARIES
       TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH
       TEMPORARILY IDLE EQUITY FUNDS

13     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY

14     PROPOSAL TO REVISE THE MANAGEMENT RULES FOR               Mgmt          Against                        Against
       LOANS GUARANTEES PROVIDED BY THE COMPANY
       FOR ITS CONTROLLED SUBSIDIARY

15     PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM                 Mgmt          For                            For

CMMT   06 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LIMITED                                                             Agenda Number:  710942221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  CLS
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411582.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411656.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE TO BUY BACK
       DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES): (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, BUY BACK DOMESTIC
       SHARES (A SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
       IN ISSUE AT THE TIME WHEN THIS RESOLUTION
       IS PASSED AT ANNUAL GENERAL MEETING AND THE
       RELEVANT RESOLUTIONS ARE PASSED AT CLASS
       MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
       LAWS AND REGULATIONS, AND FOR BUY BACKS OF
       DOMESTIC SHARES (A SHARES), THE BOARD OF
       THE COMPANY WILL SEEK FURTHER APPROVAL FROM
       ITS SHAREHOLDERS IN GENERAL MEETING FOR
       EACH BUY BACK OF DOMESTIC SHARES (A SHARES)
       EVEN WHERE THE GENERAL MANDATE IS GRANTED,
       BUT WILL NOT BE REQUIRED TO SEEK
       SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF
       DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, BUY
       BACK OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE
       AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
       THE FOLLOWING): (I) DETERMINE TIME OF BUY
       BACK, PERIOD OF BUY BACK, BUY BACK PRICE
       AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL PROCEDURES AND
       TO CARRY OUT FILINGS WITH THE CHINA
       SECURITIES REGULATORY COMMISSION; AND (V)
       CARRY OUT CANCELATION PROCEDURES FOR BUY
       BACK SHARES, MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY RELATING TO SHARE CAPITAL AND
       SHAREHOLDINGS ETC, CARRY OUT MODIFICATION
       REGISTRATIONS, AND TO DEAL WITH ANY OTHER
       DOCUMENTS AND MATTERS RELATED TO SHARE BUY
       BACK. (4) THE ABOVE GENERAL MANDATE WILL
       EXPIRE ON THE EARLIER OF ("RELEVANT
       PERIOD"): (I) THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR 2019;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2018, THE FIRST A SHAREHOLDERS'
       CLASS MEETING IN 2019 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2019; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THIS RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF DOMESTIC SHARE (A SHARE)
       SHAREHOLDERS OR A CLASS MEETING OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
       OF DIRECTORS HAS RESOLVED TO BUY BACK
       DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LIMITED                                                             Agenda Number:  710960495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411542.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411614.PDF

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN AND ANNUAL DIVIDEND PLAN
       FOR THE YEAR ENDED 31 DECEMBER 2018:
       DIVIDEND OF RMB0.07 PER SHARE (TAX
       INCLUSIVE), TOTALING ABOUT RMB334.0 MILLION

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

5      TO APPOINT DELOITTE TOUCHE TOHMATSU                       Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AND
       DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
       AND INTERNATIONAL AUDITORS OF THE COMPANY
       FOR THE YEAR 2019 AND TO AUTHORISE THE
       BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
       REMUNERATION THEREOF

6      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       GUARANTEES BY THE COMPANY FOR OTHER PARTIES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTION 7 WILL BE PROCESSED AS TAKE
       NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY
       FOR VOTES FOR THESE RESOLUTIONS WILL BE
       LODGED IN THE MARKET

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          Against                        Against
       OF MR. QI MEISHENG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF MR. WONG KWAI HUEN, ALBERT AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

9      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          Against                        Against
       THE FOLLOWING RESOLUTIONS: (A) APPROVE A
       GENERAL MANDATE TO THE BOARD TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE
       ALLOT, OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF H SHARES IN ISSUE AT THE
       TIME OF PASSING THIS RESOLUTION AT THE
       ANNUAL GENERAL MEETING. (B) SUBJECT TO
       COMPLIANCE WITH APPLICABLE LAWS AND
       REGULATIONS AND RULES OF THE RELEVANT
       SECURITIES EXCHANGE, THE BOARD OF DIRECTORS
       BE AUTHORISED TO (INCLUDING BUT NOT LIMITED
       TO THE FOLLOWING): (I) DETERMINE THE
       ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
       ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
       ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
       TO ISSUE SHARES TO EXISTING SHAREHOLDERS;
       (II) ENGAGE THE SERVICES OF PROFESSIONAL
       ADVISERS FOR SHARE ISSUANCE RELATED
       MATTERS, AND TO APPROVE AND EXECUTE ALL
       ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
       NECESSARY, APPROPRIATE OR REQUIRED FOR
       SHARE ISSUANCE; (III) APPROVE AND EXECUTE
       DOCUMENTS RELATED TO SHARE ISSUANCE FOR
       SUBMISSION TO REGULATORY AUTHORITIES, AND
       TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
       (IV) AFTER SHARE ISSUANCE, MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RELATING TO
       SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO
       CARRY OUT RELEVANT REGISTRATIONS AND
       FILINGS. THE ABOVE GENERAL MANDATE WILL
       EXPIRE ON THE EARLIER OF ("RELEVANT
       PERIOD"): (I) THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR 2019;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2018; OR (III) THE DATE ON
       WHICH THE AUTHORITY CONFERRED BY THIS
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, EXCEPT WHERE THE BOARD OF
       DIRECTORS HAS RESOLVED TO ISSUE H SHARES
       DURING THE RELEVANT PERIOD AND THE ISSUE OF
       SHARES IS TO BE CONTINUED OR IMPLEMENTED
       AFTER THE RELEVANT PERIOD

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE TO BUY BACK
       DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES): (A) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
       SHARES (A SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
       IN ISSUE AT THE TIME WHEN THIS RESOLUTION
       IS PASSED AT ANNUAL GENERAL MEETING AND THE
       RELEVANT RESOLUTIONS ARE PASSED AT CLASS
       MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
       LAWS AND REGULATIONS, AND FOR BUY BACKS OF
       DOMESTIC SHARES (A SHARES), THE COMPANY
       WILL SEEK FURTHER APPROVAL FROM ITS
       SHAREHOLDERS IN GENERAL MEETING FOR EACH
       BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
       WHERE THE GENERAL MANDATE IS GRANTED, BUT
       WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
       APPROVAL AT CLASS MEETINGS OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS. (C) THE BOARD OF DIRECTORS BE
       AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
       THE FOLLOWING): (I) DETERMINE TIME OF BUY
       BACK, PERIOD OF BUY BACK, BUY BACK PRICE
       AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL PROCEDURES AND
       TO CARRY OUT FILINGS WITH THE CHINA
       SECURITIES REGULATORY COMMISSION; AND (V)
       CARRY OUT CANCELATION PROCEDURES FOR BUY
       BACK SHARES, MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY RELATING TO SHARE CAPITAL AND
       SHAREHOLDINGS ETC, CARRY OUT MODIFICATION
       REGISTRATIONS, AND TO DEAL WITH ANY OTHER
       DOCUMENTS AND MATTERS RELATED TO SHARE BUY
       BACK. THE ABOVE GENERAL MANDATE WILL EXPIRE
       ON THE EARLIER OF ("RELEVANT PERIOD"): (I)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR 2019; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION AT THE ANNUAL GENERAL MEETING
       FOR 2018, THE FIRST A SHAREHOLDERS' CLASS
       MEETING IN 2019 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2019; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THIS RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF DOMESTIC SHARE (A SHARE)
       SHAREHOLDERS OR A CLASS MEETING OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
       OF DIRECTORS HAS RESOLVED TO BUY BACK
       DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LIMITED                                                    Agenda Number:  711026028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0423/LTN20190423970.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0423/LTN20190423922.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE REPORT OF DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2018 OF HK50 CENTS PER SHARE

3.A    TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR                   Mgmt          Against                        Against

3.B    TO RE-ELECT MR. LUO LIANG AS DIRECTOR                     Mgmt          Against                        Against

3.C    TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR                  Mgmt          Against                        Against

3.D    TO RE-ELECT MR. CHANG YING AS DIRECTOR                    Mgmt          Against                        Against

4      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

5      TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       AS AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE BOARD
       TO FIX THEIR REMUNERATION

6      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       BUY BACK SHARES UP TO 10% OF THE NUMBER OF
       SHARES IN ISSUE

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE NUMBER OF SHARES

8      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 7
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 6 ABOVE

9      TO APPROVE, RATIFY AND CONFIRM THE 2019                   Mgmt          For                            For
       MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 24 APRIL
       2019, THE "CIRCULAR") AND THE CONTINUING
       CONNECTED TRANSACTIONS (AS DEFINED IN THE
       CIRCULAR), AND THE IMPLEMENTATION THEREOF,
       AND TO APPROVE THE CAP (AS DEFINED IN THE
       CIRCULAR)




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD                                                      Agenda Number:  711005492
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181486.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181494.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2018

3      TO CONSIDER AND APPROVE THE FULL TEXT AND                 Mgmt          For                            For
       THE SUMMARY OF THE ANNUAL REPORT OF A
       SHARES OF THE COMPANY FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF H SHARES OF THE COMPANY FOR THE YEAR
       2018

5      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND REPORT OF THE COMPANY FOR
       THE YEAR 2018

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2018

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF THE COMPANY FOR
       THE YEAR 2019

8      TO CONSIDER AND APPROVE THE DUE DILIGENCE                 Mgmt          For                            For
       REPORT OF THE DIRECTORS OF THE COMPANY FOR
       THE YEAR 2018

9      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
       COMPANY FOR THE YEAR 2018

10.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       LI QIQIANG AS NON-EXECUTIVE DIRECTOR OF THE
       8TH SESSION OF THE BOARD OF THE COMPANY

10.2   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LAM TYNG YIH, ELIZABETH AS INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE 8TH SESSION OF
       THE BOARD OF THE COMPANY

10.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
       THE COMPANY

10.4   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG XUPING AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
       THE COMPANY

11     TO CONSIDER AND APPROVE PROPOSED AMENDMENTS               Mgmt          For                            For
       TO THE REMUNERATION MANAGEMENT SYSTEM OF
       DIRECTORS AND SUPERVISORS OF CHINA PACIFIC
       INSURANCE (GROUP) CO., LTD

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN THE MANNER STIPULATED IN
       THE SECTION ENTITLED "9. PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
       THE RULES OF PROCEDURE FOR SHAREHOLDERS'
       GENERAL MEETINGS AND THE RULES OF PROCEDURE
       FOR THE BOARD OF SUPERVISORS" AS SET OUT IN
       THE CIRCULAR OF THE COMPANY DATED 18 APRIL
       2019 AND TO AUTHORIZE THE CHAIRMAN OR HIS
       AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS OF REGULATORY AUTHORITIES
       DURING THE COMPANY'S APPROVAL PROCESS FOR
       THE AMENDED ARTICLES OF ASSOCIATION

13     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS IN THE
       MANNER STIPULATED IN THE SECTION ENTITLED
       "9. PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION, THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS AND THE
       RULES OF PROCEDURE FOR THE BOARD OF
       SUPERVISORS" AS SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 18 APRIL 2019 AND TO
       AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED
       PERSON TO MAKE SUCH REVISIONS TO THE
       PROPOSED AMENDMENTS TO THE RULES OF
       PROCEDURE FOR SHAREHOLDERS' GENERAL
       MEETINGS AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS OF REGULATORY AUTHORITIES
       DURING THE COMPANY'S APPROVAL PROCESS FOR
       THE AMENDED RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       THE BOARD OF SUPERVISORS IN THE MANNER
       STIPULATED IN THE SECTION ENTITLED "9.
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION, THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS AND THE
       RULES OF PROCEDURE FOR THE BOARD OF
       SUPERVISORS" AS SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 18 APRIL 2019 AND TO
       AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED
       PERSON TO MAKE SUCH REVISIONS TO THE
       PROPOSED AMENDMENTS TO THE RULES OF
       PROCEDURE FOR THE BOARD OF SUPERVISORS AS
       HE DEEMS NECESSARY AND APPROPRIATE IN
       ACCORDANCE WITH THE REQUIREMENTS OF
       REGULATORY AUTHORITIES DURING THE COMPANY'S
       APPROVAL PROCESS FOR THE AMENDED RULES OF
       PROCEDURE FOR THE BOARD OF SUPERVISORS

15     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GRANT OF GENERAL MANDATE TO THE BOARD FO
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROCHEMICAL DEVELOPMENT CORPORATION                                                 Agenda Number:  711041739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500N105
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  TW0001314003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE 2018 EARNINGS                         Mgmt          For                            For
       DISTRIBUTION PROPOSAL. PROPOSED CASH
       DIVIDEND:TWD 0.5 PER SHARE.

3      PROPOSAL FOR A NEW SHARE ISSUE THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF EARNINGS. PROPOSED STOCK
       DIVIDEND: 50 FOR 1,000 SHS HELD.

4      DISCUSSION OF THE CAPITAL RAISING PROPOSAL                Mgmt          For                            For
       BY PUBLIC SHARE ISSUANCE (CASH OFFERING) OR
       PARTICIPATING IN GLOBAL DEPOSITARY RECEIPT
       (GDR) ISSUANCE WITH AN ISSUE SIZE NO
       GREATER THAN 500 MILLION COMMON SHARES

5      RELEASE OF RESTRICTION ON COMPETITIVE                     Mgmt          For                            For
       ACTIVITIES OF THE 21TH TERM DIRECTORS

6      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORP SINOPEC                                                     Agenda Number:  709934334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0907/LTN201809071303.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0907/LTN201809071301.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ELECTION OF MR. YU BAOCAI
       AS A DIRECTOR OF THE COMPANY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO CONTINUING CONNECTED
       TRANSACTIONS FOR THE THREE YEARS ENDING 31
       DECEMBER 2021 AND RELEVANT AUTHORISATIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  710793375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0324/LTN20190324115.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0324/LTN20190324123.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF SINOPEC CORP. (THE
       "BOARD") FOR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
       2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2018 PREPARED BY
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2018: IT IS PROPOSED
       TO THE SHAREHOLDERS AT THE ANNUAL GENERAL
       MEETING TO CONSIDER AND APPROVE THE
       DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26
       (TAX INCLUSIVE) PER SHARE HELD BY THE
       SHAREHOLDERS ON THE RELEVANT RECORD DATE,
       COMBINING WITH THE INTERIM DIVIDEND OF
       RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH HAS
       BEEN DECLARED AND DISTRIBUTED BY THE
       COMPANY, THE ANNUAL CASH DIVIDEND WILL BE
       RMB0.42 (TAX INCLUSIVE) PER SHARE FOR THE
       YEAR 2018

5      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
       CORP. FOR THE YEAR 2019

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
       AUDITORS OF SINOPEC CORP. FOR THE YEAR
       2019, AND TO AUTHORISE THE BOARD TO
       DETERMINE THEIR REMUNERATIONS

7      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          Against                        Against
       PROPOSED PLAN FOR ISSUANCE OF DEBT
       FINANCING INSTRUMENT(S)

8      TO GRANT TO THE BOARD A GENERAL MANDATE TO                Mgmt          Against                        Against
       ISSUE NEW DOMESTIC SHARES AND/OR
       OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
       CORP

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION AND AUTHORISE THE SECRETARY
       TO THE BOARD TO REPRESENT SINOPEC CORP. IN
       HANDLING THE RELEVANT FORMALITIES FOR
       APPLICATION, APPROVAL, DISCLOSURE,
       REGISTRATION AND FILING REQUIREMENTS FOR
       SUCH AMENDMENTS (INCLUDING TEXTUAL
       AMENDMENTS IN ACCORDANCE WITH THE
       REQUIREMENTS OF THE RELEVANT REGULATORY
       AUTHORITIES)




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED                                              Agenda Number:  709796289
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0730/LTN20180730500.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0730/LTN20180730447.PDF

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. CHEN FENJIAN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS INITIAL PUBLIC
       OFFERING OF SHARES AND LISTING OF CHINA
       RAILWAY CONSTRUCTION HEAVY INDUSTRY CO.,
       LTD

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE COMPLIANCE OF THE OVERSEAS
       LISTING OF THE TO-BE-LISTED ENTITY WITH THE
       CIRCULAR ON ISSUES IN RELATION TO
       REGULATING OVERSEAS LISTING OF SUBSIDIARIES
       OF DOMESTIC LISTED COMPANIES ISSUED BY
       CHINA SECURITIES REGULATORY COMMISSION (AS
       SPECIFIED)

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE UNDERTAKING OF MAINTAINING
       INDEPENDENT LISTING STATUS OF THE COMPANY

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE EXPLANATIONS ON THE
       SUSTAINABLE PROFITABILITY STATEMENT AND
       PROSPECTS OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       AND ITS AUTHORISED PERSONS TO DEAL WITH
       MATTERS RELATING TO THE OVERSEAS LISTING OF
       THE TO-BE-LISTED ENTITY AT THEIR FULL
       DISCRETION

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURE FOR THE BOARD OF DIRECTORS OF
       CHINA RAILWAY CONSTRUCTION CORPORATION
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY CONSTRUCTION CORPORATION LTD                                                  Agenda Number:  711259526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0530/LTN20190530373.PDF,

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018. (PLEASE REFER
       TO THE ''DISCUSSION AND ANALYSIS ON
       BUSINESS OPERATIONS (REPORT OF DIRECTORS)''
       IN THE 2018 ANNUAL REPORT OF THE COMPANY.)

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2018.(PLEASE
       REFER TO THE CIRCULAR OF THE COMPANY DATED
       30 APRIL 2019 FOR DETAILS.)

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018. (PLEASE REFER
       TO THE AUDITED FINANCIAL STATEMENTS IN THE
       2018 ANNUAL REPORT OF THE COMPANY.)

4      TO CONSIDER AND APPROVE THE PROFITS                       Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018. (DETAILS ARE
       SET OUT IN THE CIRCULAR OF THE COMPANY
       PUBLISHED ON 30 APRIL 2019.)

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018 AND ITS SUMMARY

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF THE CAPS FOR GUARANTEES FOR WHOLLY-OWNED
       SUBSIDIARIES OF THE COMPANY FOR 2019.
       (DETAILS ARE SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 30 APRIL 2019.)

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PAYMENT OF 2018 AUDIT FEE AND THE
       APPOINTMENT OF EXTERNAL AUDITORS FOR 2019.
       (DETAILS ARE SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 30 APRIL 2019.): DELOITTE
       TOUCHE TOHMATSU CPA LLP AS EXTERNAL
       AUDITORS AND DELOITTE CPA AS INTERNAL
       CONTROL AUDITORS

8      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR 2018. (PLEASE
       REFER TO SECTION IX ''DIRECTORS,
       SUPERVISORS, SENIOR MANAGEMENT AND STAFF''
       IN THE 2018 ANNUAL REPORT OF THE COMPANY
       FOR DETAILS.)

9      TO CONSIDER AND APPROVE THE MEASURES FOR                  Mgmt          For                            For
       THE MANAGEMENT OF REMUNERATION OF DIRECTORS
       AND SUPERVISORS OF CHINA RAILWAY
       CONSTRUCTION CORPORATION LIMITED. (DETAILS
       ARE SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 30 APRIL 2019.)

10     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. CHEN DAYANG AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

11     TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GUARANTEE BY CHINA RAILWAY CONSTRUCTION
       REAL ESTATE FOR LOANS OF INVESTED COMPANIES

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION.
       (DETAILS ARE SET OUT IN THE CIRCULAR OF THE
       COMPANY PUBLISHED ON 31 MAY 2019.)

13     TO CONSIDER AND APPROVE THE INCREASE IN                   Mgmt          Against                        Against
       ISSUANCE SIZE OF DOMESTIC AND OVERSEAS
       BONDS: "THAT: (1) AN AUTHORIZATION BE
       GRANTED TO THE COMPANY FOR THE ISSUANCE
       SIZE AND THE ADDITIONAL ISSUANCE OF
       DOMESTIC AND OVERSEAS BONDS IN ACCORDANCE
       WITH THE FOLLOWING MAJOR TERMS: (A) THE
       APPLICATION FOR THE ISSUANCE SIZE OF
       DOMESTIC AND OVERSEAS BONDS. TO ENSURE THE
       DEMAND FOR DOMESTIC AND OVERSEAS FUNDS, THE
       COMPANY IS REQUIRED TO INCREASE THE
       ISSUANCE SIZE OF DOMESTIC AND OVERSEAS
       BONDS, PROPOSING TO APPLY FOR THE
       ADDITIONAL ISSUANCE WITH A PRINCIPAL AMOUNT
       OF NOT MORE THAN RMB30 BILLION (OR
       EQUIVALENT AMOUNT IN RMB) IN DOMESTIC AND
       OVERSEAS BOND MARKETS. (B) THE MAJOR TERMS
       OF THE ISSUANCE OF DOMESTIC AND OVERSEAS
       BONDS: (I) THE APPLICATION FOR DOMESTIC AND
       OVERSEAS BONDS WITH ADDITIONAL ISSUANCE
       SIZE, INCLUDING BUT NOT LIMITED TO SUPER
       SHORT-TERM COMMERCIAL PAPER, SHORT-TERM
       COMMERCIAL PAPER, MEDIUM-TERM NOTES
       (INCLUDING PERPETUAL MEDIUM-TERM NOTES),
       CORPORATE BONDS, DEBENTURES (INCLUDING
       RENEWABLE CORPORATE BONDS), OFFSHORE USD
       BONDS (INCLUDING PERPETUAL USD BONDS), A
       SHARE OR H SHARE CONVERTIBLE BONDS, CAN BE
       ISSUED EITHER ONE-OFF OR IN TRANCHES WITHIN
       THE VALIDITY PERIOD; (II) IF CONVERTIBLE
       BONDS ARE TO BE ISSUED, THE SIZE OF EACH
       SINGLE ISSUANCE SHALL NOT EXCEED USD1
       BILLION (OR EQUIVALENT AMOUNT IN RMB) IN
       PRINCIPAL AMOUNT, AND UPON THE REQUEST OF
       SHARE CONVERSION APPLIED BY HOLDERS OF
       CONVERTIBLE BONDS, THE CONVERTED NEW A OR H
       SHARES MAY BE ISSUED UNDER THE RELEVANT
       GENERAL MANDATE CONSIDERED AND APPROVED AT
       THE COMPANY'S GENERAL MEETING; (III) THE
       CURRENCY OF ISSUANCE SHALL BE DETERMINED
       BASED ON THE REVIEW AND APPROVAL RESULTS OF
       BOND ISSUANCE AND THE DOMESTIC AND OVERSEAS
       BOND MARKET CONDITIONS AT THE TIME OF THE
       BOND ISSUANCE, WHICH MAY BE RMB BONDS OR
       FOREIGN CURRENCY BONDS; (IV) THE METHOD OF
       ISSUANCE SHALL BE DETERMINED BASED ON THE
       REVIEW AND APPROVAL RESULTS OF BOND
       ISSUANCE AND THE DOMESTIC AND OVERSEAS BOND
       MARKET CONDITIONS AT THE TIME OF THE BOND
       ISSUANCE; (V) THE TERM AND INTEREST RATE OF
       ISSUANCE SHALL BE DETERMINED BASED ON THE
       DOMESTIC AND OVERSEAS BOND MARKET
       CONDITIONS AT THE TIME OF THE BOND
       ISSUANCE; (VI) THE USE OF PROCEEDS FROM THE
       DOMESTIC AND OVERSEAS BOND ISSUANCE WILL BE
       PRINCIPALLY USED FOR DOMESTIC AND OVERSEAS
       PROJECTS INVESTMENT, MERGER AND
       ACQUISITION, CAPITAL CONTRIBUTION AND
       REPLENISHMENT OF WORKING CAPITAL FOR
       DOMESTIC AND OVERSEAS CONSTRUCTION
       PROJECTS, AS WELL AS REPLENISHMENT OF CASH
       FLOW OF THE COMPANY AND REPAYMENT OF BANK
       LOANS; (VII) THE ISSUER IS THE COMPANY OR A
       DOMESTIC OR OVERSEAS WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY; (VIII) IF THE
       ISSUER IS A DOMESTIC OR OVERSEAS
       WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, THE
       COMPANY MAY PROVIDE CORRESPONDING GUARANTEE
       WHERE NECESSARY; (IX) THE DOMESTIC AND
       OVERSEAS BONDS TO BE ISSUED ARE PROPOSED TO
       BE LISTED ON THE SHANGHAI STOCK EXCHANGE,
       THE HONG KONG STOCK EXCHANGE OR OTHER
       DOMESTIC OR FOREIGN EXCHANGES; (X) THE
       RESOLUTION IN RELATION TO THE DOMESTIC AND
       OVERSEAS BOND ISSUANCE SHALL BE VALID
       WITHIN 48 MONTHS AFTER THE DATE OF THE
       PASSING OF THE RESOLUTION AT THE COMPANY'S
       GENERAL MEETING. (2) AN AUTHORIZATION BE
       GRANTED TO THE BOARD AND OTHER PERSONS
       AUTHORIZED BY THE CHAIRMAN OF THE BOARD, IN
       ACCORDANCE WITH THE RELEVANT LAWS AND
       REGULATIONS AND THE OPINIONS AND
       SUGGESTIONS OF THE REGULATORY AUTHORITIES
       AS WELL AS IN THE BEST INTEREST OF THE
       COMPANY, TO DETERMINE IN THEIR ABSOLUTE
       DISCRETION AND DEAL WITH ALL MATTERS IN
       RESPECT OF THE DOMESTIC AND OVERSEAS BOND
       ISSUANCE, INCLUDING BUT NOT LIMITED TO: (A)
       DETERMINING AND IMPLEMENTING THE SPECIFIC
       PROPOSAL OF THE DOMESTIC AND OVERSEAS BOND
       ISSUANCE BASED ON THE SPECIFIC SITUATION,
       INCLUDING BUT NOT LIMITED TO THE
       ESTABLISHMENT AND DETERMINATION OF THE
       APPROPRIATE ISSUER, THE TIMING OF THE
       ISSUANCE, THE TYPE OF THE BONDS TO BE
       ISSUED, THE METHOD OF THE ISSUANCE,
       CURRENCY, THE NOMINAL VALUE OF THE BONDS,
       THE PRICE, THE SIZE OF THE ISSUANCE, THE
       MARKETS FOR ISSUANCE, THE TERM OF THE
       ISSUANCE, THE NUMBER OF TRANCHES, INTEREST
       RATE OF THE ISSUANCE, USE OF PROCEEDS,
       GUARANTEES, LISTING OF THE BONDS AND ALL
       MATTERS IN RESPECT OF THE PROPOSAL FOR
       DOMESTIC AND OVERSEAS BOND ISSUANCE; (B)
       OTHER MATTERS IN RELATION TO THE DOMESTIC
       AND OVERSEAS BOND ISSUANCE, INCLUDING BUT
       NOT LIMITED TO ENGAGING RATING AGENCIES,
       RATING ADVISORS, BOND TRUSTEE MANAGERS,
       UNDERWRITER(S) AND OTHER INTERMEDIARIES,
       DEALING WITH THE MATTERS WITH APPROVING
       AUTHORITIES FOR THE APPLICATION OF THE
       DOMESTIC AND OVERSEAS BOND ISSUANCE,
       INCLUDING BUT NOT LIMITED TO DEALING WITH
       THE BOND ISSUANCE, REPORTING, TRADING AND
       LISTING ISSUES, EXECUTING NECESSARY
       AGREEMENTS AND LEGAL DOCUMENTS (INCLUDING
       UNDERWRITING AGREEMENTS, SECURITY
       AGREEMENTS, BOND INDENTURES, AGENCY
       AGREEMENTS, OFFERING MEMORANDA OF THE
       BONDS, REPORTING AND LISTING DOCUMENTS FOR
       THE BOND ISSUANCE, AND OTHER RELEVANT
       AGREEMENTS AND DOCUMENTS); (C) ACCORDING TO
       RELEVANT LAWS AND REGULATIONS, OPINIONS AND
       SUGGESTIONS OF REGULATORY AUTHORITIES, AND
       ACTUAL SITUATION, TO PREPARE, REVISE AND
       SUBMIT RELEVANT APPLICATIONS AND FILING
       MATERIALS, AND TO HANDLE THE MATTERS OF
       INFORMATION DISCLOSURE IN RELATION TO THE
       DOMESTIC AND OVERSEAS BOND ISSUANCE
       ACCORDING TO THE REQUIREMENTS OF THE
       REGULATORY AUTHORITIES; (D) TO REVISE THE
       DETAILS OF THE PROPOSAL FOR THE ISSUANCE OF
       THE DOMESTIC AND OVERSEAS BONDS IN THE
       EVENT THAT THERE ARE CHANGES IN THE
       APPLICABLE LAWS AND REGULATIONS, OTHER
       REGULATORY DOCUMENTS AND POLICIES RELATING
       TO THE ISSUANCE OF DOMESTIC AND OVERSEAS
       BONDS BY THE REGULATORY AUTHORITIES OR
       CHANGES IN PREVAILING MARKET CONDITIONS,
       EXCEPT FOR THOSE REVISIONS THAT REQUIRE
       RE-APPROVAL AT THE GENERAL MEETING PURSUANT
       TO THE RELEVANT LAWS, REGULATIONS AND THE
       ARTICLES OF ASSOCIATION; (E) TO DEAL WITH
       OTHER MATTERS IN RELATION TO THE DOMESTIC
       AND OVERSEAS BOND ISSUANCE."

14     TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE SHARES: "THAT: (1) SUBJECT TO
       CONDITIONS BELOW, TO PROPOSE AT THE GENERAL
       MEETING OF THE COMPANY TO GRANT THE BOARD
       OF DIRECTORS DURING THE RELEVANT PERIOD (AS
       HEREAFTER DEFINED), AN UNCONDITIONAL
       GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL
       WITH ADDITIONAL A SHARES AND/OR H SHARES,
       AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR
       OPTIONS IN RESPECT THEREOF: (I) SUCH
       MANDATE SHALL NOT EXTEND BEYOND THE
       RELEVANT PERIOD SAVE THAT THE BOARD OF
       DIRECTORS MAY DURING THE RELEVANT PERIOD
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
       POWERS AT OR AFTER THE END OF THE RELEVANT
       PERIOD; (II) THE NUMBER OF THE A SHARES
       AND/OR H SHARES TO BE ISSUED, ALLOTTED
       AND/OR DEALT WITH OR AGREED CONDITIONALLY
       OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
       AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
       SHALL NOT EXCEED 20% OF THE RESPECTIVE
       NUMBER OF ITS ISSUED A SHARES AND/OR H
       SHARES AS AT THE DATE OF THE PASSING OF
       THIS RESOLUTION AT THE GENERAL MEETING;
       (III) THE BOARD OF DIRECTORS WILL ONLY
       EXERCISE ITS POWER UNDER SUCH MANDATE IN
       ACCORDANCE WITH THE COMPANY LAW OF THE PRC
       AND THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED (AS AMENDED FROM TIME TO TIME)
       OR APPLICABLE LAWS, RULES AND REGULATIONS
       OF ANY OTHER GOVERNMENT OR REGULATORY
       BODIES AND ONLY IF ALL NECESSARY APPROVALS
       FROM CSRC AND/OR OTHER RELEVANT PRC
       GOVERNMENT AUTHORITIES ARE OBTAINED. (2)
       FOR THE PURPOSE OF THIS RESOLUTION,
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION AT THE GENERAL
       MEETING UNTIL THE EARLIEST OF THE FOLLOWING
       THREE ITEMS: (I) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY
       FOLLOWING THE PASSING DATE OF THIS
       RESOLUTION AT THE GENERAL MEETING; OR (II)
       THE EXPIRATION OF THE 12-MONTH PERIOD
       FOLLOWING THE PASSING DATE OF THIS
       RESOLUTION AT THE GENERAL MEETING; OR (III)
       THE DATE ON WHICH THE AUTHORITY GRANTED TO
       THE BOARD OF DIRECTORS OF THE COMPANY SET
       OUT IN THIS RESOLUTION IS REVOKED OR VARIED
       BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS
       OF THE COMPANY IN ANY GENERAL MEETING. (3)
       CONTINGENT ON THE BOARD OF DIRECTORS
       RESOLVING TO ISSUE A SHARES AND/ OR H
       SHARES PURSUANT TO PARAGRAPH (1) OF THIS
       RESOLUTION, TO PROPOSE AT THE GENERAL
       MEETING OF THE COMPANY TO GRANT THE BOARD
       OF DIRECTORS TO INCREASE THE REGISTERED
       CAPITAL OF THE COMPANY TO REFLECT THE
       NUMBER OF A SHARES AND/OR H SHARES TO BE
       ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH
       (1) OF THIS RESOLUTION AND TO MAKE SUCH
       APPROPRIATE AND NECESSARY AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AS THEY THINK FIT
       TO REFLECT SUCH INCREASE IN THE REGISTERED
       CAPITAL OF THE COMPANY AND TO TAKE OTHER
       ACTION AND COMPLETE ANY FORMALITY REQUIRED
       TO EFFECT THE ISSUANCE OF A SHARES AND/OR H
       SHARES PURSUANT TO PARAGRAPH (1) OF THIS
       RESOLUTION AND THE INCREASE IN THE
       REGISTERED CAPITAL OF THE COMPANY."

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 232894 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   04 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 253972 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY GROUP LTD                                                                     Agenda Number:  710226146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1509D116
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1022/LTN20181022568.PDF,

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       FULFILMENT OF THE CONDITIONS FOR THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       OF THE COMPANY NOT CONSTITUTING A RELATED
       TRANSACTION

3.I    TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: TYPE AND NOMINAL
       VALUE OF THE SHARES

3.II   TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: WAY OF ISSUANCE

3.III  TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: TARGETS OF
       ISSUANCE AND WAY OF SUBSCRIPTION

3.IV   TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: TARGET ASSETS TO
       BE ACQUIRED IN THE TRANSACTION

3.V    TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: PRICING BASIS AND
       TRANSACTION PRICE OF THE TARGET ASSETS

3.VI   TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: PRICING BENCHMARK
       DATE AND ISSUE PRICE OF THE ISSUANCE

3.VII  TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: NUMBER OF SHARES
       TO BE ISSUED

3VIII  TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: LOCK-UP PERIOD
       ARRANGEMENT

3.IX   TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: ARRANGEMENT
       REGARDING GAIN OR LOSS RELATING TO TARGET
       ASSETS INCURRED DURING THE PERIOD FROM THE
       VALUATION BENCHMARK DATE TO THE CLOSING
       DATE OF TARGET ASSETS

3.X    TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: ARRANGEMENT
       REGARDING THE UNDISTRIBUTED PROFIT CARRIED
       FORWARD FROM THE PERIODS BEFORE THE
       ISSUANCE

3.XI   TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: TRANSFER OF
       TARGET ASSETS AND LIABILITY FOR DEFAULT

3.XII  TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: SHARE LISTING
       PLACE

3XIII  TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: VALIDITY OF THE
       RESOLUTION

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       NOT CONSTITUTING MAJOR ASSET RESTRUCTURING
       AND RESTRUCTURING LISTING

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       CONSIDERING THE REPORT (DRAFT) ON THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       OF CHINA RAILWAY GROUP LIMITED AND ITS
       SUMMARY

6      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ENTERING INTO THE CONDITIONAL EQUITY
       ACQUISITION AGREEMENTS

7      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ENTERING INTO THE CONDITIONAL SUPPLEMENTAL
       AGREEMENTS TO THE EQUITY ACQUISITION
       AGREEMENTS

8      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       APPROVING RELEVANT FINANCIAL REPORTS AND
       ASSET VALUATION REPORTS OF THE ACQUISITION
       OF ASSETS BY ISSUANCE OF SHARES

9      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       IMPACT ANALYSIS ON DILUTION OF IMMEDIATE
       RETURNS AND REMEDIAL MEASURES OF THE ASSET
       RESTRUCTURING OF THE COMPANY

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       GRANT OF AUTHORISATION TO THE BOARD OF
       DIRECTORS AT THE SHAREHOLDERS GENERAL
       MEETING TO DEAL WITH RELEVANT MATTERS OF
       THE RESTRUCTURING

11     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE ISSUANCE OF DOMESTIC AND
       OVERSEAS DEBT FINANCING INSTRUMENTS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 115476 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY GROUP LTD                                                                     Agenda Number:  711194225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1509D116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509521.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509568.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE 2018 A SHARE                  Mgmt          For                            For
       ANNUAL REPORT AND THE ABSTRACT, H SHARE
       ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
       THE YEAR OF 2018 OF THE COMPANY

5      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ENGAGEMENT OF THE AUDITORS
       FOR 2019, RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INTERNATIONAL AUDITORS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S DOMESTIC AUDITORS FOR 2019
       FOR A TERM ENDING AT THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, THE
       AGGREGATE REMUNERATION SHALL BE RMB33.30
       MILLION

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF INTERNAL
       CONTROL AUDITORS FOR 2019, RE-APPOINTMENT
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INTERNAL CONTROL AUDITORS OF THE
       COMPANY FOR 2019 FOR A TERM ENDING AT THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
       THE REMUNERATION SHALL NOT EXCEED RMB1.80
       MILLION

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE TOTAL AMOUNT OF THE
       PROVISION OF EXTERNAL GUARANTEE BY THE
       COMPANY FOR THE SECOND HALF OF 2019 TO THE
       FIRST HALF OF 2020

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       SALARY (REMUNERATION, WORK SUBSIDY) OF
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR OF 2018

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PURCHASE OF LIABILITIES INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY FOR THE YEAR OF
       2019




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD                                                 Agenda Number:  711145373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15037107
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  HK0291001490
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0507/LTN20190507382.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB0.03 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.1    TO RE-ELECT MR. JIAN YI AS DIRECTOR                       Mgmt          Against                        Against

3.2    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          Against                        Against

3.3    TO RE-ELECT MR. LAI NI HIUM, FRANK AS                     Mgmt          Against                        Against
       DIRECTOR

3.4    TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR               Mgmt          For                            For

3.5    TO RE-ELECT MR. SIU KWING CHUE, GORDON AS                 Mgmt          For                            For
       DIRECTOR

3.6    TO RE-ELECT MR. RUDOLF GIJSBERT SERVAAS VAN               Mgmt          Against                        Against
       DEN BRINK AS DIRECTOR

3.7    TO FIX THE FEES FOR ALL DIRECTORS                         Mgmt          For                            For

4      TO RE-APPOINT MESSRS.                                     Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

5      ORDINARY RESOLUTION IN ITEM NO.5 OF THE                   Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
       A GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)

6      ORDINARY RESOLUTION IN ITEM NO.6 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
       A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       NEW SHARES OF THE COMPANY)

7      ORDINARY RESOLUTION IN ITEM NO.7 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING. (TO
       EXTEND THE GENERAL MANDATE TO BE GIVEN TO
       THE DIRECTORS TO ISSUE SHARES)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196738 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 3.6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES GAS GROUP LIMITED                                                           Agenda Number:  710999410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418498.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418520.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF 62 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.1    TO RE-ELECT MR. SHI BAOFENG AS DIRECTOR                   Mgmt          Against                        Against

3.2    TO RE-ELECT MR. GE BIN AS DIRECTOR                        Mgmt          Against                        Against

3.3    TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR                Mgmt          Against                        Against

3.4    TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR                Mgmt          Against                        Against

3.5    TO RE-ELECT MR. JING SHIQING AS DIRECTOR                  Mgmt          Against                        Against

3.6    TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR                Mgmt          For                            For

3.7    TO RE-ELECT MR. YU HON TO, DAVID AS                       Mgmt          Against                        Against
       DIRECTOR

3.8    TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR                  Mgmt          For                            For

3.9    TO RE-ELECT MR. HU XIAOYONG AS DIRECTOR                   Mgmt          For                            For

3.10   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE EXISTING ISSUED SHARES OF THE
       COMPANY (THE "GENERAL MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE EXISTING
       ISSUED SHARES OF THE COMPANY (THE
       "REPURCHASE MANDATE")

5.C    TO ISSUE UNDER THE GENERAL MANDATE AN                     Mgmt          Against                        Against
       ADDITIONAL NUMBER OF SHARES REPRESENTING
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       REPURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  711075451
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291288.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291362.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.112                  Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.1    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          Against                        Against

3.2    TO RE-ELECT MR. SHEN TONGDONG AS DIRECTOR                 Mgmt          Against                        Against

3.3    TO RE-ELECT MR. WU BINGQI AS DIRECTOR                     Mgmt          Against                        Against

3.4    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          Against                        Against

3.5    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.6    TO RE-ELECT MR. ZHONG WEI AS DIRECTOR                     Mgmt          Against                        Against

3.7    TO RE-ELECT MR. SUN ZHE AS DIRECTOR                       Mgmt          For                            For

3.8    TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED                                            Agenda Number:  711049115
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2133W108
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  KYG2133W1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261179.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261226.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE ''DIRECTORS'') AND AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 12 CENTS               Mgmt          For                            For
       (EQUIVALENT TO RMB10.2 CENTS BASED ON THE
       EXCHANGE RATE OF HKD 1:RMB0.8537) PER
       ORDINARY SHARE OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2018

3      TO RE-ELECT MS. REN YUAN AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT MR. WANG YAN AS A NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

5      TO RE-ELECT MR. KWONG KWOK KONG AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. LEE KAR CHUNG FELIX AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       ''BOARD'') TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

8      TO APPOINT ERNST & YOUNG AS THE INDEPENDENT               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY (THE
       ''SHARES'') NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

10     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES BY THE TOTAL NUMBER OF
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPAN                                          Agenda Number:  709830740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2133W108
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  KYG2133W1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0813/LTN20180813045.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0813/LTN20180813039.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT SUBJECT TO AND CONDITIONAL UPON THE                  Mgmt          For                            For
       NECESSARY APPROVAL OF THE REGISTRAR OF
       COMPANIES IN THE CAYMAN ISLANDS BEING
       OBTAINED, THE ENGLISH NAME OF THE COMPANY
       BE CHANGED FROM "CHINA RESOURCES PHOENIX
       HEALTHCARE HOLDINGS COMPANY LIMITED" TO
       "CHINA RESOURCES MEDICAL HOLDINGS COMPANY
       LIMITED" AND ITS DUAL FOREIGN NAME IN
       CHINESE FROM "AS SPECIFIED" TO "AS
       SPECIFIED", WITH EFFECT FROM THE DATE OF
       PASSING OF THIS RESOLUTION

2      THAT SUBJECT TO THE PASSING OF THE                        Mgmt          For                            For
       RESOLUTION NUMBERED 1 ABOVE, AND THE NEW
       COMPANY NAME BEING ENTERED INTO THE
       REGISTER OF COMPANIES BY THE REGISTRAR OF
       COMPANIES IN THE CAYMAN ISLANDS, THE
       MEMORANDUM OF ASSOCIATION AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY BE AMENDED BY
       REPLACING ALL REFERENCES TO THE NAME OF THE
       COMPANY WITH "CHINA RESOURCES MEDICAL
       HOLDINGS COMPANY LIMITED AS SPECIFIED" TO
       REFLECT THE NAME CHANGE OF THE COMPANY; AND
       THE AMENDED AND RESTATED MEMORANDUM OF
       ASSOCIATION AND THE AMENDED AND RESTATED
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       THE FORM PRODUCED TO THE MEETING, A COPY OF
       WHICH HAS BEEN PRODUCED TO THE MEETING
       MARKED "A" AND SIGNED BY THE CHAIRMAN OF
       THE EXTRAORDINARY GENERAL MEETING FOR THE
       PURPOSE OF IDENTIFICATION, BE APPROVED AND
       ADOPTED IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE EXISTING MEMORANDUM OF
       ASSOCIATION AND THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY

3      THAT EACH DIRECTOR OF THE COMPANY (THE                    Mgmt          For                            For
       "DIRECTORS") AND THE REGISTERED OFFICE
       PROVIDER OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED SEVERALLY TO DO ALL SUCH ACTS
       AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL STEPS WHICH, IN
       HIS/HER/IT OPINION, MAY BE NECESSARY,
       DESIRABLE OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE AFORESAID CHANGE OF THE
       COMPANY'S NAME AND THE AMENDMENTS AND
       RESTATEMENT OF THE MEMORANDUM AND ARTICLES
       OF ASSOCIATION OF THE COMPANY, TO ATTEND TO
       ANY NECESSARY REGISTRATION AND/OR FILING
       FOR AND ON BEHALF OF THE COMPANY

4      TO RE-ELECT MR. WU TING YUK, ANTHONY AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. SONG QING AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  710239193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127258.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127264.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT: "(I) THE ENTERING INTO OF THE EQUITY                Mgmt          For                            For
       TRANSFER AGREEMENT DATED 23 NOVEMBER 2018
       (THE "EQUITY TRANSFER AGREEMENT") BETWEEN
       CHINA RESOURCES COAL HOLDINGS COMPANY
       LIMITED ("CR COAL") AND AACI SAADEC
       HOLDINGS LIMITED, THE DISPOSAL OF 100%
       EQUITY INTEREST IN AACI SAADEC (HK)
       HOLDINGS LIMITED BY CR COAL (THE
       "DISPOSAL"), AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER BE AND ARE HEREBY
       APPROVED, CONFIRMED AND RATIFIED; AND (II)
       ANY TWO DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
       COMPANY TO DO ALL SUCH ACTS AND THINGS AND
       TO SIGN AND EXECUTE (UNDER HAND, UNDER THE
       COMMON SEAL OF THE COMPANY OR OTHERWISE AS
       A DEED) ALL SUCH DOCUMENTS WHICH HE/SHE MAY
       IN HIS/HER SOLE AND ABSOLUTE DISCRETION
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS
       ARISING FROM, RELATING TO OR INCIDENTAL TO
       THE EQUITY TRANSFER AGREEMENT, THE DISPOSAL
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER."




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  711099627
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN20190430766.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN20190430744.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.203                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.1    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.3    TO RE-ELECT MS. LEUNG OI-SIE ELSIE AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT DR. CH'IEN K.F. RAYMOND AS                    Mgmt          For                            For
       DIRECTOR

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF ALL DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  711267143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510482.PDF,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2018: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2018 IN THE AMOUNT OF RMB0.88 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB17.503 BILLION
       (INCLUSIVE OF TAX) ("2018 FINAL DIVIDEND");
       (2) TO AUTHORISE THE CHAIRMAN AND THE
       PRESIDENT TO IMPLEMENT THE ABOVE-MENTIONED
       PROFIT DISTRIBUTION MATTERS AND TO DEAL
       WITH RELEVANT MATTERS IN RELATION TO TAX
       WITHHOLDING AND FOREIGN EXCHANGE AS
       REQUIRED BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018: (1) THE EXECUTIVE
       DIRECTORS ARE REMUNERATED BY CHINA ENERGY
       INVESTMENT CORPORATION LIMITED ("CHINA
       ENERGY") AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH; (2) AGGREGATE REMUNERATION
       OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
       IS IN THE AMOUNT OF RMB1,875,000, AND THE
       NON-EXECUTIVE DIRECTORS (OTHER THAN THE
       INDEPENDENT NONEXECUTIVE DIRECTORS) ARE
       REMUNERATED BY CHINA ENERGY AND ARE NOT
       REMUNERATED BY THE COMPANY IN CASH; (3)
       AGGREGATE REMUNERATION OF THE SUPERVISORS
       IS IN THE AMOUNT OF RMB1,605,834

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PURCHASE OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT WITH LIABILITY LIMIT AMOUNTING
       TO RMB100 MILLION, TOTAL PREMIUM NOT MORE
       THAN RMB260,000 AND AN INSURANCE TERM OF
       ONE YEAR FROM THE DATE OF EXECUTION OF THE
       INSURANCE POLICY, AND TO AUTHORISE THE
       PRESIDENT TO HANDLE THE MATTERS IN RELATION
       TO THE PURCHASE OF SUCH LIABILITY INSURANCE
       WITHIN THE ABOVE SCOPE OF AUTHORISATION
       (INCLUDING BUT NOT LIMITED TO DETERMINATION
       OF THE SCOPE OF INSURANT, SELECTION OF
       INSURANCE COMPANY, DETERMINATION OF
       INSURANCE AMOUNT, EXECUTION OF RELEVANT
       INSURANCE DOCUMENTS AND HANDLING OF OTHER
       INSURANCE-RELATED MATTERS)

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF KPMG AND KPMG HUAZHEN
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       INTERNATIONAL AND THE PRC AUDITORS OF THE
       COMPANY FOR THE YEAR OF 2019 UNTIL THE
       COMPLETION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE A DIRECTORS'
       COMMITTEE COMPRISING OF THE CHAIRMAN AND
       CHAIRWOMAN OF THE AUDIT COMMITTEE TO
       DETERMINE THEIR 2019 REMUNERATION

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY ENTERING INTO THE MUTUAL COAL
       SUPPLY AGREEMENT WITH CHINA ENERGY AND THE
       TERMS, PROPOSED ANNUAL CAPS AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY ENTERING INTO THE MUTUAL
       SUPPLIES AND SERVICES AGREEMENT WITH CHINA
       ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE COMPANY ENTERING INTO THE FINANCIAL
       SERVICES AGREEMENT WITH CHINA ENERGY AND
       THE TERMS, PROPOSED ANNUAL CAPS AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

12     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE RULES OF PROCEDURE OF
       GENERAL MEETING

13     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE RULES OF PROCEDURE OF
       THE BOARD

14     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE RULES OF PROCEDURE OF
       THE SUPERVISORY COMMITTEE

15     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ELECTION OF MR. WANG XIANGXI AS AN
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245926 DUE TO LINKING OF SEDOL.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED                                                 Agenda Number:  711062036
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2110P100
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  KYG2110P1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261725.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262294.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS OF THE COMPANY
       (''DIRECTORS'') AND THE REPORT OF THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018

2.A    TO RE-ELECT MR. LI HUIMIN AS DIRECTOR                     Mgmt          Against                        Against

2.B    TO RE-ELECT MR. CHEN ZHONG AS DIRECTOR                    Mgmt          Against                        Against

2.C    TO RE-ELECT MS. CHENG LI AS DIRECTOR                      Mgmt          For                            For

2.D    TO RE-ELECT MR. XU SHENG AS DIRECTOR                      Mgmt          Against                        Against

2.E    TO RE-ELECT MR. CHEUNG CHUN YUE ANTHONY AS                Mgmt          For                            For
       DIRECTOR

2.F    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          Against                        Against
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY

5      TO APPROVE PAYMENT OF A FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB12 CENTS (EQUIVALENT TO HKD 0.1399) PER
       SHARE IN RESPECT OF THE YEAR ENDED 31
       DECEMBER 2018 (AS MORE PARTICULARLY SET OUT
       IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL
       MEETING)

6      TO APPROVE PAYMENT OF A SPECIAL DIVIDEND OF               Mgmt          For                            For
       RMB9 CENTS (EQUIVALENT TO HKD 0.1049) PER
       SHARE IN RESPECT OF THE YEAR ENDED 31
       DECEMBER 2018 (AS MORE PARTICULARLY SET OUT
       IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL
       MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHIPBUILDING INDUSTRY COMPANY LTD                                                     Agenda Number:  710361940
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504X109
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  CNE100000J75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 139095 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      COUNTER GUARANTEE FOR THE CONTROLLING                     Mgmt          For                            For
       SHAREHOLDERS

2      CONNECTED TRANSACTION REGARDING THE ASSETS                Mgmt          For                            For
       SALE




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHIPBUILDING INDUSTRY COMPANY LTD                                                     Agenda Number:  711320921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504X109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE100000J75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 257490 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 10 TO 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY0.09000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      APPOINTMENT OF THE FINANCIAL REPORT AND                   Mgmt          For                            For
       INTERNAL CONTROL AUDIT INSTITUTION FOR 2019

7.1    2019 CONTINUING CONNECTED TRANSACTION                     Mgmt          For                            For
       QUOTA: SIGNING OF 2019 PRINCIPLE AGREEMENT
       ON PRODUCT PURCHASE AND SALES WITH CHINA
       SHIPBUILDING INDUSTRY COMPANY LIMITED AND
       2019 FORECAST OF UPPER LIMIT OF TRANSACTION

7.2    2019 CONTINUING CONNECTED TRANSACTION                     Mgmt          For                            For
       QUOTA: SIGNING OF 2019 PRINCIPLE AGREEMENT
       ON SERVICE PROVISION WITH CHINA
       SHIPBUILDING INDUSTRY COMPANY LIMITED AND
       2019 FORECAST OF UPPER LIMIT OF TRANSACTION

7.3    2019 CONTINUING CONNECTED TRANSACTION                     Mgmt          Against                        Against
       QUOTA: 2019 FORECAST OF UPPER LIMIT OF
       DEPOSIT OR LOAN BUSINESS WITH ZHONG CHUAN
       FINANCE CO., LTD

7.4    2019 CONTINUING CONNECTED TRANSACTION                     Mgmt          For                            For
       QUOTA: 2019 FORECAST OF UPPER LIMIT OF
       ENTRUSTED LOAN WITH CHINA SHIPBUILDING
       INDUSTRY COMPANY LIMITED AND OTHER RELATED
       PARTIES

8      2019 FORECAST OF GUARANTEE QUOTA PROVIDED                 Mgmt          Against                        Against
       TO SUBSIDIARIES

9      2019 UPPER LIMIT OF THE PROVISION OF                      Mgmt          Against                        Against
       GUARANTEE QUOTA FOR RELATED PARTIES

10.1   SHARE REPURCHASE VIA CENTRALIZED BIDDING:                 Mgmt          For                            For
       OBJECTIVE AND PURPOSE OF SHARE REPURCHASE

10.2   SHARE REPURCHASE VIA CENTRALIZED BIDDING:                 Mgmt          For                            For
       TYPE OF SHARES TO BE REPURCHASED

10.3   SHARE REPURCHASE VIA CENTRALIZED BIDDING:                 Mgmt          For                            For
       METHOD OF THE SHARE REPURCHASE

10.4   SHARE REPURCHASE VIA CENTRALIZED BIDDING:                 Mgmt          For                            For
       TIME LIMIT OF THE SHARE REPURCHASE

10.5   SHARE REPURCHASE VIA CENTRALIZED BIDDING:                 Mgmt          For                            For
       PRICE RANGE OF SHARES TO BE REPURCHASED AND
       THE PRICING PRINCIPLES

10.6   SHARE REPURCHASE VIA CENTRALIZED BIDDING:                 Mgmt          For                            For
       TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE
       USED FOR THE REPURCHASE

10.7   SHARE REPURCHASE VIA CENTRALIZED BIDDING:                 Mgmt          For                            For
       NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL
       OF SHARES TO BE REPURCHASED

10.8   SHARE REPURCHASE VIA CENTRALIZED BIDDING:                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE SHARE REPURCHASE

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES CO LTD                                                              Agenda Number:  710785087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  EGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321313.PDF,

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       MA XU LUN AS AN EXECUTIVE DIRECTOR FOR THE
       8TH SESSION OF THE BOARD

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HAN WEN SHENG AS AN EXECUTIVE DIRECTOR FOR
       THE 8TH SESSION OF THE BOARD

2.1    TO CONSIDER AND APPROVE ELECTION OF MR. LIN               Mgmt          For                            For
       XIAO CHUN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE 8TH SESSION OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES CO LTD                                                              Agenda Number:  711196673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2018: CASH DIVIDEND OF RMB0.05
       (INCLUSIVE OF APPLICABLE TAX) PER SHARE

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       EXTERNAL AUDITOR: TO APPOINT KPMG HUAZHEN
       (SPECIAL GENERAL PARTNERSHIP) TO PROVIDE
       PROFESSIONAL SERVICES TO THE COMPANY

6      TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN               Mgmt          Against                        Against
       AIRLINES COMPANY LIMITED TO PROVIDE
       GUARANTEES TO HEBEI AIRLINES COMPANY
       LIMITED, JIANGXI AIRLINES COMPANY LIMITED
       AND XIAMEN AIRLINES FINANCE (HONG KONG)
       COMPANY LIMITED

7      TO CONSIDER AND APPROVE TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY AND XIAMEN AIRLINES COMPANY LIMITED
       TO RESPECTIVELY PROVIDE GUARANTEES TO THEIR
       SPV

8      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE SHARES UNDER THE GENERAL MANDATE

9      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE THE DEBT FINANCING INSTRUMENTS UNDER
       THE GENERAL MANDATE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510578.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510626.PDF




--------------------------------------------------------------------------------------------------------------------------
 CHINA SPORTS INDUSTRY GROUP CO LTD                                                          Agenda Number:  710055612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503X100
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2018
          Ticker:
            ISIN:  CNE000000VF1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REMUNERATION MANAGEMENT AND IMPLEMENTATION                Mgmt          For                            For
       PLAN FOR PARTY MANAGEMENT OFFICERS OF THE
       GENERAL ADMINISTRATION OF SPORT WHO ARE
       EMPLOYED IN THE COMPANY DURING THEIR TENURE




--------------------------------------------------------------------------------------------------------------------------
 CHINA SPORTS INDUSTRY GROUP CO., LTD.                                                       Agenda Number:  709805329
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503X100
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  CNE000000VF1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA SPORTS INDUSTRY GROUP CO., LTD.                                                       Agenda Number:  709881937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503X100
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  CNE000000VF1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF GUO JIANJUN AS A DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L                                          Agenda Number:  709640393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R16Z106
    Meeting Type:  EGM
    Meeting Date:  02-Jul-2018
          Ticker:
            ISIN:  CNE100000F46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

CMMT   20 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       FROM 'N' TO 'Y'. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L                                          Agenda Number:  710236818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R16Z106
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  CNE100000F46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       OBJECTIVE OF THE EQUITY INCENTIVE PLAN

1.2    THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       BASIS OF DETERMINING PLAN PARTICIPANTS AND
       THE SCOPE THEREOF

1.3    THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       INCENTIVE INSTRUMENT AND SOURCE AND NUMBER
       OF THE UNDERLYING STOCKS

1.4    THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       DISTRIBUTION RESULT OF THE THIRD PHASE
       RESTRICTED STOCKS

1.5    THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       VALID PERIOD, LOCK-UP PERIOD AND UNLOCKING
       DATE OF THE RESTRICTED STOCKS

1.6    THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       GRANTING DATE AND PRICE OF THE RESTRICTED
       STOCKS

1.7    THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       CONDITIONS FOR GRANTING AND UNLOCKING THE
       RESTRICTED STOCKS

1.8    THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       NON-TRANSFERABLE AND NON-TRADABLE
       REGULATIONS ON THE RESTRICTED STOCKS

1.9    THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       METHOD AND PROCEDURE FOR ADJUSTING THE
       RESTRICTED STOCKS

1.10   THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       PROCEDURE FOR GRANTING AND UNLOCKING THE
       RESTRICTED STOCKS

1.11   THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       ACCOUNTING TREATMENT FOR THE RESTRICTED
       STOCKS

1.12   THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       RIGHTS AND OBLIGATIONS OF THE COMPANY AND
       THE PLAN PARTICIPANTS

1.13   THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       TREATMENT METHOD UNDER SPECIAL
       CIRCUMSTANCES

1.14   THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       MANAGEMENT, REVISION AND TERMINATION OF THE
       PLAN

1.15   THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       MECHANISM FOR SETTLEMENT OF DISPUTES
       BETWEEN THE COMPANY AND PLAN PARTICIPANTS

1.16   THE THIRD PHASE A SHARE RESTRICTED STOCK                  Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS IN RELATION TO THE STOCK INCENTIVE
       PLAN

2      LIST OF PARTICIPANTS OF THE THIRD PHASE                   Mgmt          For                            For
       A-SHARE RESTRICTED STOCK INCENTIVE PLAN AND
       THE DISTRIBUTION RESULTS

3      REPURCHASE OF THE SECOND PHASE A-SHARE                    Mgmt          For                            For
       RESTRICTED STOCKS FROM PLAN PARTICIPANTS

4      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF THE THIRD PHASE A-SHARE
       RESTRICTED STOCKS INCENTIVE PLAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 126617 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L                                          Agenda Number:  710945455
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R16Z106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  CNE100000F46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.68000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 ANNUAL REPORT                                        Mgmt          For                            For

7      2019 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

8      2019 INVESTMENT BUDGET REPORT                             Mgmt          Against                        Against

9      THE FINANCIAL SERVICE AGREEMENT TO BE                     Mgmt          Against                        Against
       SIGNED BETWEEN TWO COMPANIES

10     2019 PREPLAN FOR CONTINUING CONNECTED                     Mgmt          Against                        Against
       TRANSACTIONS

11     REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM                Mgmt          For                            For

12     REAPPOINTMENT OF 2019 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

13     2019 ADDITIONAL FINANCING GUARANTEE QUOTA                 Mgmt          Against                        Against

14     THE PREFERRED STOCK DIVIDEND DISTRIBUTION                 Mgmt          For                            For
       PLAN FROM 2019 TO 2020

15     PLAN FOR 2019 ISSUANCE OF DOMESTIC                        Mgmt          Against                        Against
       CORPORATE BONDS

16     PLAN FOR 2019 ISSUANCE OF OVERSEAS BONDS                  Mgmt          Against                        Against

17     REPURCHASE OF SHARES FROM PARTICIPANTS OF                 Mgmt          For                            For
       THE SECOND PHASE RESTRICTED A-SHARE
       INCENTIVE PLAN

18.1   BY-ELECTION OF DIRECTOR: ZHENG XUEXUAN                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA STEEL CORPORATION                                                                     Agenda Number:  711218671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15041109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  TW0002002003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS. PROPOSED CASH DIVIDEND FOR
       PREFERRED SHARES: TWD1.4 PER SHARE AND FOR
       COMMON SHARES: TWD 1.0 PER SHARE

3      DISCUSSION ON AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS.

4      DISCUSSION ON AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       FOR LOANING OF FUNDS.

5      DISCUSSION ON AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       FOR ENDORSEMENTS AND GUARANTEES.

6      DISCUSSION ON AMENDMENTS TO THE RULES                     Mgmt          For                            For
       GOVERNING PROCEDURES FOR SHAREHOLDERS'
       MEETING.

7      DISCUSSION ON AMENDMENTS TO THE RULES                     Mgmt          For                            For
       GOVERNING THE ELECTION OF DIRECTORS.

8.1    THE ELECTION OF THE DIRECTOR:MINISTRY OF                  Mgmt          For                            For
       ECONOMIC AFFAIRS ,SHAREHOLDER
       NO.Y00001,CHAO-TUNG WONG AS REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTOR:MINISTRY OF                  Mgmt          Against                        Against
       ECONOMIC AFFAIRS ,SHAREHOLDER
       NO.Y00001,WEN-SHENG TSENG AS REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTOR:MINISTRY OF                  Mgmt          Against                        Against
       ECONOMIC AFFAIRS ,SHAREHOLDER
       NO.Y00001,FONG-SHENG WU AS REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTOR:CHIUN YU                     Mgmt          For                            For
       INVESTMENT CORPORATION ,SHAREHOLDER
       NO.V01357,HORNG-NAN LIN AS REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR:EVER WEALTHY                 Mgmt          Against                        Against
       INTERNATIONAL CORPORATION ,SHAREHOLDER
       NO.V02376,SHYI-CHIN WANG AS REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR:HUNG KAO                     Mgmt          Against                        Against
       INVESTMENT CORPORATION ,SHAREHOLDER
       NO.V05147,CHENG-I WENG AS REPRESENTATIVE

8.7    THE ELECTION OF THE DIRECTOR:GAU RUEI                     Mgmt          Against                        Against
       INVESTMENT CORPORATION ,SHAREHOLDER
       NO.V01360,YUEH-KUN YANG AS REPRESENTATIVE

8.8    THE ELECTION OF THE DIRECTOR:LABOR UNION OF               Mgmt          Against                        Against
       CHINA STEEL CORPORATION, KAOHSIUNG CITY
       ,SHAREHOLDER NO.X00012,CHUN-SHENG CHEN AS
       REPRESENTATIVE

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHYUE-BIN CHANG,SHAREHOLDER
       NO.S101041XXX

8.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:MIN-HSIUNG HON,SHAREHOLDER
       NO.R102716XXX

8.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LAN-FENG KAO,SHAREHOLDER NO.T23199

9      PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          For                            For
       CHAO-TUNG WONG, WHEN ELECTED AS THE
       DIRECTOR OF THE 17TH BOARD OF DIRECTORS,
       FROM HOLDING THE POSITION OF DIRECTOR OF
       CHINA ECOTEK CORPORATION AND CHUNG-HUNG
       STEEL CORPORATION.

10     PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          Against                        Against
       FONG-SHENG WU, WHEN ELECTED AS THE DIRECTOR
       OF THE 17TH BOARD OF DIRECTORS, FROM
       HOLDING THE POSITION OF CHAIRMAN OF TANG
       ENG IRON WORKS CO., LTD.

11     PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          For                            For
       HORNG-NAN LIN, WHEN ELECTED AS THE DIRECTOR
       OF THE 17TH BOARD OF DIRECTORS, FROM
       HOLDING THE POSITION OF DIRECTOR OF CHINA
       ECOTEK CORPORATION, FORMOSA HA TINH
       (CAYMAN) LIMITED AND FORMOSA HA TINH STEEL
       CORPORATION.

12     PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          Against                        Against
       SHYI-CHIN WANG, WHEN ELECTED AS THE
       DIRECTOR OF THE 17TH BOARD OF DIRECTORS,
       FROM HOLDING THE POSITION OF DIRECTOR OF
       CHANGZHOU CHINA STEEL PRECISION MATERIALS
       CO., LTD., FORMOSA HA TINH (CAYMAN)
       LIMITED, FORMOSA HA TINH STEEL CORPORATION
       AND TAIWAN HIGH SPEED RAIL CORPORATION.

13     PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          Against                        Against
       YUEH-KUN YANG, WHEN ELECTED AS THE DIRECTOR
       OF THE 17TH BOARD OF DIRECTORS, FROM
       HOLDING THE POSITION OF DIRECTOR OF
       C.S.ALUMINIUM CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 CHINA TAIPING INSURANCE HOLDINGS CO LTD                                                     Agenda Number:  711076821
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1456Z151
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  HK0000055878
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN20190429980.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291026.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A.I  TO RE-ELECT MR. LUO XI AS A DIRECTOR                      Mgmt          Against                        Against

3.AII  TO RE-ELECT MR. HUANG WEIJIAN AS A DIRECTOR               Mgmt          Against                        Against

3AIII  TO RE-ELECT MR. ZHU XIANGWEN AS A DIRECTOR                Mgmt          Against                        Against

3.AIV  TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR                  Mgmt          Against                        Against

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE SHARES NOT EXCEEDING 20% OF THE
       SHARES OF THE COMPANY IN ISSUE

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARES OF THE COMPANY IN ISSUE

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORPORATION LIMITED                                                           Agenda Number:  709997552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0910/LTN20180910488.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1004/LTN20181004743.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1004/LTN20181004801.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO APPROVE THE CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED UNDER THE
       ENGINEERING FRAMEWORK AGREEMENT AND THE
       RENEWED ANNUAL CAPS

2      TO APPROVE THE CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED UNDER THE
       ANCILLARY TELECOMMUNICATIONS SERVICES
       FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL
       CAPS

3      THAT THE ELECTION OF MADAM ZHU MIN AS A                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED, AND SHALL TAKE
       EFFECT FROM THE DATE OF PASSING THIS
       RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
       OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
       IN YEAR 2020; THAT ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
       ON BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH MADAM ZHU MIN; AND
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DETERMINE HER REMUNERATION

4      THAT THE ELECTION OF MR. YEUNG CHI WAI,                   Mgmt          For                            For
       JASON AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY BE AND IS HEREBY CONSIDERED AND
       APPROVED, AND SHALL TAKE EFFECT FROM THE
       DATE OF PASSING THIS RESOLUTION UNTIL THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH MR. YEUNG CHI WAI, JASON; AND THAT THE
       BOARD BE AND IS HEREBY AUTHORISED TO
       DETERMINE HIS REMUNERATION

5      THAT THE ELECTION OF MR. XU SHIGUANG AS A                 Mgmt          For                            For
       SUPERVISOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED, AND SHALL TAKE
       EFFECT FROM THE DATE OF PASSING THIS
       RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
       OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
       IN YEAR 2020; THAT ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
       ON BEHALF OF THE COMPANY THE SUPERVISOR'S
       SERVICE CONTRACT WITH MR. XU SHIGUANG; AND
       THAT THE SUPERVISORY COMMITTEE BE AND IS
       HEREBY AUTHORISED TO DETERMINE HIS
       REMUNERATION

6      THAT THE ADOPTION OF SHARE APPRECIATION                   Mgmt          Against                        Against
       RIGHTS SCHEME BE CONSIDERED AND APPROVED;
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO GRANT SHARE APPRECIATION RIGHTS TO
       CERTAIN KEY PERSONNEL OF THE COMPANY AND TO
       FORMULATE IMPLEMENTATION RULES OF THE SHARE
       APPRECIATION RIGHTS SCHEME FOR EACH GRANT
       IN ACCORDANCE WITH THE SHARE APPRECIATION
       RIGHTS SCHEME AND RELEVANT LEGAL
       REQUIREMENTS; AND THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO AMEND THE RELEVANT
       SCHEME IN ACCORDANCE WITH THE REQUIREMENTS
       OF THE REGULATORY AUTHORITIES AND TO
       UNDERTAKE ALL ACTIONS AND MATTERS WHICH IN
       THEIR OPINION ARE NECESSARY OR APPROPRIATE
       IN RELATION TO THE SHARE APPRECIATION
       RIGHTS SCHEME

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 995340 DUE TO ADDITION OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORPORATION LIMITED                                                           Agenda Number:  710593737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0227/LTN20190227346.PDF,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      ORDINARY RESOLUTION NUMBERED 1 OF THE                     Mgmt          Against                        Against
       NOTICE OF EGM DATED 27 FEBRUARY 2019 (TO
       APPROVE THE CONTINUING CONNECTED
       TRANSACTIONS IN RELATION TO THE DEPOSIT
       SERVICES CONTEMPLATED UNDER THE CHINA
       TELECOM FINANCIAL SERVICES FRAMEWORK
       AGREEMENT AND THE ANNUAL CAPS APPLICABLE
       THERETO)




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORPORATION LIMITED                                                           Agenda Number:  710961271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0410/LTN20190410535.PDF AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0410/LTN20190410551.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018 BE CONSIDERED AND APPROVED,
       AND THE BOARD OF DIRECTORS OF THE COMPANY
       BE AUTHORISED TO PREPARE THE BUDGET OF THE
       COMPANY FOR THE YEAR 2019

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE DECLARATION AND PAYMENT OF A FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2018 BE CONSIDERED AND APPROVED: HKD0.125
       per share

3      THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
       OF THE COMPANY RESPECTIVELY FOR THE YEAR
       ENDING ON 31 DECEMBER 2019 BE CONSIDERED
       AND APPROVED, AND THE BOARD BE AUTHORISED
       TO FIX THE REMUNERATION OF THE AUDITORS

4.1    SPECIAL RESOLUTION NUMBERED 4.1 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       APPROVE THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION)

4.2    SPECIAL RESOLUTION NUMBERED 4.2 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       AUTHORISE ANY DIRECTOR OF THE COMPANY TO
       COMPLETE REGISTRATION OR FILING OF THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION)

5.1    SPECIAL RESOLUTION NUMBERED 5.1 OF THE                    Mgmt          Against                        Against
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       CONSIDER AND APPROVE THE ISSUE OF
       DEBENTURES BY THE COMPANY)

5.2    SPECIAL RESOLUTION NUMBERED 5.2 OF THE                    Mgmt          Against                        Against
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
       DETERMINE THE SPECIFIC TERMS, CONDITIONS
       AND OTHER MATTERS OF THE DEBENTURES)

5.3    SPECIAL RESOLUTION NUMBERED 5.3 OF THE                    Mgmt          Against                        Against
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       CONSIDER AND APPROVE THE CENTRALISED
       REGISTRATION OF DEBENTURES BY THE COMPANY)

6.1    SPECIAL RESOLUTION NUMBERED 6.1 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       CONSIDER AND APPROVE THE ISSUE OF COMPANY
       BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)

6.2    SPECIAL RESOLUTION NUMBERED 6.2 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
       AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE COMPANY
       BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)

7      SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE               Mgmt          Against                        Against
       OF AGM DATED 10 APRIL 2019 (TO GRANT A
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN
       THE COMPANY NOT EXCEEDING 20% OF EACH OF
       THE EXISTING DOMESTIC SHARES AND H SHARES
       IN ISSUE)

8      SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE               Mgmt          Against                        Against
       OF AGM DATED 10 APRIL 2019 (TO AUTHORISE
       THE BOARD TO INCREASE THE REGISTERED
       CAPITAL OF THE COMPANY AND TO AMEND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY TO
       REFLECT SUCH INCREASE IN THE REGISTERED
       CAPITAL OF THE COMPANY UNDER THE GENERAL
       MANDATE)




--------------------------------------------------------------------------------------------------------------------------
 CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT                                          Agenda Number:  710241554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507D100
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  HK0308001558
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127455.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127478.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO APPROVE THE PERFORMANCE AND                            Mgmt          For                            For
       IMPLEMENTATION OF THE GENERAL
       ADMINISTRATION SERVICES (THE "TRAVEL PERMIT
       ADMINISTRATION") PROVIDED IN HONG KONG FOR
       THE APPLICATION OF TOURIST VISAS AND TRAVEL
       PERMITS FOR ENTRY INTO THE PRC PURSUANT TO
       THE AGENCY AGREEMENT DATED 15 MAY 2001
       ENTERED INTO BETWEEN CHINA TRAVEL SERVICE
       (HONG KONG) LIMITED AND CHINA TRAVEL
       SERVICE (HOLDINGS) HONG KONG LIMITED AND
       THE RESPECTIVE ANNUAL CAP AMOUNTS AS SET
       OUT IN THE COMPANY'S CIRCULAR DATED 28
       NOVEMBER 2018

2.A    TO RE-ELECT FU ZHUOYANG AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR

2.B    TO RE-ELECT JIANG HONG AS AN EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

2.C    TO RE-ELECT YOU CHENG AS AN EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR

2.D    TO RE-ELECT TSE CHO CHE EDWARD AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.E    TO RE-ELECT ZHANG XIAOKE AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.F    TO RE-ELECT HUANG HUI AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT                                          Agenda Number:  711049038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507D100
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  HK0308001558
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251981.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251965.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2018

2.A    TO RE-ELECT LO SUI ON AS AN EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR

2.B    TO RE-ELECT CHEN XIANJUN AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

2.C    TO RE-ELECT YOU CHENG AS AN EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR

2.D    TO RE-ELECT YANG HAO AS AN EXECUTIVE                      Mgmt          Against                        Against
       DIRECTOR

2.E    TO RE-ELECT CHEN JOHNNY AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.F    TO RE-ELECT WU QIANG AS AN EXECUTIVE                      Mgmt          Against                        Against
       DIRECTOR

2.G    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE DIRECTORS' FEES

3      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND TO AUTHORIZE THE BOARD TO FIX
       THE AUDITOR'S REMUNERATION

4      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

5      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE NEW SHARES IN
       THE COMPANY

6      TO EXTEND THE GENERAL MANDATE TO ALLOT AND                Mgmt          Against                        Against
       ISSUE NEW SHARES BY ADDING THE SHARES
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNICOM (HONG KONG) LTD                                                                Agenda Number:  710825653
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1519S111
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  HK0000049939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904011560.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904011638.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: RMB0.134 PER SHARE
       (THE ''2018 FINAL DIVIDEND'')

3.I.A  TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR                Mgmt          Against                        Against

3.I.B  TO RE-ELECT MR. LI GUOHUA AS A DIRECTOR                   Mgmt          Against                        Against

3.I.C  TO RE-ELECT MR. ZHU KEBING AS A DIRECTOR                  Mgmt          Against                        Against

3.I.D  TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A                Mgmt          For                            For
       DIRECTOR

3.I.E  TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR               Mgmt          For                            For

3.II   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2019

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF THE EXISTING SHARES IN
       THE COMPANY IN ISSUE

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNITED NETWORK COMMUNICATIONS LIMITED                                                 Agenda Number:  709871392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15117107
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  CNE000001CS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF LI GUOHUA AS A DIRECTOR                    Mgmt          For                            For

2      BY-ELECTION OF WANG LU AS A DIRECTOR                      Mgmt          For                            For

3      ADJUSTMENT OF THE ARRANGEMENT FOR USE OF                  Mgmt          Against                        Against
       THE REMAINING AMOUNT OF RAISED FUNDS AND
       THE INTEREST THEREON




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNITED NETWORK COMMUNICATIONS LTD                                                     Agenda Number:  711001228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15075107
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CNE000001CS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    IMPLEMENTATION OF THE MIXED OWNERSHIP                     Mgmt          For                            For
       REFORM POLICY AND AMENDMENTS TO THE
       CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO
       THE COMPANY'S ARTICLES OF ASSOCIATION

1.2    IMPLEMENTATION OF THE MIXED OWNERSHIP                     Mgmt          For                            For
       REFORM POLICY AND AMENDMENTS TO THE
       CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO
       THE COMPANY'S RULES OF PROCEDURE GOVERNING
       SHAREHOLDERS' GENERAL MEETINGS

1.3    IMPLEMENTATION OF THE MIXED OWNERSHIP                     Mgmt          Against                        Against
       REFORM POLICY AND AMENDMENTS TO THE
       CORPORATE GOVERNANCE SYSTEMS: REVISION OF
       THE RULES OF PROCEDURE GOVERNING THE BOARD
       MEETINGS

1.4    IMPLEMENTATION OF THE MIXED OWNERSHIP                     Mgmt          For                            For
       REFORM POLICY AND AMENDMENTS TO THE
       CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO
       THE COMPANY'S RULES OF PROCEDURE GOVERNING
       MEETINGS OF THE SUPERVISORY COMMITTEE

2      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

3      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.53300000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

4      APPOINTMENT OF AUDIT FIRM                                 Mgmt          For                            For

5      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

6      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

7      2018 ANNUAL REPORT                                        Mgmt          For                            For

8      CONTINUING CONNECTED TRANSACTIONS                         Mgmt          Against                        Against

9      REPURCHASE AND CANCELLATION OF SOME FIRST                 Mgmt          For                            For
       PHASE RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS

10     ADJUSTMENT OF THE RESTRICTED STOCK                        Mgmt          For                            For
       INCENTIVE PLAN AND THE EX-DIVIDEND AND
       SPECIAL MATTERS IN THE FIRST PHASE GRANTING
       PLAN

11.1   PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT               Mgmt          For                            For
       A HONG KONG COMPANY'S GENERAL MEETING: 2018
       PROFIT DISTRIBUTION PLAN OF A COMPANY

11.2   PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT               Mgmt          For                            For
       A HONG KONG COMPANY'S GENERAL MEETING: A
       COMPANY'S SHAREHOLDERS' GENERAL MEETING TO
       ELECT DIRECTORS AND AUTHORIZE THE BOARD TO
       DETERMINE THE REMUNERATION FOR DIRECTORS

11.3   PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT               Mgmt          For                            For
       A HONG KONG COMPANY'S GENERAL MEETING:
       AUTHORIZATION GRANTED BY THE SHAREHOLDER
       GENERAL MEETING OF A COMPANY TO ITS BOARD
       OF DIRECTORS TO PURCHASE STOCKS OF THE SAID
       COMPANY DURING A DESIGNATED PERIOD OF TIME
       VIA HONG KONG STOCK EXCHANGE AND (OR) OTHER
       EXCHANGES ACKNOWLEDGED BY HONG KONG
       SECURITIES AND FUTURES SUPERVISION
       COMMITTEE ACCORDING TO APPLICABLE LAWS AND
       REGULATIONS

11.4   PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT               Mgmt          Against                        Against
       A HONG KONG COMPANY'S GENERAL MEETING:
       AUTHORIZATION OF A COMPANY'S SHAREHOLDERS'
       GENERAL MEETING TO ITS BOARD OF DIRECTORS
       TO EXERCISE THE POWER OF RIGHTS ISSUE,
       ISSUANCE AND DISPOSAL OF ADDITIONAL SHARES
       OF THIS COMPANY WITHIN CERTAIN PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  711199756
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN201905101093.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN201905101117.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2018

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          Against                        Against
       OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
       YEAR 2019: KPMG HUAZHEN LLP

6      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       ON THE COMPANY AND ITS MAJORITY-OWNED
       SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
       TO THIRD PARTIES

7      TO CONSIDER AND APPROVE THE MANDATE FOR                   Mgmt          For                            For
       ISSUANCE OF DIRECT DEBT FINANCING
       INSTRUMENTS

8      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          Against                        Against
       TO ISSUE ADDITIONAL H SHARES OF THE COMPANY

CMMT   17 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD                                                                  Agenda Number:  710328926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LEI                 Mgmt          For                            For
       MINGSHAN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: MA                  Mgmt          For                            For
       ZHENBO

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       GUOQING

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: HE                  Mgmt          For                            For
       HONGXIN

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: HONG                Mgmt          For                            For
       WENHAO

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: ZONG                Mgmt          For                            For
       RENHUAI

1.7    ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG               Mgmt          For                            For
       NING

1.8    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       CHUANGEN

1.9    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       YAN

1.10   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       QIANG

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       CHONGJIU

2.2    ELECTION OF INDEPENDENT DIRECTOR: LV                      Mgmt          For                            For
       ZHENYONG

2.3    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       BIYI

2.4    ELECTION OF INDEPENDENT DIRECTOR: WEN                     Mgmt          For                            For
       BINGYOU

2.5    ELECTION OF INDEPENDENT DIRECTOR: YAN HUA                 Mgmt          For                            For

3.1    ELECTION OF SUPERVISOR: YANG SHENGSHI                     Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: MO JINHE                          Mgmt          For                            For

3.3    ELECTION OF SUPERVISOR: XIA YING                          Mgmt          For                            For

3.4    ELECTION OF SUPERVISOR: HUANG PING                        Mgmt          For                            For

3.5    ELECTION OF SUPERVISOR: SHENG XIANG                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD                                                                  Agenda Number:  711077481
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2019 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For

6      2019 APPOINTMENT OF INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

7      2019 SHORT-TERM FIXED-INCOME INVESTMENT                   Mgmt          Against                        Against

8      RENEWAL OF A FINANCIAL SERVICE FRAMEWORK                  Mgmt          Against                        Against
       AGREEMENT WITH A COMPANY

9      ISSUANCE OF CORPORATE BONDS                               Mgmt          For                            For

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

11     ADJUSTMENT OF ALLOWANCE STANDARDS FOR                     Mgmt          For                            For
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO.,LTD.                                                                Agenda Number:  709721573
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  EGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    BY-ELECTION OF DIRECTOR: MA ZHENBO                        Mgmt          For                            For

1.2    BY-ELECTION OF DIRECTOR: CHEN GUOQING                     Mgmt          For                            For

1.3    BY-ELECTION OF DIRECTOR: ZHAO QIANG                       Mgmt          For                            For

CMMT   09 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHIPBOND TECHNOLOGY CORP                                                                    Agenda Number:  711203024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15657102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0006147002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 EARNINGS.PROPOSED CASH DIVIDEND :TWD
       3.5 PER SHARE.

3      TO APPROVE THE AMENDMENT TO CERTAIN                       Mgmt          For                            For
       ARTICLES OF PROCEDURES FOR THE ACQUISITION
       OR DISPOSAL OF ASSETS.

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHENG, WEN-FENG,SHAREHOLDER
       NO.X100131XXX

5      TO RELEASE THE NEWLY DIRECTORS FROM                       Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CHONG HONG CONSTRUCTION CO., LTD.                                                           Agenda Number:  711214976
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1582T103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0005534002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 FINANCIAL STATEMENTS.                            Mgmt          For                            For

2      THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND:TWD 7 PER SHARE.

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

4      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING.

5      THE REVISION TO THE RULES OF THE ELECTION                 Mgmt          For                            For
       OF THE DIRECTORS AND SUPERVISORS.

6      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

7      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.

8.1    THE ELECTION OF DIRECTOR.:LIAN HONG                       Mgmt          For                            For
       INVESTMENT CO LTD,SHAREHOLDER NO.193,LI
       WEN-ZAO AS REPRESENTATIVE

8.2    THE ELECTION OF DIRECTOR.:LIAN HONG                       Mgmt          For                            For
       INVESTMENT CO LTD,SHAREHOLDER NO.193,LI
       YAO-ZHONG AS REPRESENTATIVE

8.3    THE ELECTION OF DIRECTOR.:LI                              Mgmt          For                            For
       YAO-MIN,SHAREHOLDER NO.20

8.4    THE ELECTION OF DIRECTOR.:LIU                             Mgmt          For                            For
       YONG-ZHONG,SHAREHOLDER NO.A121341XXX

8.5    THE ELECTION OF DIRECTOR.:GUO                             Mgmt          For                            For
       ZUAN-QIANG,SHAREHOLDER NO.62

8.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LU TIAN-WEI,SHAREHOLDER NO.168

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CAI SHI-LU,SHAREHOLDER
       NO.A123387XXX

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YOU QING-MING,SHAREHOLDER
       NO.51413

9      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS AND THEIR
       REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD                                                         Agenda Number:  710339474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R84W100
    Meeting Type:  EGM
    Meeting Date:  03-Jan-2019
          Ticker:
            ISIN:  CNE000000R36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF SUPERVISORS                                   Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD                                                         Agenda Number:  711286319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R84W100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  CNE000000R36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          For                            For
       BUDGET STATEMENT

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.18000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 INVESTMENT PLAN                                      Mgmt          For                            For

7      2019 FINANCING PLAN                                       Mgmt          For                            For

8      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

9      2019 APPOINTMENT OF FINANCIAL AND INTERNAL                Mgmt          For                            For
       CONTROL AUDIT FIRM

10     THE BILL POOL BUSINESS                                    Mgmt          Against                        Against

11     THE FINANCIAL SERVICE AGREEMENT TO BE                     Mgmt          Against                        Against
       SIGNED WITH A COMPANY

12     THE FINANCIAL SERVICE AGREEMENT TO BE                     Mgmt          Against                        Against
       SIGNED WITH A 2ND COMPANY

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          For                            For
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHUNGHWA TELECOM CO., LTD.                                                                  Agenda Number:  711230831
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1613J108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002412004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF 2018 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.479
       PER SHARE.

3      THE AMENDMENT TO THE ARTICLES OF                          Mgmt          For                            For
       INCORPORATION.

4      THE AMENDMENT TO THE PROCEDURES FOR                       Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

5      THE AMENDMENT TO THE OPERATIONAL PROCEDURES               Mgmt          For                            For
       FOR LOANING FUNDS TO OTHERS.

6      THE AMENDMENT TO THE OPERATIONAL PROCEDURES               Mgmt          For                            For
       FOR ENDORSEMENTS AND GUARANTEES.

7.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.0000001,CHI-MAU SHEIH AS REPRESENTATIVE

7.2    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.0000001,SHUI-YI KUO AS REPRESENTATIVE

7.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.0000001,YU-LIN HUANG AS REPRESENTATIVE

7.4    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.0000001,SHIN-YI CHANG AS REPRESENTATIVE

7.5    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.0000001,HO-TING HUANG AS REPRESENTATIVE

7.6    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.0000001,SIN-HORNG CHEN AS REPRESENTATIVE

7.7    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.0000001,HUNG-YI HSIAO AS REPRESENTATIVE

7.8    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,CHIN
       TSAI PAN AS REPRESENTATIVE

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LO-YU YEN,SHAREHOLDER
       NO.R103059XXX

7.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JENRAN CHEN,SHAREHOLDER
       NO.Q120125XXX

7.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YU-FEN LIN,SHAREHOLDER
       NO.U220415XXX

7.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUNG-CHIN LU,SHAREHOLDER
       NO.S123271XXX

7.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YI-CHIN TU,SHAREHOLDER
       NO.D120908XXX

8      RELEASE OF RESTRICTIONS ON COMPETITIVE                    Mgmt          For                            For
       ACTIVITIES ON THE 9TH TERM OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CIA HERING SA                                                                               Agenda Number:  710883958
--------------------------------------------------------------------------------------------------------------------------
        Security:  P25849160
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO TAKE MANAGEMENTS ACCOUNTS, AND TO                      Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS, ACCOMPANIED BY THE NOTES AND
       THE INDEPENDENT AUDITORS REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2018

2      TO RESOLVE ON THE ALLOCATION OF INCOME FOR                Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2018, AND TO
       RATIFY THE DISTRIBUTION OF DIVIDENDS AND
       INTEREST ON EQUITY SUBMITTED BY THE BOARD
       OF DIRECTORS FOR A DECISION BY THE ANNUAL
       GENERAL MEETING AS FOLLOWS, I, BRL
       5,094,319.28 TO SET UP A LEGAL RESERVE, II,
       BRL137,627,998.79 TO THE TAX INCENTIVE
       RESERVE, III, BRL 149,972,493.82
       DISTRIBUTED AS DIVIDENDS AND INTEREST ON
       EQUITY, APPROVED AND ALREADY PAID TO
       SHAREHOLDERS. OF THIS AMOUNT, THE SUM OF
       BRL 96,458,865.20 WAS PAID OUT OF EARNINGS
       FOR THE YEAR 2018 AND THE SUM OF BRL
       53,513,628.62 WAS DISTRIBUTED USING A
       PORTION OF THE RETAINED EARNINGS RESERVE
       SET UP IN PREVIOUS YEARS, IV, BRL
       567,556.44 TO COVER A SHORTFALL IN THE
       ACTUARIAL VALUATION OF THE PENSION PLAN, V,
       BRL 234,355.26 TO COVER MONETARY ADJUSTMENT
       OF PROPERTY, PLANT AND EQUIPMENT

3      TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS. ANDREA OLIVEIRA MOTA BARIL CELSO
       LUIS LODUCCA CLAUDIA WORMS SCIAMA FABIO
       COLLETTI BARBOSA FABIO HERING IVO HERING
       PATRICK CHARLES MORIN JUNIOR

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ANDREA OLIVEIRA MOTA
       BARIL

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CELSO LUIS LODUCCA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CLAUDIA WORMS SCIAMA

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FABIO COLLETTI BARBOSA

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FABIO HERING

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. IVO HERING

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PATRICK CHARLES MORIN
       JUNIOR

9      TO RESOLVE ON THE TOTAL ANNUAL COMPENSATION               Mgmt          Against                        Against
       FOR THE YEAR 2019, AMOUNTING TO BRL
       27,320,270.78 PAYABLE TO THE COMPANYS BOARD
       OF DIRECTORS AND EXECUTIVE BOARD

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

11     TO AUTHORIZE THE DRAFTING OF THE MINUTES OF               Mgmt          For                            For
       THIS MEETING IN SUMMARIZED FORM, PURSUANT
       TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
       1976

12     TO AUTHORIZE THE PUBLICATION OF THE MINUTES               Mgmt          For                            For
       OF THIS MEETING, OMITTING THE NAMES OF THE
       SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
       ARTICLE 130 OF LAW 6.404 OF 1976

13     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   09 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   09 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CIA HERING SA                                                                               Agenda Number:  710882552
--------------------------------------------------------------------------------------------------------------------------
        Security:  P25849160
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE PROPOSED CAPITAL INCREASE IN               Mgmt          For                            For
       THE AMOUNT OF BRL 330,252.26, FROM BRL
       369,617,638.61 TO BRL 369,947,890.87,
       WITHOUT ANY NEW SHARES BEING ISSUED,
       THROUGH CAPITALIZATION OF THE INCOME TAX
       REINVESTMENT TAX RESERVE FOR THE FISCAL
       YEAR 2014, TO BE FOLLOWED BY THE RESULTING
       CHANGE IN ARTICLE 5 OF THE BYLAWS

2      APPROVE THE INSTALLATION OF A STATUTORY                   Mgmt          For                            For
       AUDIT COMMITTEE, FOLLOWED BY THE FOLLOWING
       ADJUSTMENTS OF THE BYLAWS, A, ADJUSTMENT OF
       THE WORDING OF ITEM B OF ARTICLE 14 TO
       REFLECT THE POWER OF THE BOARD OF DIRECTORS
       TO ELECT AND REMOVE MEMBERS OF THE
       STATUTORY AUDIT COMMITTEE, B, ADDITION OF A
       NEW SECTION TO CHAPTER III OF THE BYLAWS,
       TO BE DESIGNATED SECTION III, AND ITS
       RESPECTIVE ARTICLES 15, 16 AND 17, TO BE
       FOLLOWED BY THE RESULTING RENUMBERING OF
       THE OTHER ARTICLES

3      APPROVE THE ADJUSTMENT OF THE HEAD                        Mgmt          For                            For
       PROVISION OF ARTICLE 15, CURRENTLY ARTICLE
       18, AS RENUMBERED BY REASON OF THE
       INSTALLATION OF THE STATUTORY AUDIT
       COMMITTEE, CHANGING THE NOMENCLATURE FOR
       OFFICES ON THE EXECUTIVE BOARD

4      APPROVE THE ADJUSTMENT OF THE WORDING OF                  Mgmt          For                            For
       PARAGRAPHS ONE THROUGH NINE AND THE REMOVAL
       OF PARAGRAPH TEN OF ARTICLE 17, CURRENTLY
       ARTICLE 20, AS RENUMBERED BY REASON OF THE
       INSTALLATION OF THE STATUTORY AUDIT
       COMMITTEE, CHANGING THE POWERS OF OFFICES
       IN THE EXECUTIVE BOARD

5      APPROVE THE ADJUSTMENT OF THE WORDING OF                  Mgmt          For                            For
       FORMER ARTICLE 19, CURRENT ARTICLE 22,
       CHANGING THE PROVISIONS CONCERNING THE
       COMPANY'S REPRESENTATION

6      APPROVE THE REMOVAL OF ARTICLES 22 AND 23                 Mgmt          For                            For
       FROM THE BYLAWS DUE TO THE DISSOLUTION OF
       THE ADVISORY BOARD, TO BE FOLLOWED BY THE
       RESULTING RENUMBERING OF THE OTHER ARTICLES

7      APPROVE THE COMPANY'S RESTATED BYLAWS                     Mgmt          For                            For
       REFLECTING THE CHANGES PROPOSED ABOVE

8      TO AUTHORIZE THE DRAFTING OF THE MINUTES OF               Mgmt          For                            For
       THIS MEETING IN SUMMARIZED FORM, PURSUANT
       TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
       1976

9      TO AUTHORIZE THE PUBLICATION OF THE MINUTES               Mgmt          For                            For
       OF THIS MEETING, OMITTING THE NAMES OF THE
       SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
       ARTICLE 130 OF LAW 6.404 OF 1976

10     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CIECH S.A.                                                                                  Agenda Number:  710389708
--------------------------------------------------------------------------------------------------------------------------
        Security:  X14305100
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2019
          Ticker:
            ISIN:  PLCIECH00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE EXTRAORDINARY GENERAL MEETING
       AND ITS ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      APPOINTMENT OF A MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

6.A    CONSENT TO ESTABLISH A REGISTERED PLEDGE ON               Mgmt          Against                        Against
       THE SET OF MOVABLES AND PROPERTY RIGHTS OF
       CIECH S.A. OR CHANGING THE EXISTING
       REGISTERED PLEDGE IN CONNECTION WITH
       POSSIBLE ADDITIONAL FINANCING BY CIECH S.A.
       OR ITS SUBSIDIARIES IN THE FORM OF BANK
       LOANS, BOND ISSUES OR OTHERWISE

6.B    CONSENT ON THE ISSUE OF BONDS                             Mgmt          Against                        Against

7      CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CIECH S.A.                                                                                  Agenda Number:  711274744
--------------------------------------------------------------------------------------------------------------------------
        Security:  X14305100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  PLCIECH00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE OPENING OF THE ORDINARY (ANNUAL)                      Non-Voting
       SHAREHOLDERS MEETING

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       (ANNUAL) SHAREHOLDERS MEETING

3      ASCERTAINMENT OF DUE CONVENTION OF THE                    Mgmt          Abstain                        Against
       ORDINARY (ANNUAL) SHAREHOLDERS MEETING AND
       ITS CAPACITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE REPORT ON THE                        Mgmt          Abstain                        Against
       ACTIVITIES OF CIECH GROUP AND CIECH S.A. IN
       THE YEAR 2018, TOGETHER WITH THE
       NON-FINANCIAL REPORT OF CIECH GROUP FOR
       2018

6      CONSIDERATION OF THE SEPARATE FINANCIAL                   Mgmt          Abstain                        Against
       STATEMENTS OF CIECH S.A. FOR THE FINANCIAL
       YEAR 2018

7      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE CIECH GROUP FOR THE
       FINANCIAL YEAR 2018

8      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF CIECH S.A. ON ITS
       ACTIVITY IN 2018, INCLUDING THE REPORT ON
       THE RESULTS OF ASSESSMENT OF REPORT ON THE
       ACTIVITIES OF THE CIECH GROUP AND CIECH
       S.A. IN THE YEAR 2018 AND FINANCIAL
       STATEMENTS OF CIECH S.A. AND THE CIECH
       GROUP FOR THE FINANCIAL YEAR 2018 BEING
       MADE WITH CONSIDERATION OF THE ASSESSMENT
       OF THE INTERNAL CONTROL SYSTEM AND THE
       SIGNIFICANT RISK MANAGEMENT SYSTEM , AS
       WELL AS ON THE MOTION OF THE MANAGEMENT
       BOARDS REGARDING THE DISTRIBUTION OF THE
       NET PROFIT OF CIECH S.A. FOR 2018

9      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE REPORT ON THE ACTIVITIES OF
       CIECH GROUP AND CIECH S.A. IN THE YEAR 2018
       TOGETHER WITH THE NON-FINANCIAL REPORT OF
       CIECH GROUP FOR 2018

10     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE SEPARATE FINANCIAL
       STATEMENTS OF CIECH S.A. FOR THE FINANCIAL
       YEAR 2018

11     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF CIECH GROUP FOR THE FINANCIAL
       YEAR 2018

12     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE SUPERVISORY
       BOARD OF CIECH S.A. ON ITS ACTIVITY IN
       2018, INCLUDING THE REPORT ON THE RESULTS
       OF ASSESSMENT OF REPORT ON THE ACTIVITIES
       OF THE CIECH GROUP AND CIECH S.A. IN THE
       YEAR 2018 AND FINANCIAL STATEMENTS OF CIECH
       S.A. AND THE CIECH GROUP FOR THE FINANCIAL
       YEAR 2018, BEING MADE WITH CONSIDERATION OF
       THE ASSESSMENT OF THE INTERNAL CONTROL
       SYSTEM AND THE SIGNIFICANT RISK MANAGEMENT
       SYSTEM, AS WELL AS ON THE MOTION OF THE
       MANAGEMENT BOARDS REGARDING THE
       DISTRIBUTION OF THE NET PROFIT OF CIECH
       S.A. FOR 2018

13     ADOPTION OF A RESOLUTION ON DISTRIBUTION OF               Mgmt          For                            For
       NET PROFIT FOR THE FINANCIAL YEAR 2018

14     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       GRANTING TO MEMBERS OF THE MANAGEMENT BOARD
       OF VOTE OF ACCEPTANCE FOR THE FULFILMENT OF
       THEIR DUTIES IN FINANCIAL YEAR 2018

15     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       GRANTING TO MEMBERS OF THE SUPERVISORY
       BOARD OF VOTE OF ACCEPTANCE FOR THE
       FULFILMENT OF THEIR DUTIES IN FINANCIAL
       YEAR 2018

16     CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CIEL LIMITED                                                                                Agenda Number:  710322710
--------------------------------------------------------------------------------------------------------------------------
        Security:  V2259Q102
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  MU0177I00025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND APPROVE THE                      Mgmt          For                            For
       GROUP'S AND THE COMPANY'S AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 30 JUNE 2018,
       INCLUDING THE ANNUAL REPORT AND THE
       AUDITORS' REPORT, IN ACCORDANCE WITH
       SECTION 115(4) OF THE COMPANIES ACT 2001

2      TO AUTHORISE, IN ACCORDANCE WITH SECTION                  Mgmt          For                            For
       138(6) OF THE COMPANIES ACT 2001, MR. MARC
       LADREIT DE LACHARRIERE TO CONTINUE TO HOLD
       OFFICE AS A DIRECTOR UNTIL THE NEXT ANNUAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY

3      TO AUTHORISE, IN ACCORDANCE WITH SECTION                  Mgmt          Against                        Against
       138(6) OF THE COMPANIES ACT 2001, MR.
       XAVIER THIEBLIN TO CONTINUE TO HOLD OFFICE
       AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS OF THE COMPANY

4.1    TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. P. ARNAUD DALAIS

4.2    TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. SEBASTIEN COQUARD

4.3    TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. JEAN-PIERRE DALAIS

4.4    TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. MARC DALAIS

4.5    TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          Against                        Against
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. R. THIERRY DALAIS

4.6    TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. PIERRE DANON

4.7    TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. L J JEROME DE CHASTEAUNEUF

4.8    TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          Against                        Against
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. ANTOINE DELAPORTE

4.9    TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. ROGER ESPITALIER NOEL

4.10   TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          Against                        Against
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. M A LOUIS GUIMBEAU

4.11   TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. J HAROLD MAYER

4.12   TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HERSELF FOR
       RE-ELECTION: MRS CATHERINE MCILRAITH

4.13   TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. JEAN-LOUIS SAVOYE

5      TO TAKE NOTE OF THE AUTOMATIC                             Mgmt          For                            For
       RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LTD AS AUDITOR OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 30 JUNE 2019, IN
       ACCORDANCE WITH SECTION 200 OF THE
       COMPANIES ACT 2001 AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

6      TO RATIFY THE REMUNERATION PAID TO THE                    Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018




--------------------------------------------------------------------------------------------------------------------------
 CIEL LIMITED                                                                                Agenda Number:  711200244
--------------------------------------------------------------------------------------------------------------------------
        Security:  V2259Q102
    Meeting Type:  SGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  MU0177I00025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AMENDED AND RESTATED                    Mgmt          For                            For
       MULTI-CURRENCY NOTE PROGRAMME OF UP TO AN
       AGGREGATE NOMINAL AMOUNT OF MUR
       4,000,000,000 (OR ITS EQUIVALENT IN SUCH
       OTHER CURRENCY OR CURRENCIES) (THE
       "PROGRAMME"), THE SALIENT FEATURES OF THE
       PROGRAMME BEING AS SET OUT IN THE ANNEX TO
       THE NOTICE OF SPECIAL MEETING, BE AND IS
       HEREBY APPROVED

2      RESOLVED THAT, IN RELATION TO THE                         Mgmt          For                            For
       PROGRAMME, THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") BE AND IS HEREBY
       AUTHORISED, ACTING IN THE BEST INTEREST OF
       THE COMPANY, FOR A PERIOD OF TWELVE (12)
       MONTHS FROM THE DATE OF THIS RESOLUTION,
       (I) TO ISSUE SUCH NUMBER OF NOTES
       ("NOTES"), AT SUCH TIME AND ON SUCH OTHER
       TERMS AS TO PRICING AND SECURITY AS THE
       BOARD FINDS APPROPRIATE BASED ON THE THEN
       MARKET CONDITIONS AND (II) TO MAKE SUCH
       CHANGES AS MAY BE REQUIRED TO THE PROGRAMME
       TO COMPLY WITH APPLICABLE LAWS

3      RESOLVED THAT THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
       ALL ACTIONS AS MAY BE REQUIRED TO GIVE
       EFFECT TO THE ABOVE RESOLUTIONS AND
       COMPLETE THE PROGRAMME




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA                                                                                    Agenda Number:  710786990
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY OPINION OF THE AUDIT
       COMMITTEE THE INDEPENDENT AUDITORS REPORT,
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      DELIBERATE FOR THE ALLOCATION OF THE NET                  Mgmt          For                            For
       PROFIT FROM THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018, WHICH WILL COMPRISE THE
       RATIFICATION ON THE NUMBER OF DIVIDENDS
       DISTRIBUTED

3      INSTATEMENT THE FISCAL COUNCIL AND DEFINE                 Mgmt          For                            For
       THE NUMBER OF MEMBERS

4.1    ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       INDICATION OF CANDIDATE TO FISCAL COUNCIL.
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. PRINCIPAL
       ADRIANO MEIRA RICCI SUBSTITUTIVE ADELAR
       VALENTIM DIAS

4.2    ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       INDICATION OF CANDIDATE TO FISCAL COUNCIL.
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. PRINCIPAL
       SIMAO LUIZ KOVALSKI SUBSTITUTIVE SIGMAR
       MILTON MAYER FILHO

4.3    ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       INDICATION OF CANDIDATE TO FISCAL COUNCIL.
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. PRINCIPAL
       HERCULANO ANIBAL ALVES SUBSTITUTIVE KLEBER
       DO ESPIRITO SANTO

4.4    ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       INDICATION OF CANDIDATE TO FISCAL COUNCIL.
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. PRINCIPAL
       MARCELO SANTOS DALL OCCO SUBSTITUTIVE
       CARLOS ROBERTO MENDONCA DA SILVA

4.5    ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       INDICATION OF CANDIDATE TO FISCAL COUNCIL.
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. PRINCIPAL
       HAROLDO REGINALDO LEVY NETO SUBSTITUTIVE
       MILTON LUIZ MILONI

5      TO DELIBERATE THE PROPOSAL COMPENSATION FOR               Mgmt          Against                        Against
       OF THE MANAGERS AND OF THE MEMBERS OF THE
       FISCAL COUNCIL FOR THE 2019 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA                                                                                    Agenda Number:  710786988
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4                Mgmt          Against                        Against
       OF THE BYLAWS, AS A RESULT OF RESIGNATION,
       THREE MEMBERS FOR THE COMPANY'S BOARD OF
       DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
       CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
       29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
       2019, WHO SHALL COMPLETE THE TERM OF OFFICE
       OF THE RESIGNING BOARD MEMBERS UNTIL THE
       ANNUAL GENERAL MEETING OF 2020. NOTE ARTUR
       PADULA OMURO

2      ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4                Mgmt          Against                        Against
       OF THE BYLAWS, AS A RESULT OF RESIGNATION,
       THREE MEMBERS FOR THE COMPANY'S BOARD OF
       DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
       CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
       29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
       2019, WHO SHALL COMPLETE THE TERM OF OFFICE
       OF THE RESIGNING BOARD MEMBERS UNTIL THE
       ANNUAL GENERAL MEETING OF 2020. NOTE CARLOS
       HAMILTON VASCONCELOS ARAUJO

3      ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4                Mgmt          Against                        Against
       OF THE BYLAWS, AS A RESULT OF RESIGNATION,
       THREE MEMBERS FOR THE COMPANY'S BOARD OF
       DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
       CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
       29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
       2019, WHO SHALL COMPLETE THE TERM OF OFFICE
       OF THE RESIGNING BOARD MEMBERS UNTIL THE
       ANNUAL GENERAL MEETING OF 2020. NOTE CARLOS
       MOTTA DOS SANTOS

4      RESOLVE ON THE COMPANY'S RESTRICTED SHARES                Mgmt          Against                        Against
       GRANT PLAN, ACCORDING TO THE MANAGEMENTS
       PROPOSAL

5      APPROVE THE AMENDMENT TO THE BYLAWS WITH                  Mgmt          For                            For
       THE PURPOSE TO ADJUST THE WORDING REGARDING
       THE COMPANY'S GOVERNANCE ACTIVITIES AND
       PRACTICES

6      TO APPROVE THE RESTATEMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CIFI HOLDINGS (GROUP) CO LTD                                                                Agenda Number:  710916226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2140A107
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  KYG2140A1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409007.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409009.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
       THE DIRECTORS AND THE INDEPENDENT AUDITORS
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB19.68                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018 (PAYABLE IN CASH IN HONG KONG
       DOLLARS WITH A SCRIP OPTION)

3.1    TO RE-ELECT MR. LIN ZHONG AS EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. LIN FENG AS EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR. WANG WEI AS NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.4    TO RE-ELECT MR. TAN WEE SENG AS INDEPENDENT               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.5    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THE AUDITORS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION (ORDINARY
       RESOLUTION NO. 5 OF THE NOTICE OF THE 2019
       AGM)

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION
       (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
       THE 2019 AGM)

7      TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       ORDINARY RESOLUTION NOS. 5 AND 6 BEING DULY
       PASSED, THE GENERAL MANDATE TO BE GRANTED
       TO THE BOARD OF DIRECTORS OF THE COMPANY TO
       ALLOT AND ISSUE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF
       THE 2019 AGM)




--------------------------------------------------------------------------------------------------------------------------
 CIM FINANCIAL SERVICES LIMITED                                                              Agenda Number:  710495258
--------------------------------------------------------------------------------------------------------------------------
        Security:  V2329Z108
    Meeting Type:  AGM
    Meeting Date:  13-Feb-2019
          Ticker:
            ISIN:  MU0373N00004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE COMPANY'S AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
       SEPTEMBER 2018 BE HEREBY APPROVED

2      RESOLVED THAT MR TIMOTHY TAYLOR BE HEREBY                 Mgmt          Against                        Against
       RE-ELECTED AS DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
       IN ACCORDANCE WITH SECTION 138 (6) OF THE
       COMPANIES ACT 2001

3.1    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MS TERESA HILLARY CLARKE

3.2    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR LOUIS AMEDEE DARGA

3.3    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR DAVID SOMEN

3.4    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY: MR ALEXANDER MATTHEW TAYLOR

3.5    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR COLIN GEOFFREY TAYLOR

3.6    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY: MR PHILIP SIMON TAYLOR

3.7    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY: MR MARK VAN BEUNINGEN

4      RESOLVED THAT MR FAREEDOODDEEN JAUNBOCUS                  Mgmt          For                            For
       (ALSO KNOWN AS FAREED JAUNBOCUS) BE
       APPOINTED AS DIRECTOR OF THE COMPANY

5      RESOLVED THAT MESSRS ERNST AND YOUNG BE                   Mgmt          For                            For
       APPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE UNTIL NEXT ANNUAL MEETING OF
       SHAREHOLDERS AND THAT OF THE BOARD OF
       DIRECTORS OF THE COMPANY BE HEREBY
       AUTHORISED TO FIX THE AUDITORS'
       REMUNERATION FOR THE FINANCIAL YEAR 2018
       AND 2019




--------------------------------------------------------------------------------------------------------------------------
 CIMB GROUP HOLDINGS BHD                                                                     Agenda Number:  710789162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636J101
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 81 OF THE
       COMPANY'S CONSTITUTION: DATUK MOHD NASIR
       AHMAD

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 81 OF THE
       COMPANY'S CONSTITUTION: ROBERT NEIL COOMBE

3      TO RE-ELECT AFZAL ABDUL RAHIM WHO RETIRES                 Mgmt          For                            For
       PURSUANT TO ARTICLE 88 OF THE COMPANY'S
       CONSTITUTION

4      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' REMUNERATION WITH EFFECT FROM
       THE 62ND ANNUAL GENERAL MEETING UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

5      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2019 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

6      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE SHARES

7      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (CIMB SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME THAT PROVIDES THE SHAREHOLDERS OF
       THE COMPANY WITH THE OPTION TO ELECT TO
       REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
       IN NEW ORDINARY SHARES IN THE COMPANY (DRS)

8      PROPOSED RENEWAL OF THE AUTHORITY TO                      Mgmt          For                            For
       PURCHASE OWN SHARES

CMMT   03 APR 2019: PLEASE NOTE THAT A MEMBER                    Non-Voting
       APPOINTS MORE THAN ONE (1) PROXY, THE
       APPOINTMENT SHALL BE INVALID UNLESS HE OR
       SHE SPECIFIES THE PROPORTION OF HIS OR HER
       SHAREHOLDING TO BE REPRESENTED BY EACH
       PROXY. A MEMBER SHALL BE ENTITLED TO
       APPOINT ONLY ONE (1) PROXY UNLESS HE OR SHE
       HAS MORE THAN 1,000 SHARES IN WHICH CASE HE
       OR SHE MAY APPOINT UP TO FIVE (5) PROXIES
       PROVIDED EACH PROXY APPOINTED SHALL
       REPRESENT AT LEAST 1,000 SHARES.

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CIMSA CIMENTO SANAYI VE TICARET AS                                                          Agenda Number:  710590705
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2422Q104
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  TRACIMSA91F9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF ANNUAL REPORT FOR               Mgmt          For                            For
       THE YEAR 2018

3      READING THE SUMMARY OF THE AUDIT REPORT FOR               Mgmt          For                            For
       THE YEAR 2018

4      READING, DISCUSSION AND APPROVAL OF                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2018

5      APPROVING APPOINTMENTS BOARD OF DIRECTORS                 Mgmt          For                            For
       MEMBERS, ELECTION OF A NEW BOARD MEMBER TO
       REPLACE THE RESIGNING BOARD MEMBER,
       TERMINATING THE MEMBERSHIP OF A BOARD
       MEMBER, ELECTING A NEW MEMBER TO REPLACE
       THE MEMBER WHOSE ASSIGNMENT IS TERMINATED

6      ABSOLVING THE BOARD MEMBERS WITH RESPECT TO               Mgmt          For                            For
       THE ACTIVITIES IN THE YEAR 2018

7      DETERMINATION OF THE PROFIT DISTRIBUTION,                 Mgmt          For                            For
       THE DIVIDEND RATES FOR THE YEAR 2018

8      ELECTION OF AUDITOR                                       Mgmt          For                            For

9      PROVIDING INFORMATION TO THE GENERAL                      Mgmt          Abstain                        Against
       ASSEMBLY ABOUT THE DONATION AND
       CONTRIBUTIONS MADE WITHIN THE YEAR 2018

10     DETERMINATION OF THE UPPER LIMIT FOR                      Mgmt          Against                        Against
       DONATIONS TO BE MADE IN 2019

11     GRANTING AUTHORIZATION TO PERSONS WHO ARE                 Mgmt          For                            For
       DECLARED IN THE RELATED LEGISLATION, TO
       FULFILL THE TRANSACTIONS WRITTEN IN THE
       ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 CINKARNA, METALURSKO-KEMICNA INDUSTRIJA CELJE D.D.                                          Agenda Number:  711122161
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1381J109
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  SI0031103805
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       MEETING-SPECIFIC POWER OF ATTORNEY (POA)
       SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
       IN ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
       POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. THE POASHOULD BE PRINTED ON
       COMPANY LETTERHEAD AND SIGNED ACCORDING TO
       SIGNATORY LIST IN PLACE. THE POA MUST ALSO
       BE NOTARIZED AND APOSTILLIZED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR DETAILS. THANK YOU.

1      OPENING OF THE MEETING AND ELECTION OF ITS                Mgmt          For                            For
       BODIES

2.1    PRESENTATION OF ANNUAL REPORTS                            Mgmt          For                            For

2.2    ALLOCATION OF DISTRIBUTABLE PROFIT IAO EUR                Mgmt          For                            For
       22,842,027:- EUR 22,841,510 FOR DIVIDENDS
       EUR 28.27 GROSS DIVIDEND/SHARE- EUR 517
       UNALLOCATED

2.3    DISCHARGE TO MANAGEMENT BOARD                             Mgmt          For                            For

2.4    DISCHARGE TO SUPERVISORY BOARD                            Mgmt          For                            For

3      APPOINTMENT AN AUDITOR                                    Mgmt          For                            For

4      AMENDMENTS IN THE STATUTE                                 Mgmt          For                            For

5      APPOINTMENT OF NEW MEMBER OF SUPERVISORY                  Mgmt          Against                        Against
       BOARD: LUKA GABERSCIK

6      AUTHORIZATION FOR OBTAINING OWN SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIPLA LIMITED                                                                               Agenda Number:  709819811
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1633P142
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  INE059A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018 AND THE REPORT OF THE AUDITORS
       THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES: FINAL               Mgmt          For                            For
       DIVIDEND OF INR3 (RUPEES THREE ONLY) PER
       EQUITY SHARE

4      TO RE-APPOINT MS. SAMINA VAZIRALLI AS                     Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

5      TO ALTER THE MEMORANDUM OF ASSOCIATION:                   Mgmt          For                            For
       CLAUSE II, III, IV AND V

6      TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

7      TO AUTHORISE ISSUANCE OF EQUITY                           Mgmt          For                            For
       SHARES/OTHER SECURITIES CONVERTIBLE INTO
       EQUITY SHARES UP TO INR2000 CRORE

8      TO AUTHORISE ISSUANCE OF DEBT SECURITIES                  Mgmt          For                            For
       UPTO INR2000 CRORE

9      TO APPROVE THE CONTINUATION OF DR. Y. K.                  Mgmt          Against                        Against
       HAMIED AS DIRECTOR

10     TO APPROVE THE CONTINUATION OF MR. M. K.                  Mgmt          Against                        Against
       HAMIED AS DIRECTOR

11     TO RATIFY REMUNERATION OF THE COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018-19

12     TO PAY COMMISSION TO NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CITIC GUOAN INFORMATION INDUSTRY CO., LTD.                                                  Agenda Number:  710445075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636B108
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  CNE000000TD0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE PLAN TO INCREASE                         Mgmt          For                            For
       SHAREHOLDING IN THE COMPANY BY THE
       CONTROLLING SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 CITIC GUOAN INFORMATION INDUSTRY CO., LTD.                                                  Agenda Number:  711296310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636B108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE000000TD0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF THORNTON INTERNATIONAL LTD               Mgmt          For                            For
       (GTIL) AS THE FINANCIAL REPORT AUDIT
       INSTITUTION FOR 2019

7      REAPPOINTMENT OF THORNTON INTERNATIONAL LTD               Mgmt          For                            For
       (GTIL) AS THE INTERNAL CONTROL AUDIT
       INSTITUTION FOR 2019

8.1    2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: PROVISION OF CUSTOMER
       SERVICE, OUTSOURCING SERVICE, MARKETING
       SERVICE, AND GROUP SMS FOR CHINA CITIC BANK
       CORPORATION LIMITED

8.2    2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: PROVISION OF CALL CENTER
       SERVICE AND CALL CENTER-RELATED OUTSOURCING
       SERVICE FOR CITIC-PRUDENTIAL LIFE INSURANCE
       COMPANY LTD

8.3    2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: PROVISION OF ANGOLA-BASED
       IGEO MACHINE ROOM ENGINEERING SERVICE FOR
       CITIC CONSTRUCTION CO., LTD

8.4    2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: PROVISION OF ANGOLA-BASED KK
       PROJECT SERVICE FOR CITIC CONSTRUCTION CO.,
       LTD

8.5    2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: PROVISION OF WEAK CURRENT
       ENGINEERING SERVICE FOR CITIC GUOAN GRAND
       EPOCH CITY INTERNATIONAL CONFERENCE AND
       EXHIBITION CO., LTD

8.6    2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: PROVISION OF WEAK CURRENT
       ENGINEERING SERVICE FOR CITIC GUOAN CITY
       DEVELOPMENT HOLDING CO. LTD. AND ITS
       SUBSIDIARIES

8.7    2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: PROVISION OF TECHNICAL
       SERVICES, OTT VALUE-ADDED SERVICE AND
       ADVERTISING SERVICE FOR CHANGSHA GUOAN
       BROADBAND NETWORK BROADCASTING CO., LTD

8.8    2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: PROVISION OF TECHNICAL
       SERVICES, OTT VALUE-ADDED SERVICE AND
       ADVERTISING SERVICE FOR LIUYANG GUOAN
       BROADBAND NETWORK BROADCASTING CO., LTD

8.9    2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: PROVISION OF TECHNICAL
       SERVICES, OTT VALUE-ADDED SERVICE AND
       ADVERTISING SERVICE FOR HUBEI RADIO AND TV
       INFORMATION NETWORK CO., LTD

8.10   2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: PROVISION OF MARKETING
       SERVICE AND ADVERTISING SERVICE FOR BEIJING
       SHENGSHIHUI TECHNOLOGY CO., LTD

8.11   2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: RECEIPT OF MARKETING SERVICE
       FROM HUBEI RADIO AND TELEVISION INFORMATION
       NETWORK CO., LTD

8.12   2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: RECEIPT OF LEASING SERVICE
       FROM CHINA ENTERPRISE ICT SOLUTIONS LIMITED

8.13   2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: RECEIPT OF RESEARCH AND
       DEVELOPMENT SERVICE FROM BEIJING
       SHENGSHIHUI TECHNOLOGY CO., LTD

8.14   2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: SALE OF ANGOLAN GEOLOGICAL
       SURVEYING AND POSITIONING SYSTEM TO CITIC
       CONSTRUCTION CO., LTD

8.15   2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: SALE OF E-COMMERCE BUSINESS
       TO BEIJING SHENGSHIHUI TECHNOLOGY CO., LTD

8.16   2019 FORECAST OF CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS: CONTINUING CONNECTED
       TRANSACTIONS BETWEEN THE COMPANY AND CITIC
       GROUP CORPORATION AND ITS SUBSIDIARIES AND
       CITIC GUOAN GROUP CO., LTD. AND ITS
       SUBSIDIARIES

9.1    2019 FORECAST OF GUARANTEE LIMIT :                        Mgmt          For                            For
       PROVISION OF GUARANTEE FOR THE BANK
       COMPREHENSIVE CREDIT OF THE CONTROLLED
       SUBSIDIARY CITIC GUOAN INFORMATION
       TECHNOLOGY CO., LTD

9.2    2019 FORECAST OF GUARANTEE LIMIT :                        Mgmt          For                            For
       PROVISION OF GUARANTEE FOR THE PROJECT
       INVESTMENT AMOUNT AND FINANCIAL
       INSTITUTIONAL LOAN OF THE CONTROLLED
       SUBSIDIARY CITIC GUOAN BROADCOM NETWORK
       CO., LTD

9.3    2019 FORECAST OF GUARANTEE LIMIT :                        Mgmt          For                            For
       PROVISION OF GUARANTEE FOR THE HUA XIA BANK
       LOAN OF THE CONTROLLED SUBSIDIARY BEIJING
       HONGLIAN JIUWU INFORMATION INDUSTRY CO.,
       LTD

9.4    2019 FORECAST OF GUARANTEE LIMIT :                        Mgmt          For                            For
       PROVISION OF GUARANTEE FOR THE FINANCIAL
       INSTITUTIONAL LOAN OF THE CONTROLLED
       SUBSIDIARY CITIC GUOAN REAL ESTATE
       DEVELOPMENT CO., LTD

10     TERMINATION OF THE SHARE INCREASING PLAN BY               Mgmt          For                            For
       THE CONTROLLING SHAREHOLDER CITIC GUOAN
       CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CITIC LIMITED                                                                               Agenda Number:  711062074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261433.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261397.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

4      TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

5      TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

6      TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MR. GREGORY LYNN CURL AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RESOLVE NOT TO FILL UP THE VACATED                     Mgmt          For                            For
       OFFICE RESULTED FROM THE RETIREMENT OF MR.
       PAUL CHOW MAN YIU AS DIRECTOR OF THE
       COMPANY AS AT THE DATE OF THIS ANNUAL
       GENERAL MEETING UNTIL A LATER TIME AS
       ANNOUNCED BY THE COMPANY

9      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       NOT EXCEEDING 20% OF THE NUMBER OF SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       THIS RESOLUTION

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
       OF SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CJ CHEILJEDANG CORP                                                                         Agenda Number:  710678523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16691126
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: SON GYEONG SIK               Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM JONG                    Mgmt          For                            For
       CHANG

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM TAE YOON                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: I SI WOOK                   Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       JONG CHANG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE               Mgmt          For                            For
       YOON

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: I SI                  Mgmt          For                            For
       WOOK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CJ CHEILJEDANG CORP                                                                         Agenda Number:  710979735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16691126
    Meeting Type:  EGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CJ CORPORATION                                                                              Agenda Number:  710675945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1848L118
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7001040005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: BAK GEUN HUI                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: CHEON SEONG                 Mgmt          For                            For
       GWAN

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM YEON GEUN               Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: CHEON                 Mgmt          For                            For
       SEONG GWAN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       YEON GEUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CJ LOGISTICS CORP                                                                           Agenda Number:  710675111
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y166AE100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  KR7000120006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF INSIDE DIRECTOR: BAK GEUN HUI,                Mgmt          Against                        Against
       BAK GEUN

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CJ O SHOPPING CO., LTD                                                                      Agenda Number:  710709998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16608104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7035760008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: HEO MIN HOE                  Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: HEO MIN HO                   Mgmt          Against                        Against

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CLEVO CO                                                                                    Agenda Number:  711218948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1661L104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0002362001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 FINANCIAL STATEMENTS.                            Mgmt          For                            For

2      THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND:TWD 0.2 PER SHARE.

3      THE PROPOSED CASH DISTRIBUTION FROM CAPITAL               Mgmt          For                            For
       ACCOUNT:TWD 0.8 PER SHARE.

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

5      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

6      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES.

7      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS.

8      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.

9.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:LU,JIN-ZONG,SHAREHOLDER
       NO.F122978XXX

10     THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE NEWLY ELECTED DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  710225649
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.O.2  REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC               Mgmt          For                            For

3.O.3  RE-ELECTION OF FATIMA DANIELS AS A DIRECTOR               Mgmt          For                            For

4.O.4  RE-ELECTION OF DAVID NUREK AS A DIRECTOR                  Mgmt          For                            For

5.O.5  ELECTION OF VIKESH RAMSUNDER AS A DIRECTOR                Mgmt          For                            For

6.O61  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: JOHN BESTER

6.O62  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: FATIMA DANIELS

6.O63  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: NONKULULEKO GOBODO

NB.7   APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       POLICY

NB.8   APPROVAL OF THE COMPANY'S IMPLEMENTATION                  Mgmt          For                            For
       REPORT

9.S.1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

10.S2  APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

11.S3  GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD                                                                                   Agenda Number:  711185985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0507/LTN201905071256.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0507/LTN201905071226.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0507/LTN201905071250.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210077 DUE TO ADDITION OF
       RESOLUTION A.6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2018

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

A.3    TO RE-ELECT MR. WANG DONGJIN AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. CHIU SUNG HONG, WHO HAS                   Mgmt          For                            For
       ALREADY SERVED THE COMPANY FOR MORE THAN
       NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. QIU ZHI ZHONG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

A.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.8    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNTEE TRANSELECTRICA S.A.                                                                   Agenda Number:  709766604
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  EGM
    Meeting Date:  20-Aug-2018
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   20 JUL 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 AUG 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVING THE AFFILIATION OF CNTEE                        Mgmt          For                            For
       TRANSELECTRICA SA TO THE SHAREHOLDERS OF
       JOINT ALLOCATION OFFICE SA - EUROPEAN
       CENTRE ALLOCATING CROSSBORDER TRANSMISSION
       CAPACITIES, ACCORDING TO NOTE
       23187/31.05.2018

2      MANDATING THE DIRECTORATE OF CNTEE                        Mgmt          For                            For
       TRANSELECTRICA SA TO CARRY OUT ALL
       FORMALITIES AND DOCUMENTS ASSOCIATED TO THE
       COMPANY PARTICIPATION TO THE SHARE CAPITAL
       OF THE JOINT ALLOCATION OFFICE SA,
       ACCORDING TO NOTE 23187/31.05.2018

3      APPROVING 06 SEPTEMBER 2018 TO BE SET AS                  Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS THAT
       WILL BE TOUCHED BY THE DECISION TAKEN BY
       THE SHAREHOLDERS' GENERAL EXTRAORDINARY
       ASSEMBLY

4      MANDATING THE CHAIRPERSON, TO SIGN THE                    Mgmt          For                            For
       DECISION OF THE SHAREHOLDERS' GENERAL
       EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS
       NECESSARY TO REGISTER AND PUBLISH SUCH
       DECISION OF THE SHAREHOLDERS' GENERAL
       EXTRAORDINARY ASSEMBLY ACCORDING TO LEGAL
       PROVISIONS. CAN MANDATE OTHER PERSONS TO
       CARRY OUT THE PUBLICITY AND REGISTRATION
       FORMALITIES FOR THE DECISION OF THE
       SHAREHOLDERS' GENERAL EXTRAORDINARY
       ASSEMBLY

CMMT   20 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CNTEE TRANSELECTRICA S.A.                                                                   Agenda Number:  709956481
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  OGM
    Meeting Date:  27-Sep-2018
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOU WISH YOU TO VOTE IN THIS GENERAL                   Non-Voting
       ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
       BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
       IN ORDER TO PROCESS YOUR VOTING
       INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
       COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
       SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

2      APPROVING THE FIXED INDEMNIFICATION OF                    Mgmt          For                            For
       MEMBERS IN THE COMPANY'S SUPERVISORY BOARD
       BEING IN QUANTUM REPRESENTING TWICE THE
       AVERAGE OF THE LAST 12 MONTHS' GROSS
       MONTHLY AVERAGE GAIN OF CLASS 35 NOTIFIED
       BY THE NATIONAL STATISTICS INSTITUTE BEFORE
       APPOINTMENT, ACCORDING TO LEGAL PROVISIONS

5      DEFERRING THE DISCUSSION ABOUT APPROVING                  Mgmt          Against                        Against
       THE SUPERVISORY BOARD'S PROFILE

6      DEFERRING THE DISCUSSION ABOUT APPROVING                  Mgmt          Against                        Against
       THE CANDIDATES' PROFILE FOR THE POSITION OF
       SUPERVISORY BOARD MEMBER

8      APPROVING THE AMIABLE ENDING OF THE                       Mgmt          Against                        Against
       FINANCIAL AUDIT CONTRACT C210/2017 WITH
       COMPANY DELOITTE AUDIT SRL AND MANDATING
       THE COMPANY DIRECTORATE TO TAKE THE
       NECESSARY STEPS TO END THE FINANCIAL AUDIT
       CONTRACT C210/2017 BY THE PARTIES'
       AGREEMENT

9.1    APPROVING THE MINIMUM TERM OF 3 YEARS FOR                 Mgmt          For                            For
       THE FINANCIAL AUDIT CONTRACT AND MANDATING
       THE COMPANY'S DIRECTORATE TO ORGANISE THE
       PROCUREMENT PROCEDURE WITH A VIEW TO
       CONTRACT THE FINANCIAL AUDIT SERVICES

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION RESOLUTION 9.2 THANK YOU

9.2    APPROVING THE TERM OF 3 YEARS FOR THE                     Mgmt          For                            For
       FINANCIAL AUDIT CONTRACT AND MANDATING THE
       COMPANY DIRECTORATE TO INITIATE THE
       PROCUREMENT PROCEDURE IN ORDER TO SUBMIT
       THE CONTRACTING OF FINANCIAL AUDIT SERVICES
       TO THE APPROVAL OF THE SHAREHOLDERS'
       GENERAL ASSEMBLY. ACCORDING TO THE PROPOSAL
       OF THE ROMANIAN STATE SHAREHOLDER

10     APPROVING THE RECTIFIED 2018 REVENUE AND                  Mgmt          For                            For
       EXPENSE BUDGET OF CNTEE TRANSELECTRICA SA
       ACCORDING TO NOTE 35411/24.08.2018

11.1   MR. GHEORGHE OLTEANU IS APPOINTED AS                      Mgmt          Against                        Against
       TEMPORARY MEMBER OF THE SUPERVISORY BOARD
       OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER
       2018

11.2   MR. ION CIUCULETE IS APPOINTED AS TEMPORARY               Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD OF THE
       NATIONAL POWER GRID COMPANY TRANSELECTRICA
       SA BEGINNING ON 30 SEPTEMBER 2018

11.3   MR. LIVIU ILASI IS APPOINTED AS TEMPORARY                 Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD OF THE
       NATIONAL POWER GRID COMPANY TRANSELECTRICA
       SA BEGINNING ON 30 SEPTEMBER 2018

11.4   MR. ADRIAN MITROI IS APPOINTED AS TEMPORARY               Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD OF THE
       NATIONAL POWER GRID COMPANY TRANSELECTRICA
       SA BEGINNING ON 30 SEPTEMBER 2018

11.5   MR. ALIN SORIN MITRICA IS APPOINTED AS                    Mgmt          Against                        Against
       TEMPORARY MEMBER OF THE SUPERVISORY BOARD
       OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER
       2018

11.6   MR. FANEL MIHALCEA IS APPOINTED AS                        Mgmt          Against                        Against
       TEMPORARY MEMBER OF THE SUPERVISORY BOARD
       OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER
       2018

11.7   MR. CONSTANTIN DUMITRU IS APPOINTED AS                    Mgmt          Against                        Against
       TEMPORARY MEMBER OF THE SUPERVISORY BOARD
       OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER
       2018

12     SETTING THE TERM OF THE PROVISIONAL                       Mgmt          Against                        Against
       MEMBERS' MANDATE TO TWO MONTHS, BEGINNING
       WITH 30 SEPTEMBER 2018

13     APPROVING THE FORM OF THE ADDENDUM TO BE                  Mgmt          Against                        Against
       SIGNED WITH THE PROVISIONAL MEMBERS OF
       CNTEE TRANSELECTRICA SA IN THE VARIANT
       PROPOSED BY LETTER 37954/11.09.2018 FROM
       THE MINISTRY OF ECONOMY, DPAPS AND
       EMPOWERING THE MINISTRY OF ECONOMY'S
       REPRESENTATIVE TO SIGN THE ADDENDUMS

14     APPROVING 16 OCTOBER 2018 TO BE SET AS                    Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS THAT
       WILL BE TOUCHED BY THE EFFECTS OF THE
       DECISION TAKEN BY THE SHAREHOLDERS' GENERAL
       ORDINARY ASSEMBLY

15     THE ASSEMBLY CHAIRPERSON IS MANDATED TO                   Mgmt          For                            For
       SIGN THE DECISION OF THE SHAREHOLDERS'
       GENERAL ORDINARY ASSEMBLY AND THE DOCUMENTS
       NECESSARY TO REGISTER AND PUBLISH SUCH
       DECISION OF THE SHAREHOLDERS' GENERAL
       ORDINARY ASSEMBLY ACCORDING TO LEGAL
       PROVISIONS. CAN MANDATE OTHER PERSONS TO
       CARRY OUT THE PUBLICITY AND REGISTRATION
       FORMALITIES FOR THE DECISION OF THE
       SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 996745 DUE TO SPLITTING OF
       RESOLUTIONS 9 & 11. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 SEP 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CO-OPERATIVE BANK OF KENYA LTD, NAIROBI                                                     Agenda Number:  711118643
--------------------------------------------------------------------------------------------------------------------------
        Security:  V2485J104
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  KE1000001568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO READ THE NOTICE CONVENING THE MEETING                  Mgmt          For                            For
       AND DETERMINE IF A QUORUM IS PRESENT

2      TO RECEIVE AND CONSIDER, AND, IF APPROVED                 Mgmt          For                            For
       ADOPT THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST DECEMBER 2018 TOGETHER WITH
       THE DIRECTORS' AND AUDITORS' REPORT THEREON

3      TO APPROVE AND DECLARE A FIRST AND FINAL                  Mgmt          For                            For
       DIVIDEND OF KSHS. 1.00 PER SHARE IN RESPECT
       OF THE YEAR ENDED 31ST DECEMBER, 2018, TO
       BE PAID TO THE SHAREHOLDERS ON THE REGISTER
       AS AT THE CLOSE OF BUSINESS ON 29TH APRIL,
       2019

4.I.1  ELECTION OF MR. MACLOUD MALONZA AS A                      Mgmt          For                            For
       DIRECTOR FOR BEING APPOINTED UNDER ARTICLE
       104A OF THE COMPANY'S ARTICLES UNDER WHICH
       THE MAJORITY AND STRATEGIC SHAREHOLDER OF
       THE COMPANY, CO-OPHOLDINGS CO-OPERATIVE
       SOCIETY LIMITED, NOMINATES TO THE BOARD OF
       THE COMPANY SEVEN (7) DIRECTORS, ARE
       RETIRING BY ROTATION AND BEING ELIGIBLE
       OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE
       WITH ARTICLE 100 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE
       SOCIETY LIMITED HAS ALREADY NOMINATED THEM
       FOR RE-ELECTION

4.I.2  ELECTION OF MR. RICHARD KIMANTHI AS A                     Mgmt          For                            For
       DIRECTOR FOR BEING APPOINTED UNDER ARTICLE
       104A OF THE COMPANY'S ARTICLES UNDER WHICH
       THE MAJORITY AND STRATEGIC SHAREHOLDER OF
       THE COMPANY, CO-OPHOLDINGS CO-OPERATIVE
       SOCIETY LIMITED, NOMINATES TO THE BOARD OF
       THE COMPANY SEVEN (7) DIRECTORS, ARE
       RETIRING BY ROTATION AND BEING ELIGIBLE
       OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE
       WITH ARTICLE 100 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE
       SOCIETY LIMITED HAS ALREADY NOMINATED THEM
       FOR RE-ELECTION

4.I.3  ELECTION OF MR. BENEDICT SIMIYU AS A                      Mgmt          For                            For
       DIRECTOR FOR BEING APPOINTED UNDER ARTICLE
       104A OF THE COMPANY'S ARTICLES UNDER WHICH
       THE MAJORITY AND STRATEGIC SHAREHOLDER OF
       THE COMPANY, CO-OPHOLDINGS CO-OPERATIVE
       SOCIETY LIMITED, NOMINATES TO THE BOARD OF
       THE COMPANY SEVEN (7) DIRECTORS, ARE
       RETIRING BY ROTATION AND BEING ELIGIBLE
       OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE
       WITH ARTICLE 100 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE
       SOCIETY LIMITED HAS ALREADY NOMINATED THEM
       FOR RE-ELECTION

4II.1  IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT, 2015, THE
       FOLLOWING DIRECTOR BEING MEMBERS OF THE
       BOARD AUDIT COMMITTEE BE ELECTED TO
       CONTINUE TO SERVE AS MEMBER OF THE SAID
       COMMITTEE: MRS. ROSE SIMANI

4II.2  IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT, 2015, THE
       FOLLOWING DIRECTORS BEING MEMBER OF THE
       BOARD AUDIT COMMITTEE BE ELECTED TO
       CONTINUE TO SERVE AS MEMBER OF THE SAID
       COMMITTEE: MR. PATRICK K. GITHENDU

4II.3  IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT, 2015, THE
       FOLLOWING DIRECTORS BEING MEMBER OF THE
       BOARD AUDIT COMMITTEE BE ELECTED TO
       CONTINUE TO SERVE AS MEMBER OF THE SAID
       COMMITTEE: MR. LAWRENCE KARISSA

4II.4  IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT, 2015, THE
       FOLLOWING DIRECTORS BEING MEMBER OF THE
       BOARD AUDIT COMMITTEE BE ELECTED TO
       CONTINUE TO SERVE AS MEMBER OF THE SAID
       COMMITTEE: MR. MWAMBIA WANYAMBURA

5      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER,
       2018 AND TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION OF DIRECTORS

6      TO RE-APPOINT ERNST & YOUNG LLP, AUDITORS                 Mgmt          For                            For
       OF THE COMPANY, HAVING EXPRESSED THEIR
       WILLINGNESS TO CONTINUE IN OFFICE AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      TRANSACT ANY OTHER BUSINESS                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COAL INDIA LIMITED                                                                          Agenda Number:  709834382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1668L107
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2018
          Ticker:
            ISIN:  INE522F01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       STANDALONE AUDITED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018 INCLUDING THE AUDITED
       BALANCE SHEET AS AT MARCH 31, 2018 AND
       STATEMENT OF PROFIT & LOSS FOR THE YEAR
       ENDED ON THAT DATE AND THE REPORTS OF THE
       BOARD OF DIRECTORS, STATUTORY AUDITOR AND
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       THEREON. B. THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018
       INCLUDING THE AUDITED BALANCE SHEET AS AT
       MARCH 31, 2018 AND STATEMENT OF PROFIT &
       LOSS FOR THE YEAR ENDED ON THAT DATE AND
       THE REPORT OF STATUTORY AUDITOR AND
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       THEREON

2      TO APPROVE INTERIM DIVIDEND PAID ON EQUITY                Mgmt          For                            For
       SHARES FOR THE FINANCIAL YEAR 2017-18 AS
       FINAL DIVIDEND FOR THE YEAR 2017-18: INR
       16.50 PER SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       RAJESH KUMAR SINHA[DIN-05351383] WHO
       RETIRES BY ROTATION IN TERMS OF SECTION
       152(6) OF THE COMPANIES ACT, 2013 AND
       ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF
       THE COMPANY AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR REAPPOINTMENT

4      TO CONSIDER AND IF THOUGHT FIT TO PASS WITH               Mgmt          For                            For
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTIONS 149, 152 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AS AMENDED BY COMPANIES (AMENDMENT)
       ACT 2017 AND THE RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND PROVISIONS OF ANY OTHER
       GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
       SHRI B.L. GAJIPARA, [DIN:07947068], WHO WAS
       APPOINTED BY THE BOARD OF DIRECTORS AS AN
       ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
       INDEPENDENT DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 22ND SEPTEMBER' 2017 AND WHO
       HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161(1)
       OF COMPANIES ACT, 2013 AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE COMPANIES ACT, 2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
       BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
       22ND SEPTEMBER' 2017 TILL 5TH SEPTEMBER'
       2020 OR UNTIL FURTHER ORDERS, IN TERMS OF
       MINISTRY OF COAL LETTER NO-21/18/2017-BA(I)
       DATED 6TH SEP' 2017. HE IS NOT LIABLE TO
       RETIRE BY ROTATION

5      TO CONSIDER AND IF THOUGHT FIT TO PASS WITH               Mgmt          Against                        Against
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTIONS 149, 152 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AS AMENDED BY COMPANIES (AMENDMENT)
       ACT 2017 AND THE RULES MADE THEREUNDER AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), SHRI
       B. DAYAL [DIN- 07367625], WHO WAS APPOINTED
       BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR TO FUNCTION AS DIRECTOR
       (TECHNICAL) OF THE COMPANY WITH EFFECT FROM
       11TH OCTOBER' 2017 AND WHO HOLDS OFFICE
       UPTO THE DATE OF THIS ANNUAL GENERAL
       MEETING IN TERMS OF SECTION 161(1) OF
       COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE COMPANIES ACT,2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
       BE AND IS HEREBY APPOINTED AS A WHOLE TIME
       DIRECTOR OF THE COMPANY W.E.F 11TH OCTOBER'
       2017 TO HOLD OFFICE UPTO 31ST JANUARY' 2022
       I.E THE DATE OF HIS SUPERANNUATION OR UNTIL
       FURTHER ORDERS, WHICHEVER IS EARLIER IN
       TERMS OF MINISTRY OF COAL LETTER
       NO-21/8/2017-BA DATED 10TH OCTOBER' 2017.
       HE SHALL BE LIABLE TO RETIREMENT BY
       ROTATION

6      TO CONSIDER AND IF THOUGHT FIT TO PASS WITH               Mgmt          For                            For
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTIONS 149, 152 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AS AMENDED BY COMPANIES (AMENDMENT)
       ACT 2017 AND THE RULES MADE THEREUNDER AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), SHRI
       R P SRIVASTAVA [DIN-08036468], WHO WAS
       APPOINTED BY THE BOARD OF DIRECTORS AS AN
       ADDITIONAL DIRECTOR TO FUNCTION AS DIRECTOR
       (PERSONNEL) OF THE COMPANY WITH EFFECT FROM
       31ST JANUARY' 2018 AND WHO HOLDS OFFICE
       UPTO THE DATE OF THIS ANNUAL GENERAL
       MEETING IN TERMS OF SECTION 161(1) OF
       COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE COMPANIES ACT,2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
       BE AND IS HEREBY APPOINTED AS A WHOLE TIME
       DIRECTOR OF THE COMPANY W.E.F 31ST JANUARY'
       2018 TO HOLD OFFICE UP TO 31ST JANUARY'
       2021 I.E THE DATE OF HIS SUPERANNUATION OR
       UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER
       IN TERMS OF MINISTRY OF COAL LETTER
       NO-21/9/2017-BA DATED 25THJANUARY' 2018. HE
       SHALL BE LIABLE TO RETIREMENT BY ROTATION

7      TO CONSIDER AND IF THOUGHT FIT TO PASS WITH               Mgmt          Against                        Against
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTIONS 149, 152 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AS AMENDED BY COMPANIES (AMENDMENT)
       ACT 2017 AND THE RULES MADE THEREUNDER AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), SHRI
       A.K.JHA [DIN-06645361], WHO WAS APPOINTED
       BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR TO FUNCTION AS CHAIRMAN CUM
       MANAGING DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 18TH MAY' 2018 AND WHO HOLDS
       OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL
       MEETING IN TERMS OF SECTION 161(1) OF
       COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE COMPANIES ACT, 2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
       BE AND IS HEREBY APPOINTED AS A WHOLE TIME
       DIRECTOR OF THE COMPANY W.E.F 18TH MAY'
       2018 TO HOLD OFFICE UPTO 31ST JANUARY' 2020
       I.E THE DATE OF HIS SUPERANNUATION OR UNTIL
       FURTHER ORDERS, WHICHEVER IS EARLIER IN
       TERMS OF MINISTRY OF COAL LETTER
       NO-21/3/2017-BA DATED 18TH MAY' 2018. HE
       SHALL NOT BE LIABLE TO RETIREMENT BY
       ROTATION

8      TO CONSIDER AND IF THOUGHT FIT TO PASS WITH               Mgmt          For                            For
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTION 148(3) AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (AUDIT AND AUDITORS) RULES,
       2014 (INCLUDING ANY OTHER STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) THE REMUNERATION
       OF RS 2,01,094/-, OUT OF POCKET
       EXPENDITURES AND APPLICABLE TAXES AS SET
       OUT IN THE EXPLANATORY STATEMENT TO THIS
       RESOLUTION AND PAYABLE TO M/S BALWINDER &
       ASSOCIATES, COST AUDITOR (REGISTRATION
       NUMBER 000201) WHO WAS APPOINTED AS COST
       AUDITOR BY THE BOARD OF DIRECTORS OF THE
       COMPANY TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE CIL STANDALONE FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2018 BE
       AND IS HEREBY RATIFIED ''




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA FEMSA SAB DE CV                                                                   Agenda Number:  710577391
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2861Y136
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  MXP2861W1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE GENERAL DIRECTOR OF THE                     Mgmt          Abstain                        Against
       COMPANY, WHICH INCLUDES THE FINANCIAL
       STATEMENTS OF THE COMPANY CORRESPONDING TO
       THE FISCAL YEAR OF 2018. THE OPINION OF THE
       BOARD OF DIRECTORS OF THE COMPANY REGARDING
       THE CONTENT OF THE REPORT OF THE GENERAL
       DIRECTOR OF THE COMPANY. REPORTS OF THE
       BOARD OF DIRECTORS OF THE COMPANY
       CONTAINING THE MAIN POLICIES AND ACCOUNTING
       AND INFORMATION CRITERIA FOLLOWED IN THE
       PREPARATION OF THE COMPANY'S FINANCIAL
       INFORMATION, AS WELL AS REPORTS ON
       OPERATIONS AND ACTIVITIES IN WHICH THEY
       PARTICIPATED DURING THE FISCAL YEAR OF
       2018. AND REPORTS OF THE PRESIDENTS OF THE
       AUDIT COMMITTEES AND CORPORATE PRACTICES OF
       THE BOARD OF THE COMPANY. IN THE TERMS OF
       ARTICLE 28 FRACTION IV OF THE LEY DEL
       MERCADO DE VALORES (THE LAW IN SUCCESSIVE)

II     APPLICATION OF THE INCOME STATEMENT FOR THE               Mgmt          Abstain                        Against
       FISCAL YEAR OF 2018, WHICH INCLUDES
       DECREEING AND PAYING A DIVIDEND IN CASH, IN
       NATIONAL CURRENCY

III    PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF               Mgmt          Abstain                        Against
       RESOURCES THAT MAY BE USED TO PURCHASE
       SHARES OF THE COMPANY

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND SECRETARIES, QUALIFICATION OF
       THEIR INDEPENDENCE, IN THE TERMS OF THE LEY
       DEL MERCADO DE VALORES, AND DETERMINATION
       OF THEIR EMOLUMENTS

V      ELECTION OF THE MEMBERS OF THE COMMITTEES                 Mgmt          Abstain                        Against
       OF (I) FINANCE AND PLANNING, (II) AUDIT AND
       (III) CORPORATE PRACTICES, APPOINTMENT OF
       THE PRESIDENT OF EACH ONE OF THEM AND
       DETERMINATION OF THEIR EMOLUMENTS

VI     APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          Abstain                        Against
       AGREEMENTS OF THE ASSEMBLY

VII    READING AND APPROVAL, AS THE CASE MAY BE,                 Mgmt          Abstain                        Against
       OF THE MINUTES OF THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ICECEK A.S.                                                                       Agenda Number:  710883578
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2R39A121
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING OF THE MEETING, ELECTION OF THE                   Mgmt          For                            For
       CHAIRMANSHIP COUNCIL

2      READING AND DISCUSSION OF THE ANNUAL REPORT               Mgmt          For                            For
       PREPARED BY THE BOARD OF DIRECTORS

3      READING OF THE INDEPENDENT AUDIT REPORT                   Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF OUR                   Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       2018 PREPARED IN ACCORDANCE WITH THE
       CAPITAL MARKETS LEGISLATION

5      RELEASE OF EACH AND EVERY MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY WITH
       REGARDS TO THE 2018 ACTIVITIES OF THE
       COMPANY

6      APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL               Mgmt          For                            For
       ON DISTRIBUTION OF PROFITS FOR 2018

7      APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          Against                        Against
       DETERMINATION OF THEIR TERM OF OFFICE AND
       FEES

8      APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM, SELECTED BY THE
       BOARD OF DIRECTORS, IN ACCORDANCE WITH
       TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
       BOARDS REGULATIONS

9      INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          Abstain                        Against
       DONATIONS MADE BY THE COMPANY IN 2018, IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARDS
       REGULATIONS

10     INFORMING THE GENERAL ASSEMBLY ON ANY                     Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES, MORTGAGES AND SURETY
       ISSUED BY THE COMPANY IN FAVOR OF THIRD
       PARTIES FOR THE YEAR 2018 AND THE INCOME OR
       BENEFIT OBTAINED BY THE COMPANY, IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARDS
       REGULATIONS

11     INFORMING THE GENERAL ASSEMBLY, ON THE                    Mgmt          Abstain                        Against
       TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
       ARTICLE 1.3.6. OF ANNEX I OF THE CORPORATE
       GOVERNANCE COMMUNIQUE (II 17.1.) OF THE OF
       THE CAPITAL MARKETS BOARD

12     GRANTING AUTHORITY TO MEMBERS OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS ACCORDING TO ARTICLES 395 AND
       396 OF TURKISH COMMERCIAL CODE

13     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 COFCO TUNHE SUGAR CO LTD                                                                    Agenda Number:  710322974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9722G105
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2018
          Ticker:
            ISIN:  CNE000000LH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

2      FORMULATION OF THE IMPLEMENTING RULES FOR                 Mgmt          For                            For
       CUMULATIVE VOTING SYSTEM

3      ELECTION OF ZHAO JUN AS AN INDEPENDENT                    Mgmt          For                            For
       DIRECTOR

CMMT   PLEASE NOTE THAT AS THE MEETING DATE FALLS                Non-Voting
       ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY
       AND THE MAINFRAMES, DOES NOT ACCEPT THE
       SAME, THE MEETING DATE HAS BEEN CHANGED TO
       26 DEC 2018. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COFCO TUNHE SUGAR CO., LTD                                                                  Agenda Number:  709794348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9722G105
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  CNE000000LH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE NON-PUBLIC SHARE OFFERING

2      EXTENSION OF THE VALID PERIOD OF THE FULL                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS IN RELATION TO THE NON-PUBLIC SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 COLBUN SA                                                                                   Agenda Number:  710822467
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867K130
    Meeting Type:  BOND
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENT CURRENT COMPANY STANDING REPORT AND               Mgmt          For                            For
       REPORTS OF EXTERNAL AUDITORS AND
       SUPERVISORY ACCOUNT INSPECTORS

2      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF USD 0.009 PER SHARE

4      APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

5      APPROVE DIVIDEND POLICY AND DISTRIBUTION                  Mgmt          For                            For
       PROCEDURES

6      APPOINT AUDITORS                                          Mgmt          For                            For

7      ELECT SUPERVISORY ACCOUNT INSPECTORS.                     Mgmt          For                            For
       APPROVE THEIR REMUNERATIONS

8      ELECT DIRECTORS                                           Mgmt          Against                        Against

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

10     PRESENT REPORT ON ACTIVITIES CARRIED OUT BY               Mgmt          For                            For
       DIRECTORS COMMITTEE

11     APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

12     RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

13     DESIGNATE NEWSPAPER TO PUBLISH MEETING                    Mgmt          For                            For
       ANNOUNCEMENTS

14     OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE (INDIA) LIMITED                                                           Agenda Number:  709689030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1673X104
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  INE259A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE F.Y.
       2017-18 AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR. JACOB               Mgmt          For                            For
       SEBASTIAN MADUKKAKUZY (DIN 07645510), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       SEEKS HIS RE-APPOINTMENT

3      RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       STATUTORY AUDITORS - M/S. S R B C & CO LLP,
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NUMBER 324982E/E300003)

4      APPOINTMENT OF MS. SUKANYA KRIPALU                        Mgmt          For                            For
       (DIN:06994202) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL BANK OF CEYLON PLC                                                               Agenda Number:  710678369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16904107
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  LK0053N00005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
       THE COMPANY, THE STATEMENT OF COMPLIANCE
       AND THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2018 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2.I    TO DECLARE A DIVIDEND AS RECOMMENDED BY THE               Mgmt          For                            For
       DIRECTORS AND TO CONSIDER AND IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTIONS SET
       OUT IN THE ATTACHED NOTICE OF MEETING:
       DECLARATION OF A FINAL DIVIDEND AND
       APPROVAL OF ITS METHOD OF SATISFACTION
       (DIVIDEND RESOLUTION NO. 1)

2.II   TO DECLARE A DIVIDEND AS RECOMMENDED BY THE               Mgmt          For                            For
       DIRECTORS AND TO CONSIDER AND IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTIONS SET
       OUT IN THE ATTACHED NOTICE OF MEETING:
       WAIVER OF PRE-EMPTION RIGHTS (DIVIDEND
       RESOLUTION NO. 2)

2.III  TO DECLARE A DIVIDEND AS RECOMMENDED BY THE               Mgmt          For                            For
       DIRECTORS AND TO CONSIDER AND IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTION SET
       OUT IN THE ATTACHED NOTICE OF MEETING:
       APPROVAL OF AN ISSUE OF ORDINARY (VOTING)
       AND (NON-VOTING) SHARES (DIVIDEND
       RESOLUTION NO. 3)

3.I    TO RE-ELECT MR K G D D DHEERASINGHE WHO                   Mgmt          For                            For
       RETIRES BY ROTATION IN TERMS OF ARTICLE 86
       OF THE ARTICLES OF ASSOCIATION

3.II   TO RE-ELECT PROF A K W JAYAWARDANE WHO                    Mgmt          For                            For
       RETIRES BY ROTATION IN TERMS OF ARTICLE 86
       OF THE ARTICLES OF ASSOCIATION

3.III  TO ELECT MR S C U MANATUNGE WHO RETIRES BY                Mgmt          For                            For
       ROTATION IN TERMS OF ARTICLE 92 OF THE
       ARTICLES OF ASSOCIATION

4.A    TO REAPPOINT MESSRS ERNST & YOUNG,                        Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS RECOMMENDED BY THE
       BOARD OF DIRECTORS, AS AUDITORS TO THE
       COMPANY FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31, 2019

4.B    TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS
       FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
       2019

5      TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          Against                        Against
       DETERMINE DONATIONS FOR THE YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL BANK OF CEYLON PLC                                                               Agenda Number:  710686734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16904107
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  LK0053N00005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO PASS THE SPECIAL RESOLUTION APPROVING                  Mgmt          For                            For
       THE PROPOSED DEBENTURE ISSUE (RESOLUTION
       NO.1 OF THE NOTICE OF MEETING)




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL BANK OF KUWAIT K.P.S.C.                                                          Agenda Number:  710320691
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2530Y106
    Meeting Type:  OGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  KW0EQ0100036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSS THE POLICY OF THE BANK APPROVED BY                Mgmt          For                            For
       THE BOARD OF DIRECTORS WITH REGARD TO THE
       PROVISIONS FOR BAD LOANS AND THE
       CALCULATION OF GOODWILL AND THEIR IMPACT ON
       THE FINANCIAL STATEMENTS OF THE BANK IN THE
       PRIOR AND INTERIM PERIODS OF THE BANK FOR
       THE PERIOD ENDED 30 SEP 2018 AND ANNOUNCED
       IN THE DAILY NEWSPAPERS




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL BANK OF KUWAIT K.P.S.C.                                                          Agenda Number:  710684196
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2530Y106
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2019
          Ticker:
            ISIN:  KW0EQ0100036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS SHARE ISSUE REPRESENTING 10 PERCENT
       OF SHARE CAPITAL

2      AMEND ARTICLES OF BYLAWS AND ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION RE: COMPLIANCE WITH COMPANIES
       LAW NO.1 OF 2016




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL BANK OF KUWAIT K.P.S.C.                                                          Agenda Number:  710684259
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2530Y106
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2019
          Ticker:
            ISIN:  KW0EQ0100036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

3      APPROVE SPECIAL REPORT ON VIOLATIONS AND                  Mgmt          For                            For
       PENALTIES FOR FY 2018

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2018

5.A    APPROVE DIVIDENDS OF KWD 0.020 PER SHARE                  Mgmt          For                            For
       FOR FY 2018

5.B    APPROVE STOCK DIVIDEND PROGRAM RE: 10:100                 Mgmt          For                            For
       FOR FY 2018

6      AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

7      APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2018 AND FY 2019

8      APPROVE DISCHARGE OF DIRECTORS FOR FY 2018                Mgmt          For                            For

9      APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       265,000 AND CHAIRMAN OF KWD 201,300 FOR FY
       2018

10     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

CMMT   12 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT, IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   12 MAR 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 MAR 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  710544760
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  OGM
    Meeting Date:  10-Mar-2019
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW THE BOD REPORT REGARDING THE                       Mgmt          No vote
       FINANCIAL YEAR ENDED 31.12.2018 AND REVIEW
       THE GOVERNANCE REPORT REGARDING THE LISTED
       COMPANIES IN THE STOCK EXCHANGE EGX

2      REVIEW THE AUDITOR REPORT REGARDING THE                   Mgmt          No vote
       BUDGET. THE INCOME STATEMENT AND THE REST
       OF THE BANK FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED ON 31.12.2018

3      APPROVE THE BUDGET. THE INCOME STATEMENT                  Mgmt          No vote
       AND THE REST OF THE BANK FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31.12.2018

4      APPROVE RAISING THE BANK ISSUED CAPITAL                   Mgmt          No vote
       FROM EGP 14,585,408,000 TO EGP
       14,690,821,300 AND AMEND ARTICLES NUMBER 6
       AND 7 FROM THE BANKS ARTICLES OF
       ASSOCIATION TO APPLY THE STAFF REWARDING
       AND MOTIVATION PROGRAM THROUGH THE VESTING
       RULE (THE TENTH TRANCHE) ACCORDING TO THE
       DECISION APPROVED BY THE EGM HELD ON
       13.04.2011 AND 21.03.2016 AND APPROVE
       AUTHORIZING THE BOD TO TAKE ALL THE
       NECESSARY ACTIONS REGARDING THE RAISE OF
       THE BANK ISSUED CAPITAL FOR THE PURPOSE OF
       IMPLEMENTING THE REWARDING AND MOTIVATION
       PROGRAM FOR THE UPCOMING 3 YEARS AND TO
       AMEND ARTICLES NUMBER 6 AND 7 FROM THE BANK
       ARTICLES OF ASSOCIATION

5      APPROVE THE DIVIDENDS DISTRIBUTION PLAN FOR               Mgmt          No vote
       THE FINANCIAL YEAR 2018 AND AUTHORIZE THE
       BOD TO SET THE RULES FOR THE EMPLOYEES
       SHARE IN THE PROFIT

6      DISCHARGED THE BOD FROM THEIR DUTIES FOR                  Mgmt          No vote
       THE FINANCIAL YEAR ENDED 31.12.2018 AND SET
       THEIR BONUS FOR THE FINANCIAL YEAR 2019

7      APPROVE HIRING THE BANK AUDITORS AND SET                  Mgmt          No vote
       THEIR FEES FOR THE FINANCIAL YEAR ENDING
       31.12.2019

8      ACKNOWLEDGE THE SHAREHOLDERS WITH THE                     Mgmt          No vote
       DONATIONS MADE IN 2018 AND AUTHORIZE THE
       BOD TO GIVE OUT DONATIONS FOR THE AMOUNTS
       EXCEEDING EGP 1000 IN 2019

9      ACKNOWLEDGE THE SHAREHOLDERS WITH THE                     Mgmt          No vote
       ANNUAL BONUS APPROVED BY THE BOD FOR THE
       COMMITTEES DERIVED FROM THE BOD FOR THE
       FINANCIAL YEAR 2019 BASED ON THE BENEFITS
       AND REWARDING COMMITTEE RECOMMENDATION

10     DEALING WITH THE BANK SUBSIDIES AND                       Mgmt          No vote
       AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  710513246
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2019
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE RAISING THE BANK AUTHORIZED CAPITAL               Mgmt          No vote
       FROM EGP 20 BILLION TO EGP 50 BILLION. AND
       AMENDING THE ARTICLE NUMBER 6 FROM THE BANK
       ARTICLES OF ASSOCIATION

2      APPROVE AMENDING THE ARTICLES NUMBER 4, 8,                Mgmt          No vote
       25, 39, 44, 47 AND 55 FROM THE BANK
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  711220032
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  EGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE INCREASING THE AUTHORIZED CAPITAL                 Mgmt          No vote
       FROM EGP 20 BILLION TO EGP 50 BILLION AND
       AMEND ARTICLE (6) OF THE BANK'S STATUTE

2      APPROVE AMENDING ARTICLE (4) OF THE BANK'S                Mgmt          No vote
       STATUTE

3      APPROVE AMENDING ARTICLE (8) OF THE BANK'S                Mgmt          No vote
       STATUTE

4      APPROVE AMENDING ARTICLE (25) OF THE BANK'S               Mgmt          No vote
       STATUTE

5      APPROVE AMENDING ARTICLE (39) OF THE BANK'S               Mgmt          No vote
       STATUTE

6      APPROVE AMENDING ARTICLE (44) OF THE BANK'S               Mgmt          No vote
       STATUTE

7      APPROVE AMENDING ARTICLE (47 BIS) OF THE                  Mgmt          No vote
       BANK'S STATUTE

8      APPROVE AMENDING ARTICLE (55 BIS) OF THE                  Mgmt          No vote
       BANK'S STATUTE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 JUNE 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       PLEASE BE ALSO ADVISED THAT YOUR SHARES
       WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
       THE MEETING IS CANCELLED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL REAL ESTATE CO. K.S.C.C                                                          Agenda Number:  710779553
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25735107
    Meeting Type:  OGM
    Meeting Date:  07-Apr-2019
          Ticker:
            ISIN:  KW0EQ0401632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO HEAR AND APPROVE THE BOARD OF DIRECTORS                Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

2      TO HEAR THE REPORT OF THE GOVERNANCE AND                  Mgmt          For                            For
       INTERNAL AUDITORS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

3      TO HEAR AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       AUDITORS, FROM DELOITTE AND TOUCHE AL
       WAZZAN AND PARTNERS OFFICE FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

4      TO HEAR THE REPORT OF THE SHARIA                          Mgmt          For                            For
       SUPERVISION PANEL FOR THE YEAR ENDED 31 DEC
       2018

5      TO DISCUSS AND APPROVE THE FINANCIAL                      Mgmt          For                            For
       STATEMENT AND PROFIT AND LOSS ACCOUNT FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018

6      TO HEAR THE PENALTIES REPORTS IMPOSED BY                  Mgmt          For                            For
       THE REGULATORY AUTHORITIES WHICH CAUSED
       VIOLATIONS ON THE COMPANY DURING THE YEAR
       2018 IF ANY

7      TO DISCUSS AND APPROVE THE BOARD OF                       Mgmt          For                            For
       DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH
       DIVIDEND AT THE RATE OF 5PCT OF NOMINAL
       VALUE OF KWD 0.005 PER SHARE, AFTER
       DEDUCTING THE TREASURY SHARES THAT OWNED BY
       THE COMPANY FOR THE SHAREHOLDER REGISTERS
       IN THE COMPANY'S RECORDS IN THE END OF THE
       RECORD DATE AFTER 18 WORKING DAYS FROM THE
       DATE OF THE ORDINARY GENERAL ASSEMBLY
       MEETING AND THE PAYMENT DATE WILL START
       AFTER 2 WORKING DAYS FROM THE DATE OF THE
       RECORD

8      TO APPROVE ON DEDUCTING 10PCT OF THE                      Mgmt          For                            For
       STATUTORY RESERVE FROM THE NET PROFITS AS
       OF 31 DEC 2018 BEFORE DEDUCTING FOR KUWAIT
       FOUNDATION OF THE ADVANCEMENT OF SCIENCE,
       ANY TAX REMUNERATION OR ZAKAT ACCOUNT AND
       REWARD THE BOARD OF DIRECTORS WITH AMOUNT
       OF KWD 1,523,097 FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

9      TO APPROVE ON DEDUCTING 5PCT TOWARDS THE                  Mgmt          For                            For
       VOLUNTARY RESERVE ACCORDING TO THE
       PROVISIONS OF THE LAW DEDICATED TO MEET THE
       NEEDS OF THE FUTURE COMPANY

10     APPROVAL OF THE DIRECTORS REMUNERATION KWD                Mgmt          For                            For
       108,000 AND THE REWARDS FOR THE COMMITTEES
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2018

11     TO APPROVE THE DEALINGS WITH RELATED                      Mgmt          For                            For
       PARTIES

12     TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY                Mgmt          For                            For
       OR SELL THE COMPANY'S SHARES UP TO 10PCT OF
       THE TOTAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH THE LAW NUMBER 7 FOR YEAR
       2010 AND ITS REGULATIONS AND AMENDMENTS

13     TO DISCHARGE THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       LIABILITY FOR THEIR LAWFUL ACTS FOR THE
       YEAR ENDED 31 DEC 2018

14     ALLOW MEMBERS TO COMBINE THEIR MEMBERSHIP                 Mgmt          For                            For
       IN THE BOARD OF COMMERCIAL REAL ESTATE
       COMPANY MANAGEMENT AND THE MEMBERSHIP OF
       ANY OF ITS SUBSIDIARIES OR ASSOCIATES IN
       THE SAME ACTIVITY PRACTICED BY THE COMPANY
       OR ITS BRANCHES WITH CONSIDERING ARTICLE
       NUMBER 194 FROM THE LAW NUMBER 1 FOR YEAR
       2016

15     TO APPOINT AND OR REAPPOINT THE AUDITORS                  Mgmt          For                            For
       FROM THE CAPITAL MARKET AUTHORITY
       RECOGNIZED LIST FOR THE FINANCIAL YEAR 31
       DEC 2019 AND AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR FEES

16     TO APPOINT AND OR REAPPOINT THE SHARIA                    Mgmt          For                            For
       SUPERVISION COMMITTEE FOR THE FINANCIAL
       YEAR 31 DEC 2018 AND AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR FEES

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 COMPAL ELECTRONICS INC                                                                      Agenda Number:  711230932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16907100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002324001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2018

2      TO RATIFY THE DISTRIBUTION OF EARNINGS FOR                Mgmt          For                            For
       THE YEAR 2018. PROPOSED CASH DIVIDEND: TWD
       1 PER SHARE

3      TO APPROVE THE PROPOSAL OF CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED
       CASH DIVIDEND: TWD 0.2 PER SHARE

4      TO APPROVE THE AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

5      TO APPROVE THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS.

6      TO APPROVE THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS.

7      TO APPROVE THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ENDORSEMENT AND GUARANTEE.

8      TO APPROVE THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR LENDING FUNDS TO OTHER PARTIES.

9      TO APPROVE THE RELEASE OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS FOR DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA BRASILEIRA DE DISTRIBUICAO                                                        Agenda Number:  710811399
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3055E464
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

5      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL FOR THE FISCAL YEAR OF
       2019, UNDER THE TERMS OF ARTICLE 161 OF LAW
       6,404 OF 1976

6      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   01 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   01 APR 2019: PLEASE NOTE THAT THE PREFERRED               Non-Voting
       SHAREHOLDERS CAN VOTE ON ITEMS 5 AND 6
       ONLY. THANK YOU.

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  709975570
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO ELECT ANDRE CARILLO, ELIZABETH MELEK                   Mgmt          For                            For
       TAVARES AND NILTON JOAO DOS SANTOS TO HOLD
       THE POSITIONS OF MEMBER OF THE ELIGIBILITY
       AND ADVISING COMMITTEE OF THE COMPANY

2      ELECTION OF MEMBERS TO COMPOSE THE FISCAL                 Mgmt          For                            For
       COUNCIL BY CANDIDATE. POSITIONS LIMIT TO BE
       COMPLETED, 1 APPOINTMENT OF CANDIDATES TO
       THE FISCAL COUNCIL. THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. NOTE ALTERNATE MEMBER, MARCIO
       CURY ABUMUSSI

3      ELECTION OF MEMBERS TO COMPOSE THE BOARD OF               Mgmt          For                            For
       DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 1 APPOINTMENT OF CANDIDATES
       TO THE BOARD OF DIRECTORS, THE SHAREHOLDER
       MAY APPOINT AS MANY CANDIDATES AS THE
       NUMBER OF VACANCIES TO BE FILLED AT THE
       GENERAL ELECTION NOTE PRINCIPAL MEMBER,
       SERGIO RICARDO CIAVOLIH MOTA

CMMT   FOR THE PROPOSAL 4 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 5. IN THIS CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

4      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE.
       PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       IF INVESTOR CHOOSES AGAINST, IT IS
       MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

5      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE PRINCIPAL MEMBER,
       SERGIO RICARDO CIAVOLIH MOTA

6      TO RATIFY THE APPOINTMENT OF THE CHIEF                    Mgmt          For                            For
       EXECUTIVE OFFICER, MS. KARLA BERTOCCO
       TRINDADE, AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY FOR THE REMAINDER
       OF THE TERM IN OFFICE UNTIL THE ANNUAL
       GENERAL MEETING OF 2020

CMMT   03 OCT 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   03 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  710542300
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2019
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 1. APPOINTMENT OF CANDIDATES
       TO THE BOARD OF DIRECTORS. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. NOTE: MONICA FERREIRA DO AMARAL
       PORTO

2      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE THAT YOU HAVE CHOSEN. NOTE: PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

3      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE: MONICA FERREIRA DO
       AMARAL PORTO

4      TO RATIFY THE APPOINTMENT OF THE CHIEF                    Mgmt          For                            For
       EXECUTIVE OFFICER AS A MEMBER OF THE
       COMPANY'S BOARD OF DIRECTORS FOR THE TERM
       OF OFFICE UNTIL THE 2020 ANNUAL
       SHAREHOLDERS MEETING

5      TO REMOVE MR. ROGERIO CERON DE OLIVEIRA AS                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  710854957
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE AMENDMENT OF THE CORPORATE                 Mgmt          For                            For
       BYLAWS OF THE COMPANY IN ORDER A. TO CHANGE
       THE MAIN PART OF ARTICLE 3 IN ORDER TO
       UPDATE THE AMOUNT OF THE SUBSCRIBED FOR AND
       PAID IN SHARE CAPITAL OF THE COMPANY FROM
       BRL 10,000,000,000.00 TO BRL
       15,000,000,000.00, AND B. TO EXCLUDE
       PARAGRAPH 1 FROM ARTICLE 3 AND TO RENUMBER
       THE PARAGRAPHS OF ARTICLE 3

2      RESTATEMENT OF THE CORPORATE BYLAWS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  710871597
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          For                            For
       MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
       COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      DELIBERATE THE NET PROFIT FROM THE FISCAL                 Mgmt          Against                        Against
       YEAR THAT ENDED ON DECEMBER 31, 2018, AND
       THE DISTRIBUTION OF DIVIDENDS TO
       SHAREHOLDERS, ACCORDING THE MANAGEMENT
       PROPOSAL

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE FISCAL COUNCIL. SLATE APPOINTED BY
       COMPANY CONTROLLER NOTE: HUMBERTO MACEDO
       PUCCINELLI, MARCIO CURY ABUMUSSI PABLO
       ANDRES FERNANDEZ UHART, CASSIANO QUEVEDO
       ROSAS DE AVILA MANOEL VICTOR DE AZEVEDO
       NETO, NANCI CORTAZZO MENDES GALUZIO

4      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

5      TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL                  Mgmt          For                            For
       4.775.400,38 FOR REMUNERATION THE
       ADMINISTRATORS AND FISCAL COUNCIL FOR THE
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  711152861
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  03-Jun-2019
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECT THE MEMBERS OF THE ELIGIBILITY AND                  Mgmt          For                            For
       ADVISORY COMMITTEE, PURSUANT TO ARTICLE 33
       OF THE COMPANY'S BYLAWS

2      TO RESOLVE IN REGARD TO THE AMENDMENT OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY IN
       ORDER TO INCLUDE IN PARAGRAPH 5 OF ARTICLE
       8 THAT THE MINIMUM AVAILABLE TIME REQUIRED
       OF THE CHAIRPERSON OF THE BOARD OF
       DIRECTORS IS 30 HOURS A MONTH

3      TO RESTATE THE CORPORATE BYLAWS                           Mgmt          For                            For

4      TO CORRECT THE ANNUAL AGGREGATE                           Mgmt          Against                        Against
       COMPENSATION OF THE MANAGERS AND OF THE
       MEMBERS OF THE AUDIT COMMITTEE AND FISCAL
       COUNCIL FOR THE 2019 FISCAL YEAR, WHICH WAS
       APPROVED AT THE ANNUAL GENERAL MEETING OF
       APRIL 29, 2019

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 221404 DUE TO MEETING HAS BEEN
       POSTPONED FROM 13 MAY 2019 TO 03 JUN 2019
       AND WITH THE CHANGE IN AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI                                          Agenda Number:  710762940
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186090 DUE TO UPDATED AGENDA
       WITH 2 RESOLUTIONS. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 8 AND 9 ONLY. THANK YOU

8      SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. . JOSE PAIS
       RANGEL, PRINCIPAL PREFERRED SHARES.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

9      IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL                                                              Agenda Number:  710940392
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT AND THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2018

2      TO DELIBERATE ON THE ALLOCATION OF NET                    Mgmt          For                            For
       INCOME FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2018 AND DIVIDENDS DISTRIBUTION

3      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4      ESTABLISH THE MANAGEMENTS OVERALL ANNUAL                  Mgmt          Against                        Against
       COMPENSATION FOR THE YEAR OF 2019

5      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

6      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS. SLATE. BENJAMIN STEINBRUCH,
       ANTONIO BERNARDO VIEIRA MAIA, YOSHIAKI
       NAKANO, MIGUEL ETHEL SOBRINHO

7      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 8 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 9.1 TO 9.4. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

8      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

9.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       BENJAMIN STEINBRUCH

9.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       ANTONIO BERNARDO VIEIRA MAIA

9.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       YOSHIAKI NAKANO

9.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       MIGUEL ETHEL SOBRINHO

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       MINORITY SHAREHOLDERS HOLDING SHARES OF
       VOTING RIGHTS. ORDINARY SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL
       MEETING. VALMIR PEDRO ROSSI

13     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES WITH VOTING
       RIGHTS. ORDINARY SHAREHOLDER CAN ONLY FILL
       THIS FIELD IF HE HAS LEFT THE GENERAL
       ELECTION ITEM BLANK. PATRICIA VALENTE
       STIERLI, SUSANA HANNA STIPHAN JABRA

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 202786 DUE TO ADDITION OF
       RESOLUTIONS 12 TO 14. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   12 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 12 AND 14. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 216720 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA CERVECERIAS UNIDAS SA                                                              Agenda Number:  710761001
--------------------------------------------------------------------------------------------------------------------------
        Security:  P24905104
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CLP249051044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE PRESIDENT                                   Mgmt          For                            For

2      APPROVAL OF THE ANNUAL REPORT, FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND REPORT OF THE EXTERNAL AUDIT
       COMPANY OF CCU FOR THE PERIOD ENDED
       DECEMBER 31, 2018

3      APPROPRIATION OF PROFITS OF THE PERIOD 2018               Mgmt          For                            For
       AND ALLOCATION OF DIVIDENDS

4      EXPLANATION IN RESPECT OF THE POLICY OF                   Mgmt          For                            For
       DIVIDENDS OF THE COMPANY AND INFORMATION ON
       THE PROCEDURES TO BE USED IN THE ALLOCATION
       OF SAME

5      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For

6      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE  BOARD OF DIRECTORS FOR THE
       PERIOD 2019

7      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       ITS BUDGET FOR THE PERIOD 2019

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE AUDITING COMMITTEE AND ITS
       BUDGET FOR THE PERIOD 2019

9      APPOINTMENT OF 1. EXTERNAL AUDIT COMPANY,                 Mgmt          For                            For
       AND 2. RATING AGENCIES FOR THE PERIOD 2019

10     REPORT ON THE ACTIVITIES CARRIED OUT BY THE               Mgmt          For                            For
       COMMITTEE OF DIRECTORS DURING THE PERIOD
       2018

11     REPORT ON THE AGREEMENTS IN RESPECT OF THE                Mgmt          For                            For
       OPERATION WITH RELATED PARTIES REFERRED TO
       IN TITLE XVI OF THE LAW 18.046

12     TO DISCUSS ANY OTHER MATTER OF CORPORATE                  Mgmt          Against                        Against
       INTEREST BEING OF THE COMPETENCE OF THIS
       MEETING, PURSUANT TO THE LAW AND CORPORATE
       BY LAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE ACERO DEL PACIFICO SA                                                           Agenda Number:  710824550
--------------------------------------------------------------------------------------------------------------------------
        Security:  P25625107
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  CLP256251073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PRONOUNCE ABOUT THE ANNUAL REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE PERIOD 2018, TO
       KNOW THE SITUATION OF THE COMPANY AND THE
       REPORT OF EXTERNAL AUDITORS

2      POLICY AND APPROPRIATION OF DIVIDENDS: USD                Mgmt          For                            For
       0.26 PER SHARE

3      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

4      REMUNERATION OF DIRECTORS                                 Mgmt          For                            For

5      APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

6      APPOINTMENT OF RATING AGENCIES                            Mgmt          For                            For

7      ANNUAL MANAGEMENT REPORT OF THE COMMITTEE                 Mgmt          For                            For
       OF DIRECTORS, REMUNERATION OF ITS MEMBERS
       AND BUDGET OF OPERATING EXPENSES OF SUCHE
       COMMITTEE

8      OTHER MATTERS OF CORPORATE INTEREST OF THE                Mgmt          Against                        Against
       COMPETENCE OF THIS MEETING

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE MINAS BUENAVENTURA S.A.A                                                        Agenda Number:  934941142
--------------------------------------------------------------------------------------------------------------------------
        Security:  204448104
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2019
          Ticker:  BVN
            ISIN:  US2044481040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the 2018 Annual Report. A                      Mgmt          For
       preliminary Spanish version of the Annual
       Report is available in the Company's web
       site:
       http://www.buenaventura.com/assets/uploads/
       pdf/aprobacion_2018_v 2.pdf

2.     To approve the Financial Statements as of                 Mgmt          For
       December 31, 2018, which were publicly
       reported. A full report in English version
       is available in our web site:
       http://www.buenaventura.com/assets/uploads/
       estados_financieros/2
       018/e59b304b9f3a9716a98d3cec7ea7a2bb.pdf

3.     To approve the delegation of authority to                 Mgmt          For
       the Board of Directors for the distribution
       of Interim Dividends.

4.     To approve the payment of a cash dividend                 Mgmt          For
       of 0.06 (US$) per share or ADS.

5.     To approve the Remuneration Policy for the                Mgmt          Against
       Board of Directors. An English version of
       the proposed policy is available in our web
       site:
       http://www.buenaventura.com/assets/uploads/
       pdf/ politica_retribucion_2019_en.pdf

6.     To approve the Annual Remuneration for the                Mgmt          For
       Board of Directors.
       http://www.buenaventura.com/assets/uploads/
       pdf/ politica_retribucion_2019_en.pdf

7.     To appoint Ernst and Young (Paredes, Burga                Mgmt          For
       y Asociados) as External Auditors for
       Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  710226247
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      CONTRACTING FOR A LONG TERM CREDIT                        Mgmt          For                            For
       TRANSACTION WITH BANCO KFW, ALLOCATED TO
       THE ENVIRONMENTAL PROTECTION PROGRAM IN
       MUNICIPALITIES SERVED BY COPASA MG

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  710477010
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2019
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      CONTRACTING FOR A LONG TERM CREDIT                        Mgmt          For                            For
       TRANSACTION, BY MEANS THE FOURTEENTH
       ISSUANCE OF DEBENTURES, ON THE BASIS OF
       BRAZILIAN SECURITIES COMMISSION NORMATIVE
       INSTRUCTION 476

CMMT   12 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 08 FEB 2019 TO 22 FEB 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  710687926
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENTS ANNUAL REPORT,                Mgmt          For                            For
       BALANCE SHEET AND FINANCIAL STATEMENTS, OF
       COPASA MG AND CONSOLIDATED, REFERRING TO
       THE FISCAL YEAR ENDED IN 12.31.2018

2      DESTINATION OF THE COMPANY'S NET INCOME FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDED IN 12.31.2018, WITH
       THE RETENTION OF PART OF THE NET INCOME FOR
       REINVESTMENT, PAYMENT OF INTEREST ON
       EQUITY, IOE, TO BE CONSIDERED AS THE
       MINIMUM MANDATORY DIVIDEND AMOUNT AND
       DEFINITION OF THE DATE OF PAYMENT OF THE
       IOE, REFERRING TO THE FOURTH QUARTER OF
       2018

3      APPROVAL OF THE INVESTMENT PROGRAMS OF                    Mgmt          For                            For
       COPASA MG AND ITS SUBSIDIARY COPANOR, FOR
       THE FISCAL YEAR 2019, IN THE TERMS OF
       PARAGRAPH 2 OF ARTICLE 196 OF LAW 6,404.76

4      DEFINITION OF THE AMOUNT FOR GLOBAL                       Mgmt          Against                        Against
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, FISCAL BOARD AND EXECUTIVE BOARD
       OF THE COMPANY, AS PER THE MANAGEMENTS
       PROPOSAL

CMMT   20 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   20 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  711005113
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

1      APPROVAL OF THE INVESTMENT PROGRAMS OF                    Mgmt          For                            For
       COPASA MG AND ITS SUBSIDIARY COPANOR, FOR
       THE FISCAL YEAR 2019, IN THE TERMS OF
       PARAGRAPH 2 OF ARTICLE 196 OF LAW 6,404.76




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS                                          Agenda Number:  710794531
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30576113
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. FELIPE BAPISTA DA SILVA,
       LUIZ ALBERTO MEIRELLES BALEIRO BARREIRO
       JUNIOR. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE PREFERRED SHARES NAME APPOINTED

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. THE SHAREHOLDER MAY ONLY
       FILL THIS FIELD IF HAS LEFT THE GENERAL
       ELECTION FIELD IN BLANK AND HOLDS THE
       SHARES WHICH HE VOTED DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE GENERAL MEETING.
       MARCOS SIMAS PARENTONI. SHAREHOLDERS MAY
       ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
       NAME APPOINTED

11     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 5, 10 AND 11 ONLY. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183439 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 5 & 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA SUD AMERICANA DE VAPORES S.A.                                                      Agenda Number:  710944693
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3064M101
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      ELECT DIRECTORS                                           Mgmt          Against                        Against

3      APPROVE REMUNERATION OF DIRECTORS FOR FY                  Mgmt          For                            For
       2019 AND PRESENT THEIR REPORT ON EXPENSES

4      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE FOR FY 2019 AND PRESENT
       THEIR REPORT ON ACTIVITIES AND EXPENSES FOR
       FY 2018

5      APPOINT AUDITORS                                          Mgmt          For                            For

6      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

7      APPROVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

8      DESIGNATE NEWSPAPER TO PUBLISH                            Mgmt          For                            For
       ANNOUNCEMENTS

9      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CONSTRUTORA TENDA S.A.                                                                      Agenda Number:  709789400
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31432100
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2018
          Ticker:
            ISIN:  BRTENDACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVE THE RESTRICTED STOCK OPTION PLAN OF               Mgmt          Against                        Against
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CONSTRUTORA TENDA S.A.                                                                      Agenda Number:  709946276
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31432100
    Meeting Type:  EGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  BRTENDACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE CHANGES TO THE PLAN FOR THE                    Mgmt          Against                        Against
       GRANTING OF RESTRICTED SHARES OF THE
       COMPANY THAT WAS APPROVED ON AUGUST 9,
       2018, AS IS DETAILED IN THE PROPOSAL FROM
       THE MANAGEMENT, IN ORDER TO ESTABLISH THAT
       A. THE BOARD OF DIRECTORS OF THE COMPANY
       CAN APPROVE ONLY ONE PROGRAM FOR THE
       GRANTING OF RESTRICTED SHARES INTENDED FOR
       THE MEMBERS OF THE BOARD OF DIRECTORS PER
       YEAR, AND B. ANY CHANGE TO THIS PROGRAM,
       AFTER IT IS APPROVED, CAN BE MADE ONLY BY
       MEANS OF THE AUTHORIZATION OF A GENERAL
       MEETING OF SHAREHOLDERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CONSTRUTORA TENDA SA                                                                        Agenda Number:  710544912
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31432100
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  BRTENDACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE SPLIT OF THE COMMON SHARES ISSUED BY                  Mgmt          For                            For
       THE COMPANY, IN THE PROPORTION OF ONE
       COMMON SHARE FOR TWO COMMON SHARES

2      THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY, IN ORDER TO REFLECT
       THE NUMBER OF COMMON SHARES ISSUED BY THE
       COMPANY AS A RESULT OF A. THE INCREASE OF
       THE SHARE CAPITAL THAT WAS APPROVED AT A
       MEETING OF THE BOARD OF DIRECTORS THAT WAS
       HELD ON AUGUST 13, 2018, BY MEANS OF
       AUTHORIZED CAPITAL, B. THE CANCELLATION OF
       SHARES THAT WAS APPROVED AT A MEETING OF
       THE BOARD OF DIRECTORS THAT WAS HELD ON
       DECEMBER 6, 2018, AND C. THE SHARE SPLIT
       THAT IS MENTIONED ABOVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   15 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FORM
       14 MAR 2019 TO 25 MAR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CONSTRUTORA TENDA SA                                                                        Agenda Number:  710792880
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31432100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BRTENDACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2018

2      DESTINATION OF THE RESULTS FROM THE FISCAL                Mgmt          For                            For
       YEAR THAT ENDED ON DECEMBER 31, 2018,
       ACCORDING THE MANAGEMENT PROPOSAL

3      TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS BY SINGLE SLATE. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS NOTE
       MARIO MELLO FREIRE NETO EDUARDO FERREIRA
       PRADAL CLAUDIO JOSE CARVALHO DE ANDRADE
       RODOLPHO AMBOSS MAURICIO LUIS LUCHETTI
       FLAVIO UCHOA TELES DE MENEZES JOSE URBANO
       DUARTE:

6      IF ONE OF THE CANDIDATES THAT IS PART OF                  Mgmt          Against                        Against
       THE PLAQUE CEASES TO BE PART, THE VOTES
       CORRESPONDING TO HIS ACTIONS CONTINUE TO BE
       CONFERRED IN THE CHOSEN PLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8 TO 14. IN THIS CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE MARIO MELLO FREIRE
       NETO

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE EDUARDO FERREIRA
       PRADAL

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE CLAUDIO JOSE
       CARVALHO DE ANDRADE

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE RODOLPHO AMBOSS

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE MAURICIO LUIS
       LUCHETTI

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE FLAVIO UCHOA TELES
       DE MENEZES

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE JOSE URBANO DUARTE

9      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE YEAR 2019 IN THE
       AMOUNT OF BRL 34.040.346,76, UNDER THE
       TERMS OF THE PROPOSAL FROM MANAGEMENT

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976 AND ON
       INSTRUCTION CVM 324.00

11     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   09 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   09 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CONTAINER CORPORATION OF INDIA LIMITED                                                      Agenda Number:  709870338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1740A152
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  INE111A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF ANNUAL FINANCIAL STATEMENTS AS                Mgmt          For                            For
       ON MARCH 31, 2018

2      CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND               Mgmt          For                            For
       AND DECLARATION OF FINAL DIVIDEND PAYABLE
       TO MEMBERS: THE FINAL DIVIDEND DECLARED BY
       THE BOARD OF DIRECTORS WAS RS.7.50 PER
       EQUITY SHARE OF RS.10/- EACH, WHICH WAS
       SUBJECT TO APPROVAL OF SHAREHOLDER IN AGM.
       AFTER THE SUB-DIVISION OF ONE EQUITY SHARE
       OF RS.10/- EACH INTO TWO EQUITY SHARES OF
       RS.5/- EACH IN JUNE 2018, NOW THE FINAL
       DIVIDEND DECLARED BY BOARD SHOULD BE READ
       AS RS.3.75 PER EQUITY SHARE OF RS.5/- EACH,
       WHICH IS SUBJECT TO APPROVAL OF
       SHAREHOLDERS

3      REAPPOINTMENT OF SHRI PRADIP K. AGRAWAL,                  Mgmt          For                            For
       DIRECTOR (DOMESTIC DIVISION)

4      REAPPOINTMENT OF SHRI SANJAY SWARUP,                      Mgmt          Against                        Against
       DIRECTOR (INTERNATIONAL MARKETING &
       OPERATIONS)

5      TO TAKE NOTE OF APPOINTMENT OF STATUTORY                  Mgmt          Against                        Against
       AUDITORS AND AUTHORISATION FOR THEIR
       REMUNERATION: M/S. ARUN K AGARWAL &
       ASSOCIATES, CHARTERED ACCOUNTANTS, NEW
       DELHI

6      APPOINTMENT OF MS. VANITA SETH, AS                        Mgmt          For                            For
       PART-TIME NON-OFFICIAL (INDEPENDENT)
       DIRECTOR

7      APPOINTMENT OF SHRI LOV VERMA, AS PART-TIME               Mgmt          For                            For
       NON-OFFICIAL (INDEPENDENT) DIRECTOR

8      APPOINTMENT OF SHRI ANJANEYA PRASAD                       Mgmt          For                            For
       MOCHERLA, AS PART-TIME NON-OFFICIAL
       (INDEPENDENT) DIRECTOR

9      APPOINTMENT OF SHRI RAHUL MITHAL, AS                      Mgmt          For                            For
       DIRECTOR (PROJECTS & SERVICES) / CONCOR

10     APPOINTMENT OF SHRI MANOJ KUMAR SRIVASTAVA,               Mgmt          For                            For
       AS DIRECTOR (GOVERNMENT NOMINEE)

11     APPOINTMENT OF SHRI DEEPAK SHETTY, AS                     Mgmt          For                            For
       PART-TIME NON-OFFICIAL (INDEPENDENT)
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CONTAINER CORPORATION OF INDIA LTD                                                          Agenda Number:  710365051
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1740A152
    Meeting Type:  OTH
    Meeting Date:  26-Jan-2019
          Ticker:
            ISIN:  INE111A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ISSUE OF BONUS SHARES IN THE RATIO OF 1                   Mgmt          For                            For
       (ONE) NEW EQUITY SHARE FOR 4 (FOUR)
       EXISTING FULLY PAID EQUITY SHARES BY WAY OF
       CAPITALIZATION OF RESERVES & SURPLUS




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION FINANCIERA COLOMBIANA SA                                                        Agenda Number:  710264437
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3138W200
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

I      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

II     APPROVAL OF THE AGENDA                                    Mgmt          For                            For

III    DESIGNATION OF A COMMITTEE TO APPROVE THE                 Mgmt          For                            For
       MINUTES

IV     PRESENTATION AND APPROVAL OF A PROPOSAL TO                Mgmt          Against                        Against
       ACQUIRE LIABILITIES, IN THE FORM OF CDTS,
       FROM LEASING CORIFICOLOMBIANA




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION FINANCIERA COLOMBIANA SA                                                        Agenda Number:  710588584
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3138W200
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      DESIGNATION OF THE COMMITTEE TO APPROVE THE               Mgmt          For                            For
       MINUTES OF THE GENERAL MEETING

4      REPORTS FROM THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       FROM THE PRESIDENT OF THE COMPANY FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018

5      PRESENTATION OF SEPARATE AND CONSOLIDATED                 Mgmt          For                            For
       FINANCIAL STATEMENTS WITH A CUTOFF DATE OF
       DECEMBER 31, 2018

6      REPORTS FROM THE AUDITOR IN REGARD TO THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

7      APPROVAL OF THE ANNUAL REPORT FROM THE                    Mgmt          For                            For
       MANAGEMENT AND OF THE FINANCIAL STATEMENTS

8      PLAN FOR THE DISTRIBUTION OF PROFIT                       Mgmt          For                            For

9      REPORT FROM THE BOARD OF DIRECTORS IN                     Mgmt          For                            For
       REGARD TO THE FUNCTIONING OF THE INTERNAL
       CONTROL SYSTEM AND IN REGARD TO THE WORK
       THAT WAS CARRIED OUT BY THE AUDIT COMMITTEE

10     ANNUAL CORPORATE GOVERNANCE REPORT                        Mgmt          For                            For

11     REPORT FROM THE FINANCIAL CONSUMER DEFENDER               Mgmt          For                            For

12     ELECTION OF THE BOARD OF DIRECTORS AND                    Mgmt          For                            For
       ALLOCATION OF COMPENSATION

13     ELECTION OF THE AUDITOR AND ESTABLISHMENT                 Mgmt          For                            For
       OF COMPENSATION AND FUNDS FOR HIS OR HER
       TERM IN OFFICE

14     AMENDMENT OF THE RULES GOVERNING GENERAL                  Mgmt          For                            For
       MEETINGS OF SHAREHOLDERS

15     DETERMINATION OF DONATIONS FOR THE PERIOD                 Mgmt          For                            For
       FROM 2019 THROUGH 2020

16     PROPOSALS AND VARIOUS                                     Mgmt          Against                        Against

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  710445479
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANALYSIS AND RATIFICATION OF THE HIRING OF                Mgmt          For                            For
       VALORUP AUDITORS INDEPENDENTS, BRAZILIAN
       CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
       13.976.330.0001.69, THE SPECIALIZED FIRM
       THAT IS RESPONSIBLE FOR THE VALUATION OF
       THE EQUITY OF USINA SANTA LUIZA S.A., A
       SHARE CORPORATION WITH ITS HEAD OFFICE AT
       FRANCISCO MALZONI, KM13, FAZENDA SANTA
       CECILIA, MUNICIPALITY OF MOTUCA, STATE OF
       SAO PAULO, ZIP CODE 14835.000, WITH
       BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
       CNPJ.MF, 52.312.774.0001.51, FROM HERE
       ONWARDS REFERRED TO AS SANTA LUIZA, AS WELL
       AS THE PREPARATION OF THE RESPECTIVE
       VALUATION REPORT, FROM HERE ONWARDS
       REFERRED TO AS THE SPECIALIZED FIRM

2      ANALYSIS AND APPROVAL OF THE PROTOCOL AND                 Mgmt          For                            For
       JUSTIFICATION OF THE SPLIT UP OF SANTA
       LUIZA AND THE MERGER OF THE SPUN OFF
       PORTIONS INTO SAO MARTINHO S.A. AND INTO
       THE COMPANY, FROM HERE ONWARDS REFERRED TO
       AS THE PROTOCOL AND JUSTIFICATION, WHICH
       WAS ENTERED INTO ON NOVEMBER 30, 2018,
       BETWEEN THE MANAGEMENT OF THE COMPANY, THAT
       OF SAO MARTINHO S.A., FROM HERE ONWARDS
       REFERRED TO AS SMSA, WITH BRAZILIAN
       CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
       51.466.860.0001.56, AND THAT OF SANTA LUIZA

3      ANALYSIS AND APPROVAL OF THE VALUATION                    Mgmt          For                            For
       REPORT OF THE EQUITY OF SANTA LUIZA THAT IS
       TO BE SPLIT UP AND MERGED INTO THE COMPANY,
       FROM HERE ONWARDS REFERRED TO AS THE SPUN
       OFF PORTION, AND INTO SMSA, AS PREPARED BY
       THE SPECIALIZED FIRM, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORT

4      ANALYSIS AND APPROVAL OF THE MERGER OF THE                Mgmt          For                            For
       SPUN OFF PORTION OF SANTA LUIZA, WITHOUT AN
       INCREASE OF THE SHARE CAPITAL OF THE
       COMPANY

5      AUTHORIZATION FOR THE MEMBERS OF THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE TO DO ANY AND ALL ACTS
       THAT ARE NECESSARY, USEFUL AND OR
       CONVENIENT FOR THE IMPLEMENTATION OF THE
       MERGER OF THE SPUN OFF PORTION INTO THE
       COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  710817517
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RATIFY THE CANCELLATION OF 9,000,000                   Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY THAT WERE HELD
       IN TREASURY, WHICH WAS CARRIED OUT BY THE
       BOARD OF DIRECTORS ON MARCH 26, 2019,
       AMENDING, AS A CONSEQUENCE, THE MAIN PART
       OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY

2      TO APPROVE THE INCREASE OF THE SHARE                      Mgmt          For                            For
       CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL
       626.737.694,32, WITHOUT THE ISSUANCE OF NEW
       SHARES, BY MEANS OF THE CONVERSION OF PART
       OF THE EXISTING BALANCE IN THE CAPITAL
       RESERVE ACCOUNT AND IN THE LEGAL RESERVE
       ACCOUNT, AMENDING ARTICLE 5 OF THE
       CORPORATE BYLAWS OF THE COMPANY

3      TO CHANGE THE MINIMUM NUMBER OF MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY FROM
       7 TO 5 MEMBERS, AMENDING, AS A CONSEQUENCE
       THE MAIN PART OF ARTICLE 15 OF THE
       CORPORATE BYLAWS

4      TO CHANGE THE NAME OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO THE PERSONNEL COMMITTEE,
       AMENDING, AS A CONSEQUENCE, ARTICLES 26 AND
       29 OF THE CORPORATE BYLAWS OF THE COMPANY

5      CONSOLIDATION OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY

CMMT   01 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  710821047
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS, ACCOMPANIED BY THE ANNUAL
       REPORT OF THE INDEPENDENT AUDITORS, THE
       OPINION OF THE FISCAL COUNCIL AND THE
       OPINION OF THE STATUTORY AUDIT COMMITTEE
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018

2      TO ESTABLISH THE GLOBAL COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTORS FOR THE FISCAL YEAR OF
       DECEMBER 31, 2018

3      TO SET THE NUMBER OF 6 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

4      TO RESOLVE IN REGARD TO THE CLASSIFICATION                Mgmt          For                            For
       OF MR. DAN IOSCHPE AND MR. MAILSON FERREIRA
       DA NOBREGA AS CANDIDATES FOR INDEPENDENT
       MEMBERS OF THE BOARD OF DIRECTORS

5      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

6.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. NOTE
       RUBENS OMETTO SILVEIRA MELLO

6.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. NOTE
       MARCOS MARINHO LUTZ

6.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. NOTE
       MARCELO DE SOUZA SCARCELA PORTELA

6.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. NOTE
       BURKHARD OTTO CORDES

6.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. NOTE
       DAN IOSCHPE

6.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. NOTE
       MAILSON FERREIRA DA NOBREGA

CMMT   FOR THE PROPOSAL 12 REGARDING THE ADOPTION                Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 13 TO 18. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE,
       PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       IF INVESTOR CHOOSES AGAINST, IT IS
       MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE RUBENS OMETTO
       SILVEIRA MELLO

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE MARCOS MARINHO LUTZ

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE MARCELO DE SOUZA
       SCARCELA PORTELA

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE BURKHARD OTTO
       CORDES

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE DAN IOSCHPE

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE MAILSON FERREIRA DA
       NOBREGA

9      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COMPANY

10     TO SET THE NUMBER OF 5 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE FISCAL COUNCIL

11.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
       LUIZ CARLOS NANNINI, NADIR DANCINI
       BARSNULFO

11.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
       MARCELO CURTI, HENRIQUE ACHE PILLAR

11.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
       EDISON CARLOS FERNANDES, FRANCISCO SILVERIO
       MORALES CESPEDE

11.4   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
       VANESSA CLARO LOPES, CARLA ALESSANDRA
       TREMATORE

11.5   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
       ALBERTO ASATO, EDISON ANDRADE DE SOUZA

12     TO ESTABLISH AT BRL 22,767,062.78 THE                     Mgmt          For                            For
       AMOUNT OF THE COMPENSATION OF THE MANAGERS
       AND MEMBERS OF THE FISCAL COUNCIL FOR THE
       2019 FISCAL YEAR

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT
       MODIFICATION OF THE TEXT OF RESOLUTION 1
       AND CHANGE IN NUMBERING OF RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   01 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP                                               Agenda Number:  710210573
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I      ANALYSIS AND RATIFICATION OF THE HIRING OF                Mgmt          For                            For
       SOPARC, AUDITORES E CONSULTORES S.S. LTDA.,
       WITH BRAZILIAN CORPORATE TAXPAYER ID
       NUMBER, CNPJ.MF, 03.132.733.0001.78, A
       SPECIALIZED COMPANY THAT IS RESPONSIBLE FOR
       THE VALUATION OF THE EQUITY OF COSAN
       LUBRIFICANTES E ESPECIALIDADES S.A., A
       SHARE CORPORATION WITH ITS HEAD OFFICE AT
       RUA PRAIA DA RIBEIRA 51, FUNDOS, RIBEIRA,
       IHA DO GOVERNADOR, RIO DE JANEIRO, RIO DE
       JANEIRO, ZIP CODE 21930 050, WITH BRAZILIAN
       CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
       33.000.092.0001.69, FROM HERE ONWARDS
       REFERRED TO AS CLE, THAT IS TO BE SPUN OFF,
       AS WELL AS FOR THE PREPARATION OF THE
       RESPECTIVE VALUATION REPORT, FROM HERE
       ONWARDS REFERRED TO AS THE SPECIALIZED
       COMPANY

II     ANALYSIS AND APPROVAL OF THE PROTOCOL AND                 Mgmt          For                            For
       JUSTIFICATION OF THE SPINOFF FROM CLE AND
       MERGER OF THE SPUN OFF PORTION INTO THE
       COMPANY, FROM HERE ONWARDS REFERRED TO AS
       THE PROTOCOL AND JUSTIFICATION, WHICH WAS
       ENTERED INTO ON NOVEMBER 12, 2018, BETWEEN
       THE MANAGEMENT OF THE COMPANY AND THAT OF
       CLE

III    ANALYSIS AND APPROVAL OF THE VALUATION                    Mgmt          For                            For
       REPORT OF THE SPUN OFF PORTION OF THE
       EQUITY OF CLE THAT IS TO BE SPUN OFF AND
       MERGED INTO THE COMPANY, FROM HERE ONWARDS
       REFERRED TO AS THE SPUN OFF PORTION, AS
       PREPARED BY THE SPECIALIZED COMPANY, FROM
       HERE ONWARDS REFERRED TO AS THE VALUATION
       REPORT

IV     ANALYSIS AND APPROVAL OF THE MERGER OF THE                Mgmt          For                            For
       SPUN OFF PORTION OF CLE, WITHOUT AN
       INCREASE IN THE SHARE CAPITAL OF THE
       COMPANY

V      AUTHORIZATION FOR THE MEMBERS OF THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE TO DO ANY AND ALL ACTS
       THAT ARE NECESSARY, USEFUL AND OR
       CONVENIENT FOR THE IMPLEMENTATION OF THE
       MERGER OF THE SPUN OFF PORTION INTO THE
       COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSCO CAPITAL INC                                                                           Agenda Number:  710590488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765W105
    Meeting Type:  OTH
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  PHY1765W1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A WRITTEN                        Non-Voting
       RESOLUTION, A PHYSICAL MEETING IS NOT BEING
       HELD FOR THIS COMPANY. THEREFORE, IF YOU
       WISH TO VOTE, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
       THANK YOU

1      TO AMEND THE SECOND ARTICLE OF ITS ARTICLES               Mgmt          For                            For
       OF INCORPORATION TO INCLUDE THE FOLLOWING
       IN THE SECONDARY PURPOSES: H. TO ACT AS
       JOINT OR SOLIDARY OBLIGOR, MORTGAGOR,
       GUARANTOR, OR SURETY FOR PRINCIPAL AND
       ACCESSORY SECURITY OBLIGATIONS INCURRED OR
       TO BE INCURRED BY SUBSIDIARIES, AFFILIATES,
       SISTER COMPANIES AND OTHER CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 COSCO CAPITAL INC                                                                           Agenda Number:  711204040
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765W105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  PHY1765W1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          For                            For

2      CERTIFICATION OF SERVICE OF NOTICE AND                    Mgmt          For                            For
       EXISTENCE OF QUORUM

3      APPROVAL OF THE MINUTES OF THE PREVIOUS                   Mgmt          For                            For
       ANNUAL STOCKHOLDERS MEETING AND
       RATIFICATION OF ALL ACTS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS AND MANAGEMENT FROM
       THE DATE OF THE PREVIOUS STOCKHOLDERS
       MEETING

4      2018 ANNUAL REPORT AND AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS

5      ELECTION OF MR. LUCIO L. CO AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

6      ELECTION OF MRS. SUSAN P. CO AS A BOARD OF                Mgmt          Against                        Against
       DIRECTOR

7      ELECTION OF MR. LEONARDO B. DAYAO AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

8      ELECTION OF MR. LEVI LABRA AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

9      ELECTION OF MR. ROBERTO JUANCHITO T. DISPO                Mgmt          Against                        Against
       AS A BOARD OF DIRECTOR

10     ELECTION OF MR. ROBERT COKENG AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

11     ELECTION OF MR. OSCAR REYES AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

12     ELECTION OF ATTY. BIENVENIDO LAGUESMA AS A                Mgmt          For                            For
       BOARD OF DIRECTOR

13     RE APPOINTMENT OF EXTERNAL AUDITOR: RG                    Mgmt          For                            For
       MANABAT & COMPANY

14     AMENDMENT OF COMPANY'S BY-LAWS                            Mgmt          For                            For

15     OTHER MATTERS                                             Mgmt          Against                        Against

16     ADJOURNMENT                                               Mgmt          For                            For

CMMT   15 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING DEVELOPMENT CO LTD                                                           Agenda Number:  711005478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  CLS
    Meeting Date:  03-Jun-2019
          Ticker:
            ISIN:  CNE100000536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181135.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181103.PDF

1      TO CONSIDER AND APPROVE THE FURTHER                       Mgmt          For                            For
       EXTENSION OF THE VALIDITY PERIOD OF THE
       SHAREHOLDERS' RESOLUTIONS FOR A PERIOD OF
       12 MONTHS, COMMENCING FROM 5 JUNE 2019

2      TO CONSIDER AND APPROVE THE FURTHER                       Mgmt          For                            For
       EXTENSION OF THE VALIDITY PERIOD OF THE
       AUTHORISATION FOR A PERIOD OF 12 MONTHS,
       COMMENCING FROM 5 JUNE 2019




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING DEVELOPMENT CO LTD                                                           Agenda Number:  711213859
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2019
          Ticker:
            ISIN:  CNE100000536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181004.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510406.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510426.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR
       THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE GROUP FOR THE YEAR ENDED 31
       DECEMBER 2018

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

6      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY AND THE
       PROPOSED PAYMENT OF A FINAL DIVIDEND OF
       RMB0.033 PER SHARE OF THE COMPANY
       (INCLUSIVE OF APPLICABLE TAX) FOR THE YEAR
       ENDED 31 DECEMBER 2018

7      TO CONSIDER AND DETERMINE THE REMUNERATION                Mgmt          For                            For
       OF THE DIRECTORS AND THE SUPERVISORS OF THE
       COMPANY FOR THE YEAR 2019

8.A    TO RE-APPOINT SHINEWING CERTIFIED PUBLIC                  Mgmt          For                            For
       ACCOUNTANTS AS THE COMPANY'S DOMESTIC
       AUDITOR FOR THE YEAR OF 2019, AND TO
       AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
       TO DETERMINE ITS REMUNERATION

8.B    TO RE-APPOINT SHINEWING CERTIFIED PUBLIC                  Mgmt          For                            For
       ACCOUNTANTS AS THE COMPANY'S INTERNAL
       CONTROL AUDITOR FOR THE YEAR OF 2019, AND
       TO AUTHORISE THE AUDIT COMMITTEE OF THE
       BOARD TO DETERMINE ITS REMUNERATION

8.C    TO RE-APPOINT ERNST & YOUNG, HONG KONG                    Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS AS THE
       INTERNATIONAL AUDITOR OF THE COMPANY FOR
       THE YEAR OF 2019, AND TO AUTHORISE THE
       AUDIT COMMITTEE OF THE BOARD TO DETERMINE
       ITS REMUNERATION

9      TO CONSIDER AND APPROVE THE FURTHER                       Mgmt          For                            For
       EXTENSION OF THE VALIDITY PERIOD OF THE
       SHAREHOLDERS' RESOLUTIONS FOR A PERIOD OF
       12 MONTHS, COMMENCING FROM 5 JUNE 2019

10     TO CONSIDER AND APPROVE THE FURTHER                       Mgmt          For                            For
       EXTENSION OF THE VALIDITY PERIOD OF THE
       AUTHORISATION FOR A PERIOD OF 12 MONTHS,
       COMMENCING FROM 5 JUNE 2019

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For
       RELATION TO THE PROVISIONS OF GUARANTEES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245843 DUE TO THERE IS A CHANGE
       IN BOARD RECOMMENDATION FOR RESOLUTION 11.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING DEVELOPMENT CO., LTD.                                                        Agenda Number:  709912934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  CNE100000536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0904/LTN20180904707.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0904/LTN20180904649.PDF
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0803/LTN20180803564.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 981182 DUE TO ADDITION OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1.I    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: SIZE OF ISSUANCE

1.II   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: METHOD OF
       ISSUANCE

1.III  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: TARGET INVESTORS
       AND PLACING ARRANGEMENTS FOR THE
       SHAREHOLDERS

1.IV   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: MATURITY OF THE
       RENEWABLE CORPORATE BONDS

1.V    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: INTEREST RATE
       AND ITS DETERMINATION METHOD

1.VI   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: FACE VALUE AND
       ISSUE PRICE

1.VII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: USE OF PROCEEDS

1VIII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: METHOD OF
       UNDERWRITING

1.IX   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: TERMS FOR
       REDEMPTION OR SALE BACK

1.X    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: METHOD OF
       REPAYMENT OF PRINCIPAL AND INTEREST

1.XI   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: TERMS FOR
       DEFERRING INTEREST PAYMENT

1.XII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: MANDATORY
       INTEREST PAYMENT AND RESTRICTIONS ON
       DEFERRING INTEREST PAYMENT

1XIII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: LISTING
       ARRANGEMENT

1.XIV  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: GUARANTEE

1.XV   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: SAFEGUARDS FOR
       REPAYMENT OF THE RENEWABLE CORPORATE BONDS

1.XVI  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       RENEWABLE CORPORATE BONDS: VALIDITY PERIOD
       OF THE RESOLUTIONS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO SATISFACTION OF THE CONDITIONS
       FOR PUBLIC ISSUANCE OF RENEWABLE CORPORATE
       BONDS BY THE COMPANY TO QUALIFIED INVESTORS

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       AND ANY PERSON AUTHORISED BY THE BOARD TO
       HANDLE ALL MATTERS IN CONNECTION WITH THE
       PROPOSED ISSUANCE OF RENEWABLE CORPORATE
       BONDS

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF SHINEWING
       CERTIFIED PUBLIC ACCOUNTANTS AS THE
       DOMESTIC AUDITOR OF THE COMPANY FOR THE
       YEAR OF 2018, AND TO AUTHORISE THE AUDIT
       COMMITTEE OF THE BOARD TO DETERMINE ITS
       REMUNERATION

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED REVISED ANNUAL
       CAPS




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING DEVELOPMENT CO., LTD.                                                        Agenda Number:  710494648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  CNE100000536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 148046 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 TO 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

2.A    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: PURPOSE OF THE PROPOSED SHARE
       REPURCHASE

2.B    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: CLASSES OF SHARES TO BE
       REPURCHASED

2.C    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: METHOD OF THE PROPOSED SHARE
       REPURCHASE

2.D    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: TERM OF THE PROPOSED SHARE
       REPURCHASE

2.E    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: INTENDED USES OF THE SHARES TO BE
       REPURCHASED AND TOTAL AMOUNT OF FUNDS
       INVOLVED

2.F    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: PRICE RANGE AND PRICING PRINCIPLE
       FOR THE PROPOSED SHARE REPURCHASE

2.G    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: SOURCE OF FUNDS FOR THE PROPOSED
       SHARE REPURCHASE

2.H    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: VALIDITY PERIOD OF THE
       RESOLUTIONS

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       AND ITS AUTHORISED PERSON(S) TO HANDLE ALL
       THE MATTERS IN CONNECTION WITH THE PROPOSED
       SHARE REPURCHASE, THE DETAILS OF WHICH ARE
       SET OUT IN THE CIRCULAR

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE GRANTING OF THE H SHARE
       REPURCHASE MANDATE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0201/ltn201902011873.pdf,
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0201/ltn201902011651.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0201/ltn201902011496.pdf




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING DEVELOPMENT CO., LTD.                                                        Agenda Number:  710494650
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  CLS
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  CNE100000536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 148047 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 TO 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

2.A    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: PURPOSE OF THE PROPOSED SHARE
       REPURCHASE

2.B    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: CLASSES OF SHARES TO BE
       REPURCHASED

2.C    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: METHOD OF THE PROPOSED SHARE
       REPURCHASE

2.D    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: TERM OF THE PROPOSED SHARE
       REPURCHASE

2.E    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: INTENDED USES OF THE SHARES TO BE
       REPURCHASED AND TOTAL AMOUNT OF FUNDS
       INVOLVED

2.F    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: PRICE RANGE AND PRICING PRINCIPLE
       FOR THE PROPOSED SHARE REPURCHASE

2.G    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: SOURCE OF FUNDS FOR THE PROPOSED
       SHARE REPURCHASE

2.H    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE REPURCHASE,
       THE DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR: VALIDITY PERIOD OF THE
       RESOLUTIONS

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       AND ITS AUTHORISED PERSON(S) TO HANDLE ALL
       THE MATTERS IN CONNECTION WITH THE PROPOSED
       SHARE REPURCHASE, THE DETAILS OF WHICH ARE
       SET OUT IN THE CIRCULAR

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE GRANTING OF THE H SHARE
       REPURCHASE MANDATE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0111/ltn20190111269.pdf,




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO LTD                                                 Agenda Number:  711233053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426155.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426145.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0523/LTN20190523019.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0523/LTN20190523025.PDF

1      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2018 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE RECOMMENDED                   Mgmt          For                            For
       2018 FINAL DIVIDEND OF RMB2 CENTS PER SHARE
       (BEFORE TAX)

4      TO CONSIDER AND APPROVE THE 2018 REPORT OF                Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS")

5      TO CONSIDER AND APPROVE THE 2018 REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS (THE
       "SUPERVISORS") OF THE COMPANY FOR 2019,
       DETAILS OF WHICH ARE SET OUT IN THE NOTICE
       OF THE AGM DATED 26 APRIL 2019

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. ZHU MAIJIN AS AN EXECUTIVE DIRECTOR AND
       THE TERMS OF HIS APPOINTMENT, DETAILS OF
       WHICH ARE SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 26 APRIL 2019

8      TO CONSIDER AND APPROVE THE PROPOSED (I)                  Mgmt          For                            For
       GUARANTEE FOR CHINA SHIPPING DEVELOPMENT
       (HONG KONG) MARINE CO., LIMITED ("CSDHK")
       TO BE PROVIDED BY THE COMPANY IN AN AMOUNT
       NOT EXCEEDING USD1 BILLION (OR ITS
       EQUIVALENT IN OTHER CURRENCIES) TO
       GUARANTEE THE POSSIBLE FINANCING
       OBLIGATIONS OF CSDHK; (II) FINANCING
       GUARANTEE FOR COSCO SHIPPING TANKER
       (SINGAPORE) PTE LTD. ("CSET SG") TO BE
       PROVIDED BY THE COMPANY IN AN AMOUNT NOT
       EXCEEDING USD200 MILLION (OR ITS EQUIVALENT
       IN OTHER CURRENCIES) TO GUARANTEE THE
       POSSIBLE FINANCING OBLIGATIONS OF CSET SG;
       AND (III) FINANCING GUARANTEE FOR PAN
       COSMOS SHIPPING & ENTERPRISES CO., LIMITED
       ("PAN COSMOS") TO BE PROVIDED BY THE
       COMPANY IN AN AMOUNT NOT EXCEEDING USD200
       MILLION (OR ITS EQUIVALENT IN OTHER
       CURRENCIES) TO GUARANTEE THE POSSIBLE
       FINANCING OBLIGATIONS OF PAN COSMOS. THE
       GUARANTEES ARE EXPECTED TO BE EXECUTED
       DURING THE PERIOD FROM 1 JULY 2019 TO 30
       JUNE 2020 (FURTHER DETAILS OF WHICH ARE SET
       OUT IN THE COMPANY'S ANNOUNCEMENT DATED 27
       MARCH 2019)

9      TO CONSIDER AND (I) APPROVE THE                           Mgmt          For                            For
       REAPPOINTMENTS OF PRICEWATERHOUSECOOPERS
       AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
       AS THE INTERNATIONAL AUDITORS AND THE
       DOMESTIC AUDITORS OF THE COMPANY FOR THE
       YEAR ENDING 31 DECEMBER 2019, RESPECTIVELY,
       AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING; (II) FOR
       PROVIDING THE COMPANY WITH AUDIT REPORTS
       INCLUDING THE 2019 INTERIM REVIEW REPORT,
       THE 2019 AUDIT REPORT AND THE AUDIT REPORT
       ON THE COMPANY'S INTERNAL CONTROLS, AS WELL
       AS RENDERING SPECIFIC AUDIT AND REVIEW
       SERVICES, APPROVE THE RESPECTIVE FEES FOR
       REVIEW AND AUDIT PAYABLE BY THE COMPANY TO
       PRICEWATERHOUSECOOPERS AND SHINEWING
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING 31 DECEMBER 2019 OF RMB3.50 MILLION
       AND RMB2.90 MILLION (INCLUDING TAXES AND
       TRAVEL EXPENSES), RESPECTIVELY; AND (III)
       IN THE EVENT OF A MAJOR CHANGE IN THE SCOPE
       OF REVIEW AND AUDIT IN RESPECT OF THE
       COMPANY, APPROVE THE AUTHORISATION TO THE
       BOARD OR ANY PERSON AUTHORISED BY THE BOARD
       TO REASONABLY DETERMINE THE SPECIFIC AMOUNT
       OF THE AUDIT FEES OF THE COMPANY'S DOMESTIC
       AND INTERNATIONAL AUDITORS FOR THE YEAR
       ENDING 31 DECEMBER 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 229792 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.                                              Agenda Number:  710168320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  CLS
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN20181102031.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN20181102037.PDF

1.I    TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: PURPOSE OF THE SCHEME

1.II   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: BASIS AND SCOPE FOR
       CONFIRMING AND VERIFICATION OF THE
       PARTICIPANTS OF THE SCHEME

1.III  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: SOURCE, NUMBER AND
       ALLOCATION OF SHARE OPTIONS AND SUBJECT
       SHARES OF THE SCHEME

1.IV   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: VALIDITY PERIOD AND
       ARRANGEMENT FOR THE GRANT AND EXERCISE OF
       SHARE OPTIONS

1.V    TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: EXERCISE PRICE OF THE SHARE
       OPTIONS AND THE GAINS BY THE PARTICIPANTS
       UNDER THE SCHEME

1.VI   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: CONDITIONS OF GRANT AND
       CONDITIONS OF EXERCISE OF THE SHARE OPTIONS

1.VII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: METHOD AND PROCEDURES OF
       ADJUSTMENT TO THE SHARE OPTIONS

1VIII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: RESPECTIVE RIGHTS AND
       OBLIGATIONS OF THE COMPANY AND PARTICIPANTS

1.IX   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: HANDLING OF SPECIAL
       CIRCUMSTANCES UNDER THE SCHEME

1.X    TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: ACCOUNTING TREATMENT OF
       SHARE OPTIONS UNDER THE SCHEME AND THE
       IMPACT TO THE BUSINESS PERFORMANCE OF THE
       COMPANY

1.XI   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: PROCEDURES OF FORMULATION
       AND APPROVAL OF THE SCHEME AND GRANT AND
       EXERCISE OF SHARE OPTIONS UNDER THE SCHEME

1.XII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: MANAGEMENT AND AMENDMENT OF
       THE SCHEME

1XIII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: DISCLOSURE OF THE
       IMPLEMENTATION STATUS OF THE SCHEME

2      TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME ADMINISTRATION REGULATIONS OF COSCO
       SHIPPING ENERGY TRANSPORTATION CO., LTD.
       (REVISED PROPOSAL)

3      TO APPROVE THE RESOLUTION TO AUTHORISE THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") TO DEAL WITH THE MATTERS RELATING
       TO THE REVISED SHARE OPTION INCENTIVE
       SCHEME OF THE COMPANY

4      TO APPROVE THE EXTENSION OF THE VALIDITY                  Mgmt          For                            For
       PERIOD OF THE SHAREHOLDERS' RESOLUTIONS
       RELATING TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES (AS DEFINED IN THE
       ANNOUNCEMENT OF THE COMPANY DATED 30
       OCTOBER 2018 (SUBJECT TO SUCH AMENDMENTS AS
       MAY BE ANNOUNCED BY THE COMPANY FROM TIME
       TO TIME) (THE "EXTENSION ANNOUNCEMENT"))

5      TO APPROVE THE EXTENSION OF THE VALIDITY                  Mgmt          For                            For
       PERIOD OF THE AUTHORISATION GRANTED TO THE
       BOARD AND ANY PERSONS AUTHORISED BY THE
       BOARD TO HANDLE ALL MATTERS IN CONNECTION
       WITH THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES (AS DEFINED IN THE EXTENSION
       ANNOUNCEMENT)




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.                                              Agenda Number:  710260085
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.I    TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: PURPOSE OF THE SCHEME

1.II   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: BASIS AND SCOPE FOR
       CONFIRMING AND VERIFICATION OF THE
       PARTICIPANTS OF THE SCHEME

1.III  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: SOURCE, NUMBER AND
       ALLOCATION OF SHARE OPTIONS AND SUBJECT
       SHARES OF THE SCHEME

1.IV   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: VALIDITY PERIOD AND
       ARRANGEMENT FOR THE GRANT AND EXERCISE OF
       SHARE OPTIONS

1.V    TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: EXERCISE PRICE OF THE SHARE
       OPTIONS AND THE GAINS BY THE PARTICIPANTS
       UNDER THE SCHEME

1.VI   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: CONDITIONS OF GRANT AND
       CONDITIONS OF EXERCISE OF THE SHARE OPTIONS

1.VII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: METHOD AND PROCEDURES OF
       ADJUSTMENT TO THE SHARE OPTIONS

1VIII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: RESPECTIVE RIGHTS AND
       OBLIGATIONS OF THE COMPANY AND PARTICIPANTS

1.IX   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: HANDLING OF SPECIAL
       CIRCUMSTANCES UNDER THE SCHEME

1.X    TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: ACCOUNTING TREATMENT OF
       SHARE OPTIONS UNDER THE SCHEME AND THE
       IMPACT TO THE BUSINESS PERFORMANCE OF THE
       COMPANY

1.XI   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: PROCEDURES OF FORMULATION
       AND APPROVAL OF THE SCHEME AND GRANT AND
       EXERCISE OF SHARE OPTIONS UNDER THE SCHEME

1.XII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: MANAGEMENT AND AMENDMENT OF
       THE SCHEME

1XIII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: DISCLOSURE OF THE
       IMPLEMENTATION STATUS OF THE SCHEME

2      TO APPROVE THE "REVISED SHARE OPTION                      Mgmt          Against                        Against
       INCENTIVE SCHEME ADMINISTRATION REGULATIONS
       OF COSCO SHIPPING ENERGY TRANSPORTATION
       CO., LTD. (REVISED PROPOSAL)

3      TO APPROVE THE RESOLUTION TO AUTHORISE THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") TO DEAL WITH THE MATTERS RELATING
       TO THE REVISED SHARE OPTION INCENTIVE
       SCHEME OF THE COMPANY

4      TO APPROVE THE EXTENSION OF THE VALIDITY                  Mgmt          For                            For
       PERIOD OF THE SHAREHOLDERS' RESOLUTIONS
       RELATING TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES (AS DEFINED IN THE
       ANNOUNCEMENT OF THE COMPANY DATED 30
       OCTOBER 2018 (SUBJECT TO SUCH AMENDMENTS AS
       MAY BE ANNOUNCED BY THE COMPANY FROM TIME
       TO TIME) (THE "EXTENSION ANNOUNCEMENT"))

5      TO APPROVE THE EXTENSION OF THE VALIDITY                  Mgmt          For                            For
       PERIOD OF THE AUTHORISATION GRANTED TO THE
       BOARD AND ANY PERSONS AUTHORISED BY THE
       BOARD TO HANDLE ALL MATTERS IN CONNECTION
       WITH THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES (AS DEFINED IN THE EXTENSION
       ANNOUNCEMENT)

6      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       POLICY ON THE MANAGEMENT OF CONNECTED
       TRANSACTIONS (AS SPECIFIED)

7      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          Against                        Against
       FINANCIAL SERVICES FRAMEWORK AGREEMENT
       DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN
       THE COMPANY AND CHINA COSCO SHIPPING
       CORPORATION LIMITED (AS SPECIFIED) ("COSCO
       SHIPPING") IN RELATION TO THE PROVISION OF
       FINANCIAL SERVICES AND THE TRANSACTIONS AND
       THE PROPOSED ANNUAL CAPS CONTEMPLATED
       THEREUNDER (THE "2018 FINANCIAL SERVICES
       FRAMEWORK AGREEMENT"); AND TO AUTHORISE THE
       DIRECTORS OF THE COMPANY ("DIRECTORS") TO
       EXERCISE ALL POWERS WHICH THEY CONSIDER
       NECESSARY AND DO SUCH OTHER ACTS AND THINGS
       AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
       THEIR OPINION MAY BE NECESSARY OR DESIRABLE
       TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
       UNDER THE 2018 FINANCIAL SERVICES FRAMEWORK
       AGREEMENT

8      TO APPROVE, RATIFY AND CONFIRM THE SHIPPING               Mgmt          For                            For
       MATERIALS AND SERVICES FRAMEWORK AGREEMENT
       DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN
       THE COMPANY AND COSCO SHIPPING IN RELATION
       TO SUPPLY AND RECEIPT OF SHIPPING MATERIALS
       AND SERVICES AND THE TRANSACTIONS AND THE
       PROPOSED ANNUAL CAPS CONTEMPLATED
       THEREUNDER (THE "2018 SHIPPING MATERIALS
       AND SERVICES FRAMEWORK AGREEMENT"); AND TO
       AUTHORISE THE DIRECTORS TO EXERCISE ALL
       POWERS WHICH THEY CONSIDER NECESSARY AND DO
       SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH
       OTHER DOCUMENTS WHICH IN THEIR OPINION MAY
       BE NECESSARY OR DESIRABLE TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED UNDER THE 2018
       SHIPPING MATERIALS AND SERVICES FRAMEWORK
       AGREEMENT

9      TO APPROVE, RATIFY AND CONFIRM THE SEA CREW               Mgmt          For                            For
       FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018
       ENTERED INTO BETWEEN THE COMPANY AND COSCO
       SHIPPING IN RELATION TO SUPPLY AND RECEIPT
       OF SEA CREW SERVICES AND THE TRANSACTIONS
       AND THE PROPOSED ANNUAL CAPS CONTEMPLATED
       THEREUNDER (THE "2018 SEA CREW FRAMEWORK
       AGREEMENT"); AND TO AUTHORISE THE DIRECTORS
       TO EXERCISE ALL POWERS WHICH THEY CONSIDER
       NECESSARY AND DO SUCH OTHER ACTS AND THINGS
       AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
       THEIR OPINION MAY BE NECESSARY OR DESIRABLE
       TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
       UNDER THE 2018 SEA CREW FRAMEWORK AGREEMENT

10     TO APPROVE, RATIFY AND CONFIRM THE SERVICES               Mgmt          For                            For
       FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018
       ENTERED INTO BETWEEN THE COMPANY AND COSCO
       SHIPPING IN RELATION TO SUPPLY AND RECEIPT
       OF CERTAIN SERVICES AND THE TRANSACTIONS
       AND THE PROPOSED ANNUAL CAPS CONTEMPLATED
       THEREUNDER (THE "2018 SERVICES FRAMEWORK
       AGREEMENT"); AND TO AUTHORISE THE DIRECTORS
       TO EXERCISE ALL POWERS WHICH THEY CONSIDER
       NECESSARY AND DO SUCH OTHER ACTS AND THINGS
       AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
       THEIR OPINION MAY BE NECESSARY OR DESIRABLE
       TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
       UNDER THE 2018 SERVICES FRAMEWORK AGREEMENT

11     TO APPROVE, RATIFY AND CONFIRM THE PROPERTY               Mgmt          For                            For
       LEASE FRAMEWORK AGREEMENT DATED 12 NOVEMBER
       2018 ENTERED INTO BETWEEN THE COMPANY AND
       COSCO SHIPPING IN RELATION TO SUPPLY AND
       RECEIPT OF PROPERTY AND LAND USE RIGHT
       LEASING SERVICES AND THE TRANSACTIONS AND
       THE PROPOSED ANNUAL CAPS CONTEMPLATED
       THEREUNDER (THE "2018 LEASE FRAMEWORK
       AGREEMENT"); AND TO AUTHORISE THE DIRECTORS
       TO EXERCISE ALL POWERS WHICH THEY CONSIDER
       NECESSARY AND DO SUCH OTHER ACTS AND THINGS
       AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
       THEIR OPINION MAY BE NECESSARY OR DESIRABLE
       TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
       UNDER THE 2018 LEASE FRAMEWORK AGREEMENT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 121351 DUE TO ADDITION OF
       RESOLUTIONS 7 TO 11. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN20181102033.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN20181102025.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1130/LTN20181130077.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1130/LTN20181130075.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1130/LTN20181130073.PDF




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  709945212
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE INCREASE IN THE               Mgmt          For                            For
       MAXIMUM AMOUNT OF EXTERNAL GUARANTEES OF
       THE COMPANY AND ITS SUBSIDIARIES FOR THE
       YEAR 2018

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0913/LTN201809131164.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0913/LTN201809131166.PDF




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  710159636
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1101/LTN201811011371.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1101/LTN201811011419.PDF

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE SHAREHOLDERS'
       RESOLUTIONS FOR A FURTHER PERIOD OF 12
       MONTHS

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE AUTHORIZATION
       FOR A FURTHER PERIOD OF 12 MONTHS




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  710159648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  CLS
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1101/LTN201811011491.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1101/LTN201811011519.PDF

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE SHAREHOLDERS'
       RESOLUTIONS FOR A FURTHER PERIOD OF 12
       MONTHS

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE AUTHORIZATION
       FOR A FURTHER PERIOD OF 12 MONTHS




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  711029288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  EGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0311/LTN20190311320.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0311/LTN20190311301.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0422/LTN20190422187.PDF

1.I    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INVENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (AMENDED DRAFT)" AND THE SUMMARY THEREOF:
       PURPOSE OF THE SHARE OPTION INVENTIVE
       SCHEME

1.II   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INVENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (AMENDED DRAFT)" AND THE SUMMARY THEREOF:
       BASIS OF THE DETERMINATION OF THE
       PARTICIPANTS, THE SCOPE OF THE PARTICIPANTS
       AND THE VERIFICATION OF THE LIST OF THE
       PARTICIPANTS

1.III  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INVENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (AMENDED DRAFT)" AND THE SUMMARY THEREOF:
       SOURCE, NUMBER AND ALLOCATION OF THE SHARES
       UNDER THE SHARE OPTION INCENTIVE SCHEME

1.IV   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INVENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (AMENDED DRAFT)" AND THE SUMMARY THEREOF:
       VALIDITY PERIOD, GRANT OF THE SHARE OPTIONS
       AND THE ARRANGEMENT FOR THE EXERCISE OF THE
       SHARE OPTIONS

1.V    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INVENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (AMENDED DRAFT)" AND THE SUMMARY THEREOF:
       EXERCISE PRICE OF THE SHARE OPTIONS AND THE
       GAINS OF THE SHARE OPTIONS

1.VI   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INVENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (AMENDED DRAFT)" AND THE SUMMARY THEREOF:
       CONDITIONS OF GRANT AND CONDITIONS OF
       EXERCISE

1.VII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INVENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (AMENDED DRAFT)" AND THE SUMMARY THEREOF:
       METHOD AND PROCEDURES OF ADJUSTMENT TO THE
       SHARE OPTIONS

1VIII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INVENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (AMENDED DRAFT)" AND THE SUMMARY THEREOF:
       RIGHTS AND OBLIGATIONS OF THE COMPANY AND
       THE PARTICIPANTS

1.IX   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INVENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (AMENDED DRAFT)" AND THE SUMMARY THEREOF:
       HANDLING OF SPECIAL CIRCUMSTANCES UNDER THE
       SHARE OPTION INCENTIVE SCHEME

1.X    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INVENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (AMENDED DRAFT)" AND THE SUMMARY THEREOF:
       ACCOUNTING TREATMENT OF THE SHARE OPTION
       INCENTIVE SCHEME AND IMPACT ON THE
       OPERATING RESULTS OF THE COMPANY

1.XI   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INVENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (AMENDED DRAFT)" AND THE SUMMARY THEREOF:
       PROCEDURES OF FORMULATION AND APPROVAL OF
       THE SHARE OPTION INCENTIVE SCHEME AND THE
       GRANT AND EXERCISE THEREUNDER

1.XII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INVENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (AMENDED DRAFT)" AND THE SUMMARY THEREOF:
       MANAGEMENT OF AND AMENDMENT TO THE SHARE
       OPTION INCENTIVE SCHEME

1XIII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INVENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (AMENDED DRAFT)" AND THE SUMMARY THEREOF:
       DISCLOSURE OF THE IMPLEMENTATION OF THE
       SHARE OPTION INCENTIVE SCHEME

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "MANAGEMENT MEASURES ON THE
       SHARE OPTION INCENTIVE SCHEME OF COSCO
       SHIPPING HOLDINGS CO., LTD. (DRAFT)"

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "APPRAISAL MEASURES ON THE
       SHARE OPTION INCENTIVE SCHEME OF COSCO
       SHIPPING HOLDINGS CO., LTD. (DRAFT)"

4      TO CONSIDER AND APPROVE THE RESOLUTION TO                 Mgmt          For                            For
       AUTHORIZE THE BOARD AND ANY PERSON
       AUTHORIZED BY THE BOARD TO HANDLE ALL
       MATTERS RELATING TO THE SHARE OPTION
       INCENTIVE SCHEME

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 26 APR 2019




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  711209228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN201904121136.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY PREPARED IN
       ACCORDANCE WITH THE GENERALLY ACCEPTED
       ACCOUNTING PRINCIPLES OF THE PEOPLE'S
       REPUBLIC OF CHINA AND HONG KONG FINANCIAL
       REPORTING STANDARDS, RESPECTIVELY, FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN (NO DIVIDEND
       DISTRIBUTION) OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

5      TO APPROVE THE GUARANTEES MANDATE TO THE                  Mgmt          Against                        Against
       COMPANY AND ITS SUBSIDIARIES FOR THE
       PROVISION OF EXTERNAL GUARANTEES FOR THE
       YEAR 2019 NOT EXCEEDING USD 3.34 BILLION

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE (I) THE PROPOSED RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITORS OF THE COMPANY AND SHINEWING
       CERTIFIED PUBLIC ACCOUNTANTS AS THE
       DOMESTIC AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY; AND
       (II) THE AUDIT FEES OF THE COMPANY FOR THE
       YEAR 2019 OF RMB15.98 MILLION PAYABLE TO
       PRICEWATERHOUSECOOPERS AND RMB12.70 MILLION
       PAYABLE TO SHINEWING CERTIFIED PUBLIC
       ACCOUNTANTS

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE SALE OF THE LONG BEACH TERMINAL
       BUSINESS BY NON-WHOLLY OWNED SUBSIDIARIES
       OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 204146 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 6 AND 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  711224422
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  CLS
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0515/LTN20190515409.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0515/LTN20190515399.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 247830 DUE TO CHANGE IN RECORD
       DATE FROM 29 MAR 2019 TO 26 MAR 2019. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1.I    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INCENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (THIRD AMENDED DRAFT)" AND THE SUMMARY
       THEREOF: PURPOSE OF THE FURTHER REVISED
       SCHEME

1.II   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INCENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (THIRD AMENDED DRAFT)" AND THE SUMMARY
       THEREOF: BASIS OF THE DETERMINATION OF THE
       PARTICIPANTS, THE SCOPE OF THE PARTICIPANTS
       AND THE VERIFICATION OF THE LIST OF THE
       PARTICIPANTS

1.III  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INCENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (THIRD AMENDED DRAFT)" AND THE SUMMARY
       THEREOF: SOURCE, NUMBER AND ALLOCATION OF
       THE SHARES UNDER THE FURTHER REVISED SCHEME

1.IV   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INCENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (THIRD AMENDED DRAFT)" AND THE SUMMARY
       THEREOF: VALIDITY PERIOD, GRANT OF THE
       SHARE OPTIONS AND THE ARRANGEMENT FOR THE
       EXERCISE OF THE SHARE OPTIONS

1.V    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INCENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (THIRD AMENDED DRAFT)" AND THE SUMMARY
       THEREOF: EXERCISE PRICE OF THE SHARE
       OPTIONS AND THE GAINS OF THE SHARE OPTIONS

1.VI   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INCENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (THIRD AMENDED DRAFT)" AND THE SUMMARY
       THEREOF: CONDITIONS OF GRANT AND CONDITIONS
       OF EXERCISE

1.VII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INCENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (THIRD AMENDED DRAFT)" AND THE SUMMARY
       THEREOF: METHOD AND PROCEDURES OF
       ADJUSTMENT TO THE SHARE OPTIONS

1VIII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INCENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (THIRD AMENDED DRAFT)" AND THE SUMMARY
       THEREOF: RIGHTS AND OBLIGATIONS OF THE
       COMPANY AND THE PARTICIPANTS

1.IX   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INCENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (THIRD AMENDED DRAFT)" AND THE SUMMARY
       THEREOF: HANDLING OF SPECIAL CIRCUMSTANCES
       UNDER THE FURTHER REVISED SCHEME

1.X    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INCENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (THIRD AMENDED DRAFT)" AND THE SUMMARY
       THEREOF: ACCOUNTING TREATMENT OF THE
       FURTHER REVISED SCHEME AND IMPACT ON THE
       OPERATING RESULTS OF THE COMPANY

1.XI   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INCENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (THIRD AMENDED DRAFT)" AND THE SUMMARY
       THEREOF: PROCEDURES OF FORMULATION AND
       APPROVAL OF THE FURTHER REVISED SCHEME AND
       THE GRANT AND EXERCISE THEREUNDER

1.XII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INCENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (THIRD AMENDED DRAFT)" AND THE SUMMARY
       THEREOF: MANAGEMENT OF AND AMENDMENT TO THE
       FURTHER REVISED SCHEME

1XIII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "SHARE OPTION INCENTIVE
       SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
       (THIRD AMENDED DRAFT)" AND THE SUMMARY
       THEREOF: DISCLOSURE OF THE IMPLEMENTATION
       OF THE FURTHER REVISED SCHEME

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "MANAGEMENT MEASURES ON THE
       SHARE OPTION INCENTIVE SCHEME OF COSCO
       SHIPPING HOLDINGS CO., LTD. (DRAFT)"

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "APPRAISAL MEASURES ON THE
       SHARE OPTION INCENTIVE SCHEME OF COSCO
       SHIPPING HOLDINGS CO., LTD. (AMENDED
       DRAFT)"

4      TO CONSIDER AND APPROVE THE RESOLUTION TO                 Mgmt          For                            For
       AUTHORIZE THE BOARD AND ANY PERSON
       AUTHORISED BY THE BOARD TO HANDLE ALL
       MATTERS RELATING TO THE FURTHER REVISED
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO., LTD.                                                           Agenda Number:  709837542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1455B106
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0815/LTN20180815567.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0815/LTN20180815553.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0713/LTN20180713991.PDF

1      TO CONSIDER AND APPROVE THE REGISTRATION                  Mgmt          For                            For
       AND ISSUE OF MEDIUM-TERM NOTES IN THE
       REGISTERED AMOUNT OF RMB5 BILLION AND SUPER
       AND SHORT-TERM COMMERCIAL PAPER IN THE
       REGISTERED AMOUNT OF RMB10 BILLION AND TO
       AUTHORIZE ANY DIRECTOR OF THE COMPANY TO
       DEAL WITH ALL MATTERS IN CONNECTION WITH
       THE BOND ISSUANCE

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       XU LIRONG AS AN EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

4      TO CONSIDER AND APPROVE THE MASTER                        Mgmt          For                            For
       CONTAINER SERVICES AGREEMENT AND THE
       PROPOSED ANNUAL CAPS FOR THE TWO FINANCIAL
       YEARS ENDING 31 DECEMBER 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 973858 DUE TO ADDITION OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LTD                                                                    Agenda Number:  710321631
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  SGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1207/LTN20181207395.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1207/LTN20181207410.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE ENTERING               Mgmt          For                            For
       INTO OF THE COSCO SHIPPING SHIPPING
       SERVICES AND TERMINAL SERVICES MASTER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, THE PROPOSED ANNUAL CAP
       AMOUNTS, THE EXECUTION OF DOCUMENTS IN
       CONNECTION THEREWITH AND RELATED MATTERS




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LTD                                                                    Agenda Number:  711130473
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN20190503784.PDF;

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.I.A  TO RE-ELECT MR. FENG BOMING (AS SPECIFIED)                Mgmt          Against                        Against
       AS DIRECTOR

3.I.B  TO RE-ELECT MR. ZHANG WEI (AS SPECIFIED) AS               Mgmt          Against                        Against
       DIRECTOR

3.I.C  TO RE-ELECT MR. CHEN DONG (AS SPECIFIED) AS               Mgmt          Against                        Against
       DIRECTOR

3.I.D  TO RE-ELECT PROF. CHAN KA LOK (AS                         Mgmt          For                            For
       SPECIFIED) AS DIRECTOR

3.II   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2019

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF AUDITOR

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY AS SET OUT
       IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF
       THE NOTICE OF ANNUAL GENERAL MEETING

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY AS SET
       OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B)
       OF THE NOTICE OF ANNUAL GENERAL MEETING

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       THE ADDITIONAL SHARES OF THE COMPANY AS SET
       OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C)
       OF THE NOTICE OF ANNUAL GENERAL MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201884 DUE TO CHANGE IN DIRECTOR
       NAMES UNDER RESOLUTION 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COSTAMARE INC                                                                               Agenda Number:  934871888
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1771G102
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  CMRE
            ISIN:  MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Gregory                    Mgmt          Against                        Against
       Zikos

1b.    Election of Class II Director: Vagn Lehd                  Mgmt          For                            For
       Moller

2.     Ratification of appointment of Ernst &                    Mgmt          Against                        Against
       Young (Hellas) Certified Auditors
       Accountants S.A., as the Company's
       independent auditors for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 COSUMAR SA                                                                                  Agenda Number:  711068280
--------------------------------------------------------------------------------------------------------------------------
        Security:  V2507Z151
    Meeting Type:  OGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  MA0000012247
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE OGM APPROVES THE FINANCIAL AS OF 31                   Mgmt          No vote
       DECEMBER 2018 REFLECTING A NET BENEFIT OF
       MAD 800,762,387.35

2      THE OGM GRANTS FULL DISCHARGE FOR THE                     Mgmt          No vote
       DIRECTORS AND THE AUDITORS FOR THEIR 2018
       MANDATE

3      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES

4      THE OGM APPROVES THE ALLOCATION OF THE 2017               Mgmt          No vote
       NET BENEFIT 2018 NET BENEFIT MAD
       800,762,387.35 LEGAL RESERVES MAD
       31,495,714.00 2017 RETAINED EARNINGS MAD
       517,167.90 TOTAL MAD 769,783,841.25
       OPTIONAL RESERVES MAD 108,000,000.00
       DIVIDENDS MAD 661,410,001.00 TOTAL MAD
       373,840.25 THE DIVIDEND AMOUNT FOR 2018 IS
       FIXED AT MAD 7.0 PER SHARE. PAY DATE
       STARTING 15 JULY 2019

5      THE OGM DECIDES THAT AN EXCEPTIONAL                       Mgmt          No vote
       DIVIDEND IS DISTRIBUTED. THE EXCEPTIONAL
       AMOUNT IS FIXED AT MAD 283,461,429.00 OR
       MAD 3.00 PER SHARE

6      THE OGM APPROVES THE DIRECTORS ATTENDANCE                 Mgmt          No vote
       FEES FOR A TOTAL GROSS AMOUNT OF MAD
       960,000.00

7      THE OGM NOTES THAT WAFA ASSURANCE IS                      Mgmt          No vote
       REPRESENTED BY MR. MOHAMED RAMSES ARROUB

8      THE OGM DECIDES THAT THE MANDATE OF THE                   Mgmt          No vote
       BOARD MEMBER MR. MOHAMMED FIKRAT IS RENEWED
       FOR A PERIOD OF 6 YEARS EXPIRING AT THE END
       OF THE GENERAL MEETING OF THE YEAR 2024

9      THE OGM DECIDES THAT THE MANDATE OF THE                   Mgmt          No vote
       BOARD MEMBER MR. JEAN-LUC ROBERT BOHBOT IS
       RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT
       THE END OF THE GENERAL MEETING OF THE YEAR
       2024

10     THE OGM DECIDES THAT THE MANDATE OF THE                   Mgmt          No vote
       BOARD MEMBER MR. REGIS KARIM SALAMON IS
       RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT
       THE END OF THE GENERAL MEETING OF THE YEAR
       2024

11     THE OGM DECIDES THAT THE MANDATE OF THE                   Mgmt          No vote
       BOARD MEMBER MR. VIRGILIO LOPES FAGUNDES IS
       RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT
       THE END OF THE GENERAL MEETING OF THE YEAR
       2024

12     THE OGM DECIDES THAT THE MANDATE OF THE                   Mgmt          No vote
       BOARD MEMBER MR. ABDELLAZIZ ABARRO IS
       RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT
       THE END OF THE GENERAL MEETING OF THE YEAR
       2024

13     THE OGM DECIDES THAT THE MANDATE OF THE                   Mgmt          No vote
       BOARD MEMBER MR. KHALID CHEDDADI IS RENEWED
       FOR A PERIOD OF 6YEARS EXPIRING AT THE END
       OF THE GENERAL MEETING OF THE YEAR 2024

14     THE OGM DECIDES THAT THE MANDATE OF THE                   Mgmt          No vote
       BOARD MEMBER MAMDA REPRESENTED BY MR.
       HICHAM BELMRAH IS RENEWED FOR A PERIOD OF 6
       YEARS EXPIRING AT THE END OF THE GENERAL
       MEETING OF THE YEAR 2024

15     THE OGM DECIDES THAT THE MANDATE OF THE                   Mgmt          No vote
       BOARD MEMBER RCAR REPRESENTED BY MRS.
       OUAFAE BELMRAH IS RENEWED FOR A PERIOD OF 6
       YEARS EXPIRING AT THE END OF THE GENERAL
       MEETING OF THE YEAR 2024

16     THE OGM DECIDES THAT THE MANDATE OF THE                   Mgmt          No vote
       BOARD MEMBER WAFA ASSURANCE REPRESENTED BY
       MR. MOHAMED RAMSES ARROUB IS RENEWED FOR A
       PERIOD OF 6 YEARS EXPIRING AT THE END OF
       THE GENERAL MEETING OF THE YEAR 2024

17     THE OGM GIVES FULL POWER TO THE HOLDER OF A               Mgmt          No vote
       COPY OR A CERTIFIED TRUE COPY OF THE
       GENERAL MEETING'S MINUTE IN ORDER TO
       PERFORM THE NECESSARY FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN HOLDINGS CO LTD                                                              Agenda Number:  710929499
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24524103
    Meeting Type:  EGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  KYG245241032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409671.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409697.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE WRITTEN                Mgmt          For                            For
       CALL OPTIONS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       SPECIFIC MANDATE)




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN HOLDINGS CO LTD                                                              Agenda Number:  710929487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24524103
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  KYG245241032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409457.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409507.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB30.32                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3A.1   TO RE-ELECT MS. YANG HUIYAN AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3A.2   TO RE-ELECT MR. MO BIN AS AN EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3A.3   TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3A.4   TO RE-ELECT MR. LIANG GUOKUN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3A.5   TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION
       OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE NEW SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARES OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GRANTED               Mgmt          Against                        Against
       TO THE DIRECTORS OF THE COMPANY TO ISSUE
       NEW SHARES OF THE COMPANY BY ADDING TO IT
       THE NUMBER OF SHARES BOUGHT BACK UNDER THE
       GENERAL MANDATE TO BUY BACK SHARES OF THE
       COMPANY

8      TO APPROVE THE PROPOSED AMENDMENT TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  710168863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2018
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021401.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021353.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SALES AND LEASING AGENCY                   Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 5
       NOVEMBER 2018) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       ANNUAL CAPS)

2      TO APPROVE THE CONSULTANCY AND OTHER                      Mgmt          For                            For
       SERVICES SUPPLEMENTAL AGREEMENT (AS DEFINED
       IN THE CIRCULAR OF THE COMPANY DATED 5
       NOVEMBER 2018) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       REVISED ANNUAL CAPS)




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  710943778
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411454.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411476.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB8.49                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.A.1  TO RE-ELECT MR. LI CHANGJIANG AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.A.2  TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.A.3  TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.A.4  TO RE-ELECT MS. YANG HUIYAN AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.5  TO RE-ELECT MR. YANG ZHICHENG AS A                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.6  TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.A.7  TO RE-ELECT MR. MEI WENJUE AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.8  TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.9  TO RE-ELECT MR. CHEN WEIRU AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION
       OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE NEW SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARES OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GRANTED               Mgmt          Against                        Against
       TO THE DIRECTORS OF THE COMPANY TO ISSUE
       NEW SHARES OF THE COMPANY BY ADDING TO IT
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       GENERAL MANDATE TO REPURCHASE SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD.                                                                               Agenda Number:  710703869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: YUN SAE BOM                         Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: AN JI YONG                          Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: CHAE JIN HO                         Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: TAK TAE MUN                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: I CHANG SE                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GIM SIN HO                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GIM IK RAE                          Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: I HUI BEOM                          Mgmt          For                            For

2.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       OUTSIDE DIRECTOR: I CHANG SE

2.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       NON-PERMANENT DIRECTOR: CHAE JIN HO

2.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       OUTSIDE DIRECTOR: GIM IK RAE

3      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158678 DUE TO SPLITTING OF
       RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD.                                                                               Agenda Number:  710757052
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165214 DUE TO RESOLUTION 2 IS
       SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF NON-PERMANENT DIRECTOR                        Mgmt          Against                        Against
       CANDIDATE: PARK TAE HYEON

2.2    ELECTION OF NON-PERMANENT DIRECTOR                        Mgmt          Against                        Against
       CANDIDATE: BU JAE HUN

2.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          Against                        Against
       JUNG SIK

2.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          Against                        Against
       JUN HO

2.5    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YU                Mgmt          Against                        Against
       GI SEOK

2.6    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          Against                        Against
       CHOI IN BEUM

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: LEE JUNG SIK

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: LEE JUN HO

3.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: YU GI SEOK

4      ENDOWMENT OF STOCK PURCHASE OPTION                        Mgmt          For                            For

5      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CP ALL PUBLIC COMPANY LIMITED                                                               Agenda Number:  710583192
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1772K169
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS 2018

2      TO CONSIDER THE BOARD OF DIRECTORS' REPORT                Mgmt          For                            For
       REGARDING OPERATIONS OF THE COMPANY IN THE
       PAST YEAR

3      TO CONSIDER AND APPROVE STATEMENT OF                      Mgmt          For                            For
       FINANCIAL POSITION AND STATEMENT OF INCOME
       FOR THE YEAR ENDED DECEMBER 31, 2018

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR LEGAL RESERVE AND THE CASH
       DIVIDEND PAYMENT

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       PADOONG TECHASARINTR

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       PRIDI BOONYOUNG

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION:
       POL.GEN. PHATCHARAVAT WONGSUWAN

5.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION:
       ADJ.PRO.PRASOBSOOK BOONDECH

5.5    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION:
       MRS.NAMPUNG WONGSMITH

6      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S AUDITORS AND FIX THE
       AUDITORS' REMUNERATION: KPMG PHOOMCHAI
       AUDIT LTD

8      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       CLAUSE 3 (OBJECTIVES) OF THE COMPANY'S
       MEMORANDUM OF ASSOCIATION

9      OTHERS (IF ANY)                                           Mgmt          Abstain                        For

CMMT   26 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   26 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934938715
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2019
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and approve the audited                       Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries for the fiscal
       year ended December 31, 2018, including the
       report of the external independent auditors
       of the Company thereon. (See Appendix 1)

2.     To appoint the external independent                       Mgmt          For                            For
       auditors of the Company to perform such
       external services for the fiscal year
       ending December 31, 2019 and to determine
       the fees for such audit services. (See
       Appendix 2)

3.     Remuneration of the Board of Directors.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRESUD, S.A.C.I.F. Y A.                                                                     Agenda Number:  934886928
--------------------------------------------------------------------------------------------------------------------------
        Security:  226406106
    Meeting Type:  Special
    Meeting Date:  29-Oct-2018
          Ticker:  CRESY
            ISIN:  US2264061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE               Mgmt          For                            For
       MEETINGS' MINUTES.

2.     CONSIDERATION OF DOCUMENTS CONTEMPLATED IN                Mgmt          For                            For
       SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550
       FOR THE FISCAL YEAR ENDED JUNE 30, 2018.

3.     ALLOCATION OF NET INCOME FOR THE FISCAL                   Mgmt          For                            For
       YEAR ENDED JUNE 30, 2018 FOR
       $4,983,467,387. CONSIDERATION OF CREATION
       OF A SPECIAL RESERVE.

4.     DISTRIBUTION OF TREASURY STOCK TO                         Mgmt          For                            For
       SHAREHOLDERS PRO RATA THEIR HOLDINGS FOR UP
       TO 20,656,215 COMMON SHARES.

5.     CONSIDERATION OF ALLOCATION OF RETAINED                   Mgmt          For                            For
       EARNINGS FOR $9,646,487,544.

6.     CONSIDERATION OF BOARD OF DIRECTORS'                      Mgmt          For                            For
       PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
       30, 2018.

7.     CONSIDERATION OF SUPERVISORY COMMITTEE'S                  Mgmt          For                            For
       PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
       30, 2018.

8.     CONSIDERATION OF COMPENSATION FOR                         Mgmt          For                            For
       $140,599,334 PAYABLE TO THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR ENDED JUNE
       30, 2018.

9.     CONSIDERATION OF COMPENSATION FOR $900,000                Mgmt          For                            For
       PAYABLE TO THE SUPERVISORY COMMITTEE FOR
       THE FISCAL YEAR ENDED JUNE 30, 2018.

10.    CONSIDERATION OF APPOINTMENT OF REGULAR AND               Mgmt          For                            For
       ALTERNATE DIRECTORS DUE TO EXPIRATION OF
       TERM.

11.    APPOINTMENT OF REGULAR AND ALTERNATE                      Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
       TERM OF ONE FISCAL YEAR.

12.    APPOINTMENT OF CERTIFYING ACCOUNTANT FOR                  Mgmt          For                            For
       THE NEXT FISCAL YEAR.

13.    APPROVAL OF COMPENSATION FOR $6,203,334                   Mgmt          For                            For
       PAYABLE TO CERTIFYING ACCOUNTANT FOR THE
       FISCAL YEAR ENDED JUNE 30, 2018.

14.    AMENDMENT TO THE COMPANY'S BYLAWS TO COMPLY               Mgmt          Against                        Against
       WITH NEW STATUTORY PROVISIONS. ANALYSIS OF
       AMENDMENT.

15.    CONSIDERATION OF (I) RENEWAL OF THE                       Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF THE
       BROADEST POWERS TO DETERMINE THE TERMS AND
       CONDITIONS OF THE "GLOBAL NOTE PROGRAM FOR
       A PRINCIPAL AMOUNT OF UP TO US$ 500,000,000
       (OR ITS EQUIVALENT IN OTHER CURRENCIES)",
       AS APPROVED BY THE SHAREHOLDERS' MEETING
       DATED OCTOBER 31, 2012, AND EXTENDED FOR A
       TERM OF FIVE YEARS, AS APPROVED BY THE
       SHAREHOLDERS' MEETING DATED OCTOBER 31,
       2017 (THE "PROGRAM"), NOT EXPRESSLY
       APPROVED BY THE SHAREHOLDERS' .. DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL.

16.    AUTHORIZATIONS FOR CARRYING OUT                           Mgmt          For                            For
       REGISTRATION PROCEEDINGS RELATING TO THIS
       SHAREHOLDERS' MEETING BEFORE THE ARGENTINE
       SECURITIES COMMISSION AND THE ARGENTINE
       SUPERINTENDENCY OF CORPORATIONS.




--------------------------------------------------------------------------------------------------------------------------
 CROATIAN TELEKOM INC.                                                                       Agenda Number:  711048531
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3446H102
    Meeting Type:  OGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  HRHT00RA0005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       ASSEMBLY

2      ANNUAL FINANCIAL STATEMENTS OF THE COMPANY                Mgmt          Abstain                        Against
       AND CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF HT GROUP FOR FY 2018,
       INCLUDING THE ANNUAL REPORT ON THE STATUS
       AND BUSINESS OPERATIONS OF THE COMPANY AND
       HT GROUP FOR FY 2018 AND THE SUPERVISORY
       BOARD'S REPORT ON THE PERFORMED SUPERVISION
       OF BUSINESS OPERATIONS MANAGEMENT IN FY
       2018

3      DECISION ON THE UTILIZATION OF PART OF                    Mgmt          For                            For
       PROFIT FOR DIVIDEND PAY-OUT: DIVIDEND IS
       HRK 7. RD 21.05.2019. PD IS 27.05.2019

3.1    RAIFFEISEN DRUSTVO ZA UPRAVLJANJE OBVEZNIM                Shr           Abstain
       I DOBROVOLJNIM MIROVINSKIM FONDOVIMA DD
       GAVE COUNTERPROPOSAL: DECISION ON THE
       UTILIZATION OF PART OF PROFIT FOR DIVIDEND
       PAY-OUT: PROPOSED DIVIDEND PRE SHARE HRK
       12,19; EX 20.05.2019, RD 21.05.2019, PD
       27.05.2019

4      DECISION ON THE UTILIZATION OF PART OF                    Mgmt          For                            For
       PROFIT FOR IMPORT IN SHARE CAPITAL AND ON
       INCREASE OF COMPANY'S SHARE CAPITAL:
       COMPANY'S SHARE CAPITAL SHALL BE INCREASED
       FROM HRK 9,822,853,500 FOR HRK
       422,123,890.25 TO HRK 10,244,977,390.2
       (PART OF THE NET PROFIT FROM FY 2018),
       WITHOUT NEW SHARES ISSUANCE

5      DECISION ON ADDITIONAL DIVIDEND PAY-OUT                   Mgmt          For                            For
       FROM PART OF RETAINED EARNINGS: ADDITIONAL
       DIVIDEND IS HRK 3. RD 21.05.2019. PD
       27.05.2019. WILL BE PAID OUT TOGETHER WITH
       CASH DIVIDEND UNDER AD.3

5.1    RAIFFEISEN DRUSTVO ZA UPRAVLJANJE OBVEZNIM                Shr           Abstain
       I DOBROVOLJNIM MIROVINSKIM FONDOVIMA DD
       GAVE COUNTERPROPOSAL: DECISION ON
       ADDITIONAL DIVIDEND PAY-OUT FROM PART OF
       RETAINED EARNINGS: PROPOSED ADDITIONAL
       DIVIDEND PER SHARE HRK 16,94; EX
       20.05.2019, RD 21.05.2019. PD 27.05.2019

6      DECISION ON AMENDMENTS TO ARTICLES 5, 7,                  Mgmt          For                            For
       20, 21 AND 39 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

6.1    RAIFFEISEN DRUSTVO ZA UPRAVLJANJE OBVEZNIM                Shr           Abstain
       I DOBROVOLJNIM MIROVINSKIM FONDOVIMA DD
       GAVE COUNTERPROPOSAL: PROPOSED AMENDMENTS
       TO DECISION ON AMENDMENTS TO ARTICLES
       5,20,21 AND 39 OF THE ARTICLES OF
       ASSOCIATION OF THE JOINT STOCK COMPANY
       CROATIAN TELEKOM

7      DECISION ON APPROVAL OF ACTIONS OF THE                    Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD OF THE
       COMPANY FOR FY 2018

7.1    DARKO TOMRLIN, JASMINKA PERKOVIC AND MARKO                Shr           Abstain
       FANTINA GAVE COUNTERPROPOSAL: DECISION ON
       APPROVAL OF ACTIONS OF THE MEMBERS OF THE
       MANAGEMENT BOARD OF THE COMPANY FOR FY
       2018: PROPOSING NOT TO GIVE APPROVAL OF
       ACTIONS TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF THE COMPANY FOR THE BY 2018

8      DECISION ON APPROVAL OF ACTIONS OF THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD OF THE
       COMPANY FOR FY 2018

8.1    DARKO TOMRLIN, JASMINKA PERKOVIC AND MARKO                Shr           Abstain
       FANTINA GAVE COUNTERPROPOSAL: DECISION ON
       APPROVAL OF ACTIONS OF THE MEMBERS OF THE
       SUPERVISORY BOARD OF THE COMPANY FOR FY
       2018: PROPOSING NOT TO GIVE APPROVAL OF
       ACTIONS TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF THE COMPANY FOR THE BY 2018

9      DECISION ON ELECTION OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBERS

10     DECISION ON APPOINTMENT OF THE AUDITOR OF                 Mgmt          For                            For
       THE COMPANY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 MAY 2019 AT 18:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203712 DUE TO RECEIPT OF COUNTER
       PROPOSALS FOR RESOLUTIONS 3, 5 TO 8. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED                                               Agenda Number:  709689307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786D102
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  INE299U01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2018
       TOGETHER WITH THE REPORTS BOARD OF
       DIRECTORS AND AUDITORS THEREON

O.2    TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

O.3    TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          Against                        Against
       SHWETA JALAN (DIN: 00291675) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HERSELF
       FOR REAPPOINTMENT

S.1    RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       M/S. ASHWIN SOLANKI AND ASSOCIATES, COST
       AUDITORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP LIMITED                                                           Agenda Number:  710993812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  HK1093012172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0417/LTN201904171030.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0417/LTN201904171036.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HK18 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A.I  TO RE-ELECT MR. CAI DONGCHEN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3AIII  TO RE-ELECT MR. CHAK KIN MAN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. CHAN SIU KEUNG, LEONARD AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. WANG BO AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AVI  TO RE-ELECT MR. ZHANG CUILONG AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3AVII  TO RE-ELECT DR. WANG QINGXI AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          Against                        Against
       TOHMATSU AS AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF AUDITOR

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES

8      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO., LTD.                                                            Agenda Number:  711207426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT, INDEPENDENT AUDITORS                Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      DISTRIBUTION OF EARNINGS FOR 2018. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND :TWD 1 PER SHARE.

3      AMENDMENTS TO THE ASSETS ACQUISITION AND                  Mgmt          For                            For
       DISPOSAL HANDLING PROCEDURE

4      AMENDMENTS TOTHE ARTICLESOF INCORPORATION                 Mgmt          For                            For

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHIH-CHIEH, CHANG,SHAREHOLDER
       NO.814409

5.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEUNG-CHUN, LAU,SHAREHOLDER
       NO.507605XXX

5.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHENG-YUNG, YANG,SHAREHOLDER
       NO.1018764

5.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHIH-CHENG, WANG,SHAREHOLDER
       NO.R121764XXX

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       DIRECTORS. THANK YOU.

5.5    THE ELECTION OF 3 DIRECTOR AMONG 4                        Mgmt          For                            For
       CANDIDATES:WEI FU INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.4122,WEN-LONG, YEN AS
       REPRESENTATIVE

5.6    THE ELECTION OF 3 DIRECTOR AMONG 4                        Mgmt          For                            For
       CANDIDATES:CHUNG YUAN INVESTMENT CO.,
       LTD,SHAREHOLDER NO.883288,CHAO-CHIN, TUNG
       AS REPRESENTATIVE

5.7    THE ELECTION OF 3 DIRECTOR AMONG 4                        Mgmt          For                            For
       CANDIDATES:YI CHUAN INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.883341,THOMAS K. S.,
       CHEN AS REPRESENTATIVE

5.8    THE ELECTION OF 3 DIRECTOR AMONG 4                        Mgmt          No vote
       CANDIDATES:BANK OF TAIWAN CO.,
       LTD.,SHAREHOLDER NO.771829,YUAN-YUAN, WANG
       AS REPRESENTATIVE

6      REMOVAL OF THE PROHIBITION ON PARTICIPATING               Mgmt          Against                        Against
       IN COMPETITIVE BUSINESS FOR SEVENTH TERM
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INDIA LIMITED                                                                       Agenda Number:  709748505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4807D150
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2018
          Ticker:
            ISIN:  INE298A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED STANDALONE                        Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018, THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      ADOPTION OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE
       REPORTS OF THE AUDITORS THEREON

3      APPROVAL OF FINAL DIVIDEND FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED MARCH 31, 2018 AND TO
       RATIFY THE INTERIM DIVIDEND DECLARED BY THE
       BOARD OF DIRECTORS

4      APPOINTMENT OF A DIRECTOR IN PLACE OF MR.                 Mgmt          Against                        Against
       ANTONIO LEITAO (DIN: 05336740), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT

5      APPOINTMENT OF MR. SANDEEP SINHA (DIN:                    Mgmt          For                            For
       02400175), AS A DIRECTOR

6      APPOINTMENT OF MR. MARK LEVETT (DIN:                      Mgmt          Against                        Against
       00368287) AS A DIRECTOR

7      APPOINTMENT OF MR. SANDEEP SINHA (DIN:                    Mgmt          For                            For
       02400175), AS A MANAGING DIRECTOR

8      RATIFICATION OF REMUNERATION PAYABLE TO THE               Mgmt          For                            For
       COST AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR 2018-19

9      APPROVAL ON MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTION WITH CUMMINS LIMITED, UK

10     APPROVAL ON MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTION WITH TATA CUMMINS PRIVATE
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A.                                                                         Agenda Number:  709998857
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      APPOINTMENT OF THE CHAIRMAN OF THE                        Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      VALIDATION OF THE CORRECTNESS OF CONVENING                Mgmt          Abstain                        Against
       THE EXTRAORDINARY GENERAL MEETING AND ITS
       ABILITY TO ADOPT BINDING RESOLUTIONS

4      APPOINTMENT OF THE BALLOT COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL MEETING

6      ADOPTION OF A RESOLUTION ON THE MERGER OF                 Mgmt          For                            For
       CYFROWY POLSAT S.A. WITH CYFROWY POLSAT
       TRADE MARKS SP. Z O. O. SEATED IN WARSAW

7      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A.                                                                         Agenda Number:  711258891
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      APPOINTMENT OF THE CHAIRMAN OF THE ANNUAL                 Mgmt          For                            For
       GENERAL MEETING

3      VALIDATION OF THE CORRECTNESS OF CONVENING                Mgmt          Abstain                        Against
       THE ANNUAL GENERAL MEETING AND ITS ABILITY
       TO ADOPT BINDING RESOLUTIONS

4      APPOINTMENT OF THE BALLOT COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6.A    MANAGEMENT BOARD'S PRESENTATION OF: THE                   Mgmt          Abstain                        Against
       MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
       ACTIVITIES IN THE FINANCIAL YEAR 2018 AND
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2018

6.B    MANAGEMENT BOARD'S PRESENTATION OF: THE                   Mgmt          Abstain                        Against
       MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
       OF THE CAPITAL GROUP OF THE COMPANY IN THE
       FINANCIAL YEAR 2018 AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE CAPITAL GROUP
       OF THE COMPANY FOR THE FINANCIAL YEAR 2018

6.C    MANAGEMENT BOARD'S PRESENTATION OF: THE                   Mgmt          Abstain                        Against
       MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
       OF CYFROWY POLSAT TRADE MARKS SP. Z O.O.
       AND THE FINANCIAL STATEMENTS OF CYFROWY
       POLSAT TRADE MARKS SP. Z O.O. (COMPANY
       MERGED INTO CYFROWY POLSAT S.A. ON NOVEMBER
       30, 2018) FOR THE PERIOD FROM JANUARY 1,
       2018 TO NOVEMBER 30, 2018

6.D    MANAGEMENT BOARD'S PRESENTATION OF: THE                   Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS OF EILEME 1 AB (PUBL)
       SEATED IN STOCKHOLM (COMPANY MERGED INTO
       CYFROWY POLSAT S.A. ON APRIL 28, 2018) FOR
       THE PERIOD FROM JANUARY 1, 2018 TO APRIL
       28, 2018

7      THE SUPERVISORY BOARD'S PRESENTATION OF ITS               Mgmt          Abstain                        Against
       STATEMENT CONCERNING THE EVALUATION OF THE
       MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
       ACTIVITIES IN THE FINANCIAL YEAR 2018 AND
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2018, AS WELL AS THE
       MANAGEMENT BOARD'S MOTION REGARDING THE
       DISTRIBUTION OF THE COMPANY'S PROFIT
       GENERATED IN THE FINANCIAL YEAR 2018

8      THE SUPERVISORY BOARD'S PRESENTATION OF THE               Mgmt          Abstain                        Against
       EVALUATION OF THE COMPANY'S STANDING AND
       THE MANAGEMENT BOARD'S ACTIVITIES

9      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARD'S REPORT ON
       THE COMPANY'S ACTIVITIES IN THE FINANCIAL
       YEAR 2018

10     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE COMPANY'S ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2018

11     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARD'S REPORT ON
       ACTIVITIES OF THE CAPITAL GROUP OF THE
       COMPANY IN THE FINANCIAL YEAR 2018

12     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF THE CAPITAL GROUP OF THE
       COMPANY FOR THE FINANCIAL YEAR 2018

13     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARD'S REPORT ON
       ACTIVITIES OF CYFROWY POLSAT TRADE MARKS
       SP. Z O.O. FOR THE PERIOD FROM JANUARY 1,
       2018 TO NOVEMBER 30, 2018

14     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE FINANCIAL STATEMENTS OF
       CYFROWY POLSAT TRADE MARKS SP. Z O.O. FOR
       THE PERIOD FROM JANUARY 1, 2018 TO NOVEMBER
       30, 2018

15     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE FINANCIAL STATEMENTS OF
       EILEME 1 AB (PUBL) FOR THE PERIOD FROM
       JANUARY 1, 2018 TO APRIL 28, 2018

16     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE SUPERVISORY BOARD'S REPORT
       FOR THE FINANCIAL YEAR 2018

17     ADOPTION OF RESOLUTIONS GRANTING A VOTE OF                Mgmt          For                            For
       APPROVAL TO THE MEMBERS OF THE MANAGEMENT
       BOARD FOR THE PERFORMANCE OF THEIR DUTIES
       IN THE YEAR 2018

18     ADOPTION OF RESOLUTIONS GRANTING A VOTE OF                Mgmt          For                            For
       APPROVAL TO THE MEMBERS OF THE SUPERVISORY
       BOARD FOR THE PERFORMANCE OF THEIR DUTIES
       IN THE YEAR 2018

19     ADOPTION OF RESOLUTIONS GRANTING A VOTE OF                Mgmt          For                            For
       APPROVAL TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF CYFROWY POLSAT TRADE MARKS SP. Z
       O.O. FOR THE PERFORMANCE OF THEIR DUTIES
       FOR THE PERIOD FROM JANUARY 1, 2018 TO
       NOVEMBER 30, 2018

20     ADOPTION OF RESOLUTIONS GRANTING A VOTE OF                Mgmt          For                            For
       APPROVAL TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF EILEME 1 AB (PUBL) FOR THE
       PERFORMANCE OF THEIR DUTIES FOR THE PERIOD
       FROM JANUARY 1, 2018 TO APRIL 28, 2018

21     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY'S PROFIT FOR
       THE FINANCIAL YEAR 2018 AND THE ALLOCATION
       OF A PART OF PROFITS EARNED IN PREVIOUS
       YEARS FOR A DIVIDEND PAYOUT

22     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF THE PROFIT OF CYFROWY
       POLSAT TRADEMARKS SP. Z O.O. FOR THE PERIOD
       FROM JANUARY 1, 2018 TO NOVEMBER 30, 2018

23     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF THE PROFIT OF EILEME 1 AB
       (PUBL) FOR THE PERIOD FROM JANUARY 1, 2018
       TO APRIL 28, 2018

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP                                          Agenda Number:  710861267
--------------------------------------------------------------------------------------------------------------------------
        Security:  P34085103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DELIBERATE THE COMPANY'S FINANCIAL                     Mgmt          For                            For
       STATEMENT, FOLLOWED BY THE ANNUAL REPORT BY
       INDEPENDENT AUDITORS AND THE FISCAL
       COUNCIL, FOR THE BUSINESS ENDING ON
       DECEMBER 31, 2018

2      TO DELIBERATE ABOUT THE MANAGEMENT REPORT                 Mgmt          For                            For
       AND THE MANAGEMENT ACCOUNTS, FOR THE
       BUSINESS YEAR ENDED ON DECEMBER 31, 2018

3      TO DELIBERATE ABOUT THE MANAGEMENT PROPOSAL               Mgmt          For                            For
       FOR ALLOCATION OF THE COMPANY RESULTS FOR
       THE YEAR ENDED ON DECEMBER 31, 2018

4      TO DELIBERATE ABOUT THE CHANGE ON THE                     Mgmt          For                            For
       NUMBER OF MEMBERS OF THE COMPANY'S BOARD OF
       DIRECTORS, FIXED IN THE ORDINARY GENERAL
       MEETING OF APRIL 27, 2018

5      TO FIX GLOBAL REMUNERATION OF THE MANAGERS                Mgmt          For                            For
       FOR 2019

6      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP                                          Agenda Number:  710861837
--------------------------------------------------------------------------------------------------------------------------
        Security:  P34085103
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DELIBERATE ABOUT THE COMPANY'S OBJECT                     Mgmt          Against                        Against
       FULFILLMENT, CHANGING, IN RESULT, THE 4TH
       ARTICLE AND REVOCATION OF THE 5TH ARTICLE
       IN THE COMPANY'S BYLAWS

2      THE ELIMINATION OF VICE CHAIRMAN POSITION                 Mgmt          For                            For
       IN THE COMPANY'S BOARD OF DIRECTORS,
       CHANGING THE ARTICLES 23RD, 24TH, 25TH AND
       30TH, AND REVOCATING THE ARTICLE 29TH OF
       THE COMPANY'S BYLAWS

3      THE CHANGE IN THE MINIMUM NUMBER OF MEMBERS               Mgmt          For                            For
       OF THE COMPANY'S MANAGEMENT, FROM 6 TO 5
       MEMBERS, RESULTING IN THE CHANGE OF THE
       31ST ARTICLE OF THE COMPANY'S BYLAWS

4      ELIMINATION OF VICE CHAIRMAN DIRECTOR AND                 Mgmt          For                            For
       CORPORATE DIRECTOR POSITION, RESULTING IN
       THE CHANGE OF ARTICLE 31 AND REVOCATION OF
       THE FIRST PARAGRAPH OF THE 35TH ARTICLE OF
       COMPANY'S BYLAWS

5      INCLUDE THE POSSIBILITY OF CUMULATIVE                     Mgmt          For                            For
       MANAGEMENT POSITION AS OF COMPANY'S BOARD
       OF DIRECTORS DELIBERATION, RESULTING IN AN
       INCLUSION OF A FIRST PARAGRAPH FOR THE 31ST
       ARTICLE OF COMPANY'S BYLAWS

6      DELIBERATE ABOUT THE CHANGES ON THE                       Mgmt          For                            For
       ARTICLES, 1ST, 6TH, 17TH, 18TH, 21ST, 23RD,
       27TH, 38TH, 43RD, AND 53RD, WITH REPEAL OF
       THE ARTICLES, 44TH, 45TH, 46TH, 47TH, 48TH,
       49TH AND 50TH, WITH THE INCLUSION OF TWO
       NEW ARTICLES, 28TH AND 43RD, OF COMPANY'S
       BYLAWS IN ATTENDANCE OF THE NEW REGULATIONS
       OF B3S NOVO MERCADO

7      RESTRUCTURING OF COMPANY'S BYLAWS, CHANGING               Mgmt          For                            For
       THE ARTICLES, 2ND, 3RD, 7TH, 8TH, 9TH,
       11TH, 14TH, 17TH, 20TH, 22ND, 26TH, 27TH,
       28TH, 30TH, 31ST, 32ND, 33RD, 34TH, 35TH,
       37TH, 38TH, 39TH, 40TH, 41ST, 42ND, 54TH
       AND 55TH, THE REPEAL OF ARTICLES 12TH,13TH,
       15TH, 16TH, 19TH AND 56TH, WITH THE
       INCLUSION OF THE NEW ARTICLES, 11TH, 13TH,
       14TH AND 27TH, RESULTING IN REORGANIZATION
       OF THE REMAINING ARTICLES

8      TO DELIBERATE ABOUT OF THE CORPORATE BYLAWS               Mgmt          For                            For
       OF THE COMPANY

9      THE AUTHORIZATION FOR THE MANAGEMENT TO                   Mgmt          For                            For
       PRACTICE ALL THAT IS NEEDED FOR THE
       EFFECTIVENESS OF THE ABOVE DELIBERATIONS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 D&L INDUSTRIES, INC.                                                                        Agenda Number:  711121044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1973T100
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  PHY1973T1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND DETERMINATION                 Mgmt          Abstain                        Against
       OF QUORUM

3      APPROVAL OF MINUTES OF PREVIOUS MEETING                   Mgmt          For                            For

4      APPROVAL OF ANNUAL REPORT FOR THE YEAR                    Mgmt          For                            For
       ENDED DECEMBER 31, 2018

5      ELECTION OF AUDITORS: ISLA LIPANA AND CO.                 Mgmt          For                            For

6      ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO                Mgmt          For                            For
       - INDEPENDENT DIRECTOR

7      ELECTION OF DIRECTOR: FILEMON T. BERBA, JR.               Mgmt          For                            For
       - INDEPENDENT DIRECTOR

8      ELECTION OF DIRECTOR: CORAZON S. DELA                     Mgmt          For                            For
       PAZ-BERNARDO - INDEPENDENT DIRECTOR

9      ELECTION OF DIRECTOR: LYDIA R.                            Mgmt          For                            For
       BALATBAT-ECHAUZ - INDEPENDENT DIRECTOR

10     ELECTION OF DIRECTOR: YIN YONG L. LAO                     Mgmt          For                            For

11     ELECTION OF DIRECTOR: JOHN L. LAO                         Mgmt          For                            For

12     ELECTION OF DIRECTOR: ALVIN D. LAO                        Mgmt          For                            For

13     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Abstain                        For
       PROPERLY COME BEFORE THE MEETING

14     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   22 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 5 AND CHANGE IN NUMBERING. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 D.G. KHAN CEMENT COMPANY LIMITED                                                            Agenda Number:  709995837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2057X116
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2018
          Ticker:
            ISIN:  PK0052401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       UN-CONSOLIDATED AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED JUNE 30, 2018 TOGETHER WITH THE
       CHAIRMAN'S REVIEW, DIRECTORS' AND AUDITORS'
       REPORTS THEREON

2      TO APPROVE FINAL CASH DIVIDEND @ 42.50%                   Mgmt          For                            For
       [I.E. RS. 4.25 (RUPEES FOUR AND PAISAS
       TWENTY FIVE ONLY) PER ORDINARY SHARE AS
       RECOMMENDED BY THE BOARD OF DIRECTORS

3      TO APPOINT STATUTORY AUDITORS AND FIX THEIR               Mgmt          Against                        Against
       REMUNERATION

4.A    TO CONSIDER AND IF DEEMED FIT, TO PASS THE                Mgmt          For                            For
       FOLLOWING RESOLUTION AS SPECIAL RESOLUTION
       UNDER SECTION 199 OF THE COMPANIES ACT,
       2017, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS WITH OR WITHOUT MODIFICATION,
       ADDITION(S) OR DELETION(S): RESOLVED THAT
       APPROVAL OF THE MEMBERS OF D. G. KHAN
       CEMENT COMPANY LIMITED (THE "COMPANY") BE
       AND IS HEREBY ACCORDED IN TERMS OF SECTION
       199 OF THE COMPANIES ACT, 2017 FOR RENEWAL
       OF INVESTMENT OF UPTO PKR 1,000,000,000/-
       (RUPEES ONE BILLION ONLY) IN THE FORM OF
       WORKING CAPITAL / RUNNING FINANCE LOAN TO
       NISHAT HOTELS AND PROPERTIES LIMITED
       ("NHPL"), AN ASSOCIATED COMPANY, FOR A
       PERIOD OF ONE YEAR STARTING FROM THE DATE
       OF APPROVAL BY THE MEMBERS, AT THE MARKUP
       RATE OF 1 MONTH KIBOR PLUS 0.50% (WHICH
       SHALL NOT BE LESS THAN THE KARACHI INTER
       BANK OFFERED RATE (KIBOR) FOR THE RELEVANT
       PERIOD OR THE BORROWING COST OF THE COMPANY
       WHICH EVER IS HIGHER) AND AS PER OTHER
       TERMS AND CONDITIONS OF LOAN AGREEMENT IN
       WRITING AND AS DISCLOSED TO THE MEMBERS.
       FURTHER RESOLVED THAT THE CHIEF EXECUTIVE
       OFFICER AND/OR CHIEF FINANCIAL OFFICER
       AND/OR COMPANY SECRETARY OF THE COMPANY BE
       AND ARE HEREBY SINGLY EMPOWERED AND
       AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS
       AND THINGS AND TAKE ANY OR ALL NECESSARY
       STEPS AND ACTIONS TO COMPLETE ALL LEGAL
       FORMALITIES INCLUDING SIGNING OF AGREEMENT
       AND OTHER DOCUMENTS AND FILE ALL NECESSARY
       DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL
       FOR THE PURPOSE OF IMPLEMENTING THE
       AFORESAID RESOLUTIONS

4.B    TO CONSIDER AND IF DEEMED FIT, TO PASS THE                Mgmt          Against                        Against
       FOLLOWING RESOLUTION AS SPECIAL RESOLUTION
       UNDER SECTION 199 OF THE COMPANIES ACT,
       2017, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS WITH OR WITHOUT MODIFICATION,
       ADDITION(S) OR DELETION(S): RESOLVED THAT
       PURSUANT TO THE REQUIREMENTS OF SECTION 199
       OF THE COMPANIES ACT, 2017, D. G. KHAN
       CEMENT COMPANY LIMITED (THE "COMPANY") BE
       AND IS HEREBY AUTHORIZED TO MAKE LONG TERM
       EQUITY INVESTMENT UP TO PKR 721,620,000
       (RUPEES SEVEN HUNDRED TWENTY ONE MILLION
       SIX HUNDRED TWENTY THOUSAND ONLY) BY WAY OF
       PURCHASE OF MAXIMUM 7,596,000 ORDINARY
       SHARES OF ADAMJEE INSURANCE COMPANY
       LIMITED, AN ASSOCIATED COMPANY, FROM TIME
       TO TIME FROM THE STOCK MARKET AT THE
       PREVAILING MARKET PRICE BUT NOT EXCEEDING
       RS. 95 PER SHARE. FURTHER RESOLVED THAT THE
       ABOVE SAID RESOLUTION SHALL BE VALID FOR 3
       YEARS STARTING FROM THE DATE OF APPROVAL BY
       MEMBERS AND THE CHIEF EXECUTIVE OFFICER
       AND/OR CHIEF FINANCIAL OFFICER AND/OR
       COMPANY SECRETARY OF THE COMPANY BE AND ARE
       HEREBY SINGLY EMPOWERED AND AUTHORIZED TO
       UNDERTAKE THE DECISION OF SAID INVESTMENT
       OF SHARES AS AND WHEN DEEMED APPROPRIATE
       AND NECESSARY IN THE BEST INTEREST OF THE
       COMPANY AND ITS SHAREHOLDERS AND TO TAKE
       ALL STEPS AND ACTIONS NECESSARY, INCIDENTAL
       AND ANCILLARY FOR THE ACQUISITION OF SHARES
       OF ADAMJEE INSURANCE COMPANY LIMITED
       INCLUDING EXECUTION OF ANY AND ALL
       DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED
       IN THIS REGARD AND TO DO ALL ACTS, MATTERS,
       DEEDS AND THINGS AS MAY BE NECESSARY OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO THE SPIRIT AND INTENT OF THE SPECIAL
       RESOLUTION FOR MAKING INVESTMENT FROM TIME
       TO TIME. FURTHER RESOLVED THAT SUBSEQUENT
       TO THE ABOVE SAID EQUITY INVESTMENTS, CHIEF
       EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL
       OFFICER AND/OR COMPANY SECRETARY OF THE
       COMPANY BE AND ARE HEREBY AUTHORIZED SINGLY
       TO DISPOSE OFF, THROUGH ANY MODE, A PART OR
       ALL OF SUCH EQUITY INVESTMENTS MADE BY THE
       COMPANY FROM TIME TO TIME AS AND WHEN
       DEEMED APPROPRIATE AND NECESSARY IN THE
       BEST INTEREST OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 D.G. KHAN CEMENT COMPANY LIMITED                                                            Agenda Number:  710777460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2057X116
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  PK0052401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT APPROVAL OF THE MEMBERS OF D.               Mgmt          Against                        Against
       G. KHAN CEMENT COMPANY LIMITED (THE
       "COMPANY") BE AND IS HEREBY ACCORDED IN
       TERMS OF SECTION 199 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2017, AND
       THE COMPANY BE AND IS HEREBY AUTHORIZED TO
       FURTHER INVEST UP TO PKR 200 MILLION
       (RUPEES TWO HUNDRED MILLION ONLY) FROM TIME
       TO TIME IN NISHAT HOTELS AND PROPERTIES
       LIMITED ("NHPL"), AN ASSOCIATED COMPANY,
       FOR SUBSCRIBING AT PAR, FULLY PAID UP
       20,000,000 ORDINARY SHARES OF PKR 10 EACH
       OF NHPL, AS MAY BE OFFERED TO THE COMPANY
       BY NHPL PURSUANT TO FURTHER ISSUE OF
       CAPITAL." "RESOLVED FURTHER THAT THIS
       RESOLUTION SHALL BE VALID FOR A PERIOD OF
       THREE (3) YEARS STARTING FROM THE DATE OF
       APPROVAL BY MEMBERS AND THE CHIEF EXECUTIVE
       OFFICER AND/OR CHIEF FINANCIAL OFFICER
       AND/OR COMPANY SECRETARY OF THE COMPANY BE
       AND ARE HEREBY SINGLY EMPOWERED AND
       AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS
       AND THINGS, TAKE ANY OR ALL NECESSARY
       ACTIONS INCLUDING SIGNING AND EXECUTION OF
       AGREEMENT(S) AND TO COMPLETE ALL LEGAL
       FORMALITIES AS MAY BE NECESSARY OR
       INCIDENTAL EXPEDIENT FOR THE PURPOSE OF
       IMPLEMENTING THE AFORESAID RESOLUTIONS."
       "RESOLVED FURTHER THAT THE COMPANY BE AND
       IS HEREBY AUTHORIZED TO DISPOSE OF THROUGH
       ANY MODE, A PART OR ALL OF EQUITY
       INVESTMENTS MADE BY THE COMPANY FROM TIME
       TO TIME AND TO DISPOSE OF AND/OR DECLINE A
       PART OR ALL OF ITS ENTITLEMENT OF RIGHT
       SHARES AS AND WHEN OFFERED BY THE INVESTEE
       COMPANIES IN WHICH THE COMPANY HAS MADE
       EQUITY INVESTMENT AND THE CHIEF EXECUTIVE
       OFFICER AND/OR CHIEF FINANCIAL OFFICER
       AND/OR COMPANY SECRETARY BE AND ARE HEREBY
       AUTHORIZED SINGLY TO TAKE THE DECISION OF
       DIVESTMENT AND/OR DECLINING OF RIGHT SHARES
       ENTITLEMENT AS AND WHEN THEY DEEMED IT
       APPROPRIATE AND NECESSARY IN THE BEST
       INTEREST OF THE COMPANY AND ITS
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 DABUR INDIA LIMITED                                                                         Agenda Number:  709683507
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1855D140
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  INE016A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018 AND THE REPORT OF AUDITORS
       THEREON

3      TO CONFIRM THE INTERIM DIVIDEND ALREADY                   Mgmt          For                            For
       PAID AND DECLARE FINAL DIVIDEND (INCLUDING
       SPECIAL DIVIDEND) ON EQUITY SHARES FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2018: THE
       COMPANY DECLARED A SPECIAL DIVIDEND OF INR
       5 PER SHARE TO COMMEMORATE 25 YEARS OF ITS
       LISTING. THIS WAS IN ADDITION TO THE ANNUAL
       DIVIDEND OF INR 2.5 PER SHARE TAKING THE
       TOTAL DIVIDEND FOR THE YEAR TO 750% OF FACE
       VALUE I.E. INR 7.5 PER SHARE. TOTAL PAYOUT
       DURING THE YEAR INCLUDING DIVIDEND TAX FOR
       THE YEAR WAS INR 1,593 CRORE

4      TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET               Mgmt          For                            For
       BURMAN (DIN 05208674) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       REMUNERATION PAYABLE TO M/S RAMANATH IYER &
       CO., COST ACCOUNTANTS, HAVING FIRM
       REGISTRATION NO. 000019, APPOINTED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AS COST
       AUDITORS TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2018-19, AMOUNTING TO RS.5.16 LAC
       (RUPEES FIVE LAC SIXTEEN THOUSAND ONLY)
       PLUS APPLICABLE TAXES AND REIMBURSEMENT OF
       OUT OF POCKET EXPENSES INCURRED BY THEM IN
       CONNECTION WITH THE AFORESAID AUDIT, AS
       RECOMMENDED BY THE AUDIT COMMITTEE AND
       APPROVED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, BE AND IS HEREBY RATIFIED,
       CONFIRMED AND APPROVED

6      RESOLVED THAT PURSUANT TO SECTION 186 OF                  Mgmt          Against                        Against
       THE COMPANIES ACT, 2013, AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE SAID
       ACT AND RULES MADE THERE UNDER (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SUBJECT TO SUCH OTHER APPROVALS,
       CONSENTS, SANCTIONS AND PERMISSIONS, AS MAY
       BE NECESSARY, CONSENT OF THE COMPANY BE AND
       IS HEREBY ACCORDED TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS "BOARD" WHICH TERM SHALL
       INCLUDE ANY COMMITTEE CONSTITUTED BY THE
       BOARD OR ANY PERSON(S) AUTHORIZED BY THE
       BOARD TO EXERCISE THE POWERS CONFERRED ON
       THE BOARD BY THIS RESOLUTION) TO GIVE ANY
       LOAN TO ANY PERSON OR OTHER BODY CORPORATE,
       GIVE ANY GUARANTEE OR PROVIDE SECURITY IN
       CONNECTION WITH A LOAN TO ANY OTHER BODY
       CORPORATE OR PERSON AND ACQUIRE BY WAY OF
       SUBSCRIPTION, PURCHASE OR OTHERWISE THE
       SECURITIES OF ANY OTHER BODY CORPORATE, AS
       THEY MAY DEEM FIT IN THE INTEREST OF THE
       COMPANY AND AT SUCH TIME OR TIMES AND IN
       SUCH FORM OR MANNER AS THEY MAY THINK FIT,
       NOTWITHSTANDING THAT THE AGGREGATE OF LOANS
       OR GUARANTEES OR ANY SECURITY IN CONNECTION
       WITH A LOAN, OR THE ACQUISITION OF ANY
       SECURITIES, AS AFORESAID, PROPOSED TO BE
       GIVEN/MADE TOGETHER WITH LOANS OR
       GUARANTEES OR ANY SECURITY IN CONNECTION
       WITH A LOAN OR THE ACQUISITION OF ANY
       SECURITIES, AS AFORESAID, ALREADY GIVEN/
       MADE BY THE COMPANY, MAY EXCEED 60% OF THE
       AGGREGATE OF THE PAID UP SHARE CAPITAL,
       FREE RESERVES AND SECURITIES PREMIUM
       ACCOUNT OR 100% OF THE FREE RESERVES AND
       SECURITIES PREMIUM ACCOUNT OF THE COMPANY,
       WHICHEVER IS MORE, PROVIDED HOWEVER, THAT
       THE AGGREGATE OF THE LOANS OR GUARANTEES OR
       ANY SECURITY IN CONNECTION WITH A LOAN OR
       THE ACQUISITION OF ANY SECURITIES, AS
       AFORESAID, SHALL NOT EXCEED
       RS.80,00,00,00,000/- (RUPEES EIGHT THOUSAND
       CRORES ONLY) AT ANY POINT OF TIME. RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO THIS RESOLUTION, THE BOARD BE AND
       IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS,
       MATTERS AND THINGS AS IT MAY IN ITS
       ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
       OR DESIRABLE AND TO SETTLE ANY QUESTION,
       DIFFICULTY, DOUBT THAT MAY ARISE IN RESPECT
       OF GIVING OF LOANS OR GUARANTEES OR
       PROVIDING ANY SECURITY IN CONNECTION WITH A
       LOAN OR THE ACQUISITION OF ANY SECURITIES,
       AS AFORESAID, AND FURTHER TO DO ALL ACTS,
       DEEDS, MATTERS AND THINGS AND TO EXECUTE
       ALL DOCUMENTS AND WRITINGS AS MAY BE
       NECESSARY, PROPER OR DESIRABLE OR EXPEDIENT
       TO GIVE EFFECT TO THIS RESOLUTION

7      RESOLVED THAT PURSUANT TO REGULATION 17                   Mgmt          For                            For
       (1A) OF THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       AND THE APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND RELEVANT RULES MADE
       THERE UNDER, INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE, MR. R C
       BHARGAVA (DIN: 00007620), NON- EXECUTIVE
       INDEPENDENT DIRECTOR OF THE COMPANY, AGED
       83 YEARS, WHOSE PRESENT TERM OF OFFICE AS
       PER THE COMPANIES ACT, 2013 IS FOR 5 (FIVE)
       CONSECUTIVE YEARS WITH EFFECT FROM THE DATE
       OF ANNUAL GENERAL MEETING OF THE COMPANY
       HELD ON 22ND JULY, 2014 UPTO THE CONCLUSION
       OF ANNUAL GENERAL MEETING OF THE COMPANY TO
       BE HELD IN THE CALENDAR YEAR 2019, AND
       WHOSE CONTINUATION IN OFFICE WITH EFFECT
       FROM 1ST APRIL, 2019 REQUIRES APPROVAL OF
       SHAREHOLDERS BY WAY OF SPECIAL RESOLUTION
       BEING MORE THAN 75 YEARS OF AGE, APPROVAL
       OF THE COMPANY BE AND IS HEREBY ACCORDED TO
       CONTINUE THE APPOINTMENT OF MR. R C
       BHARGAVA AS A NON- EXECUTIVE INDEPENDENT
       DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR
       HIS REMAINING TERM OF OFFICE WITH EFFECT
       FROM 1ST APRIL, 2019 UPTO THE CONCLUSION OF
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN THE CALENDAR YEAR 2019

8      RESOLVED THAT PURSUANT TO REGULATION 17                   Mgmt          For                            For
       (1A) OF THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       AND THE APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND RELEVANT RULES MADE
       THERE UNDER, INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE, DR S NARAYAN
       (DIN: 00094081), NON-EXECUTIVE INDEPENDENT
       DIRECTOR OF THE COMPANY, AGED 74 YEARS,
       WHOSE PRESENT TERM OF OFFICE AS PER THE
       COMPANIES ACT, 2013 IS FOR 5 (FIVE)
       CONSECUTIVE YEARS WITH EFFECT FROM THE DATE
       OF ANNUAL GENERAL MEETING OF THE COMPANY
       HELD ON 22ND JULY, 2014 UPTO THE CONCLUSION
       OF ANNUAL GENERAL MEETING OF THE COMPANY TO
       BE HELD IN THE CALENDAR YEAR 2019, AND
       WHOSE CONTINUATION IN OFFICE WITH EFFECT
       FROM 1ST APRIL, 2019, AFTER ATTAINING THE
       AGE OF 75 YEARS IN JUNE, 2018, REQUIRES
       APPROVAL OF SHAREHOLDERS BY WAY OF SPECIAL
       RESOLUTION, APPROVAL OF THE COMPANY BE AND
       IS HEREBY ACCORDED TO CONTINUE THE
       APPOINTMENT OF DR S NARAYAN AS A
       NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
       COMPANY, TO HOLD OFFICE FOR HIS REMAINING
       TERM OF OFFICE WITH EFFECT FROM 1ST APRIL,
       2019 UPTO THE CONCLUSION OF ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN THE
       CALENDAR YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 DAELIM INDUSTRIAL CO LTD, SEOUL                                                             Agenda Number:  710596202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1860N109
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7000210005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPOINTMENT OF OUTSIDE DIRECTOR: KIM IL                   Mgmt          For                            For
       YOON

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAESANG CORP                                                                                Agenda Number:  710661136
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7675E101
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7001680008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3      ELECTION OF DIRECTOR: ELECTION OF INSIDE                  Mgmt          Against                        Against
       DIRECTOR CANDIDATE: PARK YONG JU, ELECTION
       OF OUTSIDE DIRECTOR CANDIDATES: KIM BYEONG
       TAE, NA YANG JU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL                                             Agenda Number:  710688803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1888W107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7047040001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: CHOE                  Mgmt          For                            For
       GYU YOON

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAEWOO INDUSTRIAL DEVELOPMENT CO. LTD.                                                      Agenda Number:  710661035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y19154114
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7140320003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          Abstain                        Against

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          Abstain                        Against
       OF INCORPORATION

3      ELECTION OF DIRECTOR                                      Mgmt          Abstain                        Against

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Abstain                        Against
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 DAEWOO SONGDO DEVELOPMENT CO., LTD.                                                         Agenda Number:  710668041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y613AG106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7140310004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          Abstain                        Against

2      ELECTION OF DIRECTOR                                      Mgmt          Abstain                        Against

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Abstain                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DAEWOONG PHARMACEUTICAL CO LTD, SONGNAM                                                     Agenda Number:  710671846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1915W104
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7069620003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS

4      APPROVAL OF GRANT OF STOCK OPTION FOR STAFF               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DALLAH HEALTHCARE CO.                                                                       Agenda Number:  710542247
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2057N103
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  SA135G51UI10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO VOTE ON INCREASING THE COMPANY'S CAPITAL               Mgmt          For                            For
       BY GIVING BONUS SHARES AS FOLLOW: THE
       CAPITAL BEFORE INCREASE 590 MILLION RIYALS,
       CAPITAL AFTER THE INCREASE 750 MILLION
       RIYALS, THE INCREASE RATE 27.1P

1.B    TO VOTE ON INCREASING THE COMPANY'S CAPITAL               Mgmt          For                            For
       BY GIVING BONUS SHARES AS FOLLOW: NUMBER OF
       SHARES BEFORE INCREASE 59 MILLION SHARES,
       THE NUMBER OF SHARES AFTER THE INCREASE 75
       MILLION SHARES

1.C    TO VOTE ON INCREASING THE COMPANY'S CAPITAL               Mgmt          For                            For
       BY GIVING BONUS SHARES AS FOLLOW: THE
       COMPANY AIMS TO RAISE THE CAPITAL TO
       SUPPORT THE COMPANY'S CAPITAL TO COMPLY
       WITH ITS TOTAL ASSETS

1.D    TO VOTE ON INCREASING THE COMPANY'S CAPITAL               Mgmt          For                            For
       BY GIVING BONUS SHARES AS FOLLOW: (1) ONE
       SHARE WILL BE AWARDED FOR EVERY (3.69)
       SHARES

1.E    TO VOTE ON INCREASING THE COMPANY'S CAPITAL               Mgmt          For                            For
       BY GIVING BONUS SHARES AS FOLLOW: THE
       CAPITAL INCREASING WILL BE CAPITALIZED BY
       SAR 60 MILLION FROM THE STATUTORY RESERVE -
       THE ISSUANCE PREMIUM

1.F    TO VOTE ON INCREASING THE COMPANY'S CAPITAL               Mgmt          For                            For
       BY GIVING BONUS SHARES AS FOLLOW: THE
       ELIGIBILITY OF THE BONUS SHARES SHALL BE
       FOR SHAREHOLDERS OWNING SHARES BY THE END
       OF TRADING DAY OF THE GENERAL ASSEMBLY
       MEETING DATE (WHICH WILL BE ANNOUNCED
       LATER) AND ARE REGISTERED AT DEPOSITORY
       CENTER AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE GENERAL ASSEMBLY MEETING DATE

1.G    TO VOTE ON INCREASING THE COMPANY'S CAPITAL               Mgmt          For                            For
       BY GIVING BONUS SHARES AS FOLLOW: IN CAUSE
       THERE WILL BE A BONUS SHARES FRACTIONS. THE
       COMPANY WILL COLLECT IT IN ONE PORTFOLIO
       THEN SELL THEM BY THE MARKET PRICE AND THEN
       THE VALUE WILL BE DISTRIBUTED OVER THE
       SHAREHOLDERS ENTITLED TO GRANTED SHARES
       EACH BY HIS SHARE, DURING 30 DAYS FROM
       FINISHING ALLOCATING THE NEW SHARES FOR
       EACH SHAREHOLDER

2      VOTE ON THE AMENDMENT OF ARTICLE 7 OF THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION TO
       CONFIRM THE PROPOSED INCREASE IN THE
       COMPANY'S CAPITAL IN THE EVENT OF APPROVAL
       BY THE ASSEMBLY OF ITEM NO. 1

3      TO VOTE ON PURCHASING COMPANY SHARES UP TO                Mgmt          For                            For
       3,750,000 SHARES OF ITS SHARES AND TO HOLD
       THEM AS TREASURY SHARES IF ASSEMBLY
       APPROVED ON THE FIRST ITEM OF CAPITAL
       INCREASE OR PURCHASE OF THE COMPANY UP TO
       2,950,000 SHARES OF ITS SHARES AND RETAIN
       THEM AS TREASURY SHARES, IF ASSEMBLY DOES
       NOT APPROVE THE FIRST ITEM THE FINANCING OF
       THE PROCUREMENT PROCESS SHALL BE FROM THE
       COMPANY'S OWN RESOURCES AND THE BOARD OF
       DIRECTORS SHALL BE AUTHORIZED TO COMPLETE
       THE PROCUREMENT PROCESS AT ONE OR SEVERAL
       STAGES WITHIN A PERIOD NOT EXCEEDING TWELVE
       MONTHS FROM THE DATE OF THE EXTRAORDINARY
       GENERAL ASSEMBLY MEETING

4      VOTING ON HOLDING SHARES PURCHASED UP TO 5                Mgmt          For                            For
       YEARS AFTER THE END OF THIS PERIOD, THE
       COMPANY FOLLOWS THE PROCEDURES AND CONTROLS
       STIPULATED IN THE REGULATIONS

5      VOTE ON THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS APPOINTING MR. OTHMAN BIN
       MOHAMMED AL-GHAMDI AS A MEMBER OF THE BOARD
       OF DIRECTORS (INDEPENDENT MEMBER) FROM
       13-11-2018 TO COMPLETE THE BOARD SESSION
       UNTIL THE END OF THE CURRENT SESSION ON
       20/10/2019. OTHMAN KHASHIM INDEPENDENT
       MEMBER ATTACHED

6      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS ON THE DISTRIBUTION OF
       DIVIDENDS TO THE SHAREHOLDERS FOR THE FIRST
       HALF OF 2018 AT (1.5) RIYALS AND (15P) OF
       THE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 DALLAH HEALTHCARE CO.                                                                       Agenda Number:  711018956
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2057N103
    Meeting Type:  OGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  SA135G51UI10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE OF THE STATUTORY AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

2      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

3      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

4      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND FOURTH OF 2019 AND THE FIRST
       QUARTER OF 2020 AND DETERMINE THE FEES

5      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

6      TO VOTE ON THE DISTRIBUTION OF SR 1,800,000               Mgmt          For                            For
       THE BOARD OF DIRECTORS REMUNERATION SAR
       200,000 EACH FOR THE FINANCIAL YEAR ENDED
       2018

7      TO VOTE ON THE PARTICIPATION OF MR. FAHAD                 Mgmt          For                            For
       BIN ABDULLAH AL QASIM IN THE WORK OF A
       COMPETITOR TO THE ACTIVITY OF THE COMPANY
       BY BECOMING A MEMBER OF THE BOARD OF
       DIRECTORS OF DR. MOHAMMED RASHID AL-FAQIH
       AND ITS PARTNERS A CLOSED JOINT STOCK
       COMPANY, WHICH PROVIDES MEDICAL CARE AND
       TREATMENT

8      TO VOTE ON THE PARTICIPATION OF DR.                       Mgmt          For                            For
       MOHAMMED BIN RASHID AL-FAQIH IN THE WORK OF
       A COMPETITOR TO THE ACTIVITY OF THE COMPANY
       WITH THE OWNERSHIP OF 13.88PERCENT DIRECT
       OWNERSHIP AND 7.03PERCENT INDIRECT
       OWNERSHIP IN THE COMPANY DR. MOHAMMED
       RASHID AL-FAQIH AND ITS PARTNERS A CLOSED
       JOINT STOCK COMPANY, WHICH PROVIDES MEDICAL
       CARE AND TREATMENT

9      TO VOTE ON THE PARTICIPATION OF DR.                       Mgmt          For                            For
       MOHAMMED BIN RASHID AL-FAQIH IN THE WORK OF
       A COMPETITOR TO THE ACTIVITY OF THE COMPANY
       BY TAKING OVER THE PRESIDENCY OF THE BOARD
       OF DIRECTORS OF DR. MOHAMMED RASHID
       AL-FAQIH AND ITS PARTNERS A CLOSED JOINT
       STOCK COMPANY, WHICH PROVIDES MEDICAL CARE
       AND TREATMENT

10     TO VOTE ON THE PARTICIPATION OF ENGINEER /                Mgmt          For                            For
       FARES BIN IBRAHIM AL-RASHID AL-HAMID IN THE
       WORK OF A COMPETITOR TO THE ACTIVITY OF THE
       COMPANY BY TAKING OVER THE CHAIRMANSHIP OF
       THE BOARD OF DIRECTORS OF THE CZECH CENTER
       FOR PHYSIOTHERAPY AND REHABILITATION

11     TO VOTE ON THE PARTICIPATION OF ENGINEER /                Mgmt          For                            For
       FARES BIN IBRAHIM AL-RASHID AL-HAMID IN THE
       WORK OF A COMPETITOR TO THE ACTIVITY OF THE
       COMPANY BY BECOMING A MEMBER OF DERAYAH
       MEDICAL CARE

12     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

13     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

14     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

15     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

16     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

17     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

18     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

19     TO VOTE ON THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       AUTHORIZATION TO DISTRIBUTE INTERIM
       DIVIDENDS SEMI-ANNUALLY FOR THE FISCAL YEAR
       2019 AND TO DETERMINE THE MATURITY DATE AND
       DISBURSEMENT ACCORDING TO THE REGULATORY
       CONTROLS AND PROCEDURES ISSUED IN
       IMPLEMENTATION OF THE COMPANIES LAW, IN
       LINE WITH THE COMPANY'S FINANCIAL POSITION
       AND CASH FLOWS EXPANSION PLANS AND
       INVESTMENT




--------------------------------------------------------------------------------------------------------------------------
 DANA GAS PJSC                                                                               Agenda Number:  710804053
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27014105
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  AED000701014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2018

4      APPROVE CASH DIVIDENDS OF AED 0.055 PER                   Mgmt          For                            For
       SHARE FOR FY 2018

5      APPROVE DISCHARGE OF DIRECTORS FOR FY 2018                Mgmt          For                            For

6      APPROVE DISCHARGE OF AUDITORS FOR FY 2018                 Mgmt          For                            For

7      ELECT JASSIM AL SEDDIQI AS DIRECTOR                       Mgmt          For                            For

8      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

9      AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

10     AMEND ARTICLE 50 OF BYLAWS RE: ELECTRONIC                 Mgmt          For                            For
       VOTING

11     AUTHORIZE CAPITAL ISSUANCES OF AED                        Mgmt          Against                        Against
       18,749,951 FOR USE IN EMPLOYEE STOCK
       PURCHASE PLAN AND AMEND ARTICLES 8 OF
       BYLAWS AND ARTICLE 7 OF ARTICLES OF
       ASSOCIATION ACCORDINGLY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DANA GAS PJSC                                                                               Agenda Number:  710936088
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27014105
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  AED000701014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 200371 DUE TO CHANGE IN MEETING
       DATE FROM 10 APRIL 2019 TO 17 APRIL 2019,
       RECORD DATE FROM 09 APRIL 2019 TO 16 APRIL
       2019. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      REVIEW AND APPROVE THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS ON THE COMPANY'S ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

2      REVIEW AND APPROVE THE REPORT OF THE                      Mgmt          For                            For
       COMPANY'S EXTERNAL AUDITOR FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

3      DISCUSS AND APPROVE THE COMPANY'S BUDGET                  Mgmt          For                            For
       AND PROFIT AND LOSS STATEMENT FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

4      RECOMMENDATION OF THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       DISTRIBUTE A CASH DIVIDEND FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018 OF 5.5PCT
       OF THE COMPANY'S CAPITAL IN THE AMOUNT OF
       AED 384 MILLION, 5.5 FILS PER SHARE

5      ABSOLVING THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2018

6      ABSOLVING THE EXTERNAL AUDITORS OF THE                    Mgmt          For                            For
       COMPANY FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2018

7      APPROVAL OF THE APPOINTMENT OF BOARD MEMBER               Mgmt          For                            For
       MR. JASSIM MOHAMEDRAFI ALSEDDIQI IN PLACE
       OF MR. ADEL IDRIS ALAWADHI WHO RESIGNED ON
       5 NOV 2018

8      APPOINTMENT OF EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019 AND DETERMINATION OF
       THEIR FEES

9      SPECIAL RESOLUTION, APPROVAL OF THE                       Mgmt          For                            For
       COMPANY'S SHARES BUYBACK NOT EXCEEDING
       10PCT OF THE COMPANY'S CAPITAL WITH THE
       OBJECT OF RESALE SUBJECT TO THE APPROVAL OF
       THE REGULATORY AUTHORITIES AND TO DELEGATE
       TO THE BOARD OF DIRECTORS, A. IMPLEMENTING
       THE ANNUAL GENERAL ASSEMBLY RESOLUTION
       DURING THE PERIOD APPROVED BY SCA, B.
       REDUCE THE COMPANY'S CAPITAL IN THE CASE OF
       EXPIRY OF THE PERIOD ALLOWED BY SCA TO SELL
       THE BOUGHT BACK SHARES THROUGH CANCELLATION
       OF THESE SHARES AND AMENDING THE COMPANY'S
       CAPITAL IN THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

10     SPECIAL RESOLUTION, TO AMEND ARTICLE 50 OF                Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION TO
       ALLOW USE OF ELECTRONIC VOTING IN THE
       ANNUAL GENERAL MEETINGS IN ACCORDANCE WITH
       THE MECHANISM ADOPTED BY THE MARKET AND
       APPROVED BY SCA

11     SPECIAL RESOLUTION, APPROVAL TO INCREASE                  Mgmt          Against                        Against
       THE COMPANY'S CAPITAL FROM AED
       6,976,623,422 TO AED 6,995,373,373 BY AN
       AMOUNT OF AED 18,749,951 IN ORDER TO ISSUE
       THE EMPLOYEES INCENTIVE SHARES FOR THE
       PERFORMANCE FOR THE YEARS 2013, 2014 AND
       2015 AMOUNTING TO 18,749,951 SHARES IN
       LIQUIDATION OF THE PREVIOUS EMPLOYEES LONG
       TERM INCENTIVE PLAN AND AMEND ARTICLE 7 OF
       THE COMPANY'S MEMORANDUM OF ASSOCIATION AND
       ARTICLE 8 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 DANGOTE CEMENT PLC, LAGOS                                                                   Agenda Number:  710976727
--------------------------------------------------------------------------------------------------------------------------
        Security:  V27546106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  NGDANGCEM008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER 2018 AND
       THE REPORTS OF THE DIRECTORS, AUDITORS AND
       THE AUDIT COMMITTEE THEREON

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO ELECT OR RE-ELECT DIRECTORS                            Mgmt          For                            For

4      TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

5      TO ELECT MEMBERS OF THE AUDIT COMMITTEE                   Mgmt          Against                        Against

6      TO CONSIDER AND IF THOUGHT FIT, PASS THE                  Mgmt          Against                        Against
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION OF THE COMPANY TO APPROVE THE
       REMUNERATION OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DAQIN RAILWAY CO LTD                                                                        Agenda Number:  711044533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1997H108
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS AND 2019 BUDGET REPORT               Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

7      REAPPOINTMENT OF FINANCIAL AUDIT FIRM                     Mgmt          For                            For

8      REAPPOINTMENT OF INTERNAL CONTROL AUDIT                   Mgmt          For                            For
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 DAQIN RAILWAY CO., LTD.                                                                     Agenda Number:  709744545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1997H108
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CHENG XIANDONG                      Mgmt          For                            For

CMMT   12 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY                                                Agenda Number:  711255720
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2723D109
    Meeting Type:  OGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  SA11U0S23612
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE DIRECTORS' REPORT FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2018

2      VOTING ON THE AUDITOR'S REPORT FOR THE                    Mgmt          For                            For
       FISCAL YEAR ENDED 31 DECEMBER 2018

3      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FISCAL YEAR ENDED 31 DECEMBER 2018

4      VOTING ON THE APPOINTMENT OF EXTERNAL                     Mgmt          For                            For
       AUDITOR AMONG THE NOMINEES PURSUANT TO THE
       AUDIT COMMITTEE RECOMMENDATION TO EXAMINE
       AND AUDIT THE CONSOLIDATED PRELIMINARY
       FINANCIAL STATEMENTS OF THE 2ND, 3RD AND
       4TH QUARTERS AND THE ANNUAL FOR THE YEAR
       2019 AND THE CONSOLIDATED PRELIMINARY
       FINANCIAL STATEMENTS OF THE 1ST QUARTER OF
       THE YEAR 2020 AND SET ITS FEES

5      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

6      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

7      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

8      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

9      VOTING ON RELEASING BOARD OF DIRECTORS FROM               Mgmt          For                            For
       LIABILITY FOR MANAGING THE COMPANY FOR THE
       YEAR ENDED ON DECEMBER 31, 2018

10     VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS FOR THE NEXT
       SESSION, WHICH WILL BEGIN ON 23-6-2019 FOR
       A PERIOD OF THREE YEARS ENDING ON
       22-06-2022

11     TO VOTE ON THE FORMATION OF THE AUDIT                     Mgmt          For                            For
       COMMITTEE FOR THE NEW SESSION BEGINNING
       FROM 23/06/2019 FOR A PERIOD OF THREE YEARS
       ENDING ON 08/08/2022 AND ON ITS DUTIES AND
       WORK RULES AND THE REMUNERATION OF ITS
       MEMBERS 1- MAJID BIN ABDUL RAHMAN AL QASIM
       2- HATHLOL BIN SALEH AL - HATHLOL 3- TARIQ
       MOHAMMED AL-JARALLAH 4- AHMED BIN MOHAMMED
       OTHMAN ALDHASH

12     VOTE ON THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS NOT TO DISTRIBUTE DIVIDENDS FOR
       THE FINANCIAL YEAR ENDING ON 31/12/2018




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  710320336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1106/LTN201811061158.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1206/LTN20181206623.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1206/LTN20181206589.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      RESOLUTION ON THE LEASING AND FACTORING                   Mgmt          For                            For
       BUSINESS COOPERATION AGREEMENT ENTERED INTO
       WITH SHANGHAI DATANG FINANCIAL LEASE
       COMPANY

2      RESOLUTION ON THE INCREASE IN FINANCING                   Mgmt          Against                        Against
       GUARANTEE BUDGET FOR THE YEAR 2018

3.1    RESOLUTION ON THE GOVERNANCE PROPOSAL OF                  Mgmt          For                            For
       THE RENEWABLE RESOURCE COMPANY RELATING TO
       THE DISPOSAL AND GOVERNANCE OF ZOMBIE
       ENTERPRISES AND ENTERPRISES WITH
       DIFFICULTIES: THE GOVERNANCE PROPOSAL OF
       THE RENEWABLE RESOURCE COMPANY RELATING TO
       THE DISPOSAL AND GOVERNANCE OF ZOMBIE
       ENTERPRISES AND ENTERPRISES WITH
       DIFFICULTIES

3.2    RESOLUTION ON THE GOVERNANCE PROPOSAL OF                  Mgmt          For                            For
       THE RENEWABLE RESOURCE COMPANY RELATING TO
       THE DISPOSAL AND GOVERNANCE OF ZOMBIE
       ENTERPRISES AND ENTERPRISES WITH
       DIFFICULTIES: THE DEBT RESTRUCTURING
       PROPOSAL OF THE RENEWABLE RESOURCE COMPANY
       WITH INNER MONGOLIA DATANG FUEL COMPANY,
       DATANG FINANCIAL LEASE COMPANY, SHANGHAI
       DATANG FINANCIAL LEASE COMPANY AND HOHHOT
       THERMAL POWER COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 123505 DUE TO ADDITION OF
       RESOLUTIONS 3.1 TO 3.2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  710684778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0307/LTN20190307375.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0307/LTN20190307391.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0211/LTN20190211403.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      RESOLUTION ON ENTERING INTO THE                           Mgmt          For                            For
       COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
       AGREEMENT WITH CDC FOR THE YEARS FROM 2019
       TO 2021

2.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
       MR. CHEN FEIHU SERVES AS A DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

2.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
       MR. WANG SEN SERVES AS A DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

2.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
       MR. CHEN JINHANG RESIGNS AS A DIRECTOR OF
       THE NINTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
       MR. LIU CHUANDONG RESIGNS AS A DIRECTOR OF
       THE NINTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       FINANCING BUDGET OF DATANG INTERNATIONAL AS
       THE PARENT COMPANY FOR THE YEAR OF 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161859 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  711296891
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0605/LTN20190605673.PDF,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 207216 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TO CONSIDER AND APPROVE THE "WORK REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE YEAR 2018"
       (INCLUDING THE WORK REPORT OF INDEPENDENT
       DIRECTORS)

2      TO CONSIDER AND APPROVE THE "WORK REPORT OF               Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR THE YEAR
       2018"

3      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR 2018"

4      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       2018 PROFIT DISTRIBUTION PLAN": DIVIDEND OF
       RMB0.10 PER SHARE (TAX INCLUSIVE)

5      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       FINANCING GUARANTEE FOR THE YEAR 2019"

6      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE APPOINTMENT OF AUDITING FIRMS FOR THE
       YEAR 2019": THE THIRTY-FIFTH MEETING OF THE
       NINTH SESSION OF THE BOARD CONSIDERED AND
       AGREED TO APPOINT SHINEWING CERTIFIED
       PUBLIC ACCOUNTANTS (SPECIAL GENERAL
       PARTNERSHIP) AND SHINEWING (HK) CPA LIMITED
       AS THE COMPANY'S DOMESTIC AUDITOR AND
       INTERNATIONAL AUDITOR FOR 2019,
       RESPECTIVELY, FOR A TERM OF SERVICE OF ONE
       YEAR

7.1    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. CHEN FEIHU SERVES
       AS A NON-EXECUTIVE DIRECTOR OF THE TENTH
       SESSION OF THE BOARD

7.2    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. WANG SEN SERVES AS
       A NON-EXECUTIVE DIRECTOR OF THE TENTH
       SESSION OF THE BOARD

7.3    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. WAN XIN SERVES AS
       AN EXECUTIVE DIRECTOR OF THE TENTH SESSION
       OF THE BOARD

7.4    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. LIANG YONGPAN
       SERVES AS A NON-EXECUTIVE DIRECTOR OF THE
       TENTH SESSION OF THE BOARD

7.5    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. YING XUEJUN SERVES
       AS AN EXECUTIVE DIRECTOR OF THE TENTH
       SESSION OF THE BOARD

7.6    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. ZHU SHAOWEN SERVES
       AS A NON-EXECUTIVE DIRECTOR OF THE TENTH
       SESSION OF THE BOARD

7.7    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. CAO XIN SERVES AS
       A NON-EXECUTIVE DIRECTOR OF THE TENTH
       SESSION OF THE BOARD

7.8    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. ZHAO XIANGUO
       SERVES AS A NON-EXECUTIVE DIRECTOR OF THE
       TENTH SESSION OF THE BOARD

7.9    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. ZHANG PING SERVES
       AS A NON-EXECUTIVE DIRECTOR OF THE TENTH
       SESSION OF THE BOARD

7.10   TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. JIN SHENGXIANG
       SERVES AS A NON-EXECUTIVE DIRECTOR OF THE
       TENTH SESSION OF THE BOARD

7.11   TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. LIU JIZHEN SERVES
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE TENTH SESSION OF THE BOARD

7.12   TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. FENG GENFU SERVES
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE TENTH SESSION OF THE BOARD

7.13   TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. LUO ZHONGWEI
       SERVES AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE TENTH SESSION OF THE BOARD

7.14   TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. LIU HUANGSONG
       SERVES AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE TENTH SESSION OF THE BOARD

7.15   TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. JIANG FUXIU SERVES
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE TENTH SESSION OF THE BOARD

8.1    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       SUPERVISORY COMMITTEE": MR. LIU QUANCHENG
       SERVES AS A SHAREHOLDERS' REPRESENTATIVE
       SUPERVISOR OF THE TENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

8.2    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       SUPERVISORY COMMITTEE": MR. ZHANG XIAOXU
       SERVES AS A SHAREHOLDERS' REPRESENTATIVE
       SUPERVISOR OF THE TENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

9      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       GRANTING A MANDATE TO THE BOARD TO
       DETERMINE THE ISSUANCE OF NEW SHARES OF NOT
       MORE THAN 20% OF EACH CLASS OF SHARES OF
       THE COMPANY"




--------------------------------------------------------------------------------------------------------------------------
 DATATEC LIMITED                                                                             Agenda Number:  709680145
--------------------------------------------------------------------------------------------------------------------------
        Security:  S2100Z123
    Meeting Type:  OGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  ZAE000017745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

O.1    AUTHORISING RESOLUTION                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DATATEC LIMITED                                                                             Agenda Number:  709740751
--------------------------------------------------------------------------------------------------------------------------
        Security:  S2100Z123
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  ZAE000017745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.O.1  RE-ELECTION OF O IGHODARO AS DIRECTOR                     Mgmt          For                            For

4.O.2  RE-ELECTION OF NJ TEMPLE AS DIRECTOR                      Mgmt          For                            For

5.O.3  ELECTION OF E SINGH-BUSHELL AS DIRECTOR                   Mgmt          For                            For

6.O.4  REAPPOINTMENT OF INDEPENDENT AUDITORS:                    Mgmt          For                            For
       "RESOLVED THAT DELOITTE & TOUCHE AS
       AUDITORS OF THE COMPANY AND MR MARK
       RAYFIELD AS THE DESIGNATED AUDITOR, AS
       RECOMMENDED BY THE CURRENT AUDIT, RISK AND
       COMPLIANCE COMMITTEE OF THE COMPANY, BE AND
       ARE HEREBY REAPPOINTED UNTIL THE CONCLUSION
       OF THE NEXT MEETING."

7O571  ELECTION OF AUDIT, RISK AND COMPLIANCE                    Mgmt          For                            For
       COMMITTEE MEMBER: MJN NJEKE

7O572  ELECTION OF AUDIT, RISK AND COMPLIANCE                    Mgmt          For                            For
       COMMITTEE MEMBER: O IGHODARO

7O573  ELECTION OF AUDIT, RISK AND COMPLIANCE                    Mgmt          For                            For
       COMMITTEE MEMBER: E SINGH-BUSHELL

8A.O6  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

8B.O7  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       IMPLEMENTATION REPORT

9.S.1  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

10.S2  AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For
       TO ANY GROUP COMPANY

11.S3  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

12.O8  AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DATATEC LTD                                                                                 Agenda Number:  710325956
--------------------------------------------------------------------------------------------------------------------------
        Security:  S2100Z123
    Meeting Type:  OGM
    Meeting Date:  15-Jan-2019
          Ticker:
            ISIN:  ZAE000017745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

O.1    AUTHORISING RESOLUTION                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DATATEC LTD                                                                                 Agenda Number:  711249664
--------------------------------------------------------------------------------------------------------------------------
        Security:  S2100Z123
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  ZAE000017745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

O.1    RESOLVED THAT, ANY OF THE DIRECTORS OR THE                Mgmt          For                            For
       COMPANY SECRETARY OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH THINGS AND
       SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY
       TO IMPLEMENT THE RESOLUTION SET OUT ABOVE

CMMT   29 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DB INSURANCE CO., LTD.                                                                      Agenda Number:  710585007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2096K109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7005830005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF OUTSIDE DIRECTORS: GIM SEONG                  Mgmt          For                            For
       GUK, CHOE JEONG HO

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: I SEUNG U

5      ELECTION OF AUDIT COMMITTEE MEMBERS: GIM                  Mgmt          For                            For
       SEONG GUK, CHOE JEONG HO

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITE                                          Agenda Number:  710799620
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20266154
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          Abstain                        Against
       OPERATIONAL RESULTS FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS, THE STATEMENT OF
       COMPREHENSIVE INCOME FOR THE YEAR ENDED
       DECEMBER 31, 2018 WHICH HAS BEEN AUDITED BY
       CERTIFIED PUBLIC ACCOUNTANT AND THE
       AUDITOR'S REPORT

4      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       DIVIDENDS FOR THE YEAR 2018

5.1    TO CONSIDER AND APPROVE THE APPOINT OF                    Mgmt          Against                        Against
       DIRECTOR: MR. HSIEH SHEN-YEN

5.2    TO CONSIDER AND APPROVE THE APPOINT OF                    Mgmt          Against                        Against
       DIRECTOR: MR. ANUSORN MUTTARAID

5.3    TO CONSIDER AND APPROVE THE APPOINT OF                    Mgmt          For                            For
       DIRECTOR: MR. BOONSAK CHIEMPRICHA

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF REMUNERATION OF DIRECTORS FOR THE YEAR
       2019

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITOR AND THE DETERMINATION OF THEIR
       REMUNERATION FOR THE YEAR 2019

8      TO CONSIDER AND APPROVE THE REVISION AND                  Mgmt          For                            For
       ADDITION OF THE SCOPE OF BUSINESS AND
       AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY TO BE IN LINE
       WITH THE AMENDMENT OF THE SCOPE OF BUSINESS

9      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

10     OTHER BUSINESS (IF ANY)                                   Mgmt          Abstain                        For

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169330 DUE TO THERE IS A CHANGE
       IN RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS, INC.                                                                     Agenda Number:  711197586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2018 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 5
       PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       OPERATION PROCEDURES OF ACQUISITION OR
       DISPOSAL OF ASSETS.

4      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       OPERATING PROCEDURES OF FUND LENDING.

5      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       OPERATING PROCEDURES OF ENDORSEMENT AND
       GUARANTEE.

6      TO REMOVE NON-COMPETITION RESTRICTIONS ON                 Mgmt          For                            For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE FAMILY CO., LTD.                                                                     Agenda Number:  709812970
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9584H100
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2018
          Ticker:
            ISIN:  CNE000001BT2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF 2018 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

2.1    ELECTION OF DIRECTOR: LI RONGQIANG                        Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: WANG ZHE                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEVELOPMENT INVESTMENT JOINT STOCK CORPORATION                                              Agenda Number:  711002244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2055W102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  VN000000DIG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 184166 DUE TO RECEIVED UPDATED
       AGENDA WITH CHANGE IN MEETING DATE FROM 25
       APRIL 2019 TO 24 APRIL 2019. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      2018 BOD OPERATION REPORT AND PLAN FOR 2019               Mgmt          For                            For

2      BOM REPORT ON 2018 BUSINESS RESULT AND PLAN               Mgmt          For                            For
       FOR 2019

3      2018 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

4      APPROVAL OF 2019 INVESTMENT LOAN LIMIT                    Mgmt          For                            For

5      APPROVAL OF 2018 PROFIT ALLOCATION                        Mgmt          For                            For

6      APPROVAL OF 2018 STOCK DIVIDEND TO INCREASE               Mgmt          For                            For
       2019 CHARTER CAPITAL UP TO 3,151.3 BILLION

7      APPROVAL OF SELECTING 2019 AUDIT COMPANY                  Mgmt          For                            For

8      STATEMENT OF AMENDMENT ANY ISSUES ABOUT                   Mgmt          For                            For
       STOCK ISSUANCE FOR EXISTING SHARE HOLDER
       ACCORDING TO 2018 AGM RESOLUTION

9      REPORT ON 2018 BOD AND SUBCOMMITTEE                       Mgmt          For                            For
       DIRECTLY UNDER REMUNERATION PAYMENT, PLAN
       FOR 2019

10     ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM




--------------------------------------------------------------------------------------------------------------------------
 DFCC BANK PLC                                                                               Agenda Number:  710684855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2053F119
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  LK0055N00000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       OF DIRECTORS INCLUDING THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018 TOGETHER WITH THE AUDITOR'S REPORT
       THEREON

2      TO APPOINT MESSERS KPMG AS AUDITORS AND TO                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITORS

3      TO REELECT MR T DHARMARAJAH WHO WILL RETIRE               Mgmt          For                            For
       AT THE ANNUAL GENERAL MEETING IN TERMS OF
       ARTICLE 44 OF THE ARTICLES OF ASSOCIATION
       OF DFCC BANK PLC AS A DIRECTOR OF THE BANK

4      TO REELECT MS S R THAMBIAYAH WHO WILL                     Mgmt          For                            For
       RETIRE AT THE ANNUAL GENERAL MEETING IN
       TERMS OF ARTICLE 44 OF THE ARTICLES OF
       ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
       OF THE BANK

5      TO REELECT MR J DURAIRATNAM WHO WILL RETIRE               Mgmt          For                            For
       AT THE ANNUAL GENERAL MEETING IN TERMS OF
       ARTICLE 46 (II) OF THE ARTICLES OF
       ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
       OF THE BANK

6      TO REELECT MR N K G K NEMMAWATTA WHO WILL                 Mgmt          For                            For
       RETIRE AT THE ANNUAL GENERAL MEETING IN
       TERMS OF ARTICLE 46(II ) OF THE ARTICLES OF
       ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
       OF THE BANK

7      TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DETERMINE THE DIRECTORS REMUNERATION FOR
       THE YEAR 2019

8      TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          Against                        Against
       DETERMINE THE DONATIONS FOR THE YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 DFCC BANK PLC                                                                               Agenda Number:  710778119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2053F119
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  LK0055N00000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ISSUE SHARES BY WAY OF A RIGHTS ISSUE                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 DGB FINANCIAL GROUP CO LTD, DAEGU                                                           Agenda Number:  710596240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2058E109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7139130009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    APPOINTMENT OF OUTSIDE DIRECTOR: LEE YONG                 Mgmt          For                            For
       DOO

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: CHO SUN HO               Mgmt          For                            For

3.3    APPOINTMENT OF OUTSIDE DIRECTOR: LEE SANG                 Mgmt          For                            For
       YUP

3.4    APPOINTMENT OF OUTSIDE DIRECTOR: KIM TAEK                 Mgmt          For                            For
       DONG

4      APPOINTMENT OF OUTSIDE DIRECTOR WHO IS                    Mgmt          For                            For
       MEMBER OF AUDIT COMMITTEE: LEE JIN BOK

5      APPOINTMENT OF MEMBER OF AUDIT COMMITTEE                  Mgmt          For                            For
       WHO IS OUTSIDE DIRECTOR: CHO SUN HO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIALOG AXIATA PLC                                                                           Agenda Number:  711239384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2064K107
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  LK0348N00009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
       AND THE AUDITORS REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND AS RECOMMENDED                Mgmt          For                            For
       BY THE BOARD OF DIRECTORS

3      TO REELECT AS A DIRECTOR, MR. JAMES                       Mgmt          For                            For
       MACLAURIN WHO RETIRES BY ROTATION PURSUANT
       TO ARTICLE 102 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

4      TO REELECT AS A DIRECTOR, MR. DOMINIC PAUL                Mgmt          Against                        Against
       ARENA, WHO RETIRES BY ROTATION PURSUANT TO
       ARTICLE 102 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

5      TO REELECT AS A DIRECTOR, DATO MOHD                       Mgmt          Against                        Against
       IZZADDIN IDRIS, WHO WAS APPOINTED TO THE
       BOARD SINCE THE LAST ANNUAL GENERAL MEETING
       PURSUANT TO ARTICLE 109 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

6      TO REELECT AS A DIRECTOR, MR. VIVEK SOOD,                 Mgmt          Against                        Against
       WHO WAS APPOINTED TO THE BOARD SINCE THE
       LAST ANNUAL GENERAL MEETING PURSUANT TO
       ARTICLE 109 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

7      TO REELECT AS A DIRECTOR, DATUK AZZAT                     Mgmt          Against                        Against
       KAMALUDIN, WHO ATTAINED THE AGE OF 73 YEARS
       ON 8 SEPTEMBER 2018 AND RETIRES PURSUANT TO
       SECTION 210 OF THE COMPANIES ACT NO. 7 OF
       2007 AND TO RESOLVE THAT THE AGE LIMIT OF
       70 YEARS REFERRED TO IN SECTION 210 OF THE
       COMPANIES ACT NO. 7 OF 2007 SHALL NOT BE
       APPLICABLE TO DATUK AZZAT KAMALUDIN

8      TO REELECT AS A DIRECTOR, MR. MOHAMED                     Mgmt          For                            For
       MUHSIN, WHO ATTAINED THE AGE OF 75 YEARS ON
       16 OCTOBER 2018 AND RETIRES PURSUANT TO
       SECTION 210 OF THE COMPANIES ACT NO.7 OF
       2007 AND TO RESOLVE THAT THE AGE LIMIT OF
       70 YEARS REFERRED TO IN SECTION 210 OF THE
       COMPANIES ACT NO. 7 OF 2007 SHALL NOT BE
       APPLICABLE TO MR. MOHAMED MUHSIN

9      TO REAPPOINT MESSRS.                                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, CHARTERED
       ACCOUNTANTS, AS AUDITORS TO THE COMPANY AND
       TO AUTHORISE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION

10     TO AUTHORISE THE DIRECTORS TO DETERMINE AND               Mgmt          Against                        Against
       MAKE DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 DIALOG GROUP BERHAD                                                                         Agenda Number:  710032789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20641109
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER CASH DIVIDEND OF 1.8 SEN PER ORDINARY
       SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

2      TO RE-ELECT TAN SRI DR NGAU BOON KEAT, THE                Mgmt          Against                        Against
       DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF
       THE COMPANY'S CONSTITUTION

3      TO RE-ELECT PUAN ZAINAB BINTI MOHD SALLEH,                Mgmt          Against                        Against
       THE DIRECTOR RETIRING PURSUANT TO ARTICLE
       96 OF THE COMPANY'S CONSTITUTION

4      TO RE-ELECT DATO' ISMAIL BIN KARIM, THE                   Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 101
       OF THE COMPANY'S CONSTITUTION

5      TO RE-ELECT TUNKU ALIZAKRI BIN RAJA                       Mgmt          Against                        Against
       MUHAMMAD ALIAS, THE DIRECTOR RETIRING
       PURSUANT TO ARTICLE 101 OF THE COMPANY'S
       CONSTITUTION

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BOARD COMMITTEES' FEES OF RM632,000 IN
       RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
       2018 (2017: RM471,000)

7      TO APPROVE DIRECTORS' BENEFITS (OTHER THAN                Mgmt          For                            For
       DIRECTORS' FEES AND BOARD COMMITTEES' FEES)
       UP TO AN AMOUNT OF RM600,000 FROM 15
       NOVEMBER 2018 TO THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

8      TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE               Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      THAT APPROVAL BE AND IS HEREBY GIVEN FOR                  Mgmt          For                            For
       DATUK OH CHONG PENG, WHO HAS SERVED AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       NINE YEARS, TO CONTINUE IN OFFICE AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

10     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

11     PROPOSED ESTABLISHMENT OF AN EMPLOYEES'                   Mgmt          Against                        Against
       SHARE OPTION SCHEME OF UP TO TEN PERCENT
       (10%) OF THE TOTAL NUMBER OF ISSUED
       ORDINARY SHARES OF THE COMPANY ("DIALOG
       SHARES") (EXCLUDING TREASURY SHARES, IF
       ANY) FOR THE ELIGIBLE DIRECTORS AND
       EMPLOYEES OF DIALOG AND ITS NON-DORMANT
       SUBSIDIARIES ("PROPOSED ESOS")

12     PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN                Mgmt          Against                        Against
       SRI DR NGAU BOON KEAT

13     PROPOSED ALLOCATION OF ESOS OPTIONS TO CHAN               Mgmt          Against                        Against
       YEW KAI

14     PROPOSED ALLOCATION OF ESOS OPTIONS TO CHEW               Mgmt          Against                        Against
       ENG KAR

15     PROPOSED ALLOCATION OF ESOS OPTIONS TO                    Mgmt          Against                        Against
       ZAINAB BINTI MOHD SALLEH

16     PROPOSED ALLOCATION OF ESOS OPTIONS TO NGAU               Mgmt          Against                        Against
       WU WEI

17     PROPOSED ALLOCATION OF ESOS OPTIONS TO NGAU               Mgmt          Against                        Against
       SUE CHING




--------------------------------------------------------------------------------------------------------------------------
 DIANA SHIPPING INC.                                                                         Agenda Number:  934919676
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2066G104
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2019
          Ticker:  DSX
            ISIN:  MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: William                    Mgmt          Against                        Against
       (Bill) Lawes

1.2    Election of Class II Director: Konstantinos               Mgmt          Against                        Against
       Psaltis

1.3    Election of Class II Director: Kyriacos                   Mgmt          Against                        Against
       Riris

2.     To approve the appointment of Ernst & Young               Mgmt          Against                        Against
       (Hellas) Certified Auditors Accountants
       S.A. as the Company's independent auditors
       for the fiscal year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 DIGI.COM BERHAD                                                                             Agenda Number:  710959151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2070F100
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT PUAN YASMIN BINTI ALADAD KHAN                 Mgmt          For                            For
       AS DIRECTOR

2      TO RE-ELECT TAN SRI SAW CHOO BOON AS                      Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MS ANNE KARIN KVAM AS DIRECTOR                Mgmt          Against                        Against

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS PAYABLE TO THE INDEPENDENT
       DIRECTORS

5      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

6      TO APPROVE THE CONTINUANCE IN OFFICE OF TAN               Mgmt          For                            For
       SRI SAW CHOO BOON AS SENIOR INDEPENDENT
       NON-EXECUTIVE DIRECTOR

7      TO APPROVE THE PROPOSED RENEWAL OF EXISTING               Mgmt          For                            For
       SHAREHOLDERS' MANDATE, AND PROPOSED NEW
       SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE, TO BE ENTERED WITH TELENOR ASA
       (TELENOR) AND PERSONS CONNECTED WITH
       TELENOR




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY LIMITED                                                                           Agenda Number:  710132034
--------------------------------------------------------------------------------------------------------------------------
        Security:  S2192Y109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2018
          Ticker:
            ISIN:  ZAE000022331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    CONSIDERATION OF ANNUAL FINANCIAL                         Mgmt          For                            For
       STATEMENTS

O.2    RE-APPOINTMENT OF EXTERNAL AUDITOR:                       Mgmt          For                            For
       REAPPOINT PRICEWATERHOUSECOOPERS AND JORGE
       GONCALVES

O.3.1  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR               Mgmt          For                            For
       LES OWEN

O.3.2  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS               Mgmt          For                            For
       SINDI ZILWA

O.3.3  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS               Mgmt          For                            For
       SONJA DE BRUYN SEBOTSA

O.4.1  RE-ELECTION OF DIRECTORS: DR BRIAN BRINK                  Mgmt          For                            For

O.4.2  RE-ELECTION OF DIRECTORS: DR VINCENT MAPHAI               Mgmt          For                            For

O.4.3  RE-ELECTION OF DIRECTORS: MS SONJA DE BRUYN               Mgmt          For                            For
       SEBOTSA

O.5.1  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       POLICY: NON-BINDING ADVISORY VOTE ON THE
       REMUNERATION POLICY

O.5.2  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          Against                        Against
       POLICY: NON-BINDING ADVISORY VOTE ON THE
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.6    DIRECTORS' AUTHORITY TO TAKE ALL SUCH                     Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       AFORESAID ORDINARY RESOLUTIONS AND THE
       SPECIAL RESOLUTIONS MENTIONED BELOW

O.7.1  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 10,000,000 A
       PREFERENCE SHARES

O.7.2  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 12,000,000 B
       PREFERENCE SHARES

O.7.3  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 20,000,000 C
       PREFERENCE SHARES

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          Against                        Against
       REMUNERATION

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       TERMS OF THE JSE LISTINGS REQUIREMENTS

S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          Against                        Against
       IN TERMS OF SECTION 44 AND 45 OF THE
       COMPANIES ACT

S.4    APPROVAL TO ISSUE THE COMPANY'S ORDINARY                  Mgmt          For                            For
       SHARES TO PERSONS FALLING WITHIN THE AMBIT
       OF SECTION 41(1) OF THE COMPANIES ACT

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REVISION OF NUMBERING OF
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DISTILLERIES COMPANY OF SRI LANKA PLC                                                       Agenda Number:  709912972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2075B104
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  LK0191N00003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE DIRECTORS AND THE FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31ST MARCH 2018

2      TO APPROVE A FINAL DIVIDEND AS RECOMMENDED                Mgmt          For                            For
       BY THE BOARD OF DIRECTORS

3      TO RE-ELECT MR. N.DE S. DEVA ADITYA WHO                   Mgmt          For                            For
       RETIRES BY ROTATION AT THE ANNUAL GENERAL
       MEETING IN TERMS OF ARTICLE 30 OF THE
       ARTICLES OF ASSOCIATION, AS A DIRECTOR OF
       THE COMPANY AND WHO IS OVER 70 YEARS BY
       PASSING THE FOLLOWING RESOLUTION. THAT THE
       AGE LIMIT STIPULATED IN SECTION 210 OF THE
       COMPANIES ACT NO 07 OF 2007 SHALL NOT APPLY
       TO MR.N.DE S. DEVA ADITYA WHO HAS ATTAINED
       THE AGE OF 70 AND THAT HE BE RE-ELECTED A
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT AS A DIRECTOR, MR.D.H.S.                      Mgmt          For                            For
       JAYAWARDENA, WHO IS OVER 70 YEARS AS A
       DIRECTOR, BY PASSING THE FOLLOWING
       RESOLUTION. THAT THE AGE LIMIT STIPULATED
       IN SECTION 210 OF THE COMPANIES ACT NO 07
       OF 2007 SHALL NOT APPLY TO
       MR.D.H.S.JAYAWARDENA WHO HAS ATTAINED THE
       AGE OF 76 AND THAT HE BE RE-ELECTED A
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT AS A DIRECTOR, MR.                            Mgmt          For                            For
       R.SEEVARATNAM, WHO IS OVER 70 YEARS, AS A
       DIRECTOR BY PASSING THE FOLLOWING
       RESOLUTION. THAT THE AGE LIMIT STIPULATED
       IN SECTION 210 OF THE COMPANIES ACT NO.07
       OF 2007 SHALL NOT APPLY TO MR.
       R.SEEVARATNAM WHO HAS ATTAINED THE AGE OF
       75 AND THAT HE BE RE-ELECTED A DIRECTOR OF
       THE COMPANY

6      TO AUTHORIZE THE DIRECTORS TO DETERMINE                   Mgmt          Against                        Against
       CONTRIBUTIONS TO CHARITIES

7      TO AUTHORIZE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS, MESSRS. KPMG
       WHO ARE DEEMED TO HAVE BEEN RE-APPOINTED AS
       AUDITORS IN TERMS OF SECTION 158 OF THE
       COMPANIES ACT NO. 07 OF 2007




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LIMITED                                                                 Agenda Number:  709819164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2018
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (STANDALONE AND CONSOLIDATED) FOR THE YEAR
       ENDED 31 MARCH 2018 ALONG WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018:
       RS.10/- PER EQUITY SHARE OF RS.2/- AS FINAL
       DIVIDEND

3      RE-APPOINTMENT OF MR. N.V. RAMANA (DIN:                   Mgmt          For                            For
       00005031), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

4      RE-APPOINTMENT OF MR. MADHUSUDANA RAO DIVI                Mgmt          For                            For
       (DIN: 00063843), WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LIMITED                                                                 Agenda Number:  710547728
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  OTH
    Meeting Date:  16-Mar-2019
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF DR. G. SURESH KUMAR (DIN:               Mgmt          For                            For
       00183128) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF FIVE CONSECUTIVE YEARS, IN
       TERMS OF SECTION 149 OF THE COMPANIES ACT,
       2013

2      RE-APPOINTMENT OF MR. R. RANGA RAO (DIN:                  Mgmt          For                            For
       06409742) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF FIVE CONSECUTIVE YEARS, IN
       TERMS OF SECTION 149 OF THE COMPANIES ACT,
       2013

3      APPROVAL FOR CONTINUANCE OF DIRECTORSHIP OF               Mgmt          For                            For
       MR. K. V. K. SESHAVATARAM (DIN: 00060874),
       AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF
       THE COMPANY

4      RE-APPOINTMENT OF MR. K. V. K. SESHAVATARAM               Mgmt          For                            For
       (DIN: 00060874) AS AN INDEPENDENT DIRECTOR
       FOR A SECOND TERM OF FIVE CONSECUTIVE
       YEARS, IN TERMS OF SECTION 149 OF THE
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED                                                                                 Agenda Number:  709884870
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2018
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF FINANCIAL STATEMENTS (INCLUDING               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS) FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2018

2      CONFIRMATION OF INTERIM DIVIDEND AND                      Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2017-18

3      RE-APPOINTMENT OF MR. MOHIT GUJRAL, WHO                   Mgmt          Against                        Against
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR. RAJEEV TALWAR, WHO                  Mgmt          Against                        Against
       RETIRES BY ROTATION

5      APPROVAL/ RATIFICATION OF REMUNERATION                    Mgmt          For                            For
       PAYABLE TO COST AUDITOR

6      APPOINTMENT OF MR. VIVEK MEHRA AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED                                                                                 Agenda Number:  710339258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  OTH
    Meeting Date:  18-Jan-2019
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SPECIAL RESOLUTION UNDER SECTION 23,42 AND                Mgmt          For                            For
       62(1)(C) OF THE COMPANIES ACT, 2013 FOR
       FURTHER ISSUE OF EQUITY SHARES BY WAY OF
       PRIVATE PLACEMENT INCLUDING QUALIFIED
       INSTITUTIONS PLACEMENT, IN ACCORDANCE WITH
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (ISSUE OF CAPITAL AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2018




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED                                                                                 Agenda Number:  710589663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  OTH
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF DR. KASHI NATH MEMANI                   Mgmt          Against                        Against
       (DIN 00020696) AS AN INDEPENDENT DIRECTOR
       FOR A SECOND TERM OF 2 (TWO) CONSECUTIVE
       YEARS W.E.F. 1 APRIL, 2019

2      RE-APPOINTMENT OF DR. DHARAM VIR KAPUR (DIN               Mgmt          For                            For
       00001982) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF 2 (TWO) CONSECUTIVE YEARS
       W.E.F. 1 APRIL, 2019

3      RE-APPOINTMENT OF MR. PRAMOD BHASIN (DIN                  Mgmt          Against                        Against
       01197009) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS
       W.E.F. 1 APRIL, 2019

4      RE-APPOINTMENT OF MR. RAJIV KRISHAN LUTHRA                Mgmt          Against                        Against
       (DIN 00022285) AS AN INDEPENDENT DIRECTOR
       FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE
       YEARS W.E.F. 1 APRIL, 2019

5      RE-APPOINTMENT OF MR. VED KUMAR JAIN (DIN                 Mgmt          For                            For
       00485623) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS
       W.E.F. 1 APRIL, 2019

6      CONTINUATION OF MR. AMARJIT SINGH MINOCHA                 Mgmt          For                            For
       (DIN 00010490), WHO HAS ATTAINED THE AGE OF
       75 YEARS, AS AN INDEPENDENT DIRECTOR FOR
       THE REMAINING PERIOD OF HIS EXISTING TERM
       OF DIRECTORSHIP I.E. UP TO 19 MAY, 2020




--------------------------------------------------------------------------------------------------------------------------
 DMCI HOLDINGS, INC.                                                                         Agenda Number:  710796977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2088F100
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      REPORT ON ATTENDANCE AND QUORUM                           Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS                           Mgmt          For                            For
       STOCKHOLDERS MEETING

4      MANAGEMENT REPORT FOR THE YEAR ENDED                      Mgmt          For                            For
       DECEMBER 31, 2018

5      RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS DURING THE PRECEDING
       YEAR

6      APPOINTMENT OF INDEPENDENT AUDITOR: SYCIP                 Mgmt          For                            For
       GORRES VELAYO AND CO

7      ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI                 Mgmt          For                            For

8      ELECTION OF DIRECTORS: CESAR A.                           Mgmt          Abstain                        Against
       BUENAVENTURA

9      ELECTION OF DIRECTORS: JORGE A. CONSUNJI                  Mgmt          Abstain                        Against

10     ELECTION OF DIRECTORS: HERBERT M. CONSUNJI                Mgmt          Abstain                        Against

11     ELECTION OF DIRECTORS: MA. EDWINA C.                      Mgmt          Abstain                        Against
       LAPERAL

12     ELECTION OF DIRECTORS: LUZ CONSUELO A.                    Mgmt          Abstain                        Against
       CONSUNJI

13     ELECTION OF DIRECTORS: MARIA CRISTINA C.                  Mgmt          Abstain                        Against
       GOTIANUN

14     ELECTION OF DIRECTORS: HONORIO O. REYES-LAO               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTORS: ANTONIO JOSE U.                    Mgmt          For                            For
       PERIQUET (INDEPENDENT DIRECTOR)

16     AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       TO INCREASE THE PAR VALUE OF PREFERRED
       SHARES FROM PHP1.00 TO PHP1,000 PER
       PREFERRED SHARE

17     DELISTING OF THE 960 OUTSTANDING PREFERRED                Mgmt          Against                        Against
       SHARES FROM THE PHILIPPINE STOCK EXCHANGE

18     OTHER MATTERS                                             Mgmt          Abstain                        For

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 DOGAN SIRKETLER GRUBU HOLDING A.S.                                                          Agenda Number:  710588700
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2810S100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  TRADOHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE CHAIRMANSHIP                 Mgmt          For                            For
       COMMITTEE

2      EMPOWERING THE CHAIRMANSHIP COMMITTEE TO                  Mgmt          For                            For
       SIGN THE MINUTES OF THE GENERAL ASSEMBLY

3      PRESENTING APPOINTMENT OF CAGLAR GOGUS AS                 Mgmt          For                            For
       BOARD MEMBER TO REPLACE YAGMUR SATANA, WHO
       RESIGNED DURING THE PERIOD, TO THE APPROVAL
       OF THE GENERAL ASSEMBLY IN ACCORDANCE WITH
       ARTICLE 363 OF THE TURKISH COMMERCIAL CODE

4      READING OUT, DISCUSSING AND APPROVAL OF                   Mgmt          For                            For
       ANNUAL REPORT OF THE BOARD OF DIRECTORS
       (BOARD) OF THE ACCOUNTING PERIOD OF JANUARY
       1, 2018 DECEMBER 31, 2018

5      READING OUT, DISCUSSING AND APPROVAL OF                   Mgmt          For                            For
       INDEPENDENT AUDITORS OPINION REGARDING THE
       ACCOUNTING PERIOD OF JANUARY 1, 2018
       DECEMBER 31, 2018

6      READING OUT, DISCUSSING AND APPROVAL OF                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE ACCOUNTING
       PERIOD OF JANUARY 1, 2018 DECEMBER 31, 2018

7      DISCHARGING BOARD MEMBERS AND EXECUTIVES                  Mgmt          For                            For
       FROM ACCOUNTS, TRANSACTIONS AND ACTIONS OF
       THE COMPANY DURING THE ACCOUNTING PERIOD OF
       JANUARY 1, 2018 DECEMBER 31, 2018
       SEPARATELY

8      READING OUT, DISCUSSING AND APPROVAL OF                   Mgmt          For                            For
       UPDATED PROFIT DISTRIBUTION POLICY OF THE
       COMPANY

9      READING OUT, DISCUSSING AND APPROVAL OF                   Mgmt          For                            For
       BOARDS PROPOSAL REGARDING PROFIT
       DISTRIBUTION FOR THE ACCOUNTING PERIOD OF
       JANUARY 1, 2018 DECEMBER 31, 2018

10     DETERMINING NUMBER AND TERMS OF OFFICE OF                 Mgmt          Against                        Against
       BOARD MEMBERS AND ELECTION OF BOARD MEMBERS
       TO WHO WILL SERVE DURING THE SO DETERMINED
       TERM

11     WITHOUT BEING VOTED OR RESOLVED ON DURING                 Mgmt          Abstain                        Against
       THE GENERAL ASSEMBLY, BRIEFING THE
       SHAREHOLDERS ON REMUNERATION POLICY
       PREPARED FOR THE BOARD MEMBERS AND SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY

12     DETERMINING THE REMUNERATION TO BE PAID TO                Mgmt          Against                        Against
       THE BOARD MEMBERS DURING THEIR TERM

13     READING OUT, DISCUSSING AND APPROVAL OF                   Mgmt          For                            For
       UPDATED CHARITIES AND DONATIONS POLICY OF
       THE COMPANY

14     WITHOUT BEING VOTED OR RESOLVED ON DURING                 Mgmt          Abstain                        Against
       THE GENERAL ASSEMBLY, READING OUT AND
       PROVIDING BRIEFING ON THE UPDATED
       INFORMATION POLICY OF THE COMPANY

15     DISCUSSING AND RESOLVING ON BOARDS PROPOSAL               Mgmt          For                            For
       ON THE INDEPENDENT AUDITOR IN ACCORDANCE
       WITH THE TURKISH COMMERCIAL CODE AND
       CAPITAL MARKETS LEGISLATION

16     DETERMINING AN UPPER LIMIT FOR DONATIONS                  Mgmt          For                            For
       AND CHARITIES TO BE MADE IN ACCORDANCE WITH
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       UNTIL THE ORDINARY GENERAL ASSEMBLY TO BE
       HELD IN ORDER TO DISCUSS THE ACTIVITIES AND
       ACCOUNTS OF THE PERIOD OF JANUARY 1, 2019
       DECEMBER 31, 2019 AND DISCUSSING AND
       APPROVAL OF EMPOWERING THE BOARD TO THIS
       EFFECT

17     IN ACCORDANCE WITH THE RELEVANT RESOLUTIONS               Mgmt          For                            For
       OF THE BOARD, PROVISIONS OF TURKISH
       COMMERCIAL CODE AND CAPITAL MARKETS LAW AND
       COMMUNIQUE II-22.1 OF THE CAPITAL MARKETS
       BOARD ON BUY-BACKED SHARES, READING OUT,
       DISCUSSING AND APPROVAL OF BUY-BACK PROGRAM
       OF THE COMPANY REGARDING BUYING BACK ITS
       OWN SHARES

18     DISCUSSING AND RESOLVING UPON EMPOWERING                  Mgmt          Against                        Against
       THE BOARD TO DETERMINE ISSUANCE OF CAPITAL
       MARKET INSTRUMENTS (INCLUDING WARRANTS)
       WHICH REPRESENT INDEBTEDNESS UP TO THE
       AMOUNT PERMITTED BY THE TURKISH COMMERCIAL
       CODE, CAPITAL MARKETS LAW AND CAPITAL
       MARKETS REGULATIONS UPON THE PERMISSION TO
       BE GRANTED BY THE CAPITAL MARKETS BOARD AND
       DATE AND CONDITIONS OF SUCH ISSUANCE UNTIL
       2019 ORDINARY GENERAL ASSEMBLY WHERE
       ACTIVITIES AND TRANSACTIONS DURING THE
       PERIOD OF JANUARY 1, 2019 DECEMBER 31, 2019
       WILL BE DISCUSSED

19     DISCUSSING AND RESOLVING UPON EMPOWERING                  Mgmt          For                            For
       THE BOARD TO GRANT DIVIDEND ADVANCE BASED
       ON THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND UP TO THE AMOUNT PERMITTED BY
       THE TURKISH COMMERCIAL CODE, CAPITAL
       MARKETS LAW AND CAPITAL MARKETS REGULATIONS
       AND TO DETERMINE DATE AND CONDITIONS OF
       SUCH ADVANCE

20     RESOLVING UPON EMPOWERING THE BOARD MEMBERS               Mgmt          For                            For
       TO ENGAGE IN TRANSACTIONS STIPULATED IN
       ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE

21     WITHOUT BEING VOTED OR RESOLVED ON DURING                 Mgmt          Abstain                        Against
       THE GENERAL ASSEMBLY, BRIEFING THE
       SHAREHOLDERS ON MATERIAL TRANSACTIONS, IF
       ANY, OF THE CONTROLLING SHAREHOLDERS, BOARD
       MEMBERS, SENIOR EXECUTIVES AND THEIR
       SPOUSES, NEXT OF KIN AND RELATIVES BY
       MARRIAGE UP TO SECOND DEGREE WITH THE
       COMPANY OR ITS SUBSIDIARIES WHICH MAY
       CONSTITUTE CONFLICT OF INTEREST AND/OR
       WHICH FALL WITHIN THE AREA OF ACTIVITY OF
       THE COMPANY OR ITS SUBSIDIARIES ON THEIR
       OWN BEHALF OR ON BEHALF OF OTHERS OR THEIR
       BECOMING UNLIMITED PARTNERS TO OTHER
       COMPANIES ENGAGED IN SIMILAR AREAS

22     WITHOUT BEING VOTED OR RESOLVED ON DURING                 Mgmt          Abstain                        Against
       THE GENERAL ASSEMBLY, BRIEFING THE
       SHAREHOLDERS ON DONATIONS MADE TO
       FOUNDATIONS, CHARITIES, PUBLIC INSTITUTIONS
       OR ASSOCIATIONS DURING JANUARY 1, 2018
       DECEMBER 31, 2018 ACCOUNTING PERIOD WITHIN
       THE SCOPE OF THE CAPITAL MARKETS
       REGULATIONS AND OTHER RELEVANT LEGISLATION

23     WITHOUT BEING VOTED OR RESOLVED ON DURING                 Mgmt          Abstain                        Against
       THE GENERAL ASSEMBLY, BRIEFING THE
       SHAREHOLDERS ON COLLATERALS, MORTGAGES,
       PLEDGES AND BAILMENT GRANTED IN FAVOUR OF
       3RD PARTIES AND THAT NO REVENUE OR
       INTERESTS WERE OBTAINED IN RETURN




--------------------------------------------------------------------------------------------------------------------------
 DOHA BANK                                                                                   Agenda Number:  710573343
--------------------------------------------------------------------------------------------------------------------------
        Security:  M28186100
    Meeting Type:  OGM
    Meeting Date:  06-Mar-2019
          Ticker:
            ISIN:  QA0006929770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 MAR 2019. THANK YOU

1      HEARING THE REPORT OF THE BOARD OF                        Non-Voting
       DIRECTORS ON THE BANKS ACTIVITIES AND ITS
       FINANCIAL POSITION FOR THE FINANCIAL YEAR
       ENDED ON 31.12.2018 AND DISCUSSING THE
       BANKS FUTURE PLANS

2      TO DISCUSS AND ENDORSE THE BOARD OF                       Non-Voting
       DIRECTORS REPORT ON CORPORATE GOVERNANCE
       FOR THE YEAR 2018

3      HEARING THE EXTERNAL AUDITORS REPORT ON THE               Non-Voting
       BALANCE SHEET AND THE ACCOUNTS PRESENTED BY
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED ON 31.12.2018

4      TO DISCUSS AND ENDORSE THE BALANCE SHEET                  Non-Voting
       AND THE PROFIT LOSS ACCOUNT FOR THE
       FINANCIAL YEAR ENDED ON 31.12.2018 AND THE
       BOARD OF DIRECTORS RECOMMENDATION TO
       DISTRIBUTE CASH DIVIDENDS FOR QAR 1 ONE PER
       SHARE TO THE SHAREHOLDERS

5      DISCHARGING THE BOARD OF DIRECTORS FROM THE               Non-Voting
       RESPONSIBILITY FOR THE YEAR 2018 AND
       DETERMINING THEIR REMUNERATION

6      APPOINTING THE EXTERNAL AUDITOR FOR THE                   Non-Voting
       FINANCIAL YEAR 2019 AND DETERMINING THEIR
       AUDIT FEES




--------------------------------------------------------------------------------------------------------------------------
 DOHA BANK                                                                                   Agenda Number:  710573355
--------------------------------------------------------------------------------------------------------------------------
        Security:  M28186100
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2019
          Ticker:
            ISIN:  QA0006929770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 MAR 2019. THANK YOU

1      APPROVING THE PROPOSED AMENDMENTS TO                      Non-Voting
       ARTICLES 6, 23, 31 AND 57 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

2      AUTHORIZING THE CHAIRMAN AND OR THE VICE                  Non-Voting
       CHAIRMAN AND OR THE MANAGING DIRECTOR TO
       INDIVIDUALLY SIGN THE AMENDED ARTICLES OF
       ASSOCIATION AND COMPLETE THE PROCEDURES FOR
       OBTAINING THE NECESSARY APPROVALS FROM THE
       CONCERNED PARTIES, AND RATIFYING THE
       AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 DONG-A SOCIO HOLDINGS CO.,LTD, SEOUL                                                        Agenda Number:  710661148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20949106
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7000640003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: JO BONG SUN                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: JO BONG               Mgmt          For                            For
       SUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DONG-A ST CO LTD, SEOUL                                                                     Agenda Number:  710596783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R94V116
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7170900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

4      ELECTION OF OUTSIDE DIRECTOR: KIM GEUN SOO                Mgmt          For                            For

5      ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       GEUN SOO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DONG-E-E-JIAO CO., LTD.                                                                     Agenda Number:  711245678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689C109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CNE0000006Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 ESTIMATED AMOUNT OF CONTINUING                       Mgmt          For                            For
       CONNECTED TRANSACTIONS

7      INVESTMENT IN FINANCIAL WEALTH MANAGEMENT                 Mgmt          Against                        Against
       PRODUCTS

8      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

9      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

10     CONFIRMATION OF ALLOWANCE FOR INDEPENDENT                 Mgmt          For                            For
       DIRECTORS

11     AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION

12     SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING

13     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE

14.1   ELECTION OF SUPERVISOR: TAO RAN                           Mgmt          For                            For

14.2   ELECTION OF SUPERVISOR: TANG NA                           Mgmt          For                            For

14.3   ELECTION OF SUPERVISOR: YUE XIAOHUA                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  711099906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292354.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292379.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE INTERNATIONAL                 Mgmt          For                            For
       AUDITORS' REPORT AND AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018 AND
       AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN
       RELATION TO THE COMPANY'S DISTRIBUTION OF
       FINAL DIVIDEND FOR THE YEAR 2018

5      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO DEAL WITH ALL ISSUES IN
       RELATION TO THE COMPANY'S DISTRIBUTION OF
       INTERIM DIVIDEND FOR THE YEAR 2019 AT ITS
       ABSOLUTE DISCRETION (INCLUDING, BUT NOT
       LIMITED TO DETERMINING WHETHER TO
       DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
       2019)

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENTS               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS AS THE
       INTERNATIONAL AUDITORS OF THE COMPANY, AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITORS OF THE COMPANY FOR
       THE YEAR 2019 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF ANNUAL GENERAL MEETING FOR
       THE YEAR 2019, AND TO AUTHORIZE THE BOARD
       TO DETERMINE THEIR REMUNERATIONS

7      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO DETERMINE THE REMUNERATION
       OF THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR 2019

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE BOARD
       MEETING

9      TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          Against                        Against
       THE DEBT FINANCING FOR THE YEAR 2019

10     TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE TOTAL NUMBER OF EXISTING
       DOMESTIC SHARES AND H SHARES IN ISSUE, AND
       TO AUTHORIZE THE BOARD TO MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ALLOTMENT OR ISSUANCE OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 DONGKUK STEEL MILL CO LTD, SEOUL                                                            Agenda Number:  710581960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20954106
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7001230002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM YEON GEUK                Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: CHOE WON CHAN                Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: MUN BYEONG HWA               Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: JU SANG CHEOL               Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: MIN DONG JUN                Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: NAM DONG GUK                Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: GIM YONG SANG               Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR: I JONG WON                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JU SANG CHEOL

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: MIN DONG JUN

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: NAM DONG GUK

4.4    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I JONG WON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOOSAN CORPORATION                                                                          Agenda Number:  710687077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2100N107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7000150003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTORS: CHEON SEONG                Mgmt          For                            For
       GWAN, BAEK BOK HYEON

4      ELECTION OF AUDIT COMMITTEE MEMBERS: CHEON                Mgmt          For                            For
       SEONG GWAN, BAEK BOK HYEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD                                             Agenda Number:  710762560
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2102C109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7034020008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182961 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          Against                        Against
       JEONG YEON IN

3.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          Against                        Against
       DAE GI

3.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          Against                        Against
       JUN HO

4.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: KIM DAE GI

4.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: LEE JUN HO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOOSAN INFRACORE CO LTD                                                                     Agenda Number:  710678559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2102E105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7042670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       (ACCORDING TO E-REGISTER OF EQUITY AND
       CORPORATE BOND ACT)

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       (ACCORDING TO EXTERNAL AUDIT OF CORPORATION
       ACT)

3      ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK               Mgmt          Against                        Against
       YONG MAN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOUJA PROMOTION GROUPE ADDOHA S.A.                                                          Agenda Number:  709689953
--------------------------------------------------------------------------------------------------------------------------
        Security:  V3077W107
    Meeting Type:  OGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  MA0000011512
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE GENERAL ASSEMBLY AUTHORIZES A BOND                    Mgmt          No vote
       ISSUANCE AS FOLLOWS THIS TRANSACTION IS
       EXCLUSIVELY DESIGNED TO A RESTRICTED NUMBER
       OF QUALIFIED INVESTORS FOR A MAXIMUM AMOUNT
       OF MAD 250.000.000 THE REIMBURSEMENT OF THE
       BOND ISSUANCE WILL BE GUARANTEED BY THE
       CONSTITUTION OF A MORTGAGE THE
       AUTHORIZATION GRANTED BY THE GENERAL
       ASSEMBLY IS VALID FOR 5 YEARS STARTING THE
       GENERAL ASSEMBLY'S MEETING DATE

2      THE OGM GIVES FULL POWER THE BOARD OF                     Mgmt          No vote
       DIRECTORS WITH REGARDS TO THE BOND ISSUANCE
       WITHIN A MAXIMUM TENOR OF 5 YEARS, ALONG
       WITH THE SETUP OF ITS TERMS AND CONDITIONS
       INCLUDING THE DATE OF ISSUANCE, BOND
       AMOUNT, SUBSCRIPTIONS MANAGEMENT AND THE
       CONSTITUTION OF THE MORTGAGE GUARANTEE

3      THE OGM GIVES FULL POWER TO THE HOLDER OF A               Mgmt          No vote
       COPY OR A CERTIFIED TRUE COPY OF THE
       GENERAL MEETING'S MINUTE IN ORDER TO
       PERFORM THE NECESSARY FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 DOUJA PROMOTION GROUPE ADDOHA SA                                                            Agenda Number:  711255718
--------------------------------------------------------------------------------------------------------------------------
        Security:  V3077W107
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  MA0000011512
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF FINANCIALS AS OF 31 DECEMBER                  Mgmt          No vote
       2018 REFLECTING A NET BENEFIT OF MAD 87 315
       865,69

2      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES

3      AFFECTATION OF 2018 RESULTS AS FOLLOWS 2018               Mgmt          No vote
       NET BENEFIT MAD 87 315 865,69 PRIOR
       RETAINED EARNINGS MAD 3 559 158 431,51
       TOTAL MAD 3 646 474 297,20 BALANCE FOR THE
       RETAINED EARNINGS ACCOUNT MAD 3 646 474
       297,20

4      THE OGM GIVES FULL DISCHARGE TO THE BOARD                 Mgmt          No vote
       MEMBERS AND STATUTORY AUDITORS FOR THEIR
       MANDATE FOR THE YEAR 2018

5      THE OGM FIXES A TOTAL ATTENDANCE FEE AT MAD               Mgmt          No vote
       2 500 000,00 FOR THE YEAR 2019

6      RENEWAL OF TWO ADMINISTRATORS MANDATE FOR A               Mgmt          No vote
       PERIOD OF 6 YEARS

7      RATIFICATION OF THE COOPTATION OF A BOARD                 Mgmt          No vote
       MEMBER

8      THE OGM GIVES FULL POWER TO THE CHAIRMAN                  Mgmt          No vote
       WITH THE POSSIBILITY OF DELEGATION OR TO
       THE HOLDER OF A COPY OR A CERTIFIED TRUE
       COPY OF THE GENERAL MEETING'S MINUTE IN
       ORDER TO PERFORM THE NECESSARY FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 DP WORLD LIMITED                                                                            Agenda Number:  710792373
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2851K107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2018
       TOGETHER WITH THE AUDITORS' REPORT ON THOSE
       ACCOUNTS BE APPROVED

2      THAT A FINAL DIVIDEND BE DECLARED OF 43.0                 Mgmt          For                            For
       US CENTS PER SHARE IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2018 PAYABLE TO
       SHAREHOLDERS ON THE REGISTER AT 5.00 PM
       (UAE TIME) ON 26 MARCH 2019

3      THAT SULTAN AHMED BIN SULAYEM BE                          Mgmt          For                            For
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

4      THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT DEEPAK PAREKH BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT ROBERT WOODS BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT MARK RUSSELL BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT ABDULLA GHOBASH BE RE-APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT NADYA KAMALI BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

11     THAT KPMG LLP BE RE-APPOINTED AS                          Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS MEETING
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING OF THE COMPANY AT WHICH ACCOUNTS
       ARE LAID

12     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO DETERMINE THE
       REMUNERATION OF KPMG LLP

13     THAT IN SUBSTITUTION FOR ALL EXISTING                     Mgmt          For                            For
       AUTHORITIES AND/OR POWERS, THE DIRECTORS BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "ARTICLES")
       TO EXERCISE ALL POWERS OF THE COMPANY TO
       ALLOT AND ISSUE RELEVANT SECURITIES (AS
       DEFINED IN THE ARTICLES) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF USD 553,333,333.30, SUCH
       AUTHORITY TO EXPIRE ON THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY PROVIDED THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE AN OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       ALLOTMENT OR ISSUANCE OF RELEVANT
       SECURITIES IN PURSUANCE OF THAT OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

14     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES OF ITS ORDINARY
       SHARES, PROVIDED THAT: A. THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES
       AUTHORISED TO BE PURCHASED IS 29,050,000
       ORDINARY SHARES OF USD 2.00 EACH IN THE
       CAPITAL OF THE COMPANY (REPRESENTING 3.5
       PER CENT OF THE COMPANY'S ISSUED ORDINARY
       SHARE CAPITAL); B. THE NUMBER OF ORDINARY
       SHARES WHICH MAY BE PURCHASED IN ANY GIVEN
       PERIOD AND THE PRICE WHICH MAY BE PAID FOR
       SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE
       WITH THE RULES OF THE DUBAI FINANCIAL
       SERVICES AUTHORITY AND NASDAQ DUBAI, ANY
       CONDITIONS OR RESTRICTIONS IMPOSED BY THE
       DUBAI FINANCIAL SERVICES AUTHORITY AND
       APPLICABLE LAW, IN EACH CASE AS APPLICABLE
       FROM TIME TO TIME; C. THIS AUTHORITY SHALL
       EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY; AND D. THE
       COMPANY MAY MAKE A CONTRACT TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       THE EXPIRY OF THE AUTHORITY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THE AUTHORITY, AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT

15     THAT IN SUBSTITUTION FOR ALL EXISTING                     Mgmt          For                            For
       AUTHORITIES AND/OR POWERS, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO THE
       ARTICLES TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ARTICLES), PURSUANT TO THE
       GENERAL AUTHORITY CONFERRED BY RESOLUTION
       13 AS IF ARTICLE 7 (PRE-EMPTION RIGHTS) OF
       THE ARTICLES DID NOT APPLY TO SUCH
       ALLOTMENT, PROVIDED THAT THE POWER
       CONFERRED BY THIS RESOLUTION: A. WILL
       EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY PROVIDED
       THAT THE COMPANY MAY BEFORE SUCH EXPIRY
       MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ISSUED OR ALLOTTED AFTER EXPIRY OF THIS
       AUTHORITY AND THE DIRECTORS MAY ALLOT
       EQUITY SECURITIES IN PURSUANCE OF THAT
       OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED; AND B. IS LIMITED TO: (I) THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER
       OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF
       ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH
       EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH
       FRACTIONAL ENTITLEMENTS OR LEGAL OR
       PRACTICAL PROBLEMS UNDER ANY LAWS OR
       REQUIREMENTS OF ANY REGULATORY BODY IN ANY
       JURISDICTION; AND (II) THE ALLOTMENT (OTHER
       THAN PURSUANT TO (I) ABOVE) OF EQUITY
       SECURITIES FOR CASH UP TO AN AGGREGATE
       AMOUNT OF USD 83,000,000 (REPRESENTING 5
       PER CENT OF THE COMPANY'S ISSUED ORDINARY
       SHARE CAPITAL)

16     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO REDUCE ITS
       SHARE CAPITAL BY CANCELLING ANY OR ALL OF
       THE ORDINARY SHARES PURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL AUTHORITY
       TO MAKE MARKET PURCHASES CONFERRED BY
       RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS
       SHALL SEE FIT IN THEIR DISCRETION, OR
       OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE
       ORDINARY SHARES, IN ACCORDANCE WITH
       APPLICABLE LAW AND REGULATION, IN SUCH
       MANNER AS THE DIRECTORS SHALL DECIDE

17     THAT THE AMENDED ARTICLES OF ASSOCIATION                  Mgmt          Against                        Against
       PRODUCED TO THE MEETING AND, FOR THE
       PURPOSES OF IDENTIFICATION, INITIALLED BY
       THE CHAIRMAN AND MARKED 'A' BE ADOPTED AS
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN SUBSTITUTION FOR, AND TO THE EXCLUSION
       OF, THE EXISTING ARTICLES




--------------------------------------------------------------------------------------------------------------------------
 DR REDDY'S LABORATORIES LTD                                                                 Agenda Number:  710577985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  OTH
    Meeting Date:  23-Mar-2019
          Ticker:
            ISIN:  INE089A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE THE CONTINUATION OF DIRECTORSHIP               Mgmt          For                            For
       OF DR. BRUCE LA CARTER (DIN: 02331774) AND
       FURTHER RE-APPOINT HIM AS A NON-EXECUTIVE
       INDEPENDENT DIRECTOR FOR THE SECOND TERM OF
       3 (THREE) YEARS




--------------------------------------------------------------------------------------------------------------------------
 DR. PENG TELECOM & MEDIA GROUP CO., LTD.                                                    Agenda Number:  709681224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13067106
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2018
          Ticker:
            ISIN:  CNE000000FW9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR THE SHARE REPURCHASE: TYPE OF                 Mgmt          For                            For
       SHARES TO BE REPURCHASED

1.2    PREPLAN FOR THE SHARE REPURCHASE: METHOD OF               Mgmt          For                            For
       THE SHARE REPURCHASE

1.3    PREPLAN FOR THE SHARE REPURCHASE: NUMBER OR               Mgmt          For                            For
       AMOUNT OF SHARES TO BE REPURCHASED

1.4    PREPLAN FOR THE SHARE REPURCHASE: PRICE OR                Mgmt          For                            For
       PRICE RANGE OF SHARES TO BE REPURCHASED AND
       THE PRICING PRINCIPLES

1.5    PREPLAN FOR THE SHARE REPURCHASE: SOURCE OF               Mgmt          For                            For
       THE FUNDS FOR THE SHARE REPURCHASE

1.6    PREPLAN FOR THE SHARE REPURCHASE: TIME                    Mgmt          For                            For
       LIMIT OF THE SHARE REPURCHASE

1.7    PREPLAN FOR THE SHARE REPURCHASE: THE VALID               Mgmt          For                            For
       PERIOD OF THE RESOLUTION

2      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS IN RELATION TO THE SHARE REPURCHASE

3      CHANGE OF THE COMPANY'S REGISTERED ADDRESS                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND HANDLING INDUSTRIAL AND
       COMMERCIAL REGISTRATION AMENDMENT

CMMT   25 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO YES. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DR. PENG TELECOM AND MEDIA GROUP CO LTD                                                     Agenda Number:  710400603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13067106
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  CNE000000FW9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REAPPOINTMENT OF 2018 AUDIT FIRM                          Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S BUSINESS SCOPE                Mgmt          For                            For
       AND ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DR. PENG TELECOM AND MEDIA GROUP CO LTD                                                     Agenda Number:  711093980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13067106
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE000000FW9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2019 APPLICATION FOR FINANCING QUOTA TO                   Mgmt          For                            For
       FINANCIAL INSTITUTIONS AND PROVISION OF
       RELEVANT GUARANTEE BY RELATED PARTIES

7      ESTIMATED GUARANTEE OF THE COMPANY AND                    Mgmt          For                            For
       CONTROLLED SUBSIDIARIES WITHIN THE 2019
       FINANCING QUOTA, AND AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 DR. REDDY'S LABORATORIES LIMITED                                                            Agenda Number:  709682125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  INE089A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2018, INCLUDING THE AUDITED
       BALANCE SHEET AS AT 31 MARCH 2018 AND THE
       STATEMENT OF PROFIT AND LOSS OF THE COMPANY
       FOR THE YEAR ENDED ON THAT DATE ALONG WITH
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO DECLARE DIVIDEND ON THE EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2017-18: DIVIDEND OF
       INR 20/- PER EQUITY SHARE OF INR 5/- AS
       FINAL DIVIDEND FOR THE FINANCIAL YEAR
       2017-18

3      TO RE-APPOINT MR. K SATISH REDDY (DIN:                    Mgmt          Against                        Against
       00129701), WHO RETIRES BY ROTATION, AND
       BEING ELIGIBLE OFFERS HIMSELF FOR THE
       RE-APPOINTMENT

4      RE-APPOINTMENT OF MR. ANUPAM PURI (DIN:                   Mgmt          For                            For
       00209113) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF ONE YEAR PERIOD, IN TERMS OF
       SECTION 149 OF THE COMPANIES ACT, 2013

5      APPOINTMENT OF MR. PRASAD R MENON (DIN:                   Mgmt          For                            For
       00005078) AS AN INDEPENDENT DIRECTOR IN
       TERMS OF SECTION 149 OF THE COMPANIES ACT,
       2013

6      APPROVAL OF 'DR. REDDY'S EMPLOYEES STOCK                  Mgmt          For                            For
       OPTION SCHEME, 2018' ('2018 ESOS')

7      GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF                Mgmt          For                            For
       THE SUBSIDIARY COMPANIES OF THE COMPANY
       UNDER 'DR. REDDY'S EMPLOYEES STOCK OPTION
       SCHEME, 2018' ('2018 ESOS')

8      IMPLEMENTATION OF THE 'DR. REDDY'S                        Mgmt          For                            For
       EMPLOYEES STOCK OPTION SCHEME, 2018' ('2018
       ESOS') THROUGH DR. REDDY'S EMPLOYEES ESOS
       TRUST

9      AUTHORISATION TO DR. REDDY'S EMPLOYEES ESOS               Mgmt          For                            For
       TRUST (ESOS TRUST) FOR SECONDARY
       ACQUISITION OF EQUITY SHARES FOR THE
       PURPOSE OF STOCK OPTIONS

10     TO RATIFY THE REMUNERATION PAYABLE TO COST                Mgmt          For                            For
       AUDITORS, M/S. SAGAR & ASSOCIATES, COST
       ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2019




--------------------------------------------------------------------------------------------------------------------------
 DR.PENG TELECOM&MEDIA GROUP CO.,LTD.                                                        Agenda Number:  709831778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13067106
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  CNE000000FW9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF REMUNERATION FOR INDEPENDENT                Mgmt          For                            For
       DIRECTORS

2      ADJUSTMENT OF REMUNERATION FOR                            Mgmt          For                            For
       NON-INDEPENDENT DIRECTORS

3      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS BY THE COMPANY AND ITS
       WHOLLY-OWNED SUBSIDIARIES FROM 2018 TO 2019
       AND PROVISION OF GUARANTEE FOR THE LOANS
       WITHIN THE COMPREHENSIVE CREDIT LINE

4.1    ELECTION OF DIRECTOR: YANG XUEPING                        Mgmt          For                            For

4.2    ELECTION OF DIRECTOR: LU LIU                              Mgmt          For                            For

4.3    ELECTION OF DIRECTOR: DU JINGLEI                          Mgmt          For                            For

4.4    ELECTION OF DIRECTOR: CUI HANG                            Mgmt          For                            For

4.5    ELECTION OF DIRECTOR: ZHOU XINYU                          Mgmt          Against                        Against

4.6    ELECTION OF DIRECTOR: WANG GUOJUN                         Mgmt          Against                        Against

5.1    ELECTION OF INDEPENDENT DIRECTOR: LIU WEI                 Mgmt          For                            For

5.2    ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       SHENGLIANG

5.3    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       QIANG

5.4    ELECTION OF INDEPENDENT DIRECTOR: GUO FEI                 Mgmt          Against                        Against

6.1    ELECTION OF SUPERVISOR: YANG YUJING                       Mgmt          For                            For

6.2    ELECTION OF SUPERVISOR: SONG GUANGJU                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 981730 DUE TO ADDITION OF
       RESOLUTIONS 4.5, 4.6 AND 5.4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DUBAI FINANCIAL MARKET P.J.S.C, DUBAI                                                       Agenda Number:  710595034
--------------------------------------------------------------------------------------------------------------------------
        Security:  M28814107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2019
          Ticker:
            ISIN:  AED000901010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      HEAR AND RATIFY THE BOARD OF DIRECTORS                    Mgmt          For                            For
       REPORT ON THE COMPANY'S PERFORMANCE AND ITS
       FINANCIAL POSITION FOR THE FISCAL YEAR
       ENDED 31 DEC 2018

2      HEAR AND RATIFY THE EXTERNAL AUDITORS                     Mgmt          For                            For
       REPORT FOR THE FISCAL YEAR ENDED 31 DEC
       2018

3      HEAR AND RATIFY THE FATWA AND SHARIA                      Mgmt          For                            For
       SUPERVISORY BOARD REPORT FOR THE FISCAL
       YEAR ENDED 31 DEC 2018

4      DISCUSS AND RATIFY THE COMPANY'S BALANCE                  Mgmt          For                            For
       SHEET ACCOUNT AND PROFIT AND LOSS STATEMENT
       FOR THE FISCAL YEAR ENDED 31 DEC 2018

5      DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       FROM THEIR LIABILITIES FOR THE FISCAL YEAR
       ENDED 31 DEC 2018, OR CONSIDER ANY LEGAL
       ACTION IF NECESSARY

6      IDENTIFY AND APPROVE THE REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7      DISCHARGE THE EXTERNAL AUDITORS FROM THEIR                Mgmt          For                            For
       LIABILITIES FOR THE FISCAL YEAR ENDED 31
       DEC 2018, OR CONSIDER ANY LEGAL ACTION IF
       NECESSARY

8      APPOINT EXTERNAL AUDITORS FOR THE FISCAL                  Mgmt          For                            For
       YEAR 2019 AND DETERMINE THEIR PROFESSIONAL
       FEES

9      APPOINT FATWA AND SHARIA SUPERVISORY BOARD                Mgmt          For                            For
       MEMBERS FOR THE YEAR 2019

10     APPROVAL FOR EXECUTING DEALS WITH RELATED                 Mgmt          Against                        Against
       PARTIES, COMPANIES UNDER OWNERSHIP/CONTROL
       OF GOVERNMENT, THAT WILL BE PRESENTED AT
       THE AGM OF NOT MORE THAN 30PCT OF THE
       COMPANY'S CAPITAL AND THAT SUCH
       TRANSACTIONS SHALL BE SUBMITTED TO THE AGM
       IN FUTURE FOR RATIFICATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DUBAI INVESTMENTS PJSC, DUBAI                                                               Agenda Number:  710777624
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888H101
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  AED000601016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO REVIEW AND APPROVE THE DIRECTORS REPORT                Mgmt          For                            For
       CONCERNING THE ACTIVITIES AND FINANCIAL
       STATUS OF THE COMPANY FOR THE YEAR ENDED 31
       DEC 2018

2      TO REVIEW AND APPROVE THE AUDITORS REPORT                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC 2018

3      TO CONSIDER AND APPROVE THE CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DEC 2018

4      TO CONSIDER THE RECOMMENDATION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS CONCERNING CASH DIVIDEND
       DISTRIBUTION OF 10PCT 10 FILS PER SHARE
       AGGREGATING TO AN AMOUNT OF AED 425,201,958
       FOR THE YEAR ENDED 31 DEC 2018

5      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REMUNERATION

6      TO ABSOLVE THE BOARD OF DIRECTORS FROM                    Mgmt          For                            For
       LIABILITY FOR THE YEAR ENDED 31 DEC 2018

7      TO ABSOLVE THE AUDITORS FROM LIABILITY FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DEC 2018

8      TO GRANT APPROVAL IN TERMS OF ARTICLE 1523                Mgmt          For                            For
       OF THE UAE FEDERAL LAW NO. 2 OF 2015 TO
       ALLOW THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AND THE DIRECTORS TO PARTICIPATE
       IN BUSINESSES WHICH MIGHT BE IN COMPETITION
       WITH THE COMPANY'S BUSINESS

9      TO APPOINT AUDITORS FOR THE YEAR 2019 AND                 Mgmt          For                            For
       TO DETERMINE THEIR REMUNERATION

10.1   AMENDMENT OF ARTICLES 1 AND 41 OF THE                     Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       FOLLOWS, NOTING THAT SUCH AMENDMENTS ARE
       SUBJECT TO APPROVALS OF THE COMPETENT
       AUTHORITIES: ARTICLE 1 DEFINITION, TO AMEND
       THE DEFINITION OF RELATED PARTIES IN THE
       COMPANY'S ARTICLE OF ASSOCIATION AS PER THE
       UAE FEDERAL COMMERCIAL COMPANIES LAW NO. 2
       OF 2015 AND THE CHAIRMAN OF AUTHORITIES
       BOARD OF DIRECTORS RESOLUTION NO. 7.R.M OF
       2016 AS FOLLOW, RELATED PARTIES, THE
       CHAIRMAN AND MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY, MEMBERS OF THE
       SENIOR EXECUTIVE MANAGEMENT OF THE COMPANY,
       EMPLOYEES OF THE COMPANY, AND THE COMPANIES
       IN WHICH ANY OF SUCH PERSONS HOLDS 30PCT OR
       MORE OF ITS CAPITAL, AS WELL AS ITS
       SUBSIDIARIES OR SISTER COMPANIES OR
       AFFILIATE COMPANIES

10.2   AMENDMENT OF ARTICLES 1 AND 41 OF THE                     Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       FOLLOWS, NOTING THAT SUCH AMENDMENTS ARE
       SUBJECT TO APPROVALS OF THE COMPETENT
       AUTHORITIES: ARTICLE 41 ANNOUNCEMENT OF THE
       INVITATION TO THE GENERAL MEETING, TO AMEND
       THE COMPANY'S ARTICLE OF ASSOCIATION AS
       FOLLOWS, THE INVITATION TO THE SHAREHOLDERS
       TO ATTEND A GENERAL MEETING SHALL BE MADE
       BY PUBLISHING AN ANNOUNCEMENT IN TWO DAILY
       NEWSPAPERS ISSUED IN THE ARABIC LANGUAGE,
       BY REGISTERED MAIL OR BY SMS AND EMAIL IF
       ANY, AT LEAST FIFTEEN DAYS PRIOR TO THE
       DATE OF THE MEETING AFTER OBTAINING SCA
       APPROVAL. THE INVITATION SHALL INCLUDE THE
       AGENDA OF THE MEETING, AND A COPY OF THE
       INVITATION SHALL BE SENT TO SCA AND THE
       AUTHORITY CONCERNED

11     FOR SHAREHOLDERS APPROVAL AS PER ARTICLE 67               Mgmt          For                            For
       OF THE COMPANY'S ARTICLE OF ASSOCIATION, TO
       NOTE THAT THE VOLUNTARY CONTRIBUTIONS MADE
       BY THE COMPANY IN THE CONTEXT OF CORPORATE
       SOCIAL RESPONSIBILITY FOR THE YEARS 2018,
       2017, 2016 AS SET OUT IN THE FINANCIAL
       STATEMENTS FOR THOSE YEARS WERE AED 1.57
       MN, 1.84 MN AND 1.29 MN RESPECTIVELY.
       FURTHER TO AUTHORIZE THE BOARD OF DIRECTORS
       TO APPROVE VOLUNTARY CONTRIBUTIONS FOR THE
       YEAR 2019 NOT EXCEEDING 0.5PCT OF THE
       AVERAGE NET PROFITS OF THE COMPANY DURING
       THE TWO PREVIOUS FINANCIAL YEARS, AT THE
       BOARDS DISCRETION




--------------------------------------------------------------------------------------------------------------------------
 DUBAI ISLAMIC BANK P.J.S.C., DUBAI                                                          Agenda Number:  710516507
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888J107
    Meeting Type:  AGM
    Meeting Date:  06-Mar-2019
          Ticker:
            ISIN:  AED000201015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND RATIFICATION OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REPORT IN RELATION TO THE
       FINANCIAL YEAR ENDED 31 DEC 2018

2      REVIEW AND RATIFICATION AUDITORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DEC 2018

3      REVIEW THE FATWA AND SHARIA SUPERVISORY                   Mgmt          For                            For
       BOARD REPORT IN RELATION TO THE BANKS
       ACTIVITIES DURING THE FINANCIAL YEAR ENDED
       31 DEC 2018 AND RATIFICATION THEREOF

4      DISCUSSION AND APPROVAL OF THE BANKS                      Mgmt          For                            For
       BALANCE SHEET AND PROFIT AND LOSS STATEMENT
       FOR THE YEAR ENDED 31 DEC 2018 AND
       RATIFICATION THEREOF

5      DISCUSSION AND APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS RECOMMENDATION IN RELATION TO
       CASH DIVIDENDS OF 35PCT OF THE PAID UP
       CAPITAL, AGGREGATING TO AN AMOUNT OF AED
       2,301,583,096, UAE DIRHAM TWO BILLION THREE
       HUNDRED AND ONE MILLION FIVE HUNDRED AND
       EIGHTY THREE THOUSAND AND NINETY SIX

6      APPOINTMENT OF THE MEMBERS OF THE FATWA AND               Mgmt          For                            For
       SHARIA SUPERVISORY BOARD FOR 2019

7      ABSOLVE THE BOARD OF DIRECTORS OF THE BANK                Mgmt          For                            For
       FROM LIABILITY FOR THE YEAR ENDED 31 DEC
       2018 OR THEIR TERMINATION AND FILING OF A
       LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

8      ABSOLVE THE EXTERNAL AUDITORS OF THE BANK                 Mgmt          For                            For
       FROM LIABILITY FOR THE YEAR ENDED 31 DEC
       2018 OR THEIR TERMINATION AND FILING OF A
       LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

9      APPOINT THE EXTERNAL AUDITORS OF THE BANK                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019 AND DETERMINE
       THEIR REMUNERATION

10     REVIEW OF THE REMUNERATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AS PER ARTICLE NO.169 OF THE
       FEDERAL ACT NO. 2 OF 2015 CONCERNING THE
       COMMERCIAL COMPANIES, COMMERCIAL COMPANIES
       LAW

11     CONSIDER PASSING A SPECIAL RESOLUTION, TO                 Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE ANY SENIOR SUKUK AND OR OTHER
       SIMILAR INSTRUMENTS WHICH ARE NON
       CONVERTIBLE INTO SHARES, WHETHER UNDER A
       PROGRAMME OR OTHERWISE, FOR AN AGGREGATE
       OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 5
       BILLION, OR THE EQUIVALENT THEREOF IN OTHER
       CURRENCIES, AT ANY TIME AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO DETERMINE AND
       AGREE ON THE TIMING, AMOUNT, OFFERING
       MECHANISM, TRANSACTION STRUCTURE AND OTHER
       TERMS AND CONDITIONS OF ANY SUCH ISSUANCES,
       PROVIDED THAT THIS IS UNDERTAKEN IN
       COMPLIANCE WITH THE PROVISIONS OF THE
       COMMERCIAL COMPANIES LAW AND ANY
       REGULATIONS OR GUIDELINES ISSUED BY ANY
       GOVERNMENTAL OR REGULATORY AUTHORITY
       PURSUANT TO SUCH LAW AND AFTER OBTAINING
       APPROVALS WHICH MAY BE REQUIRED FROM THE
       RELEVANT COMPETENT REGULATORY AUTHORITIES

12     CONSIDER PASSING A SPECIAL RESOLUTION, TO                 Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE ADDITIONAL TIER 1 SUKUK FOR
       AN AGGREGATE FACE AMOUNT NOT EXCEEDING USD
       1 BILLION, OR EQUIVALENT THEREOF IN ANY
       OTHER CURRENCY AND TO AUTHORISE THE BOARD
       OF DIRECTORS TO DETERMINE AND AGREE ON THE
       AMOUNT, OFFERING MECHANISM, TRANSACTION
       STRUCTURE AND OTHER TERMS AND CONDITIONS OF
       SUCH ISSUANCE, PROVIDED THAT SUCH ISSUANCE
       IS SUBORDINATED, PROFIT PAYMENTS UNDER THE
       TERMS AND CONDITIONS OF SUCH ISSUANCE ARE
       CAPABLE OF BEING CANCELLED UNDER CERTAIN
       CIRCUMSTANCES AND THE TERMS AND CONDITIONS
       ALSO CONTAIN A POINT OF NON VIABILITY
       PROVISION, AND SUBJECT IN ALL CASES TO
       OBTAINING NECESSARY APPROVALS WHICH MAY BE
       REQUIRED FROM THE RELEVANT COMPETENT
       REGULATORY AUTHORITIES

13     CONSIDER PASSING A SPECIAL RESOLUTION, TO                 Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE TIER 2 SUKUK FOR AN AGGREGATE
       FACE AMOUNT NOT EXCEEDING USD 1 BILLION, OR
       EQUIVALENT THEREOF IN ANY OTHER CURRENCY
       AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE AND AGREE ON THE AMOUNT, OFFERING
       MECHANISM, TRANSACTION STRUCTURE AND OTHER
       TERMS AND CONDITIONS OF SUCH ISSUANCE,
       PROVIDED THAT SUCH ISSUANCE IS SUBORDINATED
       AND THE TERMS AND CONDITIONS ALSO CONTAIN A
       POINT OF NON VIABILITY PROVISION, AND
       SUBJECT IN ALL CASES TO OBTAINING NECESSARY
       APPROVALS WHICH MAY BE REQUIRED FROM THE
       RELEVANT COMPETENT REGULATORY AUTHORITIES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  710473264
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2019
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RATIFY THE APPOINTMENT AND HIRING OF                   Mgmt          For                            For
       PARKER RANDALL BRASIL CONSULTORIA
       EMPRESARIAL LTDA. AS THE SPECIALIZED FIRM
       FOR THE PREPARATION OF THE VALUATION
       REPORTS FROM THE PROCEDURES THAT ARE
       APPLICABLE TO ARTICLE 256 OF LAW 6404.76,
       IN REFERENCE TO THE ACQUISITION OF THE
       COMPANIES CERAMICA URUSSANGA S.A. AND
       MASSIMA REVESTIMENTOS CERAMICOS LTDA., FROM
       HERE ONWARDS REFERRED TO JOINTLY AS CEUSA,
       A DOMESTIC MANUFACTURER SPECIALIZING IN
       CERAMIC TILES

2      TO APPROVE THE VALUATION REPORT OF CERAMICA               Mgmt          For                            For
       URUSSANGA S.A

3      TO APPROVE THE VALUATION REPORT OF MASSIMA                Mgmt          For                            For
       REVESTIMENTOS CERAMICOS LTDA

4      TO RATIFY THE ACQUISITION OF THE EQUITY                   Mgmt          For                            For
       INTEREST IN THE SHARE CAPITAL OF CERAMICA
       URUSSANGA S.A., IN ACCORDANCE WITH ITEMS B
       AND C OF LINE II OF ARTICLE 256 OF LAW
       6404.76, DUE TO PRESENTING I. NEGATIVE
       RESULTS DURING THE 2015 AND 2016 FISCAL
       YEARS, AND II. EQUITY AT MARKET VALUE PER
       SHARE THAT IS ALSO NEGATIVE AS OF SEPTEMBER
       30, 2017

5      TO AUTHORIZE THE DRAFTING OF THE MINUTES OF               Mgmt          For                            For
       THIS MEETING IN SUMMARIZED FORM, PURSUANT
       TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
       1976

6      TO AUTHORIZE THE PUBLICATION OF THE MINUTES               Mgmt          For                            For
       OF THIS MEETING, OMITTING THE NAMES OF THE
       SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
       ARTICLE 130 OF LAW 6.404 OF 1976

CMMT   22 JAN 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   22 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  710856189
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT AND THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2018

2      TO DELIBERATE ON THE PROPOSAL OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE ALLOCATION OF NET
       INCOME FOR THE FISCAL YEAR 2018, INCLUDING
       ON THE RATIFICATION OF THE DISTRIBUTION OF
       INTEREST ON CAPITAL AND DIVIDEND AS
       DETAILED IN THE MANUAL BY THE GENERAL
       MEETING. FURTHER DISTRIBUTION OF EARNINGS
       FOR ACCOUNT OF FISCAL YEAR 2018 SHALL NOT
       BE PROPOSED IN THE MEETING

3      TO DELIBERATE ON THE PROPOSAL OF MANAGEMENT               Mgmt          For                            For
       THAT THE NUMBER OF SEATS ON THE BOARD OF
       DIRECTORS FOR THE NEXT ANNUAL TERM OF
       OFFICE SHALL BE SET AT 9 EFFECTIVES, OF
       WHICH 3 ARE INDEPENDENT AND 3 ALTERNATES
       DIRECTORS

4      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

5      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS. NOTE ALFREDO EGYDIO ARRUDA
       VILLELA FILHO, ANA LUCIA DE MATTOS BARRETTO
       VILLELA ALFREDO EGYDIO SETUBAL, MARIA ALICE
       SETUBAL HELIO SEIBEL, ANDREA LASERNA SEIBEL
       FRANCISCO AMAURY OLSEN JULIANA ROZENBAUM
       MUNEMORI, RAUL CALFAT RICARDO EGYDIO
       SETUBAL, MARIA ALICE SETUBAL RODOLFO
       VILLELA MARINO, ANA LUCIA DE MATTOS
       BARRETTO VILLELA SALO DAVI SEIBEL, ANDREA
       LASERNA SEIBEL

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   17 APR 2019: FOR THE PROPOSAL 7 REGARDING                 Non-Voting
       THE ADOPTION OF CUMULATIVE VOTING, PLEASE
       BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO
       8.9 IN THIS CASE PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       NOTE ALFREDO EGYDIO ARRUDA VILLELA FILHO,
       ANA LUCIA DE MATTOS BARRETTO VILLELA

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       NOTE ALFREDO EGYDIO SETUBAL, MARIA ALICE
       SETUBAL

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       NOTE HELIO SEIBEL, ANDREA LASERNA SEIBEL

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       NOTE FRANCISCO AMAURY OLSEN

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       NOTE JULIANA ROZENBAUM MUNEMORI

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       NOTE RAUL CALFAT

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       NOTE RICARDO EGYDIO SETUBAL, MARIA ALICE
       SETUBAL

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       NOTE RODOLFO VILLELA MARINO, ANA LUCIA DE
       MATTOS BARRETTO VILLELA

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       NOTE SALO DAVI SEIBEL, ANDREA LASERNA
       SEIBEL

9      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

10     TO DELIBERATE ON THE PROPOSAL OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO RATIFY THE COMPENSATION
       PAID TO THE MANAGERS IN 2018 FISCAL YEAR

11     TO DELIBERATE ON THE PROPOSAL OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR SETTING THE AGGREGATE AND
       ANNUAL AMOUNT TO BE ALLOCATED FOR THE
       COMPENSATION OF THE MANAGEMENT OF 2019

12     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

13     TO AUTHORIZE THE DRAFTING OF THE MINUTES OF               Mgmt          For                            For
       THIS MEETING IN SUMMARIZED FORM, PURSUANT
       TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
       1976

14     TO AUTHORIZE THE PUBLICATION OF THE MINUTES               Mgmt          For                            For
       OF THIS MEETING, OMITTING THE NAMES OF THE
       SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
       ARTICLE 130 OF LAW 6.404 OF 1976

15     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   17 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU.

CMMT   17 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO NUMBERING OF RESOLUTIONS
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  710827330
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DELIBERATE ON THE PROPOSAL OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO AMEND THE BYLAWS TO ADAPT
       IT TO THE CURRENT RULES OF THE NEW
       REGULATION OF THE NEW MARKET

2      TO DELIBERATE ON THE PROPOSAL OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO AMEND ARTICLE 11, III OF
       THE BYLAWS TO PROVIDE THAT THE GENERAL
       MEETING MAY RESOLVE ON THE STOCK GRANT PLAN

3      TO DELIBERATE ON THE PROPOSAL OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO CONSOLIDATE THE COMPANY'S
       BYLAWS.

4      TO DELIBERATE ON THE PROPOSAL OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS TO APPROVE THE REGULATION OF
       THE NEW LONG TERM INCENTIVE PLAN OF DURATEX

5      TO AUTHORIZE THE DRAFTING OF THE MINUTES OF               Mgmt          For                            For
       THIS MEETING IN SUMMARIZED FORM, PURSUANT
       TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
       1976

6      TO AUTHORIZE THE PUBLICATION OF THE MINUTES               Mgmt          For                            For
       OF THIS MEETING, OMITTING THE NAMES OF THE
       SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
       ARTICLE 130 OF LAW 6.404 OF 1976

7      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   09 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DXB ENTERTAINMENTS PJSC, DUBAI                                                              Agenda Number:  710916529
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888V100
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  AED001501017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVE THE BOARD OF DIRECTORS'                Mgmt          For                            For
       REPORT IN RESPECT OF THE ACTIVITY AND
       FINANCIAL POSITION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

2      REVIEW AND APPROVE THE EXTERNAL AUDITORS'                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      DISCUSS AND APPROVE THE COMPANY'S BALANCE                 Mgmt          For                            For
       SHEET AND INCOME STATEMENT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

4      DISCHARGE THE BOARD OF DIRECTORS FROM ANY                 Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

5      DISCHARGE THE EXTERNAL AUDITORS FROM ANY                  Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

6      APPOINT THE EXTERNAL AUDITORS FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
       DETERMINE THEIR FEES

7      REVIEW AND APPROVE THE ADDITIONAL STATUTORY               Mgmt          For                            For
       AUDIT FEES OF USD 50,000 FOR SERVICES
       UNDERTAKEN BY DELOITTE & TOUCHE (M.E.) AS
       THE EXTERNAL AUDITORS FOR THE FINANCIAL
       YEAR 2018

8      APPROVE THE CONTINUITY OF THE COMPANY'S                   Mgmt          For                            For
       OPERATIONS ACCORDING TO ARTICLE (302) OF
       THE UAE FEDERAL LAW NO (2) OF 2015
       CONCERNING COMMERCIAL COMPANIES ("COMPANIES
       LAW")

9      CONSIDER AND APPROVE THE BOARD OF                         Mgmt          Against                        Against
       DIRECTORS' REPORT ON THE EXISTING SITUATION
       OF THE SIX FLAGS THEME PARK AND THE AMOUNTS
       PAID TO DATE AND THE BALANCE OF THE
       PROCEEDS RAISED PURSUANT TO THE RIGHTS
       ISSUES ("RIGHTS ISSUE") APPROVED BY THE
       SHAREHOLDERS OF THE COMPANY ON 18 APRIL
       2016, WHICH WAS ORIGINALLY ALLOCATED TO THE
       DEVELOPMENT AND ESTABLISHMENT OF THE SIX
       FLAGS THEME PARK

10     CONSIDER AND APPROVE THE BOARD OF                         Mgmt          Against                        Against
       DIRECTORS' PLAN TO DIRECT THE AVAILABLE
       PROCEEDS OF THE RIGHTS ISSUE TO MAXIMIZE
       SHAREHOLDERS' VALUE BY ENHANCING THE
       EXISTING THEME PARKS OF MOTIONGATE DUBAI
       AND BOLLYWOOD PARKS DUBAI

11     CONSIDER AND APPROVE THE REUTILIZATION OF                 Mgmt          Against                        Against
       ANY REMAINING PROCEEDS RAISED PURSUANT TO
       THE RIGHTS ISSUE

12     DELEGATING TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       COMPANY THE POWER TO MAKE ALL DECISIONS AND
       PERFORM ALL ACTIONS AS MAY BE NECESSARY TO
       IMPLEMENT AND EXECUTE THE GENERAL ASSEMBLY
       RESOLUTIONS IN RESPECT OF THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS
       WITH RESPECT TO REUTILIZATION OF THE
       PROCEEDS OF THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 DYNAPACK INTERNATIONAL TECHNOLOGY CORP                                                      Agenda Number:  711203101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2185V107
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0003211009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE THE 2018 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2018 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED RETAINED EARNING: TWD3.5 PER SHARE

3      TO DISCUSS THE REVISION TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

4      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ASSET ACQUISITION OR DISPOSAL

5      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF TRADING DERIVATIVES

6      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF MONETARY LOANS

7      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ENDORSEMENT AND GUARANTEE




--------------------------------------------------------------------------------------------------------------------------
 E INK HOLDINGS INC.                                                                         Agenda Number:  711218342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2266Z100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0008069006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE 2018 FINANCIAL STATEMENTS OF                 Mgmt          For                            For
       THE COMPANY.

2      TO ADOPT THE PROPOSAL FOR 2018 EARNINGS                   Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY. PROPOSED CASH
       DIVIDEND: TWD 2.1 PER SHARE

3      DISCUSSION ON REVISE PART OF ARTICLES OF                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION.

4      DISCUSSION ON REVISE PART OF ARTICLES OF                  Mgmt          For                            For
       THE COMPANY'S PROCEDURES OF ACQUISITION OR
       DISPOSAL OF ASSET.

5      DISCUSSION ON REVISE PART OF ARTICLES OF                  Mgmt          For                            For
       THE COMPANY'S OPERATING PROCEDURES FOR
       MONETARY LOAN, ENDORSEMENT, OR PROVISION OF
       GUARANTEE.

6      RESCIND THE NON-COMPETITION RESTRICTION ON                Mgmt          For                            For
       DIRECTORS OF THE COMPANY

7.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:BO-YONG CHU,SHAREHOLDER
       NO.A104295XXX




--------------------------------------------------------------------------------------------------------------------------
 E-MART INC., SEOUL                                                                          Agenda Number:  710155842
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF                Mgmt          For                            For
       ONLINE SHOPPING MALL

CMMT   02 NOV 2018: THE ISSUING COMPANY WILL OWN                 Non-Voting
       100% OF SHARES OF NEWLY ESTABLISHED COMPANY
       RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
       THIS SPIN-OFF DOES NOT AFFECT ON
       SHAREHOLDERS OF COMPANY

CMMT   02 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 E-MART INC., SEOUL                                                                          Agenda Number:  710589574
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: LEE JEON HWAN               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: CHOI JAE BONG               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: LEE GWAN SEOP               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: HAN SANG RIN                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       JEON HWAN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       GWAN SEOP

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: HAN                   Mgmt          For                            For
       SANG RIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 3.1 TO 3.4 AND 4.1 TO 4.3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 E.SUN FINANCIAL HOLDING COMPANY,LTD.                                                        Agenda Number:  711207248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23469102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002884004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S 2018 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANY'S 2018 EARNINGS DISTRIBUTION.                 Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.71 PER SHARE.

3      REVISION OF THE COMPANY'S ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

4      CAPITALIZATION OF THE COMPANY'S EARNINGS                  Mgmt          For                            For
       AND EMPLOYEE BONUSES. PROPOSED STOCK
       DIVIDEND: TWD 0.711 PER SHARE.

5      REVISION OF THE COMPANY'S PROCEDURES FOR                  Mgmt          For                            For
       THE ACQUISITION OR DISPOSAL OF ASSETS.

6      REVISION OF THE COMPANY'S RULES OF                        Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS.

7      REVISION OF THE COMPANY'S DIRECTOR ELECTION               Mgmt          For                            For
       RULES.




--------------------------------------------------------------------------------------------------------------------------
 EAST AFRICAN BREWERIES LTD, NAIROBI                                                         Agenda Number:  709912340
--------------------------------------------------------------------------------------------------------------------------
        Security:  V3146X102
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  KE0000000216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE CONSIDER AND IF THOUGHT FIT                    Mgmt          For                            For
       ADOPT THE ANNUAL REPORT AND AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       30TH JUNE 2018 TOGETHER WITH THE DIRECTORS
       REPORT AND AUDITORS REPORTS THEREON

2      TO CONFIRM THE INTERIM DIVIDEND OF KSHS 2                 Mgmt          For                            For
       PER ORDINARY SHARE PAID ON 20TH APRIL 2018
       AND DECLARE A FINAL DIVIDEND OF KSHS 5.5
       PER ORDINARY SHARE PAYABLE NET OF
       WITHHOLDING TAX ON OR ABOUT 30TH OCTOBER
       2018 TO SHAREHOLDERS ON THE REGISTER AT THE
       CLOSE OF BUSINESS ON 24TH AUGUST 2018

3.A    TO ELECT THE FOLLOWING DIRECTOR: MR JIMMY                 Mgmt          For                            For
       MUREGWA

3.B    TO ELECT THE FOLLOWING DIRECTOR: DR MARTIN                Mgmt          For                            For
       ODUOR

3.C    TO ELECT THE FOLLOWING DIRECTOR: MR PAUL                  Mgmt          For                            For
       GALLAGHER

3.1    TO ELECT BELOW INTO AUDIT AND RISK                        Mgmt          For                            For
       COMMITTEE: DR MARTIN ODUOR

3.2    TO ELECT BELOW INTO AUDIT AND RISK                        Mgmt          For                            For
       COMMITTEE: MR JAPHETH KATTO

3.3    TO ELECT BELOW INTO AUDIT AND RISK                        Mgmt          For                            For
       COMMITTEE: MR PAUL GALLAGHER

3.4    TO ELECT BELOW INTO AUDIT AND RISK                        Mgmt          For                            For
       COMMITTEE: MR JIMMY MUGERWA

4      TO RECEIVE CONSIDER AND IF THOUGHT FIT                    Mgmt          For                            For
       APPROVE THE DIRECTORS REMUNERATION REPORT
       FOR THE YEAR ENDED 30TH JUNE 2018 AND TO
       AUTHORISE THE BOARD TO FIX THE REMUNERATION
       OF DIRECTORS

5      TO NOTE THAT THE AUDITORS PWC CONTINUE IN                 Mgmt          For                            For
       OFFICE AND THE BOARD TO FIX THEIR
       REMUNERATION

6      SPECIAL BUSINESS. TO ADOPT CERTAIN                        Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

7      AOB                                                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EAST MONEY INFORMATION CO LTD                                                               Agenda Number:  710668849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2234B102
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):2.000000

7      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

10     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

12     2019 PROVISION OF GUARANTEE FOR THE BANK                  Mgmt          For                            For
       CREDIT LINE AND ESTIMATED LOAN QUOTA OF
       WHOLLY-OWNED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 EAST MONEY INFORMATION CO LTD                                                               Agenda Number:  711258916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2234B102
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS

2.1    2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       TYPE OF SECURITIES TO BE ISSUED

2.2    2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       ISSUING VOLUME

2.3    2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       PAR VALUE AND ISSUE PRICE

2.4    2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       BOND DURATION

2.5    2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       INTEREST RATE

2.6    2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       TIME LIMIT AND METHOD FOR REPAYING THE
       PRINCIPAL AND INTEREST

2.7    2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       CONVERSION PERIOD

2.8    2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

2.9    2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE

2.10   2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       DETERMINING METHOD FOR THE NUMBER OF
       CONVERTED SHARES

2.11   2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       REDEMPTION CLAUSES

2.12   2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       RESALE CLAUSES

2.13   2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       ATTRIBUTION OF RELATED DIVIDENDS FOR
       CONVERSION YEARS

2.14   2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       ISSUING TARGETS AND METHOD

2.15   2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       ARRANGEMENT FOR PLACEMENT TO EXISTING
       SHAREHOLDERS

2.16   2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       MATTERS REGARDING BONDHOLDERS' MEETINGS

2.17   2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       PURPOSE OF THE RAISED FUNDS

2.18   2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       GUARANTEE MATTERS

2.19   2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       DEPOSIT AND MANAGEMENT OF THE RAISED FUNDS

2.20   2019 PLAN FOR PUBLIC ISSUANCE OF                          Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       THE VALID PERIOD OF THE ISSUANCE PLAN

3      2019 PREPLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS

4      DEMONSTRATION ANALYSIS REPORT ON 2019                     Mgmt          For                            For
       PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE
       BONDS

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2019 PUBLIC
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS

6      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

7      DILUTED IMMEDIATE RETURN AFTER THE 2019                   Mgmt          For                            For
       PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE
       BONDS AND FILLING MEASURES AND RELEVANT
       COMMITMENTS

8      AUTHORIZATION TO THE BOARD OR ITS                         Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

9      RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS

10     BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EASTERN COMPANY S.A.E.                                                                      Agenda Number:  710211854
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2932V106
    Meeting Type:  OGM
    Meeting Date:  09-Dec-2018
          Ticker:
            ISIN:  EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECT DIRECTOR                                            Mgmt          No vote

2      APPROVE COMPOSITION OF THE BOARD                          Mgmt          No vote

3      APPROVE AMENDED ALLOCATION OF INCOME FOR FY               Mgmt          No vote
       2017-2018




--------------------------------------------------------------------------------------------------------------------------
 EASTERN TOBACCO CO                                                                          Agenda Number:  709820496
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2932V106
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE SPLITTING THE FACE VALUE OF THE                   Mgmt          No vote
       COMPANY SHARES FROM EGP 5 TO EGP 1

2      AMEND ARTICLES NUMBER 6 AND 7 FROM THE                    Mgmt          No vote
       COMPANY ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 EASTERN TOBACCO CO                                                                          Agenda Number:  711205206
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2932V106
    Meeting Type:  EGM
    Meeting Date:  02-Jun-2019
          Ticker:
            ISIN:  EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1-     RECONCILING THE COMPANY SITUATION AND                     Mgmt          No vote
       MOVING IT FROM UNDER THE LAW NO.203 FOR
       YEAR 1991 TO LAW NO.159 FOR YEAR 1981

2-     THE NEW COMPANY MEMORANDUM                                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 EASTERN TOBACCO CO                                                                          Agenda Number:  711205179
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2932V106
    Meeting Type:  OGM
    Meeting Date:  02-Jun-2019
          Ticker:
            ISIN:  EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVING THE NEW BOARD STRUCTURE OF THE                  Mgmt          No vote
       COMPANY: A-ELECTING 3 NEW BOARD MEMBERS
       B-ELECTING 2 INDEPENDENT BOARD MEMBERS

2      TRANSPORTATION AND ATTENDENCE ALLOWANCES                  Mgmt          No vote

3      APPOINTING AUDITOR AND DETERMINING HIS FEES               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 EASTERN TOBACCO CO.                                                                         Agenda Number:  709920777
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2932V106
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2018
          Ticker:
            ISIN:  EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MODIFY ARTICLE NO. 21 FROM THE COMPANY                    Mgmt          No vote
       MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 EASTERN TOBACCO CO.                                                                         Agenda Number:  709921399
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2932V106
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2018
          Ticker:
            ISIN:  EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      BOARD OF DIRECTORS REPORT OF THE COMPANY                  Mgmt          No vote
       ACTIVITY FOR FINANCIAL YEAR ENDED
       30/06/2018

2      AUDITORS REPORT AND THE CENTRAL AUDITING                  Mgmt          No vote
       AGENCY REPORT EVALUATION AND THE COMPANY
       RESPONSE ON IT

3      ADOPT OF THE BALANCE SHEET, FINANCIAL                     Mgmt          No vote
       STATEMENTS AND CLOSING ACCOUNT FOR THE
       FINANCIAL YEAR ENDED 30/06/2018

4      PROFIT DISTRIBUTION FOR THE FINANCIAL YEAR                Mgmt          No vote
       2018/2018

5      THE RELEASE OF THE BOARD OF DIRECTORS FOR                 Mgmt          No vote
       FINANCIAL YEAR ENDED 30/06/2018

6      THE EMPLOYEES PERIODIC RAISE AT 01/07/2018                Mgmt          No vote

7      BOARD OF DIRECTORS RESTRUCTURE                            Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 EASTERN TOBACCO CO.                                                                         Agenda Number:  710685100
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2932V106
    Meeting Type:  EGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TAKING SETTLEMENT PROCEDURES AND MOVING THE               Mgmt          No vote
       COMPANY FROM LAW NO.202 FOR YEAR 1991 TO
       LAW NO.159 FOR YEAR 1981




--------------------------------------------------------------------------------------------------------------------------
 EASTERN TOBACCO CO.                                                                         Agenda Number:  710685085
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2932V106
    Meeting Type:  OGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE ESTIMATED BUDGET FOR THE FINANCIAL YEAR               Mgmt          No vote
       2019/2020




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO. LTD.                                                                      Agenda Number:  711216413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2018 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       11 PER SHARE

3      AMENDMENT TO THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

5      AMENDMENTS TO THE REGULATIONS FOR MAKING OF               Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

6      AMENDMENTS TO THE OPERATIONAL PROCEDURES                  Mgmt          For                            For
       FOR LOANING FUNDS TO OTHERS.




--------------------------------------------------------------------------------------------------------------------------
 ECOBANK TRANSNATIONAL INCORPORATED                                                          Agenda Number:  710898050
--------------------------------------------------------------------------------------------------------------------------
        Security:  V00005104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  TG0000000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ACCOUNTS                                  Mgmt          For                            For

2      APPROPRIATION OF THE PROFITS                              Mgmt          For                            For

3      RENEWAL OF THE MANDATES OF DIRECTORS                      Mgmt          For                            For

4      RATIFICATION OF THE CO-OPTION OF DIRECTORS                Mgmt          For                            For

5      RENEWAL OF THE APPOINTMENT OF THE JOINT                   Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL S.A.                                                                              Agenda Number:  710593206
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV14028
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  COC04PA00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      A MOMENT OF SILENCE                                       Mgmt          Abstain                        Against

2      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

3      INSTATEMENT OF THE GENERAL MEETING BY THE                 Mgmt          Abstain                        Against
       PRESIDENT OF ECOPETROL S.A

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      DESIGNATION OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       GENERAL MEETING

6      DESIGNATION OF THE COMMITTEE FOR ELECTIONS                Mgmt          For                            For
       AND TO COUNT THE VOTES

7      DESIGNATION OF THE COMMITTEE TO REVIEW AND                Mgmt          For                            For
       APPROVE THE MINUTES

8      REPORT FROM THE BOARD OF DIRECTORS IN                     Mgmt          Abstain                        Against
       REGARD TO ITS FUNCTIONING, EVALUATION OF
       THE PRESIDENT AND DEVELOPMENT AND
       FULFILLMENT OF THE GOOD GOVERNANCE CODE

9      PRESENTATION OF THE ANNUAL REPORT FOR 2018                Mgmt          Abstain                        Against
       FROM THE BOARD OF DIRECTORS AND THE
       PRESIDENT OF ECOPETROL S.A

10     READING AND CONSIDERATION OF THE INDIVIDUAL               Mgmt          Abstain                        Against
       AND CONSOLIDATED FINANCIAL STATEMENTS TO
       DECEMBER 31, 2018

11     READING OF THE OPINION FROM THE AUDITOR                   Mgmt          Abstain                        Against

12     APPROVAL OF THE REPORTS FROM THE                          Mgmt          For                            For
       MANAGEMENT, OF THE OPINION OF THE AUDITOR
       AND OF THE FINANCIAL STATEMENTS

13     APPROVAL OF THE PLAN FOR THE DISTRIBUTION                 Mgmt          For                            For
       OF PROFIT

14     ELECTION OF THE AUDITOR AND ALLOCATION OF                 Mgmt          For                            For
       COMPENSATION

15     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE BYLAWS AMENDMENTS                         Mgmt          Against                        Against

17     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          Against                        Against
       RULES OF THE GENERAL MEETING OF
       SHAREHOLDERS OF ECOPETROL S.A

18     PROPOSALS AND VARIOUS                                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA                                                                 Agenda Number:  710780950
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE,                 Mgmt          For                            For
       DISCUSS, AND VOTE THE MANAGEMENT REPORT AND
       THE FINANCIAL STATEMENTS, ACCOMPANIED BY
       THE REPORT OF INDEPENDENT EXTERNAL
       AUDITORS, RELATED TO THE YEAR ENDED ON
       DECEMBER 31, 2018

2      TO APPROVE THE ALLOCATION OF NET PROFIT AND               Mgmt          For                            For
       DIVIDEND DISTRIBUTION RELATED TO THE FISCAL
       YEAR 2018

3      TO SET THE GLOBAL COMPENSATION OF THE                     Mgmt          For                            For
       COMPANY'S MANAGERS

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

CMMT   21 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   21 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EFG HERMES HOLDING S.A.E.                                                                   Agenda Number:  710817442
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3047P109
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2019
          Ticker:
            ISIN:  EGS69101C011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY DURING FINANCIAL YEAR
       ENDED 31/12/2018

2      THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED               Mgmt          No vote
       31/12/2018

3      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2018

4      ADOPTION OF THE GOVERNANCE REPORT FOR                     Mgmt          No vote
       FINANCIAL YEAR 2018

5      PROFIT DISTRIBUTION ACCOUNT FOR THE                       Mgmt          No vote
       FINANCIAL YEAR ENDED 31/12/2018

6      RELEASE OF THE CHAIRMAN AND BOARD MEMBERS                 Mgmt          No vote
       FROM THEIR DUTIES AND LIABILITIES FOR
       FINANCIAL YEAR ENDED 31/12/2018 AND
       ADOPTION OF THE BOARD RESTRUCTURE FOR THE
       SAME PERIOD

7      DETERMINE THE BOARD MEMBERS ATTENDANCE AND                Mgmt          No vote
       TRANSPORTATION ALLOWANCES FOR 2019

8      REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR               Mgmt          No vote
       2019 AND AUTHORIZE THE BOARD TO DETERMINE
       HIS FEES

9      ADOPTION OF THE DONATIONS PAID DURING 2018                Mgmt          No vote
       AND AUTHORIZE THE BOARD TO DONATE DURING
       2019 ABOVE 1000 EGP




--------------------------------------------------------------------------------------------------------------------------
 EFG HERMES HOLDING S.A.E.                                                                   Agenda Number:  710821059
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3047P109
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2019
          Ticker:
            ISIN:  EGS69101C011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MODIFICATION OF ARTICLES: 38 BY ADDING THE                Mgmt          No vote
       ATTENDANCE AND VOTING REQUESTS AT THE
       GENERAL MEETING AND ARTICLE NO.49 TO ALLOW
       THE ACCUMULATIVE VOTING AT CHOOSING THE
       BOARD MEMBERS

2      ADDING ARTICLE AT THE BONUS AND INCENTIVE                 Mgmt          No vote
       SYSTEM TO THE COMPANY MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 EGYPT KUWAIT HOLDING COMPANY (S.A.E.)                                                       Agenda Number:  710228114
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3400B101
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  EGS69082C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DISCUSS AMENDING ARTICLES 21, 23, 24, 26               Mgmt          No vote
       AND 40 FROM THE MEMORANDUM OF ASSOCIATION

2      APPROVE THE DECISION OF THE SUPERVISORY                   Mgmt          No vote
       COMMITTEE FOR THE REWARD AND INCENTIVE
       SYSTEM FOR GRANTING BONUS ON THE REWARD AND
       INCENTIVE SHARES AND TO SHAREHOLDERS AS PER
       THE REQUEST FROM THE EGYPTIAN FINANCIAL
       SUPERVISORY AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 EGYPT KUWAIT HOLDING COMPANY (S.A.E.)                                                       Agenda Number:  710671721
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3400B101
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2019
          Ticker:
            ISIN:  EGS69082C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      BOARD OF DIRECTORS REPORT FOR FINANCIAL                   Mgmt          No vote
       YEAR ENDED 31/12/2018

2      THE AUDITOR REPORT OF THE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       31/12/2018

3      THE INDEPENDENT AND CONSOLIDATED FINANCIAL                Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       31/12/2018

4      THE BOARD PROPOSAL REGARDING PROFIT                       Mgmt          No vote
       DISTRIBUTION FOR FINANCIAL YEAR ENDED
       31/12/2018 OF 20 PERCENT OF THE SHARE PAR
       VALUE AS 5 CENTS PER SHARE

5      RELEASE THE BOARD MEMBERS FROM THEIR DUTIES               Mgmt          No vote
       AND LIABILITIES FOR FINANCIAL YEAR ENDED
       31/12/2018

6      DETERMINING THE BOARD MEMBERS REWARDS AND                 Mgmt          No vote
       ATTENDANCE AND TRANSPORTATION ALLOWANCES
       FOR FINANCIAL YEAR ENDING 31/12/2019

7      APPOINTING AUDITOR AND DETERMINING HIS FEES               Mgmt          No vote
       FOR FINANCIAL YEAR ENDING 31/12/2019

8      AUTHORIZING THE BOARD OR ITS REPRESENTATIVE               Mgmt          No vote
       TO DONATE DURING 2019 AND ITS LIMITS




--------------------------------------------------------------------------------------------------------------------------
 EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR                                           Agenda Number:  710776886
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3007V104
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  TRAECILC91E0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE MEETING                       Mgmt          For                            For
       COUNCIL, GRANTING PERMISSION TO THE MEETING
       COUNCIL TO SIGN THE MEETING MINUTES

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS ANNUAL REPORT FOR THE
       YEAR 2018

3      READING OF THE INDEPENDENT AUDIT REPORT                   Mgmt          For                            For
       SUMMARY FOR THE YEAR 2018, INFORMING THE
       GENERAL ASSEMBLY ABOUT THE AUDIT ACTIVITY
       AND RESULTS

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2018

5      RELEASE OF THE BOARD OF DIRECTORS MEMBERS                 Mgmt          For                            For
       FROM THE ACTIVITIES OF THE COMPANY IN THE
       YEAR 2018

6      DISCUSSION AND DECISION ON THE BOARD OF                   Mgmt          For                            For
       DIRECTORS PROPOSAL IN ACCORDANCE WITH THE
       DIVIDEND DISTRIBUTION POLICY OF THE COMPANY

7      ELECTION OF THE BOARD OF DIRECTORS MEMBERS                Mgmt          For                            For
       AND INDEPENDENT MEMBERS, DETERMINATION OF
       THE OFFICE TERMS AND THE SALARIES

8      WITHIN THE FRAMEWORK OF THE ARTICLE 399 OF                Mgmt          Against                        Against
       THE TURKISH COMMERCIAL CODE AND THE CAPITAL
       MARKETS BOARD REGULATIONS, ELECTION OF THE
       INDEPENDENT AUDIT FIRM WHICH IS PROPOSED
       FOR THE YEAR 2018

9      INFORMING SHAREHOLDERS ABOUT THE DONATIONS                Mgmt          Against                        Against
       AND AIDS MADE WITHIN THE YEAR, SUBMITTING
       THE DONATIONS AND AIDS POLICY FOR THE
       APPROVAL OF SHAREHOLDERS AND DETERMINING AN
       UPPER LIMIT FOR THE DONATIONS TO BE MADE IN
       THE YEAR 2019

10     IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          Abstain                        Against
       PRINCIPLES, INFORMING SHAREHOLDERS ABOUT
       THE WARRANTS, PLEDGES, MORTGAGES AND
       SURETIES GIVEN IN FAVOR OF THIRD PARTIES
       AND OBTAINED INCOME OR BENEFITS BY THE
       COMPANY IN THE YEAR 2018

11     INFORMING SHAREHOLDERS ABOUT THE                          Mgmt          Abstain                        Against
       REMUNERATION POLICY WHICH IS DESIGNATED FOR
       THE BOARD OF DIRECTORS AND SENIOR MANAGERS

12     GRANTING OF PERMISSION TO SHAREHOLDERS                    Mgmt          For                            For
       HAVING MANAGERIAL CONTROL, SHAREHOLDER
       BOARD MEMBERS, TOP MANAGERS AND THEIR
       SPOUSES AND RELATIVES BY BLOOD OR AFFINITY
       UP TO SECOND DEGREE IN ACCORDANCE WITH
       ARTICLES 395 AND 396 OF TURKISH COMMERCIAL
       CODE, CAPITAL MARKETS BOARD LEGISLATION AND
       FURNISHING INFORMATION TO THE SHAREHOLDERS
       CONCERNING THE TRANSACTIONS DONE IN THE
       YEAR 2019 IN LINE WITH CORPORATE GOVERNANCE
       PRINCIPLES

13     ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 EL PUERTO DE LIVERPOOL SAB DE CV                                                            Agenda Number:  710603413
--------------------------------------------------------------------------------------------------------------------------
        Security:  P36918137
    Meeting Type:  OGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  MXP369181377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      READING OF THE BOARD OF DIRECTORS AND CHIEF               Non-Voting
       EXECUTIVE OFFICERS REPORT

II     SUBMISSION OF THE AUDITED FINANCIAL                       Non-Voting
       STATEMENTS AS OF DECEMBER 31, 2018 AND THE
       AUDIT AND CORPORATE PRACTICES COMMITTEES
       REPORT

III    RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN               Non-Voting
       THE PRECEDING ITEMS AND ON THE PROPOSAL FOR
       THE ALLOCATION OF THE PROFIT AND LOSS
       ACCOUNT

IV     RESOLUTION ON COMPENSATIONS TO DIRECTORS                  Non-Voting
       AND TO THE MEMBERS OF THE PATRIMONIAL BOARD
       FOR FISCAL YEAR 2019

V      ELECTION OF DIRECTORS FOR FISCAL YEAR 2019                Non-Voting

VI     ELECTION OF MEMBERS OF THE PATRIMONIAL                    Non-Voting
       BOARD FOR 2019

VII    DESIGNATION OF DELEGATES TO FORMALIZE THE                 Non-Voting
       RESOLUTIONS OF THIS MEETING

VIII   MEETINGS MINUTE                                           Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 173063 DUE TO CHANGE IN VOTING
       STATUS OF MEETING. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EL SEWEDY ELECTRIC COMPANY                                                                  Agenda Number:  710673369
--------------------------------------------------------------------------------------------------------------------------
        Security:  M398AL106
    Meeting Type:  EGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MODIFY ARTICLES NO.21 AND 46 FROM THE                     Mgmt          No vote
       COMPANY MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 EL SEWEDY ELECTRIC COMPANY                                                                  Agenda Number:  710673333
--------------------------------------------------------------------------------------------------------------------------
        Security:  M398AL106
    Meeting Type:  OGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY DURING FINANCIAL YEAR
       ENDED 31/12/2018

2      THE GOVERNANCE REPORT FOR THE FINANCIAL                   Mgmt          No vote
       YEAR ENDED 31/12/2018

3      AUDITOR REPORT OF THE FINANCIAL STATEMENTS                Mgmt          No vote
       FOR FINANCIAL YEAR ENDED 31/12/2018

4      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2018

5      THE BOARD OF DIRECTORS PROPOSAL REGARDING                 Mgmt          No vote
       THE PROFIT DISTRIBUTION PROJECT FOR 2018

6      THE NETTING CONTRACTS SIGNED DURING                       Mgmt          No vote
       FINANCIAL YEAR ENDED 31/12/2018 AND
       AUTHORIZE THE BOARD TO SING CONTRACTS WITH
       THE SHAREHOLDERS AND THE BOARD MEMBERS
       DURING FINANCIAL YEAR ENDING 31/12/2019

7      ADOPTION OF THE BOARD MEETINGS DECISIONS                  Mgmt          No vote
       HELD DURING 2018 TILL THE MEETING DATE

8      RELEASE OF THE CHAIRMAN AND BOARD MEMBERS                 Mgmt          No vote
       FROM THEIR DUTIES AND LIABILITIES DURING
       FINANCIAL YEAR ENDED 31/12/2018

9      DETERMINE THE BOARD MEMBERS ATTENDANCE AND                Mgmt          No vote
       TRANSPORTATION ALLOWANCES FOR FINANCIAL
       YEAR ENDING 31/12/2019

10     REAPPOINTING THE AUDITOR AND DETERMINE HIS                Mgmt          No vote
       FEES FOR FINANCIAL YEAR ENDING 31/12/2019

11     THE DONATIONS PAID DURING FINANCIAL YEAR                  Mgmt          No vote
       ENDED 31/12/2018 AND AUTHORIZE THE BOARD TO
       DONATE DURING FINANCIAL YEAR ENDING
       31/12/2019




--------------------------------------------------------------------------------------------------------------------------
 ELAN MICROELECTRONICS CORP                                                                  Agenda Number:  711194302
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2268H108
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  TW0002458007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF THE REVISION ON 2017                   Mgmt          For                            For
       EARNINGS DISTRIBUTION.

2      ACKNOWLEDGEMENT OF 2018 FINANCIAL                         Mgmt          For                            For
       STATEMENTS.

3      ACKNOWLEDGEMENT OF 2018 EARNINGS                          Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       4.65 PER SHARE.

4      DISCUSSION ON CASH DISTRIBUTION FROM                      Mgmt          For                            For
       CAPITAL SURPLUS. PROPOSED CAPITAL
       DISTRIBUTION: TWD 0.35 PER SHARE.

5      AMENDMENT ON ARTICLES OF THE COMPANY.                     Mgmt          For                            For

6      REVISION ON THE PROCEDURES OF ASSET                       Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

7.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUNG, RONG-DAR,SHAREHOLDER
       NO.K101486XXX

8      LIFTING THE DIRECTORS' NON-COMPETITION                    Mgmt          For                            For
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITY GENERATING PUBLIC CO LTD                                                        Agenda Number:  710586023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y22834116
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  TH0465010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       SHAREHOLDERS' 2018 ANNUAL GENERAL MEETING
       HELD ON APRIL 19, 2018

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          Abstain                        Against
       PERFORMANCE FOR YEAR 2018

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AS AT DECEMBER 31, 2018

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF NET PROFIT AND THE PAYMENT OF DIVIDEND

5      TO CONSIDER THE APPOINTMENT OF THE AUDITORS               Mgmt          Against                        Against
       AND DETERMINE THE AUDIT FEE: PWC

6      TO CONSIDER THE DETERMINATION OF THE                      Mgmt          For                            For
       DIRECTORS' REMUNERATION

7.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE RETIRING DIRECTOR: MS. JARUWAN
       RUANGSWADIPONG

7.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE RETIRING DIRECTOR: MR. NIKUL
       SILASUWAN

7.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE RETIRING DIRECTOR: MR. PATANA
       SANGSRIROUJANA

7.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE RETIRING DIRECTOR: MR. JAKGRICH
       PIBULPAIROJ

7.5    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE RETIRING DIRECTOR: MR. SHUNICHI
       TANAKA

8      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

CMMT   26 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME,
       ADDITION OF COMMENT AND REVISION DUE
       MODIFICATION OF THE TEXT IN RESOLUTION 7.1.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ELLAKTOR SA                                                                                 Agenda Number:  709717930
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1959E102
    Meeting Type:  OGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  GRS191213008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 965256 DUE TO CHANGE OF MEETING
       DATE FROM 29 JUNE 2018 TO 25 JULY 2018 AND
       WITH CHANGE IN RECORD DATE FROM 22 JUNE
       2018 TO 20 JULY 2018. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1.     SUBMISSION FOR APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS (CORPORATE AND
       CONSOLIDATED) OF FY ENDED ON 31.12.2017,
       ALONG WITH THE RELEVANT REPORTS OF THE BOD
       AND THE CHARTERED AUDITOR ACCOUNTANT

2.     RELEASE OF THE BOD MEMBERS AND THE                        Mgmt          For                            For
       CHARTERED AUDITOR ACCOUNTANT FROM ANY
       LIABILITY FOR COMPENSATION FOR THE FY 2017,
       AS PER ART.35 OF C.L. 2190/1920

3.     APPROVAL OF REMUNERATION AND COMPENSATIONS                Mgmt          Against                        Against
       PAID DURING FY 2017 TO THE BOD MEMBERS, AS
       PER ART.24 PAR.2 OF C.L.2190/1920 AND PRE
       APPROVAL OF THEIR RESPECTIVE REMUNERATION
       FOR THE FY 2018

4.     ELECTION OF ONE ORDINARY AND ONE ALTERNATE                Mgmt          For                            For
       CHARTERED AUDITOR ACCOUNTANT FOR THE AUDIT
       OF THE FY 2018 AND DETERMINATION OF THEIR
       REMUNERATION

5.     GRANT OF PERMISSION, AS PER ART.23 PAR.1 OF               Mgmt          For                            For
       C.L.2190/1920, TO THE BOD MEMBERS AND THE
       GENERAL MANAGEMENT, AS WELL AS MANAGERS TO
       PARTICIPATE IN BODS OR THE MANAGEMENT OF
       AFFILIATED COMPANIES THAT PURSUE SAME OR
       SIMILAR OBJECTIVES WITH THE COMPANY

6.     GRANT SPECIAL PERMISSION, AS PER ART.23A OF               Mgmt          Against                        Against
       C.L.2190/1920, FOR THE CONCLUSION, THE
       EXTENSION OR THE RENEWAL OF CONTRACTS
       BETWEEN THE COMPANY AND ITS AFFILIATED, IN
       ACCORDANCE WITH ART.32 L.4308/2014,
       COMPANIES

7.     APPROVAL OF OWN SHARES BUYBACK PROGRAMME                  Mgmt          For                            For
       ACCORDING TO ART.16 PAR.1 OF C.L.2190/1920,
       AS AMENDED AND IN FORCE

8.     VARIOUS ANNOUNCEMENTS                                     Mgmt          Against                        Against

9.     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY PEMANOARO
       LTD: REVOCATION OF ALL THE BOD MEMBERS OF
       ELLAKTOR SA

10.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY PEMANOARO
       LTD: IT IS PROPOSED THE IMMEDIATE: A.
       APPOINTMENT, IN SUBSTITUTION OF THE
       OUTGOING (DUE TO ITS REVOCATION) BOD OF A
       NEW BOD, FOR A FIVE YEAR TERM FROM ITS
       APPOINTMENT, ACCORDING TO THE PROVISIONS OF
       ARTICLE 7.2 OF STATUTE , WHICH (THE NEW
       BOD) WILL CONSIST OF NINE MEMBERS, NAMELY
       UNIFORMLY UNDIVIDEDLY AND INSEPARABLY THE
       FOLLOWING: 1) GEORGIOS PROVOPOULOS, 2)
       ANASTASIOS KALLITSANTSIS, 3) DIMITRIOS
       KALLITSANTSIS, 4) IORDANIS AIVAZIS, 5)
       PANAGIOTIS (TAKIS) DOUMANOGLOU 6) MIHAIL
       KOUTOUNAS, 7)ALEXIOS KOMNINOS, 8)DESPOINA -
       MAGDALINI MARKAKI 9)ELENI PAPAKONSTANTINOU
       B. APPOINTMENT (AMONG THE FOREGOING) OF THE
       FOLLOWING AS INDEPENDENT MEMBERS: 1) ELENI
       PAPAKONSTANTINOU, 2) DESPOINA - MAGDALINI
       MARKAKI 3) ALEXIOS KOMNINOS, 4) MIHAIL
       KATOUNAS WHO MEET THE CONDITIONS OF
       INDEPENDENCY WITHIN THE MEANING OF ARTICLE
       4 OF L 3016/2002 AND THE COMPANY'S CODE OF
       CORPORATE GOVERNANCE

11.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY PEMANOARO
       LTD: IT IS PROPOSED THE APPOINTMENT OF THE,
       ACCORDING TO ARTICLE 44 OF L 4449/2017, AS
       MEMBERS OF THE AUDIT COMMITTEE OF THE
       COMPANY: 1.CHARITON KIRIAZIS, PRESIDENT
       2.ELENI PAPAKONSTANTINOU, MEMBER 3.ALEXIOS
       KOMNINOS, MEMBER

12.    PLEASE NOTE THAT THIS RESOLUTION IS                       Mgmt          Against                        Against
       PROPOSED BY MR. LEONIDAS BOBOLAS: IT IS
       PROPOSED THE IMMEDIATE REVOCATION AND FINAL
       CESSATION OF DUTIES OF TWO MEMBERS OF
       ELLAKTOR'S BOD NAMELY MESSRS. ANASTASIOS P.
       KALLITSANTSIS AND DIMITRIOS P.
       KALLITSANTSIS, IS PROPOSED, (BOTH OF THEM
       BEEN APPOINTED BY DECISION OF THE AGM OF
       27.06.2014) AS WELL AS THE CONTINUATION OF
       THE TERM OF THE REMAINING MEMBERS OF THE
       EXISTING BOD UNTIL ITS EXPIRY ON 27.06.2019

13.    PLEASE NOTE THAT THIS RESOLUTION IS                       Mgmt          Against                        Against
       PROPOSED BY MR. LEONIDAS BOBOLAS: IT IS
       PROPOSED THE ELECTION OF TWO NEW MEMBERS OF
       ELLAKTOR'S BOD, FOR THE REPLACEMENT OF THE
       TWO OUTGOING (DUE TO REVOCATION) BOD
       MEMBERS IS PROPOSED ON THE BASIS OF THE
       NOMINATIONS PROPOSED BY ELLAKTOR SA
       SHAREHOLDERS, IN ACCORDANCE WITH THE
       APPLICABLE PROVISIONS OF L. 2190/1920, WHO
       TOGETHER WITH THE OTHER EXISTING MEMBERS,
       WILL CONSTITUTE THE BOD UNTIL THE END OF
       ITS TERM AS DETERMINED BY THE DECISION OF
       THE SHAREHOLDERS AGM OF ELLAKTOR SA DATED
       27.06.2014




--------------------------------------------------------------------------------------------------------------------------
 ELLAKTOR SA                                                                                 Agenda Number:  711064509
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1959E102
    Meeting Type:  EGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GRS191213008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER BY ABSORPTION OF THE SOCIETE ANONYME               Mgmt          For                            For
       ELTECH ANEMOS S.A. BY THE COMPANY IN
       ACCORDANCE WITH THE APPLICABLE PROVISIONS
       OF ARTICLES 68 ET SEQ. OF CODIFIED LAW
       2190/1920 AND ARTICLES 1-5 OF LAW
       2166/1993, AS IN FORCE AND APPROVAL OF THE
       DRAFT MERGER AGREEMENT. - INCREASE OF THE
       COMPANY'S SHARE CAPITAL AS A RESULT OF THE
       MERGER BY A TOTAL AMOUNT OF EUR
       38,388,810.70 BY MEANS OF CONTRIBUTION OF
       PART OF THE SHARE CAPITAL OF ELTECH ANEMOS
       S.A. AND CAPITALIZATION OF PART OF THE
       COMPANY'S ACCOUNT SHARE PREMIUM RESERVE. -
       AMENDMENT OF ARTICLES 3 AND 5 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
       TO EXPAND THE COMPANY'S OBJECT AND REFLECT
       THE INCREASE OF ITS SHARE CAPITAL,
       RESPECTIVELY, AS A RESULT OF THE MERGER.
       AUTHORIZATIONS TO THE BOARD OF DIRECTORS
       FOR THE EXECUTION OF THE MERGER AGREEMENT
       AND THE COMPLETION OF THE MERGER, THE
       ARRANGEMENT OF PROCEDURAL ISSUES AND
       TECHNICAL DETAILS FOR THE ISSUE AND LISTING
       OF THE NEW SHARES OF THE COMPANY RESULTING
       FROM THE MERGER, THE SALE OF ANY FRACTIONAL
       BALANCES THAT MIGHT RESULT FROM THE
       AFOREMENTIONED INCREASE AND RETURN OF THE
       SALE PROCEEDS TO THE BENEFICIARIES

2.     VARIOUS ANNOUNCEMENTS                                     Mgmt          Abstain                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 28 MAY 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES, DUBAI                                                                     Agenda Number:  710881598
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND APPROVE THE REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS ON THE ACTIVITIES AND
       FINANCIAL POSITION OF THE COMPANY FOR THE
       FISCAL YEAR ENDING 31 DEC 2018

2      TO RECEIVE AND APPROVE THE AUDITORS REPORT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2018

3      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       BALANCE SHEET AND THE PROFIT AND LOSS
       ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC
       2018

4      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF
       DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
       AED 1,073,960,832, ONE BILLION SEVENTY
       THREE MILLION NINE HUNDRED SIXTY THOUSAND
       EIGHT HUNDRED THIRTY TWO UAE DIRHAMS,
       REPRESENTING 15PCT, FIFTEEN PERCENT, OF THE
       SHARE CAPITAL BEING 15, FIFTEEN UAE FILS
       PER SHARE

5      TO CONSIDER THE APPROVAL OF THE PAYMENT OF                Mgmt          For                            For
       BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE FISCAL YEAR ENDING 31
       DEC 2018 AMOUNTING TO AED 7,974,000, SEVEN
       MILLION NINE HUNDRED SEVENTY FOUR THOUSAND
       UAE DIRHAMS IN TOTAL

6      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FISCAL
       YEAR ENDING 31 DEC 2018

7      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2018

8      TO APPOINT THE AUDITORS FOR THE YEAR 2019                 Mgmt          For                            For
       AND DETERMINE THEIR REMUNERATION

9      SPECIAL RESOLUTION TO AUTHORIZE THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO APPROVE THE VOLUNTARY
       CONTRIBUTIONS FOR THE YEAR 2019 PROVIDED
       THAT SUCH VOLUNTARY CONTRIBUTIONS DO NOT
       EXCEED 2PCT OF THE AVERAGE NET PROFITS OF
       THE COMPANY DURING THE TWO PREVIOUS
       FINANCIAL YEARS

10     SPECIAL RESOLUTION TO CANCEL THE                          Mgmt          For                            For
       CONSTITUTIVE REGULATION OF THE EMPLOYEES
       INCENTIVE PROGRAM APPROVED IN THE ANNUAL
       GENERAL ASSEMBLY MEETING DATED 22 APR 2018

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMAAR THE ECONOMIC CITY, JEDDAH                                                             Agenda Number:  711047628
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4018S106
    Meeting Type:  EGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SA000A0KDVM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2018

2      TO VOTE ON THE AUDITOR'S REPORT FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2018

3      TO VOTE ON THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2018

4      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY AMONG THE CANDIDATES ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE TO
       EXAMINE, REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE SECOND, THIRD AND FOURTH
       QUARTERS OF THE WORLD 2019 AND THE FIRST
       QUARTER OF 2020 AND DETERMINE THE FEES

5      TO VOTE ON THE AMENDMENT OF ARTICLE 30 OF                 Mgmt          For                            For
       THE BY-LAWS OF THE COMPANY CONCERNING THE
       INVITATION OF ASSOCIATIONS

6      TO VOTE FOR THE AMENDMENT OF ARTICLE 41 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       CONCERNING THE REPORTS OF THE COMMITTEE

7      TO VOTE FOR THE AMENDMENT OF ARTICLE 46 OF                Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION
       RELATING TO FINANCIAL DOCUMENTS

8      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO APPOINT ENG. KHALD
       AL-MULHIM AS A MEMBER OF THE AUDIT
       COMMITTEE INSTEAD OF THE BOARD MEMBER WHO
       RESIGNED FROM THE COMMITTEE, SAUD AL-SALEH
       AS OF 13/11/2018 UNTIL THE END OF THE
       COMMITTEE'S SESSION ON 23/04/2020 IN
       ACCORDANCE WITH THE RULES OF PROCEDURE OF
       THE AUDIT COMMITTEE

9      TO VOTE FOR THE APPOINTMENT OF MR. ABDULLAH               Mgmt          For                            For
       AL-HWAISH AS A FOURTH MEMBER OF THE AUDIT
       COMMITTEE FROM OUTSIDE THE BOARD STARTING
       FROM 8/5/2019 TILL THE END OF THE COMMITTEE
       WORK CYCLE ON 23/04/2020

10     TO VOTE ON THE REMUNERATION AND                           Mgmt          For                            For
       COMPENSATION PAID TO THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THEIR MEMBERSHIP
       INCLUDED IN THE BOARD OF DIRECTORS' REPORT
       FOR THE PERIOD FROM JANUARY 2018 TO 31
       DECEMBER 2018

11     TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018




--------------------------------------------------------------------------------------------------------------------------
 EMBOTELLADORA ANDINA SA                                                                     Agenda Number:  710667847
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3697S103
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CLP3697S1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ANNUAL REPORT, THE BALANCE SHEET AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE 2018
       FISCAL YEAR, AS WELL AS THE REPORT FROM THE
       OUTSIDE AUDITORS IN REGARD TO THE MENTIONED
       FINANCIAL STATEMENTS

2      THE DISTRIBUTION OF THE PROFIT AND THE                    Mgmt          For                            For
       PAYMENT DIVIDENDS

3      THE PRESENTATION IN REGARD TO THE DIVIDEND                Mgmt          For                            For
       POLICY OF THE COMPANY AND INFORMATION IN
       REGARD TO THE PROCEDURES THAT ARE USED IN
       THE DISTRIBUTION AND PAYMENT OF THE SAME

4      THE DETERMINATION OF THE COMPENSATION OF                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS, OF
       THE MEMBERS OF THE COMMITTEE OF DIRECTORS
       THAT IS ESTABLISHED BY ARTICLE 50 BIS OF
       THE SHARE CORPORATIONS LAW AN OF THE
       MEMBERS OF THE AUDIT COMMITTEE THAT IS
       REQUIRED BY THE SARBANES AND OXLEY ACT OF
       THE UNITED STATES, AS WELL AS ITS ANNUAL
       MANAGEMENT REPORT AND THE EXPENSES THAT
       WERE INCURRED BY BOTH COMMITTEES

5      THE DESIGNATION OF THE OUTSIDE AUDITORS FOR               Mgmt          For                            For
       THE 2019 FISCAL YEAR

6      THE DESIGNATION OF THE RISK RATING AGENCIES               Mgmt          For                            For
       FOR THE 2019 FISCAL YEAR

7      THE ACCOUNT IN REGARD TO THE RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       TRANSACTIONS THAT ARE REFERRED TO IN
       ARTICLE 146, ET SEQ., OF T SHARE
       CORPORATIONS LAW, SINCE THE MOST RECENT
       GENERAL MEETING OF SHAREHOLDERS

8      DETERMINATION OF THE NEWSPAPER IN WHICH THE               Mgmt          For                            For
       NOTICES AND ANNUAL AND EXTRAORDINARY
       SHAREHOLDER GENERAL MEETING CALL NOTICES
       MUST BE PUBLISHED

9      IN GENERAL, TO RESOLVE ON ALL OF THE OTHER                Mgmt          Against                        Against
       MATTERS THAT ARE WITHIN ITS JURISDICTION
       AND ANY OTHER MATTER OF CORPORATE INTEREST




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER                                                                                     Agenda Number:  934928221
--------------------------------------------------------------------------------------------------------------------------
        Security:  29082A107
    Meeting Type:  Special
    Meeting Date:  26-Feb-2019
          Ticker:  ERJ
            ISIN:  US29082A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To resolve on the approval of the strategic               Mgmt          For                            For
       partnership between Embraer and The Boeing
       Company ("Boeing"), in accordance with
       Management's Proposal and detailed in the
       Extraordinary ...Due to space limits, see
       proxy material for full proposal. If you
       have any questions with respect to the
       "Transaction", please contact the Embraer
       Investor Relations team at +55 11 3040 9518
       or +55 11 3040 8443 or
       investor.relations@embraer.com.br, from
       7:00AM to 3:00PM, Eastern Standard Time.




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER                                                                                     Agenda Number:  934967742
--------------------------------------------------------------------------------------------------------------------------
        Security:  29082A107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  ERJ
            ISIN:  US29082A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1.    To review the management accounts and to                  Mgmt          For                            For
       examine, discuss and approve the financial
       statements for the fiscal year ended on
       December 31, 2018

A2.    To review and to resolve on the allocation                Mgmt          For                            For
       of the net income for the fiscal year ended
       on December 31, 2018

A3.    To elect the members of the Board of                      Mgmt          For                            For
       Directors (By checking this Abstain box you
       will be instructing the Depositary to give
       a discretionary proxy to a person
       designated by the Company with respect to
       such resolution.)

A4.    To elect the members of the Fiscal Council                Mgmt          For                            For

A5.    To determine the aggregate annual                         Mgmt          For                            For
       compensation of the Company's management

A6.    To determine the compensation of the                      Mgmt          For                            For
       members of the Fiscal Council

E7.    To resolve on the amendment and restatement               Mgmt          Against                        Against
       of the Company's Bylaws, as detailed in the
       Manual and Management's Proposal for the
       Annual and Extraordinary General
       Shareholders' Meetings.




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER                                                                                     Agenda Number:  935030091
--------------------------------------------------------------------------------------------------------------------------
        Security:  29082A107
    Meeting Type:  Special
    Meeting Date:  27-May-2019
          Ticker:  ERJ
            ISIN:  US29082A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To review and resolve on the amendments to                Mgmt          For                            For
       the Bylaws to conform them to the Novo
       Mercado (New Market) Listing Regulation

2.     To review and resolve on the amendments to                Mgmt          For                            For
       the Bylaws to conform them to the
       requirements set forth in the regulations
       of the Brazilian Securities Commission
       (Comissao de Valores MobiliArios - CVM)

3.     To review and resolve on the changes in the               Mgmt          For                            For
       Bylaws to the rules relating to (i) the
       membership of the Board of Directors, (ii)
       meetings of the Company's management
       bodies, and (iii) certain responsibilities
       of the Company's management bodies

4.     To review and resolve on the amendments to                Mgmt          For                            For
       the Bylaws in order to change the names and
       the membership of the advisory committees
       of the Board of Directors

5.     To review and resolve on the amendments to                Mgmt          Against                        Against
       the Bylaws to include a rule on the
       possibility for the Company entering into
       indemnity agreements (acordos de
       indenidade)

6.     To review and resolve on the change in the                Mgmt          For                            For
       Company's capital stock to reflect the
       increase approved by the Board of Directors
       at a meeting held on March 5, 2018

7.     To review and resolve on formal adjustments               Mgmt          For                            For
       to the Bylaws

8.     To approve the restatement of the Bylaws                  Mgmt          For                            For
       resulting from the amendments approved in
       the items above




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER SA                                                                                  Agenda Number:  711077051
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3700H201
    Meeting Type:  EGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO REVIEW AND RESOLVE ON THE AMENDMENTS TO                Mgmt          For                            For
       THE BYLAWS TO CONFORM THEM TO THE NOVO
       MERCADO NEW MARKET LISTING REGULATION

2      TO REVIEW AND RESOLVE ON THE AMENDMENTS TO                Mgmt          For                            For
       THE BYLAWS TO CONFORM THEM TO THE
       REQUIREMENTS SET FORTH IN THE REGULATIONS
       OF THE BRAZILIAN SECURITIES COMMISSION, CVM

3      TO REVIEW AND RESOLVE ON THE CHANGES IN THE               Mgmt          For                            For
       BYLAWS TO THE RULES RELATING TO I., THE
       MEMBERSHIP OF THE BOARD OF DIRECTORS, II.,
       MEETINGS OF THE COMPANY'S MANAGEMENT
       BODIES, AND III., CERTAIN RESPONSIBILITIES
       OF THE COMPANY'S MANAGEMENT BODIES

4      TO REVIEW AND RESOLVE ON THE AMENDMENTS TO                Mgmt          For                            For
       THE BYLAWS IN ORDER TO CHANGE THE NAMES AND
       THE  MEMBERSHIP OF THE ADVISORY COMMITTEES
       OF THE BOARD OF DIRECTORS

5      TO REVIEW AND RESOLVE ON THE AMENDMENTS TO                Mgmt          Against                        Against
       THE BYLAWS TO INCLUDE A RULE ON THE
       POSSIBILITY FOR  THE COMPANY ENTERING INTO
       INDEMNITY AGREEMENTS

6      TO REVIEW AND RESOLVE ON THE CHANGE IN THE                Mgmt          For                            For
       COMPANY'S CAPITAL STOCK TO REFLECT THE
       INCREASE  APPROVED BY THE BOARD OF
       DIRECTORS AT A MEETING HELD ON MARCH 5,
       2018

7      TO REVIEW AND RESOLVE ON FORMAL ADJUSTMENTS               Mgmt          For                            For
       TO THE BYLAWS

8      TO APPROVE THE RESTATEMENT OF THE BYLAWS                  Mgmt          For                            For
       RESULTING FROM THE AMENDMENTS APPROVED IN
       THE ITEMS ABOVE

9      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   21 MAY 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   21 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER SA, SAO JOSE DOS CAMPOS                                                             Agenda Number:  710486401
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3700H201
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE APPROVAL OF THE STRATEGIC               Mgmt          For                            For
       PARTNERSHIP BETWEEN EMBRAER AND THE BOEING
       CO., IN ACCORDANCE WITH MANAGEMENT'S
       PROPOSAL TRANSACTION WHICH COMPRISES THE
       FOLLOWING, I. SEPARATION AND TRANSFER, BY
       EMBRAER, OF ASSETS, LIABILITIES,
       PROPERTIES, RIGHTS AND OBLIGATIONS RELATED
       TO THE COMMERCIAL AVIATION BUSINESS UNIT TO
       A BRAZILIAN CLOSELY HELD CORPORATION, WHICH
       CORPORATION WILL CONDUCT THE COMMERCIAL
       AVIATION BUSINESS AND PERFORM SERVICES THAT
       ARE CURRENTLY PERFORMED BY EMBRAER
       COMMERCIAL AVIATION NEWCO., II. ACQUISITION
       AND SUBSCRIPTION BY A SUBSIDIARY OF BOEING
       IN BRAZIL BOEING BRAZIL OF SHARES
       REPRESENTING 80 PER CENT OF THE COMMERCIAL
       AVIATION NEWCOS SHARE CAPITAL, SO THAT
       EMBRAER AND BOEING BRAZIL WILL HOLD,
       RESPECTIVELY, 20 PER CENT AND 80 PER CENT
       OF THE TOTAL AND VOTING SHARE CAPITAL OF
       THE COMMERCIAL AVIATION NEWCO AND EXECUTE A
       SHAREHOLDERS AGREEMENT., III. EXECUTION BY
       EMBRAER, BOEING AND OR THE COMMERCIAL
       AVIATION NEWCO, AS APPLICABLE, OF
       OPERATIONAL AGREEMENTS THAT WILL GOVERN,
       AMONG OTHER ASPECTS, THE PROVISION OF
       GENERAL AND ENGINEERING SERVICES,
       INTELLECTUAL PROPERTY LICENSING, RESEARCH
       AND DEVELOPMENT, USE AND ACCESS OF CERTAIN
       FACILITIES, SUPPLY OF CERTAIN PRODUCTS AND
       COMPONENTS, AND AN AGREEMENT TO MAXIMIZE
       POTENTIAL COST REDUCTION OPPORTUNITIES IN
       EMBRAERS SUPPLY CHAIN., IV. FORMATION, AS
       PART OF THE TRANSACTION, IN ADDITION TO THE
       COMMERCIAL AVIATION NEWCO, OF ANOTHER JOINT
       VENTURE BETWEEN EMBRAER OR A SUBSIDIARY OF
       EMBRAER AND BOEING OR A SUBSIDIARY OF
       BOEING FOR THE PROMOTION AND DEVELOPMENT OF
       NEW MARKETS AND APPLICATIONS FOR THE MULTI
       MISSION AIRPLANE KC,390, BASED ON
       OPPORTUNITIES TO BE IDENTIFIED TOGETHER,
       AND DEVELOPMENT, MANUFACTURE AND SALES OF
       THE KC,390, IN WHICH JOINT VENTURE EMBRAER
       OR ITS SUBSIDIARY WILL HOLD 51 PER CENT AND
       BOEING OR ITS SUBSIDIARY 49 PER CENT OF THE
       SHARE CAPITAL THE KC,390 NEWCO., V.
       EXECUTION, BY EMBRAER, BOEING AND OR THE
       KC,390 NEWCO, AS THE CASE MAY BE, OF
       CERTAIN OPERATIONAL AGREEMENTS FOR THE
       KC,390 NEWCO, INCLUDING SUPPLY,
       INTELLECTUAL PROPERTY LICENSING,
       ENGINEERING SERVICES AND OTHER SERVICES AND
       SUPPORT AGREEMENTS

2      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   29 JAN 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   29 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER SA, SAO JOSE DOS CAMPOS                                                             Agenda Number:  710797866
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3700H201
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2018

2      TO REVIEW AND RESOLVE ON THE ALLOCATION OF                Mgmt          For                            For
       NET INCOME LOSS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2018, AS PROPOSED BY
       MANAGEMENT AND DETAILED IN THE MANUAL FOR
       THE ANNUAL AND EXTRAORDINARY GENERAL
       SHAREHOLDERS MEETINGS, AS FOLLOWS
       RECOGNITION BY THE INVESTMENT AND WORKING
       CAPITAL RESERVE, PURSUANT TO ARTICLE 50 OF
       THE COMPANY'S BYLAWS, OF THE NET LOSS IN
       THE YEAR IN THE AMOUNT OF BRL
       669,025,428.00, WHICH AFTER DEDUCTING THE
       PROCEEDS FROM THE SALE OF TREASURY SHARES
       BY VIRTUE OF THE EXERCISE OF STOCK OPTIONS
       UNDER THE COMPANY'S STOCK OPTION PLAN, IN
       THE AMOUNT OF BRL 13,070,232.55, AND THE
       AMOUNT OF BRL 449,824.00 AS A RESULT OF THE
       RECLASSIFICATION OF INVESTMENT SUBSIDIES
       USED IN 2018 TO THE INVESTMENT SUBSIDY
       RESERVE ACCOUNT, AND ADDING THE RESULT
       CALCULATED FROM ADJUSTMENTS MADE IN
       PREVIOUS YEARS REGARDING THE CHANGE IN
       ACCOUNTING PRACTICE, IN THE AMOUNT OF BRL
       2,443,979.00, TOTALED BRL 680,101,505.55,
       WHICH WILL BE ABSORBED BY THE INVESTMENT
       AND WORKING CAPITAL RESERVE

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. ALEXANDRE GONCALVES SILVA PRESIDENTE,
       CHAIRMAN SERGIO ERALDO DE SALLES PINTO VICE
       PRESIDENT, VICE CHAIRMAN ISRAEL VAINBOIM
       JOAO COX NETO MARCIO DE SOUZA MARIA LETICIA
       DE FREITAS COSTA PEDRO WONGTSCHOWSKI RAUL
       CALFAT

5      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   11 APR 2019: FOR THE PROPOSAL 6 REGARDING                 Non-Voting
       THE ADOPTION OF CUMULATIVE VOTING, PLEASE
       BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO
       7.8. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE ALEXANDRE GONCALVES
       SILVA, CHAIRMAN

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE SERGIO ERALDO DE
       SALLES PINTO, VICE CHAIRMAN

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE ISRAEL VAINBOIM

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE JOAO COX NETO

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE MARCIO DE SOUZA

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE MARIA LETICIA DE
       FREITAS COSTA

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE PEDRO WONGTSCHOWSKI

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE RAUL CALFAT

8      ELECTION OF MEMBERS OF THE FISCAL COUNCIL.                Mgmt          For                            For
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT IVAN MENDES
       DO CARMO, CHAIRMAN. EFFECTIVE. TARCISIO
       LUIZ SILVA FONTENELE, SUBSTITUTE. JOSE
       MAURO LAXE VILELA, VICE CHAIRMAN,
       EFFECTIVE. WANDERLEY FERNANDES DA SILVA,
       SUBSTITUTE. WILSA FIGUEIREDO, EFFECTIVE.
       MONICA PIRES DA SILVA, SUBSTITUTE. JOAO
       MANOEL PINHO DE MELLO, EFFECTIVE. PEDRO
       JUCA MACIEL, SUBSTITUTE. MAURICIO ROCHA
       ALVES DE CARVALHO, EFFECTIVE. TAIKI
       HIRASHIMA, SUBSTITUTE

9      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

10     TO FIX A CAP OF BRL 74 MILLION AS THE                     Mgmt          For                            For
       AGGREGATE ANNUAL COMPENSATION OF THE
       COMPANY MANAGEMENT, AS PROPOSED BY THE
       MANAGEMENT AND DETAILED IN THE ANNUAL AND
       EXTRAORDINARY SHAREHOLDERS MEETING MANUAL,
       FOR THE PERIOD FROM MAY 2019 TO APRIL 2020

11     TO FIX THE COMPENSATION OF THE MEMBERS OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, ACCORDING TO A PROPOSAL
       FROM THE MANAGEMENT, FOR THE PERIOD FROM
       MAY 2019 TO APRIL 2020, AS FOLLOWS, I
       MONTHLY COMPENSATION OF THE CHAIRMAN OF THE
       FISCAL COUNCIL BRL15,000.00, II MONTHLY
       COMPENSATION OF EACH ACTING MEMBER OF THE
       FISCAL COUNCIL BRL 13,250.00

12     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   11 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT OF RESOLUTION 9
       AND CHANGE IN NUMBERING OF RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER SA, SAO JOSE DOS CAMPOS                                                             Agenda Number:  710797703
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3700H201
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE AMENDMENT AND RESTATEMENT               Mgmt          Against                        Against
       OF THE COMPANY'S BYLAWS, AS DETAILED IN THE
       MANUAL AND MANAGEMENTS PROPOSAL FOR THE
       ANNUAL AND EXTRAORDINARY GENERAL
       SHAREHOLDERS MEETINGS

2      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET                                          Agenda Number:  710667277
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4040L103
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  AEE000401019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO HEAR AND APPROVE THE REPORT OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS ON THE COMPANY'S ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2018

2      TO DISCUSS AND APPROVE THE EXTERNAL                       Mgmt          For                            For
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2018

3      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2018

4      TO CONSIDER THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       RECOMMENDATION REGARDING THE DISTRIBUTION
       OF DIVIDENDS AMOUNTING TO 40 FILS PER SHARE
       FOR THE SECOND HALF OF THE YEAR 2018 TO
       BRING THE TOTAL DIVIDEND PAY OUT PER SHARE
       FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER
       2018 TO 80 FILS PER SHARE (80 % OF THE
       NOMINAL VALUE OF THE SHARE)

5      TO ABSOLVE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED 31ST DECEMBER 2018

6      TO ABSOLVE THE EXTERNAL AUDITOR FROM                      Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST
       DECEMBER 2018

7      TO APPOINT THE EXTERNAL AUDITOR(S) FOR THE                Mgmt          For                            For
       YEAR 2019 AND TO DETERMINE THEIR FEES

8      TO APPROVE THE PROPOSAL CONCERNING THE                    Mgmt          Against                        Against
       REMUNERATIONS OF THE BOARD MEMBERS FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2018

9.1    TO PASS SPECIAL RESOLUTIONS IN RESPECT OF:                Mgmt          For                            For
       APPROVING A BUDGET OF NOT MORE THAN 1% OF
       THE COMPANY'S AVERAGE NET PROFITS OF THE
       LAST TWO YEARS (2017-2018) FOR VOLUNTARY
       CONTRIBUTIONS TO THE COMMUNITY (CORPORATE
       SOCIAL RESPONSIBILITY), AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO EFFECT PAYMENTS
       OF SUCH CONTRIBUTIONS TO BENEFICIARIES TO
       BE DETERMINED AT THE BOARD'S OWN DISCRETION

9.2    TO PASS SPECIAL RESOLUTIONS IN RESPECT OF:                Mgmt          For                            For
       APPROVAL OF LIFTING THE RESTRICTION OF
       VOTING RIGHTS OF FOREIGN SHAREHOLDERS ON
       THE DECISIONS OF THE AGM

9.3    TO PASS SPECIAL RESOLUTIONS IN RESPECT OF:                Mgmt          For                            For
       APPROVAL ON SETTING A BORROWING CAP AT 1.5
       TIMES (150%) OF CONSOLIDATED NET DEBT TO
       EBITDA FOR THE LAST 12 MONTHS AS PER IFRS
       COMPLIANT CONSOLIDATED FINANCIAL STATEMENTS
       OF ETISALAT GROUP OR THIRTY BILLION
       DIRHAMS, WHICHEVER IS LOWER. THIS BORROWING
       CAP INCLUDES DEBENTURES, FINANCIAL
       OBLIGATIONS OR FACILITIES, BONDS OR SUKUKS,
       WHETHER CONVERTIBLE OR NON-CONVERTIBLE TO
       SHARES IN THE COMPANY, AND BANK GUARANTEES.
       THE ARTICLES OF ASSOCIATION SHALL SPECIFY
       THE TERMS, CONDITIONS AND PROCEDURES IN
       ADDITION TO THE POWERS OF THE BOARD OF
       DIRECTORS WITHIN THE BORROWING CAP AND THE
       CASES REQUIRING THE APPROVAL OF THE GENERAL
       ASSEMBLY AND THE SPECIAL SHAREHOLDER.
       DETAILS CAN BE VIEWED BY VISITING THE
       WEBSITE OF THE COMPANY AND THE WEBSITE OF
       ADX THROUGH THE BELOW LINKS: (AS SPECIFIED)

9.4    TO PASS SPECIAL RESOLUTIONS IN RESPECT OF:                Mgmt          For                            For
       APPROVAL ON AMENDING THE AOA CLAUSES
       RELATING TO THE ABOVE AGENDA ITEMS 9.2 AND
       9.3 AFTER OBTAINING THE APPROVAL OF THE
       COMPETENT AUTHORITY. SUCH AMENDMENT WILL
       INCLUDE CLAUSES NO. 1, 7, 9, 21, 26 AND 55
       OF THE AOA, AS WELL AS AMENDING ANY OTHER
       CLAUSES WHICH MAY BE AFFECTED BY THE
       ABOVE-MENTIONED AMENDMENTS. THE DETAILS OF
       THESE AMENDMENTS CAN BE FOUND ON THE
       WEBSITES OF THE COMPANY AND THE ABU DHABI
       SECURITIES EXCHANGE (ADX), WHERE THESE
       AMENDMENTS ARE TO BE UPLOADED BEFORE THE
       AGM CONVENTION: (AS SPECIFIED)

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                                              Agenda Number:  710898151
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4030U105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  TREEGYO00017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING TO BE FOLLOWED BY THE ELECTION AND                Mgmt          For                            For
       AUTHORIZATION OF THE CHAIRMANSHIP COMMITTEE
       TO SIGN THE GENERAL ASSEMBLY MINUTES

2      ANNOUNCEMENT AND DISCUSSION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL REPORT FOR THE FISCAL YEAR
       2018

3      ANNOUNCEMENT OF THE INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT FOR THE FISCAL YEAR 2018

4      ANNOUNCEMENT, DISCUSSION AND APPROVAL OF                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR 2018

5      DISCUSSION OF THE RELEASE OF EACH MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE COMPANY'S ACTIVITIES IN 2018 AND ITS
       SUBMISSION FOR THE GENERAL ASSEMBLY'S
       APPROVAL

6      SUBMISSION OF THE PROFIT DISTRIBUTION                     Mgmt          For                            For
       POLICY APPROVED AND ADOPTED BY THE BOARD OF
       DIRECTORS TO THE APPROVAL OF OUR
       SHAREHOLDERS

7      ACCEPTANCE, REVISION OR REFUSAL OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS DIVIDEND PAYOUT PROPOSAL
       FOR 2017 PREPARED IN ACCORDANCE WITH THE
       COMPANY'S DIVIDEND PAYOUT POLICY

8      SUBMISSION OF THE OF THE INDEPENDENT AUDIT                Mgmt          For                            For
       FIRM FOR 2019 FINANCIAL TERM AS SELECTED BY
       THE BOARD OF DIRECTORS PURSUANT TO THE
       TURKISH COMMERCIAL CODE AND CAPITAL MARKET
       LEGISLATION TO THE APPROVAL OF OUR
       SHAREHOLDERS

9      IN ACCORDANCE WITH THE ARTICLE 363 OF THE                 Mgmt          Against                        Against
       TURKISH COMMERCIAL CODE, THE AMENDMENTS TO
       THE BOARD OF DIRECTORS WITHIN THE PERIOD
       ARE SUBMITTED TO THE APPROVAL OF OUR
       SHAREHOLDERS

10     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND IDENTIFICATION OF THEIR TERMS
       PURSUANT TO ARTICLE 12 OF THE ARTICLES OF
       ASSOCIATION

11     SUBMISSION OF THE REMUNERATION POLICY                     Mgmt          Abstain                        Against
       APPROVED AND ADOPTED BY THE BOARD OF
       DIRECTORS TO THE APPROVAL OF OUR
       SHAREHOLDERS

12     DETERMINATION OF THE ANNUAL FEES OF THE                   Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS,

13     SUBMISSION OF THE DONATION AND AID POLICY                 Mgmt          For                            For
       APPROVED AND ADOPTED BY THE BOARD OF
       DIRECTORS TO THE APPROVAL OF OUR
       SHAREHOLDERS

14     PRESENTATION OF INFORMATION TO THE                        Mgmt          Against                        Against
       SHAREHOLDERS REGARDING THE COMPANY'S
       DONATIONS IN 2018, AND DETERMINATION OF AN
       UPPER LIMIT FOR DONATIONS TO BE MADE IN
       2019

15     AUTHORIZATION OF THE BOARD MEMBERS TO CARRY               Mgmt          For                            For
       OUT TRANSACTIONS STATED IN ARTICLE 395 AND
       ARTICLE 396 OF THE TURKISH COMMERCIAL CODE

16     PRESENTATION OF THE LATEST SITUATION                      Mgmt          Abstain                        Against
       REGARDING THE REPURCHASE OF COMPANY SHARES
       TO OUR SHAREHOLDERS

17     PRESENTATION OF INFORMATION TO THE                        Mgmt          Abstain                        Against
       SHAREHOLDERS REGARDING THE GUARANTEES,
       PLEDGES, MORTGAGES, SURETY SHIPS GIVEN TO
       THE THIRD PARTIES, AND INCOMES OR BENEFITS
       RECEIVED PURSUANT TO THE ARTICLE 12 OF THE
       II 17.1. CAPITAL MARKETS BOARD COMMUNIQUE
       ON CORPORATE GOVERNANCE

18     PRESENTATION OF INFORMATION TO OUR                        Mgmt          Abstain                        Against
       SHAREHOLDERS ABOUT THE TRANSACTIONS
       SPECIFIED IN ARTICLE 1.3.6 OF THE II 17.1.
       CAPITAL MARKET BOARD COMMUNIQUE ON
       CORPORATE GOVERNANCE

19     PRESENTATION OF INFORMATION TO THE                        Mgmt          Abstain                        Against
       SHAREHOLDERS ABOUT REMUNERATION OF THE
       BOARD OF DIRECTORS AND TOP MANAGEMENT
       REGARDING THE PRINCIPLES ON THE
       REMUNERATION POLICY PURSUANT TO THE
       CORPORATE GOVERNANCE PRINCIPLES

20     PRESENTATION OF INFORMATION TO OUR                        Mgmt          Abstain                        Against
       SHAREHOLDERS PURSUANT TO THE ARTICLE 37 OF
       THE III.48.1 CAPITAL MARKET BOARD
       COMMUNIQUE ON PRINCIPLES REGARDING REAL
       ESTATE INVESTMENT COMPANIES

21     PRESENTATION OF INFORMATION TO OUR                        Mgmt          Abstain                        Against
       SHAREHOLDERS PURSUANT TO THE ARTICLE 21 OF
       THE III.48.1 CAPITAL MARKET BOARD
       COMMUNIQUE ON PRINCIPLES REGARDING REAL
       ESTATE INVESTMENT COMPANIES

22     WISHES, REQUESTS AND CLOSING                              Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EMPRESA DE TELECOMUNICACIONES DE BOGOTA SA, BOGOTA                                          Agenda Number:  710025241
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3711Z125
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2018
          Ticker:
            ISIN:  COI13PA00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT AS BROADRIDGE HAS BEEN                   Non-Voting
       NOTIFIED LATE OF THIS PARTICULAR MEETING,
       VOTING CANNOT BE SUPPORTED AND THE MEETING
       HAS BEEN SET UP AS AN INFORMATION ONLY
       MEETING. SHOULD YOU HAVE ANY QUESTIONS
       PLEASE EITHER CONTACT YOUR BROADRIDGE
       CLIENT SERVICE REPRESENTATIVE OR YOUR
       CUSTODIAN.

1      VERIFICATION OF THE QUORUM                                Non-Voting

2      ELECTION OF THE CHAIRPERSON AND SECRETARY                 Non-Voting
       OF THE GENERAL MEETING

3      READING AND APPROVAL OF THE AGENDA                        Non-Voting

4      DESIGNATION OF THE SHAREHOLDER WHO WILL BE                Non-Voting
       A MEMBER OF THE COMMITTEE TO DRAFT AND
       APPROVE THE MINUTES

5      BYLAWS AMENDMENTS                                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.                                                 Agenda Number:  710939224
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37115105
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CLP371151059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      PRESENT DIVIDEND POLICY                                   Mgmt          For                            For

4      APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

7      APPOINT AUDITORS AND ACCOUNT INSPECTORS                   Mgmt          For                            For

8      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

9      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

10     DESIGNATE NEWSPAPER TO PUBLISH MEETING                    Mgmt          For                            For
       ANNOUNCEMENTS

11     OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS CMPC SA                                                                            Agenda Number:  710900627
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3712V107
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CL0000001314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

B      APPROVE DIVIDEND DISTRIBUTION OF CLP 34 PER               Mgmt          For                            For
       SHARE

C      ELECT DIRECTORS                                           Mgmt          Against                        Against

D      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

E      APPOINT AUDITORS AND DESIGNATE RISK                       Mgmt          For                            For
       ASSESSMENT COMPANIES

F      APPROVE REMUNERATION OF DIRECTORS. APPROVE                Mgmt          For                            For
       REMUNERATION AND BUDGET OF DIRECTORS
       COMMITTEE

G      RECEIVE DIVIDEND POLICY AND DISTRIBUTION                  Mgmt          For                            For
       PROCEDURES

H      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS COPEC SA                                                                           Agenda Number:  710916606
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7847L108
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

B      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

C      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

D      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE. PRESENT REPORT ON
       DIRECTORS' COMMITTEE ACTIVITIES

E      APPOINT AUDITORS AND DESIGNATE RISK                       Mgmt          For                            For
       ASSESSMENT COMPANIES

F      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A                                                                                    Agenda Number:  711136564
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  PLENEA000013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 226445 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSALS 14 AND 18.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRPERSON OF THE ORDINARY               Mgmt          For                            For
       GENERAL MEETING

3      STATING THAT THE ORDINARY GENERAL MEETING                 Mgmt          Abstain                        Against
       HAS BEEN DULY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      PRESENTATION OF THE REPORT OF THE                         Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF ENEA S.A. ON ITS
       OPERATIONS IN 2018

6      PRESENTATION OF THE OPINION AND REPORT OF A               Mgmt          Abstain                        Against
       CERTIFIED AUDITOR FROM THE AUDIT OF THE
       NON-CONSOLIDATED FINANCIAL STATEMENTS OF
       ENEA S.A. FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2018, THE CONSOLIDATED
       FINANCIAL STATEMENTS OF ENEA CAPITAL GROUP
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2018 AND THE REPORT OF THE MANAGEMENT BOARD
       ON THE OPERATIONS OF ENEA S.A. AND ENEA
       CAPITAL GROUP IN 2018

7      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       ON THE APPROVAL OF THE REPORT OF THE
       MANAGEMENT BOARD ON THE OPERATIONS OF ENEA
       S.A. AND ENEA CAPITAL GROUP IN 2018

8      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       ON THE APPROVAL OF THE NON-CONSOLIDATED
       FINANCIAL STATEMENTS OF ENEA S.A. FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2018

9      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       ON THE APPROVAL OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF ENEA CAPITAL GROUP
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2018

10     PRESENTATION OF THE REPORT OF ENEA S.A. ON                Mgmt          For                            For
       REPRESENTATION EXPENSES, EXPENDITURE ON
       LEGAL SERVICES, MARKETING SERVICES, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, AS WELL AS ADVISORY SERVICES
       RELATED TO MANAGEMENT FOR THE YEAR ENDED 31
       DECEMBER 2018, WHICH WAS SUBJECT TO THE
       OPINION OF THE SUPERVISORY BOARD

11     ADOPTION OF A RESOLUTION REGARDING                        Mgmt          For                            For
       DISTRIBUTION OF THE NET PROFIT FOR THE
       FINANCIAL YEAR COVERING THE PERIOD FROM 1
       JANUARY 2018 TO 31 DECEMBER 2018

12     ADOPTION OF RESOLUTIONS ON DISCHARGING                    Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD OF ENEA
       S.A. FROM LIABILITY IN THE PERFORMANCE OF
       THEIR DUTIES IN 2018

13     ADOPTION OF RESOLUTIONS ON DISCHARGING                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD OF ENEA
       S.A. FROM LIABILITY IN THE PERFORMANCE OF
       THEIR DUTIES IN 2018

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION ON CHANGING THE COMPOSITION OF
       THE SUPERVISORY BOARD

15     ADOPTION OF A RESOLUTION ON THE NUMBER OF                 Mgmt          For                            For
       PERSONS TO BE APPOINTED TO THE SUPERVISORY
       BOARD OF ENEA S.A. OF 10TH TERM OF OFFICE

16     ADOPTION OF RESOLUTIONS ON APPOINTING                     Mgmt          Against                        Against
       MEMBERS OF THE SUPERVISORY BOARD OF THE
       10TH TERM OF OFFICE

17     ADOPTION OF A RESOLUTION ON CONVENING THE                 Mgmt          For                            For
       FIRST MEETING OF THE SUPERVISORY BOARD OF
       ENEA S.A. OF THE NEW TERM OF OFFICE

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION ON AMENDING THE COMPANY'S
       STATUTE

19     CLOSING OF THE ORDINARY GENERAL MEETING                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A.                                                                                   Agenda Number:  709885492
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2018
          Ticker:
            ISIN:  PLENEA000013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      STATING THAT THE EXTRAORDINARY GENERAL                    Mgmt          Abstain                        Against
       MEETING HAS BEEN DULY CONVENED AND IS
       CAPABLE OF ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION ON EXPRESSING                    Mgmt          For                            For
       QUALIFIED CONSENT TO COMMENCE THE
       CONSTRUCTION STAGE IN THE PROJECT OSTROLEKA
       C

6      ADOPTION OF A RESOLUTION ON APPOINTING A                  Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD OF ENEA S.A

7      CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENEL AMERICAS SA                                                                            Agenda Number:  710603312
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL INCREASE. TO INCREASE THE CAPITAL                 Mgmt          Against                        Against
       OF ENEL AMERICAS IN THE AMOUNT OF UP TO USD
       3,500,000,000, BY MEANS OF THE ISSUANCE OF
       THE CORRESPONDING NEW PAID SHARES, ALL OF
       WHICH ARE OF A SINGLE SERIES AND WITH NO
       PAR VALUE, AT THE PRICE AND UNDER THE OTHER
       CONDITIONS THAT ARE APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS. THE PLACEMENT PRICE WILL BE
       THAT WHICH RESULTS FROM CALCULATING THE
       WEIGHTED AVERAGE PRICE OF THE TRANSACTIONS
       WITH SHARES OF ENEL AMERICAS ON THE STOCK
       EXCHANGES OF CHILE, FOR THE FIVE TRADING
       DAYS PRIOR TO THE DATE OF THE BEGINNING OF
       THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD,
       WITH A DISCOUNT OF FIVE PERCENT. FOR THESE
       PURPOSES, THE EXTRAORDINARY GENERAL MEETING
       WILL DELEGATE TO THE BOARD OF DIRECTORS OF
       THE COMPANY THE CALCULATION OF THE
       PLACEMENT PRICE, APPLYING THE FORMULA THAT
       IS INDICATED ABOVE, SO LONG AS THE
       PLACEMENT BEGINS WITHIN THE 180 DAYS
       FOLLOWING THE DATE OF THE GENERAL MEETING,
       IN ACCORDANCE WITH ARTICLE 23 OF THE SHARE
       CORPORATIONS REGULATIONS. LIKEWISE, IT WILL
       BE ESTABLISHED THAT THE OFFER OF PLACEMENT
       OF SHARES MUST BE FIRST CARRIED OUT WITHIN
       THE PREEMPTIVE SUBSCRIPTION PERIOD
       DESCRIBED IN ARTICLE 25 OF THE SHARE
       CORPORATIONS LAW. THE SHARES THAT ARE NOT
       SUBSCRIBED FOR DURING THIS FIRST PREEMPTIVE
       SUBSCRIPTION PERIOD AND THOSE CORRESPONDING
       TO THE FRACTIONAL SHARES THAT ARE PRODUCED
       IN THE ALLOCATION AMONG THE SHAREHOLDERS
       WILL BE OFFERED DURING A SECOND PREEMPTIVE
       SUBSCRIPTION PERIOD THAT IS DESTINED SOLELY
       FOR THOSE SHAREHOLDERS OR THIRD PARTIES WHO
       HAVE SUBSCRIBED FOR SHARES DURING THE FIRST
       PREEMPTIVE SUBSCRIPTION PERIOD, PRO RATA OF
       THE SHARES THAT HAVE BEEN SUBSCRIBED FOR
       AND PAID IN DURING THE MENTIONED FIRST
       PREEMPTIVE SUBSCRIPTION PERIOD, AND AT THE
       SAME PRICE FOR WHICH THEY HAVE BEEN OFFERED
       DURING THE FIRST PREEMPTIVE SUBSCRIPTION
       PERIOD

2      BYLAWS AMENDMENTS. TO AMEND THE BYLAWS OF                 Mgmt          Against                        Against
       ENEL AMERICAS, IN ORDER TO REFLECT THE
       RESOLUTION IN REGARD TO THE CAPITAL
       INCREASE, REPLACING FOR THAT PURPOSE
       ARTICLE 5 AND TRANSITORY ARTICLE 1 OF THE
       CORPORATE BYLAWS

3      POWERS TO THE BOARD OF DIRECTORS OF ENEL                  Mgmt          Against                        Against
       AMERICAS FOR THE LISTING OF THE NEW SHARES
       IN THE SECURITIES REGISTRY OF THE FINANCIAL
       MARKET COMMISSION AND ON THE LOCAL STOCK
       EXCHANGES, THE LISTING OF THE NEW SHARES
       AND THE NEW AMERICAN DEPOSITARY SHARES WITH
       THE SECURITIES AND EXCHANGE COMMISSION OF
       THE UNITED STATES OF AMERICA AND THE NEW
       YORK STOCK EXCHANGE, OR NYSE, OF THAT
       COUNTRY, AND OTHER POWERS IN RELATION TO
       THE CAPITAL INCREASE. TO AUTHORIZE THE
       BOARD OF DIRECTORS OF ENEL AMERICAS TO DO
       ALL OF THE ACTS THAT MAY BE NECESSARY DUE
       TO THE CAPITAL INCREASE, INCLUDING
       REQUESTING THE LISTING OF THE NEW SHARES
       THAT ARE REPRESENTATIVE OF THE CAPITAL
       INCREASE IN THE SECURITIES REGISTRY OF THE
       FINANCIAL MARKET COMMISSION AND ON THE
       LOCAL STOCK EXCHANGES, AS WELL AS THE
       LISTING OF THE NEW SHARES AND OF THE NEW
       AMERICAN DEPOSITARY SHARES WITH THE
       SECURITIES AND EXCHANGE COMMISSION OF THE
       UNITED STATES OF AMERICA AND THE NEW YORK
       STOCK EXCHANGE, OR NYSE, OF THAT COUNTRY,
       TO CARRY OUT THE ACTS THAT ARE CONVENIENT
       FOR THE PERFECTION OF THE CAPITAL INCREASE
       AND, IN GENERAL, TO PERFECT ALL OF THE
       OTHER ACTS THAT ARE RELATED TO THE CAPITAL
       INCREASE, PASSING THE OTHER RESOLUTIONS
       THAT MAY BE CONVENIENT IN ORDER TO
       FORMALIZE AND MAKE EFFECTIVE THE AMENDMENTS
       TO THE BYLAWS OF ENEL AMERICAS THAT ARE
       INDICATED ABOVE, WITH BROAD POWERS

4      OTHER MATTERS RELATED TO THE CAPITAL                      Mgmt          Against                        Against
       INCREASE. TO RESOLVE ON THOSE OTHER ASPECTS
       OF THE DESCRIBED CAPITAL INCREASE
       TRANSACTION THAT THE GENERAL MEETING OF
       SHAREHOLDERS DEEMS TO BE CONVENIENT TO
       APPROVE AND THAT MAY BE FUNCTIONAL OR
       ACCESSORY TO THAT TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 ENEL AMERICAS SA                                                                            Agenda Number:  710603300
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND THE REPORTS
       FROM THE OUTSIDE AUDITORS AND THE ACCOUNTS
       INSPECTORS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2018

2      DISTRIBUTION OF THE PROFIT FROM THE FISCAL                Mgmt          For                            For
       YEAR AND THE PAYMENT OF DIVIDENDS

3      COMPLETE RENEWAL OF THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

5      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF THEIR RESPECTIVE
       BUDGET FOR THE 2019 FISCAL YEAR

6      REPORT REGARDING THE EXPENSES OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS AND THE ANNUAL REPORT ON THE
       ACTIVITIES AND EXPENSES OF THE COMMITTEE OF
       DIRECTORS

7      DESIGNATION OF AN OUTSIDE AUDITING FIRM                   Mgmt          For                            For
       THAT IS GOVERNED BY TITLE XXVIII OF LAW
       18,045

8      DESIGNATION OF THE FULL ACCOUNTS INSPECTORS               Mgmt          For                            For
       AND OF THEIR ALTERNATES AND THE
       DETERMINATION OF THEIR COMPENSATION,

9      DESIGNATION OF PRIVATE RISK RATING AGENCIES               Mgmt          For                            For

10     APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY

11     PRESENTATION OF THE DIVIDEND POLICY AND                   Mgmt          Abstain                        Against
       INFORMATION IN REGARD TO THE PROCEDURES
       THAT ARE TO BE USED IN THE DISTRIBUTION OF
       DIVIDENDS

12     INFORMATION IN REGARD TO RESOLUTIONS OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
       OR AGREEMENTS THAT ARE GOVERNED BY TITLE
       XVI OF LAW NUMBER 18,046

13     INFORMATION IN REGARD TO THE COSTS OF                     Mgmt          Abstain                        Against
       PROCESSING, PRINTING AND SENDING THE
       INFORMATION THAT IS REQUIRED BY CIRCULAR
       NUMBER 1816 OF THE SUPERINTENDENCY OF
       SECURITIES AND INSURANCE

14     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS

15     THE PASSAGE OF THE OTHER RESOLUTIONS THAT                 Mgmt          For                            For
       ARE NECESSARY IN ORDER TO PROPERLY CARRY
       OUT THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 ENEL CHILE SA                                                                               Agenda Number:  710891575
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762G109
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  CL0002266774
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

5      PRESENT BOARD'S REPORT ON EXPENSES. PRESENT               Mgmt          Abstain                        Against
       DIRECTORS COMMITTEE REPORT ON ACTIVITIES
       AND EXPENSES

6      APPOINT AUDITORS                                          Mgmt          For                            For

7      ELECT TWO SUPERVISORY ACCOUNT INSPECTORS                  Mgmt          For                            For
       AND THEIR ALTERNATES. APPROVE THEIR
       REMUNERATION

8      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

9      APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

10     PRESENT DIVIDEND POLICY AND DISTRIBUTION                  Mgmt          Abstain                        Against
       PROCEDURES

11     RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          Abstain                        Against
       TRANSACTIONS

12     PRESENT REPORT RE: PROCESSING, PRINTING,                  Mgmt          Abstain                        Against
       AND MAILING INFORMATION REQUIRED BY CHILEAN
       LAW

13     OTHER BUSINESS                                            Mgmt          Against                        Against

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENERGA S.A.                                                                                 Agenda Number:  711305145
--------------------------------------------------------------------------------------------------------------------------
        Security:  X22336105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  PLENERG00022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 253853 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 15 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      EVALUATION AND APPROVAL OF REPORT ON                      Mgmt          For                            For
       COMPANY ACTIVITY IN 2018

6      EVALUATION AND APPROVAL OF COMPANY                        Mgmt          For                            For
       FINANCIAL REPORT FOR 2018

7      RESOLUTION ON PROFIT DISTRIBUTION FOR 2018                Mgmt          For                            For

8      RESOLUTIONS ON GRANTING THE DISCHARGE TO                  Mgmt          For                            For
       MEMBERS OF MANAGEMENT BOARD FOR 2018

9      RESOLUTIONS ON GRANTING THE DISCHARGE TO                  Mgmt          For                            For
       MEMBERS OF SUPERVISORY BOAR D FOR 2018

10     EVALUATION AND APPROVAL OF REPORT ON                      Mgmt          For                            For
       CAPITAL GROUP ACTIVITY IN 2018

11     EVALUATION AND APPROVAL OF CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL REPORT FOR 2018

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       DETERMINATION OF THE RULES OF REMUNERATION
       FOR MEMBERS OF THE MANAGEMENT BOARD AND THE
       CANCELLATION OF RESOLUTION NR 27 EGM HELD
       ON 15 DEC 2016 AND THE RESOLUTION NR 30 AGM
       HELD ON 26 JUNE 2017

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       DETERMINATION OF RULES OF REMUNERATION FOR
       MEMBERS OF SUPERVISORY BOARD AND THE
       CANCELLATION OF RESOLUTION NR 28 EGM HELD
       ON 15 DEC 2016

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: RESOLUTION ON CHANGES
       IN COMPANY STATUTE

15     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENERGA SA                                                                                   Agenda Number:  709822654
--------------------------------------------------------------------------------------------------------------------------
        Security:  X22336105
    Meeting Type:  EGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  PLENERG00022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF THE MEETING'S LEGAL VALIDITY                 Mgmt          Abstain                        Against
       AND IT'S ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF THE RESOLUTION APPROVING THE                  Mgmt          For                            For
       BUILDING OF OSTROLEKA C BLOCK 1000 MWE

6      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENERGIJOS SKIRSTYMO OPERATORIUS AB                                                          Agenda Number:  709744658
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2109Z102
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  LT0000130023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT POA IS NEEDED FOR PROXY                  Non-Voting
       VOTING IN LITHUANIA. THANK YOU.

1      REGARDING THE APPROVAL OF THE NEW VERSION                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION OF AB
       ENERGIJOS SKIRSTY MO OPERATORIUS, AND THE
       GRANTING OF THE AUTHORISATIONS




--------------------------------------------------------------------------------------------------------------------------
 ENERGIJOS SKIRSTYMO OPERATORIUS AB                                                          Agenda Number:  709961848
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2109Z102
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  LT0000130023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT AS BROADRIDGE HAS BEEN                   Non-Voting
       NOTIFIED LATE OF THIS PARTICULAR MEETING,
       VOTING CANNOT BE SUPPORTED AND THE MEETING
       HAS BEEN SET UP AS AN INFORMATION ONLY
       MEETING. SHOULD YOU HAVE ANY QUESTIONS
       PLEASE EITHER CONTACT YOUR BROADRIDGE
       CLIENT SERVICE REPRESENTATIVE OR YOUR
       CUSTODIAN

1.1    REGARDING THE RESPONSE OF THE SUPERVISORY                 Non-Voting
       BOARD OF ENERGIJOS SKIRSTYMO OPERATORIUS AB
       CONCERNING THE SET OF INTERIM FINANCIAL
       STATEMENTS OF ENERGIJOS SKIRSTYMO
       OPERATORIUS AB, INTERIM REPORT AND THE
       DRAFT DECISION TO PAY DIVIDENDS TO THE
       SHAREHOLDERS OF ENERGIJOS SKIRSTYMO
       OPERATORIUS AB FOR THE PERIOD SHORTER THAN
       THE FINANCIAL YEAR

2      REGARDING THE CONSIDERATION OF INTERIM                    Non-Voting
       REPORT OF ENERGIJOS SKIRSTYMO OPERATORIUS
       AB FOR THE PERIOD OF SIX MONTHS OF 2018

3      REGARDING THE APPROVAL OF THE SET OF                      Non-Voting
       INTERIM FINANCIAL STATEMENTS OF THE
       ENERGIJOS SKIRSTYMO OPERATORIUS AB FOR THE
       PERIOD OF SIX MONTHS OF 2018

4      REGARDING THE ALLOCATION OF DIVIDENDS FOR                 Non-Voting
       SHAREHOLDERS OF ENERGIJOS SKIRSTYMO
       OPERATORIUS AB FOR THE PERIOD SHORTER THAN
       FINANCIAL YEAR. THE RIGHT TO RECEIVE
       DIVIDENDS WILL ONLY APPLY TO THOSE, WHO ARE
       SHAREHOLDERS OF ENERGIJOS SKIRSTYMO
       OPERATORIUS AB ON 12 OCTOBER 2018




--------------------------------------------------------------------------------------------------------------------------
 ENERGIJOS SKIRSTYMO OPERATORIUS AB                                                          Agenda Number:  710493406
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2109Z102
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2019
          Ticker:
            ISIN:  LT0000130023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT POA IS NEEDED FOR PROXY                  Non-Voting
       VOTING IN LITHUANIA. THANK YOU.

1      REGARDING THE TERMS AND CONDITIONS OF                     Mgmt          For                            For
       ACTIVITIES OF THE INDEPENDENT MEMBER OF THE
       SUPERVISORY BOARD OF ENERGIJOS SKIRSTYMO
       OPERATORIUS AB

2      REGARDING THE ELECTION OF THE AUDIT COMPANY               Mgmt          For                            For
       FOR THE AUDIT OF FINANCIAL REPORTS OF
       ENERGIJOS SKIRSTYMO OPERATORIUS AB AND SET
       OF TERMS OF REMUNERATION FOR AUDIT SERVICES




--------------------------------------------------------------------------------------------------------------------------
 ENERGIJOS SKIRSTYMO OPERATORIUS AB                                                          Agenda Number:  710982883
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2109Z102
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  LT0000130023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT POA IS NEEDED FOR PROXY                  Non-Voting
       VOTING IN LITHUANIA. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 204111 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      REGARDING THE APPROVAL OF THE ANNUAL REPORT               Mgmt          For                            For
       OF AB ENERGIJOS SKIRSTYMO OPERATORIUS FOR
       THE YEAR 2018

2      REGARDING THE APPROVAL OF THE AUDITED                     Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS OF AB ENERGIJOS
       SKIRSTYMO OPERATORIUS FOR THE YEAR 2018

3      REGARDING THE ALLOCATION OF PROFIT (LOSS)                 Mgmt          For                            For
       OF AB ENERGIJOS SKIRSTYMO OPERATORIUS FOR
       THE YEAR 2018

4      REGARDING THE APPROVAL OF THE NEW VERSION                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION OF AB
       ENERGIJOS SKIRSTYMO OPERATORIUS




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA S.A.                                                                   Agenda Number:  710207805
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 123756 DUE TO RESOLUTION 1 & 2
       ARE SINGLE VOTING ITEM. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO APPROVE THE PROPOSAL FOR THE INCREASE IN               Mgmt          For                            For
       THE CAPITAL OF THE COMPANY WITH BONUS
       SHARES, THROUGH THE CAPITALIZATION OF: I.
       THE RETAINED EARNINGS RESERVE. II. THE TAX
       INCENTIVE RESERVE PENDING CAPITALIZATION.
       AND III. THE NET INCOME FOR THE 3 RD
       QUARTER 2018

2      IF THE MATTER DESCRIBED UNDER ITEM 1 ABOVE                Mgmt          For                            For
       IS APPROVED, TO AMEND THE COMPANY'S
       CORPORATE BYLAWS AS FOLLOWS: I. AMENDMENT
       OF THE MAIN PART OF ARTICLE 5 OF THE
       CORPORATE BYLAWS FOR UPDATING THE AMOUNT OF
       THE COMPANY'S CAPITAL STOCK TO INCORPORATE,
       A. THE INCREASE IN THE CAPITAL DESCRIBED
       UNDER ITEM 1 ABOVE AND, B. THE INCREASE IN
       THE CAPITAL STOCK REALIZED BY RESOLUTION OF
       THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF
       THE AUTHORIZED CAPITAL. II. INCLUSION OF
       PARAGRAPH 4, ARTICLE 5 OF THE CORPORATE
       BYLAWS IN ORDER TO ESTABLISH THE CRITERION
       FOR REIMBURSEMENT TO THE SHAREHOLDERS IN
       CASES WHERE WITHDRAWAL RIGHTS ARE
       EXERCISED, AND III. TO AMEND THE MAIN PART
       OF ARTICLE 8 OF THE CORPORATE BYLAWS IN
       ORDER TO INCREASE THE AMOUNT OF THE
       AUTHORIZED CAPITAL

3      TO APPROVE THE RESTATEMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA SA                                                                     Agenda Number:  710804421
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS,                   Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE ACCOUNTING
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2018

2      DELIBERATE ON THE CAPITAL BUDGET FOR                      Mgmt          For                            For
       RETAINED EARNINGS

3      DELIBERATE ON THE ALLOCATION OF PROFITS AND               Mgmt          For                            For
       THE DISTRIBUTION OF DIVIDENDS

4      DELIBERATE ON THE AMOUNT OF THE                           Mgmt          For                            For
       PARTICIPATION OF THE EMPLOYEES IN THE
       RESULTS FOR THE FISCAL YEAR 2018

5      DELIBERATE ON THE AGGREGATE COMPENSATION                  Mgmt          For                            For
       FOR THE MEMBERS OF THE MANAGEMENT OF THE
       COMPANY AND OF THE FISCAL COUNCIL FOR
       FISCAL YEAR 2019

6      ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT PRINCIPAL
       MEMBERS, CARLA CARVALHO DE CARVALHO, CARLOS
       GUERREIRO PINTO, MANOEL EDUARDO LIMA LOPES
       SUBSTITUTE MEMBERS, WALTAMIR BARREIROS,
       MANOEL EDUARDO BOUZAN DE ALMEIDA, ANDERSON
       PAIVA MARTINS

7      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

CMMT   28 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA SA                                                                     Agenda Number:  710804332
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO AMEND THE COMPANY'S BYLAWS, IN ORDER TO                Mgmt          For                            For
       ADAPT IT TO THE NEW RULES OF THE NOVO
       MERCADO REGULATION

2      IF THE ABOVE MATTER IS APPROVED, TO                       Mgmt          For                            For
       CONSOLIDATE THE COMPANY'S BYLAWS

CMMT   28 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENGIE ENERGIA CHILE SA                                                                      Agenda Number:  710196331
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762T101
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  CL0001583070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.I    TO APPROVE THE ESTABLISHMENT IN FAVOR OF                  Mgmt          For                            For
       THE LOCAL AND FOREIGN CREDITOR BANKS OF
       TRANSMISORA ELECTRICA DEL NORTE S.A., FROM
       HERE ONWARDS REFERRED TO AS TEN, ONE OR
       MORE GUARANTEES, IN THE FORM OF A LETTER OF
       CREDIT AND OR A RESERVE GUARANTEE OR OTHER
       GUARANTEE THAT IS ACCEPTABLE UNDER THE
       FINANCING AGREEMENTS OF TEN, FOR A MAXIMUM
       TOTAL AMOUNT OF USD 18 MILLION

1.II   TO APROVE THE SIGNING AND RECORDING OF ALL                Mgmt          For                            For
       OF THE OTHER REPRESENTATIONS, AGREEMENTS
       AND COMMITMENTS THAT THE MENTIONED BANKS
       REQUIRE OF ENGIE ENERGIA CHILE S.A., ALL OF
       THE FOREGOING FOR THE PURPOSE OF SECURING
       UP TO 50 PERCENT OF THE OBLIGATION OF TEN
       TO MAINTAIN THE ONSHORE DEBT SERVICE
       RESERVE ACCOUNT AND OFFSHORE DEBT SERVICE
       RESERVE ACCOUNT DULY FUNDED IN THE MANNER
       THAT IS PROVIDED FOR IN THE FINANCING
       DOCUMENTS, FOR THE PURPOSES OF PERMITTING
       THAT THE FUNDS DEPOSITED IN THE MENTIONED
       ACCOUNTS CAN BE RELEASED AND ALLOCATED TO
       PREPAY PART OF THE SUBORDINATED CREDITS
       THAT TEN MAINTAINS WITH ENGIE ENERGA CHILE
       S.A. THE COMPANY IS THE OWNER OF 50 PERCENT
       OF THE SHARES OF TEN

2      TO PASS ALL OF THE RESOLUTIONS THAT MAY BE                Mgmt          For                            For
       NECESSARY IN ORDER TO FULFILL AND DULY
       CARRY OUT THE RESOLUTIONS THAT THE GENERAL
       MEETING PASSES IN REGARD TO THE PRECEDING
       MATTER




--------------------------------------------------------------------------------------------------------------------------
 ENGIE ENERGIA CHILE SA                                                                      Agenda Number:  710961613
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762T101
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CL0001583070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF USD 0.02 PER SHARE

3      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

5      APPOINT AUDITORS                                          Mgmt          For                            For

6      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

7      PRESENT DIRECTORS' COMMITTEE REPORT ON                    Mgmt          For                            For
       ACTIVITIES AND EXPENSES

8      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

9      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ENGRO CORPORATION LIMITED                                                                   Agenda Number:  709889642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2295N102
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2018
          Ticker:
            ISIN:  PK0012101017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED BY WAY OF A SPECIAL RESOLUTION                   Mgmt          For                            For
       THAT THE SALE AND TRANSFER BY THE COMPANY
       OF UP TO TWENTY NINE PERCENT (29%) OF THE
       ENTIRE ISSUED AND PAID UP SHARE CAPITAL OF
       ELENGY TERMINAL PAKISTAN LIMITED ("ETPL")
       TO VOPAK LNG HOLDING B.V. ("VOPAK"), BE AND
       IS HEREBY ACCEPTED AND APPROVED AS REQUIRED
       UNDER SECTION 199 OF THE COMPANIES ACT,
       2017. RESOLVED FURTHER THAT THE SALE AND
       TRANSFER BY THE COMPANY OF UP TO TWENTY
       NINE PERCENT (29%) OF THE ENTIRE ISSUED AND
       PAID UP SHARE CAPITAL OF ETPL TO VOPAK,
       WHICH WILL BE CONSIDERED AS A SIZEABLE
       PORTION OF THE ASSETS OF THE COMPANY, IS
       HEREBY APPROVED AND ACCEPTED AS REQUIRED
       UNDER SECTION 183(3) OF THE COMPANIES ACT,
       2017. RESOLVED FURTHER THAT MR. GHIAS KHAN,
       CHIEF EXECUTIVE OFFICER, MR. NADIR SALAR
       QURESHI, CHIEF STRATEGY OFFICER, AND MR.
       FAIZ CHAPRA, GENERAL COUNSEL AND COMPANY
       SECRETARY OF THE COMPANY, (THE "AUTHORIZED
       PERSONS"), BE AND ARE HEREBY, JOINTLY OR
       SINGLY, AUTHORIZED TO TAKE SUCH OTHER STEPS
       AND EXECUTE SUCH OTHER DOCUMENTS,
       AGREEMENTS, DEEDS, STATUTORY FORMS,
       AFFIDAVITS AND AUTHORITY LETTERS AS MAY BE
       NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
       GIVING EFFECT TO THE SPIRIT AND INTENT OF
       THE ABOVE RESOLUTIONS. RESOLVED FURTHER
       THAT ALL ACTIONS HERETOFORE TAKEN BY ANY OF
       THE AUTHORIZED PERSONS ON BEHALF OF THE
       COMPANY IN RESPECT OF THE ABOVE MATTERS ARE
       HEREBY CONFIRMED, RATIFIED AND ADOPTED BY
       THE COMPANY IN FULL




--------------------------------------------------------------------------------------------------------------------------
 ENGRO CORPORATION LIMITED                                                                   Agenda Number:  710791763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2295N102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PK0012101017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH
       THE DIRECTORS' AND AUDITORS' REPORTS
       THEREON AND CHAIRMAN'S REVIEW REPORT

2      TO DECLARE, AS RECOMMENDED BY THE                         Mgmt          For                            For
       DIRECTORS, THE PAYMENT OF A FINAL CASH
       DIVIDEND AT THE RATE OF PKR 2.00 (20%) FOR
       THE YEAR ENDED DECEMBER 31, 2018

3      TO APPOINT AUDITORS OF THE COMPANY AND FIX                Mgmt          Against                        Against
       THEIR REMUNERATION. THE MEMBERS ARE HEREBY
       NOTIFIED THAT THE AUDIT COMMITTEE AND THE
       BOARD OF DIRECTORS HAVE RECOMMENDED THE
       NAME OF RETIRING AUDITORS M/S A.F.FERGUSON
       & CO. FOR REAPPOINTMENT AS AUDITORS OF THE
       COMPANY

4      RESOLVED THAT THE AUTHORIZED CAPITAL OF THE               Mgmt          For                            For
       COMPANY BE INCREASED FROM RS. 5,500,000,000
       (RUPEES FIVE BILLION FIVE HUNDRED MILLION)
       DIVIDED INTO 550,000,000 (FIVE HUNDRED
       FIFTY MILLION) ORDINARY SHARES OF RS. 10
       EACH TO RS. 7,000,000,000 (RUPEES SEVEN
       BILLION) DIVIDED INTO 700,000,000 (SEVEN
       HUNDRED MILLION) ORDINARY SHARES OF RS. 10
       EACH AND THAT: A) CLAUSE 5 OF THE
       MEMORANDUM OF ASSOCIATION OF THE COMPANY BE
       AND IS HEREBY AMENDED TO READ AS FOLLOWS:
       "5. THE SHARE CAPITAL OF THE COMPANY IS RS.
       7,000,000,000 (RUPEES SEVEN BILLION)
       DIVIDED INTO 700,000,000 ORDINARY SHARES OF
       RS. 10/- (RUPEES TEN) EACH." B) ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY BE AND IS HEREBY AMENDED TO READ AS
       FOLLOWS: "5. THE SHARE CAPITAL OF THE
       COMPANY IS RS. 7,000,000,000 (RUPEES SEVEN
       BILLION) DIVIDED INTO 700,000,000 ORDINARY
       SHARES OF RS. 10/- (RUPEES TEN) EACH."
       RESOLVED FURTHER THAT, THE ORDINARY SHARES
       WHEN ISSUED SHALL CARRY EQUAL VOTING RIGHTS
       AND RANK PARI PASSU WITH THE EXISTING
       ORDINARY SHARES OF THE COMPANY IN ALL
       RESPECTS/MATTERS IN CONFORMITY WITH THE
       PROVISIONS OF THE COMPANIES ACT, 2017
       RESOLVED FURTHER THAT, THE CHIEF EXECUTIVE
       OFFICER OR COMPANY SECRETARY BE AND ARE
       HEREBY SINGLY AUTHORIZED TO DO ALL ACTS,
       DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY
       ACTIONS TO COMPLETE ALL LEGAL AND CORPORATE
       FORMALITIES AND FILE ALL REQUISITE
       DOCUMENTS WITH THE REGISTRAR TO EFFECTUATE
       AND IMPLEMENT THIS RESOLUTION

5      RESOLVED THAT A) A SUM OF RS. 523,784,750                 Mgmt          For                            For
       (RUPEES FIVE HUNDRED TWENTY-THREE MILLION,
       SEVEN HUNDRED EIGHTY-FOUR THOUSAND, SEVEN
       HUNDRED AND FIFTY ONLY) OUT OF THE FREE
       RESERVES OF THE COMPANY BE CAPITALIZED AND
       APPLIED TOWARDS THE ISSUE OF ORDINARY
       SHARES OF RS. 10/- EACH AS BONUS SHARES IN
       THE RATIO OF ONE ORDINARY SHARE FOR EVERY
       TEN ORDINARY SHARES I.E. 10% HELD BY THE
       MEMBERS WHOSE NAMES APPEAR ON THE MEMBERS
       REGISTER ON MAY 06, 2019. THESE BONUS
       SHARES WILL RANK PARI PASSU IN ALL RESPECTS
       WITH THE EXISTING SHARES BUT SHALL NOT BE
       ELIGIBLE FOR THE DIVIDEND DECLARED FOR THE
       YEAR ENDED DECEMBER 31, 2018. B) MEMBERS
       ENTITLED TO FRACTIONS OF SHARES SHALL BE
       GIVEN THE SALE PROCEEDS OF THEIR FRACTIONAL
       ENTITLEMENTS FOR WHICH PURPOSE THE
       FRACTIONS SHALL BE CONSOLIDATED INTO WHOLE
       SHARES AND SOLD ON THE PAKISTAN STOCK
       EXCHANGE. C) FOR THE PURPOSE OF GIVING
       EFFECT TO THE FOREGOING, THE COMPANY
       SECRETARY BE AND IS HEREBY AUTHORIZED AND
       EMPOWERED TO GIVE EFFECT TO THIS RESOLUTION
       AND TO DO OR CAUSE TO DO ALL ACTS, DEEDS
       AND THINGS THAT MAY BE NECESSARY OR
       REQUIRED FOR THE ISSUE, ALLOTMENT,
       DISTRIBUTION OF BONUS SHARES OR PAYMENT OF
       THE SALE PROCEEDS OF THE FRACTIONS

CMMT   26 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENGRO CORPORATION LIMITED                                                                   Agenda Number:  711121676
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2295N102
    Meeting Type:  EGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  PK0012101017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      RESOLVED BY WAY OF A SPECIAL RESOLUTION                   Mgmt          For                            For
       THAT THE COMPANY BE AND IS HEREBY
       AUTHORIZED, IN ACCORDANCE WITH SECTION 199
       OF THE COMPANIES ACT, 2017,TO MAKE AN
       INVESTMENT IN THE AGGREGATE AMOUNT OF PKR
       1,757.28 MILLION (SUBJECT TO ADJUSTMENTS AT
       THE DATE OF CLOSING OF THE TRANSACTION) IN
       ITS ASSOCIATED COMPANY, ENGRO EXIMP FZE, BY
       ACQUIRING 100% (ONE HUNDRED PERCENT) OF THE
       ISSUED AND PAID UP SHARE CAPITAL OF ENGRO
       EXIMP FZE, FROM ENGRO FERTILIZERS LIMITED.
       FURTHER RESOLVED THAT THE CHIEF EXECUTIVE
       OR COMPANY SECRETARY OF THE COMPANY, OR
       SUCH OTHER PERSON(S) AS MAY BE AUTHORIZED
       BY ANY OF THEM (THE "AUTHORIZED PERSONS"),
       BE AND ARE HEREBY, JOINTLY OR SEVERALLY
       AUTHORIZED AND EMPOWERED TO TAKE ALL
       NECESSARY STEPS, MAKE THE REQUISITE
       INVESTMENTS FROM TIME TO TIME, TO DO ALL
       SUCH ACTS, DEEDS AND THINGS, AND TO EXECUTE
       AND DELIVER ALL SUCH DEEDS, AGREEMENTS,
       DECLARATIONS, UNDERTAKINGS AND GUARANTEES,
       INCLUDING ANY ANCILLARY DOCUMENT THERETO OR
       PROVIDE ANY SUCH DOCUMENTATION FOR AND ON
       BEHALF AND IN THE NAME OF THE COMPANY AS
       MAY BE NECESSARY OR REQUIRED OR AS THEY OR
       ANY OF THEM MAY THINK FIT FOR OR IN
       CONNECTION WITH OR INCIDENTAL FOR THE
       PURPOSES OF CARRYING OUT THE PROPOSED
       RESOLUTIONS. RESOLVED FURTHER THAT ALL
       ACTIONS HERETOFORE TAKEN BY ANY OF THE
       AUTHORIZED PERSONS ON BEHALF OF THE COMPANY
       IN RESPECT OF THE ABOVE MATTERS ARE HEREBY
       CONFIRMED, RATIFIED AND ADOPTED BY THE
       COMPANY IN FULL

II     TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR

CMMT   06 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION I. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENGRO FERTILIZERS LIMITED                                                                   Agenda Number:  710660007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229A3100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  PK0099701010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE STANDALONE AND                Mgmt          For                            For
       CONSOLIDATED AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR DECEMBER 31, 2018 ALONG WITH
       THE DIRECTORS' AND AUDITORS' REPORTS
       THEREON

2      TO APPROVE A FINAL DIVIDEND AT THE RATE OF                Mgmt          For                            For
       PKR 3.00 (30%) FOR THE YEAR ENDED DECEMBER
       31, 2018

3      TO APPOINT AUDITORS FOR THE YEAR 2019 AND                 Mgmt          For                            For
       FIX THEIR REMUNERATION. THE PRESENT
       AUDITORS, A.F. FERGUSON & CO., CHARTERED
       ACCOUNTANTS HAVE OFFERED THEMSELVES FOR
       RE-APPOINTMENT

4.1    TO ELECT DIRECTOR IN ACCORDANCE WITH THE                  Mgmt          Against                        Against
       COMPANIES ACT, 2017: MR. GHIAS KHAN

4.2    TO ELECT DIRECTOR IN ACCORDANCE WITH THE                  Mgmt          Against                        Against
       COMPANIES ACT, 2017: MR. ABDUL SAMAD DAWOOD

4.3    TO ELECT DIRECTOR IN ACCORDANCE WITH THE                  Mgmt          Against                        Against
       COMPANIES ACT, 2017: MR. NADIR SALAR
       QURESHI

4.4    TO ELECT DIRECTOR IN ACCORDANCE WITH THE                  Mgmt          Against                        Against
       COMPANIES ACT, 2017: MR. HASNAIN MOOCHHALA

4.5    TO ELECT DIRECTOR IN ACCORDANCE WITH THE                  Mgmt          Against                        Against
       COMPANIES ACT, 2017: MR. JAVED AKBAR

4.6    TO ELECT DIRECTOR IN ACCORDANCE WITH THE                  Mgmt          Against                        Against
       COMPANIES ACT, 2017: MS. SADIA KHAN

4.7    TO ELECT DIRECTOR IN ACCORDANCE WITH THE                  Mgmt          Against                        Against
       COMPANIES ACT, 2017: MR. ASIM MURTAZA KHAN

4.8    TO ELECT DIRECTOR IN ACCORDANCE WITH THE                  Mgmt          Against                        Against
       COMPANIES ACT, 2017: MR. ASAD SAID JAFAR




--------------------------------------------------------------------------------------------------------------------------
 ENGRO FERTILIZERS LIMITED                                                                   Agenda Number:  711121652
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229A3100
    Meeting Type:  EGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  PK0099701010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      TO CONSIDER AND, IF DEEMED FIT, PASS WITH                 Mgmt          Against                        Against
       OR WITHOUT MODIFICATION, THE FOLLOWING
       SPECIAL RESOLUTIONS IN ACCORDANCE WITH THE
       PROVISIONS OF SECTION 199 OF THE COMPANIES
       ACT, 2017, READ WITH THE PROVISO TO CLAUSE
       (F) OF S.R.O. 1239(L)/2017 DATED DECEMBER
       6, 2017 ISSUED BY THE SECURITIES AND
       EXCHANGE COMMISSION OF PAKISTAN, ALONG WITH
       SECTION 183(3) OF THE COMPANIES ACT, 2017,
       FOR THE PURPOSES OF AUTHORIZING THE COMPANY
       TO DISINVEST ALL THE SHARES OF ITS
       ASSOCIATED COMPANY / WHOLLY OWNED
       SUBSIDIARY, ENGRO EXIMP FZE, BY WAY OF SALE
       OF 100% OF THE SHARES OF ENGRO EXIMP FZE TO
       ENGRO CORPORATION LIMITED ("TRANSACTION"),
       WHICH IS ALSO AN ASSOCIATED COMPANY OF THE
       COMPANY: "RESOLVED THAT THE COMPANY BE AND
       IS HEREBY AUTHORIZED, IN ACCORDANCE WITH
       SECTION 199 OF THE COMPANIES ACT, 2017,
       READ WITH THE PROVISO TO CLAUSE (F) OF
       S.R.O. 1239(L)/2017 DATED DECEMBER 6, 2017,
       ALONG WITH SECTION 183 (3) OF THE COMPANIES
       ACT, 2017 TO DISINVEST 100% (ONE HUNDRED
       PERCENT) OF THE ISSUED AND PAID UP SHARE
       CAPITAL OF ENGRO EXIMP FZE, BEING ITS
       WHOLLY OWNED SUBSIDIARY, BY WAY OF SALE OF
       THE SHARES OF ENGRO EXIMP FZE TO ENGRO
       CORPORATION LIMITED, AN ASSOCIATED COMPANY
       OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF
       PKR 1,757.28 MILLION, SUBJECT TO
       ADJUSTMENTS AT THE DATE OF CLOSING OF THE
       TRANSACTION. FURTHER RESOLVED THAT THE
       CHIEF EXECUTIVE OFFICER OR CHIEF FINANCIAL
       OFFICER OF THE COMPANY, OR SUCH OTHER
       PERSON(S) AS MAY BE AUTHORIZED BY ANY OF
       THEM (THE "AUTHORIZED PERSONS"), BE AND ARE
       HEREBY, JOINTLY OR SEVERALLY AUTHORIZED AND
       EMPOWERED TO TAKE ALL NECESSARY STEPS, MAKE
       THE REQUISITE INVESTMENTS FROM TIME TO
       TIME, TO DO ALL SUCH ACTS, DEEDS AND
       THINGS, AND TO EXECUTE AND DELIVER ALL SUCH
       DEEDS, AGREEMENTS, DECLARATIONS,
       UNDERTAKINGS AND GUARANTEES, INCLUDING ANY
       ANCILLARY DOCUMENT THERETO OR PROVIDE ANY
       SUCH DOCUMENTATION FOR AND ON BEHALF AND IN
       THE NAME OF THE COMPANY AS MAY BE NECESSARY
       OR REQUIRED OR AS THEY OR ANY OF THEM MAY
       THINK FIT FOR OR IN CONNECTION WITH OR
       INCIDENTAL FOR THE PURPOSES OF CARRYING OUT
       THE PROPOSED RESOLUTIONS. RESOLVED FURTHER
       THAT ALL ACTIONS HERETOFORE TAKEN BY ANY OF
       THE AUTHORIZED PERSONS ON BEHALF OF THE
       COMPANY IN RESPECT OF THE ABOVE MATTERS ARE
       HEREBY CONFIRMED, RATIFIED AND ADOPTED BY
       THE COMPANY IN FULL."

II     TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 ENKA INSAAT VE SANAYI A.S                                                                   Agenda Number:  710670438
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4055T108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  TREENKA00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      ELECTION OF THE GENERAL ASSEMBLY                          Mgmt          For                            For
       PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
       PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
       OF THE GENERAL ASSEMBLY MEETING

2      READING AND DISCUSSING THE ANNUAL REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2018

3      READING AND DISCUSSING THE REPORT OF                      Mgmt          For                            For
       INDEPENDENT AUDITORS

4      REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          Abstain                        Against
       MARKETS BOARD, INFORMING THE SHAREHOLDERS
       ABOUT THE DONATIONS MADE WITHIN THE FISCAL
       YEAR 2018 UNDER THE FRAMEWORK OF COMPANY'S
       CURRENT DONATION AND AID POLICY

5      APPROVAL OF BALANCE SHEET AND INCOME                      Mgmt          For                            For
       STATEMENT ACCOUNTS OF 2018

6      ACQUITTAL AND RELEASE OF THE BOARD MEMBERS                Mgmt          For                            For
       DUE TO THE COMPANY'S ACTIVITIES FOR THE
       FISCAL YEAR 2018

7      ELECTION OF THE BOARD MEMBERS                             Mgmt          For                            For

8      REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          Against                        Against
       MARKETS BOARD, DETERMINING THE ATTENDANCE
       FEE FOR THE BOARD MEMBERS AS 18.500 TURKISH
       LIRAS PER MONTH ACCORDING TO THE PRINCIPLES
       SET IN THE REMUNERATION POLICY APPLICABLE
       TO THE BOARD MEMBERS AND ADMINISTRATIVELY
       RESPONSIBLE MANAGERS

9      APPROVAL OF THE SELECTION OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITORS RECOMMENDED AS KPMG
       BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
       MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS

10     REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          For                            For
       MARKETS BOARD, MAKING DECISION ON
       DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
       2018 ACCORDING TO THE CURRENT PROFIT
       DISTRIBUTION POLICY OF THE COMPANY

11     INFORMING THE SHAREHOLDERS THAT THERE ARE                 Mgmt          Abstain                        Against
       NO GUARANTEES, PLEDGES, MORTGAGES AND
       ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
       PARTIES REGARDING THE REGULATIONS OF
       CAPITAL MARKETS BOARD

12     APPROVING THE AUTHORIZATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR DECIDING THE DISTRIBUTION OF
       THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
       2019 IN ACCORDANCE WITH THE ARTICLE NO.37
       OF THE ARTICLES OF ASSOCIATION AND WITHIN
       THE SCOPE OF CAPITAL MARKETS BOARD'S
       COMMUNIQU NO.II 19.1 DATED JANUARY 23, 2014
       FOR ADVANCE DIVIDENDS

13     DISCUSSION AND APPROVAL OF SET OFF OF THE                 Mgmt          For                            For
       ADVANCE DIVIDENDS TO BE DISTRIBUTED SO,
       FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
       IN THE ANNUAL FINANCIAL SITUATION STATEMENT
       FOR THE FISCAL YEAR 2019, IF NO SUFFICIENT
       PROFITS ARE REALIZED OR EVEN LOSSES ARE
       SUFFERED AT THE END OF THE FISCAL YEAR 2019

14     INFORMING THE SHAREHOLDERS ABOUT SHARE                    Mgmt          Abstain                        Against
       BUYBACKS IN ACCORDANCE WITH THE DISCLOSURE
       OF THE CAPITAL MARKETS BOARD OF TURKEY IN
       ORDER TO PROTECT THE INTERESTS OF MINORITY
       SHAREHOLDERS

15     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
       395 AND 396 OF THE TURKISH CODE OF COMMERCE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES, INFORMING THE
       GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
       IN AND PERFORMED BY THE SAME WITHIN SUCH
       FRAMEWORK DURING THE FISCAL YEAR 2018

16     REQUESTS AND RECOMMENDATIONS                              Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  710890206
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       FINANCIAL STATEMENTS ACCOMPANIED BY THE
       INDEPENDENT AUDITORS REPORT REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2018

2      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT REGARDING THE FISCAL
       YEAR ENDING ON DECEMBER 31, 2018

3      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2018, ACCORDING THE PARTICIPATION
       MANUAL

4      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS. NOTE FIRMINO FERREIRA SAMPAIO
       NETO GUILHERME MEXIAS ACHE CARLOS AUGUSTO
       LEONI PIANI PAULO JERONIMO BANDEIRA DE
       MELLO PEDROSA LUIS HENRIQUE DE MOURA
       GONCALVES TANIA SZTAMFATER CHOCOLAT MARCOS
       MARTINS PINHEIRO

5      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   12 APR 2019: FOR THE PROPOSAL 6 REGARDING                 Non-Voting
       THE ADOPTION OF CUMULATIVE VOTING, PLEASE
       BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO
       7.7. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE FIRMINO FERREIRA
       SAMPAIO NETO

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE GUILHERME MEXIAS
       ACHE

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE CARLOS AUGUSTO
       LEONI PIANI

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE PAULO JERONIMO
       BANDEIRA DE MELLO PEDROSA

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE LUIS HENRIQUE DE
       MOURA GONCALVES

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE TANIA SZTAMFATER
       CHOCOLAT

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE MARCOS MARTINS
       PINHEIRO

8      INDICATION OF ALL MEMBERS TO COMPOSE THE                  Mgmt          For                            For
       SINGLE SLATE FOR THE FISCAL COUNCIL. NOTE
       SAULO DE TARSO ALVES DE LARA, MOACIR GIBUR
       PAULO ROBERTO FRANCESCHI, CLAUDIA LUCIANA
       CECCATTO DE TROTTA VANDERLEI DOMINGUEZ DA
       ROSA, RICARDO BERTUCC

9      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

10     TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          Against                        Against
       THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
       THE COMPANY, ACCORDING THE MANAGEMENT
       PROPOSAL

11     THE INSTALLATION OF FISCAL COUNCIL                        Mgmt          For                            For

12     TO SET THE NUMBER OF 3 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE FISCAL COUNCIL

13     TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

14     DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

15     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976 SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

16     IDENTIFY THE INDEPENDENT MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

CMMT   10 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   12 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  710882449
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      COMPANY'S CAPITAL INCREASE AMOUNTING TO BRL               Mgmt          For                            For
       308,508,685.92, WITHOUT THE ISSUANCE OF NEW
       SHARES, THROUGH THE TRANSFER OF BALANCES
       FROM THE LEGAL RESERVE AND THE INVESTMENT
       AND EXPANSION RESERVE

2      COMPANY'S CAPITAL INCREASE AMOUNTING TO BRL               Mgmt          For                            For
       50,483,812.50, THROUGH THE ISSUANCE OF
       2,818,750 COMMON SHARES

3      CHANGE IN ARTICLE 6 FROM THE COMPANY'S                    Mgmt          For                            For
       BYLAWS TO UPDATE THE CAPITAL STOCK

4      TO CONSOLIDATE THE COMPANY'S BYLAWS                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   10 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 APR 2019 TO 17 MAY 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY GROUP HOLDINGS LIMITED, NAIROBI                                                      Agenda Number:  710962259
--------------------------------------------------------------------------------------------------------------------------
        Security:  V3254M104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  KE0000000554
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSTITUTION OF THE MEETING                               Mgmt          Abstain                        Against

2.I    CONSIDERATION OF THE AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31ST DECEMBER, 2018

2.II   DECLARATION OF DIVIDEND: TO DECLARE A FIRST               Mgmt          For                            For
       AND FINAL DIVIDEND FOR THE YEAR ENDED 31ST
       DECEMBER, 2018, OF KSHS. 2.00

2.III  REMUNERATION OF DIRECTORS                                 Mgmt          For                            For

2.IVA  ELECTION OF DIRECTOR: DR. PETER KAHARA                    Mgmt          For                            For
       MUNGA, HAVING ATTAINED THE AGE OF SEVENTY
       YEARS, RETIRES FROM OFFICE IN TERMS OF
       CLAUSE 2.5 OF THE CAPITAL MARKETS CODE OF
       CORPORATE GOVERNANCE PRACTICES FOR ISSUERS
       OF SECURITIES TO THE PUBLIC 2015 AND DOES
       NOT OFFER HIMSELF FOR RE-ELECTION

2.IVB  ELECTION OF DIRECTOR: MR. DENNIS ALUANGA,                 Mgmt          For                            For
       RETIRES IN TERMS OF ARTICLE 100 OF THE
       COMPANY'S MEMORANDUM AND ARTICLES OF
       ASSOCIATION AND DOES NOT OFFER HIMSELF FOR
       RE-ELECTION

2.IVC  ELECTION OF DIRECTOR: MR. DAVID ANSELL,                   Mgmt          For                            For
       HAVING ATTAINED THE AGE OF SEVENTY YEARS
       RETIRES FROM OFFICE IN TERMS OF CLAUSE 2.5
       OF THE CAPITAL MARKETS CODE OF CORPORATE
       GOVERNANCE PRACTICES FOR ISSUERS OF
       SECURITIES TO THE PUBLIC 2015 AND OFFERS
       HIMSELF FOR RE-ELECTION

2.IVD  ELECTION OF DIRECTOR: DR. EDWARD ODUNDO,                  Mgmt          For                            For
       HAVING BEEN APPOINTED BY THE BOARD AS A
       DIRECTOR ON 27TH JULY, 2018 AND BEING
       ELIGIBLE, RETIRES AND OFFERS HIMSELF FOR
       ELECTION AS A DIRECTOR IN ACCORDANCE WITH
       ARTICLE 132 OF THE COMPANIES ACT, NO. 17 OF
       2015

2.V.A  IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT, NO. 17 OF
       2015, THE FOLLOWING DIRECTOR, BEING MEMBER
       OF THE BOARD AUDIT COMMITTEE, BE APPOINTED
       TO CONTINUE TO SERVE AS MEMBER OF THE SAID
       COMMITTEE: MRS. EVELYN RUTAGWENDA

2.V.B  IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT, NO. 17 OF
       2015, THE FOLLOWING DIRECTOR, BEING MEMBER
       OF THE BOARD AUDIT COMMITTEE, BE APPOINTED
       TO CONTINUE TO SERVE AS MEMBER OF THE SAID
       COMMITTEE: MR. DAVID ANSELL

2.V.C  IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT, NO. 17 OF
       2015, THE FOLLOWING DIRECTOR, BEING MEMBER
       OF THE BOARD AUDIT COMMITTEE, BE APPOINTED
       TO CONTINUE TO SERVE AS MEMBER OF THE SAID
       COMMITTEE: MR. VIJAY GIDOOMAL

2.V.D  IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT, NO. 17 OF
       2015, THE FOLLOWING DIRECTOR, BEING MEMBER
       OF THE BOARD AUDIT COMMITTEE, BE APPOINTED
       TO CONTINUE TO SERVE AS MEMBER OF THE SAID
       COMMITTEE: DR. EDWARD ODUNDO

2.VI   TO NOTE THAT THE AUDITORS                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS (PWC), BEING
       ELIGIBLE AND HAVING EXPRESSED THEIR
       WILLINGNESS, WILL CONTINUE IN OFFICE IN
       ACCORDANCE WITH SECTION 721 OF THE
       COMPANIES ACT, NO. 17 OF 2015 AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO CONSIDER AND IF FOUND FIT, TO PASS A                   Mgmt          Against                        Against
       SPECIAL RESOLUTION APPROVING: I. SUBJECT TO
       REGULATORY APPROVAL, THE ESTABLISHMENT OF
       AN EMPLOYEE SHARE OWNERSHIP PLAN (ESOP) AND
       THE ISSUANCE AND ALLOTMENT, TO THE ESOP, OF
       205,709,834 SHARES, AMOUNTING TO 5% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY TO RANK
       PARI PASSU IN ALL RESPECTS WITH THE
       EXISTING ORDINARY SHARES OF THE COMPANY.
       II. PAYMENT OF A ONE-OFF GRATUITY OF KSHS.
       50,000,000 TO THE OUTGOING FOUNDER
       CHAIRMAN, DR. PETER KAHARA MUNGA, IN
       CONSIDERATION OF HIS LENGTH OF SERVICE,
       COMMITMENT AND DEDICATION TO THE COMPANY
       WHICH SPANS OVER 35 YEARS

4      ANY OTHER BUSINESS                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE ELIK FABRIKALARI T.A.S.                                                     Agenda Number:  710588039
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2018 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2018 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
       YEAR OF 2018

6      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2018

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2018 AND DIVIDEND PAYMENT DATE

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE ELECTION
       AND TERM OF OFFICE OF THE INDEPENDENT BOARD
       MEMBERS IN ACCORDANCE WITH THE LEGISLATION
       PROVISIONS

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          Against                        Against
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

10     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          For                            For
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

11     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          Against                        Against
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2019 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

12     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

13     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE DONATIONS AND CONTRIBUTIONS MADE IN
       2018 AND SUBMISSION TO VOTING AND RESOLVING
       THE LIMIT OF DONATIONS TO BE MADE BETWEEN
       01.01.2019 31.12.2019

14     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ERICSSON NIKOLA TESLA D.D.                                                                  Agenda Number:  711121513
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2205U106
    Meeting Type:  OGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  HRERNTRA0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE ANNUAL GENERAL MEETING                     Mgmt          Abstain                        Against
       (APPOINTING THE COMMISSION TO RECORD THE
       PRESENCE OF SHAREHOLDERS, VERIFY
       REGISTRATIONS, DETERMINE REPRESENTED EQUITY
       CAPITAL, VERIFY THE MEETING WAS LAWFULLY
       CONVENED AND ELIGIBLE TO MAKE DECISIONS)

2      MANAGING DIRECTOR'S REPORT FOR THE YEAR                   Mgmt          Abstain                        Against
       2018

3      CONSOLIDATED AND NON-CONSOLIDATED ANNUAL                  Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS FOR THE YEAR 2018

4      AUDITOR'S REPORT FOR THE YEAR 2018                        Mgmt          Abstain                        Against

5      SUPERVISORY BOARD'S REPORT ON PERFORMED                   Mgmt          For                            For
       SUPERVISION FOR THE YEAR 2018

6      DECISION ON ALLOCATING OF RETAINED EARNINGS               Mgmt          For                            For
       FROM THE YEAR 2017 AND THE COMPANY PROFIT
       REALIZED IN THE FY 2018: DIVIDEND PER SHARE
       AMOUNTS HRK 70,60

7      DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       MANAGING DIRECTOR

8      DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD AND ITS
       CHAIRMAN

9      DECISION ON RE-APPOINTMENT OF VIDAR                       Mgmt          Against                        Against
       MOHAMMAR AS A MEMBER OF THE SUPERVISORY
       BOARD

10     DECISION ON APPOINTMENT OF OLGICA SPEVEC AS               Mgmt          Against                        Against
       A MEMBER OF THE SUPERVISORY BOARD

11     APPOINT OF THE AUDITOR FOR THE YEAR 2019                  Mgmt          For                            For

CMMT   06 MAY 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 28 JUN 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   06 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA                                                                    Agenda Number:  709949208
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E108
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE COMPANY'S RESTRICTED SHARES               Mgmt          Against                        Against
       PLAN, AS PROVIDED FOR IN THE MANAGEMENT
       PROPOSAL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA                                                                    Agenda Number:  710820754
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E108
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE THE MANAGEMENT ACCOUNTS AND THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS CORRESPONDING TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2018

2      ALLOCATION FOR THE NET PROFIT FROM THE                    Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2018, INCLUDING THE DISTRIBUTION OF
       DIVIDENDS AND THE PROPOSAL TO RETAIN PART
       OF THE NET PROFIT BASED ON THE CAPITAL
       BUDGET

3      TO APPROVE THE PROPOSAL FOR THE CAPITAL                   Mgmt          For                            For
       BUDGET FOR THE YEAR 2019, PURSUANT TO
       ARTICLE 196 OF LAW 6404 76

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2019 FISCAL YEAR

5      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

6      IF THE FISCAL COUNCILS INSTALLATION IS                    Mgmt          For                            For
       APPROVED, TO FIX THE NUMBER OF FISCAL
       COUNCIL MEMBERS

7      ELECTION OF COUNCIL FISCAL BY SLATE SINGLE.               Mgmt          For                            For
       ELECTION OF A MEMBER OF THE FISCAL COUNCIL.
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. EMANUEL
       SOTELINO SCHIFFERLE, PRINCIPAL. GUSTAVO
       MATIOLI VIEIRA JANER, SUBSTITUTE PEDRO
       WAGNER PEREIRA COELHO, PRINCIPAL. JULIO
       CESAR GARCIA PINA RODRIGUES, SUBSTITUTE
       REGINA LONGO SANCHEZ, PRINCIPAL. SAULO DE
       TARSO ALVES DE LARA, SUBSTITUTE

8      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

9      IF THE INSTALLATION OF THE FISCAL COUNCIL                 Mgmt          For                            For
       IS APPROVED, TO SET THE GLOBAL REMUNERATION
       OF THE COMPANY DIRECTORS FOR THE FISCAL
       YEAR OF 2019

10     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA                                                                    Agenda Number:  710821061
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E108
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMENDING AND RATIFYING THE ANNUAL                         Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       COMPANY'S FISCAL COUNCIL FOR THE 2018
       FISCAL YEAR, APPROVED AT THE ANNUAL
       SHAREHOLDERS MEETING HELD ON APRIL 18,
       2018, UNDER THE TERMS DETAILED IN THE
       SHAREHOLDERS ATTENDANCE GUIDE AND THE
       MANAGEMENTS PROPOSAL FOR THE ANNUAL AND
       EXTRAORDINARY SHAREHOLDERS MEETING OF THE
       COMPANY, GUIDE

2      APPROVING THE AMENDMENT TO THE HEAD                       Mgmt          For                            For
       PARAGRAPH OF ARTICLE 5 OF THE BYLAWS TO
       UPDATE THE SHARE CAPITAL GIVEN THE CAPITAL
       INCREASE APPROVED BY THE BOARD OF DIRECTORS
       ON MARCH 15, 2018, IN THE AMOUNT OF BRL
       8,946,000.00, THROUGH THE CAPITALIZATION OF
       THE BALANCE OF PROFITS RESERVE, WITHOUT
       ISSUING NEW SHARES, TO ADJUST THE BALANCE
       OF RESERVES TO THE LIMIT ESTABLISHED IN
       ARTICLE 199 OF LAW 6404 76 AND IN THE
       COMPANY'S BYLAWS. THE COMPANY'S CAPITAL
       WILL BECOME OF BRL 1,139,887,263.22

3      APPROVING THE AMENDMENT OF THE HEAD                       Mgmt          For                            For
       PARAGRAPH OF ARTICLE 5 OF THE BYLAWS TO
       ALLOW FOR THE CANCELLATION OF 8,807,567
       REGISTERED COMMON SHARES, WITH NO PAR
       VALUE, ISSUED BY THE COMPANY AND HELD IN
       TREASURY, WITHOUT REDUCING THE SHARE
       CAPITAL, AS APPROVED BY THE BOARD OF
       DIRECTORS OF THE COMPANY ON JUNE 13, 2018,
       WITH THE COMPANY'S CAPITAL OF BRL
       1,139,887,263.22, DIVIDED INTO 309,088,851
       COMMON, ALL REGISTERED, BOOK ENTRY SHARES
       WITH NO PAR VALUE

4      SIMPLIFYING THE COMPANY'S ADMINISTRATIVE                  Mgmt          For                            For
       STRUCTURE, BY EXTINGUISHING THE ADVISORY
       COMMITTEE TO THE BOARD OF DIRECTORS, CALLED
       STRATEGY COMMITTEE, BY I AMENDING THE HEAD
       PARAGRAPH AND SOLE PARAGRAPH OF ARTICLE 17
       AND II EXCLUDING THE HEAD PARAGRAPH OF
       ARTICLE 18 OF THE COMPANY'S BYLAWS, AS
       DETAILED IN THE GUIDE

5      UPDATING THE COMPANY'S BYLAWS IN ACCORDANCE               Mgmt          For                            For
       WITH THE AMENDMENTS TO THE REGULATIONS OF
       NOVO MERCADO OF B3 S.A. BRASIL, BOLSA,
       BALCAO B3 AND TO THE GUIDELINES OF THE
       BRAZILIAN CORPORATE GOVERNANCE CODE
       PUBLICLY HELD COMPANIES, BY I AMENDING A
       THE SOLE PARAGRAPH OF ARTICLE 1, B
       PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 13,
       C PARAGRAPH 5 AND PARAGRAPH 6 OF ARTICLE
       14, D ITEMS C, J, CC OF ARTICLE 16, E
       PARAGRAPH 3 OF ARTICLE 27, F HEAD PARAGRAPH
       AND PARAGRAPH 2 OF ARTICLE 37, G ARTICLE
       44, H ARTICLE 46, I ARTICLE 48 AND J
       ARTICLE 50, II EXCLUDING A ITEM VII OF
       ARTICLE 9, B ITEM DD OF ARTICLE 16, C
       PARAGRAPH 1 OF ARTICLE 37, D ARTICLE 38, E
       ARTICLE 41, F ARTICLE 42, G ARTICLE 43, H
       ARTICLE 45, III INCLUDING A ITEMS EE, FF,
       GG, HH, II, JJ, KK, LL MM AND NEW PARAGRAPH
       1 IN ARTICLE 16 AND B NEW ARTICLE 18, AND
       IV REALLOCATING PARAGRAPH 7 OF ARTICLE 14
       TO PARAGRAPH 11 OF ARTICLE 13, AS DETAILED
       IN THE GUIDE

6      IMPROVING THE PROVISIONS OF THE COMPANY'S                 Mgmt          For                            For
       BYLAWS REGARDING PROCEDURES RELATED TO THE
       SHAREHOLDERS MEETING AND MEETINGS OF THE
       BOARD OF DIRECTORS AND OF THE FISCAL
       COUNCIL, BY AMENDING A PARAGRAPH 3 OF
       ARTICLE 8, B PARAGRAPH 1 OF ARTICLE 19 AND
       C PARAGRAPH 7 OF ARTICLE 27, AS DETAILED IN
       THE GUIDE

7      AMENDING THE COMPANY'S BYLAWS TO UPDATE THE               Mgmt          For                            For
       ASSIGNMENTS OF THE MANAGEMENTS BODIES TO
       OPTIMIZE THE COMPANY'S DECISION MAKING AND
       GOVERNANCE PROCESSES, STRENGTHENING ITS
       COMMITMENT TO THE ONGOING IMPROVEMENT OF
       ITS GOVERNANCE, BY I AMENDING A PARAGRAPH 3
       OF ARTICLE 6, B ITEMS L, M, Q, R, T, W, X,
       Y, AA OF ARTICLE 16, C PARAGRAPH 1 AND
       PARAGRAPH 2 OF ARTICLE 23, D PARAGRAPH 1 OF
       ARTICLE 26 AND E PARAGRAPH 2 OF ARTICLE 31,
       AND II INCLUDING A NEW ITEM DD IN ARTICLE
       16, AS DETAILED IN THE GUIDE

8      UPDATING THE COMPANY'S BYLAWS TO COMPLY                   Mgmt          For                            For
       WITH THE REGULATORY UPDATES, AS WELL AS TO
       MAKE IT EASIER FOR THE SHAREHOLDER TO
       ATTEND THE SHAREHOLDERS MEETINGS, EXCLUDING
       DUPLICATE INFORMATION, RENUMBERING AND
       MAKING ADJUSTMENTS IN CROSS REFERENCES,
       NOMENCLATURES AND DEFINED TERMS, BY, I
       AMENDING, A HEAD PARAGRAPH OF ARTICLE 1, B
       PARAGRAPH 3 OF ARTICLE 5, C PARAGRAPH 1 OF
       ARTICLE 6, D ARTICLE 7, E ITEMS V, VI,
       VIII, IX, X AND XI OF ARTICLE 9, F ARTICLE
       10, G HEAD PARAGRAPH OF ARTICLE 11, H HEAD
       PARAGRAPH OF ARTICLE 13, H ITEMS D, E, F,
       G, H, K, U, V, BB AND PARAGRAPH 1,
       PARAGRAPH 2 AND PARAGRAPH 3 OF ARTICLE 16,
       H PARAGRAPH 2 OF ARTICLE 19, I HEAD
       PARAGRAPH AND PARAGRAPH 2 OF ARTICLE 20, J
       HEAD PARAGRAPH AND PARAGRAPH 2 OF ARTICLE
       21, K ARTICLE 22, L HEAD PARAGRAPH OF
       ARTICLE 23, M ARTICLE 24, N ARTICLE 25, O
       ARTICLE 26, P PARAGRAPH 6 AND PARAGRAPH 8
       OF ARTICLE 27, Q ART. 29, R HEAD PARAGRAPH
       AND PARAGRAPH 1 OF ARTICLE 31, S ARTICLE
       32, T ARTICLE 33, U ARTICLE 35, V ARTICLE
       39, W ARTICLE 40, X ARTICLE 47 II EXCLUDING
       A SOLE PARAGRAPH OF ARTICLE 1, B PARAGRAPH
       2 OF ARTICLE 14 AND C PARAGRAPH 1 OF
       ARTICLE 21, III INCLUDING A SOLE PARAGRAPH
       OF ARTICLE 11, AND IV REALLOCATING A
       PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 18
       TO OF ARTICLE 17 AND B ARTICLE 49 TO THE
       END OF THE BYLAWS, AS DETAILED IN THE GUIDE

9      RENUMBERING THE PROVISIONS, INCLUDING                     Mgmt          For                            For
       TITLES AND SUBHEADINGS TO BETTER ORGANIZE
       THE DOCUMENT AND CONSOLIDATE THE COMPANY'S
       BYLAWS TO INCLUDE THE STATUTORY CHANGES
       APPROVED IN THIS MEETING

10     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ETIHAD ETISALAT                                                                             Agenda Number:  711135079
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4100E106
    Meeting Type:  EGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  SA000A0DM9P2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE COMPANY FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31-12-2018

2      TO VOTE ON THE AUDITOR REPORT FOR THE                     Mgmt          For                            For
       FISCAL YEAR ENDING 31-12-2018

3      TO VOTE ON THE BOARD OF DIRECTORS REPORT                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31-12-2018

4      TO VOTE ON RELEASING THE MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS FROM THEIR LIABILITIES
       FOR THE FISCAL YEAR ENDING 31-12-2018

5      TO VOTE ON APPOINTING AN EXTERNAL AUDITOR                 Mgmt          For                            For
       FOR THE COMPANY AMONG NOMINEES BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE TO
       REVIEW AND AUDIT THE COMPANY ANNUAL AND
       QUARTERLY FINANCIAL STATEMENTS FROM THE
       THIRD QUARTER OF THE FISCAL YEAR OF 2018
       TILL THE END OF THE SECOND QUARTER OF THE
       FISCAL YEAR OF 2019 AND DETERMINE THEIR
       FEES

6      TO VOTE ON THE BUSINESSES AND CONTRACTS                   Mgmt          For                            For
       MADE WITH EMIRATES TELECOMMUNICATIONS GROUP
       COMPANY (A MAIN SHAREHOLDER IN MOBILY) AND
       REPRESENTED IN THE AMENDED TECHNICAL
       SERVICES AND SUPPORT AGREEMENT, NOTING THAT
       THE BUSINESSES AND CONTRACTS THAT WAS MADE
       BETWEEN THE COMPANY AND EMIRATES
       TELECOMMUNICATIONS GROUP COMPANY DURING
       2018 WITH RESPECT TO INTERCONNECTION AND
       ROAMING SERVICES RENDERED OF (119,544)
       THOUSAND SR, INTERCONNECTION AND ROAMING
       SERVICES RECEIVED OF (365,703) THOUSAND SR,
       OTHER ADMINISTRATIVE EXPENSES OF (29,673)
       THOUSAND SR, AND TELECOMMUNICATIONS
       SERVICES OF (4,079) THOUSAND SR,
       (ATTACHED), AND OBTAIN THE APPROVAL FOR THE
       NEXT YEAR WITHOUT PREFERENTIAL CONDITIONS,
       DUE TO AN INDIRECT INTEREST FOR THE BOARD
       MEMBERS, NAMELY: ENG. SALEH AL ABDOOLI,
       ENG. KHALIFA AL SHAMSI, AND MR. SERKAN
       OKANDAN

7      TO VOTE ON THE MERGING OF BAYANAT TELECOM                 Mgmt          For                            For
       COMPANY (THE MERGED COMPANY) WITH ITS
       RIGHTS AND OBLIGATIONS, INCLUDING ALL
       INTELLECTUAL RIGHTS LIKE NAMES, TRADEMARKS,
       ALL ASSETS WITH THEIR CONTENTS, ALL
       PROJECTS, CONTRACTS AND WORKS THAT THE
       MERGED COMPANY IS A PARTY OF, IN ADDITION
       TO ALL TECHNICAL, ADMINISTRATIVE ELEMENTS
       AND LICENSES THAT IT OWNS IN ETIHAD
       ETISALAT MOBILY (THE ACQUIRED COMPANY).
       THIS IS AFTER ETIHAD ETISALAT, MOBILY
       COMPANY, COMPLETES THE ACQUISITION
       ''BUYING" OF ENTIRE SHARES OF THE NATIONAL
       COMPANY FOR BUSINESS SOLUTIONS IN BAYANAT
       TELECOM COMPANY, WHICH ARE ABOVE 1500
       SHARES OUT OF 150.000 SHARES, AND
       CONVERTING BAYANAT TELECOM COMPANY AS ONE
       PERSON PARTNERSHIP IN ACCORDANCE WITH THE
       PROCEDURES FOLLOWED BY THE SYSTEM AND DUE
       TO CITC REQUEST

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 232367 DUE TO CHANGE IN
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EUROBANK ERGASIAS S.A.                                                                      Agenda Number:  709679231
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2321W101
    Meeting Type:  OGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  GRS323003012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 960884 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 4 AND RECEIPT OF
       DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 23 JUL 2018. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     ANNUAL FINANCIAL STATEMENTS OF FY 2017.                   Mgmt          For                            For
       DIRECTORS' AND AUDITORS' REPORTS

2.     RELEASE OF THE BOD MEMBERS AND THE                        Mgmt          For                            For
       CHARTERED AUDITORS FROM ANY LIABILITY FOR
       COMPENSATION FOR THE FY 2017

3.     ELECTION OF CHARTERED AUDITORS-ACCOUNTANTS                Mgmt          Against                        Against
       COMPANY FOR THE FY 2018

4.     ANNOUNCEMENT OF THE ELECTION OF BOD MEMBERS               Non-Voting
       AND RELEVANT APPOINTMENT OF AUDIT COMMITTEE
       MEMBERS

5.     ELECTION OF NEW BOD DUE TO THE EXPIRATION                 Mgmt          Against                        Against
       OF TENURE OF THE CURRENT BOD AND
       APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
       BOD MEMBERS. COMPANY'S PROPOSAL ARE THE
       FOLLOWING: 1) NIKOLAOS V. KARAMOUZIS 2)
       FOKION C. KARAVIAS, 3) STAVROS E. IOANNOU,
       4) THEODOROS A. KALANTONIS, 5) KONSTANTINOS
       V. VASSILIOU, 6) GEORGE K. CHRYSSIKOS, 7)
       RICHARD P. BOUCHER, 8) RAJEEV KAKAR, 9)
       BRADLEY PAUL L. MARTIN, 10) JAWAID A.
       MIRZA, 11) GEORGE E. MYHAL, 12) LUCREZIA
       REICHLIN, 13) AIKATERINI K. BERITSI,
       REPRESENTATIVE OF THE HELLENIC FINANCIAL
       STABILITY FUND

6.     ELECTION OF AUDIT COMMITTEE MEMBERS AND ITS               Mgmt          Against                        Against
       CHAIRMAN

7.     APPROVAL OF REMUNERATION OF THE BOD MEMBERS               Mgmt          For                            For
       AND CONTRACTS, ACCORDING TO ART.23A AND 24
       OF C.L.2190/1920




--------------------------------------------------------------------------------------------------------------------------
 EUROBANK ERGASIAS S.A.                                                                      Agenda Number:  710708946
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2321W101
    Meeting Type:  EGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  GRS323003012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER OF "EUROBANK ERGASIAS S.A." WITH                   Mgmt          For                            For
       "GRIVALIA PROPERTIES REAL ESTATE INVESTMENT
       COMPANY" BY ABSORPTION OF LATTER BY THE
       FORMER AND APPROVAL OF THE DRAFT MERGER
       AGREEMENT. INCREASE OF THE SHARE CAPITAL AS
       A RESULT OF THE MERGER, INCLUDING INCREASE
       DUE TO CAPITALIZATION OF AMOUNT DERIVED
       FROM TAXED PROFITS FOR ROUNDING REASONS OF
       THE NOMINAL VALUE OF THE SHARE. RESPECTIVE
       AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
       ASSOCIATION. AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO IMMEDIATELY SELL ANY
       FRACTIONAL BALANCES THAT MIGHT RESULT FROM
       THE AFOREMENTIONED INCREASE AND RETURN TO
       THE BENEFICIARIES THE PROCEEDS OF THE SALE

2.     ANNOUNCEMENT A) OF THE ELECTION OF NEW                    Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS IN
       REPLACEMENT OF A RESIGNED MEMBER AND B) OF
       THE CHANGE OF THE STATUS OF AN EXISTING
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS

3.     INCREASE OF THE NUMBER OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS. APPOINTMENT OF NEW
       MEMBER OF THE BOARD OF DIRECTORS AND HIS
       DESIGNATION AS INDEPENDENT NON-EXECUTIVE
       MEMBER AND MEMBER OF THE AUDIT COMMITTEE

CMMT   14 MAR 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 11 APR 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   14 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A.                                                                               Agenda Number:  710929247
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      DETERMINATION OF THE CORRECTNESS OF                       Mgmt          Abstain                        Against
       CONVENING THE OGM AND ITS ABILITY TO TAKE
       RESOLUTIONS

3      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

4      ESTABLISHMENT OF AN ATTENDANCE LIST                       Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      CONSIDERATION OF THE COMPANY'S ANNUAL                     Mgmt          Abstain                        Against
       REPORT FOR 2018, CONTAINING A REPORT
       FINANCIAL OF THE COMPANY FOR 2018 AND
       MANAGEMENT REPORT OF THE COMPANY IN 2018

7      CONSIDERATION OF THE CONSOLIDATED ANNUAL                  Mgmt          Abstain                        Against
       REPORT OF THE COMPANY GROUP FOR THE YEAR
       2018, CONTAINING THE CONSOLIDATED ACCOUNTS
       FOR 2018 AND THE EXECUTIVE BOARD'S REPORT
       ON THE EUROCASH GROUP'S ACTIVITIES

8      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON ITS ACTIVITIES IN 2018
       CONTAINING A CONCISE ASSESSMENT OF THE
       COMPANY'S SITUATION

9      ADOPTION OF A RESOLUTION ON THE APPROVAL OF               Mgmt          For                            For
       THE COMPANY'S ANNUAL REPORT FOR 2018,
       CONTAINING FINANCIAL STATEMENTS OF THE
       COMPANY FOR 2018 AND REPORT MANAGEMENT
       BOARD OF THE COMPANY'S ACTIVITIES IN 2018

10     ADOPTION OF A RESOLUTION ON THE APPROVAL OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL REPORT COMPANY
       CAPITAL GROUP FOR 2018, CONTAINING THE
       CONSOLIDATED REPORT FINANCIAL YEAR 2018 AND
       MANAGEMENT REPORT ON CAPITAL GROUP
       ACTIVITIES EUROCASH S.A

11     ADOPTION OF A RESOLUTION ON THE ALLOCATION                Mgmt          For                            For
       OF THE NET PROFIT FOR 2018

12     ADOPTION OF RESOLUTIONS ON GRANTING                       Mgmt          For                            For
       INDIVIDUAL MEMBERS OF THE EXECUTIVE BOARD
       DISCHARGE IN RESPECT OF THEIR DUTIES IN
       2018

13     ADOPTION OF RESOLUTIONS ON GRANTING                       Mgmt          For                            For
       INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD
       DISCHARGE IN RESPECT OF THEIR DUTIES IN
       2018

14     ADOPT A RESOLUTION ON THE APPROVAL OF                     Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE OF THE
       SUPERVISORY BOARD

15     ADOPTION OF RESOLUTIONS ON THE APPOINTMENT                Mgmt          For                            For
       OF MEMBERS OF THE SUPERVISORY BOARD

16     ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       REMUNERATION OF MEMBERS OF THE SUPERVISORY
       BOARD

17     ADOPTION OF A RESOLUTION AUTHORISING THE                  Mgmt          For                            For
       DIVESTMENT OF AN ORGANISED PART
       UNDERTAKINGS TO A SUBSIDIARY

18     MEETING CLOSURE                                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUROCYCLES SA                                                                               Agenda Number:  710996680
--------------------------------------------------------------------------------------------------------------------------
        Security:  V3R59K106
    Meeting Type:  EGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  TN0007570013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL INCREASE                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EUROCYCLES SA                                                                               Agenda Number:  710995563
--------------------------------------------------------------------------------------------------------------------------
        Security:  V3R59K106
    Meeting Type:  OGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  TN0007570013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACTIVITY REPORT READING                                   Mgmt          Abstain                        Against

2      AUDITOR'S GENERAL AND SPECIFIC REPORT                     Mgmt          Against                        Against
       READING

3      BOARD'S OF DIRECTORS REPORT AND                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENT APPROVAL

4      DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

5      DISCHARGE                                                 Mgmt          For                            For

6      PRESENCE FEES                                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVA AIRWAYS CORPORATION                                                                     Agenda Number:  711237176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2361Y107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  TW0002618006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL REPORT.

2      RATIFICATION OF 2018 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE.

3      PROPOSAL TO APPROVE THE ISSUANCE OF NEW                   Mgmt          For                            For
       SHARES FOR CAPITAL INCREASE BY EARNINGS
       RE-CAPITALIZATION. PROPOSED STOCK DIVIDEND:
       TWD 0.3 PER SHARE.

4      PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

5      PROPOSAL TO AMEND THE PROCEDURES FOR                      Mgmt          For                            For
       ACQUIRING AND DISPOSING OF ASSETS.

6      PROPOSAL TO AMEND THE PROCEDURES FOR                      Mgmt          For                            For
       TRANSACTION OF DERIVATIVE PRODUCTS.

7      PROPOSAL TO AMEND THE PROCEDURES FOR FUND                 Mgmt          For                            For
       LENDING, ENDORSEMENT AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 EVEN CONSTRUTORA E INCORPORADORA SA                                                         Agenda Number:  710860544
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3904U107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BREVENACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS,                   Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S
       FINANCIAL STATEMENTS OF THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018, ACCOMPANIED BY
       THE MANAGEMENT REPORT AND THE INDEPENDENT
       AUDITORS REPORT

2      TO DELIBERATE ABOUT THE MANAGEMENT PROPOSAL               Mgmt          For                            For
       FOR THE ALLOCATION OF THE RESULT RELATED TO
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2018.
       THE COMPANY DID NOT PRESENT PROFIT IN THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2018,
       THEREFORE, THERE IS NO DISTRIBUTION OF
       DIVIDENDS TO SHAREHOLDERS

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO THE NEXT TERM IN OFFICE.
       THE COMPANY'S MANAGEMENT PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       TO BE ELECTED FOR THE NEXT TERM OF OFFICE,
       IN ACCORDANCE WITH ARTICLE 12 OF THE
       COMPANY'S BYLAWS, BE SET AT 05

4      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. LEANDRO MELNICK RODRIGO GERALDI ARRUY
       ANDRE FERREIRA MARTINS ASSUMPCAO CLAUDIO
       ZAFFARI, GUIBSON ZAFFARI DANY MUSZKAT

5      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   PLEASE NOTE THAT FOR THE PROPOSAL 6                       Non-Voting
       REGARDING THE ADOPTION OF CUMULATIVE
       VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
       VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
       THIS PROPOSAL REQUIRES PERCENTAGES TO BE
       ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
       7.1 TO 7.5 IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LEANDRO MELNICK

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RODRIGO GERALDI ARRUY

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ANDRE FERREIRA MARTINS
       ASSUMPCAO

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CLAUDIO ZAFFARI, GUIBSON
       ZAFFARI

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. DANY MUSZKAT

8      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

10     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. THE COMPANY'S MANAGEMENT
       RECOMMENDS THE REELECTION OF THE CURRENT 5
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY, AND THE ALTERNATE MEMBER, FOR THE
       EXERCISE OF THEIR RESPECTIVE MANDATES OF 2
       YEARS, PURSUANT TO ARTICLE 12, AND IT'S
       PARAGRAPHS, OF THE COMPANY'S BYLAWS

11     TO SET THE COMPANY'S ANNUAL GLOBAL                        Mgmt          Against                        Against
       MANAGEMENT REMUNERATION FOR FISCAL YEAR OF
       2019. FOR 2019, THE COMPANY PROPOSES THE
       TOTAL AMOUNT OF UP TO BRL 4,210,000.00 FOR
       THE REMUNERATION OF IT'S MANAGERS, AS
       DESCRIBED IN THE COMPANY'S MANAGEMENT
       PROPOSAL

12     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

13     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EVEN CONSTRUTORA E INCORPORADORA SA                                                         Agenda Number:  710857472
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3904U107
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BREVENACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DELIBERATE ON THE AMENDMENT OF THE                     Mgmt          For                            For
       BYLAWS TO ADJUST THE COMPANY'S CAPITAL
       STOCK IN ORDER TO REFLECT THE CHANGES FROM
       A, THE REPURCHASE PROGRAM AND CANCELLATION
       OF SHARES HELD IN TREASURY, PURSUANT TO AND
       IN ACCORDANCE WITH THE BOARD OF DIRECTORS
       MEETING HELD ON SEPTEMBER 27, 2018, AND B,
       ABSORVE THE ITEMS OF SHAREHOLDERS EQUITY
       RELATED TO B.1, COSTS OF TRANSACTIONS
       INCURRED IN THE ISSUANCE OF SECURITIES IN
       2010, AND B.2, APPROPRIATION OF STOCK
       OPTION PLANS FOR THE YEARS 2007 TO 2012 NOT
       EXERCISED BY THE RESPECTIVE HOLDERS

2      TO DELIBERATE ON THE AMENDMENT OF THE                     Mgmt          For                            For
       BYLAWS TO ESTABLISH THE COMPETENCE OF THE
       BOARD OF DIRECTORS TO RESOLVE ON THE
       SUBSTITUTION OF POSITIONS OF CHAIRMAN AND
       VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       AMONG THE ELECTED MEMBERS IN GENERAL
       SHAREHOLDERS MEETING, OBSERVING THE
       ASSUMPTIONS AND CRITERIA OF SUPPLY OF
       VACANCY ESTABLISHED IN THE BYLAWS

3      TO DELIBERATE ON THE AMENDMENT OF THE                     Mgmt          For                            For
       BYLAWS TO ESTABLISH THE COMPETENCE OF THE
       BOARD OF DIRECTORS TO DELIBERATE ON ANY
       ASSET OF THE COMPANY, AND ANY OF ITS
       SUBSIDIARIES DIRECTLY AND OR INDIRECTLY, IN
       AN AMOUNT EQUAL TO OR MORE THAN BRL
       30,000,000.00, AS WELL AS ON THE PROVISION
       OF REAL OR FIDUCIARY GUARANTEES OF EQUAL OR
       GREATER VALUE

4      TO DELIBERATE ON THE AMENDMENT OF THE                     Mgmt          For                            For
       BYLAWS TO CHANGE THE WAY OF REPRESENTATION
       OF THE COMPANY BY THE OFFICERS

5      TO DELIBERATE ON THE AMENDMENT OF THE                     Mgmt          For                            For
       BYLAWS TO PROMOTE DRAFTING ADJUSTMENTS
       PROPOSED BY B3 S.A. BRASIL, BOLSA, BALCAO,
       AS PER THE QUERY FORMULATED BY THE COMPANY

6      CONSOLIDATION OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY

7      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.                                           Agenda Number:  711252128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2376C108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  TW0002607009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL REPORT

2      RATIFICATION OF 2018 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD
       0.35 PER SHARE

3      PROPOSAL TO AMEND THE PROCEDURES FOR                      Mgmt          For                            For
       ACQUIRING AND DISPOSING OF ASSETS

4      PROPOSAL TO AMEND THE PROCEDURES FOR                      Mgmt          For                            For
       TRANSACTION OF DERIVATIVE PRODUCTS

5      PROPOSAL TO AMEND THE PROCEDURES FOR FUND                 Mgmt          For                            For
       LENDING, ENDORSEMENT AND GUARANTEE




--------------------------------------------------------------------------------------------------------------------------
 EVERGREEN MARINE CORP (TAIWAN) LTD                                                          Agenda Number:  711230970
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23632105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002603008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL REPORT.

2      RATIFICATION OF 2018 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.NO CASH DIVIDEND DISTRIBUTION.

3      THE AMENDMENT OF THE PROCEDURES FOR                       Mgmt          For                            For
       ACQUIRING AND DISPOSING OF ASSETS.

4      THE AMENDMENT OF THE PROCEDURES FOR                       Mgmt          For                            For
       TRANSACTION OF DERIVATIVE PRODUCTS.

5      THE AMENDMENT OF THE PROCEDURES FOR FUND                  Mgmt          For                            For
       LENDING, ENDORSEMENT AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 EVERLIGHT ELECTRONICS CO LTD                                                                Agenda Number:  711211893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2368N104
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002393006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF 2018 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF DISTRIBUTION PROPOSAL OF 2018                 Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND :TWD 1.5
       PER SHARE.

3      DISCUSSION ON THE AMENDMENTS OF THE                       Mgmt          For                            For
       COMPANYS ARTICLE OF INCORPORATION.

4      DISCUSSION ON THE AMENDMENTS OF THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR ACQUISITION OR
       DISPOSAL OF ASSETS.

5      DISCUSSION ON THE AMENDMENTS OF THE                       Mgmt          For                            For
       COMPANYS HANDLING PROCEDURES FOR DERIVATIVE
       PRODUCT TRANSACTION ENGAGEMENT.

6      DISCUSSION ON THE AMENDMENTS OF THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR LOANING OF FUNDS
       AND MAKING OF ENDORSEMENTS GUARANTEES.




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  711133936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 120 - 127 OF THE ANNUAL
       REPORT AND ACCOUNTS 2018

3      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR

4      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO ELECT LAURIE ARGO AS A INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT KARL GRUBER AS A INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT DEBORAH GUDGEON AS A                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT SIR MICHAEL PEAT AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

14     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 15 AND 16                Non-Voting
       ARE SUBJECT TO THE PASSING OF RESOLUTION
       14. THANK YOU

15     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

16     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LTD                                                                        Agenda Number:  711045179
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF GJ FRASER-MOLEKETI AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.1.2  ELECTION OF M MOFFETT AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

O.1.3  ELECTION OF LI MOPHATLANE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.1.4  ELECTION OF EJ MYBURGH AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

O.1.5  ELECTION OF PCCH SNYDERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

O.2.1  ELECTION OF MJ MOFFETT AS A MEMBER OF THE                 Mgmt          For                            For
       GROUP AUDIT COMMITTEE

O.2.2  ELECTION OF LI MOPHATLANE AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.3  ELECTION OF EJ MYBURGH AS A MEMBER OF THE                 Mgmt          For                            For
       GROUP AUDIT COMMITTEE

O.2.4  ELECTION OF V NKONYENI AS A MEMBER OF THE                 Mgmt          For                            For
       GROUP AUDIT COMMITTEE

O.3.1  ELECTION OF GJ FRASER-MOLEKETI AS A MEMBER                Mgmt          For                            For
       OF THE GROUP SOCIAL AND ETHICS COMMITTEE

O.3.2  ELECTION OF D MASHILE-NKOSI AS A MEMBER OF                Mgmt          For                            For
       THE GROUP SOCIAL AND ETHICS COMMITTEE

O.3.3  ELECTION OF L MBATHA AS A MEMBER OF THE                   Mgmt          For                            For
       GROUP SOCIAL AND ETHICS COMMITTEE

O.3.4  ELECTION OF LI MOPHATLANE AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP SOCIAL AND ETHICS COMMITTEE

O.3.5  ELECTION OF PCCH SNYDERS AS A MEMBER OF THE               Mgmt          For                            For
       GROUP SOCIAL AND ETHICS COMMITTEE

O.4    RESOLUTION TO REAPPOINT                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INCORPORATED AS
       INDEPENDENT EXTERNAL AUDITORS

O.5    RESOLUTION OF GENERAL AUTHORITY TO ISSUE                  Mgmt          For                            For
       SHARES FOR CASH

O.6    RESOLUTION TO PLACE UNISSUED SHARES UNDER                 Mgmt          For                            For
       THE CONTROL OF THE DIRECTORS

O.7    RESOLUTION TO AUTHORISE DIRECTORS AND/OR                  Mgmt          For                            For
       GROUP COMPANY SECRETARY TO IMPLEMENT THE
       RESOLUTIONS SET OUT IN THE NOTICE CONVENING
       THE ANNUAL GENERAL MEETING

S.1    SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2019
       TO THE NEXT ANNUAL GENERAL MEETING

S.2    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE FOR THE SUBSCRIPTION OF
       SECURITIES

S.3    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES

S.4    SPECIAL RESOLUTION TO AUTHORISE GENERAL                   Mgmt          For                            For
       AUTHORITY TO REPURCHASE SHARES

NB.1   NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       IMPLEMENTATION REPORT TO THE REMUNERATION
       POLICY

CMMT   03 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EZTEC EMPREENDIMENTOS PARTICIPACOES SA                                                      Agenda Number:  710826592
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3912H106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS ACCOMPANIED BY THE INDEPENDENT
       AUDITORS REPORT AND THE FISCAL COUNCIL
       OPINION REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018

2      TO VOTE REGARDING THE ALLOCATION OF THE NET               Mgmt          For                            For
       PROFIT FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2018 AND TO DISTRIBUTION OF
       DIVIDENDS, ACCORDING TO MANAGEMENTS
       PROPOSAL

3      TO FIX THE NUMBER OF 8 MEMBERS FOR OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, ACCORDING MANAGEMENT
       PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      ELECTION OF BOARD OF DIRECTORS BY SINGLE                  Mgmt          Against                        Against
       SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. SLATE APPOINTED BY ADMINISTRATION.
       NOTE: ERNESTO ZARZUR, CHAIRMAN SAMIR
       ZAKKHOUR EL TAYAR, VICE CHAIRMAN FLAVIO
       ERNESTO ZARZUR, PRINCIPAL SILVIO ERNESTO
       ZARZUR, PRINCIPAL MARCELO ERNESTO ZARZUR,
       PRINCIPAL MARCOS ERNESTO ZARZUR, PRINCIPAL
       MARIO GUY DE FARIA MARIZ, INDEPENDENT
       NELSON DE SAMPAIO BASTOS, INDEPENDENT

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   03 APR 2019: FOR THE PROPOSAL 7 REGARDING                 Non-Voting
       THE ADOPTION OF CUMULATIVE VOTING, PLEASE
       BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO
       8.8 IN THIS CASE PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE:
       PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       IF INVESTOR CHOOSES AGAINST, IT IS
       MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE ERNESTO
       ZARZUR, CHAIRMAN

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE SAMIR
       ZAKKHOUR EL TAYAR, VICE CHAIRMAN

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE FLAVIO
       ERNESTO ZARZUR, PRINCIPAL

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE SILVIO
       ERNESTO ZARZUR,PRINCIPAL

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE MARCELO
       ERNESTO ZARZUR, PRINCIPAL

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE MARCOS
       ERNESTO ZARZUR, PRINCIPAL

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE MARIO GUY
       DE FARIA MARIZ, INDEPENDENT

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE NELSON DE
       SAMPAIO BASTOS, INDEPENDENT

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. NOTE:
       SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF
       HE OR SHE HAS LEFT THE GENERAL ELECTION
       ITEM IN BLANK AND HAS BEEN THE OWNER,
       WITHOUT INTERRUPTION, OF THE SHARES WITH
       WHICH HE OR SHE IS VOTING DURING THE THREE
       MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF
       THE GENERAL MEETING

10     TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE MANAGERS FOR THE 2019 FISCAL YEAR AT
       BRL 25,199,972.37 AT BRL 19,000,000,00,
       UNDER THE TERMS OF THE PROPOSAL FROM
       MANAGEMENT

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

12     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   02 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING OF THE RESOLUTION 8 TO
       12 AND MODIFICATION OF THE TEXT IN COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EZTEC EMPREENDIMENTOS PARTICIPACOES SA                                                      Agenda Number:  710821198
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3912H106
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      INCREASE OF THE SHARE CAPITAL OF THE                      Mgmt          For                            For
       COMPANY BY MEANS OF THE CAPITALIZATION OF
       THE EXPANSION RESERVE OF THE COMPANY IN THE
       AMOUNT OF BRL 553,542,430.90, WITH THE
       ISSUANCE OF 34,998,217 NEW, COMMON, BOOK
       ENTRY SHARES THAT HAVE NO PAR VALUE, TO BE
       GIVEN AS A SHARE BONUS TO THE SHAREHOLDERS
       IN THE PROPORTION OF 21.2108114007 NEW
       SHARES FOR EACH 100 EXISTING SHARES, AND
       THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF
       THE CORPORATE BYLAWS OF THE COMPANY, UNDER
       THE TERMS OF THE PROPOSAL FROM THE
       MANAGEMENT

2      INCREASE OF THE LIMIT OF COMMON SHARES THAT               Mgmt          For                            For
       CAN BE ISSUED BY THE COMPANY, INDEPENDENTLY
       OF A BYLAWS AMENDMENT, BY MEANS OF A
       RESOLUTION OF THE BOARD OF DIRECTORS, FROM
       200 MILLION COMMON SHARES TO 300 MILLION
       COMMON SHARES, INCLUDING THE SHARES THAT
       HAVE ALREADY BEEN ISSUED, AND THE
       CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE
       CORPORATE BYLAWS OF THE COMPANY, UNDER THE
       TERMS OF THE PROPOSAL FROM THE MANAGEMENT

3      ALTERATION AND AMENDMENT OF THE CORPORATE                 Mgmt          For                            For
       BYLAWS OF THE COMPANY IN ORDER TO COMPLY
       WITH THE REQUIREMENTS THAT ARE ALREADY IN
       EFFECT AND APPLICABLE THAT ARE PROVIDED FOR
       IN THE RULES OF THE NOVO MERCADO, UNDER THE
       TERMS OF THE PROPOSAL FROM THE MANAGEMENT

4      CONSOLIDATION OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY

5      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   02 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   02 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FAMOUS BRANDS LIMITED                                                                       Agenda Number:  709789335
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  TO ELECT N HALAMANDARIS AS DIRECTOR                       Non-Voting

O.1.2  TO ELECT TE MASHILWANE AS DIRECTOR                        Non-Voting

O.2.1  TO RE-ELECT NJ ADAMI AS A DIRECTOR                        Non-Voting

O.2.2  TO RE-ELECT JL HALAMANDRES AS A DIRECTOR                  Non-Voting

O.3.1  TO ELECT CH BOULLE AS MEMBER OF THE AUDIT                 Non-Voting
       COMMITTEE

O.3.2  TO ELECT TE MASHILWANE AS MEMBER OF THE                   Non-Voting
       AUDIT COMMITTEE

O.3.3  TO ELECT T SKWEYIYA AS MEMBER OF THE AUDIT                Non-Voting
       COMMITTEE

O.3.4  TO ELECT NJ ADAMI AS MEMBER OF THE AUDIT                  Non-Voting
       COMMITTEE

O.4    REAPPOINTMENT OF EXTERNAL AUDITORS:                       Non-Voting
       DELOITTE & TOUCHE BE AND ARE HEREBY
       APPOINTED AUDITORS OF THE COMPANY

O.5    GENERAL AUTHORITY                                         Non-Voting

O.6    APPROVAL OF THE REMUNERATION POLICY                       Non-Voting

O.7    APPROVAL OF THE IMPLEMENTATION REPORT OF                  Non-Voting
       THE REMUNERATION POLICY

S.1    APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO               Non-Voting
       RELATED AND INTER-RELATED COMPANIES

S.2.1  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

S.2.2  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN

S.2.3  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
       AUDIT AND RISK COMMITTEE

S.2.4  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       AUDIT AND RISK COMMITTEE

S.2.5  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
       REMUNERATION COMMITTEE

S.2.6  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       REMUNERATION COMMITTEE

S.2.7  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
       NOMINATION COMMITTEE

S.2.8  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       NOMINATION COMMITTEE

S.2.9  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
       SOCIAL AND ETHICS COMMITTEE

S.210  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       SOCIAL AND ETHICS COMMITTEE

S.211  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS ATTENDING INVESTMENT COMMITTEE OR
       UNSCHEDULED COMMITTEE MEETINGS

S.212  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO A NON-EXECUTIVE
       DIRECTOR WHO SITS AS CHAIRMAN OF A
       PRINCIPAL OPERATING SUBSIDIARY

S.3    APPROVAL OF VAT PAYABLE ON REMUNERATION                   Non-Voting
       ALREADY PAID TO NON-EXECUTIVE DIRECTORS

CMMT   PLEASE NOTE THAT AS BROADRIDGE HAS BEEN                   Non-Voting
       NOTIFIED LATE OF THIS PARTICULAR MEETING,
       VOTING CANNOT BE SUPPORTED AND THE MEETING
       HAS BEEN SET UP AS AN INFORMATION ONLY
       MEETING. SHOULD YOU HAVE ANY QUESTIONS
       PLEASE EITHER CONTACT YOUR BROADRIDGE
       CLIENT SERVICE REPRESENTATIVE OR YOUR
       CUSTODIAN




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTERN DEPARTMENT STORES, LTD.                                                         Agenda Number:  711242913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24315106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  TW0002903002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR THE                           Mgmt          For                            For
       DISTRIBUTION OF 2018 SURPLUS EARNING.
       PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE

3      PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF               Mgmt          For                            For
       THE COMPANY'S PROCEDURES FOR ACQUISITION
       AND DISPOSITION OF ASSETS

4      PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF               Mgmt          For                            For
       THE COMPANY'S PROCEDURES FOR ENDORSEMENTS
       AND GUARANTEES OF FAR EASTERN DEPARTMENT
       STORES LTD.

5      PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF               Mgmt          For                            For
       THE COMPANY'S PROCEDURES FOR LENDING OF
       CAPITAL TO OTHERS OF FAR EASTERN DEPARTMENT
       STORES LTD.

CMMT   28 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 250693 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTERN NEW CENTURY CORPORATION                                                         Agenda Number:  711257128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24374103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  TW0001402006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       1.8 PER SHARE.

3      TO APPROVE AMENDING THE COMPANY BYLAW OF                  Mgmt          For                            For
       PROCEDURES FOR LENDING OF CAPITAL TO OTHERS
       OF FAR EASTERN NEW CENTURY CORPORATION.

4      TO APPROVE AMENDING THE COMPANY BYLAW OF                  Mgmt          For                            For
       PROCEDURES FOR ENDORSEMENTS AND GUARANTEES
       OF FAR EASTERN NEW CENTURY CORPORATION.

5      TO APPROVE AMENDING THE COMPANY BYLAW OF                  Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSITION
       OF ASSETS OF FAR EASTERN NEW CENTURY
       CORPORATION.

6.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:RAYMOND R. M. TAI,SHAREHOLDER
       NO.Q100220XXX




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                                    Agenda Number:  711217655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540C108
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0004904008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 FINANCIAL STATEMENTS (INCLUDING                  Mgmt          For                            For
       2018 BUSINESS REPORT).

2      THE 2018 RETAINED EARNINGS DISTRIBUTION.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 3.75 PER SHARE

3      TO DISCUSS AND APPROVE THE AMENDMENTS TO                  Mgmt          For                            For
       HANDLING PROCEDURE FOR ACQUISITION AND
       DISPOSAL OF ASSETS OF THE COMPANY.

4      TO DISCUSS AND APPROVE THE AMENDMENTS TO                  Mgmt          For                            For
       PROCEDURE FOR LOANING CAPITAL TO OTHERS OF
       THE COMPANY.

5      TO DISCUSS AND APPROVE THE AMENDMENTS TO                  Mgmt          For                            For
       PROCEDURE FOR MAKING ENDORSEMENTS AND
       GUARANTEES OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 FATIMA FERTILIZER COMPANY LIMITED                                                           Agenda Number:  710204342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R67J108
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  PK0091601010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT AS BROADRIDGE HAS BEEN                   Non-Voting
       NOTIFIED LATE OF THIS PARTICULAR MEETING,
       VOTING CANNOT BE SUPPORTED AND THE MEETING
       HAS BEEN SET UP AS AN INFORMATION ONLY
       MEETING. SHOULD YOU HAVE ANY QUESTIONS
       PLEASE EITHER CONTACT YOUR BROADRIDGE
       CLIENT SERVICE REPRESENTATIVE OR YOUR
       CUSTODIAN

1      TO CONFIRM THE MINUTES OF THE 15TH ANNUAL                 Non-Voting
       GENERAL MEETING HELD ON APRIL 30, 2018

2      RESOLVED, THAT SUBJECT TO RECEIPT OF ALL                  Non-Voting
       REQUISITE CORPORATE AND REGULATORY
       AUTHORIZATIONS, CONSENTS AND APPROVALS,
       FATIMA FERTILIZER COMPANY LIMITED (THE
       "COMPANY") BE AND IS HEREBY AUTHORIZED TO
       ACQUIRE PRODUCTION AND OPERATING PLANTS
       INCLUDING AMMONIA, UREA, NITRIC ACID,
       NITRO-PHOSPHATE, CALCIUM AMMONIUM NITRATE
       AND CLEAN DEVELOPMENT MECHANISM ALONG WITH
       INSTALLED CATALYSTS AND ANY OTHER RELATED
       OR ANCILLARY EQUIPMENT (THE "ASSETS") FROM
       ITS ASSOCIATED COMPANY NAMELY PAKARAB
       FERTILIZERS LIMITED ("PFL") FOR A PRICE OF
       PKR 9 (NINE) BILLION ALONG WITH ALL COSTS
       AND BENEFITS ASSOCIATED WITH ECC APPROVED
       GAS ARRANGEMENT AVAILABLE WITH PFL AND TO
       ENTER INTO AGREEMENTS WITH PFL FOR THE
       ACQUISITION OF THE ASSETS ("AGREEMENTS").
       THE PRICE OF PKR 9 (NINE) BILLION WILL BE
       PAID AS PER THE SPECIFIED PAYMENT SCHEDULE
       AND UPON SUCH TERMS AND CONDITIONS AS THE
       CHIEF EXECUTIVE OFFICER OF THIS COMPANY OR
       HIS DELEGATE MAY, IN HIS DISCRETION, DEEM
       ADVISABLE. RESOLVED FURTHER, THAT COMPANY
       BE AND IS HEREBY ALSO AUTHORIZED TO ENTER
       INTO ARRANGEMENTS I) FOR LAND, BUILDINGS,
       UTILITIES PLANT AND OTHER REQUIRED
       INFRASTRUCTURE OF PFL TO BE USED BY THE
       COMPANY AND II) FOR MANPOWER SERVICES FOR
       PLANT OPERATIONS AND MAINTENANCE WITH PFL
       AND III) WITH CONTRACTORS AND TECHNOLOGY
       LICENSORS OF THE ASSETS (INCLUDING
       OBTAINING CONSENTS) TO ENSURE, INTER ALIA,
       RIGHTS OF USE OF ASSETS AND TECHNOLOGIES /
       LICENSES RELATED TO THE ASSETS (TOGETHER
       THE "ARRANGEMENTS") AT BELOW MENTIONED
       PRICE AND UPON SUCH TERMS AND CONDITIONS AS
       THE CHIEF EXECUTIVE OFFICER OF THIS COMPANY
       OR HIS DELEGATE MAY, IN HIS DISCRETION,
       DEEM ADVISABLE. I. LAND, BUILDINGS,
       UTILITIES PLANT AND OTHER REQUIRED
       INFRASTRUCTURE FOR A PRICE OF UP TO PKR 12
       MILLION PER MONTH. II. MANPOWER SERVICES
       FOR A PRICE OF ACTUAL COST REIMBURSEMENT
       INCLUDING TAXES AND 8% COMMISSION. III. ANY
       OTHER COST RELATED TO OPERATIONS OF THE
       ASSETS AS PER ACTUAL. IV. ARRANGEMENTS WITH
       CONTRACTORS AND TECHNOLOGY LICENSORS OF THE
       ASSETS ON SUCH TERMS AND PRICE AS MAY BE
       NEGOTIATED BY THE COMPANY. RESOLVED
       FURTHER, THAT THE CHIEF EXECUTIVE OFFICER,
       CHIEF FINANCIAL OFFICER AND/OR COMPANY
       SECRETARY BE AND ARE EACH HEREBY
       AUTHORIZED, DIRECTED AND EMPOWERED SINGLY
       TO: I. NEGOTIATE THE TERMS OF THE
       AGREEMENTS AND ARRANGEMENTS, AND ANY
       AMENDMENTS THERETO ON BEHALF OF THE COMPANY
       IN THEIR COMPLETE DISCRETION; II. SIGN THE
       AGREEMENTS AND ANY DOCUMENTS REGARDING THE
       ARRANGEMENTS, AND ANY AMENDMENTS THERETO ON
       BEHALF OF THE COMPANY AND TO DELIVER THE
       SAME; III. SIGN AND SEND AND RECEIVE ON
       BEHALF OF THE COMPANY ANY COMMUNICATIONS,
       NOTICES, CERTIFICATES, REPORTS, REQUESTS,
       STATEMENTS, CERTIFICATES OR OTHER
       INSTRUMENTS TO BE DELIVERED OR RECEIVED BY
       THE COMPANY PURSUANT TO THE AGREEMENTS AND
       ARRANGEMENTS; IV. OBTAIN ANY APPROVALS
       FROM, AND MAKE APPEARANCES BEFORE, ANY
       REGULATORS OR CREDITORS WITH RESPECT TO THE
       AGREEMENTS AND ARRANGEMENTS OR FOR THE
       ACTIVITIES CONTEMPLATED THEREIN AND TO
       NEGOTIATE AND EXECUTE ANY
       DOCUMENTS/APPLICATIONS IN THIS RESPECT; V.
       ENFORCE OR PROTECT ANY RIGHTS CREATED UNDER
       THE AGREEMENTS AND ARRANGEMENTS; VI. DO ALL
       OTHER ACTIONS ON BEHALF OF THE COMPANY IN
       RELATION TO AGREEMENTS, THE ARRANGEMENTS
       AND THE AFORESAID RESOLUTIONS; AND VII.
       DELEGATE ANY OF THE POWERS CONFERRED
       HEREUNDER

3      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Non-Voting
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 FAUJI CEMENT COMPANY LIMITED                                                                Agenda Number:  709924129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2468V105
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  PK0074501013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF 25TH ANNUAL                     Mgmt          For                            For
       GENERAL MEETING (AGM) HELD ON 30TH OCTOBER
       2017

2      TO CONSIDER, APPROVE AND ADOPT ANNUAL                     Mgmt          For                            For
       AUDITED ACCOUNTS OF THE COMPANY TOGETHER
       WITH THE DIRECTORS' AND AUDITORS' REPORTS
       FOR THE YEAR ENDED 30TH JUNE 2018

3      TO APPOINT STATUTORY AUDITORS OF THE                      Mgmt          For                            For
       COMPANY FOR THE YEAR ENDING 30TH JUNE 2019
       AND FIX THEIR REMUNERATION

4      TO CONSIDER AND APPROVE PAYMENT OF FINAL                  Mgmt          For                            For
       CASH DIVIDEND OF RUPEE 1 PER SHARE FOR THE
       YEAR ENDED 30TH JUNE 2018, AS RECOMMENDED
       BY THE BOARD OF DIRECTORS

5      TO TRANSACT ANY OTHER BUSINESS WITH                       Mgmt          Against                        Against
       PERMISSION OF THE CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 FAUJI CEMENT COMPANY LIMITED                                                                Agenda Number:  710194173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2468V105
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  PK0074501013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF 26TH ANNUAL                     Mgmt          For                            For
       GENERAL MEETING (AGM) HELD ON 28TH
       SEPTEMBER 2018

2.A    TO ELECT DIRECTORS OF COMPANY FOR A PERIOD                Mgmt          Against                        Against
       OF THREE YEARS FROM 13TH DECEMBER 2018 TO
       12TH DECEMBER 2021 IN TERMS OF SECTION 161
       OF COMPANIES ACT 2017:- DURING MEETING OF
       BOARD OF DIRECTORS OF FCCL, HELD ON 22ND
       OCTOBER 2018 THE NUMBER OF DIRECTORS WAS
       FIXED AS TEN (10), AS PER SECTION 159 (1)
       OF COMPANIES ACT 2017

2.B.1  TO ELECT DIRECTOR OF COMPANY FOR A PERIOD                 Mgmt          Against                        Against
       OF THREE YEARS FROM 13TH DECEMBER 2018 TO
       12TH DECEMBER 2021 IN TERMS OF SECTION 161
       OF COMPANIES ACT 2017:- IN THE LIGHT OF
       SECTION 159 (2) OF COMPANIES ACT 2017,
       RETIRING DIRECTOR IS AS UNDER:- LT GEN SYED
       TARIQ NADEEM GILANI, HI(M), (RETD)

2.B.2  TO ELECT DIRECTOR OF COMPANY FOR A PERIOD                 Mgmt          Against                        Against
       OF THREE YEARS FROM 13TH DECEMBER 2018 TO
       12TH DECEMBER 2021 IN TERMS OF SECTION 161
       OF COMPANIES ACT 2017:- IN THE LIGHT OF
       SECTION 159 (2) OF COMPANIES ACT 2017,
       RETIRING DIRECTOR IS AS UNDER:- LT GEN
       MUHAMMAD AHSAN MAHMOOD, HI(M), (RETD)

2.B.3  TO ELECT DIRECTOR OF COMPANY FOR A PERIOD                 Mgmt          Against                        Against
       OF THREE YEARS FROM 13TH DECEMBER 2018 TO
       12TH DECEMBER 2021 IN TERMS OF SECTION 161
       OF COMPANIES ACT 2017:- IN THE LIGHT OF
       SECTION 159 (2) OF COMPANIES ACT 2017,
       RETIRING DIRECTOR IS AS UNDER:- MR QAISER
       JAVED

2.B.4  TO ELECT DIRECTOR OF COMPANY FOR A PERIOD                 Mgmt          Against                        Against
       OF THREE YEARS FROM 13TH DECEMBER 2018 TO
       12TH DECEMBER 2021 IN TERMS OF SECTION 161
       OF COMPANIES ACT 2017:- IN THE LIGHT OF
       SECTION 159 (2) OF COMPANIES ACT 2017,
       RETIRING DIRECTOR IS AS UNDER:- DR NADEEM
       INAYAT

2.B.5  TO ELECT DIRECTOR OF COMPANY FOR A PERIOD                 Mgmt          Against                        Against
       OF THREE YEARS FROM 13TH DECEMBER 2018 TO
       12TH DECEMBER 2021 IN TERMS OF SECTION 161
       OF COMPANIES ACT 2017:- IN THE LIGHT OF
       SECTION 159 (2) OF COMPANIES ACT 2017,
       RETIRING DIRECTOR IS AS UNDER:- MAJ GEN
       TAHIR ASHRAF KHAN, HI(M), (RETD)

2.B.6  TO ELECT DIRECTOR OF COMPANY FOR A PERIOD                 Mgmt          Against                        Against
       OF THREE YEARS FROM 13TH DECEMBER 2018 TO
       12TH DECEMBER 2021 IN TERMS OF SECTION 161
       OF COMPANIES ACT 2017:- IN THE LIGHT OF
       SECTION 159 (2) OF COMPANIES ACT 2017,
       RETIRING DIRECTOR IS AS UNDER:- MAJ GEN
       WASIM SADIQ, HI(M), (RETD)

2.B.7  TO ELECT DIRECTOR OF COMPANY FOR A PERIOD                 Mgmt          Against                        Against
       OF THREE YEARS FROM 13TH DECEMBER 2018 TO
       12TH DECEMBER 2021 IN TERMS OF SECTION 161
       OF COMPANIES ACT 2017:- IN THE LIGHT OF
       SECTION 159 (2) OF COMPANIES ACT 2017,
       RETIRING DIRECTOR IS AS UNDER:- BRIG
       RAASHID WALI JANJUA, SI(M), (RETD)

2.B.8  TO ELECT DIRECTOR OF COMPANY FOR A PERIOD                 Mgmt          Against                        Against
       OF THREE YEARS FROM 13TH DECEMBER 2018 TO
       12TH DECEMBER 2021 IN TERMS OF SECTION 161
       OF COMPANIES ACT 2017:- IN THE LIGHT OF
       SECTION 159 (2) OF COMPANIES ACT 2017,
       RETIRING DIRECTOR IS AS UNDER:- BRIG ASMAT
       ULLAH KHAN NIAZI, SI(M), (RETD)

2.B.9  TO ELECT DIRECTOR OF COMPANY FOR A PERIOD                 Mgmt          Against                        Against
       OF THREE YEARS FROM 13TH DECEMBER 2018 TO
       12TH DECEMBER 2021 IN TERMS OF SECTION 161
       OF COMPANIES ACT 2017:- IN THE LIGHT OF
       SECTION 159 (2) OF COMPANIES ACT 2017,
       RETIRING DIRECTOR IS AS UNDER:- MR PERVEZ
       INAM

2.B10  TO ELECT DIRECTOR OF COMPANY FOR A PERIOD                 Mgmt          Against                        Against
       OF THREE YEARS FROM 13TH DECEMBER 2018 TO
       12TH DECEMBER 2021 IN TERMS OF SECTION 161
       OF COMPANIES ACT 2017:- IN THE LIGHT OF
       SECTION 159 (2) OF COMPANIES ACT 2017,
       RETIRING DIRECTOR IS AS UNDER:- MR JAWAID
       IQBAL

3      TO CONSIDER AND APPROVE THE CHANGES IN                    Mgmt          For                            For
       CLAUSE 1 OF OBJECTS OF MEMORANDUM OF
       ASSOCIATION OF COMPANY PERTAINING TO
       PRINCIPAL LINE OF BUSINESS

4      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          Against                        Against
       REVISED ARTICLES OF ASSOCIATION AND IF
       THOUGHT FIT TO PASS THE FOLLOWING
       RESOLUTION AS SPECIAL RESOLUTION, WITH OR
       WITHOUT MODIFICATION, SO AS TO CONFORM TO
       THE PROVISIONS OF COMPANIES ACT, 2017 AND
       OTHER RULES/REGULATIONS MADE THEREUNDER
       FROM TIME TO TIME

5      TO TRANSACT ANY OTHER BUSINESSES WITH                     Mgmt          Against                        Against
       PERMISSION OF CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 FAUJI FERTILIZER COMPANY LIMITED                                                            Agenda Number:  709941226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24695101
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  PK0053401011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONFIRMATION OF THE MINUTES OF                            Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING HELD ON APRIL
       25, 2018

2.1    TO ELECT DIRECTOR OF THE COMPANY FOR A                    Mgmt          Against                        Against
       PERIOD OF THREE YEARS COMMENCING FROM 29
       SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
       TERMS OF SECTION 159 OF THE COMPANIES ACT,
       2017. A. PURSUANT TO SECTION 159(1) AND
       (2)(A) OF THE COMPANIES ACT, 2017, THE
       DIRECTORS THROUGH A RESOLUTION PASSED IN
       THE 189TH BOARD OF DIRECTORS MEETING HELD
       ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
       DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
       SECTION 159(2)(B) OF THE COMPANIES ACT,
       2017, NAME OF THE RETIRING DIRECTOR: LT GEN
       SYED TARIQ NADEEM GILANI, HI(M) (RETD)

2.2    TO ELECT DIRECTOR OF THE COMPANY FOR A                    Mgmt          Against                        Against
       PERIOD OF THREE YEARS COMMENCING FROM 29
       SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
       TERMS OF SECTION 159 OF THE COMPANIES ACT,
       2017. A. PURSUANT TO SECTION 159(1) AND
       (2)(A) OF THE COMPANIES ACT, 2017, THE
       DIRECTORS THROUGH A RESOLUTION PASSED IN
       THE 189TH BOARD OF DIRECTORS MEETING HELD
       ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
       DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
       SECTION 159(2)(B) OF THE COMPANIES ACT,
       2017, NAME OF THE RETIRING DIRECTOR: LT GEN
       TARIQ KHAN, HI(M) (RETD)

2.3    TO ELECT DIRECTOR OF THE COMPANY FOR A                    Mgmt          Against                        Against
       PERIOD OF THREE YEARS COMMENCING FROM 29
       SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
       TERMS OF SECTION 159 OF THE COMPANIES ACT,
       2017. A. PURSUANT TO SECTION 159(1) AND
       (2)(A) OF THE COMPANIES ACT, 2017, THE
       DIRECTORS THROUGH A RESOLUTION PASSED IN
       THE 189TH BOARD OF DIRECTORS MEETING HELD
       ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
       DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
       SECTION 159(2)(B) OF THE COMPANIES ACT,
       2017, NAME OF THE RETIRING DIRECTOR: MR.
       QAISER JAVED

2.4    TO ELECT DIRECTOR OF THE COMPANY FOR A                    Mgmt          Against                        Against
       PERIOD OF THREE YEARS COMMENCING FROM 29
       SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
       TERMS OF SECTION 159 OF THE COMPANIES ACT,
       2017. A. PURSUANT TO SECTION 159(1) AND
       (2)(A) OF THE COMPANIES ACT, 2017, THE
       DIRECTORS THROUGH A RESOLUTION PASSED IN
       THE 189TH BOARD OF DIRECTORS MEETING HELD
       ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
       DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
       SECTION 159(2)(B) OF THE COMPANIES ACT,
       2017, NAME OF THE RETIRING DIRECTOR: DR.
       NADEEM INAYAT

2.5    TO ELECT DIRECTOR OF THE COMPANY FOR A                    Mgmt          Against                        Against
       PERIOD OF THREE YEARS COMMENCING FROM 29
       SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
       TERMS OF SECTION 159 OF THE COMPANIES ACT,
       2017. A. PURSUANT TO SECTION 159(1) AND
       (2)(A) OF THE COMPANIES ACT, 2017, THE
       DIRECTORS THROUGH A RESOLUTION PASSED IN
       THE 189TH BOARD OF DIRECTORS MEETING HELD
       ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
       DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
       SECTION 159(2)(B) OF THE COMPANIES ACT,
       2017, NAME OF THE RETIRING DIRECTOR: ENGR
       RUKHSANA ZUBERI

2.6    TO ELECT DIRECTOR OF THE COMPANY FOR A                    Mgmt          Against                        Against
       PERIOD OF THREE YEARS COMMENCING FROM 29
       SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
       TERMS OF SECTION 159 OF THE COMPANIES ACT,
       2017. A. PURSUANT TO SECTION 159(1) AND
       (2)(A) OF THE COMPANIES ACT, 2017, THE
       DIRECTORS THROUGH A RESOLUTION PASSED IN
       THE 189TH BOARD OF DIRECTORS MEETING HELD
       ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
       DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
       SECTION 159(2)(B) OF THE COMPANIES ACT,
       2017, NAME OF THE RETIRING DIRECTOR: MR.
       FARHAD SHAIKH MOHAMMAD

2.7    TO ELECT DIRECTOR OF THE COMPANY FOR A                    Mgmt          Against                        Against
       PERIOD OF THREE YEARS COMMENCING FROM 29
       SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
       TERMS OF SECTION 159 OF THE COMPANIES ACT,
       2017. A. PURSUANT TO SECTION 159(1) AND
       (2)(A) OF THE COMPANIES ACT, 2017, THE
       DIRECTORS THROUGH A RESOLUTION PASSED IN
       THE 189TH BOARD OF DIRECTORS MEETING HELD
       ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
       DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
       SECTION 159(2)(B) OF THE COMPANIES ACT,
       2017, NAME OF THE RETIRING DIRECTOR: MR.
       PER KRISTIAN BAKKERUD

2.8    TO ELECT DIRECTOR OF THE COMPANY FOR A                    Mgmt          Against                        Against
       PERIOD OF THREE YEARS COMMENCING FROM 29
       SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
       TERMS OF SECTION 159 OF THE COMPANIES ACT,
       2017. A. PURSUANT TO SECTION 159(1) AND
       (2)(A) OF THE COMPANIES ACT, 2017, THE
       DIRECTORS THROUGH A RESOLUTION PASSED IN
       THE 189TH BOARD OF DIRECTORS MEETING HELD
       ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
       DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
       SECTION 159(2)(B) OF THE COMPANIES ACT,
       2017, NAME OF THE RETIRING DIRECTOR: BRIG
       RAASHID WALI JANJUA, SI(M) (RETD)

2.9    TO ELECT DIRECTOR OF THE COMPANY FOR A                    Mgmt          Against                        Against
       PERIOD OF THREE YEARS COMMENCING FROM 29
       SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
       TERMS OF SECTION 159 OF THE COMPANIES ACT,
       2017. A. PURSUANT TO SECTION 159(1) AND
       (2)(A) OF THE COMPANIES ACT, 2017, THE
       DIRECTORS THROUGH A RESOLUTION PASSED IN
       THE 189TH BOARD OF DIRECTORS MEETING HELD
       ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
       DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
       SECTION 159(2)(B) OF THE COMPANIES ACT,
       2017, NAME OF THE RETIRING DIRECTOR: MAJ
       GEN WASIM SADIQ, HI(M) (RETD)

2.10   TO ELECT DIRECTOR OF THE COMPANY FOR A                    Mgmt          Against                        Against
       PERIOD OF THREE YEARS COMMENCING FROM 29
       SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
       TERMS OF SECTION 159 OF THE COMPANIES ACT,
       2017. A. PURSUANT TO SECTION 159(1) AND
       (2)(A) OF THE COMPANIES ACT, 2017, THE
       DIRECTORS THROUGH A RESOLUTION PASSED IN
       THE 189TH BOARD OF DIRECTORS MEETING HELD
       ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
       DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
       SECTION 159(2)(B) OF THE COMPANIES ACT,
       2017, NAME OF THE RETIRING DIRECTOR: MR.
       MANZOOR AHMED

2.11   TO ELECT DIRECTOR OF THE COMPANY FOR A                    Mgmt          Against                        Against
       PERIOD OF THREE YEARS COMMENCING FROM 29
       SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
       TERMS OF SECTION 159 OF THE COMPANIES ACT,
       2017. A. PURSUANT TO SECTION 159(1) AND
       (2)(A) OF THE COMPANIES ACT, 2017, THE
       DIRECTORS THROUGH A RESOLUTION PASSED IN
       THE 189TH BOARD OF DIRECTORS MEETING HELD
       ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
       DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
       SECTION 159(2)(B) OF THE COMPANIES ACT,
       2017, NAME OF THE RETIRING DIRECTOR: MR.
       SHOAIB MIR

2.12   TO ELECT DIRECTOR OF THE COMPANY FOR A                    Mgmt          Against                        Against
       PERIOD OF THREE YEARS COMMENCING FROM 29
       SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
       TERMS OF SECTION 159 OF THE COMPANIES ACT,
       2017. A. PURSUANT TO SECTION 159(1) AND
       (2)(A) OF THE COMPANIES ACT, 2017, THE
       DIRECTORS THROUGH A RESOLUTION PASSED IN
       THE 189TH BOARD OF DIRECTORS MEETING HELD
       ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
       DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
       SECTION 159(2)(B) OF THE COMPANIES ACT,
       2017, NAME OF THE RETIRING DIRECTOR: MAJ
       GEN JAVAID IQBAL NASAR, HI(M) (RETD)

2.13   TO ELECT DIRECTOR OF THE COMPANY FOR A                    Mgmt          Against                        Against
       PERIOD OF THREE YEARS COMMENCING FROM 29
       SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
       TERMS OF SECTION 159 OF THE COMPANIES ACT,
       2017. A. PURSUANT TO SECTION 159(1) AND
       (2)(A) OF THE COMPANIES ACT, 2017, THE
       DIRECTORS THROUGH A RESOLUTION PASSED IN
       THE 189TH BOARD OF DIRECTORS MEETING HELD
       ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
       DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
       SECTION 159(2)(B) OF THE COMPANIES ACT,
       2017, NAME OF THE RETIRING DIRECTOR: MR.
       MAROOF AFZAL

3      TRANSACT ANY OTHER BUSINESS WITH THE                      Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 FAUJI FERTILIZER COMPANY LIMITED                                                            Agenda Number:  710600710
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24695101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  PK0053401011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF EXTRAORDINARY                   Mgmt          For                            For
       GENERAL MEETING HELD ON SEPTEMBER 28, 2018

2      TO CONSIDER, APPROVE AND ADOPT SEPARATE AND               Mgmt          For                            For
       CONSOLIDATED AUDITED FINANCIAL STATEMENTS
       OF FFC TOGETHER WITH DIRECTORS' REPORTS ON
       SEPARATE AND CONSOLIDATED FINANCIAL
       STATEMENTS AND AUDITORS' REPORTS THEREON
       FOR THE YEAR ENDED DECEMBER 31, 2018

3      TO APPOINT AUDITORS FOR THE YEAR 2019 AND                 Mgmt          For                            For
       TO FIX THEIR REMUNERATION: (THE RETIRING
       AUDITORS M/S KPMG TASEER HADI & CO.,
       CHARTERED ACCOUNTANTS BEING ELIGIBLE HAVE
       OFFERED THEMSELVES FOR RE-APPOINTMENT FOR
       THE YEAR 2019. BESIDES THIS, A NOTICE HAS
       BEEN RECEIVED FROM A MEMBER IN TERMS OF
       SECTION 246(3) OF THE COMPANIES ACT 2017,
       RECOMMENDING APPOINTMENT OF M/S
       A.F.FERGUSON & CO, CHARTERED ACCOUNTANTS AS
       AUDITORS OF THE COMPANY, IN PLACE OF
       RETIRING AUDITORS AT THE ANNUAL GENERAL
       MEETING OF THE COMPANY)

4      TO CONSIDER AND APPROVE PAYMENT OF FINAL                  Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
       2018 AS RECOMMENDED BY THE BOARD OF
       DIRECTORS

5      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 FBN HOLDINGS PLC                                                                            Agenda Number:  710978632
--------------------------------------------------------------------------------------------------------------------------
        Security:  V342A5109
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  NGFBNH000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2018
       TOGETHER WITH THE REPORTS OF THE DIRECTORS,
       AUDITORS, BOARD APPRAISERS AND AUDIT
       COMMITTEE THEREON

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: DR. OBA OTUDEKO, CFR PURSUANT
       TO SECTION 256 OF THE COMPANIES AND ALLIED
       MATTERS ACT, SPECIAL NOTICE IS HEREBY GIVEN
       THAT DR. OBA OTUDEKO, CFR WHO IS ELIGIBLE
       FOR RE-ELECTION IS OVER 70 YEARS

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR. CHIDI ANYA

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: DR. HAMZA SULE WURO BOKKI

4      TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

5      TO ELECT MEMBERS OF THE AUDIT COMMITTEE                   Mgmt          For                            For

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       18 APR 2019 TO 23 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC                                          Agenda Number:  711275544
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393G109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 246737 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1.1    APPROVE ANNUAL REPORT                                     Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS                    Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION                            Mgmt          For                            For

4.1    TO APPROVE DIVIDEND PAYMENT AT RUB                        Mgmt          For                            For
       0,016042926012 PER ORDINARY SHARE. THE
       RECORD DATE IS 16/07/2019

5.1    TO APPROVE REMUNERATION TO BE PAID TO THE                 Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

6.1    TO APPROVE REMUNERATION TO BE PAID TO THE                 Mgmt          Against                        Against
       NON-GOVERNMENT MEMBERS OF THE AUDIT
       COMMISSION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

7.1.1  TO APPROVE THE BOARD OF DIRECTOR: GRACHEV                 Mgmt          For                            For
       PAVEL SERGEEVICH

7.1.2  TO APPROVE THE BOARD OF DIRECTOR: GREBCOV                 Mgmt          Against                        Against
       PAVEL VLADIMIROVICH

7.1.3  TO APPROVE THE BOARD OF DIRECTOR: KAMENSKOI               Mgmt          For                            For
       IGOR ALEKSANDROVICH

7.1.4  TO APPROVE THE BOARD OF DIRECTOR: LIVINSKII               Mgmt          Against                        Against
       PAVEL ANATOLEVICH

7.1.5  TO APPROVE THE BOARD OF DIRECTOR: MUROV                   Mgmt          Against                        Against
       ANDREI EVGENIEVICH

7.1.6  TO APPROVE THE BOARD OF DIRECTOR: ROSHENKO                Mgmt          Against                        Against
       NIKOLAI PAVLOVICH

7.1.7  TO APPROVE THE BOARD OF DIRECTOR: SERGEEV                 Mgmt          Against                        Against
       SERGEI VLADIMIROVICH

7.1.8  TO APPROVE THE BOARD OF DIRECTOR: SERGEEVA                Mgmt          Against                        Against
       OLGA ANDREEVNA

7.1.9  TO APPROVE THE BOARD OF DIRECTOR: SNIKKARS                Mgmt          Against                        Against
       PAVEL NIKOLAEVICH

7.110  TO APPROVE THE BOARD OF DIRECTOR: FERLENGI                Mgmt          For                            For
       ERNESTO

7.111  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       FURGALSKII VLADIMIR VLADIMIROVICH

8.1    TO ELECT GABOV ANDREIVLADIMIROVICH TO THE                 Mgmt          For                            For
       AUDIT COMMISSION

8.2    TO ELECT ZOBKOVA TATYANA VALENTINOVNA TO                  Mgmt          For                            For
       THE AUDIT COMMISSION

8.3    TO ELECT KIM SVETLANA ANATOLIEVNA TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

8.4    TO ELECT PONOMAREV DMITRII NIKOLAEVICH TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

8.5    TO ELECT SNIGIROVA EKATERINA ALEKSEEVNATO                 Mgmt          For                            For
       THE AUDIT COMMISSION

9.1    TO APPROVE ERNST AND YOUNG AS AUDITOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC                                            Agenda Number:  711311439
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393H107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT FOR 2018                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS                    Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION                            Mgmt          For                            For

4.1    TO APPROVE DIVIDENDS PAYMENT IN THE AMOUNT                Mgmt          For                            For
       OF 0,0367388RUB PER ONE SHARE

5.1    REMUNERATION AND COMPENSATION TO BE PAID TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS

6.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 16 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 13
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

7.1.1  TO ELECT THE BOARD OF DIRECTOR: AVETISYAN                 Mgmt          Against                        Against
       ARTEM DAVIDOVICH

7.1.2  TO ELECT THE BOARD OF DIRECTOR: BYSTROV                   Mgmt          For                            For
       MAKSIM SERGEEVICH

7.1.3  TO ELECT THE BOARD OF DIRECTOR: VOEVODIN                  Mgmt          Against                        Against
       MIHAIL VIKTOROVICH

7.1.4  TO ELECT THE BOARD OF DIRECTOR: GRACHEV                   Mgmt          For                            For
       PAVEL SERGEEVICH

7.1.5  TO ELECT THE BOARD OF DIRECTOR: KISLICHENKO               Mgmt          Against                        Against
       ARTEM VALERIEVICH

7.1.6  TO ELECT THE BOARD OF DIRECTOR: KUZNECOV                  Mgmt          Against                        Against
       LEV VLADIMIROVICH

7.1.7  TO ELECT THE BOARD OF DIRECTOR: LIVINSKII                 Mgmt          Against                        Against
       PAVEL ANATOLIEVICH

7.1.8  TO ELECT THE BOARD OF DIRECTOR: MANEVICH                  Mgmt          Against                        Against
       JURII VLADISLAVOVICH

7.1.9  TO ELECT THE BOARD OF DIRECTOR: PIVOVAROV                 Mgmt          For                            For
       VYACHESLAV VIKTOROVICH

7.110  TO ELECT THE BOARD OF DIRECTOR: RASSTRIGIN                Mgmt          Against                        Against
       MIHAIL ALEKSEEVICH

7.111  TO ELECT THE BOARD OF DIRECTOR: ROGALEV                   Mgmt          Against                        Against
       NIKOLAI DMITRIEVICH

7.112  TO ELECT THE BOARD OF DIRECTOR: TIHONOV                   Mgmt          Against                        Against
       ANATOLII VLADIMIROVICH

7.113  TO ELECT THE BOARD OF DIRECTOR: TRUTNEV                   Mgmt          Against                        Against
       JURII PETROVICH

7.114  TO ELECT THE BOARD OF DIRECTOR: CHEKUNKOV                 Mgmt          For                            For
       ALEKSEI OLEGOVICH

7.115  TO ELECT THE BOARD OF DIRECTOR: SHISHKIN                  Mgmt          Against                        Against
       ANDREI NIKOLAEVICH

7.116  TO ELECT THE BOARD OF DIRECTOR: SHULGINOV                 Mgmt          Against                        Against
       NIKOLAI GRIGOREVICH

8.1    TO ELECT ANNIKOVA NATALIA NIKOLAEVNA TO THE               Mgmt          For                            For
       AUDIT COMMISSION

8.2    TO ELECT ZOBKOVA TATIANA VALENTINOVNA TO                  Mgmt          For                            For
       THE AUDIT COMMISSION

8.3    TO ELECT KONSTANTINOV DENIS SERGEEVICH TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

8.4    TO ELECT REPIN IGOR NIKOLAEVICH TO THE                    Mgmt          For                            For
       AUDIT COMMISSION

8.5    TO ELECT SIMOCHKIN DMITRII IGOREVICH TO THE               Mgmt          For                            For
       AUDIT COMMISSION

9.1    TO APPROVE PWC AS AN AUDITOR                              Mgmt          For                            For

10.1   TO APPROVE NEW EDITION OF THE CHARTER                     Mgmt          For                            For

11.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE AUDIT COMMISSION

12.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          Against                        Against
       ON THE ORDER OF THE GENERAL SHAREHOLDERS
       MEETING

13.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE ORDER OF THE MEETING OF THE BOARD OF
       DIRECTORS

14.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE EXECUTIVE BOARD

15.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE REMUNERATION AND COMPENSATION TO BE
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 255322 DUE TO CHANGE IN SEQUENCE
       OF NAMES FOR RESOLUTIONS 8.3 AND 8.4. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   24 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 258478 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FENG HSIN STEEL CO.,LTD                                                                     Agenda Number:  711207135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24814108
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002015005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 4 PER SHARE.

3      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

4      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS.

5      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.

6      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTOR- LAI SAN PING




--------------------------------------------------------------------------------------------------------------------------
 FERREYCORP S.A.A.                                                                           Agenda Number:  710603160
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3924F106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  PEP736001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/DEFAULT.ASP
       X?DOCHOSTID=224161

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       PERMANENT POA OR MEETING SPECIFIC SIGNED
       POWER OF ATTORNEY (POA) IS REQUIRED IN
       ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. THE POA IS
       REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
       MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
       THE MEETING SPECIFIC POA MUST BE COMPLETED
       AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
       PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
       ATTN: AMELIA MENESES/ SERGIO GIANCARLO
       VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
       SAN ISIDRO, L -27, LIMA - PERU. THIS
       DOCUMENT CAN BE RETRIEVED FROM THE
       HYPERLINK. IF YOU HAVE ANY QUESTIONS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE CORPORATE MANAGEMENT,                     Mgmt          For                            For
       FINANCIAL STATEMENTS AND ANNUAL REPORT

2      DIVIDEND POLICY                                           Mgmt          For                            For

3      DISTRIBUTION OR ALLOCATION OF PROFIT                      Mgmt          For                            For

4      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO APPROVE THE DISTRIBUTION OF AN
       EXTRAORDINARY DIVIDEND

5      APPOINTMENT OF THE OUTSIDE AUDITORS FOR THE               Mgmt          For                            For
       2019 FISCAL YEAR

6      DELEGATION OF POWERS TO SIGN PUBLIC AND OR                Mgmt          For                            For
       PRIVATE DOCUMENTS IN REGARD TO THE
       RESOLUTIONS THAT ARE PASSED BY THIS GENERAL
       MEETING OF SHAREHOLDERS

CMMT   15 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 25 MAR 2019 TO 15 MAR 2019. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FGV HOLDINGS BERHAD                                                                         Agenda Number:  711069117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2477B108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  MYL5222OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM2,546,044.42 IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE PAYMENT OF A PORTION OF                    Mgmt          For                            For
       DIRECTORS' FEES PAYABLE TO THE
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM1,178,400.00 FROM 26 JUNE 2019 UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2020

3      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
       REMUNERATION STRUCTURE AS DISCLOSED IN
       EXPLANATORY NOTE 4 FOR THE PERIOD FROM 26
       JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2020

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 97 OF THE COMPANY'S CONSTITUTION AND
       WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DATO' MOHAMED SUFFIAN AWANG

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 97 OF THE COMPANY'S CONSTITUTION AND
       WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DATUK WIRA AZHAR ABDUL HAMID

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHO RETIRES IN ACCORDANCE WITH CLAUSE 103
       OF THE COMPANY'S CONSTITUTION AND WHO,
       BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION: DATIN HOI LAI PING

7      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHO RETIRES IN ACCORDANCE WITH CLAUSE 103
       OF THE COMPANY'S CONSTITUTION AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DATO' YUSLI MOHAMED YUSOFF

8      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          Against                        Against
       WHO RETIRES IN ACCORDANCE WITH CLAUSE 103
       OF THE COMPANY'S CONSTITUTION AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MOHD HASSAN AHMAD

9      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHO RETIRES IN ACCORDANCE WITH CLAUSE 103
       OF THE COMPANY'S CONSTITUTION AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DATO' DR. OTHMAN HAJI OMAR

10     TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2019 AND TO AUTHORISE THE BOARD
       OF DIRECTORS TO DETERMINE THEIR
       REMUNERATION

11     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR THE EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       FOR FGV AND ITS GROUP OF COMPANIES ("FGV
       GROUP") AND PROPOSED SHAREHOLDERS' MANDATE
       FOR THE NEW RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       FOR FGV GROUP

12     AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES PURSUANT TO SECTION 75 OF THE
       COMPANIES ACT, 2016




--------------------------------------------------------------------------------------------------------------------------
 FIBRA UNO ADMINISTRACION SA DE CV                                                           Agenda Number:  710978618
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D163
    Meeting Type:  BOND
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE REPORTS REFERRED IN ARTICLE 28 SECTION
       IV OF THE LEY DEL MERCADO DE VALORES,
       FOLLOWING:(1) REPORT OF THE AUDIT
       COMMITTEE, CORPORATE PRACTICES COMMITTEE
       AND NOMINATIONS AND COMPENSATIONS COMMITTEE
       IN ACCORDANCE WITH ARTICLE 43 OF THE LEY
       DEL MERCADO DE VALORES. (2) REPORT OF THE
       TECHNICAL COMMITTEE OF THE TRUST IN
       ACCORDANCE WITH ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES. (3)
       REPORT OF THE ADMINISTRATORS OF THE TRUST,
       F1 MANAGEMENT, S.C. AND F1 CONTROLADORA DE
       ACTIVOS, S.C., IN ACCORDANCE WITH ARTICLE
       44 SECTION XI OF THE LEY DEL MERCADO DE
       VALORES, INCLUDING THE FAVORABLE OPINION OF
       THE TECHNICAL COMMITTEE ON SAID REPORT. (4)
       REPORT ON THE OPERATIONS AND ACTIVITIES IN
       WHICH THE TECHNICAL COMMITTEE INTERVENED
       DURING FISCAL YEAR CONCLUDED ON DECEMBER
       31, 2018, ACCORDING TO PROVISIONS OF THE
       LEY DEL MERCADO DE VALORES

II     PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       TRUST CORRESPONDING TO THE FISCAL YEAR
       ENDED DECEMBER 31, 2018, AND APPLICATION OF
       RESULTS OF SAID EXERCISE

III    PROPOSAL, DISCUSSION AND, IF ANY,                         Mgmt          Against                        Against
       RESIGNATION APPOINTMENT AND RATIFICATION OF
       THE MEMBERS OF THE TECHNICAL COMMITTEE AND
       SECRETARY NON-MEMBER OF TH TECHNICAL
       COMMITTEE, PREVIOUS QUALIFICATION, IF ANY,
       OF THE INDEPENDENCY OF THE INDEPENDENT
       MEMBERS

IV     PROPOSAL, DISCUSSION AND, IF ANY APPROVAL,                Mgmt          For                            For
       OF THE EMOLUMENTS CORRESPONDING TO THE
       INDEPENDENT MEMBERS OF THE TECHNICAL
       COMMITTEE

V      IF ANY, DESIGNATION OF SPECIAL DELEGATES OF               Mgmt          For                            For
       THE ANNUAL GENERAL ORDINARY ASSEMBLY OF
       HOLDERS

VI     LECTURE AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 FIBRIA CELULOSE SA                                                                          Agenda Number:  709835194
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3997N101
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2018
          Ticker:
            ISIN:  BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 982635 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVE THE WAIVER OF THE TENDER OFFER FOR                Mgmt          Against                        Against
       THE ACQUISITION OF SHARES ISSUED BY THE
       COMPANY PROVIDED FOR IN ARTICLE 33 OF THE
       COMPANY'S BYLAWS, WITH THE QUORUM TO OPEN
       THE MEETING SET FORTH IN ARTICLE 135 OF THE
       BRAZILIN CORPORATION LAW, IN THE CONTEXT OF
       THE PROPOSED CORPORATE REORGANIZATION
       PROVIDED FOR IN THE PROTOCOL AND
       JUSTIFICATION OF MERGER OF SHARES ISSUED BY
       FIBRIA INTO EUCALIPTO HOLDING S.A.,
       FOLLOWED BY MERGER OF EUCALIPTO HOLDING
       S.A. INTO SUZANO PAPEL E CELULOSE, ENTERED
       INTO ON JULY 26, 2018 BY AND BETWEEN THE
       OFFICERS OF FIBRIA, OF EUCALIPTO HOLDING
       S.A. HOLDING, AND OF SUZANO PAPEL E
       CELULOSE S.A., SUZANO, TRANSACTION

2      APPROVE THE TERMS AND CONDITIONS OF THE                   Mgmt          Against                        Against
       PROTOCOL AND JUSTIFICATION OF MERGER OF
       SHARES ISSUED BY FIBRIA INTO EUCALIPTO
       HOLDING S.A., FOLLOWED BY MERGER OF
       EUCALIPTO HOLDING S.A. INTO SUZANO PAPEL E
       CELUOSE S.A., PROTOCOL AND JUSTIFICATION

3      APPROVE THE TRANSACTION, PURSUANT TO THE                  Mgmt          Against                        Against
       TERMS AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION

4      AUTHORIZE TO THE COMPANY'S OFFICERS TO I.,                Mgmt          Against                        Against
       SUBSCRIBE, ON BEHALF OF FIBRIAS
       SHAREHOLDERS, THE NEW ORDINARY SHARES AND
       NEW PREFERRED SHARES TO BE ISSUED BY
       HOLDING, AS A RESULT OF THE MERGER OF
       SHARES OF FIBRIA, AND II. TO PRACTICE ANY
       AND ALL SUCH ADDITIONAL ACTS AS MAY BE
       NECESSARY FOR THE IMPLEMENTATION AND
       FORMALIZATION OF THE PROTOCOL AND
       JUSTIFICATION AND JUSTIFICATION AND THE
       TRANSACTION

5      APPROVE THE PROPOSAL TO INCREASE THE ANNUAL               Mgmt          Against                        Against
       COMPENSATION OF THE MANAGERS OF THE
       COMPANY, APPROVED BY THE ANNUAL
       SHAREHOLDERS GENERAL MEETING OF THE
       COMPANY, HELD ON APRIL 27, 2018

6.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. VERA
       LUCIA DE ALMEIDA PEREIRA ELIAS, ALTERNATE
       MEMBER

6.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. SERGIO
       CITERONI, ALTERNATE MEMBER

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.2. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN .PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. VERA LUCIA DE ALMEIDA
       PEREIRA ELIAS

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. SERGIO CITERONI




--------------------------------------------------------------------------------------------------------------------------
 FIBRIA CELULOSE SA                                                                          Agenda Number:  710167835
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3997N101
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH THE MANAGEMENTS               Mgmt          For                            For
       PROPOSAL AND THE OPINION OF THE FISCAL
       COUNCIL OF THE COMPANY, THE DISTRIBUTION OF
       INTERIM DIVIDENDS ON AN EXTRAORDINARY
       BASIS, IN THE TOTAL AMOUNT OF BRL
       2,783,319,849.66 TWO BILLION SEVEN HUNDRED
       AND EIGHTY THREE MILLION THREE HUNDRED AND
       NINETEEN THOUSAND EIGHT HUNDRED AND FORTY
       NINE BRAZILIAN REAIS AND SIXTY SIX
       CENTAVOS, EQUIVALENT TO BRL 5.030371757 PER
       SHARE ISSUED BY THE COMPANY, TO BE DECLARED
       AND PAID AGAINST THE COMPANY'S ACCOUNT OF
       RESERVE FOR INVESTMENTS, APPROVED BY THE
       ORDINARY SHAREHOLDERS MEETING HELD ON APRIL
       27, 2018 AND REGISTERED AT THE COMPANY'S
       QUARTERLY FINANCIAL STATEMENTS OF SEPTEMBER
       30, 2018

CMMT   05 NOV 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   05 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL STREET HOLDING CO., LTD.                                                          Agenda Number:  709640406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2496E109
    Meeting Type:  EGM
    Meeting Date:  02-Jul-2018
          Ticker:
            ISIN:  CNE000000KT5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 PLAN FOR PRIVATE PLACEMENT OF                        Mgmt          For                            For
       CORPORATE BONDS

2      ADJUSTMENT OF GUARANTEE QUOTA PROVIDED FOR                Mgmt          For                            For
       THE DEBTS FINANCING OF WHOLLY-OWNED
       SUBSIDIARIES AND CONTROLLED SUBSIDIARIES

CMMT   20 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       FROM 'N' TO 'Y'. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL STREET HOLDING CO., LTD.                                                          Agenda Number:  709812994
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2496E109
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  CNE000000KT5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       PENG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: GU                  Mgmt          For                            For
       HONGMEI

2      CONNECTED TRANSACTION REGARDING A COMPANY'S               Mgmt          For                            For
       PURCHASE OF ASSETS OF ANOTHER COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL STREET HOLDING CO., LTD.                                                          Agenda Number:  710155676
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2496E109
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  CNE000000KT5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL FOR THE COMPANY TO ENTER INTO THE                Mgmt          Against                        Against
       FINANCIAL SERVICE SUPPLEMENTARY AGREEMENT
       WITH BEIJING FINANCIAL STREET FINANCE CO.,
       LTD. AND ON THE RELATED PARTY TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 FIRST ABU DHABI BANK P.J.S.C.                                                               Agenda Number:  710512042
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  AEN000101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSS AND APPROVE THE REPORT OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS ON THE ACTIVITY OF THE BANK
       AND ITS FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

2      DISCUSS AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
       ENDING 31/12/2018

3      DISCUSS AND APPROVE THE BANK BALANCE SHEET                Mgmt          For                            For
       AND PROFIT AND LOSS STATEMENT FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

4      CONSIDER THE PROPOSAL OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS ON THE APPROPRIATION OF NET
       PROFITS FOR THE FINANCIAL YEAR ENDING
       31/12/2018. THIS INCLUDES; RESERVES,
       PROVISIONS AND DISTRIBUTION OF 74% OF THE
       CAPITAL AS CASH DIVIDEND OF 74 FILS PER
       SHARE WITH TOTAL AMOUNT OF AED 8.06 BILLION

5      DISCUSS AND APPROVE THE BOARD OF DIRECTORS'               Mgmt          Against                        Against
       REMUNERATION

6      DISCHARGE OF THE BOARD MEMBERS FOR THEIR                  Mgmt          For                            For
       ACTIONS DURING 2018

7      DISCHARGE OF THE EXTERNAL AUDITORS FOR                    Mgmt          For                            For
       THEIR ACTIONS DURING 2018

8      APPOINTMENT OF AUDITORS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2019 AND DETERMINE THEIR FEES

9      APPROVE THE AMENDMENT TO THE BANK'S                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION "6" IN RELATION TO
       SHARE CAPITAL, TO INCREASE CAPITAL FROM AED
       10,897,545,318 TO AED 10,920,000,000, BY
       INCREASING EXISTING STAFF SHARE OPTION
       SCHEME, SUBJECT TO SECURITIES & COMMODITIES
       AUTHORITY AND COMPETENT AUTHORITIES'
       APPROVAL

10     APPROVE THE AMENDMENT TO THE BANK'S                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION "7" IN RELATION TO
       FOREIGN OWNERSHIP LIMIT, TO INCREASE IT
       FROM 25% TO 40%, SUBJECT TO SECURITIES &
       COMMODITIES AUTHORITY AND COMPETENT
       AUTHORITIES' APPROVAL

11     AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE                 Mgmt          For                            For
       ANY TYPE OF BONDS, ISLAMIC SUKUK, NON-
       CONVERTIBLE INTO SHARES UNDER THE EXISTING
       PROGRAMMES FOR AN AMOUNT NOT EXCEEDING USD
       7.5 BILLION, UPDATE ANY EXISTING FINANCING
       PROGRAMME OR ESTABLISH OTHER FINANCING
       PROGRAMMES, OR ENTER INTO ANY LIABILITY
       MANAGEMENT, AND TO DETERMINE THE TERMS OF
       ISSUING SUCH BONDS, ISLAMIC SUKUK, AND SET
       THEIR ISSUANCE DATE, NOT TO EXCEED ONE YEAR
       FROM THE DATE OF APPROVAL, SUBJECT TO
       OBTAINING THE APPROVAL OF THE COMPETENT
       AUTHORITIES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   19 FEB 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDING COMPANY LIMITED                                                     Agenda Number:  711230944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518F100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002892007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE RECOGNIZE THE 2018 BUSINESS REPORT                 Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY

2      PLEASE RECOGNIZE THE DISTRIBUTION OF 2018                 Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND: TWD 1 PER
       SHARE. PROPOSED STOCK DIVIDEND: TWD 0.1 PER
       SHARE.

3      PLEASE APPROVE THE ISSUANCE OF NEW SHARES                 Mgmt          For                            For
       VIA CAPITALIZATION OF PROFITS OF 2018

4      PLEASE APPROVE THE AMENDMENTS TO THE                      Mgmt          For                            For
       ARTICLES OF THE INCORPORATION OF THE
       COMPANY

5      PLEASE APPROVE THE AMENDMENTS TO THE RULES                Mgmt          For                            For
       GOVERNING THE ACQUISITION AND DISPOSAL OF
       ASSETS OF THE COMPANY

6      PLEASE APPROVE THE RELEASE OF                             Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON THE 6TH TERM
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FIRST GEN CORPORATION                                                                       Agenda Number:  710923120
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518H114
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  PHY2518H1143
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE MAY 9, 2018                Mgmt          For                            For
       ANNUAL GENERAL MEETING

4      ANNUAL REPORT AND AUDITED CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT

6      ELECTION OF DIRECTOR: FEDERICO R. LOPEZ                   Mgmt          For                            For

7      ELECTION OF DIRECTOR: OSCAR M. LOPEZ                      Mgmt          For                            For

8      ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO               Mgmt          For                            For

9      ELECTION OF DIRECTOR: RICHARD B. TANTOCO                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: PETER D. GARRUCHO JR                Mgmt          For                            For

11     ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III                Mgmt          For                            For

12     ELECTION OF DIRECTOR: JAIME I. AYALA                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: CIELITO F. HABITO                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: ALICIA RITA L.                      Mgmt          For                            For
       MORALES (INDEPENDENT DIRECTOR)

15     ELECTION OF EXTERNAL AUDITORS: SYCIP GORRES               Mgmt          For                            For
       VELAYO AND CO

16     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Abstain                        For
       PROPERLY COME BEFORE THE MEETING

17     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 204418 DUE TO ADDITION OF
       RESOLUTIONS 16 AND 17. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIRST INVESTMENT BANK AD                                                                    Agenda Number:  711224092
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3031M102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  BG1100106050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY IS                   Non-Voting
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
       OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED IN THIS MARKET. IF YOU HAVE ANY
       QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT OF FIRST INVESTMENT BANK                Mgmt          For                            For
       AD FOR 2018. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS APPROVES THE
       CONSOLIDATED AND NON-CONSOLIDATED
       MANAGEMENT REPORT OF THE BANK FOR 2018

2      REPORT OF THE REGISTERED AUDITORS ON THE                  Mgmt          For                            For
       JOINT AUDIT OF THE ANNUAL FINANCIAL
       STATEMENTS OF THE BANK FOR 2018. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS APPROVES THE REPORT OF THE
       REGISTERED AUDITORS ON THE JOINT AUDIT OF
       THE ANNUAL FINANCIAL STATEMENTS OF THE BANK
       FOR 2018

3      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE BANK FOR 2018 (CONSOLIDATED AND
       NON-CONSOLIDATED). PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS APPROVES
       THE ANNUAL FINANCIAL STATEMENT OF THE BANK
       FOR 2018 CONSOLIDATED AND NON-CONSOLIDATED

4      DECISION FOR THE DISTRIBUTION OF THE PROFIT               Mgmt          For                            For
       OF FIRST INVESTMENT BANK AD FOR 2018.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS RESOLVES THAT THE ENTIRE NET
       PROFIT OF THE BANK FOR 2018 SHALL BE
       RETAINED AS OTHER GENERAL RESERVES

5      ADOPTION OF RESOLUTION NOT TO PAY DIVIDENDS               Mgmt          For                            For
       AND NOT TO MAKE ANY OTHER DEDUCTIONS FROM
       THE 2019 PROFIT. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS RESOLVES
       THAT NO DIVIDENDS SHALL BE PAID TO THE
       SHAREHOLDERS AND NO OTHER DEDUCTIONS FROM
       THE PROFIT OF THE BANK FOR THE YEAR 2019
       SHALL BE MADE WITH A VIEW TO INCLUSION OF
       THE 2019 PROFIT IN THE COMMON EQUITY TIER 1
       CAPITAL OF FIBANK

6      RELIEF FROM RESPONSIBILITY OF THE MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY AND MANAGEMENT BOARD OF
       FIRST INVESTMENT BANK AD FOR THEIR
       ACTIVITIES IN 2018. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS RELIEVES
       FROM RESPONSIBILITY THE MEMBERS OF THE
       SUPERVISORY BOARD OF FIRST INVESTMENT BANK
       AD EVGENY KRASTEV LUKANOV, MAYA LYUBENOVA
       GEORGIEVA, YORDAN VELICHKOV SKORCHEV,
       GEORGI DIMITROV MUTAFCHIEV, RADKA
       VESELINOVA MINEVA AND JYRKI KOSKELO,.AS
       WELL AS ALL MEMBERS OF THE MANAGEMENT BOARD
       OF FIRST INVESTMENT BANK AD NEDELCHO
       VASILEV NEDELCHEV, SVETOZAR ALEKSANDROV
       POPOV, SEVDALINA IVANOVA VASILEVA, ZHIVKO
       IVANOV TODOROV, NADYA VASILEVA KOSHINSKA,
       CHAVDAR GEORGIEV ZLATEV MEMBER OF THE
       MANAGEMENT BOARD FROM 20.02.2018, SVETOSLAV
       STOYANOV MOLDOVANSKI - MEMBER OF THE
       MANAGEMENT BOARD UNTIL 17.04.2018, FOR
       THEIR ACTIVITIES IN 2018

7      REPORT OF THE INVESTOR RELATIONS DIRECTOR                 Mgmt          For                            For
       OF FIBANK FOR 2018. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS APPROVES
       THE REPORT OF THE INVESTOR RELATIONS
       DIRECTOR OF FIBANK FOR 2018

8      REPORT OF THE INTERNAL AUDIT DIRECTOR OF                  Mgmt          For                            For
       FIBANK FOR 2018. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS APPROVES
       THE REPORT OF THE INTERNAL AUDIT DIRECTOR
       OF FIBANK FOR 2018

9      REPORT OF THE AUDIT COMMITTEE OF FIBANK FOR               Mgmt          For                            For
       2018. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS APPROVES THE REPORT OF THE
       AUDIT COMMITTEE OF FIBANK FOR 2018

10     APPROVAL OF A NEW LIMIT OF TOTAL                          Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD AND MANAGEMENT BOARD OF
       THE BANK. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS CONFIRMS THE
       CURRENT AMOUNT OF TOTAL REMUNERATION OF THE
       MEMBERS OF THE SUPERVISORY BOARD AND
       MANAGEMENT BOARD OF THE BANK AND APPROVES A
       NEW AMOUNT OF TOTAL REMUNERATION OF THE
       MEMBERS OF THE SUPERVISORY BOARD AND
       MANAGEMENT BOARD OF THE BANK OF UP TO BGN
       14 000 000 PER ANNUM

11     APPOINTMENT OF REGISTERED AUDITORS FOR                    Mgmt          For                            For
       2019. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS, AFTER PRIOR CONSULTATION
       WITH THE BULGARIAN NATIONAL BANK UNDER
       ART.76 PARA.4 AND IN CONJUNCTION WITH
       ART.76, PARA 6 OF THE LAW ON CREDIT
       INSTITUTIONS, APPOINTS BDO BULGARIA OOD,
       UIC 831255576 AND MAZARS OOD, UIC 204638408
       AS AUDITING COMPANIES TO PERFORM AN
       INDEPENDENT FINANCIAL AUDIT OF THE
       FINANCIAL STATEMENTS (INDIVIDUAL AND
       CONSOLIDATED) OF FIRST INVESTMENT BANK AD
       UNDER THE TERMS OF ART.76, PARA 1 OF THE
       LAW ON CREDIT INSTITUTIONS FOR 2019, AND TO
       CERTIFY THE ANNUAL FINANCIAL STATEMENTS OF
       THE BANK FOR 2019

12     ADOPTION OF CHANGES IN THE BY-LAWS OF FIRST               Mgmt          Against                        Against
       INVESTMENT BANK AD PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
       FOLLOWING CHANGES TO THE BY-LAWS OF THE
       BANK IN ART.18, PARA 2 SHALL BE AMENDED TO
       READ AS FOLLOWS FOR A FIVE YEAR TERM AS OF
       THE DATE OF REGISTRATION OF THE AMENDMENTS
       HERETO, IN PURSUANCE OF RESOLUTION OF THE
       GENERAL MEETING OF SHAREHOLDERS OF 19 JUNE
       2019, THE MANAGEMENT BOARD MAY ADOPT A
       RESOLUTION SUBJECT TO APPROVAL BY THE
       SUPERVISORY BOARD TO ISSUE MORTGAGE-BACKED
       BONDS IN COMPLIANCE WITH THE LAW ON
       MORTGAGE-BACKED BONDS, WITH A TOTAL MINIMUM
       VALUE OF UP TO BGN 400,000,000 AND WITH A
       MATURITY DATE OF UP TO 10 YEARS AS FROM THE
       DATE OF ISSUE AND UNDER OTHER TERMS AND
       CONDITIONS AS DETERMINED BY THE MANAGEMENT
       BOARD

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 JUL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIRST NATIONAL BANK OF BOTSWANA LTD, GABORONE                                               Agenda Number:  710029035
--------------------------------------------------------------------------------------------------------------------------
        Security:  V35623111
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2018
          Ticker:
            ISIN:  BW0000000066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT, THE AUDITED ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 30 JUNE 2018
       TOGETHER WITH DIRECTORS' AND AUDITOR'S
       REPORTS THEREON BE ADOPTED

2      RESOLVED THAT DIVIDENDS OF 5 THEBE PER                    Mgmt          For                            For
       ORDINARY SHARE DECLARED ON 2 FEBRUARY 2018
       AND 9 THEBE PER ORDINARY SHARE DECLARED ON
       14 AUGUST 2018, FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018 BE APPROVED AS
       RECOMMENDED BY THE DIRECTORS AND THE
       DISTRIBUTION BE RATIFIED THEREOF

3      RESOLVED THAT THE FOLLOWING DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WHO RETIRE BY ROTATION IN TERMS OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION BE
       RE-ELECTED BY WAY OF SEPARATE RESOLUTIONS:
       MR. S THAPELO (INDEPENDENT NON-EXECUTIVE
       DIRECTOR)

4      RESOLVED THAT THE FOLLOWING DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WHO RETIRE BY ROTATION IN TERMS OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION BE
       RE-ELECTED BY WAY OF SEPARATE RESOLUTIONS:
       MS. D NCUBE (INDEPENDENT NON-EXECUTIVE
       DIRECTOR)

5      RESOLVED THAT THE FOLLOWING DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WHO RETIRE BY ROTATION IN TERMS OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION BE
       RE-ELECTED BY WAY OF SEPARATE RESOLUTIONS:
       MRS. M MASIRE-MWAMBA (INDEPENDENT
       NON-EXECUTIVE DIRECTOR)

6      RESOLVED THAT THE FOLLOWING DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WHO RETIRE BY ROTATION IN TERMS OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION BE
       RE-ELECTED BY WAY OF SEPARATE RESOLUTIONS:
       MR. J R KHETHE (NON-EXECUTIVE DIRECTOR)

7      TO RATIFY THE APPOINTMENT OF THE FOLLOWING                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WHO IS APPOINTED
       DURING THE COURSE OF THE LAST FINANCIAL
       YEAR: MR. E D LETEBELE

8      TO RATIFY THE APPOINTMENT OF THE FOLLOWING                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WHO IS APPOINTED
       DURING THE COURSE OF THE LAST FINANCIAL
       YEAR: MR. M G DAVIAS

9      RESOLVED THAT THE ANNUAL FEES OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS, AS SPECIFIED BELOW
       BE APPROVED FOR 2019

10     RESOLVED THAT DELOITTE BE RE-APPOINTED AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 FIRST PHILIPPINE HOLDINGS CORP.                                                             Agenda Number:  710940152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2558N120
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  PHY2558N1203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          For                            For

2      PROOF OF REQUIRED NOTICE                                  Mgmt          For                            For

3      DETERMINATION OF QUORUM                                   Mgmt          For                            For

4      APPROVAL OF THE MINUTES OF THE MAY 28, 2018               Mgmt          For                            For
       STOCKHOLDERS MEETING

5      REPORTS OF THE CHAIRMAN AND THE PRESIDENT                 Mgmt          For                            For

6      APPROVAL/RATIFICATION OF THE DECEMBER 31,                 Mgmt          For                            For
       2018 REPORTS AND THE AUDITED FINANCIAL
       STATEMENTS

7      RATIFICATION OF THE ACTS OF THE BOARD, OF                 Mgmt          For                            For
       THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
       SUCH AS: THE  ELECTION OF DIRECTORS AND
       APPOINTMENT OF CORPORATE OFFICERS

8      RATIFICATION OF THE ACTS OF THE BOARD, OF                 Mgmt          For                            For
       THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
       SUCH AS:   MEMBERSHIP IN THE RELEVANT
       COMMITTEES SUCH AS THE EXECUTIVE  COMMITTEE

9      RATIFICATION OF THE ACTS OF THE BOARD, OF                 Mgmt          For                            For
       THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
       SUCH AS:   DESIGNATION OF AUTHORIZED
       SIGNATORIES

10     RATIFICATION OF THE ACTS OF THE BOARD, OF                 Mgmt          For                            For
       THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
       SUCH AS: THE  RESIGNATION OF A DIRECTOR AND
       THE ELECTION OF HIS REPLACEMENT

11     RATIFICATION OF THE ACTS OF THE BOARD, OF                 Mgmt          For                            For
       THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
       SUCH AS: SHARE  BUY BACK TRANSACTIONS

12     RATIFICATION OF THE ACTS OF THE BOARD, OF                 Mgmt          For                            For
       THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
       SUCH AS: THE  APPROVAL OF THE AUDITED
       FINANCIAL STATEMENTS FOR THE CALENDAR YEAR
       ENDED DEC 31 2018

13     RATIFICATION OF THE ACTS OF THE BOARD, OF                 Mgmt          For                            For
       THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
       SUCH AS: THE  DECLARATION OF CASH DIVIDENDS
       ON  COMMON AND PREFERRED SHARES

14     RATIFICATION OF THE ACTS OF THE BOARD, OF                 Mgmt          For                            For
       THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
       SUCH AS: THE  EXTENSION OF COMMON SHARES
       BUY BACK PROGRAM FROM JULY 2018 TO JULY
       2020 FOR UP TO 6 BILLION

15     RATIFICATION OF THE ACTS OF THE BOARD, OF                 Mgmt          For                            For
       THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
       SUCH AS: THE  APPOINTMENT OF A VICE
       PRESIDENT

16     ELECTION OF DIRECTOR: AUGUSTO ALMEDA-LOPEZ                Mgmt          Abstain                        Against

17     ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR               Mgmt          Abstain                        Against

18     ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ                   Mgmt          Abstain                        Against

19     ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III                Mgmt          Abstain                        Against

20     ELECTION OF DIRECTOR: FEDERICO R. LOPEZ                   Mgmt          For                            For

21     ELECTION OF DIRECTOR: MANUEL M. LOPEZ                     Mgmt          Abstain                        Against

22     ELECTION OF DIRECTOR: OSCAR M. LOPEZ                      Mgmt          Abstain                        Against

23     ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO               Mgmt          Abstain                        Against

24     ELECTION OF DIRECTOR: ERNESTO B. RUFINO, JR               Mgmt          Abstain                        Against

25     ELECTION OF DIRECTOR: RICHARD B. TANTOCO                  Mgmt          Abstain                        Against

26     ELECTION OF DIRECTOR: ANITA B. QUITAIN                    Mgmt          Abstain                        Against

27     ELECTION OF DIRECTOR: STEPHEN T. CUUNJIENG                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

28     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

29     ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN               Mgmt          For                            For
       (INDEPENDENT)

30     ELECTION OF DIRECTOR: JUAN B. SANTOS                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

31     APPOINTMENT OF SYCIP GORRES  VELAYO AND CO                Mgmt          For                            For
       AS EXTERNAL AUDITORS

32     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

33     ADJOURNMENT                                               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 209008 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  709998150
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR: NN GWAGWA                        Mgmt          For                            For

O.1.2  RE-ELECTION OF DIRECTOR: AT NZIMANDE                      Mgmt          For                            For

O.1.3  RE-ELECTION OF DIRECTOR: EG MATENGE-SEBESHO               Mgmt          For                            For

O.1.4  RE-ELECTION OF DIRECTOR: PJ MAKOSHOLO                     Mgmt          Against                        Against

O.1.5  VACANCY FILLED BY THE DIRECTOR DURING THE                 Mgmt          For                            For
       YEAR: T WINTERBOER

O.1.6  VACANCY FILLED BY THE DIRECTOR DURING THE                 Mgmt          Against                        Against
       YEAR: M VILAKAZI

O.1.7  VACANCY FILLED BY THE DIRECTOR DURING THE                 Mgmt          Against                        Against
       YEAR: JJ DURAND

O.2.1  REAPPOINTMENT OF AUDITOR: DELOITTE & TOUCHE               Mgmt          For                            For

O.2.2  REAPPOINTMENT OF AUDITOR:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.3    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED SHARES FOR REGULATORY CAPITAL
       REASONS

O.4    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED ORDINARY SHARES FOR CASH

O.5    SIGNING AUTHORITY                                         Mgmt          For                            For

NB.1   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          Against                        Against

NB.2   ENDORSEMENT OF REMUNERATION IMPLEMENTATION                Mgmt          Against                        Against
       REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.2.1  FINANCIAL ASSISTANCE TO DIRECTORS AND                     Mgmt          For                            For
       PRESCRIBED OFFICERS AS EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.2.2  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTERRELATED ENTITIES

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       WITH EFFECT FROM 1 DECEMBER 2018




--------------------------------------------------------------------------------------------------------------------------
 FLC FAROS CONSTRUCTION JOINT STOCK COMPANY                                                  Agenda Number:  711313039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24090105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  VN000000ROS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BOD OPERATION REPORT                                 Mgmt          For                            For

2      2018 BOS OPERATION REPORT                                 Mgmt          For                            For

3      BOM REPORT ON 2018 OPERATION RESULT AND                   Mgmt          For                            For
       BUSINESS PLAN FOR 2019

4      2018 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

5      2018 BUSINESS RESULT                                      Mgmt          For                            For

6      PLAN FOR 2019 BUSINESS AND 2019 AFTER TAX                 Mgmt          For                            For
       PROFIT ALLOCATION

7      AMENDMENT, ADDITIONAL, UPDATE OF BUSINESS                 Mgmt          For                            For
       LINE

8      AUTHORIZING FOR BOD SELECTING 2019                        Mgmt          For                            For
       INDEPENDENCE AUDIT COMPANY

9      2019 REMUNERATION RATIO OF BOD, BOS MEMBER                Mgmt          For                            For

10     OFFICIAL RESIGNATION OF BOD MEMBER: MS. VU                Mgmt          For                            For
       DANG HAI YEN

11     RESIGNATION OF BOS MEMBER: MR. NGUYEN VAN                 Mgmt          For                            For
       THANH, MR. DINH THAI HIEP, MS. NGUYEN THI
       NGOC ANH

12     APPROVAL OF TRADE BETWEEN COMPANY AND                     Mgmt          Against                        Against
       RELATED PARTIES

13     AUTHORIZING FOR BOD CONSIDERED, APPROVAL OF               Mgmt          Against                        Against
       IMPLEMENT FINANCIAL TRADE BETWEEN COMPANY
       AND RELATED INDIVIDUAL, ORGANIZATION

14     ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

15     ELECTION OF 2016-2021 BOD MEMBER                          Mgmt          Against                        Against

16     ELECTION OF 2016-2021 BOS MEMBERS                         Mgmt          Against                        Against

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLEURY SA                                                                                   Agenda Number:  710857232
--------------------------------------------------------------------------------------------------------------------------
        Security:  P418BW104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS ACCOMPANIED BY THE INDEPENDENT
       AUDITORS REPORT REGARDING THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018

2      TO RATIFY THE INTERIM DISTRIBUTIONS TO THE                Mgmt          For                            For
       SHAREHOLDERS IN THE FORM OF DIVIDENDS AND
       INTEREST ON SHAREHOLDER EQUITY

3      TO DELIBERATE ON THE DESTINATION PROPOSAL                 Mgmt          For                            For
       OF THE NET INCOME DETERMINED IN THE FISCAL
       YEAR ENDED ON DECEMBER,31 2018

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR NEXT TERM OFFICE, 10
       EFFECTIVE MEMBER AND 3 SUBSTITUTE

5      TO DECIDE IN REGARD TO THE CLASSIFICATION                 Mgmt          For                            For
       OF MR. FERNANDO DE BARROS BARRETO AS A
       CANDIDATE AS AN INDEPENDENT MEMBER

6      TO DECIDE IN REGARD TO THE CLASSIFICATION                 Mgmt          For                            For
       OF, CRISTINA ANNE BETTS AS A CANDIDATE AS
       AN INDEPENDENT MEMBER

7      TO DECIDE IN REGARD TO THE CLASSIFICATION                 Mgmt          For                            For
       OF MR. ANDRE MARCELO DA SILVA PRADO AS A
       CANDIDATE AS AN INDEPENDENT MEMBER

8      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. SLATE APPOINTED BY COMPANY
       ADMINISTRATION. . MARCIO PINHEIRO MENDES
       FERNANDO LOPES ALBERTO RUI M. DE BARROS
       MACIEL ANDREA DA MOTTA CHAMMA LUIZ CARLOS
       TRABUCO CAPPI, IVAN LUIZ GONTIJO JUNIOR
       SAMUEL MONTEIRO DOS SANTOS JUNIOR, OCTAVIO
       DE LAZARI JUNIOR VINICIUS JOSE DE ALMEIDA
       ALBERNAZ, MANOEL ANTONIO PERES FERNANDO DE
       BARROS BARRETO ANDRE MARCELO DA SILVA PRADO
       CRISTINA ANNE BETTS

9      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 10 REGARDING THE ADOPTION                Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 11.1 TO 11.10. IN
       THIS CASE PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

10     IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN, PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

11.1   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . MARCIO PINHEIRO MENDES

11.2   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . FERNANDO LOPES ALBERTO

11.3   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . RUI M. DE BARROS
       MACIEL

11.4   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . ANDREA DA MOTTA CHAMMA

11.5   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LUIZ CARLOS TRABUCO
       CAPPI, IVAN LUIZ GONTIJO JUNIOR

11.6   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. SAMUEL MONTEIRO DOS
       SANTOS JUNIOR, OCTAVIO DE LAZARI JUNIOR

11.7   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . VINICIUS JOSE DE
       ALMEIDA ALBERNAZ, MANOEL ANTONIO PERES

11.8   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . FERNANDO DE BARROS
       BARRETO

11.9   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . ANDRE MARCELO DA SILVA
       PRADO

11.10  VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . CRISTINA ANNE BETTS

12     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976, SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

13     DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

14     TO SET THE GLOBAL REMUNERATION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR THE FISCAL YEAR OF 2019

15     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

16     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   05 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       AGENDA TEXT FOR RESOLUTION 4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLOUR MILLS NIGERIA PLC                                                                     Agenda Number:  709717625
--------------------------------------------------------------------------------------------------------------------------
        Security:  V35663109
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  NGFLOURMILL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE AUDITED FINANCIAL STATEMENTS                  Mgmt          Abstain                        Against
       FOR THE YEAR ENDED 31ST MARCH 2018 AND THE
       REPORTS OF THE DIRECTORS AUDITORS AND THE
       AUDIT COMMITTEE THEREON

2      DECLARE A DIVIDEND                                        Mgmt          For                            For

3      RE-ELECT DIRECTORS                                        Mgmt          For                            For

4      FIX THE REMUNERATION OF THE DIRECTORS                     Mgmt          For                            For

5      AUTHORIZE THE DIRECTORS TO FIX THE                        Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      ELECT MEMBERS OF THE AUDIT COMMITTEE                      Mgmt          Against                        Against

7      RENEW GENERAL MANDATE FOR RELATED PARTY                   Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 FLOUR MILLS NIGERIA PLC                                                                     Agenda Number:  710578901
--------------------------------------------------------------------------------------------------------------------------
        Security:  V35663109
    Meeting Type:  CRT
    Meeting Date:  06-Mar-2019
          Ticker:
            ISIN:  NGFLOURMILL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THAT THIS MEETING APPROVES THE SCHEME IN                  Mgmt          For                            For
       THE MANNER INDICATED IN THE SCHEME DOCUMENT
       A PRINT OF WHICH HAS BEEN SUBMITTED TO THE
       MEETING AND FOR THE PURPOSES OF
       IDENTIFICATION ENDORSED BY THE CHAIRMAN

1.2    THAT THE DIRECTORS OF THE COMPANY BE AND                  Mgmt          For                            For
       ARE AUTHORISED TO CONSENT TO ANY
       MODIFICATION OF THE SCHEME THAT THE
       SECURITIES AND EXCHANGE COMMISSION AND OR
       THE FEDERAL HIGH COURT MAY DEEM FIT TO
       IMPOSE OR APPROVE

1.3    THAT ALL THE ASSETS LIABILITIES AND                       Mgmt          For                            For
       UNDERTAKINGS OF THE FERTILIZER BUSINESS OF
       FLOUR MILLS OF NIGERIA PLC INCLUDING BUT
       NOT LIMITED TO REAL PROPERTY EQUIPMENT AND
       MACHINERY PLANT FIXTURES AND FITTINGS MOTOR
       VEHICLES BUSINESSES INTELLECTUAL PROPERTY
       RIGHTS LICENSES PERMITS CREDITS AND
       ALLOWANCES BE TRANSFERRED TO GOLDEN
       FERTILIZER COMPANY LIMITED

1.4    THAT ALL LEGAL PROCEEDINGS CLAIMS AND                     Mgmt          For                            For
       LITIGATION MATTERS PERTAINING TO THE
       FERTILIZER BUSINESS OF FLOUR MILLS EITHER
       PENDING OR CONTEMPLATED BY OR AGAINST FLOUR
       MILLS OF NIGERIA PLC BE CONTINUED BY OR
       AGAINST GOLDEN FERTILIZER COMPANY LIMITED
       AFTER THE SCHEME IS SANCTIONED BY THE COURT

1.5    THAT ALL THE SHARES HELD BY FLOUR MILLS OF                Mgmt          For                            For
       NIGERIA PLC IN EACH OF AGRI PALM LIMITED
       AGRI ESTATES LIMITED BEST CHICKENS LIMITED
       GOLDEN AGRI INPUT LIMITED INDEPENDENT GRAIN
       HANDLING AND STORAGE LIMITED KABOJI FARMS
       LIMITED PREMIER FEED MILLS COMPANY LIMITED
       PREMIUM CASSAVA PRODUCTS LIMITED PREMIUM
       EDIBLE OIL PRODUCTS LIMITED SERVEWELL
       AGRICULTURAL SERVICES LIMITED SHAO GOLDEN
       FARMS LIMITED SUNFLAG FARMS LIMITED AND
       UPLAND GRAINS PRODUCTION COMPANY LIMITED ON
       THE EFFECTIVE DATE TOGETHER WITH ALL THE
       RIGHTS AND LIABILITIES ATTACHED TO SUCH
       SHARES INCLUDING THE RIGHT TO UNPAID
       DIVIDENDS BE AND ARE HEREBY TRANSFERRED TO
       GOLDEN FERTILIZER COMPANY LIMITED AT THEIR
       RESPECTIVE BOOK VALUES ON FLOUR MILLS
       BALANCE SHEET AS AT 31 DECEMBER 2018

1.6    THAT THE SOLICITOR OF THE COMPANY BE                      Mgmt          For                            For
       DIRECTED TO SEEK ORDERS OF THE COURT
       SANCTIONING THE SCHEME AND THE FOREGOING
       RESOLUTIONS AS WELL AS SUCH OTHER
       INCIDENTAL CONSEQUENTIAL AND SUPPLEMENTAL
       ORDERS AS ARE NECESSARY OR REQUIRED TO GIVE
       FULL EFFECT TO THE SCHEME

1.7    THAT THE DIRECTORS OF THE COMPANY BE AND                  Mgmt          For                            For
       ARE HEREBY AUTHORISED TO TAKE ALL ACTIONS
       AS MAY BE NECESSARY TO GIVE EFFECT TO THE
       SCHEME. THE SCHEME WILL BE SUBJECT TO THE
       SUBSEQUENT SANCTION OF THE COURT




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.                                                Agenda Number:  709794324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327106
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING BUSINESS                  Mgmt          For                            For
       COOPERATION FRAMEWORK AGREEMENT TO BE
       SIGNED WITH RELATED PARTIES

2      CONNECTED TRANSACTIONS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.                                                Agenda Number:  710475799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327106
    Meeting Type:  EGM
    Meeting Date:  14-Feb-2019
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: JIANG NANCHUN

1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: KONG WEIWEI

1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: JI HAIRONG

2.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: DU MIN

2.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: GE JUN

2.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: GE MING

2.4    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZHUO FUMIN

3.1    ELECTION AND NOMINATION OF SUPERVISOR: HANG               Mgmt          For                            For
       XUAN

3.2    ELECTION AND NOMINATION OF SUPERVISOR: LIN                Mgmt          For                            For
       NAN

4      ALLOWANCE STANDARDS FOR INDEPENDENT                       Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.                                                Agenda Number:  710551133
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327106
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ADJUSTMENT OF THE SHARE REPURCHASE: PURPOSE               Mgmt          For                            For
       OF SHARE REPURCHASE

1.2    ADJUSTMENT OF THE SHARE REPURCHASE: TOTAL                 Mgmt          For                            For
       AMOUNT AND SOURCE OF THE FUNDS TO BE USED
       FOR THE REPURCHASE

1.3    ADJUSTMENT OF THE SHARE REPURCHASE: TYPE,                 Mgmt          For                            For
       NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL
       OF SHARES TO BE REPURCHASED

1.4    ADJUSTMENT OF THE SHARE REPURCHASE:                       Mgmt          For                            For
       ESTIMATED CHANGES IN EQUITIES OF THE
       COMPANY AFTER SHARE REPURCHASE

2      THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP                  Mgmt          For                            For
       PLAN (DRAFT) AND ITS SUMMARY

3      MANAGEMENT MEASURES FOR THE FIRST PHASE                   Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.                                                Agenda Number:  711044735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327106
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2018 ANNUAL REPORT AND ITS SUMMARY OF THE                 Mgmt          For                            For
       COMPANY

4      2018 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN OF THE                      Mgmt          For                            For
       COMPANY: THE DETAILED PROFIT DISTRIBUTION
       PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED):CNY1.00000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10
       SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
       RESERVE (SHARE/10 SHARES):NONE

6      REAPPOINT BDO CHINA SHU LUN PAN CERTIFIED                 Mgmt          For                            For
       PUBLIC ACCOUNTANTS LLP AS THE FINANCIAL
       REPORT AUDITOR OF THE COMPANY FOR 2019

7      THE AMOUNT OF IDLE EQUITY FUNDS USED TO                   Mgmt          Against                        Against
       PURCHASE WEALTH MANAGEMENT PRODUCTS

8      THE AMOUNT OF IDLE EQUITY FUNDS USED FOR                  Mgmt          Against                        Against
       RISK INVESTMENT




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  709856984
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2018
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL CORPORATE AND                      Mgmt          Against                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF THE FY
       FROM 01.01.2017-31.12.2017, AS THEY WILL BE
       RESTATED FOLLOWING THE COMPLETION OF THE
       EXTRAORDINARY AUDIT WHICH IS ALREADY BEING
       EXECUTED, FOLLOWING THE WITHDRAWAL OF THE
       AUDIT REPORT OF THE CHARTERED AUDITOR
       ACCOUNTANT

2.     DECISION FOR THE ALLOCATION OF THE                        Mgmt          Against                        Against
       FINANCIAL RESULTS FOR THE FY FROM
       01.01.2017-31.12.2017 AND THE NON-DIVIDEND
       DISTRIBUTION TO THE SHAREHOLDERS

3.     RELEASE OF THE BOD MEMBERS AND THE                        Mgmt          Against                        Against
       CHARTERED AUDITOR ACCOUNTANT FROM ANY
       LIABILITY FOR COMPENSATION FOR THE FY 2017

4.     ELECTION OF THE ORDINARY AND THE ALTERNATE                Mgmt          Against                        Against
       CHARTERED AUDITOR ACCOUNTANT FOR THE FY
       2018 AND DETERMINATION OF THEIR
       REMUNERATION FOR THIS FISCAL YEAR

5.     APPROVAL OF ANY KIND OF REMUNERATION AND                  Mgmt          Against                        Against
       COMPENSATION OF THE BOD MEMBERS PAID IN THE
       FY 2017 AND PRE APPROVAL OF ANY KIND OF
       REMUNERATION AND COMPENSATION FOR THE FY
       2018

6.     ANNOUNCEMENT OF THE ELECTION OF NEW BOD                   Mgmt          Against                        Against
       MEMBERS IN REPLACEMENT OF THE RESIGNED ONES
       AND APPROVAL BY THE SHAREHOLDERS AGM OF THE
       ELECTED MEMBERS- APPOINTMENT OF INDEPENDENT
       BOD MEMBERS OF THE COMPANY. SPECIFICALLY,
       THE COMPANY'S BOD, ANNOUNCES TO ITS
       SHAREHOLDERS THE FOLLOWING: A) PURSUANT TO
       THE RESOLUTION OF THE COMPANY'S BOD DATED
       ON 8.6.2018, MR. ZHANG HAOLEI WAS ELECTED
       TO THE BOD AS A NON-EXECUTIVE MEMBER OF THE
       COMPANY'S BOD, MR. DIMITRIOS POTAMITIS, WAS
       ELECTED TO THE BOD AS A NON-EXECUTIVE
       MEMBER OF THE COMPANY'S BOD, MR. MICHAEL
       TSIBRIS WAS ELECTED TO THE BOD AS A
       NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD
       AND MR. ELIAS PENTAZOS WAS ELECTED TO THE
       BOD AS AN INDEPENDENT NON-EXECUTIVE MEMBER
       OF THE BOD OF THE COMPANY, IN REPLACEMENT
       OF THE RESIGNED MEMBERS, MESSRS. JIANNONG
       QIAN, ELIAS KOUKOUTSAS, ZACHARIAS
       MANTZAVINOS AND EVANGELOS KOUMANAKOS. B)
       PURSUANT TO THE RESOLUTION OF THE COMPANY'S
       BOD DATED ON 21.6.2018, MR. GEORGE KYRIAKOS
       WAS ELECTED TO THE BOD AS A NON-EXECUTIVE
       MEMBER, TO REPLACE THE RESIGNED
       NON-EXECUTIVE MEMBER, MR. DIMITRIOS
       POTAMITIS, AND MR. PANAYIOTIS ALEXAKIS WAS
       ELECTED AS AN INDEPENDENT NON-EXECUTIVE
       MEMBER OF THE COMPANY'S BOD, TO REPLACE THE
       RESIGNED MEMBER, MR. PERICLES STAMATIADIS.
       C) PURSUANT TO A RESOLUTION OF THE
       COMPANY'S BOD DATED 17.07.2018, MR.
       NIKOLAOS KANELLOPOULOS WAS ELECTED TO THE
       BOD AS NON-EXECUTIVE MEMBER, TO REPLACE THE
       RESIGNED NON-EXECUTIVE MEMBER, MR. ELIAS
       KOULOUKOUNTIS. THE BOD OF THE COMPANY
       PROPOSES TO THE SHAREHOLDERS TO RATIFY ALL
       THE AFOREMENTIONED ELECTED PERSONS AND TO
       ELECT MESSRS. PANAYIOTIS ALEXAKIS AND ELIAS
       PENTAZOS AS INDEPENDENT MEMBERS OF THE
       COMPANY'S BOD

7.     ELECTION OF AUDIT COMMITTEE MEMBERS                       Mgmt          Against                        Against
       PURSUANT TO ART.44 OF L. 4449/2017. MORE
       SPECIFIC, THE COMPANY'S BOD PROPOSES TO ITS
       SHAREHOLDERS TO ELECT THE FOLLOWING MEMBERS
       OF THE AUDIT COMMITTEE PURSUANT TO ARTICLE
       44 OF LAW 4449/2017: I) MR. PANAYIOTIS
       ALEXAKIS (INDEPENDENT NON EXECUTIVE MEMBER
       OF THE COMPANY'S BOD) AS PRESIDENT OF THE
       AUDIT COMMITTEE. II) MR. ELIAS PENTAZOS
       (INDEPENDENT NON EXECUTIVE MEMBER OF THE
       COMPANY'S BOD) AS MEMBER OF THE AUDIT
       COMMITTEE. III) MR. MICHAEL TSIBRIS (NON
       EXECUTIVE MEMBER OF THE COMPANY'S BOD) AS
       MEMBER OF THE AUDIT COMMITTEE

8.     VARIOUS ANNOUNCEMENTS, APPROVALS AND                      Mgmt          Against                        Against
       DECISIONS




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  709942165
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  OGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL CORPORATE AND                      Mgmt          Against                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF THE FY
       FROM 01.01.2017-31.12.2017, AS THEY WILL BE
       RESTATED FOLLOWING THE COMPLETION OF THE
       EXTRAORDINARY AUDIT WHICH IS ALREADY BEING
       EXECUTED, FOLLOWING THE WITHDRAWAL OF THE
       AUDIT REPORT OF THE CHARTERED AUDITOR
       ACCOUNTANT

2.     DECISION FOR THE ALLOCATION OF THE                        Mgmt          Against                        Against
       FINANCIAL RESULTS FOR THE FY FROM
       01.01.2017-31.12.2017 AND THE NON-DIVIDEND
       DISTRIBUTION TO THE SHAREHOLDERS

3.     RELEASE OF THE BOD MEMBERS AND THE                        Mgmt          Against                        Against
       CHARTERED AUDITOR ACCOUNTANT FROM ANY
       LIABILITY FOR COMPENSATION FOR THE FY 2017

4.     ELECTION OF THE ORDINARY AND THE ALTERNATE                Mgmt          Against                        Against
       CHARTERED AUDITOR ACCOUNTANT FOR THE FY
       2018 AND DETERMINATION OF THEIR
       REMUNERATION FOR THIS FISCAL YEAR

5.     APPROVAL OF ANY KIND OF REMUNERATION AND                  Mgmt          Against                        Against
       COMPENSATION OF THE BOD MEMBERS PAID IN THE
       FY 2017 AND PRE APPROVAL OF ANY KIND OF
       REMUNERATION AND COMPENSATION FOR THE FY
       2018

6.     ANNOUNCEMENT OF THE ELECTION OF NEW BOD                   Mgmt          Against                        Against
       MEMBERS IN REPLACEMENT OF THE RESIGNED ONES
       AND APPROVAL BY THE SHAREHOLDERS AGM OF THE
       ELECTED MEMBERS- APPOINTMENT OF INDEPENDENT
       BOD MEMBERS OF THE COMPANY. SPECIFICALLY,
       THE COMPANY'S BOD, ANNOUNCES TO ITS
       SHAREHOLDERS THE FOLLOWING: A) PURSUANT TO
       THE RESOLUTION OF THE COMPANY'S BOD DATED
       ON 8.6.2018, MR. ZHANG HAOLEI WAS ELECTED
       TO THE BOD AS A NON-EXECUTIVE MEMBER OF THE
       COMPANY'S BOD, MR. DIMITRIOS POTAMITIS, WAS
       ELECTED TO THE BOD AS A NON-EXECUTIVE
       MEMBER OF THE COMPANY'S BOD, MR. MICHAEL
       TSIBRIS WAS ELECTED TO THE BOD AS A
       NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD
       AND MR. ELIAS PENTAZOS WAS ELECTED TO THE
       BOD AS AN INDEPENDENT NON-EXECUTIVE MEMBER
       OF THE BOD OF THE COMPANY, IN REPLACEMENT
       OF THE RESIGNED MEMBERS, MESSRS. JIANNONG
       QIAN, ELIAS KOUKOUTSAS, ZACHARIAS
       MANTZAVINOS AND EVANGELOS KOUMANAKOS. B)
       PURSUANT TO THE RESOLUTION OF THE COMPANY'S
       BOD DATED ON 21.6.2018, MR. GEORGE KYRIAKOS
       WAS ELECTED TO THE BOD AS A NON-EXECUTIVE
       MEMBER, TO REPLACE THE RESIGNED
       NON-EXECUTIVE MEMBER, MR. DIMITRIOS
       POTAMITIS, AND MR. PANAYIOTIS ALEXAKIS WAS
       ELECTED AS AN INDEPENDENT NON-EXECUTIVE
       MEMBER OF THE COMPANY'S BOD, TO REPLACE THE
       RESIGNED MEMBER, MR. PERICLES STAMATIADIS.
       C) PURSUANT TO A RESOLUTION OF THE
       COMPANY'S BOD DATED 17.07.2018, MR.
       NIKOLAOS KANELLOPOULOS WAS ELECTED TO THE
       BOD AS NON-EXECUTIVE MEMBER, TO REPLACE THE
       RESIGNED NON-EXECUTIVE MEMBER, MR. MR.
       ELIAS KOULOUKOUNTIS. THE BOD OF THE COMPANY
       PROPOSES TO THE SHAREHOLDERS TO RATIFY ALL
       THE AFOREMENTIONED ELECTED PERSONS AND TO
       ELECT MESSRS. PANAYIOTIS ALEXAKIS AND ELIAS
       PENTAZOS AS INDEPENDENT MEMBERS OF THE
       COMPANY'S BOD

7.     ELECTION OF AUDIT COMMITTEE MEMBERS                       Mgmt          Against                        Against
       PURSUANT TO ART.44 OF L. 4449/2017. MORE
       SPECIFIC, THE COMPANY'S BOD PROPOSES TO ITS
       SHAREHOLDERS TO ELECT THE FOLLOWING MEMBERS
       OF THE AUDIT COMMITTEE PURSUANT TO ARTICLE
       44 OF LAW 4449/2017: I) MR. PANAYIOTIS
       ALEXAKIS (INDEPENDENT NON-EXECUTIVE MEMBER
       OF THE COMPANY'S BOD) AS PRESIDENT OF THE
       AUDIT COMMITTEE. II) MR. ELIAS PENTAZOS
       (INDEPENDENT NON-EXECUTIVE MEMBER OF THE
       COMPANY'S BOD) AS MEMBER OF THE AUDIT
       COMMITTEE. III) MR. MICHAEL TSIBRIS
       (NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD)
       AS MEMBER OF THE AUDIT COMMITTEE

8.     VARIOUS ANNOUNCEMENTS, APPROVALS AND                      Mgmt          Against                        Against
       DECISIONS

CMMT   PLEASE NOTE THAT THIS IS THE POSTPONEMENT                 Non-Voting
       MEETING HELD ON 10 SEP 2018 AND CLIENTS ARE
       REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  710029009
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  OGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL CORPORATE AND                      Mgmt          Against                        Against
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR OF 1.1.2017 - 31.12.2017, AS
       SAME WILL BE RESTATED FOLLOWING THE
       COMPLETION OF THE EXTRAORDINARY AUDIT WHICH
       IS ALREADY BEING EXECUTED, FOLLOWING THE
       WITHDRAWAL OF THE AUDIT REPORT OF THE
       CHARTERED ACCOUNTANT - AUDITOR

2.     RESOLUTION ON THE ALLOCATION OF THE                       Mgmt          Against                        Against
       FINANCIAL RESULTS FOR THE FISCAL YEAR
       1.1.2017 - 31.12.2017 AND THE
       NON-DISTRIBUTION OF DIVIDEND TO THE
       SHAREHOLDERS

3.     DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          Against                        Against
       CHARTERED ACCOUNTANT - AUDITOR FROM ANY
       LIABILITY FOR THE FISCAL YEAR 2017

4.     ELECTION OF THE REGULAR AND THE SUBSTITUTE                Mgmt          Against                        Against
       CHARTERED ACCOUNTANT - AUDITOR FOR THE
       FISCAL YEAR 2018 AND DETERMINATION OF THEIR
       REMUNERATION FOR SUCH FISCAL YEAR

5.     APPROVAL OF ALL KINDS OF REMUNERATION AND                 Mgmt          Against                        Against
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS PAID DURING THE FISCAL YEAR 2017
       AND PRE-APPROVAL OF ALL KINDS OF
       REMUNERATION AND COMPENSATION FOR THE
       FISCAL YEAR 2018

6.     ANNOUNCEMENT OF THE ELECTION OF NEW BOARD                 Mgmt          Against                        Against
       MEMBERS FOR THE REPLACEMENT OF THE RESIGNED
       MEMBERS AND APPROVAL BY THE GENERAL MEETING
       OF THE SHAREHOLDERS OF THE ELECTED MEMBERS
       - APPOINTMENT OF THE INDEPENDENT MEMBERS OF
       THE BOARD OF DIRECTORS OF THE COMPANY

7.     ELECTION OF THE MEMBERS OF THE AUDIT                      Mgmt          Against                        Against
       COMMITTEE PURSUANT TO ARTICLE 44 OF LAW
       4449/2017

8.     VARIOUS ANNOUNCEMENTS, APPROVALS AND                      Mgmt          Against                        Against
       DECISIONS

CMMT   PLEASE NOTE THAT THIS IS THE POSTPONEMENT                 Non-Voting
       MEETING HELD ON 10 OCT 2018 AND CLIENTS ARE
       REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  710263916
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AUDITORS AND FIX THEIR REMUNERATION               Mgmt          Against                        Against

2.     REVISE CORPORATE GOVERNANCE FRAMEWORK AND                 Mgmt          Against                        Against
       APPROVE COMMITTEES REGULATIONS

3.     ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against

4.     ELECT MEMBERS OF AUDIT COMMITTEE                          Mgmt          Against                        Against

5.     OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 09 JAN 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO SAB DE CV                                                        Agenda Number:  710588510
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  MXP320321310
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE GENERAL DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY, WHICH INCLUDES THE FINANCIAL
       STATEMENTS OF THE COMPANY CORRESPONDING TO
       THE FISCAL YEAR OF 2018. THE OPINION OF THE
       BOARD OF DIRECTORS OF THE COMPANY REGARDING
       THE CONTENT OF THE REPORT OF THE GENERAL
       DIRECTOR OF THE COMPANY. REPORTS OF THE
       BOARD OF DIRECTORS OF THE COMPANY
       CONTAINING THE MAIN POLICIES AND ACCOUNTING
       AND INFORMATION CRITERIA FOLLOWED IN THE
       PREPARATION OF THE COMPANY'S FINANCIAL
       INFORMATION, AS WELL AS REPORTS ON
       OPERATIONS AND ACTIVITIES IN WHICH THEY
       PARTICIPATED DURING THE FISCAL YEAR OF
       2018. AND REPORTS OF THE PRESIDENTS OF THE
       AUDIT COMMITTEES AND CORPORATE PRACTICES OF
       THE BOARD OF THE COMPANY IN THE TERMS OF
       ARTICLE 28 FRACTION IV OF THE LEY DEL
       MERCADO DE VALORES (THE LAW IN SUCCESSIVE)

II     APPLICATION OF THE INCOME STATEMENT FOR THE               Mgmt          For                            For
       FISCAL YEAR OF 2018, WHICH INCLUDES
       DECREEING AND PAYING A CASH DIVIDEND, IN
       NATIONAL CURRENCY

III    PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF               Mgmt          For                            For
       RESOURCES THAT MAY BE USED TO PURCHASE
       SHARES OF THE COMPANY

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND SECRETARIES, QUALIFICATION OF
       THEIR INDEPENDENCE, UNDER THE TERMS OF THE
       LEY DEL MERCADO DE VALORES, AND
       DETERMINATION OF THEIR EMOLUMENTS

V      ELECTION OF MEMBERS OF THE COMMITTEES OF                  Mgmt          For                            For
       (I) STRATEGY AND FINANCE, (II) AUDIT AND
       (III) CORPORATE PRACTICES, APPOINTMENT OF
       THE PRESIDENT OF EACH OF THEM AND
       DETERMINATION OF THEIR EMOLUMENTS

VI     APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       AGREEMENTS OF THE ASSEMBLY

VII    READING AND APPROVAL, IF ANY, OF THE                      Mgmt          For                            For
       MINUTES OF THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI A.S.                                                                   Agenda Number:  710055840
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      APPROVAL OR APPROVAL WITH AMENDMENTS OR                   Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       ON DISTRIBUTING DIVIDEND IN 2018 FROM THE
       LEGAL RESERVES, OTHER RESERVES,
       EXTRAORDINARY RESERVES AND DETERMINING THE
       DISTRIBUTION DATE

3      ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI A.S.                                                                   Agenda Number:  710574597
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  OGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF YEAR 2018 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2018 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2018 FISCAL PERIOD

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS SEPARATELY FOR YEAR 2018
       ACTIVITIES

6      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2018
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

7      DETERMINATION OF THE NUMBER AND THE TERM OF               Mgmt          Against                        Against
       DUTY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ELECTION OF THE MEMBERS BASE
       ON THE DETERMINED NUMBER, ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

8      AS PER THE CORPORATE GOVERNANCE PRINCIPLES,               Mgmt          For                            For
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

9      DETERMINATION OF THE ANNUAL GROSS FEES TO                 Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10     AS PER THE REGULATIONS OF THE TURKISH                     Mgmt          For                            For
       COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
       APPROVAL OF THE BOARD OF DIRECTORS ELECTION
       FOR THE INDEPENDENT AUDIT FIRM

11     GIVING INFORMATION TO THE SHAREHOLDERS                    Mgmt          Against                        Against
       REGARDING THE DONATIONS MADE BY THE COMPANY
       IN 2018 AND DETERMINATION OF A UPPER LIMIT
       FOR DONATIONS TO BE MADE IN 2019

12     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          For                            For
       COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
       WITH MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2018 PURSUANT TO THE CAPITAL
       MARKETS BOARD'S COMMUNIQUE ON CORPORATE
       GOVERNANCE

13     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA CHEMICALS & FIBRE CORPORATION                                                       Agenda Number:  711131499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25946107
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0001326007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 6.2 PER SHARE.

3      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY

4      AMENDMENT TO THE PROCEDURES FOR ENGAGING IN               Mgmt          For                            For
       DERIVATIVES TRANSACTIONS OF THE COMPANY

5      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       LOANING FUNDS TO OTHER PARTIES OF THE
       COMPANY

6      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       PROVIDING ENDORSEMENTS AND GUARANTEES TO
       OTHER PARTIES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA INTERNATIONAL HOTELS CORPORATION                                                    Agenda Number:  711218873
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2603W109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0002707007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2018 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE 2018 EARNINGS DISTRIBUTION.                    Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 11.075 PER
       SHARE

3      THE AMENDMENTS OF THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       INCORPORATION

4      TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

5      TO REVISE THE PROCEDURES FOR LENDING FUNDS                Mgmt          For                            For
       TO OTHER PARTIES AND PROCEDURES FOR
       ENDORSEMENT AND GUARANTEE

6      DISCUSSION TO APPROVE THE LIFTING OF                      Mgmt          For                            For
       DIRECTOR OF NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PETROCHEMICAL CORPORATION                                                           Agenda Number:  711118453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2608S103
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  TW0006505001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       4.8 PER SHARE

3      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ACQUISITION AND DISPOSAL OF ASSETS OF
       THE COMPANY

4      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ENGAGING IN DERIVATIVES TRANSACTIONS OF
       THE COMPANY

5      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR LOANING FUNDS TO OTHER PARTIES OF THE
       COMPANY

6      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR PROVIDING ENDORSEMENTS AND GUARANTEES
       TO OTHER PARTIES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PLASTICS CORPORATION                                                                Agenda Number:  711198211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26095102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  TW0001301000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF 2018                         Mgmt          For                            For
       PROFITS.PROPOSED CASH DIVIDEND: TWD 5.8 PER
       SHARE.

3      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS OF THE COMPANY

4      AMENDMENT TO THE PROCEDURES FOR ENGAGING IN               Mgmt          For                            For
       DERIVATIVES TRANSACTIONS OF THE COMPANY

5      AMENDMENT TO THE PROCEDURES FOR LOANING                   Mgmt          For                            For
       FUNDS TO OTHER PARTIES OF THE COMPANY

6      AMENDMENT TO THE PROCEDURES FOR PROVIDING                 Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES TO OTHER
       PARTIES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA TAFFETA CO., LTD.                                                                   Agenda Number:  711217908
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26154107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  TW0001434009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2018 EARNINGS.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 2.1 PER SHARE

3      AMENDMENTS TO THE PROCEDURES FOR                          Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

4      AMENDMENTS TO THE PROCEDURES FOR ENGAGING                 Mgmt          For                            For
       IN DERIVATIVES TRADING.

5      AMENDMENTS TO THE PROCEDURES FOR LOANING                  Mgmt          For                            For
       FUNDS TO OTHER PARTIES.

6      AMENDMENTS TO THE PROCEDURES FOR PROVIDING                Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES TO OTHER
       PARTIES.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSAN RUBBER GROUP INC                                                                   Agenda Number:  711131526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2604N108
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0002107000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      THE PROPOSAL FOR DISTRIBUTION OF 2018                     Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND: TWD 0.68
       PER SHARE.

3      PARTIALLY AMEND THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

4      PARTIALLY AMEND THE MEETING RULES OF                      Mgmt          For                            For
       STOCKHOLDERS.

5      PARTIALLY AMEND THE RULES AND PROCEDURES OF               Mgmt          For                            For
       LENDING.

6      PARTIALLY AMEND THE RULES AND PROCEDURES OF               Mgmt          Against                        Against
       MAKING ENDORSEMENTS AND GUARANTEES.

7      PARTIALLY AMEND THE PROCEDURES FOR THE                    Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

8.1    THE ELECTION OF THE DIRECTOR.:XU ZHENG                    Mgmt          For                            For
       CAI,SHAREHOLDER NO.00000004

8.2    THE ELECTION OF THE DIRECTOR.:XU ZHENG                    Mgmt          For                            For
       JI,SHAREHOLDER NO.00000006

8.3    THE ELECTION OF THE DIRECTOR.:HOU MAO CO                  Mgmt          For                            For
       LTD ,SHAREHOLDER NO.00127328,XU ZHENG XIN
       AS REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTOR.:RUI FU                      Mgmt          For                            For
       CONSTRUCTION CO LTD ,SHAREHOLDER
       NO.00047295,XU WEI ZHI AS REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR.:HOU HE                      Mgmt          For                            For
       CONSTRUCTION CO LTD ,SHAREHOLDER
       NO.00060023,LIN KUN RONG AS REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR.:HE MIN                      Mgmt          For                            For
       CHUAN,SHAREHOLDER NO.00000021

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:XIAO SHENG XIAN,SHAREHOLDER
       NO.Q120727XXX

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN ZHU SHENG,SHAREHOLDER
       NO.P102509XXX

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WU CHUN LAI,SHAREHOLDER
       NO.N122453XXX

9      TO REMOVE THE NON COMPETITION RESTRICTIONS                Mgmt          For                            For
       ON THE DIRECTORS OF THE BOARD ELECTED IN
       THE STOCKHOLDERS' MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FORUS S.A.                                                                                  Agenda Number:  710788970
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4371J104
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CL0000002023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET AND THE REPORT FROM THE OUTSIDE
       AUDITORS FOR THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2018

B      DISTRIBUTION OF THE PROFIT FOR THE 2018                   Mgmt          For                            For
       FISCAL YEAR

C      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS FOR THE PERIOD FROM 2019 THROUGH
       2022

D      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE 2019 FISCAL YEAR
       AND REPORT ON THE EXPENSES OF THE BOARD OF
       DIRECTORS FOR THE 2018 FISCAL YEAR

E      INFORMATION ON THE ACTIVITIES AND EXPENSES                Mgmt          For                            For
       OF THE COMMITTEE OF DIRECTORS DURING THE
       2018 FISCAL YEAR AND THE ESTABLISHMENT OF
       THEIR COMPENSATION FOR THE 2019 FISCAL YEAR

F      DESIGNATION OF OUTSIDE AUDITORS FOR THE                   Mgmt          For                            For
       FISCAL YEAR THAT WILL END ON DECEMBER 31,
       2019

G      DESIGNATION OF THE RISK RATING AGENCIES FOR               Mgmt          For                            For
       THE FISCAL YEAR THAT WILL END ON DECEMBER
       31, 2019

H      THE DESIGNATION OF THE PERIODICAL IN WHICH                Mgmt          For                            For
       THE SHAREHOLDER GENERAL MEETING CALL
       NOTICES AND OTHER CORPORATE DOCUMENTS, AS
       APPROPRIATE, MUST BE PUBLISHED

I      TO REPORT ON THE RESOLUTIONS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS THAT WERE PASSED IN REGARD TO
       THE MATTERS THAT ARE REFERRED TO IN ARTICLE
       146, ET SEQ., OF THE SHARE CORPORATIONS LAW

J      ANY OTHER MATTER OF CORPORATE INTEREST THAT               Mgmt          Against                        Against
       IS NOT APPROPRIATE FOR AN EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 FOXCONN TECHNOLOGY CO., LTD.                                                                Agenda Number:  711231136
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3002R105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002354008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH
       DIVIDEND:TWD 3.2 PER SHARE.

3      PROPOSAL ON AMENDMENTS OF ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

4      PROPOSAL ON AMENDMENTS OF PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

5      PROPOSAL ON AMENDMENTS OF THE PROCEDURES                  Mgmt          For                            For
       FOR LOANING FUNDS TO OTHERS.

6      PROPOSAL ON AMENDMENTS OF THE PROCEDURES                  Mgmt          For                            For
       FOR ENDORSEMENTS/GUARANTEES.

7      PROPOSAL ON AMENDMENTS OF PROCEDURES                      Mgmt          For                            For
       GOVERNING DERIVATIVES TRADING.

8.1    THE ELECTION OF THE DIRECTORS.:HYIELD                     Mgmt          For                            For
       VENTURE CAPITAL LTD ,SHAREHOLDER
       NO.00417956,HUNG CHIH-CHIEN AS
       REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTORS.:HYIELD                     Mgmt          For                            For
       VENTURE CAPITAL LTD ,SHAREHOLDER
       NO.00417956,CHENG FANG-YI AS REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTORS.:TSAI HSIN                  Mgmt          For                            For
       INTERNATIONAL INVESTMENT CO LTD
       ,SHAREHOLDER NO.00005293,LEE HAN-MING AS
       REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTORS.:TSAI HSIN                  Mgmt          For                            For
       INTERNATIONAL INVESTMENT CO LTD
       ,SHAREHOLDER NO.00005293,LI HSUEI-KUN AS
       REPRESENTATIVE

8.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:LIN SON-SHU,SHAREHOLDER
       NO.F122814XXX

8.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:CHEN YAO-CHING,SHAREHOLDER
       NO.H100915XXX

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:YO HSIANG-TUN,SHAREHOLDER
       NO.00521785

9      RELEASE RESTRICTIONS ON THE PROHIBITION OF                Mgmt          For                            For
       DIRECTORS'PARTICIPATION IN COMPETING
       BUSINESSES.




--------------------------------------------------------------------------------------------------------------------------
 FPT CORPORATION                                                                             Agenda Number:  710755616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26333107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  VN000000FPT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166279 DUE TO RECEIPT OF
       OFFICIAL AGENDA. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      RATIFICATION OF AUDITED FINANCIAL REPORT                  Mgmt          For                            For
       YEAR 2018, REPORT OF BOD YEAR 2018, PLAN
       FOR PERIOD 2019-2021, BUSINESS PLAN YEAR
       2019, REPORT OF BOS YEAR 2018

2      RATIFICATION OF PROFIT USAGE PLAN YEAR 2018               Mgmt          For                            For
       AND STOCK DIVIDEND PLAN YEAR 2019

3      RATIFICATION OF CASH DIVIDEND POLICY YEAR                 Mgmt          For                            For
       2019

4      RATIFICATION OF RECOMMENDATION OF SELECTING               Mgmt          For                            For
       AUDITOR FOR FINANCIAL REPORT YEAR 2019

5      RATIFICATION OF BUDGET OF BOD YEAR 2019.                  Mgmt          For                            For
       PLAN, OPERATING BUDGET AND REMUNERATION OF
       BOS YEAR 2019

6      ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO., LTD.                                                           Agenda Number:  711211499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2018 EARNINGS DISTRIBUTION PLAN. PROPOSED                 Mgmt          For                            For
       CASH DIVIDEND: TWD 2 PER SHARE.

3      THE COMPANYS PLAN TO RAISE LONG-TERM                      Mgmt          For                            For
       CAPITAL.

4      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

5      AMENDMENT TO THE COMPANYS RULES GOVERNING                 Mgmt          For                            For
       THE PROCEDURES FOR SHAREHOLDERS MEETINGS.

6      AMENDMENT TO THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       THE ELECTION OF DIRECTORS.

7      AMENDMENT TO THE COMPANYS PROCEDURES                      Mgmt          For                            For
       GOVERNING THE ACQUISITION OR DISPOSAL OF
       ASSETS.

8      RELEASE THE COMPANYS DIRECTORS FROM NON-                  Mgmt          For                            For
       COMPETITION RESTRICTIONS.(RICHARD M. TSAI)

9      RELEASE THE COMPANYS DIRECTORS FROM NON-                  Mgmt          For                            For
       COMPETITION RESTRICTIONS.(DANIEL M. TSAI)

10     RELEASE THE COMPANYS DIRECTORS FROM NON-                  Mgmt          For                            For
       COMPETITION RESTRICTIONS.(BEN CHEN)




--------------------------------------------------------------------------------------------------------------------------
 FULLSHARE HOLDINGS LIMITED                                                                  Agenda Number:  709796239
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3690U105
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2018
          Ticker:
            ISIN:  KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SHARE OPTION SCHEME OF THE                 Mgmt          Against                        Against
       COMPANY (THE ''SHARE OPTION SCHEME'') AND
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO GRANT OPTIONS THEREUNDER AND TO
       ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT
       TO THE SHARE OPTION SCHEME

2      TO RE-ELECT MS. DU WEI AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0730/LTN20180730449.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0730/LTN20180730518.pdf




--------------------------------------------------------------------------------------------------------------------------
 FULLSHARE HOLDINGS LTD                                                                      Agenda Number:  710320730
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3690U105
    Meeting Type:  EGM
    Meeting Date:  02-Jan-2019
          Ticker:
            ISIN:  KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1206/LTN20181206942.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1206/LTN20181206930.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REMOVE ERNST & YOUNG AS THE AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND ITS SUBSIDIARIES WITH
       IMMEDIATE EFFECT AFTER THE CONCLUSION OF
       THIS EXTRAORDINARY GENERAL MEETING

2      CONDITIONAL UPON THE PASSING OF THE SPECIAL               Mgmt          For                            For
       RESOLUTION NO.1 ABOVE, TO APPOINT
       PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
       THE COMPANY AND ITS SUBSIDIARIES WITH
       IMMEDIATE EFFECT AND TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND THAT THE BOARD
       OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 FULLSHARE HOLDINGS LTD                                                                      Agenda Number:  711060450
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3690U105
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261672.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261700.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS OF THE DIRECTORS (THE
       "DIRECTOR(S)") AND AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2018

2.A    TO RE-ELECT MR. JI CHANGQUN AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

2.B    TO RE-ELECT MR. WANG BO AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       ADDITIONAL COMPANY'S SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

7      TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS UNDER
       RESOLUTION NO. 5




--------------------------------------------------------------------------------------------------------------------------
 GAFISA S.A.                                                                                 Agenda Number:  709921351
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4408T158
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2018
          Ticker:
            ISIN:  BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REMOVE FROM OFFICE
       ALL MEMBERS OF THE BOARD OF DIRECTORS

2      DEFINE THE NUMBER OF MEMBERS THAT WILL                    Mgmt          For                            For
       COMPOSE THE BOARD OF DIRECTORS IN SEVEN

CMMT   FOR THE PROPOSAL 3 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 4.1 TO 4.14. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST FOR THE RESOLUTIONS 3,
       4.8 TO 4.14

3      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS, ADOPTED THE CUMULATIVE VOTING.
       IN CASE OF ADOPTION OF THE ELECTION BY
       MULTIPLE VOTES, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       TO THE CANDIDATES INDICATED BELOW IN EQUAL
       PERCENTAGES. PLEASE NOTE THAT IF INVESTOR
       CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO
       BE PROVIDED, IF INVESTOR CHOOSES AGAINST,
       IT IS MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

4.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDATE OF THE ADMINISTRATION, ODAIR
       GARCIA SENRA

4.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDATE OF THE ADMINISTRATION, TOMAS
       ROCHA AWAD

4.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDATE OF THE ADMINISTRATION, ERIC
       ALEXANDRE ALENCAR

4.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDATE OF THE ADMINISTRATION, GUILHERME
       VILAZANTE CASTRO

4.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDATE OF THE ADMINISTRATION, RODOLPHO
       AMBOSS

4.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDATE OF THE ADMINISTRATION, FRANCISCO
       VIDAL LUNA

4.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDATE OF THE ADMINISTRATION, CARLOS
       TONANNI

4.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDATE OF GWI SANDRA FAY BEATRICE FABER

4.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDATE OF GWI, PEDRO CARVALHO DE MELLO

4.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDATE OF GWI, THIAGO HI JOON YOU

4.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDATE OF GWI, MU HAK YOU

4.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDATE OF GWI, ROGERIO YUJI TSUKAMOTO

4.13   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDATE OF GWI, KAREN SANCHEZ GUIMARAES

4.14   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDATE OF GWI, ANA MARIA LOUREIRO RECART

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GAFISA SA                                                                                   Agenda Number:  710023336
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4408T158
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      CHANGE OF THE COMPANY'S REGISTERED OFFICE                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GAFISA SA                                                                                   Agenda Number:  710159799
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4408T158
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF MEMBERS TO COMPOSE THE FISCAL                 Mgmt          For                            For
       COUNCIL BY SINGLE SLATE. INDICATION OF ALL
       NAMES THAT MAKE UP THE GROUP. MEMBERS
       APPOINTED BY THE ADMINISTRATION. NOTE FABIO
       N S MANSUR, PRINCIPAL MEMBER AND THIAGO
       FUKUSHIMA, SUBSTITUTE MEMBER. OLAVO FORTES
       CAMPOS RODRIGUES JUNIOR, PRINCIPAL MEMBER
       AND ELIANE DE JESUS SANTANA, SUBSTITUTE
       MEMBER. MARCELO MARTINS LOURO, PRINCIPAL
       MEMBER AND RAFAEL CALIPO CIAMPONE,
       SUBSTITUTE MEMBER

2      SHOULD ONE OF THE CANDIDATES MAKING UP THE                Mgmt          Against                        Against
       SLATE CEASE TO BE PART OF THE SAID SLATE IN
       ORDER TO PERMIT THE SEPARATE ELECTION
       PROCEDURE PURSUANT TO ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976,
       THE VOTES CORRESPONDING TO YOUR SHARES MAY
       CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE

CMMT   02 NOV 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   02 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GAFISA SA                                                                                   Agenda Number:  710784124
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4408T158
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO SUSPEND THE EXERCISE OF SHAREHOLDER                    Mgmt          For                            For
       RIGHTS OF GWI ASSET MANAGEMENT S.A. AND THE
       OTHER MEMBERS OF THE GWI GROUP, PURSUANT TO
       ARTICLE 120 OF LAW 6,404, DATED DECEMBER
       15, 1976, AS AMENDED BRAZILIAN CORPORATION
       LAW IN VIOLATION OF THE OBLIGATION IMPOSED
       BY THE COMPANY'S BYLAWS

2      AUTHORIZE THE BOARD OF DIRECTORS TO HIRE A                Mgmt          Against                        Against
       FIRST RATE BANK OR CONSULTANCY TO PREPARE A
       NEW LONG TERM STRATEGIC PLAN FOR THE
       COMPANY, WHICH WILL HAVE THE EFFECT OF
       RESUMING THE COMPANY'S GROWTH PATH AND
       SHOULD CONSIDER, AMONG OTHER OPPORTUNITIES:
       A.1. EXPANSION AND CONSOLIDATION OF ITS
       ALREADY TRADITIONAL PRESENCE IN THE REAL
       ESTATE CONSTRUCTION SECTOR FOR THE MIDDLE,
       UPPER CLASS, A.2. EXPAND OPERATIONS FOR THE
       RESIDENTIAL CONSTRUCTION MARKET FOCUSED ON
       THE MEDIUM AND LOW INCOME MARKET,
       ESPECIALLY OR THE MARKET FOCUSED ON THE
       MINHA CASA, MINHA VIDA PROGRAM, A.3. EXPAND
       OPERATIONS FOR THE RESIDENTIAL, COMMERCIAL
       AND INDUSTRIAL CONDOMINIUM MARKET, IN
       PARTICULAR SUBDIVISIONS AND URBAN PROJECTS,
       A.4. EXPAND PERFORMANCE FOR THE
       INTERNATIONAL REAL ESTATE MARKET, A.5.
       CONTINUING THE COMPANY'S ACTIVITIES IN THE
       AREA OF TECHNICAL AND ADMINISTRATIVE
       ASSISTANCE SERVICES FOR THE AFTER SALES OF
       RESIDENTIAL AND COMMERCIAL REAL ESTATE,
       ESPECIALLY THOSE OF ITS OWN INCORPORATION
       A.6 ESTABLISH PUBLIC PRIVATE PARTNERSHIPS
       FOR THE CONSTRUCTION OF PUBLIC WORKS,
       ROADS, AIRPORTS, PORTS, URBAN TRANSPORT AND
       DEVELOPMENT, AMONG OTHER SECTORS, AND A.7.
       EXPAND OPERATIONS FOR THE CONSTRUCTION AND,
       OR ACQUISITION OF REAL ESTATE, COMMERCIAL
       AND, OR INDUSTRIAL, FOR RECREATION, AS WELL
       AS RESIDENTIAL, FOR THE PURPOSE OF LONG
       TERM LEASE WITH INTERNATIONAL TOP LEVEL
       CLIENTS AND, OR ASSOCIATED WITH INVESTMENT
       FUNDS IN CREDIT RIGHTS, FIDC, AND REAL
       ESTATE RECEIVABLES CERTIFICATES, CRIS

3      TO SET THE NUMBER OF 07 MEMBERS EFFECTIVES                Mgmt          For                            For
       TO COMPOSE THE BOARD OF DIRECTORS,
       ACCORDING ARTICLE 15 OF THE CORPORATE
       BYLAWS

4      DO YOU WANT TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING FOR THE ELECTION OF THE
       BOARD OF DIRECTORS, PURSUANT TO ART. 141 OF
       LAW 6,404 OF 1976

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. . AUGUSTO MARQUES DA CRUZ FILHO DEMIAN
       FIOCCA ANDRE DE ALMEIDA RODRIGUES NELSON
       SEQUEIROS RODRIGUEZ TANURE ROBERTO PORTELLA
       ANTONIO CARLOS ROMANOSKI THOMAS REICHENHEIM

6      IF ONE OF THE CANDIDATES THAT COMPOSE THE                 Mgmt          Against                        Against
       CHOSEN SLATE FAILS TO INTEGRATE IT, CAN THE
       VOTES CORRESPONDING TO YOUR SHARES CONTINUE
       TO BE DIRECTED TO THE CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.7 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN CASE OF ADOPTION OF THE CUMULATIVE                     Mgmt          Abstain                        Against
       VOTING, THE VOTES CORRESPONDING TO YOUR
       SHARES SHOULD BE DISTRIBUTED IN EQUAL
       PERCENTAGES BY THE MEMBERS OF THE SLATE YOU
       HAVE CHOSEN PLEASE NOTE THAT IF INVESTOR
       CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO
       BE PROVIDED, IF INVESTOR CHOOSES AGAINST,
       IT IS MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. AUGUSTO MARQUES DA CRUZ
       FILHO

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. DEMIAN FIOCCA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ANDRE DE ALMEIDA
       RODRIGUES

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NELSON SEQUEIROS
       RODRIGUEZ TANURE

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ROBERTO PORTELLA

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ANTONIO CARLOS ROMANOSKI

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THOMAS REICHENHEIM

9      TO UPDATE THE CAPUT OF ARTICLE 5 OF GAFISAS               Mgmt          For                            For
       BYLAWS TO REFLECT THE CANCELLATIONS OF
       SHARES APPROVED BY THE BOARD OF DIRECTORS
       ON DECEMBER 19, 2018 AND JANUARY 22, 2019,
       WITH THE COMPANY HAVING 43,357,589 COMMON
       SHARES, ALL NOMINATIVE, BOOK ENTRY, WITH NO
       PAR VALUE

10     TO INCREASE THE VALUE OF THE COMPANY'S                    Mgmt          Against                        Against
       AUTHORIZED CAPITAL, FROM THE CURRENT
       71,031,876 COMMON SHARES TO 120,000,000
       COMMON SHARES, WITH THE CONSEQUENT
       AMENDMENT OF ARTICLE 6 OF THE COMPANY'S
       BYLAWS, SO THAT THE COMPANY CAN MEET ITS
       NEW CHALLENGES, AND IT IS THE
       RESPONSIBILITY OF THE BOARD OF DIRECTORS TO
       DEFINE THE CONDITIONS FOR THE DECISION OF
       THE SECURITIES NECESSARY FOR THE
       CAPITALIZATION OF GAFISA

11     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       APPROVE THE ISSUANCE OF NEW SHARES UP TO
       THE LIMIT OF AUTHORIZED CAPITAL AND TO
       EVALUATE THE BEST ALTERNATIVES FOR RAISING
       FUNDS THROUGH THE ISSUANCE OF SECURITIES
       CONVERTIBLE OR NON CONVERTIBLE INTO SHARES
       TO MEET THE STRATEGIC PLAN TO BE PREPARED,
       WHICH WILL GIVE GAFISA THE WELL DESERVED
       PROMINENT ROLE IN THE REAL ESTATE SECTOR,
       FOR WHICH IT HAS ALWAYS BEEN A REFERENCE,
       ACTING AS A LARGE CORPORATION

12     IN LINE WITH THE MATERIAL FACT OF NOVEMBER                Mgmt          For                            For
       26, 2018, RATIFY THE MEASURES TAKEN FOR THE
       VOLUNTARY DELISTING OF ITS SHARES OF THE
       NEW YORK STOCK EXCHANGE, NYSE, AND CHANGE
       OF THE AMERICAN DEPOSITARY SHARES PROGRAM
       FROM LEVEL 3 TO LEVEL 1

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GAFISA SA                                                                                   Agenda Number:  710996818
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4408T158
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO INCREASE THE VALUE OF THE COMPANY'S                    Mgmt          For                            For
       AUTHORIZED CAPITAL, FROM THE CURRENT
       71,031,876 COMMON SHARES TO 120,000,000
       COMMON SHARES, WITH THE CONSEQUENT
       AMENDMENT OF ARTICLE 6 OF THE COMPANY'S
       BYLAWS, SO THAT THE COMPANY CAN MEET ITS
       NEW CHALLENGES, AND IT IS THE
       RESPONSIBILITY OF THE BOARD OF DIRECTORS TO
       DEFINE THE CONDITIONS FOR THE DECISION OF
       THE SECURITIES NECESSARY FOR THE
       CAPITALIZATION OF GAFISA

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING UNDER MID: 196439 TO APPROVE
       THE BELOW RESOLUTION ONLY. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GAFISA SA                                                                                   Agenda Number:  710861344
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4408T158
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE MANAGEMENT ACCOUNTS,                       Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2018

2      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS FOR THE FISCAL YEAR OF
       2019

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GAIL (INDIA) LIMITED                                                                        Agenda Number:  709855297
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R78N114
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  INE129A01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31ST MARCH, 2018 AND REPORT OF THE
       BOARD OF DIRECTORS AND AUDITORS

2      APPROVAL OF FINAL DIVIDEND FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND
       TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
       ALREADY PAID IN JANUARY 2018: FINAL
       DIVIDEND @ 14.40% (RS.1.44/- PER EQUITY
       SHARE) ON PAID-UP EQUITY SHARE CAPITAL OF
       THE COMPANY (RS. 2,255.07 CRORES) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2018 AS
       RECOMMENDED BY THE BOARD AND TO CONFIRM THE
       PAYMENT OF INTERIM DIVIDEND @ 76.5%
       (RS.7.65/- PER EQUITY SHARE)

3      APPOINTMENT OF SHRI SUBIR PURKAYASTHA, WHO                Mgmt          For                            For
       RETIRES BY ROTATION, AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      APPOINTMENT OF SHRI ASHISH CHATTERJEE, WHO                Mgmt          For                            For
       RETIRES BY ROTATION, AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

5      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       FIX THE REMUNERATION OF THE JOINT STATUTORY
       AUDITORS FOR FY 2018-19

6      APPROVAL FOR APPOINTMENT OF DR. RAHUL                     Mgmt          For                            For
       MUKHERJEE AS INDEPENDENT DIRECTOR, NOT
       LIABLE TO RETIRE BY ROTATION

7      APPROVAL FOR APPOINTMENT OF SHRI JAYANTO                  Mgmt          For                            For
       NARAYAN CHOUDHURY AS INDEPENDENT DIRECTOR,
       NOT LIABLE TO RETIRE BY ROTATION

8      APPROVAL FOR APPOINTMENT OF MS. BANTO DEVI                Mgmt          For                            For
       KATARIA AS INDEPENDENT DIRECTOR, NOT LIABLE
       TO RETIRE BY ROTATION

9      APPROVAL FOR APPOINTMENT OF SHRI MANOJ JAIN               Mgmt          For                            For
       AS DIRECTOR (BUSINESS DEVELOPMENT), LIABLE
       TO RETIRE BY ROTATION

10     APPROVAL FOR RATIFICATION OF REMUNERATION                 Mgmt          For                            For
       OF THE COST AUDITORS FOR FY 2017-18 AND
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       FIX THE REMUNERATION FOR FY 2018-2019: THE
       BOARD OF DIRECTORS OF THE COMPANY ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       APPROVED THE APPOINTMENT AND REMUNERATION
       OF M/S RAMANATH LYER & CO., NEW DELHI FOR
       NORTHERN REGION, M/S BANDYOPADHYAYA BHAUMIK
       CO., KOLKATA FOR NORTHERN AND EASTERN
       REGION, M/S A C DUTTA 84 CO, KOLKATA FOR
       SOUTHERN REGION, M/S MUSIB & COMPANY,
       MUMBAI FOR WESTERN REGION PART-I M/S N.D
       BIRLA CO., AHMEDABAD FOR WESTERN REGION
       PART-II, M/S SANJAY GUPTA & ASSOCIATES, NEW
       DELHI FOR CENTRAL REGION AS A COST AUDITORS
       TO CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE COMPANY FOR THE FINANCIAL YEAR 2017-18

11     APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH PETRONET LNG LIMITED FOR
       FY 2018-19

12     AMENDMENT IN OBJECT CLAUSE OF MEMORANDUM OF               Mgmt          For                            For
       ASSOCIATION OF THE COMPANY: CLAUSE 25,
       CLAUSE 26, CLAUSE 27, CLAUSE 28, CLAUSE 29,
       CLAUSE 30

13     APPROVAL FOR PRIVATE PLACEMENT OF                         Mgmt          For                            For
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 GAMUDA BHD                                                                                  Agenda Number:  710191317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679X106
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 JULY 2018

2      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES) OF
       UP TO AN AMOUNT OF RM320,000.00 FOR THE
       PERIOD FROM 7 DECEMBER 2018 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2019

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       YTM RAJA DATO' SERI ELEENA BINTI ALMARHUM
       SULTAN AZLAN MUHIBBUDDIN SHAH
       AL-MAGHFUR-LAH

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       YBHG DATO' IR HA TIING TAI

5      TO RE-ELECT YBHG TAN SRI DATO' SETIA HAJI                 Mgmt          For                            For
       AMBRIN BIN BUANG, A DIRECTOR APPOINTED
       DURING THE YEAR, WHO IS RETIRING IN
       ACCORDANCE WITH CLAUSE 101 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

6      TO RE-APPOINT MESSRS ERNST & YOUNG, THE                   Mgmt          For                            For
       RETIRING AUDITORS AND TO AUTHORISE THE
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

8      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM CO., LTD.                                                                   Agenda Number:  710676682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444B3104
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2      2019 CONNECTED TRANSACTIONS REGARDING                     Mgmt          For                            For
       FINANCIAL AID FROM A WHOLLY-OWNED
       SUBSIDIARY TO A JOINT STOCK SUBSIDIARY VIA
       ANOTHER JOINT STOCK SUBSIDIARY

3      APPLICATION FOR BANK CREDIT LINE BY THE                   Mgmt          For                            For
       COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES
       AND PROVISION OF GUARANTEE

4      CAPITAL INCREASE IN A WHOLLY-OWNED                        Mgmt          For                            For
       SUBSIDIARY

5      INVESTMENT IN WEALTH MANAGEMENT PRODUCTS                  Mgmt          For                            For
       WITH PROPRIETARY FUNDS

6      INVESTMENT IN WEALTH MANAGEMENT PRODUCTS                  Mgmt          For                            For
       WITH IDLE RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM CO., LTD.                                                                   Agenda Number:  711042553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444B3104
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY AND                    Mgmt          For                            For
       PERFORMANCE ANNOUNCEMENT

4      2018 FINANCIAL REPORTS RESPECTIVELY AUDITED               Mgmt          For                            For
       BY DOMESTIC AND OVERSEAS AUDIT FIRMS

5      REAPPOINTMENT OF 2019 DOMESTIC AND OVERSEAS               Mgmt          For                            For
       AUDIT FIRMS AND INTERNAL CONTROL AUDIT FIRM

6      CONFIRMATION OF THE REMUNERATION FOR                      Mgmt          For                            For
       DIRECTORS

7      DETERMINATION OF REMUNERATION FOR                         Mgmt          For                            For
       SUPERVISORS

8      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

9      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

10     INDUSTRIAL INVESTMENT WITH PROPRIETARY                    Mgmt          For                            For
       FUNDS

11     INDUSTRIAL INVESTMENT BY A CONTROLLED                     Mgmt          For                            For
       SUBSIDIARY

12     LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS               Mgmt          For                            For
       BY THE COMPANY AND SUBSIDIARIES

13     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          Against                        Against

14     GENERAL AUTHORIZATION FOR ISSUANCE OF BONDS               Mgmt          For                            For
       AND ASSET-BACKED SECURITIES DOMESTICALLY OR
       ABROAD

15     CONNECTED TRANSACTIONS REGARDING A                        Mgmt          Against                        Against
       WHOLLY-OWNED SUBSIDIARY'S INVESTMENT IN
       MINING RIGHTS AS A RESULT OF EQUITY
       ACQUISITION

16     REPURCHASE AND CANCELLATION OF THE LOCKED                 Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS NOT MEETING THE INCENTIVE
       CONDITIONS AND TERMINATION OF THE 2017
       RESTRICTED STOCK INCENTIVE PLAN AND
       REPURCHASE OF CANCELLATION OF ALL LOCKED
       RESTRICTED STOCKS GRANTE




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM CO., LTD.                                                                   Agenda Number:  711062923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444B3104
    Meeting Type:  CLS
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF THE LOCKED                 Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS NOT MEETING THE INCENTIVE
       CONDITIONS AND TERMINATION OF THE 2017
       RESTRICTED STOCK INCENTIVE PLAN AND
       REPURCHASE OF CANCELLATION OF ALL LOCKED
       RESTRICTED STOCKS GRANT




--------------------------------------------------------------------------------------------------------------------------
 GASLOG LTD.                                                                                 Agenda Number:  934964102
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37585109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  GLOG
            ISIN:  BMG375851091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter G. Livanos                    Mgmt          Against                        Against

1b.    Election of Director: Bruce L. Blythe                     Mgmt          Against                        Against

1c.    Election of Director: David P. Conner                     Mgmt          For                            For

1d.    Election of Director: William M. Friedrich                Mgmt          For                            For

1e.    Election of Director: Dennis M. Houston                   Mgmt          For                            For

1f.    Election of Director: Donald J. Kintzer                   Mgmt          For                            For

1g.    Election of Director: Julian R. Metherell                 Mgmt          Against                        Against

1h.    Election of Director: Anthony S.                          Mgmt          For                            For
       Papadimitriou

1i.    Election of Director: Graham Westgarth                    Mgmt          Against                        Against

1j.    Election of Director: Paul A. Wogan                       Mgmt          Against                        Against

2.     To approve the appointment of Deloitte LLP                Mgmt          For                            For
       as our independent auditors for the fiscal
       year ending December 31, 2019 and until the
       conclusion of the next annual general
       meeting, and to authorize the Board of
       Directors, acting through the Audit and
       Risk Committee, to determine the
       independent auditor fee.




--------------------------------------------------------------------------------------------------------------------------
 GAZPROM PJSC                                                                                Agenda Number:  711312950
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR                 Mgmt          For                            For
       2018

2      APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS                   Mgmt          For                            For
       (FINANCIAL STATEMENTS) FOR 2018

3      APPROVE OF PJSC GAZPROM PROFIT ALLOCATION                 Mgmt          For                            For
       AS OF THE END OF 2018

4      APPROVE OF THE AMOUNT, TIMING, AND FORM OF                Mgmt          For                            For
       PAYMENT OF THE ANNUAL DIVIDENDS ON THE
       COMPANY'S SHARES AND THE DATE, AS OF WHICH
       THE PERSONS ENTITLED TO THE DIVIDENDS ARE
       DETERMINED, AS PROPOSED BY PJSC GAZPROM
       BOARD OF DIRECTORS: TO PAY OUT ANNUAL
       DIVIDENDS BASED ON THE COMPANY'S
       PERFORMANCE IN 2018, IN THE MONETARY FORM,
       IN THE AMOUNT OF RUB 16.61 PER PJSC GAZPROM
       ORDINARY SHARE WITH THE PAR VALUE OF RUB 5;
       TO ESTABLISH JULY 18, 2019, AS THE DATE AS
       OF WHICH THE PERSONS ENTITLED TO THE
       DIVIDENDS ARE DETERMINED; TO ESTABLISH
       AUGUST 1, 2019, AS THE END DATE FOR PAYMENT
       OF DIVIDENDS TO NOMINAL HOLDERS AND TRUST
       MANAGERS BEING PROFESSIONAL STOCK MARKET
       PARTICIPANTS REGISTERED IN PJSC GAZPROM
       SHAREHOLDERS' REGISTER; TO ESTABLISH AUGUST
       22, 2019, AS THE END DATE FOR PAYMENT OF
       DIVIDENDS TO OTHER PERSONS REGISTERED IN
       PJSC GAZPROM SHAREHOLDERS' REGISTER

5      APPROVE OF THE FINANCIAL AND ACCOUNTING                   Mgmt          For                            For
       ADVISORS LIMITED LIABILITY COMPANY AS PJSC
       GAZPROM AUDITOR

CMMT   REGARDING ITEM 6: MEMBERS OF THE BOARD OF                 Non-Voting
       DIRECTORS ARE SDNS, THEREFORE ANY
       INSTRUCTIONS RECEIVED FOR THE ITEM 6 WILL
       NOT BE VOTED OR COUNTED

6      ON PAYMENT OF THE REMUNERATION FOR SERVING                Non-Voting
       ON THE BOARD OF DIRECTORS TO THE BOARD OF
       DIRECTORS MEMBERS, OTHER THAN CIVIL
       SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
       COMPANY'S INTERNAL DOCUMENTS: PAY OUT
       REMUNERATIONS TO MEMBERS OF THE BOARD OF
       DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
       COMPANY'S BOARD OF DIRECTORS

7      ON PAYMENT OF THE REMUNERATION FOR SERVING                Mgmt          For                            For
       ON THE AUDIT COMMISSION TO THE AUDIT
       COMMISSION MEMBERS, OTHER THAN CIVIL
       SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
       COMPANY'S INTERNAL DOCUMENTS: PAY OUT
       REMUNERATIONS TO MEMBERS OF THE AUDIT
       COMMISSION IN THE AMOUNTS RECOMMENDED BY
       THE COMPANY'S BOARD OF DIRECTORS

8      APPROVE OF THE AMENDMENTS TO PJSC GAZPROM                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION (THE DRAFT IS
       INCLUDED IN THE INFORMATION (MATERIALS)
       PROVIDED TO SHAREHOLDERS IN PREPARATION FOR
       THE ANNUAL GENERAL SHAREHOLDERS' MEETING)

9      APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For                            For
       OF PJSC GAZPROM GENERAL SHAREHOLDERS'
       MEETING (THE DRAFT IS INCLUDED IN THE
       INFORMATION (MATERIALS) PROVIDED TO
       SHAREHOLDERS IN PREPARATION FOR THE ANNUAL
       GENERAL SHAREHOLDERS' MEETING)

10     APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For                            For
       ON PJSC GAZPROM BOARD OF DIRECTORS (THE
       DRAFT IS INCLUDED IN THE INFORMATION
       (MATERIALS) PROVIDED TO SHAREHOLDERS IN
       PREPARATION FOR THE ANNUAL GENERAL
       SHAREHOLDERS' MEETING)

11     APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For                            For
       ON PJSC GAZPROM MANAGEMENT COMMITTEE (THE
       DRAFT IS INCLUDED IN THE INFORMATION
       (MATERIALS) PROVIDED TO SHAREHOLDERS IN
       PREPARATION FOR THE ANNUAL GENERAL
       SHAREHOLDERS' MEETING)

12     RECOGNIZE OAO GAZPROM DIVIDEND PAYMENT                    Mgmt          For                            For
       PROCEDURE, APPROVED OF BY RESOLUTION OF THE
       ANNUAL GENERAL SHAREHOLDERS' MEETING OF
       PJSC GAZPROM DATED JUNE 28, 2013, MINUTES
       NO. 1, INOPERATIVE

CMMT   REGARDING ITEM 13: ANY INSTRUCTION BY A GDR               Non-Voting
       HOLDER THAT INCLUDES A VOTE IN FAVOR OF A
       BOARD OF DIRECTOR THAT IS AN SDN (AS
       DEFINED BELOW) OR SANCTIONED PERSON (ITEM
       13.1 AND 13.8), ITEM 13 WILL BE CONSIDERED
       NULL AND VOID AND DISREGARDED FOR ALL
       DIRECTORS AND NO VOTING INSTRUCTIONS FOR
       THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER
       WILL BE VOTED OR COUNTED

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

13.1   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Non-Voting
       OF DIRECTORS: MR. ANDREY IGOREVICH AKIMOV

13.2   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. VIKTOR ALEKSEEVICH ZUBKOV

13.3   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. TIMUR KULIBAEV

13.4   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. DENIS VALENTINOVICH
       MANTUROV

13.5   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. VITALY ANATOLIEVICH
       MARKELOV

13.6   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. VIKTOR GEORGIEVICH
       MARTYNOV

13.7   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. VLADIMIR ALEXANDROVICH
       MAU

13.8   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Non-Voting
       OF DIRECTORS: MR. ALEXEY BORISOVICH MILLER

13.9   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. ALEXANDER VALENTINOVICH
       NOVAK

13.10  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. DMITRY NIKOLAEVICH
       PATRUSHEV

13.11  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. MIKHAIL LEONIDOVICH
       SEREDA

14.1   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          Against                        Against
       COMMISSION: MR. IVAN VLADIMIROVICH BEZMENOV

14.2   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: MR. VADIM KASYMOVICH BIKULOV

14.3   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: MR. ALEXANDER ALEXEEVICH
       GLADKOV

14.4   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA

14.5   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          Against                        Against
       COMMISSION: MR. YURY STANISLAVOVICH NOSOV

14.6   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          Against                        Against
       COMMISSION: MR. KAREN IOSIFOVICH OGANYAN

14.7   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          Against                        Against
       COMMISSION: MR. DMITRY ALEXANDROVICH
       PASHKOVSKY

14.8   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          Against                        Against
       COMMISSION: MR. SERGEY REVAZOVICH PLATONOV

14.9   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          Against                        Against
       COMMISSION: MR. EVGENY MIKHAILOVICH
       STOLYAROV

14.10  ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          Against                        Against
       COMMISSION: MS. TATIANA VLADIMIROVNA
       FISENKO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 255327 DUE TO RESOLUTION 13.4 IS
       VOTABLE ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 GCB BANK LIMITED                                                                            Agenda Number:  709641117
--------------------------------------------------------------------------------------------------------------------------
        Security:  V3855J104
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2018
          Ticker:
            ISIN:  GH0000000094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 956684 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31ST DECEMBER, 2017 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE A DIVIDEND FOR THE YEAR ENDED                  Mgmt          For                            For
       31ST DECEMBER 2017

3.1    TO RE-ELECT THE FOLLOWING DIRECTOR JUDE                   Mgmt          For                            For
       KOFI ARTHUR (MR.)

3.2    TO RE-ELECT THE FOLLOWING DIRECTOR LYDIA                  Mgmt          For                            For
       KONADU ESSAH (MRS.)

4.1    TO ELECT THE FOLLOWING DIRECTOR NIK                       Mgmt          For                            For
       AMARTEIFIO (MR)

4.2    TO ELECT THE FOLLOWING DIRECTOR NANA AMA                  Mgmt          For                            For
       AYENSUA SAARA III

4.3    TO ELECT THE FOLLOWING DIRECTOR FRANCIS                   Mgmt          For                            For
       ARTHUR-COLLINS (MR.)

4.4    TO ELECT THE FOLLOWING DIRECTOR OSMANI                    Mgmt          For                            For
       ALUDIBA AYUBA (MR.)

4.5    TO ELECT THE FOLLOWING DIRECTOR EMMANUEL                  Mgmt          For                            For
       RAY ANKRAH (MR.)

4.6    TO ELECT THE FOLLOWING DIRECTOR SAMUEL                    Mgmt          For                            For
       AMANKWAH (MR.)

5      TO APPROVE DIRECTORS' REMUNERATION                        Mgmt          For                            For

6      TO APPOINT MESSRS DELIOTTE AND TOUCHE AS                  Mgmt          For                            For
       AUDITOR OF THE BANK

7      TO AUTHORIZE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       FEES OF THE AUDITOR

8      TO AUTHORISE THE TRANSFER OF GHS400M FROM                 Mgmt          For                            For
       INCOME SURPLUS TO STATED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 GCB BANK LIMITED                                                                            Agenda Number:  711200357
--------------------------------------------------------------------------------------------------------------------------
        Security:  V3855J104
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  GH0000000094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 235798 DUE TO RESOLUTIONS 3 AND
       4 HAS BEEN SPLITTED. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2018 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED                    Mgmt          For                            For
       DECEMBER 31, 2018

3.A    TO RE-ELECT DIRECTOR MR. NIK AMARTEIFIO                   Mgmt          For                            For
       RETIRING BY ROTATION

3.B    TO RE-ELECT DIRECTOR NANA AMA AYENSUA SAARA               Mgmt          For                            For
       III RETIRING BY ROTATION

3.C    TO RE-ELECT DIRECTORS MR. EMMANUEL RAY                    Mgmt          For                            For
       ANKRAH RETIRING BY ROTATION

4.A    TO RATIFY THE APPOINTMENT OF THE DIRECTOR                 Mgmt          For                            For
       ALHAJI ALHASSAN ADAM YAKUBU

4.B    TO RATIFY THE APPOINTMENT OF THE DIRECTOR                 Mgmt          For                            For
       MR. EDWARD PRINCE AMOATIA YOUNGE

5      TO APPROVE THE REMUNERATION OF DIRECTORS                  Mgmt          For                            For

6      TO AUTHORIZE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       FEES OF THE AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 GD POWER DEVELOPMENT CO., LTD                                                               Agenda Number:  711096835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685C112
    Meeting Type:  EGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      COUNTER GUARANTEE FOR A COMPANY                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GD POWER DEVELOPMENT CO.,LTD                                                                Agenda Number:  709890025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685C112
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GD POWER DEVEVLOPMENT CO LTD                                                                Agenda Number:  710589891
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685C112
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF 2018 FINANCIAL AUDIT FIRM,                 Mgmt          For                            For
       AND THE AUDIT FEE

2      APPOINTMENT OF 2018 INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM, AND THE AUDIT FEE

3      THE COMPANY'S ELIGIBILITY FOR CORPORATE                   Mgmt          For                            For
       BOND ISSUANCE

4.1    ISSUANCE OF CORPORATE BONDS: ISSUING SCALE                Mgmt          For                            For

4.2    ISSUANCE OF CORPORATE BONDS: BOND TYPE                    Mgmt          For                            For

4.3    ISSUANCE OF CORPORATE BONDS: ARRANGEMENT                  Mgmt          For                            For
       FOR PLACEMENT TO EXISTING SHAREHOLDERS

4.4    ISSUANCE OF CORPORATE BONDS: BOND DURATION                Mgmt          For                            For

4.5    ISSUANCE OF CORPORATE BONDS: INTEREST RATE                Mgmt          For                            For
       AND ITS DETERMINING METHOD

4.6    ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE               Mgmt          For                            For
       RAISED FUNDS

4.7    ISSUANCE OF CORPORATE BONDS: ISSUING                      Mgmt          For                            For
       TARGETS AND METHOD

4.8    ISSUANCE OF CORPORATE BONDS: LISTING PLACE                Mgmt          For                            For

4.9    ISSUANCE OF CORPORATE BONDS: GUARANTEE                    Mgmt          For                            For
       METHOD

4.10   ISSUANCE OF CORPORATE BONDS: REPAYMENT                    Mgmt          For                            For
       GUARANTEE MEASURES

4.11   ISSUANCE OF CORPORATE BONDS: VALID PERIOD                 Mgmt          For                            For
       OF THE RESOLUTION

5      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF CORPORATE BONDS

6      TRANSFER OF ASSETS IN NINGXIA SOLAR POWER                 Mgmt          For                            For
       AND SHIZUISHAN FIRST POWER GENERATION




--------------------------------------------------------------------------------------------------------------------------
 GD POWER DEVEVLOPMENT CO LTD                                                                Agenda Number:  710979646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685C112
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For
       OF THE COMPANY

2      2018 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE 2018 FINAL                    Mgmt          For                            For
       ACCOUNTS AND 2019 FINANCIAL BUDGET OF THE
       COMPANY

4      2018 PROFIT DISTRIBUTION PLAN OF THE                      Mgmt          For                            For
       COMPANY: THE DETAILED PROFIT DISTRIBUTION
       PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED):CNY0.40000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10
       SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
       RESERVE (SHARE/10 SHARES):NONE

5      2018 WORK REPORTS OF INDEPENDENT DIRECTORS                Mgmt          For                            For

6      REAPPOINT MAZARS CERTIFIED PUBLIC                         Mgmt          For                            For
       ACCOUNTANTS (LLP) AS THE FINAL ACCOUNTS
       REPORT AUDITOR AND THE INTERNAL CONTROL
       AUDITOR OF THE COMPANY FOR 2019

7      TO CONSIDER AND APPROVE THE ROUTINE RELATED               Mgmt          Against                        Against
       PARTY TRANSACTIONS BETWEEN THE COMPANY AND
       ITS CONTROLLED SUBSIDIARIES FOR 2019

8      TO CONSIDER AND APPROVE THE COMPANY TO                    Mgmt          For                            For
       PROVIDE FINANCING GUARANTEES




--------------------------------------------------------------------------------------------------------------------------
 GEK TERNA HOLDING REAL ESTATE CONSTRUCTION      S.                                          Agenda Number:  711300753
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3125P102
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  GRS145003000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS (COMPANY AND
       CONSOLIDATED) FOR THE FISCAL YEAR 2018, AND
       OF THE RELEVANT REPORTS OF THE BOARD OF
       DIRECTORS AND THE CHARTERED AUDITOR

2.     APPROVAL OF THE OVERALL MANAGEMENT FOR 2018               Mgmt          For                            For

3.     APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF               Mgmt          For                            For
       LAW 4548/2018, OF REMUNERATIONS TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FISCAL YEAR 2018, PRELIMINARY APPROVAL FOR
       THE FISCAL YEAR 2019 AND APPROVAL OF
       ADVANCE PAYMENT TO MEMBERS OF THE BOARD OF
       DIRECTORS, FOR THE PERIOD UNTIL THE NEXT
       ORDINARY GENERAL MEETING

4.     DISCHARGE OF THE CHARTERED AUDITOR FROM ANY               Mgmt          For                            For
       RELEVANT LIABILITY OR COMPENSATION DERIVING
       FROM THE EXERCISE OF HIS DUTIES DURING
       FISCAL YEAR 2018

5.     ELECTION OF ONE REGULAR AND ONE DEPUTY                    Mgmt          For                            For
       CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
       CHARTERED AUDITORS ACCOUNTANTS, FOR
       AUDITING FISCAL YEAR 2019, AND ARRANGEMENT
       OF THEIR FEES

6.     CONSENT REGARDING THE PARTICIPATION OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD AND SENIOR EXECUTIVES
       OF THE COMPANY IN THE MANAGEMENT OF OTHER
       COMPANIES, WHICH ARE IN ANY WAY RELATED TO
       THE COMPANY

7.     AMENDMENT OF ARTICLE 16 PAR.1 OF THE                      Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION
       COMPOSITION AND TERM OF OFFICE OF THE BOARD
       OF DIRECTORS

8.     AMENDMENT OF ARTICLE 17 PAR.1 OF THE                      Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION FORMATION
       OF THE BOARD OF DIRECTORS INTO A BODY

9.     ADJUSTMENT OF THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION TO THE PROVISIONS OF LAW
       4548/2018

10.    AMENDMENT OF THE STOCK OPTION PLAN IN                     Mgmt          Against                        Against
       EFFECT, IN ACCORDANCE WITH THE PROVISIONS
       OF ARTICLE 113 OF LAW 4548/2018, AND
       EMPOWERMENT TO THE BOARD OF DIRECTORS TO
       DETERMINE THE BENEFICIARIES, THE TERMS AND
       CONDITIONS FOR THE EXERCISE OF THE RIGHT
       AND THE REMAINING CLAUSES OF THE PROGRAM

11.    ELECTION OF NEW AUDIT COMMITTEE                           Mgmt          For                            For

12.    VARIOUS ANNOUNCEMENTS, APPROVALS AND                      Mgmt          Against                        Against
       DISCUSSION ABOUT MATTERS OF GENERAL
       INTEREST

CMMT   07 JUNE 2019: PLEASE NOTE IN THE EVENT THE                Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 04 JULY 2019.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GEMDALE CORPORATION                                                                         Agenda Number:  709721600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685G105
    Meeting Type:  EGM
    Meeting Date:  23-Jul-2018
          Ticker:
            ISIN:  CNE000001790
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF LUO SHENG AS A DIRECTOR                       Mgmt          For                            For

CMMT   09 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GEMDALE CORPORATION                                                                         Agenda Number:  710401770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685G105
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  CNE000001790
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF DEBT FINANCING INSTRUMENTS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GEMDALE CORPORATION                                                                         Agenda Number:  711093928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685G105
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE000001790
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2018 FINANCIAL REPORT                                     Mgmt          For                            For

4      PROPOSAL ON 2018 PROFIT DISTRIBUTION                      Mgmt          For                            For
       SCHEME: THE DETAILED PROFIT DISTRIBUTION
       PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED):CNY6.00000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10
       SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
       RESERVE (SHARE/10 SHARES):NONE

5      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REAPPOINT DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       AUDITOR OF THE COMPANY FOR 2019

6      2018 ANNUAL REPORT OF THE COMPANY                         Mgmt          For                            For

7      PROPOSAL ON AUTHORIZATIONS CONCERNING THE                 Mgmt          Against                        Against
       AMOUNT OF EXTERNAL GUARANTEES FOR 2019

8      PROPOSAL TO ISSUE DEBT FINANCING                          Mgmt          Against                        Against
       INSTRUMENTS

CMMT   20 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF PROFIT
       DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GENOMMA LAB INTERNACIONAL SAB DE CV                                                         Agenda Number:  710969087
--------------------------------------------------------------------------------------------------------------------------
        Security:  P48318102
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MX01LA010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Mgmt          For                            For
       REPORTS REFERRED TO IN ARTICLE 28, SECTION
       IV, OF THE LEY DEL MERCADO DE VALORES,
       INCLUDING THE PRESENTATION OF THE AUDITED
       ANNUAL FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
       2018. PRESENTATION OF THE REPORT ON
       COMPLIANCE WITH THE TAX OBLIGATIONS OF THE
       COMPANY IN ACCORDANCE WITH THE APPLICABLE
       LEGAL PROVISIONS. APPLICATION OF RESULTS.
       PROPOSAL FOR RATIFICATION OF THE ACTS OF
       THE BOARD OF DIRECTORS OF THE COMPANY.
       RESOLUTIONS

II     RESIGNATION, DESIGNATION AND/OR                           Mgmt          Against                        Against
       RATIFICATION OF MEMBERS OF THE BOARD OF
       DIRECTORS, SECRETARIES AND PRESIDENTS OF
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES OF THE COMPANY. RESOLUTIONS

III    DETERMINATION OF EMOLUMENTS TO THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, SECRETARIES AND
       MEMBERS OF THE COMMITTEES OF THE COMPANY.
       RESOLUTIONS REGARDING IT

IV     REPORT ON THE PROCEDURES AND AGREEMENTS                   Mgmt          Against                        Against
       RELATED TO THE ACQUISITION AND PLACEMENT OF
       OWN SHARES. DISCUSSION AND, WHERE
       APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT
       OF RESOURCES THAT MAY BE INTENDED FOR THE
       ACQUISITION OF OWN SHARES, IN TERMS OF THE
       PROVISIONS OF ARTICLE 56 FRACTION IV OF THE
       LEY DEL MERCADO DE VALORES. RESOLUTIONS
       REGARDING IT

V      DISCUSSION AND, WHERE APPROPRIATE, APPROVAL               Mgmt          For                            For
       TO CANCEL REPRESENTATIVE SHARES OF THE
       COMPANY'S EQUITY CAPITAL ACQUIRED ON THE
       GROUND OF TRANSACTIONS CARRIED OUT IN TERMS
       OF ARTICLE 56 OF THE LEY DEL MERCADO DE
       VALORES, AND THE CONSEQUENT DECREASE IN THE
       COMPANY'S EQUITY. REPORT ON THE EFFECTS
       RELATED TO SUCH DECREASE OF STOCK CAPITAL.
       RESOLUTIONS REGARDING IT

VI     APPOINTMENT OF SPECIAL DELEGATES WHO                      Mgmt          For                            For
       FORMALIZE AND COMPLY WITH THE RESOLUTIONS
       ADOPTED BY THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GENTERA SAB DE CV                                                                           Agenda Number:  710793274
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4831V101
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE REPORT OF BOARD OF DIRECTORS IN                   Mgmt          For                            For
       COMPLIANCE WITH ARTICLE 172 OF MEXICAN
       GENERAL COMPANIES LAW

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE REPORT ON SHARE REPURCHASE RESERVE                Mgmt          For                            For

4      APPROVE CANCELLATION OF TREASURY SHARES                   Mgmt          For                            For

5      APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATION

6      ELECT OR RATIFY DIRECTORS, CHAIRMEN OF                    Mgmt          For                            For
       AUDIT AND CORPORATE PRACTICES COMMITTEES.
       APPROVE THEIR REMUNERATION. VERIFY
       INDEPENDENCE CLASSIFICATION

7      ELECT OR RATIFY CHAIRMAN, SECRETARY AND                   Mgmt          For                            For
       DEPUTY SECRETARY OF BOARD

8      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENTING BHD                                                                                 Agenda Number:  710960154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26926116
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 6.0 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO BE PAID ON 25 JULY 2019
       TO MEMBERS REGISTERED IN THE RECORD OF
       DEPOSITORS ON 28 JUNE 2019

O.2    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,122,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

O.3    TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS-IN-KIND FOR THE PERIOD FROM 20
       JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IN 2020

O.4    TO RE-ELECT MR LIM KEONG HUI AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF
       THE COMPANY'S CONSTITUTION

O.5    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 104 OF THE COMPANY'S
       CONSTITUTION: DATUK MANHARLAL A/L RATILA

O.6    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 104 OF THE COMPANY'S
       CONSTITUTION: MR ERIC OOI LIP AUN

O.7    TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          Against                        Against
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

O.8    AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS               Mgmt          For                            For
       75 AND 76 OF THE COMPANIES ACT 2016

O.9    PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

O.10   PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GENTING MALAYSIA BERHAD                                                                     Agenda Number:  710901035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2698A103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 5.0 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO BE PAID ON 23 JULY 2019
       TO MEMBERS REGISTERED IN THE RECORD OF
       DEPOSITORS ON 28 JUNE 2019

O.2    TO APPROVE THE PAYMENT OF DIRECTORS FEES OF               Mgmt          For                            For
       RM1,211,801 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    TO APPROVE THE PAYMENT OF DIRECTORS                       Mgmt          For                            For
       BENEFITS-IN-KIND FOR THE PERIOD FROM 19
       JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IN 2020

O.4    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
       MR LIM KEONG HUI

O.5    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
       MR QUAH CHEK TIN

O.6    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
       DATO KOH HONG SUN

O.7    TO RE-ELECT MADAM CHONG KWAI YING AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION

O.8    TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          Against                        Against
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

O.9    AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS               Mgmt          For                            For
       75 AND 76 OF THE COMPANIES ACT 2016

O.10   PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

O.11   PROPOSED RENEWAL OF SHAREHOLDERS MANDATE                  Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AND PROPOSED
       NEW SHAREHOLDERS MANDATE FOR ADDITIONAL
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GENTING PLANTATIONS BHD                                                                     Agenda Number:  710919119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26930100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  MYL2291OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 8.25 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO BE PAID ON 19 JULY 2019
       TO MEMBERS REGISTERED IN THE RECORD OF
       DEPOSITORS ON 28 JUNE 2019

2      TO APPROVE THE PAYMENT OF DIRECTOR'S FEES                 Mgmt          For                            For
       OF RM792,925 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

3      TO APPROVE THE PAYMENT OF DIRECTOR'S                      Mgmt          For                            For
       BENEFITS-IN-KIND FOR THE PERIOD FROM 18
       JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IN 2020

4      TO RE-ELECT THE FOLLOWING PERSONS AS                      Mgmt          For                            For
       DIRECTORS OF THE COMPANY PURSUANT TO
       PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
       GEN. DATO SERI DIRAJA TAN SRI (DR.) MOHD
       ZAHIDI BIN HJ ZAINUDDIN (R)

5      TO RE-ELECT THE FOLLOWING PERSONS AS                      Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY PURSUANT TO
       PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
       TAN SRI LIM KOK THAY

6      TO RE-ELECT THE FOLLOWING PERSONS AS                      Mgmt          For                            For
       DIRECTORS OF THE COMPANY PURSUANT TO
       PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
       MR CHING YEW CHYE

7      TO RE-ELECT MR TAN KONG HAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF
       THE COMPANY'S CONSTITUTION

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS               Mgmt          For                            For
       75 AND 76 OF THE COMPANIES ACT 2016

10     PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

11     PROPOSED RENEWAL OF SHAREHOLDER'S MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GERDAU SA                                                                                   Agenda Number:  710874101
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867P113
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 195755 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. . CARLOS JOSE DA COSTA ANDRE

15     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. . CARLOS ROBERTO CAFARELI,
       PRINCIPAL MEMBER. MARIA IZABEL GRIBEL DE
       CASTRO, SUBSTITUTE MEMBER. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 10, 14, 15 AND 16. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 GETIN NOBLE BANK S.A.                                                                       Agenda Number:  709664278
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3214S108
    Meeting Type:  EGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  PLGETBK00012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE EXTRAORDINARY GENERAL MEETING
       AND ITS ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       INCREASE OF THE SHARE CAPITAL BY WAY OF
       ISSUING D SERIES ORDINARY BEARER SHARES AS
       A PRIVATE SUBSCRIPTION, DEPRIVING CURRENT
       SHAREHOLDERS OF THE PRE-EMPTIVE RIGHT,
       DEMATERIALIZATION AND APPLYING FOR
       ADMISSION AND INTRODUCING SERIES D SHARES
       TO TRADING ON THE REGULATED MARKET OPERATED
       BY THE EXCHANGE SECURITIES IN WARSAW SA

6      ADOPTION OF A RESOLUTION REGARDING AN                     Mgmt          For                            For
       AMENDMENT TO THE BANK ARTICLES OF
       ASSOCIATION IN CONNECTION WITH THE INCREASE
       OF THE SHARE CAPITAL BY SUBSCRIPTION OF A
       PRIVATE SERIES D SHARE

7      ADOPTION OF A RESOLUTION REGARDING AN                     Mgmt          For                            For
       INCREASE IN THE SHARE CAPITAL BY WAY OF
       ISSUING E-SERIES ORDINARY BEARER SHARES BY
       PRIVATE SUBSCRIPTION, DEPRIVING CURRENT
       SHAREHOLDERS OF THE PRE-EMPTIVE RIGHT,
       DEMATERIALIZATION AND APPLYING FOR
       ADMISSION AND INTRODUCING SERIES E SHARES
       TO TRADING ON THE REGULATED MARKET OPERATED
       BY THE EXCHANGE SECURITIES IN WARSAW SA

8      ADOPTION OF A RESOLUTION REGARDING AN                     Mgmt          For                            For
       AMENDMENT TO THE BANK ARTICLES OF
       ASSOCIATION IN CONNECTION WITH THE INCREASE
       OF THE SHARE CAPITAL BY SUBSCRIPTION OF A
       PRIVATE SERIES E SHARE

9      ADOPTION OF A RESOLUTION REGARDING AN                     Mgmt          For                            For
       AMENDMENT TO THE BANK ARTICLES OF
       ASSOCIATION

10     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       ASSESSMENT OF THE CANDIDATE SUITABILITY TO
       PERFORM THE FUNCTION OF A MEMBER OF THE
       SUPERVISORY BOARD OF GETIN NOBLE BANK S.A

11     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD OF GETIN NOBLE BANK S.A

12     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GFH FINANCIAL GROUP B.S.C.                                                                  Agenda Number:  710598030
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5246W108
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019 (AND A THIRD CALL ON 04
       APR 2019). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

1      TO APPROVE THE MINUTES OF THE PREVIOUS                    Mgmt          For                            For
       MEETING HELD ON 27 MAR 2018

2      TO APPROVE THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION FOR THE EXTINGUISHMENT OF
       207,547,170 TREASURY SHARES HELD BY THE
       BANK AS ON THE RECORD DATE WITH THE
       EXCEPTION OF 20 MILLION TREASURY SHARES TO
       BE RESERVED FOR MARKET MAKING/LIQUIDITY
       ACTIVITIES, SUBJECT TO OBTAINING THE
       APPROVAL OF THE RELEVANT AUTHORITIES

3      TO APPROVE THE AMENDMENTS TO THE MEMORANDUM               Mgmt          For                            For
       AND ARTICLES OF ASSOCIATION OF GFH WITH
       RESPECT TO CANCELLATION OF TREASURY SHARES

4      TO AUTHORIZE THE CEO OR THE PERSON ACTING                 Mgmt          For                            For
       ON HIS BEHALF TO TAKE ALL NECESSARY ACTION
       TO IMPLEMENT THE ABOVE AND TO SIGN THE
       AMENDMENT TO THE MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF GFH ON BEHALF OF THE
       SHAREHOLDERS BEFORE THE NOTARY PUBLIC IN
       THE KINGDOM OF BAHRAIN

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE TEXT OF
       RESOLUTION 2 AND POSTPONEMENT OF MEETING
       DATE FROM 21 MAR 2019 TO 28 MAR 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GFH FINANCIAL GROUP B.S.C.                                                                  Agenda Number:  710601508
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5246W108
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE MINUTES OF THE PREVIOUS                    Mgmt          For                            For
       MEETING HELD ON 27 MAR 2018

2      TO DISCUSS AND APPROVE THE BOARD OF                       Mgmt          For                            For
       DIRECTORS REPORT ON GFHS BUSINESS
       ACTIVITIES FOR THE YEAR ENDED 31 DEC 2018

3      TO LISTEN TO THE SHARIA SUPERVISORY BOARDS                Mgmt          For                            For
       REPORT ON GFHS BUSINESS ACTIVITIES FOR THE
       YEAR ENDED 31 DEC 2018

4      TO LISTEN TO THE EXTERNAL AUDITORS REPORT                 Mgmt          For                            For
       ON THE FINANCIAL YEAR ENDED 31 DEC 2018

5      TO DISCUSS AND APPROVE THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       ENDED 31 DEC 2018

6.A    TO APPROVE THE BOARD OF DIRECTOR                          Mgmt          For                            For
       RECOMMENDATION TO ALLOCATE THE NET PROFIT
       OF THE YEAR 2018 AS FOLLOW: TO TRANSFER AN
       AMOUNT OF USD 11,408,000 TO THE STATUTORY
       RESERVE

6.B    TO APPROVE THE BOARD OF DIRECTOR                          Mgmt          For                            For
       RECOMMENDATION TO ALLOCATE THE NET PROFIT
       OF THE YEAR 2018 AS FOLLOW: TO ALLOCATE AN
       AMOUNT OF USD 1,000,000 TO CHARITY
       ACTIVITIES AND CIVIL SOCIETY ORGANISATIONS,
       IN ADDITION TO USD 941,000 FOR ZAKAT FUND

6.C    TO APPROVE THE BOARD OF DIRECTOR                          Mgmt          For                            For
       RECOMMENDATION TO ALLOCATE THE NET PROFIT
       OF THE YEAR 2018 AS FOLLOW: TO DISTRIBUTE
       CASH DIVIDENDS WITHIN 10 DAYS FROM THE DATE
       OF THE AGM AT 3.34PCT OF THE NOMINAL VALUE
       OF THE ORDINARY SHARES AT USD 0.0087 PER
       SHARE, EQUATING TO A TOTAL AMOUNT OF ABOUT
       USD 30,000,000, EXCLUDING THE TREASURY
       SHARES, AS PER THE SHAREHOLDERS REGISTER ON
       THE DATE OF THE MEETING, SUBJECT TO
       OBTAINING THE APPROVAL OF THE RELEVANT
       AUTHORITIES

6.D    TO APPROVE THE BOARD OF DIRECTOR                          Mgmt          For                            For
       RECOMMENDATION TO ALLOCATE THE NET PROFIT
       OF THE YEAR 2018 AS FOLLOW: TO APPROVE THE
       BOARD OF DIRECTORS RECOMMENDATION TO
       DISTRIBUTE BONUS SHARES EQUATING TO USD 55
       MILLION IN VALUE TO THE SHAREHOLDERS AS ON
       THE RECORD DATE AT RATE OF 5.97PCT OF PAR
       VALUE AT 1 SHARE FOR EVERY 16.74 SHARES
       HELD, EXCLUDING THE EXTINGUISHED
       207,547,170 TREASURY SHARES, SUBJECT TO
       OBTAINING THE APPROVAL OF THE RELEVANT
       AUTHORITIES

6.E    TO APPROVE THE BOARD OF DIRECTOR                          Mgmt          For                            For
       RECOMMENDATION TO ALLOCATE THE NET PROFIT
       OF THE YEAR 2018 AS FOLLOW: TO TRANSFER AN
       AMOUNT OF USD 36,195,000 AS RETAINED
       EARNINGS FOR THE NEXT YEAR

7      TO APPROVE THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION TO APPROVE AN AMOUNT OF USD
       3,500,000 AS REMUNERATION FOR THE MEMBERS
       OF THE BOARD OF DIRECTORS

8      TO DISCUSS AND APPROVE THE CORPORATE                      Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018, AND GFHS COMPLIANCE WITH
       ALL REQUIREMENTS OF THE MINISTRY OF
       INDUSTRY, COMMERCE AND TOURISM, AS WELL AS
       THE CBB REQUIREMENTS IN THIS REGARD

9      TO AUTHORIZE THE BOARD OF DIRECTORS TO TAKE               Mgmt          Against                        Against
       ALL THE RESOLUTIONS, APPROVALS AND
       AUTHORIZATION OF ALL TRANSACTIONS CONCLUDED
       DURING THE ENDED FINANCIAL YEAR WITH ANY
       RELATED PARTIES OR MAJOR SHAREHOLDERS OF
       GFH, AS INDICATED IN THE BOARD OF DIRECTORS
       REPORT AND NOTE 27 IN THE FINANCIAL
       STATEMENTS, PURSUANT TO THE PROVISIONS OF
       ARTICLE 189 OF BAHRAINS COMMERCIAL
       COMPANIES LAW

10     TO RELEASE THE MEMBERS OF THE BOARD FROM                  Mgmt          For                            For
       LIABILITY IN RESPECT OF THEIR ACTS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

11     TO APPROVE THE APPOINTMENT/REAPPOINTMENT OF               Mgmt          For                            For
       THE EXTERNAL AUDITORS OF GFH FOR THE YEAR
       2019 AND AUTHORIZE THE BOARD OF DIRECTORS
       TO FIX THEIR FEES, SUBJECT TO OBTAINING THE
       CBBS APPROVAL

12     TO APPROVE THE APPOINTMENT OF MR. AMRO SAAD               Mgmt          For                            For
       AL MENHALI AS AN INDEPENDENT BOARD MEMBER
       TO REPLACE MR. KAMAL BAHAMDAN FOR THE
       REMAINING TERM OF THE EXISTING BOARD,
       2017-2019

13     TO APPROVE THE AMENDMENT TO THE MEMORANDUM                Mgmt          For                            For
       AND ARTICLES OF ASSOCIATION OF GFH WITH
       REGARD TO INCREASING THE ISSUED CAPITAL OF
       GFH THROUGH ISSUING BONUS SHARES

14     TO DISCUSS ANY OTHER MATTERS IN ACCORDANCE                Mgmt          Against                        Against
       WITH ARTICLE 207 OF THE COMMERCIAL
       COMPANIES LAW

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019 (AND A THIRD CALL ON 04
       APR 2019). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE TEXT OF
       RESOLUTIONS 6.C AND 6.D AND POSTPONEMENT OF
       MEETING DATE FROM 21 MAR 2019 TO 28 MAR
       2019. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GIANT MANUFACTURING CO., LTD.                                                               Agenda Number:  711226565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2708Z106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0009921007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 FINANCIAL STATEMENTS.                                Mgmt          For                            For

2      DISTRIBUTION OF 2018 EARNINGS.PROPOSED CASH               Mgmt          For                            For
       DIVIDEND :TWD 4.6 PER SHARE.

3      TO AMEND THE ARTICLES OF INCORPORATION.                   Mgmt          For                            For

4      TO AMEND THE PROCEDURES FOR ACQUISITION OR                Mgmt          Against                        Against
       DISPOSAL OF ASSETS.

5      TO APPROVE THE APPLICATION OF GIANT LIGHT                 Mgmt          For                            For
       METAL TECHNOLOGY (KUNSHAN) CO., LTD., A
       SUBSIDIARY OF THE COMPANY, FOR ITS A-SHARE
       INITIAL PUBLIC OFFERING (IPO) AND LISTING
       IN THE CHINA STOCK MARKETS.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PHARMACEUTICALS LIMITED                                                     Agenda Number:  709683622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2709V112
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  INE159A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR FINANCIAL YEAR ENDED 31ST MARCH
       2018 TOGETHER WITH THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH 2018

3      TO APPOINT A DIRECTOR IN PLACE OF MR. RAJU                Mgmt          For                            For
       KRISHNASWAMY (DIN NO: 03043004), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF MR. SUBESH WILLIAMS (DIN:               Mgmt          For                            For
       07786724), AS A DIRECTOR

5      APPOINTMENT OF MS. PUJA THAKUR (DIN:                      Mgmt          For                            For
       07971789), AS A DIRECTOR

6      APPOINTMENT OF MS. PUJA THAKUR (DIN:                      Mgmt          For                            For
       07971789), AS A WHOLE-TIME DIRECTOR

7      APPROVAL OF TRANSACTIONS / CONTRACTS /                    Mgmt          Against                        Against
       ARRANGEMENTS WITH RELATED PARTY

8      RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PHARMACEUTICALS LIMITED                                                     Agenda Number:  709822337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2709V112
    Meeting Type:  OTH
    Meeting Date:  05-Sep-2018
          Ticker:
            ISIN:  INE159A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE IN AUTHORIZED SHARE CAPITAL OF THE               Mgmt          For                            For
       COMPANY

2      ALTERATION OF CLAUSE V OF MEMORANDUM OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

3      ALTERATION OF CLAUSE 4 OF ARTICLE OF                      Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

4      APPROVAL FOR THE ISSUE OF BONUS SHARES                    Mgmt          For                            For

5      APPROVAL OF SHAREHOLDERS TO THE                           Mgmt          Against                        Against
       CONTINUATION OF MR. D. S. PAREKH AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AFTER
       HIS ATTAINING THE AGE OF SEVENTY FIVE YEARS

6      APPROVAL OF SHAREHOLDERS TO THE                           Mgmt          For                            For
       CONTINUATION OF MR. N. KAVIRATNE AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY AFTER
       HIS ATTAINING THE AGE OF SEVENTY FIVE YEARS

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLENMARK PHARMACEUTICALS LIMITED                                                            Agenda Number:  709871734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2711C144
    Meeting Type:  OTH
    Meeting Date:  25-Sep-2018
          Ticker:
            ISIN:  INE935A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER AND APPROVE THE TRANSFER OF THE               Mgmt          For                            For
       COMPANY'S ACTIVE PHARMACEUTICAL INGREDIENTS
       (API) BUSINESS TO ITS WHOLLY OWNED
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 GLENMARK PHARMACEUTICALS LIMITED                                                            Agenda Number:  709914332
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2711C144
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  INE935A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2018
       TOGETHER WITH THE REPORTS OF THE BOARD AND
       AUDITORS THEREON

2      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

4      TO APPOINT A DIRECTOR IN PLACE OF MRS.                    Mgmt          For                            For
       BLANCHE SALDANHA (DIN 00007671) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT AS PER SECTION
       152(6) OF THE COMPANIES ACT, 2013

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RAJESH DESAI (DIN 00050838) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT AS PER SECTION 152(6) OF
       THE COMPANIES ACT, 2013

6      RATIFICATION OF STATUTORY AUDITORS M/S.                   Mgmt          For                            For
       WALKER CHANDIOK & CO LLP, CHARTERED
       ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
       001076N)

7      APPOINTMENT OF AN ADDITIONAL DIRECTOR: MR.                Mgmt          For                            For
       V S MANI (DIN: 01082878)

8      APPOINTMENT OF MR. V S MANI (DIN 01082878)                Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR

9      APPOINTMENT OF MR. SRIDHAR GORTHI (DIN                    Mgmt          For                            For
       00035824) TO CONTINUE AS INDEPENDENT
       DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
       31 MARCH 2024

10     APPOINTMENT OF MR. J. F. RIBEIRO (DIN                     Mgmt          For                            For
       00047630) TO CONTINUE AS INDEPENDENT
       DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
       31 MARCH 2024

11     APPOINTMENT OF MR. D. R. MEHTA (DIN                       Mgmt          For                            For
       01067895) TO CONTINUE AS INDEPENDENT
       DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
       31 MARCH 2024

12     APPOINTMENT OF MR. BERNARD MUNOS (DIN                     Mgmt          For                            For
       05198283) TO CONTINUE AS INDEPENDENT
       DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
       31 MARCH 2024

13     APPOINTMENT OF DR. BRIAN W. TEMPEST (DIN                  Mgmt          For                            For
       00101235) TO CONTINUE AS INDEPENDENT
       DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
       31 MARCH 2024

14     RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E.                                                               Agenda Number:  710083762
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MODIFY ARTICLE NO.17 AND 48 FROM THE                      Mgmt          No vote
       COMPANY MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E.                                                               Agenda Number:  710083736
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  OGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXTENDING THE TENOR OF THE REVOLVING BRIDGE               Mgmt          No vote
       LOAN OF 100 MILLION DOLLARS WHICH IS
       CURRENTLY DUE AT THE 30TH OF NOVEMBER 2018




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E.                                                               Agenda Number:  710485687
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AUTHORIZE ISSUANCE OF SHARES WITH                         Mgmt          No vote
       PREEMPTIVE RIGHTS

2      AUTHORIZE CHAIRMAN OR CEO TO FILL THE                     Mgmt          No vote
       REQUIRED DOCUMENTS AND OTHER FORMALITIES

3      APPROVE INDEPENDENT ADVISORS REPORT                       Mgmt          No vote
       REGARDING FAIR VALUE OF SHARES

4      AMEND ARTICLES 6 AND 7 OF BYLAWS TO REFLECT               Mgmt          No vote
       CHANGES IN CAPITAL

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 28 JAN 2019




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E.                                                               Agenda Number:  710660677
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE COMPANY ACTIVITY CONTINUITY AFTER THE                 Mgmt          No vote
       COMPANY EXCEEDED MORE THAN 50 PERCENT
       LOSSES FROM THE VALUE OF THE SHAREHOLDERS
       RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E.                                                               Agenda Number:  711024098
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMEND ARTICLES 7, 8, 10, 15, 17, 19, 20,                  Mgmt          No vote
       28, 29, 38, 41, 46, 47, 50, 51 AND 61 OF
       BYLAWS RE AMENDED ARTICLES OF THE COMPANIES
       LAW




--------------------------------------------------------------------------------------------------------------------------
 GLOBALTRANS INVESTMENT PLC                                                                  Agenda Number:  710923156
--------------------------------------------------------------------------------------------------------------------------
        Security:  37949E204
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  US37949E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE GROUP AND COMPANY AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       MANAGEMENTS' AND AUDITORS' REPORTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 BE
       AND ARE HEREBY APPROVED

2      THAT, IN ACCORDANCE WITH THE RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, DISTRIBUTION OF
       A DIVIDEND FOR THE YEAR 2018 IN THE AMOUNT
       OF RUB 46.50 PER ORDINARY SHARE/GLOBAL
       DEPOSITARY RECEIPT ("GDR") AMOUNTING TO A
       TOTAL DIVIDEND OF RUB 8,311,452,594.00,
       INCLUDING FINAL DIVIDEND OF RUB
       1,429,927,328.00 OR RUB 8.00 PER ORDINARY
       SHARE/GDR AND A SPECIAL FINAL DIVIDEND OF
       RUB 6,881,525,266.00 OR RUB 38.50 PER
       ORDINARY SHARE/GDR IS HEREBY APPROVED

3      THAT PRICEWATERHOUSECOOPERS LIMITED BE                    Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH THE ACCOUNTS
       ARE LAID BEFORE THE COMPANY AND THAT THE
       REMUNERATION OF THE AUDITORS BE DETERMINED
       BY THE BOARD OF DIRECTORS OF THE COMPANY

4      THAT THE AUTHORITY OF ALL MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY IS
       TERMINATED

5      THAT MICHAEL ZAMPELAS BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020 WITH AN ANNUAL GROSS
       REMUNERATION OF EUR 60 000 (SIXTY THOUSAND)

6      THAT JOHANN FRANZ DURRER BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020 WITH AN ANNUAL GROSS
       REMUNERATION OF USD 150 000 (ONE HUNDRED
       FIFTY THOUSAND)

7      THAT J. CARROLL COLLEY BE APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020 WITH AN ANNUAL GROSS
       REMUNERATION OF USD 100 000 (ONE HUNDRED
       THOUSAND)

8      THAT GEORGE PAPAIOANNOU BE APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020 WITH AN ANNUAL GROSS
       REMUNERATION OF EUR 45 000 (FORTY FIVE
       THOUSAND)

9      THAT ALEXANDER ELISEEV BE APPOINTED AS A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020

10     THAT ANDREY GOMON BE APPOINTED AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020

11     THAT SERGEY MALTSEV BE APPOINTED AS A                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020

12     THAT ELIA NICOLAOU BE APPOINTED AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020 WITH AN ANNUAL GROSS
       REMUNERATION OF EUR 1500 (ONE THOUSAND FIVE
       HUNDRED)

13     THAT MELINA PYRGOU BE APPOINTED AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020

14     THAT KONSTANTIN SHIROKOV BE APPOINTED AS A                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020

15     THAT ALEXANDER TARASOV BE APPOINTED AS A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020

16     THAT MICHAEL THOMAIDES BE APPOINTED AS A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020

17     THAT MARIOS TOFAROS BE APPOINTED AS A                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020 WITH AN ANNUAL GROSS
       REMUNERATION OF EUR 1000 (ONE THOUSAND)

18     THAT SERGEY TOLMACHEV BE APPOINTED AS A                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020

19     THAT ALEXANDER STOROZHEV BE APPOINTED AS A                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
       TAKE PLACE IN 2020




--------------------------------------------------------------------------------------------------------------------------
 GLOBE TELECOM INC                                                                           Agenda Number:  710576907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27257149
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  PHY272571498
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 138608 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 5 AND DIRECTOR NAMES
       IN RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      NOTICE OF MEETING, DETERMINATION OF QUORUM                Mgmt          Abstain                        Against
       AND RULES OF CONDUCT AND PROCEDURES

3      APPROVAL OF MINUTES OF THE STOCKHOLDERS'                  Mgmt          For                            For
       MEETING HELD ON APRIL 17, 2018

4      ANNUAL REPORT OF OFFICERS AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT
       ADOPTED DURING THE PRECEDING YEAR

6      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          Against                        Against
       DE AYALA

7      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: LANG TAO YIH ARTHUR                 Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          Against                        Against
       AYALA

10     ELECTION OF DIRECTOR: JOSE TEODORO K.                     Mgmt          Against                        Against
       LIMCAOCO

11     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: ERNEST L. CU                        Mgmt          For                            For

13     ELECTION OF DIRECTOR: SAMBA NATARAJAN                     Mgmt          Against                        Against

14     ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK               Mgmt          For                            For
       HWA

15     ELECTION OF INDEPENDENT DIRECTOR: CIRILO P.               Mgmt          For                            For
       NOEL

16     ELECTION OF INDEPENDENT DIRECTOR: REX MA A.               Mgmt          For                            For
       MENDOZA

17     ELECTION OF INDEPENDENT AUDITORS AND FIXING               Mgmt          For                            For
       OF THEIR REMUNERATION

18     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

19     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   22 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLOBETRONICS TECHNOLOGY BHD                                                                 Agenda Number:  710922659
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2725L106
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  MYL7022OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT MR. NG KWENG CHONG AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

O.2    TO RE-ELECT DATO' HENG HUCK LEE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.3    TO RE-ELECT DATO' ISKANDAR MIZAL BIN                      Mgmt          For                            For
       MAHMOOD AS A DIRECTOR OF THE COMPANY

O.4    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

O.5    TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS TO NON-EXECUTIVE DIRECTORS

O.6    TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS                Mgmt          For                            For
       OF THE COMPANY

S.1    TO AMEND THE CONSTITUTION OF THE COMPANY                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLOW ENERGY PUBLIC CO LTD                                                                   Agenda Number:  710794214
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27290124
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  TH0834010017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171722 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CONSIDER AND APPROVE MINUTES OF 2018                   Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       WHICH WAS HELD ON TUESDAY 24 APRIL 2018

2      TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL                  Mgmt          Abstain                        Against
       RESULTS FOR THE FISCAL YEAR 2018

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO CONSIDER AND APPROVE ALLOCATION OF                     Mgmt          For                            For
       PROFITS DERIVED FROM OPERATIONAL RESULTS
       FOR THE YEAR 2018, LEGAL RESERVE AND
       DIVIDEND PAYMENT

5.1    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          For                            For
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MRS. SAOWANEE KAMOLBUTR

5.2    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          For                            For
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. BORWORNSAK UWANNO

5.3    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          Against                        Against
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. PAYUNGSAK CHARTSUTIPOL

5.4    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          Against                        Against
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MRS. PATAREEYA BENJAPOLCHAI

5.5    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          Against                        Against
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. CHAWALIT TIPPAWANICH

5.6    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          Against                        Against
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. SOMKIAT MASUNTHASUWAN

6      TO CONSIDER AND APPROVE REMUNERATION AND                  Mgmt          For                            For
       MEETING ALLOWANCE FOR THE BOARD OF
       DIRECTORS, AND THE COMMITTEES OF THE
       COMPANY FOR THE YEAR 2019

7      TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING 31
       DECEMBER 2018, AND TO FIX REMUNERATION

8      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GMR INFRASTRUCTURE LIMITED                                                                  Agenda Number:  709887333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2730E121
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  INE776C01039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          Against                        Against
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018, AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      RE-APPOINTMENT OF MR. SRINIVAS BOMMIDALA AS               Mgmt          For                            For
       DIRECTOR WHO RETIRES BY ROTATION

3      RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH
       31, 2019

4      APPOINTMENT OF MR. VIKAS DEEP GUPTA AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      APPROVAL FOR CONTINUATION OF MR. R.S.S.L.N.               Mgmt          Against                        Against
       BHASKARUDU AS A NON- EXECUTIVE INDEPENDENT
       DIRECTOR OF THE COMPANY BEYOND THE AGE OF
       75 YEARS

6      APPROVAL FOR CONTINUATION OF MR. N.C.                     Mgmt          Against                        Against
       SARABESWARAN AS A NON- EXECUTIVE
       INDEPENDENT DIRECTOR OF THE COMPANY BEYOND
       THE AGE OF 75 YEARS

7      APPROVAL FOR CONTINUATION OF MR. S.                       Mgmt          Against                        Against
       RAJAGOPAL AS A NON- EXECUTIVE INDEPENDENT
       DIRECTOR OF THE COMPANY BEYOND THE AGE OF
       75 YEARS

8      APPROVAL FOR ISSUE AND ALLOTMENT OF                       Mgmt          For                            For
       SECURITIES, FOR AN AMOUNT UPTO INR  2,500
       CRORE IN ONE OR MORE TRANCHES

9      APPROVAL FOR ISSUE AND ALLOTMENT OF                       Mgmt          For                            For
       OPTIONALLY CONVERTIBLE DEBENTURES




--------------------------------------------------------------------------------------------------------------------------
 GMR INFRASTRUCTURE LIMITED                                                                  Agenda Number:  711095871
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2730E121
    Meeting Type:  OTH
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  INE776C01039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SPECIAL RESOLUTION FOR APPROVAL FOR                       Mgmt          Against                        Against
       DIVESTMENT OF MINORITY EQUITY STAKE IN GMR
       AIRPORTS LIMITED AND APPROVALS IN TERMS OF
       SECTION 180(1)(A) OF THE COMPANIES ACT,
       2013 AND REGULATION 24 OF SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015




--------------------------------------------------------------------------------------------------------------------------
 GODREJ CONSUMER PRODUCTS LTD                                                                Agenda Number:  710545647
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2732X135
    Meeting Type:  OTH
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  INE102D01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. ADI GODREJ AS A                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR, DESIGNATED AS CHAIRMAN
       EMERITUS (DIN: 00065964) FOR A PERIOD OF
       FIVE YEARS EFFECTIVE FROM APRIL 1, 2019

2      APPOINTMENT OF MR. SUMEET NARANG AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR (DIN: 01874599) FOR A
       PERIOD OF FIVE YEARS EFFECTIVE FROM APRIL
       1, 2019




--------------------------------------------------------------------------------------------------------------------------
 GOERTEK INC.                                                                                Agenda Number:  709857518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27360109
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2018
          Ticker:
            ISIN:  CNE100000BP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR THE SHARE REPURCHASE: METHOD OF               Mgmt          For                            For
       THE SHARE REPURCHASE

1.2    PREPLAN FOR THE SHARE REPURCHASE: PRICE                   Mgmt          For                            For
       RANGE OF SHARES TO BE REPURCHASED AND THE
       PRICING PRINCIPLES

1.3    PREPLAN FOR THE SHARE REPURCHASE: TYPE,                   Mgmt          For                            For
       NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL
       OF SHARES TO BE REPURCHASED

1.4    PREPLAN FOR THE SHARE REPURCHASE: TOTAL                   Mgmt          For                            For
       AMOUNT AND SOURCE OF THE FUNDS TO BE USED
       FOR THE REPURCHASE

1.5    PREPLAN FOR THE SHARE REPURCHASE: TIME                    Mgmt          For                            For
       LIMIT OF THE SHARE REPURCHASE

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE SHARE REPURCHASE

3      INCREASE OF FOREX DERIVATIVES TRANSACTION                 Mgmt          For                            For
       QUOTA




--------------------------------------------------------------------------------------------------------------------------
 GOL LINHAS AEREAS INTELIGENTES SA                                                           Agenda Number:  710874113
--------------------------------------------------------------------------------------------------------------------------
        Security:  P491AF117
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  BRGOLLACNPR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      IN CASE OF A SECOND CALL TO THE ANNUAL                    Mgmt          For                            For
       SHAREHOLDERS MEETING, THE VOTING
       INSTRUCTIONS INCLUDED IN THIS VOTING FORM
       MAY ALSO BE USED IN THE ANNUAL SHAREHOLDERS
       MEETING HELD IN SECOND CALL

2      DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
       OF LAW 6.404.76 AND CVM INSTRUCTION
       324.2000

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 AND 2. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 200127 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GOLD FIELDS LTD                                                                             Agenda Number:  710889873
--------------------------------------------------------------------------------------------------------------------------
        Security:  S31755101
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ZAE000018123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC (PWC)

O.2.1  RE-ELECTION OF A DIRECTOR: P                              Mgmt          For                            For
       MAHANYELE-DABENGWA

O.2.2  RE-ELECTION OF A DIRECTOR: PA SCHMIDT                     Mgmt          For                            For

O.2.3  RE-ELECTION OF A DIRECTOR: A ANDANI                       Mgmt          For                            For

O.2.4  RE-ELECTION OF A DIRECTOR: PJ BACCHUS                     Mgmt          For                            For

O.2.5  RE-ELECTION OF A DIRECTOR: CE LETTON                      Mgmt          For                            For

O.3.1  RE-ELECTION OF A MEMBER AND CHAIRPERSON OF                Mgmt          For                            For
       THE AUDIT COMMITTEE: YGH SULEMAN

O.3.2  RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: A ANDANI

O.3.3  RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: PJ BACCHUS

O.3.4  RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: RP MENELL

O.4    APPROVAL FOR THE ISSUE OF AUTHORISED BUT                  Mgmt          For                            For
       UNISSUED ORDINARY SHARES

S.1    APPROVAL FOR THE ISSUING OF EQUITY                        Mgmt          For                            For
       SECURITIES FOR CASH

AE.1   ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       POLICY

AE.2   ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       IMPLEMENTATION REPORT

S.2    APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.3    APPROVAL FOR THE COMPANY TO GRANT FINANCIAL               Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE ACT

S.4    ACQUISITION OF THE COMPANY'S OWN SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN EAGLE RETAIL GROUP LTD                                                               Agenda Number:  711001824
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3958R109
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  KYG3958R1092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418019.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418025.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE A FINAL CASH DIVIDEND OF RMB0.16               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3A     TO RE-ELECT MR. HANS HENDRIK MARIE DIEDEREN               Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR

3B     TO RE-ELECT MR. WONG CHI KEUNG AS AN                      Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3C     TO RE-ELECT MR. LAY DANNY J AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3D     TO ELECT MR. LO CHING YAN AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3E     TO AUTHORISE THE REMUNERATION COMMITTEE OF                Mgmt          For                            For
       THE COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES OF THE COMPANY

5B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

5C     TO INCREASE THE MAXIMUM NOMINAL AMOUNT OF                 Mgmt          Against                        Against
       SHARE CAPITAL WHICH THE DIRECTORS ARE
       AUTHORISED TO ALLOT, ISSUE AND DEAL WITH
       PURSUANT TO THE GENERAL MANDATE SET OUT IN
       RESOLUTION NO.5A BY THE AGGREGATE NOMINAL
       AMOUNT OF SHARES REPURCHASED PURSUANT TO
       THE GENERAL MANDATE SET OUT IN RESOLUTION
       NO.5B




--------------------------------------------------------------------------------------------------------------------------
 GOLDSUN BUILDING MATERIALS CO., LTD                                                         Agenda Number:  711224472
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y50552101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  TW0002504008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE COMPANY'S 2018 BUSINESS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      TO APPROVE THE COMPANY'S 2018 EARNINGS                    Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       0.25 PER SHARE

3      TO DISCUSS THE AMENDMENT TO THE OPERATIONAL               Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS

4.1    THE ELECTION OF THE DIRECTOR:TAIWAN SECOM                 Mgmt          For                            For
       CO., LTD ,SHAREHOLDER NO.0019436,LIN,
       SHIAW-SHINN AS REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTOR:HSU,                         Mgmt          For                            For
       LAN-YING,SHAREHOLDER NO.0030118

4.3    THE ELECTION OF THE DIRECTOR:LIN,                         Mgmt          Against                        Against
       MING-SHENG,SHAREHOLDER NO.0187501

4.4    THE ELECTION OF THE DIRECTOR:SHANG CHING                  Mgmt          Against                        Against
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.0166623,LIN, HOUNG-JUN AS REPRESENTATIVE

4.5    THE ELECTION OF THE DIRECTOR:WANG,                        Mgmt          Against                        Against
       CHUANG-YEN,SHAREHOLDER NO.0146441

4.6    THE ELECTION OF THE DIRECTOR:LIN,                         Mgmt          Against                        Against
       TAI-HUNG,SHAREHOLDER NO.0164727

4.7    THE ELECTION OF THE DIRECTOR:CHANG,                       Mgmt          Against                        Against
       SHIH-CHUNG,SHAREHOLDER NO.0004472

4.8    THE ELECTION OF THE DIRECTOR:LIAO,                        Mgmt          Against                        Against
       PEH-HSEE,SHAREHOLDER NO.0000162

4.9    THE ELECTION OF THE DIRECTOR:LIN,                         Mgmt          Against                        Against
       YU-FANG,SHAREHOLDER NO.0387858

4.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TSENG, WEN-CHE,SHAREHOLDER
       NO.S100450XXX

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHAN, YIN-WEN,SHAREHOLDER
       NO.B120678XXX

4.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HUNG, CHI-TEI,SHAREHOLDER
       NO.N121195XXX




--------------------------------------------------------------------------------------------------------------------------
 GORENJE, D.D.                                                                               Agenda Number:  709842163
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3205K106
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  SI0031104076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       MEETING-SPECIFIC POWER OF ATTORNEY (POA)
       SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
       IN ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
       POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. THE POA SHOULD BE PRINTED ON
       COMPANY LETTERHEAD AND SIGNED ACCORDING TO
       SIGNATORY LIST IN PLACE. THE POA MUST ALSO
       BE NOTARIZED AND APOSTILLIZED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR DETAILS. THANK YOU.

1      OPENING OF THE GENERAL ASSEMBLY,                          Mgmt          For                            For
       ESTABLISHMENT OF QUORUM AND ELECTION OF THE
       BODIES OF THE GENERAL ASSEMBLY

2      REDUCTION OF THE SHARE CAPITAL BY                         Mgmt          For                            For
       WITHDRAWING OF TREASURY SHARES

3      TRANSFER OF GRVG SHARES OF REMAINING                      Mgmt          For                            For
       SHAREHOLDERS TO THE MAIN SHAREHOLDER

4      DELISTING OF GRVG SHARES                                  Mgmt          For                            For

5.1    GENERAL ASSEMBLY OF GORENJE HAS BEEN                      Mgmt          For                            For
       ACKNOWLEDGE WITH RESIGNATION OF THE
       FOLLOWING SUPERVISORY BOARD MEMBERS: -
       CORINNA CLAUDIA GRAF - BERNARD CHARLES
       PASQUIER - MIHA KO'AK - DJALIL BACHTIAR THE
       TERM OF OFFICE TERMINATES ON 17 SEPTEMBER
       2018

5.2    THE GENERAL ASSEMBLY OF GORENJE ELECTS AS                 Mgmt          For                            For
       NEW MEMBERS OF THE SUPERVISORY BOARD WHO
       REPRESENT THE SHAREHOLDERS' INTERESTS, THE
       FOLLOWING PERSONS: - TANG YEGUO, DOCTOR OF
       MANAGEMENT - JIA SHAOQIAN, MASTER OF MANAG.
       - DIA HUIZHONG, BACHELOR OF SCIEN. AND
       MECHANICAL ENGINEERING - CHEN CAIXIA,
       BACHELOR OF LITERATURE - GAO YULING, MASTER
       OF MANAGEMENT - LIU XIN, MASTER OF
       MANAGEMENT - LIU WENZHONG, BACHELOR OF
       ENGINEERING ALL FOR A DURATION OF 4 YEARS,
       STARTING WITH 18 SEPTEMBER 2018

6      APPOINTMENT OF AUDITOR FOR THE FINANCIAL                  Mgmt          Against                        Against
       YEAR 2018: REVOCATION OF APPOINTMENT OF
       AUDITOR ON 12 JUNE 2018 APPOINTMENT OF THE
       COMPANY BAKER TILLY EVIDAS D.O.O. THE
       APPOINTMENT OF DELOITTE D.O.O. IS REVOKED




--------------------------------------------------------------------------------------------------------------------------
 GRAMEENPHONE LTD, DHAKA                                                                     Agenda Number:  710512838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2844C102
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  BD0001GP0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUDITED FINANCIAL STATEMENT & DIRECTOR'S                  Mgmt          For                            For
       REPORT APPROVAL

2      DIVIDEND APPROVAL                                         Mgmt          For                            For

3      DIRECTOR APPOINTMENT & RE-APPOINTMENT                     Mgmt          For                            For

4      AUDITOR APPOINTMENT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRANA Y MONTERO S.A.A.                                                                      Agenda Number:  709820016
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4902L107
    Meeting Type:  OGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  PEP736581005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_224161.PDF

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       PERMANENT POA OR MEETING SPECIFIC SIGNED
       POWER OF ATTORNEY (POA) IS REQUIRED IN
       ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. THE POA IS
       REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
       MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
       THE MEETING SPECIFIC POA MUST BE COMPLETED
       AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
       PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
       ATTN: AMELIA MENESES/ SERGIO GIANCARLO
       VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
       SAN ISIDRO, L -27, LIMA - PERU. THIS
       DOCUMENT CAN BE RETRIEVED FROM THE
       HYPERLINK. IF YOU HAVE ANY QUESTIONS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 AUG 2018 (AND A THIRD CALL ON 23
       AUG 2018). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

CMMT   IN ADDITION TO THE RECORD DATE BASED ON                   Non-Voting
       WHICH YOUR VOTABLE SHARES ARE CALCULATED,
       THIS MEETING HAS A SECONDARY RECORD DATE
       WHICH DETERMINES WHICH SHAREHOLDERS ARE
       ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE
       SHARE AS OF 03 AUG 2018 YOU WILL BE
       ELIGIBLE TO VOTE THE SHARES YOU SEE ON
       PROXYEDGE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 974586 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          Against                        Against
       FINANCIAL STATEMENTS AND STATUTORY REPORTS
       FOR FY 2017

2      APPROVE ALLOCATION OF INCOME FOR FY 2017                  Mgmt          For                            For

3      RATIFY APPOINTMENT OF DIRECTOR                            Mgmt          For                            For

4      APPROVE REMUNERATION OF DIRECTORS FOR FY                  Mgmt          For                            For
       2018

5      AUTHORIZE BOARD TO APPOINT AUDITORS FOR FY                Mgmt          For                            For
       2018




--------------------------------------------------------------------------------------------------------------------------
 GRANA Y MONTERO S.A.A.                                                                      Agenda Number:  710029528
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4902L107
    Meeting Type:  OGM
    Meeting Date:  06-Nov-2018
          Ticker:
            ISIN:  PEP736581005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_113480.PDF

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       PERMANENT POA OR MEETING SPECIFIC SIGNED
       POWER OF ATTORNEY (POA) IS REQUIRED IN
       ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. THE POA IS
       REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
       MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
       THE MEETING SPECIFIC POA MUST BE COMPLETED
       AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
       PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
       ATTN: AMELIA MENESES/ SERGIO GIANCARLO
       VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
       SAN ISIDRO, L -27, LIMA - PERU. THIS
       DOCUMENT CAN BE RETRIEVED FROM THE
       HYPERLINK. IF YOU HAVE ANY QUESTIONS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 NOV 2018 (AND A THIRD CALL ON 16
       NOV 2018). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

1      CAPITAL INCREASE DUE TO NEW MONETARY                      Mgmt          For                            For
       CONTRIBUTIONS AND CONSEQUENT MODIFICATION
       OF THE COMPANY'S BYLAWS

2      RIGHT OF PREFERENTIAL SUBSCRIPTION, IN                    Mgmt          For                            For
       COMPLIANCE WITH PERUVIAN LEGAL MANDATE

3      PRIVATE OFFER BY THE COMPANY, OF THE SHARES               Mgmt          For                            For
       NOT SUBSCRIBED AFTER THE SUBSCRIPTION
       WHEELS PROVIDED BY LAW

4      DELEGATION OF POWERS AND GRANTING OF POWERS               Mgmt          For                            For
       TO FORMALIZE AGREEMENTS

CMMT   15 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRASIM INDUSTRIES LIMITED                                                                   Agenda Number:  709868206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2851U102
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  INE047A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS (INCLUDING THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2018, TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH
       2018: INR 6.20 PER EQUITY SHARE OF INR 2/-
       EACH OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH 2018

3      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          For                            For
       SHAILENDRA K. JAIN (DIN: 00022454), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF DIRECTOR IN PLACE OF MRS.                  Mgmt          Against                        Against
       RAJASHREE BIRLA (DIN: 00022995), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-APPOINTMENT

5      RATIFICATION OF APPOINTMENT OF B S R & CO.                Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 101248W/W- 100022), AS THE JOINT
       STATUTORY AUDITORS OF THE COMPANY, AND TO
       FIX THEIR REMUNERATION

6      RATIFICATION OF APPOINTMENT OF S R B C &                  Mgmt          For                            For
       CO., LLP, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 324982E), AS THE JOINT
       STATUTORY AUDITORS OF THE COMPANY AND TO
       FIX THEIR REMUNERATION

7      PARTIAL MODIFICATION OF RESOLUTION NO. 6                  Mgmt          Against                        Against
       PASSED AT THE 69TH ANNUAL GENERAL MEETING
       HELD ON 23RD SEPTEMBER 2016, FOR
       APPOINTMENT AND REMUNERATION OF B S R & CO.
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 101248W/W-100022), AS THE JOINT
       STATUTORY AUDITORS OF THE COMPANY

8      PARTIAL MODIFICATION OF RESOLUTION NO. 5                  Mgmt          Against                        Against
       PASSED AT THE 70TH ANNUAL GENERAL MEETING
       HELD ON 22ND SEPTEMBER 2017, FOR
       APPOINTMENT AND REMUNERATION OF S R B C &
       CO., LLP, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 324982E), AS THE JOINT
       STATUTORY AUDITORS OF THE COMPANY

9      APPOINTMENT OF MS. USHA SANGWAN (DIN:                     Mgmt          Against                        Against
       02609263) AS NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

10     APPOINTMENT OF MR. HIMANSHU KAPANIA (DIN:                 Mgmt          For                            For
       03387441) AS NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

11     APPOINTMENT OF MS. ANITA RAMACHANDRAN (DIN:               Mgmt          For                            For
       00118188) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

12     APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          Against                        Against
       OF MR. M. L. APTE (DIN: 00003656)

13     APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF MR. B. V. BHARGAVA (DIN: 00001823)

14     APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF MR. O. P RUNGTA (DIN: 00020559)

15     APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF MR. SHAILENDRA K. JAIN (DIN: 00022454)

16     RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITOR M/S D.C. DAVE & CO., COST
       ACCOUNTANTS (REGISTRATION NO. 000611) AND
       M/S. M. R. DUDANI & CO., COST ACCOUNTANTS,
       (REGISTRATION NO. FRN- 100017 FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH 2019

17     APPROVE AND ADOPT GRASIM INDUSTRIES LIMITED               Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION SCHEME 2018

18     APPROVE THE EXTENSION OF BENEFITS OF THE                  Mgmt          Against                        Against
       GRASIM INDUSTRIES LIMITED EMPLOYEE STOCK
       OPTION SCHEME 2018 TO THE PERMANENT
       EMPLOYEES IN THE MANAGEMENT CADRE,
       INCLUDING MANAGING AND WHOLE-TIME
       DIRECTORS, OF THE SUBSIDIARY COMPANIES OF
       THE COMPANY

19     APPROVE THE USE OF THE TRUST ROUTE FOR THE                Mgmt          Against                        Against
       IMPLEMENTATION OF THE GRASIM INDUSTRIES
       LIMITED EMPLOYEE STOCK OPTION SCHEME 2018
       AND SECONDARY ACQUISITION OF THE EQUITY
       SHARES OF THE COMPANY BY THE TRUST TO BE
       SET UP

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   30 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL ENTERPRISE CO LTD                                                                Agenda Number:  711118340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2866P106
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  TW0001210003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 FINANCIAL STATEMENTS.                            Mgmt          For                            For

2      THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND: TWD 1.5 PER SHARE.

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

5      ISSUANCE OF NEW SHARES FROM RETAINED                      Mgmt          For                            For
       EARNINGS.PROPOSED STOCK DIVIDEND: 50 SHARES
       PER 1,000 SHARES.

6.1    THE ELECTION OF THE DIRECTOR.:FUJU                        Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.14320,HAN,CHIA-YU AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR.:FUJU                        Mgmt          Against                        Against
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.14320,HAN,CHIA-CHEN AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR.:FUJU                        Mgmt          Against                        Against
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.14320,HAN,CHIA-YIN  AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR.:LIEN HWA                    Mgmt          Against                        Against
       INDUSTRIAL CORPORATION,SHAREHOLDER NO.148

6.5    THE ELECTION OF THE DIRECTOR.:CIAO TAI SING               Mgmt          Against                        Against
       INVESTMENT CO., LTD.,SHAREHOLDER NO.153668

6.6    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:WANG,TZU-LIN,SHAREHOLDER NO.49

6.7    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:TSENG,PING-JUNG,SHAREHOLDER
       NO.104351

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:TAO,CHUAN-CHENG,SHAREHOLDER
       NO.A102800XXX

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TING,YU-SHAN,SHAREHOLDER
       NO.D100167XXX

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WEI,CHIEN-MING,SHAREHOLDER
       NO.A132128XXX

7      PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          Against                        Against
       RESTRICTION ON THE DIRECTORS (INCLUDING
       INDEPENDENT DIRECTOR).




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR COMPANY LIMITED                                                            Agenda Number:  710201043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  03-Jan-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1113/LTN20181113448.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1113/LTN20181113467.pdf

1      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       ISSUANCE OF THE SS PAPERS AND THE
       AUTHORISATION AS SET OUT IN APPENDIX I OF
       THE CIRCULAR ISSUED BY THE COMPANY ON 13
       NOVEMBER 2018 (DETAILS OF WHICH WERE
       PUBLISHED BY THE COMPANY ON THE WEBSITES OF
       THE STOCK EXCHANGE OF HONG KONG
       LIMITED(WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) ON 13 NOVEMBER 2018)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR COMPANY LIMITED                                                            Agenda Number:  710576363
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0220/LTN20190220294.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0220/LTN20190220304.PDF

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ORDINARY RELATED PARTY TRANSACTIONS FOR
       2019-2021 INCLUDED IN THE CIRCULAR TO BE
       DESPATCHED TO THE SHAREHOLDERS OF THE
       COMPANY NO LATER THAN 28 MARCH 2019 (THE
       "CIRCULAR"), THE DETAILS OF WHICH WILL BE
       PUBLISHED ON THE WEBSITE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
       COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO
       LATER THAN 28 MARCH 2019

2      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE FRAMEWORK
       AGREEMENT (AS DEFINED IN THE CIRCULAR)
       REGARDING THE PURCHASE OF PRODUCTS AND THE
       PROPOSED ANNUAL CAPS FOR 2019-2021 INCLUDED
       IN THE CIRCULAR, THE DETAILS OF WHICH WILL
       BE PUBLISHED ON THE WEBSITE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
       COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO
       LATER THAN 28 MARCH 2019

3      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE FRAMEWORK
       AGREEMENT (AS DEFINED IN THE CIRCULAR)
       REGARDING SALES OF PRODUCTS AND PROPOSED
       ANNUAL CAPS FOR 2019-2021 INCLUDED IN THE
       CIRCULAR, THE DETAILS OF WHICH WILL BE
       PUBLISHED ON THE WEBSITE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
       COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO
       LATER THAN 28 MARCH 2019




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR COMPANY LIMITED                                                            Agenda Number:  710792602
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0322/LTN201903221263.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0322/LTN201903221207.PDF

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR 2018 (DETAILS
       OF WHICH WERE STATED IN THE ANNUAL REPORT
       OF THE COMPANY FOR THE YEAR 2018)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2018 (DETAILS OF WHICH
       WERE STATED IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR 2018)

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2018
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2018 AND ITS
       SUMMARY REPORT (PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE YEAR 2018
       (PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2018
       (DETAILS OF WHICH WERE STATED IN THE ANNUAL
       REPORT OF THE COMPANY FOR THE YEAR 2018)

7      TO CONSIDER AND APPROVE THE OPERATING                     Mgmt          For                            For
       STRATEGIES OF THE COMPANY FOR THE YEAR 2019
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          Against                        Against
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE YEAR ENDING 31
       DECEMBER 2019 FOR THE AUDIT AND REVIEW OF
       THE FINANCIAL STATEMENTS AND AUDIT OF
       INTERNAL CONTROL (THE TERM OF SUCH
       RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
       ON WHICH THIS RESOLUTION IS PASSED UNTIL
       THE DATE OF THE CONVENING OF THE 2019 AGM)
       AND TO AUTHORISE THE BOARD OF DIRECTORS
       (THE "BOARD") OF THE COMPANY TO FIX ITS
       REMUNERATIONS NOT EXCEEDING RMB3,500,000
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

9      TO ELECT MS. LIU QIAN AS AN INDEPENDENT                   Mgmt          For                            For
       SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE. SUBJECT TO HER
       APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
       THE AGM, MS. LIU QIAN WILL ENTER INTO A
       SERVICE AGREEMENT WITH THE COMPANY FOR A
       TERM OF OFFICE COMMENCING FROM THE DATE OF
       APPOINTMENT AT THE AGM TO THE EXPIRY OF THE
       SIXTH SESSION OF THE SUPERVISORY COMMITTEE;
       AND TO AUTHORISE THE SUPERVISORY COMMITTEE
       TO DETERMINE HER REMUNERATION, WHICH SHALL
       BE RMB18,000 PER YEAR (AFTER TAX)
       (BIOGRAPHICAL DETAILS WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

10     "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE A SHARES AND H SHARES OF THE
       COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
       (C) BELOW, THE EXERCISE BY THE BOARD DURING
       THE RELEVANT PERIOD OF ALL THE POWERS OF
       THE COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE AND A SHARES WITH A NOMINAL VALUE
       OF RMB1 EACH OF THE COMPANY IN ISSUE AND
       LISTED ON THE SHANGHAI STOCK EXCHANGE,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE DURING THE RELEVANT
       PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
       OF H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE CLASS
       MEETINGS OF SHAREHOLDERS OF THE COMPANY AND
       10% OF THE NUMBER OF A SHARES IN ISSUE AS
       AT THE DATE OF THE PASSING OF THIS
       RESOLUTION AND THE PASSING OF THE RELEVANT
       RESOLUTIONS AT THE CLASS MEETINGS OF
       SHAREHOLDERS OF THE COMPANY; (C) THE
       APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
       CONDITIONAL UPON: (I) THE PASSING OF A
       SPECIAL RESOLUTION ON THE SAME TERMS AS THE
       RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
       THE H SHAREHOLDERS' CLASS MEETING OF THE
       COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019
       (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE) AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); (II) THE
       APPROVALS OF ALL RELEVANT REGULATORY
       AUTHORITIES HAVING JURISDICTION OVER THE
       COMPANY (IF APPLICABLE) AS REQUIRED BY THE
       LAWS, REGULATIONS AND RULES OF THE PRC; AND
       (III) THE COMPANY NOT BEING REQUIRED BY ANY
       OF ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C) (III), IT IS EXPECTED
       THAT THE COMPANY WILL DO SO OUT OF ITS
       INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL
       OF ALL RELEVANT GOVERNMENT AUTHORITIES IN
       THE PRC FOR THE REPURCHASE OF SUCH SHARES
       OF THE COMPANY BEING GRANTED AND SUBJECT TO
       THE ABOVE-MENTIONED CONDITIONS, THE BOARD
       BE AND IS HEREBY AUTHORISED TO: (I)
       DETERMINE THE TIME, DURATION, PRICE AND
       NUMBER OF SHARES OF THE REPURCHASE; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL AND FILING
       PROCEDURES AS REQUIRED BY REGULATORY
       AUTHORITIES AND THE STOCK EXCHANGES WHERE
       THE SHARES OF THE COMPANY ARE LISTED; (V)
       EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
       ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
       TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
       NECESSARY OR EXPEDIENT IN CONNECTION WITH
       AND TO GIVE EFFECT TO THE REPURCHASE OF
       SHARES CONTEMPLATED UNDER PARAGRAPH (A)
       ABOVE IN ACCORDANCE WITH THE APPLICABLE
       LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (E) FOR THE PURPOSE
       OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE ANNUAL GENERAL MEETING, AND THE
       RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
       CLASS MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING"

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY AND THE
       ANNOUNCEMENT DATED 22 MARCH 2019 AND
       PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY OF
       THE EXECUTIVE DIRECTORS OF THE COMPANY TO
       APPLY TO THE RELEVANT REGULATORY
       AUTHORITIES FOR HANDING THE AMENDMENTS,
       APPROVAL, REGISTRATION, FILING PROCEDURES,
       ETC. FOR THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR COMPANY LIMITED                                                            Agenda Number:  710792614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0322/LTN201903221285.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0322/LTN201903221217.PDF

1      "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE THE A SHARES AND H SHARES OF
       THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B)
       AND (C) BELOW, THE EXERCISE BY THE BOARD
       DURING THE RELEVANT PERIOD OF ALL THE
       POWERS OF THE COMPANY TO REPURCHASE H
       SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF
       THE COMPANY IN ISSUE AND LISTED ON THE HONG
       KONG STOCK EXCHANGE AND A SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE SHANGHAI STOCK
       EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
       ALL APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE DURING THE RELEVANT
       PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
       OF H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY AND THE A
       SHAREHOLDERS' CLASS MEETING AND 10% OF THE
       NUMBER OF A SHARES IN ISSUE AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION AND THE
       PASSING OF THE RELEVANT RESOLUTIONS AT THE
       CLASS MEETINGS OF SHAREHOLDERS OF THE
       COMPANY; (C) THE APPROVAL IN PARAGRAPH (A)
       ABOVE SHALL BE CONDITIONAL UPON: (I) THE
       PASSING OF A SPECIAL RESOLUTION ON THE SAME
       TERMS AS THE RESOLUTION SET OUT IN THIS
       PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH
       (C)(I)) AT THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD ON FRIDAY, 17 MAY
       2019 (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE); AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); (II) THE
       APPROVALS OF ALL RELEVANT REGULATORY
       AUTHORITIES HAVING JURISDICTION OVER THE
       COMPANY (IF APPLICABLE) AS REQUIRED BY THE
       LAWS, REGULATIONS AND RULES OF THE PRC; AND
       (III) THE COMPANY NOT BEING REQUIRED BY ANY
       OF ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
       THE COMPANY WILL DO SO OUT OF ITS INTERNAL
       FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
       RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
       FOR THE REPURCHASE OF SUCH SHARES OF THE
       COMPANY BEING GRANTED AND SUBJECT TO THE
       ABOVE-MENTIONED CONDITIONS, THE BOARD BE
       AND IS HEREBY AUTHORISED TO: (I) DETERMINE
       THE TIME, DURATION, PRICE AND NUMBER OF
       SHARES OF THE REPURCHASE; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
       OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
       RELATED CHANGE OF FOREIGN EXCHANGE
       REGISTRATION PROCEDURES; (IV) CARRY OUT
       RELEVANT APPROVAL AND FILING PROCEDURES AS
       REQUIRED BY REGULATORY AUTHORITIES AND THE
       STOCK EXCHANGES WHERE THE SHARES OF THE
       COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
       DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
       SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
       THEY CONSIDER DESIRABLE, NECESSARY OR
       EXPEDIENT IN CONNECTION WITH AND TO GIVE
       EFFECT TO THE REPURCHASE OF SHARES
       CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
       ACCORDANCE WITH THE APPLICABLE LAWS,
       REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES (E) FOR THE PURPOSE OF
       THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE H SHAREHOLDERS' CLASS MEETING AND THE
       RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
       MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING."




--------------------------------------------------------------------------------------------------------------------------
 GREE ELECTRIC APPLIANCES INC OF ZHUHAI                                                      Agenda Number:  710393238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882R102
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2019
          Ticker:
            ISIN:  CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2.1    ELECTION OF NON-INDEPENDENT DIRECTOR: DONG                Mgmt          For                            For
       MINGZHU

2.2    ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG               Mgmt          For                            For
       HUI

2.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       JINGDONG

2.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       WEI

2.5    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       JUNDU

2.6    ELECTION OF NON-INDEPENDENT DIRECTOR: GUO                 Mgmt          For                            For
       SHUZHAN

3.1    ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       SHUWEI

3.2    ELECTION OF INDEPENDENT DIRECTOR: XING                    Mgmt          For                            For
       ZIWEN

3.3    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       XIAOHUA

4.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: LI                   Mgmt          For                            For
       XUPENG

4.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: DUAN                 Mgmt          For                            For
       XIUFENG

5      2018 INTERIM PROFIT DISTRIBUTION PLAN THE                 Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY6.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE




--------------------------------------------------------------------------------------------------------------------------
 GREE ELECTRIC APPLIANCES INC OF ZHUHAI                                                      Agenda Number:  711322759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882R102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 FINANCIAL REPORT                                     Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY15.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2018 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          Against                        Against

9      ESTIMATED CONNECTED TRANSACTIONS WITH A                   Mgmt          For                            For
       COMPANY

10     LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTIONS IN 2019

11     2019 INVESTMENT AND WEALTH MANAGEMENT WITH                Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS

12     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

13     APPLICATION FOR TERMINATION OF THE                        Mgmt          For                            For
       REMAINING EQUITY INCENTIVE PLAN BY THE
       CONTROLLING SHAREHOLDER

14     CONNECTED TRANSACTION REGARDING THE                       Mgmt          For                            For
       SUPPLEMENTARY AGREEMENT TO THE CONTRACT ON
       TRANSFER OF THE TRADE MARK RIGHT ON GREE TO
       BE SIGNED WITH THE CONTROLLING SHAREHOLDER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 231775 DUE TO ADDITION OF
       RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA                                               Agenda Number:  711193057
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3232T104
    Meeting Type:  OGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  GRS419003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 237493 DUE TO SPLITTING OF
       RESOLUTION 12. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE COMPANY'S                  Mgmt          For                            For
       FINANCIAL STATEMENTS AND OF THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST
       OF JANUARY 2018 TO THE 31ST OF DECEMBER
       2018) AND OF THE RELEVANT DIRECTORS' REPORT
       AND AUDITORS' REPORT

2.     APPROVAL OF THE DISTRIBUTION OF EARNINGS                  Mgmt          For                            For
       FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM
       THE 1ST OF JANUARY 2018 TO THE 31ST OF
       DECEMBER 2018)

3.     APPROVAL OF FIVE-YEAR SCRIP DIVIDEND                      Mgmt          For                            For
       PROGRAM (2019 - 2023)

4.     GRANTING OF AUTHORIZATION TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE
       EXTRA-ORDINARY SHARE CAPITAL INCREASE OF
       THE COMPANY RELEVANT TO THE 3RD ITEM HERE
       ABOVE

5.     APPROVAL OF THE DISTRIBUTION OF PART OF THE               Mgmt          For                            For
       NET PROFITS OF THE FINANCIAL YEAR 2018 OF
       THE COMPANY TO EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
       PERSONNEL OF THE COMPANY

6.     APPROVAL OF THE OVERALL MANAGEMENT OF THE                 Mgmt          For                            For
       COMPANY PER ARTICLE 108 OF LAW 4548/2018,
       AS IN FORCE, AND DISCHARGE OF THE STATUTORY
       AUDITORS OF THE COMPANY FROM ANY LIABILITY
       FOR COMPENSATION FOR THE NINETEENTH (19TH)
       FISCAL YEAR (FROM THE 1ST OF JANUARY 2018
       TO THE 31ST OF DECEMBER 2018)

7.     APPROVAL OF COMPENSATION AND REMUNERATION                 Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM
       THE 1ST OF JANUARY 2018 TO THE 31ST OF
       DECEMBER 2018) PURSUANT TO ARTICLE 24 OF
       CODIFIED LAW 2190/1920

8.     APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       POLICY AS PER ARTICLE 110 PAR. 2 OF LAW
       4548/2018, AS IN FORCE

9.     PRE-APPROVAL OF THE PROVISION OF                          Mgmt          For                            For
       COMPENSATION AND REMUNERATION TO THE
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       FOR THE CURRENT TWENTIETH (20TH) FISCAL
       YEAR (FROM THE 1ST OF JANUARY 2019 TO THE
       31ST OF DECEMBER 2019) AS WELL AS PROVISION
       OF PERMISSION FOR ADVANCE PAYMENT OF THE
       REMUNERATION TO THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS FOR THE TIME
       PERIOD UNTIL THE FOLLOWING ORDINARY GENERAL
       MEETING, PURSUANT TO ARTICLE 109 OF LAW
       4548/2018, AS IN FORCE

10.    SELECTION OF CERTIFIED AUDITORS FOR THE                   Mgmt          For                            For
       AUDIT OF THE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE CURRENT TWENTIETH (20TH)
       FISCAL YEAR (FROM THE 1ST OF JANUARY 2019
       TO THE 31ST OF DECEMBER 2019) AND FOR THE
       ISSUANCE OF THE ANNUAL TAX REPORT

11.    PROVISION OF PERMISSION AS PER ARTICLE 98                 Mgmt          For                            For
       PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO
       THE BOARD OF DIRECTORS' MEMBERS AND THE
       OFFICERS AND DIRECTORS OF THE COMPANY'S
       TEAMS FOR THEIR PARTICIPATION IN THE BOARDS
       OF DIRECTORS OR IN THE MANAGEMENT OF THE
       GROUP'S SUBSIDIARIES AND AFFILIATES

12A1.  CONTRACTS WITH RELATED PARTIES EXECUTED                   Mgmt          For                            For
       UNTIL THE 31ST OF DECEMBER 2018: EXTENSION
       OF THE TRADEMARK LICENSE AGREEMENT BETWEEN
       THE COMPANY AND HELLENIC LOTTERIES S.A

12A2.  CONTRACTS WITH RELATED PARTIES EXECUTED                   Mgmt          For                            For
       UNTIL THE 31ST OF DECEMBER 2018: AGREEMENT
       BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR
       CONSTRUCTION OF A NEW SOFTWARE SYSTEM
       (BOLT)

12A3.  CONTRACTS WITH RELATED PARTIES EXECUTED                   Mgmt          For                            For
       UNTIL THE 31ST OF DECEMBER 2018: 2ND
       AMENDMENT OF THE AGREEMENT FOR THE
       PROVISION OF SERVICES BETWEEN HORSE RACES
       S.A. AND THE COMPANY IN ORDER TO INCLUDE
       SECURITY SERVICES OFFERING

12A4.  CONTRACTS WITH RELATED PARTIES EXECUTED                   Mgmt          For                            For
       UNTIL THE 31ST OF DECEMBER 2018: FRAME
       AGREEMENT BETWEEN THE COMPANY AND AEGEAN
       OIL S.A. FOR THE SUPPLY OF HEATING AND
       TRANSPORTATION DIESEL FUEL AT OPAP'S
       PREMISES AT 112 ATHINON AV

12A5.  CONTRACTS WITH RELATED PARTIES EXECUTED                   Mgmt          For                            For
       UNTIL THE 31ST OF DECEMBER 2018: FRAME
       AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT
       S.A. FOR THE PROVISION OF SOFTWARE
       DEVELOPMENT SERVICES

12A6.  CONTRACTS WITH RELATED PARTIES EXECUTED                   Mgmt          For                            For
       UNTIL THE 31ST OF DECEMBER 2018: EXTENSION
       OF THE AMENDMENT OF FRAME SERVICES
       AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT
       S.A. FOR THE PROVISION OF WAREHOUSING,
       LOGISTICS AND MAINTENANCE SERVICES IN
       RESPECT OF VLT'S

12A7.  CONTRACTS WITH RELATED PARTIES EXECUTED                   Mgmt          For                            For
       UNTIL THE 31ST OF DECEMBER 2018: 2ND
       AMENDMENT OF THE FRAME SERVICES AGREEMENT
       BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR
       THE PROVISION OF FIELD SERVICES TO OPAP
       STORES IN CYPRUS

12A8.  CONTRACTS WITH RELATED PARTIES EXECUTED                   Mgmt          For                            For
       UNTIL THE 31ST OF DECEMBER 2018: 30
       AGREEMENTS BETWEEN THE COMPANY, OPAP
       SERVICES S.A. AND 30 DIFFERENT OPAP AGENTS
       RESPECTIVELY, ARRANGING THE TERMS AND
       CONDITIONS WHICH APPLY REGARDING THE
       REMOVAL OF VLTS FROM THEIR AGENCIES

12B1.  CORPORATE GUARANTEES PROVIDED TO THIRD                    Mgmt          For                            For
       PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
       FAVOR OF RELATED PARTIES & SUBSCRIPTION
       AGREEMENTS IN RELATION TO BOND LOANS ISSUED
       BY RELATED PARTIES UNTIL THE 31ST OF
       DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR
       OF HELLENIC LOTTERIES S.A

12B2.  CORPORATE GUARANTEES PROVIDED TO THIRD                    Mgmt          For                            For
       PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
       FAVOR OF RELATED PARTIES & SUBSCRIPTION
       AGREEMENTS IN RELATION TO BOND LOANS ISSUED
       BY RELATED PARTIES UNTIL THE 31ST OF
       DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR
       OF HELLENIC LOTTERIES S.A. FOR THE
       AMENDMENT OF BOND LOAN WITH ALPHA BANK S.A.
       OF AMOUNT UP TO EUR 50,000,000

12B3.  CORPORATE GUARANTEES PROVIDED TO THIRD                    Mgmt          For                            For
       PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
       FAVOR OF RELATED PARTIES & SUBSCRIPTION
       AGREEMENTS IN RELATION TO BOND LOANS ISSUED
       BY RELATED PARTIES UNTIL THE 31ST OF
       DECEMBER 2018: SUBSCRIPTION AGREEMENT
       BETWEEN THE COMPANY AND HELLENIC LOTTERIES
       S.A. FOR THE AMENDMENT OF BOND LOAN WITH
       ALPHA BANK S.A. OF AMOUNT UP TO EUR
       50,000,000

12B4.  CORPORATE GUARANTEES PROVIDED TO THIRD                    Mgmt          For                            For
       PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
       FAVOR OF RELATED PARTIES & SUBSCRIPTION
       AGREEMENTS IN RELATION TO BOND LOANS ISSUED
       BY RELATED PARTIES UNTIL THE 31ST OF
       DECEMBER 2018: SUBSCRIPTION AGREEMENT
       BETWEEN THE COMPANY AND TORA DIRECT S.A. IN
       RELATION OF A BOND LOAN AMOUNTED UP TO EUR
       3,500,000

12B5.  CORPORATE GUARANTEES PROVIDED TO THIRD                    Mgmt          For                            For
       PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
       FAVOR OF RELATED PARTIES & SUBSCRIPTION
       AGREEMENTS IN RELATION TO BOND LOANS ISSUED
       BY RELATED PARTIES UNTIL THE 31ST OF
       DECEMBER 2018: SUBSCRIPTION AGREEMENT
       BETWEEN THE COMPANY AND HORSE RACES S.A. IN
       RELATION OF A BOND LOAN AMOUNTED UP TO EUR
       5,000,000

13.    PROVISION OF APPROVAL FOR THE ACQUISITION                 Mgmt          For                            For
       OF THE COMPANY'S OWN SHARES PURSUANT TO
       ARTICLES 49 AND 50 OF LAW 4548/2018, AS IN
       FORCE

14.    ADAPTATION OF THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION WITH THE NEW COMPANY LAW
       4548/2018, AS IN FORCE AND FURTHER
       AMENDMENTS OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 03 JUNE 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRINDEKS JSC, RIGA                                                                          Agenda Number:  711130586
--------------------------------------------------------------------------------------------------------------------------
        Security:  X27778103
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  LV0000100659
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORTS OF THE MANAGEMENT BOARD, THE                      Mgmt          Abstain                        Against
       SUPERVISORY COUNCIL AND THE AUDIT COMMITTEE
       AND STATEMENT OF THE SWORN AUDITOR

2      APPROVAL OF THE ANNUAL REPORT FOR THE YEAR                Mgmt          Against                        Against
       2018

3      DISTRIBUTION OF THE COMPANY PROFIT                        Mgmt          Against                        Against

4      ELECTION OF THE AUDITOR AND DETERMINATION                 Mgmt          Against                        Against
       OF THE REMUNERATION FOR THE AUDITOR

5      ELECTION OF THE SUPERVISORY COUNCIL AND                   Mgmt          Against                        Against
       DETERMINATION OF THE REMUNERATION FOR THE
       SUPERVISORY




--------------------------------------------------------------------------------------------------------------------------
 GRINDROD LTD                                                                                Agenda Number:  710979874
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3302L128
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  ZAE000072328
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.211  RE-ELECTION OF NON-EXECUTIVE DIRECTOR                     Mgmt          Against                        Against
       RETIRING BY ROTATION: NL SOWAZI

O.212  RE-ELECTION OF NON-EXECUTIVE DIRECTOR                     Mgmt          Against                        Against
       RETIRING BY ROTATION: PJ UYS

O.213  RE-ELECTION OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       RETIRING BY ROTATION: SDM ZUNGU

O.221  CONFIRMATION OF APPOINTMENT OF NEWLY                      Mgmt          For                            For
       APPOINTED DIRECTOR: XF MBAMBO

O.2.3  ELECTION OF MEMBER AND APPOINTMENT OF                     Mgmt          For                            For
       CHAIRMAN OF THE AUDIT COMMITTEE - GG GELINK

O.241  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       ZN MALINGA

O.242  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       RSM NDLOVU

O.251  RE-APPOINTMENT OF DELOITTE TOUCHE AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS

O.252  RE-APPOINTMENT OF K PEDDIE AS DESIGNATED                  Mgmt          For                            For
       AUDIT PARTNER

O.2.6  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE ORDINARY SHARES

O.2.7  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH:               Mgmt          For                            For
       75 PERCENT

S.3.1  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.3.2  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 44 OF THE
       ACT

S.3.3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 45 OF THE
       ACT

S.3.4  REPURCHASE OF THE COMPANY'S ORDINARY SHARES               Mgmt          For                            For

NB4.1  CONFIRMATION OF THE GROUP REMUNERATION                    Mgmt          Against                        Against
       POLICY

NB4.2  CONFIRMATION OF THE GROUP IMPLEMENTATION                  Mgmt          Against                        Against
       REPORT

CMMT   15 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRINDROD SHIPPING HOLDINGS LTD.                                                             Agenda Number:  709871900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y28895103
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2018
          Ticker:
            ISIN:  SG9999019087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 986836 DUE TO CHANGE IN RECORD
       DATE FROM 03 SEP 2018 TO 17 AUG 2018. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

O.1    APPROVAL OF SHARE REPURCHASE MANDATE                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRIVALIA PROPERTIES REAL ESTATE INVESTMENT COMPANY                                          Agenda Number:  710239206
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3260A100
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  GRS491003000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REDUCTION OF THE SHARE CAPITAL FOR AN                     Mgmt          For                            For
       AMOUNT OF 10,345,991.49 EUROS THROUGH
       CANCELLATION OF 4,857,273 OF THE COMPANY'S
       TREASURY SHARES AND AMENDMENT OF ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION

2.     REDUCTION OF THE SHARE CAPITAL FOR AN                     Mgmt          For                            For
       AMOUNT OF 40,489,145.34 EUROS THROUGH
       REDUCTION OF THE NOMINAL VALUE OF EACH
       SHARE BY 0.42 EUROS, RETURN OF THE AMOUNT
       OF THE REDUCTION TO THE SHAREHOLDERS IN
       CASH AND AMENDMENT OF ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION

3.     APPROVAL OF DISTRIBUTION OF PROFITS OF PAST               Mgmt          Against                        Against
       FINANCIAL YEARS TO B.O.D. MEMBERS AND
       COMPANY'S EMPLOYEES AND GRANTING OF THE
       SPECIAL PERMISSION AS PER ARTICLE 23A OF
       CODIFIED LAW 2190/1920 FOR THE ABOVE
       PAYMENTS

4.     GRANTING OF THE SPECIAL PERMISSION AS PER                 Mgmt          For                            For
       ARTICLE 23A OF CODIFIED LAW 2190/1920 FOR
       THE CONCLUSION OF A REAL ESTATE MANAGEMENT
       AGREEMENT WITH A COMPANY WHICH IS GOING TO
       BE ESTABLISHED BY COMPANY EXECUTIVES AND
       WILL BE CONTROLLED BY THE COMPANY'S CEO

5.     OTHER ANNOUNCEMENTS                                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GRIVALIA PROPERTIES REAL ESTATE INVESTMENT COMPANY                                          Agenda Number:  710758888
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3260A100
    Meeting Type:  EGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  GRS491003000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER OF EUROBANK ERGASIAS S.A. WITH                     Mgmt          For                            For
       GRIVALIA PROPERTIES REAL ESTATE INVESTMENT
       COMPANY BY ABSORPTION OF LATTER BY THE
       FORMER AND APPROVAL OF THE DRAFT MERGER
       AGREEMENT

2.     OTHER ANNOUNCEMENTS                                       Mgmt          Abstain                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 11 APR 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GROWTHPOINT PROPERTIES LTD                                                                  Agenda Number:  710004158
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3373C239
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  ZAE000179420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O1.21  ELECTION OF DIRECTOR APPOINTED BY THE                     Mgmt          For                            For
       BOARD: MS N SIYOTULA (NON-EXECUTIVE
       DIRECTOR)

O1.22  ELECTION OF DIRECTOR APPOINTED BY THE                     Mgmt          Against                        Against
       BOARD: MS O CHAUKE (HUMAN RESOURCES
       DIRECTOR)

O1.31  RE-ELECTION ON OF NON-EXECUTIVE DIRECTOR                  Mgmt          Against                        Against
       WHO IS TO RETIRE AT THE MEETING: MR MG
       DILIZA

O1.32  RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR                 Mgmt          Against                        Against
       WHO IS TO RETIRE AT THE MEETING: MR PH
       FETCHER

O1.33  RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For
       WHO IS TO RETIRE AT THE MEETING: MR JC
       HAYWARD

O1.41  ELECTION OF AUDIT COMMITTEE MEMBERS: MS LA                Mgmt          For                            For
       FINLAY (CHAIRMAN)

O1.42  ELECTION OF AUDIT COMMITTEE MEMBERS: MR JC                Mgmt          For                            For
       HAYWARD

O1.43  ELECTION OF AUDIT COMMITTEE MEMBERS: MS N                 Mgmt          For                            For
       SIYOTULA

O.1.5  APPOINTMENT OF KPMG INC. AS AUDITOR                       Mgmt          Against                        Against

O.161  ADVISORY, NON-BINDING APPROVAL OF                         Mgmt          For                            For
       REMUNERATION POLICY

O.162  ADVISORY, NON-BINDING APPROVAL OF                         Mgmt          For                            For
       REMUNERATION POLICY'S IMPLEMENTATION

O.1.7  TO PLACE THE UNISSUED AUTHORISED ORDINARY                 Mgmt          For                            For
       SHARES OF THE COMPANY UNDER THE CONTROL OF
       THE DIRECTORS

O.1.8  SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE                 Mgmt          For                            For
       ORDINARY SHARES TO AFFORD SHAREHOLDERS
       DISTRIBUTION REINVESTMENT ALTERNATIVES

O.1.9  GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O1.10  TO RECEIVE AND ACCEPT THE REPORT OF THE                   Mgmt          For                            For
       SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE

S.2.1  INCREASE IN NUMBER OF AUTHORISED SHARES                   Mgmt          For                            For

S.2.2  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR FINANCIAL YEAR ENDING 30 JUNE 2019

S.2.3  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.4  AUTHORITY TO REPURCHASE ORDINARY SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPA AZOTY S.A.                                                                            Agenda Number:  710487528
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9868F102
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          For                            For
       CONVENING THE EXTRAORDINARY GENERAL MEETING
       AND ITS ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          Against                        Against

6      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          Against                        Against
       SUPERVISORY BOARD

7      CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPA AZOTY S.A.                                                                            Agenda Number:  711311578
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3243A102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ASSEMBLY                                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING AND               Mgmt          For                            For
       PREPARATION OF THE ATTENDANCE LIST

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE MEETING AND ITS CAPACITY TO
       ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION ON LIFTING THE                   Mgmt          For                            For
       SECRECY OF VOTING ON THE SELECTION OF
       COMMITTEES APPOINTED BY THE ORDINARY
       GENERAL MEETING

6      ELECTION OF THE RETURNING COMMITTEE OF THE                Mgmt          For                            For
       ORDINARY GENERAL MEETING

7.A    CONSIDERATION OF REPORTS OF THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD: REPORTS OF THE SUPERVISORY BOARD OF
       GRUPA AZOTY SA FROM THE ASSESSMENT OF THE
       FOLLOWING REPORTS FOR 2018 INDIVIDUAL
       FINANCIAL STATEMENTS, CONSOLIDATED
       FINANCIAL STATEMENTS, REPORTS OF THE
       MANAGEMENT BOARD ON THE OPERATIONS OF GRUPA
       AZOTY S.A. AND GRUPA AZOTY CAPITAL GROUP,
       CONSOLIDATED REPORT ON PAYMENTS FOR PUBLIC
       ADMINISTRATION, REPORTS ON NON-FINANCIAL
       INFORMATION OF GRUPA AZOTY CAPITAL GROUP
       AND THE MANAGEMENT BOARDS PROPOSAL
       REGARDING DISTRIBUTION OF NET PROFIT FOR
       2018

7.B    CONSIDERATION OF REPORTS OF THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD: REPORTS OF THE SUPERVISORY BOARD OF
       GRUPA AZOTY S.A. FROM OPERATIONS IN FISCAL
       YEAR 2018

8      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       INDIVIDUAL FINANCIAL STATEMENTS OF GRUPA
       AZOTY S.A. FOR THE PERIOD OF 12 MONTHS
       ENDED 31 DECEMBER 2018

9      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GRUPA AZOTY GROUP FOR THE PERIOD OF 12
       MONTHS ENDED 31 DECEMBER 2018

10     CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       MANAGEMENT BOARDS REPORT ON THE OPERATIONS
       OF AZOTY GROUP S.A. AND THE GRUPA AZOTY
       GROUP FOR THE PERIOD OF 12 MONTHS ENDED 31
       DECEMBER 2018

11     CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GRUPA AZOTY GROUP FROM PAYMENTS TO PUBLIC
       ADMINISTRATION FOR 2018

12     CONSIDERATION AND APPROVAL OF THE REPORT ON               Mgmt          For                            For
       NON-FINANCIAL INFORMATION OF THE GRUPA
       AZOTY GROUP FOR THE PERIOD OF 12 MONTHS
       ENDED 31 DECEMBER 2018

13     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF THE NET PROFIT OF GRUPA
       AZOTY S.A. FOR THE FINANCIAL YEAR 2018

14     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY MEMBERS OF THE MANAGEMENT BOARD FOR THE
       PERIOD FROM JANUARY 1, 2018 TO DECEMBER 31,
       2018

15     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY MEMBERS OF THE SUPERVISORY BOARD OF THE
       COMPANY FOR THE PERIOD FROM JANUARY 1, 2018
       TO DECEMBER 31, 2018

16     ADOPTION OF A RESOLUTION REGARDING                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND ON THE AUTHORIZATION OF
       THE COMPANY'S SUPERVISORY BOARD TO
       DETERMINE THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

17     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       SUBSCRIPTION FOR SHARES IN THE INCREASED
       SHARE CAPITAL OF GRUPA AZOTY ZAK ADY
       CHEMICZNE POLICE S.A

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION ON THE CHANGE OF RESOLUTION NO.
       8 OF THE EXTRAORDINARY GENERAL MEETING OF
       THE COMPANY OF DECEMBER 2, 2016 REGARDING
       THE PRINCIPLES OF SHAPING THE REMUNERATION
       OF THE MANAGEMENT BOARD MEMBERS, AMENDED BY
       RESOLUTION NO. 37 OF THE ORDINARY GENERAL
       MEETING OF THE COMPANY OF 30 JUNE 2017
       REGARDING AMENDMENT OF RESOLUTION NO. 8 OF
       THE EXTRAORDINARY OF THE GENERAL MEETING OF
       THE COMPANY ON THE PRINCIPLES OF SHAPING
       THE REMUNERATION OF THE MEMBERS OF THE
       MANAGEMENT BOARD

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING THE AMENDMENT OF
       RESOLUTION NO. 9 OF THE EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY OF DECEMBER
       2, 2016 REGARDING THE RULES FOR SHAPING THE
       REMUNERATION OF MEMBERS OF THE SUPERVISORY
       BOARD

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING THE APPOINTMENT OF THE
       CHAIRMAN OF THE SUPERVISORY BOARD

21     CURRENT INFORMATION FOR SHAREHOLDERS                      Mgmt          Abstain                        Against

22     CLOSING THE MEETING                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 255118 DUE TO ADDITION OF
       RESOLUTIONS 18 TO 20. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPA AZOTY SPOLKA AKCYJNA                                                                  Agenda Number:  709938546
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9868F102
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2018
          Ticker:
            ISIN:  PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN AND PREPARATION OF               Mgmt          For                            For
       THE ATTENDANCE LIST

3      STATEMENT OF THE MEETING LEGAL VALIDITY AND               Mgmt          Abstain                        Against
       ITS ABILITY TO UNDERTAKE VALID RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF THE RESOLUTION ON APPROVAL OF                 Mgmt          Against                        Against
       BUYING SHARES OF THE GOAT TOPCO GMBH
       COMPANY ESTABLISHED IN MUNSTER, GERMANY

6      CLOSURE OF THE MEETING                                    Non-Voting

CMMT   09 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       08 OCT 2018 TO 12 OCT 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A.                                                                            Agenda Number:  711309232
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 255124 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 17,18,19 AND 20. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE MEETING AND ITS CAPACITY TO
       ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF GRUPA LOTOS SA FOR 2018

6      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE LOTOS GROUP S.A. FOR 2018

7      CONSIDERATION OF THE MANAGEMENT BOARDS                    Mgmt          Abstain                        Against
       REPORT ON THE OPERATIONS OF GRUPA LOTOSSA
       AND THE LOTOS GROUP S.A. FOR 2018

8      CONSIDERATION OF THE SUPERVISORY BOARDS                   Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE BOARD FOR
       2018, REPORTS OF THE SUPERVISORY BOARD ON
       THE RESULTS OF THE ASSESSMENT OF THE
       FINANCIAL STATEMENTS STAND-ALONE AND
       CONSOLIDATED. FOR 2018, THE MANAGEMENT
       BOARDS REPORT ON THE ACTIVITIES OF THE
       MANAGEMENT BOARD AND THE LOTOS GROUP S.A.
       FOR 2018, AS WELL AS THE MANAGEMENT BOARDS
       MOTION REGARDING THE DISTRIBUTION OF PROFIT
       OR LOSS COVERAGE

9      CONSIDERATION OF THE MANAGEMENT BOARDS                    Mgmt          Abstain                        Against
       REPORT ON REPRESENTATION EXPENSES,
       EXPENDITURE ON LEGAL SERVICES, MARKETING
       SERVICES, PUBLIC RELATIONS AND SOCIAL
       COMMUNICATION SERVICES AS WELL AS
       MANAGEMENT CONSULTING SERVICES FOR 2018

10     APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       GRUPA LOTOS SA FOR 2018

11     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE LOTOS GROUP S.A. FOR 2018

12     APPROVAL OF THE MANAGEMENT BOARDS REPORT ON               Mgmt          For                            For
       THE OPERATIONS OF GRUPA LOTOS SA AND THE
       LOTOS GROUP S.A. FOR 2018

13     DISTRIBUTION OF THE COMPANY'S NET PROFIT                  Mgmt          For                            For
       FOR 2018

14     ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES               Mgmt          For                            For
       BY THE MEMBERS OF THE MANAGEMENT BOARD OF
       THE COMPANY IN THE PERIOD FROM JANUARY 1,
       2018 TO DECEMBER 31, 2018

15     ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES               Mgmt          For                            For
       BY MEMBERS OF THE SUPERVISORY BOARD FROM
       JANUARY 1, 2018 TO DECEMBER 31, 2018

16     CONSENT TO INCREASE THE SHARE CAPITAL OF                  Mgmt          For                            For
       LOTOS UPSTREAM SP. Z O.O

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING THE AMENDMENT OF THE
       RESOLUTION NO. 2 OF THE EXTRAORDINARY
       GENERAL MEETING OF GRUPA LOTOS SA OF 22
       DECEMBER 2016 ON THE PRINCIPLES OF SHAPING
       THE REMUNERATION OF MANAGEMENT BOARD
       MEMBERS

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING THE AMENDMENT OF
       RESOLUTION NO. 3 OF THE EXTRAORDINARY
       GENERAL MEETING OF GRUPA LOTOS SA OF
       DECEMBER 22, 2016 REGARDING THE PRINCIPLES
       OF SHAPING THE REMUNERATION OF MEMBERS OF
       THE SUPERVISORY BOARD

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF GRUPA LOTOS SA

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING THE AUTHORIZATION OF
       THE SUPERVISORY BOARD TO ESTABLISH THE
       CONSOLIDATED TEXT OF THE AMENDED ARTICLES
       OF ASSOCIATION

21     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS SP LKA AKCYJNA                                                                  Agenda Number:  709628525
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE MEETING AND ITS CAPACITY TO
       ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF GRUPA LOTOS SA FOR 2017

6      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE LOTOS GROUP S.A. FOR 2017

7      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON THE OPERATIONS OF GRUPA LOTOS SA
       AND THE LOTOS GROUP S.A. FOR 2017

8      CONSIDERATION OF REPORTS OF THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD FOR 2017

9      APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       GRUPA LOTOS SA FOR 2017

10     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE LOTOS GROUP S.A. FOR 2017

11     APPROVAL OF THE MANAGEMENT BOARD'S REPORT                 Mgmt          For                            For
       ON THE OPERATIONS OF GRUPA LOTOS SA AND THE
       LOTOS GROUP S.A. FOR 2017

12     DISTRIBUTION OF THE COMPANY'S NET PROFIT                  Mgmt          For                            For
       FOR 2017

13     GRANTING DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD OF THE COMPANY FOR THE
       PERFORMANCE OF THEIR DUTIES IN THE PERIOD
       FROM JANUARY 1, 2017 TO DECEMBER 31, 2017

14     ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES               Mgmt          For                            For
       BY MEMBERS OF THE SUPERVISORY BOARD IN THE
       PERIOD FROM JANUARY 1, 2017 TO DECEMBER 31,
       2017

15     CONSENT TO THE PLANNED TAKE-UP AND COVERING               Mgmt          For                            For
       OF SHARES IN THE INCREASED SHARE CAPITAL OF
       LOTOS UPSTREAM SP. O.O. LOTOS UPSTREAM SP.
       Z O.O

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION FOR RESOLUTION 16 TO 18.
       THANK YOU

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          For                            For
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          For                            For
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION AUTHORIZING THE SUPERVISORY
       BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF
       THE AMENDED ARTICLES OF ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          Against                        Against
       SHAREHOLDER PROPOSAL: ADOPTING RESOLUTIONS
       REGARDING CHANGES IN THE COMPOSITION OF THE
       COMPANY'S SUPERVISORY BOARD

19     CLOSING THE MEETING                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 955483 DUE TO ADDITION OF
       RESOLUTIONS 16 TO 18. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   02 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       28 JUN 2018 TO 12 JUL 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID 959704,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  710688675
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL ON REDUCTION OF THE STOCK CAPITAL                Mgmt          For                            For
       BY THE AMOUNT OF MXN 1,592,493,907.41 (ONE
       BILLION FIVE HUNDRED NINETY-TWO MILLION
       FOUR HUNDRED NINETY-THREE THOUSAND NINE
       HUNDRED AND SEVEN 41/100 M.N.), AND A
       SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF
       3.03 (TRES PESOS 03/100 M.N.) BY SHARE IN
       CIRCULATION AND REFORM, IF APPROPRIATE, OF
       THE ARTICLE SIXTH THE BY-LAWS OF THE
       COMPANY

II     APPOINTMENT AND DESIGNATION OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO ACT A PUBLIC NOTARY TO
       FORMALIZE THE RESOLUTIONS AGREED AT THIS
       ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE
       NECESSARY OR SUITABLE FOR THE PURPOSE OF
       FULFILLING THE DECISIONS AGREED IN THE
       ITEMS BEFORE THIS AGENDA




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  710709227
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF               Mgmt          For                            For
       THE SECURITIES MARKET LAW, SUBMISSION AND,
       AS THE CASE MAY BE, APPROVAL OF THE
       FOLLOWING A. REPORT OF THE COMPANY'S CHIEF
       EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED
       AS OF DECEMBER 31, 2018 IN ACCORDANCE WITH
       THE PROVISIONS SET FORTH IN ARTICLE 44
       SECTION XI OF THE SECURITIES MARKET LAW AND
       172 OF THE GENERAL CORPORATION AND
       PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL
       AUDITORS REPORT, IN RESPECT TO THE COMPANY,
       ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL
       INFORMATION STANDARDS, AND OF THE COMPANY
       AND THE SUBSIDIARIES THEREOF, ON A
       CONSOLIDATED BASIS, UNDER THE INTERNATIONAL
       FINANCIAL INFORMATION STANDARDS, IN
       ACCORDANCE WITH THE LATEST STATEMENT OF
       FINANCIAL POSITION UNDER BOTH STANDARDS. B.
       BOARD OF DIRECTORS OPINION ON THE CONTENT
       OF THE CHIEF EXECUTIVE OFFICERS REPORT. C.
       BOARD OF DIRECTORS REPORT REFERRED TO IN
       ARTICLE 172 SUBSECTION B OF THE GENERAL
       CORPORATION AND PARTNERSHIP LAW, CONTAINING
       THE MAIN ACCOUNTING AND INFORMATION
       POLICIES AND CRITERIA FOLLOWED WHEN
       PREPARING THE COMPANY'S FINANCIAL
       INFORMATION. D. REPORT ON THE TRANSACTIONS
       AND ACTIVITIES IN WHICH THE BOARD OF
       DIRECTORS PARTICIPATED DURING THE FISCAL
       YEAR ENDED AS OF DECEMBER 31, 2018, IN
       ACCORDANCE WITH THE PROVISIONS SET FORTH IN
       THE SECURITIES MARKET LAW. E. ANNUAL REPORT
       ON THE ACTIVITIES CARRIED OUT BY THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE IN
       ACCORDANCE WITH ARTICLE 43 OF THE
       SECURITIES MARKET LAW. RATIFICATION OF THE
       PERFORMANCE OF THE DIFFERENT COMMITTEES AND
       DISCLAIMER OF LIABILITY IN THE PERFORMANCE
       OF THE POSITIONS THEREOF. F. REPORT ON THE
       COMPLIANCE WITH THE COMPANY'S TAX
       OBLIGATIONS FOR THE FISCAL YEAR FISCAL
       ELAPSED FROM JANUARY 1 TO DECEMBER 31,
       2017. INSTRUCTION TO THE COMPANY'S TO
       COMPLY WITH THE TAX OBLIGATIONS
       CORRESPONDING TO THE FISCAL YEAR COMPRISED
       FROM JANUARY 1 TO DECEMBER 31, 2018 IN
       ACCORDANCE WITH THE PROVISIONS SET FORTH IN
       ARTICLE 26 SECTION III OF THE FEDERAL TAX
       CODE

II     AS A CONSEQUENCE OF THE REPORTS SUBMITTED                 Mgmt          For                            For
       IN ITEM I ABOVE, RATIFICATION OF THE
       PERFORMANCE OF THE COMPANY'S BOARD AND
       MANAGEMENT AND DISCLAIMER OF LIABILITY IN
       THE PERFORMANCE OF THE RESPECTIVE POSITIONS
       THEREOF

III    SUBMISSION, DISCUSSION AND, AS THE CASE MAY               Mgmt          For                            For
       BE, APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENTS, ON AN INDIVIDUAL BASIS, UNDER
       THE FINANCIAL INFORMATION STANDARDS FOR THE
       PURPOSES OF ALLOTMENT OF THE LEGAL RESERVE,
       OF PROFITS, CALCULATION OF TAX EFFECT OF
       THE PAYMENT OF DIVIDENDS AND CAPITAL
       REDUCTION, AS THE CASE MAY BE, AND OF THE
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       SUBSIDIARIES THEREOF, ON A CONSOLIDATED
       BASIS, UNDER THE INTERNATIONAL FINANCIAL
       INFORMATION STANDARDS FOR THE PURPOSES OF
       THE PUBLICATION THEREOF IN THE SECURITIES
       MARKETS, IN RESPECT TO THE TRANSACTIONS
       PERFORMED DURING THE FISCAL YEAR COMPRISED
       FROM JANUARY 1 TO DECEMBER 31, 2018 AND
       APPROVAL OF THE EXTERNAL AUDITORS REPORT IN
       CONNECTION WITH SUCH FINANCIAL STATEMENTS

IV     APPROVAL, SO FROM THE NET PROFIT OBTAINED                 Mgmt          For                            For
       BY THE COMPANY DURING THE FISCAL YEAR ENDED
       AS OF DECEMBER 31, 2018 AND REPORTED IN THE
       INDIVIDUAL AUDITED FINANCIAL STATEMENTS
       THEREOF SUBMITTED TO THE MEETING IN ITEM
       III ABOVE, UNDER THE FINANCIAL INFORMATION
       STANDARDS, THAT AMOUNTS THE SUM OF
       4,936,818,189.00, FOUR BILLION NINE HUNDRED
       THIRTY SIX MILLION EIGHT HUNDRED EIGHTEEN
       THOUSAND ONE HUNDRED EIGHTY NINE PESOS
       00,100 MXN, 0.05 FIVE PERCENT OF SUCH
       AMOUNT IS SEPARATED, THAT IS, THE SUM OF
       246,840,909.00, TWO HUNDRED FORTY SIX
       MILLION EIGHT HUNDRED FORTY THOUSAND NINE
       HUNDRED NINE PESOS 00,100 MXN TO INCREASE
       THE LEGAL RESERVE, SENDING THE REMNANT
       THEREOF, THAT IS, THE SUM OF
       4,689,977,280.00 FOUR BILLION SIX HUNDRED
       EIGHTY NINE THOUSAND NINE HUNDRED SEVENTY
       SEVEN THOUSAND TWO HUNDRED EIGHTY PESOS
       00,100 MXN TO THE UNAPPROPRIATED PROFITS
       ACCOUNT

V      SUBMISSION, DISCUSSION AND, AS THE CASE MAY               Mgmt          For                            For
       BE, APPROVAL, SO FROM THE UNAPPROPRIATED
       PROFITS ACCOUNT THAT AMOUNTS THE TOTAL SUM
       OF 4,737,835,452.00, FOUR BILLION SEVEN
       HUNDRED THIRTY SEVEN MILLION EIGHT HUNDRED
       THIRTY FIVE THOUSAND FOUR HUNDRED FIFTY TWO
       PESOS 00,100 MXN. THE PAYMENT OF A DIVIDEND
       IS DECLARED, IN AN AMOUNT OF 8.42, EIGHT
       PESOS 42,100 MXN. PESOS PER SHARE, TO BE
       PAID TO THE HOLDERS OF EACH OF THE SHARES
       OUTSTANDING ON THE PAYMENT DATE, EXCLUDING
       THE SHARES REPURCHASED BY THE COMPANY ON
       EACH OF THE PAYMENT DATES, IN ACCORDANCE
       WITH ARTICLE 56 OF THE SECURITIES MARKET
       LAW, THE REMNANT OF THE UNAPPROPRIATED
       PROFITS RESULTING AFTER PAYING THE DIVIDEND
       WILL REMAIN IN THE UNAPPROPRIATED PROFITS
       ACCOUNT, DIVIDEND TO BE PAID AS FOLLOWS I.
       4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN
       NO LATER THAN ON AUGUST 31, 2019, AND II.
       4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN
       NO LATER THAN ON DECEMBER 31, 2019

VI     CANCELLATION OF THE REPURCHASE FUND WHICH                 Mgmt          For                            For
       IS NOT EXERCISED AND APPROVED IN THE
       GENERAL ANNUAL ORDINARY SHAREHOLDERS
       MEETING DATED APRIL 25, 2018 IN AN AMOUNT
       OF 1,250,000,000.00 ONE BILLION TWO HUNDRED
       FIFTY MILLION PESOS 00,100 MXN AND APPROVAL
       OF THE MAXIMUM AMOUNT TO BE ALLOTTED TO THE
       REPURCHASE OF THE COMPANY'S OWN SHARES OR
       NEGOTIABLE INSTRUMENTS REPRESENTING SUCH
       SHARES IN AN AMOUNT OF 1,550,000,000.00 ONE
       BILLION FIVE HUNDRED FIFTY MILLION PESOS
       00,100 MXN, FOR THE 12 TWELVE MONTH PERIOD
       SUBSEQUENT TO APRIL 23, 2019, IN COMPLIANCE
       WITH THE PROVISIONS SET FORTH IN ARTICLE 56
       SECTION IV OF THE SECURITIES MARKET LAW

VII    REPORT IN RESPECT TO THE DESIGNATION OR                   Mgmt          Abstain                        Against
       RATIFICATION OF THE FOUR REGULAR MEMBERS OF
       THE BOARD OF DIRECTORS AND THE RESPECTIVE
       ALTERNATE MEMBERS APPOINTED BY SERIES BB
       SHAREHOLDERS

VIII   RATIFICATION AND, OR DESIGNATION OF THE                   Mgmt          Abstain                        Against
       INDIVIDUALS THAT WILL COMPRISE THE
       COMPANY'S BOARD OF DIRECTORS, TO BE
       DESIGNATED BY THE SERIES B SHAREHOLDERS OR
       GROUP OF SHAREHOLDERS, HOLDING OR
       INDIVIDUALLY OR IN THE AGGREGATE
       REPRESENTING 0.10 OR MORE OF THE COMPANY'S
       CAPITAL STOCK

IX     RATIFICATION AND, OR DESIGNATION OF THE                   Mgmt          For                            For
       INDIVIDUALS THAT WILL COMPRISE THE
       COMPANY'S BOARD OF DIRECTORS, TO BE
       APPOINTED BY SERIES B SHAREHOLDERS

X      RATIFICATION AND, OR DESIGNATION OF THE                   Mgmt          For                            For
       CHAIRMAN OF THE COMPANY'S BOARD OF
       DIRECTORS, PURSUANT TO THE PROVISIONS SET
       FORTH IN ARTICLE SIXTEEN OF THE COMPANY'S
       CORPORATE BYLAWS

XI     RATIFICATION OF COMPENSATIONS PAID,                       Mgmt          For                            For
       CORRESPONDING TO THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS DURING FISCAL
       YEAR 2018 AND DETERMINATION OF
       COMPENSATIONS TO BE APPLIED DURING 2019

XII    RATIFICATION AND, OR DESIGNATION OF THE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS BY SERIES
       B SHAREHOLDERS, TO BE MEMBER OF THE DEL
       COMPANY'S NOMINATIONS AND COMPENSATIONS
       COMMITTEE, PURSUANT TO THE PROVISIONS SET
       FORTH IN ARTICLE TWENTY EIGHT OF THE
       CORPORATE BYLAWS

XIII   RATIFICATION AND, OR DESIGNATION OF THE                   Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

XIV    REPORT IN ACCORDANCE WITH THE PROVISIONS                  Mgmt          Abstain                        Against
       SET FORTH IN ARTICLE TWENTY NINE OF THE
       COMPANY'S CORPORATE BYLAWS, ON THE
       TRANSACTION IN CONNECTION WITH THE
       ACQUISITION OF PROPERTY OR SERVICES OR
       CONSTRUCTION AGREEMENTS OR ASSET SALES
       EQUAL TO OR EXCEEDING U.S. 3,000,000.00
       THREE MILLION DOLLARS OF THE UNITED STATES
       OF AMERICA OR THE EQUIVALENT THEREOF IN
       MEXICAN CURRENCY OR IN CURRENCIES OF LEGAL
       TENDER OF JURISDICTIONS OTHER THAN MEXICO
       OR TRANSACTIONS CARRIED OUT BY RELEVANT
       SHAREHOLDERS, IF ANY

XV     APPOINTMENT AND DESIGNATION OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
       TO FORMALIZE THE RESOLUTIONS ADOPTED IN
       THIS MEETING. ADOPTION OF RESOLUTIONS THAT
       ARE NECESSARY OR SUITABLE FOR THE PURPOSE
       OF FULFILLING THE DECISIONS AGREED IN THE
       ITEMS BEFORE THIS AGENDA




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V.                                          Agenda Number:  710751543
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950Y100
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MXP001661018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE CEO'S AND AUDITOR'S REPORTS ON                    Mgmt          For                            For
       OPERATIONS AND RESULTS OF COMPANY, AND
       BOARD'S OPINION ON REPORTS

1.B    APPROVE BOARD'S REPORT ON ACCOUNTING                      Mgmt          For                            For
       POLICIES AND CRITERIA FOR PREPARATION OF
       FINANCIAL STATEMENTS

1.C    APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1.D    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.E    APPROVE REPORT OF AUDIT COMMITTEE'S                       Mgmt          For                            For
       ACTIVITIES AND REPORT ON COMPANY'S
       SUBSIDIARIES

1.F    APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

2.A    APPROVE INCREASE IN LEGAL RESERVE                         Mgmt          For                            For

2.B    APPROVE CASH DIVIDENDS OF MXN 2.54 PER                    Mgmt          For                            For
       SERIES B AND BB SHARES

2.C    SET MAXIMUM AMOUNT FOR SHARE REPURCHASE                   Mgmt          For                            For
       RESERVE. APPROVE POLICY RELATED TO
       ACQUISITION OF OWN SHARES

3.A    ELECT/RATIFY DIRECTORS                                    Mgmt          Against                        Against

3.B    ELECT/RATIFY CHAIRMAN OF AUDIT COMMITTEE                  Mgmt          Against                        Against

3.C    ELECT/RATIFY MEMBERS OF NOMINATIONS AND                   Mgmt          Against                        Against
       COMPENSATIONS COMMITTEE. APPROVE THEIR
       REMUNERATION

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO ARGOS SA, MEDELLIN                                                                    Agenda Number:  710782132
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0275K122
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  COT09PA00035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFY QUORUM MANAGEMENT                                  Mgmt          Abstain                        Against

2      APPROVE MEETING AGENDA                                    Mgmt          For                            For

3      ELECT MEETING APPROVAL COMMITTEE                          Mgmt          For                            For

4      PRESENT BOARD OF DIRECTORS AND CHAIRMAN'S                 Mgmt          For                            For
       REPORT

5      PRESENT FINANCIAL STATEMENTS                              Mgmt          For                            For

6      PRESENT AUDITOR'S REPORT                                  Mgmt          For                            For

7      APPROVE FINANCIAL STATEMENTS AND MANAGEMENT               Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

9.1    AMEND ARTICLES RE: CONVERSION OF SHARES                   Mgmt          For                            For

9.2    AMEND ARTICLES RE: CONVENING OF GENERAL                   Mgmt          For                            For
       MEETINGS

9.3    AMEND ARTICLES RE: GENERAL MEETING                        Mgmt          For                            For
       FUNCTIONS

9.4    AMEND ARTICLES RE: BOARD OF DIRECTORS                     Mgmt          For                            For

9.5    AMEND ARTICLES RE: LEGAL REPRESENTATION                   Mgmt          For                            For

10     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

11     APPOINT AUDITORS                                          Mgmt          For                            For

12     APPROVE REMUNERATION OF AUDITORS MANAGEMENT               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172197 DUE TO SPLITTING OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO, S.A.B. DE C.V.                                                                 Agenda Number:  710891412
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION, APPROVAL OR MODIFICATION OF THE               Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS REFERRED
       TO IN GENERAL PROVISION OF ARTICLE 172 OF
       THE LEY GENERAL DE SOCIEDADES MERCANTILES,
       INCLUDING THE AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY, CONSOLIDATED WITH THOSE OF
       ITS SUBSIDIARY COMPANIES, FOR THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2018 PREVIOUS
       READING OF THE FOLLOWING REPORTS: OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND
       GENERAL DIRECTOR, OF THE EXTERNAL AUDITOR
       AND OF THE CHAIRMAN OF THE AUDIT COMMITTEE
       AND CORPORATE PRACTICES OF THE COMPANY

II     PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, THE APPROVAL OF THE REPORT
       REFERRED TO IN ARTICLE 76, FRACTION XIX OF
       THE LEY DEL IMPUESTO SOBRE LA RENTA ACTIVE
       IN 2017 ON THE FULFILLMENT OF FISCAL
       OBLIGATIONS OF THE COMPANY

III    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF THE APPLICATION OF RESULTS FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2018

IV     PRESENTATION, DISCUSSION AND, IF ANY, THE                 Mgmt          For                            For
       APPROVAL OF THE PAYMENT OF A CASH DIVIDEND
       AT REASON OF MXN 0.45 FOR EACH OF THE
       REPRESENTATIVE SHARES OF THE STOCK CAPITAL
       OF THE COMPANY, WHICH ARE IN CIRCULATION

V      DESIGNATION OR, IF APPROPRIATE,                           Mgmt          Against                        Against
       RATIFICATION OF APPOINTMENTS OF THE MEMBERS
       OF THE BOARD OF DIRECTORS AND DETERMINATION
       OF ITS EMOLUMENTS

VI     APPOINTMENT OR, IF APPROPRIATE,                           Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENTS OF THE
       CHAIRMAN AND THE MEMBERS OF THE COMPANY'S
       AUDIT COMMITTEE AND CORPORATE PRACTICES, AS
       WELL AS THE DETERMINATION OF THEIR
       EMOLUMENTS

VII    PRESENTATION AND, IF APPROPRIATE, APPROVAL                Mgmt          For                            For
       OF THE REPORT ON THE PURCHASE OF THE
       COMPANY'S OWN SHARES, AS WELL AS THE
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES THAT THE COMPANY MAY USE FOR
       PURCHASE OF OWN SHARES, IN TERMS OF ARTICLE
       56 FRACTION IV OF THE LEY DEL MERCADO DE
       VALORES

VIII   DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION IV. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV                                                                       Agenda Number:  710873262
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, FOR THE EFFECTS PROCEEDING:                 Non-Voting
       FROM THE REPORT OF THE DIRECTOR GENERAL ON
       THE MARCH AND THE OPERATIONS OF THE COMPANY
       CORRESPONDING TO THE SOCIAL YEAR THAT
       CONCLUDED ON DECEMBER 31, 2018, WHICH
       INCLUDES THE FINANCIAL STATEMENTS AT THAT
       DATE AND THE EXTERNAL AUDITOR'S OPINION. OF
       THE OPINION AND OF THE REPORTS OF THE BOARD
       OF DIRECTORS REFERRED TO SUBSECTIONS C), D)
       AND E) OF FRACTION IV OF ARTICLE 28 OF THE
       LEY DEL MERCADO DE VALORES. OF THE REPORT
       OF THE COMMITTEE OF CORPORATE PRACTICES AND
       AUDIT. AND THE REPORT ON THE FULFILLMENT OF
       TAX OBLIGATIONS. RESOLUTIONS REGARDING IT

II     PRESENTATION AND, WHERE APPROPRIATE,                      Non-Voting
       APPROVAL OF A PROPOSAL IN RELATION TO THE
       APPLICATION OF PROFITS, INCLUDING THE
       PAYMENT TO SHAREHOLDERS OF A CASH DIVIDEND
       OF MXN 0.94 PER SHARE, PROCEEDING FROM THE
       BALANCE OF THE NET FISCAL INCOME ACCOUNT,
       DIVIDED IN TWO EQUAL EXHIBITS OF MXN 0.47
       BY SHARE EACH ONE. RESOLUTIONS REGARDING IT

III    WHERE APPROPRIATE, RATIFICATION OF THE                    Non-Voting
       MANAGEMENT OF THE BOARD OF DIRECTORS AND OF
       THE DIRECTOR GENERAL FOR THE FISCAL YEAR OF
       2018. RESOLUTIONS REGARDING THEM

IV     APPOINTMENT OR RATIFICATION, ACCORDING TO                 Non-Voting
       THE CASE, OF THE MEMBERS AND OFFICERS OF
       THE BOARD OF DIRECTORS, AS WELL AS THE
       MEMBERS AND OF THE CHAIRMAN OF THE
       COMMITTEE OF CORPORATE PRACTICES AND AUDIT.
       ADOPTION OF RESOLUTIONS REGARDING THE
       QUALIFICATION OF THE INDEPENDENCE OF THE
       DIRECTORS AND OF FEES, AND OF THE OTHERS
       ARISING FROM ALL OF THE ABOVE

V      PRESENTATION OF A PROPOSAL IN RELATION TO                 Non-Voting
       THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
       INTENDED FOR THE ACQUISITION OF OWN SHARES,
       AND ADOPTION OF RESOLUTIONS RELATING TO
       THIS PROPOSAL, TO THE APPROPRIATE
       ACQUISITIONS AND THE POWERS TO CARRY OUT
       THEM, AS WELL AS ANY OTHERS THAT ARE
       RELATED TO THE ACQUISITION OF OWN SHARES

VI     APPOINTMENT OF SPECIAL DELEGATES TO                       Non-Voting
       FORMALIZE AND FULFILL THE RESOLUTIONS
       ADOPTED BY THE ASSEMBLY. RESOLUTIONS
       REGARDING IT

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO DE INVERSIONES SURAMERICANA SA                                                        Agenda Number:  710575222
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950L132
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  COT13PA00086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING OUT THE MEETINGS AGENDA                           Mgmt          For                            For

3      APPOINTING A COMMISSION FOR INSPECTING THE                Mgmt          For                            For
       BALLOTS AND APPROVING AND SIGNING THE
       MINUTES OF THIS MEETING

4      MANAGEMENT REPORT FROM THE BOARD OF                       Mgmt          For                            For
       DIRECTORS AND CHIEF EXECUTIVE OFFICER

5      SEPARATE AND CONSOLIDATED FINANCIAL                       Mgmt          For                            For
       STATEMENTS

6      STATUTORY AUDITORS REPORTS                                Mgmt          For                            For

7      APPROVING THE MANAGEMENT REPORT FROM THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND CHIEF EXECUTIVE
       OFFICER

8      APPROVING THE SEPARATE AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS

9      PRESENTING AND APPROVING THE PROPOSED                     Mgmt          For                            For
       DISTRIBUTION OF PROFITS, SETTING UP OF THE
       COMPANY'S RESERVES AND ALLOCATING FUNDS FOR
       SOCIAL OUTREACH PROGRAMS

10     PRESENTING AND APPROVING THE PROPOSED                     Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S BY-LAWS

11     SETTING THE FEES TO BE PAID TO THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

12     SETTING THE FEES TO BE PAID TO THE                        Mgmt          For                            For
       COMPANY'S STATUTORY AUDITING FIRM




--------------------------------------------------------------------------------------------------------------------------
 GRUPO ELEKTRA, S.A.B. DE C.V.                                                               Agenda Number:  710761760
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3642B213
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  MX01EL000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE REPORTS OF THE
       BOARD OF DIRECTORS REFERRED TO IN ARTICLE
       28 OF THE LEY DEL MERCADO DE VALORES

2      PRESENTATION, READING, DISCUSSION AND, IF                 Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018, AS WELL AS
       DISCUSSION AND RESOLUTIONS ON THE
       APPLICATION OF PROFIT AND DISTRIBUTION OF
       EARNINGS

3      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE REPORT OF THE
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF THE COMPANY CORRESPONDING TO THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2018

4      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE REPORT OF THE
       CORPORATE PRACTICES COMMITTEE OF THE BOARD
       OF DIRECTORS OF THE COMPANY, CORRESPONDING
       TO THE FISCAL YEAR ENDED ON DECEMBER 31,
       2018

5      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          Against                        Against
       APPLICABLE, APPROVAL OF THE BOARD OF
       DIRECTORS' REPORT REGARDING THE ACQUISITION
       AND PLACEMENT POLICIES OF SHARES OF THE
       COMPANY'S REPURCHASE FUN

6      APPOINTMENT AND/OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THE SECRETARY AND PRO
       SECRETARY OF SAID COMPANY, AS WE AS THE
       INTEGRATION OF THE AUDIT AND CORPORATE
       PRACTICES AND INTEGRITY COMMITTEES.
       DETERMINATION THEIR EMOLUMENTS AND
       QUALIFICATION OF INDEPENDENCE

7      APPOINTMENT OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       ASSEMBLY TO GO BEFORE THE PUBLIC NOTARY OF
       THEIR CHOICE TO REGISTER THE ACT AND ENTER
       IN THE REGISTRO PUBLICO DE COMERCIO, THE
       AGREEMENTS OF THE ASSEMBLY, AS WE AS TO
       EXECUTE ANY OTHER PROCEEDINGS RELATED TO IT

8      OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  711206537
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    DISCUSSION, AND IF THE CASE, APPROVAL OF A                Mgmt          For                            For
       PROPOSED CASH DIVIDEND PAYMENT: IT IS
       PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
       PS USD15,978,877,248.92 (FIFTEEN BILLION,
       NINE HUNDRED AND SEVENTY-EIGHT MILLION,
       EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND,
       TWO HUNDRED AND FORTY-EIGHT PESOS 92/100)
       OR PS 5.54157023974990 PER SHARE, AGAINST
       DELIVERY OF COUPON 1. THIS PAYMENT
       REPRESENTS 50 OF THE NET PROFITS OF 2018,
       DERIVED FROM THE FISCAL NET INCOME AS OF
       DECEMBER 31, 2013

1.2    DISCUSSION, AND IF THE CASE, APPROVAL OF A                Mgmt          For                            For
       PROPOSED CASH DIVIDEND PAYMENT: IT IS
       PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
       ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL,
       INSTITUCION PARA EL DEPOSITO DE VALORES,
       S.A. DE CV. (INSTITUTION FOR THE SECURITIES
       DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY
       THE SECRETARY OF THE BOARD OF DIRECTORS IN
       ONE OF THE MOST CIRCULATED NEWSPAPERS IN
       THE CITY OF MONTERREY, NUEVO LEON AND
       THROUGH THE ELECTRONIC DELIVERY AND
       INFORMATION DIFFUSION SYSTEM "SISTEMA
       ELECTRONICO DE ENVIO Y DIFUSION DE
       INFORMACION" (SEDI) OF THE MEXICAN STOCK
       EXCHANGE

2      DESIGNATION OF DELEGATE(S) TO FORMALIZE AND               Mgmt          For                            For
       EXECUTE THE RESOLUTIONS PASSED BY THE
       ASSEMBLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 240903 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.                                                    Agenda Number:  710871410
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.I    UPON PRIOR OPINION OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS, THE APPROVAL OF THE ANNUAL
       REPORT OF THE DIRECTOR GENERAL, PREPARED
       PURSUANT TO THE PROVISIONS OF ARTICLE 44,
       SECTION XI OF THE SECURITIES MARKET LAW AND
       ARTICLE 59, SECTION X OF THE LAW TO
       REGULATE FINANCIAL GROUPS, WHICH INCLUDES,
       AMONG OTHER ITEMS, THE BALANCE SHEET, THE
       PROFIT AND LOSS STATEMENT, THE STATEMENT OF
       CHANGES IN SHAREHOLDERS EQUITY AND THE
       STATEMENT OF CASH FLOWS OF THE COMPANY AS
       OF DECEMBER 31, 2018, IS SUBMITTED TO THIS
       MEETING FOR ITS CONSIDERATION

1.II   THE APPROVAL OF THE ANNUAL REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, IN WHICH THE MAIN
       ACCOUNTING AND INFORMATION POLICIES AND
       CRITERIA ARE STATED AND EXPLAINED, FOLLOWED
       BY THE PREPARATION OF THE FINANCIAL
       INFORMATION AS OF DECEMBER 31, 2018,
       PURSUANT TO THE PROVISIONS OF ARTICLE 172,
       PARAGRAPH B OF THE GENERAL LAW OF BUSINESS
       CORPORATIONS, IS SUBMITTED TO THIS MEETING
       FOR ITS CONSIDERATION

1.III  IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL               Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       OPERATIONS AND ACTIVITIES IN WHICH IT
       PARTICIPATED

1.IV   IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL               Mgmt          For                            For
       REPORT ON THE ACTIVITIES OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE

1.V    IT IS HEREBY PROPOSED TO APPROVE EACH AND                 Mgmt          For                            For
       ALL OPERATIONS PERFORMED BY THE COMPANY
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2018, AND IT IS PROPOSED TO RATIFY THE
       ACTIONS TAKEN BY THE BOARD OF DIRECTORS,
       THE DIRECTOR GENERAL AND THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE DURING THE
       SAME PERIOD

2      APPLICATION OF PROFITS                                    Mgmt          For                            For

3      DISCUSSION AND, AS THE CASE MAY BE,                       Mgmt          For                            For
       APPROVAL TO AMEND THE DIVIDENDS POLICY

4      REPORT OF THE EXTERNAL AUDITOR ON THE TAX                 Mgmt          Abstain                        For
       POSITION OF THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28                Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

5.A.I  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CARLOS HANK
       GONZALEZ, CHAIRMAN

5A.II  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JUAN ANTONIO
       GONZALEZ MORENO

5AIII  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: DAVID JUAN
       VILLARREAL MONTE MAYOR

5A.IV  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JOSE MARCOS
       RAMREZ MIGUEL

5.A.V  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO
       ALMAGUER, INDEPENDENT

5A.VI  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CARMEN PATRICIA
       ARMENDARIZ GUERRA, INDEPENDENT

5AVII  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: HECTOR FEDERICO
       REYES RETANA Y DAHL, INDEPENDENT

5A.8   DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: EDUARDO LIVAS
       CANTU, INDEPENDENT

5A.IX  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ALFREDO ELIAS
       AYUB, INDEPENDENT

5A.X   DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ADRIAN SADA
       CUEVA, INDEPENDENT

5A.XI  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: DAVID PENALOZA
       ALANIS, INDEPENDENT

5AXII  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JOSE ANTONIO
       CHEDRAUI EGUIA, INDEPENDENT

5A.13  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ALFONSO DE
       ANGOITIA NORIEGA, INDEPENDENT

5AXIV  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: THOMAS STANLEY
       HEATHER RODRIGUEZ, INDEPENDENT

5A.XV  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ
       MORENO

5AXVI  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JUAN ANTONIO
       GONZALEZ MARCOS

5A.17  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ALBERTO HALABE
       HAMUI, INDEPENDENT

5A.18  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA
       CORRY

5AXIX  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: DIEGO MARTNEZ
       RUEDA-CHAPITAL, INDEPENDENT

5A.XX  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: GERARDO SALAZAR
       VIEZCA, INDEPENDENT

5AXXI  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL
       REYES RETANA VALDES, INDEPENDENT

5A.22  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ROBERTO KELLEHER
       VALES, INDEPENDENT

5A.23  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ISAAC BECKER
       KABACNIK, INDEPENDENT

5A.24  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JOSE MARIA GARZA
       TREVINO, INDEPENDENT

5AXXV  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CARLOS CESARMAN
       KOLTENIUK, INDEPENDENT

5A.26  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA
       NUNEZ, INDEPENDENT

5A.27  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: GUADALUPE
       PHILLIPS MARGAIN, INDEPENDENT

5A.28  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: RICARDO MALDONADO
       YANEZ, INDEPENDENT

5.B    IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC                Mgmt          For                            For
       AVILA FLORES AS SECRETARY OF THE BOARD OF
       DIRECTOR WHO SHALL NOT BE A MEMBER OF THE
       BOARD OF DIRECTOR

5.C    IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE                Mgmt          For                            For
       FORTY-NINE OF THE CORPORATE BYLAWS, FOR
       DIRECTORS OF THE COMPANY TO BE RELEASED
       FROM THE OBLIGATION TO POST A BOND TO
       SUPPORT THE PERFORMANCE OF THEIR DUTIES

6      DETERMINATION OF THE COMPENSATION FOR                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7      DESIGNATION OF THE CHAIRMAN OF THE AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE. THE
       PROPOSAL IS TO DESIGNATE MR. HECTOR
       FEDERICO REYES RETANA AND DAHL AS CHAIRMAN
       OF THE COMMITTEE

8      REPORT OF THE BOARD OF DIRECTORS ON THE                   Mgmt          For                            For
       OPERATIONS MADE WITH ITS OWN SHARES IN
       2017. AS WELL AS DETERMINATION OF THE
       MAXIMUM AMOUNT OF FUNDS THAT MAY BE
       EARMARKED TO THE PURCHASE OF THE COMPANY'S
       OWN SHARES FOR THE FISCAL YEAR
       CORRESPONDING TO 2018

9      DESIGNATION OF DELEGATE OR DELEGATES TO                   Mgmt          For                            For
       FORMALIZE AND EXECUTE, IF APPLICABLE, THE
       RESOLUTIONS PASSED BY THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO GALICIA S.A.                                                               Agenda Number:  934967817
--------------------------------------------------------------------------------------------------------------------------
        Security:  399909100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  GGAL
            ISIN:  US3999091008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Appointment of two shareholders to sign the               Mgmt          For
       minutes.

2.     Examination of the business affairs of our                Mgmt          For
       controlled company Banco de Galicia y
       Buenos Aires S.A.U. Position to be adopted
       by Grupo Financiero Galicia S.A. over the
       issues to be dealt with at Banco de Galicia
       y Buenos Aires S.A.U. next shareholders'
       meeting.

3.     Examination of the Financial Statements,                  Mgmt          For
       Income Statement, and other documents as
       set forth by Section 234, subsection 1 of
       the General Law of Companies, Annual Report
       - Integrated Information and Report of the
       Supervisory Syndics' Committee for the 20th
       fiscal year ended December 31st, 2018.

4.     Treatment to be given to the fiscal year's                Mgmt          For
       results. Increase to the Discretionary
       Reserve. Dividends' distribution.

5.     Approval of the Board of Directors and                    Mgmt          For
       Supervisory Syndics Committee's
       performances.

6.     Supervisory Syndics Committee's                           Mgmt          For
       compensation.

7.     Board of Directors' compensation.                         Mgmt          For

8.     Granting of authorization to the Board of                 Mgmt          For
       Directors to make advance payments of
       directors fees during the fiscal year
       started on January 1st, 2019 ad-referendum
       of the shareholders' meeting that considers
       the documentation corresponding to said
       fiscal year.

9.     Election of three syndics and three                       Mgmt          For
       alternate syndics for one-year term of
       office.

10     Determination of the number of directors                  Mgmt          For
       and alternate directors until reaching the
       number of directors determined by the
       shareholders' meeting.

11.    Compensation of the independent accountant                Mgmt          For
       certifying the Financial Statements for
       fiscal year 2018.

12.    Appointment of the independent accountant                 Mgmt          For
       and alternate accountant to certify the
       Financial Statements for fiscal year 2019.

13.    Modification of Articles 1st, 5th, 10th and               Mgmt          For
       11th of the company's bylaws.

14.    Approval of the new ordered text of the                   Mgmt          For
       company's bylaws.

15.    Consideration of the extension of the                     Mgmt          For
       effective term and update of the Global
       Program for the issuance of simple, short,
       mid-and/ or long term Negotiable
       Obligations, non-convertible into shares.

16.    Delegation of the necessary powers to the                 Mgmt          For
       Board of Directors and/or sub-delegation to
       one or more of its members and/ or to one
       or more members of the Company's management
       and/or to whom the Board of Directors
       designates in order to determine the terms
       and conditions of the Global Program for
       the issuance of simple, short, mid-and/or
       long term Negotiable Obligations, non-
       convertible into shares and the Negotiable
       Obligations that will be issued under the
       same Program.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA, S.A.B. DE C.V.                                                    Agenda Number:  711035421
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE CEO'S REPORT AND AUDITOR'S REPORT.                Mgmt          For                            For
       BOARDS OPINION ON REPORTS

1.2    APPROVE BOARD'S REPORT ON ACCOUNTING                      Mgmt          For                            For
       POLICIES AND CRITERIA FOLLOWED IN.
       PREPARATION OF FINANCIAL STATEMENTS

1.3    APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1.4    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.5    APPROVE REPORT ON ACTIVITIES UNDERTAKEN BY                Mgmt          For                            For
       AUDIT AND CORPORATE PRACTICES COMMITTEES

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DIVIDENDS                                         Mgmt          For                            For

4      ELECT OR RATIFY DIRECTORS AND COMPANY                     Mgmt          Against                        Against
       SECRETARY

5      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMPANY SECRETARY

6      ELECT OR RATIFY MEMBERS OF CORPORATE                      Mgmt          Against                        Against
       PRACTICES AND AUDIT COMMITTEES

7      APPROVE REMUNERATION OF MEMBERS OF                        Mgmt          For                            For
       CORPORATE PRACTICES AND AUDIT COMMITTEES

8      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE. APPROVE SHARE REPURCHASE REPORT

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 215984 DUE TO RESOLUTION 1 HAS
       BEEN SPLITTED. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  710900639
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE GENERAL DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY CORRESPONDING TO FISCAL YEAR FROM
       JANUARY 1 TO DECEMBER 31, 2018. DISCUSSION
       AND APPROVAL, IF ANY, OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AS OF DECEMBER 31, 2018.
       PRESENTATION OF THE FAVORABLE OPINIONS AND
       REPORTS REFERRED TO IN ARTICLE 28 SECTION
       IV, SUBSECTION A), B), C), D) AND E) OF THE
       LEY DEL MERCADO DE VALORES, REGARDING THE
       FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
       2018

II     LECTURE OF THE REPORT ON COMPLIANCE WITH                  Mgmt          For                            For
       TAX OBLIGATIONS OF THE COMPANY DURING
       FISCAL YEAR 2017

III    RESOLUTION ON APPLICATION OF RESULTS OF                   Mgmt          For                            For
       FISCAL YEAR ENDED ON DECEMBER 31, 2018

IV     REPORT REFERRED TO IN SECTION III OF                      Mgmt          For                            For
       ARTICLE 60 OF THE 'DISPOSICIONES DE
       CARACTER GENERAL APLICABLES A LAS EMISIONES
       DE VALORES Y A OTROS PARTICIPANTES DEL
       MERCADO DE VALORES', INCLUDING A REPORT ON
       THE APPLICATION OF RESOURCES DESTINED TO
       THE ACQUISITION OF OWN SHARES DURING FISCAL
       YEAR CONCLUDED ON DECEMBER 31, 2018.
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES TO BE DESTINED FOR THE
       ACQUISITION OF OWN SHARES DURING FISCAL
       YEAR 2019

V      RESOLUTION ON THE RATIFICATION OF ACTS MADE               Mgmt          For                            For
       BY THE BOARD OF DIRECTORS, THE EXECUTIVE
       PRESIDENT AND ITS COMMITTEES, DURING THE
       FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
       2018

VI     RESOLUTION REGARDING THE RATIFICATION OF                  Mgmt          For                            For
       THE EXTERNAL AUDITOR OF THE COMPANY

VII    WAIVER, REELECTION, IF ANY, APPOINTMENT OF                Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY AND QUALIFICATION OF THEIR
       INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE
       LEY DEL MERCADO DE VALORES. AS WELL AS OF
       THEIR MEMBERS OF THE COMMITTEES OF THE OWN
       BOARD AND THEIR PRESIDENTS

VIII   GRANTING AND/OR REMOVAL OF POWERS TO                      Mgmt          Against                        Against
       DIFFERENT MEMBERS OF THE COMPANY

IX     PROPOSAL ON THE REMUNERATION TO MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MEMBERS OF THE
       COMMITTEES OF THE BOARD

X      DESIGNATION OF DELEGATES TO COMPLY AND                    Mgmt          For                            For
       FORMALIZE WITH THE RESOLUTIONS TAKEN BY
       THIS ASSEMBLY

CMMT   09 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO NUTRESA SA                                                                            Agenda Number:  710575208
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5041C114
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  COT04PA00028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      DESIGNATION OF COMMITTEE MEMBERS TO APPROVE               Mgmt          For                            For
       THE MINUTES OF THE GENERAL MEETING

3      LEGAL PROVISIONS, SPECIAL REPORT FROM THE                 Mgmt          For                            For
       BUSINESS GROUP AND CONTROL ENVIRONMENT

4      INTEGRATED ANNUAL REPORT FROM THE PRESIDENT               Mgmt          For                            For
       AND FROM THE BOARD OF DIRECTORS

5      CORPORATE GOVERNANCE REPORT                               Mgmt          For                            For

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Mgmt          For                            For
       WITH A CUTOFF DATE OF DECEMBER 31, 2018

7      OPINIONS OF THE AUDITOR IN REGARD TO THE                  Mgmt          For                            For
       FINANCIAL STATEMENTS

8      CONSIDERATION OF THE INTEGRATED ANNUAL                    Mgmt          For                            For
       REPORT FROM THE PRESIDENT AND FROM THE
       BOARD OF DIRECTORS

9      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          For                            For

10     CONSIDERATION OF THE OPINIONS OF THE                      Mgmt          For                            For
       AUDITOR

11     CONSIDERATION OF THE PLAN FOR THE                         Mgmt          For                            For
       DISTRIBUTION OF PROFIT

12     AMENDMENT OF THE SUCCESSION POLICY FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS

13     AMENDMENT OF THE BYLAWS                                   Mgmt          For                            For

14     ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For

15     ELECTION OF THE AUDITOR                                   Mgmt          For                            For

16     ESTABLISHMENT OF COMPENSATION FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS

17     ESTABLISHMENT OF COMPENSATION FOR THE                     Mgmt          For                            For
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 GRUPO SANBORNS SAB DE CV                                                                    Agenda Number:  710969063
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4984N203
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MX01GS000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND APPROVAL, IN                 Mgmt          For                            For
       ITS CASE, OF (I) THE REPORT OF THE GENERAL
       DIRECTOR PREPARED IN ACCORDANCE WITH
       ARTICLES 44 FRACTION XI OF THE LEY DEL
       MERCADO DE VALORES AND 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES,
       ACCOMPANIED BY THE OPINION OF THE EXTERNAL
       AUDITOR, WITH RESPECT TO THE OPERATIONS AND
       RESULTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018 AS WELL AS THE
       OPINION OF THE BOARD OF DIRECTORS ON THE
       CONTENTS OF THE REPORT, (II) THE REPORT OF
       THE BOARD OF DIRECTORS REFERRED TO IN
       ARTICLE 172 (B) OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, CONTAINING THE MAIN
       ACCOUNTING AND INFORMATION POLICIES AND
       CRITERIA FOLLOWED IN THE PREPARATION OF THE
       COMPANY'S FINANCIAL INFORMATION, (III) THE
       REPORT OF THE COMPANIES ACTIVITIES AND
       OPERATIONS IN WHICH THE BOARD OF DIRECTORS
       COVERED IN ACCORDANCE WITH ARTICLE 28,
       FRACTION IV, SECTION E) OF THE MERCADO DE
       VALORES, AND (IV) THE FINANCIAL STATEMENTS
       OF THE COMPANY AS OF DECEMBER 31, 2018.
       RESOLUTIONS

II     PRESENTATION OF THE REPORT ON THE                         Mgmt          For                            For
       FULFILLMENT OF THE FISCAL OBLIGATIONS
       CORRESPONDING TO THE FISCAL YEAR 2017 IN
       COMPLIANCE WITH THE OBLIGATION CONTAINED IN
       ARTICLE 76, FRACTION XIX OF THE LEY DEL
       IMPUESTO SOBRE LA RENTA. RESOLUTIONS

III    PRESENTATION, DISCUSSION AND APPROVAL, IF                 Mgmt          For                            For
       ANY OF THE PROPOSAL FOR THE APPLICATION OF
       RESULTS. RESOLUTIONS

IV     PRESENTATION, DISCUSSION AND APPROVAL, IF                 Mgmt          For                            For
       ANY, OF THE PAYMENT OF A DIVIDEND IN CASH
       OF MXN 0.92 PER SHARE FROM THE BALANCE OF
       THE NET FISCAL INCOME ACCOUNT 2013, DIVIDED
       IN TWO EQUAL EXHIBITIONS OF MXN 0.46 PER
       SHARE EACH ONE. RESOLUTIONS

V      APPOINTMENT AND/OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS,
       SECRETARY AND PROSECRETARY. RESOLUTIONS

VI     DETERMINATION OF EMOLUMENTS FOR THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND SECRETARY OF
       THE COMPANY RESOLUTIONS

VII    APPOINTMENT AND/OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBER OF THE CORPORATE AUDIT COMMITTEE AND
       PRACTICES OF THE COMPANY. RESOLUTIONS

VIII   DETERMINATION OF EMOLUMENTS FOR THE MEMBERS               Mgmt          For                            For
       OF THE COMPANY'S AUDIT COMMITTEE AND
       CORPORATE PRACTICES. RESOLUTIONS

IX     PROPOSAL, DISCUSSION AND APPROVAL, IN ITS                 Mgmt          For                            For
       CASE TO DETERMINE THE AMOUNT OF UP TO MXN
       820,000,000.0 HOW MAXIMUM AMOUNT OF
       RESOURCES TO BE INTENDED FOR THE
       ACQUISITION OF SHARES OF THE COMPANY FOR
       THE FISCAL YEAR OF 2019, IN TERMS OF
       SECTION 56 OF THE LEY DEL MERCADO DE
       VALORES. RESOLUTIONS

X      DESIGNATION OF DELEGATES TO CARRY OUT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY. RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA S.A.B, MEXICO CITY                                                           Agenda Number:  710896157
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4987V137
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       REPORTS REFERRED TO IN ARTICLE 28, SECTION
       IV OF THE LEY DEL MERCADO DE VALORES,
       INCLUDING THE PRESENTATION OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING ON DECEMBER 31 2018, AND RESOLUTIONS
       ON THE MANAGEMENT OF THE BOARD OF
       DIRECTORS, COMMITTEES AND GENERAL DIRECTOR
       OF THE COMPANY

II     PRESENTATION OF THE REPORT ON COMPLIANCE                  Non-Voting
       WITH THE TAX OBLIGATIONS OF THE COMPANY, IN
       COMPLIANCE WITH THE APPLICABLE LEGAL
       PROVISIONS

III    RESOLUTIONS ON THE APPLICATION OF RESULTS                 Non-Voting
       FOR THE YEAR ENDED ON DECEMBER 31, 2018

IV.1   RESOLUTIONS ON: THE AMOUNT THAT MAY BE USED               Non-Voting
       FOR THE PURCHASE OF OWN SHARES IN TERMS OF
       THE PROVISIONS OF ARTICLE 56, SECTION IV OF
       THE LEY DEL MERCADO DE VALORES

IV.2   RESOLUTIONS ON: THE REPORT ON THE POLICIES                Non-Voting
       AND AGREEMENTS ADOPTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY IN RELATION TO THE
       PURCHASE AND SALE OF SUCH SHARES

V      APPOINTMENT AND/OR RATIFICATION, IF ANY, OF               Non-Voting
       THE PERSONS WHO WILL BE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SECRETARY AND THE
       OFFICIALS

VI     APPOINTMENT AND/OR RATIFICATION, IF ANY, OF               Non-Voting
       THE PERSONS WHO WILL BE MEMBERS OF THE
       EXECUTIVE COMMITTEE

VII    APPOINTMENT AND/OR RATIFICATION, IF ANY, OF               Non-Voting
       THE CHAIRMAN OF THE AUDIT COMMITTEE

VIII   APPOINTMENT AND/OR RATIFICATION, IF ANY, OF               Non-Voting
       THE CHAIRMAN OF THE CORPORATE PRACTICES
       COMMITTEE

IX     REMUNERATION TO THE MEMBERS OF THE BOARD OF               Non-Voting
       DIRECTORS, THE EXECUTIVE COMMITTEE, THE
       AUDIT COMMITTEE AND CORPORATE PRACTICES
       COMMITTEE, AS WELL AS THEIR RESPECTIVE
       SECRETARIES

X      DESIGNATION OF DELEGATES TO ENFORCE AND                   Non-Voting
       FORMALIZE THE RESOLUTIONS ADOPTED BY THIS
       ASSEMBLY

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA, S.A.B.                                                                      Agenda Number:  934989825
--------------------------------------------------------------------------------------------------------------------------
        Security:  40049J206
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  TV
            ISIN:  US40049J2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

L1.    Appointment and/or ratification, as the                   Mgmt          Against
       case may be, of the members of the Board of
       Directors to be appointed at this meeting
       pursuant to articles Twenty Sixth, Twenty
       Seventh and other applicable articles of
       the corporate By-Laws.

L2.    Appointment of special delegates to                       Mgmt          Against
       formalize the resolutions adopted at the
       meeting.

D1.    Appointment and/or ratification, as the                   Mgmt          Against
       case may be, of the members of the Board of
       Directors to be appointed at this meeting
       pursuant to articles Twenty Sixth, Twenty
       Seventh and other applicable articles of
       the corporate By-Laws.

D2.    Appointment of special delegates to                       Mgmt          Against
       formalize the resolutions adopted at the
       meeting.

1.     Presentation and, in its case, approval of                Mgmt          Against
       the reports referred to in Article 28,
       paragraph IV of the Securities Market Law,
       including the financial statements for the
       year ended on December 31, 2018 and
       resolutions regarding the actions taken by
       the Board of Directors, the Committees and
       the Chief Executive Officer of the Company.

2.     Presentation of the report regarding                      Mgmt          For
       certain fiscal obligations of the Company,
       pursuant to the applicable legislation.

3.     Resolution regarding the allocation of                    Mgmt          Against
       results for the fiscal year ended on
       December 31, 2018.

4.     Resolution regarding (i) the amount that                  Mgmt          Against
       may be allocated to the repurchase of
       shares of the Company pursuant to article
       56, paragraph IV of the Securities Market
       Law; and (ii) the report on the policies
       and resolutions adopted by the Board of
       Directors of the Company, regarding the
       acquisition and sale of such shares.

5.     Appointment and/or ratification, as the                   Mgmt          Against
       case may be, of the members that shall
       conform the Board of Directors, the
       Secretary and Officers of the Company.

6.     Appointment and/or ratification, as the                   Mgmt          Against
       case may be, of the members that shall
       conform the Executive Committee.

7.     Appointment and/or ratification, as the                   Mgmt          Against
       case may be, of the Chairman of the Audit
       Committee.

8.     Appointment and/or ratification, as the                   Mgmt          Against
       case may be, of the Chairman of the
       Corporate Practices Committee.

9.     Compensation to the members of the Board of               Mgmt          For
       Directors, of the Executive Committee, of
       the Audit Committee and of the Corporate
       Practices Committee, as well as to their
       corresponding Secretaries.

10.    Appointment of special delegates to                       Mgmt          For
       formalize the resolutions adopted at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 GS ENGINEERING & CONSTRUCTION CORP                                                          Agenda Number:  710583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901E108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7006360002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: LIM BYUNG YONG               Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: KIM KYUNG SIK               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: KIM JIN BAE                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: KIM JIN               Mgmt          For                            For
       BAE

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169640 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 3 AND ALSO
       THE NAME OF AUDIT COMMITTEE MEMBER. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP, SEOUL                                                                     Agenda Number:  710672482
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7078930005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          Against                        Against
       OUTSIDE DIRECTORS: HEO CHANG SU, HEO DONG
       SU, GIM JIN TAE

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GT CAPITAL HOLDINGS INC                                                                     Agenda Number:  710804887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29045104
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  PHY290451046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE ANNUAL MEETING                 Mgmt          For                            For
       OF STOCKHOLDERS HELD ON MAY 9, 2018

4      ANNUAL REPORT FOR THE YEAR 2018                           Mgmt          For                            For

5      GENERAL RATIFICATION OF THE ACTS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, EXECUTIVE COMMITTEE,
       AND MANAGEMENT FROM THE DATE OF THE LAST
       ANNUAL STOCKHOLDERS MEETING UP TO THE DATE
       OF THIS MEETING

6      ELECTION OF DIRECTOR: ARTHUR VY TY                        Mgmt          For                            For

7      ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN

8      ELECTION OF DIRECTOR: ALFRED VY TY                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: CARMELO MARIA LUZA                  Mgmt          For                            For
       BAUTISTA

10     ELECTION OF DIRECTOR: DR. DAVID T. GO                     Mgmt          For                            For

11     ELECTION OF DIRECTOR: ATTY. REGIS V. PUNO                 Mgmt          For                            For

12     ELECTION OF DIRECTOR: PASCUAL M. GARCIA III               Mgmt          For                            For

13     ELECTION OF DIRECTOR: JAIME MIGUEL G.                     Mgmt          For                            For
       BELMONTE, JR

14     ELECTION OF DIRECTOR: WILFREDO A. PARAS                   Mgmt          For                            For

15     ELECTION OF DIRECTOR: RENATO C. VALENCIA                  Mgmt          For                            For

16     ELECTION OF DIRECTOR: RENE J. BUENAVENTURA                Mgmt          For                            For

17     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP,                   Mgmt          For                            For
       GORRES, VELAYO AND COMPANY

18     APPROVAL OF STOCK DIVIDEND FOR COMMON                     Mgmt          For                            For
       SHARES

19     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   30 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF AUDITOR NAME
       FOR RESOLUTION 17. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD.                                               Agenda Number:  711023806
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2921Q107
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  CNE000000P12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 PROVISION FOR ASSETS IMPAIRMENT                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN AND ANNUAL                  Mgmt          For                            For
       ACCOUNTS: THE DETAILED PROFIT DISTRIBUTION
       PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED):CNY1.00000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10
       SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
       RESERVE (SHARE/10 SHARES):NONE

5      2019 BUSINESS PLAN                                        Mgmt          For                            For

6      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      APPOINTMENT OF 2019 AUDIT FIRM                            Mgmt          For                            For

8      PREPLAN FOR AUTHORIZATION TO THE BOARD TO                 Mgmt          For                            For
       DECIDE MATTERS REGARDING THE GUARANTEE FOR
       SHORT-TERM FINANCING OF TWO SUBSIDIARIES

9      2019 CONNECTED TRANSACTION REGARDING                      Mgmt          For                            For
       DEPOSITS AND SETTLEMENT IN A BANK

10     BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG INVESTMENT LIMITED                                                                Agenda Number:  711049292
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2929L100
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  HK0270001396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251568.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251578.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.I    TO RE-ELECT MR. WEN YINHENG AS DIRECTOR                   Mgmt          Against                        Against

3.II   TO RE-ELECT MRS. HO LAM LAI PING, THERESA                 Mgmt          Against                        Against
       AS DIRECTOR

3.III  TO RE-ELECT MR. CAI YONG AS DIRECTOR                      Mgmt          Against                        Against

3.IV   TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS                    Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT MR. WU TING YUK, ANTHONY AS                   Mgmt          Against                        Against
       DIRECTOR

3.VI   TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORIZE THE BOARD TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
       THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE UP TO 10% OF THE ISSUED
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG WEN'S FOODSTUFFS GROUP CO.,LTD.                                                   Agenda Number:  709782545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R30P108
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2018
          Ticker:
            ISIN:  CNE100002508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S NAME                              Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      FINANCIAL AID TO CONTROLLED SUBSIDIARIES                  Mgmt          For                            For
       JOINTLY INVESTED WITH RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 GUANGHUI ENERGY CO., LTD.                                                                   Agenda Number:  709843367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9724D100
    Meeting Type:  EGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REAPPOINTMENT OF 2018 AUDIT FIRM AND ITS                  Mgmt          For                            For
       AUDIT FEES

2      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT SYSTEM

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD                                                         Agenda Number:  710969835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN201904121090.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN201904121084.PDF

1      THE RESOLUTION ON THE ANNUAL REPORT AND ITS               Mgmt          For                            For
       SUMMARY FOR THE YEAR 2018

2      THE RESOLUTION ON THE WORK REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2018

3      THE RESOLUTION ON THE WORK REPORT OF THE                  Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2018

4      THE RESOLUTION ON THE FINANCIAL REPORT FOR                Mgmt          For                            For
       THE YEAR 2018

5      THE RESOLUTION ON THE PROPOSAL FOR PROFIT                 Mgmt          For                            For
       DISTRIBUTION FOR THE YEAR 2018

6      THE RESOLUTION ON THE PROPOSAL TO BE                      Mgmt          Against                        Against
       SUBMITTED TO THE GENERAL MEETING IN
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE SHARES

7      THE RESOLUTION ON THE PROPOSAL TO BE                      Mgmt          Against                        Against
       SUBMITTED TO THE GENERAL MEETING IN
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE DEBT FINANCING INSTRUMENTS

8      THE RESOLUTION ON THE PURCHASE OF LIABILITY               Mgmt          For                            For
       INSURANCE FOR DIRECTORS

9      THE RESOLUTION ON THE PROPOSED CHANGE OF                  Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY AND
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

10.1   THE RESOLUTION ON THE ELECTION OF                         Mgmt          For                            For
       SUPERVISOR: MR. LONG YONG




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                                        Agenda Number:  709718514
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0704/LTN201807041733.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0704/LTN201807041729.PDF

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.7 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF MR. ZENG QINGHONG AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
       THE BOARD OF DIRECTORS

1.2    ELECTION OF MR. FENG XINGYA AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

1.3    ELECTION OF MR. YAN ZHUANGLI AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS

1.4    ELECTION OF MR. CHEN MAOSHAN AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS

1.5    ELECTION OF MR. CHEN JUN AS A NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

1.6    ELECTION OF MR. DING HONGXIANG AS A                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS

1.7    ELECTION OF MR. HAN YING AS A NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF MR. FU YUWU AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS

2.2    ELECTION OF MR. LAN HAILIN AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS

2.3    ELECTION OF MR. LEUNG LINCHEONG AS AN                     Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS

2.4    ELECTION OF MR. WANG SUSHENG AS AN                        Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF MR. JI LI AS A SUPERVISOR OF                  Mgmt          For                            For
       THE FIFTH SESSION OF THE SUPERVISORY
       COMMITTEE

3.2    ELECTION OF MS. CHEN TIAN AS A SUPERVISOR                 Mgmt          For                            For
       OF THE FIFTH SESSION OF THE SUPERVISORY
       COMMITTEE

3.3    ELECTION OF MR. LIAO CHONGKANG AS A                       Mgmt          For                            For
       SUPERVISOR OF THE FIFTH SESSION OF THE
       SUPERVISORY COMMITTEE

3.4    ELECTION OF MR. WANG JUNYANG AS A                         Mgmt          For                            For
       SUPERVISOR OF THE FIFTH SESSION OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  711318837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 246189 DUE TO ADDITION OF
       RESOLUTION 22. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 22. THANK YOU

1      ANNUAL REPORT AND ITS SUMMARY FOR YEAR 2018               Mgmt          For                            For

2      REPORT OF THE BOARD FOR YEAR 2018                         Mgmt          For                            For

3      REPORT OF THE SUPERVISORY COMMITTEE OF THE                Mgmt          For                            For
       COMPANY FOR YEAR 2018

4      FINANCIAL REPORT OF THE COMPANY FOR YEAR                  Mgmt          For                            For
       2018

5      AUDITORS' REPORT OF THE COMPANY FOR YEAR                  Mgmt          For                            For
       2018

6      PROPOSAL ON THE FINANCIAL AND OPERATIONAL                 Mgmt          Against                        Against
       TARGETS AND ANNUAL BUDGET OF THE COMPANY
       FOR YEAR 2019

7.1    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. LI CHUYUAN (THE CHAIRPERSON OF THE
       BOARD) FOR YEAR 2019

7.2    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CHEN MAO (THE VICE CHAIRPERSON OF THE
       BOARD) FOR YEAR 2019

7.3    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. LIU JUYAN (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2019

7.4    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. CHENG NING (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2019

7.5    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. NI YIDONG (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2019

7.6    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. LI HONG (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2019

7.7    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. WU CHANGHAI (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2019

7.8    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CHU XIAOPING (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2019

7.9    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. JIANG WENQI (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2019

7.10   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. WONG HIN WING (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2019

7.11   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. WANG WEIHONG (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2019

8.1    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. XIAN JIAXIONG (THE CHAIRPERSON OF THE
       SUPERVISORY COMMITTEE) FOR YEAR 2019

8.2    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. LI JINYUN (THE SUPERVISOR REPRESENTING
       THE EMPLOYEES) FOR YEAR 2019

8.3    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. GAO YANZHU (A SUPERVISOR) FOR YEAR 2019

9      RESOLUTION ON THE AMOUNTS OF GUARANTEES TO                Mgmt          For                            For
       BE PROVIDED BY THE COMPANY TO SECURE BANK
       LOANS FOR SOME OF THE SUBSIDIARIES OF THE
       COMPANY

10     RESOLUTION ON THE APPLICATION BY THE                      Mgmt          For                            For
       COMPANY FOR GENERAL BANKING FACILITIES NOT
       EXCEEDING RMB4 BILLION

11     RESOLUTION ON THE ENTRUSTED BORROWING AND                 Mgmt          Against                        Against
       ENTRUSTED LOANS BUSINESS BETWEEN THE
       COMPANY AND ITS SUBSIDIARIES

12     RESOLUTION ON THE APPLICATION FOR THE                     Mgmt          For                            For
       AMOUNTS OF BANK BORROWING BY GUANGZHOU
       PHARMACEUTICAL CORPORATION, A SUBSIDIARY OF
       THE COMPANY, AND THE AMOUNTS OF GUARANTEES
       TO BE PROVIDED BY IT TO SECURE THE BANK
       LOANS FOR SOME OF ITS SUBSIDIARIES

13     RESOLUTION ON THE PROPOSED CASH MANAGEMENT                Mgmt          For                            For
       OF PART OF THE TEMPORARY IDLE PROCEEDS FROM
       FUND RAISING OF THE COMPANY

14     RESOLUTION ON THE PROPOSED CASH MANAGEMENT                Mgmt          For                            For
       OF PART OF THE TEMPORARY IDLE INTERNAL
       FUNDS OF THE COMPANY AND ITS SUBSIDIARIES

15     RESOLUTION ON THE ADDITION OF A NEW ENTITY                Mgmt          For                            For
       WHICH MAY USE PART OF THE PROCEEDS FROM THE
       FUND RAISING OF THE COMPANY

16     RESOLUTION ON AMENDMENTS TO THE RULES OF                  Mgmt          For                            For
       PROCEDURES OF THE BOARD OF DIRECTORS OF THE
       COMPANY

17     RESOLUTION ON THE RE-APPOINTMENT OF RUIHUA                Mgmt          Against                        Against
       CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR
       OF THE COMPANY FOR YEAR 2019

18     RESOLUTION ON THE RE-APPOINTMENT OF RUIHUA                Mgmt          Against                        Against
       CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR
       FOR THE INTERNAL CONTROL OF THE COMPANY FOR
       YEAR 2019

19     PROPOSAL ON PROFIT DISTRIBUTION AND                       Mgmt          For                            For
       DIVIDEND PAYMENT OF THE COMPANY FOR YEAR
       2018

20     RESOLUTION ON AMENDMENTS TO ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

21     RESOLUTION ON GRANTING A GENERAL MANDATE TO               Mgmt          Against                        Against
       THE BOARD FOR ISSUING NEW SHARES OF THE
       COMPANY

22     RESOLUTION ON THE ELECTION OF MR. ZHANG                   Mgmt          Against                        Against
       CHUNBO AS AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF THE COMPANY
       AND THE EMOLUMENTS TO BE PAID TO HIM FOR
       YEAR 2019

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0611/LTN20190611757.PDF,




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPA                                          Agenda Number:  710492858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0131/LTN20190131027.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0130/LTN20190130649.PDF

1      RESOLUTION ON THE AMOUNTS OF GUARANTEES TO                Mgmt          For                            For
       BE PROVIDED BY GUANGZHOU PHARMACEUTICAL
       CORPORATION, A SUBSIDIARY OF THE COMPANY,
       TO SECURE THE BANK LOANS FOR ITS WHOLLY-OWN
       SUBSIDIARIES

2      RESOLUTION REGARDING THE PROPOSAL ON                      Mgmt          For                            For
       PURCHASING TRADEMARKS IN CASH AND THE
       RELEVANT AGREEMENTS AND CONNECTED
       TRANSACTIONS

3      RESOLUTION ON THE CHANGES IN USE OF                       Mgmt          For                            For
       PROCEEDS FROM THE FUND RAISING OF THE
       COMPANY

4      RESOLUTION ON THE ADDITION OF NEW ENTITIES                Mgmt          For                            For
       WHICH MAY USE PART OF THE PROCEEDS FROM THE
       FUND RAISING OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES CO., LTD.                                                          Agenda Number:  710170072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 DEC 2018: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1105/LTN20181105019.PDF;

1.A    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: ISSUER

1.B    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: CLASS OF
       SHARES TO BE ISSUED

1.C    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: NOMINAL
       VALUE PER SHARE

1.D    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: TIME OF
       ISSUANCE

1.E    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: METHOD OF
       ISSUANCE

1.F    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: TARGET
       INVESTORS

1.G    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: PRICING
       MECHANISM

1.H    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: METHOD OF
       SUBSCRIPTION

1.I    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: SIZE OF
       ISSUANCE

1.J    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: ACCUMULATED
       PROFITS

1.K    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: USE OF
       PROCEEDS

1.L    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: RANKING OF
       THE NEW H SHARES

1.M    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: PLACE OF
       LISTING

1.N    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: VALIDITY
       PERIOD OF THE RESOLUTIONS

2      RESOLUTION OF AUTHORIZING THE BOARD OR ITS                Mgmt          For                            For
       AUTHORIZED PERSON(S) TO HANDLE AT ITS SOLE
       DISCRETION ALL RELEVANT MATTERS IN RELATION
       TO THE ISSUANCE OF NEW H SHARES

3      RESOLUTION IN RELATION TO CONSEQUENTIAL                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       ACCORDING TO THE ISSUANCE OF NEW H SHARES

CMMT   05 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES CO., LTD.                                                          Agenda Number:  710170084
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  CLS
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 DEC 2018: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1105/LTN20181105029.PDF;

1.A    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: ISSUER

1.B    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: CLASS OF
       SHARES TO BE ISSUED

1.C    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: NOMINAL
       VALUE PER SHARE

1.D    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: TIME OF
       ISSUANCE

1.E    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: METHOD OF
       ISSUANCE

1.F    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: TARGET
       INVESTORS

1.G    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: PRICING
       MECHANISM

1.H    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: METHOD OF
       SUBSCRIPTION

1.I    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: SIZE OF
       ISSUANCE

1.J    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: ACCUMULATED
       PROFITS

1.K    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: USE OF
       PROCEEDS

1.L    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: RANKING OF
       THE NEW H SHARES

1.M    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: PLACE OF
       LISTING

1.N    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: VALIDITY
       PERIOD OF THE RESOLUTIONS

2      RESOLUTION OF AUTHORIZING THE BOARD OR ITS                Mgmt          For                            For
       AUTHORIZED PERSON(S) TO HANDLE AT ITS SOLE
       DISCRETION ALL RELEVANT MATTERS IN RELATION
       TO THE ISSUANCE OF NEW H SHARES

CMMT   05 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES CO., LTD.                                                          Agenda Number:  710855808
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402859.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402909.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2018

4      TO CONSIDER AND DECLARE A FINAL DIVIDEND                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 OF
       RMB0.83 PER SHARE

5      TO CONSIDER AND RE-APPOINT                                Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
       COMPANY, AND TO AUTHORIZE THE BOARD TO FIX
       THE REMUNERATION OF THE AUDITOR

6      TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS               Mgmt          For                            For
       RELATING TO THE PAYMENT OF INTERIM DIVIDEND
       FOR THE SIX MONTHS ENDED 30 JUNE 2019

7.A    RE-ELECTION OF MS. ZHANG LIN AS THE                       Mgmt          Against                        Against
       COMPANY'S NON-EXECUTIVE DIRECTOR AND
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

7.B    RE-ELECTION OF MS. LIANG YINGMEI AS THE                   Mgmt          For                            For
       COMPANY'S SUPERVISOR AND AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND
       THE REPORTING ACCOUNTANT FOR PREPARING FOR
       THE COMPANY ACCOUNTANT'S REPORT AND OTHER
       REPORTS REQUIRED FOR THE LISTING IN 2019

9      TO AUTHORIZE THE LEGAL REPRESENTATIVE(S) OR               Mgmt          For                            For
       AUTHORIZED PERSON(S) OF THE COMPANY AND ITS
       SUBSIDIARIES TO SIGN COMPOSITE CREDIT
       FACILITIES OR LOANS RELATED AGREEMENTS AND
       DOCUMENTS WITH THE LIMIT OF EACH AGREEMENT
       NOT MORE THAN RMB8 BILLION (INCLUDING RMB8
       BILLION)

10     TO CONSIDER AND APPROVE THE COMPANY TO                    Mgmt          Against                        Against
       EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES
       AND EXTEND GUARANTEES ON BEHALF OF
       ASSOCIATES AND JOINT VENTURES AND OTHER
       INVESTEE COMPANIES (INCLUDING THE EXTENSION
       OF EXTERNAL GUARANTEES BY THE
       SUBSIDIARIES), THE NEW AGGREGATE AMOUNT OF
       THE GUARANTEES SHALL BE UP TO RMB100
       BILLION

11     TO CONSIDER AND APPROVE THE GUARANTEES                    Mgmt          Against                        Against
       EXTENDED PURSUANT TO SPECIAL RESOLUTION NO.
       10 OF THE 2017 ANNUAL GENERAL MEETING, THE
       GUARANTEES EXTENDED ON BEHALF OF
       SUBSIDIARIES AND ASSOCIATES AND JOINT
       VENTURES (INCLUDING THE EXTENSION OF
       EXTERNAL GUARANTEES BY THE SUBSIDIARIES) IN
       2018

12     TO GRANT AN UNCONDITIONAL AND GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE BOARD TO ISSUE, ALLOT AND
       DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF
       THE COMPANY AND TO AUTHORIZE THE BOARD TO
       EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO
       MAKE NECESSARY AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION

13.A   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: CLASS OF SHARES

13.B   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: PLACE OF LISTING

13.C   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: ISSUER

13.D   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: NO. OF SHARES TO
       BE ISSUED

13.E   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: NOMINAL VALUE OF
       THE SHARES TO BE ISSUED

13.F   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: TARGET SUBSCRIBER

13.G   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: ISSUE PRICE

13.H   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: METHOD OF ISSUE

13.I   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: UNDERWRITING
       METHOD

13.J   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: USE OF PROCEEDS

13.K   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: PLAN ON THE
       ALLOCATION OF ACCUMULATED PROFITS PRIOR TO
       THE ISSUE

13.L   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: EFFECTIVE PERIOD
       OF THE RESOLUTION

14     TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF AUTHORIZING THE
       BOARD TO HANDLE MATTERS IN RELATION TO THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITH
       FULL AUTHORITY

15     TO CONSIDER AND APPROVE THE COMPANY'S ISSUE               Mgmt          For                            For
       OF DIRECT DEBT FINANCING PRODUCTS AND ASSET
       SECURITIZATION PRODUCTS (INCLUDING BUT NOT
       LIMITED TO REITS) IN 2019

16     TO AUTHORIZE THE BOARD (OR ITS AUTHORIZED                 Mgmt          For                            For
       PERSON(S)) TO HANDLE AT ITS SOLE DISCRETION
       THE MATTERS IN RELATION TO THE COMPANY'S
       ISSUE OF DIRECT DEBT FINANCING PRODUCTS AND
       ASSET SECURITIZATION PRODUCTS (INCLUDING
       BUT NOT LIMITED TO REITS) IN 2019




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES CO., LTD.                                                          Agenda Number:  710871701
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  CLS
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402951.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402985.PDF

1.A    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: CLASS OF SHARES

1.B    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: PLACE OF LISTING

1.C    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: ISSUER

1.D    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: NO. OF SHARES TO
       BE ISSUED

1.E    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: NOMINAL VALUE OF
       THE SHARES TO BE ISSUED

1.F    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: TARGET SUBSCRIBER

1.G    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: ISSUE PRICE

1.H    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: METHOD OF ISSUE

1.I    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: UNDERWRITING
       METHOD

1.J    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: USE OF PROCEEDS

1.K    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: PLAN ON THE
       ALLOCATION OF ACCUMULATED PROFITS PRIOR TO
       THE ISSUE

1.L    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: EFFECTIVE PERIOD
       OF THE RESOLUTION

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF AUTHORIZING THE
       BOARD TO HANDLE MATTERS IN RELATION TO THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITH
       FULL AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GUARANTY TRUST BANK PLC                                                                     Agenda Number:  710901352
--------------------------------------------------------------------------------------------------------------------------
        Security:  V41619103
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  NGGUARANTY06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2018 AND THE REPORTS OF THE
       DIRECTORS, AUDITORS AND STATUTORY AUDIT
       COMMITTEE THEREON

2      TO DECLARE A DIVIDEND:AT THE RATE OF NGN                  Mgmt          For                            For
       2.45KOBO PER EVERY 50 KOBO ORDINARY SHARE

3.I    TO ELECT DIRECTOR: MRS. MIRIAM CHIDIEBELE                 Mgmt          For                            For
       OLUSANYA AS AN EXECUTIVE DIRECTOR

3.II   TO ELECT DIRECTOR: MR. BABAJIDE GREGORY                   Mgmt          For                            For
       OKUNTOLA AS AN EXECUTIVE DIRECTOR

4.I    TO RE-ELECT DIRECTOR: MR. HEZEKIAH ADESOLA                Mgmt          For                            For
       OYINLOLA AS A NON-EXECUTIVE DIRECTOR

4.II   TO RE-ELECT DIRECTOR: MS. IMONI LOLIA                     Mgmt          For                            For
       AKPOFURE AS A NON-EXECUTIVE DIRECTOR
       (INDEPENDENT)

5      TO AUTHORISE DIRECTORS TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO ELECT MEMBERS OF THE STATUTORY AUDIT                   Mgmt          Against                        Against
       COMMITTEE

7      TO CONSIDER AND IF THOUGHT FIT TO PASS THE                Mgmt          For                            For
       FOLLOWING AS AN ORDINARY RESOLUTION THAT
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR ENDING DECEMBER 31 2019 AND FOR
       SUCCEEDING YEARS UNTIL REVIEWED BY THE
       COMPANY IN ITS ANNUAL GENERAL MEETING BE
       AND IS HEREBY FIXED AT N20000000.00 (TWENTY
       MILLION NAIRA ONLY) FOR EACH FINANCIAL YEAR

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210786 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GUINNESS (NIGERIA) PLC                                                                      Agenda Number:  709959045
--------------------------------------------------------------------------------------------------------------------------
        Security:  V4164L103
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  NGGUINNESS07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A DIVIDEND: THE DIRECTORS                      Mgmt          For                            For
       RECOMMEND, SUBJECT TO APPROVAL AT THE NEXT
       ANNUAL GENERAL MEETING, THE PAYMENT OF A
       FINAL DIVIDEND OF N4,031 MILLION (2017:
       N964 MILLION), WHICH, BASED ON THE NUMBER
       OF ORDINARY SHARES IN ISSUE ON 30 JUNE
       2018, REPRESENTS A DIVIDEND OF 184 KOBO PER
       ORDINARY SHARE (2017: 64K). THE DIVIDEND IS
       SUBJECT TO DEDUCTION OF WITHHOLDING TAX AT
       THE APPLICABLE RATE

2      TO RE-ELECT AS DIRECTOR, MR. BAKER MAGUNDA                Mgmt          For                            For

3      TO RE-ELECT AS DIRECTOR, MR. STANLEY                      Mgmt          For                            For
       NJOROGE

4      TO RE-ELECT AS DIRECTOR MRS. YEMISI AYENI                 Mgmt          For                            For

5      TO RE-ELECT AS DIRECTOR MR. SUNDAY                        Mgmt          For                            For
       DOGONYARO

6      TO RE-ELECT AS DIRECTOR MS. NGOZI EDOZIEN                 Mgmt          For                            For

7      TO RE-ELECT AS DIRECTOR DR. OMOBOLA JOHNSON               Mgmt          For                            For

8      TO FIX THE REMUNERATION OF THE AUDITORS                   Mgmt          For                            For

9      TO ELECT MEMBERS OF THE AUDIT COMMITTEE                   Mgmt          Against                        Against

10     TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

11     TO RENEW THE GENERAL MANDATE OF THE COMPANY               Mgmt          For                            For
       TO ENTER INTO RECURRENT TRANSACTIONS WITH
       RELATED PARTIES FOR THE COMPANY'S DAY TO
       DAY OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 GUJARAT STATE PETRONET LTD                                                                  Agenda Number:  709905573
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2947F101
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  INE246F01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE &
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES:                     Mgmt          For                            For
       DIVIDEND OF INR 1.75 (I.E. @ 17.5 %) PER
       EQUITY SHARE OF THE FACE VALUE OF INR 10
       EACH FOR THE FINANCIAL YEAR 2017-18

3      TO APPOINT A DIRECTOR IN PLACE OF DR. T                   Mgmt          Against                        Against
       NATARAJAN, IAS [DIN: 00396367] WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          Against                        Against
       REMUNERATION OF M/S ANOOP AGARWAL & CO.
       CHARTERED ACCOUNTANTS, AHMEDABAD, STATUTORY
       AUDITORS OF THE COMPANY IN TERMS OF THE
       PROVISIONS OF SECTION 142 OF THE COMPANIES
       ACT, 2013

5      TO REGULARIZE APPOINTMENT OF SHRI ARVIND                  Mgmt          For                            For
       AGARWAL, IAS [DIN: 00122921] AS A DIRECTOR
       OF THE COMPANY

6      TO REGULARIZE APPOINTMENT OF SHRI RAJ                     Mgmt          For                            For
       GOPAL, IAS [DIN: 02252358] AS A DIRECTOR OF
       THE COMPANY

7      TO RATIFY THE REMUNERATION PAYABLE TO M/S N               Mgmt          For                            For
       D BIRLA & CO., COST AUDITORS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2019

8      TO APPROVE PAYMENT OF REMUNERATION TO SHRI                Mgmt          For                            For
       M M SRIVASTAVA, IAS (RETD.), NON-EXECUTIVE
       CHAIRMAN, [DIN: 02190050]




--------------------------------------------------------------------------------------------------------------------------
 GULF BANK K.S.C.P.                                                                          Agenda Number:  710573090
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5246Y104
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      HEAR AND RATIFY THE BOARD OF DIRECTORS                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

2      HEAR AND RATIFY THE AUDITORS REPORT FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DEC 2018

3      REVIEW AND APPROVE THE FINANCIAL STATEMENTS               Mgmt          For                            For
       AND PROFIT AND LOSS ACCOUNT FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

4      HEAR THE REPORT PERTAINING TO ANY                         Mgmt          For                            For
       VIOLATIONS OBSERVED BY REGULATORS, IF ANY,
       AND CAUSING IMPOSITION OF PENALTIES ON GULF
       BANK

5      DEDUCTION BY 10PCT OF KD 5,954,000 TO THE                 Mgmt          For                            For
       STATUTORY RESERVE

6      BOARD OF DIRECTORS RECOMMENDATION FOR                     Mgmt          For                            For
       DISTRIBUTION OF CASH DIVIDENDS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018 AT 10PCT
       I.E. 10 FILS PER SHARE, THE SHAREHOLDERS
       REGISTERED IN THE COMPANY'S RECORDS AS OF
       THE END OF THE MATURITY DAY, SET AS 28 MAR
       2019 ARE ENTITLED TO THESE CASH DIVIDENDS,
       WHICH ARE TO BE DISTRIBUTED ON 03 APR 2019

7      APPROVE THE DISBURSEMENT OF THE BOARD                     Mgmt          For                            For
       MEMBERS REMUNERATION OF KD 135,000, ONE
       HUNDRED AND THIRTY FIVE THOUSAND KUWAITI
       DINARS ONLY, FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018

8      APPROVE AUTHORIZING THE BOARD OF DIRECTORS,               Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO BUY, SELL OR
       DISPOSE OF A MAXIMUM OF 10PCT OF THE BANKS
       TOTAL OWN SHARES

9      APPROVE AUTHORIZING THE BOARD OF DIRECTORS                Mgmt          Against                        Against
       TO ISSUE BONDS OF ALL TYPES IN KUWAITI
       DINARS OR ANY OTHER CURRENCY THEY DEEM
       APPROPRIATE, IN AND OUTSIDE THE STATE OF
       KUWAIT, WITHOUT EXCEEDING THE MAXIMUM LIMIT
       PERMITTED BY LAW, OR THE EQUIVALENT IN
       FOREIGN CURRENCIES, IN ACCORDANCE WITH CBKS
       REGULATIONS REGARDING THE IMPLEMENTATION OF
       CAPITAL ADEQUACY RATIO, BASEL III AND
       RELATED REGULATIONS, AND AUTHORIZING THE
       BOARD OF DIRECTORS TO DETERMINE THE TYPE OF
       THOSE BONDS, THEIR CURRENCY, DURATION,
       NOMINAL VALUE, RATE OF INTEREST THEREON,
       REPAYMENT MATURITY, MEANS OF COVERAGE,
       RULES OF OFFERING AND DEPRECIATION, AND ALL
       TERMS AND CONDITIONS THEREOF, UPON
       OBTAINING THE APPROVALS OF THE COMPETENT
       REGULATORS. THE BOARD OF DIRECTORS MAY
       OUTSOURCE ANY PARTY, AS THEY DEEM
       APPROPRIATE, TO IMPLEMENT ALL THE ABOVE OR
       PART THEREOF

10     APPROVE AUTHORIZING THE EXTENSION OF LOANS                Mgmt          Against                        Against
       OR ADVANCES IN CURRENT ACCOUNT, PROVIDING
       FACILITIES, LETTERS OF GUARANTEE AND ALL
       BANKING TRANSACTIONS TO THE BOARD MEMBERS,
       IN ACCORDANCE WITH THE SAME TERMS AND RULES
       APPLIED BY THE BANK FOR OTHER CUSTOMERS,
       SUBJECT TO THE PROVISIONS OF ARTICLE 69 OF
       LAW NO. 32 OF 1968 CONCERNING CURRENCY, THE
       CENTRAL BANK OF KUWAIT AND THE ORGANIZATION
       OF THE BANKING BUSINESS, AS AMENDED

11     APPROVE THE TRANSACTIONS WITH RELATED                     Mgmt          Against                        Against
       PARTIES FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018, AND AUTHORIZE THE BOARD OF DIRECTORS
       TO DEAL WITH RELATED PARTIES DURING THE
       FINANCIAL YEAR ENDING 31 DEC 2019, UP TO
       THE DATE OF CONVENING THE ANNUAL ORDINARY
       GENERAL ASSEMBLY OF THE BANKS SHAREHOLDERS
       THAT WILL REVIEW THE ORDINARY AGENDA FOR
       THE FINANCIAL YEAR ENDING 31 DEC 2019

12     DISCHARGE THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND RELEASE THEM FROM ALL
       LIABILITIES RELATED TO THEIR LEGAL AND
       FINANCIAL ACTS DURING THE FINANCIAL YEAR
       ENDED 31 DEC 2018

13     APPOINT/REAPPOINT THE AUDITORS OF THE BANK                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DEC 2019,
       AND AUTHORIZE THE BOARD TO DETERMINE THEIR
       FEES




--------------------------------------------------------------------------------------------------------------------------
 GULF CABLE AND ELECTRICAL INDUSTRIES COMPANY - KUW                                          Agenda Number:  710703415
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5246F105
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KW0EQ0500862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

2      APPROVE CORPORATE GOVERNANCE REPORT AND                   Mgmt          For                            For
       AUDIT COMMITTEE REPORT FOR FY 2018

3      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2018

5      APPROVE SPECIAL REPORT ON PENALTIES FOR FY                Mgmt          For                            For
       2018

6      APPROVE DIVIDENDS OF KWD 0.027 PER SHARE                  Mgmt          For                            For
       FOR FY 2018

7      APPROVE TRANSFER OF KWD 901,795 TO GENERAL                Mgmt          For                            For
       RESERVE

8      APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       310,000 FOR FY 2018

9      APPROVE RELATED PARTY TRANSACTIONS                        Mgmt          Against                        Against

10     AUTHORIZE SHARE REPURCHASE PROGRAM UP TO 10               Mgmt          For                            For
       PERCENT OF ISSUED SHARE CAPITAL

11     APPROVE DISCHARGE OF DIRECTORS FOR FY 2018                Mgmt          For                            For

12     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

13     ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 GULF INTERNATIONAL SERVICES Q.S.C.                                                          Agenda Number:  710573420
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5241L107
    Meeting Type:  OGM
    Meeting Date:  10-Mar-2019
          Ticker:
            ISIN:  QA000A0Q6LH4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MARCH 2019. THANK YOU

1      LISTEN TO THE CHAIRMAN'S MESSAGE FOR THE                  Non-Voting
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

2      LISTEN AND APPROVE THE BOARD OF DIRECTORS                 Non-Voting
       REPORT ON GISS OPERATIONS AND FINANCIAL
       PERFORMANCE FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, AND THE FUTURE PLANS OF THE
       COMPANY

3      LISTEN AND APPROVE THE AUDITORS REPORT ON                 Non-Voting
       GISS CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

4      APPROVAL OF GISS FINANCIAL STATEMENTS FOR                 Non-Voting
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

5      APPROVE THE 2018 CORPORATE GOVERNANCE                     Non-Voting
       REPORT

6      APPROVE THE BOARDS RECOMMENDATION OF NO                   Non-Voting
       DIVIDEND PAYMENT

7      ABSOLVE THE BOARD OF DIRECTORS FROM                       Non-Voting
       RESPONSIBILITY FOR THE YEAR 2018

8      APPOINTMENT OF THE EXTERNAL AUDITORS FOR                  Non-Voting
       THE FINANCIAL YEAR ENDING 31 DECEMBER 2019
       AND APPROVE THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 GULF INTERNATIONAL SERVICES Q.S.C.                                                          Agenda Number:  710581629
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5241L107
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2019
          Ticker:
            ISIN:  QA000A0Q6LH4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAR 2019. THANK YOU.

1      AMEND SOME ARTICLES OF THE COMPANY'S                      Non-Voting
       ARTICLES OF ASSOCIATION PURSUANT TO QFMA
       BOARD DECISION OF ITS 4TH MEETING OF 2018
       HELD ON 16122018 ON AMENDING THE NOMINAL
       VALUE OF THE SHARES OF THE COMPANIES LISTED
       ON THE MAIN MARKET AND THE SECONDARY MARKET
       IN QATAR TO BECOME ONE 1 QATARI RIYAL




--------------------------------------------------------------------------------------------------------------------------
 GULF NATIONAL HOLDING K.S.C.C                                                               Agenda Number:  710801778
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV43286
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2019
          Ticker:
            ISIN:  KW0EQ0207401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO HEAR AND APPROVE THE REPORT OF THE BOARD               Mgmt          No vote
       OF DIRECTORS FOR THE YEAR ENDED 31 DEC 2018

2      TO HEAR AND APPROVE OF THE REPORT OF THE                  Mgmt          No vote
       AUDITORS FOR THE YEAR ENDED 31 DEC 2018

3      TO DISCUSS THE FINANCIALS STATEMENT FOR THE               Mgmt          No vote
       FINANCIAL YEAR ENDED 31 DEC 2018

4      TO APPROVE THE RECOMMENDATION OF THE BOARD                Mgmt          No vote
       OF DIRECTORS TO DISTRIBUTE THE CASH
       DIVIDENDS WITH PERCENTAGE OF 25PCT OF THE
       NOMINAL VALUE OF KWD 0.025 PER SHARE FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018 AND IT
       WILL BE FOR THE SHAREHOLDERS WHO REGISTERED
       IN THE COMPANY'S RECORDS ON THE DATE OF THE
       ORDINARY GENERAL ASSEMBLY MEETING

5      TO HEAR THE REPORT ON THE VIOLATIONS AND                  Mgmt          No vote
       PENALTIES IMPOSED BY REGULATORS FOR THE
       COMPANY

6      TO HEAR AND APPROVE THE REPORT WHICH DEALS                Mgmt          No vote
       WITH RELATED PARTIES

7      TO DEDUCT 10 PCT FROM THE NET PROFIT FOR                  Mgmt          No vote
       THE STATUARY REVERSE ACCOUNT WITH VALUE OF
       KWD 212,032

8      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          No vote
       DIRECTORS TO PAY THE REMUNERATION FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS WITH
       VALUE OF KWD 30,000 FOR THE YEAR ENDED 31
       DEC 2018

9      TO RELEASE THE DIRECTORS FROM LIABILITY FOR               Mgmt          No vote
       THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
       2018

10     TO APPOINT OR REAPPOINT THE AUDITORS FOR                  Mgmt          No vote
       THE FINANCIAL YEAR ENDING 31 DEC 2019 AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR FEES

11     TO ELECT NEW BOARD OF DIRECTORS FOR THE                   Mgmt          No vote
       NEXT THREE YEARS

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       ELECTION OF THE BOARD OF DIRECTORS OF JOINT
       STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS
       ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER:
       VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE,
       OR ABSTAIN FROM VOTING




--------------------------------------------------------------------------------------------------------------------------
 GUOSEN SECURITIES CO., LTD.                                                                 Agenda Number:  709782533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y295A2103
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  CNE100001WS9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUOSEN SECURITIES CO., LTD.                                                                 Agenda Number:  710248938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y295A2103
    Meeting Type:  EGM
    Meeting Date:  13-Dec-2018
          Ticker:
            ISIN:  CNE100001WS9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

2.1    PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK               Mgmt          For                            For
       TYPE AND PAR VALUE

2.2    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING METHOD AND DATE

2.3    PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE               Mgmt          For                            For
       PRICE AND PRICING PRINCIPLES

2.4    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.5    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING VOLUME

2.6    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LOCKUP PERIOD

2.7    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.8    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS

2.9    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LISTING PLACE

2.10   PLAN FOR NON-PUBLIC A-SHARE OFFERING: VALID               Mgmt          For                            For
       PERIOD OF THE RESOLUTION

3      PREPLAN FOR NON-PUBLIC A-SHARE OFFERING                   Mgmt          For                            For

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       A-SHARE OFFERING

5      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

6      AGREEMENT ON SUBSCRIPTION FOR THE                         Mgmt          For                            For
       NON-PUBLICLY OFFERED SHARES TO BE SIGNED
       WITH SPECIFIC PARTIES

7      CONNECTED TRANSACTIONS INVOLVED IN THE                    Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING

8      EXEMPTION OF A COMPANY FROM THE TENDER                    Mgmt          For                            For
       OFFER OBLIGATION TO INCREASE SHAREHOLDING
       IN THE COMPANY

9      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING AND FILLING
       MEASURES

10     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2018 TO 2020

11     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE NON-PUBLIC
       A-SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 GUOSEN SECURITIES CO., LTD.                                                                 Agenda Number:  711097231
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y295A2103
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE100001WS9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY1.20000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

3      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6.1    2018 CONTINUING CONNECTED TRANSACTIONS AND                Mgmt          For                            For
       2019 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       COMPANY AND ITS CONTROLLED ENTERPRISES

6.2    2018 CONTINUING CONNECTED TRANSACTIONS AND                Mgmt          For                            For
       2019 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       2ND COMPANY

6.3    2018 CONTINUING CONNECTED TRANSACTIONS AND                Mgmt          For                            For
       2019 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       3RD COMPANY

6.4    2018 CONTINUING CONNECTED TRANSACTIONS AND                Mgmt          For                            For
       2019 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       4TH COMPANY

6.5    2018 CONTINUING CONNECTED TRANSACTIONS AND                Mgmt          For                            For
       2019 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH
       OTHER RELATED PARTIES

7      2019 APPOINTMENT OF AUDIT FIRM AND ITS                    Mgmt          For                            For
       AUDIT FEES

8      DETERMINATION OF 2019 PROPRIETARY                         Mgmt          For                            For
       INVESTMENT AMOUNT

9      LAUNCHING CREDITOR'S RIGHT ASSET                          Mgmt          For                            For
       SECURITIZATION BUSINESS

10     2019 GUARANTEE FOR REGULAR BUSINESS OF                    Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES BY A COMPANY

11     REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 226690 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUOYUAN SECURITIES COMPANY LIMITED                                                          Agenda Number:  709890037
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0771H102
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  CNE000000QZ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF WEI JIUCHANG AS AN INDEPENDENT                Mgmt          For                            For
       DIRECTOR

2.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WEI                 Mgmt          For                            For
       XIANG

2.2    ELECTION OF NON-INDEPENDENT DIRECTOR: ZUO                 Mgmt          For                            For
       JIANG

2.3    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       HONG

2.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       YICUN




--------------------------------------------------------------------------------------------------------------------------
 HABIB BANK LIMITED                                                                          Agenda Number:  710671252
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2974J109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  PK0085101019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED)
       OF THE BANK FOR THE YEAR ENDED DECEMBER 31,
       2018, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON

2      TO APPOINT AUDITORS FOR A TERM ENDING AT                  Mgmt          For                            For
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT A FEE OF RS. 25.954 MILLION. IN
       ADDITION ANY FEDERAL OR PROVINCIAL TAXES
       AND REIMBURSEMENTS OF OUT OF POCKET
       EXPENSES WILL BE PAID AT ACTUALS. THE
       RETIRING AUDITORS, A. F. FERGUSON & CO.,
       CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE
       OFFERED THEMSELVES FOR REAPPOINTMENT

3      TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND               Mgmt          For                            For
       OF RS. 1.25 PER SHARE, I.E. 12.5%, AS
       RECOMMENDED BY THE DIRECTORS TO
       SHAREHOLDERS AS AT CLOSE OF BUSINESS ON
       MARCH 19, 2019, WHICH, FINAL CASH DIVIDEND
       IS IN ADDITION TO THE 30% INTERIM CASH
       DIVIDEND (I.E. RS. 3 PER SHARE) ALREADY
       PAID

4      TO CONSIDER ANY OTHER BUSINESS WITH THE                   Non-Voting
       PERMISSION OF THE CHAIR

CMMT   12 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF RESOLUTION 4.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 HABIB BANK LIMITED                                                                          Agenda Number:  711227581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2974J109
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  PK0085101019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT, THE ISSUE OF THE FULLY                    Mgmt          Against                        Against
       PAID-UP, RATED, PRIVATELY PLACED AND
       SUBSEQUENTLY LISTED, UNSECURED,
       SUBORDINATED, NON CUMULATIVE AND CONTINGENT
       CONVERTIBLE TERM FINANCE CERTIFICATES IN
       AGGREGATE OF UP TO PKR 15 BILLION, IN A
       SINGLE OR MULTIPLE ISSUES OF REDEEMABLE
       CAPITAL, WITH OR WITHOUT GREEN SHOE OPTIONS
       OF UP TO PKR 5 BILLION BE AND IS HEREBY
       APPROVED SUBJECT TO ALL REGULATORY
       APPROVALS. "FURTHER RESOLVED THAT,
       PRESIDENT & CEO, CHIEF FINANCIAL OFFICER,
       HEAD CORPORATE & INVESTMENT BANKING AND
       COMPANY SECRETARY ARE HEREBY JOINTLY (ANY
       TWO) AUTHORIZED TO TAKE ALL NECESSARY STEPS
       AND TO DO OR CAUSE TO BE DONE ALL SUCH
       ACTS, DEEDS AND THINGS THAT MAY BE
       NECESSARY FOR THE ISSUE OF THE TERM FINANCE
       CERTIFICATES INCLUDING BUT NOT LIMITED TO
       COMPLETING THE FORMALITIES FOR LISTING OF
       THE TERM FINANCE CERTIFICATES ON THE
       PAKISTAN STOCK EXCHANGE AND ALL OTHER
       RELATED AND / OR ANCILLARY FORMALITIES AND
       TO TAKE SUCH OTHER STEPS, EXECUTE SUCH
       OTHER DOCUMENTS AND MAKE SUCH CORPORATE
       FILINGS AS MAY BE NECESSARY OR EXPEDIENT
       FOR THE PURPOSE OF GIVING EFFECT TO THE
       SPIRIT AND INTENT OF THE ABOVE RESOLUTION "
       THE INFORMATION AS REQUIRED UNDER SECTION
       134(3) OF THE COMPANIES ACT, 2017 IS BEING
       PROVIDED ALONG WITH THE NOTICE OF THE
       EXTRAORDINARY GENERAL MEETING BEING SENT TO
       THE SHAREHOLDERS

2      TO CONSIDER ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR

CMMT   23 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HACI OMER SABANCI HOLDING A.S.                                                              Agenda Number:  710603184
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8223R100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2018 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING THE 2018 AUDITORS REPORTS                         Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2018 FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS WITH REGARD TO THE 2018
       ACTIVITIES

6      DETERMINATION THE USAGE OF THE 2018 PROFIT                Mgmt          For                            For
       AND RATE OF DIVIDEND TO BE DISTRIBUTED

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, DETERMINATION OF THEIR DUTY TERM

8      DETERMINATION OF MONTHLY GROSS FEES TO BE                 Mgmt          Against                        Against
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

9      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For

10     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE DONATIONS AND GRANTS MADE BY THE
       COMPANY IN 2018

11     DETERMINATION OF AN UPPER LIMIT FOR                       Mgmt          Against                        Against
       DONATIONS TO BE MADE IN 2019

12     GRANTING PERMISSION TO THE CHAIRMAN AND                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       ACTIVITIES UNDER THE ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  710159965
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  SGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1031/LTN20181031732.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1031/LTN20181031724.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM: THE ASSET                 Mgmt          For                            For
       SWAP AGREEMENT ENTERED INTO BETWEEN HAIER
       INTERNATIONAL AND GUANMEI, A SUBSIDIARY OF
       THE COMPANY, IN RELATION TO THE ASSET SWAP
       IN RESPECT OF WHICH GUANMEI HAS AGREED TO
       ACQUIRE AND HAIER INTERNATIONAL HAS AGREED
       TO SELL 51% OF THE EQUITY INTEREST IN
       QINGDAO HAISHI WATER EQUIPMENT CO., LTD. AT
       A CONSIDERATION OF RMB1.074 BILLION, WHICH
       SHALL BE SATISFIED BY GUANMEI BY WAY OF
       TRANSFER OF 55% OF THE EQUITY INTEREST IN
       BINGJI (SHANGHAI) ENTERPRISE MANAGEMENT
       CO., LTD. FROM GUANMEI TO HAIER
       INTERNATIONAL AT THE SAME CONSIDERATION AS
       AT THE DATE OF COMPLETION, AND ALL
       TRANSACTIONS CONTEMPLATED UNDER OR REFERRED
       TO IN THE ASSET SWAP AGREEMENT AND IN
       CONNECTION THEREWITH; AND THE AUTHORIZATION
       OF ANY ONE DIRECTOR OF THE COMPANY FOR AND
       ON BEHALF OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AS HE MAY IN HIS ABSOLUTE
       DISCRETION CONSIDER TO BE NECESSARY,
       DESIRABLE, APPROPRIATE OR EXPEDIENT TO
       IMPLEMENT OR ASSIST ANY SUBSIDIARY OF THE
       COMPANY TO IMPLEMENT AND/OR GIVE EFFECT TO
       THE ASSET SWAP AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR
       IN CONNECTION WITH THE ASSET SWAP AGREEMENT
       AND/OR ANY FURTHER AGREEMENT OR DOCUMENT AS
       MENTIONED IN THIS RESOLUTION AND/OR THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       ALL OTHER MATTERS INCIDENTAL THERETO,
       INCLUDING AGREEING AND MAKING ANY
       MODIFICATION, AMENDMENTS, WAIVERS,
       VARIATIONS OR EXTENSIONS OF THE ASSET SWAP
       AGREEMENT AND/OR ANY FURTHER AGREEMENT OR
       DOCUMENT AS MENTIONED IN THIS RESOLUTION
       AND/OR THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  710169928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  SGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021886.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021894.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM: THE                       Mgmt          For                            For
       PRODUCTS PROCUREMENT AGREEMENT FOR THE
       THREE FINANCIAL YEARS ENDING 31 DECEMBER
       2021, THE PRODUCTS PROCUREMENT CAP, AND THE
       CONTINUING CONNECTED TRANSACTIONS (AS
       DEFINED IN THE LISTING RULES) CONTEMPLATED
       THEREUNDER; AND THE AUTHORISATION THAT ANY
       ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE
       DIRECTOR AND THE COMPANY SECRETARY IF THE
       AFFIXATION OF THE COMMON SEAL IS NECESSARY,
       BE AND/IS HEREBY AUTHORIZED FOR AND ON
       BEHALF OF THE COMPANY TO EXECUTE THE
       AFORESAID AGREEMENT AND ALL SUCH OTHER
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL ACTS OR THINGS DEEMED BY
       HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE
       TO IMPLEMENT AND/OR GIVE EFFECT TO THE
       AFORESAID AGREEMENT AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND TO AGREE TO
       ANY AMENDMENT TO ANY OF THE TERMS OF SUCH
       AGREEMENT WHICH IN THE OPINION OF THE
       DIRECTOR(S) IS/ ARE IN THE INTERESTS OF THE
       COMPANY AND IN ACCORDANCE WITH THE LISTING
       RULES (WHERE RELEVANT)

2      TO APPROVE, RATIFY AND CONFIRM: THE                       Mgmt          For                            For
       MATERIALS PROCUREMENT AGREEMENT FOR THE
       THREE FINANCIAL YEARS ENDING 31 DECEMBER
       2021, THE MATERIALS PROCUREMENT CAP, AND
       THE CONTINUING CONNECTED TRANSACTIONS (AS
       DEFINED IN THE LISTING RULES) CONTEMPLATED
       THEREUNDER; AND THE AUTHORISATION THAT ANY
       ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE
       DIRECTOR AND THE COMPANY SECRETARY IF THE
       AFFIXATION OF THE COMMON SEAL IS NECESSARY,
       BE AND/IS HEREBY AUTHORIZED FOR AND ON
       BEHALF OF THE COMPANY TO EXECUTE THE
       AFORESAID AGREEMENT AND ALL SUCH OTHER
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL ACTS OR THINGS DEEMED BY
       HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE
       TO IMPLEMENT AND/OR GIVE EFFECT TO THE
       AFORESAID AGREEMENT AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND TO AGREE TO
       ANY AMENDMENT TO ANY OF THE TERMS OF SUCH
       AGREEMENT WHICH IN THE OPINION OF THE
       DIRECTOR(S) IS/ ARE IN THE INTERESTS OF THE
       COMPANY AND IN ACCORDANCE WITH THE LISTING
       RULES (WHERE RELEVANT)

3      TO APPROVE, RATIFY AND CONFIRM: THE EXPORT                Mgmt          For                            For
       AGREEMENT FOR THE THREE FINANCIAL YEARS
       ENDING 31 DECEMBER 2021, THE EXPORT CAP,
       AND THE CONTINUING CONNECTED TRANSACTIONS
       (AS DEFINED IN THE LISTING RULES)
       CONTEMPLATED THEREUNDER; AND THE
       AUTHORIZATION THAT ANY ONE DIRECTOR, OR ANY
       TWO DIRECTORS OR ONE DIRECTOR AND THE
       COMPANY SECRETARY IF THE AFFIXATION OF THE
       COMMON SEAL IS NECESSARY, BE AND/IS HEREBY
       AUTHORIZED FOR AND ON BEHALF OF THE COMPANY
       TO EXECUTE THE AFORESAID AGREEMENT AND ALL
       SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL ACTS OR THINGS
       DEEMED BY HIM/HER/THEM TO BE NECESSARY OR
       EXPEDIENCE TO IMPLEMENT AND/ OR GIVE EFFECT
       TO THE AFORESAID AGREEMENT AND ALL
       TRANSACTIONS CONTEMPLATED THEREUNDER, AND
       TO AGREE TO ANY AMENDMENT TO ANY OF THE
       TERMS OF SUCH AGREEMENT WHICH IN THE
       OPINION OF THE DIRECTOR(S) IS/ARE IN THE
       INTERESTS OF THE COMPANY AND IN ACCORDANCE
       WITH THE LISTING RULES (WHERE RELEVANT)




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  711237304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0524/LTN20190524352.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0524/LTN20190524368.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS (THE ''DIRECTORS'') AND AUDITORS
       (THE ''AUDITORS'') OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2.A    TO RE-ELECT MR. LIANG HAI SHAN AS A                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. XIE JU ZHI AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. LI HUA GANG AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.D    TO AUTHORISE THE BOARD (THE ''BOARD'') OF                 Mgmt          For                            For
       THE DIRECTORS TO FIX THE REMUNERATION OF
       THE DIRECTORS

3      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THE REMUNERATION OF THE
       AUDITORS: ERNST YOUNG

4      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND OF HK38 CENTS PER SHARE OF THE
       COMPANY IN CASH FOR THE YEAR ENDED 31
       DECEMBER 2018

5      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

6      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
       THE COMPANY OF UP TO 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AND AT
       DISCOUNT RATES CAPPED AT 15% OF THE
       BENCHMARKED PRICE OF THE SHARES AS DEFINED
       IN RULE 13.36(5) OF THE LISTING RULES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       ADDITIONAL SECURITIES OF THE COMPANY UP TO
       THE NUMBER OF SHARES REPURCHASED BY THE
       COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
       OF THE BENCHMARKED PRICE OF THE SHARES AS
       DEFINED IN RULE 13.36(5) OF THE LISTING
       RULES

8      TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE UP TO
       9,000,000 NEW SHARES FOR GRANTING
       RESTRICTED SHARES IN THE SIXTH YEAR OF THE
       ENTIRE TRUST PERIOD FOR THE TRUSTEE TO HOLD
       ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
       CHIEF EXECUTIVES) OF THE COMPANY AND ITS
       SUBSIDIARIES UNDER THE RESTRICTED SHARE
       AWARD SCHEME RENEWED BY THE COMPANY ON 15
       APRIL 2019

CMMT   30 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  711263498
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  SGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0530/LTN20190530537.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0530/LTN20190530555.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM: THE                       Mgmt          Against                        Against
       FINANCIAL SERVICES AGREEMENT DATED 17 APRIL
       2019 (THE ''NEW FINANCIAL SERVICES
       AGREEMENT'') ENTERED INTO BETWEEN THE
       COMPANY, HAIER GROUP FINANCE CO., LTD. (AS
       SPECIFIED) AND HAIER GROUP CORPORATION (AS
       SPECIFIED) FOR THE THREE-YEAR PERIOD
       COMMENCING FROM THE DATE OF PASSING OF THIS
       RESOLUTION AND THE CONTINUING CONNECTED
       TRANSACTIONS (AS DEFINED IN THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED (THE
       ''LISTING RULES'')) CONTEMPLATED THEREUNDER
       IN SO FAR AS THE PROVISION OF DEPOSIT
       SERVICES (AS DEFINED IN THE COMPANY'S
       CIRCULAR DATED 31 MAY 2019 (THE
       ''CIRCULAR'')) IS CONCERNED, AND THE
       REVISED DEPOSIT CAP (AS DEFINED IN THE
       CIRCULAR) FOR EACH OF THE THREE-YEAR PERIOD
       COMMENCING FROM THE DATE OF PASSING OF THIS
       RESOLUTION, AND ANY ONE DIRECTOR, OR ANY
       TWO DIRECTORS OR ONE DIRECTOR AND THE
       COMPANY SECRETARY IF THE AFFIXATION OF THE
       COMMON SEAL IS NECESSARY, BE AND IS/ARE
       HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
       COMPANY TO EXECUTE ALL DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS AND TO DO ALL
       ACTS OR THINGS DEEMED BY HIM/HER/ THEM TO
       BE NECESSARY OR EXPEDIENT TO IMPLEMENT
       AND/OR GIVE EFFECT TO THE TERMS OF THE NEW
       FINANCIAL SERVICES AGREEMENT RELATING TO
       THE PROVISION OF DEPOSIT SERVICES AND ALL
       TRANSACTIONS CONTEMPLATED THEREUNDER
       RELATING TO THE PROVISION OF DEPOSIT
       SERVICES SUBJECT TO THE REVISED DEPOSIT
       CAP, AND TO AGREE TO ANY AMENDMENT TO ANY
       OF THE TERMS OF SUCH AGREEMENTS, DOCUMENTS
       OR INSTRUMENTS WHICH IN THE OPINION OF THE
       DIRECTOR(S) IS/ARE IN THE INTERESTS OF THE
       COMPANY AND IN ACCORDANCE WITH THE LISTING
       RULES (WHERE RELEVANT)




--------------------------------------------------------------------------------------------------------------------------
 HALYK SAVINGS BANK OF KAZAKHSTAN JSC                                                        Agenda Number:  710674917
--------------------------------------------------------------------------------------------------------------------------
        Security:  46627J302
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  US46627J3023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE AGENDA OF THE ANNUAL                      Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
       BANK

2      APPROVAL OF JSC HALYK BANK'S ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2018

3      APPROVAL OF THE PROCEDURE OF DISTRIBUTION                 Mgmt          For                            For
       OF JSC HALYK BANK'S NET INCOME FOR THE YEAR
       2018. ADOPTION OF RESOLUTION ON PAYMENT OF
       DIVIDENDS ON JSC HALYK BANK'S COMMON
       SHARES. APPROVAL OF THE AMOUNT OF DIVIDEND
       PER COMMON SHARE OF JSC HALYK BANK

4      DETERMINATION OF AUDIT FIRM TO CONDUCT                    Mgmt          For                            For
       AUDIT OF ACTIVITIES OF THE PARTICIPANTS OF
       BANKING CONGLOMERATE FOR 2019-2021

5      APPROVAL OF AMENDMENTS TO THE METHODOLOGY                 Mgmt          For                            For
       OF DETERMINING THE VALUE OF SHARES TO BE
       REPURCHASED BY JSC HALYK BANK ON THE
       OVER-THE-COUNTER SECURITIES MARKET

6      APPROVAL OF AMENDMENTS TO THE CHARTER OF                  Mgmt          For                            For
       JSC HALYK BANK

7      APPROVAL OF AMENDMENTS TO THE CORPORATE                   Mgmt          For                            For
       GOVERNANCE CODE OF JSC HALYK BANK

8      APPROVAL OF AMENDMENTS TO THE REGULATIONS                 Mgmt          For                            For
       ON THE BOARD OF DIRECTORS OF JSC HALYK BANK

9      EARLY TERMINATION OF POWERS OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF JSC HALYK BANK

10     ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF JSC HALYK BANK AND
       DETERMINATION OF HIS TERM OF POWERS

11     CONSIDERATION OF THE 2018 PERFORMANCE                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF JSC
       HALYK BANK

12     INFORMING SHAREHOLDERS OF JSC HALYK BANK ON               Mgmt          For                            For
       THE AMOUNT AND STRUCTURE OF REMUNERATION
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND MANAGEMENT BOARD OF JSC HALYK BANK

13     CONSIDERATION OF INFORMATION ON                           Mgmt          For                            For
       SHAREHOLDERS' APPEALS ON ACTIONS OF JSC
       HALYK BANK AND ITS OFFICIALS, AND ON
       RESULTS OF CONSIDERATION THEREOF

14     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       THE TERM OF POWERS OF THE BALLOT COMMITTEE
       OF JSC HALYK BANK, ELECTION OF ITS MEMBERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD                                                Agenda Number:  710798589
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DETERMINATION OF THE PURPOSE OF SHARE                     Mgmt          For                            For
       REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD                                                Agenda Number:  711027854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      EXTERNAL GUARANTEE                                        Mgmt          Against                        Against

7      INVESTMENT AND WEALTH MANAGEMENT WITH                     Mgmt          For                            For
       PROPRIETARY FUNDS

8      REAPPOINTMENT OF 2019 AUDIT FIRM: RUIHUA                  Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

10     CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.                                             Agenda Number:  709828478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2018
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR THE SHARE REPURCHASE: METHOD OF               Mgmt          For                            For
       THE SHARE REPURCHASE

1.2    PREPLAN FOR THE SHARE REPURCHASE: PRICE                   Mgmt          For                            For
       RANGE OF SHARES TO BE REPURCHASED AND THE
       PRICING PRINCIPLES

1.3    PREPLAN FOR THE SHARE REPURCHASE: TYPE,                   Mgmt          For                            For
       NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL
       OF SHARES TO BE REPURCHASED

1.4    PREPLAN FOR THE SHARE REPURCHASE: TOTAL                   Mgmt          For                            For
       AMOUNT AND SOURCE OF THE FUNDS TO BE USED
       FOR THE REPURCHASE

1.5    PREPLAN FOR THE SHARE REPURCHASE: TIME                    Mgmt          For                            For
       LIMIT OF THE SHARE REPURCHASE

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC                                                                    Agenda Number:  710669269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK WON GU                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: I JEONG WON                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HEO YUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YUN SEONG BOK

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAEK TAE SEUNG

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YANG DONG HUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170927 DUE TO RECEIVED DIRECTOR
       NAMES FOR THE RESOLUTIONS 3 TO 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANA MICROELECTRONICS PUBLIC CO LTD                                                         Agenda Number:  710602790
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29974188
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  TH0324B10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS NO. 25/2018
       HELD ON 30 APRIL 2018

2      TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE                  Mgmt          Abstain                        Against
       FOR THE YEAR 2018

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FISCAL YEAR ENDED 31 DECEMBER 2018

4      TO APPROVE THE DIVIDEND PAYMENT FOR THE                   Mgmt          For                            For
       YEAR 2018

5.1    TO APPROVE THE APPOINTMENT OF DIRECTOR IN                 Mgmt          Against                        Against
       PLACE OF THE ONE WHO IS RETIRED BY
       ROTATION: MR. WINSON MOONG CHU HUI

5.2    TO APPROVE THE APPOINTMENT OF DIRECTOR IN                 Mgmt          Against                        Against
       PLACE OF THE ONE WHO IS RETIRED BY
       ROTATION: MR. TERRENCE PHILIP WEIR

6      TO APPROVE THE DIRECTOR'S REMUNERATION FOR                Mgmt          For                            For
       THE YEAR 2019

7      TO APPROVE THE APPOINTMENT OF THE COMPANY'S               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2019 AND FIX THEIR
       REMUNERATION: EY OFFICE LIMITED

8      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   04 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   04 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF AUDITOR NAME FOR RESOLUTION 7.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD                                                Agenda Number:  711022931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3038Z105
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  CNE100000PM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

7      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

9      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For

10     PROVISION OF GUARANTEE FOR 18 SUBSIDIARIES                Mgmt          Against                        Against

11     2019 ISSUANCE OF MEDIUM-TERM NOTES                        Mgmt          For                            For

12     AMENDMENTS TO THE AUTHORIZATION MANAGEMENT                Mgmt          For                            For
       SYSTEM

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     FIRST REPURCHASE AND CANCELLATION OF THE                  Mgmt          For                            For
       LOCKED RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS UNDER THE 2016 RESTRICTED
       STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.                                             Agenda Number:  710294226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3038Z105
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  CNE100000PM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

2.1    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (REVISED DRAFT) AND ITS SUMMARY: BASIS OF
       DETERMINING PLAN PARTICIPANTS AND THE SCOPE
       THEREOF

2.2    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (REVISED DRAFT) AND ITS SUMMARY: INCENTIVE
       INSTRUMENT, AND SOURCE, TYPE AND NUMBER OF
       THE UNDERLYING STOCKS

2.3    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (REVISED DRAFT) AND ITS SUMMARY:
       DISTRIBUTION RESULTS OF RESTRICTED STOCKS

2.4    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (REVISED DRAFT) AND ITS SUMMARY: GRANTING
       THE RESTRICTED STOCKS

2.5    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (REVISED DRAFT) AND ITS SUMMARY: UNLOCKING
       THE RESTRICTED STOCKS

2.6    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (REVISED DRAFT) AND ITS SUMMARY: CONDITIONS
       FOR GRANTING AND UNLOCKING THE RESTRICTED
       STOCKS

2.7    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (REVISED DRAFT) AND ITS SUMMARY: METHOD AND
       PROCEDURE FOR ADJUSTING THE RESTRICTED
       STOCKS

2.8    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (REVISED DRAFT) AND ITS SUMMARY: INCOME
       RESTRICTION ON PLAN PARTICIPANTS

2.9    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (REVISED DRAFT) AND ITS SUMMARY: RIGHTS AND
       OBLIGATIONS OF THE COMPANY AND THE PLAN
       PARTICIPANTS

2.10   2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (REVISED DRAFT) AND ITS SUMMARY: TREATMENT
       METHOD UNDER SPECIAL CIRCUMSTANCES

2.11   2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING
       TREATMENT FOR THE EQUITY INCENTIVE PLAN AND
       IMPACT ON THE COMPANY'S BUSINESS
       PERFORMANCE

2.12   2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (REVISED DRAFT) AND ITS SUMMARY:
       FORMULATION, APPROVAL, REVISION AND
       TERMINATION OF THE PLAN

2.13   2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (REVISED DRAFT) AND ITS SUMMARY:
       INFORMATION DISCLOSURE

3      APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF 2018 RESTRICTED STOCK INCENTIVE PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2018 RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HANJIN KAL CORP, SEOUL                                                                      Agenda Number:  710754943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3053L106
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7180640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENTS

1.2    APPROVAL OF CASH DIVIDEND AND APPROVAL OF                 Mgmt          For                            For
       STATEMENT OF APPROPRIATION OF RETAINED
       EARNINGS

2.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ELECTRONIC SECURITIES

2.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       RECOMMENDATION COMMITTEE FOR OUTSIDE
       DIRECTORS

2.3    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AUDIT COMMITTEE

2.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION: ARTICLE 31 CLAUSE 2

3.1    ELECTION OF OUTSIDE DIRECTOR: JU IN GI                    Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: SIN SEONG                   Mgmt          For                            For
       HWAN

3.3    ELECTION OF OUTSIDE DIRECTOR: JU SUN SIK                  Mgmt          For                            For

3.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR: JO JAE HO

3.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR: GIM YEONG MIN

4      ELECTION OF INSIDE DIRECTOR: SEOK TAE SU                  Mgmt          Against                        Against

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JU IN GI

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: SIN SEONG HWAN

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JU SUN SIK

5.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER WHO IS AN OUTSIDE
       DIRECTOR: JO JAE HO

5.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER WHO IS AN OUTSIDE
       DIRECTOR: GIM YEONG MIN

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF AUDITOR:
       GIM CHIL GYU

7.1    APPROVAL OF REMUNERATION FOR DIRECTOR: KRW                Mgmt          For                            For
       5 BILLION WON

7.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPROVAL OF
       REMUNERATION FOR DIRECTOR: 3 BILLION WON

8.1    APPROVAL OF REMUNERATION FOR AUDITOR: KRW                 Mgmt          For                            For
       0.04 BILLION

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPROVAL OF
       REMUNERATION FOR AUDITOR: KRW 0.3 BILLION

CMMT   19 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE CO LTD, SEOUL                                                                  Agenda Number:  710610684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORP.CHANGE OF                 Mgmt          For                            For
       COMPANY NAMES

2.2    AMENDMENT OF ARTICLES OF INCORP.OTHER                     Mgmt          For                            For
       AMENDMENTS

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANMI PHARM CO LTD                                                                          Agenda Number:  710584637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063Q103
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7128940004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR & ELECTION OF                 Mgmt          Against                        Against
       OUTSIDE DIRECTOR: U JONG SU, I GWAN SUN, I
       DONG HO, GIM SEONG HUN

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTORS: I DONG HO, GIM SEONG
       HUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANMI SCIENCE CO LTD                                                                        Agenda Number:  710584625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3061Z105
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7008930000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          Against                        Against
       OUTSIDE DIRECTORS & ELECTION OF A
       NON-PERMANENT DIRECTORS: IM JONG YUN, SONG
       JAE O, HWANG UI IN, SIN YU CHEOL

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HWANG UI IN, SIN YU
       CHEOL

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       NOT AN OUTSIDE DIRECTOR: SONG JAE O

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HANSOL HOLDINGS CO., LTD., SEOUL                                                            Agenda Number:  710684677
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063K106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7004150009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      CAPITAL REDUCTION BY DECREASE OF PAR VALUE                Non-Voting

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: CAPITAL REDUCTION
       WITH COMPENSATION

4.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       INTRODUCTION OF ELECTRONIC SECURITIES
       (ARTICLE 6 TYPES)

4.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       INTRODUCTION OF ELECTRONIC SECURITIES
       (ARTICLE 12)

4.3    INTRODUCTION OF ELECTRONIC SECURITIES                     Mgmt          For                            For
       (ARTICLE 13)

4.4    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       INTRODUCTION OF ELECTRONIC SECURITIES
       (ARTICLE 17-2)

4.5    INTRODUCTION OF ELECTRONIC SECURITIES                     Mgmt          For                            For
       (ARTICLE 18)

4.6    INTRODUCTION OF ELECTRONIC SECURITIES (DATE               Mgmt          For                            For
       OF SUB ARTICLE 1)

4.7    AMENDMENT OF ELECTION METHOD OF OUTSIDE                   Mgmt          For                            For
       AUDITORS (ARTICLE 41)

4.8    INTRODUCTION OF INTERIM DIVIDEND (ARTICLE                 Mgmt          For                            For
       46)

5.1    ELECTION OF INSIDE DIRECTOR: JEON HUN                     Mgmt          Against                        Against

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF INSIDE
       DIRECTOR: GIM TAEK HWAN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172128 DUE TO WITHDRAWN OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANSOL PAPER CO., LTD.                                                                      Agenda Number:  710588851
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3081T105
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7213500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: IM CHANG MUK                Mgmt          For                            For

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: IM CHANG MUK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA AEROSPACE CO., LTD                                                                   Agenda Number:  710578773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470L102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7012450003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF NON-EXECUTIVE DIRECTOR: KIM                   Mgmt          For                            For
       SEUNG MO

3.2    ELECTION OF OUTSIDE DIRECTOR: SIN SANG MIN                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: SIN                   Mgmt          For                            For
       SANG MIN

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CHEMICAL CORPORATION                                                                 Agenda Number:  710575854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          Against                        Against
       OUTSIDE DIRECTORS: LEE GOOYOUNG, PARK
       SEUNGDEOK, KIM JAEJUNG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CORP, SEOUL                                                                          Agenda Number:  710208263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065M100
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2018
          Ticker:
            ISIN:  KR7000880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CORP, SEOUL                                                                          Agenda Number:  710673206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065M100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7000880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171553 DUE TO SPLITTING OF
       DIRECTOR NAMES FOR RESOLUTION 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: GEUM CHOON SOO               Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: LEE MIN SEOK                 Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: NAM IL HO                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: JEONG HONG                  Mgmt          For                            For
       YONG

3.5    ELECTION OF OUTSIDE DIRECTOR: PARK JOON                   Mgmt          For                            For
       SEON

4      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: NAM IL HO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      AMENDMENT ON RETIREMENT BENEFIT PLAN FOR                  Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HARBIN PHARMACEUTICAL GROUP CO LTD                                                          Agenda Number:  710190175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3067Y102
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  CNE0000009T3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HARBIN PHARMACEUTICAL GROUP CO LTD                                                          Agenda Number:  711245642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3067Y102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  CNE0000009T3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2018 SUMMARY REPORT OF AUDIT WORK AND                     Mgmt          For                            For
       REAPPOINTMENT OF AUDIT FIRM

6      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          For                            For
       BUDGET

7      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      2019 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

9      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HARMONY GOLD MINING CO LTD                                                                  Agenda Number:  709619792
--------------------------------------------------------------------------------------------------------------------------
        Security:  S34320101
    Meeting Type:  EGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  ZAE000015228
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    AUTHORISATION TO EMPOWER THE BOARD TO ALLOT               Mgmt          For                            For
       AND ISSUE NEW ORDINARY SHARES TO ARM




--------------------------------------------------------------------------------------------------------------------------
 HARMONY GOLD MINING CO LTD                                                                  Agenda Number:  710128338
--------------------------------------------------------------------------------------------------------------------------
        Security:  S34320101
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  ZAE000015228
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  TO APPOINT MAX SISULU AS A DIRECTOR                       Mgmt          For                            For

2.O.2  TO RE-ELECT JOAQUIM CHISSANO AS A DIRECTOR                Mgmt          Against                        Against

3.O.3  TO RE-ELECT FIKILE DE BUCK AS A DIRECTOR                  Mgmt          For                            For

4.O.4  TO RE-ELECT MODISE MOTLOBA AS A DIRECTOR                  Mgmt          For                            For

5.O.5  TO RE-ELECT DR PATRICE MOTSEPE AS A                       Mgmt          Against                        Against
       DIRECTOR

6.O.6  TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

7.O.7  TO RE-ELECT DR SIMO LUSHABA AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

8.O.8  TO RE-ELECT MODISE MOTLOBA AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

9.O.9  TO RE-ELECT KARABO NONDUMO AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

10O10  TO RE-ELECT JOHN WETTON AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

11O11  TO REAPPOINT THE EXTERNAL AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

12O12  TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

13O13  TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          Against                        Against

14O14  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

15O15  APPROVAL OF THE HARMONY GOLD MINING COMPANY               Mgmt          For                            For
       LIMITED DSP

16S.1  AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE DSP

17S.2  TO PRE-APPROVE NON-EXECUTIVE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 HARTALEGA HOLDINGS BERHAD                                                                   Agenda Number:  709801838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31139101
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  MYL5168OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 2.2 SEN PER SHARE SINGLE TIER FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2018

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM576,000 AND BENEFITS OF RM29,000 FOR
       THE FINANCIAL YEAR ENDED 31ST MARCH 2018

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM960,000 AND BENEFITS OF UP TO RM31,000
       IN RESPECT OF THE FINANCIAL YEAR ENDING
       31ST MARCH 2019

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 91 OF THE
       CONSTITUTION OF THE COMPANY:  MR. KUAN MUN
       LEONG

5      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       IN ACCORDANCE WITH ARTICLE 91 OF THE
       CONSTITUTION OF THE COMPANY:  MR. KUAN MUN
       KENG

6      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 91 OF THE
       CONSTITUTION OF THE COMPANY:  MR. RAZMAN
       HAFIDZ BIN ABU RAHIM

7      TO RE-APPOINT MESSRS DELOITTE PLT                         Mgmt          For                            For
       (LLP0010145-LCA) (AF0080) AS AUDITORS OF
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

8      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For
       PURSUANT TO SECTION 75 & 76 OF THE
       COMPANIES ACT 2016

9      PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE                Mgmt          For                            For
       OF OWN SHARES BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HATTON NATIONAL BANK PLC                                                                    Agenda Number:  710686695
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31147104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  LK0078N00002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

I      TO DECLARE THE RECOMMENDED DIVIDEND OF RS.                Mgmt          For                            For
       7/- PER SHARE AS THE FINAL DIVIDEND FOR
       2018

A      TO ADOPT ORDINARY RESOLUTION - DECLARATION                Mgmt          For                            For
       OF DIVIDEND AND APPROVAL OF ITS METHOD OF
       SATISFACTION

B      TO ADOPT SPECIAL RESOLUTION - APPROVAL OF                 Mgmt          For                            For
       THE HOLDERS OF VOTING SHARES UNDER SECTION
       99 OF THE COMPANIES ACT NO. 7 OF 2007, FOR
       THE ISSUE OF SHARES BY WAY OF A SCRIP
       DIVIDEND

II     TO RE-ELECT LOKUWITHANAGE ROHAN KARUNARATNE               Mgmt          For                            For
       AS A DIRECTOR OF THE BANK

III    TO RE-ELECT MR. RUSI SOHLI CAPTAIN AS A                   Mgmt          For                            For
       DIRECTOR OF THE BANK

IV     TO RE-ELECT MR. APPU HENNADIGE DON ANTHONY                Mgmt          For                            For
       NILANTH DE SILVA AS A DIRECTOR OF THE BANK

V      TO RE-ELECT MR. LINTOTAGE UDAYA DAMIEN                    Mgmt          For                            For
       FERNANDO AS A DIRECTOR OF THE BANK

VI     TO RE-ELECT MR. WANNIARACHCHI MUDIYANSELAGE               Mgmt          For                            For
       MADURA DUMINDA RATNAYAKE AS A DIRECTOR OF
       THE BANK

VII    TO RE-APPOINT MESSRS ERNST & YOUNG                        Mgmt          For                            For
       (CHARTERED ACCOUNTANTS) AS THE BANK'S
       AUDITORS FOR THE ENSUING YEAR/AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION

VIII   TO AUTHORIZE THE DIRECTORS TO DETERMINE                   Mgmt          Against                        Against
       PAYMENTS FOR CHARITABLE AND OTHER PURPOSES

IX.A   TO ADOPT SPECIAL RESOLUTION (A) - AMENDMENT               Mgmt          For                            For
       TO ARTICLE 34 (II) AND (III) OF THE
       ARTICLES OF ASSOCIATION OF THE BANK

IX.B   TO ADOPT SPECIAL RESOLUTION (B) - AMENDMENT               Mgmt          For                            For
       TO ARTICLE 43 (I) (A) OF THE ARTICLES OF
       ASSOCIATION OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 HATTON NATIONAL BANK PLC                                                                    Agenda Number:  710780633
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31147104
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  LK0078N00002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL UNDER RULE 2.2.1.K. OF THE LISTING               Mgmt          For                            For
       RULES OF THE COLOMBO STOCK EXCHANGE OF THE
       PROPOSED DEBENTURE ISSUE

CMMT   21 MAR 2019:PLEASE NOTE THAT SHAREHOLDERS                 Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING.

CMMT   21 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LIMITED                                                                    Agenda Number:  709767973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  OTH
    Meeting Date:  16-Aug-2018
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR THE BUY-BACK OF EQUITY SHARES                Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LIMITED                                                                    Agenda Number:  709857025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS ALONG WITH               Mgmt          For                            For
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       OF THE AUDITORS THEREON

2      RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA               Mgmt          Against                        Against
       AS DIRECTOR LIABLE TO RETIRE BY ROTATION

3      APPOINTMENT OF MR. JAMES PHILIP ADAMCZYK AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HDC HOLDINGS CO.,LTD                                                                        Agenda Number:  710668623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38397108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7012630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: YOO BYUNG GYU                Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: KIM JIN OH                  Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: KIM JIN               Mgmt          For                            For
       OHC

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERG CEMENT BANGLADESH LTD, DHAKA                                                     Agenda Number:  711187268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31215109
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  BD0614HBCM08
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018 TOGETHER WITH THE REPORTS
       OF THE AUDITORS AND THE DIRECTORS THEREON

2      TO APPROVE DIVIDEND AS RECOMMENDED BY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

3      TO APPROVE THE APPOINTMENT OF AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR

4      TO ELECT DIRECTORS AND TO APPROVE THE                     Mgmt          Against                        Against
       APPOINTMENT OF DIRECTORS

5      TO APPOINT AUDITOR FOR THE YEAR ENDED 31                  Mgmt          For                            For
       DECEMBER 2019 AND TO FIX THEIR REMUNERATION

6      TO APPOINT COMPLIANCE AUDITOR FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A.                                             Agenda Number:  711074992
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3247C104
    Meeting Type:  OGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  GRS395363005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL REPORT FOR FISCAL YEAR 01.01.2018
       - 31.12.2018 TOGETHER WITH THE RELEVANT
       REPORTS AND DECLARATIONS BY THE BOARD OF
       DIRECTORS AND THE AUDITORS

2.     APPROVE THE ALLOCATION OF PROFITS FOR                     Mgmt          For                            For
       FISCAL YEAR 01.01.2018 - 31.12.2018 AND THE
       DISTRIBUTION OF DIVIDEND

3.     APPROVE THE OVERALL MANAGEMENT BY THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR FISCAL YEAR 01.01.2018 -
       31.12.2018 IN ACCORDANCE WITH ARTICLE 108
       OF LAW 4548/2018 AND DISCHARGE THE AUDITORS
       IN ACCORDANCE WITH PAR. 1, CASE C) OF
       ARTICLE 117 OF LAW 4548/2018

4.     APPROVE THE REMUNERATION AND COMPENSATION                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       FOR FISCAL YEAR 01.01.2018 - 31.12.2018

5.     PRE-APPROVE THE REMUNERATION AND                          Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR FISCAL YEAR 01.01.2019 -
       31.12.2019

6.     APPROVE THE REMUNERATION POLICY IN                        Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 110 OF LAW
       4548/2018

7.     APPOINT THE REGULAR AND SUBSTITUTE                        Mgmt          For                            For
       CHARTERED AUDITORS FOR FISCAL YEAR
       01.01.2019 - 31.12.2019.AND DETERMINE THEIR
       FEE

8.     ELECT A NEW BOARD OF DIRECTORS AND APPOINT                Mgmt          Against                        Against
       THE INDEPENDENT MEMBERS, IN ACCORDANCE WITH
       MODIFIED LAW 3016/2002, AS IT APPLIES

9.     ELECT THE MEMBERS OF THE AUDIT COMMITTEE,                 Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 44 OF LAW
       4449/2017

10.    GRANT PERMISSION TO MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF THE COMPANY AS WELL AS TO
       EXECUTIVES OF THE COMPANY TO PARTICIPATE IN
       THE BOARDS OF DIRECTORS OR IN THE
       MANAGEMENT OF OTHER ASSOCIATED COMPANIES,
       UNDER THE MEANING OF ARTICLE 32 OF LAW
       4308/2014

11.    REDUCE THE SHARE CAPITAL BY EUR                           Mgmt          For                            For
       6,638,280.00, THROUGH A REDUCTION IN THE
       PAR VALUE OF EACH SHARE BY EUR 0.11 AND
       PAYMENT OF THIS AMOUNT TO SHAREHOLDERS, AND
       AMEND ARTICLE 5 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY CONCERNING THE
       SHARE CAPITAL

12.    AMEND, COMPLETE, ABOLISH AND RENUMBER                     Mgmt          For                            For
       PROVISIONS OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY FOR OPERATIONAL REASONS, AND
       IN ORDER TO ADAPT TO LAW 4548/2018
       REFORMING THE LAW OF PUBLIC LIMITED
       LIABILITY COMPANIES, IN ACCORDANCE WITH
       ARTICLE 183 OF THAT LAW

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 05 JUNE 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC PETROLEUM S.A.                                                                     Agenda Number:  711217148
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3234A111
    Meeting Type:  OGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  GRS298343005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MANAGEMENT REVIEW OF THE 43RD COMPANY'S                   Mgmt          For                            For
       FINANCIAL YEAR (1.1.2018 ? 31.12.2018) AND
       SUBMISSION OF THE BOARD OF DIRECTORS'
       MANAGEMENT REPORT AS WELL AS THE CERTIFIED
       AUDITORS' REPORT FOR THE ANNUAL FINANCIAL
       STATEMENTS IN ACCORDANCE WITH THE
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS, INCLUDING THE GROUP'S
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2018

2.     APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS, IN ACCORDANCE WITH THE
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS, TOGETHER WITH RELEVANT
       INDEPENDENT AUDITOR REPORTS, FOR THE
       FINANCIAL YEAR 2018

3.     APPROVAL OF PROFITS DISTRIBUTION FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2018 AND DISTRIBUTION OF
       DIVIDENDS

4.     APPROVAL OF THE OVERALL MANAGEMENT BY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       1.1.2018- 31.12.2018 IN ACCORDANCE WITH
       ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE
       OF THE AUDITORS FROM ANY LIABILITY FOR
       INDEMNITY

5.     APPROVAL OF THE COMPENSATION OF THE MEMBERS               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS AND OF THE
       REMUNERATION OF THE EXECUTIVE MEMBERS OF
       THE BOARD OF DIRECTORS FOR 2018 AND
       PREAPPROVAL OF THEIR COMPENSATION FOR 2019

6.     ELECTION OF CERTIFIED AUDITORS FOR THE                    Mgmt          Against                        Against
       FINANCIAL YEAR 2019, IN ACCORDANCE WITH THE
       PROVISIONS OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND DETERMINATION OF THEIR
       REMUNERATION

7.     VARIOUS ANNOUNCEMENTS                                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.                                               Agenda Number:  710250161
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     GRANTING BY THE GENERAL SHAREHOLDERS'                     Mgmt          For                            For
       MEETING OF A SPECIAL PERMISSION, PURSUANT
       TO ARTICLE 23A OF C.L.2190/1920, FOR THE
       ENTERING INTO SEPARATE AGREEMENTS ("SERVICE
       ARRANGEMENTS") BETWEEN OTE S.A. AND OTE
       GROUP COMPANIES (COSMOTE S.A., TELEKOM
       ROMANIA COMMUNICATIONS S.A., TELEKOM
       ALBANIA SH.A., TELEKOM ROMANIA MOBILE
       COMMUNICATIONS S.A.) ON THE ONE HAND AND
       DEUTSCHE TELEKOM AG (DTAG) AND TELEKOM
       DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER
       HAND, FOR THE PROVISION BY THE LATTER OF
       SPECIFIC SERVICES FOR YEAR 2019 UNDER THE
       APPROVED "FRAMEWORK COOPERATION AND SERVICE
       AGREEMENT"

2.     GRANTING BY THE GENERAL SHAREHOLDERS'                     Mgmt          For                            For
       MEETING OF A SPECIAL PERMISSION, PURSUANT
       TO ARTICLE 23A OF C.L.2190/1920, FOR THE
       AMENDMENT OF THE PARTICIPATION AGREEMENTS
       BETWEEN OTE S.A. AND OTE GROUP COMPANIES
       (COSMOTE S.A., TELEKOM ROMANIA
       COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A.,
       TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.)
       ON THE ONE HAND AND BUYIN S.A. ON THE OTHER
       HAND, REGARDING THE PARTICIPATION TO THE
       PROCUREMENT ACTIVITIES OF BUYIN S.A. AND
       THE ASSIGNMENT OF RELEVANT POWERS

3.     ELECTION OF THE MEMBERS OF THE AUDIT                      Mgmt          Against                        Against
       COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW
       4449/2017

4.     CANCELLATION OF THE TOTAL OF TEN MILLION                  Mgmt          For                            For
       TWO HUNDRED ELEVEN THOUSAND AND SEVENTY
       (10,211,070) OWN SHARES, PURCHASED BY THE
       COMPANY UNDER A SHARE BUY-BACK PROGRAMME
       AND FULFILMENT OF OBLIGATIONS UNDER A STOCK
       OPTION PLAN WITH RESPECT TO SHARES NOT
       DISTRIBUTED OR SOLD, WITH A CORRESPONDING
       REDUCTION OF ITS SHARE CAPITAL BY TWENTY
       EIGHT MILLION EIGHT HUNDRED NINETY SEVEN
       THOUSAND THREE HUNDRED AND TWENTY EIGHT
       EUROS AND TEN CENTS (28,897,328.10EUR), IN
       ACCORDANCE WITH ARTICLE 16 OF THE C.L.
       2190/1920 AS IN FORCE, AND A CORRESPONDING
       AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
       THE COMPANY'S ARTICLES OF INCORPORATION

5.     AMENDMENT OF THE AGREEMENT OF THE MANAGING                Mgmt          For                            For
       DIRECTOR, PURSUANT TO ARTICLE 23A OF
       C.L.2190/1920, AND DELEGATION OF RELEVANT
       POWERS

6.     ANNOUNCEMENT OF RESIGNATION AND ELECTION OF               Non-Voting
       NEW MEMBERS OF THE BOARD OF DIRECTORS IN
       REPLACEMENT OF THE RESIGNED, PURSUANT TO
       ARTICLE 9 PAR. 4 OF THE COMPANY'S ARTICLES
       OF INCORPORATION

7.     MISCELLANEOUS ANNOUNCEMENTS                               Mgmt          Against                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 08 JAN 2019 (AND B
       REPETITIVE MEETING ON 22 JAN 2019). ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.                                               Agenda Number:  711248977
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  OGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161749 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTIONS 6 AND 7. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 02 JUL 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       (CORPORATE AND CONSOLIDATED), IN ACCORDANCE
       WITH THE INTERNATIONAL FINANCIAL REPORTING
       STANDARDS OF THE FISCAL YEAR 2018 OF(
       1.1.2018-31.12.2018) AS WELL AS WITH THE
       RELEVANT REPORTS OF THE BOD AND THE
       AUDITORS AND APPROVAL OF THE PROFITS
       DISTRIBUTION

2.     APPROVAL, AS PER ART. 108 OF L.4548/2018 OF               Mgmt          For                            For
       THE OVERALL COMPANY'S MANAGEMENT BY THE BOD
       DURING FISCAL YEAR 2018
       (1/1/2018-31/12/2018) AND RELEASE OF THE
       AUDITORS OF THE FISCAL YEAR 2018
       (01/01/2018-31/12/2018) AS PER ART 117 PAR.
       1C OF L. 4548 / 2018

3.     APPOINTMENT OF AN AUDIT COMPANY FOR THE                   Mgmt          For                            For
       AUDIT OF THE FINANCIAL STATEMENTS CORPORATE
       AND CONSOLIDATED OF THE OTE SA, AS PER THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       OF THE FINANCIAL YEAR 2019
       (1/1/2019-31/12/2019)

4.     APPROVAL OF THE REMUNERATION, COMPENSATION                Mgmt          For                            For
       AND EXPENSES OF THE BOD AND ITS COMMITTEES
       FOR THE FISCAL YEAR 2018
       (01/01/2018-31/12/2018), DETERMINATION OF
       THE REMUNERATION AND EXPENSES FOR THE
       FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND
       PRE APPROVAL OF THEIR REMUNERATION UNTIL
       THE ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN
       2020

5.     GRANT OF SPECIAL PERMISSION, ACCORDING TO                 Mgmt          For                            For
       ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF
       L. 4548/2018 FOR THE CONTINUATION FOR THE
       PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE
       INSURANCE COVERAGE OF BOD AND MANAGERS OF
       OTE SA AND ITS AFFILIATED COMPANIES,
       AGAINST LIABILITIES INCURRED IN THE
       EXERCISE OF THEIR COMPETENCES, DUTIES AND
       POWERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS NON-EXECUTIVE
       MEMBERS, THERE ARE ONLY 1 VACANCY IS
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       NON-EXECUTIVE MEMBERS. THANK YOU

6.1.   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECTION OF A NEW
       INDEPENDENT NON-EXECUTIVE BOD MEMBER,
       PURSUANT TO ART. 4 OF L.3016/2002 AS IN
       FORCE, IN REPLACEMENT OF A RESIGNED
       INDEPENDENT NON-EXECUTIVE MEMBER: MR. EELCO
       BLOK ,AS INDEPENDENT NON-EXECUTIVE MEMBER.
       THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM
       AG

6.2.   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A NEW
       INDEPENDENT NON-EXECUTIVE BOD MEMBER,
       PURSUANT TO ART. 4 OF L.3016/2002 AS IN
       FORCE, IN REPLACEMENT OF A RESIGNED
       INDEPENDENT NON-EXECUTIVE MEMBER: MR.
       ALBERTO HORCAJO, AS INDEPENDENT NON-
       EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY
       AMBER CAPITAL

6.3.   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECTION OF A NEW
       INDEPENDENT NON-EXECUTIVE BOD MEMBER:
       CANDIDATE NAME WHICH WILL BE UPDATED WHEN
       CANDIDATES ARE NOMINATED

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

7.1.   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
       COMMITTEE MEMBER, PURSUANT TO ART.44 OF
       L.4449/2017: MR. EELCO BLOK, AS
       INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH
       SUFFICIENT KNOWLEDGE IN THE FIELD OF
       ELECTRONIC COMMUNICATIONS AND SUFFICIENT
       KNOWLEDGE IN AUDIT AND ACCOUNTING). THE
       PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG

7.2.   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
       COMMITTEE MEMBER, PURSUANT TO ART.44 OF
       L.4449/2017: MR. ALBERTO HORCAJO, AS
       INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH
       SUFFICIENT KNOWLEDGE IN THE FIELD OF
       ELECTRONIC COMMUNICATIONS AND SUFFICIENT
       KNOWLEDGE IN AUDIT AND ACCOUNTING). THE
       PROPOSAL WAS MADE BY AMBER CAPITAL

7.3.   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
       COMMITTEE MEMBER: CANDIDATE NAME WHICH WILL
       BE UPDATED WHEN CANDIDATES ARE NOMINATED

8.     VARIOUS ANNOUNCEMENTS                                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 HEMAS HOLDINGS PLC                                                                          Agenda Number:  711311489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31207106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  LK0337N00002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE STATEMENTS OF                 Mgmt          For                            For
       ACCOUNTS OF THE COMPANY AND OF THE GROUP
       FOR THE YEAR ENDED 31ST MARCH 2019 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      MR. D. S. WEERAKKODY RETIRES BY ROTATION IN               Mgmt          For                            For
       TERMS OF ARTICLE 84 OF THE ARTICLES OF
       ASSOCIATION, AS A DIRECTOR AND DOES NOT
       OFFER HIMSELF FOR REELECTION

3      TO REELECT, DR. S. A. B. EKANAYAKE WHO                    Mgmt          For                            For
       RETIRES BY ROTATION IN TERMS OF ARTICLE 84
       OF THE ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

4      TO REELECT, MR. A. S. AMARATUNGA WHO                      Mgmt          For                            For
       RETIRES BY ROTATION IN TERMS OF ARTICLE 84
       OF THE ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

5      TO REELECT MR. R. GOPALAKRISHNAN WHO IS                   Mgmt          For                            For
       OVER 70 YEARS AS A DIRECTOR BY PASSING THE
       FOLLOWING RESOLUTION. THAT THE AGE LIMIT
       STIPULATED IN SECTION 210 OF THE COMPANIES
       ACT NO. 07 OF 2007 SHALL NOT APPLY TO MR.
       RAMABADRAN GOPALAKRISHNAN WHO HAS ATTAINED
       THE AGE OF 73 AND THAT HE BE REELECTED A
       DIRECTOR OF THE COMPANY

6      TO REELECT, PROF N. R. DE SILVA WHO RETIRES               Mgmt          For                            For
       IN TERMS OF ARTICLE 72 OF THE ARTICLES OF
       ASSOCIATION, AS A DIRECTOR

7      TO DECLARE A FINAL DIVIDEND OF RS. 1.45 PER               Mgmt          For                            For
       ORDINARY SHARE AS RECOMMENDED BY THE BOARD

8      TO REAPPOINT MS ERNST AND YOUNG, CHARTERED                Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
       TO AUTHORISE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION

9      TO AUTHORISE THE DIRECTORS TO DETERMINE AND               Mgmt          Against                        Against
       MAKE DONATIONS TO CHARITY




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD                                             Agenda Number:  710762279
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121R101
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

6      2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      SETTING UP A BUSINESS CONGLOMERATE                        Mgmt          Against                        Against

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

9.1    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: OVERALL PLAN OF THE TRANSACTION

9.2    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: EVALUATION AND PRICING OF THE
       MERGER AND ACQUISITION

9.3    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: PAYMENT METHOD OF THE MERGER AND
       ACQUISITION

9.4    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: STOCK TYPE AND PAR VALUE

9.5    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: ISSUING TARGETS AND METHOD

9.6    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: ISSUE PRICE

9.7    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: ISSUING VOLUME

9.8    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: LISTING PLACE

9.9    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: LOCKUP PERIOD

9.10   PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: CASH OPTION FOR THE COMPANY'S
       SHAREHOLDERS VOTING AGAINST THE PLAN: THE
       CASH OPTION IS GRANTED TO THE COMPANY'S
       SHAREHOLDERS WHO CAST VALID VOTE AGAINST
       THE PLAN AND CONTINUOUSLY HOLD SHARES FROM
       THE RECORD DATE OF THE MEETING TO THE DAY
       OF IMPLEMENTING THE CASH OPTION AND WHO
       IMPLEMENT THE DECLARATION PROCEDURE WITHIN
       THE PRESCRIBED TIME

9.11   PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: INTEREST PROTECTION MECHANISM FOR
       CREDITORS

9.12   PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: PERFORMANCE COMMITMENTS AND
       COMPENSATION ARRANGEMENT

9.13   PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: EMPLOYEE PLACEMENT

9.14   PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: ARRANGEMENT FOR THE PROFITS AND
       LOSSES DURING THE TRANSITIONAL PERIOD

9.15   PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          Against                        Against
       COMPANY: DISTRIBUTION OF ACCUMULATED
       RETAINED PROFITS

10     REPORT (DRAFT) ON CONNECTED TRANSACTION                   Mgmt          Against                        Against
       REGARDING THE COMPANY'S MERGER AND
       ACQUISITION OF A COMPANY

11     DILUTED IMMEDIATE RETURN AFTER THE MERGER                 Mgmt          Against                        Against
       AND ACQUISITION AND FILLING MEASURES

12     THE CONNECTED TRANSACTION REGARDING THE                   Mgmt          Against                        Against
       COMPANY'S MERGER AND ACQUISITION OF A
       COMPANY SATISFIES THE CONDITIONS FOR MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

13     THE MERGER AND ACQUISITION IS IN COMPLIANCE               Mgmt          Against                        Against
       WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

14     THE MERGER AND ACQUISITION DOES NOT                       Mgmt          Against                        Against
       CONSTITUTE A LISTING BY RESTRUCTURING AS
       DEFINED BY ARTICLE 13 IN THE MANAGEMENT
       MEASURES ON MAJOR ASSETS RESTRUCTURING OF
       LISTED COMPANIES

15     STATEMENT ON THE COMPLIANCE AND                           Mgmt          Against                        Against
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       MERGER AND ACQUISITION AND THE VALIDITY OF
       THE LEGAL DOCUMENTS SUBMITTED

16     AUDIT REPORT, REVIEW REPORT AND ASSETS                    Mgmt          Against                        Against
       EVALUATION REPORT RELATED TO THE MERGER AND
       ACQUISITION

17     OPINION ON INDEPENDENCE OF THE EVALUATION                 Mgmt          Against                        Against
       INSTITUTION, RATIONALITY OF THE EVALUATION
       HYPOTHESIS, CORRELATION BETWEEN THE
       EVALUATION METHOD AND PURPOSE, AND FAIRNESS
       OF THE EVALUATED PRICE

18     STATEMENT ON THE PRICING BASIS OF THE                     Mgmt          Against                        Against
       TRANSACTION AND THE RATIONALITY

19     CONDITIONAL MERGER AND ACQUISITION                        Mgmt          Against                        Against
       AGREEMENT AND ITS SUPPLEMENTARY AGREEMENT,
       AND THE PERFORMANCE COMMITMENTS AND
       COMPENSATION AGREEMENT TO BE SIGNED BETWEEN
       THE COMPANY AND A COMPANY

20     SPECIAL SELF-EXAMINATION REPORT ON THE REAL               Mgmt          Against                        Against
       ESTATE BUSINESS RELATED TO THE
       RESTRUCTURING

21     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING THE MERGER AND
       ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO.,LTD.                                           Agenda Number:  709820763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121R101
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WAN                 Mgmt          For                            For
       LONG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: JIAO                Mgmt          For                            For
       SHUGE

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WAN                 Mgmt          For                            For
       HONGWEI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: MA                  Mgmt          For                            For
       XIANGJIE

2.1    ELECTION OF INDEPENDENT DIRECTOR: YANG                    Mgmt          For                            For
       DONGSHENG

2.2    ELECTION OF INDEPENDENT DIRECTOR: DU HAIBO                Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: LUO                     Mgmt          For                            For
       XINJIAN

2.4    ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       DONGXIAO

3.1    ELECTION OF SUPERVISOR: HU YUNGONG,                       Mgmt          For                            For
       SHAREHOLDER SUPERVISOR

3.2    ELECTION OF SUPERVISOR: HU YUHONG,                        Mgmt          For                            For
       SHAREHOLDER SUPERVISOR

3.3    ELECTION OF SUPERVISOR: LI XIANGHUI,                      Mgmt          For                            For
       SHAREHOLDER SUPERVISOR

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO.,LTD.                                           Agenda Number:  710155892
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121R101
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROFIT DISTRIBUTION PLAN FOR THE FIRST                Mgmt          For                            For
       THREE QUARTERS OF 2018: THE DETAILED PROFIT
       DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
       DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY9.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HENGAN INTERNATIONAL GROUP CO LTD                                                           Agenda Number:  710942966
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4402L151
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412245.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412157.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT MR. LI WAI LEUNG AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. ZHOU FANG SHENG AS AN                     Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. HO KWAI CHING MARK AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO ELECT MR. THEIL PAUL MARIN AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

9      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE SHARES

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO EXERCISE ALL POWERS OF THE
       COMPANY TO PURCHASE ITS OWN SECURITIES

12     THAT THE GENERAL MANDATE REFERRED TO IN                   Mgmt          Against                        Against
       RESOLUTION NO. 10 ABOVE BE AND IS HEREBY
       EXTENDED BY THE ADDITION TO THE AGGREGATE
       NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY
       BE ALLOTTED AND ISSUED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED AND ISSUED BY THE DIRECTORS OF THE
       COMPANY PURSUANT TO SUCH GENERAL MANDATE OF
       AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF SHARE CAPITAL OF THE
       COMPANY PURCHASED BY THE COMPANY SINCE THE
       GRANTING OF THE GENERAL MANDATE REFERRED TO
       IN RESOLUTION NO. 11 ABOVE AND PURSUANT TO
       THE EXERCISE BY THE DIRECTORS OF THE POWERS
       OF THE COMPANY TO PURCHASE SUCH SHARES
       PROVIDED THAT SUCH EXTENDED AMOUNT SHALL
       NOT EXCEED 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       IN ISSUE ON THE DATE OF THE PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 HENGTONG OPTIC-ELECTRIC CO LTD                                                              Agenda Number:  710263714
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3174C100
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON PUBLIC ISSUANCE OF
       CONVERTIBLE BONDS

2      EXTENSION OF THE VALID PERIOD OF                          Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

3      FORMULATION OF THE MANAGEMENT MEASURES FOR                Mgmt          Against                        Against
       INCENTIVE FUNDS ACCRUAL FOR YEARS FROM 2018
       TO 2022 (3RD PHASE)




--------------------------------------------------------------------------------------------------------------------------
 HENGTONG OPTIC-ELECTRIC CO LTD                                                              Agenda Number:  711078065
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3174C100
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      2018 REMUNERATION PLAN FOR DIRECTORS AND                  Mgmt          For                            For
       SUPERVISORS

8      2018 CONTINUING CONNECTED TRANSACTIONS AND                Mgmt          For                            For
       2019 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS

9      2019 PROVISION OF GUARANTEE FOR BANK                      Mgmt          Against                        Against
       FINANCING OF THE COMPANY'S SUBSIDIARIES AND
       ASSOCIATED COMPANIES

10     LAUNCHING COMMODITY HEDGING BUSINESS IN                   Mgmt          For                            For
       2019 RELATED TO DAILY OPERATION AND
       PRODUCTION

11     CONDUCTING FORWARD FOREIGN EXCHANGE                       Mgmt          For                            For
       BUSINESS IN 2019

12     2019 LAUNCHING THE BILL POOL BUSINESS                     Mgmt          Against                        Against

13     3RD PHASE EMPLOYEE STOCK OWNERSHIP                        Mgmt          For                            For
       INCENTIVE PLAN

14     2018 PLAN OF PROVISION FOR EMPLOYEE STOCK                 Mgmt          For                            For
       OWNERSHIP INCENTIVE FUND

15     REAPPOINTMENT OF 2019 EXTERNAL AUDIT FIRM                 Mgmt          For                            For

16     CONNECTED TRANSACTIONS ON FINANCIAL SERVICE               Mgmt          Against                        Against
       AGREEMENT TO BE SIGNED WITH A COMPANY

17     REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

18     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

19     CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

20     THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       SHARE OFFERING

21.1   PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK                 Mgmt          For                            For
       TYPE AND PAR VALUE

21.2   PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING               Mgmt          For                            For
       METHOD AND DATE

21.3   PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING               Mgmt          For                            For
       TARGETS AND SUBSCRIPTION METHOD

21.4   PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING               Mgmt          For                            For
       VOLUME

21.5   PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE                 Mgmt          For                            For
       PRICE AND PRICING BASIS

21.6   PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP                Mgmt          For                            For
       PERIOD

21.7   PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING               Mgmt          For                            For
       PLACE

21.8   PLAN FOR NON-PUBLIC SHARE OFFERING: AMOUNT                Mgmt          For                            For
       AND PURPOSE OF THE RAISED FUNDS

21.9   PLAN FOR NON-PUBLIC SHARE OFFERING:                       Mgmt          For                            For
       DISPOSAL OF ACCUMULATED RETAINED PROFITS
       BEFORE THE ISSUANCE

21.10  PLAN FOR NON-PUBLIC SHARE OFFERING: THE                   Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION ON THE
       NON-PUBLIC SHARE OFFERING

22     PREPLAN FOR NON-PUBLIC SHARE OFFERING                     Mgmt          For                            For

23     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       SHARE OFFERING

24     CONNECTED TRANSACTION INVOLVED IN THE                     Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING

25     CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR                 Mgmt          For                            For
       THE NON-PUBLICLY OFFERED SHARES TO BE
       SIGNED WITH A COMPANY

26     EXEMPTION OF A COMPANY FROM THE TENDER                    Mgmt          For                            For
       OFFER OBLIGATION

27     DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING AND FILLING
       MEASURES

28     COMMITMENTS OF RELEVANT PARTIES TO ENSURE                 Mgmt          For                            For
       THE IMPLEMENTATION OF FILLING MEASURES FOR
       DILUTED IMMEDIATE RETURN

29     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC SHARE
       OFFERING

30     PERMANENTLY SUPPLEMENTING THE WORKING                     Mgmt          For                            For
       CAPITAL WITH SURPLUS RAISED FUNDS

31     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

32     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 HENGTONG OPTIC-ELECTRIC CO LTD                                                              Agenda Number:  711210093
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3174C100
    Meeting Type:  EGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE
       OF SHARE REPURCHASE

1.2    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: TYPE OF SHARES TO BE
       REPURCHASED

1.3    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: METHOD OF THE SHARE
       REPURCHASE

1.4    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: PRICE RANGE OF SHARES
       TO BE REPURCHASED AND THE PRICING
       PRINCIPLES

1.5    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: NUMBER OR AMOUNT OF
       SHARES TO BE REPURCHASED

1.6    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: SOURCE OF THE FUNDS
       FOR THE REPURCHASE

1.7    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: TIME LIMIT OF THE
       SHARE REPURCHASE

1.8    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: VALID PERIOD OF THE
       RESOLUTION

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 HENGTONG OPTIC-ELECTRIC CO., LTD.                                                           Agenda Number:  709788977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3174C100
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF                 Mgmt          For                            For
       INNOVATION START-UP CORPORATE BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF INNOVATION                    Mgmt          For                            For
       START-UP CORPORATE BONDS: ISSUING SCALE

2.2    PLAN FOR PUBLIC ISSUANCE OF INNOVATION                    Mgmt          For                            For
       START-UP CORPORATE BONDS: PAR VALUE AND
       ISSUE PRICE

2.3    PLAN FOR PUBLIC ISSUANCE OF INNOVATION                    Mgmt          For                            For
       START-UP CORPORATE BONDS: BOND TYPE AND
       DURATION

2.4    PLAN FOR PUBLIC ISSUANCE OF INNOVATION                    Mgmt          For                            For
       START-UP CORPORATE BONDS: INTEREST RATE AND
       ITS DETERMINING METHOD, AND METHOD FOR
       REPAYMENT OF PRINCIPAL AND INTEREST

2.5    PLAN FOR PUBLIC ISSUANCE OF INNOVATION                    Mgmt          For                            For
       START-UP CORPORATE BONDS: ISSUING METHOD
       AND TARGETS, AND ARRANGEMENT FOR PLACEMENT
       TO EXISTING SHAREHOLDERS

2.6    PLAN FOR PUBLIC ISSUANCE OF INNOVATION                    Mgmt          For                            For
       START-UP CORPORATE BONDS: GUARANTEE

2.7    PLAN FOR PUBLIC ISSUANCE OF INNOVATION                    Mgmt          For                            For
       START-UP CORPORATE BONDS: REDEMPTION OR
       RESALE TERMS

2.8    PLAN FOR PUBLIC ISSUANCE OF INNOVATION                    Mgmt          For                            For
       START-UP CORPORATE BONDS: PURPOSE OF THE
       RAISED FUNDS

2.9    PLAN FOR PUBLIC ISSUANCE OF INNOVATION                    Mgmt          For                            For
       START-UP CORPORATE BONDS: UNDERWRITING
       METHOD

2.10   PLAN FOR PUBLIC ISSUANCE OF INNOVATION                    Mgmt          For                            For
       START-UP CORPORATE BONDS: LISTING OR
       TRANSFER ARRANGEMENT

2.11   PLAN FOR PUBLIC ISSUANCE OF INNOVATION                    Mgmt          For                            For
       START-UP CORPORATE BONDS: THE COMPANY'S
       CREDIT CONDITIONS AND REPAYMENT GUARANTEE
       MEASURES

2.12   PLAN FOR PUBLIC ISSUANCE OF INNOVATION                    Mgmt          For                            For
       START-UP CORPORATE BONDS: VALID PERIOD OF
       THE RESOLUTION

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE BOND ISSUANCE

4      INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION AND THE BUSINESS
       LICENSE




--------------------------------------------------------------------------------------------------------------------------
 HENGTONG OPTIC-ELECTRIC CO., LTD.                                                           Agenda Number:  709887737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3174C100
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ADDITIONAL GUARANTEE QUOTA FOR                       Mgmt          Against                        Against
       CONTROLLED SUBSIDIARIES AND JOINT VENTURES

2      2018 ADDITIONAL QUOTA OF CONTINUING                       Mgmt          For                            For
       CONNECTED TRANSACTIONS

3      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

4      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 HERO MOTOCORP LTD                                                                           Agenda Number:  709688026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3194B108
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  INE158A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS' AND AUDITORS' THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 55/- PER EQUITY SHARE AND TO DECLARE A
       FINAL DIVIDEND OF INR 40/- PER EQUITY SHARE
       FOR THE FINANCIAL YEAR 2017-18

3      TO RE-APPOINT MR. SUMAN KANT MUNJAL (DIN:                 Mgmt          For                            For
       00002803), DIRECTOR RETIRING BY ROTATION

4      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR FINANCIAL YEAR 2018-19




--------------------------------------------------------------------------------------------------------------------------
 HESTEEL COMPANY LIMITED                                                                     Agenda Number:  709828428
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85343104
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2018
          Ticker:
            ISIN:  CNE000000H20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      ELECTION OF LI YIREN AS A SUPERVISOR                      Mgmt          For                            For

3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: HU                  Mgmt          For                            For
       ZHIGANG

4.1    ELECTION OF INDEPENDENT DIRECTOR: CANG                    Mgmt          For                            For
       DAQIANG




--------------------------------------------------------------------------------------------------------------------------
 HESTEEL COMPANY LIMITED                                                                     Agenda Number:  710688043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85343104
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  CNE000000H20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      PLAN FOR REPURCHASE OF PUBLIC SHARES                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HESTEEL COMPANY LIMITED                                                                     Agenda Number:  711051970
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85343104
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  CNE000000H20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

7      A FINANCIAL SERVICE AGREEMENT WITH A                      Mgmt          Against                        Against
       COMPANY

8      2019 ESTIMATED FINANCIAL BUSINESS WITH A                  Mgmt          Against                        Against
       COMPANY

9      2019 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

10     THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS

11.1   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING SCALE

11.2   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING TARGETS AND METHOD

11.3   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: BOND DURATION

11.4   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: INTEREST RATE AND ITS DETERMINING
       METHOD

11.5   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: PURPOSE OF THE RAISED FUNDS

11.6   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: UNDERWRITING METHOD

11.7   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: LISTING PLACE

11.8   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: GUARANTEE CLAUSES

11.9   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: REPAYMENT GUARANTEE MEASURES

11.10  PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: AUTHORIZATION TO THE BOARD REGARDING
       THE ISSUANCE

11.11  PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: THE VALID PERIOD OF THE RESOLUTION

12     ELIGIBILITY FOR RIGHTS ISSUE                              Mgmt          For                            For

13.1   2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: STOCK TYPE AND PAR VALUE

13.2   2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: ISSUING METHOD

13.3   2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: BASE, RATIO AND VOLUME OF THE
       RIGHTS ISSUE

13.4   2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: PRICING PRINCIPLES AND PRICE OF
       THE RIGHTS ISSUE

13.5   2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: ISSUING TARGETS

13.6   2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: DISTRIBUTION PLAN FOR ACCUMULATED
       RETAINED PROFITS BEFORE THE RIGHTS ISSUE

13.7   2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: ISSUANCE DATE

13.8   2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: UNDERWRITING METHOD

13.9   2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: PURPOSE OF THE FUNDS RAISED FROM
       RIGHTS ISSUE

13.10  2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: THE VALID PERIOD OF THE
       RESOLUTION ON THE RIGHTS ISSUE

13.11  2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: LISTING AND CIRCULATION OF THE
       SECURITIES TO BE ISSUED

14     PREPLAN FOR 2019 RIGHTS ISSUE                             Mgmt          For                            For

15     2019 FEASIBILITY ANALYSIS REPORT ON THE USE               Mgmt          For                            For
       OF FUNDS TO BE RAISED FROM THE RIGHTS ISSUE

16     2019 RISK WARNING ON DILUTED IMMEDIATE                    Mgmt          For                            For
       RETURN AFTER THE RIGHTS ISSUE AND FILLING
       MEASURES

17     COMMITMENTS TO ENSURE THE IMPLEMENTATION OF               Mgmt          For                            For
       FILLING MEASURES FOR DILUTED IMMEDIATE
       RETURN

18     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AFTER COMPLETION OF THE RIGHTS ISSUE

19     NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

20     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2018 TO 2020

21     AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HIGHWEALTH CONSTRUCTION CORP.                                                               Agenda Number:  711187030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31959102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  TW0002542008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT AND APPROVE THE BUSINESS REPORT                 Mgmt          For                            For
       AND FINANCIAL STATEMENTS OF 2018

2      TO ACCEPT AND APPROVE THE APPROPRIATION OF                Mgmt          For                            For
       2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD
       3.5 PER SHARE

3      TO DISCUSS THE AMENDMENT OF PARTIAL                       Mgmt          For                            For
       ARTICLES OF ARTICLE OF INCORPORATION

4      TO DISCUSS THE AMENDMENT OF PARTIAL                       Mgmt          Against                        Against
       ARTICLES OF THE COMPANY'S PROCESSING
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS

5      TO DISCUSS THE AMENDMENT OF PARTIAL                       Mgmt          For                            For
       ARTICLES OF THE COMPANY'S OPERATING
       PROCEDURES FOR ENDORSEMENT AND GUARANTEE

6      TO DISCUSS THE AMENDMENT OF PARTIAL                       Mgmt          For                            For
       ARTICLES OF THE COMPANY'S OPERATING
       PROCEDURES FOR LOAN OF FUNDS TO OTHERS




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  709872837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS (INCLUDING AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS) FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2018, THE REPORTS OF
       DIRECTORS' AND AUDITORS' THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA,               Mgmt          Against                        Against
       DIRECTOR RETIRING BY ROTATION

4      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS VIZ. M/S NANABHOY & CO. FOR
       THE FINANCIAL YEAR ENDING 31ST MARCH, 2019

5      APPOINTMENT OF MS. ALKA BHARUCHA AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPROVAL FOR OFFER OR INVITATION TO                       Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       A PRIVATE PLACEMENT BASIS

7      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF MR. A.K. AGARWALA

8      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF MR. GIRISH DAVE

9      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF MR. M.M. BHAGAT

10     APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          Against                        Against
       OF MR. K.N. BHANDARI

11     APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF MR. RAM CHARAN

12     APPROVE AND ADOPT HINDALCO INDUSTRIES                     Mgmt          Against                        Against
       LIMITED EMPLOYEE STOCK OPTION SCHEME 2018

13     APPROVE THE EXTENSION OF BENEFITS OF THE                  Mgmt          Against                        Against
       HINDALCO INDUSTRIES LIMITED EMPLOYEE STOCK
       OPTION SCHEME 2018 TO THE PERMANENT
       EMPLOYEES IN THE MANAGEMENT CADRE,
       INCLUDING MANAGING AND WHOLE-TIME DIRECTORS
       OF THE SUBSIDIARY COMPANIES OF THE COMPANY

14     APPROVE (A) THE USE OF THE TRUST ROUTE FOR                Mgmt          Against                        Against
       THE IMPLEMENTATION OF THE HINDALCO
       INDUSTRIES LIMITED EMPLOYEE STOCK OPTION
       SCHEME 2018 ("SCHEME 2018); (B) SECONDARY
       ACQUISITION OF THE EQUITY SHARES OF THE
       COMPANY BY THE ESOS TRUST TO BE SET UP; AND
       (C) GRANT OF FINANCIAL ASSISTANCE/PROVISION
       OF MONEY BY THE COMPANY TO THE ESOS TRUST
       TO FUND THE ACQUISITION OF ITS EQUITY
       SHARES, IN TERMS OF THE SCHEME 2018




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LIMITED                                                     Agenda Number:  709820244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT OF THE CORPORATION FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM INTERIM EQUITY DIVIDEND DECLARED               Mgmt          For                            For
       FOR FINANCIAL YEAR 2017-2018 AND TO APPROVE
       FINAL EQUITY DIVIDEND FOR THE FINANCIAL
       YEAR 2017-2018

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       PUSHP KUMAR JOSHI (DIN05323634), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI S                  Mgmt          Against                        Against
       JEYAKRISHNAN (DIN07234397), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR REAPPOINTMENT

5      APPOINTMENT OF SHRI AMAR SINHA                            Mgmt          For                            For
       (DIN07915597) AS AN INDEPENDENT DIRECTOR OF
       THE CORPORATION

6      APPOINTMENT OF SHRI SIRAJ HUSSAIN                         Mgmt          For                            For
       (DIN05346215) AS AN INDEPENDENT DIRECTOR OF
       THE CORPORATION

7      APPOINTMENT OF SHRI SUBHASH KUMAR                         Mgmt          Against                        Against
       (DIN07905656), NOMINATED BY GOVERNMENT OF
       INDIA AS REPRESENTATIVE OF ONGC AS PART
       TIME DIRECTOR

8      PAYMENT OF REMUNERATION TO COST AUDITORS                  Mgmt          For                            For
       FOR FINANCIAL YEAR 2018-2019

9      BORROWING OF FUNDS UPTO INR 12,000 CRORES                 Mgmt          For                            For
       THROUGH ISSUE OF DEBENTURES / BONDS / NOTES
       ETC




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LIMITED                                                     Agenda Number:  710430872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  OTH
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      FOR ENTERING INTO MATERIAL RELATED PARTY                  Mgmt          For                            For
       TRANSACTIONS WITH M/S. HPCL MITTAL ENERGY
       LIMITED (HMEL) FOR THE FINANCIAL YEAR
       2019-2020 BY PASSING OF AN ORDINARY
       RESOLUTION IN COMPLIANCE OF REGULATION 23
       OF THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

2      FOR RE-APPOINTMENT OF SHRI RAM NIWAS JAIN                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR ON THE BOARD OF
       HPCL BY PASSING OF A SPECIAL RESOLUTION IN
       COMPLIANCE OF PROVISIONS OF SEC. 149 (10)
       OF THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  711248799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  CRT
    Meeting Date:  29-Jun-2019
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING, AND IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, THE PROPOSED SCHEME
       OF AMALGAMATION BY WAY OF MERGER BY
       ABSORPTION AMONG THE APPLICANT COMPANY AND
       GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED
       AND THEIR RESPECTIVE SHAREHOLDERS AND
       CREDITORS UNDER SECTIONS 230 TO 232 AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 ("SCHEME") AND AT SUCH
       MEETING AND AT ANY ADJOURNMENT OR
       ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  711296637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2019
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF FINANCIAL STATEMENTS TOGETHER                 Mgmt          For                            For
       WITH THE REPORTS OF BOARD OF DIRECTORS' AND
       AUDITORS' THEREON FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2019

2      CONFIRMATION OF INTERIM DIVIDEND AND                      Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND: FINAL
       DIVIDEND OF INR 13 PER SHARE AND INTERIM
       DIVIDEND OF INR 9 PER SHARE

3      RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS                 Mgmt          For                            For
       DIRECTOR

4      RE-APPOINTMENT OF MR. DEV BAJPAI AS                       Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF MR. SRINIVAS PHATAK AS                  Mgmt          For                            For
       DIRECTOR

6      RE-APPOINTMENT OF M/S. B S R & CO. LLP, AS                Mgmt          For                            For
       STATUTORY AUDITORS FOR A FURTHER PERIOD OF
       FIVE YEARS

7      INCREASE IN OVERALL LIMITS OF REMUNERATION                Mgmt          For                            For
       FOR MANAGING / WHOLE-TIME DIRECTOR(S)

8      APPOINTMENT OF MR. LEO PURI AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM UPTO FIVE
       YEARS

9      RE-APPOINTMENT OF MR. ADITYA NARAYAN AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A SECOND TERM

10     RE-APPOINTMENT OF MR. O. P. BHATT AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A SECOND TERM

11     RE-APPOINTMENT OF DR. SANJIV MISRA AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A SECOND TERM

12     CONTINUATION OF TERM OF DR. SANJIV MISRA ON               Mgmt          For                            For
       ATTAINING AGE OF 75 YEARS

13     RE-APPOINTMENT OF MS. KALPANA MORPARIA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR FOR A SECOND TERM

14     CONTINUATION OF TERM OF MS. KALPANA                       Mgmt          For                            For
       MORPARIA ON ATTAINING AGE OF 75 YEARS

15     RATIFICATION OF THE REMUNERATION OF M/S. RA               Mgmt          For                            For
       & CO., COST ACCOUNTANTS FOR THE FINANCIAL
       YEAR ENDING 31ST MARCH, 2020




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN ZINC LIMITED                                                                      Agenda Number:  709820561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224T137
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2018
          Ticker:
            ISIN:  INE267A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS & OTHER DOCUMENTS FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018

2      TO CONFIRM THE PAYMENT OF FIRST INTERIM                   Mgmt          For                            For
       DIVIDEND AND SECOND INTERIM DIVIDEND MADE
       DURING THE FINANCIAL YEAR 2017-18: THE
       COMPANY HAS PAID AN INTERIM DIVIDEND OF
       100% DECLARED ON OCTOBER 23, 2017 AND
       SECOND INTERIM DIVIDEND OF 300% DECLARED ON
       MARCH 16, 2018, AGGREGATING 400% OR INR
       8.00 PER SHARE OF FACE VALUE OF INR 2 EACH.
       INCLUSIVE OF THE DIVIDEND DISTRIBUTION TAX,
       THE TOTAL PAYOUT WAS INR 4,068.38 CRORE

3      TO REAPPOINT MR. AGNIVESH AGARWAL AS                      Mgmt          Against                        Against
       DIRECTOR, LIABLE TO RETIRE BY ROTATION

4      TO RATIFY THE APPOINTMENT OF M/S. S.R.                    Mgmt          Against                        Against
       BATLIBOI & CO. LLP AS STATUTORY AUDITORS

5      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITOR FOR THE F.Y. 2018-19

6      TO REAPPOINT MR. A.R. NARAYANASWAMY AS                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      TO REAPPOINT MR. ARUN L. TODARWAL AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HITEJINRO CO., LTD.                                                                         Agenda Number:  710671327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R2AY108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7000080002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF ADDITION OF CASH RESERVE TO                   Mgmt          For                            For
       RETAINED EARNINGS

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

4      ELECTION OF INSIDE DIRECTOR & ELECTION OF                 Mgmt          Against                        Against
       OUTSIDE DIRECTORS: CHOE GYEONG TAEK, YU
       SANG WON, IM JAE BEOM

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YU SANG WON

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: IM JAE BEOM

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HIWIN TECHNOLOGIES CORP                                                                     Agenda Number:  711252293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3226A102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  TW0002049004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 EARNINGS.PROPOSED CASH DIVIDEND
       :TWD 7 PER SHARE.

3      PROPOSAL FOR A NEW SHARES ISSUE THROUGH                   Mgmt          For                            For
       CAPITALIZATION OF RETAINED
       EARNINGS.PROPOSED STOCK DIVIDEND : 30
       SHARES PER 1000 SHARES.

4      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

6      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       LOANING OF COMPANY FUNDS.

7      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

8      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDER MEETINGS.

9.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHUO,YUNG-TSAI,SHAREHOLDER
       NO.0000002

9.2    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:CHEN,CHIN-TSAI,SHAREHOLDER
       NO.0000011

9.3    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:LEE,SHUN-CHIN,SHAREHOLDER
       NO.0000009

9.4    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:TSAI,HUEY-CHIN,SHAREHOLDER
       NO.0000003

9.5    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:CHUO,WEN-HEN,SHAREHOLDER
       NO.0000024

9.6    THE ELECTION OF THE DIRECTOR.:SAN HSIN                    Mgmt          Against                        Against
       INVESTMENT CO.LTD.,SHAREHOLDER NO.0001711

9.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:CHIANG,CHENG-HO,SHAREHOLDER
       NO.F102570XXX

9.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN CHING-HUI,SHAREHOLDER
       NO.A201684XXX

9.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TU,LI-MING,SHAREHOLDER
       NO.H200486XXX

10     RELEASE THE PROHIBITION ON 11TH DIRECTORS                 Mgmt          For                            For
       FROM PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 HOA PHAT GROUP JOINT STOCK COMPANY                                                          Agenda Number:  710782005
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3231H100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS PLAN FOR 2019                                    Mgmt          For                            For

2      BOD REPORT                                                Mgmt          For                            For

3      BOS REPORT                                                Mgmt          For                            For

4      CONSOLIDATED AUDITED FINANCIAL REPORT FOR                 Mgmt          For                            For
       2019

5      FUND ESTABLISHMENT PLAN FOR 2019 INCLUDING                Mgmt          For                            For
       GROWTH INVESTMENT FUND, REWARD FUND, BOD
       REMUNERATION

6      STOCK DIVIDEND PAYMENT PLAN FOR 2018                      Mgmt          For                            For

7      DIVIDEND PAYMENT PLAN WITH RATIO OF 20PCT                 Mgmt          For                            For

8      AMENDING COMPANY CHARTER                                  Mgmt          For                            For

9      SELECTING KPMG AUDIT COMPANY FOR SEMI                     Mgmt          For                            For
       FINANCIAL REPORT 2019 AND FOR FISCAL YEAR
       2019, 2020,2021

10     OTHER CONTENTS                                            Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158712 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 10 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.




--------------------------------------------------------------------------------------------------------------------------
 HOANG ANH GIA LAI JOINT STOCK COMPANY                                                       Agenda Number:  709822147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29819102
    Meeting Type:  OTH
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. THANK YOU

1      PLAN OF OFFERING SHARES IN PRIVATE                        Mgmt          Against                        Against
       PLACEMENT IN 2018 ACCORDING TO STATEMENT NO
       030818 TTR HAGL




--------------------------------------------------------------------------------------------------------------------------
 HOANG ANH GIA LAI JOINT STOCK COMPANY                                                       Agenda Number:  711006432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29819102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197693 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      BOM REPORT ON 2018 BUSINESS AND INVESTMENT                Mgmt          For                            For
       RESULT

2      APPROVAL OF 2019 BUSINESS PLAN                            Mgmt          For                            For

3      APPROVAL OF 2018 BOD REPORT                               Mgmt          For                            For

4      2018 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

5      APPROVAL OF PROFESSIONAL COMPETENCE WITH                  Mgmt          Against                        Against
       RELATED PARTY

6      APPROVAL OF 2019 PROFIT PLAN, PROFIT                      Mgmt          Against                        Against
       ALLOCATION, FUND ESTABLISHMENT,
       REMUNERATION OF BOD, BOS AND SECRETARY ON
       2019

7      APPROVAL OF AMENDMENT AND SUPPLEMENTATION                 Mgmt          For                            For
       OF COMPANY CHARTER

8      2018 BOS REPORT                                           Mgmt          For                            For

9      AUTHORISATION TO BOD TO WORK ON THE                       Mgmt          For                            For
       RESOLUTION

10     ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM




--------------------------------------------------------------------------------------------------------------------------
 HOME PRODUCT CENTER PUBLIC CO LTD                                                           Agenda Number:  710594967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32758115
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  TH0661010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE APPROVAL OF THE MINUTES OF                Mgmt          For                            For
       THE ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS FOR THE YEAR 2018

2      TO CONSIDER FOR ACKNOWLEDGMENT THE                        Mgmt          For                            For
       COMPANY'S OPERATION RESULT OF THE YEAR 2018

3      TO CONSIDER THE APPROVAL OF THE STATEMENTS                Mgmt          For                            For
       OF FINANCIAL POSITION AND STATEMENTS OF
       COMPREHENSIVE INCOME INCLUDING THE
       AUDITOR'S REPORT OF THE YEAR END AS OF 31ST
       DECEMBER 2018

4      TO CONSIDER THE APPROVAL OF THE DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR THE YEAR 2018

5.1    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MRS.
       SUWANNA BUDDHAPRASAR

5.2    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       THAVEEVAT TATIYAMANEEKUL

5.3    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       CHANIN ROONSUMRARN

5.4    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       WEERAPUN UNGSUMALEE

6      TO CONSIDER THE APPROVAL THE REMUNERATION                 Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2019

7      TO CONSIDER THE APPROVAL THE PAYMENT OF                   Mgmt          For                            For
       DIRECTORS' BONUS FOR THE YEAR 2018

8      TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       AUDITORS AND DETERMINATION THE AUDITING FEE
       FOR THE YEAR 2019: EY OFFICE LI MITED

9      TO CONSIDER THE APPROVAL FOR THE AMENDMENT                Mgmt          For                            For
       OF CLAUSE 3 OF MEMORANDUM OF ASSOCIATION OF
       THE COMPANY (OBJECTIVES)

10     TO CONSIDER THE APPROVAL OF THE AMENDMENT                 Mgmt          For                            For
       OF CLAUSE 21 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION REGARDING A QUORUM OF DIRECTOR
       MEETING

11     OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against

CMMT   28 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  711231225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2018 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 EARNINGS. PROPOSED CASH DIVIDEND :TWD
       4 PER SHARE.

3      DISCUSSION OF AMENDMENTS TO THE COMPANYS                  Mgmt          For                            For
       ARTICLES OF INCORPORATION.

4      DISCUSSION OF AMENDMENTS TO THE COMPANYS                  Mgmt          For                            For
       PROCEDURES FOR ASSET ACQUISITION AND
       DISPOSAL.

5      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR LENDING FUNDS TO
       OTHERS.

6      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR ENDORSEMENTS AND
       GUARANTEES.

7      DISCUSSION OF AMENDMENTS TO THE COMPANYS                  Mgmt          For                            For
       POLICIES AND PROCEDURES FOR FINANCIAL
       DERIVATES TRANSACTIONS

8.1    THE ELECTION OF THE DIRECTOR.:GOU,                        Mgmt          For                            For
       TAI-MING-TERRY GOU,SHAREHOLDER NO.00000001

8.2    THE ELECTION OF THE DIRECTOR.:LU                          Mgmt          For                            For
       FANG-MING,SHAREHOLDER NO.00109738

8.3    THE ELECTION OF THE DIRECTOR.:LIU,                        Mgmt          For                            For
       YANG-WEI,SHAREHOLDER NO.00085378

8.4    THE ELECTION OF THE DIRECTOR.:HON JIN                     Mgmt          For                            For
       INTERNATIONAL INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00057132,LI, CHIEH AS
       REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR.:HON JIN                     Mgmt          For                            For
       INTERNATIONAL INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00057132,LU, SUNG-CHING
       AS REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR.:FULLDREAM                   Mgmt          For                            For
       INFORMATION CO., LTD.,SHAREHOLDER
       NO.00412779,TAI, CHENG-WU AS REPRESENTATIVE

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG, KUO-CHENG,SHAREHOLDER
       NO.F120591XXX

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUO, TA-WEI,SHAREHOLDER
       NO.F121315XXX

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUNG, KUO-CHUAN,SHAREHOLDER
       NO.F122128XXX

9      DISCUSSION TO APPROVE THE LIFTING OF                      Mgmt          For                            For
       DIRECTOR OF NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG BANK BERHAD                                                                      Agenda Number:  709964262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36503103
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2018
          Ticker:
            ISIN:  MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       32 SEN PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018 TO BE PAID ON 22
       NOVEMBER 2018 TO MEMBERS REGISTERED IN THE
       RECORD OF DEPOSITORS ON 5 NOVEMBER 2018

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,183,959 FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2018 TO BE DIVIDED AMONGST THE
       DIRECTORS IN SUCH MANNER AS THE DIRECTORS
       MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
       OF UP TO AN AMOUNT OF RM400,000 FROM THE
       77TH AGM TO THE 78TH OF THE BANK

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE BY ROTATION PURSUANT TO CLAUSE 113
       OF THE BANK'S CONSTITUTION: MR KWEK LENG
       HAI

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 113
       OF THE BANK'S CONSTITUTION: MS LIM LEAN SEE

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE BANK AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

6      AUTHORITY TO DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

7      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH HONG LEONG
       COMPANY (MALAYSIA) BERHAD ("HLCM") AND
       PERSONS CONNECTED WITH HLCM




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG FINANCIAL GROUP BERHAD                                                           Agenda Number:  709967737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36592106
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM589,493 FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2018 TO BE DIVIDED AMONGST THE
       DIRECTORS IN SUCH MANNER AS THE DIRECTORS
       MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
       OF UP TO AN AMOUNT OF RM210,000 FROM THE
       49TH AGM TO THE 50TH AGM OF THE COMPANY

2      TO RE-ELECT THE DIRECTOR WHO RETIRE BY                    Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 115 OF THE
       COMPANY'S CONSTITUTION: MR TAN KONG KHOON

3      TO RE-ELECT THE DIRECTOR WHO RETIRE BY                    Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 115 OF THE
       COMPANY'S CONSTITUTION: MS LIM LEAN SEE

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          Against                        Against
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES

6      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH HONG LEONG
       COMPANY (MALAYSIA) BERHAD ("HLCM") AND
       PERSONS CONNECTED WITH HLCM

7      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH TOWER REAL
       ESTATE INVESTMENT TRUST ("TOWER REIT")




--------------------------------------------------------------------------------------------------------------------------
 HOTA INDUSTRIAL MFG. CO., LTD.                                                              Agenda Number:  711197980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3722M105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0001536001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND: TWD 3.5 PER SHARE.

3      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

4      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS

5      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.

6.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIAO,SHU-CHUNG,SHAREHOLDER
       NO.B120647XXX




--------------------------------------------------------------------------------------------------------------------------
 HOTAI MOTOR CO., LTD.                                                                       Agenda Number:  711226729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37225102
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  TW0002207008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSED DISTRIBUTION                 Mgmt          For                            For
       OF 2018PROFITS. PROPOSED CASH DIVIDEND: TWD
       12 PER SHARE.

3      PROPOSAL TO CAUSE THE COMPANY'S SUBSIDIARY                Mgmt          For                            For
       HOZAN INVESTMENT CO., LTD., TO WAIVE ITS
       PREEMPTIVE RIGHT IN HOTAI FINANCE CO.,
       LTD.'S ISSUANCE OF NEW SHARES FOR CASH
       CAPITAL INCREASE.

4      PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

5      PROPOSAL TO AMEND THE COMPANY'S PROCEDURES                Mgmt          For                            For
       FOR THE ACQUISITION AND DISPOSITION OF
       ASSETS.

6      PROPOSAL TO AMEND THE COMPANY'S PROCEDURES                Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS.

7      PROPOSAL TO AMEND THE COMPANY'S LENDING                   Mgmt          For                            For
       PROCEDURES.

8      PROPOSAL TO AMEND THE COMPANY'S PROCEDURES                Mgmt          For                            For
       FOR PROVIDING ENDORSEMENT AND GUARANTEE OF
       OBLIGATIONS.

9.1    THE ELECTION OF THE DIRECTOR.:CHUN YUNG                   Mgmt          Against                        Against
       INVESTMENT CO LTD. ,SHAREHOLDER
       NO.00074953,HUANG NAN KUANG AS
       REPRESENTATIVE

9.2    THE ELECTION OF THE DIRECTOR.:CHUN YUNG                   Mgmt          Against                        Against
       INVESTMENT CO LTD. ,SHAREHOLDER
       NO.00074953,HUANG CHIH CHENG AS
       REPRESENTATIVE

9.3    THE ELECTION OF THE DIRECTOR.:CHUN YUNG                   Mgmt          Against                        Against
       INVESTMENT CO LTD. ,SHAREHOLDER
       NO.00074953,LIN LI HUA AS REPRESENTATIVE

9.4    THE ELECTION OF THE DIRECTOR.:CHUN YUNG                   Mgmt          Against                        Against
       INVESTMENT CO LTD. ,SHAREHOLDER
       NO.00074953,HUANG WEN JUI AS REPRESENTATIVE

9.5    THE ELECTION OF THE DIRECTOR.:LI GANG                     Mgmt          For                            For
       ENTERPRISE CO. LTD. ,SHAREHOLDER
       NO.00000134,SU CHWEN SHING AS
       REPRESENTATIVE

9.6    THE ELECTION OF THE DIRECTOR.:LI GANG                     Mgmt          Against                        Against
       ENTERPRISE CO. LTD. ,SHAREHOLDER
       NO.00000134,SU JEAN AS REPRESENTATIVE

9.7    THE ELECTION OF THE DIRECTOR.:YONG HUI                    Mgmt          Against                        Against
       DEVELOPMENT CO. LTD. ,SHAREHOLDER
       NO.00081181,SU YI CHUNG AS REPRESENTATIVE

9.8    THE ELECTION OF THE DIRECTOR.:YONG HUI                    Mgmt          Against                        Against
       DEVELOPMENT CO. LTD. ,SHAREHOLDER
       NO.00081181,LEON SOO AS REPRESENTATIVE

9.9    THE ELECTION OF THE DIRECTOR.:YUAN TUO                    Mgmt          Against                        Against
       INVESTMENT CO. LTD. ,SHAREHOLDER
       NO.00000136,KO JUNN YUAN AS REPRESENTATIVE

9.10   THE ELECTION OF THE DIRECTOR.:GUI LONG                    Mgmt          Against                        Against
       INVESTMENT CO. LTD. ,SHAREHOLDER
       NO.00055051,ZHANG SHI YING AS
       REPRESENTATIVE

9.11   THE ELECTION OF THE DIRECTOR.:TOYOTA MOTOR                Mgmt          Against                        Against
       CORPORATION ,SHAREHOLDER NO.00001692,KAZUO
       NAGANUMA AS REPRESENTATIVE

9.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SU CHIN HUO,SHAREHOLDER
       NO.S101678XXX

9.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WU SHIH HAO,SHAREHOLDER
       NO.A110779XXX

9.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHIH HSIEN FU,SHAREHOLDER
       NO.00001601

10     RELEASE OF DIRECTOR'S NON COMPETE                         Mgmt          For                            For
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED                                             Agenda Number:  709720800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF THE CORPORATION FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

1.B    ADOPTION OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2018 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      DECLARATION OF FINAL DIVIDEND ON EQUITY                   Mgmt          For                            For
       SHARES OF THE CORPORATION

3      APPOINTMENT OF MR. UPENDRA KUMAR SINHA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE CORPORATION

4      APPOINTMENT OF MR. JALAJ ASHWIN DANI AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

5      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          Against                        Against
       OF MR. B. S. MEHTA

6      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          Against                        Against
       OF DR. BIMAL JALAN

7      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF DR. J. J. IRANI

8      RE-APPOINTMENT OF MR. DEEPAK S. PAREKH AS A               Mgmt          Against                        Against
       DIRECTOR OF THE CORPORATION AND
       CONTINUATION OF HIS DIRECTORSHIP

9      APPROVAL TO ISSUE REDEEMABLE                              Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES AND/ OR ANY
       OTHER HYBRID INSTRUMENTS ON PRIVATE
       PLACEMENT BASIS, UP TO AN AMOUNT NOT
       EXCEEDING INR 85,000 CRORE

10     APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC BANK LIMITED

11     AUTHORITY TO THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       CORPORATION TO BORROW MONIES FOR THE
       PURPOSES OF THE BUSINESS OF THE
       CORPORATION, SUCH THAT THE OVERALL
       OUTSTANDING AMOUNT DOES NOT EXCEED INR
       5,00,000 CRORE

12     RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE               Mgmt          For                            For
       MANAGING DIRECTOR (DESIGNATED AS THE "VICE
       CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE
       CORPORATION, FOR A PERIOD OF 3 YEARS, WITH
       EFFECT FROM NOVEMBER 14, 2018

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 HSBC BANK OMAN S.A.O.G.                                                                     Agenda Number:  710688992
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7524J106
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2019
          Ticker:
            ISIN:  OM0000001517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

3      TO CONSIDER THE AUDITORS REPORT AND APPROVE               Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31 DEC 2018

4      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       DISTRIBUTE A CASH DIVIDEND AT RATE OF
       9.3PCT OF THE SHARE CAPITAL, I.E., 0.0093
       BAIZA PER SHARE, FOR THE YEAR ENDED 31 DEC
       2018 TO THE SHAREHOLDERS AS AT THE AGM DATE

5      TO CONSIDER AND RATIFY THE BOARD AND                      Mgmt          For                            For
       COMMITTEES SITTING FEES PAID DURING THE
       PRECEDING YEAR AND SPECIFY THE BOARD AND
       COMMITTEES SITTING FEES FOR THE COMING YEAR

6      TO CONSIDER AND NOTE THE TRANSACTIONS                     Mgmt          Against                        Against
       CARRIED OUT BY THE BANK WITH RELATED
       PARTIES DURING THE FINANCIAL YEAR ENDED 31
       DEC 2018

7      TO APPOINT THE STATUTORY AUDITORS FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 DEC 2019 AND
       APPROVE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 HU LANE ASSOCIATE INC                                                                       Agenda Number:  711218924
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3759R100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0006279003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 FINANCIAL STATEMENTS.                            Mgmt          For                            For

2      THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND :TWD 4 PER SHARE.

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

4      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.

5      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS.

6      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

7      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES.




--------------------------------------------------------------------------------------------------------------------------
 HUA NAN FINANCIAL HOLDING CO LTD                                                            Agenda Number:  711211920
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3813L107
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002880002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS.PROPOSED CASH DIVIDEND :TWD
       0.545 PER SHARE.

3      AMENDMENTS TO THE ARTICLES OF INCORPORATION               Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENTS TO THE RULES OF PROCEDURE FOR                  Mgmt          For                            For
       THE SHAREHOLDERS MEETING.

5      AMENDMENT TO THE COMPANYS PROCEDURE FOR THE               Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

6      PROPOSAL FOR ISSUANCE OF NEW SHARES THROUGH               Mgmt          For                            For
       CAPITALIZATION OF THE 2018
       EARNINGS.PROPOSED STOCK DIVIDEND : 54.5
       SHARES PER 1000 SHARES.

7.1    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          Against                        Against
       FINANCE,SHAREHOLDER NO.2,YUN-PENG CHANG AS
       REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE,SHAREHOLDER NO.2,PAO-CHU LO AS
       REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,SHIH-CHING JENG AS
       REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,KEH-HER SHIH AS
       REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,CHOU-WEN WANG AS
       REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,HO-CHYUAN CHEN AS
       REPRESENTATIVE

7.7    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,CHIAO-HSIANG CHANG
       AS REPRESENTATIVE

7.8    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,YU-MIN YEN AS
       REPRESENTATIVE

7.9    THE ELECTION OF THE DIRECTOR.:THE MEMORIAL                Mgmt          Against                        Against
       SCHOLARSHIP FOUNDATION TO MR. LIN
       HSIUNG-CHEN,SHAREHOLDER NO.7899,MING-CHENG
       LIN AS REPRESENTATIVE

7.10   THE ELECTION OF THE DIRECTOR.:THE MEMORIAL                Mgmt          Against                        Against
       SCHOLARSHIP FOUNDATION TO MR. LIN
       HSIUNG-CHEN,SHAREHOLDER NO.7899,T. LIN AS
       REPRESENTATIVE

7.11   THE ELECTION OF THE DIRECTOR.:THE MEMORIAL                Mgmt          Against                        Against
       SCHOLARSHIP FOUNDATION TO MR. LIN
       HSIUNG-CHEN,SHAREHOLDER NO.7899,CHIH-YU LIN
       AS REPRESENTATIVE

7.12   THE ELECTION OF THE DIRECTOR.:THE MEMORIAL                Mgmt          Against                        Against
       SCHOLARSHIP FOUNDATION TO MR. LIN
       HSIUNG-CHEN,SHAREHOLDER NO.7899,CHIH-YANG
       LIN AS REPRESENTATIVE

7.13   THE ELECTION OF THE DIRECTOR.:HE QUAN                     Mgmt          Against                        Against
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.372640,AN-LAN HSU CHEN AS REPRESENTATIVE

7.14   THE ELECTION OF THE DIRECTOR.:HE QUAN                     Mgmt          Against                        Against
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.372640,MICHAEL, YUAN-JEN HSU AS
       REPRESENTATIVE

7.15   THE ELECTION OF THE DIRECTOR.:CHINA                       Mgmt          Against                        Against
       MAN-MADE FIBER CORPORATION,SHAREHOLDER
       NO.7963,VIVIEN, CHIA-YING SHEN AS
       REPRESENTATIVE

7.16   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUEI-SUN WU,SHAREHOLDER
       NO.P102266XXX

7.17   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUO-CHUAN LIN,SHAREHOLDER
       NO.A104286XXX

7.18   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING-HSIEN YANG,SHAREHOLDER
       NO.P101133XXX

7.19   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SUNG-TUNG CHEN,SHAREHOLDER
       NO.H101275XXX

8      PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-DIRECTOR:MINISTRY OF FINANCE.

9      PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-DIRECTOR:BANK OF TAIWAN.

10     PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-PAO-CHU LO(REPRESENTATIVE OF
       MINISTRY OF FINANCE).

11     PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-AN-LAN HSU CHEN (REPRESENTATIVE OF
       HE QUAN INVESTMENT CO., LTD.).

12     PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-MICHAEL, YUAN-JEN HSU
       (REPRESENTATIVE OF HE QUAN INVESTMENT CO.,
       LTD.).

13     PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-CHIH-YANG LIN (REPRESENTATIVE OF
       THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR.
       LIN HSIUNG-CHEN).




--------------------------------------------------------------------------------------------------------------------------
 HUA XIA BANK CO LTD                                                                         Agenda Number:  710611876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37467118
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  CNE000001FW7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE ISSUANCE OF UNFIXED TERM                  Mgmt          For                            For
       CAPITAL BONDS

2      PROPOSAL TO ISSUE FINANCIAL BONDS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUA XIA BANK CO LTD                                                                         Agenda Number:  711023907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37467118
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CNE000001FW7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.74000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2019 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

6      APPOINTMENT OF 2019 AUDIT FIRM AND ITS                    Mgmt          For                            For
       AUDIT FEES

7      IMPLEMENTING RESULTS OF THE CONNECTED                     Mgmt          For                            For
       TRANSACTIONS MANAGEMENT SYSTEM AND REPORT
       ON THE CONNECTED TRANSACTIONS IN 2018

8      CONNECTED TRANSACTION CREDIT LINE FOR A                   Mgmt          For                            For
       COMPANY AND ITS RELATED ENTERPRISES

9      CONNECTED TRANSACTION CREDIT LINE FOR A 2ND               Mgmt          For                            For
       COMPANY AND ITS RELATED ENTERPRISES

10     CONNECTED TRANSACTION CREDIT LINE FOR A 3RD               Mgmt          For                            For
       COMPANY AND ITS RELATED ENTERPRISES

11     CONNECTED TRANSACTION CREDIT LINE FOR A 4TH               Mgmt          For                            For
       COMPANY AND ITS RELATED ENTERPRISES

12     CONNECTED TRANSACTION CREDIT LINE FOR A 5TH               Mgmt          For                            For
       COMPANY

13     AMENDMENTS TO THE COMPANY'S EQUITY                        Mgmt          Against                        Against
       INVESTMENT MANAGEMENT MEASURES

14.1   ELECTION OF DIRECTOR: LUO QIANYI                          Mgmt          For                            For

14.2   ELECTION OF DIRECTOR: MA XIAOYAN                          Mgmt          For                            For

14.3   ELECTION OF DIRECTOR: XIE YIQUN                           Mgmt          For                            For

15     2018 EVALUATION REPORT OF THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE ON THE PERFORMANCE OF THE BOARD
       OF DIRECTORS AND ITS MEMBERS

16     2018 EVALUATION REPORT OF THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE ON THE PERFORMANCE OF SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 HUA XIA BANK CO., LIMITED                                                                   Agenda Number:  709949272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37467118
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2018
          Ticker:
            ISIN:  CNE000001FW7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       SHARE OFFERING

2.1    PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK                 Mgmt          For                            For
       TYPE AND PAR VALUE

2.2    PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING               Mgmt          For                            For
       METHOD

2.3    PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE               Mgmt          For                            For
       AND AMOUNT OF THE RAISED FUNDS

2.4    PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING               Mgmt          For                            For
       TARGETS AND SUBSCRIPTION METHOD

2.5    PLAN FOR NON-PUBLIC SHARE OFFERING: PRICING               Mgmt          For                            For
       BASE DATE, PRICING PRINCIPLES AND ISSUE
       PRICE

2.6    PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING               Mgmt          For                            For
       VOLUME

2.7    PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP                Mgmt          For                            For
       PERIOD

2.8    PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING               Mgmt          For                            For
       PLACE

2.9    PLAN FOR NON-PUBLIC SHARE OFFERING:                       Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE ISSUANCE

2.10   PLAN FOR NON-PUBLIC SHARE OFFERING: THE                   Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION ON THE SHARE
       OFFERING

3      PREPLAN FOR NON-PUBLIC SHARE OFFERING                     Mgmt          For                            For

4      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       SHARE OFFERING

6      CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO               Mgmt          For                            For
       BE SIGNED WITH SPECIFIC PARTIES

7      CONNECTED TRANSACTIONS INVOLVED IN THE                    Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING

8      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AFTER COMPLETION OF THE
       NON-PUBLIC SHARE OFFERING

9      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING AND FILLING
       MEASURES

10     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC SHARE
       OFFERING

11     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2018 TO 2020




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LIMITED                                             Agenda Number:  709942127
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0912/LTN20180912467.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0912/LTN20180912455.pdf

1.1    THE COMPANY PROPOSED TO REGISTER AND ISSUE                Mgmt          For                            For
       ASSET SECURITIZATION PRODUCTS IN INTERBANK
       MARKET OR STOCK EXCHANGE MARKET

1.2    THE COMPANY PROPOSED TO IMPLEMENT COMBINED                Mgmt          Against                        Against
       AUTHORIZATION TO THE FINANCING INSTRUMENTS
       AND EXCHANGE CORPORATE BOND FINANCING
       INSTRUMENTS TO BE APPLIED FOR IN THE STOCK
       EXCHANGE, INSURANCE MARKETS AND OTHER
       MARKETS

2      TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF MS. CHEN WEI AS A MEMBER OF
       THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE, WITH A TERM OF OFFICE FROM THE
       CONCLUSION OF THE EGM TO THE EXPIRY OF THE
       EIGHTH SESSION OF THE SUPERVISORY COMMITTEE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE ELECTION AND APPOINTMENT OF
       THE DIRECTOR WITH A TERM OF OFFICE FROM THE
       CONCLUSION OF THE EGM TO THE EXPIRY OF THE
       EIGHTH SESSION OF THE BOARD: MR. NI SHOUMIN

3.2    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE ELECTION AND APPOINTMENT OF
       THE DIRECTOR WITH A TERM OF OFFICE FROM THE
       CONCLUSION OF THE EGM TO THE EXPIRY OF THE
       EIGHTH SESSION OF THE BOARD: MR. WANG
       XIAOBO




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LIMITED                                             Agenda Number:  710197167
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2018
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1112/LTN20181112400.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1112/LTN20181112408.pdf

1.A    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTION, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO
       31 DECEMBER 2019 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
       TO MAKE THE NECESSARY AMENDMENTS TO THE
       AGREEMENT AT HIS/THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE PURCHASE OF FUEL
       BY THE GROUP FROM CHINA HUADIAN AND ITS
       SUBSIDIARIES AND COMPANIES WHOSE 30% OR
       MORE EQUITY INTERESTS ARE DIRECTLY OR
       INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
       THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
       TRANSACTIONS BE SET AT RMB7 BILLION FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019

1.B    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTION, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO
       31 DECEMBER 2019 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
       TO MAKE THE NECESSARY AMENDMENTS TO THE
       AGREEMENT AT HIS/THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE PROVISION OF
       ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS,
       ENGINEERING AND CONSTRUCTION CONTRACTING,
       ENVIRONMENTAL PROTECTION SYSTEM RENOVATION
       PROJECT, AND MISCELLANEOUS AND RELEVANT
       SERVICES TO THE GROUP BY CHINA HUADIAN AND
       ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR
       MORE EQUITY INTERESTS ARE DIRECTLY OR
       INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
       THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
       TRANSACTIONS BE SET AT RMB8 BILLION FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019

1.C    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTION, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO
       31 DECEMBER 2019 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
       TO MAKE THE NECESSARY AMENDMENTS TO THE
       AGREEMENT AT HIS/THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE SALES OF FUEL
       AND PROVISION OF RELEVANT SERVICES BY THE
       GROUP TO CHINA HUADIAN AND ITS SUBSIDIARIES
       AND COMPANIES WHOSE 30% OR MORE EQUITY
       INTERESTS ARE DIRECTLY OR INDIRECTLY HELD
       BY CHINA HUADIAN, AND THAT THE ANNUAL CAP
       OF SUCH CONTINUING CONNECTED TRANSACTIONS
       BE SET AT RMB13 BILLION FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2019

2      TO CONSIDER AND APPROVE, BY WAY OF ORDINARY               Mgmt          Against                        Against
       RESOLUTION, THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE PROPOSED FINANCIAL
       SERVICES FRAMEWORK AGREEMENT BETWEEN THE
       COMPANY AND HUADIAN FINANCE IN RELATION TO
       THE PROVISION OF DEPOSIT SERVICES BY
       HUADIAN FINANCE TO THE GROUP AND THAT THE
       PROPOSED MAXIMUM AVERAGE DAILY BALANCE OF
       DEPOSITS (INCLUDING ACCRUED INTEREST
       THEREON) PLACED BY THE GROUP WITH HUADIAN
       FINANCE PURSUANT TO THE AGREEMENT BE SET AT
       RMB9 BILLION, THE DAILY BALANCE OF WHICH
       SHALL NOT EXCEED THE AVERAGE DAILY BALANCE
       OF THE LOAN GRANTED BY HUADIAN FINANCE TO
       THE GROUP, FOR THE THREE FINANCIAL YEARS
       ENDING 31 DECEMBER 2021; AND AUTHORIZE THE
       GENERAL MANAGER OF THE COMPANY OR HIS
       AUTHORIZED PERSON(S) TO MAKE THE NECESSARY
       AMENDMENTS TO THE AGREEMENT AT THEIR
       DISCRETION IN ACCORDANCE WITH RELEVANT
       DOMESTIC AND OVERSEAS REGULATORY
       REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE
       A CONSENSUS IS REACHED, AND TO COMPLETE
       OTHER NECESSARY PROCEDURES AND FORMALITIES
       ACCORDING TO THE RELEVANT REQUIREMENTS




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LIMITED                                             Agenda Number:  710751834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0311/LTN20190311497.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0311/LTN20190311506.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0222/LTN20190222301.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0222/LTN20190222305.PDF

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170423 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ELECTION AND APPOINTMENT OF THE
       FOLLOWING DIRECTOR WITH A TERM OF OFFICE
       FROM THE CONCLUSION OF THE EGM TO THE
       EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
       AND TO AUTHORIZE THE BOARD TO DETERMINE AND
       FIX THEIR REMUNERATION AS DIRECTORS: MR.
       WANG XUXIANG AS A MEMBER OF THE EIGHTH
       SESSION OF THE BOARD

1.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ELECTION AND APPOINTMENT OF THE
       FOLLOWING DIRECTOR WITH A TERM OF OFFICE
       FROM THE CONCLUSION OF THE EGM TO THE
       EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
       AND TO AUTHORIZE THE BOARD TO DETERMINE AND
       FIX THEIR REMUNERATION AS DIRECTORS: MR.
       CHEN HAIBIN AS A MEMBER OF THE EIGHTH
       SESSION OF THE BOARD

1.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ELECTION AND APPOINTMENT OF THE
       FOLLOWING DIRECTOR WITH A TERM OF OFFICE
       FROM THE CONCLUSION OF THE EGM TO THE
       EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
       AND TO AUTHORIZE THE BOARD TO DETERMINE AND
       FIX THEIR REMUNERATION AS DIRECTORS: MR.
       TAO YUNPENG AS A MEMBER OF THE EIGHTH
       SESSION OF THE BOARD

1.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ELECTION AND APPOINTMENT OF THE
       FOLLOWING DIRECTOR WITH A TERM OF OFFICE
       FROM THE CONCLUSION OF THE EGM TO THE
       EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
       AND TO AUTHORIZE THE BOARD TO DETERMINE AND
       FIX THEIR REMUNERATION AS DIRECTORS: MR.
       CHEN CUNLAI AS A MEMBER OF THE EIGHTH
       SESSION OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  711186064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0508/LTN20190508337.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0508/LTN20190508361.PDF

1      TO CONSIDER AND APPROVE THE EXERCISE OF                   Mgmt          Against                        Against
       GENERAL MANDATE BY THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          Against                        Against
       FINANCIAL FINANCING INSTRUMENTS BY THE
       COMPANY

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2018

5      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

7.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS
       AUDITOR AND INTERNAL CONTROL AUDITOR: BDO
       CHINA SHU LUN PAN CERTIFIED PUBLIC
       ACCOUNTANTS LLP (SPECIAL GENERAL
       PARTNERSHIP) AND BDO LIMITED BE APPOINTED
       AS DOMESTIC AUDITOR AND OVERSEAS AUDITOR OF
       THE COMPANY, RESPECTIVELY, FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019

7.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS
       AUDITOR AND INTERNAL CONTROL AUDITOR: BDO
       CHINA SHU LUN PAN CERTIFIED PUBLIC
       ACCOUNTANTS LLP (SPECIAL GENERAL
       PARTNERSHIP) BE APPOINTED AS THE INTERNAL
       CONTROL AUDITOR OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019

8      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
       2018

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE CONFIRMATION OF
       REMUNERATION OF THE DIRECTORS AND THE
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

10     TO CONSIDER AND APPROVE THE ADJUSTMENT OF                 Mgmt          For                            For
       EACH INDEPENDENT NON-EXECUTIVE DIRECTOR'S
       ALLOWANCE TO RMB140 THOUSAND PER YEAR
       (INCLUSIVE OF TAX)

11     TO CONSIDER AND APPROVE THE ADJUSTMENT OF                 Mgmt          For                            For
       EACH INDEPENDENT SUPERVISOR'S ALLOWANCE TO
       RMB120 THOUSAND PER YEAR (INCLUSIVE OF TAX)




--------------------------------------------------------------------------------------------------------------------------
 HUADONG MEDICINE CO., LTD                                                                   Agenda Number:  711216083
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3740R102
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  CNE0000011S1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):2.000000

6.1    2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS OF THE COMPANY AND ITS
       CONTROLLED SUBSIDIARIES WITH A COMPANY

6.2    2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS OF THE COMPANY AND ITS
       CONTROLLED SUBSIDIARIES WITH ANOTHER
       COMPANY

6.3    2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS OF THE COMPANY AND ITS
       CONTROLLED SUBSIDIARIES WITH OTHER PARTIES

6.4    2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS OF THE COMPANY AND ITS
       CONTROLLED SUBSIDIARIES WITH OTHERS

7      PROPOSAL TO REAPPOINT PAN CHINA CERTIFIED                 Mgmt          For                            For
       PUBLIC ACCOUNTANTS AS THE FINANCIAL AND
       INTERNAL CONTROL AUDITOR OF THE COMPANY FOR
       2019

8      PROVISION OF GUARANTEE FOR FINANCING OF                   Mgmt          For                            For
       RELEVANT CONTROLLED SUBSIDIARIES

9      INCREASE OF THE BUSINESS PLACE OF THE                     Mgmt          For                            For
       COMPANY

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

11     ALLOWANCE FOR DIRECTORS AND INDEPENDENT                   Mgmt          For                            For
       DIRECTORS DELEGATED BY THE SHAREHOLDER

12     ALLOWANCE FOR SUPERVISORS DELEGATED BY THE                Mgmt          For                            For
       SHAREHOLDER

13.1   ELECTION OF NON-INDEPENDENT DIRECTOR: LV                  Mgmt          For                            For
       LIANG

13.2   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       YUEDONG

13.3   ELECTION OF NON-INDEPENDENT DIRECTOR: NIU                 Mgmt          For                            For
       ZHANQI

13.4   ELECTION OF NON-INDEPENDENT DIRECTOR: KANG                Mgmt          For                            For
       WEI

13.5   ELECTION OF NON-INDEPENDENT DIRECTOR: JIN                 Mgmt          For                            For
       XUHU

13.6   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       LIANG

14.1   ELECTION OF INDEPENDENT DIRECTOR: ZHONG                   Mgmt          For                            For
       XIAOMING

14.2   ELECTION OF INDEPENDENT DIRECTOR: YANG LAN                Mgmt          For                            For

14.3   ELECTION OF INDEPENDENT DIRECTOR: YANG JUN                Mgmt          For                            For

15.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: BAI                  Mgmt          For                            For
       XINHUA

15.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: QIN                  Mgmt          For                            For
       YUN

15.3   ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU                  Mgmt          For                            For
       CHENGWEI

15.4   ELECTION OF NON-EMPLOYEE SUPERVISOR: HU                   Mgmt          For                            For
       BAOZHEN




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC                                                             Agenda Number:  711062543
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252151.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252145.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS OF THE COMPANY
       FOR 2018

2      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       FROM THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2018

5.1    PROPOSALS REGARDING THE ISSUE OF SHORT TERM               Mgmt          For                            For
       DEBENTURES, SUPER SHORT TERM DEBENTURES AND
       DEBT FINANCING INSTRUMENTS (BY WAY OF
       NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
       CONSIDER AND APPROVE THE PROPOSAL REGARDING
       THE ISSUE OF SHORT-TERM DEBENTURES BY THE
       COMPANY

5.2    PROPOSALS REGARDING THE ISSUE OF SHORT TERM               Mgmt          For                            For
       DEBENTURES, SUPER SHORT TERM DEBENTURES AND
       DEBT FINANCING INSTRUMENTS (BY WAY OF
       NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
       CONSIDER AND APPROVE THE PROPOSAL REGARDING
       THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY
       THE COMPANY

5.3    PROPOSALS REGARDING THE ISSUE OF SHORT TERM               Mgmt          For                            For
       DEBENTURES, SUPER SHORT TERM DEBENTURES AND
       DEBT FINANCING INSTRUMENTS (BY WAY OF
       NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
       CONSIDER AND APPROVE THE PROPOSAL REGARDING
       THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY
       WAY OF NON-PUBLIC PLACEMENT)

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANTING OF THE GENERAL
       MANDATE OF ISSUE DOMESTIC AND/OR OVERSEAS
       DEBT FINANCING INSTRUMENTS

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GRANTING OF GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC
       SHARES AND/OR OVERSEAS LISTED FOREIGN
       SHARES

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROVISION OF GUARANTEE BY
       SHANDONG COMPANY TO ITS SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL, INC.                                                           Agenda Number:  710327621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1211/LTN20181211833.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE REVISION OF THE REMUNERATION
       OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION AND THE RULES AND
       PROCEDURES FOR GENERAL MEETINGS

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROVISION OF GUARANTEE BY
       SHANDONG COMPANY TO ITS SUBSIDIARY

4      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       ELECTION OF A DIRECTOR: SHU YINBIAO

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE APPOINTMENT OF COMPANY'S
       AUDITORS FOR 2019: ERNST AND YOUNG

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CHANGE THE USE OF PART OF
       FUND RAISING PROCEEDS IN CERTAIN INVESTMENT
       PROJECTS AND THE IMPLEMENTATION THEREOF

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       USE OF PART OF THE IDLE RAISED PROCEEDS TO
       TEMPORARILY SUPPLEMENT WORKING CAPITAL

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONTINUING CONNECTED
       TRANSACTIONS FOR 2019 BETWEEN THE COMPANY
       AND HUANENG GROUP

CMMT   08 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR RESOLUTION 4 AND FURTHER RECEIPT OF
       AUDITOR NAME FOR RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUANENG RENEWABLES CORPORATION LTD                                                          Agenda Number:  711196813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3739S111
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510789.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510805.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2018:
       RMB0.044 (TAX INCLUSIVE) PER ORDINARY SHARE

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU AND DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE INTERNATIONAL AND
       THE PRC AUDITORS OF THE COMPANY,
       RESPECTIVELY, FOR 2019 FOR A TERM UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

6.A    TO ELECT MR. LIN GANG AS AN EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR

6.B    TO ELECT MR. CAO SHIGUANG AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

6.C    TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

6.D    TO ELECT MR. WANG KUI AS A NON-EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

6.E    TO ELECT MR. DAI XINMIN AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

6.F    TO ELECT MR. ZHAI JI AS A NON-EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR

6.G    TO ELECT MR. QI HESHENG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.H    TO ELECT MS. ZHANG LIZI AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.I    TO ELECT MR. HU JIADONG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.J    TO ELECT MR. ZHU XIAO AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.K    TO ELECT MR. HUANG JIAN AS A SUPERVISOR                   Mgmt          For                            For

7      TO CONSIDER AND APPROVE THE RULE OF                       Mgmt          For                            For
       PROCEDURE OF GENERAL MEETING

8      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
       SHARES AND H SHARES NOT EXCEEDING 20% OF
       EACH OF THE TOTAL NUMBER OF SHARES OF THE
       DOMESTIC SHARES AND H SHARES OF THE COMPANY
       RESPECTIVELY IN ISSUE

9      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE THE DEBT FINANCING
       INSTRUMENTS IN THE YEARS OF 2018 AND 2019
       WITH A PRINCIPAL BALANCE NOT EXCEEDING THE
       EQUIVALENT OF RMB20 BILLION (INCLUDING
       RMB20 BILLION)

CMMT   15 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       29 MAY 2019 TO 28 MAY 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED                                                    Agenda Number:  710238773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          Against                        Against
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD                                                        Agenda Number:  711053657
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2018 WORK REPORTS OF INDEPENDENT DIRECTORS                Mgmt          For                            For

4      2018 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

5      PROPOSAL ON THE COMPANY'S SHAREHOLDER                     Mgmt          For                            For
       RETURN PLAN FOR THE NEXT THREE YEARS
       2018-2020

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.50000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      PROPOSAL ON THE FORECAST OF ROUTINE RELATED               Mgmt          Against                        Against
       PARTY TRANSACTIONS FOR 2019 AND RELEVANT
       SHAREHOLDERS SHOULD AVOID

9      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE CONTROLLED SUBSIDIARIES TO APPLY TO
       BANKS FOR CREDIT LINE AND ON PROVIDING
       GUARANTEES THEREFOR

10     PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

11     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REAPPOINT DELOITTE TOUCHE TOHMATSU CPA LLP
       AS THE FINANCIAL AUDITOR OF THE COMPANY FOR
       2019

12     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REAPPOINT DELOITTE TOUCHE TOHMATSU CPA LLP
       AS THE INTERNAL CONTROL AUDITOR OF THE
       COMPANY FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 HUBEI ENERGY GROUP CO., LTD.                                                                Agenda Number:  710393149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3747A102
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2019
          Ticker:
            ISIN:  CNE000000750
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PUBLIC TRANSFER OF EQUITIES IN A COMPANY BY               Mgmt          For                            For
       LISTING

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HUBEI ENERGY GROUP CO., LTD.                                                                Agenda Number:  711053835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3747A102
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  CNE000000750
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2019 ADDITIONAL GUARANTEE                                 Mgmt          For                            For

7      2019 ESTIMATED CONNECTED TRANSACTIONS                     Mgmt          Against                        Against
       REGARDING DEPOSITS AND LOANS

8      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

9      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUMANWELL HEALTHCARE (GROUP) CO LTD                                                         Agenda Number:  710489510
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9716L102
    Meeting Type:  EGM
    Meeting Date:  19-Feb-2019
          Ticker:
            ISIN:  CNE000000QW6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2.1    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: TYPE OF SHARES TO BE
       REPURCHASED

2.2    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: METHOD OF THE SHARE
       REPURCHASE

2.3    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: PRICE OF THE SHARES TO
       BE REPURCHASED

2.4    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: NUMBER OR AMOUNT OF
       SHARES TO BE REPURCHASED

2.5    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO
       BE USED FOR THE REPURCHASE

2.6    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: PURPOSE OF SHARE
       REPURCHASE

2.7    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: TIME LIMIT OF THE
       SHARE REPURCHASE

3      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE

4      ISSUANCE OF MEDIUM-TERM NOTES                             Mgmt          For                            For

5      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE REGISTRATION AND
       ISSUANCE OF MEDIUM-TERM NOTES

6      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS

7.1    PLAN FOR ISSUANCE OF CORPORATE BONDS: PAR                 Mgmt          For                            For
       VALUE AND ISSUING VOLUME AND METHOD

7.2    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       INTEREST RATE AND METHOD FOR REPAYMENT OF
       PRINCIPAL AND INTEREST

7.3    PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND                Mgmt          For                            For
       DURATION AND OTHER ARRANGEMENTS

7.4    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

7.5    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING TARGETS AND ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

7.6    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       GUARANTEE

7.7    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       REDEMPTION OR RESALE TERMS

7.8    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

7.9    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       UNDERWRITING METHOD

7.10   PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       LISTING ARRANGEMENT

7.11   PLAN FOR ISSUANCE OF CORPORATE BONDS: VALID               Mgmt          For                            For
       PERIOD OF THE RESOLUTION

8      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE REGISTRATION AND ISSUANCE OF
       CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 HUMANWELL HEALTHCARE (GROUP) CO LTD                                                         Agenda Number:  711077734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9716L102
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  CNE000000QW6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      DETERMINATION OF REMUNERATION FOR                         Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

9      FORMULATION OF THE CODES OF CONDUCT FOR                   Mgmt          For                            For
       CONTROLLING SHAREHOLDERS AND DE FACTO
       CONTROLLER

10     2019 ESTIMATED GUARANTEE FOR SUBSIDIARIES                 Mgmt          For                            For

11     2019 ESTIMATED CONNECTED GUARANTEE FOR                    Mgmt          For                            For
       SUBSIDIARIES

12     CONNECTED GUARANTEE FOR A CONTROLLED                      Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 HUMANWELL HEALTHCARE (GROUP) CO.,LTD.                                                       Agenda Number:  709859334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9716L102
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  CNE000000QW6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      CONNECTED TRANSACTION REGARDING A COMPANY'S               Mgmt          For                            For
       ISSUANCE OF ASSET-BACKED SECURITIES

3      ADJUSTMENT OF 2018 ESTIMATED GUARANTEE FOR                Mgmt          Against                        Against
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 HUNDSUN TECHNOLOGIES INC                                                                    Agenda Number:  710828154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041V109
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2019
          Ticker:
            ISIN:  CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):3.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF AUDIT FIRM AND                           Mgmt          For                            For
       DETERMINATION OF THE AUDIT FEES: PAN-CHINA
       CERTIFIED PUBLIC ACCOUNTANTS LLP

8.1    ELECTION OF DIRECTOR: JING XIANDONG                       Mgmt          For                            For

8.2    ELECTION OF DIRECTOR: HAN XINYI                           Mgmt          For                            For

8.3    ELECTION OF DIRECTOR: ZHU CHAO                            Mgmt          For                            For

8.4    ELECTION OF DIRECTOR: HU XI                               Mgmt          For                            For

8.5    ELECTION OF DIRECTOR: PENG ZHENGGANG                      Mgmt          For                            For

8.6    ELECTION OF DIRECTOR: JIANG JIANSHENG                     Mgmt          For                            For

9.1    ELECTION OF DIRECTOR: LIU SHUFENG                         Mgmt          For                            For

10.1   ELECTION OF INDEPENDENT DIRECTOR: DING WEI                Mgmt          For                            For

10.2   ELECTION OF INDEPENDENT DIRECTOR: GUO                     Mgmt          For                            For
       TIANYONG

10.3   ELECTION OF INDEPENDENT DIRECTOR: LIU LANYU               Mgmt          For                            For

10.4   ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       XIAOLUN

11.1   ELECTION OF SUPERVISOR: HUANG CHENLI                      Mgmt          For                            For

11.2   ELECTION OF SUPERVISOR: ZHAO YING                         Mgmt          For                            For

CMMT   02 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUNDSUN TECHNOLOGIES INC.                                                                   Agenda Number:  709859358
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041V109
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING INVESTMENT                Mgmt          For                            For
       IN SETTING UP A PARTNERSHIP (2ND TRANCHE)
       WITH RELATED PARTIES

2      OVERALL PLAN OF INVESTMENT AND ASSETS                     Mgmt          Against                        Against
       MANAGEMENT FROM 2017 TO 2019




--------------------------------------------------------------------------------------------------------------------------
 HYOSUNG CHEMICAL CORP.                                                                      Agenda Number:  710610711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R1E3104
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7298000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYOSUNG CORPORATION                                                                         Agenda Number:  710573785
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3818Y120
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7004800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1.1  ELECTION OF OUTSIDE DIRECTOR: SON BYEONG DU               Mgmt          For                            For

3.1.2  ELECTION OF OUTSIDE DIRECTOR: GIM MYEONG JA               Mgmt          For                            For

3.1.3  ELECTION OF OUTSIDE DIRECTOR: SON YEONG RAE               Mgmt          For                            For

3.1.4  ELECTION OF OUTSIDE DIRECTOR: JEONG SANG                  Mgmt          For                            For
       MYEONG

3.1.5  ELECTION OF OUTSIDE DIRECTOR: BAK TAE HO                  Mgmt          For                            For

3.1.6  ELECTION OF OUTSIDE DIRECTOR: GWON O GON                  Mgmt          Against                        Against

3.2.1  ELECTION OF INSIDE DIRECTOR: GIM GYU YOUNG                Mgmt          Against                        Against

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM MYEONG JA

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: SON YEONG RAE

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JEONG SANG MYEONG

4.4    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: GWON O GON

4.5    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: CHOI JUNG GYEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HYOSUNG TNC CORPORATION                                                                     Agenda Number:  710596226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374EL100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7298020009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  710797436
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RESOLVE ON THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       BYLAWS TO SIMPLIFY ITS ORGANIZATIONAL
       STRUCTURE, WITH THE CONSEQUENT AMENDMENT TO
       ARTICLES 24, 28, 30 AND 38 AND THE
       EXCLUSION OF ARTICLES 31, 32, 33, 34 AND 35
       OF THE COMPANY'S BYLAWS

2      RESOLVE ON THE RENUMBERING OF THE ARTICLES                Mgmt          For                            For
       AND THE RESTATEMENT OF THE COMPANY'S BYLAWS

3      RESOLVE ON THE AMENDMENT TO THE SHARES                    Mgmt          Against                        Against
       CONCESSION PLAN IN A MATCHING SYSTEM FOR
       THE 2018 AND 2019 FISCAL YEARS, APPROVED AT
       THE COMPANY'S ORDINARY AND EXTRAORDINARY
       GENERAL SHAREHOLDERS MEETING HELD ON APRIL
       12, 2018

4      RESOLVE ON THE AMENDMENT TO THE RESTRICTED                Mgmt          Against                        Against
       SHARES GRANT PLAN, APPROVED AT THE
       COMPANY'S ORDINARY AND EXTRAORDINARY
       GENERAL SHAREHOLDERS MEETING HELD ON APRIL
       14, 2016 AND AMENDED BY THE COMPANY'S
       ORDINARY AND EXTRAORDINARY GENERAL
       SHAREHOLDERS MEETING HELD ON APRIL 19, 2018

CMMT   27 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  710810880
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      RESOLVE ON THE MANAGEMENTS PROPOSAL OF                    Mgmt          For                            For
       CAPITAL BUDGET FOR THE 2019 FISCAL YEAR AS
       APPROVED BY THE COMPANY'S BOARD OF
       DIRECTORS ON FEBRUARY 21, 2019 AND
       DISCLOSED IN THE FINANCIAL STATEMENTS
       RELATED TO THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018

3      RESOLVE ON THE ALLOCATION OF THE NET PROFIT               Mgmt          For                            For
       OF THE COMPANY RELATED TO THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018, WHICH SHALL BE
       THE FOLLOWING I NOT TO ALLOCATE, FOR THE
       FORMATION OF THE COMPANY'S LEGAL RESERVE,
       THE AMOUNT CORRESPONDING TO 5 PER CENT OF
       THE FISCAL YEARS NET PROFIT, AS SET FORTH
       IN PARAGRAPH 1 OF ARTICLE 193 OF THE
       BRAZILIAN CORPORATION LAW, CONSIDERING THAT
       THE SUM OF THE LEGAL AND CAPITAL RESERVES
       BALANCES OF THE COMPANY EXCEEDS 30 PER CENT
       OF ITS CAPITAL STOCK II TO ALLOCATE THE
       AMOUNT OF BRL 371,176,363.25, CORRESPONDING
       TO 32.94 PER CENT OF THE FISCAL YEARS NET
       PROFIT, FOR THE FORMATION OF THE COMPANY'S
       FISCAL INCENTIVE RESERVE, PURSUANT TO
       ARTICLE 195A OF THE BRAZILIAN CORPORATION
       LAW III NOT TO DISTRIBUTE ADDITIONAL PROFIT
       RELATED TO THE PERIOD, SINCE THERE HAS
       ALREADY BEEN A DISTRIBUTION OF INTEREST ON
       CAPITAL RELATED TO THE 2018 FISCAL YEAR,
       ATTRIBUTED TO THE MINIMUM MANDATORY
       DIVIDEND, IN THE TOTAL AMOUNT OF SIX
       HUNDRED AND ELEVEN MILLION, NINE HUNDRED
       AND NINETY ONE THOUSAND, FIVE HUNDRED AND
       SEVENTY SEVEN REAIS AND NINETY ONE CENTS
       BRL 611,991,577.91, CORRESPONDING TO THE
       NET AMOUNT OF TAXES OF FIVE HUNDRED AND
       THIRTY MILLION, NINE HUNDRED AND EIGHTY
       FIVE THOUSAND , FOUR HUNDRED AND EIGHTY
       FIVE REAIS AND FIFTY SIX CENTS BRL
       530,985,485.56, AS DECLARED TO THE
       SHAREHOLDERS AT MEETINGS OF THE COMPANY'S
       BOARD OF DIRECTORS HELD ON MARCH 31, 2018,
       JUNE 28, 2018, SEPTEMBER 27, 2018 AND
       DECEMBER 18, 2018, AND PAID ON JANUARY 9,
       2019, CORRESPONDING TO APPROXIMATELY
       SEVENTY AND TWENTY SIXTHS PERCENT 70.26 PER
       CENT OF THE ADJUSTED NET PROFIT, AND IV TO
       RETAIN THE AMOUNT OF BRL 143,728,006.22,
       CORRESPONDING TO APPROXIMATELY 19.02 PER
       CENT OF THE ADJUSTED NET PROFIT, TO BE
       ALLOCATED TO THE PROFIT RETENTION, AS
       PROVIDED FOR IN THE COMPANY'S CAPITAL
       BUDGET FOR THE FISCAL YEAR 2019

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      RESOLVE ON THE DEFINITION OF THE NUMBER OF                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS IN NINE
       9, WITH TERM OF OFFICE UNTIL THE GENERAL
       ORDINARY SHAREHOLDERS MEETING WHICH
       RESOLVES ON THE FINANCIAL STATEMENTS OF THE
       FISCAL YEAR TO BE ENDED IN DECEMBER 31,
       2020

6      ELECTION OF A MEMBER OF THE ADMINISTRATION                Mgmt          For                            For
       COUNCIL INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. ALVARO STAINFELD LINK, PRESIDENT BOARD
       OF DIRECTORS BERNARDO MALPICA HERNANDEZ
       BRENO TOLEDO PIRES DE OLIVEIRA DAVID COURY
       NETO, INDEPENDENT ESTEBAN MALPICA FOMPEROSA
       FLAIR JOSE CARRILHO, INDEPENDENT HUGO
       BARRETO SODRE LEAL LUCIANA CAVALHEIRO
       FLEISCHNER MARIA CAROLINA FERREIRA LACERDA,
       INDEPENDENT

7      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 8 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 9.1 TO 9.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

8      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN

9.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALVARO STAINFELD LINK,
       PRESIDENT BOARD OF DIRECTORS

9.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. BERNARDO MALPICA
       HERNANDEZ

9.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. BRENO TOLEDO PIRES DE
       OLIVEIRA

9.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. DAVID COURY NETO,
       INDEPENDENT

9.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ESTEBAN MALPICA
       FOMPEROSA

9.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FLAIR JOSE CARRILHO,
       INDEPENDENT

9.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. HUGO BARRETO SODRE LEAL

9.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LUCIANA CAVALHEIRO
       FLEISCHNER

9.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARIA CAROLINA FERREIRA
       LACERDA, INDEPENDENT

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

11     TO ESTABLISH THE GLOBAL AND ANNUAL                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S MANAGERS FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2019
       IN UP TO FORTY MILLION REAIS BRL
       40,000,000.00 AND OF THE MEMBERS OF THE
       FISCAL COUNCIL, IF INSTALLED, IN UP TO
       THREE HUNDRED AND NINETY NINE THOUSAND,
       FIVE HUNDRED AND SEVEN REAIS AND FOURTEEN
       CENTS BRL 399,507.14, PURSUANT TO ARTICLE
       162, PARAGRAPH 3 OF LAW 6,404.76

12     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CANDIDATE NAME
       UNDER RESOLUTION 9.3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYPROP INVESTMENTS LIMITED                                                                  Agenda Number:  710154078
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3723H102
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  ZAE000190724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    CONFIRMATION OF THE APPOINTMENT OF ZULEKA                 Mgmt          For                            For
       JASPER AS A DIRECTOR

O.3    CONFIRMATION OF THE APPOINTMENT OF WILHELM                Mgmt          For                            For
       NAUTA AS A DIRECTOR

O.4    CONFIRMATION OF THE APPOINTMENT OF BRETT                  Mgmt          For                            For
       TILL AS A DIRECTOR

O.5.1  RE-ELECTION OF DIRECTOR: THABO MOKGATLHA                  Mgmt          For                            For

O.5.2  RE-ELECTION OF DIRECTOR: LOUIS NORVAL                     Mgmt          For                            For

O.5.3  RE-ELECTION OF DIRECTOR: GAVIN TIPPER                     Mgmt          For                            For

O.6.1  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE: THABO MOKGATLHA
       (CHAIRPERSON)

O.6.2  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE: GAVIN TIPPER

O.6.3  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE: ZULEKA JASPER

O.6.4  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE: STEWART SHAW-TAYLOR

O.7    REAPPOINTMENT OF AUDITORS: KPMG INC                       Mgmt          For                            For

O.8    CONTROL OVER UNISSUED SHARES                              Mgmt          For                            For

O.9    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.10   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

O.11   ENDORSEMENT OF REMUNERATION IMPLEMENTATION                Mgmt          For                            For
       REPORT

S.1    SHARE REPURCHASES                                         Mgmt          For                            For

S.2    FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED PARTIES

S.31A  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: BOARD CHAIRMAN

S.31B  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: NON-EXECUTIVE DIRECTORS

S.31C  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: AUDIT AND RISK COMMITTEE
       CHAIRMAN

S.31D  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: AUDIT AND RISK COMMITTEE
       MEMBER

S.31E  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: REMUNERATION AND NOMINATION
       COMMITTEE CHAIRMAN

S.31F  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: REMUNERATION AND NOMINATION
       COMMITTEE MEMBER

S.31G  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE
       CHAIRMAN

S.31H  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE
       MEMBER

S.31I  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: INVESTMENT COMMITTEE
       CHAIRMAN

S.31J  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: INVESTMENT COMMITTEE MEMBER

S.3.2  APPROVAL OF ANNUAL INCREASES TO                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES

O.12   SIGNATURE OF DOCUMENTATION                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI DEPARTMENT STORE CO LTD, SEOUL                                                      Agenda Number:  710581958
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38306109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7069960003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR JEONG GYO SEON                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR BAK DONG UN                   Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR GANG HYEONG                  Mgmt          For                            For
       WON

3.4    ELECTION OF OUTSIDE DIRECTOR I YUN CHEOL                  Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR JANG JAE YEONG               Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER GANG                   Mgmt          For                            For
       HYEONG WON

4.2    ELECTION OF AUDIT COMMITTEE MEMBER I YUN                  Mgmt          For                            For
       CHEOL

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI DEVELOPMENT COMPANY                                                                 Agenda Number:  710669207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R31Z103
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7294870001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       CHANGE OF COMPANY NAME

2.2    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       ELECTRONIC REGISTRATION OF SHAREHOLDERS'
       RIGHTS TO BE INDICATED ON THE SECURITIES

2.3    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       ROLES OF STOCK TRANSFER AGENT REGARDING
       ELECTRONIC REGISTRATION OF STOCK

2.4    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       DELETION OF ADDRESSES AND NAMES OF
       SHAREHOLDERS

2.5    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       ANNOUNCEMENT OF OUTSIDE AUDITORS ELECTED BY
       AUDIT COMMITTEE

2.6    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       APPOINTMENT OF OUTSIDE AUDITORS ELECTED BY
       AUDIT COMMITTEE

2.7    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       ENFORCEMENT DATE OF AMENDED ARTICLES OF
       INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: JEONG GYEONG                 Mgmt          For                            For
       GU

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK SEONG HUN               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       SEONG HUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170577 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL                                          Agenda Number:  710577567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: BAK SEONG                   Mgmt          For                            For
       DEUK

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM YEONG GI                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       SEONG DEUK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       YEONG GI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI GLOVIS CO LTD, SEOUL                                                                Agenda Number:  710546310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27294100
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  KR7086280005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 2) OBJECTIVE

2.2    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 8) CLASSES OF SHARES

2.3    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 8-2) ELECTRONIC REGISTRATION FOR
       RIGHTS TO BE INDICATED ON THE STOCK AND
       CERTIFICATES OF PREEMPTIVE RIGHTS

2.4    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 10) TRANSFER OF SHAREHOLDERS
       NAME

2.5    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 11) DECLARATION OF SHAREHOLDERS
       ADDRESS, NAME, SEAL OR SIGNATURE

2.6    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 12) CLOSURE OF REGISTER OF SHARE
       HOLDERS AND RECORD DATE

2.7    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 13-2) ELECTRONIC REGISTRATION
       FOR RIGHTS OF BOND AND WARRANTS
       CERTIFICATES

2.8    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 13-3) PROVISIONS APPLICABLE
       MUTATIS MUTANDIS OF ISSUANCE OF BOND

2.9    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 14) CONVENING OF SHAREHOLDERS
       MEETING

2.10   AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 32) CONVENING, PROCESS AND
       RESOLUTION PROCEDURE FOR BOARD OF DIRECTORS

2.11   AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 40) DUTY FOR AUDIT COMMITTEE
       MEMBERS

2.12   AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 40-2) ELECTION OF OUTSIDE
       AUDITOR

3      ELECTION OF A NON-PERMANENT DIRECTOR YAN                  Mgmt          Against                        Against
       YEA BING WANG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD                                                             Agenda Number:  710751644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1.1  ELECTION OF INSIDE DIRECTOR: GA SAM HYEON                 Mgmt          Against                        Against

3.1.2  ELECTION OF INSIDE DIRECTOR: HAN YEONG SEOK               Mgmt          Against                        Against

3.2.1  ELECTION OF OUTSIDE DIRECTOR: IM SEOK SIK                 Mgmt          For                            For

3.2.2  ELECTION OF OUTSIDE DIRECTOR: YUN YONG RO                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: IM SEOK               Mgmt          For                            For
       SIK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: YUN                   Mgmt          For                            For
       YONG RO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172032 DUE TO RECEIPT OF
       RESOLUTIONS 3 AND 4 ARE SPLIT VOTING ITEMS.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD                                                             Agenda Number:  711130928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  EGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 184000 DUE TO RECEIPTS OF
       DIRECTOR NAMES UNDER RESOLUTION 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JO YOUNG CHUL                Mgmt          Against                        Against

2.2    ELECTION OF INSIDE DIRECTOR: JOO WON HO                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.                                                 Agenda Number:  710236298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R3C9109
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  KR7267250009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF INSIDE DIRECTOR: SEO YOO                   Mgmt          Against                        Against
       SEONG

2      APPROVAL OF REDUCTION IN RESERVE FUNDS                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.                                                 Agenda Number:  710751682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R3C9109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7267250009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: KIM HWA JIN                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: HWANG YOON                  Mgmt          For                            For
       SUNG

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM HWA               Mgmt          For                            For
       JIN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: HWANG                 Mgmt          For                            For
       YOON SUNG

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172040 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MIPO DOCKYARD CO LTD                                                                Agenda Number:  710585045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3844T103
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  KR7010620003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR                               Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: IM JAE DONG                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: IM JAE                Mgmt          For                            For
       DONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS CO.,LTD                                                                       Agenda Number:  710701269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171547 DUE TO SPIN CONTROL TO BE
       APPLIED FOR RESOLUTION 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 2.1 TO 2.2, ONLY ONE OPTION CAN
       BE SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

2.1    APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNING: CASH DIVIDEND PER SHARE:
       COMMON STOCK KRW 4,000, PREFERENCE STOCK
       KRW 4,050

2.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT
       OF APPROPRIATION OF RETAINED EARNING: CASH
       DIVIDEND PER SHARE: COMMON STOCK KRW
       26,399, PREFERENCE STOCK KRW 26,449

3.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       REVISION OF THE RELATED LAW: ARTICLES 7,
       11, 12, 16, 42-3

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION: ARTICLE 29. THE NUMBER OF
       DIRECTOR

3.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION: ARTICLE 40.2. COMMITTEE

4.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       BRIAN D. JONES

4.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       KARL-THOMAS NEUMANN

4.1.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: ROBERT ALLEN KRUSE JR

4.1.4  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: RUDOLPH WILLIAM C. VON
       MEISTER

4.2.1  ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       JEONG MONG GU

4.2.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK               Mgmt          For                            For
       JEONG GUK

4.2.3  ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE                Mgmt          For                            For
       HYEONG GEUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: BRIAN D, JONES

5.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: KARL-THOMAS NEUMANN

5.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: ROBERT ALLEN
       KRUSE JR

5.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: RUDOLPH WILLIAM
       C. VON MEISTER

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD                                                                        Agenda Number:  710673193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED, THERE IS ONLY 1
       OPTION AVAILABLE TO BE SELECTED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS. THANK YOU

1.2.1  APPROVAL OF CASH DIVIDEND AND STATEMENT OF                Mgmt          For                            For
       APPROPRIATION OF RETAINED EARNING (KRW 3000
       PER SHARE BY BOD)

1.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPROVAL OF CASH
       DIVIDEND AND STATEMENT OF APPROPRIATION OF
       RETAINED EARNING ( KRW 21,967 PER SHARE BY
       SHARE HOLDER'S PROPOSAL)

2.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       TYPE OF STOCK

2.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       STOCK TRANSFER AGENT

2.3    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       REPORT OF SHAREHOLDER'S ADDRESS, NAME, SEAL

2.4    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       DUTY OF AUDIT COMMITTEE

2.5    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       OBJECT

2.6    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ANNOUNCEMENT METHOD

2.7    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       CLOSURE OF SHAREHOLDER'S LIST

2.8    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       SUPPLEMENTARY PROVISION

2.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION: COMMITTEE IN BOARD OF
       DIRECTOR

3.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YUN               Mgmt          For                            For
       CHI WON

3.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          Against                        Against
       EUGENE M. OHR

3.1.3  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          Against                        Against
       SANG SEUNG

3.1.4  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: JOHN Y. LIU

3.1.5  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: ROBERT RANDALL MACEWEN

3.1.6  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: MARGARET S. BILLSON

3.2.1  ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       JEONG EUI SEON

3.2.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE                Mgmt          For                            For
       WON HEE

3.2.3  ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       ALBERT BIERMANN

4.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: YUN CHI WON

4.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          Against                        Against
       CANDIDATE: LEE SANG SEUNG

4.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: JOHN Y. LIU

4.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: ROBERT RANDALL
       MACEWEN

4.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: MARGARET S.
       BILLSON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172034 DUE TO SPIN CONTROL
       APPLIED FOR THE RESOLUTIONS 1.2.1 AND
       1.2.2. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI STEEL CO, INCHON                                                                    Agenda Number:  710584954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: AHN DONG IL                  Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: PARK JONG SUNG               Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: SEO GANG HYUN                Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: JUNG HO YEOL                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: HONG GYUNG                  Mgmt          For                            For
       TAE

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JUNG HO               Mgmt          For                            For
       YEOL

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: HONG                  Mgmt          For                            For
       GYUNG TAE

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI WIA CORP                                                                            Agenda Number:  710575587
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R394104
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7011210002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: KIM EUN HO                  Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: AHN SEONG HUN               Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM EUN               Mgmt          For                            For
       HO

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: JO                    Mgmt          For                            For
       SEONG GUK

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL                                                  Agenda Number:  710596745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3842K104
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7001450006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: JEONG MONG YUN               Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: I CHEOL YEONG                Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: BAK CHAN JONG                Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: JIN YOUNG HO                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: KIM TAE JIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD, VADODARA                                                                    Agenda Number:  709804795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3860Z132
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2018
          Ticker:
            ISIN:  INE090A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDED MARCH 31, 2018

2      CONFIRMATION OF INTERIM DIVIDEND ON                       Mgmt          For                            For
       PREFERENCE SHARES AND DECLARE THE INTERIM
       DIVIDEND AS FINAL DIVIDEND

3      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED MARCH 31, 2018,
       AT THE RATE OF INR 1.50 PER FULLY PAID-UP
       EQUITY SHARE OF INR 2/- EACH IF DECLARED AT
       THE MEETING, WILL BE PAID ON AND FROM
       SEPTEMBER 13, 2018

4      RE-APPOINTMENT OF MR. VIJAY CHANDOK                       Mgmt          For                            For
       (DIN:01545262) WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

5      APPOINTMENT OF STATUTORY AUDITORS: M/S B S                Mgmt          Against                        Against
       R & CO. LLP, CHARTERED ACCOUNTANTS WILL
       RETIRE AT THE ENSUING AGM. B S R & CO. LLP,
       CHARTERED ACCOUNTANTS WERE APPOINTED AS
       AUDITORS BY THE MEMBERS AT THEIR TWENTIETH
       ANNUAL GENERAL MEETING (AGM) HELD ON JUNE
       30, 2014 TO HOLD OFFICE TILL CONCLUSION OF
       THE TWENTY-FOURTH AGM

6      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          Against                        Against

7      ORDINARY RESOLUTION FOR APPOINTMENT OF MS.                Mgmt          For                            For
       NEELAM DHAWAN (DIN:00871445) AS AN
       INDEPENDENT DIRECTOR

8      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       UDAY CHITALE (DIN:00043268) AS AN
       INDEPENDENT DIRECTOR

9      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       RADHAKRISHNAN NAIR (DIN:07225354) AS AN
       INDEPENDENT DIRECTOR

10     ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       M. D. MALLYA (DIN:01804955) AS AN
       INDEPENDENT DIRECTOR

11     ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       GIRISH CHANDRA CHATURVEDI (DIN:00110996) AS
       AN INDEPENDENT DIRECTOR

12     ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       GIRISH CHANDRA CHATURVEDI (DIN:00110996) AS
       NON-EXECUTIVE (PART-TIME) CHAIRMAN

13     ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       SANDEEP BAKHSHI (DIN:00109206) AS DIRECTOR

14     ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       SANDEEP BAKHSHI (DIN: 00109206) AS
       WHOLETIME DIRECTOR AND CHIEF OPERATING
       OFFICER (DESIGNATE)

15     SPECIAL RESOLUTION FOR AMENDMENT TO CAPITAL               Mgmt          For                            For
       CLAUSE OF THE MEMORANDUM OF ASSOCIATION

16     SPECIAL RESOLUTION FOR AMENDMENT TO ARTICLE               Mgmt          For                            For
       5(A) OF THE ARTICLES OF ASSOCIATION

17     SPECIAL RESOLUTION FOR AMENDMENT TO THE                   Mgmt          For                            For
       DEFINITION OF EXERCISE PERIOD UNDER
       EMPLOYEES STOCK OPTION SCHEME-2000

18     SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF               Mgmt          For                            For
       SECURITIES UNDER SECTION 42 OF THE
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 IDBI BANK LIMITED                                                                           Agenda Number:  709746626
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40172119
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  INE008A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF IDBI BANK AS ON MARCH 31,
       2018 TOGETHER WITH REPORTS OF DIRECTORS AND
       AUDITORS THEREON

2      AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          Against                        Against
       APPOINT/ RE-APPOINT STATUTORY CENTRAL
       AUDITORS OF IDBI BANK AND BRANCH STATUTORY
       AUDITOR OF DIFC, DUBAI BRANCH OF IDBI BANK
       FOR FY 2018-19

3      ENABLING RESOLUTION U/S 62(1)(C) OF THE                   Mgmt          For                            For
       COMPANIES ACT, 2013 FOR ISSUE OF SHARES
       AGGREGATING UPTO INR  5000 CRORE (INCLUSIVE
       OF PREMIUM AMOUNT) THROUGH VARIOUS MODES OF
       ISSUE INCLUDING QIP

4      ENABLING RESOLUTION U/S 42 OF THE COMPANIES               Mgmt          For                            For
       ACT, 2013 FOR MOBILIZATION IN ONE OR MORE
       TRANCHES UPTO INR  5000 CRORE COMPRISING OF
       BONDS BY WAY OF PRIVATE PLACEMENT/PUBLIC
       ISSUE

5      APPOINTMENT OF SHRI BHUWANCHANDRA B. JOSHI                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR OF THE BANK

6      APPOINTMENT OF SHRI SAMARESH PARIDA AS                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BANK

7      APPOINTMENT OF SHRI N. JAMBUNATHAN AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BANK

8      TO NOTE THE NOMINATION OF SHRI SUDHIR                     Mgmt          For                            For
       SHYAM, DIRECTOR, DEPARTMENT OF FINANCIAL
       SERVICES, GOVT. OF INDIA AS GOVERNMENT
       NOMINEE DIRECTOR ON THE BOARD OF IDBI BANK
       LTD

9      TO NOTE THE APPOINTMENT OF SHRI B. SRIRAM                 Mgmt          For                            For
       AS MD AND CEO OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 IDBI BANK LIMITED                                                                           Agenda Number:  709906296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40172119
    Meeting Type:  OTH
    Meeting Date:  03-Oct-2018
          Ticker:
            ISIN:  INE008A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT, PURSUANT TO SECTION 62(1)(C)               Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013, THE B.R. ACT,
       1949, ARTICLES OF ASSOCIATION OF THE BANK,
       SEBI (ICDR) REGULATIONS, 2009 AND OTHER
       APPLICABLE LAW(S), IF ANY AND SUBJECT TO
       APPROVAL OF OTHER STATUTORY/REGULATORY
       BODIES, IF ANY, AS MAY BE REQUIRED IN THIS
       REGARD AND SUBJECT TO SUCH TERMS,
       CONDITIONS AND MODIFICATIONS THERETO AS MAY
       BE PRESCRIBED BY THEM IN GRANTING THEIR
       APPROVAL AND WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE BANK, THE CONSENT
       OF SHAREHOLDERS OF THE BANK BE AND IS
       HEREBY ACCORDED TO THE BOARD OF DIRECTORS
       OF THE BANK TO OFFER, ISSUE AND ALLOT SUCH
       NUMBER OF EQUITY SHARES OF INR 10/- EACH,
       AT A PRICE TO BE CALCULATED WITH REFERENCE
       TO THE RELEVANT DATE OF SEPTEMBER 03, 2018
       TO LIFE INSURANCE CORPORATION OF INDIA
       AGGREGATING UPTO 14.90% OF BANK'S POST
       ISSUE PAID-UP CAPITAL (INCLUSIVE OF PREMIUM
       AMOUNT, IF ANY) ON PREFERENTIAL ALLOTMENT
       BASIS, IN TERMS OF THE PROVISIONS OF
       CHAPTER VII OF SEBI (ICDR) REGULATIONS,
       2009, THE AMOUNT OF SAID CAPITAL ISSUED
       UNDER THE PREFERENTIAL ALLOTMENT, TO BE
       ADDED TO THE EXISTING PAID-UP SHARE CAPITAL
       OF THE BANK. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE BANK BE AND IS
       HEREBY AUTHORIZED TO DO OR CAUSE TO BE DONE
       ALL SUCH ACTS, DEEDS AND OTHER THINGS
       INCLUDING DELEGATING ITS AUTHORITY IN THIS
       REGARD TO MD & CEO OR ANY OTHER OFFICER(S)
       OF THE BANK, AS MAY BE REQUIRED OR
       CONSIDERED NECESSARY OR INCIDENTAL THERETO,
       FOR GIVING EFFECT TO THE AFORESAID
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 IDBI BANK LIMITED                                                                           Agenda Number:  709998643
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40172119
    Meeting Type:  OTH
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  INE008A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PREFERENTIAL ISSUE OF EQUITY SHARES TO LIC                Mgmt          For                            For

2      INCREASE IN AUTHORIZED SHARE CAPITAL OF THE               Mgmt          For                            For
       BANK: CLAUSE V, ARTICLE 3

3      RE-CLASSIFICATION OF LIC AS PROMOTER OF THE               Mgmt          For                            For
       BANK

4      ALTERATIONS IN ARTICLES OF ASSOCIATION OF                 Mgmt          For                            For
       THE BANK

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IDFC BANK LIMITED                                                                           Agenda Number:  709720747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R5A4107
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2018
          Ticker:
            ISIN:  INE092T01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT: A. THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BANK FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND THE
       AUDITORS THEREON; AND B. THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2018 AND THE REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES:                     Mgmt          For                            For
       DIVIDEND AS RECOMMENDED BY THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018, AT THE RATE OF 7.5% I.E.
       0.75 PER EQUITY SHARE OF INR 10 EACH

3      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          Against                        Against
       ANINDITA SINHARAY (DIN - 07724555), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-APPOINTMENT

4      TO APPOINT STATUTORY AUDITORS OF THE BANK                 Mgmt          Against                        Against
       AND TO FIX THEIR REMUNERATION: DELOITTE
       HASKINS & SELLS, CHARTERED ACCOUNTANTS
       (FIRM REGISTRATION NO. 117365W)

5      OFFER AND ISSUE OF DEBT SECURITIES ON                     Mgmt          For                            For
       PRIVATE PLACEMENT BASIS

6      RE-APPOINTMENT OF MR. ABHIJIT SEN AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BANK

7      RE-APPOINTMENT OF MS. VEENA MANKAR AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BANK

8      RE-APPOINTMENT OF MR. AJAY SONDHI AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BANK

9      RE-APPOINTMENT OF MR. RAJAN ANANDAN AS AN                 Mgmt          Against                        Against
       INDEPENDENT DIRECTOR OF THE BANK

10     RE-APPOINTMENT OF DR. RAJIV B. LALL AS THE                Mgmt          For                            For
       FOUNDER MANAGING DIRECTOR & CHIEF EXECUTIVE
       OFFICER OF THE BANK

11     ALTERATION OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE BANK: NEW ARTICLE 1 (A), ARTICLE 34,
       NEW ARTICLE 112 AA)




--------------------------------------------------------------------------------------------------------------------------
 IDFC BANK LIMITED                                                                           Agenda Number:  709804973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R5A4107
    Meeting Type:  CRT
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  INE092T01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE COMPOSITE SCHEME OF                        Mgmt          For                            For
       AMALGAMATION OF CAPITAL FIRST LIMITED AND
       CAPITAL FIRST HOME FINANCE LIMITED AND
       CAPITAL FIRST SECURITIES LIMITED WITH IDFC
       BANK LIMITED AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS UNDER SECTIONS
       230 TO 232 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 IDFC BANK LTD                                                                               Agenda Number:  710258903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R5A4107
    Meeting Type:  OTH
    Meeting Date:  02-Jan-2019
          Ticker:
            ISIN:  INE092T01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      CHANGE OF NAME OF THE BANK FROM "IDFC BANK                Mgmt          For                            For
       LIMITED" TO "IDFC FIRST BANK LIMITED" AND
       CONSEQUENTIAL ALTERATION TO THE MEMORANDUM
       AND ARTICLES OF ASSOCIATION OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 IDFC LIMITED                                                                                Agenda Number:  709705290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40805114
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2018
          Ticker:
            ISIN:  INE043D01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT: A. THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND THE
       AUDITORS THEREON; AND B. THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 AND THE REPORT OF THE AUDITORS
       THEREON

2      DECLARATION OF DIVIDEND: 7.5% I.E. RS 0.75                Mgmt          For                            For
       PER EQUITY SHARE OF RS 10 EACH

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       SOUMYAJIT GHOSH (DIN: 07698741), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS

5      REAPPOINTMENT OF MR. VINOD RAI (DIN:                      Mgmt          For                            For
       01119922) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

6      OFFER AND ISSUE OF NON-CONVERTIBLE                        Mgmt          For                            For
       SECURITIES THROUGH PRIVATE PLACEMENT

7      ALTERATION OF ARTICLES OF ASSOCIATION:                    Mgmt          For                            For
       ARTICLE 60A




--------------------------------------------------------------------------------------------------------------------------
 IFCI LTD                                                                                    Agenda Number:  709906260
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8743E123
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  INE039A01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          Against                        Against
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2018 AND THE REPORTS OF THE
       AUDITORS' AND BOARD'S THEREON

2      TO CONFIRM THE INTERIM DIVIDEND ALREADY                   Mgmt          For                            For
       PAID ON PREFERENCE SHARES AS FINAL DIVIDEND

3      TO APPOINT A DIRECTOR IN PLACE OF MS KIRAN                Mgmt          Against                        Against
       SAHDEV (DIN: 06718968), WHO RETIRES BY
       ROTATION AT THIS ANNUAL GENERAL MEETING AND
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-APPOINTMENT

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION(S) 139(5) AND 142 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO
       DECIDE AND FIX THE REMUNERATION OF THE
       STATUTORY AUDITOR(S) OF THE COMPANY
       APPOINTED BY COMPTROLLER AND AUDITOR
       GENERAL OF INDIA (C&AG) FOR THE FINANCIAL
       YEAR 2018-19, AS MAY BE DEEMED FIT."

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTION(S) 149, 152, 161 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), PROF N BALAKRISHNAN, (DIN:
       00181842), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY ON
       OCTOBER 30, 2017 AND WHO HOLDS OFFICE UPTO
       THE DATE OF THIS ANNUAL GENERAL MEETING AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING UNDER SECTION 160 OF
       THE COMPANIES ACT, 2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR OF
       THE COMPANY, BE AND IS HEREBY APPOINTED AS
       DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY
       ROTATION."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTION(S) 149, 152, 161 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), PROF ARVIND SAHAY,
       (DIN:03218334), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY ON
       OCTOBER 30, 2017 AND WHO HOLDS OFFICE UPTO
       THE DATE OF THIS ANNUAL GENERAL. MEETING,
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING UNDER SECTION
       160 OF THE COMPANIES ACT, 2013 PROPOSING
       HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR
       OF THE COMPANY, BE AND IS HEREBY APPOINTED
       AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE
       BY ROTATION."

7      "RESOLVED THAT IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION(S) 42, 71 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE) AND ANY OTHER
       APPLICABLE LAWS INCLUDING THE SEBI (ISSUE &
       LISTING OF DEBT SECURITIES) REGULATIONS,
       2012, SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       AND THE SECURITIES CONTRACT (REGULATIONS)
       ACT, 1956 AND OTHER APPLICABLE SEBI
       REGULATIONS AND GUIDELINES, THE CIRCULARS /
       DIRECTIONS / GUIDELINES ISSUED BY THE
       RESERVE BANK OF INDIA, AND ANY OTHER
       APPLICABLE RULES / REGULATIONS AS AMENDED
       FROM TIME TO TIME, THE PROVISIONS OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND SUBJECT TO THE RECEIPT OF
       REQUISITE APPROVALS AS MAY BE APPLICABLE /
       REQUIRED, INCLUDING THE APPROVAL OF LENDERS
       / TRUSTEES OF DEBENTURE HOLDERS, IF SO
       REQUIRED UNDER THE TERMS OF AGREEMENT /
       DEED AND SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY ANY OF THEM WHILE GRANTING SUCH
       APPROVALS, PERMISSIONS AND SANCTIONS WHICH
       MAY BE AGREED TO BY THE BOARD (THE TERM
       "BOARD" SHALL INCLUDE ANY DULY CONSTITUTED
       COMMITTEE THEREOF, FOR THE TIME BEING
       EXERCISING THE POWERS CONFERRED ON THE
       BOARD BY THIS RESOLUTION), CONSENT OF THE
       MEMBERS BE AND IS HEREBY ACCORDED TO RAISE
       FUNDS THROUGH PRIVATE PLACEMENT OF
       UNSECURED/SECURED NON-CONVERTIBLE BONDS/
       DEBENTURES AGGREGATING UPTO AN AMOUNT OF
       INR 5,000 CRORE DURING A PERIOD OF ONE YEAR
       FROM THE DATE OF PASSING OF THIS RESOLUTION
       IN ONE OR MORE TRANCHES, TO SUCH PERSONS AS
       IDENTIFIED BY THE BOARD, WHO MAY OR MAY NOT
       BE THE EXISTING BOND/DEBENTURE HOLDERS OF
       THE COMPANY, AS THE BOARD MAY AT ITS SOLE
       DISCRETION DECIDE, INCLUDING ELIGIBLE
       INVESTORS (WHETHER RESIDENTS AND/ OR
       NON-RESIDENTS AND/OR
       INSTITUTIONS/INCORPORATED BODIES AND/ OR
       INDIVIDUALS AND/OR TRUSTEES AND/OR BANKS OR
       OTHERWISE, IN DOMESTIC AND/OR ONE OR MORE
       INTERNATIONAL MARKETS) INCLUDING
       NON-RESIDENT INDIANS, FOREIGN INSTITUTIONAL
       INVESTORS (FIIS), VENTURE CAPITAL FUNDS,
       FOREIGN VENTURE CAPITAL INVESTORS, STATE
       INDUSTRIAL DEVELOPMENT CORPORATIONS,
       INSURANCE COMPANIES, PROVIDENT FUNDS,
       SUPERANNUATION & PENSION FUNDS, SCHEDULED
       COMMERCIAL BANKS, FINANCIAL INSTITUTIONS,
       PRIMARY / STATE / DISTRICT / CENTRAL
       CO-OPERATIVE BANKS, REGIONAL RURAL BANKS,
       MUTUAL FUNDS, BODIES CORPORATE, COMPANIES,
       PRIVATE OR PUBLIC, TRUST OR ANY OTHER
       ENTITIES, AUTHORITIES, AND TO SUCH OTHER
       PERSONS OR INVESTORS CATEGORY ELIGIBLE TO
       INVEST SUBJECT TO CURRENT APPLICABLE RULES,
       ACTS, LAWS ETC. IN ONE OR MORE COMBINATIONS
       THEREOF THROUGH PRIVATE PLACEMENT IN ONE OR
       MORE TRANCHES AND INCLUDING THE EXERCISE OF
       A GREEN-SHOE OPTION (WITHIN THE OVERALL
       LIMIT OF INR 5,000 CRORE, AS STATED ABOVE),
       IF ANY, AT SUCH TERMS AS MAY BE DETERMINED
       UNDER THE GUIDELINES AS MAY BE APPLICABLE
       AND ON SUCH TERMS AND CONDITIONS AS MAY BE
       FINALIZED BY THE BOARD. RESOLVED FURTHER
       THAT FOR THE PURPOSE OF GIVING EFFECT TO
       ANY PRIVATE PLACEMENT OF UNSECURED /
       SECURED NON-CONVERTIBLE BONDS / DEBENTURES,
       THE BOARD, BE AND IS HEREBY AUTHORIZED TO
       DETERMINE / APPROVE / VARY OR MODIFY THE
       TERMS OF THE ISSUE, INCLUDING THE CLASS OF
       INVESTORS TO WHOM THE ALLOTMENT OF BONDS/
       DEBENTURES WOULD BE MADE, THE NUMBER OF
       BONDS/DEBENTURES TO BE ALLOTTED IN EACH
       TRANCHE, ISSUE PRICE, TENOR, INTEREST RATE,
       PREMIUM/DISCOUNT, AMOUNT OF ISSUE, DISCOUNT
       TO ISSUE PRICE TO A CLASS OF BOND /
       DEBENTURE HOLDERS, LISTING, ISSUING ANY
       DECLARATION / UNDERTAKING ETC. REQUIRED TO
       BE INCLUDED IN THE PRIVATE PLACEMENT OFFER
       LETTER AND TO DO AND EXECUTE ALL SUCH ACTS,
       DEEDS AND THINGS AS THEY MAY, IN THEIR
       ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT FOR ANY OFFER,
       ISSUE, ALLOTMENT OF THE AFORESAID
       UNSECURED/SECURED NON-CONVERTIBLE BONDS/
       DEBENTURES, INCLUDING BUT NOT LIMITED TO
       LISTING WITH THE STOCK EXCHANGE(S) AND TO
       RESOLVE AND TO SETTLE ALL QUESTIONS AND
       DIFFICULTIES THAT MAY ARISE IN THE PROPOSED
       OFFER, ISSUE AND ALLOTMENT OF THE AFORESAID
       NON-CONVERTIBLE DEBENTURES/BONDS AND TO DO
       ALL SUCH DEEDS AND THINGS IN CONNECTION
       THEREWITH AND INCIDENTAL THERETO AS THE
       BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM
       FIT. RESOLVED FURTHER THAT THE BOARD OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO
       DELEGATE SUCH POWERS TO THE COMMITTEE OF
       DIRECTORS AS IT MAY DEEM NECESSARY IN
       RELATION TO ALLOTMENT OF AFORESAID
       UNSECURED/SECURED NON-CONVERTIBLE BONDS/
       DEBENTURES ISSUED ON PRIVATE PLACEMENT
       BASIS."

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION(S) 42, 55, 62 AND SUCH OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ("ACT") READ WITH THE
       RULES FRAMED THEREUNDER, AS AMENDED FROM
       TIME TO TIME AND SUBJECT TO THE MEMORANDUM
       AND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND THE REGULATIONS/GUIDELINES, IF
       ANY, PRESCRIBED BY ANY AUTHORITY(IES) FROM
       TIME TO TIME, TO THE EXTENT APPLICABLE AND
       SUBJECT TO SUCH OTHER APPROVALS,
       PERMISSIONS AND SANCTIONS, AS MAY BE
       NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE CONSIDERED
       NECESSARY BY THE BOARD OF DIRECTORS
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE THEREOF OR PERSONS NOMINATED BY
       THE BOARD, EXERCISING THE POWERS CONFERRED
       ON THE BOARD BY THIS RESOLUTION, FOR THE
       TIME BEING) OR AS MAY BE PRESCRIBED OR
       IMPOSED WHILE GRANTING SUCH APPROVALS,
       PERMISSIONS AND SANCTIONS WHICH MAY BE
       AGREED TO BY THE BOARD, CONSENT OF THE
       MEMBERS BE AND IS HEREBY ACCORDED TO THE
       BOARD TO CREATE, OFFER AND/OR INVITE TO
       SUBSCRIBE, ISSUE AND ALLOT, FOR CASH AT
       PAR, UPTO 50,00,00,000 (FIFTY CRORE)
       CUMULATIVE REDEEMABLE PREFERENCE SHARES
       ("CRPS") OF INR 10/- EACH FOR AN AGGREGATE
       AMOUNT NOT EXCEEDING INR 5,00,00,00,000
       (RUPEES FIVE HUNDRED CRORE ONLY), CARRYING
       FIXED DIVIDEND RATE NOT EXCEEDING 10% P.A.
       ON A PRIVATE PLACEMENT BASIS, TO SUCH
       PERSON OR PERSONS, WHETHER OR NOT THEY ARE
       MEMBER(S) OF THE COMPANY, FOR A PERIOD NOT
       EXCEEDING 20 YEARS, IN ONE OR MORE
       TRANCHES. RESOLVED FURTHER THAT IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       55 OF THE ACT AND THE COMPANIES (SHARE
       CAPITAL AND DEBENTURES) RULES, 2014, THE
       PARTICULARS AND THE TERMS OF THE ISSUE IN
       RESPECT OF CRPS, ARE AS UNDER: (I) CRPS
       SHALL CARRY A PREFERENTIAL RIGHT VIS-A-VIS
       EQUITY SHARES OF THE COMPANY WITH RESPECT
       TO PAYMENT OF DIVIDEND OR REPAYMENT OF
       CAPITAL; (II) CRPS SHALL BE
       NON-PARTICIPATING IN THE SURPLUS FUNDS;
       (III) CRPS SHALL BE NON-PARTICIPATING IN
       THE SURPLUS ASSETS AND PROFITS WHICH MAY
       REMAIN AFTER THE ENTIRE CAPITAL HAS BEEN
       REPAID, ON WINDING UP OF THE COMPANY; (IV)
       HOLDERS OF CRPS SHALL BE PAID DIVIDEND @
       NOT EXCEEDING 10% P.A. ON A CUMULATIVE
       BASIS; (V) CRPS SHALL NOT BE CONVERTIBLE
       INTO EQUITY SHARES; (VI) CRPS SHALL CARRY
       VOTING RIGHTS AS PER THE PROVISIONS OF
       SECTION 47(2) OF THE COMPANIES ACT, 2013 AS
       AMENDED FROM TIME TO TIME; AND (VII) CRPS
       SHALL BE REDEEMABLE WITHIN A PERIOD NOT
       EXCEEDING 20 YEARS. (VIII) ISSUER SHALL AT
       ALL TIMES HAVE CALL-OPTION ENABLING THE
       ISSUER TO MAKE PREMATURE REDEMPTION OF THE
       CRPS AS AND WHEN ISSUER MAY THINK FIT AND
       EXPEDIENT EITHER FULLY OR IN ONE OR MORE
       TRANCHES, BY GIVING MINIMUM 15 (FIFTEEN)
       DAYS' NOTICE TO THE PREFERENCE
       SHAREHOLDERS. RESOLVED FURTHER THAT THE
       BOARD, BE AND IS HEREBY AUTHORIZED TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AND TAKE
       ALL SUCH STEPS AND ACTIONS, EXECUTE ALL
       SUCH DEEDS, DOCUMENTS AND WRITINGS AND ALSO
       GIVE SUCH DIRECTIONS AND DELEGATIONS, AS IT
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
       INCLUDING PAYING SUCH FEES AND INCURRING
       SUCH EXPENSES IN RELATION THERETO AND FILE
       DOCUMENTS, FORMS, STAMP DUTY ETC. AS
       REQUIRED WITH THE REGULATORY / STATUTORY
       AUTHORITIES AND AUTHORISE SUCH OFFICIALS OF
       THE COMPANY FOR THE AFORESAID PURPOSE, AS
       DEEMED FIT. RESOLVED FURTHER THAT THE BOARD
       OF THE COMPANY BE AND IS HEREBY AUTHORISED
       TO DELEGATE SUCH POWERS TO THE COMMITTEE OF
       DIRECTORS, AS IT MAY DEEM NECESSARY IN
       RELATION TO ALLOTMENT OF AFORESAID CRPS
       ISSUED ON PRIVATE PLACEMENT BASIS."

CMMT   11 SEP 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   11 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IFLYTEK CO LTD                                                                              Agenda Number:  711022789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y013A6101
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  CNE100000B81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

6      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2019 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

8      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

9      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

10     SPECIAL REPORT ON THE USE OF PREVIOUSLY                   Mgmt          For                            For
       RAISED FUNDS

11     EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE NON-PUBLIC A-SHARE
       OFFERING

12     EXTENSION OF THE VALID PERIOD OF THE FULL                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE NON-PUBLIC SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 IGB REAL ESTATE INVESTMENT TRUST                                                            Agenda Number:  710595262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3865M102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MYL5227TO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED RRPT MANDATE                                     Mgmt          For                            For

2      PROPOSED MANAGEMENT FEE UNITS                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IHH HEALTHCARE BHD                                                                          Agenda Number:  711060311
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374AH103
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE THE PAYMENT OF A FIRST AND FINAL               Mgmt          For                            For
       SINGLE TIER CASH DIVIDEND OF 3 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 113(1) OF THE
       CONSTITUTION OF THE COMPANY: DATO' MOHAMMED
       AZLAN BIN HASHIM

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 113(1) OF THE
       CONSTITUTION OF THE COMPANY: BHAGAT
       CHINTAMANI ANIRUDDHA

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 113(1) OF THE
       CONSTITUTION OF THE COMPANY: KOJI NAGATOMI

O.5    TO RE-ELECT TAKESHI SAITO WHO RETIRES                     Mgmt          For                            For
       PURSUANT TO ARTICLE 120 OF THE CONSTITUTION
       OF THE COMPANY

O.6    TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       FEES AND OTHER BENEFITS PAYABLE TO THE
       DIRECTORS OF THE COMPANY BY THE COMPANY: I.
       DIRECTORS' FEES TO THE NON-EXECUTIVE
       DIRECTORS IN RESPECT OF THEIR DIRECTORSHIP
       AND COMMITTEE MEMBERSHIP IN THE COMPANY
       WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE
       2020 AS PER THE TABLE BELOW: (AS SPECIFIED)
       II. ANY OTHER BENEFITS PROVIDED TO THE
       DIRECTORS OF THE COMPANY BY THE COMPANY
       WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE
       2020, SUBJECT TO A MAXIMUM AMOUNT
       EQUIVALENT TO RM1,000,000

O.7    TO APPROVE THE PAYMENT OF THE DIRECTORS'                  Mgmt          For                            For
       FEES (OR ITS EQUIVALENT AMOUNT IN RINGGIT
       MALAYSIA AS CONVERTED USING THE MIDDLE RATE
       OF BANK NEGARA MALAYSIA FOREIGN EXCHANGE ON
       THE PAYMENT DATES, WHERE APPLICABLE) TO THE
       DIRECTORS OF THE COMPANY WHO ARE HOLDING
       DIRECTORSHIP AND COMMITTEE MEMBERSHIP IN
       THE FOLLOWING COMPANY'S SUBSIDIARIES AND
       OTHER BENEFITS PAYABLE TO THE DIRECTORS OF
       THE COMPANY BY THE COMPANY'S SUBSIDIARIES:
       I. FORTIS HEALTHCARE LIMITED FOR THE PERIOD
       WITH EFFECT FROM 13 NOVEMBER 2018 (BEING
       THE DATE WHICH FORTIS HEALTHCARE LIMITED
       BECAME A SUBSIDIARY OF THE COMPANY) TO 30
       JUNE 2020 AS PER BELOW: (AS SPECIFIED) II.
       PARKWAY TRUST MANAGEMENT LIMITED FOR THE
       PERIOD WITH EFFECT FROM 1 JANUARY 2019 TO
       30 JUNE 2020 AS PER BELOW: (AS SPECIFIED)
       III. (A) ACIBADEM SAGLIK YATIRIMLARI
       HOLDING A.S. ("ASYH") GROUP FOR THE PERIOD
       WITH EFFECT FROM 1 JULY 2019 TO 30 JUNE
       2020 AS PER BELOW: (AS SPECIFIED) (B) ASYH
       FOR THE PERIOD WITH EFFECT FROM 1 MARCH
       2019 TO 30 JUNE 2020, FOR THE BOARD FEE OF
       USD513,000 PER ANNUM PAYABLE TO MEHMET ALI
       AYDINLAR AS THE BOARD CHAIRMAN AND DIRECTOR
       IN ASYH GROUP. IV. ANY OTHER BENEFITS
       PROVIDED TO THE DIRECTORS OF THE COMPANY BY
       THE SUBSIDIARIES WITH EFFECT FROM 1 JULY
       2019 UNTIL 30 JUNE 2020, SUBJECT TO A
       MAXIMUM AMOUNT EQUIVALENT TO RM300,000

O.8    TO RE-APPOINT KPMG PLT AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

O.9    AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 75 OF THE COMPANIES ACT 2016

O.10   PROPOSED ALLOCATION OF UNITS UNDER THE LONG               Mgmt          Against                        Against
       TERM INCENTIVE PLAN ("LTIP") OF THE IHH
       GROUP AND ISSUANCE OF NEW ORDINARY SHARES
       IN IHH ("IHH SHARES") TO DR TAN SEE LENG

O.11   PROPOSED ALLOCATION OF UNITS UNDER THE LONG               Mgmt          Against                        Against
       TERM INCENTIVE PLAN ("LTIP") OF THE IHH
       GROUP AND ISSUANCE OF NEW ORDINARY SHARES
       IN IHH ("IHH SHARES") TO MEHMET ALI
       AYDINLAR

O.12   PROPOSED RENEWAL OF AUTHORITY FOR IHH TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES OF UP TO TEN
       PERCENT (10%) OF THE PREVAILING TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY
       ("PROPOSED RENEWAL OF SHARE BUY-BACK
       AUTHORITY")

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY IN PLACE OF THE EXISTING
       CONSTITUTION ("PROPOSED NEW CONSTITUTION")




--------------------------------------------------------------------------------------------------------------------------
 IJM CORPORATION BERHAD                                                                      Agenda Number:  709794639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3882M101
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2018
          Ticker:
            ISIN:  MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 90 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: TAN SRI DATO' TAN
       BOON SENG @ KRISHNAN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 90 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DATUK IR. HAMZAH
       BIN HASAN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 90 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: GOH TIAN SUI

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 94 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND WHO
       BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION: TUNKU ALINA BINTI RAJA MUHD
       ALIAS

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 94 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND WHO
       BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION: TAN TING MIN

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      THAT TAN SRI ABDUL HALIM BIN ALI SHALL                    Mgmt          For                            For
       CONTINUE TO SERVE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY
       NOTWITHSTANDING THAT HIS TENURE AS AN
       INDEPENDENT DIRECTOR HAS EXCEEDED A
       CUMULATIVE TERM OF NINE (9) YEARS

8      THAT THE DIRECTORS' FEES OF RM1,223,166 FOR               Mgmt          For                            For
       THE YEAR ENDED 31 MARCH 2018 BE APPROVED TO
       BE DIVIDED AMONGST THE DIRECTORS IN SUCH
       MANNER AS THEY MAY DETERMINE

9      THAT THE PAYMENT OF DIRECTORS' BENEFITS TO                Mgmt          For                            For
       THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT
       OF RM425,000 FOR THE PERIOD FROM 29 AUGUST
       2018 UNTIL THE NEXT ANNUAL GENERAL MEETING
       BE APPROVED

10     DIRECTORS' FEES AND MEETING ALLOWANCE OF                  Mgmt          For                            For
       THE SUBSIDIARIES

11     AUTHORITY TO ISSUE SHARES UNDER SECTIONS 75               Mgmt          For                            For
       AND 76

12     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

13     PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 IKANG HEALTHCARE GROUP INC.                                                                 Agenda Number:  934859919
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174L108
    Meeting Type:  Special
    Meeting Date:  20-Aug-2018
          Ticker:  KANG
            ISIN:  US45174L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT the agreement and plan of merger,                    Mgmt          For                            For
       dated as of March 26, 2018 and as amended
       on May 29, 2018 (the "merger agreement"),
       among IK Healthcare Investment Limited, an
       exempted company with limited liability
       incorporated under the laws of the Cayman
       Islands ("Parent") and IK Healthcare Merger
       Limited, an exempted company with limited
       liability incorporated under the laws of
       Cayman Islands and a wholly-owned
       subsidiary of Parent ("Merger Sub"), and
       the Company plan of merger (the "plan of
       merger") required to be registered  with
       Registrar of Companies.

2.     THAT each director and officer of the                     Mgmt          For                            For
       company be authorized to do all things
       necessary to give effect to the merger
       agreement, the plan of merger and the
       transactions contemplated by the merger
       agreement and the plan of merger, including
       the merger, the variation of capital and
       the amendment of the M&A.

3.     THAT the extraordinary general meeting be                 Mgmt          For                            For
       adjourned in order to allow the company to
       solicit additional proxies in the event
       that there are insufficient proxies
       received at the time of the extraordinary
       general meeting to pass the special
       resolutions to be proposed at the
       extraordinary general meeting.




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD                                                                Agenda Number:  709957623
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.2.1  RE-ELECTION OF DIRECTOR: D EARP                           Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: U LUCHT                          Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: MEK NKELI                        Mgmt          For                            For

O.2.4  RE-ELECTION OF DIRECTOR: PE SPECKMANN                     Mgmt          For                            For

O.2.5  RE-ELECTION OF DIRECTOR: ZB SWANEPOEL                     Mgmt          For                            For

O.3.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER: D                  Mgmt          For                            For
       EARP

O.3.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER: PW                 Mgmt          For                            For
       DAVEY

O.3.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER: B                  Mgmt          For                            For
       NGONYAMA

O.3.4  APPOINTMENT OF AUDIT COMMITTEE MEMBER: PE                 Mgmt          For                            For
       SPECKMANN

O.4    ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          For                            For
       POLICY

O.5    ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          Against                        Against
       IMPLEMENTATION

S.1    APPROVAL OF THE LONG-TERM INCENTIVE PLAN                  Mgmt          For                            For
       2018

S.2    ISSUE OF SHARES IN CONNECTION WITH THE                    Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

S.3    FINANCIAL ASSISTANCE                                      Mgmt          For                            For

S.4    APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION

S.5    ACQUISITION OF COMPANY SHARES BY COMPANY OR               Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  709846399
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  MIX
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    SPECIFIC REPURCHASE OF PREFERENCE SHARES IN               Mgmt          For                            For
       TERMS OF PARAGRAPH 5.69 OF THE LISTINGS
       REQUIREMENTS AND ARTICLE 16.3 OF THE MOI

S.2    ACQUISITION OF MORE THAN 5 OF THE ISSUED                  Mgmt          For                            For
       PREFERENCE SHARES IN TERMS OF SECTION
       48(8)(B) READ WITH SECTIONS 114 AND 115 OF
       THE COMPANIES ACT

CMMT   22 AUG 2018: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
       TO THE MANAGEMENT INFORMATION CIRCULAR FOR
       DETAILS

CMMT   07 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT, CHANGE
       THE JOB SERVICE CODE FROM PRXY TO DISRIT
       AND CHANGE IN NUMBERING OF RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  709967383
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.O.2  APPOINTMENT OF AUDITORS: DELOITTE & TOUCHE                Mgmt          For                            For
       BE APPOINTED AS AUDITORS OF THE COMPANY AND
       MR MLE TSHABALALA (IRBA NO 500769) AS
       DESIGNATED PARTNER UNTIL THE DATE OF THE
       NEXT ANNUAL GENERAL MEETING

3.O31  APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE: GW DEMPSTER

3.O32  APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE: RJA SPARKS

3.O33  APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE: P COOPER

4.O41  RE-APPOINTMENT OF RETIRING DIRECTOR: P                    Mgmt          For                            For
       COOPER

4.O42  RE-APPOINTMENT OF RETIRING DIRECTOR: P                    Mgmt          For                            For
       LANGENI

4.O43  RE-APPOINTMENT OF RETIRING DIRECTOR: T                    Mgmt          For                            For
       SKWEYIYA

5.O.5  CONFIRMATION OF REMUNERATION POLICY                       Mgmt          For                            For

6.O.6  IMPLEMENTATION OF REMUNERATION POLICY                     Mgmt          Against                        Against

7.1S1  DIRECTORS' FEES: CHAIRMAN: FEES FROM 1 JULY               Mgmt          For                            For
       2018 TO 30 JUNE 2019: R993,000; FEES FROM 1
       JULY 2019 TO 30 JUNE 2020: R1,052,500

7.2S1  DIRECTORS' FEES: DEPUTY CHAIRMAN AND LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR: FEES FROM 1 JULY 2018
       TO 30 JUNE 2019: R496,500; FEES FROM 1 JULY
       2019 TO 30 JUNE 2020: R526,000

7.3S1  DIRECTORS' FEES: BOARD MEMBER: FEES FROM 1                Mgmt          For                            For
       JULY 2018 TO 30 JUNE 2019: R284,000; FEES
       FROM 1 JULY 2019 TO 30 JUNE 2020: R301,000

7.4S1  DIRECTORS' FEES: ASSETS AND LIABILITIES                   Mgmt          For                            For
       COMMITTEE CHAIRMAN: FEES FROM 1 JULY 2018
       TO 30 JUNE 2019: R181,000; FEES FROM 1 JULY
       2019 TO 30 JUNE 2020: R192,000

7.5S1  DIRECTORS' FEES: ASSETS AND LIABILITIES                   Mgmt          For                            For
       COMMITTEE MEMBER: FEES FROM 1 JULY 2018 TO
       30 JUNE 2019: R120,500; FEES FROM 1 JULY
       2019 TO 30 JUNE 2020: R128,000

7.6S1  DIRECTORS' FEES: AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE
       2019: R375,000; FEES FROM 1 JULY 2019 TO 30
       JUNE 2020: R397,500

7.7S1  DIRECTORS' FEES: AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE
       2019: R187,500; FEES FROM 1 JULY 2019 TO 30
       JUNE 2020: R198,000

7.8S1  DIRECTORS' FEES: DIVISIONAL BOARD MEMBER:                 Mgmt          For                            For
       FEES FROM 1 JULY 2018 TO 30 JUNE 2019:
       R168,500; FEES FROM 1 JULY 2019 TO 30 JUNE
       2020: R179,000

7.9S1  DIRECTORS' FEES: DIVISIONAL FINANCE AND                   Mgmt          For                            For
       RISK COMMITTEE MEMBER: FEES FROM 1 JULY
       2018 TO 30 JUNE 2019: R67,500; FEES FROM 1
       JULY 2019 TO 30 JUNE 2020: R71,500

710S1  DIRECTORS' FEES: REMUNERATION COMMITTEE                   Mgmt          For                            For
       CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE
       2019: R135,500; FEES FROM 1 JULY 2019 TO 30
       JUNE 2020: R143,500

711S1  DIRECTORS' FEES: REMUNERATION COMMITTEE                   Mgmt          For                            For
       MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE
       2019: R90,000; FEES FROM 1 JULY 2019 TO 30
       JUNE 2020: R95,500

712S1  DIRECTORS' FEES: NOMINATION COMMITTEE                     Mgmt          For                            For
       CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE
       2019: R135,500; FEES FROM 1 JULY 2019 TO 30
       JUNE 2020: R143,500

713S1  DIRECTORS' FEES: NOMINATION COMMITTEE                     Mgmt          For                            For
       MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE
       2019: R90,000; FEES FROM 1 JULY 2019 TO 30
       JUNE 2020: R95,500

714S1  DIRECTORS' FEES: SOCIAL, ETHICS AND                       Mgmt          For                            For
       SUSTAINABILITY COMMITTEE CHAIRMAN: FEES
       FROM 1 JULY 2018 TO 30 JUNE 2019: R181,500;
       FEES FROM 1 JULY 2019 TO 30 JUNE 2020:
       R192,000

715S1  DIRECTORS' FEES: SOCIAL, ETHICS AND                       Mgmt          For                            For
       SUSTAINABILITY COMMITTEE MEMBER: FEES FROM
       1 JULY 2018 TO 30 JUNE 2019: R120,500; FEES
       FROM 1 JULY 2019 TO 30 JUNE 2020: R128,000

8.S.2  GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SECURITIES

9.O.7  AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

10.O8  AUTHORITY TO ISSUE SHARES FOR CASH                        Mgmt          For                            For

11.S3  AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE -               Mgmt          For                            For
       SECTION 44

12.S4  AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE -               Mgmt          For                            For
       SECTION 45




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  709984567
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  OGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    APPROVE UNBUNDLING IN TERMS OF SECTION 112                Mgmt          For                            For
       OF THE COMPANIES ACT

S.2    APPROVE CHANGE OF COMPANY NAME TO IMPERIAL                Mgmt          For                            For
       LOGISTICS LIMITED AND AMEND MEMORANDUM OF
       INCORPORATION

O.1    AMEND EXISTING SHARE SCHEMES                              Mgmt          For                            For

CMMT   08 OCT 2018: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   08 OCT 2018: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
       TO THE MANAGEMENT INFORMATION CIRCULAR FOR
       DETAILS




--------------------------------------------------------------------------------------------------------------------------
 IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AM RICA LA                                          Agenda Number:  710167885
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5393B102
    Meeting Type:  OGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  MX01ID000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE FISCAL OPINION OF THE                 Mgmt          For                            For
       EXTRERNAL AUDITOR CORRESPONDING TO THE
       FISCAL YEAR 2017 IN COMPLIANCE WITH THE
       OBLIGATION CONTAINED IN ARTICLE 76,
       FRACTION XIX O LEY DEL IMPUESTO SOBRE LA
       RENTA RESOLUTIONS

II     PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          Against                        Against
       APPROVAL OF AN OPERATION TO THE COVER OF
       THE ARTICLE 47 OF THE LEY DEL MERCADO DE
       VALORES RESOLUTIONS

III    APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA                                          Agenda Number:  710430353
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5393B102
    Meeting Type:  OGM
    Meeting Date:  31-Jan-2019
          Ticker:
            ISIN:  MX01ID000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
       DESTINED FOR THE ACQUISITION OF OWN SHARES.
       RESOLUTIONS REGARDING IT

II     APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA                                          Agenda Number:  710969075
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5393B102
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MX01ID000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT ON COMPLIANCE WITH THE OBLIGATION                  Mgmt          For                            For
       CONTAINED IN ARTICLE 76, SECTION XIX OF THE
       LEY DE IMPUESTO SOBRE LA RENTA. RESOLUTIONS

II     PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF (I) THE GENERAL DIRECTOR'S
       REPORT PREPARED IN ACCORDANCE WITH ARTICLES
       44 SECTION XI OF THE LEY DEL MERCADO DE
       VALORES AND 172 OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, ACCOMPANIED BY THE
       OPINION OF THE EXTERNAL AUDITOR, REGARDING
       THE OPERATIONS AND RESULTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING ON DECEMBER 31,
       2018, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS ON THE CONTENT OF SAID REPORT,
       PURSUANT TO ARTICLE 28, SECTION IV, C),
       (II) THE REPORT OF THE BOARD OF DIRECTORS
       REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF
       THE LEY GENERAL DE SOCIEDADES MERCANTILES,
       WHICH CONTAINS THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA FOLLOWED
       IN THE PREPARATION OF THE FINANCIAL
       INFORMATION OF THE COMPANY, (III) THE
       REPORT OF THE ACTIVITIES AND OPERATIONS IN
       WHICH THE BOARD OF DIRECTORS TOOK PART
       PURSUANT TO ARTICLE 28, SECTION IV,
       PARAGRAPH E) OF THE LEY DEL MERCADO DE
       VALORES, (IV) THE FINANCIAL STATEMENTS OF
       THE COMPANY AS OF DECEMBER 31, 2018 AND (V)
       THE ANNUAL REPORT ON THE ACTIVITIES CARRIED
       OUT BY THE CORPORATE PRACTICES AND AUDIT
       COMMITTEE PURSUANT TO ARTICLE 43, SECTIONS
       I AND II OF THE LEY DEL MERCADO DE VALORES.
       RESOLUTIONS

III    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF THE PROPOSED APPLICATION OF
       RESULTS. RESOLUTIONS

IV     DISCUSSION AND, IF ANY, APPOINTMENT AND/OR                Mgmt          Against                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, SECRETARY AND DEPUTY SECRETARY
       OF THE COMPANY. RESOLUTIONS

V      DETERMINATION OF THE EMOLUMENTS FOR THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS,
       SECRETARY AND DEPUTY SECRETARY OF THE
       COMPANY. RESOLUTIONS

VI     DISCUSSION AND, IF ANY, APPROVAL OF THE                   Mgmt          Against                        Against
       APPOINTMENT AND/OR RATIFICATION OF THE
       MEMBERS OF THE CORPORATE PRACTICES AND
       AUDIT COMMITTEES OF THE COMPANY.
       RESOLUTIONS

VII    DETERMINATION OF THE EMOLUMENTS FOR THE                   Mgmt          For                            For
       MEMBERS OF THE CORPORATE PRACTICES AND
       AUDIT COMMITTEES OF THE COMPANY.
       RESOLUTIONS

VIII   PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF THE ANNUALREPORT ON THE
       ACQUISITION OF OWN SHARES OF THE COMPANY IN
       TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO
       DE VALORES AND DETERMINATION OF THE MAXIMUM
       AMOUNT OF RESOURCES THAT MAY BE USED FOR
       THE ACQUISITION OF SHARES OWN FOR THE
       FISCAL YEAR 2019. RESOLUTIONS

IX     APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY. RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 INA-INDUSTRIJA NAFTE, D.D.                                                                  Agenda Number:  711122313
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3583B108
    Meeting Type:  OGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  HRINA0RA0007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL ASSEMBLY AND                       Mgmt          Abstain                        Against
       ESTABLISHING THE ATTENDANCE LIST

2      CONSOLIDATED AND UNCONSOLIDATED FINANCIAL                 Mgmt          Abstain                        Against
       STATEMENTS FOR THE YEAR ENDED 2018 TOGETHER
       WITH INDEPENDENT AUDITOR'S REPORT, COMPANY
       AND INA GROUP STATUS REPORT FOR 2018,
       REPORT ON THE SUPERVISION OF THE CONDUCT OF
       COMPANY'S BUSINESS IN 2018

3      DECISION ON ALLOCATION OF PROFIT OF INA,                  Mgmt          For                            For
       D.D. FOR 2018: PROPOSED DIVIDEND PER SHARE
       AMOUNTS HRK 125,00. RECORD DATE IS 19 JUNE
       2019

4      DISCHARGE TO THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD FOR BUSINESS YEAR 2018

5      DISCHARGE TO THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR BUSINESS YEAR 2018

6      DECISION ON SELECTION OF THE AUDITOR OF THE               Mgmt          For                            For
       COMPANY FOR 2019

7      CONFIRMATION OF THE APPOINTMENT OF MR RATKO               Mgmt          For                            For
       MARKOVIC AND MR HRVOJE SIMOVIC IN AUDIT
       COMMITTEE OF INA, D.D. - MEMBERS OF THE
       AUDIT COMMITTEE

CMMT   06 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3 AND 7 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   06 MAY 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 12 JUN 2019 AT 14:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDIABULLS HOUSING FINANCE LIMITED                                                          Agenda Number:  709868218
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R12A119
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  INE148I01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AS AT MARCH 31,
       2018, AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM                         Mgmt          For                            For
       DIVIDENDS, DECLARED ON EQUITY SHARES OF THE
       COMPANY, FOR THE FINANCIAL YEAR 2017-18

3      TO APPOINT A DIRECTOR IN PLACE OF MR. GAGAN               Mgmt          For                            For
       BANGA (DIN:00010894), A WHOLE TIME DIRECTOR
       & KEY MANAGERIAL PERSONNEL, DESIGNATED AS
       VICE-CHAIRMAN, MANAGING DIRECTOR & CEO, WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      RESOLVED THAT IN FURTHERANCE TO                           Mgmt          For                            For
       SHAREHOLDERS' AUTHORIZATION AT THE TWELFTH
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON SEPTEMBER 8, 2017, THE APPOINTMENT OF
       M/S S.R. BATLIBOI & CO. LLP, CHARTERED
       ACCOUNTANTS (ICAI REGISTRATION NO.:
       301003E/E300005), (AN INDIAN FIRM OF ERNST
       & YOUNG), BE AND IS HEREBY RATIFIED AS THE
       STATUTORY AUDITORS OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING TILL THE CONCLUSION OF
       SEVENTEENTH ANNUAL GENERAL MEETING, AT SUCH
       REMUNERATION AS MAY BE FIXED BY THE BOARD
       OF DIRECTORS OF THE COMPANY

5      TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       FOLLOWING RESOLUTION, AS AN ORDINARY
       RESOLUTION, FOR APPOINTMENT OF MR. S. S.
       MUNDRA (DIN: 00979731) (EX-DEPUTY GOVERNOR
       OF RESERVE BANK OF INDIA), AS AN
       INDEPENDENT DIRECTOR

6      TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       FOLLOWING RESOLUTION, AS A SPECIAL
       RESOLUTION, FOR INCREASE IN BORROWING
       POWERS OF THE COMPANY

7      TO CONSIDER AND IF THOUGHT FIT TO PASS THE                Mgmt          For                            For
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION, FOR ISSUE OF NON-CONVERTIBLE
       DEBENTURES, OF THE COMPANY, ON PRIVATE
       PLACEMENT BASIS

8      TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       FOLLOWING RESOLUTION, AS A SPECIAL
       RESOLUTION, FOR RE-APPOINTMENT OF JUSTICE
       GYAN SUDHA MISRA (RETD. JUSTICE SUPREME
       COURT OF INDIA), AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INDIABULLS REAL ESTATE LIMITED                                                              Agenda Number:  709914419
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3912A101
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2018
          Ticker:
            ISIN:  INE069I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED MARCH 31,
       2018, AND THE REPORTS OF BOARD OF DIRECTORS
       AND AUDITORS THEREON

2      RE-APPOINTMENT OF MR. NARENDRA GEHLAUT                    Mgmt          For                            For
       (DIN: 01246303) AS DIRECTOR, WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

3      RE-APPOINTMENT OF JUSTICE GYAN SUDHA MISRA                Mgmt          For                            For
       (RETD. JUSTICE SUPREME COURT OF INDIA)
       (DIN: 07577265), AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A PERIOD OF FIVE YEARS
       W.E.F. SEPTEMBER 29, 2018

4      APPROVAL TO ISSUE OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES AND/OR BONDS ON A PRIVATE
       PLACEMENT BASIS, WITHIN THE EXISTING
       BORROWING LIMITS OF RS. 7,500 CRORE




--------------------------------------------------------------------------------------------------------------------------
 INDIABULLS REAL ESTATE LTD                                                                  Agenda Number:  711219712
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3912A101
    Meeting Type:  CRT
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  INE069I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE SCHEME OF ARRANGEMENT UNDER               Mgmt          For                            For
       SECTION 230-232 OF THE COMPANIES ACT, 2013
       BETWEEN INDIA LAND AND PROPERTIES LIMITED,
       INDIABULLS INFRASTRUCTURE LIMITED, AND
       INDIABULLS REAL ESTATE LIMITED AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS




--------------------------------------------------------------------------------------------------------------------------
 INDIAN OIL CORPORATION LIMITED                                                              Agenda Number:  709859928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3925Y112
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  INE242A01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 980116 DUE TO ADDITION OF
       RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AS WELL AS CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018
       TOGETHER WITH REPORTS OF THE DIRECTORS AND
       THE AUDITORS THEREON

2      TO DECLARE THE FINAL DIVIDEND OF INR 2/-                  Mgmt          For                            For
       PER EQUITY SHARE FOR THE YEAR 2017-18 AND
       TO CONFIRM THE INTERIM DIVIDEND OF INR 19/-
       PER EQUITY SHARE PAID DURING THE YEAR
       2017-18

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI G.                 Mgmt          Against                        Against
       K. SATISH (DIN: 06932170), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT

4      TO APPOINT SHRI B. V. RAMA GOPAL (DIN:                    Mgmt          Against                        Against
       07551777) AS DIRECTOR (REFINERIES) OF THE
       COMPANY

5      TO APPOINT SHRI RANJAN KUMAR MOHAPATRA                    Mgmt          Against                        Against
       (DIN: 08006199) AS DIRECTOR (HUMAN
       RESOURCES) OF THE COMPANY

6      TO APPOINT SHRI VINOO MATHUR (DIN:                        Mgmt          For                            For
       01508809) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

7      TO APPOINT SHRI SAMIRENDRA CHATTERJEE (DIN:               Mgmt          For                            For
       06567818) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

8      TO APPOINT SHRI CHITTA RANJAN BISWAL (DIN:                Mgmt          For                            For
       02172414) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

9      TO APPOINT DR. JAGDISH KISHWAN (DIN:                      Mgmt          For                            For
       07941042) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

10     TO APPOINT SHRI SANKAR CHAKRABORTI (DIN:                  Mgmt          For                            For
       06905980) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

11     TO APPOINT SHRI D. S. SHEKHAWAT (DIN:                     Mgmt          For                            For
       07404367) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

12     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2019

13     TO APPROVE ISSUANCE OF DEBENTURES ON                      Mgmt          For                            For
       PRIVATE PLACEMENT BASIS

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTIONS 14 AND 15.
       THANK YOU

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          Against                        Against
       SHAREHOLDER PROPOSAL: TO APPOINT SHRI
       GURMEET SINGH (DIN - 08093170) AS DIRECTOR
       OF THE COMPANY

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          Against                        Against
       SHAREHOLDER PROPOSAL: TO APPOINT SHRI
       AKSHAY KUMAR SINGH (DIN- 03579974) AS
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INDORAMA VENTURES PUBLIC COMPANY LTD                                                        Agenda Number:  710593585
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y39742112
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  TH1027010012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
       1/2018 DATED 26TH APRIL 2018

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          Abstain                        Against
       OPERATIONAL RESULTS FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE BALANCE SHEET                 Mgmt          For                            For
       AND PROFIT AND LOSS ACCOUNT FOR THE YEAR
       ENDED 31ST DECEMBER 2018

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FROM THE COMPANY'S 2018 OPERATING
       RESULTS

5.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       DIRECTOR WHO RETIRE BY ROTATION: MR. AMIT
       LOHIA

5.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       DIRECTOR WHO RETIRE BY ROTATION: MR. ALOKE
       LOHIA

5.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       DIRECTOR WHO RETIRE BY ROTATION: MR. SRI
       PRAKASH LOHIA

5.4    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       DIRECTOR WHO RETIRE BY ROTATION: MRS.
       SUCHITRA LOHIA

5.5    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       DIRECTOR WHO RETIRE BY ROTATION: MR. SANJAY
       AHUJA

6.1    TO CONSIDER AND APPROVE THE INCREASE IN                   Mgmt          For                            For
       NUMBER OF THE BOARD OF DIRECTORS AND THE
       APPOINTMENT OF NEW DIRECTOR: MR. TEVIN
       VONGVANICH

6.2    TO CONSIDER AND APPROVE THE INCREASE IN                   Mgmt          Against                        Against
       NUMBER OF THE BOARD OF DIRECTORS AND THE
       APPOINTMENT OF NEW DIRECTOR: MR.
       YASHOVARDHAN LOHIA

7      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2019

8      TO CONSIDER AND APPOINT THE COMPANY'S                     Mgmt          Against                        Against
       AUDITOR AND FIX THE AUDIT FEE FOR THE YEAR
       2019: KPMG PHOOMCHAI AUDIT LIMITED

9      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF DEBENTURES IN AN ADDITIONAL
       AMOUNT NOT EXCEEDING BAHT 75 BILLION

10     ANY OTHER BUSINESSES (IF ANY)                             Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                             Agenda Number:  710160160
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0927/LTN20180927880.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0927/LTN20180927840.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1030/LTN20181030727.PDF

1      PROPOSAL ON THE ELECTION OF MR. ZHENG                     Mgmt          For                            For
       FUQING AS NON-EXECUTIVE DIRECTOR OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

2      PROPOSAL ON THE ELECTION OF MR. FEI ZHOULIN               Non-Voting
       AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

3      PROPOSAL ON THE ELECTION OF MR. NOUT                      Mgmt          For                            For
       WELLINK AS INDEPENDENT DIRECTOR OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

4      PROPOSAL ON THE ELECTION OF MR. FRED ZULIU                Mgmt          For                            For
       HU AS INDEPENDENT DIRECTOR OF INDUSTRIAL
       AND COMMERCIAL BANK OF CHINA LIMITED

5      PROPOSAL ON THE ELECTION OF MR. QU QIANG AS               Mgmt          For                            For
       EXTERNAL SUPERVISOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

6      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO DIRECTORS FOR 2017

7      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO SUPERVISORS FOR 2017

8      PROPOSAL TO ISSUE ELIGIBLE TIER 2 CAPITAL                 Mgmt          For                            For
       INSTRUMENTS

9      PROPOSAL ON THE GENERAL MANDATE TO ISSUE                  Mgmt          Against                        Against
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED

10.01  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
       OF PREFERENCE SHARES TO BE ISSUED

10.02  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       NUMBER OF PREFERENCE SHARES TO BE ISSUED
       AND ISSUE SIZE

10.03  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       METHOD OF ISSUANCE

10.04  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
       VALUE AND ISSUE PRICE

10.05  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       MATURITY

10.06  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       TARGET INVESTORS

10.07  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       LOCK-UP PERIOD

10.08  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
       OF DISTRIBUTION OF DIVIDENDS

10.09  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
       OF MANDATORY CONVERSION

10.10  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
       OF CONDITIONAL REDEMPTION

10.11  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RESTRICTIONS ON VOTING RIGHTS

10.12  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RESTORATION OF VOTING RIGHTS

10.13  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
       OF DISTRIBUTION OF RESIDUAL ASSETS AND
       BASIS FOR LIQUIDATION

10.14  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RATING

10.15  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       SECURITY

10.16  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
       OF PROCEEDS FROM THE ISSUANCE OF THE
       DOMESTIC PREFERENCE SHARES

10.17  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       TRANSFER

10.18  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
       ISSUANCE

10.19  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
       VALIDITY PERIOD OF THE RESOLUTION IN
       RESPECT OF THE ISSUANCE OF THE DOMESTIC
       PREFERENCE SHARES

10.20  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
       APPLICATION AND APPROVAL PROCEDURES TO BE
       COMPLETED FOR THE ISSUANCE

10.21  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       MATTERS RELATING TO AUTHORISATION

11.01  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
       OF PREFERENCE SHARES TO BE ISSUED

11.02  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       NUMBER OF PREFERENCE SHARES TO BE ISSUED
       AND ISSUE SIZE

11.03  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       METHOD OF ISSUANCE

11.04  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
       VALUE AND ISSUE PRICE

11.05  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       MATURITY

11.06  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       TARGET INVESTORS

11.07  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       LOCK-UP PERIOD

11.08  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
       OF DISTRIBUTION OF DIVIDENDS

11.09  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
       OF MANDATORY CONVERSION

11.10  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
       OF CONDITIONAL REDEMPTION

11.11  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RESTRICTIONS ON VOTING RIGHTS

11.12  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RESTORATION OF VOTING RIGHTS

11.13  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
       OF DISTRIBUTION OF RESIDUAL ASSETS AND
       BASIS FOR LIQUIDATION

11.14  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RATING

11.15  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       SECURITY

11.16  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
       OF PROCEEDS FROM THE ISSUANCE OF THE
       OFFSHORE PREFERENCE SHARES

11.17  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       TRANSFER

11.18  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC
       ISSUANCE

11.19  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
       VALIDITY PERIOD OF THE RESOLUTION IN
       RESPECT OF THE ISSUANCE OF THE OFFSHORE
       PREFERENCE SHARES

11.20  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
       APPLICATION AND APPROVAL PROCEDURES TO BE
       COMPLETED FOR THE ISSUANCE

11.21  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       MATTERS RELATING TO AUTHORISATION

12     PROPOSAL ON THE IMPACT ON DILUTION OF                     Mgmt          For                            For
       IMMEDIATE RETURNS OF THE ISSUANCE OF
       PREFERENCE SHARES AND THE REMEDIAL MEASURES
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

13     PROPOSAL ON FORMULATING THE SHAREHOLDER                   Mgmt          For                            For
       RETURN PLAN FOR 2018 TO 2020 OF INDUSTRIAL
       AND COMMERCIAL BANK OF CHINA

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 990401 DUE TO RESOLUTION 2 HAS
       BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  711105913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1227/LTN20181227714.PDF,

1      PROPOSAL ON THE ELECTION OF MR. HU HAO AS                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

2      PROPOSAL ON THE ELECTION OF MR. TAN JIONG                 Mgmt          Against                        Against
       AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL ON THE
       ISSUANCE OF UNDATED ADDITIONAL TIER 1
       CAPITAL BONDS

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: PROPOSAL ON THE
       ELECTION OF MR. CHEN SIQING AS EXECUTIVE
       DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210083 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  711286612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301703.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301663.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0603/LTN201906032698.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0603/LTN201906032662.PDF

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2018 WORK REPORT OF THE BOARD OF DIRECTORS
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2018 WORK REPORT OF THE BOARD OF
       SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2018 AUDITED ACCOUNTS

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2018 PROFIT DISTRIBUTION PLAN: CASH
       DIVIDEND OF RMB2.506 PER 10 SHARES

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       FIXED ASSET INVESTMENT BUDGET FOR 2019

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ENGAGEMENT OF AUDITORS FOR 2019: KPMG
       HUAZHEN LLP AND KPMG AS EXTERNAL AUDITORS
       AND KPMG HUAZHEN LLP AS INTERNAL CONTROL
       AUDITORS

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. YANG SIU SHUN AS
       INDEPENDENT DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. ZHANG WEI AS SHAREHOLDER
       SUPERVISOR OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. SHEN BINGXI AS EXTERNAL
       SUPERVISOR OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE SHARES BY
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL SUBMITTED BY CENTRAL
       HUIJIN INVESTMENT LTD: TO CONSIDER AND
       APPROVE THE PROPOSAL ON THE ELECTION OF MR.
       LU YONGZHEN AS NON-EXECUTIVE DIRECTOR OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203514 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   07 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 256312 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK CO LTD                                                                      Agenda Number:  711094033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990D100
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  CNE000001QZ7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 FINAL ACCOUNTS REPORT AND 2019                       Mgmt          For                            For
       FINANCIAL BUDGET SCHEME

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.90000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AN ACCOUNTING FIRM FOR 2019

7      PROPOSAL TO ISSUE FINANCIAL BONDS                         Mgmt          For                            For

8      PROPOSAL TO ISSUE OPEN ENDED CAPITAL BOND                 Mgmt          For                            For

9      PROPOSAL TO ELECT DIRECTORS                               Mgmt          For                            For

10     PROPOSAL TO REVISE THE RULES OF PROCEDURE                 Mgmt          For                            For
       FOR THE GENERAL MEETING OF SHAREHOLDERS

11     PROPOSAL TO REVISE THE RULES OF PROCEDURE                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

12     PROPOSAL TO REVISE THE RULES OF PROCEDURE                 Mgmt          For                            For
       FOR THE BOARD OF SUPERVISORS

13     PROPOSAL TO ABOLISH THE MANAGEMENT RULES                  Mgmt          For                            For
       FOR EXTERNAL EQUITY INVESTMENT

14     PROPOSAL TO PURCHASE LIABILITY INSURANCE OF               Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

15     PROPOSAL TO ADD THE AMOUNT OF SERIES OF                   Mgmt          For                            For
       RELATED PARTY TRANSACTIONS FOR FUJIAN SUNS
       HINE GROUP CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK OF KOREA                                                                    Agenda Number:  710610595
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3994L108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7024110009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAS CH SAB DE CV                                                                     Agenda Number:  710969215
--------------------------------------------------------------------------------------------------------------------------
        Security:  P52413138
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MXP524131127
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT INDIVIDUAL AND CONSOLIDATED                        Mgmt          Against                        Against
       FINANCIAL STATEMENTS AND STATUTORY REPORTS,
       APPROVE DISCHARGE OF BOARD OF DIRECTORS

2      APPROVE ALLOCATION OF INCOME AND SET                      Mgmt          Against                        Against
       AGGREGATE NOMINAL AMOUNT OF SHARE,
       REPURCHASE RESERVE

3      ELECT OR RATIFY DIRECTORS, EXECUTIVE                      Mgmt          Against                        Against
       COMMITTEE MEMBERS, AUDIT AND CORPORATE,
       PRACTICE COMMITTEE MEMBERS, AND SECRETARY,
       APPROVE THEIR REMUNERATION

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Against                        Against
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAS PENOLES SAB DE CV                                                                Agenda Number:  710784819
--------------------------------------------------------------------------------------------------------------------------
        Security:  P55409141
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  MXP554091415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ACCEPT BOARD'S REPORT                                     Mgmt          For                            For

1.2    ACCEPT CEO'S REPORT AND AUDITOR'S OPINION                 Mgmt          For                            For

1.3    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.4    ACCEPT REPORT ON PRINCIPAL POLICIES AND                   Mgmt          For                            For
       ACCOUNTING CRITERIA AND INFORMATION
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

1.5    ACCEPT AUDIT AND CORPORATE PRACTICES                      Mgmt          For                            For
       COMMITTEE'S REPORT

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      SET AGGREGATE NOMINAL AMOUNT OF SHARE                     Mgmt          For                            For
       REPURCHASE RESERVE

4      ELECT OR RATIFY DIRECTORS. VERIFY                         Mgmt          Against                        Against
       DIRECTOR'S INDEPENDENCE CLASSIFICATION.
       APPROVE THEIR RESPECTIVE REMUNERATION

5      ELECT OR RATIFY CHAIRMAN OF AUDIT AND                     Mgmt          Against                        Against
       CORPORATE PRACTICES COMMITTEE

6      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

7      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIES QATAR Q.S.C.                                                                     Agenda Number:  710552375
--------------------------------------------------------------------------------------------------------------------------
        Security:  M56303106
    Meeting Type:  OGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  QA000A0KD6K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 MARCH 2019. THANK YOU

1      LISTEN TO THE CHAIRMAN'S MESSAGE FOR THE                  Non-Voting
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

2      LISTEN AND APPROVE THE BOARD OF DIRECTORS                 Non-Voting
       REPORT ON IQS OPERATIONS AND FINANCIAL
       PERFORMANCE FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, AND THE FUTURE PLANS OF THE
       COMPANY

3      LISTEN AND APPROVE THE AUDITORS REPORT ON                 Non-Voting
       IQS CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

4      APPROVAL OF IQS FINANCIAL STATEMENTS FOR                  Non-Voting
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

5      APPROVE THE 2018 CORPORATE GOVERNANCE                     Non-Voting
       REPORT

6      APPROVE THE BOARDS RECOMMENDATION FOR A                   Non-Voting
       DIVIDEND PAYMENT OF QAR 6 PER SHARE,
       REPRESENTING 60 PERCENT OF THE NOMINAL
       SHARE VALUE

7      ABSOLVE THE BOARD OF DIRECTORS FROM                       Non-Voting
       RESPONSIBILITY FOR THE YEAR 2018 AND
       APPROVE THEIR REMUNERATION

8      APPOINTMENT OF THE EXTERNAL AUDITORS FOR                  Non-Voting
       THE FINANCIAL YEAR ENDING 31 DECEMBER 2019
       AND APPROVE THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIES QATAR Q.S.C.                                                                     Agenda Number:  710552399
--------------------------------------------------------------------------------------------------------------------------
        Security:  M56303106
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  QA000A0KD6K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

1      AMEND SOME ARTICLES OF THE COMPANY'S                      Non-Voting
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 MARCH 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  709773027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ORDINARY RESOLUTION - INCREASE IN                         Mgmt          For                            For
       AUTHORIZED SHARE CAPITAL TO ENABLE ISSUE OF
       BONUS SHARES

2      SPECIAL RESOLUTION - ALTERATION OF CLAUSE V               Mgmt          For                            For
       OF MEMORANDUM OF ASSOCIATION TO REFLECT THE
       INCREASE IN THE AUTHORIZED SHARE CAPITAL
       PROPOSED UNDER ITEM NO. 1 FOR THE ISSUE OF
       BONUS SHARES

3      ORDINARY RESOLUTION - APPROVAL FOR THE                    Mgmt          For                            For
       ISSUE OF BONUS SHARES

4      ORDINARY RESOLUTION - APPOINTMENT OF                      Mgmt          For                            For
       MICHAEL GIBBS AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD                                                                                 Agenda Number:  710512080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  12-Mar-2019
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR THE BUYBACK OF EQUITY SHARES                 Mgmt          For                            For
       OF THE COMPANY

2      RE-APPOINTMENT OF KIRAN MAZUMDAR-SHAW AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD                                                                                 Agenda Number:  711219217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2019
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      DECLARATION OF DIVIDEND: FINAL DIVIDEND OF                Mgmt          For                            For
       INR 10.50 PER EQUITY SHARE

3      APPOINTMENT OF NANDAN M. NILEKANI AS A                    Mgmt          Against                        Against
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      APPROVAL OF THE INFOSYS EXPANDED STOCK                    Mgmt          For                            For
       OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN")
       AND GRANT OF STOCK INCENTIVES TO THE
       ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE
       2019 PLAN

5      APPROVAL OF THE INFOSYS EXPANDED STOCK                    Mgmt          For                            For
       OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN")
       AND GRANT OF STOCK INCENTIVES TO THE
       ELIGIBLE EMPLOYEES OF THE COMPANY'S
       SUBSIDIARIES UNDER THE 2019 PLAN

6      APPROVAL FOR SECONDARY ACQUISITION OF                     Mgmt          For                            For
       SHARES OF THE COMPANY BY THE INFOSYS
       EXPANDED STOCK OWNERSHIP TRUST FOR THE
       IMPLEMENTATION OF THE INFOSYS EXPANDED
       STOCK OWNERSHIP PROGRAM - 2019 ("THE 2019
       PLAN")

7      APPROVAL OF GRANT OF STOCK INCENTIVES TO                  Mgmt          For                            For
       SALIL PAREKH, CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR (CEO & MD), UNDER THE
       INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM -
       2019 ("THE 2019 PLAN")

8      APPROVAL FOR CHANGING THE TERMS OF THE                    Mgmt          For                            For
       APPOINTMENT OF SALIL PAREKH, CHIEF
       EXECUTIVE OFFICER AND MANAGING DIRECTOR
       (CEO & MD)

9      APPROVAL OF GRANT OF STOCK INCENTIVES TO                  Mgmt          For                            For
       U.B. PRAVIN RAO, CHIEF OPERATING OFFICER
       (COO) AND WHOLE-TIME DIRECTOR, UNDER THE
       INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM -
       2019 ("THE 2019 PLAN")




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV                                                   Agenda Number:  710978529
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF APPROPRIATE, APPROVAL                Mgmt          For                            For
       OF THE DIRECTOR GENERAL'S REPORT PURSUANT
       TO ARTICLE 172 OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, ACCOMPANIED BY THE
       REPORT OF THE EXTERNAL OF THE AUDITOR,
       REGARDING THE OPERATIONS AND RESULTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018, AS WELL AS THE OPINION
       OF THE BOARD OF DIRECTORS ON THE CONTENTS
       OF THAT REPORT. PRESENTATION AND, IF
       APPROPRIATE, ADOPTION OF THE REPORT OF THE
       BOARD OF DIRECTORS REFERRED TO IN ARTICLE
       172, SECTION B) OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, WHICH CONTAINS THE
       MAIN E ACCOUNTING AND INFORMATION POLICIES
       AND CRITERIA FOLLOWED IN THE PREPARATION OF
       THE FINANCIAL, INFORMATION OF THE COMPANY.
       PRESENTATION AND, IF D ANY, APPROVAL OF THE
       COMPANY'S FINANCIAL WITH STATEMENTS AS OF
       DECEMBER 31, 2018, AND T APPLICATION OF THE
       RESULTS FOR THE YEAR. PRESENTATION AND, IF
       ANY, APPROVAL OF THE REPORT ON THE
       COMPLIANCE WITH THE FISCAL OBLIGATIONS BY
       THE COMPANY. PRESENTATION AND, IF ANY, THE
       Y DATE. APPROVAL OF THE ANNUAL REPORT ON
       THE ACTIVITIES CARRIED OUT BY AUDIT
       COMMITTEES AND CORPORATE PRACTICES.
       RESOLUTIONS

II     APPOINTMENT, WAIVER, REJECTION AND/OR                     Mgmt          For                            For
       RATIFICATION, OF THE MEMBERS OF THE BOARD
       OF DIRECTORS, OWNERS AND ALTERNATES, AND
       THE MEMBERS AND PRESIDENT OF AUDIT
       COMMITTEES AND CORPORATE PRACTICES.
       QUALIFICATION ON THE INDEPENDENCE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY, AS PROVIDED FOR IN ARTICLE 26 OF
       THE LEY DEL MERCADO DE VALORES. RESOLUTIONS

III    REMUNERATION TO THE MEMBERS OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS AND OF THE DIFFERENT COMMITTEES,
       OWNERS AND ALTERNATES, AND THE SECRETARY OF
       THE COMPANY. RESOLUTIONS

IV     RESOLUTIONS ABOUT THE AMOUNT THAT CAN BE                  Mgmt          For                            For
       DESTINED IN THE PURCHASE OF OWN SHARES IN
       TERMS OF ARTICLE 56, FRACTION IV OF THE LEY
       DEL MERCADO DE VALORES. PRESENTATION OF THE
       REPORT ON THE POLITICS AND AGREEMENTS
       ADOPTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, IN RELATION TO THE PURCHASE AND
       SELL OF SUCH SHARES. RESOLUTIONS

V      DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V.                                             Agenda Number:  710428839
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      APPOINTMENT AND/OR RATIFICATION OF THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       RATIFICATION OF THE MEMBERS OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEES OF THE
       COMPANY. RESOLUTIONS

II     REVOCATION AND GRANTING OF POWERS.                        Mgmt          Against                        Against
       RESOLUTIONS

III    DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ING BANK SLASKI S.A.                                                                        Agenda Number:  710660603
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0645S103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  PLBSK0000017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      APPOINTING THE CHAIRPERSON OF THE GENERAL                 Mgmt          For                            For
       MEETING

3      STATING THAT THE GENERAL MEETING HAS BEEN                 Mgmt          Abstain                        Against
       CONVENED IN COMPLIANCE WITH THE LAW AND IS
       CAPABLE OF PASSING RESOLUTIONS

4      PRESENTING THE AGENDA OF THE GENERAL                      Mgmt          Abstain                        Against
       MEETING

5      PRESENTING THE MANAGEMENT BOARD REPORTS ON                Mgmt          Abstain                        Against
       OPERATIONS OF THE BANK AND BANK GROUP IN
       2018 AS WELL AS 2018 FINANCIAL STATEMENTS

6      PRESENTING THE SUPERVISORY BOARD REPORTS                  Mgmt          Abstain                        Against
       FOR 2018

7.1    PASSING RESOLUTIONS ON: REVIEWING AND                     Mgmt          For                            For
       APPROVING THE ANNUAL FINANCIAL STATEMENTS
       OF ING BANK SLASKI S.A. FOR THE PERIOD
       STARTED 1 JANUARY 2018 AND ENDED 31
       DECEMBER 2018

7.2    PASSING RESOLUTIONS ON: REVIEWING AND                     Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARD REPORT ON
       OPERATIONS OF ING BANK SLASKI S.A. GROUP
       COVERING THE REPORT ON OPERATIONS OF ING
       BANK SLASKI S.A. IN 2018, INCLUDING THE
       REPORT ON OBSERVANCE OF CORPORATE
       GOVERNANCE PRINCIPLES

7.3    PASSING RESOLUTIONS ON: REVIEWING AND                     Mgmt          For                            For
       APPROVING THE ANNUAL CONSOLIDATED FINANCIAL
       STATEMENTS OF THE ING BANK SLASKI S.A.
       GROUP FOR THE PERIOD STARTED 1 JANUARY 2018
       AND ENDED 31 DECEMBER 2018

7.4    PASSING RESOLUTIONS ON: ACKNOWLEDGING 2018                Mgmt          For                            For
       REPORTS OF THE ING BANK SLASKI S.A.
       SUPERVISORY BOARD AND ASSESSMENT OF THE
       BANK'S REMUNERATION POLICY

7.5    PASSING RESOLUTIONS ON: ACKNOWLEDGING                     Mgmt          For                            For
       FULFILMENT OF DUTIES BY THE MEMBERS OF THE
       BANK MANAGEMENT BOARD IN 2018

7.6    PASSING RESOLUTIONS ON: ACKNOWLEDGING                     Mgmt          For                            For
       FULFILMENT OF DUTIES BY THE MEMBERS OF THE
       SUPERVISORY BOARD IN 2018

7.7    PASSING RESOLUTIONS ON: DISTRIBUTION OF                   Mgmt          For                            For
       2018 PROFIT AND PAST-YEAR LOSS COVERAGE

7.8    PASSING RESOLUTIONS ON: 2018 DIVIDEND                     Mgmt          For                            For
       PAYOUT

7.9    PASSING RESOLUTIONS ON: AMENDMENTS TO THE                 Mgmt          For                            For
       CHARTER OF ING BANK SLASKI SPOLKA AKCYJNA

7.10   PASSING RESOLUTIONS ON: APPOINTING THE                    Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBERS FOR A NEW TERM OF
       OFFICE TOGETHER WITH THE ASSESSMENT OF
       SATISFACTION BY THE MEMBERS OF THE
       SUPERVISORY BOARD OF THE REQUIREMENTS
       REFERRED TO IN ARTICLE 22AA OF THE BANKING
       LAW ACT (SUITABILITY ASSESSMENT)

7.11   PASSING RESOLUTIONS ON: AMENDMENTS TO THE                 Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS REMUNERATION
       POLICY

8      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA BAOTOU STEEL UNION CO LTD                                                    Agenda Number:  710860621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4084T100
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 FINANCIAL BUDGET                                     Mgmt          For                            For

2      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO A BANK

3.1    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTOR: ISSUING SCALE

3.2    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTOR: PAR VALUE AND ISSUE
       PRICE

3.3    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTOR: BOND TYPE AND DURATION

3.4    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTOR: INTEREST RATE

3.5    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTOR: GUARANTEE ARRANGEMENT

3.6    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTOR: PURPOSE OF THE RAISED
       FUNDS

3.7    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTOR: ISSUANCE METHOD

3.8    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTOR: RESALE CLAUSES

3.9    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTOR: ISSUING TARGETS AND
       ARRANGEMENT FOR PLACEMENT TO EXISTING
       SHAREHOLDERS

3.10   PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTOR: UNDERWRITING METHOD

3.11   PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTOR: LISTING ARRANGEMENT

3.12   PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTOR: THE COMPANY'S CREDIT
       CONDITIONS AND REPAYMENT GUARANTEE MEASURES

3.13   PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTOR: THE VALID PERIOD OF THE
       RESOLUTION

4      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF CORPORATE
       BONDS TO QUALIFIED INVESTORS

5.1    PUBLIC ISSUANCE OF THE BELT AND ROAD                      Mgmt          For                            For
       CORPORATE BOND: ISSUING SCALE

5.2    PUBLIC ISSUANCE OF THE BELT AND ROAD                      Mgmt          For                            For
       CORPORATE BOND: PAR VALUE AND ISSUE PRICE

5.3    PUBLIC ISSUANCE OF THE BELT AND ROAD                      Mgmt          For                            For
       CORPORATE BOND: BOND TYPE AND DURATION

5.4    PUBLIC ISSUANCE OF THE BELT AND ROAD                      Mgmt          For                            For
       CORPORATE BOND: INTEREST RATE

5.5    PUBLIC ISSUANCE OF THE BELT AND ROAD                      Mgmt          For                            For
       CORPORATE BOND: GUARANTEE ARRANGEMENT

5.6    PUBLIC ISSUANCE OF THE BELT AND ROAD                      Mgmt          For                            For
       CORPORATE BOND: PURPOSE OF THE RAISED FUNDS

5.7    PUBLIC ISSUANCE OF THE BELT AND ROAD                      Mgmt          For                            For
       CORPORATE BOND: ISSUANCE METHOD

5.8    PUBLIC ISSUANCE OF THE BELT AND ROAD                      Mgmt          For                            For
       CORPORATE BOND: RESALE CLAUSES

5.9    PUBLIC ISSUANCE OF THE BELT AND ROAD                      Mgmt          For                            For
       CORPORATE BOND: ISSUING TARGETS AND
       ARRANGEMENT FOR PLACEMENT TO EXISTING
       SHAREHOLDERS

5.10   PUBLIC ISSUANCE OF THE BELT AND ROAD                      Mgmt          For                            For
       CORPORATE BOND: UNDERWRITING METHOD

5.11   PUBLIC ISSUANCE OF THE BELT AND ROAD                      Mgmt          For                            For
       CORPORATE BOND: LISTING ARRANGEMENT

5.12   PUBLIC ISSUANCE OF THE BELT AND ROAD                      Mgmt          For                            For
       CORPORATE BOND: THE COMPANY'S CREDIT
       CONDITIONS AND REPAYMENT GUARANTEE MEASURES

5.13   PUBLIC ISSUANCE OF THE BELT AND ROAD                      Mgmt          For                            For
       CORPORATE BOND: THE VALID PERIOD OF THE
       RESOLUTION

6      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF THE BELT
       AND ROAD CORPORATE BONDS

7.1    ELECTION OF INDEPENDENT DIRECTOR: SUN HAO                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA BAOTOU STEEL UNION CO LTD                                                    Agenda Number:  711078089
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4084T100
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      WORK REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      WORK REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

3      WORK REPORT OF INDEPENDENT DIRECTORS                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.07000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      IMPLEMENTING RESULTS OF 2018 CONNECTED                    Mgmt          Against                        Against
       TRANSACTIONS AND ESTIMATION OF 2019
       CONNECTED TRANSACTIONS

8      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

9      2018 SPECIAL STATEMENT ON FULFILLMENT OF                  Mgmt          For                            For
       PERFORMANCE COMMITMENTS ON TAILING POND
       RESOURCES DEVELOPMENT

10     REVIEW OF THE AUDIT FIRM ON ASSETS                        Mgmt          For                            For
       IMPAIRMENT TEST ON TAILING POND

11     PERFORMANCE OF THE AGREEMENT ON                           Mgmt          For                            For
       COMPENSATION FOR PROFIT DISCREPANCY ON
       TAILING RESOURCES TO BE SIGNED WITH A
       COMPANY

12     RARE EARTH MINERALS SUPPLY CONTRACT WITH A                Mgmt          For                            For
       COMPANY IN 2019

13     RELEVANT AGREEMENTS WITH A COMPANY                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA BAOTOU STEEL UNION CO., LTD.                                                 Agenda Number:  710081489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4084T100
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2018
          Ticker:
            ISIN:  CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DEBT-TO-EQUITY CONVERSION                                 Mgmt          Against                        Against

2      ISSUANCE OF COMMERCIAL PAPERS                             Mgmt          For                            For

3      SUPPLY CHAIN FACTORY ABS OR ABN PLAN                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA BAOTOU STEEL UNION CO., LTD.                                                 Agenda Number:  710316793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4084T100
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TERMINATION OF THE NON-PUBLIC A-SHARE                     Mgmt          For                            For
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  710597381
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2019 BUSINESS POLICIES AND INVESTMENT PLAN                Mgmt          For                            For

5      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      2019 AUTHORIZATION TO SUBORDINATE GUARANTEE               Mgmt          For                            For
       COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM
       AND DOWNSTREAM PARTNERS

9      CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

11     AUTHORIZATION TO ISSUE DOMESTIC AND                       Mgmt          For                            For
       OVERSEAS DEBT FINANCING INSTRUMENTS

12     PROVISION OF GUARANTEE BY THE COMPANY FOR                 Mgmt          For                            For
       DEBT FINANCING INSTRUMENTS ISSUED BY A
       WHOLLY-OWNED SUBSIDIARY ABROAD

13     APPOINTMENT OF 2019 FINANCIAL AND INTERNAL                Mgmt          For                            For
       CONTROL AUDIT FIRM AND DETERMINATION OF ITS
       AUDIT FEES: DA HUA CERTIFIED PUBLIC
       ACCOUNTANTS (LLP)

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDIT FIRM NAME
       IN RESOLUTION 13. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INNOLUX CORPORATION                                                                         Agenda Number:  711226109
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4090E105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  TW0003481008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE OPERATING REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR OF 2018.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 0.06 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENT TO THE OPERATING PROCEDURE                      Mgmt          For                            For
       GOVERNING THE ACQUISITION AND DISPOSAL OF
       ASSETS OF THE COMPANY.

5      AMENDMENT TO THE OPERATING PROCEDURE                      Mgmt          For                            For
       GOVERNING LOANING OF FUNDS OF THE COMPANY.

6      AMENDMENT TO THE OPERATING PROCEDURE                      Mgmt          For                            For
       GOVERNING ENDORSEMENT AND GUARANTEE OF THE
       COMPANY.

7      PROPOSAL TO PROCESS DOMESTIC CAPITAL                      Mgmt          For                            For
       INCREASE BY CASH TO ISSUE COMMON SHARES,TO
       ISSUE NEW SHARES AS A RESULT OF CASH
       CAPITAL INCREASE FOR SPONSORING ISSUANCE OF
       GDR.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 4 OF THE 6
       DIRECTORS. THANK YOU.

8.1    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          For                            For
       CANDIDATES.:JIN-YANG HUNG,SHAREHOLDER
       NO.A120309XXX

8.2    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          Against                        Against
       CANDIDATES.:JYH-CHAU WANG,SHAREHOLDER
       NO.00224402

8.3    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          Against                        Against
       CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
       CO. ,SHAREHOLDER NO.00000002,CHIN-LUNG TING
       AS REPRESENTATIVE

8.4    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          Against                        Against
       CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
       CO. ,SHAREHOLDER NO.00000002,CHU-HSIANG
       YANG AS REPRESENTATIVE

8.5    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          No vote
       CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
       CO. ,SHAREHOLDER NO.00000002,JING-YANG HUNG
       AS REPRESENTATIVE

8.6    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          No vote
       CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
       CO. ,SHAREHOLDER NO.00000002,JYH-CHAU WANG
       AS REPRESENTATIVE

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTORS.:CHI-CHIA HSIEH,SHAREHOLDER
       NO.A110957XXX

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:YUK-LUN YIM,SHAREHOLDER
       NO.1959051XXX

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:ZHEN-WEI WANG,SHAREHOLDER
       NO.L101796XXX

9      DISMISSAL OF THE PROHIBITION OF                           Mgmt          For                            For
       NON-COMPETITION OBLIGATION OF THE NEW
       DIRECTORS AND ITS REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONEXION ELECTRICA SA ESP, BOGOTA                                                      Agenda Number:  710591923
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5624U101
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  COE15PA00026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      ELECTION OF THE CHAIRPERSON OF THE GENERAL                Mgmt          For                            For
       MEETING

2      REPORT FROM THE SECRETARY IN REGARD TO THE                Mgmt          Abstain                        Against
       APPROVAL OF MEETING MINUTES 108 OF MARCH
       23, 2018

3      ELECTION OF THE COMMITTEE TO APPROVE THE                  Mgmt          For                            For
       MINUTE AND TO COUNT THE VOTES

4      GREETINGS FROM THE CHAIRPERSON OF THE BOARD               Mgmt          Abstain                        Against
       OF DIRECTORS AND READING OF THE REPORT ON
       THE FUNCTIONING OF THE BOARD OF DIRECTORS
       AND THE CORPORATE GOVERNANCE REPORT

5      PRESENTATION AND APPROVAL OF THE INTEGRATED               Mgmt          For                            For
       ANNUAL REPORT FOR 2018

6      READING AND PRESENTATION OF THE INDIVIDUAL                Mgmt          Abstain                        Against
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       ISA TO DECEMBER 31, 2018

7      READING OF THE OPINION FROM THE AUDITOR                   Mgmt          Abstain                        Against

8      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS OF ISA TO DECEMBER 31,
       2018

9      APPROVAL OF THE PLAN FOR THE DISTRIBUTION                 Mgmt          For                            For
       OF THE PROFIT FROM THE 2018 FISCAL YEAR FOR
       THE DECLARATION OF DIVIDENDS AND
       CONSTITUTION OF BALANCE SHEET RESERVES

10     ELECTION OF THE AUDITOR AND ALLOCATION OF                 Mgmt          For                            For
       COMPENSATION

11     ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

12     READING AND APPROVAL OF THE BYLAWS                        Mgmt          For                            For

13     READING AND APPROVAL OF THE COMPENSATION                  Mgmt          For                            For
       POLICY FOR THE BOARD OF DIRECTORS

14     APPROVAL OF COMPENSATION FOR THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE PERIOD FROM
       APRIL 2019 THROUGH MARCH 2020

15     VARIOUS MATTERS OR PROPOSALS FROM THE                     Mgmt          Abstain                        For
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONTAINER TERMINAL SERVICES INC                                               Agenda Number:  710575044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41157101
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  PHY411571011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      DETERMINATION OF EXISTENCE OF QUORUM                      Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON 19 APRIL 2018

4      CHAIRMAN'S REPORT                                         Mgmt          For                            For

5      APPROVAL OF THE CHAIRMAN'S REPORT AND THE                 Mgmt          For                            For
       2018 AUDITED FINANCIAL STATEMENTS

6      APPROVAL/RATIFICATION OF ACTS, CONTRACTS,                 Mgmt          For                            For
       INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
       DIRECTORS AND MANAGEMENT SINCE THE LAST
       ANNUAL STOCKHOLDERS MEETING

7      ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR                Mgmt          For                            For

8      ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

9      ELECTION OF DIRECTOR: OCTAVIO VICTOR R.                   Mgmt          For                            For
       ESPIRITU (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: JOSEPH R. HIGDON                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: JOSE C. IBAZETA                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: STEPHEN A. PARADIES                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: ANDRES SORIANO III                  Mgmt          For                            For

14     APPOINTMENT OF EXTERNAL AUDITORS: (SGV AND                Mgmt          For                            For
       CO.)

15     OTHER MATTERS                                             Mgmt          Abstain                        For

16     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165717 DUE TO THERE IS A CHANGE
       IN SEQUENCE OF ELECTION OF DIRECTORS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVENTEC CORPORATION                                                                        Agenda Number:  711204014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4176F109
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002356003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS. PROPOSED CASH DIVIDEND
       :TWD 1.5 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

4      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETINGS

5      AMENDMENT TO THE REGULATIONS GOVERNING                    Mgmt          For                            For
       LOANING OF FUNDS

6      AMENDMENT TO THE REGULATIONS MAKING OF                    Mgmt          For                            For
       ENDORSEMENTS/GUARANTEES

7      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS

8      PROPOSAL FOR RELEASE THE PROHIBITION ON                   Mgmt          For                            For
       DIRECTORS CHEN, RUEY-LONG AND SHYU,
       JYUO-MIN FROM PARTICIPATION IN COMPETITIVE
       BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 INVERSIONES AGUAS METROPOLITANAS SA                                                         Agenda Number:  710900297
--------------------------------------------------------------------------------------------------------------------------
        Security:  P58595102
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  CL0000001256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

4      APPOINT AUDITORS                                          Mgmt          For                            For

5      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

6      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

7      PRESENT BOARD'S REPORT ON EXPENSES                        Mgmt          For                            For

8      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

9      PRESENT DIRECTORS' COMMITTEE REPORT ON                    Mgmt          For                            For
       ACTIVITIES AND EXPENSES

10     DESIGNATE NEWSPAPER TO PUBLISH MEETING                    Mgmt          For                            For
       ANNOUNCEMENTS

11     OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   11 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       16 APR 2019 TO 17 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVERSIONES LA CONSTRUCCION SA                                                              Agenda Number:  710809938
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5817R105
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CL0001892547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET AND FINANCIAL STATEMENTS OF THE
       COMPANY AS OF DECEMBER 31, 2018

2      TO PROPOSE TO THE REGULAR MEETING THE                     Mgmt          For                            For
       ALLOCATION, AS DEFINITIVE DIVIDEND TO
       STOCKHOLDERS CHARGEABLE TO THE PERIOD 2018,
       IN ADDITION TO THE INTERIM DIVIDENDS
       ALLOCATED DURING SUCH PERIOD CHARGEABLE TO
       THE PROFIT OF SAME, OF THE AMOUNT OF CLP
       35.000.000.000. CONSEQUENTLY, STOCKHOLDERS
       ARE ENTITLED TO RECEIVE A DIVIDEND OF CLP
       350 PER SHARE, WHICH, IF APPROVED, WOULD BE
       PAID ON MAY 20, 2019 TO STOCKHOLDERS
       INSCRIBED IN THE REGISTER OF STOCKHOLDERS
       OF THE COMPANY AT THE FIFTH WORKING DAY
       BEFORE THAT DATE

3      APPROVAL OF THE POLICY OF DIVIDENDS OF THE                Mgmt          For                            For
       COMPANY FOR YEAR 2019

4      ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY

5      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PERIOD 2019

6      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS MEMBERS OF THE COMMITTEE REFERRED
       TO IN ARTICLE 50 BIS OF THE LAW 18.046, AND
       OF THE BUDGET OF OPERATION EXPENSES OF THE
       COMMITTEE FOR YEAR 2019

7      APPOINTMENT OF EXTERNAL AUDITORS AND RATING               Mgmt          For                            For
       AGENCIES

8      REPORT ON WORKS PERFORMED BY THE COMMITTEE                Mgmt          For                            For
       OF DIRECTORS

9      REPORT ON THE OPERATIONS WITH RELATED                     Mgmt          For                            For
       PARTIES, IN ACCORDANCE WITH PROVISIONS IN
       TITLE XVI OF THE LAW 18.046

10     DETERMINATION OF THE NEWSPAPER FOR                        Mgmt          For                            For
       PUBLICATION OF NOTICES OF SUMMONS TO
       STOCKHOLDERS MEETINGS

11     OTHER MATTERS OF THE COMPETENCE OF THE                    Mgmt          Against                        Against
       REGULAR STOCKHOLDERS MEETING, PURSUANT TO
       THE LAW AND BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC LIMITED                                                                            Agenda Number:  709804315
--------------------------------------------------------------------------------------------------------------------------
        Security:  S39081138
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  ZAE000081949
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 18                      Non-Voting
       PERTAINS TO INVESTEC PLC AND INVESTEC
       LIMITED

1      TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A                Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

2      TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A                  Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

3      TO RE-ELECT GLYNN ROBERT BURGER AS A                      Mgmt          Against                        Against
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

4      TO RE-ELECT CHERYL ANN CAROLUS AS A                       Mgmt          Against                        Against
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

5      TO RE-ELECT PEREGRINE KENNETH OUGHTON                     Mgmt          For                            For
       CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
       AND INVESTEC LIMITED

6      TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A                  Mgmt          Against                        Against
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

7      TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR                 Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

8      TO RE-ELECT CHARLES RICHARD JACOBS AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

9      TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF               Mgmt          Against                        Against
       INVESTEC PLC AND INVESTEC LIMITED

10     TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR               Mgmt          Against                        Against
       OF INVESTEC PLC AND INVESTEC LIMITED

11     TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF               Mgmt          Against                        Against
       INVESTEC PLC AND INVESTEC LIMITED

12     TO RE-ELECT LORD MALLOCH-BROWN AS A                       Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

13     TO RE-ELECT KHUMO LESEGO SHUENYANE AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

14     TO RE-ELECT FANI TITI AS A DIRECTOR OF                    Mgmt          Against                        Against
       INVESTEC PLC AND INVESTEC LIMITED

15     TO ELECT PHILIP ALAN HOURQUEBIE AS A                      Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

16     TO APPROVE THE DUAL LISTED COMPANIES' (DLC)               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT, INCLUDING
       THE IMPLEMENTATION REPORT, (OTHER THAN THE
       PART CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 MARCH 2018

17     TO APPROVE THE DUAL LISTED COMPANIES' (DLC)               Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY CONTAINED IN
       THE DLC REMUNERATION REPORT

18     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          For                            For
       RESOLUTIONS

CMMT   PLEASE NOTE THAT RESOLUTIONS O.19 TO O.24                 Non-Voting
       PERTAINS TO INVESTEC LIMITED

O.19   TO PRESENT THE AUDITED FINANCIAL STATEMENTS               Non-Voting
       OF INVESTEC LIMITED FOR THE YEAR ENDED 31
       MARCH 2018, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
       OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF
       THE SOCIAL AND ETHICS COMMITTEE

O.20   TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC LIMITED ON THE ORDINARY SHARES IN
       INVESTEC LIMITED FOR THE SIX-MONTH PERIOD
       ENDED 30 SEPTEMBER 2017

O.21   TO SANCTION THE INTERIM DIVIDEND PAID ON                  Mgmt          For                            For
       THE SA DAS SHARE IN INVESTEC LIMITED FOR
       THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER
       2017

O.22   SUBJECT TO THE PASSING OF RESOLUTION NO 34,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES AND THE SA DAS SHARE IN INVESTEC
       LIMITED FOR THE YEAR ENDED 31 MARCH 2018

O.23   TO REAPPOINT ERNST & YOUNG INC. AS JOINT                  Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

O.24   TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF               Mgmt          For                            For
       INVESTEC LIMITED

CMMT   PLEASE NOTE THAT RESOLUTIONS O.25 TO O.27                 Non-Voting
       AND 28S.1 TO 31S.4 PERTAINS TO INVESTEC
       LIMITED

O.25   DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF                 Mgmt          For                            For
       THE UNISSUED ORDINARY SHARES

O.26   DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       VARIABLE RATE, CUMULATIVE, REDEEMABLE
       PREFERENCE SHARES AND THE UNISSUED
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

O.27   DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

28S.1  DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY                  Mgmt          For                            For
       SHARES

29S.2  DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2               Mgmt          For                            For
       REDEEMABLE, NON-PARTICIPATING PREFERENCE
       SHARES, ANY OTHER REDEEMABLE,
       NON-PARTICIPATING PREFERENCE SHARES AND
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

30S.3  FINANCIAL ASSISTANCE                                      Mgmt          For                            For

31S.4  NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS O.32, O.33,                  Non-Voting
       O.34 AND O.35 PERTAINS TO INVESTEC PLC

O.32   TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF INVESTEC PLC FOR THE YEAR
       ENDED 31 MARCH 2018, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

O.33   TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC PLC ON THE ORDINARY SHARES IN
       INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED
       30 SEPTEMBER 2017

O.34   SUBJECT TO THE PASSING OF RESOLUTION NO 22,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2018

O.35   TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS                Mgmt          For                            For
       OF INVESTEC PLC AND TO AUTHORISE THE
       DIRECTORS OF INVESTEC PLC TO FIX THEIR
       REMUNERATION

CMMT   PLEASE NOTE THAT RESOLUTIONS S.36 PERTAINS                Non-Voting
       TO INVESTEC PLC

O.36   DIRECTORS' AUTHORITY TO ALLOT SHARES AND                  Mgmt          For                            For
       OTHER SECURITIES

O.37   DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          For                            For
       SHARES

O.38   DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE               Mgmt          For                            For
       SHARES

O.39   POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 968372 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 19. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IOCHPE-MAXION SA                                                                            Agenda Number:  710811387
--------------------------------------------------------------------------------------------------------------------------
        Security:  P58749105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE MANAGEMENT ACCOUNTS AND THE                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY RELATED
       TO THE FISCAL YEAR ENDED DECEMBER 31, 2018

2      TO DELIBERATE ON THE NET INCOME DESTINATION               Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
       DECEMBER 2018, AS WELL AS TO RATIFY THE
       DISTRIBUTION OF DIVIDENDS, AS DETAILED IN
       MANAGEMENT PROPOSAL

3      TO APPROVE MANAGEMENT PROPOSAL TO FIX THE                 Mgmt          For                            For
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       IN 9 EFFETIVES AND 6 MEMBERS SUBSTITUTES

4      ELECTION OF BOARD OF DIRECTORS BY SLATE                   Mgmt          For                            For
       SINGLE. ELECTION OF A MEMBER OF THE FISCAL
       COUNCIL. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. DAN IOSCHPE, PRINCIPAL. SALOMAO
       IOSCHPE, SUBSTITUTE. GUSTAVO BERG IOSCHPE,
       PRINCIPAL. DEBORA BERG IOSCHPE, SUBSTITUTE.
       IBOTY BROCHMANN IOSCHPE, PRINCIPAL. CLAUDIA
       IOSCHPE, SUBSTITUTE. MAURO LITWIN IOCHPE,
       PRINCIPAL. LEANDRO KOLODNY, SUBSTITUTE.
       ISRAEL VAINBOIM, PRINCIPAL. INDEPENDENT.
       MAURO KNIJNIK, SUBSTITUTE. INDEPENDENT.
       LUIZ ANTONIO CORREIA NUNES VIANA DE
       OLIVEIRA, PRINCIPAL. INDEPENDENT. RONALD
       JOHN ALDWORTH, SUBSTITUTE. INDEPENDENT.
       JOHN ALDWORTH, SUBSTITUTE. INDEPENDENT.
       NILDEMAR SECCHES, PRINCIPAL. INDEPENDENT.
       SERGIO LUIZ SILVA SCHWARTZ, PRINCIPAL.
       INDEPENDENT. ALEXANDRE GONCALVES SILVA,
       PRINCIPAL. INDEPENDENT

5      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.9 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       DAN IOSCHPE, PRINCIPAL. SALOMAO IOSCHPE,
       SUBSTITUTE. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       GUSTAVO BERG IOSCHPE, PRINCIPAL. DEBORA
       BERG IOSCHPE, SUBSTITUTE. THE FOLLOWING
       FIELD SHOULD ONLY BE FILLED IN IF THE
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       IBOTY BROCHMANN IOSCHPE, PRINCIPAL. CLAUDIA
       IOSCHPE, SUBSTITUTE THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MAURO LITWIN IOCHPE, PRINCIPAL. LEANDRO
       KOLODNY, SUBSTITUTE. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ISRAEL VAINBOIM, PRINCIPAL. INDEPENDENT.
       MAURO KNIJNIK, SUBSTITUTE. INDEPENDENT. THE
       FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF
       THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       LUIZ ANTONIO CORREIA NUNES VIANA DE
       OLIVEIRA, PRINCIPAL. INDEPENDENT. RONALD
       JOHN ALDWORTH, SUBSTITUTE. INDEPENDENT. THE
       FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF
       THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       NILDEMAR SECCHES, PRINCIPAL. INDEPENDENT.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       SERGIO LUIZ SILVA SCHWARTZ, PRINCIPAL.
       INDEPENDENT. THE FOLLOWING FIELD SHOULD
       ONLY BE FILLED IN IF THE SHAREHOLDER HAS
       REPLIED NO TO THE PREVIOUS QUESTION

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ALEXANDRE GONCALVES SILVA, PRINCIPAL.
       INDEPENDENT. THE FOLLOWING FIELD SHOULD
       ONLY BE FILLED IN IF THE SHAREHOLDER HAS
       REPLIED NO TO THE PREVIOUS QUESTION

8      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

9      TO FIX FOR FISCAL YEAR 2019, THE GLOBAL                   Mgmt          For                            For
       REMUNERATION OF THE COMPANY'S UP TO BRL
       24,000,000.00, AS INDICATED IN THE
       MANAGEMENT PROPOSAL

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IOI CORPORATION BHD                                                                         Agenda Number:  709962345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41763106
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION PURSUANT TO ARTICLE 101 OF THE
       COMPANY'S CONSTITUTION: DATO' LEE YEOW CHOR

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 101 OF THE
       COMPANY'S CONSTITUTION: DATUK KAROWNAKARAN
       @ KARUNAKARAN A/L RAMASAMY

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 101 OF THE
       COMPANY'S CONSTITUTION: MR CHEAH TEK KUANG

4      TO APPROVE DIRECTORS' FEES (EXCLUSIVE OF                  Mgmt          For                            For
       BOARD COMMITTEES' FEES) OF RM1,170,000 FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2019,
       AUDIT AND RISK MANAGEMENT COMMITTEE
       ("ARMC") FEES COMPRISING RM50,000 PAYABLE
       TO THE ARMC CHAIRMAN AND RM35,000 PAYABLE
       TO EACH ARMC MEMBER AND GOVERNANCE,
       NOMINATING AND REMUNERATION COMMITTEE
       ("GNRC") FEES COMPRISING RM30,000 PAYABLE
       TO THE GNRC CHAIRMAN AND RM20,000 PAYABLE
       TO EACH GNRC MEMBER, WITH PAYMENT OF ALL
       THE FEES TO BE MADE QUARTERLY IN ARREARS AT
       THE END OF EACH CALENDAR QUARTER

5      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
       TO RM350,000 FOR THE PERIOD FROM 26 OCTOBER
       2018 UNTIL THE NEXT ANNUAL GENERAL MEETING

6      TO RE-APPOINT MESSRS BDO, THE RETIRING                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2019 AND TO AUTHORISE THE AUDIT AND
       RISK MANAGEMENT COMMITTEE TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES PURSUANT TO SECTION 76 OF THE
       COMPANIES ACT 2016

8      PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK               Mgmt          For                            For
       AUTHORITY

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 IOI PROPERTIES GROUP BHD                                                                    Agenda Number:  709967749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y417A6104
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 87 OF THE
       COMPANY'S CONSTITUTION: TAN SRI DATO' SRI
       KOH KIN LIP

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 87 OF THE
       COMPANY'S CONSTITUTION: DATUK LEE SAY TSHIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 87 OF THE
       COMPANY'S CONSTITUTION: DATUK DR TAN KIM
       HEUNG

4      THAT THE PAYMENT OF DIRECTORS' FEES                       Mgmt          For                            For
       (INCLUSIVE OF BOARD COMMITTEES' FEES) OF
       RM1,255,000 FOR THE FINANCIAL YEAR ENDING
       30 JUNE 2019 PAYABLE QUARTERLY IN ARREARS
       AFTER EACH MONTH OF COMPLETED SERVICE OF
       THE DIRECTORS DURING THE FINANCIAL YEAR BE
       AND IS HEREBY APPROVED

5      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
       TO RM350,000 FOR THE PERIOD FROM 31 OCTOBER
       2018 UNTIL THE NEXT ANNUAL GENERAL MEETING
       HELD IN 2019

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       PLT, THE RETIRING AUDITORS FOR THE
       FINANCIAL YEAR ENDING 30 JUNE 2019 AND TO
       AUTHORISE THE AUDIT COMMITTEE TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES PURSUANT TO SECTION 76 OF THE
       COMPANIES ACT 2016

8      PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK               Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 IRPC PUBLIC COMPANY LIMITED                                                                 Agenda Number:  710545483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4177E119
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      STATEMENT OF THE CHAIRMAN                                 Mgmt          Abstain                        Against

2      ACKNOWLEDGE THE COMPANY'S 2018 OPERATING                  Mgmt          For                            For
       RESULTS AND APPROVE THE COMPANY'S 2018
       FINANCIAL STATEMENTS

3      APPROVE THE DIVIDEND PAYMENT OF THE                       Mgmt          For                            For
       COMPANY'S 2018 OPERATING RESULTS

4      APPOINT AN AUDITOR AND DETERMINE THE                      Mgmt          Against                        Against
       AUDITOR FEES FOR THE YEAR 2019: DELOITTE
       TOUCHE TOHMATSU JAIYOS AUDIT COMPANY
       LIMITED

5      APPROVE THE BOARD OF DIRECTORS'                           Mgmt          For                            For
       REMUNERATIONS FOR THE YEAR 2019

6.1    ELECT / RE-ELECT THE DIRECTOR IN                          Mgmt          Against                        Against
       REPLACEMENT OF THOSE WHO ARE RETIRING BY
       ROTATION: MR. KRIS IMSANG

6.2    ELECT / RE-ELECT THE DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRING BY
       ROTATION: MR. WORAWAT PITAYASIRI

6.3    ELECT / RE-ELECT THE DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRING BY
       ROTATION: AIR MARSHAL BOONSUIB PRASIT

6.4    ELECT / RE-ELECT THE DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRING BY
       ROTATION: MS. SIRIWAN CHIERAPONG

7      ANY OTHER BUSINESS (IF ANY)                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 IRSA INVERSIONES Y REPRESENTACIONES S.A.                                                    Agenda Number:  934886916
--------------------------------------------------------------------------------------------------------------------------
        Security:  450047204
    Meeting Type:  Special
    Meeting Date:  29-Oct-2018
          Ticker:  IRS
            ISIN:  US4500472042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE               Mgmt          For                            For
       MEETINGS' MINUTES.

2.     CONSIDERATION OF DOCUMENTS CONTEMPLATED IN                Mgmt          For                            For
       SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550
       FOR THE FISCAL YEAR ENDED JUNE 30, 2018.

3.     ALLOCATION OF NET INCOME FOR THE FISCAL                   Mgmt          For                            For
       YEAR ENDED JUNE 30, 2018 FOR
       $14,308,078,486. CONSIDERATION OF IN KIND
       DISTRIBUTION OF DIVIDENDS PAYABLE IN SHARES
       OF IRSA PROPIEDADES COMERCIALES S.A. FOR UP
       TO AN AMOUNT EQUIVALENT TO $1,412,000,000.

4.     CONSIDERATION OF ALLOCATION OF RETAINED                   Mgmt          For                            For
       EARNINGS FOR $16,538,338,620.

5.     CONSIDERATION OF BOARD OF DIRECTORS'                      Mgmt          For                            For
       PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
       30, 2018.

6.     CONSIDERATION OF SUPERVISORY COMMITTEE'S                  Mgmt          For                            For
       PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
       30, 2018.

7.     CONSIDERATION OF COMPENSATION FOR UP TO                   Mgmt          For                            For
       $127,000,000 PAYABLE TO THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR ENDED JUNE
       30, 2018.

8.     CONSIDERATION OF COMPENSATION FOR $900,000                Mgmt          For                            For
       PAYABLE TO THE SUPERVISORY COMMITTEE FOR
       THE FISCAL YEAR ENDED JUNE 30, 2018.

9.     CONSIDERATION OF APPOINTMENT OF REGULAR                   Mgmt          For                            For
       DIRECTORS AND ALTERNATE DIRECTORS FOR A
       TERM OF THREE FISCAL YEARS DUE TO
       EXPIRATION OF TERM.

10.    APPOINTMENT OF REGULAR AND ALTERNATE                      Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
       TERM OF ONE FISCAL YEAR.

11.    APPOINTMENT OF CERTIFYING ACCOUNTANT FOR                  Mgmt          For                            For
       THE NEXT FISCAL YEAR.

12.    APPROVAL OF COMPENSATION FOR $12,023,127                  Mgmt          For                            For
       PAYABLE TO CERTIFYING ACCOUNTANT FOR THE
       FISCAL YEAR ENDED JUNE 30, 2018.

13.    AMENDMENT TO THE COMPANY'S BYLAWS TO COMPLY               Mgmt          Against                        Against
       WITH NEW STATUTORY PROVISIONS. ANALYSIS OF
       AMENDMENTS.

14.    CONSIDERATION OF (I) RENEWAL OF THE                       Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF THE
       BROADEST POWERS TO DETERMINE THE TERMS AND
       CONDITIONS OF THE "GLOBAL NOTE PROGRAM FOR
       THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE
       NOTES, SECURED OR NOT, OR GUARANTEED BY
       THIRD PARTIES, FOR A MAXIMUM OUTSTANDING
       AMOUNT OF UP TO US$ 350,000,000 (THREE
       HUNDRED AND FIFTY MILLION US DOLLARS) (OR
       ITS EQUIVALENT IN ANY OTHER CURRENCY)", AS
       APPROVED BY THE SHAREHOLDERS' MEETING ..DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL.

15.    AUTHORIZATIONS FOR CARRYING OUT                           Mgmt          For                            For
       REGISTRATION PROCEEDINGS RELATING TO THIS
       SHAREHOLDERS' MEETING BEFORE THE ARGENTINE
       SECURITIES COMMISSION AND THE ARGENTINE
       SUPERINTENDENCY OF CORPORATIONS.

16.    CONSIDERATION OF THE ANNUAL BUDGET FOR THE                Mgmt          For                            For
       IMPLEMENTATION OF THE ANNUAL PLAN OF
       AUDITOR COMMITTEE AND THE COMPLIANCE AND
       CORPORATE GOVERNANCE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                                                       Agenda Number:  710598131
--------------------------------------------------------------------------------------------------------------------------
        Security:  M57334100
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  TRAISGYO91Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ESTABLISHMENT OF THE CHAIRMANSHIP                Mgmt          For                            For
       COUNCIL

2      THE READING AND DISCUSSION OF THE ANNUAL                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       COMPANY'S ACTIVITIES IN 2018 AND THE
       READING OF THE AUDITOR'S REPORT

3      THE READING, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE YEAR 2018

4      DISCHARGE OF THE BOARD MEMBERS FOR THEIR                  Mgmt          For                            For
       ACTIVITIES IN 2018

5      DISCUSSION AND DECISION OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS' PROPOSAL ON THE DISTRIBUTION OF
       THE OPERATING PROFIT IN 2018

6      ELECTION OF THE BOARD MEMBERS AND                         Mgmt          Against                        Against
       DETERMINING THE TERM OF THEIR SERVICE

7      DETERMINING THE REMUNERATION OF THE BOARD                 Mgmt          Against                        Against
       MEMBERS

8      ELECTION OF THE AUDITOR                                   Mgmt          For                            For

9      AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT THE TRANSACTIONS PROVIDED UNDER THE
       ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL LAW

10     INFORMING THE SHAREHOLDERS ON THE COMPANY'S               Mgmt          For                            For
       DONATIONS MADE IN 2018 AND SETTING THE
       LIMIT FOR THE DONATIONS TO BE MADE IN 2019

11     INFORMING THE GENERAL ASSEMBLY WITHIN THE                 Mgmt          Abstain                        Against
       FRAME OF PRINCIPLE NUMBERED 1.3.6. OF THE
       CORPORATE GOVERNANCE PRINCIPLES




--------------------------------------------------------------------------------------------------------------------------
 ISLAMI BANK BANGLADESH LTD                                                                  Agenda Number:  711187458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4177J100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  BD0104ISBNK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE YEAR ENDED 31ST
       DECEMBER, 2018 ALONG WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS THEREON

2      TO APPROVE DIVIDEND FOR THE YEAR ENDED 31ST               Mgmt          For                            For
       DECEMBER, 2018

3      TO APPOINT AUDITORS AND TO FIX THEIR                      Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019

4      TO ELECT/RE-ELECT DIRECTORS                               Mgmt          Against                        Against

5      TO APPROVE APPOINTMENT OF INDEPENDENT                     Mgmt          Against                        Against
       DIRECTORS

6      TO APPOINT PROFESSIONAL FOR THE                           Mgmt          For                            For
       CERTIFICATION ON CORPORATE GOVERNANCE CODE
       FOR THE YEAR 2019 AND TO FIXATION OF THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ITALIAN-THAI DEVELOPMENT PUBLIC COMPANY LIMITED                                             Agenda Number:  710883857
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211C210
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  TH0438010Z10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 193408 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      TO CERTIFY THE MINUTES OF THE 2018 ANNUAL                 Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS

2      TO CONSIDER AND ACKNOWLEDGE THE 2018                      Mgmt          Abstain                        Against
       COMPANY OPERATING RESULTS

3      TO APPROVE THE COMPANY'S STATEMENTS OF                    Mgmt          Against                        Against
       FINANCIAL POSITION AND STATEMENTS OF
       COMPREHENSIVE INCOME FOR THE YEAR ENDED ON
       31ST DECEMBER 2018

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PARTIAL PROFITS AS LEGAL RESERVE AND
       APPROVE THE DIVIDEND PAYMENT FOR THE 2018
       ACCOUNTING PERIOD

5.A    TO APPROVE AND ELECT MR. WILLIAM LEE                      Mgmt          For                            For
       ZENTGRAF AS DIRECTOR

5.B    TO APPROVE AND ELECT MR. SAI WAH SIMON SUEN               Mgmt          For                            For
       AS DIRECTOR

5.C    TO APPROVE AND ELECT MR. PEETI KARNASUTA AS               Mgmt          Against                        Against
       DIRECTOR

6      TO CONSIDER AND DETERMINE THE REMUNERATION                Mgmt          For                            For
       FOR THE YEAR 2019 FOR THE BOARD OF
       DIRECTORS, THE AUDIT COMMITTEE AND THE RISK
       MANAGEMENT COMMITTEE

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AN AUDITOR AND THE DETERMINATION OF
       REMUNERATION OF THE AUDITOR FOR THE YEAR
       2019: GRANT THORNTON COMPANY LIMITED

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 210096. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITAU CORPBANCA                                                                              Agenda Number:  710659991
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R3QP103
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  CL0002262351
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND THE REPORT
       FROM THE OUTSIDE AUDITORS FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2018

2      TO VOTE IN REGARD TO THE DISTRIBUTION OF                  Mgmt          For                            For
       PROFIT AND PAYMENT OF DIVIDENDS

3      DESIGNATION OF THE OUTSIDE AUDITORS AND                   Mgmt          For                            For
       RISK RATING AGENCIES FOR THE 2019 FISCAL
       YEAR

4      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

5      DETERMINATION AND APPROVAL OF THE                         Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS, OF
       THE COMMITTEE OF DIRECTORS AND OF THE AUDIT
       COMMITTEE AND THE APPROVAL OF THE EXPENSE
       BUDGET FOR THEIR OPERATION

6      REPORT IN REGARD TO THE TRANSACTIONS THAT                 Mgmt          For                            For
       ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF
       LAW NUMBER 18,046, THE SHARE CORPORATIONS
       LAW

7      REPORT FROM THE COMMITTEE OF DIRECTORS AND                Mgmt          For                            For
       FROM THE AUDIT COMMITTEE

8      TO DEAL WITH THE OTHER MATTERS THAT ARE                   Mgmt          Against                        Against
       WITHIN THE JURISDICTION OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS, IN
       ACCORDANCE WITH THE LAW AND WITH THE BYLAWS
       OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA                                                                    Agenda Number:  710803621
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976

11     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

13     ELECTION OF THE FISCAL COUNCIL SEPARATELY,                Mgmt          For                            For
       PREFERRED. SEPARATE ELECTION OF A MEMBER OF
       THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. EDUARDO
       AZEVEDO DO VALLE, PRINCIPAL. DEBORA
       SANTILLE, SUBSTITUTE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 10, 11, 13 ONLY. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   09 APR 2019: PLEASE NOTE THAT BOARD DOES                  Non-Voting
       NOT MAKE ANY RECOMMENDATION ON
       RESOLUTION.13. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING.

CMMT   09 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ITAUSA - INVESTIMENTOS ITAU SA                                                              Agenda Number:  710882514
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5887P427
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 12 ONLY. THANK YOU

12     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Shr           For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK. .
       JOSE MARIA RABELO, ISAAC BERENSZTEJN




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  709873120
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  01-Oct-2018
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SPECIAL RESOLUTION FOR GRANTING, OFFERING                 Mgmt          For                            For
       AND ISSUING EQUITY SETTLED STOCK
       APPRECIATION RIGHTS (SARS) TO THE ELIGIBLE
       EMPLOYEES OF THE COMPANY UNDER AN EMPLOYEE
       STOCK APPRECIATION RIGHTS SCHEME

2      SPECIAL RESOLUTION FOR GRANTING, OFFERING                 Mgmt          For                            For
       AND ISSUING SARS TO THE EMPLOYEES,
       INCLUDING MANAGING / WHOLETIME DIRECTORS,
       OF SUBSIDIARY COMPANIES OF THE COMPANY

3      ORDINARY RESOLUTION FOR VARIATION IN THE                  Mgmt          For                            For
       TERMS OF REMUNERATION PAYABLE TO THE
       MANAGING DIRECTOR AND THE OTHER WHOLETIME
       DIRECTORS OF THE COMPANY, TO THE EXTENT OF
       MODIFICATION IN THE COMPUTATION OF MONETARY
       LIMIT OF PERQUISITES WITH RESPECT TO SARS,
       AS STATED UNDER (1) ABOVE




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD, KOLKATA                                                                            Agenda Number:  709683557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2018, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SAID FINANCIAL YEAR AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31ST MARCH, 2018: RECOMMENDED
       DIVIDEND OF INR 5.15 PER ORDINARY SHARE OF
       RE.1/ EACH FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2018

3      TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL               Mgmt          Against                        Against
       ANAND (DIN: 00022279) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       SANJIV PURI (DIN: 00280529) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTIONS 139 AND 142 OF THE
       COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THE
       APPOINTMENT OF MESSRS. DELOITTE HASKINS &
       SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 302009E), AS THE AUDITORS OF THE
       COMPANY FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING TILL THE CONCLUSION OF THE
       HUNDRED AND EIGHTH ANNUAL GENERAL MEETING
       BE AND IS HEREBY RATIFIED, AND REMUNERATION
       OF INR 2,95,00,000 TO MESSRS. DELOITTE
       HASKINS & SELLS TO CONDUCT THE AUDIT FOR
       THE FINANCIAL YEAR 2018-19 PAYABLE IN ONE
       OR MORE INSTALMENTS PLUS GOODS AND SERVICES
       TAX AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY APPROVED

6      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. JOHN PULINTHANAM
       (DIN: 07881040) BE AND IS HEREBY APPOINTED
       A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF THREE YEARS
       FROM THE DATE OF THIS MEETING, OR TILL SUCH
       EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING PUBLIC FINANCIAL INSTITUTION
       OR TO CONFORM WITH THE POLICY ON RETIREMENT
       AND AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AND / OR BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES

7      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTIONS 196 AND 203 OF THE
       COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THIS
       MEETING HEREBY APPROVES THE RE-DESIGNATION
       OF MR. SANJIV PURI (DIN: 00280529) AS
       MANAGING DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 16TH MAY, 2018 ON THE EXISTING
       TERMS AND CONDITIONS

8      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTIONS 196, 197 AND 203 OF
       THE COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THIS
       MEETING HEREBY APPROVES THE RE-APPOINTMENT
       OF MR. SANJIV PURI (DIN: 00280529) AS A
       DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION,
       AND ALSO AS MANAGING DIRECTOR OF THE
       COMPANY FOR A PERIOD OF FIVE YEARS WITH
       EFFECT FROM 22ND JULY, 2019, OR TILL SUCH
       EARLIER DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND / OR
       BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES, ON SUCH
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING

9      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THIS
       MEETING HEREBY APPROVES THE RE-APPOINTMENT
       OF MR. NAKUL ANAND (DIN: 00022279) AS A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO AS WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
       3RD JANUARY, 2019, OR TILL SUCH EARLIER
       DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND / OR
       BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES, ON SUCH
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING

10     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THIS
       MEETING HEREBY APPROVES THE RE-APPOINTMENT
       OF MR. RAJIV TANDON (DIN: 00042227) AS A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO AS WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
       22ND JULY, 2019, OR TILL SUCH EARLIER DATE
       TO CONFORM WITH THE POLICY ON RETIREMENT
       AND AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AND / OR BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES, ON SUCH REMUNERATION AS SET OUT
       IN THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS MEETING

11     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       APPLICABLE PROVISIONS OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       (AMENDMENT) REGULATIONS, 2018, THE
       REMUNERATION AND BENEFITS (APART FROM THE
       REMUNERATION AS APPLICABLE TO THE OTHER
       NON-EXECUTIVE DIRECTORS OF THE COMPANY)
       PAYABLE TO MR. YOGESH CHANDER DEVESHWAR
       (DIN: 00044171) AS CHAIRMAN OF THE COMPANY
       FOR THE PERIOD FROM 1ST APRIL, 2019 TO 4TH
       FEBRUARY, 2020, AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
       CONVENING THIS MEETING, BE AND IS HEREBY
       APPROVED

12     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, THIS MEETING HEREBY
       APPROVES THE RE-APPOINTMENT OF MR. YOGESH
       CHANDER DEVESHWAR (DIN: 00044171) AS
       NON-EXECUTIVE DIRECTOR, NOT LIABLE TO
       RETIRE BY ROTATION, AND CHAIRMAN OF THE
       COMPANY FOR THE PERIOD FROM 5TH FEBRUARY,
       2020 TO 3RD FEBRUARY, 2022

13     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       (AMENDMENT) REGULATIONS, 2018, CONSENT BE
       AND IS HEREBY ACCORDED FOR MR. SAHIBZADA
       SYED HABIB-UR-REHMAN (DIN: 00050862) TO
       CONTINUE AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FROM 20TH MARCH, 2019 TILL THE
       COMPLETION OF HIS PRESENT TERM I.E. UP TO
       14TH SEPTEMBER, 2019

14     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 149 READ WITH
       SCHEDULE IV OF THE COMPANIES ACT, 2013, AND
       REGULATION 17 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, OR ANY AMENDMENT THERETO
       OR MODIFICATION THEREOF, THIS MEETING
       HEREBY APPROVES THE RE-APPOINTMENT OF MR.
       SHILABHADRA BANERJEE (DIN: 02922331) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS WITH EFFECT FROM 30TH
       JULY, 2019, OR TILL SUCH EARLIER DATE TO
       CONFORM WITH THE POLICY ON RETIREMENT AND
       AS MAY BE DETERMINED BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES

15     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 197 OF THE COMPANIES
       ACT, 2013 ('THE ACT'), AND REGULATION 17 OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, OR ANY
       AMENDMENT THERETO OR MODIFICATION THEREOF,
       THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
       BE PAID ANNUALLY, FOR A PERIOD NOT
       EXCEEDING FIVE YEARS, FOR EACH OF THE
       FINANCIAL YEARS COMMENCING FROM 1ST APRIL,
       2019, COMMISSION RANGING BETWEEN INR
       70,00,000 AND INR 1,00,00,000,
       INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF
       THE COMPANY ('THE BOARD') MAY DETERMINE
       BASED ON PERFORMANCE AND GUIDELINES FRAMED
       BY THE BOARD FOR THIS PURPOSE, IN ADDITION
       TO THE FEES FOR ATTENDING THE MEETINGS OF
       THE BOARD AND ITS COMMITTEES, PROVIDED
       HOWEVER THAT THE AGGREGATE REMUNERATION,
       INCLUDING COMMISSION, PAID TO SUCH
       DIRECTORS IN A FINANCIAL YEAR SHALL NOT
       EXCEED ONE PERCENT OF THE NET PROFITS OF
       THE COMPANY IN TERMS OF SECTION 197 OF THE
       ACT, AND COMPUTED IN THE MANNER REFERRED TO
       IN SECTION 198 OF THE ACT

16     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, THE REMUNERATION OF
       MR. P. RAJU IYER, COST ACCOUNTANT,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITOR TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED BY THE
       COMPANY IN RESPECT OF 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
       THE FINANCIAL YEAR 2018-19, AT INR 4,50,000
       PLUS GOODS AND SERVICES TAX AS APPLICABLE,
       AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED, BE AND IS HEREBY RATIFIED

17     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, THE REMUNERATION OF
       MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITORS TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED IN RESPECT
       OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
       OTHER THAN 'PAPER AND PAPERBOARD' AND
       'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL
       YEAR 2018-19, AT INR 5,75,000 PLUS GOODS
       AND SERVICES TAX AS APPLICABLE, AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED, BE AND IS HEREBY RATIFIED

CMMT   29 JUN 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   29 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITHMAAR HOLDING BSC                                                                         Agenda Number:  710661287
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6058N103
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  BH000A0J2499
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 APR 2019 (AND A THIRD CALL ON 11
       APR 2019). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

1      TO RECEIVE AND APPROVE THE MINUTES OF THE                 Mgmt          For                            For
       ORDINARY GENERAL MEETING OF THE COMPANY
       HELD ON 26 MAR 2018

2      TO DISCUSS AND APPROVE THE DIRECTORS REPORT               Mgmt          For                            For
       ON THE COMPANY'S BUSINESS AND FINANCIAL
       POSITION FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

3      TO RECEIVE THE SHARIA SUPERVISORY BOARDS                  Mgmt          For                            For
       REPORT ON THE COMPANY'S BUSINESS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

4      TO RECEIVE TO THE EXTERNAL AUDITORS REPORT                Mgmt          For                            For
       ON THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

5      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

6      TO RATIFY AND AUTHORIZE, AS APPLICABLE, THE               Mgmt          Against                        Against
       TRANSACTIONS DURING THE FINANCIAL YEAR
       ENDED 31 DEC 2018, WITH ANY RELATED PARTIES
       OR MAJOR SHAREHOLDERS, AS STATED IN NOTE
       NO. 40 OF THE FINANCIAL STATEMENTS IN
       ACCORDANCE WITH ARTICLE 189 OF THE BAHRAIN
       COMMERCIAL COMPANIES LAW NO. 21 FOR THE
       YEAR 2001 AND ITS AMENDMENTS, BCCL

7      TO REVIEW THE EXPENSES PAID OR WILL BE PAID               Mgmt          Against                        Against
       TO SOME OF THE DIRECTORS IN RELATION TO
       ADVISORY SERVICES PROVIDED TO THE COMPANY
       DURING THE FINANCIAL YEAR ENDED 31 DEC
       2018, IN ACCORDANCE WITH ARTICLE 188 OF THE
       BCCL, DETAILS IN THE EXPLANATORY MEMORANDUM

8      TO DISCUSS AND APPROVE THE BOARD OF                       Mgmt          For                            For
       DIRECTORS REPORT ON THE COMPANY'S CORPORATE
       GOVERNANCE FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018 AND THE COMPANY'S COMPLIANCE WITH
       THE REQUIREMENTS OF THE CENTRAL BANK OF
       BAHRAIN, CBB

9      TO DISCHARGE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY FROM ANY LIABILITY RESULTING FROM
       THE PERFORMANCE OF THEIR RESPECTIVE DUTIES
       DURING THE FINANCIAL YEAR ENDED 31 DEC 2018

10     TO APPOINT/ELECT NEW MEMBERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS OF THE COMPANY FOR THE NEXT
       THREE YEARS, SUBJECT TO THE APPROVAL OF THE
       CBB

11     TO APPOINT NEW MEMBERS OF THE SHARIA                      Mgmt          For                            For
       SUPERVISORY BOARD OF THE COMPANY

12     TO REVIEW AND APPROVE THE AGGREGATE                       Mgmt          For                            For
       BENEFITS AND REMUNERATION OF THE MEMBERS OF
       THE SHARIA SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR ENDING 31 DEC 2019

13     TO ADOPT THE BOARD OF DIRECTORS                           Mgmt          For                            For
       RECOMMENDATION TO REAPPOINT
       PRICEWATERHOUSECOOPERS ME LIMITED AS THE
       EXTERNAL AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DEC 2019, SUBJECT
       TO THE APPROVAL OF THE CBB, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION ACCORDINGLY

14     ANY OTHER MATTERS ARISING IN ACCORDANCE                   Mgmt          Against                        Against
       WITH ARTICLE 207 OF THE BCCL




--------------------------------------------------------------------------------------------------------------------------
 JAMUNA OIL COMPANY LTD                                                                      Agenda Number:  710403825
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4253G103
    Meeting Type:  AGM
    Meeting Date:  02-Feb-2019
          Ticker:
            ISIN:  BD0309JMOIL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE PROCEEDINGS AND MINUTES OF                 Mgmt          For                            For
       THE 42 AGM HELD ON 03 FEB 2018

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          Against                        Against
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED ON JUN 30, 2018 TOGETHER WITH
       THE AUDITORS REPORT AND DIRECTORS REPORT
       THEREON

3      TO APPROVE DIVIDEND FOR THE YEAR ENDED JUN                Mgmt          For                            For
       30, 2018

4      TO RE-ELECT DIRECTORS OF THE COMPANY IN THE               Mgmt          Against                        Against
       VACANCIES CAUSED BY RETIREMENT OF THE
       DIRECTORS NOMINATED BY BANGLADESH PETROLEUM
       CORPORATION (BPC) AND ELECT SHAREHOLDER
       DIRECTOR FROM THE INDIVIDUAL SHAREHOLDERS
       AS PER ART 128 AND 136 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO APPOINT JOINT AUDITORS FOR THE YEAR                    Mgmt          For                            For
       ENDED ON JUN 30, 2019 AND TO FIX THEIR
       REMUNERATION

6      TO APPOINT PROFESSIONAL TO ISSUE                          Mgmt          For                            For
       CERTIFICATE ON COMPLIANCE OF CONDITIONS OF
       CORP. GOV. GUIDELINE TO SHAREHOLDERS FOR
       JUNE 30, 2019 AND TO FIX THEIR REMUNERATION

7      MISCELLANEOUS, IF ANY WITH PERMISSION OF                  Mgmt          Against                        Against
       THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 JARIR MARKETING COMPANY                                                                     Agenda Number:  710516696
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6185P112
    Meeting Type:  OGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  SA000A0BLA62
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE ELECTION OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS MEMBER FROM AMONG THE CANDIDATES
       STARTING ON 09 MARCH 2019 AND FOR A PERIOD
       FOR THREE YEARS ENDING ON 08 MARCH 2022

2      TO VOTE ON THE AUDIT COMMITTEE FORMATION,                 Mgmt          For                            For
       DETERMINE ITS DUTIES, AND RULES OF WORK AND
       REMUNERATIONS OF ITS MEMBERS FOR UPCOMING
       TERM THAT STARTS ON 09 MARCH 2019 FOR THREE
       YEARS ENDING ON 08 MARCH 2022. THE
       CANDIDATES ARE AS FOLLOWS: MR. ABDUL SALAM
       BIN ABDUL RAHMAN AL-AQEEL. MR. FAHD BIN
       ABDULLAH AL-QASIM. MR. MIDHAT FARID ABBAS
       TAWFIQ




--------------------------------------------------------------------------------------------------------------------------
 JARIR MARKETING COMPANY                                                                     Agenda Number:  711018893
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6185P112
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SA000A0BLA62
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

2      TO VOTE OF THE STATUTORY AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

3      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

4      TO VOTE ON THE DISTRIBUTION OF THE                        Mgmt          For                            For
       COMPANY'S PROFITS FOR THE FIRST, SECOND,
       THIRD AND FOURTH QUARTER OF THE FINANCIAL
       YEAR 2018, TOTALING 7.85 SAUDI RIYALS PER
       SHARE, REPRESENTING 78.5 PERCENT OF THE
       SHARE CAPITAL, AMOUNTING TO SR 942,000,000

5      TO VOTE ON THE DISTRIBUTION OF SR 2,600,000               Mgmt          For                            For
       AS THE BOARD OF DIRECTORS REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 2018

6      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

7      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE FIRST,
       SECOND, THIRD AND FOURTH QUARTER OF 2019
       AND DETERMINE THE FEES

8      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

9      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

10     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

11     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

12     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

13     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

14     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

15     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

16     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

17     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

18     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

19     TO VOTE ON THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       AUTHORIZATION TO DISTRIBUTE QUARTERLY OR
       SEMI-ANNUAL PROFITS FOR FISCAL YEAR 2019
       AND TO DETERMINE THE MATURITY DATE AND
       DISTRIBUTION ACCORDING TO THE REGULATIONS
       AND REGULATORY PROCEDURES ISSUED PURSUANT
       TO THE COMPANIES LAW




--------------------------------------------------------------------------------------------------------------------------
 JASMINE INTERNATIONAL PUBLIC CO LTD                                                         Agenda Number:  710940140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44202334
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  TH0418G10Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      ACKNOWLEDGE THE ANNUAL REPORT                             Mgmt          Abstain                        Against

3      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

4      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

5      APPROVE EY OFFICE LIMITED AS AUDITORS AND                 Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

6.1.1  ELECT MR. SUDHITHAM CHIRATHIVAT AS DIRECTOR               Mgmt          Against                        Against

6.1.2  ELECT MR. VICHIT YAMBOONRUANG AS DIRECTOR                 Mgmt          For                            For

6.1.3  ELECT MR. TERASAK JERAUSWAPONG AS DIRECTOR                Mgmt          Against                        Against

6.1.4  ELECT MR. SITTHA SUVIRATVITAYAKIT AS                      Mgmt          Against                        Against
       DIRECTOR

6.2    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

7      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166296 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JASTRZEBSKA SPOLKA WEGLOWA S.A.                                                             Agenda Number:  710583798
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4038D103
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE EXTRAORDINARY GENERAL MEETING
       AND ITS ABILITY TO ADOPT RESOLUTIONS

4      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL MEETING

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       CONSENT TO ESTABLISH PLANNED COLLATERAL
       DEBT FINANCING FOR THE JSW CAPITAL GROUP

7      ADOPTION OF A RESOLUTION ON GRANTING                      Mgmt          For                            For
       CONSENT FOR THE PURCHASE TRANSACTION
       THROUGH JSW S.A. 4,430,476 SHARES OF
       PRZEDSI BIORSTWO BUDOWY SZYBOW S.A. BASED
       IN TARNOWSKIE GORY, CONSTITUTING
       95.01PERCENT SHARE IN THE SHARE CAPITAL OF
       PBSZ

8      CLOSING THE DEBATES OF THE EXTRAORDINARY                  Non-Voting
       GENERAL MEETING

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 21 MAR 2019 TO 03 APR 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 JASTRZEBSKA SPOLKA WEGLOWA SPOLKA AKCYJNA                                                   Agenda Number:  710195353
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4038D103
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE EXTRAORDINARY GENERAL MEETING
       AND ITS ABILITY TO ADOPT RESOLUTIONS

4      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL MEETING

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       CONSENT FOR THE ACQUISITION BY JSW S.A.
       CERTIFICATES INVESTMENT SERIES B AND
       SUBSEQUENT SERIES ISSUED BY JSW
       STABILIZACYJNY FUNDUSZ INWESTYCYJNY
       ZAMKNIETY

7      ADOPTION OF A RESOLUTION REGARDING CHANGES                Mgmt          For                            For
       TO THE REGULATIONS OF THE GENERAL MEETING
       JASTRZEBSKA SPOLKA WEGLOWA S.A. AND THE
       ADOPTION OF ITS UNIFORM TEXT

8      CLOSING THE DEBATES OF THE EXTRAORDINARY                  Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 JAZEERA AIRWAYS CO. (KSC)                                                                   Agenda Number:  709960567
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6S45Y105
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2018
          Ticker:
            ISIN:  KW0EQ0602452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING

1      APPROVAL OF THE RESIGNATION OF ONE OF THE                 Mgmt          For                            For
       BOARD MEMBERS AND RELEASE HIM FROM ANY
       FINANCIAL AND LEGAL RESPONSIBILITIES OF THE
       PAST PERIOD

2      ELECT A NEW BOARD MEMBER IN WHICH                         Mgmt          Against                        Against
       MEMBERSHIP SHALL END BY THE END OF THE
       CURRENT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 JAZEERA AIRWAYS CO. (KSC)                                                                   Agenda Number:  710796559
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6S45Y105
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  KW0EQ0602452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO HEAR AND APPROVE OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS REPORT FOR THE YEAR ENDED 31 DEC
       2018

2      TO HEAR AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       AUDITORS MR TALAL YOUSEF ALMZENY FROM
       DELOITTE AND TOUCHE OFFICE FOR THE FINAL
       FINANCIAL YEAR ENDED 31 DEC 2018

3      TO HEAR AND APPROVE THE GOVERNANCE AND                    Mgmt          For                            For
       INTERNAL AUDITORS REPORT FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2018

4      TO DISCUSS AND APPROVE OF THE CONSOLIDATED                Mgmt          For                            For
       BALANCE SHEET AND THE COMPANY END OF YEAR
       FINANCIALS FOR THE YEAR ENDED 31 DEC 2018

5      TO HEAR THE REPORT FOR ANY VIOLATIONS AND                 Mgmt          For                            For
       PENALTIES IMPOSED BY THE REGULATORY OR
       IMPOSED VIOLATIONS FOR THE COMPANY IF ANY
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2018

6      TO HEAR THE REPORT FOR THE DEALINGS THAT                  Mgmt          For                            For
       HAS BEEN DONE IN 2018 OR IT WILL BE DONE IN
       2019 WITH THE RELATED PARTIES

7      TO APPROVE DEDUCTING 10PCT TO LEGAL RESERVE               Mgmt          For                            For
       ACCOUNT WITH AMOUNT OF KWD 697,565

8      TO APPROVE CONTINUE STOP DEDUCTING OF THE                 Mgmt          For                            For
       VOLUNTARY RESERVE ACCOUNT

9      TO DISCUSS THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE A CASH DIVIDEND
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AT
       THE RATE OF 35 PCT I.E KWD 0.035 PER SHARE
       AFTER DEDUCTING TREASURY SHARES WITH THE
       TOTAL AMOUNT OF KWD 7 MILLION FOR THE
       SHAREHOLDERS REGISTERED IN THE COMPANY AT
       END OF DATE RECORD 02 MAY 2019 AND THE
       PAYMENT DATE ON 09 MAY 2019 AND AUTHORIZE
       THE BOARD OF DIRECTORS TO AMEND THE
       TIMETABLE FOR DISTRIBUTING CASH DIVIDENDS
       FOR THE SHAREHOLDERS IN ACCORDANCE WITH THE
       LAWS AND REGULATIONS

10     TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY                Mgmt          For                            For
       OR SELL 10PCT OF THE COMPANY SHARES
       ACCORDING TO THE LAW ARTICLE NO 7 FOR YEAR
       2010 AND ITS REGULATIONS AND AMENDMENTS

11     TO APPROVE OF THE RECOMMENDATION OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO NOT PAY ANY
       REMUNERATION TO THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018

12     TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY IN RESPECT OF
       THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

13     TO APPOINT OR REAPPOINT THE AUDITOR FROM                  Mgmt          For                            For
       THE CAPITAL MARKETS AUTHORITY RECOGNIZED
       LIST WITH CONSIDERING THE MANDATORY PRIOR
       CHANGE AND AUTHORIZE THE BOARD OF DIRECTORS
       TO DETERMINE THEIR FEES FOR THE FINANCIAL
       YEAR ENDING 31 DEC 2019




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  710872614
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE FINANCIAL STATEMENTS, THE                  Mgmt          For                            For
       ADMINISTRATORS ACCOUNTS REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2018

2      ALLOCATION FOR THE NET PROFIT FROM THE                    Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018

3      TO SET THE NUMBER OF 9 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

5      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

6.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. JEREMIAH
       ALPHONSUS OCALLAGHAN

6.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. JOSE
       BATISTA SOBRINHO

6.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. AGUINALDO
       GOMES RAMOS FILHO

6.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. GILBERTO
       MEIRELLES XANDO BAPTISTA

6.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. WESLEY
       MENDONCA BATISTA FILHO

6.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. CLEDORVINO
       BELINI

6.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. JOSE
       GUIMARAES MONFORTE

6.8    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. MARCIO
       GUEDES PEREIRA JUNIOR

6.9    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. ALBA
       PETHENGILL

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JEREMIAH ALPHONSUS
       OCALLAGHAN

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE BATISTA SOBRINHO

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. AGUINALDO GOMES RAMOS
       FILHO

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. GILBERTO MEIRELLES XANDO
       BAPTISTA

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. WESLEY MENDONCA BATISTA
       FILHO

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CLEDORVINO BELINI

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE GUIMARAES MONFORTE

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCIO GUEDES PEREIRA
       JUNIOR

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALBA PETHENGILL

9      TO DELIBERATE PROPOSAL OF ADMINISTRATION TO               Mgmt          For                            For
       FIX THE NUMBER OF MEMBERS OF THE FISCAL
       COUNCIL FOR THE NEXT, OF WHICH 4 ARE
       EFFECTIVE AND 4 ARE SUBSTITUTES

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF FISCAL COUNCIL, PURSUANT TO
       ARTICLE 161 OF LAW 6,404 OF 1976

11.1   ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 4 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. ADRIAN LIMA DA HORA,
       ANDRE ALCANTARA OCAMPOS

11.2   ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 4 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. DEMETRIUS NICHELE MACEI,
       MARCOS GODOY BROGIATO

11.3   ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 4 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. JOSE PAULO DA SILVA
       FILHO, SANDRO DOMINGUES RAFFAI

11.4   ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 4 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. MAURICIO WANDERLEY
       ESTANISLAU DA COSTA, FRANCISCO VICENTE
       SANTANA SILVA TELLES

12     TO DELIBERATE TO FIX THE TOTAL AMOUNT OF                  Mgmt          Against                        Against
       THE ANNUAL REMUNERATION OF THE
       ADMINISTRATORS AND MEMBERS OF THE FISCAL
       COUNCIL OF THE COMPANY, FOR THE 2019




--------------------------------------------------------------------------------------------------------------------------
 JG SUMMIT HOLDINGS INC                                                                      Agenda Number:  711122591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44425117
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  PHY444251177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MAY 28, 2018

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

4      ELECTION OF BOARD OF DIRECTOR: JOHN L.                    Mgmt          For                            For
       GOKONGWEI, JR

5      ELECTION OF BOARD OF DIRECTOR: JAMES L. GO                Mgmt          For                            For

6      ELECTION OF BOARD OF DIRECTOR: LANCE Y.                   Mgmt          For                            For
       GOKONGWEI

7      ELECTION OF BOARD OF DIRECTOR: LILY G.                    Mgmt          Against                        Against
       NGOCHUA

8      ELECTION OF BOARD OF DIRECTOR: PATRICK                    Mgmt          Against                        Against
       HENRY C. GO

9      ELECTION OF BOARD OF DIRECTOR: JOHNSON                    Mgmt          Against                        Against
       ROBERT G. GO, JR

10     ELECTION OF BOARD OF DIRECTOR: ROBINA                     Mgmt          Against                        Against
       GOKONGWEI PE

11     ELECTION OF BOARD OF DIRECTOR: CIRILO P.                  Mgmt          Against                        Against
       NOEL

12     ELECTION OF BOARD OF DIRECTOR: JOSE T.                    Mgmt          Against                        Against
       PARDO - INDEPENDENT DIRECTOR

13     ELECTION OF BOARD OF DIRECTOR: RENATO T. DE               Mgmt          For                            For
       GUZMAN - INDEPENDENT DIRECTOR

14     ELECTION OF BOARD OF DIRECTOR: ANTONIO L.                 Mgmt          Against                        Against
       GO - INDEPENDENT DIRECTOR

15     APPOINTMENT OF EXTERNAL AUDITOR                           Mgmt          Against                        Against

16     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT

17     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

18     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212079 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO LTD                                            Agenda Number:  709960668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447T102
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  CNE000001F05
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL INCREASE IN A SUBSIDIARY                          Mgmt          For                            For

2      CAPITAL INCREASE IN OTHER 2 SUBSIDIARIES                  Mgmt          For                            For

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO LTD                                            Agenda Number:  710155753
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447T102
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  CNE000001F05
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF LIN GUIFENG AS A SUPERVISOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO LTD                                            Agenda Number:  710251048
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447T102
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  CNE000001F05
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING THE SALE OF               Mgmt          For                            For
       EQUITY STAKE IN SUBSIDIARIES

2      EXTERNAL GUARANTEE REGARDING THE TAKING                   Mgmt          For                            For
       OVER OF GUARANTEE OBLIGATIONS OF A COMPANY

3      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO LTD                                            Agenda Number:  710793109
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447T102
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  CNE000001F05
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO., LTD                                          Agenda Number:  709688343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447T102
    Meeting Type:  EGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  CNE000001F05
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE RELATED PARTY TRANSACTION                 Mgmt          For                            For
       OF PLANNING TO FINANCE FROM XINSHENG
       LEASING BY THE WHOLLY OWNED SUBSIDIARY JCET
       SC AND FOR THE COMPANY AND ITS SUBSIDIARIES
       TO PROVIDE GUARANTEES THEREOF

CMMT   28 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  709914976
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0905/LTN20180905916.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0905/LTN20180905896.pdf

1      TO APPROVE THE AMENDMENT OF ARTICLE 12.1 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

2.01   RESOLUTION IN RELATION TO THE ELECTION OF                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY: TO
       APPOINT MR. SUN XIBIN AS AN EXECUTIVE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY AND TO APPROVE
       THE SIGNING OF AN EXECUTIVE DIRECTOR
       SERVICE CONTRACT BETWEEN THE COMPANY AND
       MR. SUN, WITH A TERM COMMENCING FROM THE
       DATE OF THE 2018 SECOND EXTRAORDINARY
       GENERAL MEETING AND EXPIRING ON THE DATE OF
       THE 2020 ANNUAL GENERAL MEETING

3.01   RESOLUTION IN RELATION TO THE ELECTION OF                 Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR: TO
       APPOINT MR. LIU XIAOXING AS AN INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY
       AND TO APPROVE THE SIGNING OF AN
       NON-EXECUTIVE DIRECTOR SERVICE CONTRACT
       BETWEEN THE COMPANY AND MR. LIU, WITH A
       TERM COMMENCING FROM THE DATE OF THE 2018
       SECOND EXTRAORDINARY GENERAL MEETING AND
       EXPIRING ON THE DATE OF THE 2020 ANNUAL
       GENERAL MEETING WITH AN ANNUAL REMUNERATION
       OF RMB90,000 (AFTER-TAX)




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  711053809
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252009.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252053.PDF

1      TO APPROVE THE WORK REPORT OF THE BOARD OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO APPROVE THE WORK REPORT OF THE                         Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO APPROVE THE AUDIT REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

4      TO APPROVE THE FINAL ACCOUNTING REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR 2018

5      TO APPROVE THE FINANCIAL BUDGET REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR 2019

6      TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION               Mgmt          For                            For
       PROPOSAL OF THE COMPANY FOR 2018: THE
       COMPANY PROPOSED TO DISTRIBUTE FINAL
       DIVIDENDS OF RMB0.46 PER SHARE (TAX
       INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS

7      TO APPROVE THE APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
       OF THE FINANCIAL REPORT AND INTERNAL
       AUDITORS FOR THE YEAR 2019 AT A
       REMUNERATION OF RMB3,200,000 PER YEAR

8      TO APPROVE THE REGISTRATION AND ISSUANCE OF               Mgmt          For                            For
       ULTRA-SHORT-TERM NOTES OF UP TO RMB5
       BILLION BY THE COMPANY WITHIN ONE YEAR
       COMMENCING FROM THE DATE OF APPROVAL AT THE
       ANNUAL GENERAL MEETING AND THE REGISTRATION
       EFFECTIVE PERIOD ON A ROLLING BASIS AND TO
       AUTHORIZE MR. SUN XIBIN, A DIRECTOR OF THE
       COMPANY, TO DEAL WITH THE SUBSEQUENT
       RELATED MATTERS SUCH AS THE EXECUTION OF
       CONTRACT AND THE APPROVAL OF FUND
       APPROPRIATION, ETC




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY COMPANY LIMITED                                                          Agenda Number:  709708284
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0703/LTN201807032413.PDF,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO APPROVE CERTAIN AMENDMENTS OF ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI MEDICINE CO LTD                                                             Agenda Number:  710553151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):2.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2019 AUDIT AND INTERNAL                  Mgmt          For                            For
       CONTROL AUDIT FIRM AND DETERMINATION OF THE
       AUDIT FEES

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

8      REPURCHASE AND CANCELLATION OF SOME GRANTED               Mgmt          For                            For
       STOCKS UNDER THE EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI MEDICINE CO., LTD.                                                          Agenda Number:  709773116
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 973021 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      MERGER AND ACQUISITION OF A WHOLLY-OWNED                  Mgmt          For                            For
       SUBSIDIARY

2      ADJUSTMENT OF THE NUMBER AND REPURCHASE                   Mgmt          For                            For
       PRICE OF THE RESTRICTED STOCKS UNDER THE
       2017 RESTRICTED STOCK INCENTIVE PLAN

3      REPURCHASE AND CANCELLATION OF SOME LOCKED                Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.                                                Agenda Number:  711078724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444AE101
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY32.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 REAPPOINTMENT OF FINANCIAL AUDIT FIRM:               Mgmt          For                            For
       JIANGSU SUYA JINCHENG CERTIFIED PUBLIC
       ACCOUNTANTS LLP

7      AUTHORIZATION TO THE MANAGEMENT TEAM TO                   Mgmt          Against                        Against
       PURCHASE WEALTH MANAGEMENT PRODUCTS WITH
       PROPRIETARY FUNDS AT A PROPER TIME

8      ELECTION OF XU YOUHENG AS A SUPERVISOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  711094437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293298.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293382.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD (THE "BOARD") OF DIRECTORS (THE
       "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR
       OF 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR OF
       2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY FOR THE YEAR OF 2018

4      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF THE COMPANY FOR
       THE YEAR OF 2018

5      TO APPOINT ERNST & YOUNG HUA MING LLP AND                 Mgmt          For                            For
       ERNST & YOUNG AS THE DOMESTIC AND OVERSEAS
       AUDITORS OF THE COMPANY RESPECTIVELY FOR
       THE YEAR 2019, AND TO AUTHORIZE ANY ONE
       EXECUTIVE DIRECTOR TO DETERMINE THEIR
       REMUNERATIONS AT HIS DISCRETION IN
       ACCORDANCE WITH THEIR AMOUNT OF WORK AND TO
       ENTER INTO THE SERVICE AGREEMENTS AND OTHER
       RELATED DOCUMENTS WITH ERNST & YOUNG HUA
       MING LLP AND ERNST & YOUNG

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED PROVISION OF GUARANTEE OF A
       TOTAL AMOUNT NOT EXCEEDING USD 1.8 BILLION
       BY THE COMPANY TO ITS WHOLLY-OWNED
       SUBSIDIARIES JIANGXI COPPER HONG KONG
       COMPANY LIMITED AND JIANGXI COPPER (HONG
       KONG) INVESTMENT COMPANY LIMITED, FOR THE
       APPLICATION TO FINANCIAL INSTITUTIONS
       (INCLUDING FINANCIAL INSTITUTIONS AND
       FACTORING COMPANIES) FOR COMPREHENSIVE
       CREDIT FACILITIES

7      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO EXERCISE
       ALL POWERS OF THE COMPANY TO REPURCHASE NO
       MORE THAN 10% OF THE TOTAL NUMBER OF H
       SHARES OF THE COMPANY IN ISSUE ON THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY (THE "ARTICLES") (DETAILS OF
       WHICH ARE SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 30 APRIL 2019) AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS
       TO THE ARTICLES AS HE CONSIDERS NECESSARY
       OR OTHERWISE APPROPRIATE IN CONNECTION WITH
       THE PROPOSED AMENDMENTS TO THE ARTICLES OR
       AS MAY BE REQUIRED BY THE RELEVANT
       REGULATORY AUTHORITIES, AND TO DEAL WITH ON
       BEHALF OF THE COMPANY THE RELEVANT FILING,
       AMENDMENTS AND REGISTRATION (WHERE
       NECESSARY) PROCEDURES AND OTHER RELATED
       ISSUES ARISING FROM THE AMENDMENTS TO THE
       ARTICLES




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  711104315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  CLS
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293390.PDF &
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293344.PDF

1      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       OF THE COMPANY TO EXERCISE ALL POWERS OF
       THE COMPANY TO REPURCHASE NO MORE THAN 10%
       OF THE TOTAL NUMBER OF H SHARES OF THE
       COMPANY IN ISSUE ON THE DATE OF PASSING OF
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER COMPANY LIMITED                                                              Agenda Number:  710259513
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2019
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1129/LTN20181129895.PDF,

1      TO CONSIDER AND APPROVE MR. WU YUNENG'S                   Mgmt          For                            For
       CESSATION TO ACT AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY (THE "DIRECTOR") WITH EFFECT
       FROM THE DATE ON WHICH THIS RESOLUTION IS
       PASSED AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS
       AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

2      TO CONSIDER AND APPROVE MR. WU JINXING                    Mgmt          For                            For
       CESSATION TO ACT AS AN EXECUTIVE DIRECTOR
       WITH EFFECT FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED AND TO AUTHORISE ANY
       ONE EXECUTIVE DIRECTOR TO SIGN ALL
       DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH
       ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. YU TONG AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED UNTIL THE EXPIRATION
       OF THE TERM OF THE EIGHTH SESSION OF THE
       BOARD OF DIRECTORS (THE "BOARD") AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
       TO ENTER INTO A SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH MR. YU TONG ON AND SUBJECT TO SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

4      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHU XINGWEN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE FROM
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       UNTIL THE EXPIRATION OF THE TERM OF THE
       EIGHTH SESSION OF THE BOARD AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
       TO ENTER INTO A SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH MR. ZHU XINGWEN ON AND SUBJECT TO SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

5      TO CONSIDER AND APPROVE THE CHANGE IN USE                 Mgmt          For                            For
       OF THE REMAINING BALANCE OF THE SPECIAL
       ACCOUNT FOR THE PROCEEDS RAISED OF THE
       COMPANY FROM THE EXERCISE OF THE WARRANTS
       "JCC CWB1" INTO PERMANENT WORKING CAPITAL
       REPLENISHMENT OF THE COMPANY (DETAILS OF
       WHICH ARE SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 30 NOVEMBER 2018 (THE
       "CIRCULAR") ) AND TO AUTHORISE ANY ONE
       EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS,
       AGREEMENTS AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY (THE "ARTICLES") (DETAILS OF
       WHICH ARE SET OUT IN THE CIRCULAR) AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS
       TO THE ARTICLES AS HE CONSIDERS NECESSARY
       OR OTHERWISE APPROPRIATE IN CONNECTION WITH
       THE PROPOSED AMENDMENTS TO THE ARTICLES OR
       AS MAY BE REQUIRED BY THE RELEVANT
       REGULATORY AUTHORITIES, AND TO DEAL WITH ON
       BEHALF OF THE COMPANY THE RELEVANT FILING,
       AMENDMENTS AND REGISTRATION (WHERE
       NECESSARY) PROCEDURES AND OTHER RELATED
       ISSUES ARISING FROM THE AMENDMENTS TO THE
       ARTICLES




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER COMPANY LIMITED                                                              Agenda Number:  710494561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0201/ltn201902012667.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0201/ltn201902012770.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. ZHENG GAOQING AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY (THE "DIRECTOR") TO HOLD
       OFFICE FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED UNTIL THE DATE ON
       WHICH THE ANNUAL GENERAL MEETING OF THE
       COMPANY FOR THE YEAR 2020 BEING HELD AND TO
       AUTHORISE THE BOARD OF DIRECTORS (THE
       "BOARD") TO DETERMINE HIS REMUNERATION AND
       ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A
       SERVICE CONTRACT OR LETTER OF APPOINTMENT
       ON BEHALF OF THE COMPANY WITH MR. ZHENG
       GAOQING ON AND SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD SHALL THINK FIT AND
       TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI GANFENG LITHIUM CO., LTD.                                                           Agenda Number:  709802462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444B3104
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2018
          Ticker:
            ISIN:  CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL INCREASE IN A WHOLLY-OWNED                        Mgmt          For                            For
       SUBSIDIARY

2      APPLICATION FOR BANK CREDIT LINE BY THE                   Mgmt          For                            For
       COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES
       AND PROVISION OF GUARANTEE FOR WHOLLY-OWNED
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI GANFENG LITHIUM CO., LTD.                                                           Agenda Number:  709834849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444B3104
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2018
          Ticker:
            ISIN:  CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL INCREASE IN A WHOLLY-OWNED                        Mgmt          For                            For
       SUBSIDIARY

2      CONNECTED TRANSACTION REGARDING THE ABOVE                 Mgmt          Against                        Against
       WHOLLY-OWNED SUBSIDIARY'S INVESTMENT IN
       SETTING UP A JOINT STOCK SUBSIDIARY

3      CONNECTED TRANSACTION REGARDING THE ABOVE                 Mgmt          Against                        Against
       WHOLLY-OWNED SUBSIDIARY'S PROVISION OF
       FINANCIAL AID TO A COMPANY

4      CONNECTED TRANSACTION REGARDING ANOTHER TWO               Mgmt          Against                        Against
       COMPANIES' PROVISION OF FINANCIAL AID TO A
       FOURTH COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LIMITED                                                                Agenda Number:  709920044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT (A) AUDITED                         Mgmt          Against                        Against
       STANDALONE FINANCIAL STATEMENT OF THE
       COMPANY FOR FINANCIAL YEAR ENDED MARCH 31,
       2018 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS' THEREON; AND (B)
       AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018 AND THE REPORT OF AUDITORS'
       THEREON

2      TO APPOINT MR. DINESH KUMAR SARAOGI (DIN:                 Mgmt          For                            For
       06426609), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR (ES)
       RE-APPOINTMENT AS A DIRECTOR

3      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING MARCH 31,
       2019

4      TO APPROVE THE ISSUANCE OF FURTHER                        Mgmt          Against                        Against
       SECURITIES

5      TO APPROVE THE ISSUANCE OF NON-CONVERTIBLE                Mgmt          For                            For
       DEBENTURES

6      TO APPROVE JINDAL STEEL & POWER LIMITED                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE SCHEME -2018 ("JSPL
       ESPS 2018 OR SCHEME") AND ISSUE OF SHARES
       TO THE EMPLOYEES OF THE COMPANY UNDER JSPL
       ESPS 2018

7      TO APPROVE ISSUANCE OF SHARES TO THE                      Mgmt          For                            For
       EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE
       COMPANY UNDER JSPL ESPS 2018

8      TO CONSIDER, RATIFY AND APPROVE THE                       Mgmt          Against                        Against
       REMUNERATION AND WAIVER OF RECOVERY OF
       EXCESS REMUNERATION PAID TO MR. NAVEEN
       JINDAL, WHOLETIME DIRECTOR DESIGNATED AS
       THE CHAIRMAN OF THE COMPANY

9      TO CONSIDER AND APPROVE THE HOLDING OF                    Mgmt          Against                        Against
       OFFICE OR PLACE OF PROFIT/EMPLOYMENT IN THE
       COMPANY

10     TO CONSIDER AND APPROVE THE AMENDMENT IN                  Mgmt          Against                        Against
       TERMS AND CONDITIONS OF APPOINTMENT OF MR.
       RAJEEV RUPENDRA BHADAURIA, WHOLETIME
       DIRECTOR OF THE COMPANY

11     TO CONSIDER AND APPROVE THE AMENDMENT IN                  Mgmt          Against                        Against
       TERMS AND CONDITIONS OF APPOINTMENT OF MR.
       DINESH KUMAR SARAOGI, WHOLETIME DIRECTOR OF
       THE COMPANY

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO., LTD.                                                              Agenda Number:  709721624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  23-Jul-2018
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED                 Mgmt          For                            For
       SUBSIDIARIES

2      PROVISION OF GUARANTEE FOR JOINT STOCK                    Mgmt          For                            For
       COMPANIES

3      FINANCIAL AID TO SHAREHOLDERS OF PROJECT                  Mgmt          For                            For
       COMPANIES

CMMT   09 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO., LTD.                                                              Agenda Number:  709841870
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2018
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES               Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR JOINT STOCK                    Mgmt          For                            For
       COMPANIES

3.1    ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS

3.2    ALLOWANCE FOR NON-INDEPENDENT DIRECTORS                   Mgmt          For                            For

3.3    ALLOWANCE FOR SUPERVISORS                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO., LTD.                                                              Agenda Number:  709956099
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2018
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED                 Mgmt          For                            For
       SUBSIDIARIES

2      PROVISION OF GUARANTEE FOR A JOINT STOCK                  Mgmt          For                            For
       REAL ESTATE PROJECT COMPANY IN PROPORTION
       TO THE SHAREHOLDING IN IT

3      PROVISION OF CONTINUING OPERATIONAL CAPITAL               Mgmt          For                            For
       AND FINANCIAL AID FOR SOME REAL ESTATE
       PROJECT COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO., LTD.                                                              Agenda Number:  710053860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES' SALE-LEASEBACK FINANCIAL
       LEASING BUSINESS WITH RELATED PARTIES AND
       THE COMPANY'S PROVISION OF GUARANTEE FOR
       THE MATCHING FUND RAISING OF IT

2      ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED                 Mgmt          For                            For
       SUBSIDIARIES

3      PROVISION OF GUARANTEE FOR JOINT STOCK REAL               Mgmt          For                            For
       ESTATE COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO., LTD.                                                              Agenda Number:  710212147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2018
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF OPERATIONAL CAPITAL AND                      Mgmt          For                            For
       FINANCIAL AID TO SOME PROJECT COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO., LTD.                                                              Agenda Number:  710330717
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVOCATION OF SURPLUS FUNDS IN CONTROLLED                 Mgmt          For                            For
       SUBSIDIARIES BY THE COMPANY AND PARTNERS
       ACCORDING THEIR EQUITY RATIO




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO., LTD.                                                              Agenda Number:  710495335
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2019
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CANCELLATION OF GUARANTEE AMOUNT AND                      Mgmt          For                            For
       ADDITION OF GUARANTEE AMOUNT FOR SOME
       CONTROLLED SUBSIDIARIES

2      CANCELLATION OF PARTIAL GUARANTEE AMOUNT                  Mgmt          For                            For
       AND ADDITION OF GUARANTEE AMOUNT FOR
       PROJECT COMPANIES IN REAL ESTATE PROJECTS

3      AUTHORIZED MANAGEMENT OF SHAREHOLDER LOANS                Mgmt          For                            For
       PROVIDED BY THE COMPANY TO SOME REAL ESTATE
       PROJECTS COMPANIES

4      THE ELECTION OF MR. YU LINQIANG AS A                      Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      AMEND THE REGULATIONS ON THE MANAGEMENT OF                Mgmt          Against                        Against
       COMPANIES FOR EMPLOYEES' FOLLOW-UP
       INVESTMENT IN REAL ESTATE PROJECTS




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO., LTD.                                                              Agenda Number:  710590008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF SUPERVISOR: LIU ZHONGHAI                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO., LTD.                                                              Agenda Number:  710798692
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

7      ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED                 Mgmt          For                            For
       SUBSIDIARIES

8      INVOCATION OF SURPLUS FUNDS IN CONTROLLED                 Mgmt          For                            For
       SUBSIDIARIES BY THE COMPANY AND PARTNERS
       ACCORDING THEIR EQUITY RATIO




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO., LTD.                                                              Agenda Number:  711077330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED                 Mgmt          For                            For
       SUBSIDIARIES

2      PROVISION OF GUARANTEE FOR JOINT STOCK                    Mgmt          For                            For
       SUBSIDIARIES BY CONTROLLED SUBSIDIARIES

3      USE OF SURPLUS FUNDS IN CONTROLLED                        Mgmt          For                            For
       SUBSIDIARIES WITH COOPERATIVE PARTNERS IN
       PROPORTION TO SHAREHOLDING IN THE
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO., LTD.                                                              Agenda Number:  711223862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE OUTSTANDING WIN-WIN PLAN AND EMPLOYEE                 Mgmt          Against                        Against
       STOCK OWNERSHIP PLAN (DRAFT) AND ITS
       SUMMARY

2      THE OUTSTANDING WIN-WIN PLAN - FIRST PHASE                Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND
       ITS SUMMARY




--------------------------------------------------------------------------------------------------------------------------
 JINYU BIO-TECHNOLOGY CO LTD                                                                 Agenda Number:  711066933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4085H105
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  CNE000000Y37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2018 ANNUAL REPORT AND ITS SUMMARY OF THE                 Mgmt          For                            For
       COMPANY

4      2018 FINANCIAL WORK REPORT                                Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN OF THE                      Mgmt          For                            For
       COMPANY

6      2018 WORK REPORTS OF INDEPENDENT DIRECTORS                Mgmt          For                            For
       OF THE COMPANY

7      PROPOSAL FOR THE COMPANY TO PROVIDE                       Mgmt          For                            For
       GUARANTEES FOR SUBSIDIARIES IN RESPECT OF
       THEIR BANK CREDIT

8      PROPOSAL TO APPOINT AN AUDITOR FOR 2019                   Mgmt          For                            For

9      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       TERMINATE THE IMPLEMENTATION OF RESTRICTED
       STOCK EQUITY INCENTIVE PLAN OF THE COMPANY
       FOR 2017 AND TO REPURCHASE AND CANCEL THE
       GRANTED, BUT STILL LOCKED RESTRICTED STOCKS

10.01  PROPOSAL TO REPURCHASE SHARES VIA THE                     Mgmt          For                            For
       TRADING METHOD OF CENTRALIZED BIDDING: TYPE
       OF SHARES TO BE REPURCHASED

10.02  PROPOSAL TO REPURCHASE SHARES VIA THE                     Mgmt          For                            For
       TRADING METHOD OF CENTRALIZED BIDDING:
       METHOD OF THE PLANNED SHARE REPURCHASE

10.03  PROPOSAL TO REPURCHASE SHARES VIA THE                     Mgmt          For                            For
       TRADING METHOD OF CENTRALIZED BIDDING: USES
       OF THE SHARE REPURCHASE

10.04  PROPOSAL TO REPURCHASE SHARES VIA THE                     Mgmt          For                            For
       TRADING METHOD OF CENTRALIZED BIDDING:
       TOTAL CAPITAL AMOUNT AND CAPITAL SOURCE TO
       BE USED IN THE REPURCHASE

10.05  PROPOSAL TO REPURCHASE SHARES VIA THE                     Mgmt          For                            For
       TRADING METHOD OF CENTRALIZED BIDDING:
       REPURCHASE PRICE RANGE AND PRICING
       PRINCIPLES

10.06  PROPOSAL TO REPURCHASE SHARES VIA THE                     Mgmt          For                            For
       TRADING METHOD OF CENTRALIZED BIDDING:
       VOLUME OF SHARES TO BE REPURCHASED AND
       PROPORTION IN TOTAL SHARE CAPITAL

10.07  PROPOSAL TO REPURCHASE SHARES VIA THE                     Mgmt          For                            For
       TRADING METHOD OF CENTRALIZED BIDDING: TERM
       OF THE SHARE REPURCHASE

10.8   PROPOSAL TO REPURCHASE SHARES VIA THE                     Mgmt          For                            For
       TRADING METHOD OF CENTRALIZED BIDDING:
       VALIDITY PERIOD OF THE RESOLUTION

11     PROPOSAL TO REQUEST THE GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS TO AUTHORIZE THE BOARD OF
       DIRECTORS TO HANDLE MATTERS RELATED TO THE
       THIS SHARE REPURCHASE

12     PROPOSAL TO REVISE THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

13     PROPOSAL TO REVISE THE WORK REGULATIONS ON                Mgmt          For                            For
       THE GENERAL MEETING OF SHAREHOLDERS

14     PROPOSAL TO AMEND THE WORK REGULATIONS FOR                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

15     PROPOSAL TO REVISE THE WORKING POLICY ON                  Mgmt          For                            For
       INDEPENDENT DIRECTORS

16.01  PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS               Mgmt          For                            For
       OF THE 10TH SESSION OF THE BOARD OF
       DIRECTOR: ZHANG CHONGYU

16.02  PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS               Mgmt          For                            For
       OF THE 10TH SESSION OF THE BOARD OF
       DIRECTOR: WEI XUEFENG

16.03  PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS               Mgmt          For                            For
       OF THE 10TH SESSION OF THE BOARD OF
       DIRECTOR: WANG YONGSHENG

16.04  PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS               Mgmt          For                            For
       OF THE 10TH SESSION OF THE BOARD OF
       DIRECTOR: ZHAO HON GXIA

17.01  PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF                 Mgmt          For                            For
       THE TENTH SESSION OF THE BOARD OF DIRECTOR
       OF THE COMPANY: ZHANG GUIHONG

17.02  PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF                 Mgmt          For                            For
       THE TENTH SESSION OF THE BOARD OF DIRECTOR
       OF THE COMPANY: SHEN CHANG E

17.03  PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF                 Mgmt          For                            For
       THE TENTH SESSION OF THE BOARD OF DIRECTOR
       OF THE COMPANY: LIU ZHENGUO

18.01  PROPOSAL TO ELECT NON-EMPLOYEE SUPERVISORS                Mgmt          For                            For
       OF THE 10TH SESSION OF THE BOARD OF
       SUPERVISOR OF THE COMPANY: ZHANG ZHANFU

18.02  PROPOSAL TO ELECT NON-EMPLOYEE SUPERVISORS                Mgmt          For                            For
       OF THE 10TH SESSION OF THE BOARD OF
       SUPERVISORS OF THE COMPANY: ZHANG XIAOLIN




--------------------------------------------------------------------------------------------------------------------------
 JINYU BIO-TECHNOLOGY CO., LTD.                                                              Agenda Number:  709803452
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4085H105
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2018
          Ticker:
            ISIN:  CNE000000Y37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: TYPE OF SHARES TO BE REPURCHASED

1.2    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: METHOD OF THE SHARE REPURCHASE

1.3    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: PURPOSE OF SHARE REPURCHASE

1.4    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: TOTAL AMOUNT AND SOURCE OF THE
       FUNDS TO BE USED FOR THE REPURCHASE

1.5    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: PRICE RANGE OF SHARES TO BE
       REPURCHASED AND THE PRICING PRINCIPLES

1.6    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE
       TOTAL CAPITAL OF SHARES TO BE REPURCHASED

1.7    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: TIME LIMIT OF THE SHARE REPURCHASE

1.8    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: THE VALID PERIOD OF THE RESOLUTION

2      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 JIZHONG ENERGY RESOURCES CO., LTD                                                           Agenda Number:  709952673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121C104
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2018
          Ticker:
            ISIN:  CNE0000010H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       YINCHAO

2      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JIZHONG ENERGY RESOURCES CO., LTD                                                           Agenda Number:  710323041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121C104
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2018
          Ticker:
            ISIN:  CNE0000010H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: HU                  Mgmt          For                            For
       ZHUYIN

CMMT   PLEASE NOTE THAT AS THE MEETING DATE FALLS                Non-Voting
       ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY
       AND THE MAINFRAMES, DOES NOT ACCEPT THE
       SAME, THE MEETING DATE HAS BEEN CHANGED TO
       26 DEC 2018. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JIZHONG ENERGY RESOURCES CO., LTD                                                           Agenda Number:  710576022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121C104
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2019
          Ticker:
            ISIN:  CNE0000010H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          For                            For
       SUBSIDIARIES

2      RESTRUCTURING OF DEBTORS OF THE COMPANY AND               Mgmt          For                            For
       SUBSIDIARIES AND PROVISION FOR ASSETS
       DEPRECIATION LOSS OF RELEVANT ACCOUNTS
       RECEIVABLE




--------------------------------------------------------------------------------------------------------------------------
 JIZHONG ENERGY RESOURCES CO., LTD                                                           Agenda Number:  710821580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121C104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CNE0000010H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      CONTINUING CONNECTED TRANSACTIONS IN 2019                 Mgmt          For                            For

7      REAPPOINTMENT OF AUDIT FIRM AND PAYMENT OF                Mgmt          For                            For
       THE AUDIT FEES

8      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

9      EXTENSION OF THE DEADLINE TO FULFIL                       Mgmt          For                            For
       COMMITMENTS BY THE CONTROLLING SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 JOHN KEELLS HLDG PLC                                                                        Agenda Number:  711263854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44558149
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  LK0092N00003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RE-ELECT AS DIRECTOR, MR. J G A COORAY,                Mgmt          For                            For
       WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

2      TO RE-ELECT AS DIRECTOR, DR. S S H                        Mgmt          For                            For
       WIJAYASURIYA, WHO RETIRES IN TERMS OF
       ARTICLE 84 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

3      TO RE-ELECT AS DIRECTOR, DR. R                            Mgmt          For                            For
       COOMARASWAMY, WHO RETIRES IN TERMS OF
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

4      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO DETERMINE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 JOHN KEELLS HLDG PLC                                                                        Agenda Number:  711327266
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44558149
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  LK0092N00003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EMPLOYEE SHARE OPTION PLAN: THAT THE                      Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
       OFFER AN OPTION TO PURCHASE SHARES UP TO AN
       AGGREGATE MAXIMUM OF 1.5 PERCENT OF THE
       TOTAL ISSUED SHARES OF JOHN KEELLS HOLDINGS
       PLC (THE PLAN 10) IN SUCH QUANTITIES TO
       SUCH EMPLOYEES OF THE COMPANY AND ITS
       SUBSIDIARY COMPANIES INCLUSIVE OF EXECUTIVE
       DIRECTORS (THE OFFEREES), AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS AT ITS
       DISCRETION, AND BASED ON THE TERMS AND
       CONDITIONS GIVEN BELOW. A. THE TOTAL NUMBER
       OF SHARES THAT MAY BE AWARDED OVER A THREE
       (3) YEAR PERIOD WILL BE SUBJECT TO A
       MAXIMUM OF 0.5PERCENT PER ANNUM OF THE
       TOTAL ISSUED SHARES OF JOHN KEELLS HOLDINGS
       PLC (THE COMPANY). B. THE PRICE AT WHICH
       THE SHARE OPTIONS ARE AWARDED SHALL BE THE
       VOLUME WEIGHTED AVERAGE PRICE TAKING INTO
       CONSIDERATION ALL SHARE TRANSACTIONS OF THE
       COMPANY DURING THE THIRTY (30) MARKET DAYS
       IMMEDIATELY PRECEDING THE OFFER DATE UNLESS
       OTHERWISE MANDATED BY THE COLOMBO STOCK
       EXCHANGE. C. THE NUMBER OF SHARE OPTIONS
       AWARDED TO THE EXECUTIVE DIRECTORS AND
       PRESIDENTS SHALL BE DETERMINED BY THE BOARD
       OF DIRECTORS ON THE RECOMMENDATION OF THE
       HUMAN RESOURCES AND COMPENSATION COMMITTEE
       OF THE COMPANY, BASED ON THE PERFORMANCE OF
       EACH SUCH PERSON AND THE PERFORMANCE OF THE
       GROUP.  D. THE NUMBER OF SHARE OPTIONS
       AWARDED TO OTHER ELIGIBLE STAFF SHALL BE
       DETERMINED BY THE GROUP EXECUTIVE COMMITTEE
       OF THE COMPANY, BASED ON THE PERFORMANCE OF
       EACH SUCH PERSON, THE PERFORMANCE OF THE
       ORGANIZATION SUCH PERSON BELONGS TO AND THE
       PERFORMANCE OF THE GROUP. THIS DECISION
       WILL BE SUBJECT TO RATIFICATION BY THE
       BOARD OF DIRECTORS ON A RECOMMENDATION OF
       THE HUMAN RESOURCES AND COMPENSATION
       COMMITTEE. E. THE SHARE OPTIONS AWARDED
       WILL BE SUBJECT TO BOTH A TIME CONDITION
       AND A PERFORMANCE CONDITION AND SUCH OTHER
       CONDITIONS AS DECIDED FROM TIME TO TIME BY
       THE BOARD OF DIRECTORS. F. THE AWARD OR ANY
       PART THEREOF ACCEPTED BY THE OFFEREES AND
       VESTED IN TERMS OF THE VESTING CONDITIONS,
       UNLESS EXERCISED WITHIN A PERIOD OF SIXTY
       (60) MONTHS FROM THE DATE OF AWARD, SHALL
       AUTOMATICALLY LAPSE AND BE OF NO FORCE OR
       AVAIL IN LAW.  G. THE NUMBER OF SHARES
       UNDERLYING THE AWARD, AND, OR THE OFFER
       PRICE MAY BE ADJUSTED IN THE EVENT OF AN
       INCREASE OR DECREASE IN THE TOTAL NUMBER OF
       SHARES OF THE COMPANY SUBJECT TO SUCH TERMS
       AND CONDITIONS AS MAY BE STIPULATED BY THE
       BOARD OF DIRECTORS. H. IN TERMS OF THE
       GUIDELINES ISSUED BY THE COLOMBO STOCK
       EXCHANGE, THE ESSENTIAL FEATURES OF THIS
       SCHEME TOGETHER WITH THE MATERIAL DETAILS
       WILL BE DISCLOSED IN THE ANNUAL REPORT AND
       THE SHARES OFFERED UNDER THE SCHEME WILL BE
       ACCOUNTED UNDER THE SRI LANKA FINANCIAL
       REPORTING STANDARDS (SLFRS)IN FORCE. I.
       THIS SCHEME WILL OPERATE IN ACCORDANCE WITH
       AND SUBJECT TO THE LISTING RULES OF THE
       COLOMBO STOCK EXCHANGE. J. NOTHING HEREIN
       CONTAINED OBLIGATES THE BOARD OF DIRECTORS
       TO IMPLEMENT ALL AWARDS, IF THE BOARD OF
       DIRECTORS IN ITS DISCRETION DETERMINES THAT
       THE IMPLEMENTATION OF SUCH AWARDS IS
       CONTRARY TO THE BEST INTERESTS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V                                          Agenda Number:  711019415
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444A7106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169750 DUE TO RECEIVED UPDATED
       AGENDA WITH ADDITIONAL 12 RESOLUTIONS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      BOD REPORT ON 2018 OPERATION AND PLAN FOR                 Mgmt          For                            For
       2019

2      BOM REPORT ON 2018 BUSINESS RESULT AND PLAN               Mgmt          For                            For
       FOR 2019

3      BOS REPORT ON 2018 OPERATION AND PLAN FOR                 Mgmt          For                            For
       2019

4      STATEMENT OF ADDITIONAL ELECTION 2018 TO                  Mgmt          For                            For
       2023 BOD MEMBER AND ELECTION REGULATIONS

5      STATEMENT OF RESIGNATION 2018 TO 2023 BOS                 Mgmt          Against                        Against
       MEMBER

6      STATEMENT OF 2018 PROFIT ALLOCATION                       Mgmt          For                            For

7      STATEMENT OF 2019 BOD, BOS REMUNERATION                   Mgmt          Against                        Against

8      STATEMENT OF INDEPENDENT AUDIT COMPANY                    Mgmt          For                            For

9      STATEMENT OF AMENDMENT AND SUPPLEMENTATION                Mgmt          Against                        Against
       OF COMPANY CHARTER, ORGANIZATION AND
       OPERATION POLICY OF BOD, BOS, INTERNAL
       CORPORATE GOVERNMENT POLICY

10     STATEMENT OF INCREASE CAPITAL FOR TERM 2019               Mgmt          Against                        Against
       TO 2020

11     ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

12     ADDITIONAL ELECTION 2018 TO 2023 BOD MEMBER               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHST                                          Agenda Number:  709629894
--------------------------------------------------------------------------------------------------------------------------
        Security:  46627J302
    Meeting Type:  MIX
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  US46627J3023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 JULY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

E.1    APPROVAL OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
       BANK

E.2    APPROVAL OF THE TRANSFER CERTIFICATE                      Mgmt          Against                        Against

E.3    APPROVAL OF AMENDMENTS TO THE RESOLUTION OF               Mgmt          Against                        Against
       THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF
       JSC HALYK BANK NO.40 DATED 20 APRIL 2018 ON
       THE FIFTH ITEM OF THE AGENDA "ON APPROVAL
       OF THE SHARE EXCHANGE RATIO. ON THE
       PROCEDURE AND TERMS OF ALLOCATION (SALE) OF
       JSC HALYK BANK'S COMMON SHARES" AND
       APPROVAL OF THE SHARE EXCHANGE RATIO

O.1    APPROVAL OF THE AGENDA OF THE JOINT GENERAL               Mgmt          For                            For
       SHAREHOLDERS' MEETING OF JSC HALYK BANK AND
       JSC KAZKOMMERTSBANK

O.2    APPROVAL OF THE TRANSFER CERTIFICATE                      Mgmt          Against                        Against

O.3    APPROVAL OF AMENDMENTS TO THE RESOLUTION OF               Mgmt          Against                        Against
       THE JOINT GENERAL SHAREHOLDERS' MEETING OF
       JSC HALYK BANK AND JSC KAZKOMMERTSBANK NO.1
       DATED 20 APRIL 2018 ON THE FOURTH ITEM OF
       THE AGENDA "APPROVAL OF THE SHARE EXCHANGE
       RATIO. THE PROCEDURE AND TERMS OF SHARE
       ACQUISITION" AND APPROVAL OF THE SHARE
       EXCHANGE RATIO

CMMT   18 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM EGM TO MIX AND ALSO CHANGE IN SPLIT
       VOTE & SUPPORTING DOCUMENTS TAGS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JOLLIBEE FOODS CORPORATION                                                                  Agenda Number:  711267268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466S100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 250592 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      CALL TO ORDER                                             Mgmt          For                            For

2      CERTIFICATION BY THE CORPORATE SECRETARY ON               Mgmt          For                            For
       NOTICE AND QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       LAST ANNUAL STOCKHOLDERS MEETING

4      MANAGEMENTS REPORT                                        Mgmt          For                            For

5      APPROVAL OF THE 2018 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND ANNUAL REPORT

6      RATIFICATION OF ACTIONS BY THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE CORPORATION

7      ELECTION OF DIRECTOR: TONY TAN CAKTIONG                   Mgmt          For                            For

8      ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG                 Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: ERNESTO TANMANTIONG                 Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG               Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: ANG CHO SIT                         Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG                Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE               Mgmt          Against                        Against
       ARTEMIO V. PANGANIBAN

14     ELECTION OF DIRECTOR: MONICO V. JACOB                     Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITORS: (SYCIP                  Mgmt          For                            For
       GORRES VELAYO AND CO)

17     RATIFICATION OF AMENDMENTS TO THE SENIOR                  Mgmt          Against                        Against
       MANAGEMENT STOCK OPTION AND INCENTIVE PLAN

18     OTHER MATTERS                                             Mgmt          Against                        Against

19     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JORDAN AHLI BANK                                                                            Agenda Number:  710929297
--------------------------------------------------------------------------------------------------------------------------
        Security:  M62275108
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JO1103311014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSS THE BOD RECOMMENDATION TO INCREASE                Mgmt          For                            For
       THE COMPANY'S CAPITAL TO BECOME 200,655,000
       M THROUGH DISTRIBUTING 4% BONUS SHARES

2      DISCUSS AMENDING THE MEMORANDUM OF                        Mgmt          For                            For
       ASSOCIATION, THE ARTICLES OF ASSOCIATION TO
       REFLECT THE ABOVE CHANGES

3      AUTHORIZE THE COMPANY'S DIRECTOR TO TAKE                  Mgmt          For                            For
       THE NECESSARY ACTIONS TO PROCEED WITH THE
       ASSEMBLY DECISION




--------------------------------------------------------------------------------------------------------------------------
 JORDAN AHLI BANK                                                                            Agenda Number:  710935391
--------------------------------------------------------------------------------------------------------------------------
        Security:  M62275108
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JO1103311014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECITING THE MINUTES OF THE PREVIOUS                      Mgmt          For                            For
       GENERAL ASSEMBLY MEETING

2      DISCUSS THE BOARD OF DIRECTORS REPORT FOR                 Mgmt          For                            For
       THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
       PLANS

3      DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 31/12/2018

4      DISCUSS THE COMPANY'S FINANCIAL STATEMENT                 Mgmt          For                            For
       FOR THE YEAR ENDED 2018

5      APPROVE THE BOD RECOMMENDATION TO                         Mgmt          For                            For
       DISTRIBUTE 6PCT CASH DIVIDEND AND 4 PCT
       BONUS SHARES TO ALL SHAREHOLDERS

6      APPROVE TO APPOINT MR. EMAD FAKHOURY AS NEW               Mgmt          For                            For
       BOD

7      APPROVE TO APPOINT MR. IZZAT DAJANI AS NEW                Mgmt          For                            For
       BOD

8      PRESENTATION OF A BRIEF ON THE WORK                       Mgmt          For                            For
       UNDERTAKEN BY THE BOARD COMMITTEES IN
       ACCORDANCE WITH ARTICLE 6/H OF THE
       CORPORATE GOVERNANCE REGULATION

9      DISCHARGE THE BOD FROM THEIR LIABILITIES                  Mgmt          For                            For

10     ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR                Mgmt          For                            For
       AND DECIDE ON THEIR REMUNERATION

11     OTHER MATTERS WHICH THE GENERAL ASSEMBLY                  Mgmt          Against                        Against
       PROPOSES TO INCLUDE IN THE AGENDA AND ARE
       WITHIN THE WORK SCOPE OF THE GENERAL
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 JORDAN ISLAMIC BANK                                                                         Agenda Number:  710873628
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6220X104
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JO1100111011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSS THE BOD RECOMMENDATION TO INCREASE                Mgmt          For                            For
       THE COMPANY'S CAPITAL BY 20 M TO BECOME 200
       M THROUGH DISTRIBUTING 20 M BONUS SHARES

2      DISCUSS AMENDING THE MEMORANDUM OF                        Mgmt          For                            For
       ASSOCIATION, THE ARTICLES OF ASSOCIATION TO
       REFLECT THE ABOVE CHANGES

3      AUTHORIZE THE COMPANY'S DIRECTOR TO TAKE                  Mgmt          For                            For
       THE NECESSARY ACTIONS TO PROCEED WITH THE
       ASSEMBLY DECISION




--------------------------------------------------------------------------------------------------------------------------
 JORDAN ISLAMIC BANK                                                                         Agenda Number:  710935404
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6220X104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JO1100111011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECITING THE MINUTES OF THE PREVIOUS                      Mgmt          For                            For
       GENERAL ASSEMBLY MEETING

2      DISCUSS THE SHARIA SUPERVISORY BOARD REPORT               Mgmt          For                            For
       AS THE END OF 31/12/2018

3      DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 31/12/2018

4      DISCUSS THE BOARD OF DIRECTORS REPORT                     Mgmt          For                            For
       DURING THE YEAR 2018 ALONG WITH ITS FUTURE
       PLANS

5      DISCUSS THE COMPANY'S FINANCIAL STATEMENT                 Mgmt          For                            For
       FOR THE YEAR ENDED 2018 AND RECOMMEND TO
       DISTRIBUTE 15(PCT) CASH DIVIDEND TO
       SHAREHOLDERS

6      DISCHARGE THE BOD FROM THEIR LIABILITIES                  Mgmt          For                            For

7      ELECT AL SHARIA SUPERVISORY BOARD MEMBER                  Mgmt          For                            For
       FOR THE NEXT FOUR YEARS (2019-2023) IN
       ACCORDANCE WITH THE CORPORATE GOVERNANCE
       REGULATION FOR ISLAMIC BANK NO.64/2016
       ISSUED BY THE CENTRAL BANK

8      ELECTING THE COMPANY'S AUDITORS FOR NEXT                  Mgmt          For                            For
       YEAR AND DECIDING ON THEIR REMUNERATIONS

9      ELECT NEW BOD MEMBERS                                     Mgmt          Against                        Against

10     ANY OTHER MATTER SUGGESTED BY THE GENERAL                 Mgmt          Against                        Against
       ASSEMBLY TO BE ADDED TO THE AGENDA




--------------------------------------------------------------------------------------------------------------------------
 JORDAN PETROLEUM REFINERY COMPANY LTD.                                                      Agenda Number:  710922344
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6229M109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2019
          Ticker:
            ISIN:  JO4204111010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      READ THE FACT OF THE PREVIOUS GENERAL                     Mgmt          For                            For
       ASSEMBLY MEETING HELD ON 30.04.2018

2      READ THE BOARD OF DIRECTORS REPORT FOR THE                Mgmt          For                            For
       YEAR ENDED 31.12.2018 ALONG ITS FUTURE
       PLANS

3      DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 31/12/2018

4      DISCUSS THE COMPANY'S FINANCIAL STATEMENT                 Mgmt          Against                        Against
       FOR THE YEAR ENDED 2018

5      APPROVE THE BOD RECOMMENDATION TO                         Mgmt          For                            For
       DISTRIBUTE 20(PCT) CASH DIVIDEND TO ALL
       SHAREHOLDERS

6      RESERVE 10 (PCT) OF THE ANNUAL NET PROFITS                Mgmt          For                            For
       OF THE JORDANIAN PETROLEUM PRODUCTS
       MARKETING COMPANY ACTIVITIES TO CALCULATE
       THE MANDATORY RESERVE

7      CONTINUE TO STOP RESERVING 10% OF THE                     Mgmt          For                            For
       ANNUAL NET PROFITS ON THE REST OF THE
       COMPANY'S ACTIVITIES

8      APPROVAL OF ALLOCATION OF JOD 8,538,579 AS                Mgmt          For                            For
       VOLUNTARY RESERVE ACCOUNT

9      APPROVAL OF ALLOCATION OF JOD 8,538,579 FOR               Mgmt          For                            For
       THE FOURTH EXPANSION PROJECT

10     USE OF THE ACCUMULATED RESERVE BALANCES                   Mgmt          For                            For
       WHICH EXISTS FOR THE FOURTH EXPANSION
       PROJECT

11     APPROVAL TO APPOINT ENG. ABDELARAHIM BOUCAI               Mgmt          For                            For
       AS BOD MEMBER FROM 31.10.2018

12     DISCHARGE THE BOD FROM THEIR LIABILITIES                  Mgmt          Against                        Against

13     ELECTING 10 MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS

14     ELECTING THE COMPANY'S AUDITORS FOR NEXT                  Mgmt          For                            For
       YEAR

15     ANY OTHER MATTERS WHICH THE GENERAL                       Mgmt          Against                        Against
       ASSEMBLY PROPOSES TO INCLUDE IN THE AGENDA
       AND ARE WITHIN THE WORK SCOPE OF THE
       GENERAL ASSEMBLY IN ITS ORDINARY MEETING




--------------------------------------------------------------------------------------------------------------------------
 JORDAN TELECOMMUNICATIONS COMPANY (JORDAN TELECOM)                                          Agenda Number:  709996649
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6243W109
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  JO3120611012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 981698 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      RECITING THE MINUTES OF THE PREVIOUS                      Mgmt          For                            For
       GENERAL ASSEMBLY MEETING

2      ELECT NEW BOD MEMBERS                                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 JORDANIAN ELECTRIC POWER COMPANY                                                            Agenda Number:  710914955
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6212Z109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  JO3100411011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECITING THE MINUTES OF THE PREVIOUS                      Mgmt          For                            For
       GENERAL ASSEMBLY MEETING

2      DISCUSS THE BOARD OF DIRECTORS REPORT FOR                 Mgmt          For                            For
       THE YEAR ENDED 31/12/2018

3      DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 31/12/2018

4      DISCUSS THE COMPANY'S FINANCIAL STATEMENT                 Mgmt          For                            For
       FOR THE YEAR ENDED 2018 AND SET THE CASH
       DIVIDEND PERCENTAGE TO BE DISTRIBUTED TO
       SHAREHOLDERS AS PER THE BOD RECOMMENDATION

5      DISCHARGE THE BOD FROM THEIR LIABILITIES                  Mgmt          For                            For

6      ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR                Mgmt          For                            For
       AND DECIDE ON THEIR REMUNERATION

7      ANY OTHER MATTER SUGGESTED BY THE GENERAL                 Mgmt          Against                        Against
       ASSEMBLY TO BE ADDED TO THE AGENDA




--------------------------------------------------------------------------------------------------------------------------
 JSE LIMITED                                                                                 Agenda Number:  710915577
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4254A102
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  ZAE000079711
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT DR SURESH KANA AS A DIRECTOR                  Mgmt          For                            For

O.2.1  TO ELECT MR BEN KRUGER AS A DIRECTOR                      Mgmt          Against                        Against

O.2.2  TO ELECT MS FATIMA DANIELS AS A DIRECTOR                  Mgmt          For                            For

O.2.3  TO ELECT MS FAITH KHANYILE AS A DIRECTOR                  Mgmt          For                            For

O.2.4  TO ELECT MS ZARINA BASSA AS A DIRECTOR                    Mgmt          For                            For

O.3.1  TO RE-ELECT MS NONKULULEKO NYEMBEZI AS A                  Mgmt          For                            For
       DIRECTOR FOR THE ENSUING YEAR

O.3.2  TO RE-ELECT MR DAVID LAWRENCE AS A DIRECTOR               Mgmt          Against                        Against
       FOR THE ENSUING YEAR

O.4.1  TO REAPPOINT ERNST & YOUNG INC AS THE                     Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       ENSUING YEAR

O.4.2  TO REAPPOINT MR I AKOODIE AS THE DESIGNATED               Mgmt          For                            For
       AUDITOR FOR THE ENSUING YEAR

O.5.1  TO REAPPOINT DR SURESH KANA TO SERVE AS A                 Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE GROUP AUDIT
       COMMITTEE

O.5.2  TO REAPPOINT MS FATIMA DANIELS TO SERVE AS                Mgmt          For                            For
       A MEMBER OF THE GROUP AUDIT COMMITTEE

O.5.3  TO APPOINT MS FAITH KHANYILE TO SERVE AS A                Mgmt          For                            For
       MEMBER OF THE GROUP AUDIT COMMITTEE

O.5.4  TO APPOINT MS ZARINA BASSA TO SERVE AS A                  Mgmt          For                            For
       MEMBER OF THE GROUP AUDIT COMMITTEE

O.6    AUTHORISATION FOR A DIRECTOR OR GROUP                     Mgmt          For                            For
       COMPANY SECRETARY OF THE COMPANY TO
       IMPLEMENT RESOLUTIONS

NB.7   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY OF THE COMPANY

NB.8   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       IMPLEMENTATION REPORT AS SET OUT IN THE
       REMUNERATION REPORT OF THE COMPANY

9.S.1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

10S.2  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES AND OTHER
       RELATED OR INTER-RELATED ENTITIES IN TERMS
       OF SECTIONS 44 AND 45 OF THE COMPANIES ACT

11S.3  NON-EXECUTIVE DIRECTORS' EMOLUMENTS FOR                   Mgmt          For                            For
       2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 173405 DUE TO SPLITTING OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LIMITED                                                                           Agenda Number:  709688634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680158
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  INE019A01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       (INCLUDING AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018 AND THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND ON THE 10% CUMULATIVE                 Mgmt          For                            For
       REDEEMABLE PREFERENCE SHARES OF THE COMPANY
       FOR THE FINANCIAL YEAR 2017-18

3      TO DECLARE CUMULATIVE DIVIDEND ON THE 0.01                Mgmt          For                            For
       % CUMULATIVE REDEEMABLE PREFERENCE SHARES
       OF THE COMPANY STARTING OCTOBER 1, 2002,
       WHICH SHALL BECOME DUE AND PAYABLE FROM
       JUNE 15, 2018, UNTIL THE REDEMPTION OF THE
       SAID PREFERENCE SHARES

4      TO DECLARE DIVIDEND ON THE EQUITY SHARES OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR 2017-18

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       SESHAGIRI RAO M.V.S (DIN 00029136), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       REMUNERATION OF INR 15 LAKHS (RUPEES
       FIFTEEN LAKHS ONLY) PLUS TAXES AS
       APPLICABLE AND REIMBURSEMENT OF ACTUAL
       TRAVEL AND OUT OF POCKET EXPENSES, TO BE
       PAID TO M/S. SHOME & BANERJEE (ICWAI
       REGISTRATION NO.000001), COST AUDITORS OF
       THE COMPANY, FOR THE FINANCIAL YEAR
       2018-19, AS APPROVED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, BE AND IS HEREBY
       RATIFIED

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 149, 152 READ WITH SCHEDULE IV AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (THE "ACT") AND THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), AND
       REGULATION 16 (B) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, DR.(MRS) PUNITA KUMAR
       SINHA (DIN: 05229262), WHO WAS APPOINTED AS
       A DIRECTOR OF THE COMPANY IN THE CATEGORY
       OF INDEPENDENT DIRECTOR, AND WHO HOLDS
       OFFICE UP TO THE CONCLUSION OF THE 24TH
       ANNUAL GENERAL MEETING OF THE COMPANY, AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING UNDER SECTION 160 OF
       THE ACT FROM A MEMBER SIGNIFYING HIS
       INTENTION TO PROPOSE HER CANDIDATURE FOR
       THE OFFICE OF DIRECTOR, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
       IN THE CATEGORY OF INDEPENDENT DIRECTOR,
       FOR A TERM UPTO JULY 23, 2023 OR UPTO THE
       CONCLUSION OF THE 29TH ANNUAL GENERAL
       MEETING OF THE COMPANY IN THE CALENDAR YEAR
       2023, WHICHEVER IS EARLIER

8      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION ADOPTED AT THE 23RD
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON JUNE 29, 2017 AND PURSUANT TO THE
       PROVISIONS OF SECTIONS 23, 42, 71 AND ALL
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH THE RULES
       MADE THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), AND SUBJECT
       TO APPLICABLE REGULATIONS, RULES AND
       GUIDELINES PRESCRIBED BY THE SECURITIES AND
       EXCHANGE BOARD OF INDIA AND SUBJECT TO THE
       PROVISIONS OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY, THE CONSENT OF THE MEMBERS
       BE AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR MAKING
       OFFER(S) OR INVITATIONS TO SUBSCRIBE TO
       SECURED/ UNSECURED REDEEMABLE
       NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
       TRANCHES, AGGREGATING UP TO INR 10,000
       CRORES (RUPEES TEN THOUSAND CRORES ONLY)
       DURING THE FINANCIAL YEAR 2018-19, ON
       PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY, FROM TIME TO TIME, DETERMINE
       AND CONSIDER PROPER AND MOST BENEFICIAL TO
       THE COMPANY INCLUDING AS TO WHEN THE SAID
       DEBENTURES BE ISSUED, THE CONSIDERATION FOR
       THE ISSUE, UTILISATION OF THE ISSUE
       PROCEEDS AND ALL MATTERS CONNECTED WITH OR
       INCIDENTAL THERETO. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY FOR THE
       PURPOSE OF GIVING EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DELEGATE ALL
       OR ANY OF THE POWERS HEREIN CONFERRED TO
       ANY COMMITTEE OF DIRECTORS OR ANY ONE OR
       MORE DIRECTORS OF THE COMPANY

9      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION ADOPTED AT THE 23RD
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON JUNE 29, 2017 AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 23, 42, 62, 71 AND
       ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), READ
       WITH THE RULES MADE THEREUNDER, THE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (ISSUE OF CAPITAL AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
       AS AMENDED FROM TIME TO TIME (HEREINAFTER
       REFERRED TO AS THE "SEBI REGULATIONS"), THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (ISSUE AND LISTING OF DEBT SECURITIES)
       REGULATIONS, 2008, THE PROVISIONS OF THE
       FOREIGN EXCHANGE MANAGEMENT ACT, 1999
       (FEMA), THE FOREIGN EXCHANGE MANAGEMENT
       (TRANSFER OR ISSUE OF SECURITY BY A PERSON
       RESIDENT OUTSIDE INDIA) REGULATIONS, 2017,
       AND SUCH OTHER APPLICABLE STATUTES,
       NOTIFICATIONS, CLARIFICATIONS, CIRCULARS,
       REGULATIONS, AND GUIDELINES (INCLUDING ANY
       AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
       ISSUED BY THE GOVERNMENT OF INDIA (THE
       "GOI"), THE MINISTRY OF CORPORATE AFFAIRS
       (THE "MCA"), THE RESERVE BANK OF INDIA (THE
       "RBI"), THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (THE "SEBI"), STOCK EXCHANGES AND
       ANY OTHER APPROPRIATE AUTHORITIES,
       INSTITUTIONS OR BODIES, AS MAY BE
       APPLICABLE, AND THE ENABLING PROVISIONS OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       AND THE MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       SUBJECT TO ALL SUCH APPROVALS, CONSENTS,
       PERMISSIONS AND SANCTIONS, IF ANY, OF THE
       GOI, RBI, SEBI, STOCK EXCHANGES AND ANY
       OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS
       OR BODIES, AS MAY BE NECESSARY OR
       DESIRABLE, AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY ANY OF THEM WHILE GRANTING ANY
       SUCH CONSENTS, PERMISSIONS, APPROVALS
       AND/OR SANCTIONS (HEREINAFTER SINGLY OR
       COLLECTIVELY REFERRED TO AS "THE REQUISITE
       APPROVALS") WHICH MAY BE AGREED TO BY THE
       BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR
       HEREAFTER CONSTITUTED BY THE BOARD IN THIS
       BEHALF), THE BOARD BE AND IS HEREBY
       AUTHORISED IN ITS ABSOLUTE DISCRETION, TO
       CREATE, OFFER, ISSUE AND ALLOT IN ONE OR
       MORE TRANCHES: I. NON-CONVERTIBLE
       DEBENTURES WITH WARRANTS WHICH ARE
       CONVERTIBLE INTO OR EXCHANGEABLE WITH
       EQUITY SHARES OF THE COMPANY OF FACE VALUE
       OF INR 1 EACH (THE "EQUITY SHARES") AT A
       LATER DATE, FOR AN AMOUNT NOT EXCEEDING INR
       4,000 CRORES (RUPEES FOUR THOUSAND CRORES
       ONLY), INCLUSIVE OF SUCH PREMIUM AS MAY BE
       DECIDED BY THE BOARD; AND/OR II. EQUITY
       SHARES AND/OR FULLY CONVERTIBLE
       DEBENTURES/PARTLY CONVERTIBLE DEBENTURES /
       OPTIONALLY CONVERTIBLE DEBENTURES OR ANY
       OTHER CONVERTIBLE SECURITIES (OTHER THAN
       WARRANTS) FOR AN AMOUNT NOT EXCEEDING INR
       4,000 CRORES (RUPEES FOUR THOUSAND CRORES
       ONLY), INCLUSIVE OF SUCH PREMIUM AS MAY BE
       DECIDED BY THE BOARD (HEREINAFTER
       COLLECTIVELY REFERRED TO AS THE "SPECIFIED
       SECURITIES") TO QUALIFIED INSTITUTIONAL
       BUYERS (AS DEFINED IN THE SEBI REGULATIONS)
       ("QIBS") BY WAY OF A QUALIFIED INSTITUTIONS
       PLACEMENT ("QIP"), WHETHER OR NOT THEY ARE
       MEMBERS OF THE COMPANY, AS PROVIDED UNDER
       CHAPTER VIII OF THE SEBI REGULATIONS, AT A
       PRICE TO BE DETERMINED AT THE SOLE
       DISCRETION OF THE BOARD, WHICH PRICE SHALL
       NOT BE LESS THAN THE PRICE DETERMINED IN
       ACCORDANCE WITH THE PRICING FORMULA
       STIPULATED UNDER CHAPTER VIII OF THE SEBI
       REGULATIONS ("FLOOR PRICE"), PROVIDED
       HOWEVER THAT THE BOARD MAY, IN ACCORDANCE
       WITH APPLICABLE LAW, OFFER A DISCOUNT OF
       NOT MORE THAN 5% (FIVE PER CENT) OR SUCH
       PERCENTAGE AS PERMITTED UNDER APPLICABLE
       LAW, ON THE FLOOR PRICE. RESOLVED FURTHER
       THAT THE SPECIFIED SECURITIES SHALL BE
       ALLOTTED AS FULLY PAID-UP, SUBJECT TO
       ALLOTTEES HAVING THE OPTION TO PAY EITHER
       FULL OR PART CONSIDERATION FOR WARRANTS,
       WITH THE BALANCE CONSIDERATION BEING
       PAYABLE AT OR BY THE TIME OF EXERCISE OF
       SUCH WARRANTS IN ACCORDANCE WITH APPLICABLE
       LAW, PROVIDED HOWEVER THAT THE TENURE OF
       ANY CONVERTIBLE OR EXCHANGEABLE SECURITIES
       SHALL NOT EXCEED 60 (SIXTY) MONTHS FROM THE
       DATE OF ALLOTMENT OR SUCH OTHER TIME
       PRESCRIBED UNDER APPLICABLE LAW. RESOLVED
       FURTHER THAT THE ALLOTMENT SHALL BE
       COMPLETED WITHIN 12 MONTHS FROM THE DATE OF
       PASSING OF THIS RESOLUTION APPROVING THE
       QIP OR SUCH OTHER TIME AS MAY BE PERMITTED
       UNDER THE SEBI REGULATIONS AND THE
       AGGREGATE OF ALL QIPS MADE BY THE COMPANY
       IN THE SAME FINANCIAL YEAR SHALL NOT EXCEED
       FIVE TIMES THE NET WORTH OF THE COMPANY AS
       PER THE AUDITED BALANCE SHEET OF THE
       PREVIOUS FINANCIAL YEAR OR SUCH OTHER LIMIT
       PRESCRIBED UNDER APPLICABLE LAW. RESOLVED
       FURTHER THAT THE QIP SHALL BE MADE ONLY TO
       "QIBS" WHO ARE ELIGIBLE UNDER THE EXTANT
       FOREIGN EXCHANGE REGULATIONS ISSUED BY THE
       RBI AND THE FOREIGN DIRECT INVESTMENT
       POLICY ISSUED BY THE DEPARTMENT OF
       INDUSTRIAL POLICY AND PROMOTION AND OTHER
       APPLICABLE LAWS, TO SUBSCRIBE TO SUCH
       SPECIFIED SECURITIES. RESOLVED FURTHER THAT
       THE RELEVANT DATE FOR THE PURPOSE OF
       ARRIVING AT THE AFORESAID MINIMUM ISSUE
       PRICE OF THE SPECIFIED SECURITIES SHALL BE
       - IN CASE OF ALLOTMENT OF EQUITY SHARES,
       THE DATE OF THE MEETING IN WHICH THE BOARD
       OR A COMMITTEE OF THE BOARD DECIDES TO OPEN
       THE PROPOSED ISSUE. IN CASE OF ALLOTMENT OF
       ELIGIBLE CONVERTIBLE SECURITIES; I. EITHER
       THE DATE OF THE MEETING IN WHICH THE BOARD
       OR A COMMITTEE OF THE BOARD DECIDES TO OPEN
       THE ISSUE OF SUCH CONVERTIBLE SECURITIES;
       OR II. THE DATE ON WHICH THE HOLDERS OF
       SUCH CONVERTIBLE SECURITIES BECOME ENTITLED
       TO APPLY FOR THE EQUITY SHARES, AS MAY BE
       DETERMINED BY THE BOARD. RESOLVED FURTHER
       THAT: I. THE SPECIFIED SECURITIES TO BE SO
       CREATED, OFFERED, ISSUED AND ALLOTTED SHALL
       BE SUBJECT TO THE PROVISIONS OF THE
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY; II. THE EQUITY
       SHARES THAT MAY BE ISSUED AND ALLOTTED
       THROUGH THE QUALIFIED INSTITUTIONS
       PLACEMENT OR ON CONVERSION OF THE SPECIFIED
       SECURITIES ISSUED THROUGH THE QUALIFIED
       INSTITUTIONS PLACEMENT AS AFORESAID, SHALL
       RANK PARI PASSU WITH THE THEN EXISTING
       EQUITY SHARES OF THE COMPANY IN ALL
       RESPECTS INCLUDING DIVIDEND; AND III. THE
       NUMBER AND/OR CONVERSION PRICE IN RELATION
       TO EQUITY SHARES THAT MAY BE ISSUED AND
       ALLOTTED ON CONVERSION OF THE SPECIFIED
       SECURITIES THAT MAY BE ISSUED THROUGH THE
       QIP SHALL BE APPROPRIATELY ADJUSTED IN
       ACCORDANCE WITH THE SEBI REGULATIONS FOR
       CORPORATE ACTIONS SUCH AS BONUS ISSUE,
       RIGHTS ISSUE, SPLIT AND CONSOLIDATION OF
       SHARE CAPITAL, MERGER, DEMERGER, TRANSFER
       OF UNDERTAKING, SALE OF DIVISION OR ANY
       SUCH CAPITAL OR CORPORATE RESTRUCTURING.
       RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
       THE GENERALITY OF THE ABOVE, THE AFORESAID
       SPECIFIED SECURITIES MAY HAVE SUCH FEATURES
       AND ATTRIBUTES OR ANY TERMS OR COMBINATION
       OF TERMS THAT PROVIDE FOR THE TRADABILITY
       AND FREE TRANSFERABILITY THEREOF IN
       ACCORDANCE WITH THE PREVAILING PRACTICES IN
       THE CAPITAL MARKETS AND APPLICABLE LAW AND
       THE BOARD, SUBJECT TO APPLICABLE LAWS,
       REGULATIONS AND GUIDELINES, BE AND IS
       HEREBY AUTHORISED TO DISPOSE OFF SUCH
       SPECIFIED SECURITIES THAT ARE NOT
       SUBSCRIBED, IN SUCH MANNER AS IT MAY IN ITS
       ABSOLUTE DISCRETION DEEM FIT. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE REQUIRED IN
       FURTHERANCE OF, OR IN RELATION TO, OR
       ANCILLARY TO THE OFFER, ISSUE AND ALLOTMENT
       OF SPECIFIED SECURITIES OR FOR THE PURPOSE
       OF GIVING EFFECT TO THIS RESOLUTION,
       INCLUDING BUT NOT LIMITED TO FINALISATION
       AND APPROVAL OF THE PRELIMINARY AS WELL AS
       FINAL OFFER DOCUMENT(S), DETERMINING THE
       FORM, MANNER AND TIMING OF THE ISSUE,
       INCLUDING THE INVESTORS TO WHOM THE
       SPECIFIED SECURITIES ARE TO BE ISSUED AND
       ALLOTTED, THE NUMBER OF SPECIFIED
       SECURITIES TO BE ALLOTTED, FLOOR PRICE
       (INCLUDING GIVING OF ANY DISCOUNT AS
       PERMITTED UNDER SEBI REGULATIONS), FACE
       VALUE, PREMIUM AMOUNT ON ISSUE/ CONVERSION
       OF SPECIFIED SECURITIES, IF ANY, RATE OF
       INTEREST, EXECUTION OF VARIOUS AGREEMENTS/
       DEEDS/ DOCUMENTS/ UNDERTAKINGS, CREATION OF
       MORTGAGE / CHARGE / ENCUMBRANCE IN ADDITION
       TO THE EXISTING MORTGAGES, CHARGES AND
       HYPOTHECATION BY THE COMPANY AS MAY BE
       NECESSARY ON SUCH OF THE ASSETS OF THE

10     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          Against                        Against
       SPECIAL RESOLUTION ADOPTED AT THE 22ND
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON JULY 26, 2016 AND PURSUANT TO THE
       PROVISIONS OF SECTION 186 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH THE RULES
       MADE THEREUNDER (INCLUDING ANY AMENDMENT
       THERETO OR REENACTMENT THEREOF), THE
       CONSENT OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       CALLED 'THE BOARD' WHICH TERM SHALL BE
       DEEMED TO INCLUDE ANY COMMITTEE WHICH THE
       BOARD MAY HAVE CONSTITUTED OR HEREINAFTER
       CONSTITUTE TO EXERCISE ITS POWERS INCLUDING
       THE POWER CONFERRED BY THIS RESOLUTION) TO
       (A) GIVE ANY LOAN TO ANY PERSON OR OTHER
       BODY CORPORATE; (B) GIVE ANY GUARANTEE OR
       PROVIDE SECURITY IN CONNECTION WITH A LOAN
       TO ANY OTHER BODY CORPORATE OR PERSON; AND
       (C) ACQUIRE BY WAY OF SUBSCRIPTION,
       PURCHASE OR OTHERWISE, THE SECURITIES OF
       ANY OTHER BODY CORPORATE, WHETHER INDIAN OR
       OVERSEAS, UPTO A MAXIMUM AGGREGATE AMOUNT
       OF INR 20,000 CRORES (RUPEES TWENTY
       THOUSAND CRORES ONLY) OUTSTANDING AT ANY
       POINT OF TIME, OVER AND ABOVE THE
       PERMISSIBLE LIMIT UNDER SECTION 186(2) OF
       THE COMPANIES ACT, 2013 (PRESENTLY BEING
       60% OF THE COMPANY'S PAIDUP SHARE CAPITAL,
       FREE RESERVES AND SECURITIES PREMIUM
       ACCOUNT OR 100% OF COMPANY'S FREE RESERVES
       AND SECURITIES PREMIUM ACCOUNT, WHICHEVER
       IS MORE). RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO TAKE FROM
       TIME TO TIME ALL DECISIONS AND STEPS IN
       RESPECT OF THE ABOVE LOANS, GUARANTEES,
       SECURITIES AND INVESTMENT INCLUDING THE
       TIMING, AMOUNT AND OTHER TERMS AND
       CONDITIONS OF SUCH LOANS, GUARANTEES,
       SECURITIES AND INVESTMENT AND VARYING THE
       SAME EITHER IN PART OR IN FULL AS IT MAY
       DEEM APPROPRIATE, AND TO DO AND PERFORM ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
       BE NECESSARY, PROPER OR DESIRABLE AND TO
       SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
       THAT MAY ARISE IN THIS REGARD INCLUDING
       POWER TO SUB-DELEGATE IN ORDER TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION

CMMT   11 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   11 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LIMITED                                                                           Agenda Number:  710970802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680158
    Meeting Type:  OTH
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  INE019A01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL OF JSWSL EMPLOYEES SAMRUDDHI PLAN                Mgmt          For                            For
       2019 AND ITS ADMINISTRATION THROUGH TRUST

2      SECONDARY ACQUISITION OF EQUITY SHARES BY                 Mgmt          For                            For
       ELIGIBLE EMPLOYEES UNDER THE JSWSL
       EMPLOYEES SAMRUDDHI PLAN 2019

3      PROVISION OF MONEY BY THE COMPANY,                        Mgmt          For                            For
       INCLUDING BY WAY OF INTEREST SUBSIDY




--------------------------------------------------------------------------------------------------------------------------
 JUHAYNA FOOD INDUSTRIES S.A.E.                                                              Agenda Number:  710545700
--------------------------------------------------------------------------------------------------------------------------
        Security:  M62324104
    Meeting Type:  EGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  EGS30901C010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MODIFY ARTICLE NO.4 FROM THE COMPANY                      Mgmt          No vote
       MEMORANDUM, THE COMPANY MAIN OFFICE

2      MODIFY ARTICLE NO.5 FROM THE COMPANY                      Mgmt          No vote
       MEMORANDUM, EXTEND THE COMPANY LIFE TIME




--------------------------------------------------------------------------------------------------------------------------
 JUHAYNA FOOD INDUSTRIES S.A.E.                                                              Agenda Number:  710545661
--------------------------------------------------------------------------------------------------------------------------
        Security:  M62324104
    Meeting Type:  OGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  EGS30901C010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
       31/12/2018

2      THE AUDITOR'S REPORT FOR FINANCIAL YEAR                   Mgmt          No vote
       ENDED 31/12/2018

3      THE COMPANY FINANCIAL STATEMENTS FOR                      Mgmt          No vote
       FINANCIAL YEAR ENDED 31/12/2018

4      THE PROPOSED PROFIT DISTRIBUTION ACCOUNT                  Mgmt          No vote
       FOR THE FINANCIAL YEAR ENDED 31/12/2018

5      RELEASE OF THE CHAIRMAN AND BOARD MEMBERS                 Mgmt          No vote
       FROM THEIR LIABILITIES AND DUTIES FOR
       FINANCIAL YEAR ENDED 31/12/2018

6      DETERMINING THE ATTENDANCE AND                            Mgmt          No vote
       TRANSPORTATION ALLOWANCES FOR FINANCIAL
       YEAR 2019

7      APPOINTING AUDITORS FOR THE FINANCIAL YEAR                Mgmt          No vote
       2019 AND DETERMINE THEIR FEES

8      AUTHORIZE BOARD OF DIRECTORS TO DONATE                    Mgmt          No vote
       DURING THE FINANCIAL YEAR 2019 ABOVE 1000
       EGP




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A.                                                                                  Agenda Number:  710051626
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 OCT 2018: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 19 NOV 2018
       (AND B REPETITIVE MEETING ON 30 NOV 2018).
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE SEPARATE AND CONSOLIDATED                 Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR FROM 01.07.2017 TO
       30.06.2018, WHICH WERE PREPARED IN
       ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS, ALONG WITH THE
       RELEVANT BOARD OF DIRECTORS' AND
       EXPLANATORY REPORT THAT INCLUDES THE
       INFORMATION UNDER PARAGRAPHS 2(C), 6, 7 AND
       8 OF ARTICLE OF 4, LAW 3556/2007, ARTICLE
       43A PARAGRAPH 3, ARTICLE 107 PARAGRAPH 3
       AND ARTICLE 136 PAR.2 OF LAW 2190/1920 AND
       THE DECISION OF THE HELLENIC CAPITAL MARKET
       COMMISSION 7/448/11.10.2007 ARTICLE 2, THE
       CONSOLIDATED AND THE SEPARATE FINANCIAL
       STATEMENTS AS AT 30.06.2018, THE NOTES TO
       THE FINANCIAL STATEMENTS FOR THE RELEVANT
       FISCAL YEAR AS PRESCRIBED BY THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       AS WELL AS THE RELEVANT INDEPENDENT
       AUDITOR'S REPORT. FINALLY, THE CORPORATE
       GOVERNANCE STATEMENT ACCORDING TO LAW
       3873/2010 AND THE NON-FINANCIAL INFORMATION
       UNDER THE L.4403 / 07.07.2016 ARE ALSO
       INCLUDED

2.A.   DECISION ON THE : APPROVAL OF THE                         Mgmt          For                            For
       DISTRIBUTION OF THE PROFITS FOR THE FISCAL
       YEAR 01.07.2017 TO 30.06.2018 OF THE
       COMPANY AND THE DISTRIBUTION OF DIVIDEND
       FROM THE EARNINGS OF THE FISCAL YEAR FROM
       1.7.2017 TO 30.06.2018

2.B.   DECISION ON THE : PAYMENT OF FEES TO                      Mgmt          Against                        Against
       CERTAIN MEMBERS OF THE BOARD OF DIRECTORS
       FROM THE PROFITS OF THE AFOREMENTIONED
       ACCOUNTING PERIOD IN THE MEANING OF ARTICLE
       24 OF C.L. 2190/1920

3.     DISCHARGE THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND OF THE COMPANY'S CHARTERED
       ACCOUNTANTS FROM ALL LIABILITY FOR
       COMPENSATION FOR THE MANAGEMENT OF THE
       FISCAL YEAR OF 1.7.2017 - 30.6.2018, IN
       ACCORDANCE TO THE ARTICLE 35 OF THE L.
       2190/1920

4.     ELECTION OF AUDIT FIRM FOR AUDITING THE                   Mgmt          Against                        Against
       FINANCIAL STATEMENTS OF THE CURRENT FISCAL
       YEAR FROM 1.7.2018 TO 30.6.2019 AND
       DETERMINATION OF THEIR FEE

CMMT   18 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KAIDI ECOLOGICAL AND ENVIRONMENTAL TECHNOLOGY CO.,                                          Agenda Number:  709746436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97167103
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2018
          Ticker:
            ISIN:  CNE000001089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2017 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2017 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2017 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          Against                        Against

4      2017 ANNUAL ACCOUNTS                                      Mgmt          Against                        Against

5      2018 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

6      2017 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2017 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

8      PROVISION FOR ASSETS IMPAIRMENT                           Mgmt          For                            For

9      IMPLEMENTATION OF NEW ACCOUNTING STANDARDS                Mgmt          Against                        Against

10.1   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       YILONG

10.2   ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG               Mgmt          For                            For
       HAI

10.3   ELECTION OF NON-INDEPENDENT DIRECTOR: SUN                 Mgmt          For                            For
       SHOUEN

11.1   ELECTION OF INDEPENDENT DIRECTOR: SHEN LIE                Mgmt          For                            For

CMMT   16 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y' AND MODIFICATION OF THE TEXT IN
       RESOLUTION 10.1 TO 10.3 AND 11.1. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KAIDI ECOLOGICAL AND ENVIRONMENTAL TECHNOLOGY CO.,                                          Agenda Number:  710028312
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97167103
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  CNE000001089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    DISPOSAL OF THE 1ST BATCH OF ASSETS OF THE                Mgmt          For                            For
       ASSETS RESTRUCTURING: SALE OF SIX PLANTS

1.2    DISPOSAL OF THE 1ST BATCH OF ASSETS OF THE                Mgmt          For                            For
       ASSETS RESTRUCTURING: SALE OF FORESTRY
       ASSETS

1.3    DISPOSAL OF THE 1ST BATCH OF ASSETS OF THE                Mgmt          For                            For
       ASSETS RESTRUCTURING: SALE OF 60 PERCENT
       EQUITIES IN A COMPANY

2      ELECTION OF SUPERVISOR: LUO TINGYUAN                      Mgmt          For                            For

3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       YILONG

3.2    ELECTION OF NON-INDEPENDENT DIRECTOR: SUN                 Mgmt          For                            For
       SHOUEN

3.3    ELECTION OF NON-INDEPENDENT DIRECTOR: FANG                Mgmt          For                            For
       HONGZHUANG

3.4    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       HAIOU

3.5    ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN                Mgmt          Against                        Against
       CHAOYANG

3.6    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       WEI

3.7    ELECTION OF NON-INDEPENDENT DIRECTOR: QIN                 Mgmt          Against                        Against
       XIWEN

3.8    ELECTION OF NON-INDEPENDENT DIRECTOR: NI                  Mgmt          For                            For
       ARONG

4.1    ELECTION OF INDEPENDENT DIRECTOR: HE                      Mgmt          For                            For
       WEIFENG

4.2    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       XUEJUN

4.3    ELECTION OF INDEPENDENT DIRECTOR: XIE KEFAN               Mgmt          For                            For

4.4    ELECTION OF INDEPENDENT DIRECTOR: GUAN ZILI               Mgmt          Against                        Against

4.5    ELECTION OF INDEPENDENT DIRECTOR: XU FENG                 Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 103948 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS FROM 1.1 TO 1.3, 3.7
       TO 3.8 AND 4.4 TO 4.5. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KAIDI ECOLOGICAL AND ENVIRONMENTAL TECHNOLOGY CO.,                                          Agenda Number:  710365847
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97167103
    Meeting Type:  EGM
    Meeting Date:  02-Jan-2019
          Ticker:
            ISIN:  CNE000001089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 139181 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      2018 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

2      AUTHORIZATION TO THE CHAIRMAN OF THE BOARD                Mgmt          Against                        Against
       TO SIGN RELEVANT DOCUMENTS TO THE STOCK
       CREDIT BUSINESS

3      BY-ELECTION OF WANG XUEJUN AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  709956188
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      GRANT OF STOCK OPTION                                     Mgmt          For                            For

4      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

CMMT   21 SEP 2018: THE ISSUING COMPANY WILL OWN                 Non-Voting
       100% OF SHARES OF NEWLY ESTABLISHED COMPANY
       RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
       THIS SPIN-OFF DOES NOT AFFECT ON
       SHAREHOLDERS OF COMPANY

CMMT   21 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  710596694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       INTRODUCTION OF ELECTRONIC SECURITIES

2.2    AMENDMENT OF ARTICLES OF INCORPORATION. BOD               Mgmt          For                            For
       MEETING

2.3    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       APPOINTMENT OF OUTSIDE DIRECTOR

2.4    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       AUDIT COMMITTEE

2.5    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       OTHER ARTICLES

3.1    ELECTION OF OUTSIDE DIRECTOR: JO MIN SIK                  Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE HONG               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: PI A O YAN RI               Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: JO GYU JIN                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JO MIN SIK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: CHOE JAE HONG

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JO GYU JIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD                                                  Agenda Number:  709855641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772X106
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2018
          Ticker:
            ISIN:  CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF TRADING SUSPENSION FOR 2                     Mgmt          For                            For
       MONTHS FOR PLANNING ASSETS PURCHASE VIA
       SHARE OFFERING

CMMT   22 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD                                                  Agenda Number:  710207247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772X106
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR THE SHARE REPURCHASE: OBJECTIVE               Mgmt          For                            For
       OF THE SHARE REPURCHASE

1.2    PREPLAN FOR THE SHARE REPURCHASE: PURPOSE                 Mgmt          For                            For
       OF SHARE REPURCHASE

1.3    PREPLAN FOR THE SHARE REPURCHASE: METHOD OF               Mgmt          For                            For
       THE SHARE REPURCHASE

1.4    PREPLAN FOR THE SHARE REPURCHASE: PRICE OF                Mgmt          For                            For
       THE SHARES TO BE REPURCHASED

1.5    PREPLAN FOR THE SHARE REPURCHASE: TOTAL                   Mgmt          For                            For
       AMOUNT OF THE FUNDS TO BE USED FOR THE
       REPURCHASE

1.6    PREPLAN FOR THE SHARE REPURCHASE: SOURCE OF               Mgmt          For                            For
       THE FUNDS FOR THE REPURCHASE

1.7    PREPLAN FOR THE SHARE REPURCHASE: TIME                    Mgmt          For                            For
       LIMIT OF THE SHARE REPURCHASE

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE SHARE REPURCHASE

3      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD                                                  Agenda Number:  710578925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772X106
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 168830 DUE TO SPIN CONTROL
       SHOULD BE APPLIED TO RESOLUTION.1. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 5                     Non-Voting
       CANDIDATES TO BE ELECTED AS NON-INDEPENDENT
       DIRECTORS, THERE ARE ONLY 4 VACANCIES
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 4 OF THE 5
       NON-INDEPENDENT DIRECTORS. THANK YOU

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO                Mgmt          For
       PENG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For
       SHU

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: HOU                 Mgmt          For
       XIANGJING

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: JI                  Mgmt          For
       FUXING

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: YU                  Mgmt          No vote
       YAO

2.1    ELECTION OF INDEPENDENT DIRECTOR: CHEN DONG               Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       SHUHUA

2.3    ELECTION OF INDEPENDENT DIRECTOR: YANG                    Mgmt          For                            For
       GUANGYU

3.1    ELECTION OF SHAREHOLDER SUPERVISOR: ZHANG                 Mgmt          For                            For
       WANDONG

3.2    ELECTION OF SHAREHOLDER SUPERVISOR: GAO                   Mgmt          For                            For
       TIAN

4      DETERMINATION OF REMUNERATION OR ALLOWANCE                Mgmt          For                            For
       FOR INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD.                                               Agenda Number:  709788179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772X106
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2018
          Ticker:
            ISIN:  CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION

2      2017 PROFIT DISTRIBUTION PLAN (REVISION):                 Mgmt          For                            For
       1)CASH DIVIDEND: CNY0.6995 PER 10 SHARES,
       TAX INCLUDED, 2) BONUS ISSUE FROM CAPITAL
       RESERVE: NONE, 3) BONUS ISSUE FROM PROFIT:
       NONE

3      ADJUSTMENT OF THE CONSTRUCTION PERIOD OF                  Mgmt          For                            For
       PROJECTS FUNDED WITH RAISED FUNDS

4      ESTIMATED ADDITIONAL GUARANTEE QUOTA FOR                  Mgmt          For                            For
       CONTROLLED SUBSIDIARIES

5      EXTENSION OF THE PLAN TO INCREASE                         Mgmt          For                            For
       SHAREHOLDING IN THE COMPANY BY THE
       CONTROLLING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING 973217 DUE TO RECEIPT OF ADDITIONAL
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KANGMEI PHARMACEUTICAL CO LTD                                                               Agenda Number:  711296512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2930H106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE0000017M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT (FULL TEXT AND SUMMARY)                Mgmt          Against                        Against

4      2018 ANNUAL ACCOUNTS                                      Mgmt          Against                        Against

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.24000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 THE PROFIT DISTRIBUTION PLAN FOR                     Mgmt          For                            For
       PREFERRED STOCKS: CNY225 BILLION IN TOTAL,
       TAX INCLUDED

7      REAPPOINTMENT OF ACCOUNTING FIRM AND                      Mgmt          For                            For
       PAYMENT OF AUDIT FEES

8      APPLICATION FOR BANK COMPREHENSIVE CREDIT                 Mgmt          For                            For
       AND AUTHORIZATION TO HANDLE RELEVANT
       MATTERS

9      ISSUANCE OF DEBT FINANCING PRODUCTS                       Mgmt          For                            For

10     EXPANSION OF THE BUSINESS SCOPE AND                       Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 KANGMEI PHARMACEUTICAL CO., LTD.                                                            Agenda Number:  709708258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2930H106
    Meeting Type:  EGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  CNE0000017M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE PLAN TO INVEST 1.6 BILLION                Mgmt          For                            For
       YUAN TO SET UP KANGMEI PUNING TCM
       INDUSTRIAL PARK PROJECT

2      PROPOSAL ON THE PLAN TO INVEST 1.4 BILLION                Mgmt          For                            For
       YUAN TO SET UP KANGMEI KUNMING GREAT HEALTH
       INDUSTRIAL PARK PROJECT

3      PROPOSAL ON THE PLAN TO INVEST 7.7 BILLION                Mgmt          For                            For
       YUAN TO SET UP KANGMEI SMART PHARMACY
       PROJECT

4      PROPOSAL ON THE PLAN TO INVEST 2.8 BILLION                Mgmt          For                            For
       YUAN TO SET UP KANGMEI SMART MEDICINE
       CABINET PROJECT

CMMT   04 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  709945642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 996561 DUE TO SPIN CONTROL NEEDS
       TO BE APPLIED FOR RESOLUTION 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS INSIDE
       DIRECTORS, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 INSIDE
       DIRECTORS. THANK YOU

1.1.1  ELECTION OF EXECUTIVE INSIDE DIRECTOR: KIM                Mgmt          No vote
       DONG JU

1.1.2  ELECTION OF EXECUTIVE INSIDE DIRECTOR:                    Mgmt          Against                        Against
       HWANG IN OH

1.2    ELECTION OF EXECUTIVE DIRECTOR: KO KWANG                  Mgmt          Against                        Against
       PIL

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS AUDIT COMMITTEE
       MEMBERS, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       CANDIDATES BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

2.1    ELECTION OF EXECUTIVE AUDIT COMMITTEE                     Mgmt          Against                        Against
       MEMBER: KIM DONG JU

2.2    ELECTION OF EXECUTIVE AUDIT COMMITTEE                     Mgmt          Against                        Against
       MEMBER: HWANG IN OH

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  710208718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2018
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION FROM 1.1.1 TO                 Non-Voting
       1.1.6. YOU HAVE ONLY TWO OPTIONS OF VOTING
       FROM 1.1.1 TO 1.1.6. YOU CAN VOTE FOR ON
       ONE RESOLUTION AND TAKE NO ACTION ON THE
       OTHER RESOLUTIONS OR VOTE ABSTAIN ON ALL
       RESOLUTIONS. YOU CANNOT VOTE AGAINST ON
       RESOLUTIONS 1.1.1 TO 1.1.6. EXCEPT FOR
       THESE TWO VALID OPTIONS, THE OTHERS WILL BE
       REJECTED. THANK YOU

1.1.1  ELECTION OF A NON-PERMANENT DIRECTOR: SONG                Mgmt          For                            For
       JU HAN, YU JAE GEUN

1.1.2  ELECTION OF A NON-PERMANENT DIRECTOR: SONG                Mgmt          Against                        Against
       JU HAN, I MUN GEUN

1.1.3  ELECTION OF A NON-PERMANENT DIRECTOR: SONG                Mgmt          Against                        Against
       JU HAN, I TAE HEE

1.1.4  ELECTION OF A NON-PERMANENT DIRECTOR: YU                  Mgmt          Against                        Against
       JAE GEUN, I MUN GEUN

1.1.5  ELECTION OF A NON-PERMANENT DIRECTOR: YU                  Mgmt          Against                        Against
       JAE GEUN, I TAE HEE

1.1.6  ELECTION OF A NON-PERMANENT DIRECTOR: I MUN               Mgmt          Against                        Against
       GEUN, I TAE HEE

CMMT   PLEASE NOTE THAT RESOLUTION FROM 1.2.1 TO                 Non-Voting
       1.2.2. YOU HAVE ONLY TWO OPTIONS OF VOTING
       FROM 1.2.1 TO 1.2.2. YOU CAN VOTE FOR ON
       ONE CANDIDATE AND TAKE NO ACTION ON THE
       OTHER CANDIDATE OR VOTE ABSTAIN ON ALL
       CANDIDATES. YOU CANNOT VOTE AGAINST ON
       RESOLUTIONS 1.2.1 TO 1.2.2. EXCEPT FOR
       THESE TWO VALID OPTIONS, THE OTHERS WILL BE
       REJECTED. THANK YOU

1.2.1  ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          Against                        Against
       JU YEONG

1.2.2  ELECTION OF A NON-PERMANENT DIRECTOR: CHOE                Mgmt          For                            For
       GYUNG SIK




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  710754789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183332 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THIS MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       DIRECTORS. THANK YOU

2.1    ELECTION OF EXECUTIVE DIRECTOR: KIM YONG                  Mgmt          No vote
       BEOM

2.2    ELECTION OF EXECUTIVE DIRECTOR: SONG SEOK                 Mgmt          Abstain                        Against
       DOO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 3.1 TO 3.2, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 3.1 TO
       3.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

CMMT   PLEASE NOTE THAT THE CANDIDATE WHO IS                     Non-Voting
       ELECTED IN 2-1 AND 2-2 WILL BE THE ONLY
       CANDIDATE FOR RESOLUTION 3

3.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          Abstain                        Against
       INSIDE DIRECTOR: KIM YONG BEOM

3.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          Abstain                        Against
       INSIDE DIRECTOR: SONG SEOK DOO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 4.1.1 TO 4.1.2, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 4.1.1 TO
       4.1.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

4.1.1  ELECTION OF NON-EXECUTIVE DIRECTOR: KO JIN                Mgmt          For                            For
       BEOB

4.1.2  ELECTION OF NON-EXECUTIVE DIRECTOR: JANG                  Mgmt          Abstain                        Against
       GYEONG JAE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 4.2.1 TO 4.2.2, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 4.2.1 TO
       4.2.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

4.2.1  ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HWA               Mgmt          Abstain                        Against
       YOON

4.2.2  ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG                 Mgmt          For                            For
       KWANG SOO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

6      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET A.S                                          Agenda Number:  710612436
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8765T100
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  TRAKRDMR91G7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES

3      READING AND DISCUSSION OF THE 2018 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT

4      READING, DISCUSSION AND SUBMISSION TO                     Mgmt          For                            For
       VOTING THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE INDEPENDENT AUDITING
       REPORT WHICH ARE PREPARED IN ACCORDANCE
       WITH THE CAPITAL MARKET BOARD'S COMMUNIQUE
       ON PRINCIPLES OF FINANCIAL REPORTING IN
       CAPITAL MARKETS NO. II-14.1

5      APPROVAL OF THE GENERAL ASSEMBLY THE CHANGE               Mgmt          For                            For
       OF THE BOARD MEMBERSHIP EXECUTED IN
       ACCORDANCE WITH THE ARTICLE 363 OF THE
       TURKISH COMMERCIAL CODE

6      INFORMING THE GENERAL ASSEMBLY IN                         Mgmt          Abstain                        Against
       ACCORDANCE WITH THE CLAUSE 1.3.6. OF
       CAPITAL MARKET BOARD'S COMMUNIQUE ON
       CORPORATE GOVERNANCE WHICH PUBLISHED ON
       OFFICIAL GAZETTE DATED JANUARY 3, 2014
       NO:28871

7      ACQUITTAL OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS SEPARATELY FOR THE FISCAL YEAR
       2018'S OPERATIONS

8      INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       JOINT ACTION AND THE OTHER RELATED CASES
       REGARDING TO THE GRANTED AUTHORITIES BY THE
       MEMBERS OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396
       OF THE TURKISH COMMERCIAL CODE (INCLUDING
       THE GRANTED AUTHORITIES IN ACCORDANCE WITH
       THE ARTICLE 334 AND 335 UNDER THE LAW NO
       6762) AND SUBMITTING ALL THE GRANTED
       AUTHORITIES SINCE 2011, IN ACCORDANCE WITH
       THE ARTICLES 334 AND 335 OF LAW 6762 AS
       WELL AS THE ARTICLES 395 AND 396 OF LAW
       6102, FOR GENERAL ASSEMBLY'S APPROVAL IN
       ORDER TO GRANTING THEM AGAIN RETROACTIVELY

9      GRANTING AUTHORIZATION TO THE BOARD MEMBERS               Mgmt          For                            For
       ON THE FULFILLMENT OF THE WRITTEN
       TRANSACTIONS PURSUANT TO ARTICLE 395 AND
       396 OF THE TURKISH COMMERCIAL CODE

10     DISCUSSION AND RESOLVING THE PROPOSAL OF                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE DISTRIBUTION OF
       PROFIT FOR THE FISCAL YEAR 2018

11     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE DONATIONS AND CONTRIBUTIONS MADE IN
       2018 AND RESOLVING THE LIMIT OF DONATIONS
       TO BE MADE IN 2019

12     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES

13     RESOLVING THE REMUNERATION OF THE MEMBERS                 Mgmt          Against                        Against
       OF BOARD OF DIRECTORS

14     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       OPERATIONS REALIZED IN 2018 WITH THE
       SHAREHOLDERS WHO GRANT THE FIRST OPTION
       RIGHT ACCORDING TO OUR CURRENT SALES
       PROCEDURE

15     CHOOSING THE INDEPENDENT AUDITING FIRM                    Mgmt          For                            For

16     INFORMING ABOUT SHARE BUYBACK                             Mgmt          Abstain                        Against

17     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KASIKORNBANK PUBLIC COMPANY LIMITED                                                         Agenda Number:  710597658
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4591R118
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  TH0016010017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT OF YEAR 2018 OPERATIONS

2      TO CONSIDER APPROVING THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

3      TO CONSIDER APPROVING THE APPROPRIATION OF                Mgmt          For                            For
       PROFIT FROM 2018 OPERATING RESULTS AND
       DIVIDEND PAYMENT

4.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE WHO RETIRING BY ROTATION: MR.
       BANTHOON LAMSAM

4.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE WHO RETIRING BY ROTATION: SQN.LDR.
       NALINEE PAIBOON

4.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE WHO RETIRING BY ROTATION: M.D., MR.
       SARAVOOT YOOVIDHYA

4.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE WHO RETIRING BY ROTATION: DR.
       PIYASVASTI AMRANAND

4.5    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE WHO RETIRING BY ROTATION: MR. KALIN
       SARASIN

4.6    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE WHO RETIRING BY ROTATION: MR. PIPIT
       ANEAKNITHI

5.1    TO CONSIDER THE ELECTION OF A NEW DIRECTOR:               Mgmt          For                            For
       MS. JAINNISA KUVINICHKUL

6      TO CONSIDER APPROVING THE REMUNERATION OF                 Mgmt          For                            For
       DIRECTORS

7      TO CONSIDER APPROVING THE APPOINTMENT AND                 Mgmt          Against                        Against
       THE FIXING OF REMUNERATION OF AUDITOR: KPMG
       PHOOMCHAI AUDIT LIMITED

8      TO CONSIDER APPROVING THE AMENDMENT OF                    Mgmt          For                            For
       ARTICLE 19. BIS OF THE BANK'S ARTICLES OF
       ASSOCIATION

9      OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For

CMMT   01 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KAZ MINERALS PLC                                                                            Agenda Number:  710782156
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5221U108
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, THE FULL TEXT OF WHICH IS SET OUT
       IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS
       FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND RECOMMENDED BY                Mgmt          For                            For
       THE DIRECTORS OF 6.0 US CENTS PER ORDINARY
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

4      TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR                   Mgmt          Against                        Against

5      TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT ALISON BAKER AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT VLADIMIR KIM AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MICHAEL LYNCH-BELL AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT CHARLES WATSON AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          Against                        Against

15     TO AUTHORISE THE DIRECTORS, SUBJECT TO THE                Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) WHOLLY FOR CASH: (A) PURSUANT TO
       THE AUTHORITY GIVEN BY PARAGRAPH (A) OF
       RESOLUTION 14 OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT IN EACH CASE: (I) IN CONNECTION
       WITH A PRE-EMPTIVE OFFER; AND (II)
       OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 4,711,595; AND (B)
       PURSUANT TO THE AUTHORITY GIVEN BY
       PARAGRAPH (B) OF RESOLUTION 14 IN
       CONNECTION WITH A RIGHTS ISSUE, AS IF
       SECTION 561(1) OF THE ACT DID NOT APPLY TO
       ANY SUCH ALLOTMENT; SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       NEXT ANNUAL GENERAL MEETING OR AT THE CLOSE
       OF BUSINESS ON 30 JUNE 2020, WHICHEVER IS
       THE EARLIER, SO THAT THE COMPANY MAY,
       BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER
       INTO AGREEMENTS DURING THIS PERIOD WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE AUTHORITY EXPIRES AND THE
       BOARD MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSES OF THIS
       RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME
       MEANING AS IN RESOLUTION 14; (II)
       'PRE-EMPTIVE OFFER' MEANS AN OFFER OF
       EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
       PERIOD FIXED BY THE DIRECTORS TO HOLDERS
       (OTHER THAN THE COMPANY) ON THE REGISTER ON
       A RECORD DATE FIXED BY THE DIRECTORS OF
       ORDINARY SHARES IN PROPORTION TO THEIR
       RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY; (III)
       REFERENCES TO AN ALLOTMENT OF EQUITY
       SECURITIES SHALL INCLUDE A SALE OF TREASURY
       SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY
       SECURITIES SHALL BE TAKEN TO BE, IN THE
       CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITIES INTO SHARES OF THE COMPANY,
       THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY
       BE ALLOTTED PURSUANT TO SUCH RIGHTS

16     TO AUTHORISE THE DIRECTORS, SUBJECT TO THE                Mgmt          For                            For
       PASSING OF RESOLUTION 14, AND IN ADDITION
       TO ANY AUTHORITY GRANTED UNDER RESOLUTION
       15, TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560(1) OF THE ACT) WHOLLY FOR
       CASH PURSUANT TO THE AUTHORITY GIVEN BY
       RESOLUTION 14 OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT AS IF SECTION 561(1) OF THE ACT DID
       NOT APPLY TO ANY SUCH ALLOTMENT, SUCH
       AUTHORITY TO BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 4,711,595; AND (B) USED ONLY
       FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS OF THE COMPANY DETERMINE TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING OR AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2020, WHICHEVER IS THE EARLIER,
       BUT SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS DURING THIS PERIOD WHICH WOULD,
       OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AND TREASURY SHARES TO BE SOLD
       AFTER THE AUTHORITY GIVEN BY THIS
       RESOLUTION HAS EXPIRED AND THE BOARD MAY
       ALLOT EQUITY SECURITIES AND SELL TREASURY
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT EXPIRED

17     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

18     TO PERMIT THE CALLING OF A GENERAL MEETING                Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC.                                                                     Agenda Number:  710582328
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: YU SEOK RYEOL               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: STUART B.                   Mgmt          For                            For
       SOLOMON

3.3    ELECTION OF OUTSIDE DIRECTOR: BAK JAE HA                  Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       GYEONG HO

5.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: SEON U SEOK HO

5.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: JEONG GU HWAN

5.3    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK JAE HA

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KCC CORP                                                                                    Agenda Number:  710762596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y45945105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7002380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 180584 DUE TO SPLITTING OF
       RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.1    ELECTION OF INSIDE DIRECTOR: JEONG MONG JIN               Mgmt          Against                        Against

2.2    ELECTION OF INSIDE DIRECTOR: JEONG MONG IK                Mgmt          Against                        Against

2.3    ELECTION OF OUTSIDE DIRECTOR: JEONG JONG                  Mgmt          For                            For
       SOON

2.4    ELECTION OF OUTSIDE DIRECTOR: KIM HEUI                    Mgmt          For                            For
       CHEON

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       JONG SOON

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       HEUI CHEON

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

5      APPROVAL OF RETIREMENT BENEFIT PLAN FOR                   Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KCE ELECTRONICS PUBLIC CO LTD                                                               Agenda Number:  710970737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y45958140
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  TH0122C10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2018

2      TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S               Mgmt          For                            For
       OPERATIONS FOR FISCAL YEAR 2018

3      TO CONSIDER AND APPROVE THE COMPANY AND                   Mgmt          For                            For
       SUBSIDIARIES' FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2018

4      TO CONSIDER AND APPROVE DIVIDEND PAYMENT                  Mgmt          For                            For
       FOR THE OPERATING RESULTS OF 2018

5.1    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Against                        Against
       DIRECTOR TO REPLACE THOSE WHO RETIRE BY
       ROTATION FOR THE YEAR 2019: MRS.
       VORALUKSANA ONGKOSIT

5.2    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Against                        Against
       DIRECTOR TO REPLACE THOSE WHO RETIRE BY
       ROTATION FOR THE YEAR 2019: MRS.SIRIPHAN
       SUNTANAPHAN

5.3    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR TO REPLACE THOSE WHO RETIRE BY
       ROTATION FOR THE YEAR 2019: MR. KANCHIT
       BUNAJINDA

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF REMUNERATION OF DIRECTORS FOR THE YEAR
       2019

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITOR OF THE COMPANY AND IT'S
       SUBSIDIARIES, AND APPROVE THE AUDITOR'S
       REMUNERATION FOR FISCAL YEAR 2019

8      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF WARRANTS TO PURCHASE ORDINARY
       SHARES OF THE COMPANY (ESOP-W6) IN THE
       AMOUNT NOT EXCEEDING 10,000,000 UNITS TO
       DIRECTORS, MANAGEMENT AND EMPLOYEES OF THE
       COMPANY AND IT'S SUBSIDIARIES

9      TO CONSIDER AND APPROVE AN INCREASE OF THE                Mgmt          For                            For
       COMPANY'S REGISTERED CAPITAL IN THE AMOUNT
       OF BAHT 5,000,000 BY ISSUING 10,000,000 NEW
       ORDINARY SHARES AT THE PAR VALUE OF BAHT
       0.50 PER SHARE, AND TO CONSIDER AND APPROVE
       AN AMENDMENT TO ARTICLE 4 OF THE COMPANY'S
       MEMORANDUM OF ASSOCIATION REGARDING
       REGISTERED CAPITAL TO REFLECT THE INCREASE
       IN REGISTERED CAPITAL

10     TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       NEWLY-ISSUED ORDINARY SHARES OF THE COMPANY
       IN AN AMOUNT NOT EXCEEDING 10,000,000
       SHARES TO BE RESERVED FOR THE EXERCISE OF
       WARRANTS TO PURCHASE ORDINARY SHARES OF THE
       COMPANY (ESOP-W6)

11     TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION,
       ARTICLE 31; CALLING AN EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS

12     TO CONSIDER ANY OTHER MATTERS (IF ANY)                    Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186270 DUE TO RECEIPT OF
       DIRECTORS NAMES UNDER RESOLUTION 5. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 KCELL JSC                                                                                   Agenda Number:  710391537
--------------------------------------------------------------------------------------------------------------------------
        Security:  48668G205
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  US48668G2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF THE CHAIRMAN AND SECRETARY OF                 Mgmt          For                            For
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS AND APPROVAL OF THE FORM OF
       VOTING

2      APPROVAL OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS

3      TERMINATION OF AUTHORITIES OF THE COMPANY'S               Mgmt          For                            For
       BOARD OF DIRECTORS: TO TERMINATE THE
       AUTHORITIES OF THE FOLLOWING MEMBERS OF
       KCELL JSC BOARD OF DIRECTORS: JAN ERIK
       RUDBERG (INDEPENDENT DIRECTOR); WILLIAM
       H.R. AYLWARD (INDEPENDENT DIRECTOR);
       VLADIMIR SMIRNOV (INDEPENDENT DIRECTOR);
       DOUGLAS GORDON LUBBE (FINTUR HOLDINGS B.V.
       REPRESENTATIVE); EMIL NILLSON (FINTUR
       HOLDINGS B.V. REPRESENTATIVE); PETER LAV
       (TELIASONERA KAZAKHSTAN HOLDING B.V.
       REPRESENTATIVE); FREDRIK NISSEN (FINTUR
       HOLDINGS B.V. REPRESENTATIVE). RATIONALE:
       DUE TO THE CHANGE OF KCELL JSC MAJORITY
       SHAREHOLDER. IN ACCORDANCE WITH THE
       REQUIREMENT OF ARTICLE 36.1.5 OF THE LAW OF
       THE REPUBLIC OF KAZAKHSTAN ON JOINT STOCK
       COMPANIES, TERMINATION OF AUTHORITIES OF
       THE MEMBERS OF THE BOARD OF DIRECTORS FALLS
       WITHIN THE EXCLUSIVE COMPETENCE OF THE
       GENERAL MEETING OF SHAREHOLDERS

4      ELECTION OF THE COMPANY'S NEW BOARD OF                    Mgmt          For                            For
       DIRECTORS: TO ELECT KCELL JSC BOARD OF
       DIRECTORS CONSISTING OF THE FOLLOWING
       MEMBERS: ALEXEY BUYANOV (INDEPENDENT
       DIRECTOR); RASHIT MAKHAT (INDEPENDENT
       DIRECTOR); DINARA INKARBEKOVA (INDEPENDENT
       DIRECTOR); VLADIMIR POPOV (INDEPENDENT
       DIRECTOR); KUANYSHBEK YESSEKEYEV
       (REPRESENTATIVE OF SHAREHOLDER
       KAZAKHTELECOM JSC); YERULAN KUSSAINOV
       (REPRESENTATIVE OF SHAREHOLDER
       KAZAKHTELECOM JSC); TIMUR TURLOV
       (REPRESENTATIVE OF SHAREHOLDER (AS
       SPECIFIED) JSC (FREEDOM FINANCE JSC)).
       RATIONALE: IN ACCORDANCE WITH THE
       REQUIREMENT OF ARTICLE 36.1.5 OF THE LAW OF
       THE REPUBLIC OF KAZAKHSTAN ON JOINT STOCK
       COMPANIES, ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS FALLS WITHIN THE
       EXCLUSIVE COMPETENCE OF THE GENERAL MEETING
       OF SHAREHOLDERS. GIVEN THAT ONE CANDIDATE
       RUNS FOR ONE SEAT ON THE BOARD OF
       DIRECTORS, VOTING WILL BE BASED ON THE "ONE
       SHARE - ONE VOTE" PRINCIPLE AND NOT USING
       CUMULATIVE VOTING. INFORMATION ON NOMINEES
       FOR THE BOARD OF DIRECTORS IS PRESENTED IN
       THE ATTACHMENT A HERETO

5      DETERMINATION OF THE TERM OF THE OFFICE FOR               Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: TO DETERMINE
       THE TERM OF THE OFFICE FOR KCELL JSC BOARD
       OF DIRECTORS - UNTIL MAKING A DECISION BY
       THE GENERAL MEETING OF SHAREHOLDERS OF
       KCELL JSC ON ELECTION OF A NEW BOARD OF
       DIRECTORS. RATIONALE: IN ACCORDANCE WITH
       THE REQUIREMENT OF ARTICLE 36.1.5 OF THE
       LAW OF THE REPUBLIC OF KAZAKHSTAN ON JOINT
       STOCK COMPANIES, DETERMINATION OF THE TERM
       OF THE OFFICE FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FALLS WITHIN THE EXCLUSIVE
       COMPETENCE OF THE GENERAL MEETING OF
       SHAREHOLDERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 FEB 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KCELL JSC                                                                                   Agenda Number:  711187511
--------------------------------------------------------------------------------------------------------------------------
        Security:  48668G205
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  US48668G2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE APPROVAL OF THE CHARTER OF KCELL JSC IN               Mgmt          Against                        Against
       THE NEW EDITION: 1.1 TO APPROVE THE KCELL
       JSC CHARTER IN A NEW EDITION, PRESENTED IN
       EXHIBIT 1 HERETO. 1.2 TO AUTHORIZE KASPARS
       KUKELIS, THE CITIZEN OF LATVIAN REPUBLIC,
       PASSPORT LV5585726 ISSUED BY THE OFFICE OF
       CITIZENSHIP AND MIGRATION AFFAIRS ON
       DECEMBER 8, 2016, TO SIGN THE KCELL JSC
       CHARTER IN A NEW EDITION. 1.3 KASPARS
       KUKELIS SHALL ENSURE STATE REGISTRATION OF
       KCELL JSC CHARTER IN A NEW EDITION IN THE
       JUDICIAL BODIES OF THE REPUBLIC OF
       KAZAKHSTAN, WITH THE RIGHT TO DELEGATE SUCH
       AUTHORITIES TO OTHER PERSONS

2      THE INSTRUCTION RELATING TO ALLOCATION OF                 Mgmt          Against                        Against
       WORK BETWEEN KCELL JSC BOARD OF DIRECTORS
       AND THE CEO: TO RECOGNIZE AS INVALID THE
       INSTRUCTION RELATING TO ALLOCATION OF WORK
       BETWEEN KCELL JSC BOARD OF DIRECTORS AND
       THE CEO, PRESENTED IN EXHIBIT 2 HERETO

3      THE APPROVAL OF KCELL JSC ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2018: TO APPROVE KCELL JSC
       IFRS SEPARATE AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018 AND INDEPENDENT AUDITOR'S REPORT,
       PRESENTED IN EXHIBIT 3 HERETO

4      THE APPROVAL OF THE DISTRIBUTION OF KCELL                 Mgmt          For                            For
       JSC NET INCOME FOR THE FINANCIAL YEAR, THE
       DECISION ON THE DIVIDEND PAYMENT ON
       ORDINARY SHARE AND THE SIZE OF THE DIVIDEND
       PAYOUT PER ONE ORDINARY SHARE: 4. TO
       APPROVE THE FOLLOWING ORDER FOR THE
       DISTRIBUTION OF KCELL JSC NET INCOME FOR
       2018: 4.1 70% OF CONSOLIDATED NET INCOME OF
       KZT 5,972,000,000 (FIVE BILLION NINE
       HUNDRED SEVENTY TWO MILLION TENGE) SHALL BE
       PAID AS DIVIDENDS FOR 2018; THE REMAINING
       PORTION OF NET INCOME SHALL BE RETAINED BY
       KCELL JSC. 4.2 TO APPROVE THE SIZE OF THE
       2018 DIVIDEND ON ORDINARY SHARES AND GLOBAL
       DEPOSITORY RECEIPTS IN THE AMOUNT OF KZT
       29.86 (TWENTY NINE TENGE AND EIGHTY SIX
       TIYN) PER ORDINARY SHARE OR GLOBAL
       DEPOSITORY RECEIPT. 4.3 TO SET THE RECORD
       DATE OF SHAREHOLDERS ENTITLED TO RECEIVE
       THE DIVIDENDS ON THE FIRST SUNDAY FROM THE
       DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS (00:00 AM ALMATY TIME). 4.4 TO
       SET THE DATE TO START PAYMENT OF DIVIDENDS
       ON ORDINARY SHARES AND GLOBAL DEPOSITORY
       RECEIPTS FOR 2018 ON THE NEXT BUSINESS DAY
       FROM THE RECORD DATE OF SHAREHOLDERS
       ENTITLED TO RECEIVE THE 2018 DIVIDEND AND
       DURING THE NEXT EIGHTY DAYS. 5.5 TO APPROVE
       THE ORDER DIVIDEND PAYMENT: ONE TIME ONLY
       TO EACH SHAREHOLDER. 4.6 TO APPROVE THE
       FORM OF PAYMENT OF THE DIVIDENDS ON
       ORDINARY SHARES AND GLOBAL DEPOSITORY
       RECEIPTS OF KCELL JSC, LOCATED AT THE
       ADDRESS: KAZAKHSTAN, 050051, ALMATY, MCR.
       SAMAL-2, 100; BANK ACCOUNT DETAILS: BIN
       980540002879, BIC HSBKKZKX IBAN
       KZ406017131000016045 WITH HALYK BANK OF
       KAZAKHSTAN JSC, KBE 17 - NON-CASH PAYMENT
       TO BANK ACCOUNTS

5      THE APPROVAL OF KCELL JSC EXTERNAL AUDITOR:               Mgmt          Against                        Against
       TO APPOINT ERNST & YOUNG LLP AS EXTERNAL
       AUDITOR OF KCELL JSC DURING YY2019-2021

6      REGARDING APPROVAL OF POLICY ON                           Mgmt          Against                        Against
       REMUNERATION AND REIMBURSEMENT OF EXPENSES
       OF INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS OF KCELL JSC FOR PERFORMING THEIR
       DUTIES: 6.1 TO APPROVE THE POLICY ON
       REMUNERATION AND REIMBURSEMENT OF EXPENSES
       OF INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS OF KCELL JSC FOR PERFORMING THEIR
       DUTIES IN THE EDITION PRESENTED IN EXHIBIT
       4 HERETO. 6.2 TO APPROVE THE FOLLOWING
       REMUNERATION TO BE PAID TO KCELL JSC
       INDEPENDENT DIRECTORS, ELECTED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS ON JANUARY 25, 2019 (MINUTES
       #12): ANNUAL FIXED REMUNERATION: 75 000 USD
       GROSS; ANNUAL ADDITIONAL REMUNERATION: FOR
       HOLDING THE POSITION OF THE CHAIRMAN OF THE
       COMPANY'S BOARD OF DIRECTORS: USD 25 000
       GROSS; FOR HOLDING THE POSITION OF THE
       CHAIRPERSON OF THE COMPANY'S COMMITTEES OF
       THE BOARD OF DIRECTORS: USD 15 000 GROSS.
       6.3 COMPANY SHALL PAY THE ABOVE
       REMUNERATION IN ACCORDANCE WITH THE DULY
       APPROVED POLICY ON REMUNERATION AND
       REIMBURSEMENT OF EXPENSES OF INDEPENDENT
       MEMBERS OF THE BOARD OF DIRECTORS OF KCELL
       JSC FOR PERFORMING THEIR DUTIES. 6.4 TO
       RECOGNIZE AS INVALID THE POLICY OF
       REMUNERATION AND REIMBURSEMENT OF EXPENSES
       OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
       KCELL JSC FOR PERFORMING THEIR DUTIES,
       APPROVED BY THE GENERAL MEETING OF
       SHAREHOLDERS ON NOVEMBER 09, 2012 (MINUTES
       #2)

7      THE APPROVAL OF AMENDMENTS TO THE                         Mgmt          Against                        Against
       METHODOLOGY FOR DETERMINING THE VALUE OF
       KCELL JSC SHARES IN THE EVENT KCELL JSC
       REPURCHASES THEM ON AN OVER-THE-COUNTER
       MARKET, BY PRESENTING IT IN A NEW EDITION:
       TO APPROVE AMENDMENTS TO THE METHODOLOGY
       FOR VALUATION OF SHARES WHEN THEY ARE
       REPURCHASED BY KCELL JSC ON AN UNORGANIZED
       MARKET BY PRESENTING IN A NEW EDITION, AS
       PROVIDED IN THE EXHIBIT 5 HERETO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KENDA RUBBER INDUSTRIAL CO. LTD.                                                            Agenda Number:  711194427
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4658X107
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  TW0002106002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 1 PER SHARE.

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION.

4      AMENDMENT TO THE COMPANY'S SHAREHOLDERS'                  Mgmt          For                            For
       MEETING RULES.

5      AMENDMENT TO THE COMPANY'S OPERATIONAL                    Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSAL OF
       ASSETS.

6      AMENDMENT TO THE COMPANY'S OPERATIONAL                    Mgmt          For                            For
       PROCEDURES FOR LOANING OF COMPANY FUNDS.

7      AMENDMENT TO THE COMPANY'S OPERATIONAL                    Mgmt          For                            For
       PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.




--------------------------------------------------------------------------------------------------------------------------
 KENYA COMMERCIAL BANK KENYA                                                                 Agenda Number:  711204569
--------------------------------------------------------------------------------------------------------------------------
        Security:  V5337U128
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  KE0000000315
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSTITUTION OF THE MEETING: TO READ THE                  Mgmt          For                            For
       NOTICE CONVENING THE MEETING AND DETERMINE
       IF A QUORUM IS PRESENT

2.A    REPORT AND FINANCIAL STATEMENTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER, 2018:TO RECEIVE,
       CONSIDER AND, IF THOUGHT FIT, ADOPT THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER, 2018
       TOGETHER WITH THE REPORTS OF THE DIRECTORS,
       THE GROUP CHAIRMAN, THE GROUP CHIEF
       EXECUTIVE OFFICER AND THE AUDITOR THEREON

2.B    DIVIDEND: TO CONFIRM THE INTERIM DIVIDEND                 Mgmt          For                            For
       OF KSHS. 1.00 PER ORDINARY SHARE PAID ON
       30TH NOVEMBER, 2018 AND TO DECLARE A FINAL
       DIVIDEND OF KSHS. 2.50 PER ORDINARY SHARE,
       PAYABLE, NET OF WITHHOLDING TAX, ON OR
       BEFORE 30TH JULY, 2019 TO SHAREHOLDERS ON
       THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 29TH APRIL, 2019. THE DIVIDEND
       FOR THE FULL YEAR WILL BE KSHS. 3.50 PER
       SHARE

3.A.1  IN ACCORDANCE WITH ARTICLES 94 AND 95 OF                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION, THE
       FOLLOWING DIRECTOR RETIRE BY ROTATION AND
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. ADIL KHAWAJA

3.A.2  IN ACCORDANCE WITH ARTICLES 94 AND 95 OF                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION, THE
       FOLLOWING DIRECTOR RETIRE BY ROTATION AND
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. JOHN NYERERE

3.A.3  IN ACCORDANCE WITH ARTICLES 94 AND 95 OF                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION, THE
       FOLLOWING DIRECTOR RETIRE BY ROTATION AND
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: THE CABINET SECRETARY -
       NATIONAL TREASURY

3.B    RETIREMENT OF DIRECTORS: IN ACCORDANCE WITH               Mgmt          For                            For
       ARTICLE 93 MS. FAITH BETT-BOINETT CEASED TO
       BE A DIRECTOR

3.C.1  AUDIT COMMITTEE: IN ACCORDANCE WITH THE                   Mgmt          For                            For
       PROVISIONS OF SECTION 769 OF THE COMPANIES
       ACT, 2015. THE FOLLOWING DIRECTOR, BEING
       MEMBER OF THE BOARD AUDIT COMMITTEE BE
       ELECTED TO CONTINUE TO SERVE AS MEMBER OF
       THE SAID COMMITTEE: MR. LAWRENCE MARK NJIRU

3.C.2  AUDIT COMMITTEE: IN ACCORDANCE WITH THE                   Mgmt          For                            For
       PROVISIONS OF SECTION 769 OF THE COMPANIES
       ACT, 2015, THE FOLLOWING DIRECTOR, BEING
       MEMBER OF THE BOARD AUDIT COMMITTEE BE
       ELECTED TO CONTINUE TO SERVE AS MEMBER OF
       THE SAID COMMITTEE: MS. GEORGINA MALOMBE

3.C.3  AUDIT COMMITTEE: IN ACCORDANCE WITH THE                   Mgmt          For                            For
       PROVISIONS OF SECTION 769 OF THE COMPANIES
       ACT, 2015, THE FOLLOWING DIRECTOR, BEING
       MEMBER OF THE BOARD AUDIT COMMITTEE BE
       ELECTED TO CONTINUE TO SERVE AS MEMBER OF
       THE SAID COMMITTEE: MR. JOHN NYERERE

3.D    REMUNERATION OF DIRECTORS: TO RECEIVE,                    Mgmt          For                            For
       CONSIDER AND, IF THOUGHT FIT, APPROVE THE
       DIRECTORS' REMUNERATION REPORT AND TO
       AUTHORISE THE BOARD TO FIX THE REMUNERATION
       OF DIRECTORS

3.E    APPOINTMENT OF AUDITOR: TO RE-APPOINT                     Mgmt          For                            For
       MESSRS. KPMG KENYA, CERTIFIED PUBLIC
       ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY
       UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

3.F    REMUNERATION OF THE AUDITORS: TO AUTHORISE                Mgmt          For                            For
       DIRECTORS TO FIX THE REMUNERATION OF THE
       AUDITORS

4      PROPOSED ACQUISITION OF 100% SHARES IN                    Mgmt          Abstain                        Against
       NATIONAL BANK OF KENYA LIMITED : TO
       CONSIDER AND, IF DEEMED APPROPRIATE TO PASS
       THE FOLLOWING RESOLUTIONS, NOTING THAT THE
       COMPLETION OF THE PROPOSED ACQUISITION IS
       SUBJECT TO AND CONDITIONAL UPON FULFILMENT
       (OR WAIVER TO THE EXTENT LEGALLY CAPABLE OF
       WAIVER) OR RECEIPT, AS THE CASE MAY BE, OF
       THE VARIOUS CONDITIONS, APPROVALS AND
       EXEMPTIONS (AS MAY BE APPLICABLE) IN FORM
       AND SUBSTANCE ACCEPTABLE TO THE COMPANY

5.A    THAT THE PROPOSED ACQUISITION OF 100% OF                  Mgmt          Against                        Against
       THE ISSUED ORDINARY SHARES OF NATIONAL BANK
       OF KENYA LIMITED (THE TAKE-OVER SCHEME) IN
       ACCORDANCE WITH THE TERMS SET OUT IN THE
       TAKE-OVER OFFER DOCUMENT (THE OFFER
       DOCUMENT) ISSUED TO THE SHAREHOLDERS OF
       NATIONAL BANK OF KENYA LIMITED (NBK)
       PURSUANT TO REGULATION 7 OF THE CAPITAL
       MARKETS (TAKE-OVERS AND MERGERS)
       REGULATIONS, 2002, WHICH WILL ON SUCCESSFUL
       COMPLETION RESULT IN THE SHAREHOLDERS OF
       NBK WHO ACCEPT THE OFFER BECOMING
       SHAREHOLDERS OF THE COMPANY AND NBK
       BECOMING A SUBSIDIARY OF THE COMPANY, BE
       AND IS HEREBY APPROVED

5.B    THAT SUBJECT TO FULFILMENT (OR WAIVER AT                  Mgmt          Against                        Against
       THE SOLE DISCRETION OF KCB WHERE SUCH
       CONDITION IS LEGALLY CAPABLE OF WAIVER) OF
       THE CONDITIONS OF THE TAKE-OVER SCHEME, THE
       ISSUANCE OF UP TO A MAXIMUM OF 147,378,120
       ORDINARY SHARES OF THE COMPANY WITH A
       NOMINAL VALUE OF KSHS 1.00 EACH (THE SWAP
       SHARES) TO THE SHAREHOLDERS OF NBK WHO
       ACCEPT THE TAKE-OVER OFFER IN CONSIDERATION
       FOR THE TRANSFER OF THEIR SHARES IN NBK TO
       THE COMPANY, BE AND IS HEREBY APPROVED

5.C    THAT SUBJECT TO RECEIPT OF THE CAPITAL                    Mgmt          Against                        Against
       MARKET AUTHORITY'S APPROVAL, THE LISTING OF
       THE SWAP SHARES SO ISSUED ON THE MAIN
       INVESTMENT MARKET SEGMENT OF THE NAIROBI
       SECURITIES EXCHANGE BE AND IS HEREBY
       APPROVED

5.D    THAT THE DIRECTORS BE AND ARE HEREBY                      Mgmt          Against                        Against
       AUTHORISED TO DO ALL SUCH THINGS AS ARE
       NECESSARY TO EFFECT THE TAKE-OVER SCHEME

6      THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          Against                        Against
       (B) ABOVE, THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO ALLOT AND ISSUE THE SWAP
       SHARES TO THE SHAREHOLDERS OF NBK WHO
       ACCEPT THE OFFER WITHOUT FIRST OFFERING
       THEM TO EXISTING SHAREHOLDERS OF THE
       COMPANY ON THE BASIS OF THEIR PRE-EMPTION
       RIGHTS, AS IF SECTION 338 OF THE COMPANIES
       ACT DID NOT APPLY TO SUCH ISSUANCE

7      ANY OTHER BUSINESS: TO TRANSACT ANY OTHER                 Mgmt          Against                        Against
       BUSINESS OF THE COMPANY FOR WHICH DUE
       NOTICE HAS BEEN RECEIVED

CMMT   23 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       THE RESOLUTIONS . IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KENYA POWER & LIGHTING CO LTD                                                               Agenda Number:  710258787
--------------------------------------------------------------------------------------------------------------------------
        Security:  V53439101
    Meeting Type:  AGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  KE0000000349
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO READ THE NOTICE CONVENING THE MEETING                  Non-Voting
       AND NOTE THE PRESENCE OF A QUORUM

2      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          Against                        Against
       COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 30TH JUNE 2018, TOGETHER
       WITH THE CHAIRMANS, DIRECTORS AND AUDITORS
       REPORTS THEREON

3      TO NOTE THAT THE DIRECTORS DO NOT RECOMMEND               Mgmt          For                            For
       PAYMENT OF A DIVIDEND ON ORDINARY SHARES
       FOR THE YEAR ENDED 30TH JUNE 2018

4.I    THE CABINET SECRETARY, THE NATIONAL                       Mgmt          For                            For
       TREASURY, RETIRES BY ROTATION IN ACCORDANCE
       WITH ARTICLE 120 OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

4.II   THE PRINCIPAL SECRETARY, MINISTRY OF                      Mgmt          For                            For
       ENERGY, RETIRES BY ROTATION IN ACCORDANCE
       WITH ARTICLE 120 OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

5.I    IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT 2015, THE
       FOLLOWING DIRECTOR BEING MEMBER OF THE
       BOARD AUDIT AND RISK COMMITTEE WILL BE
       REQUIRED TO BE ELECTED TO CONTINUE SERVING
       AS MEMBER OF THE SAID COMMITTEE: MR. KAIRO
       THUO

5.II   IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT 2015, THE
       FOLLOWING DIRECTOR BEING MEMBER OF THE
       BOARD AUDIT AND RISK COMMITTEE WILL BE
       REQUIRED TO BE ELECTED TO CONTINUE SERVING
       AS MEMBER OF THE SAID COMMITTEE: MRS.
       BRENDA ENGOMO

5.III  IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT 2015, THE
       FOLLOWING DIRECTOR BEING MEMBER OF THE
       BOARD AUDIT AND RISK COMMITTEE WILL BE
       REQUIRED TO BE ELECTED TO CONTINUE SERVING
       AS MEMBER OF THE SAID COMMITTEE: MR. WILSON
       MUGUNGEI

5.IV   IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT 2015, THE
       FOLLOWING DIRECTOR BEING MEMBER OF THE
       BOARD AUDIT AND RISK COMMITTEE WILL BE
       REQUIRED TO BE ELECTED TO CONTINUE SERVING
       AS MEMBER OF THE SAID COMMITTEE: MRS.
       BEATRICE GATHIRWA

6      TO APPROVE PAYMENT OF FEES TO NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2018

7      TO NOTE THAT THE AUDIT OF THE COMPANY'S                   Mgmt          For                            For
       BOOKS OF ACCOUNTS WILL CONTINUE TO BE
       UNDERTAKEN BY THE AUDITOR-GENERAL OR AN
       AUDIT FIRM APPOINTED BY HIM IN ACCORDANCE
       WITH SECTION 23 OF THE PUBLIC AUDIT ACT
       2015

8      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS REMUNERATION

9      THAT THE NAME OF THE COMPANY BE AND IS                    Mgmt          For                            For
       HEREBY CHANGED FROM THE KENYA POWER AND
       LIGHTING COMPANY LIMITED TO THE KENYA POWER
       AND LIGHTING COMPANY PLC IN COMPLIANCE WITH
       SECTION 53 OF THE COMPANIES ACT 2015, AND
       WITH EFFECT FROM THE DATE SET OUT IN THE
       CERTIFICATE OF CHANGE OF NAME TO BE ISSUED
       BY THE REGISTRAR OF COMPANIES

10     TO CONSIDER ANY OTHER BUSINESS FOR WHICH                  Mgmt          Against                        Against
       DUE NOTICE HAS BEEN GIVEN




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A.                                                                      Agenda Number:  711241214
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 250365 DUE TO RESOLUTION 13, 14,
       15 ARE SHAREHOLDER PROPOSALS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION OF THE LEGALITY OF CONVENING                 Mgmt          Abstain                        Against
       THE ORDINARY GENERAL MEETING AND ITS
       CAPACITY TO ADOPT RESOLUTIONS

4      ACCEPTANCE OF THE AGENDA                                  Mgmt          For                            For

5.A    REVIEW OF THE FINANCIAL STATEMENTS OF KGHM                Mgmt          Abstain                        Against
       POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31
       DECEMBER 2018

5.B    REVIEW OF THE CONSOLIDATED FINANCIAL                      Mgmt          Abstain                        Against
       STATEMENTS OF THE KGHM POLSKA MIEDZ S.A.
       GROUP FOR THE YEAR ENDED 31 DECEMBER 2018

5.C    REVIEW OF THE MANAGEMENT BOARD'S REPORT ON                Mgmt          Abstain                        Against
       THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A.
       AND THE KGHM POLSKA MIEDZ S.A. GROUP IN
       2018 AS WELL AS THE NON-FINANCIAL REPORT OF
       KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA
       MIEDZ S.A. GROUP FOR 2018

6      REVIEW OF THE PROPOSAL OF THE MANAGEMENT                  Mgmt          Abstain                        Against
       BOARD OF KGHM POLSKA MIEDZ S.A. CONCERNING
       THE APPROPRIATION OF PROFIT FOR THE YEAR
       ENDED 31 DECEMBER 2018

7      SUBMISSION OF A REPORT ON REPRESENTATION                  Mgmt          Abstain                        Against
       EXPENSES, EXPENSES INCURRED ON LEGAL
       SERVICES, MARKETING SERVICES, PUBLIC
       RELATIONS SERVICES AND SOCIAL COMMUNICATION
       SERVICES, AND ADVISORY SERVICES ASSOCIATED
       WITH MANAGEMENT IN 2018 AND THE OPINION OF
       THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ
       S.A

8      REVIEW OF THE REPORT OF THE SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD OF KGHM POLSKA MIEDZ S.A. ON THE
       RESULTS OF ITS EVALUATION OF THE FINANCIAL
       STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR
       THE YEAR ENDED 31 DECEMBER 2018, THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHM POLSKA MIEDZ S.A. GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2018 AND THE MANAGEMENT
       BOARD'S REPORT ON THE ACTIVITIES OF KGHM
       POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ
       S.A. GROUP IN 2018, AS WELL AS THE
       NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ
       S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP
       FOR 2018

9      REVIEW OF THE REPORT OF THE SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD ON THE RESULTS OF ITS EVALUATION OF
       THE PROPOSAL OF THE MANAGEMENT BOARD OF
       KGHM POLSKA MIEDZ S.A. CONCERNING
       APPROPRIATION OF PROFIT FOR THE YEAR ENDED
       31 DECEMBER 2018

10.A   SUBMISSION BY THE SUPERVISORY BOARD OF AN                 Mgmt          Abstain                        Against
       ASSESSMENT OF THE STANDING OF KGHM POLSKA
       MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER
       2018, INCLUDING AN EVALUATION OF THE
       INTERNAL CONTROL, RISK MANAGEMENT AND
       COMPLIANCE SYSTEMS AND THE INTERNAL AUDIT
       FUNCTION

10.B   SUBMISSION BY THE SUPERVISORY BOARD OF A                  Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE SUPERVISORY
       BOARD OF KGHM POLSKA MIEDZ S.A. FOR THE
       YEAR ENDED 31 DECEMBER 2018

11.A   ADOPTION OF RESOLUTION ON APPROVAL OF THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       S.A. FOR THE YEAR ENDED 31 DECEMBER 2018

11.B   ADOPTION OF RESOLUTION ON APPROVAL OF THE                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHM POLSKA MIEDZ S.A. GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2018

11.C   ADOPTION OF RESOLUTION ON APPROVAL OF THE                 Mgmt          For                            For
       MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
       OF KGHM POLSKA MIEDZ S.A. AND THE KGHM
       POLSKA MIEDZ S.A. GROUP IN 2018 AS WELL AS
       THE NON-FINANCIAL REPORT OF KGHM POLSKA
       MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A.
       GROUP FOR 2018

11.D   ADOPTION OF RESOLUTION ON APPROPRIATION OF                Mgmt          For                            For
       THE COMPANY'S PROFIT FOR THE YEAR ENDED 31
       DECEMBER 2018

12.A   ADOPTION OF RESOLUTION ON APPROVAL OF THE                 Mgmt          For                            For
       PERFORMANCE OF DUTIES OF MEMBERS OF THE
       MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A.
       FOR THE YEAR ENDED 31 DECEMBER 2018

12.B   ADOPTION OF RESOLUTION ON APPROVAL OF THE                 Mgmt          For                            For
       PERFORMANCE OF DUTIES OF MEMBERS OF THE
       SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A.
       FOR THE YEAR ENDED 31 DECEMBER 2018

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION ON DETERMINING THE TERMS OF
       SETTING THE REMUNERATION OF MEMBERS OF THE
       MANAGEMENT BOARD AND REPEALING THE
       RESOLUTION NO. 8/2016 OF THE EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY KGHM POLSKA
       MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED
       HEAD OFFICE IN LUBIN DATED 7 DECEMBER 2016
       REGARDING THE TERMS OF SETTING THE
       REMUNERATION OF MEMBERS OF THE MANAGEMENT
       BOARD AND THE RESOLUTION NO. 44/2017 OF THE
       ORDINARY GENERAL MEETING OF THE COMPANY
       KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS
       REGISTERED HEAD OFFICE IN LUBIN DATED 21
       JUNE 2017 REGARDING AMENDING THE RESOLUTION
       NO. 8/2016 OF THE EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY KGHM POLSKA MIEDZ
       SPOLKA AKCYJNA WITH ITS REGISTERED HEAD
       OFFICE IN LUBIN DATED 7 DECEMBER 2016
       REGARDING THE TERMS OF SETTING THE
       REMUNERATION OF MEMBERS OF THE MANAGEMENT
       BOARD

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION ON DETERMINING THE TERMS OF
       SETTING THE REMUNERATION OF MEMBERS OF THE
       SUPERVISORY BOARD AND REPEALING THE
       RESOLUTION NO. 9/2016 OF THE EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY KGHM POLSKA
       MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED
       HEAD OFFICE IN LUBIN DATED 7 DECEMBER 2016
       REGARDING DETERMINING THE TERMS OF SETTING
       THE REMUNERATION OF MEMBERS OF THE
       SUPERVISORY BOARD AND THE RESOLUTION NO.
       45/2017 OF THE ORDINARY GENERAL MEETING OF
       THE COMPANY KGHM POLSKA MIEDZ SPOLKA
       AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN
       LUBIN DATED 21 JUNE 2017 REGARDING AMENDING
       THE RESOLUTION NO. 9/2016 OF THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY KGHM POLSKA MIEDZ SPOLKA AKCYJNA
       WITH ITS REGISTERED HEAD OFFICE IN LUBIN
       DATED 7 DECEMBER 2016 REGARDING THE TERMS
       OF SETTING THE REMUNERATION OF MEMBERS OF
       THE SUPERVISORY BOARD

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF
       RESOLUTIONS ON AMENDING THE STATUTES OF
       KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS
       REGISTERED HEAD OFFICE IN LUBIN

16     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ SP LKA AKCYJNA                                                            Agenda Number:  709611835
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2018
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 952442 DUE TO ADDITION OF
       RESOLUTION 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION OF THE LEGALITY OF CONVENING                 Mgmt          Abstain                        Against
       THE ORDINARY GENERAL MEETING AND ITS
       CAPACITY TO ADOPT RESOLUTIONS

4      ACCEPTANCE OF THE AGENDA                                  Mgmt          For                            For

5.A    REVIEW OF THE ANNUAL STATEMENTS AND REPORT:               Mgmt          Abstain                        Against
       THE FINANCIAL STATEMENTS OF KGHM POLSKA
       MIEDZ S.A. FOR 2017

5.B    REVIEW OF THE ANNUAL STATEMENTS AND REPORT:               Mgmt          Abstain                        Against
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2017

5.C    REVIEW OF THE ANNUAL STATEMENTS AND REPORT:               Mgmt          Abstain                        Against
       THE MANAGEMENT BOARD'S REPORT ON THE
       ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND
       THE KGHM POLSKA MIEDZ S.A. GROUP IN 2017 AS
       WELL AS THE NON-FINANCIAL REPORT OF KGHM
       POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ
       SA GROUP FOR 2017

6      REVIEW OF THE PROPOSAL OF THE MANAGEMENT                  Mgmt          Abstain                        Against
       BOARD OF KGHM POLSKA MIEDZ S.A. CONCERNING
       THE APPROPRIATION OF PROFIT FOR FINANCIAL
       YEAR 2017

7      SUBMISSION OF A REPORT ON REPRESENTATION                  Mgmt          Abstain                        Against
       EXPENSES, EXPENSES INCURRED ON LEGAL
       SERVICES, MARKETING SERVICES, PUBLIC
       RELATIONS SERVICES AND SOCIAL COMMUNICATION
       SERVICES, AND ADVISORY SERVICES ASSOCIATED
       WITH MANAGEMENT IN 2017 AND THE OPINION OF
       THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ
       S.A

8      REVIEW OF THE REPORT OF THE SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD OF KGHM POLSKA MIEDZ S.A. ON THE
       RESULTS OF ITS EVALUATION OF THE FINANCIAL
       STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR
       FINANCIAL YEAR 2017, THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE KGHM POLSKA
       MIEDZ S.A. GROUP FOR FINANCIAL YEAR 2017
       AND THE MANAGEMENT BOARD'S REPORT ON THE
       ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND
       THE KGHM POLSKA MIEDZ S.A. GROUP IN 2017,
       AS WELL AS THE NON-FINANCIAL REPORT OF KGHM
       POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ
       S.A. GROUP FOR 2017 AND THE PROPOSAL OF THE
       MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A.
       CONCERNING APPROPRIATION OF PROFIT FOR
       FINANCIAL YEAR 2017

9.A    PRESENTATION BY THE SUPERVISORY BOARD OF:                 Mgmt          Abstain                        Against
       AN ASSESSMENT OF THE STANDING OF KGHM
       POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2017,
       INCLUDING AN EVALUATION OF THE INTERNAL
       CONTROL, RISK MANAGEMENT AND COMPLIANCE
       SYSTEMS AND THE INTERNAL AUDIT FUNCTION

9.B    PRESENTATION BY THE SUPERVISORY BOARD OF: A               Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE SUPERVISORY
       BOARD OF KGHM POLSKA MIEDZ S.A. IN
       FINANCIAL YEAR 2017

10.A   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       S.A. FOR FINANCIAL YEAR 2017

10.B   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHM POLSKA MIEDZ S.A. GROUP FOR FINANCIAL
       YEAR 2017

10.C   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
       OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLS
       KA MIEDZ S.A. GROUP IN 2017 AS WELL AS THE
       NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ
       S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP
       FOR 2017

10.D   ADOPTION OF RESOLUTION ON: APPROPRIATION OF               Mgmt          For                            For
       THE COMPANY'S PROFIT FOR FINANCIAL YEAR
       2017

11.A   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       PERFORMANCE OF DUTIES OF MEMBERS OF THE
       MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A.
       IN FINANCIAL YEAR 2017

11.B   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       PERFORMANCE OF DUTIES OF MEMBERS OF THE
       SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A.
       IN FINANCIAL YEAR 2017

12     APPOINTMENT OF MEMBERS OF THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD OF KGHM POLSKA MIE DZ S.A. FOR THE
       NEW, 10TH TERM

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTION 13. THANK YOU

13     ADOPTION OF RESOLUTIONS ON AMENDMENTS TO                  Mgmt          Against                        Against
       THE STATUTES OF THE COMPANY

14     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   28 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 957872. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KHON KAEN SUGAR INDUSTRY PUBLIC COMPANY LIMITED                                             Agenda Number:  710407405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47560209
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2019
          Ticker:
            ISIN:  TH0828A10Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE OPERATING RESULT OF THE                Mgmt          Abstain                        Against
       COMPANY FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       STATEMENT OF FINANCIAL POSITION AND THE
       PROFIT AND LOSS STATEMENTS FOR THE YEAR
       ENDED OCTOBER 31, 2018

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR DIVIDEND PAYMENT AND LEGAL
       RESERVE

4.A    TO CONSIDER AND ELECT MR. MANU LEOPAIROTE                 Mgmt          Against                        Against
       AS DIRECTOR

4.B    TO CONSIDER AND ELECT MR. CHAMROON                        Mgmt          Against                        Against
       CHINTHAMMIT AS DIRECTOR

4.C    TO CONSIDER AND ELECT MR. PORNSIN                         Mgmt          Against                        Against
       THAEMSIRICHAI AS DIRECTOR

4.D    TO CONSIDER AND ELECT MR. CHALUSH                         Mgmt          Against                        Against
       CHINTHAMMIT AS DIRECTOR

4.E    TO CONSIDER AND ELECT MR. CHATRI                          Mgmt          Against                        Against
       CHINTHAMMIT AS DIRECTOR

4.F    TO CONSIDER AND ELECT POL. GEN. BOONPEN                   Mgmt          For                            For
       BUMPENBOON AS DIRECTOR

4.G    TO CONSIDER AND ELECT MS. NONGLUCK                        Mgmt          For                            For
       PHINAINITISART AS DIRECTOR

5      TO CONSIDER AND APPROVE THE REMUNERATIONS                 Mgmt          For                            For
       OF DIRECTORS

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITOR AND AUDIT FEE FOR THE YEAR 2019:
       DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO.,
       LTD

7      OTHER MATTERS (IF ANY)                                    Mgmt          Abstain                        For

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   15 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       6. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 KHULNA POWER CO LTD, DHAKA                                                                  Agenda Number:  710227693
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47569101
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2018
          Ticker:
            ISIN:  BD0312KPCL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS REPORT                 Mgmt          Against                        Against
       AND THE AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH
       THE AUDITORS REPORT THEREON

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED JUNE               Mgmt          For                            For
       30, 2018 AS RECOMMENDED BY THE BOARD OF
       DIRECTORS

3      TO ELECT DIRECTORS IN PLACE OF THOSE                      Mgmt          Against                        Against
       RETIRING UNDER ARTICLE 23(A) AND 20(C) OF
       THE COMPANY'S ARTICLES OF ASSOCIATION

4      TO APPOINT STATUTORY AUDITORS FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR 2018-2019 AND TO FIX THEIR
       REMUNERATION

5      TO RECTIFY THE APPOINTMENT OF THE MANAGING                Mgmt          For                            For
       DIRECTORS AS PER SECTION 109 OF THE
       COMPANIES ACT-1994

6      TO APPOINT CORPORATE GOVERNANCE COMPLIANCE                Mgmt          For                            For
       AUDITOR AND TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP, SEOUL                                                                      Agenda Number:  710575880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          Against                        Against
       OUTSIDE DIRECTORS: PARK HANWOO, CHUNG
       EUISUN, CHOO WOOSJUNG, NAHM SANGGU

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: NAHM SANGGU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIATNAKIN BANK PUBLIC COMPANY LTD                                                           Agenda Number:  710578444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47675114
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  TH0121010019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT REGARDING THE BANK'S OPERATING
       RESULTS FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT AND DIVIDEND PAYMENT FOR THE YEAR
       2018

4.1    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          Against                        Against
       REPLACEMENT OF WHO IS RETIRED BY ROTATION:
       MR. SUPOL WATTANAVEKIN

4.2    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF WHO IS RETIRED BY ROTATION:
       MRS. DAYANA BUNNAG

4.3    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF WHO IS RETIRED BY ROTATION:
       MR. CHET PATTRAKORNKUL

4.4    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          Against                        Against
       REPLACEMENT OF WHO IS RETIRED BY ROTATION:
       MS. THITINAN WATTANAVEKIN

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

6      TO CONSIDER AND APPOINT AUDITORS AND FIX                  Mgmt          For                            For
       THEIR REMUNERATION FOR THE YEAR 2019:
       PRICEWATERHOUSECOOPERS ABAS LTD

7      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   22 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF AUDITOR NAME FOR RESOLUTION 6.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KIDO GROUP CORPORATION                                                                      Agenda Number:  711275277
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4788V104
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

1      REPORT ON 2018 BUSINESS RESULT AND                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL SITUATION OF
       INCORPORATION

2      BUSINESS PLAN AND DIVIDEND PAYMENT FOR 2019               Mgmt          For                            For

3      BOS REPORT FOR 2018                                       Mgmt          Abstain                        Against

4      PROFIT DISTRIBUTION FOR 2018                              Mgmt          For                            For

5      INTERNAL CORPORATE GOVERNANCE POLICY                      Mgmt          For                            For

6      SELECTING AUDIT COMPANY                                   Mgmt          For                            For

7      ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 237644 DUE TO RECEIPT OF UPDATED
       AGENDA WITH CHANGE IN MEETING DATE FROM 30
       JUNE 2019 TO 14 JUNE 2019. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  710549532
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

1      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       GENERAL DIRECTOR'S REPORT PREPARED IN
       ACCORDANCE WITH ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES,
       ACCOMPANIED BY THE REPORT OF THE EXTERNAL
       AUDITOR, REGARDING THE OPERATIONS AND
       RESULTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2018, AS WELL AS THE
       OPINION OF THE BOARD OF DIRECTORS ON THE
       CONTENT OF SUCH REPORT; PRESENTATION AND,
       IF ANY, APPROVAL OF THE REPORT OF THE BOARD
       OF DIRECTORS REFERRED TO IN ARTICLE 172,
       PARAGRAPH B) OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, WHICH CONTAINS THE
       MAIN ACCOUNTING AND INFORMATION POLICIES
       AND CRITERIA FOLLOWED IN THE PREPARATION OF
       FINANCIAL INFORMATION OF THE
       COMPANY;PRESENTATION AND, IF ANY, APPROVAL
       OF THE FINANCIAL STATEMENTS OF THE COMPANY
       AS OF DECEMBER 31, 2018, AND APPLICATION OF
       THE RESULTS FOR THE YEAR; PRESENTATION AND,
       IF ANY, APPROVAL OF THE REPORT WITH RESPECT
       TO COMPLIANCE WITH THE TAX OBLIGATIONS
       BORNE BY THE COMPANY; PRESENTATION AND, IF
       ANY, APPROVAL OF THE ANNUAL REPORT ON THE
       ACTIVITIES CARRIED OUT BY THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE. RESOLUTIONS

2      APPOINTMENT AND/OR RATIFICATION OF THE                    Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS, OWNERS
       AND ALTERNATES, AS WELL AS THE CHAIRMAN OF
       THE AUDIT AND CORPORATE PRACTICES COMMITTEE
       AND SECRETARY OF THE BOARD OF DIRECTORS;
       QUALIFICATION ON THE INDEPENDENCE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY, IN ACCORDANCE WITH WHAT IS
       ESTABLISHED IN ARTICLE 26 OF THE LEY DEL
       MERCADO DE VALORES. RESOLUTIONS

3      REMUNERATION TO THE MEMBERS OF THE BOARD OF               Non-Voting
       DIRECTORS AND OF THE DIFFERENT COMMITTEES,
       OWNERS AND ALTERNATES, AS WELL AS TO THE
       SECRETARY OF THE BOARD OF DIRECTORS OF THE
       COMPANY. RESOLUTIONS

4      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       REPORT OF THE BOARD OF DIRECTORS ON THE
       COMPANY'S POLICIES REGARDING THE
       ACQUISITION OF OWN SHARES AND, WHERE
       APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS

5      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       PROPOSAL OF THE BOARD OF DIRECTORS TO PAY
       IN CASH, A DIVIDEND IN THE AMOUNT OF MXN
       1.55 M.N. (ONE PESO 55/100 NATIONAL
       CURRENCY) PER SHARE, TO EACH OF THE COMMON
       SHARES, WITH NO PAR VALUE AND OUTSTANDING
       SERIES "A" AND "B" SHARES, THROUGH A CASH
       REIMBURSEMENT FOR CAPITAL REDUCTION. SUCH
       DIVIDEND WILL BE PAID IN 4 (FOUR)
       EXHIBITIONS, EACH ONE OF MXN 0.3875 M.N.
       PER SHARE, ON APRIL 4, JULY 4, OCTOBER 3
       AND DECEMBER 5, 2019. RESOLUTIONS

6      PROPOSAL OF RESOLUTIONS REGARDING TO THE                  Non-Voting
       MODIFICATIONS TO THE FIFTH ARTICLE OF THE
       BYLAWS, IN EFFECT OF REFLECTING THE
       AMENDMENTS OF STOCK CAPITAL, WITHOUT
       VARIATION IN THE NUMBER OF SHARES IN
       ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY
       THIS ASSEMBLY. RESOLUTIONS

7      APPOINTMENT OF DELEGATES WHO FORMALIZE AND                Non-Voting
       COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
       GENERAL ANNUAL ORDINARY AND EXTRAORDINARY
       ASSEMBLY OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  710547893
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       GENERAL DIRECTORS REPORT PREPARED IN
       ACCORDANCE WITH ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES,
       ACCOMPANIED BY THE REPORT OF THE EXTERNAL
       AUDITOR, REGARDING THE OPERATIONS AND
       RESULTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2018, AS WELL AS THE
       OPINION OF THE BOARD OF DIRECTORS ON THE
       CONTENT OF SUCH REPORT. PRESENTATION AND,
       IF ANY, APPROVAL OF THE REPORT OF THE BOARD
       OF DIRECTORS REFERRED TO IN ARTICLE 172,
       PARAGRAPH B) OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, WHICH CONTAINS THE
       MAIN ACCOUNTING AND INFORMATION POLICIES
       AND CRITERIA FOLLOWED IN THE PREPARATION OF
       FINANCIAL INFORMATION OF THE COMPANY.
       PRESENTATION AND, IF ANY, APPROVAL OF THE
       FINANCIAL STATEMENTS OF THE COMPANY AS OF
       DECEMBER 31, 2018, AND APPLICATION OF THE
       RESULTS FOR THE YEAR. PRESENTATION AND, IF
       ANY, APPROVAL OF THE REPORT WITH RESPECT TO
       COMPLIANCE WITH THE TAX OBLIGATIONS BORNE
       BY THE COMPANY. PRESENTATION AND, IF ANY,
       APPROVAL OF THE ANNUAL REPORT ON THE
       ACTIVITIES CARRIED OUT BY THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE. RESOLUTIONS

II     APPOINTMENT AND/OR RATIFICATION OF THE                    Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS, OWNERS
       AND ALTERNATES, AS WELL AS THE CHAIRMAN OF
       THE AUDIT AND CORPORATE PRACTICES COMMITTEE
       AND SECRETARY OF THE BOARD OF DIRECTORS.
       QUALIFICATION ON THE INDEPENDENCE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY, IN ACCORDANCE WITH WHAT IS
       ESTABLISHED IN ARTICLE 26 OF THE LEY DEL
       MERCADO DE VALORES. RESOLUTIONS

III    REMUNERATION TO THE MEMBERS OF THE BOARD OF               Non-Voting
       DIRECTORS AND OF THE DIFFERENT COMMITTEES,
       OWNERS AND ALTERNATES, AS WELL AS TO THE
       SECRETARY OF THE BOARD OF DIRECTORS OF THE
       COMPANY. RESOLUTIONS

IV     PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       REPORT OF THE BOARD OF DIRECTORS ON THE
       COMPANY'S POLICIES REGARDING THE
       ACQUISITION OF OWN SHARES AND, WHERE
       APPROPRIATE, THEIR PLACEMENT RESOLUTIONS

V      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       PROPOSAL OF THE BOARD OF DIRECTORS TO PAY
       IN CASH, A DIVIDEND IN THE AMOUNT OF 1.55
       M.N. (ONE PESO 55/100 NATIONAL CURRENCY)
       PER SHARE, TO EACH OF THE COMMON SHARES,
       WITH NO PAR VALUE AND OUTSTANDING SERIES
       .A. AND .B. SHARES, THROUGH A CASH
       REIMBURSEMENT FOR CAPITAL REDUCTION. SUCH
       DIVIDEND WILL BE PAID IN 4 (FOUR)
       EXHIBITIONS, EACH ONE OF 0.3875 M.N. PER
       SHARE, ON APRIL 4, JULY 4, OCTOBER 3 AND
       DECEMBER 5, 2019. RESOLUTIONS

VI     PROPOSAL OF RESOLUTIONS REGARDING TO THE                  Non-Voting
       MODIFICATIONS TO THE FIFTH ARTICLE OF THE
       BYLAWS, IN EFFECT OF REFLECTING THE
       AMENDMENTS OF STOCK CAPITAL, WITHOUT
       VARIATION IN THE NUMBER OF SHARES IN
       ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY
       THIS ASSEMBLY. RESOLUTIONS

VII    APPOINTMENT OF DELEGATES WHO FORMALIZE AND                Non-Voting
       COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
       GENERAL ANNUAL ORDINARY AND EXTRAORDINARY
       ASSEMBLY OF SHAREHOLDERS. RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD HOLDINGS LIMITED                                                                  Agenda Number:  710993901
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52562140
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  KYG525621408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0416/LTN20190416572.PDF,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HK70 CENTS PER               Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT THE EXECUTIVE DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY: MR. CHEUNG KWOK WING

3.B    TO RE-ELECT THE EXECUTIVE DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY: MR. CHEUNG KWONG KWAN

3.C    TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY: DR. CHONG KIN KI

3.D    TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. LEUNG TAI CHIU

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX ITS DIRECTORS' REMUNERATION

5      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6.A    "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS               Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END OF THE RELEVANT PERIOD; (C) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: I. A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); II. THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; III. THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       IV. ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF THE WHOLE OR PART OF A
       DIVIDEND ON SHARES IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER OF: I. THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
       II. THE EXPIRATION OF THE PERIOD WITHIN
       WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED TO BE HELD BY ANY
       APPLICABLE LAWS OR REGULATIONS OR THE
       ARTICLES OF ASSOCIATION OF THE COMPANY; AND
       III. THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING; AND "RIGHTS
       ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
       OPTIONS, WARRANTS OR OTHER SECURITIES
       GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES OR ANY CLASS THEREOF ON
       THE REGISTER OF MEMBERS OF THE COMPANY ON A
       FIXED RECORD DATE IN PROPORTION TO THEIR
       THEN HOLDINGS OF SUCH SHARES OR CLASS
       THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
       ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
       LAWS OF, OR THE REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY OUTSIDE HONG
       KONG)."

6.B    "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS               Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNISED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE BUY-BACKS AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       TO BE HELD BY ANY APPLICABLE LAWS OR
       REGULATIONS OR THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; AND (III) THE REVOCATION OR
       VARIATION OF THE AUTHORITY GIVEN UNDER THIS
       RESOLUTION BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING."

6.C    "THAT CONDITIONAL UPON THE PASSING OF                     Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS
       RESOLUTION."

7      "THAT: SUBJECT TO AND CONDITIONAL UPON THE                Mgmt          Against                        Against
       STOCK EXCHANGE OF HONG KONG LIMITED (THE
       "STOCK EXCHANGE") GRANTING THE LISTING OF
       AND PERMISSION TO DEAL IN THE ORDINARY
       SHARES TO BE ISSUED PURSUANT TO THE
       EXERCISE OF ANY OPTIONS GRANTED UNDER THE
       SHARE OPTION SCHEME OF THE COMPANY (THE
       "NEW SHARE OPTION SCHEME"), A COPY OF WHICH
       MARKED "A" IS PRODUCED TO THIS MEETING AND
       FOR THE PURPOSES OF IDENTIFICATION SIGNED
       BY THE CHAIRMAN THEREOF, THE NEW SHARE
       OPTION SCHEME BE AND IS HEREBY APPROVED AND
       ADOPTED AND THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER
       INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
       AND AGREEMENTS AS MAY BE NECESSARY OR
       EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
       THE NEW SHARE OPTION SCHEME INCLUDING BUT
       WITHOUT LIMITATION: (I) TO ADMINISTER THE
       NEW SHARE OPTION SCHEME UNDER WHICH OPTIONS
       WILL BE GRANTED TO PARTICIPANTS ELIGIBLE
       UNDER THE NEW SHARE OPTION SCHEME TO
       SUBSCRIBE FOR ORDINARY SHARES OF THE
       COMPANY; (II) TO MODIFY AND/OR AMEND THE
       NEW SHARE OPTION SCHEME FROM TIME TO TIME
       PROVIDED THAT SUCH MODIFICATION AND/OR
       AMENDMENT IS EFFECTED IN ACCORDANCE WITH
       THE PROVISIONS OF THE NEW SHARE OPTION
       SCHEME RELATING TO MODIFICATION AND/OR
       AMENDMENT; (III) TO ALLOT AND ISSUE FROM
       TIME TO TIME SUCH NUMBER OF ORDINARY SHARES
       IN THE CAPITAL OF THE COMPANY AS MAY BE
       REQUIRED TO BE ISSUED PURSUANT TO THE
       EXERCISE OF THE OPTIONS UNDER THE NEW SHARE
       OPTION SCHEME; (IV) TO MAKE APPLICATIONS AT
       THE APPROPRIATE TIME OR TIMES TO THE STOCK
       EXCHANGE AND ANY OTHER STOCK EXCHANGES UPON
       WHICH THE ISSUED SHARES OF THE COMPANY MAY
       THEN BE LISTED, FOR LISTING OF AND
       PERMISSION TO DEAL IN ANY ORDINARY SHARES
       WHICH MAY HEREAFTER FROM TIME TO TIME BE
       ALLOTTED AND ISSUED PURSUANT TO THE
       EXERCISE OF THE OPTIONS UNDER THE NEW SHARE
       OPTION SCHEME; AND (V) TO CONSENT, IF IT SO
       DEEMS FIT AND EXPEDIENT, TO SUCH
       CONDITIONS, MODIFICATIONS AND/OR VARIATIONS
       AS MAY BE REQUIRED OR IMPOSED BY THE
       RELEVANT AUTHORITIES IN RELATION TO THE NEW
       SHARE OPTION SCHEME."




--------------------------------------------------------------------------------------------------------------------------
 KINGFA SCI & TECH CO LTD                                                                    Agenda Number:  710122110
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4455H107
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  CNE000001JP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: OBJECTIVE AND PURPOSE OF SHARE
       REPURCHASE

1.2    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: TYPE OF SHARES TO BE REPURCHASED

1.3    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: METHOD OF THE SHARE REPURCHASE

1.4    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: NUMBER OR AMOUNT OF SHARES TO BE
       REPURCHASED

1.5    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: PRICE OF THE SHARES TO BE
       REPURCHASED

1.6    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: SOURCE OF THE FUNDS FOR THE
       REPURCHASE

1.7    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: TIME LIMIT OF THE SHARE REPURCHASE

2      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS IN RELATION TO THE SHARE REPURCHASE

3      CONTINUED PERFORMANCE OF THE RESPONSIBILITY               Mgmt          For                            For
       OF GUARANTEE FOR A COMPANY BY ANOTHER TWO
       COMPANIES

4      PROVISION OF GUARANTEE FOR THE FIRST                      Mgmt          For                            For
       COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 112231 DUE TO ADDITION OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KINGFA SCI. & TECH. CO., LTD.                                                               Agenda Number:  709752996
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4455H107
    Meeting Type:  EGM
    Meeting Date:  01-Aug-2018
          Ticker:
            ISIN:  CNE000001JP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: ISSUING SCALE AND
       PAR VALUE

2.2    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: BOND DURATION

2.3    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: INTEREST RATE AND
       ITS DETERMINING METHOD

2.4    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: ISSUING METHOD

2.5    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: GUARANTEE
       ARRANGEMENT

2.6    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: REDEMPTION OR RESALE
       TERMS

2.7    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: PURPOSE OF THE
       RAISED FUNDS

2.8    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: ISSUING TARGETS AND
       ARRANGEMENT FOR PLACEMENT TO EXISTING
       SHAREHOLDERS

2.9    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: UNDERWRITING METHOD
       AND LISTING ARRANGEMENT

2.10   PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: THE COMPANY'S CREDIT
       CONDITIONS AND REPAYMENT GUARANTEE MEASURES

2.11   PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: THE VALID PERIOD OF
       THE RESOLUTION

3      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

4      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE ISSUANCE OF
       MEDIUM-TERM NOTES AND CORPORATE BONDS

5      2018 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE




--------------------------------------------------------------------------------------------------------------------------
 KINH BAC CITY DEVELOPMENT SHARE HOLDING CORPORATIO                                          Agenda Number:  710874012
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4788W102
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  VN000000KBC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

1      BOD REPORT FOR 2018 AND PLAN FOR 2019                     Mgmt          For                            For

2      BOM REPORT FOR 2018 AND PLAN FOR 2019                     Mgmt          For                            For

3      BOS REPORT FOR 2018                                       Mgmt          For                            For

4      FINANCIAL REPORT FOR 2018 WHICH WAS AUDITED               Mgmt          For                            For
       BY ERNST AND YOUNG VIETNAM

5      PROFIT DISTRIBUTION PLAN FOR 2018                         Mgmt          For                            For

6      SELECTING AUDIT COMPANY FOR FISCAL YEAR                   Mgmt          For                            For
       2019

7      REMUNERATION PLAN FOR BOD AND BOS AND                     Mgmt          For                            For
       SALARY AND REWARD FOR HEAD OF BOS AND
       MANAGEMENT COMMITTEE

8      AMENDING AND SUPPLEMENTING COMPANY CHARTER                Mgmt          For                            For

9      AMENDING AND SUPPLEMENTING INTERNAL                       Mgmt          For                            For
       CORPORATE GOVERNANCE POLICY

10     OTHER CONTENTS                                            Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182791 DUE TO CHANGE OF MEETING
       DATE FROM 26 APR 2019 TO 12 APR 2019 AND
       RECEIPT OF UPDATED AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KINPO ELECTRONICS INC                                                                       Agenda Number:  711230285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1063L108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  TW0002312006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF THE COMPANY.

2      2018 EARNINGS DISTRIBUTION PROPOSAL OF THE                Mgmt          For                            For
       COMPANY. PROPOSED CASH DIVIDEND: TWD 0.3
       PER SHARE.

3      DISCUSSION OF AMENDMENTS TO ARTICLES OF                   Mgmt          For                            For
       INCORPORATION.

4      DISCUSSION OF AMENDMENTS TO DISPOSITION                   Mgmt          For                            For
       PROCEDURES FOR THE ACQUISITION OR DISPOSAL
       OF ASSETS.

5      DISCUSSION OF AMENDMENTS TO DISPOSITION                   Mgmt          For                            For
       PROCEDURES FOR DERIVATIVE FINANCIAL PRODUCT
       TRANSACTION.

6      DISCUSSION OF AMENDMENTS TO OPERATIONAL                   Mgmt          For                            For
       PROCEDURES FOR LOANS OF FUNDS TO OTHERS.

7      DISCUSSION OF AMENDMENTS TO OPERATIONAL                   Mgmt          For                            For
       PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.

8.1    THE ELECTION OF THE DIRECTOR.:MR. HSU                     Mgmt          For                            For
       SHENG-HSIUNG,SHAREHOLDER NO.7

8.2    THE ELECTION OF THE DIRECTOR.:MR. HSU                     Mgmt          Against                        Against
       SHENG-CHIEH,SHAREHOLDER NO.183

8.3    THE ELECTION OF THE DIRECTOR.:MR. SHEN                    Mgmt          For                            For
       SHYH-YONG,SHAREHOLDER NO.165545

8.4    THE ELECTION OF THE DIRECTOR.:MR. KO                      Mgmt          Against                        Against
       CHARNG-CHYI,SHAREHOLDER NO.34

8.5    THE ELECTION OF THE DIRECTOR.:MR. CHEN                    Mgmt          Against                        Against
       JUI-TSUNG,SHAREHOLDER NO.76

8.6    THE ELECTION OF THE DIRECTOR.:MR. HSU                     Mgmt          Against                        Against
       CHIEH-LI,SHAREHOLDER NO.324

8.7    THE ELECTION OF THE DIRECTOR.:MR. CHOU                    Mgmt          Against                        Against
       YEN-CHIA,SHAREHOLDER NO.45

8.8    THE ELECTION OF THE DIRECTOR.:MR. CHEN                    Mgmt          Against                        Against
       YI-CHANG,SHAREHOLDER NO.23

8.9    THE ELECTION OF THE DIRECTOR.:MR. HSU                     Mgmt          Against                        Against
       WEI-YANG,SHAREHOLDER NO.278

8.10   THE ELECTION OF THE DIRECTOR.:MR. CHEN                    Mgmt          Against                        Against
       PEI-YUAN,SHAREHOLDER NO.86

8.11   THE ELECTION OF THE DIRECTOR.:MR. HUANG                   Mgmt          Against                        Against
       YU-HUI,SHAREHOLDER NO.1361

8.12   THE ELECTION OF THE DIRECTOR.:PANPAL                      Mgmt          Against                        Against
       TECHNOLOGY CORP. ,SHAREHOLDER NO.118584,MR.
       CHUN DE SHEN AS REPRESENTATIVE

8.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MRS. HO MEI-YUEH,SHAREHOLDER
       NO.Q200495XXX

8.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MR. HUANG CHIH-PENG,SHAREHOLDER
       NO.Y100083XXX

8.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MR. HSIEH FA-DAH,SHAREHOLDER
       NO.B100772XXX

9      TO LIFT NON-COMPETITION RESTRICTIONS ON NEW               Mgmt          For                            For
       DIRECTORS AND THEIR REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 KLABIN SA                                                                                   Agenda Number:  710970989
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60933101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRKLBNACNPR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

9      THE SHAREHOLDER MAY ONLY FILL THE ITEMS 9,                Mgmt          For                            For
       10 AND 11 BELOW UNDER THE INFLICTION OF
       VOTING INVALIDATION REGARDING THESE ITEMS
       IF HAD BEEN THE UNINTERRUPTEDLY HOLDER OF
       THE SHARES WITH WHICH VOTES FOR THE PAST 3
       MONTHS PRECEEDING THE GENERAL MEETING.
       SEPARETE REQUEST FOR BOARD OF DIRECTORS
       ELECTION BY PREFERRED NON VOTING
       SHAREHOLDERS OR RESTRICTED VOTERS. DO YOU
       WISH TO REQUEST THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS, UNDER THE
       TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF
       1976

10.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL
       OUT THIS FIELD IF HE OR SHE HAS LEFT THE
       GENERAL ELECTION ITEM IN BLANK AND HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING.
       PRINCIPAL MEMBER, MAURO GENTILE RODRIGUES
       DA CUNHA

10.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL
       OUT THIS FIELD IF HE OR SHE HAS LEFT THE
       GENERAL ELECTION ITEM IN BLANK AND HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING.
       SUBSTITUTE MEMBER, MARCELO GASPARINO DA
       SILVA

10.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL
       OUT THIS FIELD IF HE OR SHE HAS LEFT THE
       GENERAL ELECTION ITEM IN BLANK AND HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING.
       SUBSTITUTE MEMBER, JOAO VERNER JUENEMANN

11     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. . LOUISE BARSI, GERALDO
       AFFONSO FERREIRA

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 9, 10.1, 10.2, 10.3, 11,
       14. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 207685 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KLABIN SA, SAO PAULO                                                                        Agenda Number:  710544847
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60933101
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  BRKLBNACNPR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RATIFY THE APPOINTMENT AND HIRING OF                   Mgmt          Against                        Against
       APSIS CONSULTORIA E AVALIACOES LTDA.,
       APSIS, AS THE FIRM RESPONSIBLE FOR
       PREPARING THE VALUATION REPORT, AT BOOK
       VALUE, OF THE EQUITY OF SOGEMAR., SOCIEDADE
       GERAL DE MARCAS LTDA., SOGEMAR, THAT IS TO
       BE MERGED INTO THE EQUITY OF THE COMPANY
       VALUATION REPORT

2      TO RESOLVE IN REGARD TO THE VALUATION                     Mgmt          Against                        Against
       REPORT

3      TO RESOLVE IN REGARD TO THE PROTOCOL AND                  Mgmt          Against                        Against
       JUSTIFICATION OF MERGER OF SOGEMAR INTO THE
       COMPANY, AS WELL AS ALL OF ITS APPENDICES
       PROTOCOL AND JUSTIFICATION

4      TO RESOLVE IN REGARD TO THE MERGER OF                     Mgmt          Against                        Against
       SOGEMAR INTO THE COMPANY, UNDER THE TERMS
       AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION, AUTHORIZING THE MANAGERS OF
       THE COMPANY TO DO ALL OF THE ACTS THAT ARE
       NECESSARY IN ORDER TO EFFECTUATE IT

5      TO RESOLVE, DUE TO THE MERGER OF SOGEMAR,                 Mgmt          Against                        Against
       IN REGARD TO AN INCREASE OF THE SHARE
       CAPITAL OF THE COMPANY, WITH THE CONSEQUENT
       AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
       THE CORPORATE BYLAWS

6      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ALL THE ITEMS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KLAIPEDOS NAFTA                                                                             Agenda Number:  710456624
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4532V104
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2019
          Ticker:
            ISIN:  LT0000111650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT POA IS NEEDED FOR PROXY                  Non-Voting
       VOTING IN LITHUANIA. THANK YOU.

1      REGARDING THE REMUNERATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 KLAIPEDOS NAFTA AB                                                                          Agenda Number:  710883340
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4532V104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  LT0000111650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT POA IS NEEDED FOR PROXY                  Non-Voting
       VOTING IN LITHUANIA. THANK YOU.

1      ON THE ANNOUNCEMENT OF THE AUDITORS REPORT                Mgmt          Abstain                        Against
       REGARDING THE FINANCIAL STATEMENTS AND
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       2018 TO THE SHAREHOLDERS

2      ON THE ANNOUNCEMENT OF THE ANNUAL REPORT OF               Mgmt          Abstain                        Against
       THE COMPANY FOR THE YEAR 2018 TO THE
       SHAREHOLDERS

3      ON THE APPROVAL OF THE AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR 2018

4      ON THE APPROPRIATION OF PROFIT (LOSS) OF                  Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 KLAIPEDOS NAFTA AB                                                                          Agenda Number:  711300397
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4532V104
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  LT0000111650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT POA IS NEEDED FOR PROXY                  Non-Voting
       VOTING IN LITHUANIA. THANK YOU.

1      REGARDING THE APPROVAL OF THE DECISION OF                 Mgmt          For                            For
       AB KLAIPEDOS NAFTAS BOARD TO TRANSFER
       LIQUEFIED NATURAL GAS TERMINAL ACTIVITIES
       TO SUBSIDIARY UAB SGD TERMINALS

2      REGARDING THE APPROVAL OF THE DECISION OF                 Mgmt          For                            For
       AB KLAIPEDOS NAFTAS BOARD TO PROVIDE PARENT
       COMPANY GUARANTEE FOR PERFORMANCE OF
       OBLIGATIONS OF UAB SGD TERMINALS UNDER THE
       TIME CHARTER PARTY AGREEMENT

3      REGARDING THE AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF AB KLAIPEDOS NAFTA




--------------------------------------------------------------------------------------------------------------------------
 KLCC REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  710601217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4804V112
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  MYL5235SS008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR                Non-Voting
       THE KLCC REIT

1      PROPOSED UNITHOLDERS' MANDATE TO ISSUE NEW                Mgmt          For                            For
       UNITS PURSUANT TO PARAGRAPH 6.59 OF THE
       MAIN MARKET LISTING REQUIREMENTS OF BURSA
       MALAYSIA SECURITIES BERHAD

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS O.I TO                 Non-Voting
       O.VII AND S.I ARE FOR THE KLCCP

O.I    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO THE COMPANY'S ARTICLES
       OF ASSOCIATION, CONSTITUTING PART OF THE
       CONSTITUTION OF THE COMPANY
       ("CONSTITUTION"): DATUK AHMAD NIZAM BIN
       SALLEH

O.II   TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO THE COMPANY'S ARTICLES
       OF ASSOCIATION, CONSTITUTING PART OF THE
       CONSTITUTION OF THE COMPANY
       ("CONSTITUTION"): TENGKU MUHAMMAD TAUFIK

O.III  TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO THE COMPANY'S ARTICLES
       OF ASSOCIATION, CONSTITUTING PART OF THE
       CONSTITUTION OF THE COMPANY
       ("CONSTITUTION"): PN. FARINA BINTI
       FARIKHULLAH KHAN

O.IV   TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO THE COMPANY'S ARTICLES
       OF ASSOCIATION, CONSTITUTING PART OF THE
       CONSTITUTION OF THE COMPANY
       ("CONSTITUTION"): DATUK PRAGASA MOORTHI A/L
       KRISHNASAMY

O.V    TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES AND BENEFITS PAYABLE TO
       NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 4
       APRIL 2019 UNTIL THE NEXT ANNUAL GENERAL
       MEETING TO BE HELD IN 2020 OF THE COMPANY

O.VI   TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION

O.VII  AUTHORITY TO ISSUE SHARES OF THE COMPANY                  Mgmt          For                            For
       PURSUANT TO SECTIONS 75 AND 76 OF THE
       COMPANIES ACT, 2016

S.1    PROPOSED ALTERATION OF THE EXISTING                       Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION BY
       REPLACING WITH A NEW CONSTITUTION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING A.S                                                                             Agenda Number:  710588027
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN FOR                  Mgmt          For                            For
       THE MEETING

2      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE ANNUAL REPORT OF THE COMPANY PREPARED
       BY THE BOARD OF DIRECTORS FOR THE YEAR 2018

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       2018

4      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR 2018

5      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE COMPANY'S
       ACTIVITIES FOR THE YEAR 2018

6      APPROVAL, AMENDMENT AND APPROVAL, OR                      Mgmt          For                            For
       DISAPPROVAL OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
       THE YEAR 2018 AND THE DISTRIBUTION DATE

7      RESOLUTION OF THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE, AND ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NEWLY RESOLVED NUMBER AND ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

8      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO THE
       SHAREHOLDERS AND APPROVAL BY THE GENERAL
       ASSEMBLY OF THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
       THAT BASIS

9      RESOLUTION OF THE ANNUAL GROSS SALARIES TO                Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM AS SELECTED BY THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       PROVISIONS OF THE TURKISH COMMERCIAL CODE
       AND THE CAPITAL MARKETS BOARD REGULATIONS

11     PRESENTATION TO THE SHAREHOLDERS OF THE                   Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2018, AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       FOR THE YEAR 2019

12     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO THE
       SHAREHOLDERS OF THE COLLATERALS, PLEDGES,
       MORTGAGES AND SURETIES GRANTED IN FAVOR OF
       THE THIRD PARTIES IN THE YEAR 2018 AND OF
       ANY BENEFITS OR INCOME THEREOF

13     AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE               Mgmt          For                            For
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO THE SHAREHOLDERS OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2018 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOMERCNI BANKA, A.S.                                                                        Agenda Number:  710792626
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45471111
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  CZ0008019106
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MANAGEMENT BOARD REPORT ON                        Mgmt          For                            For
       COMPANY'S OPERATIONS AND STATE OF ITS
       ASSETS IN FISCAL 2018

2      RECEIVE REPORT ON ACT PROVIDING FOR                       Non-Voting
       BUSINESS UNDERTAKING IN CAPITAL MARKET

3      RECEIVE MANAGEMENT BOARD REPORT ON RELATED                Non-Voting
       ENTITIES

4      RECEIVE MANAGEMENT BOARD REPORTS, FINANCIAL               Non-Voting
       STATEMENTS, CONSOLIDATED FINANCIAL
       STATEMENT AND PROPOSAL FOR ALLOCATION OF
       INCOME

5      RECEIVE SUPERVISORY BOARD REPORTS ON                      Non-Voting
       FINANCIAL STATEMENTS, ITS ACTIVITIES, AND
       MANAGEMENT BOARD REPORT ON RELATED ENTITIES
       PROPOSAL ON ALLOCATION OF INCOME

6      RECEIVE AUDIT COMMITTEE REPORT                            Non-Voting

7      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CZK 51 PER SHARE

9      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

10.1   ELECT CECILE CAMILLI AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

10.2   ELECT PETRA WENDELOVA AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

11     ELECT PETRA WENDELOVA AS MEMBER OF AUDIT                  Mgmt          Against                        Against
       COMMITTEE

12     RATIFY DELOITTE AUDIT S.R.O AS AUDITOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONCAR-ELEKTROINDUSTRIJA D.D.                                                               Agenda Number:  710360037
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4547W105
    Meeting Type:  OGM
    Meeting Date:  15-Jan-2019
          Ticker:
            ISIN:  HRKOEIRA0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 138280 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 JAN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      OPENING OF THE ASSEMBLY AND CHECKING THE                  Mgmt          Abstain                        Against
       ATTENDANCE LIST

2      DECISION ON CHANGE OF THE COMPANY'S STATUTE               Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTION 3 IS PROPOSED                 Non-Voting
       BY OTP BANK HRVATSKA D.D. THANK YOU

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 3. THANK YOU

3      DECISION ON AUTHORISING THE MANAGEMENT                    Mgmt          Against                        Against
       BOARD TO ACQUIRE COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 KONCAR-ELEKTROINDUSTRIJA D.D.                                                               Agenda Number:  711145830
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4547W105
    Meeting Type:  OGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  HRKOEIRA0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 226861 DUE TO ADDITION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      MANAGEMENT BOARD 2018 ANNUAL REPORT ON THE                Mgmt          Abstain                        Against
       POSITION OF THE COMPANY AND DEPENDENT
       COMPANIES

2      KONCAR - ELECTRICAL INDUSTRY INC. 2018                    Mgmt          Abstain                        Against
       FINANCIAL REPORTS AND 2018 CONSOLIDATED
       FINANCIAL REPORT INCLUDING THE AUDITOR
       REPORT AS DETERMINED BY THE MANAGEMENT AND
       SUPERVISORY BOARD OF THE COMPANY

3      SUPERVISORY BOARD REPORT ON SUPERVISION OF                Mgmt          Abstain                        Against
       MANAGEMENT OF BUSINESS OPERATIONS OF THE
       COMPANY IN 2018

4      DECISION ON DIVIDENDS PAYMENT: PROPOSED                   Mgmt          For                            For
       DIVIDEND PER SHARE AMOUNTS HRK 15,00

5      NOTE OF RELEASE TO: A) MANAGEMENT BOARD                   Mgmt          For                            For
       MEMBERS FOR THE YEAR 2018 B) SUPERVISORY
       BOARD MEMBERS FOR THE YEAR 2018

6      DECISION ON APPOINTMENT OF THE AUDITOR FOR                Mgmt          For                            For
       THE YEAR OF 2019

7      ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  710475787
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  04-Mar-2019
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: GIM SEONG AM                        Mgmt          Against                        Against

CMMT   15 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  710586592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  709717271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 967168 DUE TO RESOLUTION 1 AND 2
       NEEDS TO BE SPLIT INTO SUB PARTS AND RECORD
       CHANGED FROM 04 JUNE 2018 TO 05 MAY 2018.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1.1    ELECTION OF PERMANENT DIRECTOR: GIM DONG                  Mgmt          Against                        Against
       SEOP

1.2    ELECTION OF PERMANENT DIRECTOR: GIM HEI                   Mgmt          Against                        Against
       CHEON

1.3    ELECTION OF PERMANENT DIRECTOR: BAK HYUNG                 Mgmt          Against                        Against
       DUK

1.4    ELECTION OF PERMANENT DIRECTOR: IM SEOUNG                 Mgmt          Against                        Against
       HYUN

2.1    ELECTION OF NON PERMANENT AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER: NO KEUM SEON

2.2    ELECTION OF NON PERMANENT AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER: JUNG YEON GIL




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  709753520
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF A STANDING DIRECTOR: LEE,                     Mgmt          Against                        Against
       JUNG-HEE

2      ELECTION OF A STANDING DIRECTOR AND MEMBER                Mgmt          Against                        Against
       OF THE AUDIT COMMITTEE: MR. LEE, JUNG-HEE




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  709741436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 969985 DUE TO SPIN CONTROL
       SHOULD BE APPLIED FOR RESOLUTION 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      ELECTION OF EXECUTIVE DIRECTOR: LIM JONG                  Mgmt          Against                        Against
       KOOK

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS NON-EXECUTIVE
       DIRECTORS, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       NON-EXECUTIVE DIRECTORS. THANK YOU.

2.1    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          No vote
       JO YOUNG HWAN

2.2    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          For                            For
       HEO NAM IL




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  709824317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 976346 DUE TO REMOVAL OF SPIN
       CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1.1    ELECTION OF DIRECTOR: KIM DAE JOONG                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KIM CHANG IL                        Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: LEE DONG HOON                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LEE CHANG SOO                       Mgmt          Against                        Against

2.1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM DAE               Mgmt          Against                        Against
       JOONG

2.2    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          Against                        Against
       CHANG IL

2.3    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       DONG HOON

2.4    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          Against                        Against
       CHANG SOO




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  709999354
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 999402 DUE TO SPIN CONTROL
       SHOULD BE APPLIED FOR RESOLUTION 1. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS NON-PERMANENT
       DIRECTORS, THERE IS ONLY 2 VACANCIES
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 4
       NON-PERMANENT DIRECTORS. THANK YOU.

1.1    ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          No vote
       UI HYEON

1.2    ELECTION OF A NON-PERMANENT DIRECTOR: BAE                 Mgmt          For                            For
       YEONG IL

1.3    ELECTION OF A NON-PERMANENT DIRECTOR: SEONG               Mgmt          For                            For
       HAK YONG

1.4    ELECTION OF A NON-PERMANENT DIRECTOR: I                   Mgmt          No vote
       BYEONG HWA

2      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HEO NAM IL




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  710194200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 6
       DIRECTORS. THANK YOU.

1.1    ELECTION OF DIRECTOR: GIM JONG CHEOL                      Mgmt          No vote

1.2    ELECTION OF DIRECTOR: GIM CHEONG GYUN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GIM HYE SEON                        Mgmt          No vote

1.4    ELECTION OF DIRECTOR: YU BYEONG JO                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: I GI YEON                           Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JU JIN U                            Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  710610761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA INVESTMENT HOLDINGS CO LTD                                                            Agenda Number:  710673218
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4862P106
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7071050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: HOBART LEE                  Mgmt          For                            For
       EPSTEIN

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM JEONG GI                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: JO YEONG TAE                Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: GIM TAE WON                 Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YUN DAE HUI

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM JEONG GI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169525 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  710611509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          Against                        Against
       OUTSIDE DIRECTORS: CHOE CHANG GEUN, YI JE
       JOONG, HAN CHUL SOO, KIM EUI HWAN

4      ELECTION OF AUDIT COMMITTEE MEMBER: HAN                   Mgmt          For                            For
       CHUL SOO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOREAN AIR LINES CO LTD                                                                     Agenda Number:  710661112
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4936S102
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7003490000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR & ELECTION OF                 Mgmt          Against                        Against
       OUTSIDE DIRECTOR: JO YANG HO, BAK NAM GYU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREAN REINSURANCE COMPANY                                                                  Agenda Number:  710668661
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49391108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7003690005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER JEON GWANG U, GIM
       CHANG ROK, GIM HAK HYEON

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOT ADDU POWER COMPANY LIMITED                                                              Agenda Number:  709912124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4939U104
    Meeting Type:  EGM
    Meeting Date:  02-Oct-2018
          Ticker:
            ISIN:  PK0083101011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 21ST ANNUAL                 Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY HELD ON
       OCTOBER 19, 2017

2.I    TO ELECT DIRECTOR AS FIXED BY THE BOARD                   Mgmt          Against                        Against
       UNDER SECTION 159(1) OF THE COMPANIES ACT,
       2017 AND THE COMPANY'S ARTICLES OF
       ASSOCIATION FOR A PERIOD OF THREE YEARS
       COMMENCING FROM OCTOBER 2, 2018. THE NAME
       OF THE RETIRING DIRECTOR IS AS FOLLOWS: LT.
       GENERAL (RETD) MUZAMMIL HUSSAIN

2.II   TO ELECT DIRECTOR AS FIXED BY THE BOARD                   Mgmt          Against                        Against
       UNDER SECTION 159(1) OF THE COMPANIES ACT,
       2017 AND THE COMPANY'S ARTICLES OF
       ASSOCIATION FOR A PERIOD OF THREE YEARS
       COMMENCING FROM OCTOBER 2, 2018. THE NAME
       OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR.
       AFTAB MAHMOOD BUTT

2.III  TO ELECT DIRECTOR AS FIXED BY THE BOARD                   Mgmt          Against                        Against
       UNDER SECTION 159(1) OF THE COMPANIES ACT,
       2017 AND THE COMPANY'S ARTICLES OF
       ASSOCIATION FOR A PERIOD OF THREE YEARS
       COMMENCING FROM OCTOBER 2, 2018. THE NAME
       OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR.
       OWAIS SHAHID

2.IV   TO ELECT DIRECTOR AS FIXED BY THE BOARD                   Mgmt          Against                        Against
       UNDER SECTION 159(1) OF THE COMPANIES ACT,
       2017 AND THE COMPANY'S ARTICLES OF
       ASSOCIATION FOR A PERIOD OF THREE YEARS
       COMMENCING FROM OCTOBER 2, 2018. THE NAME
       OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR.
       AQEEL AHMED NASIR

2.V    TO ELECT DIRECTOR AS FIXED BY THE BOARD                   Mgmt          Against                        Against
       UNDER SECTION 159(1) OF THE COMPANIES ACT,
       2017 AND THE COMPANY'S ARTICLES OF
       ASSOCIATION FOR A PERIOD OF THREE YEARS
       COMMENCING FROM OCTOBER 2, 2018. THE NAME
       OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR.
       SAAD IQBAL

2.VI   TO ELECT DIRECTOR AS FIXED BY THE BOARD                   Mgmt          Against                        Against
       UNDER SECTION 159(1) OF THE COMPANIES ACT,
       2017 AND THE COMPANY'S ARTICLES OF
       ASSOCIATION FOR A PERIOD OF THREE YEARS
       COMMENCING FROM OCTOBER 2, 2018. THE NAME
       OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR.
       MUHAMMAD ARSHAD CH

2.VII  TO ELECT DIRECTOR AS FIXED BY THE BOARD                   Mgmt          Against                        Against
       UNDER SECTION 159(1) OF THE COMPANIES ACT,
       2017 AND THE COMPANY'S ARTICLES OF
       ASSOCIATION FOR A PERIOD OF THREE YEARS
       COMMENCING FROM OCTOBER 2, 2018. THE NAME
       OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR.
       MUHAMMAD IKRAM KHAN

3      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 KOT ADDU POWER COMPANY LIMITED                                                              Agenda Number:  709959071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4939U104
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  PK0083101011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE NINTH                       Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY HELD ON OCTOBER 2, 2018

2      TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL                 Mgmt          For                            For
       AUDITED ACCOUNTS OF THE COMPANY FOR THE
       YEAR ENDED JUNE 30, 2018 TOGETHER WITH
       DIRECTORS' AND AUDITOR'S REPORTS THEREON

3      TO APPROVE THE FINAL CASH DIVIDEND OF RS.                 Mgmt          For                            For
       4.80 PER SHARE, THAT IS, 48% FOR THE YEAR
       ENDED JUNE 30, 2018 AS RECOMMENDED BY THE
       BOARD OF DIRECTORS. THIS IS IN ADDITION TO
       THE INTERIM DIVIDEND OF RS. 4.35 PER SHARE,
       THAT IS, 43.50% ALREADY PAID MAKING A TOTAL
       CASH DIVIDEND OF RS. 9.15 PER SHARE, THAT
       IS, 91.50% DURING THE YEAR

4      TO APPOINT AUDITORS AND FIX THEIR                         Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING JUNE 30,
       2019. THE PRESENT AUDITORS, MESSRS.
       DELOITTE YOUSUF ADIL, CHARTERED
       ACCOUNTANTS, RETIRED AND BEING ELIGIBLE,
       OFFER THEMSELVES FOR REAPPOINTMENT

5      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LIMITED                                                                 Agenda Number:  709633463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      A) ADOPTION OF THE AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF THE BANK FOR THE YEAR ENDED
       31ST MARCH, 2018 AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON B)
       ADOPTION OF THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE BANK FOR THE
       YEAR ENDED 31ST MARCH, 2018 AND THE REPORT
       OF THE AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE YEAR ENDED 31ST MARCH, 2018

3      RETIREMENT OF DR. SHANKAR ACHARYA (DIN                    Mgmt          For                            For
       00033242), WHO RETIRES BY ROTATION AND DOES
       NOT SEEK RE-APPOINTMENT

4      APPOINTMENT OF MR. PRAKASH APTE (DIN                      Mgmt          For                            For
       00196106) AS PART-TIME CHAIRMAN OF THE BANK
       FROM 20TH JULY 2018 TILL 31ST DECEMBER 2020

5      APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/               Mgmt          For                            For
       OR REDEEMABLE NON-CONVERTIBLE
       DEBENTURES/BONDS FOR AN AMOUNT UP TO INR
       5,000 CRORE

6      ALTER AND INCREASE IN THE AUTHORISED SHARE                Mgmt          For                            For
       CAPITAL OF THE BANK

7      SUBSTITUTION OF CLAUSE V OF THE MEMORANDUM                Mgmt          For                            For
       OF ASSOCIATION OF THE BANK

8      ALTERATION OF ARTICLE 11 OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION OF THE BANK

9      APPROVAL TO RAISE FUNDS BY WAY OF                         Mgmt          For                            For
       NON-CONVERTIBLE PREFERENCE SHARES, IN ONE
       OR MORE TRANCHES, FOR AN AMOUNT NOT
       EXCEEDING INR 500 CRORE, BY WAY OF A
       PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 KRAS D.D.                                                                                   Agenda Number:  709606985
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45601105
    Meeting Type:  OGM
    Meeting Date:  31-Aug-2018
          Ticker:
            ISIN:  HRKRASRA0008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MANAGEMENT BOARD REPORT WITH INDEPENDENT                  Mgmt          Abstain                        Against
       AUDITOR'S REPORT AND CONSOLIDATED FINANCIAL
       REPORT FOR FY 2016

2      SUPERVISORY BOARD REPORT FOR FY 2016                      Mgmt          Abstain                        Against

3      DECISION ON ALLOCATION OF FY 2016 PROFIT:                 Mgmt          For                            For
       PROPOSED DIVIDEND PER SHARE AMOUNTS HRK
       10,00. RD IS 06 SEPTEMBER 2018., PD IS
       26.09.2018

4      NOTE OF RELEASE TO THE MANAGEMENT BOARD                   Mgmt          For                            For
       MEMBERS

5      NOTE OF RELEASE TO THE SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBERS

6      DECISION ON APPOINTMENT OF THE COMPANY'S                  Mgmt          For                            For
       AUDITOR FOR FY 2017

7      DECISION ON APPOINTMENT OF THE MEMBERS OF                 Mgmt          For                            For
       THE AUDITOR'S BOARD

8      DECISION ON INCREASE OF SHARE CAPITAL BY                  Mgmt          For                            For
       ISSUING NEW ORDINARY SHARES WITH PUBLIC
       OFFER

9      DECISION ON THE AMENDMENTS TO THE LIST OF                 Mgmt          For                            For
       THE COMPANY'S BUSINESS ACTIVITIES

10     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KRAS D.D.                                                                                   Agenda Number:  710970511
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45601105
    Meeting Type:  OGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  HRKRASRA0008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MANAGEMENT BOARD REPORT WITH AUDITOR'S                    Mgmt          Abstain                        Against
       REPORT AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR FY 2018

2      SUPERVISORY BOARD REPORT FOR FY 2018                      Mgmt          Abstain                        Against

3      DECISION ON ALLOCATION OF FY 2018 PROFIT:                 Mgmt          For                            For
       PROPOSED DIVIDEND PER SHARE AMOUNTS HRK
       10,00

4      NOTE OF RELEASE TO MANAGEMENT BOARD MEMBERS               Mgmt          For                            For

5      NOTE OF RELEASE TO SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBERS

6      DECISION ON APPOINTMENT OF THE COMPANY'S                  Mgmt          For                            For
       AUDITOR FOR FY 2019

7      DECISION ON APPOINTMENT OF AUDITOR'S BOARD                Mgmt          For                            For
       MEMBERS

8      DECISION ON APPOINTMENT OF SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 KRKA, D.D.                                                                                  Agenda Number:  709618461
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4571Y100
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  SI0031102120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       MEETING-SPECIFIC POWER OF ATTORNEY (POA)
       SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
       IN ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
       POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. THE POASHOULD BE PRINTED ON
       COMPANY LETTERHEAD AND SIGNED ACCORDING TO
       SIGNATORY LIST IN PLACE. THE POA MUST ALSO
       BE NOTARIZED AND APOSTILLIZED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR DETAILS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 952557 DUE TO RECEIVED COUNTER
       PROPOSAL FOR RESOLUTION 2.2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      THE ATTORNEY STOJAN ZDOLSEK SHALL BE                      Mgmt          For                            For
       APPOINTED AS THE CHAIR OF THE AGM, AND
       IXTLAN FORUM, D. O. O., LJUBLJANA AS THE
       VOTE ENUMERATOR

2.1    PRESENTATION OF MANAGEMENT BOARD'S ANNUAL                 Mgmt          For                            For
       REPORT, INCLUDING THE REMUNERATION OF
       MANAGEMENT AND SUPERVISORY BOARD MEMBERS,
       THE AUDITOR'S REPORT

2.2    ACCUMULATED PROFIT 169230538.48 EUR SHALL                 Mgmt          For                            For
       BE ALLOCATED .EUR 2.90 GROSS PER SHS .OTHER
       RESERVES EUR 38.167.422,14 .RETAINED
       EARNING EUR 38.167.422,1

2.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: BALANCE SHEET PROFIT
       FOR 2017 AMOUNTS TO 169,230,538.48 EUR AND
       IT IS USED AS FOLLOWS: - FOR DIVIDENDS
       (3.50 EUR GROSS PER SHARE) 112,115,493.00
       EUR - FOR OTHER RESERVES 28,557,522.74 EUR
       - FOR TRANSFER TO NEXT YEAR 28,557,522.74
       EUR DIVIDENDS WILL BE PAID ON 19TH OF JULY
       2018, BASED ON 18 JULY 2018

2.3    AGM APPROVES AND GIVES ITS CONSENT TO THE                 Mgmt          For                            For
       WORK OF THE MANAGEMENT BOARD

2.4    AGM APPROVES AND GIVES CONSENT TO THE WORK                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

3      ERNST & YOUNG REVIZIJA, POSLOVNO                          Mgmt          For                            For
       SVETOVANJE, D. O. O., DUNAJSKA CESTA 111,
       1000 LJUBLJANA SHALL BE APPOINTED AS THE
       AUDITOR FOR THE 2018 FINANCIAL YEAR

CMMT   12 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 958707, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL S.A.                                                                     Agenda Number:  709819241
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  EGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      DO YOU WISH TO APPROVE THE RESTRICTED STOCK               Mgmt          Against                        Against
       OPTION PLAN OF THE COMPANY, AS PER THE
       MODEL ATTACHED TO THE MANAGEMENT PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL SA                                                                       Agenda Number:  710872563
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE MANAGEMENT ACCOUNTS, AS WELL               Mgmt          For                            For
       AS THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018

2      TO APPROVE THE PROPOSAL FOR ALLOCATION OF                 Mgmt          For                            For
       THE NET INCOME AND DISTRIBUTION OF
       DIVIDENDS BY THE COMPANY FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS,
       A, BRL 533,424,108.06 RELATING TO THE
       DISTRIBUTION OF INTERIM DIVIDENDS BY THE
       COMPANY, AS APPROVED BY ITS BOARD OF
       DIRECTORS, B, BRL 70,187,382.64 ALLOCATED
       TO THE LEGAL RESERVE, II, BRL
       800,136,412.02 ALLOCATED TO THE INVESTMENT
       RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF
       THE BYLAWS OF THE COMPANY

3      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

4      TO SET THE NUMBER OF 4 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE FISCAL COUNCIL, ACCORDING MANAGEMENT
       PROPOSAL

5      APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL. . ANTONIO LUCIO DOS SANTOS,
       FERNANDA FILIZZOLA LUCILA DE OLIVEIRA
       CARVALHO, RODRIGO PERES DE LIMA NETTO
       RICARDO SCALZO, MARCELO CURTI JOSE SECURATO
       JUNIOR, MARCO BILLI

6      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL SA                                                                       Agenda Number:  710872602
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      SET THE OVERALL COMPENSATION FOR THE                      Mgmt          For                            For
       MANAGEMENT OF THE COMPANY AT UP TO BRL
       74,628,007.13, OF WHICH AN ESTIMATED I,
       BRL50,090,095.98 COMPRISE FIXED AND
       VARIABLE COMPENSATION, AND II, BRL
       24,537,911.15 COMPRISE COMPENSATION BASED
       ON STOCK OPTION PLANS AND RESTRICTED SHARES

2      SET THE COMPENSATION OF THE MEMBERS OF THE                Mgmt          For                            For
       FISCAL COUNCIL, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL OF THE COMPANY, AT 10
       PERCENT OF THE AVERAGE COMPENSATION OF EACH
       EXECUTIVE OFFICER OF THE COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KRUNG THAI BANK PUBLIC COMPANY LIMITED                                                      Agenda Number:  710794276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49885208
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172834 DUE TO REMOVING OF
       DIRECTOR NAME FOR RESOLUTION 5.D AND IS YET
       TO BE FINALIZED. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       ANNUAL REPORT

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
       2018

3      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF THE 2018 NET PROFIT AND DIVIDEND PAYMENT

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

5.A    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE WHO IS RETIRING UPON
       COMPLETION OF HIS TERM OF OFFICE: MR.EKNITI
       NITITHANPRAPAS AS DIRECTOR

5.B    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO IS RETIRING UPON
       COMPLETION OF HIS TERM OF OFFICE: MR.DISTAT
       HOTRAKITYA AS DIRECTOR AND INDEPENDENT
       DIRECTOR

5.C    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO IS RETIRING UPON
       COMPLETION OF HIS TERM OF OFFICE: MR.VICHAI
       ASSARASAKORN AS DIRECTOR AND INDEPENDENT
       DIRECTOR

5.D    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO IS RETIRING UPON
       COMPLETION OF HER TERM OF OFFICE: MRS.
       NITIMA THEPVANANGKUL AS DIRECTOR AND
       INDEPENDENT DIRECTOR

6      TO CONSIDER THE ELECTION OF THE BANK'S                    Mgmt          For                            For
       AUDITOR AND FIX THE AUDIT FEE: OFFICE OF
       THE AUDITOR GENERAL OF THAILAND

7      OTHER BUSINESS (IF ANY)                                   Mgmt          Abstain                        For

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR RESOLUTION 5.D. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 198933 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KT CORPORATION                                                                              Agenda Number:  710679133
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM IN HOE                   Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: I DONG MYEON                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: SEONG TAE YUN               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: YU HUI YEOL                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: GIM DAE               Mgmt          For                            For
       YU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KT CORPORATION                                                                              Agenda Number:  934947461
--------------------------------------------------------------------------------------------------------------------------
        Security:  48268K101
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2019
          Ticker:  KT
            ISIN:  US48268K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Financial Statements for the                  Mgmt          For                            For
       37th Fiscal Year

2.     Amendment of Articles of Incorporation                    Mgmt          For                            For

3.1    Election of Director: Mr. In Hoe Kim                      Mgmt          For                            For
       (Inside Director Candidate)

3.2    Election of Director: Mr. Dongmyun Lee                    Mgmt          For                            For
       (Inside Director Candidate)

3.3    Election of Director: Mr. Sung, Taeyoon                   Mgmt          For                            For
       (Outside Director Candidate)

3.4    Election of Director: Mr. Hee-Yol Yu                      Mgmt          For                            For
       (Outside Director Candidate)

4.1    Election of Member of Audit Committee: Mr.                Mgmt          For                            For
       Kim, Dae-you

5.     Approval of Limit on Remuneration of                      Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION                                                                            Agenda Number:  710710725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: I EUN                 Mgmt          For                            For
       GYEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: BAEK                  Mgmt          For                            For
       JONG SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUALA LUMPUR KEPONG BERHAD                                                                  Agenda Number:  709782886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47153104
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2018
          Ticker:
            ISIN:  MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ADOPTION OF A NEW CONSTITUTION FOR               Mgmt          For                            For
       THE COMPANY ("PROPOSED ADOPTION")




--------------------------------------------------------------------------------------------------------------------------
 KUALA LUMPUR KEPONG BERHAD                                                                  Agenda Number:  710390484
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47153104
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2019
          Ticker:
            ISIN:  MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 119 OF THE COMPANY'S CONSTITUTION:
       DATO' YEOH ENG KHOON

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 119 OF THE COMPANY'S CONSTITUTION:
       QUAH POH KEAT

3      TO RE-ELECT LEE JIA ZHANG WHO RETIRES IN                  Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 123 OF THE
       COMPANY'S CONSTITUTION

4      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDED 30 SEPTEMBER 2018 AMOUNTING TO
       RM1,970,258 (2017: RM1,686,109)

5      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (OTHER THAN DIRECTORS' FEES) TO
       NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM
       THE FORTY-SIXTH ANNUAL GENERAL MEETING TO
       THE FORTY-SEVENTH ANNUAL GENERAL MEETING TO
       BE HELD IN 2020

6      TO APPOINT MESSRS. BDO AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY IN PLACE OF THE RETIRING AUDITORS,
       MESSRS. KPMG PLT AND TO AUTHORISE THE
       DIRECTORS TO FIX THE REMUNERATION OF
       MESSRS. BDO

7      PROPOSED RENEWAL OF AUTHORITY TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES BY THE COMPANY

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE

9      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY ("KLK SHARES") IN
       RELATION TO THE DIVIDEND REINVESTMENT PLAN
       THAT PROVIDES THE SHAREHOLDERS OF THE
       COMPANY THE OPTION TO ELECT TO REINVEST
       THEIR CASH DIVIDEND ENTITLEMENTS IN NEW KLK
       SHARES ("DIVIDEND REINVESTMENT PLAN")




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LIMITED                                                                      Agenda Number:  709616811
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  SGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    APPROVAL OF THE ESOP SCHEME                               Mgmt          For                            For

S.2    APPROVAL OF THE REMUNERATION FOR THE LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR ("LID")

O.1    AUTHORITY GRANTED TO DIRECTORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  710931103
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: REAPPOINT DELOITTE TOUCHE AS
       AUDITORS OF THE COMPANY WITH NITARANCHOD AS
       INDIVIDUAL DESIGNATED AUDITOR

O.2.1  ROTATION OF DIRECTORS: TO RE-ELECT MRS                    Mgmt          For                            For
       BUYELWA SONJICA AS A DIRECTOR OF THE
       COMPANY

O.2.2  ROTATION OF DIRECTORS: TO RE-ELECT MRS                    Mgmt          For                            For
       NONKULULEKO DLAMINI AS A DIRECTOR OF THE
       COMPANY

O.2.3  ROTATION OF DIRECTORS: TO RE-ELECT MR                     Mgmt          For                            For
       TERENCE GOODLACE AS A DIRECTOR OF THE
       COMPANY

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MR SANGO NTSALUBA AS A MEMBER
       OF THE COMMITTEE

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MR TERENCE GOODLACE AS A MEMBER
       OF THE COMMITTEE

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MRS MARY BOMELA AS A MEMBER OF
       THE COMMITTEE

NB4.1  APPROVAL OF THE REMUNERATION POLICY:                      Mgmt          For                            For
       NON-BINDING ADVISORY VOTE: APPROVAL OF THE
       REMUNERATION POLICY

NB4.2  APPROVAL OF THE REMUNERATION POLICY:                      Mgmt          Against                        Against
       NON-BINDING ADVISORY VOTE: APPROVAL FOR THE
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.6.1  APPROVAL OF THE ADOPTION OF THE AMENDMENTS                Mgmt          For                            For
       TO THE BONUS AND RETENTION SHARE PLAN (BRP)
       AND AMENDMENTS TO THE LONG-TERM INCENTIVE
       PLAN (NOW KNOWN AS THE PERFORMANCE SHARE
       PLAN (PSP): APPROVAL OF THE AMENDED BONUS
       AND RETENTION SHARE PLAN (BRP)

O.6.2  APPROVAL OF THE ADOPTION OF THE AMENDMENTS                Mgmt          For                            For
       TO THE BONUS AND RETENTION SHARE PLAN (BRP)
       AND AMENDMENTS TO THE LONG-TERM INCENTIVE
       PLAN (NOW KNOWN AS THE PERFORMANCE SHARE
       PLAN (PSP): APPROVAL OF THE AMENDED
       PERFORMANCE SHARE PLAN (PSP)

O.7    CHANGES TO THE LONG-TERM INCENTIVE AND                    Mgmt          For                            For
       FORFEITABLE SHARE AWARDS

O.8    AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.2.1  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE CHAIRPERSON OF
       THE BOARD: R1,507,433

S.2.2  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE ORDINARY BOARD
       MEMBERS: R249,233

S.2.3  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE LEAD
       INDEPENDENT DIRECTOR: R1,166,000

S.2.4  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE CHAIRPERSON OF
       THE AUDIT COMMITTEE: R332,644

S.2.5  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       AUDIT COMMITTEE: R165,446

S.2.6  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE CHAIRPERSON OF
       THE RISK AND OPPORTUNITIES COMMITTEE:
       R332,644

S.2.7  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       RISK AND OPPORTUNITIES COMMITTEE: R165,446

S.2.8  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION OF THE CHAIRPERSON OF THE
       SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE: R332,644

S.2.9  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE: R165,446

S.210  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       NOMINATIONS AND GOVERNANCE COMMITTEE:
       R165,446

S.211  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE CHAIRPERSON OF
       THE HUMAN RESOURCES AND REMUNERATION
       COMMITTEE: R332,644:

S.212  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       HUMAN RESOURCES AND REMUNERATION COMMITTEE:
       R165,446

S.3    APPROVAL FOR THE GRANTING OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

CMMT   19 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KUMHO PETRO CHEMICAL CO LTD, SEOUL                                                          Agenda Number:  710592355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S159113
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7011780004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1.1  ELECTION OF OUTSIDE DIRECTOR: JEONG JIN HO                Mgmt          Against                        Against

3.1.2  ELECTION OF OUTSIDE DIRECTOR: JEONG YONG                  Mgmt          For                            For
       SUN

3.2.1  ELECTION OF INSIDE DIRECTOR: PARK CHAN KOO                Mgmt          Against                        Against

3.2.2  ELECTION OF INSIDE DIRECTOR: SIN WOO SEONG                Mgmt          Against                        Against

4      ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          Against                        Against
       JIN HO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  710916365
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409341.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409305.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE AND PAY A FINAL DIVIDEND OF                    Mgmt          For                            For
       RMB23.0 CENTS PER ORDINARY SHARE OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MR. ZHAO ZHONGXUN AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT DR. LIU XIAO FENG (WHO HAS                    Mgmt          For                            For
       SERVED FOR MORE THAN NINE YEARS) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.C    TO RE-ELECT MR. SUN PATRICK AS AN                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2019

5      TO APPOINT KPMG AS THE AUDITOR OF THE                     Mgmt          For                            For
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO APPROVE THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7      TO APPROVE THE SHARE REPURCHASE MANDATE                   Mgmt          For                            For

8      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTION NOS. 6 AND 7 SET OUT IN THE
       NOTICE CONVENING THIS MEETING, THE GENERAL
       MANDATE GRANTED UNDER RESOLUTION NO. 6 BE
       AND IS HEREBY EXTENDED BY ADDING THE
       AGGREGATE NOMINAL AMOUNT OF SHARES
       REPURCHASED BY THE COMPANY PURSUANT TO
       RESOLUTION NO. 7 TO THE AGGREGATE NOMINAL
       AMOUNT OF SHARES WHICH MAY BE ALLOTTED OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE ALLOTTED BY THE DIRECTORS UNDER
       RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT CEMENT COMPANY K.P.S.C.                                                              Agenda Number:  710922332
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6416X108
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  KW0EQ0500839
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING

1      TO HEAR AND APPROVE OF THE REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

2      TO HEAR THE REPORT OF THE GOVERNANCE AND                  Mgmt          For                            For
       INTERNAL AUDIT FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018

3      TO HEAR AND APPROVE OF THE AUDITORS REPORT                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC 2018

4      TO APPROVE OF THE CONSOLIDATED FINANCIALS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2018

5      TO HEAR THE STATEMENT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS ON THE PENALTIES IMPOSED BY
       REGULATORY ENTITIES DURING THE FINANCIAL
       YEAR ENDED 31 DEC 2018, IF ANY

6      TO APPROVE THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018 TO DISTRIBUTE CASH DIVIDENDS
       15PCT OF THE SHARE PAR VALUE THAT IS KWD
       0.015 PER SHARE. AFTER THE DEDUCTION OF THE
       TREASURY BILLS FOR SHAREHOLDERS REGISTERED
       IN THE COMPANYS RECORDS AT THE END OF THE
       RECORD DATE AFTER 15 WORKING DAYS AT LEAST
       AFTER THE ORDINARY GENERAL ASSEMBLY MEETING
       AND THE DISTRIBUTION DATE WILL BE AFTER 5
       WORKING DAYS FROM THE RECORDS DATE

7      TO APPROVE OF THE REMUNERATION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018 WITH AMOUNT OF KWD 208,000

8      TO APPROVE DEALINGS WITH RELATED PARTIES                  Mgmt          Against                        Against
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2018

9      TO APPROVE BOARD OF DIRECTORS TO ISSUE                    Mgmt          Against                        Against
       BONDS IN KUWAITI DINAR OR OTHER CURRENCIES
       WITHOUT EXCEEDING THE LEGAL LIMIT OR ANY
       FOREIGN CURRENCIES WITH AUTHORIZING BOARD
       OF DIRECTOR TO CHOOSE TYPE OF BONDS, TERM,
       PRINCIPLE VALUE, INTEREST AND MATURITY.
       WITH SETTING THE TERMS AND CONDITION AFTER
       THE APPROVAL FROM REGULATORS

10     TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY                Mgmt          For                            For
       OR SELL THE COMPANYS SHARES UP TO 10PCT OF
       THE TOTAL SHARES OF THE COMPANY AS PER THE
       ARTICLES IN THE DECLARATION 7 OF 2010, ITS
       EXECUTIVE REGULATIONS AND ITS AMENDMENTS

11     TO APPROVE BOARD OF DIRECTORS                             Mgmt          For                            For
       RECOMMENDATION TO DEDUCT 10PCT TO STATUARY
       RESERVE ACCOUNT AMOUNT KWD 845,982 FROM NET
       PROFIT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018 ACCORDING TO ARTICLE 222 FROM
       COMPANIES LAW NO 1 YEAR 2016

12     TO APPROVE BOARD OF DIRECTORS                             Mgmt          For                            For
       RECOMMENDATION TO DEDUCT 10PCT TO VOLUNTARY
       RESERVE ACCOUNT FOR THE YEAR ENDED 31 DEC
       2018 ACCORDING TO ARTICLE 225 FROM
       COMPANIES LAW NO 1 YEAR 2016

13     TO RELEASE THE DIRECTORS FROM LIABILITY FOR               Mgmt          For                            For
       THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

14     TO APPOINT OR RE APPOINT THE AUDITORS FROM                Mgmt          For                            For
       THE CAPITAL MARKETS AUTHORITY RECOGNIZED
       LIST AND CONSIDER THE MANDATORY PERIOD
       CHANGE FOR THE AUDITORS FOR THE FINANCIAL
       YEAR ENDING 31 DEC 2019 AND AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THEIR FEES

15     TO ELECT BOARD OF DIRECTORS FOR THE NEXT                  Mgmt          Against                        Against
       THREE YEARS 2019 TO 2021




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT FINANCE HOUSE (K.S.C.P.)                                                             Agenda Number:  710602916
--------------------------------------------------------------------------------------------------------------------------
        Security:  M64176106
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE REPRESENTING 10 PERCENT OF
       SHARE CAPITAL

2      AMEND ARTICLE 8 OF MEMORANDUM OF                          Mgmt          For                            For
       ASSOCIATION AND ARTICLE 7 OF BYLAWS RE:
       CHANGES IN CAPITAL

3      AMEND ARTICLE 5 OF MEMORANDUM OF                          Mgmt          For                            For
       ASSOCIATION AND ARTICLE 4 OF BYLAWS RE:
       CORPORATE PURPOSES




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT FINANCE HOUSE (K.S.C.P.)                                                             Agenda Number:  710602928
--------------------------------------------------------------------------------------------------------------------------
        Security:  M64176106
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

3      APPROVE SHARIAH SUPERVISORY BOARD REPORT                  Mgmt          For                            For
       FOR FY 2018

4      APPROVE SPECIAL REPORT ON PENALTIES FOR FY                Mgmt          For                            For
       2018

5      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2018

6      APPROVE DIVIDENDS OF KWD 0.020 PER SHARE                  Mgmt          For                            For
       FOR FY 2018

7      AUTHORIZE BONUS SHARES ISSUE REPRESENTING                 Mgmt          For                            For
       10 PERCENT OF THE SHARE CAPITAL

8      APPROVE TRANSFER OF 10 PERCENT OF NET                     Mgmt          For                            For
       INCOME TO STATUTORY RESERVE AND 10 PERCENT
       TO VOLUNTARY RESERVE

9      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMMITTEE MEMBERS UP TO KWD 941,850 FOR FY
       2018

10     APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2019

11     AUTHORIZE ISSUANCE OF SUKUK OR OTHER                      Mgmt          Against                        Against
       SHARIAH COMPLIANT INSTRUMENTS AND AUTHORIZE
       BOARD TO SET TERMS OF ISSUANCE

12     AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

13     APPROVE DISCHARGE OF DIRECTORS FOR FY 2018                Mgmt          For                            For

14     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

15     ELECT SHARIAH SUPERVISORY BOARD MEMBERS                   Mgmt          For                            For
       (BUNDLED) AND FIX THEIR REMUNERATION FOR FY
       2019

16     RATIFY EXTERNAL SHARIAH AUDITORS AND FIX                  Mgmt          For                            For
       THEIR REMUNERATION FOR FY 2019

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT PORTLAND CEMENT CO. K.P.S.C.                                                         Agenda Number:  710802073
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6518N107
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  KW0EQ0500912
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLE 14 OF BYLAWS RE: BOARD SIZE                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT PORTLAND CEMENT CO. K.P.S.C.                                                         Agenda Number:  710804926
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6518N107
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  KW0EQ0500912
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

3      APPROVE SPECIAL REPORT ON VIOLATIONS AND                  Mgmt          For                            For
       PENALTIES FOR FY 2018

4      APPROVE GOVERNANCE REPORT AND AUDIT                       Mgmt          For                            For
       COMMITTEE'S REPORT FOR FY 2018

5      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2018

6      APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          For                            For
       2018

7      APPROVE REMUNERATIONS AND NOMINATIONS                     Mgmt          Against                        Against
       COMMITTEE REPORT ON EXECUTIVE MANAGEMENT
       AND DIRECTORS

8      APPROVE DIVIDENDS OF KWD 0.100 PER SHARE                  Mgmt          For                            For
       FOR FY 2018

9      APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       260,000 FOR FY 2018

10     AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

11     APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          For                            For
       2018 AND FY 2019

12     APPROVE DISCHARGE OF DIRECTORS FOR FY 2018                Mgmt          For                            For

13     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

14     ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT PORTLAND CEMENT CO. K.P.S.C.                                                         Agenda Number:  711027309
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6518N107
    Meeting Type:  OGM
    Meeting Date:  05-May-2019
          Ticker:
            ISIN:  KW0EQ0500912
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING.

CMMT   25 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT PROJECTS COMPANY HOLDING K.S.C.P.                                                    Agenda Number:  710798894
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6501U100
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  KW0EQ0200653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND RATIFY THE BOARD OF DIRECTORS                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

2      REVIEW AND RATIFY THE AUDITORS REPORT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DEC 2018

3      REVIEW AND RATIFY THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2018

4      REVIEW AND RATIFY THE CORPORATE GOVERNANCE                Mgmt          For                            For
       REPORT AND THE AUDIT COMMITTEE REPORT FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018

5      REVIEW THE REGULATORY AUTHORITIES REPORT ON               Mgmt          For                            For
       VIOLATIONS OBSERVED AND SUBSEQUENT
       PENALTIES, IF ANY

6      DISCUSS THE BOARD OF DIRECTORS                            Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       AT 12PCT OF THE SHARE PAR VALUE, I.E. 12
       FILS PER SHARE, AFTER THE DEDUCTION OF
       TREASURY SHARES. THIS IS FOR SHAREHOLDERS
       REGISTERED IN THE COMPANY RECORDS ON THE
       RECORD DATE, WHICH IS 10 WORKING DAYS AFTER
       THE DATE OF ORDINARY GENERAL ASSEMBLY
       MEETING. THE DISTRIBUTION OF THESE
       DIVIDENDS IS TO BEGIN THREE WORKING DAYS
       AFTER THE END OF THE RECORD DATE. THE BOARD
       OF DIRECTORS IS AUTHORIZED TO, AMEND THE
       TIMELINE IF NECESSARY

7      REVIEW THE REPORT ON THE COMPANY'S PAST OR                Mgmt          Against                        Against
       FUTURE DEALINGS WITH RELATED PARTIES

8      DISCUSS THE BOARD OF DIRECTORS REMUNERATION               Mgmt          For                            For
       OF KD 220,000 FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018

9      APPROVAL FOR THE BOARD OF DIRECTORS TO                    Mgmt          Against                        Against
       ISSUE BONDS DENOMINATED IN KUWAITI DINARS
       OR IN ANY OTHER CURRENCY IT DEEMS
       APPROPRIATE FOR A MAXIMUM NOT EXCEEDING THE
       LEGAL SUM OR ITS EQUIVALENT IN FOREIGN
       CURRENCY, AND AUTHORIZING THE BOARD OF
       DIRECTORS TO DETERMINE THE TYPE OF THESE
       BONDS, TENURE, PAR VALUE, COUPON RATE,
       MATURITY DATE AND ALL OTHER TERMS AND
       CONDITIONS AFTER OBTAINING APPROVAL FROM
       REGULATORY AUTHORITIES

10     APPROVAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO BUY OR SELL NO MORE THAN 10PCT
       OF THE COMPANY'S SHARES ACCORDING TO
       ARTICLES OF LAW NO. 7 OF THE YEAR 2010 AND
       ITS EXECUTIVE BYLAWS AND AMENDMENTS

11     DISCUSS THE ALLOCATION OF 1PCT OF THE NET                 Mgmt          For                            For
       PROFIT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018 FOR DONATION TO CHARITY ORGANIZATIONS
       THROUGH MASHAREA AL KHAIR CHARITY
       ORGANIZATION

12     DISCUSS THE DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS FROM ANY LIABILITY FOR THEIR
       FINANCIAL, LEGAL AND ADMINISTRATIVE ACTIONS
       DURING THE FINANCIAL YEAR ENDED 31 DEC 2018

13     APPOINT OR REAPPOINT THE COMPANY'S AUDITORS               Mgmt          For                            For
       FROM THE CMAS LIST OF APPROVED AUDITORS IN
       THE FINANCIAL YEAR ENDING 31 DEC 2019, AND
       AUTHORIZING THE BOARD OF DIRECTORS TO
       APPROVE THEIR FEES, TAKING INTO ACCOUNT THE
       REGULATORY TIMELINE OF CHANGING THE
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT REAL ESTATE CO                                                                       Agenda Number:  710939882
--------------------------------------------------------------------------------------------------------------------------
        Security:  M78904105
    Meeting Type:  OGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  KW0EQ0400618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO HEAR AND APPROVE OF THE REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR ENDED 31
       DEC 2018

2      TO HEAR THE REPORT OF THE GOVERNANCE AND                  Mgmt          For                            For
       INTERNAL AUDIT FOR THE YEAR ENDED 31 DEC
       2018

3      TO HEAR AND APPROVE OF THE REPORT OF THE                  Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDED 31 DEC 2018

4      TO DISCUSS AND APPROVE OF THE FINANCIAL                   Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

5      TO HEAR THE REPORT ON THE VIOLATIONS AND                  Mgmt          For                            For
       PENALTIES IMPOSED BY THE REGULATOR
       AUTHORITIES FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018 IF ANY

6      TO APPROVE THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE BONUS SHARES
       FOR THE COMPANY'S SHAREHOLDERS BY 5
       TREASURY SHARES FOR EVERY 100 SHARE FROM
       THE COMPANY'S SHARE FOR THE YEAR ENDED 31
       DEC 2018 AT THE END OF RECORD DATE, THE END
       OF RECORD DATE WILL BE 15 DAYS AFTER THE
       ORDINARY GENERAL ASSEMBLY AND THE DATE OF
       DISTRIBUTING BONUS DIVIDENDS WILL BE 5
       WORKING DAYS AFTER THE RECORD DATE WITHOUT
       THE CONSEQUENT INCREASE OF CAPITAL OR
       INCREASE IN THE NUMBER OF SHARES AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO DEAL
       WITH SHARES FRACTIONS RESULTING FROM
       DISTRIBUTING

7      TO APPROVE THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE REMUNERATIONS
       TO THE BOARD OF DIRECTORS WITH AMOUNT OF
       KWD 40,000 FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

8      TO APPROVE TRANSFER 10PCT FROM NET PROFIT                 Mgmt          For                            For
       TO LEGAL RESERVE AMOUNT KWD 707,343

9      TO APPROVE TRANSFER 10PCT FROM NET PROFIT                 Mgmt          For                            For
       TO VOLUNTARY RESERVE AMOUNT KWD 707,343

10     TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY                Mgmt          For                            For
       OR SELL THE COMPANYS SHARES UP TO 10PCT OF
       THE TOTAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH THE LAW NO 7 FOR THE YEAR
       2010 AND ITS REGULATIONS AND AMENDMENTS

11     TO APPROVE DEALINGS WITH RELATED PARTIES                  Mgmt          Against                        Against
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2018
       AND AUTHORIZE THE BOARD OF DIRECTORS TO
       DEAL WITH RELATED PARTIES

12     TO RELEASE THE DIRECTORS FROM LIABILITY FOR               Mgmt          For                            For
       THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
       2018

13     TO APPOINT OR REAPPOINT THE AUDITORS FROM                 Mgmt          For                            For
       THE CAPITAL MARKETS AUTHORITY RECOGNIZED
       LIST AND CONSIDER THE MANDATORY PERIOD
       CHANGE FOR THE FINANCIAL YEAR ENDING 31 DEC
       2019 AND AUTHORIZE THE BOARD OF DIRECTORS
       TO DETERMINE THEIR FEES

14     TO DISCUSS THE INTENSIVE SYSTEM FOR THE                   Mgmt          Against                        Against
       EMPLOYEES OF THE COMPANY AND TO APPROVE IT,
       AUTHORIZE THE BOARD OF DIRECTORS TO SETUP
       ALL RULES AND REGULATIONS RELATED TO THEIR
       SYSTEM AND TO EXECUTE THEM




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT REAL ESTATE COMPANY K.P.S.C.                                                         Agenda Number:  709690300
--------------------------------------------------------------------------------------------------------------------------
        Security:  M78904105
    Meeting Type:  EGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  KW0EQ0400618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLE 6 OF MEMORANDUM OF                          Mgmt          For                            For
       ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
       REFLECT CHANGES IN CAPITAL

2      AUTHORIZE BOARD TO DETERMINE THE AMOUNT OF                Mgmt          For                            For
       CAPITAL INCREASE




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  709943826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  710006835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  710200572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2018
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  711044862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 FINANCIAL BUDGET PLAN                                Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY145.39000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      2019 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 KWG GROUP HOLDINGS LIMITED                                                                  Agenda Number:  710049861
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53224104
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2018
          Ticker:
            ISIN:  KYG532241042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1015/LTN20181015359.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1015/LTN20181015335.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
       THE CONNECTED AWARDED SHARES (AS DEFINED IN
       THE NOTICE CONVENING THE MEETING)

1.B    ANY ONE OF THE DIRECTORS OF THE COMPANY BE                Mgmt          Against                        Against
       AUTHORISED FOR AND ON BEHALF OF THE COMPANY
       TO TAKE ANY ACTION TO CARRY OUT THE
       ALLOTMENT AND ISSUE OF THE CONNECTED
       AWARDED SHARES UNDER THE SPECIFIC MANDATE
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      TO GRANT 298,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME (AS DEFINED IN THE
       NOTICE CONVENING THE MEETING) TO MR. TSUI
       KAM TIM

3      TO GRANT 277,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. CAI FENGJIA

4      TO GRANT 192,000 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. CHEN
       GUANGCHUAN

5      TO GRANT 172,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. CHEN WENDE

6      TO GRANT 192,000 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MS. HUANG YANPING

7      TO GRANT 192,000 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. JIN YANLONG

8      TO GRANT 172,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. LI NING

9      TO GRANT 112,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. LIU BINGYANG

10     TO GRANT 124,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. LIU YU

11     TO GRANT 172,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MS. MAI LIHUA

12     TO GRANT 172,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. OU JIAN

13     TO GRANT 112,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. TANG LING

14     TO GRANT 112,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. WEI MINGCHONG

15     TO GRANT 124,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. ZHANG MIN

16     TO RE-ELECT MR. CAI FENGJIA AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 KWG GROUP HOLDINGS LIMITED                                                                  Agenda Number:  711131704
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53224104
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  KYG532241042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0506/LTN201905061147.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0506/LTN201905061128.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, REPORT
       OF THE DIRECTORS AND INDEPENDENT AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB31 CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018 (PAYABLE IN CASH IN HONG KONG DOLLARS
       WITH SCRIP OPTION)

3      TO RE-ELECT MR. KONG JIANMIN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD
       TO FIX HIS REMUNERATION

4      TO RE-ELECT MR. KONG JIANTAO AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD
       TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. LEE KA SZE, CARMELO, JP, AS               Mgmt          Against                        Against
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND
       AUTHORISE THE BOARD TO FIX HIS REMUNERATION

6      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          Against                        Against
       THE COMPANY AND AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE OR DEAL WITH SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

8      TO GRANT A BUY-BACK MANDATE TO THE                        Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY
       NOT EXCEEDING 10% OF THE TOTAL NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PASSING THIS RESOLUTION

9      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES OF THE COMPANY UNDER RESOLUTION 7 BY
       ADDING THE NOMINAL AMOUNT OF THE SHARES
       BOUGHT BACK UNDER RESOLUTION 8

10.A   TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE THE CONNECTED
       AWARDED SHARES (AS DEFINED IN THE NOTICE
       CONVENING THE MEETING)

10.B   ANY ONE OF THE DIRECTORS BE AUTHORISED FOR                Mgmt          Against                        Against
       AND ON BEHALF OF THE COMPANY TO TAKE ANY
       ACTION TO CARRY OUT THE ALLOTMENT AND ISSUE
       OF THE CONNECTED AWARDED SHARES UNDER THE
       SPECIFIC MANDATE AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

11     TO GRANT 148,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME (AS DEFINED IN THE
       NOTICE CONVENING THE MEETING) TO MR. TSUI
       KAM TIM

12     TO GRANT 138,000 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. CAI FENGJIA

13     TO GRANT 96,000 CONNECTED AWARDED SHARES                  Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. CHEN
       GUANGCHUAN

14     TO GRANT 87,000 CONNECTED AWARDED SHARES                  Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. CHEN WENDE

15     TO GRANT 96,000 CONNECTED AWARDED SHARES                  Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MS. HUANG YANPING

16     TO GRANT 96,000 CONNECTED AWARDED SHARES                  Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. JIN YANLONG

17     TO GRANT 87,000 CONNECTED AWARDED SHARES                  Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MS. MAI LIHUA

18     TO GRANT 87,000 CONNECTED AWARDED SHARES                  Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. OU JIAN

19     TO GRANT 87,000 CONNECTED AWARDED SHARES                  Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. TANG WEN




--------------------------------------------------------------------------------------------------------------------------
 KWG PROPERTY HOLDING LIMITED                                                                Agenda Number:  709680070
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53224104
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  KYG532241042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE CHANGE OF ENGLISH NAME OF                  Mgmt          For                            For
       THE COMPANY FROM ''KWG PROPERTY HOLDING
       LIMITED'' TO ''KWG GROUP HOLDINGS LIMITED''
       AND THE CHANGE OF THE DUAL FOREIGN NAME IN
       CHINESE OF THE COMPANY FROM ''(AS
       SPECIFIED)'' TO ''(AS SPECIFIED)''; AND
       AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS
       OR THE COMPANY SECRETARY OF THE COMPANY TO
       DO ALL SUCH ACTS, DEEDS AND THINGS AND
       EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL
       SUCH ARRANGEMENTS AS HE/SHE/THEY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH, THE
       IMPLEMENTATION OF AND GIVING EFFECT TO THE
       CHANGE OF COMPANY NAME AND TO ATTEND TO ANY
       NECESSARY REGISTRATION AND/OR FILING FOR
       AND ON BEHALF OF THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0621/LTN20180621231.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0621/LTN20180621223.pdf




--------------------------------------------------------------------------------------------------------------------------
 L.P.N. DEVELOPMENT PUBLIC COMPANY LTD                                                       Agenda Number:  710551195
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5347B216
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  TH0456010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF 2018 ANNUAL GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS HELD ON 30TH MARCH
       2018

2      TO ACKNOWLEDGE THE REPORT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS ON THE RESULT OF THE PERFORMANCE
       IN 2018

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS 2018 COMPRISING STATEMENT OF
       FINANCIAL POSITION, PROFIT/LOSS STATEMENT,
       STATEMENT OF CHANGES IN EQUITY AND CASH
       FLOW STATEMENT AS OF 31ST DECEMBER 2018

4      TO CONSIDER AND APPROVE ALLOCATION OF                     Mgmt          For                            For
       PROFIT AND DIVIDEND PAYMENT

5.1    TO CONSIDER THE ELECTION OF THE DIRECTOR IN               Mgmt          For                            For
       REPLACEMENT OF WHO IS TO RETIRE BY ROTATION
       IN 2019: MR. VUDHIPHOL SURIYABHIVADH

5.2    TO CONSIDER THE ELECTION OF THE DIRECTOR IN               Mgmt          Against                        Against
       REPLACEMENT OF WHO IS TO RETIRE BY ROTATION
       IN 2019: MR. TIKHAMPORN PLENGSRISUK

5.3    TO CONSIDER THE ELECTION OF THE DIRECTOR IN               Mgmt          For                            For
       REPLACEMENT OF WHO IS TO RETIRE BY ROTATION
       IN 2019: MR. KRIRK VANIKKUL

5.4    TO CONSIDER THE ELECTION OF THE DIRECTOR IN               Mgmt          Against                        Against
       REPLACEMENT OF WHO IS TO RETIRE BY ROTATION
       IN 2019: MR. SURAWUT SUKCHAROENSIN

6      TO CONSIDER FIXING REMUNERATION FOR THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY AND
       SUBCOMMITTEES

7      TO APPOINT AN AUDITOR OF THE COMPANY IN THE               Mgmt          For                            For
       YEAR 2019 AND THE REMUNERATION FOR
       AUDITORS: D.I.A INTERNATIONAL AUDIT CO.,
       LTD

8      TO APPROVE THE AMENDMENT OF CLAUSE 21 IN                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

9      TO CONSIDER THE ISSUANCE AND OFFER OF                     Mgmt          For                            For
       DEBENTURES FOR SALE AT THE AMOUNT OF NOT
       EXCEEDING 4,000 MILLION THB

10     TO CONSIDER ANY OTHER BUSINESS (IF ANY)                   Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   11 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 4 AND RECEIPT OF AUDITOR NAME IN
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LABEL VIE SA                                                                                Agenda Number:  711229434
--------------------------------------------------------------------------------------------------------------------------
        Security:  V42906103
    Meeting Type:  OGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  MA0000011801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE OGM APPROVES THE FINANCIALS AS OF 31                  Mgmt          No vote
       DECEMBER 2018 REFLECTING A NET BENEFIT OF
       MAD 218,879,639.46

2      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES

3      THE OGM GIVES FULL DISCHARGE TO THE BOARD                 Mgmt          No vote
       MEMBERS AND TO THE AUDITORS

4      THE OGM APPROVES THE ALLOCATION OF THE 2018               Mgmt          No vote
       NET BENEFIT AS FOLLOWS 2018 NET BENEFIT MAD
       218,879,639.46 2017 RETAINED EARNINGS MAD
       51,865,534.55 AMOUNT TO BE DISTRIBUTED MAD
       270,745,174.01 DIVIDENDS MAD 150,000,000.00
       2018 RETAINED EARNINGS MAD 120,745,174.01
       THE DIVIDEND AMOUNT FOR 2018 IS FIXED AT
       MAD 52.84 PER SHARE

5      THE OGM APPROVES THE BOND ISSUANCE FOR AN                 Mgmt          No vote
       AMOUNT OF MAD 750,000,000.00

6      THE OGM GIVES FULL POWER TO THE BOARD                     Mgmt          No vote
       MEMBER TO PROCEED WITH THE BOND ISSUANCE

7      THE OGM APPROVES THE PRINCIPLE OF THE                     Mgmt          No vote
       SECURITIZATION TRANSACTION FOR SOME OF THE
       COMPANY'S REAL ESTATE ASSETS

8      THE OGM GIVES FULL POWER TO THE BOARD OF                  Mgmt          No vote
       DIRECTORS IN ORDER TO FIX THE TERMS AND
       CONDITIONS WITH REGARDS TO THE
       SECURITIZATION TRANSACTION WITHIN A CAPPED
       LIMIT OF MAD 600 000 000

9      THE OGM GIVES FULL POWER TO THE CHAIRMAN                  Mgmt          No vote
       WITH THE POSSIBILITY OF DELEGATION OR TO
       THE HOLDER OF A COPY OR A CERTIFIED TRUE
       COPY OF THE GENERAL MEETING'S MINUTE IN
       ORDER TO PERFORM THE NECESSARY FORMALITIES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 247394 DUE TO RECEIVED UPDATED
       AGENDA WITH 9 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LAFARGE AFRICA PLC, IKEJA                                                                   Agenda Number:  709885024
--------------------------------------------------------------------------------------------------------------------------
        Security:  V2856X104
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2018
          Ticker:
            ISIN:  NGWAPCO00002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF APPOINTMENT OF DIRECTOR TO                    Mgmt          For                            For
       APPROVE THE APPOINTMENT OF MR ROSSEN
       PAPAZOV AS A NON-EXECUTIVE DIRECTOR PROFILE
       OF MR ROSSEN PAPAZOV MR ROSSEN PAPAZOV IS
       THE COUNTRY CHIEF EXECUTIVE OFFICER OF
       LAFARGE SOUTH AFRICA HOLDINGS. HE JOINED
       LAFARGE HOLCIM GROUP IN YEAR 2000 AS A
       BUSINESS DEVELOPMENT MANAGER .BEFORE THEN
       HE WORKED AT THE WORLD BANK AS A FINANCIAL
       MANAGEMENT SPECIALIST IN SOFIA, BULGARIA
       AND AS A SENIOR ASSOCIATE AT ARTHUR
       ANDERSEN. ROSSEN HOLDS MBA FROM THE
       PRESTIGIOUS INTERNATIONAL INSTITUTE FOR
       MANAGEMENT DEVELOPMENT LAUSANNEE
       SWITZERLAND AND HE IS A FELLOW OF THE
       ASSOCIATION OF CERTIFIED CHARTERED
       ACCOUNTANTS GLASGOW UK HE JOINED THE BOARD
       OF LAFARGE AFRICA ON JULY 21 2018

2      APPROVAL OF RIGHTS ISSUE AND DEBT-TO-EQUITY               Mgmt          Against                        Against
       CONVERSION TO CONSIDER AND IF THOUGHT FIT
       PAS WITH OR WITHOUT AMENDMENT THE FOLLOWING
       SUB-JOINED RESOLUTIONS THAT FURTHER TO THE
       APPROVAL OF THE SHAREHOLDERS OF THE COMPANY
       OBTAINED AT THE 59TH ANNUAL GENERAL MEETING
       OF THE COMPANY HELD ON MAY 16,2018 BY WHICH
       THE COMPANY IS DULY AUTHORISED TO RAISE
       ADDITIONAL CAPITAL OF UP TO
       N100,000,000,000 ONE HUNDRED BILLION NAIRA
       BY WAY OF EQUITY AND OR DEBT SUBJECT TO
       OBTAINING THE APPROVAL OF THE RELEVANT
       REGULATORY AUTHORITIES THE DIRECTORS BE AND
       ARE HEREBY AUTHORIZED TO RAISED THE CAPITAL
       OF 90,000,000,000 NINETY BILLION NAIRA BY A
       WAY OF RIGHT ISSUE OF ORDINARY SHARES TO
       ITS SHAREHOLDERS RIGHTS ISSUES AND THAT THE
       RIGHT ISSUE BE EXECUTED AT SUCH PRICE TIME
       FOR SUCH PERIOD AND SUCH OTHER TERMS AND
       CONDITIONS AS THE DIRECTORS MAY DEEM FIT
       THAT SUBJECT TO COMPLYING WITH APPLICABLE
       REGULATORY REQUIREMENTS THE DIRECTORS BE
       AND ARE AUTHORISED TO APPLY ANY CONVERTIBLE
       LOAN SHAREHOLDER LOAN OR ANY OTHER LOAN
       FACILITY DUE TO ANY PERSON FROM THE COMPANY
       AS MAY BE AGREED BY THE PERSON AND THE
       COMPANY TOWARDS PAYMENT FOR ANY SHARES OR
       RIGHTS SUBSCRIBED FOR IN THE RIGHTS ISSUES
       THAT THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO APPROVE SIGN AND OR EXECUTE
       ALL DOCUMENTS, APPOINT SUCH PROFESSIONAL
       PARTIES AND ADVISERS AS MAY BE NECESSARY TO
       GIVE THE EFFECT TO THE ABOVE RESOLUTIONS
       INCLUDING WITHOUT LIMITATIONS COMPLYING
       WITH THE DIRECTIVES OF ANY REGULATORY
       AUTHORITY FOLLOWING ALLOTMENT BY THE BOARD
       OF DIRECTORS THE NEW SHARES ISSUED BY THE
       COMPANY PURSUANT TO THE RIGHTS ISSUE BE
       LISTED ON THE NIGERIAN STOCK EXCHANGE THAT
       ALL ACTS CARRIED OUT BY THE DIRECTORS AND
       MANAGEMENT OF THE COMPANY IN CONNECTION
       WITH THE ABOVE ARE HEREBY APPROVED AND
       RATIFIED THAT THE DIRECTORS BE AUTHORISED
       TO PERFORM OTHER ACTS TAKE OTHER STEPS OR
       DO ALL SUCH OTHER THINGS AS MAY BE
       NECESSARY FOR OR INCIDENTAL TO OR AS THEY
       DEEM APPROPRIATE TO GIVING EFFECT TO THE
       SPIRIT AND INTENDMENTS OF THE ABOVE
       RESOLUTIONS

3      APPROVAL OF RELATED PARTY TRANSACTION TO                  Mgmt          For                            For
       CONSIDER AND IF THOUGHT FIT TO PASS WITH OR
       WITHOUT AMENDMENT THE FOLLOWING RESOLUTION
       THAT THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO ENTER INTO A RELATED PARTY
       TRANSACTIONS WITH LAFARGEHOLCIM THROUGH
       CARICEMENT B V AND TO ACCEPT THE FACILITY
       THE DETAILS OF WHICH HAVE BEEN CIRCULATED
       TO THE SHAREHOLDERS BY WAY OF THE
       EXPLANATORY NOTE ISSUED PURSUANT TO THE
       NIGERIAN STOCK EXCHANGE S RULES GOVERNING
       TRANSACTIONS WITH RELATED PARTIES OR
       INTERESTED PERSONS

4      OTHER ACTS THE DIRECTORS AND MANAGEMENT OF                Mgmt          Against                        Against
       THE COMPANY BE AND ARE HEREBY AUTHORIZED TO
       APPROVE SIGN AND OR EXECUTE ALL DOCUMENTS
       APPOINT SUCH PROFESSIONAL PARTIES AND
       ADVISERS AS MAY BE NECESSARY TO GIVE EFFECT
       TO THE ABOVE RESOLUTIONS INCLUDING WITHOUT
       LIMITATION COMPLYING WITH THE DIRECTIVES
       REGULATORY AUTHORITY AND ALL ACTS CARRIED
       OUT STEPS TAKEN AND DOCUMENTS EXECUTED OR
       TO BE EXECUTED BY THE DIRECTORS OR
       MANAGEMENT OF THE COMPANY IN CONNECTION
       WITH THE ABOVE RESOLUTIONS BE AND ARE
       HEREBY APPROVED THE COMPANY SECRETARY BE
       AND IS HEREBY AUTHORISED TO TAKE ALL STEPS
       TO GIVE EFFECT TO THESE RESOLUTIONS AND
       WHERE APPLICABLE TO FILE AND OR REGISTER
       SAME WITH THE CORPORATE AFFAIRS COMMISSION

5      INCREASE IN AUTHORISED SHARE CAPITAL TO                   Mgmt          Against                        Against
       CONSIDER AND IF THOUGHT FIT PASS WITH OR
       WITHOUT AMENDMENT THE FOLLOWING RESOLUTION
       AS A SPECIAL RESOLUTION THAT THE AUTHORISED
       SHARE CAPITAL OF THE COMPANY BE AND IS
       HEREBY INCREASED FROM N 5,000,000,000 TO
       N10,000,000,000 BY THE CREATION OF
       10,000,000,000 ADDITIONAL ORDINARY SHARES
       OF 50 KOBO EACH RANKING PARI PASSU IN ALL
       RESPECTS WITH THE EXISTING ORDINARY SHARES
       THUS CREATED BE REGISTERED WITH THE
       SECURITIES AND EXCHANGE COMMISSION AND
       CONSEQUENTLY THAT THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY BE AMENDED
       ACCORDINGLY

6      AMENDMENT OF THE MEMORANDUM OF ASSOCIATION                Mgmt          Against                        Against
       PURSUANT TO THE INCREASE IN THE AUTHORISED
       SHARE CAPITAL OF THE COMPANY THAT THE
       MEMORANDUM OF ASSOCIATION OF THE COMPANY BE
       AND IS HEREBY AMENDED BY I DELETING CLAUSE
       6 AND SUBSTITUTING IT WITH THE FOLLOWING
       NEW CLAUSE THAT THE SHARE CAPITAL OF THE
       COMPANY IS 10,000,000,000 DIVIDED INTO N
       20,000,000,000 ORDINARY SHARES OF 50K EACH
       AND II ADDING THE FOLLOWING TO RIDER A OF
       THE SAID MEMORANDUM OF ASSOCIATION III BY
       SPECIAL RESOLUTION PASSED AT THE EXTRA
       ORDINARY GENERAL MEETING OF THE COMPANY
       CONVENED AND HELD ON SEPTEMBER 25TH 2018
       THE AUTHORISED CAPITAL OF THE COMPANY WAS
       INCREASED FROM N 5,000,000,000 TO
       N10,000,000,000 BY THE CREATION OF AN
       ADDITIONAL 10,000,000,000 ORDINARY SHARES
       OF 50K EACH




--------------------------------------------------------------------------------------------------------------------------
 LAFARGE MALAYSIA BHD                                                                        Agenda Number:  711239295
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5348J101
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 234659 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      RE-ELECTION OF Y.A.M. TUNKU TAN SRI IMRAN                 Mgmt          For                            For
       IBNI ALMARHUM TUANKU JA'AFAR UNDER ARTICLE
       85

2      RE-ELECTION OF TAN SRI DATO' (DR) YEOH SOCK               Mgmt          Against                        Against
       PING UNDER ARTICLE 91

3      RE-ELECTION OF DATO' YEOH SEOK KIAN UNDER                 Mgmt          Against                        Against
       ARTICLE 91

4      RE-ELECTION OF DATO' YEOH SEOK HONG UNDER                 Mgmt          Against                        Against
       ARTICLE 91

5      RE-ELECTION OF DATO' SRI YEOH SOCK SIONG                  Mgmt          Against                        Against
       UNDER ARTICLE 91

6      RE-ELECTION OF DATO' YEOH SOO KENG UNDER                  Mgmt          Against                        Against
       ARTICLE 91

7      RE-ELECTION OF YEOH KHOON CHENG UNDER                     Mgmt          Against                        Against
       ARTICLE 91

8      APPROVAL OF THE PAYMENT OF THE DIRECTORS'                 Mgmt          For                            For
       FEES AND BENEFITS OF UP TO RM852,000.00
       PAYABLE TO THE DIRECTORS IN RESPECT OF THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019

9      RE-APPOINTMENT OF MESSRS DELOITTE PLT, THE                Mgmt          For                            For
       RETIRING AUDITORS AND TO AUTHORISE THE
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

CMMT   PLEASE NOTE THAT RESOLUTION 10 IS                         Non-Voting
       CONDITIONAL UPON SUBJECT TO THE PASSING OF
       ORDINARY RESOLUTION 1. THANK YOU

10     CONTINUATION IN OFFICE OF Y.A.M. TUNKU TAN                Mgmt          For                            For
       SRI IMRAN IBNI ALMARHUM TUANKU JA'AFAR AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN
       ACCORDANCE WITH PRACTICE 4.2 OF THE
       MALAYSIAN CODE ON CORPORATE GOVERNANCE 2017

11     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       AS WELL AS PROPOSED NEW MANDATE FOR
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RECURRENT RPTS")

12     PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE                Mgmt          For                            For
       OF OWN SHARES BY THE COMPANY ("SHARE
       BUYBACK")

13     PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM MAROC SA                                                                      Agenda Number:  710995830
--------------------------------------------------------------------------------------------------------------------------
        Security:  V2858D106
    Meeting Type:  OGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  MA0000012320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE OGM APPROVES THE FINANCIALS AS OF 31                  Mgmt          No vote
       DECEMBER 2018 REFLECTING A NET BENEFIT OF
       MAD 1,458,132,505.42

2      THE OGM APPROVES THE ALLOCATION OF THE 2018               Mgmt          No vote
       NET BENEFIT AS FOLLOWS NET BENEFIT TO BE
       PAID MAD 1,458,132,505.42 OPTIONAL RESERVES
       MAD 252,088,248.64 AMOUNT TO BE DISTRIBUTED
       MAD 1,710,220,754.06 DIVIDENDS MAD
       1,539,092,874.00 AMOUNT TO BE ALLOCATED TO
       OPTIONAL RESERVES MAD 171,127,880.06 THE
       DIVIDEND AMOUNT FOR 2018 IS FIXED AT MAD 66
       PER SHARE. PAY DATE STARTING 10 JUNE 2019

3      THE OGM APPROVES THE CONSOLIDATED ACCOUNTS                Mgmt          No vote
       AS OF 31 DECEMBER 2018 REFLECTING A NET
       BENEFIT OF MAD 1,584,031,000.00

4      THE OGM APPROVES THE BOARD MEMBERS                        Mgmt          No vote
       ATTENDANCE FEES FOR A GROSS AMOUNT OF MAD
       520,000.00

5      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES

6      THE OGM RATIFIES THE CO-OPTION OF MRS.                    Mgmt          No vote
       GERALDINE PICAUD TO REPLACE THE DEPARTING
       MEMBER, MR. PIERRE DELEPLANQUE FOR THE
       REMAINING OF HIS TERM AT THE END OF THE
       GENERAL MEETING OF THE EXERCISE OF 2019

7      THE OGM RATIFIES THE CO-OPTION OF MR.                     Mgmt          No vote
       MILJAN GUTOVIC TO REPLACE THE DEPARTING
       MEMBER, MR. SAAD SEBBAR, FOR THE REMAINING
       OF HIS TERM AT THE END OF THE GENERAL
       MEETING OF THE EXERCISE OF 2019

8      THE OGM RATIFIES THE CO-OPTION OF MR. ALI                 Mgmt          No vote
       FASSI FIHRI TO REPLACE THE DEPARTING
       MEMBER, MR. TARAFA MAROUANE, FOR THE
       REMAINING OF HIS TERM AT THE END OF THE
       GENERAL MEETING OF THE EXERCISE OF 2019

9      THE OGM GIVES FULL POWER TO THE CHAIRMAN                  Mgmt          No vote
       WITH THE POSSIBILITY OF DELEGATION OR TO
       THE HOLDER OF A COPY OR A CERTIFIED TRUE
       COPY OF THE GENERAL MEETING'S MINUTE IN
       ORDER TO PERFORM THE NECESSARY FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LAND AND HOUSES PUBLIC COMPANY LIMITED                                                      Agenda Number:  710597723
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5172C198
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  TH0143010Z16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS NO. 1/2561

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          For                            For
       OPERATING RESULTS IN RESPECT FOR THE YEAR
       ENDED 31ST DECEMBER, 2018

3      TO CONSIDER AND APPROVE THE BALANCE SHEET                 Mgmt          For                            For
       AND THE PROFIT AND LOSS STATEMENTS FOR THE
       YEAR ENDED 31ST DECEMBER, 2018

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF THE PROFITS, DISTRIBUTION OF DIVIDENDS
       AND LEGAL RESERVE FOR THE YEAR 2018

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR REPLACING WHO IS RETIRED BY
       ROTATION: MR. WATCHARIN KASINRERK

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR REPLACING WHO IS RETIRED BY
       ROTATION: MR. NAPORN SUNTHORNCHITCHAROEN

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR REPLACING WHO IS RETIRED BY
       ROTATION: MR. PAKHAWAT KOVITVATHANAPHONG

6.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       NEW DIRECTOR: MR. ADUL CHUVANICHANON

7      TO CONSIDER AND APPROVE THE REMUNERATION TO               Mgmt          For                            For
       DIRECTORS

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       AUDITORS AND FIX THEIR REMUNERATION

9      TO CONSIDER ANY OTHER BUSINESS (IF ANY)                   Mgmt          Against                        Against

CMMT   01 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LANKA IOC PLC, COLOMBO                                                                      Agenda Number:  711266103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5155V106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  LK0345N00005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       AFFAIRS OF THE COMPANY AND STATEMENT OF
       COMPLIANCE AND THE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2019 WITH THE REPORT OF THE
       AUDITORS THEREON

2      TO DECLARE A FIRST AND FINAL DIVIDEND OF                  Mgmt          For                            For
       LKR 0.75 PER SHARE FOR THE FINANCIAL YEAR
       2018-19 AS RECOMMENDED BY THE BOARD

3      TO REELECT MR VIGYAN KUMAR, AS A DIRECTOR                 Mgmt          For                            For
       OF LANKA IOC PLC WHO VACATES THE POSITION
       AS PER ARTICLE 27(6) OF ARTICLES OF
       ASSOCIATION OF THE COMPANY AND OFFERS
       HIMSELF FOR REELECTION

4      TO REELECT MR D R PARANJAPE AS A DIRECTOR                 Mgmt          For                            For
       OF LANKA IOC PLC WHO VACATES THE POSITION
       AS PER ARTICLE 27 (6) OF ARTICLES OF
       ASSOCIATION OF THE COMPANY AND OFFERS
       HIMSELF FOR REELECTION

5      TO REELECT MR AMITHA GOONERATNE AS A                      Mgmt          Against                        Against
       DIRECTOR OF LANKA IOC PLC WHO RETIRES BY
       ROTATION AS PER ARTICLE 29(2) ARTICLES OF
       ASSOCIATION OF THE COMPANY AND OFFERS
       HIMSELF FOR REELECTION

6      TO RE-APPOINT PROF. LAKSHMAN R WATAWALA,                  Mgmt          Against                        Against
       WHO HAS REACHED THE AGE OF 71 (W.E.F 17TH
       MARCH 2019) AND ACCORDINGLY VACATES HIS
       POSITION IN TERMS OF SECTION 210 OF THE
       COMPANIES ACT NO. 7 OF 2007 (THE ACT) AND
       TO PROPOSE THE FOLLOWING ORDINARY
       RESOLUTION IN COMPLIANCE WITH SECTION 211
       OF THE ACT, WITH REGARD TO HIS
       REAPPOINTMENT. RESOLVED THAT THE AGE LIMIT
       OF 70 YEARS REFERRED TO IN SECTION 210 OF
       THE COMPANIES ACT NO. 7 OF 2007 (THE ACT),
       SHALL NOT APPLY TO PROF. LAKSHMAN R
       WATAWALA, INDEPENDENT NONEXECUTIVE DIRECTOR
       WHO HAS REACHED THE AGE OF 71 YEARS (W.E.F
       17TH MARCH 2019) AND THAT PROF. LAKSHMAN R
       WATAWALA, BE REAPPOINTED AS A DIRECTOR OF
       THE COMPANY, IN TERMS OF SECTION 211 OF
       COMPANIES ACT NO.7 OF 2007

7      TO REAPPOINT MESSRS. ERNST AND YOUNG,                     Mgmt          Against                        Against
       CHARTERED ACCOUNTANTS, AS RECOMMENDED BY
       THE BOARD OF DIRECTORS AS THE AUDITORS OF
       THE COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 LANKABANGLA FINANCE LTD                                                                     Agenda Number:  710684805
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5155C108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  BD0135LNKBF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS REPORT,                Mgmt          Against                        Against
       AUDITORS REPORT AND AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE DIVIDEND FOR THE YEAR 2018                     Mgmt          For                            For

3      TO ELECT DIRECTORS IN PLACE OF THOSE WHO                  Mgmt          Against                        Against
       SHALL RETIRE BY ROTATION IN ACCORDANCE WITH
       THE PROVISION OF ARTICLES OF ASSOCIATION OF
       THE COMPANY

4      TO APPOINT STATUTORY AUDITORS OF THE                      Mgmt          For                            For
       COMPANY FOR THE YEAR 2019 UNTIL CONCLUSION
       OF 23RD AGM AND TO FIX THEIR REMUNERATION

5      TO APPOINT COMPLIANCE AUDITOR AS PER                      Mgmt          For                            For
       CORPORATE GOVERNANCE CODE FOR THE YEAR 2019
       AND TO FIX THEIR REMUNERATION

6      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO., LTD.                                                                  Agenda Number:  711202971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSALS OF 2018 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      PROPOSALS OF 2018 EARNINGS DISTRIBUTION.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD68 PER SHARE

3      DISCUSSIONS ON AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION

4      DISCUSSIONS ON AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR THE ACQUISITION OR DISPOSAL OF ASSETS

5      DISCUSSIONS ON AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ENGAGING IN DERIVATIVES TRADING

6      DISCUSSIONS ON AMENDMENT TO THE RULES FOR                 Mgmt          For                            For
       LOANING OF FUNDS AND RULES FOR
       ENDORSEMENTS/GUARANTEES

7.1    THE ELECTION OF THE DIRECTOR:MAO YU                       Mgmt          For                            For
       COMMEMORATE CO., LTD. ,SHAREHOLDER
       NO.00074145,YAO-YING LIN AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR:MAO YU                       Mgmt          For                            For
       COMMEMORATE CO., LTD. ,SHAREHOLDER
       NO.00074145,EN-CHOU LIN AS REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTOR:MAO YU                       Mgmt          For                            For
       COMMEMORATE CO., LTD. ,SHAREHOLDER
       NO.00074145,EN-PING LIN AS REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR:SHIH-CHING                   Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.00000004

7.5    THE ELECTION OF THE DIRECTOR:MING-YUAN                    Mgmt          Against                        Against
       HSIEH,SHAREHOLDER NO.00000006

7.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER
       NO.L120856XXX

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:MING-HUA PENG,SHAREHOLDER
       NO.00000253

7.8    THE ELECTION OF THE SUPERVISOR:CHUNG-JEN                  Mgmt          For                            For
       LIANG,SHAREHOLDER NO.00000007

7.9    THE ELECTION OF THE SUPERVISOR:TSUI-YING                  Mgmt          For                            For
       CHIANG,SHAREHOLDER NO.00000002

8      RELEASE OF NEWLY APPOINTED DIRECTORS OF THE               Mgmt          For                            For
       COMPANY FROM NON-COMPETE RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LIMITED                                                                     Agenda Number:  709791532
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2018 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON AND
       THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORT OF
       THE AUDITORS THEREON FOR THE YEAR ENDED
       MARCH 31, 2018

2      TO DECLARE A DIVIDEND ON EQUITY SHARES                    Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SUBRAMANIAN SARMA (DIN: 00554221), WHO
       RETIRES BY ROTATION AND IS ELIGIBLE FOR
       RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MRS.                    Mgmt          Against                        Against
       SUNITA SHARMA (DIN: 02949529), WHO RETIRES
       BY ROTATION AND IS ELIGIBLE FOR
       RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR. A.M                 Mgmt          Against                        Against
       NAIK (DIN: 00001514), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

6      TO APPOINT A DIRECTOR IN PLACE OF MR. D.K                 Mgmt          For                            For
       SEN (DIN: 03554707), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

7      RESOLVED THAT MR. HEMANT BHARGAVA (DIN:                   Mgmt          For                            For
       01922717) WHO WAS APPOINTED AS A DIRECTOR
       IN CASUAL VACANCY AND HOLDS OFFICE UPTO THE
       DATE OF THIS ANNUAL GENERAL MEETING OF THE
       COMPANY AND IS ELIGIBLE FOR APPOINTMENT AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING FROM A MEMBER UNDER THE
       PROVISIONS OF SECTION 160 OF THE COMPANIES
       ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR."

8      RESOLVED THAT APPROVAL OF THE COMPANY BE                  Mgmt          Against                        Against
       AND IS HEREBY ACCORDED FOR THE APPOINTMENT
       AND CONTINUATION OF MR. A.M NAIK (DIN:
       00001514) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY WITH EFFECT FROM OCTOBER 1,
       2017 WHO HAS ATTAINED THE AGE OF
       SEVENTY-FIVE YEARS."

9      RESOLVED THAT APPROVAL OF THE COMPANY BE                  Mgmt          For                            For
       AND IS HEREBY ACCORDED FOR PAYMENT OF
       REMUNERATION TO MR. A.M NAIK (DIN:
       00001514), NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, DETAILS WHEREOF ARE PROVIDED IN
       THE EXPLANATORY STATEMENT, BEING IN EXCESS
       OF FIFTY PERCENT OF THE TOTAL ANNUAL
       REMUNERATION PAYABLE TO ALL NON-EXECUTIVE
       DIRECTORS

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 42, 71 AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE COMPANIES (PROSPECTUS AND
       ALLOTMENT OF SECURITIES) RULES, 2014, SEBI
       (ISSUE AND LISTING OF DEBT SECURITIES)
       REGULATIONS, 2008, SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), AND SUBJECT
       TO THE PROVISIONS OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, APPROVAL OF THE
       MEMBERS BE AND IS HEREBY ACCORDED TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ANY COMMITTEE THEREOF)
       TO OFFER OR INVITE SUBSCRIPTIONS FOR
       LISTED/UNLISTED/SECURED/UNSECURED/
       REDEEMABLE/NON-CONVERTIBLE DEBENTURES, IN
       ONE OR MORE SERIES/TRANCHES/CURRENCIES,
       AGGREGATING UP TO INR 6000 CRORE (RUPEES
       SIX THOUSAND CRORE ONLY), ON PRIVATE
       PLACEMENT BASIS, ON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY, FROM TIME TO TIME, DETERMINE
       AND CONSIDER PROPER AND MOST BENEFICIAL TO
       THE COMPANY INCLUDING AS TO WHEN THE SAID
       DEBENTURES BE ISSUED, THE CONSIDERATION FOR
       THE ISSUE, UTILIZATION OF THE ISSUE
       PROCEEDS AND ALL MATTERS CONNECTED WITH OR
       INCIDENTAL THERETO; RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND IS HEREBY AUTHORISED TO DO ALL ACTS AND
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION

11     RESOLVED THAT PURSUANT TO SECTION 148 AND                 Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014, THE
       COMPANY HEREBY RATIFIES THE REMUNERATION OF
       INR 11.75 LAKHS (RUPEES ELEVEN LAKHS
       SEVENTY FIVE THOUSAND ONLY) PLUS APPLICABLE
       TAXES AND OUT OF POCKET EXPENSES AT ACTUALS
       FOR TRAVELLING AND BOARDING/LODGING FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2019 TO M/S
       R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
       NO. 00010), WHO ARE APPOINTED AS COST
       AUDITORS TO CONDUCT THE AUDIT OF COST
       RECORDS MAINTAINED BY THE COMPANY FOR THE
       FINANCIAL YEAR 2018-19

CMMT   30 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   30 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  709906145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  OTH
    Meeting Date:  01-Oct-2018
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF BUYBACK OF 6,00,00,000 EQUITY                 Mgmt          For                            For
       SHARES OR HIGHER OF THE COMPANY FROM ALL
       THE EQUITY SHAREHOLDERS ON A PROPORTIONATE
       BASIS THROUGH TENDER OFFER MECHANISM FOR
       ACQUISITION OF SHARES THROUGH STOCK
       EXCHANGE UNDER THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (BUYBACK OF SECURITIES)
       REGULATIONS, 1998 AT A MAXIMUM PRICE OF RS.
       1500 PER EQUITY SHARE AGGREGATING TO RS.
       9000 CRORE

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LATAM AIRLINES GROUP S.A.                                                                   Agenda Number:  710975991
--------------------------------------------------------------------------------------------------------------------------
        Security:  P61894104
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CL0000000423
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE DIVIDENDS OF USD 0.09 PER SHARE                   Mgmt          For                            For

3      ELECT DIRECTORS                                           Mgmt          Against                        Against

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

6      APPOINT AUDITORS                                          Mgmt          For                            For

7      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

8      DESIGNATE NEWSPAPER TO PUBLISH COMPANY                    Mgmt          For                            For
       ANNOUNCEMENTS

9      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

10     OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 216397 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LAVASTONE LTD                                                                               Agenda Number:  710781990
--------------------------------------------------------------------------------------------------------------------------
        Security:  V5S849104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  MU0622I00004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AUDITED FINANCIAL                       Mgmt          Against                        Against
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 30 SEPTEMBER 2018 BE HEREBY APPROVED

2      RESOLVED THAT MRS VIJAYA LAKSHMI SAHA BE                  Mgmt          For                            For
       HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE NEXT ANNUAL
       MEETING IN ACCORDANCE WITH SECTION 138 (6)
       OF THE COMPANIES ACT 2001

3      RESOLVED THAT MR JEAN FRANCE GAETAN AH KANG               Mgmt          Against                        Against
       BE HEREBY APPOINTED AS DIRECTOR OF THE
       COMPANY

4      RESOLVED THAT MR JOSE ARUNASALOM BE HEREBY                Mgmt          For                            For
       APPOINTED AS DIRECTOR OF THE COMPANY

5      RESOLVED THAT MR VEDANAND SINGH MOHADEB BE                Mgmt          For                            For
       HEREBY APPOINTED AS DIRECTOR OF THE COMPANY

6      RESOLVED THAT MR ALEXANDER MATTHEW TAYLOR                 Mgmt          Against                        Against
       BE HEREBY APPOINTED AS DIRECTOR OF THE
       COMPANY

7      RESOLVED THAT MR COLIN GEOFFREY TAYLOR BE                 Mgmt          Against                        Against
       HEREBY APPOINTED AS DIRECTOR OF THE COMPANY

8      RESOLVED THAT MR SEBASTIAN CALLUM TAYLOR BE               Mgmt          Against                        Against
       HEREBY APPOINTED AS DIRECTOR OF THE COMPANY

9      RESOLVED THAT MR MARIE JOSEPH NICOLAS                     Mgmt          Against                        Against
       VAUDIN BE HEREBY APPOINTED AS DIRECTOR OF
       THE COMPANY

10     RESOLVED THAT MESSRS ERNST AND YOUNG BE                   Mgmt          Against                        Against
       APPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE UNTIL NEXT ANNUAL MEETING OF
       THE SHAREHOLDERS AND THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE HEREBY
       AUTHORISED TO FIX THE AUDITORS REMUNERATION
       FOR THE FINANCIAL YEAR 2018-2019

CMMT   21 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LEDO D.D.                                                                                   Agenda Number:  709680474
--------------------------------------------------------------------------------------------------------------------------
        Security:  X48978104
    Meeting Type:  EGM
    Meeting Date:  13-Jul-2018
          Ticker:
            ISIN:  HRLEDORA0003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 958243 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      OPENING OF THE GENERAL ASSEMBLY AND                       Non-Voting
       IDENTIFICATION OF PRESENT SHAREHOLDERS AND
       PROXIES OF SHAREHOLDERS

CMMT   PLEASE NOTE THAT THE BOARD DOESN'T MAKE ANY               Non-Voting
       RECOMMENDATION FOR RESOLUTION 2 AND 3.THANK
       YOU

2      SUBMISSION OF THE BOARD OF DIRECTORS'                     Mgmt          For                            For
       REPORT REGARDING: - ACTIONS THAT THE BOARD
       OF DIRECTORS CONDUCTED WITH THE AIM OF
       PROTECTING THE COMPANY AND THE SHAREHOLDERS
       AFTER THE COMMERCIAL COURT DECISION ON
       OPENING OF THE PROCESS OF EXTRAORDINARY
       ADMINISTRATION, - ACTIONS THAT THE BOARD OF
       DIRECTORS CONDUCTED WITH THE AIM OF
       REDUCING COMPANY'S OBLIGATIONS TOWARDS
       CREDITORS, AMONG OTHER THINGS, ACTS OF
       CONTESTING RECOGNIZED MONETARY CLAIMS OF
       CREDITORS ON THE BASIS OF WARRANTIES
       TOWARDS THE COMPANY, - TRANSFER OF
       COMPANY'S BUSINESS UNITS ON THE MIRROR
       SOCIETY IN ACCORDANCE WITH THE AGREEMENT IN
       PRINCIPLE ON THE KEY ELEMENTS OF THE
       SETTLEMENT FORMED ON APRIL 10TH 2018, -
       COURT PROCEEDINGS BROUGHT BEFORE COMMERCIAL
       COURT IN ZAGREB AGAINST THE COMPANY WITH
       THE AIM OF DETERMINING THE EXISTENCE OF
       MONETARY CLAIMS OF CREDITORS BASED ON THE
       COLLATERALS TOWARDS THE COMPANY, - REASONS
       WHY THE COMPANY RECOGNIZED THE CLAIMS IN
       THE COURT PROCEEDINGS IN FRONT OF THE
       COMMERCIAL COURT IN ZAGREB FOR THE PURPOSE
       OF IDENTIFICATION OF CREDITOR'S MONETARY
       CLAIMS BASED ON THE COLLATERALS TOWARDS THE
       COMPANY, AND THE LEGAL BASIS OF THE
       AUTHORISATION FOR SELF-REPRESENTATION IN
       THOSE PROCEEDINGS, - VALUE OF THE
       COLLATERALS WHICH THE COMPANY APPROVED AS
       AN INSURANCE FOR THE OBLIGATIONS OF THE
       PARENT COMPANY AGROKOR D.D. BEFORE AND
       AFTER THE OPENING OF THE PROCESS OF
       EXTRAORDINARY ADMINISTRATION

3      SUBMISSION OF REPORTS BY THE MANAGEMENT                   Mgmt          For                            For
       BOARD AND TO THE SUPERVISORY BOARD
       REGARDING THE COMPILATION AND EXAMINATION
       OF THE COMPANY'S AND THE GROUP'S ANNUAL
       FINANCIAL STATEMENTS FOR 2017 AND THE
       REASONS FOR POSTPONING THE COMPILATION AND
       DISCLOSURE OF THE RELEVANT REPORTS




--------------------------------------------------------------------------------------------------------------------------
 LEDO D.D.                                                                                   Agenda Number:  709943256
--------------------------------------------------------------------------------------------------------------------------
        Security:  X48978104
    Meeting Type:  OGM
    Meeting Date:  25-Sep-2018
          Ticker:
            ISIN:  HRLEDORA0003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE ASSEMBLY AND CHECKING THE                  Mgmt          Abstain                        Against
       ATTENDANCE LIST

2      ELECTION OF PRESIDENT AND DEPUTY OF THE                   Mgmt          For                            For
       ASSEMBLY

3      SUPERVISORY BOARD REPORT FOR FY 2017 AND                  Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL REPORT

4      ANNUAL MANAGEMENT BOARD REPORT                            Mgmt          Abstain                        Against

5      AUDITOR'S REPORT                                          Mgmt          Abstain                        Against

6      ANNUAL FINANCIAL STATEMENTS FOR FY 2017 AND               Mgmt          Against                        Against
       CONSOLIDATED FINANCIAL STATEMENTS

7      DECISION ON COVERAGE OF LOSSES IN 2017                    Mgmt          For                            For

8      NOTE OF RELEASE TO MANAGEMENT BOARD                       Mgmt          For                            For

9      NOTE OF RELEASE TO SUPERVISORY BOARD                      Mgmt          For                            For

10     DECISION ON APPOINTMENT OF THE COMPANY'S                  Mgmt          For                            For
       AUDITOR FOR FY 2018

11     RECALL OF THE MEMBER OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD MR MISLAV GALIC

12     ELECTION OF THE NEW MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 LEE & MAN PAPER MANUFACTURING LTD                                                           Agenda Number:  710203275
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5427W130
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1114/ltn20181114235.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1114/ltn20181114217.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE BUYING                 Mgmt          For                            For
       AGENT AGREEMENT (THE "BUYING AGENT
       AGREEMENT") DATED 8 NOVEMBER 2018 ENTERED
       INTO AMONG LEE KWOK (MACAO COMMERCIAL
       OFFSHORE) TRADING LIMITED, WINFIBRE B.V.,
       WINFIBRE U.K. COMPANY LIMITED AND WINFIBRE
       U.S. INCORPORATED AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       PROPOSED ANNUAL CAPS) AND TO AUTHORISE ANY
       ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS FOR AND ON BEHALF OF THE COMPANY
       WHICH HE CONSIDERS NECESSARY OR DESIRABLE
       IN CONNECTION WITH OR TO GIVE EFFECT TO THE
       BUYING AGENT AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 LEE & MAN PAPER MANUFACTURING LTD                                                           Agenda Number:  710803013
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5427W130
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0327/LTN20190327417.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0327/LTN20190327429.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. PETER A. DAVIES AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("DIRECTORS") OF THE COMPANY TO APPROVE AND
       CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
       REMUNERATION) FOR PROFESSOR POON CHUNG
       KWONG, A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. WONG KAI TUNG TONY, AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. CHAU SHING YIM DAVID, AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       REMUNERATION PAID TO DIRECTORS FOR THE YEAR
       ENDED 31 DECEMBER 2018 AS SET OUT IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

9      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2019 IN ACCORDANCE WITH
       THEIR SERVICE CONTRACTS OR LETTERS OF
       APPOINTMENT. THE BONUSES IN FAVOUR OF THE
       DIRECTORS SHALL BE DECIDED BY THE MAJORITY
       OF THE DIRECTORS PROVIDED THAT THE TOTAL
       AMOUNT OF BONUS PAYABLE TO ALL THE
       DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
       YEAR SHALL NOT EXCEED 10% OF THE
       CONSOLIDATED PROFIT AFTER TAXATION OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       RELEVANT YEAR

10     TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

11     TO GRANT THE GENERAL MANDATE TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       THE COMPANY'S SHARES NOT EXCEEDING 20% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
       THE TERMS AS SET OUT IN ORDINARY RESOLUTION
       NUMBER 11 IN THE NOTICE

12     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE THE COMPANY'S
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY, IN THE TERMS
       AS SET OUT IN ORDINARY RESOLUTION NUMBER 12
       IN THE NOTICE

13     TO APPROVE THE EXTENSION OF THE GENERAL                   Mgmt          Against                        Against
       MANDATE TO BE GRANTED TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH THE COMPANY'S SHARES BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       COMPANY'S SHARES REPURCHASED BY THE
       COMPANY, IN THE TERMS AS SET OUT IN
       ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEE & MAN PAPER MANUFACTURING LTD                                                           Agenda Number:  711299645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5427W130
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0606/LTN20190606425.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0606/LTN20190606446.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE MASTER                 Mgmt          For                            For
       AGREEMENT (THE "MASTER AGREEMENT") DATED 30
       MAY 2019 ENTERED INTO AMONG VANTAGE DRAGON
       LIMITED, BEST ETERNITY RECYCLE PULP AND
       PAPER COMPANY LIMITED, MS. LEE MAN CHING
       AND MS. LEE ROSANNA MAN LAI AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       (INCLUDING THE PROPOSED ANNUAL CAPS) AND TO
       AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
       TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
       ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE
       COMPANY WHICH HE CONSIDERS NECESSARY OR
       DESIRABLE IN CONNECTION WITH OR TO GIVE
       EFFECT TO THE MASTER AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 LEKOIL LIMITED                                                                              Agenda Number:  709680878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5462G107
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2018
          Ticker:
            ISIN:  KYG5462G1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT OF THE DIRECTORS AND                Mgmt          Against                        Against
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017 TOGETHER
       WITH THE REPORT OF THE AUDITORS ON THOSE
       FINANCIAL STATEMENTS

2      TO RE-ELECT AS A DIRECTOR LISA MITCHELL WHO               Mgmt          For                            For
       WAS APPOINTED TO THE BOARD OF DIRECTORS
       SINCE THE LAST AGM

3      TO RE-ELECT AS A DIRECTOR THOMAS SCHMITT                  Mgmt          For                            For
       WHO WAS APPOINTED TO THE BOARD OF DIRECTORS
       SINCE THE LAST AGM

4      TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE MEETING

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      AUTHORITY OF DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

7      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LIMITED                                                                        Agenda Number:  709575419
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0601/LTN201806011777.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0601/LTN201806011829.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       MARCH 31, 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE ISSUED                Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2018

3.A    TO RE-ELECT MR. YANG YUANQING AS DIRECTOR                 Mgmt          Against                        Against

3.B    TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR                Mgmt          Against                        Against

3.C    TO RE-ELECT MR. NICHOLAS C. ALLEN AS                      Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. WILLIAM TUDOR BROWN AS                    Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE AGGREGATE
       NUMBER OF SHARES IN ISSUE OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY BY ADDING THE NUMBER OF THE SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.                                                 Agenda Number:  709692138
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52384107
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  CNE100000H44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS

2.1    PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       TYPE OF SECURITIES TO BE ISSUED

2.2    PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       ISSUING VOLUME

2.3    PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       PAR VALUE AND ISSUE PRICE

2.4    PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       BOND DURATION

2.5    PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       INTEREST RATE

2.6    PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       TIME AND METHOD FOR PAYING THE PRINCIPAL
       AND INTEREST

2.7    PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       GUARANTEE MATTERS

2.8    PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       CONVERSION PERIOD

2.9    PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       DETERMINING METHOD FOR THE NUMBER OF
       CONVERTED SHARES

2.10   PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

2.11   PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE

2.12   PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       REDEMPTION CLAUSES

2.13   PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       RESALE CLAUSES

2.14   PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       ATTRIBUTION OF RELEVANT DIVIDENDS FOR
       CONVERSION YEARS

2.15   PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       ISSUING TARGETS AND METHOD

2.16   PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       ARRANGEMENT FOR PLACEMENT TO EXISTING
       SHAREHOLDERS

2.17   PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       MATTERS REGARDING BONDHOLDERS' MEETINGS

2.18   PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       PURPOSE OF THE RAISED FUNDS

2.19   PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       MANAGEMENT OF RAISED FUNDS AND ITS DEPOSIT
       ACCOUNT

2.20   PLAN (REVISION) FOR THE COMPANY'S PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
       THE VALID PERIOD OF THE PLAN FOR
       CONVERTIBLE CORPORATE BOND ISSUANCE

3      PREPLAN (REVISION) FOR PUBLIC ISSUANCE OF                 Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS

4      RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       CORPORATE BONDS

5      DEMONSTRATION ANALYSIS REPORT (REVISION) ON               Mgmt          For                            For
       THE PUBLIC ISSUANCE OF CONVERTIBLE
       CORPORATE BONDS

6      FEASIBILITY ANALYSIS REPORT (REVISION) ON                 Mgmt          For                            For
       THE USE OF FUNDS TO BE RAISED

7      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

8      INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          For                            For
       RATIONALITY OF THE EVALUATION HYPOTHESIS
       AND RESULTS, AND APPLICABILITY OF THE
       EVALUATION METHOD

9      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS IN RELATION TO THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS

10     DILUTED IMMEDIATE RETURNS AFTER THE PUBLIC                Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND
       FILLING MEASURES AND RELEVANT COMMITMENTS
       (REVISION)

11     ISSUANCE OF MEDIUM-TERM NOTES                             Mgmt          For                            For

CMMT   02 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO Y. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.                                                 Agenda Number:  709834697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52384107
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  CNE100000H44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP                  Mgmt          For                            For
       PLAN (DRAFT) AND ITS SUMMARY

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE FIRST PHASE
       EMPLOYEE STOCK OWNERSHIP PLAN

3      PROVISION OF GUARANTEE FOR A WHOLLY-OWNED                 Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.                                                 Agenda Number:  710213733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52384107
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  CNE100000H44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2.1    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: PURPOSE OF SHARE REPURCHASE

2.2    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: METHOD OF THE SHARE REPURCHASE

2.3    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: PRICE RANGE OF SHARES TO BE
       REPURCHASED

2.4    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: TOTAL AMOUNT AND SOURCE OF THE
       FUNDS TO BE USED FOR THE REPURCHASE

2.5    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: NUMBER AND PERCENTAGE TO THE TOTAL
       CAPITAL OF SHARES TO BE REPURCHASED

2.6    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: TIME LIMIT OF THE SHARE REPURCHASE

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE SHARE REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.                                                 Agenda Number:  710822746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52384107
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CNE100000H44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.65000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      ALLOWANCE FOR DIRECTORS                                   Mgmt          For                            For

7      ALLOWANCE FOR SUPERVISORS                                 Mgmt          For                            For

8      2019 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LESIEUR CRISTAL SA, CASABLANCA                                                              Agenda Number:  710812579
--------------------------------------------------------------------------------------------------------------------------
        Security:  V56232164
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  MA0000012031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE OGM APPROVES THE FINANCIAL AS OF 31                   Mgmt          No vote
       DECEMBER 2018 REFLECTING A NET BENEFIT OF
       MAD 118,022,663.46

2      THE OGM GRANTS FULL DISCHARGE TO THE BOARD                Mgmt          No vote
       OF DIRECTORS AND AUDITORS FOR THEIR 2018
       MANDATE

3      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES

4      THE OGM APPROVES THE ALLOCATION OF THE 2018               Mgmt          No vote
       RESULTS AS FOLLOWS 2018 NET BENEFIT MAD
       118,022,663.46 2017 RETAINED EARNINGS MAD
       206,704,428.43 TOTAL MAD 324,727,091.89
       DIVIDEND MAD 96,710,285.00 TOTAL MAD
       228,016,806.89 THE DIVIDEND AMOUNT FOR 2018
       IS FIXED AT MAD 3.50 PER SHARE. PAY DATE
       STARTING 3 JULY 2019

5      THE OGM ACKNOWLEDGES THE RESIGNATION FROM                 Mgmt          No vote
       HIS OFFICE OF DIRECTOR OF MR HICHAM BELMRAH
       AND GRANTS HIM FULL DISCHARGE FROM HIS
       MANDATE

6      THE OGM ACKNOWLEDGES THE RESIGNATION FROM                 Mgmt          No vote
       HIS.OFFICE OF DIRECTOR OF MR MOHAMMED
       RAMSES ARROUB AND GRANTS HIM FULL DISCHARGE
       FROM HIS MANDATE

7      THE OGM ACKNOWLEDGES THE RESIGNATION FROM                 Mgmt          No vote
       HIS OFFICE OF DIRECTOR OF MR LOTFI
       BOUJENDAR AND GRANTS HIM FULL DISCHARGE
       FROM HIS MANDATE

8      THE OGM ACKNOWLEDGES THE RESIGNATION FROM                 Mgmt          No vote
       HIS OFFICE OF DIRECTOR OF MR ALI HARRAJ AND
       GRANTS HIM FULL DISCHARGE FROM HIS MANDATE

9      THE OGM ACKNOWLEDGES THE RESIGNATION FROM                 Mgmt          No vote
       HIS OFFICE OF DIRECTOR OF MR YVES DELAINE
       AND GRANTS HIM FULL DISCHARGE FROM HIS
       MANDATE

10     THE OGM RATIFIES THE CO-OPTION OF THE                     Mgmt          No vote
       COMPANY MAMDA MCMA AS A DIRECTOR
       REPRESENTED BY MR. HICHAM BELMRAH FOR A
       STATUTORY PERIOD OF 6 YEARS EXPIRING AT THE
       GENERAL MEETING OF 2024

11     THE OGM RATIFIES THE CO-OPTION OF THE                     Mgmt          No vote
       COMPANY WAFA ASSURANCE AS A DIRECTOR
       REPRESENTED BY MR. MOHAMMED RAMSES ARROUB
       FOR A STATUTORY PERIOD OF 6 YEARS EXPIRING
       AT THE GENERAL MEETING OF 2024

12     THE OGM RATIFIES THE CO-OPTION OF THE                     Mgmt          No vote
       COMPANY CAISSE MAROCAINE DES RETRAITES AS A
       DIRECTOR REPRESENTED BY MR. LOTFI BOUJENDAR
       FOR A STATUTORY PERIOD OF 6 YEARS EXPIRING
       AT THE GENERAL MEETING OF 2024

13     THE OGM RATIFIES THE CO-OPTION OF MR.                     Mgmt          No vote
       ARNAUD ROUSSEAU AS A DIRECTOR FOR A
       STATUTORY PERIOD OF6 YEARS EXPIRING AT THE
       GENERAL MEETING OF 2024.

14     THE OGM RATIFIES THE CO-OPTION OF THE                     Mgmt          No vote
       COMPANY CAISSE INTERPROFESSIONELLE
       MAROCAINE DE RETRAITE AS A DIRECTOR
       REPRESENTED BY MR. KHALID CHEDDADI FOR A
       STATUTORY PERIOD OF 6 YEARS EXPIRING AT THE
       GENERAL MEETING OF 2024

15     THE OGM RATIFIES THE CO-OPTION OF THE                     Mgmt          No vote
       COMPANY OLEOSUD AS A DIRECTOR REPRESENTED
       BY MR. PHILIPPE DHAMELINCOURT FOR A
       STATUTORY PERIOD OF 6 YEARS EXPIRING AT THE
       GENERAL MEETING OF 2024

16     THE OGM ACKNOWLEDGES THAT MR. STEPHANE                    Mgmt          No vote
       YRLES IS THE PERMANENT REPRESENTATIVE OF
       THE COMPANY LESIEUR IN THE BOARD OF
       DIRECTORS

17     THE OGM GIVES FULL POWER TO THE CHAIRMAN                  Mgmt          No vote
       WITH THE POSSIBILITY OF DELEGATION OR TO
       THE HOLDER OF A COPY OR A CERTIFIED TRUE
       COPY OF THE GENERAL MEETING'S MINUTE IN
       ORDER TO PERFORM THE NECESSARY FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LETSHEGO HOLDINGS LTD                                                                       Agenda Number:  711249018
--------------------------------------------------------------------------------------------------------------------------
        Security:  V6293D100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  BW0000000322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TOGETHER WITH THE
       DIRECTORS' AND AUDITORS' REPORTS THEREON

O.2    TO RATIFY THE DIVIDENDS DECLARED AND PAID                 Mgmt          For                            For
       DURING THE PERIOD BEING AN INTERIM DIVIDEND
       OF 8.7 THEBE PER SHARE PAID TO SHAREHOLDERS
       ON OR AROUND 28 SEPTEMBER 2018 AND A FINAL
       DIVIDEND OF 3.3 THEBE PER SHARE PAID TO
       SHAREHOLDERS ON OR AROUND 2 APRIL 2019

O.3.A  TO CONFIRM THE RE-ELECTION OF G VAN HEERDE                Mgmt          For                            For
       WHO RETIRES IN ACCORDANCE WITH ARTICLE 19.9
       OF THE CONSTITUTION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

O.3.B  TO CONFIRM THE RE-ELECTION OF S PRICE WHO                 Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 19.9 OF
       THE CONSTITUTION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

O.3.C  TO CONFIRM THE RE-ELECTION OF E BANDA WHO                 Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 19.9 OF
       THE CONSTITUTION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

O.3.D  TO RATIFY AND CONFIRM THE APPOINTMENT OF P                Mgmt          For                            For
       J S CROUSE WHO WAS APPOINTED AS THE GROUP
       CHIEF EXECUTIVE OFFICER ON 13 SEPTEMBER
       2018 IN ACCORDANCE WITH ARTICLE 19.4 OF THE
       CONSTITUTION

O.3.E  TO RATIFY AND CONFIRM THE APPOINTMENT OF D                Mgmt          For                            For
       NDEBELE WHO WAS APPOINTED AS THE INTERIM
       GROUP CHIEF EXECUTIVE OFFICER ON 27 MARCH
       2019 SUBJECT TO ALL NECESSARY REGULATORY
       APPROVALS BEING OBTAINED

O.3.F  TO CONFIRM THE RESIGNATION OF R THORNTON                  Mgmt          For                            For
       FROM THE BOARD WITH EFFECT FROM 2 AUGUST
       2018

O.3.G  TO CONFIRM THE RESIGNATION OF A C M LOW                   Mgmt          For                            For
       FROM THE BOARD WITH EFFECT FROM 2 AUGUST
       2018

O.3.H  TO CONFIRM THE RESIGNATION OF C PATTERSON                 Mgmt          For                            For
       FROM THE BOARD WITH EFFECT FROM 2 MARCH
       2019

O.3.I  TO CONFIRM THE RESIGNATION OF J DE KOCK                   Mgmt          For                            For
       FROM THE BOARD WITH EFFECT FROM 5 MARCH
       2019

O.3.J  TO CONFIRM THE RESIGNATION OF P J S CROUSE                Mgmt          For                            For
       FROM THE BOARD AND AS GROUP CHIEF EXECUTIVE
       OFFICER WITH EFFECT FROM 27 MARCH 2019

O.3.K  TO CONFIRM THE RESIGNATION OF C. VAN                      Mgmt          For                            For
       SCHALKWYK FROM THE BOARD WITH EFFECT FROM 2
       MAY 2019

O.4.A  TO APPROVE THE REMUNERATION OF THE                        Mgmt          Against                        Against
       DIRECTORS FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2018 AS DISCLOSED IN NOTE 22 TO
       THE ANNUAL FINANCIAL STATEMENTS IN THE
       ANNUAL REPORT. THE BOARD ATTENDANCE AND
       REMUNERATION FOR EACH DIRECTOR IS DISCLOSED
       IN THE CORPORATE GOVERNANCE SECTION OF THE
       ANNUAL REPORT

O.4.B  TO APPROVE THE REMUNERATION STRUCTURE OF                  Mgmt          Against                        Against
       THE DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2019. THE BOARD FEES AND THE
       RETAINER STRUCTURE IS SET OUT IN THE
       CORPORATE GOVERNANCE SECTION OF THE ANNUAL
       REPORT

O.5    TO APPROVE THE REMUNERATION OF THE AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2018 AS DISCLOSED IN NOTE 22 TO THE ANNUAL
       FINANCIAL STATEMENTS IN THE ANNUAL REPORT

O.6.A  TO RATIFY AND CONFIRM THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG AS EXTERNAL AUDITORS FOR THE
       ENSUING YEAR WHO ARE PROPOSED TO REPLACE
       PRICEWATERHOUSECOOPERS

O.6.B  TO APPROVE THE REMUNERATION OF THE AUDITORS               Mgmt          For                            For
       FOR THE NEXT FINANCIAL YEAR ENDING 31
       DECEMBER 2019 ESTIMATED AT P5,500,000

O.7    THAT, SUBJECT TO THE COMPANY'S COMPLIANCE                 Mgmt          For                            For
       WITH ALL RULES, REGULATIONS, ORDERS AND
       GUIDELINES MADE PURSUANT TO THE COMPANIES
       ACT, CAP 42:01 AS AMENDED FROM TIME TO
       TIME, THE PROVISIONS OF THE COMPANY'S
       CONSTITUTION AND THE EQUITY LISTING
       REQUIREMENTS OF THE BSE, THE COMPANY BE AND
       IS HEREBY AUTHORISED TO THE FULLEST EXTENT
       PERMITTED BY LAW, TO BUY BACK AT ANY TIME
       SUCH AMOUNT OF ORDINARY SHARES OF NO PAR
       VALUE IN THE COMPANY AS MAY BE DETERMINED
       BY THE DIRECTORS OF THE COMPANY FROM TIME
       TO TIME THROUGH THE BSE, UPON THE TERMS AND
       CONDITIONS THAT MAY BE DEEMED FIT AND
       EXPEDIENT IN THE INTEREST OF THE COMPANY
       ("PROPOSED SHARE BUY-BACK") PROVIDED THAT:
       A) THE MAXIMUM NUMBER OF SHARES IN
       AGGREGATE WHICH MAY BE PURCHASED AND THEN
       CANCELLED BY THE COMPANY AT ANY POINT OF
       TIME PURSUANT TO THE PROPOSED SHARE
       BUY-BACK, SHALL NOT EXCEED TEN PER CENT
       (10%) OF THE TOTAL STATED SHARE CAPITAL OF
       THE COMPANY FOR THE TIME BEING QUOTED ON
       THE BSE; AND B) THE MAXIMUM AMOUNT OF FUNDS
       TO BE ALLOCATED BY THE COMPANY PURSUANT TO
       THE PROPOSED SHARE BUY-BACK SHALL NOT
       EXCEED THE SUM OF RETAINED EARNINGS OF THE
       COMPANY BASED ON ITS LATEST FINANCIAL
       STATEMENTS AVAILABLE UP TO DATE OF A
       TRANSACTION PURSUANT TO THE PROPOSED SHARE
       BUY-BACK. THE SHARES PURCHASED BY THE
       COMPANY PURSUANT TO THE PROPOSED SHARE
       BUY-BACK MAY BE RETAINED AS TREASURY SHARES
       UP TO FIVE PER CENT (5%) OF THE STATED
       SHARE CAPITAL OF THE COMPANY AND THE REST
       WILL BE CANCELLED; THAT SUCH AUTHORITY
       SHALL COMMENCE UPON THE PASSING OF THIS
       RESOLUTION, UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR THE EXPIRY OF THE PERIOD WITHIN WHICH
       THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
       BY LAW TO BE HELD ("THE EXPIRY DATE"),
       UNLESS REVOKED OR VARIED BY ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN A GENERAL MEETING, BUT SO AS NOT
       TO PREJUDICE THE COMPLETION OF A PURCHASE
       MADE BEFORE THE EXPIRY DATE; AND THAT THE
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED TO TAKE ALL STEPS AS ARE
       NECESSARY OR EXPEDIENT TO IMPLEMENT OR GIVE
       EFFECT TO THE PROPOSED SHARE BUY-BACK, WITH
       FULL POWERS TO AMEND AND/OR ASSERT TO ANY
       CONDITIONS, MODIFICATIONS, VARIATIONS OR
       AMENDMENTS (IF ANY) AS MAY BE IMPOSED BY
       THE RELEVANT GOVERNMENTAL/ REGULATORY
       AUTHORITIES FROM TIME TO TIME AND WITH FULL
       POWER TO DO ALL SUCH ACTS AND THINGS
       THEREAFTER IN ACCORDANCE WITH THE COMPANIES
       ACT, CAP 42:01 AS AMENDED FROM TIME TO
       TIME, THE PROVISIONS OF THE COMPANY'S
       CONSTITUTION AND THE REQUIREMENTS OF THE
       BSE EQUITY LISTING REQUIREMENTS AND ALL
       OTHER RELEVANT GOVERNMENTAL/REGULATORY
       AUTHORITIES

S.1    THAT, SUBJECT TO THE SHAREHOLDERS OF                      Mgmt          For                            For
       LETSHEGO HOLDINGS LIMITED APPROVING THE
       PROPOSED SHARE BUY-BACK MANDATE AND IT
       BEING IMPLEMENTED, THE COMPANY BE AND IS
       HEREBY AUTHORISED IN TERMS OF SECTION 59 OF
       THE COMPANIES ACT TO REDUCE ITS STATED
       SHARE CAPITAL AS MAY BE DETERMINED BY THE
       DIRECTORS OF THE COMPANY FROM TIME TO TIME,
       UPON THE TERMS AND CONDITIONS THAT MAY BE
       DEEMED FIT AND EXPEDIENT IN THE INTEREST OF
       THE COMPANY ("REDUCTION OF CAPITAL")
       PROVIDED THAT: A) ONLY A LIMIT OF
       107,202,257 SHARES SHALL BE REDUCED FROM A
       STATED SHARE CAPITAL OF 2,144,045,143
       SHARES, SUCH THAT POST REDUCTION THE STATED
       SHARE CAPITAL WOULD BE 2,036,842,886
       SHARES; B) ALTERNATIVELY 214,404,514 SHARES
       SHALL BE REDUCED FROM A STATED SHARE
       CAPITAL OF 2,144,045,143 SHARES, SUCH THAT
       POST REDUCTION THE STATED SHARE CAPITAL
       WOULD BE 1,929,640,629 SHARES IN THE EVENT
       THAT THE BOARD DECIDES NOT TO RETAIN ANY
       TREASURY SHARES AND CANCEL ALL THE SHARES
       SUBJECT TO THE SHARE BUY-BACK; AND C) THE
       REDUCTION OF CAPITAL WILL NOT RESULT IN THE
       COMPANY FAILING THE SOLVENCY TEST AS
       PRESCRIBED IN TERMS OF THE COMPANIES ACT.
       THAT SUCH AUTHORITY SHALL COMMENCE UPON THE
       PASSING OF THIS RESOLUTION, UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE EXPIRY OF THE
       PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING IS REQUIRED BY LAW TO BE HELD "THE
       EXPIRY DATE"), UNLESS REVOKED OR VARIED BY
       SPECIAL RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN A GENERAL MEETING OR
       EXTRAORDINARY GENERAL MEETING, BUT SO AS
       NOT TO PREJUDICE THE COMPLETION OF THE
       REDUCTION OF CAPITAL MADE BEFORE THE EXPIRY
       DATE; AND THAT THE DIRECTORS OF THE COMPANY
       BE AND ARE HEREBY AUTHORIZED TO TAKE ALL
       STEPS AS ARE NECESSARY OR EXPEDIENT TO
       IMPLEMENT OR GIVE EFFECT TO THE REDUCTION
       OF CAPITAL WITH FULL POWERS TO AMEND AND/OR
       ASSERT TO ANY CONDITIONS, MODIFICATIONS,
       VARIATIONS OR AMENDMENTS (IF ANY) AS MAY BE
       IMPOSED BY THE RELEVANT
       GOVERNMENTAL/REGULATORY AUTHORITIES FROM
       TIME TO TIME AND WITH FULL POWER TO DO ALL
       SUCH ACTS AND THINGS THEREAFTER IN
       ACCORDANCE WITH THE COMPANIES ACT, CAP
       42:01 AS AMENDED FROM TO TIME, THE
       PROVISIONS OF THE COMPANY'S CONSTITUTION
       AND THE REQUIREMENTS OF THE BSE AND ALL
       OTHER RELEVANT GOVERNMENTAL/REGULATORY
       AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD, SEOUL                                                                          Agenda Number:  710577529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: SHIN HAK CHUL                Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: AHN YOUNG HO                Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: CHA KUK HEON                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: AHN                   Mgmt          Against                        Against
       YOUNG HO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  709753316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR GWON YEONG SU                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  710577935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE OUTSIDE DIRECTORS: HA                  Mgmt          Against                        Against
       BEOM JONG, CHOE SANG TAE, HAN JONG SU

4      ELECTION OF AUDIT COMMITTEE MEMBERS: CHOE                 Mgmt          For                            For
       SANG TAE, HAN JONG SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG DISPLAY CO LTD                                                                           Agenda Number:  710577911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5255T100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7034220004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR GWON                 Mgmt          Against                        Against
       YEONG SU

3.2    ELECTION OF OUTSIDE DIRECTOR HAN GEUN TAE                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR I CHANG YANG                 Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR SEO DONG HUI                  Mgmt          Against                        Against

4.1    ELECTION OF AUDIT COMMITTEE MEMBER HAN GEUN               Mgmt          For                            For
       TAE

4.2    ELECTION OF AUDIT COMMITTEE MEMBER I CHANG                Mgmt          For                            For
       YANG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG ELECTRONICS INC                                                                          Agenda Number:  710552642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275H177
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7066570003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR & ELECTION OF                 Mgmt          Against                        Against
       OUTSIDE DIRECTOR & ELECTION OF A
       NON-PERMANENT DIRECTOR: JEONG DO HYUN, GWON
       YOUNG SU, I SANG GU, GIM DAE HYUNG

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAIK YOUNG HO, GIM DAE
       HYUNG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG HAUSYS LTD., SEOUL                                                                       Agenda Number:  710581946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5277J106
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  KR7108670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    APPROVAL OF PARTIAL AMENDMENT TO ARTICLE 4                Mgmt          For                            For
       OF INCORPORATION

2.2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       9, 10-2, 10-3, 11, 12, 12-1 OF
       INCORPORATION

2.3    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       10-5, 14-2 OF INCORPORATION

2.4    APPROVAL OF PARTIAL AMENDMENT TO ARTICLE 13               Mgmt          For                            For
       OF INCORPORATION

2.5    APPROVAL OF PARTIAL AMENDMENT TO ARTICLE 25               Mgmt          Against                        Against
       OF INCORPORATION

2.6    APPROVAL OF PARTIAL AMENDMENT TO ARTICLE 27               Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: KANG IN SIK                  Mgmt          Against                        Against

3.2    ELECTION OF NON-EXECUTIVE DIRECTOR: KANG                  Mgmt          Against                        Against
       CHANG BEOM

3.3    ELECTION OF OUTSIDE DIRECTOR: KIM YOUNG IK                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: GIM YOUNG IK

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   25 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LG HOUSEHOLD & HEALTH CARE LTD, SEOUL                                                       Agenda Number:  710577909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275R100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7051900009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHA SEOK YONG                Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: GIM HONG GI                  Mgmt          Against                        Against

3.3    ELECTION OF A NON-PERMANENT DIRECTOR: HA                  Mgmt          Against                        Against
       BEOM JONG

3.4    ELECTION OF OUTSIDE DIRECTOR: I TAE HUI                   Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: GIM SANG HUN                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: I TAE                 Mgmt          For                            For
       HUI

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       SANG HUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG INTERNATIONAL CORP.                                                                      Agenda Number:  710582429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52764100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7001120005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTORS: YUN CHUN                    Mgmt          Against                        Against
       SEONG, MIN BYEONG IL

3.2    ELECTION OF OUTSIDE DIRECTORS: HEO EUN                    Mgmt          For                            For
       NYEONG, YANG IL SU

3.3    ELECTION OF A NON-PERMANENT DIRECTOR: I JAE               Mgmt          Against                        Against
       WON

4      ELECTION OF AUDIT COMMITTEE MEMBER: YANG IL               Mgmt          For                            For
       SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  709843800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 973874 DUE TO SPLITTING OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.1    ELECTION OF INSIDE DIRECTOR: HA HYUN HOEI                 Mgmt          Against                        Against

1.2    ELECTION OF NON-EXECUTIVE DIRECTOR: KWON                  Mgmt          Against                        Against
       YOUNG SU




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  710585095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ADDITION OF BUSINESS ACTIVITY

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       CHANGE OF BUSINESS ACTIVITY

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ELECTRONIC REGISTRATION OF STOCK

2.4    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT AUDITOR

3.1    ELECTION OF INSIDE DIRECTOR: I HYEOK JU                   Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG                Mgmt          For                            For
       DU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LI NING COMPANY LTD                                                                         Agenda Number:  710943021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5496K124
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410603.PDF ,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410586.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410598.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: RMB8.78 CENTS PER
       SHARE

3.I.A  TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY (THE "DIRECTOR")

3.I.B  TO RE-ELECT MR. SU JING SHYH, SAMUEL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.II   TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
       ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
       AND TO AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY ("SHARES")

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS UNDER RESOLUTION NO. 5 BY
       ADDING THE SHARES REPURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 6




--------------------------------------------------------------------------------------------------------------------------
 LIAONING CHENG DA CO., LTD.                                                                 Agenda Number:  709752869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5279J104
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  CNE000000LY3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REGISTRATION OF THE ISSUING VOLUME OF SUPER               Mgmt          For                            For
       AND SHORT-TERM COMMERCIAL PAPERS

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      FORMULATION OF THE REMUNERATION MANAGEMENT                Mgmt          For                            For
       SYSTEM FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT

4      FORMULATION OF THE MANAGEMENT SYSTEM FOR                  Mgmt          For                            For
       PERFORMANCE APPRAISAL OF INTERNAL DIRECTORS
       AND SENIOR MANAGEMENT

5      FORMULATION OF THE REMUNERATION MANAGEMENT                Mgmt          For                            For
       MEASURES FOR THE CHAIRMAN OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 LIAONING CHENGDA CO LTD                                                                     Agenda Number:  709934043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5279J104
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2018
          Ticker:
            ISIN:  CNE000000LY3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY HOLDINGS LTD                                                                        Agenda Number:  710995400
--------------------------------------------------------------------------------------------------------------------------
        Security:  S44440121
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  ZAE000127148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2.1  RE-ELECTION AND ELECTION OF DIRECTOR: MS MW               Mgmt          For                            For
       HLAHLA

O.2.2  RE-ELECTION AND ELECTION OF DIRECTOR: MR JH               Mgmt          Against                        Against
       MAREE

O.2.3  RE-ELECTION AND ELECTION OF DIRECTOR: MR JH               Mgmt          For                            For
       SUTCLIFFE

O.2.4  RE-ELECTION AND ELECTION OF DIRECTOR: MR SK               Mgmt          Against                        Against
       TSHABALALA

O.2.5  RE-ELECTION AND ELECTION OF DIRECTOR: MR SP               Mgmt          For                            For
       RIDLEY

O.2.6  RE-ELECTION AND ELECTION OF DIRECTOR: MS T                Mgmt          For                            For
       SKWEYIYA

O.2.7  RE-ELECTION AND ELECTION OF DIRECTOR: MR H                Mgmt          For                            For
       WALKER

O.3    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITORS: PWC INC.

O.4    PLACE UNISSUED ORDINARY SHARES UNDER THE                  Mgmt          For                            For
       CONTROL OF THE DIRECTOR

O.5    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.6.1  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR YGH SULEMAN (CHAIRMAN)

O.6.2  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR AWB BAND

O.6.3  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR AP CUNNINGHAM

O.6.4  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MS NY KHAN

O.6.5  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR JH SUTCLIFFE

O.7    LIBERTY REMUNERATION POLICY                               Mgmt          For                            For

O.8    LIBERTY IMPLEMENTATION REPORT                             Mgmt          For                            For

S.1    ISSUE OF ORDINARY SHARES FOR SHARE                        Mgmt          Against                        Against
       INCENTIVE SCHEMES

S.2.1  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

S.2.2  FEES OF NON-EXECUTIVE DIRECTOR: LEAD                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

S.2.3  FEES OF NON-EXECUTIVE DIRECTOR: BOARD                     Mgmt          For                            For
       MEMBER

S.2.4  FEES OF NON-EXECUTIVE DIRECTOR:                           Mgmt          For                            For
       INTERNATIONAL BOARD MEMBER, MEMBER OF
       COMMITTEES AND SUBSIDIARY BOARD AND
       CHAIRMAN OF A SUB-COMMITTEE

S.2.5  FEES OF NON-EXECUTIVE DIRECTOR:                           Mgmt          For                            For
       INTERNATIONAL BOARD MEMBER, MEMBER OF
       COMMITTEES AND SUBSIDIARY BOARD AND
       CHAIRMAN OF A COMMITTEE

S.2.6  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP AUDIT AND ACTUARIAL COMMITTEE

S.2.7  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP AUDIT AND ACTUARIAL COMMITTEE

S.2.8  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP ACTUARIAL COMMITTEE

S.2.9  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP ACTUARIAL COMMITTEE

S.210  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP RISK COMMITTEE

S.211  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP RISK COMMITTEE

S.212  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP REMUNERATION COMMITTEE

S.213  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP REMUNERATION COMMITTEE

S.214  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE

S.215  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE

S.216  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP DIRECTORS' AFFAIRS COMMITTEE

S.217  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP IT COMMITTEE

S.218  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP IT COMMITTEE

S.219  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE STANLIB LIMITED BOARD

S.220  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE STANLIB LIMITED BOARD

S.221  FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD                Mgmt          For                            For
       HOC BOARD MEETING

S.222  FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD                Mgmt          For                            For
       HOC BOARD COMMITTEE MEETING

S.3.1  FINANCIAL ASSISTANCE: TO RELATED OR                       Mgmt          For                            For
       INTER-RELATED COMPANY

S.3.2  FINANCIAL ASSISTANCE: TO ANY EMPLOYEE,                    Mgmt          For                            For
       DIRECTOR, PRESCRIBED OFFICER OR OTHER
       PERSON OR ANY TRUST ESTABLISHED FOR THEIR
       BENEFIT, IN TERMS OF ANY SHARE INCENTIVE
       SCHEME

S.4    GENERAL AUTHORITY FOR AN ACQUISITION OF                   Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY

CMMT   26 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTIONS
       O.3. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LIC HOUSING FINANCE LIMITED                                                                 Agenda Number:  709788410
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5278Z133
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2018
          Ticker:
            ISIN:  INE115A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENT OF                Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2018 TOGETHER WITH THE REPORTS
       OF DIRECTORS' AND AUDITORS' AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2018
       ALONGWITH AUDITORS' REPORT THEREON

2      DECLARATION OF DIVIDEND ON THE EQUITY                     Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE FINANCIAL
       YEAR 2017-18

3      RE-APPOINTMENT OF MS. SAVITA SINGH                        Mgmt          Against                        Against
       (DIN-01585328) AS A DIRECTOR, WHO IS LIABLE
       TO RETIRE BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-APPOINTMENT

4      RATIFICATION OF CONTINUATION OF M/S.                      Mgmt          For                            For
       CHOKSHI & CHOKSHI, LLP, CHARTERED
       ACCOUNTANTS, MUMBAI (REGISTRATION
       NO.:101872W / W100045) AND M/S. SHAH GUPTA
       & CO., CHARTERED ACCOUNTANTS, MUMBAI
       (REGISTRATION NO.:109574W) AS JOINT
       STATUTORY AUDITORS OF THE COMPANY TO HOLD
       THE OFFICE FROM THE CONCLUSION OF THIS
       TWENTY NINTH ANNUAL GENERAL MEETING UNTIL
       THE CONCLUSION OF THE THIRTIETH ANNUAL
       GENERAL MEETING ON A REMUNERATION TO BE
       DETERMINED BY THE BOARD OF DIRECTORS IN
       CONSULTATION WITH THEM AND APPLICABLE TAXES
       / CESS

5      TO ISSUE REDEEMABLE NON-CONVERTIBLE                       Mgmt          For                            For
       DEBENTURES, SECURED OR UNSECURED, ON A
       PRIVATE PLACEMENT BASIS AND / OR ANY OTHER
       HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED
       AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT
       EXCEEDING INR 48,000/- CRORE (RUPEES FORTY
       EIGHT THOUSAND CRORE ONLY) UNDER ONE OR
       MORE SHELF DISCLOSURE DOCUMENT AND / OR
       UNDER ONE OR MORE LETTERS OF OFFER AS MAY
       BE ISSUED BY THE COMPANY, AND IN ONE OR
       MORE SERIES / TRANCHES, DURING A PERIOD OF
       ONE YEAR COMMENCING FROM THE DATE OF THIS
       MEETING

6      APPROVAL OF INCREASE IN BORROWING LIMITS OF               Mgmt          For                            For
       THE COMPANY PURSUANT TO SECTION 180(1)(C)
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013, AND THE RULES MADE
       THEREUNDER

7      APPOINTMENT OF SHRI P KOTESWARA RAO                       Mgmt          For                            For
       (DIN-06389741) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR
       A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F.
       11TH JUNE, 2018 NOT LIABLE TO RETIRE BY
       ROTATION




--------------------------------------------------------------------------------------------------------------------------
 LIC HOUSING FINANCE LIMITED                                                                 Agenda Number:  710445467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5278Z133
    Meeting Type:  OTH
    Meeting Date:  20-Feb-2019
          Ticker:
            ISIN:  INE115A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      CONTINUATION OF DIRECTORSHIP OF SHRI                      Mgmt          For                            For
       JAGDISH CAPOOR, NON-EXECUTIVE INDEPENDENT
       DIRECTOR AGED ABOVE 75 YEARS




--------------------------------------------------------------------------------------------------------------------------
 LIFE HEALTHCARE GROUP HOLDINGS LIMITED                                                      Agenda Number:  710360811
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4682C100
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  ZAE000145892
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR: PJ GOLESWORTHY                   Mgmt          For                            For

O.1.2  RE-ELECTION OF DIRECTOR: DR MP NGATANE                    Mgmt          For                            For

O.1.3  RE-ELECTION OF DIRECTOR: JK NETSHITENZHE                  Mgmt          For                            For

O.1.4  RE-ELECTION OF DIRECTOR: DR SB VIRANNA                    Mgmt          For                            For

O.2    RESOLVED THAT THE REAPPOINTMENT OF THE                    Mgmt          Against                        Against
       AUDITORS, PRICEWATERHOUSECOOPERS INC., AS
       NOMINATED BY THE COMPANY'S AUDIT COMMITTEE,
       AS INDEPENDENT AUDITOR OF THE COMPANY AND
       THE GROUP; AND M NAIDOO AS THE DESIGNATED
       AUDIT PARTNER, FOR THE FINANCIAL YEAR
       ENDING 30 SEPTEMBER 2019, BE APPROVED

O.3.1  APPOINTMENT OF GROUP AUDIT COMMITTEE                      Mgmt          For                            For
       MEMBER: PJ GOLESWORTHY (CHAIRMAN)

O.3.2  APPOINTMENT OF GROUP AUDIT COMMITTEE                      Mgmt          For                            For
       MEMBER: AM MOTHUPI

O.3.3  APPOINTMENT OF GROUP AUDIT COMMITTEE                      Mgmt          For                            For
       MEMBER: GC SOLOMON

O.3.4  APPOINTMENT OF GROUP AUDIT COMMITTEE                      Mgmt          For                            For
       MEMBER: RT VICE

O.4.1  ADVISORY ENDORSEMENT OF THE GROUP'S                       Mgmt          Against                        Against
       REMUNERATION POLICY

O.4.2  ADVISORY ENDORSEMENT OF THE GROUP'S                       Mgmt          Against                        Against
       REMUNERATION IMPLEMENTATION REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

S.2    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE

S.3    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 LIGHT SA                                                                                    Agenda Number:  710959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  P63529104
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 207159 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO AMEND AND RESTATE THE CORPORATE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY, FOR THE PURPOSE OF I.
       ESTABLISHING THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       TERMS OF THE PROPOSAL FROM THE MANAGEMENT,
       AND II. ELIMINATING THE POSITIONS OF
       ALTERNATE MEMBER OF THE BOARD OF DIRECTORS

2      TO REMOVE THE CURRENT FULL AND ALTERNATE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3. RICARDO REISEN DE PINHO, MINORITY
       INDICATION

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3. RAPHAEL MANHAES MARTINS, MINORITY
       INDICATION

4.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3. RODRIGO DE MESQUITA PEREIRA, MINORITY
       INDICATION

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.3. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. RICARDO REISEN
       DE PINHO, MINORITY INDICATION

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. RAPHAEL
       MANHAES MARTINS, MINORITY INDICATION

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. RODRIGO DE
       MESQUITA PEREIRA, MINORITY INDICATION

7      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       MINORITY SHAREHOLDERS WHO HOLD SHARES WITH
       VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT
       THIS FIELD IF HE OR SHE HAS LEFT THE
       GENERAL ELECTION ITEM IN BLANK AND HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING.
       RODRIGO DE MESQUITA PEREIRA, MINORITY
       INDICATION




--------------------------------------------------------------------------------------------------------------------------
 LIGHT SA                                                                                    Agenda Number:  710993266
--------------------------------------------------------------------------------------------------------------------------
        Security:  P63529104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          For                            For
       COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2018

3      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE FISCAL YEAR OF
       2019, UNDER THE TERMS OF THE PROPOSAL FROM
       MANAGEMENT

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

5      TO FIX THE NUMBER OF MEMBERS OF THE FISCAL                Mgmt          For                            For
       COUNCIL IN 3 ARE INDEPENDENTS AND 3 ARE
       SUBSTITUTES

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS WHO HOLD SHARES WITH VOTING
       RIGHTS SHAREHOLDER CAN ONLY FILL OUT THIS
       FIELD IF HE OR SHE HAS LEFT THE GENERAL
       ELECTION ITEM IN BLANK AND HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING. DOMENICA
       EISENTEIN NORONHA, PRINCIPAL. MAURICIO
       ROCHA ALVES DE CARVALHO, SUBSTITUTE

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS WHO HOLD SHARES WITH VOTING
       RIGHTS SHAREHOLDER CAN ONLY FILL OUT THIS
       FIELD IF HE OR SHE HAS LEFT THE GENERAL
       ELECTION ITEM IN BLANK AND HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING. SERGIO
       DINIZ, PRINCIPAL. SUELI BERSELLI MARINHO,
       SUBSTITUTE

7      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       FISCAL COUNCIL MEMBERS FOR THE FISCAL YEAR
       OF 2019, UNDER THE TERMS OF THE PROPOSAL
       FROM MANAGEMENT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 219134 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 222984 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LIGHT SA, RIO DE JANEIRO                                                                    Agenda Number:  709821626
--------------------------------------------------------------------------------------------------------------------------
        Security:  P63529104
    Meeting Type:  EGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.1    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. ARISTOTELES LUIZ MENEZES
       VASCONCELLOS DRUMMOND, ALTERNATE MEMBER

1.2    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS.MARCOS BASTOS ROCHA, ALTERNATE
       MEMBER

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   15 AUG 2018: PLEASE NOTE THAT COMMON                      Non-Voting
       SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
       MEMBER FROM THE LIST PROVIDED MUST INCLUDE
       THE CANDIDATES NAME IN THE VOTE
       INSTRUCTION. HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   15 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LIGHT SA, RIO DE JANEIRO                                                                    Agenda Number:  710128516
--------------------------------------------------------------------------------------------------------------------------
        Security:  P63529104
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2018
          Ticker:
            ISIN:  BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENT TO AND RESTATEMENT OF THE                       Mgmt          Against                        Against
       COMPANY'S BYLAWS, IN ORDER TO, INCREASE THE
       LIMIT OF THE AUTHORIZED CAPITAL OF THE
       COMPANY, SET FORTH IN ARTICLE 5 OF THE
       BYLAWS

2      AMENDMENT TO AND RESTATEMENT OF THE                       Mgmt          Against                        Against
       COMPANY'S BYLAWS, IN ORDER TO, EXCLUDE,
       FROM PARAGRAPH 3 OF ARTICLE 5 OF THE
       BYLAWS, THE INDICATION THAT CAPITAL
       INCREASES WITHIN THE LIMITS OF THE
       AUTHORIZED CAPITAL ARE EXCLUSIVELY INTENDED
       FOR THE EXERCISE OF THE RIGHTS ENTITLED BY
       THE WARRANTS ISSUED BY THE COMPANY, AND
       INCLUDE THAT THE BOARD OF DIRECTORS MUST
       APPROVE THE ISSUANCE OF SHARES WITHIN THE
       LIMITS OF THE AUTHORIZED CAPITAL AND
       DETERMINE THE ISSUANCE PRICE AND OTHER
       CONDITIONS OF THE RELEVANT SUBSCRIPTION AND
       PAYMENT

3      AMENDMENT TO AND RESTATEMENT OF THE                       Mgmt          Against                        Against
       COMPANY'S BYLAWS, IN ORDER TO, PROVIDE FOR,
       UPON THE INCLUSION OF A SOLE PARAGRAPH TO
       ARTICLE 6 OF THE BYLAWS, THE ISSUANCE OF
       SHARES AND OTHER SECURITIES CONVERTIBLE
       INTO SHARES WITHOUT PREEMPTIVE RIGHTS, OR
       WITH A REDUCED PERIOD TO EXERCISE
       PREEMPTIVE RIGHTS

4      AMENDMENT TO AND RESTATEMENT OF THE                       Mgmt          For                            For
       COMPANY'S BYLAWS, IN ORDER TO, IMPROVE THE
       WORDING OF PARAGRAPH 2 OF ARTICLE 25 OF THE
       BYLAWS TO MAKE THE CALCULATION CRITERION
       ADOPTED BY THE COMPANY FOR DISTRIBUTION OF
       THE MANDATORY MINIMUM DIVIDEND CLEARER

5      AMENDMENT TO AND RESTATEMENT OF THE                       Mgmt          For                            For
       COMPANY'S BYLAWS, IN ORDER TO, PROVIDE FOR
       A MANDATORY TENDER OFFER FOR THE PURCHASE
       OF UP TO 100 PERCENT OF THE SHARES ISSUED
       BY THE COMPANY, TO BE CONDUCTED BY THOSE
       WHO, AS A RESULT OF CERTAIN TRANSACTIONS,
       BECOME HOLDERS OF AN EQUITY INTEREST EQUAL
       TO OR ABOVE FORTY PERCENT 40 OF ALL SHARES
       ISSUED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  710923221
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS AND               Mgmt          For                            For
       TO APPROVE THE MANAGEMENT REPORT AND THE
       COMPANYS FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO APPROVE THE MANAGEMENTS PROPOSAL FOR THE               Mgmt          For                            For
       NET INCOME ALLOCATION FOR THE YEAR ENDED
       DECEMBER 31, 2018 AND DIVIDEND DISTRIBUTION

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO 7 MEMBERS, OR IN 8 MEMBERS,
       IN THE CASE OF A REQUEST FOR A CUMULATIVE
       VOTING OR SEPARATE ELECTION PROCESS

5.1    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. OSCAR
       DE PAULA BERNARDES NETO, INDEPENDENT
       CHAIRMAN

5.2    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. JOSE
       GALLO, INDEPENDENT VICE CHAIRMAN

5.3    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       EUGENIO PACELLI MATTAR, NOT INDEPENDENT

5.4    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. MARIA
       LETICIA DE FREITAS COSTA, INDEPENDENT

5.5    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. PAULO
       ANTUNES VERAS, INDEPENDENT

5.6    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. PEDRO
       DE GODOY BUENO, INDEPENDENT

5.7    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       ROBERTO ANTONIO MENDES, NOT INDEPENDENT

CMMT   PLEASE NOTE THAT FOR THE PROPOSAL 6                       Non-Voting
       REGARDING THE ADOPTION OF CUMULATIVE
       VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
       VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
       THIS PROPOSAL REQUIRES PERCENTAGES TO BE
       ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
       7.1 TO 7.7 IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. OSCAR DE PAULA BERNARDES
       NETO, INDEPENDENT CHAIRMAN

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE GALLO, INDEPENDENT
       VICE CHAIRMAN

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. EUGENIO PACELLI MATTAR,
       NOT INDEPENDENT

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARIA LETICIA DE FREITAS
       COSTA, INDEPENDENT

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PAULO ANTUNES VERAS,
       INDEPENDENT

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PEDRO DE GODOY BUENO,
       INDEPENDENT

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ROBERTO ANTONIO MENDES,
       NOT INDEPENDENT

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

9      TO APPROVE THE AMOUNT OF THE AGGREGATE                    Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT, WITH
       AUTHORIZATION FOR THE PAYMENT OF THE
       COMPENSATION TO THE MANAGEMENT FOR THE
       PERIOD FROM JANUARY THROUGH APRIL 2020, ON
       THE SAME BASES AS ARE ESTIMATED TO BE PAID
       DURING THE 2019 FISCAL YEAR, LIMITED TO A
       MAXIMUM OF ONE THIRD OF THIS AGGREGATE
       COMPENSATION, FOR THE MENTIONED PERIOD

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 207261 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 214511 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  710923219
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO AMEND THE CORPORATE BYLAWS, ADAPTING IT                Mgmt          For                            For
       TO THE NEW RULES OF THE NOVO MERCADO
       REGULATION OF B3 S.A. BRASIL, BOLSA, BALCAO
       AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY
       THE ADMINISTRATIONS

2      TO APPROVE THE PROPOSAL TO CONSOLIDATE THE                Mgmt          For                            For
       CHANGES OF THE PREVIOUS ITEM IN THE
       CORPORATE BYLAWS OF THE COMPANY

3      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 208818 DUE TO DELETION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA                                                  Agenda Number:  710869679
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64016101
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRLOGGACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE THE AMENDMENT TO THE COMPANY'S                    Mgmt          Against                        Against
       STOCK OPTION PLAN, APPROVED AT THE
       EXTRAORDINARY GENERAL MEETING HELD ON
       NOVEMBER 17, 2010

2      APPROVE THE UPDATE OF THE HEADING OF                      Mgmt          For                            For
       ARTICLE 5TH OF THE COMPANY'S BYLAWS, IN
       ORDER TO REFLECT THE CAPITAL INCREASE
       APPROVED AT THE MEETING OF THE COMPANY'S
       BOARD OF DIRECTORS HELD ON MARCH 20, 2019

3      APPROVE THE AMENDMENT TO PARAGRAPH 1 OF                   Mgmt          For                            For
       ARTICLE 9 OF THE COMPANY'S BYLAWS, IN ORDER
       TO MAKE THE CONDUCT OF THE GENERAL MEETINGS
       MORE FLEXIBLE

4      APPROVE THE RESTATEMENT OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS, IN ORDER TO INCORPORATE THE
       AMENDMENTS APPROVED AT THE EXTRAORDINARY
       GENERAL MEETING

5      APPROVE THE CHANGE OF THE WIDE CIRCULATION                Mgmt          For                            For
       NEWSPAPERS IN WHICH THE COMPANY'S ACTS ARE
       PUBLISHED

6      APPROVE THE DRAFT OF THE CORPORATE ACTS OF                Mgmt          For                            For
       THE AGM EGM IN THE FORM OF A SUMMARY OF THE
       FACTS OCCURRED, PURSUANT TO ARTICLE 130,
       PARAGRAPH 1, OF THE LAW 6,404.76, AND THE
       PUBLICATION OF THE AGM EGM MINUTES PURSUANT
       TO ARTICLE 130, OF THE LAW 6,404.76,
       OMITTING THE NAMES OF THE SHAREHOLDERS

7      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   03 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA                                                  Agenda Number:  710872537
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64016101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRLOGGACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE THE MANAGEMENT ACCOUNTS, THE                      Mgmt          For                            For
       ADMINISTRATION REPORT AND THE FINANCIAL
       STATEMENTS OF THE COMPANY, ACCOMPANIED BY
       THE ANNUAL REPORT FROM THE INDEPENDENT
       AUDITORS, IN RELATION TO THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018

2      APPROVE THE PROPOSAL FOR THE ALLOCATION OF                Mgmt          For                            For
       NET PROFIT FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018, IN THE AMOUNT OF BRL
       43,486,758.46 NAMELY. I BRL 2,174,337.92
       FOR THE CONSTITUTION OF LEGAL RESERVE, II
       BRL 10,328,105.13 AS DIVIDENDS, AND III BRL
       30,984,315.41 FOR PROFIT RESERVE, AS WELL
       AS TO APPROVE THE PROPOSED CAPITAL BUDGET
       FOR THE 2019 FINANCIAL YEAR

3      TO SET THE NUMBER OF 7 PRINCIPAL MEMBERS                  Mgmt          For                            For
       AND 1 ALTERNATE MEMBER OF THE BOARD OF
       DIRECTORS

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      INDICATION OF EACH SLATE OF CANDIDATES AND                Mgmt          Against                        Against
       OF ALL THE NAMES THAT ARE ON IT. RUBENS
       MENIN TEIXEIRA DE SOUZA, PRINCIPAL. MARCOS
       ALBERTO CABALEIRO FERNANDEZ, PRINCIPAL.
       MANUEL MARIA PULIDO GARCIA FERRAO DE SOUSA,
       INDEPENDENT LEONARDO GUIMARAES CORREA,
       PRINCIPAL. MARCELO MARTINS PATRUS,
       PRINCIPAL. JUNIA MARIA DE SOUSA LIMA
       GALVAO, PRINCIPAL. BARRY STUART STERNLICHT,
       INDEPENDENT. RAFAEL STEINBRUCH, INDEPENDENT

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RUBENS MENIN TEIXEIRA DE
       SOUZA, PRINCIPAL

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCOS ALBERTO CABALEIRO
       FERNANDEZ, PRINCIPAL

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MANUEL MARIA PULIDO
       GARCIA FERRAO DE SOUSA, INDEPENDENT

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LEONARDO GUIMARAES
       CORREA, PRINCIPAL

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCELO MARTINS PATRUS,
       PRINCIPAL

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JUNIA MARIA DE SOUSA
       LIMA GALVAO, PRINCIPAL

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. BARRY STUART STERNLICHT,
       INDEPENDENT. RAFAEL STEINBRUCH, SUBSTITUTE

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

10     TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE MANAGERS FOR THE 2019 FISCAL YEAR AT
       BRL 5,921,000.00

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

12     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LOJAS AMERICANAS SA                                                                         Agenda Number:  710882475
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6329M105
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRLAMEACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      WE PROPOSE THAT THE CAPUT OF THE 5 ARTICLE                Mgmt          For                            For
       OF THE COMPANY BYLAWS TO REFLECT THE
       CAPITAL INCREASES APPROVED BY THE BOARD OF
       DIRECTORS, WITHIN THE LIMIT OF THE
       AUTHORIZED CAPITAL ON SEPTEMBER 3, 2018,
       DUE TO THE EXERCISE OF THE OPTIONS GRANTED
       IN THE SCOPE OF THE STOCK OPTION PLAN OF
       THE COMPANY AT THE GENERAL MEETING HELD ON
       APRIL 30, 2012

2      TO AMEND THE PROVISIONS OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS OF THE COMPANY, IN ORDER TO ADOPT
       CERTAIN PRINCIPLES THAT ARE PROVIDED FOR IN
       THE BRAZILIAN CORPORATE GOVERNANCE CODE FOR
       PUBLICLY TRADED COMPANIES

3      WE PROPOSE THAT, IN VIEW OF THE CHANGES                   Mgmt          For                            For
       PROPOSED IN ITEM 1, 2 ABOVE, THE
       CONSOLIDATION OF THE COMPANY'S BYLAWS, IN
       ACCORDANCE WITH ANNEX VII OF THE MANAGEMENT
       PROPOSAL BE APPROVED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1, 2 AND 3 ONLY. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS AMERICANAS SA                                                                         Agenda Number:  710937977
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6329M105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRLAMEACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   12 APR 2019: PLEASE NOTE THAT THE PREFERRED               Non-Voting
       SHAREHOLDERS CAN VOTE ON ITEM 4 AND ONLY.
       THANK YOU

CMMT   12 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  710901477
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO EXAMINE, DISCUSS AND VOTE THE                          Mgmt          For                            For
       ADMINISTRATORS ACCOUNTS AND THE FINANCIAL
       STATEMENTS FOR FISCAL YEAR ENDED DECEMBER
       31, 2018

2      TO EXAMINE, DISCUSS AND VOTE ON PROPOSALS                 Mgmt          For                            For
       FOR THE ALLOCATION OF NET INCOME FOR THE
       YEAR AND ON THE DISTRIBUTION OF DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, ACCORDING TO
       MANAGEMENTS PROPOSAL, IN EIGHT MEMBERS

4      DO YOU WISHES TO REQUEST THE MULTIPLE VOTE                Mgmt          Abstain                        Against
       FOR ELECTION OF THE BOARD OF DIRECTORS,
       UNDER THE TERMS OF ARTICLE 141.4.I OF LAW
       6,404 OF 1976

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 9                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 8 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 8 OF THE 9
       DIRECTORS. THANK YOU

5.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 .
       OSVALDO BURGOS SCHIRMER, INDEPENDENT

5.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 . CARLOS
       FERNANDO COUTO DE OLIVEIRA SOUTO,
       INDEPENDENT

5.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 . JOSE
       GALLO

5.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 . FABIO
       DE BARROS PINHEIRO, INDEPENDENT

5.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 . HEINZ
       PETER ELSTRODT, INDEPENDENT

5.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 . THOMAS
       BIER HERRMANN, INDEPENDENT

5.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 .
       JULIANA ROZENBAUM MUNEMORI, INDEPENDENT

5.8    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 .
       CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT

5.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       8 . BEATRIZ PEREIRA CARNEIRO CUNHA,
       INDEPENDENT, INDICATED BY THE SHAREHOLDER
       PREVI AND BB DTVM

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. OSVALDO BURGOS SCHIRMER,
       INDEPENDENT

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CARLOS FERNANDO COUTO DE
       OLIVEIRA SOUTO, INDEPENDENT

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE GALLO

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FABIO DE BARROS
       PINHEIRO, INDEPENDENT

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. HEINZ PETER ELSTRODT,
       INDEPENDENT

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THOMAS BIER HERRMANN,
       INDEPENDENT

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JULIANA ROZENBAUM
       MUNEMORI, INDEPENDENT

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CHRISTIANE ALMEIDA
       EDINGTON, INDEPENDENT

7.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. BEATRIZ
       PEREIRA CARNEIRO CUNHA, INDEPENDENT,
       INDICATED BY THE SHAREHOLDER PREVI END BB
       DTVM

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 17 OF
       THE COMPANY'S BYLAWS

9      ESTABLISH THE AGGREGATE COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF MANAGEMENT, ACCORDING TO
       MANAGEMENTS PROPOSAL, UP TO BRL 45.2
       MILLION

10     ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       FISCAL COUNCIL, IN 3 EFFECTIVE MEMBERS AND
       3 ALTERNATE MENBERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 3 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

11.1   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       IF THE ELECTION IS NOT DONE BY SLATE.
       POSITIONS LIMIT TO BE COMPLETED, 3. .
       JOAREZ JOSE PICININI, RICARDO GUS MALTZ

11.2   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       IF THE ELECTION IS NOT DONE BY SLATE.
       POSITIONS LIMIT TO BE COMPLETED, 3. .
       CRISTELL LISANIA JUSTEN, ROBERTO ZELLER
       BRANCHI

11.3   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       IF THE ELECTION IS NOT DONE BY SLATE.
       POSITIONS LIMIT TO BE COMPLETED, 3. .
       RICARDO ZAFFARI GRECHI, ROBERTO FROTA
       DECOURT

11.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE FISCAL COUNCIL, IF THE ELECTION IS
       NOT DONE BY SLATE. POSITIONS LIMIT TO BE
       COMPLETED, 3. . JOSE EDUARDO MOREIRA BERGO,
       INDICATED SHAREHOLDER PREVI END BB DTVM.
       ISABEL CRISTINA BITTENCOURT SANTIAGO,
       INDICATED SHAREHOLDER PREVI END BB DTVM

12     TO SET THE TOTAL ANNUAL REMUNERATION OF THE               Mgmt          For                            For
       MEMBERS FOR THE FISCAL COUNCIL OF THE
       COMPANY, AT BRL 653,5 THOUSAND

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196819 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 5.9, 7.9 AND 11.4.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  710780936
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          For                            For
       INCREASING THE CAPITAL STOCK IN THE TOTAL
       AMOUNT OF BRL 1,112,049,759.43, BEING BRL
       72,049,759.43 THROUGH THE INCORPORATION OF
       PART OF THE CAPITAL RESERVES ACCOUNT STOCK
       OPTION PURCHASE AND RESTRICTED SHARES PLAN
       RESERVE AND BRL 1,040,000,000.00 THROUGH
       THE INCORPORATION OF PART OF THE BALANCE OF
       THE PROFITS RESERVES ACCOUNT RESERVE FOR
       INVESTMENT AND EXPANSION IN THE AMOUNT OF
       BRL 895,819,393.51, LEGAL RESERVE IN THE
       AMOUNT OF BRL 87,640,775.88 AND TAX
       INCENTIVE RESERVE OF BRL 56,539,830.61

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A               Mgmt          For                            For
       BONUS IN SHARES AT THE RATIO OF 10 TEN PER
       CENT, CORRESPONDING TO AN ISSUE OF
       72,002,450 NEW COMMON SHARES, BEING 1 ONE
       NEW COMMON SHARE FOR EACH 10 TEN COMMON
       SHARES, FREE OF CHARGE TO THE SHAREHOLDERS

3      EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO                 Mgmt          For                            For
       INCREASE THE COMPANY'S AUTHORIZED CAPITAL
       STOCK UP TO THE LIMIT OF 1,361,250,000 ONE
       BILLION, THREE HUNDRED AND SIXTY ONE
       MILLION, TWO HUNDRED AND FIFTY THOUSAND
       COMMON SHARES, IN THE LIGHT OF AND IN THE
       PROPORTION TO THE BONUS SHARES IN ITEM 2
       ABOVE

4      APPROVE THE ALTERATION IN THE CAPTION                     Mgmt          For                            For
       SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
       TO INCORPORATE THE AFOREMENTIONED
       DECISIONS, AS WELL AS THE INCREASES IN THE
       SUBSCRIBED AND PAID IN CAPITAL STOCK AND
       THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
       THE RESOLUTIONS OF THE BOARD OF DIRECTORS
       APPROVED ON MAY 21, AUGUST 16 AND NOVEMBER
       21, ALL IN THE YEAR 2018, WITH RESPECT TO
       THE EXERCISING OF GRANTS UNDER THE
       COMPANY'S STOCK OPTION PURCHASE PLAN, THE
       SUBSCRIBED AND PAID IN CAPITAL STOCK
       INCREASING TO BRL 3,749,522,796.96 THREE
       BILLION, SEVEN HUNDRED AND FORTY NINE
       MILLION, FIVE HUNDRED AND TWENTY TWO
       THOUSAND, SEVEN HUNDRED AND NINETY SIX
       REAIS AND NINETY SIX CENTS, DIVIDED INTO
       792,026,948 SEVEN HUNDRED AND NINETY TWO
       MILLION, TWENTY SIX THOUSAND, NINE HUNDRED
       AND FORTY EIGHT COMMON, NOMINATIVE, BOOK
       ENTRY SHARES WITH NO PAR VALUE

CMMT   27 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   23 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       POSTPONEMENT OF THE MEETING DATE FROM 18
       APR 2019 TO 30 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR GROUP HOLDINGS LIMITED                                                              Agenda Number:  711032716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424035.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424037.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB0.69 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.1    TO RE-ELECT MADAM WU YAJUN AS DIRECTOR                    Mgmt          Against                        Against

3.2    TO RE-ELECT MR. LI CHAOJIANG AS DIRECTOR                  Mgmt          Against                        Against

3.3    TO RE-ELECT MR. ZENG MING AS DIRECTOR                     Mgmt          For                            For

3.4    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 LONGI GREEN ENERGY TECHNOLOGY CO LTD                                                        Agenda Number:  709640355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9727F102
    Meeting Type:  EGM
    Meeting Date:  02-Jul-2018
          Ticker:
            ISIN:  CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

2      ADJUSTMENT OF 2018 ESTIMATED ADDITIONAL                   Mgmt          For                            For
       GUARANTEE QUOTA AND THE SCOPE OF GUARANTEE

3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG               Mgmt          For                            For
       BAOSHEN

3.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       ZHENGUO

3.3    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       XUEWEN

3.4    ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       DAPENG

3.5    ELECTION OF NON-INDEPENDENT DIRECTOR: ZOU                 Mgmt          For                            For
       ZONGHAI

3.6    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       RUMIN

4.1    ELECTION OF INDEPENDENT DIRECTOR: TIAN                    Mgmt          For                            For
       GAOLIANG

4.2    ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       SHOUSHUANG

4.3    ELECTION OF INDEPENDENT DIRECTOR: GUO JU'E                Mgmt          For                            For

5.1    ELECTION OF SHAREHOLDER REPRESENTATIVE                    Mgmt          For                            For
       SUPERVISOR: QI CHENGJUN

5.2    ELECTION OF SHAREHOLDER REPRESENTATIVE                    Mgmt          For                            For
       SUPERVISOR: LI XIANGJU

CMMT   20 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       FROM 'N' TO 'Y'. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LONGI GREEN ENERGY TECHNOLOGY CO LTD                                                        Agenda Number:  709819380
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9727F102
    Meeting Type:  EGM
    Meeting Date:  20-Aug-2018
          Ticker:
            ISIN:  CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

2      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF PERPETUAL OPTION-EMBEDDED MEDIUM-TERM
       NOTES

3      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF COMMERCIAL PAPERS

4      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE REGISTRATION AND ISSUANCE OF
       PERPETUAL OPTION-EMBEDDED MEDIUM-TERM NOTES
       AND COMMERCIAL PAPERS

5      ELIGIBILITY FOR RIGHTS ISSUE VIA PUBLIC                   Mgmt          For                            For
       OFFERING

6.1    PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: STOCK TYPE AND PAR VALUE

6.2    PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: ISSUING METHOD

6.3    PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: BASIS, RATIO AND VOLUME OF THE
       RIGHTS ISSUE

6.4    PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: PRICING PRINCIPLES AND PRICE OF
       THE RIGHTS ISSUE

6.5    PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: ISSUING TARGETS

6.6    PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: DISTRIBUTION PLAN FOR ACCUMULATED
       RETAINED PROFITS BEFORE THE RIGHTS ISSUE

6.7    PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: ISSUING DATE

6.8    PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: UNDERWRITING METHOD

6.9    PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: PURPOSE OF THE RAISED FUNDS

6.10   PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: THE VALID PERIOD OF THE
       RESOLUTION ON THE RIGHTS ISSUE

6.11   PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING: TRADING AND CIRCULATION OF THE
       SECURITIES TO BE ISSUED

7      PREPLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC                  Mgmt          For                            For
       OFFERING

8      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM 2018 RIGHTS ISSUE

9      STATEMENT ON THE USE OF PREVIOUSLY RAISED                 Mgmt          For                            For
       FUNDS

10     RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE RIGHTS ISSUE AND FILLING MEASURES

11     COMMITMENTS TO ENSURE THE IMPLEMENTATION OF               Mgmt          For                            For
       FILLING MEASURES FOR DILUTED IMMEDIATE
       RETURN

12     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE RIGHTS ISSUE

13     ADJUSTMENT OF THE NUMBER OF RESTRICTED                    Mgmt          For                            For
       STOCKS UNDER THE RESTRICTED STOCK INCENTIVE
       PLAN AND THE REPURCHASE PRICE

14     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

15     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LONGI GREEN ENERGY TECHNOLOGY CO LTD                                                        Agenda Number:  710325639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9727F102
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

3      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

4      AMENDMENTS TO THE SYSTEM FOR INDEPENDENT                  Mgmt          For                            For
       DIRECTORS

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

6      2019 ESTIMATED CONNECTED GUARANTEE FOR THE                Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES PROVIDED BY
       CONTROLLING SHAREHOLDERS AND THEIR CONCERT
       PARTIES

7      2019 ESTIMATED ADDITIONAL GUARANTEE QUOTA                 Mgmt          Against                        Against
       AND RELEVANT AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 LONGI GREEN ENERGY TECHNOLOGY CO LTD                                                        Agenda Number:  710585653
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9727F102
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019




--------------------------------------------------------------------------------------------------------------------------
 LONGI GREEN ENERGY TECHNOLOGY CO LTD                                                        Agenda Number:  711077772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9727F102
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 ANNUAL REPORT                                        Mgmt          For                            For

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      2019 ANNUAL REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       SUPERVISORS

9      ADJUSTMENT OF THE VOLUME AND PRICE OF THE                 Mgmt          For                            For
       RESTRICTED STOCKS UNDER THE RESTRICTED
       STOCK INCENTIVE PLAN

10     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

11     2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL CORPORATION, SEOUL                                                           Agenda Number:  710667936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5336U100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7011170008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPOINTMENT OF DIRECTOR: INSIDE DIRECTOR:                 Mgmt          Against                        Against
       SHIN DONG BIN, KIM GYO HYUN, LIM BYUNG YEON
       OUTSIDE DIRECTOR: PARK KYUNG HEE
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR:
       YOON JONG MIN

4      APPOINTMENT OF AUDITOR: PARK KYUNG HEE                    Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CORP                                                                                  Agenda Number:  710702906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5353V106
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7004990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CORPORATION                                                                           Agenda Number:  710027980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53468107
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  KR7004990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CAPITAL REDUCTION FOR                         Mgmt          For                            For
       RETIREMENT OF TREASURY STOCK

2      APPROVAL OF CAPITAL RESERVE REDUCTION                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LOTTE FINE CHEMICAL CO., LTD., ULSAN                                                        Agenda Number:  710596733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7472W106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  KR7004000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR & ELECTION OF                 Mgmt          Against                        Against
       OUTSIDE DIRECTOR & ELECTION OF A
       NON-PERMANENT DIRECTOR: I HONG YEOL, JUU
       HYEON, JEONG BU OK, I CHANG SU, AN GYEONG
       HYEON,

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I CHANG SU, U TAE HUI,
       AN GYEONG HYEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOTTE SHOPPING CO LTD                                                                       Agenda Number:  710710749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5346T119
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7023530009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTORS: GANG HUI TAE,               Mgmt          Against                        Against
       YUN JONG MIN

3.2    ELECTION OF OUTSIDE DIRECTORS: GANG HYE                   Mgmt          Against                        Against
       RYEON, I JAE SUL

3.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: I JAE SUL

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LPP S.A.                                                                                    Agenda Number:  711196623
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5053G103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Mgmt          For                            For
       CHAIRMAN OF THE MEETING

2      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS, DRAWING UP AN
       ATTENDANCE LIST

3      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

4.A    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD REGARDING ITS OPINION ON MATTERS
       SUBMITTED TO THE ORDINARY GENERAL MEETING

4.B    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD ON THE ASSESSMENT OF THE MANAGEMENT
       BOARD'S REPORT ON THE OPERATIONS OF THE
       CAPITAL GROUP OF THE COMPANY (INCLUDING THE
       REPORT ON THE COMPANY'S ACTIVITIES) IN THE
       FINANCIAL YEAR 2018

4.C    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD ON THE ASSESSMENT OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

4.D    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD ON THE ASSESSMENT OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE LPP SA CAPITAL
       GROUP FOR THE FINANCIAL YEAR 2018

4.E    PRESENTATION OF RESOLUTION: THE MANAGEMENT                Mgmt          Abstain                        Against
       BOARD REGARDING THE APPLICATION AS TO THE
       DISTRIBUTION OF THE COMPANY'S PROFIT
       ACHIEVED IN THE FINANCIAL YEAR 2018

4.F    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD REGARDING THE CONSIDERATION OF THE
       MANAGEMENT BOARD'S REQUEST REGARDING THE
       DISTRIBUTION OF THE COMPANY'S PROFIT
       ACHIEVED IN THE FINANCIAL YEAR 2018

4.G.I  PRESENTATION OF RESOLUTION: SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD ON COMPREHENSIVE ASSESSMENT OF THE
       COMPANY'S SITUATION IN 2018 INCLUDING, IN
       PARTICULAR: AN ASSESSMENT OF THE FINANCIAL
       REPORTING PROCESS

4.GII  PRESENTATION OF RESOLUTION: SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD ON COMPREHENSIVE ASSESSMENT OF THE
       COMPANY'S SITUATION IN 2018 INCLUDING, IN
       PARTICULAR: AN ASSESSMENT OF THE INTERNAL
       CONTROL SYSTEM, INTERNAL AUDIT AND RISK
       MANAGEMENT SYSTEM ASSESSMENT

4GIII  PRESENTATION OF RESOLUTION: SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD ON COMPREHENSIVE ASSESSMENT OF THE
       COMPANY'S SITUATION IN 2018 INCLUDING, IN
       PARTICULAR: AN ASSESSMENT OF THE FINANCIAL
       AUDIT ACTIVITIES

4.GIV  PRESENTATION OF RESOLUTION: SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD ON COMPREHENSIVE ASSESSMENT OF THE
       COMPANY'S SITUATION IN 2018 INCLUDING, IN
       PARTICULAR: ASSESSMENT OF THE INDEPENDENCE
       OF THE AUDITOR EXAMINING THE FINANCIAL
       STATEMENTS OF THE COMPANY AND THE LPP SA
       CAPITAL GROUP

4.H    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD REGARDING THE APPROVAL OF THE
       SUPERVISORY BOARD'S REPORT ON OPERATIONS IN
       THE FINANCIAL YEAR 2018

4.I    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD REGARDING THE ADOPTION OF THE
       ASSESSMENT OF THE COMPANY'S COMPLIANCE WITH
       DISCLOSURE OBLIGATIONS REGARDING THE
       APPLICATION OF CORPORATE GOVERNANCE
       PRINCIPLES RESULTING FROM THE PRINCIPLES OF
       GOOD PRACTICE AND PROVISIONS ON CURRENT AND
       PERIODIC INFORMATION PROVIDED BY ISSUERS OF
       SECURITIES

4.J    PRESENTATION OF RESOLUTION: SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD ON THE ASSESSMENT OF THE RATIONALITY
       OF THE CHARITY AND SPONSORING POLICY
       PURSUED BY THE COMPANY

5      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE REPORT OF THE MANAGEMENT BOARD ON THE
       OPERATIONS OF THE CAPITAL GROUP OF THE
       COMPANY AND THE COMPANY IN THE FINANCIAL
       YEAR 2018

6      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE SUPERVISORY BOARD REPORT ON OPERATIONS
       IN THE FINANCIAL YEAR 2018

7      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2018

8      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE LPP SA CAPITAL GROUP FOR THE FINANCIAL
       YEAR 2018

9      GRANTING DISCHARGE TO MEMBERS OF THE                      Mgmt          For                            For
       MANAGEMENT BOARD OF THE COMPANY ON THE
       PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2018

10     GRANTING DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD ON THE PERFORMANCE OF
       THEIR DUTIES IN THE FINANCIAL YEAR 2018

11     DISTRIBUTION OF THE COMPANY'S PROFIT                      Mgmt          For                            For
       ACHIEVED IN THE FINANCIAL YEAR 2018

12     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       ADOPTION OF AN INCENTIVE PROGRAM FOR KEY
       PERSONS MANAGING THE COMPANY

13     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LS CORP, SEOUL                                                                              Agenda Number:  710544998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S41B108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7006260004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 LSIS CO., LTD, ANYANG                                                                       Agenda Number:  710517004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5355Q105
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7010120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR O JEONG GYU                  Mgmt          Against                        Against

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR O JEONG GYU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LSR GROUP PJSC                                                                              Agenda Number:  711305020
--------------------------------------------------------------------------------------------------------------------------
        Security:  50218G206
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  US50218G2066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S 2018 ANNUAL                     Mgmt          For                            For
       REPORT

2      APPROVAL OF THE COMPANY'S 2018 ANNUAL                     Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS

3      DISTRIBUTION OF THE COMPANY'S PROFIT FOR                  Mgmt          For                            For
       THE 2018 FISCAL YEAR:DISTRIBUTE THE
       COMPANY'S PROFITS FOR THE 2018 FISCAL YEAR
       AS FOLLOWS: - PAY DIVIDENDS ON ORDINARY
       REGISTERED SHARES IN ACCORDANCE WITH THE
       RESULTS OF THE 2018 FISCAL YEAR IN THE
       AMOUNT OF SEVENTY-EIGHT (78) ROUBLES PER
       ONE ORDINARY REGISTERED SHARE FOR A TOTAL
       AMOUNT OF EIGHT BILLION THIRTY-SIX MILLION
       THREE HUNDRED AND FIFTY-SIX THOUSAND SEVEN
       HUNDRED AND SEVENTY (8,036,356,770)
       ROUBLES. DIVIDEND PAYMENT SHALL BE MADE IN
       THE FORM OF MONETARY FUNDS. THE RECORD DATE
       SHALL BE DEEMED AS FOLLOWS: 10 JULY 2019. -
       NOT PAY REMUNERATION AND COMPENSATION TO
       THE MEMBERS OF THE INTERNAL AUDIT
       COMMISSION WITHIN THE PERIOD OF PERFORMANCE
       OF THEIR OBLIGATIONS UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY'S
       SHAREHOLDERS. - APPROVE THE AMOUNT OF
       REMUNERATION AND COMPENSATION PAID TO THE
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       WITHIN THE PERIOD OF PERFORMANCE OF THEIR
       OBLIGATIONS TO EXECUTE THE FUNCTIONS OF
       MEMBERS OF THE BOARD OF DIRECTORS IN THE
       AMOUNT OF 55 MILLION (55,000,000) ROUBLES

4      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS: SEVEN (7)

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE
       TO BE ELECTED. BROADRIDGE WILL APPLY
       CUMULATIVE VOTING EVENLY AMONG ONLY
       DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
       SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
       THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

5.1    ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTOR: DMITRI VALERYEVICH GONTCHAROV

5.2    ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTOR: IGOR MIKHAILOVICH LEVIT

5.3    ELECTION OF MEMBER OF THE COMPANY'S AS AN                 Mgmt          For                            For
       INDEPENDENT BOARD OF DIRECTOR: ALEKSEY
       PETROVICH MAKHNEV

5.4    ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTOR: ANDREY YURIEVICH MOLCHANOV

5.5    ELECTION OF MEMBER OF THE COMPANY'S AS AN                 Mgmt          For                            For
       INDEPENDENT BOARD OF DIRECTOR: ANDREY
       ANDREEVICH NESTERENKO

5.6    ELECTION OF MEMBER OF THE COMPANY'S AS AN                 Mgmt          For                            For
       INDEPENDENT BOARD OF DIRECTOR: VITALY
       GRIGORIEVICH PODOLSKY

5.7    ELECTION OF MEMBER OF THE COMPANY'S AS AN                 Mgmt          For                            For
       INDEPENDENT BOARD OF DIRECTOR: ALEXANDER
       MIKHAILOVICH PRYSYAZHNYUK

6.1    ELECTION OF MEMBER OF THE COMPANY'S                       Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: NATALYA
       SERGEYEVNA KLEVTSOVA

6.2    ELECTION OF MEMBER OF THE COMPANY'S                       Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: DENIS
       GRIGORIEVICH SINYUGIN

6.3    ELECTION OF MEMBER OF THE COMPANY'S                       Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: LYUDMILA
       VALERIEVNA FRADINA

7.1    APPROVAL OF THE COMPANY'S AUDITORS FOR                    Mgmt          For                            For
       2019: APPROVE LLC AUDIT-SERVICE SPB AS THE
       AUDITOR FOR THE COMPANY'S 2019 ACCOUNTING
       (FINANCIAL) STATEMENTS PREPARED IN
       ACCORDANCE WITH THE RUSSIAN ACCOUNTING
       STANDARDS

7.2    APPROVAL OF THE COMPANY'S AUDITORS FOR                    Mgmt          For                            For
       2019: APPROVE JSC KPMG AS THE AUDITOR FOR
       THE COMPANY'S 2019 CONSOLIDATED FINANCIAL
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       IFRS

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 LT GROUP INC                                                                                Agenda Number:  711095100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5342M100
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  PHY5342M1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          For                            For

2      SECRETARY'S PROOF OF NOTICE OF                            Mgmt          For                            For
       MEETING/CERTIFICATION OF QUORUM

3      APPROVAL OF THE MINUTES OF THE 2018 ANNUAL                Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON 8 MAY 2018

4      MANAGEMENT REPORT                                         Mgmt          For                            For

5      RATIFICATION OF ALL ACTS, TRANSACTIONS, AND               Mgmt          For                            For
       RESOLUTIONS BY THE BOARD OF DIRECTORS AND
       MANAGEMENT IN 2018

6      ELECTION OF DIRECTOR: LUCIO C. TAN                        Mgmt          For                            For

7      ELECTION OF DIRECTOR: CARMEN K. TAN                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: HARRY C. TAN                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: MICHAEL G. TAN                      Mgmt          For                            For

10     ELECTION OF DIRECTOR: LUCIO K. TAN, JR                    Mgmt          For                            For

11     ELECTION OF DIRECTOR: JUANITA TAN LEE                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: VIVIENNE K. TAN                     Mgmt          Abstain                        Against

13     ELECTION OF DIRECTOR: JOHNIP CUA                          Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: MARY G. NG                          Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

17     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO AND CO. (SGV AND CO.)

18     ADJOURNMENT                                               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 150669 DUE TO CHANGE IN DIRECTOR
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LUBELSKI WEGIEL BOGDANKA S.A.                                                               Agenda Number:  709572019
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5152C102
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      EVALUATION OF COMPANY FINANCIAL REPORT AND                Mgmt          Abstain                        Against
       REPORT ON COMPANY ACTIVITY FOR 2017

6      EVALUATION OF THE CONSOLIDATED FINANCIAL                  Mgmt          Abstain                        Against
       REPORT AND REPORT ON CAPITAL GROUP ACTIVITY
       IN 2017

7      PRESENTATION OF THE MOTION CONCERNING THE                 Mgmt          Abstain                        Against
       DISTRIBUTION OF PROFIT FOR 2017

8      PRESENTATION OF SUPERVISORY BOARD REPORT                  Mgmt          Abstain                        Against
       FOR 2017

9      PRESENTATION OF REPORT ON REPRESENTATIVE                  Mgmt          Abstain                        Against
       EXPENSES, ON MARKETING SERVICES, SOCIAL
       COMMUNICATION, PUBLIC RELATIONS AND
       ADVISORY SERVICES CONCERNING THE MANAGEMENT
       AND LAW SERVICES FOR 2017

10.A   ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       COMPANY FINANCIAL REP ORT FOR 2017

10.B   ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       REPORT ON COMPANY ACTIVITY IN 2017

10.C   ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL REPORT FOR 2017

10.D   ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       REPORT ON CAPITAL GROUP ACTIVITY IN 2017

10.E   ADOPTION OF RESOLUTION ON: GRANTING THE                   Mgmt          For                            For
       DISCHARGE TO MEMBERS OF MANAGEMENT BOARD
       FOR 2017

10.F   ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       SUPERVISORY BOARD FOR 2017

10.G   ADOPTION OF RESOLUTION ON: GRANTING THE                   Mgmt          For                            For
       DISCHARGE TO MEMBERS OF SUPERVISORY BOARD
       FOR 2017

10.H   ADOPTION OF RESOLUTION ON: DISTRIBUTION OF                Mgmt          For                            For
       PROFIT FOR 2017

11     FREE PROPOSALS                                            Mgmt          Against                        Against

12     THE CLOSURE OF THE MEETING                                Non-Voting

CMMT   26 JUNE 2018: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       09 JUN 2018 TO 08 JUN 2018 AND MEETING DATE
       TO 20 JUL 2018. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LUBELSKI WEGIEL BOGDANKA S.A.                                                               Agenda Number:  709795023
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5152C102
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      STATEMENT OF THE CORRECTNESS OF CONVENING                 Mgmt          Abstain                        Against
       THE EXTRAORDINARY GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION REGARDING                        Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

6      CLOSING THE DEBATES OF THE EXTRAORDINARY                  Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 LUBELSKI WEGIEL BOGDANKA S.A.                                                               Agenda Number:  711219700
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5152C102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      STATEMENT OF THE CORRECTNESS OF CONVENING                 Mgmt          Abstain                        Against
       THE GENERAL MEETING AND ITS ABILITY TO
       ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE MANAGEMENT BOARD                     Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF LW BOGDANKA
       S.A. AND THE LW BOGDANKA CAPITAL GROUP FOR
       2018, CONTAINING A STATEMENT ON
       NON-FINANCIAL INFORMATION

6      CONSIDERATION OF THE FINANCIAL REPORT OF                  Mgmt          Abstain                        Against
       LUBELSKI WEGIEL BOGDANKA S.A. FOR THE
       FINANCIAL YEAR 2018

7      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE LUBELSKI WEGIEL BOGDANKA
       CAPITAL GROUP FOR THE FINANCIAL YEAR 2018

8      PRESENTATION OF THE MANAGEMENT BOARD MOTION               Mgmt          Abstain                        Against
       REGARDING THE DISTRIBUTION OF NET PROFIT
       FOR THE FINANCIAL YEAR 2018

9      PRESENTATION OF THE REPORT OF THE                         Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF LUBELSKI WEGIEL
       BOGDANKA S.A. FOR THE FINANCIAL YEAR 2018

10     PRESENTATION OF THE REPORT ON                             Mgmt          Abstain                        Against
       REPRESENTATION EXPENSES, EXPENDITURES ON
       MARKETING SERVICES, SERVICES IN THE FIELD
       OF PUBLIC RELATIONS AND SOCIAL
       COMMUNICATION, AS WELL AS ON MANAGEMENT
       CONSULTING SERVICES AND LEGAL SERVICES FOR
       2018

11.A   ADOPTION OF RESOLUTIONS BY THE GENERAL                    Mgmt          For                            For
       MEETING REGARDING APPROVAL OF THE
       MANAGEMENT BOARD REPORT ON THE ACTIVITIES
       OF LW BOGDANKA S.A. AND THE LW BOGDANKA
       CAPITAL GROUP FOR 2018, CONTAINING A
       STATEMENT ON NON-FINANCIAL INFORMATION

11.B   ADOPTION OF RESOLUTIONS BY THE GENERAL                    Mgmt          For                            For
       MEETING REGARDING APPROVAL OF THE FINANCIAL
       REPORT OF LUBELSKI WEGIEL BOGDANKA S.A. FOR
       THE FINANCIAL YEAR 2018

11.C   ADOPTION OF RESOLUTIONS BY THE GENERAL                    Mgmt          For                            For
       MEETING REGARDING APPROVAL OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       LUBELSKI WEGIEL BOGDANKA CAPITAL GROUP FOR
       THE FINANCIAL YEAR 2018

11.D   ADOPTION OF RESOLUTIONS BY THE GENERAL                    Mgmt          For                            For
       MEETING REGARDING GRANTING MEMBERS OF THE
       MANAGEMENT BOARD OF LUBELSKI WEGLA BOGDANKA
       S.A. DISCHARGE FOR DUTIES IN THE FINANCIAL
       YEAR 2018

11.E   ADOPTION OF RESOLUTIONS BY THE GENERAL                    Mgmt          For                            For
       MEETING REGARDING APPROVAL OF THE REPORT OF
       THE SUPERVISORY BOARD OF LUBELSKI WEGIEL
       BOGDANKA S.A. FOR THE FINANCIAL YEAR 2018

11.F   ADOPTION OF RESOLUTIONS BY THE GENERAL                    Mgmt          For                            For
       MEETING REGARDING GRANTING MEMBERS OF THE
       SUPERVISORY BOARD OF LUBELSKI WEGIEL
       BOGDANKA S.A. DISCHARGE FOR DUTIES IN THE
       FINANCIAL YEAR.2018

11.G   ADOPTION OF RESOLUTIONS BY THE GENERAL                    Mgmt          For                            For
       MEETING REGARDING DISTRIBUTION OF NET
       PROFIT FOR THE FINANCIAL YEAR 2018

11.H   ADOPTION OF RESOLUTIONS BY THE GENERAL                    Mgmt          For                            For
       MEETING REGARDING DETERMINING THE DATE OF
       THE DIVIDEND AND THE DATE OF DIVIDEND
       PAYMENT

12     FREE APPLICATIONS                                         Mgmt          Against                        Against

13     CLOSING THE GENERAL MEETING                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LUCKY CEMENT LIMITED                                                                        Agenda Number:  709944311
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53498104
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  PK0071501016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       JUNE 30, 2018 TOGETHER WITH THE BOARD OF
       DIRECTORS' AND INDEPENDENT AUDITORS'
       REPORTS THEREON

2      TO DECLARE AND APPROVE FINAL CASH DIVIDEND                Mgmt          For                            For
       @ 80% I.E. PKR 8/- PER SHARE IN ADDITION TO
       THE INTERIM DIVIDEND @50% I.E. PKR 5/- PER
       SHARE ALREADY PAID MAKING A TOTAL CASH
       DIVIDEND OF PKR 13.00 PER SHARE I.E. 130%
       FOR THE YEAR ENDED JUNE 30, 2018, AS
       RECOMMENDED BY THE BOARD OF DIRECTORS

3      TO APPOINT AUDITORS AND FIX THEIR                         Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDING JUNE 30.
       2019 THE PRESENT AUDITORS, M/S. A. F.
       FERGUSON & CO., CHARTERED ACCOUNTANTS,
       RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES
       FOR RE-APPOINTMENT

4      TO ELECT SEVEN (7) DIRECTORS OF THE COMPANY               Mgmt          Against                        Against
       AS FIXED BY THE BOARD OF DIRECTORS IN ITS
       MEETING HELD ON JULY 31, 2018, IN TERMS OF
       SECTION 159 OF COMPANIES ACT. 2017 (THE
       ACT) FOR A TERM OF THREE (3) YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE MEETING. THE NAMES OF RETIRING
       DIRECTORS ARE AS FOLLOWS: 1. MR. MUHAMMAD
       YUNUS TABBA 2. MR. MUHAMMAD ALI TABBA 3.
       MR. MUHAMMAD SOHAIL TABBA 4. MR. JAWED
       YUNUS TABBA 5. MRS. MARIAM TABBA KHAN 6.
       MRS. ZULEKHA TABBA MASKATIYA 7. MR. TARIQ
       IQBAL KHAN 8. MR. MUHAMMAD ABID GANATRA

5      RESOLVED THAT THE TRANSACTIONS CONDUCTED                  Mgmt          Against                        Against
       WITH RELATED PARTIES AS DISCLOSED IN THE
       NOTE 36 OF THE UNCONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018
       AND SPECIFIED IN THE STATEMENT OF MATERIAL
       INFORMATION UNDER SECTION 134 (3) BE AND
       ARE HEREBY RATIFIED, APPROVED AND CONFIRMED

6      RESOLVED THAT THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       COMPANY BE AND IS HEREBY AUTHORIZED TO
       APPROVE THE TRANSACTIONS TO BE CONDUCTED
       WITH RELATED PARTIES ON CASE TO CASE BASIS
       FOR THE FINANCIAL YEAR ENDING JUNE 30,
       2019. RESOLVED FURTHER THAT THESE
       TRANSACTIONS BY THE BOARD SHALL BE DEEMED
       TO HAVE BEEN APPROVED BY THE SHAREHOLDERS
       AND SHALL BE PLACED BEFORE THE SHAREHOLDERS
       IN THE NEXT ANNUAL GENERAL MEETING FOR
       THEIR FORMAL RATIFICATION/APPROVAL

7      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF CHAIR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 979851 DUE TO RESOLUTION 4 IS A
       SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LUKA KOPER D.D.                                                                             Agenda Number:  711101028
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5060A107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  SI0031101346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       MEETING-SPECIFIC POWER OF ATTORNEY (POA)
       SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
       IN ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
       POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. THE POASHOULD BE PRINTED ON
       COMPANY LETTERHEAD AND SIGNED ACCORDING TO
       SIGNATORY LIST IN PLACE. THE POA MUST ALSO
       BE NOTARIZED AND APOSTILLIZED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR DETAILS. THANK YOU.

1      ELECTION OF THE MEETING BODIES                            Mgmt          For                            For

2.1    ALLOCATION OF ACCUMULATED PROFIT IAO EUR                  Mgmt          For                            For
       29,252,442.43: - EUR 18,620,000 FOR
       DIVIDENDS EUR 1.33 GROSS DIVIDEND/SHARE -
       EUR 10,632,442.43 UNDISTRIBUTED

2.2    DISCHARGE TO MANAGEMENT BOARD                             Mgmt          For                            For

2.3    DISCHARGE TO SUPERVISORY BOARD                            Mgmt          For                            For

3      CHANGES AND AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       STATUTE




--------------------------------------------------------------------------------------------------------------------------
 LUKOIL PJSC                                                                                 Agenda Number:  711227733
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ANNUAL REPORT OF PJSC                      Mgmt          For                            For
       "LUKOIL" FOR 2018, THE ANNUAL ACCOUNTING
       (FINANCIAL) STATEMENTS AND DISTRIBUTE THE
       PROFITS BASED ON THE 2018 ANNUAL RESULTS AS
       FOLLOWS: THE NET PROFIT OF PJSC "LUKOIL"
       BASED ON THE 2018 ANNUAL RESULTS EQUALLED
       219,484,106,242 ROUBLES 18 KOPECKS. THE NET
       PROFIT IN THE AMOUNT OF 116,250,000,000
       ROUBLES BASED ON THE 2018 ANNUAL RESULTS
       (EXCLUDING THE PROFIT DISTRIBUTED AS
       INTERIM DIVIDENDS OF 71,250,000,000 ROUBLES
       FOR THE FIRST NINE MONTHS OF 2018) BE
       ALLOCATED FOR THE PAYMENT OF DIVIDENDS. THE
       REMAINDER OF THE PROFITS IN THE AMOUNT
       31,984,106,242 ROUBLES 18 KOPECKS SHALL BE
       RETAINED EARNINGS. TO PAY DIVIDENDS ON
       ORDINARY SHARES OF PJSC "LUKOIL" BASED ON
       THE 2018 ANNUAL RESULTS IN AN AMOUNT OF 155
       ROUBLES PER ORDINARY SHARE (EXCLUDING THE
       INTERIM DIVIDENDS OF 95 ROUBLES PER
       ORDINARY SHARE PAID FOR THE FIRST NINE
       MONTHS OF 2018). THE TOTAL AMOUNT OF
       DIVIDENDS PAYABLE FOR 2018 INCLUDING THE
       EARLIER PAID INTERIM DIVIDENDS WILL BE 250
       ROUBLES PER ORDINARY SHARE. THE DIVIDENDS
       OF 155 ROUBLES PER ORDINARY SHARE BE PAID
       USING MONETARY FUNDS FROM THE ACCOUNT OF
       PJSC "LUKOIL" AS FOLLOWS: TO NOMINEE
       SHAREHOLDERS AND TRUST MANAGERS WHO ARE
       PROFESSIONAL MARKET PARTICIPANTS REGISTERED
       IN THE SHAREHOLDER REGISTER OF PJSC
       "LUKOIL" TO BE MADE NOT LATER THAN 19 JULY
       2019, TO OTHER PERSONS REGISTERED IN THE
       SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
       MADE NOT LATER THAN 9 AUGUST 2019. THE
       COSTS ON THE TRANSFER OF DIVIDENDS,
       REGARDLESS OF THE MEANS, WILL BE PAID BY
       PJSC "LUKOIL". TO SET 9 JULY 2019 AS THE
       DATE ON WHICH PERSONS ENTITLED TO RECEIVE
       DIVIDENDS BASED ON THE 2018 ANNUAL RESULTS
       WILL BE DETERMINED

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          Against                        Against
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): ALEKPEROV, VAGIT
       YUSUFOVICH

2.2    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          Against                        Against
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): BLAZHEEV, VICTOR
       VLADIMIROVICH

2.3    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          Against                        Against
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): GATI, TOBY TRISTER

2.4    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          Against                        Against
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): GRAYFER, VALERY
       ISAAKOVICH

2.5    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          Against                        Against
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): MAGANOV, RAVIL
       ULFATOVICH

2.6    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          Against                        Against
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): MUNNINGS, ROGER

2.7    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          Against                        Against
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): NIKOLAEV, NIKOLAI
       MIKHAILOVICH

2.8    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          For                            For
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): TEPLUKHIN, PAVEL
       MIKHAILOVICH

2.9    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          Against                        Against
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): FEDUN, LEONID
       ARNOLDOVICH

2.10   TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          Against                        Against
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): KHOBA, LYUBOV
       NIKOLAEVNA

2.11   TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          Against                        Against
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): SHATALOV, SERGEY
       DMITRIEVICH

2.12   TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          Against                        Against
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): SCHUSSEL, WOLFGANG

3.1    TO ELECT THE AUDIT COMMISSION OF PJSC                     Mgmt          For                            For
       "LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
       DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
       (MINUTES NO. 4): VRUBLEVSKIY, IVAN
       NIKOLAEVICH

3.2    TO ELECT THE AUDIT COMMISSION OF PJSC                     Mgmt          For                            For
       "LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
       DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
       (MINUTES NO. 4): OTRUBYANNIKOV, ARTEM
       VALENTINOVICH

3.3    TO ELECT THE AUDIT COMMISSION OF PJSC                     Mgmt          For                            For
       "LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
       DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
       (MINUTES NO. 4): SULOEV, PAVEL
       ALEKSANDROVICH

4.1    TO PAY REMUNERATION AND REIMBURSE EXPENSES                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
       HERETO

4.2    TO ESTABLISH THE AMOUNTS OF REMUNERATION                  Mgmt          For                            For
       FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
       APPENDIX NO.2 HERETO. TO ESTABLISH THAT
       DURING THEIR SERVICE THE NEWLY ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       REIMBURSED FOR THE EXPENSES RELATED TO THE
       PERFORMANCE OF THEIR FUNCTIONS AS MEMBERS
       OF THE BOARD OF DIRECTORS, THE TYPES OF
       WHICH WERE ESTABLISHED BY DECISION OF THE
       ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
       "LUKOIL" OF 24 JUNE 2004 (MINUTES NO.1), IN
       THE AMOUNT OF ACTUALLY INCURRED AND
       DOCUMENTED EXPENSES, UPON SUBMISSION BY
       MEMBERS OF THE BOARD OF DIRECTORS OF
       WRITTEN EXPENSE CLAIMS

5.1    TO PAY REMUNERATION TO THE MEMBERS OF THE                 Mgmt          For                            For
       AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
       FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
       3,500,000 ROUBLES P.A. SULOEV - 3,500,000
       ROUBLES A.V. SURKOV - 3,500,000 ROUBLES

5.2    TO DEEM IT APPROPRIATE TO RETAIN THE                      Mgmt          For                            For
       AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
       AUDIT COMMISSION OF PJSC "LUKOIL"
       ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1)

6      TO APPROVE THE INDEPENDENT AUDITOR OF PJSC                Mgmt          For                            For
       "LUKOIL" - JOINT STOCK COMPANY "KPMG"

7      TO APPROVE A NEW VERSION OF THE REGULATIONS               Mgmt          Against                        Against
       ON THE PROCEDURE FOR PREPARING AND HOLDING
       THE GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL", PURSUANT TO THE APPENDIX HERETO.
       TO INVALIDATE THE REGULATIONS ON THE
       PROCEDURE FOR PREPARING AND HOLDING THE
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" APPROVED BY THE EXTRAORDINARY
       GENERAL SHAREHOLDERS MEETING OF OAO
       "LUKOIL" ON 18 DECEMBER 2012 (MINUTES
       NO.2), WITH AMENDMENTS AND ADDENDA APPROVED
       BY THE ANNUAL GENERAL SHAREHOLDERS MEETINGS
       ON 26 JUNE 2014 (MINUTES NO.1), 23 JUNE
       2016 (MINUTES NO.1) AND 21 JUNE 2017
       (MINUTES NO.1)

8      TO REDUCE THE CHARTER CAPITAL OF PJSC                     Mgmt          For                            For
       "LUKOIL" THROUGH ACQUISITION OF A PORTION
       OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
       TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
       FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
       TO BE ACQUIRED: UNCERTIFIED REGISTERED
       ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
       "LUKOIL" OF THE SAID CLASS (TYPE) TO BE
       ACQUIRED: 35,000,000 (THIRTY-FIVE MILLION)
       SHARES; - PURCHASE PRICE: RUB 5,450 (FIVE
       THOUSAND FOUR HUNDRED FIFTY) PER SHARE; -
       PERIOD DURING WHICH SHAREHOLDERS ARE
       AUTHORIZED TO FILE OR RECALL RESPECTIVE
       APPLICATIONS TO SELL SHARES OF PJSC
       "LUKOIL" OWNED BY THEM, NAMELY: FROM 16
       JULY 2019 THROUGH 14 AUGUST 2019; - PAYMENT
       DUE DATE FOR THE SHARES TO BE ACQUIRED BY
       PJSC "LUKOIL": 28 AUGUST 2019 AT THE
       LATEST; - METHOD OF PAYMENT FOR THE SHARES
       TO BE ACQUIRED: IN CASH

9      TO GIVE CONSENT TO AN INTERESTED-PARTY                    Mgmt          For                            For
       TRANSACTION - CONTRACT (POLICY) ON
       DIRECTORS, OFFICERS AND COMPANIES LIABILITY
       INSURANCE BETWEEN PJSC "LUKOIL"
       (POLICYHOLDER) AND INGOSSTRAKH INSURANCE
       COMPANY (INSURER) ON THE TERMS AND
       CONDITIONS SET FORTH IN THE APPENDIX HERETO

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 LUPIN LIMITED                                                                               Agenda Number:  709761337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5362X101
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  INE326A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE STANDALONE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING BALANCE
       SHEET AS AT MARCH 31, 2018, STATEMENT OF
       PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
       THE YEAR ENDED ON THAT DATE AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      ADOPTION OF THE CONSOLIDATED AUDITED                      Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING BALANCE
       SHEET AS AT MARCH 31, 2018, STATEMENT OF
       PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
       THE YEAR ENDED ON THAT DATE AND THE REPORT
       OF THE AUDITORS THEREON

3      DECLARATION OF DIVIDEND AT INR 5.00 PER                   Mgmt          For                            For
       EQUITY SHARE FOR THE YEAR ENDED MARCH 31,
       2018

4      RE-APPOINTMENT OF MR. RAMESH SWAMINATHAN,                 Mgmt          For                            For
       AS A DIRECTOR, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF, FOR
       RE-APPOINTMENT

5      RE-APPOINTMENT OF MR. NILESH DESHBANDHU                   Mgmt          For                            For
       GUPTA, MANAGING DIRECTOR, FOR A PERIOD OF
       FIVE YEARS W.E.F. SEPTEMBER 1, 2018

6      RATIFYING THE REMUNERATION PAYABLE TO MR.                 Mgmt          For                            For
       S. D. SHENOY, COST AUDITOR, FOR CONDUCTING
       COST AUDIT FOR THE YEAR MARCH 31, 2019

7      KEEPING THE REGISTER OF MEMBERS AND OTHER                 Mgmt          For                            For
       REGISTERS/RECORDS MAINTAINED UNDER SECTION
       88 AND COPIES OF THE ANNUAL RETURNS FILED
       UNDER SECTION 92 OF THE ACT, AT A PLACE
       OTHER THAN THE REGISTERED OFFICE OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LUPIN LTD                                                                                   Agenda Number:  709989365
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5362X101
    Meeting Type:  OTH
    Meeting Date:  02-Nov-2018
          Ticker:
            ISIN:  INE326A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE THE APPOINTMENT OF DR. KAMAL K.                Mgmt          For                            For
       SHARMA, VICE CHAIRMAN, AS ADVISOR TO THE
       COMPANY FOR A PERIOD OF ONE YEAR EFFECTIVE
       OCTOBER 1, 2018 AND FEES PAYABLE TO HIM

2      TO RATIFY THE VARIATION IN REMUNERATION                   Mgmt          For                            For
       PAYABLE TO MR. NILESH DESHBANDHU GUPTA,
       MANAGING DIRECTOR DURING THE PERIOD FROM
       AUGUST 8, 2018 TO AUGUST 7, 2019




--------------------------------------------------------------------------------------------------------------------------
 LUPIN LTD                                                                                   Agenda Number:  710582479
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5362X101
    Meeting Type:  OTH
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  INE326A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SPECIAL RESOLUTION FOR APPROVING THE                      Mgmt          Against                        Against
       CONTINUATION OF DIRECTORSHIP, EFFECTIVE
       APRIL 1, 2019, OF MRS. MANJU D. GUPTA,
       CHAIRMAN, NON-EXECUTIVE DIRECTOR, WHO HAS
       ATTAINED THE AGE OF 75 YEARS

2      SPECIAL RESOLUTION FOR APPROVING THE                      Mgmt          Against                        Against
       CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP,
       EFFECTIVE APRIL 1, 2019, OF DR. VIJAY
       KELKAR, INDEPENDENT DIRECTOR, WHO HAS
       ATTAINED THE AGE OF 75 YEARS

3      SPECIAL RESOLUTION FOR APPROVING THE                      Mgmt          Against                        Against
       CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP,
       EFFECTIVE APRIL 1, 2019, OF MR. R. A. SHAH,
       INDEPENDENT DIRECTOR, WHO HAS ATTAINED THE
       AGE OF 75 YEARS

4      SPECIAL RESOLUTION FOR APPROVING THE                      Mgmt          For                            For
       CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP,
       EFFECTIVE APRIL 1, 2019, OF DR. K. U. MADA,
       INDEPENDENT DIRECTOR, WHO HAS ATTAINED THE
       AGE OF 75 YEARS




--------------------------------------------------------------------------------------------------------------------------
 LUXOFT HOLDING, INC                                                                         Agenda Number:  934868742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57279104
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2018
          Ticker:  LXFT
            ISIN:  VGG572791041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Esther Dyson                        Mgmt          For                            For

1.2    Election of Director: Glen Granovsky                      Mgmt          Against                        Against

1.3    Election of Director: Marc Kasher                         Mgmt          For                            For

1.4    Election of Director: Anatoly Karachinskiy                Mgmt          Against                        Against

1.5    Election of Director: Thomas Pickering                    Mgmt          For                            For

1.6    Election of Director: Dmitry Loshchinin                   Mgmt          Against                        Against

1.7    Election of Director: Sergey Matsotsky                    Mgmt          Against                        Against

1.8    Election of Director: Yulia Yukhadi                       Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          Against                        Against
       YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       MARCH 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  709868852
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    2018 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: OBJECTIVE OF THE STOCK
       OPTION INCENTIVE PLAN

1.2    2018 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: BASIS OF DETERMINING PLAN
       PARTICIPANTS AND THE SCOPE THEREOF

1.3    2018 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: LIST OF PARTICIPANTS IN
       THE STOCK OPTION INCENTIVE PLAN AND THE
       DISTRIBUTION RESULT

1.4    2018 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: SOURCE, TYPE AND NUMBER OF
       THE STOCKS UNDER THE STOCK OPTION INCENTIVE
       PLAN

1.5    2018 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: VALID PERIOD, GRANT DATE,
       WAITING PERIOD, VESTING DATE, EXERCISE
       RATIO AND NON-TRADABLE PERIOD OF THE STOCK
       OPTION INCENTIVE PLAN

1.6    2018 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: EXERCISE PRICE OF THE
       STOCK OPTIONS AND ITS DETERMINING METHOD

1.7    2018 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: CONDITIONS FOR GRANTING
       AND EXERCISING THE STOCK OPTIONS

1.8    2018 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: PROCEDURE FOR GRANTING AND
       EXERCISING THE STOCK OPTIONS

1.9    2018 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: METHOD AND PROCEDURE FOR
       ADJUSTING THE STOCK OPTION INCENTIVE PLAN

1.10   2018 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: ACCOUNTING TREATMENT FOR
       THE STOCK OPTION INCENTIVE PLAN

1.11   2018 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF
       THE COMPANY AND THE PLAN PARTICIPANTS

1.12   2018 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: ALTERATION AND TERMINATION
       OF THE STOCK OPTION INCENTIVE PLAN

1.13   2018 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: MECHANISM FOR SETTLEMENT
       OF DISPUTES BETWEEN THE COMPANY AND PLAN
       PARTICIPANTS

2      FORMULATION OF THE APPRAISAL MANAGEMENT                   Mgmt          Against                        Against
       MEASURES FOR THE 2018 STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS RELATED TO THE 2018 STOCK OPTION
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  710821566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: OBJECTIVE OF THE STOCK
       OPTION INCENTIVE PLAN

1.2    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: BASIS OF DETERMINING PLAN
       PARTICIPANTS AND THE SCOPE THEREOF

1.3    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: LIST OF PARTICIPANTS IN
       THE STOCK OPTION INCENTIVE PLAN AND THE
       DISTRIBUTION RESULT

1.4    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: SOURCE, TYPE AND NUMBER OF
       THE STOCKS UNDER THE STOCK OPTION INCENTIVE
       PLAN

1.5    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: VALID PERIOD, GRANT DATE,
       WAITING PERIOD, VESTING DATE, EXERCISING
       RATIO AND NON-TRADABLE PERIOD OF THE STOCK
       OPTION INCENTIVE PLAN

1.6    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: EXERCISE PRICE OF THE
       STOCK OPTIONS AND ITS DETERMINING METHOD

1.7    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: CONDITIONS FOR GRANTING
       AND EXERCISING THE STOCK OPTIONS

1.8    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: PROCEDURE FOR GRANTING AND
       EXERCISING THE STOCK OPTIONS

1.9    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: METHOD AND PROCEDURE FOR
       ADJUSTING THE STOCK OPTION INCENTIVE PLAN

1.10   2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: ACCOUNTING TREATMENT FOR
       THE STOCK OPTION INCENTIVE PLAN

1.11   2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF
       THE COMPANY AND THE PLAN PARTICIPANTS

1.12   2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: ALTERATION AND TERMINATION
       OF THE STOCK OPTION INCENTIVE PLAN

1.13   2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY: MECHANISM FOR SETTLEMENT
       OF DISPUTES BETWEEN THE COMPANY AND PLAN
       PARTICIPANTS

2      FORMULATION OF THE APPRAISAL MANAGEMENT                   Mgmt          Against                        Against
       MEASURES FOR 2019 STOCK OPTION INCENTIVE
       PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS RELATED TO THE 2019 STOCK OPTION
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  710984762
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

8      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

9      PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO., LTD.                                                       Agenda Number:  709782557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE PURPOSE OF FUNDS FOR SOME                   Mgmt          For                            For
       PROJECTS FUNDED WITH RAISED FUNDS

2      DECREASE OF THE REGISTERED CAPITAL BY                     Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 LUYE PHARMA GROUP LTD                                                                       Agenda Number:  711100038
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57007109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  BMG570071099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293372.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293422.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY (THE ''DIRECTORS'') AND OF THE
       AUDITORS OF THE COMPANY (THE ''AUDITORS'')
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB0.057                   Mgmt          For                            For
       (EQUIVALENT TO HKD 0.065) PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MR. LIU DIAN BO AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR. ZHANG HUA QIAO AS AN                      Mgmt          Against                        Against
       INDEPENDENT NONEXECUTIVE DIRECTOR

3.C    TO RE-ELECT DR. CHOY SZE CHUNG JOJO AS AN                 Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE ''BOARD'') TO FIX THE
       REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2019

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY (THE ''ISSUE
       MANDATE'')

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

5.C    TO EXTEND THE ISSUE MANDATE BY THE NUMBER                 Mgmt          Against                        Against
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAANSHAN IRON & STEEL CO LTD                                                                Agenda Number:  709989113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5361G109
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0928/LTN201809281212.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0928/LTN201809281204.PDF

1      TO CONSIDER AND APPROVE THE SUPPLEMENTARY                 Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS AGREEMENT
       ENTERED INTO BETWEEN THE COMPANY AND MAGANG
       (GROUP) HOLDING COMPANY LIMITED, SO AS TO
       UPDATE THE 2018 PROPOSED ANNUAL CAPS UNDER
       THE 2016- 2018 CONTINUING CONNECTED
       TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND IT ON 10 SEPTEMBER 2015

2      TO CONSIDER AND APPROVE THE SUPPLEMENTARY                 Mgmt          For                            For
       ENERGY SAVING AND ENVIRONMENTAL PROTECTION
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND ANHUI XINCHUANG ENERGY SAVING AND
       ENVIRONMENTAL PROTECTION SCIENCE &
       TECHNOLOGY CO., LTD., SO AS TO UPDATE THE
       2018 PROPOSED ANNUAL CAPS UNDER THE
       2016-2018 ENERGY SAVING AND ENVIRONMENTAL
       PROTECTION AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND IT ON 10 SEPTEMBER 2015

3      TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE 2019-2021 SALE AND
       PURCHASE OF ORE AGREEMENT ENTERED INTO
       BETWEEN THE COMPANY AND MAGANG (GROUP)
       HOLDING COMPANY LIMITED AND THE RELEVANT
       PROPOSED ANNUAL CAPS

4      TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE 2019-2021 ENERGY
       SAVING AND ENVIRONMENTAL PROTECTION
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND ANHUI XINCHUANG ENERGY SAVING AND
       ENVIRONMENTAL PROTECTION SCIENCE &
       TECHNOLOGY CO., LTD. AND THE RELEVANT
       PROPOSED ANNUAL CAPS

5      TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE 2019-2021 CONTINUING
       CONNECTED TRANSACTIONS AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND MAGANG (GROUP)
       HOLDING COMPANY LIMITED AND THE RELEVANT
       PROPOSED ANNUAL CAPS

6      TO CONSIDER AND APPROVE THE LOAN SERVICES                 Mgmt          Against                        Against
       TRANSACTIONS CONTEMPLATED UNDER THE
       2019-2021 FINANCIAL SERVICES AGREEMENT
       ENTERED INTO BETWEEN MAGANG GROUP FINANCE
       CO. LTD. AND MAGANG (GROUP) HOLDING COMPANY
       LIMITED AND THE RELEVANT PROPOSED ANNUAL
       CAPS

7      TO CONSIDER AND APPROVE THE SHARE TRANSFER                Mgmt          For                            For
       AGREEMENT OF MA STEEL SCRAP STEEL CO., LTD

8      TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       INCREASE AGREEMENT OF ANHUI MA STEEL K. WAH
       NEW BUILDING MATERIALS CO., LTD

9      TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       INCREASE AGREEMENT OF ANHUI MA STEEL
       CHEMICAL ENERGY TECHNOLOGY CO., LTD

10     TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE 2019-2021 CONTINUING
       CONNECTED TRANSACTIONS AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND MA STEEL SCRAP
       STEEL CO., LTD. AND THE RELEVANT PROPOSED
       ANNUAL CAPS

11     TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE 2019-2021 CONTINUING
       CONNECTED TRANSACTIONS AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND ANHUI MA STEEL
       K. WAH NEW BUILDING MATERIALS CO., LTD AND
       THE RELEVANT PROPOSED ANNUAL CAPS

12     TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE 2019-2021 CONTINUING
       CONNECTED TRANSACTIONS AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND ANHUI MA STEEL
       CHEMICAL ENERGY TECHNOLOGY CO., LTD. AND
       THE RELEVANT PROPOSED ANNUAL CAPS

13     TO CONSIDER AND APPROVE THE COMPANY'S 2018                Mgmt          For                            For
       INTERIM PROFIT DISTRIBUTION PLAN

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE




--------------------------------------------------------------------------------------------------------------------------
 MAANSHAN IRON & STEEL CO LTD                                                                Agenda Number:  711062656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5361G109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426213.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426205.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL
       PARTNERSHIP) AS THE COMPANY'S AUDITOR FOR
       THE YEAR 2019, AND TO AUTHORISE THE BOARD
       OF DIRECTORS TO DETERMINE THE REMUNERATION
       OF THE AUDITOR ON THE BASIS OF THE AMOUNT
       IN 2018

5      TO CONSIDER AND APPROVE THE FINAL PROFIT                  Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE END OF YEAR 2018

6      TO CONSIDER AND APPROVE THE SALARY OF                     Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT FOR THE YEAR 2018

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MABANEE COMPANY (SAKC)                                                                      Agenda Number:  710674121
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6782J113
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      DISCUSS AND RATIFY THE BOARD OF DIRECTORS                 Mgmt          For                            For
       REPORT ON THE COMPANY'S ACTIVITY AND ITS
       FINANCIAL POSITION FOR THE FISCAL YEAR
       ENDING 31 DEC 2018

2      DISCUSS AND RATIFY THE AUDITORS REPORT FOR                Mgmt          For                            For
       THE FISCAL YEAR ENDING 31 DEC 2018

3      DISCUSS AND RATIFY THE GOVERNANCE AND                     Mgmt          For                            For
       REMUNERATIONS REPORT AND THE AUDIT
       COMMITTEE REPORT FOR THE FISCAL YEAR ENDING
       31 DEC 2018

4      DISCUSS AND RATIFY THE COMPANY'S FINAL                    Mgmt          For                            For
       CUMULATIVE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING 31 DEC 2018

5      DISCUSS THE IRREGULARITIES AND PENALTIES                  Mgmt          For                            For
       REPORT, IF ANY, ISSUED BY COMPETENT
       REGULATORY AUTHORITIES FOR FISCAL YEAR
       ENDING 31 DEC 2018

6      DISCUSS AND RATIFY THE REPORT OF                          Mgmt          Against                        Against
       TRANSACTIONS WITH RELEVANT PARTIES FOR THE
       FISCAL YEAR ENDING 31 DEC 2018, AS WELL AS
       THE TRANSACTIONS THAT WILL BE CONCLUDED
       WITH THE RELEVANT PARTIES FOR THE NEXT
       FISCAL YEAR

7      DEDUCTION OF 10PCT, THE EQUIVALENT OF KD                  Mgmt          For                            For
       5,516,631, FROM THE NET PROFIT OF THE
       FISCAL YEAR ENDING 31 DEC 2018 FOR THE
       STATUTORY RESERVE

8      DISCUSS THE DEDUCTION OF 10PCT, THE                       Mgmt          For                            For
       EQUIVALENT OF KD 5,516,631 FROM THE NET
       PROFIT OF THE FISCAL YEAR ENDING 31 DEC
       2018 FOR THE OPTIONAL RESERVE ACCOUNT,
       PROVIDED THAT IT IS ALLOCATED TO CONFRONT
       POTENTIAL RISK OR CRISIS THE COMPANY MAY
       ENCOUNTER IN THE UPCOMING FINANCIAL YEARS

9      DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO                Mgmt          For                            For
       DISTRIBUTE CASH DIVIDENDS FOR THE FISCAL
       YEAR ENDING 31 DEC 2018 AT A RATE OF 12PCT
       OF THE COMPANY'S TOTAL CAPITAL AFTER
       EXCLUDING TREASURY SHARES, I.E. 12 KUWAITI
       FILS PER SHARE WITH A TOTAL AMOUNT OF KD
       11,534,339.520, ELEVEN MILLION, FIVE
       HUNDRED AND THIRTY FOUR THOUSANDS, THREE
       HUNDRED AND THIRTY NINE KUWAIT DINARS AND
       FIVE HUNDRED AND TWENTY FILS ONLY

10     DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO                Mgmt          For                            For
       DISTRIBUTE FREE BONUS SHARES FOR THE FISCAL
       YEAR ENDING 31 DEC 2018 TO THE SHAREHOLDERS
       REGISTERED IN THE COMPANY ON THE
       ENTITLEMENT DATE BY A RATE OF 6PCT OF THE
       COMPANY'S TOTAL CAPITAL, I.E. 6 SHARES PER
       100 SHARE, THE EQUIVALENT OF 59,011,781
       SHARES, FIFTY NINE MILLION AND ELEVEN
       THOUSAND SEVEN HUNDRED AND EIGHTY ONE
       SHARES ONLY WITH A NOMINAL VALUE OF 100
       KUWAITI FITS PER SHARE FOR A TOTAL AMOUNT
       OF KD 5,901,178.100, FIVE MILLION, NINE
       HUNDRED AND ONE THOUSAND AND ONE HUNDRED
       AND SEVENTY-EIGHT KUWAITI DINARS AND 100
       FILS ONLY

11     RATIFY THE TIMETABLE CONTAINING THE DATES                 Mgmt          For                            For
       OF ENTITLEMENT AND DISTRIBUTION WITH
       RESPECT TO CASH DIVIDENDS AND FREE BONUS
       SHARES, PROVIDED THAT THE ENTITLEMENT DATE
       FOR CASH DIVIDENDS AND FREE BONUS SHARES IS
       WITHIN A MONTH OF THE GENERAL ASSEMBLY
       DATE. THE DATE OF DISTRIBUTION SHOULD BE
       WITHIN FIFTEEN DAYS OF THE ENTITLEMENT
       DATE. THE BOARD IS AUTHORIZED TO IMPLEMENT
       AND THE DISTRIBUTION DECISION AND DISPOSE
       OF STOCK FRACTIONS, IF ANY. THE BOARD IS
       ALSO AUTHORIZED TO AMEND THE TIMETABLE OF
       ENTITLEMENT DATE AND DISTRIBUTION IN
       ACCORDANCE WITH THE DECISIONS AND
       REGULATIONS ISSUED IN THIS REGARD, IN THE
       EVENT OF DELAY IN THE PROCEEDINGS OF
       ANNOUNCING THE GENERAL ASSEMBLY

12     DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO                Mgmt          For                            For
       APPROVE REMUNERATION FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE YEAR ENDING 31
       DEC 2018 WITH A TOTAL OF KD 200,000, TWO
       HUNDRED THOUSAND KUWAITI DINARS ONLY

13     AUTHORIZE THE BOARD OF DIRECTORS TO BUY OR                Mgmt          For                            For
       SELL THE COMPANY'S SHARES NOT EXCEEDING
       10PCT OF THE SHARES IN ACCORDANCE WITH THE
       ARTICLES OF LAW NO. 7 FOR YEAR 2007 AND ITS
       REGULATIONS AND THE SUBSEQUENT AMENDMENTS

14     DISCUSS DISCHARGING THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND ABSOLVE THEM FROM
       LEGAL, FINANCIAL AND ADMINISTRATIVE
       LIABILITIES FOR THE FISCAL YEAR ENDING IN
       31 DEC 2018

15     APPOINT AND REAPPOINT THE COMPANY'S                       Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING IN 31
       DEC 2019 AND AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR FEES

16     ELECT A NEW BOARD OF DIRECTORS FOR THE                    Mgmt          Against                        Against
       UPCOMING PERIOD OF THREE YEARS

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 MABANEE COMPANY (SAKC)                                                                      Agenda Number:  710674133
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6782J113
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OF KWD 5.9 MILLION OF KWD 0.10
       PER SHARE

2      AMEND ARTICLE 5 OF BYLAWS AND ARTICLE 6 OF                Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO REFLECT
       CHANGES IN CAPITAL

3      AMEND ARTICLE 14 OF BYLAWS RE: BOARD                      Mgmt          For                            For
       COMPOSITION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC                                                                                 Agenda Number:  710159915
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE NEW EDITION OF THE                        Mgmt          Against                        Against
       REGULATION ON THE BOARD OF DIRECTORS OF
       PJSC 'MAGNIT'

2.1    TO APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF               Mgmt          For                            For
       2018 AT RUB 137.38 FOR ORDINARY SHARE. THE
       RECORD DATE OF DIVIDEND PAYMENT IS
       21.12.2018

CMMT   13 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       THE RESOLUTIONS AND RECEIPT OF DIVIDEND
       AMOUNT FOR RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC                                                                                 Agenda Number:  711194922
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       "MAGNIT" FOR 2018

2      APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) REPORTS OF PJSC "MAGNIT"

3      APPROVAL OF DISTRIBUTION OF PROFITS                       Mgmt          For                            For
       (INCLUDING PAYMENT (DECLARATION) OF
       DIVIDENDS) OF PJSC "MAGNIT" FOLLOWING THE
       RESULTS OF 2018 REPORTING YEAR: RUB 166.78
       PER SHARE

4      PAYMENT OF REMUNERATION AND REIMBURSEMENT                 Mgmt          For                            For
       OF EXPENSES TO PJSC "MAGNIT" REVISION
       COMMISSION MEMBERS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 9
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

5.1    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": VINOKUROV
       ALEKSANDR SEMYONOVICH

5.2    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": DEMCHENKO
       TIMOTHY

5.3    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": DUNNING JAN
       GEZINUS

5.4    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": ZAKHAROV SERGEY
       MIKHAILOVICH

5.5    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC "MAGNIT": KOCH HANS
       WALTER

5.6    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC "MAGNIT": KUZNETSOV
       EVGENIY VLADIMIROVICH

5.7    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": MAKHNEV ALEXEY
       PETROVICH

5.8    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": MOWAT GREGOR
       WILLIAM

5.9    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": RYAN CHARLES
       EMMITT

5.10   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": SIMMONS JAMES
       PAT

5.11   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": FOLEY PAUL
       MICHAEL

5.12   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": CHIRAKHOV
       VLADIMIR SANASAROVICH

5.13   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": JANSEN FLORIAN

6.1    ELECTION OF MEMBER OF THE REVISION                        Mgmt          For                            For
       COMMISSION OF PJSC "MAGNIT": PROKOSHEV
       EVGENIY ALEKSANDROVICH

6.2    ELECTION OF MEMBER OF THE REVISION                        Mgmt          For                            For
       COMMISSION OF PJSC "MAGNIT": TSYPLENKOVA
       IRINA GENNADYEVNA

6.3    ELECTION OF MEMBER OF THE REVISION                        Mgmt          For                            For
       COMMISSION OF PJSC "MAGNIT": NERONOV ALEXEY
       GENNADYEVICH

7      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       FOR THE FINANCIAL STATEMENTS PREPARED IN
       ACCORDANCE WITH THE RUSSIAN ACCOUNTING
       STANDARDS

8      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       FOR THE FINANCIAL STATEMENTS PREPARED IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS

9      ON SUPPLEMENTING TO THE CHARTER OF PJSC                   Mgmt          For                            For
       "MAGNIT" WITH PARAGRAPH 8.9

10     ON SUPPLEMENTING TO THE CHARTER OF PJSC                   Mgmt          Against                        Against
       "MAGNIT" WITH PARAGRAPH 8.9

11     ON AMENDING PARAGRAPH 13.12 OF THE CHARTER                Mgmt          For                            For
       OF PJSC "MAGNIT"

12     ON AMENDING PARAGRAPH 13.12 OF THE CHARTER                Mgmt          For                            For
       OF PJSC "MAGNIT"

13     ON AMENDING SUBPARAGRAPH 32 OF THE                        Mgmt          For                            For
       PARAGRAPH 14.2 OF THE CHARTER OF PJSC
       "MAGNIT"

14     ON AMENDING SUBPARAGRAPH 32 OF THE                        Mgmt          Against                        Against
       PARAGRAPH 14.2 OF THE CHARTER OF PJSC
       "MAGNIT"

15     ON AMENDING PARAGRAPH 14.2 OF THE CHARTER                 Mgmt          For                            For
       OF PJSC "MAGNIT"

16     ON AMENDING PARAGRAPH 14.2 OF THE CHARTER                 Mgmt          For                            For
       OF PJSC "MAGNIT"

17     ON AMENDING PARAGRAPH 14.2 OF THE CHARTER                 Mgmt          For                            For
       OF PJSC "MAGNIT"

18     ON AMENDING PARAGRAPH 14.2 OF THE CHARTER                 Mgmt          For                            For
       OF PJSC "MAGNIT"

19     ON AMENDING SUBPARAGRAPH 43 OF THE                        Mgmt          Against                        Against
       PARAGRAPH 14.2 OF THE CHARTER OF PJSC
       "MAGNIT"

20     ON AMENDING SUBPARAGRAPH 43 OF THE                        Mgmt          For                            For
       PARAGRAPH 14.2 OF THE CHARTER OF PJSC
       "MAGNIT"

21     ON AMENDING THE ARTICLE 30 OF THE                         Mgmt          For                            For
       REGULATIONS OF THE BOARD OF DIRECTORS OF
       PJSC "MAGNIT"

22     ON AMENDING THE ARTICLE 30 OF THE                         Mgmt          Against                        Against
       REGULATIONS OF THE BOARD OF DIRECTORS OF
       PJSC "MAGNIT"

23     ON SUPPLEMENTING THE REGULATIONS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC "MAGNIT" WITH
       PARAGRAPH 35.1

24     ON SUPPLEMENTING THE REGULATIONS OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC "MAGNIT" WITH
       PARAGRAPH 35.1

25     ON AMENDING THE ARTICLE 42 OF THE                         Mgmt          For                            For
       REGULATIONS OF THE BOARD OF DIRECTORS OF
       PJSC "MAGNIT"

26     ON AMENDING THE ARTICLE 42 OF THE                         Mgmt          For                            For
       REGULATIONS OF THE BOARD OF DIRECTORS OF
       PJSC "MAGNIT"

27     ON AMENDING CERTAIN PROVISIONS OF THE                     Mgmt          For                            For
       CHARTER OF PJSC "MAGNIT"

28     ON AMENDING CERTAIN PROVISIONS OF THE                     Mgmt          For                            For
       REGULATIONS OF THE BOARD OF DIRECTORS OF
       PJSC "MAGNIT"

29     ON ADOPTING OF THE NEW VERSION OF THE                     Mgmt          For                            For
       REGULATIONS OF PJSC "MAGNIT" ON THE
       COLLECTIVE EXECUTIVE BODY (MANAGEMENT
       BOARD)

30     ON ADOPTING OF THE NEW VERSION OF THE                     Mgmt          For                            For
       REGULATIONS OF PJSC "MAGNIT" ON THE SOLE
       EXECUTIVE BODY (CHIEF EXECUTIVE OFFICER)

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC                                                                                 Agenda Number:  711200294
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       'MAGNIT' FOR 2018 YEAR

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC 'MAGNIT'

3.1    APPROVAL OF THE DISTRIBUTION OF PROFITS                   Mgmt          For                            For
       (INCLUDING PAYMENT (ANNOUNCEMENT) OF
       DIVIDENDS) OF PJSC 'MAGNIT' ACCORDING TO
       THE RESULTS OF THE 2018 REPORTING YEAR:
       DIVIDEND PAYMENT FOR 2018 AT RUB166.78 PER
       SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT
       IS 14 JUN 2019

4.1    1. REMUNERATION OF THE MEMBERS OF THE AUDIT               Mgmt          For                            For
       COMMISSION DOES NOT PAID. 2. REIMBURSEMENT
       OF EXPENSES TO MEMBERS OF THE AUDIT
       COMMISSION DIRECTLY RELATED TO THE
       PERFORMANCE OF THEIR FUNCTIONS IS NOT TO BE
       EXERCISED

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 9
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

5.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': VINOKUROV
       ALEKSANDR SMENOVICH

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': DEMCHENKO
       TIMOTHY

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': DUNNING JAN
       GESINIUS

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': ZAHAROV SERGEY
       MIKHAILOVICH

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC 'MAGNIT': KOH HANS WALTER

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC 'MAGNIT': KUZNETSOV
       EVGENYI VLADIMIROVICH

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': MAKHNEV ALEXEY
       PETROVICH

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': MOVAT GREGOR
       WILLIAM

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': RYAN CHARLES
       EMMITT

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': SIMMONS JAMES
       PAT

5.111  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': FOLEY PAUL
       MICHAEL

5.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': CHIRAKHOV
       VLADIMIR SANASAROVICH

5.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': JANSEN FLORIAN

6.1    ELECT THE MEMBER OF THE AUDIT COMMISSION OF               Mgmt          For                            For
       PJSC 'MAGNIT': PROKSHEV EUGENY
       ALEXANDROVICH

6.2    ELECT THE MEMBER OF THE AUDIT COMMISSION OF               Mgmt          For                            For
       PJSC 'MAGNIT': TSYPLENKOVA IRINA
       GENNADYEVNA

6.3    ELECT THE MEMBER OF THE AUDIT COMMISSION OF               Mgmt          For                            For
       PJSC 'MAGNIT': NERONOV ALEXEY GENNADYEVICH

7.1    APPROVAL OF THE AUDITOR OF PJSC 'MAGNIT'                  Mgmt          For                            For
       STATEMENTS PREPARED ACCORDING TO RUSSIAN
       ACCOUNTING AND REPORTING STANDARDS: FABER
       LEX

8.1    APPROVAL OF THE AUDITOR OF PJSC 'MAGNIT'                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS: ERNST AND YOUNG

9.1    SUPPLEMENT THE CHARTER OF PJSC 'MAGNIT'                   Mgmt          For                            For
       WITH A NEW PARAGRAPH 8.9 FOLLOWING CONTENT:
       '8.9. COMPANY IS OBLIGED TO TAKE NECESSARY
       AND SUFFICIENT MEASURES SO THAT LEGAL
       ENTITIES CONTROLLED BY THE COMPANY DO NOT
       PARTICIPATE IN VOTING WHEN MAKING DECISIONS
       AT THE GENERAL MEETING OF SHAREHOLDERS

10.1   SUPPLEMENT THE CHARTER OF PJSC 'MAGNIT'                   Mgmt          Against                        Against
       WITH A NEW PARAGRAPH 8.9 FOLLOWS: '8.9.
       BOARD OF DIRECTORS OF THE COMPANY MAKES
       DECISIONS ON VOTING BY THE COMPANY 'S
       SHARES BY LEGAL ENTITIES CONTROLLED BY THE
       COMPANY AT THE COMPANY'S GENERAL MEETING OF
       SHAREHOLDERS

11.1   THE PARAGRAPH 2 OF CLAUSE 13 .12 OF THE                   Mgmt          For                            For
       CHARTER OF PJSC 'MAGNIT' SHALL BE AMENDED
       AS FOLLOWS: -SUCH PROPOSALS MUST BE
       RECEIVED BY THE COMPANY NO LATER THAN 60
       DAYS AFTER THE END OF THE REPORTING YEAR.-

12.1   THE PARAGRAPH 2 OF CLAUSE 13 .12 OF THE                   Mgmt          For                            For
       CHARTER OF PJSC 'MAGNIT' SHALL BE AMENDED
       AS FOLLOWS: -SUCH PROPOSALS MUST BE
       RECEIVED BY THE PUBLIC NO LATER THAN 45
       DAYS AFTER THE END OF THE REPORTING YEAR.-

13.1   ON AMENDMENTS TO THE SUB-PARAGRAPH 32                     Mgmt          For                            For
       PARAGRAPH 14.2. ARTICLES OF 14.2. OF PJSC
       'MAGNIT'

14.1   ON AMENDMENTS TO THE SUB-PARAGRAPH 32                     Mgmt          Against                        Against
       PARAGRAPH 14.2. ARTICLES OF 14.2. OF PJSC
       'MAGNIT'

15.1   SUPPLEMENT CLAUSE 14.2 OF THE CHARTER OF                  Mgmt          For                            For
       PJSC 'MAGNIT' WITH A NEW SUB-PARAGRAPH 32.1
       FOLLOWS: '32.1) APPROVAL OF THE POLICY FOR
       THE EXECUTION OF TRANSACTIONS BY THE
       COMPANY AND LEGAL ENTITIES CONTROLLED BY IT
       '

16.1   SUPPLEMENT CLAUSE 14.2. OF THE CHARTER OF                 Mgmt          For                            For
       PJSC 'MAGNIT' WITH THE LAST SENTENCE OF THE
       FOLLOWING CONTENT: -THE PROCEDURE FOR
       DETERMINING THE INDEPENDENCE OF MEMBERS OF
       THE BOARD OF DIRECTORS OF THE COMPANY IN
       CONNECTION WITH THE ADOPTION OF DECISIONS
       ON MATTERS WITHIN THE COMPETENCE OF THE
       BOARD OF DIRECTORS SHOULD BE SET FORTH IN
       THE REGULATIONS ON THE BOARD OF DIRECTORS
       OF THE COMPANY.-

17.1   ON AMENDMENTS TO PARAGRAPH 14 .2. CHARTER                 Mgmt          For                            For
       OF PJSC 'MAGNIT'

18.1   SUPPLEMENT CLAUSE 14.2. OF THE CHARTER OF                 Mgmt          For                            For
       PJSC 'MAGNIT' WITH THE PENULTIMATE SENTENCE
       OF THE FOLLOWING CONTENT: 'DECISIONS ON
       MATTERS WITHIN THE COMPETENCE OF THE BOARD
       OF DIRECTORS SHOULD BE TAKEN IN ACCORDANCE
       WITH THE APPLICABLE PROVISIONS OF THIS
       CHARTER.'

19.1   ON AMENDMENTS TO THE SUBCLAUSE 43 CLAUSE                  Mgmt          Against                        Against
       14.2. ARTICLES OF 14.2. OF PJSC 'MAGNIT'

20.1   ON AMENDMENTS TO THE SUBCLAUSE 43 CLAUSE                  Mgmt          For                            For
       14.2. ARTICLES OF 14.2. OF PJSC 'MAGNIT'

21.1   SUPPLEMENT THE ARTICLE 30 REGULATION ON THE               Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC 'MAGNIT' WITH A
       NEW PARAGRAPH 6 FOLLOWING CONTENT: '6. A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY IS ENTITLED TO EXPRESS HIS
       DISSENTING OPINION ON ANY ITEM ON THE
       AGENDA, WHICH IS RECORDED IN THE MINUTES OF
       THE MEETING OF THE BOARD OF  DIRECTORS OF
       THE COMPANY REFLECTING THE CONTENT OF THE
       CORRESPONDING SPECIAL OPINION, AND IF
       SUBMITTED IN WRITING, THE OPINION TEXT IS
       ATTACHED TO THE MINUTES

22.1   SUPPLEMENT THE 30 REGULATION ON THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS OF PJSC 'MAGNIT' WITH A NEW
       PARAGRAPH 6 FOLLOWING CONTENT: '6. A MEMBER
       OF THE BOARD OF DIRECTORS HAS THE RIGHT TO
       REQUIRE THAT HIS DISSENTING OPINION ON ANY
       OF THE AGENDA ITEMS AND DECISIONS BE '6. IN
       THE MINUTES OF THE BOARD OF DIRECTORS
       MEETING

23.1   ON THE ADDITION OF THE REGULATION ON THE                  Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC 'MAGNIT' WITH
       THE ARTICLE 35.1

24.1   SUPPLEMENT THE REGULATION ON THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT' WITH THE ARTICLE
       35.1 FOLLOWING CONTENT: 'ARTICLE 35.1.
       QUESTIONNAIRES INDEPENDENT DIRECTORS.
       MEMBERS OF THE BOARD OF DIRECTORS SHOULD
       REGULARLY FILL IN A QUESTIONNAIRE PREPARED
       BY THE COMPANY OF INDEPENDENT DIRECTORS,
       INCLUDING ALL ISSUES THAT NEED TO BE
       CONSIDERED WHEN EVALUATING THEIR
       INDEPENDENCE FOR THE PURPOSES OF APPLICABLE
       LAW AND LISTING RULES.'

25.1   ON AMENDMENTS TO THE ARTICLE 42 REGULATION                Mgmt          For                            For
       ON THE BOARD OF DIRECTORS OF PJSC 'MAGNIT'

26.1   ON AMENDMENTS TO THE 42 ARTICLE OF THE                    Mgmt          For                            For
       REGULATION ON THE BOARD OF DIRECTORS OF
       PJSC 'MAGNIT'

27.1   ON AMENDMENTS TO SOME PROVISIONS OF THE                   Mgmt          For                            For
       CHARTER OF PJSC 'MAGNIT'

28.1   ON AMENDMENTS TO CERTAIN PROVISIONS OF THE                Mgmt          For                            For
       REGULATION ON THE BOARD OF DIRECTORS OF
       PJSC 'MAGNIT'

29.1   ON APPROVAL OF THE REGULATIONS ON THE                     Mgmt          For                            For
       COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD)
       OF PJSC 'MAGNIT' IN A NEW EDITION

30.1   ON THE APPROVAL OF THE REGULATION ON THE                  Mgmt          For                            For
       SOLE EXECUTIVE BODY (DIRECTOR GENERAL) OF
       PJSC 'MAGNIT' IN A NEW EDITION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 198832 DUE TO CHANGE IN MAXIMUM
       NUMBER OF DIRECTORS TO BE ELECTED. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   20 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAMES
       FOR RESOLUTIONS 7.1, 8.1 AND RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 198832 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGNUM BHD                                                                                  Agenda Number:  711076617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y61831106
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTOR'S FEES                 Mgmt          For                            For
       OF RM95,000 PER ANNUM FOR EACH OF THE
       NON-EXECUTIVE DIRECTORS IN RESPECT OF THE
       YEAR ENDED 31 DECEMBER 2018 TOTALLING
       RM285,000

2      TO APPROVE THE PAYMENT OF DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTOR'S FEES) TO
       THE NON-EXECUTIVE DIRECTORS OF UP TO
       RM100,000 FOR THE PERIOD FROM 29 MAY 2019
       UNTIL THE NEXT ANNUAL GENERAL MEETING

3      TO RE-ELECT DATO' LAWRENCE LIM SWEE LIN AS                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT KRIAN UPATKOON AS DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

5      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2019 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

6      TO RENEW THE AUTHORITY FOR THE DIRECTORS TO               Mgmt          For                            For
       ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76
       OF THE COMPANIES ACT 2016

7      TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES

8      TO AMEND THE CONSTITUTION OF THE COMPANY                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAGYAR TELEKOM TELECOMMUNICATIONS PLC                                                       Agenda Number:  710823469
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5187V109
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  HU0000073507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196908 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 32 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 APR 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       MANAGEMENT OF MAGYAR TELEKOM PLC., ON THE
       BUSINESS OPERATION, ON THE BUSINESS POLICY
       AND ON THE FINANCIAL SITUATION OF THE
       COMPANY AND MAGYAR TELEKOM GROUP IN 2018

2      THE GENERAL MEETING APPROVES THE 2018                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, PREPARED ACCORDING TO
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       (IFRS), INCLUDING BALANCE SHEET TOTAL
       ASSETS OF HUF 1,155,996 MILLION AND PROFIT
       FOR THE YEAR 2018 OF HUF 46,449 MILLION

3      THE GENERAL MEETING APPROVES THE 2018                     Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY, PREPARED ACCORDING TO
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       (IFRS), INCLUDING BALANCE SHEET TOTAL
       ASSETS OF HUF 1,075,904 MILLION AND PROFIT
       FOR THE YEAR 2018 OF HUF 37,666 MILLION

4      A DIVIDEND OF HUF 25 PER ORDINARY SHARE                   Mgmt          For                            For
       (WITH A FACE VALUE OF HUF 100) SHALL BE
       PAID BY THE COMPANY TO THE SHAREHOLDERS
       FROM THE PROFIT OF 2018. THE ACTUAL RATE OF
       DIVIDEND PAID TO SHAREHOLDERS IS CALCULATED
       AND PAID BASED ON THE ARTICLES OF
       ASSOCIATION, SO THE COMPANY DISTRIBUTES THE
       DIVIDENDS FOR ITS OWN SHARES AMONG THE
       SHAREHOLDERS WHO ARE ENTITLED FOR
       DIVIDENDS. THE HUF 26,068,563,575 TO BE
       DISBURSED AS DIVIDENDS SHALL BE PAID FROM
       THE HUF 37,666,460,386 PROFIT FOR THE YEAR
       BASED ON THE STANDALONE FINANCIAL
       STATEMENTS, AND THE REMAINING AMOUNT OF HUF
       11,597,896,811 OF THE PROFIT FOR THE YEAR
       BASED ON THE STANDALONE FINANCIAL
       STATEMENTS SHALL BE ALLOCATED TO RETAINED
       EARNINGS. MAY 24, 2019 SHALL BE THE FIRST
       DAY OF DIVIDEND DISBURSEMENT. THE RECORD
       DATE OF THE DIVIDEND PAYMENT SHALL BE MAY
       15, 2019. ON APRIL 17, 2019, THE BOARD OF
       DIRECTORS OF THE COMPANY SHALL PUBLISH A
       DETAILED ANNOUNCEMENT ON THE ORDER OF THE
       DIVIDEND DISBURSEMENT ON THE HOMEPAGE OF
       THE COMPANY AND THE BUDAPEST STOCK
       EXCHANGE. THE DIVIDENDS SHALL BE PAID BY
       KELER LTD., IN COMPLIANCE WITH THE
       INSTRUCTIONS OF THE COMPANY

5      THE GENERAL MEETING ACKNOWLEDGES THE                      Mgmt          For                            For
       INFORMATION OF THE BOARD OF DIRECTORS ON
       THE PURCHASE OF TREASURY SHARES FOLLOWING
       THE ANNUAL GENERAL MEETING IN 2018

6      THE GENERAL MEETING AUTHORIZES THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE MAGYAR TELEKOM
       ORDINARY SHARES, THE PURPOSE OF WHICH COULD
       BE THE FOLLOWING: TO SUPPLEMENT MAGYAR
       TELEKOM'S CURRENT SHAREHOLDER REMUNERATION
       POLICY IN LINE WITH INTERNATIONAL PRACTICE;
       TO OPERATE SHARE BASED INCENTIVE PLANS. THE
       AUTHORIZATION WILL BE VALID FOR 18 MONTHS
       STARTING FROM THE DATE OF APPROVAL OF THIS
       GENERAL MEETING RESOLUTION. THE SHARES TO
       BE PURCHASED ON THE BASIS OF THIS
       AUTHORIZATION TOGETHER WITH THE TREASURY
       SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL
       NOT AT ANY TIME EXCEED MORE THAN 10% OF THE
       SHARE CAPITAL EFFECTIVE AT THE DATE OF
       GRANTING THIS AUTHORIZATION (I.E. UP TO
       104,274,254 ORDINARY SHARES WITH A FACE
       VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM
       PLC. THE SHARES CAN BE PURCHASED THROUGH
       THE STOCK EXCHANGE OR ON THE OTC MARKET.
       THE EQUIVALENT VALUE PER SHARE PAID BY
       MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 5%
       ABOVE THE MARKET PRICE OF THE SHARE
       DETERMINED BY THE OPENING AUCTION ON THE
       TRADING DAY AT THE BUDAPEST STOCK EXCHANGE.
       THE MINIMUM VALUE TO BE PAID FOR ONE SHARE
       IS HUF 1. THE AUTHORIZATION MAY BE
       EXERCISED IN FULL OR IN PART, AND THE
       PURCHASE CAN BE CARRIED OUT IN PARTIAL
       TRANCHES SPREAD OVER VARIOUS PURCHASE DATES
       WITHIN THE AUTHORIZATION PERIOD UNTIL THE
       MAXIMUM PURCHASE VOLUME HAS BEEN REACHED.
       AUTHORIZATION GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTION NO. 8/2018 (IV.10.)
       OF THE GENERAL MEETING IS HEREBY REPEALED

7      THE GENERAL MEETING APPROVES THE CORPORATE                Mgmt          For                            For
       GOVERNANCE AND MANAGEMENT REPORT OF THE
       COMPANY FOR THE 2018 BUSINESS YEAR

8      THE GENERAL MEETING OF MAGYAR TELEKOM PLC.                Mgmt          For                            For
       DECLARES THAT THE MANAGEMENT ACTIVITIES OF
       THE BOARD OF DIRECTORS MEMBERS OF THE
       COMPANY WERE CARRIED OUT IN AN APPROPRIATE
       MANNER IN THE PREVIOUS BUSINESS YEAR AND
       DECIDES TO GRANT THE RELIEF FROM LIABILITY
       TO THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY WITH RESPECT TO THE 2018
       BUSINESS YEAR. BY GRANTING THE RELIEF, THE
       GENERAL MEETING CONFIRMS THAT THE MEMBERS
       OF THE BOARD OF DIRECTORS HAVE PERFORMED
       THE MANAGEMENT OF THE COMPANY IN 2018 BY
       GIVING PRIMACY OF THE INTERESTS OF THE
       COMPANY

9      THE GENERAL MEETING ELECTS DR. ROBERT                     Mgmt          For                            For
       HAUBER AS MEMBER OF THE BOARD OF DIRECTORS
       OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022,
       PROVIDED THAT IF THE 2022 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2022, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

10     THE GENERAL MEETING ELECTS TIBOR REKASI AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
       TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
       THAT IF THE 2022 ANNUAL GENERAL MEETING IS
       HELD PRIOR TO MAY 31, 2022, THEN HIS
       MANDATE EXPIRES ON THE DAY OF THE ANNUAL
       GENERAL MEETING

11     THE GENERAL MEETING ELECTS EVA                            Mgmt          For                            For
       SOMORJAI-TAMASSY AS MEMBER OF THE BOARD OF
       DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY
       31, 2022, PROVIDED THAT IF THE 2022 ANNUAL
       GENERAL MEETING IS HELD PRIOR TO MAY 31,
       2022, THEN HER MANDATE EXPIRES ON THE DAY
       OF THE ANNUAL GENERAL MEETING

12     THE GENERAL MEETING ELECTS GUIDO MENZEL AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
       TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
       THAT IF THE 2022 ANNUAL GENERAL MEETING IS
       HELD PRIOR TO MAY 31, 2022, THEN HIS
       MANDATE EXPIRES ON THE DAY OF THE ANNUAL
       GENERAL MEETING

13     THE GENERAL MEETING ELECTS RALF NEJEDL AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
       TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
       THAT IF THE 2022 ANNUAL GENERAL MEETING IS
       HELD PRIOR TO MAY 31, 2022, THEN HIS
       MANDATE EXPIRES ON THE DAY OF THE ANNUAL
       GENERAL MEETING

14     THE GENERAL MEETING ELECTS FRANK ODZUCK AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
       TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
       THAT IF THE 2022 ANNUAL GENERAL MEETING IS
       HELD PRIOR TO MAY 31, 2022, THEN HIS
       MANDATE EXPIRES ON THE DAY OF THE ANNUAL
       GENERAL MEETING

15     THE GENERAL MEETING ELECTS DR. MIHALY PATAI               Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022,
       PROVIDED THAT IF THE 2022 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2022, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

16     THE GENERAL MEETING ELECTS DR. JANOS                      Mgmt          Against                        Against
       ILLESSY AS MEMBER OF THE SUPERVISORY BOARD
       OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

17     THE GENERAL MEETING ELECTS DR. SANDOR                     Mgmt          Against                        Against
       KEREKES AS MEMBER OF THE SUPERVISORY BOARD
       OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

18     THE GENERAL MEETING ELECTS TAMAS                          Mgmt          Against                        Against
       LICHNOVSZKY AS MEMBER OF THE SUPERVISORY
       BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31,
       2020, PROVIDED THAT IF THE 2020 ANNUAL
       GENERAL MEETING IS HELD PRIOR TO MAY 31,
       2020, THEN HIS MANDATE EXPIRES ON THE DAY
       OF THE ANNUAL GENERAL MEETING

19     THE GENERAL MEETING ELECTS MARTIN MEFFERT                 Mgmt          Against                        Against
       AS MEMBER OF THE SUPERVISORY BOARD OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

20     THE GENERAL MEETING ELECTS ATTILA BUJDOSO                 Mgmt          Against                        Against
       AS MEMBER OF THE SUPERVISORY BOARD OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

21     THE GENERAL MEETING ELECTS DR. LASZLO PAP                 Mgmt          Against                        Against
       AS MEMBER OF THE SUPERVISORY BOARD OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

22     THE GENERAL MEETING ELECTS DR. KAROLY                     Mgmt          For                            For
       SALAMON AS MEMBER OF THE SUPERVISORY BOARD
       OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

23     THE GENERAL MEETING ELECTS ZSOLTNE VARGA AS               Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD OF MAGYAR
       TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED
       THAT IF THE 2020 ANNUAL GENERAL MEETING IS
       HELD PRIOR TO MAY 31, 2020, THEN HER
       MANDATE EXPIRES ON THE DAY OF THE ANNUAL
       GENERAL MEETING

24     THE GENERAL MEETING ELECTS DR. KONRAD                     Mgmt          For                            For
       WETZKER AS MEMBER OF THE SUPERVISORY BOARD
       OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

25     THE GENERAL MEETING ELECTS DR. JANOS                      Mgmt          Against                        Against
       ILLESSY AS MEMBER OF THE AUDIT COMMITTEE OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

26     THE GENERAL MEETING ELECTS DR. SANDOR                     Mgmt          Against                        Against
       KEREKES AS MEMBER OF THE AUDIT COMMITTEE OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

27     THE GENERAL MEETING ELECTS DR. LASZLO PAP                 Mgmt          Against                        Against
       AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR
       TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED
       THAT IF THE 2020 ANNUAL GENERAL MEETING IS
       HELD PRIOR TO MAY 31, 2020, THEN HIS
       MANDATE EXPIRES ON THE DAY OF THE ANNUAL
       GENERAL MEETING

28     THE GENERAL MEETING ELECTS DR. KAROLY                     Mgmt          For                            For
       SALAMON AS MEMBER OF THE AUDIT COMMITTEE OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

29     THE GENERAL MEETING ELECTS DR. KONRAD                     Mgmt          For                            For
       WETZKER AS MEMBER OF THE AUDIT COMMITTEE OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

30     THE GENERAL MEETING AMENDS THE REMUNERATION               Mgmt          Against                        Against
       GUIDELINES OF MAGYAR TELEKOM PLC. AS SET
       OUT IN THE SUBMISSION

31     THE GENERAL MEETING APPROVES THE AMENDED                  Mgmt          For                            For
       AND RESTATED RULES OF PROCEDURE OF THE
       SUPERVISORY BOARD WITH THE MODIFICATIONS
       SET OUT IN THE SUBMISSION

32     THE GENERAL MEETING ELECTS AS STATUTORY                   Mgmt          For                            For
       AUDITOR OF MAGYAR TELEKOM PLC. (THE
       "COMPANY") PRICEWATERHOUSECOOPERS AUDITING
       LTD. (REGISTERED OFFICE: 1055 BUDAPEST,
       BAJCSY-ZSILINSZKY UT 78.; COMPANY
       REGISTRATION NUMBER: 01-09-063022;
       REGISTRATION NUMBER: 001464) TO PERFORM
       AUDIT SERVICES FOR THE BUSINESS YEAR 2019
       IN ACCORDANCE WITH THE SUBMISSION, FOR THE
       PERIOD ENDING MAY 31ST 2020 OR IF THE
       ANNUAL GENERAL MEETING CLOSING THE 2019
       BUSINESS YEAR WILL BE HELD PRIOR TO MAY
       31ST 2020 THEN ON THE DATE THEREOF.
       PERSONALLY RESPONSIBLE REGISTERED AUDITOR
       APPOINTED BY THE STATUTORY AUDITOR: SZILVIA
       SZABADOS CHAMBER MEMBERSHIP NUMBER: 005314
       ADDRESS: 1141 BUDAPEST, PASKAL U. 42. II/5.
       MOTHER'S MAIDEN NAME: BUKO TEREZIA IN THE
       EVENT HE IS INCAPACITATED, THE APPOINTED
       DEPUTY AUDITOR IS: LETT KORNELIA (CHAMBER
       MEMBERSHIP NUMBER: 005254, MOTHER'S MAIDEN
       NAME: JUSZTINA GRUBITS, ADDRESS: 2089
       TELKI, BARKA U. 9. THE GENERAL MEETING
       APPROVES HUF 224,643,000 AND VAT AND 8 %
       RELATED COSTS AND VAT TO BE THE STATUTORY
       AUDITOR'S ANNUAL COMPENSATION TO PERFORM
       AUDIT SERVICES FOR THE BUSINESS YEAR 2019,
       COVERING THE AUDITS OF THE STANDALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY
       PREPARED ACCORDING TO INTERNATIONAL
       FINANCIAL REPORTING STANDARDS (IFRS). THE
       GENERAL MEETING APPROVES THE CONTENTS OF
       THE MATERIAL ELEMENTS OF THE CONTRACT TO BE
       CONCLUDED WITH THE STATUTORY AUDITOR
       ACCORDING TO THE SUBMISSION




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LIMITED                                                                 Agenda Number:  709721080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2018
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENT) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON ORDINARY                       Mgmt          For                            For
       (EQUITY) SHARES: DIVIDEND OF RS. 7.50 PER
       ORDINARY (EQUITY) SHARE OF THE FACE VALUE
       OF RS. 5 EACH ON THE ENHANCED SHARE CAPITAL

3      RE-APPOINTMENT OF MR. ANAND MAHINDRA                      Mgmt          Against                        Against
       (DIN:00004695) AS A DIRECTOR, WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RATIFICATION OF THE REMUNERATION PAYABLE TO               Mgmt          For                            For
       MESSRS D. C. DAVE & CO., COST ACCOUNTANTS
       (FIRM REGISTRATION NUMBER 000611),
       APPOINTED AS THE COST AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2019

5      RE-APPOINTMENT OF MR. M. M. MURUGAPPAN                    Mgmt          Against                        Against
       (DIN:00170478) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A SECOND TERM OF TWO
       CONSECUTIVE YEARS COMMENCING FROM 8TH
       AUGUST, 2018 TO 7TH AUGUST, 2020

6      RE-APPOINTMENT OF MR. NADIR B. GODREJ (DIN:               Mgmt          Against                        Against
       00066195) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A SECOND TERM OF TWO
       CONSECUTIVE YEARS COMMENCING FROM 8TH
       AUGUST, 2018 TO 7TH AUGUST, 2020

7      BORROW BY WAY OF SECURITIES, INCLUDING BUT                Mgmt          For                            For
       NOT LIMITED TO, SECURED/UNSECURED
       REDEEMABLE NON-CONVERTIBLE DEBENTURES
       (NCDS) TO BE ISSUED UNDER PRIVATE PLACEMENT
       BASIS UPTO RS. 5,000 CRORES




--------------------------------------------------------------------------------------------------------------------------
 MAIL.RU GROUP LTD                                                                           Agenda Number:  711199023
--------------------------------------------------------------------------------------------------------------------------
        Security:  560317208
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  US5603172082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT FOR THE YEAR                 Non-Voting
       ENDED 31ST DECEMBER 2018

2.1    TO APPOINT ELECTED DIRECTORS IN ACCORDANCE                Mgmt          Against                        Against
       WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION OUT OF THE
       FOLLOWING CANDIDATE: DMITRY GRISHIN

2.2    TO APPOINT ELECTED DIRECTORS IN ACCORDANCE                Mgmt          Against                        Against
       WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION OUT OF THE
       FOLLOWING CANDIDATE: DMITRY SERGEEV

2.3    TO APPOINT ELECTED DIRECTORS IN ACCORDANCE                Mgmt          Against                        Against
       WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION OUT OF THE
       FOLLOWING CANDIDATE: VLADIMIR GABRIELYAN

2.4    TO APPOINT ELECTED DIRECTORS IN ACCORDANCE                Mgmt          Against                        Against
       WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION OUT OF THE
       FOLLOWING CANDIDATE: OLEG VAKSMAN

2.5    TO APPOINT ELECTED DIRECTORS IN ACCORDANCE                Mgmt          Against                        Against
       WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION OUT OF THE
       FOLLOWING CANDIDATE: ULIANA ANTONOVA

2.6    TO APPOINT ELECTED DIRECTORS IN ACCORDANCE                Mgmt          Against                        Against
       WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION OUT OF THE
       FOLLOWING CANDIDATE: MARK REMON SOROUR

2.7    TO APPOINT ELECTED DIRECTORS IN ACCORDANCE                Mgmt          Against                        Against
       WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION OUT OF THE
       FOLLOWING CANDIDATE: CHARLES ST. LEGER
       SEARLE

2.8    TO APPOINT ELECTED DIRECTORS IN ACCORDANCE                Mgmt          Against                        Against
       WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION OUT OF THE
       FOLLOWING CANDIDATE: JACO VAN DER MERWE




--------------------------------------------------------------------------------------------------------------------------
 MALAYAN BANKING BHD MAYBANK                                                                 Agenda Number:  710703542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL                         Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 32 SEN PER ORDINARY
       SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

2      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 103 AND 104 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: DATUK ABDUL FARID
       ALIAS

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 103 AND 104 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: DATUK R.
       KARUNAKARAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          Against                        Against
       WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 103 AND 104 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: MR CHENG KEE CHECK

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION:
       PUAN FAUZIAH HISHAM

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
       ENCIK SHARIFFUDDIN KHALID

7      TO APPROVE THE FOLLOWING PAYMENT OF                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FROM THE 59TH
       AGM TO THE 60TH AGM OF THE COMPANY: (I)
       CHAIRMAN'S FEE OF RM610,000 PER ANNUM; (II)
       VICE CHAIRMAN'S FEE OF RM440,000 PER ANNUM;
       (III) DIRECTOR'S FEE OF RM295,000 PER ANNUM
       FOR EACH NON-EXECUTIVE DIRECTOR; (IV) BOARD
       COMMITTEE CHAIRMAN'S FEE OF RM75,000 PER
       ANNUM FOR THE CHAIRMAN OF EACH BOARD
       COMMITTEE; AND (V) BOARD COMMITTEE MEMBER'S
       FEE OF RM45,000 PER ANNUM FOR EACH MEMBER
       OF A BOARD COMMITTEE

8      TO APPROVE AN AMOUNT OF UP TO RM3,104,400                 Mgmt          For                            For
       AS BENEFITS PAYABLE TO ELIGIBLE
       NON-EXECUTIVE DIRECTORS FROM THE 59TH AGM
       TO THE 60TH AGM OF THE COMPANY

9      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2019 AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     AUTHORITY TO DIRECTORS TO ISSUE NEW                       Mgmt          For                            For
       ORDINARY SHARES IN MAYBANK (MAYBANK SHARES)

11     ALLOTMENT AND ISSUANCE OF NEW ORDINARY                    Mgmt          For                            For
       SHARES IN MAYBANK (MAYBANK SHARES) IN
       RELATION TO THE RECURRENT AND OPTIONAL
       DIVIDEND REINVESTMENT PLAN THAT ALLOWS
       SHAREHOLDERS OF MAYBANK (SHAREHOLDERS) TO
       REINVEST THEIR DIVIDEND TO WHICH THE
       DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW
       MAYBANK SHARES (DIVIDEND REINVESTMENT PLAN)




--------------------------------------------------------------------------------------------------------------------------
 MALAYSIA AIRPORTS HOLDINGS BERHAD                                                           Agenda Number:  710873604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5585D106
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO DECLARE AND APPROVE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL SINGLE-TIER DIVIDEND OF 9.00 SEN PER
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 AS RECOMMENDED
       BY THE DIRECTORS

O.2    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       UP TO AN AMOUNT OF RM3,276,000.00 TO THE
       NON-EXECUTIVE DIRECTORS (NED) OF THE
       COMPANY WITH EFFECT FROM 3 MAY 2019 UNTIL
       THE NEXT AGM IN 2020, AS FOLLOWS: (A)
       PAYMENT MADE BY THE COMPANY AMOUNTING TO
       RM1,656,000.00; AND (B) PAYMENT MADE BY THE
       COMPANY'S SUBSIDIARIES AMOUNTING TO
       RM1,620,000.00

O.3    TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS PAYABLE UP TO AN AMOUNT OF
       RM1,999,515.00 TO THE NED OF THE COMPANY
       WITH EFFECT FROM 3 MAY 2019 UNTIL THE NEXT
       AGM IN 2020, AS FOLLOWS: (A) PAYMENT MADE
       BY THE COMPANY AMOUNTING TO RM1,551,900.00;
       AND (B) PAYMENT MADE BY THE COMPANY'S
       SUBSIDIARIES AMOUNTING TO RM447,615.00

O.4    TO RE-ELECT TAN SRI DATUK ZAINUN ALI WHO                  Mgmt          Against                        Against
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

O.5    TO RE-ELECT DATUK SITI ZAUYAH MD DESA WHO                 Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

O.6    TO RE-ELECT MR RAMANATHAN SATHIAMUTTY WHO                 Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

O.7    TO RE-ELECT MS WONG SHU HSIEN WHO SHALL                   Mgmt          Against                        Against
       RETIRE IN ACCORDANCE WITH ARTICLE 129 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

O.8    TO RE-ELECT DATO' IR MOHAMAD HUSIN WHO                    Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

O.9    TO RE-ELECT DATUK AZAILIZA MOHD AHAD WHO                  Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

O.10   TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          Against                        Against
       AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

S.1    TO APPROVE THE REVOCATION OF EXISTING                     Mgmt          For                            For
       CONSTITUTION WITH IMMEDIATE EFFECT AND IN
       PLACE THEREOF, THE PROPOSED NEW
       CONSTITUTION OF THE COMPANY AS SET OUT IN
       THE CIRCULAR TO SHAREHOLDERS DATED 3 APRIL
       2019 ACCOMPANYING THE COMPANY'S ANNUAL
       REPORT 2018 BE AND IS HEREBY ADOPTED AS THE
       CONSTITUTION OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       ASSENT TO ANY MODIFICATION, VARIATION
       AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE
       RELEVANT AUTHORITIES AND TO DO ALL ACTS AND
       THINGS AND TAKE ALL SUCH ACTIONS AS MAY BE
       CONSIDERED NECESSARY TO GIVE FULL EFFECT TO
       THE FOREGOING




--------------------------------------------------------------------------------------------------------------------------
 MANAGEM S.A.                                                                                Agenda Number:  711053621
--------------------------------------------------------------------------------------------------------------------------
        Security:  V5871S109
    Meeting Type:  OGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  MA0000011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE OGM APPROVES THE FINANCIAL AS OF 31                   Mgmt          No vote
       DECEMBER 2017 REFLECTING A NET BENEFIT OF
       MAD 103,368,731.37

2      THE OGM GRANTS FULL DISCHARGE FOR THE                     Mgmt          No vote
       DIRECTORS AND THE AUDITORS FOR THEIR 2018
       MANDATE

3      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES

4      THE OGM APPROVES THE ALLOCATION OF THE 2018               Mgmt          No vote
       NET BENEFIT 2018 NET BENEFIT MAD
       103,368,731.37 2017 RETAINED EARNINGS MAD
       123,313,870.83 TOTAL MAD 226,682,602.20
       DIVIDENDS MAD 149,869,620.00 2018 RETAINED
       EARNINGS MAD 76,812,982.20 THE DIVIDEND
       AMOUNT FOR 2018 IS FIXED AT MAD 15.00 PER
       SHARE. PAY DATE STARTING 1 JULY 2019

5      THE OGM GIVES FULL POWER TO THE CHAIRMAN                  Mgmt          No vote
       WITH THE POSSIBILITY OF DELEGATION OR TO
       THE HOLDER OF A COPY OR A CERTIFIED TRUE
       COPY OF THE GENERAL MEETING'S MINUTE IN
       ORDER TO PERFORM THE NECESSARY FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 MANILA ELECTRIC CO.                                                                         Agenda Number:  710970624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5764J148
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON MAY 29,
       2018

4      REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE               Mgmt          Abstain                        Against
       OFFICER

5      PROSPECT / OUTLOOK FROM THE CHAIRMAN                      Mgmt          Abstain                        Against

6      APPROVAL OF THE 2018 AUDITED CONSOLIDATED                 Mgmt          For                            For
       FINANCIAL STATEMENTS

7      RATIFICATION OF ACTS OF THE BOARD AND                     Mgmt          For                            For
       MANAGEMENT

8      ELECTION OF DIRECTOR: ANABELLE L. CHUA                    Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: RAY C. ESPINOSA                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: JOHN L.GOKONGWEI, JR                Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: JOSE MA. K. LIM                     Mgmt          Against                        Against

14     ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ                   Mgmt          Against                        Against

15     ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN               Mgmt          For                            For

16     ELECTION OF DIRECTOR: MANUEL V. PANGILINAN                Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: PEDRO E. ROXAS                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: VICTORICO P. VARGAS                 Mgmt          Against                        Against

19     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP                   Mgmt          For                            For
       GORRES VELAYO AND CO. 'SGV

20     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Abstain                        For
       BEFORE THE MEETING

21     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203566 DUE TO RECEIPT OF
       ADDITIONAL DIRECTOR NAME. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MANILA WATER COMPANY INC                                                                    Agenda Number:  710805473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y56999108
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  PHY569991086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS ON APRIL 16, 2018

4      ANNUAL REPORT AND APPROVAL OF THE AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF DECEMBER 31,
       2018

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS

6      AMENDMENT OF THE SECOND ARTICLE OF THE                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCLUDE AS
       PART OF THE PRIMARY PURPOSE THE AUTHORITY
       TO ENTER INTO CONTRACTS OF GUARANTEE AND/OR
       SURETYSHIP

7      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

8      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

9      ELECTION OF DIRECTOR: FERDINAND M. DELA                   Mgmt          For                            For
       CRUZ

10     ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR               Mgmt          For                            For

11     ELECTION OF DIRECTOR: ANTONINO T. AQUINO                  Mgmt          For                            For

12     ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          For                            For

13     ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA                Mgmt          For                            For

14     ELECTION OF DIRECTOR: OSCAR S. REYES                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: SHERISA P. NUESA                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: JOSE L. CUISIA, JR.                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: JAIME C. LAYA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     APPOINTMENT OF EXTERNAL AUDITOR AND FIXING                Mgmt          For                            For
       OF ITS REMUNERATION

19     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

20     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 193974 DUE TO RECEIVED DIRECTOR
       NAMES UNDER RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAPLE LEAF CEMENT FACTORY LIMITED                                                           Agenda Number:  709998441
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5827A100
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2018
          Ticker:
            ISIN:  PK0066201010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE
       DIRECTORS' AND AUDITORS' REPORTS THEREON

2      TO APPROVE FINAL CASH DIVIDEND FOR THE YEAR               Mgmt          For                            For
       ENDED JUNE 30, 2018 AT RE. 1/- PER SHARE
       (10%), AS RECOMMENDED BY THE BOARD OF
       DIRECTORS. THIS IS IN ADDITION TO THE
       INTERIM CASH DIVIDEND ALREADY PAID TO THE
       SHAREHOLDERS AT RS. 1.50 PER SHARE (15%),
       THUS MAKING A TOTAL CASH DIVIDEND AT RS.
       2.50 PER SHARE (25%) FOR THE YEAR

3      TO APPOINT AUDITORS FOR THE YEAR ENDING ON                Mgmt          For                            For
       JUNE 30, 2019 AND FIX THEIR REMUNERATION.
       THE BOARD HAS RECOMMENDED, AS SUGGESTED BY
       THE AUDIT COMMITTEE, THE APPOINTMENT OF
       M/S. KPMG TASEER HADI & CO., CHARTERED
       ACCOUNTANTS, THE RETIRING AUDITORS AND
       BEING ELIGIBLE OFFER THEMSELVES FOR
       RE-APPOINTMENT

4      TO CONSIDER AND, IF DEEMED FIT, PASS THE                  Mgmt          Against                        Against
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION UNDER SECTION 199 OF THE
       COMPANIES ACT, 2017, WITH OR WITHOUT
       MODIFICATION, AS RECOMMENDED BY THE
       DIRECTORS: - "RESOLVED BY WAY OF SPECIAL
       RESOLUTION THAT CONSENT AND APPROVAL OF
       MAPLE LEAF CEMENT FACTORY LIMITED (THE
       "COMPANY") BE AND IS HEREBY ACCORDED UNDER
       SECTION 199 OF THE COMPANIES ACT, 2017 (THE
       "ACT") FOR INVESTMENT IN THE FORM OF
       LOANS/ADVANCES FROM TIME TO TIME TO
       KOHINOOR TEXTILE MILLS LIMITED, THE HOLDING
       COMPANY, UPTO AN AGGREGATE SUM OF RS. 1,000
       MILLION (RUPEES ONE THOUSAND MILLION ONLY)
       FOR A PERIOD OF ONE YEAR COMMENCING
       NOVEMBER 01, 2018 TO OCTOBER 31, 2019 (BOTH
       DAYS INCLUSIVE) AT THE MARK-UP RATE OF ONE
       PERCENT ABOVE THE THREE MONTHS KIBOR OR ONE
       PERCENT ABOVE THE AVERAGE BORROWING COST OF
       THE COMPANY, WHICHEVER IS HIGHER. VIDE
       SPECIAL RESOLUTION PASSED IN GENERAL
       MEETING HELD ON OCTOBER 26, 2017 BY THE
       SHAREHOLDERS, THE COMPANY WAS AUTHORIZED TO
       EXTEND A FACILITY OF SIMILAR NATURE TO THE
       EXTENT OF RS. 1,000 MILLION WHICH IS VALID
       TILL OCTOBER 31, 2018 "

5      TO CONSIDER AND IF THOUGHT FIT TO PASS THE                Mgmt          For                            For
       FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTION
       WITH OR WITHOUT MODIFICATION: - "RESOLVED
       THAT THE AUTHORISED SHARE CAPITAL OF THE
       COMPANY BE AND IS HEREBY INCREASED FROM RS.
       7,000,000,000 DIVIDED INTO 700,000,000
       SHARES OF RS. 10/- EACH, COMPRISING
       600,000,000 ORDINARY AND 100,000,000
       PREFERENCE SHARES TO RS. 9,000,000,000
       DIVIDED INTO 900,000,000 SHARES OF RS. 10/-
       EACH, COMPRISING 800,000,000 ORDINARY AND
       100,000,000 PREFERENCE SHARES OF RS. 10/-
       EACH. RESOLVED FURTHER THAT THE MEMORANDUM
       OF ASSOCIATION OF THE COMPANY BE AND IS
       HEREBY ALTERED BY SUBSTITUTING THE EXISTING
       CLAUSE V WITH THE FOLLOWING NEW CLAUSE: -
       V. THE AUTHORISED SHARE CAPITAL OF THE
       COMPANY IS RS. 9,000,000,000 (RUPEES NINE
       BILLION ONLY) DIVIDED INTO 900,000,000
       (NINE HUNDRED MILLION ONLY) SHARES OF
       RS.10/- (RUPEES TEN ONLY) EACH, COMPRISING
       800,000,000 ORDINARY AND 100,000,000
       PREFERENCE SHARES WITH THE POWER TO
       INCREASE OR REDUCE THE CAPITAL AND TO
       DIVIDE THE SHARES IN THE CAPITAL FOR THE
       TIME BEING INTO SEVERAL CLASSES IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       COMPANIES ACT, 2017 AND ANY RULES MADE
       THEREUNDER, AND TO ATTACH THERETO
       RESPECTIVELY SUCH PREFERENTIAL, DEFERRED,
       QUALIFIED OR SPECIAL RIGHTS, PRIVILEGES OR
       CONDITIONS AS MAY BE DETERMINED BY OR IN
       ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
       OR THE REGULATIONS OF THE COMPANY FOR THE
       TIME BEING, AND TO VARY, MODIFY OR ABROGATE
       ANY SUCH RIGHTS, PRIVILEGES OR CONDITIONS
       IN SUCH MANNER AS MAY FOR THE TIME BEING BE
       PROVIDED BY THE ARTICLES OF ASSOCIATION OR
       REGULATIONS OF THE COMPANY. RESOLVED
       FURTHER THAT THE CHIEF EXECUTIVE OFFICER
       AND THE COMPANY SECRETARY OF THE COMPANY BE
       AND ARE HEREBY AUTHORIZED SINGLY TO TAKE
       ALL STEPS NECESSARY, ANCILLARY AND
       INCIDENTAL, CORPORATE AND LEGAL FORMALITIES
       FOR THE COMPLETION OF TRANSACTIONS IN
       RELATION TO THE LOANS / ADVANCES TO THE
       HOLDING COMPANY BUT NOT LIMITED TO FILING
       OF ALL THE REQUISITE STATUTORY FORMS AND
       ALL OTHER DOCUMENTS INCLUDING INCREASE IN
       AUTHORIZED SHARE CAPITAL WITH THE
       SECURITIES AND EXCHANGE COMMISSION OF
       PAKISTAN (SECP), EXECUTING DOCUMENTS ALL
       SUCH NOTICES, REPORTS, LETTERS AND ANY
       OTHER DOCUMENT OR INSTRUMENT TO GIVE EFFECT
       TO THE ABOVE RESOLUTIONS

6      TO RATIFY AND APPROVE TRANSACTIONS                        Mgmt          For                            For
       CONDUCTED WITH THE RELATED PARTIES FOR THE
       YEAR ENDED JUNE 30, 2018 BY PASSING THE
       FOLLOWING SPECIAL RESOLUTION WITH OR
       WITHOUT MODIFICATION: -"RESOLVED THAT THE
       TRANSACTIONS CONDUCTED WITH THE RELATED
       PARTIES AS DISCLOSED IN THE NOTE 43 OF THE
       UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED JUNE 30, 2018 AND SPECIFIED IN
       THE STATEMENT OF MATERIAL INFORMATION UNDER
       SECTION 134(3) BE AND ARE HEREBY RATIFIED,
       APPROVED AND CONFIRMED "

7      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE TRANSACTIONS WITH THE
       RELATED PARTIES FOR THE FINANCIAL YEAR
       ENDING ON JUNE 30, 2019 BY PASSING THE
       FOLLOWING SPECIAL RESOLUTION WITH OR
       WITHOUT MODIFICATION: - "RESOLVED THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO APPROVE THE
       TRANSACTIONS TO BE CONDUCTED WITH THE
       RELATED PARTIES ON CASE TO CASE BASIS FOR
       THE FINANCIAL YEAR ENDING ON JUNE 30, 2019.
       RESOLVED FURTHER THAT THESE TRANSACTIONS BY
       THE BOARD SHALL BE DEEMED TO HAVE BEEN
       APPROVED BY THE SHAREHOLDERS AND SHALL BE
       PLACED BEFORE THE SHAREHOLDERS IN THE NEXT
       ANNUAL GENERAL MEETING FOR THEIR FORMAL
       RATIFICATION/APPROVAL "




--------------------------------------------------------------------------------------------------------------------------
 MARCOPOLO SA                                                                                Agenda Number:  710674892
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64331112
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  BRPOMOACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 5. THANK YOU

5      INDICATION OF A MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. CRISTIANO
       MACHADO COSTA, ROBERTO LAMB




--------------------------------------------------------------------------------------------------------------------------
 MARFRIG GLOBAL FOODS SA                                                                     Agenda Number:  710959339
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64386116
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203223 DUE TO RESOLUTIONS 6 AND
       8 ARE PROPOSED BY SHAREHOLDERS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2018

2      NOMINATION OF ALL MEMBERS ON THE SLATE,                   Mgmt          For                            For
       CONTROLLING SHAREHOLDER. MARCOS ANTONIO
       MOLINA DOS SANTOS. MARCIA APARECIDA PASCOAL
       MARCAL DOS SANTOS. RODRIGO MARCAL FILHO.
       ALAIN EMILIE HENRY MARTINET. ANTONIO DOS
       SANTOS MACIEL NETO. ROBERTO FALDINI.
       HERCULANO ANIBAL ALVES. ROBERTO SILVA WAACK

3      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 4 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 5.1 TO 5.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

4      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

5.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCOS ANTONIO MOLINA DOS SANTOS. THE
       FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF
       THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION

5.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION

5.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RODRIGO MARCAL FILHO. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION

5.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALAIN EMILIE HENRY MARTINET. THE FOLLOWING
       FIELD SHOULD ONLY BE FILLED IN IF THE
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION

5.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANTONIO DOS SANTOS MACIEL NETO. THE
       FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF
       THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION

5.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ROBERTO FALDINI. THE FOLLOWING FIELD SHOULD
       ONLY BE FILLED IN IF THE SHAREHOLDER HAS
       REPLIED NO TO THE PREVIOUS QUESTION

5.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       HERCULANO ANIBAL ALVES. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION

5.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ROBERTO SILVA WAACK. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: NOMINATION OF ALL
       MEMBERS ON THE SLATE. SLATE INDICATED BY
       THE CONTROLLER, EDUARDO AUGUSTO ROCHA
       POCETTI, PRINCIPAL. ELY CARLOS PEREZ,
       SUBSTITUTE. ROBERTO PEROZZI, PRINCIPAL.
       FERNANDO DAL RI MURCIA SUBSTITUTE. MARCELO
       SILVA, PRINCIPAL. MARCILIO JOSE DA SILVA
       SUBSTITUTE

7      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. AXEL ERHARD BROD, PRINCIPAL.
       CHRISTIANO ERNESTO BURMEISTER, SUPLENTE

9      TO FIX THE AGGREGATE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, BOARD OF
       EXECUTIVE OFFICERS AND FISCAL COUNCIL FOR
       THE YEAR 2019

10     TO DELIBERATE THE AMOUNTS PAID TO DIRECTORS               Mgmt          For                            For
       AND OFFICERS BY WAY OF AGGREGATE ANNUAL
       COMPENSATION IN THE YEAR ENDED DECEMBER 31,
       2018

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MARI PETROLEUM COMPANY LIMITED                                                              Agenda Number:  709963563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5841V106
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  PK0066301018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
       JUNE 30, 2018 TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

2      TO APPROVE, AS RECOMMENDED BY THE BOARD OF                Mgmt          For                            For
       DIRECTORS, THE PAYMENT OF FINAL DIVIDEND @
       RS.2.50 PER SHARE (25%) FOR THE FINANCIAL
       YEAR ENDED JUNE 30, 2018. THIS IS IN
       ADDITION TO INTERIM DIVIDEND @ RS.3.50 PER
       SHARE (35%) ALREADY PAID

3      TO APPOINT AUDITORS FOR THE YEAR 2018-19                  Mgmt          For                            For
       AND FIX THEIR REMUNERATION: DELOITTE YOUSUF
       ADIL

4      ANY OTHER BUSINESS WITH THE PERMISSION OF                 Mgmt          Against                        Against
       THE CHAIR

5      "RESOLVED THAT A SUM OF RS. 110,250,000/-                 Mgmt          For                            For
       (ONE HUNDRED TEN MILLION TWO HUNDRED FIFTY
       THOUSAND ONLY) OUT OF THE RESERVES OF THE
       COMPANY AVAILABLE FOR APPROPRIATION AS AT
       JUNE 30, 2018, BE CAPITATIZED AND APPLIED
       FOR THE ISSUE OF 11,025,000 (ELEVEN MILLION
       TWENTY FIVE THOUSAND) ORDINARY SHARES OF
       RS.10/- EACH AS FULLY PAID BONUS SHARES TO
       THE MEMBERS OF THE COMPANY WHOSE NAMES WILL
       APPEAR ON THE REGISTER OF MEMBERS AS AT THE
       CLOSE OF BUSINESS ON OCTOBER 11, 2018 IN
       PROPORTION OF ONE SHARE FOR EVERY TEN
       SHARES HELD (I.E. 10%) AND THAT SUCH SHARES
       SHALL RANK PARI PASSU IN EVERY RESPECT WITH
       THE EXISTING ORDINARY SHARES OF THE
       COMPANY. FURTHER RESOLVED THAT THE
       FRACTIONAL ENTITLEMENT OF THE MEMBERS SHALL
       BE CONSOLIDATED INTO WHOLE SHARES AND SOLD
       IN THE STOCK EXCHANGE. THE SALE PROCEEDS
       THEREOF WILL BE DONATED AS DEEMED
       APPROPRIATE, BY THE BOARD. FURTHER RESOLVED
       THAT THE BONUS SHARES TO BE ISSUED AGAINST
       5% BONUS SHARES WHICH ARE ALREADY WITHHELD
       AND SUBJUDICE BEFORE SINDH HIGH COURT BE
       WITHHELD BY THE COMPANY TILL THE FINAL
       DECISION OF SHC IN THE MATTER. FURTHER
       RESOLVED THAT THE COMPANY SECRETARY BE AND
       IS HEREBY AUTHORIZED AND EMPOWERED TO GIVE
       EFFECT TO THIS RESOLUTION AND TO DO OR
       CAUSE TO DO ALL ACTS, DEEDS AND THINGS THAT
       MAY BE NECESSARY OR REQUIRED FOR THE ISSUE,
       ALLOTMENT AND DISTRIBUTION OF BONUS
       SHARES."

CMMT   05 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARI PETROLEUM COMPANY LTD                                                                  Agenda Number:  711238279
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5841V106
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  PK0066301018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT EIGHT DIRECTORS IN ACCORDANCE WITH               Mgmt          Against                        Against
       THE PROVISIONS OF SECTION 159(1) OF THE
       COMPANIES ACT, 2017 FOR A PERIOD OF THREE
       YEARS COMMENCING FROM JUNE 24, 2019 IN
       PLACE OF THE RETIRING DIRECTORS NAMELY: 1.
       LT GEN SYED TARIQ NADEEM GILANI (RETD), 2.
       LT GEN ISHFAQ NADEEM AHMAD (RETD), 3. DR.
       NADEEM INAYAT, 4. MAJ GEN JAVAID IQBAL
       NASAR (RETD), 5. MR REHAN LAIQ, 6. SYED
       IQTIDAR SAEED, 7. MR. ADNAN AFRIDI, 8. ENGR
       S. H. MEHDI JAMAL. ALL THE RETIRING
       DIRECTORS SHALL BE ELIGIBLE TO OFFER
       THEMSELVES FOR RE-ELECTION. THE FOLLOWING
       NOMINEE DIRECTORS OF GOVERNMENT OF PAKISTAN
       (GOP) AND OIL & GAS DEVELOPMENT COMPANY
       LIMITED (OGDCL), BEING NOT SUBJECT TO
       ELECTION SHALL NOT RETIRE AND CONTINUE AS
       NOMINEE DIRECTORS. ONE POST OF NOMINEE
       DIRECTOR OF OGDCL IS VACANT AND NOMINATION
       IS AWAITED: 1. MR SAJID MEHMOOD QAZI
       (NOMINEE DIRECTOR OF GOP), 2. MR SHAHID
       YOUSAF (NOMINEE DIRECTOR OF GOP), 3. MR
       ABDUL JABBAR MEMON (NOMINEE DIRECTOR OF
       GOP), 4. MR ZAHID MIR (NOMINEE DIRECTOR OF
       OGDCL), 5. MR AHMED HAYAT LAK (NOMINEE
       DIRECTOR OF OGDCL)




--------------------------------------------------------------------------------------------------------------------------
 MAROC TELECOM SA                                                                            Agenda Number:  710812288
--------------------------------------------------------------------------------------------------------------------------
        Security:  V5721T117
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  MA0000011488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE FINANCIAL STATEMENTS AND DISCHARGE                Mgmt          No vote
       OF DIRECTORS FOR FY 2018

2      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          No vote
       AND STATUTORY REPORTS

3      APPROVE REPORT ON RELATED PARTY                           Mgmt          No vote
       TRANSACTIONS

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF MAD 6.83 PER SHARE FOR FY 2018

5      RE-ELECT MOHAMED BENCHABOUN AS SUPERVISORY                Mgmt          No vote
       BOARD MEMBER

6      RE-ELECT EISSA MOHAMMED GHANEM AL SUWAIDI                 Mgmt          No vote
       AS SUPERVISORY BOARD MEMBER

7      RE-ELECT ABDELOUAFI LAFTIT AS SUPERVISORY                 Mgmt          No vote
       BOARD MEMBER

8      RE-ELECT ABDERRAHMANE SEMMAR AS SUPERVISORY               Mgmt          No vote
       BOARD MEMBER

9      RE-ELECT HATEM DOWIDAR AS SUPERVISORY BOARD               Mgmt          No vote
       MEMBER

10     RE-ELECT MOHAMMED SAIF AL SUWAIDI AS                      Mgmt          No vote
       SUPERVISORY BOARD MEMBER

11     RE-ELECT MOHAMMED HADI AL HUSSAINI AS                     Mgmt          No vote
       SUPERVISORY BOARD MEMBER

12     RATIFY DELOITTE REPRESENTED BY SAKINA                     Mgmt          No vote
       BENSOUDA KORACHI AS AUDITORS

13     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

14     AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 MARSA MAROC SA                                                                              Agenda Number:  711221426
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8006D104
    Meeting Type:  OGM
    Meeting Date:  15-Jun-2019
          Ticker:
            ISIN:  MA0000012312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE OGM GRANTS FULL DISCHARGE TO THE                      Mgmt          No vote
       EXECUTIVE BOARD, THE SUPERVISORY BOARD AND
       THE AUDITORS FOR THEIR 2018 MANDATE

2      THE OGM APPROVES THE CONSOLIDATED ACCOUNTS                Mgmt          No vote
       AS OF 31 DECEMBER 2018

3      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORTS CONCLUSIONS WITH REGARDS TO
       THE CONVENTIONS RELATED TO ARTICLE 95 OF
       THE LAW 17-95 GOVERNING JOINT STOCK
       COMPANIES

4      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORTS CONVENTIONS WITH REGARDS TO
       THE CONVENTIONS RELATED TO ARTICLE 95 OF
       THE LAW 17-95 GOVERNING JOINT STOCK
       COMPANIES

5      THE OGM APPROVES THE ALLOCATION OF THE 2018               Mgmt          No vote
       NET BENEFIT AS FOLLOWS 2018 NET BENEFIT
       MAD483,413,898.76 2017 RETAINED EARNINGS
       MAD 199,165,181.24 DIVIDEND MAD
       682,579,080.00 THE DIVIDEND AMOUNT FOR 2018
       IS FIXED AT MAD 9.3 PER SHARE

6      THE OGM RATIFIES THE CO-OPTION AS A                       Mgmt          No vote
       SUPERVISORY BOARD MEMBER OF MR. ADIL BAHI,
       IN REPLACEMENT OF MR. MOHA HAMAOUI

7      THE OGM DECIDES TO APPOINT NEW AUDITORS FOR               Mgmt          No vote
       THE PERIOD 2019-2021

8      THE OGM GIVES FULL POWER TO THE CHAIRMAN                  Mgmt          No vote
       WITH THE POSSIBILITY OF DELEGATION OR TO
       THE HOLDER OF A COPY OR A CERTIFIED TRUE
       COPY OF THE GENERAL MEETING'S MINUTE IN
       ORDER TO PERFORM THE NECESSARY FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 MARUTI SUZUKI INDIA LTD, NEW DELHI                                                          Agenda Number:  709802272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7565Y100
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  INE585B01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING THE
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE YEAR ENDED 31ST MARCH, 2018
       INCLUDING THE AUDITED BALANCE SHEET AS AT
       31ST MARCH, 2018, THE STATEMENT OF PROFIT
       AND LOSS FOR THE YEAR ENDED ON THAT DATE
       AND THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES: THE                 Mgmt          For                            For
       RECOMMENDATION OF THE BOARD OF DIRECTORS OF
       THE COMPANY, DIVIDEND AT THE RATE OF RS. 80
       PER SHARE BE AND IS HEREBY DECLARED TO BE
       PAID TO THE MEMBERS OF THE COMPANY

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       TOSHIAKI HASUIKE (DIN: 01948291), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI               Mgmt          Against                        Against
       SAITO (DIN: 00049067), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN:               Mgmt          For                            For
       07961388) AS A WHOLE-TIME DIRECTOR
       DESIGNATED AS DIRECTOR (PRODUCTION)

6      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS, M/S R. J. GOEL & CO., COST
       ACCOUNTANTS

7      AMENDMENT IN ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY: ARTICLE 76(4)

8      CONTINUANCE OF APPOINTMENT OF MR.                         Mgmt          Against                        Against
       R.C.BHARGAVA (DIN: 00007620) AS A NON
       EXECUTIVE DIRECTOR

9      CONTINUANCE OF APPOINTMENT OF MR. O. SUZUKI               Mgmt          Against                        Against
       (DIN: 00680073) AS A NONEXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MASAN GROUP CORPORATION                                                                     Agenda Number:  711002294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5825M106
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 174598 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      BOD REPORT ON 2018 BOD OPERATION RESULT                   Mgmt          For                            For

2      BOS REPORT ON 2018 BUSINESS RESULT AND 2018               Mgmt          For                            For
       BOD, BOM OPERATION RESULT

3      2018 AUDITED FINANCIAL REPORT (BY KPMG)                   Mgmt          For                            For

4      2019 BUSINESS PLAN                                        Mgmt          For                            For

5      2018 PROFIT ALLOCATION                                    Mgmt          For                            For

6      SELECTING 2019 AUDIT COMPANY: KPMG                        Mgmt          For                            For

7      ESOP                                                      Mgmt          Against                        Against

8      APPROVAL OF COMPANY TRADES WITH RELATED                   Mgmt          Against                        Against
       PARTY

9      DECIDE TERMS AND CONDITIONS OF INVESTMENT                 Mgmt          Against                        Against
       TRADES, CONTRACTS, DEALS, OTHER DOCUMENT
       RELATED WITH INVESTMENT TRADES, INCLUDE
       DEAL OF AMENDMENT, SUPPLEMENTATION,
       TERMINATE, REPLACEMENT OF INVESTMENT
       TRADES(IF ANY) .SIGNED AND IMPLEMENT THAT
       DOCUMENTS

10     APPROVAL OF NUMBER OF 2019 TO 2024 BOD                    Mgmt          For                            For
       MEMBER: 06 MEMBERS

11     APPROVAL OF 2019 TO 2024 BOD MEMBER ELECTED               Mgmt          Against                        Against
       LIST

12     APPROVAL OF NUMBER OF 2019 TO 2024 BOS                    Mgmt          For                            For
       MEMBER: 03 MEMBERS

13     APPROVAL OF 2019 TO 2024 BOS MEMBER ELECTED               Mgmt          Against                        Against
       LIST

14     2019 BOD, BOS REMUNERATION: 0 VND                         Mgmt          For                            For

15     APPROVAL OF BOD CHAIRMAN CONCURRENTLY                     Mgmt          Against                        Against
       GENERAL DIRECTOR ON 2019

16     ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

17     ELECTION BOD MEMBERS                                      Mgmt          Against                        Against

18     ELECTION BOS MEMBERS                                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MASRAF AL RAYAN (Q.S.C.)                                                                    Agenda Number:  710406869
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6850J102
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   29 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 28 JAN 2019 TO 25 FEB 2019. THANK
       YOU.

1      TO REVIEW THE PROPOSED AMENDMENTS                         Non-Voting
       INTRODUCED TO THE ARTICLES OF ASSOCIATION
       OF MASRAF AL RAYAN DETAILED ON THE WEBSITE
       OF MASRAF AL RAYAN, CONFORM WITH THE
       CORPORATE GOVERNANCE CODE FOR COMPANIES AND
       LEGAL ENTITIES LISTED ON THE MAIN MARKET
       ISSUED VIDE QATAR FINANCIAL MARKETS
       AUTHORITY BOARD DECISION NUMBER 5 OF 2016
       ON 2107-2016

2      TO REVIEW THE AMENDMENT OF THE NOMINAL                    Non-Voting
       VALUE OF MASRAF AL RAYAN SHARES IN THE
       ARTICLES OF ASSOCIATION, AND TO ALSO REVIEW
       THE NECESSARY CHANGES TO THE RELATED
       ARTICLES IN ORDER TO COMPLY WITH THE QATAR
       FINANCIAL MARKETS AUTHORITY DECISION ISSUED
       BY QFMA BOARD AT THEIR 4TH MEETING OF 2018
       HELD ON 16 DECEMBER 2018, WHICH INCLUDED
       INSTRUCTIONS THAT THE NOMINAL VALUE OF THE
       SHARES OF ALL LISTED COMPANIES IN THE MAIN
       AND SECONDARY MARKETS EMERGING COMPANIES IN
       QATAR SHALL BE AMENDED TO BE AT A VALUE OF
       ONE 1 QATARI RIYAL

3      TO DELEGATE THE CHAIRMAN AND MANAGING                     Non-Voting
       DIRECTOR OF THE BOARD, OR WHOMEVER HE MAY
       DESIGNATE TO ACT ON HIS BEHALF IN THIS
       REGARD, WITH THE AUTHORITY TO SIGN THE
       AMENDED ARTICLES OF ASSOCIATION AND TO
       AUTHENTICATE THEM WITH RELEVANT AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 MASRAF AL RAYAN (Q.S.C.)                                                                    Agenda Number:  710514387
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6850J102
    Meeting Type:  OGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 MARCH 2019. THANK YOU

1      PRESENTATION AND APPROVAL OF THE BOARD OF                 Non-Voting
       DIRECTORS REPORT ON THE ACTIVITIES OF
       MASRAF AL RAYAN AND ITS FINANCIAL POSITION
       FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER
       2018 AND THE FUTURE PLAN OF THE BANK FOR
       THE YEAR 2018

2      PRESENTATION OF SHARI'AH SUPERVISORY BOARD                Non-Voting
       REPORT ON COMPLIANCE OF MASRAF AL RAYAN TO
       SHARI'AH RULES FOR FISCAL YEAR ENDED ON
       31ST DECEMBER 2018

3      DISCUSSION AND APPROVAL OF THE EXTERNAL                   Non-Voting
       AUDITORS REPORT ON THE BALANCE SHEET AND
       INCOME STATEMENT OF MASRAF AL RAYAN AS
       PRESENTED BY THE BOARD OF DIRECTORS FOR THE
       FISCAL YEAR ENDED ON 31ST DECEMBER 2018

4      DISCUSSION AND APPROVAL OF THE FINANCIAL                  Non-Voting
       STATEMENTS FOR MASRAF AL RAYAN FOR THE
       FISCAL YEAR ENDED ON 31ST DECEMBER 2018

5      DISCUSSION AND APPROVAL OF THE PROPOSALS OF               Non-Voting
       THE BOARD OF DIRECTORS REGARDING
       APPROPRIATION AND CASH DIVIDEND OF QR 2.00
       PER SHARE, REPRESENTING 20% OF THE PAID-UP
       CAPITAL FOR THE FISCAL YEAR 2018

6      DISCUSSION AND APPROVAL OF THE CORPORATE                  Non-Voting
       GOVERNANCE REPORT OF MASRAF AL RAYAN FOR
       THE YEAR 2018

7      DISCUSSION AND APPROVAL OF ABSOLVING THE                  Non-Voting
       CHAIRMAN AND MEMBERS OF BOARD OF DIRECTORS
       FROM ALL RESPONSIBILITIES FOR THE FISCAL
       YEAR ENDED ON 31ST DECEMBER 2018, FIXING
       THEIR REMUNERATION FOR THE YEAR ENDED ON
       31ST DECEMBER 2018 AND APPROVE THE NEW
       GUIDE OF RULES OF COMPENSATION AND THE
       REMUNERATION OF THE BOARD OF DIRECTORS

8      APPOINTING THE EXTERNAL AUDITORS OF MASRAF                Non-Voting
       AL RAYAN FOR FISCAL YEAR 2019 AND APPROVE
       THEIR FEES

9      APPROVAL, CONFIRMATION AND RATIFICATION OF                Non-Voting
       THE PREVIOUS TWO GENERAL ASSEMBLY
       RESOLUTIONS ISSUED ON 28/3/2011 & 2/4/2017
       CONCERNING THE EXISITING SUKUK PROGRAM AND
       ISSUANCE OF SUKUK UNDER THE PROGRAM FOR A
       MAXIMUM LIMIT OF USD 2,000,000,000 SUBJECT
       TO THE APPROVAL OF QATAR CENTRAL BANK




--------------------------------------------------------------------------------------------------------------------------
 MASSMART HOLDINGS LTD                                                                       Agenda Number:  711004921
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4799N122
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ZAE000152617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O1   ELECTION OF OLUFUNKE IGHODARO TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

2.O2   ELECTION OF LINDIWE MTHIMUNYE TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

3.O3   ELECTION OF JP SUAREZ TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

4.O4   RE-ELECTION OF ENRIQUE OSTALE TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS

5.O5   RE-ELECTION OF SUSAN MUIGAI TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

6.O6   RE-ELECTION OF KUSENI DLAMINI TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

7.O7   ELECTION OF ERNST YOUNG INC. AS THE                       Mgmt          For                            For
       COMPANY'S AUDITORS (WITH ROGER HILLEN AS
       AUDIT PARTNER)

8O81   APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       OLUFUNKE IGHODARO (CHAIRMAN)

9O82   APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       LINDIWE MTHIMUNYE

10O83  APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       LULU GWAGWA

11084  APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       PHUMZILE LANGENI

12O9   AUTHORISATION FOR THE DIRECTORS TO ISSUE                  Mgmt          For                            For
       ORDINARY SHARES FOR CASH, NOT EXCEEDING 5
       OF THE SHARES IN ISSUE

NB.1   NON-BINDING ADVISORY RESOLUTIONS: APPROVAL                Mgmt          For                            For
       OF THE REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY RESOLUTIONS: APPROVAL                Mgmt          For                            For
       OF THE REMUNERATION IMPLEMENTATION REPORT

15S1   AUTHORISATION FOR THE COMPANY AND/OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO REPURCHASE ITS OWN SHARES

16S21  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: CHAIRMAN OF THE BOARD

17S22  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: DEPUTY CHAIRMAN OF THE BOARD

18S23  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: INDEPENDENT NON-EXECUTIVE
       DIRECTORS

19S24  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: AUDIT COMMITTEE CHAIRMAN

20S25  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: RISK COMMITTEE CHAIRMAN

21S26  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION COMMITTEE
       CHAIRMAN

22S27  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: NOMINATIONS AND SOCIAL AND
       ETHICS COMMITTEE CHAIRMEN

23S28  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: AUDIT COMMITTEE MEMBERS

24S29  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: OTHER BOARD COMMITTEE MEMBERS

25S.3  AUTHORISATION TO PROVIDE FINANCIAL                        Mgmt          For                            For
       ASSISTANCE PURSUANT TO SECTION 45 OF THE
       ACT




--------------------------------------------------------------------------------------------------------------------------
 MAXIS BHD                                                                                   Agenda Number:  710805233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y58460109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: RAJA
       TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN
       SRI MOKHZANI BIN MAHATHIR

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: MAZEN
       AHMED M. ALJUBEIR

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRES PURSUANT TO RULE 116 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAS OFFERED HIMSELF FOR RE-ELECTION:
       ABDULAZIZ ABDULLAH M. ALGHAMDI

5      SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND               Mgmt          For                            For
       2 RESPECTIVELY, TO APPROVE THE FOLLOWING
       DIRECTOR, TO CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR FROM 18 OCTOBER 2019
       TO 17 OCTOBER 2020: RAJA TAN SRI DATO' SERI
       ARSHAD BIN RAJA TUN UDA

6      SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND               Mgmt          For                            For
       2 RESPECTIVELY, TO APPROVE THE FOLLOWING
       DIRECTOR, TO CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR FROM 18 OCTOBER 2019
       TO 17 OCTOBER 2020: TAN SRI MOKHZANI BIN
       MAHATHIR

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS FROM THE CONCLUSION OF THIS
       MEETING UP TILL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2020

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       PLT (LLP0014401-LCA & AF 1146) ("PWC") AS
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE               Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT 2016

10     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
       ITS AFFILIATES

11     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: TANJONG PUBLIC LIMITED COMPANY AND/OR
       ITS AFFILIATES

12     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MEASAT GLOBAL BERHAD AND/OR ITS
       AFFILIATES

13     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: USAHA TEGAS SDN. BHD. AND/OR ITS
       AFFILIATES

14     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
       ITS AFFILIATES

15     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SAUDI TELECOM COMPANY AND/OR ITS
       AFFILIATES

16     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SRG ASIA PACIFIC SDN. BHD

17     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MALAYSIAN LANDED PROPERTY SDN. BHD




--------------------------------------------------------------------------------------------------------------------------
 MBANK S.A.                                                                                  Agenda Number:  710660449
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0742L100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  PLBRE0000012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRPERSON OF THE MEETING                Mgmt          For                            For

3      ELECTION OF THE VOTE COUNTING COMMITTEE                   Mgmt          For                            For

4      STATEMENT BY THE PRESIDENT OF THE                         Mgmt          Abstain                        Against
       MANAGEMENT BOARD OF MBANK S.A. PRESENTATION
       OF THE MANAGEMENT BOARD REPORT ON THE
       BUSINESS OF MBANK GROUP, INCLUDING THE
       MANAGEMENT BOARD REPORT ON THE BUSINESS OF
       MBANK S.A. FOR 2018, THE FINANCIAL
       STATEMENTS OF MBANK S.A. FOR THE FINANCIAL
       YEAR 2018 AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF MBANK GROUP FOR 2018

5      STATEMENT BY THE CHAIRPERSON OF THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF MBANK S.A. AND
       PRESENTATION OF THE REPORT ON ACTIVITIES OF
       THE SUPERVISORY BOARD AND THE PRESENT
       POSITION OF MBANK SA

6      REVIEW OF THE MANAGEMENT BOARD REPORT ON                  Mgmt          Abstain                        Against
       THE BUSINESS OF MBANK GROUP, INCLUDING THE
       MANAGEMENT BOARD REPORT ON THE BUSINESS OF
       MBANK S.A. FOR 2018, REPORT OF THE
       SUPERVISORY BOARD OF MBANK S.A., AND THE
       FINANCIAL STATEMENTS OF MBANK S.A. FOR 2018

7      REVIEW OF THE CONSOLIDATED FINANCIAL                      Mgmt          Abstain                        Against
       STATEMENTS OF MBANK GROUP FOR 2018

8.1    ADOPTION OF RESOLUTION CONCERNING: APPROVAL               Mgmt          For                            For
       OF THE MANAGEMENT BOARD REPORT ON THE
       BUSINESS OF MBANK GROUP, INCLUDING THE
       MANAGEMENT BOARD REPORT ON THE BUSINESS OF
       MBANK S.A. FOR 2018

8.2    ADOPTION OF RESOLUTION CONCERNING: APPROVAL               Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS OF MBANK S.A.
       FOR 2018

8.3    ADOPTION OF RESOLUTION CONCERNING: DIVISION               Mgmt          For                            For
       OF THE 2018 NET PROFIT

8.4    ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       MANAGEMENT BOARD OF MBANK S.A

8.5    ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       MANAGEMENT BOARD OF MBANK S.A

8.6    ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       MANAGEMENT BOARD OF MBANK S.A

8.7    ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       MANAGEMENT BOARD OF MBANK S.A

8.8    ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       MANAGEMENT BOARD OF MBANK S.A

8.9    ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       MANAGEMENT BOARD OF MBANK S.A

8.10   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       MANAGEMENT BOARD OF MBANK S.A

8.11   ADOPTION OF RESOLUTION CONCERNING: APPROVAL               Mgmt          For                            For
       OF THE ELECTION TO THE SUPERVISORY BOARD,
       ON THE BASIS OF PAR.9 SECTION 3 OF THE
       BY-LAWS OF MBANK S.A

8.12   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       SUPERVISORY BOARD OF MBANK S.A

8.13   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       SUPERVISORY BOARD OF MBANK S.A

8.14   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       SUPERVISORY BOARD OF MBANK S.A

8.15   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       SUPERVISORY BOARD OF MBANK S.A

8.16   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       SUPERVISORY BOARD OF MBANK S.A

8.17   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       SUPERVISORY BOARD OF MBANK S.A

8.18   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       SUPERVISORY BOARD OF MBANK S.A

8.19   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       SUPERVISORY BOARD OF MBANK S.A

8.20   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       SUPERVISORY BOARD OF MBANK S.A

8.21   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       SUPERVISORY BOARD OF MBANK S.A

8.22   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       SUPERVISORY BOARD OF MBANK S.A

8.23   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       SUPERVISORY BOARD OF MBANK S.A

8.24   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       SUPERVISORY BOARD OF MBANK S.A

8.25   ADOPTION OF RESOLUTION CONCERNING: APPROVAL               Mgmt          For                            For
       OF THE CONSOLIDATED FINANCIAL STATEMENTS OF
       MBANK GROUP FOR 2017

8.26   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       AMENDMENTS TO THE BY-LAWS OF MBANK S.A

8.27   ADOPTION OF RESOLUTION CONCERNING: STANCE                 Mgmt          For                            For
       OF SHAREHOLDERS OF MBANK S.A. CONCERNING
       APPRAISAL OF FUNCTIONING OF REMUNERATION
       POLICY REGARDING MEMBERS OF THE MANAGEMENT
       BOARD AND PERSONS HOLDING KEY POSITIONS AT
       MBANK S.A

8.28   ADOPTION OF RESOLUTION CONCERNING: APPROVAL               Mgmt          For                            For
       OF THE POLICY ON THE ASSESSMENT OF
       QUALIFICATIONS (SUITABILITY) OF MEMBERS OF
       THE SUPERVISORY BODY, MANAGEMENT BODY AND
       KEY FUNCTIONS HOLDERS IN MBANK S.A

8.29   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
       SUPERVISORY BOARD

8.30   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
       SUPERVISORY BOARD

8.31   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
       SUPERVISORY BOARD

8.32   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
       SUPERVISORY BOARD

8.33   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
       SUPERVISORY BOARD

8.34   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
       SUPERVISORY BOARD

8.35   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
       SUPERVISORY BOARD

8.36   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
       SUPERVISORY BOARD

8.37   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
       SUPERVISORY BOARD

8.38   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
       SUPERVISORY BOARD

8.39   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
       SUPERVISORY BOARD

8.40   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
       SUPERVISORY BOARD

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MCB BANK LIMITED                                                                            Agenda Number:  710671264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y61898105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  PK0055601014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL                 Mgmt          For                            For
       AUDITED SEPARATE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE BANK TOGETHER WITH THE
       DIRECTORS' AND AUDITORS' REPORTS THEREON
       AND CHAIRMAN'S REVIEW FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      TO APPOINT STATUTORY AUDITORS OF THE BANK                 Mgmt          For                            For
       AND FIX THEIR REMUNERATION FOR THE YEAR
       ENDING DECEMBER 31, 2019. THE MEMBERS ARE
       HEREBY NOTIFIED THAT THE AUDIT COMMITTEE
       AND THE BOARD OF DIRECTORS HAVE RECOMMENDED
       THE NAME OF RETIRING AUDITORS M/S KPMG
       TASEER HADI & COMPANY, CHARTERED
       ACCOUNTANTS, FOR APPOINTMENT AS STATUTORY
       AUDITORS OF THE BANK

3      TO APPROVE, AS RECOMMENDED BY THE BOARD OF                Mgmt          For                            For
       DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @
       40% I.E., PKR 4.00 PER SHARE FOR THE FOURTH
       QUARTER IN ADDITION TO 120% (40% EACH FOR
       1ST, 2ND AND 3RD QUARTER) INTERIM CASH
       DIVIDENDS ALREADY DECLARED AND PAID, TOTAL
       PKR 16.00 PER SHARE (I.E., 160%) FOR THE
       YEAR ENDED DECEMBER 31, 2018

4      "RESOLVED THAT THE SCALE OF THE                           Mgmt          For                            For
       REMUNERATION TO BE PAID TO THE
       NON-EXECUTIVE INCLUDING INDEPENDENT
       DIRECTORS (EXCLUDING CHAIRMAN, BOARD OF
       DIRECTORS) FOR ATTENDING THE BOARD AND ITS
       COMMITTEE(S) MEETINGS BE ENHANCED FROM PKR
       30,000/- (RUPEES THIRTY THOUSAND ONLY) TO
       PKR 100,000/- (RUPEES ONE HUNDRED THOUSAND
       ONLY) (INCLUSIVE OF APPLICABLE TAXES) PER
       MEETING IN ADDITION TO BOARDING, LODGING
       AND TRAVELLING EXPENSES, ON ACTUAL BASIS."
       "FURTHER RESOLVED THAT THE FEE FOR
       ATTENDING EACH BOARD COMMITTEE(S) MEETINGS
       WILL BE PAID MAXIMUM OF FOUR (4) MEETINGS
       ATTENDED BY THE NON-EXECUTIVE INCLUDING
       INDEPENDENT DIRECTORS (EXCLUDING CHAIRMAN,
       BOARD OF DIRECTORS) DURING A CALENDAR YEAR
       IRRESPECTIVE OF THE NUMBER OF COMMITTEE(S)
       MEETINGS HELD DURING THE YEAR, ON POST
       FACTO BASIS, BE AND IS HEREBY APPROVED''

5      RESOLVED THAT THE APPROVAL BE AND IS HEREBY               Mgmt          For                            For
       ACCORDED IN TERMS OF THE PROVISIONS OF
       SECTION 38 OF THE COMPANIES ACT, 2017 TO
       SUBSTITUTE THE FIRST PARAGRAPH OF EXISTING
       ARTICLE 94 OF THE ARTICLES OF ASSOCIATION
       OF MCB BANK LIMITED WITH THE FOLLOWING NEW
       PARAGRAPH: "THE SCALE OF THE REMUNERATION
       TO BE PAID, FROM TIME TO TIME, TO THE
       NON-EXECUTIVE INCLUDING INDEPENDENT
       DIRECTORS AND THE CHAIRMAN FOR ATTENDING
       THE BOARD AND ITS COMMITTEE(S) MEETINGS
       SHALL BE DETERMINED BY THE BOARD AND
       APPROVED BY THE SHAREHOLDERS ON A PRE OR
       POST FACTO BASIS IN THE ANNUAL GENERAL
       MEETING." "FURTHER RESOLVED THAT THE
       COMPANY SECRETARY AND/OR CHIEF FINANCIAL
       OFFICER BE AND ARE HEREBY JOINTLY/SEVERALLY
       AUTHORIZED TO DO ALL ACTS, DEEDS AND
       THINGS, TAKE ALL STEPS AND ACTIONS
       NECESSARY, ANCILLARY AND INCIDENTAL FOR
       ALTERING THE ARTICLES OF ASSOCIATION OF THE
       BANK, INCLUDING FILING OF ALL REQUISITE
       DOCUMENTS/STATUTORY FORMS, AS MAY BE
       REQUIRED TO BE FILED WITH THE REGISTRAR OF
       COMPANIES AND COMPLYING WITH ALL OTHER
       REGULATORY REQUIREMENTS, SO AS TO
       EFFECTUATE THE ALTERATIONS IN THE ARTICLES
       OF ASSOCIATION AND IMPLEMENTING THE
       AFORESAID RESOLUTION"

6      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 MCB GROUP LIMITED                                                                           Agenda Number:  710160146
--------------------------------------------------------------------------------------------------------------------------
        Security:  V58013109
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  MU0424N00005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE GROUP'S AND THE               Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 30TH JUNE 2018

2      TO RE-ELECT AS DIRECTOR OF THE COMPANY MRS.               Mgmt          For                            For
       KARUNA BHOOJEDHUR OBEEGADOO WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION IN ACCORDANCE WITH
       THE CONSTITUTION OF THE COMPANY

3      TO RE-ELECT AS DIRECTOR OF THE COMPANY MR.                Mgmt          For                            For
       DIDIER HAREL WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION IN ACCORDANCE WITH THE
       CONSTITUTION OF THE COMPANY

4      TO RE-ELECT MR JEAN LOUIS MATTEI IN                       Mgmt          For                            For
       ACCORDANCE WITH SECTION 138 (6) OF THE
       COMPANIES ACT 2001 TO HOLD OFFICE AS
       DIRECTOR OF THE COMPANY UNTIL THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS

5      TO ELECT MS SAN T SINGARAVELLOO AS DIRECTOR               Mgmt          For                            For
       OF THE COMPANY IN REPLACEMENT OF MR JEAN
       PIERRE MONTOCCHIO WHO HAS RETIRED

6      TO ELECT MR GEORGES MICHAEL DAVID LISING AS               Mgmt          For                            For
       DIRECTOR OF THE COMPANY IN REPLACEMENT OF
       MR NAVINDRANATH HOOLOOMANN C.S.K. WHO HAS
       RETIRED

7      TO FIX THE DIRECTORS REMUNERATION                         Mgmt          For                            For

8      TO APPOINT PRICEWATERHOUSECOOPERS (PWC) AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY UNTIL THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 MECHEL PAO                                                                                  Agenda Number:  934942663
--------------------------------------------------------------------------------------------------------------------------
        Security:  583840608
    Meeting Type:  Special
    Meeting Date:  26-Mar-2019
          Ticker:  MTL
            ISIN:  US5838406081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the related party transaction to be               Mgmt          For                            For
       concluded between Mechel PAO (the
       "Company") and Gazprombank (Joint-Stock
       Company) (the "Pledge Holder" or the
       "Bank") that is associated with the
       provision of security for third parties'
       obligations and consists of the following
       linked transactions that are to ...(due to
       space limits, see proxy material for full
       proposal). EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING

2.     Approve the introduction of amendments to                 Mgmt          For                            For
       the Articles of Association of the Company
       in the wording attached to the full text of
       resolution. (See full text of resolutions
       at www.mechel.com and www.adr.db.com)




--------------------------------------------------------------------------------------------------------------------------
 MECHEL PAO                                                                                  Agenda Number:  935051918
--------------------------------------------------------------------------------------------------------------------------
        Security:  583840608
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  MTL
            ISIN:  US5838406081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Not to pay dividends on ordinary registered               Mgmt          For
       non-documentary shares. To pay out
       dividends on preferred registered non-
       documentary shares in the amount of 18
       rubles 21 kopeks per share. To set the date
       of compiling the list of persons entitled
       to receive dividends on preferred
       registered ...(due to space limits, see
       proxy material for full proposal).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING

2.     DIRECTOR
       Zyuzin, Igor V.                                           Mgmt          Withheld                       Against
       Korzhov, Oleg V.                                          Mgmt          Withheld                       Against
       Petrov, Georgiy G.                                        Mgmt          Withheld                       Against
       Kotskiy, Aleksandr N.                                     Mgmt          For                            For
       Malyshev, Yuri N.                                         Mgmt          For                            For
       Orischin, Aleksandr D.                                    Mgmt          For                            For
       Trigubko, Victor A.                                       Mgmt          Withheld                       Against
       Khachaturov, Tigran G.                                    Mgmt          Withheld                       Against
       Shokhin, Aleksandr N.                                     Mgmt          For                            For

3.     To approve AO Energy Consulting as                        Mgmt          For
       auditor of Mechel PAO.




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  711211805
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS.PROPOSED CASH DIVIDEND :TWD
       6 PER SHARE.

3      DISCUSSION OF CASH DISTRIBUTION FROM                      Mgmt          For                            For
       CAPITAL RESERVE.PROPOSED CAPITAL
       DISTRIBUTION :TWD 3 PER SHARE.

4      AMENDMENTS TO THE COMPANYS ARTICLE OF                     Mgmt          For                            For
       INCORPORATION.

5      AMENDMENTS TO THE COMPANYS PROCEDURES                     Mgmt          For                            For
       GOVERNING THE ACQUISITION OR DISPOSITION OF
       ASSETS.

6      AMENDMENTS TO THE COMPANYS OPERATING                      Mgmt          For                            For
       PROCEDURES OF ENDORSEMENT GUARANTEE.

7      AMENDMENTS TO THE COMPANYS OPERATING                      Mgmt          For                            For
       PROCEDURES OF OUTWARD LOAN TO OTHERS.




--------------------------------------------------------------------------------------------------------------------------
 MEDICARE GROUP Q.S.C                                                                        Agenda Number:  710679335
--------------------------------------------------------------------------------------------------------------------------
        Security:  M04083107
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2019
          Ticker:
            ISIN:  QA0006929754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2019 AT 18:30HRS. THANK YOU

1      HEAR AND ENDORSE THE CHAIRMAN OPENING                     Non-Voting
       SPEECH AND THE BOARD OF DIRECTORS REPORT ON
       THE COMPANY'S ACTIVITIES AND ITS FINANCIAL
       POSITION DURING THE FINANCIAL YEAR ENDED
       2018, AND DISCUSS FUTURE BUSINESS PLAN

2      HEAR AND ENDORSE THE EXTERNAL AUDITORS                    Non-Voting
       REPORT ON THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
       ENDED ON 31DECEMBER2018

3      DISCUSS AND ENDORSE THE COMPANY'S                         Non-Voting
       CONSOLIDATED FINANCIAL STATEMENT FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2018

4      ENDORSING BOARD OF DIRECTORS RECOMMENDATION               Non-Voting
       FOR DISTRIBUTING CASH DIVIDENDS OF 30
       PERCENT OF NOMINAL SHARE VALUE I.E QAR 3
       PER SHARE

5      TO ABSOLVE AND RELEASE THE BOARD OF                       Non-Voting
       DIRECTORS RESPONSIBILITIES FOR THE
       FINANCIAL YEAR ENDED ON 31DECEMBER2018 AND
       ENDORSE THEIR BONUS

6      REVIEW AND ENDORSE OF COMPANY'S GOVERNANCE                Non-Voting
       REPORT FOR THE YEAR 2018

7      REVIEW OF TENDER ON APPOINTING THE EXTERNAL               Non-Voting
       AUDITORS FOR THE YEAR 2019 AND DETERMINE
       THEIR FEES

8      APPROVE THE RECOMMENDATION OF THE BOARD OF                Non-Voting
       DIRECTORS TO ALLOCATE AN AMOUNT OF QAR 1
       MILLION TO TREAT THE DUE CASES WHICH ARE
       UNABLE TO AFFORD THE COSTS OF TREATMENT AND
       TO DELEGATE THE BOARD OF DIRECTORS TO
       DISPOSE OF THIS AMOUNT AND TO SET THE TERMS
       AND CONDITIONS OF ENTITLEMENT




--------------------------------------------------------------------------------------------------------------------------
 MEDICARE GROUP Q.S.C                                                                        Agenda Number:  710687902
--------------------------------------------------------------------------------------------------------------------------
        Security:  M04083107
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2019
          Ticker:
            ISIN:  QA0006929754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE POSTPONEMENT OF MEETING DATE
       FROM 31 MAR 2019 TO 07 APR 2019.

1      APPROVE THE RECOMMENDATION OF THE BOARD OF                Non-Voting
       DIRECTORS TO EXTEND THE DURATION OF THE
       COMPANY FOR A PERIOD OF 50, THE NEXT FIFTY
       YEARS COMMENCING FROM THE END OF THE
       CURRENT PERIOD OF THE COMPANY ON 02022020

2      APPROVE THE REDUCTION OF THE NOMINAL SHARE                Non-Voting
       VALUE FROM QAR 10, TEN QATARI RIYALS TO QAR
       1, ONLY ONE QATARI RIYAL TO COMPLYING WITH
       THE DECISION OF THE BOARD OF DIRECTORS OF
       QATAR FINANCIAL MARKETS AUTHORITY, QFMA
       ISSUED ON 16122018 AND AMEND THE RELEVANT
       ARTICLES IN THE COMPANY'S ARTICLE OF
       ASSOCIATION TO REFLECT THIS AMENDMENT

3      TO DELEGATE THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS AND OR THE VICE CHAIRMAN OF THE
       BOARD OF DIRECTORS TO SOLO SIGNING IN THE
       AMENDED ARTICLES OF ASSOCIATION OF THE
       COMPANY, DOCUMENTING IT AND TO TAKE ALL
       NECESSARY PROCEEDINGS TO IMPLEMENT THE
       DECISIONS OF THE EXTRAORDINARY GENERAL
       MEETING AND TO COMPLETE THE PROCEDURES OF
       PUBLISHING OF THE AMENDMENTS IN THE
       OFFICIAL GAZETTE




--------------------------------------------------------------------------------------------------------------------------
 MEDICLINIC INTERNATIONAL PLC                                                                Agenda Number:  709683824
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960R100
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS' AND AUDITORS'
       REPORTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT DR RONNIE VAN DER MERWE AS A                     Mgmt          For                            For
       DIRECTOR

5      TO ELECT DR MUHADDITHA AL HASHIMI AS A                    Mgmt          For                            For
       DIRECTOR

6      TO ELECT DR FELICITY HARVEY AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MR JURGENS MYBURGH AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR                Mgmt          Against                        Against

9      TO RE-ELECT MR JANNIE DURAND AS A DIRECTOR                Mgmt          Against                        Against

10     TO RE-ELECT MR ALAN GRIEVE AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR SEAMUS KEATING AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT MR TREVOR PETERSEN AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR DESMOND SMITH AS A DIRECTOR                Mgmt          Against                        Against

14     TO RE-ELECT MR DANIE MEINTJES AS A DIRECTOR               Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S AUDITORS

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS' REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO MAKE                        Mgmt          For                            For
       POLITICAL DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       ORDINARY SHARES

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO APPROVE THE REDUCTION IN MINIMUM NOTICE                Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS (OTHER THAN
       ANNUAL GENERAL MEETINGS)




--------------------------------------------------------------------------------------------------------------------------
 MEDY-TOX INC                                                                                Agenda Number:  710679107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59079106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7086900008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: YANG GI HYUK                 Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEGA FINANCIAL HOLDING COMPANY                                                              Agenda Number:  711231073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59456106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002886009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      THE PROPOSAL FOR DISTRIBUTION OF 2018                     Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.7
       PER SHARE

3      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

4      AMENDMENT TO THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

5      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(MINISTRY OF FINANCE, R.O.C.)

6      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(CHAO-SHUN CHANG)

7      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(KUANG-HUA-HU)

8      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(YE-CHIN CHIOU)




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC                                                                                Agenda Number:  709889692
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      PROVISION OF CONSENT FOR EXECUTION OF AN                  Mgmt          For                            For
       INTERESTED PARTY TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 MEGAWORLD CORPORATION                                                                       Agenda Number:  711233027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59481112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  PHY594811127
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE AND DETERMINATION OF QUORUM               Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL                Mgmt          For                            For
       MEETING

4      ANNUAL REPORT OF MANAGEMENT                               Mgmt          Abstain                        Against

5      APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       PUNONGBAYAN AND ARAULLO

6      RATIFICATION OF ACTS AND RESOLUTIONS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS, BOARD COMMITTEES AND
       MANAGEMENT

7      ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          For                            For

9      ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY                Mgmt          For                            For

11     ELECTION OF DIRECTOR: JESUS B. VARELA                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: CRESENCIO P. AQUINO                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: ROBERTO S. GUEVARA                  Mgmt          For                            For

14     OTHER MATTERS                                             Mgmt          Abstain                        For

15     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 218986 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEGHNA PETROLEUM LTD                                                                        Agenda Number:  710341621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5934V104
    Meeting Type:  AGM
    Meeting Date:  12-Jan-2019
          Ticker:
            ISIN:  BD0310MPL000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 39TH ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON 06 MAGH 1424, 20
       JANUARY 2018

2      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          Against                        Against
       DIRECTORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 30TH JUNE, 2018

3      TO APPROVE THE DECLARATION OF DIVIDEND FOR                Mgmt          For                            For
       THE YEAR ENDED 30TH JUNE 2018

4      TO RE-ELECT DIRECTORS OF THE COMPANY IN THE               Mgmt          For                            For
       VACANCIES CAUSED BY ONE-THIRD BOARD OF
       DIRECTORS RETIREMENT AS PER ARTICLES 140,
       141, 142 AND 143 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO APPOINT JOINT AUDITORS FOR THE YEAR                    Mgmt          For                            For
       2018-2019 AND FIX THEIR REMUNERATION

6      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 MEGHNA PETROLEUM LTD                                                                        Agenda Number:  710360126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5934V104
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2019
          Ticker:
            ISIN:  BD0310MPL000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO SUBSTITUTE ARTICLES NO.129 OF MEMORANDUM               Mgmt          For                            For
       AND ARTICLES OF ASSOCIATION AND ADOPT THE
       FOLLOWING IN ARTICLES NO.129 IN THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY (AS SPECIFIED)




--------------------------------------------------------------------------------------------------------------------------
 MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD                                              Agenda Number:  709941858
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39738
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2018
          Ticker:
            ISIN:  CNE000001LV7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF OVERSEAS USD-DENOMINATED BONDS                Mgmt          For                            For
       BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY

2      PROVISION OF GUARANTEE FOR THE ABOVE                      Mgmt          For                            For
       OVERSEAS WHOLLY-OWNED SUBSIDIARY'S ISSUANCE
       OF OVERSEAS BONDS




--------------------------------------------------------------------------------------------------------------------------
 MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD                                              Agenda Number:  709966191
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39738
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  CNE000001LV7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: YU                  Mgmt          For                            For
       RONG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: GUO                 Mgmt          For                            For
       MEILING

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: XU KE               Mgmt          For                            For

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: WOO                 Mgmt          For                            For
       SWEE LIAN

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: FENG                Mgmt          For                            For
       JUNYUAN

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       JIAFEN

1.7    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       JUNDE

2.1    ELECTION OF INDEPENDENT DIRECTOR: GE JUN                  Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: XIAO                    Mgmt          For                            For
       ZHIXING

2.3    ELECTION OF INDEPENDENT DIRECTOR: LIU YONG                Mgmt          For                            For

2.4    ELECTION OF INDEPENDENT DIRECTOR: LIU XIAO                Mgmt          For                            For

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 MELSTACORP PLC                                                                              Agenda Number:  709912996
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5970F104
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  LK0450N00003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE DIRECTORS AND THE FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31ST MARCH 2018

2      TO REELECT AS A DIRECTOR CAPT. KOLITHA                    Mgmt          For                            For
       JAGATH KAHANDA WHO RETIRES FROM OFFICE AT
       THE END OF THIS ANNUAL GENERAL MEETING IN
       TERMS OF THE ARTICLE 86 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND BEING
       ELIGIBLE HAS OFFERED HIMSELF FOR REELECTION

3      TO PROPOSE THE FOLLOWING RESOLUTION AS AN                 Mgmt          For                            For
       ORDINARY RESOLUTION FOR THE REAPPOINTMENT
       OF MR. D. H. S. JAYAWARDENA WHO HAS REACHED
       THE AGE OF 76 YEARS. .. IT IS HEREBY
       RESOLVED THAT THE AGE LIMIT REFERRED TO IN
       SECTION 210 OF THE COMPANIES ACT NO 7 OF
       2007 SHALL NOT APPLY TO MR. D. H. S.
       JAYAWARDENA WHO HAS REACHED THE AGE OF 76
       YEARS PRIOR TO THE ANNUAL GENERAL MEETING
       AND THAT HE SHALL ACCORDINGLY BE
       REAPPOINTED

4      TO PROPOSE THE FOLLOWING RESOLUTION AS AN                 Mgmt          For                            For
       ORDINARY RESOLUTION FOR THE REAPPOINTMENT
       OF MR .R. SEEVARATNAM WHO HAS REACHED THE
       AGE OF 75 YEARS. .. IT IS HEREBY RESOLVED
       THAT THE AGE LIMIT REFERRED TO IN SECTION
       210 OF THE COMPANIES ACT NO 7 OF 2007 SHALL
       NOT APPLY TO MR. R. SEEVARATNAM WHO HAS
       REACHED THE AGE OF 75 YEARS PRIOR TO THE
       ANNUAL GENERAL MEETING AND THAT HE SHALL
       ACCORDINGLY BE REAPPOINTED

5      TO PROPOSE THE FOLLOWING RESOLUTION AS AN                 Mgmt          For                            For
       ORDINARY RESOLUTION FOR THE REAPPOINTMENT
       OF MR. N. DE S. DEVA ADITYA WHO HAS REACHED
       THE AGE OF 70 YEARS. .. IT IS HEREBY
       RESOLVED THAT THE AGE LIMIT REFERRED TO IN
       SECTION 210 OF THE COMPANIES ACT NO 7 OF
       2007 SHALL NOT APPLY TO MR. N. DE S. DEVA
       ADITYA WHO HAS REACHED THE AGE OF 70 YEARS
       PRIOR TO THE ANNUAL GENERAL MEETING AND
       THAT HE SHALL ACCORDINGLY BE REAPPOINTED

6      TO REAPPOINT MS. KPMG, CHARTERED                          Mgmt          For                            For
       ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AT A REMUNERATION TO BE AGREED WITH BY THE
       BOARD OF DIRECTORS AND TO AUDIT THE
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       ACCOUNTING PERIOD ENDING 31ST MARCH 2019

7      TO APPROVE THE DONATIONS AND CONTRIBUTIONS                Mgmt          Against                        Against
       MADE BY THE DIRECTORS DURING THE YEAR UNDER
       REVIEW AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE DONATIONS AND CONTRIBUTIONS FOR
       THE ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935010633
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Emiliano Calemzuk                                         Mgmt          Withheld                       Against
       Marcos Galperin                                           Mgmt          For                            For
       Roberto Balls Sallouti                                    Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Adoption of the Amended and Restated 2009                 Mgmt          For                            For
       Equity Compensation Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERIDA INDUSTRY CO.,LTD.                                                                    Agenda Number:  711243143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6020B101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  TW0009914002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF2018PROFITS. PROPOSED CASH DIVIDEND: TWD
       3.5 PER SHARE

3      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

4      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       LOANING OF COMPANY FUNDS, ENDORSEMENTS AND
       GUARANTEES.

CMMT   28 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 METALURGICA GERDAU SA, PORTO ALEGRE                                                         Agenda Number:  710940467
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4834C118
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  BRGOAUACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976. THE SHAREHOLDER
       MAY ONLY COMPLETE THIS FIELD 5 IF HE HAS
       LEFT THE GENERAL ELECTION ITEM BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE ACTIONS WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

11     APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS SHAREHOLDERS HOLDING PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL
       MEETING. CARLOS JOSE DA COSTA ANDRE
       COUNSELOR

12     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. ARAMIS SA DE ANDRADE,
       HOLDER. ALOISIO MACARIO FERREIRA DE SOUZA,
       SUBSTITUTE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 10, 11, 12 AND 15 ONLY.
       THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210772 DUE TO ADDITION OF
       RESOLUTION 15. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   12 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 216728 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 METRO PACIFIC INVESTMENTS CORP                                                              Agenda Number:  710855048
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60305102
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  PHY603051020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON MAY 18 2018

4      REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE               Mgmt          For                            For
       OFFICER

5      APPROVAL OF THE 2018 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

6      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT FOR THE YEAR 2018

7      ELECTION OF DIRECTOR : ALBERT F. DEL                      Mgmt          Against                        Against
       ROSARIO

8      ELECTION OF DIRECTOR : LYDIA B. ECHAUZ                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

9      ELECTION OF DIRECTOR : RAY C. ESPINOSA                    Mgmt          Against                        Against

10     ELECTION OF DIRECTOR : RAMONCITO S.                       Mgmt          Against                        Against
       FERNANDEZ

11     ELECTION OF DIRECTOR : RODRIGO E. FRANCO                  Mgmt          Against                        Against

12     ELECTION OF DIRECTOR : EDWARD S. GO                       Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR : JOSE MA. K. LIM                    Mgmt          For                            For

14     ELECTION OF DIRECTOR : DAVID J. NICOL                     Mgmt          Against                        Against

15     ELECTION OF DIRECTOR : AUGUSTO P. PALISOC,                Mgmt          Against                        Against
       JR

16     ELECTION OF DIRECTOR : ARTEMIO V.                         Mgmt          For                            For
       PANGANIBAN (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR : MANUEL V. PANGILINAN               Mgmt          Against                        Against

18     ELECTION OF DIRECTOR : ALFREDO S. PANLILIO                Mgmt          Against                        Against

19     ELECTION OF DIRECTOR : FRANCISCO C.                       Mgmt          Against                        Against
       SEBASTIAN

20     ELECTION OF DIRECTOR : ALFRED V. TY                       Mgmt          Against                        Against

21     ELECTION OF DIRECTOR : CHRISTOPHER H. YOUNG               Mgmt          Against                        Against

22     APPOINTMENT OF EXTERNAL AUDITOR OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR 2019 (SYCIP GORRES
       VELAYO AND CO.)

23     APPROVAL OF THE AMENDMENT OF THE SECOND                   Mgmt          For                            For
       ARTICLE OF THE COMPANY'S AMENDED ARTICLES
       OF INCORPORATION

24     OTHER BUSINESSES THAT MAY PROPERLY BE                     Mgmt          Abstain                        For
       BROUGHT BEFORE THE MEETING

25     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 181624 DUE TO RECEIPT OF UPDATED
       AGENDA. VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK & TRUST CO.                                                               Agenda Number:  710799618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6028G136
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING HELD ON APRIL 25, 2018

4      PRESIDENTS REPORT TO THE STOCKHOLDERS                     Mgmt          Abstain                        Against

5      APPROVAL OF THE FOLLOWING: A. AMENDMENT OF                Mgmt          For                            For
       THE ARTICLES OF INCORPORATION ON THE
       INCREASE OF AUTHORIZED CAPITAL STOCK

6      APPROVAL OF THE FOLLOWING: B. DECLARATION                 Mgmt          For                            For
       OF 13 PCT STOCK DIVIDEND

7      APPROVAL OF THE FOLLOWING: C. MERGER OF                   Mgmt          For                            For
       METROBANK CARD CORPORATION INTO
       METROPOLITAN BANK AND TRUST COMPANY

8      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
       COMMITTEES FROM APRIL 25, 2018 TO APRIL 23,
       2019

9      ELECTION OF DIRECTOR: ARTHUR TY                           Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: FABIAN S. DEE                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: JESLI A. LAPUS                      Mgmt          For                            For

13     ELECTION OF DIRECTOR: ALFRED V. TY                        Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: REX C. DRILON II                    Mgmt          For                            For

15     ELECTION OF DIRECTOR: EDMUND A. GO                        Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: FRANCISCO F. DEL                    Mgmt          Against                        Against
       ROSARIO, JR

17     ELECTION OF DIRECTOR: VICENTE R. CUNA, JR.                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: EDGAR O. CHUA                       Mgmt          Against                        Against

19     ELECTION OF DIRECTOR: SOLOMON S. CUA                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

20     ELECTION OF DIRECTOR: ANGELICA H. LAVARES                 Mgmt          For                            For

21     APPOINTMENT OF EXTERNAL AUDITORS FOR                      Mgmt          Against                        Against
       2019-2020

22     OTHER MATTERS                                             Mgmt          Abstain                        For

23     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 152330 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV                                                                          Agenda Number:  710194298
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2018
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CASH DIVIDENDS OF UP TO USD 168                   Mgmt          For                            For
       MILLION

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   13 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV                                                                          Agenda Number:  710701106
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE GENERAL DIRECTOR AND BASED                  Mgmt          For                            For
       THEREON ON THAT OF THE BOARD OF DIRECTORS,
       FOR THE PURPOSES OF ARTICLE 28, SECTION IV,
       SUBSECTION B) OF THE LEY DEL MERCADO DE
       VALORES AND ARTICLE 172 OF THE LEY GENERAL
       DE SOCIEDADES MERCANTILES, WITH RESPECT TO
       OPERATIONS AND RESULTS OF THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018 AND THE
       INDIVIDUAL AND CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES TO SAID DATE, AS WELL AS THE
       REPORT REFERRED TO IN FRACTION XIX OF
       ARTICLE 76 OF THE LEY DE IMPUESTO SOBRE LA
       RENTA

II     PRESENTATION OF THE ANNUAL REPORT OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF THE COMPANY

III    PRESENTATION OF THE ANNUAL REPORT ON THE                  Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE OF THE
       COMPANY

IV     PROPOSITION AND RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPLICATION OF RESULTS FOR THE FISCAL YEAR
       INITIATED ON JANUARY 1 AND ENDED ON
       DECEMBER 31, 2018

V      APPOINTMENT AND/OR RATIFICATION OF MEMBERS                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS, ITS PRESIDENT,
       ITS SECRETARY (NOT MEMBER) AND PROSECRETARY
       (NOT MEMBER), AS WELL AS THE PRESIDENTS OF
       THE AUDIT COMMITTEE AND THE CORPORATE
       PRACTICES COMMITTEE OF THE COMPANY

VI     DETERMINATION OF THE EMOLUMENTS FOR THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
       AS FOR THE MEMBERS THAT INTEGRATE THE
       COMMITTEES OF THE COMPANY THAT HAVE THE
       FUNCTIONS OF AUDIT AND CORPORATE PRACTICES

VII    DETERMINATION OF THE MAXIMUM AMOUNT OF                    Mgmt          For                            For
       RESOURCES THAT MAY BE ALLOCATED DURING THE
       FISCAL YEAR OF 2019 TO THE PURCHASE OF OWN
       SHARES OF THE COMPANY

VIII   ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Mgmt          For                            For
       THE ADOPTION OR MODIFICATION OF THE
       POLICIES ON THE ACQUISITION OF OWN SHARES.
       OF THE COMPANY AND ON THE AGREEMENTS OF
       SAID CORPORATE BODY IN RELATION TO THE
       PURCHASE AND/OR PLACEMENT OF OWN SHARES

IX     RESOLUTIONS REGARDING THE RESOLUTIONS                     Mgmt          Against                        Against
       ADOPTED BY THE GENERAL ORDINARY ASSEMBLY OF
       SHAREHOLDERS OF THE COMPANY HELD ON AUGUST
       21, 2018, RELATED TO THE PAYMENT OF THE
       EXTRAORDINARY DIVIDEND

X      PROPOSAL, DISCUSSION AND, IF APPLICABLE,                  Mgmt          Against                        Against
       APPROVAL TO AMEND THE SECOND, THIRD, SIXTH,
       SEVENTH, NINTH, TENTH, THIRTEENTH,
       FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND,
       THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF
       THE CORPORATE STATUTES AND THEIR CERTIFY

XI     DESIGNATION OF DELEGATES TO IMPLEMENT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM, S.A.B. DE C.V.                                                                    Agenda Number:  709815279
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  21-Aug-2018
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD               Mgmt          For                            For
       150 MILLION

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   06 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEZZAN HOLDING COMPANY K.S.C.P.                                                             Agenda Number:  710826148
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6934W103
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2019
          Ticker:
            ISIN:  KW0EQB010837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING

1      TO HEAR AND APPROVE THE REPORT OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018

2      TO HEAR THE GOVERNANCE AND INTERNAL AUDIT                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

3      TO HEAR AND APPROVE THE AUDITORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDING 31 DEC 2018

4      TO DISCUSS AND APPROVE OF THE CONSOLIDATED                Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

5      TO HEAR AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       VIOLATIONS AND PENALTIES IMPOSED BY THE
       REGULATORY AUTHORITY AND VIOLATIONS FOR THE
       COMPANY FOR THE FINANCIAL YEAR 31 DEC 2018
       IF ANY

6      TO APPROVE THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       FOR THE SHAREHOLDERS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018 WITH 16PCT OF THE NOMINAL
       VALUE OF THE SHARE I.E KWD 0.016 PER SHARE
       AFTER DEDUCTING TREASURY SHARES AND THE
       CASH DIVIDENDS WILL BE FOR THE SHAREHOLDERS
       REGISTERED IN THE COMPANY RECORDS IN THE
       END OF THE RECORD DATE I.E. 15 DAYS AFTER
       THE ORDINARY GENERAL MEETING AND PAYMENT
       DATE AFTER 5 WORKING DAYS AFTER THE RECORD
       DATE

7      TO DISCUSS AND APPROVE OF THE DIRECTORS                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DEC 2018
       WITH THE GROSS AMOUNT OF KWD 75,000

8      TO APPROVE TO STOP DEDUCTING 10 PCT FROM                  Mgmt          For                            For
       THE LEGAL RESERVE ACCOUNT FOR THE YEAR
       ENDED 31 DEC 2018 WHERE THE BALANCE OF THE
       LEGAL ACCOUNT EXCEEDED 50PCT FROM THE
       COMPANY'S CAPITAL PAID UP AND ISSUED

9      TO APPROVE TO STOP DEDUCTING TO THE LEGAL                 Mgmt          For                            For
       RESERVE FOR THE YEAR ENDED 31 DEC 2018
       WHERE THE BALANCE OF THE LEGAL ACCOUNT
       EXCEEDED 50PCT FROM THE COMPANY'S CAPITAL
       PAID UP AND ISSUED

10     TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY                Mgmt          For                            For
       OR SELL UP TO 10PCT OF THE COMPANY SHARES
       SUBJECT TO THE RULES SET FOR THE COMMERCIAL
       COMPANIES ACCORDING TO LAW NO. 7 FOR YEAR
       2010 AND ITS REGULATIONS AND AMENDMENTS THE
       AUTHORIZATION WILL CARRY ON FOR 18 MONTHS
       FROM THE ISSUED DATE

11     TO APPROVE THE DEALINGS THAT HAS BEEN DONE                Mgmt          Against                        Against
       FOR THE RELATED PARTIES FOR THE FINANCIAL
       YEAR 31 DEC 2018 AND AUTHORIZE THE BOARD OF
       DIRECTORS TO DO THE DEALINGS IN FINANCIAL
       YEAR ENDED 31 DEC 2019

12     TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY IN RESPECT OF
       THEIR LEGAL AND FINANCIAL ACTS DURING THE
       FINANCIAL YEAR ENDED 31 DEC 2018

13     TO ELECT 5 MEMBERS OF THE BOARD OF MEMBERS                Mgmt          Against                        Against
       FOR THE NEXT SESSION FOR 3 YEARS

14     TO APPOINT OR REAPPOINT THE EXTERNAL                      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2019 AND AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THEIR FEES,
       THE AUDITORS SHOULD BE REGISTERED IN THE
       CAPITAL MARKET AUTHORITY FROM THE
       RECOGNIZED LIST AND CONSIDER IN TO THE
       PERIOD OF MANDATORY CHANGE




--------------------------------------------------------------------------------------------------------------------------
 MIDDLE EAST HEALTHCARE CO., JEDDAH                                                          Agenda Number:  711322747
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7002V100
    Meeting Type:  EGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  SA141H01UKH9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE AUDITOR'S REPORT FOR THE                    Mgmt          For                            For
       FISCAL YEAR ENDED 31 DECEMBER 2018

2      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FISCAL YEAR ENDED 31 DECEMBER 2018

3      VOTING ON THE DIRECTORS' REPORT FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2018

4      VOTE ON THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS, NOT TO DISTRIBUTE DIVIDENDS TO
       SHAREHOLDERS FOR THE FISCAL YEAR 2018

5      VOTING ON THE APPOINTMENT OF EXTERNAL                     Mgmt          For                            For
       AUDITOR AMONG THE NOMINEES PURSUANT TO THE
       AUDIT COMMITTEE RECOMMENDATION TO EXAMINE
       AND AUDIT THE CONSOLIDATED PRELIMINARY
       FINANCIAL STATEMENTS OF THE 2ND, 3RD AND
       4TH QUARTERS AND THE ANNUAL FOR THE YEAR
       2019 AND THE

6      VOTING ON RELEASING BOARD OF DIRECTORS FROM               Mgmt          For                            For
       LIABILITY FOR MANAGING THE COMPANY FOR THE
       YEAR ENDED ON DECEMBER 31, 2018

7      VOTING ON THE PAYMENT OF SR 2,144,303 AS A                Mgmt          For                            For
       BONUS FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2018

8      VOTE ON THE AMENDMENT OF ARTICLE 29 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY
       CONCERNING THE INVITATION OF ASSOCIATIONS

9      VOTE ON THE AMENDMENT OF ARTICLE 40 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY
       CONCERNING THE INVITATION OF ASSOCIATIONS

10     VOTE ON THE AMENDMENT OF ARTICLE 44 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO FINANCIAL DOCUMENTS

11     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

12     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

13     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

14     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

15     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

16     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

17     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

18     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

19     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

20     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

21     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

22     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

23     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

24     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

25     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

26     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

27     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

28     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

29     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

30     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

31     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

32     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  709890392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: FANG HONGBO

2.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: YIN BITONG

2.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHU FENGTAO

2.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: GU YANMIN

2.5    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: HE JIANFENG

2.6    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: YU GANG

3.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: XUE YUNKUI

3.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: GUAN QINGYOU

3.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: HAN JIAN

4.1    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: LIU MIN

4.2    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: ZHAO JUN

5      ALLOWANCE STANDARDS FOR EXTERNAL DIRECTORS                Mgmt          For                            For
       AND INDEPENDENT DIRECTORS

6      PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  710222782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE MERGER AND ACQUISITION OF WUXI LITTLE                 Mgmt          For                            For
       SWAN COMPANY LIMITED VIA SHARE SWAP AND
       A-SHARE OFFERING IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

2.1    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: PRINCIPALS OF MERGER

2.2    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: METHOD OF MERGER

2.3    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: EFFECTIVE DATE AND
       COMPLETION DATE OF THE MERGER

2.4    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: STOCK TYPE AND PAR
       VALUE

2.5    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ISSUANCE TARGETS

2.6    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ISSUE PRICE OF THE
       COMPANY'S SHARE

2.7    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: SWAP PRICE OF WUXI
       LITTLE SWAN COMPANY LIMITED A SHARE:
       CNY50.91 PER SHARE, SWAP PRICE OF WUXI
       LITTLE SWAN COMPANY LIMITED B SHARE:
       CNY42.07 PER SHARE,

2.8    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: SWAP RATIOS: 1:1.2110
       FOR THE A SHARE, I.E. 1 A-SHARE OF WUXI
       LITTLE SWAN COMPANY LIMITED FOR 1.2110
       SHARE OF THE COMPANY, 1:1.0007, I.E. 1
       B-SHARE OF WUXI LITTLE SWAN COMPANY LIMITED
       FOR 1.0007 SHARE OF THE COMPANY

2.9    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: NUMBER OF SHARES
       ISSUED FOR THE SWAP

2.10   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: APPRAISAL RIGHT FOR
       THE COMPANY'S SHAREHOLDERS WHO CAST VALID
       VOTE AGAINST ALL THE PROPOSALS OF THE PLAN,
       AND CONTINUOUSLY HOLD SHARES FROM THE
       RECORD DATE OF THE MEETING TO THE DAY OF
       IMPLEMENTING THE APPRAISAL RIGHT AND
       IMPLEMENT DECLARATION PROCEDURES WITHIN THE
       PRESCRIBED TIME

2.11   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: CASH OPTION THE WUXI
       LITTLE SWAN COMPANY LIMITED'S SHAREHOLDERS
       WHO CAST VALID VOTE AGAINST ALL THE
       PROPOSALS OF THE PLAN, AND CONTINUOUSLY
       HOLD SHARES FROM THE RECORD DATE OF THE
       MEETING TO THE DAY OF IMPLEMENTING THE
       APPRAISAL RIGHT AND IMPLEMENT DECLARATION
       PROCEDURES WITHIN THE PRESCRIBED TIME

2.12   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ADJUSTMENT MECHANISM
       FOR APPRAISAL RIGHT FOR THE COMPANY'S
       SHAREHOLDERS VOTING AGAINST THE PLAN AND
       CASH OPTION FOR THE WUXI LITTLE SWAN
       COMPANY LIMITED'S SHAREHOLDERS WHO VOTE
       AGAINST THE PLAN

2.13   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: IMPLEMENTATION DATE
       OF THE SHARE SWAP

2.14   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: SHARE SWAP METHOD

2.15   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: TRADING AND
       CIRCULATION OF THE SHARES TO BE ISSUED

2.16   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: DISPOSAL METHOD FOR
       FRACTIONAL SHARES

2.17   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: DISPOSAL OF THE
       RIGHT-LIMITED SHARES OF WUXI LITTLE SWAN
       COMPANY LIMITED

2.18   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ARRANGEMENT FOR THE
       ACCUMULATED RETAINED PROFITS

2.19   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: DISPOSAL OF
       CREDITOR'S RIGHTS AND DEBTS INVOLVED IN THE
       MERGER AND ACQUISITION

2.20   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ARRANGEMENT FOR THE
       TRANSITIONAL PERIOD OF THE MERGER AND
       ACQUISITION VIA SHARE SWAP

2.21   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: EMPLOYEE PLACEMENT OF
       THE MERGER AND ACQUISITION

2.22   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: SETTLEMENT OF THE
       MERGER AND ACQUISITION

2.23   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: VALID PERIOD OF THE
       RESOLUTION

3      REPORT (DRAFT) ON THE CONNECTED TRANSACTION               Mgmt          For                            For
       REGARDING MERGER AND ACQUISITION OF WUXI
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING

4      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       DOES NOT CONSTITUTE A CONNECTED TRANSACTION

5      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       DOES NOT CONSTITUTE A MAJOR ASSETS
       RESTRUCTURING

6      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       DOES NOT CONSTITUTE A LISTING BY
       RESTRUCTURING

7      THE CONDITIONAL AGREEMENT ON MERGER AND                   Mgmt          For                            For
       ACQUISITION VIA SHARE SWAP TO BE SIGNED

8      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       IS IN COMPLIANCE WITH ARTICLE 11 OF THE
       MANAGEMENT MEASURES ON MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES AND
       ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

9      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       IS IN COMPLIANCE WITH ARTICLE 43 OF THE
       MANAGEMENT MEASURES ON MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

10     FINANCIAL REPORT RELATED TO THE MERGER AND                Mgmt          For                            For
       ACQUISITION VIA SHARE SWAP

11     EVALUATION REPORT OF ANOTHER COMPANY                      Mgmt          For                            For
       REGARDING THE CONNECTED TRANSACTION OF
       MERGER AND ACQUISITION OF WUXI LITTLE SWAN
       COMPANY LIMITED VIA SHARE SWAP AND A-SHARE
       OFFERING

12     DILUTED IMMEDIATE RETURN AFTER THE MERGER                 Mgmt          For                            For
       AND ACQUISITION AND FILLING MEASURES

13     PROVISION OF APPRAISAL RIGHT FOR THE                      Mgmt          For                            For
       COMPANY'S SHAREHOLDERS VOTING AGAINST THE
       PLAN

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS IN RELATION TO THE MERGER AND
       ACQUISITION VIA SHARE SWAP




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  710487542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION REVISED IN JANUARY 2019

CMMT   01 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  711023440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2019 TO 2021

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY13.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      THE 6TH PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

8      FORMULATION OF THE MEASURES ON                            Mgmt          For                            For
       IMPLEMENTATION AND APPRAISAL OF THE 6TH
       PHASE STOCK OPTION INCENTIVE PLAN

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 6TH PHASE STOCK
       OPTION INCENTIVE PLAN

10     2019 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

11     APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN

12     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2019 RESTRICTED STOCK
       INCENTIVE PLAN

13     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA GLOBAL PARTNERSHIP PLAN-THE
       5TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
       ITS SUMMARY

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 5TH PHASE GLOBAL
       PARTNERS STOCK OWNERSHIP PLAN

15     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA BUSINESS PARTNERSHIP PLAN-THE
       2ND PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
       ITS SUMMARY

16     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 2ND PHASE BUSINESS
       PARTNERS STOCK OWNERSHIP PLAN

17     2019 PROVISION OF GUARANTEE FOR CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES

18     SPECIAL REPORT ON 2019 FOREIGN EXCHANGE                   Mgmt          For                            For
       DERIVATIVE BUSINESS

19     2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          Against                        Against
       PROPRIETARY FUNDS

20     CONNECTED TRANSACTION REGARDING DEPOSITS                  Mgmt          For                            For
       AND LOANS BUSINESS WITH A BANK IN 2019

21     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO., LTD.                                                                       Agenda Number:  709718348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  23-Jul-2018
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: METHOD AND PURPOSE OF THE SHARE
       REPURCHASE

1.2    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: PRICE OR PRICE RANGE OF SHARES TO
       BE REPURCHASED AND THE PRICING PRINCIPLES

1.3    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: TOTAL AMOUNT AND SOURCE OF THE
       FUNDS TO BE USED FOR THE REPURCHASE

1.4    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: TYPE, NUMBER AND PERCENTAGE TO THE
       TOTAL CAPITAL OF SHARES TO BE REPURCHASED

1.5    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: TIME LIMIT OF THE SHARE REPURCHASE

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE REPURCHASE OF
       PUBLIC SHARES

CMMT   06 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIGROS TICARET A.S.                                                                         Agenda Number:  711024656
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7024Q105
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  TREMGTI00012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING THE MEETING AND ELECTING THE                      Mgmt          For                            For
       PRESIDING COMMITTEE AUTHORIZING THE
       PRESIDING COMMITTEE TO SIGN THE MINUTES OF
       THE ANNUAL GENERAL ASSEMBLY MEETING

2      READING AND DELIBERATING THE ANNUAL REPORT                Mgmt          For                            For
       CONCERNING THE COMPANY'S 2018 ACTIVITIES
       AND ACCOUNTS

3      READING THE INDEPENDENT AUDITOR S REPORT                  Mgmt          For                            For
       CONCERNING THE COMPANY'S 2018 ACTIVITIES
       AND ACCOUNTS

4      READING, DELIBERATING, AND VOTING ON THE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR 2018

5      INDIVIDUALLY ACQUITTING EACH OF THE MEMBERS               Mgmt          For                            For
       OF THE COMPANY'S BOARD OF DIRECTORS OF
       THEIR FIDUCIARY RESPONSIBILITIES FOR THE
       COMPANY'S ACTIVITIES IN 2018

6      DISCUSSING, APPROVING, AMENDING AND                       Mgmt          For                            For
       APPROVING, OR REJECTING THE BOARD OF
       DIRECTORS PROPOSAL CONCERNING DIVIDEND
       DISTRIBUTION

7      ELECTION AND REPLACEMENT OF THE INDEPENDENT               Mgmt          For                            For
       BOARD MEMBERS AND OTHER MEMBERS OF THE
       BOARD OF DIRECTORS NOMINATED BY THE
       CORPORATE GOVERNANCE COMMITTEE, AND
       DETERMINATION OF THEIR TERMS OF OFFICE

8      DETERMINING THE GROSS MONTHLY FEES AND ANY                Mgmt          For                            For
       KIND OF FINANCIAL BENEFITS INCLUDING BONUS,
       PREMIUM, ATTENDANCE FEE, ETC. TO BE PAID TO
       THE BOARD MEMBERS

9      APPROVAL OR REJECTING OF THE PROPOSAL OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       AMENDMENT OF THE CURRENT CONTENT OF ARTICLE
       3 TITLED PURPOSE AND SCOPE OF ARTICLES OF
       ASSOCIATION OF OUR COMPANY PROVIDED THAT
       THE NECESSARY PERMISSIONS OF THE CAPITAL
       MARKETS BOARD AND REPUBLIC OF TURKEY
       MINISTRY OF CUSTOMS AND TRADE HAVE BEEN
       RECEIVED AND IN THE FORM WHICH RECEIVED THE
       PERMISSION, AND AUTHORIZATION OF THE
       COMPANY MANAGEMENT TO CONDUCT ALL OTHER
       TRANSACTIONS RELATED TO THE AMENDMENT OF
       THE ARTICLES OF ASSOCIATION

10     PROVIDING INFORMATION ABOUT THE SOCIALLY                  Mgmt          For                            For
       BENEFICIAL DONATIONS AND ASSISTANCE GRANTED
       BY THE COMPANY TO FOUNDATIONS AND
       ASSOCIATIONS IN 2018 DETERMINING AN UPPER
       LIMIT ON DONATIONS AND ASSISTANCE TO BE
       GRANTED IN 2019 AS REQUIRED BY CAPITAL
       MARKETS BOARD REGULATIONS AND THE COMPANY'S
       ARTICLES OF ASSOCIATION

11     VOTING ON THE BOARD OF DIRECTORS SELECTION,               Mgmt          For                            For
       UPON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE, OF THE COMPANY'S INDEPENDENT
       AUDITORS AS REQUIRED BY COMMUNIQUE ON
       CAPITAL MARKET INDEPENDENT AUDITING
       STANDARDS PUBLISHED BY THE CAPITAL MARKETS
       BOARD AND BY THE TURKISH COMMERCIAL CODE

12     AS REQUIRED BY CAPITAL MARKETS BOARD                      Mgmt          Abstain                        Against
       REGULATIONS, PROVIDING INFORMATION ABOUT
       COLLATERAL, PLEDGES, AND MORTGAGES GRANTED
       BY THE COMPANY IN FAVOR OF THIRD PARTIES IN
       2018

13     PROVIDING INFORMATION ABOUT THE UTILIZATION               Mgmt          Abstain                        Against
       OF SEPARATION FUND FOR KIPA SHAREHOLDERS IN
       2018 IN RELATED TO THE MERGER OF MIGROS
       TICARET A.S. AND KIPA TICARET A.S

14     AUTHORIZING ANY SHAREHOLDERS WHO MAY BE IN                Mgmt          For                            For
       CONTROL OF THE COMPANY'S MANAGEMENT, BOARD
       OF DIRECTORS AND SENIOR MANAGERS AS WELL AS
       THEIR SPOUSES AND THEIR RELATIVES, WHETHER
       BY BLOOD OR MARRIAGE UNTO THE THIRD DEGREE
       TO ENGAGE IN BUSINESS AND TRANSACTIONS
       SUBJECT TO THE PROVISIONS OF ARTICLES 395
       AND 396 OF THE TURKISH COMMERCIAL CODE AND
       OF CAPITAL MARKETS BOARD REGULATIONS
       PROVIDING SHAREHOLDERS INFORMATION ABOUT
       SUCH TRANSACTIONS MADE BY THESE
       AFOREMENTIONED PERSONS AND RELATED PARTIES
       IN 2018




--------------------------------------------------------------------------------------------------------------------------
 MILLAT TRACTORS LIMITED                                                                     Agenda Number:  710027055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6044N107
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  PK0009801017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.1    TO CONFIRM MINUTES OF THE EXTRA ORDINARY                  Mgmt          For                            For
       GENERAL MEETING HELD ON MARCH 21, 2018

A.2    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY AND THE GROUP FOR
       THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH
       THE CHAIRMAN'S REVIEW, DIRECTORS' AND
       AUDITORS' REPORTS THEREON

A.3    TO APPROVE FINAL CASH DIVIDEND OF RS. 60.00               Mgmt          For                            For
       PER SHARE I.E., 600% IN ADDITION TO THE
       INTERIM DIVIDEND OF RS. 60.00 PER SHARE
       I.E., 600% ALREADY PAID MAKING A TOTAL CASH
       DIVIDEND OF RS. 120.00 PER SHARE I.E.,
       1200%

A.4    TO APPOINT AUDITORS AND FIX THEIR                         Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING JUNE 30,
       2019

A.5    TO ELECT SEVEN DIRECTORS OF THE COMPANY FOR               Mgmt          Against                        Against
       A PERIOD OF THREE YEARS. THE RETIRING
       DIRECTORS ARE M/S. SIKANDAR MUSTAFA KHAN,
       LATIF KHALID HASHMI, SOHAIL BASHIR RANA,
       LAEEQ UDDIN ANSARI, MIAN MUHAMMAD SALEEM,
       SAAD IQBAL AND AHMED AQEEL. AS RESOLVED BY
       THE BOARD IN ITS MEETING HELD ON SEPTEMBER
       12, 2018 THE NUMBER OF DIRECTORS TO BE
       ELECTED SHALL BE SEVEN OF WHICH ONE MALE
       INDEPENDENT AND ONE FEMALE INDEPENDENT
       DIRECTORS ARE PROPOSED TO BE ELECTED

B.6    RESOLVED THAT THE FOLLOWING TRANSACTIONS                  Mgmt          For                            For
       CONDUCTED WITH RELATED PARTIES FOR THE YEAR
       ENDED JUNE 30, 2018 BE AND ARE HEREBY
       RATIFIED, APPROVED AND CONFIRMED ( AS
       SPECIFIED)

B.7    RESOLVED THAT THE CHIEF EXECUTIVE OF THE                  Mgmt          For                            For
       COMPANY BE AND IS HEREBY AUTHORIZED TO
       APPROVE THE TRANSACTIONS WITH RELATED
       PARTIES DURING THE PERIOD FROM JULY 01,
       2018 TILL THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY. RESOLVED FURTHER THAT THESE
       TRANSACTIONS SHALL BE PLACED BEFORE THE
       SHAREHOLDERS IN THE NEXT ANNUAL GENERAL
       MEETING FOR THEIR RATIFICATION/APPROVAL

B.8    RESOLVED THAT ARTICLE 96(3) BE AND IS                     Mgmt          For                            For
       HEREBY SUBSTITUTED AS UNDER: THE
       QUALIFICATION OF AN ELECTED DIRECTOR SHALL
       BE THE HOLDING OF SHARES IN THE CAPITAL OF
       THE COMPANY OF THE FACE VALUE OF
       RS.25,000/- PROVIDED THAT QUALIFICATION OF
       AN ELECTED INDEPENDENT DIRECTOR AS DEFINED
       IN COMPANIES ACT, 2017 SHALL BE HOLDING AT
       LEAST ONE SHARE IN THE CAPITAL OF THE
       COMPANY OF THE FACE VALUE OF RS.10/-. A
       DIRECTOR MAY ACT BEFORE ACQUIRING
       QUALIFICATION

B.9    RESOLVED THAT SANCTION/APPROVAL BE AND IS                 Mgmt          For                            For
       HEREBY ACCORDED FOR HOLDING THE OFFICE OF
       PROFIT UNDER THE COMPANY BY THE DIRECTORS
       MR. SIKANDAR MUSTAFA KHAN AND MR. SOHAIL
       BASHIR RANA FOR A PERIOD OF THREE YEARS
       COMMENCING OCTOBER 30, 2018 SUBJECT TO
       THEIR ELECTION AS DIRECTORS

C      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 989926 DUE TO DIRECTORS LIST FOR
       ELECTION IS NOT FINALIZED. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MINERA FRISCO, S.A.B. DE C.V.                                                               Agenda Number:  710969099
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6811U102
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MX01MF010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE TAX REPORT OF THE                     Non-Voting
       EXTERNAL AUDITOR FOR FISCAL YEAR 2017

II     PRESENTATION, DISCUSSION AND, IF ANY,                     Non-Voting
       APPROVAL OF (1) THE GENERAL DIRECTOR'S
       REPORT PREPARED IN ACCORDANCE WITH ARTICLES
       44 SECTION XI OF THE LEY DEL MERCADO DE
       VALORES AND 172 OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, ACCOMPANIED BY THE
       OPINION OF THE EXTERNAL AUDITOR, REGARDING
       THE OPERATIONS AND RESULTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING ON DECEMBER 31,
       2018, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS ON THE CONTENT OF SAID REPORT,
       PURSUANT TO ARTICLE 28, SECTION IV, C), (2)
       THE REPORT OF THE BOARD OF DIRECTORS
       REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF
       THE LEY GENERAL DE SOCIEDADES MERCANTILES,
       WHICH CONTAINS THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA FOLLOWED
       IN THE PREPARATION OF THE FINANCIAL
       INFORMATION OF THE COMPANY, (3) THE REPORT
       OF THE ACTIVITIES AND OPERATIONS IN WHICH
       THE BOARD OF DIRECTORS TOOK PART PURSUANT
       TO ARTICLE 28, SECTION IV, PARAGRAPH E) OF
       THE LEY DEL MERCADO DE VALORES, (4) THE
       FINANCIAL STATEMENTS OF THE COMPANY AS OF
       DECEMBER 31, 2018 AND (5) THE ANNUAL REPORT
       ON THE ACTIVITIES CARRIED OUT BY THE
       CORPORATE PRACTICES AND AUDIT COMMITTEE
       PURSUANT TO ARTICLE 43, SECTIONS I AND II
       OF THE LEY DEL MERCADO DE VALORES

III    PRESENTATION, DISCUSSION AND, IF ANY,                     Non-Voting
       APPROVAL OF THE PROPOSED APPLICATION OF
       RESULTS

IV     DISCUSSION AND, IF ANY, APPOINTMENT AND/OR                Non-Voting
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, SECRETARY AND DEPUTY SECRETARY
       OF THE COMPANY

V      DETERMINATION OF THE EMOLUMENTS FOR THE                   Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS,
       SECRETARY AND DEPUTY SECRETARY OF THE
       COMPANY

VI     DISCUSSION AND, IF ANY, APPROVAL OF THE                   Non-Voting
       APPOINTMENT AND/OR RATIFICATION OF THE
       MEMBERS OF THE CORPORATE PRACTICES AND
       AUDIT COMMITTEE OF THE COMPANY

VII    DETERMINATION OF THE EMOLUMENTS FOR THE                   Non-Voting
       MEMBERS OF THE CORPORATE PRACTICES AND
       AUDIT COMMITTEE OF THE COMPANY

VIII   APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Non-Voting
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  711212439
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2018 ANNUAL REPORT OF PJSC                 Mgmt          For                            For
       MMC NORILSK NICKEL

2      TO APPROVE THE 2018 ANNUAL ACCOUNTING                     Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC MMC NORILSK
       NICKEL

3      TO APPROVE 2018 PJSC MMC NORILSK NICKEL                   Mgmt          For                            For
       CONSOLIDATE FINANCIAL STATEMENTS

4      1. TO APPROVE THE DISTRIBUTION OF PROFIT OF               Mgmt          For                            For
       PJSC MMC NORILSK NICKEL IN 2018 IN
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       BOARD OF DIRECTORS OF PJSC MMC NORILSK
       NICKEL, INCLUDED IN THE REPORT OF THE BOARD
       OF DIRECTORS OF PJSC MMC NORILSK NICKEL
       WITH THE MOTIVATED POSITION OF THE BOARD OF
       DIRECTORS OF PJSC MMC NORILSK NICKEL ON THE
       ITEMS OF THE AGENDA OF ANNUAL GENERAL
       MEETING OF SHAREHOLDERS OF PJSC MMC NORILSK
       NICKEL. 2. TO PAY MONETARY DIVIDENDS ON
       ORDINARY SHARES OF PJSC MMC NORILSK NICKEL
       FOR 2018 IN CASH IN THE AMOUNT OF RUB
       792,52 PER ORDINARY SHARE. 3. TO SET JUNE
       21, 2019 AS THE RECORD DATE FOR DETERMINING
       PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 13
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

5.1    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: SERGEY VALENTINOVICH
       BARBASHEV

5.2    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: ALEXEY VLADIMIROVICH
       BASHKIROV

5.3    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN

5.4    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV

5.5    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: SERGEY NIKOLAEVICH VOLK

5.6    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: MARIANNA ALEXANDROVNA
       ZAKHAROVA

5.7    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: ROGER LLEWELYN MUNNINGS

5.8    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV

5.9    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: GARETH PETER PENNY

5.10   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: MAXIM VLADIMIROVICH POLETAEV

5.11   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: VYACHESLAV ALEXEEVICH SOLOMIN

5.12   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: EVGENY ARKADIEVICH SCHWARTZ

5.13   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS

6.1    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC MMC NORILSK NICKEL: ALEXEY
       SERGEEVICH DZYBALOV

6.2    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC MMC NORILSK NICKEL: ANNA VIKTOROVNA
       MASALOVA

6.3    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC MMC NORILSK NICKEL: GEORGIY
       EDUARDOVICH SVANIDZE

6.4    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC MMC NORILSK NICKEL: VLADIMIR
       NIKOLAEVICH SHILKOV

6.5    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC MMC NORILSK NICKEL: ELENA
       ALEXANDROVNA YANEVICH

7      TO APPROVE JSC KPMG AS AUDITOR OF RUSSIAN                 Mgmt          Against                        Against
       ACCOUNTING STANDARDS FINANCIAL STATEMENTS
       OF PJSC MMC NORILSK NICKEL FOR 2019

8      TO APPROVE JSC KPMG AS AUDITOR OF                         Mgmt          Against                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
       MMC NORILSK NICKEL FOR 2019 AND INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FIRST HALF OF 2019

9      1. MEMBERS OF THE BOARD OF DIRECTORS OF                   Mgmt          Against                        Against
       PJSC MMC NORILSK NICKEL SHALL BE
       REMUNERATED, AND THEIR EXPENSES RELATED TO
       THE PERFORMANCE OF THEIR DUTIES SHALL BE
       REIMBURSED IN ACCORDANCE WITH THE POLICY OF
       REMUNERATION OF MEMBERS OF THE BOARD OF
       DIRECTORS OF PJSC MMC NORILSK NICKEL
       (APPROVED BY THE ANNUAL GENERAL MEETING'S
       RESOLUTION DATED JUNE 6, 2014). 2. FOR THE
       CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC
       MMC NORILSK NICKEL, ELECTED AT THE FIRST
       BOARD OF DIRECTORS MEETING HELD AFTER THIS
       AGM, THE COMPANY PROVIDES REMUNERATION,
       REIMBURSEMENT OF EXPENSES RELATED TO THE
       PERFORMANCE OF HIS/HER DUTIES, AND ACCIDENT
       INSURANCE, AS FOLLOWS: 2.1. REMUNERATION
       SHALL BE USD 1,000,000 (ONE MILLION) PER
       ANNUM, PAYABLE ON A QUARTERLY BASIS IN
       EQUAL AMOUNTS IN RUB AT THE RATE SET BY THE
       CENTRAL BANK OF THE RUSSIAN FEDERATION ON
       THE LAST BUSINESS DAY OF THE ACCOUNTING
       QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
       AFTER TAXES IN ACCORDANCE WITH EFFECTIVE
       LAWS OF THE RUSSIAN FEDERATION. THE
       AFOREMENTIONED REMUNERATION SHALL BE
       PAYABLE FROM THE DAY OF ELECTION OF THE
       INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS UNTIL THE DATE, ON WHICH
       HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS EXPIRES; 2.2. IF THE
       PERSON, ELECTED AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS' FIRST MEETING OF THE
       BOARD OF DIRECTORS HELD AFTER THIS MEETING,
       IS NOT ELECTED AS THE MEMBER OF THE BOARD
       OF DIRECTORS AT THE 2019 YEAR-END ANNUAL
       GENERAL MEETING OF THE SHAREHOLDERS AND
       CHAIRMAN OF THE NEWLY ELECTED BOARD OF
       DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN
       OF THE BOARD OF DIRECTORS TERMINATES BEFORE
       THE 2019 YEAR-END ANNUAL GENERAL MEETING OF
       SHAREHOLDERS HE WILL BE PAID ADDITIONAL
       REMUNERATION IN THE AMOUNT OF USD
       3,000,000.00 LESS AMOUNT OF THE
       REMUNERATION RECEIVED BY HIM FOR THE
       PERFORMANCE OF HIS DUTIES AS CHAIRMAN OF
       THE BOARD OF DIRECTORS DUTIES FROM THE DATE
       OF HIS ELECTION AT THE FIRST MEETING OF THE
       BOARD OF DIRECTORS HELD AFTER THIS MEETING.
       THE AFOREMENTIONED ADDITIONAL REMUNERATION
       IS PAYABLE ON A QUARTERLY BASIS IN EQUAL
       AMOUNTS UP TO JUNE 10, 2022 IN RUB AT THE
       EXCHANGE RATE OF THE CENTRAL BANK OF THE
       RUSSIAN FEDERATION ON THE LAST BUSINESS DAY
       OF THE REPORTING QUARTER. THE AMOUNT SHOWN
       ABOVE SHALL BE AFTER TAX IN ACCORDANCE WITH
       THE EFFECTIVE RF LAW. IF HE IS RE-ELECTED
       AS CHAIRMAN OF THE BOARD OF DIRECTORS BY
       THE SUBSEQUENT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS BEFORE THE 2021 YEAR-END, THE
       REMUNERATION FOR SERVING AS CHAIRMAN OF THE
       BOARD OF DIRECTORS PROVIDED IN
       SUB-PARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL
       NOT BE PAYABLE. 2.3. ALL DOCUMENTED
       EXPENSES INCURRED BY THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, IN THE PERFORMANCE OF
       HIS DUTIES, INCLUDING: ACCOMMODATION IN
       HOTELS, TRAVEL SERVICES, INCLUDING VIP
       LOUNGE SERVICES, OTHER AIR TRAVEL FEES AND
       CHARGES (BUSINESS AND FIRST CLASS TICKETS),
       TELEPHONE CALLS (INCLUDING MOBILE
       COMMUNICATION), REPRESENTATION EXPENSES,
       WILL BE COMPENSATED IN ACCORDANCE WITH THE
       RATES APPROVED BY NORILSK NICKEL PJSC MMC
       FOR THE PARTICULAR POSITION CATEGORY. 2.4.
       PJSC MMC NORILSK NICKEL SHALL AT ITS OWN
       EXPENSE PROVIDE LIFE INSURANCE FOR THE
       CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST
       THE FOLLOWING RISK IN THE PERFORMANCE OF
       OFFICIAL DUTIES: DEATH IN AN ACCIDENT WITH
       THE COVERAGE TO THE AMOUNT OF AT LEAST USD
       3,000,000 (THREE MILLION); SERIOUS BODILY
       INJURY IN AN ACCIDENT (OR DISABILITY
       RESULTING FROM AN ACCIDENT) WITH THE
       COVERAGE TO AMOUNT OF AT LEAST USD
       3,000,000 (THREE MILLION); INJURY IN AN
       ACCIDENT (OR TEMPORARY DISABILITY RESULTING
       FROM AN ACCIDENT) WITH THE COVERAGE TO
       AMOUNT OF AT LEAST USD 100,000 (ONE HUNDRED
       THOUSAND)

10     TO SET THE REMUNERATION FOR ANY AUDIT                     Mgmt          For                            For
       COMMISSION MEMBER OF PJSC MMC NORILSK
       NICKEL NOT EMPLOYED BY THE COMPANY AT THE
       AMOUNT OF RUB 1,800,000 (ONE MILLION EIGHT
       HUNDRED THOUSAND) PER ANNUM BEFORE TAXES.
       PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
       THE ABOVE AMOUNT IS SHOWN BEFORE TAXES, IN
       ACCORDANCE WITH APPLICABLE LAWS OF THE
       RUSSIAN FEDERATION

11     TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH                Mgmt          For                            For
       REPRESENT RELATED PARTY TRANSACTIONS FOR
       ALL MEMBERS OF THE BOARD OF DIRECTORS AND
       THE MANAGEMENT BOARD OF PJSC MMC NORILSK
       NICKEL, THE SUBJECT MATTER OF WHICH IMPLIES
       THE OBLIGATION OF PJSC MMC NORILSK NICKEL
       TO INDEMNIFY THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MANAGEMENT BOARD OF PJSC
       MMC NORILSK NICKEL FOR ANY AND ALL LOSSES
       WHICH THE ABOVE-MENTIONED PERSONS MAY INCUR
       AS A RESULT OF THEIR ELECTION TO THE
       ABOVE-MENTIONED POSITIONS TO THE AMOUNT OF
       NO MORE THAN USD 115,000,000 (ONE HUNDRED
       FIFTEEN MILLION) PER TRANSACTION

12     TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH                Mgmt          For                            For
       REPRESENT RELATED PARTY TRANSACTIONS FOR
       ALL MEMBERS OF THE BOARD OF DIRECTORS AND
       THE MANAGEMENT BOARD OF PJSC MMC NORILSK
       NICKEL AND WHICH CONCERN LIABILITY
       INSURANCE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MANAGEMENT BOARD OF PJSC
       MMC NORILSK NICKEL, WHO ARE THE
       BENEFICIARIES OF THE TRANSACTION, PROVIDED
       BY A RUSSIAN INSURANCE COMPANY; THE
       EFFECTIVE PERIOD OF LIABILITY INSURANCE IS
       ONE YEAR; THE TOTAL LIABILITY LIMIT IS NO
       LESS THAN USD 200 000 000 AND LIABILITY
       LIMIT OF NOT LESS THAN USD 25,000.000 FOR
       EXTENDED COVERAGE TO THE PRIMARY CONTRACT,
       AS WELL AS AN INSURANCE PREMIUM NOT
       EXCEEDING USD 1,000,000

13     TO APPROVE PARTICIPATION OF PJSC MMC                      Mgmt          For                            For
       NORILSK NICKEL IN INTER-REGIONAL
       CROSS-INDUSTRY ASSOCIATION OF EMPLOYERS
       'UNION OF COPPER AND NICKEL PRODUCERS AND
       PRODUCTION SUPPORT PROVIDERS'

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 MINOR INTERNATIONAL PUBLIC CO LTD                                                           Agenda Number:  710594878
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6069M133
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
       25/2018 HELD ON APRIL 3, 2018

2      TO CONSIDER AND ACKNOWLEDGE THE ANNUAL                    Mgmt          Abstain                        Against
       REPORT AND THE BOARD OF DIRECTORS REPORT ON
       THE COMPANY'S PERFORMANCE FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018 INCLUDING TO ACKNOWLEDGE THE AUDITOR'S
       REPORT

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE STATUTORY RESERVE AND
       DIVIDEND PAYMENT FOR THE YEAR 2018

5      TO CONSIDER AND APPROVE THE ISSUANCE OF THE               Mgmt          For                            For
       COMPANY'S WARRANTS FOR ORDINARY SHARES
       (MINT-W6) NOT EXCEEDING 230,945,715 UNITS
       FOR OFFERING TO EXISTING SHAREHOLDERS OF
       THE COMPANY

6      TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY FROM
       4,618,914,291 BAHT TO 4,849,860,006 BAHT,
       BY ISSUING 230,945,715 NEW ORDINARY SHARES,
       WITH A PAR VALUE OF 1 BAHT

7      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE CLAUSE 4 OF THE MEMORANDUM OF
       ASSOCIATION PURSUANT TO THE INCREASE OF THE
       REGISTERED CAPITAL

8      TO CONSIDER AND APPROVE THE ALLOTMENT OF                  Mgmt          For                            For
       230,945,715 NEW ORDINARY SHARES, SO AS TO
       BE AVAILABLE FOR THE EXERCISE OF THE
       COMPANY'S WARRANTS FOR ORDINARY SHARES
       (MINT-W6), WHICH ARE OFFERED TO EXISTING
       SHAREHOLDERS OF THE COMPANY

9.1    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       DIRECTOR COMPLETING HIS TERM FOR THE YEAR
       2019: MR. PAUL CHARLES KENNY

9.2    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       DIRECTOR COMPLETING HER TERM FOR THE YEAR
       2019: MS. SUVABHA CHAROENYING

9.3    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       DIRECTOR COMPLETING HIS TERM FOR THE YEAR
       2019: MR. THIRAPHONG CHANSIRI

10     TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019

11     TO CONSIDER AND APPROVE THE APPOINTMENT THE               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2019 AND THE AUDITING
       FEE: PRICEWATERHOUSECOOPERS ABAS LIMITED

CMMT   08 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   08 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT, IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MINOR INTERNATIONAL PUBLIC COMPANY LIMITED                                                  Agenda Number:  709772998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6069M133
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2018
          Ticker:
            ISIN:  TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       NO.25/2018, HELD ON 3 APRIL 2018

2      TO CONSIDER AND APPROVE AN INVESTMENT IN                  Mgmt          For                            For
       SHARES IN NH HOTEL GROUP SA BY WAY OF
       LAUNCHING A TAKEOVER BID AND A BLOCK SHARE
       ACQUISITION

3      TO CONSIDER AND APPROVE AN AUTHORIZATION IN               Mgmt          For                            For
       RELATION TO THE INVESTMENT IN SHARES IN NH
       HOTEL GROUP SA BY WAY OF LAUNCHING A
       TAKEOVER BID AND A BLOCK SHARE ACQUISITION

4      TO CONSIDER AND APPROVE AN ISSUANCE AND                   Mgmt          For                            For
       OFFERING OF DEBENTURES

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 956426 DUE TO RESOLUTION 5 IS
       WITHDRAWN. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MIRAE ASSET DAEWOO CO., LTD.                                                                Agenda Number:  710596175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1916K109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7006800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF INSIDE DIRECTOR: CHOE HYEON MAN               Mgmt          Against                        Against

2.1.2  ELECTION OF INSIDE DIRECTOR: JO UNG GI                    Mgmt          For                            For

2.1.3  ELECTION OF INSIDE DIRECTOR: GIM SANG TAE                 Mgmt          Against                        Against

2.2.1  ELECTION OF OUTSIDE DIRECTOR: HWANG GEON HO               Mgmt          For                            For

2.2.2  ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN               Mgmt          For                            For

2.2.3  ELECTION OF OUTSIDE DIRECTOR: BAK CHAN SU                 Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER GIM BYEONG IL

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR HWANG GEON HO, BAK CHAN
       SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIRAE ASSET DAEWOO CO., LTD.                                                                Agenda Number:  710976436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1916K109
    Meeting Type:  EGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  KR7006800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF OUTSIDE DIRECTOR: JEONG YONG                  Mgmt          For                            For
       SEON

1.2    ELECTION OF OUTSIDE DIRECTOR: JO SEONG IL                 Mgmt          For                            For

2      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JEONG YONG SEON

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201659 DUE TO RECEIPT OF
       DIRECTORS NAMES FOR RESOLUTION 1.1 AND 1.2.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 MISC BERHAD                                                                                 Agenda Number:  710799199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6080H105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 21.7 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       OFFER HERSELF FOR RE-ELECTION: DATO'
       ROZALILA ABDUL RAHMAN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 21.7 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: TENGKU
       MUHAMMAD TAUFIK

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATUK NASARUDIN MD IDRIS

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       YEE YANG CHIEN

5      TO APPROVE THE PAYMENT OF ADDITIONAL                      Mgmt          For                            For
       DIRECTORS' FEES (INCLUSIVE OF
       BENEFITS-IN-KIND) UP TO AN AMOUNT OF
       RM333,000.00 FROM 1 JANUARY 2018 TO 24
       APRIL 2019

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
       AMOUNT OF RM1,977,000.00 FROM 25 APRIL 2019
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          Against                        Against
       AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

8      PROPOSED SHARE BUY BACK RENEWAL                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MMC CORPORATION BERHAD                                                                      Agenda Number:  710995854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60574103
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  MYL2194OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       UP TO AN AMOUNT OF RM1,400,000.00 TO THE
       NON-EXECUTIVE DIRECTORS (NEDS) OF THE
       COMPANY FOR THE PERIOD FROM 10 MAY 2019
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING (AGM)

2      TO APPROVE THE BENEFITS PAYABLE TO THE                    Mgmt          For                            For
       DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF
       RM2,200,000.00 FOR THE PERIOD FROM 10 MAY
       2019 UNTIL THE CONCLUSION OF THE NEXT AGM

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 18.3 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATO SRI CHE KHALIB MOHAMAD NOH

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 18.3 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       DATO' SITI HALIMAH ISMAIL

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 18.3 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       SYED NAQIZ SHAHABUDDIN SYED ABDUL JABBAR

6      TO RE-ELECT SHARIFAH SOFIA SYED MOKHTAR                   Mgmt          For                            For
       SHAH WHO RETIRES IN ACCORDANCE WITH ARTICLE
       18.9 OF THE COMPANY'S CONSTITUTION AND WHO
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-ELECTION

7      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS PLT (PWC), HAVING
       CONSENTED TO ACT AS AUDITORS OF THE
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO DETERMINE THEIR
       REMUNERATION

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       DATUK OOI TEIK HUAT WHO HAS SERVED AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       NINE (9) YEARS, TO CONTINUE TO ACT AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       DATO' ABDUL HAMID SH. MOHAMED WHO HAS
       SERVED AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A CUMULATIVE
       TERM OF MORE THAN NINE (9) YEARS, TO
       CONTINUE TO ACT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT AGM OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MMI HOLDINGS LIMITED                                                                        Agenda Number:  709925765
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5143R107
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2018
          Ticker:
            ISIN:  ZAE000149902
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF MR R KETOLA                                   Mgmt          For                            For

O.1.2  ELECTION OF MR HP MEYER                                   Mgmt          For                            For

O.1.3  ELECTION OF MS JC CILLIERS (MARAIS)                       Mgmt          For                            For

O.2.1  RE-ELECTION OF MR FJC TRUTER                              Mgmt          For                            For

O.2.2  RE-ELECTION OF MR KC SHUBANE                              Mgmt          For                            For

O.2.3  RE-ELECTION OF MR PJ MOLEKETI                             Mgmt          Against                        Against

O.2.4  RE-ELECTION OF MR JC VAN REENEN                           Mgmt          For                            For

O.3    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS EXTERNAL AUDITORS, WITH MR ANDREW
       GRAHAM TAYLOR AS THE DESIGNATED AUDIT
       PARTNER

O.4.1  RE-APPOINTMENT OF MR FJC TRUTER AS A MEMBER               Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.4.2  RE-APPOINTMENT OF MR LL VON ZEUNER AS A                   Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

O.4.3  RE-APPOINTMENT OF MRS F DANIELS (JAKOET) AS               Mgmt          For                            For
       A MEMBER OF THE AUDIT COMMITTEE

NB.5   NON-BINDING ADVISORY VOTE ON MMI                          Mgmt          For                            For
       REMUNERATION POLICY

NB.6   NON-BINDING ADVISORY VOTE ON MMI                          Mgmt          Against                        Against
       IMPLEMENTATION REPORT

O.7    APPOINTMENT OF DIRECTOR OR COMPANY                        Mgmt          For                            For
       SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL
       RESOLUTIONS

S.1.1  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: CHAIRPERSON OF THE BOARD

S.1.2  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: DEPUTY CHAIRPERSON OF THE
       BOARD

S.1.3  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: BOARD MEMBER

S.1.4  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: CHAIRPERSON OF AUDIT
       COMMITTEE

S.1.5  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: MEMBER OF AUDIT COMMITTEE

S.1.6  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: CHAIRPERSON OF ACTUARIAL
       COMMITTEE

S.1.7  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: MEMBER OF ACTUARIAL COMMITTEE

S.1.8  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: CHAIRPERSON OF REMUNERATION
       COMMITTEE

S.1.9  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: MEMBER OF REMUNERATION
       COMMITTEE

S1.10  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: CHAIRPERSON OF RISK, CAPITAL
       AND COMPLIANCE COMMITTEE

S1.11  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: MEMBER OF RISK, CAPITAL AND
       COMPLIANCE COMMITTEE

S1.12  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: CHAIRPERSON OF SOCIAL, ETHICS
       AND TRANSFORMATION COMMITTEE

S1.13  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: MEMBER OF SOCIAL, ETHICS AND
       TRANSFORMATION COMMITTEE

S1.14  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: CHAIRPERSON OF NOMINATIONS
       COMMITTEE

S1.15  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: MEMBER OF NOMINATIONS
       COMMITTEE

S1.16  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: CHAIRPERSON OF FAIR PRACTICES
       COMMITTEE

S1.17  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: MEMBER OF FAIR PRACTICES
       COMMITTEE

S1.18  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: CHAIRPERSON OF BOARD
       COMMITTEE/SUBSIDIARY BOARD

S1.19  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: MEMBER OF BOARD
       COMMITTEE/SUBSIDIARY BOARD

S1.20  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: AD HOC WORK (HOURLY)

S.2    GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          Against                        Against
       ASSISTANCE FOR SUBSCRIPTION OR PURCHASE OF
       SECURITIES IN RELATED OR INTER-RELATED
       ENTITIES IN TERMS OF SECTION 44 OF THE
       COMPANIES ACT

S.3    GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       ENTITIES IN TERMS OF SECTION 45 OF THE
       COMPANIES ACT

S.4    GENERAL APPROVAL OF SHARE BUY-BACK                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MMI HOLDINGS LIMITED                                                                        Agenda Number:  711239029
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5143R107
    Meeting Type:  OTH
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  ZAE000149902
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    CHANGE OF NAME TO "MOMENTUM METROPOLITAN                  Mgmt          For                            For
       HOLDINGS LIMITED"

O.1    AUTHORITY                                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A WRITTEN                        Non-Voting
       RESOLUTION, A PHYSICAL MEETING IS NOT BEING
       HELD FOR THIS COMPANY. THEREFORE, IF YOU
       WISH TO VOTE, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
       THANK YOU

CMMT   29 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS CO. KSC                                                           Agenda Number:  710659725
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7034R101
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTING AND APPROVING THE BOARD OF                     Mgmt          For                            For
       DIRECTORS REPORT FOR THE FISCAL YEAR ENDING
       31 DEC 2018

2      PRESENTING AND APPROVING BOTH, THE                        Mgmt          For                            For
       GOVERNANCE REPORT AND THE AUDIT COMMITTEE
       REPORT, FOR THE FISCAL YEAR ENDING 31 DEC
       2018

3      PRESENTING AND APPROVING OF THE AUDITORS                  Mgmt          For                            For
       REPORT FOR THE FISCAL YEAR ENDING 31 DEC
       2018

4      PRESENTING AND APPROVING THE COMPANY'S                    Mgmt          Against                        Against
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING 31 DEC 2018

5      PRESENTING ANY SANCTIONS THAT HAVE BEEN                   Mgmt          For                            For
       IMPOSED AGAINST THE COMPANY BY REGULATORS
       FOR THE FISCAL YEAR ENDING 31 DEC 2018

6      APPROVING THE BOARD OF DIRECTORS PROPOSAL                 Mgmt          For                            For
       TO PAY CASH DIVIDENDS OF 30PCT, 30 FILS PER
       SHARE, TO THE SHAREHOLDERS ALREADY
       REGISTERED IN THE COMPANY'S REGISTER AS OF
       WEDNESDAY 03 APR 2019. CASH DIVIDENDS ARE
       GOING TO BE PAID TO SHAREHOLDERS STARTING
       ON WEDNESDAY 10 APR 2019. THE BOARD OF
       DIRECTORS IS AUTHORIZED TO AMEND THE
       MENTIONED TIMELINE TO EXECUTE THE AGM
       DECISION OF DIVIDENDS PAYMENT IN CASE THE
       REQUIRED PUBLICATION PROCEDURES HAVE NOT
       BEEN COMPLETED EIGHT DAYS PRIOR TO THE
       RECORD DATE

7      APPROVING THE PAYMENT OF KD 420 THOUSAND,                 Mgmt          For                            For
       FOUR HUNDRED TWENTY THOUSAND KUWAITI DINARS
       ONLY, AS REMUNERATION TO THE BOARD MEMBERS
       FOR THE FISCAL YEAR ENDING 31 DEC 2018

8      AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       ACQUIRE OR SELL NOT EXCEEDING 10PCT OF THE
       COMPANY'S SHARE CAPITAL ACCORDING TO LAW
       NO. 7 OF 2010 CONCERNING ESTABLISHMENT OF
       CAPITAL MARKETS AUTHORITY AND ORGANIZING OF
       SECURITIES ACTIVITY AND ITS EXECUTIVE
       REGULATIONS

9      PRESENTING AND APPROVING ANY RELATED PARTY                Mgmt          Against                        Against
       TRANSACTIONS OR DEALINGS UNDERTAKEN DURING
       2018

10     APPROVING TO DISCHARGE THE BOARD MEMBERS                  Mgmt          Against                        Against
       AND ABSOLVING THEM FROM LIABILITY FOR THEIR
       ACTIONS FOR THE FISCAL YEAR ENDING 31 DEC
       2018

11     APPROVING THE APPOINTMENT, OR                             Mgmt          For                            For
       RE-APPOINTMENT, OF THE COMPANY'S AUDITORS
       FOR THE FISCAL YEAR ENDING 31 DEC 2019
       ACCORDING TO THE LIST OF REGISTERED
       AUDITORS WHICH HAS BEEN APPROVED BY THE
       CAPITAL MARKETS AUTHORITY AND AUTHORIZING
       THE BOARD TO AMEND THE FEES THEREOF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA                                              Agenda Number:  710880281
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7039H108
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SA121053DR18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTE ON THE BOARD OF DIRECTORS REPORT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2018

2      VOTE ON THE AUDITOR'S REPORT FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2018

3      VOTE ON THE FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2018

4      VOTE ON ELECTING THE MEMBERS OF THE BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS FOR THE NEXT TERM, BEGINNING
       ON 26/04/2019 FOR A PERIOD OF THREE YEARS
       ENDING ON 25/04/2022

5      VOTE ON APPOINTING AN EXTERNAL AUDITOR FOR                Mgmt          For                            For
       THE COMPANY AMONG THE NOMINEES BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, TO
       REVIEW AND AUDIT THE COMPANY ANNUAL AND
       QUARTERLY FINANCIAL STATEMENTS FROM THE
       SECOND, THIRD, FOURTH AND ANNUAL OF THE
       YEAR 2019 AND THE FIRST QUARTER OF THE 2020
       AND DETERMINE THEIR FEES

6      VOTE ON THE SERVICE CONTRACT BETWEEN ZAIN                 Mgmt          For                            For
       KSA AND ALMARAI COMPANY WHERE HH PRINCE
       NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL
       KABEER, CHAIRMAN OF ZAIN KSA HAS AN
       INDIRECT INTEREST AS HE IS A MEMBER OF THE
       BOARD OF DIRECTORS OF ALMARAI COMPANY. FOR
       TELECOMMUNICATION SERVICES THAT REACHED A
       TOTAL VALUE OF SAR 2,718,295 DURING 2018,
       AND TO AUTHORIZE IT FOR THE COMING YEAR,
       ACCORDING TO PREVAILING MARKET COMMERCIAL
       TERMS, WITHOUT PREFERRED CONDITIONS

7      VOTE ON THE SERVICE CONTRACT BETWEEN ZAIN                 Mgmt          For                            For
       KSA AND ARCHIVING AND WAREHOUSING STORAGE
       SOLUTIONS COMPANY, A SUBSIDIARY OF TOJORY
       COMPANY, WHERE HH PRINCE NAIF BIN SULTAN
       BIN MOHAMMED BIN SAUD AL KABEER, CHAIRMAN
       OF ZAIN KSA HAS AN INDIRECT INTEREST AS HE
       IS A MEMBER OF THE BOARD OF DIRECTORS OF
       TIJORY. FOR ARCHIVING AND WAREHOUSING
       SERVICES THAT TOOK PLACE IN 29/07/2015.
       THAT REACHED A TOTAL VALUE OF SAR 916,000
       DURING 2018, AND TO AUTHORIZE IT FOR THE
       COMING YEAR

8      VOTE ON RELEASING THE BOARD OF DIRECTORS                  Mgmt          For                            For
       MEMBERS FROM THEIR LIABILITY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

9      VOTE ON A TOTAL REMUNERATION OF SAR                       Mgmt          For                            For
       3,675,000 FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ITS COMMITTEES FOR THE
       FINANCIAL YEAR ENDED 31/12/2018, EACH BOARD
       MEMBER SHALL RECEIVE AN AMOUNT OF SR
       375,000 AND EACH COMMITTEE MEMBER SHALL
       RECEIVE AN AMOUNT OF SAR 50,000

10     VOTING ON THE BOARD OF DIRECTORS' DECISION                Mgmt          For                            For
       APPOINTMENT OF MR. MARTIAL ANTOINE CARATTI
       AS A MEMBER OF THE BOARD OF DIRECTORS
       NON-EXECUTIVE MEMBER REPRESENTING AL-NAHAR
       ECONOMIC CONSULTING COMPANY LLC, FROM
       09/12/2018 UNTIL THE END OF THE CURRENT
       SESSION OF THE BOARD. REPLACING MR. THAMER
       AHMED OBEIDAT NON-EXECUTIVE MEMBER OF
       AL-NAHAR ECONOMIC CONSULTING COMPANY LLC CV
       ATTACHED

11     VOTING ON THE FORMATION OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE FOR THE NEW TERM BEGINNING ON
       26/04/2019 FOR A PERIOD OF THREE YEARS
       ENDING ON 25/04/2022 AND ON ITS ROLE,
       RESPONSIBILITIES, PROCESSES AND THE
       REMUNERATION OF ITS MEMBERS. THEY ARE MR.
       RAIED BIN ALI AL SAIF MR. OSSAMA MICHAEL
       MATTA MR. MARTIAL ANTOINE CARATTI NOTING
       THAT THE ASSEMBLY SHALL BE VALID, IF IT IS
       PRESENTED BY ANY NUMBER OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  711308379
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 253564 DUE TO RESOLUTION 1 & 2
       ARE SPLIT VOTING ITEMS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.1    TO ELECT THE CHAIRMAN                                     Mgmt          For                            For

1.2    TO APPROVE ANNOUNCEMENT OF GENERAL MEETING                Mgmt          For                            For
       RESULTS

2.1    TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS, PROFIT AND LOSS REPORT

2.2    TO APPROVE PROFIT DISTRIBUTION, INCLUDING                 Mgmt          For                            For
       DIVIDENDS AT RUB 19.98 PER SHARE. THE
       RECORD DATE IS 09/07/2019

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. BROADRIDGE WILL APPLY
       CUMULATIVE VOTING EVENLY AMONG ONLY
       DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
       SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
       THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  TO ELECT THE BOARD OF DIRECTOR: ANTONIU                   Mgmt          For                            For
       ANTONIOS TEODOSIU

3.1.2  TO ELECT THE BOARD OF DIRECTOR: EVTUSHENKOV               Mgmt          Against                        Against
       FELIX VLADIMIROVICH

3.1.3  TO ELECT THE BOARD OF DIRECTOR: ZASURSKII                 Mgmt          Against                        Against
       ARTEM IVANOVICH

3.1.4  TO ELECT THE BOARD OF DIRECTOR: KATKOV                    Mgmt          Against                        Against
       ALEKSEI BORISOVICH

3.1.5  TO ELECT THE BOARD OF DIRECTOR: KORNYA                    Mgmt          Against                        Against
       ALEKSEI VALEREVICH

3.1.6  TO ELECT THE BOARD OF DIRECTOR: ROZANOV                   Mgmt          Against                        Against
       VSEVOLOD VALEREVICH

3.1.7  TO ELECT THE BOARD OF DIRECTOR: REGINA FON                Mgmt          For                            For
       FLEMMING

3.1.8  TO ELECT THE BOARD OF DIRECTOR: HOLTROP                   Mgmt          For                            For
       TOMAS

3.1.9  TO ELECT THE BOARD OF DIRECTOR: JUMASHEV                  Mgmt          For                            For
       VALENTIN BORISOVICH

4.1    TO ELECT BORISENKOVA IRINA RADOMIROVNA TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

4.2    TO ELECT MAMONOV MAKSIM ALEKSANDROVICH TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

4.3    TO ELECT POROH ANDREI ANATOLEVICH TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

5.1    TO APPROVE DELOITTE AS AN AUDITOR                         Mgmt          For                            For

6.1    TO APPROVE A NEW EDITIONS OF REGULATIONS ON               Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 MOL HUNGARIAN OIL AND GAS PLC                                                               Agenda Number:  710790684
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S32S129
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  HU0000153937
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196356 DUE TO CHANGE IN AGENDA.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      PROPOSED RESOLUTION ON THE APPROVAL OF THE                Mgmt          For                            For
       ELECTRONIC VOTE COLLECTION METHOD

2      APPROVAL OF THE ELECTION OF THE KEEPER OF                 Mgmt          For                            For
       THE MINUTES, THE SHAREHOLDERS TO
       AUTHENTICATE THE MINUTES AND THE COUNTER OF
       THE VOTES IN LINE WITH THE PROPOSAL OF THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      THE GENERAL MEETING APPROVES THE 2018                     Mgmt          For                            For
       PARENT COMPANY FINANCIAL STATEMENT OF MOL
       PLC. PREPARED BASED ON SECTION 9/A OF THE
       HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
       WITH THE INTERNATIONAL FINANCIAL REPORTING
       STANDARDS AS ADOPTED BY THE EUROPEAN UNION
       (IFRS) AND THE RELATED INDEPENDENT
       AUDITORS' REPORT WITH TOTAL ASSETS OF HUF
       2,972,835 MILLION AND NET PROFIT OF HUF
       301,417 MILLION. THE GENERAL MEETING
       FURTHERMORE APPROVES THE 2018 CONSOLIDATED
       FINANCIAL STATEMENT OF MOL PLC. PREPARED
       BASED ON SECTION 10 OF THE HUNGARIAN
       ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS
       AND THE RELATED INDEPENDENT AUDITORS'
       REPORT WITH TOTAL ASSETS OF HUF 4,611,581
       MILLION AND NET PROFIT OF HUF 305,678
       MILLION

4      THE GENERAL MEETING DECIDES THAT A TOTAL                  Mgmt          For                            For
       SUM OF HUF 107,284,482,158 SHALL BE PAID
       OUT AS DIVIDEND IN 2019, FOR THE 2018
       FINANCIAL YEAR. THE DIVIDEND ON TREASURY
       SHARES WILL BE DISTRIBUTED TO THOSE
       SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN
       PROPORTION TO THEIR NUMBER OF SHARES

5      THE GENERAL MEETING APPROVES THE CORPORATE                Mgmt          For                            For
       GOVERNANCE DECLARATION, BASED ON THE
       CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
       BUDAPEST STOCK EXCHANGE

6      THE GENERAL MEETING - UNDER ARTICLE 12.12                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION -
       ACKNOWLEDGES THE WORK OF THE BOARD OF
       DIRECTORS PERFORMED DURING THE 2018
       BUSINESS YEAR AND GRANTS WAIVER TO THE
       BOARD OF DIRECTORS AND ITS MEMBERS UNDER
       ARTICLE 12.12 OF THE ARTICLES OF
       ASSOCIATION

7      THE GENERAL MEETING ELECTS ERNST & YOUNG                  Mgmt          For                            For
       KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT
       20.) TO BE THE INDEPENDENT AUDITOR OF MOL
       PLC. FOR THE FINANCIAL YEAR 2019, UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020,
       BUT UNTIL 30 APRIL 2020 THE LATEST. THE
       GENERAL MEETING DETERMINES THE REMUNERATION
       OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
       FINANCIAL YEAR 2019 TO BE HUF 84.8 MILLION
       PLUS VAT. THE AUDITOR PERSONALLY
       RESPONSIBLE APPOINTED BY ERNST & YOUNG
       KONYVVIZSGALO KFT. IS GERGELY SZABO
       (REGISTRATION NUMBER: MKVK-005676), IN CASE
       OF HIS INCAPACITY HE SHALL BE SUBSTITUTED
       BY ANDREA ZSOLDOS-HORVATH (REGISTRATION
       NUMBER: MKVK-005428). IN ADDITION TO THE
       ABOVEMENTIONED, THE GENERAL MEETING DEFINES
       THE MATERIAL ELEMENTS OF THE CONTRACT WITH
       THE AUDITOR AS FOLLOWS: SCOPE OF THE
       CONTRACT: AUDIT OF THE 2019 PARENT COMPANY
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       MOL PLC. PREPARED BASED ON THE HUNGARIAN
       ACCOUNTING ACT, IN ACCORDANCE WITH THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       AS ADOPTED BY THE EUROPEAN UNION (IFRS).
       BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY
       INSTALLMENTS, INVOICES ARE TO BE SUBMITTED
       BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY
       OF THE FOLLOWING MONTH AND MOL PLC. IS
       OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON
       RECEIPT. TERM OF THE CONTRACT: FROM 11
       APRIL 2019 UNTIL THE DATE OF THE ANNUAL
       GENERAL MEETING CLOSING THE FINANCIAL YEAR
       2019, BUT UNTIL 30 APRIL 2020 THE LATEST.
       OTHERWISE THE GENERAL TERMS AND CONDITIONS
       RELATING TO AUDIT AGREEMENTS OF ERNST &
       YOUNG KONYVVIZSGALO KFT. SHALL APPLY

8      THE GENERAL MEETING ACKNOWLEDGES THE BOARD                Mgmt          For                            For
       OF DIRECTORS' PRESENTATION REGARDING THE
       ACQUISITION OF TREASURY SHARES FOLLOWING
       THE ORDINARY ANNUAL GENERAL MEETING OF 2018
       IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
       CIVIL CODE

9      THE GENERAL MEETING AUTHORIZES THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ACQUIRE
       TREASURY SHARES - SIMULTANEOUSLY SETTING
       ASIDE RESOLUTION NO. 9 OF THE 12TH APRIL
       2018 AGM - PURSUANT TO THE FOLLOWING TERMS
       AND CONDITIONS: MODE OF ACQUISITION OF
       TREASURY SHARES: WITH OR WITHOUT
       CONSIDERATION, EITHER ON THE STOCK EXCHANGE
       OR THROUGH PUBLIC OFFER OR ON THE OTC
       MARKET IF NOT PROHIBITED BY LEGAL
       REGULATIONS, INCLUDING BUT NOT LIMITED TO
       ACQUIRING SHARES BY EXERCISING RIGHTS
       ENSURED BY FINANCIAL INSTRUMENTS FOR
       ACQUIRING TREASURY SHARES (EG.: CALL RIGHT,
       EXCHANGE RIGHT ETC.). THE AUTHORIZATION
       EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE
       ANY TYPE OF SHARES ISSUED BY THE COMPANY
       WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF
       SHARES THAT CAN BE ACQUIRED: THE TOTAL
       AMOUNT OF NOMINAL VALUE OF TREASURY SHARES
       OWNED BY THE COMPANY AT ANY TIME MAY NOT
       EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF
       THE COMPANY. THE PERIOD OF VALIDITY OF THE
       AUTHORIZATION: FROM THE DATE OF THE
       RESOLUTION MADE BY THE GENERAL MEETING FOR
       AN 18 MONTHS PERIOD. IF THE ACQUISITION OF
       THE TREASURY SHARES IS IN RETURN FOR A
       CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN
       BE PAID FOR ONE PIECE OF SHARE IS HUF 1,
       WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150
       % OF THE HIGHEST OF THE FOLLOWING PRICES:
       A.) THE HIGHEST PRICE OF THE DEALS
       CONCLUDED WITH MOL SHARES ON THE BUDAPEST
       STOCK EXCHANGE ("BET") ON THE DATE OF THE
       TRANSACTION OR B.) THE HIGHEST DAILY VOLUME
       WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY
       OF THE 90 BET TRADING DAYS PRIOR TO THE
       DATE OF THE TRANSACTION OR C.) THE
       VOLUME-WEIGHTED AVERAGE PRICE OF MOL SHARES
       DURING 90 BET TRADING DAYS PRIOR TO (I) THE
       DATE OF SIGNING THE AGREEMENT FOR ACQUIRING
       THE TREASURY SHARES (PARTICULARLY PURCHASE
       AGREEMENT, CALL OPTION AGREEMENT OR OTHER
       COLLATERAL AGREEMENT), OR (II) THE DATE OF
       ACQUISITION OF FINANCIAL INSTRUMENTS
       ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
       OR (III) THE DATE OF EXERCISING OPTION
       RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
       BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
       FOR ACQUIRING TREASURY SHARES OR D.) THE
       CLOSING PRICE OF MOL SHARES ON THE BET ON
       THE TRADING DAY WHICH FALLS IMMEDIATELY
       PRIOR TO (I) THE DATE OF SIGNING THE
       AGREEMENT FOR ACQUIRING THE TREASURY SHARES
       (PARTICULARLY PURCHASE AGREEMENT, CALL
       OPTION AGREEMENT OR OTHER COLLATERAL
       AGREEMENT), OR (II) THE DATE OF ACQUISITION
       OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
       ACQUIRE TREASURY SHARES OR (III) THE DATE
       OF EXERCISING OPTION RIGHTS, PRE-EMPTION
       RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
       FINANCIAL INSTRUMENTS FOR ACQUIRING
       TREASURY SHARES

10     THE GENERAL MEETING ELECTS DR. SANDOR                     Mgmt          For                            For
       CSANYI AS MEMBER OF THE BOARD OF DIRECTORS
       FROM 30 APRIL 2019 TO 29 APRIL 2024

11     THE GENERAL MEETING ELECTS DR. ANTHONY                    Mgmt          For                            For
       RADEV AS MEMBER OF THE BOARD OF DIRECTORS
       FROM 30 APRIL 2019 TO 29 APRIL 2024

12     THE GENERAL MEETING ELECTS DR. JANOS                      Mgmt          For                            For
       MARTONYI AS MEMBER OF THE BOARD OF
       DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL
       2024

13     THE GENERAL MEETING ELECTS MR. TALAL AL                   Mgmt          For                            For
       AWFI AS MEMBER OF THE BOARD OF DIRECTORS
       FROM 30 APRIL 2019 TO 29 APRIL 2024

14     THE GENERAL MEETING ELECTS DR. ANETT                      Mgmt          For                            For
       PANDURICS AS MEMBER OF THE SUPERVISORY
       BOARD FROM 30 APRIL 2019 TO 29 APRIL 2024

15     THE GENERAL MEETING ELECTS DR. ANETT                      Mgmt          For                            For
       PANDURICS AS MEMBER OF THE AUDIT COMMITTEE
       FROM 30 APRIL 2019 TO 29 APRIL 2024

16     THE HOLDERS OF "A" SERIES SHARES PRESENT AT               Mgmt          For                            For
       THE GENERAL MEETING GRANT THEIR APPROVAL TO
       THE AUTHORIZATION OF THE BOARD OF DIRECTORS
       TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
       WITH THE CONDITIONS DEFINED IN ARTICLE
       17.D.) OF THE ARTICLES OF ASSOCIATIONS TO
       BE AMENDED

17     THE HOLDER OF "B" SERIES SHARE PRESENT AT                 Mgmt          For                            For
       THE GENERAL MEETING GRANTS ITS APPROVAL TO
       THE AUTHORIZATION OF THE BOARD OF DIRECTORS
       TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
       WITH THE CONDITIONS DEFINED IN ARTICLE
       17.D.) OF THE ARTICLES OF ASSOCIATIONS TO
       BE AMENDED

18     THE GENERAL MEETING GRANTS ITS APPROVAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL IN ONE OR MORE INSTALLMENTS
       BY NOT MORE THAN HUF 30,000,000,000 (I.E.
       THIRTY BILLION FORINTS) I.E. UP TO THE
       MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E.
       ONE HUNDRED AND THIRTY-TWO BILLION FOUR
       HUNDRED AND TWENTY EIGHT MILLION SIX
       HUNDRED AND EIGHTY TWO THOUSAND FIVE
       HUNDRED SEVENTY EIGHT FORINTS) IN ANY FORM
       AND METHOD PROVIDED BY THE CIVIL CODE AND
       TO RESOLVE THE AMENDMENT OF THE ARTICLES OF
       ASSOCIATION IN CONNECTION THEREOF. THE
       AUTHORIZATION SHALL BE GRANTED FOR A PERIOD
       UNTIL 10 APRIL 2024. BASED ON THE ABOVE,
       THE GENERAL MEETING MODIFIES ARTICLE 17.D.)
       OF THE ARTICLES OF ASSOCIATION AS FOLLOWS:
       (WORDING PROPOSED TO BE DELETED CROSSED
       THROUGH, NEW WORDING IN BOLD) D.) BASED ON
       THE AUTHORIZATION GRANTED IN THE ARTICLES
       OF ASSOCIATION THE BOARD OF DIRECTORS IS
       ENTITLED TO INCREASE THE SHARE CAPITAL
       UNTIL 23 APRIL 2019 10 APRIL 2024 IN ONE OR
       MORE INSTALLMENTS BY NOT MORE THAN HUF
       30,000,000,000 (I.E. THIRTY BILLION
       FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF
       HUF 132,428,682,578 (I.E. ONE HUNDRED AND
       THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY
       EIGHT MILLION SIX HUNDRED AND EIGHTY TWO
       THOUSAND FIVE HUNDRED SEVENTY EIGHT
       FORINTS) IN ANY FORM AND METHOD PROVIDED BY
       THE CIVIL CODE AND RESOLVE THE AMENDMENT OF
       THE ARTICLES OF ASSOCIATION IN CONNECTION
       THEREOF




--------------------------------------------------------------------------------------------------------------------------
 MONBAT AD                                                                                   Agenda Number:  711226046
--------------------------------------------------------------------------------------------------------------------------
        Security:  X54324110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  BG1100075065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY IS                   Non-Voting
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
       OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED IN THIS MARKET. IF YOU HAVE ANY
       QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVING THE ANNUAL REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS ON THE COMPANY'S ACTIVITIES FOR
       THE YEAR 2018. DRAFT RESOLUTION THE GENERAL
       ASSEMBLY OF SHAREHOLDERS APPROVES THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS ON
       THE COMPANY'S ACTIVITIES FOR THE YEAR 2018

2      APPROVING THE ANNUAL CONSOLIDATED REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS ON THE COMPANY'S
       ACTIVITIES FOR THE YEAR 2018. DRAFT
       RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS APPROVES THE ANNUAL
       CONSOLIDATED REPORT OF THE BOARD OF
       DIRECTORS ON THE COMPANY'S ACTIVITIES FOR
       THE YEAR 2018

3      APPROVING THE AUDITED ANNUAL FINANCIAL                    Mgmt          Against                        Against
       REPORT OF THE COMPANY FOR THE YEAR 2018 AND
       THE REPORT OF THE CERTIFIED AUDITOR. DRAFT
       RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS APPROVES THE AUDITED ANNUAL
       FINANCIAL REPORT OF THE COMPANY FOR THE
       YEAR 2018 AND THE REPORT OF THE CERTIFIED
       AUDITOR

4      APPROVING THE AUDITED CONSOLIDATED ANNUAL                 Mgmt          Against                        Against
       FINANCIAL REPORT OF THE COMPANY FOR THE
       YEAR 2018 AND THE REPORT OF THE CERTIFIED
       AUDITOR. DRAFT RESOLUTION THE GENERAL
       ASSEMBLY OF SHAREHOLDERS APPROVES THE
       AUDITED CONSOLIDATED ANNUAL FINANCIAL
       REPORT OF THE COMPANY FOR THE YEAR 2018 AND
       THE REPORT OF THE CERTIFIED AUDITOR

5      ADOPTING A DECISION FOR DISTRIBUTION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT GENERATED IN 2018 IN THE
       AMOUNT OF BGN 9 901 320.07. DRAFT
       RESOLUTION THE COMPANY'S PROFIT AFTER
       TAXES, GENERATED DURING THE YEAR 2018 IN
       THE AMOUNT OF BGN 4 000 000 TO BE
       DISTRIBUTED TO THE SHAREHOLDERS AS DIVIDEND
       AND THE REST IN THE AMOUNT OF BGN 5 901
       320,07 TO BE ASSIGNED TO THE NON
       DISTRIBUTED PROFIT FROM PAST YEARS FUND.
       ENTITLED TO RECEIVE DIVIDEND SHALL BE
       PERSONS WHO WERE ENTERED AS HOLDERS OF
       DIVIDEND RIGHTS IN THE CENTRAL DEPOSITORY S
       REGISTERS ON THE 14TH DAY FOLLOWING THE
       DATE OF THE GENERAL ASSEMBLY. THE GENERAL
       ASSEMBLY OF SHAREHOLDERS AUTHORIZES THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       UNDERTAKE ALL NECESSARY LEGAL AND FACTUAL
       ACTIVITIES RELATED TO THE DIVIDEND PAYMENT
       TO THE SHAREHOLDERS, INCLUDING SELECTION OF
       A COMMERCIAL BANK, INITIAL AND FINAL TERM
       FOR PAYMENT OF THE DIVIDEND

6      ADOPTING A DECISION TO RELEASE FROM                       Mgmt          For                            For
       RESPONSIBILITY THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR ACTIVITIES DURING 2018.
       DRAFT RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS RELEASES FROM RESPONSIBILITY
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THEIR ACTIVITIES DURING 2018

7      APPROVING THE ANNUAL REPORT ON THE                        Mgmt          For                            For
       ACTIVITIES OF THEIR DIRECTOR OF MONBAT AD
       FOR THE YEAR 2018. DRAFT RESOLUTION THE
       GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES
       THE PRESENTED REPORT ON THE ACTIVITIES OF
       THEIR DIRECTOR FOR THE YEAR 2018

8      APPROVING THE REPORT ON THE ACTIVITIES OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE FOR THE YEAR 2018.
       DRAFT RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS APPROVES THE PRESENTED REPORT
       ON THE ACTIVITIES OF THE AUDIT COMMITTEE OF
       MONBAT AD FOR THE YEAR 2018

9      ADOPTING A DECISION FOR RE-ELECTING THE                   Mgmt          For                            For
       AUDIT COMMITTEE OF THE COMPANY. DRAFT
       RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS RE-ELECTS THE AUDIT COMMITTEE
       WITH THE FOLLOWING MEMBERS GEORGI STOIANOV
       TRENCHEV AND ANELIA PETKOVA ANGELOVA -
       TUMBEVA AND YORDAN KARABINOV

10     SETTING UP THE MANDATE OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE AND THE AMOUNT OF THE
       REMUNERATION OF ITS MEMBERS. DRAFT
       RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS SETS UP ONE-YEAR MANDATE OF
       THE AUDIT COMMITTEE AND THE AMOUNT OF THE
       REMUNERATION OF ITS MEMBERS, AS FOLLOWS FOR
       A PARTICIPATION IN EACH SESSION OF THE
       AUDIT COMMITTEE ITS MEMBERS SHALL RECEIVE
       REMUNERATION IN THE AMOUNT OF BGN 300

11     ELECTION OF A CERTIFIED AUDITOR FOR THE                   Mgmt          For                            For
       YEAR 2019. DRAFT RESOLUTION THE GENERAL
       ASSEMBLY OF SHAREHOLDERS APPROVES A
       DECISION FOR ELECTION OF A CERTIFIED
       AUDITOR FOR THE YEAR 2019 IN ACCORDANCE
       WITH THE PROPOSAL OF THE AUDIT COMMITTEE

12     ADOPTING A REMUNERATION POLICY REPORT FOR                 Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       MONBAT AD FOR 2018. DRAFT RESOLUTION THE
       GENERAL ASSEMBLY OF SHAREHOLDERS ADOPTS A
       REMUNERATION POLICY REPORT FOR THE MEMBERS
       OF THE BOARD OF DIRECTORS OF MONBAT AD FOR
       2018

13     SETTING ADDITIONAL REMUNERATION TO THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2018.
       DRAFT RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS AUTHORIZES THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET ADDITIONAL
       REMUNERATION FOR 2018 TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN THE TOTAL AMOUNT OF
       UP TO BGN 500 000 AS WELL AS TO DISTRIBUTE
       THE ADDITIONAL REMUNERATIONS AMONG THE
       MEMBERS OF THE BOARD WITHIN THE RANGE OF
       THE VOTED AMOUNT

14     EXTENDING THE MANDATE OF THE MEMBERS OF THE               Mgmt          For                            For
       CURRENT BOARD OF DIRECTORS. DRAFT
       RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS APPROVES A DECISION TO EXTEND
       THE MANDATE OF ALL MEMBERS OF THE BOARD OF
       DIRECTORS WITH NEW 5 YEARS ATANAS BOBOKOV,
       PLAMEN BOBOKOV, STOYAN STALEV, ALEXANDER
       CHAUSHEV, NIKOLAY TRENCHEV, EVELINA
       SLAVCHEVA, FLORIAN HUTH, PETER BOZADZHIEV
       AND YORDAN KARABINOV

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JULY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MONDI LTD                                                                                   Agenda Number:  710802922
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5274K111
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  ZAE000156550
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF                 Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC

O.2    TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC

O.3    TO RE-ELECT ANDREW KING AS A DIRECTOR OF                  Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC

O.4    TO RE-ELECT PETER OSWALD AS A DIRECTOR OF                 Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC

O.5    TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC

O.6    TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR OF MONDI LIMITED AND MONDI PLC

O.7    TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC

O.8    TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC

O.9    TO ELECT TANYA FRATTO AS A MEMBER OF THE                  Mgmt          For                            For
       DLC AUDIT COMMITTEE OF MONDI LIMITED AND
       MONDI PLC

O.10   TO ELECT STEPHEN HARRIS AS A MEMBER OF THE                Mgmt          For                            For
       DLC AUDIT COMMITTEE OF MONDI LIMITED AND
       MONDI PLC

O.11   TO ELECT STEPHEN YOUNG AS A MEMBER OF THE                 Mgmt          For                            For
       DLC AUDIT COMMITTEE OF MONDI LIMITED AND
       MONDI PLC

O.12   TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI LIMITED BUSINESS

O.13   TO ENDORSE THE REMUNERATION POLICY OF MONDI               Mgmt          For                            For
       LIMITED BUSINESS

O.14   TO ENDORSE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY) OF MONDI LIMITED BUSINESS

O.15   TO AUTHORISE AN INCREASE OF APPROXIMATELY                 Mgmt          For                            For
       2.8% IN NON-EXECUTIVE DIRECTOR FEES OF
       MONDI LIMITED BUSINESS

O.16   TO DECLARE A FINAL DIVIDEND OF MONDI                      Mgmt          For                            For
       LIMITED BUSINESS: MONDI LIMITED WILL PAY
       ITS FINAL ORDINARY DIVIDEND IN SOUTH
       AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE
       RATE IS EUR 1 TO ZAR 15.90343. THEREFORE,
       THE EQUIVALENT GROSS FINAL ORDINARY
       DIVIDEND IN RAND CENTS PER ORDINARY SHARE
       WILL BE 867.53211. DIVIDEND TAX WILL BE
       WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT
       A RATE OF 20%, UNLESS A SHAREHOLDER
       QUALIFIES FOR AN EXEMPTION, RESULTING IN A
       NET FINAL ORDINARY DIVIDEND OF 694.02569
       RAND CENTS PER ORDINARY SHARE

O.17   TO APPOINT THE AUDITORS OF MONDI LIMITED                  Mgmt          For                            For
       BUSINESS: PRICEWATERHOUSECOOPERS INC

O.18   TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION OF
       MONDI LIMITED BUSINESS

O.19   TO AUTHORISE THE DIRECTORS TO PROVIDE                     Mgmt          For                            For
       DIRECT OR INDIRECT FINANCIAL ASSISTANCE OF
       MONDI LIMITED BUSINESS

O.20   TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF                Mgmt          For                            For
       MONDI LIMITED UNDER THE CONTROL OF THE
       DIRECTORS OF MONDI LIMITED OF MONDI LIMITED
       BUSINESS

O.21   TO PLACE 5% OF THE ISSUED SPECIAL                         Mgmt          For                            For
       CONVERTING SHARES OF MONDI LIMITED UNDER
       THE CONTROL OF THE DIRECTORS OF MONDI
       LIMITED OF MONDI LIMITED BUSINESS

O.22   TO AUTHORISE THE DIRECTORS TO ALLOT AND                   Mgmt          For                            For
       ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
       CASH OF MONDI LIMITED BUSINESS

O.23   TO AUTHORISE MONDI LIMITED TO PURCHASE ITS                Mgmt          For                            For
       OWN SHARES OF MONDI LIMITED BUSINESS

O.24   TO RECEIVE THE REPORT AND ACCOUNTS OF MONDI               Mgmt          For                            For
       PLC BUSINESS

O.25   TO APPROVE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY) OF MONDI PLC BUSINESS

O.26   TO DECLARE A FINAL DIVIDEND OF MONDI PLC                  Mgmt          For                            For
       BUSINESS: MONDI PLC WILL PAY ITS FINAL
       ORDINARY DIVIDEND IN EURO. HOWEVER,
       ORDINARY SHAREHOLDERS RESIDENT IN THE
       UNITED KINGDOM WILL RECEIVE THE FINAL
       ORDINARY DIVIDEND IN STERLING (UNLESS
       SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
       DIVIDENDS IN EURO). THE LAST DATE FOR EURO
       CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
       THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
       SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
       SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
       WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
       SOUTH AFRICAN RAND CENTS, CONVERTED AT A
       RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
       THE EQUIVALENT GROSS FINAL ORDINARY
       DIVIDEND IN RAND CENTS PER ORDINARY SHARE
       WILL BE 867.53211. DIVIDEND TAX WILL BE
       WITHHELD FROM MONDI PLC SOUTH AFRICAN
       BRANCH REGISTER SHAREHOLDERS AT A RATE OF
       20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
       EXEMPTION, RESULTING IN A NET FINAL
       ORDINARY DIVIDEND OF 694.02569 RAND CENTS
       PER ORDINARY SHARE

O.27   TO APPOINT THE AUDITORS OF MONDI PLC                      Mgmt          For                            For
       BUSINESS: PRICEWATERHOUSECOOPERS LLP

O.28   TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION OF
       MONDI PLC BUSINESS

O.29   TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES OF MONDI PLC BUSINESS

S.30   TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS OF MONDI PLC BUSINESS

S.31   TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN                Mgmt          For                            For
       SHARES OF MONDI PLC BUSINESS

S.32   TO APPROVE THE SIMPLIFICATION OF MONDI                    Mgmt          For                            For
       LIMITED AND MONDI PLC

S.33   TO AUTHORISE THE AMENDMENT TO THE MONDI PLC               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO ENABLE THE
       SIMPLIFICATION

S.34   TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI PLC

S.35   TO AUTHORISE THE AMENDMENT TO THE MONDI                   Mgmt          For                            For
       LIMITED MEMORANDUM OF INCORPORATION TO
       ENABLE THE SIMPLIFICATION

S.36   TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI LIMITED

S.37   TO AUTHORISE THE ALLOTMENT AND ISSUE BY                   Mgmt          For                            For
       MONDI LIMITED OF NON-VOTING SHARES TO MONDI
       PLC

S.38   TO AUTHORISE ENTRY INTO AND IMPLEMENTATION                Mgmt          For                            For
       OF THE SIMPLIFICATION SCHEME OF ARRANGEMENT
       OF MONDI LIMITED

S.39   TO AUTHORISE THE ADOPTION OF NEW MONDI PLC                Mgmt          For                            For
       ARTICLES OF ASSOCIATION FROM ADMISSION OF
       THE NEW MONDI PLC SHARES ISSUED AS PART OF
       THE SIMPLIFICATION

S.40   TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
       THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
       PART OF THE SIMPLIFICATION

S.41   TO AUTHORISE MONDI PLC TO PURCHASE                        Mgmt          For                            For
       ADDITIONAL OF ITS OWN SHARES

CMMT   PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11               Non-Voting
       AND 32 TO 37 PERTAINS TO COMMON BUSINESS:
       MONDI LIMITED AND MONDI PLC, RESOLUTION
       NUMBERS 12 TO 23 AND 38 PERTAINS TO MONDI
       LIMITED BUSINESS AND RESOLUTION NUMBERS 24
       TO 31 AND 39 TO 41 PERTAINS TO MONDI PLC
       BUSINESS

CMMT   07 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS ALSO CHANGE IN TEXT OF
       RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.                                                  Agenda Number:  709998578
--------------------------------------------------------------------------------------------------------------------------
        Security:  X55904100
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  GRS426003000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     GRANTING OF SPECIAL PERMISSION BY THE                     Mgmt          For                            For
       GENERAL ASSEMBLY PURSUANT TO THE ARTICLE
       23A OF THE CODIFIED LAW 2190 / 1920 WITH
       REGARD TO: A) ENTERING INTO A SHAREHOLDERS'
       AGREEMENT AND OTHER CONTRACTUAL AGREEMENTS
       IF ANY AMONG MOTOR OIL (HELLAS) CORINTH
       REFINERIES S.A., ZENCHARM HOLDINGS LIMITED
       A COMPANY REGISTERED IN CYPRUS AND OTHER
       CONTRACTING PARTIES, WHEREBY THE TERMS AND
       CONDITIONS FOR THE OPERATION AND MANAGEMENT
       OF TALLON COMMODITIES LIMITED A COMPANY
       REGISTERED IN ENGLAND ARE AGREED UPON, B)
       ENTERING JOINTLY WITH THE ABOVE MENTIONED
       COMPANY ZENCHARM HOLDINGS LIMITED AND OTHER
       CONTRACTING PARTIES INTO ARTICLES OF
       ASSOCIATION OF THE ABOVE MENTIONED COMPANY
       TALLON COMMODITIES LIMITED

2.     GRANTING OF SPECIAL PERMISSION BY THE                     Mgmt          For                            For
       GENERAL ASSEMBLY PURSUANT TO THE ARTICLE
       23A OF THE CODIFIED LAW 2190 / 1920 WITH
       REGARD TO: A) ENTERING INTO A SHAREHOLDERS'
       AGREEMENT AND OTHER CONTRACTUAL AGREEMENTS
       IF ANY AMONG MOTOR OIL (HELLAS) CORINTH
       REFINERIES S.A., ZENCHARM HOLDINGS LIMITED
       A COMPANY REGISTERED IN AND OTHER
       CONTRACTING PARTIES, WHEREBY THE TERMS AND
       CONDITIONS FOR THE OPERATION AND MANAGEMENT
       OF TALLON PTE LTD A COMPANY REGISTERED IN
       SINGAPORE ARE AGREED UPON, B) ENTERING
       JOINTLY WITH THE ABOVE MENTIONED COMPANY
       ZENCHARM HOLDINGS LIMITED AND OTHER
       CONTRACTING PARTIES INTO ARTICLES OF
       ASSOCIATION OF THE ABOVE MENTIONED COMPANY
       TALLON PTE LTD

3.     AMENDMENT OF "ARTICLE 3 - CORPORATE                       Mgmt          For                            For
       OBJECTIVE" OF ARTICLES OF ASSOCIATION OF
       THE COMPANY - EXPANSION OF THE CORPORATE
       OBJECTIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 05 NOV 2018 . ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOTOR OIL (HELLAS) CORINTH REFINERIES SA                                                    Agenda Number:  711206690
--------------------------------------------------------------------------------------------------------------------------
        Security:  X55904100
    Meeting Type:  OGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  GRS426003000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS (ON A STAND-ALONE AND
       CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR
       2018 (1.1.2018-31.12.2018) TOGETHER WITH
       THE ACCOMPANYING BOD AND AUDITOR REPORTS

2.     APPROVAL OF THE OVERALL MANAGEMENT OF THE                 Mgmt          For                            For
       COMPANY FOR THE FISCAL YEAR 2018 (PURSUANT
       TO ARTICLE 108 OF THE LAW 4548/2018) AND
       DISCHARGE OF THE AUDITORS FROM ANY
       LIABILITY FOR DAMAGES WITH REGARD TO THE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

3.     ELECTION OF THE MEMBERS OF THE NEW BOARD OF               Mgmt          Against                        Against
       DIRECTORS AS THE TERM OF SERVICE OF THE
       EXISTING BOARD EXPIRES

4.     APPOINTMENT OF THE MEMBERS OF THE AUDIT                   Mgmt          Against                        Against
       COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
       OF THE LAW 4449/2017

5.     APPROVAL OF THE DISTRIBUTION OF COMPANY                   Mgmt          For                            For
       EARNINGS AND OF A DIVIDEND FOR FISCAL YEAR
       2018

6.     ELECTION OF TWO CERTIFIED AUDITORS                        Mgmt          For                            For
       (ORDINARY SUBSTITUTE) FOR THE FINANCIAL
       YEAR 2019 AND APPROVAL OF THEIR FEES

7.     APPROVAL OF THE FEES PAID TO BOARD OF                     Mgmt          For                            For
       DIRECTORS MEMBERS FOR THE FINANCIAL YEAR
       2018 AND PRE-APPROVAL OF THEIR FEES FOR THE
       FINANCIAL YEAR 2019

8.     APPROVAL FOR PAYMENT IN ADVANCE OF FEES TO                Mgmt          For                            For
       BOARD OF DIRECTORS MEMBERS FOR THE PERIOD
       UNTIL THE NEXT ORDINARY GENERAL MEETING
       PURSUANT TO ARTICLE 109 OF THE LAW
       4548/2018

9.     DISTRIBUTION OF PART OF THE NET INCOME OF                 Mgmt          Against                        Against
       THE FINANCIAL YEAR 2018 OF THE COMPANY TO
       THE PERSONNEL AND TO MEMBERS OF THE BOARD
       OF DIRECTORS AND GRANTING OF THE RELEVANT
       AUTHORIZATIONS

10.    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against
       PURSUANT TO ARTICLE 110 OF THE LAW
       4548/2018

11.    AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          Against                        Against
       THE COMPANY IN THE CONTEXT OF ITS
       HARMONIZATION WITH THE LAW 4548/2018

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 19 JUNE 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOUWASAT MEDICAL SERVICES COMPANY, DAMMAM                                                   Agenda Number:  710857179
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7065G107
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  SA12C051UH11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

2      TO VOTE OF THE STATUTORY AUDITOR'S REPORT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

3      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

4      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND ANNUAL OF 2019 AND THE FIRST
       QUARTER OF 2020 AND DETERMINE THE FEES

5      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF THE DISTRIBUTION OF CASH
       DIVIDENDS TO SHAREHOLDERS FOR THE YEAR
       ENDED 31/12/2018 AMOUNTING TO SR 175
       MILLION, EQUIVALENT TO SR 1.75 PER SHARE,
       EQUIVALENT TO 17.5 PERCENT OF THE SHARE
       CAPITAL. THE ELIGIBLE FOR THE SHAREHOLDERS
       REGISTERED ON TADAWUL AS OF THE CLOSING OF
       SECOND TRADING DATE OF THE EXTRAORDINARY
       MEETING AND THE DISTRIBUTION DATE WILL BE
       ANNOUNCED LATER

6      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

7      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

8      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

9      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

10     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

11     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

12     TO VOTE ON THE PARTICIPATION OF THE MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DR. SAMI ABDUL
       KARIM ABDUL KARIM IN COMPETITIVE BUSINESS
       BECAUSE OF HIS MEMBERSHIP ON THE BOARDS OF
       DIRECTORS OF THE COMPANY OF CARE AND
       MEDICAL SCIENCES AND THE COMPANY ALRTEQA
       MEDICAL SERVICES

13     THE VOTE ON THE PARTICIPATION OF THE BOARD                Mgmt          For                            For
       MEMBER MR. NASSER SULTAN AL-SUBAIE IN
       COMPETITIVE BUSINESS DUE TO HIS MEMBERSHIP
       AS A REPRESENTATIVE OF AL-MOWASAT ON THE
       BOARDS OF THE ADVANCED MEDICAL COMPLEX
       COMPANY AN ASSOCIATE AND EASTERN MEDICAL
       SERVICES COMPANY SUBSIDIARY

14     THE VOTE ON THE PARTICIPATION OF THE BOARD                Mgmt          For                            For
       MEMBER MR. MOHAMED SULAIMAN SULAYEM IN THE
       COMPETITION BECAUSE OF HIS MEMBERSHIP AS A
       REPRESENTATIVE OF THE COMPANY MAWASAT ON
       THE BOARDS OF THE COMPANY ADVANCED MEDICAL
       COMPLEX AN ASSOCIATE AND THE SPECIALIZED
       MEDICAL CLINIC SUBSIDIARY

15     TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

16     TO VOTE ON THE DISTRIBUTION OF SR 450,000                 Mgmt          For                            For
       AS THE BOARD OF DIRECTORS REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 2018




--------------------------------------------------------------------------------------------------------------------------
 MR PRICE GROUP LIMITED                                                                      Agenda Number:  709716685
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: DAISY NAIDOO

O.2.2  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: MAUD MOTANYANE-WELCH

O.3    CONFIRMATION OF APPOINTMENT OF BRENDA                     Mgmt          For                            For
       NIEHAUS AS NON-EXECUTIVE DIRECTOR

O.4    RE-ELECTION OF INDEPENDENT AUDITOR: ERNST                 Mgmt          For                            For
       YOUNG INC

O.5.1  ELECTION OF MEMBERS OF THE AUDIT AND                      Mgmt          For                            For
       COMPLIANCE COMMITTEE: BOBBY JOHNSTON

O.5.2  ELECTION OF MEMBERS OF THE AUDIT AND                      Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

O.5.3  ELECTION OF MEMBERS OF THE AUDIT AND                      Mgmt          For                            For
       COMPLIANCE COMMITTEE: MARK BOWMAN

O.6    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.7    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

O.8    ADOPTION OF THE SETS COMMITTEE REPORT                     Mgmt          For                            For

O.9    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.10   CONTROL OF AUTHORISED BUT UNISSUED SHARES                 Mgmt          For                            For

O.11   AMENDMENTS TO SHARE OPTION SCHEMES'                       Mgmt          For                            For
       EXERCISE PERIODS

O.12   AMENDMENTS TO SHARE OPTION SCHEMES                        Mgmt          For                            For
       PERFORMANCE CONDITIONS

S.1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIR OF THE
       BOARD

S.1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIR OF THE BOARD

S.1.3  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD

S.1.4  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.1.5  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIR

S.1.6  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS

S.1.7  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIR

S.1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS

S.1.9  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIR

S.110  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS

S.111  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE MEMBERS

S.112  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE MEMBER - IT SPECIALIST

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

CMMT   16 JUL 18: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RES. O.4. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA                                                           Agenda Number:  710549520
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DELIBERATE ON THE PROPOSED REVISION OF                 Mgmt          For                            For
       THE COMPANY'S ORGANIZATIONAL STRUCTURE AND
       THE CONSEQUENT AMENDMENT OF THE BYLAWS
       ARTICLES THAT ARE RELATED TO THE SUBJECT

2.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 07. NOTE
       SINAI WAISBERG.

2.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 07. NOTE
       LEONARDO GUIMARAES CORREA

2.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 07. NOTE
       BETANIA TANURE DE BARROS

2.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 07. NOTE
       RUBENS MENIN TEIXEIRA DE SOUZA

2.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 07. NOTE
       MARCOS ALBERTO CABALEIRO FERNANDEZ

2.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 07. NOTE
       RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA

2.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 07. NOTE
       ANTONIO KANDIR

CMMT   FOR THE PROPOSAL 3 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 4.1 TO 4.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

3      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN

4.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE SINAI WAISBERG

4.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE LEONARDO GUIMARAES CORREA

4.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE BETANIA TANURE DE BARROS

4.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE RUBENS MENIN TEIXEIRA DE SOUZA

4.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE MARCOS ALBERTO CABALEIRO FERNANDEZ

4.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE RAFAEL NAZARETH MENIN TEIXEIRA DE
       SOUZA

4.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE ANTONIO KANDIR

5      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE FISCAL YEAR OF
       2019

6      TO DELIBERATE ON THE REDUCTION OF THE                     Mgmt          For                            For
       NUMBER OF SEATS IN THE BOARD OF DIRECTORS
       FROM EIGHT TO SEVEN

7      TO DELIBERATE ON THE AMENDMENT OF ARTICLE                 Mgmt          For                            For
       23 OF THE BYLAWS, IN ORDER TO ADAPT IT TO
       THE REQUIREMENTS OF THE NOVO MERCADO
       REGULATION, REGARDING THE COMPOSITION OF
       THE STATUTORY AUDIT COMMITTEE CAE

8      TO DELIBERATE ON THE AMENDMENT AND                        Mgmt          For                            For
       CONSOLIDATION OF THE COMPANY'S BYLAWS, AS A
       RESULT OF THE PROPOSED CHANGES

9      TO DELIBERATE ON THE PROPOSAL TO MODIFY                   Mgmt          Against                        Against
       ITEM 10 OF COMPANY'S STOCK OPTION PLAN II,
       WITH THE ADDITION OF THE HYPOTHESIS OF
       EXTINCTION OF THE LABOR CONTRACT BY COMMON
       AGREEMENT AND THE RESPECTIVE RULE OF
       EXERCISE OF THE OPTIONS ALREADY GRANTED

10     DO YOU AUTHORIZE THE PUBLICATION OF THE                   Mgmt          For                            For
       MINUTES OF THE GENERAL MEETING OMITTING THE
       SHAREHOLDERS NAME, ACCORDING TO PARAGRAPH
       2ND OF ARTICLE 130 FROM LAW N. 6,404, FROM
       1976

CMMT   18 FEB 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   19 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA                                                           Agenda Number:  710800221
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DELIBERATE ON THE COMPANY'S MANAGEMENT                 Mgmt          For                            For
       ACCOUNT, BALANCE SHEET AND OTHER FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2018

2      TO DELIBERATE ON THE NET INCOME ALLOCATION                Mgmt          For                            For
       FROM THE YEAR ENDED ON DECEMBER 31, 2018

3      TO APPROVE THE COMPANY'S SHARE CAPITAL                    Mgmt          For                            For
       INCREASE DUE TO CAPITALIZATION OF PART OF
       EARNINGS RETENTION RESERVE AVAILABLE,
       INCREASING FROM BRL 4,079,769,855.30 TO BRL
       4,282,130,219.87

4      TO APPROVE CHANGES TO ARTICLE 5 OF THE                    Mgmt          For                            For
       COMPANY BYLAWS, TO REFLECT THE CHANGES IN
       THE SHARE CAPITAL AGREED UPON AT THIS OEGM

5      TO APPROVE THE CONSOLIDATION OF THE COMPANY               Mgmt          For                            For
       BYLAWS, AS A RESULT OF THE CONSIDERATIONS
       TO THE AFOREMENTIONED ITEMS

6      TO APPROVE THE PUBLICATION OF THE GENERAL                 Mgmt          For                            For
       MINUTES OF THE ORDINARY AND EXTRAORDINARY
       GENERAL MEETING ACCORDING TO THE TERMS OF
       ARTICLE 130, PARAGRAPH 2, OF LAW NUMBER
       6.604 OF 1976, SAVE FOR SHAREHOLDER
       INFORMATION

7      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA                                                           Agenda Number:  711120220
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DELIBERATE THE ELECTION OF MR. SILVIO                  Mgmt          For                            For
       ROMERO DE LEMOS MEIRA TO THE POSITION OF
       INDEPENDENT BOARD MEMBER OF THE COMPANY

2      TO DELIBERATE THE CREATION OF THE STATUTORY               Mgmt          For                            For
       INNOVATION COMMITTEE

3      TO DELIBERATE THE CHANGE ON NUMBER OF SEATS               Mgmt          For                            For
       IN THE BOARD OF DIRECTORS FROM 7 SEVEN, TO
       8 EIGHT

4      TO DELIBERATE THE CHANGE OF THE GOVERNANCE                Mgmt          For                            For
       AND ETHICS COMMITTEE NAME TO GOVERNANCE AND
       COMPLIANCE COMMITTEE

5      TO DELIBERATE ON THE AMENDMENT TO ARTICLE                 Mgmt          For                            For
       23 OF THE BYLAWS, CAPUT AND PARAGRAPH ONE,
       IN ORDER TO ADAPT IT TO RESOLUTIONS NO.3
       AND 4 ABOVE

6      TO DELIBERATE THE CONSOLIDATION OF THE                    Mgmt          For                            For
       COMPANY'S BYLAWS, DUE TO THE DELIBERATIONS
       OF THE ABOVE ITEMS

7      TO DELIBERATE THE PUBLICATION OF THE                      Mgmt          For                            For
       MINUTES OF THE GENERAL MEETING IN THE FORM
       OF ART. 130, PARAGRAPH 2, OF LAW 6,404.76,
       OMITTING THE NAMES OF THE SHAREHOLDERS

CMMT   13 MAY 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   13 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  710201257
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE PARTIAL SPIN OFF OF THE                    Mgmt          For                            For
       COMPANY, WHICH WILL RESULT IN THE
       SEGREGATION OF THE SHARES OWNED BY IT BY
       LOG COMMERCIAL PROPERTIES AND PARTICIPACOES
       SA, A CORPORATION INCORPORATED AND EXISTING
       IN ACCORDANCE WITH THE LAWS OF BRAZIL,
       HEADQUARTERED IN THE CITY OF BELO
       HORIZONTE, MINAS GERAIS, AT PROFESSOR MARIO
       WERNECK AVENUE, 621, 10 FLOOR, SET 02,
       REGISTERED WITH CNPJ MF UNDER NUMBER
       09.041.168.0001.10 LOG, WITH VERSION OF THE
       SPUN OFF PORTION FOR LOG CORPORATE
       OPERATION

2      TO APPROVE THE TERMS AND CONDITIONS OF                    Mgmt          For                            For
       PRIVATE INSTRUMENT OF THE PROTOCOL AND
       JUSTIFICATION OF PARTIAL SPIN OFF OF MRV
       ENGENHARIA E PARTICIPACOES S.A. WITH
       VERSION OF SPUN OFF PART FOR LOG COMMERCIAL
       PROPERTIES E PARTICIPACOES S.A. ENTERED
       INTO NOVEMBER 9, 2018 BETWEEN THE
       ADMINISTRATION OF COMPANY AND LOG

3      TO CONFIRM THE PROCUREMENT OF APSIS                       Mgmt          For                            For
       CONSULTORIA E AVALIACOES LTDA., REGISTERED
       IN REGIONAL ACCOUNTING COUNCIL OF RIO DE
       JANEIRO STATE, UNDER NUMBER 005112 O 9 AND
       IN CNPJ MF UNDER NUMBER 08.681.365.0001.30,
       WITH HEAD OFFICE IN CITY OF RIO DE JANEIRO,
       STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO,
       NUMBER 62, 6TH FLOOR, CENTRO, AS
       SPECIALIZED COMPANY RESPONSIBLE FOR
       PREPARING THE APPRAISAL REPORT OF THE NET
       EQUITY PART OF COMPANY TO BE POURED INTO
       LOG, VALUED AT BOOK VALUE, BASED ON THE
       COMPANY'S QUARTERLY INFORMATION RAISED ON
       SEPTEMBER 30, 2018 APPRAISAL REPORT, AND
       THE PROCUREMENT OF APSIS CONSULTORIA
       EMPRESARIAL LTDA., ENROLLED WITH THE CNPJ
       MF UNDER NUMBER 27.281.922.0001.70, WITH
       HEAD OFFICE IN CITY OF RIO DE JANEIRO,
       STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO,
       NUMBER 62, 6TH FLOOR, CENTRO, AS
       SPECIALIZED COMPANY RESPONSIBLE FOR
       PREPARING THE REPORT FOR THE PURPOSES OF
       ARTICLE 264 OF LAW NUMBER 6.404, OF
       DECEMBER 15, 1976, AS AMENDED CORPORATION
       LAW, THAT HAS BEEN PREPARED FOR
       INFORMATIONAL PURPOSES ONLY REPORT 264

4      TO APPROVE THE APPRAISAL REPORT                           Mgmt          For                            For

5      IF THE ABOVE MATTERS ARE APPROVED,                        Mgmt          For                            For
       AUTHORIZE AND RATIFY ALL ACTS OF THE
       ADMINISTRATORS OF COMPANY THAT ARE
       NECESSARY TO CARRY OUT THE RESOLUTIONS
       PROPOSED AND APPROVED BY THE SHAREHOLDERS
       OF COMPANY

6      TO APPROVE THE REDUCE OF SHARE CAPITAL OF                 Mgmt          For                            For
       COMPANY IN THE TOTAL AMOUNT OF BRL
       1,000,093,319.77, GOING FROM CURRENT BRL
       5,079,863,175.07 TO BRL 4,079,769,855.30,
       WITHOUT THE CANCELLATION OF SHARES, AS
       RESULT OF CORPORATE OPERATION CAPITAL
       REDUCTION

7      TO APPROVE THE AMENDMENT OF MAIN PART OF                  Mgmt          For                            For
       ARTICLE 5 OF COMPANY'S BYLAW, FOR REFLECT
       THE CAPITAL REDUCTION

8      TO APPROVE THE RATIFICATION OF COMPANY                    Mgmt          For                            For
       BYLAW IN ORDER TO INCORPORATE THE CHANGE
       RESULTING FROM CAPITAL REDUCTION

9      TO APPROVE THE PUBLICATION OF THE MINUTES                 Mgmt          For                            For
       OF THE EXTRAORDINARY GENERAL MEETING
       PURSUANT TO ARTICLE 130, PARAGRAPH 2, OF
       THE BRAZILIAN CORPORATION LAW, OMITTING THE
       NAMES OF THE SHAREHOLDERS

10     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   14 NOV 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   14 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MTN GROUP LTD                                                                               Agenda Number:  711034746
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039R108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF MH JONAS AS A DIRECTOR                        Mgmt          For                            For

O.1.2  ELECTION OF KDK MOKHELE AS A DIRECTOR                     Mgmt          For                            For

O.1.3  ELECTION OF BS TSHABALALA AS A DIRECTOR                   Mgmt          For                            For

O.1.4  RE-ELECTION OF S KHERADPIR AS A DIRECTOR                  Mgmt          For                            For

O.1.5  RE-ELECTION OF KP KALYAN AS A DIRECTOR                    Mgmt          For                            For

O.1.6  RE-ELECTION OF AT MIKATI AS A DIRECTOR                    Mgmt          Against                        Against

O.1.7  RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR                 Mgmt          For                            For

O.1.8  RE-ELECTION OF MLD MAROLE AS A DIRECTOR                   Mgmt          For                            For

O.1.9  RE-ELECTION OF NP MAGEZA AS A DIRECTOR                    Mgmt          For                            For

O.110  RE-ELECTION OF A HARPER AS A DIRECTOR                     Mgmt          Against                        Against

O.2.1  TO ELECT KC RAMON AS A MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.2.2  TO ELECT PB HANRATTY AS A MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.2.3  TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.2.4  TO ELECT J VAN ROOYEN AS A MEMBER OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE

O.3    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AN AUDITOR OF THE COMPANY

O.4    RE-APPOINTMENT OF SIZWENTSALUBAGOBODO GRANT               Mgmt          For                            For
       THORNTON INC. AS AN AUDITOR OF THE COMPANY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.6    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES FOR CASH

NB.7   NON-BINDING ADVISORY VOTE - ENDORSEMENT OF                Mgmt          Against                        Against
       THE COMPANY'S REMUNERATION POLICY

NB.8   NON-BINDING ADVISORY VOTE - ENDORSEMENT OF                Mgmt          Against                        Against
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

S.1    TO APPROVE THE PROPOSED REMUNERATION                      Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS

S.2    TO APPROVE THE REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       SHARES

S.3    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES AND OTHER
       RELATED AND INTERRELATED ENTITIES

S.4    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
       OFFICERS AND EMPLOYEE SHARE SCHEME
       BENEFICIARIES




--------------------------------------------------------------------------------------------------------------------------
 MULTIPLUS S.A.                                                                              Agenda Number:  709941670
--------------------------------------------------------------------------------------------------------------------------
        Security:  P69915109
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      AMEND THE COMPANY'S BYLAWS TO ADAPT IT TO                 Mgmt          Against                        Against
       THE NEW RULES OF THE NOVO MERCADO
       REGULATION, THE SPECIAL LISTING SEGMENT OF
       B3 S.A., BRASIL, BOLSA, BALCAO., B3, IN
       FORCE SINCE JANUARY 2, 2018, NEW MERCADO
       REGULATION, AS FOLLOWS, WITH THE SUBSEQUENT
       CONSOLIDATION OF THE BYLAWS. I. AMEND THE
       FIRST PARAGRAPH OF ARTICLE 1, THE THIRD
       PARAGRAPH OF ARTICLE 15, THE SECOND AND
       THIRD PARAGRAPHS OF ARTICLE 19, ARTICLE 39,
       AND ARTICLE 42 TO COMPLY WITH THE
       REQUIREMENTS IN THE NOVO MERCADO
       REGULATION. II. AMEND THE SECOND PARAGRAPH
       OF ARTICLE 1, THE THIRD PARAGRAPH OF
       ARTICLE 13, ITEM V OF THE FOURTH PARAGRAPH
       OF ARTICLE 13 AND ARTICLE 43 TO CHANGE THE
       NAME OF BM AND FBOVESPA S.A. TO B3 S.A.,
       BRASIL, BOLSA BALCAO. III. AMEND ARTICLE 25
       AND ARTICLE 26 TO ADAPT THE BYLAWS TO THE
       CORPORATE GOVERNANCE PROCEDURES THAT WILL
       BE FOLLOWED BY THE COMPANY TO ALLOW
       INCREASED FLEXIBILITY AND AGILITY FOR THE
       ELECTION OF ITS DIRECTORS. IV. EXCLUDE ITEM
       III OF THE FOURTH PARAGRAPH OF ARTICLE 13
       AND ITEM XXV OF ARTICLE 23, AS WELL AS THE
       EXCLUSION OF ARTICLES 40, 41,42, 43, 44,
       45, 46, 47 AND 48, AS SUCH PROVISIONS WERE
       MANDATORY CLAUSES TO COMPLY WITH THE
       PREVIOUS NOVO MERCADO REGULATION AND WERE
       REVOKED IN THE NEW NOVO MERCADO REGULATION
       IN FORCE. SUCH EXCLUSIONS WILL RESULT IN
       THE RENUMBERING OF THE SUBSEQUENT ARTICLES.
       V. INCLUDE ARTICLE 40 AND ARTICLE 41 TO
       CLARIFY THE PROCEDURES TO BE FOLLOWED IF
       THE COMPANY EXISTS THE NOVO MERCADO
       SEGMENT, WITH THE SUBSEQUENT RENUMBERING OF
       THE ARTICLES, AS APPLICABLE




--------------------------------------------------------------------------------------------------------------------------
 MURRAY & ROBERTS HOLDINGS LIMITED                                                           Agenda Number:  709967763
--------------------------------------------------------------------------------------------------------------------------
        Security:  S52800133
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  ZAE000073441
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O1   RE-ELECT RALPH HAVENSTEIN AS DIRECTOR                     Mgmt          For                            For

2.O2   RE-ELECT NTOMBI LANGA-ROYDS AS DIRECTOR                   Mgmt          For                            For

3.O3   RE-ELECT KEITH SPENCE AS DIRECTOR                         Mgmt          For                            For

4.O4   RE-ELECT HENRY LAAS AS DIRECTOR                           Mgmt          For                            For

5.O5   REAPPOINT DELOITTE TOUCHE AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY WITH GRAEME BERRY AS THE
       DESIGNATED AUDIT PARTNER

6.O6   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7.O7   APPROVE REMUNERATION IMPLEMENTATION POLICY                Mgmt          For                            For

8.O8   RE-ELECT DIANE MCCANN (RADLEY) AS CHAIRMAN                Mgmt          For                            For
       OF THE AUDIT SUSTAINABILITY COMMITTEE

9.O9   RE-ELECT EMMA MASHILWANE AS MEMBER OF THE                 Mgmt          For                            For
       AUDIT SUSTAINABILITY COMMITTEE

10O10  RE-ELECT KEITH SPENCE AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT SUSTAINABILITY COMMITTEE

11.S1  APPROVE FEES PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

12.S2  AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

13.S3  APPROVE FINANCIAL ASSISTANCE TO RELATED OR                Mgmt          For                            For
       INTER-RELATED COMPANIES

CMMT   01 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MY E.G. SERVICES BERHAD                                                                     Agenda Number:  710492959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6147P116
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       1.4 SEN PER ORDINARY SHARE IN RESPECT OF
       THE FP2018

O.2    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
       OF THE COMPANY AND ITS SUBSIDIARIES FROM 1
       JULY 2017 TO 30 SEPTEMBER 2018

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 69 OF THE CONSTITUTION
       OF THE COMPANY: DATO' DR NORRAESAH BINTI
       HAJI MOHAMAD

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 69 OF THE CONSTITUTION
       OF THE COMPANY: DATUK MOHD JIMMY WONG BIN
       ABDULLAH

O.5    TO RE-ELECT MR WONG KOK CHAU, WHO IS                      Mgmt          Against                        Against
       RETIRING AS THE DIRECTOR OF THE COMPANY
       PURSUANT TO ARTICLE 74 OF THE CONSTITUTION
       OF THE COMPANY

O.6    TO RE-APPOINT MESSRS CROWE MALAYSIA PLT                   Mgmt          For                            For
       (FORMERLY KNOWN AS MESSRS CROWE HORWATH) AS
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

O.7    PROPOSED CONTINUATION IN OFFICE OF DATUK                  Mgmt          For                            For
       MOHD JIMMY WONG BIN ABDULLAH AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR

O.8    PROPOSED CONTINUATION IN OFFICE OF TAN SRI                Mgmt          For                            For
       DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.9    PROPOSED AUTHORITY TO ALLOT AND ISSUE                     Mgmt          For                            For
       SHARES BY DIRECTORS PURSUANT TO SECTION 76
       OF THE COMPANIES ACT 2016

O.10   PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE                Mgmt          For                            For
       OF OWN SHARES BY THE COMPANY

S.1    PROPOSED ADOPTION OF NEW CONSTITUTION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MYTILINEOS HOLDINGS SA                                                                      Agenda Number:  710221386
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56014131
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2018
          Ticker:
            ISIN:  GRS393503008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     GRANTING OF SPECIAL PERMISSION 'APPROVAL BY               Mgmt          For                            For
       THE SHAREHOLDERS' GENERAL ASSEMBLY IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       23A PARAGRAPH 2-3 OF CODIFIED LAW 2190/1920
       TO CONCLUDE AGREEMENTS FOR THE LEASE AND
       PROVISION OF HOUSING SERVICES RELATING TO
       OFFICES BELONGING TO RELATED PARTY AS
       DEFINED IN PARAGRAPH 5 OF THE SAME ARTICLE

2.     AMENDMENT OF ARTICLE 3 'REGISTERED OFFICE'                Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION TO
       TRANSFER THE REGISTERED OFFICE OF THE
       COMPANY FROM 5-7 PATROKLOU TO 8 ARTEMIDOS
       STR., IN MUNICIPALITY OF AMAROUSSIO, ATTICA
       PREFECTURE

CMMT   22 NOV 2018: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 27 DEC 2018
       (AND B REPETITIVE MEETING ON 07 JAN 2019).
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   22 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MYTILINEOS HOLDINGS SA                                                                      Agenda Number:  711287234
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56014131
    Meeting Type:  OGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  GRS393503008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE ANNUAL AND                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2018 (01.01.2018 -
       31.12.2018), OF THE RELEVANT BOARD OF
       DIRECTORS' AND STATUTORY AUDITOR'S REPORTS,
       AND OF THE STATEMENT OF CORPORATE
       GOVERNANCE

2.     APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       RESULTS FOR THE FINANCIAL YEAR 2018
       (01.01.2018 - 31.12.2018), DISTRIBUTION OF
       DIVIDEND AND PAYMENT OF FEES FROM THE
       PROFITS OF THE AFOREMENTIONED ACCOUNTING
       PERIOD

3.     APPROVAL OF THE OVERALL MANAGEMENT FOR THE                Mgmt          For                            For
       FINANCIAL YEAR 01.01.2018 - 31.12.2018 AND
       DISCHARGE OF THE STATUTORY AUDITORS FOR THE
       FINANCIAL YEAR 01.01.2018 - 31.12.2018

4.     ELECTION OF REGULAR AND ALTERNATE STATUTORY               Mgmt          For                            For
       AUDITORS FOR THE AUDIT OF THE FINANCIAL
       STATEMENTS FOR THE CURRENT FINANCIAL YEAR
       AS PER THE IAS, AND DETERMINATION OF THEIR
       FEE

5.     APPROVAL OF REMUNERATION POLICY FOR THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6.     AMENDMENT OF ARTICLE 1 OF THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION - CHANGE OF
       CORPORATE NAME: MYTILINEOS A.E.

7.     ADAPTATION OF THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION TO THE PROVISIONS OF LAW
       4548/2018 - AMENDMENT, ABOLISHMENT AND
       RENUMBERING OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

8.     APPROVAL OF SUBMISSION OF APPLICATIONS FOR                Mgmt          For                            For
       THE INCLUSION UNDER THE PROVISIONS OF
       DEVELOPMENT LAW 4399/2016 OF INVESTMENT
       PLANS RELATING TO THE ALUMINA AND ALUMINUM
       PRODUCTION FACILITIES AT AGIOS NIKOLAOS,
       VIOTIAS

9.     APPROVAL OF THE ESTABLISHMENT OF A SPECIAL                Mgmt          For                            For
       RESERVE ACCOUNT USING TAXED RESERVES, FOR
       THE PURPOSE OF COVERING THE COMPANY'S OWN
       PARTICIPATION IN THE FRAMEWORK OF THE
       INVESTMENT PLAN INVOLVING THE CONSTRUCTION
       OF A WIND PARK WITH AN INITIAL OUTPUT
       CAPACITY OF 13.8 MW

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 249874 DUE TO MEETING HAS BEEN
       POSTPONED FROM 06 JUN 2019 TO 24 JUN 2019
       WITH CHANGE IN RECORD DATE FROM 31 MAY 2019
       TO 18 JUN 2019. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 05 JUL 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   05 JUN 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       256395 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NAMPAK LIMITED                                                                              Agenda Number:  709639972
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5326R114
    Meeting Type:  OGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  ZAE000071676
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.S.1  APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

2.S.2  APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT IN
       CONNECTION WITH THE EXISTING SHARE SCHEMES

3.S.3  APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

CMMT   04 JULY 2018: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NAMPAK LTD                                                                                  Agenda Number:  710339169
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5326R114
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2019
          Ticker:
            ISIN:  ZAE000071676
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.1    TO ELECT, BY WAY OF SEPARATE VOTE, THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 29.1 OF THE MOI: NV LILA

4      TO APPOINT DELOITTE & TOUCHE TO ACT AS                    Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING

5.1    TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF                Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: J JOHN

5.2    TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF                Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: IN
       MKHARI

5.3    TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF                Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: NV LILA

NB.6   TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S REMUNERATION POLICY

NB.7   TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE IMPLEMENTATION REPORT OF THE
       COMPANY'S REMUNERATION POLICY

8.S.1  TO APPROVE THE REMUNERATION PAYABLE TO THE                Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

9.S.2  TO AMEND CLAUSE 29.1 OF THE MOI OF THE                    Mgmt          Against                        Against
       COMPANY

10S.3  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       GENERAL REPURCHASE OF THE COMPANY'S
       ORDINARY SHARES

11S.4  TO APPROVE THE PURCHASE BY THE COMPANY OF                 Mgmt          For                            For
       ITS ISSUED SHARES FROM A DIRECTOR AND/OR
       PRESCRIBED OFFICER, IN THE EVENT IT
       CONDUCTS A GENERAL REPURCHASE OF THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORPORATION                                                                 Agenda Number:  711203531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RATIFY PROPOSAL FOR DISTRIBUTION OF 2018               Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER
       SHARE

3      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY

4      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       ENGAGING IN DERIVATIVES TRANSACTIONS OF THE
       COMPANY

5      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       LOANING FUNDS TO OTHER PARTIES OF THE
       COMPANY

6      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       PROVIDING ENDORSEMENTS AND GUARANTEES TO
       OTHER PARTIES OF THE COMPANY

7.1    THE ELECTION OF THE DIRECTOR:CHIA CHAU,                   Mgmt          For                            For
       WU,SHAREHOLDER NO.0016681

7.2    THE ELECTION OF THE DIRECTOR:WEN YUAN,                    Mgmt          Against                        Against
       WONG,SHAREHOLDER NO.0273986

7.3    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       PETROCHEMICAL CORPORATION,SHAREHOLDER
       NO.0260221,WILFRED WANG AS REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR:RUEY YU,                     Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.0073127

7.5    THE ELECTION OF THE DIRECTOR:MING JEN,                    Mgmt          For                            For
       TZOU,SHAREHOLDER NO.0427610

7.6    THE ELECTION OF THE DIRECTOR:KUEI YUNG,                   Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.0445487

7.7    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       CHEMICALS & FIBRE CORP.,SHAREHOLDER
       NO.0006090,SHEN YI, LEE AS REPRESENTATIVE

7.8    THE ELECTION OF THE DIRECTOR:FONG CHIN,                   Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.0253418

7.9    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       PLASTICS CORP.,SHAREHOLDER NO.0005658,ZO
       CHUN, JEN AS REPRESENTATIVE

7.10   THE ELECTION OF THE DIRECTOR:SIN YI,                      Mgmt          Against                        Against
       HUANG,SHAREHOLDER NO.0026459

7.11   THE ELECTION OF THE DIRECTOR:CHENG CHUNG,                 Mgmt          Against                        Against
       LEE,SHAREHOLDER NO.A101797XXX

7.12   THE ELECTION OF THE DIRECTOR:FREEDOM                      Mgmt          Against                        Against
       INTERNATION ENTERPRISE COMPANY,SHAREHOLDER
       NO.0655362,CHING CHENG, CHANG AS
       REPRESENTATIVE

7.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHIH KANG, WANG,SHAREHOLDER
       NO.F103335XXX

7.14   THE ELECTION OF THE INDEPENDENT DIRECTOR:YI               Mgmt          For                            For
       FU, LIN,SHAREHOLDER NO.A103619XXX

7.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YUN PENG, CHU,SHAREHOLDER
       NO.0055680

8      TO DISCUSS APPROPRIATENESS OF RELEASING THE               Mgmt          Against                        Against
       NEWLY ELECTED DIRECTORS AND THE JURISTIC
       PERSON SHAREHOLDER WHICH APPOINTED THEIR
       AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
       DIRECTORS, FROM NON-COMPETITION
       RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 NANKANG RUBBER TIRE CORP., LTD.                                                             Agenda Number:  710961005
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62036101
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  TW0002101003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE THE 2018 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2018 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.1925 PER
       SHARE

3      TO DISCUSS THE PARTIAL REVISION TO THE                    Mgmt          For                            For
       ARTICLES OF INCORPORATION

4      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ASSET ACQUISITION OR DISPOSAL

5      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF TRADING DERIVATIVES

6      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF MONETARY LOANS

7      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ENDORSEMENT AND GUARANTEE

8.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:ZHENG, HUI-RONG,SHAREHOLDER
       NO.J220346XXX

8.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:WU, SI-YI,SHAREHOLDER
       NO.A220209XXX

8.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHEN, ZHU-QUE,SHAREHOLDER
       NO.S202131XXX

8.4    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

8.5    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

8.6    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

8.7    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

9      TO DISCUSS THE PROPOSAL TO RELEASE                        Mgmt          Against                        Against
       NON-COMPETITION RESTRICTION ON THE NEWLY
       ELECTED DIRECTORS

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'




--------------------------------------------------------------------------------------------------------------------------
 NARI TECHNOLOGY CO LTD                                                                      Agenda Number:  710325297
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S99Q112
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2018
          Ticker:
            ISIN:  CNE000001G38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

2      2018 ADDITIONAL QUOTA OF CONTINUING                       Mgmt          For                            For
       CONNECTED TRANSACTIONS

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

4      ENTRUSTED WEALTH MANAGEMENT WITH                          Mgmt          For                            For
       TEMPORARILY IDLE PROPRIETARY FUNDS




--------------------------------------------------------------------------------------------------------------------------
 NARI TECHNOLOGY CO LTD                                                                      Agenda Number:  710517410
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S99Q112
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2019
          Ticker:
            ISIN:  CNE000001G38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE
       INCENTIVE PLAN

1.2    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: BASIS OF
       DETERMINING PLAN PARTICIPANTS AND THE SCOPE
       THEREOF

1.3    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER
       OF UNDERLYING STOCKS UNDER THE INCENTIVE
       PLAN

1.4    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: TIME SCHEDULE OF
       THE INCENTIVE PLAN

1.5    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: GRANT PRICE OF THE
       RESTRICTED STOCKS AND ITS DETERMINING
       METHOD

1.6    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: CONDITIONS FOR
       GRANTING AND UNLOCKING THE RESTRICTED
       SHARES

1.7    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: METHOD AND
       PROCEDURE FOR ADJUSTING THE RESTRICTED
       STOCKS

1.8    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: ACCOUNTING
       TREATMENT FOR THE RESTRICTED STOCKS

1.9    2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: PROCEDURE FOR
       GRANTING AND UNLOCKING THE RESTRICTED
       STOCKS

1.10   2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: RIGHTS AND
       OBLIGATIONS OF THE COMPANY AND THE PLAN
       PARTICIPANTS

1.11   2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: TREATMENT IN CASE
       OF UNUSUAL CHANGES TO THE COMPANY OR PLAN
       PARTICIPANTS

1.12   2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: ALTERATION AND
       TERMINATION OF THE PLAN

1.13   2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY: REPURCHASE AND
       CANCELLATION PRINCIPLES OF RESTRICTED
       STOCKS

2      MANAGEMENT MEASURES FOR THE 2018 RESTRICTED               Mgmt          For                            For
       STOCK INCENTIVE PLAN

3      IMPLEMENTATION AND APPRAISAL MANAGEMENT                   Mgmt          For                            For
       MEASURES FOR 2018 RESTRICTED STOCK
       INCENTIVE PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2018 RESTRICTED STOCK
       INCENTIVE PLAN

5      CONNECTED TRANSACTION REGARDING APPLICATION               Mgmt          For                            For
       FOR ENTRUST LOANS FROM THE CONTROLLING
       SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 NARI TECHNOLOGY CO LTD                                                                      Agenda Number:  710781320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S99Q112
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  CNE000001G38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CHANGE OF DIRECTOR CANDIDATE: LENG JUN                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NARI TECHNOLOGY CO LTD                                                                      Agenda Number:  711076477
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S99Q112
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  CNE000001G38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON 2018 FINAL ACCOUNTS                           Mgmt          For                            For

2      PROPOSAL ON 2018 PROFIT DISTRIBUTION: THE                 Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.70000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      TO CONSIDER AND APPROVE 2018 WORK REPORT OF               Mgmt          For                            For
       INDEPENDENT DIRECTORS

4      PROPOSAL ON 2018 WORK REPORT OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5      PROPOSAL ON 2018 WORK REPORT OF THE BOARD                 Mgmt          For                            For
       OF SUPERVISORS

6      PROPOSAL ON 2018 ANNUAL REPORT AND ITS                    Mgmt          For                            For
       SUMMARY

7      PROPOSAL ON 2019 FINANCIAL BUDGET                         Mgmt          For                            For

8      PROPOSAL TO REAPPOINT THE FINANCIAL AUDITOR               Mgmt          For                            For
       AND THE INTERNAL CONTROL AUDITOR FOR 2019

9      PROPOSAL ON THE AMOUNT OF ENTRUSTED LOANS                 Mgmt          Against                        Against
       WITHIN THE COMPANY'S ENTERPRISES FOR 2019

10     PROPOSAL ON THE ROUTINE RELATED PARTY                     Mgmt          Against                        Against
       TRANSACTIONS FOR 2019 AND FINANCIAL
       SERVICES RELATED PARTY TRANSACTIONS

11     PROPOSAL TO CHANGE THE REGISTERED CAPITAL                 Mgmt          For                            For
       AND TO AMEND THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

12     PROPOSAL ON THE COMPANY'S REGISTRATION AND                Mgmt          For                            For
       ISSUANCE OF DEBT FINANCING INSTRUMENTS ON
       THE NATIONAL ASSOCIATION OF FINANCIAL
       MARKET INSTITUTIONAL INVESTORS

13     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S ELIGIBILITY FOR PUBLIC OFFERING
       OF CORPORATE BONDS

14.01  PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: PLANNED ISSUE SIZE,
       ISSUE METHOD AND FACE VALUE

14.02  PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: BOND TERM

14.03  PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: REPAYMENT OF PRINCIPAL
       AND INTEREST

14.04  PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: INTEREST RATE OF THE
       BONDS AND DETERMINING METHOD

14.05  PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: ISSUANCE SUBSCRIBERS

14.06  PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: USES OF PROCEEDS

14.07  PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: GUARANTEE ARRANGEMENT

14.08  PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: REDEMPTION PROVISIONS
       OR SALE BACK PROVISIONS

14.09  PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: CREDIT SITUATION OF THE
       COMPANY AND SAFEGUARD MEASURES FOR DEBT
       REPAYMENT

14.10  PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: LISTING ARRANGEMENT

14.11  PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: METHOD OF UNDERWRITING

14.12  PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: VALIDITY PERIOD OF THE
       RESOLUTION

15     PROPOSAL TO REQUEST THE GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD
       OF DIRECTORS OR ITS AUTHORIZED PERSON TO
       HANDLE MATTERS RELATED TO THIS CORPORATE
       BONDS

16     PROPOSAL ON MATTERS RELATED TO THE CHANGE                 Mgmt          For                            For
       OF THE MAIN BODY OF CERTAIN COMMITTED
       INVESTMENT PROJECTS

17.01  PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR                Mgmt          For                            For
       OF THE 7TH SESSION OF THE BOARD OF
       DIRECTOR: CANDIDATE, LENG JUN

17.02  PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR                Mgmt          For                            For
       OF THE 7TH SESSION OF THE BOARD OF
       DIRECTOR: CANDIDATE, ZHANG JIANWEI

17.03  PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR                Mgmt          For                            For
       OF THE 7TH SESSION OF THE BOARD OF
       DIRECTOR: CANDIDATE, WU WEINING

17.04  PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR                Mgmt          For                            For
       OF THE 7TH SESSION OF THE BOARD OF
       DIRECTOR: CANDIDATE, ZHENG YUPING

17.05  PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR                Mgmt          For                            For
       OF THE 7TH SESSION OF THE BOARD OF
       DIRECTOR: CANDIDATE, MIN TAO

17.06  PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR                Mgmt          For                            For
       OF THE 7TH SESSION OF THE BOARD OF
       DIRECTOR: CANDIDATE, ZHENG ZONGQIANG

17.07  PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR                Mgmt          For                            For
       OF THE 7TH SESSION OF THE BOARD OF
       DIRECTOR: CANDIDATE, ZHANG JIANMING

17.08  PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR                Mgmt          For                            For
       OF THE 7TH SESSION OF THE BOARD OF
       DIRECTOR: CANDIDATE, CHEN SONGLIN

18.01  PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF                 Mgmt          For                            For
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY CANDIDATE, ZHENG
       CHUIYONG

18.02  PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF                 Mgmt          For                            For
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY CANDIDATE, HUANG
       XUELIANG

18.03  PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF                 Mgmt          For                            For
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY CANDIDATE, LIU
       XIANGMING

18.04  PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF                 Mgmt          For                            For
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY CANDIDATE, XIONG
       YANREN

19.01  PROPOSAL ON THE ELECTION OF SUPERVISOR OF                 Mgmt          For                            For
       THE SEVENTH SESSION OF THE BOARD OF
       SUPERVISORS OF THE COMPANY CANDIDATE, HU
       JIANGYI

19.02  PROPOSAL ON THE ELECTION OF SUPERVISOR OF                 Mgmt          For                            For
       THE SEVENTH SESSION OF THE BOARD OF
       SUPERVISORS OF THE COMPANY CANDIDATE, DING
       HAIDONG

19.03  PROPOSAL ON THE ELECTION OF SUPERVISOR OF                 Mgmt          For                            For
       THE SEVENTH SESSION OF THE BOARD OF
       SUPERVISORS OF THE COMPANY CANDIDATE, XIA
       JUN

19.04  PROPOSAL ON THE ELECTION OF SUPERVISOR OF                 Mgmt          For                            For
       THE SEVENTH SESSION OF THE BOARD OF
       SUPERVISORS OF THE COMPANY CANDIDATE, ZHANG
       GUOHUI




--------------------------------------------------------------------------------------------------------------------------
 NARI TECHNOLOGY CO., LTD.                                                                   Agenda Number:  709880199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S99Q112
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  CNE000001G38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

3.1    CHANGE OF DIRECTOR: ZHANG JIANWEI, DIRECTOR               Mgmt          For                            For
       CANDIDATE

3.2    CHANGE OF DIRECTOR: ZHANG JIANMING,                       Mgmt          For                            For
       DIRECTOR CANDIDATE

3.3    CHANGE OF DIRECTOR: CHEN SONGLIN, DIRECTOR                Mgmt          For                            For
       CANDIDATE

4.1    CHANGE OF SUPERVISOR: HU JIANGYI,                         Mgmt          For                            For
       SUPERVISOR CANDIDATE

4.2    CHANGE OF SUPERVISOR: XIA JUN, SUPERVISOR                 Mgmt          For                            For
       CANDIDATE




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LIMITED                                                                             Agenda Number:  709773382
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4    TO CONFIRM THE APPOINTMENT OF M R SOROUR AS               Mgmt          For                            For
       A NONEXECUTIVE DIRECTOR

O.5.1  TO ELECT THE FOLLOWING DIRECTOR: C L                      Mgmt          For                            For
       ENENSTEIN

O.5.2  TO ELECT THE FOLLOWING DIRECTOR: D G                      Mgmt          For                            For
       ERIKSSON

O.5.3  TO ELECT THE FOLLOWING DIRECTOR: H J DU                   Mgmt          For                            For
       TOIT

O.5.4  TO ELECT THE FOLLOWING DIRECTOR: G LIU                    Mgmt          For                            For

O.5.5  TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA               Mgmt          For                            For
       DE LIMA

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    TO APPROVE THE IMPLEMENTATION OF THE                      Mgmt          Against                        Against
       REMUNERATION POLICY AS SET OUT IN THE
       REMUNERATION REPORT

O.9    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.10   APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.11   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: BOARD - CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: BOARD - MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: AUDIT COMMITTEE -
       MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: NOMINATION COMMITTEE -
       CHAIR

S.110  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: NOMINATION COMMITTEE -
       MEMBER

S.111  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: SOCIAL AND ETHICS
       COMMITTEE - CHAIR

S.112  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: SOCIAL AND ETHICS
       COMMITTEE - MEMBER

S.113  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE
       SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATION MEDIA GROUP LTD                                                                      Agenda Number:  711297780
--------------------------------------------------------------------------------------------------------------------------
        Security:  V6668H108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  KE0000000380
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 31ST DECEMBER 2018, AND THE
       CHAIRMAN'S, DIRECTORS' AND AUDITORS'
       REPORTS THEREON

2      TO CONFIRM THE PAYMENT OF THE INTERIM                     Mgmt          For                            For
       DIVIDEND OF SHS 1.50 PER SHARE (60%) AND TO
       APPROVE THE PAYMENT OF THE FINAL DIVIDEND
       OF SHS 3.50 PER SHARE (140%) ON THE
       ORDINARY SHARE CAPITAL IN RESPECT OF THE
       YEAR ENDED 31 DECEMBER 2018

3      TO CONFIRM THAT PRICEWATERHOUSECOOPERS                    Mgmt          For                            For
       CONTINUE IN OFFICE AS THE COMPANY'S
       AUDITORS IN ACCORDANCE WITH SECTION 721 OF
       THE KENYAN COMPANIES ACT 2015 AND TO
       AUTHORIZE THE DIRECTORS TO FIX THE
       REMUNERATION OF THE AUDITORS

4.A    TO ELECT AND RE-ELECT THE FOLLOWING                       Mgmt          For                            For
       DIRECTOR: IN ACCORDANCE WITH ARTICLE 96 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION, MR.
       R. TOBIKO IS A DIRECTOR APPOINTED ON 1
       MARCH 2019, WHO RETIRES AND BEING ELIGIBLE
       OFFERS HIMSELF FOR ELECTION

4.B    TO ELECT AND RE-ELECT THE FOLLOWING                       Mgmt          For                            For
       DIRECTOR: IN ACCORDANCE WITH ARTICLE 110 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION, MR.
       D. ALUANGA, MR. F. O. OKELO AND DR. S.
       KAGUGUBE RETIRE BY ROTATION AND BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION

4.C.I  TO ELECT AND RE-ELECT THE FOLLOWING                       Mgmt          For                            For
       DIRECTOR: IN ACCORDANCE WITH THE PROVISIONS
       OF SECTION 769(1) OF THE COMPANIES ACT
       2015, THE FOLLOWING DIRECTOR BEING MEMBER
       OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
       BE ELECTED TO CONTINUE TO SERVE AS MEMBER
       OF THE SAID COMMITTEE: MR. DENNIS ALUANGA

4.CII  TO ELECT AND RE-ELECT THE FOLLOWING                       Mgmt          For                            For
       DIRECTOR: IN ACCORDANCE WITH THE PROVISIONS
       OF SECTION 769(1) OF THE COMPANIES ACT
       2015, THE FOLLOWING DIRECTOR BEING MEMBER
       OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
       BE ELECTED TO CONTINUE TO SERVE AS MEMBER
       OF THE SAID COMMITTEE: MR. ANWAR POONAWALA

4CIII  TO ELECT AND RE-ELECT THE FOLLOWING                       Mgmt          For                            For
       DIRECTOR: IN ACCORDANCE WITH THE PROVISIONS
       OF SECTION 769(1) OF THE COMPANIES ACT
       2015, THE FOLLOWING DIRECTOR BEING MEMBER
       OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
       BE ELECTED TO CONTINUE TO SERVE AS MEMBER
       OF THE SAID COMMITTEE: DR. SIMON KAGUGUBE

4.CIV  TO ELECT AND RE-ELECT THE FOLLOWING                       Mgmt          For                            For
       DIRECTOR: IN ACCORDANCE WITH THE PROVISIONS
       OF SECTION 769(1) OF THE COMPANIES ACT
       2015, THE FOLLOWING DIRECTOR BEING MEMBER
       OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
       BE ELECTED TO CONTINUE TO SERVE AS MEMBER
       OF THE SAID COMMITTEE: MR. LEONARD MUSUSA

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE NON EXECUTIVE DIRECTORS

6      "THAT DR. W. KIBORO, A DIRECTOR WHO RETIRES               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 101 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND WHO
       IS OVER THE AGE OF 70 YEARS, SHALL
       NOTWITHSTANDING THAT FACT, BE RE-ELECTED AS
       A DIRECTOR OF THE COMPANY FOR A PERIOD OF
       ONE YEAR"

7      "THAT PROF. L. HUEBNER, A DIRECTOR WHO                    Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 101 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       WHO IS OVER THE AGE OF 70 YEARS, SHALL NOT
       WITHSTANDING THAT FACT, BE RE-ELECTED AS A
       DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
       YEAR."

8      "THAT MR. A. POONAWALA , A DIRECTOR WHO                   Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 101 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       WHO IS OVER THE AGE OF 70 YEARS, SHALL NOT
       WITHSTANDING THAT FACT, BE RE-ELECTED AS A
       DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
       YEAR."




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AGRICULTURAL DEVELOPMENT COMPANY, RIYADH                                           Agenda Number:  711145258
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S81H105
    Meeting Type:  OGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  SA0007879568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE DIRECTORS' REPORT FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2018

2      VOTING ON THE DIRECTORS' REPORT FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2018

3      VOTING ON THE DIRECTORS' REPORT FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2018

4      VOTING ON SELECTING COMPANY AUDITOR FROM                  Mgmt          For                            For
       AMONG AUDITORS NOMINATED BY THE AUDIT
       COMMITTEE, TO AUDIT THE FINANCIAL
       STATEMENTS OF THE SECOND, THIRD, FOURTH,
       AND ANNUAL QUARTERS OF THE FINANCIAL YEAR
       2019 AND THE FIRST QUARTER OF THE FINANCIAL
       YEAR 2020 AND DETERMINING HIS REMUNERATION

5      VOTE ON THE REPORT OF THE AUDIT COMMITTEE                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2018

6      VOTING ON RELEASING BOARD OF DIRECTORS FROM               Mgmt          For                            For
       LIABILITY FOR MANAGING THE COMPANY FOR THE
       YEAR ENDED ON DECEMBER 31, 2018

7      TO VOTE ON THE PAYMENT OF 1.750.000 RIYALS                Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       WITH AN AMOUNT OF 250.000 RIYALS TO EACH
       MEMBER FOR THE ENDED FISCAL YEAR 2018

8      VOTE ON THE BOARD OF DIRECTORS' DECISION TO               Mgmt          For                            For
       APPOINT THE BOARD MEMBER MR. ALAA BIN
       ABDULLAH AL HASHIM INDEPENDENT MEMBER AS A
       MEMBER OF THE AUDIT COMMITTEE FROM
       22/04/2018 TO 10/04/2021 INSTEAD OF THE
       OUTGOING CHAIRMAN MR. MAZEN BIN AHMED
       AL-JUBEIR NON-EXECUTIVE MEMBER -
       REPRESENTATIVE OF THE PUBLIC INVESTMENT
       FUND FROM THE MEMBERSHIP OF THE AUDIT
       COMMITTEE ON 22/4/2018. THE APPOINTMENT
       SHALL BE EFFECTIVE FROM THE DATE OF THE
       DECISION OF 22/04/2018

9      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

10     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

11     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

12     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

13     THE VOTE ON THE PARTICIPATION OF THE VICE                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD ENG. IBRAHIM BIN
       MOHAMMED ABU-ABA IN THE WORK OF COMPETING
       FOR THE COMPANY'S BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF GREECE S.A.                                                                Agenda Number:  709726989
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56533171
    Meeting Type:  OGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  GRS003003027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 08 AUG 2018 (AND B
       REPETITIVE MEETING ON 28 AUG 2018). ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE NATIONAL BANK OF GREECE S.A., IN
       ACCORDANCE WITH CHANGES IN THE CURRENT
       LEGISLATION

2.     (I) INCREASE IN THE SHARE CAPITAL BY EUR                  Mgmt          For                            For
       0.90, DUE TO CAPITALIZATION OF AN EQUAL
       PART OF THE BANK'S SPECIAL RESERVE OF
       ARTICLE 4.4A OF CODIFIED LAW 2190/1920, AND
       CONCURRENT (II) INCREASE IN THE NOMINAL
       VALUE OF EACH COMMON REGISTERED VOTING
       SHARE OF THE BANK AND REDUCTION IN THE
       AGGREGATE NUMBER OF SUCH SHARES BY MEANS OF
       A REVERSE SPLIT. AMENDMENT OF ARTICLE 4 OF
       THE BANKS ARTICLES OF ASSOCIATION. GRANTING
       OF AUTHORITIES

3.     SUBMISSION FOR APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REPORT ON THE ANNUAL FINANCIAL
       STATEMENTS OF THE BANK AND THE GROUP FOR
       THE FINANCIAL YEAR 2017 (1.1.2017 -
       31.12.2017), AND SUBMISSION OF THE
       RESPECTIVE AUDITORS' REPORT

4.     SUBMISSION FOR APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BANK AND THE
       GROUP FOR THE FINANCIAL YEAR 2017 (1.1.2017
       - 31.12.2017)

5.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE AUDITORS OF THE NATIONAL
       BANK OF GREECE S.A., NBG BANCASSURANCE S.A.
       (ABSORBED THROUGH MERGER) AND NBG TRAINING
       CENTER S.A. (ABSORBED THROUGH MERGER), FROM
       ANY LIABILITY FOR INDEMNITY REGARDING THE
       ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
       FOR THE YEAR 2017 (1.1.2017 - 31.12.2017)

6.     ELECTION OF REGULAR AND SUBSTITUTE                        Mgmt          Against                        Against
       CERTIFIED AUDITORS FOR THE AUDIT OF THE
       FINANCIAL STATEMENTS OF THE BANK AND THE
       FINANCIAL STATEMENTS OF THE GROUP FOR THE
       FINANCIAL YEAR 2018, AND DETERMINATION OF
       THEIR REMUNERATION

7.     ELECTION OF A NEW BOARD OF DIRECTORS AND                  Mgmt          Against                        Against
       APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
       MEMBERS

8.     APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF THE BANK FOR THE FINANCIAL
       YEAR 2017 (PURSUANT TO ARTICLE 24.2 OF
       CODIFIED LAW 2190/1920). DETERMINATION OF
       THE REMUNERATION OF THE CHAIRMAN OF THE
       BOARD, THE CEO, THE DEPUTY CEOS AND
       EXECUTIVE AND NON-EXECUTIVE DIRECTORS
       THROUGH TO THE AGM OF 2019. APPROVAL, FOR
       THE FINANCIAL YEAR 2017, OF THE
       REMUNERATION OF THE BANK'S DIRECTORS IN
       THEIR CAPACITY AS MEMBERS OF THE BANK'S
       AUDIT, CORPORATE GOVERNANCE & NOMINATIONS,
       HUMAN RESOURCES & REMUNERATION, RISK
       MANAGEMENT, AND STRATEGY COMMITTEES,
       DETERMINATION OF THEIR REMUNERATION THROUGH
       TO THE AGM OF 2019 AND APPROVAL OF
       CONTRACTS AS PER ARTICLE 23A OF CODIFIED
       LAW 2190/1920

9.     GRANTING OF PERMISSION FOR MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, GENERAL MANAGERS,
       ASSISTANT GENERAL MANAGERS AND MANAGERS TO
       PARTICIPATE ON THE BOARD OF DIRECTORS OR IN
       THE MANAGEMENT OF NBG GROUP COMPANIES
       PURSUING SIMILAR OR RELATED BUSINESS GOALS,
       AS PER ARTICLE 23.1 OF CODIFIED LAW
       2190/1920 AND ARTICLE 30.1 OF THE BANK'S
       ARTICLES OF ASSOCIATION

10.    ELECTION OF REGULAR AND SUBSTITUTE MEMBERS                Mgmt          Against                        Against
       OF THE AUDIT COMMITTEE

11.    VARIOUS ANNOUNCEMENTS                                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF KUWAIT S.A.K.P.                                                            Agenda Number:  710512864
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7103V108
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2019
          Ticker:
            ISIN:  KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAR 2019 AT 16:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO HEAR AND APPROVE OF THE REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

2      TO HEAR AND APPROVE OF THE REPORT OF THE                  Mgmt          For                            For
       BANKS AUDITORS FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018

3      TO HEAR THE STATEMENT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS ON THE PENALTIES IMPOSED DURING
       THE FINANCIAL YEAR ENDED 31 DEC 2018

4      TO APPROVE OF THE BALANCE SHEET AND PROFIT                Mgmt          For                            For
       AND LOSS ACCOUNT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

5      TO APPROVE OF DISCONTINUING THE MANDATORY                 Mgmt          For                            For
       DEDUCTION AND TRANSFER TO THE STATUTORY
       RESERVE ACCOUNT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018 AS THE RESERVE HAD
       REACHED MORE THAN HALF OF THE BANKS ISSUED
       AND PAID UP CAPITAL, EXCLUDING THE PREMIUM,
       AFTER HAVING SUPPORTED THE STATUTORY
       RESERVE WITH AN AMOUNT OF KWD
       14,793,618.750 OUT OF THE PROFITS OF THE
       FINANCIAL YEAR ENDED 31 DEC 2018

6      TO APPROVE OF THE RECOMMENDATION OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DISTRIBUTE A DIVIDEND
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 IN
       THE FOLLOWING MANNER. A. A CASH DIVIDEND AT
       THE RATE OF 35PCT OF THE NOMINAL VALUE OF
       THE SHARE I.E. KWD 0.035 PER SHARE TO THE
       SHAREHOLDERS REGISTERED IN THE BANKS BOOKS
       AS ON THE DAY RECORD DATE THAT IS THURSDAY
       28 MAR 2019. B.  BONUS SHARES, BY THE ISSUE
       OF 310,665,994 NEW SHARES REPRESENTING 5PCT
       OF THE ISSUED AND PAID UP CAPITAL, I.E.
       FIVE SHARES FOR EVERY ONE HUNDRED SHARES TO
       THE SHAREHOLDERS REGISTERED IN THE BANKS
       BOOKS OR RECORD DATE ON THURSDAY 28 MAR
       2019, AND TO COVER THE INCREASE IN THE
       ISSUED AND PAID UP CAPITAL OF KWD
       31,066,599.400, FROM THE PROFIT AND LOSS
       ACCOUNT AND AUTHORIZE THE BOARD OF
       DIRECTORS TO DISPOSE THE FRACTIONAL SHARES.
       THE PAYMENT DATE FOR DIV AND BNS WILL BE ON
       MONDAY 1 APR 2019, AND AUTHORIZE THE BOARD
       OF DIRECTORS TO ADJUST THE TIME TABLE FOR
       THE PAYMENT IF THE PROCEDURES NOT COMPLETED
       8 DAYS BEFORE RECORD DATE

7      TO APPROVE OF AUTHORIZING THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO BUY OR SELL WITHIN 10PCT OF
       THE BANK SHARES SUBJECT TO SUCH CONTROLS
       AND CONDITIONS AS ARE PROVIDED BY THE LAW
       AND THE RESOLUTIONS AND INSTRUCTIONS OF THE
       SUPERVISORY AUTHORITIES IN THIS REGARD,
       PROVIDED THAT THIS AUTHORIZATION SHALL
       REMAIN VALID FOR A PERIOD OF EIGHTEEN
       MONTHS FROM THE DATE OF ISSUE THEREOF

8      TO APPROVE OF THE ISSUANCE OF ALL TYPES OF                Mgmt          Against                        Against
       BONDS IN KUWAITI DINAR OR ANY FOREIGN
       CURRENCY INSIDE OR OUTSIDE KUWAIT, THE
       VALUE OF THE BONDS, THE NOMINAL VALUE, THE
       INTEREST RATE, THE DATE OF PAYMENT, THE
       MEANS OF COVERING ITS VALUE, THE TERMS OF
       ITS OFFERING AND ITS CONSUMPTION, THE MEANS
       OF ITS TERMS AND CONDITIONS, AND THE BOARD
       OF DIRECTORS MAY SEEK THE ASSISTANCE OF ANY
       PERSON IN THE EXECUTION OF ALL OR SOME OF
       THE MENTIONED, ALL AFTER TAKING THE
       APPROVAL FROM THE REGULATORY

9      TO APPROVE OF GIVING THE BANK A PERMISSION                Mgmt          Against                        Against
       TO DEAL WITH SUBSIDIARY AND AFFILIATE
       COMPANIES AND OTHER RELATED PARTIES DURING
       THE FINANCIAL YEAR 2019

10     TO APPROVE OF GIVING THE BANK A PERMISSION                Mgmt          Against                        Against
       TO GRANT LOANS AND ADVANCES AND TO ISSUE
       LETTERS OF GUARANTEE AND OTHER BANKING
       FACILITIES TO ITS CUSTOMERS WHO ARE MEMBERS
       OF THE BOARD OF DIRECTORS DURING THE
       FINANCIAL YEAR 2019, IN ACCORDANCE WITH
       SUCH REGULATIONS AND CONDITIONS AS ARE
       APPLIED BY THE BANK IN ITS RELATIONS WITH
       OTHER PARTIES

11     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY CONCERNING THEIR
       LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018 AND TO APPROVE WAIVE THEIR
       REMUNERATIONS FOR THEIR WORK DURING THE
       YEAR

12     TO APPOINT OR REAPPOINT THE BANKS AUDITORS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR FEES

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING.

13     TO ELECT NINE MEMBERS OF BOARD OF DIRECTORS               Mgmt          Against                        Against
       FOR THE NEXT THREE YEARS

CMMT   13 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 MAR 2019 TO 08 MAR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF KUWAIT S.A.K.P.                                                            Agenda Number:  710509401
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7103V108
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2019
          Ticker:
            ISIN:  KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAR 2019 AT 16:30. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE THE INCREASE OF THE ISSUED AND                    Mgmt          For                            For
       FULLY PAID UP SHARE CAPITAL FROM KWD
       621,331,989.300 TO KWD 652,398,588.700 BY
       ISSUING 310,665,994 NEW SHARES. THEIR
       SHARES SHALL BE DISTRIBUTED AS BONUS SHARES
       TO THE SHAREHOLDERS ENTITLED TO THEM AS SET
       OUT IN THE SCHEDULE APPROVED BY THE
       ORDINARY GENERAL ASSEMBLY, AND THE
       RESULTING INCREASE IN THE ISSUED AND PAID
       UP CAPITAL AMOUNTING TO KWD 31,066,599.400
       SHALL BE COVERED FROM THE PROFIT AND LOSS
       ACCOUNT. TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DISPOSE OF THE FRACTIONAL
       SHARES RESULTING FROM THE DISTRIBUTION OF
       THE BONUS SHARES AS IT DEEMS FIT AND TO
       AMEND THE ABOVE SCHEDULE IF THE PROCEDURES
       ARE NOT COMPLETED AT LEAST EIGHT WORKING
       DAYS PRIOR TO THE RECORD DATE

2      TO AMEND ARTICLE 4 OF EACH OF THE                         Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND THE ARTICLES
       OF ASSOCIATION OF THE BANK, A PARTIAL
       AMENDMENT SHALL BE LIMITED TO ITEM NO. 7 OF
       THIS AGREEMENT RELATING TO ONE OF THE BANKS
       PURPOSES. THE PRESENT TEXT. ENGAGE IN THE
       ELECTRONIC PAYMENT AND SETTLEMENT SYSTEMS
       AND PROCEDURES AUTHORIZED BY THE COMPANY.
       THE AMENDED TEXT. ENGAGE ELECTRONIC PAYMENT
       AND SETTLEMENT WORKS FOR THE FUNDS
       AUTHORIZED BY THE COMPANY AND OPERATING
       THEM, PROVIDING SERVICES AND OTHER RELATED
       ACTIVITY

3      TO AMEND ARTICLE 5 OF EACH OF THE                         Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND THE ARTICLES
       OF ASSOCIATION OF THE BANK, AND ACCORDING
       TO THE ADVANCED INCREASE, IT IS STATED IN
       ALL THE AUTHORIZED CAPITAL AND THE ISSUED
       AND PAID UP CAPITAL. THE PRESENT TEXT. THE
       FULLY PAID UP AND ISSUED CAPITAL OF THE
       COMPANY IS KWD 750,000,000 DIVIDED INTO
       7,500,000,000 SHARES. EACH SHARE NOMINAL
       VALUE IS KWD 0.100. AND THE ISSUED AND
       FULLY PAID UP CAPITAL OF THE COMPANY IS KWD
       621,331,989.300 DIVIDED INTO 6,213,319,893
       SHARES. EACH SHARE NOMINAL VALUE IS KWD
       0.100 AND SHARES ARE IN CASH SHARES. THE
       AMENDED TEXT. THE FULLY PAID UP AND ISSUED
       CAPITAL OF THE COMPANY IS KWD
       750,000,000.000 DIVIDED INTO 7,500,000,000
       SHARES. EACH SHARE NOMINAL VALUE IS KWD
       0.100. AND THE ISSUED AND FULLY PAID UP
       CAPITAL OF THE COMPANY IS KWD
       652,398,588.700 DIVIDED INTO 6,523,985,887
       SHARES. EACH SHARE NOMINAL VALUE IS KWD
       0.100 AND SHARES ARE IN CASH SHARES

CMMT   07 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 MAR 2019 TO 08 MAR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF OMAN SAOG                                                                  Agenda Number:  710677595
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7137C100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  OM0000001483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE BANK FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

2      TO CONSIDER AND APPROVE THE THIRD PARTY                   Mgmt          For                            For
       BOARD EVALUATION REPORT FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2018

3      TO CONSIDER AND APPROVE THE BANKS CORPORATE               Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

4      TO CONSIDER THE AUDITORS REPORT AND APPROVE               Mgmt          For                            For
       THE BALANCE SHEET AND PROFIT AND LOSS
       ACCOUNT OF THE BANK FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

5      NOTIFY THE SHAREHOLDERS REGARDING THE                     Mgmt          For                            For
       REPORT OF THE SHARIA BOARD ON THE, MUZN,
       ISLAMIC BANKING FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

6      TO CONSIDER AND APPROVE ON THE AGM DATE THE               Mgmt          For                            For
       PROPOSAL FOR DISTRIBUTION OF CASH DIVIDENDS
       TO THE SHAREHOLDERS AT THE RATE OF 16PCT OF
       THE PAID UP CAPITAL, BAISA 16 PER ONE
       SHARE, FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

7      TO APPROVE THE SITTING FEES BEING AVAILED                 Mgmt          For                            For
       BY THE MEMBERS OF THE BOARD OF DIRECTORS
       AND MEMBERS OF THE BOARDS SUB COMMITTEES
       FOR THE PREVIOUS FINANCIAL YEAR AND TO FIX
       THE SITTING FEES FOR THE NEXT FINANCIAL
       YEAR

8      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE DISTRIBUTION OF REMUNERATION OF RO
       91,150 TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

9      TO APPOINT THE MEMBERS OF THE BANKS SHARIA                Mgmt          For                            For
       SUPERVISORY BOARD, SSB

10     TO APPROVE THE SITTING FEES BEING AVAILED                 Mgmt          For                            For
       BY THE MEMBERS OF THE SHARIA BOARD FOR THE
       PREVIOUS FINANCIAL YEAR AND TO FIX THE
       SITTING FEES AND REMUNERATION FOR THE
       FINANCIAL YEAR ENDING 31 DEC 2019

11     NOTIFY THE SHAREHOLDERS REGARDING THE                     Mgmt          Against                        Against
       RELATED PARTIES TRANSACTIONS DURING THE
       FINANCIAL YEAR ENDED 31 DEC 2018

12     NOTIFY THE SHAREHOLDERS REGARDING THE                     Mgmt          For                            For
       DONATIONS PAID TO SUPPORT LOCAL COMMUNITY
       SERVICES DURING THE FINANCIAL YEAR ENDED 31
       DEC 2018

13     TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       RO 380,000 AS LOCAL COMMUNITY SUPPORT
       SERVICES DURING THE FINANCIAL YEAR ENDING
       31 DEC 2019 AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO SPEND THE AMOUNT AS IT DEEMS
       APPROPRIATE

14     ELECTION OF A NEW BOARD MEMBER, FROM THE                  Mgmt          Against                        Against
       SHAREHOLDERS AND, OR NON SHAREHOLDERS, TO
       FILL IN THE VACANT SEAT ON THE BOARD OF
       DIRECTORS. ANY PERSON WHO WISHES TO
       NOMINATE HIMSELF FOR THE POSITION MUST
       COMPLETE THE ELECTION FORM WHICH CAN BE
       OBTAINED FROM THE CMA WEBSITE AND SHOULD BE
       IN COMPLIANCE WITH THE BANKS ARTICLES OF
       ASSOCIATION AND CMA REGULATIONS AND SUBMIT
       IT TO THE BANK AT THE BANKS HEAD OFFICE
       BUILDING, 5 FLOOR, COMPANY SECRETARY
       DIVISION, AZAIBA, P.O. BOX 751 POSTAL CODE
       112, MUSCAT AT LEAST TWO WORKING DAYS PRIOR
       TO THE AGM DATE AND THAT IS BEFORE THE END
       OF THE WORKING DAY, 3PM, OF WEDNESDAY 20
       MAR 2019. NO NOMINATION FORM WILL BE
       ACCEPTED AFTER THAT DATE. IF THE CANDIDATE
       IS A SHAREHOLDER HE SHOULD BE HOLDING AT
       LEAST 10,000 SHARES AS PER THE BANKS
       ARTICLES OF ASSOCIATION AT THE DATE OF THE
       AGM

15     TO APPOINT THE EXTERNAL AUDITORS AND THE                  Mgmt          For                            For
       EXTERNAL SHARIA AUDITORS FOR THE FINANCIAL
       YEAR ENDING 31 DEC 2019 AND APPROVE THEIR
       REMUNERATION

16     TO APPROVE THE CRITERIA OF WHICH THE BOARD                Mgmt          For                            For
       OF DIRECTORS WILL BE EVALUATED UPON

17     TO APPOINT AN EXTERNAL CONSULTANT TO                      Mgmt          For                            For
       APPRAISE THE PERFORMANCE OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDING 31
       DEC 2019 AND APPROVE THEIR REMUNERATION

CMMT   12 MAR 2019: PLEASE NOTE THAT AT THE TIME                 Non-Voting
       OF RELEASING THIS NOTIFICATION, THE COMPANY
       HAS NOT ANNOUNCED ANY NAMES OF CANDIDATES
       WHO SEEKS ELECTION FOR THE BOARD OF
       DIRECTOR UNDER RESOLUTION 14 OF THE AGENDA.
       HENCE WE ARE UNABLE TO PROVIDE YOU WITH THE
       SAME. ALSO NOTE THAT IF WE RECEIVE
       INSTRUCTION TO VOTE AGAINST THIS
       RESOLUTION, WE WILL ONLY ACCEPT AN AGAINST
       VOTE WITH THE NAME OF YOUR NOMINEES WHO YOU
       CHOSE TO CAST YOUR VOTES AGAINST IN THE
       RESOLUTION NUMBER 14.IN THE ABSENCE OF
       CLEAR DIRECTION IN YOUR INSTRUCTIONS ON
       THIS RESOLUTION, WE WILL USE ABSTAIN AS A
       DEFAULT ACTION. PLEASE BE ADVISED THAT
       PARTIAL VOTING AND SPLIT VOTING FOR A
       PARTICULAR RESOLUTION IS NOT AVAILABLE. ALL
       VOTES FOR A RESOLUTION NEED TO BE CASTED
       EITHER FOR, AGAINST OR ABSTAIN. THANK YOU.

CMMT   12 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF PAKISTAN                                                                   Agenda Number:  710667316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6212G108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  PK0078001010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM MINUTES OF THE ANNUAL GENERAL                  Mgmt          For                            For
       MEETING OF SHAREHOLDERS HELD ON 29TH MARCH,
       2018, AT KARACHI

2      TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL                 Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF NATIONAL
       BANK OF PAKISTAN AND CONSOLIDATED ACCOUNTS
       OF NATIONAL BANK OF PAKISTAN AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31ST
       DECEMBER, 2018, TOGETHER WITH THE
       DIRECTORS' & AUDITORS' REPORTS THEREON

3      TO APPOINT AUDITORS FOR THE YEAR ENDING                   Mgmt          Against                        Against
       31ST DECEMBER, 2019 AND FIX THEIR
       REMUNERATION. THE BOARD OF DIRECTORS HAS
       RECOMMENDED RE-APPOINTMENT OF MESSRS GRANT
       THORNTON ANJUM RAHMAN CHARTERED ACCOUNTANTS
       AND MESSRS DELOITTE YOUSUF ADIL, CHARTERED
       ACCOUNTANTS TO BE THE AUDITORS OF THE BANK
       FOR THE YEAR ENDING 31ST DECEMBER, 2019, AT
       THE SAME FEE AS PAID TO THE RETIRING
       AUDITORS

4      TO CONSIDER AND APPROVE COMPENSATION                      Mgmt          For                            For
       PACKAGE OF PRESIDENT OF THE BANK, AS
       RECOMMENDED BY THE BOARD OF DIRECTORS

5      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL DEVELOPMENT BANK PLC                                                               Agenda Number:  709873156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6218F104
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  LK0207N00007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT UPTO 59,154,354 ORDINARY VOTING SHARES               Mgmt          For                            For
       BE ISSUED BY NATIONAL DEVELOPMENT BANK PLC
       BY WAY OF A RIGHTS ISSUE OF SHARES TO THE
       SHAREHOLDERS AS AT THE END OF TRADING ON 11
       SEPTEMBER 2018 (DATE OF EXTRAORDINARY
       GENERAL MEETING), IN THE PROPORTION OF ONE
       (01) NEW ORDINARY VOTING SHARE FOR EVERY
       THREE (03) ORDINARY VOTING SHARES HELD AT
       THE ISSUE PRICE OF LKR 105/- PER SHARE
       WHICH CONSIDERATION IS IN THE OPINION OF
       THE BOARD FAIR AND REASONABLE TO THE BANK
       AND TO ALL ITS EXISTING SHAREHOLDERS AND
       THAT SUCH ORDINARY VOTING SHARES SHALL UPON
       DUE SUBSCRIPTION AND FINAL ALLOTMENT AND
       PROVIDED DUE PAYMENT HAS BEEN RECEIVED
       THEREFORE, RANK EQUAL AND PARI PASSU IN ALL
       RESPECTS WITH THE EXISTING ISSUED AND FULLY
       PAID ORDINARY VOTING SHARES AND SHALL
       THEREUPON FOR ALL PURPOSES CONSTITUTE AN
       INCREASE IN THE STATED CAPITAL OF THE BANK
       AND NO DULY REGISTERED SHAREHOLDER OF THE
       BANK SHALL BE ENTITLED TO A FRACTION OF ANY
       SHARE IN THE BANK. THAT THE NEW ORDINARY
       VOTING SHARES THAT ARE NOT SUBSCRIBED AS AT
       THE LAST DATE FOR ACCEPTANCE THEREOF AS
       WELL AS SUCH NEW ORDINARY VOTING SHARES FOR
       WHICH PAYMENT HAS NOT BEEN DULY AND VALIDLY
       RECEIVED BY THE BANK AS AT THE DATE OF
       FINAL ALLOTMENT AND SUCH SHARES
       REPRESENTING FRACTIONAL ENTITLEMENTS
       (SUBSEQUENT TO APPLYING THE FORMULA
       DISCLOSED IN SECTION 7 OF THE CIRCULAR TO
       SHAREHOLDERS DATED 23 AUGUST 2018), BE
       DEEMED TO CONSTITUTE DECLINED ORDINARY
       VOTING SHARES AND THAT ALL SUCH DECLINED
       SHARES BE AGGREGATED AND BE ALLOTTED AT THE
       ISSUE PRICE OF LKR 105/- PER SHARE TO THE
       SHAREHOLDERS WHO APPLY FOR ADDITIONAL
       ORDINARY VOTING SHARES, TO BE DECIDED BY
       THE DIRECTORS OF THE BANK ON A REASONABLE
       BASIS (DEPENDING ON THE AVAILABILITY OF
       ORDINARY VOTING SHARES), HOWEVER SUBJECT TO
       SHAREHOLDING RESTRICTIONS IN THE BANKING
       ACT NO. 30 OF 1988 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL DEVELOPMENT BANK PLC                                                               Agenda Number:  710487249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6218F104
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2019
          Ticker:
            ISIN:  LK0207N00007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF THE NATIONAL                        Mgmt          For                            For
       DEVELOPMENT BANK PLC (BANK) BE AND ARE
       HEREBY AUTHORIZED TO ISSUE A MAXIMUM OF
       SIXTY FIVE MILLION (65,000,000) BASEL III
       COMPLIANT TIER 2 LISTED RATED UNSECURED
       SUBORDINATED REDEEMABLE DEBENTURES OF
       RUPEES ONE HUNDRED (LKR 100/-) EACH WITH A
       TERM OF FIVE (5) YEARS WITH A NON-VIABILITY
       CONVERSION OPTION TO ORDINARY SHARES WITH
       VOTING RIGHTS("DEBENTURES") SUBJECT TO
       BANKING ACT DIRECTION 01 OF 2016 DATED
       29.12.2016 ISSUED BY THE CENTRAL BANK OF
       SRI LANKA , THE LAWS AND REGULATIONS OF THE
       COLOMBO STOCK EXCHANGE AND THE SECURITIES
       EXCHANGE COMMISSION OF SRI LANKA, THE
       COMPANIES ACT OF SRI LANKA AND SUCH OTHER
       APPLICABLE LAWS AND REGULATIONS. THE
       DIRECTORS OF THE BANK ARE HEREBY FURTHER
       AUTHORIZED TO ISSUE AND ALLOT ORDINARY
       VOTING SHARES OF THE BANK TO THE HOLDERS OF
       THE SAID DEBENTURES IN THE EVENT THE
       MONETARY BOARD OF SRI LANKA CONSIDERS THAT
       A 'TRIGGER EVENT' HAS OCCURRED AND HAS
       DEEMED IT APPROPRIATE THAT THE TOTAL
       OUTSTANDING OF THE DEBENTURES BE CONVERTED
       TO ORDINARY SHARES OF THE BANK (RANKING
       EQUAL AND PARI PASSU WITH THE EXISTING
       ORDINARY SHARES OF THE BANK) IN THE BEST
       INTERESTS OF THE BANK, WITHOUT WHICH THE
       BANK WOULD BECOME NON-VIABLE , TO COVER THE
       TOTAL OUTSTANDING UNDER THE DEBENTURES. THE
       CONSEQUENT CONVERSION OF THE DEBENTURES TO
       ORDINARY SHARES AND ISSUANCE OF NEW
       ORDINARY SHARES TO COVER THE TOTAL
       OUTSTANDING UNDER THE DEBENTURES IS
       REQUIRED UNDER THE BANKING ACT DIRECTION
       NO. 1 OF 2016 DATED 29 DECEMBER 2016 (AS
       MAY BE AMENDED FROM TIME TO TIME), AND THAT
       THE ISSUE PRICE FOR SUCH CONVERSION
       (CONVERSION PRICE) TO ORDINARY SHARES SHALL
       BE THE VOLUME WEIGHTED AVERAGE PRICE (VWAP)
       OF AN ORDINARY SHARE OF THE BANK DURING THE
       THREE (03) MONTHS PERIOD (THE CALCULATION
       OF THE VWAP WOULD BE BASED ON THE SIMPLE
       AVERAGE OF THE DAILY VWAP OF AN ORDINARY
       SHARE AS PUBLISHED BY THE COLOMBO STOCK
       EXCHANGE DURING THE SAID 3 MONTH PERIOD),
       IMMEDIATELY PRECEDING THE DATE ON WHICH THE
       CBSL HAS DETERMINED AS AFORESAID AND THAT
       SUCH SHARES BE OFFERED TO THE HOLDERS OF
       THE DEBENTURES ON THE AFORESAID BASIS IN
       LIEU OF THE AMOUNTS DUE AND PAYABLE ON THE
       DEBENTURES WITHOUT SUCH SHARES BEING IN THE
       FIRST INSTANCE OFFERED TO THE THEN EXISTING
       ORDINARY SHAREHOLDERS OF THE BANK WITH
       VOTING RIGHTS PARI PASSU TO THEIR
       SHAREHOLDING. THE SUBJECT BASEL III
       COMPLIANT DEBENTURE ISSUE IS SUBJECT TO
       REGULATORY APPROVALS FROM THE CBSL, THE
       COLOMBO STOCK EXCHANGE AND ANY OTHER
       REGULATORY APPROVALS (AS APPLICABLE). IN
       ORDER FOR THE DEBENTURES TO BE RECOGNIZED
       AS TIER II CAPITAL OF THE BANK UNDER BASEL
       III AS DETAILED IN THE BANKING ACT
       DIRECTION NO. 1 OF 2016 ISSUED BY THE
       CENTRAL BANK OF SRI LANKA, THE DEBENTURES
       ARE REQUIRED TO HAVE THE FOLLOWING MINIMUM
       FEATURES: LISTED ON A RECOGNIZED STOCK
       EXCHANGE, REDEEMABLE, SUBORDINATED, OF A
       MINIMUM TENOR OF 5 YEARS, RATED BY AN
       ACCEPTABLE RATING AGENCY. HAVING AN OPTION
       WHERE, IN THE EVENT THE MONETARY BOARD OF
       THE CENTRAL BANK OF SRI LANKA DEEMING IT
       APPROPRIATE THAT THE DEBENTURES BEING
       CONVERTED INTO ORDINARY SHARES OF THE BANK
       (RANKING EQUAL AND PARI PASSU WITH THE
       EXISTING ORDINARY SHARES OF THE BANK)
       THROUGH ISSUANCE OF NEW SHARES TO COVER THE
       TOTAL OUTSTANDING UNDER THE DEBENTURE IS IN
       THE BEST INTEREST OF THE BANK, DIRECTS THE
       BANK TO CONVERT THE DEBENTURES INTO
       ORDINARY SHARES OF THE BANK (RANKING EQUAL
       AND PARI PASSU WITH THE EXISTING ORDINARY
       SHARES OF THE BANK) THROUGH ISSUANCE OF NEW
       SHARES TO COVER THE TOTAL OUTSTANDING UNDER
       THE DEBENTURES (THE TRIGGER EVENT ABOVE
       REFERRED TO)




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL DEVELOPMENT BANK PLC                                                               Agenda Number:  710679436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6218F104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  LK0207N00007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REAPPOINT MR. SRIYAN COORAY IN TERMS OF                Mgmt          For                            For
       ARTICLE 44 (2) OF THE ARTICLES OF
       ASSOCIATION OF THE BANK

2      TO REELECT MR. KAVAN RATNAYAKA AS A                       Mgmt          For                            For
       DIRECTOR IN TERMS OF ARTICLE 42 OF THE
       ARTICLES OF ASSOCIATION OF THE BANK

3      TO REELECT MR. DINAL PHILLIPS, PC AS A                    Mgmt          For                            For
       DIRECTOR IN TERMS OF ARTICLE 42 OF THE
       ARTICLES OF ASSOCIATION OF THE BANK

4      TO REAPPOINT MESSRS ERNST AND YOUNG,                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       BANK AS SET OUT IN SECTION 154 OF THE
       COMPANIES ACT NO. 07 OF 2007 AND SECTION 39
       OF THE BANKING ACT NO. 30 OF 1988 (AS
       AMENDED) AND TO FIX THE FEES AND EXPENSES
       OF SUCH AUDITORS

5      TO DETERMINE THE AGGREGATE REMUNERATION                   Mgmt          For                            For
       PAYABLE TO NONEXECUTIVE DIRECTORS INCLUDING
       THE CHAIRMAN IN TERMS OF ARTICLE 58 OF THE
       ARTICLES OF ASSOCIATION OF THE BANK AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO APPROVE
       OTHER REMUNERATION AND BENEFITS TO THE
       DIRECTORS (INCLUDING THE REMUNERATION OF
       THE EXECUTIVE DIRECTOR)IN TERMS OF SECTION
       216 OF THE COMPANIES ACT NO. 07 OF 2007

6      TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          Against                        Against
       DETERMINE DONATIONS FOR THE FINANCIAL YEAR
       2019 UNDER THE COMPANIES DONATIONS ACT
       NO.26 OF 1951




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INDUSTRIALIZATION COMPANY, RIYDAH                                                  Agenda Number:  711017738
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7228W106
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SA0007879170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

2      TO VOTE OF THE STATUTORY AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

3      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

4      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND FOURTH OF 2019 AND THE FIRST
       QUARTER OF 2020 AND DETERMINE THE FEES

5      TO VOTE ON THE AMENDMENT TO ARTICLE 14/5 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       REGARDING TO THE MEETINGS OF THE BOARD OF
       DIRECTORS

6      TO VOTE ON THE AMENDMENT OF ARTICLE 14/8 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO THE MEETINGS OF THE BOARD OF
       DIRECTORS

7      TO VOTE ON THE AMENDMENT OF ARTICLE 16/7 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND THE SHAREHOLDERS' ASSOCIATIONS

8      TO VOTE ON THE AMENDMENT OF ARTICLE 17/4 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO THE AUDIT COMMITTEE

9      TO VOTE ON THE AMENDMENT OF ARTICLE 19/2 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO THE ACCOUNTS OF THE COMPANY AND
       DIVIDENDS

10     TO VOTE ON THE AMENDMENT OF ARTICLE 19/3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO THE ACCOUNTS OF THE COMPANY AND
       DIVIDENDS

11     VOTE ON THE AMENDMENT TO ARTICLE 20 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY
       CONCERNING DISPUTES

12     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

13     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

14     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

15     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

16     VOTE ON THE ELECTION OF THE MEMBERS OF THE                Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT SESSION,
       WHICH WILL START FROM 6/7/2019 FOR A PERIOD
       OF THREE YEARS ENDING ON 5/7/2022 AMONG THE
       CANDIDATES FOR MEMBERSHIP OF THE COUNCIL,
       NOTING THAT IF THE RESULTS OF THE VOTE DO
       NOT ENABLE THE COMPANY TO APPOINTMENT OF
       THE MINIMUM NUMBER OF INDEPENDENT MEMBERS
       OF THE BOARD ACCORDING TO STATUTORY
       REQUIREMENTS, INDEPENDENT MEMBERS WILL BE
       REPLACED BY THE NUMBER OF VOTES THEY WILL
       RECEIVE

17     TO VOTE ON THE FORMATION OF THE AUDIT                     Mgmt          For                            For
       COMMITTEE AND DEFINE ITS TASKS AND WORK
       CONTROLS AND REWARD ITS MEMBERS FOR THE
       SESSION WHICH BEGINS ON 6/7/2019 AND ENDS
       ON 5/7/2022. THE CANDIDATES ARE THE
       FOLLOWING. 1.BADR BIN ALI AL.DAKHIL.
       2.MUSAB BIN SULEIMAN AL MUHAIDIB. 3.SAMI
       BIN ABDULAZIZ AL.SHANIBER

18     TO VOTE ON THE DISTRIBUTION OF SR 100,000                 Mgmt          For                            For
       AS THE BOARD OF DIRECTORS REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 2018

19     TO VOTE ON THE DISTRIBUTION OF SR 350,000                 Mgmt          For                            For
       AS THE BOARD OF DIRECTORS REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 2018

20     TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INDUSTRIES GROUP HOLDING - KPSC                                                    Agenda Number:  710939907
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6416W100
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CORPORATE GOVERNANCE REPORT AND                   Mgmt          For                            For
       AUDIT COMMITTEE REPORT FOR FY 2018

2      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

3      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

4      APPROVE SPECIAL REPORT ON PENALTIES AND                   Mgmt          For                            For
       VIOLATIONS FOR FY 2018

5      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2018

6      APPROVE TRANSFER OF 10 PERCENT OF NET                     Mgmt          For                            For
       INCOME TO LEGAL RESERVE AND THE ABSENCE OF
       TRANSFER TO OPTIONAL RESERVE

7      APPROVE CASH DIVIDENDS OF KWD 0.012 PER                   Mgmt          For                            For
       SHARE AND STOCK DIVIDENDS OF 5 PERCENT FOR
       FY 2018

8      APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       480,000 FOR FY 2018

9      APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2018 AND FY 2019

10     AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

11     AUTHORIZE ISSUANCE OF BONDS/SUKUK AND                     Mgmt          Against                        Against
       AUTHORIZE BOARD TO SET TERMS OF ISSUANCE

12     APPROVE DISCHARGE OF DIRECTORS FOR FY 2018                Mgmt          For                            For

13     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

14     ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INDUSTRIES GROUP HOLDING - KPSC                                                    Agenda Number:  710942170
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6416W100
    Meeting Type:  EGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSS THE BOARD OF DIRECTORS                            Mgmt          For                            For
       RECOMMENDATIONS TO INCREASE THE COMPANY'S
       CAPITAL FROM KD 135,985,307.500 TO KD
       142,784,572.880 AN INCREASE OF KD
       6,799,265.380 THROUGH A FREE BONUS SHARES
       OF 67,992,654 SHARES WHICH WILL BE
       DISTRIBUTED TO THE SHAREHOLDERS REGISTERED
       IN THE COMPANY'S RECORD ON THE DATE OF
       ENTITLEMENT WITH A NOMINAL VALUE OF 100
       FILS PER SHARE. THE BOARD OF DIRECTORS ARE
       DELEGATED TO APPLY THIS DECISION AND
       DISPOSE OF ANY SHARE FRACTIONS, IF ANY

2      AMENDMENT OF ARTICLE 5 OF ITEM 2 OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLE OF ASSOCIATION RELATING
       TO THE COMPANY'S CAPITAL AS FOLLOWS, . PRE
       AMENDMENTS ARTICLE TEXT, . THE COMPANY'S
       AUTHORIZED AND ISSUED CAPITAL IS KD
       135,985,307.500 DISTRIBUTED 1,359,853,075
       SHARES EACH SHARE IS 100 FILS AND ALL CASH
       SHARES. . ARTICLE TEXT AFTER AMENDMENT, .
       THE COMPANY'S AUTHORIZED AND ISSUED CAPITAL
       IS KD 142,784,572.880 DISTRIBUTED
       1,427,845,728.800 SHARES EACH SHARE IS 100
       FILS AND ALL CASH SHARES

CMMT   22 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL MEDICAL CARE COMPANY, RIYADH                                                       Agenda Number:  710880611
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7228Y102
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  SA139051UIH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2018

2      TO VOTE ON THE AUDITOR'S REPORT FOR THE                   Mgmt          For                            For
       YEAR ENDED 31/12/2018

3      TO VOTE ON THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2018

4      TO VOTE ON THE CONTRACT THAT WILL BE                      Mgmt          For                            For
       BETWEEN THE COMPANY AND THE COOPERATIVE
       INSURANCE COMPANY TAWUNIYA, WHICH THE BOARD
       MEMBER RAED ABDULLAH AL-TAMIMI
       NON-EXECUTIVE, HAS AN INDIRECT INTEREST
       THEREIN AS A MEMBER OF THE BOARD OF
       DIRECTORS OF AL-TAWUNIYA INSURANCE COMPANY,
       WHICH IS TO PROVIDE MEDICAL SERVICES AND
       INSURANCE COVERAGE FOR ONE YEAR WITH THE
       ABILITY FOR RENEWAL (WITHOUT PREFERENTIAL
       CONDITIONS) AND LICENSING FOR THE COMING
       YEAR. KNOWING THAT THE TRANSACTIONS FOR THE
       PREVIOUS YEAR AMOUNTED TO SR 64,044,105

5      TO VOTE ON THE CONTRACT THAT WILL BE                      Mgmt          For                            For
       BETWEEN THE COMPANY AND THE GENERAL
       ORGANIZATION FOR SOCIAL INSURANCE GOSI,
       REPRESENTED BY THE FOLLOWING BOARD MEMBERS
       EYAD ABDULRAHMAN AL-HUSSEIN NON-EXECUTIVE
       AND MAY MOHAMMED AL-HOSHAN NON-EXECUTIVE
       AND AHMED ABDULRAHMAN AL-HUMAIDAN
       NON-EXECUTIVE. HAVE AN INDIRECT INTEREST,
       WHICH IS TO PROVIDE MEDICAL SERVICES TO
       TREAT WORK INJURIES FROM 01/01/2019 TO
       31/12/2020 WITHOUT PREFERENTIAL CONDITIONS.
       KNOWING THAT THE TRANSACTIONS FOR THE
       PREVIOUS YEAR AMOUNTED TO SR 293,132,299

6      TO VOTE ON THE CONTRACT THAT WILL BE                      Mgmt          For                            For
       BETWEEN THE COMPANY AND DARGER ARABIA LTD.,
       OWNED BY FAL ARABIA HOLDING COMPANY,
       REPRESENTED BY BOARD MEMBERS BADER FAHAD
       AL-ATHEL NON-EXECUTIVE. HAS AN INDIRECT
       INTEREST. WHICH IS TO PROVIDE MEDICAL
       SUPPLIES FOR ONE YEAR WITH ABILITY FOR
       RENEWAL WITHOUT PREFERENTIAL CONDITIONS AND
       LICENSING FOR THE COMING YEAR. KNOWING THAT
       THE TRANSACTIONS FOR THE PREVIOUS YEAR
       AMOUNTED TO SR 95,977

7      TO VOTE ON THE CONTRACT THAT WILL BE                      Mgmt          For                            For
       BETWEEN THE COMPANY AND ARAB MEDICAL SUPPLY
       COMPANY, OWNED BY FAL ARABIA HOLDING
       COMPANY, REPRESENTED BY BOARD MEMBERS BADER
       FAHAD AL-ATHEL NON- EXECUTIVE. HAS AN
       INDIRECT INTEREST. WHICH IS TO PROVIDE
       MEDICAL SUPPLIES FOR ONE YEAR WITH ABILITY
       FOR RENEWAL WITHOUT PREFERENTIAL CONDITIONS
       AND LICENSING FOR THE COMING YEAR. KNOWING
       THAT THERE WERE NO TRANSACTIONS MADE FOR
       THE PREVIOUS YEAR

8      TO VOTE ON THE APPOINTMENT OF THE EXTERNAL                Mgmt          For                            For
       AUDITOR AMONGST THE CANDIDATES RECOMMENDED
       BY THE AUDIT COMMITTEE FOR 2019 TO EXAMINE,
       REVIEW AND AUDIT THE FINANCIAL STATEMENTS
       FOR THE SECOND, THIRD AND ANNUAL FINANCIAL
       YEAR 2019 AND THE FIRST QUARTER OF 2020 FOR
       THE COMPANY AND DETERMINE THEIR FEES

9      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE YEAR ENDED 31
       DECEMBER 2018 AMOUNTING TO SR 44,850,000 SR
       1 PER SHARE REPRESENTING 10 PERCENT OF THE
       NOMINAL VALUE OF THE SHARE. THE
       SHAREHOLDERS BY THE END OF THE DATE OF THE
       GENERAL ASSEMBLY OF THE COMPANY AND
       REGISTERED WITH THE COMPANY'S RECORDS AT
       THE SECURITIES DEPOSITORY CENTER COMPANY BY
       THE END OF THE SECOND TRADING DAY FOLLOWING
       THE DATE OF THE ASSEMBLY. NOTE THAT THE
       DATE OF DISTRIBUTION OF DIVIDEND WILL BE
       ANNOUNCED ONCE THIS RECOMMENDATION IS
       APPROVED BY THE GENERAL ASSEMBLY

10     TO VOTE ON THE PAYMENT OF SR 1,900,000 AS                 Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE YEAR ENDED 31/12/2018

11     TO VOTE ON THE AMENDMENT OF THE POLICIES,                 Mgmt          For                            For
       CRITERIA AND PROCEDURES FOR NOMINATION TO
       THE BOARD OF DIRECTORS

12     TO VOTE ON STOPPING THE STATUTORY RESERVE                 Mgmt          For                            For
       DUE TO CURRENT BALANCE EXCEEDING 30PERCENT
       OF THE PAID UP CAPITAL IN ACCORDANCE WITH
       ARTICLE 129 OF THE COMPANIES' REGULATION

13     TO VOTE ON THE DISCHARGE OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM THEIR
       PERFORMANCE DURING THE FINANCIAL YEAR ENDED
       31/12/2018




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL REAL ESTATE CO                                                                     Agenda Number:  710811109
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7244G101
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  KW0EQ0400634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENT AND APPROVE THE REPORT OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR THE COMPANY'S ACTIVITIES
       DURING THE YEAR ENDING ON 31 DEC 2018

2      PRESENT AND APPROVE THE CORPORATE                         Mgmt          For                            For
       GOVERNANCE AND INTERNAL AUDIT REPORT FOR
       THE YEAR ENDING ON 31 DEC 2018

3      PRESENT AND APPROVE THE INDEPENDENT                       Mgmt          For                            For
       AUDITORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31 DEC 2018

4      DISCUSS AND APPROVE THE FINANCIAL                         Mgmt          Against                        Against
       STATEMENTS FOR THE YEAR ENDING ON 31 DEC
       2018

5      PRESENT ANY VIOLATIONS REPORTED BY THE                    Mgmt          For                            For
       REGULATORY AUTHORITIES OR IN RESPECT OF
       WHICH IT IMPOSED PENALTIES ON THE COMPANY
       DURING THE FINANCIAL YEAR ENDING ON 31 DEC
       2018, IF ANY

6      DISCUSS THE BOARD OF DIRECTORS                            Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE BONUS SHARES
       FOR THE FINANCIAL YEAR ENDING ON 31 DEC
       2018 FOR THE VALUE OF 10PCT FROM THE
       PRESENT VALUE OF THE SHARE CAPITAL, I.E.
       THE VALUE OF 10 SHARES FOR EVERY 100
       SHARES, AND AUTHORIZE THE BOARD OF
       DIRECTORS TO DISPOSE OF FRACTIONS OF THE
       SHARES RESULTING FROM THE INCREASE. THE
       BONUS SHARES WILL BE ALLOCATED TO THE
       SHAREHOLDERS WHO ARE REGISTERED IN THE
       COMPANY'S RECORDS ON THE SETTLEMENT DATE
       WHICH IS 25 DAYS FROM THE DATE OF THE AGM,
       AND WILL BE DISTRIBUTED AFTER 5 WORKING
       DAYS FROM THE SETTLEMENT DATE. AUTHORIZE
       THE BOARD TO AMEND THESE DATES IF THE
       ANNOUNCEMENT OF THE SETTLEMENT DATE IS
       DELAYED FOR MORE THAN 8 BUSINESS DAYS PRIOR
       TO THE SETTLEMENT DATE DUE TO A DELAY IN
       THE PUBLICATION

7      APPROVE THE BOARD OF DIRECTORS                            Mgmt          For                            For
       REMUNERATIONS OF KD 125,000 FOR THE
       FINANCIAL YEAR ENDED ON 31 DEC 2018

8      APPROVE THE TRANSACTIONS MADE WITH RELATED                Mgmt          Against                        Against
       PARTIES BY THE COMPANY, INCLUDING ANY
       CONCLUDED AGREEMENTS AND CONTRACTS THAT
       ENTERED INTO EFFECT DURING THE FINANCIAL
       YEAR ENDED 31 DEC 2018. AUTHORIZE THE BOARD
       OF DIRECTORS TO COMPLETE TRANSACTIONS WITH
       RELATED PARTIES DURING THE FINANCIAL YEAR
       ENDING 31 DEC 2019 AND UNTIL THE DATE OF
       THE ANNUAL GENERAL ASSEMBLY OF THE
       SHAREHOLDERS OF THE COMPANY FOR THE YEAR
       ENDING ON 31 DEC 2019

9      GRANT PERMISSION TO THOSE WHO HAVE A                      Mgmt          Against                        Against
       REPRESENTATIVE ON THE BOARD OF DIRECTORS,
       OR CHAIRPERSON OR ANY OF THE EXECUTIVE
       BOARD MEMBERS OR SPOUSES OR SECOND DEGREE
       RELATIVES WHO HAVE DIRECT OR INDIRECT
       INTEREST IN CONTRACTS AND TRANSACTIONS
       CONCLUDED WITH THE COMPANY OR IN FAVOR OF
       THE COMPANY DURING THE FISCAL YEAR 2019 AS
       PER ARTICLE 199 OF THE COMPANIES LAW NO.1
       OF 2016, AND IN ACCORDANCE WITH PROVISIONS
       STIPULATED IN ARTICLES 7.4, 7.5, 7.6. OF
       THE SIXTH RULE OF CHAPTER SEVEN OF THE
       FIFTEENTH BOOK OF THE EXECUTIVE BYLAWS OF
       LAW NO. 7 OF 2010 REGARDING THE
       ESTABLISHMENT OF THE CAPITAL MARKETS
       AUTHORITY AND REGULATING SECURITIES
       ACTIVITIES

10     AUTHORIZE OF THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE OR SELL NOT MORE THAN 10PCT, TEN
       PER CENT, OF THE COMPANYS SHARES IN
       ACCORDANCE WITH LAW NO. 7 OF 2010

11     AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE                 Mgmt          Against                        Against
       BONDS AND, OR SUKUKS IN KUWAITI DINARS OR
       IN ANY OTHER CURRENCY IT DEEMS APPROPRIATE,
       AND NOT EXCEEDING THE MAXIMUM AUTHORIZED BY
       THE LAW OR THE EQUIVALENT IN FOREIGN
       CURRENCIES, TO DETERMINE THE TYPE AND
       TENURE OF THE BONDS OR SUKUKS AND THE
       NOMINAL VALUE, INTEREST RATE, MATURITY DATE
       AND ALL OTHER TERMS AND CONDITIONS, AFTER
       OBTAINING APPROVAL FROM THE REGULATORY
       AUTHORITIES

12     DISCHARGE AND RELEASE THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS FROM LIABILITIES RELATED TO THEIR
       ACTIVITIES DURING THE FINANCIAL YEAR ENDED
       31 DEC 2018

13     APPOINT OR REAPPOINT THE COMPANY'S EXTERNAL               Mgmt          For                            For
       AUDITORS FROM THE LIST OF LICENSED AUDITORS
       BY THE CAPITAL MARKETS AUTHORITY, IN
       COMPLIANCE WITH THE MANDATORY PERIOD OF
       CHANGING AUDITORS FOR THE FINANCIAL YEAR
       ENDING ON 31 DEC 2018, AND AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THEIR FEES

14     DISSOLVE THE CURRENT BOARD OF DIRECTORS AS                Mgmt          For                            For
       ITS TERM WILL EXPIRE ON 2 JUN 2019 AND
       ELECT A NEW BOARD

15     ELECT NEW BOARD MEMBERS FOR THE COMPANY FOR               Mgmt          Against                        Against
       THE NEXT TERM OF 3 YEARS

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL REAL ESTATE CO KSC                                                                 Agenda Number:  710084447
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7244G101
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  KW0EQ0400634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE IMPLEMENTATION OF THE CONVERSION OF               Mgmt          Against                        Against
       THE LOAN OF AGILITY INVESTMENT HOLDING
       LIMITED CO. INTO EQUITY IN THE COMPANY'S
       SHARE CAPITAL

2      APPROVE ISSUANCE OF EQUITY RESERVED FOR                   Mgmt          Against                        Against
       AGILITY INVESTMENT HOLDING LIMITED CO., UP
       TO AN AGGREGATE NOMINAL AMOUNT OF KWD 27
       MILLION

3      AMEND ARTICLE 6 OF MEMORANDUM OF                          Mgmt          Against                        Against
       ASSOCIATION AND ARTICLE 5 OF THE ARTICLES
       OF ASSOCIATION TO REFLECT CHANGES IN
       CAPITAL

CMMT   29 OCT 2018: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 15 NOV 2018.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   29 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATIONS TRUST BANK PLC                                                                      Agenda Number:  710684867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6252N104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  LK0309N00001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE STATEMENT
       OF ACCOUNTS FOR THE PERIOD ENDED 31ST
       DECEMBER, 2018 WITH THE REPORT OF THE
       AUDITORS THEREON

2      TO RE-ELECT MR. M. JAFFERJEE WHO RETIRES BY               Mgmt          For                            For
       ROTATION AT THE ANNUAL GENERAL MEETING AS A
       DIRECTOR PURSUANT TO ARTICLE 27 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

3      TO RE-ELECT MR. J. C. A. D SOUZA WHO                      Mgmt          For                            For
       RETIRES BY ROTATION AT THE ANNUAL GENERAL
       MEETING AS A DIRECTOR PURSUANT TO ARTICLE
       27 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

4      TO ELECT MR. S. MAHESHWARI AS A DIRECTOR IN               Mgmt          For                            For
       TERMS OF ARTICLE 25 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO ELECT MR. S. L. SEBASTIAN AS A DIRECTOR                Mgmt          For                            For
       IN TERMS OF ARTICLE 25 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

6      TO ELECT MS. R. S. CADER AS A DIRECTOR IN                 Mgmt          For                            For
       TERMS OF ARTICLE 25 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

7      TO ELECT MR. C. H. A. W. WICKRAMASURIYA AS                Mgmt          For                            For
       A DIRECTOR IN TERMS OF ARTICLE 25 OF THE
       ARTIC LES OF ASSOCIATION OF THE COMPANY

8      TO ELECT MR. A. R. FERNANDO AS A DIRECTOR                 Mgmt          For                            For
       IN TERMS OF ARTICLE 25 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

9      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO DETERMINE THEIR REMUNERATION

10     TO AUTHORISE THE DIRECTORS TO DETERMINE AND               Mgmt          Against                        Against
       MAKE DONATIONS

11     TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE               Mgmt          Against                        Against
       NOTICE HAS BEEN GIVEN




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA                                                                        Agenda Number:  710757317
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE APPROVAL OF THE MANAGEMENT REPORT AND                 Mgmt          For                            For
       THE FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE INDEPENDENT EXTERNAL AUDITORS
       RELATED TO THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018

2      THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR               Mgmt          For                            For
       THE CAPITAL BUDGET FOR 2019, ALLOCATION OF
       NET PROFIT FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018 AND RATIFICATION OF THE
       ADVANCE DISTRIBUTION OF INTERIM DIVIDENDS
       AND INTEREST ON THE STOCKHOLDERS EQUITY

3      THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR               Mgmt          For                            For
       DEFINITION OF NINE 9 MEMBERS OR, IN CASE OF
       SEPARATE REQUEST CALL FOR VOTES, TEN 10
       MEMBERS, TO COMPOSE THE BOARD OF DIRECTORS
       OF THE COMPANY, WITH TERM OF OFFICE UNTIL
       THE DATE OF THE ANNUAL GENERAL MEETING AT
       WHICH THE COMPANY'S SHAREHOLDERS WILL VOTE
       ON THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDING ON DECEMBER 31, 2020

4      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. NOTE PEDRO LUIZ BARREIROS PASSOS,
       EFFECTIVE ANTONIO LUIZ DA CUNHA SEABRA,
       EFFECTIVE GUILHERME PEIRAO LEAL, EFFECTIVE
       SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO,
       EFFECTIVE CARLA SCHMITZBERGER, EFFECTIVE
       ROBERTO DE OLIVEIRA MARQUES, EFFECTIVE
       GILBERTO MIFANO, EFFECTIVE FABIO COLLETTI
       BARBOSA, EFFECTIVE JESSICA DILULLO HERRIN,
       EFFECTIVE

5      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7 TO 15. IN THIS CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE
       NOTE THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE PEDRO LUIZ
       BARREIROS PASSOS, EFFECTIVE

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE ANTONIO LUIZ DA
       CUNHA SEABRA, EFFECTIVE

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE GUILHERME PEIRAO
       LEAL, EFFECTIVE

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE SILVIA FREIRE DENTE
       DA SILVA DIAS LAGNADO, EFFECTIVE

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE CARLA
       SCHMITZBERGER, EFFECTIVE

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE ROBERTO DE OLIVEIRA
       MARQUES, EFFECTIVE

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE GILBERTO MIFANO,
       EFFECTIVE

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE FABIO COLLETTI
       BARBOSA, EFFECTIVE

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE JESSICA DILULLO
       HERRIN, EFFECTIVE

8      DO YOU WISH TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       CUMULATIVE VOTE FOR THE ELECTION OF THE
       BOARD OF DIRECTORS, ACCORDING TO ART. 141
       OF LAW NO. 6404 OF 1976

9      IN THE EVENT OF ADOPTION OF CUMULATIVE VOTE               Mgmt          Abstain                        Against
       FOR THE ELECTION OF THE BOARD OF DIRECTORS,
       DO YOU WISH TO ALLOW THE AUTOMATIC
       DISTRIBUTION OF YOUR VOTES BETWEEN THE
       CANDIDATES

10     THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR               Mgmt          Against                        Against
       THE GLOBAL COMPENSATION OF THE MANAGERS OF
       THE COMPANY TO BE PAID UNTIL THE DATE OF
       ANNUAL GENERAL MEETING AT WHICH THE
       SHAREHOLDERS OF THE COMPANY WILL VOTE ON
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDING ON DECEMBER 31, 2019

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

12     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

13     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA                                                                        Agenda Number:  710755767
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE TERMS AND CONDITIONS OF THE               Mgmt          Against                        Against
       COMPANY'S LONG TERM INCENTIVE PLAN AND OF
       THE CO INVESTMENT PLAN

2      APPROVAL OF AMENDMENTS TO THE STOCK OPTION                Mgmt          Against                        Against
       OR SUBSCRIPTION OF COMPANY'S SHARES
       PROGRAM, ORIGINALLY APPROVED AT THE
       EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
       FEBRUARY 6, 2015

3      APPROVAL OF AMENDMENTS TO THE SECOND                      Mgmt          Against                        Against
       RESTRICTED SHARES PROGRAM, ORIGINALLY
       APPROVED AT THE EXTRAORDINARY SHAREHOLDERS
       MEETING HELD ON NOVEMBER 30, 2017

4      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   18 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  710028386
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANALYZE, DISCUSS AND APPROVE THE AGREEMENT                Mgmt          For                            For
       AND PLAN OF MERGER OF NATURA INOVACAO E
       TECNOLOGIA DE PRODUTOS LTDA., NATURA
       INOVACAO, INTO NATURA COSMETICOS S.A.,
       MERGER AGREEMENT, WHOSE SUBJECT MATTER IS
       THE MERGER, INTO THE COMPANY, OF THE
       SUBSIDIARY NATURA INOVACAO, MERGER

2      RATIFY AND APPROVE THE ENGAGEMENT AND                     Mgmt          For                            For
       APPOINTMENT OF THE EXPERT COMPANY KPMG
       AUDITORES INDEPENDENTES, VALUATOR, WHICH
       VALUED THE BOOK SHAREHOLDERS EQUITY OF
       NATURA INOVACAO E TECNOLOGIA TO BE MERGED
       INTO THE COMPANHIA

3      RATIFY AND APPROVE THE REPORT ON THE                      Mgmt          For                            For
       VALUATION OF THE NET BOOK VALUE OF NATURA
       INOVACAO PREPARED BY THE VALUATOR

4      APPROVE THE MERGER, IN ACCORDANCE WITH THE                Mgmt          For                            For
       MERGER AGREEMENT

5      AUTHORIZE THE COMPANY'S BOARD OF EXECUTIVE                Mgmt          For                            For
       OFFICERS TO TAKE ALL NECESSARY MEASURES TO
       IMPLEMENT THE MERGER

6      THE APPROVAL OF THE ELECTION OF MRS.                      Mgmt          For                            For
       JESSICA DILULLO HERRIN AS A NEW INDEPENDENT
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  710596151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       DO JIN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       UI JONG

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: HONG                  Mgmt          For                            For
       JUN PYO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF STOCK OPTION FOR STAFF                        Mgmt          For                            For
       (PREVIOUSLY GRANTED BY BOARD OF DIRECTOR)

7      GRANT OF STOCK OPTION FOR STAFF                           Mgmt          For                            For

8      AMENDMENT ON RETIREMENT BENEFIT PLAN FOR                  Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORPORATION                                                                           Agenda Number:  709805711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 978378 DUE TO THERE IS A CHANGE
       IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF STOCK SPLIT AND ACQUISITION WITH
       REPURCHASE OFFER AFTER SPIN OFF

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
       DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT

1.1    PARTIAL AMENDMENT TO THE ARTICLES OF                      Mgmt          For                            For
       INCORPORATION: ADDITION OF BUSINESS
       ACTIVITY

1.2    PARTIAL AMENDMENT TO THE ARTICLES OF                      Mgmt          For                            For
       INCORPORATION: CHANGE OF PAR VALUE

2      APPROVAL OF SPLIT OFF                                     Mgmt          For                            For

CMMT   14 AUG 2018: THE ISSUING COMPANY WILL OWN                 Non-Voting
       100% OF SHARES OF NEWLY ESTABLISHED COMPANY
       RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
       THIS SPIN-OFF DOES NOT AFFECT ON
       SHAREHOLDERS OF COMPANY

CMMT   14 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NAVIOS MARITIME HOLDINGS INC.                                                               Agenda Number:  934909978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62196103
    Meeting Type:  Annual
    Meeting Date:  24-Dec-2018
          Ticker:  NM
            ISIN:  MHY621961033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Efstathios Loizos                                         Mgmt          For                            For
       George Malanga                                            Mgmt          For                            For
       John Stratakis                                            Mgmt          Withheld                       Against

2.     Amendment to the Charter: Proposal to amend               Mgmt          For                            For
       the Amended and Restated Articles of
       Incorporation to allow holders of the
       Company's Series G and Series H Preferred
       Stock the right to elect one member of the
       Board of Directors.

3.     Amendment to the Charter: Proposal to amend               Mgmt          For                            For
       the Amended and Restated Articles of
       Incorporation to effect a reverse split of
       the Company's common stock.

4.     Ratification of PricewaterhouseCoopers:                   Mgmt          Against                        Against
       Proposal to ratify the appointment of
       PricewaterhouseCoopers as the Company's
       independent public accountants for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP, SEOUL                                                                          Agenda Number:  710516862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPOINTMENT OF NON-INDEPENDENT                            Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: PARK BYUNG MOO

4.1    APPOINTMENT OF OUTSIDE DIRECTOR: HYUN DONG                Mgmt          For                            For
       HOON

4.2    APPOINTMENT OF OUTSIDE DIRECTOR: PAEK SANG                Mgmt          For                            For
       HOON

5      APPOINTMENT OF AUDITOR: PAEK SANG HOON                    Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP LIMITED                                                                       Agenda Number:  710130903
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  OGM
    Meeting Date:  22-Nov-2018
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    SPECIFIC AUTHORITY TO REPURCHASE SHARES                   Mgmt          For                            For
       FROM THE ODD-LOT HOLDERS

O.1    AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT               Mgmt          For                            For
       OFFER

O.2    AUTHORITY OF DIRECTORS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP LTD                                                                           Agenda Number:  710871713
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECT PETER MOYO AS DIRECTOR                              Mgmt          Against                        Against

O.1.2  RE-ELECT RAG LEITH AS DIRECTOR                            Mgmt          For                            For

O.2.1  RE-ELECT MICHAEL BROWN AS DIRECTOR                        Mgmt          For                            For

O.2.2  RE-ELECT BRIAN DAMES AS DIRECTOR                          Mgmt          For                            For

O.2.3  RE-ELECT VASSI NAIDOO AS DIRECTOR                         Mgmt          For                            For

O.2.4  RE-ELECT STANLEY SUBRAMONEY AS DIRECTOR                   Mgmt          For                            For

O.3.1  REAPPOINT DELOITTE TOUCHE AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY WITH LITO NUNES AS THE
       DESIGNATED REGISTERED AUDITOR

O.3.2  APPOINT ERNST YOUNG INC AS AUDITORS OF THE                Mgmt          For                            For
       COMPANY WITH FAROUK MOHIDEEN AS THE
       DESIGNATED REGISTERED AUDITOR

O.4    PLACE AUTHORISED BUT UNISSUED ORDINARY                    Mgmt          For                            For
       SHARES UNDER CONTROL OF DIRECTORS

O.5.1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.5.2  APPROVE REMUNERATION IMPLEMENTATION REPORT                Mgmt          For                            For

S.1.1  APPROVE FEES FOR THE NON EXECUTIVE CHAIRMAN               Mgmt          For                            For

S.1.2  APPROVE FEES FOR THE LEAD INDEPENDENT                     Mgmt          For                            For
       DIRECTOR

S.1.3  APPROVE FEES FOR THE NEDBANK GROUP BOARD                  Mgmt          For                            For
       MEMBER

S.1.4  APPROVE FEES FOR THE GROUP AUDIT COMMITTEE                Mgmt          For                            For

S.1.5  APPROVE FEES FOR THE GROUP CREDIT COMMITTEE               Mgmt          For                            For

S.1.6  APPROVE FEES FOR THE GROUP DIRECTORS'                     Mgmt          For                            For
       AFFAIRS COMMITTEE

S.1.7  APPROVE FEES FOR THE GROUP INFORMATION                    Mgmt          For                            For
       TECHNOLOGY COMMITTEE

S.1.8  APPROVE FEES FOR THE GROUP RELATED PARTY                  Mgmt          For                            For
       TRANSACTIONS COMMITTEE

S.1.9  APPROVE FEES FOR THE GROUP REMUNERATION                   Mgmt          For                            For
       COMMITTEE

S.110  APPROVE FEES FOR THE GROUP RISK AND CAPITAL               Mgmt          For                            For
       MANAGEMENT COMMITTEE

S.111  APPROVE FEES FOR THE GROUP TRANSFORMATION,                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.2    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.3    APPROVE FINANCIAL ASSISTANCE TO RELATED AND               Mgmt          For                            For
       INTER-RELATED COMPANIES

CMMT   22 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN DIRECTOR NAME FOR
       RESOLUTION O.1.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE (MALAYSIA) BHD                                                                       Agenda Number:  710793882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6269X103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       IN ACCORDANCE WITH ARTICLE 97.1 OF THE
       CONSTITUTION OF THE COMPANY: Y.A.M. TAN SRI
       DATO' SERI SYED ANWAR JAMALULLAIL

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 97.1 OF THE
       CONSTITUTION OF THE COMPANY: DATO' FRITS
       VAN DIJK

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY: DATO' DR.
       NIRMALA MENON

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY: JUAN ARANOLS

5      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY: CRAIG CONNOLLY

6      TO RE-APPOINT KPMG PLT (FIRM NO. AF 0758)                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 140 SEN PER SHARE, UNDER A SINGLE-TIER
       SYSTEM, IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

8      TO APPROVE THE FOLLOWING PAYMENT TO                       Mgmt          For                            For
       DIRECTOR: FEES OF RM1,298,700.00 FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

9      TO APPROVE THE FOLLOWING PAYMENT TO                       Mgmt          For                            For
       DIRECTOR: BENEFITS OF RM250,000.00 FOR THE
       FINANCIAL PERIOD FROM 1 JULY 2019 TO 30
       JUNE 2020

10     TO RETAIN THE FOLLOWING DIRECTOR WHO HAVE                 Mgmt          For                            For
       SERVED FOR A CUMULATIVE TERM OF MORE THAN
       NINE YEARS AS INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH ARTICLE 97.3.1 OF THE
       CONSTITUTION OF THE COMPANY AND IN
       ACCORDANCE WITH THE MALAYSIAN CODE ON
       CORPORATE GOVERNANCE ("MCCG 2017"): DATO'
       MOHD. RAFIK BIN SHAH MOHAMAD

11     TO RETAIN THE FOLLOWING DIRECTOR WHO HAVE                 Mgmt          For                            For
       SERVED FOR A CUMULATIVE TERM OF MORE THAN
       NINE YEARS AS INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH ARTICLE 97.3.1 OF THE
       CONSTITUTION OF THE COMPANY AND IN
       ACCORDANCE WITH THE MALAYSIAN CODE ON
       CORPORATE GOVERNANCE ("MCCG 2017"): TAN SRI
       DATUK (DR.) RAFIAH BINTI SALIM

12     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AS SET OUT
       UNDER SECTION 2.3(A) OF THE CIRCULAR TO
       SHAREHOLDERS DATED 25 MARCH 2019




--------------------------------------------------------------------------------------------------------------------------
 NESTLE INDIA LIMITED                                                                        Agenda Number:  710993280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268T111
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  INE239A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186355 DUE TO CHANGE IN TEXT OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31ST DECEMBER, 2018

2      CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS                Mgmt          For                            For
       AND DECLARE FINAL DIVIDEND FOR THE YEAR
       2018: TO CONFIRM THE PAYMENT OF THREE
       INTERIM DIVIDENDS AGGREGATING TO INR 90 PER
       EQUITY SHARE AND TO DECLARE A FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR ENDED 31ST DECEMBER, 2018

3      RE-APPOINTMENT OF MR. MARTIN ROEMKENS (DIN                Mgmt          For                            For
       : 07761271), WHO RETIRES BY ROTATION

4      ORDINARY RESOLUTION FOR RATIFICATION OF                   Mgmt          For                            For
       REMUNERATION OF M/S. RAMANATH IYER & CO.,
       COST AUDITORS (FIRM REGISTRATION NO. 00019)

5      ORDINARY RESOLUTION FOR THE APPOINTMENT OF                Mgmt          For                            For
       MS. ROOPA KUDVA (DIN : 00001766) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1ST
       JANUARY, 2019

6      RESOLVED THAT PURSUANT TO REGULATION 23 AND               Mgmt          For                            For
       ANY OTHER APPLICABLE PROVISIONS OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("THE
       LISTING REGULATIONS") (INCLUDING ANY
       AMENDMENT(S) OR MODIFICATION(S) OR
       DEFERMENT(S) OR RE-ENACTMENT THEREOF),
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED FOR CONTINUATION OF
       THE PAYMENT OF GENERAL LICENCE FEES
       (ROYALTY) BY NESTLE INDIA LIMITED ("THE
       COMPANY") TO SOCIETE DES PRODUITS NESTLE
       S.A. ("THE LICENSOR"), BEING A RELATED
       PARTY, AT THE RATE OF 4.5% (FOUR AND A HALF
       PERCENT), NET OF TAXES, OF THE NET SALES OF
       THE PRODUCTS SOLD BY THE COMPANY AS PER THE
       TERMS AND CONDITIONS OF THE EXISTING
       GENERAL LICENCE AGREEMENTS ("GLAS"),
       NOTWITHSTANDING THAT THE TRANSACTION(S)
       INVOLVING PAYMENTS TO THE LICENSOR WITH
       RESPECT TO GENERAL LICENCE FEES (ROYALTY),
       DURING ANY FINANCIAL YEAR INCLUDING ANY
       PART THEREOF, IS CONSIDERED MATERIAL
       RELATED PARTY TRANSACTION(S) BEING IN
       EXCESS OF THE LIMITS SPECIFIED UNDER THE
       LISTING REGULATIONS AT ANY TIME.  RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ITS COMMITTEE THEREOF)
       BE AND IS HEREBY AUTHORISED BY THE MEMBERS
       OF THE COMPANY TO MAKE AMENDMENT/S TO THE
       GLAS, FROM TIME TO TIME, FOR THE UPDATION
       OF PRODUCTS AND/OR UPDATION OF SCHEDULE OF
       TRADEMARKS AND/OR CHANGE OF THE LICENSOR TO
       ANY OTHER NESTLE AFFILIATE ENTITY AND/OR
       OTHER TERMS RELATING TO OPERATION OF THE
       GLAS, PROVIDED THAT THE PAYMENT OF GENERAL
       LICENCE FEES (ROYALTY) SHALL NOT EXCEED THE
       RATE OF 4.5% (FOUR AND A HALF PERCENT), NET
       OF TAXES, OF THE NET SALES OF THE PRODUCTS
       SOLD BY THE COMPANY AS PER THE TERMS OF THE
       GLAS.  RESOLVED FURTHER THAT THIS
       RESOLUTION SHALL BE EFFECTIVE FROM 1ST
       JULY, 2019 OR SUCH OTHER DATE NOTIFIED FOR
       THE IMPLEMENTATION OF REGULATION 23(1A) OF
       THE LISTING REGULATIONS.  RESOLVED FURTHER
       THAT APPROVAL OF MEMBERS SHALL BE SOUGHT
       EVERY 5 (FIVE) YEARS IN COMPLIANCE WITH THE
       APPLICABLE LAWS AND REGULATIONS

7      SPECIAL RESOLUTION FOR THE RE-APPOINTMENT                 Mgmt          For                            For
       OF MR. RAJYA VARDHAN KANORIA (DIN:00003792)
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS
       WITH EFFECT FROM 13TH MAY, 2019




--------------------------------------------------------------------------------------------------------------------------
 NESTLE NIGERIA PLC                                                                          Agenda Number:  711075134
--------------------------------------------------------------------------------------------------------------------------
        Security:  V6702N103
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  NGNESTLE0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO LAY BEFORE THE MEETING THE REPORT OF THE               Mgmt          For                            For
       DIRECTORS, THE FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS
       OF THE AUDITORS AND THE AUDIT COMMITTEE
       THEREON

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO ELECT / RE-ELECT DIRECTORS                             Mgmt          Against                        Against

4      TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

5      TO ELECT THE MEMBERS OF THE AUDIT COMMITTEE               Mgmt          Against                        Against

6      TO FIX THE REMUNERATION OF DIRECTORS                      Mgmt          For                            For

7      THAT THE GENERAL MANDATE GIVEN TO THE                     Mgmt          Against                        Against
       COMPANY TO ENTER INTO RECURRENT
       TRANSACTIONS WITH RELATED PARTIES FOR THE
       COMPANY'S DAY-TO-DAY OPERATIONS, INCLUDING
       THE PROCUREMENT OF GOODS AND SERVICES, ON
       NORMAL COMMERCIAL TERMS IN COMPLIANCE WITH
       THE NSE RULES GOVERNING TRANSACTIONS WITH
       RELATED PARTIES OR INTERESTED PERSONS BE
       AND IS HEREBY RENEWED




--------------------------------------------------------------------------------------------------------------------------
 NET HOLDING A.S                                                                             Agenda Number:  709939942
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7341L102
    Meeting Type:  OGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  TRANTHOL91Q6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE MEETING                       Mgmt          For                            For
       CHAIRMANSHIP

2      GRANTING AUTHORIZATION TO THE MEETING                     Mgmt          For                            For
       CHAIRMANSHIP FOR SIGNING THE MEETING
       MINUTES

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS ANNUAL REPORT FOR THE
       YEAR 2017

4      READING OF THE INDEPENDENT AUDIT FIRM                     Mgmt          For                            For
       REPORT FOR THE YEAR 2017

5      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2017

6      APPROVAL OR REJECTION OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSAL REGARDING DISTRIBUTION
       OF DISTRIBUTION DATES OF DIVIDEND REGARDING
       THE YEAR 2017

7      APPROVAL OF THE INDEPENDENT EXTERNAL AUDIT                Mgmt          For                            For
       FIRM ELECTION WHICH WAS MADE BY THE BOARD
       OF DIRECTORS

8      DISCHARGING OF BOARD OF DIRECTORS MEMBERS                 Mgmt          For                            For
       INDIVIDUALLY FROM THE ACTIVITIES,
       TRANSACTIONS AND ACCOUNTS OF THE YEAR 2017

9      DISCHARGING OF DIRECTORS AND MANAGERS WHO                 Mgmt          For                            For
       ARE NOT MEMBER OF BOARD OF DIRECTORS,
       INDIVIDUALLY FROM THE ACTIVITIES,
       TRANSACTIONS AND ACCOUNTS OF THE YEAR 2017

10     DETERMINING TOTAL MEMBER NUMBER OF BOARD OF               Mgmt          Against                        Against
       DIRECTORS, ELECTION OF BOARD OF DIRECTORS
       MEMBERS AND DETERMINATION OF TERMS OF
       OFFICE

11     ELECTION OF INDEPENDENT MEMBERS TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS AND DETERMINATION OF
       TERMS OF OFFICE

12     DETERMINATION OF REMUNERATION POLICY FOR                  Mgmt          For                            For
       BOARD OF DIRECTORS MEMBERS AND SENIOR
       MANAGERS AND SUBMITTING IT FOR APPROVAL

13     DETERMINATION OF HONORARIUM AND ATTENDANCE                Mgmt          For                            For
       FEES TO BE PAID TO BOARD OF DIRECTORS
       MEMBERS

14     GRANTING PERMISSION TO BOARD OF DIRECTORS                 Mgmt          For                            For
       IN ACCORDANCE WITH THE ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE ABOUT
       SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL,
       BOARD MEMBERS, SENIOR MANAGERS AND THEIR
       SPOUSES AND RELATIVES UP TO SECOND DEGREE
       BY BLOOD OR MARRIAGE CAN MAKE SIGNIFICANT
       TRANSACTIONS WHICH COULD CAUSE CONFLICT OF
       INTEREST WITH THE COMPANY OR ITS
       SUBSIDIARIES, CAN COMPETE, CAN MAKE
       TRANSACTIONS PERSONALLY OR ON BEHALF OF
       OTHERS WHICH ARE THE CORPORATE PURPOSE OF
       THE COMPANY, CAN BECOME PARTNER IN SUCH
       COMPANIES AND ABOUT OTHER TRANSACTIONS

15     INFORMING SHAREHOLDERS ABOUT THE DONATIONS                Mgmt          For                            For
       AND AIDS POLICY AND SUBMITTING IT FOR
       APPROVAL

16     INFORMING SHAREHOLDERS ABOUT THE DONATIONS                Mgmt          Against                        Against
       AND AIDS MADE IN THE YEAR 2017 AND
       DETERMINING UPPER LIMIT FOR THE DONATIONS
       AND AIDS TO BE MADE IN THE YEAR 2018

17     INFORMING SHAREHOLDERS ABOUT THE DIVIDEND                 Mgmt          For                            For
       DISTRIBUTION POLICY AND SUBMITTING THE
       POLICY FOR APPROVAL

18     INFORMING SHAREHOLDERS ABOUT THE RELATED                  Mgmt          Abstain                        Against
       PARTY TRANSACTIONS MADE IN THE YEAR 2017

19     INFORMING THAT THE COMPANY DID NOT PROFIT                 Mgmt          Abstain                        Against
       BY MEANS OF GIVING MORTGAGES, PLEDGES AND
       SIMILAR WARRANTS IN FAVOUR OF THIRD PERSONS
       OR COMPANY SHAREHOLDERS

20     FURNISHING INFORMATION ABOUT THE DISCLOSURE               Mgmt          Abstain                        Against
       POLICY OF THE COMPANY

21     INFORMING GENERAL ASSEMBLY ABOUT THE CODES                Mgmt          Abstain                        Against
       OF CONDUCT OF THE COMPANY

22     CLOSING AND WISHES                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 NETCARE LTD                                                                                 Agenda Number:  710339157
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5507D108
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  ZAE000011953
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  RESOLVED TO APPOINT DELOITTE & TOUCHE AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE ENSUING YEAR WITH GRAEME BERRY AS THE
       DESIGNATED AUDITOR

2O2.1  RE-APPOINTMENT OF RETIRING DIRECTOR: B BULO               Mgmt          For                            For

2O2.2  RE-APPOINTMENT OF RETIRING DIRECTOR: APH                  Mgmt          For                            For
       JAMMINE

2O2.3  RE-APPOINTMENT OF RETIRING DIRECTOR: N                    Mgmt          Against                        Against
       WELTMAN

3O3.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER: M                  Mgmt          For                            For
       BOWER

3O3.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER: B                  Mgmt          For                            For
       BULO

3O3.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER: APH                Mgmt          For                            For
       JAMMINE

3O3.4  APPOINTMENT OF AUDIT COMMITTEE MEMBER: N                  Mgmt          Against                        Against
       WELTMAN

4.O.4  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

5NB.1  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6NB.2  APPROVAL OF THE IMPLEMENTATION REPORT                     Mgmt          For                            For

7.O.5  SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

8.S.1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

9.S.2  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION FOR THE PERIOD 1 OCTOBER 2018
       TO 30 SEPTEMBER 2019

10S.3  SPECIFIC AUTHORITY TO REPURCHASE SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  934868805
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2018
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of director: William Lei Ding                 Mgmt          For                            For

1b.    Re-election of director: Alice Cheng                      Mgmt          For                            For

1c.    Re-election of director: Denny Lee                        Mgmt          For                            For

1d.    Re-election of director: Joseph Tong                      Mgmt          For                            For

1e.    Re-election of director: Lun Feng                         Mgmt          For                            For

1f.    Re-election of director: Michael Leung                    Mgmt          Against                        Against

1g.    Re-election of director: Michael Tong                     Mgmt          For                            For

2.     Appoint PricewaterhouseCoopers Zhong Tian                 Mgmt          For                            For
       LLP as independent auditors of NetEase,
       Inc. for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NETIA S.A.                                                                                  Agenda Number:  709988767
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58396106
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2018
          Ticker:
            ISIN:  PLNETIA00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRPERSON                               Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      RESOLUTIONS ON MERGER WITH TELEFONIA DIALOG               Mgmt          For                            For
       SP ZOO

6      THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NETIA S.A.                                                                                  Agenda Number:  711248941
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58396106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  PLNETIA00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      STATEMENT OF THE CORRECTNESS OF CONVENING                 Mgmt          Abstain                        Against
       THE GENERAL MEETING AND ITS ABILITY TO
       ADOPT RESOLUTIONS

4      APPROVING THE AGENDA OF THE ORDINARY                      Mgmt          For                            For
       GENERAL MEETING

5      CONSIDERATION OF REPORTS OF THE MANAGEMENT                Mgmt          Abstain                        Against
       BOARD ON THE OPERATIONS OF THE COMPANY AND
       THE NETIA CAPITAL GROUP FOR THE FINANCIAL
       YEAR 2018, SEPARATE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR 2018,
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NETIA CAPITAL GROUP FOR THE FINANCIAL YEAR
       2018, REPORTS OF THE SUPERVISORY BOARD FOR
       THE FINANCIAL YEAR 2018 ON THE EVALUATION
       OF THE MANAGEMENT BOARDS REPORTS THE
       COMPANIES AND CAPITAL GROUP OF NETIA SA FOR
       2018, THE SEPARATE FINANCIAL STATEMENTS OF
       THE COMPANY AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE NETIA CAPITAL GROUP FOR
       THE FINANCIAL YEAR 2018, THE ASSESSMENT OF
       THE COMPANY'S MOTION REGARDING THE
       DISTRIBUTION OF NET PROFIT GENERATED IN
       2018 AND THE REPORT OF THE SUPERVISORY
       BOARD OF NETIA S.A. ON THE ACTIVITIES OF
       THE SUPERVISORY BOARD OF NETIA S.A. AND
       ASSESSMENT OF THE COMPANY'S SITUATION IN
       THE FINANCIAL YEAR 2018

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT BOARDS REPORT ON
       THE ACTIVITIES OF THE COMPANY FOR THE
       FINANCIAL YEAR 2018

7      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE MANAGEMENT
       BOARD ON THE OPERATIONS OF THE NETIA
       CAPITAL GROUP FOR THE FINANCIAL YEAR 2018

8      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE COMPANY'S SEPARATE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

9      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE NETIA CAPITAL GROUP FOR
       THE FINANCIAL YEAR 2018

10     ADOPTION OF RESOLUTIONS REGARDING GRANTING                Mgmt          For                            For
       A VOTE OF ACCEPTANCE TO INDIVIDUAL MEMBERS
       OF THE MANAGEMENT BOARD AND SUPERVISORY
       BOARD FOR THE PERFORMANCE OF THEIR DUTIES
       IN 2018

11     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY'S PROFIT
       GENERATED IN 2018

12     ADOPTION OF A RESOLUTION REGARDING COVERAGE               Mgmt          For                            For
       OF LOSSES ARISING FROM THE MERGER OF THE
       COMPANY WITH A SUBSIDIARY COMPANY TELEFONIA
       DIALOG SP. O.O.

13     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF THE PROFIT OF THE ACQUIRED
       SUBSIDIARY UNDER THE NAME TELEFONIA DIALOG
       SP. O.O. WORKED OUT IN 2018, UNDIVIDED
       BEFORE THE ACQUISITION

14     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       NUMBER OF MEMBERS OF THE COMPANY'S
       SUPERVISORY BOARD

15     ADOPTION OF A RESOLUTION REGARDING CHANGES                Mgmt          Against                        Against
       IN THE COMPOSITION OF THE COMPANY'S
       SUPERVISORY BOARD

16     CLOSING THE GENERAL MEETING                               Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 247286 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 16 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 NEUSOFT CORPORATION                                                                         Agenda Number:  709782949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6280M102
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  CNE000000KJ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION

2      CHANGE OF DIRECTORS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NH INVESTMENT & SECURITIES CO.LTD., SEOUL                                                   Agenda Number:  710687748
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S75L806
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7005940002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: GIM IL GUN                  Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM SEON GYU                Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: JEON HONG                   Mgmt          For                            For
       RYEOL

3.4    ELECTION OF A NON-PERMANENT DIRECTOR: SON                 Mgmt          For                            For
       BYEONG HWAN

4.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK SANG HO

4.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK CHEOL

5      ELECTION OF INSIDE DIRECTOR WHO IS AN AUDIT               Mgmt          Against                        Against
       COMMITTEE MEMBER: CHOE HAN MUK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NHN ENTERTAINMENT CORP                                                                      Agenda Number:  710547451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6347N101
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7181710005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR LEE JOON HO                   Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR AHN HYEON SIK                 Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR YOO WAN HUI                  Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: YOO WAN               Mgmt          For                            For
       HUI

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF STOCK OPTION FOR STAFF                        Mgmt          For                            For

7      AMENDMENT ON RETIREMENT BENEFIT PLAN FOR                  Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NICKEL ASIA CORPORATION                                                                     Agenda Number:  709945678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6350R106
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2018
          Ticker:
            ISIN:  PHY6350R1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF REQUIRED NOTICE OF THE MEETING                   Mgmt          Abstain                        Against

3      CERTIFICATION OF QUORUM                                   Mgmt          Abstain                        Against

4      APPROVAL OF 80 PCT STOCK DIVIDEND                         Mgmt          For                            For
       DECLARATION

5      APPROVAL OF PROPOSED AMENDMENTS TO THE                    Mgmt          For                            For
       COMPANY'S BY-LAWS

6      OTHER MATTERS                                             Mgmt          Abstain                        For

7      ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 994245 DUE TO ADDITION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NICKEL ASIA CORPORATION                                                                     Agenda Number:  711025608
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6350R106
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  PHY6350R1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 191467 DUE RECEIVED UPDATED
       AGENDA WITH CHANGE IN DIRECTOR NAMES. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE OF MEETING                                Mgmt          Abstain                        Against

3      CERTIFICATION OF QUORUM                                   Mgmt          Abstain                        Against

4      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       28 MAY 2018 ANNUAL GENERAL MEETING OF
       STOCKHOLDERS AND THE MINUTES OF THE 9
       OCTOBER 2018 SPECIAL STOCKHOLDERS MEETING

5      PRESENTATION OF ANNUAL REPORT AND AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2018 AND ACTION THEREON

6      RATIFICATION AND APPROVAL OF THE ACTS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND EXECUTIVE
       OFFICERS DURING THE YEAR 2018

7      APPOINTMENT OF INDEPENDENT AUDITORS: SYCIP                Mgmt          For                            For
       GORRES VELAYO & CO

8      ELECTION OF DIRECTOR: MARIA PATRICIA Z.                   Mgmt          Abstain                        Against
       RIINGEN

9      ELECTION OF DIRECTOR: GERARD H. BRIMO                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: MARTIN ANTONIO G.                   Mgmt          Abstain                        Against
       ZAMORA

11     ELECTION OF DIRECTOR: PHILIP T. ANG                       Mgmt          Abstain                        Against

12     ELECTION OF DIRECTOR: LUIS J. L. VIRATA                   Mgmt          Abstain                        Against

13     ELECTION OF DIRECTOR: MASAHIRO KAMIYA                     Mgmt          Abstain                        Against

14     ELECTION OF DIRECTOR: TORU HIGO                           Mgmt          Abstain                        Against

15     ELECTION OF DIRECTOR: FULGENCIO S. FACTORAN               Mgmt          For                            For
       JR (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: FREDERICK Y. DY                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     OTHER MATTERS                                             Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 NIGERIAN BREWERIES PLC, IGANMU                                                              Agenda Number:  710575400
--------------------------------------------------------------------------------------------------------------------------
        Security:  V6722M101
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  NGNB00000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO LAY BEFORE THE MEETING, THE REPORT OF                  Mgmt          For                            For
       THE DIRECTORS AND THE STATEMENT OF
       FINANCIAL POSITION AS AT 31ST DECEMBER
       2018, TOGETHER WITH THE INCOME STATEMENT
       FOR THE YEAR ENDED ON THAT DATE AND THE
       REPORTS OF THE INDEPENDENT AUDITOR AND THE
       AUDIT COMMITTEE THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO ELECT/RE-ELECT DIRECTORS                               Mgmt          For                            For

4      TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE INDEPENDENT AUDITOR

5      TO ELECT MEMBERS OF THE AUDIT COMMITTEE                   Mgmt          Against                        Against

6      TO FIX REMUNERATION OF THE DIRECTORS                      Mgmt          For                            For

7      TO CONSIDER AND IF THOUGHT FIT, PASS THE                  Mgmt          For                            For
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION OF THE COMPANY THAT THE GENERAL
       MANDATE GIVEN TO THE COMPANY TO ENTER INTO
       RECURRENT TRANSACTIONS WITH RELATED PARTIES
       FOR THE COMPANY'S DAY-TO-DAY OPERATIONS
       INCLUDING AMONGST OTHERS THE PROCUREMENT OF
       GOODS AND SERVICES ON NORMAL COMMERCIAL
       TERMS BE AND IS HEREBY RENEWED




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LIMITED                                                       Agenda Number:  710118147
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   15 NOV 2018: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1023/LTN20181023344.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1023/LTN20181023354.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1115/LTN20181115637.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1115/LTN20181115669.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR FOR THE
       YEAR ENDED 30TH JUNE, 2018

2      TO DECLARE THE FINAL DIVIDEND TO BE PAID                  Mgmt          For                            For
       OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
       THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
       2018

3.A.I  TO RE-ELECT MS CHEUNG YAN AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. KEN LIU AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. ZHANG YUANFU AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN                  Mgmt          Against                        Against
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. CHEN KEFU AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY;

3.B    TO AUTHORISE THE BOARD TO FIX DIRECTORS'                  Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS TO ALLOT ORDINARY SHARES

5.B    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S OWN
       SHARES

5.C    TO EXTEND THE ORDINARY SHARE ISSUE MANDATE                Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS

CMMT   15 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       11 DEC 2018 TO 18 DEC 2018 AND CHANGE IN
       RECORD DATE FROM 05 DEC 2018 TO 12 DEC 2018
       AND MODIFICTION IN TEXT OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  711100898
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  SGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292065.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292077.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE TIANJIN                Mgmt          For                            For
       ACN SUPPLEMENTAL AGREEMENT, AND THE REVISED
       ANNUAL CAPS IN RELATION TO THE TIANJIN ACN
       WASTEPAPER PURCHASE AGREEMENT, AND TO
       AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
       TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH ACTS OR
       THINGS DEEMED BY HIM/HER TO BE INCIDENTAL
       TO, ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN THE TIANJIN ACN
       SUPPLEMENTAL AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 NISHAT MILLS LIMITED                                                                        Agenda Number:  709995851
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63771102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2018
          Ticker:
            ISIN:  PK0005501017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          Against                        Against
       UN-CONSOLIDATED AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED JUNE 30, 2018 TOGETHER WITH THE
       CHAIRMAN REVIEW, DIRECTORS' AND AUDITORS'
       REPORTS THEREON

2      TO APPROVE FINAL CASH DIVIDEND REGISTERED @               Mgmt          For                            For
       47.50% (I.E. RS.4.75/- (RUPEES FOUR AND
       PAISAS SEVENTY FIVE ONLY) PER ORDINARY
       SHARE) AS RECOMMENDED BY THE BOARD OF
       DIRECTORS

3      TO APPOINT STATUTORY AUDITORS FOR THE YEAR                Mgmt          For                            For
       ENDING JUNE 30, 2019 AND FIX THEIR
       REMUNERATION

4      RESOLVED THAT APPROVAL OF THE MEMBERS OF                  Mgmt          For                            For
       NISHAT MILLS LIMITED (THE "COMPANY") BE AND
       IS HEREBY ACCORDED IN TERMS OF SECTION 199
       OF THE COMPANIES ACT, 2017 AND REGULATION
       NO. 5(7) OF COMPANIES (INVESTMENT IN
       ASSOCIATED COMPANIES OR ASSOCIATED
       UNDERTAKINGS) REGULATIONS, 2017, FOR
       INVESTMENT UP TO PKR 1,500,000,000/-
       (RUPEES ONE BILLION FIVE HUNDRED MILLION
       ONLY) IN NISHAT POWER LIMITED ("NPL"), A
       SUBSIDIARY COMPANY, IN THE FORM OF WORKING
       CAPITAL LOAN FOR A PERIOD OF ONE YEAR
       STARTING FROM THE DATE OF APPROVAL BY THE
       MEMBERS, PROVIDED THAT THE RETURN ON ANY
       OUTSTANDING AMOUNT OF LOAN SHALL BE 3
       MONTHS KIBOR PLUS 200 BPS (WHICH SHALL NOT
       BE LESS THAN THE AVERAGE BORROWING COST OF
       THE COMPANY) AND AS PER OTHER TERMS AND
       CONDITIONS OF THE LOAN AGREEMENT TO BE
       APPROVED BY THE MEMBERS. FURTHER RESOLVED
       THAT THE SAID RESOLUTION SHALL BE VALID FOR
       ONE YEAR STARTING FROM THE DATE OF APPROVAL
       BY SHAREHOLDERS AND THE CHIEF EXECUTIVE
       OFFICER AND/OR CHIEF FINANCIAL OFFICER
       AND/OR COMPANY SECRETARY OF THE COMPANY BE
       AND ARE HEREBY SINGLY EMPOWERED AND
       AUTHORIZED TO UNDERTAKE THE DECISION OF
       SAID INVESTMENT AS AND WHEN REQUIRED BY NPL
       AND TO TAKE ALL STEPS AND ACTIONS
       NECESSARY, INCIDENTAL AND ANCILLARY
       INCLUDING EXECUTION OF ANY AND ALL
       DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED
       IN THIS REGARD AND TO DO ALL ACTS, MATTERS,
       DEEDS AND THINGS AS MAY BE NECESSARY OR
       EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING
       THE AFORESAID RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 NISHAT MILLS LIMITED                                                                        Agenda Number:  710777484
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63771102
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  PK0005501017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT APPROVAL OF THE MEMBERS OF                  Mgmt          Against                        Against
       NISHAT MILLS LIMITED (THE "COMPANY") BE AND
       IS HEREBY ACCORDED IN TERMS OF SECTION 199
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2017, AND THE COMPANY BE AND
       IS HEREBY AUTHORIZED TO FURTHER INVEST UP
       TO PKR 200 MILLION (RUPEES TWO HUNDRED
       MILLION ONLY) FROM TIME TO TIME IN NISHAT
       HOTELS AND PROPERTIES LIMITED ("NHPL"), AN
       ASSOCIATED COMPANY, FOR SUBSCRIBING AT PAR,
       FULLY PAID UP 20,000,000 ORDINARY SHARES OF
       PKR 10 EACH OF NHPL AS MAY BE OFFERED TO
       THE COMPANY BY NHPL PURSUANT TO FURTHER
       ISSUE OF CAPITAL. RESOLVED FURTHER THAT
       THIS RESOLUTION SHALL BE VALID FOR A PERIOD
       OF THREE (3) YEARS STARTING FROM THE DATE
       OF APPROVAL BY MEMBERS AND THE CHIEF
       EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL
       OFFICER AND/OR COMPANY SECRETARY OF THE
       COMPANY BE AND ARE HEREBY SINGLY EMPOWERED
       AND AUTHORIZED TO DO ALL ACTS, MATTERS,
       DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY
       ACTIONS INCLUDING SIGNING AND EXECUTION OF
       AGREEMENT(S) ARID TO COMPLETE ALL LEGAL
       FORMALITIES AS MAY BE NECESSARY OR
       INCIDENTAL EXPEDIENT FOR THE PURPOSE OF
       IMPLEMENTING THE AFORESAID RESOLUTIONS.
       RESOLVED FURTHER THAT THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DISPOSE OF THROUGH ANY
       MODE, A PART OR ALL OF EQUITY INVESTMENTS
       MADE BY THE COMPANY FROM TIME TO TIME AND
       TO DISPOSE OF AND/OR DECLINE A PART OR ALL
       OF ITS ENTITLEMENT OF RIGHT SHARES AS AND
       WHEN OFFERED BY THE INVESTEE COMPANIES IN
       WHICH THE COMPANY HAS MADE EQUITY
       INVESTMENT AND THE CHIEF EXECUTIVE OFFICER
       AND/OR CHIEF FINANCIAL OFFICER AND/OR
       COMPANY SECRETARY BE AND ARE HEREBY
       AUTHORIZED SINGLY TO TAKE THE DECISION OF
       DIVESTMENT AND/OR DECLINING OF RIGHT SHARES
       ENTITLEMENT AS AND WHEN THEY DEEMED IT
       APPROPRIATE AND NECESSARY IN THE BEST
       INTEREST OF THE COMPANY AND ITS
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 NONGSHIM CO., LTD.                                                                          Agenda Number:  710612575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63472107
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7004370003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 156478 DUE TO RESOLUTION 1 HAS
       BEEN DELETED. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      ELECTION OF OUTSIDE DIRECTOR: SIN BYEONG IL               Mgmt          For                            For

2      ELECTION OF AUDIT COMMITTEE MEMBER: SIN                   Mgmt          For                            For
       BYEONG IL

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORDECON AS                                                                                 Agenda Number:  711121929
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5876S102
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  EE3100039496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE COMPANY'S CONSOLIDATED                     Mgmt          For                            For
       ANNUAL REPORT FOR 2018 AS SUBMITTED BY THE
       MANAGEMENT BOARD

1.2    TO ALLOCATE THE PROFIT OF THE COMPANY AS                  Mgmt          For                            For
       FOLLOWS: THE COMPANY'S CONSOLIDATED NET
       PROFIT FOR 2018 AMOUNTS TO 3,381 THOUSAND
       EUROS, THE COMPANY'S RETAINED PROFIT FROM
       PREVIOUS PERIODS AMOUNTS TO 7,515 THOUSAND
       EUROS, AND, THUS, TOTAL DISTRIBUTABLE
       PROFIT AS AT 31 DECEMBER 2018 AMOUNTS TO
       10,896 THOUSAND EUROS. TO ALLOCATE 0.06
       EUROS PER SHARE AS THE PROFIT TO BE
       DISTRIBUTED TO THE SHAREHOLDERS (DIVIDEND).
       NO APPROPRIATIONS SHALL BE MADE TO THE
       CAPITAL RESERVE OR OTHER RESERVES PROVIDED
       FOR BY THE LAW OR THE ARTICLES OF
       ASSOCIATION. SHAREHOLDERS ENTITLED TO
       DIVIDENDS INCLUDE PERSONS ENTERED IN THE
       COMPANY'S SHARE REGISTER ON 12 JUNE 2019 AS
       AT THE END OF THE WORKING DAY OF THE
       SETTLEMENT SYSTEM. THE EXDATE IS 11 JUNE
       2019: AS OF THIS DATE A PERSON WHO ACQUIRED
       SHARES IS NOT ENTITLED TO DIVIDENDS FOR THE
       2018 FINANCIAL YEAR. NO DIVIDENDS SHALL BE
       PAID TO THE COMPANY FOR OWN SHARES. THE
       DIVIDENDS WILL BE DISTRIBUTED TO THE
       SHAREHOLDERS ON 21 JUNE 2019 AT THE LATEST

2.1    ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2019 AND DECIDING ON THE REMUNERATION OF
       THE AUDITOR. THE MANAGEMENT BOARD HAS
       CARRIED OUT PROCUREMENT IN SPRING 2017 FOR
       APPOINTMENT OF AN AUDIT FIRM FOR THE
       COMPANY FOR THE NEXT 3-YEAR PERIOD (ANNUAL
       PERIODS 2017-2019) AND HAS SELECTED KPMG
       BALTICS OU FROM THE SUBMITTED OFFERS AS THE
       BEST CANDIDATE IN TERMS OF QUALITY AND THE
       PRICE OF THE SERVICE. THE AUDITOR HAS
       CONFIRMED AS REQUIRED BY THE CORPORATE
       GOVERNANCE CODE THAT IT HAS NO WORK,
       ECONOMIC OR OTHER RELATIONS THAT WOULD
       THREATEN ITS INDEPENDENCE WHILE RENDERING
       AUDITING SERVICE. AUDIT FIRM KPMG BALTICS
       OU HAS RENDERED AUDITING SERVICE TO THE
       COMPANY IN 2018 BASED ON THE CONTRACTS
       SIGNED IN 2018. KPMG BALTICS OU HAS BEEN
       RENDERING AUDITING SERVICES IN ACCORDANCE
       WITH THE AFOREMENTIONED CONTRACT AND THE
       COMPANY HAS NO OBJECTIONS TO THE QUALITY OF
       THE AUDITING SERVICE: TO ELECT THE CURRENT
       AUDIT FIRM OF THE COMPANY KPMG BALTICS OU
       AS THE AUDITOR OF THE COMPANY FOR THE
       FINANCIAL YEAR 2019 AND TO PAY FOR THE
       SERVICES ACCORDING TO THE AGREEMENT TO BE
       SIGNED WITH THE AUDITOR

3.1    DECREASE OF THE SHARE CAPITAL OF THE                      Mgmt          For                            For
       COMPANY: TO DECREASE THE SHARE CAPITAL OF
       THE COMPANY BY 1,942,528.98 EUROS FROM
       16,321,014.70 EUROS TO 14,378,485.72 EUROS.
       THE SHARE CAPITAL WILL BE DECREASED BY
       REDUCING THE BOOK VALUE OF THE SHARES BY
       0.06 EUROS PER SHARE. THE TOTAL NUMBER OF
       THE SHARES WILL NOT CHANGE AND THE BOOK
       VALUE OF SHARES SHALL BE REDUCED
       PROPORTIONATELY TO THE REDUCTION OF THE
       SHARE CAPITAL. AS A RESULT OF THE DECREASE
       OF THE SHARE CAPITAL, THE SHARE CAPITAL OF
       THE COMPANY WILL BE 14,378,485.72 EUROS
       THAT IS DIVIDED INTO 32,375,483 SHARES
       WITHOUT NOMINAL VALUE

3.2    DECREASE OF THE SHARE CAPITAL OF THE                      Mgmt          For                            For
       COMPANY: UPON DECREASE OF THE SHARE CAPITAL
       TO MAKE PAYMENTS TO THE SHAREHOLDERS IN THE
       AMOUNT OF 0.06 EUROS PER SHARE. NO PAYMENTS
       SHALL BE MADE TO THE COMPANY FOR OWN
       SHARES. THE PAYMENTS TO THE SHAREHOLDERS
       SHALL BE MADE NO SOONER THAN THREE MONTHS
       AFTER THE REGISTRATION OF THE REDUCTION OF
       THE SHARE CAPITAL WITH THE COMMERCIAL
       REGISTER, BUT, AT THE LATEST, THREE MONTHS
       AND 14 CALENDAR DAYS AFTER THE REGISTRATION
       OF THE REDUCTION OF THE SHARE CAPITAL WITH
       THE COMMERCIAL REGISTER, PROVIDED THAT THE
       CLAIMS OF CREDITORS WHO SUBMITTED THEIR
       CLAIMS DURING THE TERM ARE SECURED OR
       SATISFIED

3.3    DECREASE OF THE SHARE CAPITAL OF THE                      Mgmt          For                            For
       COMPANY: THE SHARE CAPITAL IS DECREASED TO
       IMPROVE THE STRUCTURE OF CAPITAL IN ORDER
       TO BRING THE AMOUNT OF THE SHARE CAPITAL
       INTO ALIGNMENT WITH THE VOLUME OF BUSINESS
       AND STRATEGIC GOALS. THE REDUCED AMOUNT OF
       THE SHARE CAPITAL IS IN COMPLIANCE WITH THE
       REQUIREMENTS SET OUT BY THE LEGISLATION AND
       THE ARTICLES OF ASSOCIATION

3.4    DECREASE OF THE SHARE CAPITAL OF THE                      Mgmt          For                            For
       COMPANY: THE LIST OF SHAREHOLDERS WHO SHALL
       BE ENTITLED TO PAYMENTS AS A RESULT OF THE
       DECREASING OF THE SHARE CAPITAL WILL BE
       FIXED AS OF 12 JUNE 2019 AS AT THE END OF
       THE WORKING DAY OF THE SETTLEMENT SYSTEM.
       THE EXDATE IS 11 JUNE 2019: AS OF THIS DATE
       A PERSON WHO ACQUIRED SHARES IS NOT
       ENTITLED TO PAYMENTS AS A RESULT OF THE
       DECREASE OF SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 NORTHAM PLATINUM LIMITED                                                                    Agenda Number:  709925739
--------------------------------------------------------------------------------------------------------------------------
        Security:  S56540156
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2018
          Ticker:
            ISIN:  ZAE000030912
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE AUDITED GROUP ANNUAL                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
       JUNE 2018

O.2.1  RE-ELECTION OF MR CK CHABEDI AS A DIRECTOR                Mgmt          For                            For

O.2.2  RE-ELECTION OF MS HH HICKEY AS A DIRECTOR                 Mgmt          For                            For

O.2.3  RE-ELECTION OF MR TI MVUSI AS A DIRECTOR                  Mgmt          Against                        Against

O.2.4  ELECTION OF DR NY JEKWA AS A DIRECTOR                     Mgmt          Against                        Against

O.2.5  ELECTION OF MR MH JONAS AS A DIRECTOR                     Mgmt          For                            For

O.2.6  ELECTION OF MR JJ NEL AS A DIRECTOR,                      Mgmt          For                            For
       CONDITIONAL ON SPECIAL RESOLUTION NUMBER 1
       BEING APPROVED

O.3    RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE               Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITORS OF THE GROUP

O.4.1  RE-ELECTION OF MS HH HICKEY AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE, SUBJECT TO
       HER RE-ELECTION AS A DIRECTOR PURSUANT TO
       ORDINARY RESOLUTION NUMBER 2.2

O.4.2  RE-ELECTION OF MR DH BROWN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.4.3  RE-ELECTION OF MR R HAVENSTEIN AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.4.4  RE-ELECTION OF MS TE KGOSI AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.5.1  ENDORSEMENT OF THE GROUP'S REMUNERATION                   Mgmt          Against                        Against
       POLICY

O.5.2  ENDORSEMENT OF THE GROUP'S REMUNERATION                   Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S.1    APPROVAL OF AMENDMENT TO THE EXISTING                     Mgmt          For                            For
       MEMORANDUM OF INCORPORATION TO INCREASE THE
       MAXIMUM NUMBER OF DIRECTORS: CLAUSE 33.1;
       THE MAXIMUM NUMBER OF DIRECTORS ON THE
       BOARD FROM 12 (TWELVE) TO 13 (THIRTEEN).
       THE BOARD CURRENTLY HAS 11 (ELEVEN)
       DIRECTORS

S.2.1  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE YEAR ENDING 30 JUNE 2019

S.2.2  APPROVAL OF THE PAYMENT OF ADDITIONAL                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FOR
       ADDITIONAL MEETINGS HELD DURING THE
       FINANCIAL YEAR ENDED 30 JUNE 2018

S.3.1  APPROVAL OF FINANCIAL ASSISTANCE TO RELATED               Mgmt          For                            For
       AND INTERRELATED COMPANIES

S.3.2  APPROVAL OF FINANCIAL ASSISTANCE TO                       Mgmt          Against                        Against
       EXECUTIVE DIRECTORS AND/OR PRESCRIBED
       OFFICERS AND THEIR RELATED AND INTERRELATED
       PERSONS

S.4    APPROVAL FOR GENERAL AUTHORITY TO                         Mgmt          For                            For
       REPURCHASE ISSUED SHARES




--------------------------------------------------------------------------------------------------------------------------
 NOSTRUM OIL & GAS PLC                                                                       Agenda Number:  711096188
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66737100
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  GB00BGP6Q951
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 TOGETHER WITH THE DIRECTORS' REPORT
       AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) SET OUT ON PAGES 78 TO
       86 OF THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY SET OUT ON PAGES 87 TO 95 OF THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018,
       WHICH TAKES EFFECT IMMEDIATELY AFTER THE
       AGM ON 4 JUNE 2019

4      TO RE-APPOINT MR GUPTA AS A DIRECTOR OF THE               Mgmt          Against                        Against
       COMPANY, WHO WAS APPOINTED BY THE BOARD ON
       19 MAY 2014

5      TO RE-APPOINT MR KESSEL AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY, WHO WAS APPOINTED BY THE BOARD
       ON 3 OCTOBER 2013

6      TO RE-APPOINT MR RICHARDSON AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY, WHO WAS APPOINTED BY THE
       BOARD ON 1 SEPTEMBER 2016

7      TO RE-APPOINT MS VAN HECKE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY, WHO WAS APPOINTED BY THE BOARD
       ON 31 DECEMBER 2016

8      TO RE-APPOINT SIR CHRISTOPHER CODRINGTON,                 Mgmt          For                            For
       BT. AS A DIRECTOR OF THE COMPANY, WHO WAS
       APPOINTED BY THE BOARD ON 19 MAY 2014

9      TO RE-APPOINT MR MARTIN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY, WHO WAS APPOINTED BY THE BOARD
       ON 19 MAY 2014

10     TO RE-APPOINT MR CALVEY AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY, WHO WAS APPOINTED BY THE BOARD
       ON 25 APRIL 2017

11     TO RE-APPOINT MR BYRNE AS A DIRECTOR OF THE               Mgmt          Against                        Against
       COMPANY, WHO WAS APPOINTED BY THE BOARD ON
       16 NOVEMBER 2017

12     TO RE-APPOINT MR COCKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY, WHO WAS APPOINTED BY THE BOARD
       ON 16 NOVEMBER 2017

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          Against                        Against
       OF THE COMPANY, TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING FOR A PERIOD
       THAT MAY CONTINUE UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING AT WHICH THE
       ANNUAL REPORT AND ACCOUNTS ARE LAID BEFORE
       THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          Against                        Against
       REMUNERATION OF THE AUDITOR ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE

15     THAT, IN ACCORDANCE WITH SECTION 551 OF THE               Mgmt          Against                        Against
       ACT, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       NOTES TO THIS RESOLUTION): A) COMPRISING
       EQUITY SECURITIES (AS DEFINED BY SECTION
       560 OF THE ACT) UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 1,240,000.00 (SUCH AMOUNT TO
       BE REDUCED BY THE NOMINAL AMOUNT OF ANY
       RELEVANT SECURITIES ALLOTTED PURSUANT TO
       THE AUTHORITY IN PARAGRAPH 15B) BELOW) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE: I. TO HOLDERS OF ORDINARY SHARES IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS;
       AND II. TO HOLDERS OF OTHER EQUITY
       SECURITIES AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, BUT SUBJECT
       TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY DEEM NECESSARY OR
       EXPEDIENT IN RELATION TO TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE
       LAWS OF ANY TERRITORY OR THE REQUIREMENTS
       OF ANY REGULATORY BODY OR STOCK EXCHANGE;
       AND B) IN ANY OTHER CASE, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 620,000.00
       (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
       AMOUNT OF ANY EQUITY SECURITIES ALLOTTED
       PURSUANT TO THE AUTHORITY IN PARAGRAPH 15A)
       ABOVE IN EXCESS OF GBP 620,000.00),
       PROVIDED THAT THIS AUTHORITY SHALL, UNLESS
       RENEWED, VARIED OR REVOKED BY THE COMPANY,
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR ON 30
       JUNE 2020, WHICHEVER IS EARLIER, SAVE THAT
       THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE RELEVANT SECURITIES TO BE ALLOTTED
       AND THE DIRECTORS MAY ALLOT RELEVANT
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION HAS
       EXPIRED. THIS RESOLUTION REVOKES AND
       REPLACES ALL UNEXERCISED AUTHORITIES
       PREVIOUSLY GRANTED TO THE DIRECTORS TO
       ALLOT RELEVANT SECURITIES BUT WITHOUT
       PREJUDICE TO ANY ALLOTMENT OF SHARES OR
       GRANT OF RIGHTS ALREADY MADE, OFFERED OR
       AGREED TO BE MADE PURSUANT TO SUCH
       AUTHORITIES

16     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       15, THE DIRECTORS BE GENERALLY EMPOWERED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) FOR CASH, EITHER
       PURSUANT TO THE AUTHORITY CONFERRED BY
       RESOLUTION 15 OR BY WAY OF A SALE OF
       TREASURY SHARES, AS IF SECTION 561(1) OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT THIS POWER SHALL
       BE LIMITED TO: A) THE ALLOTMENT OF EQUITY
       SECURITIES AND SALE OF TREASURY SHARES FOR
       CASH IN CONNECTION WITH AN OFFER OF EQUITY
       SECURITIES (BUT, IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 15, BY
       WAY OF A RIGHTS ISSUE ONLY): I. TO THE
       HOLDERS OF ORDINARY SHARES IN PROPORTION
       (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
       RESPECTIVE HOLDINGS; AND II. TO THE HOLDERS
       OF OTHER EQUITY SECURITIES AS REQUIRED BY
       THE RIGHTS OF THOSE SECURITIES OR AS THE
       DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT
       SUBJECT TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL OR PRACTICAL PROBLEMS
       IN OR UNDER THE LAWS OF ANY TERRITORY OR
       THE REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE; AND B) THE ALLOTMENT
       (OTHERWISE THAN PURSUANT TO PARAGRAPH 16A)
       ABOVE) OF EQUITY SECURITIES UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 94,000.00.
       THE POWER GRANTED BY THIS RESOLUTION WILL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR ON 30
       JUNE 2020, WHICHEVER IS EARLIER, SAVE THAT
       THE COMPANY MAY, BEFORE SUCH EXPIRY MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT NOTWITHSTANDING
       THAT THE POWER CONFERRED BY THIS RESOLUTION
       HAS EXPIRED. THIS RESOLUTION REVOKES AND
       REPLACES ALL UNEXERCISED POWERS PREVIOUSLY
       GRANTED TO THE DIRECTORS TO ALLOT EQUITY
       SECURITIES AS IF SECTION 561(1) OF THE ACT
       DID NOT APPLY BUT WITHOUT PREJUDICE TO ANY
       ALLOTMENT OF EQUITY SECURITIES ALREADY MADE
       OR AGREED TO BE MADE PURSUANT TO SUCH
       AUTHORITIES

17     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

18     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 701 OF THE ACT TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE ACT) OF ORDINARY SHARES OF
       GBP 0.01 EACH PROVIDED THAT: A) THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES THAT
       MAY BE PURCHASED UNDER EITHER MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE ACT) OR OFF-MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(2) OF
       THE ACT) (AS APPROVED BY RESOLUTION 19) IS
       18,600,000. B) THE MINIMUM PRICE (EXCLUDING
       EXPENSES) THAT MAY BE PAID FOR EACH
       ORDINARY SHARE IS GBP 0.01 (THE NOMINAL
       VALUE THEREOF). C) THE MAXIMUM PRICE
       (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
       EACH ORDINARY SHARE IS THE HIGHER OF: I.
       105 PER CENT OF THE AVERAGE MARKET VALUE OF
       AN ORDINARY SHARE IN THE COMPANY, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS PRIOR TO THE DAY THE PURCHASE IS MADE;
       AND II. THE VALUE OF AN ORDINARY SHARE
       CALCULATED ON THE BASIS OF THE HIGHER OF
       THE PRICE QUOTED FOR: 1. THE LAST
       INDEPENDENT TRADE OF; AND 2. THE HIGHEST
       CURRENT BID FOR, ANY NUMBER OF THE
       COMPANY'S ORDINARY SHARES ON THE TRADING
       VENUE WHERE THE PURCHASE IS CARRIED OUT.
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR ON
       30 JUNE 2020, WHICHEVER IS EARLIER, SAVE
       THAT THE COMPANY MAY, BEFORE THE EXPIRY OF
       THE AUTHORITY GRANTED BY THIS RESOLUTION,
       ENTER INTO A CONTRACT TO PURCHASE ORDINARY
       SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
       OR PARTLY AFTER THE EXPIRY OF SUCH
       AUTHORITY

19     THAT THE COMPANY AUTHORISES, PURSUANT TO                  Mgmt          For                            For
       SECTION 694(2) OF THE ACT, THE TERMS OF THE
       CONTRACT (AS SET OUT IN THE MEMORANDUM AS
       MADE AVAILABLE FOR INSPECTION IN ACCORDANCE
       WITH SECTION 696(2)(B) OF THE ACT) TO BE
       ENTERED INTO BETWEEN THE COMPANY AND
       INTERTRUST EMPLOYEE BENEFIT TRUSTEE
       LIMITED, AS TRUSTEE OF THE NOSTRUM OIL &
       GAS BENEFIT TRUST, UNDER WHICH THE COMPANY
       MAY MAKE OFF-MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(2) OF THE ACT) OF
       ITS OWN SHARES PROVIDED THAT THE MAXIMUM
       NUMBER OF ORDINARY SHARES THAT MAY BE
       PURCHASED, WHEN AGGREGATED WITH ANY MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE ACT) (AS APPROVED BY
       RESOLUTION 18) IS 18,600,000. THE AUTHORITY
       CONFERRED BY THIS RESOLUTION SHALL EXPIRE
       AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR ON 30
       JUNE 2020, WHICHEVER IS EARLIER, SAVE THAT
       THE COMPANY MAY, BEFORE THE EXPIRY OF THE
       AUTHORITY GRANTED BY THIS RESOLUTION, ENTER
       INTO A CONTRACT TO PURCHASE ORDINARY SHARES
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK JOINT STOCK COMPANY                                                                 Agenda Number:  710394278
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  18-Jan-2019
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EARLY TERMINATION OF POWERS OF THE MEMBERS                Non-Voting
       OF THE NOVATEK BOARD OF DIRECTORS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT ANY VOTES IN FAVOR OF                    Non-Voting
       ITEMS 2.1 AND 2.9 WILL RESULT IN THIS
       ENTIRE VOTE FOR ITEM 2 BE CONSIDERED NULL
       AND VOID AND DISREGARDED FOR ALL DIRECTORS
       AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
       RESOLUTION FROM SUCH GDR HOLDER WILL BE
       VOTED OR COUNTED

2.1    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Non-Voting
       DIRECTORS: ANDREI AKIMOV

2.2    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTORS: ARNAUD LE FOLL

2.3    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTORS: MICHAEL BORRELL

2.4    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTORS: BURCKHARD BERGMANN

2.5    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTORS: ROBERT CASTAIGNE

2.6    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTORS: LEONID MIKHELSON

2.7    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTORS: ALEXANDER NATALENKO

2.8    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTORS: VIKTOR ORLOV

2.9    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Non-Voting
       DIRECTORS: GENNADY TIMCHENKO

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK JOINT STOCK COMPANY                                                                 Agenda Number:  710929691
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE NOVATEK'S ANNUAL REPORT FOR 2018,                 Mgmt          For                            For
       ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO
       RAS) FOR 2018. ALLOCATE RUB 79,126,134,360
       (SEVENTY-NINE BILLION ONE HUNDRED
       TWENTY-SIX MILLION ONE HUNDRED THIRTY-FOUR
       THOUSAND THREE HUNDRED SIXTY RUBLES) TO THE
       PAYMENT OF 2018 DIVIDENDS (INCLUDING THE
       DIVIDENDS PAID FOR 1H 2018)

1.2    DETERMINE THE FOLLOWING SIZE AND FORM OF                  Mgmt          For                            For
       DIVIDEND PAYMENT: DETERMINE THE SIZE OF
       DIVIDENDS ON NOVATEK ORDINARY SHARES FOR
       2018 IN THE AMOUNT OF RUB 16.81 (SIXTEEN
       RUBLES EIGHTY-ONE KOPECK) PER ONE ORDINARY
       SHARE, WHICH CONSTITUTES RUB 51,040,303,860
       (FIFTY-ONE BILLION FORTY MILLION THREE
       HUNDRED THREE THOUSAND EIGHT HUNDRED SIXTY
       RUBLES) (NET OF DIVIDEND IN SIZE OF RUB
       9.25 (NINE RUBLES TWENTY-FIVE KOPECKS) PER
       ONE ORDINARY SHARE PAID FOR 1H 2018); PAY
       THE DIVIDENDS IN CASH; FIX THE DATE WHEN
       THE PERSONS ENTITLED TO RECEIVE DIVIDENDS
       ON NOVATEK SHARES SHALL BE DETERMINED - MAY
       6, 2019

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   TWO OF THE MEMBERS OF THE BOARD OF                        Non-Voting
       DIRECTORS ARE SDNS, ANY VOTES IN FAVOR OF
       ITEMS# 2.1 AND 2.9 WILL RESULT IN THIS
       ENTIRE VOTE FOR ITEM# 2 BE CONSIDERED NULL
       AND VOID AND DISREGARDED FOR ALL DIRECTORS
       AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
       RESOLUTION FROM SUCH GDR HOLDER WILL BE
       VOTED OR COUNTED

2.1    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Non-Voting
       DIRECTOR: ANDREI AKIMOV

2.2    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTOR: ARNAUD LE FOLL

2.3    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTOR: MICHAEL BORRELL

2.4    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTOR: BURCKHARD BERGMANN

2.5    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTOR: ROBERT CASTAIGNE

2.6    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTOR: LEONID MIKHELSON

2.7    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTOR: ALEXANDER NATALENKO

2.8    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTOR: VIKTOR ORLOV

2.9    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Non-Voting
       DIRECTOR: GENNADY TIMCHENKO

3.1    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: OLGA V. BELYAEVA

3.2    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: ANNA V. MERZLYAKOVA

3.3    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: IGOR A. RYASKOV

3.4    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: NIKOLAY K. SHULIKIN

4      APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS                Mgmt          For                            For
       NOVATEK'S AUDITOR FOR 2019

CMMT   TWO OF THE MEMBERS OF THE BOARD OF                        Non-Voting
       DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS
       A NON-VOTING PROPOSAL

5      INTRODUCE THE FOLLOWING CHANGES TO                        Non-Voting
       REGULATIONS ON REMUNERATION AND
       COMPENSATIONS PAYABLE TO MEMBERS OF NOVATEK
       BOARD OF DIRECTORS: 1. REPLACE OAO WITH PAO
       ON TITLE PAGE AND FURTHER IN THE TEXT. 2.
       REVISE THE FIRST PARAGRAPH OF CLAUSE 2.2 AS
       FOLLOWS: "THE CHAIRMAN OF THE BOARD OF
       DIRECTORS SHALL BE PAID A FIXED
       REMUNERATION FOR THE PERFORMANCE OF THEIR
       FUNCTIONS IN THE AMOUNT OF RUB 30,000,000
       (THIRTY MILLION) (HEREINAFTER "THE
       CHAIRMAN'S REMUNERATION"). THE CHAIRMAN'S
       REMUNERATION SHALL BE PAID IN EQUAL AMOUNTS
       FOUR (4) TIMES DURING THE ACCOUNTING
       PERIOD: JULY 15, OCTOBER 15, JANUARY 15 AND
       APRIL 15 AT THE LATEST". 3. REVISE CLAUSE
       3.2 AS FOLLOWS: FIXED REMUNERATION PAYABLE
       TO MEMBERS OF THE BOARD OF DIRECTORS SHALL
       BE RUB 15,000,000 (FIFTEEN MILLION) PER THE
       ACCOUNTING PERIOD. 4. REVISE CLAUSE 4.1 AS
       FOLLOWS: "BOARD OF DIRECTORS MEMBERS SHALL
       BE PAID REMUNERATION FOR PARTICIPATION IN
       BOARD OF DIRECTORS MEETINGS, SUCH
       REMUNERATION BEING CAPPED IN THE AMOUNT OF
       RUB 4,500,00 (FOUR MILLION FIVE HUNDRED
       THOUSAND)". 5. REVISE CLAUSE 5.1 AS
       FOLLOWS: BOARD OF DIRECTORS MEMBERS SHALL
       BE PAID REMUNERATION FOR PARTICIPATION IN
       BOARD OF DIRECTORS COMMITTEES
       (SUBCOMMITTEES) MEETINGS, SUCH REMUNERATION
       BEING CAPPED IN THE AMOUNT OF RUB 3,000,000
       (THREE MILLION)

CMMT   TWO OF THE MEMBERS OF THE BOARD OF                        Non-Voting
       DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS
       A NON-VOTING PROPOSAL

6      REMUNERATION TO MEMBERS OF JSC NOVATEK                    Non-Voting
       BOARD OF DIRECTORS

7      REMUNERATION TO MEMBERS OF NOVATEK REVISION               Mgmt          For                            For
       COMMISSION

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP.                                                              Agenda Number:  711131247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2018 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND:TWD
       8.8 PER SHARE.

3      TO AMEND THE COMPANY'S PROCEDURES FOR                     Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  709924143
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (DECLARATION) OF H1 2018 DIVIDENDS.               Mgmt          For                            For
       PAY (DECLARE) H1 2018 DIVIDENDS ON COMMON
       SHARES IN CASH IN THE AMOUNT OF RUB 5.24
       PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
       PROFITS. SET THE DATE UPON WHICH THE
       PERSONS ENTITLED TO DIVIDENDS ARE
       DETERMINED AS 12 OCTOBER 2018

CMMT   10 SEP 2018: IN ACCORDANCE WITH NEW RUSSIAN               Non-Voting
       FEDERATION LEGISLATION REGARDING FOREIGN
       OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
       SECURITIES, ALL SHAREHOLDERS WHO WISH TO
       PARTICIPATE IN THIS EVENT MUST DISCLOSE
       THEIR BENEFICIAL OWNER COMPANY REGISTRATION
       NUMBER AND DATE OF COMPANY REGISTRATION.
       BROADRIDGE WILL INTEGRATE THE RELEVANT
       DISCLOSURE INFORMATION WITH THE VOTE
       INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
       MARKET AS LONG AS THE DISCLOSURE
       INFORMATION HAS BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
       NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
       THEN YOUR VOTE MAY BE REJECTED.

CMMT   10 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  710181912
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (DECLARATION) OF 9M 2018 DIVIDENDS:               Mgmt          For                            For
       PAY (DECLARE) 9M 2018 DIVIDENDS ON COMMON
       SHARES IN CASH IN THE AMOUNT OF RUB 6.04
       PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
       PROFITS. SET THE DATE UPON WHICH THE
       PERSONS ENTITLED TO DIVIDENDS ARE
       DETERMINED AS 9 JANUARY 2019

2.1    APPROVAL OF REVISED NLMK CHARTER AND                      Mgmt          For                            For
       INTERNAL CORPORATE DOCUMENTS; AND
       RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
       AS NULL AND VOID: APPROVE THE REVISED NLMK
       CHARTER

2.2    APPROVAL OF REVISED NLMK CHARTER AND                      Mgmt          For                            For
       INTERNAL CORPORATE DOCUMENTS; AND
       RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
       AS NULL AND VOID: APPROVE THE REVISED
       REGULATIONS ON NLMK'S GENERAL SHAREHOLDERS'
       MEETING

2.3    APPROVAL OF REVISED NLMK CHARTER AND                      Mgmt          For                            For
       INTERNAL CORPORATE DOCUMENTS; AND
       RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
       AS NULL AND VOID: APPROVE THE REVISED
       REGULATIONS ON NLMK'S BOARD OF DIRECTORS

2.4    APPROVAL OF REVISED NLMK CHARTER AND                      Mgmt          For                            For
       INTERNAL CORPORATE DOCUMENTS; AND
       RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
       AS NULL AND VOID: APPROVE THE REVISED
       REGULATIONS ON NLMK'S MANAGEMENT BOARD

2.5    APPROVAL OF REVISED NLMK CHARTER AND                      Mgmt          For                            For
       INTERNAL CORPORATE DOCUMENTS; AND
       RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
       AS NULL AND VOID: APPROVE THE REVISED
       REGULATIONS ON REMUNERATION OF MEMBERS OF
       NLMK'S BOARD OF DIRECTORS

2.6    APPROVAL OF REVISED NLMK CHARTER AND                      Mgmt          For                            For
       INTERNAL CORPORATE DOCUMENTS; AND
       RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
       AS NULL AND VOID: RECOGNIZE THE REGULATIONS
       ON NLMK'S INTERNAL AUDIT COMMISSION,
       APPROVED AT THE COMPANY'S GENERAL
       SHAREHOLDERS' MEETING ON 7 JUNE 2013, AS
       NULL AND VOID

2.7    APPROVAL OF REVISED NLMK CHARTER AND                      Mgmt          For                            For
       INTERNAL CORPORATE DOCUMENTS; AND
       RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
       AS NULL AND VOID: RECOGNIZE THE REGULATIONS
       ON REMUNERATION AND COMPENSATION OF MEMBERS
       OF NLMK'S INTERNAL AUDIT COMMISSION,
       APPROVED AT THE COMPANY'S GENERAL
       SHAREHOLDERS' MEETING ON 3 DECEMBER 2004,
       AS NULL AND VOID

3      EARLY TERMINATION OF POWERS OF NLMK'S                     Mgmt          For                            For
       INTERNAL AUDIT COMMISSION MEMBERS:
       TERMINATE THE POWERS OF THE FOLLOWING
       MEMBERS OF NLMK'S INTERNAL AUDIT
       COMMISSION: ELENA ZVYAGINA; YULIA
       KUNIKHINA; MIKHAIL MAKEEV; ELENA
       SKLADCHIKOVA;  SERGEY USHKOV

CMMT   08 NOV 2018: IN ACCORDANCE WITH NEW RUSSIAN               Non-Voting
       FEDERATION LEGISLATION REGARDING FOREIGN
       OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
       SECURITIES, ALL SHAREHOLDERS WHO WISH TO
       PARTICIPATE IN THIS EVENT MUST DISCLOSE
       THEIR BENEFICIAL OWNER COMPANY REGISTRATION
       NUMBER AND DATE OF COMPANY REGISTRATION.
       BROADRIDGE WILL INTEGRATE THE RELEVANT
       DISCLOSURE INFORMATION WITH THE VOTE
       INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
       MARKET AS LONG AS THE DISCLOSURE
       INFORMATION HAS BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
       NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
       THEN YOUR VOTE MAY BE REJECTED

CMMT   08 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  710803582
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2019
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      APPROVE NLMK'S 2018 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVE NLMK'S 2018 ANNUAL ACCOUNTING                     Mgmt          For                            For
       (FINANCIAL) STATEMENTS

3      APPROVE NLMK'S PROFIT DISTRIBUTION: TO PAY                Mgmt          For                            For
       OUT (DECLARE) FY2018 DIVIDENDS ON COMMON
       SHARES IN CASH IN THE AMOUNT OF RUB 22.81
       PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
       PROFITS. TAKING INTO ACCOUNT THE INTERIM
       DIVIDENDS PAID IN THE AMOUNT OF RUB 17.01
       PER COMMON SHARE, THE OUTSTANDING AMOUNT
       FOR PAYMENT IS RUB 5.80 PER COMMON SHARE.
       TO SET THE DATE AS OF WHICH THE PERSONS
       ENTITLED TO DIVIDENDS ARE DETERMINED AS 6
       MAY 2019

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

4.1    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: OLEG BAGRIN

4.2    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          For                            For
       DIRECTORS: THOMAS VERASZTO (INDEPENDENT
       DIRECTOR)

4.3    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: NIKOLAI GAGARIN

4.4    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOACHIM LIMBERG (INDEPENDENT
       DIRECTOR)

4.5    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: VLADIMIR LISIN

4.6    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARJAN OUDEMAN (INDEPENDENT
       DIRECTOR)

4.7    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: KAREN SARKISOV

4.8    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          For                            For
       DIRECTORS: STANISLAV SHEKSHNIA (INDEPENDENT
       DIRECTOR)

4.9    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: BENEDICT SCIORTINO (INDEPENDENT
       DIRECTOR)

5      ELECT GRIGORY FEDORISHIN AS PRESIDENT                     Mgmt          For                            For
       (CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK

6      APPROVE THE RESOLUTION ON REMUNERATION                    Mgmt          For                            For
       PAYMENT TO MEMBERS OF NLMK'S BOARD OF
       DIRECTORS

7.1    APPROVE JOINT-STOCK COMPANY                               Mgmt          For                            For
       "PRICEWATERHOUSECOOPERS AUDIT" /OGRN
       1027700148431/ AS THE AUDITOR OF NLMK'S
       2019 RAS (RUSSIAN ACCOUNTING STANDARDS)
       ACCOUNTING (FINANCIAL) STATEMENTS

7.2    ENGAGE JOINT-STOCK COMPANY                                Mgmt          For                            For
       "PRICEWATERHOUSECOOPERS AUDIT" /OGRN
       1027700148431/ TO CARRY OUT AN AUDIT OF
       NLMK'S 2019 IFRS (INTERNATIONAL FINANCIAL
       REPORTING STANDARDS) CONSOLIDATED FINANCIAL
       STATEMENTS




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  711145208
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PAY (DECLARE) Q1 2019 DIVIDENDS ON                     Mgmt          For                            For
       COMMON SHARES IN CASH IN THE AMOUNT OF RUB
       7.34 PER COMMON SHARE, INCLUDING OUT OF
       PREVIOUS PROFITS. TO SET THE DATE ON WHICH
       THE PERSONS ENTITLED TO DIVIDENDS ARE
       DETERMINED AS 19 JUNE 2019

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 NTPC LIMITED                                                                                Agenda Number:  709859106
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421X116
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF AUDITED STANDALONE FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENT OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2018, THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND               Mgmt          For                            For
       AND TO DECLARE FINAL DIVIDEND FOR THE YEAR
       2017-18: THE BOARD OF DIRECTORS, IN ITS
       MEETING HELD ON JANUARY 31, 2018, HAD
       DECLARED AN INTERIM DIVIDEND @ 27.30 % (INR
       2.73 PER SHARE) ON THE PAID-UP EQUITY SHARE
       CAPITAL OF THE COMPANY WHICH WAS PAID ON
       FEBRUARY 15, 2018

3      RE-APPOINTMENT OF SHRI SAPTARSHI ROY,                     Mgmt          Against                        Against
       DIRECTOR (HR) (DIN: 03584600), WHO RETIRES
       BY ROTATION

4      FIXATION OF REMUNERATION OF STATUTORY                     Mgmt          For                            For
       AUDITORS FOR THE YEAR 2018-19

5      APPOINTMENT OF SHRI M.P. SINGH (DIN:                      Mgmt          For                            For
       07937931), AS INDEPENDENT DIRECTOR

6      APPOINTMENT OF SHRI PRADEEP KUMAR DEB (DIN:               Mgmt          For                            For
       03424714), AS INDEPENDENT DIRECTOR

7      APPOINTMENT OF SHRI SHASHI SHEKHAR (DIN:                  Mgmt          For                            For
       01747358), AS INDEPENDENT DIRECTOR

8      APPOINTMENT OF SHRI SUBHASH JOSHI (DIN:                   Mgmt          For                            For
       07946219), AS INDEPENDENT DIRECTOR

9      APPOINTMENT OF SHRI VINOD KUMAR (DIN:                     Mgmt          For                            For
       00955992), AS INDEPENDENT DIRECTOR

10     APPOINTMENT OF SHRI SUSANTA KUMAR ROY (DIN:               Mgmt          Against                        Against
       07940997), AS DIRECTOR (PROJECTS)

11     APPOINTMENT OF SHRI PRASANT KUMAR MOHAPATRA               Mgmt          Against                        Against
       (DIN: 07800722), AS DIRECTOR (TECHNICAL)

12     APPOINTMENT OF SHRI PRAKASH TIWARI (DIN:                  Mgmt          Against                        Against
       08003157), AS DIRECTOR (OPERATIONS)

13     APPOINTMENT OF SHRI VIVEK KUMAR DEWANGAN                  Mgmt          Against                        Against
       (DIN: 01377212), AS GOVERNMENT NOMINEE
       DIRECTOR

14     APPOINTMENT OF DR. BHIM SINGH (DIN:                       Mgmt          For                            For
       08189580), AS INDEPENDENT DIRECTOR

15     APPOINTMENT OF DR. K.P.KYLASANATHA PILLAY                 Mgmt          For                            For
       (DIN: 08189583), AS INDEPENDENT DIRECTOR

16     APPOINTMENT OF MS. ARCHANA AGRAWAL (DIN:                  Mgmt          Against                        Against
       02105906), AS GOVERNMENT NOMINEE DIRECTOR

17     TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018-19

18     RAISING OF FUNDS UP TO INR 12,000 CRORE                   Mgmt          For                            For
       THROUGH ISSUE OF BONDS/DEBENTURES ON
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 NTPC LIMITED                                                                                Agenda Number:  710516747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421X116
    Meeting Type:  OTH
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      CAPITALIZATION OF RESERVES & ISSUE OF BONUS               Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 O-FILM TECH CO., LTD                                                                        Agenda Number:  709821020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE CONDITIONS OF THE SECOND UNLOCKING                    Mgmt          For                            For
       PERIOD FOR RESTRICTED STOCKS FIRST GRANTED
       ARE SATISFIED, AND THE CONDITIONS OF THE
       SECOND VESTING PERIOD FOR STOCK
       APPRECIATION RIGHT INCENTIVE PLAN ARE
       SATISFIED

2      BANK CREDIT AND GUARANTEE I                               Mgmt          For                            For

3      BANK CREDIT AND GUARANTEE II                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 O-FILM TECH CO., LTD                                                                        Agenda Number:  709881963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      BANK CREDIT AND GUARANTEE                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 O-FILM TECH CO., LTD.                                                                       Agenda Number:  709966379
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    SHARE REPURCHASE: OBJECTIVE AND PURPOSE OF                Mgmt          For                            For
       SHARE REPURCHASE

1.2    SHARE REPURCHASE: METHOD OF THE SHARE                     Mgmt          For                            For
       REPURCHASE

1.3    SHARE REPURCHASE: PRICE RANGE OF SHARES TO                Mgmt          For                            For
       BE REPURCHASED AND THE PRICING PRINCIPLES

1.4    SHARE REPURCHASE: TYPE, NUMBER AND                        Mgmt          For                            For
       PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
       TO BE REPURCHASED

1.5    SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE                 Mgmt          For                            For
       OF THE FUNDS TO BE USED FOR THE REPURCHASE

1.6    SHARE REPURCHASE: TIME LIMIT OF THE SHARE                 Mgmt          For                            For
       REPURCHASE

1.7    SHARE REPURCHASE: VALID PERIOD OF THE                     Mgmt          For                            For
       RESOLUTION

1.8    SHARE REPURCHASE: AUTHORIZATION TO THE                    Mgmt          For                            For
       BOARD TO HANDLE MATTERS IN RELATION TO THE
       SHARE REPURCHASE

2      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES

4      BANK CREDIT AND GUARANTEE                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 O-FILM TECH CO., LTD.                                                                       Agenda Number:  710084245
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2018
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF WANG PING AS A SUPERVISOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 O-FILM TECH CO., LTD.                                                                       Agenda Number:  710339664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2019
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BANK CREDIT AND GUARANTEE                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 O-FILM TECH CO., LTD.                                                                       Agenda Number:  710405502
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S NAME AND STOCK                    Mgmt          For                            For
       ABBREVIATION

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      BANK CREDIT AND GUARANTEE                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  709677972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF ZHAO YAN AS A SHAREHOLDER                  Mgmt          For                            For
       SUPERVISOR

2      CONNECTED TRANSACTION REGARDING APPLICATION               Mgmt          For                            For
       FOR FINANCING TO A BANK

3      CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR
       FINANCING TO THE ABOVE BANK AND PROVISION
       OF GUARANTEE

CMMT   21 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO Y. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  709765979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2018
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF MENG XIAOJUAN AS A                         Mgmt          For                            For
       SHAREHOLDER SUPERVISOR

2      WHOLLY-OWNED SUBSIDIARIES' APPLICATION FOR                Mgmt          For                            For
       THE ISSUANCE OF COMMERCIAL PROPERTY
       MORTGAGE LOANS ASSET-BACKED SECURITIES

3      EXTERNAL GUARANTEE AND CONNECTED                          Mgmt          For                            For
       TRANSACTION REGARDING A WHOLLY-OWNED
       SUBSIDIARY'S APPLICATION FOR FINANCING TO A
       COMPANY

4      PROVISION OF FINANCING GUARANTEE FOR TWO                  Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES

5      PROVISION OF FINANCING GUARANTEE FOR A 3RD                Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  710026041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AN OVERSEAS WHOLLY-OWNED AFFILIATED                       Mgmt          For                            For
       COMPANY'S ISSUANCE OF USD-DENOMINATED BONDS
       OVERSEAS AND THE COMPANY'S PROVISION OF
       GUARANTEE FOR IT

2      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS

3.1    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO QUALIFIED INVESTORS: ISSUING VOLUME AND
       SCALE

3.2    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO QUALIFIED INVESTORS: ISSUING TARGETS AND
       METHOD

3.3    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO QUALIFIED INVESTORS: BOND TYPE AND
       DURATION

3.4    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO QUALIFIED INVESTORS: INTEREST RATE

3.5    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO QUALIFIED INVESTORS: GUARANTEE METHOD

3.6    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO QUALIFIED INVESTORS: LISTING PLACE

3.7    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO QUALIFIED INVESTORS: PURPOSE OF THE
       RAISED FUNDS

3.8    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO QUALIFIED INVESTORS: RAISED FUNDS
       DEDICATED ACCOUNT

3.9    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE
       MEASURES

3.10   PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO QUALIFIED INVESTORS: TRADING AND
       CIRCULATION OF THE BOND TO BE ISSUED

3.11   PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO QUALIFIED INVESTORS: THE VALID PERIOD OF
       THE RESOLUTION

4      AUTHORIZATION TO THE BOARD OR ITS                         Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS IN
       RELATION TO THE PUBLIC ISSUANCE OF
       CORPORATE BONDS TO QUALIFIED INVESTORS




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  710156729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  710326922
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2018
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

3      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE

4      PROVISION OF GUARANTEE FOR THE DEBT                       Mgmt          For                            For
       RESTRUCTURING OF A CONTROLLED SUBSIDIARY

5      2019 GUARANTEE QUOTA FOR CONTROLLED                       Mgmt          For                            For
       SUBSIDIARIES

6      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY AND SOME OVERSEAS
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  710403724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  24-Jan-2019
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

2      FURTHER EXTENSION OF THE VALID PERIOD OF                  Mgmt          For                            For
       RESOLUTION ON 2016 NON-PUBLIC A-SHARE
       OFFERING

3      FURTHER EXTENSION OF THE VALID PERIOD OF                  Mgmt          For                            For
       FULL AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  710475814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2019
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SALE OF ASSETS BY A CONTROLLED SUBSIDIARY                 Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR THE ASSETS SALE                Mgmt          For                            For

3      GUARANTEE MATTERS INVOLVED IN THE                         Mgmt          For                            For
       UNDERLYING COMPANIES AND THEIR CONTROLLED
       SUBSIDIARIES OF THE ASSETS SALE

4      AUTHORIZATION TO THE BOARD OR ITS                         Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS IN
       RELATION TO THE ASSETS SALE




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  710582710
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    NOMINATION OF NON-INDEPENDENT DIRECTOR                    Mgmt          For                            For
       CANDIDATE: LU ZHIQIANG

1.2    NOMINATION OF NON-INDEPENDENT DIRECTOR                    Mgmt          For                            For
       CANDIDATE: LI MINGHAI

1.3    NOMINATION OF NON-INDEPENDENT DIRECTOR                    Mgmt          For                            For
       CANDIDATE: SONG HONGMOU

1.4    NOMINATION OF NON-INDEPENDENT DIRECTOR                    Mgmt          For                            For
       CANDIDATE: ZHANG XIFANG

1.5    NOMINATION OF NON-INDEPENDENT DIRECTOR                    Mgmt          For                            For
       CANDIDATE: ZHANG BO

1.6    NOMINATION OF NON-INDEPENDENT DIRECTOR                    Mgmt          For                            For
       CANDIDATE: FENG HENIAN

1.7    NOMINATION OF NON-INDEPENDENT DIRECTOR                    Mgmt          For                            For
       CANDIDATE: CHEN HUAIDONG

2.1    ELECTION OF SHAREHOLDER SUPERVISOR: HAN                   Mgmt          For                            For
       XIAOSHENG

2.2    ELECTION OF SHAREHOLDER SUPERVISOR: ZHAO                  Mgmt          For                            For
       YINGWEI

2.3    ELECTION OF SHAREHOLDER SUPERVISOR: FENG                  Mgmt          For                            For
       ZHUANGYONG

2.4    ELECTION OF SHAREHOLDER SUPERVISOR: WU CHEN               Mgmt          For                            For

2.5    ELECTION OF SHAREHOLDER SUPERVISOR: ZANG                  Mgmt          For                            For
       WEI

3      AN OVERSEAS SUBSIDIARY'S ISSUANCE OF                      Mgmt          For                            For
       USD-DENOMINATED BONDS OVERSEAS AND THE
       COMPANY'S PROVISION OF GUARANTEE FOR IT

4      ANOTHER OVERSEAS SUBSIDIARY'S ISSUANCE OF                 Mgmt          Against                        Against
       CONVERTIBLE BONDS OVERSEAS AND THE
       COMPANY'S PROVISION OF GUARANTEE FOR IT




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  710805017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2019
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING APPLICATION               Mgmt          For                            For
       FOR FINANCING TO A BANK




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  711001317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  711138114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DEBT RESTRUCTURING OF THE COMPANY AND                     Mgmt          For                            For
       CONTROLLED SUBSIDIARIES AND RELEVANT
       GUARANTEE




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  711300208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE CONNECTED TRANSACTION REGARDING THE                   Mgmt          For                            For
       APPLICATION FOR FINANCING TO CHINA MINSHENG
       BANKING CORP., LTD




--------------------------------------------------------------------------------------------------------------------------
 OCI COMPANY LTD                                                                             Agenda Number:  710667619
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6435J103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7010060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

1.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2.1    ELECTION OF INSIDE DIRECTOR: GIM TAEK JUNG                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: AN MI JEONG                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: GANG JIN A                  Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: AN MI                 Mgmt          For                            For
       JEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: GANG                  Mgmt          For                            For
       JIN A

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA                                                                               Agenda Number:  710264451
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  EGM
    Meeting Date:  02-Jan-2019
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For                            For
       OF MERGER OF ODONTO SYSTEM PLANOS
       ODONTOLOGICOS LTDA., A BUSINESS COMPANY
       WITH ITS HEAD OFFICE IN THE CITY OF
       FORTALEZA, STATE OF CEARA, AT AVENIDA
       DESEMBARGADOR MOREIRA 2120, 17TH FLOOR,
       EQUATORIAL TRADE CENTER BUILDING, ZIP CODE
       60170.002, ALDEOTA, WITH BRAZILIAN
       CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
       23.595.762.0001.83, FROM HERE ONWARDS
       REFERRED TO AS ODONTO SYSTEM, INTO THE
       COMPANY, THAT WAS SIGNED BY THE EXECUTIVE
       OFFICERS OF THE COMPANY AND OF ODONTO
       SYSTEM ON NOVEMBER 26, 2018, FROM HERE
       ONWARDS REFERRED TO AS THE PROTOCOL AND
       JUSTIFICATION

2      RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS
       AUDITORES INDEPENDENTES, A SIMPLE
       PARTNERSHIP WITH ITS HEAD OFFICE IN THE
       CAPITAL OF THE STATE OF SAO PAULO,
       REGISTERED WITH THE SAO PAULO STATE
       REGIONAL ACCOUNTING COUNCIL, CRC.SP, UNDER
       NUMBER 2SP000160.0.5, AND ITS BRANCH IN THE
       CITY OF BARUERI, STATE OF SAO PAULO, AT
       ALAMEDA MAMORE 989, SUITES 2301 AND 2302,
       23RD FLOOR, WITH BRAZILIAN CORPORATE
       TAXPAYER ID NUMBER, CNPJ.MF,
       61.562.112.0018.79, FROM HERE ONWARDS
       REFERRED TO AS THE SPECIALIZED COMPANY, FOR
       THE VALUATION OF THE BOOK EQUITY OF ODONTO
       SYSTEM, AS WELL AS FOR THE PREPARATION OF
       THE RESPECTIVE VALUATION REPORT, FROM HERE
       ONWARDS REFERRED TO AS THE VALUATION REPORT

3      APPROVAL OF THE VALUATION REPORT THAT IS                  Mgmt          For                            For
       PREPARED BY THE SPECIALIZED COMPANY

4      APPROVAL OF THE MERGER OF ODONTO SYSTEM                   Mgmt          For                            For
       INTO THE COMPANY, UNDER THE TERMS AND
       CONDITIONS THAT ARE ESTABLISHED IN THE
       PROTOCOL AND JUSTIFICATION, WITHOUT AN
       INCREASE IN THE SHARE VALUE OF THE COMPANY,
       WITH THE CONSEQUENT EXTINCTION OF ODONTO
       SYSTEM, FROM HERE ONWARDS REFERRED TO AS
       THE MERGER

5      AUTHORIZATION FOR THE EXECUTIVE OFFICERS OF               Mgmt          For                            For
       THE COMPANY TO DO ALL OF THE ACTS AND TO
       TAKE ALL OF THE MEASURES THAT ARE NECESSARY
       FOR THE IMPLEMENTATION OF THE MERGER OF
       ODONTO SYSTEM

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA                                                                               Agenda Number:  710669461
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  EGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF CAPITAL INCREASE WITH A                       Mgmt          For                            For
       CONSEQUENT AMENDMENT TO THE COMPANY'S
       BYLAWS

2      APPROVAL THE CONSOLIDATION OF THE COMPANY'S               Mgmt          For                            For
       BYLAWS

3      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   07 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA                                                                               Agenda Number:  710674880
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT, FISCAL COUNCILS REPORT AND AUDIT
       COMMITTEES OPINION REGARDING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2018

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2018, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS, ACCORDING THE MANAGEMENT
       PROPOSAL

3      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS, UNDER THE TERMS OF THE
       MANAGEMENT PROPOSAL

4      CONSIDERING THE REQUEST FOR INSTALLATION OF               Mgmt          For                            For
       THE FISCAL COUNCIL FOR THE FISCAL YEAR 2019
       BY THE CONTROLLING SHAREHOLDER,
       DETERMINATION OF THE NUMBER OF MEMBERS TO
       COMPOSE THE COMPANYS FISCAL COUNCIL,
       ACCORDING TO MANAGEMENT PROPOSAL OF 3
       MEMBERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THE
       RESOLUTIONS 5 AND 7, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK
       YOU.

5      ELECTION OF MEMBERS OF THE FISCAL COUNCIL.                Shr           No vote
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. NOTE
       PRINCIPAL MEMBERS, IVAN MALUF JUNIOR,
       VANDERLEI DOMINGUEZ DA ROSA, JOSE MARIA
       SOARES NUNES SUBSTITUTE MEMBERS, EDUARDO DA
       GAMA GODOY, PAULO ROBERTO FRANCESHI,
       ALBERTO BARCELLOS MIRANDA SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITY COMMON SHARES

6      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

7      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Shr           For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK. NOTE
       PRINCIPAL MEMBER, IVAN MALUF JUNIOR,
       SUBSTITUTE MEMBERS, EDUARDO DA GAMA GODOY,
       SHAREHOLDER THAT VOTE IN FAVOR IN THIS ITEM
       CAN NOT VOTE IN FAVOR FOR THE CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDERS

8      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL,
       PURSUANT PARAGRAPH 3 OF ART. 162 OF LAW N.
       6,404,76

9      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA                                                                               Agenda Number:  710899824
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  EGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      THE ELECTION OF A NEW CHAIRPERSON OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS AND OF NEW FULL MEMBERS
       OF THE BOARD OF DIRECTORS, DUE TO THE
       RESIGNATIONS THAT WERE TENDERED. . LUIS
       CARLOS TRABUCO CAPPI, CHAIRMAN OF THE BOARD
       OF DIRECTORS. OCTAVIO DE LAZARI JUNIOR,
       EFFECTIVE MEMBER OF BOARD OF DIRECTORS.
       VINICIUS JOSE DE ALMEIDA ALBERNAZ,
       EFFECTIVE MEMBER OF BOARD OF DIRECTORS

2      THE RATIFICATION OF THE CURRENT COMPOSITION               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA, BARUERI, SP                                                                  Agenda Number:  709787963
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE IN REGARD TO THE APPROVAL OF THE               Mgmt          For                            For
       ACQUISITION, BY THE COMPANY, OF ALL OF THE
       ISSUED QUOTAS OF ODONTO SYSTEM PLANOS
       ODONTOLOGICOS LTDA., UNDER THE TERMS OF
       LINE I OF ARTICLE 256 OF LAW 6404.76




--------------------------------------------------------------------------------------------------------------------------
 OFFSHORE OIL ENGINEERING CO LTD                                                             Agenda Number:  711052592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6440J106
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE0000019T2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF 2019 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

7      ELECTION OF YU YI AS A DIRECTOR                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OFFSHORE OIL ENGINEERING CO LTD                                                             Agenda Number:  711307721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6440J106
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE0000019T2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE SUBSIDIARY                 Mgmt          For                            For
       CNOOC ENGINEERING (QINGDAO) CO., LTD.'S
       CONTRACTING OF THE LNG MODULE BUILDING
       PROJECT

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND AUTHORIZATION TO THE BOARD
       TO HANDLE INDUSTRIAL AND COMMERCIAL
       REGISTRATION




--------------------------------------------------------------------------------------------------------------------------
 OFILM GROUP CO., LTD.                                                                       Agenda Number:  711052578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2018 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

4      2018 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

5      2018 SELF-ASSESSMENT REPORT ON INTERNAL                   Mgmt          For                            For
       CONTROL

6      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       PROCEEDS FOR 2018

7      2018 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

8      PROPOSAL ON THE FORECAST OF ROUTINE RELATED               Mgmt          For                            For
       PARTY TRANSACTIONS OF THE COMPANY FOR 2019

9      PROPOSAL TO ADJUST THE SIZE OF SOME                       Mgmt          For                            For
       COMMITTED INVESTMENT PROJECTS AND TO
       PERMANENTLY REPLENISH THE WORKING CAPITAL
       WITH REMAINING PROCEEDS

10     PROPOSAL ON BANK CREDITS AND GUARANTEES                   Mgmt          Against                        Against

11     PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OIL AND GAS DEVELOPMENT COMPANY LIMITED                                                     Agenda Number:  709965884
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6448X107
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  PK0080201012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 20TH ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON OCTOBER 24, 2017

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
       JUNE 30, 2018 TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

3      TO APPROVE THE FINAL CASH DIVIDEND @ 25%                  Mgmt          For                            For
       I.E. RUPEES 2.5 PER SHARE FOR THE YEAR
       ENDED JUNE 30, 2018 AS RECOMMENDED BY THE
       BOARD OF DIRECTORS. THIS IS IN ADDITION TO
       THREE INTERIM CASH DIVIDENDS TOTALING TO
       75% I.E. RS. 7.5/- PER SHARE ALREADY PAID
       DURING THE YEAR

4      TO APPOINT AUDITORS FOR THE YEAR 2018-19                  Mgmt          Against                        Against
       AND FIX THEIR REMUNERATION. THE PRESENT
       AUDITORS M/S KPMG TASEER HADI & CO.,
       CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON
       & CO., CHARTERED ACCOUNTANTS WILL STAND
       RETIRED ON THE CONCLUSION OF THIS MEETING

5      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 OIL AND NATURAL GAS CORPORATION LIMITED                                                     Agenda Number:  709913481
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON 31ST MARCH, 2018,
       TOGETHER WITH THE BOARD'S REPORT AND THE
       AUDITORS' REPORT THEREON AND COMMENTS OF
       THE COMPTROLLER & AUDITOR GENERAL OF INDIA

2      TO DECLARE FINAL DIVIDEND @ 27% (I.E.,INR                 Mgmt          For                            For
       1.35 PER SHARE OF INR 5 EACH) ON EQUITY
       SHARES FOR THE FINANCIAL YEAR 2017-18

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI AJAY               Mgmt          For                            For
       KUMAR DWIVEDI, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

4      TO AUTHORISE BOARD OF DIRECTORS OF THE                    Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2018-19, IN TERMS OF THE PROVISIONS OF
       SECTION 139(5) READ WITH SECTION 142 OF THE
       COMPANIES ACT, 2013

5      TO APPOINT SMT. GANGA MURTHY (DIN 07943103)               Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

6      TO APPOINT SHRI SHASHI SHANKER (DIN                       Mgmt          Against                        Against
       06447938) AS DIRECTOR OF THE COMPANY

7      TO APPOINT DR. SAMBIT PATRA (DIN 03029242)                Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

8      TO APPOINT SHRI SUBHASH KUMAR (DIN-                       Mgmt          For                            For
       07905656) AS DIRECTOR OF THE COMPANY

9      TO APPOINT SHRI RAJESH SHYAMSUNDER KAKKAR                 Mgmt          Against                        Against
       (DIN 08029135) AS DIRECTOR OF THE COMPANY

10     TO APPOINT SHRI SANJAY KUMAR MOITRA (DIN                  Mgmt          For                            For
       08065998) AS DIRECTOR OF THE COMPANY

11     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2019

12     ADOPTION OF REVISED MEMORANDUM OF                         Mgmt          Against                        Against
       ASSOCIATION AND THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

13     RELATED PARTY TRANSACTION OF THE COMPANY                  Mgmt          Against                        Against
       WITH ONGC PETRO-ADDITIONS LIMITED (OPAL),
       AN ASSOCIATE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC INDUSTRIES LTD, DHAKA                                                               Agenda Number:  710293678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07781100
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  BD0203OLIND3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED AT JUNE 30, 2018 TOGETHER WITH
       THE REPORTS OF DIRECTORS AND AUDITORS
       THEREON

2      TO CONSIDER AND APPROVE PAYMENT OF 48% CASH               Mgmt          For                            For
       DIVIDEND I.E. TK. 4.80 PER SHARE TO THE
       SHAREHOLDERS FOR THE YEAR ENDED JUNE 30,
       2018 AS RECOMMENDED BY THE BOARD OF
       DIRECTORS

3      TO CONSIDER ALLOWING MR. MUBARAK ALI,                     Mgmt          For                            For
       MANAGING DIRECTOR, TO DRAW BENEFITS
       EQUIVALENT TO ONE MONTH'S REMUNERATION FOR
       EACH YEAR OF SERVICE, SHOULD HE DECIDE TO
       DISCONTINUE HIS SERVICE TO THE COMPANY, IN
       CONSIDERATION FOR HIS LIFELONG COMMITMENT
       AND REMARKABLE CONTRIBUTION TO THE COMPANY

4      TO CONSIDER RETIREMENT BY ROTATION AND                    Mgmt          Against                        Against
       REAPPOINTMENT OF MR. MINER ALI, DIRECTOR.
       HIS BRIEF RESUME IS ENCLOSED AS PER CGC
       CONDITION 1.5 (XXIV) (A)

5      TO APPOINT OR RE-APPOINT AUDITORS FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR 2018-2019 ENDING ON JUNE 30,
       2019 AND TO DETERMINE THEIR REMUNERATION.
       THE EXISTING AUDITORS, M/S SHAFIQ BASAK &
       CO., CHARTERED ACCOUNTANTS, HAVE COMPLETED
       ONE YEAR AND ARE ELIGIBLE FOR
       REAPPOINTMENT. THEY RECEIVED TK. 800,000 AS
       REMUNERATION

6      TO CONSIDER THE APPOINTMENT OF A PRACTICING               Mgmt          For                            For
       PROFESSIONAL FIRM OF CHARTERED ACCOUNTANTS
       OR CHARTERED SECRETARIES TO PROVIDE A
       CERTIFICATE ON COMPLIANCE WITH THE
       CORPORATE GOVERNANCE CODE AND DETERMINE
       THEIR REMUNERATION. M/S. HUDA & CO.,
       CHARTERED ACCOUNTANTS, HAVE LONG BEEN
       PROVIDING THIS CERTIFICATE TO THE COMPANY
       AND THEY HAVE EXPRESSED THEIR INTEREST IN
       BEING REAPPOINTMENT FOR THE NEXT YEAR. THEY
       ARE CURRENTLY BEING PAID TK. 200,000 AS
       REMUNERATION. THIS YEAR, THREE NEW FIRMS OF
       CHARTERED SECRETARIES M/S SA RASHID &
       ASSOCIATES, M/S JASMIN & ASSOCIATES AND M/S
       SURAIYA PARVEEN & ASSOCIATES HAVE SHOWN
       INTEREST IN THE APPOINTMENT

7      TO TRANSACT ANY OTHER BUSINESS OF THE                     Mgmt          Against                        Against
       COMPANY WITH THE PERMISSION OF CHAIRMAN OF
       THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 OMAN CABLES INDUSTRY SAOG                                                                   Agenda Number:  710609489
--------------------------------------------------------------------------------------------------------------------------
        Security:  M75243101
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2019
          Ticker:
            ISIN:  OM0000001707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS ANNUAL REPORT FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2018

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

3      TO CONSIDER THE AUDITORS REPORT AND APPROVE               Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2018

4      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       DISTRIBUTE 45PCT OF ITS CAPITAL, 45 BAISA
       FOR EACH SHARE, CASH DIVIDENDS TO
       SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED
       ON 31 DEC 2018

5      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR ENDED ON 31 DEC 2018 AMOUNTING TO RO
       200,000

6      TO NOTIFY THE GENERAL ASSEMBLY OF THE                     Mgmt          Against                        Against
       RELATED PARTY TRANSACTIONS DURING THE YEAR
       ENDED 31 DEC 2018

7      TO APPROVE THE PROPOSED RELATED PARTY                     Mgmt          Against                        Against
       TRANSACTIONS FOR THE YEAR 2019

8      TO APPROVE THE PROPOSED REGIONAL                          Mgmt          Against                        Against
       COLLABORATION AGREEMENT BETWEEN THE COMPANY
       AND RELATED PARTIES AND AUTHORIZE THE BOARD
       TO FINALIZE THE SAME

9      TO NOTIFY THE GENERAL ASSEMBLY OF THE                     Mgmt          For                            For
       CORPORATE SOCIAL RESPONSIBILITY
       CONTRIBUTIONS FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018

10     TO APPROVE A CONTRIBUTION OF RO 100,000 FOR               Mgmt          For                            For
       CORPORATE SOCIAL RESPONSIBILITY FOR THE
       YEAR 2019 AND AUTHORIZE THE BOARD OF
       DIRECTORS TO ACT ON THE SAME

11     APPOINTMENT OF THE COMPANY STATUTORY                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31
       DEC 2019 AND DETERMINING THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 OMAN CEMENT COMPANY SAOG                                                                    Agenda Number:  710592052
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7524G102
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  OM0000001749
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF THE ARTICLE OF ASSOCIATION                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OMAN CEMENT COMPANY SAOG                                                                    Agenda Number:  710593256
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7524G102
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  OM0000001749
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION AND APPROVAL OF THE REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2018

2      APPROVAL OF REPORT ON EVALUATION OF THE                   Mgmt          For                            For
       PERFORMANCE OF BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

3      CONSIDERATION AND APPROVAL OF THE CORPORATE               Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

4      CONSIDERATION OF THE AUDITORS REPORT AND                  Mgmt          For                            For
       APPROVAL OF THE STATEMENT OF FINANCIAL
       POSITION AND STATEMENT OF COMPREHENSIVE
       INCOME FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

5      CONSIDERATION AND APPROVAL OF THE PROPOSAL                Mgmt          For                            For
       TO DISTRIBUTE CASH DIVIDENDS TO THE
       SHAREHOLDERS EXISTING ON THE DATE OF ANNUAL
       GENERAL MEETING AT THE RATE OF 30PCT OF THE
       CAPITAL, I.E. BZS 30 PER SHARE

6      APPROVAL OF SITTING FEES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS AND ITS SUB COMMITTEES FOR THE
       YEAR ENDED 31 DEC 2018 AND DETERMINATION OF
       SITTING FEES FOR THE YEAR 2019

7      CONSIDERATION AND APPROVAL OF DIRECTORS                   Mgmt          For                            For
       REMUNERATION AT RO. 144,600 FOR THE YEAR
       ENDED 31 DEC 2018

8      INFORM THE MEETING OF RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS DURING THE FINANCIAL YEAR
       ENDED 31 DEC 2018 FOR APPROVAL

9      APPOINTMENT OF THE AUDITORS OF THE COMPANY                Mgmt          For                            For
       FOR FINANCIAL YEAR ENDING 31 DEC 2019 AND
       FIXING THEIR FEES

10     APPROVAL OF PERFORMANCE APPRAISAL CRITERION               Mgmt          For                            For
       FOR EVALUATING THE PERFORMANCE OF BOARD OF
       DIRECTORS

11     APPOINTMENT OF CONSULTANTS FOR THIRD PARTY                Mgmt          For                            For
       APPRAISAL OF PERFORMANCE OF BOARD OF
       DIRECTORS FOR THE YEAR ENDING 31 DEC 2019
       AND APPROVAL OF THEIR FEES

12     APPOINTMENT OF BOARD MEMBERS                              Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OMAN FLOUR MILLS COMPANY SAOG                                                               Agenda Number:  709824153
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7525F103
    Meeting Type:  OGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  OM0000001400
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REVIEW THE PROPOSAL OF DISTRIBUTION OF                 Mgmt          For                            For
       CASH DIVIDENDS TO THE SHAREHOLDERS I.E
       25PCT FROM THE PAID UP CAPITAL, 0.025
       BAISAS FOR EVERY SHARE, FROM THE RETAINED
       EARNINGS FOR THE NINE MONTHS FOR THE PERIOD
       ENDED 31 MAR 2018, REPRESENTING 25PCT OF
       THE SHARE CAPITAL ON THE AGM'S DATE




--------------------------------------------------------------------------------------------------------------------------
 OMAN FLOUR MILLS COMPANY SAOG                                                               Agenda Number:  710780239
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7525F103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  OM0000001400
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

2      TO APPROVE THE REPORT OF THE EVALUATE THE                 Mgmt          For                            For
       PERFORMANCE OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018

3      TO CONSIDER THE REPORT OF THE CORPORATE                   Mgmt          For                            For
       GOVERNANCE REPORT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018 AND
       APPROVAL

4      TO CONSIDER THE AUDITORS REPORT AND APPROVE               Mgmt          For                            For
       THE STATEMENT OF FINANCIAL POSITION AS AT
       31 DEC 2018, STATEMENT OF PROFIT OR LOSS
       AND OTHER COMPREHENSIVE INCOME

5      TO APPROVE THE PROPOSAL FOR PAYMENT OF                    Mgmt          For                            For
       50PCT CASH DIVIDEND I.E. 0.050 BAIZA FOR
       EACH SHARE, FROM COMPANY CAPITAL

6      APPROVAL OF THE SITTING FEES OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE COMMITTEES OF THE
       BOARD OF DIRECTORS FOR THE PREVIOUS
       FINANCIAL YEAR AND DETERMINING THE AMOUNT
       OF THE SITTING FEES FOR THE NEXT FINANCIAL
       YEAR

7      SUGGESTION AND APPROVAL TO PAY AN AMOUNT OF               Mgmt          For                            For
       RO 10,900 AS REMUNERATION TO THE BOARD OF
       DIRECTORS FOR FINANCIAL YEAR 31 DEC 2018

8      TO INFORM THE ASSEMBLY OF DONATIONS AND                   Mgmt          For                            For
       AMOUNTS UNDER CSR MADE TO SUPPORT THE
       COMMUNITY DURING THE FINANCIAL YEAR ENDED
       31 DEC 2018

9      TO CONSIDER OF THE PROPOSAL TO ALLOCATE AN                Mgmt          For                            For
       AMOUNT 175,000 RO TO SUPPORT THE LOCAL
       COMMUNITY DURING THE FINANCIAL YEAR ENDING
       ON 31 DEC 2019 AND APPROVAL

10     APPOINTMENT OF THE COMPANY'S AUDITORS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDING 31 DEC 2019 AND
       DETERMINING THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMP                                          Agenda Number:  710686506
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7525G101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  OM0000001533
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

2      TO APPROVE THE BOARD EVALUATION REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DEC 2018

3      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

4      TO CONSIDER THE AUDITOR'S REPORT AND                      Mgmt          For                            For
       APPROVE THE STATEMENT OF FINANCIAL POSITION
       AND STATEMENT OF COMPREHENSIVE INCOME FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018

5      TO CONSIDER AND APPROVE THE PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND TO THE SHAREHOLDERS 20 BAISAS FOR
       EVERY SHARE, REPRESENTING 20PCT OF THE
       SHARE CAPITAL ON THE AGMS DATE

6      TO CONSIDER AND APPROVE THE PROPOSED BONUS                Mgmt          For                            For
       SHARES TO THE SHAREHOLDERS 5 SHARES FOR
       EVERY 100 SHARES REPRESENTING 5PCT OF THE
       SHARE CAPITAL AS ON THE AGMS DATE, WHICH
       RESULTS TO INCREASING THE SHARE CAPITAL
       FROM 769,306,980 SHARES TO 807,772,329
       SHARES

7      TO RATIFY THE SITTING FEES PAID TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND ITS COMMITTEES FOR
       THE PRECEDING FINANCIAL YEAR, AND TO
       APPROVE THE SITTING FEES FOR THE
       FORTHCOMING FINANCIAL YEAR

8      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REMUNERATION OF RO 147,500 RIAL OMANI ONE
       HUNDRED FORTY SEVEN THOUSAND AND FIVE
       HUNDRED, FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

9      TO NOTIFY THE SHAREHOLDERS OF THE RELATED                 Mgmt          Against                        Against
       PARTY TRANSACTIONS DURING THE FINANCIAL
       YEAR ENDED 31 DEC 2018

10     TO NOTIFY THE SHAREHOLDERS OF THE AMOUNTS                 Mgmt          For                            For
       PAID UNDER CORPORATE SOCIAL RESPONSIBILITY,
       CSR, DURING THE FINANCIAL YEAR ENDED 31 DEC
       2018

11     TO CONSIDER THE ALLOCATION OF RO 100,000                  Mgmt          For                            For
       RIAL OMANI ONE HUNDRED THOUSAND FOR CSR FOR
       THE YEAR 2019 AND TO AUTHORIZE THE BOARD OF
       DIRECTORS ITS EXPENDITURE

12     TO APPROVE THE APPOINTMENT OF THE AUDITORS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDING 31 DEC 2019 AND TO DETERMINE THEIR
       REMUNERATION

13     TO ELECT A NEW DIRECTOR FROM THE                          Mgmt          Against                        Against
       SHAREHOLDERS, TO FILL A VACANT SEAT IN THE
       CURRENT BOARD OF DIRECTORS, WHOSE TENURE
       SHALL END AT THE AGM DATE OF 2021.
       INTERESTED CANDIDATES FOR THE BOARD
       MEMBERSHIP ARE REQUESTED TO FILL THE
       PRESCRIBED FORM AND SUBMIT THE SAME TO THE
       COMPANY AT LEAST TWO WORKING DAYS PRIOR TO
       THE DATE OF THE AGM AND NO LATER THAN END
       OF WORKING DAY SUNDAY, 24 MAR 2019. FORMS
       SUBMITTED AFTER THIS DATE WILL NOT BE
       ACCEPTED. ARTICLES OF ASSOCIATION OF THE
       COMPANY MANDATE THAT THE CANDIDATE OWN AT
       LEAST 200,000 SHARES OF THE COMPANY ON THE
       DATE OF THE AGM

CMMT   PLEASE NOTE THAT THE COMPANY HAS NOT                      Non-Voting
       ANNOUNCED ANY NAMES OF CANDIDATES WHO SEEKS
       ELECTION FOR THE BOARD OF DIRECTOR UNDER
       RESOLUTION 13 OF THE AGENDA. HENCE WE ARE
       UNABLE TO PROVIDE YOU WITH THE SAME. ALSO
       NOTE THAT IF WE RECEIVE INSTRUCTION TO VOTE
       AGAINST THIS RESOLUTION, WE WILL ONLY
       ACCEPT AN AGAINST VOTE WITH THE NAME OF
       YOUR NOMINEES WHO YOU CHOSE TO CAST YOUR
       VOTES AGAINST IN THE RESOLUTION NUMBER 13.
       IN THE ABSENCE OF CLEAR DIRECTION IN YOUR
       INSTRUCTIONS ON THIS RESOLUTION, WE WILL
       USE ABSTAIN AS A DEFAULT ACTION. THANK YOU

CMMT   13 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING DATE
       FROM 26 MAR 2019 TO 27 MAR 2019. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OMAN TELECOMMUNICATIONS COMPANY SAOG                                                        Agenda Number:  710673422
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7524Z100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  OM0000003026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO STUDY AND APPROVE THE DIRECTORS REPORT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2018

2      APPROVE THE BOARDS EVALUATION REPORT FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DEC 2018

3      TO STUDY AND APPROVE THE COMPANY'S                        Mgmt          For                            For
       CORPORATE GOVERNANCE REPORT FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

4      TO STUDY THE AUDITORS REPORT AND APPROVE                  Mgmt          Against                        Against
       THE BALANCE SHEET AND PROFIT AND LOSS
       ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

5      TO APPROVE THE BOARD PROPOSAL TO DISTRIBUTE               Mgmt          For                            For
       CASH DIVIDENDS OF 50PCT OF THE PAID UP
       CAPITAL50 BZ. PER SHARE

6      TO RATIFY THE SITTING FEES PAID TO BOARD OF               Mgmt          For                            For
       DIRECTORS AND BOARDS SUBCOMMITTEES DURING
       THE YEAR ENDED 31 DEC 2018, AND TO
       DETERMINE THE SITTING FEES FOR THE
       FINANCIAL ENDED YEAR 2019

7      TO APPROVE THE BOARD REMUNERATION OF RO.                  Mgmt          For                            For
       152,800, RIAL OMANI ONE HUNDRED AND FIFTY
       TWO THOUSANDS, EIGHT HUNDREDS, FOR THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

8      TO NOTIFY THE SHAREHOLDERS WITH THE RELATED               Mgmt          Against                        Against
       PARTY TRANSACTIONS ENTERED INTO THE
       ORDINARY COURSE OF BUSINESS DURING THE
       FINANCIAL YEAR 2018 AS DETAILED IN THE NOTE
       25 OF THE FINANCIAL STATEMENTS

9      TO NOTIFY SHAREHOLDERS WITH THE DONATIONS                 Mgmt          For                            For
       MADE TO SOCIAL ORGANIZATIONS DURING THE
       FINANCIAL ENDED 31 DEC 2018

10     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DONATE TO THE SOCIAL ORGANIZATIONS UP TO
       RO. 500,000, RIAL OMANI FIVE HUNDRED
       THOUSANDS, FOR THE YEAR ENDING ON 31 DEC
       2019

11     TO APPOINT AUDITORS FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDING ON 31 DEC 2019 AND APPROVE THEIR
       FEES

12     TO APPOINT INDEPENDENT OFFICE TO ASSESS THE               Mgmt          For                            For
       BOARDS PERFORMANCE FOR THE FINANCIAL YEAR
       ENDING ON 31 DEC 2019 AND APPROVE THEIR
       FEES




--------------------------------------------------------------------------------------------------------------------------
 OMANI QATARI TELECOMMUNICATIONS COMPANY SAOG                                                Agenda Number:  710584524
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7525B102
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  OM0000003968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION AND APPROVAL OF THE REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2018

2      CONSIDERATION AND APPROVAL OF CORPORATE                   Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED ON 31 DECEMBER 2018

3      CONSIDERATION OF THE AUDITOR'S REPORT AND                 Mgmt          For                            For
       CONSIDERATION AND APPROVAL OF THE BALANCE
       SHEET AND THE PROFIT AND LOSS ACCOUNT FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2018

4      CONSIDERATION AND APPROVAL OF A PROPOSAL TO               Mgmt          For                            For
       DISTRIBUTE CASH DIVIDENDS AT THE RATE OF 45
       BAIZA PER SHARE REPRESENTING 45% OF THE
       NOMINAL VALUE OF THE SHARE

5      APPROVAL OF SITTING FEES PAID TO THE                      Mgmt          For                            For
       DIRECTORS OF THE BOARD AND COMMITTEES FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2018 AND DETERMINATION OF THE FEES PAYABLE
       FOR THE NEXT FINANCIAL YEAR ENDING ON 31
       DECEMBER 2019

6      CONSIDERATION AND APPROVAL OF REMUNERATION                Mgmt          For                            For
       OF RO 159,000 PAYABLE TO THE DIRECTORS IN
       RESPECT OF THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2018

7      INFORMING THE SHAREHOLDERS OF RELATED PARTY               Mgmt          For                            For
       TRANSACTIONS THAT WERE ENTERED INTO DURING
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2018

8      CONSIDERATION OF RELATED PARTY TRANSACTIONS               Mgmt          For                            For
       THAT THE COMPANY INTENDS TO ENTER INTO
       DURING THE FINANCIAL YEAR ENDING 31
       DECEMBER 2019

9      INFORMING THE SHAREHOLDERS OF THE AMOUNT                  Mgmt          For                            For
       SPENT ON CORPORATE SOCIAL RESPONSIBILITY
       FOR THE YEAR ENDED ON 31 DECEMBER 2018
       BEING AN AMOUNT OF RO 224,084 AS STATED IN
       THE FINANCIAL STATEMENTS

10     CONSIDERATION AND APPROVAL OF A DONATION                  Mgmt          For                            For
       BUDGET OF RO 200,000 TO BE SPENT ON
       CORPORATE SOCIAL RESPONSIBILITY FOR THE
       NEXT FINANCIAL YEAR ENDING ON 31 DECEMBER
       2019

11     APPROVAL OF THE INDEPENDENT EVALUATION OF                 Mgmt          For                            For
       THE BOARD MEMBERS' PERFORMANCE FOR 2018

12     ELECTION OF DIRECTORS TO FILL TWO VACANT                  Mgmt          Against                        Against
       SEATS (FROM SHAREHOLDERS/NON-SHAREHOLDERS).
       ANYONE WHO WISHES TO NOMINATE HIMSELF TO
       MEMBERSHIP OF THE BOARD OF DIRECTORS OF THE
       COMPANY, MUST COMPLETE THE APPLICATION FORM
       AND SUBMIT IT TO THE COMPANY AT LEAST TWO
       BUSINESS DAYS PRIOR TO THE DATE SET FOR THE
       ANNUAL GENERAL MEETING AND NO LATER THAN
       THURSDAY 28 FEBRUARY 2019. A CANDIDATE WHO
       IS ALSO A SHAREHOLDER OF THE COMPANY IS
       REQUIRED TO OWN AT LEAST 6,000,000 SHARES
       AT THE DATE OF THE ANNUAL GENERAL MEETING

13     APPOINTING AN INDEPENDENT ENTITY TO MEASURE               Mgmt          For                            For
       THE PERFORMANCE OF THE MEMBERS OF THE BOARD
       OF DIRECTORS DURING THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2019

14     APPOINTMENT OF AUDITORS FOR THE COMPANY FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDING ON 31 DECEMBER
       2019 AND APPROVAL OF THEIR PROPOSED FEES




--------------------------------------------------------------------------------------------------------------------------
 OMV PETROM S.A.                                                                             Agenda Number:  710783146
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7932P106
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2019
          Ticker:
            ISIN:  ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 193738 DUE TO SPLITTING OF
       RESOLUTIONS 4 AND 8. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE

CMMT   IF YOU WISH YOU TO VOTE IN THIS GENERAL                   Non-Voting
       ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
       BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
       IN ORDER TO PROCESS YOUR VOTING
       INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
       COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
       SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE SEPARATE FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF OMV PETROM FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2018, PREPARED IN
       ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS (IFRS), AS STIPULATED
       INTO MINISTRY OF FINANCE ORDER NO.
       2844/2016, BASED ON THE INDEPENDENT
       AUDITOR'S REPORT, THE REPORT OF THE
       EXECUTIVE BOARD AND THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2018 FINANCIAL
       YEAR

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF OMV PETROM FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2018, PREPARED IN
       ACCORDANCE WITH IFRS, AS ENDORSED BY THE
       EUROPEAN UNION, BASED ON THE INDEPENDENT
       AUDITOR'S REPORT, THE REPORT OF THE
       EXECUTIVE BOARD AND THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2018 FINANCIAL
       YEAR

3      APPROVAL OF THE ANNUAL REPORT WHICH ALSO                  Mgmt          For                            For
       INCLUDES THE REPORT OF THE EXECUTIVE BOARD
       AND THE REPORT OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

4.A    APPROVAL OF THE ALLOCATION OF THE PROFITS,                Mgmt          For                            For
       DETERMINED ACCORDING TO THE LAW, AS WELL AS
       THE DISTRIBUTION OF DIVIDENDS FOR 2018
       FINANCIAL YEAR, AS DETAILED AND PRESENTED
       IN THE SUPPORTING MATERIALS: A) THE
       EXECUTIVE BOARD'S PROPOSAL REGARDING THE
       ALLOCATION OF THE PROFITS, DETERMINED
       ACCORDING TO THE LAW, FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS:
       (I) TO RESERVES FROM FISCAL FACILITIES
       (REINVESTED PROFIT) AN AMOUNT OF RON
       35,843,034.44; (II) DIVIDENDS WITH A GROSS
       VALUE AMOUNTING TO RON 0.0270 PER SHARE;
       THE PAYMENT OF DIVIDENDS IS TO BE MADE IN
       RON TO OMV PETROM'S SHAREHOLDERS REGISTERED
       WITH THE SHAREHOLDERS REGISTRY KEPT BY
       DEPOZITARUL CENTRAL S.A. ON THE RECORD DATE
       ESTABLISHED BY THIS OGMS (THE RECORD DATE
       PROPOSED TO BE APPROVED BY OGMS IS 23 MAY
       2019), STARTING WITH THE PAYMENT DATE
       ESTABLISHED BY THIS OGMS (THE PAYMENT DATE
       PROPOSED TO BE APPROVED BY OGMS IS 13 JUNE
       2019); THE NET DIVIDEND AND RELATED TAX ON
       DIVIDEND IS TO BE DETERMINED USING THE
       FOLLOWING COMPUTATION METHOD: THE GROSS
       DIVIDEND CORRESPONDING TO EACH SHAREHOLDER
       WILL BE COMPUTED BY MULTIPLYING THE NUMBER
       OF SHARES HELD AT THE RECORD DATE BY THE
       RESPECTIVE SHAREHOLDER WITH THE GROSS
       DIVIDEND PER SHARE; THE RESULTING AMOUNT
       WILL BE THEN ROUNDED DOWN TO TWO DECIMALS
       ACCORDING TO THE CODE OF DEPOZITARUL
       CENTRAL S.A. WITH ITS SUBSEQUENT AMENDMENTS
       AND SUPPLEMENTATIONS; AFTERWARDS, THE TAX
       ON DIVIDEND WILL BE COMPUTED BY APPLYING
       THE RELEVANT TAX RATE TO GROSS DIVIDENDS
       ALREADY ROUNDED DOWN TO TWO DECIMALS; THE
       AMOUNT OF THE NET DIVIDEND TO BE PAID WILL
       REPRESENT THE DIFFERENCE BETWEEN THE GROSS
       DIVIDEND ROUNDED DOWN TO TWO DECIMALS AND
       THE AMOUNT OF THE RELATED TAX ON DIVIDENDS
       ROUNDED UP/DOWN ACCORDING TO THE LEGAL
       PROVISIONS

4.B    APPROVAL OF THE ALLOCATION OF THE PROFITS,                Mgmt          For                            For
       DETERMINED ACCORDING TO THE LAW, AS WELL AS
       THE DISTRIBUTION OF DIVIDENDS FOR 2018
       FINANCIAL YEAR, AS DETAILED AND PRESENTED
       IN THE SUPPORTING MATERIALS: B) THE PAYMENT
       OF DIVIDENDS IS TO BE MADE THROUGH
       DEPOZITARUL CENTRAL S.A. (I) VIA THE
       PARTICIPANTS IN ITS CLEARING-SETTLEMENT AND
       REGISTRY SYSTEM AND, WHERE APPROPRIATE,
       (II) VIA THE PAYMENT AGENT BRD GROUPE
       SOCIETE GENERALE S.A

5      APPROVAL OF THE 2019 INCOME AND EXPENDITURE               Mgmt          For                            For
       BUDGET

6      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD AND OF THE MEMBERS OF
       THE SUPERVISORY BOARD FOR THE 2018
       FINANCIAL YEAR

7      ESTABLISHING THE REMUNERATION FOR THE                     Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       CURRENT YEAR AND THE GENERAL LIMIT OF THE
       ADDITIONAL REMUNERATIONS FOR THE
       SUPERVISORY BOARD MEMBERS WHO WERE ASSIGNED
       SPECIFIC POSITIONS WITHIN THE SUPERVISORY
       BOARD

8.A    APPOINTMENT OF THE COMPANY'S FINANCIAL                    Mgmt          For                            For
       AUDITOR, CONSIDERING THE EXPIRY OF THE TERM
       OF THE CURRENT AUDIT SERVICE AGREEMENT,
       ESTABLISHMENT OF THE MINIMUM DURATION OF
       THE AUDIT SERVICE AGREEMENT AND THE
       REMUNERATION OF THE FINANCIAL AUDITOR: A)
       THE REAPPOINTMENT OF ERNST & YOUNG
       ASSURANCE SERVICES SRL AS FINANCIAL AUDITOR
       OF OMV PETROM FOR 2019 FINANCIAL YEAR, THE
       DURATION OF THE AUDIT SERVICE AGREEMENT
       BEING ONE YEAR

8.B    APPOINTMENT OF THE COMPANY'S FINANCIAL                    Mgmt          For                            For
       AUDITOR, CONSIDERING THE EXPIRY OF THE TERM
       OF THE CURRENT AUDIT SERVICE AGREEMENT,
       ESTABLISHMENT OF THE MINIMUM DURATION OF
       THE AUDIT SERVICE AGREEMENT AND THE
       REMUNERATION OF THE FINANCIAL AUDITOR: B)
       THE REMUNERATION AMOUNTING TO EUR 491,420
       TO BE PAID TO ERNST & YOUNG ASSURANCE
       SERVICES SRL FOR AUDITING OMV PETROM'S
       FINANCIAL STATEMENTS FOR 2019 FINANCIAL
       YEAR

9      APPROVAL OF 23 MAY 2019 AS RECORD DATE FOR                Mgmt          For                            For
       IDENTIFYING THE SHAREHOLDERS UPON WHICH THE
       RESOLUTIONS OF THE OGMS WILL TAKE EFFECT AS
       PER ARTICLE 86, PARA. (1) OF ISSUERS' LAW
       AND OF 22 MAY 2019 AS EX-DATE

10     APPROVAL OF 13 JUNE 2019 AS PAYMENT DATE                  Mgmt          For                            For
       FOR PAYMENT OF DIVIDENDS FOR 2018 FINANCIAL
       YEAR

11     EMPOWERING MRS. CHRISTINA VERCHERE,                       Mgmt          For                            For
       PRESIDENT OF EXECUTIVE BOARD AND CHIEF
       EXECUTIVE OFFICER, TO SIGN IN THE NAME OF
       THE SHAREHOLDERS THE OGMS RESOLUTIONS AND
       TO PERFORM ANY ACT OR FORMALITY REQUIRED BY
       LAW FOR THE REGISTRATION OF THE OGMS
       RESOLUTIONS. MRS. CHRISTINA VERCHERE MAY
       DELEGATE ALL OR PART OF THE ABOVE MENTIONED
       POWERS TO ANY COMPETENT PERSON(S) TO
       PERFORM SUCH MANDATE




--------------------------------------------------------------------------------------------------------------------------
 OOREDOO Q.P.S.C                                                                             Agenda Number:  710552820
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8180V102
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  QA0007227737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2019. THANK YOU

1      APPROVAL OF THE AMENDMENT OF THE COMPANY'S                Non-Voting
       ARTICLES OF ASSOCIATION TO COMPLY WITH THE
       COMPANIES LAW NO 11 FOR 2015, AND THE
       REGULATIONS MENTIONED IN THE QFMA
       GOVERNANCE CODE FOR COMPANIES AND LEGAL
       ENTITIES LISTED ON THE MAIN MARKET, AND THE
       QATAR FINANCIAL MARKETS AUTHORITY BOARD
       DECISION IN ITS FOURTH MEETING IN 2018
       WHICH WAS HELD ON 16 DECEMBER 2018 AND
       REFERRED TO IN THE AUTHORITY LETTER NO. MRT
       3 2019 DATED 06 JANUARY 2019 REGARDING
       SPLITTING THE NOMINAL VALUE OF LISTED
       COMPANIES SHARES, AND AUTHORIZING THE
       CHAIRMAN TO CONDUCT THAT




--------------------------------------------------------------------------------------------------------------------------
 OOREDOO Q.P.S.C                                                                             Agenda Number:  710552779
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8180V102
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  QA0007227737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2019. THANK YOU

1      HEARING AND APPROVING THE BOARDS REPORT FOR               Non-Voting
       THE YEAR ENDED 31 DECEMBER 2018 AND
       DISCUSSING THE COMPANY'S FUTURE BUSINESS
       PLANS

2      DISCUSSING THE CORPORATE GOVERNANCE REPORT                Non-Voting
       FOR THE YEAR 2018

3      HEARING THE EXTERNAL AUDITORS REPORT FOR                  Non-Voting
       THE YEAR ENDED 31 DECEMBER 2018

4      DISCUSSING AND APPROVING THE COMPANY'S                    Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2018

5      DISCUSSING AND APPROVING THE BOARD OF                     Non-Voting
       DIRECTORS RECOMMENDATIONS REGARDING THE
       DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2018

6      DISCHARGING THE MEMBERS OF THE BOARD FROM                 Non-Voting
       LIABILITIES AND DETERMINING THEIR
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2018

7      APPOINTING THE EXTERNAL AUDITOR FOR THE                   Non-Voting
       YEAR 2019 AND DETERMINING ITS FEE




--------------------------------------------------------------------------------------------------------------------------
 ORACLE FINANCIAL SERVICES SOFTWARE LIMITED                                                  Agenda Number:  709788624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3864R102
    Meeting Type:  AGM
    Meeting Date:  14-Aug-2018
          Ticker:
            ISIN:  INE881D01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018 AND THE REPORTS OF THE BOARD
       OF DIRECTORS AND THE AUDITORS THEREON

2      DECLARATION OF A FINAL DIVIDEND OF INR 130                Mgmt          For                            For
       PER EQUITY SHARE OF INR 5 EACH FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018

3      APPOINTMENT OF A DIRECTOR IN PLACE OF MR.                 Mgmt          Against                        Against
       CHAITANYA KAMAT (DIN: 00969094), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF A DIRECTOR IN PLACE OF MR.                 Mgmt          Against                        Against
       HARINDERJIT SINGH (DIN: 06628566), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      RATIFICATION OF THE APPOINTMENT OF M/S.                   Mgmt          For                            For
       MUKUND M CHITALE & CO., CHARTERED
       ACCOUNTANTS (ICAI FIRM REGISTRATION
       NO.106655W), AS THE STATUTORY AUDITORS OF
       THE COMPANY AND TO FIX THEIR REMUNERATION

6      RETIREMENT OF MR. ROBERT K WEILER (DIN:                   Mgmt          For                            For
       01531399), WHO RETIRES BY ROTATION AND DOES
       NOT OPT FOR RE-APPOINTMENT, AND NOT FILLING
       UP THE VACANCY SO CREATED AT THE MEETING

7      AUTHORIZATION TO THE BOARD TO APPOINT                     Mgmt          For                            For
       BRANCH AUDITORS

8      RE-APPOINTMENT OF MR. S VENKATACHALAM (DIN:               Mgmt          For                            For
       00257819) AS AN INDEPENDENT DIRECTOR FOR A
       FURTHER TERM OF FIVE CONSECUTIVE YEARS UP
       TO MARCH 31, 2024

9      RE-APPOINTMENT OF MR. RICHARD JACKSON (DIN:               Mgmt          For                            For
       06447687) AS AN INDEPENDENT DIRECTOR FOR A
       FURTHER TERM OF FIVE CONSECUTIVE YEARS UP
       TO MARCH 31, 2024




--------------------------------------------------------------------------------------------------------------------------
 ORANGE POLSKA S.A.                                                                          Agenda Number:  710824485
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5984X100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT THAT THE MEETING IS VALID AND                   Mgmt          Abstain                        Against
       CAPABLE TO ADOPT RESOLUTIONS

4.A    REVIEW OF: THE ORANGE POLSKA S.A. FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS FOR THE 2018 FINANCIAL YEAR

4.B    REVIEW OF: THE MANAGEMENT BOARD'S MOTION ON               Mgmt          Abstain                        Against
       DISTRIBUTION OF THE ORANGE POLSKA S.A.
       PROFIT FOR THE 2018 FINANCIAL YEAR

4.C    REVIEW OF: THE MANAGEMENT BOARD'S MOTION ON               Mgmt          Abstain                        Against
       DISTRIBUTION OF THE ORANGE POLSKA S.A.
       PROFIT FROM PREVIOUS YEARS

4.D    REVIEW OF: THE MANAGEMENT BOARD'S REPORT ON               Mgmt          Abstain                        Against
       THE ACTIVITY OF ORANGE POLSKA GROUP AND
       ORANGE POLSKA S.A., AND THE IFRS
       CONSOLIDATED FINANCIAL STATEMENTS OF ORANGE
       POLSKA GROUP FOR THE 2018 FINANCIAL YEAR

4.E    REVIEW OF: THE REPORT OF THE SUPERVISORY                  Mgmt          Abstain                        Against
       BOARD FOR THE 2018 FINANCIAL YEAR

5.A    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: APPROVAL OF ORANGE POLSKA S.A.
       FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
       YEAR

5.B    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: DISTRIBUTION OF THE ORANGE
       POLSKA S.A. PROFIT FOR THE 2018 FINANCIAL
       YEAR

5.C    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: DISTRIBUTION OF THE ORANGE
       POLSKA S.A. PROFIT FROM PREVIOUS YEARS

5.D    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: APPROVAL OF THE MANAGEMENT
       BOARD'S REPORT ON THE ACTIVITY OF ORANGE
       POLSKA GROUP AND ORANGE POLSKA S.A. IN THE
       2018 FINANCIAL YEAR

5.E    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: APPROVAL OF THE ORANGE POLSKA
       GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE 2018 FINANCIAL YEAR

5.F    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: GRANTING APPROVAL OF
       PERFORMANCE OF THEIR DUTIES AS MEMBERS OF
       ORANGE POLSKA S.A GOVERNING BODIES IN THE
       FINANCIAL YEAR 2018

6      CHANGES IN THE SUPERVISORY BOARD'S                        Mgmt          For                            For
       COMPOSITION

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORASCOM INVESTMENT HOLDING (S.A.E.)                                                         Agenda Number:  710890383
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7525Q109
    Meeting Type:  OGM
    Meeting Date:  05-May-2019
          Ticker:
            ISIN:  EGS693V1C014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
       31/12/2018

2      THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED               Mgmt          No vote
       31/12/2018

3      THE INDEPENDENT AND CONSOLIDATED FINANCIAL                Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       31/12/2018 THE BALANCE SHEET AND INCOME
       STATEMENT

4      RELEASE OF THE CHAIRMAN AND BOARD MEMBERS                 Mgmt          No vote
       FROM THEIR DUTIES AND LIABILITIES FOR
       FINANCIAL YEAR ENDED 31/12/2018

5      DETERMINE THE BOARD MEMBERS AND COMMITTEES                Mgmt          No vote
       REWARDS AND ALLOWANCES FOR FINANCIAL YEAR
       ENDING 31/12/2019

6      APPOINTING THE COMPANY AUDITOR FOR                        Mgmt          No vote
       FINANCIAL YEAR ENDING 31/12/2019 AND
       DETERMINE HIS ANNUAL FEES

7      THE BOARD OF DIRECTORS DECISIONS DURING                   Mgmt          No vote
       FINANCIAL YEAR ENDED 31/12/2018

8      AUTHORIZING THE BOARD TO SIGN PLEDGE                      Mgmt          No vote
       CONTRACTS AND ISSUING GUARANTEES FOR THE
       LENDERS

9      THE DONATIONS PAID DURING FINANCIAL YEAR                  Mgmt          No vote
       ENDED 31/12/2018 AND AUTHORIZE THE BOARD TO
       DONATE DURING FINANCIAL YEAR ENDING
       31/12/2019

10     AUTHORIZING THE BOARD TO SIGN NETTING                     Mgmt          No vote
       CONTRACTS




--------------------------------------------------------------------------------------------------------------------------
 ORGANIZACION SORIANA SAB DE CV                                                              Agenda Number:  711002434
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8728U167
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  MXP8728U1671
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE CEO'S REPORT, FINANCIAL STATEMENTS                Mgmt          For                            For
       AND AUDITORS REPORT

1.B    APPROVE BOARD'S OPINION ON CEO'S REPORT                   Mgmt          For                            For

1.C    APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEE

1.D    APPROVE REPORT ON POLICIES AND ACCOUNTING                 Mgmt          For                            For
       CRITERIA

1.E    APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

1.F    APPROVE REPORT ON ACTIVITIES UNDERTAKEN BY                Mgmt          For                            For
       BOARD

2.A    APPROVE ALLOCATION OF INCOME                              Mgmt          Against                        Against

2.B    SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

3      APPROVE REVOLVING DUAL PROGRAM FOR ISSUANCE               Mgmt          Against                        Against
       OF DEBT SECURITIES FOR UP TO MXN 25 BILLION

4      ELECT OR RATIFY MEMBERS OF BOARD,                         Mgmt          Against                        Against
       COMMITTEES AND APPROVE THEIR REMUNERATION

5      APPROVE GRANTING OF POWERS                                Mgmt          Against                        Against

6      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 217140 DUE TO RESOLUTIONS 1 AND
       2 ARE SPLIT VOTING ITEMS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL ENERGY CO., LTD.                                                                   Agenda Number:  709820965
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AN107
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  CNE1000009S3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF THE LOCKED                 Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS

2      EXTERNAL FINANCIAL LEASING CONTRACT TO BE                 Mgmt          For                            For
       SIGNED BY A CONTROLLED SUBSIDIARY

3      PROVISION OF GUARANTEE FOR THE FINANCIAL                  Mgmt          For                            For
       LEASING OF THE ABOVE CONTROLLED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL ENERGY CO., LTD.                                                                   Agenda Number:  709911615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AN107
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  CNE1000009S3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR THE REPURCHASE OF SHARES BY                   Mgmt          For                            For
       MEANS OF CENTRALIZED BIDDING: OBJECTIVE AND
       PURPOSE OF SHARE REPURCHASE

1.2    PREPLAN FOR THE REPURCHASE OF SHARES BY                   Mgmt          For                            For
       MEANS OF CENTRALIZED BIDDING: METHOD OF THE
       SHARE REPURCHASE

1.3    PREPLAN FOR THE REPURCHASE OF SHARES BY                   Mgmt          For                            For
       MEANS OF CENTRALIZED BIDDING: PRICE RANGE
       OF SHARES TO BE REPURCHASED AND THE PRICING
       PRINCIPLES

1.4    PREPLAN FOR THE REPURCHASE OF SHARES BY                   Mgmt          For                            For
       MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT
       AND SOURCE OF THE FUNDS TO BE USED FOR THE
       REPURCHASE

1.5    PREPLAN FOR THE REPURCHASE OF SHARES BY                   Mgmt          For                            For
       MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER
       AND PERCENTAGE TO THE TOTAL CAPITAL OF
       SHARES TO BE REPURCHASED

1.6    PREPLAN FOR THE REPURCHASE OF SHARES BY                   Mgmt          For                            For
       MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF
       THE SHARE REPURCHASE

1.7    PREPLAN FOR THE REPURCHASE OF SHARES BY                   Mgmt          For                            For
       MEANS OF CENTRALIZED BIDDING: THE VALID
       PERIOD OF THE RESOLUTION ON THE SHARE
       REPURCHASE

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE SHARE REPURCHASE

3      EXTERNAL FINANCIAL LEASING CONTRACT TO BE                 Mgmt          For                            For
       SIGNED BY A CONTROLLED SUBSIDIARY

4      PROVISION OF GUARANTEE FOR THE FINANCIAL                  Mgmt          For                            For
       LEASING OF THE CONTROLLED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL ENERGY CO., LTD.                                                                   Agenda Number:  709962206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AN107
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  CNE1000009S3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF WEALTH MANAGEMENT DIRECT                      Mgmt          For                            For
       FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL ENERGY CO., LTD.                                                                   Agenda Number:  710190238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AN107
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  CNE1000009S3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE PREPLAN FOR THE SHARE                       Mgmt          For                            For
       REPURCHASE

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      EXTENSION OF THE PERIOD OF CASH MANAGEMENT                Mgmt          For                            For
       WITH SOME IDLE RAISED FUNDS

4      CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS               Mgmt          Against                        Against

5      PROVISION OF GUARANTEE QUOTA FOR THE BANK                 Mgmt          For                            For
       COMPREHENSIVE CREDIT OF SUBSIDIARIES AND
       AUTHORIZATION TO THE BOARD TO APPROVE IT




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL ENERGY CO., LTD.                                                                   Agenda Number:  710401631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AN107
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  CNE1000009S3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For

2      CONSTRUCTION OF A PROJECT                                 Mgmt          For                            For

3      AUTHORIZATION TO A COMPANY                                Mgmt          For                            For

4      CHANGE OF THE PURPOSE OF SOME RAISED FUNDS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL ENERGY CO., LTD.                                                                   Agenda Number:  711023933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AN107
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CNE1000009S3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.37000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      2018 ANNUAL INCENTIVE PLAN FOR THE CHAIRMAN               Mgmt          For                            For
       OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL ENERGY CO., LTD.                                                                   Agenda Number:  711296625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AN107
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE1000009S3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR BY THE               Mgmt          For                            For
       BOARD OF DIRECTORS: ELECTION OF MS. ZHOU
       YIFENG AS A NON-INDEPENDENT DIRECTOR

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR BY THE               Mgmt          For                            For
       BOARD OF DIRECTORS: ELECTION OF MR. ZHOU
       HANPING AS A NON-INDEPENDENT DIRECTOR

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR BY THE               Mgmt          For                            For
       BOARD OF DIRECTORS: ELECTION OF MR. WU
       YINLONG AS A NON-INDEPENDENT DIRECTOR

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR BY THE               Mgmt          For                            For
       BOARD OF DIRECTORS: ELECTION OF MR. SHAO
       YONGJIAN AS A NON-INDEPENDENT DIRECTOR

2.1    ELECTION OF INDEPENDENT DIRECTOR BY THE                   Mgmt          For                            For
       BOARD OF DIRECTORS: ELECTION OF MR. CHEN
       YINGLIN AS AN INDEPENDENT DIRECTOR

2.2    ELECTION OF INDEPENDENT DIRECTOR BY THE                   Mgmt          For                            For
       BOARD OF DIRECTORS: ELECTION OF MR. LIN HUI
       AS AN INDEPENDENT DIRECTOR

2.3    ELECTION OF INDEPENDENT DIRECTOR BY THE                   Mgmt          For                            For
       BOARD OF DIRECTORS: ELECTION OF MS. ZHAO
       XIANGLIAN AS AN INDEPENDENT DIRECTOR

3.1    ELECTION OF SUPERVISOR: ELECTION OF MS.                   Mgmt          For                            For
       WANG ZHU AS A SUPERVISOR

3.2    ELECTION OF SUPERVISOR: ELECTION OF MS.                   Mgmt          For                            For
       LING YUQIAN AS A SUPERVISOR

4      REMUNERATION FOR DIRECTORS AND SUPERVISORS                Mgmt          For                            For

5      PROVISION OF BANK CREDIT GUARANTEE FOR                    Mgmt          For                            For
       GUANGXI TIANSHENG PORT SERVICES LIMITED

6      PROVISION OF BANK COMPREHENSIVE CREDIT                    Mgmt          For                            For
       GUARANTEE LIMIT FOR GUANGXI TIANSHENG PORT
       SERVICES LIMITED AND AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO APPROVE

7      PROVISION OF PERFORMANCE GUARANTEE FOR                    Mgmt          For                            For
       DONGHUA ENERGY (SINGAPORE) INTERNATIONAL
       TRADE CO., LTD

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL PEARL MEDIA CO., LTD                                                               Agenda Number:  711320882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0875J103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE0000004Z1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 235739 DUE TO ADDITION OF
       RESOLUTIONS FROM 16 TO 26. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY2.70000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2019 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

7      2019 CONTINUING OPERATIONAL CONNECTED                     Mgmt          For                            For
       TRANSACTIONS

8      APPOINTMENT OF AUDIT FIRM AND PAYMENT OF                  Mgmt          For                            For
       2018 AUDIT FEES

9      CASH MANAGEMENT WITH SOME IDLE PROPRIETARY                Mgmt          Against                        Against
       FUNDS

10     CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS               Mgmt          Against                        Against

11     2019 EXTERNAL GUARANTEE PLAN                              Mgmt          For                            For

12     CONNECTED TRANSACTIONS WITH A COMPANY                     Mgmt          Against                        Against

13     2019 DEBT FINANCING PLAN                                  Mgmt          Against                        Against

14     REPURCHASE AND CANCELLATION OF LOCKED                     Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS WHO HAVE LEFT THE COMPANY

15     SETTLEMENT AND TERMINATION OF SOME PROJECTS               Mgmt          For                            For
       FINANCED WITH RAISED FUNDS AND PERMANENTLY
       SUPPLEMENTING THE WORKING CAPITAL WITH THE
       SURPLUS RAISED FUNDS

16     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

17     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

18     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

19     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

20     AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          For                            For
       INDEPENDENT DIRECTORS

21     REMUNERATION FOR DIRECTORS                                Mgmt          For                            For

22     ELECTION OF SHAREHOLDER SUPERVISORS OF THE                Mgmt          For                            For
       9TH SUPERVISORY COMMITTEE

23     ELECTION OF EXTERNAL SUPERVISORS OF THE 9TH               Mgmt          For                            For
       SUPERVISORY COMMITTEE

24     REMUNERATION FOR SUPERVISORS                              Mgmt          For                            For

25.1   ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       9TH BOARD OF DIRECTORS: WANG JIANJUN

25.2   ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       9TH BOARD OF DIRECTORS: LIU XIAOFENG

25.3   ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       9TH BOARD OF DIRECTORS: ZHANG WEI

25.4   ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       9TH BOARD OF DIRECTORS: CHEN YUREN

25.5   ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       9TH BOARD OF DIRECTORS: ZHONG JING

25.6   ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       9TH BOARD OF DIRECTORS: XU HUI

25.7   ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       9TH BOARD OF DIRECTORS: HUANG KAI

26.1   ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH               Mgmt          For                            For
       BOARD OF DIRECTORS: SHEN XIANGYANG

26.2   ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH               Mgmt          For                            For
       BOARD OF DIRECTORS: CHEN SHIMIN

26.3   ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH               Mgmt          For                            For
       BOARD OF DIRECTORS: JIANG YAO

26.4   ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH               Mgmt          For                            For
       BOARD OF DIRECTORS: SHEN JIANGUANG




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL WEAVERS CARPET                                                                     Agenda Number:  710701954
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7558V108
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  EGS33041C012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMEND ARTICLE 22 OF BYLAWS RE 154 2018                    Mgmt          No vote
       REGULATION OF FRA




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL WEAVERS CARPET                                                                     Agenda Number:  710684920
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7558V108
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  EGS33041C012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
       31/12/2018

2      THE AUDITOR REPORT OF THE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       31/12/2018

3      THE FINANCIAL STATEMENTS OF THE FINANCIAL                 Mgmt          No vote
       YEAR ENDED 31/12/2018

4      THE PROPOSED PROFIT DISTRIBUTION FOR                      Mgmt          No vote
       FINANCIAL YEAR ENDED 31/12/2018

5      DETERMINE THE BOARD MEMBERS REWARDS AND                   Mgmt          No vote
       ALLOWANCES

6      GOVERNANCE REPORT FOR THE FINANCIAL YEAR                  Mgmt          No vote
       ENDED 31/12/2018

7      RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM               Mgmt          No vote
       THEIR DUTIES AND LIABILITIES FOR FINANCIAL
       YEAR ENDED 31/12/2018

8      THE DONATIONS PAID AT FINANCIAL YEAR ENDED                Mgmt          No vote
       31/12/2018 AND ADOPTION OF THE DONATIONS
       DURING FINANCIAL YEAR ENDING 31/12/2019

9      APPOINTING AUDITOR FOR THE FINANCIAL YEARS                Mgmt          No vote
       ENDING 31/12/2019 AND DETERMINE HIS FEES

10     AUTHORIZING THE BOARD TO DEAL WITH THE                    Mgmt          No vote
       COMPANY TO SIGN NETTING CONTRACTS




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL WEAVERS CARPET                                                                     Agenda Number:  710784643
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7558V108
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  EGS33041C012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY                Mgmt          No vote
       MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL WEAVERS CARPET                                                                     Agenda Number:  710784631
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7558V108
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  EGS33041C012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      DISTRIBUTING ONE BONUS SHARE FOR EVERY TWO                Mgmt          No vote
       SHARES HELD FUNDED FROM THE RESERVES




--------------------------------------------------------------------------------------------------------------------------
 ORION CORP.                                                                                 Agenda Number:  710710713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S90M128
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7271560005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: GIM EUN HO                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM HONG IL                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM EUN HO

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM HONG IL

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORION PHARMA LTD                                                                            Agenda Number:  710237846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6582G100
    Meeting Type:  AGM
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  BD0486OPL004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON JUNE 30, 2018
       TOGETHER WITH THE AUDITOR'S REPORT AND
       DIRECTORS' REPORTS THEREON

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED JUNE 30, 2018

3      TO ELECT/RE-ELECT DIRECTORS WHO WILL RETIRE               Mgmt          For                            For
       BY ROTATION AS PER THE RELEVANT PROVISIONS
       OF ARTICLES OF ASSOCIATION

4      TO CONSIDER THE APPOINTMENT OF NEW                        Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

5      TO APPOINT EXTERNAL AUDITORS AND TO FIX                   Mgmt          For                            For
       THEIR REMUNERATION FOR THE FINANCIAL YEAR
       2018-2019

6      TO APPOINT CORPORATE GOVERNANCE COMPLIANCE                Mgmt          For                            For
       AUDITORS AND TO FIX THEIR REMUNERATION FOR
       THE FINANCIAL YEAR 2018-2019

7      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC                                                                                Agenda Number:  710790785
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      AGM ACCEPTS ALLOCATION OF AFTER TAX PROFIT                Mgmt          For                            For
       OF PARENT COMPANY. AGM DETERMINES TOTAL
       ASSET AND NET PROFIT. HUF 61.320 MILLION
       SHALL BE PAID AS DIVIDEND FROM NET PROFIT.
       DIVIDEND PER SHARE IS HUF 219

2      AGM APPROVES CORPORATE GOVERNANCE REPORT                  Mgmt          For                            For
       FOR 2018

3      AGM HAS EVALUATED THE ACTIVITIES OF THE                   Mgmt          For                            For
       EXECUTIVE OF FICERS IN 2018 AND CERTIFIES
       THAT EXECUTIVE OFFICERS GAVE PRIORITY TO
       THE INTERESTS OF COMPANY WHEN PERFORMING
       THEIR ACTIVITIES DURING 2018, GRANTS THE
       DISCHARGE OF LIABILITY DETERMINING THE
       APPROPRIATENESS OF MGMT ACTIVITIES OF
       EXECUTIVE OFFICERS IN 2018

4      AGM ELECTS DELOITTE AUDITING AND CONSULTING               Mgmt          Against                        Against
       LTD AS AUDITOR FROM 1 MAY, 2019. AGM
       APPROVES THE NOMINATION OF DR. ATTILA HRUBY
       AS RESPONSIBLE PERSON FOR AUDITING. AGM
       ESTABLISHES THE REMUNERATION OF AUDITORS

5      AGM DECIDED TO AMEND THE ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION BY WAY OF SINGLE RESOLUTION IN
       ACC WITH PROPOSAL OF BOD

6      THE ANNUAL GENERAL MEETING APPROVES THE                   Mgmt          For                            For
       AMENDMENT OF ARTICLE 9 SECTION 4, ARTICLE 9
       SECTION 14, ARTICLE 10 SECTION 1, ARTICLE
       10 SECTION 2, ARTICLE 10 SECTION 3, ARTICLE
       10 SECTION 4, ARTICLE 11 SECTION 6, ARTICLE
       12/A. SECTION 1, ARTICLE 12/A SECTION 2 OF
       THE ARTICLES OF ASSOCIATION IN ACCORDANCE
       WITH THE PROPOSAL OF THE BOARD OF
       DIRECTORS, AS PER THE ANNEX TO THE MINUTES
       OF THE ANNUAL GENERAL MEETING.

7      AGM ELECTS MRS. KLARA BELLA AS MEMBER OF                  Mgmt          For                            For
       SUPERVISORY BOARD

8      AGM APPROVES THE REMUNERATION PRINCIPLES OF               Mgmt          For                            For
       OTP AND EMPOWERS SUPERVISORY BOARD TO
       DEFINE THE RULES OF BANK REMUNERATION
       POLICY

9      AGM DOES NOT MODIFY THE HONORARIUM OF                     Mgmt          For                            For
       MEMBERS OF BOD AND SUPERVISORY BOARD AS
       DETERMINED IN RESOLUTION NO 9 AND 10 OF
       AGM. MEMBERS OF AUDIT COMMITTEE ARE NOT TO
       RECEIVE ANY REMUNERATION

10     AGM AUTHORIZES BOD TO ACQUIRE OWN SHARES OF               Mgmt          Against                        Against
       BANK. BOD IS AUTHORIZED TO ACQUIRE MAX
       70000000 SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 184608 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       THE RESOLUTIONS AND MODIFICATION OF TEXT
       FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 184608 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 P.T. BANK PAN INDONESIA TBK                                                                 Agenda Number:  710118274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136J285
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  ID1000092703
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESIGNATION OF PRESIDENT COMMISSIONER OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PADMA OIL CO LTD                                                                            Agenda Number:  710475612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6650E102
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2019
          Ticker:
            ISIN:  BD0302PDOIL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 48TH ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON 17TH FEBRUARY 2018

2      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND AUDITORS' REPORT AND THE AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 30TH JUNE, 2018

3      TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH               Mgmt          For                            For
       JUNE, 2018

4      TO ELECT/RE-ELECT DIRECTORS                               Mgmt          For                            For

5      TO APPROVE THE APPOINTMENT OF INDEPENDENT                 Mgmt          For                            For
       DIRECTORS

6      TO APPOINT JOINT AUDITORS AND FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING 30TH
       JUNE,2019

7      TO APPOINT PRACTICING PROFESSIONAL                        Mgmt          For                            For
       ACCOUNT/SECRETARY FOR ISSUING CERTIFICATE
       REGARDING COMPLIANCE OF CORPORATE
       GOVERNANCE CODE AND FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PAK ELEKTRON LIMITED                                                                        Agenda Number:  710890371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6659Y109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  PK0034601010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF LAST ANNUAL                     Mgmt          For                            For
       GENERAL MEETING HELD ON APRIL 25, 2018

2      TO RECEIVE AND ADOPT THE ANNUAL AUDITED                   Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2018 TOGETHER WITH DIRECTORS'
       AND AUDITORS' REPORTS THEREON

3      TO APPOINT AUDITORS TO HOLD OFFICE TILL THE               Mgmt          For                            For
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO FIX THEIR REMUNERATION

4      ANY OTHER BUSINESS WITH THE PERMISSION OF                 Mgmt          Against                        Against
       THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 PAKISTAN OILFIELDS LIMITED                                                                  Agenda Number:  709912061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y66717102
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2018
          Ticker:
            ISIN:  PK0023901017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.I    TO RECEIVE, CONSIDER AND APPROVE THE                      Mgmt          For                            For
       AUDITED ACCOUNTS OF THE COMPANY TOGETHER
       WITH THE DIRECTORS' AND AUDITORS' REPORTS
       FOR THE YEAR ENDED JUNE 30, 2018

O.II   TO APPROVE FINAL CASH DIVIDEND OF RS. 25                  Mgmt          For                            For
       PER SHARE I.E. 250% AS RECOMMENDED BY THE
       BOARD OF DIRECTORS. IT IS IN ADDITION TO
       THE INTERIM CASH DIVIDEND OF RS. 17.50 PER
       SHARE I.E.175% ALREADY PAID TO THE
       SHAREHOLDERS, THUS MAKING A TOTAL CASH
       DIVIDEND OF RS. 42.50 PER SHARE I.E. 425%
       FOR THE YEAR ENDED JUNE 30, 2018

O.III  TO APPOINT AUDITORS FOR THE YEAR ENDING                   Mgmt          Against                        Against
       JUNE 30, 2019 AND FIX THEIR REMUNERATION.
       THE PRESENT AUDITORS MESSRS A.F. FERGUSON &
       CO., CHARTERED ACCOUNTANTS, RETIRE AND
       BEING ELIGIBLE, OFFER THEMSELVES FOR
       REAPPOINTMENT

O.IV   TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIRMAN

S.I    A) "RESOLVED THAT A SUM OF RS 473,091,840/-               Mgmt          For                            For
       OUT OF THE FREE RESERVES OF THE COMPANY FOR
       THE YEAR ENDED JUNE 30, 2018 BE CAPITALIZED
       AND APPLIED FOR THE ISSUE OF 47,309,184
       ORDINARY SHARES OF RS 10 EACH ALLOTTED AS
       FULLY PAID BONUS SHARES TO THE MEMBERS OF
       THE COMPANY WHOSE NAMES APPEAR ON THE
       REGISTER OF MEMBERS AS AT CLOSE OF BUSINESS
       ON SEPTEMBER 18, 2018, IN THE PROPORTION OF
       ONE (1) NEW SHARE FOR EVERY FIVE (5) SHARES
       HELD. B) THAT THE BONUS SHARES SO ALLOTTED
       SHALL RANK PARI PASSU IN ALL RESPECTS WITH
       THE EXISTING SHARES EXCEPT THAT THEY SHALL
       NOT QUALIFY FOR CASH DIVIDEND DECLARED FOR
       THE YEAR ENDED JUNE 30, 2018. C) THAT THE
       MEMBERS ENTITLED TO FRACTIONS OF A SHARE
       SHALL BE GIVEN SALE PROCEEDS OF THEIR
       FRACTIONAL ENTITLEMENT FOR WHICH PURPOSE
       THE FRACTIONS SHALL BE CONSOLIDATED INTO
       WHOLE SHARES AND SOLD IN THE STOCK MARKET.
       D) THAT THE SECRETARY OF THE COMPANY BE
       AUTHORIZED AND EMPOWERED TO GIVE EFFECT TO
       THIS RESOLUTION AND TO DO OR CAUSE TO DO
       ALL ACTS, DEEDS AND THINGS THAT MAY BE
       NECESSARY OR REQUIRED FOR THE ISSUE,
       ALLOTMENT AND DISTRIBUTION OF THE BONUS
       SHARES. IN CASE OF NON-RESIDENT
       SHAREHOLDERS, THE SECRETARY IS FURTHER
       AUTHORIZED TO ISSUE/EXPORT THE BONUS SHARES
       AFTER FULFILLING STATUTORY REQUIREMENTS."




--------------------------------------------------------------------------------------------------------------------------
 PAKISTAN PETROLEUM LIMITED                                                                  Agenda Number:  710027411
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6611E100
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  PK0081801018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 30TH JUNE
       2018 TOGETHER WITH THE AUDITOR'S REPORT
       THEREON

O.2    TO APPROVE AND DECLARE A FINAL CASH                       Mgmt          For                            For
       DIVIDEND OF RS. 1.50 (15%) PER ORDINARY
       SHARE FOR THE FINANCIAL YEAR ENDED 30TH
       JUNE 2018 TOGETHER WITH 15% BONUS SHARES
       (15 ORDINARY SHARES FOR EVERY 100 ORDINARY
       SHARES) RECOMMENDED BY THE BOARD OF
       DIRECTORS AT ITS MEETING HELD ON 18TH
       SEPTEMBER 2018

O.3    TO RE-APPOINT MESSRS. A. F. FERGUSON AND                  Mgmt          Against                        Against
       CO. AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR 2018-19 AND TO FIX THEIR
       REMUNERATION

S.1    TO CONSIDER AND, IF DEEMED APPROPRIATE, TO                Mgmt          For                            For
       PASS, WITH OR WITHOUT MODIFICATION, THE
       FOLLOWING RESOLUTION DULY PASSED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AT ITS
       MEETING HELD ON 2ND OCTOBER 2018: "MR.
       NADEEM MUMTAZ QURESHI SHALL BE REMOVED FROM
       THE DIRECTORSHIP OF THE COMPANY WITH
       IMMEDIATE EFFECT." A STATEMENT UNDER
       SUB-SECTION (3) OF SECTION 134 OF THE
       COMPANIES ACT, 2017 IS APPENDED TO THE
       NOTICE TO THE MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 PAKISTAN STATE OIL COMPANY LIMITED                                                          Agenda Number:  709958889
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y66744106
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  PK0022501016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 41ST ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON OCTOBER 20, 2017

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE
       REPORT TO THE SHAREHOLDERS AND AUDITORS'
       REPORT THEREON

3      TO LAY INFORMATION BEFORE THE MEMBERS OF                  Mgmt          Against                        Against
       THE COMPANY FOR THE APPOINTMENT OF MESSRS
       A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS
       AND MESSRS EY FORD RHODES, CHARTERED
       ACCOUNTANTS, AS JOINT AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING JUNE 30, 2019

4      TO APPROVE PAYMENT OF FINAL CASH DIVIDEND                 Mgmt          For                            For
       OF RS. 5/- PER SHARE I.E., 50% IN ADDITION
       TO THE INTERIM CASH DIVIDEND OF RS. 10/-
       PER SHARE I.E., 100% ALREADY PAID, THEREBY
       MAKING A TOTAL CASH DIVIDEND OF RS. 15/-
       PER SHARE I.E., 150%

5      RESOLVED THAT (A) A SUM OF RS. 652,046,250                Mgmt          For                            For
       OUT OF THE FREE RESERVES OF THE COMPANY BE
       CAPITALIZED AND APPLIED TOWARDS THE ISSUE
       OF 65,204,625 ORDINARY SHARES OF RS. 10/-
       EACH AND ALLOTTED AS FULLY PAID BONUS
       SHARES TO THE MEMBERS IN THE PROPORTION OF
       1 (ONE) BONUS SHARE FOR EVERY 5 (FIVE)
       EXISTING ORDINARY SHARES HELD BY THE
       MEMBERS WHOSE NAMES APPEAR ON THE MEMBERS
       REGISTER ON OCTOBER 09, 2018; (B) THESE
       BONUS SHARES SHALL RANK PARI PASSU IN ALL
       RESPECTS WITH THE EXISTING SHARES OF THE
       COMPANY BUT SHALL NOT BE ELIGIBLE FOR THE
       DIVIDEND DECLARED FOR THE YEAR ENDED JUNE
       30, 2018; (C) IN THE EVENT OF ANY MEMBER
       HOLDING FRACTION OF A SHARE, THE COMPANY
       SECRETARY BE AND IS HEREBY AUTHORIZED TO
       CONSOLIDATE SUCH FRACTIONAL ENTITLEMENT AND
       SELL IN THE STOCK MARKET AND THE PROCEEDS
       OF SALE (LESS EXPENSES) WHEN REALIZED, BE
       DONATED TO A CHARITABLE TRUST NAMED "PSO
       CORPORATE SOCIAL RESPONSIBILITY TRUST". (D)
       FOR THE PURPOSE OF GIVING EFFECT TO THE
       FOREGOING, THE MANAGING DIRECTOR AND CEO
       AND / OR THE COMPANY SECRETARY BE AND ARE
       HEREBY SINGLY OR JOINTLY AUTHORIZED TO DO
       ALL ACTS, DEEDS AND THINGS AND TAKE ANY AND
       ALL NECESSARY STEPS TO FULFILL THE LEGAL,
       CORPORATE AND PROCEDURAL FORMALITIES AND TO
       FILE ALL DOCUMENTS/RETURNS AS DEEMED
       NECESSARY, EXPEDIENT AND DESIRABLE TO GIVE
       EFFECT TO THIS RESOLUTION

6      TO TRANSACT ANY OTHER ORDINARY BUSINESS OF                Mgmt          Against                        Against
       THE COMPANY WITH THE PERMISSION OF THE
       CHAIR




--------------------------------------------------------------------------------------------------------------------------
 PAKISTAN TELECOMMUNICATION COMPANY LIMITED                                                  Agenda Number:  710027512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y66756100
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  PK0067901022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE LAST AGM HELD               Mgmt          For                            For
       ON 26TH APRIL, 2018

2.A    THE BOARD OF DIRECTORS HAS FIXED THE NUMBER               Non-Voting
       OF ELECTED DIRECTORS OF THE COMPANY AT NINE

2.B.1  TO ELECT DIRECTOR OF THE COMPANY FOR                      Mgmt          For                            For
       ANOTHER TERM OF THREE YEARS COMMENCING FROM
       31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: NAME OF THE RETIRING DIRECTOR IS
       AS UNDER: MR. MAROOF AFZAL

2.B.2  TO ELECT DIRECTOR OF THE COMPANY FOR                      Mgmt          For                            For
       ANOTHER TERM OF THREE YEARS COMMENCING FROM
       31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: NAME OF THE RETIRING DIRECTOR IS
       AS UNDER: MR. ARIF AHMED KHAN

2.B.3  TO ELECT DIRECTOR OF THE COMPANY FOR                      Mgmt          For                            For
       ANOTHER TERM OF THREE YEARS COMMENCING FROM
       31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: NAME OF THE RETIRING DIRECTOR IS
       AS UNDER: MR. RIZWAN MALIK

2.B.4  TO ELECT DIRECTOR OF THE COMPANY FOR                      Mgmt          For                            For
       ANOTHER TERM OF THREE YEARS COMMENCING FROM
       31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: NAME OF THE RETIRING DIRECTOR IS
       AS UNDER: MR. MUDASSAR HUSSAIN

2.B.5  TO ELECT DIRECTOR OF THE COMPANY FOR                      Mgmt          For                            For
       ANOTHER TERM OF THREE YEARS COMMENCING FROM
       31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: NAME OF THE RETIRING DIRECTOR IS
       AS UNDER: MR. ABDULRAHIM A. AL NOORYANI

2.B.6  TO ELECT DIRECTOR OF THE COMPANY FOR                      Mgmt          For                            For
       ANOTHER TERM OF THREE YEARS COMMENCING FROM
       31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: NAME OF THE RETIRING DIRECTOR IS
       AS UNDER: MR. HATEM DOWIDAR

2.B.7  TO ELECT DIRECTOR OF THE COMPANY FOR                      Mgmt          For                            For
       ANOTHER TERM OF THREE YEARS COMMENCING FROM
       31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: NAME OF THE RETIRING DIRECTOR IS
       AS UNDER: MR. SERKAN OKANDAN

2.B.8  TO ELECT DIRECTOR OF THE COMPANY FOR                      Mgmt          For                            For
       ANOTHER TERM OF THREE YEARS COMMENCING FROM
       31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: NAME OF THE RETIRING DIRECTOR IS
       AS UNDER: MR. KHALIFA AL SHAMSI

2.B.9  TO ELECT DIRECTOR OF THE COMPANY FOR                      Mgmt          For                            For
       ANOTHER TERM OF THREE YEARS COMMENCING FROM
       31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: NAME OF THE RETIRING DIRECTOR IS
       AS UNDER: MR. HESHAM AL QASSIM

2.C    THE RETIRING DIRECTORS HAVE INDICATED THEIR               Non-Voting
       INTENTIONS TO OFFER THEMSELVES FOR ELECTION
       TO THE OFFICE OF DIRECTOR

3      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 PALM HILLS DEVELOPMENT COMPANY                                                              Agenda Number:  710702184
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7778G105
    Meeting Type:  EGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE INCREASE IN SIZE OF BOARD FROM 11                 Mgmt          No vote
       TO 13 MEMBERS

2      AMEND BYLAWS RE CUMULATIVE VOTING AND                     Mgmt          No vote
       SHAREHOLDER REPRESENTATION ON BOARD

3      AMEND ARTICLES 21. 46 AND 50 OF BYLAWS                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PALM HILLS DEVELOPMENT COMPANY                                                              Agenda Number:  710689110
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7778G105
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY DURING FINANCIAL YEAR
       ENDED 31/12/2018

2      THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED               Mgmt          No vote
       31/12/2018

3      THE COMPANY BALANCE SHEET, PROFIT AND LOSS                Mgmt          No vote
       ACCOUNTS FOR FINANCIAL YEAR ENDED
       31/12/2018

4      THE GOVERNANCE REPORT AND THE AUDITORS                    Mgmt          No vote
       REPORT ABOUT IT

5      USING AMOUNT OF 78,000,000 EGP FROM THE                   Mgmt          No vote
       RETAINED EARNINGS OF THE FINANCIAL
       STATEMENTS ENDED 31/12/2018 WHICH USED AS
       REWARDS AND INCENTIVES FOR THE COMPANY
       EMPLOYEES, MANAGER AND BOARD MEMBERS

6      THE CHAIRMAN AND BOARD MEMBERS RELEASE FROM               Mgmt          No vote
       THEIR DUTIES AND LIABILITIES FOR FINANCIAL
       YEAR ENDED 31/12/2018

7      BOARD OF DIRECTORS RESTRUCTURE                            Mgmt          No vote

8      DETERMINE THE CHAIRMAN AND BOARD MEMBERS                  Mgmt          No vote
       REWARDS AND ALLOWANCES FOR FINANCIAL YEAR
       ENDED 31/12/2018

9      REAPPOINTING THE AUDITORS FOR FINANCIAL                   Mgmt          No vote
       YEAR ENDING 31/12/2019 AND DETERMINING HIS
       FEES

10     AUTHORIZING THE BOARD OR ITS REPRESENTATIVE               Mgmt          No vote
       TO DONATE DURING FINANCIAL YEAR ENDING
       31/12/2019




--------------------------------------------------------------------------------------------------------------------------
 PALM HILLS DEVELOPMENT COMPANY                                                              Agenda Number:  710752177
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7778G105
    Meeting Type:  EGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      INCREASING ISSUED CAPITAL FROM                            Mgmt          No vote
       6,157,199,270 EGP TO 6,235,199,270 EGP WITH
       INCREASE OF 78,000,000 EGP FUNDED FROM THE
       RETAINED EARNINGS IN THE FINANCIAL
       STATEMENTS ENDED 31/12/2018

2      MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY                Mgmt          No vote
       MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 PALM HILLS DEVELOPMENTS COMPANY (S.A.E)                                                     Agenda Number:  709830120
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7778G105
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2018
          Ticker:
            ISIN:  EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      BOARD OF DIRECTORS REPORT TO CLARIFY THE                  Mgmt          No vote
       REASONS BEHIND THE ISSUED AND LICENSED
       CAPITAL INCREASE

2      AUDITORS REPORT ON THE BOARD REPORT                       Mgmt          No vote
       CLARIFYING THE REASONS BEHIND ISSUED AND
       LICENSED CAPITAL INCREASE

3      INCREASE THE LICENSED CAPITAL FROM                        Mgmt          No vote
       6,000,000,000 EGP TO 10,000,000,000 EGP

4      INCREASING ISSUED CAPITAL WITH                            Mgmt          No vote
       1,539,299,818 EGP THROUGH RIGHT ISSUE WITH
       THE PAR VALUE OF 2 EGP PER SHARE

5      DELEGATE CHAIRMAN OR ONE OF THE BOARD                     Mgmt          No vote
       MEMBERS TO TAKE ALL THE NECESSARY
       PROCEDURES TO ANNOUNCE THE RIGHT ISSUE

6      DELEGATE CHAIRMAN OR ONE OF THE BOARD                     Mgmt          No vote
       MEMBERS TO THE RIGHT TRADING PERIOD

7      DELEGATE BOARD MEMBERS TO MODIFY ARTICLE                  Mgmt          No vote
       NO. 6 AND 7. FROM THE COMPANY MEMORANDUM

8      DELEGATE CHAIRMAN OR ONE OF THE BOARD                     Mgmt          No vote
       MEMBERS TO SIGN THE MODIFYING CONTRACT FOR
       ARTICLE NO. 6 AND 7 FROM THE COMPANY
       MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 PAMPA ENERGIA S.A.                                                                          Agenda Number:  934877690
--------------------------------------------------------------------------------------------------------------------------
        Security:  697660207
    Meeting Type:  Special
    Meeting Date:  02-Oct-2018
          Ticker:  PAM
            ISIN:  US6976602077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Appointment of two shareholders to approve                Mgmt          For                            For
       and sign the Minutes of the Meeting.

2.     Consideration of the capital reduction and                Mgmt          For                            For
       cancellation of up to 202,885,800
       book-entry, ordinary shares, of a nominal
       value of AR$ 1 each and carrying one vote
       per share that the Company holds.

3.     Authorizations to be granted for the                      Mgmt          For                            For
       performance of proceedings and filing of
       documents as necessary to obtain the
       relevant registrations.




--------------------------------------------------------------------------------------------------------------------------
 PAMPA ENERGIA S.A.                                                                          Agenda Number:  934984697
--------------------------------------------------------------------------------------------------------------------------
        Security:  697660207
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  PAM
            ISIN:  US6976602077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Appointment of shareholders to approve and                Mgmt          For                            For
       sign the minutes of the Shareholders'
       Meeting.

2)     Consideration of the Company's Balance                    Mgmt          For                            For
       Sheet, Statement of Comprehensive Income,
       Statement of Changes in Shareholders'
       Equity, Statement of Cash Flows, Notes,
       Independent Auditor's Report, Supervisory
       Committee's Report, Annual Report and
       Report on Compliance with the Corporate
       Governance Code, Management's Discussion
       and Analysis required by the regulations of
       the Argentine Securities Commission, and
       the additional information required by
       applicable rules, all for the fiscal year
       ended December 31, 2018.

3)     Consideration of the results for the year                 Mgmt          For                            For
       and allocation thereof (upon dealing with
       this item, the meeting will qualify as an
       Extraordinary Shareholders' Meeting).

4)     Consideration of the Supervisory                          Mgmt          For                            For
       Committee's performance and their fees for
       the fiscal year ended December 31, 2018.

5)     Consideration of the performance of and                   Mgmt          For                            For
       fees payable to the members of the
       Supervisory Committee of Petrobras
       Argentina S.A., Petrolera Pampa S.A.,
       Central TErmica Guemes S.A. and Central
       TErmica Loma de la Lata S.A. (as successor
       of Electricidad Argentina S.A.), companies
       merged into Pampa Energia S.A., for the
       period from November 2016 to (and
       including) April 2018 with respect to
       Petrobras Argentina S.A., for the period
       from October 2017 to (and including) July
       2018 ...(due to space limits, see proxy
       material for full proposal).

6)     Consideration of the Directors' performance               Mgmt          For                            For
       and fees payable to them for the fiscal
       year ended December 31, 2018.

7)     Consideration of fees payable to the                      Mgmt          For                            For
       Independent Auditor.

8)     Appointment of regular and alternate                      Mgmt          For                            For
       Directors. Appointment of members of the
       Audit Committee.

9)     Appointment of alternate Statutory                        Mgmt          For                            For
       Auditors.

10)    Appointment of Regular Independent Auditor                Mgmt          For                            For
       and Alternate Independent Auditor who shall
       render an opinion on the financial
       statements for the fiscal year started on
       January 1, 2019.

11)    Determination of fees payable to the                      Mgmt          For                            For
       Regular Independent Auditor and Alternate
       Independent Auditor who shall render an
       opinion on the financial statements for the
       fiscal year started on January 1, 2019.

12)    Consideration of allocation of a budgetary                Mgmt          For                            For
       item for the operation of the Audit
       Committee.

13)    Delegation to the Board of Directors, with                Mgmt          For                            For
       the power to sub- delegate, of the broadest
       powers for the issuance of Corporate Bonds
       Convertible into common shares and/or
       American Depositary Shares ("ADRs") of the
       Company.

14)    Grant of authorizations to carry out the                  Mgmt          For                            For
       proceedings and filings necessary to obtain
       the relevant registrations.

15)    Consideration of: (i) the merger of Pampa                 Mgmt          For                            For
       Energia SA with Parques Eolicos Argentinos
       SA, under Section 82 et seq. of the
       Argentine Companies Law, and Section 77 et
       seq. of the Argentine Income Tax Law; (ii)
       the individual special statement of
       financial position for merger purposes as
       of December 31, 2018 and the consolidated
       statement of financial position for ...(due
       to space limits, see proxy material for
       full proposal).

16)    Any other general matters that may come                   Mgmt          Against                        Against
       before the Ordinary and Extraordinary
       General Shareholders' Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PAO NOVATEK                                                                                 Agenda Number:  709914609
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      1. PAY 1H 2018 DIVIDENDS ON NOVATEK JSC                   Mgmt          For                            For
       ORDINARY SHARES IN THE AMOUNT OF RUB 9.25
       (NINE RUBLES TWENTY FIVE KOPECKS) PER ONE
       ORDINARY SHARE, WHICH MAKES RUB
       28,085,830,500 (TWENTY EIGHT BILLION,
       EIGHTY FIVE MILLION, EIGHT HUNDRED THIRTY
       THOUSAND FIVE HUNDRED RUBLES); 2. ESTABLISH
       THE DATE WHEN THERE SHALL BE DETERMINED
       PERSONS ENTITLED TO RECEIVE DIVIDENDS ON
       NOVATEK SHARES: OCTOBER 10, 2018; 3. PAY
       THE DIVIDENDS IN CASH

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 PAO SEVERSTAL                                                                               Agenda Number:  709889755
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TERMINATE THE POWERS OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF PAO SEVERSTAL BEFORE
       THE TERM OF THEIR OFFICE EXPIRES

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

2.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

2.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

2.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ANDREY
       ALEXEEVICH MITYUKOV

2.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
       RITTER

2.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

2.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

2.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

2.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

2.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

3      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2018 IN THE AMOUNT OF 45
       ROUBLES 94 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 25TH OF SEPTEMBER 2018 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2018 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 PAO SEVERSTAL                                                                               Agenda Number:  710151325
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE               Mgmt          For                            For
       RESULTS OF THE NINE MONTHS OF 2018. PAY
       (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2018 IN THE AMOUNT OF 44
       ROUBLES 39 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 4TH OF DECEMBER 2018 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2018 TO BE DETERMINED

2      APPROVAL OF A NEW EDITION OF THE CHARTER OF               Mgmt          For                            For
       PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
       CHARTER OF PAO SEVERSTAL

3      APPROVAL OF A NEW EDITION OF THE                          Mgmt          For                            For
       REGULATIONS FOR THE BOARD OF DIRECTORS OF
       PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
       REGULATIONS FOR THE BOARD OF DIRECTORS OF
       PAO SEVERSTAL

4      DISCONTINUANCE OF THE REGULATIONS FOR THE                 Mgmt          For                            For
       INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL.
       DISCONTINUE THE REGULATIONS FOR THE
       INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL
       APPROVED BY THE GENERAL MEETING OF
       SHAREHOLDERS OF OAO SEVERSTAL ON 15
       DECEMBER 2006




--------------------------------------------------------------------------------------------------------------------------
 PAO TMK                                                                                     Agenda Number:  709819203
--------------------------------------------------------------------------------------------------------------------------
        Security:  87260R201
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  US87260R2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      CONCERNING THE APPROVAL OF INTERESTED PARTY               Mgmt          For                            For
       TRANSACTION: PURSUANT TO CLAUSE 4 OF
       ARTICLE 83 OF THE FEDERAL LAW ON
       JOINT-STOCK COMPANIES AND SUBCLAUSE (17) OF
       CLAUSE 13.2 OF THE COMPANY CHARTER, TO
       AGREE TO CONCLUDE INTERESTED PARTY
       TRANSACTIONS (HEREINAFTER REFERRED TO AS
       THE "TRANSACTION"), NAMELY: (I) AN
       UNDERWRITING AGREEMENT EXECUTED IN ONE OR
       MORE INSTRUMENTS (HEREINAFTER REFERRED TO
       AS THE "UNDERWRITING AGREEMENT") TO BE
       ENTERED INTO BY AND BETWEEN (A) IPSCO
       TUBULARS INC. (HEREINAFTER - "IPSCO
       TUBULARS"), (B) THE COMPANY AS A SELLING
       SHAREHOLDER, AND (C) CREDIT SUISSE
       SECURITIES (USA) LLC, JP MORGAN SECURITIES
       LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH
       INCORPORATED, MORGAN STANLEY & CO. LLC,
       BTIG, LLC, UBS SECURITIES LLC, CITIGROUP
       GLOBAL MARKETS INC., BARCLAYS CAPITAL INC.
       AND/OR THEIR AFFILIATED PERSONS AND OTHER
       PERSONS SPECIFIED AS AN UNDERWRITER OR
       MANAGER IN THE UNDERWRITING AGREEMENT OR
       ANY APPENDIX THERETO (HEREINAFTER ALSO
       REFERRED TO AS THE "UNDERWRITERS"); (II) A
       REGISTRATION RIGHTS AGREEMENT ENTERED INTO
       BY AND BETWEEN THE IPSCO TUBULARS AND THE
       COMPANY; (III) A SHAREHOLDER AGREEMENT
       ENTERED INTO BY AND BETWEEN THE IPSCO
       TUBULARS AND THE COMPANY; (IV) LOCK-UP
       AGREEMENTS; (V) OTHER TRANSACTIONS AND
       DOCUMENTS, INCLUDING POWERS OF ATTORNEY,
       REGULATIONS, STATEMENTS, ORDERS, NOTICES
       PROVIDED FOR AND RELATED TO SAID AGREEMENTS
       (HEREINAFTER REFERRED TO AS THE
       "TRANSACTION DOCUMENTS") OR OTHERWISE
       RELATED TO THE OFFER (HEREINAFTER REFERRED
       TO AS THE "OFFER") OF PLACED ORDINARY
       SHARES OF IPSCO TUBULARS WITH A NOMINAL
       VALUE OF USD 0.01 EACH TO INVESTORS
       (HEREINAFTER REFERRED TO AS "ORDINARY
       SHARES"), SUBJECT TO THE FOLLOWING
       CONDITIONS: PARTIES AND BENEFICIARIES UNDER
       THE TRANSACTION THE COMPANY, IPSCO
       TUBULARS, THE UNDERWRITERS AND OTHER
       PERSONS SUBJECT TO INDEMNITY OR
       CONTRIBUTION PURSUANT TO THE UNDERWRITING
       AGREEMENT, AND THE PARTIES TO THE LOCK-UP
       AGREEMENT, INCLUDING PETR GOLITSYN,
       YEVGENIY MAKAROV, JOEL MASTERVICH, RYAN
       CHADWICK, DAVID DIEDERICH, PETER SMITH,
       ALBERTO VAZQUEZ, YELENA VERBINSKAYA, ANDREY
       ZIMIN, ALEKSANDR PUMPYANSKIY, VLADIMIR
       SHMATOVICH, ANTHONY TRIPODO AND JOHN FEES.
       TRANSACTION INTERESTED PARTIES THE
       TRANSACTION INTERESTED PARTIES ARE: (A) TMK
       STEEL HOLDING LTD. THAT CONTROLS THE
       COMPANY AND ITS CONTROLLED PERSONS (THE
       COMPANY AND IPSCO TUBULARS) ARE THE
       TRANSACTION PARTIES AND BENEFICIARIES; (B)
       ALEKSANDR DMITRIEVICH PUMPYANSKIY, MEMBER
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       VLADIMIR VLADIMIROVICH SHMATOVICH, MEMBER
       OF THE MANAGEMENT BOARD OF THE COMPANY AND
       ANDREY ANATOLIEVICH ZIMIN, MEMBER OF THE
       MANAGEMENT BOARD OF THE COMPANY WHO WILL
       ENTER INTO LOCK-UP AGREEMENTS WITH THE
       COMPANY UNDER THE TRANSACTION. SUBJECT OF
       THE TRANSACTION SUBJECT TO THE PRELIMINARY
       CONDITIONS SPECIFIED BY THE UNDERWRITING
       AGREEMENT (INCLUDING, BUT NOT LIMITED TO,
       LEGAL OPINIONS BY LEGAL ADVISORS OF THE
       COMPANY AND IPSCO TUBULARS, COMFORT LETTERS
       BY THE AUDITOR OF IPSCO TUBULARS AND
       COMPLIANCE WITH REPRESENTATIONS AND
       WARRANTIES OF THE COMPANY AND IPSCO
       TUBULARS UNDER THE UNDERWRITING AGREEMENT),
       THE UNDERWRITERS SHALL MAKE THE ORDINARY
       SHARES PURCHASED OR PURCHASE THEM FROM THE
       COMPANY AND IPSCO TUBULARS AS AND WHEN
       SPECIFIED IN THE UNDERWRITING AGREEMENT.
       THE PRICE AND THE EXACT NUMBER OF THE
       ORDINARY SHARES TO BE SOLD SHALL BE
       DETERMINED BY VIRTUE OF STATEMENTS OF
       INTEREST FROM POTENTIAL INVESTORS ACCEPTED
       AND CONSIDERED IN ACCORDANCE WITH MARKET
       PRACTICE. AT THE SAME TIME, THE COMPANY
       WILL ASSUME, AMONG OTHER THINGS,
       LIABILITIES FOR INDEMNITY OR CONTRIBUTION
       FOR EXPENSES, COSTS AND LOSSES TO BE PAID
       TO THE UNDERWRITERS AND OTHER PERSONS
       SUBJECT TO INDEMNITY OR CONTRIBUTION FOR
       EXPENSES, COSTS AND LOSSES ARISING OUT OF
       UNRELIABLE INFORMATION PROVIDED IN THE
       REGISTRATION DOCUMENT UNDER THE
       UNDERWRITING AGREEMENT, AND FOR
       REIMBURSEMENT OF EXPENSES OF UNDERWRITERS
       AND OTHER PERSONS SPECIFIED IN THE
       UNDERWRITING AGREEMENT. THE COMPANY
       REPRESENTS AND WARRANTS, IN PARTICULAR: (A)
       THAT THE INFORMATION DISCLOSED IN THE
       REGISTRATION DOCUMENT, PROSPECTUSES AND
       OTHER DOCUMENTS RELATED TO THE OFFER IS
       COMPLETE AND ACCURATE; (B) THAT THERE ARE
       NO ADVERSE CIRCUMSTANCES RELATED TO THE
       ECONOMIC ACTIVITIES AND/OR FINANCIAL
       POSITION OF THE COMPANY AND SPECIFIED IN
       THE UNDERWRITING AGREEMENT; (C) THAT THE
       COMPANY OBSERVES THE APPLICABLE LAWS
       STIPULATED IN THE UNDERWRITING AGREEMENT
       (INCLUDING, BUT NOT LIMITED TO, SECURITIES
       LAWS); (D) CONCERNING THE ECONOMIC
       ACTIVITIES OF THE COMPANY SPECIFIED IN THE
       UNDERWRITING AGREEMENT; (E) CONCERNING THE
       CORPORATE ACTIVITIES OF THE COMPANY; AND
       (F) CONCERNING OTHER ISSUES THAT MAY BE
       STIPULATED IN THE UNDERWRITING AGREEMENT
       AND WHICH ARE STANDARD FOR SUCH
       TRANSACTIONS. IN ADDITION, THE COMPANY WILL
       ENTER INTO A REGISTRATION RIGHTS AGREEMENT
       WITH IPSCO TUBULARS IN ORDER TO REGISTER
       THE TRANSACTION IN ACCORDANCE WITH US LAW,
       A SHAREHOLDER AGREEMENT WITH IPSCO TUBULARS
       IN ORDER TO EXERCISE THE RIGHTS OF THE
       SHAREHOLDER RELATED TO THE TRANSACTION AND
       LOCK-UP AGREEMENTS. TRANSACTION PRICE THE
       PRICE (PECUNIARY VALUATION) OF THE
       COMPANY'S PROPERTY THAT MAY BE ALIENATED BY
       THE COMPANY UNDER THE TRANSACTION DOCUMENTS
       WILL BE MADE UP OF THE OBLIGATIONS OF THE
       COMPANY UNDER THE TRANSACTION DOCUMENTS,
       INCLUDING THE OBLIGATIONS OF THE COMPANY
       UNDER THE UNDERWRITING AGREEMENT, WHICH
       TERMS ARE STANDARD FOR SUCH TRANSACTIONS
       AND CONSISTENT WITH MARKET ONES, INCLUDING,
       BUT NOT LIMITED TO, THE LIABILITIES OF THE
       COMPANY FOR INDEMNITY OR CONTRIBUTION FOR
       EXPENSES, COSTS AND LOSSES TO BE PAID TO
       THE UNDERWRITERS AND OTHER PERSONS SUBJECT
       TO INDEMNITY OR CONTRIBUTION FOR EXPENSES,
       COSTS AND LOSSES UNDER THE UNDERWRITING
       AGREEMENT ARISING OUT OF UNRELIABLE
       INFORMATION PROVIDED IN THE REGISTRATION
       DOCUMENT, IN ANY PRELIMINARY AND FINAL
       PROSPECTUSES, IN MATERIALS CONTAINING
       COMMERCIAL TERMS OF THE OFFER (OR IN ANY
       AMENDING OR SUPPLEMENTARY DOCUMENTS), AND
       IN ISSUER FREE WRITING PROSPECTUS, AND ON
       REIMBURSEMENT OF EXPENSES OF UNDERWRITERS
       AND OTHER PERSONS SPECIFIED IN THE
       UNDERWRITING AGREEMENT AND OTHER
       TRANSACTION DOCUMENTS. THE PRICE (PECUNIARY
       VALUATION) OF PROPERTY THAT IS THE SUBJECT
       OF THE TRANSACTION AND MAY BE DIRECTLY OR
       INDIRECTLY ALIENATED (ACQUIRED) (INCLUDING
       THE LIABILITIES OF THE COMPANY) UPON
       CONCLUSION OR EXECUTION OF THE TRANSACTION
       WILL BE DETERMINED BY DECISION OF THE BOARD
       OF DIRECTORS OF THE COMPANY BASED ON ITS
       MARKET VALUE AND WILL BE MORE THAN TEN (10)
       PERCENT, BUT LESS THAN TWENTY FIVE (25)
       PERCENT OF THE BOOK VALUE OF THE COMPANY'S
       ASSETS APPRAISED ACCORDING TO ITS FINANCIAL
       STATEMENTS PREPARED IN ACCORDANCE WITH
       RUSSIAN ACCOUNTING STANDARDS, AS OF THE
       LAST REPORTING DATE PRECEDING THE
       TRANSACTION DATE. OTHER MATERIAL
       TRANSACTION TERMS THE UNDERWRITING
       AGREEMENT SHALL BE GOVERNED BY THE LAWS OF
       THE STATE OF NEW YORK. NOT TO DISCLOSE THE
       INFORMATION ABOUT THE CONDITIONS OF THE
       TRANSACTION, INCLUDING THE PRICE OF THE
       TRANSACTION, PERSONS BEING THE PARTIES,
       BENEFICIARIES, ON THE BASIS OF PAR.16,
       ART.30 OF THE FEDERAL LAW DATED APRIL 22,
       1996 NO.39-FZ "ON SECURITIES MARKET"




--------------------------------------------------------------------------------------------------------------------------
 PAO TMK                                                                                     Agenda Number:  710391575
--------------------------------------------------------------------------------------------------------------------------
        Security:  87260R201
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2019
          Ticker:
            ISIN:  US87260R2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      CONCERNING THE APPROVAL OF INTERESTED PARTY               Mgmt          For                            For
       TRANSACTION: 1.1. IN ACCORDANCE WITH THE
       REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL
       LAW "ON JOINT STOCK COMPANIES" AS WELL AS
       TAKING INTO ACCOUNT THE RESTRICTIONS
       ESTABLISHED BY SUBCLAUSE (17) OF CLAUSE
       13.2 OF THE COMPANY CHARTER TO APPROVE THE
       SETTLEMENT BY THE COMPANY OF THE
       INTERESTED-PARTY TRANSACTION - THE
       CONCLUSION BETWEEN THE COMPANY AND JOINT
       STOCK COMPANY "ALFA-BANK" OF THE CONTRACT
       FOR GENERAL GUARANTEE TERMS (HEREINAFTER
       REFERRED TO AS "CONTRACT"), IN THE
       FOLLOWING ESSENTIAL TERMS OF THE
       TRANSACTION: TRANSACTION PARTIES,
       BENEFICIARY: THE GUARANTOR - PAO "TMK", THE
       LENDER - JOINT STOCK COMPANY ALFA-BANK.
       BENEFICIARY - PUBLIC JOINT STOCK COMPANY
       "SEVERSKY PIPE PLANT". SUBJECT MATTER OF
       THE TRANSACTION: THE GUARANTOR UNDERTAKES
       TO BE ANSWERABLE TO THE LENDER JOINTLY WITH
       THE PUBLIC JOINT STOCK COMPANY "SEVERSKY
       PIPE PLANT" (HEREINAFTER REFERRED TO AS THE
       "DEBTOR/BORROWER") FOR THE DEBTOR'S PROPER
       PERFORMANCE OF ALL CURRENT AND FUTURE
       OBLIGATIONS UNDER THE AGREEMENT NO. 918 ON
       THE PROCEDURE AND CONDITIONS FOR LENDING IN
       RUSSIAN RUBLES AND FOREIGN CURRENCIES DATED
       01.08.2018 (HEREINAFTER REFERRED TO AS THE
       LOAN AGREEMENT), CONCLUDED BETWEEN THE
       LENDER AND THE DEBTOR, AND ALSO AS A
       SECURITY OF THE BORROWER'S FULFILLMENT OF
       OBLIGATIONS IN CASE OF INVALIDATION OF THE
       SAID LOAN AGREEMENT ESTABLISHED BY THE
       LEGALLY EFFECTIVE COURT DECISION TO RETURN
       IN FAVOR OF JSC "ALFA-BANK" OBTAINED BY THE
       BORROWER OF FUNDS, AS WELL AS THE PAYMENT
       OF INTEREST ON BORROWED FUNDS, CALCULATED
       ON THE AMOUNT OF UNJUST ENRICHMENT OF THE
       BORROWER. ESSENTIAL CONDITIONS OF THE LOAN
       AGREEMENT TO SECURE THE EXECUTION OF WHICH
       THE AGREEMENT IS CONCLUDED: TRANSACTION
       PARTIES: THE LENDER - JOINT STOCK COMPANY
       "ALFA-BANK", THE BORROWER - PUBLIC JOINT
       STOCK COMPANY "SEVERSKY PIPE PLANT".
       SUBJECT MATTER OF THE TRANSACTION: THE
       LENDER UNDERTAKES TO PROVIDE TO THE
       BORROWER LOANS IN RUSSIAN RUBLES OR IN US
       DOLLARS (HEREINAFTER REFERRED TO AS THE
       "LOAN"), AND THE BORROWER UNDERTAKES TO
       RETURN THE LOANS RECEIVED TO THE LENDER AND
       PAY INTEREST FOR USING THEM IN THE AMOUNT,
       WITHIN THE TIME LIMIT AND UNDER THE TERMS
       OF THE LOAN AGREEMENT. THE LOANS ARE
       GRANTED ON THE BASIS OF ADDITIONAL
       AGREEMENTS CONCLUDED BY THE PARTIES
       (HEREINAFTER REFERRED TO AS "ADDITIONAL
       AGREEMENTS/ADDITIONAL AGREEMENT"). THE
       TOTAL AMOUNT OF ACTUAL LOAN INDEBTEDNESS
       FOR ALL EXISTING LOANS ON EACH DAY OF THE
       LOAN AGREEMENT VALIDITY SHALL NOT EXCEED
       8,500,000.00 (EIGHT BILLION FIVE HUNDRED
       MILLION 00/100) RUBLES OR THE EQUIVALENT OF
       THIS AMOUNT IN US DOLLARS AT THE RATE OF
       THE CENTRAL BANK OF THE RUSSIAN FEDERATION
       ON THE DATE THE CORRESPONDING DEBT. LENDING
       PURPOSE: REPLENISHMENT OF WORKING CAPITAL,
       FINANCING OF CAPITAL INVESTMENTS, REPAYMENT
       OF LOANS TO BANKS AND BONDS, PROVISION
       AND/OR REPAYMENT OF LOANS OF THIRD PARTIES.
       AVAILABILITY PERIOD: TILL 01.08.2022
       (INCLUSIVE). LOAN REPAYMENT DATE: NOT LATER
       THAN 01.08.2022 (INCLUSIVE). LOAN PERIOD:
       LOANS UNDER THE LOAN AGREEMENT SHALL BE
       GRANTED FOR A PERIOD NOT EXCEEDING 48
       (FORTY EIGHT) MONTHS. CREDITS UNDER THE
       LOAN AGREEMENT CAN BE RAISED NO MORE THAN
       500 TIMES. THE TERM OF THE LOAN AGREEMENT:
       THE LOAN AGREEMENT SHALL BE VALID UNTIL THE
       PARTIES FULLY FULFILL THEIR OBLIGATIONS
       UNDER THE LOAN AGREEMENT. THE INTEREST
       RATE: - NO MORE THAN 13% PER ANNUM: FOR
       LOANS GRANTED IN RUSSIAN RUBLES; - NO MORE
       THAN 9% PER ANNUM: FOR LOANS GRANTED IN
       FOREIGN CURRENCY; - NO MORE LIBOR 1M/3M/6M
       + 5% PER ANNUM: FOR LOANS GRANTED IN
       FOREIGN CURRENCY AT A FLOATING RATE. THE
       PROCEDURE FOR DETERMINING THE SIZE OF
       INDICATORS LIBOR USD (1M, 3M 6M) SHALL BE
       DEFINED IN THE ADDITIONAL AGREEMENT. THE
       LENDER HAS THE RIGHT TO UNILATERALLY CHANGE
       THE INTEREST RATE FOR THE USE OF THE LOAN,
       ESTABLISHED BY THE ADDITIONAL AGREEMENT, IN
       THE CASES AND IN THE MANNER ESTABLISHED BY
       THE LOAN AGREEMENT. RESPONSIBILITY: IN CASE
       OF UNTIMELY REPAYMENT OF THE PRINCIPAL DEBT
       (INCLUDING, IN THE CASE OF EARLY COLLECTION
       OF THE LOAN DEBT AND/OR EARLY TERMINATION
       OF THE LOAN AGREEMENT), THE LENDER HAS THE
       RIGHT TO CHARGE THE BORROWER A PENALTY IN
       THE AMOUNT OF 0.1% (ZERO POINT 1/10
       PERCENT) FOR EACH DAY OF DELAY, BUT NOT
       LOWER THAN THE DOUBLE KEY RATE OF THE BANK
       OF RUSSIA IN PERCENT PER ANNUM, VALID ON
       THE DAY FOR WHICH THE PENALTY IS ACCRUED
       (FOR CREDITS IN RUSSIAN RUBLES) AND AT A
       RATE OF 0.1% (ZERO POINT 1/10 PERCENT) FOR
       EACH DAY OF DELAY (FOR CREDITS IN FOREIGN
       CURRENCY) FROM THE AMOUNT OF THE
       OUTSTANDING COMMITMENTS. IN CASE OF LATE
       PAYMENT OF INTEREST (INCLUDING, IN THE CASE
       OF EARLY COLLECTION OF THE LOAN DEBT AND/OR
       EARLY TERMINATION OF THE LOAN AGREEMENT),
       THE LENDER HAS THE RIGHT TO CHARGE THE
       BORROWER A PENALTY IN THE AMOUNT OF 0.1%
       (ZERO POINT 1/10 PERCENT) FOR EACH DAY OF
       DELAY, BUT NOT LOWER THAN THE DOUBLE KEY
       RATE OF THE BANK OF RUSSIA IN PERCENT PER
       ANNUM, VALID ON THE DAY FOR WHICH THE
       PENALTY IS ACCRUED (FOR CREDITS IN RUSSIAN
       RUBLES) AND AT A RATE OF 0.1% (ZERO POINT
       1/10 PERCENT) FOR EACH DAY OF DELAY (FOR
       CREDITS IN FOREIGN CURRENCY) FROM THE
       AMOUNT OF THE OUTSTANDING COMMITMENTS. IN
       CASE OF VIOLATION BY THE BORROWER OF
       OBLIGATIONS TO MAINTAIN CREDIT TURNOVER
       UNDER THE CONDITIONS SPECIFIED IN THE LOAN
       AGREEMENT, THE LENDER IS ENTITLED TO
       REQUIRE THE BORROWER TO PAY A PENALTY OF
       0.1% (ZERO POINT 1/10 PERCENT) OF THE
       AMOUNT OF UNFULFILLED OBLIGATIONS TO
       MAINTAIN THE CREDIT TURNOVER DETERMINED BY
       THE LENDER AS THE DIFFERENCE BETWEEN THE
       AMOUNT OF THE CREDIT TURNOVER FOR THE
       RELEVANT SETTLEMENT PERIOD, DETERMINED
       ACCORDING TO THE TERMS OF THE LOAN
       AGREEMENT, AND THE ACTUAL AMOUNT OF THE
       CREDIT TURNOVER FOR THE SAME SETTLEMENT
       PERIOD. THE TERM OF THE GUARANTEE: THE
       GUARANTEE SHALL BE TERMINATED ON AUGUST 01,
       2025 (INCLUSIVE) OR WITH THE TERMINATION OF
       THE OBLIGATIONS SECURED BY IT. OTHER TERMS:
       THE RESPONSIBILITY OF THE GUARANTOR SHALL
       BE DEFINED IN THE ADDITIONAL AGREEMENTS TO
       THE CONTRACT, EACH OF WHICH CONSTITUTES AN
       INDEPENDENT OBLIGATION OF THE GUARANTOR. IF
       THE GUARANTOR FAILS TO FULFILL ANY OF THE
       SECURED OBLIGATIONS WITHIN 5 (FIVE)
       BUSINESS DAYS, THE LENDER HAS THE RIGHT TO
       RECOVER FROM THE GUARANTOR A PENALTY IN THE
       AMOUNT OF 0.1% OF THE AMOUNT OF THE DEFAULT
       FOR EACH DAY OF DELAY, BUT NOT LOWER THAN
       THE DOUBLE KEY RATE OF THE BANK OF RUSSIA
       IN PERCENT PER ANNUM, VALID ON THE DAY FOR
       WHICH THE PENALTY IS ACCRUED (IF THE
       GUARANTOR UNDER THE TERMS OF THE ADDITIONAL
       AGREEMENT IS RESPONSIBLE IN RUSSIAN RUBLES)
       OR IN THE AMOUNT OF 0.1% OF THE AMOUNT OF
       THE UNFULFILLED OBLIGATION FOR EACH DAY OF
       DELAY (IF THE GUARANTOR UNDER THE TERMS OF
       THE ADDITIONAL AGREEMENT IS RESPONSIBLE IN
       FOREIGN CURRENCY). THE PENALTY SHALL BE
       CHARGED BEFORE THE DATE OF CREDITING THE
       ENTIRE AMOUNT OF THE DEFAULT TO THE
       LENDER'S ACCOUNT. THE PERSONS HAVING AN
       INTEREST IN THE TRANSACTION AND THE GROUNDS
       UNDER WHICH THEY HAVE SUCH INTEREST: 1) THE
       CONTROLLING PERSON OF THE COMPANY - TMK
       STEEL HOLDING LIMITED (OWNING 65.0584% OF
       THE COMPANY'S VOTING SHARES) IS
       SIMULTANEOUSLY THE CONTROLLING PERSON OF
       THE BENEFICIARY. 2) THE GENERAL DIRECTOR,
       MEMBER OF THE BOARD OF DIRECTORS AND MEMBER
       OF THE MANAGEMENT BOARD OF THE COMPANY -
       ALEXANDER GEORGIEVICH SHIRYAEV IS
       SIMULTANEOUSLY A MEMBER OF THE BOARD OF
       DIRECTORS OF THE BENEFICIARY, A MEMBER OF
       THE BOARD OF DIRECTORS, THE MANAGEMENT
       BOARD AND THE GENERAL DIRECTOR OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 3) A
       MEMBER OF THE BOARD OF DIRECTORS AND A
       MEMBER OF THE MANAGEMENT BOARD OF THE
       COMPANY - KAPLUNOV ANDREY YURIEVICH IS A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       BENEFICIARY, AND SIMULTANEOUSLY A MEMBER OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 4) A MEMBER OF THE MANAGEMENT
       BOARD OF THE COMPANY - ZIMIN ANDREY
       ANATOLYEVICH IS SIMULTANEOUSLY A MEMBER OF
       THE BOARD OF DIRECTORS OF THE BENEFICIARY,
       A MEMBER OF THE MANAGEMENT BOARD OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 5) A
       MEMBER OF THE MANAGEMENT BOARD OF THE
       COMPANY - PETROSYAN TIGRAN ISHKHANOVICH IS
       SIMULTANEOUSLY A MEMBER OF THE BOARD OF
       DIRECTORS OF THE BENEFICIARY, A MEMBER OF
       THE MANAGEMENT BOARD OF THE MANAGEMENT
       COMPANY OF THE BENEFICIARY; 6) A MEMBER OF
       THE MANAGEMENT BOARD OF THE COMPANY -

CONT   CONTD THE BOARD OF DIRECTORS OF THE COMPANY               Non-Voting
       - SHOKHIN ALEXANDER NIKOLAYEVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY.
       VALIDITY OF THE RESOLUTION ON CONSENT: THIS
       DECISION ON THE CONSENT TO THE
       INTERESTED-PARTY TRANSACTION, IS VALID
       DURING THE TERM OF THE AGREEMENT. NOT TO
       DISCLOSE THE INFORMATION ABOUT THE
       CONDITIONS OF THE TRANSACTION, INCLUDING
       THE PRICE OF THE TRANSACTION, PERSONS BEING
       THE PARTIES, BENEFICIARIES, ON THE BASIS OF
       PAR.16, ART.30 OF THE FEDERAL LAW DATED
       APRIL 22, 1996 NO.39-FZ "ON SECURITIES
       MARKET"

2      CONCERNING THE APPROVAL OF INTERESTED PARTY               Mgmt          For                            For
       TRANSACTION: 1.2. IN ACCORDANCE WITH THE
       REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL
       LAW "ON JOINT STOCK COMPANIES" AS WELL AS
       TAKING INTO ACCOUNT THE RESTRICTIONS
       ESTABLISHED BY SUBCLAUSE (17) OF CLAUSE
       13.2 OF THE COMPANY CHARTER TO APPROVE THE
       SETTLEMENT BY THE COMPANY OF THE
       INTERESTED-PARTY TRANSACTION - THE
       CONCLUSION BETWEEN THE COMPANY AND JOINT
       STOCK COMPANY "ALFA-BANK" OF THE ADDITIONAL
       AGREEMENT NO. UNNUMB. TO THE GUARANTEE
       AGREEMENT NO. 1/PIE(2) DATED JULY 07, 2015
       ( HEREINAFTER REFERRED TO AS THE
       "AGREEMENT") CONCLUDED BETWEEN THE COMPANY
       (THE "GUARANTOR") AND THE JOINT STOCK
       COMPANY "ALFA-BANK" (THE "ISSUING BANK") IN
       ORDER TO ENSURE THE FULFILLMENT OF
       OBLIGATIONS UNDER THE LETTER OF CREDIT
       AGREEMENT NO. 1 DATED APRIL 15, 2015.
       (HEREINAFTER REFERRED TO AS THE "MASTER
       AGREEMENT") CONCLUDED BETWEEN THE
       JOINT-STOCK COMPANY "VOLZHSKY PIPE PLANT"
       ("APPLICANT") AND THE ISSUING BANK, DUE TO
       CHANGES IN THE FOLLOWING MATERIAL TERMS OF
       THE TRANSACTION: NEW ESSENTIAL TERMS OF THE
       MASTER AGREEMENT: LETTER OF CREDIT CURRENCY
       CAN BE US DOLLARS, RUSSIAN RUBLES, EURO,
       JAPANESE YEN. DEADLINE FOR EACH LETTER OF
       CREDIT: SHALL NOT EXCEED 36 (THIRTY SIX)
       MONTHS FROM THE DATE OF OPENING OF THE
       LETTER OF CREDIT AND IN ANY CASE SHALL NOT
       BE LATER THAN DECEMBER 31, 2024
       (INCLUSIVE). THE OTHER TERMS AND CONDITIONS
       OF THE TRANSACTION APPROVED BY THE DECISION
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY ON JUNE 23,
       2015 (MINUTES NO. UNNUMB. DATED JUNE 23,
       2015), BY THE DECISION OF THE BOARD OF
       DIRECTORS OF THE COMPANY ON APRIL 21, 2016
       (MINUTES NO. 12 DATED APRIL 25, 2016), BY
       THE DECISION OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OF THE COMPANY ON JUNE 08,
       2016 (MINUTES NO. UNNUMB. DATED JUNE 09,
       2016), BY DECISION OF THE COMPANY'S BOARD
       OF DIRECTORS ON OCTOBER 24, 2018 (MINUTES
       NO. 9 DATED OCTOBER 24, 2018) REMAIN
       UNCHANGED. IN THE EVENT THAT THE APPLICANT
       FAILS TO FULFILL OR IMPROPERLY PERFORMS HIS
       OBLIGATIONS TO THE ISSUING BANK UNDER THE
       MASTER AGREEMENT AND/OR ADDITIONAL
       AGREEMENTS THERETO, TO SECURE THE
       FULFILLMENT OF OBLIGATIONS UNDER WHICH THE
       AGREEMENT IS CONCLUDED, THE GUARANTOR
       UNDERTAKES TO FULFILL ON FIRST DEMAND OF
       THE ISSUING BANK THE OBLIGATIONS OF THE
       APPLICANT UNDER THE MASTER AGREEMENT AND
       ALL ADDITIONAL AGREEMENTS THERETO. VALIDITY
       OF THE RESOLUTION ON CONSENT: THIS DECISION
       ON THE CONSENT TO THE INTERESTED-PARTY
       TRANSACTION, IS VALID DURING THE TERM OF
       THE AGREEMENT. THE PERSONS HAVING AN
       INTEREST IN THE TRANSACTION AND THE GROUNDS
       UNDER WHICH THEY HAVE SUCH INTEREST: 1) THE
       CONTROLLING PERSON OF THE COMPANY - TMK
       STEEL HOLDING LIMITED (OWNING 65.0584% OF
       THE COMPANY'S VOTING SHARES) IS
       SIMULTANEOUSLY THE CONTROLLING PERSON OF
       THE BENEFICIARY. 2) THE GENERAL DIRECTOR,
       MEMBER OF THE BOARD OF DIRECTORS AND MEMBER
       OF THE MANAGEMENT BOARD OF THE COMPANY -
       ALEXANDER GEORGIEVICH SHIRYAEV IS
       SIMULTANEOUSLY A MEMBER OF THE BOARD OF
       DIRECTORS OF THE BENEFICIARY, A MEMBER OF
       THE BOARD OF DIRECTORS, THE MANAGEMENT
       BOARD AND THE GENERAL DIRECTOR OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 3) A
       MEMBER OF THE BOARD OF DIRECTORS AND A
       MEMBER OF THE MANAGEMENT BOARD OF THE
       COMPANY - KAPLUNOV ANDREY YURIEVICH IS A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       BENEFICIARY, AND SIMULTANEOUSLY A MEMBER OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 4) A MEMBER OF THE MANAGEMENT
       BOARD OF THE COMPANY - ZIMIN ANDREY
       ANATOLYEVICH IS SIMULTANEOUSLY A MEMBER OF
       THE BOARD OF DIRECTORS OF THE BENEFICIARY,
       A MEMBER OF THE MANAGEMENT BOARD OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 5) A
       MEMBER OF THE MANAGEMENT BOARD OF THE
       COMPANY - PETROSYAN TIGRAN ISHKHANOVICH IS
       SIMULTANEOUSLY A MEMBER OF THE BOARD OF
       DIRECTORS OF THE BENEFICIARY, A MEMBER OF
       THE MANAGEMENT BOARD OF THE MANAGEMENT
       COMPANY OF THE BENEFICIARY; 6) A MEMBER OF
       THE MANAGEMENT BOARD OF THE COMPANY -
       POPKOV VYACHESLAV VYACHESLAVOVICH IS
       SIMULTANEOUSLY A MEMBER OF THE BOARD OF
       DIRECTORS OF THE BENEFICIARY, A MEMBER OF
       THE MANAGEMENT BOARD OF THE MANAGEMENT
       COMPANY OF THE BENEFICIARY. 7) A MEMBER OF
       THE BOARD OF DIRECTORS OF THE COMPANY -
       KRAVCHENKO SERGEY VLADIMIROVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 8) A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - KUZMINOV YAROSLAV IVANOVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 9) A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - O'BRIEN PETER IS SIMULTANEOUSLY
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS OF THE MANAGEMENT COMPANY OF
       THE BENEFICIARY; 10) A MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY - PAPIN SERGEY
       TIMOFEEVICH SIMULTANEOUSLY HOLDS THE
       POSITION OF A MEMBER OF THE BOARD OF
       DIRECTORS OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 11) A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY-PUMPYANSKIY
       ALEXANDER DMITRIEVICH SIMULTANEOUSLY HOLDS
       THE POSITION OF A MEMBER OF THE BOARD OF
       DIRECTORS OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 12) A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY - PUMPYANSKIY
       DMITRY ALEXANDROVICH SIMULTANEOUSLY HOLDS
       THE POSITION OF A MEMBER OF THE BOARD OF
       DIRECTORS OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 13) A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY - FORESMAN ROBERT
       MARK SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 14)
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - CHUBAYS ANATOLY BORISOVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - SHOKHIN ALEXANDER NIKOLAYEVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY. NOT
       TO DISCLOSE THE INFORMATION ABOUT THE
       CONDITIONS OF THE TRANSACTION, INCLUDING
       THE PRICE OF THE TRANSACTION, PERSONS BEING
       THE PARTIES, BENEFICIARIES, ON THE BASIS OF
       PAR.16, ART.30 OF THE FEDERAL LAW DATED
       APRIL 22, 1996 NO.39-FZ "ON SECURITIES
       MARKET"

3      CONCERNING THE APPROVAL OF INTERESTED PARTY               Mgmt          For                            For
       TRANSACTION: 1.3. IN ACCORDANCE WITH THE
       REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL
       LAW "ON JOINT STOCK COMPANIES" AS WELL AS
       TAKING INTO ACCOUNT THE RESTRICTIONS
       ESTABLISHED BY SUBCLAUSE (17) OF CLAUSE
       13.2 OF THE COMPANY CHARTER TO APPROVE THE
       SETTLEMENT BY THE COMPANY OF THE
       INTERESTED-PARTY TRANSACTION - THE
       CONCLUSION BETWEEN THE COMPANY AND JOINT
       STOCK COMPANY "ALFA-BANK" OF THE ADDITIONAL
       AGREEMENT NO. UNNUMB. TO THE GUARANTEE
       AGREEMENT NO. 2/PIE(2) DATED JULY 07, 2015
       ( HEREINAFTER REFERRED TO AS THE
       "AGREEMENT") CONCLUDED BETWEEN THE COMPANY
       (THE "GUARANTOR") AND THE JOINT STOCK
       COMPANY "ALFA-BANK" (THE "ISSUING BANK") IN
       ORDER TO ENSURE THE FULFILLMENT OF
       OBLIGATIONS UNDER THE LETTER OF CREDIT
       AGREEMENT NO. 1 DATED APRIL 15, 2015.
       (HEREINAFTER REFERRED TO AS THE "MASTER
       AGREEMENT") CONCLUDED BETWEEN THE PUBLIC
       JOINT STOCK COMPANY "SINARSKY PIPE PLANT"
       ("APPLICANT") AND THE ISSUING BANK, DUE TO
       CHANGES IN THE FOLLOWING MATERIAL TERMS OF
       THE TRANSACTION: NEW ESSENTIAL TERMS OF THE
       MASTER AGREEMENT: LETTER OF CREDIT CURRENCY
       CAN BE US DOLLARS, RUSSIAN RUBLES, EURO,
       JAPANESE YEN. DEADLINE FOR EACH LETTER OF
       CREDIT: SHALL NOT EXCEED 36 (THIRTY SIX)
       MONTHS FROM THE DATE OF OPENING OF THE
       LETTER OF CREDIT AND IN ANY CASE SHALL NOT
       BE LATER THAN DECEMBER 31, 2024
       (INCLUSIVE). THE OTHER TERMS AND CONDITIONS
       OF THE TRANSACTION APPROVED BY THE DECISION
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY ON JUNE 23,
       2015 (MINUTES NO. UNNUMB. DATED JUNE 23,
       2015), BY THE DECISION OF THE BOARD OF
       DIRECTORS OF THE COMPANY ON APRIL 21, 2016
       (MINUTES NO. 12 DATED APRIL 25, 2016), BY
       THE DECISION OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OF THE COMPANY ON JUNE 08,
       2016 (MINUTES NO. UNNUMB. DATED JUNE 09,
       2016), BY DECISION OF THE COMPANY'S BOARD
       OF DIRECTORS ON OCTOBER 24, 2018 (MINUTES
       NO. 9 DATED OCTOBER 24, 2018) REMAIN
       UNCHANGED. IN THE EVENT THAT THE APPLICANT
       FAILS TO FULFILL OR IMPROPERLY PERFORMS HIS
       OBLIGATIONS TO THE ISSUING BANK UNDER THE
       MASTER AGREEMENT AND/OR ADDITIONAL
       AGREEMENTS THERETO, TO SECURE THE
       FULFILLMENT OF OBLIGATIONS UNDER WHICH THE
       AGREEMENT IS CONCLUDED, THE GUARANTOR
       UNDERTAKES TO FULFILL ON FIRST DEMAND OF
       THE ISSUING BANK THE OBLIGATIONS OF THE
       APPLICANT UNDER THE MASTER AGREEMENT AND
       ALL ADDITIONAL AGREEMENTS THERETO. VALIDITY
       OF THE RESOLUTION ON CONSENT: THIS DECISION
       ON THE CONSENT TO THE INTERESTED-PARTY
       TRANSACTION, IS VALID DURING THE TERM OF
       THE AGREEMENT. THE PERSONS HAVING AN
       INTEREST IN THE TRANSACTION AND THE GROUNDS
       UNDER WHICH THEY HAVE SUCH INTEREST: 1) THE
       CONTROLLING PERSON OF THE COMPANY - TMK
       STEEL HOLDING LIMITED (OWNING 65.0584% OF
       THE COMPANY'S VOTING SHARES) IS
       SIMULTANEOUSLY THE CONTROLLING PERSON OF
       THE BENEFICIARY. 2) THE GENERAL DIRECTOR,
       MEMBER OF THE BOARD OF DIRECTORS AND MEMBER
       OF THE MANAGEMENT BOARD OF THE COMPANY -
       ALEXANDER GEORGIEVICH SHIRYAEV IS
       SIMULTANEOUSLY A MEMBER OF THE BOARD OF
       DIRECTORS OF THE BENEFICIARY, A MEMBER OF
       THE BOARD OF DIRECTORS, THE MANAGEMENT
       BOARD AND THE GENERAL DIRECTOR OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 3) A
       MEMBER OF THE BOARD OF DIRECTORS AND A
       MEMBER OF THE MANAGEMENT BOARD OF THE
       COMPANY - KAPLUNOV ANDREY YURIEVICH IS A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       BENEFICIARY, AND SIMULTANEOUSLY A MEMBER OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 4) A MEMBER OF THE MANAGEMENT
       BOARD OF THE COMPANY - ZIMIN ANDREY
       ANATOLYEVICH IS SIMULTANEOUSLY A MEMBER OF
       THE BOARD OF DIRECTORS OF THE BENEFICIARY,
       A MEMBER OF THE MANAGEMENT BOARD OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 5) A
       MEMBER OF THE MANAGEMENT BOARD OF THE
       COMPANY - PETROSYAN TIGRAN ISHKHANOVICH IS
       SIMULTANEOUSLY A MEMBER OF THE BOARD OF
       DIRECTORS OF THE BENEFICIARY, A MEMBER OF
       THE MANAGEMENT BOARD OF THE MANAGEMENT
       COMPANY OF THE BENEFICIARY; 6) A MEMBER OF
       THE MANAGEMENT BOARD OF THE COMPANY -
       POPKOV VYACHESLAV VYACHESLAVOVICH IS
       SIMULTANEOUSLY A MEMBER OF THE BOARD OF
       DIRECTORS OF THE BENEFICIARY, A MEMBER OF
       THE MANAGEMENT BOARD OF THE MANAGEMENT
       COMPANY OF THE BENEFICIARY. 7) A MEMBER OF
       THE BOARD OF DIRECTORS OF THE COMPANY -
       KRAVCHENKO SERGEY VLADIMIROVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 8) A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - KUZMINOV YAROSLAV IVANOVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 9) A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - O'BRIEN PETER IS SIMULTANEOUSLY
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS OF THE MANAGEMENT COMPANY OF
       THE BENEFICIARY; 10) A MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY - PAPIN SERGEY
       TIMOFEEVICH SIMULTANEOUSLY HOLDS THE
       POSITION OF A MEMBER OF THE BOARD OF
       DIRECTORS OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 11) A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY-PUMPYANSKIY
       ALEXANDER DMITRIEVICH SIMULTANEOUSLY HOLDS
       THE POSITION OF A MEMBER OF THE BOARD OF
       DIRECTORS OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 12) A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY - PUMPYANSKIY
       DMITRY ALEXANDROVICH SIMULTANEOUSLY HOLDS
       THE POSITION OF A MEMBER OF THE BOARD OF
       DIRECTORS OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 13) A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY - FORESMAN ROBERT
       MARK SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 14)
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - CHUBAYS ANATOLY BORISOVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - SHOKHIN ALEXANDER NIKOLAYEVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY. NOT
       TO DISCLOSE THE INFORMATION ABOUT THE
       CONDITIONS OF THE TRANSACTION, INCLUDING
       THE PRICE OF THE TRANSACTION, PERSONS BEING
       THE PARTIES, BENEFICIARIES, ON THE BASIS OF
       PAR.16, ART.30 OF THE FEDERAL LAW DATED
       APRIL 22, 1996 NO.39-FZ "ON SECURITIES
       MARKET"

4      CONCERNING THE APPROVAL OF INTERESTED PARTY               Mgmt          For                            For
       TRANSACTION: 1.4. IN ACCORDANCE WITH THE
       REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL
       LAW "ON JOINT STOCK COMPANIES" AS WELL AS
       TAKING INTO ACCOUNT THE RESTRICTIONS
       ESTABLISHED BY SUBCLAUSE (17) OF CLAUSE
       13.2 OF THE COMPANY CHARTER TO APPROVE THE
       SETTLEMENT BY THE COMPANY OF THE
       INTERESTED-PARTY TRANSACTION - THE
       CONCLUSION BETWEEN THE COMPANY AND JOINT
       STOCK COMPANY "ALFA-BANK" OF THE ADDITIONAL
       AGREEMENT NO. UNNUMB. TO THE GUARANTEE
       AGREEMENT NO. 3/PIE(2) DATED JULY 07, 2015
       ( HEREINAFTER REFERRED TO AS THE
       "AGREEMENT") CONCLUDED BETWEEN THE COMPANY
       (THE "GUARANTOR") AND THE JOINT STOCK
       COMPANY "ALFA-BANK" (THE "ISSUING BANK") IN
       ORDER TO ENSURE THE FULFILLMENT OF
       OBLIGATIONS UNDER THE LETTER OF CREDIT
       AGREEMENT NO. 1 DATED APRIL 15, 2015.
       (HEREINAFTER REFERRED TO AS THE "MASTER
       AGREEMENT") CONCLUDED BETWEEN THE PUBLIC
       JOINT STOCK COMPANY "SEVERSKY PIPE PLANT"
       ("APPLICANT") AND THE ISSUING BANK, DUE TO
       CHANGES IN THE FOLLOWING MATERIAL TERMS OF
       THE TRANSACTION: NEW ESSENTIAL TERMS OF THE
       MASTER AGREEMENT: LETTER OF CREDIT CURRENCY
       CAN BE US DOLLARS, RUSSIAN RUBLES, EURO,
       JAPANESE YEN. DEADLINE FOR EACH LETTER OF
       CREDIT: SHALL NOT EXCEED 36 (THIRTY SIX)
       MONTHS FROM THE DATE OF OPENING OF THE
       LETTER OF CREDIT AND IN ANY CASE SHALL NOT
       BE LATER THAN DECEMBER 31, 2024
       (INCLUSIVE). THE OTHER TERMS AND CONDITIONS
       OF THE TRANSACTION APPROVED BY THE DECISION
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY ON JUNE 23,
       2015 (MINUTES NO. UNNUMB. DATED JUNE 23,
       2015), BY THE DECISION OF THE BOARD OF
       DIRECTORS OF THE COMPANY ON APRIL 21, 2016
       (MINUTES NO. 12 DATED APRIL 25, 2016), BY
       THE DECISION OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OF THE COMPANY ON JUNE 08,
       2016 (MINUTES NO. UNNUMB. DATED JUNE 09,
       2016), BY DECISION OF THE COMPANY'S BOARD
       OF DIRECTORS ON OCTOBER 24, 2018 (MINUTES
       NO. 9 DATED OCTOBER 24, 2018) REMAIN
       UNCHANGED. IN THE EVENT THAT THE APPLICANT
       FAILS TO FULFILL OR IMPROPERLY PERFORMS HIS
       OBLIGATIONS TO THE ISSUING BANK UNDER THE
       MASTER AGREEMENT AND/OR ADDITIONAL
       AGREEMENTS THERETO, TO SECURE THE
       FULFILLMENT OF OBLIGATIONS UNDER WHICH THE
       AGREEMENT IS CONCLUDED, THE GUARANTOR
       UNDERTAKES TO FULFILL ON FIRST DEMAND OF
       THE ISSUING BANK THE OBLIGATIONS OF THE
       APPLICANT UNDER THE MASTER AGREEMENT AND
       ALL ADDITIONAL AGREEMENTS THERETO. VALIDITY
       OF THE RESOLUTION ON CONSENT: THIS DECISION
       ON THE CONSENT TO THE INTERESTED-PARTY
       TRANSACTION, IS VALID DURING THE TERM OF
       THE AGREEMENT. THE PERSONS HAVING AN
       INTEREST IN THE TRANSACTION AND THE GROUNDS
       UNDER WHICH THEY HAVE SUCH INTEREST: 1) THE
       CONTROLLING PERSON OF THE COMPANY - TMK
       STEEL HOLDING LIMITED (OWNING 65.0584% OF
       THE COMPANY'S VOTING SHARES) IS
       SIMULTANEOUSLY THE CONTROLLING PERSON OF
       THE BENEFICIARY. 2) THE GENERAL DIRECTOR,
       MEMBER OF THE BOARD OF DIRECTORS AND MEMBER
       OF THE MANAGEMENT BOARD OF THE COMPANY -
       ALEXANDER GEORGIEVICH SHIRYAEV IS
       SIMULTANEOUSLY A MEMBER OF THE BOARD OF
       DIRECTORS OF THE BENEFICIARY, A MEMBER OF
       THE BOARD OF DIRECTORS, THE MANAGEMENT
       BOARD AND THE GENERAL DIRECTOR OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 3) A
       MEMBER OF THE BOARD OF DIRECTORS AND A
       MEMBER OF THE MANAGEMENT BOARD OF THE
       COMPANY - KAPLUNOV ANDREY YURIEVICH IS A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       BENEFICIARY, AND SIMULTANEOUSLY A MEMBER OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 4) A MEMBER OF THE MANAGEMENT
       BOARD OF THE COMPANY - ZIMIN ANDREY
       ANATOLYEVICH IS SIMULTANEOUSLY A MEMBER OF
       THE BOARD OF DIRECTORS OF THE BENEFICIARY,
       A MEMBER OF THE MANAGEMENT BOARD OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 5) A
       MEMBER OF THE MANAGEMENT BOARD OF THE
       COMPANY - PETROSYAN TIGRAN ISHKHANOVICH IS
       SIMULTANEOUSLY A MEMBER OF THE BOARD OF
       DIRECTORS OF THE BENEFICIARY, A MEMBER OF
       THE MANAGEMENT BOARD OF THE MANAGEMENT
       COMPANY OF THE BENEFICIARY; 6) A MEMBER OF
       THE MANAGEMENT BOARD OF THE COMPANY -
       POPKOV VYACHESLAV VYACHESLAVOVICH IS
       SIMULTANEOUSLY A MEMBER OF THE BOARD OF
       DIRECTORS OF THE BENEFICIARY, A MEMBER OF
       THE MANAGEMENT BOARD OF THE MANAGEMENT
       COMPANY OF THE BENEFICIARY. 7) A MEMBER OF
       THE BOARD OF DIRECTORS OF THE COMPANY -
       KRAVCHENKO SERGEY VLADIMIROVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 8) A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - KUZMINOV YAROSLAV IVANOVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 9) A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - O'BRIEN PETER IS SIMULTANEOUSLY
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS OF THE MANAGEMENT COMPANY OF
       THE BENEFICIARY; 10) A MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY - PAPIN SERGEY
       TIMOFEEVICH SIMULTANEOUSLY HOLDS THE
       POSITION OF A MEMBER OF THE BOARD OF
       DIRECTORS OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 11) A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY-PUMPYANSKIY
       ALEXANDER DMITRIEVICH SIMULTANEOUSLY HOLDS
       THE POSITION OF A MEMBER OF THE BOARD OF
       DIRECTORS OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 12) A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY - PUMPYANSKIY
       DMITRY ALEXANDROVICH SIMULTANEOUSLY HOLDS
       THE POSITION OF A MEMBER OF THE BOARD OF
       DIRECTORS OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 13) A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY - FORESMAN ROBERT
       MARK SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 14)
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - CHUBAYS ANATOLY BORISOVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - SHOKHIN ALEXANDER NIKOLAYEVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY. NOT
       TO DISCLOSE THE INFORMATION ABOUT THE
       CONDITIONS OF THE TRANSACTION, INCLUDING
       THE PRICE OF THE TRANSACTION, PERSONS BEING
       THE PARTIES, BENEFICIARIES, ON THE BASIS OF
       PAR.16, ART.30 OF THE FEDERAL LAW DATED
       APRIL 22, 1996 NO.39-FZ "ON SECURITIES
       MARKET"

5      CONCERNING THE APPROVAL OF INTERESTED PARTY               Mgmt          For                            For
       TRANSACTION: 1.5. IN ACCORDANCE WITH THE
       REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL
       LAW "ON JOINT STOCK COMPANIES" AS WELL AS
       TAKING INTO ACCOUNT THE RESTRICTIONS
       ESTABLISHED BY SUBCLAUSE (17) OF CLAUSE
       13.2 OF THE COMPANY CHARTER TO APPROVE THE
       SETTLEMENT BY THE COMPANY OF THE
       INTERESTED-PARTY TRANSACTION - THE
       CONCLUSION BETWEEN THE COMPANY AND JOINT
       STOCK COMPANY "ALFA-BANK" OF THE ADDITIONAL
       AGREEMENT NO. UNNUMB. TO THE GUARANTEE
       AGREEMENT NO. 4/PIE(2) DATED JULY 07, 2015
       ( HEREINAFTER REFERRED TO AS THE
       "AGREEMENT") CONCLUDED BETWEEN THE COMPANY
       (THE "GUARANTOR") AND THE JOINT STOCK
       COMPANY "ALFA-BANK" (THE "ISSUING BANK") IN
       ORDER TO ENSURE THE FULFILLMENT OF
       OBLIGATIONS UNDER THE LETTER OF CREDIT
       AGREEMENT NO. 1 DATED APRIL 15, 2015.
       (HEREINAFTER REFERRED TO AS THE "MASTER
       AGREEMENT") CONCLUDED BETWEEN THE PUBLIC
       JOINT STOCK COMPANY "TAGANROG METALLURGICAL
       WORKS" ("APPLICANT") AND THE ISSUING BANK,
       DUE TO CHANGES IN THE FOLLOWING MATERIAL
       TERMS OF THE TRANSACTION: NEW ESSENTIAL
       TERMS OF THE MASTER AGREEMENT: LETTER OF
       CREDIT CURRENCY CAN BE US DOLLARS, RUSSIAN
       RUBLES, EURO, JAPANESE YEN. DEADLINE FOR
       EACH LETTER OF CREDIT: SHALL NOT EXCEED 36
       (THIRTY SIX) MONTHS FROM THE DATE OF
       OPENING OF THE LETTER OF CREDIT AND IN ANY
       CASE SHALL NOT BE LATER THAN DECEMBER 31,
       2024 (INCLUSIVE). THE OTHER TERMS AND
       CONDITIONS OF THE TRANSACTION APPROVED BY
       THE DECISION OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OF THE COMPANY ON JUNE 23,
       2015 (MINUTES NO. UNNUMB. DATED JUNE 23,
       2015), BY THE DECISION OF THE BOARD OF
       DIRECTORS OF THE COMPANY ON APRIL 21, 2016
       (MINUTES NO. 12 DATED APRIL 25, 2016), BY
       THE DECISION OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OF THE COMPANY ON JUNE 08,
       2016 (MINUTES NO. UNNUMB. DATED JUNE 09,
       2016), BY DECISION OF THE COMPANY'S BOARD
       OF DIRECTORS ON OCTOBER 24, 2018 (MINUTES
       NO. 9 DATED OCTOBER 24, 2018) REMAIN
       UNCHANGED. IN THE EVENT THAT THE APPLICANT
       FAILS TO FULFILL OR IMPROPERLY PERFORMS HIS
       OBLIGATIONS TO THE ISSUING BANK UNDER THE
       MASTER AGREEMENT AND/OR ADDITIONAL
       AGREEMENTS THERETO, TO SECURE THE
       FULFILLMENT OF OBLIGATIONS UNDER WHICH THE
       AGREEMENT IS CONCLUDED, THE GUARANTOR
       UNDERTAKES TO FULFILL ON FIRST DEMAND OF
       THE ISSUING BANK THE OBLIGATIONS OF THE
       APPLICANT UNDER THE MASTER AGREEMENT AND
       ALL ADDITIONAL AGREEMENTS THERETO. VALIDITY
       OF THE RESOLUTION ON CONSENT: THIS DECISION
       ON THE CONSENT TO THE INTERESTED-PARTY
       TRANSACTION, IS VALID DURING THE TERM OF
       THE AGREEMENT. THE PERSONS HAVING AN
       INTEREST IN THE TRANSACTION AND THE GROUNDS
       UNDER WHICH THEY HAVE SUCH INTEREST: 1) THE
       CONTROLLING PERSON OF THE COMPANY - TMK
       STEEL HOLDING LIMITED (OWNING 65.0584% OF
       THE COMPANY'S VOTING SHARES) IS
       SIMULTANEOUSLY THE CONTROLLING PERSON OF
       THE BENEFICIARY. 2) THE GENERAL DIRECTOR,
       MEMBER OF THE BOARD OF DIRECTORS AND MEMBER
       OF THE MANAGEMENT BOARD OF THE COMPANY -
       ALEXANDER GEORGIEVICH SHIRYAEV IS
       SIMULTANEOUSLY A MEMBER OF THE BOARD OF
       DIRECTORS OF THE BENEFICIARY, A MEMBER OF
       THE BOARD OF DIRECTORS, THE MANAGEMENT
       BOARD AND THE GENERAL DIRECTOR OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 3) A
       MEMBER OF THE BOARD OF DIRECTORS AND A
       MEMBER OF THE MANAGEMENT BOARD OF THE
       COMPANY - KAPLUNOV ANDREY YURIEVICH IS A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       BENEFICIARY, AND SIMULTANEOUSLY A MEMBER OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 4) A MEMBER OF THE MANAGEMENT
       BOARD OF THE COMPANY - ZIMIN ANDREY
       ANATOLYEVICH IS SIMULTANEOUSLY A MEMBER OF
       THE BOARD OF DIRECTORS OF THE BENEFICIARY,
       A MEMBER OF THE MANAGEMENT BOARD OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 5) A
       MEMBER OF THE MANAGEMENT BOARD OF THE
       COMPANY - PETROSYAN TIGRAN ISHKHANOVICH IS
       SIMULTANEOUSLY A MEMBER OF THE BOARD OF
       DIRECTORS OF THE BENEFICIARY, A MEMBER OF
       THE MANAGEMENT BOARD OF THE MANAGEMENT
       COMPANY OF THE BENEFICIARY; 6) A MEMBER OF
       THE MANAGEMENT BOARD OF THE COMPANY -
       POPKOV VYACHESLAV VYACHESLAVOVICH IS
       SIMULTANEOUSLY A MEMBER OF THE BOARD OF
       DIRECTORS OF THE BENEFICIARY, A MEMBER OF
       THE MANAGEMENT BOARD OF THE MANAGEMENT
       COMPANY OF THE BENEFICIARY. 7) A MEMBER OF
       THE BOARD OF DIRECTORS OF THE COMPANY -
       KRAVCHENKO SERGEY VLADIMIROVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 8) A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - KUZMINOV YAROSLAV IVANOVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 9) A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - O'BRIEN PETER IS SIMULTANEOUSLY
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS OF THE MANAGEMENT COMPANY OF
       THE BENEFICIARY; 10) A MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY - PAPIN SERGEY
       TIMOFEEVICH SIMULTANEOUSLY HOLDS THE
       POSITION OF A MEMBER OF THE BOARD OF
       DIRECTORS OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 11) A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY-PUMPYANSKIY
       ALEXANDER DMITRIEVICH SIMULTANEOUSLY HOLDS
       THE POSITION OF A MEMBER OF THE BOARD OF
       DIRECTORS OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 12) A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY - PUMPYANSKIY
       DMITRY ALEXANDROVICH SIMULTANEOUSLY HOLDS
       THE POSITION OF A MEMBER OF THE BOARD OF
       DIRECTORS OF THE MANAGEMENT COMPANY OF THE
       BENEFICIARY; 13) A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY - FORESMAN ROBERT
       MARK SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; 14)
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - CHUBAYS ANATOLY BORISOVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY; A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY - SHOKHIN ALEXANDER NIKOLAYEVICH
       SIMULTANEOUSLY HOLDS THE POSITION OF A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       MANAGEMENT COMPANY OF THE BENEFICIARY. NOT
       TO DISCLOSE THE INFORMATION ABOUT THE
       CONDITIONS OF THE TRANSACTION, INCLUDING
       THE PRICE OF THE TRANSACTION, PERSONS BEING
       THE PARTIES, BENEFICIARIES, ON THE BASIS OF
       PAR.16, ART.30 OF THE FEDERAL LAW DATED
       APRIL 22, 1996 NO.39-FZ "ON SECURITIES
       MARKET"




--------------------------------------------------------------------------------------------------------------------------
 PARQUE ARAUCO S.A.                                                                          Agenda Number:  710685693
--------------------------------------------------------------------------------------------------------------------------
        Security:  P76328106
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CLP763281068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET AND FINANCIAL STATEMENTS OF THE
       COMPANY, AND THE REPORT OF THE EXTERNAL
       AUDIT COMPANY FOR THE PERIOD ENDED DECEMBER
       31, 2018

2      APPOINTMENT OF THE EXTERNAL AUDIT COMPANY                 Mgmt          For                            For

3      APPOINTMENT OF RATING AGENCIES                            Mgmt          For                            For

4      TO MAKE KNOWN THE INFORMATION PROVIDED IN                 Mgmt          For                            For
       TITLE XVI OF THE LAW 18.046

5      REPORT OF ACTIVITIES AND EXPENSES OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS FOR THE PERIOD 2018,
       AND DETERMINATION OF THE REMUNERATION AND
       EXPENSE BUDGET OF THIS COMMITTEE FOR THE
       PERIOD 2019

6      DETERMINATION OF THE NEWSPAPER FOR                        Mgmt          For                            For
       CORPORATE PUBLICATIONS

7      APPROPRIATION OF PROFITS AND POLICY OF                    Mgmt          For                            For
       DIVIDENDS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PERIOD 2019, AND
       REPORT OF EXPENSES INCURRED BY THE BOARD OF
       DIRECTORS DURING THE PERIOD 2018

9      ELECTION OF THE BOARD OF DIRECTORS FOR THE                Mgmt          Against                        Against
       NEXT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 PBC LIMITED, ACCRA                                                                          Agenda Number:  709717827
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7514U103
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  GH0000000169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO RECEIVE, CONSIDER AND ADOPT THE REPORT                 Mgmt          For                            For
       OF THE DIRECTOR, AUDITORS AND FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 30TH
       SEPTEMBER, 2017

1.B    CHIEF EXECUTIVE OFFICERS REPORT                           Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF DIRECTORS                       Mgmt          For                            For

3      APPROVE CHANGES IN DIRECTORSHIP BY                        Mgmt          For                            For
       DIRECTORS RETIRING BY ROTATION

4      RE-ELECT THE DIRECTOR RETIRED BY ROTATION                 Mgmt          For                            For

5      APPOINT A NEW AUDITOR                                     Mgmt          For                            For

6      AUTHORISE THE DIRECTOR TO FIX THE FEES OF                 Mgmt          For                            For
       THE AUDITOR

CMMT   06 JULY 2018: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 1 AND MODIFICATION OF TEXT IN
       RESOLUTION 1.A. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PEGASUS HAVA TASIMACILIGI ANONIM SIRKETI                                                    Agenda Number:  710783247
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7846J107
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  TREPEGS00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      COMMENCEMENT AND ESTABLISHMENT OF THE                     Mgmt          For                            For
       MEETING CHAIRING COMMITTEE

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       ANNUAL ACTIVITY REPORT OF THE BOARD OF
       DIRECTORS, THE INDEPENDENT AUDITOR S REPORT
       AND THE FINANCIAL STATEMENTS RELATING TO
       THE YEAR 2018

3      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS WITH RESPECT TO THE COMPANYS
       TRANSACTIONS IN 2018

4      REVIEW AND APPROVAL OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS PROPOSAL FOR THE UTILIZATION OF
       THE 2018 PROFIT

5      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND DETERMINATION OF THEIR TERM
       OF OFFICE

6      DETERMINATION OF THE SALARY, HONORARIUM,                  Mgmt          For                            For
       BONUS AND SIMILAR FINANCIAL RIGHTS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS

7      AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ENTER INTO TRANSACTIONS
       WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

8      APPOINTMENT OF THE INDEPENDENT AUDITOR                    Mgmt          For                            For

9      SUBMISSION OF INFORMATION TO THE                          Mgmt          For                            For
       SHAREHOLDERS ON DONATIONS AND CHARITABLE
       CONTRIBUTIONS MADE IN 2018 AND
       DETERMINATION BY THE SHAREHOLDERS OF A
       MAXIMUM CEILING FOR DONATIONS AND
       CHARITABLE CONTRIBUTIONS TO BE MADE IN 2019

10     SUBMISSION OF INFORMATION TO THE                          Mgmt          Abstain                        Against
       SHAREHOLDERS WITH RESPECT TO TRANSACTIONS
       IN 2018 FALLING WITHIN THE SCOPE OF ARTICLE
       1.3.6 OF THE CORPORATE GOVERNANCE
       PRINCIPLES

11     SUBMISSION OF INFORMATION TO THE                          Mgmt          Abstain                        Against
       SHAREHOLDERS WITH RESPECT TO THE AMENDMENTS
       MADE IN THE PEGASUS ETHICAL BEHAVIOR GUIDE
       IN 2018

12     SUBMISSION OF INFORMATION TO THE                          Mgmt          Abstain                        Against
       SHAREHOLDERS WITH RESPECT TO SECURITY,
       PLEDGE, MORTGAGE AND SURETY PROVIDED BY THE
       COMPANY FOR THE BENEFIT OF THIRD PARTIES IN
       2018 AND ANY INCOME AND BENEFITS DERIVED
       THEREFROM

13     REQUESTS AND RECOMMENDATIONS AND CLOSE OF                 Mgmt          Abstain                        Against
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 PEGATRON CORPORATION                                                                        Agenda Number:  711226274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6784J100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0004938006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 EARNINGS.PROPOSED CASH DIVIDEND:TWD
       3.5 PER SHARE.

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION.

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

5      AMENDMENT TO THE PROCEDURES FOR LENDING                   Mgmt          For                            For
       FUNDS OR ENDORSEMENT AND GUARANTEE.

6.1    THE ELECTION OF THE DIRECTORS.:T.H.                       Mgmt          For                            For
       TUNG,SHAREHOLDER NO.00000003

6.2    THE ELECTION OF THE DIRECTORS.:JASON                      Mgmt          Against                        Against
       CHENG,SHAREHOLDER NO.00000037

6.3    THE ELECTION OF THE DIRECTORS.:S.J.                       Mgmt          Against                        Against
       LIAO,SHAREHOLDER NO.00011884

6.4    THE ELECTION OF THE DIRECTORS.:C.I.                       Mgmt          Against                        Against
       CHIA,SHAREHOLDER NO.00210889

6.5    THE ELECTION OF THE DIRECTORS.:C.V.                       Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.A100743XXX

6.6    THE ELECTION OF THE DIRECTORS.:T.K.                       Mgmt          Against                        Against
       YANG,SHAREHOLDER NO.A102241XXX

6.7    THE ELECTION OF THE DIRECTORS.:DAI-HE                     Mgmt          Against                        Against
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.00294954,S. CHI AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTORS.:HONG-YE                    Mgmt          Against                        Against
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.00294793,E.L. TUNG AS REPRESENTATIVE

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:C.B. CHANG,SHAREHOLDER
       NO.D100235XXX

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:C.P. HWANG,SHAREHOLDER
       NO.00211424

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:C.S. YEN,SHAREHOLDER
       NO.F101393XXX

7      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 PETKIM PETROKIMYA HOLDING ANONIM SIRKETI                                                    Agenda Number:  710665475
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7871F103
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND COMPOSITION OF THE MEETING                    Mgmt          For                            For
       PRESIDENCY

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ACTIVITY REPORT OF THE BOARD OF DIRECTORS
       FOR ACTIVITY YEAR OF 2018

3      READING THE REPORT OF THE AUDITOR                         Mgmt          For                            For
       PERTAINING TO ACTIVITY YEAR OF 2018

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS PERTAINING TO ACTIVITY
       YEAR OF 2018

5      RELEASE OF THE CHAIRMAN AND MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS ON ACCOUNT OF THEIR
       ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR
       OF 2018

6      DISCUSSION OF THE PROPOSAL OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS ON THE USAGE OF THE PROFIT
       PERTAINING TO THE ACTIVITY YEAR OF 2018,
       DETERMINATION OF THE DECLARED PROFIT AND
       DIVIDEND SHARE RATIO AND TAKING A
       RESOLUTION THEREON

7      SUBMITTING THE ELECTION OF THE NEW BOARD                  Mgmt          For                            For
       MEMBER FOR A VACANT POSITION TO THE
       APPROVAL OF THE GENERAL ASSEMBLY IN
       ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND ARTICLE
       363 OF TCC

8      RE-ELECTION OR REPLACEMENT OF THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, WHOSE TERMS OF
       OFFICE HAVE EXPIRED AND DETERMINATION OF
       THEIR TERM

9      DETERMINATION OF THE MONTHLY GROSS                        Mgmt          Against                        Against
       REMUNERATIONS TO BE PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

10     APPROVAL OF THE ELECTION OF THE INDEPENDENT               Mgmt          For                            For
       AUDIT FIRM BY THE BOARD OF DIRECTORS
       PURSUANT TO TURKISH COMMERCIAL CODE AND
       CAPITAL MARKETS LEGISLATION

11     INFORMING THE SHAREHOLDERS ON THE AID AND                 Mgmt          Abstain                        Against
       DONATIONS GRANTED BY OUR COMPANY WITHIN THE
       ACTIVITY YEAR OF 2018

12     TAKING A RESOLUTION ON THE LIMIT OF AID AND               Mgmt          Against                        Against
       DONATION OF OUR COMPANY THAT WILL BE MADE
       UNTIL 2019 ORDINARY GENERAL ASSEMBLY
       MEETING PURSUANT TO THE ARTICLE 19/5 OF THE
       CAPITAL MARKETS LAW

13     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       RESPECTIVE TRANSACTIONS OF THE PERSONS
       MENTIONED IN THE CLAUSE (1.3.6) OF
       CORPORATE GOVERNANCE PRINCIPLES WHICH IS
       ANNEXED TO COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD CORPORATE GOVERNANCE NUMBERED
       (II-17.1)

14     GRANTING THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AUTHORIZATION TO PERFORM THE
       TRANSACTIONS STATED IN ARTICLES 395 AND 396
       OF TURKISH COMMERCIAL CODE

15     INFORMING THE GENERAL ASSEMBLY WITH REGARD                Mgmt          Abstain                        Against
       TO THE GUARANTEES, PLEDGES AND MORTGAGES
       GIVEN BY THE COMPANY IN FAVOR OF THIRD
       PARTIES IN 2018 AND OF ANY BENEFITS OR
       INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF
       COMMUNIQUE OF THE CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE NUMBERED (II-17.1)

16     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA COMPANY LIMITED                                                                  Agenda Number:  711061779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE DECLARATION AND               Mgmt          For                            For
       PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
       ENDED 31 DECEMBER 2018 IN THE AMOUNT AND IN
       THE MANNER RECOMMENDED BY THE BOARD: FINAL
       CASH DIVIDEND OF RMB0.09 YUAN (INCLUSIVE OF
       APPLICABLE TAX) PER SHARE

5      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE DISTRIBUTION
       OF INTERIM DIVIDENDS FOR THE YEAR 2019

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY,
       RESPECTIVELY, FOR THE YEAR 2019 AND TO
       AUTHORISE THE BOARD TO DETERMINE THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE GUARANTEES TO                 Mgmt          Against                        Against
       BE PROVIDED TO THE SUBSIDIARIES AND
       AFFILIATED COMPANIES OF THE COMPANY AND
       RELEVANT AUTHORIZATION TO THE BOARD

8      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          For                            For
       RESOLUTION, TO UNCONDITIONALLY GRANT A
       GENERAL MANDATE TO THE BOARD TO DETERMINE
       AND DEAL WITH THE ISSUE OF DEBT FINANCING
       INSTRUMENTS OF THE COMPANY WITH AN
       OUTSTANDING BALANCE AMOUNT OF UP TO RMB150
       BILLION (THE FOREIGN CURRENCY EQUIVALENT
       CALCULATED BY USING THE MIDDLE EXCHANGE
       RATE ANNOUNCED BY THE PEOPLE'S BANK OF
       CHINA ON THE DATE OF ISSUE) AND DETERMINE
       THE TERMS AND CONDITIONS OF SUCH ISSUE

9      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          Against                        Against
       RESOLUTION, TO GRANT A GENERAL MANDATE TO
       THE BOARD TO ISSUE AND DEAL WITH DOMESTIC
       SHARES (A SHARES) AND/OR OVERSEAS LISTED
       FOREIGN SHARES (H SHARES) OF THE COMPANY OF
       NOT MORE THAN 20% OF EACH OF ITS EXISTING
       DOMESTIC SHARES (A SHARES) OR OVERSEAS
       LISTED FOREIGN SHARES (H SHARES) OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       THIS RESOLUTION AT THE AGM AND DETERMINE
       THE TERMS AND CONDITIONS OF SUCH ISSUE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       FOLLOWING PERSON NOMINATED AS DIRECTOR OF
       THE COMPANY: MR. ZHANG WEI

10.2   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       FOLLOWING PERSON NOMINATED AS DIRECTOR OF
       THE COMPANY: MR. JIAO FANGZHENG

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426915.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426791.PDF




--------------------------------------------------------------------------------------------------------------------------
 PETROL AD                                                                                   Agenda Number:  709991384
--------------------------------------------------------------------------------------------------------------------------
        Security:  X65404109
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY IS                   Non-Voting
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
       OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED IN THIS MARKET. IF YOU HAVE ANY
       QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 NOV 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ADOPTION OF A DECISION FOR A DECREASE OF                  Mgmt          For                            For
       THE CAPITAL OF PETROL AD FROM BGN
       109,249,612 TO BGN 27,312,403 PURSUANT TO
       ART. 200, ITEM 1 OF THE COMMERCE ACT VIA A
       DECREASE IN THE NOMINAL VALUE OF THE ISSUED
       SHARES FROM BGN 4.00 TO BGN 1.00 PER SHARE.
       PROPOSED DECISION THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF PETROL AD TAKES
       A DECISION TO DECREASE OF THE CAPITAL OF
       PETROL AD FROM BGN 109,249,612 TO BGN
       27,312,403 PURSUANT TO ART. 200, ITEM 1 OF
       THE COMMERCE ACT VIA A DECREASE IN THE
       NOMINAL VALUE OF THE ISSUED SHARES FROM BGN
       4.00 TO BGN 1.00 PER SHARE. THE CAPITAL
       DECREASE SHALL BE PERFORMED IN ORDER THE
       COMPANY'S LOSS TO BE COVERED IN THE WAY
       THAT THE AMOUNT OF THE REGISTERED CAPITAL
       TO REFLECT THE NET WORTH OF THE COMPANY'S
       PROPERTY IN PURSUANCE OF ART. 247A (2) OF
       THE COMMERCE ACT SUBJECT TO THE PROVISIONS
       OF ART. 252 (1), ITEM 5 OF THE COMMERCE
       ACT, SO PETROL AD TO CONTINUE TO OPERATE AS
       A COMPANY. THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS AUTHORIZES THE
       MANAGEMENT BOARD OF THE COMPANY TO PETROL
       AD TO TAKE ALL NECESSARY LEGAL AND FACTUAL
       ACTIONS IN ORDER TO PUT INTO PRACTICE THE
       DECISION OF THE GENERAL MEETING FOR
       DECREASE OF THE COMPANY'S CAPITAL,
       INCLUDING THE SUBMISSION BEFORE THE
       RELEVANT INSTITUTIONS OF ALL RELATED
       REQUIRED DOCUMENTS SO THAT THE CHANGE IN
       THE CAPITAL AND THE NOMINAL VALUE OF THE
       SHARES OF PETROL AD TO BE ENTERED IN THE
       COMMERCIAL REGISTER, THE CENTRAL DEPOSITORY
       AD, FINANCIAL SUPERVISION COMMISSION AND
       BSE-SOFIA AD

2      AMENDMENTS TO ART. 7 AND ART. 8 (1) OF THE                Mgmt          For                            For
       COMPANY'S STATUTES IN COMPLIANCE WITH THE
       CAPITAL DECREASE DECISION TAKEN ON ITEM 1
       OF THE PRESENT AGENDA. PROPOSED DECISION
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF PETROL AD TAKES A DECISION
       TO AMEND THE COMPANY'S STATUTES ACCORDING
       TO THE DECISION TAKEN ON ITEM 1 OF THE
       PRESENT AGENDA AS FOLLOWS A/ ART 7 OF THE
       ARTICLES OF ASSOCIATION OF PETROL AD IS
       EDITED AS FOLLOWS THE CAPITAL OF THE
       COMPANY IS IN THE AMOUNT OF BGN 27,312,403
       B/ ART 8, PARA 1 OF THE ARTICLES OF
       ASSOCIATION OF PETROL AD IS EDITED AS
       FOLLOWS THE CAPITAL IS DIVIDED INTO
       27,312,403 REGISTERED DEMATERIALIZED SHARES
       WITH A NOMINAL VALUE OF 1 /ONE/ LEV EACH




--------------------------------------------------------------------------------------------------------------------------
 PETROL AD                                                                                   Agenda Number:  710406592
--------------------------------------------------------------------------------------------------------------------------
        Security:  X65404109
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2019
          Ticker:
            ISIN:  BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY IS                   Non-Voting
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
       OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED IN THIS MARKET. IF YOU HAVE ANY
       QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ADOPTION OF A DECISION FOR A DECREASE OF                  Mgmt          For                            For
       THE CAPITAL OF PETROL AD FROM BGN
       109,249,612 TO BGN 27,312,403 PURSUANT TO
       ART. 200, ITEM 1 OF THE COMMERCE ACT VIA A
       DECREASE IN THE NOMINAL VALUE OF THE ISSUED
       SHARES FROM BGN 4.00 TO BGN 1.00 PER SHARE.
       PROPOSED DECISION THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF PETROL AD TAKES
       A DECISION TO DECREASE OF THE CAPITAL OF
       PETROL AD FROM BGN 109,249,612 TO BGN
       27,312,403 PURSUANT TO ART. 200, ITEM 1 OF
       THE COMMERCE ACT VIA A DECREASE IN THE
       NOMINAL VALUE OF THE ISSUED SHARES FROM BGN
       4.00 TO BGN 1.00 PER SHARE. THE CAPITAL
       DECREASE SHALL BE PERFORMED IN ORDER THE
       COMPANY'S LOSS TO BE COVERED IN THE WAY
       THAT THE AMOUNT OF THE REGISTERED CAPITAL
       TO REFLECT THE NET WORTH OF THE COMPANY'S
       PROPERTY IN PURSUANCE OF ART. 247A (2) OF
       THE COMMERCE ACT SUBJECT TO THE PROVISIONS
       OF ART. 252 (1), ITEM 5 OF THE COMMERCE
       ACT, SO PETROL AD TO CONTINUE TO OPERATE AS
       A COMPANY. THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS AUTHORIZES THE
       MANAGEMENT BOARD OF THE COMPANY TO PETROL
       AD TO TAKE ALL NECESSARY LEGAL AND FACTUAL
       ACTIONS IN ORDER TO PUT INTO PRACTICE THE
       DECISION OF THE GENERAL MEETING FOR
       DECREASE OF THE COMPANY'S CAPITAL,
       INCLUDING THE SUBMISSION BEFORE THE
       RELEVANT INSTITUTIONS OF ALL RELATED
       REQUIRED DOCUMENTS SO THAT THE CHANGE IN
       THE CAPITAL AND THE NOMINAL VALUE OF THE
       SHARES OF PETROL AD TO BE ENTERED IN THE
       COMMERCIAL REGISTER, THE CENTRAL DEPOSITORY
       AD, FINANCIAL SUPERVISION COMMISSION AND
       BSE-SOFIA AD

2      AMENDMENTS TO ART. 7 AND ART. 8 (1) OF THE                Mgmt          For                            For
       COMPANY'S STATUTES IN COMPLIANCE WITH THE
       CAPITAL DECREASE DECISION TAKEN ON ITEM 1
       OF THE PRESENT AGENDA. PROPOSED DECISION
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF PETROL AD TAKES A DECISION
       TO AMEND THE COMPANY'S STATUTES ACCORDING
       TO THE DECISION TAKEN ON ITEM 1 OF THE
       PRESENT AGENDA AS FOLLOWS A/ ART 7 OF THE
       ARTICLES OF ASSOCIATION OF PETROL AD IS
       EDITED AS FOLLOWS THE CAPITAL OF THE
       COMPANY IS IN THE AMOUNT OF BGN 27,312,403
       B/ ART 8, PARA 1 OF THE ARTICLES OF
       ASSOCIATION OF PETROL AD IS EDITED AS
       FOLLOWS THE CAPITAL IS DIVIDED INTO
       27,312,403 REGISTERED DEMATERIALIZED SHARES
       WITH A NOMINAL VALUE OF 1 /ONE/ LEV EACH

3      RELEASES IVAN ALIPIEV VOINOVSKI AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN COMMERCIAL
       REGISTER TO THE REGISTRY AGENCY. PROPOSED
       DECISION THE EXTRAORDINARY GENERAL MEETING
       OF SHAREHOLDERS OF PETROL AD RELEASES IVAN
       ALIPIEV VOINOVSKI AS A MEMBER OF THE
       SUPERVISORY BOARD IN COMMERCIAL REGISTER TO
       THE REGISTRY AGENCY

4      ELECTION OF RUMEN ALEXANDROV KONSTANTINOV                 Mgmt          Against                        Against
       AS A MEMBER OF THE SUPERVISORY BOARD.
       PROPOSED DECISION THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF PETROL AD ELECTS
       RUMEN ALEXANDROV KONSTANTINOV AS A MEMBER
       OF THE SUPERVISORY BOARD

5      AMENDMENTS TO ART. 16, PARA 2 OF THE                      Mgmt          Against                        Against
       COMPANY'S STATUTES. PROPOSED DECISION THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF PETROL AD AMENDS AND
       SUPPLEMENTS ART. 16, PARA 2 OF THE
       COMPANY'S STATUTES AS DESCRIBED IN THE FULL
       ISSUERS AGENDA




--------------------------------------------------------------------------------------------------------------------------
 PETROL AD                                                                                   Agenda Number:  711229597
--------------------------------------------------------------------------------------------------------------------------
        Security:  X65404109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY IS                   Non-Voting
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
       OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED IN THIS MARKET. IF YOU HAVE ANY
       QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 JUL 2019 . CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL AND ADOPTION OF THE ANNUAL REPORT                Mgmt          For                            For
       OF THE MANAGEMENT BOARD ON THE ACTIVITIES
       OF THE COMPANY IN 2018. PROPOSED DECISION
       THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
       AND APPROVES THE ANNUAL REPORT OF THE
       MANAGEMENT BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2018

2      ADOPTION OF THE REPORT OF THE SPECIALIZED                 Mgmt          For                            For
       AUDIT COMPANY ON THE AUDIT OF THE
       INDIVIDUAL ANNUAL FINANCIAL REPORT ON THE
       ACTIVITY OF THE COMPANY FOR 2018. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE REPORT OF THE
       SPECIALIZED AUDIT COMPANY ON THE AUDIT OF
       THE INDIVIDUAL ANNUAL FINANCIAL REPORT ON
       THE ACTIVITY OF THE COMPANY FOR 2018

3      APPROVAL AND ADOPTION OF THE AUDITED ANNUAL               Mgmt          For                            For
       INDIVIDUAL FINANCIAL REPORT ON THE ACTIVITY
       OF THE COMPANY FOR 2018. PROPOSED DECISION
       THE GENERAL MEETING OF SHAREHOLDERS
       APPROVES AND ADOPTS THE AUDITED ANNUAL
       INDIVIDUAL FINANCIAL REPORT ON THE ACTIVITY
       OF THE COMPANY FOR 2018

4      APPROVAL AND ADOPTION OF THE ANNUAL                       Mgmt          For                            For
       CONSOLIDATED REPORT OF THE MANAGEMENT BOARD
       OF THE COMPANY FOR 2018. PROPOSED DECISION
       THE GENERAL MEETING OF SHAREHOLDERS
       APPROVES AND ADOPTS THE ANNUAL CONSOLIDATED
       REPORT OF THE MANAGEMENT BOARD OF THE
       COMPANY FOR 2018

5      ADPOTION OF THE REPORT OF THE CHARTERED                   Mgmt          For                            For
       ACCOUNTANT ON THE AUDIT OF THE CONSOLIDATED
       ANNUAL FINANCIAL REPORT ON THE ACTIVITY OF
       THE COMPANY FOR 2018. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
       REPORT OF THE CHARTERED ACCOUNTANT ON THE
       AUDIT OF THE CONSOLIDATED ANNUAL FINANCIAL
       REPORT OF THE COMPANY FOR 2018

6      APPROVAL AND ADOPTION OF THE AUDITED                      Mgmt          For                            For
       CONSOLIDATED ANNUAL FINANCIAL STATEMENT ON
       THE ACTIVITY OF THE COMPANY IN 2018.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS APPROVES AND ADOPTS THE
       AUDITED CONSOLIDATED ANNUAL FINANCIAL
       STATEMENT ON THE ACTIVITY OF THE COMPANY IN
       2018

7      ADOPTION OF PROFIT ALLOCATION DECISION FOR                Mgmt          For                            For
       THE COMPANY S PROFIT REALIZED IN 2018.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS A DECISION NOT TO
       DISTRIBUTE DIVIDEND TO THE SHAREHOLDERS AND
       TO SET ASIDE THE LOSSES OF PETROL AD
       REALIZED IN 2018 TO LOSSES FROM PREVIOUS
       YEARS

8      EXEMPTION FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD OF PETROL AD FOR
       THEIR ACTIVITY IN 2018. PROPOSED DECISION
       THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS
       FROM LIABILITY THE FOLLOWING MEMBERS OF THE
       SUPERVISORY BOARD FOR THEIR ACTIVITY IN
       2018 PETROL KOREKT EOOD AND ITS LEGAL
       REPRESENTATIVE IN THE SUPERVISORY BOARD OF
       PETROL AD NIKOLAY BORISLAVOV GERGOV, PETROL
       ASSET MANAGEMENT EOOD AND ITS LEGAL
       REPRESENTATIVE IN THE SUPERVISORY BOARD OF
       PETROL AD ARMEN LUDVIGOVITCH NAZARJAN

9      EXEMPTION FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE MANAGEMENT BOARD FOR THEIR ACTIVITY IN
       2018. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS EXEMPTS FROM LIABILITY THE
       FOLLOWING MEMBERS OF THE MANAGEMENT BOARD
       FOR THEIR ACTIVITY IN 2018 KIRIL EMILOV
       SHILEGOV, LACHEZAR NIKOLOV GRAMATIKOV,
       GEORGI IVANOV TATARSKI, GRISHA DANAILOV
       GANCHEV AND MILKO KONSTANTINOV DIMITROV

10     ADOPTION OF THE REPORT OF THE INVESTOR                    Mgmt          For                            For
       RELATIONS DIRECTOR FOR 2018. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF
       THE INVESTOR RELATIONS DIRECTOR FOR2018

11     APPROVAL AND ADOPTION OF THE REPORT OF THE                Mgmt          For                            For
       AUDIT COMMITTEE FOR ITS ACTIVITY IN 2018.
       PROPOSED DECISION AS THE AUDIT COMMITTEE OF
       THE COMPANY HAS NOT PRESENTED A REPORT FOR
       ITS ACTIVITY IN 2018, THE GENERAL MEETING
       OF SHAREHOLDERS DOES NOT TAKE A DECISION
       FOR ITS ADOPTION

12     ELECTION OF A SPECIALIZED AUDIT COMPANY FOR               Mgmt          For                            For
       AUDIT AND CERTIFICATION OF THE INDIVIDUAL
       AND CONSOLIDATED ANNUAL FINANCIAL REPORTS
       ON THE ACTIVITY OF PETROL AD FOR 2019.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDER SELECTS THE SPECIALIZED AUDIT
       COMPANY ISAODIT OOD, REG.130 TO AUDIT AND
       CERTIFY THE INDIVIDUAL AND THE CONSOLIDATED
       ANNUAL FINANCIAL REPORT ON THE ACTIVITY OF
       THE COMPANY FOR 2019

13     ADOPTION OF THE REPORT AS PER ART.12, PARA                Mgmt          For                            For
       1 FROM THE ORDINANCE 48 FROM 20.03.2013
       REGARDING THE APPLICATION OF THE
       REMUNERATION POLICY OF THE COMPANY IN 2018.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE REPORT AS PER
       ART.12, PARA 1 FROM THE ORDINANCE 48 FROM
       20.03.2013 REGARDING THE APPLICATION OF THE
       REMUNERATION POLICY OF THE COMPANY IN 2018

14     EXEMPTION OF THE CURRENT MEMBERS AND                      Mgmt          For                            For
       ELECTION OF NEW MEMBERS OF THE AUDIT
       COMMITTEE OF THE COMPANY. ADOPTION OF THE
       MANDATE AND THE REMUNERATION OF THE NEWLY
       ELECTED MEMBERS. PROPOSED DECISION THE
       GENERAL. MEETING OF SHAREHOLDERS EXEMPTS
       THE CURRENT MEMBERS OF THE AUDIT COMMITTEE,
       AS FOLLOWS DANIELA PETROVA
       VUTKOVA-MILUSHEVA, ALBENA BOGOMILOVA
       ANDREEVA AND NIKOLAY ORESHAROV AND ELECTS
       THE NEW MEMBERS OF THE AUDIT COMMITTEE, AS
       FOLLOWS DIMITAR AFRIKANOV MARINOV, TODOR
       LUBOMIROV ANDREEV AND LACHEZAR NIKOLOV
       GRAMATIKOV. THE GENERAL MEETING OF
       SHAREHOLDERS APPROVES THE MANDATE OF THE
       MEMBERS OF THE AUDIT COMMITTEE TO BE THREE
       YEARS EFFECTIVE AS OF DATE OF ADOPTION OF
       THE CURRENT DECISION. THE GENERAL MEETING
       OF SHAREHOLDERS ADOPTS THE ANNUAL NET
       REMUNERATION OF EACH MEMBER OF THE AUDIT
       COMMITTEE IN THE AMOUNT OF BGN 3 000.00 AS
       A SINGLE PAYMENT AFTER PRESENTING TO THE
       GENERAL MEETING OF SHAREHOLDERS THE REPORT
       OF THE AUDIT COMMITTEE FOR ITS ACTIVITY AND
       AFTER THE GENERAL MEETING OF SHAREHOLDERS
       TAKES A DECISION FOR ITS APPROVAL AND
       ADOPTION. THE GENERAL MEETING OF
       SHAREHOLDERS ASSIGN TO THE LEGAL
       REPRESENTATIVES OF PETROL AD TO CONCLUDE
       THE RESPECTIVE CONTRACT BETWEEN THE COMPANY
       AND THE NEWLY ELECTED MEMBERS OF THE AUDIT
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 PETROL DD LJUBLJANA                                                                         Agenda Number:  710701118
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16081105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SI0031102153
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       MEETING-SPECIFIC POWER OF ATTORNEY (POA)
       SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
       IN ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
       POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. THE POASHOULD BE PRINTED ON
       COMPANY LETTERHEAD AND SIGNED ACCORDING TO
       SIGNATORY LIST IN PLACE. THE POA MUST ALSO
       BE NOTARIZED AND APOSTILLIZED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR DETAILS. THANK YOU.

1      OPENING OF THE MEETING, CONFIRM. OF A                     Mgmt          Abstain                        Against
       QUORUM AND PRESENTATION OF THE MEETING'S
       BODIES

2.1    PROFIT OF EUR 49,769,123.00 WILL BE                       Mgmt          For                            For
       DISTRIBUTED AS FOLLOWS: - EUR 37,553,418.00
       FOR DIVIDENDS EUR 18.00 GROSS PER SHARE -
       EUR 12,215,705.00 FOR RESERVES

2.2    APPROVAL TO MANAGEMENT BOARD                              Mgmt          For                            For

2.3    APPROVAL TO SUPERVISORY BOARD                             Mgmt          For                            For

3      APPOINTMENT OF AN AUDITOR                                 Mgmt          For                            For

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

5      CHANGES RELATING TO THE REMUNERATION FOR                  Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD AND
       COMMITTEES




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  710884001
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 14 AND 16. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. DANIEL ALVES FERREIRA,
       PRINCIPAL MEMBER. ALOISIO MACARIO FERREIRA
       DE SOUZA, SUBSTITUTE MEMBER

16     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 204539 DUE TO CHANGE IN
       PRINCIPLE MEMBER FOR RESOLUTION 14. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETRON CORPORATION                                                                          Agenda Number:  710813002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885F106
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  PHY6885F1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 184486 DUE TO RECEIVED DIRECTOR
       NAMES UNDER RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      REPORT ON ATTENDANCE AND QUORUM                           Mgmt          Abstain                        Against

3      REVIEW AND APPROVAL OF THE MINUTES OF THE                 Mgmt          For                            For
       PREVIOUS ANNUAL STOCKHOLDERS MEETING

4      MANAGEMENT REPORT AND SUBMISSION TO THE                   Mgmt          For                            For
       STOCKHOLDERS OF THE FINANCIAL STATEMENTS
       FOR THE YEAR 2018

5      RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT SINCE THE LAST
       STOCKHOLDERS MEETING IN THE YEAR 2018

6      APPOINTMENT OF EXTERNAL AUDITOR AND                       Mgmt          For                            For
       RATIFICATION OF EXTERNAL AUDITORS FEE: R.G.
       MANABAT AND CO. / KPMG

7      ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO,               Mgmt          Abstain                        Against
       JR

8      ELECTION OF DIRECTOR: RAMON S. ANG                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: LUBIN B. NEPOMUCENO                 Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: ESTELITO P. MENDOZA                 Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: JOSE P. D JESUS                     Mgmt          Abstain                        Against

12     ELECTION OF DIRECTOR: RON W. HADDOCK                      Mgmt          Abstain                        Against

13     ELECTION OF DIRECTOR: AURORA T. CALDERON                  Mgmt          Abstain                        Against

14     ELECTION OF DIRECTOR: MIRZAN MAHATHIR                     Mgmt          Abstain                        Against

15     ELECTION OF DIRECTOR: VIRGILIO S. JACINTO                 Mgmt          Abstain                        Against

16     ELECTION OF DIRECTOR: NELLY                               Mgmt          Abstain                        Against
       FELLIS-VILLAFUERTE

17     ELECTION OF DIRECTOR: HORACIO C. RAMOS                    Mgmt          Abstain                        Against

18     ELECTION OF DIRECTOR: REYNALDO G. DAVID                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

19     ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

20     ELECTION OF DIRECTOR: MARGARITO B. TEVES                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

21     ELECTION OF DIRECTOR: CARLOS JERICHO L.                   Mgmt          For                            For
       PETILLA (INDEPENDENT DIRECTOR)

22     OTHER MATTERS                                             Mgmt          Abstain                        For

23     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 202013 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS CHEMICALS GROUP BERHAD                                                             Agenda Number:  710822734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6811G103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION : DATUK
       SAZALI HAMZAH

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: FREIDA AMAT

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 99 OF THE COMPANY'S CONSTITUTION:
       WARREN WILLIAM WILDER

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 99 OF THE COMPANY'S CONSTITUTION:
       DR. ZAFAR ABDULMAJID MOMIN

O.5    TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO RM2.7 MILLION WITH
       EFFECT FROM 30 APRIL 2019 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

O.6    TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS DAGANGAN BHD PDB                                                                   Agenda Number:  710805221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885A107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: LIM BENG
       CHOON

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: VIMALA A/P
       V.R. MENON

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: DATUK ANUAR
       BIN AHMAD

O.4    TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO RM2,300,000 WITH EFFECT
       FROM 26 APRIL 2019 UNTIL THE NEXT AGM OF
       THE COMPANY

O.5    TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          Against                        Against
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS GAS BERHAD                                                                         Agenda Number:  710824613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885J116
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: DATUK MOHD
       ANUAR TAIB

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: HABIBAH
       ABDUL

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 96 OF THE COMPANY'S CONSTITUTION:
       DATO' ABDUL RAZAK ABDUL MAJID

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 96 OF THE COMPANY'S CONSTITUTION:
       FARINA FARIKHULLAH KHAN

O.5    TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON- EXECUTIVE
       DIRECTORS OF UP TO RM2,500,000 WITH EFFECT
       FROM 1 MAY 2019 UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

O.6    TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETROVIETNAM DRILLING & WELL SERVICES CORPORATION                                           Agenda Number:  711006331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6825E102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182325 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 11 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      BOD REPORT ON 2018 BOD OPERATION RESULT,                  Mgmt          For                            For
       PLAN FOR 2019 AND COMPANY PLAN ORIENT

2      2018 BUSINESS RESULT AND PLAN FOR 2019                    Mgmt          For                            For

3      2018 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

4      2017 TO 2018 PROFIT ALLOCATION PLAN                       Mgmt          For                            For

5      2018 BOS REPORT AND PLAN FOR 2019                         Mgmt          For                            For

6      AMENDMENT COMPANY CHARTER AND INTERNAL                    Mgmt          Against                        Against
       CORPORATE GOVERNMENT POLICY ACCORDANCE WITH
       EXISTING LAW

7      2019 BOD, BOS REMUNERATION PLAN                           Mgmt          Against                        Against

8      SELECTING 2019 AUDIT COMPANY                              Mgmt          For                            For

9      ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

10     REPLACEMENT ELECTION BOD MEMBER                           Mgmt          Against                        Against

11     REPLACEMENT ELECTION BOS MEMBER                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PETROVIETNAM FERTILIZER & CHEMICALS CORPORATION                                             Agenda Number:  710940190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6825J101
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  VN000000DPM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 214199 DUE TO APPLY OF SPIN
       CONTROL FOR RESOLUTION 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      APPROVAL OF BOD REPORT ON BOD OPERATION AND               Mgmt          No vote
       2018 BUSINESS RESULT

2      APPROVAL OF 2019 BUSINESS PLAN                            Mgmt          No vote

3      APPROVAL OF 2018 HOLDING COMPANY AUDITED                  Mgmt          No vote
       FINANCIAL REPORT AND 2018 CORPORATION
       AUDITED CONSOLIDATED FINANCIAL REPORT (BY
       DELOITTE VIET NAM)

4      APPORVAL OF 2018 PROFIT ALLOCATION AND PLAN               Mgmt          No vote
       FOR 2019

5      APPROVAL OF BOS OPERATION REPORT                          Mgmt          No vote

6      SELECTING 2019 AUDIT COMPANY                              Mgmt          No vote

7      APPROVAL OF 2018 BOD, BOS REMUNERATION,                   Mgmt          No vote
       SALARY, BONUS AND PLAN FOR 2019

8      ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          No vote
       THE AGM

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS BOD MEMBERS,
       THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 BOD
       MEMBERS. THANK YOU

9.1    ADDITIONAL ELECTION BOD MEMBER: MR. TRUONG                Mgmt          No vote
       VAN HIEN

9.2    ADDITIONAL ELECTION BOD MEMBER: MR. DUONG                 Mgmt          No vote
       TRI HOI




--------------------------------------------------------------------------------------------------------------------------
 PETROVIETNAM FERTILIZER & CHEMICALS CORPORATION -                                           Agenda Number:  710391892
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6825J101
    Meeting Type:  EGM
    Meeting Date:  10-Jan-2019
          Ticker:
            ISIN:  VN000000DPM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

1      AMENDING AND SUPPLEMENTING COMPANY CHARTER                Mgmt          For                            For

2      ADJUSTING 2018 BUSINESS PLAN                              Mgmt          For                            For

3      STATEMENT OF RESIGNATION OF BOD MEMBER                    Mgmt          For                            For

4      STATEMENT OF ADDITIONAL ELECTION OF BOD                   Mgmt          For                            For
       MEMBER AS REPLACEMENT

5      OTHER CONTENTS                                            Mgmt          Against                        Against

6      ELECTION OF BOD MEMBERS                                   Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 137976 DUE TO CHANGE IN MEETING
       DATE FROM 31 JAN 2019 TO 10 JAN 2019 WITH
       RECEIPT OF UPDATED AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROVIETNAM GAS JOINT STOCK COMPANY                                                        Agenda Number:  710331377
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6383G101
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2018
          Ticker:
            ISIN:  VN000000GAS3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 125196 DUE TO THIS MEETING IS
       POSTPONED FROM 24 DEC 2018 TO 26 DEC 2018
       WITH CHANGE IN AGENDA. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      RESIGNATION OF BOD MEMBER, MR LE NHU LINH                 Mgmt          For                            For

2      ELECTION OF MR NGUYEN SINH KHANG TO BE A                  Mgmt          Against                        Against
       BOD MEMBER AS A REPLACEMENT

3      OTHER ISSUES WITHIN THE JURISDICTION OF THE               Mgmt          Against                        Against
       EGM




--------------------------------------------------------------------------------------------------------------------------
 PETROVIETNAM GAS JOINT STOCK COMPANY                                                        Agenda Number:  710870723
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6383G101
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  VN000000GAS3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

1      APPROVAL OF 2018 BUSINESS RESULT, 2018                    Mgmt          For                            For
       AUDITED FINANCIAL REPORT, 2018 PROFIT
       ALLOCATION AND PLAN FOR 2019

2      REPORT ON 2018 OPERATION OF BOD AND PLAN                  Mgmt          For                            For
       FOR 2019

3      REPORT ON 2018 OPERATION OF BOS AND PLAN                  Mgmt          For                            For
       FOR 2019, SELECTING AUDIT COMPANY FOR 2019

4      BOD, BOS REPORT ON 2018 SALARY, INCOME AND                Mgmt          For                            For
       PLAN FOR 2019

5      ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM




--------------------------------------------------------------------------------------------------------------------------
 PETROVIETNAM TECHNICAL SERVICES CORP                                                        Agenda Number:  711320363
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6807J103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  VN000000PVS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

1      BOD REPORT                                                Mgmt          For                            For

2      BUSINESS RESULT YEAR 2018 AND PLAN FOR 2019               Mgmt          For                            For

3      STATEMENT OF APPROVAL OF AUDITED FINANCIAL                Mgmt          For                            For
       REPORT YEAR 2018

4      STATEMENT OF PROFIT ALLOCATION PLAN YEAR                  Mgmt          For                            For
       2018 AND FINANCIAL PLAN YEAR 2019

5      BOS REPORT                                                Mgmt          For                            For

6      STATEMENT OF SELECTING AUDITOR YEAR 2019                  Mgmt          For                            For

7      STATEMENT OF DISMISSAL OF BOD MEMBER                      Mgmt          For                            For

8      STATEMENT OF REMUNERATION, OPERATION                      Mgmt          For                            For
       EXPENSES OF BOD AND BOS MEMBER

9      ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 191480 DUE TO RECEIVED UPDATED
       AGENDA WITH THE CHANGE IN MEETING DATE FROM
       22 JUN 2019 TO 28 JUN 2019. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PGE POLSKA GRUPA ENERGETYCZNA S.A.                                                          Agenda Number:  711072431
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6447Z104
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  PLPGER000010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 223937 DUE TO RECEIPT OF UPDATED
       AGENDA WITH ADDITION OF SHAREHOLDER
       PROPOSAL 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      THE OPENING OF THE GENERAL MEETING                        Non-Voting

2      THE ELECTION OF CHAIRPERSON OF THE GENERAL                Mgmt          For                            For
       MEETING

3      THE ASCERTAINMENT OF THE CORRECTNESS OF                   Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       CAPABILITY OF ADOPTING BINDING RESOLUTIONS

4      THE ADOPTION OF THE AGENDA OF THE GENERAL                 Mgmt          For                            For
       MEETING

5      THE ADOPTION OF THE DECISION NOT TO ELECT                 Mgmt          For                            For
       THE RETURNING COMMITTEE

6      THE CONSIDERATION OF THE EU-IFRS-COMPLIANT                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A.
       FOR THE YEAR ENDED 31 DECEMBER 2018 (IN
       MILLION ZLOTYS) AND THE ADOPTION OF THE
       RESOLUTION CONCERNING THEIR APPROVAL

7      THE CONSIDERATION OF THE EU-IFRS-COMPLIANT                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       PGE CAPITAL GROUP FOR THE YEAR ENDED 31
       DECEMBER 2018 (IN MILLION ZLOTYS) AND THE
       ADOPTION OF THE RESOLUTION CONCERNING THEIR
       APPROVAL

8      THE CONSIDERATION OF THE MANAGEMENT BOARD S               Mgmt          For                            For
       REPORT ON THE ACTIVITIES OF THE COMPANY PGE
       POLSKA GRUPA ENERGETYCZNA S.A. AND THE PGE
       CAPITAL GROUP FOR THE YEAR ENDED 31
       DECEMBER 2018 AND THE ADOPTION OF THE
       RESOLUTION CONCERNING ITS APPROVAL

9      THE ADOPTION OF THE RESOLUTION CONCERNING                 Mgmt          For                            For
       THE ALLOCATION OF NET LOSS OF THE COMPANY
       PGE POLSKA GRUPAENERGETYCZNA S.A. FOR THE
       FINANCIAL YEAR 2018

10     THE ADOPTION OF THE RESOLUTION CONCERNING                 Mgmt          For                            For
       THE ACKNOWLEDGEMENT OF THE FULFILMENT OF
       DUTIES BY THE MEMBERS OF THE MANAGEMENT
       BOARD AND THE SUPERVISORY BOARD

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: THE ADOPTION OF A
       RESOLUTION ON AMENDMENTS.TO THE STATUTES OF
       THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA
       S.A

12     THE CLOSING OF THE GENERAL MEETING                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PGE POLSKA GRUPA ENERGETYCZNASA                                                             Agenda Number:  709567676
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6447Z104
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  PLPGER000010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ASSEMBLY                                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE MEETING AND ITS ABILITY TO
       ADOPT BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      WITHDRAWAL FROM THE ELECTION OF THE                       Mgmt          For                            For
       RETURNING COMMITTEE

6      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF PGE POLSKA GRUPA ENERGETYCZNA SA FOR
       2017 IN ACCORDANCE WITH EU IFRS (IN
       MILLIONS OF ZLOTYS) AND ADOPTION OF A
       RESOLUTION REGARDING ITS APPROVAL

7      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE PGE CAPITAL GROUP FOR
       2017 IN LINE WITH EU IFRS (IN PLN MILLIONS)
       AND ADOPTION OF A RESOLUTION REGARDING ITS
       APPROVAL

8      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          For                            For
       REPORT ON THE OPERATIONS OF PGE POLSKA
       GRUPA ENERGETYCZNA SA AND THE PGE CAPITAL
       GROUP FOR 2017 AND ADOPTION OF A RESOLUTION
       REGARDING ITS APPROVAL

9      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF NET PROFIT OF PGE POLSKA
       GRUPA ENERGETYCZNA S.A. FOR THE 2017
       FINANCIAL YEAR

10     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       GRANTING OF DISCHARGE TO MEMBERS OF THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD

11     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          Against                        Against
       ELECTION OF MEMBERS OF THE SUPERVISORY
       BOARD OF THE 11TH TERM OF OFFICE OF PGE
       POLSKA GRUPA ENERGETYCZNA SA

12     ADOPTION OF A RESOLUTION REGARDING                        Mgmt          Against                        Against
       AMENDMENTS TO THE STATUTE OF PGE POLSKA
       GRUPA ENERGETYCZNA SA

13     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       AUTHORIZATION OF THE COMPANY'S SUPERVISORY
       BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF
       THE ARTICLES OF ASSOCIATION OF PGE POLSKA
       GRUPA ENERGETYCZNA SA

14     CLOSING THE MEETING                                       Non-Voting

CMMT   02 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 26 JUN 2018 TO 19 JUL 2018. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PGE POLSKA GRUPA ENERGETYCZNASA                                                             Agenda Number:  710154484
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6447Z104
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  PLPGER000010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 106330 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 8 AND RESOLUTION 3 IS
       A NON-VOTABLE ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      THE OPENING OF THE GENERAL MEETING                        Non-Voting

2      THE ELECTION OF CHAIRPERSON OF THE GENERAL                Mgmt          For                            For
       MEETING

3      THE ASCERTAINMENT OF THE CORRECTNESS OF                   Non-Voting
       CONVENING THE GENERAL MEETING AND ITS
       CAPABILITY OF ADOPTING BINDING RESOLUTIONS

4      THE ADOPTION OF THE AGENDA OF THE GENERAL                 Mgmt          For                            For
       MEETING

5      THE ADOPTION OF A DECISION NOT TO ELECT THE               Mgmt          For                            For
       RETURNING COMMITTEE

6      THE ADOPTION OF A RESOLUTION ON AMENDMENTS                Mgmt          Against                        Against
       TO "THE STATUTES OF THE COMPANY PGE POLSKA
       GRUPA ENERGETYCZNA SPOLKA AKCYJNA"

7      THE ADOPTION OF A RESOLUTION CONCERNING THE               Mgmt          Against                        Against
       AUTHORIZATION FOR THE SUPERVISORY BOARD TO
       DETERMINE THE CONSOLIDATED TEXT OF "THE
       STATUTES OF THE COMPANY PGE POLSKA GRUPA
       ENERGETYCZNA SPOLKA AKCYJNA"

8      THE ADOPTION OF A RESOLUTION ON CHANGES IN                Mgmt          Against                        Against
       THE COMPOSITION OF THE SUPERVISORY BOARD OF
       THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA
       S.A. WITH ITS REGISTERED OFFICE IN WARSAW

9      THE ADOPTION OF A RESOLUTION CONCERNING THE               Mgmt          Against                        Against
       PAYMENT OF THE COSTS RELATED TO THE
       CONVENING AND HOLDING OF THE GENERAL
       MEETING

10     THE CLOSING OF THE GENERAL MEETING                        Non-Voting

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION FOR RESOLUTION 8. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS CR A.S.                                                                       Agenda Number:  710810842
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6547B106
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CS0008418869
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2.1    MGR. MARTIN HAJEK IS ELECTED AS CHAIRMAN OF               Mgmt          For                            For
       THE GENERAL MEETING. ZUZANA DUSKOVA IS
       ELECTED AS MINUTES CLERK OF THE GENERAL
       MEETING. THE FOLLOWING PERSONS ARE ELECTED
       AS MINUTES VERIFIERS OF THE GENERAL
       MEETING: (I) MILAN VACHA; AND (II) JAKUB
       CERNICKY. THE FOLLOWING PERSONS ARE ELECTED
       AS SCRUTINEERS OF THE GENERAL MEETING: (I)
       PETR BRANT; AND (II) JOSEF NUHLICEK

2.2    THE GENERAL MEETING APPROVES THE RULES OF                 Mgmt          For                            For
       PROCEDURE AND VOTING RULES OF THE ORDINARY
       GENERAL MEETING OF PHILIP MORRIS CR A.S. IN
       THE WORDING SUBMITTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY

3      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Non-Voting
       BUSINESS ACTIVITIES OF THE COMPANY, THE
       REPORT ON RELATIONS BETWEEN CONTROLLING
       ENTITY AND CONTROLLED ENTITY AND BETWEEN
       CONTROLLED ENTITY AND ENTITIES CONTROLLED
       BY THE SAME CONTROLLING ENTITY, AND THE
       SUMMARY EXPLANATORY REPORT CONCERNING
       CERTAIN MATTERS MENTIONED IN THE 2018
       ANNUAL REPORT, THE PROPOSAL FOR THE
       APPROVAL OF THE 2018 ORDINARY FINANCIAL
       STATEMENTS, THE 2018 ORDINARY CONSOLIDATED
       FINANCIAL STATEMENTS AND FOR THE
       DISTRIBUTION OF PROFIT FOR THE YEAR 2018,
       INCLUDING AN INDICATION OF THE AMOUNT AND
       METHOD OF PAYMENT OF PROFIT SHARES
       (DIVIDENDS)

4      THE SUPERVISORY BOARD REPORT                              Non-Voting

5      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Mgmt          For                            For
       BUSINESS ACTIVITIES OF THE COMPANY IN THE
       WORDING SUBMITTED BY THE COMPANY'S BOARD OF
       DIRECTORS IS HEREBY APPROVED. THE ORDINARY
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       2018 CALENDAR YEAR ACCOUNTING PERIOD ARE
       HEREBY APPROVED. THE ORDINARY CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       2018 CALENDAR YEAR ACCOUNTING PERIOD ARE
       HEREBY APPROVED. THE COMPANY'S AFTER-TAX
       PROFIT FOR THE 2018 CALENDAR YEAR
       ACCOUNTING PERIOD IN THE AMOUNT OF CZK
       3,776,793,107.76 AND A PART OF THE RETAINED
       EARNINGS OF THE COMPANY FROM PRIOR YEARS IN
       THE AMOUNT OF CZK 615,824,492.24, I.E. IN
       THE TOTAL AMOUNT OF CZK 4,392,617,600.00
       WILL BE PAID TO THE COMPANY'S SHAREHOLDERS
       AS A PROFIT SHARE (DIVIDEND). THE RETAINED
       EARNINGS FROM PRIOR YEARS IN THE AMOUNT OF
       CZK 250,598,136.70 WILL REMAIN
       UNDISTRIBUTED. A GROSS PROFIT SHARE
       (DIVIDEND) OF CZK 1,600.00 WILL THUS APPLY
       TO EACH ORDINARY SHARE OF THE COMPANY WITH
       A NOMINAL VALUE OF CZK 1,000, IN VIEW OF
       THE TOTAL NUMBER OF THESE SHARES, I.E.
       2,745,386. THE DECISIVE DATE FOR EXERCISING
       PROFIT (DIVIDEND) RIGHTS IS 18 APRIL 2019,
       I.E. PROFIT SHARES (DIVIDENDS) WILL BE PAID
       TO SHAREHOLDERS WHO HELD SHARES OF THE
       COMPANY AS AT 18 APRIL 2019. SHAREHOLDERS
       WILL BE PAID PROFIT SHARES (DIVIDENDS)
       THROUGH CESKA SPORITELNA, A.S., A COMPANY
       WHOSE REGISTERED OFFICE IS IN PRAGUE 4,
       OLBRACHTOVA 1929/62, POSTCODE: 140 00,
       IDENTIFICATION NUMBER: 452 44 782,
       REGISTERED IN THE COMMERCIAL REGISTER
       MAINTAINED BY THE MUNICIPAL COURT IN
       PRAGUE, SECTION B, FILE 1171. CESKA
       SPORITELNA, A.S. WILL SEND A "NOTIFICATION
       OF THE PAYMENT OF PROCEEDS FROM SECURITIES"
       TO EACH SHAREHOLDER IN THE CZECH REPUBLIC
       AND ABROAD, TO THE SHAREHOLDER'S ADDRESS
       SPECIFIED IN THE EXTRACT FROM THE ISSUE
       REGISTER OF THE COMPANY MAINTAINED BY
       CENTRAL SECURITIES DEPOSITORY - CENTRALNI
       DEPOZITAR CENNYCH PAPIRU, A.S. AS AT 18
       APRIL 2019 IN THE CASE OF BOOK-ENTERED
       SHARES AND TO THE SHAREHOLDER'S ADDRESS
       SPECIFIED IN THE LIST OF THE COMPANY'S
       SHAREHOLDERS AS AT 18 APRIL 2019 IN THE
       CASE OF CERTIFICATED SHARES. PROFIT SHARES
       (DIVIDENDS) WILL BE PAID TO THE
       SHAREHOLDERS WHO ARE INDIVIDUALS DURING THE
       PAYMENT PERIOD BY BANK MONEY TRANSFER TO
       THE SHAREHOLDER'S ACCOUNT SPECIFIED IN THE
       LIST OF THE COMPANY'S SHAREHOLDERS. PROFIT
       SHARE (DIVIDEND) WILL BE PAID TO THE
       SHAREHOLDERS WHO ARE INDIVIDUALS OWNING
       BOOKENTERED SHARES LISTED IN THE RECORDS OF
       BOOK-ENTERED SECURITIES MAINTAINED PURSUANT
       TO A SPECIAL LEGAL REGULATION BY BANK MONEY
       TRANSFER AFTER THE SHAREHOLDER SUBMITS ALL
       THE NECESSARY DOCUMENTS, INCLUDING A
       CERTIFICATE OF TAX DOMICILE AND A
       DECLARATION BY THE ACTUAL OWNER OF THE
       SHARES IF A SHAREHOLDER WHO IS A TAX
       RESIDENT OF A COUNTRY OTHER THAN THE CZECH
       REPUBLIC REQUESTS THE APPLICATION OF A
       SPECIAL WITHHOLDING TAX RATE. IN THE CASE
       OF SHAREHOLDERS WHO ARE INDIVIDUALS WITH A
       PERMANENT RESIDENCE IN THE TERRITORY OF THE
       CZECH REPUBLIC, THE PROFIT SHARE (DIVIDEND)
       MAY ALSO BE PAID AT ALL BRANCHES OF CESKA
       SPORITELNA, A.S. IN CASH, SUBJECT TO THE
       PRESENTATION OF A VALID ID CARD. IF A
       SHAREHOLDER WHO IS ALSO A TAX RESIDENT OF A
       COUNTRY OTHER THAN THE CZECH REPUBLIC
       REQUESTS THE APPLICATION OF A SPECIAL
       WITHHOLDING TAX RATE, THIS SHAREHOLDER WILL
       BE OBLIGED TO SUBMIT, ALONG WITH
       PRESENTATION OF THEIR VALID ID CARD, A
       CERTIFICATE OF THEIR TAX DOMICILE AND A
       DECLARATION OF THE ACTUAL OWNER. THE
       PAYMENT PERIOD WILL BE FROM 29 MAY 2019 TO
       31 MARCH 2020. ALL INFORMATION REGARDING
       THE PAYMENT OF A PROFIT SHARE (DIVIDEND) TO
       SHAREHOLDERS WILL BE PROVIDED AT THE
       BRANCHES OF CESKA SPORITELNA, A.S.
       SHAREHOLDERS WHO ARE LEGAL ENTITIES WILL
       ALSO BE PAID PROFIT SHARES (DIVIDENDS)
       THROUGH CESKA SPORITELNA, A.S. IN
       ACCORDANCE WITH THE RULES DEFINED ABOVE.
       PROFIT SHARES (DIVIDENDS) WILL BE PAID TO
       THE SHAREHOLDERS WHO ARE LEGAL ENTITIES BY
       BANK MONEY TRANSFER TO THE BANK ACCOUNT OF
       THE SHAREHOLDER SPECIFIED IN THE LIST OF
       THE COMPANY'S SHAREHOLDERS. PROFIT SHARE
       (DIVIDEND) WILL BE PAID TO THE SHAREHOLDERS
       WHO ARE LEGAL ENTITIES OWNING BOOK-ENTERED
       SHARES LISTED IN THE RECORDS OF
       BOOK-ENTERED SECURITIES MAINTAINED PURSUANT
       TO A SPECIAL LEGAL REGULATION BY BANK MONEY
       TRANSFER AFTER THE SHAREHOLDER SUBMITS ALL
       THE NECESSARY DOCUMENTS, INCLUDING A
       CERTIFICATE OF TAX DOMICILE AND A
       DECLARATION OF THE ACTUAL OWNER IF A
       SHAREHOLDER WHO IS A TAX RESIDENT OF A
       COUNTRY OTHER THAN THE CZECH REPUBLIC
       REQUESTS THE APPLICATION OF A SPECIAL
       WITHHOLDING TAX RATE

6      THE GENERAL MEETING DECIDES ABOUT THE                     Mgmt          For                            For
       AMENDMENTS OF THE COMPANY'S ARTICLES OF
       ASSOCIATION PURSUANT TO THE PROPOSAL OF THE
       COMPANY'S BOARD OF DIRECTORS: THE CURRENT
       WORDING OF FIRST SENTENCE, PARAGRAPH (1) OF
       CLAUSE 14 (COMPOSITION OF THE BOARD OF
       DIRECTORS, TERM OF OFFICE, MEETINGS, AND
       DECISION-MAKING), IS REPLACED BY THE
       FOLLOWING WORDING: "THE BOARD OF DIRECTORS
       OF THE COMPANY SHALL CONSIST OF SIX
       MEMBERS, ELECTED AND RECALLED BY THE
       GENERAL MEETING." THE CURRENT WORDING OF
       FIRST SENTENCE, PARAGRAPH (12) OF CLAUSE 14
       (COMPOSITION OF THE BOARD OF DIRECTORS,
       TERM OF OFFICE, MEETINGS, AND
       DECISION-MAKING), IS REPLACED BY THE
       FOLLOWING WORDING: "THE BOARD OF DIRECTORS
       SHALL BE QUORATE IF A SIMPLE MAJORITY OF
       ITS MEMBERS ARE PRESENT." THE CURRENT
       WORDING OF FOURTH SENTENCE, PARAGRAPH (14)
       OF CLAUSE 14 (COMPOSITION OF THE BOARD OF
       DIRECTORS, TERM OF OFFICE, MEETINGS, AND
       DECISION-MAKING), IS REPLACED BY THE
       FOLLOWING WORDING: "THE BOARD OF DIRECTORS
       IS QUORATE FOR OUTSIDE-OF-MEETING VOTING IF
       A SIMPLE MAJORITY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS PARTICIPATE IN THE
       VOTING."

7.1    MR ARPAD KONYE, BORN ON 10 MAY 1961,                      Mgmt          For                            For
       RESIDING AT AVE DA REPUBLICA 1910, LOTE 50,
       ALCABIDECHE 2645-143, PORTUGUESE REPUBLIC,
       IS ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY. MR PETER PIROCH,
       BORN ON 7 MAY 1970, RESIDING AT STETINOVA
       687/5, 811 06 BRATISLAVA, SLOVAK REPUBLIC,
       IS ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY. MS ZARINA MAIZEL,
       BORN ON 3 JULY 1974, RESIDING AT NA
       MANINACH 1590/29, 170 00 PRAGUE 7 -
       HOLESOVICE IS ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY. MS
       ANDREA GONTKOVICOVA, BORN ON 6 JULY 1973,
       RESIDING AT SUCHA 13, 831 01 BRATISLAVA,
       SLOVAK REPUBLIC, IS ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS OF THE COMPANY

7.2    THE AGREEMENT ON THE PERFORMANCE OF OFFICE                Mgmt          For                            For
       BY A MEMBER OF THE BOARD OF DIRECTORS
       CONCLUDED BETWEEN A MEMBER OF THE BOARD OF
       DIRECTORS OF PHILIP MORRIS CR A.S., MR
       PETER PIROCH AND PHILIP MORRIS CR A.S. ON
       25 MARCH 2019 IS HEREBY APPROVED. THE
       AGREEMENT ON THE PERFORMANCE OF OFFICE BY A
       MEMBER OF THE BOARD OF DIRECTORS CONCLUDED
       BETWEEN A MEMBER OF THE BOARD OF DIRECTORS
       OF PHILIP MORRIS CR A.S., MS ZARINA MAIZEL
       AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019
       IS HEREBY APPROVED. THE AGREEMENT ON THE
       PERFORMANCE OF OFFICE BY A MEMBER OF THE
       BOARD OF DIRECTORS CONCLUDED BETWEEN A
       MEMBER OF THE BOARD OF DIRECTORS OF PHILIP
       MORRIS CR A.S., MS ANDREA GONTKOVICOVA AND
       PHILIP MORRIS CR A.S. ON 25 MARCH 2019 IS
       HEREBY APPROVED

7.3    SERGIO COLARUSSO, BORN ON 18 APRIL 1972,                  Mgmt          Against                        Against
       RESIDING AT CHEMIN DES SARMENTS 11BIS, 1295
       TANNAY, SWISS CONFEDERATION, IS ELECTED AS
       A MEMBER OF THE SUPERVISORY BOARD OF THE
       COMPANY

7.4    THE AGREEMENT ON THE PERFORMANCE OF OFFICE                Mgmt          Against                        Against
       BY A MEMBER OF THE SUPERVISORY BOARD
       CONCLUDED BETWEEN A MEMBER OF THE
       SUPERVISORY BOARD OF PHILIP MORRIS CR A.S.,
       MR SERGIO COLARUSSO AND PHILIP MORRIS CR
       A.S. ON 25 MARCH 2019 IS HEREBY APPROVED.
       THE AGREEMENT ON THE PERFORMANCE OF OFFICE
       BY A MEMBER OF THE SUPERVISORY BOARD
       CONCLUDED BETWEEN A MEMBER OF THE
       SUPERVISORY BOARD OF PHILIP MORRIS CR A.S.,
       MR TOMAS HILGARD, AND PHILIP MORRIS CR A.S.
       ON 25 MARCH 2019 IS HEREBY APPROVED. THE
       AGREEMENT ON THE PERFORMANCE OF OFFICE BY A
       MEMBER OF THE SUPERVISORY BOARD CONCLUDED
       BETWEEN A MEMBER OF THE SUPERVISORY BOARD
       OF PHILIP MORRIS CR A.S., MR ONDREJ SUSSER,
       AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019
       IS HEREBY APPROVED

8      APPOINTMENT OF THE COMPANY'S AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT, S.R.O., WHOSE
       REGISTERED OFFICE IS AT HVEZDOVA 1734/2C,
       NUSLE, PRAGUE 4, POSTCODE: 140 00, CZECH
       REPUBLIC, IDENTIFICATION NUMBER: 407 65
       521, REGISTERED IN THE COMMERCIAL REGISTER
       MAINTAINED BY THE MUNICIPAL COURT IN
       PRAGUE, SECTION C, FILE 3637, IS APPOINTED
       AUDITOR OF THE COMPANY FOR THE 2019
       CALENDAR YEAR ACCOUNTING PERIOD

9      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX BEVERAGES LIMITED                                                                   Agenda Number:  710317339
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7719P107
    Meeting Type:  AGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  MU0037N00005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE INTEGRATED REPORT 2018 OF                 Mgmt          For                            For
       THE COMPANY

2      TO RECEIVE THE REPORT OF DELOITTE, THE                    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR ENDED
       30 JUNE 2018

3      TO CONSIDER AND ADOPT THE GROUP'S AND                     Mgmt          For                            For
       COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED JUNE 30, 2018

4      TO RATIFY THE NOMINATION OF MR. YVAN MAINIX               Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

5      TO RE-ELECT BY ROTATION, ON THE                           Mgmt          Against                        Against
       RECOMMENDATION OF THE CORPORATE GOVERNANCE
       COMMITTEE, MR. JAN BOULLE WHO OFFERS
       HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT BY ROTATION, ON THE                           Mgmt          For                            For
       RECOMMENDATION OF THE CORPORATE GOVERNANCE
       COMMITTEE, MR. FRANCOIS DALAIS WHO OFFERS
       HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT BY ROTATION, ON THE                           Mgmt          For                            For
       RECOMMENDATION OF THE CORPORATE GOVERNANCE
       COMMITTEE, MR. ARNAUD LAGESSE WHO OFFERS
       HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
       COMPANY

8      TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For
       FOR THE YEAR TO JUNE 30, 2019 AND TO RATIFY
       THE EMOLUMENTS PAID TO THE DIRECTORS FOR
       THE YEAR ENDED JUNE 30, 2018

9      TO RATIFY THE REMUNERATION PAID TO THE                    Mgmt          For                            For
       AUDITORS, DELOITTE, FOR THE FINANCIAL YEAR
       ENDED JUNE 30, 2018

10     TO APPOINT ERNST AND YOUNG AS AUDITORS FOR                Mgmt          For                            For
       THE ENSUING YEAR AND TO AUTHORISE THE BOARD
       OF DIRECTORS TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO PJSC                                                                               Agenda Number:  711151023
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY ANNUAL REPORT 2018                Mgmt          For                            For

2      APPROVAL OF THE COMPANY ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS 2018

3      DISTRIBUTION OF PROFITS, INCLUDING DIVIDEND               Mgmt          For                            For
       PAYMENT (DECLARATION), AND LOSSES OF THE
       COMPANY FOR 2018

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 15 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: BOKOVA IRINA GEORGIEVA

4.2    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: VOLKOV MAXIM
       VIKTOROVICH

4.3    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: GURYEV ANDREY
       ANDREEVICH

4.4    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: GURYEV ANDREY
       GRIGORYEVICH

4.5    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: OMBUDSTVEDT SVEN

4.6    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: OSIPOV ROMAN
       VLADIMIROVICH

4.7    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: PASHKEVICH NATALIA
       VLADIMIROVNA

4.8    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: PRONIN SERGEY
       ALEKSANDROVICH

4.9    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: ROGERS JR JAMES BEELAND

4.10   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: ROLET XAVIER ROBERT

4.11   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: RHODES MARCUS JAMES

4.12   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: RYBNIKOV MIKHAIL
       KONSTANTINOVICH

4.13   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: SEREDA SERGEY
       VALERIEVICH

4.14   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: SHARABAIKA ALEXANDER
       FEDOROVICH

4.15   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: SHARONOV ANDREI
       VLADIMIROVICH

5      REMUNERATION AND COMPENSATION PAYABLE TO                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

6.1    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       REVIEW COMMITTEE: VIKTOROVA EKATERINA
       VALERIYANOVNA

6.2    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       REVIEW COMMITTEE: KRYUCHKOVA ELENA YURYEVNA

6.3    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       REVIEW COMMITTEE: LIZUNOVA OLGA YURYEVNA

7      APPROVAL OF THE COMPANYS AUDITOR FOR 2019:                Mgmt          For                            For
       FBK

8      APPROVAL OF THE INTERESTED-PARTY                          Mgmt          For                            For
       TRANSACTION - THE LOAN AGREEMENT (SEVERAL
       INTERRELATED AGREEMENTS) BETWEEN PJSC
       PHOSAGRO (THE LENDER) AND LLC PHOSAGRO- DON
       AND/OR LLC PHOSAGRO-KUBAN, AND/OR LLC
       PHOSAGRO-BELGOROD, AND/OR LLC
       PHOSAGRO-KURSK, AND/OR LLC PHOSAGRO-ORYOL,
       AND/OR LLC PHOSAGRO TAMBOV, AND/OR LLC
       PHOSAGRO-STAVROPOL, AND/OR LLC
       PHOSAGRO-SEVEROZAPAD, AND/OR LLC
       PHOSAGRO-LIPETSK, AND/OR LLC PHOSAGRO-VOLGA
       (THE BORROWER)

9      APPROVAL OF THE INTERESTED-PARTY                          Mgmt          For                            For
       TRANSACTION, BEING A MAJOR TRANSACTION -
       THE LOAN AGREEMENT (SEVERAL INTERRELATED
       AGREEMENTS) BETWEEN PJSC PHOSAGRO (THE
       LENDER) AND JSC APATIT (THE BORROWER)

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

CMMT   13 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO PJSC                                                                               Agenda Number:  711304244
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (DECLARATION) OF DIVIDENDS ON THE                 Mgmt          For                            For
       COMPANY'S SHARES AND THE PROCEDURE FOR
       THEIR PAYMENT

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 PHUNHUAN JEWELRY JOINT STOCK COMPANY                                                        Agenda Number:  710881334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6891A109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2019
          Ticker:
            ISIN:  VN000000PNJ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

1      SUMMARY REPORT OF 2018 BUSINESS RESULTS                   Mgmt          For                            For

2      THE 2018 OPERATION REPORT OF BOARD OF                     Mgmt          For                            For
       DIRECTORS

3      STRATEGIC OPERATION ORIENTATIONS IN 2019                  Mgmt          For                            For

4      REPORT ON ACTIVITIES OF SUPERVISORY BOARD                 Mgmt          For                            For
       IN 2018

5      COMPANY AUDITED FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       2018, SEPARATE AND CONSOLIDATED

6      REPORT ON THE USE OF PROCEEDS FROM THE                    Mgmt          Against                        Against
       SHARE ISSUE ON JULY 19TH, 2017

7      STATEMENT OF SELECTING AUDITING COMPANY FOR               Mgmt          For                            For
       THE FISCAL YEAR 2019

8      STATEMENT OF PROFIT DISTRIBUTION AND FUND                 Mgmt          For                            For
       APPROPRIATIONS IN 2018

9      STATEMENT OF BONUS SHARE ISSUANCE PLAN FOR                Mgmt          For                            For
       CAPITAL INCREASING

10     STATEMENT OF SHARES ISSUANCE FOR KEY                      Mgmt          Against                        Against
       MANAGERS OF PNJ AND SUBSIDIARIES IN 2019

11     STATEMENT OF BOD RESIGNATION AND ADDITIONAL               Mgmt          Against                        Against
       ELECTION OF BOD MEMBERS FOR THE TERM 2019
       2024

12     OTHER CONTENTS                                            Mgmt          Against                        Against

13     ADDITIONAL ELECTION OF BOD MEMBERS                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PICK'N PAY STORES LTD                                                                       Agenda Number:  709702523
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60947108
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  ZAE000005443
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF THE EXTERNAL AUDITORS:                     Mgmt          For                            For
       RESOLVED THAT ERNST & YOUNG INC. ARE HEREBY
       APPOINTED AS THE EXTERNAL AUDITORS OF THE
       COMPANY." THE AUDIT, RISK AND COMPLIANCE
       COMMITTEE HAS RECOMMENDED THE REAPPOINTMENT
       OF ERNST & YOUNG INC. AS EXTERNAL AUDITORS
       THE COMPANY

O.2.1  ELECTION OF HUGH HERMAN AS DIRECTOR                       Mgmt          For                            For

O.2.2  ELECTION OF JEFF VAN ROOYEN AS DIRECTOR                   Mgmt          For                            For

O.2.3  ELECTION OF DAVID ROBINS AS DIRECTOR                      Mgmt          Against                        Against

O.2.4  ELECTION OF AUDREY MOTHUPI AS DIRECTOR                    Mgmt          For                            For

O.3.1  APPOINTMENT OF JEFF VAN ROOYEN TO THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.3.2  APPOINTMENT OF HUGH HERMAN TO THE AUDIT,                  Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

O.3.3  APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT,               Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

O.3.4  APPOINTMENT OF DAVID FRIEDLAND TO THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

NB.1   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

NB.2   ENDORSEMENT OF REMUNERATION IMPLEMENTATION                Mgmt          For                            For
       REPORT

S.1    DIRECTORS' FEES                                           Mgmt          Against                        Against

S.2.1  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.2  FINANCIAL ASSISTANCE TO PERSONS                           Mgmt          For                            For

S.3    GENERAL APPROVAL TO REPURCHASE COMPANY                    Mgmt          For                            For
       SHARES

O.4    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PIENO ZVAIGZDES, AB                                                                         Agenda Number:  709679990
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6553U105
    Meeting Type:  OGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  LT0000111676
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT POA IS NEEDED FOR PROXY                  Non-Voting
       VOTING IN LITHUANIA. THANK YOU.

1      FORMATION OF THE AUDIT COMMITTEE IN THE                   Mgmt          For                            For
       COMPANY

2      APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE                 Mgmt          For                            For
       OF THE COMPANY

3      APPROVAL OF THE REGULATIONS OF AUDIT                      Mgmt          For                            For
       COMMITTEE

4      SETTING THE PRINCIPLES OF PAYMENT OF                      Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE AUDIT
       COMMITTEE OF THE COMPANY

5      SETTING THE PRINCIPLES OF PAYMENT OF                      Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PIENO ZVAIGZDES, AB                                                                         Agenda Number:  710883338
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6553U105
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  LT0000111676
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT POA IS NEEDED FOR PROXY                  Non-Voting
       VOTING IN LITHUANIA. THANK YOU.

1      PRESENTATION OF THE ANNUAL REPORT OF THE                  Mgmt          Abstain                        Against
       COMPANY FOR 2018

2      THE REPORT OF THE AUDIT COMMITTEE AND                     Mgmt          Abstain                        Against
       INDEPENDENT AUDITORS REPORT ON THE ANNUAL
       REPORT OF THE COMPANY FOR 2018 AND ON THE
       COMPANY'S SET OF ANNUAL FINANCIAL
       STATEMENTS

3      APPROVAL OF THE SET OF AUDITED ANNUAL                     Mgmt          Against                        Against
       FINANCIAL STATEMENT S OF THE COMPANY FOR
       2018

4      DISTRIBUTION OF THE COMPANY'S PROFIT (LOSS)               Mgmt          For                            For
       FOR 2018

5      ELECTION OF THE AUDIT COMPANY FOR THE                     Mgmt          Against                        Against
       COMPANY AND ESTABLISHMENT OF THE CONDITIONS
       OF THE PAYMENT FOR THE AUDIT SERVICES FOR
       THE YEARS 2019 AND 2020

6      APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE                 Mgmt          For                            For
       OF THE COMPANY AND SETTING THE PRINCIPLES
       OF PAYMENT OF REMUNERATION F OR THE MEMBERS
       OF THE AUDIT COMMITTEE

7      SETTING THE PRINCIPLES OF PAYMENT OF                      Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PING AN BANK CO., LTD.                                                                      Agenda Number:  711034962
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6896T103
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE000000040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.45000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 CONNECTED TRANSACTIONS RESULTS AND                   Mgmt          For                            For
       REPORT ON THE IMPLEMENTATION OF CONNECTED
       TRANSACTIONS MANAGEMENT SYSTEM

7      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021                 Mgmt          For                            For

9      ISSUANCE OF WRITE-DOWN NON-FIXED TERM                     Mgmt          For                            For
       CAPITAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.                                            Agenda Number:  710152682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1029/LTN201810291205.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1029/LTN201810291197.PDF

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 11TH
       SESSION OF THE BOARD

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 11TH
       SESSION OF THE BOARD

1.3    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU HONG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 11TH
       SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE IMPLEMENTATION OF THE
       LONG-TERM SERVICE PLAN

3      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUING OF DEBT FINANCING
       INSTRUMENTS

4      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

5      TO CONSIDER AND APPROVE THE PLAN REGARDING                Mgmt          For                            For
       SHARE BUY-BACK AND RELEVANT AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.                                            Agenda Number:  710710028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314683.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314648.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2018 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2018
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2018

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2018 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2019,
       RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
       TIAN LLP AS THE PRC AUDITOR AND
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND AUTHORIZING THE BOARD TO
       RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
       TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE DEVELOPMENT                   Mgmt          For                            For
       PLAN OF THE COMPANY FOR THE YEAR 2019-2021

8      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR 2018

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

10.1   TO CONSIDER AND APPROVE THE SHARES                        Mgmt          For                            For
       REPURCHASE PLAN OF THE COMPANY

10.2   TO CONSIDER AND APPROVE THE PROPOSED GRANT                Mgmt          For                            For
       OF GENERAL MANDATE FOR THE REPURCHASE OF
       SHARES OF THE COMPANY TO THE BOARD WITH A
       MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE
       TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF THE GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, I.E. THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE H SHARES OF THE COMPANY IN
       ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% (RATHER THAN 20% AS LIMITED UNDER
       THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED) TO THE BENCHMARK PRICE AND
       AUTHORIZE THE BOARD TO MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS IT THINKS FIT SO AS TO
       REFLECT THE NEW CAPITAL STRUCTURE UPON THE
       ALLOTMENT OR ISSUANCE OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.                                            Agenda Number:  710710054
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  CLS
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314669.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314697.PDF

1.1    TO CONSIDER AND APPROVE THE RESOLUTIONS                   Mgmt          For                            For
       REGARDING THE SHARES REPURCHASE PLAN OF THE
       COMPANY AND THE PROPOSED GRANT OF GENERAL
       MANDATE FOR THE REPURCHASE OF SHARES OF THE
       COMPANY: TO CONSIDER AND APPROVE THE SHARES
       REPURCHASE PLAN OF THE COMPANY

1.2    TO CONSIDER AND APPROVE THE RESOLUTIONS                   Mgmt          For                            For
       REGARDING THE SHARES REPURCHASE PLAN OF THE
       COMPANY AND THE PROPOSED GRANT OF GENERAL
       MANDATE FOR THE REPURCHASE OF SHARES OF THE
       COMPANY: TO CONSIDER AND APPROVE THE
       PROPOSED GRANT OF GENERAL MANDATE FOR THE
       REPURCHASE OF SHARES OF THE COMPANY TO THE
       BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN
       10% OF THE TOTAL NUMBER SHARES OF THE
       COMPANY IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 PINGDINGSHAN TIANAN COAL MINING CO LTD                                                      Agenda Number:  709964185
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898D130
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PRIVATE                     Mgmt          For                            For
       PLACEMENT OF PERPETUAL CORPORATE BONDS

2.1    PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: BOND NAME

2.2    PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: BOND TYPE AND DURATION

2.3    PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: ISSUING SCALE AND ISSUANCE BY
       TRANCHES

2.4    PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: PAR VALUE AND ISSUE PRICE

2.5    PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: INTEREST RATE OR ITS DETERMINING
       METHOD

2.6    PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: ISSUING METHOD AND PLACEMENT
       PRINCIPLES

2.7    PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: ISSUING TARGETS AND ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

2.8    PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: CLAUSES ON DEFERRED PAYMENT OF
       INTEREST

2.9    PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: RESTRICTIONS ON DEFERRED PAYMENT OF
       INTEREST

2.10   PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: REDEMPTION OR RESALE TERMS

2.11   PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: PURPOSE OF THE RAISED FUNDS

2.12   PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: REPAYMENT GUARANTEE MEASURES

2.13   PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: GUARANTEE CONDITIONS

2.14   PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: UNDERWRITING METHOD

2.15   PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: LISTING AND TRANSFER PLACE

2.16   PRIVATE PLACEMENT OF PERPETUAL CORPORATE                  Mgmt          For                            For
       BONDS: THE VALID PERIOD OF THE RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PRIVATE PLACEMENT OF
       PERPETUAL CORPORATE BONDS

4      THE COMPANY'S ELIGIBILITY FOR PRIVATE                     Mgmt          For                            For
       PLACEMENT OF CORPORATE BONDS

5.1    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING SCALE

5.2    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING METHOD

5.3    PRIVATE PLACEMENT OF CORPORATE BONDS: PAR                 Mgmt          For                            For
       VALUE AND ISSUE PRICE

5.4    PRIVATE PLACEMENT OF CORPORATE BONDS: BOND                Mgmt          For                            For
       DURATION

5.5    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       INTEREST RATE

5.6    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

5.7    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING TARGETS

5.8    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       GUARANTEE ARRANGEMENT

5.9    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

5.10   PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       LISTING ARRANGEMENT

5.11   PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       REPAYMENT OF PRINCIPAL AND INTEREST

5.12   PRIVATE PLACEMENT OF CORPORATE BONDS: THE                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

6      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE PRIVATE PLACEMENT OF
       CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 PINGDINGSHAN TIANAN COAL MINING CO LTD                                                      Agenda Number:  710180085
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898D130
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    BY-ELECTION OF DIRECTOR: PAN SHUQI                        Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION

3      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       MEASURES

CMMT   12 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PINGDINGSHAN TIANAN COAL MINING CO LTD                                                      Agenda Number:  710339551
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898D130
    Meeting Type:  EGM
    Meeting Date:  02-Jan-2019
          Ticker:
            ISIN:  CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RENEWAL OF THE FINANCIAL SERVICE FRAMEWORK                Mgmt          Against                        Against
       AGREEMENT WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PINGDINGSHAN TIANAN COAL MINING CO LTD                                                      Agenda Number:  710684324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898D130
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF PERPETUAL CORPORATE BONDS

2.1    PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: BOND NAME

2.2    PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: BOND TYPE AND DURATION

2.3    PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: ISSUING SCALE AND ARRANGEMENT FOR
       ISSUANCE BY TRANCHES

2.4    PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: PAR VALUE AND ISSUE PRICE

2.5    PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: INTEREST RATE AND ITS DETERMINING
       METHOD

2.6    PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: ISSUING METHOD AND PLACEMENT
       PRINCIPLES

2.7    PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: ISSUING TARGETS AND ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

2.8    PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: CLAUSES ON DEFERRED PAYMENT OF
       INTEREST

2.9    PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: RESTRICTION ON DEFERRED PAYMENT OF
       INTEREST

2.10   PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: REDEMPTION OR RESALE TERMS

2.11   PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: PURPOSE OF THE RAISED FUNDS

2.12   PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: REPAYMENT GUARANTEE MEASURES

2.13   PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: GUARANTEE

2.14   PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: UNDERWRITING METHOD

2.15   PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: LISTING AND TRANSFER PLACE

2.16   PUBLIC ISSUANCE OF PERPETUAL CORPORATE                    Mgmt          For                            For
       BONDS: THE VALID PERIOD OF THE RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF PERPETUAL
       CORPORATE BONDS

4      ELIGIBILITY FOR PUBLIC ISSUANCE OF                        Mgmt          For                            For
       CORPORATE BONDS

5.1    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       SCALE

5.2    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       METHOD

5.3    PUBLIC ISSUANCE OF CORPORATE BONDS: PAR                   Mgmt          For                            For
       VALUE AND ISSUE PRICE

5.4    PUBLIC ISSUANCE OF CORPORATE BONDS: BOND                  Mgmt          For                            For
       DURATION

5.5    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       INTEREST RATE

5.6    PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE               Mgmt          For                            For
       OF THE RAISED FUNDS

5.7    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       GUARANTEE ARRANGEMENT

5.8    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       UNDERWRITING METHOD

5.9    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

5.10   PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING               Mgmt          For                            For
       PLACE

5.11   PUBLIC ISSUANCE OF CORPORATE BONDS: PAYMENT               Mgmt          For                            For
       OF THE PRINCIPAL AND INTEREST

5.12   PUBLIC ISSUANCE OF CORPORATE BONDS: VALID                 Mgmt          For                            For
       PERIOD OF THE RESOLUTION

6      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF CORPORATE
       BONDS

7      ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES                   Mgmt          For                            For

8.1    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: OBJECTIVE OF THE SHARE REPURCHASE

8.2    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: PURPOSE OF SHARE REPURCHASE

8.3    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: TYPE AND METHOD OF SHARE REPURCHASE

8.4    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: PRICE RANGE OF SHARES TO BE
       REPURCHASED

8.5    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: AMOUNT, NUMBER AND PERCENTAGE TO
       THE TOTAL CAPITAL OF SHARES TO BE
       REPURCHASED

8.6    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: SOURCE OF THE FUNDS TO BE USED FOR
       THE REPURCHASE

8.7    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: TIME LIMIT OF THE SHARE REPURCHASE

8.8    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: ESTIMATED CHANGES IN EQUITY
       STRUCTURE OF THE COMPANY AFTER SHARE
       REPURCHASE

8.9    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: ANALYSIS OF THE IMPACT OF SHARE
       REPURCHASE ON THE OPERATION, PROFITABILITY,
       FINANCE, RESEARCH AND DEVELOPMENT, DEBT
       REPAYING ABILITY, FUTURE DEVELOPMENT, AND
       MAINTENANCE OF ITS LISTING STATUS




--------------------------------------------------------------------------------------------------------------------------
 PINGDINGSHAN TIANAN COAL MINING CO LTD                                                      Agenda Number:  710854844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898D130
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      IMPLEMENTING RESULTS OF 2018 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2019 CONTINUING CONNECTED TRANSACTIONS

6      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      2019 PRODUCTION AND OPERATION INVESTMENT                  Mgmt          For                            For
       PLAN

9      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PINGDINGSHAN TIANAN COAL MINING CO LTD                                                      Agenda Number:  711300828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898D130
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESIGNING THE CONTINUING CONNECTED                        Mgmt          Against                        Against
       TRANSACTION AGREEMENT

2      CAPITAL INCREASE IN CHINA PINGMEI SHENMA                  Mgmt          Against                        Against
       GROUP FINANCE CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 PINGDINGSHAN TIANAN COAL. MINING CO., LTD.                                                  Agenda Number:  709720646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898D130
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 968597 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          Against                        Against
       ASSOCIATION

2      TRANSFER OF ACCOUNTS RECEIVABLE TO A                      Mgmt          For                            For
       COMPANY

CMMT   06 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 970298, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PIONEERS HOLDING CO.                                                                        Agenda Number:  710871775
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7925C106
    Meeting Type:  EGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  EGS691L1C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MODIFY ARTICLE NO.24,25,38,45 AND 59 FROM                 Mgmt          No vote
       THE COMPANY MEMORANDUM

CMMT   16 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 25 APR 2019 TO 02 MAY 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PIONEERS HOLDING CO.                                                                        Agenda Number:  710994648
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7925C106
    Meeting Type:  OGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  EGS691L1C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          No vote
       FOR FY 2018

2      APPROVE AUDITORS REPORT ON COMPANY                        Mgmt          No vote
       FINANCIAL STATEMENTS FOR FY 2018

3      APPROVE CORPORATE GOVERNANCE REPORT AND                   Mgmt          No vote
       RELATED AUDITORS S REPORT FOR FY 2018

4      APPROVE STANDALONE AND CONSOLIDATED                       Mgmt          No vote
       FINANCIAL STATEMENTS FOR FY 2018

5      APPROVE DISCHARGE OF DIRECTORS FOR FY 2018                Mgmt          No vote

6      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          No vote
       FOR FY 2019

7      APPROVE REMUNERATION SITTING AND TRAVEL                   Mgmt          No vote
       FEES OF DIRECTORS FOR FY 2018 AND FY 2019

8      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

9      APPROVE CHARITABLE DONATIONS FOR FY 2019                  Mgmt          No vote

10     ELECT DIRECTORS BUNDLED                                   Mgmt          No vote

11     AUTHORIZE DIRECTORS TO SERVE AS DIRECTORS                 Mgmt          No vote
       IN OTHER COMPANIES

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PIRAMAL ENTERPRISES LIMITED                                                                 Agenda Number:  709721028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6941N101
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  INE140A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (STANDALONE & CONSOLIDATED) AND THE REPORTS
       OF THE DIRECTORS AND AUDITORS THEREON FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2018

2      DECLARATION OF DIVIDEND: INR 25 PER SHARE                 Mgmt          For                            For

3      RE-APPOINTMENT MS. NANDINI PIRAMAL,                       Mgmt          For                            For
       DIRECTOR WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR. S. RAMADORAI AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

5      RE-APPOINTMENT OF MR. NARAYANAN VAGHUL AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      RE-APPOINTMENT OF DR. R.A. MASHELKAR AS                   Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF PROF. GOVERDHAN MEHTA AS                Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. KEKI DADISETH AS                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      RE-APPOINTMENT OF MR. DEEPAK SATWALEKAR AS                Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     RE-APPOINTMENT OF MR. GAUTAM BANERJEE AS                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     RE-APPOINTMENT OF MR. SIDDHARTH MEHTA AS                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     RE-APPOINTMENT OF DR. (MRS.) SWATI A.                     Mgmt          For                            For
       PIRAMAL AS VICE-CHAIRPERSON

13     RE-APPOINTMENT OF MR. VIJAY SHAH AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

14     ISSUE OF NON-CONVERTIBLE DEBENTURES ON                    Mgmt          For                            For
       PRIVATE PLACEMENT BASIS

15     RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       COST AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 PIRAMAL ENTERPRISES LTD                                                                     Agenda Number:  710595983
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6941N101
    Meeting Type:  CRT
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  INE140A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLUTION APPROVING SCHEME OF AMALGAMATION               Mgmt          For                            For
       PURSUANT TO SECTIONS 230 TO 232 OF THE
       COMPANIES ACT, 2013 AND OTHER APPLICABLE
       PROVISIONS AND RULES MADE THEREOF, IF ANY,
       BETWEEN PIRAMAL PHYTOCARE LIMITED
       ('TRANSFEROR COMPANY') AND PIRAMAL
       ENTERPRISES LIMITED ('TRANSFEREE COMPANY')
       AND THEIR RESPECTIVE SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  709790148
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      TO REDUCE THE CHARTER CAPITAL OF PJSC                     Mgmt          For                            For
       "LUKOIL" THROUGH ACQUISITION OF A PORTION
       OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
       TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
       FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
       TO BE ACQUIRED: UNCERTIFIED REGISTERED
       ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
       "LUKOIL" OF THE SAID CLASS (TYPE) TO BE
       ACQUIRED: 100,563,255 (ONE HUNDRED MILLION
       FIVE HUNDRED SIXTY-THREE THOUSAND TWO
       HUNDRED AND FIFTY-FIVE) SHARES; - PURCHASE
       PRICE: RUB 3,949 (THREE THOUSAND NINE
       HUNDRED AND FORTY-NINE) PER SHARE; - PERIOD
       DURING WHICH SHAREHOLDERS ARE AUTHORIZED TO
       FILE OR RECALL RESPECTIVE APPLICATIONS TO
       SELL SHARES OF PJSC "LUKOIL" OWNED BY THEM,
       NAMELY: FROM 17 SEPTEMBER 2018 THROUGH 16
       OCTOBER 2018; - PAYMENT DUE DATE FOR THE
       SHARES TO BE ACQUIRED BY PJSC "LUKOIL": 30
       OCTOBER 2018 AT THE LATEST; - METHOD OF
       PAYMENT FOR THE SHARES TO BE ACQUIRED: IN
       CASH




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  710168825
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON PAYMENT (DECLARATION) OF DIVIDENDS BASED               Mgmt          For                            For
       ON THE RESULTS OF THE FIRST NINE MONTHS OF
       2018: TO PAY DIVIDENDS ON ORDINARY SHARES
       OF PJSC "LUKOIL" BASED ON THE RESULTS OF
       THE FIRST NINE MONTHS OF 2018 IN THE AMOUNT
       OF 95 ROUBLES PER ORDINARY SHARE. THE
       DIVIDENDS BE PAID USING MONETARY FUNDS FROM
       THE ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: TO
       NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO
       ARE PROFESSIONAL MARKET PARTICIPANTS
       REGISTERED IN THE SHAREHOLDER REGISTER OF
       PJSC "LUKOIL" TO BE MADE NOT LATER THAN 11
       JANUARY 2019, TO OTHER PERSONS REGISTERED
       IN THE SHAREHOLDER REGISTER OF PJSC
       "LUKOIL" TO BE MADE NOT LATER THAN 1
       FEBRUARY 2019. THE COSTS ON THE TRANSFER OF
       DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
       PAID BY PJSC "LUKOIL". TO SET 21 DECEMBER
       2018 AS THE DATE ON WHICH PERSONS ENTITLED
       TO RECEIVE DIVIDENDS BASED ON THE RESULTS
       OF THE FIRST NINE MONTHS OF 2018 WILL BE
       DETERMINED

2      ON PAYMENT OF A PART OF THE REMUNERATION TO               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR THEIR PERFORMANCE OF THE
       FUNCTIONS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS: TO PAY A PART OF THE
       REMUNERATION TO MEMBERS OF THE BOARD OF
       DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE
       OF THEIR FUNCTIONS (BOARD FEE) FOR THE
       PERIOD FROM THE DATE THE DECISION ON THE
       ELECTION OF THE BOARD OF DIRECTORS WAS
       TAKEN TO THE DATE THIS DECISION IS TAKEN
       CONSTITUTING ONE-HALF (I.E. 3,375,000
       ROUBLES EACH) OF THE BOARD FEE ESTABLISHED
       BY DECISION OF THE ANNUAL GENERAL
       SHAREHOLDERS MEETING OF PJSC "LUKOIL" ON 21
       JUNE 2018 (MINUTES NO.1)

3      APPROVAL OF AMENDMENTS AND ADDENDA TO THE                 Mgmt          For                            For
       CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL
       COMPANY "LUKOIL": TO APPROVE AMENDMENTS AND
       ADDENDA TO THE CHARTER OF PUBLIC JOINT
       STOCK COMPANY "OIL COMPANY "LUKOIL",
       PURSUANT TO THE APPENDIX HERETO

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 PJSC PHOSAGRO                                                                               Agenda Number:  709640002
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2018
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      PAYMENT (DECLARATION) OF DIVIDENDS ON THE                 Mgmt          For                            For
       COMPANY'S SHARES AND THE PROCEDURE FOR
       THEIR PAYMENT

2      APPROVAL OF THE INTERESTED-PARTY                          Mgmt          Against                        Against
       TRANSACTION - THE LOAN AGREEMENT (SEVERAL
       INTERRELATED AGREEMENTS) BETWEEN PJSC
       PHOSAGRO (THE LENDER) AND LLC PHOSAGRO-DON
       AND/OR LLC PHOSAGRO-KUBAN, AND/OR LLC
       PHOSAGRO-BELGOROD, AND/OR LLC
       PHOSAGRO-KURSK, AND/OR LLC PHOSAGRO-ORYOL,
       AND/OR LLC PHOSAGRO-TAMBOV, AND/OR LLC
       PHOSAGRO-STAVROPOL, AND/OR LLC
       PHOSAGRO-SEVEROZAPAD, AND/OR LLC
       PHOSAGRO-LIPETSK, AND/OR LLC PHOSAGRO-
       VOLGA (THE BORROWER)

3      APPROVAL OF THE INTERESTED-PARTY                          Mgmt          Against                        Against
       TRANSACTION - THE LOAN AGREEMENT (SEVERAL
       INTERRELATED AGREEMENTS) BETWEEN JSC APATIT
       (THE LENDER) AND PJSC PHOSAGRO (THE
       BORROWER)

4      APPROVAL OF THE INTERESTED-PARTY                          Mgmt          Against                        Against
       TRANSACTION, BEING A MAJOR TRANSACTION -
       THE LOAN AGREEMENT (SEVERAL INTERRELATED
       AGREEMENTS) BETWEEN PJSC PHOSAGRO (THE
       LENDER) AND JSC APATIT (THE BORROWER)




--------------------------------------------------------------------------------------------------------------------------
 PJSC PHOSAGRO                                                                               Agenda Number:  709941581
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  01-Oct-2018
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      TO SPEND PART OF THE COMPANY'S                            Mgmt          For                            For
       UNDISTRIBUTED NET PROFIT AS OF 31 DECEMBER
       2017, IN THE AMOUNT OF RUB 5 827 500 000,00
       ON PAYMENT OF DIVIDENDS (WITH RUB 45 PER
       ORDINARY REGISTERED UNCERTIFIED SHARE)




--------------------------------------------------------------------------------------------------------------------------
 PJSC PHOSAGRO                                                                               Agenda Number:  710397565
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2019
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      TO SPEND PART OF THE COMPANY'S                            Mgmt          For                            For
       UNDISTRIBUTED NET PROFIT AS OF 31 DECEMBER
       2017, IN THE AMOUNT OF RUB 9 324 000 000,00
       ON PAYMENT OF DIVIDENDS (WITH RUB 72 PER
       ORDINARY REGISTERED UNCERTIFIED SHARE). TO
       DETERMINE 04 FEBRUARY 2019 AS THE RECORD
       DATE FOR PERSONS ELIGIBLE TO RECEIVE
       DIVIDENDS ACCORDING TO THIS RESOLUTION ON
       PAYMENT (DECLARATION) OF DIVIDENDS. PAYMENT
       OF DIVIDENDS TO THE NOMINAL HOLDER AND THE
       TRUSTEE BEING A PROFESSIONAL PARTICIPANT OF
       THE SECURITIES MARKET SHALL BE MADE IN
       FUNDS DURING THE PERIOD FROM 05 FEBRUARY UP
       TO AND INCLUDING 18 FEBRUARY 2019, WHILE
       PAYMENT OF DIVIDENDS TO OTHER SHAREHOLDERS
       RECORDED IN THE REGISTER SHALL BE MADE
       WITHIN THE PERIOD FROM 05 FEBRUARY UP TO
       AND INCLUDING 12 MARCH 2019

2      TO MAKE AMENDMENTS TO THE COMPANY'S CHARTER               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PJSC TATNEFT                                                                                Agenda Number:  709920296
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON THE PAYMENT OF DIVIDENDS BASED ON THE                  Mgmt          For                            For
       RESULTS FOR THE 6 MONTHS OF 2018. TO PAY
       DIVIDENDS BASED ON THE RESULTS FOR THE 6
       MONTHS OF 2018: A) 3027% OF NOMINAL VALUE
       PER PJSC TATNEFT PREFERRED SHARE B) 3027%
       OF THE NOMINAL VALUE PER PJSC TATNEFT
       ORDINARY SHARE. TO SET OCTOBER 12, 2018 AS
       THE DATE FOR THE DETERMINATION OF PERSONS
       ENTITLED TO THE DIVIDENDS. TO HAVE
       DIVIDENDS PAID IN CASH

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 PKO BANK POLSKI S.A.                                                                        Agenda Number:  710898113
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING THE ANNUAL GENERAL MEETING                        Non-Voting

2      ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL               Mgmt          For                            For
       MEETING

3      ACKNOWLEDGING THE CORRECT CONVENTION OF THE               Mgmt          Abstain                        Against
       ANNUAL GENERAL MEETING AND ITS AUTHORITY TO
       ADOPT BINDING RESOLUTIONS

4      ADOPTING AN AGENDA                                        Mgmt          For                            For

5      CONSIDERING FINANCIAL STATEMENTS OF PKO                   Mgmt          Abstain                        Against
       BANK POLSKI S.A. FOR THE YEAR ENDED 31
       DECEMBER 2018 AND A MOTION OF THE
       MANAGEMENT BOARD REGARDING THE DISTRIBUTION
       OF THE PROFIT EARNED BY PKO BANK POLSKI
       S.A. IN 2018 AND COVERAGE OF LOSSES FROM
       PREVIOUS YEARS

6      CONSIDERING THE PKO BANK POLSKI S.A. GROUP                Mgmt          Abstain                        Against
       DIRECTORS REPORT FOR THE YEAR 2018 PREPARED
       JOINTLY WITH THE DIRECTORS REPORT OF PKO
       BANK POLSKI S.A. AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE PKO BANK POLSKI
       S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER
       2018

7      CONSIDERING THE SUPERVISORY BOARD OF                      Mgmt          Abstain                        Against
       POWSZECHNA KASA OSZCZ DNO SCI BANK POLSKI
       SPOLKI AKCYJNA REPORT FOR THE YEAR 2018

8.A    ADOPTING RESOLUTION ON THE FOLLOWING                      Mgmt          For                            For
       MATTERS: APPROVING THE FINANCIAL STATEMENTS
       OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED
       31 DECEMBER 2018

8.B    ADOPTING RESOLUTION ON THE FOLLOWING                      Mgmt          For                            For
       MATTERS: APPROVING THE PKO BANK POLSKI S.A.
       GROUP DIRECTORS REPORT FOR THE YEAR 2018,
       PREPARED JOINTLY WITH THE DIRECTORS REPORT
       OF PKO BANK POLSKI S.A.

8.C    ADOPTING RESOLUTION ON THE FOLLOWING                      Mgmt          For                            For
       MATTERS: APPROVING THE CONSOLIDATED
       FINANCIAL STATEMENTS OF PKO BANK POLSKI
       S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER
       2018

8.D    ADOPTING RESOLUTION ON THE FOLLOWING                      Mgmt          For                            For
       MATTERS: APPROVING THE SUPERVISORY BOARD OF
       POWSZECHNA KASA OSZCZ DNO SCI BANK POLSKI
       SPOLKI AKCYJNA REPORT FOR THE YEAR2018

8.E    ADOPTING RESOLUTION ON THE FOLLOWING                      Mgmt          For                            For
       MATTERS: DISTRIBUTING THE PROFIT EARNED BY
       PKO BANK POLSKI S.A. IN 2018 AND COVERING
       LOSSES FROM PREVIOUS YEARS

8.F    ADOPTING RESOLUTION ON THE FOLLOWING                      Mgmt          For                            For
       MATTERS: DEFINING THE AMOUNT OF DIVIDEND
       PER EACH SHARE, DIVIDEND DAY AND THE DAY OF
       ITS PAYMENT

8.G    ADOPTING RESOLUTION ON THE FOLLOWING                      Mgmt          For                            For
       MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO
       THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
       MANAGEMENT BOARD FOR 2018

8.H    ADOPTING RESOLUTION ON THE FOLLOWING                      Mgmt          For                            For
       MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO
       THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
       SUPERVISORY BOARD FOR 2018

9      PRESENTATION BY THE SUPERVISORY BOARD THE                 Mgmt          Abstain                        Against
       ASSESSMENTS OF THE REMUNERATION POLICY OF
       THE PKO BANK POLSKI S.A., COMPLIANCE OF THE
       PKO BANK POLSKI S.A. WITH CORPORATE
       GOVERNANCE PRINCIPLES FOR SUPERVISED
       INSTITUTIONS, PKO BANK POLSKI S.A.
       COMPLIANCE WITH THE DISCLOSURE OBLIGATIONS
       CONCERNING COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES DEFINED IN THE WARSAW
       EXCHANGE RULES AND THE REGULATIONS ON
       CURRENT AND PERIODIC REPORTS PUBLISHED BY
       ISSUERS OF SECURITIES, RATIONALITY OF PKO
       BANK POLSKI SA SPONSORSHIP, CHARITY OR
       OTHER SIMILAR ACTIVITIES POLICY

10     ADOPTING OF RESOLUTIONS ON THE CHANGES OF                 Mgmt          Against                        Against
       THE SUPERVISORY BOARD

11     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PKP CARGO S.A.                                                                              Agenda Number:  711268284
--------------------------------------------------------------------------------------------------------------------------
        Security:  X65563102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  PLPKPCR00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      MAKING AN ATTENDANCE LIST                                 Mgmt          Abstain                        Against

3      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ELECTION OF THE CHAIRMAN OF THE ORDINARY
       GENERAL MEETING

4      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE ORDINARY GENERAL MEETING AND
       ITS ABILITY TO ADOPT RESOLUTIONS

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      INFORMATION OF THE SUPERVISORY BOARD OF PKP               Mgmt          Abstain                        Against
       CARGO S.A. ON THE RESULTS OF THE
       RECRUITMENT PROCEDURE FOR THE POSITIONS OF
       MEMBERS OF THE MANAGEMENT BOARD OF PKP
       CARGO S.A

7      CONSIDERATION OF THE REPORT ON THE                        Mgmt          Abstain                        Against
       ACTIVITIES OF THE SUPERVISORY BOARD OF PKP
       CARGO S.A. AS THE COMPANY'S BODY IN THE
       FINANCIAL YEAR 2018, INCLUDING 1)
       EVALUATION OF THE SEPARATE FINANCIAL
       STATEMENTS OF PKP CARGO S.A. FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2018
       PREPARED IN ACCORDANCE WITH IFRS EU, 2)
       EVALUATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE PKP CARGO CAPITAL GROUP
       FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
       2018 PREPARED IN ACCORDANCE WITH IFRS EU,
       3) ASSESSMENT OF THE MANAGEMENT BOARDS
       REPORT ON THE OPERATIONS OF THE PKP CARGO
       CAPITAL GROUP FOR 2018, 4) EVALUATION OF
       THE MANAGEMENT BOARDS MOTION REGARDING THE
       DISTRIBUTION OF NET PROFIT DISCLOSED IN THE
       SEPARATE FINANCIAL STATEMENTS OF PKP CARGO
       S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER
       31, 2018 PREPARED IN ACCORDANCE WITH IFRS
       EU, 5) ASSESSMENT OF THE COMPANY'S
       SITUATION, INCLUDING THE ASSESSMENT OF THE
       INTERNAL CONTROL SYSTEM AND THE RISK
       MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT
       FUNCTION, 6) ASSESSMENT OF THE MANNER IN
       WHICH THE COMPANY FULFILLS INFORMATION
       OBLIGATIONS REGARDING THE APPLICATION OF
       CORPORATE GOVERNANCE, 7) EVALUATION OF THE
       RATIONALITY OF THE COMPANY'S POLICY
       REGARDING SPONSORSHIP, CHARITY OR OTHER
       ACTIVITIES OF A SIMILAR NATURE

8      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD OF PKP CARGO S.A. ON
       REPRESENTATION EXPENSES, AS WELL AS
       EXPENDITURE ON LEGAL SERVICES, MARKETING
       SERVICES, SERVICES IN THE FIELD OF PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION, AS WELL
       AS MANAGEMENT CONSULTANCY SERVICES

9      CONSIDERATION AND APPROVAL OF THE SEPARATE                Mgmt          For                            For
       FINANCIAL STATEMENTS OF PKP CARGO S.A. FOR
       THE FINANCIAL YEAR ENDED DECEMBER 31, 2018
       PREPARED IN ACCORDANCE WITH EU IFRS

10     CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       PKP CARGO CAPITAL GROUP FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2018 PREPARED IN
       ACCORDANCE WITH EU IFRS

11     CONSIDERATION AND APPROVAL OF THE REPORT OF               Mgmt          For                            For
       THE MANAGEMENT BOARD ON THE OPERATIONS OF
       THE PKP CARGO CAPITAL GROUP FOR 2018

12     ADOPTION OF A RESOLUTION REGARDING                        Mgmt          For                            For
       DISTRIBUTION OF NET PROFIT DISCLOSED IN THE
       SEPARATE FINANCIAL STATEMENTS OF PKP CARGO
       S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER
       31, 2018 DRAWN UP IN ACCORDANCE WITH EU
       IFRS

13     ADOPTION OF A RESOLUTION REGARDING THE DATE               Mgmt          For                            For
       OF THE DIVIDEND AND THE DATE OF PAYMENT OF
       THE DIVIDEND

14     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       GRANTING OF DISCHARGE TO THE MEMBERS OF THE
       MANAGEMENT BOARD OF PKP CARGO S.A. IN THE
       PERFORMANCE OF THEIR DUTIES FOR THE
       FINANCIAL YEAR 2018

15     ADOPTION OF RESOLUTIONS ON GRANTING                       Mgmt          For                            For
       DISCHARGE TO MEMBERS OF THE SUPERVISORY
       BOARD OF PKP CARGO S.A. IN THE PERFORMANCE
       OF THEIR DUTIES FOR THE FINANCIAL YEAR 2018

16     APPOINTMENT TO THE SUPERVISORY BOARD OF PKP               Mgmt          Against                        Against
       CARGO S.A. THE 7TH TERM OF THE MEMBERS WHO
       MEET THE INDEPENDENCE CRITERIA

17     ADOPTION OF RESOLUTIONS REGARDING                         Mgmt          Against                        Against
       AMENDMENTS TO THE STATUTE OF PKP CARGO S.A

18     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       CONSENT TO PKP CARGO S.A. 100 SHARES IN
       ADVANCED WORLD TRANSPORT A.S. AS PART OF
       THE MERGER OF AWT CE S.R.O. AND ADVANCED
       WORLD TRANSPORT A.S

19     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       SELECTION OF AN AUDIT FIRM

20     OTHER MATTERS                                             Mgmt          Against                        Against

21     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PKP CARGO SP LKA AKCYJNA                                                                    Agenda Number:  710387425
--------------------------------------------------------------------------------------------------------------------------
        Security:  X65563102
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2019
          Ticker:
            ISIN:  PLPKPCR00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN THE EXTRAORDINARY SHAREHOLDER MEETING                Non-Voting

2      PREPARE AN ATTENDANCE RECORD                              Mgmt          Abstain                        Against

3      ADOPT A RESOLUTION TO APPOINT CHAIRPERSON                 Mgmt          For                            For
       OF THE EXTRAORDINARY SHAREHOLDER MEETING

4      ASSERT THAT THE EXTRAORDINARY SHAREHOLDER                 Mgmt          Abstain                        Against
       MEETING HAS BEEN CONVENED CORRECTLY AND IS
       CAPABLE OF ADOPTING RESOLUTIONS

5      ADOPT THE AGENDA OF THE MEETING                           Mgmt          For                            For

6      ADOPT RESOLUTIONS TO AMEND THE COMPANY'S                  Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

7      MISCELLANEOUS                                             Mgmt          Against                        Against

8      CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 142640 DUE TO CHANGE IN TEXT OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   27 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 145692 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PLDT INC.                                                                                   Agenda Number:  710897022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7072Q103
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  PHY7072Q1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF SERVICE OF NOTICE AND                    Mgmt          Abstain                        Against
       QUORUM

3      PRESIDENT'S REPORT                                        Mgmt          Abstain                        Against

4      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2018 CONTAINED IN THE
       COMPANY'S 2018 ANNUAL REPORT ACCOMPANYING
       THIS NOTICE AND AGENDA

5.A    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          For                            For
       BERNIDO H. LIU (INDEPENDENT DIRECTOR)

5.B    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          For                            For
       CHIEF JUSTICE ARTEMIO V. PANGANIBAN (RET)
       (INDEPENDENT DIRECTOR)

5.C    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          For                            For
       PEDRO E. ROXAS (INDEPENDENT DIRECTOR)

5.D    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       HELEN Y. DEE

5.E    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       ATTY. RAY C. ESPINOSA

5.F    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       JAMES L. GO

5.G    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       SHIGEKI HAYASHI

5.H    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       JUNICHI IGARASHI

5.I    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       AURORA C. IGNACIO

5.J    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          For                            For
       MANUEL V. PANGILINAN

5.K    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       MA. LOURDES C. RAUSA-CHAN

5.L    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       AMB. ALBERT F. DEL ROSARIO

5.M    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       MARIFE B. ZAMORA

6      OTHER BUSINESS AS MAY PROPERLY COME BEFORE                Mgmt          Abstain                        For
       THE MEETING AND AT ANY ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 PODRAVKA D.D.                                                                               Agenda Number:  711136588
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6576F119
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  HRPODRRA0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      OPENING OF THE GENERAL ASSEMBLY,                          Mgmt          Abstain                        Against
       DETERMINATION OF PRESENT AND REPRESENTED
       SHAREHOLDERS AND THEIR PROXIES

2      ANNUAL FINANCIAL STATEMENTS OF THE COMPANY                Mgmt          Abstain                        Against
       AND ANNUAL CONSOLIDATED FINANCIAL
       STATEMENTS OF PODRAVKA GROUP FOR THE YEAR
       2018 WITH REPORTS OF AUTHORIZED AUDITORS,
       THE ANNUAL REPORT OF THE COMPANY MANAGEMENT
       BOARD ON THE STATUS OF THE COMPANY AND ITS
       RELATED COMPANIES IN 2018, AND THE REPORT
       OF THE COMPANY SUPERVISORY BOARD ON
       PERFORMED SUPERVISION OVER THE COMPANY'S
       BUSINESS MANAGING IN 2018

3      PASSING A RESOLUTION ON THE COMPANY'S                     Mgmt          For                            For
       PROFIT DISTRIBUTION FOR THE YEAR 2018: PER
       SHARE AMOUNTS HRK 9,00

4      PASSING A RESOLUTION ON DISCHARGING OF THE                Mgmt          For                            For
       COMPANY MANAGEMENT BOARD MEMBERS FOR THE
       YEAR 2018

5      PASSING A RESOLUTION ON DISCHARGING OF THE                Mgmt          For                            For
       COMPANY SUPERVISORY BOARD MEMBERS FOR THE
       YEAR 2018

6      PASSING A RESOLUTION ON ELECTING THE                      Mgmt          Against                        Against
       COMPANY SUPERVISORY BOARD MEMBERS

7      PASSING A RESOLUTION ON APPOINTING THE                    Mgmt          For                            For
       COMPANY AUDITORS FOR THE BUSINESS YEAR 2019
       AND DETERMINATION OF THEIR FEE

CMMT   13 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL & GAS COMPANY                                                                    Agenda Number:  710365518
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2019
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE MEETING HAS BEEN DULY               Mgmt          Abstain                        Against
       CONVENED AND HAS THE CAPACITY TO PASS
       RESOLUTIONS

4      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      VOTING ON A RESOLUTION TO APPROVE THE SALE                Mgmt          For                            For
       TO POLSKA SPOLKA GAZOWNICTWA SP. Z O.O. OF
       FIXED ASSETS COMPRISING A HIGH-PRESSURE GAS
       PIPELINE CONNECTING THE KOSCIAN GAS
       PRODUCTION SITE TO KGHM POLKOWICE/ZUKOWICE,
       ALONG WITH ANCILLARY TRANSMISSION
       INFRASTRUCTURE

7      VOTING ON A RESOLUTION TO AMEND THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION

8      VOTING ON A RESOLUTION TO ADOPT THE AMENDED               Mgmt          For                            For
       RULES OF PROCEDURE FOR THE GENERAL MEETING

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A.                                                           Agenda Number:  711255073
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 252139 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

6      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD ON THE OPERATIONS OF THE
       ORLEN GROUP AND PKN ORLEN SA FOR 2018

7      CONSIDERATION OF THE FINANCIAL REPORT OF                  Mgmt          Abstain                        Against
       PKN ORLEN SA FOR THE YEAR ENDED DECEMBER
       31, 2018, AND THE MANAGEMENT BOARD'S MOTION
       REGARDING THE DISTRIBUTION OF NET PROFIT
       FOR THE FINANCIAL YEAR 2018

8      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2018

9      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF PKN ORLEN SA FOR THE
       FINANCIAL YEAR 2018

10     PRESENTATION OF THE REPRESENTATIVE                        Mgmt          Abstain                        Against
       EXPENDITURE REPORT, EXPENDITURE ON LEGAL
       SERVICES, MARKETING SERVICES, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION SERVICES
       AS WELL AS MANAGEMENT CONSULTANCY SERVICES
       FOR 2018

11     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE MANAGEMENT
       BOARD ON THE OPERATIONS OF THE ORLEN GROUP
       AND PKN ORLEN S.A. FOR 2018

12     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE FINANCIAL REPORT OF PKN
       ORLEN SA FOR THE YEAR ENDED DECEMBER 31,
       2018

13     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2018

14     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF NET PROFIT FOR THE
       FINANCIAL YEAR 2018 AND THE DETERMINATION
       OF THE DATE OF THE DIVIDEND AND THE DATE OF
       ITS PAYMENT

15     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY THE MEMBERS OF THE MANAGEMENT BOARD OF
       THE COMPANY IN 2018

16     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY THE MEMBERS OF THE SUPERVISORY BOARD OF
       THE COMPANY IN 2018

17     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       NUMBER OF MEMBERS OF THE SUPERVISORY BOARD

18     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          Against                        Against
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD FOR A NEW TERM

19     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       AMENDMENT OF THE RESOLUTION NO. 4 OF THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY OF 24 JANUARY 2017 ON THE
       PRINCIPLES OF SHAPING THE REMUNERATION OF
       MANAGEMENT BOARD MEMBERS

20     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       AMENDMENT OF RESOLUTION NO. 5 OF THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY OF 24 JANUARY 2017 ON DETERMINING
       THE RULES FOR SHAPING THE REMUNERATION OF
       MEMBERS OF THE SUPERVISORY BOARD

21     EXAMINATION OF THE APPLICATION AND ADOPTION               Mgmt          For                            For
       OF RESOLUTIONS REGARDING THE AMENDMENT OF
       THE COMPANY STATUTE AND ESTABLISHING THE
       UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION ON THE RULES OF CONDUCT IN
       CONCLUDING LEGAL CONTRACTS, MARKETING
       SERVICES, PUBLIC RELATIONS AND SOCIAL
       COMMUNICATION SERVICES AS WELL AS
       MANAGEMENT CONSULTANCY SERVICES AND
       AMENDING SUCH AGREEMENTS AND REPEALING
       RESOLUTION NO. 34 OF THE ORDINARY GENERAL
       MEETING OF PKN ORLEN ARE OF JUNE 30, 2017
       ON THE RULES OF CONDUCT FOR THE CONCLUSION
       OF CONTRACTS FOR LEGAL SERVICES, MARKETING
       SERVICES, SERVICES IN THE FIELD OF PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION AS WELL
       AS MANAGEMENT CONSULTANCY SERVICES AND
       AMENDMENTS TO THESE AGREEMENTS

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION ON THE PRINCIPLES OF DISPOSAL OF
       NON-CURRENT ASSETS AND THE REPEAL OF
       RESOLUTION NO. 36 OF THE ORDINARY GENERAL
       MEETING OF PKN ORLEN SA. OF JUNE 30, 2017
       ON THE PRINCIPLES OF DISPOSAL OF
       NON-CURRENT ASSETS

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING THE OBLIGATION TO
       SUBMIT A REPORT ON REPRESENTATION EXPENSES,
       EXPENSES FOR LEGAL SERVICES, MARKETING
       SERVICES, PUBLIC RELATIONS AND SOCIAL
       COMMUNICATION SERVICES, AND MANAGEMENT
       CONSULTING SERVICES, AS WELL AS REPORTS ON
       THE APPLICATION OF GOOD PRACTICES AND THE
       REPEAL OF THE RESOLUTION NO. 37 OF THE
       ORDINARY GENERAL MEETING OF PKN ORLEN SA OF
       30 JUNE 2017 ON THE OBLIGATION TO SUBMIT A
       REPORT ON REPRESENTATION EXPENDITURE,
       EXPENDITURE ON LEGAL SERVICES, MARKETING
       SERVICES, PUBLIC RELATIONS AND
       COMMUNICATION SERVICES, AND MANAGEMENT
       CONSULTANCY SERVICES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING THE INTRODUCTION IN
       COMPANIES FOR WHICH THE COMPANY IS THE
       DOMINANT ENTREPRENEUR OF THE PRINCIPLES
       LISTED IN THE ACT ON THE PRINCIPLES OF
       MANAGEMENT OF STATE PROPERTY AND THE REPEAL
       OF RESOLUTION NO. 39 OF THE ORDINARY
       GENERAL MEETING OF PKN ORLEN S.A. OF JUNE
       30, 2017 ON INTRODUCTION IN COMPANIES FOR
       WHICH THE COMPANY IS A DOMINANT
       ENTREPRENEUR OF THE PRINCIPLES SPECIFIED IN
       THE ACT ON THE PRINCIPLES OF MANAGEMENT OF
       STATE-OWNED PROPERTY

26     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING THE RULES FOR
       DISPOSING OF FIXED ASSETS

27     CLOSING THE GENERAL MEETING                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA                                                 Agenda Number:  709611823
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      APPOINTMENT OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND HAS THE LEGAL
       CAPACITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      APPOINTMENT OF THE BALLOT COMMITTEE                       Mgmt          For                            For

6      CONSIDERATION OF THE DIRECTORS REPORT ON                  Mgmt          Abstain                        Against
       THE ACTIVITIES OF THE ORLEN GROUP AND PKN
       ORLEN S.A. IN 2017

7      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF PKN ORLEN S.A. FOR THEYEAR ENDED
       DECEMBER 31ST 2017, AS WELL AS THE
       MANAGEMENT BOARD'S RECOMMENDATION REGARDING
       THE DISTRIBUTION OF NET PROFIT FOR THE
       FINANCIAL YEAR 2017

8      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
       ENDED DECEMBER31ST 2017

9      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE
       FINANCIAL YEAR 2017

10     PRESENTATION OF THE REPORT ON                             Mgmt          Abstain                        Against
       REPRESENTATION EXPENSES, LEGAL FEES,
       MARKETING COSTS, PUBLIC RELATIONS AND
       SOCIAL COMMUNICATION EXPENSES,.AND
       MANAGEMENT CONSULTANCY FEES FOR THE YEAR
       ENDED DECEMBER 31ST 2017

11     VOTING ON A RESOLUTION TO RECEIVE THE                     Mgmt          For                            For
       DIRECTORS REPORT ON THE ACTIVITIES OF THE
       ORLEN GROUP AND PKN ORLEN S.A. IN 2017

12     VOTING ON A RESOLUTION TO RECEIVE THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR
       THE YEAR ENDED DECEMBER 31ST 2017

13     VOTING ON A RESOLUTION TO RECEIVE THE                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ORLEN GROUP FOR THE YEAR ENDED DECEMBER
       31ST 2017

14     VOTING ON A RESOLUTION TO DISTRIBUTE THE                  Mgmt          For                            For
       NET PROFIT FOR THE FINANCIAL YEAR 2017 AND
       TO DETERMINE THE DIVIDEND RECORD DATE AND
       THE DIVIDEND PAYMENT DATE

15     VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO               Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD OF PKN
       ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES
       IN 2017

16     VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD OF PKN
       ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES
       IN 2017

17     CONSIDERATION OF AND VOTING ON RESOLUTIONS                Mgmt          For                            For
       TO AMEND THE COMPANY'S ARTICLES OF
       ASSOCIATION AND TO APPROVE THE CONSOLIDATED
       TEXT OF THE ARTICLES OF ASSOCIATION

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 18 AND
       19

18     THE ADOPTION OF RESOLUTIONS REGARDING                     Mgmt          Against                        Against
       CHANGES IN THE COMPOSITION OF THE COMPANY'S
       SUPERVISORY BOARD

19     THE ADOPTION OF RESOLUTION REGARDING CHANGE               Mgmt          Against                        Against
       TO THE RESOLUTION NO 4 OF THE EXTRAORDINARY
       GENERAL MEETING DATED 24 JANUARY2017
       REGARDING RULES OF DETERMINING OF THE PKN
       ORLEN MANAGEMENT BOARD REMUNERATION

20     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 953514 DUE TO ADDITION OF
       RESOLUTION 18 AND 19. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   03 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 26 JUN 2018 TO 17 JUL 2018. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 957870, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.                                                Agenda Number:  709572108
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE MEETING HAS BEEN DULY               Mgmt          Abstain                        Against
       CONVENED AND HAS THE CAPACITY TO PASS
       RESOLUTIONS

4      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      REVIEW AND APPROVAL OF THE FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF PGNIG SA FOR 2017

7      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR
       2017 AND THE DIRECTORS REPORT ON THE GROUPS
       OPERATIONS IN 2017

8      RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS                 Mgmt          For                            For
       OF THE MANAGEMENT BOARD OF PGNIG SA IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       2017

9      RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF PGNIG SA IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       2017

10     RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       NET PROFIT FOR 2017 AND SETTING THE
       DIVIDEND RECORD DATE AND THE DIVIDEND
       PAYMENT DATE

11     RESOLUTION TO AMEND THE COMPANY'S ARTICLES                Mgmt          For                            For
       OF ASSOCIATION

12     CLOSING OF THE MEETING                                    Non-Voting

CMMT   10 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       06 JUL 2018 TO 20 JUL 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.                                                Agenda Number:  709961812
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2018
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      MAKING AN ATTENDANCE LIST                                 Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       CHANGE OF THE STATUTE OF THE COMPANY

7      CLOSING THE GENERAL MEETING                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA                                                  Agenda Number:  711263335
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF CHAIRMAN OF THE MEETING                    Mgmt          For                            For

3      CONFIRMATION THAT THE MEETING HAS BEEN DULY               Mgmt          Abstain                        Against
       CONVENED AND HAS THE CAPACITY TO PASS
       RESOLUTIONS

4      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      REVIEW AND APPROVAL OF THE FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF PGNIG S.A. FOR 2018

7      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR
       2018 AND THE DIRECTORS REPORT ON THE
       OPERATIONS OF PGNIG S.A. AND THE PGNIG
       GROUP IN 2018

8      RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS                 Mgmt          For                            For
       OF THE MANAGEMENT BOARD OF PGNIG S.A. IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       2018

9      RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF PGNIG S.A. IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       2018

10     RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       NET PROFIT FOR 2018 AND SETTING THE
       DIVIDEND RECORD DATE AND THE DIVIDEND
       PAYMENT DATE

11     RESOLUTION TO AMEND RESOLUTION NO.                        Mgmt          For                            For
       9/VIII/2016 OF THE EXTRAORDINARY GENERAL
       MEETING OF POLSKIE GORNICTWO NAFTOWE I
       GAZOWNICTWO S.A. OF WARSAW DATED SEPTEMBER
       9TH 2016 TO DETERMINE THE RULES OF
       REMUNERATION FOR MEMBERS OF THE COMPANY'S
       SUPERVISORY BOARD

12     RESOLUTION TO AMEND RESOLUTION NO.                        Mgmt          For                            For
       9/XI/2016 OF THE EXTRAORDINARY GENERAL
       MEETING OF POLSKIE GORNICTWO NAFTOWE I
       GAZOWNICTWO S.A. OF WARSAW DATED NOVEMBER
       24TH 2016 ON THE RULES OF REMUNERATION FOR
       MEMBERS OF THE MANAGEMENT BOARD OF PGNIG
       S.A

13     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  710050585
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987R107
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      REGISTRATION OF PERPETUAL MEDIUM-TERM NOTES               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  710781065
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  EGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF COUNTER GUARANTEE TO A COMPANY               Mgmt          For                            For

2      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE ISSUANCE OF CORPORATE
       BONDS

3      EXTENSION OF THE VALID PERIOD OF THE FULL                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE ISSUANCE OF CORPORATE
       BONDS




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  710979622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 INVESTMENT PLAN                                      Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      2019 EXTERNAL GUARANTEE                                   Mgmt          Against                        Against

9      CONNECTED TRANSACTIONS WITH JOINT VENTURES                Mgmt          Against                        Against
       AND ASSOCIATED COMPANIES AND OTHER RELATED
       PARTIES

10     COMPLIANCE OF A SUBORDINATE COMPANY'S                     Mgmt          For                            For
       LISTING OVERSEAS WITH THE NOTICE ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF
       OVERSEAS LISTING OF SUBORDINATE COMPANIES
       OF DOMESTIC LISTED COMPANIES

11     PLAN FOR A SUBORDINATE COMPANY'S LISTING                  Mgmt          For                            For
       OVERSEAS

12     COMMITMENTS OF THE COMPANY ON MAINTAINING                 Mgmt          For                            For
       THE STATUS OF INDEPENDENT LISTING

13     STATEMENT ON SUSTAINABLE PROFITABILITY AND                Mgmt          For                            For
       PROSPECTS

14     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SUBORDINATE COMPANY'S LISTING
       OVERSEAS




--------------------------------------------------------------------------------------------------------------------------
 POLY PROPERTY GROUP CO LTD                                                                  Agenda Number:  711041424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7064G105
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  HK0119000674
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424648.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424660.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED 31ST DECEMBER, 2018

2      TO APPROVE AND DECLARE A FINAL DIVIDEND FOR               Mgmt          For                            For
       THE YEAR ENDED 31ST DECEMBER, 2018: HKD
       0.123 PER SHARE

3.A    TO RE-ELECT MR. ZHANG BINGNAN AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

3.B    TO RE-ELECT MR. XUE MING AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MR. WANG XU AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

3.D    TO RE-ELECT MR. WANG JIAN AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

3.E    TO RE-ELECT MR. ZHU WEIRONG AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

3.F    TO RE-ELECT MR. IP CHUN CHUNG ROBERT AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.G    TO RE-ELECT MR. CHOY SHU KWAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.H    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT MESSRS. BDO LIMITED AS THE                  Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       AGGREGATE AMOUNT OF THE SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF THIS
       RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE AGGREGATE AMOUNT OF THE SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF THIS
       RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO. 5(A) BY ADDING THE AMOUNT OF
       THE SHARES REPURCHASED BY THE COMPANY UNDER
       RESOLUTION NO. 5(B)

CMMT   30 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       28 MAY 2019 TO 24 MAY 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POLY REAL ESTATE GROUP CO LTD                                                               Agenda Number:  709943838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987R107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S NAME                              Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      CONNECTED TRANSACTIONS WITH A COMPANY                     Mgmt          For                            For

4.1    CHANGE OF INDEPENDENT DIRECTOR: DAI DEMING                Mgmt          For                            For

4.2    CHANGE OF INDEPENDENT DIRECTOR: LI FEI                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  710485548
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  OGM
    Meeting Date:  13-Feb-2019
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT MR KIRILLOV
       AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  710787245
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2018 AND THE RELATED DIRECTORS REPORTS AND
       AUDITOR'S REPORT

2      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE
       DIRECTORS REMUNERATION POLICY) SET OUT ON
       PAGES 108 AND 127 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      APPROVE FINAL DIVIDEND: USD 0.31 PER                      Mgmt          For                            For
       ORDINARY SHARE

4      ELECT IAN COCKERILL AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT VITALY NESIS AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR                   Mgmt          For                            For

7      RE-ELECT JEAN-PASCAL DUVIEUSART AS DIRECTOR               Mgmt          Against                        Against

8      RE-ELECT CHRISTINE COIGNARD AS DIRECTOR                   Mgmt          For                            For

9      RE-ELECT TRACEY KERR AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT GIACOMO BAIZINI AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MANUEL (OLLIE) DE SOUSA-OLIVEIRA                 Mgmt          For                            For
       AS DIRECTOR

12     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   26 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 3 AND MODIFICATION OF THE
       TEXT OF RESOLUTIONS 1 AND 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT JOB NUMBER 197448 IS STILL               Non-Voting
       ACTIVE WITH THE RESOLUTIONS 1 TO 18. PLEASE
       ATTEMPT TO REGISTER VOTES OR MEETING
       ATTENDANCES ON THIS BALLOT, AS THEY WILL BE
       COUNTED




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  710924108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

AOB.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ORDINARY RESOLUTION
       TO ELECT MR ARTEM KIRILLOV AS A DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  710578761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158112 DUE TO RECIEPT OF
       ADDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       INTRODUCTION OF ELECTRONIC SECURITIES
       SYSTEM

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       APPOINTMENT OF EXTERNAL AUDITOR

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ABOLITION OF QUALIFICATION REQUIREMENTS FOR
       COMPANY AGENTS

3.1    ELECTION OF INSIDE DIRECTOR: JANG IN HWA                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON               Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: GIM HAK DONG                 Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR: JEONG TAK                    Mgmt          For                            For

4.1    ELECTION OF OUTSIDE DIRECTOR: GIM SIN BAE                 Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI                Mgmt          For                            For

4.3    ELECTION OF OUTSIDE DIRECTOR: BAK HI JAE                  Mgmt          For                            For

5      ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       MUN GI

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSCO DAEWOO CORP, SEOUL                                                                    Agenda Number:  710596822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1911C102
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  KR7047050000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       CHANGE OF COMPANY NAME

2.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       INTRODUCTION OF ELECTRONIC SECURITIES

2.3    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       OTHER ARTICLES

3.1.1  ELECTION OF INSIDE DIRECTOR: GIM YEONG SANG               Mgmt          Against                        Against

3.1.2  ELECTION OF INSIDE DIRECTOR: NO MIN YONG                  Mgmt          Against                        Against

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: JEONG               Mgmt          Against                        Against
       TAK

3.3.1  ELECTION OF OUTSIDE DIRECTOR: GWON SU YEONG               Mgmt          For                            For

3.3.2  ELECTION OF OUTSIDE DIRECTOR: GIM HEUNG SU                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GWON SU YEONG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM HEUNG SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  709682353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOE               Mgmt          For                            For
       JEONG U




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORPORATION                                                                        Agenda Number:  711207553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSED 2018 PROFIT                  Mgmt          For                            For
       DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND:
       TWD1.5 PER SHARE.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS ARTICLES OF INCORPORATION.

4      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR ACQUISITION AND
       DISPOSAL OF ASSETS.

5      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          Against                        Against
       COMPANYS OPERATIONAL PROCEDURES FOR LOANING
       OF COMPANY FUNDS.

6      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS OPERATIONAL PROCEDURES FOR MAKING
       ENDORSEMENTS AND GUARANTEES.

7.1    THE ELECTION OF THE DIRECTOR.:PC BROTHERS                 Mgmt          For                            For
       CORPORATION ,SHAREHOLDER NO.00000011,CHAN
       LU MIN AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR.:TSAI PEI                    Mgmt          For                            For
       CHUN,SHAREHOLDER NO.00179619

7.3    THE ELECTION OF THE DIRECTOR.:TZONG MING                  Mgmt          For                            For
       INVESTMENTS CO LTD,SHAREHOLDER
       NO.00065990,TSAI MIN CHIEH AS
       REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR.:EVER GREEN                  Mgmt          For                            For
       INVESTMENTS CORPORATION,SHAREHOLDER
       NO.00065988,LU CHIN CHU AS REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR.:SHEACHANG                   Mgmt          For                            For
       ENTERPRISE CORPORATION,SHAREHOLDER
       NO.00031497,TSAI MING LUN AS REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR.:LAI CHIA                    Mgmt          For                            For
       INVESTMENTS CO LTD,SHAREHOLDER NO.00055639,
       HO YUE MING AS REPRESENTATIVE

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN BOR LIANG,SHAREHOLDER
       NO.00315185

7.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHIU TIEN I,SHAREHOLDER
       NO.H120511XXX

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN HUAN CHUNG,SHAREHOLDER
       NO.D101445XXX

8      PROPOSAL FOR RELEASE THE DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY FROM NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 POULINA GROUP HOLDING SA                                                                    Agenda Number:  711304369
--------------------------------------------------------------------------------------------------------------------------
        Security:  V6812T107
    Meeting Type:  OGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TN0005700018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ORDINARY GENERAL ASSEMBLY IS HELD UPON                Mgmt          For                            For
       CONVOCATION OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH ARTICLE 276 OF THE
       COMMERCIAL COMPANIES CODE AND THE ARTICLES
       OF ASSOCIATION

2      READING THE COMPANY MANAGEMENT REPORT AND                 Mgmt          Against                        Against
       THE AUDITORS GENERAL REPORT AND APPROVAL OF
       THE INDIVIDUAL FINANCIAL STATEMENTS AND THE
       OPERATIONS MANAGEMENT REPORT

3      READING THE AUDITORS GROUP MANAGEMENT                     Mgmt          Against                        Against
       REPORT AND APPROVAL OF THE CONSOLIDATED
       FINANCIAL STATEMENTS IN ADDITION TO THE
       RELATED MANAGEMENT REPORT

4      READING THE AUDITORS SPECIAL REPORT AND                   Mgmt          Against                        Against
       APPROVAL OF THE OPERATIONS MENTIONED IN THE
       ARTICLES 200 AND 475 OF THE COMMERCIAL
       COMPANIES CODE

5      ALLOCATION OF RESULTS AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION FOR THE AMOUNT OF TND 0.335
       PER SHARE ON JUNE 26, 2019

6      FIXING THE TOTAL GROSS AMOUNT OF TND 35,000               Mgmt          For                            For
       FOR THE BOARD MEMBERS AS A REMUNERATION FOR
       THEIR ATTENDANCE

7      FIXING THE GROSS AMOUNT OF TND 10,000 FOR                 Mgmt          For                            For
       THE COMMITTEE PRESIDENT AND THE TOTAL GROSS
       AMOUNT OF TND 5,000 FOR THE AUDIT PERMANENT
       COMMITTEE MEMBERS AS A REMUNERATION FOR THE
       YEAR 2018

8      DISCHARGE OF THE DIRECTORS                                Mgmt          Against                        Against

9      IN ACCORDANCE WITH THE REGULATIONS, THE                   Mgmt          For                            For
       ORDINARY GENERAL MEETING INFORMS THE
       SHAREHOLDERS THAT NO THRESHOLD CROSSING
       DECLARATIONS RECEIVED DURING THE 2018
       FINANCIAL YEAR

10     RATIFICATION OF THE COOPTATION OF THE BOARD               Mgmt          For                            For
       MEMBER MR. SLIM BEN AYED

11     RATIFICATION OF THE COOPTATION OF THE BOARD               Mgmt          For                            For
       MEMBER MR. AHMED BOUZGUENDA

12     THE ORDINARY GENERAL ASSEMBLY TAKES NOTE OF               Mgmt          For                            For
       THE MANDATES EXERCISED IN OTHER COMPANIES
       BY THE PERSONS CONCERNED, THE NEW
       ADMINISTRATOR, THE NEW VICE PRESIDENT, THE
       NEW BOARD PRESIDENT AND THE NEW COMPANY
       GENERAL DIRECTOR

13     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POWER CONSTRUCTION CORPORATION OF CHINA LTD                                                 Agenda Number:  710027764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7999Z103
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF ASSET SECURITIZATION PRODUCTS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POWER CONSTRUCTION CORPORATION OF CHINA LTD                                                 Agenda Number:  710392995
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7999Z103
    Meeting Type:  EGM
    Meeting Date:  17-Jan-2019
          Ticker:
            ISIN:  CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: OBJECTIVE OF THE SHARE REPURCHASE

1.2    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: METHOD OF SHARE REPURCHASE AND ITS
       PURPOSE

1.3    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: PRICE OR PRICE RANGE OF SHARES TO
       BE REPURCHASED AND THE PRICING PRINCIPLES

1.4    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE
       TOTAL CAPITAL OF SHARES TO BE REPURCHASED

1.5    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: TOTAL AMOUNT AND SOURCE OF THE
       FUNDS TO BE USED FOR THE REPURCHASE

1.6    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: TIME LIMIT OF THE SHARE REPURCHASE

1.7    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: THE VALID PERIOD OF THE RESOLUTION

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE

3      EARLY TERMINATION OF THE FRANCHISE                        Mgmt          For                            For
       OPERATION AGREEMENT OF A PROJECT




--------------------------------------------------------------------------------------------------------------------------
 POWER CONSTRUCTION CORPORATION OF CHINA LTD                                                 Agenda Number:  711138291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7999Z103
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.96840000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      PREFERRED SHARE DIVIDEND DISTRIBUTION PLAN:               Mgmt          For                            For
       CNY5.0000 PER SHARE, TAX INCLUDED

7      2019 FINANCIAL BUDGET                                     Mgmt          For                            For

8      2019 INVESTMENT PLAN                                      Mgmt          For                            For

9      2019 GUARANTEE PLAN                                       Mgmt          Against                        Against

10     2019 FINANCING BUDGET                                     Mgmt          Against                        Against

11     2019 CONTINUING CONNECTED TRANSACTIONS PLAN               Mgmt          Against                        Against
       AND THE CONTINUING CONNECTED TRANSACTIONS
       AGREEMENT TO BE SIGNED

12     APPOINTMENT OF 2019 FINANCIAL AND INTERNAL                Mgmt          For                            For
       CONTROL AUDIT FIRM

13     AUTHORIZATION TO THE BOARD TO DECIDE ON THE               Mgmt          Against                        Against
       ISSUANCE OF DEBT FINANCING INSTRUMENTS

14     2018 REMUNERATION FOR DIRECTORS AND 2019                  Mgmt          Against                        Against
       REMUNERATION PLAN

15     2018 REMUNERATION FOR SUPERVISORS AND 2019                Mgmt          Against                        Against
       REMUNERATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 POWER GRID CORPORATION OF INDIA LIMITED                                                     Agenda Number:  709868890
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7028N105
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  INE752E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018, THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND               Mgmt          For                            For
       DECLARE FINAL DIVIDEND FOR THE FINANCIAL
       YEAR 2017-18: INTERIM DIVIDEND OF INR 2.45
       PER SHARE AND FINAL DIVIDEND OF INR 2.80
       PER SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI K.                 Mgmt          Against                        Against
       SREEKANT (DIN 06615674), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO FIX THE REMUNERATION OF THE STATUTORY                  Mgmt          Against                        Against
       AUDITORS FOR THE FINANCIAL YEAR 2018-19

5      TO APPOINT MS. SEEMA GUPTA (DIN 06636330)                 Mgmt          Against                        Against
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

6      TO APPROVE APPOINTMENT OF SHRI MANOJ KUMAR                Mgmt          For                            For
       MITTAL (DIN: 07937052) AS AN INDEPENDENT
       DIRECTOR

7      TO APPROVE APPOINTMENT OF SHRI SUNIL KUMAR                Mgmt          For                            For
       SHARMA (DIN: 03614952) AS AN INDEPENDENT
       DIRECTOR

8      TO APPROVE APPOINTMENT OF SMT. A. R.                      Mgmt          For                            For
       MAHALAKSHMI (DIN: 08187493) AS AN
       INDEPENDENT DIRECTOR

9      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2018-19

10     TO RAISE FUNDS UP TO INR 20,000 CRORE, FROM               Mgmt          For                            For
       DOMESTIC MARKET THROUGH ISSUE OF SECURED /
       UNSECURED, NON-CONVERTIBLE,
       NON-CUMULATIVE/CUMULATIVE, REDEEMABLE,
       TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER
       PRIVATE PLACEMENT DURING THE FINANCIAL YEAR
       2019-20 IN UPTO TWENTY TRANCHES/OFFERS




--------------------------------------------------------------------------------------------------------------------------
 POWER GRID CORPORATION OF INDIA LIMITED                                                     Agenda Number:  710218682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7028N105
    Meeting Type:  OTH
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  INE752E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO ALTER THE OBJECTS CLAUSE OF THE                        Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION: CLAUSE 3A IN
       PART III A (MAIN OBJECTS),THREE NEW CLAUSES
       I.E. 3B, 3C AND 3D

2      INCREASE IN SHAREHOLDING LIMIT OF FOREIGN                 Mgmt          For                            For
       PORTFOLIO INVESTORS (FPIS) INCLUDING
       FOREIGN INSTITUTIONAL INVESTORS (FIIS)
       LIMITS IN  POWERGRID




--------------------------------------------------------------------------------------------------------------------------
 POWERTECH TECHNOLOGY INC.                                                                   Agenda Number:  711118530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7083Y103
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  TW0006239007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE REPORT OF OPERATIONS AND THE                Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS, 2018.

2      TO APPROVE THE YEAR 2018 EARNINGS                         Mgmt          For                            For
       DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND
       :TWD 4.8 PER SHARE.

3      TO APPROVE THE ISSUANCE OF NEW COMMON                     Mgmt          For                            For
       SHARES FOR CASH TO SPONSOR THE ISSUANCE OF
       THE OVERSEAS DEPOSITARY SHARES (DR
       OFFERING) AND OR ISSUANCE OF NEW COMMON
       SHARES FOR CASH IN PUBLIC OFFERING AND OR
       ISSUANCE OF NEW COMMON SHARES FOR CASH IN
       PRIVATE PLACEMENT (PRIVATE PLACEMENT
       SHARES) AND OR ISSUANCE OF OVERSEAS OR
       DOMESTIC CONVERTIBLE BONDS IN PRIVATE
       PLACEMENT (PRIVATE PLACEMENT CB).

4      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       COMPANYS INTERNAL RULE PROCEDURES FOR
       HANDLING ACQUISITION OR DISPOSAL OF ASSETS.

5      TO APPROVE THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       OF HANDLING DERIVATIVES TRADING OF THE
       COMPANY.

6      TO APPROVE THE WAIVER OF THE                              Mgmt          For                            For
       NON-COMPETITION CLAUSE IMPOSED ON
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 POWSZECHNY ZAKLAD UBEZPIECZEN SA                                                            Agenda Number:  711152873
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919T107
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 229236 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      RESOLUTION ON APPROVAL OF THE AGENDA                      Mgmt          For                            For

5      EVALUATION OF COMPANY FINANCIAL REPORT FOR                Mgmt          Abstain                        Against
       2018

6      EVALUATION OF THE CONSOLIDATED FINANCIAL                  Mgmt          Abstain                        Against
       REPORT OF CAPITAL GROUP FOR 2018

7      EVALUATION OF MANAGEMENT BOARD REPORT ON                  Mgmt          Abstain                        Against
       CAPITAL GROUP PZU AND PZU SA ACTIVITY FOR
       2018 AND REPORT CONCERNING NON- FINANCIAL
       INFORMATION OF CAPITAL GROUP PZU AND PZU SA
       FOR 2018

8      EVALUATION OF SUPERVISORY BOARD REPORT ON                 Mgmt          Abstain                        Against
       CAPITAL GROUP PZU AND PZU SA ACTIVITY FOR
       2018, THE CONSOLIDATED FINANCIAL REPORT FOR
       2018, MANAGEMENT BOARD REPORT ON CAPITAL
       GROUP ACTIVITY PZU AND PZU SA FOR 2018 AND
       THE MOTION CONCERNING THE DISTRIBUTION OF
       NET PROFIT FOR 2018

9      EVALUATION OF SUPERVISORY BOARD REPORT ON                 Mgmt          Abstain                        Against
       ITS ACTIVITY IN 2018

10     EVALUATION OF MANAGEMENT BOARD REPORT ON                  Mgmt          Abstain                        Against
       REPRESENTATIVE EXPENSES, AND LAW SERVICES
       EXPENSES, MARKETING SERVICES, PUBLIC
       RELATIONS SERVICES AND SOCIAL COMMUNICATION
       AND ADVISORY SERVICES FOR 2018

11     APPROVAL OF PZU SA FINANCIAL REPORT FOR                   Mgmt          For                            For
       2018

12     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       REPORT FOR 2018

13     APPROVAL OF MANAGEMENT BOARD REPORT ON PZU                Mgmt          For                            For
       SA AND CAPITAL GROUP PZU ACTIVITY FOR 2018
       AND REPORT CONCERNING NON-FINANCIAL
       INFORMATION FOR 2018

14     ADOPTION OF RESOLUTION ON NET PROFIT                      Mgmt          For                            For
       DISTRIBUTION FOR 2018

15     ADOPTION OF RESOLUTIONS ON GRANTING THE                   Mgmt          For                            For
       DISCHARGE TO MEMBERS OF MANAGEMENT BOARD
       FOR 2018

16     ADOPTION OF RESOLUTIONS ON GRANTING THE                   Mgmt          For                            For
       DISCHARGE TO MEMBERS OF SUPERVISORY BOARD
       FOR 2018

17     RESOLUTIONS ON ELECTION OF MEMBERS OF                     Mgmt          Against                        Against
       SUPERVISORY BOARD FOR NEW TERM OF OFFICE

18     ADOPTION OF RESOLUTION ON CHANGES OF THE                  Mgmt          Against                        Against
       COMPANY STATUTE

19     ADOPTION OF RESOLUTION ON GRANTING THE                    Mgmt          Against                        Against
       CONSENT FOR THE PURCHASING OF SECURITIES
       ISSUED AND GUARANTEED BY THE STATE TREASURY

20     ADOPTION OF RESOLUTION ON CHANGES OF                      Mgmt          For                            For
       RESOLUTION NR 4/2017 EGM DT 8 FEB 2017
       CONCERNING THE RULES OF REMUNERATION FOR
       MEMBERS OF THE MANAGEMENT BOARD

21     ADOPTION OF RESOLUTION ON CHANGES OF                      Mgmt          For                            For
       RESOLUTION NR 5/2017 EGM DT ON 8 FEB 2017
       ON THE RULES OF REMUNERATION FOR MEMBERS OF
       SUPERVISORY BOARD

22     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PPB GROUP BERHAD                                                                            Agenda Number:  709679837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70879104
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF UP TO 237,099,976                 Mgmt          For                            For
       NEW ORDINARY SHARES IN PPB ("PPB SHARES")
       ("BONUS SHARES") ON THE BASIS OF ONE (1)
       BONUS SHARE FOR EVERY FIVE (5) EXISTING PPB
       SHARES HELD ON AN ENTITLEMENT DATE TO BE
       DETERMINED LATER ("ENTITLEMENT DATE")
       ("PROPOSED BONUS ISSUE")




--------------------------------------------------------------------------------------------------------------------------
 PPB GROUP BHD                                                                               Agenda Number:  711005872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70879104
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 20 SEN PER SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS
       RECOMMENDED BY THE DIRECTORS

2      TO APPROVE THE DIRECTORS' FEES FOR THE                    Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

3      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS FOR THE PERIOD FROM 1 JULY 2019 TO
       30 JUNE 2020

4      TO RE-ELECT THE DIRECTOR PURSUANT TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       DATO' CAPT AHMAD SUFIAN @ QURNAIN BIN ABDUL
       RASHID

5      TO RE-ELECT THE DIRECTOR PURSUANT TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       MADAM TAM CHIEW LIN

6      TO APPOINT ERNST & YOUNG AS AUDITORS OF THE               Mgmt          For                            For
       COMPANY AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

7      TO APPROVE THE CONTINUATION OF DATO'                      Mgmt          For                            For
       CAPTAIN AHMAD SUFIAN @ QURNAIN BIN ABDUL
       RASHID'S TENURE AS AN INDEPENDENT DIRECTOR

8      AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       COMPANIES ACT 2016

9      PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE WITH PERSONS
       CONNECTED WITH PGEO GROUP SDN BHD

10     PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP               Mgmt          For                            For
       BERHAD TO PURCHASE ITS OWN ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARES

11     PROPOSED ADOPTION OF A NEW COMPANY                        Mgmt          For                            For
       CONSTITUTION IN PLACE OF THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PPC LTD                                                                                     Agenda Number:  709803096
--------------------------------------------------------------------------------------------------------------------------
        Security:  S64165103
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  ZAE000170049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ELECTION OF MR JOHAN CLAASSEN                             Mgmt          For                            For

O.2    ELECTION OF MR JABU MOLEKETI                              Mgmt          For                            For

O.3    ELECTION OF MS NOLUVUYO MKHONDO                           Mgmt          For                            For

O.4    ELECTION OF MR ANTONY BALL                                Mgmt          For                            For

O.5    ELECTION OF MR IGNATIUS SEHOOLE                           Mgmt          For                            For

O.6    ELECTION OF ADVOCATE MOJANKUNYANE GUMBI                   Mgmt          For                            For

O.7    RE-ELECTION OF MR TODD MOYO                               Mgmt          For                            For

O.8    APPOINTMENT OF DELOITTE & TOUCHE AS                       Mgmt          For                            For
       EXTERNAL AUDITOR OF THE COMPANY

O.9    AUTHORISE DIRECTORS TO FIX REMUNERATION OF                Mgmt          For                            For
       EXTERNAL AUDITORS

O.10   APPOINTMENT TO AUDIT COMMITTEE - MS                       Mgmt          For                            For
       NONKULULEKO GOBODO

O.11   APPOINTMENT TO THE AUDIT COMMITTEE - MR                   Mgmt          For                            For
       IGNATIUS SEHOOLE

O.12   APPOINTMENT TO AUDIT COMMITTEE - MS                       Mgmt          For                            For
       NOLUVUYO MKHONDO

O.13   APPOINTMENT TO AUDIT COMMITTEE - MR CHARLES               Mgmt          For                            For
       NAUDE

O.14   ADVISORY VOTE ON COMPANY'S REMUNERATION                   Mgmt          For                            For
       POLICY

O.15   ADVISORY VOTE ON COMPANY'S REMUNERATION                   Mgmt          Against                        Against
       IMPLEMENTATION REPORT

O.16   TO PLACE UNISSUED SHARES UNDER THE CONTROL                Mgmt          For                            For
       OF DIRECTORS

O.17   GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.1    TO AUTHORISE THE PROVISION OF FINANCIAL                   Mgmt          For                            For
       ASSISTANCE

S.2.1  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: BOARD - CHAIRMAN:

S.2.2  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: BOARD - EACH
       NON-EXECUTIVE DIRECTOR

S.2.3  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: AUDIT COMMITTEE -
       CHAIRMAN

S.2.4  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: AUDIT COMMITTEE -
       EACH NON-EXECUTIVE DIRECTOR

S.2.5  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: REMUNERATION
       COMMITTEE - CHAIRMAN

S.2.6  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: REMUNERATION
       COMMITTEE - EACH NON-EXECUTIVE DIRECTOR

S.2.7  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: RISK AND
       COMPLIANCE COMMITTEE - CHAIRMAN

S.2.8  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: RISK AND
       COMPLIANCE COMMITTEE - EACH NON-EXECUTIVE
       DIRECTOR

S.2.9  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
       COMMITTEE - CHAIRMAN

S.210  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
       COMMITTEE - EACH NON-EXECUTIVE DIRECTOR

S.211  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: NOMINATION
       COMMITTEE - CHAIRMAN

S.212  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: NOMINATION
       COMMITTEE - EACH NON-EXECUTIVE DIRECTOR

S.213  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: INVESTMENT
       COMMITTEE - CHAIRMAN

S.214  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: INVESTMENT
       COMMITTEE - EACH NON-EXECUTIVE DIRECTOR

S.215  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: SPECIAL MEETINGS -
       CHAIRMAN

S.216  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: SPECIAL MEETINGS -
       MEMBER

S.217  PRE-APPROVAL OF REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR

S.3    REPURCHASE OF OWN SHARES OR ACQUISITION OF                Mgmt          For                            For
       THE COMPANY'S SHARES BY A SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORPORATION                                                           Agenda Number:  711197459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
       8.8 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS OF THE COMPANY.

5      AMENDMENT TO THE PROCEDURES FOR LOANING OF                Mgmt          For                            For
       FUNDS OF THE COMPANY.

6      AMENDMENT TO THE PROCEDURES FOR GUARANTEE                 Mgmt          For                            For
       AND ENDORSEMENT OF THE COMPANY.

7      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PRESS METAL ALUMINIUM HOLDINGS BHD                                                          Agenda Number:  711078483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7079E103
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS PAYABLE TO THE DIRECTORS OF UP
       TO AN AGGREGATE AMOUNT OF RM548,000 FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019

2      TO RE-ELECT  DATO' WIRA (DR.) MEGAT ABDUL                 Mgmt          For                            For
       RAHMAN BIN MEGAT AHMAD DIRECTOR WHO IS
       RETIRING PURSUANT TO CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY

3      TO RE-ELECT MR KOON POH MING DIRECTOR WHO                 Mgmt          For                            For
       IS RETIRING PURSUANT TO CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY

4      TO RE-ELECT TAN SRI DATO' KOON POH KEONG                  Mgmt          For                            For
       DIRECTOR WHO IS RETIRING PURSUANT TO CLAUSE
       95 OF THE CONSTITUTION OF THE COMPANY

5      TO RE-ELECT MR LIM HUN SOON @ DAVID LIM WHO               Mgmt          For                            For
       IS RETIRING PURSUANT TO CLAUSE 102 OF THE
       CONSTITUTION OF THE COMPANY

6      TO RE-APPOINT KPMG PLT AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      AUTHORITY UNDER SECTION 76 OF THE COMPANIES               Mgmt          For                            For
       ACT 2016 FOR THE DIRECTORS TO ALLOT AND
       ISSUE SHARES

8      AUTHORITY FOR DATO' WIRA (DR.) MEGAT ABDUL                Mgmt          For                            For
       RAHMAN BIN MEGAT AHMAD TO CONTINUE IN
       OFFICE AS INDEPENDENT NON-EXECUTIVE
       CHAIRMAN

9      AUTHORITY FOR TAN HENG KUI TO CONTINUE IN                 Mgmt          For                            For
       OFFICE AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR

10     AUTHORITY FOR LOO LEAN HOCK TO CONTINUE IN                Mgmt          For                            For
       OFFICE AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR

11     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS
       FOR PRESS METAL ALUMINIUM HOLDINGS BERHAD
       AND ITS SUBSIDIARIES ("PROPOSED
       SHAREHOLDERS' MANDATE")

12     PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  710942283
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: OF THE REPORTS AND
       OPINION REFERRED TO IN ARTICLE 28, FRACTION
       IV, OF THE LEY DEL MERCADO DE VALORES, FOR
       THE FINANCIAL YEAR CONCLUDED ON DECEMBER
       31, 2018

I.B    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: OF THE REPORT OF THE
       BOARD OF DIRECTORS REFERRED TO IN
       SUBSECTION (B) OF ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES IN WHICH
       THE ACCOUNTING AND INFORMATION POLICIES AND
       CRITERIA CONTAINED IN THE PREPARATION OF
       THE COMPANY'S FINANCIAL INFORMATION ARE
       CONTAINED

I.C    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: OF THE INDIVIDUAL
       AND CONSOLIDATED AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY, CORRESPONDING TO
       THE FINANCIAL YEAR CONCLUDED ON DECEMBER
       31, 2018

I.D    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: OF THE REPORT ON THE
       COMPLIANCE OF THE COMPANY'S TAX
       OBLIGATIONS, IN TERMS OF FRACTION XIX OF
       ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA
       RENTA

I.E    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: APPLICATION OF
       RESULTS

II.A   PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: OF THE MANAGEMENT OF
       THE BOARD OF DIRECTORS, AND OF THE DIRECTOR
       GENERAL OF THE COMPANY FOR THE FINANCIAL
       YEAR CONCLUDED ON DECEMBER 31, 2018

II.B   PRESENTATION, DISCUSSION AND, IF                          Mgmt          Against                        Against
       APPROPRIATE, APPROVAL: APPOINTMENT OR
       RATIFICATION, IF ANY, OF (A) THE PERSONS
       WHO FORM THE COMPANY'S BOARD OF DIRECTORS,
       (B) THE PRESIDENT OF THE AUDIT COMMITTEE,
       (C) THE PRESIDENT OF THE COMMITTEE OF
       CORPORATE PRACTICES, (D) OF THE PEOPLE WHO
       FORM THE COMMITTEES OF THE COMPANY (E) THE
       DIRECTOR GENERAL, AND (F) THE SECRETARY NOT
       A MEMBER OF THE BOARD OF DIRECTORS

II.C   PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: DETERMINATION OF THE
       CORRESPONDING EMOLUMENTS

III.A  PRESENTATION, DISCUSSION AND, IF                          Mgmt          Against                        Against
       APPROPRIATE, APPROVAL: OF THE MAXIMUM
       AMOUNT OF RESOURCES THAT THE COMPANY MAY
       INTEND TO ACQUIRE OWN SHARES FOR THE SOCIAL
       YEAR OF 2019 IN TERMS OF ARTICLE 56 OF THE
       LEY DEL MERCADO DE VALORES

III.B  PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: OF THE REPORT TO
       WHICH THE FRACTION (III) OF ARTICLE 60 OF
       THE GENERAL PROVISIONS APPLICABLE TO
       SECURITIES ISSUES AND TO OTHER PARTICIPANTS
       OF THE SECURITIES MARKET IS REFERRED

IV     DESIGNATION OF SPECIAL DELEGATES THAT                     Mgmt          For                            For
       FORMALIZE THE AGREEMENTS ADOPTED IN THE
       ASSEMBLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 215522 DUE TO SPLITTING OF
       RESOLUTIONS I, II, III. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRUKSA HOLDING PUBLIC COMPANY LTD                                                           Agenda Number:  710584168
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y711DL120
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TH7595010011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      TO CONSIDER AND ACKNOWLEDGE THE ANNUAL                    Mgmt          Abstain                        Against
       REPORT AND THE BOARD OF DIRECTORS' REPORT
       ON THE OPERATING RESULTS OF 2018

2      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE ACCOUNTING
       PERIOD ENDING 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       NET PROFIT AS LEGAL RESERVE AND THE
       COMPANY'S DIVIDEND PAYMENT FOR 2018

4.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
       BY ROTATION, DETERMINATION OF THE
       ADDITIONAL NUMBER OF DIRECTORS AND
       APPOINTMENT OF NEW DIRECTOR: DR. PISIT
       LEEAHTAM

4.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
       BY ROTATION, DETERMINATION OF THE
       ADDITIONAL NUMBER OF DIRECTORS AND
       APPOINTMENT OF NEW DIRECTOR: MR. WEERACHAI
       NGAMDEEVILAISAK

4.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
       BY ROTATION, DETERMINATION OF THE
       ADDITIONAL NUMBER OF DIRECTORS AND
       APPOINTMENT OF NEW DIRECTOR: DR. ANUSORN
       SANGNIMNUAN

4.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
       BY ROTATION, DETERMINATION OF THE
       ADDITIONAL NUMBER OF DIRECTORS AND
       APPOINTMENT OF NEW DIRECTOR: PROFESSOR
       PIYAMITR SRITARA

4.5    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
       BY ROTATION, DETERMINATION OF THE
       ADDITIONAL NUMBER OF DIRECTORS AND
       APPOINTMENT OF NEW DIRECTOR: PROFESSOR
       KITIPONG URAPEEPATANAPONG

5      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF DIRECTORS' REMUNERATION FOR 2019

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S EXTERNAL AUDITORS FOR THE
       2019 ACCOUNTING PERIOD, AND THE
       DETERMINATION OF THE EXTERNAL AUDITORS'
       FEES FOR 2019: KPMG PHOOMCHAI AUDIT LTD

7      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK                                                                         Agenda Number:  710159701
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AFFIRMATION OF THE COMPOSITION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS REGARDING THE RESIGNATION OF
       MR. DAVID TENDIAN

CMMT   02 NOV 2018 : PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 120394, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK                                                                         Agenda Number:  710901174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT ANNUAL REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      ELECT COMMISSIONERS                                       Mgmt          For                            For

4      APPROVE AUDITORS                                          Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMMISSIONERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 193728 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT AKR CORPORINDO TBK                                                                       Agenda Number:  710898997
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71161163
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  ID1000106701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      DETERMINATION OF THE USE OF NET PROFIT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2018

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S: THIS
       AGENDA IS FOR THE APPOINTMENT OF AN
       INDEPENDENT PUBLIC ACCOUNTANT TO AUDIT THE
       COMPANY'S BOOKS FOR THE FISCAL YEAR 2019.
       PURWANTONO, SUNGKORO & SURJA, A MEMBER OF
       ERNST & YOUNG GLOBAL LIMITED, WHICH IS
       REGISTERED WITH OJK AND WHO AUDITED THE
       COMPANY'S ACCOUNTS IN THE FINANCIAL YEAR
       2018 BEING ELIGIBLE AND ALSO HAVE EXPRESSED
       THEIR INTEREST IN BEING RE-APPOINTED AS THE
       INDEPENDENT PUBLIC ACCOUNTANT FOR THE
       FINANCIAL YEAR ENDING DECEMBER 31, 2019

4      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          Against                        Against

5      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT AKR CORPORINDO TBK                                                                       Agenda Number:  710899052
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71161163
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  ID1000106701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CHANGES TO (I) ARTICLE 3 OF THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION SUBJECT
       BUSINESS PURPOSES, OBJECTIVES AND
       ACTIVITIES, IN ORDER TO THE FULFILLMENT OF
       THE TERMS AND CONDITIONS OF GOVERNMENT
       REGULATION NUMBER 24 YEAR 2018 REGARDING
       THE ELECTRONIC INTEGRATED BUSINESS
       LICENSING SERVICES AND THE ADDITION OF
       SUPPORTING BUSINESS ACTIVITIES OF THE
       COMPANY; AND (II) PROVISIONS IN ARTICLE 18
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       SUBJECT THE BOARD OF COMMISSIONERS AS
       REALIGNMENT WITH OJK REGULATION NO.
       33/POJK.04/2014 REGARDING BOARD OF
       DIRECTORS AND BOARD OF COMMISSIONERS OF
       PUBLIC COMPANY

2      APPROVAL TO GRANT AUTHORIZATION TO THE                    Mgmt          Against                        Against
       BOARD OF COMMISSIONERS FOR EVERY INCREASE
       IN ISSUED/PAID UP OF THE COMPANY IN
       CONNECTION TO THE EXERCISE OF OPTION WITH
       REGARD TO THE MSOP PROGRAM, INCLUDING
       ADJUSTING TO THE NUMBER OF OPTIONS IF THERE
       IS A STOCK SPLIT WHICH HAS BEEN DECIDED BY
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AND CONDUCTED UNDER THE PROVISIONS OF
       LEGISLATION IN FORCE




--------------------------------------------------------------------------------------------------------------------------
 PT ANEKA TAMBANG TBK                                                                        Agenda Number:  710855226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7116R158
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  ID1000106602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL OF THE COMMUNITY DEVELOPMENT                     Mgmt          For                            For
       PROGRAM ANNUAL REPORT AND FINANCIAL
       STATEMENT REPORT

3      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018 INCLUDE DIVIDEND DISTRIBUTION

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       COMMUNITY DEVELOPMENT PROGRAM REPORT

6      APPROVAL ON UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM LIMITED PUBLIC OFFERING

7      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          Against                        Against
       OWNED ENTERPRISE MINISTRY RELATED OF THE
       COMMUNITY DEVELOPMENT PROGRAM

8      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA AGRO LESTARI TBK                                                                   Agenda Number:  710668952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7116Q119
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  ID1000066004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE CHANGES IN BOARD OF COMPANY APPROVE               Mgmt          For                            For
       REMUNERATION OF DIRECTORS AND COMMISSIONERS

4      APPROVE AUDITORS                                          Mgmt          For                            For

5      AMEND ARTICLES OF ASSOCIATION                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  710855745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE AMENDMENT OF ARTICLE 1                    Mgmt          Against                        Against
       PARAGRAPH (1) REGARDING THE DOMICILE AND
       ARTICLE 3 REGARDING THE OBJECTIVE, PURPOSE
       AND BUSINESS ACTIVITIES OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

2      APPROVAL OF THE 2018 ANNUAL REPORT,                       Mgmt          For                            For
       INCLUDING RATIFICATION OF THE BOARD OF
       COMMISSIONERS SUPERVISION REPORT, AND
       RATIFICATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR FINANCIAL
       YEAR 2018

3      DETERMINATION ON THE APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S NET PROFIT FOR FINANCIAL YEAR
       2018

4      CHANGE OF COMPOSITION OF THE MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS AND BOARD OF
       COMMISSIONERS OF THE COMPANY, DETERMINATION
       ON THE SALARY AND BENEFIT OF THE BOARD OF
       DIRECTORS AND DETERMINATION ON THE
       HONORARIUM AND OR BENEFIT OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM                 Mgmt          For                            For
       TO CONDUCT AN AUDIT OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       2019




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  710701764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       DIRECTOR

4      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

6      APPROVAL ON DISTRIBUTION OF CASH DIVIDEND                 Mgmt          For                            For

7      APPROVAL OF THE COMPANY'S RECOVERY PLAN                   Mgmt          For                            For

8      UTILIZATION OF FUND FROM PUBLIC OFFERING OF               Mgmt          For                            For
       COMPANY'S BONDS




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  711252596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  EGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SHARE ACQUISITION PLAN                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BANK DANAMON INDONESIA TBK                                                               Agenda Number:  710028968
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71188190
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  ID1000094204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT ON ARTICLE 11 OF ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION

2      CHANGE ON STRUCTURE OF BOARD OF DIRECTOR                  Mgmt          For                            For
       AND COMMISSIONER AND OR SHARIA SUPERVISORY
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 PT BANK DANAMON INDONESIA TBK                                                               Agenda Number:  710609477
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71188190
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  ID1000094204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND VALIDATION OF               Mgmt          For                            For
       COMPANY'S CONSOLIDATED FINANCIAL STATEMENT
       THE FINANCIAL YEAR 2018

2      DETERMINATION OF THE USE COMPANY'S NET                    Mgmt          For                            For
       PROFIT FOR FINANCIAL YEAR 2018

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AUDIT OF FINANCIAL STATEMENT 31 DECEMBER
       2019

4      DETERMINATION OF SALARY, HONORARIUM, AND                  Mgmt          For                            For
       OTHER BENEFITS FOR COMPANY'S BOC AND BOD




--------------------------------------------------------------------------------------------------------------------------
 PT BANK DANAMON INDONESIA TBK                                                               Agenda Number:  710659903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71188190
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  ID1000094204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE PLAN TO MERGE THE COMPANY'S               Mgmt          For                            For
       WITH PT BANK NUSANTAR PARAHYANGAN TBK AND
       THE REQUIRED TRANSACTION DOCUMENTS

2      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION

3      CHANGES IN THE COMPOSITION OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY'S RESULTING FROM THE MERGER

4      APPROVAL OF THE COMPANY'S RECOVERY PLAN                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  710330919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2019
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE EXPOSURE AND EVALUATION OF THIRD                  Mgmt          Abstain                        Against
       SEMESTER PERFORMANCE 2018

2      APPROVE CHANGES IN BOARD OF COMPANY                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  711033174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT,                  Mgmt          For                            For
       VALIDATION OF THE COMPANY'S FINANCIAL
       STATEMENT, APPROVAL THE COMMISSIONERS
       SUPERVISION ACTION REPORT AND VALIDATION OF
       THE FINANCIAL STATEMENTS OF PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM OF 2018
       INCLUDING GRANTING OF FULL RELEASE AND
       DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
       THE DIRECTORS AND COM MISSIONERS FOR THEIR
       MANAGEMENT AND SUPERVISORY ACTION IN 2018

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      DETERMINATION REMUNERATION (SALARY,                       Mgmt          For                            For
       FACILITIES, ALLOWANCE AND OTHER BENEFIT)
       FOR DIRECTORS AND COMMISSIONERS

4      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       YEAR 2019

5      THE CHANGE IN THE COMPANY'S MANAGEMENT                    Mgmt          For                            For
       COMPOSITION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK                                                      Agenda Number:  711025204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  ID1000096605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 207618 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 6 AND 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT, THE COMMUNITY DEVELOPMENT
       PROGRAM ANNUAL REPORT AND APPROVAL TO
       RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE)
       TO THE BOARD OF COMMISSIONERS AND DIRECTORS
       FROM THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

4      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       COMMUNITY DEVELOPMENT PROGRAM REPORT

5      THE APPROVAL OF THE UPDATING RECOVERY PLAN                Mgmt          For                            For
       REPORT OF COMPANY

6      THE CHANGE OF NOMENCLATURE OF THE COMPANY'S               Mgmt          Against                        Against
       BOARD DIRECTORS

7      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          Against                        Against

CMMT   23 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 226805 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK PAN INDONESIA TBK                                                                   Agenda Number:  711248105
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136J285
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  ID1000092703
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON COMPANY'S ANNUAL REPORT AND                   Mgmt          For                            For
       COMMISSIONER'S SUPERVISION REPORT AND
       RATIFICATION OF THE FINANCIAL REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      DETERMINATION HONORARIUM FOR COMMISSIONERS                Mgmt          For                            For
       AND SALARY AND BENEFIT FOR DIRECTORS

4      DETERMINATION TASK AND RESPONSIBILITY OF                  Mgmt          For                            For
       DIRECTORS

5      APPOINTMENT OF PUBLIC ACCOUNTANT FOR YEAR                 Mgmt          For                            For
       2019

6      RESTRUCTURING OF BOARD OF COMMISSIONERS                   Mgmt          Against                        Against

CMMT   29 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK                                          Agenda Number:  710214153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71174109
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2018
          Ticker:
            ISIN:  ID1000115702
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF IMPLEMENTING AN ADDITIONAL                    Mgmt          For                            For
       CAPITAL PROGRAM WITHOUT PREEMPTIVE RIGHTS
       RESOLUTION

2      AMENDMENT OF MANAGEMENT COMPOSITION                       Mgmt          For                            For
       RESOLUTION

3      AMENDMENT OF COMPANY'S ARTICLE ASSOCIATION                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK                                          Agenda Number:  710898985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71174109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  ID1000115702
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018 INCLUDE DIVIDEND DISTRIBUTION

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

4      APPROVAL ON UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM LIMITED PUBLIC OFFERING

5      APPROVAL OF THE COMPANY'S RECOVERY PLAN                   Mgmt          For                            For

6      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          Against                        Against

7      APPROVAL TO CHANGE THE BOARD OF DIRECTOR                  Mgmt          For                            For
       MEMBERS

8      APPROVAL ON RESTRUCTURING OF COMPANY'S                    Mgmt          For                            For
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  710326530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  03-Jan-2019
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXPOSURE AND PERFORMANCE EVALUATION UP TO                 Mgmt          Abstain                        Against
       QUARTER III OF 2018

2      AMENDMENT OF COMPANY'S MANAGEMENT                         Mgmt          For                            For
       COMPOSITION

CMMT   13 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  711026612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF CONSOLIDATED FINANCIAL REPORT ON BOOK
       YEAR 2018 AND APPROVAL OF BOARD OF
       COMMISSIONER SUPERVISORY REPORT 2018 AND
       RATIFICATION OF FINANCIAL REPORT OF
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG
       ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS
       AND COMMISSIONERS FOR BOOK YEAR 2018

2      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR 2018

3      DETERMINE REMUNERATION OR INCOME OF BOARD                 Mgmt          For                            For
       OF DIRECTOR AND COMMISSIONER ON 2018 AND
       TANTIEM ON BOOK YEAR 2018 FOR BOARD OF
       DIRECTOR AND COMMISSIONER

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY 2019 AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2019

5      CHANGE ON MANAGEMENT STRUCTURE                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BANK TABUNGAN NEGARA (PERSERO) TBK                                                       Agenda Number:  711042490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71197100
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  ID1000113707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

4      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       COMMUNITY DEVELOPMENT PROGRAM REPORT

5      TO ESTABLISH PENSION FUND                                 Mgmt          Against                        Against

6      TAKE OVER SHARES OF PT PERMODALAN NASIONAL                Mgmt          Against                        Against
       MADANI INVESTMENT MANAGEMENT

7      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BERLIAN LAJU TANKER TBK                                                                  Agenda Number:  710829790
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123K170
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  ID1000099906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF FINANCIAL REPORT FOR BOOK YEAR ENDED ON
       31 DEC 2018

2      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2018

3      APPROVAL TO GRANT AUTHORITY TO BOARD OF                   Mgmt          For                            For
       DIRECTOR TO DETERMINE HONORARIUMS OF PUBLIC
       ACCOUNTANT

4      CHANGE ON BOARD OF DIRECTOR                               Mgmt          For                            For

5      DETERMINE REMUNERATION INCLUDING ALLOWANCE                Mgmt          For                            For
       FOR BOARD OF DIRECTOR AND COMMISSIONER ON
       2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182067 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

CMMT   02 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 22 APR 2019 TO 09 MAY 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 204421 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BUKIT ASAM TBK                                                                           Agenda Number:  710321869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8520P101
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  ID1000094006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORTING AND PERFORMANCE EVALUATION OF THE               Non-Voting
       THIRD HALF OF 2018

2      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BUKIT ASAM TBK                                                                           Agenda Number:  710584271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8520P101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  ID1000094006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL ON THE REPORT OF PARTNERSHIP AND                 Mgmt          For                            For
       COMMUNITY DEVELOPMENT PROGRAM REPORT AND
       APPROVAL TO RELEASE AND DISCHARGE (ACQUIT
       ET DE CHARGE) TO THE BOARD OF COMMISSIONERS
       AND DIRECTORS FROM THEIR ACTION OF
       SUPERVISION

3      APPROVAL ON PROFIT UTILIZATION INCLUDING                  Mgmt          For                            For
       FOR DIVIDEND

4      APPROVAL OF TANTIEM AND REMUNERATION FOR                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND COMMISSIONERS

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT

6      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165278 DUE TO ADDITION OF
       RESOLUTION 6 AND CHANGE IN MEETING DATE
       FROM 01 APR 2019 TO 25 APR 2019 AND CHANGE
       IN RECORD DATE FROM 06 MAR 2019 TO 01 APR
       2019. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BUMI SERPONG DAMAI TBK                                                                   Agenda Number:  710919068
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125J106
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ID1000110802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT, RATIFICATION OF                Mgmt          For                            For
       FINANCIAL REPORT, AND RATIFICATION OF BOARD
       OF COMMISSIONER SUPERVISORY REPORT 2018

2      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2018

3      CHANGE ON MANAGEMENT STRUCTURE                            Mgmt          Against                        Against

4      DETERMINE SALARY AND ALLOWANCE FOR MEMBER                 Mgmt          For                            For
       BOARD OF DIRECTOR FOR BOOK YEAR 2019,
       DETERMINE SALARY OR HONORARIUM AND OTHER
       ALLOWANCES FOR MEMBER BOARD OF COMMISSIONER
       FOR BOOK YEAR 2019

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY 2019

6      AUDIT COMMITTEE COMPOSITION REPORT                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT CHAROEN POKPHAND INDONESIA TBK                                                           Agenda Number:  710398593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71207164
    Meeting Type:  EGM
    Meeting Date:  11-Feb-2019
          Ticker:
            ISIN:  ID1000117708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT CHAROEN POKPHAND INDONESIA TBK                                                           Agenda Number:  711076085
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71207164
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ID1000117708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT FOR BOOK YEAR                   Mgmt          For                            For
       2018 AND RATIFICATION OF FINANCIAL REPORT
       FOR BOOK YEAR 2018

2      APPROVAL TO DETERMINE UTILIZATION OF                      Mgmt          For                            For
       COMPANY'S PROFIT FOR BOOK YEAR 2018

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY 2019

4      APPROVAL FOR AMENDMENT ON ARTICLES OF                     Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT GUDANG GARAM TBK                                                                         Agenda Number:  711244208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121F165
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  ID1000068604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR 2018

2      RATIFICATION TO THE COMPANY'S FINANCIAL                   Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2018

3      DETERMINATION OF DIVIDEND                                 Mgmt          For                            For

4      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          For                            For

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S




--------------------------------------------------------------------------------------------------------------------------
 PT HANSON INTERNATIONAL TBK, JAKARTA                                                        Agenda Number:  709683836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71225166
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2018
          Ticker:
            ISIN:  ID1000059603
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT TO RELEASE AND DISCHARGE
       (ACQUIT ET DE CHARGE) THE BOARD OF
       COMMISSIONERS AND DIRECTORS AGAINST THEIR
       SUPERVISORY AND MANAGERIAL ACTION DURING
       THAT FINANCIAL YEAR

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL ON DIRECTOR'S SALARY AND                         Mgmt          For                            For
       COMMISSIONER'S HONORARIUM

4      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 PT HANSON INTERNATIONAL TBK, JAKARTA                                                        Agenda Number:  709746816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71225166
    Meeting Type:  EGM
    Meeting Date:  10-Aug-2018
          Ticker:
            ISIN:  ID1000059603
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGING THE COMPOSITION OF COMPANY'S                     Mgmt          Against                        Against
       COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT HANSON INTERNATIONAL TBK, JAKARTA                                                        Agenda Number:  709830029
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71225166
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2018
          Ticker:
            ISIN:  ID1000059603
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO INCREASE CAPITAL OF COMPANY                   Mgmt          Against                        Against

2      APPROVAL TO INCREASE CAPITAL OF COMPANY                   Mgmt          Against                        Against
       THROUGH RIGHTS ISSUE IV AND AMEND ARTICLE 4
       ON ARTICLES OF ASSOCIATION

3      APPROVAL TO UTILIZE FUNDS FROM RIGHTS ISSUE               Mgmt          Against                        Against
       IV AS CAPITAL OF COMPANY AND OR SUBSIDIARY
       ENTITY

CMMT   21 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT INDO TAMBANGRAYA MEGAH TBK                                                               Agenda Number:  709819102
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71244100
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2018
          Ticker:
            ISIN:  ID1000108509
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT ON COMPANY'S ARTICLE OF                         Mgmt          For                            For
       ASSOCIATION

2      AMENDMENT ON COMPANY'S MANAGEMENT                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT INDO TAMBANGRAYA MEGAH TBK                                                               Agenda Number:  710584536
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71244100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  ID1000108509
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

5      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

6      APPROVAL OF THE CHANGES OF THE BOARD OF                   Mgmt          Against                        Against
       COMMISSIONERS AND BOARD OF DIRECTORS

7      APPROVAL OF UTILIZATION FUND FROM INITIAL                 Mgmt          For                            For
       PUBLIC OFFERING




--------------------------------------------------------------------------------------------------------------------------
 PT INDOCEMENT TUNGGAL PRAKARSA TBK                                                          Agenda Number:  711064294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7127B135
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ID1000061302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       RATIFICATION TO THE COMPANY'S FINANCIAL
       STATEMENT FOR THE FINANCIAL YEAR 2018

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

4      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          For                            For

5      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  711076073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       ACTIVITIES AND FINANCIAL RESULTS OF THE
       COMPANY FOR THE YEAR ENDED DEC 31,2018

2      APPROVAL OF THE COMPANY'S BALANCE SHEET AND               Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED DEC
       31,2018

3      DETERMINATION OF USE OF NET PROFIT OF THE                 Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED DEC 31, 2018

4      CHANGES OF THE COMPANY'S BOARD: JOHN                      Mgmt          For                            For
       WILLIAM RYAN (CANDIDATE FOR COMMISSIONER)

5      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6      APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE               Mgmt          For                            For
       COMPANY AND GIVE THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO DETERMINE THE FEES
       AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC
       ACCOUNTANT

CMMT   13 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  711100393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  EGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ORDER TO
       COMPLY WITH THE INDONESIAN STANDARD
       CLASSIFICATION OF LINE OF BUSINESS 2017 AS
       REQUIRED FOR THE ONLINE SINGLE SUBMISSION
       (OSS)




--------------------------------------------------------------------------------------------------------------------------
 PT JASA MARGA (PERSERO) TBK                                                                 Agenda Number:  709834279
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71285103
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2018
          Ticker:
            ISIN:  ID1000108103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      COMPANY'S H1 2018 PERFORMANCE REPORT                      Mgmt          For                            For

2      AMENDMENT ON COMPANY'S MANAGEMENT                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT JASA MARGA (PERSERO) TBK                                                                 Agenda Number:  710403914
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71285103
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  ID1000108103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          Against                        Against
       RELATED TO ESTABLISHMENT OF STATE OWNED
       HOLDING COMPANY IN INFRASTRUCTURE SECTOR




--------------------------------------------------------------------------------------------------------------------------
 PT JASA MARGA (PERSERO) TBK                                                                 Agenda Number:  710937662
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71285103
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  ID1000108103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       RATIFICATION TO THE COMPANY'S FINANCIAL
       STATEMENT FOR THE FINANCIAL YEAR 2018

2      APPROVAL OF THE COMMUNITY DEVELOPMENT                     Mgmt          For                            For
       PROGRAM ANNUAL REPORT

3      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

4      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       COMMUNITY DEVELOPMENT PROGRAM REPORT

5      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

6      APPROVAL ON UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM LIMITED PUBLIC OFFERING

7      AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE               Mgmt          Against                        Against
       COMPANY'S AOA,

8      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  711076059
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      TO APPOINT MEMBERS OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF COMMISSIONERS AND BOARD OF DIRECTORS

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S:
       PURWANTONO, SUNGKORO & SURJA

CMMT   08 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME FOR
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  711076162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  EGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE               Mgmt          Against                        Against
       COMPANY'S AOA, THE PURPOSE AND OBJECTIVES
       AND BUSINESS ACTIVITY OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT LIPPO KARAWACI TBK                                                                       Agenda Number:  710803049
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7129W186
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  ID1000108905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

4      CHANGE OF COMPOSITION OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AND BOARD OF
       COMMISSIONERS OF THE COMPANY, DETERMINATION
       ON THE SALARY AND BENEFIT OF THE BOARD OF
       DIRECTORS AND DETERMINATION ON THE
       HONORARIUM AND/OR BENEFIT OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY

5      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          Against                        Against

6      APPROVAL TO INCREASE COMPANY'S CAPITAL WITH               Mgmt          Against                        Against
       PRE-EMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 PT MATAHARI DEPARTMENT STORE TBK, TANGERANG                                                 Agenda Number:  709960810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7139L105
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2018
          Ticker:
            ISIN:  ID1000113301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 989724 DUE TO CHANGE IN TEXT OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF THE COMPANY'S PLAN TO BUY BACK                Mgmt          For                            For
       SHARES THAT HAVE BEEN ISSUED BY THE COMPANY

2      THE RE-AFFIRMATION OF THE COMPANY'S                       Mgmt          For                            For
       SHAREHOLDERS STRUCTURE




--------------------------------------------------------------------------------------------------------------------------
 PT MATAHARI DEPARTMENT STORE TBK, TANGERANG                                                 Agenda Number:  710881550
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7139L105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  ID1000113301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S AND THEIR
       HONORARIUM

4      CHANGE OF COMPOSITION OF MEMBERS OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS AND BOARD OF
       COMMISSIONERS OF THE COMPANY, DETERMINATION
       ON THE SALARY AND BENEFIT OF THE BOARD OF
       DIRECTORS AND DETERMINATION ON THE
       HONORARIUM AND/OR BENEFIT OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY

5      AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE               Mgmt          Against                        Against
       COMPANY'S AOA

6      APPROVAL ON BUY BACK PLAN OF COMPANY'S                    Mgmt          For                            For
       SHARES

7      APPROVAL FOR TRANSFER OF SHARES FROM BUY                  Mgmt          For                            For
       BACK THROUGH WITHDRAWALS BY CAPITAL
       DECREASE




--------------------------------------------------------------------------------------------------------------------------
 PT MATAHARI PUTRA PRIMA TBK                                                                 Agenda Number:  710023021
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71294162
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2018
          Ticker:
            ISIN:  ID1000125909
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADDITIONAL TO THE COMPOSITION OF DIRECTORS                Mgmt          For                            For
       AND COMMISSIONERS INCLUDING INDEPENDENT
       COMMISSIONER AND ALSO DETERMINATION OF
       SALARY AND OR HONORARIUM AND ALSO OTHER
       ALLOWANCES FOR DIRECTORS AND COMMISSIONERS
       OF THE COMPANY

CMMT   10 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RES. 1. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT MEDCO ENERGI INTERNASIONAL TBK                                                           Agenda Number:  709996257
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7129J136
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  ID1000053705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CANCELLATION OF THE MEETING RESULTS ON 14                 Mgmt          For                            For
       MAY 2018 REGARDING TO INCREASE COMPANY'S
       CAPITAL WITHOUT PRE-EMPTIVE RIGHTS

2      APPROVAL TO INCREASE COMPANY'S CAPITAL                    Mgmt          For                            For
       WITHOUT PRE-EMPTIVE RIGHTS IN THE MAXIMUM
       AMOUNT OF 10 PCT OF THE PAID UP CAPITAL OF
       THE COMPANY

3      APPROVAL ON AMENDMENT OF ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT MEDCO ENERGI INTERNASIONAL TBK                                                           Agenda Number:  711190570
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7129J136
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ID1000053705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF COMPANY'S BOD AND BOC REPORT                  Mgmt          For                            For
       FOR FINANCIAL YEAR 2018, ALSO ACQUIT ET DE
       CHARGE FOR COMPANY'S MANAGEMENT FROM THE
       SUPERVISORY ACTIONS CARRIED FOR FINANCIAL
       YEAR 2018

2      VALIDATION OF INCOME STATEMENT FOR                        Mgmt          For                            For
       FINANCIAL YEAR 2018

3      DETERMINATION OF THE USE COMPANY'S NET                    Mgmt          For                            For
       PROFIT FOR FINANCIAL YEAR 2018

4      APPROVAL FOR GRANTING AUTHORITY TO BOC FOR                Mgmt          For                            For
       APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT
       AUDIT OF FINANCIAL STATEMENT 2019 AND
       DETERMINATION HONORARIUM OF THAT ACCOUNTANT

5      APPROVAL OF REPORT OF FUND UTILIZATION                    Mgmt          For                            For
       DERIVED FROM PUBLIC OFFERING

6      APPROVAL AND VALIDATION TO DETERMINATION OF               Mgmt          For                            For
       SALARY AND OTHER ALLOWANCE FOR COMPANY'S
       MANAGEMENT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 220025 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK                                                                Agenda Number:  710203326
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE IN THE COMPANY'S BOARD COMPOSITION                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK                                                                Agenda Number:  711195241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC               Mgmt          For                            For
       2018

2      APPROVAL AND RATIFICATION OF FINANCIAL                    Mgmt          For                            For
       REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018
       AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR 2018

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2018

4      CHANGE ON MANAGEMENT STRUCTURE                            Mgmt          Against                        Against

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY FOR BOOK YEAR
       ENDED ON 31 DEC 2019 AND GRANT AUTHORITY TO
       BOARD OF DIRECTOR TO DETERMINE THEIR
       HONORARIUMS




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK                                                                Agenda Number:  711195138
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GRANT AUTHORITY TO BOARD OF COMMISSIONER TO               Mgmt          Against                        Against
       ISSUE SHARES IN CONNECTION WITH MANAGEMENT
       AND EMPLOYEE STOCK OPTION PROGRAM

2      ISSUE NEW SHARES IN CONNECTION WITH THE                   Mgmt          For                            For
       PLAN TO INCREASE CAPITAL OF COMPANY WITHOUT
       RIGHTS ISSUE

3      AMENDMENT ON ARTICLES OF ASSOCIATION                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT MITRA KELUARGA KARYASEHAT TBK                                                            Agenda Number:  711275392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y603AT109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  ID1000135700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245985 DUE TO DELETION OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PT MITRA KELUARGA KARYASEHAT TBK                                                            Agenda Number:  711275405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y603AT109
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  ID1000135700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245725 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL TO CHANGE THE COMPANY'S ARTICLE OF               Mgmt          Against                        Against
       ASSOCIATION ARTICLE 3 REGARDING PURPOSE AND
       OBJECTIVE AS WELL AS BUSINESS ACTIVITY

2      APPROVAL OF CHANGES OF DOMICILE                           Mgmt          For                            For

3      TRANSFER OF SHARES BOUGHT BACK THROUGH A                  Mgmt          For                            For
       CAPITAL REDUCTION

4      APPROVAL ON BUY BACK PLAN OF MECHANISM                    Mgmt          For                            For
       SHARES MAXIMUM 3 PCT




--------------------------------------------------------------------------------------------------------------------------
 PT MNC INVESTAMA TBK                                                                        Agenda Number:  710760960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7122Y122
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  ID1000064207
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO INCREASE CAPITAL OF COMPANY                   Mgmt          For                            For
       THROUGH RIGHTS ISSUE

2      APPROVAL TO CONVERT DEBT INTO SHARES FOR                  Mgmt          Against                        Against
       THE DEBT TO CARAVAGGIO HOLDINGS LIMITED AND
       NEW ASCEND LIMITED THROUGH RIGHTS ISSUE

3      APPROVAL FOR AMENDMENT ARTICLE 4 ON                       Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION WHICH RELATED TO
       THE PLAN TO INCREASE CAPITAL THROUGH RIGHTS
       ISSUE AND TO CONVERT DEBT OF COMPANY INTO
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 PT MNC INVESTAMA TBK                                                                        Agenda Number:  711223406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7122Y122
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  ID1000064207
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC               Mgmt          For                            For
       2018

2      APPROVAL AND RATIFICATION OF FINANCIAL                    Mgmt          For                            For
       REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018
       AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR ENDED ON 31 DEC 2018

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2018

4      APPROVAL TO CHANGE MANAGEMENT STRUCTURE                   Mgmt          Against                        Against

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY FOR BOOK YEAR
       ENDED ON 31 DEC 2019




--------------------------------------------------------------------------------------------------------------------------
 PT MNC INVESTAMA TBK                                                                        Agenda Number:  711220296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7122Y122
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  ID1000064207
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESTATEMENT OF AUTHORIZING THE DIRECTORS                  Mgmt          Against                        Against
       WITH COMMISSIONERS APPROVAL ON
       IMPLEMENTATION OF MANAGEMENT AND EMPLOYEE
       STOCK OPTION PROGRAM AS MUCH AS 778042132
       SHS WITH BY OBSERVING THE PROVISIONS OF
       PREVAILING LAWS AND REGULATIONS ESPECIALLY
       OJK REGULATION NO.38/POJK.04/2014

2      APPROVAL ON THE AMENDMENT OF ARTICLE 3 IN                 Mgmt          Against                        Against
       ARTICLE OF ASSOCIATION IN REGARDS TO THE
       COMPANY'S PURPOSE, OBJECTIVES AND BUSINESS
       ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 PT MNC INVESTAMA TBK, JAKARTA                                                               Agenda Number:  709767240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7122Y122
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2018
          Ticker:
            ISIN:  ID1000064207
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 966674 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVAL TO INCREASE COMPANY'S CAPITAL                    Mgmt          Against                        Against

2      APPROVAL TO INCREASE COMPANY'S CAPITAL                    Mgmt          For                            For
       WITHOUT PRE-EMPTIVE RIGHTS

3      APPROVAL ON THE CONVERSION OF COMPANY'S                   Mgmt          For                            For
       DEBT INTO SHARES THROUGH MECHANISM WITHOUT
       PRE-EMPTIVE RIGHTS

4      APPROVAL TO INCREASE COMPANY'S CAPITAL                    Mgmt          For                            For
       WITHOUT PRE-EMPTIVE RIGHTS RELATED TO
       CONVERT DEBT INTO SHARES

5      APPROVAL OF BONUS SHARES                                  Mgmt          For                            For

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION ARTICLE 15 REGARDING DUTY,
       RESPONSIBILITY AND AUTHORITY OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK                                                      Agenda Number:  710588089
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164747 DUE TO CHANGE IN MEETING
       FROM 29 MAR 2019 TO 26 APR 2019 AND WITH
       CHANGE IN RECORD DATE FROM 05 MAR 2019 TO
       03 APR 2019. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF ANNUAL REPORT FOR BOOK YEAR                   Mgmt          For                            For
       2018 AND PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM FOR BOOK YEAR 2018 AND
       BOARD OF COMMISSIONER SUPERVISORY REPORT
       2018

2      RATIFICATION OF FINANCIAL REPORT 2018                     Mgmt          For                            For
       INCLUDING FINANCIAL REPORT OF PARTNERSHIP
       AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK
       YEAR 2018 AS WELL AS TO GRANT ACQUIT ET DE
       CHARGE TO BOARD OF DIRECTORS AND
       COMMISSIONERS FOR BOOK YEAR 2018

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       INCLUDING DIVIDEND DISTRIBUTION FOR BOOK
       YEAR ENDED ON 31 DEC 2018

4      DETERMINE TANTIEM FOR BOARD OF DIRECTOR AND               Mgmt          For                            For
       COMMISSIONER ON BOOK YEAR 2018 AND SALARY
       OR HONORARIUM, FACILITY AND ALLOWANCE ON
       BOOK YEAR 2019

5      APPROVAL TO APPOINT PUBLIC ACCOUNTANT TO                  Mgmt          For                            For
       AUDIT FINANCIAL REPORT OF COMPANY 2019 AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2019

6      CHANGE ON MANAGEMENT STRUCTURE                            Mgmt          Against                        Against

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 APR 2019 TO 02 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 171429.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA                                             Agenda Number:  709856124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2018
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXPOSURE AND EVALUATION OF COMPANY'S                      Non-Voting
       PERFORMANCE FOR 1ST SEMESTER YEAR 2018

2      CHANGE IN THE ARTICLES OF ASSOCIATION                     Mgmt          Against                        Against

3      CHANGE IN THE COMPANY'S BOARD COMPOSITION                 Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 978215 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 & 3 AND CHANGE IN
       VOTING STATUS OF RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA                                           Agenda Number:  711064232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7137X101
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  ID1000118409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON
       ACTIVITIES AND FINANCIAL REPORT OF THE
       COMPANY FOR THE YEAR 2018

2      APPROVAL OF THE COMPANY'S BALANCE SHEET AND               Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR 2018

3      DETERMINATION OF THE USE OF NET PROFIT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2018

4      CHANGE COMPOSITION OF MEMBER BOARD                        Mgmt          Against                        Against

5      DETERMINATION OF REMUNERATION OF                          Mgmt          For                            For
       COMMISSIONERS AND DIRECTORS

6      THE APPOINTMENT OF A REGISTERED PUBLIC                    Mgmt          For                            For
       ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE
       COMPANY'S FINANCIAL STATEMENT FOR THE
       FINANCIAL YEAR 2019 AND THE AUTHORIZATION
       GIVEN TO THE COMMISSIONERS TO DETERMINE ITS
       HONORARIUM




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA                                           Agenda Number:  711064321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7137X101
    Meeting Type:  EGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  ID1000118409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE               Mgmt          For                            For
       COMPANY'S AOA




--------------------------------------------------------------------------------------------------------------------------
 PT PP (PERSERO) TBK                                                                         Agenda Number:  710400122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7131Q102
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  ID1000114002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGE THE ARTICLE OF                         Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT PP (PERSERO) TBK                                                                         Agenda Number:  710762281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7131Q102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  ID1000114002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND BOARD OF                Mgmt          For                            For
       COMMISSIONERS SUPERVISION REPORT

2      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          For                            For
       AND PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT

6      APPROVAL OF AMENDMENT ON UTILIZATION OF                   Mgmt          Against                        Against
       FUND RESULTING FROM INITIAL PUBLIC OFFERING
       IN LINE WITH PRE-EMPTIVE RIGHTS

7      APPROVAL OF THE REPORT ON THE REALIZATION                 Mgmt          For                            For
       OF THE USE OF THE STATE CAPITAL
       PARTICIPATION FUND

8      APPROVAL OF ACCOUNTABILITY REPORT                         Mgmt          For                            For
       UTILIZATION OF FUND RESULTING FROM INITIAL
       PUBLIC OFFERING YEAR 2010,2018 AND FROM
       PRE-EMPTIVE RIGHTS

9      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

10     APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT (IF NECESSARY)




--------------------------------------------------------------------------------------------------------------------------
 PT SEMEN INDONESIA (PERSERO) TBK                                                            Agenda Number:  711076946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7142G168
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  ID1000106800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL OF THE COMMUNITY DEVELOPMENT                     Mgmt          For                            For
       PROGRAM ANNUAL REPORT AND FINANCIAL
       STATEMENT REPORT

3      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

6      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          Against                        Against

7      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT SIGMAGOLD INTI PERKASA TBK, JAKARTA                                                      Agenda Number:  709744797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117Y103
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  ID1000065303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND BOARD OF                    Mgmt          For                            For
       COMMISSIONER SUPERVISORY REPORT 2017

2      APPROVAL AND RATIFICATION OF FINANCIAL                    Mgmt          For                            For
       REPORT 2017

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2017

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY 2018

5      APPROVAL TO CHANGE MANAGEMENT STRUCTURE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA                                              Agenda Number:  710488087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y714AK103
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  ID1000129208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND RATIFICATION OF ANNUAL REPORT                Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2018 AS WELL
       AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF
       DIRECTORS AND COMMISSIONERS FOR BOOK YEAR
       ENDED ON 31 DEC 2018

2      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2018

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY FOR BOOK YEAR
       ENDED ON 31 DEC 2019

4      REPORT OF UTILIZATION OF FUNDS FROM RIGHTS                Mgmt          For                            For
       ISSUE I AND II

5      DETERMINE AND OR APPOINTMENT MEMBER ON                    Mgmt          Against                        Against
       BOARD OF COMMISSIONER AND DIRECTOR
       INCLUDING INDEPENDENT COMMISSIONER AND TO
       DETERMINE HONORARIUM AND OTHER ALLOWANCE
       FOR BOARD OF COMMISSIONER AND DIRECTOR

6      APPROVAL FOR AMENDMENT ARTICLE 3 ON                       Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT SURYA SEMESTA INTERNUSA TBK                                                              Agenda Number:  710996654
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7147Y131
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  ID1000119902
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND RATIFICATION OF DIRECTOR                     Mgmt          For                            For
       REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018,
       APPROVAL AND RATIFICATION OF FINANCIAL
       REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018,
       APPROVAL OF ANNUAL REPORT AND BOARD OF
       COMMISSIONER SUPERVISORY REPORT FOR BOOK
       YEAR ENDED ON 31 DEC 2018 AS WELL AS TO
       GRANT ACQUIT ET DE CHARGE TO BOARD OF
       DIRECTORS AND COMMISSIONERS FOR BOOK YEAR
       2018

2      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2018

3      DETERMINE SALARY AND ALLOWANCE FOR MEMBER                 Mgmt          For                            For
       BOARD OF DIRECTOR AND SALARY OR HONORARIUM
       AND ALLOWANCE FOR MEMBER BOARD OF
       COMMISSIONER FOR BOOK YEAR 2019

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY FOR BOOK YEAR
       ENDED ON 31 DEC 2019 AND GRANT AUTHORITY TO
       BOARD OF COMMISSIONERS TO DETERMINE THEIR
       HONORARIUMS

5      CHANGE AND REAPPOINTMENT OF MEMBER BOARD OF               Mgmt          Against                        Against
       DIRECTOR

6      APPROVAL FOR AMENDMENT ON ARTICLE 3 ON                    Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION REGARDING
       DEFINITION AND GOAL OF COMPANY'S BUSINESS
       ACTIVITY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 198285 DUE TO ADDITION OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT SURYA SEMESTA INTERNUSA TBK                                                              Agenda Number:  711205155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7147Y131
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ID1000119902
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE AGM MEETING HELD ON 07 MAY 2019 ONLY
       FOR ADJOURNED RESOLUTION

1      AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES                Mgmt          Against                        Against
       OF ASSOCIATION OF THE COMPANY IN ORDER TO
       COMPLY WITH THE INDONESIAN STANDARD
       CLASSIFICATION OF LINE OF BUSINESS 2017




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK                                                   Agenda Number:  711118869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR 2018 AND SUPERVISION REPORT
       OF THE BOARD OF COMMISSIONER

2      RATIFICATION TO THE COMPANY'S FINANCIAL                   Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2018 AND
       THE COMMUNITY DEVELOPMENT PROGRAM ANNUAL
       REPORT AND FINANCIAL STATEMENT REPORT

3      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

6      AMENDMENTS AND ADJUSTMENTS THE COMPANY'S                  Mgmt          Against                        Against
       AOA

7      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT TOWER BERSAMA INFRASTRUCTURE TBK                                                         Agenda Number:  711064244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71372109
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ID1000116908
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       RATIFICATION TO THE COMPANY'S FINANCIAL
       STATEMENT FOR THE FINANCIAL YEAR 2018

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      APPROVAL ON TRANSACTION PLAN (INCLUDE                     Mgmt          For                            For
       MATERIAL TRANSACTIONS) TO ISSUE DEBT NOTES
       OR BONDS WITH DENOMINATION USA DOLLAR

6      APPROVAL ON UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM LIMITED BOND OFFERING

7      REPORT OF CANCELLATION RESULT GENERAL                     Mgmt          For                            For
       MEETING TO ISSUE NEW BONDS WITH
       DENOMINATION USD DOLLAR




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  710897933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGE OF BUSINESS ACTIVITY OF                Mgmt          For                            For
       THE COMPANY IE : RENTAL OFFICE SPACE

2      AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE               Mgmt          For                            For
       COMPANY'S AOA, THE PURPOSE AND OBJECTIVES
       AND BUSINESS ACTIVITY OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  711021725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF FINANCIAL REPORT AND                      Mgmt          For                            For
       APPROVAL OF ANNUAL REPORT INCLUDING BOARD
       OF COMMISSIONER SUPERVISORY REPORT FOR BOOK
       YEAR ENDED ON 31 DEC 2018

2      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2018

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY FOR BOOK YEAR
       ENDED ON 31 DEC 2019 AND TO DETERMINE THEIR
       HONORARIUMS

4      APPROVAL TO CHANGE STRUCTURE ON BOARD OF                  Mgmt          For                            For
       DIRECTOR AND COMMISSIONER AND TO DETERMINE
       REMUNERATION FOR MEMBER BOARD OF DIRECTOR
       AND COMMISSIONER FOR BOOK YEAR ENDED ON 31
       DEC 2019




--------------------------------------------------------------------------------------------------------------------------
 PT UNITED TRACTORS TBK                                                                      Agenda Number:  710786786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7146Y140
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  ID1000058407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT INCLUDING                   Mgmt          For                            For
       FINANCIAL STATEMENT REPORT AND BOARD OF
       COMMISSIONERS SUPERVISION REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          Against                        Against
       DIRECTOR AND COMMISSIONER

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION RELATED TO AMENDMENT OF
       COMPANY'S OBJECTIVE AND PRIMARY BUSINESS:
       ARTICLE 3




--------------------------------------------------------------------------------------------------------------------------
 PT VALE INDONESIA TBK                                                                       Agenda Number:  709692479
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150Y101
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  ID1000109309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 956296 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVAL ON RESTRUCTURING AND APPOINTMENT                 Mgmt          For                            For
       OF BOARD OF COMMISSIONER (APPOINTMENT
       NOBUHIRO MATSUMOTO AS NEW COMMISSIONER
       REPLACE THE PREVIOUS COMMISSIONER AKIRA
       NOZAKI)

2      AFFIRMATION ON RESTRUCTURING AND                          Mgmt          For                            For
       APPOINTMENT OF BOARD OF COMMISSIONER THAT
       HAVE BEEN APPROVED BY AGM HELD ON 04 APR
       2018




--------------------------------------------------------------------------------------------------------------------------
 PT VALE INDONESIA TBK                                                                       Agenda Number:  710678028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150Y101
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  ID1000109309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT BOARD OF                    Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE ANNUAL REPORT BOARD OF                    Mgmt          For                            For
       COMMISSIONERS

3      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          For                            For

4      APPROVAL ON PROFIT UTILIZATION AND                        Mgmt          For                            For
       ALLOCATION

5      APPROVAL OF RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       COMMISSIONERS

7      APPROVAL OF REMUNERATION FOR COMMISSIONERS                Mgmt          For                            For

8      APPROVAL OF REMUNERATION FOR DIRECTORS                    Mgmt          For                            For

9      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT

10     CONFIRMATION OF CHANGES TO THE APPOINTMENT                Mgmt          For                            For
       OF BOARD OF COMMISSIONERS APPROVED BY THE
       EGM ON 20 JULY 2018




--------------------------------------------------------------------------------------------------------------------------
 PT WASKITA KARYA (PERSERO) TBK                                                              Agenda Number:  710403902
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y714AE107
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  ID1000126105
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF AMENDMENT ON COMPANY'S ARTICLE                Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT WASKITA KARYA (PERSERO) TBK                                                              Agenda Number:  710940265
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y714AE107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  ID1000126105
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 199578 DUE TO CHANGE IN MEETING
       DATE FROM 02 MAY 2019 TO 09 MAY 2019 WITH
       RECEIPT OF UPDATED AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       RATIFICATION TO THE COMPANY'S FINANCIAL
       STATEMENT FOR THE FINANCIAL YEAR 2018
       INCLUDE COMMUNITY DEVELOPMENT PROGRAM

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S AND
       COMMUNITY DEVELOPMENT PROGRAM REPORT

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      APPROVAL OF CORPORATE GUARANTEE AS AMOUNT                 Mgmt          Against                        Against
       ABOVE 50 PERCENT RESULTING FROM FINANCIAL
       INSTITUTION, NON-FINANCIAL INSTITUTION AND
       PUBLIC OFFERING

6      REPORT OF THE UTILIZATION OF FUND RESULTING               Mgmt          For                            For
       FROM BOND PROCEEDS

7      APPROVAL TO CHANGE ARTICLES OF ASSOCIATION                Mgmt          Against                        Against

8      APPROVAL TO CHANGE THE COMPANY'S MANAGEMENT               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT WIJAYA KARYA (PERSERO) TBK                                                               Agenda Number:  710398505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7148V102
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2019
          Ticker:
            ISIN:  ID1000107600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE AMENDMENT OF ARTICLE OF                   Mgmt          Against                        Against
       ASSOCIATION RELATED WITH COMPANY CHANGE
       STATUS FROM PERSERO BECOMING NON-PERSERO
       INLINE WITH INDONESIAN GOVERNMENT
       REGULATION




--------------------------------------------------------------------------------------------------------------------------
 PT WIJAYA KARYA (PERSERO) TBK                                                               Agenda Number:  710609744
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7148V102
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  ID1000107600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT WIJAYA KARYA (PERSERO) TBK                                                               Agenda Number:  710899026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7148V102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  ID1000107600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT BOOK YEAR 2018                  Mgmt          For                            For
       INCLUDING ACTIVITY REPORT, BOARD OF
       COMMISSIONER SUPERVISORY REPORT AND
       RATIFICATION OF FINANCIAL REPORT FOR BOOK
       YEAR 2018

2      APPROVAL AND RATIFICATION OF PARTNERSHIP                  Mgmt          For                            For
       AND COMMUNITY DEVELOPMENT PROGRAM REPORT
       BOOK YEAR 2018

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2018

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY 2019 AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2019

5      DETERMINE TANTIEM 2018, SALARY OR                         Mgmt          For                            For
       HONORARIUM, AND ALLOWANCE AND OR FACILITY
       FOR MEMBER BOARD OF DIRECTOR AND
       COMMISSIONER ON 2019

6      RATIFICATION FOR REPORT OF UTILIZATION OF                 Mgmt          For                            For
       FUNDS FROM STATE-CAPITAL PARTICIPATION AND
       RIGHTS ISSUE

7      APPROVAL TO CHANGE UTILIZATION FUNDS FROM                 Mgmt          Against                        Against
       RIGHTS ISSUE

8      AMENDMENT ON ARTICLES OF ASSOCIATION                      Mgmt          Against                        Against

9      APPROVAL TO CHANGE MANAGEMENT STRUCTURE                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT XL AXIATA TBK                                                                            Agenda Number:  710820122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125N107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  ID1000102502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND VALIDATION OF               Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENT, ALSO ACQUIT
       ET DE CHARGE FOR COMPANY'S MANAGEMENT FROM
       THE SUPERVISORY ACTIONS CARRIED FOR
       FINANCIAL YEAR 2018

2      DETERMINATION OF THE USE COMPANY'S NET                    Mgmt          For                            For
       PROFIT FOR FINANCIAL YEAR 2018

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AUDIT OF FINANCIAL STATEMENT 2019

4      DETERMINATION OF REMUNERATION FOR COMPANY'S               Mgmt          For                            For
       MANAGEMENT FOR FINANCIAL YEAR 2019

5      AMENDMENT ON COMPANY'S MANAGEMENT                         Mgmt          For                            For
       COMPOSITION

6      REPORT OF FUND UTILIZATION DERIVED FROM                   Mgmt          Abstain                        Against
       BONDS ISSUANCE

7      GRANTING AUTHORITY TO BOC WITH SUBSTITUTION               Mgmt          Against                        Against
       RIGHTS RELATED TO IMPLEMENTATION LONG TERM
       INCENTIVE PROGRAM 2016-2020

8      ADJUSTMENT OF COMPANY'S ARTICLE ASSOCIATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD                                                Agenda Number:  710665639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169831 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTION 6 AND REMOVAL OF RESOLUTION
       7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE 2018 PERFORMANCE RESULTS               Mgmt          Abstain                        Against
       AND 2019 WORK PLAN OF THE COMPANY

2      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

3      TO APPROVE THE DIVIDEND PAYMENT FOR 2018                  Mgmt          For                            For
       PERFORMANCE

4      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          For                            For
       AUDITORS FEES FOR YEAR 2019

5      TO APPROVE THE DIRECTORS AND THE                          Mgmt          For                            For
       SUB-COMMITTEES REMUNERATION

6.A    TO CONSIDER AND ELECT MR. ACHPORN                         Mgmt          For                            For
       CHARUCHINDA AS DIRECTOR

6.B    TO CONSIDER AND ELECT MAJOR GENERAL NIMIT                 Mgmt          Against                        Against
       SUWANNARAT AS DIRECTOR

6.C    TO CONSIDER AND ELECT MR. SETHAPUT                        Mgmt          For                            For
       SUTHIWART-NARUEPUT AS DIRECTOR

6.D    TO CONSIDER AND ELECT MR. WIRAT UANARUMIT                 Mgmt          Against                        Against
       AS DIRECTOR

6.E    TO CONSIDER AND ELECT MS.PENCHUN JARIKASEM                Mgmt          Against                        Against
       AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED                                                  Agenda Number:  710576224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W113
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  TH1074010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

1      TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR                Non-Voting
       THE YEAR 2018 AND THE RECOMMENDATION FOR
       THE COMPANY'S BUSINESS PLAN AND APPROVE THE
       COMPANY'S STATEMENT OF FINANCIAL POSITION
       AND STATEMENT OF INCOME FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Non-Voting
       PROFIT FOR THE OPERATING RESULTS IN THE
       YEAR 2018, AND DIVIDEND DISTRIBUTION

3      TO CONSIDER AND ELECT NEW DIRECTORS TO                    Non-Voting
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: 3.1) GENERAL CHATCHALERM
       CHALERMSUKH 3.2) MR. PRASAN CHUAPHANICH
       3.3) MRS. WATANAN PETERSIK 3.4) MR. DON
       WASANTAPRUEK 3.5) MR. SUPATTANAPONG
       PUNMEECHAOW

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Non-Voting
       REMUNERATION

5      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Non-Voting
       AND FIX THE ANNUAL FEE FOR THE YEAR 2019

6      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Non-Voting
       ARTICLES OF ASSOCIATION ARTICLE 2 AND 26

7      OTHER ISSUES (IF ANY)                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD                                                      Agenda Number:  710576212
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W105
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  TH1074010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR                Mgmt          For                            For
       THE YEAR 2018 AND THE RECOMMENDATION FOR
       THE COMPANY'S BUSINESS PLAN AND APPROVE THE
       COMPANY'S STATEMENT OF FINANCIAL POSITION
       AND STATEMENT OF INCOME FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE OPERATING RESULTS IN THE
       YEAR 2018, AND DIVIDEND DISTRIBUTION

3.1    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       GENERAL CHATCHALERM CHALERMSUKH

3.2    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. PRASAN CHUAPHANICH

3.3    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          Against                        Against
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MRS. WATANAN PETERSIK

3.4    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. DON WASANTAPRUEK

3.5    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. SUPATTANAPONG PUNMEECHAOW

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

5      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       AND FIX THE ANNUAL FEE FOR THE YEAR 2019:
       DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
       COMPANY LIMITED

6      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION ARTICLE 2 AND 26

7      OTHER ISSUES (IF ANY)                                     Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  710582784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U139
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE 2018 PERFORMANCE                       Mgmt          For                            For
       STATEMENT AND TO APPROVE THE 2018 FINANCIAL
       STATEMENT ENDED ON DECEMBER 31, 2018

2      TO APPROVE THE 2018 NET PROFIT ALLOCATION                 Mgmt          For                            For
       AND DIVIDEND PAYMENT

3      TO APPOINT AN AUDITOR FOR 2019 AND TO                     Mgmt          For                            For
       APPROVE THE 2018 AND 2019 AUDIT FEES: STATE
       AUDIT OFFICE OF THE KINGDOM OF THAILAND

4      TO APPROVE THE AMENDMENT OF PTT PUBLIC                    Mgmt          For                            For
       COMPANY LIMITED'S ARTICLES OF ASSOCIATION

5      TO APPROVE THE 2019 DIRECTORS' REMUNERATION               Mgmt          For                            For

6.1    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION: MR. KRAIRIT
       EUCHUKANONCHAI

6.2    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          Against                        Against
       RETIRED BY ROTATION: MR. CHUMPOL RIMSAKORN

6.3    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION: GEN. TEERAWAT
       BOONYAWAT

6.4    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION: MR. SUPOT
       TEACHAVORASINSKUN

6.5    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION: MR. DON WASANTAPRUEK

7      OTHER MATTERS. (IF ANY)                                   Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 PUBALI BANK LTD, DHAKA                                                                      Agenda Number:  711064220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71493103
    Meeting Type:  AGM
    Meeting Date:  19-May-2019
          Ticker:
            ISIN:  BD0106PUBNK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE YEAR ENDED 31ST
       DECEMBER 2018 AND REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED 31ST               Mgmt          For                            For
       DECEMBER 2018 AS RECOMMENDED BY THE BOARD
       OF DIRECTORS

3      TO APPOINT AUDITOR OF THE BANK FOR THE YEAR               Mgmt          For                            For
       2019 AND TO FIX THEIR REMUNERATION

4      TO ELECT / RE-ELECT DIRECTORS                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BERHAD                                                                          Agenda Number:  710783209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 109 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): MR LEE CHIN GUAN

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 109 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): DATO MOHD HANIF BIN SHER
       MOHAMED

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 111
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): TAN SRI DATO SRI TAY AH LEK

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 111
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): MS LAI WAI KEEN

O.5    TO APPROVE THE PAYMENT OF DIRECTORS' FEES,                Mgmt          For                            For
       BOARD COMMITTEES MEMBER'S FEES, AND
       ALLOWANCES TO DIRECTORS AMOUNTING TO
       RM3,659,567 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.6    TO APPROVE THE PAYMENT OF REMUNERATION AND                Mgmt          Against                        Against
       BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
       AND BOARD MEETING ALLOWANCE) AMOUNTING TO
       RM40,879,961 FOR FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO THE THEN CHAIRMAN IN
       FINANCIAL YEAR ENDED 31 DECEMBER 2018, TAN
       SRI DATO' SRI DR TEH HONG PIOW

O.7    TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2019 AND TO
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

S.1    TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       FOLLOWING RESOLUTION IN RELATION TO THE
       PROPOSED AMENDMENTS OF THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AS SET OUT IN APPENDIX II OF
       THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
       2019 DESPATCHED TOGETHER WITH THE COMPANY'S
       2018 ANNUAL REPORT AND THE PROPOSED
       ADOPTION OF A NEW CONSTITUTION OF THE
       COMPANY: "THAT APPROVAL BE AND IS HEREBY
       GIVEN TO REVOKE THE EXISTING MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY WITH
       IMMEDIATE EFFECT AND IN PLACE THEREOF TO
       ADOPT THE PROPOSED NEW CONSTITUTION OF THE
       COMPANY AS SET OUT IN APPENDIX III OF THE
       CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
       2019 DESPATCHED TOGETHER WITH THE COMPANY'S
       2018 ANNUAL REPORT; AND THAT THE DIRECTORS
       BE AND ARE HEREBY AUTHORISED TO ASSENT TO
       ANY MODIFICATION, VARIATION AND/OR
       AMENDMENTS AS MAY BE REQUIRED BY ANY
       RELEVANT AUTHORITIES AND TO DO ALL ACTS
       NECESSARY TO GIVE EFFECT TO THE PROPOSED
       NEW CONSTITUTION."




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY AEROFLOT - RUSSIAN AIRL                                          Agenda Number:  709996548
--------------------------------------------------------------------------------------------------------------------------
        Security:  X00096101
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  RU0009062285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE DAILY SCHEDULE, THE VOTING                Mgmt          For                            For
       PROCEDURE, THE COMPOSITION OF THE WORKING
       BODIES OF THE EXTRAORDINARY GENERAL MEETING
       OF SHAREHOLDERS OF PJSC AEROFLOT

2.1    ON AN EARLY TERMINATION OF THE OFFICE OF                  Mgmt          Against                        Against
       THE COMPANY BOARD OF DIRECTORS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       VOEVODIN MIKHAIL VIKTOROVICH

3.1.2  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          For                            For
       GERMANOVICH ALEKSEY ANDREEVICH

3.1.3  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       DITRIH EUGENIY IVANOVICH

3.1.4  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       ZAVYALOV IGOR NIKOLAEVICH

3.1.5  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       KAMENSKOY IGOR ALEXANDROVICH

3.1.6  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       PAHOMOV ROMAN VIKTOROVICH

3.1.7  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       PESKOV DMITRY NIKOLAEVICH

3.1.8  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       POLUBOYARINOV MIKHAIL IGOREVICH

3.1.9  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       SAVELYEV VITALIY GENNADYEVICH

3.110  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          For                            For
       SIDOROV VASILIY VASILYEVICH

3.111  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       SLYUSAR YURIY BORISOVICH

3.112  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       SOKOLOV MAKSIM YURYEVICH

3.113  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Abstain                        Against
       CHEMEZOV SERGEY VIKTOROVICH

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 999828 DUE TO CHANGE IN SEQUENCE
       OF DIRECTOR NAMES IN RESOLUTION 3. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY INTER RAO UES                                                    Agenda Number:  711095908
--------------------------------------------------------------------------------------------------------------------------
        Security:  X39961101
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  RU000A0JPNM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       COMPANY'S ACTIVITIES

2.1    ON THE COMPANY'S ANNUAL BALANCE SHEET                     Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION INCLUDING                  Mgmt          For                            For
       DIVIDEND PAYMENT FOR 2018 IN THE AMOUNT OF
       0,171635536398468 RUB PER ORDINARY SHARE

4.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          Against                        Against
       CHARTER

5.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          Against                        Against
       REGULATIONS ON SHAREHOLDER MEETING
       PROCEDURES

6.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          Against                        Against
       REGULATIONS ON THE BOARD OF DIRECTORS

7.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       REGULATIONS ON REMUNERATION FOR THE BOARD
       OF DIRECTORS

8.1    APPROVAL OF THE NEW EDITION OF THE COMPANY                Mgmt          Against                        Against
       REGULATIONS ON THE MANAGEMENT BOARD

9.1    ON REMUNERATION FOR THE COMPANY DIRECTORS                 Mgmt          For                            For

10.1   ON REMUNERATION FOR THE MEMBERS OF THE                    Mgmt          For                            For
       INTERNAL AUDIT COMMISSIONS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

11.1   ELECT AYUEV BORIS ILYICH AS A MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

11.2   ELECT BUGROV ANDREY EUGENYEVICH AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

11.3   ELECT GAVRILENKO ANATOLIY ANATOLYEVICH AS A               Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

11.4   ELECT KOVALCHUK BORIS YURYEVICH AS A MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

11.5   ELECT LOGOVINSKIY EUGENIY ILICH AS A MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

11.6   ELECT LOKSHIN ALEXANDR MARKOVICH AS A                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

11.7   ELECT MUROV ANDREY EUGENYEVICH AS A MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

11.8   ELECT NUJDOV ALEXEY VIKTOROVICH AS A MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

11.9   ELECT RONALD JAMES POLLETT AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

11.10  ELECT SAPOJNIKOVA ELENA VLADIMIROVNA AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

11.11  ELECT SECHIN IGOR IVANOVICH AS A MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

11.12  ELECT FEDOROV DENIS VLADIMIROVICH AS A                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

11.13  ELECT SHUGAEV DMITRIY EUGENYEVICH AS A                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

12.1   ELECT BUKAEV GENNADIY IVANOVICH AS A MEMBER               Mgmt          For                            For
       OF THE INTERNAL AUDIT COMMISSION

12.2   ELECT ZALTSMAN TATYANA BORISOVNA AS A                     Mgmt          For                            For
       MEMBER OF THE INTERNAL AUDIT COMMISSION

12.3   ELECT KOVALEVA SVETLANA NIKOLAEVNA AS A                   Mgmt          For                            For
       MEMBER OF THE INTERNAL AUDIT COMMISSION

12.4   ELECT FEOKTISTOV IGOR VLADIMIROVICH AS A                  Mgmt          For                            For
       MEMBER OF THE INTERNAL AUDIT COMMISSION

12.5   ELECT SNIGIREVA EKATERINA ALEXEEVNA AS A                  Mgmt          For                            For
       MEMBER OF THE INTERNAL AUDIT COMMISSION

13.1   APPROVAL OF THE COMPANY EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG

14.1   ON THE COMPANY'S PARTICIPATION IN FINANCIAL               Mgmt          For                            For
       AND INDUSTRIAL GROUPS, ASSOCIATIONS AND
       OTHER UNIONS OF COMMERCIAL ORGANIZATIONS

14.2   APPROVE THE ENTRY OF PJSC INTER RAO INTO                  Mgmt          For                            For
       THE NATIONAL ASSOCIATION OF TECHNOLOGY
       TRANSFER (NATT)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 195621 DUE TO SPLITTING OF
       RESOLUTION 14. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   16 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND AUDITOR NAME. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 195621 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNIT                                                           Agenda Number:  710194147
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE REGULATIONS ON THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT" IN NEW EDITION

2      PAYMENT OF DIVIDENDS ON SHARES OF PJSC                    Mgmt          For                            For
       "MAGNIT" FOLLOWING THE 9 MONTHS OF 2018
       REPORTING YEAR

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE                                          Agenda Number:  709815471
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5170Z109
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE DIVIDEND PAYMENTS FOR THE FIRST                Mgmt          For                            For
       HALF YEAR 2018 AT RUB 1,589 FOR ORDINARY
       SHARE. THE RECORD DATE OF DIVIDEND PAYMENT
       IS 09.10.2018

CMMT   10 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND CHANGE IN NUMBERING OF RESOLUTION. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE                                          Agenda Number:  709924434
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REGARDING THE ITEM OF THE AGENDA "PAYMENT                 Mgmt          For                            For
       OF DIVIDENDS ON PJSC MMK'S PLACED ORDINARY
       SHARES BASED ON THE PERFORMANCE RESULTS IN
       SIX MONTHS OF REPORTING YEAR 2018": TO PAY
       DIVIDENDS BASED ON THE PERFORMANCE RESULTS
       IN SIX MONTHS OF REPORTING YEAR 2018 ON
       PJSC MMK'S PLACED REGISTERED ORDINARY
       SHARES IN AN AMOUNT OF RUB 1.589 (TAX
       INCLUDED) PER SHARE. THE DIVIDENDS SHALL BE
       PAID BY MONEY TRANSFER ON THE DATES SET BY
       THE FEDERAL LAW "ON JOINT STOCK COMPANIES".
       TO SET THE DATE ON WHICH THE PERSONS ARE TO
       BE DETERMINED THAT ARE ENTITLED TO
       RECEIVING THE DIVIDENDS ON PJSC MMK'S
       PLACED REGISTERED ORDINARY SHARES BASED ON
       THE PERFORMANCE RESULTS IN SIX MONTHS OF
       REPORTING YEAR 2018, TO BE THE END OF
       BUSINESS DAY ON OCTOBER 09, 2018

CMMT   11 SEP 2018: IN ACCORDANCE WITH NEW RUSSIAN               Non-Voting
       FEDERATION LEGISLATION REGARDING FOREIGN
       OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
       SECURITIES, ALL SHAREHOLDERS WHO WISH TO
       PARTICIPATE IN THIS EVENT MUST DISCLOSE
       THEIR BENEFICIAL OWNER COMPANY REGISTRATION
       NUMBER AND DATE OF COMPANY REGISTRATION.
       BROADRIDGE WILL INTEGRATE THE RELEVANT
       DISCLOSURE INFORMATION WITH THE VOTE
       INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
       MARKET AS LONG AS THE DISCLOSURE
       INFORMATION HAS BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
       NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
       THEN YOUR VOTE MAY BE REJECTED.

CMMT   11 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE                                          Agenda Number:  710167950
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5170Z109
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF                  Mgmt          For                            For
       2018 AT RUB 2.114 (INCLUDING TAX) PER
       ORDINARY SHARE. THE RECORD DATE FOR
       DIVIDEND PAYMENT IS 18.12.2018

CMMT   28 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT AND
       NUMBERING OF RESOLUTION 1.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE                                          Agenda Number:  710220942
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON THE ITEM OF THE AGENDA "PAYMENT OF                     Mgmt          For                            For
       DIVIDENDS ON PJSC MMK'S PLACED SHARES BASED
       ON PERFORMANCE RESULTS FOR NINE MONTHS OF
       2018 REPORTING YEAR". TO PAY DIVIDENDS ON
       PJSC MMK'S PLACED ORDINARY SHARES BASED ON
       THE COMPANY'S PERFORMANCE RESULTS FOR NINE
       MONTHS OF 2018 REPORTING YEAR IN THE AMOUNT
       OF RUB 2,114 (INCLUDING TAX) PER ONE SHARE.
       THE DIVIDENDS SHALL BE PAID BY MONEY
       TRANSFER WITHIN THE PERIOD SET BY THE
       FEDERAL LAW "ON JOINT STOCK COMPANIES". TO
       SET THE END OF BUSINESS DAY ON DECEMBER 18,
       2018 AS THE DATE, ON WHICH THE PERSONS
       ELIGIBLE TO RECEIVE DIVIDENDS ON THE PLACED
       ORDINARY SHARES OF PJSC MMK FOR PERFORMANCE
       RESULTS FOR NINE MONTHS OF 2018 REPORTING
       YEAR ARE TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE                                          Agenda Number:  710362447
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5170Z109
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CHANGES AND ADDITIONS TO THE CHARTER OF THE               Mgmt          For                            For
       COMPANY

2.1    TO APPROVE THE SOLE EXECUTIVE BODY OF THE                 Mgmt          For                            For
       COMPANY. TO ELECT THE CEO OF THE COMPANY
       SHILYAEV PAVEL VLADIMIROVICH

3.1    EARLY TERMINATION OF POWERS OF THE AUDIT                  Mgmt          For                            For
       COMMISSION

4.1    TO TERMINATE THE POWERS OF INTERNAL                       Mgmt          For                            For
       REGULATION ON THE AUDIT COMMISSION OF THE
       COMPANY

CMMT   04 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 2.1 AND 4.1 AND CHANGE IN
       NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE                                          Agenda Number:  711228709
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5170Z109
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 250182 DUE TO CHANGE IN TEXT OF
       RESOLUTION 2.1 AND ADDITION OF RESOLUTION
       2.2. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    TO APPROVE ANNUAL REPORT FOR 2018                         Mgmt          For                            For

1.2    TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR                Mgmt          For                            For
       2018

2.1    TO APPROVE PROFIT DISTRIBUTION FOR 2018                   Mgmt          For                            For

2.2    TO APPROVE DIVIDEND PAYMENT FOR 2018 AT RUB               Mgmt          For                            For
       1.398 PER ORDINARY SHARE. THE RECORD DATE
       FOR DIVIDEND PAYMENT IS 11/06/2019

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  TO ELECT THE BOARD OF DIRECTOR: RASHNIKOV                 Mgmt          Against                        Against
       VIKTOR FILIPPOVICH

3.1.2  TO ELECT THE BOARD OF DIRECTOR: EREMIN                    Mgmt          Against                        Against
       ANDREY ANATOLIEVICH

3.1.3  TO ELECT THE BOARD OF DIRECTOR: LIOVIN                    Mgmt          Against                        Against
       KIRILL JURIEVICH

3.1.4  TO ELECT THE BOARD OF DIRECTOR:                           Mgmt          For                            For
       MARTCINOVICH VALERIY JAROSLAVOVICH

3.1.5  TO ELECT THE BOARD OF DIRECTOR: MORGAN RALF               Mgmt          For                            For
       TAVAKOLIAN

3.1.6  TO ELECT THE BOARD OF DIRECTOR: NIKIFOROV                 Mgmt          For                            For
       NIKOLAI ANATOLIEVICH

3.1.7  TO ELECT THE BOARD OF DIRECTOR: RASHNIKOVA                Mgmt          Against                        Against
       OLGA VIKTOROVNA

3.1.8  TO ELECT THE BOARD OF DIRECTOR: RUSTAMOVA                 Mgmt          Against                        Against
       ZUMRUD HANDADASHEVA

3.1.9  TO ELECT THE BOARD OF DIRECTOR: USHAKOV                   Mgmt          Against                        Against
       SERGEI NIKOLAEVICH

3.110  TO ELECT THE BOARD OF DIRECTOR: SHILIAEV                  Mgmt          Against                        Against
       PAVEL VLADIMIROVICH

4.1    TO APPROVE PWC AS AN AUDITOR                              Mgmt          For                            For

5.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

6.1    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS ON THE GENERAL SHAREHOLDERS
       MEETING

6.2    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS OF THE BOARD OF DIRECTORS

6.3    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS OF EXECUTIVE BOARD

6.4    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS OF SOLE EXECUTIVE BODY

7.1    TO APPROVE INTERIM DIVIDENDS AS PER RESULTS               Mgmt          For                            For
       OF FIRST QUARTER 2019 IN THE AMOUNT OF
       1,488 RUB PER SHARE. RECORD DATE 20 JUNE
       2019




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MEGAFON                                                          Agenda Number:  709795580
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2018
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      PROVISION OF CONSENT FOR EXECUTION OF A                   Mgmt          For                            For
       MAJOR TRANSACTION (INTERRELATED MAJOR
       TRANSACTIONS), WHICH IS ALSO AN INTERESTED
       PARTY TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA                                          Agenda Number:  709884957
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      PAYMENT (DECLARATION) OF DIVIDENDS ON                     Mgmt          For                            For
       SHARES OF PJSC MMC NORILSK NICKEL FOR THE
       FIRST HALF OF 2018. 1. PAY DIVIDENDS ON
       ORDINARY SHARES OF PJSC MMC NORILSK NICKEL
       FOR THE FIRST HALF OF 2018 IN CASH IN THE
       AMOUNT OF RUB 776,02 PER ORDINARY SHARE. 2.
       SET OCTOBER 1, 2018 AS THE RECORD DATE FOR
       DETERMINING PERSONS ELIGIBLE TO RECEIVE THE
       DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT-STOCK COMPANY FEDERAL GRID COMPANY OF                                          Agenda Number:  710054824
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393G109
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON ELECTION OF THE CHAIRMAN OF THE                        Mgmt          For                            For
       MANAGEMENT BOARD OF PJSC FGC UES: MUROV
       ANDREY EUGENIEVICH

CMMT   31 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN
       RESOLUTION 1 AND CHANGE IN NUMBERING. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                                               Agenda Number:  709934536
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 979849 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    ON THE PROCEDURE FOR CONDUCTING THE                       Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF PJSC 'MTS'

2.1    ON THE DISTRIBUTION OF PROFIT (PAYMENT OF                 Mgmt          For                            For
       DIVIDENDS) OF PJSC 'MTS ' BASED ON THE
       RESULTS 1 HALF-YEAR 2018 OF THE YEAR

3.1    DECIDE ON THE PARTICIPATION OF PJSC 'MTS'                 Mgmt          For                            For
       IN THE ASSOCIATION OF JOINT AUDITS OF
       SUPPLIERS (JOINT AUDIT COOPERATION,
       ABBREVIATED NAME - JAC, ADDRESS OF
       LOCATION: ECOVADIS: 43 AVENUE DE LA GRANDE
       ARMEE, 75116 PARIS, FRANCE)

3.2    DECIDE ON THE PARTICIPATION OF PJSC 'MTS'                 Mgmt          For                            For
       IN THE KIROV UNION OF INDUSTRIALISTS AND
       ENTREPRENEURS (REGIONAL ASSOCIATION OF
       EMPLOYERS, ABBREVIATED NAME - KSPP (ROP),
       OGRN 1044300005309, TIN 4345091479 ,
       LOCATION ADDRESS: 610004 , RUSSIAN
       FEDERATION, KIROV REGION, KIROV, QUAY
       GREEN, 5)




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R                                          Agenda Number:  710892159
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5504J102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201391 DUE TO CHANGE IN SEQUENCE
       OF ELECTION ITEMS. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.1    TO APPROVE ANNUAL REPORT FOR 2018                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS                    Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION INCLUDING                  Mgmt          For                            For
       DIVIDEND PAYMENT AT RUB 7.70 PER ORDINARY
       SHARE WITH RECORD DATE 14/06/2019

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 12
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR', AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO ELECT THE BOARD OF DIRECTOR: BAHTURIN                  Mgmt          Against                        Against
       ILIYA JURIEVICH

4.1.2  TO ELECT THE BOARD OF DIRECTOR: PAUL BODART               Mgmt          For                            For

4.1.3  TO ELECT THE BOARD OF DIRECTOR: BRATANOV                  Mgmt          For                            For
       MIHAIL VALERXEVICH

4.1.4  TO ELECT THE BOARD OF DIRECTOR: VIUGIN OLEG               Mgmt          For                            For
       VYACESLAVOVICH

4.1.5  TO ELECT THE BOARD OF DIRECTOR: GOLIKOV                   Mgmt          Against                        Against
       ANDREI FEDOROVICH

4.1.6  TO ELECT THE BOARD OF DIRECTOR: GORDON                    Mgmt          For                            For
       MARIA VLADIMIROVNA

4.1.7  TO ELECT THE BOARD OF DIRECTOR: GOREGLAD                  Mgmt          Against                        Against
       VALERIIPAVLOVICH

4.1.8  TO ELECT THE BOARD OF DIRECTOR: DENISOV                   Mgmt          Against                        Against
       JURII OLEGOVICH

4.1.9  TO ELECT THE BOARD OF DIRECTOR: EREMEEV                   Mgmt          For                            For
       DMITRII NIKOLAEVICH

4.110  TO ELECT THE BOARD OF DIRECTOR: ZLATKIS                   Mgmt          Against                        Against
       BELLA ILIINICHNA

4.111  TO ELECT THE BOARD OF DIRECTOR: IZOSIMOV                  Mgmt          For                            For
       ALEKSANDR VADIMOVICH

4.112  TO ELECT THE BOARD OF DIRECTOR: RAINER                    Mgmt          For                            For
       RIESS

5.1    TO ELECT ZIMIN VLADISLAV VLADIMIROVICH TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

5.2    TO ELECT KIREEV MIHAIL SERGEEVICH TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

5.3    TO ELECT ROMANTSOVA OLGA IGOREVNA TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

6.1    TO APPROVE DELOITTE AS AUDITOR FOR 2019                   Mgmt          For                            For

7.1    TO APPROVE A NEW EDITION OF THE CHARTER                   Mgmt          For                            For

8.1    TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE GENERAL SHAREHOLDERS MEETING

9.1    TO APPROVE NEW REMUNERATION AND                           Mgmt          For                            For
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

10.1   TO APPROVE REMUNERATION PAYMENT TO THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11.1   TO APPROVE REMUNERATION PAYMENT TO THE                    Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMISSION

12.1   TO APPROVE PARTICIPATION OF PUBLIC JOINT                  Mgmt          For                            For
       STOCK COMPANY MOSCOW EXCHANGE MICEX-RTS IN
       ACCOSIATION OF FINTECH DEVELOPMENT




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC POWER CORPORATION S.A.                                                               Agenda Number:  710221970
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7023M103
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  GRS434003000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF TWO (2) MEMBERS OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS DUE TO THE EXPIRATION OF THE TERM
       OF OFFICE OF AN EQUAL NUMBER OF MEMBERS

2.     ELECTION OF A MEMBER TO THE AUDIT COMMITTEE               Mgmt          Against                        Against
       OF THE COMPANY: MR. PANAGIOTIS ALEXAKIS

3.     ANNOUNCEMENTS AND OTHER ISSUES                            Mgmt          Against                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 04 JAN 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   05 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDIT COMMITTEE
       NAME IN RESOLUTION 2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC POWER CORPORATION S.A.                                                               Agenda Number:  711305385
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7023M103
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  GRS434003000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF PPC S.A. STANDALONE AND                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       17TH FISCAL YEAR (FROM 01.01.2018 TO
       31.12.2018), AS WELL AS APPROVAL OF THE
       UNBUNDLED FINANCIAL STATEMENTS PURSUANT TO
       ARTICLE 141 OF LAW 4001/2011 AND TO THE
       APPLICABLE ARTICLE 30 OF THE ARTICLES OF
       INCORPORATION OF THE COMPANY

2.     NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL               Mgmt          For                            For
       YEAR STARTING ON 01.01.2018 AND ENDING ON
       31.12.2018

3.     APPROVAL, PURSUANT TO ARTICLE 117 OF L.                   Mgmt          For                            For
       4548/2018, OF THE OVERALL MANAGEMENT OF PPC
       S.A. FOR THE 17TH FISCAL YEAR (1.1.2018
       UNTIL 31.12.2018) AND DISCHARGE OF THE
       CHARTERED AUDITORS-ACCOUNTANTS FROM ANY
       LIABILITY FOR COMPENSATION CONCERNING THE
       SAME FISCAL YEAR

4.     APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          Against                        Against
       COMPANY (ARTICLES 110 AND 111 OF L.
       4548/2018), OF THE REMUNERATION REPORT
       (ARTICLE 112) AND OF THE ADVANCE PAYMENT OF
       REMUNERATIONS FOR THE FISCAL YEAR 2019
       (ARTICLE 109, PAR. 4 OF THE SAME LAW)

5.     APPOINTMENT OF CERTIFIED AUDITORS FOR THE                 Mgmt          Against                        Against
       FISCAL YEAR FROM 01.01.2019 TO 31.12.2019,
       PURSUANT TO THE APPLICABLE ARTICLE 29 OF
       THE ARTICLES OF INCORPORATION OF THE
       COMPANY

6.     INFORMATION TO SHAREHOLDERS ON THE                        Non-Voting
       ACTIVITIES OF THE AUDIT COMMITTEE OF THE
       COMPANY

7.     MODIFICATION OF THE COMPOSITION OF THE                    Mgmt          Against                        Against
       AUDIT COMMITTEE OF THE COMPANY

8.     HARMONISATION OF THE ARTICLES OF                          Mgmt          For                            For
       INCORPORATION OF PPC S.A. WITH THE
       PROVISIONS OF L. 4548/2018 CONCERNING THE
       REFORM OF THE LAW OF SOCIETES ANONYMS AND
       OTHER AMENDMENTS

9.     COMPLETION OF THE BOARD OF DIRECTORS                      Mgmt          Against                        Against
       MEMBERSHIP

10.    ANNOUNCEMENTS AND OTHER ISSUES                            Mgmt          Against                        Against

CMMT   10 JUN 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 04 JUL 2019.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   10 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUREGOLD PRICE CLUB, INC.                                                                   Agenda Number:  710929704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71617107
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  PHY716171079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROOF OF NOTICE, EXISTENCE OF QUORUM AND                  Mgmt          For                            For
       CALL TO ORDER

2      APPROVAL OF MINUTES OF THE 2018 ANNUAL                    Mgmt          For                            For
       STOCKHOLDERS' MEETING AND RATIFICATION OF
       ALL ACTS AND RESOLUTIONS OF THE BOARD OF
       DIRECTORS AND MANAGEMENT FROM THE DATE OF
       THE PREVIOUS STOCKHOLDERS' MEETING

3      ANNUAL REPORT                                             Mgmt          For                            For

4.A    ELECTION OF REGULAR DIRECTOR: LUCIO L. CO                 Mgmt          For                            For

4.B    ELECTION OF REGULAR DIRECTOR: SUSAN P. CO                 Mgmt          For                            For

4.C    ELECTION OF REGULAR DIRECTOR: FERDINAND                   Mgmt          For                            For
       VINCENT P. CO

4.D    ELECTION OF REGULAR DIRECTOR: LEONARDO B.                 Mgmt          For                            For
       DAYAO

4.E    ELECTION OF REGULAR DIRECTOR: PAMELA                      Mgmt          For                            For
       JUSTINE P. CO

4.F    ELECTION OF REGULAR DIRECTOR: JACK HUANG                  Mgmt          For                            For

4.G    ELECTION OF INDEPENDENT DIRECTOR: MARILYN                 Mgmt          For                            For
       V. PARDO

4.H    ELECTION OF INDEPENDENT DIRECTOR: EDGARDO                 Mgmt          For                            For
       G. LACSON

4.I    ELECTION OF INDEPENDENT DIRECTOR: JAIME                   Mgmt          For                            For
       DELA ROSA

5      APPOINTMENT OF EXTERNAL AUDITOR: (R.G.                    Mgmt          For                            For
       MANABAT AND CO. (KPMG))

6      LISTING OF 123,256,627 COMMON SHARES                      Mgmt          For                            For

7      INCREASE OF AUTHORIZED CAPITAL STOCK TO P5                Mgmt          For                            For
       BILLION

8      OTHER MATTERS                                             Mgmt          Against                        Against

9      ADJOURNMENT                                               Mgmt          For                            For

CMMT   15 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 QATAR ELECTRICITY AND WATER                                                                 Agenda Number:  710573393
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8179S102
    Meeting Type:  OGM
    Meeting Date:  06-Mar-2019
          Ticker:
            ISIN:  QA0006929812
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 MAR 2019. THANK YOU

1      PRESENTATION AND APPROVAL OF THE REPORT OF                Non-Voting
       THE BOARD OF DIRECTORS ON THE COMPANY'S
       ACTIVITIES AND ITS FINANCIAL POSITION FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      APPROVING THE REPORT OF THE EXTERNAL                      Non-Voting
       AUDITORS ON THE COMPANY'S FINANCIAL
       POSITION FOR THE YEAR ENDED 31 DECEMBER
       2018

3      DISCUSSING AND APPROVING THE BALANCE SHEET                Non-Voting
       AND PROFIT AND LOSS ACCOUNT FOR THE YEAR
       ENDED 31 DECEMBER 2018 AND APPROVING THE
       PROPOSAL OF THE BOARD OF DIRECTORS TO
       DISTRIBUTE CASH DIVIDENDS TO THE
       SHAREHOLDERS

4      APPROVING GOVERNANCE REPORT FOR THE YEAR                  Non-Voting
       2018

5      RESOLUTION ON THE DISCHARGE FROM                          Non-Voting
       RESPONSIBILITY OF THE BOARD MEMBERS FOR THE
       FINANCIAL YEAR 2018 AND APPROVE THEIR
       REMUNERATION

6      APPOINTING AN EXTERNAL AUDITOR FOR THE YEAR               Non-Voting
       2019 AND FIXING THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 QATAR ELECTRICITY AND WATER                                                                 Agenda Number:  710574915
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8179S102
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2019
          Ticker:
            ISIN:  QA0006929812
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

1      APPROVE THE AMENDMENT OF THE TEXT OF                      Non-Voting
       ARTICLE (6) OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY TO AMEND THE NOMINAL VALUE
       OF THE SHARE FROM "QR 10" TO "QR 1",
       PURSUANT TO THE DECISION OF THE BOARD OF
       DIRECTORS OF QFMA AT ITS 4TH MEETING ON 16
       DECEMBER 2018, ISSUED NO. M-3/2019 DATED
       6/1/2019 (ATTACHED COPY), IN ACCORDANCE
       WITH THE PROPOSAL TO AMEND THE TEXTS
       ATTACHED TO THE IMPLEMENTATION SCHEDULE

2      APPROVE THE AMENDMENT OF THE PROVISIONS OF                Non-Voting
       ARTICLE (7) OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN LINE WITH THE
       RECOMMENDATIONS OF THE QATAR EXCHANGE ON
       ENHANCING THE INVESTMENT ATTRACTIVENESS OF
       THE LISTED COMPANIES AND THE DECISION OF
       THE BOARD OF DIRECTORS OF QATAR FINANCIAL
       MARKETS AUTHORITY NO. (1) OF 2016 REGARDING
       THE ACQUISITION OF SHARES OF COMPANIES
       LISTED ON THE QATAR EXCHANGE THE DECISION
       OF THE COMMISSION), BY ADDING A NEW
       PARAGRAPH SPECIFYING THE PERCENTAGE OF
       OWNERSHIP OF THE COMPANY SHARES NOT MORE
       THAN 1% OF THE TOTAL SHARES, IN ACCORDANCE
       WITH THE PROPOSAL TO AMEND THE TEXTS
       ANNEXED TO THE IMPLEMENTATION SCHEDULE

3      APPROVAL OF THE AMENDMENT OF THE PROVISIONS               Non-Voting
       OF ARTICLES 26, 27, 29 AND 31 OF THE
       STATUTE CONCERNING THE COMPOSITION OF THE
       BOARD OF DIRECTORS AND THE APPOINTMENT OF
       THE REPRESENTATIVES OF THE STATE TO THE BOD
       IN ACCORDANCE WITH THE PROPOSAL TO AMEND
       THE TEXTS ANNEXED TO THE IMPLEMENTATION
       SCHEDULE

4      THE DELEGATION OF THE PRESIDENT OF THE                    Non-Voting
       BOARD OF DIRECTORS TO MAKE AMENDMENTS AND
       TAKE ALL NECESSARY PROCEDURES WITH THE
       COMPETENT AUTHORITIES IN THIS REGARD

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 MAR 2019. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 QATAR GAS TRANSPORT COMPANY LTD (NAKILAT)                                                   Agenda Number:  710552818
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8178L108
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  QA000A0KD6L1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

1      HEARING AND RATIFY THE REPORT OF THE BOARD                Non-Voting
       OF DIRECTORS ON THE COMPANY'S ACTIVITIES
       AND FINANCIAL POSITION DURING THE FISCAL
       YEAR ENDED 31122018 AND FUTURE PLANS

2      HEARING AND RATIFY THE EXTERNAL AUDITORS                  Non-Voting
       REPORT ON THE FISCAL YEAR ENDED 31122018

3      DISCUSS AND RATIFY THE COMPANY'S BALANCE                  Non-Voting
       SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
       FISCAL YEAR ENDED 31122018

4      DISCUSS AND ADOPT THE GOVERNANCE REPORT FOR               Non-Voting
       THE YEAR ENDED 31122018

5      CONSIDER THE BOARD OF DIRECTORS SUGGESTIONS               Non-Voting
       REGARDING DISTRIBUTION OF CASH DIVIDENDS
       FOR THE FISCAL YEAR ENDED 31122018 TOTALING
       10 PERCENT OF THE CAPITAL, WHICH IS
       EQUIVALENT TO ONE QATARI RIYAL PER SHARE

6      CONSIDER TO RELEASE AND DISCHARGE THE BOARD               Non-Voting
       OF DIRECTORS MEMBERS FROM THEIR
       RESPONSIBILITIES AND TO APPROVE THEIR
       REMUNERATION FOR THE YEAR 2018

7      APPOINTMENT OF EXTERNAL AUDITOR FOR THE                   Non-Voting
       FISCAL YEAR 2019 AND DETERMINE THEIR FEES

8      ELECTION OF THREE MEMBERS TO NAKILAT BOARD                Non-Voting
       OF DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 02 APR 2019 AT 17:30. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 QATAR GAS TRANSPORT COMPANY LTD (NAKILAT)                                                   Agenda Number:  710707297
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8178L108
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  QA000A0KD6L1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

1      APPROVING THE AMENDMENTS TO THE COMPANY'S                 Non-Voting
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 QATAR INSURANCE COMPANY                                                                     Agenda Number:  710511949
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8179W103
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  QA0006929838
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

1      HEARING AND APPROVING DIRECTORS REPORT ON                 Non-Voting
       THE ACTIVITIES OF THE COMPANY AND ITS
       FINANCIAL POSITIONS FOR THE YEAR ENDED 31ST
       DEC. 2018, AND ITS FUTURE PLAN

2      HEARING AND APPROVING THE AUDITOR'S REPORT                Non-Voting
       FOR THE FINANCIAL STATEMENTS 2018

3      DISCUSSING AND APPROVING THE COMPANY'S                    Non-Voting
       BALANCE SHEET AND ITS PROFIT & LOSS
       STATEMENT FOR THE YEAR 2018

4      APPROVING THE RECOMMENDED PROFITS                         Non-Voting
       DISTRIBUTION, BEING CASH DIVIDEND OF (%15)
       FROM THE SHARE PAR VALUE, I.E. QR. (1.5)
       QR. FOR EACH SHARE AND DETERMINE THE DATE
       OF PAYMENT

5      DISCHARGING  THE MEMBERS OF THE BOARD OF                  Non-Voting
       DIRECTORS, AND APPROVING THEIR REMUNERATION

6      APPROVING THE CORPORATE GOVERNANCE REPORT                 Non-Voting
       FOR THE YEAR 2018

7      REVIEWING AND APPROVING THE REMUNERATION                  Non-Voting
       POLICY FOR YEAR 2019

8      DISCUSS RELATED PARTY TRANSACTION POLICY                  Non-Voting
       AND APPROVE IT

9      APPROVING OPERATING PROCEDURE AND                         Non-Voting
       AUTHORITIES OF NOMINATION AND REMUNERATION
       COMMITTEE

10     APPOINTING THE AUDITORS FOR THE FINANCIAL                 Non-Voting
       YEAR 2019 AND DETERMINE THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 QATAR INSURANCE COMPANY                                                                     Agenda Number:  710516634
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8179W103
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  QA0006929838
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

1      APPROVE THE INCREASE IN COMPANY'S CAPITAL                 Non-Voting
       QR. (77.042.580) THROUGH THE PRIVATE SHARES
       ISSUANCE (7.704.258) SHARES. SHARE PRICE IS
       (QR36/57) PER SHARE (QR)




--------------------------------------------------------------------------------------------------------------------------
 QATAR INTERNATIONAL ISLAMIC BANK                                                            Agenda Number:  710581566
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8179X101
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2019
          Ticker:
            ISIN:  QA0006929879
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BOARD OF DIRECTORS REPORT OF THE BANK                     Non-Voting
       ACTIVITIES, THE FINANCIAL RESULTS FOR THE
       FINANCIAL YEAR ENDED ON 31.12.2018, AND THE
       BANKS FUTURE PLAN

2      SHARIA SUPERVISORY BOARD REPORT FOR THE                   Non-Voting
       YEAR ENDED 31.12.2018

3      EXTERNAL AUDITORS REPORT ON THE FINANCIAL                 Non-Voting
       STATEMENTS FOR THE YEAR ENDED 31.12.2018
       AND ITS APPROVAL

4      GOVERNANCE REPORT FOR THE YEAR ENDED                      Non-Voting
       31.12.2018 AND ITS APPROVAL

5      DISCUSSION AND APPROVAL OF THE BANKS                      Non-Voting
       BALANCE SHEET AND PROFIT AND LOSS FOR THE
       YEAR ENDED 31.12.2018

6      CONSIDER THE RECOMMENDATION OF THE BOARD OF               Non-Voting
       DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF
       40 PERCENT OF CAPITAL, QAR 4 PER SHARE AND
       ITS APPROVAL

7      DISCHARGE THE BOARD OF DIRECTORS MEMBERS                  Non-Voting
       FROM ANY LIABILITY FOR THE YEAR 2018 AND
       APPROVE THEIR REMUNERATION FOR 2018

8      CONSIDER THE RECOMMENDATION OF THE BOARD OF               Non-Voting
       DIRECTORS TO EXTEND THE PREVIOUS GENERAL
       ASSEMBLY RESOLUTION TO COMPLETE THE
       ISSUANCE OF TIER 1 SUKUK UNDER THE SAME
       TERMS AND CONDITIONS. THESE SUKUK ARE NOT
       CONVERTIBLE INTO SHARES, HAVE A MAXIMUM
       AMOUNT OF QAR 3.0 BILLION TO BE ISSUED
       WITHIN 3 YEARS, AND SHALL NOT EXCEED THE
       BANKS CAPITAL AND RESERVES. THEN DELEGATE
       THE BANK BOARD OF DIRECTORS TO DECIDE THE
       SIZE OF EACH SUKUK ISSUANCE, ITS TERMS AND
       CONDITIONS, AND THE ISSUANCE CURRENCY AFTER
       OBTAINING THE NECESSARY APPROVALS FROM THE
       REGULATORY AUTHORITIES

9      CONSIDER THE RECOMMENDATION OF THE BOARD OF               Non-Voting
       DIRECTORS DURING THE PREVIOUS GENERAL
       ASSEMBLY RESOLUTION TO RENEW THE BANKS
       SUKUK ISSUANCE PROGRAM UP TO A MAXIMUM OF
       USD 2 BILLION, PREVIOUSLY APPROVED BY THE
       ORDINARY GENERAL ASSEMBLY MEETING IN 2018
       BASED ON A STUDY OF EACH ISSUANCE AND OF
       THE DIFFERENT SIZES BASED ON THE BANKS
       NEED. INSTRUMENTS ISSUED SHALL NOT EXCEED
       THE BANKS CAPITAL AND RESERVES

10     APPOINTMENT OF EXTERNAL AUDITORS FOR YEAR                 Non-Voting
       2019 AND THEIR FEES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2019. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 QATAR INTERNATIONAL ISLAMIC BANK                                                            Agenda Number:  710577202
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8179X101
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2019
          Ticker:
            ISIN:  QA0006929879
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

1      CONSIDER THE RECOMMENDATION OF THE BOARD OF               Non-Voting
       DIRECTORS TO AMEND ARTICLE OF ASSOCIATION
       (76) TO ALLOW THE OWNERSHIP OF FOREIGN
       INVESTORS WITH A PERCENTAGE THAT DOES NOT
       EXCEED 49% OF THE BANK'S CAPITAL, INSTEAD
       OF THE PREVIOUS 25%

2      CONSIDER THE RECOMMENDATION OF THE BOARD OF               Non-Voting
       DIRECTORS TO AMEND ARTICLE OF ASSOCIATION
       (NO. 5), TO SUBDIVIDE THE SHARE VALUE IN
       ACCORDANCE WITH THE DECISION OF THE QATAR
       FINANCIAL MARKET AUTHORITY, TO BECOME QR 1
       INSTEAD OF QR 10.   ARTICLE (5) WILL BE
       AMENDED TO READ AS FOLLOWS: THE COMPANY'S
       SHARE CAPITAL IS QR 1,513,687,490
       SUBDIVIDED INTO 1,513,687,490 SHARES WITH A
       NOMINAL VALUE OF QR 1 EACH

3      AUTHORIZE THE CHAIRMAN TO MAKE AMENDMENTS                 Non-Voting
       TO THE ARTICLES OF ASSOCIATION IN LINE WITH
       THE EXTRAORDINARY GENERAL ASSEMBLY
       RESOLUTIONS, AND TO SIGN THE AMENDED
       ARTICLES OF ASSOCIATION FOR OFFICIAL
       AUTHORITIES

CMMT   12 AMR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FORM
       10 MAR 2019 TO 24 MAR 2019.




--------------------------------------------------------------------------------------------------------------------------
 QATAR ISLAMIC BANK                                                                          Agenda Number:  710511937
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8179Y109
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2019
          Ticker:
            ISIN:  QA0006929853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 FEB 2019. THANK YOU

1      BOARD OF DIRECTOR'S REPORT ON THE RESULTS                 Non-Voting
       OF THE BANK AND FINANCIAL STATEMENTS FOR
       YEAR ENDED 31/12/2018 AND DISCUSSION OF THE
       PLAN FOR THE YEAR 2019

2      SHARIA SUPERVISORY BOARD REPORT                           Non-Voting

3      EXTERNAL AUDITORS' REPORT ON THE FINANCIAL                Non-Voting
       STATEMENTS FOR THE YEAR ENDED 31/12/2018

4      DISCUSSION AND APPROVAL OF THE BANK'S                     Non-Voting
       BALANCE SHEET AND PROFIT AND LOSS FOR THE
       YEAR ENDED 31/12/2018

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Non-Voting
       PROPOSAL TO DISTRIBUTE 50% CASH DIVIDENDS
       OF THE NOMINAL VALUE PER SHARE, I.E. QAR 5
       PER SHARE

6      ABSOLVE THE BOARD MEMBERS FROM LIABILITY                  Non-Voting
       FOR THE YEAR ENDED 31/12/2018 AND APPROVAL
       OF THE REMUNERATION PRESCRIBED TO THEM

7      QIB GOVERNANCE REPORT FOR THE YEAR 2017                   Non-Voting

8      NOMINATION OF THE EXTERNAL AUDITORS OF THE                Non-Voting
       BANK FOR THE YEAR 2019 AND DETERMINATION OF
       THE FEES TO BE PAID TO THEM




--------------------------------------------------------------------------------------------------------------------------
 QATAR ISLAMIC BANK                                                                          Agenda Number:  710511963
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8179Y109
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2019
          Ticker:
            ISIN:  QA0006929853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 FEB 2019. THANK YOU

1      AMEND THE ARTICLES OF ASSOCIATION OF THE                  Non-Voting
       BANK TO COMPLY WITH THE LISTING CONDITION
       OF DIVIDING THE BOOK VALUE PER SHARE TO 1
       QAR INSTEAD OF 10 QAR, AS PER INSTRUCTIONS
       FROM QATAR FINANCIAL MARKETS AUTHORITY, IN
       ADDITION TO AMENDMENTS TO PRINCIPLES AND
       STANDARDS OF GOVERNANCE, AS PER THE
       CONCERNED AUTHORITIES: ARTICLE (6), ARTICLE
       (22), ARTICLE (25), ARTICLE (38)




--------------------------------------------------------------------------------------------------------------------------
 QATAR NATIONAL BANK (Q.P.S.C.)                                                              Agenda Number:  710474684
--------------------------------------------------------------------------------------------------------------------------
        Security:  M81802106
    Meeting Type:  OGM
    Meeting Date:  10-Feb-2019
          Ticker:
            ISIN:  QA0006929895
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 FEB 2019. THANK YOU

1      HEARING THE STATEMENT OF HIS EXCELLENCY THE               Non-Voting
       CHAIRMAN AND THE REPORT OF THE BOARD OF
       DIRECTORS ON THE COMPANY'S ACTIVITIES,
       FINANCIAL POSITION FOR THE YEAR ENDED 31
       DECEMBER 2018 AND THE BUSINESS PLAN FOR
       2019

2      HEARING AND APPROVING THE REPORT OF THE                   Non-Voting
       EXTERNAL AUDITORS ON THE BANK'S BALANCE
       SHEET AND ON THE ACCOUNTS SUBMITTED BY THE
       BOARD OF DIRECTORS

3      DISCUSSING AND APPROVING THE BALANCE SHEET                Non-Voting
       AND PROFIT AND LOSS FOR THE YEAR ENDED 31
       DECEMBER 2018

4      APPROVING THE PROPOSAL OF THE BOARD OF                    Non-Voting
       DIRECTORS TO DISTRIBUTE TO THE SHAREHOLDERS
       CASH DIVIDENDS AT THE RATE OF 60% OF THE
       NOMINAL SHARE VALUE, I.E. QR6.0 FOR EACH
       SHARE

5      RELEASING FROM LIABILITY THE MEMBERS OF THE               Non-Voting
       BOARD OF DIRECTORS AND FIXING THEIR FEES
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

6      ELECTION OF FIVE MEMBERS TO THE BOARD OF                  Non-Voting
       DIRECTORS REPRESENTING THE PRIVATE SECTOR

7      DISCUSSING THE BANK'S CORPORATE GOVERNANCE                Non-Voting
       REPORT FOR 2018

8      APPOINTING AN EXTERNAL AUDITOR FOR THE                    Non-Voting
       COMPANY FOR THE FINANCIAL YEAR 2019 AND
       FIXING THE FEES




--------------------------------------------------------------------------------------------------------------------------
 QATAR NATIONAL BANK (Q.P.S.C.)                                                              Agenda Number:  710475117
--------------------------------------------------------------------------------------------------------------------------
        Security:  M81802106
    Meeting Type:  EGM
    Meeting Date:  10-Feb-2019
          Ticker:
            ISIN:  QA0006929895
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 FEB 2019. THANK YOU

1      TO CONSIDER AND APPROVE THE SPLIT OF THE                  Non-Voting
       PAR VALUE OF THE ORDINARY SHARE TO BE QR1
       INSTEAD OF QR10, AS PER THE INSTRUCTIONS OF
       QATAR FINANCIAL MARKETS AUTHORITY, AND
       AMENDMENT OF THE ARTICLES IN THE BANK'S
       ARTICLES OF ASSOCIATION: ARTICLES 6 AND 21




--------------------------------------------------------------------------------------------------------------------------
 QATAR NAVIGATION (MILAHA) Q.S.C.                                                            Agenda Number:  710610204
--------------------------------------------------------------------------------------------------------------------------
        Security:  M81804102
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  QA0007227695
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

1      CHAIRMAN'S MESSAGE, PRESENTING THE BOARD OF               Non-Voting
       DIRECTORS REPORT ON MILAHA GROUPS OPERATION
       AND FINANCIAL POSITION FOR THE YEAR ENDING
       31.12.2018, AND THE FUTURE PLAN OF THE
       GROUP AND APPROVAL OF BOTH

2      PRESENTATION OF THE AUDITORS REPORT ON THE                Non-Voting
       FINANCIAL STATEMENTS OF MILAHA GROUP FOR
       THE FINANCIAL YEAR ENDING 31.12.2018, AND
       APPROVAL OF SAME

3      DISCUSSION ON THE STATEMENT OF FINANCIAL                  Non-Voting
       POSITION AND STATEMENT OF INCOME OF MILAHA
       GROUP FOR THE FINANCIAL YEAR ENDING
       31.12.2018, AND APPROVAL OF SAME

4      REVIEW OF THE GROUPS ANNUAL GOVERNANCE                    Non-Voting
       REPORT FOR 2018, AND APPROVAL OF SAME

5      REVIEW OF THE BOARDS RECOMMENDATION FOR                   Non-Voting
       DISTRIBUTING CASH DIVIDENDS TO THE
       SHAREHOLDERS AT 30 PERCENT OF THE NOMINAL
       SHARE VALUE, AMOUNTING TO QAR 3 PER SHARE,
       AND APPROVAL OF SAME

6      DISCHARGING THE BOARD MEMBERS FROM                        Non-Voting
       LIABILITY FOR THE FINANCIAL YEAR 2018, AND
       APPROVING THE REMUNERATIONS RECOMMENDED TO
       THEM

7      APPOINTING AN AUDITOR FOR THE FINANCIAL                   Non-Voting
       YEAR 2019 AND DECIDING HIS FEES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 QATAR NAVIGATION (MILAHA) Q.S.C.                                                            Agenda Number:  710610305
--------------------------------------------------------------------------------------------------------------------------
        Security:  M81804102
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  QA0007227695
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MARCH 2019. THANK YOU

1      TO APPROVE THE SPLIT OF THE PAR VALUE OF                  Non-Voting
       THE ORDINARY SHARE TO BE QAR 1 INSTEAD OF
       QAR 10, AS PER THE INSTRUCTIONS OF QATAR
       FINANCIAL MARKETS AUTHORITY, AND AMEND THE
       FOLLOWING RELATED ARTICLES OF THE COMPANY'S
       ARTICLES OF ASSOCIATION SUCH AS ARTICLE 6
       AND ARTICLE 28, PARAGRAPH 1, ITEM 3

2      TO DELEGATE TO THE CHAIRMAN, OR WHOMEVER HE               Non-Voting
       MAY DESIGNATE TO ACT ON HIS BEHALF IN THIS
       REGARD, THE AUTHORITY TO SIGN THE AMENDED
       ARTICLES OF ASSOCIATION AND TO AUTHENTICATE
       THEM BEFORE THE RELEVANT AUTHORITIES AND TO
       SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS
       AS MAY BE REQUIRED, NECESSARY AND RELATED
       TO THE AMENDMENT OF THE ARTICLES OF
       ASSOCIATION AND TO DO ALL SUCH ACTS AND
       THINGS AS MAY BE NECESSARY TO GIVE EFFECT
       TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 QINGDAO HAIER CO LTD                                                                        Agenda Number:  710180251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7166P102
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF PERFORMANCE PERIOD OF THE                       Mgmt          For                            For
       COMMITMENT ON A FLAWED REAL ESTATE

2      CONNECTED TRANSACTION REGARDING AMENDMENTS                Mgmt          Against                        Against
       TO THE FINANCIAL SERVICE AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 QINGDAO HAIER CO LTD                                                                        Agenda Number:  711301933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7166P102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2018 INTERNAL CONTROL AUDIT REPORT                        Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY3.51000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      REPORT ON 2019 ESTIMATED CONTINUING                       Mgmt          Against                        Against
       CONNECTED TRANSACTIONS

9      2019 ESTIMATED GUARANTEE FOR SUBSIDIARIES                 Mgmt          For                            For

10     FOREIGN EXCHANGE DERIVATIVES BUSINESS                     Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING BOARD MEETINGS

14     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

15     FORMULATION OF THE MANAGEMENT SYSTEM FOR                  Mgmt          For                            For
       BULK MATERIAL HEDGING BUSINESS

16     FORMULATION OF THE MANAGEMENT SYSTEM FOR                  Mgmt          For                            For
       ENTRUSTED WEALTH MANAGEMENT

17     ALLOWANCE FOR DIRECTORS                                   Mgmt          For                            For

18     CHANGE OF PROJECTS TO BE FINANCED WITH                    Mgmt          For                            For
       RAISED FUNDS FROM THE ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

19     CHANGE OF THE COMPANY'S NAME                              Mgmt          For                            For

20.1   ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG               Mgmt          For                            For
       HAISHAN

20.2   ELECTION OF NON-INDEPENDENT DIRECTOR: TAN                 Mgmt          For                            For
       LIXIA

20.3   ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       CHANGQI

20.4   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       HUAGANG

20.5   ELECTION OF NON-INDEPENDENT DIRECTOR: YAN                 Mgmt          For                            For
       YAN

20.6   ELECTION OF NON-INDEPENDENT DIRECTOR: LIN                 Mgmt          For                            For
       SUI

21.1   ELECTION OF INDEPENDENT DIRECTOR: DAI                     Mgmt          For                            For
       DEMING

21.2   ELECTION OF INDEPENDENT DIRECTOR: SHI                     Mgmt          For                            For
       TIANTAO

21.3   ELECTION OF INDEPENDENT DIRECTOR: QIAN                    Mgmt          For                            For
       DAQUN

22.1   ELECTION OF SUPERVISOR: WANG PEIHUA                       Mgmt          For                            For

22.2   ELECTION OF SUPERVISOR: MING GUOQING                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 234772 DUE TO ADDITION OF
       RESOLUTION 19. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 QIWI PLC                                                                                    Agenda Number:  935034203
--------------------------------------------------------------------------------------------------------------------------
        Security:  74735M108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  QIWI
            ISIN:  US74735M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     THAT audited consolidated financial                       Mgmt          For
       statements of the Company for the 2018
       financial year be and are hereby approved
       and adopted as being in the best interests
       of and to the advantage and further
       commercial benefit of and within the powers
       of the Company.

A2     THAT audited standalone financial                         Mgmt          For
       statements of the Company for the 2018
       financial year be and are hereby approved
       and adopted as being in the best interests
       of and to the advantage and further
       commercial benefit of and within the powers
       of the Company.

B1     THAT EY be and are hereby re-appointed as                 Mgmt          For
       the Company's Auditors to hold office from
       the conclusion of that annual general
       meeting until the conclusion of the next
       annual general meeting at which accounts
       are laid before the Company.

B2     THAT the Auditor's remuneration amount is                 Mgmt          For
       fixed in the lump sum amount of RUB 45 000
       000 (VAT excluding) and EUR 24 250 (VAT
       excluding) for the ensuing year.

C1A    Election of Board of Director: Mr. Alexey                 Mgmt          For
       Marey

C1B    Election of Board of Director: Mr. Marcus                 Mgmt          For
       James Rhodes

C1C    Election of Board of Director: Ms. Elena                  Mgmt          For
       Titova

D1     THAT remuneration for non-executive                       Mgmt          For
       Directors of the Company consisting of (i)
       an annual fee in the amount of US$ 150 000
       for participation in the Board meetings;
       (ii) annual fee of US$ 25 000 for chairing
       the meetings of the Board of Directors; and
       (iii) an annual fee of US$ 25 000 for
       chairing the meetings of the Board
       committees, be and is hereby approved.

D2     THAT no remuneration shall be fixed for                   Mgmt          For
       executive Directors of the Company.

E1     THAT the 2019 Employee Stock Option Plan be               Mgmt          For
       and is hereby approved.

F1     THAT the amended reserve of maximum number                Mgmt          For
       of class B shares for issuance under the
       2015 RSU Plan equal to 2,100,000 (two
       million one hundred thousand) class B
       Shares be and is hereby approved.

G1     THAT the total number of shares and classes               Mgmt          For
       of shares to be reserved for issuance under
       the 2019 Employee Stock Option Plan equal
       to 3 100 000 (three million one hundred
       thousand) class B shares be and is hereby
       approved.




--------------------------------------------------------------------------------------------------------------------------
 QIWI PLC                                                                                    Agenda Number:  935034304
--------------------------------------------------------------------------------------------------------------------------
        Security:  74735M108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  QIWI
            ISIN:  US74735M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

C2A    Election of Board of Director: Mr.                        Mgmt          No vote
       Alexander Karavaev

C2B    Election of Board of Director: Mr. Boris                  Mgmt          No vote
       Kim

C2C    Election of Board of Director: Mr. Sergey                 Mgmt          No vote
       Solonin

C2D    Election of Board of Director: Mr. Veniamin               Mgmt          No vote
       Polyantsev

C2E    Election of Board of Director: Ms. Nadiya                 Mgmt          No vote
       Cherkasova




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA                                                                                Agenda Number:  710890042
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2018, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS, ACCORDING THE
       PARTICIPATION MANUAL

3      CONSIDERING THE INSTALLATION OF BOARD OF                  Mgmt          For                            For
       DIRECTORS, TO SET THE NUMBER OF MEMBERS TO
       COMPOSE THE FISCAL COUNCIL IN 7 MEMBERS,
       ACCORDING THE MANAGEMENT PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS BY SLATE. INDICATION OF EACH
       SLATE OF CANDIDATES AND OF ALL THE NAMES
       THAT ARE ON IT. JOSE SERIPIERI FILHO,
       EFFECTIVE MEMBER RAUL ROSENTHAL LADEIRA DE
       MATOS, EFFECTIVE MEMBER ALEXANDRE SILVEIRA
       DIAS, INDEPENDENT MEMBER ROGERIO PAULO
       CALDERON PERES, INDEPENDENT MEMBER JOAO COX
       NETO, INDEPENDENT MEMBER LEONARDO
       PORCIUNCULA GOMES PEREIRA, INDEPENDENT
       MEMBER CHAIRMAN OF THE BOARD OF DIRECTORS
       WILSON OLIVIERI, INDEPENDENT MEMBER

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.7 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE SERIPIERI FILHO,
       EFFECTIVE MEMBER

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RAUL ROSENTHAL LADEIRA
       DE MATOS, EFFECTIVE MEMBER

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALEXANDRE SILVEIRA DIAS,
       INDEPENDENT MEMBER

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ROGERIO PAULO CALDERON
       PERES, INDEPENDENT MEMBER

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOAO COX NETO,
       INDEPENDENT MEMBER

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LEONARDO PORCIUNCULA
       GOMES PEREIRA, INDEPENDENT MEMBER AND
       PRESIDENT OF THE BOARD OF DIRECTORS

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. WILSON OLIVIERI,
       INDEPENDENT MEMBER

9      DO YOU WISH TO REQUEST THE SEPARATED                      Mgmt          Abstain                        Against
       ELECTION OF MEMBER OF THE BOARD OF
       DIRECTORS BY MINORITARY COMMON
       SHAREHOLDERS, ART 141, PARAGRAPH 4, LINE I
       OF LAW 6404 OF 1976. THE SHAREHOLDER MAY
       ONLY FILL THIS FIELD IF HAS LEFT THE
       GENERAL ELECTION FIELD IN BLANK AND HOLDS
       THE SHARES WHICH HE VOTED DURING THE 3
       MONTHS IMMEDIATELY PRIOR TO THE GENERAL
       MEETING

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976 AND THE
       INSTRUCTION OF THE CVM N 324.2000

11     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA                                                                                Agenda Number:  710879531
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO SET LIMIT OF THE OVERALL COMPENSATION OF               Mgmt          Against                        Against
       THE COMPANY DIRECTORS FOR THE YEAR 2019,
       ACCORDING MANAGEMENT PROPOSAL

2      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY, IN ORDER TO PROVIDE THAT ANY
       TRANSACTIONS WITH RELATED PARTIES INVOLVING
       THE COMPANY AND A SHAREHOLDER OR
       SHAREHOLDERS MUST, AFTER APPROVAL BY THE
       BOARD OF DIRECTORS, MANDATORILY BE
       SUBMITTED TO A RESOLUTION OF THE GENERAL
       MEETING OF THE COMPANY, WITH THE CONSEQUENT
       INCLUSION OF A LINE XVII IN ARTICLE 8 OF
       THE CORPORATE BYLAWS OF THE COMPANY

3      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY, IN ORDER TO EXTINGUISH THE
       POSITION OF CHIEF COMMERCIAL OFFICER AND TO
       CREATE THE POSITION OF CHIEF LEGAL OFFICER,
       WITH THE CONSEQUENT AMENDMENT OF ARTICLE 18
       AND OF LINE V OF PARAGRAPH 1 OF ARTICLE 20
       OF THE CORPORATE BYLAWS OF THE COMPANY

4      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA                                                                                Agenda Number:  711119215
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 29 APR 2019 ONLY FOR
       BELOW RESOLUTIONS

1      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY, IN ORDER TO PROVIDE THAT ANY
       TRANSACTIONS WITH RELATED PARTIES INVOLVING
       THE COMPANY AND A SHAREHOLDER OR
       SHAREHOLDERS MUST, AFTER APPROVAL BY THE
       BOARD OF DIRECTORS, MANDATORILY BE
       SUBMITTED TO A RESOLUTION OF THE GENERAL
       MEETING OF THE COMPANY, WITH THE CONSEQUENT
       INCLUSION OF A LINE XVII IN ARTICLE 8 OF
       THE CORPORATE BYLAWS OF THE COMPANY

2      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY, IN ORDER TO EXTINGUISH THE
       POSITION OF CHIEF COMMERCIAL OFFICER AND TO
       CREATE THE POSITION OF CHIEF LEGAL OFFICER,
       WITH THE CONSEQUENT AMENDMENT OF ARTICLE 18
       AND OF LINE V OF PARAGRAPH 1 OF ARTICLE 20
       OF THE CORPORATE BYLAWS OF THE COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 QUALITY HOUSES PUBLIC CO LTD                                                                Agenda Number:  710593624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7173A288
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  TH0256A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER ADOPTING THE MINUTES OF THE                   Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
       1/2018

2      TO CONSIDER ACKNOWLEDGING THE COMPANY'S                   Mgmt          Abstain                        Against
       2018 OPERATING PERFORMANCE

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       STATEMENT OF FINANCIAL POSITION AND
       STATEMENT OF COMPREHENSIVE INCOME FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2018 AUDITED
       BY THE PUBLIC CERTIFIED ACCOUNTANT

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FOR THE YEAR 2018

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION MR.
       RACHAI WATTANAKASAEM

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION MR.
       SURI BUAKHOM

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION MRS.
       SUWANNA BHUDDHAPRASART

5.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION MR.
       PRAVIT CHOATEWATANAPHUN

6      TO CONSIDER AND APPROVE THE DIRECTOR                      Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019

7      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       BONUS FOR THE YEAR 2018

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS AND AUDIT FEE FOR THE YEAR 2019:
       EY OFFICE LIMITED

9      TO CONSIDER OTHER MATTER (IF ANY)                         Mgmt          Against                        Against

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF AUDITOR NAME IN RESOLUTION 8. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   01 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC.                                                                        Agenda Number:  711218974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT FY2018 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITOR'S REPORT AND AUDIT COMMITTEE'S
       REVIEW REPORT).

2      TO APPROVE THE ALLOCATION OF FY2018                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS. PROPOSED CASH
       DIVIDEND: TWD 3.55 PER SHARE.

3      TO APPROVE THE REVISION OF THE PROCEDURES                 Mgmt          For                            For
       FOR ACQUIRING OR DISPOSING OF ASSETS.

4      TO APPROVE THE REVISION OF PROCEDURES FOR                 Mgmt          For                            For
       LENDING FUNDS TO OTHER PARTIES AND
       ENDORSEMENTS AND GUARANTEES.

5.1    THE ELECTION OF THE DIRECTOR.:BARRY                       Mgmt          For                            For
       LAM,SHAREHOLDER NO.1

5.2    THE ELECTION OF THE DIRECTOR.:C.C.                        Mgmt          For                            For
       LEUNG,SHAREHOLDER NO.5

5.3    THE ELECTION OF THE DIRECTOR.:C.T.                        Mgmt          For                            For
       HUANG,SHAREHOLDER NO.528

5.4    THE ELECTION OF THE DIRECTOR.:TIM                         Mgmt          For                            For
       LI,SHAREHOLDER NO.49

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WEI TA PAN,SHAREHOLDER
       NO.A104289XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:PISIN CHEN,SHAREHOLDER NO.311858

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUNG CHING LEE,SHAREHOLDER
       NO.K120059XXX

6      TO PROPOSE FOR APPROVAL OF REMOVING                       Mgmt          For                            For
       NON-COMPETITION CLAUSES ON NEW BOARD
       MEMBERS.




--------------------------------------------------------------------------------------------------------------------------
 QURAIN PETROCHEMICAL INDUSTRIES CO. K.S.C                                                   Agenda Number:  709568616
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8180L104
    Meeting Type:  OGM
    Meeting Date:  01-Jul-2018
          Ticker:
            ISIN:  KW0EQ0502348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2018

4      APPROVE CORPORATE GOVERNANCE REPORT,                      Mgmt          For                            For
       ADVANTAGES AND BENEFITS REPORT AND
       EXAMINATION COMMITTEE REPORT FOR FY 2018

5      APPROVE SPECIAL REPORT ON VIOLATIONS AND                  Mgmt          For                            For
       PENALTIES

6      APPROVE DIVIDENDS OF KWD 0.014 PER SHARE                  Mgmt          For                            For
       FOR FY 2018

7      APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       150,000 FOR FY 2018

8      APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2019 AND FY 2019

9      APPROVE CHARITABLE DONATIONS UP TO 1                      Mgmt          For                            For
       PERCENT OF NET PROFIT FOR FY 2018

10     APPROVE TRANSFER OF 10 PERCENT OF NET                     Mgmt          For                            For
       INCOME TO STATUTORY RESERVE

11     APPROVE TRANSFER OF 10 PERCENT OF NET                     Mgmt          For                            For
       INCOME TO OPTIONAL RESERVE

12     AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

13     AUTHORIZE ISSUANCE OF                                     Mgmt          Against                        Against
       BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
       TO SET TERMS OF ISSUANCE

14     APPROVE SHARE OPTION PLAN                                 Mgmt          Against                        Against

15     APPROVE RELATED PARTY TRANSACTIONS                        Mgmt          Against                        Against

16     APPROVE DIRECTORS' LOANS FOR FY 2019                      Mgmt          Against                        Against

17     ALLOW DIRECTORS TO BE INVOLVED WITH OTHER                 Mgmt          For                            For
       COMPANIES

18     APPROVE DISCHARGE OF DIRECTORS FOR FY 2018                Mgmt          For                            For

19     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

20     ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 QURAIN PETROCHEMICAL INDUSTRIES CO. K.S.C                                                   Agenda Number:  711202262
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8180L104
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  KW0EQ0502348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2019

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2019

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2019

4      APPROVE CORPORATE GOVERNANCE REPORT,                      Mgmt          For                            For
       ADVANTAGES AND BENEFITS REPORT AND
       EXAMINATION COMMITTEE REPORT FOR FY 2019

5      APPROVE SPECIAL REPORT ON VIOLATIONS AND                  Mgmt          For                            For
       PENALTIES

6      APPROVE DIVIDENDS OF KWD 0.016 PER SHARE                  Mgmt          For                            For
       FOR FY 2019

7      APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       150,000 FOR FY 2019

8      APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2019 AND FY 2020

9      APPROVE CHARITABLE DONATIONS UP TO 1                      Mgmt          For                            For
       PERCENT OF NET PROFIT FOR FY 2019

10     APPROVE TRANSFER OF 10 PERCENT OF NET                     Mgmt          For                            For
       INCOME TO STATUTORY RESERVE

11     APPROVE TRANSFER OF 10 PERCENT OF NET                     Mgmt          For                            For
       INCOME TO OPTIONAL RESERVE

12     AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

13     AUTHORIZE ISSUANCE OF                                     Mgmt          Against                        Against
       BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
       TO SET TERMS OF ISSUANCE

14     APPROVE ALL EMPLOYEE SHARE SCHEMES FOR FY                 Mgmt          Against                        Against
       2019/2025

15     APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE                 Mgmt          Against                        Against
       PLAN UP TO 1.8 MILLION SHARES

16     APPROVE RELATED PARTY TRANSACTIONS RE:                    Mgmt          Against                        Against
       DIRECTORS RELATIVES TRANSACTIONS

17     APPROVE DIRECTORS' LOANS FOR FY 2020                      Mgmt          Against                        Against

18     ALLOW DIRECTORS TO BE INVOLVED WITH OTHER                 Mgmt          For                            For
       COMPANIES

19     APPROVE DISCHARGE OF DIRECTORS FOR FY 2019                Mgmt          For                            For

20     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2020




--------------------------------------------------------------------------------------------------------------------------
 RABIGH REFINING & PETROCHEMICAL COMPANY                                                     Agenda Number:  711145210
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8180Q103
    Meeting Type:  OGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  SA120GAH5617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTE ON THE BOARD OF DIRECTORS' REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDING DECEMBER 31, 2018

2      VOTE ON THE AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
       2018

3      VOTE ON THE EXTERNAL AUDITOR'S REPORT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDING DECEMBER 31, 2018

4      VOTE ON RELEASING MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THEIR LIABILITIES FOR THE
       FINANCIAL YEAR ENDING DECEMBER 31, 2018

5      VOTING ON THE APPOINTMENT OF THE EXTERNAL                 Mgmt          For                            For
       AUDITOR BASED ON THE BOARD OF DIRECTORS
       AUDITING COMMITTEE'S RECOMMENDATION TO
       REVIEW/AUDIT THE COMPANY'S QUARTERLY AND
       ANNUAL FINANCIAL STATEMENTS FOR THE YEAR
       2019, QUARTERLY AND ANNUAL FINANCIAL
       STATEMENTS FOR THE YEAR 2020 AND THE FIRST
       QUARTER OF 2021 IN ADDITION TO APPROVING OF
       EXTERNAL AUDITOR'S FEES

6      VOTE ON THE BUSINESS AND CONTRACTS TO BE                  Mgmt          For                            For
       SIGNED WITH SAUDI ARAMCO (PURCHASE OF GOODS
       INCLUDING LPG SHORTFALL AND THROUGH-PUT
       FEE), WHICH IS A RELATED PARTY AS IT OWNS
       37.50% OF PETRO RABIGH, WHERE THE BOARD
       MEMBERS WHO HAVE INTEREST AS EMPLOYEES OF
       SAUDI ARAMCO ARE: ABDULAZIZ M. ALJUDAIMI,
       NASSER D. AL-MAHASHER, SULEMAN A.
       AL-BARGAN. PERMISSION FOR THE COMING YEAR.
       TRANSACTIONS MADE IN 2018 WERE VALUED AT
       (38,287,105) THE AMOUNT IN THOUSANDS OF
       SAUDI RIYALS. THE CONTRACT PROVIDES FOR THE
       SUPPLY TO PETRO RABIGH OF THE CRUDE OIL
       REQUIRED FOR USE AT THE COMPANY'S REFINING
       AND PETROCHEMICAL COMPLEX, WITH SAUDI
       ARAMCO BEING THE ONLY PARTY IN THE KINGDOM
       LICENSED TO SELL THE PRODUCT

7      VOTE ON THE BUSINESS AND CONTRACTS TO BE                  Mgmt          For                            For
       SIGNED WITH SUMITOMO CHEMICAL COMPANY LTD
       (PURCHASE OF GOODS), WHICH IS A RELATED
       PARTY AS IT OWNS 37.50% OF PETRO RABIGH,
       WHERE THE BOARD MEMBERS WHO HAVE INTEREST
       AS SUMITOMO CHEMICALS EMPLOYEES ARE NORIAKI
       TAKESHITA, TAKASHI SHIGEMORI AND SEIJI
       TAKEUCHI. PERMISSION FOR THE COMING YEAR.
       TRANSACTIONS MADE IN 2018 WERE VALUED AT
       (334,876) THE AMOUNT IN THOUSANDS OF SAUDI
       RIYALS. THE CONTRACT PROVIDES FOR PETRO
       RABIGH TO OBTAIN A VARIETY OF HIGH QUALITY
       MATERIALS AND GOODS FROM SUMITOMO CHEMICAL
       COMPANY LTD. AND ITS AFFILIATES FOR THE
       PRODUCTION OF THE PRODUCTS IT MANUFACTURES,
       THIS BEING DEEMED THE MOST IDEAL ECONOMIC
       OPTION

8      VOTE ON THE BUSINESS AND CONTRACTS TO BE                  Mgmt          For                            For
       SIGNED WITH SAUDI ARAMCO (SALE OF REFINED
       AND PETROCHEMICAL PRODUCTS), WHICH IS A
       RELATED PARTY AS IT OWNS 37.50% OF PETRO
       RABIGH, WHERE THE BOARD MEMBERS WHO HAVE
       INTEREST AS EMPLOYEES OF SAUDI ARAMCO ARE:
       ABDULAZIZ M. AL-JUDAIMI, NASSER D.
       AL-MAHASHER AND SULEMAN A. AL-BARGAN.
       PERMISSION FOR THE COMING YEAR.
       TRANSACTIONS MADE IN 2018 WERE VALUED AT
       (39,105,085) THE AMOUNT IN THOUSANDS OF
       SAUDI RIYALS. THE CONTRACT PROVIDES FOR THE
       USE OF SAUDI ARAMCO'S EXTENSIVE MARKETING
       NETWORK IN THE FIELD, THIS BEING DEEMED THE
       MOST IDEAL ECONOMIC OPTION

9      VOTE THE BUSINESS AND CONTRACTS TO BE                     Mgmt          For                            For
       SIGNED WITH SUMITOMO CHEMICAL COMPANY LTD
       (SALE OF PETROCHEMICAL PRODUCTS), WHICH IS
       A RELATED PARTY AS IT OWNS 37.50% OF PETRO
       RABIGH, WHERE THE BOARD MEMBERS WHO HAVE
       INTEREST AS SUMITOMO CHEMICALS EMPLOYEES
       ARE NORIAKI TAKESHITA, TAKASHI SHIGEMORI
       AND SEIJI TAKEUCHI. PERMISSION FOR THE
       COMING YEAR. TRANSACTIONS MADE IN 2018 WERE
       VALUED AT (6,606,598) THE AMOUNT IN
       THOUSANDS OF SAUDI RIYALS. THE AGREEMENT
       PROVIDES FOR THE DISTRIBUTION AND MARKETING
       OF PETROCHEMICAL PRODUCTS BY SUMITOMO
       CHEMICAL COMPANY LTD. AS A "MARKETING ARM"
       FOR PETROCHEMICAL PRODUCTS PRODUCED BY THE
       PETRO RABIGH COMPANY COMPLEX. IN ACCORDANCE
       WITH THAT AGREEMENT, PETRO RABIGH WILL MAKE
       USE OF SUMITOMO CHEMICAL'S EXTENSIVE GLOBAL
       MARKETING NETWORK IN THE FIELD

10     VOTE ON THE BUSINESS AND CONTRACTS TO BE                  Mgmt          For                            For
       SIGNED WITH SAUDI ARAMCO (FINANCING
       CHARGES) WHICH IS A RELATED PARTY AS IT
       OWNS 37.50% OF PETRO RABIGH, WHERE THE
       BOARD MEMBERS WHO HAVE INTEREST AS
       EMPLOYEES OF SAUDI ARAMCO ARE: ABDULAZIZ M.
       AL-JUDAIMI, NASSER D. AL-MAHASHER AND
       SULEMAN A. AL-BARGAN. PERMISSION FOR THE
       COMING YEAR. TRANSACTIONS MADE IN 2018 WERE
       VALUED AT (13,736) THE AMOUNT IN THOUSANDS
       OF SAUDI RIYALS. THE CONTRACT PROVIDES FOR
       THE LEASES OF LAND AND INFRASTRUCTURE
       FACILITIES FOR RABIGH COMMUNITY

11     VOTE ON THE BUSINESS AND CONTRACTS TO BE                  Mgmt          For                            For
       SIGNED WITH SAUDI ARAMCO (FINANCING
       CHARGES) WHICH IS A RELATED PARTY AS IT
       OWNS 37.50% OF PETRO RABIGH, WHERE THE
       BOARD MEMBERS WHO HAVE INTEREST AS
       EMPLOYEES OF SAUDI ARAMCO ARE: ABDULAZIZ M.
       AL-JUDAIMI, NASSER D. AL-MAHASHER AND
       SULEMAN A. AL-BARGAN. PERMISSION FOR THE
       COMING YEAR. TRANSACTIONS MADE IN 2018 WERE
       VALUED AT (12,663) THE AMOUNT IN THOUSANDS
       OF SAUDI RIYALS. THE CONTRACT PROVIDES FOR
       THE MARINE TERMINAL LEASE AGREEMENT. THE 3
       BOARD MEMBERS ASSOCIATED WITH THIS
       AGREEMENT HAVE INDIRECT INTEREST AS
       EMPLOYEES OF SAUDI ARAMCO

12     VOTE ON THE BUSINESS AND CONTRACTS TO BE                  Mgmt          For                            For
       SIGNED WITH SAUDI ARAMCO (FINANCING
       CHARGES), WHICH IS A RELATED PARTY AS IT
       OWNS 37.50% OF PETRO RABIGH, WHERE THE
       BOARD MEMBERS WHO HAVE INTEREST AS OF SAUDI
       ARAMCO ARE: ABDULAZIZ M. AL-JUDAIMI, NASSER
       D. AL-MAHASHER AND SULEMAN A. ALBARGAN.
       PERMISSION FOR THE COMING YEAR.
       TRANSACTIONS MADE IN 2018 WERE VALUED AT
       (88,672) THE AMOUNT IN THOUSANDS OF SAUDI
       RIYALS. THE AGREEMENT PROVIDES FOR THE
       PROVISION OF CREDIT FACILITIES, WHEREBY
       SAUDI ARAMCO AGREES, IN ACCORDANCE WITH THE
       TERMS OF THIS AGREEMENT, TO GRANT THE
       COMPANY LOAN FACILITIES TO DEVELOP, DESIGN
       AND CONSTRUCT THE INTEGRATED REFINING AND
       PETROCHEMICALS PLANT

13     VOTE ON THE BUSINESS AND CONTRACTS TO BE                  Mgmt          For                            For
       SIGNED WITH SUMITOMO CHEMICAL COMPANY
       (FINANCING CHARGES), WHICH IS A RELATED
       PARTY AS IT OWNS 37.50% OF PETRO RABIGH,
       WHERE THE BOARD MEMBERS WHO HAVE INTEREST
       AS SUMITOMO CHEMICALS EMPLOYEES NORIAKI
       TAKESHITA, TAKASHI SHIGEMORI AND SEIJI
       TAKEUCHI. PERMISSION FOR THE COMING YEAR.
       TRANSACTIONS MADE IN 2018 WERE VALUED AT
       (88,672) THE AMOUNT IN THOUSANDS OF SAUDI
       RIYALS. THE AGREEMENT PROVIDES FOR THE
       PROVISION OF CREDIT FACILITIES, WHEREBY
       SUMITOMO CHEMICAL COMPANY AGREES, IN
       ACCORDANCE WITH THE TERMS OF THIS
       AGREEMENT, TO GRANT THE COMPANY LOAN
       FACILITIES TO DEVELOP, DESIGN AND CONSTRUCT
       THE INTEGRATED REFINING AND PETROCHEMICALS
       PLANT

14     VOTE ON THE BUSINESS AND CONTRACTS TO BE                  Mgmt          For                            For
       SIGNED WITH SAUDI ARAMCO (RENTALS), WHICH
       IS A RELATED PARTY AS IT OWNS 37.50% OF
       PETRO RABIGH, WHERE THE BOARD MEMBERS WHO
       HAVE INTEREST AS EMPLOYEES OF SAUDI ARAMCO
       ARE: ABDULAZIZ M. AL-JUDAIMI, NASSER D.
       AL-MAHASHER, AND SULEMAN A. AL-BARGAN.
       PERMISSION FOR THE COMING YEAR.
       TRANSACTIONS MADE IN 2018 WERE VALUED AT
       (48,502) THE AMOUNT IN THOUSANDS OF SAUDI
       RIYALS. THE CONTRACT PROVIDES FOR THE USE
       OF: 1) RABIGH REFINERY COMPLEX LEASE OF
       APPROXIMATELY 11.8 MILLION SQUARE METERS
       (PHASE I) AND APPROXIMATELY 8.3 MILLION
       SQUARE METERS (PHASE II) FOR A PERIOD OF 99
       YEARS. 2) TERMINAL LEASE AGREEMENT, WHERE
       COMPANY HAS BEEN GRANTED EXCLUSIVE RIGHTS
       BY SAUDI ARAMCO TO USE AND OPERATE THE
       RABIGH TERMINAL FACILITIES AND THE RABIGH
       TERMINAL SITE. 3) RABIGH COMMUNITY LEASE OF
       LAND AND INFRASTRUCTURE FACILITIES

15     VOTE ON THE BUSINESS AND CONTRACTS TO BE                  Mgmt          For                            For
       SIGNED WITH SUMITOMO CHEMICAL COMPANY
       (RENTALS), WHICH IS A RELATED PARTY AS IT
       OWNS 37.50% OF PETRO RABIGH, WHERE THE
       BOARD MEMBERS WHO HAVE INTEREST AS SUMITOMO
       CHEMICALS EMPLOYEES NORIAKI TAKESHITA,
       TAKASHI SHIGEMORI AND SEIJI TAKEUCHI.
       PERMISSION FOR THE COMING YEAR.
       TRANSACTIONS MADE IN 2018 WERE VALUED AT
       (709) THE AMOUNT IN THOUSANDS OF SAUDI
       RIYALS. THE AGREEMENT PROVIDES FOR A
       CONTRACT FOR LAND LEASE AND THE USE OF
       INFRASTRUCTURE WITH RABIGH CONVERSION
       INDUSTRY MANAGEMENT SERVICES COMPANY, AN
       AFFILIATE OF SUMITOMO CHEMICAL COMPANY, AND
       THE USE OF ITS UNIQUE FACILITIES

16     VOTE ON THE BUSINESS AND CONTRACTS TO BE                  Mgmt          For                            For
       SIGNED WITH SAUDI ARAMCO (SERVICES PROVIDED
       TO SHAREHOLDERS), WHICH IS A RELATED PARTY
       AS IT OWNS 37.50% OF PETRO RABIGH, WHERE
       THE BOARD MEMBERS WHO HAVE INTEREST AS
       EMPLOYEES OF SAUDI ARAMCO ARE: ABDULAZIZ M.
       AL-JUDAIMI, NASSER D. AL-MAHASHER AND
       SULEMAN A. AL-BARGAN. PERMISSION FOR THE
       COMING YEAR. TRANSACTIONS MADE IN 2018 WERE
       VALUED AT (600) THE AMOUNT IN THOUSANDS OF
       SAUDI RIYALS. THE CONTRACT PROVIDES FOR THE
       USE OF SAUDI ARAMCO'S EXPERIENCE AND
       EXPERTISE IN SUPPORT SERVICES SUCH AS HUMAN
       RESOURCES, TRAINING AND RECRUITMENT, LEGAL
       SERVICES, INFORMATION TECHNOLOGY, GENERAL
       ADMINISTRATION, TECHNICAL SUPPORT, AND
       PRE-MARKETING SUPPORT

17     VOTE ON THE BUSINESS AND CONTRACTS TO BE                  Mgmt          For                            For
       SIGNED WITH SUMITOMO CHEMICAL COMPANY
       (SERVICES PROVIDED TO SHAREHOLDERS), WHICH
       IS A RELATED PARTY AS IT OWNS 37.50% OF
       PETRO RABIGH, WHERE THE BOARD MEMBERS WHO
       HAVE INTEREST AS SUMITOMO CHEMICALS
       EMPLOYEES NORIAKI TAKESHITA, TAKASHI
       SHIGEMORI AND SEIJI TAKEUCHI. PERMISSION
       FOR THE COMING YEAR. TRANSACTIONS MADE IN
       2018 WERE VALUED AT (600) THE AMOUNT IN
       THOUSANDS OF SAUDI RIYALS. THE CONTRACT
       PROVIDES FOR THE USE OF SUMITOMO'S CHEMICAL
       COMPANY EXPERIENCE AND EXPERTISE IN SUPPORT
       SERVICES SUCH AS HUMAN RESOURCES, TRAINING
       AND RECRUITMENT, LEGAL SERVICES,
       INFORMATION TECHNOLOGY, GENERAL
       ADMINISTRATION, TECHNICAL SUPPORT, AND
       PRE-MARKETING SUPPORT

18     VOTE ON THE BUSINESS AND CONTRACTS TO BE                  Mgmt          For                            For
       SIGNED WITH SAUDI ARAMCO (SECONDEES'
       COSTS), WHICH IS A RELATED PARTY AS IT OWNS
       37.50% OF PETRO RABIGH, WHERE THE BOARD
       MEMBERS WHO HAVE INTEREST AS EMPLOYEES OF
       SAUDI ARAMCO ARE: ABDULAZIZ M. AL-JUDAIMI,
       NASSER D. AL-MAHASHER AND SULEMAN A.
       AL-BARGAN. PERMISSION FOR THE COMING YEAR.
       TRANSACTIONS MADE IN 2018 WERE VALUED AT
       (76,962) THE AMOUNT IN THOUSANDS OF SAUDI
       RIYALS. THE CONTRACT PROVIDES FOR THE
       PERIODICAL SECONDMENT OF SAUDI ARAMCO
       EMPLOYEES TO CONTRIBUTE IN THE RUNNING OF
       BUSINESS AND OPERATIONS AND FOR THE USE OF
       THEIR EXPERIENCE AND EXPERTISE IN TRAINING
       PETRO RABIGH EMPLOYEES

19     VOTE ON THE BUSINESSES AND CONTRACTS TO BE                Mgmt          For                            For
       SIGNED WITH SUMITOMO CHEMICAL COMPANY
       (SECONDEES' COSTS), WHICH IS A RELATED
       PARTY AS IT OWNS 37.50% OF PETRO RABIGH,
       WHERE THE BOARD MEMBERS WHO HAVE INTEREST
       AS SUMITOMO CHEMICALS EMPLOYEES NORIAKI
       TAKESHITA, TAKASHI SHIGEMORI AND SEIJI
       TAKEUCHI. PERMISSION FOR THE COMING YEAR.
       TRANSACTIONS MADE IN 2018 WERE VALUED AT
       (152,868) THE AMOUNT IN THOUSANDS OF SAUDI
       RIYALS. THE AGREEMENT PROVIDES FOR THE
       SECONDMENT OF SUMITOMO'S CHEMICAL COMPANY
       EMPLOYEES TO ASSIST IN THE RUNNING OF
       BUSINESS AND OPERATIONS AND THE USE OF
       THEIR EXPERIENCE AND EXPERTISE IN THE
       TRAINING AND DEVELOPMENT OF PETRO RABIGH
       EMPLOYEES

20     VOTE ON THE BUSINESS AND CONTRACTS TO BE                  Mgmt          For                            For
       SIGNED WITH SAUDI ARAMCO (SERVICES AND
       OTHER COST CHARGES (CREDIT), NET), WHICH IS
       A RELATED PARTY AS IT OWNS 37.50% OF PETRO
       RABIGH, WHERE THE BOARD MEMBERS WHO HAVE
       INTEREST AS EMPLOYEES OF SAUDI ARAMCO ARE:
       ABDULAZIZ M. AL-JUDAIMI, NASSER D.
       AL-MAHASHER AND SULEMAN A. AL-BARGAN.
       PERMISSION FOR THE COMING YEAR.
       TRANSACTIONS MADE IN 2018 WERE VALUED AT
       (89,745) THE AMOUNT IN THOUSANDS OF SAUDI
       RIYALS. THE CONTRACT PROVIDES FOR AN
       AGREEMENT COVERING VARIOUS OPERATIONAL
       SERVICES AND LOGISTIC SUPPORT IN WHICH
       SAUDI ARAMCO EXCELS

21     VOTE ON THE BUSINESSES AND CONTRACTS TO BE                Mgmt          For                            For
       SIGNED WITH SUMITOMO CHEMICAL COMPANY
       (SERVICES AND OTHER COST CHARGES (CREDIT),
       NET), WHICH IS A RELATED PARTY AS IT OWNS
       37.50% OF PETRO RABIGH, WHERE THE BOARD
       MEMBERS WHO HAVE INTEREST AS SUMITOMO
       CHEMICALS EMPLOYEES NORIAKI TAKESHITA,
       TAKASHI SHIGEMORI AND SEIJI TAKEUCHI.
       PERMISSION FOR THE COMING YEAR.
       TRANSACTIONS MADE IN 2018 WERE VALUED AT
       (87,130) THE AMOUNT IN THOUSANDS OF SAUDI
       RIYALS. THE AGREEMENT PROVIDES FOR THE
       PROVISION OF OUTSTANDING AND UNIQUE
       SERVICES BY SUMITOMO CHEMICAL COMPANY AND
       AFFILIATES, COVERING VARIOUS OPERATIONAL
       SERVICES AND LOGISTIC SUPPORT, THIS BEING
       DEEMED THE MOST IDEAL ECONOMIC OPTION

22     VOTE ON THE BUSINESSES AND CONTRACTS TO BE                Mgmt          For                            For
       SIGNED WITH SAUDI ARAMCO (DIVIDEND), WHICH
       IS A RELATED PARTY AS IT OWNS 37.50% OF
       PETRO RABIGH, WHERE THE BOARD MEMBERS WHO
       HAVE INTEREST AS SAUDI ARAMCO ARE:
       ABDULAZIZ M. AL-JUDAIMI, NASSER D.
       AL-MAHASHER AND SULEMAN A. AL-BARGAN.
       PERMISSION FOR THE COMING YEAR.
       TRANSACTIONS MADE IN 2018 WERE VALUED AT
       (164,250) THE AMOUNT IN THOUSANDS OF SAUDI
       RIYALS. THE COMPANY'S SHAREHOLDERS IN THEIR
       MEETING HELD ON APRIL 24, 2018 APPROVED THE
       DISTRIBUTION OF SAUDI RIYALS 438 MILLION,
       AS CASH DIVIDENDS (SAUDI RIYAL 0.5 PER
       SHARE) FOR THE FINANCIAL YEAR 2017,
       REPRESENTING 5% OF THE NOMINAL SHARE VALUE,
       SAUDI ARAMCO'S SHARE AMOUNTS TO SAR 164,250
       THOUSAND

23     VOTE ON THE BUSINESSES AND CONTRACTS TO BE                Mgmt          For                            For
       SIGNED WITH SUMITOMO CHEMICAL COMPANY
       (DIVIDEND), WHICH IS A RELATED PARTY AS IT
       OWNS 37.50% OF PETRO RABIGH, WHERE THE
       BOARD MEMBERS WHO HAVE INTEREST AS SUMITOMO
       CHEMICALS EMPLOYEES NORIAKI TAKESHITA,
       TAKASHI SHIGEMORI AND SEIJI TAKEUCHI.
       PERMISSION FOR THE COMING YEAR.
       TRANSACTIONS MADE IN 2018 WERE VALUED AT
       (164,250) THE AMOUNT IN THOUSANDS OF SAUDI
       RIYALS. THE COMPANY'S SHAREHOLDERS IN THEIR
       MEETING HELD ON APRIL 24, 2018 APPROVED THE
       DISTRIBUTION OF SAUDI RIYALS 438 MILLION,
       AS CASH DIVIDENDS (SAUDI RIYAL 0.5 PER
       SHARE) FOR THE FINANCIAL YEAR 2017,
       REPRESENTING 5% OF THE NOMINAL SHARE VALUE.
       SUMITOMO CHEMICAL COMPANY'S SHARE AMOUNTS
       TO SAR 156,038 THOUSAND NET OF APPLICABLE
       WITHHOLDING TAX

24     VOTE ON THE REMUNERATION OF INDEPENDENT                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS TO THE
       VALUE OF (SR 350,000) SAUDI RIYALS PER EACH
       OF THE THREE MEMBERS, A TOTAL OF
       (1,050,000) SAUDI RIYALS, FOR THE FINANCIAL
       YEAR ENDING DECEMBER 31, 2018

25     VOTE ON THE APPOINTMENT OF MOHAMMED A.                    Mgmt          For                            For
       AL-OMAIR (BOARD MEMBER-NON-EXECUTIVE), A
       MEMBER OF THE AUDIT COMMITTEE AFTER THE
       RESIGNATION OF ABDULAZIZ M. AL-JUDAIMI, AS
       NOVEMBER 03, 2018 UNTIL THE NOVEMBER 02,
       2021




--------------------------------------------------------------------------------------------------------------------------
 RADIUM LIFE TECHNOLOGY CO., LTD.                                                            Agenda Number:  711247773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7342U108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  TW0002547007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE THE 2018 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2018 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED RETAINED EARNING: TWD 0.8 PER
       SHARE. PROPOSED STOCK DIVIDEND: 20 FOR 1000
       SHS HELD.

3      TO DISCUSS THE REVISION TO THE BENEFIT OF                 Mgmt          For                            For
       THE 2004 PLAN OF FIRST ISSUANCE OF OVERSEAS
       UNSECURED CONVERTIBLE BONDS

4      TO DISCUSS THE REVISION TO THE 2011 PLAN OF               Mgmt          For                            For
       CAPITAL INJECTION AND THIRD AND FOURTH
       ISSUANCE OF UNSECURED CONVERTIBLE BONDS

5      TO DISCUSS THE ISSUANCE OF NEW SHARES FROM                Mgmt          For                            For
       2018 RETAINED EARNINGS

6      TO DISCUSS THE REVISION TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

7      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF MONETARY LOANS

8      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ENDORSEMENT AND GUARANTEE

9      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ASSET ACQUISITION OR DISPOSAL

10     TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF DIRECTORS AND SUPERVISOR ELECTION

11.1   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:LIN,RONG-XIAN,SHAREHOLDER
       NO.00000001

11.2   THE ELECTION OF THE DIRECTOR:CHANG XIN                    Mgmt          Against                        Against
       INVESTMENT & DEVELOPMENT LTD.,SHAREHOLDER
       NO.00037934,SHEN,JING-PENG AS
       REPRESENTATIVE

11.3   THE ELECTION OF THE DIRECTOR:CHANG XIN                    Mgmt          Against                        Against
       INVESTMENT & DEVELOPMENT LTD.,SHAREHOLDER
       NO.00037934,LIU,YAO-KAI AS REPRESENTATIVE

11.4   THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR:LIN,HUA-JUN,SHAREHOLDER
       NO.00000022

11.5   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:ZHOU,KANG-JI,SHAREHOLDER
       NO.A101295XXX

11.6   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LU,XUE-JIN,SHAREHOLDER
       NO.H100330XXX

11.7   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:PAN,WEI-DA,SHAREHOLDER
       NO.A104289XXX

12     TO DISCUSS THE PROPOSAL TO RELEASE                        Mgmt          Against                        Against
       NON-COMPETITION RESTRICTION ON THE NEWLY
       ELECTED DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RAK PROPERTIES P.J.S.C                                                                      Agenda Number:  710584601
--------------------------------------------------------------------------------------------------------------------------
        Security:  M81868107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2019
          Ticker:
            ISIN:  AER000601016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVE THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS ON THE COMPANY'S ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE YEAR
       ENDED ON 31 DEC 2018

2      REVIEW AND APPROVE THE REPORT OF THE                      Mgmt          For                            For
       AUDITOR OF THE FINANCIAL POSITION OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DEC 2018

3      DISCUSS AND APPROVE THE COMPANY'S BALANCE                 Mgmt          For                            For
       SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED ON 31 DEC 2018

4      REVIEW THE RECOMMENDATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO NOT DISTRIBUTE
       DIVIDENDS TO THE SHAREHOLDERS

5      DETERMINE THE REMUNERATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED ON 31 DEC 2018

6      ABSOLVE THE BOARD OF DIRECTORS AND THE                    Mgmt          For                            For
       AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
       FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018

7      ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR               Mgmt          For                            For
       ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
       31 DEC 2018

8      APPOINT THE AUDITORS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND DETERMINE THEIR REMUNERATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RAK PROPERTIES P.J.S.C                                                                      Agenda Number:  710777131
--------------------------------------------------------------------------------------------------------------------------
        Security:  M81868107
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2019
          Ticker:
            ISIN:  AER000601016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166340 DUE TO CHANGE IN MEETING
       DATE FROM 17 MARCH 2019 TO 24 MARCH 2019
       WITH CHANGE IN RECORD DATE FROM 14 MARCH
       2019 TO 21 MARCH 2019. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      REVIEW AND APPROVE THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS ON THE COMPANY'S ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE YEAR
       ENDED ON 31 DEC 2018

2      REVIEW AND APPROVE THE REPORT OF THE                      Mgmt          For                            For
       AUDITOR OF THE FINANCIAL POSITION OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DEC 2018

3      DISCUSS AND APPROVE THE COMPANY'S BALANCE                 Mgmt          For                            For
       SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED ON 31 DEC 2018

4      REVIEW THE RECOMMENDATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO NOT DISTRIBUTE
       DIVIDENDS TO THE SHAREHOLDERS

5      DETERMINE THE REMUNERATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED ON 31 DEC 2018

6      ABSOLVE THE BOARD OF DIRECTORS AND THE                    Mgmt          For                            For
       AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
       FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018

7      ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR               Mgmt          For                            For
       ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
       31 DEC 2018

8      APPOINT THE AUDITORS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND DETERMINE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 RAND MERCHANT INVESTMENT HOLDINGS LIMITED                                                   Agenda Number:  710123237
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815J118
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  ZAE000210688
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR: JOHAN PETRUS                     Mgmt          For                            For
       BURGER

O.1.2  RE-ELECTION OF DIRECTOR: LAURITZ LANSER                   Mgmt          Against                        Against
       DIPPENAAR

O.1.3  RE-ELECTION OF DIRECTOR: PAUL KENNETH                     Mgmt          Against                        Against
       HARRIS

O.1.4  RE-ELECTION OF DIRECTOR: ALBERTINAH KEKANA                Mgmt          Against                        Against

O.1.5  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR: MATSOTSO MAMONGAE MAHLARE

O.1.6  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR: RALPH TENDAI MUPITA

O.1.7  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR: JAMES ANDREW TEEGER

NB.1   ADVISORY ENDORSEMENT OF REMUNERATION POLICY               Mgmt          Against                        Against

NB.2   ADVISORY ENDORSEMENT OF REMUNERATION                      Mgmt          Against                        Against
       IMPLEMENTATION REPORT

O.2    PLACE 5% OF THE AUTHORISED ORDINARY SHARES                Mgmt          For                            For
       UNDER THE CONTROL OF THE DIRECTORS

O.3    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.4    APPROVAL OF RE-APPOINTMENT OF AUDITOR:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.5.1  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: JOHAN PETRUS BURGER

O.5.2  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE
       BRUYN

O.5.3  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: PER-ERIK LAGERSTROM

O.5.4  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: JAMES ANDREW TEEGER

O.6    SIGNING AUTHORITY                                         Mgmt          For                            For

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION WITH EFFECT FROM 1 DECEMBER
       2018

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

S.3    ISSUE OF SHARES, CONVERTIBLE SECURITIES                   Mgmt          For                            For
       AND/OR OPTIONS TO PERSONS LISTED IN SECTION
       41(1) OF THE COMPANIES ACT FOR THE PURPOSES
       OF THEIR PARTICIPATION IN A REINVESTMENT
       OPTION

S.4    FINANCIAL ASSISTANCE TO DIRECTORS,                        Mgmt          Against                        Against
       PRESCRIBED OFFICERS AND EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.5    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED ENTITIES




--------------------------------------------------------------------------------------------------------------------------
 RANDON SA IMPLEMENTOS E PARTICIPACOES, CAXIAS DO S                                          Agenda Number:  710888198
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7988W103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRRAPTACNPR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 207258 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 11, 12 AND 15 ONLY. THANK
       YOU

11     REQUEST FOR SEPARATE ELECTION OF A MEMBER                 Mgmt          Abstain                        Against
       OF THE BOARD OF DIRECTORS BY HOLDERS OF
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. THE
       SHAREHOLDER MUST COMPLETE THIS FIELD IF HE
       LEFT THE GENERAL ELECTION FIELD BLANK AND
       BE THE HOLDER OF THE SHARES WITH WHICH HE
       VOTES DURING THE LAST 3 MONTHS IMMEDIATELY
       PRIOR TO THE GENERAL MEETING. DO YOU WISH
       TO REQUEST THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS, PURSUANT
       TO ART. 141, PARAGRAPH 4, II, OF LAW 6,404,
       OF 1976

12     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. . WILLIAM CORDEIRO, THIAGO
       COSTA JACINTO

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C                                          Agenda Number:  710606774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7198P112
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  TH0637010016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2018 SHAREHOLDERS ANNUAL GENERAL MEETING
       HELD ON 5 APRIL 2018

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       ANNUAL REPORT ON THE COMPANY'S PERFORMANCES
       IN THE PREVIOUS YEAR AND OTHER ACTIVITIES
       TO BE PERFORMED IN THE FUTURE

3      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       INCOME FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF ANNUAL PROFIT YEAR 2018 AND DIVIDEND
       PAYMENT

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S AUDITOR AND DETERMINATION OF
       THE AUDITOR'S REMUNERATION: KPMG PHOOMCHAI
       AUDIT LIMITED

6      TO CONSIDER AND DETERMINE THE DIRECTORS                   Mgmt          For                            For
       REMUNERATION

7.A    TO CONSIDER AND ELECT MR. SEUBPHONG                       Mgmt          Against                        Against
       BURANASIRIN AS DIRECTOR

7.B    TO CONSIDER AND ELECT MR. BOONYANIT                       Mgmt          For                            For
       WONGRUKMIT AS DIRECTOR

7.C    TO CONSIDER AND ELECT MR. CHUAN SIRINUNPORN               Mgmt          Against                        Against
       AS DIRECTOR

7.D    TO CONSIDER AND ELECT MR. APICHART                        Mgmt          For                            For
       CHINWANNO AS INDEPENDENT DIRECTOR

7.E    TO CONSIDER AND ELECT MR. BOONSONG                        Mgmt          For                            For
       KERDKLANG AS INDEPENDENT DIRECTOR

8      TO CONSIDER AND APPROVE THE CHANGE OF THE                 Mgmt          For                            For
       COMPANY'S NAME AND SEAL

9      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       CLAUSE 1 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION

10     TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       ARTICLE 1, 2 AND 48 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

11     TO CONSIDER OTHER BUSINESSES (IF ANY)                     Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169338 DUE TO CHANGE IN DIRECTOR
       NAMES OF RESOLUTIONS 7.D AND 7.E. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RAYSUT CEMENT COMPANY SAOG                                                                  Agenda Number:  710667518
--------------------------------------------------------------------------------------------------------------------------
        Security:  M82087103
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  OM0000001418
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REVIEW AND APPROVE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31 DEC 2018

2      TO APPROVE THE BOARD OF DIRECTORS APPRAISAL               Mgmt          For                            For
       OF PERFORMANCE REPORT FOR THE FINANCIAL
       YEAR ENDING ON 31 DEC 2018

3      TO REVIEW AND APPROVE THE CORPORATE                       Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDING ON 31 DEC 2018

4      TO REVIEW AND ADOPT THE AUDITORS REPORT,                  Mgmt          For                            For
       AND THE STATEMENT OF FINANCIAL POSITION AND
       STATEMENT OF COMPREHENSIVE INCOME FOR THE
       FINANCIAL YEAR ENDING 31 DEC 2018

5      TO REVIEW AND APPROVE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH
       DIVIDENDS AT THE RATE OF 12.5PCT OF THE
       PAID UP CAPITAL OF THE COMPANY

6      TO APPROVE THE SITTING FEES OF THE                        Mgmt          For                            For
       DIRECTORS AND AUDIT COMMITTEE FOR 2018 AND
       FIX THE SITTING FEES FOR THE NEW FINANCIAL
       YEAR ENDING 31 DEC 2019

7      TO REVIEW AND APPROVE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS REMUNERATION OF RO 138.829 FOR
       THE FINANCIAL YEAR 2018

8      TO INFORM THE SHAREHOLDERS ABOUT THE                      Mgmt          For                            For
       RELATED PARTY TRANSACTION FOR THE FINANCIAL
       YEAR ENDING ON 31 DEC 2018

9      TO INFORM THE SHAREHOLDERS OF THE DONATIONS               Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR ENDING 31
       DEC 2018

10     TO REVIEW AND APPROVE DONATIONS TO BE PAID                Mgmt          For                            For
       BY BOARD OF DIRECTORS AT RO 200.000 DURING
       THE FINANCIAL YEAR 2019

11     APPOINTMENT OF THE AUDITORS FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDING ON 31 DEC 2019 AND
       FIX THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP.                                                                 Agenda Number:  711198033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      DISTRIBUTION OF 2018 RETAINED EARNINGS.                   Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 6 PER SHARE.

3      CASH DISTRIBUTION FROM CAPITAL SURPLUS :                  Mgmt          For                            For
       TWD 1 PER SHARE.

4      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For

5      TO REVISE THE PROCEDURES FOR FINANCIAL                    Mgmt          For                            For
       DERIVATIVES TRANSACTIONS.

6      TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS.

7      RELEASE THE DIRECTORS FROM NON-COMPETITION                Mgmt          For                            For
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 REDEFINE PROPERTIES LTD                                                                     Agenda Number:  710389861
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815L196
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2019
          Ticker:
            ISIN:  ZAE000190252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ELECTION OF MS A DAMBUZA AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.2    ELECTION OF MS L SENNELO AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.3    ELECTION OF MS S ZILWA AS AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.4    RE-ELECTION OF MR H MEHTA AS A                            Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

O.5    RE-ELECTION OF MR M BARKHUYSEN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.6    RE-ELECTION OF MS N LANGA-ROYDS AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.7    RE-ELECTION OF MR M WAINER AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

O.8.1  ELECTION OF MS B MATHEWS AS THE CHAIRPERSON               Mgmt          For                            For
       AND A MEMBER OF THE AUDIT COMMITTEE

O.8.2  ELECTION OF MS L SENNELO AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.8.3  ELECTION OF MS S ZILWA AS A MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

O.9    APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.                Mgmt          For                            For
       AS INDEPENDENT REGISTERED AUDITORS

O.10   PLACING THE UNISSUED ORDINARY SHARES UNDER                Mgmt          For                            For
       THE CONTROL OF THE DIRECTORS

O.11   GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.12   SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT               Mgmt          For                            For
       TO A REINVESTMENT OPTION

NB.13  NON-BINDING, ADVISORY VOTE ON THE                         Mgmt          Against                        Against
       REMUNERATION POLICY OF THE COMPANY

NB.14  NON-BINDING, ADVISORY VOTE ON THE                         Mgmt          Against                        Against
       IMPLEMENTATION OF THE REMUNERATION POLICY
       OF THE COMPANY

O.15   AUTHORISATION OF DIRECTORS                                Mgmt          For                            For

S.1.1  REMUNERATION OF INDEPENDENT, NON-EXECUTIVE                Mgmt          For                            For
       CHAIRMAN

S.1.2  REMUNERATION OF LEAD INDEPENDENT DIRECTOR                 Mgmt          For                            For

S.1.3  REMUNERATION OF NON-EXECUTIVE DIRECTOR                    Mgmt          For                            For

S.1.4  REMUNERATION OF AUDIT COMMITTEE CHAIRMAN                  Mgmt          For                            For

S.1.5  REMUNERATION OF AUDIT COMMITTEE MEMBER                    Mgmt          For                            For

S.1.6  REMUNERATION OF RISK COMMITTEE CHAIRMAN                   Mgmt          For                            For

S.1.7  REMUNERATION OF RISK COMMITTEE MEMBER                     Mgmt          For                            For

S.1.8  REMUNERATION OF REMUNERATION AND/OR                       Mgmt          For                            For
       NOMINATION COMMITTEE CHAIRMAN

S.1.9  REMUNERATION OF REMUNERATION AND/OR                       Mgmt          For                            For
       NOMINATION COMMITTEE MEMBER

S1.10  REMUNERATION OF SOCIAL, ETHICS AND                        Mgmt          For                            For
       TRANSFORMATION COMMITTEE CHAIRMAN

S1.11  REMUNERATION OF SOCIAL, ETHICS AND                        Mgmt          For                            For
       TRANSFORMATION COMMITTEE MEMBER

S1.12  REMUNERATION OF INVESTMENT COMMITTEE                      Mgmt          For                            For
       CHAIRMAN

S1.13  REMUNERATION OF INVESTMENT COMMITTEE MEMBER               Mgmt          For                            For

S.2    FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED PARTIES IN TERMS OF SECTION
       44 OF THE COMPANIES ACT

S.3    FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED PARTIES IN TERMS OF SECTION
       45 OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY FOR A REPURCHASE OF                     Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE CAPITAL LIMITED                                                                    Agenda Number:  709870287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72561114
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  INE013A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT: A) THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON, AND B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 AND THE REPORT OF THE AUDITORS
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR. JAI                 Mgmt          Against                        Against
       ANMOL AMBANI (DIN:07591624), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO CONFIRM HOLDING OF OFFICE BY M/S. PATHAK               Mgmt          For                            For
       H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS,
       AS AUDITOR FOR REMAINING TERM

5      TO CONFIRM HOLDING OF OFFICE BY M/S. PRICE                Mgmt          For                            For
       WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP,
       CHARTERED ACCOUNTANTS, AS AUDITOR FOR
       REMAINING TERM

6      TO APPROVE CONTINUATION OF DR. BIDHUBHUSAN                Mgmt          For                            For
       SAMAL AS AN INDEPENDENT DIRECTOR

7      TO APPROVE CONTINUATION OF MR. V. N. KAUL                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

8      TO APPROVE PRIVATE PLACEMENT OF                           Mgmt          Against                        Against
       NON-CONVERTIBLE DEBENTURES AND/OR OTHER
       DEBT SECURITIES

9      TO CONSIDER ISSUE OF SECURITIES THROUGH                   Mgmt          Against                        Against
       QUALIFIED INSTITUTIONS PLACEMENT ON A
       PRIVATE PLACEMENT BASIS TO THE QUALIFIED
       INSTITUTIONAL BUYERS ("QIBS")

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE COMMUNICATIONS LIMITED                                                             Agenda Number:  709870352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72317103
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  INE330H01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT: A) THE AUDITED                     Mgmt          Against                        Against
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON. B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 AND THE REPORTS OF THE AUDITORS
       THEREON

2      TO REVISE THE BORROWING LIMITS OF THE                     Mgmt          For                            For
       COMPANY

3      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       COST AUDITOR FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2019

4      APPOINTMENT OF SHRI PUNIT GARG AS AN                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

5      APPOINTMENT OF SHRI MANIKANTAN V. AS A                    Mgmt          Against                        Against
       DIRECTOR AND CHIEF FINANCIAL OFFICER

6      APPOINTMENT OF SMT. CHHAYA VIRANI AS AN                   Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF SMT. RYNA KARANI AS AN                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF SHRI SURESH RANGACHAR AS A                 Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF SMT. MANJARI KACKER AS AN                  Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

10     ALTERATIONS TO THE ARTICLES OF ASSOCIATION                Mgmt          For                            For
       OF THE COMPANY

11     PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES AND/ OR OTHER DEBT SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LIMITED                                                                 Agenda Number:  709615592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    CONSIDER AND ADOPT: AUDITED FINANCIAL                     Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018 AND THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON

1.B    CONSIDER AND ADOPT: AUDITED CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2018 AND THE REPORT OF
       AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       RESOLVED THAT A DIVIDEND AT THE RATE OF INR
       6/- (SIX RUPEES ONLY) PER EQUITY SHARE OF
       INR 10/- (TEN RUPEES) EACH FULLY PAID-UP OF
       THE COMPANY BE AND IS HEREBY DECLARED FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND
       THE SAME BE PAID AS RECOMMENDED BY THE
       BOARD OF DIRECTORS OF THE COMPANY, OUT OF
       THE PROFITS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018

3      APPOINTMENT OF SHRI P. M. S. PRASAD, A                    Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

4      APPOINTMENT OF SHRI NIKHIL R. MESWANI, A                  Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

5      RE-APPOINTMENT OF SHRI MUKESH D. AMBANI AS                Mgmt          For                            For
       MANAGING DIRECTOR

6      RE-APPOINTMENT OF SHRI ADIL ZAINULBHAI AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2019

8      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE
       DEBENTURES ON PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INFRASTRUCTURE LIMITED                                                             Agenda Number:  709873043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09789127
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  INE036A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT, A) THE AUDITED                     Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON AND B) THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018 AND THE REPORT OF THE
       AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI SHIV               Mgmt          Against                        Against
       PRABHAT (DIN 07319520), WHO RETIRES BY
       ROTATION UNDER THE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO CONFIRM HOLDING OF OFFICE BY M/S PATHAK                Mgmt          Against                        Against
       H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS,
       AS AUDITOR FOR REMAINING TERM

5      TO CONFIRM HOLDING OF OFFICE BY M/S B S R &               Mgmt          Against                        Against
       CO. LLP, CHARTERED ACCOUNTANTS, AS AUDITOR
       FOR REMAINING TERM

6      TO APPROVE PRIVATE PLACEMENT OF                           Mgmt          Against                        Against
       NON-CONVERTIBLE DEBENTURES AND/OR OTHER
       DEBT SECURITIES

7      TO CONSIDER AND APPROVE PAYMENT OF                        Mgmt          For                            For
       REMUNERATION TO COST AUDITORS FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2019: M/S V
       J TALATI & COMPANY, COST ACCOUNTANTS (FIRM
       REGISTRATION NUMBER R/000213)




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE POWER LIMITED                                                                      Agenda Number:  709872370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7236V105
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  INE614G01033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT: A. THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON; AND B. THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 AND THE REPORTS OF THE AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SATEESH SETH (DIN 00004631), WHO RETIRES BY
       ROTATION UNDER THE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      TO CONFIRM HOLDING OF OFFICE BY M/S. PATHAK               Mgmt          For                            For
       H.D. & ASSOCIATES, AS THE STATUTORY
       AUDITORS FOR THE REMAINING TERM

4      TO CONFIRM HOLDING OF OFFICE BY M/S. B S R                Mgmt          For                            For
       & CO. LLP, AS THE STATUTORY AUDITORS FOR
       THE REMAINING TERM

5      TO CONSIDER AND APPROVE PAYMENT OF                        Mgmt          For                            For
       REMUNERATION TO M/S. V.J.TALATI & CO., COST
       AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2019

6      TO CONSIDER APPOINTMENT OF SHRI K RAJA                    Mgmt          For                            For
       GOPAL AS THE WHOLE-TIME DIRECTOR

7      TO APPROVE PRIVATE PLACEMENT OF                           Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES AND/OR OTHER
       DEBT SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 REMGRO LTD                                                                                  Agenda Number:  710155967
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6873K106
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  ZAE000026480
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITOR:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.3    ELECTION OF DIRECTOR - MS S E N DE BRUYN                  Mgmt          For                            For

O.4    ELECTION OF DIRECTOR - MR P K HARRIS                      Mgmt          For                            For

O.5    ELECTION OF DIRECTOR - MR M MOROBE                        Mgmt          For                            For

O.6    ELECTION OF DIRECTOR - MR J P RUPERT                      Mgmt          Against                        Against

O.7    ELECTION OF DIRECTOR - MR N J WILLIAMS                    Mgmt          For                            For

O.8    APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MS S E N DE BRUYN

O.9    APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR N P MAGEZA

O.10   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR P J MOLEKETI

O.11   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR F ROBERTSON

O.12   GENERAL AUTHORITY TO PLACE 5% OF THE                      Mgmt          For                            For
       UNISSUED ORDINARY SHARES UNDER THE CONTROL
       OF THE DIRECTORS

O.13   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.14   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

O.15   ADOPTION OF THE REMGRO LIMITED CONDITIONAL                Mgmt          For                            For
       SHARE PLAN

O.16   ADOPTION OF THE REMGRO LIMITED SHARE                      Mgmt          For                            For
       APPRECIATION RIGHTS PLAN

S.1    APPROVAL OF DIRECTORS' REMUNERATION                       Mgmt          For                            For

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE FOR THE SUBSCRIPTION AND/OR
       PURCHASE OF SECURITIES IN THE COMPANY OR IN
       RELATED OR INTER-RELATED COMPANIES

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCE SERVICES SAOG                                                                   Agenda Number:  710612359
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8210J103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  OM0000003224
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

2      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

3      TO CONSIDER THE AUDITORS REPORT AND APPROVE               Mgmt          For                            For
       THE BALANCE SHEET AND PROFIT AND LOSS
       ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

4      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PERFORMANCE EVALUATION REPORT FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018

5      TO APPROVE THE SITTING FEES BEING AVAILED                 Mgmt          For                            For
       BY THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE MEMBERS OF THE BOARDS SUBCOMMITTEES
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2018
       AND TO SPECIFY THE SITTING FEES FOR THE
       NEXT FINANCIAL YEAR

6      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REMUNERATION OF RIALS 74,450/- FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

7      TO APPRISE SHAREHOLDERS OF THE TRANSACTIONS               Mgmt          Against                        Against
       ENTERED INTO WITH RELATED PARTIES DURING
       THE FINANCIAL YEAR ENDED 31 DEC 2018

8      TO APPRISE SHAREHOLDERS OF THE AMOUNTS PAID               Mgmt          For                            For
       FOR THE CORPORATE SOCIAL RESPONSIBILITY,
       CSR PROGRAMS FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018

9      TO APPROVE AN AMOUNT OF RIALS 200,000/- FOR               Mgmt          For                            For
       CSR PROGRAMS FOR THE FINANCIAL YEAR ENDING
       31 DEC 2019

10     TO APPOINT AUDITORS FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDING 31 DEC 2019 AND APPROVE THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 RENATA LTD, DHAKA                                                                           Agenda Number:  710249891
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7272N108
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2018
          Ticker:
            ISIN:  BD0457RENAT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
       JUNE 30, 2018 TOGETHER WITH REPORTS OF THE
       AUDITORS AND THE DIRECTORS

2      TO DECLARE DIVIDEND FOR THE YEAR WHICH                    Mgmt          For                            For
       ENDED ON JUNE 30, 2018. THE BOARD OF
       DIRECTORS IS PLEASED TO RECOMMEND A CASH
       DIVIDEND OF TAKA 9.50 PER ORDINARY SHARE OF
       TAKA 10 EACH

3      TO ELECT DIRECTORS, DR. SARWAR ALI AND MRS.               Mgmt          Against                        Against
       SAJEDA FARISA KABIR IN ACCORDANCE WITH THE
       RELEVANT PROVISIONS OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

4      TO APPOINT MESSRS S. F. AHMED & CO.,                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS AUDITORS FOR THE
       YEAR 2018-2019 AND TO FIX THEIR
       REMUNERATION

5      TO APPOINT CORPORATE GOVERNANCE AUDITORS                  Mgmt          For                            For
       FOR THE YEAR 2018-2019 AND TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 REUNERT LTD                                                                                 Agenda Number:  710331303
--------------------------------------------------------------------------------------------------------------------------
        Security:  S69566156
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2019
          Ticker:
            ISIN:  ZAE000057428
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ELECTION OF MR JP HULLEY AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

O.2    ELECTION OF MS T MATSHOBA-RAMUEDZISI AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

O.3    RE-ELECTION OF MS T ABDOOL-SAMAD AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

O.4    RE-ELECTION OF MR SD JAGOE AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

O.5    RE-ELECTION OF MS S MARTIN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

O.6    RE-ELECTION OF MR TS MUNDAY AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

O.7    RE-ELECTION OF MR MAR TAYLOR AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

O.8    RE-ELECTION OF MR R VAN ROOYEN TO THE AUDIT               Mgmt          For                            For
       COMMITTEE OF THE COMPANY

O.9    RE-ELECTION OF MS T ABDOOL-SAMAD TO THE                   Mgmt          For                            For
       AUDIT COMMITTEE OF THE COMPANY

O.10   RE-ELECTION OF MS S MARTIN TO THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF THE COMPANY

O.11   ELECTION OF MS T MATSHOBA-RAMUEDZISI TO THE               Mgmt          For                            For
       AUDIT COMMITTEE OF THE COMPANY

O.12   RE-APPOINTMENT OF EXTERNAL AUDITORS:                      Mgmt          For                            For
       DELOITTE

O.13   APPOINTMENT OF INDIVIDUAL DESIGNATED                      Mgmt          For                            For
       AUDITOR: N RANCHOD

O.14   RATIFICATION RELATING TO PERSONAL FINANCIAL               Mgmt          For                            For
       INTEREST ARISING FROM MULTIPLE OFFICES IN
       THE REUNERT GROUP

NB.15  ENDORSEMENT OF THE COMPANY REMUNERATION                   Mgmt          For                            For
       POLICY

NB.16  ENDORSEMENT OF THE COMPANY REMUNERATION                   Mgmt          For                            For
       IMPLEMENTATION REPORT

S.17   APPROVAL OF ISSUE OF A MAXIMUM OF 1 400 000               Mgmt          For                            For
       ORDINARY SHARES IN TERMS OF THE REUNERT
       2006 SHARE OPTION SCHEME

S.18   GENERAL AUTHORITY TO RE-PURCHASE SHARES,                  Mgmt          For                            For
       WHICH RE-PURCHASE SHALL NOT EXCEED 5% OF
       ISSUED SHARES

S.19   DIRECTORS' REMUNERATION                                   Mgmt          For                            For

S.20   DIRECTORS' REMUNERATION FOR AD HOC                        Mgmt          For                            For
       ASSIGNMENTS

S.21   APPROVAL OF FINANCIAL ASSISTANCE FOR SHARE                Mgmt          For                            For
       RE-PURCHASES AND SHARE SCHEMES TO RELATED
       OR INTER-RELATED PERSONS

S.22   APPROVAL OF FINANCIAL ASSISTANCE IN                       Mgmt          For                            For
       FURTHERANCE OF THE GROUP'S COMMERCIAL
       INTERESTS, TO RELATED OR INTER-RELATED
       PERSONS

O.23   SIGNATURE OF DOCUMENTS AND AUTHORITY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OR COMPANY SECRETARY TO
       IMPLEMENT RESOLUTIONS PASSED

CMMT   17 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTION O.23. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RHB BANK BERHAD, KUALA LUMPUR                                                               Agenda Number:  710799290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7283N105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF                Mgmt          For                            For
       13.0 SEN PER SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.2    TO RE-ELECT TAN SRI AZLAN ZAINOL, WHO IS                  Mgmt          Against                        Against
       RETIRING UNDER CLAUSE 94 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

O.3    TO RE-ELECT TAN SRI ONG LEONG HUAT @ WONG                 Mgmt          For                            For
       JOO HWA, WHO IS RETIRING UNDER CLAUSE 94 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

O.4    TO RE-ELECT TAN SRI SAW CHOO BOON, WHO IS                 Mgmt          Against                        Against
       RETIRING UNDER CLAUSE 94 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

O.5    TO RE-ELECT MR LIM CHENG TECK, WHO IS                     Mgmt          For                            For
       RETIRING UNDER CLAUSE 98 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

O.6    TO RE-ELECT PUAN SHARIFATU LAILA SYED ALI,                Mgmt          For                            For
       WHO IS RETIRING UNDER CLAUSE 98 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION

O.7    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BOARD COMMITTEES' ALLOWANCES AMOUNTING
       TO RM1,471,589.05 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.8    TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES AND
       BOARD COMMITTEES' ALLOWANCES) TO THE
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM1.55 MILLION FROM 25 APRIL 2019 UNTIL THE
       NEXT AGM OF THE COMPANY

O.9    TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       PLT AS AUDITORS OF THE COMPANY, TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY, AT A REMUNERATION TO BE
       DETERMINED BY THE DIRECTORS

O.10   AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          For                            For

S.1    PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY ("PROPOSED AMENDMENT")




--------------------------------------------------------------------------------------------------------------------------
 RIPLEY CORP. S.A.                                                                           Agenda Number:  710929083
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8130Y104
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CL0000001173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

B      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CLP 11.64 PER SHARE. PRESENT DIVIDEND
       POLICY

C      PRESENT DIVIDEND DISTRIBUTION PROCEDURES                  Mgmt          For                            For

D      APPOINT AUDITORS                                          Mgmt          For                            For

E      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

F      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       PRESENT REPORT ON THEIR EXPENSES

G      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

H      PRESENT DIRECTORS COMMITTEE REPORT ON                     Mgmt          For                            For
       ACTIVITIES AND EXPENSES

I      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

J      PRESENT REPORT ON PROCESSING, PRINTING, AND               Mgmt          For                            For
       MAILING INFORMATION TO SHAREHOLDERS
       REQUIRED BY CHILEAN LAW

K      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO., LTD                                                    Agenda Number:  709727741
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SETTING UP A HOUSE-PURCHASE BALANCE PAYMENT               Mgmt          For                            For
       ASSET-BACKED SPECIAL PLAN (3RD TRANCHE)

2      UNDERTAKING TO COMPENSATE FOR THE BALANCE                 Mgmt          For                            For
       OF THE ASSET-BACKED SPECIAL PLAN (3RD
       TRANCHE) FOR HOUSE-PURCHASE BALANCE PAYMENT

3      AUTHORIZATION TO THE CHAIRMAN OF THE BOARD                Mgmt          For                            For
       OR PERSONS AUTHORIZED BY THE CHAIRMAN OF
       THE BOARD TO HANDLE MATTERS IN RELATION TO
       THE HOUSE-PURCHASE BALANCE PAYMENT
       ASSET-BACKED SPECIAL PLAN (3RD TRANCHE)

4.1    ELECTION OF NON-INDEPENDENT DIRECTOR: GENG                Mgmt          For                            For
       JIANMING

4.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       SHAN

4.3    ELECTION OF NON-INDEPENDENT DIRECTOR: BAO                 Mgmt          For                            For
       LIJIE

4.4    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       JINHAI

4.5    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       SHAOMIN

4.6    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       WEI

5.1    ELECTION OF INDEPENDENT DIRECTOR: QI                      Mgmt          For                            For
       LINGFENG

5.2    ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          For                            For
       YUHUA

5.3    ELECTION OF INDEPENDENT DIRECTOR: DAI QIONG               Mgmt          For                            For

6.1    ELECTION OF SUPERVISOR: ZOU JIALI,                        Mgmt          For                            For
       SHAREHOLDER SUPERVISOR

6.2    ELECTION OF SUPERVISOR: WANG QIANG,                       Mgmt          For                            For
       SHAREHOLDER SUPERVISOR

CMMT   19 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO Y AND CHANGE IN NUMBERING. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO., LTD                                                    Agenda Number:  709782494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE 2016 NON-PUBLIC SHARE
       OFFERING

2      EXTENSION OF THE VALID PERIOD OF THE FULL                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS IN RELATION TO THE 2016 NON-PUBLIC
       SHARE OFFERING

3      STRATEGIC COOPERATION AGREEMENT TO BE                     Mgmt          For                            For
       SIGNED WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO., LTD                                                    Agenda Number:  709837643
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: ISSUING VOLUME

1.2    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: BOND TYPE AND DURATION

1.3    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: INTEREST RATE AND
       INTEREST PAYMENT METHOD

1.4    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: PURPOSE OF THE RAISED
       FUNDS

1.5    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: ISSUING TARGETS AND
       METHOD

1.6    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT

1.7    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

1.8    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: BOND LISTING AND
       TRANSFER METHOD

1.9    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: REPAYMENT GUARANTEE
       MEASURES

1.10   PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: VALID PERIOD OF THE
       RESOLUTION

2      AUTHORIZATION TO THE BOARD OR ITS                         Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS IN
       RELATION TO THE PUBLIC ISSUANCE OF
       CORPORATE BONDS TO QUALIFIED INVESTORS

3.1    NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO                 Mgmt          For                            For
       QUALIFIED INVESTORS: ISSUING VOLUME 3.1

3.2    NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO                 Mgmt          For                            For
       QUALIFIED INVESTORS: BOND TYPE AND DURATION
       3.2

3.3    NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO                 Mgmt          For                            For
       QUALIFIED INVESTORS: INTEREST RATE AND
       INTEREST PAYMENT METHOD 3.3

3.4    NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO                 Mgmt          For                            For
       QUALIFIED INVESTORS: PURPOSE OF THE RAISED
       FUNDS 3.4

3.5    NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO                 Mgmt          For                            For
       QUALIFIED INVESTORS: ISSUING TARGETS AND
       METHOD 3.5

3.6    NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO                 Mgmt          For                            For
       QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT
       3.6

3.7    NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO                 Mgmt          For                            For
       QUALIFIED INVESTORS: ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS 3.7

3.8    NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO                 Mgmt          For                            For
       QUALIFIED INVESTORS: BOND LISTING AND
       TRANSFER METHOD 3.8

3.9    NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO                 Mgmt          For                            For
       QUALIFIED INVESTORS: REPAYMENT GUARANTEE
       MEASURES 3.9

3.10   NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO                 Mgmt          For                            For
       QUALIFIED INVESTORS: VALID PERIOD OF THE
       RESOLUTION 3.10

4      AUTHORIZATION TO THE BOARD OR ITS                         Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS IN
       RELATION TO THE PRIVATE PLACEMENT OF
       CORPORATE BONDS TO QUALIFIED INVESTORS




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO., LTD                                                    Agenda Number:  710007483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2018
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 998654 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      EXTENSION OF THE VALID PERIOD OF RESOLUTION               Mgmt          For                            For
       ON 2016 PRIVATE ISSUANCE OF CORPORATE BONDS
       TO QUALIFIED INVESTORS

2      ADDITIONAL AUTHORIZATION TO THE ESTIMATED                 Mgmt          Against                        Against
       GUARANTEE MATTERS OF SUBORDINATED COMPANIES
       WITHIN THE SCOPE OF 2018 CONSOLIDATED
       FINANCIAL STATEMENTS

3      SETTING UP A DEBT FINANCING PLAN FOR                      Mgmt          For                            For
       MATCHING FUND RAISING OF PRIVATE PLACEMENT
       OF FIXED INCOME BOND PRODUCTS TO QUALIFIED
       INVESTORS

4      ISSUANCE OF OVERSEAS CORPORATE BONDS AND                  Mgmt          For                            For
       AUTHORIZATION TO RELEVANT MATTERS AND
       GUARANTEE




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO., LTD                                                    Agenda Number:  710319787
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR LOANS OF A                     Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO., LTD                                                    Agenda Number:  710494206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2019
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZATION TO THE ESTIMATED GUARANTEE                  Mgmt          For                            For
       MATTERS WITHIN THE SCOPE OF 2019
       CONSOLIDATED FINANCIAL STATEMENTS

2      PROVISION OF GUARANTEE FOR LOANS OF A                     Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO., LTD                                                    Agenda Number:  710900247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2019
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SETTING UP AN ASSET-BACKED SPECIAL PLAN FOR               Mgmt          For                            For
       FINANCING

2      UNDERTAKING TO COMPENSATE FOR THE BALANCE                 Mgmt          For                            For
       OF THE ABOVE ASSET-BACKED SPECIAL PLAN AND
       COMMITMENT

3      AUTHORIZATION TO THE CHAIRMAN OF THE BOARD                Mgmt          For                            For
       OR PERSONS AUTHORIZED BY THE CHAIRMAN OF
       THE BOARD TO HANDLE MATTERS REGARDING THE
       ABOVE ASSET-BACKED SPECIAL PLAN

4      PROVISION OF GUARANTEE FOR LOANS OF A                     Mgmt          For                            For
       COMPANY

5      FINANCING GUARANTEE FOR A COMPANY                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO., LTD                                                    Agenda Number:  710873793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      AUDITED 2018 FINANCIAL REPORT AND AUDIT                   Mgmt          For                            For
       REPORT

5      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2019 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

8      CONTINUING CONNECTED TRANSACTIONS IN 2019                 Mgmt          For                            For

9      2019 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For

10     ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO., LTD                                                    Agenda Number:  711274489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      PROVISION OF FORECAST GUARANTEE TO                        Mgmt          For                            For
       SUBSIDIARIES

3      PROVISION OF GUARANTEE TO RISE SUN KANGLV                 Mgmt          For                            For
       INVESTMENT CO., LTD. AND ITS SUBSIDIARIES
       FOR THEIR FINANCING

4      PROVISION OF GUARANTEE TO HEBEI RISE SUN                  Mgmt          For                            For
       BUILDING MATERIALS CO., LTD. FOR ITS
       FINANCING

5      PROVISION OF GUARANTEE TO XIANGHE WANLITONG               Mgmt          For                            For
       INDUSTRIAL CO., LTD. FOR ITS FINANCING

6      PROVISION OF GUARANTEE TO LANGFANG XIEYI                  Mgmt          For                            For
       LANDSCAPE ENGINEERING CO., LTD. FOR ITS
       FINANCING

7      PLAN TO ISSUE OFFSHORE CORPORATE BONDS AND                Mgmt          Against                        Against
       AUTHORIZATION REGARDING RELEVANT MATTERS




--------------------------------------------------------------------------------------------------------------------------
 RIYAD BANK, RIYADH                                                                          Agenda Number:  710591163
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8215R118
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  SA0007879048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORTS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31.12.2018

2      TO VOTE OF THE STATUTORY AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31.12.2018

3      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31.2.018

4      TO VOTE ON THE DISTRIBUTION OF SR 4,825 AS                Mgmt          For                            For
       THE BOARD OF DIRECTORS REMUNERATION FOR THE
       FINANCIAL YEAR ENDED 2018

5      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE A TOTAL CASH
       DIVIDEND OF SR 1,200,000.00 FOR THE 2ND
       HALF OF THE YEAR 2018 AT A RATE OF SAR 0.4
       PER SHARE IE 4.0 PERCENT OF THE CAPITAL.
       SHAREHOLDERS OF THE COMPANY SHALL BE
       ENTITLED TO SHAREHOLDERS OF THE COMPANY ON
       THE DATE OF THE AGM THE SHAREHOLDERS
       REGISTER AT THE CENTER OF DEPOSITORY CENTER
       AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE DATE OF THE ORDINARY GENERAL
       ASSEMBLY, NOTE THAT THE MATURITY DATE OF
       THE SECOND HALF OF THE SHAREHOLDERS
       REGISTERED IN THE BANK'S REGISTER WITH THE
       SECURITIES DEPOSITORY CENTER AT THE END OF
       THE SECOND TRADING DAY FOLLOWS THE DATE OF
       THE ASSEMBLY, THESE PROFITS WILL BE PAID
       STARTING ON TUESDAY, 02.4/.19 CORRESPONDING
       TO 26.7 . 1440H

6      TO VOTE ON THE DISTRIBUTED PROFITS FOR THE                Mgmt          For                            For
       FIRST HALF OF THE FISCAL YEAR 2018
       AMOUNTING 1,110 MILLION RIYALS, FOR SAR
       0.37 PER SHARE AND 3.7 PERCENT OF THE
       CAPITAL

7      TO VOTE ON THE BOARD OF DIRECTORS' MANDATE                Mgmt          For                            For
       TO DISTRIBUTE QUARTERLY OR SEMIANNUAL
       DIVIDENDS FOR THE FINANCIAL YEAR 2019 AND
       TO DETERMINE THE MATURITY DATE AND
       DISBURSEMENT IN ACCORDANCE WITH THE
       REGULATORY REGULATIONS AND PROCEDURES
       ISSUED IN IMPLEMENTATION OF THE COMPANIES
       LAW

8      TO VOTE ON ASSIGNING AN AUDITOR FOR THE                   Mgmt          For                            For
       COMPANY FROM THE CANDIDATES BY THE AUDIT
       COMMITTEE, TO REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS AND DATA FOR THE
       CURRENT YEAR 2019 FIRST QUARTER, SECOND
       QUARTER, THIRD QUARTER AND ANNUAL LISTS,
       AND PROVIDING TAX AND ZAKAT SERVICES AND
       FIXING THEIR FEES

9      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

10     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

11     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

12     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

13     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 RMB HOLDINGS LTD                                                                            Agenda Number:  710123972
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6992P127
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  ZAE000024501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR: JOHAN PETRUS                     Mgmt          Against                        Against
       (JOHAN) BURGER

O.1.2  RE-ELECTION OF DIRECTOR: LAURITZ LANSER                   Mgmt          Against                        Against
       (LAURIE) DIPPENAAR

O.1.3  RE-ELECTION OF DIRECTOR: PAUL KENNETH                     Mgmt          Against                        Against
       (PAUL) HARRIS

O.1.4  RE-ELECTION OF DIRECTOR: ALBERTHINAH KEKANA               Mgmt          Against                        Against

O.1.5  VACANCIES FILLED BY THE DIRECTOR DURING THE               Mgmt          For                            For
       YEAR: MATSOTSO MAMONGAE (MAMONGAE) MAHLARE

O.1.6  VACANCIES FILLED BY THE DIRECTOR DURING THE               Mgmt          For                            For
       YEAR: RALPH TENDAI (RALPH) MUPITA

O.1.7  VACANCIES FILLED BY THE DIRECTOR DURING THE               Mgmt          For                            For
       YEAR: JAMES ANDREW (JAMES) TEEGER

O.2    PLACE 5% OF THE AUTHORISED ORDINARY SHARES                Mgmt          For                            For
       UNDER THE CONTROL OF THE DIRECTORS

O.3    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.4    APPROVAL OF RE-APPOINTMENT OF AUDITOR:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.5.1  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: SONJA EMILIA NCUMISA
       (SONJA) DE BRUYN

O.5.2  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: PER-ERIK LAGERSTROM

O.5.3  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: JAMES ANDREW (JAMES)
       TEEGER

O.6    SIGNING AUTHORITY                                         Mgmt          For                            For

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION WITH EFFECT FROM 1 DECEMBER
       2018

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

S.3    ISSUE OF SHARES, CONVERTIBLE SECURITIES                   Mgmt          For                            For
       AND/OR OPTIONS TO PERSONS LISTED IN SECTION
       41(1) OF THE COMPANIES ACT FOR THE PURPOSES
       OF THEIR PARTICIPATION IN A REINVESTMENT
       OPTION

S.4    FINANCIAL ASSISTANCE TO DIRECTORS,                        Mgmt          Against                        Against
       PRESCRIBED OFFICERS AND EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.5    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED ENTITIES




--------------------------------------------------------------------------------------------------------------------------
 ROBINSON PUBLIC COMPANY LTD                                                                 Agenda Number:  710586009
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7318W104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  TH0279010Y19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S OPERATING                    Mgmt          Abstain                        Against
       RESULTS FOR THE YEAR 2018

2      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

3      TO APPROVE THE DIVIDEND PAYMENT FOR THE                   Mgmt          For                            For
       YEAR 2018 OPERATING RESULTS

4.1    TO APPROVE THE APPOINTMENT OF DIRECTOR WHO                Mgmt          Against                        Against
       IS DUE TO RETIRE BY ROTATION FOR THE YEAR
       2019: MR. SUDHISAK CHIRATHIVAT

4.2    TO APPROVE THE APPOINTMENT OF DIRECTOR WHO                Mgmt          Against                        Against
       IS DUE TO RETIRE BY ROTATION FOR THE YEAR
       2019: MR. SUDHITHAM CHIRATHIVAT

4.3    TO APPROVE THE APPOINTMENT OF DIRECTOR WHO                Mgmt          Against                        Against
       IS DUE TO RETIRE BY ROTATION FOR THE YEAR
       2019: MRS. YUWADEE CHIRATHIVAT

4.4    TO APPROVE THE APPOINTMENT OF DIRECTOR WHO                Mgmt          For                            For
       IS DUE TO RETIRE BY ROTATION FOR THE YEAR
       2019: DR. YODHIN ANAVIL

5      TO APPROVE THE DIRECTORS' REMUNERATION FOR                Mgmt          For                            For
       THE YEAR 2019

6      TO APPROVE THE APPOINTMENT OF THE AUDITORS                Mgmt          For                            For
       AND DETERMINE THE REMUNERATION FOR THE YEAR
       2019: KPMG PHOOMCHAI AUDIT CO. , LTD

CMMT   26 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       ADDITION OF COMMENT IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   26 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 ROBINSONS LAND CORP                                                                         Agenda Number:  711190455
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73196126
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  PHY731961264
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 234976 DUE TO RECEIPT OF
       DIRECTOR'S NAME. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MAY 30, 2018

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

4      APPROVAL OF THE PLAN OF MERGER OF ALTUS                   Mgmt          For                            For
       MALL VENTURES, INC. WITH AND INTO THE
       CORPORATION

5      ELECTION OF DIRECTOR: JOHN L. GOKONGWEI,                  Mgmt          For                            For
       JR.

6      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          For                            For

7      ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          For                            For

8      ELECTION OF DIRECTOR: FREDERICK D. GO                     Mgmt          For                            For

9      ELECTION OF DIRECTOR: PATRICK HENRY C. GO                 Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO,               Mgmt          For                            For
       JR.

11     ELECTION OF DIRECTOR: ROBINA Y. GOKONGWEI                 Mgmt          For                            For

12     ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPPO               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: EMMANUEL C. ROJAS,                  Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: OMAR BYRON T, MIER                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITOR: (SYCIP                   Mgmt          For                            For
       GORRES VELAYO AND CO.)

17     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT

18     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ROBINSONS RETAIL HOLDINGS INC                                                               Agenda Number:  711041498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7318T101
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212077 DUE TO RECEIVED DIRECTOR
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MAY 28, 2018

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

4      ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR               Mgmt          Against                        Against

5      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          Against                        Against

6      ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          For                            For

7      ELECTION OF DIRECTOR: ROBINA Y.                           Mgmt          For                            For
       GOKONGWEI-PE

8      ELECTION OF DIRECTOR: FAITH Y.                            Mgmt          Against                        Against
       GOKONGWEI-LIM

9      ELECTION OF DIRECTOR: IAN JAMES WINWARD                   Mgmt          Against                        Against
       MCLEOD

10     ELECTION OF DIRECTOR: SAMUEL SANGHYUN KIM                 Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: ANTONIO L. GO                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: ROBERTO R. ROMULO                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO & CO.

14     APPROVAL OF THE AMENDMENT OF THE ARTICLES                 Mgmt          Against                        Against
       OF INCORPORATION IN ORDER TO INCREASE THE
       NUMBER OF SEATS IN THE BOARD OF DIRECTORS
       FROM NINE (9) TO ELEVEN (11)

15     RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT SINCE THE LAST ANNUAL MEETING

16     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

17     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ROGERS AND COMPANY LIMITED                                                                  Agenda Number:  710082518
--------------------------------------------------------------------------------------------------------------------------
        Security:  V77729107
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  MU0039N00001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AUDITED FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2018 BE HEREBY APPROVED

2      RESOLVED THAT DR GUY ADAM BE HEREBY                       Mgmt          For                            For
       RE-ELECTED AS DIRECTOR OF THE COMPANY

3      RESOLVED THAT MR ERIC ESPITALIER NOEL BE                  Mgmt          Against                        Against
       HEREBY RE-ELECTED AS DIRECTOR OF THE
       COMPANY

4      RESOLVED THAT MR GILBERT ESPITALIER NOEL BE               Mgmt          For                            For
       HEREBY RE-ELECTED AS DIRECTOR OF THE
       COMPANY

5      RESOLVED THAT MR HECTOR ESPITALIER NOEL BE                Mgmt          For                            For
       HEREBY RE-ELECTED AS DIRECTOR OF THE
       COMPANY

6      RESOLVED THAT MR PHILIPPE ESPITALIER NOEL                 Mgmt          Against                        Against
       BE HEREBY RE-ELECTED AS DIRECTOR OF THE
       COMPANY

7      RESOLVED THAT MR DAMIEN MAMET BE HEREBY                   Mgmt          For                            For
       RE-ELECTED AS DIRECTOR OF THE COMPANY

8      RESOLVED THAT MR VIVIAN MASSON BE HEREBY                  Mgmt          For                            For
       RE-ELECTED AS DIRECTOR OF THE COMPANY

9      RESOLVED THAT MR JEAN PIERRE MONTOCCHIO BE                Mgmt          For                            For
       HEREBY RE-ELECTED AS DIRECTOR OF THE
       COMPANY

10     RESOLVED THAT MR ASHLEY COOMAR RUHEE BE                   Mgmt          For                            For
       HEREBY RE-ELECTED AS DIRECTOR OF THE
       COMPANY

11     RESOLVED THAT MS ARUNA RADHAKEESOON BE                    Mgmt          For                            For
       HEREBY RE-ELECTED AS DIRECTOR OF THE
       COMPANY

12     RESOLVED THAT MR THIERRY HUGNIN BE HEREBY                 Mgmt          For                            For
       APPOINTED AS DIRECTOR OF THE COMPANY

13     RESOLVED THAT MR DEONANAN MAKOON BE HEREBY                Mgmt          For                            For
       APPOINTED AS DIRECTOR OF THE COMPANY

14     RESOLVED THAT MESSRS. BDO AND CO. BE                      Mgmt          For                            For
       APPOINTED AS AUDITOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING OF
       SHAREHOLDERS AND THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE HEREBY
       AUTHORIZED TO FIX THE AUDITOR'S
       REMUNERATION FOR THE FINANCIAL YEAR
       2018/2019




--------------------------------------------------------------------------------------------------------------------------
 ROKISKIO SURIS AB                                                                           Agenda Number:  710900780
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7359E105
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  LT0000100372
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT POA IS NEEDED FOR PROXY                  Non-Voting
       VOTING IN LITHUANIA. THANK YOU.

1      AUDITORS FINDINGS REGARDING THE                           Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL REPORTS AND ANNUAL
       REPORT

2      THE AUDIT COMMITTEE REPORT                                Mgmt          For                            For

3      THE COMPANY'S CONSOLIDATED ANNUAL REPORT                  Mgmt          Abstain                        Against
       FOR THE YEAR 2018

4      APPROVAL OF THE CONSOLIDATED AND COMPANY'S                Mgmt          For                            For
       FINANCIAL ACCOUNTING FOR THE YEAR 2018

5      ALLOCATION OF THE PROFIT (LOSS) OF THE                    Mgmt          For                            For
       COMPANY OF 2018

6      REGARDING PURCHASE OF OWN SHARES                          Mgmt          For                            For

7      ELECTION OF THE COMPANY'S AUDITOR AND                     Mgmt          For                            For
       ESTABLISHMENT OF PAYMENT CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY                                                                         Agenda Number:  709912275
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  US67812M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      ON AMOUNT, TIMING AND FORM OF PAYMENT OF                  Mgmt          For                            For
       DIVIDENDS BASED ON 1H 2018 RESULTS: PAY
       DIVIDENDS FOR 1ST HALF OF 2018 IN CASH IN
       THE AMOUNT OF 14 RUBLES 58 KOPECKS
       (FOURTEEN RUBLES FIFTY EIGHT KOPECKS) PER
       ONE ISSUED SHARE




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY                                                                         Agenda Number:  711204521
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  US67812M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE ROSNEFT ANNUAL REPORT FOR 2018                 Mgmt          For                            For

2      TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING                    Mgmt          For                            For
       (FINANCIAL) STATEMENTS FOR 2018

3      TO APPROVE THE FOLLOWING DISTRIBUTION OF                  Mgmt          For                            For
       THE ROSNEFT PROFIT BASED ON RESULTS FOR THE
       FISCAL YEAR 2018: (AS SPECIFIED)

4      THE AMOUNT, TIMING AND FORM OF DIVIDEND                   Mgmt          For                            For
       PAYMENT BASED ON PERFORMANCE IN 2018: TO
       PAY DIVIDENDS IN THE CASH FORM BASED ON
       2018 FISCAL YEAR PERFORMANCE IN THE AMOUNT
       OF 11 RUBLES AND 33 KOPECKS. (ELEVEN RUBLES
       THIRTY THREE KOPECKS) PER ONE ISSUED SHARE.
       SET THE DATE OF DETERMINING THE ENTITIES
       ENTITLED TO DIVIDENDS ON - JUNE 17, 2019.
       DIVIDENDS TO NOMINEE SHAREHOLDERS AND
       TRUSTEES WHO ARE PROFESSIONAL SECURITIES
       TRADERS PUT INTO THE SHAREHOLDERS REGISTER
       SHALL BE PAID OUT NO LATER THAN JULY 1,
       2019; AND TO OTHER SHAREHOLDERS FROM THE
       SHAREHOLDERS REGISTER - NO LATER THAN JULY
       22, 2019

5      ON REMUNERATION AND COMPENSATION OF                       Non-Voting
       EXPENSES TO THE MEMBERS OF THE COMPANY
       BOARD OF DIRECTORS

6      ON REMUNERATION AND COMPENSATION OF                       Mgmt          For                            For
       EXPENSES TO THE MEMBERS OF THE COMPANY
       AUDIT COMMISSION

7      ELECTION OF THE MEMBERS OF THE COMPANY                    Non-Voting
       BOARD OF DIRECTORS

8.1    ELECTION OF THE MEMBER OF THE COMPANY                     Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: OLGA A.
       ANDRIANOVA

8.2    ELECTION OF THE MEMBER OF THE COMPANY                     Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: ALEXANDER E.
       BOGASHOV

8.3    ELECTION OF THE MEMBER OF THE COMPANY                     Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: SERGEY I. POMA

8.4    ELECTION OF THE MEMBER OF THE COMPANY                     Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: ZAKHAR B.
       SABANTSEV

8.5    ELECTION OF THE MEMBER OF THE COMPANY                     Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: PAVEL G. SHUMOV

9      APPROVAL OF THE COMPANY AUDITOR: APPROVE                  Mgmt          For                            For
       OOO ERNST & YOUNG AS THE AUDITOR OF ROSNEFT
       OIL COMPANY

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 ROSTELECOM PUBLIC JOINT STOCK COMPANY                                                       Agenda Number:  710260047
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7367F102
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2018
          Ticker:
            ISIN:  RU0008943394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE COMPANY DIVIDENDS FOR 9M OF               Mgmt          For                            For
       2018: RUB 2.50 PER PREFERRED SHARE AND RUB
       2.50 PER ORDINARY SHARE

2.1    ON AN EARLY TERMINATION OF THE OFFICE OF                  Mgmt          Against                        Against
       THE COMPANY BOARD OF DIRECTORS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       AGANBEGYAN RUBEN ABELOVICH

3.1.2  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       AUZAN ALEXANDR ALEXANDROVICH

3.1.3  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       DMITRIEV KIRILL ALEXANDROVICH

3.1.4  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       ZLATOPOLSKIY ANTON ANDREEVICH

3.1.5  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       IVANOV SERGEY BORISOVICH

3.1.6  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       NIKIFOROV NIKOLAY ANATOLYEVICH

3.1.7  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       NOSKOV KONSTANTIN YUREVICH

3.1.8  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       OSEEVSKIY MIKHAIL EDUARDOVICH

3.1.9  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       POLUBOYARINOV MIKHAIL IGOREVICH

3.110  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       SEMENOV VADIM VIKTOROVICH

3.111  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       YAKOVITSKIY ALEXEY ANDREEVICH

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 116232 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROSTELECOM PUBLIC JOINT STOCK COMPANY                                                       Agenda Number:  711215245
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7367F102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  RU0008943394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE ANNUAL REPORT                                     Mgmt          For                            For

2.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3.1    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

4.1    APPROVE ALLOCATION OF UNDISTRIBUTED PROFIT                Mgmt          For                            For
       FROM PREVIOUS YEARS

5.1    APPROVE DIVIDENDS OF RUB 2.50 PER SHARE                   Mgmt          For                            For

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

6.1.1  ELECT RUBEN AGANBEGIAN AS DIRECTOR                        Mgmt          Against                        Against

6.1.2  ELECT ALEKSANDR AUZAN AS DIRECTOR                         Mgmt          Against                        Against

6.1.3  ELECT KIRILL DMITRIEV AS DIRECTOR                         Mgmt          Against                        Against

6.1.4  ELECT ANTON ZLATOPOLSKII AS DIRECTOR                      Mgmt          Against                        Against

6.1.5  ELECT SERGEI IVANOV AS DIRECTOR                           Mgmt          Against                        Against

6.1.6  ELECT ALEKSEI IVANCHENKO AS DIRECTOR                      Mgmt          Against                        Against

6.1.7  ELECT NIKOLAI NIKIFOROV AS DIRECTOR                       Mgmt          Against                        Against

6.1.8  ELECT KONSTANTIN NOSKOV AS DIRECTOR                       Mgmt          Against                        Against

6.1.9  ELECT MIKHAIL OSEEVSKII AS DIRECTOR                       Mgmt          Against                        Against

6.110  ELECT VADIM SEMENOV AS DIRECTOR                           Mgmt          Against                        Against

6.111  ELECT ALEKSEI IAKOVITSKII AS DIRECTOR                     Mgmt          Against                        Against

7.1    ELECT IGOR BELIKOV AS MEMBER OF AUDIT                     Mgmt          For                            For
       COMMISSION

7.2    ELECT VALENTINA VEREMIANINA AS MEMBER OF                  Mgmt          For                            For
       AUDIT COMMISSION

7.3    ELECT ANTON DMITRIEV AS MEMBER OF AUDIT                   Mgmt          For                            For
       COMMISSION

7.4    ELECT ANDREI KANTSUROV AS MEMBER OF AUDIT                 Mgmt          For                            For
       COMMISSION

7.5    ELECT ILIA KARPOV AS MEMBER OF AUDIT                      Mgmt          For                            For
       COMMISSION

7.6    ELECT MIKHAIL KRASNOV AS MEMBER OF AUDIT                  Mgmt          For                            For
       COMMISSION

7.7    ELECT ANNA CHIZHIKOVA AS MEMBER OF AUDIT                  Mgmt          For                            For
       COMMISSION

8.1    RATIFY AUDITOR: ROSTELECOM PJSC                           Mgmt          For                            For

9.1    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

10.1   APPROVE REMUNERATION OF MEMBERS OF AUDIT                  Mgmt          For                            For
       COMMISSION

11.1   APPROVE NEW EDITION OF CHARTER: VERSION NO.               Mgmt          For                            For
       19

12.1   APPROVE NEW EDITION OF REGULATIONS ON                     Mgmt          For                            For
       GENERAL MEETINGS :VERSION NO. 11

13.1   APPROVE COMPANY'S MEMBERSHIP IN SRO                       Mgmt          For                            For
       ASSOCIATION CENTRIZYSKANIYA

CMMT   21 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RUENTEX DEVELOPMENT CO LTD                                                                  Agenda Number:  711131564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73659107
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0009945006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 FINANCIAL STATEMENTS                 Mgmt          For                            For

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 EARNINGS, PROPOSED EARNINGS: TWD 0
       PER SHARE AND LEGAL RESERVE: TWD 2 PER
       SHARE

3      AMENDMENTS IN PROCEDURE FOR ACQUISITION OR                Mgmt          For                            For
       DISPOSAL OF ASSETS OF THE COMPANY

4      APPROVAL FOR THE CASH DIVIDEND DISTRIBUTED                Mgmt          For                            For
       FROM LEGAL RESERVE OF 2018




--------------------------------------------------------------------------------------------------------------------------
 RUMO SA                                                                                     Agenda Number:  710942269
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8S114104
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DELIBERATE ON THE MANAGEMENT ACCOUNTS,                 Mgmt          For                            For
       THE MANAGEMENT REPORT AND THE FINANCIAL
       STATEMENTS OF THE COMPANY, ACCOMPANIED BY
       THE ANNUAL REPORT OF THE INDEPENDENT
       AUDITORS, REPORTS FROM THE AUDIT BOARD AND
       THE STATUTORY AUDIT COMMITTEE, FOR THE
       FISCAL YEAR ENDED IN DECEMBER 31, 2018

2      TO DELIBERATE ON THE MANAGEMENT PROPOSAL                  Mgmt          For                            For
       FOR THE ALLOCATION OF NET INCOME

3      TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE                Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

4      TO APPROVE THE OCCUPATION OF THE POSITION                 Mgmt          Against                        Against
       OF INDEPENDENT MEMBERS OF THE BOARD OF
       MANAGERS

5      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

6      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

7.1    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       RUBENS OMETTO SILVEIRA MELLO

7.2    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       MARCOS MARINHO LUTZ

7.3    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       MARCELO DE SOUZA SCARCELA PORTELA

7.4    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. ABEL
       GREGOREI HALPERN

7.5    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       MARCELO EDUARDO MARTINS

7.6    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. SAMEH
       FAHMY

7.7    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       BURKHARD OTTO CORDES

7.8    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. JULIO
       FONTANA NETO

7.9    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       MAILSON FERREIRA DA NOBREGA

7.10   APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       PRINCIPAL MEMBER, RICCARDO ARDUINI
       SUBSTITUTE MEMBER, GIANCARLO ARDUINI

7.11   APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       MARCOS SAWAYA JUNK

CMMT   FOR THE PROPOSAL 8 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 9.1 TO 9.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

8      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

9.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RUBENS OMETTO SILVEIRA
       MELLO

9.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCOS MARINHO LUTZ

9.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCELO DE SOUZA
       SCARCELA PORTELA

9.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ABEL GREGOREI HALPERN

9.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCELO EDUARDO MARTINS

9.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. SAMEH FAHMY

9.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. BURKHARD OTTO CORDES

9.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JULIO FONTANA NETO

9.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MAILSON FERREIRA DA
       NOBREGA

9.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PRINCIPAL, RICCARDO
       ARDUINI, SUBSTITUTE, GIANCARLO ARDUINI

9.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCOS SAWAYA JUNK

10     NOMINATION OF MR. RUBENS OMETTO SILVEIRA                  Mgmt          For                            For
       MELLO TO HOLD THE POSITION OF CHAIRMAN OF
       THE BOARD OF DIRECTORS AND MR. MARCOS
       MARINHO LUTZ TO HOLD THE POSITION OF VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS

11     TO SET THE NUMBER OF 5 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE FISCAL COUNCIL, ACCORDING MANAGEMENT
       PROPOSAL

12.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       PRINCIPAL MEMBER, LUIZ CARLOS NANNINI
       SUBSTITUTE MEMBER, HENRIQUE ACHE PILLAR

12.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       PRINCIPAL MEMBER, MARCELO CURTI SUBSTITUTE
       MEMBER, JOAO MARCELO PEIXOTO TORRES

12.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       PRINCIPAL MEMBER, FRANCISCO SILVERIO
       MORALES CESPEDE SUBSTITUTE MEMBER, HELIO
       RIBEIRO DUARTE

12.4   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       PRINCIPAL MEMBER, CRISTINA ANNE BETTS
       SUBSTITUTE MEMBER, GUIDO BARBOSA DE
       OLIVEIRA

13.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. PRINCIPAL MEMBER,
       THIAGO COSTA JACINTO SUBSTITUTE MEMBER,
       HENRIQUE BREDDA

13.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. PRINCIPAL MEMBER,
       REGINALDO FERREIRA ALEXANDRE SUBSTITUTE
       MEMBER, WALTER LUIS BERNARDES ALBERTONI

14     NOMINATION OF MR. LUIZ CARLOS NANNINI TO                  Mgmt          For                            For
       HOLD THE POSITION OF CHAIRMAN OF THE FISCAL
       COUNCIL

15     TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          For                            For
       THE MANAGERS FOR FISCAL YEAR 2019 AT UP TO
       BRL 54.673.367,94

16     TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          For                            For
       THE FISCAL COUNCIL FOR FISCAL YEAR 2019 AT
       UP TO BRL 861.000.00,00

17     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 216175 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 13.1 AND 13.2 ALSO
       RECEIPT OF UPDATED AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 S P SETIA BHD                                                                               Agenda Number:  711001709
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8132G101
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  MYL8664OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT Y.A.M. TAN SRI DATO' SERI SYED                Mgmt          Against                        Against
       ANWAR JAMALULLAIL WHO RETIRES IN ACCORDANCE
       WITH ARTICLE 98 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLES 93 AND
       94 OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DATO' KHOR CHAP JEN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLES 93 AND
       94 OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: NORAINI BINTI CHE DAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLES 93 AND
       94 OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: PHILIP TAN PUAY KOON

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE IN ACCORDANCE WITH ARTICLES 93 AND
       94 OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DATO' AZMI BIN MOHD ALI

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM50,000 PER MONTH FOR THE
       NON- EXECUTIVE CHAIRMAN AND RM12,000 PER
       MONTH FOR EACH OF THE NON-EXECUTIVE
       DIRECTORS FOR THE PERIOD FROM 17 MAY 2019
       UP TO THE DATE OF THE NEXT ANNUAL GENERAL
       MEETING

7      TO APPROVE THE PAYMENT OF DIRECTORS' OTHER                Mgmt          For                            For
       REMUNERATION AND BENEFITS TO THE
       NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM
       17 MAY 2019 UP TO THE DATE OF THE NEXT
       ANNUAL GENERAL MEETING AMOUNTING UP TO
       APPROXIMATELY RM1,455,000

8      TO RE-APPOINT MESSRS ERNST & YOUNG,                       Mgmt          For                            For
       CHARTERED ACCOUNTANTS, THE RETIRING
       AUDITORS, AS THE AUDITORS OF THE COMPANY
       FOR THE ENSUING YEAR AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE AS SPECIFIED IN
       SECTION 2.3.1 OF THE CIRCULAR TO
       SHAREHOLDERS DATED 17 APRIL 2019

10     PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT                Mgmt          For                            For
       AND ISSUE NEW ORDINARY SHARES IN THE
       COMPANY ("S P SETIA SHARES"), FOR THE
       PURPOSE OF THE COMPANY'S DIVIDEND
       REINVESTMENT PLAN ("DRP") THAT PROVIDES THE
       SHAREHOLDERS OF THE COMPANY
       ("SHAREHOLDERS") THE OPTION TO ELECT TO
       REINVEST THEIR CASH DIVIDEND IN NEW S P
       SETIA SHARES

11     PROPOSED ADOPTION OF NEW CONSTITUTION OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 S-1 CORP, SEOUL                                                                             Agenda Number:  710592343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75435100
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7012750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR & ELECTION OF A               Mgmt          Against                        Against
       NON-PERMANENT DIRECTOR & ELECTION OF
       OUTSIDE DIRECTOR: IM SEOK U, NAKADA TAKASI,
       GIM YEONG GEOL

4      ELECTION OF PERMANENT AUDITOR GIM YUN HWAN                Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP                                                                                  Agenda Number:  711119493
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF ONE INSIDE DIRECTOR, ONE                   Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR:
       HUSSAIN A. AL-QAHTANI, ZIAD T. AL-MURSHED




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP, SEOUL                                                                           Agenda Number:  710676783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 181994 DUE TO RECEIVED DIRECTOR
       & AUDIT COMMITTEE NAMES UNDER RESOLUTIONS 3
       & 4. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: OTHMAN                       Mgmt          For                            For
       AL-GHAMDI

3.2    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          For                            For
       A.M.AL-JUDAIMI

3.3    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          Against                        Against
       S.A.AL-HADRAMI

3.4    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          For                            For
       S.M.AL-HEREAGI

3.5    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          For                            For
       I.Q.AL-BUAINAIN

3.6    ELECTION OF OUTSIDE DIRECTOR: KIM CHEOL SOO               Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON               Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO               Mgmt          For                            For

3.9    ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE                Mgmt          For                            For

3.10   ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM                 Mgmt          For                            For

3.11   ELECTION OF OUTSIDE DIRECTOR: JUNGSOON                    Mgmt          For                            For
       JANICE LEE

4.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: LEE SEUNG WON

4.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: HONG SEOK WOO

4.3    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: HWANG IN TAE

4.4    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: SHIN MI NAM

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 S.A.C.I. FALABELLA                                                                          Agenda Number:  709820509
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3880F108
    Meeting Type:  EGM
    Meeting Date:  20-Aug-2018
          Ticker:
            ISIN:  CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    CAPITAL INCREASE AS THE FIRST MATTER, TO                  Mgmt          For                            For
       APPROVE THE FOLLOWING INTERDEPENDENT ITEMS
       THAT ARE RELATED TO THE POTENTIAL CAPITAL
       INCREASE OF THE COMPANY: CARRYING OUT AN
       INCREASE IN THE CAPITAL OF THE COMPANY BY
       MEANS OF THE ISSUANCE OF 84,330,000 NEW,
       PAID SHARES, WITH NO PAR VALUE, ALL OF
       WHICH ARE OF THE SAME AND SOLE EXISTING
       SERIES, WHICH, IF VALUED IN THE MANNER THAT
       IS INDICATED IN ARTICLES 23 AND 132 OF THE
       SHARE CORPORATIONS REGULATIONS,
       CORRESPONDING TO THE RIGHT OF WITHDRAWAL
       VALUE ON THE DATE OF THE GENERAL MEETING
       THAT IS CALLED, WOULD RESULT IN A TOTAL
       AMOUNT FOR THE CAPITAL INCREASE IN THE
       QUANTITY OF CLP 505,188,141,300, WHICH
       CAPITAL INCREASE, IN THE EVENT OF ITS
       APPROVAL, MUST BE PAID IN IN CLP, THE
       CURRENCY OF LEGAL TENDER, IN CASH, BY
       CHECK, BANK DRAFT, IMMEDIATELY AVAILABLE
       ELECTRONIC FUNDS TRANSFER OR ANY OTHER
       INSTRUMENT OR EFFECT REPRESENTATIVE OF
       MONEY PAID IN CASH, WITHIN A MAXIMUM TERM
       OF THREE YEARS COUNTED FROM THE DATE OF THE
       GENERAL MEETING AND AT THE PLACEMENT PRICE
       AND UNDER THE OTHER CONDITIONS THAT ARE
       RESOLVED ON BY THE GENERAL MEETING. FOR THE
       PURPOSE OF INCLUDING THE CAPITAL INCREASE
       IN THE BYLAWS, IT IS PROPOSED TO AMEND THE
       TEXT OF THE CURRENT ARTICLE 5 AND THE
       TRANSITORY ARTICLE OF THE BYLAWS OF THE
       COMPANY

1.B    CAPITAL INCREASE AS THE FIRST MATTER, TO                  Mgmt          For                            For
       APPROVE THE FOLLOWING INTERDEPENDENT ITEMS
       THAT ARE RELATED TO THE POTENTIAL CAPITAL
       INCREASE OF THE COMPANY: TO EMPOWER THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       REQUEST THE LISTING OF THE SHARES
       REPRESENTATIVE OF THE CAPITAL INCREASE ON
       THE SECURITIES REGISTRY OF THE FINANCIAL
       MARKET COMMISSION AND ON THE SANTIAGO STOCK
       EXCHANGE, AND TO INITIATE THE PROCESS OF
       PLACING THE PAID SHARES THAT THE GENERAL
       MEETING RESOLVES TO ISSUE

1.C    CAPITAL INCREASE AS THE FIRST MATTER, TO                  Mgmt          For                            For
       APPROVE THE FOLLOWING INTERDEPENDENT ITEMS
       THAT ARE RELATED TO THE POTENTIAL CAPITAL
       INCREASE OF THE COMPANY: TO RESOLVE THAT,
       TOGETHER WITH, AND IN ADDITION TO, THE
       OFFERING OF THE NEW PAID SHARES IN CHILE
       UNDER CHILEAN LAW, THERE LIKEWISE BE A
       PRIVATE OFFERING TO QUALIFIED INVESTORS IN
       THE UNITED STATES OF AMERICA, WITHOUT
       PROCEEDING WITH THE REGISTRATION OF THE
       SHARES IN THAT COUNTRY, IN ACCORDANCE WITH
       THE RULES UNDER RULE 144 A AND REGULATIONS
       OF THE SECURITIES ACT OF THE UNITED STATES
       OF AMERICA OF 1933

2      DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       ESTABLISH THE FINAL PRICE OF THE NEW SHARES
       AS A SECOND MATTER, TO AUTHORIZE THE
       DELEGATION TO THE BOARD OF DIRECTORS OF THE
       FINAL ESTABLISHMENT OF THE PLACEMENT PRICE
       OF THE NEW PAID SHARES, SO LONG AS THE
       PLACEMENT BEGINS WITHIN THE 180 DAYS
       FOLLOWING THE DATE THAT THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS THAT
       APPROVES THE CAPITAL INCREASE IS HELD

3      AUTHORIZATION FOR SIMULTANEOUS AND                        Mgmt          For                            For
       SYNCHRONIZED SECONDARY SALE AS A THIRD
       MATTER, TO APPROVE THAT, ONCE THE
       REQUIREMENTS ARE COMPLIED WITH, TOGETHER
       WITH THE PLACEMENT OF THE NEW PAID SHARES,
       THERE BE ALLOWED THE SALE OF THE SHARES
       THAT ARE CURRENTLY IN CIRCULATION, IN A
       PROCESS THAT IS SIMULTANEOUS TO AND
       SYNCHRONIZED WITH THE MENTIONED PLACEMENT

4      RELATED PARTY TRANSACTIONS AS A FOURTH                    Mgmt          Abstain                        Against
       MATTER, TO TAKE COGNIZANCE OF THE APPROVAL
       BY THE BOARD OF DIRECTORS OF THE RELATED
       PARTY TRANSACTION THAT IS REFERRED TO AS A
       COOPERATION AGREEMENT BETWEEN THE COMPANY
       AND INVERSIONES LOS OLIVOS S.A

5      GENERAL POWERS TO THE BOARD OF DIRECTORS AS               Mgmt          For                            For
       A FIFTH MATTER, WITHOUT PREJUDICE TO THE
       POWERS THAT ARE CONFERRED BY LAW, TO
       BROADLY GRANT TO THE BOARD OF DIRECTORS OF
       THE COMPANY THE POWER TO CARRY OUT THE
       ACTIVITIES THAT ARE NECESSARY IN ORDER TO
       BRING ABOUT THE CAPITAL INCREASE AND THE
       PLACEMENT OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 S.N. NUCLEARELECTRICA S.A.                                                                  Agenda Number:  709766616
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90Q109
    Meeting Type:  OGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   20 JUL 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 AUG 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      THE ELECTION OF THE SECRETARY OF THE                      Mgmt          For                            For
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

2      THE INFORMATION NOTE ON THE TRANSACTIONS                  Non-Voting
       CONCLUDED WITH THE ADMINISTRATORS OR
       DIRECTORS, WITH THE EMPLOYEES, SHAREHOLDERS
       WHO OWN THE CONTROL OF THE COMPANY OR A
       COMPANY CONTROLLED BY THEM IN COMPLIANCE
       WITH ART. 52 PARAGRAPH (3), LETTER A) OF
       OUG 109/2011 WITH THE SUBSEQUENT AMENDMENTS
       AND CHANGES THROUGHOUT 01.05.2018 -
       01.07.2018

3      THE INFORMATION NOTE ON THE TRANSACTIONS                  Non-Voting
       CONCLUDED WITH THE ADMINISTRATORS OR
       DIRECTORS, WITH THE EMPLOYEES, SHAREHOLDERS
       WHO OWN THE CONTROL OVER THE COMPANY OR A
       COMPANY CONTROLLED BY THEM, IN COMPLIANCE
       WITH ART. 52, PARAGRAPH (3) LETTER B) OF OF
       OUG 109/2011 WITH THE SUBSEQUENT AMENDMENTS
       AND CHANGES THROUGHOUT 01.05.2018 -
       01.07.2018

4      THE INFORMATION NOTE ON THE IMPLEMENTATION                Non-Voting
       OF THE REGULATION 2016/679 (GDPR-THE
       GENERAL REGULATION ON DATA PROTECTION)
       WITHIN SN NUCLEARELECTRICA SA

5      THE APPROVAL OF THE DATE 12.09.2018 AS                    Mgmt          For                            For
       REGISTRATION DATE IN COMPLIANCE WITH ART.
       86, PARAGRAPH (1) OF LAW 24/2017 REGARDING
       ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET
       OPERATIONS, NAMELY THE DATE SERVING FOR THE
       IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
       BENEFIT FROM DIVIDENDS OR ANY OTHER RIGHTS
       AND WHO WILL BE AFFECTED BY THE RESOLUTIONS
       OF THE OGMS

6      THE APPROVAL OF THE DATE 11.09.2018 AS                    Mgmt          For                            For
       "EX-DATE", NAMELY THE DATE PRIOR TO THE
       REGISTRATION DATE ON WHICH THE FINANCIAL
       INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
       COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
       THE RIGHTS DERIVED FROM THE RESOLUTION, IN
       COMPLIANCE WITH THE PROVISIONS OF ART. 2,
       PARAGRAPH (2), LETTER L) OF REGULATION NO.
       5/2018 REGARDING THE ISSUERS OF FINANCIAL
       INSTRUMENTS AND MARKET OPERATIONS

7      THE EMPOWERMENT OF THE PRESIDENT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF
       THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS
       AND ANY OTHER DOCUMENTS IN CONNECTION
       THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
       WITH ANY FORMALITY REQUIRED BY LAW FOR THE
       REGISTRATION AND ENFORCEMENT OF THE OGMS'S
       RESOLUTIONS, INCLUDING THE PUBLICATION AND
       REGISTRATION PROCEDURES THEREOF WITH THE
       TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
       INSTITUTION. THE PRESIDENT OF THE BOARD OF
       DIRECTORS MAY DELEGATE ALL OR PART OF THE
       POWERS MENTIONED ABOVE TO ANYONE COMPETENT
       TO FULFIL THIS MANDATE

CMMT   20 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 S.N. NUCLEARELECTRICA S.A.                                                                  Agenda Number:  709824595
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90Q109
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 982062 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      THE ELECTION OF THE SECRETARY OF THE                      Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS (EGMS)

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION NO. 2.
       THANK YOU

2      THE POSTPONEMENT OF THE APPROVAL OF THE                   Mgmt          Against                        Against
       REVISED FORM OF THE STRATEGY TO CONTINUE
       THE PROJECT WITH THE ACKNOWLEDGEMENT OF THE
       PHASES UNFOLDED THUS FAR, INCLUDING THOSE
       UNFOLDED BASED ON THE PROVISIONS OF THE
       GOVERNMENT MEMORANDUM NO. 20/12683/MB DATED
       JULY 13, 2017 AND ON THE PROVISIOS OF THE
       SUBSEQUENT MANDATE GRANTED TO THE SNN BOD
       THROUGH GMS RESOLUTION NO. 6/24.08.2017,
       WITH A VIEW TO: A.REORGANIZE THE
       NEGOTIATION/APPROVAL STAGES AND TERMINATE
       THE ACTIVITY OF THE DESIGNATED COMMISSIONS
       (THE NEGOTIATION COMMISSION AND THE
       INTERMINISTERIAL COMMISSION), THE
       NEGOTIATIONS BEING CONDUCTED BY A
       NEGOTIATION COMMISSION APPOINTED BY THE
       EXECUTIVE MANAGEMENT OF SNN; B.MODIFY ART.
       8.14 IN THE SENSE THAT THE INVESTORS'
       AGREEMENT AND ARTICLES OF INCORPORATION
       PROJECT OF THE JVCO WILL BE SUBJECT TO THE
       APPROVAL OF THE SNN GMS WITHIN THE LIMIT OF
       COMPETENCES AND ATTRIBUTIONS

3.1    THE ASCERTAINMENT OF THE LACK OF OBJECT OF                Mgmt          Against                        Against
       THE ITEM ON THE AGENDA REGARDING THE
       APPROVAL OF THE REVISED FORM OF THE
       STRATEGY TO CONTINUE THE PROJECT WITH THE
       ACKNOWLEDGEMENT OF THE PHASES UNFOLDED THUS
       FAR, INCLUDING THOSE UNFOLDED BASED ON THE
       PROVISIONS OF THE GOVERNMENT MEMORANDUM NO.
       20/12683/MB DATED JULY 13, 2017 AND ON THE
       PROVISIONS OF THE SUBSEQUENT MANDATE
       GRANTED TO THE SNN BOD THROUGH GMS
       RESOLUTION NO. 6/24.08.2017, WITH A VIEW
       TO: A. REORGANIZE THE NEGOTIATION/APPROVAL
       STAGES AND TERMINATE THE ACTIVITY OF THE
       DESIGNATED COMMISSIONS (THE NEGOTIATION
       COMMISSION AND THE INTERMINISTERIAL
       COMMISSION), THE NEGOTIATIONS BEING
       CONDUCTED BY A NEGOTIATION COMMISSION
       APPOINTED BY THE EXECUTIVE MANAGEMENT OF
       SNN; B. MODIFY ART. 8.14 IN THE SENSE THAT
       THE INVESTORS' AGREEMENT AND ARTICLES OF
       INCORPORATION PROJECT OF THE JVCO WILL BE
       SUBJECT TO THE APPROVAL OF THE SNN GMS
       WITHIN THE LIMIT OF COMPETENCES AND
       ATTRIBUTIONS

3.2    THE APPROVAL OF THE REVISED FORM OF THE                   Mgmt          For                            For
       STRATEGY TO CONTINUE THE PROJECT WITH THE
       ACKNOWLEDGEMENT OF THE PHASES UNFOLDED THUS
       FAR, INCLUDING THOSE UNFOLDED BASED ON THE
       PROVISIONS OF THE GOVERNMENT MEMORANDUM NO.
       20/12683/MB DATED JULY 13, 2017 AND ON THE
       PROVISIONS OF THE SUBSEQUENT MANDATE
       GRANTED TO THE SNN BOD THROUGH GMS
       RESOLUTION NO. 6/24.08.2017, WITH A VIEW
       TO: A. REORGANIZE THE NEGOTIATION/APPROVAL
       STAGES AND TERMINATE THE ACTIVITY OF THE
       DESIGNATED COMMISSIONS (THE NEGOTIATION
       COMMISSION AND THE INTERMINISTERIAL
       COMMISSION), THE NEGOTIATIONS BEING
       CONDUCTED BY A NEGOTIATION COMMISSION
       APPOINTED BY THE EXECUTIVE MANAGEMENT OF
       SNN; B. MODIFY ART. 8.14 IN THE SENSE THAT
       THE INVESTORS' AGREEMENT AND ARTICLES OF
       INCORPORATION PROJECT OF THE JVCO WILL BE
       SUBJECT TO THE APPROVAL OF THE SNN GMS
       WITHIN THE LIMIT OF COMPETENCES AND
       ATTRIBUTIONS

4      THE MANDATING OF SNN BOD TO ESTABLISH THE                 Mgmt          For                            For
       TERMS AND CONDITIONS TO CONTINUE THE
       NEGOTIATIONS IN ORDER TO ALLOW THE SET UP
       OF A MIXED COMPANY PROJECT ("JVCO") WITH
       CGN AS WELL AS TO IMPLEMENT THE REVISED
       STRATEGY IN COMPLIANCE WITH THE ABOVE
       MENTIONED ITEM

5      THE APPROVAL TO CONTINUE THE NEGOTIATIONS                 Mgmt          For                            For
       ON THE INVESTMENT DOCUMENTS UNDER THE SAME
       CONDITIONS OF THE MEMORANDUM OF
       UNDERSTANDING FOR A 6-MONTH PERIOD SINCE
       THE DATE OF THE CORPORATE APPROVAL IN
       COMPLIANCE WITH ALL THE OTHER PROVISIONS OF
       THE MOU, INCLUDING THE POSSIBILITY FOR
       EITHER PARTY TO TERMINATE THE MOU WITHOUT
       ANY COMPENSATION THROUGH A SIMPLE
       NOTIFICATION TO THE OTHER PARTY CASE BE AN
       AGREEMENT ON THE INVESTMENT DOCUMENTS
       CANNOT BE REACHED AND THE DELAY IS NOT
       CAUSED BY THAT PARTY

6      THE APPROVAL OF THE STRATEGY TO IMPLEMENT                 Mgmt          For                            For
       THE "CERNAVODA NPP DETRITIATION
       INSTALLATION" INVESTMENT PROJECT BASED ON
       THE FEASIBILITY STUDY, REVISION 11

7      INFORMATION NOTE ON THE RESULT OF THE                     Non-Voting
       COMPARATIVE ANALYSIS BETWEEN INSTALLING
       U3O8 POWDER PROCESSING LINE AT FCN PITESTI
       AND OVERTAKING THE PROCESSING LINE FROM CNU
       FELDIOARA

8      THE APPROVAL TO MANDATE THE BOD TO PERFORM                Mgmt          For                            For
       A DUE DILIGENCE ANALYSIS (TECHNICAL,
       ENVIRONMENTAL, FINANCIAL, LEGAL) WITH A
       VIEW TO A POTENTIAL OVERTAKING OF THE
       PROCESSING LINE FROM CNU FELDIOARA
       SUNSIDIARY

9      THE APPROVAL OF THE DATE 12.09.2018 AS                    Mgmt          For                            For
       REGISTRATION DATE IN COMPLIANCE WITH ART.
       86, PARAGRAPH (1) OF LAW 24/2017 REGARDING
       ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET
       OPERATIONS, NAMELY THE DATE SERVING FOR THE
       IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
       BENEFIT FROM DIVIDENDS OR ANY OTHER RIGHTS
       AND WHO WILL BE AFFECTED BY THE RESOLUTIONS
       OF THE OGMS

10     THE APPROVAL OF THE DATE 11.09.2018 AS "EX                Mgmt          For                            For
       DATE", NAMELY THE DATE PRIOR TO THE
       REGISTRATION DATE ON WHICH THE FINANCIAL
       INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
       COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
       THE RIGHTS DERIVED FROM THE RESOLUTION IN
       COMPLIANCE WITH THE PROVISIONS OF ART. 2,
       PARAGRAPH (2), LETTER L) OF REGULATION NO.
       5/2018 REGARDING THE ISSUERS OF FINANCIAL
       INSTRUMENTS AND MARKET OPERATIONS

11     THE EMPOWERMENT OF THE PRESIDENT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF
       THE SHAREHOLDERS, THE EGMS'S RESOLUTIONS
       AND ANY OTHER DOCUMENTS IN CONNECTION
       THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
       WITH ANY FORMALITY REQUIRED BY LAW FOR THE
       REGISTRATION AND ENFORCEMENT OF THE EGMS'S
       RESOLUTIONS, INCLUDING THE PUBLICATION AND
       REGISTRATION PROCEDURES THEREOF WITH THE
       TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
       INSTITUTION. THE PRESIDENT OF THE BOARD OF
       DIRECTORS MAY DELEGATE ALL OR PART OF THE
       POWERS MENTIONED ABOVE TO ANYONE COMPETENT
       TO FULFIL THIS MANDATE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 AUG 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   IF YOU WISH YOU TO VOTE IN THIS GENERAL                   Non-Voting
       ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
       BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
       IN ORDER TO PROCESS YOUR VOTING
       INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
       COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
       SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 S.N.G.N. ROMGAZ S.A.                                                                        Agenda Number:  709619641
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  06-Jul-2018
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       IS REQUIRED IN THE ROMANIAN MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF THE
       ENGLISH VERSION OF THE POA IS SUBMITTED,
       THE POA MUST BE NOTARIZED, APOSTILLIZED AND
       FURTHER TRANSLATED INTO ROMANIAN. IF
       ROMANIAN VERSION OF THE POA IS SUBMITTED,
       NOTARIZATION IS SUFFICIENT. THE POA MUST BE
       FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
       FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
       YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR ASSISTANCE IN SUBMITTING THE REQUIRED
       DOCUMENTS

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      ELECTING THE MEMBERS OF BOARD OF DIRECTORS                Mgmt          Against                        Against
       OF SOCIETATEA NATIONALA DE GAZE NATURALE
       "ROMGAZ'' - S.A. BY CUMULATIVE VOTING
       METHOD IN COMPLIANCE WITH THE GEO NO.
       109/2011 AS SUBSEQUENTLY AMENDED AND
       SUPPLEMENTED

2      ESTABLISH THE MANDATE TERM FOR THE                        Mgmt          For                            For
       COMPANY'S DIRECTORS ELECTED BY CUMULATIVE
       VOTING METHOD FOR A 4 YEARS PERIOD

3      ESTABLISH THE FIXED MONTHLY ALLOWANCE FOR                 Mgmt          For                            For
       THE COMPANY'S DIRECTORS ELECTED BY
       CUMULATIVE VOTING METHOD

4      APPROVE THE FORM AND CONTENT OF THE                       Mgmt          For                            For
       DIRECTOR AGREEMENT THAT WILL BE CONCLUDED
       WITH THE DIRECTORS OF THE COMPANY ELECTED
       BY CUMULATIVE VOTING METHOD

5      AUTHORIZE THE REPRESENTATIVE OF THE                       Mgmt          For                            For
       MINISTRY OF ENERGY IN THE GENERAL MEETING
       OF SHAREHOLDERS TO SIGN THE DIRECTOR
       AGREEMENT OF THE ELECTED DIRECTORS

6      ESTABLISH JULY 25, 2018 AS THE RECORD DATE,               Mgmt          For                            For
       NAMELY AS THE DATE OF IDENTIFYING THE
       SHAREHOLDERS WHO ARE AFFECTED BY THE
       RESOLUTIONS OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS

7      AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF               Mgmt          For                            For
       THE MEETING TO SIGN THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 JUL 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 S.N.G.N. ROMGAZ S.A.                                                                        Agenda Number:  709684763
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 JUN 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 JULY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVE THE SUPPLEMENTATION OF THE SCOPE OF               Mgmt          For                            For
       BUSINESS ACTIVITIES OF SNGN ROMGAZ SA
       FILIALA DE INMAGAZINARE GAZE NATURALE
       DEPOGAZ PLOIESTI SRL BY ADDING THE
       FOLLOWING SECONDARY BUSINESS ACTIVITIES
       NACE CODE 4221 CONSTRUCTION OF UTILITY
       PROJECTS FOR FLUIDS NACE CODE 7112
       ENGINEERING ACTIVITIES AND RELATED
       TECHNICAL CONSULTANCY NACE CODE 4321
       ELECTRICAL INSTALLATION NACE CODE 7120
       TECHNICAL TESTING AND ANALYSIS, INCLUDING
       FOR NATURAL GAS NACE CODE 2562 GENERAL
       MECHANICS OPERATIONS NACE CODE 5224
       HANDLING ACTIVITIES

2      APPROVE THE AMENDMENT OF THE ARTICLES OF                  Mgmt          For                            For
       INCORPORATION OF SNGN ROMGAZ SA FILIALA DE
       INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI
       SRL, AS FOLLOWS ARTICLE 2.1 SECONDARY
       BUSINESS ACTIVITIES SHALL BE AMENDED TO
       READ AS FOLLOWS NACE CODE 0910 SUPPORT
       ACTIVITIES FOR PETROLEUM AND NATURAL GAS
       PRODUCTION NACE CODE 7022 BUSINESS AND
       MANAGEMENT CONSULTANCY ACTIVITIES NACE CODE
       4221 CONSTRUCTION OF UTILITY PROJECTS FOR
       FLUIDS NACE CODE 7112 ENGINEERING
       ACTIVITIES AND RELATED TECHNICAL
       CONSULTANCY NACE CODE 4321 ELECTRICAL
       INSTALLATION NACE CODE 7120 TECHNICAL
       TESTING AND ANALYSIS, INCLUDING FOR NATURAL
       GAS NACE CODE 2562 GENERAL MECHANICS
       OPERATIONS NACE CODE 5224 HANDLING
       ACTIVITIES

3      AUTHORIZE THE DIRECTOR GENERAL OF SNGN                    Mgmt          For                            For
       ROMGAZ SA TO SIGN THE UPDATE AND THE
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       INCORPORATION OF SNGN ROMGAZ SA DEPOGAZ
       PLOIE TI SRL NATURAL GAS UNDERGROUND
       STORAGE SUBSIDIARY

4      ESTABLISH AUGUST 16, 2018 AS THE RECORD                   Mgmt          For                            For
       DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
       THE SHAREHOLDERS WHO ARE AFFECTED BY THE
       RESOLUTION OF THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS

5      AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF               Mgmt          For                            For
       THE MEETING TO SIGN THE RESOLUTION OF THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

CMMT   27 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 S.N.G.N. ROMGAZ S.A.                                                                        Agenda Number:  709766969
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   20 JUL 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 AUG 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      CONSOLIDATED 2018 INCOME AND EXPENDITURE                  Mgmt          For                            For
       BUDGET OF S.N.G.N. ROMGAZ SA GROUP

2      APPROVAL OF THE ADJUSTED 2018 INCOME AND                  Mgmt          For                            For
       EXPENDITURE BUDGET OF S.N.G.N. ROMGAZ SA

3      POWER OF ATTORNEY OF THE MEETING CHAIRMAN                 Mgmt          For                            For
       AND SECRETARY TO SIGN THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

CMMT   20 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 S.N.G.N. ROMGAZ S.A.                                                                        Agenda Number:  709842593
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  25-Sep-2018
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 AUG 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      IST HALF YEAR REPORT ON ECONOMIC-FINANCIAL                Mgmt          For                            For
       ACTIVITY OF ROMGAZ GROUP AS OF JUNE 30,
       2018 (JANUARY 1, 2018-JUNE 30, 2018)

2      AUTHORISE THE CHAIRMAN AND THE SECRETARY OF               Mgmt          For                            For
       THE MEETING TO SIGN THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 SEP 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   17 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 S.N.G.N. ROMGAZ S.A.                                                                        Agenda Number:  709943408
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 SEP 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      APPROVAL OF THE INCREASE OF SHARE CAPITAL                 Mgmt          For                            For
       OF SNGN ROMGAZ SA FILIALA DE INMAGAZINARE
       GAZE NATURALE DEPOGAZ PLOIESTI SRL BY
       CONTRIBUTION IN KIND, MADE BY THE SOLE
       SHAREHOLDER SNGN ROMGAZ SA, OF CURRENT
       ASSETS SUCH AS STOCKS OF CONSUMABLE
       MATERIALS,SPARE PARTS AND INVENTORY
       AMOUNTING TO RON 16,056,160

2      APPROVAL OF THE ISSUANCE OF 1,605,616                     Mgmt          For                            For
       SOCIAL SHARES, WITH A NOMINAL VALUE OF RON
       10/SHARE, DUE TO THE CONTRIBUTION IN KIND
       OF THE SOLE SHAREHOLDER SNGN ROMGAZ SA

3      APPROVAL OF THE AMOUNT OF RON 2.20,                       Mgmt          For                            For
       REPRESENTING THE DIFFERENCE BETWEEN THE
       ASSESSED VALUE OF STOCKS AND THE VALUE OF
       CONTRIBUTION, TO BE RECORDED IN THE
       RESERVES REGISTERED IN THE ACCOUNTING OF
       SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE
       NATURALE DEPOGAZ PLOIESTI SRL

4      APPROVAL OF THE AMENDMENT OF CHAPTER III,                 Mgmt          For                            For
       SHARE CAPITAL, SOCIAL SHARES ARTICLE 3.1 OF
       THE ARTICLES OF INCORPORATION OF SNGN
       ROMGAZ SA FILIALA DE INMAGAZINARE GAZE
       NATURALE DEPOGAZ PLOIESTI SRL, TO READ AS
       PRESENTED IN ANNEX 1, AS FOLLOWS THE
       SUBSCRIBED AND PAID SHARE CAPITAL OF THE
       COMPANY AMOUNTS TO RON 66,056,160, DIVIDED
       INTO 6,605,616 SOCIAL SHARES, HAVING A
       NOMINAL VALUE OF RON 10/SOCIAL SHARE, HELD
       ENTIRELY BY THE SOLE SHAREHOLDER

5      AUTHORIZING THE DIRECTOR GENERAL OF SNGN                  Mgmt          For                            For
       ROMGAZ SA TO SIGN THE UPDATE AND THE
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       INCORPORATION OF SNGN ROMGAZ SA DEPOGAZ
       PLOIE TI SRL NATURAL GAS UNDERGROUND
       STORAGE SUBSIDIARY

6      AUTHORIZING THE CHAIRMAN AND THE SECRETARY                Mgmt          For                            For
       OF THE MEETING TO SIGN THE RESOLUTION OF
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 OCT 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   18 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 S.N.G.N. ROMGAZ S.A.                                                                        Agenda Number:  710214432
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 NOV 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 DEC 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 121465 DUE TO ADDITION OF
       RESOLUTIONS 3 TO 7. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPOINT S.N.G.N. ROMGAZ S.A. FINANCIAL                    Mgmt          For                            For
       AUDITOR: ERNST & YOUNG ASSURANCE SERVICES
       S.R.L

2      SET THE MINIMUM TERM FOR THE FINANCIAL                    Mgmt          For                            For
       AUDIT CONTRACT

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTIONS 3 TO 7.
       THANK YOU

3      APPROVAL TO DISTRIBUTE THE TOTAL AMOUNT OF                Mgmt          Against                        Against
       RON 716,885,664 AS ADDITIONAL DIVIDENDS, IN
       COMPLIANCE WITH ART. II AND ART. III OF GEO
       29/2017, TO THE COMPANY'S SHAREHOLDERS,
       ACCORDING TO THEIR PARTICIPATION IN THE
       COMPANY'S SHARE CAPITAL

4      APPROVAL OF THE ADDITIONAL GROSS DIVIDEND                 Mgmt          Against                        Against
       PER SHARE OF 1.86 RON/SHARE. ADDITIONAL
       GROSS DIVIDENDS ARE TO BE DISTRIBUTED FROM
       THE COMPANY'S RESERVES, REPRESENTING OWN
       FINANCING SOURCE

5      ESTABLISH DECEMBER 21, 2018 AS RECORD DATE,               Mgmt          For                            For
       THAT IS THE DATE TO DETERMINE THE
       SHAREHOLDERS ELIGIBLE TO RECEIVE ADDITIONAL
       DIVIDENDS OR OTHER RIGHTS AND WHO ARE
       AFFECTED BY THE RESOLUTIONS OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS

6      ESTABLISH DECEMBER 20, 2018 AS EX DATE,                   Mgmt          For                            For
       REPRESENTING THE DATE FALLING ONE
       SETTLEMENT CYCLE MINUS ONE BUSINESS DAY
       BEFORE THE RECORD DATE, AS OF WHICH THE
       FINANCIAL INSTRUMENTS PROVIDED UNDER THE
       CORPORATE BODIES RESOLUTIONS ARE TRADED
       WITHOUT THE RIGHTS RESULTING FROM SUCH
       RESOLUTION

7      ESTABLISH DECEMBER 28, 2018 AS PAYMENT                    Mgmt          Against                        Against
       DATE, WHICH IS THE CALENDAR DAY ON WHICH
       DISTRIBUTION OF REVENUE RELATED TO
       SECURITIES, CONSISTING OF CASH OR
       SECURITIES, BECOMES CERTAIN

8      AUTHORISE THE CHAIRMAN AND THE SECRETARY OF               Mgmt          For                            For
       THE MEETING TO SIGN THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

CMMT   27 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 S.N.G.N. ROMGAZ S.A.                                                                        Agenda Number:  710222009
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   22 NOV 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 DEC 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE IN PRINCIPLE THE INCREASE OF                      Mgmt          For                            For
       S.N.G.N. ROMGAZ S.A. - FILIALA DE
       NMAGAZINARE GAZE NATURALE DEPOGAZ PLOIETI
       SRL SHARE CAPITAL TO A VALUE THAT WILL BE
       DETERMINED BY AN AUTHORISED INDEPENDENT
       EXPERT, APPOINTED IN COMPLIANCE WITH LEGAL
       PROVISIONS, BY THE CONTRIBUTION IN KIND
       WITH FIXED ASSETS BELONGING TO S.N.G.N.
       ROMGAZ S.A. USED FOR THE STORAGE ACTIVITY

2      AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF               Mgmt          For                            For
       THE MEETING TO SIGN THE RESOLUTION OF THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

CMMT   22 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 S.N.G.N. ROMGAZ S.A.                                                                        Agenda Number:  710341544
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  22-Jan-2019
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   31 DEC 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 JAN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE IN PRINCIPLE THE INCORPORATION OF A               Mgmt          For                            For
       JOINT STOCK COMPANY WITH SOCIETATEA DE
       ADMINISTRARE A PARTICIPA IILOR N ENERGIE
       S.A (S.A.P.E. S.A.) HAVING AS MAIN ACTIVITY
       THE SUPPLY OF NATURAL GAS AND ELECTRICITY

2      APPROVAL FOR S.N.G.N. ROMGAZ S.A. TO                      Mgmt          For                            For
       PROCURE LEGAL CONSULTANCY, COUNSEL AND/OR
       REPRESENTATION SERVICES FOR AN ASSOCIATION
       WITH SOCIETATEA DE ADMINISTRARE A PARTICIPA
       IILOR N ENERGIE S.A (S.A.P.E. SA) TO
       ESTABLISH A JOINT STOCK COMPANY

3      AUTHORISE THE CHAIRMAN AND THE SECRETARY OF               Mgmt          For                            For
       THE MEETING TO SIGN THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

CMMT   31 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT & MODIFICATION IN TEXT OF RES 1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 S.N.G.N. ROMGAZ S.A.                                                                        Agenda Number:  710576995
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   22 FEB 2019: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL FOR THE EXTENSION OF FIXED ASSETS                Mgmt          For                            For
       RENTAL AGREEMENT CONCLUDED BETWEEN S.N.G.N.
       ROMGAZ S.A. AND S.N.G.N. ROMGAZ S.A.
       NATURAL GAS STORAGE SUBSIDIARY DEPOGAZ
       PLOIESTI S.R.L.

2      AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF               Mgmt          For                            For
       THE MEETING TO SIGN THE RESOLUTION OF THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

CMMT   22 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 S.N.G.N. ROMGAZ S.A.                                                                        Agenda Number:  710809887
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       IS REQUIRED IN THE ROMANIAN MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF THE
       ENGLISH VERSION OF THE POA IS SUBMITTED,
       THE POA MUST BE NOTARIZED, APOSTILLIZED AND
       FURTHER TRANSLATED INTO ROMANIAN. IF
       ROMANIAN VERSION OF THE POA IS SUBMITTED,
       NOTARIZATION IS SUFFICIENT. THE POA MUST BE
       FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
       FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
       YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR ASSISTANCE IN SUBMITTING THE REQUIRED
       DOCUMENTS

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      CONSOLIDATED BOARD OF DIRECTORS REPORT ON                 Mgmt          For                            For
       THE ACTIVITY PERFORMED IN 2018

2      REPORT OF THE INDEPENDENT AUDITOR ERNST                   Mgmt          For                            For
       YOUNG ASSURANCE SERVICE S.R.L. ON THE
       ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF
       S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON
       DECEMBER 31, 2018

3      REPORT OF THE INDEPENDENT AUDITOR ERNST                   Mgmt          For                            For
       YOUNG ASSURANCE SERVICE S.R.L. ON THE
       CONSOLIDATED FINANCIAL STATEMENTS OF
       S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR
       ENDED ON DECEMBER 31, 2018

4      APPROVE THE ANNUAL INDIVIDUAL FINANCIAL                   Mgmt          For                            For
       STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE
       YEAR ENDED ON DECEMBER 31, 2018 PREPARED IN
       COMPLIANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS (IFRS) ADOPTED BY THE
       EUROPEAN UNION AND THE ORDER OF THE
       MINISTRY FOR PUBLIC FINANCES NO.2844/2016

5      APPROVE THE CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP
       FOR THE YEAR ENDED ON DECEMBER 31, 2018
       PREPARED IN COMPLIANCE WITH THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       (IFRS) ADOPTED BY THE EUROPEAN UNION AND
       THE ORDER OF THE MINISTRY FOR PUBLIC
       FINANCES NO.2844/2016

6      APPROVE THE NET PROFIT DISTRIBUTION FOR                   Mgmt          For                            For
       2018

7      APPROVE THE DIVIDEND PER SHARE DISTRIBUTED                Mgmt          For                            For
       FROM THE NET PROFIT ACHIEVED IN 2018

8      APPROVE THE EMPLOYEES PARTICIPATION TO                    Mgmt          For                            For
       PROFIT, IN ACCORDANCE WITH THE PROVISIONS
       OF GOVERNMENT ORDINANCE NO. 64/2001

9      APPROVE THE ALLOCATION OF SOME AMOUNTS FROM               Mgmt          For                            For
       RETAINED EARNINGS

10     APPROVE THE DIVIDEND PER SHARE DISTRIBUTED                Mgmt          For                            For
       FROM RETAINED EARNINGS

11     APPROVE THE DISTRIBUTION OF AN AMOUNT                     Mgmt          For                            For
       ACCORDING TO ARTICLE NO.43 OF GOVERNMENT
       EMERGENCY ORDINANCE NO.114/2018

12     APPROVE THE ADDITIONAL DIVIDEND PER SHARE                 Mgmt          For                            For
       DISTRIBUTED ACCORDING TO ARTICLE NO.43 OF
       GOVERNMENT EMERGENCY ORDINANCE NO.114/2018

13     APPROVE THE TOTAL DIVIDEND PER SHARE                      Mgmt          For                            For
       DISTRIBUTED FROM THE 2018 NET PROFIT AND
       RETAINED EARNINGS AND FROM THE DISTRIBUTION
       OF AN AMOUNT ACCORDING TO ARTICLE NO.43 OF
       GOVERNMENT EMERGENCY ORDINANCE NO.114/2018

14     ANNUAL REPORT OF THE NOMINATION AND                       Mgmt          For                            For
       REMUNERATION COMMITTEE ON REMUNERATION AND
       OTHER BENEFITS GRANTED TO DIRECTORS AND
       MANAGERS DURING THE FINANCIAL YEAR 2018

15     APPROVE THE BUDGETARY DISCHARGE OF THE BOD                Mgmt          For                            For
       MEMBERS FOR FINANCIAL YEAR 2018

16     ESTABLISH MAY 31, 2019 AS THE RECORD DATE,                Mgmt          For                            For
       NAMELY THE DATE FOR IDENTIFYING THE
       SHAREHOLDERS THAT BENEFIT FROM DIVIDENDS OR
       OTHER RIGHTS AND WHO ARE AFFECTED BY
       RESOLUTION OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS

17     ESTABLISH MAY 30, 2019 AS EX-DATE                         Mgmt          For                            For
       REPRESENTING THE DATE FALLING ONE
       SETTLEMENT CYCLE MINUS ONE BUSINESS DAY
       BEFORE THE RECORD DATE, AS OF WHICH THE
       FINANCIAL INSTRUMENTS PROVIDED UNDER THE
       CORPORATE BODIES RESOLUTIONS ARE TRADED
       WITHOUT THE RIGHTS RESULTING FROM SUCH
       RESOLUTION

18     ESTABLISH JUNE 24, 2019 AS PAYMENT DAY, FOR               Mgmt          For                            For
       PAYMENT OF DIVIDENDS DUE TO SHAREHOLDERS

19     APPROVE THE PROCUREMENT OF EXTERNAL LEGAL                 Mgmt          For                            For
       CONSULTANCY, ASSISTANCE AND/OR EXTERNAL
       REPRESENTATION SERVICES FOR S.N.G.N. ROMGAZ
       S.A. IN CONNECTION WITH LITIGATIONS ARISING
       FROM THE RELATIONSHIP WITH THE COMPANY'S
       DIRECTORS, MANAGERS/FORMER MANAGERS,
       INCLUDING EXECUTIVE MANAGERS, LEGAL
       ADVISERS AND ROMGAZ FREE UNION

20     AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF               Mgmt          For                            For
       THE MEETING TO SIGN THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 S.N.T.G.N. TRANSGAZ SA                                                                      Agenda Number:  710211993
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  OGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOU WISH YOU TO VOTE IN THIS GENERAL                   Non-Voting
       ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
       BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
       IN ORDER TO PROCESS YOUR VOTING
       INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
       COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
       SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      APPROVAL OF APPOINTMENT OF THE FINANCIAL                  Mgmt          For                            For
       AUDITOR OF SNTGN TRANSGAZ SA MEDIAS FOR
       2018-2023

2      THE DISTRIBUTION/REDISTRIBUTION OF THE                    Mgmt          Against                        Against
       AMOUNTS RECORDED IN THE ACCOUNTS "RETAINED
       EARNINGS" AND/OR "OTHER RESERVES" IN THE
       AMOUNT OF LEI 13,472,486

3      APPROVAL OF THE GROSS DIVIDEND PER SHARE IN               Mgmt          Against                        Against
       THE AMOUNT OF 1.14 LEI/SHARE AND OF THE
       DATE OF 28.12.2018 AS THE DEADLINE FOR THE
       COMMENCEMENT OF DIVIDEND PAY-OUT

4      SETTING THE DATE OF 19 DECEMBER 2018 AS                   Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS
       SUBJECT TO THE RESOLUTION OF THE ORDINARY
       GENERAL MEETING OF THE SHAREHOLDERS,
       ACCORDING TO THE APPLICABLE LAWS

5      SETTING THE DATE OF 18 DECEMBER 2018 AS                   Mgmt          For                            For
       EX-DATE, ACCORDING TO THE APPLICABLE LAWS

6      EMPOWERMENT OF MR NICOLAE MINEA, AS                       Mgmt          For                            For
       CHAIRMAN OF THE MEETING, OR HIS DEPUTY, MR
       REMUS GABRIEL LAPUSAN, TO SIGN THE
       RESOLUTION OF THE ORDINARY GENERAL MEETING
       OF THE SHAREHOLDERS, AND OF MR GRIGORE
       TARSAC, AS DEPUTY DIRECTOR-GENERAL OF
       S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
       NECESSARY DOCUMENTS FOR THE REGISTRATION
       AND PUBLICATION OF THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS AT THE TRADE REGISTER OFFICE
       ATTACHED TO SIBIU LAW COURT

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 DEC 2018 AT 10 HOURS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 125325 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTIONS 2, 3, 4 AND
       5. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 S.N.T.G.N. TRANSGAZ SA                                                                      Agenda Number:  710326201
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  OGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF TRANSGAZ'S ADMINISTRATORS'                Mgmt          For                            For
       REPORT ON TRANSGAZ'S PROCUREMENT OF ASSETS,
       SERVICES AND WORKS AMOUNTING TO OVER EUR
       500,000/PROCUREMENT (FOR ASSETS AND WORKS)
       AND TO EUR 100,000/PROCUREMENT (FOR
       SERVICES) FOR Q III 2017

2      APROVAL OF RULES OF PROCEDURE AND                         Mgmt          Against                        Against
       ORGANIZATION FOR THE BOARD OF
       ADMINISTRATION OF TRANSGAZ S.A

3      SETTING THE DATE OF 10 JANUARY 2019 AS                    Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS
       SUBJECT TO THE RESOLUTION OF THE ORDINARY
       GENERAL MEETING OF THE SHAREHOLDERS,
       ACCORDING TO THE APPLICABLE LAWS

4      EMPOWERMENT OF MR NICOLAE MINEA, AS                       Mgmt          For                            For
       CHAIRMAN OF THE MEETING, OR HIS DEPUTY, MR
       REMUS GABRIEL LAPUSAN, TO SIGN THE
       RESOLUTION OF THE ORDINARY GENERAL MEETING
       OF THE SHAREHOLDERS, AND OF MR GRIGORE
       TARSAC, AS DEPUTY DIRECTOR-GENERAL OF
       S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
       NECESSARY DOCUMENTS FOR THE REGISTRATION
       AND PUBLICATION OF THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS AT THE TRADE REGISTER OFFICE
       ATTACHED TO SIBIU LAW COURT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 138286 DUE TO CHANGE IN AGENDA.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 DEC 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   IF YOU WISH YOU TO VOTE IN THIS GENERAL                   Non-Voting
       ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
       BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
       IN ORDER TO PROCESS YOUR VOTING
       INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
       COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
       SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 S.N.T.G.N. TRANSGAZ SA                                                                      Agenda Number:  710494787
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  OGM
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   08 FEB 2019: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      APPROVAL OF THE 2018 2027 TEN YEARS NETWORK               Mgmt          Against                        Against
       DEVELOPMENT PLAN FINANCING

2      SETTING THE DATE OF 28 MARCH 2019 AS                      Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS
       SUBJECT TO THE RESOLUTION OF THE ORDINARY
       GENERAL MEETING OF THE SHAREHOLDERS,
       ACCORDING TO THE APPLICABLE LAWS

3      EMPOWERMENT OF MR NICOLAE MINEA, AS                       Mgmt          For                            For
       CHAIRMAN OF THE MEETING, OR HIS DEPUTY, MR
       REMUS GABRIEL LAPUSAN, TO SIGN THE
       RESOLUTION OF THE ORDINARY GENERAL MEETING
       OF THE SHAREHOLDERS, AND OF MR GRIGORE
       TARSAC, AS DEPUTY DIRECTOR-GENERAL OF
       S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
       NECESSARY DOCUMENTS FOR THE REGISTRATION
       AND PUBLICATION OF THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS AT THE TRADE REGISTER OFFICE
       ATTACHED TO SIBIU LAW COURT

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   08 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 S.N.T.G.N. TRANSGAZ SA                                                                      Agenda Number:  710941801
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       IS REQUIRED IN THE ROMANIAN MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF THE
       ENGLISH VERSION OF THE POA IS SUBMITTED,
       THE POA MUST BE NOTARIZED, APOSTILLIZED AND
       FURTHER TRANSLATED INTO ROMANIAN. IF
       ROMANIAN VERSION OF THE POA IS SUBMITTED,
       NOTARIZATION IS SUFFICIENT. THE POA MUST BE
       FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
       FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
       YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR ASSISTANCE IN SUBMITTING THE REQUIRED
       DOCUMENTS

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196632 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       (STATEMENT OF FINANCIAL POSITION, STATEMENT
       OF COMPREHENSIVE INCOME, STATEMENT OF
       EQUITY CHANGES, STATEMENT OF CASH FLOWS,
       NOTES TO THE FINANCIAL STATEMENTS) OF SNTGN
       TRANSGAZ SA FOR FINANCIAL YEAR 2018,
       PREPARED ACCORDING TO THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS ADOPTED BY
       THE EUROPEAN UNION AND APPROVED BY OMPF
       2844/2016

2      PRESENTATION OF THE REPORT ISSUED BY THE                  Mgmt          For                            For
       BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ
       SA ON THE ACTIVITY PERFORMED IN 2018

3      APPROVAL OF THE GROSS DIVIDEND PER SHARE IN               Mgmt          For                            For
       THE AMOUNT OF 21.66 LEI/SHARE FOR THE
       FINANCIAL YEAR 2018, AND OF THE DATE OF 16
       JULY 2019 AS THE DIVIDEND PAY-OUT DATE

4      APPROVAL OF THE GROSS DIVIDEND PER SHARE IN               Mgmt          Against                        Against
       THE AMOUNT OF 37.89 LEI/SHARE FOR THE
       FINANCIAL YEAR 2018, OF THE DATE OF 16 JULY
       2019 AS A DIVIDEND PAY-OUT DATE

5      PRESENTATION OF THE FINANCIAL AUDIT REPORT                Mgmt          For                            For
       ON THE ANNUAL FINANCIAL STATEMENTS ENDED BY
       SNTGN TRANSGAZ SA ON 31 DECEMBER 2018

6      APPROVAL OF THE 2018 NET PROFIT                           Mgmt          For                            For
       DISTRIBUTION PROPOSAL

7      PRESENTATION OF THE REPORT OF THE                         Mgmt          For                            For
       NOMINATION AND REMUNERATION COMMITTEE ON
       THE REMUNERATIONS AND OTHER BENEFITS
       GRANTED TO THE ADMINISTRATORS AND DIRECTORS
       IN THE FINANCIAL YEAR 2018

8      APPROVAL OF THE ADMINISTRATION DISCHARGE OF               Mgmt          For                            For
       THE ADMINISTRATORS FOR THE ACTIVITY
       PERFORMED IN 2018

9      APPROVAL OF THE PRESCRIPTION OF 2015                      Mgmt          For                            For
       FINANCIAL YEAR DIVIDENDS ESTABLISHED UNDER
       OGMS RESOLUTION 2/29.04.2016, LEFT
       UNCLAIMED UNTIL 13 JULY 2019, AND
       REGISTRATION OF THEIR VALUE IN THE REVENUE
       ACCOUNT OF THE COMPANY

10     REPORT ON THE PROCUREMENT OF ASSETS,                      Mgmt          For                            For
       SERVICES AND WORKS HAVING A VALUE HIGHER
       THAN 500,000 EURO/PROCUREMENT (FOR THE
       PROCUREMENT OF ASSETS AND WORKS) AND
       100,000 EURO/PROCUREMENT (FOR SERVICES) BY
       TRANSGAZ IN Q IV 2018

11     SETTING THE DATE OF 25 JUNE 2019 AS                       Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS
       SUBJECT TO THE RESOLUTION OF THE ORDINARY
       GENERAL MEETING OF THE SHAREHOLDERS,
       ACCORDING TO THE APPLICABLE LAWS

12     SETTING THE DATE OF 24 JUNE 2019 AS                       Mgmt          For                            For
       EX-DATE, ACCORDING TO THE APPLICABLE LAWS

13     SETTING THE DATE OF 16 JULY 2019 AS PAY-OUT               Mgmt          For                            For
       DATE

14     EMPOWERMENT OF MR. LAPUSAN REMUS GABRIEL,                 Mgmt          For                            For
       AS CHAIRMAN OF THE BOARD OF ADMINISTRATION
       TO SIGN THE RESOLUTION OF THE ORDINARY
       GENERAL MEETING OF THE SHAREHOLDERS AND OF
       MR. GRIGORE TARSAC, AS TRANSGAZ' DEPUTY
       DIRECTOR GENERAL TO SIGN THE NECESSARY
       DOCUMENTS FOR THE REGISTRATION AND
       PUBLICATION OF THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS AT THE TRADE REGISTER OFFICE
       ATTACHED TO SIBIU LAW COURT

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 S.N.T.G.N. TRANSGAZ SA                                                                      Agenda Number:  710943742
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  OGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   22 APR 2019: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE REVISION OF THE KEY                       Mgmt          For                            For
       FINANCIAL PERFORMANCE INDICATORS IN THE
       TRANSGAZ 2017 2021 PLAN OF ADMINISTRATION

2      APPROVAL OF FORM OF ADDENDUM TO THE                       Mgmt          For                            For
       CONTRACT OF MANDATE SIGNED WITH THE
       NON-EXECUTIVE MEMBERS OF THE BOARD OF
       ADMINISTRATION OF TRANSGAZ, INCLUDING THE
       REVISED INDICATORS, AND THE EMPOWERING OF
       THE REPRESENTATIVE OF THE MINISTRY OF
       ECONOMY IN THE GMS TO SIGN THE ADDENDA TO
       THE CONTRACTS OF MANDATE OF THE
       NON-EXECUTIVE MEMBERS OF THE BOARD OF
       ADMINISTRATION OF TRANSGAZ ON BEHALF OF THE
       COMPANY

3      THE ASSESSMENT OF THE ACHIEVEMENT OF THE                  Mgmt          For                            For
       KEY FINANCIAL AND NON-FINANCIAL PERFORMANCE
       INDICATORS, ANNEX TO THE CONTRACTS OF
       MANDATE OF THE NON-EXECUTIVE
       ADMINISTRATORS, ACCORDING TO GEO 109/2011
       ON THE CORPORATE GOVERNANCE OF THE PUBLIC
       ENTERPRISES, AS FURTHER AMENDED AND
       SUPPLEMENTED

4      APPROVAL OF THE TRANSGAZ 2019 REVENUE AND                 Mgmt          For                            For
       EXPENSE BUDGET AND OF THE 2020 2021
       FORECASTS

5      SETTING THE DATE OF 3 JUNE 2019 AS                        Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS
       SUBJECT TO THE RESOLUTION OF THE ORDINARY
       GENERAL MEETING OF THE SHAREHOLDERS,
       ACCORDING TO THE APPLICABLE LAWS

6      EMPOWERMENT OF MR REMUS GABRIEL LAPUSAN, AS               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO
       SIGN THE RESOLUTION OF THE ORDINARY GENERAL
       MEETING OF THE SHAREHOLDERS, AND OF MR
       GRIGORE TARSAC, AS DEPUTY DIRECTOR-GENERAL
       OF TRANSGAZ, TO SIGN THE NECESSARY
       DOCUMENTS FOR THE REGISTRATION AND
       PUBLICATION OF THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS AT THE TRADE REGISTER OFFICE
       ATTACHED TO SIBIU LAW COURT

CMMT   22 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6 AND RECEIPT OF SPECIFIC POA.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 S.N.T.G.N. TRANSGAZ SA                                                                      Agenda Number:  711031877
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  OGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOU WISH YOU TO VOTE IN THIS GENERAL                   Non-Voting
       ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
       BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
       IN ORDER TO PROCESS YOUR VOTING
       INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
       COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
       SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE ANNUAL CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS (STATEMENT OF
       FINANCIAL STANDING, STATEMENT OF
       COMPREHENSIVE INCOME, STATEMENT OF EQUITY
       CHANGES, STATEMENT OF CASH FLOWS, NOTES TO
       THE FINANCIAL STATEMENTS) OF SNTGN TRANSGAZ
       SA FOR THE FINANCIAL YEAR 2018, PREPARED
       ACCORDING TO THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS ADOPTED BY THE EUROPEAN
       UNION AND APPROVED BY OMPF 2844/2016

2      PRESENTATION OF THE ANNUAL CONSOLIDATED                   Mgmt          For                            For
       REPORT ISSUED BY THE BOARD OF
       ADMINISTRATION OF SNTGN TRANSGAZ SA FOR THE
       ACTIVITY PERFORMED IN 2018

3      PRESENTATION OF THE FINANCIAL AUDIT REPORT                Mgmt          For                            For
       ON THE ANNUAL CONSOLIDATED FINANCIAL
       STATEMENTS CONCLUDED BY SNTGN TRANSGAZ SA
       ON 31 DECEMBER 2018

4      SETTING THE DATE OF 7 JUNE 2019 AS                        Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS
       SUBJECT TO THE RESOLUTION OF THE ORDINARY
       GENERAL MEETING OF THE SHAREHOLDERS,
       ACCORDING TO THE APPLICABLE LAWS

5      EMPOWERMENT OF MR. REMUS GABRIEL LAPUSAN,                 Mgmt          For                            For
       AS CHAIRMAN OF THE BOARD OF ADMINISTRATION,
       TO SIGN THE RESOLUTION OF THE ORDINARY
       GENERAL MEETING OF THE SHAREHOLDERS, AND
       MR. GRIGORE TARSAC, AS THE DEPUTY DIRECTOR
       GENERAL OF SNTGN TRANSGAZ SA, TO SIGN THE
       NECESSARY DOCUMENTS FOR THE REGISTRATION
       AND PUBLICATION OF THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS AT THE TRADE REGISTER OFFICE
       ATTACHED TO SIBIU LAW COURT




--------------------------------------------------------------------------------------------------------------------------
 S.N.T.G.N. TRANSGAZ SA                                                                      Agenda Number:  711062771
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  OGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 MAY 2019: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      APPROVAL OF THE GROSS DIVIDEND PER SHARE IN               Mgmt          For                            For
       THE AMOUNT OF LEI 21.66 /SHARE FOR
       FINANCIAL YEAR 2018, AND OF THE DATE OF 16
       JULY 2019 AS DATE FOR THE BEGINNING OF
       DIVIDEND PAYOUT. 2/5

2      APPROVAL OF THE GROSS DIVIDEND PER SHARE IN               Mgmt          Against                        Against
       THE AMOUNT OF LEI 37.89 /SHARE FOR
       FINANCIAL YEAR 2018, AND OF THE DATE OF 16
       JULY 2019 AS DATE FOR THE BEGINNING OF
       DIVIDEND PAYOUT

3      APPROVAL OF THE 2018 FINANCIAL YEAR NET                   Mgmt          Against                        Against
       PROFIT DISTRIBUTION PROPOSAL

4      SETTING THE DATE OF 25 JUNE 2019 AS                       Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS
       SUBJECT TO THE RESOLUTION OF THE ORDINARY
       GENERAL MEETING OF THE SHAREHOLDERS,
       ACCORDING TO THE APPLICABLE LAWS

5      SETTING THE DATE OF 24 JUNE 2019 AS                       Mgmt          For                            For
       EX-DATE, ACCORDING TO THE APPLICABLE LAWS

6      SETTING THE DATE OF 16 JULY 2019 AS PAYOUT                Mgmt          For                            For
       DATE

7      EMPOWERMENT OF MR REMUS GABRIEL L PU AN, AS               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO
       SIGN THE RESOLUTION OF THE ORDINARY GENERAL
       MEETING OF THE SHAREHOLDERS, AND OF MR
       GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL
       OF TRANSGAZ

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 JUN 2019 .CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   07 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 S.N.T.G.N. TRANSGAZ SA                                                                      Agenda Number:  711199946
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       IS REQUIRED IN THE ROMANIAN MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF THE
       ENGLISH VERSION OF THE POA IS SUBMITTED,
       THE POA MUST BE NOTARIZED, APOSTILLIZED AND
       FURTHER TRANSLATED INTO ROMANIAN. IF
       ROMANIAN VERSION OF THE POA IS SUBMITTED,
       NOTARIZATION IS SUFFICIENT. THE POA MUST BE
       FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
       FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
       YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR ASSISTANCE IN SUBMITTING THE REQUIRED
       DOCUMENTS

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      PRESENTATION OF THE REPORT ISSUED BY THE                  Mgmt          For                            For
       BOARD OF ADMINISTRATION OF TRANSGAZ ON THE
       PROCUREMENT OF ASSETS, SERVICES AND WORKS
       HAVING A VALUE HIGHER THAN 500,000
       EURO/PROCUREMENT (FOR THE PROCUREMENT OF
       ASSETS AND WORKS) AND 100,000
       EURO/PROCUREMENT (FOR SERVICES) BY TRANSGAZ
       IN Q I 2019

2      SETTING THE DATE OF 8 JULY 2019 AS                        Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS
       SUBJECT TO THE RESOLUTION OF THE ORDINARY
       GENERAL MEETING OF THE SHAREHOLDERS,
       ACCORDING TO THE APPLICABLE LAWS. 2/4

3      EMPOWERMENT OF MR REMUS GABRIEL L PU AN, AS               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO
       SIGN THE RESOLUTION OF THE ORDINARY GENERAL
       MEETING OF THE SHAREHOLDERS, AND OF MR
       GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL
       OF TRANSGAZ, TO SIGN THE NECESSARY
       DOCUMENTS FOR THE REGISTRATION AND
       PUBLICATION OF THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS AT THE TRADE REGISTER OFFICE
       ATTACHED TO SIBIU LAW COURT

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       PLEASE BE ALSO ADVISED THAT YOUR SHARES
       WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
       THE MEETING IS CANCELLED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SACI FALABELLA                                                                              Agenda Number:  710820588
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3880F108
    Meeting Type:  SGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE COMPANY NAME TO FALABELLA SA. AMEND                Mgmt          For                            For
       ARTICLE 1

2      AMEND ARTICLES 19, 21 AND 23                              Mgmt          For                            For

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SACI FALABELLA                                                                              Agenda Number:  710812276
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3880F108
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ANNUAL REPORT, BALANCE SHEET, AND                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

2      APPROVE AUDITORS' REPORT                                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CL

4      APPROVE DIVIDEND POLICY                                   Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPOINT AUDITORS                                          Mgmt          For                            For

7      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

8      DESIGNATE NEWSPAPER TO PUBLISH                            Mgmt          For                            For
       ANNOUNCEMENTS

9      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTION

10     RECEIVE DIRECTORS COMMITTEE'S REPORT                      Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS'                        Mgmt          For                            For
       COMMITTEE

12     APPROVE BUDGET OF DIRECTORS' COMMITTEE                    Mgmt          For                            For

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAFARICOM LIMITED                                                                           Agenda Number:  709844080
--------------------------------------------------------------------------------------------------------------------------
        Security:  V74587102
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2018
          Ticker:
            ISIN:  KE1000001402
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE CONSIDER AND ADOPT THE AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2018 TOGETHER WITH THE CHAIRMAN'S
       DIRECTORS AND AUDITORS REPORTS THEREON

2      TO APPROVE A FINAL DIVIDEND OF KES 1.10 PER               Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH
       2018 AS RECOMMENDED BY THE DIRECTORS. THE
       DIVIDEND WILL BE PAYABLE ON OR BEFORE 30
       NOV 2018 TO THE SHAREHOLDERS ON THE
       REGISTER OF MEMBERS AS AT THE CLOSE OF
       BUSINESS ON 31 AUGUST 2018

3      TO RE-APPOINT DR BITANGE NDEMO WHO RETIRES                Mgmt          For                            For
       AT THIS MEETING IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLES OF ASSOCIATION 90
       AND 91 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-ELECTION

4      IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT 2015 THE
       FOLLOWING DIRECTORS BEING MEMBERS OF THE
       BOARD AUDIT COMMITTEE BE ELECTED TO
       CONTINUE TO SERVE AS MEMBERS OF THE SAID
       COMMITTEE DR BITANGE NDEMO MRS ESTHER
       KOIMETT MR MOHAMED JOOSUB MR TILL
       STREICHERT

5      A) APPROVE DIRECTORS REMUNERATION POLICY                  Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT FOR THE YEAR ENDED 31MARCH 2018 B)
       APPROVE THE DIRECTORS REMUNERATION REPORT
       FOR THE YEAR ENDED 31MARCH 2018

6      TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       CONTINUES IN OFFICE AS THE AUDITORS BY
       VIRTUE OF SECTION 721 2 OF THE COMPANIES
       ACT 2015 AND TO AUTHORISE THE DIRECTORS TO
       FIX THE AUDITORS REMUNERATION FOR THE
       ENSUING FINANCIAL YEAR

7      ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS                Mgmt          Against                        Against
       BEEN GIVEN




--------------------------------------------------------------------------------------------------------------------------
 SAHARA PETROCHEMICAL CO                                                                     Agenda Number:  710802148
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8232J115
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  SA000A0B63Y2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON BOARD REPORT FOR THE FISCAL YEAR                Mgmt          For                            For
       2018

2      VOTING ON AUDITORS REPORT FOR FINANCIAL                   Mgmt          For                            For
       YEAR ENDED 31/12/2018

3      VOTING ON THE CONSOLIDATED FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       31/12/2018

4      VOTING ON THE APPOINTMENT OF THE EXTERNAL                 Mgmt          For                            For
       AUDITOR AS NOMINATED BY THE AUDIT COMMITTEE
       FOR THE FISCAL YEAR 2019 TO AUDIT THE
       COMPANY YEAR END ACCOUNTS, IN ADDITION TO
       THE SECOND AND THIRD QUARTER FINANCIAL
       STATEMENTS 2019 AND FIRST QUARTER 2020 AND
       DETERMINING ITS FEES

5      VOTING ON DISCHARGING THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FISCAL YEAR ENDED 31/12/2018

6      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       REMUNERATION SR 3,975,000 FOR THE FISCAL
       YEAR ENDED ON 31 DECEMBER 2018

7      VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RESOLUTIONS DISTRIBUTED BY SHAREHOLDERS'
       DIVIDENDS FOR THE FIRST AND SECOND HALF OF
       THE FISCAL YEAR ENDED 31/12/2018 AMOUNTED
       TO SR 438.8 MILLION 10 PERCENT OF THE SHARE
       CAPITAL

8      VOTING TO AUTHORIZE THE BOARD OF DIRECTORS                Mgmt          For                            For
       TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL
       DIVIDENDS FOR THE FISCAL YEAR 2019, AND TO
       DETERMINE THE MATURITY DATE AND
       DISBURSEMENT IN ACCORDANCE WITH THE
       REGULATORY CONTROLS AND PROCEDURES ISSUED
       IN IMPLEMENTATION OF THE COMPANIES LAW IN
       LINE WITH THE COMPANY'S FINANCIAL POSITION,
       CASH FLOWS AND EXPANSION PLANS

9      VOTING ON THE AMENDMENT OF ARTICLE 30 OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       CONCERNING THE INVITATION TO GENERAL
       ASSEMBLIES

10     VOTE ON THE AMENDMENT OF ARTICLE 41 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY
       CONCERNING THE REPORTS OF THE COMMITTEE

11     VOTE ON THE AMENDMENT OF ARTICLE 45 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO FINANCIAL DOCUMENTS




--------------------------------------------------------------------------------------------------------------------------
 SAHARA PETROCHEMICAL CO                                                                     Agenda Number:  711076605
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8232J115
    Meeting Type:  EGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  SA000A0B63Y2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE RECOMMENDED SHARE EXCHANGE                  Mgmt          For                            For
       OFFER BY SAUDI INTERNATIONAL PETROCHEMICAL
       COMPANY SIPCHEM TO BE EFFECTED PURSUANT TO
       ARTICLE 26 OF THE MERGER AND ACQUISITION
       REGULATIONS ISSUED BY THE CAPITAL MARKET
       AUTHORITY WHEREBY SIPCHEM WILL ACQUIRE THE
       ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY
       THE SAHARA SHARES THROUGH THE ISSUANCE OF
       0.8356 NEW SIPCHEM SHARES FOR EVERY SAHARA
       SHARE THE TRANSACTION SUBJECT TO THE TERMS
       AND CONDITIONS OF THE IMPLEMENTATION
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND SIPCHEM DATED 28/3/1440H CORRESPONDING
       TO 6/12/2018G AND AS AMENDED ON 27/7/1440H
       CORRESPONDING TO 3/4/2019G THE
       IMPLEMENTATION AGREEMENT. IN ADDITION,
       VOTING ON THE FOLLOWING MATTERS A. THE
       PROVISIONS OF THE IMPLEMENTATION AGREEMENT
       B. THE AUTHORISATION OF THE BOARD OF
       DIRECTORS OF THE COMPANY, OR ANY PERSON SO
       AUTHORISED BY THE BOARD OF DIRECTORS, TO
       ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS
       MAY BE NECESSARY TO IMPLEMENT ANY OF THE
       ABOVE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  711078522
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7443N102
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FROM 2018 TO 2020

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY12.60000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

7      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          Against                        Against

9      A COMPANY'S GUARANTEE FOR ITS CONTROLLED                  Mgmt          For                            For
       SUBSIDIARIES

10     ANOTHER COMPANY'S GUARANTEE FOR A 3RD                     Mgmt          For                            For
       COMPANY

11     THE 2ND COMPANY'S SUBSIDIARIES' PROVISION                 Mgmt          For                            For
       OF GUARANTEE FOR ITS CONTROLLED
       SUBSIDIARIES

12     REAPPOINTMENT OF FINANCIAL AUDIT FIRM:                    Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CPA LTD. LLP

13     REAPPOINTMENT OF INTERNAL CONTROL AUDIT                   Mgmt          For                            For
       FIRM: DELOITTE TOUCHE TOHMATSU CPA LTD. LLP




--------------------------------------------------------------------------------------------------------------------------
 SAMART CORPORATION PUBLIC COMPANY LIMITED                                                   Agenda Number:  710668887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7466V148
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TH0374010Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS
       HELD ON APRIL 27, 2018

2      TO ACKNOWLEDGE THE COMPANY'S 2018 OPERATING               Mgmt          Abstain                        Against
       RESULTS AND ANNUAL REPORT

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       STATEMENT OF FINANCIAL POSITION AND PROFIT
       AND LOSS STATEMENT FOR THE YEAR ENDED
       DECEMBER 31, 2018

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF LEGAL RESERVE AND DIVIDEND PAYMENT FOR
       2018

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO
       WILL RETIRE BY ROTATION FOR 2019: DR.
       TONGCHAT HONGLADAROMP

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO
       WILL RETIRE BY ROTATION FOR 2019: MR.
       PRINYA WAIWATANA

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO
       WILL RETIRE BY ROTATION FOR 2019: MR.
       THANANAN VILAILUCK

6      TO CONSIDER AND APPROVE TO FIX THE                        Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS AND
       THE COMMITTEES FOR 2019

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       COMPANY'S AUDITOR FOR 2019 AND FIXING THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE COMPANY'S ARTICLE OF ASSOCIATION

9      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   18 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMBA FINANCIAL GROUP                                                                       Agenda Number:  710397577
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234E114
    Meeting Type:  OGM
    Meeting Date:  20-Jan-2019
          Ticker:
            ISIN:  SA0007879097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE ELECTION OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS MEMBER FROM AMONG THE CANDIDATES
       FOR THE NEXT SESSION STARTING ON 20 JANUARY
       2019 AND FOR A PERIOD FOR THREE YEARS
       ENDING ON 19 JANUARY 2022

2      TO VOTE ON THE AUDIT COMMITTEE FORMATION,                 Mgmt          For                            For
       DETERMINE ITS DUTIES, AND RULES OF WORK AND
       REMUNERATIONS OF ITS MEMBERS FOR UPCOMING
       TERM THAT STARTS ON 20 JANUARY 2019 FOR
       THREE YEARS ENDING ON 19 JANUARY 2022 AND
       ITS FUNCTIONS, WORK CONTROLS AND THE
       REWARDS OF ITS MEMBERS. THE CANDIDATES ARE
       AS FOLLOWS: 1-MR. YAZEED ABDULRAHMAN
       ALHATED, 2-MR. IBRAHEM ABDULLAH ALSADH,
       3-MR. ABDULAZIZ SULIMAN ALATEEG




--------------------------------------------------------------------------------------------------------------------------
 SAMBA FINANCIAL GROUP                                                                       Agenda Number:  710666390
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234E114
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  SA0007879097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

2      TO VOTE OF THE STATUTORY AUDITOR'S REPORT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

3      TO VOTE ON THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31/12/2018

4      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE A TOTAL CASH
       DIVIDEND OF SR 2,324,000.00 FOR THE 2ND
       HALF OF THE YEAR 2018, 1 SAUDI RIYALS PER
       SHARE AFTER DEDUCTION OF ZAKAT,
       REPRESENTING 10 PERCENT OF THE NOMINAL
       VALUE OF THE SHARE AFTER DEDUCTION OF
       ZAKAT. IN ADDITION TO SAR 1,911 MILLION FOR
       THE FIRST HALF OF 2018 AT 0.80 PER SHARE
       PREVIOUSLY DISTRIBUTED. ACCORDINGLY, THE
       TOTAL DIVIDENDS FOR THE YEAR ENDED
       31/12/2018 WILL AMOUNT TO SAR 4.235 MILLION
       AND SAR 1.80 PER SHARE REPRESENTING 18
       PERCENT OF THE NOMINAL VALUE OF THE SHARE
       AFTER DEDUCTING ZAKAT. THE ELIGIBILITY DATE
       OF THE SHAREHOLDERS' WILL BE AT THE CLOSING
       DATE OF MONDAY 25 MARCH 2019 AND REGISTERED
       ON THE COMPANY REGISTRATION AS OF TWO
       FOLLOWING DAYS OF THE ELIGIBILITY DATE. THE
       DIVIDEND PROCEEDS WILL BE CREDITED TO THE
       SHAREHOLDERS ON SUNDAY, APRIL 07, 2019

5      TO VOTE ON THE REMUNERATION AND                           Mgmt          For                            For
       COMPENSATION PAID TO THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THEIR MEMBERSHIP
       INCLUDED IN THE BOARD OF DIRECTORS' REPORT
       FOR THE PERIOD FROM 1 JANUARY 2018 TO 31
       DECEMBER 2018 IN THE TOTAL AMOUNT OF SR
       4,755 THOUSAND

6      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

7      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND THE ANNUAL REPORT OF 2019 AND
       DETERMINE THE FEES

8      TO VOTE ON THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       AUTHORIZATION TO DISTRIBUTE QUARTERLY OR
       SEMI-ANNUAL DIVIDENDS FOR THE FINANCIAL
       YEAR 2019 AND TO DETERMINE THE ELIGIBILITY
       AND DISBURSEMENT DATE, IN ACCORDANCE WITH
       THE REGULATORY REGULATIONS AND COMPANIES
       GOVERNORS

9      TO VOTE ON THE RESTRUCTURING OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE, IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS
       SIGNED ON 20 FEBRUARY 2019. WHICH BEGINS ON
       25 MARCH 2019 AND ENDS ON 19 JANUARY 2022,
       AND DETERMINE THE FUNCTIONS AND CONTROLS OF
       ITS WORK AND THE REWARDS OF ITS MEMBERS,
       WHICH ARE THE FOLLOWING NAMES MR. ABDULLAH
       BIN ABDULRAHMAN AL-RUWAIS. CHAIRMAN MR.
       AYAD BIN ABDULRAHMAN AL HUSSEIN. MR.
       ABDULAZIZ BIN SULEIMAN AL-ATEEQI. MR.
       IBRAHIM BIN ABDULLAH AL-SADAH. MR. ALI BIN
       SULAIMAN AL AYED




--------------------------------------------------------------------------------------------------------------------------
 SAMPATH BANK PLC                                                                            Agenda Number:  710444794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470A106
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  LK0090N00007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS BE AND ARE HEREBY                      Mgmt          For                            For
       AUTHORIZED TO ISSUE A MAXIMUM OF 70,000,000
       BASEL III COMPLIANT TIER 2, LISTED RATED
       UNSECURED SUBORDINATED REDEEMABLE 5 YEAR
       DEBENTURES 2019/24 WITH A NON-VIABILITY
       CONVERSION DEBENTURES OF THE PAR VALUE OF
       RS.100 EACH AND ALSO TO ISSUE AND ALLOT
       ORDINARY VOTING SHARES OF THE BANK TO THE
       HOLDERS OF THE SAID DEBENTURES THROUGH
       CONVERSION TO NEW ORDINARY VOTING SHARES TO
       COVER THE TOTAL OUTSTANDING UNDER THE
       DEBENTURES INCLUDING THE TOTAL PAR VALUE OF
       THE DEBENTURES PLUS ACCRUED AND UNPAID
       DEBENTURE INTEREST IF ANY, IN THE EVENT THE
       MONETARY BOARD OF THE CENTRAL BANK OF SRI
       LANKA CBSL CONSIDERS THAT A TRIGGER EVENT
       HAS OCCURRED AND HAS DEEMED IT APPROPRIATE
       THAT THE TOTAL OUTSTANDING OF THE
       DEBENTURES INCLUDING THE TOTAL PAR VALUE OF
       THE DEBENTURES PLUS ACCRUED AND UNPAID
       DEBENTURE INTEREST IF ANY BEING CONVERTED
       TO ORDINARY VOTING SHARES OF THE BANK
       RANKING EQUAL AND PARI PASSU WITH THE
       EXISTING ORDINARY VOTING SHARES OF THE BANK
       IS IN THE BEST INTEREST OF THE BANK,
       WITHOUT WHICH THE BANK WOULD BECOME
       NONVIABLE. 2. THE CONVERSION OF THE
       DEBENTURES TO ORDINARY VOTING SHARES AND
       ISSUANCE OF NEW ORDINARY VOTING SHARES TO
       COVER THE TOTAL OUTSTANDING UNDER THE
       DEBENTURES INCLUDING THE TOTAL PAR VALUE OF
       THE DEBENTURES PLUS ACCRUED AND UNPAID
       DEBENTURE INTEREST IF ANY IS REQUIRED UNDER
       THE BANKING ACT DIRECTION NO.1 OF 2016
       DATED 29TH DECEMBER 2016 AS MAY BE AMENDED
       FROM TIME TO TIME, AND THE ISSUE PRICE FOR
       SUCH CONVERSION TO ORDINARY VOTING SHARES
       SHALL BE THE SIMPLE AVERAGE OF THE DAILY
       VOLUME WEIGHTED AVERAGE PRICE VWAP OF AN
       ORDINARY VOTING SHARE AS PUBLISHED BY THE
       COLOMBO STOCK EXCHANGE CSE, DURING THE
       THREE 03 MONTHS PERIOD, IMMEDIATELY
       PRECEDING THE DATE OF THE TRIGGER EVENT ON
       WHICH THE CBSL HAS DETERMINED AS AFORESAID.
       3. THAT SUCH SHARES BE OFFERED TO THE
       HOLDERS OF THE DEBENTURES ON THE AFORESAID
       BASIS IN LIEU OF THE AMOUNTS DUE AND
       PAYABLE ON THE DEBENTURES WITHOUT SUCH
       SHARES BEING, IN THE FIRST INSTANCE,
       OFFERED TO THE THEN EXISTING ORDINARY
       SHAREHOLDERS OF THE BANK WITH VOTING RIGHTS
       PARI PASSU TO THEIR SHAREHOLDING 4. THE
       SUBJECT BASEL III COMPLIANT DEBENTURE ISSUE
       IS SUBJECT TO APPROVALS OF THE CSE, CBSL
       AND OTHER REGULATORS AS APPLICABLE AND THE
       ISSUE AND SECONDARY MARKET TRADING OF SUCH
       DEBENTURES WILL BE LIMITED TO QUALIFIED
       INVESTORS AS DEFINED BY THE CSE. IN ORDER
       FOR THE DEBENTURES TO BE RECOGNIZED AS TIER
       II CAPITAL OF THE BANK UNDER BASEL III AS
       DETAILED IN THE BANKING ACT DIRECTION NO.1
       OF 2016 ISSUED BY THE CENTRAL BANK OF SRI
       LANKA, THE DEBENTURES ARE REQUIRED TO HAVE
       THE FOLLOWING MINIMUM FEATURES I. LISTED ON
       A RECOGNIZED STOCK EXCHANGE II.
       SUBORDINATED III. OF A MINIMUM TENOR OF 5
       YEARS AND REDEEMABLE CALLABLE ONLY AFTER
       THE EXPIRY OF SUCH PERIOD. IV. RATED BY AN
       ACCEPTABLE RATING AGENCY V. HAVING AN
       OPTION WHERE, IN THE EVENT THE MONETARY
       BOARD OF THE CENTRAL BANK OF SRI LANKA
       DEEMING IT APPROPRIATE THAT THE DEBENTURES
       BEING CONVERTED INTO ORDINARY VOTING SHARES
       OF THE BANK RANKING EQUAL AND PARI PASSU
       WITH THE EXISTING ORDINARY VOTING SHARES OF
       THE BANK THROUGH ISSUANCE OF NEW SHARES TO
       COVER THE TOTAL OUTSTANDING UNDER THE
       DEBENTURES IS IN THE BEST INTEREST OF THE
       BANK, DIRECTS THE BANK TO CONVERT THE
       DEBENTURES INTO ORDINARY VOTING SHARES OF
       THE BANK RANKING EQUAL AND PARI PASSU WITH
       THE EXISTING ORDINARY VOTING SHARES OF THE
       BANK THROUGH ISSUANCE OF NEW ORDINARY
       VOTING SHARES TO COVER THE TOTAL
       OUTSTANDING UNDER THE DEBENTURES THE
       TRIGGER EVENT ABOVE REFERRED TO VI. NEITHER
       THE COMPANY NOR A BANKING GROUP OVER WHICH
       THE COMPANY EXERCISES CONTROL OR
       SIGNIFICANT INFLUENCE WILL PURCHASE THE
       INSTRUMENT AND THE COMPANY WILL NOT
       DIRECTLY OR INDIRECTLY HAVE FUNDED THE
       PURCHASE OF THE INSTRUMENT




--------------------------------------------------------------------------------------------------------------------------
 SAMPATH BANK PLC                                                                            Agenda Number:  710702172
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470A106
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  LK0090N00007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
       THE COMPANY

2      TO RECEIVE AND CONSIDER THE STATEMENT OF                  Mgmt          For                            For
       AUDITED ACCOUNTS FOR THE YEAR ENDED 31 ST
       DECEMBER 2018 WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO APPROVE THE DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       BOARD OF DIRECTORS OF RS 16.25 PER SHARE AS
       THE FIRST AND FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2018 PAYABLE AS FOLLOWS. A.
       A CASH DIVIDEND OF RS 5.00 PER SHARE AND.
       B. A SCRIPT DIVIDEND OF RS 11.25 PER SHARE.
       AND THEREFORE TO CONSIDER AND IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTIONS BY
       WAY OF AN ORDINARY RESOLUTION. IT IS HEREBY
       RESOLVED THAT A DIVIDEND OF RS 16.25 PER
       SHARE FOR THE FINANCIAL YEAR 2018 PAYABLE
       AS FOLLOWS. I) RS 5.00 BE DISTRIBUTED IN
       THE FORM OF CASH AMOUNTING TO A TOTAL
       PAYMENT OF A SUM OF RUPEES ONE BILLION FOUR
       HUNDRED AND FOUR MILLION FIVE HUNDRED AND
       ELEVEN THOUSAND TWO HUNDRED AND FORTY (RS
       1,404,511,240.00). RUPEES ONE BILLION THREE
       HUNDRED AND NINETY TWO MILLION ONE HUNDRED
       AND NINETY EIGHT THOUSAND SEVEN HUNDRED AND
       FIFTY EIGHT AND CENTS FIFTEEN
       (1,392,198,758.15) OF THE CASH DIVIDEND
       SHALL BE SUBJECT TO DIVIDEND TAX AT THE
       RATE OF 14 PERCENT WHILST THE REMAINDER IS
       EXEMPT FROM DIVIDEND TAX, AND. II) RS 11.25
       BE DISTRIBUTED IN THE FORM OF SCRIPT
       AMOUNTING TO TOTAL SUM OF RUPEES THREE
       BILLION ONE HUNDRED AND SIXTY MILLION ONE
       HUNDRED AND FIFTY THOUSAND TWO HUNDRED AND
       NINETY (RS 3,160,150,290) RUPEES THREE
       BILLION ONE HUNDRED AND THIRTY TWO MILLION
       FOUR HUNDRED AND FORTY SEVEN THOUSAND TWO
       HUNDRED AND FIVE AND CENTS EIGHTY FIVE
       (RS.3,132,447,205.85) OF THE SCRIP DIVIDEND
       SHALL BE SUBJECT TO DIVIDEND TAX AT THE
       RATE OF 14 PERCENT WHILST THE REMAINDER IS
       EXEMPT FROM DIVIDEND TAX. THE SHARES ISSUED
       IN THE SCRIP DIVIDEND SHALL BE VALUED AT
       RS.235.66 PER SHARE WHICH RESULT IN ONE
       (01) SHARE BEING ISSUED FOR EACH EXISTING
       TWENTY FOUR DECIMAL THREE TWO TWO NINE ONE
       TWO ONE SEVEN (24.32291217) SHARES HELD BY
       THE SHAREHOLDERS AT THE END OF TRADING ON
       THE COLOMBO STOCK EXCHANGE ON THE DATE OF
       THE ANNUAL GENERAL MEETING. CONSEQUENTLY,
       THE TOTAL NUMBER OF SHARES TO BE ISSUED
       UNDER THE SCRIP DIVIDEND SHALL BE ELEVEN
       MILLION FIVE HUNDRED AND FORTY EIGHT
       THOUSAND EIGHT HUNDRED AND SEVENTY FOUR
       (11,548,874) ORDINARY SHARES. IT IS FURTHER
       RESOLVED THAT THE SHARES ISSUED FOR THE
       SCRIP DIVIDEND BE LISTED ON THE COLOMBO
       STOCK EXCHANGE. IT IS FURTHER RESOLVED THAT
       THE SHARES ARISING FROM THE AGGREGATION OF
       THE RESIDUAL FRACTIONS CONSEQUENT TO THE
       SCRIP DIVIDEND BE DISPOSED OF IN THE MARKET
       BY A TRUSTEE TO BE NOMINATED BY THE BOARD
       OF DIRECTORS AND THE PROCEEDS TO BE
       DISTRIBUTED AMONGST THOSE SHAREHOLDERS
       ENTITLED TO THE FRACTION OF SUCH SHARES.
       THE RESIDUAL FRACTION ENTITLEMENT REFERRED
       TO HEREIN SHALL MEAN THE FRACTIONS ARISING
       AFTER APPLYING THE FORMULA MENTIONED AFTER
       3RD PARAGRAPH IN THE PAGE NO. I OF THE
       CIRCULAR TO SHAREHOLDERS

4      TO ELECT MR DILIP KUMAR DE SILVA                          Mgmt          For                            For
       WIJEYERATNE WHO WAS APPOINTED TO THE BOARD
       TO FILL UP A CASUAL VACANCY IN THE BOARD IN
       TERMS OF ARTICLE NO.93 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO RE-ELECT MR RANIL PATHIRANA WHO RETIRES                Mgmt          For                            For
       BY ROTATION AT THE ANNUAL GENERAL MEETING
       AS A DIRECTOR IN TERMS OF ARTICLE NO. 87 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

6      TO RE-ELECT MR DEEPAL SOORIYAARACHCHI WHO                 Mgmt          For                            For
       RETIRES BY ROTATION AT THE ANNUAL GENERAL
       MEETING AS A DIRECTOR IN TERMS OF ARTICLE
       NO. 87 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

7      TO RE-ELECT PROF MALIK RANASINGHE WHO                     Mgmt          For                            For
       RETIRES BY ROTATION AT THE ANNUAL GENERAL
       MEETING AS A DIRECTOR IN TERMS OF ARTICLE
       NO. 87 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

8      TO RE-ELECT MRS DHARA WIJAYATILAKE WHO                    Mgmt          For                            For
       RETIRES BY ROTATION AT THE ANNUAL GENERAL
       MEETING AS A DIRECTOR IN TERMS OF ARTICLE
       NO. 87 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

9      TO APPROVE THE DONATIONS AND CONTRIBUTIONS                Mgmt          Against                        Against
       MADE BY THE DIRECTORS DURING THE YEAR UNDER
       REVIEW

10     TO RE-APPOINT MESSRS ERNST AND YOUNG,                     Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SAMPATH BANK PLC                                                                            Agenda Number:  711119049
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470A106
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  LK0090N00007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED RIGHTS ISSUE OF ORDINARY VOTING                  Mgmt          For                            For
       SHARES: IT IS HEREBY RESOLVED THAT THE
       COMPANY. ISSUES 89,006,863 NEW ORDINARY
       VOTING SHARES FOR THE PURPOSE OF INCREASING
       THE TOTAL NUMBER OF ORDINARY VOTING SHARES
       IN ISSUE AS AT THE DATE OF ENTITLEMENT,
       ISSUED BY WAY OF A RIGHTS ISSUE OF SHARES
       TO THE SHAREHOLDERS OF THE BANK IN THE
       PROPORTION OF SEVEN (07) NEW ORDINARY
       VOTING SHARES FOR EVERY EXISTING TWENTY
       THREE (23) ORDINARY VOTING SHARES HELD AS
       AT THE END OF TRADING ON15 MAY 2019 (THE
       DATE OF ENTITLEMENT), AT AN ISSUE PRICE OF
       RS.136.00 PER EACH ORDINARY VOTING SHARE,
       PROVIDED THAT NO SHAREHOLDER SHALL, UPON OR
       IN CONSEQUENCE OF THE SAID RIGHTS ISSUE OF
       NEW SHARES, BE ENTITLED TO A FRACTION OF
       ANY SHARE. ANY UNSUBSCRIBED RIGHTS AND ANY
       SHARES REPRESENTING FRACTIONAL ENTITLEMENTS
       BE DEEMED DECLINED SHARES AND BE POOLED
       TOGETHER AND BE ALLOTTED TO THE RESPECTIVE
       ORDINARY VOTING SHAREHOLDERS WHO HAVE
       APPLIED FOR ADDITIONAL SHARES ON A
       REASONABLE BASIS DETERMINED BY THE
       DIRECTORS OR IN FULL SATISFACTION OF THEIR
       REQUESTS FOR ADDITIONAL RIGHTS, DEPENDING
       ON THE AVAILABILITY OF SHARES, AT THE SAME
       PRICE BUT SUBJECT TO THE SHAREHOLDING
       RESTRICTIONS IN THE BANKING ACT NO.30 OF
       1988 (AS AMENDED) AND ANY SURPLUS SHARES AS
       SHALL REMAIN AFTER ALLOCATING TO THE
       SHAREHOLDERS WHO HAVE APPLIED FOR
       ADDITIONAL RIGHTS IN FULL SATISFACTION OF
       THEIR REQUESTS, BE ALLOTTED TO ANY PERSON
       OR PERSONS AT THE DISCRETION OF THE BOARD.
       THE FRACTIONAL ENTITLEMENTS REFERRED TO
       HEREIN SHALL MEAN THE FRACTIONS ARISING
       AFTER APPLYING THE FORMULA MENTIONED IN THE
       SECTION 1 OF THE CIRCULAR TO SHAREHOLDERS.
       THE NEW ORDINARY VOTING SHARES SO ALLOTTED
       UPON ACCEPTANCE SHALL, RANK EQUAL AND PARI
       PASSU IN ALL RESPECTS WITH THE EXISTING
       ORDINARY VOTING SHARES




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG BIOLOGICS CO. LTD.                                                                  Agenda Number:  710593117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T7DY103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7207940008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM DONG JUNG                Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: JEONG SEOK U                Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: GWON SUN JO                 Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: HEO GEUN                    Mgmt          For                            For
       NYEONG

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          Against                        Against
       SEOK U

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GWON                  Mgmt          Against                        Against
       SUN JO

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: HEO                   Mgmt          For                            For
       GEUN NYEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG C&T CORP                                                                            Agenda Number:  710593814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T71K106
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7028260008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG CARD CO., LTD.                                                                      Agenda Number:  710588558
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T70U105
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7029780004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: LEE IN JAE                   Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON                                                     Agenda Number:  710589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470U102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KR7009150004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  710589536
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE                 Mgmt          Against                        Against
       WAN

2.1.2  APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO               Mgmt          For                            For

2.1.3  APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI                Mgmt          For                            For

2.2.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK               Mgmt          Against                        Against
       JAE WAN

2.2.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM                Mgmt          For                            For
       HAN JO

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG FIRE & MARINE INSURANCE CO. LTD                                                     Agenda Number:  710596199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ARTICLE 433

3.1.1  APPOINTMENT OF OUTSIDE DIRECTOR: CHO DONG                 Mgmt          For                            For
       KEUN

4.1.1  APPOINTMENT OF MEMBER OF AUDIT COMMITTEE                  Mgmt          For                            For
       WHO IS OUTSIDE DIRECTOR: CHO DONG KEUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG HEAVY INDUSTRIES CO., LTD.                                                          Agenda Number:  710582378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7474M106
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7010140002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: BAE JIN HAN                  Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: NAM GI SEOP                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: NAM GI                Mgmt          For                            For
       SEOP

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG LIFE INSURANCE CO., LTD.                                                            Agenda Number:  710592305
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74860100
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7032830002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1.1  ELECTION OF OUTSIDE DIRECTOR: I GEUN CHANG                Mgmt          For                            For

3.1.2  ELECTION OF OUTSIDE DIRECTOR: I CHANG JAE                 Mgmt          For                            For

3.2.1  ELECTION OF INSIDE DIRECTOR: GIM DAE HWAN                 Mgmt          Against                        Against

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: I GEUN                Mgmt          For                            For
       CHANG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: I CHANG               Mgmt          For                            For
       JAE

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER HEO GYEONG UK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDI CO. LTD                                                                         Agenda Number:  710575575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74866107
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KR7006400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: AHN TAEHYUK                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SECURITIES CO LTD, SEOUL                                                            Agenda Number:  710757040
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7486Y106
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7016360000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183187 DUE TO CHANGE IN MEETING
       DATE FROM 22 MARCH 2019 TO 29 MARCH 2019
       WITH CHANGE IN AGENDA. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          For                            For
       YEONG SEOB

4      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: LEE YEONG SEOB

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: AN DONG HYUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAN MIGUEL CORP                                                                             Agenda Number:  711131425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75106115
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  PHY751061151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

2      APPROVAL OF THE MINUTES OF THE REGULAR                    Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON JUNE 14, 2018

3      PRESENTATION OF THE ANNUAL REPORT                         Mgmt          For                            For

4      RATIFICATION OF ACTS AND PROCEEDINGS OF THE               Mgmt          For                            For
       BOARD OF DIRETORS AND CORPORATE OFFICERS

5      APPROVAL OF DIRECTORS FEES FOR 2018                       Mgmt          Abstain                        Against

6      APPOINTMENT OF EXTERNAL AUDITORS: R.G.                    Mgmt          For                            For
       MANABAT AND CO

7      ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO,               Mgmt          For                            For
       JR

8      ELECTION OF DIRECTOR: RAMON S. ANG                        Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: LEO S. ALVEZ                        Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: AURORA T. CALDERON                  Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: JOSELITO D. CAMPOS,                 Mgmt          Abstain                        Against
       JR

12     ELECTION OF DIRECTOR: JOSE C. DE VENECIA,                 Mgmt          Abstain                        Against
       JR

13     ELECTION OF DIRECTORS: MENARDO R. JIMENEZ                 Mgmt          Abstain                        Against

14     ELECTION OF DIRECTOR: ESTELITO P. MENDOZA                 Mgmt          Abstain                        Against

15     ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR               Mgmt          Abstain                        Against

16     ELECTION OF DIRECTOR: THOMAS A. TAN                       Mgmt          Abstain                        Against

17     ELECTION OF DIRECTOR: RAMON F.                            Mgmt          Abstain                        Against
       VILLAVICENCIO

18     ELECTION OF DIRECTOR: INIGO ZOBEL                         Mgmt          Abstain                        Against

19     ELECTION OF DIRECTOR: REYNALDO G. DAVID                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

20     ELECTION OF DIRECTOR: REYNATO S. PUNO                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

21     ELECTION OF DIRECTOR: MARGARITO B. TEVES                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

22     OTHER MATTERS                                             Mgmt          Abstain                        For

23     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   16 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SANAN OPTOELECTRONICS CO LTD                                                                Agenda Number:  709960086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7478M102
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2018
          Ticker:
            ISIN:  CNE000000KB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR SHARE REPURCHASE: METHOD OF THE               Mgmt          For                            For
       SHARE REPURCHASE

1.2    PREPLAN FOR SHARE REPURCHASE: PRICE RANGE                 Mgmt          For                            For
       OF SHARES TO BE REPURCHASED

1.3    PREPLAN FOR SHARE REPURCHASE: TYPE, NUMBER                Mgmt          For                            For
       AND PERCENTAGE TO THE TOTAL CAPITAL OF
       SHARES TO BE REPURCHASED

1.4    PREPLAN FOR SHARE REPURCHASE: TOTAL AMOUNT                Mgmt          For                            For
       AND SOURCE OF THE FUNDS TO BE USED FOR THE
       REPURCHASE

1.5    PREPLAN FOR SHARE REPURCHASE: TIME LIMIT OF               Mgmt          For                            For
       THE SHARE REPURCHASE

2      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 SANAN OPTOELECTRONICS CO LTD                                                                Agenda Number:  711300373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7478M102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE000000KB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

6      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      REAPPOINTMENT OF FINANCIAL AND INTERNAL                   Mgmt          For                            For
       CONTROL AUDIT FIRM AND DETERMINATION OF THE
       AUDIT FEES

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

10     PROJECT INVESTMENT AGREEMENT WITH THE                     Mgmt          For                            For
       ADMINISTRATIVE COMMITTEE OF THE ECONOMIC
       AND TECHNOLOGICAL ZONE OF GEDIAN, HUBEI

11     FULL AUTHORIZATION TO THE MANAGEMENT TEAM                 Mgmt          For                            For
       TO HANDLE MATTERS REGARDING THE PROJECT
       INVESTMENT AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD                                                                                  Agenda Number:  710194084
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  OGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.S.1  RESOLVED THAT: THE ISSUE OF 111 349 000                   Mgmt          For                            For
       (ONE HUNDRED AND ELEVEN MILLION THREE
       HUNDRED AND FORTY NINE THOUSAND) SHARES
       WITH A PAR VALUE OF ONE CENT EACH IN THE
       SHARE CAPITAL OF THE COMPANY TO SU BEE
       INVESTMENT SPV (RF) PROPRIETARY LIMITED AT
       A PRICE NO LESS THAN R66.60 (SIXTY-SIX RAND
       AND SIXTY CENTS) PER SHARE (REPRESENTING A
       DISCOUNT OF 10% TO A 3 DAY VWAP OF R74
       (SEVENTY-FOUR RAND) PER SHARE ON THE
       BUSINESS DAY PRECEDING THE DETERMINATION
       DATE) AND NOT EXCEEDING R77.40
       (SEVENTY-SEVEN RAND AND FORTY CENTS) PER
       SHARE (REPRESENTING A DISCOUNT OF 10% TO A
       3 DAY VWAP OF R86 (EIGHTY-SIX RAND) PER
       SHARE ON THE BUSINESS DAY PRECEDING THE
       DETERMINATION DATE) BE AND IS HEREBY
       APPROVED IN ACCORDANCE WITH SECTION 41 OF
       THE COMPANIES ACT AND THE JSE LISTINGS
       REQUIREMENTS

2.S.2  RESOLVED THAT: SUBJECT TO THE APPROVAL OF                 Mgmt          For                            For
       SPECIAL RESOLUTION NO. 1, THE PROVISION OF
       FINANCIAL ASSISTANCE BY THE COMPANY OR ANY
       SUBSIDIARY OF THE COMPANY TO SU BEE FUNDING
       SPV (RF) PROPRIETARY LIMITED IN AN AMOUNT
       NOT EXCEEDING R4 309 206 300 (FOUR BILLION
       THREE HUNDRED AND NINE MILLION TWO HUNDRED
       AND SIX THOUSAND THREE HUNDRED RAND) FOR
       THE PURPOSES OF, OR IN CONNECTION WITH, THE
       SUBSCRIPTION FOR ORDINARY SHARES IN THE
       SHARE CAPITAL OF THE COMPANY AS
       CONTEMPLATED IN SPECIAL RESOLUTION NO. 1 BE
       AND IS HEREBY APPROVED IN ACCORDANCE WITH
       SECTIONS 44 AND 45 OF THE COMPANIES ACT

3.S.3  RESOLVED THAT: THE PROVISION OF FINANCIAL                 Mgmt          For                            For
       ASSISTANCE BY THE COMPANY TO UBUNTU-BOTHO
       INVESTMENTS PROPRIETARY LIMITED (OR ANY OF
       ITS WHOLLY-OWNED SUBSIDIARIES NOMINATED BY
       IT AND APPROVED BY THE BOARD OF DIRECTORS
       OF THE COMPANY) IN AN AMOUNT NOT EXCEEDING
       R2 000 000 000 (TWO BILLION RAND), IN
       AGGREGATE, PURSUANT TO THE UBUNTU-BOTHO
       FACILITY, BE AND IS HEREBY APPROVED IN
       ACCORDANCE WITH SECTION 45 AND, TO THE
       EXTENT NECESSARY, SECTION 44 OF THE
       COMPANIES ACT

4.O.1  TO AUTHORISE ANY DIRECTOR OF THE COMPANY                  Mgmt          For                            For
       AND, WHERE APPLICABLE, THE SECRETARY OF THE
       COMPANY, TO DO ALL SUCH THINGS, SIGN ALL
       SUCH DOCUMENTATION AND TAKE ALL SUCH
       ACTIONS AS MAY BE NECESSARY TO IMPLEMENT
       THE AFORESAID SPECIAL RESOLUTIONS TO THE
       EXTENT THAT THEY HAVE BEEN DULY PASSED

CMMT   14 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 4.O.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD                                                                                  Agenda Number:  710881310
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  TO PRESENT THE SANLAM ANNUAL REPORTING                    Mgmt          For                            For
       SUITE INCLUDING THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS, AUDITORS' AUDIT
       COMMITTEES AND DIRECTORS' REPORTS

2.O.2  TO REAPPOINT ERNST & YOUNG AS INDEPENDENT                 Mgmt          For                            For
       EXTERNAL AUDITORS

3.O31  TO APPOINT THE FOLLOWING ADDITIONAL                       Mgmt          For                            For
       DIRECTOR: SA ZINN

4.O41  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          Against                        Against
       DIRECTOR RETIRING BY ROTATION: PT MOTSEPE

4.O42  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION: KT NONDUMO

4.O43  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION: CG SWANEPOEL

4.O44  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       DIRECTOR WHO RETIRE VOLUNTARILY OWING TO
       HIS LONG TENURE: AD BOTHA

4.O45  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       DIRECTOR WHO RETIRE VOLUNTARILY OWING TO
       HIS LONG TENURE: SA NKOSI

5.O51  TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: IM KIRK

6.O61  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       AD BOTHA

6.O62  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       PB HANRATTY

6.O63  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       M MOKOKA

6.O64  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       KT NONDUMO

7.O71  TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY: NON-BINDING
       ADVISORY VOTE ON THE COMPANY'S REMUNERATION
       POLICY

7.O72  TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY: NON-BINDING
       ADVISORY VOTE ON THE COMPANY'S REMUNERATION
       IMPLEMENTATION REPORT

8.O.8  TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE                 Mgmt          For                            For
       AND EXECUTIVE DIRECTORS' REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

9.O.9  TO PLACE UNISSUED SHARES UNDER THE CONTROL                Mgmt          For                            For
       OF THE DIRECTORS

10O10  TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

11O11  TO AUTHORISE ANY DIRECTOR OF THE COMPANY,                 Mgmt          For                            For
       AND WHERE APPLICABLE THE SECRETARY OF THE
       COMPANY, TO IMPLEMENT THE AFORESAID
       ORDINARY AND UNDERMENTIONED SPECIAL
       RESOLUTIONS

A.S.1  TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THE PERIOD 01 JULY 2019 TILL 30 JUNE 2020

B.S.2  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 44 OF THE
       COMPANIES ACT

C.S.3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 45 OF THE
       COMPANIES ACT

D.S.4  TO GIVE AUTHORITY TO THE COMPANY OR A                     Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
       COMPANY'S SECURITIES

E.S.5  TO AMEND THE TRUST DEED OF THE SANLAM                     Mgmt          For                            For
       LIMITED SHARE INCENTIVE TRUST




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER BANK POLSKA SPOLKA AKCYJNA                                                        Agenda Number:  711003917
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0646L107
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  PLBZ00000044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTING THE CHAIRMAN OF THE GENERAL                      Mgmt          For                            For
       MEETING

3      ESTABLISHING WHETHER THE GENERAL MEETING                  Mgmt          Abstain                        Against
       HAS BEEN DULY CONVENED AND HAS THE CAPACITY
       TO ADOPT RESOLUTIONS

4      ADOPTING THE AGENDA FOR THE GENERAL MEETING               Mgmt          For                            For

5      REVIEWING AND APPROVING THE SANTANDER BANK                Mgmt          For                            For
       POLSKA S.A. FINANCIAL STATEMENTS FOR 2018

6      REVIEWING AND APPROVING THE CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE SANTANDER BANK
       POLSKA S.A. GROUP FOR 2018

7      REVIEWING AND APPROVING THE MANAGEMENT                    Mgmt          For                            For
       BOARD'S REPORT ON THE SANTANDER BANK POLSKA
       S.A. ACTIVITIES IN 2018 AND THE MANAGEMENT
       BOARD'S REPORT ON THE SANTANDER BANK POLSKA
       S.A. GROUP ACTIVITIES IN 2018

8      ADOPTING RESOLUTIONS ON DISTRIBUTION OF                   Mgmt          For                            For
       PROFIT, THE DIVIDEND DAY AND DIVIDEND
       PAYMENT DATE

9      GIVING DISCHARGE TO THE MEMBERS OF                        Mgmt          For                            For
       SANTANDER BANK POLSKA S.A. MANAGEMENT BOARD

10     APPROVAL FOR THE SANTANDER BANK POLSKA S.A.               Mgmt          For                            For
       SUPERVISORY BOARD'S REPORT ON ITS
       ACTIVITIES IN THE 2018, REPORT ON THE
       EXAMINATION OF: SANTANDER BANK POLSKA S.A.
       FINANCIAL STATEMENTS FOR 2018; CONSOLIDATED
       FINANCIAL STATEMENTS OF THE SANTANDER BANK
       POLSKA S.A. GROUP FOR 2018; REPORT ON THE
       SANTANDER BANK POLSKA SA. GROUP PERFORMANCE
       IN 2018 INCLUDING REPORT ON SANTANDER BANK
       POLSKA S.A. PERFORMANCE; THE MANAGEMENT
       BOARD'S MOTION CONCERNING DISTRIBUTION OF
       PROFIT EARNED IN 2016, 2017 AND 2018; THE
       SANTANDER BANK POLSKA SUPERVISORY BOARD'S
       ASSESSMENT OF THE SANTANDER BANK POLSKA
       S.A. GROUP'S PERFORMANCE IN 2018; ADOPTION
       OF THE SUPERVISORY BOARD ASSESSMENT OF
       SANTANDER BANK POLSKA S.A. MANNER OF
       FULFILLING DISCLOSURE REQUIREMENTS AND
       OUTCOME OF THE SUPERVISORY BOARD'S
       EVALUATION OF THE CORPORATE GOVERNANCE
       RULES FOR SUPERVISED INSTITUTIONS AND
       APPLICABLE REMUNERATION POLICY ASSESSMENT;
       AND ADOPTION OF SUITABILITY ASSESSMENT OF
       SUPERVISORY BOARD

11     GIVING DISCHARGE TO THE MEMBERS OF THE                    Mgmt          For                            For
       SANTANDER BANK POLSKA S.A. SUPERVISORY
       BOARD

12     AMENDMENTS TO THE BANK'S STATUTE                          Mgmt          For                            For

13     CHANGES OF REMUNERATION OF THE MEMBERS OF                 Mgmt          Against                        Against
       SANTANDER BANK POLSKA S.A. SUPERVISORY
       BOARD

14     APPROVAL OF SUPERVISORY BOARD MEMBERS OF                  Mgmt          For                            For
       SANTANDER BANK POLSKA S.A. SUITABILITY
       ASSESSMENT POLICY AND SUPERVISORY BOARD
       MEMBERS OF SANTANDER BANK POLSKA S.A.
       APPOINTING AND SUCCESSION POLICY

15     CLOSING THE GENERAL MEETING                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  709943840
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ADDITIONAL QUOTA FOR MORTGAGE BUSINESS               Mgmt          For                            For
       AND FINANCIAL LEASING BUSINESS

2      CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS

3      CONNECTED TRANSACTION REGARDING TRANSFER OF               Mgmt          For                            For
       SOME EQUITIES IN A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  710250642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS

2      CONDUCTING THE BUSINESSES OF DEPOSITS,                    Mgmt          For                            For
       LOANS AND WEALTH MANAGEMENT AT RELATED
       BANKS

3      CONDUCTING MORTGAGE AND FINANCIAL LEASING                 Mgmt          For                            For
       BUSINESSES

4      CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS




--------------------------------------------------------------------------------------------------------------------------
 SANYANG MOTOR CO., LTD.                                                                     Agenda Number:  711257205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7525U107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  TW0002206000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      ADOPTION OF 2018 PROFIT DISTRIBUTION.                     Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 1 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          Against                        Against
       ACQUISITION OR DISPOSAL.

5      THE REVISION TO THE PROCEDURES OF                         Mgmt          Against                        Against
       ENDORSEMENT AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 SAPPI LTD                                                                                   Agenda Number:  710339171
--------------------------------------------------------------------------------------------------------------------------
        Security:  S73544108
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  ZAE000006284
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RECEIPT AND ACCEPTANCE OF 2018 GROUP ANNUAL               Mgmt          For                            For
       FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
       REPORT, AUDITORS' REPORT AND AUDIT AND RISK
       COMMITTEE REPORT

O.2    APPROVAL AND CONFIRMATION OF APPOINTMENT OF               Mgmt          For                            For
       MRS ZN MALINGA AS A DIRECTOR OF SAPPI

O.3.1  RE-ELECTION OF MR SR BINNIE AS A DIRECTOR                 Mgmt          For                            For
       RETIRING BY ROTATION IN TERMS OF SAPPI'S
       MEMORANDUM OF INCORPORATION

O.3.2  RE-ELECTION OF MR RJAM RENDERS AS A                       Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION IN TERMS OF
       SAPPI'S MEMORANDUM OF INCORPORATION

O.3.3  RE-ELECTION OF MRS KR OSAR AS A DIRECTOR                  Mgmt          For                            For
       RETIRING BY ROTATION IN TERMS OF SAPPI'S
       MEMORANDUM OF INCORPORATION

O.4.1  ELECTION OF MR NP MAGEZA AS MEMBER AND                    Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

O.4.2  ELECTION OF MR MA FALLON AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.4.3  ELECTION OF MRS ZN MALINGA AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.4.4  ELECTION OF MRS KR OSAR AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.4.5  ELECTION OF MR RJAM RENDERS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.5    RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF                Mgmt          For                            For
       SAPPI FOR THE YEAR ENDING SEPTEMBER 2019
       AND UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF SAPPI

O.6.1  THE PLACING OF ALL ORDINARY SHARES REQUIRED               Mgmt          For                            For
       FOR THE PURPOSE OF CARRYING OUT THE TERMS
       OF THE SAPPI LIMITED PERFORMANCE SHARE
       INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
       OF THE DIRECTORS TO ALLOT AND ISSUE IN
       TERMS OF THE PLAN

O.6.2  THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI                 Mgmt          For                            For
       TO SELL AND TO TRANSFER TO THE SAPPI
       LIMITED SHARE INCENTIVE SCHEME AND THE
       SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
       PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
       AS MAY BE REQUIRED FOR THE PURPOSES OF THE
       SCHEMES

NB.7   NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       POLICY

NB.8   NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       IMPLEMENTATION REPORT

S.1    INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.2    AUTHORITY FOR LOANS OR OTHER FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES OR CORPORATIONS

O.9    AUTHORITY FOR DIRECTORS TO SIGN ALL                       Mgmt          For                            For
       DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
       TO IMPLEMENT THE ABOVE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SAPURA ENERGY BERHAD                                                                        Agenda Number:  709566939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7516Y100
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRES BY ROTATION PURSUANT TO ARTICLE 87
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO BEING ELIGIBLE OFFER
       HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI
       SHAHRIL SHAMSUDDIN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES BY ROTATION PURSUANT TO ARTICLE 87
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO BEING ELIGIBLE OFFER
       HIMSELF FOR RE-ELECTION: ENCIK MOHAMED
       RASHDI MOHAMED GHAZALLI

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES BY ROTATION PURSUANT TO ARTICLE 87
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO BEING ELIGIBLE OFFER
       HIMSELF FOR RE-ELECTION: DATUK MUHAMAD NOOR
       HAMID

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS TO NON-EXECUTIVE DIRECTORS UP
       TO AN AMOUNT OF RM5,600,000 FROM 19 JULY
       2018 UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY

5      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

6      AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES UNDER SECTIONS 75 AND 76 OF THE
       COMPANIES ACT 2016




--------------------------------------------------------------------------------------------------------------------------
 SAPURA ENERGY BERHAD                                                                        Agenda Number:  710188916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7516Y100
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO               Mgmt          For                            For
       9,986,925,145 NEW ORDINARY SHARES IN SEB
       ("SEB SHARES") ("RIGHTS SHARES") AT AN
       ISSUE PRICE OF RM0.30 PER RIGHTS SHARE
       TOGETHER WITH UP TO 998,692,515 FREE
       DETACHABLE WARRANTS ("WARRANTS") ON THE
       BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY
       THREE (3) SEB SHARES HELD AT AN ENTITLEMENT
       DATE TO BE DETERMINED LATER AND ONE (1)
       FREE WARRANT FOR EVERY TEN (10) RIGHTS
       SHARES SUBSCRIBED ("PROPOSED RIGHTS ISSUE
       OF SHARES WITH WARRANTS")

O.2    PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO               Mgmt          For                            For
       2,396,862,035 NEW ISLAMIC REDEEMABLE
       CONVERTIBLE PREFERENCE SHARES IN SEB
       ("RCPS-I") AT AN ISSUE PRICE OF RM0.41 PER
       RCPS-I ON THE BASIS OF TWO (2) RCPS-I FOR
       EVERY FIVE (5) SEB SHARES HELD AT AN
       ENTITLEMENT DATE TO BE DETERMINED LATER
       ("PROPOSED RIGHTS ISSUE OF RCPS-I")

O.3    PROPOSED EXEMPTION FOR PERMODALAN NASIONAL                Mgmt          For                            For
       BERHAD ("PNB"), AMANAH SAHAM BUMIPUTERA
       ("ASB") AND PERSONS ACTING IN CONCERT WITH
       THEM FROM THE OBLIGATION TO UNDERTAKE A
       MANDATORY TAKE-OVER OFFER FOR ALL THE
       REMAINING SEB SHARES, WARRANTS AND RCPS-I
       NOT ALREADY OWNED BY THEM PURSUANT TO
       PARAGRAPHS 4.08(1)(B) AND 4.08(1)(C) OF THE
       RULES ON TAKE-OVERS, MERGERS AND COMPULSORY
       ACQUISITIONS ("RULES") ("PROPOSED
       EXEMPTION")

O.4    PROPOSED ESTABLISHMENT OF AN EXECUTIVE                    Mgmt          Against                        Against
       SHARE OPTION SCHEME OF UP TO 10% OF THE
       TOTAL NUMBER OF ISSUED SEB SHARES
       (EXCLUDING TREASURY SHARES, IF ANY) AT ANY
       POINT IN TIME ("PROPOSED ESOS")

O.5    PROPOSED GRANTING OF ESOS OPTIONS TO TAN                  Mgmt          Against                        Against
       SRI DATO' SERI SHAHRIL SHAMSUDDIN
       ("PROPOSED GRANT")

S.1    PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          For                            For
       SEB ("PROPOSED AMENDMENTS")




--------------------------------------------------------------------------------------------------------------------------
 SAPURA ENERGY BHD                                                                           Agenda Number:  710405906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7516Y100
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2019
          Ticker:
            ISIN:  MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED STRATEGIC PARTNERSHIP BETWEEN SEB                Mgmt          For                            For
       AND OMV AKTIENGESELLSCHAFT ("OMV AG"),
       THROUGH SEB UPSTREAM SDN BHD ("SUP"), A
       JOINT VENTURE COMPANY INCORPORATED TO HOLD
       THE ENTIRE EQUITY INTEREST OF SAPURA
       UPSTREAM SDN BHD (FORMERLY KNOWN AS SAPURA
       EXPLORATION AND PRODUCTION SDN BHD)
       ("SUSB"), INVOLVING THE FOLLOWING: (A)
       ISSUANCE OF SUCH NUMBER OF ORDINARY SHARES
       REPRESENTING 50% OF THE ENLARGED ISSUED
       SHARE CAPITAL OF SUP TO OMV EXPLORATION &
       PRODUCTION GMBH ("OMV E&P"), A WHOLLY-OWNED
       SUBSIDIARY OF OMV AG, FOR A TOTAL
       CONSIDERATION OF UP TO USD 625 MILLION (OR
       EQUIVALENT TO APPROXIMATELY RM2,600
       MILLION); AND (B) REPAYMENT OF AN AMOUNT
       OWING BY SUSB AND ITS SUBSIDIARIES TO SEB
       AND ITS SUBSIDIARIES OF USD 350 MILLION (OR
       EQUIVALENT TO APPROXIMATELY RM1,456
       MILLION) IN CASH, RESULTING IN A TOTAL CASH
       PROCEEDS OF UP TO USD 975 MILLION (OR
       EQUIVALENT TO APPROXIMATELY RM4,056
       MILLION), SUBJECT TO ADJUSTMENTS ("PROPOSED
       TRANSACTION")

2      PROPOSED PROVISION OF FINANCIAL ASSISTANCE                Mgmt          For                            For
       BY SEB AND ITS SUBSIDIARIES TO SUP AND/OR
       ITS SUBSIDIARIES IN THE FORM OF CORPORATE
       GUARANTEES, UNDERTAKINGS AND/OR
       SECURITIES("PROPOSED FINANCIAL ASSISTANCE")




--------------------------------------------------------------------------------------------------------------------------
 SASOL LTD                                                                                   Agenda Number:  710053353
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866102
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: C BEGGS

1.2    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: SR CORNELL

1.3    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: MJ CUAMBE

1.4    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: MJN NJEKE

1.5    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: B NQWABABA

2.1    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY
       THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
       MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
       COMPANY'S MEMORANDUM OF INCORPORATION: MBN
       DUBE

2.2    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY
       THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
       MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
       COMPANY'S MEMORANDUM OF INCORPORATION: M
       FLOEL

3      TO APPOINT PRICEWATERHOUSECOOPERS INC TO                  Mgmt          For                            For
       ACT AS INDEPENDENT AUDITOR OF THE COMPANY
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING AND APPOINT N NDIWENI AS INDIVIDUAL
       REGISTERED AUDITOR

4.1    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS
       (SUBJECT TO HIM BEING RE-ELECTED AS A
       DIRECTOR IN TERMS OF ORDINARY RESOLUTION
       NUMBER 1.1)

4.2    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: GMB
       KENNEALY

4.3    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: NNA
       MATYUMZA

4.4    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MJN
       NJEKE (SUBJECT TO HIM BEING RE-ELECTED AS A
       DIRECTOR IN TERMS OF ORDINARY RESOLUTION
       NUMBER 1.4)

4.5    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: S
       WESTWELL

NB.5   TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S REMUNERATION POLICY

NB.6   TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE IMPLEMENTATION REPORT OF THE
       COMPANY'S REMUNERATION POLICY

7.S.1  TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THEIR SERVICES AS DIRECTORS FROM THE DATE
       OF THE MEETING UNTIL THIS RESOLUTION IS
       REPLACED

8.S.2  TO APPROVE FINANCIAL ASSISTANCE TO BE                     Mgmt          For                            For
       GRANTED BY THE COMPANY IN TERMS OF SECTIONS
       44 AND 45 OF THE COMPANIES ACT

9.S.3  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       GENERAL REPURCHASE BY THE COMPANY OR
       PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY
       OF THE COMPANY'S ORDINARY SHARES AND/OR
       SASOL BEE ORDINARY SHARES

10.S4  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       PURCHASE BY THE COMPANY (AS PART OF A
       GENERAL REPURCHASE IN ACCORDANCE WITH
       SPECIAL RESOLUTION NUMBER 3), OF ITS ISSUED
       SHARES FROM A DIRECTOR AND/OR A PRESCRIBED
       OFFICER OF THE COMPANY, AND/OR PERSONS
       RELATED TO A DIRECTOR OR PRESCRIBED OFFICER
       OF THE COMPANY

11.S5  TO AMEND THE MEMORANDUM OF INCORPORATION TO               Mgmt          For                            For
       PROVIDE FOR THE TERMINATION OF THE BEE
       CONTRACT VERIFICATION PROCESS (SUBJECT TO
       APPROVAL BY SOLBE1 SHAREHOLDERS AT A
       SEPARATE CLASS MEETING)

12.S6  TO REPLACE SPECIAL RESOLUTION NUMBER 12                   Mgmt          For                            For
       ADOPTED BY SHAREHOLDERS ON 17 NOVEMBER 2017
       AND REPLACE IT WITH SPECIAL RESOLUTION
       NUMBER 6 WITH THE MEANING AS SET OUT IN
       THIS SPECIAL RESOLUTION NUMBER 6

CMMT   19 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAUDI AIRLINES CATERING COMPANY, JEDDAH                                                     Agenda Number:  710394228
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234B102
    Meeting Type:  OGM
    Meeting Date:  27-Jan-2019
          Ticker:
            ISIN:  SA1330R2TQ16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE COMPOSITION OF THE AUDIT                   Mgmt          For                            For
       COMMITTEE AND DETERMINING ITS
       RESPONSIBILITIES FRAMEWORK AND THE
       REMUNERATIONS FOR THREE YEARS PERIOD
       STARTING FROM 26TH JANUARY 2019 UNTIL 25TH
       JANUARY 2022 BASED ON THE FOLLOWING MEMBERS
       CURRICULUM VITAE AND AUDIT COMMITTEE
       CHARTER ATTACHED 1-ENG. RAED IBRAHEEM AL
       MUDAIHEEM INDEPENDENT MEMBER OF THE BOARD
       DIRECTORS 2- MR. HASAN SHAKIB AL JABRI
       INDEPENDENT MEMBER OF THE BOARD DIRECTORS
       3-DR. MOHAMMED ALI HASSAN IKHWAN
       INDEPENDENT - EXTERNAL MEMBER




--------------------------------------------------------------------------------------------------------------------------
 SAUDI AIRLINES CATERING COMPANY, JEDDAH                                                     Agenda Number:  711018881
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234B102
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SA1330R2TQ16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

2      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

3      TO VOTE OF THE STATUTORY AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

4      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND ANNUAL OF 2019 AND THE FIRST
       QUARTER OF 2020 AND DETERMINE THE FEES

5      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

6      TO VOTE ON THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       RESOLUTION OF THE CASH DIVIDEND FOR THE
       YEAR 2018 SR 455,100.00 AT 5.55 RIYALS PER
       SHARE REPRESENTING 55.5 PERCENT OF THE
       SHARE CAPITAL

7      TO VOTE ON THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       AUTHORIZATION TO DISTRIBUTE DIVIDENDS TO
       THE SHAREHOLDERS SEMI-ANNUALLY OR QUARTERLY
       FOR THE FINANCIAL YEAR 2019, AND TO
       DETERMINE THE MATURITY DATE AND
       DISTRIBUTION IN ACCORDANCE WITH THE
       REGULATORY CONTROLS AND PROCEDURES ISSUED
       IN IMPLEMENTATION OF THE COMPANIES LAW,
       COMMENSURATE WITH THE COMPANY'S FINANCIAL
       POSITION AND CASH FLOWS AND EXPANSION PLANS
       AND INVESTMENT

8      TO VOTE ON THE DISTRIBUTION OF SR 3,098,000               Mgmt          For                            For
       THE BOARD OF DIRECTORS REMUNERATION FOR THE
       FINANCIAL YEAR ENDED 2018

9      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          Against                        Against
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

10     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          Against                        Against
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

11     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

12     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

13     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

14     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

15     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

16     TO VOTE ON MEMBER OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS, MR. JONATHAN STENT TOURIANI, TO
       PARTICIPATE IN A BUSINESS THAT WOULD
       COMPETE WITH THE COMPANY AS THE EXECUTIVE
       VICE PRESIDENT AND PARTNER OF NEWREST,
       WHICH IS ENGAGED IN THE COMPETITIVE
       ACTIVITY OF THE COMPANY, PROVIDING CATERING
       SERVICES AT AIRPORTS OUTSIDE THE KINGDOM
       AND BEING A MEMBER OF THE BOARD OF
       STRATEGIC CATERING COMPANY WHICH IS ENGAGED
       IN A COMPETITIVE ACTIVITY OF THE COMPANY IN
       PROVIDING CATERING AND SUBSISTENCE SERVICES

17     VOTE FOR THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS MR. ABDUL-KARIM AL-SULAMI TO
       PARTICIPATE IN THE WORK THAT WILL COMPETE
       WITH THE COMPANY AND BEING A PARTNER IN THE
       COMPANY THE BRANCH OF MOROCCO, WHICH IS
       ENGAGED IN COMPETITIVE ACTIVITY OF THE
       COMPANY IS TO PROVIDE CATERING SERVICES AND
       ACCOMMODATION IN AIRPORTS OUTSIDE THE
       KINGDOM

18     VOTE FOR THE BOARD MEMBER MR. SAMI BIN                    Mgmt          For                            For
       ABDUL MOHSEN AL-HOKAIR TO PARTICIPATE IN A
       BUSINESS THAT WOULD COMPETE WITH THE
       COMPANY AS HE IS A MEMBER OF THE BOARD OF
       DIRECTORS AND MANAGING DIRECTOR OF ABDUL
       MOHSEN AL-HOKAIR HOLDING GROUP WHICH IS
       ENGAGED IN THE COMPETITIVE ACTIVITY OF THE
       COMPANY IS OPERATING THE SECTORS OF
       HOSPITALITY AND ENTERTAINMENT, RESTAURANTS
       AND RETAIL SALES

19     VOTE ON THE AMENDMENT OF ARTICLE 4 OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       FOR THE PURPOSES OF THE COMPANY

20     VOTE ON THE AMENDMENT OF ARTICLE 20 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       THE MEMBERSHIP OF THE COUNCIL

21     VOTE ON THE AMENDMENT OF ARTICLE 23 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       THE POWERS OF THE CHAIRMAN OF THE BOARD AND
       HIS DEPUTY, THE MANAGING DIRECTOR AND THE
       SECRETARY

22     VOTE ON THE AMENDMENT OF ARTICLE 29 OF THE                Mgmt          For                            For
       COMPANY'S CORPORATE GOVERNANCE REGULATIONS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ARABIAN AMIANTIT COMPANY, DAMMAM                                                      Agenda Number:  711047666
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234L100
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SA0007879337
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE BOARD OF DIRECTORS' REPORT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2018

2      TO VOTE ON THE REPORT OF YOUR COMPANY'S                   Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDED
       31/12/2018

3      TO VOTE ON THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2018

4      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

5      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES ON
       THE RECOMMENDATION OF THE AUDIT COMMITTEE,
       TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE FIRST QUARTER, SECOND,
       THIRD, FOURTH AND ANNUAL OF THE YEAR 2016
       AND DETERMINE THE FEES

6      TO VOTE ON THE REMUNERATION OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TOTAL
       AMOUNT OF SAR 1,000,000 FOR THE FISCAL YEAR
       ENDED 31/12/2018




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ARABIAN FERTILIZER COMPANY                                                            Agenda Number:  710689146
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T36M107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2019
          Ticker:
            ISIN:  SA0007879139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE FORMATION OF THE REVIEW                    Mgmt          No vote
       COMMITTEE FROM THE DATE OF THE ASSEMBLY AND
       FOR A PERIOD OF THREE YEARS AND DETERMINE
       THE RESPONSIBILITY AND ITS WORK CONTROL AND
       THE REWARDS OF ITS MEMBERS AND THEY ARE: 1.
       ABDULAZIZ SALEH ALANBAR, 2. MOHAMMED
       ABDULRAHMAN ALQASSIM, 3. AZIZ MOHAMMAD
       ALQAHTANI




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ARABIAN FERTILIZER COMPANY                                                            Agenda Number:  710751505
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T36M107
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2019
          Ticker:
            ISIN:  SA0007879139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE OF THE STATUTORY AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

2      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

3      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

4      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND ANNUAL OF 2019 AND THE FIRST
       QUARTER OF 2020 AND DETERMINE THE FEES

5      TO VOTE ON THE BOARD OF DIRECTORS DECISION                Mgmt          For                            For
       REGARDING THE DISTRIBUTION OF CASH
       DIVIDENDS DURING THE FIRST HALF OF 2018 FOR
       THE AMOUNT SAR 416,666,666 FOR SAR 1 RIYAL
       REPRESENTING 10 PERCENT OF THE NOMINAL
       VALUE PER SHARE

6      TO VOTE ON THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       FOR THE SECOND HALF OF 2018 AT SAR
       624,999,999 FOR SAR 1.5 PER SHARE
       REPRESENTING 15 PERCENT OF THE NOMINAL
       VALUE PER SHARE. THE ELIGIBILITY OF THE
       CASH DIVIDENDS SHALL BE FOR SHAREHOLDERS
       OWNING SHARES BY THE END OF TRADING DAY OF
       THE GENERAL ASSEMBLY MEETING DATE AND ARE
       REGISTERED AT DEPOSITORY CENTER AT THE END
       OF THE SECOND TRADING DAY FOLLOWING THE
       GENERAL ASSEMBLY MEETING DATE. THE DIVIDEND
       DISTRIBUTION DATE WILL BE ON 21/04/2019

7      TO VOTE ON THE BOARD OF DIRECTORS                         Mgmt          For                            For
       AUTHORIZATION TO DISTRIBUTE QUARTERLY OR
       SEMI-ANNUAL DIVIDENDS FOR THE FISCAL YEAR
       2019, AND TO DETERMINE THE ELIGIBILITY DATE
       AND DISBURSEMENT IN ACCORDANCE WITH THE
       REGULATORY PROCEDURES AND PROCEDURES ISSUED
       BY THE CAPITAL MARKET AUTHORITY

8      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO APPOINT MR. YOUSEF BIN
       MOHAMMED AL-SUHAIBANI AS A MEMBER OF THE
       BOARD OF DIRECTORS INDEPENDENT AS OF THE
       DATE OF HIS APPOINTMENT ON 2018/10/31. TO
       COMPLETE THE SESSION OF THE COUNCIL UNTIL
       THE END OF THE CURRENT SESSION IN
       28/03/2020 REPLACING OF OUTGOING MEMBER MR.
       SAMI BIN ABDULLAH AL-JAMMAZ INDEPENDENT
       MEMBER

9      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

10     TO VOTE ON THE DISTRIBUTE SAR 1,396,712 AS                Mgmt          For                            For
       A REWARD TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 31/12/2018

11     TO VOTE ON THE AMENDMENT OF THE AGENDA OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

12     TO VOTE ON THE AMENDMENT OF ARTICLE 27 OF                 Mgmt          For                            For
       THE BASIC LAW CONCERNING THE POWERS OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     TO VOTE ON THE AMENDMENT TO ARTICLE 35 OF                 Mgmt          For                            For
       THE STATUTE RELATING TO THE INVITATION OF
       THE GENERAL ASSEMBLY

14     TO VOTE ON THE AMENDMENT TO ARTICLE 42 OF                 Mgmt          For                            For
       THE STATUTE RELATING TO THE REPORTS OF THE
       COMMITTEE

15     TO VOTE ON AMENDMENT OF ARTICLE 46 OF THE                 Mgmt          For                            For
       FINANCIAL REGULATIONS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ARABIAN MINING COMPANY, RIYADH                                                        Agenda Number:  710553290
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8236Q107
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2019
          Ticker:
            ISIN:  SA123GA0ITH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTE TO APPROVE THE CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       31/12/2018

2      VOTE TO APPROVE THE EXTERNAL AUDITORS                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31/12/2018

3      VOTE TO APPROVE THE BOARD OF DIRECTORS                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31/12/2018

4      VOTE TO APPROVE THE BOARD OF DIRECTORS                    Mgmt          For                            For
       RECOMMENDATION TO NOT DISTRIBUTE DIVIDENDS
       FOR THE YEAR ENDED 31/12/2018

5      VOTE ON THE DISCHARGE OF BOARD OF DIRECTORS               Mgmt          For                            For
       MEMBERS FROM LIABILITIES FOR THEIR
       MANAGEMENT OF THE COMPANY DURING THE
       FINANCIAL PERIOD ENDED 31/12/2018

6      VOTE TO APPROVE THE REMUNERATION OF BOARD                 Mgmt          For                            For
       OF DIRECTORS MEMBERS FOR THE YEAR ENDED
       31/12/2018

7      VOTE TO APPROVE THE AMENDMENT OF ARTICLE 16               Mgmt          For                            For
       OF COMPANY'S ARTICLES OF ASSOCIATION

8      VOTE TO APPROVE THE AMENDMENT OF ARTICLE                  Mgmt          For                            For
       28.2 OF COMPANY'S ARTICLES OF ASSOCIATION

9      VOTE TO APPROVE THE AMENDMENT OF ARTICLE 39               Mgmt          For                            For
       OF COMPANY'S ARTICLES OF ASSOCIATION

10     VOTE TO APPROVE THE AMENDMENT OF ARTICLE                  Mgmt          For                            For
       43.2 OF COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SAUDI BASIC INDUSTRIES CORPORATION                                                          Agenda Number:  710779589
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T36U109
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SA0007879121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON EXTERNAL AUDITOR'S REPORT FOR THE               Mgmt          For                            For
       FISCAL YEAR ENDED ON 31/12/2018

2      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FISCAL YEAR ENDED ON 31/12/2018

3      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDED ON 31/12/2018

4      VOTING ON THE APPOINTMENT AND DETERMINING                 Mgmt          For                            For
       THE FEES OF AN EXTERNAL AUDITOR FOR THE
       COMPANY FROM AMONG THE CANDIDATES NOMINATED
       BASED ON THE RECOMMENDATION OF AUDIT
       COMMITTEE TO REVIEW AND AUDIT FINANCIAL
       STATEMENTS OF THE SECOND QUARTER, THIRD
       QUARTER, FOURTH QUARTER AND THE ANNUAL OF
       THE FISCAL YEAR 2019. IN ADDITION TO THE
       FIRST QUARTER OF THE FISCAL YEAR 2020

5      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS REGARDING THE DIVIDENDS
       DISTRIBUTED FOR THE FIRST HALF OF 2018 SAR
       6,600,000,000 AT SAR 2.20 PER SHARE, WHICH
       REPRESENTS 22PERCENT OF THE PAR VALUE

6      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE SECOND HALF OF 2018
       WITH TOTAL AMOUNT OF SAR 6,600,000,000 AT
       SAR 2.20 PER SHARE, WHICH REPRESENT 22
       PERCENT OF THR PAR VALUE. ELIGIBILITY FOR
       THE SECOND HALF DIVIDENDS OF THE YEAR WILL
       BE TO THE SHAREHOLDERS OWNING SHARES ON THE
       DUE DATE ORDINARY GENERAL MEETING DATE, AND
       THOSE SHAREHOLDERS REGISTERED IN THE
       COMPANY'S SHARE REGISTRY AT THE DEPOSITORY
       CENTER AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE DUE DATE. THE DIVIDENDS WILL
       BE DISTRIBUTED ON 30/04/2019

7      VOTING ON THE DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBERS FOR THE FISCAL YEAR ENDED
       31/12/2018

8      VOTING ON DISBURSEMENT OF SAR 1,800,000 AS                Mgmt          For                            For
       REMUNERATION TO THE BOARD MEMBERS FOR THE
       FISCAL YEAR ENDED AS OF 31/12/2018

9      VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS INCLUDING GOVERNMENT
       REPRESENTATIVES FOR THE NEXT TERM, WHICH
       BEGINS ON 10/04/2019 FOR A PERIOD OF THREE
       YEARS ENDING ON 09/04/2022

10     VOTING ON THE FORMATION OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE FOR THE NEW TERM WHICH BEGINS ON
       10/04/2019 FOR A PERIOD OF THREE YEARS
       ENDING ON 09/04/2022 AND ON ITS ROLE,
       RESPONSIBILITIES, PROCESSES AND THE
       REMUNERATION OF ITS MEMBERS CVS ARE
       ATTACHED. THEY ARE MR. ABDULLAH MOHAMMED AL
       ISSA. MR. NADER IBRAHIM ALWEHIBI. MR.
       ABDULAZIZ HABDAN AL-HABDAN. DR. KHALED
       DAWOOD AL-FADAG

11     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS,
       SEMI-ANNUALLY OR QUARTERLY, FOR THE FISCAL
       YEAR 2019, AND DETERMINE THE MATURITY AND
       DISBURSEMENT DATE AS PER THE RULES AND
       REGULATIONS OF THE COMPANIES LAW, IN LINE
       WITH THE COMPANY'S FINANCIAL POSITION, CASH
       FLOWS AND EXPANSION AND INVESTMENT PLANS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI BRITISH BANK, RIYADH                                                                  Agenda Number:  710673054
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234F111
    Meeting Type:  OGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  SA0007879089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE BOARD REPORT FOR THE FISCAL                Mgmt          For                            For
       YEAR ENDING 31 DECEMBER 2018

2      TO VOTE ON THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2018

3      TO VOTE ON THE AUDITORS REPORT FOR THE                    Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2018

4      TO VOTE ON RELIEVING THE DIRECTORS FROM                   Mgmt          For                            For
       THEIR LIABILITY FOR THE YEAR ENDING 31
       DECEMBER 2018

5      TO VOTE ON THE BOARD RECOMMENDATION FOR THE               Mgmt          For                            For
       DISTRIBUTION OF CASH DIVIDENDS TO
       SHAREHOLDERS FOR THE SECOND HALF OF THE
       FISCAL YEAR ENDING 31 DECEMBER 2018
       AMOUNTING SAR 1500 MILLION OF SAR 1.0 PER
       SHARE WHICH REPRESENTS 10 PERCENT NOMINAL
       SHARE VALUE AFTER ZAKAT DEDUCTION.
       ELIGIBILITY FOR THE SECOND HALF DIVIDENDS
       OF THE YEAR WILL BE TO THE SHAREHOLDERS
       OWNING SHARES ON THE DUE DATE OGM DATE, AND
       THOSE SHAREHOLDERS REGISTERED IN THE BANKS
       SHARE REGISTRY AT THE DEPOSITORY CENTER AT
       THE END OF THE SECOND TRADING DAY FOLLOWING
       THE DUE DATE WHICH CORRESPONDS TO 3 APRIL
       2019. PAYMENT OF DIVIDENDS WILL COMMENCE
       EFFECTIVE 10 APRIL 2019

6      TO VOTE ON THE APPOINTMENT OF THE AUDITORS                Mgmt          For                            For
       OF THE BANK FROM THE NOMINEES BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE TO
       REVIEW AND AUDIT THE FINANCIAL STATEMENTS
       OF THE FIRST, SECOND AND THIRD QUARTER AND
       THE ANNUAL FINANCIAL STATEMENTS FOR THE
       YEAR 2019 AND DETERMINING THEIR FEES

7      TO VOTE ON THE DISBURSEMENT OF SAR                        Mgmt          For                            For
       4,582,250 AS REWARDS AND COMPENSATION TO
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FISCAL YEAR ENDING 31 DECEMBER 2018

8      TO VOTE ON AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO SHAREHOLDERS ON A SEMI-ANNUAL OR
       QUARTERLY BASIS FOR THE YEAR 2019 AND
       DETERMINE THE DISBURSEMENT AND DUE DATE IN
       ACCORDANCE WITH THE REGULATORY CONTROLS AND
       PROCEDURES ISSUED IN IMPLEMENTATION OF THE
       COMPANIES LAW




--------------------------------------------------------------------------------------------------------------------------
 SAUDI BRITISH BANK, RIYADH                                                                  Agenda Number:  711064650
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234F111
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  SA0007879089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       TECHNICAL SERVICES AGREEMENT BETWEEN SABB
       AND HSBC HOLDINGS PLC, ORIGINALLY DATED 30
       SEPTEMBER 1987 AS AMENDED FROM TIME TO
       TIME, AS SET OUT IN THE SHAREHOLDERS
       CIRCULAR WHICH WILL BE ISSUED BY SABB AT A
       LATER TIME

2      TO VOTE ON THE AMENDMENTS TO SABBS BYLAWS                 Mgmt          For                            For
       IN THE FORM SET OUT IN ATTACHMENT 2 OF THIS
       INVITATION WITH IMMEDIATE EFFECT

3      TO VOTE ON THE PROPOSED MERGER THE MERGER                 Mgmt          For                            For
       OF SABB AND ALAWWAL BANK ALAWWAL BANK TO BE
       EFFECTED BY WAY OF A MERGER PURSUANT TO
       ARTICLES 190 TO 193 OF THE COMPANIES LAW
       ISSUED UNDER ROYAL DECREE NO. M3 DATED
       28/1/1437H CORRESPONDING TO 10/11/2015G THE
       COMPANIES LAW, THROUGH THE ISSUANCE OF
       0.48535396 NEW SABB SHARES FOR EVERY SHARE
       IN ALAWWAL BANK SUBJECT TO THE TERMS AND
       CONDITIONS OF THE MERGER AGREEMENT BETWEEN
       SABB AND ALAWWAL BANK DATED 3 OCTOBER 2018G
       THE MERGER AGREEMENT. IN ADDITION, THE
       APPROVAL OF THE FOLLOWING MATTERS RELATING
       TO THE MERGER A THE APPROVAL OF THE TERMS
       AND CONDITIONS OF THE MERGER AGREEMENT
       ENTERED INTO BETWEEN SABB AND ALAWWAL BANK
       ON 3 OCTOBER 2018 G. B THE INCREASE OF THE
       SHARE CAPITAL OF SABB FROM
       SAR15,000,000,000 TO SAR 20,547,945,220,
       SUBJECT TO THE TERMS AND CONDITIONS OF THE
       MERGER AGREEMENT AND WITH EFFECT FROM THE
       EFFECTIVE DATE, PURSUANT TO THE COMPANIES
       LAW AND THE MERGER AGREEMENT. C SUBJECT TO
       THE MERGER BECOMING EFFECTIVE, THE APPROVAL
       OF THE CHANGES TO SABBS BYLAWS SET OUT IN
       ATTACHMENT 3 OF THIS INVITATION D THE
       AUTHORISATION OF THE BOARD OF DIRECTORS OF
       SABB, OR ANY PERSON SO AUTHORISED BY THE
       BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION
       OR TAKE ANY ACTION AS MAY BE NECESSARY TO
       IMPLEMENT ANY OF THE ABOVE RESOLUTIONS

4      TO VOTE ON THE CONTRACTS AND DEALINGS TO BE               Mgmt          For                            For
       ENTERED INTO BETWEEN I THE COMPANY AND HSBC
       ASIA HOLDINGS B.V. AND II THE COMPANY BEING
       DAVID DEW, SAMIR ASSAF, STEPHEN MOSS AND
       GEORGES ELHEDERY ARE INTERESTED AS
       REPRESENTATIVES OF THE HSBC GROUP, PURSUANT
       TO A SALE AND PURCHASE AGREEMENT THE SPA TO
       SELL 1,000,000 SHARES OF HSBC SAUDI ARABIA
       HELD BY THE COMPANY TO HSBC ASIA HOLDINGS
       B.V. FOR AN AGGREGATE PURCHASE PRICE OF SAR
       36,000,000 THE TRANSACTION INCLUDING THE
       ENTRY INTO AN AMENDED SHAREHOLDERS
       AGREEMENT BETWEEN THE COMPANY AND HSBC ASIA
       HOLDINGS B.V. THE SHA TO REFLECT THE TERMS
       OF THE TRANSACTION AND ANY OTHER RELATED
       DOCUMENTS. THE TRANSACTION IS SUBJECT TO A
       NUMBER OF CONDITIONS, INCLUDING OBTAINING
       THE RELEVANT REGULATORY APPROVALS. THE
       BOARD OF DIRECTORS OF THE COMPANY OR ANY
       PERSON SO AUTHORISED BY THE BOARD OF
       DIRECTORS, SHALL ALSO BE AUTHORISED TO
       ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS
       MAY BE NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION

5      TO VOTE ON INCREASING THE BANKS AUDITORS                  Mgmt          For                            For
       FEES BASED ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE DUE TO THE INCREASE OF
       THEIR SCOPE AS PART OF THE MERGER WITH
       ALAWWAL BANK




--------------------------------------------------------------------------------------------------------------------------
 SAUDI CERAMIC CO                                                                            Agenda Number:  710487287
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T401107
    Meeting Type:  EGM
    Meeting Date:  13-Feb-2019
          Ticker:
            ISIN:  SA0007879154
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE ELECTION OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS MEMBER FROM AMONG THE CANDIDATES
       STARTING ON 01 APRIL 2019 AND FOR A PERIOD
       FOR THREE YEARS ENDING ON 31 MARCH 2022.
       (CV ATTACHED.)

2      TO VOTE ON THE AUDIT COMMITTEE FORMATION,                 Mgmt          For                            For
       DETERMINE ITS DUTIES, AND RULES OF WORK AND
       REMUNERATIONS OF ITS MEMBERS FOR UPCOMING
       TERM THAT STARTS ON 01 APRIL 2019 FOR THREE
       YEARS ENDING ON 31 MARCH 2022. THE
       CANDIDATES ARE AS FOLLOWS (CV ATTACHED)
       1-MR. NASSER BIN ABDULLAH AL - AWFI. 2-MR.
       SAMI BIN IBRAHIM AL - ISSA 3-MR. AHMED BIN
       SULEIMAN AL - MUZAINI

3      APPROVE THE BOARD OF DIRECTORS' DECISION TO               Mgmt          For                            For
       APPOINT MR. AHMED BIN SULAIMAN AL-MUZAINI
       AS A MEMBER OF THE AUDIT COMMITTEE INSTEAD
       OF THE RESIGNING MEMBER AS OF 01/08/2018
       (ATTACHED)

4      VOTE ON THE AMENDMENT OF ARTICLE 10 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO ISSUANCE OF SHARES

5      TO VOTE ON THE PURCHASE OF THE COMPANY UP                 Mgmt          For                            For
       TO 500,000 SHARES OF ITS SHARES, AND
       ALLOCATION WITHIN THE EMPLOYEE SHARE
       PROGRAM, PROVIDED THAT THE FINANCING OF THE
       PURCHASE OF THE COMPANY'S OWN RESOURCES,
       AND AUTHORIZE THE BOARD OF DIRECTORS TO
       COMPLETE THE PROCUREMENT PROCESS AT ONE
       STAGE OR SEVERAL STAGES WITHIN A MAXIMUM
       PERIOD OF TWELVE MONTHS FROM THE DATE OF
       THE ASSEMBLY MEETING RESOLUTION ALSO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THE CONDITIONS OF THIS PROGRAM,
       IN THE EVENT OF APPROVAL OF ITEM (4)




--------------------------------------------------------------------------------------------------------------------------
 SAUDI CERAMIC CO                                                                            Agenda Number:  711018918
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T401107
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SA0007879154
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

2      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

3      TO VOTE OF THE STATUTORY AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

4      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND ANNUAL OF 2019 AND THE FIRST
       QUARTER OF 2020 AND DETERMINE THE FEES

5      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

6      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

7      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018




--------------------------------------------------------------------------------------------------------------------------
 SAUDI CHEMICAL COMPANY, MALAZ                                                               Agenda Number:  710888744
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T402105
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2019
          Ticker:
            ISIN:  SA0007879402
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

2      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

3      TO VOTE OF THE STATUTORY AUDITOR'S REPORT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

4      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

5      TO VOTE ON THE BOARD OF DIRECTORS' DECISION               Mgmt          For                            For
       FOR THE FIRST HALF OF 2018 FOR A TOTAL
       AMOUNT OF SR 79,050,000 OR SR 1.25 PER
       SHARE REPRESENTING 12.5 PERCENT OF THE
       CAPITAL

6      TO VOTE ON THE DISTRIBUTION OF SR 1,800,000               Mgmt          For                            For
       AS THE BOARD OF DIRECTORS REMUNERATION SAR
       200,000 EACH MEMBER FOR THE FINANCIAL YEAR
       ENDED 2018

7      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THIRD AND
       ANNUAL OF 2019 AND THE FIRST, SECOND
       QUARTER OF 2020 AND DETERMINE THE FEES

8      TO VOTE ON THE BOARD OF DIRECTORS' MANDATE                Mgmt          For                            For
       TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL
       DIVIDENDS FOR THE FISCAL YEAR 2019, AND TO
       DETERMINE THE MATURITY DATE AND
       DISBURSEMENT IN ACCORDANCE WITH THE
       REGULATORY CONTROLS AND PROCEDURES ISSUED
       IN IMPLEMENTATION OF THE COMPANIES LAW, IN
       LINE WITH THE COMPANY'S FINANCIAL POSITION,
       CASH FLOWS AND EXPANSION PLANS AND
       INVESTMENT




--------------------------------------------------------------------------------------------------------------------------
 SAUDI COMPANY FOR HARDWARE                                                                  Agenda Number:  710888946
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8235S104
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SA13Q051UK14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

2      TO VOTE OF THE STATUTORY AUDITOR'S REPORT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

3      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

4      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

5      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND FOURTH OF 2019 AND THE FIRST
       QUARTER OF 2020 AND DETERMINE THE FEES

6      TO VOTE ON THE BOARD OF DIRECTORS' DECISION               Mgmt          For                            For
       FOR THE FIRST HALF OF THE FISCAL YEAR 2018,
       AMOUNTING TO SR 24 MILLION SR 1 PER SHARE,
       10 PERCENT OF THE NOMINAL VALUE OF THE
       SHARE, AS WELL AS FOR THE SECOND HALF OF
       THE FISCAL YEAR 2018 OF 36 MILLION SR 1 PER
       SHARE AND 10 PERCENT OF THE NOMINAL VALUE
       OF THE SHARE

7      TO VOTE ON THE BOARD OF DIRECTORS' MANDATE                Mgmt          For                            For
       TO DISTRIBUTE DIVIDENDS TO THE SHAREHOLDERS
       SEMI-ANNUALLY OR QUARTERLY FOR THE FISCAL
       YEAR 2019, AND TO DETERMINE THE MATURITY
       DATE AND DISTRIBUTION IN ACCORDANCE WITH
       THE REGULATORY CONTROLS AND PROCEDURES
       ISSUED IN IMPLEMENTATION OF THE CORPORATE
       SYSTEM, COMMENSURATE WITH THE COMPANY'S
       FINANCIAL POSITION AND CASH FLOWS AND
       EXPANSION PLANS AND INVESTMENT

8      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

9      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

10     TO VOTE ON THE DISTRIBUTION OF SR 1,800,000               Mgmt          For                            For
       AS THE BOARD OF DIRECTORS REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 2018




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ELECTRICITY COMPANY                                                                   Agenda Number:  711018906
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T51J104
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SA0007879550
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

2      TO VOTE OF THE STATUTORY AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

3      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

4      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       FOR THE YEAR ENDED 31/12/2018 AT 70 HALALA
       PER SHARE AND 7 PERCENT OF THE CAPITAL,
       WITH A TOTAL AMOUNT OF SR 749.3 MILLION,
       PROVIDED THAT THE SHAREHOLDERS' THE
       MATURITY DATE OF THE COMPANY'S SHAREHOLDERS
       AT THE DEPOSITORY CENTER AT THE END OF THE
       SECOND TRADING DAY FOLLOWING THE DUE DATE.
       DIVIDENDS SHALL BE DISTRIBUTED TO THE
       SHAREHOLDERS REGISTERED WITHIN 15 DAYS FROM
       THE DATE OF MATURITY OF SUCH DIVIDENDS
       SPECIFIED IN THE GENERAL ASSEMBLY
       RESOLUTION

5      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

6      TO VOTE ON THE DISTRIBUTION OF SR 888,462                 Mgmt          For                            For
       AS THE BOARD OF DIRECTORS REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 2018

7      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND FOURTH OF 2019 AND THE FIRST
       QUARTER OF 2020 AND DETERMINE THE FEES

8      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI GROUND SERVICES CO., JEDDAH                                                           Agenda Number:  710888782
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8255M102
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SA13R051UVH9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

2      TO VOTE OF THE STATUTORY AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

3      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

4      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

5      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND ANNUAL OF 2019 AND THE FIRST
       QUARTER OF 2020 AND DETERMINE THE FEES

6      TO VOTE ON THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       AUTHORIZATION TO DISTRIBUTE DIVIDENDS TO
       SHAREHOLDERS ON A SEMI-ANNUAL OR QUARTERLY
       BASIS FOR THE FISCAL YEAR 2019, FOR THE
       CORPORATE SYSTEM AND SO COMMENSURATE WITH
       THE STATUS OF REGULATORY CONTROLS AND
       PROCEDURES ISSUED TO IMPLEMENT AND
       DETERMINE THE MATURITY DATE AND
       DISTRIBUTION ACCORDINGLY THE COMPANY'S
       FINANCIAL AND CASH FLOWS AND EXPANSION
       PLANS AND INVESTMENT

7      A VOTE ON THE BOARD OF DIRECTORS' DECISION                Mgmt          For                            For
       REGARDING THE DISTRIBUTION OF CASH
       DIVIDENDS DURING THE FIRST HALF OF 2018 IN
       THE AMOUNT OF SR 244,400,000/1.30 13
       PERCENT OF THE COMPANY'S CAPITAL

8      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE SECOND HALF OF THE
       FISCAL YEAR 2018 AMOUNTING TO 150,400,000
       SR 0.80 PER SHARE AND 08 PERCENT OF THE
       COMPANY'S SHARE CAPITAL AMOUNTING TO SR
       1,880,000,000

9      VOTE ON THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS APPOINTING MR. SALEH BIN ABDUL
       RAHMAN AL - FADL MEMBER OF THE AUDIT
       COMMITTEE AS OF THE DATE OF DATED 24 JUNE
       2018 TO 05 MAY 2019 FOR THE RESIGNING
       MEMBER INSTEAD, WALEED BIN ABDULAZIZ IS A
       MEMBER OF THE AUDIT COMMITTEE ON
       20/05/2018. THE APPOINTMENT SHALL BE
       EFFECTIVE FROM THE DATE OF THE DECISION OF
       20/06/2018 OF THE WORKING REGULATIONS THIS
       APPOINTMENT COMES IN ACCORDANCE WITH THE
       REVIEW COMMITTEE

10     VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY FROM
       AMONG THE CANDIDATES FOR THE NEXT SESSION,
       WHICH WILL START FROM THE DATE 06/05/2019
       AND FOR A PERIOD OF THREE YEARS ENDING ON
       05/05/2022, NOTE THAT IF THE VOTING RESULTS
       ARE NOT THE COMPANY WILL BE ABLE TO APPOINT
       THE MINIMUM NUMBER OF INDEPENDENT MEMBERS
       OF THE BOARD ACCORDING TO REGULATORY
       REQUIREMENTS THE PLACE OF THE INDEPENDENTS
       ACCORDING TO THE NUMBER OF VOTES THEY WILL
       RECEIVE

11     VOTE ON THE FORMATION OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE FOR THE NEXT SESSION, WHICH
       STARTS FROM 06/05/2019 FOR A PERIOD OF
       THREE YEARS ENDING ON 05/05/2022. IT'S
       FUNCTIONS, IT'S WORK RULES AND THE
       REMUNERATION OF IT'S MEMBERS, NAMELY HIS
       EXCELLENCY DR. OMAR BIN ABDULLAH JAFRI. HIS
       EXCELLENCY MR. SALEH BIN ABDUL RAHMAN AL
       FADL. HIS EXCELLENCY MR. ADEL BIN SALEH ABA
       AL-KHAIL HIS EXCELLENCY MR. HISHAM

12     UNTIL 41 TO VOTE ON THE WORKS AND CONTRACTS               Mgmt          For                            For
       THAT WILL BE MADE FOR THE COMPANY'S ACCOUNT
       WITH RELATED PARTIES HAVING A DIRECT OR
       INDIRECT INTEREST AND LICENSING FOR THE
       NEXT YEAR, KNOWING THAT THE CONTRACTS WERE
       MADE UNDER THE PREVAILING COMMERCIAL
       CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI INTERNATIONAL PETROCHEMICAL COMPANY                                                   Agenda Number:  710880584
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8257M100
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2019
          Ticker:
            ISIN:  SA000A0KFKK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

2      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

3      TO VOTE OF THE STATUTORY AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

4      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

5      TO VOTE ON THE BOARD OF DIRECTORS' DECISION               Mgmt          For                            For
       FOR THE FIRST HALF AND SECOND HALF OF 2018
       FOR A TOTAL AMOUNT OF SR 421,666,666, OR SR
       1.15 PER SHARE FOR THE TWO HALVES
       REPRESENTING 11.5 PERCENT OF THE CAPITAL

6      TO VOTE ON THE DISTRIBUTION OF SR 4,200,000               Mgmt          Against                        Against
       AS THE BOARD OF DIRECTORS REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 2018

7      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND FOURTH OF 2019 AND THE FIRST
       QUARTER OF 2020 AND DETERMINE THE FEES

8      TO VOTE ON THE DIVIDEND DISTRIBUTION POLICY               Mgmt          For                            For
       AND AUTHORIZE THE BOARD OF DIRECTORS TO
       MAKE ANY FUTURE AMENDMENTS

9      TO VOTE ON THE FORMATION OF A GENERAL                     Mgmt          For                            For
       RESERVE FOR THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO ADOPT THE
       RELEVANT POLICY

10     TO VOTE ON THE BOARD OF DIRECTORS' MANDATE                Mgmt          For                            For
       TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL
       DIVIDENDS FOR THE FISCAL YEAR 2019, AND TO
       DETERMINE THE MATURITY DATE AND
       DISBURSEMENT IN ACCORDANCE WITH THE
       REGULATORY CONTROLS AND PROCEDURES ISSUED
       IN IMPLEMENTATION OF THE COMPANIES LAW, IN
       LINE WITH THE COMPANY'S FINANCIAL POSITION,
       CASH FLOWS AND EXPANSION PLANS AND
       INVESTMENT

11     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI INTERNATIONAL PETROCHEMICAL COMPANY                                                   Agenda Number:  711137869
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8257M100
    Meeting Type:  EGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  SA000A0KFKK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE INCREASE OF THE CAPITAL OF                  Mgmt          For                            For
       SIPCHEM FOR THE PURPOSE OF ACQUIRING ALL
       THE SHARES OF SAHARA PETROCHEMICAL COMPANY
       A SAUDI LISTED JOINT STOCK COMPANY
       REGISTERED UNDER COMMERCIAL REGISTRATION
       NUMBER 1010199710 DATED 19/05/1425H
       CORRESPONDING TO 07/07/2004G AND HAS A
       REGISTERED CAPITAL OF SR 4,387,950,000
       SAHARA BY THE WAY OF SHARE EXCHANGE, WHICH
       INCLUDES APPROVAL OF THE FOLLOWING
       A.CAPITAL INCREASE OF SIPCHEM FROM SAR
       3,666,666,660 TO SAR 7,333,333,320 CAPITAL
       INCREASE BY ISSUING 366,666,666 NEW
       ORDINARY SHARES WITH A NOMINAL VALUE OF SAR
       10 PER SHARE NEW SIPCHEM SHARES FOR THE
       PURPOSE OF ACQUIRING ALL THE SHARES OF
       SAHARA'S SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 58 OF THE RULES ON THE OFFER OF
       SECURITIES AND CONTINUING OBLIGATIONS,
       WHICH AMOUNTS TO 438,795,000 SHARES IN
       SAHARA IN EXCHANGE FOR THE NEW SIPCHEM
       SHARES THE TRANSACTION IN ACCORDANCE WITH
       ARTICLE 26 OF THE MERGER AND ACQUISITION
       REGULATIONS AND THE COMPLETION OF THE
       TRANSACTION. THE NUMBER OF SIPCHEM SHARES
       AFTER THE ISSUANCE OF THE NEW SIPCHEM
       SHARES WILL INCREASE FROM 366,666,666
       SHARES TO 733,333,332 SHARES, MEANING THAT
       THE CAPITAL OF SIPCHEM WILL INCREASE BY 100
       PERCENT. THE NEW SIPCHEM SHARES WILL BE
       DEPOSITED IN THE CONCERNED SAHARA
       SHAREHOLDERS' PORTFOLIOS BETWEEN THE THIRD
       TRADING DAY AND THE SIXTH TRADING DAY
       FOLLOWING THE EXTRAORDINARY GENERAL
       ASSEMBLY MEETINGS OF BOTH SIPCHEM AND
       SAHARA. B. THE IMPLEMENTATION AGREEMENT
       BETWEEN SIPCHEM AND SAHARA IN RESPECT OF
       THE TRANSACTION ENTERED INTO ON 6 DECEMBER
       2018, WHICH WAS AMENDED IN ACCORDANCE WITH
       THE AGREEMENT TO AMEND THE IMPLEMENTATION
       AGREEMENT ENTERED INTO ON 3 APRIL 2019
       IMPLEMENTATION AGREEMENT. C. AMENDING
       SIPCHEM'S BYLAWS IN ACCORDANCE WITH THE
       RESULTS OF THE VOTING ON ITEM 1 OF THE
       AGENDA AS AGREED BETWEEN SIPCHEM AND SAHARA
       REGARDING THE TRANSACTION, AND OTHER
       ARTICLES OF THE BYLAWS THAT SIPCHEM WISHES
       TO AMEND IN ACCORDANCE WITH THE DRAFT
       ATTACHED TO THIS INVITATION DRAFT AMENDED
       BYLAWS. D. AUTHORIZING THE BOARD OF
       DIRECTORS OF SIPCHEM AND ITS CHIEF
       EXECUTIVE OFFICER AND THEIR DELEGATES TO DO
       WHATEVER NECESSARY TO IMPLEMENT AND EFFECT
       THE EXTRAORDINARY GENERAL ASSEMBLY'S
       RESOLUTIONS ISSUED AT THIS MEETING AND TO
       DO AND SIGN WHATEVER NECESSARY IN THIS
       REGARD. OF BOTH SIPCHEM AND SAHARA




--------------------------------------------------------------------------------------------------------------------------
 SAUDI KAYAN PETROCHEMICAL COMPANY                                                           Agenda Number:  710666681
--------------------------------------------------------------------------------------------------------------------------
        Security:  M82585106
    Meeting Type:  OGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  SA000A0MQCJ2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE AUDITOR'S REPORT FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2018

2      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

3      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

4      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND ANNUAL OF 2019 AND THE FIRST
       QUARTER OF 2020 AND DETERMINE THE FEES

5      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

6      THE VOTING ON THE DISBURSEMENT SAR                        Mgmt          For                            For
       1,400,000 TO THE MEMBERS OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANC                                          Agenda Number:  710777939
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T589109
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  SA0007879188
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE BOARD REPORT FOR THE FISCAL                Mgmt          For                            For
       YEAR ENDING 31ST DECEMBER 2018

2      TO VOTE ON THE CONSOLIDATED FINANCIAL                     Mgmt          Against                        Against
       STATEMENTS FOR THE FISCAL YEAR ENDING 31ST
       DECEMBER, 2018

3      TO VOTE ON THE AUDITORS REPORT FOR THE                    Mgmt          For                            For
       FISCAL YEAR ENDING 31ST DECEMBER 2018

4      TO RELEASE BOARD OF DIRECTORS MEMBERS FROM                Mgmt          Against                        Against
       LIABILITY FOR THE FISCAL YEAR ENDING 31ST
       DECEMBER 2018

5      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO PAY A CASH DIVIDEND, FOR
       THE SECOND HALF FISCAL YEAR ENDING 31
       DECEMBER, 2018, OF SAR 1 PER SHARE TOTALING
       SAR 120 MILLION, THIS PROPOSED CASH
       DIVIDEND REPRESENTS 10 PERCENT OF THE
       CAPITAL SHARE, THE ELIGIBILITY OF THE CASH
       DIVIDENDS SHALL BE FOR SHAREHOLDERS OWNING
       SHARES BY THE END OF TRADING DAY OF THE
       GENERAL ASSEMBLY MEETING DATE AND ARE
       REGISTERED AT DEPOSITORY CENTER AT THE END
       OF THE SECOND TRADING DAY FOLLOWING THE
       GENERAL ASSEMBLY MEETING DATE. THE DATE OF
       DISBURSEMENT WILL BE DETERMINED LATER AFTER
       THE GENERAL ASSEMBLY APPROVES THIS
       RECOMMENDATION

6      TO VOTE TO PAY THE DIRECTORS' REMUNERATION                Mgmt          For                            For
       AMOUNTING IN TOTAL TO SAR 1,900,000 AS
       REWARD FOR THE FISCAL YEAR ENDING 31ST
       DECEMBER 2018

7      TO VOTE ON THE NOMINATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS BASED ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE, TO APPOINT AN AUDITOR
       TO AUDIT THE FINANCIAL STATEMENTS OF THE
       FISCAL YEAR 2019 AND TO REVIEW THE FIRST,
       SECOND, THIRD AND FOURTH QUARTER INTERIM
       FINANCIAL STATEMENTS OF THE FISCAL YEAR
       2019. FURTHERMORE, TO DETERMINE THEIR FEES

8      TO VOTE ON THE BOARD OF DIRECTORS' MANDATE                Mgmt          For                            For
       TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL
       DIVIDENDS FOR THE FISCAL YEAR 2019, AND TO
       DETERMINE THE ELIGIBILITY DATE AND
       DISBURSEMENT IN ACCORDANCE WITH THE
       REGULATORY PROCEDURES AND PROCEDURES ISSUED
       IN IMPLEMENTATION OF THE COMPANIES LAW

9      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS.
       NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
       IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING

10     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS.
       NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
       IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING

11     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS.
       NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
       IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING

12     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS.
       NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
       IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING

13     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS.
       NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
       IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING

14     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS.
       NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
       IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING

15     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS.
       NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
       IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING

16     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS.
       NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
       IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING

17     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS.
       NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
       IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING

18     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS.
       NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
       IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING

19     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS.
       NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
       IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING

20     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS.
       NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
       IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING

21     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS.
       NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
       IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING




--------------------------------------------------------------------------------------------------------------------------
 SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANC                                          Agenda Number:  711018970
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T589109
    Meeting Type:  OGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  SA0007879188
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE FORMATION OF THE AUDIT                     Mgmt          For                            For
       COMMITTEE AS OF ITS DATE AND FOR A PERIOD
       OF THREE YEARS ENDING ON 2/4/2022 AND ON
       ITS FUNCTIONS AND WORK CONTROLS, AND THE
       REMUNERATION OF ITS MEMBERS ATTACHED CV AND
       THEIR NAMES AS FOLLOWS. 1. MR. KHALID BIN
       ABDULRAHMAN AL-QUWAIZ. 2. MR. SALEH BIN
       ABDULLAH AL-HANAKI. 3. PROFESSOR KHOLOUD
       BINT ABDULAZIZ AL-DAKHIL. 4. DR. KHALID BIN
       DAWOOD AL-FADAG




--------------------------------------------------------------------------------------------------------------------------
 SAUDI PUBLIC TRANSPORT COMPANY, RIYADH                                                      Agenda Number:  711041513
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T58D100
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SA0007870062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTE ON THE BOARD OF DIRECTORS REPORT FOR                 Mgmt          For                            For
       THE FISCAL YEAR ENDING IN 31/12/2018

2      VOTE ON THE AUDITOR'S REPORT FOR THE FISCAL               Mgmt          For                            For
       YEAR ENDING IN 31/12/2018

3      VOTE ON THE COMPANY FINANCIAL STATEMENT FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDING IN 31/12/2018

4      VOTE ON THE APPOINTMENT OF THE AUDITORS                   Mgmt          For                            For
       FROM AMONG THE CANDIDATES ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE TO
       EXAMINE, REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE SECOND, THIRD AND ANNUAL
       OF THE FISCAL YEAR 2019 AND FIRST QUARTER
       OF 2020 AND DETERMINE THEIR FEES

5      VOTE ON RECOMMENDATION BOARD OF DIRECTORS                 Mgmt          For                            For
       NOT TO DISTRIBUTE DIVIDENDS FOR THE FISCAL
       YEAR ENDING IN 31/12/2018

6      VOTE ON DISCHARGE OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       MEMBERS FROM LIABILITIES FOR THE FISCAL
       YEAR ENDING IN 31/12/2018

7      VOTE ON DISTRIBUTING 1,800,000 RIYALS (ONE                Mgmt          For                            For
       MILLION EIGHT HUNDRED THOUSAND RIYALS) TO
       THE BOARD OF DIRECTORS REMUNERATION FOR THE
       FINANCIAL YEAR ENDING IN 31/12/2018




--------------------------------------------------------------------------------------------------------------------------
 SAUDI RESEARCH AND MARKETING GROUP, RIYADH                                                  Agenda Number:  711209583
--------------------------------------------------------------------------------------------------------------------------
        Security:  M82595105
    Meeting Type:  OGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  SA000A0JK5M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTE ON THE BOARD OF DIRECTORS' REPORT FOR                Mgmt          No vote
       THE FISCAL YEAR ENDED 31/12/2018

2      VOTE ON THE AUDITOR'S REPORT FOR THE                      Mgmt          No vote
       FINANCIAL YEAR ENDED 31/12/2018

3      VOTE ON THE FINANCIAL STATEMENTS OF THE                   Mgmt          No vote
       COMPANY AS AT 31/12/2018

4      VOTING ON RELEASING BOARD OF DIRECTORS FROM               Mgmt          No vote
       LIABILITY FOR MANAGING THE COMPANY FOR THE
       YEAR ENDED ON DECEMBER 31, 2018

5      VOTING ON THE SELECTION OF EXTERNAL AUDITOR               Mgmt          No vote
       RECOMMENDED BY THE AUDIT COMMITTEE, TO
       EXAMINE, REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE SECOND, THIRD, AND
       FOURTH QUARTER AND ANNUAL FINANCIAL
       STATEMENT OF 2019, AND FOR THE FIRST
       QUARTER OF THE YEAR 2020 AND DETERMINE HIS
       FEES

6      VOTING ON THE DECISION OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS TO APPOINT ENGINEER MOUSA OMRAN
       MOHAMMED AL OMRAN INDEPENDENT MEMBER AS
       MEMBER OF THE BOARD OF DIRECTORS ON
       10-1-2019 UNTIL THE END OF THE CURRENT TERM
       ON 21-5-2021

7      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          No vote
       THAT WERE MADE BETWEEN THE GROUP AND HALA
       PRINTING COMPANY ONE OF THE SUBSIDIARIES OF
       THE SAUDI COMPANY FOR PRINTING AND
       PACKAGING, IN WHICH THE MEMBERS OF THE
       BOARD OF DIRECTORS MR. ADEL BIN MARZOUQ AL
       NASSER , MR. MAJED ABDULRAHMAN ALEISA AND
       DR. TURKI BIN OMAR SALEH BUQSHAN HAVE AN
       INDIRECT INTEREST IN IT, AND THESE
       TRANSACTIONS REPRESENT PRINTING CONTRACTS,
       AND THE TOTAL VALUE OF THIS TRANSACTION
       DURING 2018 AMOUNTED TO 12,158,453 SAUDI
       RIYALS WITHOUT PREFERRED CONDITIONS

8      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          No vote
       BETWEEN THE GROUP AND AL-MADINA PRINTING
       AND PUBLISHING COMPANY ONE OF THE
       SUBSIDIARIES OF OF THE SAUDI COMPANY FOR
       PRINTING AND PACKAGING, IN WHICH THE
       MEMBERS OF THE BOARD OF DIRECTORS, MR. ADEL
       BIN MARZOUQ AL NASSER , MR. MAJED
       ABDULRAHMAN ALEISA AND DR. TURKI BIN OMAR
       SALEH BUGSHAN HAVE AN INDIRECT INTEREST,
       AND THESE TRANSACTIONS REPRESENT A PRINTING
       CONTRACT, AND THE TOTAL VALUE OF THIS
       TRANSACTION DURING 2018 AMOUNTED TO
       30,234,030 SAUDI RIYALS

9      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          No vote
       BETWEEN THE GROUP AND SAUDI PRINTING AND
       PACKAGING COMPANY IN WHICH THE MEMBERS OF
       THE BOARD OF DIRECTORS MR. ADEL BIN MARZOUQ
       AL NASSER , MR. MAJED ABDULRAHMAN ALEISA
       AND DR. TURKI BIN OMAR SALEH BUQSHAN HAVE
       AN INDIRECT INTEREST, AND THESE
       TRANSACTIONS REPRESENT ADVERTISMENTS AND
       THE TOTAL VALUE OF THIS TRANSACTIONS
       AMOUNTED TO 99,225 SAUDI RIYALS, NOTING
       THAT THERE ARE NO TRANSACTIONS DURING 2018

10     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          No vote
       BETWEEN THE GROUP AND AL-MADARAT
       ADVERTISING COMPANY, IN WHICH THE MEMBER OF
       THE BOARD OF DIRECTORS MR. ABDULRAHMAN BIN
       HAMAD AL-RASHED HAS A SHARE INDIRECT
       INTEREST, WHICH ARE ADVERTISING AND MEDIA
       SERVICES, NOTING THAT THE TOTAL VALUE OF
       THE CONTRACT AMOUNTED TO 3,942,750 SAUDI
       RIYALS AND THE TOTAL VALUE OF THAT
       TRANSACTION DURING 2018 AMOUNTED TO
       2,756,765 SAUDI RIYALS

11     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          No vote
       BETWEEN THE GROUP AND AL-MADARAT
       ADVERTISING COMPANY AND ITS SUBSIDIARY
       MIRAGE FILMS IN WHICH THE MEMBER OF THE
       BOARD OF DIRECTORS MR. ABDULRAHMAN BIN
       HAMAD AL-RASHED HAS A SHARE INDIRECT
       INTEREST WHICH IS THE PRODUCTION OF FILMS
       AND PROGRAMS, NOTING THAT THE TOTAL VALUE
       OF THE CONTRACT AMOUNTED TO 20,751,058
       SAUDI RIYALS AND THE TOTAL VALUE OF THE
       TRANSACTIONS AMOUNTED TO 2,593,350 SAUDI
       RIYALS SINCE THE BEGINNING OF 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 246130 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 11 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAUDI TELECOM COMPANY, RIYADH                                                               Agenda Number:  710935339
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T596104
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SA0007879543
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTE ON THE BOARD OF DIRECTORS' REPORT FOR                Mgmt          For                            For
       THE FISCAL YEAR ENDING ON 31/12/2018

2      VOTE ON THE AUDITOR'S REPORT FOR THE FISCAL               Mgmt          For                            For
       YEAR ENDING ON 31/12/2018

3      VOTE ON THE COMPANY'S CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING ON 31/12/2018

4      VOTE ON THE SELECTION OF THE AUDITOR FROM                 Mgmt          For                            For
       AMONG CANDIDATES AS PER THE NOMINATION OF
       THE AUDIT COMMITTEE, TO PROVIDE, ZAKAT AND
       TAX SERVICES AND TO REVIEW AND AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       SECOND, THIRD, AND FOURTH QUARTERS AND
       YEAR-END OF FISCAL YEAR 2019 AND FOR THE
       FIRST, SECOND, THIRD, AND FOURTH QUARTERS
       AND YEAR-END OF FISCAL YEAR 2020 AND FOR
       THE FIRST QUARTER OF FISCAL YEAR 2021, AS
       WELL AS TO DETERMINE THE AUDITOR FEES

5      VOTE ON THE APPROVAL ON THE COMPANY'S                     Mgmt          For                            For
       DIVIDENDS DISTRIBUTION POLICY FOR THE NEXT
       THREE YEARS BEGINNING FROM THE FOURTH
       QUARTER OF 2018

6      VOTE ON THE BOARD OF DIRECTOR'S                           Mgmt          For                            For
       RECOMMENDATION OF THE ADDITIONAL ONE-TIME
       DIVIDENDS DISTRIBUTION FOR THE YEAR 2018
       WITH AN AMOUNT OF 4,000 MILLION SAUDI
       RIYALS, REPRESENTING 2 SAUDI RIYALS PER
       SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL
       BE FOR ALL SHAREHOLDERS REGISTERED IN THE
       REGISTER OF THE SECURITIES DEPOSITORY
       CENTER EDAA AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE DAY OF THE
       GENERAL ASSEMBLY MEETING AGM. THE DATE OF
       THE DIVIDEND DISTRIBUTION WILL BE ANNOUNCED
       LATER

7      VOTE ON THE AMENDMENT OF ARTICLE 16,                      Mgmt          Against                        Against
       PARAGRAPH B OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, RELATED TO BONDS AND SUKUK, SO
       IT WOULD BE THE COMPANY MAY THROUGH A
       RESOLUTION FROM THE BOARD OF DIRECTORS AND
       IN ACCORDANCE WITH THE CAPITAL MARKET LAW
       AND OTHER RELATED RULES AND REGULATIONS,
       ISSUE ANY TYPE OF TRADABLE DEBT
       INSTRUMENTS, SUCH AS BONDS AND SUKUK,
       WHETHER IN SAUDI RIYALS OR IN ANY OTHER
       CURRENCY, AND EITHER INSIDE OR OUTSIDE THE
       KINGDOM OF SAUDI ARABIA, AND WHETHER SUCH
       INSTRUMENTS HAVE BEEN ISSUED AT THE SAME
       TIME OR THROUGH A SERIES OF ISSUES, OR
       THROUGH ONE OR MORE PROGRAMS ESTABLISHED BY
       THE BOARD OF DIRECTORS FROM TIME TO TIME.
       ALL OF WHICH SHALL BE EXECUTED ON THE TIMES
       AND AT THE AMOUNTS AND IN ACCORDANCE WITH
       THE CONDITIONS SPECIFIED BY BOD, WHICH IS
       ENTITLED TO TAKE ALL NECESSARY ACTIONS AND
       PROCEDURES IN THIS REGARD

8      VOTE ON THE AMENDMENT OF ARTICLE 29,                      Mgmt          For                            For
       PARAGRAPH 2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, RELATED TO THE INVITATION FOR
       CONVENING THE GENERAL ASSEMBLY, THE PERIOD
       TO BE FOR AT LEAST 21 DAYS

9      VOTE ON APPROVING THE AMENDMENT OF ARTICLE                Mgmt          For                            For
       40 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, RELATED TO THE SUBMISSION OF
       SUFFICIENT COPIES OF THE ADEQUACY OF THE
       COMPANY'S INTERNAL CONTROL SYSTEM REPORT TO
       THE SHAREHOLDERS, TO BE AT THE COMPANY'S
       HEAD QUARTER, AT THE DISPOSAL OF THE
       SHAREHOLDERS, AT LEAST 21 DAYS BEFORE THE
       DATE OF THE GENERAL ASSEMBLY MEETING DATE

10     VOTE ON THE AMENDMENT OF ARTICLE 44,                      Mgmt          For                            For
       PARAGRAPH 2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, RELATED TO THE FILING OF
       COPIES OF THE COMPANY'S FINANCIAL
       STATEMENTS AND A REPORT ON ITS ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE PREVIOUS
       YEAR, TO BE AT THE COMPANY'S HEAD QUARTER,
       AT THE DISPOSAL OF THE SHAREHOLDERS, AT
       LEAST 21 DAYS BEFORE THE DATE OF THE
       GENERAL ASSEMBLY MEETING DATE

11     VOTE ON THE AMENDMENT OF THE NOMINATION AND               Mgmt          For                            For
       REMUNERATION POLICY OF THE BOARD OF
       DIRECTORS, AND THE REMUNERATION OF BOARD
       COMMITTEES AND EXECUTIVE MANAGEMENT

12     VOTE ON THE AMENDMENT OF THE NOMINATION AND               Mgmt          For                            For
       REMUNERATION COMMITTEE CHARTER

13     VOTE ON THE AMENDMENT OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE'S CHARTER, ITS FUNCTIONS AND WORK
       RULES, AND THE REMUNERATION OF ITS MEMBERS
       AMOUNTED OF 150,000 SAUDI RIYALS ANNUALLY
       PER MEMBER, AS WELL AS THE ATTENDANCE
       ALLOWANCE OF 5,000 SAUDI RIYALS

14     VOTE ON THE REMUNERATION AND COMPENSATION                 Mgmt          For                            For
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR MEMBERSHIP AS INCLUDED
       IN THE REPORT OF THE BOARD OF DIRECTORS FOR
       THE PERIOD STARTING ON 1 JANUARY 2018 AND
       ENDING ON 31 DECEMBER 2018

15     VOTE ON ESTABLISHING AN INTERNATIONAL                     Mgmt          For                            For
       SECURITIES SUKUK PROGRAM BY THE COMPANY AND
       ISSUING SUKUK UNDER THE PROGRAM, EITHER
       DIRECTLY OR THROUGH CREATING AN OFFSHORE
       SPECIAL PURPOSE VEHICLE TO ISSUE PRIMARY OR
       SECONDARY SECURITIES SUKUK IN ONE OR MORE
       TRANCHES OR THROUGH ONE ISSUE OR A SERIES
       OF ISSUES FOR AN AMOUNT NOT EXCEEDING USD
       5,000,000,000 FIVE BILLION US DOLLARS. THE
       TOTAL VALUE OF THE ISSUE OR PARTS OF IT AS
       PER THE SUKUK PROGRAM, REFERRED ABOVE, TO
       BE ISSUED AT ANY TIME, AND AT THE AMOUNTS,
       TIMINGS, PERIODS, CONDITIONS AND OTHER
       DETAILS IN ACCORDANCE WITH THE APPROVAL OF
       THE BOARD OF DIRECTORS FROM TIME TO TIME.
       THE BOARD OF DIRECTORS MAY UNDERTAKE ALL
       NECESSARY ACTIONS AND PROCEDURES TO
       ESTABLISH THE PROGRAM AND ISSUE SUKUK. ALSO
       VOTE ON GRANTING THE BOARD OF DIRECTORS THE
       RIGHT TO DELEGATE ANY OR PARTS OF THEIR
       ABOVE AUTHORITIES TO ANY PERSON OR PERSONS
       OR GIVE THEM THE RIGHT TO DELEGATE OTHERS




--------------------------------------------------------------------------------------------------------------------------
 SAUDIA DAIRY AND FOODSTUFF COMPANY (SADAFCO), JEDD                                          Agenda Number:  711236516
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8250T102
    Meeting Type:  OGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  SA000A0EAXM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS ANNUAL                   Mgmt          For                            For
       REPORT FOR THE FISCAL YEAR ENDED 31/03/2019

2      VOTING ON THE AUDITORS REPORT FOR THE                     Mgmt          For                            For
       FISCAL YEAR ENDED 31/03/2019

3      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FISCAL YEAR ENDED 31/03/2019

4      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE DIVIDENDS
       AMOUNTING TO SAR 65 M AT SAR 2 PER SHARE,
       EQUIVALENT TO 20PERCENT OF THE NOMINAL
       SHARE VALUE FOR THE SECOND HALF OF THE
       FINANCIAL YEAR ENDED 31 MARCH 2019, PAYABLE
       TO SHAREHOLDERS AT THE CLOSING OF TRADING
       ON ASSEMBLY MEETING DAY, AND FOR THE
       SHAREHOLDERS IN THE SHAREHOLDER REGISTRY OF
       THE SECURITIES DEPOSITORY CENTER AT THE END
       OF THE SECOND TRADING DAY FOLLOWING THE
       ELIGIBILITY DATE THE DIVIDEND DISTRIBUTION
       DATE WILL BE ANNOUNCED LATER

5      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION PERTAINING TO THE
       DISTRIBUTED DIVIDENDS AMOUNTING TO SAR 65 M
       AT SAR 2 PER SHARE, EQUIVALENT TO 20PERCENT
       OF THE NOMINAL SHARE VALUE, FOR THE FIRST
       HALF OF THE FINANCIAL YEAR ENDING 31 MARCH
       2019

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR
       ENDED 31-03-2020 AND DETERMINING THE
       MATURITY AND DISTRIBUTION DATE ACCORDING TO
       THE REGULATORY RULES AND PROCEDURES ISSUED
       BY THE CAPITAL MARKET AUTHORITY AND IN
       CONFORMITY WITH THE COMPANY'S FINANCIAL
       POSITION, CASH FLOW AND PLANS FOR
       EXPANSIONS AND INVESTMENTS

7      VOTING ON THE AUDIT COMMITTEE                             Mgmt          For                            For
       RECOMMENDATION TO APPOINT THE EXTERNAL
       AUDITOR TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS OF 2019 AND THE FIRST
       QUARTER OF 2020 AND SET THEIR FEES

8      VOTING TO ABSOLVING THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FROM THEIR LIABILITY FOR
       THE PERIOD STARTING 01/04/2018 TO
       31/03/2019

9      VOTING TO PAY SR 2.8 M AS REMUNERATION FOR                Mgmt          For                            For
       BOARD MEMBERS SAR 400 K FOR EACH MEMBER FOR
       THE FINANCIAL YEAR ENDING 31/03/2019

10     VOTING ON THE TRANSACTIONS AND AGREEMENTS                 Mgmt          For                            For
       MADE WITH AL BURUJ COOPERATIVE INSURANCE
       COMPANY SAUDI ARABIA, WHERE VICE CHAIRMAN
       FAISAL HAMAD AL-AYYAR HAS INDIRECT INTEREST
       IN IT. THE COMPANY PROVIDES INSURANCE
       SERVICES WITHOUT PREFERENTIAL TERMS. THESE
       TRANSACTIONS HAD A TOTAL VALUE OF SAR
       9,919,000

11     VOTING ON THE TRANSACTIONS AND AGREEMENTS                 Mgmt          For                            For
       MADE BETWEEN AL BURUJ COOPERATIVE INSURANCE
       COMPANY SAUDI ARABIA, WHERE AHMED AL
       MARZOUKI SADAFCO BOARD MEMBER HAS INDIRECT
       INTEREST IN IT. THIS COMPANY PROVIDES
       INSURANCE SERVICES WITHOUT PREFERENTIAL
       TERMS. THESE TRANSACTIONS HAD A TOTAL VALUE
       OF SAR 9,919,000

12     VOTING ON THE TRANSACTIONS AND AGREEMENTS                 Mgmt          For                            For
       WITH PKC ADVISORY, WHERE SHEIKH HAMAD HAMAD
       SABAH AL AHMAD AND MR. FAISAL HAMAD AL
       AYYAR ARE CHAIRMAN AND VICE PRESIDENT, AND
       MR. ABDULLAH YACOUB BISHARA IS A BOARD
       MEMBER HAVE INDIRECT INTEREST IN IT. THIS
       CONTRACT PROVIDES CONSULTANCY SERVICES
       WITHOUT PREFERENTIAL TERMS. THESE
       TRANSACTIONS HAD A TOTAL VALUE OF SAR
       905,000




--------------------------------------------------------------------------------------------------------------------------
 SAVA REINSURANCE CO. D.D.                                                                   Agenda Number:  710921467
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919C104
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  SI0021110513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       MEETING-SPECIFIC POWER OF ATTORNEY (POA)
       SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
       IN ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
       POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. THE POASHOULD BE PRINTED ON
       COMPANY LETTERHEAD AND SIGNED ACCORDING TO
       SIGNATORY LIST IN PLACE. THE POA MUST ALSO
       BE NOTARIZED AND APOSTILLIZED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR DETAILS. THANK YOU.

1      OPENING OF THE MEETING, ESTABLISHMENT OF                  Mgmt          For                            For
       QUORUM AND APPOINTMENT OF MEETING BODIES

2      PRESENTATION OF ANNUAL REPORTS                            Mgmt          Abstain                        Against

3.1    ALLOCATION THE DISTRIBUTABLE PROFIT OF EUR                Mgmt          For                            For
       31,034,921.26: - EUR 14,722,811.20 FOR
       DIVIDENDS  EUR 0.95 GROSS DIVIDEND/SHARE -
       EUR 16,312,110.06 UNALLOCATED

3.2    DISCHARGE FOR MANAGEMENT BOARD                            Mgmt          For                            For

3.3    DISCHARGE FOR SUPERVISORY BOARD                           Mgmt          For                            For

4      APPOINTMENT OF AUDITOR                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAVOLA GROUP, JEDDAH                                                                        Agenda Number:  711047654
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8237G108
    Meeting Type:  EGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SA0007879162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE AUDITORS' REPORT FOR THE                    Mgmt          For                            For
       FISCAL YEAR ENDED 31 DECEMBER, 2018

2      VOTING ON THE CONSOLIDATED FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED 31
       DECEMBER, 2018

3      VOTING ON THE BOARD OF DIRECTORS' REPORT                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED 31 DECEMBER, 2018

4      VOTING ON THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       EXTERNAL AUDITOR AMONG THE NOMINEES, BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE, TO AUDIT THE INTERIM FINANCIAL
       STATEMENTS FOR THE SECOND, THIRD AND FOURTH
       QUARTERS OF THE FISCAL YEAR 2019, AND TO
       AUDIT THE INTERIM FINANCIAL STATEMENTS FOR
       THE FIRST, SECOND, THIRD AND FOURTH
       QUARTERS OF THE FISCAL YEAR 2020, AND TO
       AUDIT THE ANNUAL FINANCIAL STATEMENTS FOR
       THE FISCAL YEARS ENDED 2019 AND 2020, AND
       TO REVIEW THE FIRST QUARTER INTERIM
       FINANCIAL STATEMENTS OF THE FISCAL YEAR
       2021. FURTHERMORE, TO DETERMINE HIS FEES

5      VOTING ON ABSOLVING THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD DIRECTORS FROM THEIR LIABILITIES
       PERTAINING TO THE MANAGEMENT OF THE COMPANY
       FOR THE FISCAL YEAR ENDED 31 DECEMBER, 2018

6      VOTING ON DISBURSEMENT OF THE ANNUAL                      Mgmt          For                            For
       REMUNERATION FOR 2018 TO THE BOARD MEMBERS,
       WHICH IS INCLUDED IN THE ANNUAL DIRECTOR'S
       REPORT FOR THE FISCAL YEAR ENDED 31
       DECEMBER, 2018

7      VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RESOLUTION TO APPOINT MR. MOHAMMED IBRAHIM
       MOH. AL ISSAA AS A MEMBER OF THE BOARD OF
       DIRECTORS INDEPENDENT MEMBER AS OF
       06/09/2018 AND UNTIL THE END OF THE CURRENT
       OFFICE TERM WHICH ENDS ON 30/06/2019 IN THE
       VACANT SEAT AFTER THE RESIGNATION OF THE
       BOARD MEMBER MR. ABDULAZIZ IBRAHIM AL ISSAA

8      VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RECOMMENDATION TO APPOINT MR. MOHAMMED
       IBRAHIM MOH. AL ISSAA AS A MEMBER OF THE
       GROUP AUDIT COMMITTEE AS OF 06/09/2018 AND
       UNTIL 30/06/2019 IN THE VACANT SEAT AFTER
       THE RESIGNATION OF MR. ABDULAZIZ IBRAHIM AL
       ISSAA WHO RESIGNED ON 06/09/2018. THE
       EFFECTIVENESS OF THE APPOINTMENT WOULD BE
       FROM THE BOARD RECOMMENDATION DATED ON
       06/09/2018 AS PER AUDIT COMMITTEE CHARTER

9      VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS FOR THE NEW OFFICE
       TERM STARTING ON 1ST OF JULY 2019 FOR A
       PERIOD OF THREE YEARS AS PER THE LIST OF
       NOMINEES

10     VOTING ON AMENDMENT OF ARTICLE 3 OF THE                   Mgmt          For                            For
       COMPANY'S BY-LAW REGARDING THE COMPANY'S
       OBJECTIVES

11     VOTING ON AMENDMENT THE ARTICLE 28 OF THE                 Mgmt          For                            For
       COMPANY'S BY-LAW REGARDING THE INVITATION
       OF THE GENERAL ASSEMBLIES

12     VOTING ON AMENDMENT THE ARTICLE 39 OF THE                 Mgmt          For                            For
       COMPANY'S BY-LAW REGARDING THE AUDIT
       COMMITTEE'S REPORTS

13     VOTING ON AMENDMENT THE ARTICLE 44 OF THE                 Mgmt          For                            For
       COMPANY'S BY-LAW REGARDING THE FINANCIAL
       DOCUMENTS

14     VOTING ON FORMATION OF THE AUDIT COMMITTEE                Mgmt          For                            For
       AND DEFINING ITS ROLE, RESPONSIBILITIES,
       WORK PROCESSES AND THE REMUNERATION OF ITS
       MEMBERS FOR THE NEW OFFICE TERM STARTING AS
       OF 1ST JULY 2019 UNTIL 30TH SEPTEMBER,
       2022, AND THE NOMINEES ARE. 1-MR. FAHAD A.
       AL KASSIM 2-DR. AMMR KHALID KURDI 3-DR.
       ABDUL RAOUF BANAJA

15     VOTING ON THE AMENDMENT OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE CHARTER

16     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

17     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

18     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

19     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

20     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

21     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

22     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

23     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

24     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

25     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

26     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

27     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

28     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

29     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

30     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA PJSC                                                                     Agenda Number:  711099451
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE COMPANY'S ANNUAL REPORT ON                Mgmt          For                            For
       RESULTS OF 2018 FY

2.1    APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS ON RESULTS OF 2018 FY

3.1    APPROVAL OF PROFIT ALLOCATION, INCLUDING                  Mgmt          For                            For
       DIVIDEND PAYMENT ON RESULTS OF 2018 FY:
       PAYMENT OF DIVIDENDS FOR 2018 AT RUB 16 PER
       ORDINARY AND PREFERRED SHARE. THE RECORD
       DATE FOR DIVIDEND PAYMENT IS 13 JUN 2019

4.1    APPROVAL OF THE COMPANY'S AUDITOR: PWC                    Mgmt          Against                        Against

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

5.1.1  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: AHO ESKO TAPANI

5.1.2  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: BOGUSLAVSKII LEONID BORISOVIC

5.1.3  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: GOREGLAD VALERII PAVLOVIC

5.1.4  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: GREF GERMAN OSKAROVIC

5.1.5  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: ZLATKIS BELLA ILXINICNA

5.1.6  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: IVANOVA NADEJDA URXEVNA

5.1.7  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: IGNATXEV SERGEI MIHAILOVIC

5.1.8  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: KUDRAVCEV NIKOLAI NIKOLAEVIC

5.1.9  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: KULEQOV ALEKSANDR PETROVIC

5.110  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: MELIKXAN GENNADII GEORGIEVIC

5.111  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: OREQKIN MAKSIM STANISLAVOVIC

5.112  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: SKOROBOGATOVA OLXGA NIKOLAEVNA

5.113  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: UELLS NADA KRISTINA

5.114  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: SHVETSOV SERGEI ANATOLIEVICH

6.1    ELECTION OF THE PRESIDENT, CHAIRMAN OF THE                Mgmt          For                            For
       BOARD: HERMAN GREF AS CEO AND CHAIRMAN OF
       THE EXECUTIVE BOARD OF SBERBANK FOR A NEW
       TERM OF OFFICE STARTING FROM NOVEMBER 29,
       2019

7.1    APPROVAL OF THE COMPANY'S CHARTER IN NEW                  Mgmt          Against                        Against
       EDITION: APPROVE THE NEW VERSION OF THE
       CHARTER OF SBERBANK. INSTRUCT SBERBANK CEO
       AND CHAIRMAN OF THE EXECUTIVE BOARD TO SIGN
       THE DOCUMENTS REQUIRED FOR STATE
       REGISTRATION OF THE NEW VERSION OF SBERBANK
       CHARTER

8.1    APPROVAL OF THE PROVISION ON THE COMPANY'S                Mgmt          Against                        Against
       SUPERVISORY BOARD IN NEW EDITION

9.1    APPROVAL OF THE PROVISION ON THE COMPANY'S                Mgmt          Against                        Against
       MANAGEMENT BOARD IN NEW EDITION

10.1   ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION.-BOGATOV A.A

10.2   ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION.-BORODINA N.P

10.3   ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION.-VOLOSHINA M.S

10.4   ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION.-DOMANSKAYA T.A

10.5   ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION.-ISAKHANOVA YU.YU

10.6   ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION.-LITVINOVA I.B

10.7   ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION.-MINENKO A.E

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 198364 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   08 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED AGENDA
       FOR RESOLUTIONS 3.1, 4.1, 6.1 AND 7.1 AND
       CHANGE IN DIRECTOR NAME FOR RESOLUTION
       5.114. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 198364 PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SBM HOLDINGS LTD                                                                            Agenda Number:  711322038
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7T24B107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  MU0443N00005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S REPORT                           Mgmt          For                            For

2      TO RECEIVE THE ANNUAL REPORT                              Mgmt          For                            For

3      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE GROUP FOR
       THE YEAR ENDED 31 DECEMBER 2018

4      TO RATIFY PAYMENT OF INTERIM DIVIDENDS                    Mgmt          For                            For
       AGGREGATING TO 30 CENTS PER SHARE FOR THE
       FOUR QUARTERS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

5      TO RE-APPOINT ERNST AND YOUNG AS STATUTORY                Mgmt          Against                        Against
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2019 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

6      TO APPOINT DELOITTE AS STATUTORY AUDITORS                 Mgmt          For                            For
       OF THE COMPANY FOR THE NEXT FINANCIAL YEAR,
       TO HOLD OFFICE UNTIL THE NEXT ANNUAL
       MEETING TO BE HELD IN JUNE 2020 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

7      TO RE-ELECT MR. AZIM FAKHRUDDIN CURRIMJEE                 Mgmt          Against                        Against
       AS DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING

8      TO RE-ELECT MR. MEDHA GUNPUTH AS DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       NEXT ANNUAL MEETING

9      TO RE-ELECT MR. MAXIME HARDY AS DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING

10     TO RE-ELECT MR. KEE CHONG LI KWONG WING,                  Mgmt          Against                        Against
       G.O.S.K. AS DIRECTOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING

11     TO RE-ELECT MR. VIDIANAND LUTCHMEEPERSAD AS               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING

12     TO RE-ELECT MR. RAMPRAKASH MAUNTHROOA AS                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING

13     TO RE-ELECT MR. ROODESH MUTTYLALL AS                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING

14     TO ELECT MS SHARON RAMDENEE AS DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING

15     TO RE-ELECT MR. SUBHAS THECKA AS DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       NEXT ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 SCIENTEX BHD                                                                                Agenda Number:  710456270
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542A100
    Meeting Type:  EGM
    Meeting Date:  11-Feb-2019
          Ticker:
            ISIN:  MYL4731OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      (I) PROPOSED ACQUISITION OF 139,062,766                   Mgmt          For                            For
       ORDINARY SHARES IN DAIBOCHI BERHAD
       (FORMERLY KNOWN AS DAIBOCHI PLASTIC AND
       PACKAGING INDUSTRY BERHAD) ("DAIBOCHI"),
       REPRESENTING APPROXIMATELY 42.41% EQUITY
       INTEREST IN DAIBOCHI FOR A TOTAL PURCHASE
       CONSIDERATION OF RM222,500,425.60 (SUBJECT
       TO ANY ADJUSTMENTS PURSUANT TO RULE 6.03 OF
       THE RULES ON TAKE-OVERS, MERGERS AND
       COMPULSORY ACQUISITIONS ("RULES")) TO BE
       SATISFIED ENTIRELY BY ISSUANCE OF NEW
       ORDINARY SHARES IN SCIENTEX ("CONSIDERATION
       SHARE(S)") ("PROPOSED ACQUISITION"); AND
       (II) PROPOSED MANDATORY TAKE-OVER OFFER TO
       ACQUIRE ALL THE REMAINING SHARES IN
       DAIBOCHI ("OFFER SHARES") AND WARRANTS IN
       DAIBOCHI ("OFFER WARRANTS") NOT ALREADY
       OWNED BY SCIENTEX AND ITS PERSONS ACTING IN
       CONCERT TO BE SATISFIED BY THE ISSUANCE OF
       NEW ORDINARY SHARES IN SCIENTEX ("NEW
       SCIENTEX SHARES") AND/OR CASH CONSIDERATION
       FOR THE OFFER SHARES AND CASH CONSIDERATION
       FOR THE OFFER WARRANTS PURSUANT TO RULE
       4.01(A) OF THE RULES UPON THE PROPOSED
       ACQUISITION BECOMING UNCONDITIONAL
       ("PROPOSED MGO")




--------------------------------------------------------------------------------------------------------------------------
 SCINOPHARM TAIWAN LTD                                                                       Agenda Number:  711252243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540Z107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  TW0001789006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSED DISTRIBUTION                 Mgmt          For                            For
       OF 2018 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 0.49 PER SHARE.

3      PROPOSED AMENDMENT TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION OF THE COMPANY.

4      PROPOSED AMENDMENT TO THE PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY.

5      PROPOSED RELEASE OF DIRECTOR'S NON-COMPETE                Mgmt          For                            For
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  710294214
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TWO COMPANIES' PROVISION OF GUARANTEE FOR A               Mgmt          For                            For
       THIRD COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  710392553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2019
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  710399608
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2019
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR                 Mgmt          For                            For
       PUBLIC OFFERING OF CORPORATION BOND AND
       RENEWABLE CORPORATION BOND

2.1    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BOND: SCALE AND METHOD OF
       ISSUANCE AND FACE AMOUNT

2.2    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BOND: OFFERING OBJECTS

2.3    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BOND: BOND TERM

2.4    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BOND: RATE AND METHOD OF
       DETERMINING IT

2.5    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BOND: USES OF PROCEEDS

2.6    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BOND: LISTING ARRANGEMENT

2.7    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BOND: GUARANTEE ARRANGEMENT

2.8    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BOND: THE METHOD OF
       UNDERWRITING

2.9    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BOND: VALIDITY PERIOD OF THE
       RESOLUTION

3.1    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF RENEWABLE CORPORATE BOND: SCALE AND
       METHOD OF ISSUANCE AND FACE AMOUNT

3.2    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF RENEWABLE CORPORATE BOND: OFFERING
       OBJECTS

3.3    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF RENEWABLE CORPORATE BOND: BOND TERM

3.4    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF RENEWABLE CORPORATE BOND: RATE AND
       METHOD OF DETERMINING IT

3.5    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF RENEWABLE CORPORATE BOND: TERMS OF
       DEFERRED PAYMENT OF INTERESTS

3.6    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF RENEWABLE CORPORATE BOND: RESTRICTIONS
       ON DEFERRED PAYMENT OF INTERESTS

3.7    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF RENEWABLE CORPORATE BOND: USES OF
       PROCEEDS

3.8    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF RENEWABLE CORPORATE BOND: LISTING
       ARRANGEMENT

3.9    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF RENEWABLE CORPORATE BOND: GUARANTEE
       ARRANGEMENT

3.10   PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF RENEWABLE CORPORATE BOND: THE METHOD OF
       UNDERWRITING

3.11   PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF RENEWABLE CORPORATE BOND: VALIDITY
       PERIOD OF THE RESOLUTION

4      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REQUEST THE GENERAL MEETING OF SHAREHOLDERS
       TO FULLY AUTHORIZE THE BOARD OF DIRECTORS
       OR ITS AUTHORIZED PERSON TO HANDLE MATTERS
       IN RELATION TO THE CORPORATION BOND AND
       RENEWABLE CORPORATION BOND




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  710431191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  31-Jan-2019
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF SUPERVISORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  710494345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2019
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  710683978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO ELECT DIRECTORS OF THE COMPANY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  711199592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2019 BUSINESS PLAN                                        Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.25000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          Against                        Against
       IN 2019




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO., LTD.                                                               Agenda Number:  709794336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

2      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO., LTD.                                                               Agenda Number:  709815255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2018
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2017 WORK REPORT OF THE REMUNERATION AND                  Mgmt          For                            For
       APPRAISAL COMMITTEE OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO., LTD.                                                               Agenda Number:  709906448
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECHABA BREWERY HOLDINGS LTD                                                                Agenda Number:  709829608
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7878K105
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2018
          Ticker:
            ISIN:  BW0000000140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY IS HEREBY AUTHORISED TO SELL                  Mgmt          For                            For
       SHARES EQUAL TO 10.1PERCENT OF THE ISSUED
       SHARES IN EACH OF KGALAGADI BREWERIES
       PROPRIETARY LIMITED AND BEVERAGE
       MANUFACTURERS PROPRIETARY LIMITED TO AB
       INBEV AFRICA AND RECEIVE IN CONSIDERATION
       THEREOF 22 398 016 OF ITS OWN SHARES
       COMPRISING 16.83 PERCENT OF ITS TOTAL
       ISSUED SHARES FROM AB INBEV AFRICA

CMMT   10 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       14 SEP 2018 TO 27 SEP 2018 AND CHANGE IN
       RECORD DATE FROM 13 SEP 2018 TO 25 SEP
       2018. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SECHABA BREWERY HOLDINGS LTD                                                                Agenda Number:  711263347
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7878K105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  BW0000000140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO READ THE NOTICE CONVENING THE MEETING                  Mgmt          For                            For

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2018 TOGETHER WITH THE DIRECTORS
       AND AUDITORS REPORT THEREON

3.1    TO CONSIDER AND RATIFY THE FOLLOWING                      Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND DECLARED FOR THE
       YEAR COMPRISING: INTERIM DIVIDEND DECLARED
       BY THE DIRECTORS ON 9TH AUGUST 2018 OF 22
       THEBE PER SHARE

3.2    TO CONSIDER AND RATIFY THE FOLLOWING                      Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND DECLARED FOR THE
       YEAR COMPRISING: FINAL DIVIDEND DECLARED BY
       THE DIRECTORS ON 29TH MARCH 2019 OF 88
       THEBE PER SHARE

4      TO CONFIRM THE APPOINTMENT OF MR. MODISE                  Mgmt          For                            For
       MOKONE AS NON - EXECUTIVE DIRECTOR

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MS. MYRA SEKGOROROANE WHO RETIRES
       BY ROTATION IN TERMS OF CLAUSE 55 OF THE
       CONSTITUTION OF THE COMPANY AND, BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

6      TO RATIFY REMUNERATION PAID TO INDEPENDENT                Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
       2018 AS SET OUT ON PAGE 17 OF THE ANNUAL
       REPORT

7.1.1  TO RATIFY THE REMUNERATION PAID TO                        Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE ENSUING YEAR
       ENDED 31 DECEMBER 2019: CHAIRMAN OF THE
       COMPANY RECEIVE A SITTING FEE OF P15,000
       PER MEETING AND BOARD MEMBERS OF THE
       COMPANY RECEIVE A SITTING FEE OF P12,000
       PER MEETING

7.1.2  TO RATIFY THE REMUNERATION PAID TO                        Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE ENSUING YEAR
       ENDED 31 DECEMBER 2019: MEMBERS OF THE
       SUB-COMMITTEES OF THE COMPANY RECEIVE A
       SITTING FEE OF P10,000 PER MEETING

7.1.3  TO RATIFY THE REMUNERATION PAID TO                        Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE ENSUING YEAR
       ENDED 31 DECEMBER 2019: BOARD MEMBERS AND
       MEMBERS OF THE SUB - COMMITTEES OF
       SUBSIDIARY COMPANIES RECEIVE A SITTING FEE
       OF P8000 PER MEETING

8      TO RATIFY REMUNERATION PAID TO AUDITORS,                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS FOR THE YEAR ENDED
       31 DECEMBER 2018

9      APPOINT EXTERNAL AUDITORS FOR THE ENSUING                 Mgmt          For                            For
       FINANCIAL YEAR END AND AGREE ON THE
       REMUNERATION: PRICEWATERHOUSECOOPERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 253023 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SECURITY BANK CORP                                                                          Agenda Number:  710980043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7571C100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF DUE NOTICE OF MEETING AND                        Mgmt          Abstain                        Against
       DETERMINATION OF A QUORUM

3      APPROVAL OF MINUTES OF THE ANNUAL                         Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON 24 APRIL 2018

4      ANNUAL REPORT AND RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, ALL THE
       MANAGEMENT COMMITTEES AND OFFICERS

5      ELECTION OF DIRECTOR: DIANA P. AGUILAR                    Mgmt          For                            For

6      ELECTION OF DIRECTOR: PHILIP T. ANG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

7      ELECTION OF DIRECTOR: GERARD H. BRIMO                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

8      ELECTION OF DIRECTOR: ANASTASIA Y. DY                     Mgmt          For                            For

9      ELECTION OF DIRECTOR: FREDERICK Y. DY                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEPH R. HIGDON                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: JAMES JK HUNG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR.               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: JIKYEONG KANG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CIRILO P. NOEL                      Mgmt          For                            For

16     ELECTION OF DIRECTOR: TAKAHIRO ONISHI                     Mgmt          For                            For

17     ELECTION OF DIRECTOR: ALFONSO L. SALCEDO,                 Mgmt          For                            For
       JR

18     ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR                Mgmt          For                            For

19     ELECTION OF DIRECTOR: MASAAKI SUZUKI                      Mgmt          Abstain                        Against

20     ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA                Mgmt          For                            For

21     OTHER MATTERS                                             Mgmt          Abstain                        For

22     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186929 DUE TO THERE IS A CHANGE
       IN TEXT AND SEQUENCE OF DIRECTOR NAMES. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP SALALAH POWER & WATER COMPANY SAOG                                                 Agenda Number:  710586148
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8289D102
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2019
          Ticker:
            ISIN:  OM0000004735
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

3      TO CONSIDER THE AUDITORS REPORT AND APPROVE               Mgmt          For                            For
       THE FINANCIAL STATEMENTS, BALANCE SHEET AND
       PROFIT AND LOSS ACCOUNT, FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2018

4      TO CONSIDER AND APPROVE THE RECOMMENDATION                Mgmt          For                            For
       TO DISTRIBUTE CASH DIVIDENDS AT THE RATE OF
       3.4PCT OF THE CAPITAL, BEING 3.4 BAISAS PER
       SHARE, TO SHAREHOLDERS LISTED IN THE
       SHAREHOLDERS REGISTER MAINTAINED BY THE
       MUSCAT CLEARING AND DEPOSITORY COMPANY SAOC
       AS AT 1 APR 2019

5      TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       APPROVE THE PAYMENT OF AN INTERIM DIVIDEND
       OF UP TO 7.5PCT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY, BEING 7.5 BAISAS PER SHARE,
       FROM THE AUDITED ACCOUNTS OF THE COMPANY
       FOR THE NINE MONTH PERIOD ENDING ON 30 SEP
       2019, TO SHAREHOLDERS LISTED IN THE
       SHAREHOLDERS REGISTER MAINTAINED BY THE
       MUSCAT CLEARING AND DEPOSITORY COMPANY SAOC
       AS AT 1 NOV 2019

6      TO CONSIDER AND RATIFY THE DIRECTORS AND                  Mgmt          For                            For
       COMMITTEES SITTING FEES RECEIVED IN THE
       PREVIOUS FINANCIAL YEAR AND DETERMINE THE
       SITTING FEES FOR THE NEXT FINANCIAL YEAR

7      TO CONSIDER AND APPROVE DIRECTORS                         Mgmt          For                            For
       REMUNERATION AMOUNTING TO RO 80,650 FOR THE
       FINANCIAL YEAR ENDED ON 31 DEC 2018

8      TO CONSIDER AND RATIFY THE RELATED PARTY                  Mgmt          For                            For
       TRANSACTIONS ENTERED INTO DURING THE
       FINANCIAL YEAR ENDED ON 31 DEC 2018

9      TO INFORM THE MEETING OF THE DONATIONS MADE               Mgmt          For                            For
       TO SUPPORT COMMUNITY SERVICES DURING THE
       FINANCIAL YEAR ENDED ON 31 DEC 2018

10     TO CONSIDER AND APPROVE A PROPOSAL TO SPEND               Mgmt          For                            For
       THE TOTAL SUM OF RO 60,000 TO SUPPORT
       COMMUNITY SERVICES DURING THE FINANCIAL
       YEAR ENDING ON 31 DEC 2019

11     TO APPOINT THE AUDITORS OF THE COMPANY FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDING 31 DEC 2019 AND
       DETERMINE THEIR FEES

12     TO ELECT A NEW BOARD OF DIRECTORS FOR THE                 Mgmt          Against                        Against
       COMPANY COMPOSED OF NINE NEW MEMBERS

CMMT   PLEASE NOTE THAT IF WE RECEIVE INSTRUCTION                Non-Voting
       TO VOTE AGAINST THE RESOLUTION 12, WE WILL
       ONLY ACCEPT AN AGAINST VOTE WITH THE NAME
       OF YOUR NOMINEES WHO YOU CHOSE TO CAST YOUR
       VOTES AGAINST IN THE RESOLUTION NUMBER 12.
       IN THE ABSENCE OF CLEAR DIRECTION IN YOUR
       INSTRUCTIONS ON THIS RESOLUTION, WE WILL
       USE ABSTAIN AS A DEFAULT ACTION.




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  710082669
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1019/LTN20181019540.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1019/LTN20181019510.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       FRAMEWORK AGREEMENT DATED 11 JUNE 2018 (THE
       ''FRAMEWORK AGREEMENT'') ENTERED INTO
       BETWEEN THE COMPANY AND SEMICONDUCTOR
       MANUFACTURING SOUTH CHINA CORPORATION AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER;
       (B) TO APPROVE AND CONFIRM THE FRAMEWORK
       AGREEMENT ANNUAL CAPS FOR THE TWO YEARS
       ENDING 31 DECEMBER 2018 AND 2019,
       RESPECTIVELY; AND (C) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY, FOR AND ON
       BEHALF OF THE COMPANY, TO ENTER INTO ANY
       AGREEMENT, DEED OR INSTRUMENT AND/OR TO
       EXECUTE AND DELIVER ALL SUCH DOCUMENTS
       AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
       COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
       OR IN CONNECTION WITH (I) THE
       IMPLEMENTATIONS AND COMPLETION OF THE
       FRAMEWORK AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND/OR (II) ANY
       AMENDMENT, VARIATION OR MODIFICATION OF THE
       FRAMEWORK AGREEMENT UPON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY THINK FIT

2      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          Against                        Against
       CENTRALISED FUND MANAGEMENT AGREEMENT DATED
       1 JUNE 2017 (THE ''CENTRALISED FUND
       MANAGEMENT AGREEMENT'') AND ENTERED INTO
       BETWEEN THE COMPANY, SEMICONDUCTOR
       MANUFACTURING INTERNATIONAL (BEIJING)
       CORPORATION AND SEMICONDUCTOR MANUFACTURING
       SOUTH CHINA CORPORATION AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
       TO APPROVE AND CONFIRM THE CENTRALISED FUND
       MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE
       THREE YEARS ENDING 31 DECEMBER 2018, 31
       DECEMBER 2019 AND 31 DECEMBER 2020,
       RESPECTIVELY; AND (C) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY, FOR AND ON
       BEHALF OF THE COMPANY, TO ENTER INTO ANY
       AGREEMENT, DEED OR INSTRUMENT AND/OR TO
       EXECUTE AND DELIVER ALL SUCH DOCUMENTS
       AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
       COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
       OR IN CONNECTION WITH (I) THE
       IMPLEMENTATION AND COMPLETION OF THE
       CENTRALISED FUND MANAGEMENT AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER,
       AND/OR (II) ANY AMENDMENT, VARIATION OR
       MODIFICATION OF THE CENTRALISED FUND
       MANAGEMENT AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY THINK FIT

3.A    TO APPROVE AND CONFIRM THE PROPOSED GRANT                 Mgmt          Against                        Against
       OF 62,500 RESTRICTED SHARE UNITS (''RSUS'')
       TO MR. LIP-BU TAN, A FORMER INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       OTHER APPLICABLE DOCUMENTS

3.B    TO APPROVE AND CONFIRM THE PROPOSED GRANT                 Mgmt          Against                        Against
       OF 125,000 RSUS TO DR. CHEN SHANZHI, A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       OTHER APPLICABLE DOCUMENTS

3.C    TO APPROVE AND CONFIRM THE PROPOSED GRANT                 Mgmt          Against                        Against
       OF 87,500 RSUS TO MR. WILLIAM TUDOR BROWN,
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, IN ACCORDANCE WITH THE TERMS
       OF THE 2014 EQUITY INCENTIVE PLAN, AND
       SUBJECT TO ALL APPLICABLE LAWS, RULES,
       REGULATIONS AND THE OTHER APPLICABLE
       DOCUMENTS

3.D    TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY               Mgmt          Against                        Against
       TO EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT AND ISSUE THE SHARES OF THE COMPANY
       PURSUANT TO THE PROPOSED RSU GRANT UNDER
       THE SPECIFIC MANDATE GRANTED TO THE
       DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY HELD ON 13
       JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
       THE 2014 EQUITY INCENTIVE PLAN AND/OR DO
       ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
       HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF, OR IN
       CONNECTION WITH THE IMPLEMENTATION AND
       COMPLETION OF THE TRANSACTIONS CONTEMPLATED
       PURSUANT TO THE PROPOSED RSU GRANT




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  710361774
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2019
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          Against                        Against
       CENTRALISED FUND MANAGEMENT AGREEMENT DATED
       29 NOVEMBER 2018 (THE ''SMNC CENTRALISED
       FUND MANAGEMENT AGREEMENT'') ENTERED INTO
       AMONG THE COMPANY, SEMICONDUCTOR
       MANUFACTURING INTERNATIONAL (BEIJING)
       CORPORATION AND SEMICONDUCTOR MANUFACTURING
       NORTH CHINA (BEIJING) CORPORATION AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
       TO APPROVE AND CONFIRM THE SMNC CENTRALISED
       FUND MANAGEMENT AGREEMENT ANNUAL CAPS FOR
       THE THREE YEARS ENDING 31 DECEMBER 2019, 31
       DECEMBER 2020 AND 31 DECEMBER 2021,
       RESPECTIVELY; AND (C) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
       AUTHORISED, FOR AND ON BEHALF OF THE
       COMPANY, TO ENTER INTO ANY AGREEMENT, DEED
       OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER
       ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
       ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       (I) THE IMPLEMENTATION AND COMPLETION OF
       THE SMNC CENTRALISED FUND MANAGEMENT
       AGREEMENT AND TRANSACTIONS CONTEMPLATED
       THEREUNDER, AND/OR (II) ANY AMENDMENT,
       VARIATION OR MODIFICATION OF THE SMNC
       CENTRALISED FUND MANAGEMENT AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       UPON SUCH TERMS AND CONDITIONS AS THE BOARD
       OF DIRECTORS OF THE COMPANY MAY THINK FIT

2      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          Against                        Against
       CENTRALISED FUND MANAGEMENT AGREEMENT DATED
       6 DECEMBER 2018 (THE ''SJ CAYMAN
       CENTRALISED FUND MANAGEMENT AGREEMENT'')
       AND ENTERED INTO AMONG THE COMPANY,
       SEMICONDUCTOR MANUFACTURING INTERNATIONAL
       (BEIJING) CORPORATION AND SJ SEMICONDUCTOR
       CORPORATION AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; (B) TO APPROVE AND
       CONFIRM THE SJ CAYMAN CENTRALISED FUND
       MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE
       THREE YEARS ENDING 31 DECEMBER 2019, 31
       DECEMBER 2020 AND 31 DECEMBER 2021,
       RESPECTIVELY; AND (C) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
       AUTHORISED, FOR AND ON BEHALF OF THE
       COMPANY, TO ENTER INTO ANY AGREEMENT, DEED
       OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER
       ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
       ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       (I) THE IMPLEMENTATION AND COMPLETION OF
       THE SJ CAYMAN CENTRALISED FUND MANAGEMENT
       AGREEMENT AND TRANSACTIONS CONTEMPLATED
       THEREUNDER, AND/OR (II) ANY AMENDMENT,
       VARIATION OR MODIFICATION OF THE SJ CAYMAN
       CENTRALISED FUND MANAGEMENT AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       UPON SUCH TERMS AND CONDITIONS AS THE BOARD
       OF DIRECTORS OF THE COMPANY MAY THINK FIT

3      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 187,500 RESTRICTED SHARE UNITS
       (''RSUS'') TO PROFESSOR LAU LAWRENCE
       JUEN-YEE, AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
       THE TERMS OF THE 2014 EQUITY INCENTIVE
       PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE OTHER APPLICABLE
       DOCUMENTS; AND (B) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT AND ISSUE
       THE SHARES OF THE COMPANY PURSUANT TO THE
       PROPOSED RSU GRANT UNDER THE SPECIFIC
       MANDATE GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
       OF THE COMPANY HELD ON 13 JUNE 2013 IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH
       ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       THE IMPLEMENTATION AND COMPLETION OF THE
       TRANSACTIONS CONTEMPLATED PURSUANT TO THE
       PROPOSED RSU GRANT

4      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 187,500 RSUS TO MR. FAN REN DA
       ANTHONY, AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
       THE TERMS OF THE 2014 EQUITY INCENTIVE
       PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE OTHER APPLICABLE
       DOCUMENTS; AND (B) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT AND ISSUE
       THE SHARES OF THE COMPANY PURSUANT TO THE
       PROPOSED RSU GRANT UNDER THE SPECIFIC
       MANDATE GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
       OF THE COMPANY HELD ON 13 JUNE 2013 IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH
       ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       THE IMPLEMENTATION AND COMPLETION OF THE
       TRANSACTIONS CONTEMPLATED PURSUANT TO THE
       PROPOSED RSU GRANT

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1220/LTN20181220519.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1220/LTN20181220545.PDF




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  711223026
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0521/LTN20190521529.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0521/LTN20190521504.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (''DIRECTOR(S)'') AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2.A    TO RE-ELECT DR. LIANG MONG SONG AS AN                     Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. ZHOU JIE AS A NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

2.C    TO RE-ELECT MR. REN KAI AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

2.D    TO RE-ELECT DR. CHIANG SHANG-YI AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.E    TO RE-ELECT DR. CONG JINGSHENG JASON AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.F    TO RE-ELECT PROFESSOR LAU LAWRENCE JUEN-YEE               Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2.G    TO RE-ELECT MR. FAN REN DA ANTHONY AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.H    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       ''BOARD'') TO FIX THEIR REMUNERATION

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE COMPANY FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
       TO FIX THEIR REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ALLOT, ISSUE, GRANT, DISTRIBUTE AND
       OTHERWISE DEAL WITH ADDITIONAL SHARES IN
       THE COMPANY, NOT EXCEEDING TWENTY PER CENT
       OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       REPURCHASE SHARES OF THE COMPANY, NOT
       EXCEEDING TEN PER CENT OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THIS RESOLUTION

6      CONDITIONAL ON THE PASSING OF RESOLUTIONS 4               Mgmt          Against                        Against
       AND 5, TO AUTHORIZE THE BOARD TO EXERCISE
       THE POWERS TO ALLOT, ISSUE, GRANT,
       DISTRIBUTE AND OTHERWISE DEAL WITH THE
       ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
       IN THE COMPANY REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SEMIRARA MINING AND POWER CORPORATION                                                       Agenda Number:  710799745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7628G112
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  PHY7628G1124
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172616 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER PROOF OF NOTICE OF MEETING                  Mgmt          Abstain                        Against

2      CERTIFICATION OF QUORUM                                   Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS                           Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON MAY 7, 2018

4      APPROVAL OF MANAGEMENT REPORT                             Mgmt          For                            For

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT FROM THE DATE OF
       THE LAST ANNUAL STOCKHOLDERS MEETING UP TO
       THE DATE OF THIS MEETING

6      APPROVAL OF RE-APPOINTMENT OF INDEPENDENT                 Mgmt          For                            For
       EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND
       CO.

7      ELECTION OF DIRECTOR FOR 2019-2020: ISIDRO                Mgmt          For                            For
       A. CONSUNJI

8      ELECTION OF DIRECTOR FOR 2019-2020: JORGE                 Mgmt          Abstain                        Against
       A. CONSUNJI

9      ELECTION OF DIRECTOR FOR 2019-2020: CESAR                 Mgmt          Abstain                        Against
       A. BUENAVENTURA

10     ELECTION OF DIRECTOR FOR 2019-2020: HERBERT               Mgmt          Abstain                        Against
       M. CONSUNJI

11     ELECTION OF DIRECTOR FOR 2019-2020: MARIA                 Mgmt          Abstain                        Against
       CRISTINA C. GOTIANUN

12     ELECTION OF DIRECTOR FOR 2019-2020: MA.                   Mgmt          Abstain                        Against
       EDWINA C. LAPERAL

13     ELECTION OF DIRECTOR FOR 2019-2020: JOSEFA                Mgmt          Abstain                        Against
       CONSUELO C. REYES

14     ELECTION OF DIRECTOR FOR 2019-2020: LUZ                   Mgmt          Abstain                        Against
       CONSUELO A. CONSUNJI

15     ELECTION OF DIRECTOR FOR 2019-2020: NESTOR                Mgmt          Abstain                        Against
       D. DADIVAS

16     ELECTION OF DIRECTOR FOR 2019-2020: ROGELIO               Mgmt          For                            For
       M. MURGA - INDEPENDENT DIRECTOR

17     ELECTION OF DIRECTOR FOR 2019-2020: HONORIO               Mgmt          For                            For
       O. REYES-LAO - INDEPENDENT DIRECTOR

18     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 200075 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC                                                    Agenda Number:  710936521
--------------------------------------------------------------------------------------------------------------------------
        Security:  V78799109
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  NGSEPLAT0008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS, DIRECTORS'                Mgmt          For                            For
       REPORT, AUDITORS' REPORT FOR THE YEAR ENDED
       31 DECEMBER 2018 AND THE AUDIT COMMITTEE
       REPORT

2      TO DECLARE A FINAL DIVIDEND RECOMMENDED BY                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TO RE-APPOINT ERNST & YOUNG NIGERIA AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH THE COMPANY'S ANNUAL ACCOUNTS ARE
       LAID

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS'
       REMUNERATION

5.A    TO RE-APPOINT MRS. IFUEKO M. OMOIGUI OKAURU               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY WHO IS
       ELIGIBLE FOR RETIREMENT BY ROTATION

5.B    TO RE-APPOINT MR. DAMIAN DODO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY WHO IS ELIGIBLE FOR
       RETIREMENT BY ROTATION

6      TO ELECT MEMBERS OF THE AUDIT COMMITTEE                   Mgmt          Against                        Against

7      TO APPROVE THE REMUNERATION SECTION OF THE                Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT SET OUT IN
       THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2018

CMMT   12 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  710937167
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

1.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
       RITTER

1.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

2      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2018 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2018 RESULTS IN THE AMOUNT OF
       32 ROUBLES 08 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 7TH OF MAY 2019 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2018 TO BE
       DETERMINED. B) PROFIT BASED ON 2018 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2018 RESULTS SHALL NOT BE ALLOCATED

3      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL

4      INTRODUCE AMENDMENTS INTO THE RESOLUTION OF               Mgmt          For                            For
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       OF PAO SEVERSTAL ON 25 MAY 2015 (MINUTES NO
       1 OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS OF PAO SEVERSTAL DATED 25 MAY
       2015) ON APPROVAL OF THE AMOUNT OF
       REMUNERATIONS AND COMPENSATIONS PAYABLE TO
       MEMBERS OF THE BOARD OF DIRECTORS OF PAO
       SEVERSTAL BY STATING CLAUSES 1 AND 2 OF
       SUCH A RESOLUTION AS FOLLOWS: 1. STARTING
       FROM 1 MAY 2019 THE REMUNERATIONS BELOW
       SHALL BE PAID TO MEMBERS OF THE BOARD OF
       DIRECTORS OF PAO SEVERSTAL DEEMED TO BE
       INDEPENDENT DIRECTORS AS PROVIDED FOR BY
       THE CORPORATE GOVERNANCE CODE OF PAO
       SEVERSTAL FOR THE EXECUTION OF FUNCTIONS OF
       THE BOARD MEMBERS OF PAO SEVERSTAL:- TO AN
       INDEPENDENT DIRECTOR APPROVED BY THE BOARD
       RESOLUTION AS A CHAIRMAN OF ANY COMMITTEE
       OF THE BOARD OF DIRECTORS OF PAO SEVERSTAL
       - 11,700 EURO (OR AN EQUIVALENT IN ANY
       OTHER CURRENCY) PER MONTH; - TO ANY OTHER
       INDEPENDENT DIRECTOR - 5,900 EURO (OR AN
       EQUIVALENT IN ANY OTHER CURRENCY) PER
       MONTH. 2. STARTING FROM 1 MAY 2019 TO A
       MEMBER OF THE BOARD OF DIRECTORS OF PAO
       SEVERSTAL DEEMED TO BE A NON-EXECUTIVE
       DIRECTOR AS PROVIDED FOR BY THE REGULATIONS
       FOR THE BOARD OF DIRECTORS AND CORPORATE
       GOVERNANCE CODE OF PAO SEVERSTAL THE
       REMUNERATION IN THE AMOUNT OF 5,900 EURO
       (OR AN EQUIVALENT IN ANY OTHER CURRENCY)
       PER MONTH SHALL BE PAID

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  711215601
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE               Mgmt          For                            For
       RESULTS OF THE FIRST QUARTER OF 2019. PAY
       (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
       FIRST QUARTER OF 2019 IN THE AMOUNT OF 35
       ROUBLES 43 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 18TH OF JUNE 2019 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER OF 2019 TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  710259979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831109
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2019
          Ticker:
            ISIN:  CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF EXECUTIVE DIRECTORS                        Mgmt          Against                        Against

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      APPROVAL FOR THE SERVICE AGREEMENTS OF                    Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  710478834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831109
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCING GUARANTEE FOR A WHOLLY-OWNED                    Mgmt          For                            For
       SUBSIDIARY IN HONG KONG




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  711196116
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 WORK REPORT OF INDEPENDENT                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

8      2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

9      APPOINTMENT OF AUDIT FIRM AND INCREASE OF                 Mgmt          Against                        Against
       ANNUAL AUDIT FEES

10     REAPPOINTMENT OF INTERNAL CONTROL AUDIT                   Mgmt          Against                        Against
       FIRM AND INCREASE OF AUDIT FEES

11     2018 INTERNAL CONTROL EVALUATION REPORT                   Mgmt          For                            For

12     2018 SOCIAL RESPONSIBILITY REPORT                         Mgmt          For                            For

13     SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS IN 2018

14     THE FINANCIAL SERVICE FRAMEWORK AGREEMENT                 Mgmt          Against                        Against
       TO BE SIGNED WITH A COMPANY

15     2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  711205713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831109
    Meeting Type:  CLS
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY1.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): 4.000000




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO., LTD.                                                              Agenda Number:  709795821
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831109
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF GREEN CORPORATE BONDS

2.1    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       ISSUING SCALE

2.2    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       PAR VALUE AND ISSUE PRICE

2.3    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       ISSUING METHOD

2.4    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       ISSUING TARGETS AND ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

2.5    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       BOND DURATION

2.6    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       INTEREST RATE AND INTEREST PAYMENT METHOD

2.7    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       GUARANTEE CLAUSES

2.8    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.9    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       LISTING PLACE

2.10   PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

2.11   PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       UNDERWRITING METHOD

2.12   PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       GREEN CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI                                          Agenda Number:  709946163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  SGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0914/LTN20180914593.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0914/LTN20180914645.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0914/LTN20180914553.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       AN INTERIM DIVIDEND OF RMB0.049 PER SHARE
       (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
       30 JUNE 2018

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. LONG JING AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

3      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY:
       ARTICLE 100




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI                                          Agenda Number:  710701889
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0312/ltn20190312938.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0312/ltn20190312962.pdf




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  711267054
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN20190430604.PDF,

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       FINANCIAL RESULTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PWC ZHONG TIAN AS THE COMPANY'S PRC
       AUDITOR AND PRICEWATERHOUSECOOPERS AS THE
       COMPANY'S INTERNATIONAL AUDITOR FOR THE
       FINANCIAL YEAR OF 2019 AND THE
       AUTHORISATION TO THE BOARD TO DETERMINE
       THEIR REMUNERATIONS

7      TO CONSIDER AND APPROVE THE RATIFICATION OF               Mgmt          For                            For
       EMOLUMENTS PAID TO THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR OF
       2018 AND TO CONSIDER AND APPROVE EMOLUMENTS
       OF THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR OF 2019

8      TO CONSIDER AND APPROVE THE RENEWAL OF                    Mgmt          For                            For
       LIABILITY INSURANCE FOR THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT OF THE
       COMPANY

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE CONNECTED TRANSACTIONS
       CONTEMPLATED UNDER THE ONSHORE CONTRACT AND
       THE OFFSHORE CONTRACT FOR THE COAL MINE
       PROJECT IN THAR COAL BLOCK-1, PAKISTAN

10     TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       EXTERNAL GUARANTEES BY THE COMPANY FOR THE
       YEAR OF 2019

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE REVISION OF ANNUAL CAPS FOR
       CONTINUING CONNECTED TRANSACTIONS WITH
       STATE GRID SHANGHAI MUNICIPAL ELECTRIC
       POWER COMPANY (AS SPECIFIED)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 236023 DUE TO SEDOL SHOULD BE
       DELINKED. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  709890607
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0820/ltn20180820692.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0803/ltn20180803754.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0830/LTN201808301145.pdf, AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0830/LTN201808301163.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 986530 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION O.13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS O.1 THROUGH O.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

O.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHENG JIANHUA AS AN EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD

O.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       HUANG OU AS AN EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD

O.3    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHU ZHAOKAI AS AN EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD

O.4    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHU BIN AS AN EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD

O.5    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          Against                        Against
       YAO MINFANG AS A NON-EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD

O.6    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          Against                        Against
       LI AN AS A NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS O.7 THROUGH O.9 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

O.7    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       KAN SHUNMING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD

O.8    TO CONSIDER AND APPROVE THE ELECTION OF DR.               Mgmt          For                            For
       CHU JUNHAO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD

O.9    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XI JUNTONG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS O.10 THROUGH O.12 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

O.10   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHOU GUOXIONG AS A SUPERVISOR OF THE FIFTH
       SESSION OF THE SUPERVISORY COMMITTEE

O.11   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUA XINGSHENG AS A SUPERVISOR OF THE FIFTH
       SESSION OF THE SUPERVISORY COMMITTEE

O.12   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HAN QUANZHI AS A SUPERVISOR OF THE FIFTH
       SESSION OF THE SUPERVISORY COMMITTEE

O.13   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PROVISION OF GUARANTEE FOR THVOW TECHNOLOGY
       TO THE EXTENT OF RMB4 BILLION

S.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  709921060
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2018
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0906/LTN20180906405.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0906/LTN20180906641.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CAPITAL INCREASE OF
       SHANGHAI ELECTRIC INVESTMENT (DUBAI)
       LIMITED COMPANY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED PROVISION OF
       COUNTER GUARANTEE FOR SHANGHAI ELECTRIC
       (GROUP) CORPORATION TO THE EXTENT OF USD
       166.8 MILLION

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE CONSTRUCTION OF OVERSEAS
       POWER STATION CONTEMPLATED UNDER THE
       CONSTRUCTION CONTRACT AND THE SUPPLY
       CONTRACT




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  710214090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  CLS
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1025/LTN20181025457.PDF,

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CHANGE IN USE OF
       PROCEEDS

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       DOWNWARD ADJUSTMENT OF THE SHARE CONVERSION
       PRICE OF A SHARE CONVERTIBLE BONDS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 116742 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  710221689
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1116/LTN20181116727.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 126875 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS S.2 AND O.1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

S.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CHANGE IN USE OF
       PROCEEDS

O.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PROVISION OF GUARANTEE FOR SHANGHAI
       ELECTRIC POWER T&D (M) SDN. BHD. TO THE
       EXTENT OF RMB34,328 THOUSAND BY SHANGHAI
       ELECTRIC POWER TRANSMISSION AND
       DISTRIBUTION ENGINEERING CO., LTD

S.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       DOWNWARD ADJUSTMENT OF THE SHARE CONVERSION
       PRICE OF A SHARE CONVERTIBLE BONDS




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  710751428
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314377.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314381.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CHANGE IN USE OF
       PROCEEDS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED ADOPTION OF THE
       RESTRICTED A SHARES INCENTIVE SCHEME
       (DRAFT) AND ITS SUMMARY

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED ADOPTION OF THE
       ASSESSMENT MANAGEMENT MEASURES FOR
       IMPLEMENTATION OF THE RESTRICTED A SHARE
       INCENTIVE SCHEME

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED GRANT OF MANDATE TO
       THE BOARD TO DEAL WITH MATTERS PERTAINING
       TO THE RESTRICTED A SHARE INCENTIVE SCHEME

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 02 MAY 2019 TO 06 MAY 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  710751430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  CLS
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314413.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314431.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CHANGE IN USE OF
       PROCEEDS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED ADOPTION OF THE
       RESTRICTED A SHARES INCENTIVE SCHEME
       (DRAFT) AND ITS SUMMARY

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED ADOPTION OF THE
       ASSESSMENT MANAGEMENT MEASURES FOR
       IMPLEMENTATION OF THE RESTRICTED A SHARE
       INCENTIVE SCHEME

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED GRANT OF MANDATE TO
       THE BOARD TO DEAL WITH MATTERS PERTAINING
       TO THE RESTRICTED A SHARE INCENTIVE SCHEME

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 02 MAY 2019 TO 06 MAY 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INDUSTRIAL HOLDINGS LIMITED                                                        Agenda Number:  710977387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7683K107
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  HK0363006039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0416/LTN20190416462.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0416/LTN20190416469.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND
       OF HK52 CENTS PER SHARE (2017: HK48 CENTS
       PER SHARE). TOGETHER WITH THE INTERIM
       DIVIDEND OF HK48 CENTS PER SHARE (2017:
       HK46 CENTS PER SHARE) PAID DURING THE YEAR,
       TOTAL DIVIDENDS FOR THE YEAR ENDED 31
       DECEMBER 2018 AMOUNTED TO HKD1 PER SHARE
       (2017: HK94 CENTS PER SHARE)

3.A    TO RE-ELECT MR. XU BO AS DIRECTOR                         Mgmt          For                            For

3.B    TO RE-ELECT MR. XU ZHAN AS DIRECTOR                       Mgmt          For                            For

3.C    TO RE-ELECT MR. LEUNG PAK TO, FRANCIS AS                  Mgmt          For                            For
       DIRECTOR

3.D    TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       ISSUED SHARES

7      THAT, CONDITIONAL UPON THE PASSING OF                     Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 5 AND 6 SET OUT IN THE
       NOTICE CONVENING THIS MEETING, THE TOTAL
       NUMBER OF SHARES IN ISSUE WHICH ARE
       BOUGHT-BACK OR OTHERWISE ACQUIRED BY THE
       COMPANY PURSUANT TO RESOLUTION NUMBERED 5
       SHALL BE ADDED TO THE TOTAL NUMBER OF
       SHARES WHICH MAY BE ISSUED PURSUANT TO
       RESOLUTION NUMBERED 6, PROVIDED THAT SUCH
       AN AMOUNT SHALL NOT EXCEED 10 PERCENT OF
       THE TOTAL NUMBER OF SHARES IN ISSUE AS AT
       THE DATE OF THE PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PUDONG DEVELOPMENT BANK CO LTD                                                     Agenda Number:  710805132
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689F102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  CNE0000011B7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      APPOINTMENT OF 2019 AUDIT FIRM                            Mgmt          For                            For

6      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

7.1    ELECTION OF DIRECTOR: GUAN WEI                            Mgmt          For                            For

7.2    ELECTION OF DIRECTOR: CAI HONGPING                        Mgmt          For                            For

8      2018 REMUNERATION FOR SENIOR MANAGEMENT                   Mgmt          For                            For

9      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

10     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2019 TO 2021




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.                                                  Agenda Number:  709941911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689F102
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  CNE0000011B7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON PUBLIC ISSUANCE OF
       CONVERTIBLE BONDS AND THE VALID PERIOD OF
       THE AUTHORIZATION

2      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       AUTHORIZATION FOR THE ISSUANCE OF FINANCIAL
       BONDS

3      SETTING UP A SUBSIDIARY                                   Mgmt          For                            For

4.1    ELECTION OF DIRECTOR: DONG XIN                            Mgmt          For                            For

4.2    ELECTION OF DIRECTOR: XIA BING                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L                                          Agenda Number:  711053861
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7699U107
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  CNE000001NT7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.68000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2019 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          For                            For

8      PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS

9      ISSUANCE OF PERPETUAL OPTION-EMBEDDED                     Mgmt          For                            For
       MEDIUM-TERM NOTES

10     APPOINTMENT OF 2019 AUDIT FIRM                            Mgmt          For                            For

11     INTERNAL CONTROL EVALUATION REPORT                        Mgmt          For                            For

12     INTERNAL CONTROL AUDIT REPORT                             Mgmt          For                            For

13     2018 CORPORATE SOCIAL RESPONSIBILITY REPORT               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD                                            Agenda Number:  710388148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7701C103
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2019
          Ticker:
            ISIN:  CNE0000013Y5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MENG YI AS AN INDEPENDENT                     Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD                                            Agenda Number:  711028438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7701C103
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  CNE0000013Y5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      IMPLEMENTING RESULTS OF 2018 CONTINUING                   Mgmt          For                            For
       CONNECTED TRANSACTIONS

7      ESTIMATION OF 2019 CONTINUING CONNECTED                   Mgmt          For                            For
       TRANSACTIONS

8      2019 REAPPOINTMENT OF FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          Against                        Against
       OF THE COMPANY

10     2018 LISTENING TO THE WORK REPORT OF                      Mgmt          For                            For
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SHENWAN HONGYUAN GROUP CO., LTD.                                                            Agenda Number:  709846921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774B4102
    Meeting Type:  EGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  CNE100002FD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

2      PLAN FOR THE ISSUANCE OF DOMESTIC AND                     Mgmt          For                            For
       OVERSEAS DEBT FINANCING INSTRUMENTS OF A
       SUBSIDIARY AND THE GENERAL AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 SHENWAN HONGYUAN GROUP CO., LTD.                                                            Agenda Number:  710196975
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774B4102
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2018
          Ticker:
            ISIN:  CNE100002FD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      H-SHARE OFFERING AND LISTING IN HONG KONG                 Mgmt          For                            For

2.1    PLAN FOR H-SHARE OFFERING AND LISTING IN                  Mgmt          For                            For
       HONG KONG: STOCK TYPE AND PAR VALUE

2.2    PLAN FOR H-SHARE OFFERING AND LISTING IN                  Mgmt          For                            For
       HONG KONG: ISSUING DATE

2.3    PLAN FOR H-SHARE OFFERING AND LISTING IN                  Mgmt          For                            For
       HONG KONG: ISSUING METHOD

2.4    PLAN FOR H-SHARE OFFERING AND LISTING IN                  Mgmt          For                            For
       HONG KONG: ISSUING VOLUME

2.5    PLAN FOR H-SHARE OFFERING AND LISTING IN                  Mgmt          For                            For
       HONG KONG: PRICING METHOD

2.6    PLAN FOR H-SHARE OFFERING AND LISTING IN                  Mgmt          For                            For
       HONG KONG: ISSUING TARGETS

2.7    PLAN FOR H-SHARE OFFERING AND LISTING IN                  Mgmt          For                            For
       HONG KONG: ISSUING PRINCIPLES

3      CONVERSION INTO A COMPANY LIMITED BY SHARES               Mgmt          For                            For
       WHICH RAISES FUNDS OVERSEAS

4      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       H-SHARE OFFERING AND LISTING

5      AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS IN
       RELATION TO THE H-SHARE ISSUANCE AND
       LISTING

6      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE H-SHARE ISSUANCE AND
       LISTING

7      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

8      PLAN FOR THE USE OF RAISED FUNDS FOR THE                  Mgmt          For                            For
       H-SHARE ISSUANCE AND LISTING

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY (APPLICABLE AFTER H-SHARE
       ISSUANCE)

10     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS (APPLICABLE AFTER H-SHARE
       ISSUANCE)

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS
       (APPLICABLE AFTER H-SHARE ISSUANCE)

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (APPLICABLE AFTER
       H-SHARE ISSUANCE)

13     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENWAN HONGYUAN GROUP CO., LTD.                                                            Agenda Number:  710392452
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774B4102
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2019
          Ticker:
            ISIN:  CNE100002FD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF NON-INDEPENDENT DIRECTORS                     Mgmt          Against                        Against

2.1    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING VOLUME

2.2    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING METHOD

2.3    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS

2.4    PRIVATE PLACEMENT OF CORPORATE BONDS: BOND                Mgmt          For                            For
       DURATION

2.5    PRIVATE PLACEMENT OF CORPORATE BONDS: BOND                Mgmt          For                            For
       TYPE

2.6    PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUE               Mgmt          For                            For
       PRICE, INTEREST RATE AND ITS DETERMINING
       METHOD

2.7    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING TARGETS

2.8    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       LISTING PLACE

2.9    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.10   PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       GUARANTEE MATTERS

2.11   PRIVATE PLACEMENT OF CORPORATE BONDS: THE                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

2.12   PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 SHENWAN HONGYUAN GROUP CO., LTD.                                                            Agenda Number:  710517294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774B4102
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2019
          Ticker:
            ISIN:  CNE100002FD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For

2      INDEPENDENT NON-EXECUTIVE DIRECTORS SYSTEM                Mgmt          For                            For
       (APPLICABLE AFTER H-SHARE ISSUANCE)

3      RAISED FUNDS MANAGEMENT SYSTEM (APPLICABLE                Mgmt          For                            For
       AFTER H-SHARE ISSUANCE)

4      CONNECTED TRANSACTIONS MANAGEMENT SYSTEM                  Mgmt          For                            For
       (APPLICABLE AFTER H-SHARE ISSUANCE)

5      EXTERNAL GUARANTEE MANAGEMENT SYSTEM                      Mgmt          For                            For
       (APPLICABLE AFTER H-SHARE ISSUANCE)




--------------------------------------------------------------------------------------------------------------------------
 SHENWAN HONGYUAN GROUP CO., LTD.                                                            Agenda Number:  710598725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774B4102
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  CNE100002FD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2019 SCHEME FOR AUTHORIZATION TO THE BOARD                Mgmt          For                            For

7.1    ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019: CONTINUING CONNECTED TRANSACTIONS
       WITH A COMPANY AND ITS SUBSIDIARIES

7.2    ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019: CONTINUING CONNECTED TRANSACTIONS
       WITH ANOTHER COMPANY

7.3    ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019: CONTINUING CONNECTED TRANSACTIONS
       WITH OTHER RELATED PARTIES

8      FRAMEWORK AGREEMENT ON SECURITIES AND                     Mgmt          For                            For
       FINANCIAL PRODUCTS, TRADING AND SERVICES TO
       BE SIGNED WITH A COMPANY

9      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

10.1   ELECTION OF NON-INDEPENDENT DIRECTOR: GE                  Mgmt          Against                        Against
       RONGRONG

10.2   ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          Against                        Against
       XIAOTAO

10.3   ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          Against                        Against
       WENQING

CMMT   04 MAR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INOVANCE TECHNOLOGY CO LTD                                                         Agenda Number:  711301945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744Z101
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  CNE100000V46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 251985 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      PROPOSAL ON 2018 ANNUAL REPORT AND ITS                    Mgmt          For                            For
       SUMMARY OF THE COMPANY

2      PROPOSAL ON 2018 WORK REPORT OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

3      PROPOSAL ON 2018 WORK REPORT OF THE BOARD                 Mgmt          For                            For
       OF SUPERVISORS

4      PROPOSAL ON 2018 PROFIT DISTRIBUTION PLAN                 Mgmt          For                            For
       OF THE COMPANY

5      PROPOSAL TO ADJUST THE IMPLEMENTATION                     Mgmt          For                            For
       PROGRESS OF HEADQUARTERS BUILDING PROJECT
       OF THE COMPANY INVESTED WITH EXCESS
       PROCEEDS

6      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REPURCHASE AND CANCEL SOME RESTRICTED
       STOCKS OF THE THIRD TERM OF STOCK OPTION
       INCENTIVE PLAN CONSIDERED AND APPROVED AT
       THE 15TH MEETING OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS

7      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REPURCHASE AND CANCEL SOME RESTRICTED
       STOCKS OF THE THIRD TERM OF STOCK OPTION
       INCENTIVE PLAN CONSIDERED AND APPROVED AT
       THE 17TH MEETING OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS

8      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          Against                        Against
       THE COMPANY AND ITS SUBSIDIARIES TO APPLY
       FOR ADDING GENERAL CREDIT LINE FROM BANKS
       FOR 2019 AND TO PROVIDE GUARANTEES FOR
       SUBSIDIARIES IN RESPECT OF THEIR
       APPLICATION FOR GENERAL CREDIT LINE

9      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE COMPANY AND ITS SUBSIDIARIES TO APPLY
       FOR MEDIUM AND LONG TERM BANK CREDITS AND
       FOR THE COMPANY TO PROVIDE GUARANTEES FOR
       SUBSIDIARIES IN RESPECT OF THEIR
       APPLICATION FOR MEDIUM AND LONG TERM BANK
       CREDITS

10     PROPOSAL TO CHANGE THE BUSINESS SCOPE AND                 Mgmt          For                            For
       TO REVISE THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S ELIGIBILITY FOR ASSET PURCHASE
       VIA SHARE ISSUANCE AND CASH PAYMENT AND
       SUPPORTING FUND RAISING

12.1   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: UNDERLYING
       ASSETS AND TRANSACTION COUNTER PARTIES

12.2   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: PRICING
       PRINCIPLES AND TRANSACTION PRICE OF
       UNDERLYING ASSETS

12.3   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: TRANSACTION
       METHOD AND CONSIDERATION PAYMENT

12.4   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: STOCK CLASS AND
       PAR VALUE

12.5   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: ISSUANCE PRICE
       OF SHARES

12.6   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: VOLUME OF
       ISSUANCE AND SUBSCRIBERS

12.7   ASSETS PURCHASE VIA SHARE OFFERING AND CASH               Mgmt          For                            For
       PAYMENT: LOCKUP PERIOD

12.8   ASSETS PURCHASE VIA SHARE OFFERING AND CASH               Mgmt          For                            For
       PAYMENT: ARRANGEMENT FOR THE ACCUMULATED
       RETAINED PROFITS

12.9   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: ATTRIBUTION OF
       PROFIT OR LOSS IN THE TRANSITION PERIOD OF
       UNDERLYING ASSETS

12.10  TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: CONTRACT
       OBLIGATION AND RESPONSIBILITY OF DEFAULT
       RESULTING FROM OWNERSHIP TRANSFER OF
       UNDERLYING ASSETS

12.11  ASSETS PURCHASE VIA SHARE OFFERING AND CASH               Mgmt          For                            For
       PAYMENT: LISTING PLACE

12.12  TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: PERFORMANCE
       COMMITMENT AND COMPENSATION ARRANGEMENTS

12.13  TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: VALIDITY PERIOD
       OF THE RESOLUTION SUPPORTING FUND RAISING
       VIA SHARE ISSUANCE

12.14  TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: CLASS AND FACE
       VALUE OF ISSUED SHARES

12.15  TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: PRICING BASE DAY
       AND ISSUANCE PRICE

12.16  TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: METHODS OF
       ISSUANCE AND SUBSCRIBERS

12.17  TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: VOLUME OF
       ISSUANCE

12.18  MATCHING FUND RAISING: LOCKUP PERIOD                      Mgmt          For                            For

12.19  TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: THE AMOUNT OF
       SUPPORTING FUNDS RAISED

12.20  MATCHING FUND RAISING: ARRANGEMENT FOR THE                Mgmt          For                            For
       ACCUMULATED RETAINED PROFITS

12.21  MATCHING FUND RAISING: LISTING PLACE                      Mgmt          For                            For

12.22  TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL TO PURCHASE ASSETS VIA SHARE
       ISSUANCE AND CASH PAYMENT AND TO RAISE
       SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT: VALIDITY PERIOD
       OF THE RESOLUTION

13     PROPOSAL ON THE REPORT DRAFT REVISED AND                  Mgmt          For                            For
       ITS SUMMARY CONCERNING THE ASSET PURCHASE
       VIA SHARE ISSUANCE AND CASH PAYMENT AND
       SUPPORTING FUND RAISING OF THE COMPANY

14     PROPOSAL THAT THIS TRANSACTION DOES NOT                   Mgmt          For                            For
       CONSTITUTE A RELATED PARTY TRANSACTION

15     PROPOSAL THAT THIS TRANSACTION DOES NOT                   Mgmt          For                            For
       CONSTITUTE THE MAJOR ASSET RESTRUCTURING

16     PROPOSAL THAT THIS TRANSACTION COMPLIES                   Mgmt          For                            For
       WITH ARTICLE 11 OF THE MANAGEMENT POLICY ON
       MAJOR ASSET RESTRUCTURING OF LISTED
       COMPANIES

17     TO CONSIDER AND APPROVE THE PROPOSAL THAT                 Mgmt          For                            For
       THIS TRANSACTION COMPLIES WITH ARTICLE 43
       OF THE MANAGEMENT POLICY ON MAJOR ASSET
       RESTRUCTURING OF LISTED COMPANIES

18     TO CONSIDER AND APPROVE THE PROPOSAL THAT                 Mgmt          For                            For
       THIS TRANSACTION DOES NOT CONSTITUTE THE
       SITUATIONS OF THE TRANSACTION STIPULATED IN
       ARTICLE 13 OF THE MANAGEMENT RULES FOR
       MAJOR ASSET REORGANIZATION OF LISTED
       COMPANIES

19     PROPOSAL ON THE STATEMENT THAT THE                        Mgmt          For                            For
       SITUATION OF NOT IMPLEMENTING THE
       NON-PUBLIC OFFERING OF SHARES STIPULATED IN
       ARTICLE 11 OF THE MANAGEMENT POLICY ON
       SECURITIES ISSUANCE OF LISTED COMPANIES ON
       THE GROWTH ENTERPRISES MARKET DOES NOT
       APPLY TO THIS TRANSACTION

20     PROPOSAL THAT THE ARTICLE 13 OF NOT                       Mgmt          For                            For
       PARTICIPATING IN MAJOR ASSET RESTRUCTURING
       OF ANY LISTED COMPANIES IN PROVISIONS ON
       ISSUES CONCERNING ENHANCING REGULATIONS ON
       THE STOCK PRICE ABNORMAL FLUCTUATION R
       ELATED TO THE MAJOR ASSET RESTRUCTURING OF
       LISTED COMPANIES DOES NOT APPLY TO THE
       RELEVANT BODIES OF THE TRANSACTION

21     TO CONSIDER AND APPROVE THE PROPOSAL THAT                 Mgmt          For                            For
       THIS TRANSACTION COMPLIES WITH ARTICLE 4 IN
       PROVISIONS ON ISSUES CONCERNING REGULATING
       THE MAJOR ASSET RESTRUCTURING OF LISTED
       COMPANIES

22     TO CONSIDER AND APPROVE THE STATEMENT                     Mgmt          For                            For
       CONCERNING THE COMPLETENESS AND COMPLIANCE
       OF THE ASSET PURCHASE VIA SHARE ISSUANCE
       AND CASH PAYMENT IN RESPECT OF FOLLOWING
       LEGAL PROCEDURES, AND THE EFFECTIVENESS OF
       SUBMITTED LEGAL DOCUMENTATION

23     PROPOSAL ON THE STATEMENT THAT THE                        Mgmt          For                            For
       COMPANY'S STOCK PRICE VOLATILITY BEFORE THE
       INFORMATION DISCLOSURE OF THIS TRANSACTION
       HAS NOT REACHED THE STANDARDS STIPULATED IN
       THE ARTICLE 5 IN THE NOTICE OF REGULATING
       THE INFORMATION DISCLOSURE OF LISTED
       COMPANIES AND THE ACTS OF ALL THE RELATED
       PARTIES

24     PROPOSAL FOR THE COMPANY TO ENTER INTO THE                Mgmt          For                            For
       CONDITIONAL AGREEMENT ON ASSET PURCHASE VIA
       SHARE ISSUANCE AND CASH PAYMENT WITH
       TRANSACTION COUNTER PARTIES

25     PROPOSAL FOR THE COMPANY TO ENTER INTO THE                Mgmt          For                            For
       CONDITIONAL PERFORMANCE COMPENSATION
       AGREEMENT ON ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT WITH TRANSACTION
       COUNTER PARTIES

26     PROPOSAL FOR THE COMPANY TO ENTER INTO THE                Mgmt          For                            For
       CONDITIONAL SUPPLEMENTAL AGREEMENT TO THE
       AGREEMENT ON ASSET PURCHASE VIA SHARE
       ISSUANCE AND CASH PAYMENT WITH TRANSACTION
       COUNTER PARTIES

27     PROPOSAL FOR THE COMPANY TO ENTER IN TO THE               Mgmt          For                            For
       CONDITIONAL SUPPLEMENTAL AGREEMENT TO THE
       PERFORMANCE COMPENSATION AGREEMENT ON ASSET
       PURCHASE VIA SHARE ISSUANCE AND CASH
       PAYMENT WITH TRANSACTION COUNTER PARTIES

28     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       INDEPENDENCE OF THE ASSESSMENT INSTITUTION,
       THE RATIONALITY OF THE EVALUATION
       ASSUMPTIVE PREMISE, THE RELEVANCE OF THE
       EVALUATION METHODS AND PURPOSES, AND THE
       FAIRNESS OF THE EVALUATION PRICING

29     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       STATEMENT CONCERNING THE PRICING PRINCIPLES
       AND THE RATIONALITY AND FAIRNESS OF THIS
       TRANSACTION

30     PROPOSAL TO APPROVE THE AUDIT REPORTS,                    Mgmt          For                            For
       REVIEW REPORTS AND ASSETS EVALUATION
       REPORTS IN RELATION TO THIS TRANSACTION

31     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING DILUTION OF CURRENT RETURNS AND
       REMEDIAL MEASURES UPON THE TRANSACTION

32     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REQUEST THE GENERAL MEETING OF SHAREHOLDERS
       TO FULLY AUTHORIZE THE BOARD OF DIRECTORS
       TO HANDLE MATTERS IN RELATION TO THE ASSET
       PURCHASE VIA SHARE ISSUANCE AND CASH
       PAYMENT AND SUPPORTING FUND RAISING




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INOVANCE TECHNOLOGY CO., LTD.                                                      Agenda Number:  710395193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744Z101
    Meeting Type:  EGM
    Meeting Date:  18-Jan-2019
          Ticker:
            ISIN:  CNE100000V46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 4TH PHASE EQUITY INCENTIVE PLAN (DRAFT)               Mgmt          For                            For
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 4TH                 Mgmt          For                            For
       PHASE EQUITY INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE EQUITY INCENTIVE

4      THE COMPANY AND ITS SUBSIDIARIES'                         Mgmt          For                            For
       APPLICATION FOR 2019 BANK COMPREHENSIVE
       CREDIT LINE AND PROVISION OF GUARANTEE FOR
       THE COMPREHENSIVE CREDIT LINE APPLIED FOR
       BY SUBSIDIARIES

5      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS

6      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          For                            For
       IDLE RAISED FUNDS

7      REPURCHASE AND CANCELLATION OF LOCKED                     Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS WHO HAVE LEFT THE COMPANY
       (RELATED TO THE 3RD PHASE EQUITY INCENTIVE
       PLAN APPROVED AT THE 6TH BOARD MEETING)

8      REPURCHASE AND CANCELLATION OF LOCKED                     Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS WHO HAVE LEFT THE COMPANY
       (RELATED TO THE 3RD PHASE EQUITY INCENTIVE
       PLAN APPROVED AT THE 8TH BOARD MEETING)

9      REPURCHASE AND CANCELLATION OF LOCKED                     Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS WHO HAVE LEFT THE COMPANY
       (RELATED TO THE 3RD PHASE EQUITY INCENTIVE
       PLAN APPROVED AT THE 10TH BOARD MEETING)

10     REPURCHASE AND CANCELLATION OF LOCKED                     Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS WHO HAVE LEFT THE COMPANY
       (RELATED TO THE 3RD PHASE EQUITY INCENTIVE
       PLAN APPROVED AT THE 11TH BOARD MEETING)

11     REPURCHASE AND CANCELLATION OF LOCKED                     Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS WHO HAVE LEFT THE COMPANY
       (RELATED TO THE 3RD PHASE EQUITY INCENTIVE
       PLAN APPROVED AT THE 12TH BOARD MEETING)

12     DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     REAPPOINTMENT OF 2018 AUDIT FIRM: BDO CHINA               Mgmt          For                            For
       SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS

CMMT   04 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INVESTMENT LTD                                                                     Agenda Number:  711032956
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7743P120
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  HK0604011236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424420.PDF,

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND (WITH SCRIP                   Mgmt          For                            For
       OPTION)

3      TO RE-ELECT DR. WU JIESI AS DIRECTOR                      Mgmt          Against                        Against

4      TO RE-ELECT MR. WU WAI CHUNG, MICHAEL AS                  Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR. WONG YAU KAR, DAVID AS                    Mgmt          For                            For
       DIRECTOR

6      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

7      TO RE-APPOINT KPMG AS AUDITOR AND TO                      Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF THIS RESOLUTION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING
       20% OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION

10     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES
       BY ADDING TO THE NUMBER OF SHARES BEING
       BOUGHT BACK BY THE COMPANY

11     TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN OVERSEAS CHINESE TOWN CO LTD                                                       Agenda Number:  710828623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7582E103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  CNE000000SS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT OF THE COMPANY                         Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2018 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

4      PROPOSAL ON PROFIT DISTRIBUTION AND                       Mgmt          For                            For
       CAPITALIZATION OF CAPITAL RESERVE FOR 2018:
       THE DETAILED PROFIT DISTRIBUTION PLAN ARE
       AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE SHAREHOLDERS REGISTERED AT
       CSDC AFTER THE CLOSE OF TRADING ON 17APR19
       ARE ENTITLED TO VOTE. THE NORTHERN TRUST
       COMPANY (QFII)

5      PROPOSAL FOR THE COMPANY TO PLAN TO APPLY                 Mgmt          Against                        Against
       FROM BANKS AND OTHER FINANCIAL INSTITUTIONS
       FOR FINANCING CREDIT LINES FOR 2019-2020

6      PROPOSAL FOR THE COMPANY TO PLAN TO APPLY                 Mgmt          For                            For
       FROM OVERSEAS CHINESE TOWN GROUP CO., LTD.
       FOR ENTRUST LOANS AMOUNT FOR 2019-2020

7      PROPOSAL FOR THE COMPANY AND CONTROLLED                   Mgmt          Against                        Against
       SUBSIDIARIES TO PLAN TO PROVIDE GUARANTEE
       AMOUNT FOR CONTROLLED AND INVESTEE
       COMPANIES FOR 2019 2020

8      PROPOSAL TO PLAN TO PROVIDE FINANCING AIDS                Mgmt          For                            For
       FOR THE INVESTEE COMPANIES FOR 2019-2020

9      PROPOSAL ON THE AUTHORIZATION MANAGEMENT                  Mgmt          For                            For
       FOR TO PLAN TO PROVIDE FINANCING AIDS FOR
       THE PROJECT COMPANIES FOR 2019 2020

10     PROPOSAL TO FORECAST ROUTINE RELATED PARTY                Mgmt          For                            For
       TRANSACTIONS OF THE COMPANY FOR 2019

11     PROPOSAL ON REAPPOINTING THE ACCOUNTING                   Mgmt          For                            For
       FIRM

12     PROPOSAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

13     PROPOSAL ON THE PURCHASING OF THE LIABILITY               Mgmt          Against                        Against
       INSURANCE FOR THE DIRECTORS, SUPERVISORS
       AND SENIOR MANAGEMENT OFFICERS OF THE
       COMPANY

14     PROPOSAL TO ELECT THE SUPERVISORS OF THE                  Mgmt          For                            For
       7TH SESSION OF THE BOARD OF SUPERVISORS

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF PROFIT
       DISTRIBUTION PLAN FOR RESOLUTION 4. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD                                                   Agenda Number:  710958488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77458100
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY0.80000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 COMPREHENSIVE CREDIT LINE                            Mgmt          For                            For

6      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      REAPPOINTMENT OF 2019 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9.1    NOMINATION OF SHAREHOLDER REPRESENTATIVE                  Mgmt          For                            For
       SUPERVISOR: PENG ZHUOZHUO

9.2    NOMINATION OF SHAREHOLDER REPRESENTATIVE                  Mgmt          For                            For
       SUPERVISOR: HE LILING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203994 DUE TO ADDITION OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN ZHONGJIN LINGNAN NONFEMET CO. LTD.                                                 Agenda Number:  709789094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77458100
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2.1    NOMINATION OF NON-INDEPENDENT DIRECTOR: YU                Mgmt          For                            For
       GANG

2.2    NOMINATION OF NON-INDEPENDENT DIRECTOR: WU                Mgmt          For                            For
       SHENGHUI

2.3    NOMINATION OF NON-INDEPENDENT DIRECTOR: YAO               Mgmt          For                            For
       SHU

2.4    NOMINATION OF NON-INDEPENDENT DIRECTOR: QI                Mgmt          For                            For
       SIYIN

2.5    NOMINATION OF NON-INDEPENDENT DIRECTOR:                   Mgmt          For                            For
       YANG NINGNING

2.6    NOMINATION OF NON-INDEPENDENT DIRECTOR:                   Mgmt          For                            For
       ZHANG QIAN

3.1    NOMINATION OF INDEPENDENT DIRECTOR: REN                   Mgmt          For                            For
       XUDONG

3.2    NOMINATION OF INDEPENDENT DIRECTOR: LI                    Mgmt          For                            For
       YINGZHAO

3.3    NOMINATION OF INDEPENDENT DIRECTOR: LIU                   Mgmt          For                            For
       FANGLAI

4.1    NOMINATION OF SHAREHOLDER REPRESENTATIVE                  Mgmt          For                            For
       SUPERVISOR CANDIDATE: ZHAO XUECHAO

4.2    NOMINATION OF SHAREHOLDER REPRESENTATIVE                  Mgmt          For                            For
       SUPERVISOR CANDIDATE: QIU XUMING




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN ZHONGJIN LINGNAN NONFEMET CO. LTD.                                                 Agenda Number:  710151945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77458100
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO APPOINT CHINA AUDIT ASIA                      Mgmt          For                            For
       PACIFIC CERTIFIED PUBLIC ACCOUNTANTS AS THE
       FINANCIAL STATEMENT AND INTERNAL CONTROL
       AUDITOR OF THE COMPANY FOR 2018




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN ZHONGJIN LINGNAN NONFEMET CO. LTD.                                                 Agenda Number:  710328952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77458100
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FORMULATION OF REMUNERATION AND APPRAISAL                 Mgmt          For                            For
       PLAN FOR THE CHAIRMAN OF THE BOARD

2      ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS

3      ADJUSTMENT AND EXTENSION OF THE STATEMENT                 Mgmt          For                            For
       AND COMMITMENT LETTER ON THE REAL ESTATE
       DEVELOPMENT BUSINESS

4      ADJUSTMENT AND EXTENSION OF THE                           Mgmt          For                            For
       IMPLEMENTATION OF COMMITMENT LETTER ON THE
       CONTROLLING RIGHT OVER A COMPANY

5      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN ZHONGJIN LINGNAN NONFEMET CO. LTD.                                                 Agenda Number:  710401720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77458100
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF ZHANG MUYI AS A NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR

CMMT   11 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHIMAO PROPERTY HOLDINGS LIMITED                                                            Agenda Number:  710999597
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81043104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  KYG810431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181027.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181066.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2018: HK70 CENTS PER
       ORDINARY SHARE

3.I    TO RE-ELECT MR. HUI SAI TAN, JASON AS AN                  Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MS. TANG FEI AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MR. LIU SAI FEI AS AN                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.IV   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE SHARES IN THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES IN THE
       COMPANY

7      THAT CONDITIONAL UPON RESOLUTION NO. 5 AND                Mgmt          Against                        Against
       RESOLUTION NO. 6 MENTIONED ABOVE BEING
       PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY WHICH SHALL
       HAVE BEEN BOUGHT BACK BY THE COMPANY UNDER
       THE AUTHORITY GRANTED TO THE DIRECTORS AS
       MENTIONED IN RESOLUTION NO. 6 ABOVE (UP TO
       A MAXIMUM OF 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       AS STATED IN RESOLUTION NO. 6 ABOVE) SHALL
       BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF
       THE SHARE CAPITAL THAT MAY BE ALLOTTED,
       ISSUED OR OTHERWISE DEALT WITH, OR AGREED
       CONDITIONALLY AND UNCONDITIONALLY TO BE
       ALLOTTED, ISSUED OR OTHERWISE DEALT WITH BY
       THE DIRECTORS PURSUANT TO RESOLUTION NO. 5
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 SHIN KONG FINANCIAL HOLDING CO LTD                                                          Agenda Number:  711211843
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7753X104
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002888005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE THE COMPANY 2018 CPA AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE COMPANY 2018 DEFICIT                     Mgmt          For                            For
       COMPENSATION

3      TO DISCUSS THE AMENDMENT OF THE COMPANY                   Mgmt          For                            For
       ARTICLES OF INCORPORATION

4      TO DISCUSS THE AMENDMENT OF THE COMPANY                   Mgmt          For                            For
       PROCEDURES GOVERNING THE ACQUISITION AND
       DISPOSAL OF ASSETS

5      TO DISCUSS THE COMPANY LONG TERM CAPITAL                  Mgmt          For                            For
       RAISING PLAN IN ACCORDANCE WITH THE COMPANY
       STRATEGY AND GROWTH

6      TO DISCUSS THE COMPANY PLAN ON CASH                       Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED
       CAPITAL SURPLUS: TWD 0.2 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD                                                              Agenda Number:  710592317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR: JIN                 Mgmt          For                            For
       OK DONG

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO               Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: I MAN U                     Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: I YUN JAE                   Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: PILRIP EIBRIL               Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK                Mgmt          For                            For

3.9    ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: SEONG JAE HO

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: I MAN U               Mgmt          For                            For

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: I YUN                 Mgmt          For                            For
       JAE

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE CO LTD                                                                            Agenda Number:  710207829
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF                Mgmt          For                            For
       ONLINE SHOPPING MALL

2      ELECTION OF OUTSIDE DIRECTOR: CHOI JIN SEOK               Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          For                            For
       JIN SEOK

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 120002 DUE TO ADDITION OF
       RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE CO LTD                                                                            Agenda Number:  710592393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JANG JAE YEONG               Mgmt          Against                        Against

2.2    ELECTION OF OUTSIDE DIRECTOR: AN YEONG HO                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: WON JEONG HEE               Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: WI CHEOL HWAN               Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: AN                    Mgmt          For                            For
       YEONG HO

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: WON                   Mgmt          For                            For
       JEONG HEE

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  709988844
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2018
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    RE-APPOINTMENT OF AUDITORS: RESOLVED THAT                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC. (PWC) BE
       RE-ELECTED AS THE INDEPENDENT REGISTERED
       AUDITORS OF THE COMPANY FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (NOTING THAT MR MC HAMMAN IS
       THE INDIVIDUAL REGISTERED AUDITOR OF PWC
       WHO WILL UNDERTAKE THE AUDIT IN RESPECT OF
       THE FINANCIAL YEAR ENDING 1 JULY 2019) AS
       RECOMMENDED BY THE COMPANY'S AUDIT AND RISK
       COMMITTEE

O.3    RE-ELECTION OF MR JF BASSON AS DIRECTOR                   Mgmt          For                            For

O.4    RE-ELECTION OF MR JJ FOUCHE AS DIRECTOR                   Mgmt          For                            For

O.5    RE-ELECTION OF DR ATM MOKGOKONG AS DIRECTOR               Mgmt          For                            For

O.6    RE-ELECTION OF MR JA ROCK AS DIRECTOR                     Mgmt          For                            For

O.7    RE-ELECTION OF MS S ZINN AS DIRECTOR                      Mgmt          For                            For

O.8    APPOINTMENT OF MR JF BASSON AS CHAIRPERSON                Mgmt          For                            For
       AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT
       AND RISK COMMITTEE

O.9    APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF                  Mgmt          For                            For
       THE SHOPRITE HOLDINGS AUDIT AND RISK
       COMMITTEE

O.10   APPOINTMENT OF MR JA ROCK AS MEMBER OF THE                Mgmt          For                            For
       SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE

O.11   GENERAL AUTHORITY OVER UNISSUED ORDINARY                  Mgmt          For                            For
       SHARES

O.12   GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.13   GENERAL AUTHORITY TO DIRECTORS AND/OR                     Mgmt          For                            For
       COMPANY SECRETARY

O14.1  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       REMUNERATION POLICY OF SHOPRITE HOLDINGS

O14.2  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       IMPLEMENTATION OF THE REMUNERATION POLICY
       OF SHOPRITE HOLDINGS

S.1    REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2    FINANCIAL ASSISTANCE TO SUBSIDIARIES,                     Mgmt          For                            For
       RELATED AND INTER-RELATED ENTITIES

S.3    FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF                  Mgmt          For                            For
       SECURITIES

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD                                                                   Agenda Number:  710489851
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2018

4.A    TO CONSIDER AND ELECT POLICE COLONEL                      Mgmt          Against                        Against
       THUMNITHI WANICHTHANOM AS DIRECTOR

4.B    TO CONSIDER AND ELECT MRS. TARISA                         Mgmt          For                            For
       WATANAGASE AS DIRECTOR

4.C    TO CONSIDER AND ELECT MR. PASU DECHARIN AS                Mgmt          For                            For
       DIRECTOR

4.D    TO CONSIDER AND ELECT MRS. PARNSIREE                      Mgmt          For                            For
       AMATAYAKUL AS DIRECTOR

5      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEES FOR THE YEAR 2019: KPMG
       PHOOMCHAI AUDIT LIMITED

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2019

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 SIAM CITY CEMENT PUBLIC COMPANY LIMITED                                                     Agenda Number:  710703883
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7887N139
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  TH0021010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      ACKNOWLEDGE DIRECTORS' REPORT                             Mgmt          Abstain                        Against

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      ACKNOWLEDGE INTERIM DIVIDEND AND APPROVE                  Mgmt          For                            For
       DIVIDEND PAYMENT

5      APPROVE EY OFFICE LIMITED AS AUDITORS AND                 Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

6.1    ELECT DAVID ALEXANDER NEWBIGGING AS                       Mgmt          Against                        Against
       DIRECTOR

6.2    ELECT SIVA MAHASANDANA AS DIRECTOR                        Mgmt          Against                        Against

6.3    ELECT CHARIN SATCHAYAN AS DIRECTOR                        Mgmt          For                            For

7      ELECT AIDAN JOHN LYNAM AS DIRECTOR                        Mgmt          Against                        Against

8      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

9      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169692 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 SIAM GLOBAL HOUSE PUBLIC COMPANY LIMITED                                                    Agenda Number:  710762774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y78719120
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  TH0991010016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2018

2      TO ACKNOWLEDGE THE COMPANY'S 2018 OPERATING               Mgmt          For                            For
       RESULTS REPORT AND TO APPROVE THE AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO CONSIDER AND APPROVE REGARDING THE                     Mgmt          For                            For
       ALLOCATION OF NET PROFIT FOR THE YEAR 2018
       AS LEGAL RESERVE AND THE DIVIDEND PAYMENT

4      TO APPROVE THE REDUCTION OF THE COMPANY'S                 Mgmt          For                            For
       REGISTERED CAPITAL BY CANCELLING UNISSUED
       REGISTERED SHARES REMAINING FROM THE STOCK
       DIVIDEND ALLOCATION ACCORDING TO THE
       RESOLUTION OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS FOR THE YEAR 2018 IN TOTAL OF
       3,402 SHARES WITH THE PAR VALUE OF BAHT 1,
       AND TO AMEND CLAUSE 4 OF THE COMPANY'S
       MEMORANDUM OF ASSOCIATION TO BE IN LINE
       WITH THE DECREASE OF THE REGISTERED CAPITAL

5      TO APPROVE THE INCREASING OF THE COMPANY'S                Mgmt          For                            For
       REGISTERED CAPITAL OF 200,073,477 SHARES
       WITH THE PAR VALUE OF BAHT 1 EACH, TO
       SUPPORT THE DIVIDEND PAYMENT AND TO AMEND
       CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION TO BE IN LINE WITH THE INCREASE
       OF THE REGISTERED CAPITAL

6      TO APPROVE THE ALLOCATION OF ADDITIONAL                   Mgmt          For                            For
       ORDINARY SHARES 200,073,477 SHARES TO
       SUPPORT THE STOCK DIVIDEND PAYMENT

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS AND DETERMINATION THE AUDITING FEE
       FOR THE YEAR 2019: MR ASSOCIATES CO., LTD

8.1    TO CONSIDER AND APPOINT DIRECTORS REPLACING               Mgmt          For                            For
       THOSE WHO WOULD RETIRE BY ROTATION:
       MR.PAIROJ JUARPRATHOOM

8.2    TO CONSIDER AND APPOINT DIRECTORS REPLACING               Mgmt          For                            For
       THOSE WHO WOULD RETIRE BY ROTATION:
       DR.BOONCHAI PITUGDAMRONGKIJA

8.3    TO CONSIDER AND APPOINT DIRECTORS REPLACING               Mgmt          For                            For
       THOSE WHO WOULD RETIRE BY ROTATION:
       POL.GEN.KAWEE SUPANUN

9      TO CONSIDER AND APPROVE REMUNERATION AND                  Mgmt          For                            For
       BONUS OF THE DIRECTORS FOR THE YEAR 2019

10     OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169355 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       7. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIASUN ROBOT & AUTOMATION CO., LTD.                                                         Agenda Number:  710050686
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7912E104
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  CNE100000GH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: METHOD OF THE SHARE
       REPURCHASE

1.2    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: PURPOSE OF THE SHARE
       REPURCHASE

1.3    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: PRICE OR PRICE RANGE
       OF SHARES TO BE REPURCHASED AND THE PRICING
       PRINCIPLES

1.4    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: TYPE, NUMBER AND
       PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
       TO BE REPURCHASED

1.5    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: TOTAL AMOUNT AND
       SOURCE OF THE FUNDS TO BE USED FOR THE
       REPURCHASE

1.6    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: TIME LIMIT OF THE
       SHARE REPURCHASE

1.7    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: THE VALID PERIOD OF
       THE RESOLUTION ON THE SHARE REPURCHASE

2      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 SIASUN ROBOT & AUTOMATION CO., LTD.                                                         Agenda Number:  710756581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7912E104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  CNE100000GH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2018 REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 FINANCIAL FINAL ACCOUNTS REPORT                      Mgmt          For                            For

6      PROPOSAL TO REAPPOINT THE AUDITOR FOR 2019                Mgmt          For                            For

7      PROPOSAL TO APPLY TO BANKS FOR CREDIT                     Mgmt          For                            For
       FACILITIES

8      PROPOSAL TO EXTEND THE BUSINESS SCOPE AND                 Mgmt          For                            For
       TO REVISE SOME PROVISIONS OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIAULIU BANKAS                                                                              Agenda Number:  710673612
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0639R103
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  LT0000102253
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT POA IS NEEDED FOR PROXY                  Non-Voting
       VOTING IN LITHUANIA. THANK YOU.

1      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Mgmt          Abstain                        Against
       REPORT

2      PRESENTATION OF THE AUDIT COMPANY'S REPORT                Mgmt          Abstain                        Against

3      COMMENTS AND PROPOSALS OF THE SUPERVISORY                 Mgmt          Abstain                        Against
       COUNCIL

4      APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       2018

5      ALLOCATION OF BANKS PROFIT                                Mgmt          For                            For

6      APPROVAL OF THE RULES FOR GRANTING SHARES                 Mgmt          Against                        Against

7      ACQUISITION OF THE BANKS OWN SHARES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIAULIU BANKAS AB                                                                           Agenda Number:  709911641
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0639R103
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2018
          Ticker:
            ISIN:  LT0000102253
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT POA IS NEEDED FOR PROXY                  Non-Voting
       VOTING IN LITHUANIA. THANK YOU.

1      INCREASE OF THE BANK'S AUTHORIZED CAPITAL                 Mgmt          Against                        Against
       BY ADDITIONAL CONTRIBUTIONS

2      REVOCATION OF THE SHAREHOLDERS RIGHT OF                   Mgmt          Against                        Against
       PRE-EMPTION TO ACQUIRE NEW SHARES

3      THE AMENDMENT OF THE BANK CHARTER                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE GOLD LIMITED                                                                        Agenda Number:  710856127
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627H100
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  ZAE000173951
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF AUDITORS AND DESIGNATED                 Mgmt          For                            For
       INDIVIDUAL PARTNER: RESOLVED THAT ERNST &
       YOUNG INC., UPON THE RECOMMENDATION OF THE
       CURRENT AUDIT COMMITTEE OF THE COMPANY, BE
       APPOINTED AS THE AUDITORS OF THE COMPANY
       UNTIL THE CONCLUSION OF THE NEXT AGM AND
       THE APPOINTMENT OF LANCE TOMLINSON AS THE
       DESIGNATED INDIVIDUAL PARTNER UNTIL THE
       CONCLUSION OF THE NEXT AGM

O.2    ELECTION OF A DIRECTOR: H KENYON-SLANEY                   Mgmt          For                            For

O.3    RE-ELECTION OF A DIRECTOR: NJ FRONEMAN                    Mgmt          For                            For

O.4    RE-ELECTION OF A DIRECTOR: NG NIKA                        Mgmt          For                            For

O.5    RE-ELECTION OF A DIRECTOR: SC VAN DER MERWE               Mgmt          For                            For

O.6    RE-ELECTION OF A MEMBER AND CHAIR OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE: KA RAYNER

O.7    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: TJ CUMMING

O.8    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SN DANSON

O.9    RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: RP MENELL

O.10   RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: NG NIKA

O.11   RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: SC VAN DER MERWE

O.12   APPROVAL FOR THE ISSUE OF AUTHORISED BUT                  Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.13   ISSUING EQUITY SECURITIES FOR CASH                        Mgmt          For                            For

NB.14  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

NB.15  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S.1    APPROVAL FOR THE REMUNERATION OF                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2    APPROVAL FOR THE COMPANY TO GRANT FINANCIAL               Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE ACT

S.3    APPROVAL FOR THE ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

CMMT   05 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE GOLD LIMITED                                                                        Agenda Number:  711062745
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627H100
    Meeting Type:  OGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  ZAE000173951
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GRANTING OF AUTHORITY FOR THE ALLOTMENT AND               Mgmt          For                            For
       ISSUANCE OF SIBANYE-STILLWATER SHARES TO
       SETTLE THE CONSIDERATION PAYABLE BY THE
       COMPANY FOR THE LONMIN ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN CHUANTOU ENERGY CO LTD                                                              Agenda Number:  710124405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7925C103
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  CNE000000BQ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    REPORT ON FORMULATION AND IMPROVEMENT OF                  Mgmt          For                            For
       THE INTERNAL CONTROL SYSTEM: FORMULATION OF
       THE COMPANY'S INTERNAL SUPERVISION AND
       MANAGEMENT SYSTEM

1.2    REPORT ON FORMULATION AND IMPROVEMENT OF                  Mgmt          For                            For
       THE INTERNAL CONTROL SYSTEM: FORMULATION OF
       THE COMPANY'S INFORMATION DISCLOSURE AND
       DELAY EXEMPTION AFFAIRS MANAGEMENT SYSTEM

1.3    REPORT ON FORMULATION AND IMPROVEMENT OF                  Mgmt          For                            For
       THE INTERNAL CONTROL SYSTEM: FORMULATION OF
       THE COMPANY'S REPORTING WORK MANAGEMENT
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN CHUANTOU ENERGY CO LTD                                                              Agenda Number:  711024620
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7925C103
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  CNE000000BQ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT ON PRODUCTION AND OPERATION

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2019 FINANCING OF THE COMPANY                             Mgmt          For                            For

7      APPOINTMENT OF AUDIT FIRM AND DETERMINATION               Mgmt          For                            For
       OF ITS AUDIT FEES




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN CHUANTOU ENERGY CO LTD                                                              Agenda Number:  711217035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7925C103
    Meeting Type:  EGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  CNE000000BQ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For

2      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

3      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 SIDI KERIR PETROCHEMICALS                                                                   Agenda Number:  710661314
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8411S100
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  EGS380S1C017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
       31/12/2018

2      THE AUDITORS REPORT OF THE FINANCIAL                      Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       31/12/2018

3      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2018

4      THE PROPOSED PROFIT DISTRIBUTION LIST FOR                 Mgmt          No vote
       FINANCIAL YEAR ENDED 31/12/2018

5      DETERMINE THE BOARD MEMBERS REWARDS AND                   Mgmt          No vote
       ALLOWANCES FOR 2019

6      RE-APPOINTING AUDITOR FOR 2018 AND                        Mgmt          No vote
       DETERMINE HIS FEES

7      THE DONATIONS DONE DURING FINANCIAL YEAR                  Mgmt          No vote
       ENDED 31/12/2018 AND AUTHORIZE THE BOARD TO
       DONATE DURING FINANCIAL YEAR ENDING
       31/12/2019 ABOVE 1000 EGP EACH

8      RELEASE THE BOARD MEMBERS FROM THEIR DUTIES               Mgmt          No vote
       AND LIABILITIES FOR FINANCIAL YEAR ENDED
       31/12/2018




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS LIMITED                                                                             Agenda Number:  710399963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7934G137
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  INE003A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDER AND ADOPTION OF: (A) THE AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 30TH SEPTEMBER 2018,
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS THEREON; AND (B) THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       30TH SEPTEMBER 2018 AND THE REPORT OF THE
       AUDITORS THEREON

2      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 30TH SEPTEMBER
       2018. (THE BOARD OF DIRECTORS HAS
       RECOMMENDED A DIVIDEND OF INR 7/- PER
       EQUITY SHARE OF INR 2/- EACH.)

3      RE-APPOINTMENT OF MR. JOSEF KAESER (DIN:                  Mgmt          Against                        Against
       00867264) AS A DIRECTOR, WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      APPOINTMENT OF MESSRS B S R & CO. LLP,                    Mgmt          For                            For
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 101248W/W-100022), AS STATUTORY
       AUDITORS OF THE COMPANY FROM CONCLUSION OF
       THIS ANNUAL GENERAL MEETING UNTIL THE
       CONCLUSION OF 66TH ANNUAL GENERAL MEETING

5      APPOINTMENT OF MR.MEHERNOSH B. KAPADIA                    Mgmt          For                            For
       (DIN: 00046612) AS INDEPENDENT DIRECTOR OF
       THE COMPANY

6      RE-APPOINTMENT OF MR. SUNIL MATHUR (DIN:                  Mgmt          For                            For
       02261944) AS MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY AND
       PAYMENT OF REMUNERATION TO HIM

7      RE-APPOINTMENT OF MR. CHRISTIAN RUMMEL                    Mgmt          Against                        Against
       (DIN: 01992982) AS EXECUTIVE DIRECTOR AND
       CHIEF FINANCIAL OFFICER OF THE COMPANY AND
       PAYMENT OF REMUNERATION TO HIM

8      CONTINUATION OF DIRECTORSHIP OF MR. DEEPAK                Mgmt          Against                        Against
       S. PAREKH (DIN: 00009078)

9      CONTINUATION OF DIRECTORSHIP OF MR. YEZDI                 Mgmt          For                            For
       H. MALEGAM (DIN: 00092017)

10     CONTINUATION OF DIRECTORSHIP OF MR. DARIUS                Mgmt          For                            For
       C. SHROFF (DIN: 00170680)

11     ALTERATION OF THE OBJECT CLAUSE OF THE                    Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY:
       CLAUSE III OF MEMORANDUM OF ASSOCIATION OF
       THE COMPANY BE AND IS HEREBY ALTERED BY
       REPLACING SUB CLAUSE 1 TO 9 THEREOF WITH
       THE SPECIFIED NEW SUB CLAUSES AND THAT THE
       REMAINING SUB CLAUSES OF CLAUSE III BE
       RENUMBERED ACCORDINGLY

12     ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          Against                        Against
       THE COMAPANY

13     PAYMENT OF REMUNERATION TO MESSRS R.                      Mgmt          For                            For
       NANABHOY & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 000010), THE COST AUDITORS
       OF THE COMPANY FOR FY 2018-19

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                                   Agenda Number:  711061755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8162K113
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426833.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426865.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY (THE "DIRECTORS") AND AUDITORS
       OF THE COMPANY (THE "AUDITORS") FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DECLARATION AND PAYMENT OF A               Mgmt          For                            For
       FINAL CASH DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2018: RMB1.3 CENTS PER SHARE

3.A.I  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       DIRECTOR: CHE FENGSHENG AS AN EXECUTIVE
       DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       DIRECTOR: GUO WEICHENG AS AN EXECUTIVE
       DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: ZHU XUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE NUMBER OF ISSUED SHARES OF THE COMPANY

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
       NUMBER OF ISSUED SHARES OF THE COMPANY THE
       NUMBER OF SHARES REPURCHASED UNDER ORDINARY
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 SILVERLAKE AXIS LTD                                                                         Agenda Number:  710027182
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8226U107
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  BMG8226U1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2018 TOGETHER WITH THE
       DIRECTORS' REPORT AND AUDITORS' REPORT
       THEREON

2      TO DECLARE A FINAL AND A SPECIAL TAX EXEMPT               Mgmt          For                            For
       1-TIER DIVIDEND OF SINGAPORE 0.3 CENTS AND
       SINGAPORE 0.5 CENTS PER SHARE RESPECTIVELY,
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018
       AS RECOMMENDED BY THE DIRECTORS

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 1,100,000 (2018: SGD 960,000) FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2019, TO
       BE PAID QUARTERLY IN ARREARS

4      TO APPROVE THE PAYMENT OF A ONE-OFF SPECIAL               Mgmt          For                            For
       DIRECTORS' FEE OF SGD 30,000 TO EACH OF THE
       FOLLOWING INDEPENDENT DIRECTORS OF THE
       COMPANY: MR. ONG KIAN MIN, PROFESSOR TAN
       SRI DATO' DR. LIN SEE YAN, MR. LIM KOK MIN,
       TAN SRI DATO' DR. MOHD MUNIR BIN ABDUL
       MAJID AND DATUK YVONNE CHIA, TOTALLING SGD
       150,000

5      TO RE-ELECT PROFESSOR TAN SRI DATO' DR. LIN               Mgmt          For                            For
       SEE YAN, WHO IS RETIRING UNDER BYE-LAW
       86(1) OF THE COMPANY'S BYE-LAWS, AS
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. LIM KOK MIN, WHO IS                       Mgmt          For                            For
       RETIRING UNDER BYE-LAW 86(1) OF THE
       COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT DATUK YVONNE CHIA, WHO IS                     Mgmt          For                            For
       RETIRING UNDER BYE-LAW 86(1) OF THE
       COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
       COMPANY

8      TO RE-ELECT MR. SEE CHUANG THUAN, WHO IS                  Mgmt          For                            For
       RETIRING UNDER BYE-LAW 85(6) OF THE
       COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
       COMPANY

9      TO RE-ELECT MR. VOON SENG CHUAN, WHO IS                   Mgmt          For                            For
       RETIRING UNDER BYE-LAW 85(6) OF THE
       COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
       COMPANY

10     TO RE-APPOINT MESSRS ERNST & YOUNG, AS                    Mgmt          Against                        Against
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

11     AUTHORITY TO ISSUE SHARES TO FORMER                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR, DATUK SULAIMAN BIN
       DAUD

12     AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          Against                        Against
       SHARES

13     AUTHORITY TO GRANT AWARDS AND TO ALLOT AND                Mgmt          Against                        Against
       ISSUE SHARES UNDER SILVERLAKE AXIS LTD
       PERFORMANCE SHARE PLAN 2010

14     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against

15     RENEWAL OF GENERAL MANDATE FOR INTERESTED                 Mgmt          For                            For
       PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY BERHAD                                                                           Agenda Number:  710051690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962G108
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
       REMUNERATION STRUCTURE AS DISCLOSED IN
       EXPLANATORY NOTE 2 FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
       PROPOSED REMUNERATION STRUCTURE AS
       DISCLOSED IN EXPLANATORY NOTE 3 FOR THE
       PERIOD FROM 1 JULY 2018 UNTIL THE NEXT AGM
       OF THE COMPANY

3      TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM2.0 MILLION FROM THE TWELFTH AGM UNTIL
       THE NEXT AGM OF THE COMPANY

4      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: TAN SRI DATO'
       MOHAMED AZMAN YAHYA

5      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: DATO' SRI ABDUL
       HAMIDY ABDUL HAFIZ

6      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: DATO' AHMAD
       PARDAS SENIN

7      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: THAYAPARAN
       SANGARAPILLAI

8      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: JEFFRI SALIM
       DAVIDSON

9      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: DATO' LAWRENCE
       LEE CHEOW HOCK

10     TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: MOY PUI YEE

11     TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 104 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       TAN SRI DATO' SRI DR WAN ABDUL AZIZ WAN
       ABDULLAH

12     TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 104 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       DATUK WAN SELAMAH WAN SULAIMAN

13     TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 30 JUNE 2019 AND TO
       AUTHORISE THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

14     PROPOSED SHARE BUY-BACK AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES OF UP TO
       TEN PERCENT (10%) OF THE TOTAL NUMBER OF
       ISSUED SHARES OF THE COMPANY ("PROPOSED
       SHARE BUY-BACK")

15     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

16     PROPOSED GRANT TO JEFFRI SALIM DAVIDSON                   Mgmt          Against                        Against
       PURSUANT TO THE PERFORMANCE-BASED EMPLOYEE
       SHARE SCHEME FOR THE ELIGIBLE EMPLOYEES
       (INCLUDING EXECUTIVE DIRECTORS) OF SIME
       DARBY BERHAD AND ITS SUBSIDIARIES
       (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT)
       ("SCHEME")




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY PLANTATION BHD                                                                   Agenda Number:  710116648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962H106
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  MYL5285OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE TIER DIVIDEND OF                Mgmt          For                            For
       8.0 SEN PER ORDINARY SHARE AND A SPECIAL
       FINAL SINGLE TIER DIVIDEND OF 3.0 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2018

2      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION TO THE NON-EXECUTIVE DIRECTORS
       AS DISCLOSED IN THE AUDITED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018

3      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
       THE NON-EXECUTIVE DIRECTORS BASED ON THE
       REMUNERATION STRUCTURE AS DISCLOSED IN
       EXPLANATORY NOTE 4 FOR THE PERIOD FROM 22
       NOVEMBER 2018 UNTIL THE NEXT AGM OF THE
       COMPANY TO BE HELD IN 2019

4      TO RE-ELECT MR LOU LEONG KOK WHO WAS                      Mgmt          For                            For
       APPOINTED DURING THE YEAR AND RETIRES
       PURSUANT TO RULE 127 OF THE CONSTITUTION OF
       THE COMPANY AND WHO BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 140 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       TAN SRI DATO' A. GHANI OTHMAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 140 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       TAN SRI DATO' SERI MOHD BAKKE SALLEH

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 140 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       BAPAK MUHAMMAD LUTFI

8      TO APPOINT MESSRS PRICEWATERHOUSECOOPERS                  Mgmt          Against                        Against
       PLT AS AUDITORS OF THE COMPANY FOR THE SIX
       (6)-MONTH PERIOD ENDING 31 DECEMBER 2018
       AND TO AUTHORISE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION

9      PROPOSED NEW SHAREHOLDERS' MANDATE FOR                    Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

10     PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY PLANTATION BHD                                                                   Agenda Number:  710153773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962H106
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  MYL5285OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED DIVIDEND REINVESTMENT PLAN THAT                  Mgmt          For                            For
       PROVIDES THE SHAREHOLDERS OF SDP WITH AN
       OPTION TO ELECT TO REINVEST THEIR DIVIDEND
       IN NEW SDP SHARES ("PROPOSED DRP")

2      ISSUANCE OF NEW SHARES PURSUANT TO THE                    Mgmt          For                            For
       PROPOSED DRP ("ISSUANCE OF NEW SHARES")




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY PLANTATION BHD                                                                   Agenda Number:  711034431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962H106
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  MYL5285OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION TO THE NON-EXECUTIVE DIRECTORS
       AS DISCLOSED IN THE AUDITED FINANCIAL
       STATEMENTS FOR THE FINANCIAL PERIOD ENDED
       31 DECEMBER 2018

2      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
       REMUNERATION STRUCTURE AS DISCLOSED IN
       EXPLANATORY NOTE 2 FROM 24 MAY 2019 UNTIL
       THE NEXT AGM OF THE COMPANY TO BE HELD IN
       2020

3      TO RE-ELECT DATO' HENRY SACKVILLE BARLOW                  Mgmt          For                            For
       WHO WAS APPOINTED DURING THE YEAR AND
       RETIRES PURSUANT TO RULE 81.2 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 103 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       TAN SRI DATUK DR YUSOF BASIRAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 103 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       DATUK ZAITON MOHD HASSAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 103 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATO' MOHD NIZAM ZAINORDIN

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 103 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATO' MOHAMAD NASIR AB LATIF

8      TO APPOINT MESSRS PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
       TO AUTHORISE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

10     ALLOTMENT AND ISSUANCE OF NEW ORDINARY                    Mgmt          For                            For
       SHARES IN THE COMPANY (SDP SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT PLAN
       THAT PROVIDES SHAREHOLDERS OF THE COMPANY
       WITH AN OPTION TO ELECT TO REINVEST THEIR
       CASH DIVIDEND IN NEW SDP SHARES (DRP)




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY PROPERTY BERHAD                                                                  Agenda Number:  709989137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962J102
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  MYL5288OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018 AND FOR THE PERIOD FROM
       1 JULY 2018 UNTIL THE NEXT AGM OF THE
       COMPANY TO BE HELD IN 2019

2      TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS BASED ON THE
       REMUNERATION STRUCTURE AS DISCLOSED IN
       EXPLANATORY NOTE 3 FOR THE PERIOD FROM 1
       NOVEMBER 2018 UNTIL THE NEXT AGM OF THE
       COMPANY TO BE HELD IN 2019

3      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO RULE 109 OF THE CONSTITUTION OF
       THE COMPANY AND BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DATUK TONG POH
       KEOW

4      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO RULE 109 OF THE CONSTITUTION OF
       THE COMPANY AND BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DATO' JAGANATH
       DEREK STEVEN SABAPATHY

5      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO RULE 109 OF THE CONSTITUTION OF
       THE COMPANY AND BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: TENGKU DATUK SERI
       AHMAD SHAH ALHAJ IBNI ALMARHUM SULTAN
       SALAHUDDIN ABDUL AZIZ SHAH ALHAJ

6      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          Against                        Against
       PURSUANT TO RULE 90.2 OF THE CONSTITUTION
       OF THE COMPANY AND BEING ELIGIBLE, OFFER
       HIMSELF FOR ELECTION: TAN SRI DR. ZETI
       AKHTAR AZIZ

7      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO RULE 90.2 OF THE CONSTITUTION
       OF THE COMPANY AND BEING ELIGIBLE, OFFER
       HIMSELF FOR ELECTION: ENCIK RIZAL RICKMAN
       RAMLI

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT                  Mgmt          Against                        Against
       HAVING CONSENTED TO ACT AS THE AUDITORS OF
       THE COMPANY FOR THE 6 MONTHS ENDING 31
       DECEMBER 2018 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

10     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

11     PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY PROPERTY BERHAD                                                                  Agenda Number:  710869605
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962J102
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  MYL5288OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 111 OF THE
       CONSTITUTION OF THE COMPANY AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATUK DR. MOHD DAUD BAKAR

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 111 OF THE
       CONSTITUTION OF THE COMPANY AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATO' SERI AHMAD JOHAN MOHAMMAD RASLAN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 111 OF THE
       CONSTITUTION OF THE COMPANY AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATIN NORAZAH MOHAMED RAZALI

4      TO RE-ELECT DATUK POH PAI KONG WHO RETIRES                Mgmt          For                            For
       PURSUANT TO RULE 92.3 OF THE CONSTITUTION
       OF THE COMPANY AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS FOR THE
       PERIOD FROM 3 MAY 2019 UNTIL THE NEXT AGM
       OF THE COMPANY TO BE HELD IN YEAR 2020

6      TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM500,000 FOR THE PERIOD FROM 3 MAY 2019
       UNTIL THE NEXT AGM OF THE COMPANY TO BE
       HELD IN YEAR 2020

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT                  Mgmt          For                            For
       HAVING CONSENTED TO ACT AS THE AUDITORS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2019 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

8      RETENTION OF TENGKU DATUK SERI AHMAD SHAH                 Mgmt          For                            For
       ALHAJ IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL
       AZIZ SHAH ALHAJ AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR

9      AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

10     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
       MANDATE FOR ADDITIONAL RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE




--------------------------------------------------------------------------------------------------------------------------
 SINA CORPORATION                                                                            Agenda Number:  934892577
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81477104
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2018
          Ticker:  SINA
            ISIN:  KYG814771047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF YAN WANG AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY.

2.     RE-ELECTION OF JAMES JIANZHANG LIANG AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INDEPENDENT AUDITORS OF THE COMPANY.

4.     ADOPTION OF THE AMENDED AND RESTATED                      Mgmt          Against                        Against
       MEMORANDUM AND ARTICLES OF ASSOCIATION IN
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE CURRENTLY EFFECTIVE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 SINGER BANGLADESH LTD, DHAKA                                                                Agenda Number:  710777535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8000D107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  BD0211SINGR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS AND                    Mgmt          Against                        Against
       AUDITORS REPORTS AND THE AUDITED ACCOUNTS
       OF THE COMPANY FOR THE YEAR ENDED DECEMBER
       31, 2018

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED                    Mgmt          For                            For
       DECEMBER 31, 2018

3      TO ELECT DIRECTORS                                        Mgmt          Against                        Against

4      TO APPOINT AUDITORS AND TO FIX THEIR                      Mgmt          For                            For
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SINO BIOPHARMACEUTICAL LTD                                                                  Agenda Number:  711075893
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8167W138
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291729.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291745.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, THE REPORT OF DIRECTORS OF THE
       COMPANY ("DIRECTORS") AND THE REPORT OF
       INDEPENDENT AUDITORS OF THE COMPANY
       ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-ELECT MISS TSE, THERESA Y Y AS AN                   Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MS. LU HONG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. ZHANG LU FU AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

8      TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR               Mgmt          For                            For
       THE YEAR ENDING 31 DECEMBER 2019 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

9.A    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 20 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

9.B    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

9.C    TO EXTEND THE GENERAL MANDATE TO ALLOT,                   Mgmt          Against                        Against
       ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
       SHARES UNDER RESOLUTION 9(A) BY THE
       ADDITION THERETO OF SUCH NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
       9(B)




--------------------------------------------------------------------------------------------------------------------------
 SINO-AMERICAN SILICON PRODUCTS INC                                                          Agenda Number:  711242963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8022X107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  TW0005483002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      2018 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD 2.3145 PER SHARE

3      CASH DIVIDEND DISTRIBUTION FROM CAPITAL                   Mgmt          For                            For
       RESERVE. PROPOSED CASH DIVIDEND: TWD 0.6855
       PER SHARE

4      AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION.

5      AMENDMENTS TO THE ACQUISITION OR DISPOSAL                 Mgmt          For                            For
       OF ASSETS PROCEDURES.

6      AMENDMENTS TO THE POLICIES AND PROCEDURES                 Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS.

7      AMENDMENTS TO THE PROCEDURES FOR LENDING                  Mgmt          For                            For
       FUNDS TO OTHER PARTIES.

8      AMENDMENTS TO THE PROCEDURES FOR                          Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.

9      ISSUANCE OF NEW SHARES THROUGH GDR OR                     Mgmt          For                            For
       PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 SINO-OCEAN GROUP HOLDING LIMITED                                                            Agenda Number:  709753253
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8002N103
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  HK3377040226
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0715/LTN20180715017.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0715/LTN20180715015.PDF

1      TO APPROVE THE RULES OF THE PROPOSED SHARE                Mgmt          Against                        Against
       OPTION SCHEME OF THE COMPANY, TO AUTHORISE
       ANY DIRECTOR OR THE COMPANY SECRETARY OF
       THE COMPANY TO EXECUTE SUCH DOCUMENTS AND
       TAKE SUCH ACTIONS AS THEY DEEM APPROPRIATE
       TO IMPLEMENT AND GIVE EFFECT TO SUCH SCHEME
       AND TO AUTHORISE THE DIRECTORS OF THE
       COMPANY TO GRANT OPTIONS AND TO ALLOT,
       ISSUE AND DEAL WITH THE SHARES OF THE
       COMPANY PURSUANT TO THE EXERCISE OF ANY
       OPTION GRANTED THEREUNDER

2      TO RE-ELECT MR. FU FEI, THE RETIRING                      Mgmt          Against                        Against
       DIRECTOR, AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO AFFIX HIS
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SINO-OCEAN GROUP HOLDING LTD                                                                Agenda Number:  710943007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8002N103
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK3377040226
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN201904101047.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN201904101041.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MR. LI MING AS EXECUTIVE                      Mgmt          Against                        Against
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.B    TO RE-ELECT MR. WEN HAICHENG AS EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.C    TO RE-ELECT MR. ZHAO LIJUN AS NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.D    TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.E    TO RE-ELECT MS. LI LILING AS NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HER
       REMUNERATION

3.F    TO RE-ELECT MR. WANG ZHIFENG AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       HIS REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A)               Mgmt          Against                        Against
       OF THE AGM NOTICE (TO GRANT A GENERAL
       MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
       THE COMPANY)

5.B    ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B)               Mgmt          For                            For
       OF THE AGM NOTICE (TO GRANT A GENERAL
       MANDATE TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY)

5.C    ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C)               Mgmt          Against                        Against
       OF THE AGM NOTICE (TO EXTEND THE GENERAL
       MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
       THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L                                          Agenda Number:  710794339
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8048P229
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TH0307010Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS NO. 24/2018

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          Abstain                        Against
       OPERATIONS AS OF DECEMBER 31, 2018 AND THE
       COMPANY'S ANNUAL REPORT FOR 2018

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL PERIOD
       ENDED DECEMBER 31, 2018

4      TO CONSIDER AND APPROVE THE ISSUANCE OF A                 Mgmt          For                            For
       DIVIDEND FOR THE YEAR 2018

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
       ROTATION: MR.CHAMNI JANCHAI (CHAIRMAN OF
       THE AUDIT COMMITTEE / INDEPENDENT DIRECTOR)

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
       ROTATION: GENERAL SURAPAN POOMKAEW
       (DIRECTOR)

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
       ROTATION: MR.CHAIYONG SATJIPANON
       (INDEPENDENT DIRECTOR)

6      TO CONSIDER FIXING THE REMUNERATION OF                    Mgmt          For                            For
       DIRECTORS, THE AUDIT COMMITTEE AND
       NOMINATION AND REMUNERATION COMMITTEE FOR
       2019

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S AUDITOR AND TO FIX THE
       AUDITOR'S REMUNERATION FOR 2019

8      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182537 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 SINOPAC FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  711218594
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8009U100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002890001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORTS AND FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR YEAR 2018.

2      PROPOSAL FOR DISTRIBUTION OF 2018                         Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND:TWD 0.636
       PER SHARE.

3      PROPOSAL MOVES FOR AMENDING THE COMPANY'S                 Mgmt          For                            For
       PROCEDURES FOR THE ACQUISITION OR DISPOSAL
       OF ASSETS.

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER'S
       PROPOSAL IN ACCORDANCE WITH ARTICLE 172-1
       OF THE COMPANY ACT:AMENDMENT TO THE
       ARTICLES OF INCORPORATION (PROPOSED BY 1PCT
       SHAREHOLDER)




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD                                                       Agenda Number:  711133099
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505009.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505031.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2018 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY

5      TO CONSIDER AND APPROVE THE 2019 FINANCIAL                Mgmt          For                            For
       BUDGET REPORT OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AND
       PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS, RESPECTIVELY, OF
       THE COMPANY FOR THE YEAR 2019 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED                                              Agenda Number:  709956241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0920/ltn20180920699.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0920/ltn20180920662.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THE ELECTION OF MR. SHI WEI AS A                          Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR OF THE NINTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD")

2      THE APPROVAL OF AMENDMENTS TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES OF ASSOCIATION") AND THE APPENDIX
       TO THE ARTICLES OF ASSOCIATION AS PROPOSED
       BY THE BOARD, AND THE AUTHORIZATION TO THE
       CHAIRMAN OF THE BOARD TO TRANSACT, ON
       BEHALF OF THE COMPANY, ALL RELEVANT MATTERS
       IN RELATION TO SUCH AMENDMENTS REGARDING
       ANY APPLICATIONS, APPROVALS, DISCLOSURES,
       REGISTRATIONS AND FILINGS (INCLUDING
       AMENDMENTS AS REQUESTED BY THE REGULATORY
       AUTHORITIES)




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO. LTD.                                                                    Agenda Number:  709921262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0906/LTN20180906297.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0906/LTN20180906309.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0807/LTN20180807341.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0807/LTN20180807343.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 981764 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      THAT THE AGREEMENT ON ASSET PURCHASE BY                   Mgmt          For                            For
       ISSUE OF SHARES (THE "ASSET PURCHASE
       AGREEMENT") ENTERED INTO BY THE COMPANY AND
       CHINA NATIONAL PHARMACEUTICAL GROUP CO.,
       LTD. ON 11 JULY 2018 AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, BE AND ARE HEREBY
       APPROVED AND CONFIRMED; AND THAT ANY ONE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER
       DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
       DEEDS ON BEHALF OF THE COMPANY AND TO DO
       ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
       AS HE/SHE MAY CONSIDER NECESSARY OR
       DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
       TO THE ASSET PURCHASE AGREEMENT AND
       COMPLETING THE TRANSACTIONS CONTEMPLATED
       THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "ARTICLES
       OF ASSOCIATION") AS SET OUT IN THE CIRCULAR
       OF THE COMPANY DATED 6 SEPTEMBER 2018, AND
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY OR ITS AUTHORIZED PERSON(S) TO FILE
       THE COMPLETE ARTICLES OF ASSOCIATION WITH
       THE APPLICABLE ADMINISTRATION FOR INDUSTRY
       AND COMMERCE AFTER THESE AMENDMENTS HAVE
       BEEN APPROVED




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO. LTD.                                                                    Agenda Number:  710260198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1130/LTN20181130307.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1130/LTN20181130329.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1112/LTN20181112253.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1112/LTN20181112255.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 124710 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE APPOINTMENT OF MR. HU JIANWEI AS A
       NONEXECUTIVE DIRECTOR OF THE COMPANY, AND
       TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
       DIRECTORS OF THE COMPANY (THE "BOARD") OR
       ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
       ENTER INTO THE SERVICE CONTRACT OR SUCH
       OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
       OR DEEDS WITH HIM

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. CHEN FANGRUO AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF
       THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
       COMPANY TO ENTER INTO THE SERVICE CONTRACT
       OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS WITH HIM

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE APPOINTMENT OF MR. YU QINGMING AS AN
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF
       THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
       COMPANY TO ENTER INTO THE SERVICE CONTRACT
       OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS WITH HIM




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO. LTD.                                                                    Agenda Number:  710456345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0118/LTN20190118287.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0118/LTN20190118275.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE APPOINTMENT OF MS. GUAN XIAOHUI AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
       TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
       DIRECTORS OF THE COMPANY OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO. LTD.                                                                    Agenda Number:  711194453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510394.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510418.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITORS' REPORT

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2018

5      TO CONSIDER AND AUTHORIZE THE BOARD TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE DIRECTORS
       OF THE COMPANY (THE "DIRECTORS") FOR THE
       YEAR ENDING 31 DECEMBER 2019

6      TO CONSIDER AND AUTHORIZE THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE SUPERVISORS OF THE COMPANY (THE
       "SUPERVISORS") FOR THE YEAR ENDING 31
       DECEMBER 2019

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, THE APPOINTMENT OF ERNST & YOUNG
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING, AND TO RATIFY
       AND CONFIRM THEIR REMUNERATIONS DETERMINED
       BY THE AUDIT COMMITTEE OF THE BOARD

8      TO CONSIDER AND APPROVE THE DELEGATION OF                 Mgmt          Against                        Against
       THE POWER TO THE BOARD TO APPROVE THE
       GUARANTEES IN FAVOR OF THIRD PARTIES WITH
       AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
       30% OF THE LATEST AUDITED TOTAL ASSETS OF
       THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
       IF THE ABOVE DELEGATION IS NOT CONSISTENT
       WITH, COLLIDES WITH OR CONFLICTS WITH THE
       REQUIREMENTS UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES (THE "HONG KONG
       LISTING RULES") ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "HONG KONG STOCK
       EXCHANGE") OR OTHER REQUIREMENTS OF THE
       HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
       UNDER THE HONG KONG LISTING RULES OR OTHER
       REQUIREMENTS OF THE HONG KONG STOCK
       EXCHANGE SHOULD BE FOLLOWED

9      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE OF THE BOARD OF
       DIRECTORS

10     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MS. DAI KUN AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN
       OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF
       THE COMPANY TO ENTER INTO THE SERVICE
       CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER

11     TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          Against                        Against
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
       WITH DOMESTIC SHARES AND/OR H SHARES
       (DETAILS OF THIS RESOLUTION WERE CONTAINED
       IN THE NOTICE OF THE AGM)

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (THE "ARTICLES OF ASSOCIATION")




--------------------------------------------------------------------------------------------------------------------------
 SISTEMA PJSFC                                                                               Agenda Number:  711308406
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0020N117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2019
          Ticker:
            ISIN:  RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2018

2.1    TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND               Mgmt          For                            For
       PAYMENT FOR 2018 AT RUB 0,11 PER ORDINARY
       SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT
       IS 18 JULY 2019

3.1    TO ELECT KUZNETSOVA EKATERINA JUREVNA TO                  Mgmt          For                            For
       THE AUDIT COMMISSION

3.2    TO ELECT POROH ANDREI ANATOLEVICH TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

3.3    TO ELECT TSVETNIKOV MIHAIL JUREVICH TO THE                Mgmt          For                            For
       AUDIT COMMISSION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO APPROVE THE BOARD OF DIRECTOR: BELOVA                  Mgmt          For                            For
       ANNA GRIGOREVNA

4.1.2  TO APPROVE THE BOARD OF DIRECTOR: BOEV                    Mgmt          Against                        Against
       SERGEI FEDOTOVICH

4.1.3  TO APPROVE THE BOARD OF DIRECTOR: DUBOVSKOV               Mgmt          Against                        Against
       ANDREIANATOLEVICH

4.1.4  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       EVTUSHENKOV VLADIMIR PETROVICH

4.1.5  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       EVTUSHENKOV FELIKS VLADIMIROVICH

4.1.6  TO APPROVE THE BOARD OF DIRECTOR: ZOMMER                  Mgmt          For                            For
       RON

4.1.7  TO APPROVE THE BOARD OF DIRECTOR: KOCHARAN                Mgmt          Against                        Against
       ROBERT SEDRAKOVICH

4.1.8  TO APPROVE THE BOARD OF DIRECTOR: KREKE JAN               Mgmt          Against                        Against
       PIERE JANNO

4.1.9  TO APPROVE THE BOARD OF DIRECTOR: MANNINGS                Mgmt          Against                        Against
       RODJER LLEVELLIN

4.110  TO APPROVE THE BOARD OF DIRECTOR: SHAMOLIN                Mgmt          Against                        Against
       MIHAIL VALEREVICH

4.111  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       AKOBASHVILI DAVID MIHAILOVICH

5.1    TO APPROVE DELOITTE AS AUDITOR FOR                        Mgmt          For                            For
       PERFORMING AUDIT OF FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH RUSSIAN
       ACCOUNTING STANDARDS

5.2    TO APPROVE DELLOITE AS AUDITOR FOR                        Mgmt          For                            For
       PERFORMING AUDIT OF FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH INTERNATIONAL
       FINANCIAL REPORTING STANDARDS

6.1    TO APPROVE THE NEW EDITION OF THE CHARTER                 Mgmt          Against                        Against

6.2    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS ON THE GENERAL SHAREHOLDERS
       MEETING

6.3    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS ON THE BOARD OF DIRECTORS

6.4    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS ON THE EXECUTIVE BOARD

7.1    TO APPROVE THE NEW EDITION OF THE                         Mgmt          Against                        Against
       REGULATIONS ON THE REMUNERATION AND
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 250272 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT COMPANY                                           Agenda Number:  710679424
--------------------------------------------------------------------------------------------------------------------------
        Security:  M84139100
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  EGS65851C015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      SETTLEMENT DEAL DATED 06/12/2018 DONE WITH                Mgmt          No vote
       ILLICIT GAINS AUTHORITY REGARDING SHEIKH
       ZAYED LAND OWNED BY THE COMPANY

2      AMEND ARTICLE 46 OF BYLAWS RE CUMULATIVE                  Mgmt          No vote
       VOTING

3      MODIFY ARTICLE NO.21 FROM THE COMPANY                     Mgmt          No vote
       MEMORANDUM

CMMT   19 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT COMPANY                                           Agenda Number:  710679347
--------------------------------------------------------------------------------------------------------------------------
        Security:  M84139100
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  EGS65851C015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      BOARD OF DIRECTORS REPORT OF THE COMPANY                  Mgmt          No vote
       ACTIVITY DURING FINANCIAL YEAR ENDED
       31/12/2018

2      THE GOVERNANCE REPORT FOR THE FINANCIAL                   Mgmt          No vote
       YEAR ENDED 31/12/2018

3      THE AUDITOR REPORT OF THE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       31/12/2018

4      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2018

5      PROFIT DISTRIBUTION                                       Mgmt          No vote

6      APPOINTING AUDITOR AND DETERMINE HIS FEES                 Mgmt          No vote
       FOR FINANCIAL YEAR 2019

7      THE NETTING CONTRACTS THAT HAVE BEEN SIGNED               Mgmt          No vote
       DURING THE FINANCIAL YEAR ENDED 31/12/2018
       AND AUTHORIZING THE BOARD OF DIRECTORS TO
       SIGN CONTRACTS FOR FINANCIAL YEAR ENDING
       31/12/2019

8      RELEASE THE CHAIRMAN, MANAGING DIRECTOR AND               Mgmt          No vote
       BOARD MEMBERS FROM THEIR DUTIES AND
       LIABILITIES DURING FINANCIAL YEAR ENDED
       31/12/2018

9      BOARD OF DIRECTORS RESTRUCTURE                            Mgmt          No vote

10     DETERMINING THE BOARD MEMBERS REWARDS AND                 Mgmt          No vote
       ALLOWANCES FOR 2019 AND DETERMINE THE
       MONTHLY AND ANNUAL REWARDS FOR THE CHAIRMAN
       FOR FINANCIAL YEAR ENDING 31/12/2019

11     THE DONATIONS DONE DURING 2018 AND                        Mgmt          No vote
       AUTHORIZING THE BOARD TO DONATE DURING 2019
       ABOVE 1000 EGP




--------------------------------------------------------------------------------------------------------------------------
 SIXTH OF OCTOBER FOR DEVELOPMENT AND INVESTMENT CO                                          Agenda Number:  710051448
--------------------------------------------------------------------------------------------------------------------------
        Security:  M84139100
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  EGS65851C015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AUTHENTICATE THE WAIVER AGREEMENTS DONE                   Mgmt          No vote
       DURING THE LAST YEARS FOR SOME PIECES OF
       LAND OWNED BY THE COMPANY TO FINALIZE THE
       AGREEMENTS WITH EL SHEIKH ZAYED CITY
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 SK CHEMICALS CO., LTD.                                                                      Agenda Number:  710668673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80661138
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  KR7285130001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JEON GWANG                   Mgmt          Against                        Against
       HYEON

2.2    ELECTION OF OUTSIDE DIRECTOR: BAK JEONG SU                Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       JEONG SU

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

6.1    GRANT OF STOCK OPTION FOR JEON GWANG HYEON                Mgmt          For                            For

6.2    APPROVAL OF GRANT OF STOCK OPTION FOR AN                  Mgmt          For                            For
       DONG HYUN

7      REDUCTION OF CASH RESERVE                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO., LTD.                                                                       Agenda Number:  710667912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642129
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7034730002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE TAE WON                 Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: YEOM JAE HO                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG HO               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM BYEONG HO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX, INC.                                                                              Agenda Number:  710610646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR CANDIDATE: OH                 Mgmt          Against                        Against
       JONG HUN

4      ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HA                Mgmt          For                            For
       YOUNG GU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION FOR STAFF               Mgmt          For                            For

7      APPROVAL OF STOCK OPTION FOR STAFF                        Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  710596113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    APPOINTMENT OF INSIDE DIRECTOR: LEE MYUNG                 Mgmt          Against                        Against
       YOUNG

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN                  Mgmt          For                            For

3.3    APPOINTMENT OF OUTSIDE DIRECTOR: HA YOON                  Mgmt          For                            For
       KYUNG

4      APPOINTMENT OF AUDITOR: KIM JUN                           Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF SPIN-OFF                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK NETWORKS COMPANY LIMITED                                                                 Agenda Number:  710667950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T645130
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7001740000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE SIN WON                 Mgmt          Against                        Against

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: JO                  Mgmt          Against                        Against
       DAE SIK

3.3    ELECTION OF OUTSIDE DIRECTOR: JEONG SEOK U                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JEONG SEOK U

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD                                                                           Agenda Number:  710585449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

4      GRANT OF STOCK OPTION                                     Mgmt          For                            For

5      ELECTION OF OUTSIDE DIRECTOR: GIM SEOK DONG               Mgmt          For                            For

6      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM SEOK DONG

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SM INVESTMENTS CORP                                                                         Agenda Number:  710782790
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80676102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PHY806761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 155972 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 13, 14 AND 15. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE ANNUAL MEETING                 Mgmt          For                            For
       OF STOCKHOLDERS HELD ON APRIL 25, 2018

4      ANNUAL REPORT FOR THE YEAR 2018 (OPEN                     Mgmt          For                            For
       FORUM)

5      AMENDMENT OF THE SECOND ARTICLE (PURPOSE)                 Mgmt          For                            For
       OF THE ARTICLES OF INCORPORATION (AOI)

6      AMENDMENT OF THE FOURTH ARTICLE (TERM) OF                 Mgmt          For                            For
       THE AOI

7      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT FROM THE DATE
       OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
       TO THE DATE OF THIS MEETING

8      ELECTION OF DIRECTOR: TERESITA T. SY                      Mgmt          For                            For

9      ELECTION OF DIRECTOR: HENRY T. SY, JR                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: HARLEY T. SY                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: JOSE T. SIO                         Mgmt          For                            For

12     ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO                Mgmt          For                            For

13     ELECTION OF DIRECTOR: TOMASA H. LIPANA                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: ALFREDO E. PASCUAL                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: ROBERT G. VERGARA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP                   Mgmt          For                            For
       GORRES VELAYO AND CO.

17     OTHER MATTERS                                             Mgmt          Against                        Against

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SM PRIME HOLDINGS, INC.                                                                     Agenda Number:  710600758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076N112
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE ANNUAL MEETING                 Mgmt          For                            For
       OF STOCKHOLDERS HELD

4      APPROVAL OF ANNUAL REPORT FOR 2018                        Mgmt          For                            For

5      GENERAL RATIFICATION OF THE ACTS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, BOARD COMMITTEES AND
       MANAGEMENT

6      ELECTION OF DIRECTOR: HENRY T. SY, JR                     Mgmt          For                            For

7      ELECTION OF DIRECTOR: HANS T. SY                          Mgmt          For                            For

8      ELECTION OF DIRECTOR: HERBERT T. SY                       Mgmt          For                            For

9      ELECTION OF DIRECTOR: JEFFREY C. LIM                      Mgmt          For                            For

10     ELECTION OF DIRECTOR: JORGE T. MENDIOLA                   Mgmt          For                            For

11     ELECTION OF DIRECTOR: JOSE L. CUISIA, JR.                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: GREGORIO U. KILAYKO                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO AND CO

15     OTHER MATTERS                                             Mgmt          Against                        Against

16     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   05 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SMILES FIDELIDADE S.A.                                                                      Agenda Number:  710167823
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T12X108
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  BRSMLSACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE INCLUSION OF A NEW ARTICLE 42 IN THE                  Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       TO PROVIDE FOR THE CREATION OF A SPECIAL
       INDEPENDENT COMMITTEE, WHICH IS TO BE
       ESTABLISHED, SOLELY AND EXCLUSIVELY, IN
       ORDER TO ANALYZE THE CONDITIONS OF A
       POTENTIAL CORPORATE REORGANIZATION THAT
       INVOLVES THE COMPANY, GOL LINHAS AEREAS
       INTELIGENTES S.A. AND GOL LINHAS AEREAS
       S.A., AND TO SUBMIT ITS RECOMMENDATIONS TO
       THE BOARD OF DIRECTORS OF THE COMPANY, WITH
       THE GUIDELINES THAT ARE PROVIDED FOR IN
       BRAZILIAN SECURITIES COMMISSION, FROM HERE
       ONWARDS REFERRED TO AS CVM, GUIDELINE
       OPINION NUMBER 35, OF SEPTEMBER 1, 2018,
       BEING OBSERVED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMILES FIDELIDADE SA                                                                        Agenda Number:  710779046
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T12X108
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  BRSMLSACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY IN ORDER TO REFLECT
       THE INCREASES IN THE SHARE CAPITAL OF THE
       COMPANY, WITHIN THE AUTHORIZED CAPITAL
       LIMIT, RESULTING A. FROM THE CAPITALIZATION
       OF A PORTION OF THE CAPITAL RESERVE OF THE
       COMPANY, WHICH WAS APPROVED AT A MEETING OF
       THE BOARD OF DIRECTORS THAT WAS HELD ON
       FEBRUARY 14, 2019, AND B. FROM THE EXERCISE
       OF STOCK PURCHASE OPTIONS, WHICH WAS
       APPROVED AT A MEETING OF THE BOARD OF
       DIRECTORS THAT WAS HELD ON FEBRUARY 25,
       2019

2      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   25 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   25 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SMILES FIDELIDADE SA                                                                        Agenda Number:  710874187
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T12X108
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  BRSMLSACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, AND THE FINANCIAL
       STATEMENTS, ACCOMPANIED BY THE INDEPENDENT
       AUDITORS REPORT REGARDING THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2018

2      DELIBERATION ON THE PROPOSAL FOR ALLOCATION               Mgmt          For                            For
       OF THE RESULTS OF THE FISCAL YEAR ENDED ON
       31 OF DECEMBER 2018 AND DISTRIBUTION OF
       DIVIDENDS. ACCORDING TO MANAGEMENTS
       PROPOSAL

3      DELIBERATION ON THE PROPOSAL OF THE CAPITAL               Mgmt          For                            For
       BUDGET FOR THE YEAR 2019 TO 2022. ACCORDING
       TO MANAGEMENTS PROPOSAL

4      TO RESOLVE ON THE EXCESS AMOUNT OF THE                    Mgmt          Against                        Against
       ANNUAL GLOBAL COMPENSATION OF THE COMPANY'S
       MANAGERS FOR THE FISCAL YEAR OF 2018.
       ACCORDING TO MANAGEMENTS PROPOSAL

5      TO FIX THE LIMIT OF THE AMOUNT OF THE                     Mgmt          Against                        Against
       ANNUAL GLOBAL COMPENSATION OF THE COMPANY'S
       MANAGERS FOR THE FISCAL YEAR OF 2019.
       ACCORDING TO MANAGEMENTS PROPOSAL

6      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

7      TO ESTABLISHMENT OF THE NUMBER OF MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR THE NEXT
       TERM. ACCORDING TO MANAGEMENTS PROPOSAL

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 8                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 7 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 7 OF THE 8
       DIRECTORS. THANK YOU

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. CONSTANTINO DE
       OLIVEIRA JUNIOR

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. JOAQUIM CONSTANTINO
       NETO

8.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. RICARDO CONSTANTINO

8.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. CLAUDIO EUGENIO
       STILLER GALEAZZI

8.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. LEONARDO PORCIUNCULA
       GOMES PEREIRA, INDEPENDENT MEMBER

8.6    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. CASSIO CASSEB LIMA,
       INDEPENDENT MEMBER

8.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. LEONARDO PAIVA ROCHA,
       INDEPENDENT MEMBER

8.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. LUCILA PRAZERES DA
       SILVA, INDEPENDENT MEMBER. INDICATED BY
       MINORITY SHAREHOLDERS

CMMT   FOR THE PROPOSAL 9 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 10.1 TO 10.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

9      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE

10.1   VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. . CONSTANTINO
       DE OLIVEIRA JUNIOR

10.2   VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. . JOAQUIM
       CONSTANTINO NETO

10.3   VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. . RICARDO
       CONSTANTINO

10.4   VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. . CLAUDIO
       EUGENIO STILLER GALEAZZI

10.5   VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. . LEONARDO
       PORCIUNCULA GOMES PEREIRA, INDEPENDENT
       MEMBER

10.6   VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. . CASSIO
       CASSEB LIMA, INDEPENDENT MEMBER

10.7   VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. . LEONARDO
       PAIVA ROCHA, INDEPENDENT MEMBER

10.8   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES TO INDICATE THE PERCENTAGE
       OF THE VOTES TO BE ATTRIBUTED. THE
       FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF
       THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . LUCILA PRAZERES DA
       SILVA, INDEPENDENT MEMBER. INDICATED BY
       MINORITY SHAREHOLDERS

11     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. . SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
       HAS LEFT THE GENERAL ELECTION ITEM IN BLANK
       AND HAS BEEN THE OWNER, WITHOUT
       INTERRUPTION, OF THE SHARES WITH WHICH HE
       OR SHE IS VOTING DURING THE THREE MONTHS
       IMMEDIATELY PRIOR TO THE HOLDING OF THE
       GENERAL MEETING

12     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

13     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOBHA LIMITED                                                                               Agenda Number:  710598371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y806AJ100
    Meeting Type:  OTH
    Meeting Date:  30-Mar-2019
          Ticker:
            ISIN:  INE671H01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF MR. RAMACHANDRA VENKATASUBBA RAO (DIN:
       00061599), INDEPENDENT DIRECTOR OF THE
       COMPANY FROM APRIL 1, 2019 FOR THE
       REMAINING PERIOD OF HIS PRESENT TENURE




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD MATRIZ SAAM S.A.                                                                   Agenda Number:  710792018
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8717W109
    Meeting Type:  OGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  CL0001856989
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      STUDY OF THE SITUATION OF THE COMPANY                     Mgmt          For                            For

2      APPROVAL OF THE ANNUAL REPORT AND                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       SOCIEDAD MATRIZ SAAM S.A. AND REVIEW OF THE
       REPORT OF EXTERNAL AUDITORS FOR THE PERIOD
       ENDED DECEMBER 31, 2018

3      APPROPRIATION OF PROFITS OF THE PERIOD 2018               Mgmt          For                            For
       AND APPROVAL OF THE ALLOCATION OF A
       DEFINITIVE DIVIDEND OF CLP 2 PER SHARE, FOR
       A TOTAL AMOUNT OF CLP 19.473.583.966, AS
       WELL AS THE EXPLANATION OF THE POLICY OF
       DIVIDENDS

4      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS FOR THE PERIOD 2019 AND REPORT ON
       EXPENSES OF THE BOARD OF DIRECTORS

5      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       APPROVAL OF ITS EXPENSE BUDGET FOR THE
       PERIOD 2019

6      INFORMATION ABOUT THE ACTIVITIES AND                      Mgmt          For                            For
       EXPENSES OF THE COMMITTEE OF DIRECTORS
       DURING THE PERIOD 2018

7      APPOINTMENT OF EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       PERIOD 2019

8      APPOINTMENT OF RATING AGENCIES FOR THE                    Mgmt          For                            For
       PERIOD 2019

9      DETERMINATION OF THE NEWSPAPER FOR                        Mgmt          For                            For
       CORPORATE PUBLICATIONS

10     INFORMATION ABOUT THE AGREEMENTS ADOPTED BY               Mgmt          For                            For
       THE BOARD OF DIRECTORS TO APPROVE
       OPERATIONS WITH RELATED PARTIES PROVIDED IN
       TITLE XVI OF THE LAW OF STOCK COMPANIES

11     TO DISCUSS THE OTHER MATTERS BEING OF THE                 Mgmt          Against                        Against
       COMPETENCE OF REGULAR STOCKHOLDERS MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH                                             Agenda Number:  710916567
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8716X108
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPOINT AUDITORS, ACCOUNT INSPECTORS AND                  Mgmt          For                            For
       RISK ASSESSMENT COMPANIES

3      APPROVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

4      APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME, DIVIDENDS AND               Mgmt          For                            For
       DIVIDEND POLICY

6      APPROVE REPORT ON BOARD'S EXPENSES                        Mgmt          For                            For

7      ELECT DIRECTORS AND APPROVE THEIR                         Mgmt          Abstain                        Against
       REMUNERATION

8      RECEIVE MATTERS RELATED TO DIRECTORS                      Mgmt          For                            For
       COMMITTEE, AUDIT COMMITTEE, CORPORATE
       GOVERNANCE COMMITTEE AND HEALTH, SAFETY AND
       ENVIRONMENTAL COMMITTEE

9      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA ENERGETICA ELECTRICA S.A.                                                        Agenda Number:  709793079
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8067D108
    Meeting Type:  OGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   03 AUG 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 SEP 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF THE APPOINTMENT AS ELECTRICA'S                Mgmt          For                            For
       FINANCIAL AUDITOR OF DELOITTE AUDIT S.R.L.,
       A LIMITED LIABILITY COMPANY ESTABLISHED AND
       OPERATING IN ACCORDANCE WITH THE ROMANIAN
       LEGISLATION, HAVING ITS REGISTERED OFFICE
       IN BUCHAREST, DISTRICT 1, 4-8
       NICOLAETITULESCU ROAD, ROMANIA, REGISTERED
       WITH THE TRADE REGISTER UNDER THE NUMBER
       J40/6775/1995, SOLE REGISTRATION CODE (CUI)
       7756924, WITH AUTHORIZATION NO. 25, ISSUED
       BY THE ROMANIAN CHAMBER OF FINANCIAL
       AUDITORS ON 25.06.2001, AS WELL AS SETTING
       THE TERM OF THE FINANCIAL AUDIT AGREEMENT
       OF 3 YEARS, RESPECTIVELY FOR THE FINANCIAL
       YEARS 2018, 2019 AND 2020

2      EMPOWERMENT OF THE CHAIRMAN OF THE MEETING,               Mgmt          For                            For
       OF THE SECRETARY OF THE MEETING AND OF THE
       TECHNICAL SECRETARY TO JOINTLY SIGN THE
       OGMS RESOLUTION AND TO PERFORM INDIVIDUALLY
       AND NOT JOINTLY ANY ACT OR FORMALITY
       REQUIRED BY LAW FOR ITS REGISTRATION OF THE
       OGMS RESOLUTION WITH THE TRADE REGISTER
       OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL
       AS FOR THE PUBLICATION OF THE OGMS
       RESOLUTION ACCORDING TO THE LAW

CMMT   03 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA ENERGETICA ELECTRICA S.A.                                                        Agenda Number:  710335539
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8067D108
    Meeting Type:  OGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   28 DEC 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY FOR FILLING IN THE
       VACANT POSITIONS. THE TERM OF THE MANDATE
       OF THE ELECTED DIRECTORS WILL BE FOR A
       DURATION EQUAL TO THE PERIOD REMAINING
       UNTIL THE EXPIRY OF THE MANDATE FOR THE
       VACANT POSITIONS, I.E. UNTIL 27 APRIL 2022.
       THE FORM OF THE MANDATE AGREEMENTS AND THE
       REMUNERATION FOR EACH DIRECTOR, ACCORDING
       TO THE REMUNERATION POLICY, HAVE BEEN
       APPROVED THROUGH THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS' RESOLUTION NO. 1
       OF 9 FEBRUARY 2018: RADU IOAN PUSCARIU

2      EMPOWERMENT OF THE REPRESENTATIVE OF THE                  Mgmt          For                            For
       MINISTRY OF ENERGY, PRESENT IN THE OGMS, TO
       SIGN, IN THE NAME OF THE COMPANY, THE
       MANDATE AGREEMENTS WITH THE MEMBERS OF THE
       BOARD OF DIRECTORS ELECTED ACCORDING TO
       ITEM 1 ABOVE

3      EMPOWERMENT OF THE CHAIRMAN OF THE MEETING,               Mgmt          For                            For
       OF THE SECRETARY OF THE MEETING AND OF THE
       TECHNICAL SECRETARY TO JOINTLY SIGN THE
       OGMS RESOLUTION AND TO PERFORM INDIVIDUALLY
       AND NOT JOINTLY ANY ACT OR FORMALITY
       REQUIRED BY LAW FOR ITS REGISTRATION OF THE
       OGMS RESOLUTION WITH THE TRADE REGISTER
       OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL
       AS FOR THE PUBLICATION OF THE OGMS
       RESOLUTION ACCORDING TO THE LAW

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 FEB 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   28 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       RECEIPT OF COMPANY SPECIFIC POA. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA ENERGETICA ELECTRICA S.A.                                                        Agenda Number:  710754549
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8067D108
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 MAR 2019: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE INITIATION OF THE SHARE                   Mgmt          For                            For
       CAPITAL INCREASE OPERATION OF ELECTRICA
       THROUGH IN KIND CONTRIBUTION, WITH A NUMBER
       OF 9 (NINE) PLOTS OF LAND WITH A TOTAL AREA
       OF 55,524.46 SQM AND OF THE REQUEST TO
       APPOINT AN EXPERT EVALUATOR BY THE TRADE
       REGISTER OFFICE OF BUCHAREST TRIBUNAL TO
       EVALUATE THE LAND PLOTS FOR THE IN KIND
       CONTRIBUTION, ACCORDING TO THE NOTE THAT
       WAS MADE AVAILABLE TO THE SHAREHOLDERS,
       ACCORDING TO THE LAW

2      APPROVAL OF THE DELEGATION TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF ELECTRICA, FOR A PERIOD OF
       THREE YEARS, OF THE POWERS TO INCREASE
       ELECTRICA'S SHARE CAPITAL BY NO MORE THAN
       RON 18,000,000, UP TO THE MAXIMUM VALUE OF
       RON 3,477,399,290, REPRESENTING AUTHORIZED
       SHARE CAPITAL, REPRESENTING (I) THE IN-KIND
       CONTRIBUTION OF THE ROMANIAN STATE,
       REPRESENTED BY THE MINISTRY OF ENERGY, AS A
       RESULT OF OBTAINING THE LAND OWNERSHIP
       CERTIFICATES OF 9 (NINE) PLOTS OF LAND AND
       (II) THE CASH CONTRIBUTION OF THE OTHER
       SHAREHOLDERS, RESULTED FROM EXERCISING
       THEIR PREFERENCE RIGHT, GRANTED AS A RESULT
       OF THE IN-KIND CONTRIBUTION OF THE ROMANIAN
       STATE THROUGH THE MINISTRY OF ENERGY, AS
       WELL AS THE APPROVAL OF MANDATING THE BOARD
       OF DIRECTORS OF ELECTRICA TO TAKE ALL
       MEASURES IN THE NAME AND ON BEHALF OF THE
       COMPANY, FOR INITIATING, CARRYING OUT AND
       FINALIZING THE SHARE CAPITAL INCREASE,
       ACCORDING TO THE NOTE THAT WAS MADE
       AVAILABLE TO THE SHAREHOLDERS, ACCORDING TO
       THE LAW

3      EMPOWERMENT OF THE CHAIRMAN OF THE MEETING,               Mgmt          For                            For
       OF THE SECRETARY OF THE MEETING AND OF THE
       TECHNICAL SECRETARY TO JOINTLY SIGN THE
       EGMS RESOLUTION AND TO PERFORM INDIVIDUALLY
       AND NOT JOINTLY ANY ACT OR FORMALITY
       REQUIRED BY LAW FOR THE REGISTRATION OF THE
       EGMS RESOLUTION WITH THE TRADE REGISTER
       OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL
       AS THE PUBLICATION OF THE EGMS RESOLUTION
       ACCORDING TO THE LAW

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO COMPANY SPECIFIC POA. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA ENERGETICA ELECTRICA S.A.                                                        Agenda Number:  710823243
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8067D108
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182324 DUE TO THERE IS A CHANGE
       IN VOTING STATUS OF RESOLUTION 13. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   09 APR 2019: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ELECTRICA AT THE DATE AND FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018,
       PREPARED IN ACCORDANCE WITH THE ORDER OF
       THE MINISTER OF PUBLIC FINANCE NO.
       2844/2016 APPROVING THE ACCOUNTING
       REGULATIONS COMPLIANT WITH THE
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS, BASED ON THE DIRECTORS' REPORT
       FOR THE YEAR 2018 AND THE INDEPENDENT
       AUDITOR'S REPORT ON THE INDIVIDUAL ANNUAL
       FINANCIAL STATEMENTS AT THE DATE AND FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF ELECTRICA AT THE
       DATE AND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, PREPARED IN ACCORDANCE WITH
       THE INTERNATIONAL FINANCIAL REPORTING
       STANDARDS ADOPTED BY THE EUROPEAN UNION,
       BASED ON THE DIRECTORS' REPORT FOR THE YEAR
       2018 AND THE INDEPENDENT AUDITOR'S REPORT
       ON THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS AT THE DATE AND FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

3      APPROVAL OF ELECTRICA'S BOARD OF DIRECTORS                Mgmt          For                            For
       PROPOSAL ON THE DISTRIBUTION OF THE NET
       PROFIT FOR THE FINANCIAL YEAR 2018, THE
       APPROVAL OF THE TOTAL GROSS DIVIDEND VALUE
       OF RON 247,506,015, OF THE GROSS DIVIDEND
       PER SHARE OF RON 0.73 AND OF THE DATE OF
       PAYMENT OF THE DIVIDENDS - 24 JUNE 2019, AS
       SET OUT IN THE NOTE TO THE SHAREHOLDERS

4      APPROVAL OF THE DISCHARGE OF LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF ELECTRICA'S BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2018

5      APPROVAL OF THE INCOME AND EXPENSES BUDGET                Mgmt          For                            For
       OF ELECTRICA FOR FINANCIAL YEAR 2019, AT
       INDIVIDUAL LEVEL

6      APPROVAL OF THE INCOME AND EXPENSES BUDGET                Mgmt          For                            For
       OF ELECTRICA FOR FINANCIAL YEAR 2019, AT
       CONSOLIDATED LEVEL

7      APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AS IT WAS MADE AVAILABLE TO THE
       SHAREHOLDERS, ACCORDING TO THE LAW AND ITS
       APPLICATION STARTING WITH 1 MAY 2019

8      APPROVAL OF THE PROPOSED MANDATE AGREEMENT                Mgmt          Against                        Against
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       OF ELECTRICA, BASED ON THE REMUNERATION
       POLICY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS APPROVED BY THE SHAREHOLDERS, AS
       IT WAS BE MADE AVAILABLE TO THE
       SHAREHOLDERS, ACCORDING TO THE LAW

9      EMPOWERMENT OF THE REPRESENTATIVE OF THE                  Mgmt          Against                        Against
       MINISTRY OF ENERGY, PRESENT IN THE OGMS, TO
       SIGN, IN THE NAME OF THE COMPANY, THE
       MANDATE AGREEMENTS WITH THE MEMBERS OF THE
       BOARD OF DIRECTORS, ACCORDING TO ITEM 8
       ABOVE

10     APPROVAL OF THE REMUNERATION LIMITS OF THE                Mgmt          Against                        Against
       COMPANY'S EXECUTIVE MANAGERS AND THEIR
       APPLICATION STARTING WITH 1 MAY 2019

11     ESTABLISHMENT OF THE DATE OF 7 JUNE 2019 AS               Mgmt          For                            For
       RECORD DATE, THE DATE ON WHICH THE
       IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
       BE AFFECTED BY ELECTRICA OGSM WILL TAKE
       PLACE, INCLUDING THE RIGHT TO DIVIDENDS, IN
       CONFORMITY WITH ART. 86 OF LAW NO. 24/2017
       ON ISSUERS OF FINANCIAL INSTRUMENTS AND
       MARKET OPERATIONS

12     ESTABLISHMENT OF THE DATE OF 6 JUNE 2019 AS               Mgmt          For                            For
       EX DATE, THE DATE ON WHICH FINANCIAL
       INSTRUMENTS ARE TRADED WITHOUT RIGHTS
       DERIVING FROM ELECTRICA OGMS

13     INFORMATION REGARDING THE PRESCRIPTION OF                 Non-Voting
       THE SHAREHOLDERS' RIGHT TO THE DIVIDENDS
       FOR THE YEAR 2014, ACCORDING TO THE NOTE
       THAT WAS MADE AVAILABLE TO THE
       SHAREHOLDERS, ACCORDING TO THE LAW

14     EMPOWERMENT OF THE CHAIRMAN OF THE MEETING,               Mgmt          For                            For
       OF THE SECRETARY OF THE MEETING AND OF THE
       TECHNICAL SECRETARY TO JOINTLY SIGN THE
       OGMS RESOLUTION AND TO PERFORM INDIVIDUALLY
       AND NOT JOINTLY ANY ACT OR FORMALITY
       REQUIRED BY LAW FOR THE REGISTRATION OF THE
       OGMS RESOLUTION WITH THE TRADE REGISTER
       OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL
       AS THE PUBLICATION OF THE OGMS RESOLUTION
       ACCORDING TO THE LAW

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   09 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY POA. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.                                           Agenda Number:  711031738
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOU WISH YOU TO VOTE IN THIS GENERAL                   Non-Voting
       ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
       BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
       IN ORDER TO PROCESS YOUR VOTING
       INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
       COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
       SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

1      APPROVE THE FINANCIAL AND NON-FINANCIAL KEY               Mgmt          For                            For
       PERFORMANCE INDICATORS, AS RESULTED FROM
       S.N.G.N. ROMGAZ S.A. GOVERNANCE PLAN FOR
       2018-2022

2      APPROVE THE ANNUAL VARIABLE COMPONENT OF                  Mgmt          For                            For
       SNGN ROMGAZ SA BOARD MEMBERS' REMUNERATION,
       IN AMOUNT OF 12 FIXED MONTHLY ALLOWANCES

3      APPROVES THE FORM AND CONTENT OF THE                      Mgmt          For                            For
       ADDENDUM TO THE DIRECTORS' AGREEMENTS
       CONCLUDED BETWEEN SNGN ROMGAZ SA AND BOD
       MEMBERS, ACCORDING TO THE ATTACHED MODEL

4.1    THE FIXED MONTHLY ALLOWANCE FOR THE CHIEF                 Mgmt          For                            For
       EXECUTIVE OFFICER AND/OR EXECUTIVE
       DIRECTORS WITHIN THE LIMIT OF 6 TIMES THE
       AVERAGE FOR THE LAST TWELVE MONTHS OF THE
       MONTHLY GROSS AVERAGE SALARY FOR THE
       ACTIVITY PERFORMED ACCORDING TO THE MAIN
       BUSINESS OF THE COMPANY, COMPLIANT WITH THE
       CLASS OF ACTIVITIES IN THE NATIONAL
       ECONOMY, COMMUNICATED BY THE NATIONAL
       STATISTICS INSTITUTE PREVIOUS TO
       APPOINTMENT

4.2    THE FIXED MONTHLY ALLOWANCE FOR THE CHIEF                 Mgmt          For                            For
       FINANCIAL OFFICER WITHIN THE LIMIT OF 6
       TIMES THE AVERAGE FOR THE LAST TWELVE
       MONTHS OF THE MONTHLY GROSS AVERAGE SALARY
       FOR THE ACTIVITY PERFORMED ACCORDING TO THE
       MAIN BUSINESS OF THE COMPANY, COMPLIANT
       WITH THE CLASS OF ACTIVITIES IN THE
       NATIONAL ECONOMY, COMMUNICATED BY THE
       NATIONAL STATISTICS INSTITUTE PREVIOUS TO
       APPOINTMENT

4.3    THE ANNUAL VARIABLE COMPONENT OF THE                      Mgmt          For                            For
       REMUNERATION DUE TO THE CHIEF EXECUTIVE
       OFFICER AND/OR OF EXECUTIVE DIRECTORS
       WITHIN THE LIMIT OF 2 FIXED ANNUAL GROSS
       ALLOWANCES SET FOR THE CHIEF EXECUTIVE
       OFFICER AND/OR OF EXECUTIVE DIRECTORS

4.4    THE ANNUAL VARIABLE COMPONENT OF THE                      Mgmt          Against                        Against
       REMUNERATION DUE TO THE CHIEF FINANCIAL
       OFFICER WITHIN THE LIMIT OF 1.3 FIXED
       ANNUAL GROSS ALLOWANCES SET FOR THE CHIEF
       FINANCIAL OFFICER

5      AUTHORISES THE REPRESENTATIVE OF THE                      Mgmt          For                            For
       MINISTRY OF ENERGY IN THE GENERAL MEETING
       OF SHAREHOLDERS TO SIGN FOR AND ON BEHALF
       OF SNGN ROMGAZ SA THE ADDENDA TO THE
       DIRECTORS' AGREEMENTS CONCLUDED WITH THE
       MEMBERS OF THE BOARD OF DIRECTORS, AS
       PROVIDED AT ARTICLE 3

6      AUTHORISES THE CHAIRMAN AND THE SECRETARY                 Mgmt          For                            For
       OF THE MEETING TO SIGN THE RESOLUTION OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212166 DUE TO SPLITTING OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.                                           Agenda Number:  711027816
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOU WISH YOU TO VOTE IN THIS GENERAL                   Non-Voting
       ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
       BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
       IN ORDER TO PROCESS YOUR VOTING
       INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
       COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
       SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVES SNGN ROMGAZ SA 2019 INDIVIDUAL                   Mgmt          For                            For
       INCOME AND EXPENDITURE BUDGET

2      TAKES NOTE OF SNGN ROMGAZ SA GROUP                        Mgmt          For                            For
       CONSOLIDATED INCOME AND EXPENDITURE BUDGET
       FOR 2019

3      AUTHORIZES THE CHAIRMAN AND THE SECRETARY                 Mgmt          For                            For
       OF THE MEETING TO SIGN THE RESOLUTION OF
       SNGN ROMGAZ SA ORDINARY GENERAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.                                           Agenda Number:  711322608
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       IS REQUIRED IN THE ROMANIAN MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF THE
       ENGLISH VERSION OF THE POA IS SUBMITTED,
       THE POA MUST BE NOTARIZED, APOSTILLIZED AND
       FURTHER TRANSLATED INTO ROMANIAN. IF
       ROMANIAN VERSION OF THE POA IS SUBMITTED,
       NOTARIZATION IS SUFFICIENT. THE POA MUST BE
       FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
       FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
       YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR ASSISTANCE IN SUBMITTING THE REQUIRED
       DOCUMENTS

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 7
       DIRECTORS ARE TO BE ELECTED. IF YOU WISH TO
       CUMULATE YOUR VOTE, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE, OTHERWISE
       ONLY THE SHARE AMOUNT HELD ON THE ACCOUNT
       WILL BE APPLIED EVENLY TO THE DIRECTORS YOU
       WISH TO VOTE FOR. STANDING INSTRUCTIONS
       HAVE BEEN REMOVED FOR THIS MEETING. IF YOU
       HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    ELECTION OF DIRECTOR: UNGUR RAMONA                        Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: NISTORAN DORIN-LIVIU                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: VOLINTIRU CONSTANTIN                Mgmt          Against                        Against
       ADRIAN

1.4    ELECTION OF DIRECTOR: GRIGORESCU REMUS                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CIOBANU ROMEO                       Mgmt          Against                        Against
       CRISTIAN

1.6    ELECTION OF DIRECTOR: JUDE ARISTOTEL MARIUS               Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: PETRUS ANTONIUS MARIA               Mgmt          For                            For
       JANSEN

1.8    ELECTION OF DIRECTOR: HAVRILET NICULAE                    Mgmt          Against                        Against

1.9    ELECTION OF DIRECTOR: PARPALA CAIUS-MIHAI                 Mgmt          Against                        Against

1.10   ELECTION OF DIRECTOR: STAN OLTEANU MANUELA                Mgmt          Against                        Against
       PETRONELA

1.11   ELECTION OF DIRECTOR: HARABOR TUDOREL                     Mgmt          Against                        Against

1.12   ELECTION OF DIRECTOR: CIMPEANU NICOLAE                    Mgmt          Against                        Against

2.A    THE MANDATE TERM OF THE BOARD OF DIRECTORS                Mgmt          For                            For
       MEMBERS IS: 4 (FOUR) MONTHS, IN ACCORDANCE
       WITH THE PROVISIONS OF GEO109/2011 ON
       CORPORATE GOVERNANCE OF PUBLIC ENTERPRISES,
       ART. 641 AS AMENDED FROM TIME TO TIME AND
       APPROVED BY LAW 111/2016, FOR INTERIM
       DIRECTORS APPOINTED IN ACCORDANCE WITH
       ARTICLE 1 ABOVE

2.B    THE MANDATE TERM OF THE BOARD OF DIRECTORS                Mgmt          For                            For
       MEMBERS IS: EQUAL WITH THE REMAINING PERIOD
       OF THE MANDATE APPROVED BY OGMS RESOLUTION
       NO. 8 OF JULY 6, 2018, ARTICLE 2 FOR THE
       MEMBERS OF THE BOARD RECONFIRMED IN
       COMPLIANCE WITH ON CORPORATE GOVERNANCE OF
       PUBLIC ENTERPRISES, ARTICLE 32 PAR. (8) AS
       AMENDED FROM TIME TO TIME AND APPROVED BY
       LAW 111/2016

3      THE FIXED GROSS MONTHLY INDEMNITY OF THE                  Mgmt          For                            For
       DIRECTORS ELECTED BY MEANS OF THE
       CUMULATIVE VOTING METHOD IS ESTABLISHED IN
       ACCORDANCE WITH THE OGMS RESOLUTION NO. 8
       OF JULY 6, 2018, ARTICLE 3

4      DIRECTOR'S AGREEMENT FORM TO BE CONCLUDED                 Mgmt          For                            For
       WITH THE INTERIM DIRECTORS ELECTED BY
       CUMULATIVE VOTING, AS ANNEXED, IS APPROVED.
       FOR RECONFIRMED DIRECTORS THE PROVISIONS OF
       DIRECTOR'S AGREEMENTS CONCLUDED AT THE DAY
       OF APPOINTMENT AND THE RELATED ADDENDA (IF
       APPLICABLE) ARE VALID

5      THE REPRESENTATIVE OF THE MAJORITY                        Mgmt          For                            For
       SHAREHOLDER, THE ROMANIAN STATE ACTING
       THROUGH THE MINISTRY OF ENERGY, IS MANDATED
       TO SIGN THE MANDATE CONTRACTS WITH THE
       MEMBERS OF S.N.G.N. ROMGAZ S.A. BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 254430 DUE TO ADDITION OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TR                                          Agenda Number:  709829583
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  OGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 AUG 2018: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 SEP 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      PRESENTATION OF THE REPORT ISSUED BY THE                  Mgmt          For                            For
       BOARD OF ADMINISTRATION OF TRANSGAZ FOR
       SEMESTER I 2018

2      PRESENTATION OF THE REPORT ISSUED BY THE                  Mgmt          For                            For
       BOARD OF ADMINISTRATION OF TRANSGAZ ON THE
       PROCUREMENT OF ASSETS, SERVICES AND WORKS
       HAVING A VALUE HIGHER THAN 500,000
       EURO/PROCUREMENT (FOR THE PROCUREMENT OF
       ASSETS AND WORKS) AND 100,000
       EURO/PROCUREMENT (FOR SERVICES) BY TRANSGAZ
       IN Q II 2018

3      SETTING THE DATE OF 3 OCTOBER 2018 AS                     Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS
       SUBJECT TO THE RESOLUTION OF THE ORDINARY
       GENERAL MEETING OF THE SHAREHOLDERS,
       ACCORDING TO THE APPLICABLE LAWS

4      EMPOWERMENT OF MR BOGDAN GEORGE ILIESCU, AS               Mgmt          For                            For
       CHAIRMAN OF THE MEETING, OR HIS DEPUTY, MR
       PETRU ION VADUVA , TO SIGN THE RESOLUTION
       OF THE ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS, AND OF MR GRIGORE TARSAC, AS
       DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N.
       TRANSGAZ S.A., TO SIGN THE NECESSARY
       DOCUMENTS FOR THE REGISTRATION AND
       PUBLICATION OF THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS AT THE TRADE REGISTER OFFICE
       ATTACHED TO SIBIU LAW COURT

CMMT   17 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE D'ARTICLES HYGIENIQUES SA                                                           Agenda Number:  709963703
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8287M104
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  TN0007610017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL INCREASE REPORT READ AND APPROVE                  Mgmt          For                            For

2      CAPITAL INCREASE BY 1NEW SHARE FOR EVERY 18               Mgmt          For                            For
       RIGHTS

3      RIGHTS NEGOTIATION AND NEW SHARES                         Mgmt          For                            For
       POSSESSION DATE FIXING

4      STATUS AMENDMENT                                          Mgmt          For                            For

5      POA                                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE D'ARTICLES HYGIENIQUES SA                                                           Agenda Number:  711041474
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8287M104
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TN0007610017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADMINISTRATORS REPORT APPROVE RATIFICATION                Non-Voting
       MODALITIES AND DEADLINES OF THE CONVOCATION
       AND DISCHARGE

2      AUDITORS REPORT READ AND APPROVE                          Non-Voting

3      CAPITAL INCREASE                                          Non-Voting

4      AMENDMENT OF ARTICLE 6 OF THE STATUS                      Non-Voting

5      POA FORMALITIES                                           Non-Voting

CMMT   PLEASE NOTE THAT AS BROADRIDGE HAS BEEN                   Non-Voting
       NOTIFIED LATE OF THIS PARTICULAR MEETING,
       VOTING CANNOT BE SUPPORTED AND THE MEETING
       HAS BEEN SET UP AS AN INFORMATION ONLY
       MEETING. SHOULD YOU HAVE ANY QUESTIONS
       PLEASE EITHER CONTACT YOUR BROADRIDGE
       CLIENT SERVICE REPRESENTATIVE OR YOUR
       CUSTODIAN




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE DE FABRICATION DES BOISSONS DE TUNISIE  SA                                          Agenda Number:  710933260
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8605K103
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  TN0001100254
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DECISION TO INCREASE THE SHARE CAPITAL OF                 Mgmt          For                            For
       THE COMPANY THROUGH INCORPORATION OF
       RESERVES BY ISSUING 33 000 000 SHARES WITH
       A NOMINAL VALUE OF TND 1.00 EACH AT A RATE
       OF 1 NEW SHARE FOR 5 OLD SHARES

2      FIXING THE 1ST JANUARY 2018 AS A CUM                      Mgmt          For                            For
       DIVIDEND FOR THE NEW SHARES

3      AMENDMENT OF ARTICLE 6 OF THE BYLAWS                      Mgmt          For                            For

4      DELEGATION TO THE BOARD OF DIRECTORS THE                  Mgmt          For                            For
       NECESSARY POWERS TO CARRY OUT THE CAPITAL
       INCREASE AND PROCEED WITH THE NECESSARY
       AMENDMENTS OF THE STATUS

5      POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 204435 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE DE FABRICATION DES BOISSONS DE TUNISIE  SA                                          Agenda Number:  710940429
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8605K103
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  TN0001100254
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      READING AND APPROVAL OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REPORT AND THE AUDITORS REPORT
       FOR THE YEAR ENDED DECEMBER 31, 2018. IN
       ADDITION, DISCHARGE OF THE DIRECTORS FOR
       THEIR MANAGEMENT FOR THE YEAR 2018

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      ALLOCATE THE AMOUNT OF TND 26,379,050 TO                  Mgmt          For                            For
       THE SPECIAL ACCOUNT OF INVESTMENT AND THE
       AMOUNT OF TND 29,980,000 FOR THE SPECIAL
       RESERVE OF INVESTMENT ACCOUNT

4      READING AND APPROVAL THE BOARD REPORT AND                 Mgmt          Against                        Against
       THE AUDITORS SPECIAL REPORT ON THE
       AGREEMENTS AND TRANSACTIONS REFERRED TO IN
       ARTICLES 200 AND 475 OF THE COMMERCIAL
       COMPANIES CODE

5      RENEWAL OF DIRECTORS MANDATES FOR THREE                   Mgmt          For                            For
       YEARS

6      APPOINTMENT OF TWO AUDITORS                               Mgmt          For                            For

7      APPOINTMENT OF THE AUDITORS TO CERTIFY THE                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       GROUP SFBT FOR THE YEARS 2019, 2020, 2021

8      ALLOCATION OF THE NET AMOUNT OF TND 20,000                Mgmt          For                            For
       FOR EACH MEMBER OF THE BOARD OF DIRECTORS

9      ALLOCATION OF THE NET AMOUNT OF TND 20,000                Mgmt          For                            For
       FOR EACH OF THE PERMANENT INTERNAL AUDIT
       COMMITTEE MEMBERS

10     FIXING THE DIVIDEND DISTRIBUTION DATE                     Mgmt          For                            For

11     INFORMATION OF THE COMPANY SHAREHOLDERS ON                Mgmt          For                            For
       A THRESHOLD CROSSING

12     READING AND APPROVAL OF THE BOARD REPORT                  Mgmt          For                            For
       AND THE AUDITORS REPORT RELATED TO THE
       CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
       DECEMBER 2018

13     POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 204428 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOHAR INTERNATIONAL BANK                                                                    Agenda Number:  710752153
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1837R103
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2019
          Ticker:
            ISIN:  OM0000003398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

3      TO CONSIDER THE AUDITORS REPORT AND APPROVE               Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31 DEC 2018

4      TO CONSIDER AND APPROVE OF A PROPOSAL TO                  Mgmt          For                            For
       DISTRIBUTE CASH DIVIDENDS AT THE RATE OF
       6PCT OF THE CAPITAL OR 6 BAIZAS PER EACH
       SHARE

5      TO CONSIDER AND NOTE THE REPORT OF THE                    Mgmt          For                            For
       SHARIA SUPERVISORY BOARD OF LEGITIMACY OF
       SOHAR ISLAMIC FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018

6      TO CONSIDER AND RATIFY THE BOARD AND BOARD                Mgmt          For                            For
       SUB COMMITTEES SITTING FEES PAID DURING THE
       PRECEDING YEAR AND SPECIFY THE BOARD AND
       COMMITTEES SITTING FEES FOR THE COMING YEAR

7      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       DISTRIBUTE OMR 146,300 TO THE BOARD OF
       DIRECTORS AS REMUNERATION FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2018

8      TO CONSIDER AND NOTE THE TRANSACTIONS                     Mgmt          Against                        Against
       CARRIED OUT BY THE BANK WITH RELATED
       PARTIES DURING THE FINANCIAL YEAR ENDED 31
       DEC 2018

9      TO CONSIDER AND NOTE ON CHARITABLE                        Mgmt          For                            For
       DONATIONS THAT HAS BEEN SPENT DURING THE
       FINANCIAL YEAR ENDED 31 DEC 2018

10     TO APPROVE THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       TO SET ASIDE RO 250,000 FOR CHARITABLE
       DONATIONS AND SOCIAL CORPORATE
       RESPONSIBILITY DURING THE YEAR 2019 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE
       OFF THE SAME AS IT DEEMS FIT

11     TO APPOINT THE SHARIA SUPERVISORY BOARD OF                Mgmt          For                            For
       SOHAR ISLAMIC AND FIXING THEIR SITTING FEES
       AND REMUNERATION

12     TO APPOINT THE STATUTORY AUDITORS FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 DEC 2019 AND
       APPROVE THEIR REMUNERATION

13     TO APPROVE THE CRITERIA TO EVALUATE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

14     TO APPOINT AN INDEPENDENT FIRM TO EVALUATE                Mgmt          For                            For
       THE PERFORMANCE OF THE BOARD OF DIRECTORS
       FOR THE FINANCIAL YEAR ENDING 31 DEC 2019
       AND APPROVE THEIR REMUNERATION

15     ELECTION OF NEW MEMBERS FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, FROM SHAREHOLDER
       AND, OR NON SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SOHU.COM LIMITED                                                                            Agenda Number:  934865897
--------------------------------------------------------------------------------------------------------------------------
        Security:  83410S108
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  SOHU
            ISIN:  US83410S1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of class I Director: Charles Zhang               Mgmt          Abstain                        Against

1b.    Election of class I Director: Zhonghan Deng               Mgmt          Abstain                        Against

1c.    Election of class I Director: Dave De Yang                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers Zhong Tian LLP as
       the Company's independent auditors for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SONDA SA                                                                                    Agenda Number:  710936785
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87262104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CL0000001934
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME, DIVIDENDS OF                Mgmt          For                            For
       CLP 5.37 PER SHARE AND FUTURE DIVIDEND
       POLICY

3      APPROVE REMUNERATION OF DIRECTORS, APPROVE                Mgmt          For                            For
       REMUNERATION AND BUDGET OF DIRECTORS
       COMMITTEE

4      PRESENT DIRECTORS COMMITTEE REPORT ON                     Mgmt          For                            For
       ACTIVITIES AND EXPENSES

5      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

6      APPOINT AUDITORS AND DESIGNATE RISK                       Mgmt          For                            For
       ASSESSMENT COMPANIES

7      DESIGNATE NEWSPAPER TO PUBLISH                            Mgmt          For                            For
       ANNOUNCEMENTS

8      PRESENT REPORT ON PROCESSING, PRINTING, AND               Mgmt          For                            For
       MAILING INFORMATION REQUIRED BY CHILEAN LAW

9      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SOPHARMA AD                                                                                 Agenda Number:  709706367
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8045M105
    Meeting Type:  EGM
    Meeting Date:  01-Aug-2018
          Ticker:
            ISIN:  BG11SOSOBT18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY IS                   Non-Voting
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
       OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED IN THIS MARKET. IF YOU HAVE ANY
       QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 AUG 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ADOPTION OF A DECISION FOR TRANSFORMATION                 Mgmt          Against                        Against
       THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA
       AD. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS ADOPTS A DECISION FOR
       TRANSFORMATION THROUGH MERGER OF UNIPHARM
       AD INTO SOPHARMA AD.AS A RESULT OF THE
       MERGER THE ENTIRE PROPERTY OF UNIPHARM AD
       WILL BE TRANSFERRED TO SOPHARMA AD UNDER
       THE CONDITIONS OF GENERAL SUCCESSION

2      APPROVAL OF THE CONTRACT FOR TRANSFORMATION               Mgmt          Against                        Against
       THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA
       AD, CONCLUDED ON 17.05.2018 AND OF
       ADDITIONAL AGREEMENT NO1 OF 13.06.2018 TO
       IT. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS APPROVES THE CONTRACT FOR
       TRANSFORMATION THROUGH MERGER OF UNIPHARM
       AD INTO SOPHARMA AD, CONCLUDED ON
       17.05.2018 AND OF ADDITIONAL AGREEMENT NO1
       OF 13.06.2018 TO IT

3      APPROVAL OF THE REPORT OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF SOPHARMA AD TO THE
       SHAREHOLDERS OF THE COMPANY REGARDING THE
       TRANSFORMATION THROUGH MERGER OF UNIPHARM
       AD INTO SOPHARMA AD. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS APPROVES
       THE REPORT OF THE BOARD OF DIRECTORS OF
       SOPHARMA AD TO THE SHAREHOLDERS OF THE
       COMPANY REGARDING THE TRANSFORMATION
       THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA
       AD

4      APPROVAL OF THE AUDITORS REPORT UNDER                     Mgmt          Against                        Against
       ART.262M OF THE COMMERCIAL ACT ON THE
       TRANSFORMATION THROUGH MERGER OF UNIPHARM
       AD INTO SOPHARMA AD. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS APPROVES
       THE AUDITORS REPORT UNDER ART.262M OF THE
       COMMERCIAL ACT ON THE TRANSFORMATION
       THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA
       AD

5      ADOPTION OF A JUSTIFICATION REPORT OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS ON A PROPOSED DEAL UNDER
       ART.114 OF THE POSA. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
       JUSTIFICATION REPORT OF THE BOARD OF
       DIRECTORS ON A PROPOSED DEAL UNDER ART.114
       OF THE POSA

6      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       MAKE A DEAL WITHIN THE SCOPE OF ART. 114
       (1) OF THE POSA ACCORDING TO THE
       JUSTIFICATION REPORT WITH REGARD TO THE
       INCORPORATION OF SOPHARMA AD AS A CO DEBTOR
       UNDER THE CONDITIONS OF SOLIDARITY UNDER AN
       INVESTMENT CREDIT AGREEMENT FOR THE
       IMPLEMENTATION OF A PROJECT UNDER AN
       OPERATIONAL PROGRAM AND UNDER A CONTRACT
       FOR A CREDIT LINE FOR WORKING CAPITAL TO BE
       CONCLUDED BETWEEN DSK BANMK EAD AS A
       CREDITOR AND THE SUBSIDIARY OF SOPHARMA AD,
       BIOPHARM ENGINEERING AD SLIVEN, AS A
       BORROWER. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS APPROVES THE
       AUTHORISATION OF THE BOARD OF DIRECTORS TO
       MAKE A DEAL WITHIN THE SCOPE OF ART. 114
       (1) OF THE POSA ACCORDING TO THE
       JUSTIFICATION REPORT WITH REGARD TO THE
       INCORPORATION OF SOPHARMA AD AS A CO DEBTOR
       UNDER THE CONDITIONS OF SOLIDARITY UNDER.AN
       INVESTMENT CREDIT AGREEMENT FOR THE
       IMPLEMENTATION OF A PROJECT UNDER AN
       OPERATIONAL PROGRAM AND UNDER A CONTRACT
       FOR A CREDIT LINE FOR WORKING CAPITAL TO BE
       CONCLUDED BETWEEN DSK BANMK EAD AS A
       CREDITOR AND THE SUBSIDIARY OF SOPHARMA AD,
       BIOPHARM ENGINEERING AD SLIVEN, AS A
       BORROWER

7      CHANGES WITHIN THE MANAGING BODIES OF THE                 Mgmt          For                            For
       COMPANY PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS ELECTS IVAN
       VENECKOV BADINSKI FOR A MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY

8      MISCELLANEOUS                                             Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 SOPHARMA AD                                                                                 Agenda Number:  709832061
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8045M105
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  BG11SOSOBT18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY IS                   Non-Voting
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
       OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED IN THIS MARKET. IF YOU HAVE ANY
       QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 SEP 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF THE INDIVIDUAL FINANCIAL REPORT               Mgmt          For                            For
       FOR THE FIRST HALF OF 2018 BY THE BOARD OF
       DIRECTORS. PROPOSED DECISION THE
       EXTRAORDINARY GENERAL MEETING APPROVES THE
       INDIVIDUAL FINANCIAL REPORT FOR THE FIRST
       HALF OF 2018

2      ADOPTION OF A DECISION UNDER ART. 30, PAR.                Mgmt          For                            For
       5-7 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION FOR THE DISTRIBUTION OF PROFITS
       AND THE PAYMENT OF AN INTERIM DIVIDEND ON
       THE BASIS OF THE APPROVED SEMI-ANNUAL
       FINANCIAL STATEMENTS PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS APPROVES
       THE DISTRIBUTION OF A 6-MONTH DIVIDEND OF
       BGN 0.05 PER SHARE FROM THE PROFIT REALISED
       BY THE COMPANY ACCORDING TO THE FINANCIAL
       REPORT FOR THE FIRST HALF OF 2018 AND ON
       THE BASIS OF THE PREPARED BY THE BOARD OF
       DIRECTORS REPORT IN COMPLIANCE WITH THE
       REQUIREMENTS OF ART. 115C OF THE POSA

3      APPROVAL OF THE MOTIVATED REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AS PER ART.114 FROM THE
       PUBLIC OFFERING OF SECURITIES ACT. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE MOTIVATED REPORT OF
       THE BOARD OF DIRECTORS REGARDING THE
       ADVISABILITY AND CONDITIONS OF DEALS, IN
       THE FIELD OF ART.114 FROM THE PUBLIC
       OFFERING OF SECURITIES ACT

4      AUTHORISATION OF THE BOARD OF DIRECTORS                   Mgmt          For                            For
       WITH REGARD TO THE CONCLUSION OF A DEAL IN
       THE FIELD OF ART.114, PARA 1 FROM THE
       PUBLIC OFFERING OF SECURITIES ACT. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS AUTHORISES THE BOARD OF
       DIRECTORS OF THE COMPANY TO CONCLUDE THE
       DEAL WITHIN THE SCOPE OF ART. 114, PARA 1
       OF THE POSA BETWEEN SOPHARMA AD AND
       SOPHARMA TRADING AD WITH RESPECT TO THE
       CONDITIONS AND THE TERMS AS PER SECTION I
       OF THE MOTIVATED REPORT PREPARED BY THE
       BOARD OF DIRECTORS

5      AUTHORISATION OF THE BOARD OF DIRECTORS                   Mgmt          For                            For
       WITH REGARD TO THE CONCLUSION OF A DEAL IN
       THE FIELD OF ART.114, PARA 1 FROM THE
       PUBLIC OFFERING OF SECURITIES ACT. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS AUTHORISES THE BOARD OF
       DIRECTORS OF THE COMPANY TO CONCLUDE THE
       DEAL FOR RENT BETWEEN SOPHARMA AD AND
       SOPHARMA TRADING AD IN THE FIELD OF
       ART.114, PARA 1 FROM THE PUBLIC OFFERING OF
       SECURITIES ACT AND WITH RESPECT TO THE
       CONDITIONS AND THE TERMS AS PER SECTION II
       OF THE MOTIVATED REPORT PREPARED BY THE
       BOARD OF DIRECTORS

6      AUTHORISATION OF THE BOARD OF DIRECTORS                   Mgmt          For                            For
       WITH REGARD TO THE CONCLUSION OF A DEAL IN
       THE FIELD OF ART.114, PARA 1 FROM THE
       PUBLIC OFFERING OF SECURITIES ACT. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS AUTHORISES THE BOARD OF
       DIRECTORS OF THE COMPANY TO CONCLUDE THE
       DEAL BETWEEN SOPHARMA AD AND TELEKOMPLEKT
       AD IN THE FIELD OF ART.114 PARA 1 FROM THE
       PUBLIC OFFERING OF SECURITIES ACT AND WITH
       RESPECT TO THE CONDITIONS AND THE TERMS AS
       PER SECTION III OF THE MOTIVATED REPORT
       PREPARED BY THE BOARD OF DIRECTORS

7      AUTHORISATION OF THE BOARD OF DIRECTORS                   Mgmt          For                            For
       WITH REGARD TO THE CONCLUSION OF A DEAL IN
       THE FIELD OF ART.114, PARA 1 FROM THE
       PUBLIC OFFERING OF SECURITIES ACT. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS AUTHORISES THE BOARD OF
       DIRECTORS OF THE COMPANY TO CONCLUDE THE
       DEAL BETWEEN SOPHARMA AD AND TELEKOMPLEKT
       AD IN THE FIELD OF ART.114 PARA 1 FROM THE
       PUBLIC OFFERING OF SECURITIES ACT AND WITH
       RESPECT TO THE CONDITIONS AND THE TERMS AS
       PER SECTION IV OF THE MOTIVATED REPORT
       PREPARED BY THE BOARD OF DIRECTORS

8      MISCELLANEOUS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SOPHARMA JSC                                                                                Agenda Number:  711002004
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8045M105
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  BG11SOSOBT18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY IS                   Non-Voting
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
       OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED IN THIS MARKET. IF YOU HAVE ANY
       QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      ADOPTION OF THE ANNUAL REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS ON THE ACTIVITY OF THE COMPANY
       IN 2018. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS ADOPTS THE ANNUAL
       REPORT OF THE BOARD OF DIRECTORS ON THE
       ACTIVITY OF THE COMPANY IN 2018

2      ADOPTION OF THE ANNUAL REPORT ON THE                      Mgmt          For                            For
       ACTIVITY OF THE INVESTOR RELATIONS DIRECTOR
       IN 2018. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS ADOPTS THE
       PRESENTED ANNUAL REPORT ON THE ACTIVITY OF
       THE INVESTOR RELATIONS DIRECTOR IN 2018

3      ADOPTION OF THE AUDITED ANNUAL INDIVIDUAL                 Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR
       2018. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS ADOPTS THE AUDITED ANNUAL
       FINANCIAL STATEMENT OF THE COMPANY FOR 2018

4      ADOPTION OF THE AUDITED ANNUAL CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR
       2018. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS ADOPTS THE AUDITED ANNUAL
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR 2018

5      ADOPTION OF THE AUDITORS REPORT ON THE                    Mgmt          For                            For
       AUDIT OF THE ANNUAL INDIVIDUAL FINANCIAL
       STATEMENT OF THE COMPANY FOR 2018. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE AUDITORS REPORT ON
       THE AUDIT OF THE ANNUAL INDIVIDUAL
       FINANCIAL STATEMENT OF THE COMPANY FOR 2018

6      ADOPTION OF THE AUDITORS REPORT ON THE                    Mgmt          For                            For
       AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL
       STATEMENT OF THE COMPANY FOR 2018. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE AUDITORS REPORT ON
       THE AUDIT OF THE ANNUAL CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR 2018

7      PROFIT ALLOCATION DECISION FOR THE PROFIT                 Mgmt          For                            For
       REALIZED IN 2018 AND NON DISTRIBUTED PROFIT
       FROM PREVIOUS PERIODS. PROPOSED DECISION
       THE GENERAL MEETING OF SHAREHOLDERS ACCEPTS
       THE BOARD OF DIRECTORS PROPOSAL FOR
       ALLOCATION OF THE PROFIT OF THE COMPANY
       REALIZED IN 2018 IN THE AMOUNT OF BGN 33
       298 305.68 AS FOLLOWS 10 PCT OF THE PROFIT
       IN THE AMOUNT OF BGN 3 329 830.57 TO BE SET
       ASIDE TO RESERVE FUND AS OBLIGATORY
       RESERVE, BGN 6 284 217.88 REPRESENTING A
       SEMI ANNUAL PRE PAID DIVIDEND FOR 2018, BGN
       4 651 695.74 FOR COVERING LOSES, BGN 22 362
       392.06 REPRESENTING A. REMAINING PROFIT,
       ALTOGETHER WITH NON DISTRIBUTED PROFIT IN
       THE AMOUNT OF BGN 3 456 793.04 FROM
       PREVIOUS PERIODS TO BE SET ASIDE AS
       ADDITIONAL RESERVE OF THE COMPANY. DIVIDEND
       SHALL NOT BE DISTRIBUTED TO THE
       SHAREHOLDERS

8      ADOPTION OF THE REPORT ON THE ACTIVITY OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE IN 2018. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE REPORT ON THE
       ACTIVITY OF THE AUDIT COMMITTEE IN 2018

9      ADOPTION OF A DECISION TO RELEASE FROM                    Mgmt          For                            For
       RESPONSIBILITY THE MEMBERS OF THE BOARD OF
       DIRECTORS WITH RESPECT TO THEIR ACTIVITY IN
       2018. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS RELEASES FROM
       RESPONSIBILITY OF THE MEMBERS OF THE BOARD
       OF DIRECTORS WITH RESPECT TO THEIR ACTIVITY
       IN 2018

10     ELECTION OF A REGISTERED AUDITOR FOR THE                  Mgmt          For                            For
       YEAR 2019. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS ELECTS A REGISTERED
       AUDITOR TO AUDIT AND CERTIFY THE ANNUAL
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       YEAR 2019 IN ACCORDANCE WITH THE AUDIT
       COMMITTEE PROPOSAL, ENCLOSED TO THE AGENDA
       MATERIALS

11     ADOPTION OF THE REPORT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS ON THE IMPLEMENTATION OF THE
       REMUNERATION POLICY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR 2018. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE REPORT OF THE BOARD
       OF DIRECTORS ON THE IMPLEMENTATION OF THE
       REMUNERATION POLICY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR 2018

12     SETTING UP THE REMUNERATION OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR 2019.
       PROPOSED DECISION PURSUANT TO ART 24, PARA
       3, LETTER A OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY, THE GENERAL MEETING OF
       SHAREHOLDERS DECIDES THE PERMANENT MONTHLY
       REMUNERATION OF THE MEMBERS OF THE OF BOARD
       OF DIRECTORS, AS WELL AS THE PERMANENT
       MONTHLY REMUNERATION OF THE EXECUTIVE
       DIRECTOR IN 2019 TO REMAIN WITHOUT CHANGE

13     ADOPTION OF A DECISION, PURSUANT TO ART 24,               Mgmt          For                            For
       PARA 3, LETTER B OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY. PROPOSED
       DECISION PURSUANT TO ART 24, PARA 3, LETTER
       B OF THE ARTICLES OF ASSOCIATION,
       ADDITIONAL REMUNERATION OF 1.00 PCT OF THE
       PROFIT REALISED IN 2018, AS PER THE ADOPTED
       ANNUAL FINANCIAL STATEMENT, TO BE PAID TO
       THE EXECUTIVE DIRECTOR

14     ADOPTION OF A DECISION FOR SETTING UP OF A                Mgmt          For                            For
       PERCENT FROM THE PROFIT REALISED IN 2018,
       WHICH TO BE DISTRIBUTED BETWEEN THE MEMBERS
       OF THE HIGH MANAGEMENT TEAM OF THE COMPANY,
       OBSERVING THE REQUIREMENTS OF ART. 26A,
       PARA 12 FROM THE ARTICLES OF ASSOCIATION OF
       THE COMPANY. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS TAKES A DECISION
       2.00 PCT OF THE PROFIT, REALISED IN 2018 TO
       BE DISTRIBUTED BETWEEN THE MEMBERS OF THE
       HIGH MANAGEMENT TEAM OF THE COMPANY,
       OBSERVING THE REQUIREMENTS OF ART. 26A,
       PARA 12 FROM THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

15     ADOPTION OF SUBSTANTIATED REPORT BY THE                   Mgmt          For                            For
       BOARD OF DIRECTORS FOR TRANSACTION UNDER
       ART 114, PAR. 1 OF PUBLIC OFFERING OF
       SECURITIES ACT. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
       SUBSTANTIATED REPORT, PREPARED BY THE BOARD
       OF DIRECTORS, FOR TRANSACTION UNDER ART.
       114, PAR. 1 OF PUBLIC OFFERING OF
       SECURITIES ACT

16     AUTHORIZATION IN ACCORDANCE WITH ART.114,                 Mgmt          For                            For
       PARA 1 FROM THE PUBLIC OFFERING OF
       SECURITIES ACT IN REGARDS TO A DEAL BETWEEN
       SOPHARMA AD AND SOFPRINT GROUP AD. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS AUTHORIZES THE REPRESENTATIVE
       OF THE PUBLIC COMPANY SOPHARMA AD TO
       CONCLUDE ON BEHALF OF THE COMPANY AS AN
       ORDERING PARTY A DEAL WITH SOFPRINT GROUP
       AD AS AN EXECUTING PARTY WITHIN THE FIELD
       OF ART.114, PARA 1, IN REGARDS TO PARA 7 OF
       THE SAME PROVISION OF THE PUBLIC OFFERING
       OF SECURITIES ACT, ACCORDING TO THE TERMS
       DESCRIBED IN THE SECTION ONE OF THE
       MOTIVATED REPORT

17     AUTHORIZATION AS PER ART. 114, PARA 1 OF                  Mgmt          For                            For
       PUBLIC OFFERING OF SECURITIES ACT IN
       REGARDS TO UNDERTAKING AN ENGAGEMENT
       SOPHARMA AD TO BE A SOLIDARY CO-DEBTOR WITH
       RESPECT TO A CREDIT AGREEMENT BETWEEN THE
       (BANK) AS A CREDITOR AND SUBSIDIARY COMPANY
       AS A BORROWER. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS AUTHORIZES
       THE REPRESENTATIVE OF THE PUBLIC COMPANY
       SOPHARMA AD TO CONCLUDE ON BEHALF OF THE
       COMPANY AS A CO-DEBTOR WITH RESPECT TO A
       CREDIT AGREEMENT BETWEEN THE BANK AS A
       CREDITOR AND SUBSIDIARY COMPANY AS A
       BORROWER, WITHIN THE FILED OF ART.114, PARA
       1, POINT 2 IN RELATION TO PARA 7 OF THE
       PUBLIC OFFERING OF SECURITIES ACT,
       ACCORDING TO THE CONDITIONS DESCRIBED IN
       SECTION TWO FROM THE MOTIVATED REPORT

18     AUTHORIZATION AS PER ART. 114, PARA 1 OF                  Mgmt          For                            For
       PUBLIC OFFERING OF SECURITIES ACT IN
       REGARDS TO UNDERTAKING AN ENGAGEMENT
       SOPHARMA AD TO BE A SOLIDARY CO-DEBTOR WITH
       RESPECT TO A CREDIT AGREEMENT BETWEEN THE
       BANK AS A CREDITOR AND SUBSIDIARY COMPANY
       AS A BORROWER. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS AUTHORIZES
       THE REPRESENTATIVE OF THE PUBLIC COMPANY
       SOPHARMA AD TO CONCLUDE ON BEHALF OF THE
       COMPANY AS A CO-DEBTOR WITH RESPECT TO A
       CREDIT AGREEMENT BETWEEN THE BANK AS A
       CREDITOR AND SUBSIDIARY COMPANY AS A
       BORROWER, WITHIN THE FILED OF ART.114, PARA
       1, POINT 2 IN RELATION TO PARA OF THE
       PUBLIC OFFERING OF SECURITIES ACT,
       ACCORDING TO THE CONDITIONS DESCRIBED IN
       SECTION THREE FROM THE MOTIVATED REPORT

19     AUTHORIZATION AS PER ART. 114, PARA 1 OF                  Mgmt          For                            For
       PUBLIC OFFERING OF SECURITIES ACT IN
       REGARDS TO UNDERTAKING AN ENGAGEMENT
       SOPHARMA AD TO BE A SOLIDARY CO-DEBTOR WITH
       RESPECT TO A CREDIT AGREEMENT BETWEEN THE
       BANK AS A CREDITOR AND SUBSIDIARY COMPANY
       AS A BORROWER. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS AUTHORIZES
       THE REPRESENTATIVE OF THE PUBLIC COMPANY
       SOPHARMA AD TO CONCLUDE ON BEHALF OF THE
       COMPANY AS A CO-DEBTOR WITH RESPECT TO A
       CREDIT AGREEMENT BETWEEN THE BANK AS A
       CREDITOR AND SUBSIDIARY COMPANY AS A
       BORROWER, WITHIN THE FILED OF ART.114, PARA
       1, POINT 2 IN RELATION TO PARA 7 OF THE
       PUBLIC OFFERING OF SECURITIES ACT,
       ACCORDING TO THE CONDITIONS DESCRIBED IN
       SECTION FOUR FROM THE MOTIVATED REPORT

20     AUTHORIZATION AS PER ART. 114, PARA 1 OF                  Mgmt          For                            For
       PUBLIC OFFERING OF SECURITIES ACT IN
       REGARDS TO A RENTAL AGREEMENT ON CONFERENCE
       AREAS AND PARKING SPACES BETWEEN SOPHARMA
       AD AND SOPHARMA PROPERTIES REIT. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS AUTHORIZES THE REPRESENTATIVE
       OF THE COMPANY TO CONCLUDE AN AGREEMENT ON
       BEHALF OF SOPHARMA AD AS A TENANT AND
       SOPHARMA PROPERTIES REIT AS A LANDLORD,
       WITHIN THE FILED OF ART.114, PARA 1, POINT
       1 AND POINT 2, AND IN RELATION TO PARA 7 OF
       THE PUBLIC OFFERING OF SECURITIES ACT,
       ACCORDING TO THE CONDITIONS DESCRIBED IN
       SECTION FIVE FROM THE MOTIVATED REPORT

21     AUTHORIZATION AS PER ART. 114, PARA 1 OF                  Mgmt          For                            For
       PUBLIC OFFERING OF SECURITIES ACT IN
       REGARDS TO A RENTAL AGREEMENT BETWEEN
       SOPHARMA AD AND SOPHARMA PROPERTIES REIT.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS AUTHORIZES THE REPRESENTATIVE
       OF THE COMPANY TO CONCLUDE ON BEHALF OF A
       RENTAL AGREEMENT BETWEEN SOPHARMA AD AS A
       TENANT AND SOPHARMA PROPERTIES REIT AS A
       LANDLORD, WITHIN THE FILED OF ART.114, PARA
       1, POINT 1 AND POINT 2, AND IN RELATION TO
       PARA 7 OF THE PUBLIC OFFERING OF SECURITIES
       ACT, ACCORDING TO THE CONDITIONS DESCRIBED
       IN SECTION SIX FROM THE MOTIVATED REPORT

22     MISCELLANEOUS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SOUTHEAST BANK LTD, DHAKA                                                                   Agenda Number:  711297792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8081M109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2019
          Ticker:
            ISIN:  BD0117SEBNK1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE PROFIT                 Mgmt          For                            For
       AND LOSS ACCOUNTS OF THE COMPANY FOR THE
       YEAR ENDED ON DECEMBER 31, 2018 AND THE
       BALANCE SHEET AS AT THAT DATE TOGETHER WITH
       THE REPORTS OF THE BOARD AND THE AUDITORS
       THEREON

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED DECEMBER 31, 2018

3      TO ELECT / RE-ELECT DIRECTORS AND TO                      Mgmt          Against                        Against
       APPROVE THE RE-APPOINTMENT OF THE
       INDEPENDENT DIRECTOR

4      TO APPOINT STATUTORY AUDITORS FOR THE TERM                Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING AND
       FIX THEIR REMUNERATION

5      TO APPOINT THE COMPLIANCE AUDITOR AS PER                  Mgmt          For                            For
       CORPORATE GOVERNANCE CODE FOR THE YEAR 2019
       AND FIX THEIR REMUNERATION

6      MISCELLANEOUS, IF ANY, WITH THE PERMISSION                Mgmt          Against                        Against
       OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934966271
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GermAn L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar GonzAlez Rocha                                      Mgmt          Withheld                       Against
       Vicente A. Andreve                                        Mgmt          For                            For
       Alfredo Casar PErez                                       Mgmt          Withheld                       Against
       Enrique C. S. Mejorada                                    Mgmt          For                            For
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          For                            For
       Luis M. P. Bonilla                                        Mgmt          Withheld                       Against
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz SacristAn                                     Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          Against                        Against
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2019.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SPAR GROUP LTD                                                                              Agenda Number:  710364554
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8050H104
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  ZAE000058517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  ELECTION OF NON-EXECUTIVE DIRECTOR: MIKE                  Mgmt          For                            For
       HANKINSON

2O1.2  ELECTION OF NON-EXECUTIVE DIRECTOR: MARANG                Mgmt          For                            For
       MASHOLOGU

3.O.2  RE-ELECTION OF PRICEWATERHOUSECOOPERS INC.                Mgmt          Against                        Against
       AS AUDITOR AND SHARALENE RANDELHOFF AS THE
       DESIGNATED AUDITOR

4O3.1  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: MARANG MASHOLOGU

5O3.2  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: HARISH MEHTA

6O3.3  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: ANDREW WALLER

7O3.4  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: CHRIS WELLS (CHAIRMAN)

8.O.4  AUTHORITY TO ISSUES SHARES FOR THE PURPOSE                Mgmt          For                            For
       OF SHARE OPTIONS

9.O.5  AUTHORITY TO ISSUES SHARES FOR THE PURPOSE                Mgmt          For                            For
       OF THE CONDITIONAL SHARE PLAN (CSP)

10S.1  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

11S.2  NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For

12NB1  NON-BINDING ADVISORY RESOLUTION: ADOPT THE                Mgmt          For                            For
       2018 REMUNERATION POLICY

13NB2  NON-BINDING ADVISORY RESOLUTION: ADOPT THE                Mgmt          Against                        Against
       IMPLEMENTATION REPORT




--------------------------------------------------------------------------------------------------------------------------
 SQUARE PHARMACEUTICALS LTD                                                                  Agenda Number:  710321186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8132X104
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  BD0473SQPH00
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE YEAR ENDED 30TH
       JUNE, 2018 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS' AND THE AUDITORS' THEREON

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH               Mgmt          For                            For
       JUNE, 2018: DIVIDEND PROPOSED BY THE BOARD
       OF DIRECTORS @ TK. 3.60 PER SHARE

3      TO ELECT DIRECTORS IN TERMS OF THE RELEVANT               Mgmt          For                            For
       PROVISION OF ARTICLES OF ASSOCIATION: MRS.
       RATNA PATRA AND MR. ANJAN CHOWDHURY RETIRES
       AS PER ARTICLE-99 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND AS PER
       ARTICLE-100 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY, BEING ELIGIBLE, HAVE
       OFFERED THEMSELVES FOR RE-ELECTION

4      TO APPOINT AUDITORS FOR THE YEAR 2018-2019                Mgmt          For                            For
       AND TO FIX THEIR REMUNERATION: M/S MAHFEL
       HUQ & CO., CHARTERED ACCOUNTANT

5      TO APPOINT COMPLIANCE AUDITORS FOR THE YEAR               Mgmt          For                            For
       2018-2019 AND TO FIX THEIR REMUNERATION:
       M/S CHOWDHURY BHATTACHARJEE & CO. CHARTERED
       ACCOUNTANTS

6      TO APPROVE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SSI SECURITIES CORPORATION                                                                  Agenda Number:  710980067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7398S106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 184578 DUE TO CHANGE IN MEETING
       DATE FORM 26 APR 2019 TO 25 APR 2019 WITH
       UPDATED AGENDA. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      APPROVAL OF BUSINESS RESULT YEAR 2018 AND                 Mgmt          For                            For
       PLAN FOR 2019

2      APPROVAL OF BOD REPORT AND BOS REPORT ABOUT               Mgmt          For                            For
       OPERATION ON 2018

3      APPROVAL OF AUDITED FINANCIAL REPORT YEAR                 Mgmt          For                            For
       2018

4      DECISION OF PROFIT ALLOCATION YEAR 2018                   Mgmt          For                            For

5      DECISION OF REMUNERATION OF BOD AND BOS                   Mgmt          For                            For
       YEAR 2019

6      SELECTING AUDITOR YEAR 2019                               Mgmt          For                            For

7      APPROVAL OF BOD CHAIRMAN CUM GENERAL                      Mgmt          Against                        Against
       DIRECTOR YEAR 2019

8      APPROVAL OF ESOP YEAR 2019                                Mgmt          Against                        Against

9      ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

10     ELECTION OF 02 BOD MEMBERS                                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ST.SHINE OPTICAL COMPANY LIMITED                                                            Agenda Number:  711207173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8176Z106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  TW0001565000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 FINANCIAL STATEMENTS.                            Mgmt          For                            For

2      THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND:TWD 26.5 PER SHARE.

3      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

4.1    THE ELECTION OF THE DIRECTOR.:GU                          Mgmt          Against                        Against
       SU-MEI,SHAREHOLDER NO.0000007

4.2    THE ELECTION OF THE DIRECTOR.:XIE                         Mgmt          Against                        Against
       YU-YAN,SHAREHOLDER NO.0000008




--------------------------------------------------------------------------------------------------------------------------
 STANBIC IBTC HOLDINGS PLC                                                                   Agenda Number:  711232950
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8288Q104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  NGSTANBIC003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS AND THE FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITORS' REPORT THEREON

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3.1    TO RE-ELECT RETIRING DIRECTOR: MRS SALAMATU               Mgmt          For                            For
       SULEIMAN

3.2    TO RE-ELECT RETIRING DIRECTOR: MRS IFEOMA                 Mgmt          For                            For
       ESIRI

3.3    TO RE-ELECT RETIRING DIRECTOR: MR SIM                     Mgmt          For                            For
       TSHABALALA

4.1    TO APPOINT NEW DIRECTOR: MR. KUNLE ADEDEJI                Mgmt          For                            For

4.2    TO APPOINT NEW DIRECTOR: MR. BAREND KRUGER                Mgmt          For                            For

5      TO AUTHORIZE DIRECTORS TO FIX REMUNERATION                Mgmt          For                            For
       OF THE AUDITORS FOR THE ENSUING YEAR

6      TO ELECT MEMBERS OF THE AUDIT COMMITTEE                   Mgmt          Against                        Against

7      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING 31 DECEMBER 2019

8      TO GRANT THE COMPANY A GENERAL MANDATE IN                 Mgmt          For                            For
       RESPECT OF RELATED PARTY TRANSACTIONS
       CONTAINED IN THE GENERAL MANDATE CIRCULAR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183012 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STANDARD BANK GROUP LIMITED                                                                 Agenda Number:  711073976
--------------------------------------------------------------------------------------------------------------------------
        Security:  S80605140
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  ZAE000109815
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPT ANNUAL FINANCIAL STATEMENTS                         Mgmt          For                            For

O.2.1  TO RE-ELECT DIRECTOR: GERALDINE                           Mgmt          For                            For
       FRASER-MOLEKETI

O.2.2  TO RE-ELECT DIRECTOR: MARTIN ODUOR-OTIENO                 Mgmt          For                            For

O.2.3  TO RE-ELECT DIRECTOR: ANDRE PARKER                        Mgmt          For                            For

O.2.4  TO RE-ELECT DIRECTOR: MYLES RUCK                          Mgmt          For                            For

O.2.5  TO RE-ELECT DIRECTOR: PETER SULLIVAN                      Mgmt          For                            For

O.3.1  REAPPOINTMENT OF AUDITORS: KPMG INC                       Mgmt          For                            For

O.3.2  REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.4    PLACE UNISSUED ORDINARY SHARES UNDER                      Mgmt          For                            For
       CONTROL OF DIRECTORS

O.5    PLACE UNISSUED PREFERENCE SHARES UNDER                    Mgmt          For                            For
       CONTROL OF DIRECTORS

NB6.1  NON-BINDING ADVISORY VOTES ON REMUNERATION                Mgmt          For                            For
       POLICY AND IMPLEMENTATION REPORT: SUPPORT
       THE GROUP'S REMUNERATION POLICY

NB6.2  NON-BINDING ADVISORY VOTES ON REMUNERATION                Mgmt          For                            For
       POLICY AND IMPLEMENTATION REPORT: ENDORSE
       THE GROUP'S IMPLEMENTATION REPORT

S.7    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S ORDINARY SHARES

S.8    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S PREFERENCE SHARES

S.9    APPROVE: LOANS OR OTHER FINANCIAL                         Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES

S10.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL REQUISITIONED BY TWO
       SHAREHOLDERS: TO REPORT TO SHAREHOLDERS ON
       THE COMPANY'S ASSESSMENT OF GREENHOUSE GAS
       EMISSIONS RESULTING FROM ITS FINANCING
       PORTFOLIO

S10.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL REQUISITIONED BY TWO
       SHAREHOLDERS: TO ADOPT AND PUBLICLY
       DISCLOSE A POLICY ON LENDING TO COAL-FIRED
       POWER PROJECTS AND COAL MINING OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED BANK BOTSWANA LTD                                                        Agenda Number:  711297449
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8459R113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  BW0000000165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CHAIRMAN'S REPORT

2      TO RECEIVE, CONSIDER AND ADOPT THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICERS REPORT

3      TO RECEIVE, CONSIDER AND APPROVE THE ANNUAL               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31ST DECEMBER 2018, TOGETHER WITH THE
       AUDITORS REPORTS THEREIN

4      TO APPROVE THE PAYMENT OF DIVIDENDS FOR THE               Mgmt          For                            For
       YEAR ENDED 31ST DECEMBER 2018

5      TO RE-ELECT AS A DIRECTOR JOHN YANDELL                    Mgmt          For                            For
       STEVENS WHO RETIRES BY ROTATION AND IN
       ACCORDANCE WITH SECTION 66 OF THE
       CONSTITUTION, AND WHO BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

6      TO CONFIRM THE APPOINTMENT OF JERRY KWEKU                 Mgmt          For                            For
       BOI BEDU-ADDO AS A NON-EXECUTIVE DIRECTOR
       EFFECTIVE 9TH JANUARY 2018 IN ACCORDANCE
       WITH SECTION 90 OF THE COMPANIES
       CONSTITUTION

7      TO CONFIRM THE APPOINTMENT OF DOREEN CILLA                Mgmt          For                            For
       KHAMA AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR EFFECTIVE 26TH SEPTEMBER 2018 IN
       ACCORDANCE WITH SECTION 90 OF THE COMPANIES
       CONSTITUTION

8      TO NOTE AND APPROVE THE RESIGNATION AS A                  Mgmt          For                            For
       DIRECTOR OF ISH KUMAR HANDA EFFECTIVE 31ST
       MARCH 2019

9      TO NOTE AND APPROVE THE RESIGNATION AS A                  Mgmt          For                            For
       DIRECTOR OF NATHAN MONAMETSI KGABI
       EFFECTIVE 30TH JUNE 2019

10     TO APPROVE THE REMUNERATION FOR DIRECTORS                 Mgmt          For                            For
       FOR THE ENSUING YEAR

11     TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       AUDITORS, KPMG BOTSWANA FOR THE YEAR ENDED
       31ST DECEMBER 2018

12     TO CONFIRM THE APPOINTMENT OF THE AUDITORS                Mgmt          For                            For
       FOR THE ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED BANK GHANA LIMITED                                                       Agenda Number:  711239423
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8460Z104
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  GH0000000185
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DECLARING A DIVIDEND                                      Mgmt          For                            For

2.A    ELECTING THE DIRECTOR HARRIET-ANN                         Mgmt          For                            For
       OMOBOLANLE ADESOLA

2.B    ELECTING THE DIRECTOR EBENEZER TWUM ASANTE                Mgmt          For                            For

3      APPROVING REMUNERATION OF DIRECTORS                       Mgmt          For                            For

4      APPROVING THE REMUNERATION OF THE AUDITOR                 Mgmt          For                            For

5      APPROVING THE AMENDMENT OF REGULATION 79 OF               Mgmt          For                            For
       THE COMPANY'S REGULATIONS TO AMEND THE
       MINIMUM AND MAXIMUM NUMBER OF DIRECTORS ON
       THE BOARD

6      APPROVING THE AMENDMENT OF REGULATION 103                 Mgmt          For                            For
       OF THE COMPANY'S REGULATIONS TO FIX THE
       TENURE OF OFFICE OF NON-EXECUTIVE DIRECTORS
       TO A TERM NOT EXCEEDING 3 YEARS, RENEWABLE
       FOR AN ADDITIONAL 2 TERMS ONLY AND TO AMEND
       THE TENURE OF OFFICE OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS TO SAME

7      APPROVING REGULATION 105 OF THE COMPANY'S                 Mgmt          For                            For
       REGULATIONS TO FIX THE TENURE OF OFFICE OF
       THE CHAIRPERSON OF THE BOARD TO A TERM NOT
       EXCEEDING 3 YEARS, RENEWABLE FOR AN
       ADDITIONAL TERM ONLY AND THE MANAGING
       DIRECTOR/CHIEF EXECUTIVE OFFICERS TENURE OF
       OFFICE TO A TERM NOT MORE THAN FOUR (4)
       YEARS, RENEWABLE FOR ADDITIONAL TWO (2)
       TERMS ONLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 246672 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED BANK LTD, KENYA                                                          Agenda Number:  711026357
--------------------------------------------------------------------------------------------------------------------------
        Security:  V84616107
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  KE0000000448
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND IF THOUGHT FIT,                  Mgmt          For                            For
       ADOPT THE REPORT OF THE DIRECTORS AND
       STATEMENT OF ACCOUNTS AND THE STATEMENT OF
       THE FINANCIAL POSITION OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018 WITH THE
       AUDITORS' REPORTS THEREON

2      TO CONFIRM THE PAYMENT OF ONE INTERIM                     Mgmt          For                            For
       DIVIDEND OF KSHS. 5.00 PAID ON 29TH
       OCTOBER, 2018 AND TO APPROVE THE PAYMENT OF
       A FINAL DIVIDEND OF KSHS.14.00 FOR EACH
       ORDINARY SHARE OF KSHS.5.00 ON THE ISSUED
       SHARE CAPITAL OF THE COMPANY IN RESPECT OF
       THE YEAR ENDED 31 DECEMBER 2018. THIS MAKES
       THE TOTAL DIVIDEND PAYOUT FOR THE YEAR
       ENDED 31 DECEMBER 2018 KSHS. 19.00 PER
       ORDINARY SHARE TO APPROVE THE PAYMENT OF A
       FINAL DIVIDEND OF KSHS. 84,690,411 ON THE
       NON-REDEEMABLE, NON-CUMULATIVE, NON-VOTING,
       NON-PARTICIPATING AND NON-CONVERTIBLE
       PREFERENCE SHARES. AN INTERIM DIVIDEND OF
       KSHS. 83,309,589 WAS DECLARED ON 22ND
       AUGUST, 2018 AND PAID ON 29TH OCTOBER, 2018
       THE DIVIDENDS ARE PAYABLE TO SHAREHOLDERS
       REGISTERED ON THE COMPANY'S REGISTER AT THE
       CLOSE OF BUSINESS 26 APRIL 2019 AND WILL BE
       PAID ON OR AFTER 23 MAY 2019. THE REGISTER
       WILL REMAIN CLOSED ON 27 APRIL 2019 FOR THE
       PREPARATION OF DIVIDEND WARRANTS

3.A.I  DIRECTOR RETIRING BY ROTATION: MR. PATRICK                Mgmt          For                            For
       OBATH, A DIRECTOR RETIRING BY ROTATION WHO
       BEING ELIGIBLE OFFERS HIMSELF FOR
       RE-ELECTION IN ACCORDANCE WITH ARTICLE 96
       (A) OF THE COMPANY'S MEMORANDUM AND
       ARTICLES OF ASSOCIATION

3.B.I  APPOINTMENT OF DIRECTOR: MR. KARIUKI NGARI                Mgmt          For                            For
       BEING A CASUAL DIRECTOR OFFERS HIMSELF FOR
       ELECTION IN ACCORDANCE WITH ARTICLE 98 (A)
       OF THE COMPANY'S MEMORANDUM AND ARTICLES OF
       ASSOCIATION

3B.II  APPOINTMENT OF DIRECTOR: MR. IMTIAZ KHAN                  Mgmt          For                            For
       BEING A CASUAL DIRECTOR OFFERS HIMSELF FOR
       ELECTION IN ACCORDANCE WITH ARTICLE 98 (A)
       OF THE COMPANY'S MEMORANDUM AND ARTICLES OF
       ASSOCIATION

3.C.I  RETIREMENT OF DIRECTOR: MRS. ANNE MUTAHI, A               Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION, WHO BEING
       ELIGIBLE DOES NOT OFFER HERSELF FOR
       RE-ELECTION

3.D.I  BOARD AUDIT COMMITTEE: IN ACCORDANCE WITH                 Mgmt          For                            For
       PROVISIONS OF SECTION 769 OF THE COMPANIES
       ACT, 2015 ("COMPANIES ACT"), THE FOLLOWING
       DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
       COMMITTEE BE ELECTED TO CONTINUE TO SERVE
       AS MEMBER OF THE SAID COMMITTEE: MR. LES
       BAILLIE

3D.II  BOARD AUDIT COMMITTEE: IN ACCORDANCE WITH                 Mgmt          For                            For
       PROVISIONS OF SECTION 769 OF THE COMPANIES
       ACT, 2015 ("COMPANIES ACT"), THE FOLLOWING
       DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
       COMMITTEE BE ELECTED TO CONTINUE TO SERVE
       AS MEMBER OF THE SAID COMMITTEE: MR.
       PATRICK OBATH

3DIII  BOARD AUDIT COMMITTEE: IN ACCORDANCE WITH                 Mgmt          For                            For
       PROVISIONS OF SECTION 769 OF THE COMPANIES
       ACT, 2015 ("COMPANIES ACT"), THE FOLLOWING
       DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
       COMMITTEE BE ELECTED TO CONTINUE TO SERVE
       AS MEMBER OF THE SAID COMMITTEE: MR. IMTIAZ
       KHAN

4      TO APPROVE THE DIRECTORS REPORT AND THE                   Mgmt          For                            For
       REMUNERATION PAID TO THE DIRECTORS FOR THE
       YEAR ENDED 31ST DECEMBER 2018 AND TO
       AUTHORISE THE BOARD TO FIX THE DIRECTORS'
       REMUNERATION FOR THE YEAR 2019

5      TO APPOINT KPMG KENYA AS THE AUDITORS OF                  Mgmt          For                            For
       THE COMPANY UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING BY VIRTUE OF SECTION
       721(4) OF THE COMPANIES ACT, SUBJECT TO THE
       CENTRAL BANK OF KENYA APPROVAL IN
       ACCORDANCE WITH SECTION 24(1) OF THE
       BANKING ACT (CAP. 488) ("BANKING ACT"), AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      THAT IN ORDER TO SYNCHRONISE THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY WITH THE
       COMPANIES ACT, 2015, AND TO UPDATE THE
       ARTICLES OF ASSOCIATION IN LINE WITH LEGAL
       AND LICENSING DEVELOPMENTS, TO CONSIDER
       AND, IF DEEMED FIT, PASS A SPECIAL
       RESOLUTION TO ADOPT THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY AVAILABLE ON THE
       COMPANY'S WEBSITE AT
       HTTPS://WWW.SC.COM/KE/INVESTOR-RELATIONS/
       PLACE OF AND TO THE EXCLUSION OF THE
       EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY

7      TO TRANSACT ANY OTHER BUSINESS OF THE                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING FOR WHICH NOTICE HAS
       BEEN GIVEN




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED BOTSWANA LTD                                                             Agenda Number:  709794689
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8459R113
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2018
          Ticker:
            ISIN:  BW0000000165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    TO CONSIDER AND IF THOUGHT FIT, APPROVE                   Mgmt          For                            For
       WITH OR WITHOUT AMENDMENT, BY VOTE OF
       SIMPLE MAJORITY OF VOTES OF SHAREHOLDERS
       PRESENT IN PERSON OR BY PROXY, EXCLUDING
       THE RELATED PARTY STANDARD CHARTERED BANK
       AND ITS ASSOCIATES, THE PROPOSED ISSUANCE
       OF THE CAPITAL SECURITIES OF BWP400 MILLION
       THE SUBJECT OF THE CIRCULAR TO SHAREHOLDERS
       DATED 31 JULY 2018 THE CIRCULAR TO STANDARD
       CHARTERED BANK ON THE TERMS SET OUT IN
       APPENDIX A TO THE CIRCULAR

2.2    TO RESOLVE THAT THE DIRECTORS BE AND HEREBY               Mgmt          For                            For
       AUTHORISED TO TAKE SUCH STEPS AND SIGN ALL
       SUCH OTHER DOCUMENTS AS ARE NECESSARY TO
       GIVE EFFECT TO THE RESOLUTION PASSED AT
       THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK OF INDIA                                                                         Agenda Number:  710211777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8155P103
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  INE062A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       THE STATE BANK OF INDIA ACT, 1955
       (HEREINAFTER REFERRED TO AS THE 'ACT') READ
       WITH THE STATE BANK OF INDIA GENERAL
       REGULATIONS, 1955 AND SUBJECT TO THE
       APPROVAL(S), CONSENT(S) AND SANCTION(S), IF
       ANY, OF RESERVE BANK OF INDIA (RBI),
       GOVERNMENT OF INDIA (GOI), SECURITIES AND
       EXCHANGE BOARD OF INDIA (SEBI), AND / OR
       ANY OTHER CONCERNED AND APPROPRIATE
       AUTHORITY(IES), WHETHER IN INDIA OR ABROAD,
       AS MAY BE REQUIRED IN THIS REGARD AND
       SUBJECT TO SUCH TERMS, CONDITIONS AND
       MODIFICATIONS THERETO AS MAY BE PRESCRIBED
       BY THEM, IF ANY, IN GRANTING SUCH
       APPROVAL(S), CONSENT(S) AND SANCTION(S) AND
       WHICH MAY BE AGREED TO BY THE CENTRAL BOARD
       OF DIRECTORS (HEREINAFTER CALLED "THE
       BOARD" WHICH SHALL BE DEEMED TO INCLUDE THE
       EXECUTIVE COMMITTEE OF THE CENTRAL BOARD
       CONSTITUTED UNDER SECTION 30 OF THE ACT
       READ WITH REGULATION 46 OF THE STATE BANK
       OF INDIA GENERAL REGULATIONS, 1955, AND ANY
       OTHER COMMITTEE OF DIRECTORS CONSTITUTED
       UNDER SECTION 30 OF THE ACT DULY AUTHORIZED
       BY THE CENTRAL BOARD TO EXERCISE ITS POWERS
       (INCLUDING THE POWERS CONFERRED BY THIS
       RESOLUTION) OF THE BANK AND SUBJECT TO
       APPLICABLE RULES, REGULATIONS, GUIDELINES,
       CIRCULARS, NOTIFICATIONS ISSUED BY SEBI,
       RBI AND/OR AND ALL OTHER RELEVANT
       AUTHORITIES, WHETHER IN INDIA OR ABROAD,
       FROM TIME TO TIME AND SUBJECT TO THE
       LISTING AGREEMENT ENTERED INTO WITH THE
       STOCK EXCHANGES WHERE THE EQUITY
       SHARES/GDRS OF THE BANK ARE LISTED, CONSENT
       OF THE SHAREHOLDERS OF THE BANK BE AND IS
       HEREBY ACCORDED TO "THE BOARD" :- A. TO
       CREATE, OFFER, ISSUE AND ALLOT, SUCH NUMBER
       OF EQUITY SHARES OF RE.1 EACH, FOR AN
       AMOUNT NOT EXCEEDING RS.20,000 CRORES
       (RUPEES TWENTY THOUSAND CRORES) OR SUCH
       AMOUNT AS APPROVED BY GOI & RBI SUBJECT TO
       THE CONDITION THAT THE GOVERNMENT OF INDIA
       SHAREHOLDING IN EQUITY SHARE CAPITAL OF THE
       BANK DOES NOT FALL BELOW 52% AT ANY POINT
       OF TIME, BY WAY OF PUBLIC ISSUE (I.E.
       FOLLOW-ON-PUBLIC OFFER) OR PRIVATE
       PLACEMENT, INCLUDING QUALIFIED INSTITUTIONS
       PLACEMENT (QIP) /GLOBAL DEPOSITORY RECEIPT
       (GDRS) / AMERICAN DEPOSITORY RECEIPT (ADRS)
       AND/OR ANY OTHER MODE(S) OR A
       COMBINATION(S) THEREOF, AS MAY BE DECIDED
       BY THE BOARD. B. TO DECIDE THE QUANTUM &
       MODE(S), NUMBER OF TRANCHES, PRICE OR
       PRICES, DISCOUNT/PREMIUM, RESERVATIONS TO
       EMPLOYEES, CUSTOMERS, EXISTING SHAREHOLDERS
       AND / OR ANY OTHER PERSONS AS DECIDED BY
       THE BOARD AND AS PROVIDED UNDER SEBI (ICDR)
       REGULATIONS, 2018 AND THE TIMING OF SUCH
       ISSUE(S), AT ITS DISCRETION SUBJECT TO
       FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR
       ISSUE OF SECURITY BY A PERSON RESIDENT
       OUTSIDE INDIA) REGULATIONS, 2017 AND THE
       DEPOSITORY RECEIPTS SCHEME, 2014 AND ALL
       OTHER APPLICABLE RULES AND REGULATIONS AND
       SUBJECT TO GOI & RBI APPROVAL UNDER SECTION
       5(2) OF THE STATE BANK OF INDIA ACT, 1955.
       "RESOLVED FURTHER THAT THE EQUITY SHARES TO
       BE OFFERED AND ALLOTTED BY WAY OF QIP/FPO/
       ANY OTHER MODE, AS APPROVED BY GOI & RBI
       SHALL BE IN DEMATERIALIZED FORM, EXCEPT FOR
       RIGHTS ISSUE WHERE THE SHARES MAY BE ISSUED
       IN BOTH PHYSICAL AND DEMATERIALIZED FORM,
       AND THE EQUITY SHARES/GDR/ADR SO ISSUED AND
       ALLOTTED TO NRIS, FIIS AND/OR OTHER
       ELIGIBLE FOREIGN INVESTORS SHALL BE SUBJECT
       TO THE GUIDELINES/RULES & REGULATIONS
       ISSUED BY RBI." "RESOLVED FURTHER THAT THE
       EQUITY SHARES TO BE OFFERED AND ALLOTTED BY
       WAY OF QIP/FPO/GDR/ADR AND /OR ANY OTHER
       MODE(S) OR A COMBINATION(S) THEREOF, AS
       APPROVED BY GOI & RBI SHALL RANK PARI-PASSU
       WITH THE EXISTING EQUITY SHARES OF THE BANK
       IN ALL RESPECTS AND SHALL BE ENTITLED TO
       DIVIDEND DECLARED, IF ANY, IN ACCORDANCE
       WITH THE STATUTORY PROVISIONS/GUIDELINES
       THAT ARE IN FORCE AT THE TIME OF SUCH
       DECLARATION." "RESOLVED FURTHER THAT IN
       CASE OF QIP, THE ALLOTMENT OF EQUITY SHARES
       SHALL ONLY BE MADE TO QUALIFIED
       INSTITUTIONAL BUYERS (QIBS) ON A DISCOUNT
       NOT EXCEEDING 5%, IF ANY ON THE PRICE
       DETERMINED IN ACCORDANCE WITH THE PRICING
       FORMULA UNDER SEBI ICDR REGULATIONS, 2018
       OR SUCH DISCOUNT AS MAY BE SPECIFIED BY
       SEBI AND THE ALLOTMENT OF SUCH SHARES SHALL
       BE COMPLETED WITHIN A PERIOD OF TWELVE
       MONTHS FROM THE DATE OF PASSING OF THE
       RESOLUTION AND THE RELEVANT DATE SHALL BE
       IN ACCORDANCE WITH THE PROVISIONS OF SEBI
       (ICDR) REGULATIONS, 2018, AS AMENDED FROM
       TIME TO TIME. "RESOLVED FURTHER THAT THE
       BOARD SHALL HAVE AUTHORITY AND POWER TO
       ACCEPT ANY MODIFICATION IN THE PROPOSAL AS
       MAY BE REQUIRED OR MAY BE IMPOSED BY THE
       GOI/RBI/SEBI/ STOCK EXCHANGES AND/OR ANY
       OTHER AUTHORITY, WHETHER IN INDIA OR
       ABROAD, WHERE THE EQUITY SHARES/GDR/ADR OF
       THE BANK ARE LISTED OR MAY BE LISTED, OR
       SUCH OTHER APPROPRIATE AUTHORITIES AT THE
       TIME OF ACCORDING / GRANTING THEIR
       APPROVAL(S), CONSENT(S), PERMISSION(S) AND
       SANCTION(S) FOR THE ISSUE(S), ALLOTMENT(S),
       LISTING(S) AND TRADING(S) THEREOF AND AS
       AGREED TO BY THE BOARD." "RESOLVED FURTHER
       THAT FOR THE PURPOSE OF GIVING EFFECT TO
       THE ABOVE, THE BOARD BE AND IS HEREBY
       AUTHORIZED TO TAKE ALL SUCH ACTIONS AND DO
       ALL SUCH ACTS, DEEDS, AND THINGS AS IT MAY
       IN ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       PROPER AND DESIRABLE INCLUDING BUT NOT
       LIMITED TO DECIDE ON PRICE OR PRICES,
       DISCOUNT / PREMIUM, RESERVATIONS TO
       EMPLOYEES, CUSTOMERS, EXISTING SHAREHOLDERS
       AND / OR ANY OTHER PERSONS AS DECIDED BY
       THE BOARD AND AS PROVIDED UNDER SEBI
       REGULATIONS OF ISSUE(S) AND TO SETTLE ANY
       QUESTION, DIFFICULTY OR DOUBT THAT MAY
       ARISE IN REGARD TO THE ISSUE(S) OF THE
       EQUITY SHARES/GDR/ADR AND FINALISE AND
       EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY
       BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
       PROPER OR DESIRABLE WITHOUT BEING REQUIRED
       TO SEEK ANY OTHER CONSENT OR APPROVAL OF
       THE SHAREHOLDERS OR AUTHORIZE TO THE END
       AND INTENT THAT THE SHAREHOLDERS SHALL BE
       DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
       EXPRESSLY BY THE AUTHORITY OF THIS
       RESOLUTION"




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK OF INDIA                                                                         Agenda Number:  711249056
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8155P103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  INE062A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO, DISCUSS AND ADOPT THE BALANCE SHEET AND               Mgmt          For                            For
       THE PROFIT AND LOSS ACCOUNT OF THE STATE
       BANK OF INDIA MADE UP TO THE 31ST DAY OF
       MARCH 2019, THE REPORT OF THE CENTRAL BOARD
       ON THE WORKING AND ACTIVITIES OF THE STATE
       BANK OF INDIA FOR THE PERIOD COVERED BY THE
       ACCOUNTS AND THE AUDITOR'S REPORT ON THE
       BALANCE SHEET AND ACCOUNTS




--------------------------------------------------------------------------------------------------------------------------
 STEALTHGAS INC.                                                                             Agenda Number:  934867144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y81669106
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  GASS
            ISIN:  MHY816691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harry N. Vafias                                           Mgmt          Withheld                       Against
       Markos Drakos                                             Mgmt          Withheld                       Against

2.     Ratification of appointment of Deloitte                   Mgmt          Against                        Against
       Certified Public Accountants S.A. as the
       Company's independent auditors for the year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STEEL AUTHORITY OF INDIA LIMITED                                                            Agenda Number:  709872851
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8166R114
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  INE114A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE (I) THE                Mgmt          Against                        Against
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2018 TOGETHER WITH REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS
       THEREON. (II) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND
       THE REPORT OF THE AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF DR. G.                  Mgmt          For                            For
       VISHWAKARMA (DIN:07389419), WHO RETIRES BY
       ROTATION AT THIS ANNUAL GENERAL MEETING AND
       IS ELIGIBLE FOR RE-APPOINTMENT

3      TO FIX THE REMUNERATION OF THE AUDITORS OF                Mgmt          Against                        Against
       THE COMPANY APPOINTED BY THE COMPTROLLER &
       AUDITOR GENERAL OF INDIA FOR THE FINANCIAL
       YEAR 2018-19

4      TO APPOINT CA KARTAR SINGH CHAUHAN                        Mgmt          For                            For
       (DIN:07811175) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

5      TO APPOINT PROF. NARENDRA KUMAR TANEJA                    Mgmt          For                            For
       (DIN:07938062) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

6      TO APPOINT SHRI ATUL SRIVASTAVA                           Mgmt          For                            For
       (DIN:07957068) AS A WHOLE-TIME DIRECTOR OF
       THE COMPANY

7      TO APPOINT SHRI HARINAND RAI (DIN:08189837)               Mgmt          For                            For
       AS A WHOLE-TIME DIRECTOR OF THE COMPANY

8      TO OBTAIN CONSENT FOR BORROWINGS UPTO INR                 Mgmt          For                            For
       5,000 CRORE THROUGH PRIVATE PLACEMENT OF
       NON-CONVERTIBLE DEBENTURES/BONDS AND
       CREATION OF CHARGE ON THE ASSETS OF THE
       COMPANY

9      TO RATIFY REMUNERATION OF COST AUDITORS OF                Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR 2018-19




--------------------------------------------------------------------------------------------------------------------------
 SUI SOUTHERN GAS COMPANY LIMITED                                                            Agenda Number:  710475523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8184N103
    Meeting Type:  AGM
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  PK0002801014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE LAST ANNUAL                 Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY HELD ON JUNE
       30, 2017

2      TO RECEIVE AND CONSIDER THE ANNUAL AUDITED                Mgmt          Against                        Against
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED JUNE 30, 2017 TOGETHER WITH THE
       DIRECTORS' REPORT IN ENGLISH AND URDU
       VERSION AND AUDITORS' REPORTS THEREON

3      TO APPOINT AUDITORS FOR THE YEAR ENDING                   Mgmt          Against                        Against
       JUNE 30, 2018 AND FIX THEIR REMUNERATION.
       THE AUDIT COMMITTEE OF THE BOARD HAS
       RECOMMENDED THE NAME OF THE RETIRING
       AUDITORS M/S. DELOITTE YOUSUF ADIL,
       CHARTERED ACCOUNTANTS, WHO BEING ELIGIBLE
       HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT

4      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING SPECIAL RESOLUTION, WITH OR
       WITHOUT MODIFICATIONS, TO REPLACE THE
       EXISTING ARTICLE 49. (1) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY. RESOLVED THAT
       THE EXISTING ARTICLE 49. (1) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AND IS HEREBY REPLACED TO BE READ AS UNDER:
       QUORUM OF THE GENERAL MEETINGS 49. 1) NO
       BUSINESS SHALL BE TRANSACTED AT ANY GENERAL
       MEETING UNLESS A QUORUM OF MEMBERS IS
       PRESENT AT THAT TIME WHEN THE MEETING
       PROCEEDS TO BUSINESS, SAVE AS HEREIN
       OTHERWISE PROVIDED, UNLESS THE ARTICLES
       PROVIDE FOR A LARGER NUMBER, NOT LESS THAN
       TEN MEMBERS PRESENT PERSONALLY, OR THROUGH
       VIDEO-LINK WHO REPRESENT NOT LESS THAN
       TWENTY-FIVE PERCENT OF THE TOTAL VOTING
       POWER, EITHER OF THEIR OWN ACCOUNT OR AS
       PROXIES, SHALL BE A QUORUM

5      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING SPECIAL RESOLUTION, WITH OR
       WITHOUT MODIFICATIONS, TO ALTER THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BY
       INSERTING NEW ARTICLES NO. 53-A AND 53-B
       AFTER THE EXISTING ARTICLE 53, TO ENABLE
       THE MEMBERS FOR E-VOTING, AS REQUIRED UNDER
       THE COMPANIES (E-VOTING) REGULATIONS, 2016
       ISSUED BY THE SECURITIES AND EXCHANGE
       COMMISSION OF PAKISTAN VIDE SRO 43(1)/2016
       DATED JANUARY 22, 2016. RESOLVED THAT THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AND IS HEREBY AMENDED BY ADDING THE
       FOLLOWING NEW ARTICLES 53-A AND 53-B AFTER
       THE EXISTING ARTICLE 53. 53-A A MEMBER MAY
       OPT FOR E-VOTING IN A GENERAL MEETING OF
       THE COMPANY UNDER THE PROVISIONS OF THE
       COMPANIES (E-VOTING) REGULATIONS, 2016
       (INCLUDING ANY STATUTORY MODIFICATION
       THEREOF), AS AMENDED FROM TIME TO TIME. IN
       CASE OF E-VOTING, BOTH MEMBERS AND
       NON-MEMBERS CAN BE APPOINTED AS PROXY. THE
       INSTRUCTIONS TO APPOINT EXECUTION OFFICER
       AND OPTION TO E-VOTE THROUGH INTERMEDIARY
       SHALL BE REQUIRED TO BE DEPOSITED WITH THE
       COMPANY, AT LEAST TEN (10) DAYS BEFORE
       HOLDING OF THE GENERAL MEETING, AT THE
       COMPANY'S REGISTERED OFFICE ADDRESS OR
       THROUGH EMAIL. THE COMPANY WILL ARRANGE FOR
       E-VOTING IF THE COMPANY RECEIVES DEMAND FOR
       POLL FROM AT LEAST FIVE (5) MEMBERS OR BY
       ANY MEMBER HAVING NOT LESS THAN ONE TENTH
       OF THE VOTING POWER." 53-B AN INSTRUMENT
       APPOINTING A PROXY RELATING TO E-VOTING
       SHALL BE IN THE SPECIFIED FORM

6      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION, WITH OR WITHOUT
       MODIFICATION(S), AS SPECIAL RESOLUTION TO
       ALTER THE ARTICLES OF ASSOCIATION OF THE
       COMPANY BY INSERTING NEW ARTICLES NO. 53-C
       AFTER THE EXISTING ARTICLE 53, TO ENABLE
       THE MEMBERS FACILITY OF VIDEO CONFERENCING
       AS ALLOWED BY THE SECURITIES AND EXCHANGE
       COMMISSION OF PAKISTAN VIDE CIRCULAR NO. 10
       OF 2014 DATED MAY 21, 2014. RESOLVED THAT
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       BE AND IS HEREBY AMENDED BY ADDING THE
       FOLLOWING NEW ARTICLE 53-C AFTER THE
       EXISTING ARTICLE 53: 53-C THE COMPANY MAY
       PROVIDE VIDEO CONFERENCE FACILITY TO ITS
       MEMBERS AT PLACES OTHER THAN THE TOWN IN
       WHICH GENERAL MEETING IS TAKING PLACE AFTER
       CONSIDERING THE GEOGRAPHICAL DISPERSAL OF
       ITS MEMBERS, SUBJECT TO THE CONDITION THAT
       MEMBERS COLLECTIVELY HOLDING TEN PERCENT
       (10%) OR MORE SHAREHOLDING RESIDING AT A
       GEOGRAPHICAL LOCATION PROVIDE THEIR CONSENT
       TO PARTICIPATE IN THE GENERAL MEETING
       THROUGH VIDEO CONFERENCE AT LEAST TEN (10)
       DAYS PRIOR TO THE DATE OF THE GENERAL
       MEETING. THE COMPANY SHALL ARRANGE VIDEO
       CONFERENCE FACILITY SUBJECT TO AVAILABILITY
       OF SUCH FACILITY IN THAT CITY AND AN
       INTIMATION TO THE MEMBERS SHALL BE GIVEN BY
       THE COMPANY AT LEAST FIVE (5) DAYS BEFORE
       THE DATE OF GENERAL MEETING REGARDING VENUE
       OF VIDEO CONFERENCE FACILITY ALONG WITH
       COMPLETE INFORMATION. HOWEVER, THE QUORUM,
       AS REQUIRED UNDER THE ACT, AS WELL AS THE
       CHAIRMAN OF THE GENERAL MEETING, SHALL BE
       PRESENT AT THE PLACE OF THE GENERAL MEETING

7      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING SPECIAL RESOLUTION, WITH OR
       WITHOUT MODIFICATIONS, TO REWORD THE
       EXISTING ARTICLE 138. (1) OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY. RESOLVED
       THAT THE EXISTING ARTICLE 138. (1) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AND IS HEREBY REWORDED TO BE READ AS UNDER:
       138. 1) A NOTICE (WHICH EXPRESSION SHALL BE
       DEEMED TO INCLUDE ANY SUMMONS, NOTICE,
       PROCESS, ORDER, JUDGEMENT OR ANY OTHER
       DOCUMENT IN RELATION TO OR IN THE WINDING
       UP OF THE COMPANY) MAY BE GIVEN BY THE
       COMPANY TO ANY MEMBER EITHER PERSONALLY OR
       BY SENDING IT BY POST TO HIS REGISTERED
       ADDRESS OR IF HE HAS NO REGISTERED ADDRESS
       IN PAKISTAN, TO THE ADDRESS, IF ANY,
       SUPPLIED BY THE MEMBER TO THE COMPANY FOR
       THE GIVING OF NOTICES TO THE MEMBER AGAINST
       AN ACKNOWLEDGEMENT OR BY POST OR COURIER
       SERVICE OR THROUGH ELECTRONIC MEANS OR IN
       ANY OTHER MANNER, SUBJECT TO COMPLIANCE
       WITH THE CONDITIONS AS MAY BE SPECIFIED BY
       THE COMMISSION. FURTHER RESOLVED THAT THE
       CHIEF EXECUTIVE OFFICER AND/OR COMPANY
       SECRETARY BE AND IS HEREBY AUTHORIZED TO DO
       ALL ACTS, DEED AND THINGS, TAKE ALL STEPS
       AND ACTIONS NECESSARY, ANCILLARY AND
       INCIDENTAL FOR ALTERING THE ARTICLES OF
       ASSOCIATION OF THE COMPANY INCLUDING FILING
       OF ALL REQUISITE DOCUMENTS/STATUTORY FORMS
       AS MAY BE REQUIRED TO BE FILED WITH THE
       REGISTRAR OF COMPANIES AND COMPLYING WITH
       ALL OTHER REGULATORY REQUIREMENTS SO AS TO
       EFFECTUATE THE ALTERATIONS MADE IN THE
       ARTICLES OF ASSOCIATION AND IMPLEMENTING
       ALL THE AFORESAID SPECIAL RESOLUTIONS

8      TO TRANSACT ANY OTHER BUSINESS WITH                       Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 SULTAN CENTER FOOD PRODUCTS COMPANY - K.S.C. (PUBL                                          Agenda Number:  709597605
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8114P106
    Meeting Type:  EGM
    Meeting Date:  02-Jul-2018
          Ticker:
            ISIN:  KW0EQ0601116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE ISSUANCE OF BONDS CONVERTIBLE TO                Mgmt          For                            For
       ORDINARY SHARES UP TO KWD 15 MILLION AND
       AUTHORIZE BOARD TO SET TERMS OF ISSUANCE

2      APPROVE INCREASE SHARE CAPITAL UP TO KWD                  Mgmt          For                            For
       82.88 MILLION WITH OR WITHOUT PREEMPTIVE
       RIGHTS

3      AMEND ARTICLE 6 OF MEMORANDUM OF                          Mgmt          For                            For
       ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
       REFLECT CHANGES IN CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 SULTAN CENTER FOOD PRODUCTS COMPANY - K.S.C. (PUBL                                          Agenda Number:  709717550
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8114P106
    Meeting Type:  EGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  KW0EQ0601116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 956762 DUE TO CHANGE IN MEETING
       DATE FROM 02 JULY 2018 TO 18 JULY 2018 AND
       CHANGE IN RECORD DATE FROM 01 JULY 2018 TO
       17 JULY 2018. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVE THE ISSUANCE OF BONDS CONVERTIBLE                 Mgmt          For                            For
       INTO ORDINARY SHARES IN THE COMPANY'S SHARE
       CAPITAL OF UP TO KWD 15 MILLION OR ITS
       EQUIVALENT IN ANY FOREIGN CURRENCY IT DEEMS
       APPROPRIATE FOR A TERM NOT EXCEEDING 10
       YEARS, AND NOT EXCEEDING THE AUTHORIZED
       COMPANY'S SHARE CAPITAL WITH A CONVERSION
       OPTION THAT MAY BE EXERCISED UP TO END OF
       YEAR 5 AT A CONVERSION PRICE TO BE
       DETERMINED BY THE BOARD OF DIRECTORS AND A
       CONVERSION PRICE AT PAR. ON OCCURRENCE OF
       LOSS OVER 75PCT OF CAPITAL, AUTOMATIC
       CONVERSION WILL BE TRIGGERED AT A
       CONVERSION PRICE TO BE DETERMINED BY THE
       BOARD OF DIRECTORS. IF NOT CONVERTED, THE
       PRINCIPAL OF THE CONVERTIBLE BOND CAN BE
       REPAID BY 5 PCT PER YEAR SUBJECT TO MEETING
       CERTAIN CONDITIONS DETERMINED IN THE
       ISSUANCE TERMS AND TO AUTHORIZE THE BOARD
       OF DIRECTORS TO EXECUTE THE ISSUANCE IN
       WHOLE OR IN PART THROUGH ONE ISSUE OR
       SERIES OF ISSUES, AND DETERMINE THE AMOUNT,
       PRICE, METHODS OF OFFERING, DATE OF
       OFFERING, SUBSCRIPTION AND ALL OTHER TERMS
       AND CONDITIONS, INCLUDING THE INCREASE OF
       THE ISSUED AND PAID UP SHARE CAPITAL WITHIN
       THE VALUE OF THE AUTHORIZED SHARE CAPITAL
       FOR THE ISSUANCE OF NEW SHARES REQUIRED FOR
       THE IMPLEMENTATION OF THE CONVERSION, AFTER
       OBTAINING APPROVAL OF THE REGULATORY
       AUTHORITIES IN LINE WITH THE REQUIREMENTS
       AND CONDITIONS SET FORTH UNDER THE
       APPLICABLE LAW, REGULATIONS, INSTRUCTIONS
       AND RESOLUTIONS OF THE REGULATORY
       AUTHORITIES, AND MAY ALSO SEEK THE
       ASSISTANCE OF ANY PARTY AS DEEMED
       APPROPRIATE

2      APPROVAL TO INCREASE THE AUTHORIZED SHARE                 Mgmt          For                            For
       CAPITAL OF THE COMPANY FROM KWD 57,882,878
       TO KWD 82,882,878

3      APPROVAL TO AMEND ARTICLE NO. 6 OF THE                    Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND ARTICLE NO. 5
       OF THE ARTICLES OF THE ASSOCIATION OF THE
       COMPANY AS FOLLOWS. CURRENT TEXT. THE
       COMPANY'S CAPITAL IS FIXED AT KWD
       57,882,878 DISTRIBUTED AMONG 578,828,782
       SHARES THE VALUE OF EACH IS 100 FILS.
       SUGGESTED TEXT. THE COMPANY'S AUTHORIZED
       SHARE CAPITAL IS FIXED AT KWD 82,882,878
       DISTRIBUTED AMONG 828,828,782 SHARES THE
       VALUE OF EACH IS 100 FILS




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT POWER LTD                                                                            Agenda Number:  710204479
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8183K100
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2018
          Ticker:
            ISIN:  BD0306SMTP03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS REPORT                 Mgmt          For                            For
       AND THE AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED ON 30 JUNE 2018 TOGETHER
       WITH THE AUDITORS REPORT THEREON

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED ON                 Mgmt          For                            For
       30 JUNE 2018 AS RECOMMENDED BY THE BOARD OF
       DIRECTORS

3      TO ELECT DIRECTORS IN PLACE OF THOSE                      Mgmt          Against                        Against
       RETIRING UNDER ARTICLE 23(A) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

4      TO APPOINT STATUTORY AUDITORS FOR THE YEAR                Mgmt          For                            For
       ENDING ON 30 JUNE 2019 AND TO FIX THEIR
       REMUNERATION

5      TO APPOINT A PROFESSIONAL                                 Mgmt          For                            For
       ACCOUNTANT/SECRETARY FOR CERTIFICATION ON
       COMPLIANCE OF THE CORPORATE GOVERNANCE CODE
       FOR THE YEAR ENDING ON 30 JUNE 2019 AND TO
       FIX THEIR REMUNERATION THEREON

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 124621 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 5 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUN ART RETAIL GROUP LTD                                                                    Agenda Number:  710942548
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8184B109
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  HK0000083920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411412.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411448.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS (THE "DIRECTORS" )
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.14 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MRS. KAREN YIFEN CHANG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. DESMOND MURRAY AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO ELECT MR. EDGARD, MICHEL, MARIE, BONTE                 Mgmt          Against                        Against
       AS A NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES BOUGHT BACK BY THE COMPANY

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUN LIMITED                                                                                 Agenda Number:  710264134
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8840W102
    Meeting Type:  AGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  MU0016N00009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND APPROVE THE                      Mgmt          Against                        Against
       GROUP'S AND THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018, INCLUDING THE ANNUAL REPORT AND
       THE AUDITORS REPORT, IN ACCORDANCE WITH
       SECTION 115(4) OF THE COMPANIES ACT 2001

2      TO APPOINT, AS DIRECTOR OF THE COMPANY TO                 Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       MR ALEXIS CAUDE, WHO HAS BEEN NOMINATED BY
       THE BOARD OF DIRECTORS ON 14 FEBRUARY 2018

3      TO APPOINT, AS DIRECTOR OF THE COMPANY TO                 Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       MR PIERRE VAQUIER, WHO HAS BEEN NOMINATED
       BY THE BOARD OF DIRECTORS ON 14 FEBRUARY
       2018

4.1    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING AND WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. JEAN-PIERRE DALAIS

4.2    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING AND WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. DAVID J. ANDERSON

4.3    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING AND WHO OFFER HIMSELF FOR
       RE-ELECTION: MR P. ARNAUD DALAIS

4.4    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING AND WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. R THIERRY DALAIS

4.5    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING AND WHO OFFER HIMSELF FOR
       RE-ELECTION: MR. L. J. JEROME DE
       CHASTEAUNEUF

4.6    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING AND WHO OFFER HERSELF FOR
       RE-ELECTION: MRS HELENE ECHEVIN

4.7    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING AND WHO OFFER HIMSELF FOR
       RE-ELECTION: MR M G DIDIER HAREL

4.8    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING AND WHO OFFER HIMSELF FOR
       RE-ELECTION: MR J HAROLD MAYER

4.9    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING AND WHO OFFER HIMSELF FOR
       RE-ELECTION: MR OLIVIER RICHE

4.10   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING AND WHO OFFER HIMSELF FOR
       RE-ELECTION: MR JEAN LOUIS SAVOYE

4.11   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING AND WHO OFFER HIMSELF FOR
       RE-ELECTION: MR NADERASEN PILLAY VEERASAMY

4.12   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING AND WHO OFFER HIMSELF FOR
       RE-ELECTION: MR TOMMY WONG YUN SHING

5      TO TAKE NOTE OF THE AUTOMATIC                             Mgmt          Against                        Against
       RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LTD AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 30 JUNE 2019, IN
       ACCORDANCE WITH SECTION 200 OF THE
       COMPANIES ACT 2001 AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

6      TO RATIFY THE REMUNERATION PAID TO THE                    Mgmt          Against                        Against
       AUDITORS FOR THE YEAR ENDED 30 JUNE 2018




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LIMITED                                                       Agenda Number:  709914180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ADOPTION OF AUDITED STANDALONE FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2018 AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

1.B    ADOPTION OF AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2018 AND THE REPORT OF
       THE AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2018: A DIVIDEND OF INR 2/- (RUPEES TWO
       ONLY) PER EQUITY SHARE OF INR 1/- EACH OF
       THE COMPANY FOR THE YEAR ENDED MARCH 31,
       2018

3      RE-APPOINTMENT OF MR. DILIP S. SHANGHVI                   Mgmt          For                            For
       (DIN: 00005588), WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      RE-APPOINTMENT OF MR. SUDHIR V. VALIA (DIN:               Mgmt          For                            For
       00005561), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE OFFERS HIMSELF FOR
       RE-APPOINTMENT

5      APPOINTMENT OF MR. VIVEK CHAAND SEHGAL                    Mgmt          For                            For
       (DIN: 00291126) AS INDEPENDENT DIRECTOR OF
       THE COMPANY

6      APPOINTMENT OF MR. GAUTAM DOSHI (DIN:                     Mgmt          For                            For
       00004612) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

7      RE-APPOINTMENT AND REMUNERATION OF MR.                    Mgmt          For                            For
       SUDHIR V. VALIA (DIN: 00005561) AS
       WHOLE-TIME DIRECTOR

8      RE-APPOINTMENT AND REMUNERATION OF MR.                    Mgmt          For                            For
       SAILESH T. DESAI (DIN: 00005443) AS
       WHOLE-TIME DIRECTOR

9      RE-APPOINTMENT OF MR. KALYANASUNDARAM                     Mgmt          For                            For
       SUBRAMANIAN (DIN: 00179072) AS WHOLE-TIME
       DIRECTOR WITHOUT ANY REMUNERATION

10     CONTINUATION OF DIRECTORSHIP OF MR. ISRAEL                Mgmt          Against                        Against
       MAKOV (DIN:05299764)

11     RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2018-19




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  711119176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  CRT
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      THE PURPOSE OF CONSIDERING AND IF THOUGHT                 Mgmt          For                            For
       FIT, APPROVING THE COMPOSITE SCHEME OF
       ARRANGEMENT AMONG SUN PHARMACEUTICAL
       INDUSTRIES LIMITED AND SUN PHARMA
       (NETHERLANDS) B.V., AND SUN PHARMACEUTICAL
       HOLDINGS USA INC., AND THEIR RESPECTIVE
       MEMBERS AND CREDITORS ("SCHEME OF
       ARRANGEMENT") AT SUCH MEETING AND ANY
       ADJOURNMENT OR ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 SUN TV NETWORK LIMITED                                                                      Agenda Number:  709842517
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8295N133
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  INE424H01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018 TOGETHER WITH THE REPORT OF
       THE BOARD OF DIRECTORS AND AUDITORS THEREON

2      CONFIRMATION OF INTERIM DIVIDEND ALREADY                  Mgmt          For                            For
       PAID, AS FINAL DIVIDEND FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2018: RS. 2.50/- PER
       EQUITY SHARE

3      TO RE-APPOINT A DIRECTOR IN PLACE OF MR. K.               Mgmt          For                            For
       VIJAYKUMAR, (DIN: 03578076) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITOR FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 SUN TV NETWORK LIMITED                                                                      Agenda Number:  710811262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8295N133
    Meeting Type:  OTH
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  INE424H01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF MR. R. MAHESH KUMAR AS                     Mgmt          For                            For
       DIRECTOR AND MANAGING DIRECTOR OF THE
       COMPANY

2      APPOINTMENT OF MR. K. VIJAYKUMAR AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3      APPOINTMENT OF MS. KAVIYA KALANITHI MARAN                 Mgmt          For                            For
       AS A DIRECTOR AND AN EXECUTIVE DIRECTOR OF
       THE COMPANY

4      APPOINTMENT OF MR. SRIDHAR VENKATESH AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

5      APPOINTMENT OF MR. DESMOND HEMANTH THEODORE               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

6      INCREASE IN AUTHORISED SHARE CAPITAL OF THE               Mgmt          Against                        Against
       COMPANY

7      RE-APPOINTMENT OF MR. J. RAVINDRAN AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A FURTHER TERM OF
       FIVE YEARS

8      RE-APPOINTMENT OF MR. NICHOLAS MARTIN PAUL                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR FOR A FURTHER
       TERM OF FIVE YEARS

9      RE-APPOINTMENT OF MR. M.K. HARINARAYANAN AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR FOR A FURTHER TERM
       OF FIVE YEARS

10     RE-APPOINTMENT OF MR. R. RAVIVENKATESH AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR FOR A FURTHER TERM
       OF FIVE YEARS

11     CONSENT FOR CONTINUATION OF APPOINTMENT OF                Mgmt          For                            For
       MR. S. SELVAM AS NON-EXECUTIVE DIRECTOR

12     CONSENT FOR CONTINUATION OF PAYMENT OF                    Mgmt          Against                        Against
       REMUNERATION TO MR. KALANITHI MARAN
       "EXECUTIVE CHAIRMAN"

13     CONSENT FOR CONTINUATION OF PAYMENT OF                    Mgmt          Against                        Against
       REMUNERATION TO MRS. KAVERY KALANITHI
       "EXECUTIVE DIRECTOR"

14     ALTERATION OF MEMORANDUM OF ASSOCIATION OF                Mgmt          Against                        Against
       THE COMPANY PURSUANT TO THE COMPANIES ACT,
       2013: CLAUSE III A, CLAUSE III B, CLAUSE
       III C, CLAUSE V

15     ALTERATION OF ARTICLES OF ASSOCIATION                     Mgmt          Against                        Against
       PURSUANT TO THE COMPANIES ACT, 2013:
       EXISTING ARTICLES NO.1 TO 20 OF ARTICLES OF
       ASSOCIATION BE DELETED AND NEW ARTICLE NO.1
       TO 141 BE ADDED

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUNAC CHINA HOLDINGS LTD                                                                    Agenda Number:  711075665
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292393.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292377.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: RMB0.827 PER SHARE

3.A.I  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS
       EXECUTIVE DIRECTOR OF THE COMPANY

3A.II  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY: MR. HUANG SHUPING
       AS EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. LI QIN AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3A.IV  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. MA LISHAN AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY
       ("SHARES") NOT EXCEEDING 20% OF THE NUMBER
       OF ISSUED SHARES AS AT THE DATE OF PASSING
       SUCH RESOLUTION

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES AS AT THE DATE OF PASSING SUCH
       RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       ADDITIONAL SHARES, REPRESENTING THE NUMBER
       OF SHARES BOUGHT BACK UNDER ORDINARY
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 SUNING.COM CO., LTD.                                                                        Agenda Number:  709727880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82211106
    Meeting Type:  EGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  CNE000001KF2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

CMMT   10 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO Y. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUNING.COM CO., LTD.                                                                        Agenda Number:  710084360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82211106
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  CNE000001KF2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE PURPOSE OF SOME RAISED FUNDS                Mgmt          For                            For

2      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

3      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

4      PROVISION OF PERFORMANCE GUARANTEE FOR                    Mgmt          For                            For
       CONTROLLED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 SUNING.COM CO., LTD.                                                                        Agenda Number:  710276090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82211106
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  CNE000001KF2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

5      CONFIRMATION OF PROPERTY LEASING WITH                     Mgmt          For                            For
       RELATED PARTIES

6      AUTHORIZATION TO THE MANAGEMENT TEAM TO                   Mgmt          For                            For
       DISPOSE FINANCIAL ASSETS AVAILABLE FOR SALE
       AT A PROPER TIME

7      ADDITIONAL QUOTA FOR RISK INVESTMENT WITH                 Mgmt          Against                        Against
       PROPRIETARY FUNDS

8      CHANGE OF THE IMPLEMENTING PARTIES OF SOME                Mgmt          For                            For
       PROJECTS FUNDED WITH RAISED FUNDS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 129244 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS FROM 6 TO 8. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SUNING.COM CO., LTD.                                                                        Agenda Number:  710392907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82211106
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2019
          Ticker:
            ISIN:  CNE000001KF2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING                           Mgmt          For                            For
       INTRODUCTION OF A STRATEGIC INVESTOR BY A
       CONTROLLED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 SUNING.COM CO., LTD.                                                                        Agenda Number:  711072467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82211106
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CNE000001KF2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY1.20000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2018 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      INVESTMENT AND WEALTH MANAGEMENT WITH                     Mgmt          Against                        Against
       PROPRIETARY FUNDS

9      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          For                            For
       IDLE RAISED FUNDS

10     EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

11     CHANGE OF DIRECTORS                                       Mgmt          For                            For

12     EXTERNAL GUARANTEE PROVIDED BY SUBORDINATED               Mgmt          For                            For
       GUARANTEE COMPANIES

13     PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          For                            For
       SUBSIDIARIES

14     FINANCIAL AID QUOTA FOR SUBSIDIARIES                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 204135 DUE TO RECEIPT OF
       RESOLUTION 14. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUNSHINE CITY GROUP CO., LTD                                                                Agenda Number:  710054761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A JOINT STOCK                  Mgmt          For                            For
       SUBSIDIARY

3      PROVISION OF GUARANTEE FOR ANOTHER JOINT                  Mgmt          For                            For
       STOCK SUBSIDIARY

4      PROVISION OF GUARANTEE FOR A 3RD JOINT                    Mgmt          For                            For
       STOCK SUBSIDIARY

5      PROVISION OF GUARANTEE FOR A 4TH JOINT                    Mgmt          For                            For
       STOCK SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 SUNSHINE CITY GROUP CO., LTD                                                                Agenda Number:  710122122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY               Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY               Mgmt          For                            For

4      PROVISION OF GUARANTEE FOR A JOINT STOCK                  Mgmt          For                            For
       COMPANY

5      PROVISION OF GUARANTEE FOR A 2ND JOINT                    Mgmt          For                            For
       STOCK COMPANY

6      PROVISION OF GUARANTEE FOR A 3RD JOINT                    Mgmt          For                            For
       STOCK COMPANY

7      PROVISION OF GUARANTEE FOR A 4TH JOINT                    Mgmt          For                            For
       STOCK COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUNSHINE CITY GROUP CO., LTD                                                                Agenda Number:  710149938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2018
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: OBJECTIVE AND
       PURPOSE OF SHARE REPURCHASE

1.2    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: METHOD OF THE SHARE
       REPURCHASE

1.3    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: PRICE OR PRICE
       RANGE OF SHARES TO BE REPURCHASED AND THE
       PRICING PRINCIPLES

1.4    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: TYPE, NUMBER AND
       PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
       TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS
       TO BE USED FOR THE REPURCHASE

1.5    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS
       FOR THE REPURCHASE

1.6    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: TIME LIMIT OF THE
       SHARE REPURCHASE

1.7    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: ESTIMATED CHANGES
       IN EQUITIES OF THE COMPANY AFTER SHARE
       REPURCHASE

1.8    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: AUTHORIZATION TO
       THE BOARD TO HANDLE MATTERS IN RELATION TO
       THE SHARE REPURCHASE

1.9    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: THE VALID PERIOD OF
       THE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SUNSHINE CITY GROUP CO., LTD                                                                Agenda Number:  710194363
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2018
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY               Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A JOINT STOCK                  Mgmt          For                            For
       SUBSIDIARY

4      PROVISION OF GUARANTEE FOR A 2ND JOINT                    Mgmt          For                            For
       STOCK SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 SUNSHINE CITY GROUP CO., LTD                                                                Agenda Number:  710204607
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      FINANCING WITH ACCOUNTS RECEIVABLE FOR                    Mgmt          Against                        Against
       HOUSES PURCHASES




--------------------------------------------------------------------------------------------------------------------------
 SUNSHINE CITY GROUP CO., LTD                                                                Agenda Number:  710214331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE INVESTMENT                 Mgmt          For                            For
       OF TWO SUBSIDIARIES

2      PROVISION OF GUARANTEE FOR A JOINT STOCK                  Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUNSHINE CITY GROUP CO., LTD                                                                Agenda Number:  710246770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A JOINT STOCK                  Mgmt          For                            For
       SUBSIDIARY

3      PROVISION OF GUARANTEE FOR ANOTHER JOINT                  Mgmt          For                            For
       STOCK SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 SUNSHINE CITY GROUP CO., LTD                                                                Agenda Number:  710316882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY               Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY               Mgmt          For                            For

4      PROVISION OF GUARANTEE FOR A 4TH SUBSIDIARY               Mgmt          For                            For

5      PROVISION OF GUARANTEE FOR A JOINT STOCK                  Mgmt          For                            For
       SUBSIDIARY

6      PROVISION OF GUARANTEE FOR A 2ND JOINT                    Mgmt          For                            For
       STOCK SUBSIDIARY

7      PROVISION OF GUARANTEE FOR A 3RD JOINT                    Mgmt          For                            For
       STOCK SUBSIDIARY

8      FINANCING WITH BASIC ASSETS OF ACCOUNTS                   Mgmt          For                            For
       RECEIVABLE FOR HOUSES PURCHASES




--------------------------------------------------------------------------------------------------------------------------
 SUNSHINE CITY GROUP CO., LTD                                                                Agenda Number:  710339602
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  02-Jan-2019
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LAUNCHING OF AN ASSET-BACKED SPECIAL PLAN                 Mgmt          For                            For
       VIA PROPERTY ASSETS

2      FINANCING WITH SOME ACCOUNTS RECEIVABLE FOR               Mgmt          For                            For
       HOUSES PURCHASES

3      PROVISION OF GUARANTEE FOR A JOINT STOCK                  Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 SUNSHINE CITY GROUP CO., LTD                                                                Agenda Number:  710407140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2019
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY               Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY               Mgmt          For                            For

4      PROVISION OF GUARANTEE FOR A 4TH SUBSIDIARY               Mgmt          For                            For

5      PROVISION OF GUARANTEE FOR A 5TH COMPANY                  Mgmt          For                            For

6      PROVISION OF GUARANTEE FOR A 6TH COMPANY                  Mgmt          For                            For

7      PROVISION OF GUARANTEE FOR A 7TH COMPANY                  Mgmt          For                            For

8      PROVISION OF GUARANTEE FOR A JOINT STOCK                  Mgmt          For                            For
       SUBSIDIARY

9      PROVISION OF GUARANTEE FOR A 2ND JOINT                    Mgmt          For                            For
       STOCK SUBSIDIARY

10     FINANCING WITH ACCOUNTS RECEIVABLE FOR                    Mgmt          For                            For
       HOUSES PURCHASES




--------------------------------------------------------------------------------------------------------------------------
 SUNSHINE CITY GROUP CO., LTD                                                                Agenda Number:  710478240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY               Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY               Mgmt          For                            For

4      PROVISION OF GUARANTEE FOR A 4TH SUBSIDIARY               Mgmt          For                            For

5      PROVISION OF GUARANTEE FOR A 5TH SUBSIDIARY               Mgmt          For                            For

6      PROVISION OF GUARANTEE FOR A 6TH SUBSIDIARY               Mgmt          For                            For

7      PROVISION OF GUARANTEE FOR A 7TH SUBSIDIARY               Mgmt          For                            For

8      PROVISION OF GUARANTEE FOR AN 8TH                         Mgmt          For                            For
       SUBSIDIARY

9      SETTING UP AN ASSET-BACKED NOTES WITH THE                 Mgmt          For                            For
       ASSET OF TAIYUAN INTERCONTINENTAL HOTEL




--------------------------------------------------------------------------------------------------------------------------
 SUNWAY BHD                                                                                  Agenda Number:  711101585
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8309C115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  MYL5211OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM893,079.45 FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN
       AMOUNT OF RM600,000.00 FROM 21 JUNE 2019
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

3      TO RE-ELECT THE FOLLOWING DIRECTOR: TAN SRI               Mgmt          For                            For
       DATUK SERI RAZMAN M HASHIM WHO RETIRES BY
       ROTATION PURSUANT TO CLAUSE 106(1) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

4      TO RE-ELECT THE FOLLOWING DIRECTOR: DATO'                 Mgmt          For                            For
       CHEW CHEE KIN WHO RETIRES BY ROTATION
       PURSUANT TO CLAUSE 106(1) OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      TO RE-ELECT THE FOLLOWING DIRECTOR: MR WONG               Mgmt          For                            For
       CHIN MUN WHO RETIRES BY ROTATION PURSUANT
       TO CLAUSE 106(1) OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

6      TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE

9      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

10     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY ("SUNWAY SHARES") IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME THAT PROVIDES THE SHAREHOLDERS OF
       THE COMPANY WITH THE OPTION TO ELECT TO
       REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
       IN SUNWAY SHARES




--------------------------------------------------------------------------------------------------------------------------
 SUNWAY REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  710785924
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83099104
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  MYL5176TO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION BY RHB TRUSTEES                      Mgmt          For                            For
       BERHAD, ON BEHALF OF SUNWAY REIT, OF THE
       SUBJECT LANDS AND BUILDINGS (AS DEFINED
       HEREIN) FROM SUNWAY DESTINY SDN. BHD., A
       WHOLLY-OWNED SUBSIDIARY OF SUNWAY BERHAD,
       FOR A CASH CONSIDERATION OF RM550 MILLION




--------------------------------------------------------------------------------------------------------------------------
 SUPER ENERGY CORPORATION PUBLIC COMPANY LIMITED                                             Agenda Number:  710597862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82979108
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TH0833010Y13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY THE MINUTE OF THE 2018 ANNUAL                  Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS WHICH WAS
       HELD ON APRIL 25, 2018

2      TO ACKNOWLEDGE ABOUT THE COMPANY'S                        Mgmt          Abstain                        Against
       PERFORMANCE FOR THE YEAR 2018 AND THE BOARD
       OF DIRECTOR ANNUAL REPORT

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018 INCLUDING THE AUDITOR'S REPORT

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE STATUTORY RESERVE AND THE
       OMISSION OF DIVIDEND PAYMENT

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR WHO RETIRE BY ROTATION: MR.
       JORMSUP LOCHAYA

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR WHO RETIRE BY ROTATION: MISS
       VANIDA MAJJIMANONDA

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR WHO RETIRE BY ROTATION: MISS
       WARINTHIP CHAISUNGKA

6      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE AUDITORS AND DETERMINATION THE AUDITORS
       REMUNERATION FOR THE YEAR 2019: DELOITTE
       TOUCHE TOHMATSU JAIYOS AUDIT COMPANY
       LIMITED

8      THE CONSIDERATION ON OTHER ISSUES (IF ANY)                Mgmt          Against                        Against

CMMT   01 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUPERMAX CORPORATION BERHAD                                                                 Agenda Number:  710154092
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8310G105
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  MYL7106OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE PAYMENT OF A FINAL SINGLE-TIER                 Mgmt          For                            For
       DIVIDEND OF 2 SEN PER SHARE IN RESPECT OF
       THE FINANCIAL YEAR ENDED 30 JUNE 2018

2      TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP               Mgmt          For                            For
       TO RM825,000 FOR THE FINANCIAL YEAR ENDING
       30 JUNE 2019

3      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS OF UP TO RM35,000 FOR THE PERIOD
       FROM 1 DECEMBER 2018 UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

4      TO RE-ELECT GONG WOOI TEIK WHO RETIRES                    Mgmt          For                            For
       PURSUANT TO ARTICLE 88 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 93 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: CECILE
       JACLYN THAI

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 93 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: TAN CHEE
       KEONG

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 93 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: ALBERT
       SAYCHUAN CHEOK

8      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 93 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: NG KENG
       LIM @ NGOOI KENG LIM

9      TO RE-APPOINT MESSRS AFRIZAN TARMILI                      Mgmt          For                            For
       KHAIRUL AZHAR AS AUDITORS OF THE COMPANY
       AND TO AUTHORISE THE BOARD OF DIRECTORS TO
       FIX THEIR REMUNERATION

10     AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For

11     PROPOSED RENEWAL OF AUTHORITY FOR SHARE                   Mgmt          For                            For
       BUY-BACK

12     CONTINUING IN OFFICE AS INDEPENDENT                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: "THAT APPROVAL BE
       AND IS HEREBY GIVEN TO DATO' TING HENG PENG
       WHO HAS SERVED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
       CONTINUE TO ACT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY."

13     CONTINUING IN OFFICE AS INDEPENDENT                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: "THAT, SUBJECT TO
       THE PASSING OF RESOLUTION 4, APPROVAL BE
       AND IS HEREBY GIVEN TO MR GONG WOOI TEIK
       WHO HAS SERVED AS AN INDEPENDENT NON-
       EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
       CONTINUE TO ACT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY."

14     CONTINUING IN OFFICE AS INDEPENDENT                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: "THAT APPROVAL BE
       AND IS HEREBY GIVEN TO DR RASHID BIN BAKAR
       WHO HAS SERVED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
       CONTINUE TO ACT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY."




--------------------------------------------------------------------------------------------------------------------------
 SUPERMAX CORPORATION BERHAD                                                                 Agenda Number:  710154105
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8310G105
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  MYL7106OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF UP TO 680,154,880                 Mgmt          For                            For
       NEW ORDINARY SHARES IN SUPERMAX ("SUPERMAX
       SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)")
       ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1
       EXISTING SUPERMAX SHARE HELD ON AN
       ENTITLEMENT DATE TO BE DETERMINED LATER
       ("PROPOSED BONUS ISSUE OF SHARES")




--------------------------------------------------------------------------------------------------------------------------
 SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY                                                   Agenda Number:  711304965
--------------------------------------------------------------------------------------------------------------------------
        Security:  868861204
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  US8688612048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ANNUAL REPORT OF                           Mgmt          For                            For
       "SURGUTNEFTEGAS" PJSC FOR 2018

2      TO APPROVE THE ANNUAL ACCOUNTING                          Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF "SURGUTNEFTEGAS"
       PJSC FOR 2018

3      TO APPROVE THE DISTRIBUTION OF PROFIT AND                 Mgmt          For                            For
       LOSS OF "SURGUTNEFTEGAS" PJSC FOR 2018. TO
       DECLARE DIVIDEND PAYMENT: RUB 7.62 PER
       PREFERENCE SHARE OF"SURGUTNEFTEGAS" PJSC;
       RUB 0.65 PER ORDINARY SHARE OF
       "SURGUTNEFTEGAS" PJSC; DIVIDENDS SHALL BE
       PAID IN ACCORDANCE WITH THE PROCEDURE
       RECOMMENDED BY THE BOARD OF DIRECTORS. TO
       SET 18 JULY 2019 AS THE DATE AS OF WHICH
       THE PERSONS ENTITLED TO DIVIDENDS ARE
       DETERMINED

4      TO PAY TO EACH MEMBER OF THE BOARD OF                     Non-Voting
       DIRECTORS OF "SURGUTNEFTEGAS" PJSC WHO DOES
       NOT ACT AS CHAIRPERSON OF THE BOARD OF
       DIRECTORS OR DIRECTORGENERAL OF THE COMPANY
       AND IS NOT AN EMPLOYEE OF THE COMPANY BASIC
       REMUNERATION FOR THE PERIOD WHEN HE/SHE
       ACTED AS THE MEMBER OF THE BOARD OF
       DIRECTORS IN THE AMOUNT DETERMINED BY THE
       REGULATIONS ON THE BOARD OF DIRECTORS OF
       "SURGUTNEFTEGAS" PJSC. TO PAY TO THE MEMBER
       OF THE BOARD OF DIRECTORS WHO ACTED
       ASCHAIRPERSON OF THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS ADDITIONAL REMUNERATION
       IN THE AMOUNT DETERMINED BY THE REGULATIONS
       ON THE BOARD OF DIRECTORS
       OF"SURGUTNEFTEGAS" PJSC

5      TO PAY TO EACH MEMBER OF THE AUDITING                     Mgmt          For                            For
       COMMITTEE OF "SURGUTNEFTEGAS" PJSC
       REMUNERATION IN THE AMOUNT DETERMINED BY
       THE REGULATIONS ON THE AUDITING COMMITTEE
       OF "SURGUTNEFTEGAS" PJSC

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 9
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

6.1    TO ELECT THE FOLLOWING PERSON TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
       AGARYOV ALEXANDER VALENTINOVICH

6.2    TO ELECT THE FOLLOWING PERSON TO THE BOARD                Non-Voting
       OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
       BOGDANOV VLADIMIR LEONIDOVICH

6.3    TO ELECT THE FOLLOWING PERSON TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
       BULANOV ALEXANDER NIKOLAEVICH

6.4    TO ELECT THE FOLLOWING PERSON TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
       DINICHENKO IVAN KALISTRATOVICH

6.5    TO ELECT THE FOLLOWING PERSON TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
       EGOROV VALERY NIKOLAEVICH

6.6    TO ELECT THE FOLLOWING PERSON TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
       EREMENKO OLEG VLADIMIROVICH

6.7    TO ELECT THE FOLLOWING PERSON TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
       EROKHIN VLADIMIR PETROVICH

6.8    TO ELECT THE FOLLOWING PERSON TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
       KONOVALOV VLADISLAV BORISOVICH

6.9    TO ELECT THE FOLLOWING PERSON TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
       KRIVOSHEEV VIKTOR MIKHAILOVICH

6.10   TO ELECT THE FOLLOWING PERSON TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
       MATVEEV NIKOLAI IVANOVICH

6.11   TO ELECT THE FOLLOWING PERSON TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
       MUKHAMADEEV GEORGY RASHITOVICH

6.12   TO ELECT THE FOLLOWING PERSON TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
       POTEKHIN SERGEI NIKOLAEVICH

6.13   TO ELECT THE FOLLOWING PERSON TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
       USMANOV ILDUS SHAGALIEVICH

6.14   TO ELECT THE FOLLOWING PERSON TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
       TCHASHCHIN VIKTOR AVTAMONOVICH

7.1    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMITTEE OF "SURGUTNEFTEGAS" PJSC:
       MUSIKHINA VALENTINA VIKTOROVNA

7.2    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMITTEE OF "SURGUTNEFTEGAS" PJSC: OLEYNIK
       TAMARA FEDOROVNA

7.3    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMITTEE OF "SURGUTNEFTEGAS" PJSC:
       PRISHCHEPOVA LYUDMILA ARKADYEVNA

8      TO APPROVE "CROWE EXPERTIZA" LIMITED                      Mgmt          For                            For
       LIABILITY COMPANY AS THE AUDITOR OF
       "SURGUTNEFTEGAS" PJSC FOR 2019

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

CMMT   10 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUZANO PAPEL E CELULOSE SA                                                                  Agenda Number:  710667455
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T20U187
    Meeting Type:  EGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For                            For
       OF THE MERGER OF FIBRIA CELULOSE S.A. BY
       SUZANO MERGER AGREEMENT, EXECUTED ON
       FEBRUARY 27, 2019, BY THE MANAGEMENT OF THE
       COMPANY AND FIBRIA CELULOSE S.A., A
       PUBLICLY HELD COMPANY, ENROLLED WITH THE
       CNPJ,MF UNDER N. 60.643.228,0001,21, WITH
       ITS HEADQUARTERS IN THE CITY OF SAO PAULO,
       STATE OF SAO PAULO, AT RUA FIDENCIO RAMOS,
       N. 302, 3RD AND 4TH PART FLOORS, EDIFICIO
       VILA OLIMPIA CORPORATE, TORRE B, VILA
       OLIMPIA, CEP 04551,010 FIBRIA, WHICH SETS
       FORTH THE TERMS AND CONDITIONS OF THE
       MERGER OF FIBRIA INTO THE COMPANY, WITH THE
       CONSEQUENT WINDING UP OF FIBRIA MERGER

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, A COMPANY WITH
       HEADQUARTERS LOCATED IN THE CITY OF SAO
       PAULO, STATE OF SAO PAULO, AT AV. FRANCISCO
       MATARAZZO, 1400, TORRE TORINO, ENROLLED
       WITH THE CNPJ, ME UNDER N.
       61.562.112,0001,20 PWC TO PREPARE THE
       APPRAISAL REPORT TO DETERMINE THE BOOK
       VALUE OF FIBRIAS EQUITY, PURSUANT TO THE
       TERMS OF ARTICLE 227 OF THE BRAZILIAN
       CORPORATIONS LAW APPRAISAL REPORT

3      APPROVAL OF THE APPRAISAL REPORT                          Mgmt          For                            For

4      APPROVAL OF THE MERGER, UNDER THE TERMS OF                Mgmt          For                            For
       MERGER AGREEMENT

5      CHANGE OF THE COMPANY'S CORPORATE NAME TO                 Mgmt          For                            For
       SUZANO S.A., WITH THE CONSEQUENT AMENDMENT
       OF CLAUSE 1 OF ITS BYLAWS

6      AMENDMENT TO CLAUSE 5 OF THE COMPANY'S                    Mgmt          For                            For
       BYLAWS TO REFLECT THE AMOUNT OF ITS CAPITAL
       STOCK AND THE NUMBER OF SHARES IT IS
       DIVIDED BY AS A RESULT OF THE CAPITAL
       INCREASE UNDER THE AUTHORIZED CAPITAL DUE
       TO THE MERGER OF EUCALIPTO HOLDING S.A.
       COMPLETED ON JANUARY 14, 2019, AS APPROVED
       IN THE COMPANY'S SHAREHOLDERS MEETING HELD
       ON SEPTEMBER 13, 2018, AND IN THE COMPANY'S
       BOARD OF DIRECTORS MEETING HELD ON JANUARY
       10, 2019

7      APPROVAL OF THE COMPLEMENTATION OF THE                    Mgmt          For                            For
       COMPANY'S PURPOSE, TO INCLUDE A, EXPRESSLY
       OTHER ACTIVITIES CURRENTLY CARRIED OUT BY
       FIBRIA, AND B, IN THE DESCRIPTION OF THE
       ACTIVITY LISTED IN LINE A OF CLAUSE 4 OF
       THE BYLAWS TO MENTION THE MANUFACTURE,
       TRADE, IMPORT AND EXPORT OF WOOD, WITH THE
       CONSEQUENT AMENDMENT OF CLAUSE 4 OF THE
       COMPANY'S BYLAWS

8      APPROVAL OF THE AMENDMENT OF THE COMPANY'S                Mgmt          For                            For
       BYLAWS TO A, GLOBALLY AMEND THE CLAUSES OF
       THE BYLAWS TO ADJUST THE BOARD OF OFFICERS
       DESIGNATION AS USED INTERNALLY BY THE
       COMPANY STATUTORY EXECUTIVE BOARD OF
       OFFICERS, B, COMPLEMENT THE COMPETENCE OF
       THE BOARD OF DIRECTORS AND STATUTORY
       EXECUTIVE BOARD OF OFFICERS, C, ADJUST THE
       CLAUSES OF THE BYLAWS TO OTHER AMENDMENTS
       THAT SHALL BE MADE IN THE BYLAWS PURSUANT
       TO THE OTHER ITEMS OF THIS CALL NOTICE,
       INCLUDING WITH THE POSSIBLE RENUMBERING OF
       THESE ARTICLES DUE TO THE EXTINCTION OF OLD
       OR ADDITION OF NEW ARTICLES TO THE
       COMPANY'S BYLAWS, D, INCLUDE A NEW
       PARAGRAPH TO CLAUSE 20 TO ALLOW THE
       STATUTORY EXECUTIVE BOARD OF OFFICERS
       MEETINGS TO BE PERFORMED REMOTELY, E, AMEND
       CLAUSE 25 RENUMBERED TO BECOME CLAUSE 24
       DUE TO THE CHANGE OF THE AUDIT BOARD
       REGIMEN TO NOT PERMANENT, AND F, AMEND
       CLAUSE 26 TO CLARIFY THE CONCEPTS OF THE
       FORMULA FOR CALCULATING THE MINIMUM
       MANDATORY DIVIDEND, WITHOUT CHANGING THE
       COMPANY'S OR ITS SHAREHOLDERS RESULTS

9      THE TERMINATION OF THE CURRENT ADVICE                     Mgmt          For                            For
       STATUTORY COMMITTEES TO THE BOARD OF
       DIRECTORS OF THE COMPANY, WITH THE
       CONSEQUENT EXCLUSION OF THE CURRENT CLAUSE
       16 OF THE COMPANY'S BYLAWS

10     THE CREATION OF AN STATUTORY AUDIT                        Mgmt          For                            For
       COMMITTEE PURSUANT TO APPLICABLE LAWS AND
       REGULATIONS, WITH THE INCLUSION OF A NEW
       CLAUSE 25 TO THE COMPANY'S BYLAWS TO GOVERN
       THE RULES, TERMS AND CONDITIONS RELATED TO
       THE MATTER HEREOF

11     RE-RATIFICATION OF THE GLOBAL ANNUAL                      Mgmt          Against                        Against
       COMPENSATION OF MANAGERS AND MEMBERS OF THE
       AUDIT BOARD WITH RESPECT TO THE FISCAL YEAR
       OF 2018, APPROVED IN THE COMPANY'S ANNUAL
       SHAREHOLDERS MEETING HELD ON APRIL 26, 2018

CMMT   13 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   13 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUZANO PAPEL E CELULOSE SA                                                                  Agenda Number:  710800182
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T20U187
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS,                   Mgmt          For                            For
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018 AND TO REVIEW THE
       MANAGEMENT REPORT FOR REFERRED FISCAL YEAR

3      TO DELIBERATE ALLOCATION OF THE NET PROFIT                Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2018 AND DISTRIBUTIONS OF DIVIDENDS

4      TO FIX OF THE AGGREGATE ANNUAL REMUNERATION               Mgmt          Against                        Against
       OF THE ADMINISTRATION AND OF THE FISCAL
       COUNCIL

5      TO INFORM THE CHANGE OF A NEWSPAPER IN                    Mgmt          For                            For
       WHICH THE COMPANY WILL PUBLISH ITS
       DISCLOSURES

6      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197243 DUE TO ADDITION OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUZANO PAPEL E CELULOSE SA, SALVADOR                                                        Agenda Number:  709829987
--------------------------------------------------------------------------------------------------------------------------
        Security:  P06768157
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2018
          Ticker:
            ISIN:  BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE COMPANY'S INVESTMENT IN                     Mgmt          For                            For
       EUCALIPTO HOLDING S.A., A PRIVATELY HELD
       COMPANY, INSCRIBED IN THE CORPORATE
       TAXPAYERS REGISTER, CNPJ.MF, UNDER NO.
       29.339.648.0001.79, WITH REGISTERED OFFICE
       AT AVENIDA BRIGADEIRO FARIA LIMA, NUMBER
       1355, 8TH FLOOR, ROOM 2, NEIGHBORHOOD
       PINHEIROS, ZIP CODE 01452.919, IN THE CITY
       AND STATE OF SAO PAULO, HOLDING, THROUGH
       SUBSCRIPTION TO NEW SHARES IN THE AMOUNT
       ESTABLISHED IN THE MERGER AGREEMENT, WITH
       PAYMENT IN CASH AT THE TIME OF SUBSCRIPTION

2      TO APPROVE THE MERGER AGREEMENT SIGNED ON                 Mgmt          For                            For
       JULY, 26, 2018, MERGER AGREEMENT, BETWEEN
       THE MANAGEMENTS OF THE COMPANY, HOLDING AND
       FIBRIA CELULOSE S.A., A PUBLICLY HELD
       COMPANY, INSCRIBED IN THE CORPORATE
       TAXPAYERS REGISTER, CNPJ.MF, UNDER NUMBER
       60.643.228.0001.21, WITH REGISTERED OFFICE
       AT FIDENCIO RAMOS STREET, NUMBER 302, 3 AND
       4 HALF FLOORS, VILA OLIMPIA CORPORATE
       BUILDING, TOWER B, NEIGHBORHOOD VILA
       OLIMPIA, ZIP CODE 04551.010, IN THE CITY
       AND STATE OF SAO PAULO, FIBRIA, WHICH
       ESTABLISHES THE TERMS AND CONDITIONS OF THE
       CORPORATE RESTRUCTURING, WHOSE ACTS AND
       EVENTS AND BOUND AND INTERDEPENDENT AMONG
       THEMSELVES, BY WHICH THE SHARES ISSUED BY
       FIBRIA WILL BE MERGED WITH HOLDING, AND
       HOLDING WILL BE MERGED WITH THE COMPANY,
       WHICH WILL CONSEQUENTLY OWN ALL THE SHARES
       OF FIBRIA, WITH THE CONSEQUENT COMBINATION
       OF THE OPERATIONS AND SHAREHOLDER BASES OF
       THE COMPANY AND FIBRIA, OPERATION

3      TO RATIFY THE ENGAGEMENT OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDITORS
       INDEPENDENTS, INSCRIBED IN THE CORPORATE
       TAXPAYERS REGISTER, CNPJ.MF, UNDER NO
       61.562.112.0001.20, AS THE SPECIALIZED FIRM
       RESPONSIBLE FOR PREPARING THE VALUATION
       REPORT OF THE NET BOOK VALUE OF HOLDING,
       FOR THE PURPOSES OF THE MERGER OF HOLDING
       WITH THE COMPANY, VALUATION REPORT OF
       HOLDING

4      TO APPROVE THE VALUATION REPORT OF HOLDING                Mgmt          For                            For

5      TO APPROVE THE PROPOSED OPERATION AS PER                  Mgmt          For                            For
       THE TERMS OF THE MERGER AGREEMENT

6      TO APPROVE THE INCREASE IN THE CAPITAL OF                 Mgmt          For                            For
       SUZANO AS A RESULT OF THE MERGER OF
       HOLDING, TO BE SUBSCRIBED TO AND PAID UP BY
       THE MANAGERS OF HOLDING, IN FAVOR OF ITS
       SHAREHOLDERS, WITH THE CANCELATION OF THE
       SHARES ISSUED BY HOLDING AND HELD BY THE
       COMPANY. THE CAPITAL INCREASE WILL BE
       CARRIED OUT THROUGH THE ISSUE OF THE FINAL
       NUMBER OF SUZANO SHARES PER COMMON SHARE OF
       HOLDING, AS OBJECTIVELY DETERMINED BY ITEM
       2 AND SUBSEQUENT ITEMS OF THE MERGER
       AGREEMENT

7      TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE BYLAWS OF THE COMPANY TO ALTER ARTICLE
       5, AS A RESULT OF THE RESOLUTION TAKEN AS
       PER ITEM VI ABOVE, THE SUBSCRIBED CAPITAL
       OF THE COMPANY AND THE NUMBER OF SHARES
       COMPRISING IT, AS WELL AS TO ADJUST THE
       WORDING OF PARAGRAPH ONE OF SAID ARTICLE
       REGARDING THE AUTHORIZED CAPITAL, AND TO
       AMEND ARTICLE 12 OF THE BYLAWS OF THE
       COMPANY REGARDING THE MAXIMUM NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL OF
       THE COMPANY

8      IF THIS EXTRAORDINARY SHAREHOLDERS MEETING                Mgmt          For                            For
       IS HELD ON SECOND CALL, CAN THE VOTING
       INSTRUCTIONS IN THIS BALLOT BE CONSIDERED
       FOR THAT MEETING AS WELL

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   14 AUG 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   14 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUZLON ENERGY LIMITED                                                                       Agenda Number:  709702509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8315Y119
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  INE040H01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT FINANCIAL STATEMENTS, ETC. FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2017-18

2      TO RE-APPOINT MR. GIRISH R.TANTI AS                       Mgmt          Against                        Against
       DIRECTOR

3      TO RE-APPOINT MR. TULSI R.TANTI AS DIRECTOR               Mgmt          Against                        Against

4      TO REGULARISE MR. BRIJ MOHAN SHARMA, A                    Mgmt          For                            For
       NOMINEE OF IDBI BANK LIMITED AS DIRECTOR

5      TO APPROVE REMUNERATION OF THE COST                       Mgmt          For                            For
       AUDITORS

6      TO OFFER, ISSUE AND ALLOT EQUITY SHARES /                 Mgmt          Against                        Against
       EQUITY LINKED INSTRUMENTS TO AN EXTENT OF
       RS.2,000 CRORES

7      TO OFFER, ISSUE AND ALLOT REDEEMABLE                      Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES / NON-EQUITY
       LINKED INSTRUMENTS TO AN EXTENT OF RS.900
       CRORES ON PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION                                                 Agenda Number:  711150374
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8344J109
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  TW0002347002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF 2018 CLOSING STATEMENTS.                      Mgmt          For                            For

2      APPROVAL OF 2018 PROFIT DISTRIBUTION                      Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2 PER
       SHARE.

3      DISCUSSION FOR AMENDING CERTAIN PROVISIONS                Mgmt          For                            For
       OF ARTICLES OF INCORPORATION.

4      DISCUSSION FOR AMENDING CERTAIN PROVISIONS                Mgmt          For                            For
       OF PROCEDURES FOR THE ACQUISITION AND
       DISPOSAL OF ASSETS.

5      DISCUSSION FOR AMENDING CERTAIN PROVISIONS                Mgmt          For                            For
       OF PROCEDURE FOR DERIVATIVES TRADING.




--------------------------------------------------------------------------------------------------------------------------
 TAINAN SPINNING CO., LTD.                                                                   Agenda Number:  711222365
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83790108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  TW0001440006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S 2018 BUSINESS REPORT,                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INDIVIDUAL FINANCIAL STATEMENTS.

2      THE COMPANY'S 2018 EARNINGS DISTRIBUTION                  Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD 0.4
       PER SHARE.

3      THE PROPOSAL OF AMENDMENTS TO THE                         Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSAL OF
       ASSETS.

4      THE PROPOSAL OF AMENDMENTS TO PARTIAL                     Mgmt          For                            For
       CLAUSES OF THE ARTICLES OF ASSOCIATION.

5      THE PROPOSAL OF AMENDMENTS TO THE                         Mgmt          For                            For
       PROCEDURES FOR LENDING FUNDS TO OTHER
       PARTIES.

6      THE PROPOSAL OF AMENDMENTS TO THE                         Mgmt          For                            For
       PROCEDURES FOR ENDORSEMENT AND GUARANTEE.

7.1    THE ELECTION OF THE DIRECTOR.:YU PENG                     Mgmt          Against                        Against
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.00214640

7.2    THE ELECTION OF THE DIRECTOR.:TAIPO                       Mgmt          Against                        Against
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.00000497,WU TSENG, CHAO MEI AS
       REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTOR.:WU, LIANG                   Mgmt          Against                        Against
       HUNG,SHAREHOLDER NO.00000058

7.4    THE ELECTION OF THE DIRECTOR.:SHENG YUAN                  Mgmt          Against                        Against
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.00140127,HOU, BO YI AS REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR.:HOU, BO                     Mgmt          Against                        Against
       YU,SHAREHOLDER NO.00000013

7.6    THE ELECTION OF THE DIRECTOR.:RUIXING INTL.               Mgmt          Against                        Against
       INVESTMENT CO., LTD ,SHAREHOLDER
       NO.00258108,CHUANG, YING NAN AS
       REPRESENTATIVE

7.7    THE ELECTION OF THE DIRECTOR.:RUIXING INTL.               Mgmt          Against                        Against
       INVESTMENT CO., LTD ,SHAREHOLDER
       NO.00258108,CHUANG, YING CHI AS
       REPRESENTATIVE

7.8    THE ELECTION OF THE DIRECTOR.:MAO JIANG                   Mgmt          Against                        Against
       INVESTMENT LTD. ,SHAREHOLDER
       NO.00219904,HO, CHIN HUA AS REPRESENTATIVE

7.9    THE ELECTION OF THE DIRECTOR.:HSIN YU PENG                Mgmt          Against                        Against
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.00254011,CHANG, I CHEN AS REPRESENTATIVE

7.10   THE ELECTION OF THE DIRECTOR.:SHUN HAN HONG               Mgmt          For                            For
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.00244701,CHEN, HUNG MO AS REPRESENTATIVE

7.11   THE ELECTION OF THE DIRECTOR.:YOUNG YUN                   Mgmt          Against                        Against
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.00000513,WU, CHUNG HO AS REPRESENTATIVE

7.12   THE ELECTION OF THE DIRECTOR.:YEN, JEN                    Mgmt          Against                        Against
       SHONG,SHAREHOLDER NO.00000093

7.13   THE ELECTION OF THE DIRECTOR.:HOU, WEN                    Mgmt          Against                        Against
       TUNG,SHAREHOLDER NO.00062029

7.14   THE ELECTION OF THE DIRECTOR.:SHENG YUAN                  Mgmt          Against                        Against
       INVESTMENT CO., LTD ,SHAREHOLDER
       NO.00140127,HOU, CHIH SHENG AS
       REPRESENTATIVE

7.15   THE ELECTION OF THE DIRECTOR.:HSIN YUNG                   Mgmt          Against                        Against
       HSING INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.00000417,HOU, CHIH YUAN AS
       REPRESENTATIVE

7.16   THE ELECTION OF THE DIRECTOR.:JOYFUL                      Mgmt          Against                        Against
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.00000472,CHENG, LI LING AS
       REPRESENTATIVE

7.17   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:NIEH, PENG LING,SHAREHOLDER
       NO.00082716

7.18   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHIU, WEN HUI,SHAREHOLDER
       NO.B220413XXX

7.19   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI, TSUNG YI,SHAREHOLDER
       NO.D120854XXX

7.20   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HO, WEI TE.,SHAREHOLDER
       NO.B121236XXX

8      THE PROPOSAL OFLIFTING NON COMPETITION                    Mgmt          For                            For
       RESTRICTIONS ON THE NEWLY ELECTED 26TH
       DIRECTORS IN 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAISHIN FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  711228646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84086100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002887007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGMENT OF THE COMPANY'S 2018                      Mgmt          For                            For
       BUSINESS REPORT AND FINANCIAL STATEMENTS.

2      ACKNOWLEDGMENT OF THE COMPANY'S 2018                      Mgmt          For                            For
       EARNINGS DISTRIBUTION.PROPOSED CASH
       DIVIDEND:TWD 0.51 PER SHARE.

3      NEW ISSUANCE OF COMMON SHARES FROM                        Mgmt          For                            For
       EARNINGS.PROPOSED STOCK DIVIDEND: 21 FOR
       1,000 SHS HELD.

4      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       A(AMENDMENT OF ARTICLE 1 AND 5-2, PROPOSED
       BY THE BOARD OF DIRECTORS)

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       ARTICLES OF INCORPORATION B(AMENDMENT OF
       ARTICLE 25, PROPOSED BY SHAREHOLDER WITH
       HOLDING OVER 1PCT)

6      AMENDMENT OF THE HANDLING PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN BUSINESS BANK                                                                        Agenda Number:  711207604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8414R106
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002834009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE BANK.

2      ADOPTION OF THE EARNINGS DISTRIBUTION FROM                Mgmt          For                            For
       THE FINALACCOUNTS FOR 2018. PROPOSED CASH
       DIVIDEND: TWD 0.3 PER SHARE.

3      RESOLUTION TO CARRY OUT A CAPITAL INCREASE                Mgmt          For                            For
       VIA TRANSFERRED EARNINGS IN ACCORDANCE WITH
       THE EARNINGS DISTRIBUTION FOR 2018.
       PROPOSED STOCK DIVIDEND: TWD 0.5 PER SHARE.

4      AMENDMENT TO THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE BANK.

5      AMENDMENT TO THE BANK'S STANDARD PROCEDURE                Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS.

6      REMOVAL OF NON COMPETITION CLAUSES FOR THE                Mgmt          For                            For
       BANK'S DIRECTORS.

7      DISCUSSION ON CAPITAL INCREASE VIA COMMON                 Mgmt          For                            For
       SHARES OF THE BANK BY PRIVATE PLACEMENT.

CMMT   21 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN CEMENT CORP                                                                          Agenda Number:  711198184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8415D106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0001101004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORT AND FINANCIAL STATEMENTS OF               Mgmt          For                            For
       2018.

2      PROPOSAL OF PROFIT DISTRIBUTION OF 2018.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND :TWD 3.3 PER SHARE.

3      ISSUANCE OF COMMON SHARES FOR                             Mgmt          For                            For
       CAPITALIZATION. PROPOSED STOCK DIVIDEND :
       70 SHARES PER 1,000 SHARES.

4      AMENDMENTS ON PART OF ARTICLES OF                         Mgmt          For                            For
       INCORPORATION.

5      AMENDMENTS ON PART OF PROCEDURES FOR                      Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF FIXED ASSETS.

6      AMENDMENTS ON PART OF PROCEDURES FOR                      Mgmt          For                            For
       LOANING OF FUNDS.

7      AMENDMENTS ON PART OF PROCEDURES FOR                      Mgmt          For                            For
       HANDLING ENDORSEMENT/GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD                                                 Agenda Number:  711230994
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8374C107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0005880009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF TCFHC 2018 ANNUAL BUSINESS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS.

2      ADOPTION OF TCFHC 2018 EARNINGS                           Mgmt          For                            For
       APPROPRIATION.PROPOSED CASH DIVIDEND :TWD
       0.75 PER SHARE.

3      PROPOSAL FOR NEW SHARES ISSUED THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF 2018 RETAINED
       EARNINGS.PROPOSED STOCK DIVIDEND : 30
       SHARES PER 1000 SHARES.

4      AMENDMENT TO TCFHCS ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

5      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETING.

6      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

7      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN FERTILIZER CO., LTD.                                                                 Agenda Number:  711226818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84171100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  TW0001722007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT ADOPTION OF THE BUSINESS REPORT                 Mgmt          For                            For
       AND THE FINANCIAL RESULTS FOR 2018

2      TO ACCEPT APPROVAL OF THE PROPOSAL FOR                    Mgmt          For                            For
       DISTRIBUTION OF 2018 EARNINGS. PROPOSED
       CASH DIVIDEND: TWD 2.2 PER SHARE

3      TO DISCUSS THE AMENDMENTS TO PROCEDURE FOR                Mgmt          For                            For
       ACQUISITION OR DISPOSITION OF ASSETS IN
       PART

4      TO DISCUSS THE AMENDMENTS TO PROCEDURE FOR                Mgmt          For                            For
       LOANING OF FUND AND MAKING OF
       ENDORSEMENTS/GUARANTEES IN PART




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN GLASS IND. CORP.                                                                     Agenda Number:  711218114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8420M109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  TW0001802007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018ANNUAL FINAL ACCOUNTING REPORT.                       Mgmt          For                            For

2      2018EARNING DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD 0.3 PER SHARE.

3      AMENDMENT TO THE REGULATIONS GOVERNING                    Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

4      AMENDMENT TO THE REGULATIONS GOVERNING                    Mgmt          For                            For
       FINANCIAL DERIVATIVES TRANSACTIONS.

5      AMENDMENT TO THE REGULATIONS GOVERNING                    Mgmt          For                            For
       MAKING OF ENDORSEMENTS AND GUARANTEES.

6      AMENDMENT TO THE REGULATIONS GOVERNING                    Mgmt          For                            For
       LOANING OF FUNDS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD                                                                        Agenda Number:  711216401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2018 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR THE                           Mgmt          For                            For
       DISTRIBUTION OF THE 2018 RETAINED EARNINGS.
       PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE

3      TO APPROVE REVISIONS TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

4      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS

5      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES OF LENDING AND MAKING
       ENDORSEMENTS AND GUARANTEES

6.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSI-PENG LU,SHAREHOLDER
       NO.A120604XXX

7      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS DANIEL M. TSAI.

8      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS RICHARD M. TSAI

9      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF INDEPENDENT DIRECTORS HSUEH-JEN SUNG.

10     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS CHRIS TSAI

11     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF INDEPENDENT DIRECTORS HSI-PENG LU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158734 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED                                          Agenda Number:  711131057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 EARNINGS. EACH COMMON SHARE HOLDER
       WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
       OF NT8 PER SHARE.

3      TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4      TO REVISE THE FOLLOWING TSMC POLICIES: (1)                Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS. (2) PROCEDURES FOR FINANCIAL
       DERIVATIVES TRANSACTIONS

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER
       NO.505930XXX




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN TEA CORPORATION                                                                      Agenda Number:  711032374
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84720104
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  TW0002913001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE 2018 APPROPRIATION OF                     Mgmt          For                            For
       DISTRIBUTABLE RETAINED EARNING. PROPOSED
       CASH DIVIDEND :TWD 0.3 PER SHARE.

3      THE PROPOSAL FOR THE AMENDMENT TO THE                     Mgmt          For                            For
       COMPANYS ARTICLES OF INCORPORATION.

4      THE PROPOSAL FOR THE AMENDMENT TO THE                     Mgmt          For                            For
       OPERATIONAL PROCEDURES FOR ACQUISITION AND
       DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 TALAAT MOSTAFA GROUP HOLDING                                                                Agenda Number:  710598460
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8763H108
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2019
          Ticker:
            ISIN:  EGS691S1C011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
       31/12/2018

2      THE AUDITORS REPORT OF THE COMPANY ACTIVITY               Mgmt          No vote
       AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       ENDED 31/12/2018

3      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2018 AND PROPOSED PROFIT
       DISTRIBUTION ACCOUNT

4      THE RELEASE OF THE BOARD MEMBERS FROM THEIR               Mgmt          No vote
       DUTIES AND LIABILITIES FOR 2018

5      APPOINTING AUDITORS AND DETERMINE THEIR                   Mgmt          No vote
       FEES FOR FINANCIAL YEAR ENDING 31/12/2019

6      ELECTING BOARD MEMBERS FOR 3 YEARS NEW                    Mgmt          No vote
       SESSION

7      DETERMINING THE BOARD MEMBERS REWARDS,                    Mgmt          No vote
       TRANSPORTATION AND ATTENDANCE ALLOWANCES
       FOR 2019

8      AUTHORIZE THE BOARD OR HIS REPRESENTATIVE                 Mgmt          No vote
       TO DONATE ABOVE 1000 EGP DURING 2019




--------------------------------------------------------------------------------------------------------------------------
 TALLINK GRUPP AS                                                                            Agenda Number:  711048252
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8849T108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  EE3100004466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       FINANCIAL YEAR 2018

2      PROPOSAL ON DISTRIBUTION OF PROFITS                       Mgmt          For                            For

3      AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      EXTENSION OF AUTHORITY OF THE MEMBERS OF                  Mgmt          Against                        Against
       THE SUPERVISORY BOARD

6      ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

7      REMUNERATION FOR WORK OF THE MEMBERS OF                   Mgmt          For                            For
       SUPERVISORY BOARD

8      APPOINTMENT OF AN AUDITOR FOR THE FINANCIAL               Mgmt          For                            For
       YEAR 2019 AND THE DETERMINATION OF THE
       PROCEDURE OF REMUNERATION OF AN AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 TALLINNA KAUBAMAJA GRUPP AS                                                                 Agenda Number:  710591137
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8852C109
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  EE0000001105
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ANNUAL REPORT                                     Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.71 PER SHARE

3      RATIFY AS PRICEWATERHOUSECOOPERS AS AUDITOR               Mgmt          For                            For
       AND APPROVE TERMS OF AUDITOR'S REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 TALLINNA VESI AS                                                                            Agenda Number:  711145462
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8936L109
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  EE3100026436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 2018 ANNUAL REPORT.                       Mgmt          For                            For
       SUPERVISORY COUNCILS PROPOSAL: TO APPROVE
       THE 2018 ANNUAL REPORT INCLUDING THE
       BALANCE SHEET TOTAL IN THE AMOUNT OF
       249,748,000 (TWO HUNDRED AND FORTY-NINE
       MILLION SEVEN HUNDRED AND FORTY-EIGHT
       THOUSAND) AND NET PROFIT IN THE AMOUNT OF
       24,150,000 (TWENTY-FOUR MILLION ONE HUNDRED
       AND FIFTY THOUSAND)

2      DISTRIBUTION OF PROFIT. SUPERVISORY                       Mgmt          For                            For
       COUNCILS PROPOSAL: THE NET PROFIT OF THE
       COMPANY IN 2018 IS 24,150,000 (TWENTY-FOUR
       MILLION ONE HUNDRED AND FIFTY THOUSAND). TO
       DISTRIBUTE 15,000,600 (FIFTEEN MILLION SIX
       HUNDRED) OF AS TALLINNA VESIS RETAINED
       EARNINGS OF 64,753,000 (SIXTY-FOUR MILLION
       SEVEN HUNDRED AND FIFTY-THREE THOUSAND) AS
       OF 31.12.2018, INCL. FROM THE NET PROFIT OF
       24,150,000 (TWENTY-FOUR MILLION ONE HUNDRED
       AND FIFTY THOUSAND) FOR THE YEAR 2018, AS
       DIVIDENDS, WHICH SHALL BE PAID TO THE
       OWNERS OF A-SHARES AS FOLLOWS: 0.7423579
       (ZERO POINT SEVEN FOUR TWO THREE FIVE SEVEN
       NINE) PER SHARE SHALL BE PAID TO THE
       SHAREHOLDERS, WHO ARE NATURAL PERSONS AND
       0.75 (ZERO POINT SEVENTY-FIVE) PER SHARE
       SHALL BE PAID TO THE SHAREHOLDERS, WHO ARE
       LEGAL PERSONS AND 600 (SIX HUNDRED) PER
       SHARE SHALL BE PAID TO THE OWNER OF THE
       B-SHARE. REMAINING RETAINED EARNINGS WILL
       REMAIN UNDISTRIBUTED AND ALLOCATIONS FROM
       THE NET PROFIT WILL NOT BE MADE TO THE
       RESERVE CAPITAL. BASED ON THE DIVIDEND
       PROPOSAL MADE BY THE MANAGEMENT BOARD, THE
       COUNCIL PROPOSES TO THE GENERAL MEETING TO
       DECIDE TO PAY THE DIVIDENDS OUT TO THE
       SHAREHOLDERS ON 25 JUNE 2019. THE LIST OF
       SHAREHOLDERS ENTITLED TO RECEIVE DIVIDENDS
       WILL BE ESTABLISHED AS AT 14 JUNE 2019 AT
       THE CLOSURE OF BUSINESS DAY OF THE
       SETTLEMENT SYSTEM. CONSEQUENTLY, THE DAY OF
       CHANGE OF THE RIGHTS RELATED TO THE SHARES
       (EX-DIVIDEND DATE) IS SET TO 13 JUNE 2019.
       A PERSON ACQUIRING THE SHARES FROM 13 JUNE
       2019 ONWARDS SHALL NOT BE ENTITLED TO
       RECEIVE THE DIVIDENDS DETERMINED BY THIS
       DECISION

3.1    EXTENSION OF THE TERMS OF SUPERVISORY                     Mgmt          For                            For
       COUNCIL MEMBER: EXTENSION OF MR ALLAR JOKS
       TERM AS A SUPERVISORY COUNCIL MEMBER OF AS
       TALLINNA VESI FROM 2 JUNE 2019. SUPERVISORY
       COUNCILS PROPOSAL: TO EXTEND MR ALLAR JOKS
       TERM AS A SUPERVISORY COUNCIL MEMBER OF AS
       TALLINNA VESI BY TWO (2) YEARS FROM 2 JUNE
       2019

3.2    EXTENSION OF THE TERMS OF SUPERVISORY                     Mgmt          For                            For
       COUNCIL MEMBER: EXTENSION OF MR PRIIT
       ROHUMAAS TERM AS A SUPERVISORY COUNCIL
       MEMBER OF AS TALLINNA VESI FROM 2 JUNE
       2019. SUPERVISORY COUNCILS PROPOSAL: TO
       EXTEND MR PRIIT ROHUMAAS TERM AS A
       SUPERVISORY COUNCIL MEMBER OF AS TALLINNA
       VESI BY TWO (2) YEARS FROM 2 JUNE 2019

4      CEO UPDATE                                                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAQA MOROCCO S.A, EL JADIDA                                                                 Agenda Number:  710812252
--------------------------------------------------------------------------------------------------------------------------
        Security:  V4964A109
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  MA0000012205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE OGM APPROVES THE FINANCIALS AS OF 31                  Mgmt          No vote
       DECEMBER 2018 REFLECTING A NET BENEFIT OF
       MAD 827,332,264.18

2      THE OGM APPROVES THE CONSOLIDATED ACCOUNTS                Mgmt          No vote
       AS OF 31 DECEMBER 2018 REFLECTING A NET
       CONSOLIDATED RESULT OF MAD 1,048,725,273.27

3      THE OGM APPROVES THE ALLOCATION OF 2018                   Mgmt          No vote
       RESULTS AS FOLLOWS NET BENEFIT AS OF 31
       DECEMBER 2017 (A) MAD 827,332,264.18 LEGAL
       RESERVE (B) MAD 0,00 BALANCE (C) EQUALS
       (A)-(B) MAD 827,332,264.18 PRIOR RETAINED
       EARNINGS MAD 0,00 OPTIONAL RESERVES (D) MAD
       245,714,467.24 AVAILABLE DISTRIBUTABLE
       BENEFIT (E) EQUALS (C)+(D) MAD
       1,073,046,731.42 TOTAL DIVIDEND AMOUNT (F)
       MAD 40 X 23.588.542 SHARES EQUALS MAD
       943,541,680.00 BALANCE TO AFFECT TO THE
       OPTIONAL RESERVES ACCOUNT (G) EQUALS (E) -
       (F) EQUALS MAD 129,505,051.42 DIVIDEND
       PRICE MAD 40 PER SHARE PAY DATE 25 JULY
       2018, THE LATEST

4      THE OGM GRANTS FULL DISCHARGE TO THE                      Mgmt          No vote
       SUPERVISORY BOARD AND EXECUTIVE BOARD
       MEMBERS FOR THEIR 2018 MANDATE. FULL
       DISCHARGE TO THE STATUTORY AUDITORS FOR
       THEIR 2018 MANDATE

5      THE OGM APPROVES THE STATUTORY AUDITORS                   Mgmt          No vote
       SPECIAL REPORT REGARDING THE CONVENTIONS
       STIPULATED IN ARTICLE 95 OF LAW 17-95
       GOVERNING JOINT STOCK COMPANIES, AS
       COMPLETED AND MODIFIED BY LAW N 20-05 AND
       LAW N 78-12

6      THE OGM GRANTS FULL DISCHARGE TO THE                      Mgmt          No vote
       SUPERVISORY BOARD MEMBER MR. KHALED AL
       SAYARI

7      THE OGM DECIDES TO APPOINT THE FOLLOWING AS               Mgmt          No vote
       SUPERVISORY BOARD MEMBERS FOR A PERIOD OF 6
       YEARS MR. SAQER SALEM MOHAMED BINHAM
       ALAMERI MR. KHALEEFA ALI MOHAMED ABDULLA
       ALQAMZI MR. VIVEK GAMBHIR

8      THE OGM DECIDES THAT THE MANDATE OF THE                   Mgmt          No vote
       RETIRING AUDITORS BENJELLOUN TOUIMI
       CONSULTING IS EXTENDED FOR A PERIOD OF 3
       YEARS EXPIRING AT THE END OF THE GENERAL
       MEETING OF 2021

9      THE OGM GIVES FULL POWER TO THE CHAIRMAN                  Mgmt          No vote
       WITH THE POSSIBILITY OF DELEGATION OR TO
       THE HOLDER OF A COPY OR A CERTIFIED TRUE
       COPY OF THE GENERAL MEETING'S MINUTE IN
       ORDER TO PERFORM THE NECESSARY FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 TASLY PHARMACEUTICAL GROUP CO., LTD.                                                        Agenda Number:  709744569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88318103
    Meeting Type:  EGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  CNE000001C81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP                 Mgmt          For                            For
       PLAN (DRAFT) AND ITS SUMMARY

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE EMPLOYEE STOCK
       OWNERSHIP PLAN

3      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

CMMT   12 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TASLY PHARMACEUTICAL GROUP CO., LTD.                                                        Agenda Number:  709846058
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88318103
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2018
          Ticker:
            ISIN:  CNE000001C81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: OBJECTIVE AND
       PURPOSE OF SHARE REPURCHASE

1.2    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: TYPE OF SHARES TO
       BE REPURCHASED

1.3    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: METHOD OF THE SHARE
       REPURCHASE

1.4    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: PRICE RANGE OF
       SHARES TO BE REPURCHASED AND THE PRICING
       PRINCIPLES

1.5    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: TOTAL AMOUNT AND
       SOURCE OF THE FUNDS TO BE USED FOR THE
       REPURCHASE

1.6    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: NUMBER AND
       PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
       TO BE REPURCHASED

1.7    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: TIME LIMIT OF THE
       SHARE REPURCHASE

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 TATA COMMUNICATIONS LIMITED                                                                 Agenda Number:  709761387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9371X128
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2018
          Ticker:
            ISIN:  INE151A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018, TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B. AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018 ALONG
       WITH THE REPORT OF THE AUDITORS THEREON

2      DECLARATION OF DIVIDEND FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2017-18: INR 4.50 PER SHARE

3      RE-APPOINTMENT OF DR. GOPICHAND KATRAGADDA                Mgmt          Against                        Against
       AS A DIRECTOR

4      RATIFICATION OF APPOINTMENT OF STATUTORY                  Mgmt          For                            For
       AUDITORS: M/S. S.R. BATLIBOI & ASSOCIATES
       LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 101049W / E300004) AS
       STATUTORY AUDITORS OF THE COMPANY

5      RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For

6      APPROVAL FOR AMENDMENT TO OBJECT CLAUSE OF                Mgmt          For                            For
       THE MEMORANDUM OF ASSOCIATION

7      APPROVAL FOR AMENDMENT TO LIABILITY CLAUSE                Mgmt          For                            For
       OF THE MEMORANDUM OF ASSOCIATION: CLAUSE IV

8      APPROVAL FOR AMENDMENT TO ARTICLES OF                     Mgmt          For                            For
       ASSOCIATION: ARTICLE 1(A), ARTICLE 2,
       ARTICLE 3, ARTICLE 5, ARTICLE 5A




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LIMITED                                                           Agenda Number:  709721509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  OTH
    Meeting Date:  04-Aug-2018
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR BUYBACK OF EQUITY SHARES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  711215473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2019, TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       ON EQUITY SHARES AND TO DECLARE A FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR 2018 -19

3      TO APPOINT A DIRECTOR IN PLACE OF N                       Mgmt          For                            For
       GANAPATHY SUBRAMANIAM, WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS AN INDEPENDENT DIRECTOR

5      APPOINTMENT OF KEKI MINOO MISTRY AS AN                    Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF DANIEL HUGHES CALLAHAN AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF OM PRAKASH BHATT AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      PAYMENT OF COMMISSION TO NON WHOLE-TIME                   Mgmt          For                            For
       DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TATA GLOBAL BEVERAGES LIMITED                                                               Agenda Number:  709614766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85484130
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  INE192A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31ST MARCH, 2018, TOGETHER WITH
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31ST MARCH,
       2018, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

4      RE-APPOINTMENT OF MR. HARISH BHAT AS                      Mgmt          Against                        Against
       DIRECTOR

5      REMUNERATION OF COST AUDITORS                             Mgmt          For                            For

6      APPOINTMENT OF MR. S. SANTHANAKRISHNAN AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF MR. L. KRISHNAKUMAR AS                  Mgmt          Against                        Against
       EXECUTIVE DIRECTOR AND PAYMENT OF
       REMUNERATION

8      PAYMENT OF COMMISSION TO NON-WHOLE-TIME                   Mgmt          For                            For
       DIRECTORS

9      ISSUE OF NON-CONVERTIBLE DEBENTURES ON                    Mgmt          For                            For
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 TATA GLOBAL BEVERAGES LIMITED                                                               Agenda Number:  711215233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85484130
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  INE192A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31ST MARCH,
       2019,TOGETHER WITH THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31ST MARCH,
       2019, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

4      RE-APPOINTMENT OF MR. N. CHANDRASEKARAN AS                Mgmt          Against                        Against
       DIRECTOR

5      REMUNERATION OF COST AUDITORS: M/S SHOME &                Mgmt          For                            For
       BANERJEE, COST ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 000001)

6      RE-APPOINTMENT OF MR. AJOY KUMAR MISRA (DIN               Mgmt          For                            For
       00050557) AS MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER (MD&CEO) AND PAYMENT OF
       REMUNERATION

7      APPOINTMENT OF MR. BHARAT PURI (DIN                       Mgmt          For                            For
       02173566 ) AS AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF MRS. SHIKHA SHARMA (DIN                    Mgmt          For                            For
       00043265) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TATA MTRS LTD                                                                               Agenda Number:  709746599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740267
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2018
          Ticker:
            ISIN:  INE155A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          For                            For
       GUENTER BUTSCHEK (DIN: 07427375) WHO,
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MS HANNE BIRGITTE SORENSEN                 Mgmt          For                            For
       (DIN: 08035439) AS A DIRECTOR AND AS AN
       INDEPENDENT DIRECTOR

5      RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For

6      PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES/BONDS

7      TATA MOTORS LIMITED EMPLOYEES STOCK OPTION                Mgmt          For                            For
       SCHEME 2018 AND GRANT OF STOCK OPTIONS TO
       THE ELIGIBLE EMPLOYEES UNDER THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LIMITED                                                                          Agenda Number:  709681971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N139
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  INE081A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      CONSIDER AND ADOPT THE AUDITED STANDALONE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2018 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON

2      CONSIDER AND ADOPT THE AUDITED CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2018 AND THE REPORT OF THE
       AUDITORS THEREON

3      DECLARATION OF DIVIDEND ON FULLY PAID AND                 Mgmt          For                            For
       PARTLY PAID ORDINARY SHARES FOR FINANCIAL
       YEAR 2017-18: TO DECLARE DIVIDEND OF: INR
       10/- PER FULLY PAID ORDINARY (EQUITY) SHARE
       OF FACE VALUE INR 10/- EACH ('FULLY PAID
       SHARES') FOR THE FINANCIAL YEAR 2017-18.
       INR 2.504 PER PARTLY PAID ORDINARY (EQUITY)
       SHARE OF FACE VALUE INR 10/- EACH ('PARTLY
       PAID SHARES') (PAID-UP INR 2.504 PER SHARE)
       FOR THE FINANCIAL YEAR 2017-18

4      APPOINTMENT OF DIRECTOR IN PLACE OF MR. N.                Mgmt          Against                        Against
       CHANDRASEKARAN (DIN: 00121863), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT

5      APPOINTMENT OF MR. SAURABH AGRAWAL (DIN:                  Mgmt          Against                        Against
       02144558) AS A DIRECTOR

6      RE-APPOINTMENT OF MR. KOUSHIK CHATTERJEE                  Mgmt          Against                        Against
       (DIN: 00004989) AS WHOLE TIME DIRECTOR
       DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF
       FINANCIAL OFFICER AND PAYMENT OF
       REMUNERATION

7      RATIFICATION OF REMUNERATION OF MESSRS                    Mgmt          For                            For
       SHOME & BANERJEE, COST AUDITORS OF THE
       COMPANY

8      ISSUE OF NON-CONVERTIBLE DEBENTURES ON                    Mgmt          For                            For
       PRIVATE PLACEMENT BASIS NOT EXCEEDING INR
       12,000 CRORE




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  710238026
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      TO PAY THE DIVIDENDS BASED ON THE RESULTS                 Mgmt          For                            For
       FOR THE 9 MONTHS OF 2018, TAKING INTO
       ACCOUNT THE DIVIDENDS BASED ON THE RESULTS
       FOR THE 6 MONTHS OF 2018 PAID EARLIER: 1)
       ON THE PREFERRED SHARES IN THE AMOUNT OF
       5253% OF THE PAR VALUE; 2) ON THE ORDINARY
       SHARES IN THE AMOUNT OF 5252% OF THE PAR
       VALUE. TO SET 9 JANUARY 2019 AS THE DATE ON
       WHICH PERSONS ENTITLED TO THE DIVIDENDS
       SHALL BE DETERMINED. THE PAYMENT OF
       DIVIDENDS SHALL BE MADE IN CASH




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  711296877
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ANNUAL REPORT OF PJSC                      Mgmt          For                            For
       TATNEFT FOR 2018

2      TO APPROVE THE ANNUAL ACCOUNTING                          Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC TATNEFT FOR
       2018

3      TO APPROVE DISTRIBUTION OF PJSC TATNEFT NET               Mgmt          For                            For
       INCOME (INCLUDING PAYMENT (DECLARATION) OF
       DIVIDENDS) FOR THE REPORTING YEAR. TO PAY
       DIVIDENDS FOR 2018 TAKING INTO ACCOUNT THE
       DIVIDENDS ALREADY PAID FOR THE FIRST SIX
       AND NINE MONTHS: A) 8491% OF THE NOMINAL
       VALUE PER PREFERRED SHARE; B) 8491% OF THE
       NOMINAL VALUE PER ORDINARY SHARE. TO SET
       JULY 5, 2019 AS THE HOLDER-OF-RECORD DATE.
       TO HAVE DIVIDENDS PAID IN CASH

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT: RADIK RAUFOVICH GAIZATULLIN

4.2    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          For                            For
       TATNEFT: LASZLO GERECS

4.3    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT: YURI LVOVICH LEVIN

4.4    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT: NAIL ULFATOVICH MAGANOV

4.5    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT: RENAT KHALIULLOVICH MUSLIMOV

4.6    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT: RAFAIL SAITOVICH NURMUKHAMETOV

4.7    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT: RINAT KASIMOVICH SABIROV

4.8    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT: VALERY YURIYEVICH SOROKIN

4.9    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT: NURISLAM ZINATULOVICH SYUBAYEV

4.10   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT: SHAFAGAT FAKHRAZOVICH TAKHAUTDINOV

4.11   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT: RUSTAM KHAMISOVICH KHALIMOV

4.12   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT: AZAT KIYAMOVICH KHAMAYEV

4.13   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT: RAIS SALIKHOVICH KHISAMOV

4.14   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          For                            For
       TATNEFT: RENE FREDERIC STEINER

5.1    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT: KSENIA GENNADYEVNA BORZUNOVA

5.2    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT: AZAT DAMIROVICH GALEYEV

5.3    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT: GUZEL RAFISOVNA GILFANOVA

5.4    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT: SALAVAT GALIASKAROVICH ZALYAEV

5.5    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT: VENERA GIBADULLOVNA KUZMINA

5.6    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT: LILIYA RAFAELOVNA RAKHIMZYANOVA

5.7    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT: NAZILYA RAFISOVNA FARKHUTDINOVA

5.8    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT: RAVIL ANASOVICH SHARIFULLIN

6      TO APPROVE AO PRICEWATERHOUSECOOPERS AUDIT                Mgmt          For                            For
       FOR CONDUCTING STATUTORY AUDIT OF THE
       FINANCIAL STATEMENTS OF PJSC TATNEFT FOR
       2019 COMPILED IN ACCORDANCE WITH THE
       RUSSIAN AND INTERNATIONAL ACCOUNTING
       STANDARDS FOR A PERIOD OF ONE YEAR

7      TO APPROVE THE NEW VERSION OF THE CHARTER                 Mgmt          For                            For
       OF PJSC TATNEFT

8      TO APPROVE THE NEW VERSION OF THE                         Mgmt          For                            For
       REGULATION ON THE GENERAL MEETING OF
       SHAREHOLDERS OF PJSC TATNEFT

9      TO APPROVE THE NEW VERSION OF THE                         Mgmt          For                            For
       REGULATION ON THE BOARD OF DIRECTORS OF
       PJSC TATNEFT

10     TO APPROVE THE NEW VERSION OF THE                         Mgmt          For                            For
       REGULATION ON THE GENERAL DIRECTOR OF PJSC
       TATNEFT

11     TO APPROVE THE NEW VERSION OF THE                         Mgmt          For                            For
       REGULATION ON THE MANAGEMENT COUNCIL OF
       PJSC TATNEFT

12     TO APPROVE THE NEW VERSION OF THE                         Mgmt          For                            For
       REGULATION ON THE AUDIT COMMISSION OF PJSC
       TATNEFT

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 255285 DUE TO CHANGE OF RECORD
       DATE FROM 27 MAY 2019 TO 24 MAY 2019. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 TATUNG CO., LTD.                                                                            Agenda Number:  711218912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8548J103
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  TW0002371002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLUTION ON RATIFICATION OF THE 2018                    Mgmt          For                            For
       BUSINESS REPORT AND FINANCIAL STATEMENTS.

2      RESOLUTION ON RATIFICATION OF THE                         Mgmt          For                            For
       APPROPRIATION OF PROFIT AND LOSS FOR 2018.

3      AMENDMENT OF THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

4      PROCEDURES FOR ACQUISITION AND DISPOSAL OF                Mgmt          For                            For
       ASSETS CURRENT PROCEDURES AND PROPOSED
       AMENDMENTS.

5      PROCEDURES FOR ENDORSEMENT GUARANTEE                      Mgmt          For                            For
       CURRENT PROCEDURES AND PROPOSED AMENDMENTS.

6      PROCEDURES FOR LENDING FUNDS TO OTHERS                    Mgmt          For                            For
       CURRENT PROCEDURES AND PROPOSED AMENDMENTS.

7      IN ACCORDANCE WITH ARTICLE 172.1 OF COMPANY               Mgmt          Against                        Against
       ACT, PROPOSALS SUBMITTED BY THE BOARD OF
       DIRECTORS AND THE SHAREHOLDER SAN YA
       INVESTMENT INCORPORATION BASED ON COMPANY
       LAW PROPOSED TO DISMISS INDEPENDENT
       DIRECTOR PENG FEI SU AND COMPANY PROPOSED
       TO APPOINT EXTERNAL PROFESSIONAL EXPERTS TO
       CONDUCT CASE INVESTIGATION TO VERIFY THE
       SUBJECT.

8      IN ACCORDANCE WITH ARTICLE 172.1 OF COMPANY               Mgmt          Against                        Against
       ACT PROPOSALS SUBMITTED BY THE BOARD OF
       DIRECTORS AND THE SHAREHOLDER XIN TATUNG
       INVESTMENT CONSULTING LTD. BASED ON COMPANY
       LAW PROPOSED TO DISMISS INDEPENDENT
       DIRECTOR TZONG DER LIOU AND COMPANY
       PROPOSED TO APPOINT EXTERNAL PROFESSIONAL
       EXPERTS TO CONDUCT CASE INVESTIGATION TO
       VERIFY THE SUBJECT.

9      IN ACCORDANCE WITH ARTICLE 172.1 OF COMPANY               Mgmt          Against                        Against
       ACT, PROPOSALS SUBMITTED BY THE BOARD OF
       DIRECTORS AND THE SHAREHOLDER, ZHENG
       FENG,YI XIN TUNG INVESTMENT CONSULTING LTD,
       JING DIAN INVESTMENT INCORPORATION BASED ON
       COMPANY LAW PROPOSED TO DISMISS INDEPENDENT
       DIRECTOR CHI MING WU AND COMPANY PROPOSED
       TO APPOINT EXTERNAL PROFESSIONAL EXPERTS TO
       CONDUCT CASE INVESTIGATION TO VERIFY THE
       SUBJECT.




--------------------------------------------------------------------------------------------------------------------------
 TAURON POLSKA ENERGIA S.A                                                                   Agenda Number:  711025254
--------------------------------------------------------------------------------------------------------------------------
        Security:  X893AL104
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE ORDINARY GENERAL MEETING AND
       ITS ABILITY TO ADOPT BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING

5      ADOPTION OF A RESOLUTION ON REPEALING THE                 Mgmt          For                            For
       SECRECY OF VOTING ON THE SELECTION OF
       COMMITTEES APPOINTED BY THE ORDINARY
       GENERAL MEETING

6      ELECTION OF THE RETURNING COMMITTEE OF THE                Mgmt          For                            For
       ORDINARY GENERAL MEETING

7      PRESENTATION OF THE FINANCIAL RESULTS OF                  Mgmt          Abstain                        Against
       THE TAURON POLSKA ENERGIA SA CAPITAL GROUP
       AND CAPITAL GROUP

8.1    PRESENTATION OF THE FOLLOWING REPORTS OF                  Mgmt          Abstain                        Against
       THE SUPERVISORY BOARD: REPORT ON THE
       ACTIVITIES OF THE SUPERVISORY BOARD OF
       TAURON POLSKA ENERGIA S.A. IN 2018 ,
       INCLUDING IN ITS CONTENT ASSESSMENT OF THE
       COMPANY'S SITUATION INCLUDING THE
       ASSESSMENT OF INTERNAL CONTROL SYSTEMS,
       RISK MANAGEMENT, COMPLIANCE AND INTERNAL
       AUDIT FUNCTION, COVERING ALL SIGNIFICANT
       CONTROL MECHANISMS, INCLUDING IN PARTICULAR
       FINANCIAL REPORTING AND OPERATIONS,
       EVALUATION OF THE METHOD COMPLIANCE BY THE
       COMPANY WITH INFORMATION OBLIGATIONS
       REGARDING THE APPLICATION OF CORPORATE
       GOVERNANCE PRINCIPLES, ASSESSMENT OF THE
       RATIONALITY OF THE COMPANY'S POLICY IN THE
       AREA OF SPONSORSHIP, CHARITY OR OTHER
       SIMILAR ACTIVITIES, AND ASSESSMENT OF
       INDEPENDENCE CRITERIA MET BY MEMBERS OF THE
       SUPERVISORY BOARD

8.2    PRESENTATION OF THE FOLLOWING REPORTS OF                  Mgmt          Abstain                        Against
       THE SUPERVISORY BOARD: REPORTS OF THE
       SUPERVISORY BOARD ON THE ASSESSMENT OF THE
       FINANCIAL STATEMENTS OF TAURON POLSKA
       ENERGIA S.A., THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE TAURON CAPITAL GROUP,
       REPORTS OF THE MANAGEMENT BOARD ON
       OPERATIONS OF TAURON POLSKA ENERGIA S.A.
       AND TAURON CAPITAL GROUP FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2018 WITH
       JUSTIFICATION AND THE MANAGEMENT BOARD'S
       MOTION TO COVER THE NET LOSS FOR THE
       FINANCIAL YEAR 2018

9      PRESENTATION OF REPORT OF TAURON POLSKA                   Mgmt          Abstain                        Against
       ENERGIA S.A. REGARDING REPRESENTATION
       EXPENSES, EXPENSES FOR LEGAL SERVICES,
       MARKETING SERVICES, PUBLIC RELATIONS AND
       COMMUNICATION SERVICES, AND MANAGEMENT
       CONSULTING SERVICES INCURRED IN 2018,
       APPROVED BY THE SUPERVISORY BOARD

10     CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF TAURON POLSKA ENERGIA S.A. FOR THE YEAR
       ENDED 31 DECEMBER 2018.IN LINE WITH
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       APPROVED BY THE EUROPEAN UNION AND ADOPTING
       A RESOLUTION REGARDING ITS APPROVAL

11     CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE TAURON POLSKA ENERGIA
       S.A. CAPITAL GROUP. FOR THE YEAR ENDED 31
       DECEMBER 2018 IN LINE WITH INTERNATIONAL
       FINANCIAL REPORTING STANDARDS APPROVED BY
       THE EUROPEAN UNION AND ADOPTING A
       RESOLUTION REGARDING THEIR APPROVAL

12     CONSIDERATION OF THE REPORT OF THE                        Mgmt          For                            For
       MANAGEMENT BOARD ON OPERATIONS OF TAURON
       POLSKA ENERGIA S.A. AND THE TAURON CAPITAL
       GROUP FOR THE FINANCIAL YEAR 2018 AND
       ADOPTION OF A RESOLUTION REGARDING ITS
       APPROVAL

13     ADOPTION OF A RESOLUTION REGARDING COVERAGE               Mgmt          For                            For
       OF THE NET LOSS FOR THE FINANCIAL YEAR 2018

14     ADOPTION OF RESOLUTIONS ON THE MATTER OF                  Mgmt          For                            For
       DISCHARGE FOR ALL MEMBERS OF THE MANAGEMENT
       BOARD OF THE COMPANY WHO PERFORMED THEIR
       FUNCTION IN THE FINANCIAL YEAR 2018

15     ADOPTION OF RESOLUTIONS REGARDING THE VOTE                Mgmt          For                            For
       OF APPROVAL FOR ALL MEMBERS OF THE
       COMPANY'S SUPERVISORY BOARD WHO PERFORMED
       THEIR FUNCTION IN THE FINANCIAL YEAR 2018

16     ADOPTION OF RESOLUTIONS ON MAKING CHANGES                 Mgmt          Against                        Against
       TO THE COMPOSITION OF THE COMPANY'S
       SUPERVISORY BOARD

17     ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF               Mgmt          Against                        Against
       RESOLUTION NO. 5 OF THE EXTRAORDINARY
       GENERAL MEETING OF DECEMBER 15, 2016 ON THE
       PRINCIPLES OF SHAPING THE REMUNERATION OF
       MANAGEMENT BOARD MEMBERS

18     ADOPTION OF RESOLUTIONS ON AMENDING THE                   Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF TAURON POLSKA
       ENERGIA S.A

19     CLOSING THE PROCEEDINGS OF THE ORDINARY                   Non-Voting
       GENERAL MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 217254 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 19 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 TAV HAVALIMANLARI HOLDING A.S.                                                              Agenda Number:  710552476
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8782T109
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMING OF THE PRESIDENTIAL                   Mgmt          For                            For
       BOARD AND TO AUTHORIZE THE PRESIDENTIAL
       BOARD TO SIGN THE MEETING MINUTES AND ITS
       ANNEXES

2      REVIEW, DISCUSSION, AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
       THE YEAR 2018

3      REVIEW, DISCUSSION, AND APPROVAL OF THE                   Mgmt          For                            For
       SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
       REPORT OF THE FISCAL YEAR 2018

4      REVIEW, DISCUSSION, AND APPROVAL OF THE                   Mgmt          For                            For
       YEAR-END FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2018

5      RELEASING SEVERALLY THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD FROM THEIR ACTIVITIES FOR THE YEAR
       2018

6      ACCEPTING, ACCEPTING BY AMENDMENT OR                      Mgmt          For                            For
       DECLINING THE PROPOSITION OF DISTRIBUTION
       OF THE DIVIDEND OF 2018 AND THE DATE OF
       DIVIDEND DISTRIBUTION: ACCORDINGLY TL
       2,0854003 (%208,54003) GROSS CASH DIVIDEND
       PER SHARE HAVING NOMINAL VALUE OF TL 1 AND
       TOTAL GROSS CASH DIVIDEND DISTRIBUTION
       AMOUNT TL 757,586,844 WILL BE SUBMITTED TO
       THE APPROVAL OF OUR SHAREHOLDERS IN THE
       ORDINARY GENERAL ASSEMBLY MEETING OF OUR
       COMPANY

7      DETERMINING THE RIGHTS OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS REGARDING THE WAGES
       AND ATTENDANCE FEE, AND RIGHTS SUCH AS
       BONUS, PREMIUM

8      SUBMITTING THE UPDATED REMUNERATION POLICY                Mgmt          For                            For
       WRITTEN AS PER THE CAPITAL MARKETS BOARD
       REGULATIONS FOR THE APPROVAL OF THE GENERAL
       ASSEMBLY

9      SUBMITTING FOR THE APPROVAL OF THE GENERAL                Mgmt          For                            For
       ASSEMBLY THE CHANGE OF THE BOARD
       MEMBERSHIPS EXECUTED IN ACCORDANCE WITH THE
       ARTICLE 363 OF THE TURKISH COMMERCIAL CODE:
       IN ACCORDANCE WITH TURKISH COMMERCIAL CODE,
       REGULATIONS OF THE CAPITAL MARKETS BOARD OF
       TURKEY AND OUR COMPANY'S ARTICLES OF
       ASSOCIATION, THE RESIGNATION OF THE MEMBER
       OF THE BOARD OF DIRECTOR, ANTONIN BEURRIER,
       THE VACANT POSITIONS IN THE BOARD OF
       DIRECTOR WAS DECIDED TO BE FILLED BY MR.
       JEROME CALVET, AS THE NEW BOARD MEMBER,
       WHICH IS TO BE SUBMITTED FOR THE APPROVAL
       OF THE GENERAL MEETING. THE RESUME OF
       JEROME CALVET IS PROVIDED IN APPENDIX 2

10     APPROVAL OF THE NOMINATION OF THE                         Mgmt          For                            For
       INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
       BOARD OF DIRECTORS PURSUANT TO THE TURKISH
       COMMERCIAL CODE AND THE REGULATIONS OF THE
       CAPITAL MARKETS BOARD: IN ITS MEETING,
       TAKING INTO CONSIDERATION THE OPINION OF
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       OF OUR COMPANY RESOLVED TO NOMINATE GUNEY
       BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
       MUSAVIRLIK ANONIM SIRKETI (A MEMBER FIRM OF
       ERNST & YOUNG GLOBAL LIMITED), TO AUDIT OUR
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       2019 ACCOUNTING PERIOD AND TO FULFILL ALL
       OTHER OBLIGATIONS REQUIRED FOR THE AUDITORS
       BY TURKISH COMMERCIAL CODE NUMBERED 6102
       AND CAPITAL MARKETS LAW NUMBERED 6362 AND
       RELATED REGULATIONS AND TO PRESENT THE
       SELECTION FOR THE APPROVAL OF THE GENERAL
       ASSEMBLY OF SHAREHOLDERS

11     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATIONS AND AIDS WHICH WERE PROVIDED BY
       THE COMPANY IN 2018 AND DETERMINING THE
       UPPER LIMIT OF DONATION TO BE MADE IN THE
       YEAR 2019

12     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          Abstain                        Against
       REGARDING THE TRANSACTIONS OF THE "RELATED
       PARTIES" AS PER THIRD SECTION OF CORPORATE
       GOVERNANCE COMMUNIQUE (II-17.1) OF THE
       CAPITAL MARKETS BOARD

13     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          Abstain                        Against
       REGARDING PLEDGES, COLLATERALS, AND
       MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
       SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
       (II-17.1) OF THE CAPITAL MARKETS BOARD

14     GRANTING AUTHORIZATION TO THE CHAIRMAN AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD ON THE FULFILLMENT
       OF THE WRITTEN TRANSACTIONS PURSUANT TO
       ARTICLE 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE

15     WISHES AND REQUESTS                                       Mgmt          Abstain                        Against

16     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TCL CORPORATION                                                                             Agenda Number:  709816396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2018
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A SUBSIDIARY'S INTRODUCTION OF STRATEGIC                  Mgmt          For                            For
       INVESTORS




--------------------------------------------------------------------------------------------------------------------------
 TCL CORPORATION                                                                             Agenda Number:  709886343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2018
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE GUARANTEE QUOTA FOR                     Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 TCL CORPORATION                                                                             Agenda Number:  710160336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 119495 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 5. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      ADJUSTMENT OF THE GUARANTEE QUOTA FOR                     Mgmt          For                            For
       SUBSIDIARIES

2      ELIGIBILITY FOR PUBLIC ISSUANCE OF                        Mgmt          For                            For
       CORPORATE BONDS AND APPLICATION FOR THE
       OPTIMIZED BOND REVIEW PROCEDURE OF SHENZHEN
       STOCK EXCHANGE

3.1    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING PRINCIPAL

3.2    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: BOND TYPE AND DURATION

3.3    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING VOLUME

3.4    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: BOND DURATION

3.5    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: PAR VALUE AND ISSUE PRICE

3.6    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: INTEREST RATE AND ITS DETERMINING
       METHOD

3.7    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: PURPOSE OF THE RAISED FUNDS

3.8    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING TARGETS AND ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

3.9    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING METHOD

3.10   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: GUARANTEE METHOD

3.11   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: REPAYMENT GUARANTEE MEASURES

3.12   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: LISTING PLACE

3.13   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: SPECIAL ISSUING CLAUSES

3.14   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: THE VALID PERIOD OF THE RESOLUTION

4      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS IN
       RELATION TO THE PUBLIC ISSUANCE OF
       CORPORATE BONDS

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TCL CORPORATION                                                                             Agenda Number:  710365253
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2019
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR MAJOR ASSETS                Mgmt          For                            For
       SALE

2.1    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS SALE: TRANSACTION
       COUNTERPARTS

2.2    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS SALE: UNDERLYING
       ASSETS

2.3    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS SALE: TRANSACTION
       PRICE AND PRICING BASIS

2.4    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS SALE: PAYMENT METHOD
       OF THE TRANSACTION

2.5    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS SALE: ARRANGEMENT
       FOR THE PROFITS AND LOSSES FROM THE
       EVALUATION BASE DATE TO THE DELIVERY DATE

2.6    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS SALE: HANDLING THE
       CREDITOR'S RIGHTS AND DEBTS

2.7    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS SALE: EMPLOYEE
       PLACEMENT

2.8    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS SALE: LIABILITIES
       FOR BREACH OF CONTRACT OF DELIVERY OF THE
       UNDERLYING ASSETS

2.9    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS SALE: LOANS OF THE
       UNDERLYING COMPANIES AND THE COMPANY

2.10   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS SALE: ARRANGEMENT
       FOR THE USE OF THE TRADEMARKS

2.11   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS SALE: VALID PERIOD
       OF THE RESOLUTION

3      THE TRANSACTION CONSTITUTES A CONNECTED                   Mgmt          For                            For
       TRANSACTION

4      THE TRANSACTION CONSTITUTES A MAJOR ASSETS                Mgmt          For                            For
       RESTRUCTURING

5      THE RESTRUCTURING DOES NOT CONSTITUTE A                   Mgmt          For                            For
       LISTING BY RESTRUCTURING

6      REPORT (DRAFT) ON THE CONNECTED TRANSACTION               Mgmt          For                            For
       REGARDING MAJOR ASSETS SALE AND ITS SUMMARY

7      CONDITIONAL MAJOR ASSETS SALE AGREEMENT TO                Mgmt          For                            For
       BE SIGNED WITH TRANSACTION COUNTERPARTS

8      AUDIT REPORT, PRO FORMA REVIEW REPORT AND                 Mgmt          For                            For
       ASSETS EVALUATION REPORT RELATED TO THE
       TRANSACTION

9      INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          For                            For
       RATIONALITY OF THE EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN THE EVALUATION METHOD
       AND EVALUATION PURPOSE, AND FAIRNESS OF THE
       EVALUATED PRICE

10     THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLE 11 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES AND ARTICLE 4 OF THE PROVISIONS
       ON SEVERAL ISSUES CONCERNING THE REGULATION
       OF MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

11     RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE TRANSACTION AND FILLING MEASURES

12     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE TRANSACTION

13     CONNECTED TRANSACTIONS WITH TRANSACTION                   Mgmt          For                            For
       COUNTERPARTS AFTER COMPLETION OF THE MAJOR
       ASSETS SALE

14     CONTINUING CONNECTED TRANSACTION FRAMEWORK                Mgmt          For                            For
       AGREEMENT TO BE SIGNED WITH TRANSACTION
       COUNTERPARTS OF THE MAJOR ASSETS
       RESTRUCTURING

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

16     PROVISION OF GUARANTEE FOR THE UNDERLYING                 Mgmt          For                            For
       COMPANIES OF THE MAJOR ASSETS SALE




--------------------------------------------------------------------------------------------------------------------------
 TCL CORPORATION                                                                             Agenda Number:  710405893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TCL CORPORATION                                                                             Agenda Number:  710781318
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For
       OF THE COMPANY

2      2018 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS OF THE COMPANY

3      2018 FINANCIAL REPORT OF THE COMPANY                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY OF THE                 Mgmt          For                            For
       COMPANY

5      PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM                 Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN OF THE                      Mgmt          For                            For
       COMPANY: THE DETAILED PROFIT DISTRIBUTION
       PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED):CNY1.00000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10
       SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
       RESERVE (SHARE/10 SHARES):NONE

7      PROPOSAL TO PROVIDE GUARANTEES FOR THE                    Mgmt          For                            For
       COMPANY'S SUBSIDIARIES FOR 2019

8      PROPOSAL TO ADJUST THE AUTHORIZATION OF                   Mgmt          Against                        Against
       SECURITIES INVESTMENT WEALTH MANAGEMENT

CMMT   21 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       6. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TCL CORPORATION                                                                             Agenda Number:  711033908
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  EGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2ND PHASE GLOBAL PARTNERSHIP PLAN                     Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR THE 2ND PHASE                     Mgmt          For                            For
       GLOBAL PARTNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHAREHOLDING PLAN

4      2019 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

5      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF THE 2019 RESTRICTED STOCK
       INCENTIVE PLAN

6      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2019 RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 TCL CORPORATION                                                                             Agenda Number:  711318370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS THAT ARE GRANTED TO
       INCENTIVE PLAN PARTICIPANTS BUT ARE STILL
       IN LOCKUP PERIOD

2      THE CONNECTED TRANSACTION REGARDING THE                   Mgmt          Against                        Against
       PROVISION FOR FINANCIAL SERVICES TO TCL
       INDUSTRY HOLDING CO., LTD. BY TCL FINANCE
       CO., LTD. AND SIGNING OF THE FINANCIAL
       SERVICE AGREEMENT

3.1    ISSUANCE OF USD BONDS OFFSHORE BY AN                      Mgmt          For                            For
       OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUER

3.2    ISSUANCE OF USD BONDS OFFSHORE BY AN                      Mgmt          For                            For
       OVERSEAS WHOLLY-OWNED SUBSIDIARY: GUARANTEE
       METHOD

3.3    ISSUANCE OF USD BONDS OFFSHORE BY AN                      Mgmt          For                            For
       OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUING
       CURRENCY AND SCALE

3.4    ISSUANCE OF USD BONDS OFFSHORE BY AN                      Mgmt          For                            For
       OVERSEAS WHOLLY-OWNED SUBSIDIARY: BOND
       DURATION

3.5    ISSUANCE OF USD BONDS OFFSHORE BY AN                      Mgmt          For                            For
       OVERSEAS WHOLLY-OWNED SUBSIDIARY: INTEREST
       RATE

3.6    ISSUANCE OF USD BONDS OFFSHORE BY AN                      Mgmt          For                            For
       OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUING
       DATE

3.7    ISSUANCE OF USD BONDS OFFSHORE BY AN                      Mgmt          For                            For
       OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUING
       TARGETS

3.8    ISSUANCE OF USD BONDS OFFSHORE BY AN                      Mgmt          For                            For
       OVERSEAS WHOLLY-OWNED SUBSIDIARY: BOND
       LISTING ARRANGEMENT

3.9    ISSUANCE OF USD BONDS OFFSHORE BY AN                      Mgmt          For                            For
       OVERSEAS WHOLLY-OWNED SUBSIDIARY: PURPOSE
       OF THE RAISED FUNDS

3.10   ISSUANCE OF USD BONDS OFFSHORE BY AN                      Mgmt          For                            For
       OVERSEAS WHOLLY-OWNED SUBSIDIARY: THE VALID
       PERIOD OF THE RESOLUTION

4      AUTHORIZATION TO THE BOARD OR THE BOARD'S                 Mgmt          For                            For
       AUTHORIZED PERSON TO HANDLE MATTERS
       REGARDING THE OFFSHORE ISSUANCE OF USD
       BONDS BY THE OVERSEAS WHOLLY-OWNED
       SUBSIDIARY

5      ADJUSTMENT TO THE GUARANTEE QUOTAS PROVIDED               Mgmt          For                            For
       TO SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.                                                   Agenda Number:  709805684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8550D101
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2018
          Ticker:
            ISIN:  CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A CONTROLLED                   Mgmt          Against                        Against
       SUBSIDIARY

2      PROVISION OF GUARANTEE FOR ANOTHER                        Mgmt          Against                        Against
       CONTROLLED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.                                                   Agenda Number:  709920905
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8550D101
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF PERFORMANCE GUARANTEE FOR A                  Mgmt          Against                        Against
       CONTROLLED COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.                                                   Agenda Number:  709962143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8550D101
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2018
          Ticker:
            ISIN:  CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ZHANG XIN                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HUANG HANJIE                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HU SHUJUN                           Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GUO JUNXIANG                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LI BIANQU                           Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HU NAN                              Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HU JINGSONG                         Mgmt          For                            For

2.1    ELECTION OF INDEPENDENT DIRECTOR: DONG                    Mgmt          For                            For
       JINGCHEN

2.2    ELECTION OF INDEPENDENT DIRECTOR: YANG                    Mgmt          For                            For
       BAIYIN

2.3    ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       YINGRU

2.4    ELECTION OF INDEPENDENT DIRECTOR: SUN                     Mgmt          For                            For
       WEIHONG

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG                Mgmt          For                            For
       AIQIN

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: BU                   Mgmt          For                            For
       XIAOXIA




--------------------------------------------------------------------------------------------------------------------------
 TECH MAHINDRA LIMITED                                                                       Agenda Number:  709716469
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85491127
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2018
          Ticker:
            ISIN:  INE669C01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON FOR THE YEAR ENDED 31ST
       MARCH, 2018

2      ADOPTION OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE AUDITORS
       THEREON FOR THE YEAR ENDED 31ST MARCH, 2018

3      DECLARATION OF DIVIDEND FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH, 2018: INR 14/- PER
       EQUITY SHARE

4      RETIREMENT OF MR. VINEET NAYYAR (DIN:                     Mgmt          For                            For
       00018243)

5      RE-APPOINTMENT OF MR. C. P. GURNANI (DIN:                 Mgmt          For                            For
       00018234), AS MANAGING DIRECTOR AND CEO OF
       THE COMPANY

6      APPROVAL OF EMPLOYEE STOCK OPTION SCHEME                  Mgmt          Against                        Against
       2018 FOR THE BENEFIT OF EMPLOYEES AND
       DIRECTORS OF THE COMPANY

7      APPROVAL OF EMPLOYEE STOCK OPTION SCHEME                  Mgmt          Against                        Against
       2018 FOR THE BENEFIT OF EMPLOYEES AND
       DIRECTORS OF THE SUBSIDIARY COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 TECO ELECTRIC & MACHINERY CO LTD                                                            Agenda Number:  711204026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563V106
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0001504009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORT AND FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR 2018

2      DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND :TWD 0.9 PER SHARE.

3      AMENDMENT TO ARTICLES OF INCORPORATION                    Mgmt          For                            For

4      AMENDMENT TO PROCEDURE FOR ACQUISITION OR                 Mgmt          For                            For
       DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 TEEJAY LANKA PLC                                                                            Agenda Number:  709792255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8585C102
    Meeting Type:  AGM
    Meeting Date:  16-Aug-2018
          Ticker:
            ISIN:  LK0394N00003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE BOARD AND THE FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 MARCH 2018 TOGETHER WITH THE REPORT OF
       THE AUDITORS THEREON

2      TO REAPPOINT MESSERS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS TEH AUDITORS OF
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AT THE REMUNERATION
       TO BE AGREED UPON WITH THEM BY THE BOARD OF
       DIRECTORS AND TO AUDIT THE FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE ENSUING
       YEAR

3      TO DECLARE A FINAL DIVIDEND OF LKR 0.90 PER               Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH
       2018 AS RECOMMENDED BY THE BOARD

4      TO AUTHORISE DIRECTORS TO DETERMINE                       Mgmt          Against                        Against
       CONTRIBUTION TO CHARITIES




--------------------------------------------------------------------------------------------------------------------------
 TEKFEN HOLDING AS                                                                           Agenda Number:  710583483
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788F103
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, AND ELECTION OF THE CHAIRMAN FOR                 Mgmt          For                            For
       THE MEETING

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2018 ANNUAL REPORT PREPARED BY THE
       COMPANY'S BOARD OF DIRECTORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       INDEPENDENT AUDIT REPORT SUMMARY AND
       FINANCIAL STATEMENTS FOR THE 2018 FISCAL
       YEAR

4      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE COMPANY'S
       ACTIVITIES FOR THE YEAR 2018

5      DISCUSSION AND RESOLUTION OF THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING THE
       DISTRIBUTION OF THE PROFIT FOR THE 2018
       FISCAL YEAR

6      RESOLUTION OF THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE, AND THE MONTHLY SALARIES TO BE PAID

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

8      APPROVAL OF THE INDEPENDENT AUDIT FIRM                    Mgmt          For                            For
       DETERMINED IN ACCORDANCE WITH CMB
       REGULATIONS TO THE APPROVAL OF THE GENERAL
       ASSEMBLY PURSUANT TO ARTICLE 399 OF THE
       TURKISH COMMERCIAL CODE

9      INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND INCOME
       OR BENEFITS GRANTED TO THIRD PARTIES IN THE
       ACCOUNTING PERIOD OF 01.01.2018-31.12.2018

10     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       DONATIONS MADE IN THE FISCAL YEAR OF 2018,
       DETERMINING THE UPPER LIMIT FOR THE
       DONATIONS TO BE MADE IN THE YEAR 2019

11     AUTHORIZING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PERFORM THE WORKS OF THE
       COMPANY THEMSELVES OR ON BEHALF OF OTHERS,
       GIVING THEM PERMISSIONS TO PERFORM
       TRANSACTIONS TO BE PARTNERS IN THE
       COMPANIES THAT PERFORM SIMILAR WORKS AND TO
       PERFORM OTHER TRANSACTIONS UNDER ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE,
       AND, IF ANY, BRIEFING ABOUT THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE PERSONS
       LISTED IN THE CMBS CORPORATE GOVERNANCE
       PRINCIPLES ARTICLE 1.3.6 AND THE
       TRANSACTIONS CARRIED OUT IN THIS CONTEXT IN
       THE YEAR 2018

12     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TELECOM EGYPT COMPANY S.A.E.                                                                Agenda Number:  710611686
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87886103
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  EGS48031C016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MODIFY ARTICLE NO.21 FROM THE COMPANY                     Mgmt          No vote
       MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 TELECOM EGYPT COMPANY S.A.E.                                                                Agenda Number:  710627754
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87886103
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  EGS48031C016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
       31/12/2018

2      THE AUDITOR REPORT OF THE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       31/12/2018

3      GOVERNANCE REPORT FOR THE FINANCIAL YEAR                  Mgmt          No vote
       ENDED 31/12/2018

4      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2018

5      APPOINTING AUDITOR FOR FINANCIAL YEAR                     Mgmt          No vote
       ENDING 31/12/2019 AND DETERMINING HIS
       ANNUAL FEES

6      BOARD OF DIRECTORS RESTRUCTURE                            Mgmt          No vote

7      RELEASE THE BOARD MEMBERS FROM THEIR DUTIES               Mgmt          No vote
       AND LIABILITIES FOR THE FINANCIAL YEAR
       ENDED 31/12/2018

8      AUTHORIZE THE BOARD TO DONATE DURING 2019                 Mgmt          No vote

9      DETERMINE THE BOARD MEMBERS ATTENDANCE AND                Mgmt          No vote
       TRANSPORTATION ALLOWANCES FOR FINANCIAL
       YEAR ENDED 31/12/2019

10     THE NETTING CONTRACTS WITH THE RELATED                    Mgmt          No vote
       PARTIES WHICH INCLUDES AND NOT ONLY THE
       COMPANY SHAREHOLDERS AND BOARD MEMBERS AND
       AUTHORIZE THE BOARD TO SIGN NETTING
       CONTRACTS DURING 2019

11     THE PROPOSED PROFIT DISTRIBUTION ACCOUNT                  Mgmt          No vote
       FOR FINANCIAL YEAR ENDED 31/12/2018

12     APPOINTING BOARD MEMBERS FOR A NEW CYCLE OF               Mgmt          No vote
       THREE YEARS




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM MALAYSIA BHD                                                                        Agenda Number:  711041258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8578H118
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE DIRECTOR, WHO RETIRE BY                   Mgmt          Against                        Against
       ROTATION PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: ROSLI MAN

2      TO RE-ELECT THE DIRECTOR, WHO RETIRE BY                   Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: DATO' ASRI
       HAMIDIN @ HAMIDON

3      TO RE-ELECT THE DIRECTOR, WHO RETIRE BY                   Mgmt          Against                        Against
       ROTATION PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: DR FARID
       MOHAMED SANI

4      TO RE-ELECT THE DIRECTOR, WHO RETIRE BY                   Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: DATO' MOHD
       NAIM DARUWISH

5      TO RE-ELECT THE DIRECTOR, WHO RETIRE BY                   Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: HISHAM
       ZAINAL MOKHTAR

6      TO RE-ELECT THE DIRECTOR, WHO RETIRE BY                   Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: SUHENDRAN
       SOCKANATHAN

7      RE-ELECTION OF GEE SIEW YOONG WHO RETIRES                 Mgmt          For                            For
       PURSUANT TO CLAUSE 112 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION

8      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM THE 34TH
       AGM UNTIL THE NEXT AGM OF THE  COMPANY: (I)
       RM30,000 PER MONTH FOR THE NON-EXECUTIVE
       CHAIRMAN (NEC), RM22,250 PER MONTH FOR
       SENIOR INDEPENDENT  DIRECTOR (SID) AND
       RM20,000 PER MONTH FOR EACH NON-EXECUTIVE
       DIRECTOR (NED); AND (II)  RM15,000 PER
       MONTH AND RM10,000 PER MONTH FOR NEC AND
       NEDS RESPECTIVELY, OF TIER 1 SUBSIDIARIES

9      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO NEC AND NEDS OF THE COMPANY UP TO AN
       AMOUNT OF RM2,350,000 FROM THE 34TH AGM
       UNTIL THE NEXT AGM OF THE COMPANY

10     TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT                  Mgmt          Against                        Against
       (PWC), HAVING CONSENTED TO ACT AS AUDITORS
       OF THE COMPANY, FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2019 AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO DETERMINE THEIR
       REMUNERATION

11     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE SHARES
       PURSUANT TO SECTION 75 OF THE COMPANIES
       ACT, 2016 (CA 2016)

12     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (TM SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME (DRS)

13     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS' MANDATE)

14     PROPOSED GRANT TO MOHD AZIZI ROSLI, MANAGER               Mgmt          Against                        Against
       OF THE COMPANY, A PERSON CONNECTED PURSUANT
       TO THE EXISTING LONG-TERM INCENTIVE PLAN
       (LTIP) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TELESITES, S.A.B. DE C.V.                                                                   Agenda Number:  710922142
--------------------------------------------------------------------------------------------------------------------------
        Security:  P90355135
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MX01SI080038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE CEO'S REPORT INCLUDING EXTERNAL                   Mgmt          For                            For
       AUDITOR'S REPORT AND BOARD'S OPINION ON
       CEO'S REPORT

1.2    APPROVE BOARD REPORT ON PRINCIPAL                         Mgmt          For                            For
       ACCOUNTING POLICIES AND CRITERIA FOLLOWED
       IN PREPARATION OF FINANCIAL INFORMATION

1.3    APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1.4    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

1.5    APPROVE AUDIT AND CORPORATE PRACTICES                     Mgmt          For                            For
       COMMITTEE'S REPORT

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      ELECT OR RATIFY DIRECTORS AND COMPANY                     Mgmt          Against                        Against
       SECRETARY AND DEPUTY SECRETARY VERIFY
       INDEPENDENCE OF DIRECTORS

4      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMPANY SECRETARY AND DEPUTY SECRETARY

5      ELECT OR RATIFY MEMBERS OF AUDIT AND                      Mgmt          Against                        Against
       CORPORATE PRACTICES COMMITTEE

6      APPROVE REMUNERATION OF AUDIT AND CORPORATE               Mgmt          For                            For
       PRACTICES COMMITTEE

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 TELKOM SA SOC LIMITED                                                                       Agenda Number:  709790275
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84197102
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  ZAE000044897
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF MR S MOLOKO AS A DIRECTOR                     Mgmt          For                            For

O.1.2  ELECTION OF MS D MOKGATLE AS A DIRECTOR                   Mgmt          For                            For

O.1.3  ELECTION OF MR S LUTHULI AS A DIRECTOR                    Mgmt          For                            For

O.2.1  RE-ELECTION OF MR N KAPILA AS A DIRECTOR                  Mgmt          For                            For

O.2.2  RE-ELECTION OF MR R TOMLINSON AS A DIRECTOR               Mgmt          For                            For

O.2.3  RE-ELECTION OF MR G DEMPSTER AS A DIRECTOR                Mgmt          For                            For

O.3.1  ELECTION OF MS K MZONDEKI AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.2  ELECTION OF MR L VON ZEUNER AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.3  ELECTION OF MR S LUTHULI AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE SUBJECT TO HIS ELECTION AS
       A DIRECTOR PURSUANT TO ORDINARY RESOLUTION
       NUMBER 1.3

O.3.4  ELECTION OF MR G DEMPSTER AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE SUBJECT TO HIS
       RE-ELECTION AS A DIRECTOR PURSUANT TO
       ORDINARY RESOLUTION NUMBER 2.3

O.3.5  ELECTION OF MR R TOMLINSON AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE SUBJECT TO HIS
       RE-ELECTION AS A DIRECTOR PURSUANT TO
       ORDINARY RESOLUTION NUMBER 2.2

O.4.1  APPOINTMENT OF PRICEWATERHOUSECOOPERS AS A                Mgmt          For                            For
       JOINT AUDITOR OF THE COMPANY

O.4.2  APPOINTMENT OF SIZWENTSALUBAGOBODO AS A                   Mgmt          For                            For
       JOINT AUDITOR OF THE COMPANY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE AND/ OR GRANT OPTIONS OVER
       ORDINARY SHARES

O.6.1  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

O.6.2  APPROVAL OF THE IMPLEMENTATION REPORT                     Mgmt          Against                        Against

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.2    GENERAL AUTHORITY FOR DIRECTORS TO ISSUE                  Mgmt          For                            For
       SHARES FOR CASH

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD                                                                         Agenda Number:  710945619
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER HIMSELF FOR
       RE-ELECTION: TAN SRI LEO MOGGIE

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER HERSELF FOR
       RE-ELECTION: JUNIWATI RAHMAT HUSSIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          Against                        Against
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HIMSELF FOR RE-ELECTION: GOPALA
       KRISHNAN K.SUNDARAM

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          Against                        Against
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HERSELF FOR RE-ELECTION: ONG AI LIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          Against                        Against
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HIMSELF FOR RE-ELECTION: DATUK AHMAD
       BADRI BIN MOHD ZAHIR

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HERSELF FOR RE-ELECTION: DATO'
       ROSLINA BINTI ZAINAL

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HIMSELF FOR RE-ELECTION: AMIR HAMZAH
       BIN AZIZAN

8      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES OF RM2,057,419.35 FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

9      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FROM 1
       JANUARY 2019 UNTIL THE NEXT ANNUAL GENERAL
       MEETING (AGM) OF THE COMPANY: (I)
       DIRECTOR'S FEE OF RM30,000.00 PER MONTH FOR
       THE NON-EXECUTIVE CHAIRMAN; (II) DIRECTOR'S
       FEE OF RM20,000.00 PER MONTH FOR EACH
       NON-EXECUTIVE DIRECTORS

10     TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS (EXCLUDING
       NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO
       RM2,258,100.00 FROM THE 29TH AGM UNTIL THE
       NEXT AGM OF THE COMPANY

11     TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       PLT, HAVING CONSENTED TO ACT, AS AUDITORS
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  710871042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012222.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012246.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HKD1.00 PER                  Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER               Mgmt          Against                        Against
       AS DIRECTOR

3.B    TO RE-ELECT MR IAN CHARLES STONE AS                       Mgmt          For                            For
       DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  711051386
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252117.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252125.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE REFRESHMENT OF SCHEME                      Mgmt          Against                        Against
       MANDATE LIMIT UNDER THE SHARE OPTION PLAN
       OF TENCENT MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 TERNA ENERGY S.A.                                                                           Agenda Number:  709964111
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8979G108
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  GRS496003005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 29 OCT 2018. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     INCREASE OF THE COMPANY'S SHARE CAPITAL                   Mgmt          For                            For
       THROUGH CAPITALIZATION OF RESERVES AND
       INCREASE OF THE NOMINAL VALUE PER SHARE AND
       AT THE SAME TIME DECREASE OF THE COMPANY'S
       SHARE CAPITAL WITH CAPITAL RETURN IN CASH
       TO SHAREHOLDERS AND RESPECTIVE DECREASE OF
       THE NOMINAL VALUE DOES NOT ACCEPT PER
       SHARE. AMENDMENT OF PAR. 1 OF ART. 5 OF THE
       COMPANY'S STATUTE

2.     ANNOUNCEMENT ABOUT THE REPLACEMENT OF THE                 Mgmt          For                            For
       BOD MEMBER

3.     APPROVAL OF CONTRACTS ACCORDING TO ART. 23A               Mgmt          Against                        Against
       OF C.L. 2190/1920




--------------------------------------------------------------------------------------------------------------------------
 TERNA ENERGY SA                                                                             Agenda Number:  711256265
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8979G108
    Meeting Type:  OGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  GRS496003005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 247083 DUE TO RESOLUTION.2 IS A
       SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 12 JUNE 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS (CORPORATE AND
       CONSOLIDATED) OF FY 2018
       (1.1.2018-31.12.2018) AS WELL AS THE
       RELEVANT REPORTS OF THE BOD AND THE
       CHARTERED AUDITOR ACCOUNTANT

2.I.   APPROVAL OF: THE PROPOSITION BY THE BOD                   Mgmt          Against                        Against
       CONCERNING THE DISTRIBUTION OF PROFITS,
       DISTRIBUTION OF DIVIDEND

2.II.  APPROVAL OF: REMUNERATION TO THE BOD                      Mgmt          Against                        Against
       MEMBERS FOR FY 2018

3.     APPROVAL OF OVERALL MANAGEMENT FOR FY 2018                Mgmt          For                            For

4.     RELEASE OF THE CHARTERED AUDITOR ACCOUNTANT               Mgmt          For                            For
       FROM ANY LIABILITY OR COMPENSATION DERIVING
       FROM THE EXERCISE OF THEIR DUTIES FOR FY
       2018

5.     ELECTION OF ONE ORDINARY AND ONE ALTERNATE                Mgmt          Against                        Against
       CHARTERED AUDITOR, MEMBERS OF THE BODY OF
       THE CHARTERED AUDITORS ACCOUNTANTS FOR THE
       AUDIT OF FY 2019 AND DETERMINATION OF THEIR
       REMUNERATION

6.     APPROVAL OF BOD MEMBERS AND SENIOR                        Mgmt          For                            For
       EXECUTIVES OF THE COMPANY FOR THEIR
       PARTICIPATION IN THE MANAGEMENT OF OTHER
       COMPANIES, WHICH ARE AFFILIATED IN ANY WAY
       WITH THE COMPANY

7.     HARMONIZATION OF THE COMPANY'S STATUTE TO                 Mgmt          Against                        Against
       THE NEW PROVISIONS OF L. 4548/2018

8.     APPOINTMENT OF NEW AUDIT COMMITTEE MEMBERS                Mgmt          For                            For

9.     VARIOUS ANNOUNCEMENTS, APPROVALS AND                      Mgmt          Against                        Against
       DISCUSSION ABOUT MATTERS OF GENERAL
       INTEREST




--------------------------------------------------------------------------------------------------------------------------
 TERNIUM S.A.                                                                                Agenda Number:  934977072
--------------------------------------------------------------------------------------------------------------------------
        Security:  880890108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  TX
            ISIN:  US8808901081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consideration of the Board of Directors'                  Mgmt          For                            For
       and independent auditor's reports on the
       Company's consolidated financial
       statements. Approval of the Company's
       consolidated financial statements as of
       December 31, 2018 and 2017 and for the
       years ended December 31, 2018, 2017 and
       2016.

2.     Consideration of the independent auditor's                Mgmt          For                            For
       report on the Company's annual accounts.
       Approval of the Company's annual accounts
       as at December 31, 2018.

3.     Allocation of results and approval of                     Mgmt          For                            For
       dividend payment for the year ended
       December 31, 2018.

4.     Discharge of members of the Board of                      Mgmt          For                            For
       Directors for the exercise of their mandate
       during the year ended December 31, 2018.

5.     Election of the members of the Board of                   Mgmt          Against                        Against
       Directors.

6.     Authorization of the compensation of the                  Mgmt          Against                        Against
       members of the Board of Directors.

7.     Appointment of the independent auditors for               Mgmt          For                            For
       the fiscal year ending December 31, 2019
       and approval of their fees.

8.     Authorization to the Board of Directors to                Mgmt          For                            For
       appoint one or more of its members as the
       Company's attorney-in-fact.




--------------------------------------------------------------------------------------------------------------------------
 TERRA MAURICIA LIMITED                                                                      Agenda Number:  711308254
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8995S104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  MU0337N00009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AUDITED FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF TERRA MAURICIA LTD FOR THE
       YEAR ENDED 31 DECEMBER 2018 BE AND ARE
       HEREBY APPROVED

2      RESOLVED THAT THE AUDITED FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF TERRAGRI LTD FOR THE YEAR
       ENDED 31 DECEMBER 2018 BE AND HEREBY
       APPROVED

3      RESOLVED THAT MR MAURICE DE MARASSE ENOUF                 Mgmt          For                            For
       BE AND IS HEREBY RE ELECTED AS DIRECTOR OF
       TERRAGRI TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING OF TERRAGRI

4.1    RESOLVED THAT THE FOLLOWING PERSON BE AND                 Mgmt          For                            For
       IS HEREBY RE-ELECTED AS DIRECTOR OF
       TERRAGRI: MR DIDIER HAREL

4.2    RESOLVED THAT THE FOLLOWING PERSON BE AND                 Mgmt          For                            For
       IS HEREBY RE-ELECTED AS DIRECTOR OF
       TERRAGRI: MR HENRI HAREL

5      RESOLVED THAT MR PASCAL RAFFRAY BE AND IS                 Mgmt          For                            For
       HEREBY ELECTED AS DIRECTOR OF TERRAGRI

6      RESOLVED THAT THE APPOINTMENT OF KPMG AS                  Mgmt          For                            For
       AUDITORS UNDER SECTION 195 OF THE COMPANIES
       ACT 2001 BE AND IS HEREBY APPROVED AND THAT
       THE BOARD OF TERRAGRI BE AND IS HEREBY
       AUTHORISED TO FIX THEIR REMUNERATION

7      RESOLVED THAT THE BOARD OF TERRA, IN ITS                  Mgmt          For                            For
       CAPACITY AS REPRESENTATIVE OF TERRA,THE
       SOLE SHAREHOLDER OF TERRAGRI, BE AND IS
       HEREBY AUTHORISED TO IMPLEMENT THE
       RESOLUTIONS PASSED PURSUANT TO PARAGRAPHS 2
       TO 6 ABOVE AT THE ANNUAL MEETING OF
       TERRAGRI




--------------------------------------------------------------------------------------------------------------------------
 THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD                                                    Agenda Number:  710940253
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8615C114
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TH0245010010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 173574 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      REPORT FROM THE CHAIRMAN                                  Mgmt          Abstain                        Against

2      TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF               Mgmt          Abstain                        Against
       OPERATIONS FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE SUSPENSION OF                 Mgmt          For                            For
       DIVIDEND PAYMENT IN RESPECT OF THE
       COMPANY'S BUSINESS OPERATIONS FOR THE YEAR
       2018

5      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REMUNERATIONS

6      TO CONSIDER AND APPROVE THE AUDIT FEE FOR                 Mgmt          For                            For
       THE YEAR 2018 AND APPOINTMENT OF AN AUDITOR
       AND SETTING THE AUDIT FEE FOR THE YEAR 2019

7.A    TO CONSIDER AND ELECT MR. DISTAT HOTRAKITYA               Mgmt          For                            For
       AS DIRECTOR

7.B    TO CONSIDER AND ELECT MR. SOMKIAT                         Mgmt          For                            For
       SIRICHATCHAI AS DIRECTOR

7.C    TO CONSIDER AND ELECT MR. SUMETH                          Mgmt          For                            For
       DAMRONGCHAITHAM AS DIRECTOR

7.D    TO CONSIDER AND ELECT MR. DANUCHA                         Mgmt          For                            For
       PICHAYANAN AS DIRECTOR

7.E    TO CONSIDER AND ELECT MISS NITAYA                         Mgmt          For                            For
       DIREKSATHAPON AS DIRECTOR

8      TO CONSIDER AND APPROVE THE TRANSFER OF                   Mgmt          For                            For
       APPROPRIATED LEGAL RESERVE AND PREMIUM ON
       ORDINARY SHARE TO COMPENSATE THE DEFICIT OF
       THE COMPANY

9      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 THAI BEVERAGE PUBLIC COMPANY LIMITED                                                        Agenda Number:  710403849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8588A103
    Meeting Type:  AGM
    Meeting Date:  31-Jan-2019
          Ticker:
            ISIN:  TH0902010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE MINUTES OF THE                            Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO. 1/2018 WHICH WAS HELD ON
       30 APRIL 2018

2      ACKNOWLEDGEMENT OF THE BUSINESS OPERATION                 Non-Voting
       FOR THE YEAR ENDED 30 SEPTEMBER 2018 AND
       THE REPORT OF THE BOARD OF DIRECTORS

3      APPROVAL ON THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 30 SEPTEMBER 2018 TOGETHER
       WITH THE AUDITOR REPORT

4      APPROVAL ON THE DIVIDEND PAYMENT AND THE                  Mgmt          For                            For
       APPROPRIATION FOR LEGAL RESERVE AND THE
       DETERMINATION OF THE BOOK CLOSURE DATE FOR
       DIVIDEND PAYMENT

5.1.1  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          For                            For
       WHO RETIRE BY ROTATION: MR. THAPANA
       SIRIVADHANABHAKDI

5.1.2  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          For                            For
       WHO RETIRE BY ROTATION: MR. UEYCHAI
       TANTHA-OBHAS

5.1.3  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          Against                        Against
       WHO RETIRE BY ROTATION: MR. SITHICHAI
       CHAIKRIANGKRAI

5.1.4  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          For                            For
       WHO RETIRE BY ROTATION: DR. PISANU
       VICHIENSANTH

5.2    DETERMINATION OF THE DIRECTOR AUTHORITIES                 Mgmt          For                            For

6      APPROVAL ON THE PAYMENT OF DIRECTOR                       Mgmt          For                            For
       REMUNERATION FOR THE PERIOD FROM JANUARY
       2019 TO DECEMBER 2019

7      APPROVAL ON THE APPOINTMENT AND THE                       Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION FOR THE
       COMPANY'S AUDITOR FOR THE YEAR 2019

8      APPROVAL ON THE PURCHASE OF DIRECTORS &                   Mgmt          For                            For
       OFFICERS LIABILITY INSURANCE (D&O
       INSURANCE) FOR DIRECTORS AND EXECUTIVES

9      APPROVAL ON THE RENEWAL OF THE                            Mgmt          For                            For
       SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
       TRANSACTIONS (SHAREHOLDERS' MANDATE)

10     APPROVAL ON THE AMENDMENT OF ARTICLE 25. OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

11     OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THAI BEVERAGE PUBLIC COMPANY LIMITED                                                        Agenda Number:  710495234
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8588A103
    Meeting Type:  OGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  TH0902010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   06 FEB 2019: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       INFORMATIONAL MEETING, AS THE ISIN DOES NOT
       HOLD VOTING RIGHTS. SHOULD YOU WISH TO
       ATTEND THE MEETING PERSONALLY, YOU MAY
       REQUEST A NON-VOTING ENTRANCE CARD. THANK
       YOU.

1      DELIVER BRIEF PRESENTATION ON THAIBEV'S                   Non-Voting
       BUSINESS AND QA SESSION WITH KEY DIRECTORS
       AND MANAGEMENT

CMMT   06 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT AND ADDITION OF RESOLUTION 1.




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD                                                                      Agenda Number:  710553137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGE OPERATING RESULTS AND APPROVE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE DIVIDEND PAYMENT                                  Mgmt          For                            For

3      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4      APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS               Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5.1    ELECT AUTTAPOL RERKPIBOON AS DIRECTOR                     Mgmt          Against                        Against

5.2    ELECT KUKIAT SRINAKA AS DIRECTOR                          Mgmt          For                            For

5.3    ELECT DUANGPORN THIENGWATANATHAM AS                       Mgmt          Against                        Against
       DIRECTOR

5.4    ELECT KANIT SI AS DIRECTOR                                Mgmt          Against                        Against

5.5    ELECT PREECHA POCATANAWAT AS DIRECTOR                     Mgmt          Against                        Against

6      APPROVE DISPOSAL OF ASSETS TO TRANSFER                    Mgmt          For                            For
       OWNERSHIP IN ENERGY RECOVERY UNIT (ERU)

7      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC COMPANY LIMITED                                                             Agenda Number:  709705050
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2018
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE INVESTMENT IN                 Mgmt          For                            For
       THE CLEAN FUEL PROJECT (CFP) WHICH
       CONSTITUTES AN ASSET ACQUISITION
       TRANSACTION OF THE COMPANY

2      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 THAI UNION GROUP PUBLIC COMPANY LTD                                                         Agenda Number:  710754119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8730K116
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  TH0450010Y16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169704 DUE CHANGE IN SEQUENCE OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      ACKNOWLEDGE ANNUAL REPORT AND OPERATION AL                Mgmt          Abstain                        Against
       RESULTS

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5.1    ELECT CHENG NIRUTTINANON AS DIRECTOR                      Mgmt          Against                        Against

5.2    ELECT SAKDI KIEWKARNKHA AS DIRECTOR                       Mgmt          For                            For

5.3    ELECT CHAN SHUE CHUNG AS DIRECTOR                         Mgmt          Against                        Against

5.4    ELECT NORIO SAIGUSA AS DIRECTOR                           Mgmt          Against                        Against

6      APPROVE REMUNERATION FOR THE YEAR 2019 AND                Mgmt          For                            For
       BONUS OF DIRECTORS FOR THE YEAR 2018

7      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          Against                        Against
       THEIR REMUNERATION

8      APPROVE INCREASE IN ISSUANCE OF DEBENTURES                Mgmt          For                            For

9      TO CONSIDER AND APPROVE THE OFFERING OF THE               Mgmt          For                            For
       NEW ORDINARY SHARES, TO BE ISSUED BY THAI
       UNION FEEDMILL CO., LTD., TO DIRECTORS,
       EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
       THAI UNION FEEDMILL CO., LTD

10     OTHER BUSINESS                                            Mgmt          Abstain                        For

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 192282. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THANACHART CAPITAL PUBLIC CO LTD                                                            Agenda Number:  710861596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8738D197
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  TH0083B10Z10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171726 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      ACKNOWLEDGE OPERATING RESULTS                             Mgmt          Abstain                        Against

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

5.1    APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       STANDING COMMITTEES

5.2    APPROVE PERFORMANCE ALLOWANCE FOR BOARD OF                Mgmt          For                            For
       DIRECTORS

6.1    ELECT BANTERNG TANTIVIT AS DIRECTOR                       Mgmt          Against                        Against

6.2    ELECT VICHIT YANAMORN AS DIRECTOR                         Mgmt          Against                        Against

6.3    ELECT PRINYA HOM-ANEK AS DIRECTOR                         Mgmt          For                            For

7      APPROVE EY OFFICE LIMITED AS AUDITORS AND                 Mgmt          For                            For
       AUTHORIZE BOARD T O FIX THEIR REMUNERATION

8      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE CITY BANK LTD, DHAKA                                                                    Agenda Number:  711307290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y87419100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  BD0102CTBNK5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE ACCOUNTS               Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED ON 31ST
       DECEMBER 2018 ALONG WITH THE AUDITORS
       REPORT AND THE DIRECTORS REPORT THEREON

2      TO DECLARE OF 6% CASH DIVIDEND AND 5% STOCK               Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER
       2018 AS RECOMMENDED BY THE BOARD OF
       DIRECTORS

3      TO APPOINT AUDITOR AND FIX THEIR                          Mgmt          For                            For
       REMUNERATION FOR THE TERM UNTIL NEXT AGM

4      TO ELECT/RE-ELECT DIRECTORS                               Mgmt          Against                        Against

5      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          Against                        Against
       INDEPENDENT DIRECTOR MR. FAROOQ SOBHAN

6      TO APPOINT A PROFESSIONAL BODY FOR                        Mgmt          For                            For
       CORPORATE GOVERNANCE CERTIFICATION

7      TO CONSIDER ANY OTHER RELEVANT BUSINESS                   Mgmt          Against                        Against
       WITH THE PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 THE COMMERCIAL BANK (Q.S.C.)                                                                Agenda Number:  710709570
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25354107
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  QA0007227752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAR 2019. THANK YOU

1      TO HEAR THE CHAIRMAN'S STATEMENT AND THE                  Non-Voting
       REPORT OF THE BOARD ON THE ACTIVITIES OF
       THE COMPANY AND ITS FINANCIAL POSITION FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
       AND THE FUTURE PLANS OF THE COMPANY

2      TO HEAR THE EXTERNAL AUDITORS REPORT ON THE               Non-Voting
       COMPANY'S FINANCIAL STATEMENTS PRESENTED BY
       THE BOARD FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TO DISCUSS AND APPROVE THE COMPANY'S                      Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO APPROVE THE DIVIDEND DISTRIBUTION POLICY               Non-Voting
       AND THE BOARDS RECOMMENDATION TO DISTRIBUTE
       A CASH DIVIDEND OF 15 PERCENT OF THE SHARES
       NOMINAL VALUE TO SHAREHOLDERS OF QAR 1.5
       FOR EACH SHARE HELD, BASED ON THE SHARES
       HAVING A NOMINAL VALUE OF QAR 10. I.E.
       PRIOR TO THE IMPLEMENTATION OF THE
       INSTRUCTIONS OF THE QATAR FINANCIAL MARKETS
       AUTHORITY TO REDUCE THE NOMINAL VALUE OF
       THE SHARES FROM QAR 10 TO QAR 1 BY WAY OF A
       SHARE SPLIT

5      TO ABSOLVE THE BOARD FROM LIABILITY FOR THE               Non-Voting
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

6      TO FIX THE REMUNERATION OF THE BOARD FOR                  Non-Voting
       THE YEAR ENDED 31 DECEMBER 2018 AND TO
       APPROVE THE REMUNERATION POLICIES

7      TO APPOINT THE EXTERNAL AUDITORS FOR THE                  Non-Voting
       YEAR 2019 AND DETERMINE THEIR REMUNERATION

8      TO PRESENT THE COMPANY'S ANNUAL CORPORATE                 Non-Voting
       GOVERNANCE REPORT FOR 2018

9      TO APPROVE THE COMPANY'S POLICY RELATING TO               Non-Voting
       BOARD MEMBERSHIP AS SET OUT IN THE
       COMPANY'S CORPORATE GOVERNANCE CHARTER

10     TO APPROVE THE COMPANY'S POLICY RELATING TO               Non-Voting
       CONTRACTS WITH RELATED PARTIES AS SET OUT
       IN THE COMPANY'S CORPORATE GOVERNANCE
       CHARTER

11     FOLLOWING THE APPROVAL OF A CP OR CD                      Non-Voting
       PROGRAMME IN THE 04 APRIL 2017 GENERAL
       ASSEMBLY, THE COMPANY ESTABLISHED A EURO CP
       OR CD PROGRAMME ON 11 MAY 2017 WITH A LIMIT
       OF USD 350 MILLION ALL OF WHICH HAS BEEN
       UTILISED. IN ADDITION, THE COMPANY
       ESTABLISHED A US CP PROGRAMME IN 2017
       BACKED BY A LETTER OF CREDIT ISSUED BY
       WELLS FARGO FOR USD 450 MILLION WHICH WAS
       RENEWED IN 2018 AND CONTINUES TO BE FULLY
       UTILISED. THE COMPANY SEEKS TO OBTAIN
       APPROVAL FOR INCREASING THE LIMIT OF THE
       EXISTING GLOBAL PROGRAMMES FOR THE ISSUANCE
       OF CERTIFICATES OF DEPOSIT, US AND OR
       EUROPEAN COMMERCIAL PAPER IN DIFFERENT
       CURRENCIES DIRECTLY BY THE COMPANY FROM USD
       800 MILLION UP TO A MAXIMUM AGGREGATE
       AMOUNT OUTSTANDING AT ANY ONE TIME UNDER
       ALL SUCH PROGRAMMES OF USD 5 BILLION OR ITS
       EQUIVALENT IN QATARI RIYALS WITH A MAXIMUM
       MATURITY OF UP TO 5 FIVE YEARS LESS ONE DAY
       FOR ANY OF THE ABOVEMENTIONED ISSUANCES
       EITHER THROUGH THE FINANCIAL MARKETS OR BY
       WAY OF PRIVATE PLACEMENTS SUBJECT ALWAYS TO
       OBTAINING ALL REGULATORY APPROVALS AND
       COMPLYING WITH ANY APPLICABLE RESTRICTIONS
       UNDER THE COMMERCIAL COMPANIES LAW FOR ANY
       DIRECT ISSUANCES BY THE COMPANY ITSELF, AND
       TO AUTHORISE THE BOARD TO DECIDE ON THE
       SIZE AND TERMS AND CONDITIONS OF SUCH
       PROGRAMMES AND ANY ISSUANCES THEREUNDER,
       WITHIN THE PRESCRIBED LIMIT, AND TO
       NEGOTIATE AND EXECUTE THE PROGRAMME
       DOCUMENTS AND ANY OTHER AGREEMENT OR
       ARRANGEMENTS RELATING TO THE PROGRAMME AND
       ANY ISSUANCES THEREUNDER ON BEHALF OF THE
       COMPANY IN THIS REGARD AND AUTHORISING THE
       BOARD TO DELEGATE SUCH AUTHORITY TO
       OFFICERS WITHIN THE COMPANY

12     IN THE EVENT THAT MARKET CONDITIONS ARE                   Non-Voting
       FAVOURABLE AS DETERMINED BY THE BOARD, TO
       APPROVE THE ESTABLISHMENT AND LAUNCH OF A
       NEW GLOBAL MEDIUM TERM NOTES, GMTN
       PROGRAMME IN COMPLIANCE WITH SECTION 144A
       OF THE US SECURITIES ACT 1933 TO ALLOW FOR
       ISSUANCES IN THE US MARKETS BY THE COMPANY
       DIRECTLY OR THROUGH AN SPV FOR UP TO USD 2
       BILLION OR ITS EQUIVALENT IN QATARI RIYALS
       WITH A MAXIMUM MATURITY OF 30 YEARS
       PROVIDED THAT THEY ARE ISSUED IN THE GLOBAL
       MARKETS OR IN THE FORM OF PRIVATE
       PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL
       REGULATORY APPROVALS AND COMPLYING WITH ANY
       APPLICABLE RESTRICTIONS UNDER THE
       COMMERCIAL COMPANIES LAW FOR ANY DIRECT
       ISSUANCES BY THE COMPANY ITSELF AND TO
       AUTHORISE THE BOARD TO DECIDE ON THE SIZE
       AND TERMS AND CONDITIONS OF SUCH PROGRAMME
       AND ANY ISSUANCES THEREUNDER, WITHIN THE
       PRESCRIBED LIMIT, AND TO NEGOTIATE AND
       EXECUTE THE PROGRAMME DOCUMENTS AND ANY
       OTHER AGREEMENT OR ARRANGEMENTS RELATING TO
       THE PROGRAMME AND ANY ISSUANCES THEREUNDER
       ON BEHALF OF THE COMPANY IN THIS REGARD AND
       AUTHORISING THE BOARD TO DELEGATE SUCH
       AUTHORITY TO OFFICERS WITHIN THE COMPANY.
       THIS PROPOSED GMTN PROGRAMME WAS ALSO
       APPROVED IN THE 04 APRIL 2017 AND 21 MARCH
       2018 GENERAL ASSEMBLIES, BUT WAS NOT
       REQUIRED FOR FUNDING IN THE PAST YEARS

13     FURTHER TO THE USD 5,000,000,000 EURO                     Non-Voting
       MEDIUM TERM NOTE PROGRAMME ESTABLISHED IN
       2011, THE PROGRAMME, APPROVED BY THE
       COMPANY'S SHAREHOLDERS IN THE GENERAL
       ASSEMBLIES OF 21 FEBRUARY 2011, 23 MARCH
       2016 04 APRIL 2017 AND 21 MARCH 2018, TO
       AFFIRM THE APPROVAL FOR THE ISSUANCE OF
       DEBT NOTES FOR UP TO USD 2 BILLION UNDER
       THE PROGRAMME WITH A MAXIMUM MATURITY OF 30
       YEARS. THESE NOTES MAY BE ISSUED IN VARIOUS
       CURRENCIES, INCLUDING BUT NOT LIMITED TO US
       DOLLARS, JAPANESE YEN, AUSTRALIAN DOLLARS,
       SWISS FRANCS, THAI BAHT, CHINESE RENMINBI
       AND TAIWANESE DOLLAR, AND MAY BE LISTED ON
       GLOBAL MARKETS. THESE NOTES MAY BE ISSUED
       THROUGH GLOBAL MARKETS OR IN THE FORM OF
       PRIVATE PLACEMENTS SUBJECT ALWAYS TO
       OBTAINING ALL REGULATORY APPROVALS AND
       COMPLYING WITH ANY APPLICABLE RESTRICTIONS
       UNDER THE COMMERCIAL COMPANIES LAW FOR ANY
       DIRECT ISSUANCE BY THE COMPANY ITSELF AND
       TO AUTHORISE THE BOARD TO DECIDE ON THE
       SIZE AND TERMS AND CONDITIONS OF ANY SUCH
       ISSUANCES, WITHIN THE PRESCRIBED LIMIT, AND
       TO NEGOTIATE AND EXECUTE THE PROGRAMME
       DOCUMENTS AND ANY OTHER AGREEMENT OR
       ARRANGEMENTS RELATING TO THE PROGRAMME AND
       ANY ISSUANCES THEREUNDER ON BEHALF OF THE
       COMPANY IN THIS REGARD AND AUTHORISING THE
       BOARD TO DELEGATE SUCH AUTHORITY TO
       OFFICERS WITHIN THE COMPANY. UNDER THE
       PROGRAMME, USD 500 MILLION, CHF 335 MILLION
       AND CHF 100 MILLION WERE ISSUED IN 2018
       PURSUANT TO THE APPROVAL OBTAINED ON 21
       MARCH 2018

14     TO AUTHORISE THE BOARD TO ESTABLISH ANY                   Non-Voting
       OTHER DEBT PROGRAMMES IN ANY CURRENCIES
       WHICH MAY BE SUITABLE DEPENDING ON MARKET
       CONDITIONS UP TO AN AGGREGATE LIMIT OF USD
       1 BILLION, WITH ISSUANCES BEING MADE EITHER
       DIRECTLY BY THE COMPANY OR THROUGH AN
       EXISTING SPV OR A NEW SPV ESTABLISHED FOR
       THIS PURPOSE, SUBJECT ALWAYS TO OBTAINING
       ALL REGULATORY APPROVALS AND COMPLYING WITH
       ANY APPLICABLE RESTRICTIONS UNDER THE
       COMMERCIAL COMPANIES LAW FOR ANY DIRECT
       ISSUANCE BY THE COMPANY ITSELF AND TO
       AUTHORISE THE BOARD TO DECIDE ON THE SIZE
       AND TERMS AND CONDITIONS OF SUCH PROGRAMMES
       AND ANY ISSUANCES THEREUNDER, WITHIN THE
       PRESCRIBED LIMIT, AND TO NEGOTIATE AND
       EXECUTE THE PROGRAMME DOCUMENTS AND ANY
       OTHER AGREEMENT OR ARRANGEMENTS RELATING TO
       THE PROGRAMME AND ANY ISSUANCES THEREUNDER
       ON BEHALF OF THE COMPANY IN THIS REGARD AND
       AUTHORISING THE BOARD TO DELEGATE SUCH
       AUTHORITY TO OFFICERS WITHIN THE COMPANY

15     FURTHER TO THE AUD DEBT ISSUANCE PROGRAMME,               Non-Voting
       THE AUD PROGRAMME, ESTABLISHED IN 2018 FOR
       US 1 BILLION, TO AUTHORISE THE ISSUANCE OF
       NOTES UNDER SUCH PROGRAMME FOR UP TO USD 1
       BILLION UNDER THE AUD PROGRAMME WITH A
       MAXIMUM MATURITY OF 30 YEARS. THESE NOTES
       MAY BE ISSUED IN VARIOUS CURRENCIES,
       INCLUDING, BUT NOT LIMITED TO US DOLLARS
       AND AUSTRALIAN DOLLARS, AND MAY BE LISTED
       ON GLOBAL MARKETS. THESE NOTES ARE TO BE
       ISSUED THROUGH A REGULAR ISSUANCE THROUGH
       GLOBAL MARKETS OR IN THE FORM OF PRIVATE
       PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL
       REGULATORY APPROVALS AND COMPLYING WITH ANY
       APPLICABLE RESTRICTIONS UNDER THE
       COMMERCIAL COMPANIES LAW FOR ANY DIRECT
       ISSUANCE BY THE COMPANY ITSELF AND TO
       AUTHORISE THE BOARD TO DECIDE ON THE SIZE
       AND TERMS AND CONDITIONS OF SUCH ISSUANCES,
       WITHIN THE PRESCRIBED LIMIT, AND TO
       NEGOTIATE AND EXECUTE THE PROGRAMME
       DOCUMENTS AND ANY OTHER AGREEMENT OR
       ARRANGEMENTS RELATING TO THE PROGRAMME AND
       ANY ISSUANCES THEREUNDER ON BEHALF OF THE
       COMPANY IN THIS REGARD AND AUTHORISING THE
       BOARD TO DELEGATE SUCH AUTHORITY TO
       OFFICERS WITHIN THE COMPANY. AT THE DATE
       HEREOF, NO ISSUANCES HAVE YET BEEN MADE
       UNDER THE AUD PROGRAMME




--------------------------------------------------------------------------------------------------------------------------
 THE COMMERCIAL BANK (Q.S.C.)                                                                Agenda Number:  710707728
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25354107
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  QA0007227752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAR 2019. THANK YOU

1      TO APPROVE THE AMENDMENT OF THE ARTICLES OF               Non-Voting
       ASSOCIATION OF THE COMPANY BY AMENDING
       ARTICLE 5 RELATING TO THE COMPANY'S SHARE
       CAPITAL TO READ AS FOLLOWS FOLLOWING THE
       REQUIREMENT BY THE QATAR FINANCIAL MARKETS
       AUTHORITY ISSUED TO ALL LISTED COMPANIES ON
       16DECEMBER2018 TO COMPLY WITH ITS
       INSTRUCTIONS TO REDUCE THE NOMINAL VALUE OF
       THE SHARES OF THE COMPANY FROM QAR 10 PER
       SHARE TO A NOMINAL VALUE OF QAR 1 PER SHARE
       BY WAY OF A SHARE SPLIT SUBJECT TO AND
       CONDITIONAL UPON THE QATAR FINANCIAL
       MARKETS AUTHORITY ANNOUNCING THE EFFECTIVE
       DATE OF WHEN THE REQUIRED SHARE SPLIT WILL
       BE EFFECTIVE FOR THE COMPANY. THE CAPITAL
       OF THE COMPANY IS QAR 4,047,253,750, FOUR
       BILLION FORTY SEVEN MILLION, TWO HUNDRED
       AND FIFTY THREE THOUSAND AND SEVEN HUNDRED
       AND FIFTY QATARI RIYALS DIVIDED INTO
       4,047,253,750 ORDINARY SHARES, THE NOMINAL
       VALUE OF EACH IS QAR 1 AND IS PAID IN FULL

2      TO AUTHORISE THE CHAIRMAN OF THE BOARD, THE               Non-Voting
       VICE CHAIRMAN, AND OR ANY BOARD MEMBER
       MANDATED BY THE CHAIRMAN, THE COMPANY'S
       GROUP CHIEF EXECUTIVE OFFICER AND OR
       WHOMEVER THEY MAY DELEGATE TO, INDIVIDUALLY
       TO COMPLETE THE REQUIRED FORMALITIES IN
       RELATION TO THE AFOREMENTIONED AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION, INCLUDING
       SIGNING THE AMENDED AND RESTATED ARTICLES
       OF ASSOCIATION, SUBJECT TO OBTAINING ALL
       THE NECESSARY REGULATORY APPROVALS AND UPON
       THE QATAR FINANCIAL MARKETS AUTHORITY
       INSTRUCTION BECOMING EFFECTIVE




--------------------------------------------------------------------------------------------------------------------------
 THE FOSCHINI GROUP LIMITED                                                                  Agenda Number:  709747591
--------------------------------------------------------------------------------------------------------------------------
        Security:  S29260155
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  ZAE000148466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION OF ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2    APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE                Mgmt          Against                        Against
       & TOUCHE BE APPOINTED AS AUDITORS (AND MR M
       VAN WYK AS THE DESIGNATED PARTNER) OF THE
       COMPANY UNTIL THE FOLLOWING ANNUAL GENERAL
       MEETING

O.3    RE-ELECTION OF MS B L M                                   Mgmt          Against                        Against
       MAKGABO-FISKERSTRAND AS A DIRECTOR

O.4    RE-ELECTION OF MR E OBLOWITZ AS A DIRECTOR                Mgmt          Against                        Against

O.5    RE-ELECTION OF MR G H DAVIN AS A DIRECTOR                 Mgmt          For                            For

O.6    ELECTION OF MR S E ABRAHAMS AS A MEMBER OF                Mgmt          Against                        Against
       THE AUDIT COMMITTEE

O.7    ELECTION OF MS B L M MAKGABO-FISKERSTRAND                 Mgmt          Against                        Against
       AS A MEMBER OF THE AUDIT COMMITTEE

O.8    ELECTION OF MR E OBLOWITZ AS A MEMBER OF                  Mgmt          Against                        Against
       THE AUDIT COMMITTEE

O.9    ELECTION OF MS N V SIMAMANE AS A MEMBER OF                Mgmt          Against                        Against
       THE AUDIT COMMITTEE

O.10   ELECTION OF MR D FRIEDLAND AS A MEMBER OF                 Mgmt          Against                        Against
       THE AUDIT COMMITTEE

O.11   ELECTION OF PROF F ABRAHAMS AS A MEMBER OF                Mgmt          Against                        Against
       THE AUDIT COMMITTEE

O.12   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.13   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

S.1    NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

S.2    GENERAL AUTHORITY TO ACQUIRE TFG SHARES                   Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE                                      Mgmt          For                            For

O.14   GENERAL AUTHORITY OF DIRECTORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE HUB POWER COMPANY LIMITED                                                               Agenda Number:  709943472
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746T102
    Meeting Type:  AGM
    Meeting Date:  05-Oct-2018
          Ticker:
            ISIN:  PK0065001015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.1    TO RECEIVE AND ADOPT THE ANNUAL AUDITED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE
       DIRECTORS' AND AUDITOR'S REPORTS THEREON

A.2    TO APPROVE AND DECLARE THE FINAL DIVIDEND                 Mgmt          For                            For
       OF PKR 2.80 (28%) PER SHARE AS RECOMMENDED
       BY THE BOARD OF DIRECTORS FOR THE YEAR
       ENDED JUNE 30, 2018

A.3    TO APPOINT A.F.FERGUSON & CO., CHARTERED                  Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
       TO FIX THEIR REMUNERATION FOR THE YEAR
       ENDING JUNE 30, 2019

A.4    TO ELECT 9 (NINE) DIRECTORS IN ACCORDANCE                 Mgmt          Against                        Against
       WITH THE COMPANIES ACT, 2017 FOR A TERM OF
       THREE YEARS COMMENCING FROM THE DATE OF
       HOLDING OF AGM I.E. OCTOBER 05, 2018. THE
       FOLLOWING DIRECTORS OF THE COMPANY WILL
       CEASE TO HOLD OFFICE UPON THE ELECTION OF A
       NEW BOARD OF DIRECTORS: 1) MR. MUHAMMAD
       HABIBULLAH KHAN 2) MR. ALY KHAN 3) MS.
       ALEEYA KHAN 4) MR. TABISH GAUHAR 5) MR.
       SHAFIUDDIN GHANI KHAN 6) MR. QAISER JAVED
       7) MR. IQBAL ALIMOHAMED 8) MR. ANDALIB
       ALAVI 9) MR. MANZOOR AHMED 10) MR. JAVED
       AKBAR 11) MR. MUHAMMAD WASEEM MUKHTAR 12)
       MR. OWAIS SHAHID

B.1    APPROVAL FOR ISSUANCE OF LETTER OF SUPPORT                Mgmt          For                            For
       (LOS) GUARANTEE TO PRIVATE POWER &
       INFRASTRUCTURE BOARD (PPIB) FOR THAR ENERGY
       LIMITED (TEL)

C.1    TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 THE HUB POWER COMPANY LIMITED                                                               Agenda Number:  710810599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746T102
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  PK0065001015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF ISSUANCE OF LETTER OF SUPPORT                Mgmt          For                            For
       ("LOS") GUARANTEE TO PRIVATE POWER &
       INFRASTRUCTURE BOARD ("PPIB") FOR THAR
       ENERGY LIMITED ("TEL")

2      INVESTMENT IN CHINA POWER HUB GENERATION                  Mgmt          For                            For
       COMPANY (PRIVATE) LIMITED ("CPHGC")

3      APPROVAL FOR EXECUTION OF SPONSOR SUPPORT                 Mgmt          For                            For
       AGREEMENT FOR 330MW MINE-MOUTH COAL POWER
       PLANT AT THAR




--------------------------------------------------------------------------------------------------------------------------
 THE INDIAN HOTELS COMPANY LIMITED                                                           Agenda Number:  709689371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3925F147
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  INE053A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR 2017-18

4      TO APPOINT A DIRECTOR IN PLACE OF MR. N.                  Mgmt          Against                        Against
       CHANDRASEKARAN (DIN: 00121863) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF MR. PUNEET CHHATWAL (DIN:                  Mgmt          For                            For
       07624616) AS A DIRECTOR OF THE COMPANY

6      APPOINTMENT AND TERMS OF REMUNERATION MR.                 Mgmt          For                            For
       PUNEET CHHATWAL AS MANAGING DIRECTOR &
       CHIEF EXECUTIVE OFFICER OF THE COMPANY

7      REVISION IN THE TERMS OF REMUNERATION OF                  Mgmt          For                            For
       MR. MEHERNOSH S. KAPADIA, EXECUTIVE
       DIRECTOR - CORPORATE AFFAIRS

8      OFFER OR INVITE FOR SUBSCRIPTION OF                       Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES ON PRIVATE
       PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 THE INDIAN HOTELS COMPANY LIMITED                                                           Agenda Number:  711248016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3925F147
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  INE053A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2019, TOGETHER WITH THE REPORT OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2019, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2019

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       PUNEET CHHATWAL (DIN: 07624616) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF MR. VENU SRINIVASAN AS A                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MR. MEHERNOSH KAPADIA AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      COMMISSION TO NON-WHOLETIME DIRECTORS                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE SEARLE COMPANY LIMITED                                                                  Agenda Number:  710167607
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7561Y104
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2018
          Ticker:
            ISIN:  PK0061701014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF ANNUAL GENERAL                  Mgmt          For                            For
       MEETING HELD ON OCTOBER 27, 2017

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          Against                        Against
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       JUNE 30, 2018 TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

3      TO DECLARE AND APPROVE FINAL CASH DIVIDEND                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED JUNE 30, 2018,
       AT THE RATE OF RS.5/- PER SHARE OF RS. 10/-
       EACH, EQUIVALENT TO 50%, AS RECOMMENDED BY
       THE BOARD OF DIRECTORS

4      TO APPOINT AUDITORS AND FIX THEIR                         Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING JUNE 30,
       2019. THE PRESENT AUDITORS, M/S. A.F.
       FERGUSON & CO., CHARTERED ACCOUNTANTS,
       RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES
       FOR RE-APPOINTMENT

5      RESOLVED THAT A SUM OF RS.277,076,400/- OUT               Mgmt          For                            For
       OF THE UN-APPROPRIATED PROFITS OF THE
       COMPANY BE CAPITALIZED AND APPLIED TOWARDS
       THE ISSUE OF 27,707,640 ORDINARY SHARES OF
       RS.10/- EACH AND ALLOTTED AS FULLY PAID
       BONUS SHARES TO THE MEMBERS WHO ARE
       REGISTERED IN THE BOOKS OF THE COMPANY AS
       AT THE CLOSE OF BUSINESS ON NOVEMBER 15,
       2018, IN THE PROPORTION OF FIFTEEN SHARES
       FOR EVERY HUNDRED ORDINARY SHARES HELD AND
       THAT SUCH NEW SHARES SHALL RANK PARI PASSU
       WITH THE EXISTING ORDINARY SHARES BUT SHALL
       NOT BE ELIGIBLE FOR THE FINAL CASH DIVIDEND
       DECLARED FOR THE YEAR ENDED JUNE 30, 2018.
       FURTHER RESOLVED THAT IN THE EVENT OF ANY
       MEMBER BECOMING ENTITLED TO A FRACTION OF A
       SHARE, THE DIRECTORS BE AND ARE HEREBY
       AUTHORIZED TO CONSOLIDATE ALL SUCH
       FRACTIONS AND SELL THE SHARES SO
       CONSTITUTED ON THE STOCK MARKET AND TO PAY
       THE PROCEEDS OF THE SALE WHEN REALIZED TO A
       RECOGNIZED CHARITABLE INSTITUTION AS MAY BE
       SELECTED BY THE DIRECTORS OF THE COMPANY.
       FURTHER RESOLVED THAT THE COMPANY SECRETARY
       BE AND IS HEREBY AUTHORIZED TO TAKE ALL
       NECESSARY ACTIONS ON BEHALF OF THE COMPANY
       FOR ALLOTMENT AND DISTRIBUTION OF THE SAID
       BONUS SHARES AS HE THINK FIT

6      RESOLVED THAT THE CHIEF EXECUTIVE OFFICER                 Mgmt          For                            For
       AND ONE FULL-TIME WORKING DIRECTOR WILL BE
       PAID AN AMOUNT NOT EXCEEDING PKR 95 MILLION
       WHICH INCLUDES ALLOWANCES AND OTHER
       BENEFITS AS PER TERMS OF THEIR EMPLOYMENT
       FOR THE YEAR ENDING JUNE 30, 2019 BE AND IS
       HEREBY APPROVED. FURTHER, THE CHIEF
       EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
       ARE ENTITLED FOR FREE USE OF COMPANY
       MAINTAINED TRANSPORT FOR OFFICIAL AND
       PRIVATE PURPOSES AS APPROVED BY THE BOARD

7      RESOLVED THAT THE TRANSACTIONS CARRIED OUT                Mgmt          Against                        Against
       WITH RELATED PARTIES AS DISCLOSED IN THE
       NOTE 39 OF THE UNCONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018
       AND SPECIFIED IN THE STATEMENT OF MATERIAL
       INFORMATION UNDER SECTION 134(3) OF THE
       COMPANIES ACT, 2017 BE AND ARE HEREBY
       RATIFIED, APPROVED AND CONFIRMED

8      RESOLVED THAT THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       COMPANY BE AND IS HEREBY AUTHORIZED TO
       APPROVE THE TRANSACTIONS TO BE CARRIED OUT,
       IN THE NORMAL COURSE OF BUSINESS, WITH THE
       RELATED PARTIES FOR THE FINANCIAL YEAR
       ENDING JUNE 30, 2019. FURTHER RESOLVED THAT
       THESE TRANSACTIONS BY THE BOARD SHALL BE
       DEEMED TO HAVE BEEN APPROVED BY THE
       SHAREHOLDERS AND SHALL BE PLACED BEFORE THE
       SHAREHOLDERS IN THE NEXT ANNUAL GENERAL
       MEETING FOR THEIR FORMAL
       RATIFICATION/APPROVAL

9      TO TRANSACT ANY OTHER ORDINARY BUSINESS OF                Mgmt          Against                        Against
       THE COMPANY WITH THE PERMISSION OF THE
       CHAIR




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  710582948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE ANNUAL REPORT OF THE                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FROM THE BANK'S OPERATIONAL RESULTS
       FOR THE YEAR 2018 AND THE DIVIDEND PAYMENT

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019 AND THE
       DIRECTORS' BONUS BASED ON THE YEAR 2018
       OPERATIONAL RESULTS

5.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. PRASAN CHUAPHANICH

5.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. THAWEESAK KOANANTAKOOL

5.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. KAN TRAKULHOON

5.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          Against                        Against
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. CHAKKRIT PARAPUNTAKUL

5.5    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MISS LACKANA LEELAYOUTHAYOTIN

5.6    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. CHAOVALIT EKABUT

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          Against                        Against
       FIX THE AUDIT FEE FOR THE YEAR 2019: KPMG
       PHOOMCHAI AUDIT LIMITED

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 THE TATA POWER COMPANY LIMITED                                                              Agenda Number:  709702371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2018,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2018, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH 2018

4      TO APPOINT A DIRECTOR IN PLACE OF MR. N.                  Mgmt          Against                        Against
       CHANDRASEKARAN (DIN: 00121863), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF MR. HEMANT BHARGAVA AS A                   Mgmt          For                            For
       DIRECTOR

6      APPOINTMENT OF MR. SAURABH AGRAWAL AS A                   Mgmt          Against                        Against
       DIRECTOR

7      APPOINTMENT OF MR. BANMALI AGRAWALA AS A                  Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MR. PRAVEER SINHA AS A                     Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. PRAVEER SINHA AS CEO &                 Mgmt          For                            For
       MANAGING DIRECTOR

10     PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES/ BONDS

11     COMMISSION TO NON-EXECUTIVE DIRECTORS                     Mgmt          For                            For

12     APPOINTMENT OF BRANCH AUDITORS: RESOLVED                  Mgmt          For                            For
       THAT PURSUANT TO THE PROVISIONS OF SECTION
       143(8) AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 (THE ACT)
       (INCLUDING ANY STATUTORY MODIFICATION OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, AS AMENDED FROM TIME
       TO TIME, THE BOARD OF DIRECTORS BE AND IS
       HEREBY AUTHORISED TO APPOINT AS BRANCH
       AUDITOR(S) OF ANY BRANCH OFFICE OF THE
       COMPANY, WHETHER EXISTING OR WHICH MAY BE
       OPENED/ACQUIRED HEREAFTER, OUTSIDE INDIA,
       IN CONSULTATION WITH THE COMPANY'S
       AUDITORS, ANY PERSONS, QUALIFIED TO ACT AS
       BRANCH AUDITORS WITHIN THE PROVISIONS OF
       SECTION 143(8) OF THE ACT AND TO FIX THEIR
       REMUNERATION

13     RATIFICATION OF COST AUDITOR'S                            Mgmt          For                            For
       REMUNERATION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148(3) AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       THE COMPANIES (AUDIT AND AUDITORS) RULES,
       2014, AS AMENDED FROM TIME TO TIME, THE
       COMPANY HEREBY RATIFIES THE REMUNERATION OF
       RUPEES 6,50,000 (RUPEES SIX LAKH FIFTY
       THOUSAND) PLUS SERVICE TAX, TRAVEL AND
       ACTUAL OUT-OF-POCKET EXPENSES INCURRED IN
       CONNECTION WITH THE AUDIT, PAYABLE TO M/S.
       SANJAY GUPTA AND ASSOCIATES, WHO ARE
       APPOINTED AS COST AUDITORS TO CONDUCT THE
       AUDIT OF COST RECORDS MAINTAINED BY THE
       COMPANY FOR THE FINANCIAL YEAR 2018-19

CMMT   04 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING. THANK YOU

CMMT   04 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE TATA POWER COMPANY LIMITED                                                              Agenda Number:  710159345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  CRT
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SCHEME OF ARRANGEMENT AMONGST                 Mgmt          For                            For
       THE TATA POWER COMPANY LIMITED AND TATA
       ADVANCED SYSTEMS LIMITED AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 THE TATA POWER COMPANY LIMITED                                                              Agenda Number:  711231629
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH 2019, TOGETHER WITH
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       THE AUDITORS THEREON

2      ADOPTION OF AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH 2019, TOGETHER WITH
       THE REPORT OF THE AUDITORS THEREON

3      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH
       2019: INR 1.30 PER SHARE OF INR 1 EACH

4      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          For                            For
       BANMALI AGRAWALA (DIN: 00120029), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF MR. ASHOK SINHA AS A                       Mgmt          For                            For
       DIRECTOR AND AS AN INDEPENDENT DIRECTOR

6      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

7      RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 THORESEN THAI AGENCIES PUBLIC CO LTD                                                        Agenda Number:  710676264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8808K170
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  TH0535010Z13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY MINUTES OF THE ANNUAL GENERAL                  Mgmt          For                            For
       MEETING OF THE SHAREHOLDERS NO. 1/2018 HELD
       ON 25 APRIL 2018

2      TO ACKNOWLEDGE RESULTS OF OPERATIONS OF THE               Mgmt          Abstain                        Against
       COMPANY FOR FISCAL YEAR ENDED 31 DECEMBER
       2018

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED
       31 DECEMBER 2018, INCLUDING AUDITOR'S
       REPORT

4      TO CONSIDER AND APPROVE THE PAYMENT OF CASH               Mgmt          For                            For
       DIVIDENDS FOR FISCAL YEAR ENDED 31 DECEMBER
       2018 AND THE APPROPRIATION OF A LEGAL
       RESERVE

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR ENDED 31 DECEMBER
       2019 AND THE DETERMINATION OF AUDIT FEES:
       KPMG PHOOMCHAI AUDIT LTD

6.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
       BY ROTATION: MR. CHALERMCHAI MAHAGITSIRI

6.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
       BY ROTATION: MR. SANTI BANGOR

6.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
       BY ROTATION: MR. CHITRAPONGSE KWANGSUKSTITH

6.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
       BY ROTATION: MR. KAMOLSUT DABBARANSI

7      TO CONSIDER AND APPROVE THE REMUNERATIONS                 Mgmt          For                            For
       FOR DIRECTORS AND MEMBERS OF SUB-COMMITTEES

8      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Against                        Against

CMMT   11 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME
       AND ADDITION OF COMMENT, IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   11 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 TIANQI LITHIUM INDUSTRIES, INC.                                                             Agenda Number:  709790782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79327105
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2018
          Ticker:
            ISIN:  CNE100000T32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR BUYOUT LOANS BY                           Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES AND PROVISION OF
       GUARANTEE FOR IT

2      ADDITIONAL QUOTA OF FOREIGN EXCHANGE                      Mgmt          For                            For
       HEDGING TRANSACTIONS

3      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

4      ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For

5      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY (APPLICABLE AFTER H-SHARE
       ISSUANCE)

6      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS (APPLICABLE AFTER H-SHARE
       ISSUANCE)

7      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS
       (APPLICABLE AFTER H-SHARE ISSUANCE)

8      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (APPLICABLE AFTER
       H-SHARE ISSUANCE)

9      AMENDMENTS TO AND NEWLY ADDED PART OF THE                 Mgmt          For                            For
       COMPANY'S INTERNAL MANAGEMENT SYSTEM
       (APPLICABLE AFTER H-SHARE ISSUANCE)




--------------------------------------------------------------------------------------------------------------------------
 TIANQI LITHIUM INDUSTRIES, INC.                                                             Agenda Number:  710200748
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79327105
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2018
          Ticker:
            ISIN:  CNE100000T32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: TYPE OF
       SECURITIES TO BE ISSUED

2.2    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME

2.3    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PAR VALUE AND
       ISSUE PRICE

2.4    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: BOND DURATION

2.5    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: INTEREST RATE

2.6    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: TIME LIMIT AND
       METHOD FOR REPAYING THE INTEREST

2.7    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: CONVERSION
       PERIOD

2.8    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DETERMINATION
       AND ADJUSTMENT OF THE CONVERSION PRICE

2.9    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DOWNWARD
       ADJUSTMENT TO THE CONVERSION PRICE

2.10   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DETERMINING
       METHOD FOR THE NUMBER OF CONVERTED SHARES

2.11   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: REDEMPTION
       CLAUSES

2.12   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES

2.13   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF
       RELATED DIVIDENDS FOR CONVERSION YEARS

2.14   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ISSUING
       TARGETS AND METHOD

2.15   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ARRANGEMENT
       FOR PLACEMENT TO EXISTING A-SHARE
       SHAREHOLDERS

2.16   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: MATTERS
       REGARDING BONDHOLDERS' MEETINGS

2.17   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE
       RAISED FUNDS

2.18   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: GUARANTEE
       MATTERS

2.19   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: RATING MATTERS

2.20   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DEPOSIT AND
       MANAGEMENT OF THE RAISED FUNDS

2.21   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: THE VALID
       PERIOD OF THE ISSUANCE PLAN

3      PREPLAN FOR PUBLIC ISSUANCE OF A-SHARE                    Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS

4      FEASIBILITY ANALYSIS REPORT ON PROJECTS TO                Mgmt          For                            For
       BE FUNDED WITH RAISED FUNDS FROM THE PUBLIC
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS

5      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

6      DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS AND FILLING MEASURES

7      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS IN
       RELATION TO THE PUBLIC ISSUANCE OF A-SHARE
       CONVERTIBLE CORPORATE BONDS

8      RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       CORPORATE BONDS

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2018 TO 2020

10     AMENDMENTS TO THE REMUNERATION MANAGEMENT                 Mgmt          For                            For
       SYSTEM FOR DIRECTORS AND SUPERVISORS

11     REMUNERATION PLAN FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 TIANQI LITHIUM INDUSTRIES, INC.                                                             Agenda Number:  710492341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79327105
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  CNE100000T32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES

2      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON ISSUANCE OF CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 TIANQI LITHIUM INDUSTRIES, INC.                                                             Agenda Number:  710958515
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79327105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CNE100000T32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND IT'S SUMMARY                       Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY1.80000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2018 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

7      ADDITIONAL GUARANTEE QUOTA FOR WHOLLY-OWNED               Mgmt          For                            For
       SUBSIDIARIES

8      REGISTRATION AND ISSUANCE OF COMMERCIAL                   Mgmt          For                            For
       PAPERS AND MEDIUM-TERM NOTES

9      ISSUANCE OF DEBT FINANCING PLAN                           Mgmt          For                            For

10     AMENDMENTS TO THE FIRST PHASE RESTRICTED                  Mgmt          Against                        Against
       STOCK INCENTIVE PLAN (DRAFT) AND IT'S
       SUMMARY

11     THE COMPANY'S ELIGIBILITY FOR RIGHTS ISSUE                Mgmt          For                            For

12.1   2019 RIGHTS ISSUE VIA PUBLIC OFFERING:                    Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

12.2   2019 RIGHTS ISSUE VIA PUBLIC OFFERING:                    Mgmt          For                            For
       ISSUING METHOD

12.3   2019 RIGHTS ISSUE VIA PUBLIC OFFERING:                    Mgmt          For                            For
       BASE, RATIO AND VOLUME OF THE RIGHTS ISSUE

12.4   2019 RIGHTS ISSUE VIA PUBLIC OFFERING:                    Mgmt          For                            For
       PRICING PRINCIPLES AND PRICE OF THE RIGHTS
       ISSUE

12.5   2019 RIGHTS ISSUE VIA PUBLIC OFFERING:                    Mgmt          For                            For
       ISSUING TARGETS

12.6   2019 RIGHTS ISSUE VIA PUBLIC OFFERING:                    Mgmt          For                            For
       DISTRIBUTION PLAN FOR ACCUMULATED RETAINED
       PROFITS BEFORE THE RIGHTS ISSUE

12.7   2019 RIGHTS ISSUE VIA PUBLIC OFFERING:                    Mgmt          For                            For
       ISSUING DATE

12.8   2019 RIGHTS ISSUE VIA PUBLIC OFFERING:                    Mgmt          For                            For
       UNDERWRITING METHOD

12.9   2019 RIGHTS ISSUE VIA PUBLIC OFFERING:                    Mgmt          For                            For
       PURPOSE OF THE FUNDS RAISED FROM RIGHTS
       ISSUE

12.10  2019 RIGHTS ISSUE VIA PUBLIC OFFERING: THE                Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION ON THE
       RIGHTS ISSUE

12.11  2019 RIGHTS ISSUE VIA PUBLIC OFFERING:                    Mgmt          For                            For
       TRADING AND CIRCULATION OF THE SECURITIES
       TO BE ISSUED

13     PREPLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                  Mgmt          For                            For
       OFFERING

14     2019 FEASIBILITY ANALYSIS REPORT ON THE USE               Mgmt          For                            For
       OF FUNDS TO BE RAISED FROM THE RIGHTS ISSUE

15     STATEMENT ON THE USE OF PREVIOUSLY RAISED                 Mgmt          For                            For
       FUNDS

16     RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE RIGHTS ISSUE AND FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

17     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2019 TO 2021

18     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE RIGHTS ISSUE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203121 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 11 TO 18. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  710361899
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2019
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF DIRECTOR: MS GA KLINTWORTH                    Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: MS M MAKANJEE                    Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: MR MP NYAMA                      Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: MS TE MASHILWANE                 Mgmt          For                            For

O.3.1  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: MS TE MASHILWANE

O.3.2  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: MR MO AJUKWU

O.3.3  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: MR MJ BOWMAN

O.4    TO REAPPOINT THE EXTERNAL AUDITORS ERNST &                Mgmt          For                            For
       YOUNG INC

O.5    GENERAL AUTHORITY                                         Mgmt          For                            For

O.6    APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

O.7    NON-BINDING ADVISORY VOTES: ENDORSEMENT OF                Mgmt          Against                        Against
       THE COMPANY'S REMUNERATION POLICY

O.8    NON-BINDING ADVISORY VOTES: ENDORSEMENT OF                Mgmt          For                            For
       THE IMPLEMENTATION REPORT OF THE COMPANY'S
       REMUNERATION POLICY

S.1    APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO               Mgmt          For                            For
       RELATED AND INTER-RELATED COMPANIES

S.2.1  APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

S.2.2  APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN

S.3    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PARTICIPATING IN
       SUB-COMMITTEES

S.4    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO ATTEND
       UNSCHEDULED MEETINGS

S.5    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS IN RESPECT OF
       EXTRAORDINARY ADDITIONAL WORK UNDERTAKEN

S.6    APPROVAL OF NON-RESIDENT DIRECTORS' FEES                  Mgmt          For                            For

S.7    GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA                                                                        Agenda Number:  710594246
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE PROPOSAL FOR THE                        Mgmt          For                            For
       EXTENSION OF THE COOPERATION AND SUPPORT
       AGREEMENT, THROUGH THE EXECUTION OF ITS
       12TH AMENDMENT, TO BE ENTERED INTO BETWEEN
       TELECOM ITALIA S.P.A., ON THE ONE HAND, AND
       TIM S.A., ON THE OTHER HAND

CMMT   28 FEB 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU.

CMMT   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA                                                                        Agenda Number:  710676985
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE MANAGEMENTS REPORT AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY,
       DATED AS OF DECEMBER 31, 2018

2      TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR                Mgmt          For                            For
       THE ALLOCATION OF THE RESULTS RELATED TO
       THE FISCAL YEAR OF 2018 AND THE
       DISTRIBUTION OF DIVIDENDS BY THE COMPANY

3      TO RESOLVE ON THE COMPOSITION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY WITH TEN
       EFFECTIVE MEMBERS

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, PURSUANT TO THE
       ARTICLE 141 OF LAW N 6.404 OF 1976

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS PER SLATE. INDICATION OF ALL
       MEMBERS TO COMPOSE THE SLATE. . AGOSTINO
       NUZZOLO. ALBERTO EMMANUEL CARVALHO
       WHITAKER. CARLO NARDELLO. ELISABETTA
       ROMANO. GESNER JOSE DE OLIVEIRA FILHO.
       HERCULANO ANIBAL ALVES. NICANDRO DURANTE.
       PIERGIORGIO PELUSO. PIETRO LABRIOLA.
       RAIMONDO ZIZZA

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Abstain                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE. PLEASE NOTE THAT IF INVESTOR
       CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO
       BE PROVIDED, IF INVESTOR CHOOSES AGAINST,
       IT IS MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       AGOSTINO NUZZOLO

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALBERTO EMMANUEL CARVALHO WHITAKER

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLO NARDELLO

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ELISABETTA ROMANO

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       GESNER JOSE DE OLIVEIRA FILHO

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       HERCULANO ANIBAL ALVES

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NICANDRO DURANTE

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PIERGIORGIO PELUSO

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PIETRO LABRIOLA

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RAIMONDO ZIZZA

9      TO RESOLVE ON THE COMPOSITION OF THE                      Mgmt          For                            For
       COMPANYS FISCAL COUNCIL WITH THREE
       EFFECTIVE MEMBERS AND 3 THREE ALTERNATE
       MEMBERS

10     ELECTION OF MEMBERS TO COMPOSE THE FISCAL                 Mgmt          For                            For
       COUNCIL BY SINGLE SLATE. INDICATION OF ALL
       NAMES THAT MAKE UP THE GROUP. WALMIR
       KESSELI, HEINZ EGON LOWEN. JOSINO DE
       ALMEIDA FONSECA, JOAO VERNER JUENEMANN.
       JARBAS TADEU BARSANTI RIBEIRO, ANNA MARIA
       CERENTINI GOUVEA GUIMARAES

11     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

12     TO RESOLVE ON THE COMPENSATION PROPOSAL FOR               Mgmt          For                            For
       THE COMPANY'S ADMINISTRATORS, MEMBERS OF
       THE COMMITTEES AND THE MEMBERS OF THE
       FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR
       OF 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172195 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP                                                        Agenda Number:  710961396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2019
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN20190415301.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN20190415233.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018: FINAL
       DIVIDEND OF US3.20 CENTS (EQUIVALENT TO
       RMB21.92 CENTS) PER SHARE TO SHAREHOLDERS

3      TO APPROVE THE PAYMENT OF A SPECIAL                       Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2018: SPECIAL DIVIDEND OF US3.20 CENTS
       (EQUIVALENT TO RMB21.92 CENTS) PER SHARE

4      TO RE-ELECT MR. TERUO NAGANO AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. WEI, HONG-CHEN AS AN                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

6      TO RE-ELECT MR. HSU, SHIN-CHUN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE DIRECTORS TO FIX HIS
       REMUNERATION

7      TO RE-APPOINT AUDITORS OF THE COMPANY AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

9      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

10     TO CONSIDER AND APPROVE THAT THE TOTAL                    Mgmt          Against                        Against
       NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
       THE COMPANY SHALL BE ADDED TO THE TOTAL
       NUMBER OF SHARES WHICH MAY BE ALLOTTED
       PURSUANT TO THE GENERAL MANDATE FOR ISSUE
       OF SHARES

11     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TITAN CEMENT CO                                                                             Agenda Number:  711246327
--------------------------------------------------------------------------------------------------------------------------
        Security:  X90766126
    Meeting Type:  OGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  GRS074083007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 247595 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 11. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1.     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3.     APPROVE DISCHARGE OF BOARD AND AUDITORS                   Mgmt          For                            For

4.     APPROVE DIRECTOR REMUNERATION                             Mgmt          For                            For

5.     ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against

6.     ELECT MEMBERS OF AUDIT COMMITTEE                          Mgmt          For                            For

7.     RATIFY AUDITORS                                           Mgmt          For                            For

8.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9.     AMEND COMPANY ARTICLES                                    Mgmt          For                            For

10.    AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES               Mgmt          For                            For
       WITH SIMILAR BUSINESS INTERESTS

11.    RECEIVE INFORMATION ON TENDER OFFER BY                    Non-Voting
       TITAN CEMENT INTERNATIONAL SA

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 14 JUNE 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TITAN COMPANY LIMITED                                                                       Agenda Number:  709727284
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88425148
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2018
          Ticker:
            ISIN:  INE280A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2018
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON; AND B. THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2018 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH 2018

3      TO APPOINT A DIRECTOR IN PLACE OF MR. N.N.                Mgmt          Against                        Against
       TATA (DIN: 00024713), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 READ WITH SCHEDULE IV AND
       OTHER APPLICABLE PROVISIONS, IF ANY OF THE
       COMPANIES ACT, 2013 ('THE ACT") AND
       COMPANIES (APPOINTMENT AND QUALIFICATIONS
       OF DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY AMENDMENT(S) OR MODIFICATION(S)
       OR RE-ENACTMENT(S) THEREOF, FOR THE TIME
       BEING IN FORCE), MR. B SANTHANAM (DIN:
       00494806), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 10TH MAY 2018, AS PER THE
       PROVISIONS OF SECTION 161 OF THE COMPANIES
       ACT, 2013 READ WITH ARTICLE 117 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO HOLDS OFFICE UPTO THE DATE OF THIS
       ANNUAL GENERAL MEETING, AND WHO QUALIFIES
       FOR BEING APPOINTED AS AN INDEPENDENT
       DIRECTOR AND IN RESPECT OF WHOM THE COMPANY
       HAS RECEIVED A NOTICE IN WRITING FROM A
       MEMBER UNDER SECTION 160 OF THE COMPANIES
       ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BEING SO ELIGIBLE, BE
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE
       YEARS COMMENCING FROM 3RD AUGUST 2018 TO
       2ND AUGUST 2023 AND WHOSE OFFICE SHALL NOT
       BE LIABLE TO RETIRE BY ROTATION

5      RESOLVED THAT MR. K. GNANADESIKAN, IAS                    Mgmt          Against                        Against
       (DIN: 00111798) WHO WAS APPOINTED AS A
       DIRECTOR BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 1ST FEBRUARY 2018 AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING UNDER SECTION 161 OF THE
       COMPANIES ACT, 2013 READ WITH ARTICLE 117
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND IN RESPECT OF WHOM THE COMPANY
       HAS RECEIVED A NOTICE IN WRITING UNDER
       SECTION 160 OF THE COMPANIES ACT, 2013 FROM
       A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR OF THE COMPANY, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY, LIABLE TO RETIRE BY ROTATION

6      RESOLVED THAT MR. RAMESH CHAND MEENA, IAS                 Mgmt          Against                        Against
       (DIN: 08009394) WHO WAS APPOINTED AS A
       DIRECTOR BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 3RD JANUARY 2018 AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING UNDER SECTION 161 OF THE
       COMPANIES ACT, 2013 READ WITH ARTICLE 117
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND IN RESPECT OF WHOM THE COMPANY
       HAS RECEIVED A NOTICE IN WRITING UNDER
       SECTION 160 OF THE COMPANIES ACT, 2013 FROM
       A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR OF THE COMPANY, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY, LIABLE TO RETIRE BY ROTATION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 143(8) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (THE "ACT") AND THE RULES FRAMED
       THEREUNDER, AS AMENDED FROM TIME TO TIME,
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO APPOINT BRANCH
       AUDITORS OF ANY BRANCH OFFICE OF THE
       COMPANY, WHETHER EXISTING OR WHICH MAY BE
       OPENED / ACQUIRED HEREAFTER, OUTSIDE INDIA,
       IN CONSULTATION WITH THE COMPANY'S
       AUDITORS, ANY PERSON(S) QUALIFIED TO ACT AS
       BRANCH AUDITORS WITHIN THE PROVISIONS OF
       SECTION 143(8) OF THE ACT AND TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 TITAS GAS TRANSMISSION & DISTRIBUTION COMPANY LTD                                           Agenda Number:  710249904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88430106
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  BD0311TGAS01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          Against                        Against
       STATEMENT OF COMPREHENSIVE INCOME OF THE
       COMPANY FOR THE YEAR ENDED 30 JUNE, 2018
       AND THE STATEMENT OF FINANCIAL POSITION AS
       ON THAT DATE TOGETHER WITH REPORTS OF THE
       AUDITORS AND DIRECTORS THEREON

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED 30                 Mgmt          For                            For
       JUNE, 2018 AS RECOMMENDED BY THE BOARD

3      TO ELECT DIRECTORS IN PLACE OF THOSE WHO                  Mgmt          Against                        Against
       SHALL RETIRE IN ACCORDANCE WITH THE
       PROVISION OF THE COMPANY'S ACT, 1994 AND
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

4      TO APPOINT AUDITORS FOR AUDIT OF ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDING 30TH
       JUNE, 2019 AND FIX THEIR REMUNERATION

5      TO APPOINT PROFESSIONAL ACCOUNTANT OR                     Mgmt          For                            For
       SECRETARY FOR AUDIT OR CERTIFICATION
       SERVICES FOR THE YEAR ENDING 30TH JUNE,
       2019 ON COMPLIANCE OF CORPORATE GOVERNANCE
       AS REQUIRED UNDER CONDITION NO.9 OF BSEC
       NOTIFICATION DATED JUNE 3, 2018 AND FIX
       THEIR REMUNERATION

6      TO APPROVE THE RE-APPOINTMENT OF THE                      Mgmt          Against                        Against
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TMB BANK PUBLIC CO LTD                                                                      Agenda Number:  710551260
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y57710264
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BANK'S 2018 OPERATING                  Mgmt          Abstain                        Against
       RESULTS

2      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       PROFIT OR LOSS AND OTHER COMPREHENSIVE
       INCOME FOR THE YEAR ENDED DECEMBER 31, 2018

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE 2018 OPERATING PROFIT AND DIVIDEND
       PAYMENT

4.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE RETIRING BY ROTATION: MR.
       PHILIPPE G.J.E.O. DAMAS

4.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       SINGHA NIKORNPUN

4.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       CHRISTOPHER JOHN KING

4.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE RETIRING BY ROTATION: MR.
       PITI TANTAKASEM

5      TO CONSIDER AND APPROVE THE DIRECTOR                      Mgmt          For                            For
       REMUNERATION FOR 2019

6      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       DIRECTORS' BONUS FOR THE PERFORMANCE YEAR
       2018

7      TO CONSIDER APPOINTMENT OF AUDITOR FOR 2019               Mgmt          For                            For
       AND FIXING OF AUDIT FEES: KPMG PHOOMCHAI
       AUDIT LTD

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE BANK'S ARTICLES OF ASSOCIATION

9      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE BANK'S MEMORANDUM OF ASSOCIATION

10     TO CONSIDER OTHER BUSINESSES (IF ANY)                     Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   04 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TMK PAO                                                                                     Agenda Number:  711278867
--------------------------------------------------------------------------------------------------------------------------
        Security:  87260R201
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  US87260R2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISTRIBUTION OF PROFITS OF THE COMPANY                    Mgmt          For                            For
       ACCORDING TO RESULTS OF 2018

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: VENDE FRANK-DETLEF

2.2    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: KAPLUNOV ANDREY YURIEVICH

2.3    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: KRAVCHENKO SERGEY VLADIMIROVICH

2.4    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: KUZMINOV YAROSLAV IVANOVICH

2.5    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: PAPIN SERGEY TIMOFEEVICH

2.6    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: PUMPYANSKIY ALEXANDER DMITRIEVICH

2.7    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: PUMPYANSKIY DMITRY ALEXANDROVICH

2.8    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: CHERVONENKO NATALIA ANATOLYEVNA

2.9    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: CHUBAIS ANATOLY BORISOVICH

2.10   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: SHIRYAEV ALEXANDER GEORGIEVICH

2.11   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: SHOKHIN ALEXANDER NIKOLAEVICH

2.12   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: KHODOROVSKY MIKHAIL YAKOVLEVICH

3      ELECTION OF THE COMPANY'S AUDIT COMMISSION:               Mgmt          For                            For
       1) VALEEV ALEXANDER ZAYNULLOVICH, 2) SIDNEV
       SERGEY YURIEVICH, 3) POZDNYAKOVA NINA
       VIKTOROVNA

4      APPROVAL OF THE COMPANY'S AUDITOR: ERNST                  Mgmt          For                            For
       &YOUNG

5      APPROVAL OF INTERESTED PARTY TRANSACTION                  Mgmt          For                            For

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 TMK PAO                                                                                     Agenda Number:  711319702
--------------------------------------------------------------------------------------------------------------------------
        Security:  87260R201
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  US87260R2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      TO PAY OUT THE DIVIDENDS FOR THE FIRST                    Mgmt          For                            For
       QUARTER OF THE 2019 REPORTING YEAR IN
       MONETARY FORM EQUAL TO 2 RUBLE 55 KOPECKS
       PER ONE ORDINARY SHARE OF THE COMPANY WITH
       NOMINAL VALUE 10 RUBLES, IN THE AMOUNT OF 2
       634 495 183 RUBLES 30 KOPECKS. TO SETTLE
       THE DATE ON WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS ARE DETERMINED - JULY 18,
       2019. THE DATE OF PAYMENT OF DIVIDENDS TO
       THE NOMINAL HOLDER AND THE BENEFICIAL OWNER
       BEING A SECURITIES INDUSTRY PARTICIPANT WHO
       ARE ENTERED INTO THE REGISTER OF
       SHAREHOLDERS - BEFORE AUGUST 01, 2019, TO
       THE OTHER PERSONS ENTERED INTO THE REGISTER
       OF SHAREHOLDERS - BEFORE AUGUST 22, 2019.
       NOT TO DISTRIBUTE THE PROFIT REMAINING
       AFTER THE PAYMENT OF DIVIDENDS AND LEAVE IT
       AT THE COMPANY'S DISPOSAL




--------------------------------------------------------------------------------------------------------------------------
 TOFAS TURK OTOMOBIL FABRIKASI A.S.                                                          Agenda Number:  710551905
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87892101
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF MEETING CHAIRMAN                  Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF 2018                  Mgmt          For                            For
       ACTIVITY REPORT PREPARED BY THE COMPANY'S
       BOARD OF DIRECTORS

3      READING OF INDEPENDENT AUDIT REPORT SUMMARY               Mgmt          For                            For
       FOR 2018 ACCOUNTING PERIOD

4      READING, DISCUSSION AND APPROVAL OF 2018                  Mgmt          For                            For
       FINANCIAL STATEMENTS

5      APPROVAL OF REPLACEMENTS OF THE MEMBERS OF                Mgmt          Against                        Against
       BOARD OF DIRECTORS WITHIN THE YEAR UNDER
       ARTICLE 363 OF TURKISH COMMERCIAL CODE

6      ACQUITTAL OF EACH BOARD MEMBER FOR 2018                   Mgmt          For                            For
       ACTIVITIES OF THE COMPANY

7      APPROVAL, APPROVAL WITH AMENDMENT OR                      Mgmt          For                            For
       REJECTION OF THE BOARDS PROPOSAL ON
       APPROPRIATION OF 2018 PROFITS AND THE DATE
       OF APPROPRIATION CREATED AS PER THE
       COMPANY'S PROFIT DISTRIBUTION POLICY

8      DETERMINATION OF THE NUMBER AND OFFICE TERM               Mgmt          Against                        Against
       OF THE MEMBERS OF THE BOARD OF DIRECTORS,
       APPOINTMENT OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, APPOINTMENT OF THE INDEPENDENT
       MEMBERS OF THE BOARD OF DIRECTORS

9      INFORMING THE SHAREHOLDERS ON REMUNERATION                Mgmt          For                            For
       POLICY FOR BOARD MEMBERS AND TOP-LEVEL
       MANAGERS AND THE PAYMENTS MADE WITHIN THE
       FRAME OF SUCH POLICY AS REQUIRED BY
       CORPORATE GOVERNANCE PRINCIPLES

10     DETERMINATION OF ANNUAL GROSS REMUNERATIONS               Mgmt          Against                        Against
       OF BOARD MEMBERS

11     APPROVAL OF SELECTION OF INDEPENDENT                      Mgmt          For                            For
       AUDITING ORGANIZATION BY THE BOARD OF
       DIRECTORS AS PER THE TURKISH COMMERCIAL
       CODE AND CAPITAL MARKETS BOARD REGULATIONS

12     INFORMING THE SHAREHOLDERS ON DONATIONS                   Mgmt          Against                        Against
       MADE BY THE COMPANY IN 2018 AND SETTING AN
       UPPER LIMIT FOR DONATIONS IN 2019

13     INFORMING THE SHAREHOLDERS ON ASSURANCES,                 Mgmt          Abstain                        Against
       PLEDGES, SECURITIES AND INDEMNITIES
       SUPPLIED BY THE COMPANY AND ITS AFFILIATES
       IN FAVOR OF THIRD PARTIES AND THE PROFITS
       AND BENEFITS GAINED IN 2018 AS PER THE
       CAPITAL MARKETS BOARD REGULATIONS

14     AUTHORIZATION OF THE MAJORITY SHAREHOLDERS,               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, TOP
       LEVEL MANAGERS AND THEIR SPOUSES AND
       UP-TO-SECOND-DEGREE RELATIVES WITHIN THE
       FRAME OF TURKISH COMMERCIAL CODE ARTICLES
       395 AND 396 AND INFORMING THE SHAREHOLDERS
       ON SUCH BUSINESS AND TRANSACTIONS OF THIS
       NATURE IN 2018 AS PER THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against

CMMT   18 MAR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TONG YANG INDUSTRY CO.,LTD.                                                                 Agenda Number:  711218479
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8886R105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  TW0001319002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 1.7 PER SHARE.

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

4      THE REVISION TO THE PROCEDURES :(1)THE                    Mgmt          For                            For
       REVISION TO THE ARTICLES OF
       INCORPORATION.(2)THE REVISION TO THE
       PROCEDURES OF ASSET ACQUISITION OR
       DISPOSAL.(3)THE REVISION TO THE PROCEDURES
       OF ENDORSEMENT AND GUARANTEE. (4)THE
       REVISION TO THE PROCEDURES OF MONETARY
       LOANS.




--------------------------------------------------------------------------------------------------------------------------
 TONGAAT HULETT LIMITED                                                                      Agenda Number:  709727133
--------------------------------------------------------------------------------------------------------------------------
        Security:  S85920130
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  ZAE000096541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-APPOINTMENT OF DELOITTE & TOUCHE AS                    Mgmt          For                            For
       AUDITORS (WITH MR G KRUGER AS DESIGNATED
       AUDITOR)

2.1    RE-ELECTION OF DIRECTOR: MH MUNRO                         Mgmt          For                            For

2.2    RE-ELECTION OF DIRECTOR: TA SALOMAO                       Mgmt          For                            For

2.3    RE-ELECTION OF DIRECTOR: CB SIBISI                        Mgmt          Against                        Against

2.4    RE-ELECTION OF DIRECTOR: SG PRETORIUS                     Mgmt          For                            For

3.1    ELECTION OF AUDIT AND COMPLIANCE COMMITTEE                Mgmt          For                            For
       UNTIL THE NEXT AGM: J JOHN

3.2    ELECTION OF AUDIT AND COMPLIANCE COMMITTEE                Mgmt          For                            For
       UNTIL THE NEXT AGM: SM BEESLEY

3.3    ELECTION OF AUDIT AND COMPLIANCE COMMITTEE                Mgmt          For                            For
       UNTIL THE NEXT AGM: F JAKOET

3.4    ELECTION OF AUDIT AND COMPLIANCE COMMITTEE                Mgmt          For                            For
       UNTIL THE NEXT AGM: RP KUPARA

S.1    AUTHORISING THE REPURCHASE OF ISSUED                      Mgmt          For                            For
       ORDINARY SHARES TO A MAXIMUM OF FIVE
       PERCENT IN ANY FINANCIAL YEAR

O.1    AUTHORISING DIRECTORS TO GIVE EFFECT TO ALL               Mgmt          For                            For
       RESOLUTIONS

O.2    AUTHORISING THE PLACING OF UNISSUED SHARE                 Mgmt          For                            For
       CAPITAL UNDER THE CONTROL OF DIRECTORS TO A
       MAXIMUM OF FIVE PERCENT OF THE ISSUED SHARE
       CAPITAL

O.3    AUTHORISING DIRECTORS TO ISSUE FOR CASH                   Mgmt          For                            For
       UNISSUED SHARES IN TERMS OF ORDINARY
       RESOLUTION NUMBER 2

S.2    AUTHORISING THE REMUNERATION PAYABLE TO                   Mgmt          For                            For
       DIRECTORS FOR THEIR SERVICE AS DIRECTORS OF
       THE COMPANY

NB.1   ADVISORY VOTE ENDORSING THE COMPANY'S                     Mgmt          Against                        Against
       REMUNERATION POLICY

NB.2   ADVISORY VOTE ENDORSING THE COMPANY'S                     Mgmt          For                            For
       IMPLEMENTATION REPORT




--------------------------------------------------------------------------------------------------------------------------
 TONGHUA DONGBAO PHARMACEUTICAL CO LTD                                                       Agenda Number:  710132147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8864T107
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  CNE000000H87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: OBJECTIVE AND
       PURPOSE OF THE SHARE REPURCHASE

1.2    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: TYPE OF SHARES TO
       BE REPURCHASED

1.3    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: METHOD OF THE SHARE
       REPURCHASE

1.4    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: PRICE RANGE OF
       SHARES TO BE REPURCHASED AND THE PRICING
       PRINCIPLES

1.5    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: TOTAL AMOUNT AND
       SOURCE OF THE FUNDS TO BE USED FOR THE
       REPURCHASE

1.6    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: NUMBER AND
       PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
       TO BE REPURCHASED

1.7    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: TIME LIMIT OF THE
       SHARE REPURCHASE

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 TONGLING NONFERROUS METALS GROUP CO LTD                                                     Agenda Number:  710945431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8883H118
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  CNE000000529
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 FINANCIAL BUDGET IMPLEMENTING RESULTS                Mgmt          Against                        Against
       AND 2019 FINANCIAL BUDGET ARRANGEMENT

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS IN 2019

7      LAUNCHING 2019 FOREIGN EXCHANGE                           Mgmt          For                            For
       TRANSACTIONS

8      2019 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

9      2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

10     PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION AND RULES OF PROCEDURE
       GOVERNING BOARD MEETINGS

12     CONTINUING CONNECTED TRANSACTION REGARDING                Mgmt          Against                        Against
       A FINANCIAL SERVICE AGREEMENT TO BE SIGNED
       WITH A FINANCE COMPANY

13     BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TONGLING NONFERROUS METALS GROUP CO., LTD.                                                  Agenda Number:  709888006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0138F104
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  CNE000000529
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MERGER AND ACQUISITION OF A WHOLLY-OWNED                  Mgmt          For                            For
       SUBSIDIARY AND SETTING UP A BRANCH COMPANY

2      CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY               Mgmt          For                            For

3      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TOP GLOVE CORPORATION BHD                                                                   Agenda Number:  709943600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88965101
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT LOW CHIN GUAN (NRIC NO.                              Mgmt          Against                        Against
       600223-10-6371) BE AND IS HEREBY REMOVED AS
       DIRECTOR OF THE COMPANY WITH IMMEDIATE
       EFFECT

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTION 1. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 TOP GLOVE CORPORATION BHD                                                                   Agenda Number:  709946000
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88965101
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PROPOSED BONUS ISSUE OF UP TO 1,280,229,124               Mgmt          For                            For
       NEW ORDINARY SHARES IN TOP GLOVE ("TOP
       GLOVE SHARES") ("BONUS SHARES") ON THE
       BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING
       TOP GLOVE SHARE HELD ("PROPOSED BONUS
       ISSUE")

O.2    PROPOSED ISSUANCE OF GUARANTEED                           Mgmt          For                            For
       EXCHANGEABLE BONDS WITH AN AGGREGATE
       PRINCIPAL AMOUNT OF UP TO UNITED STATES
       DOLLARS ("USD") 300 MILLION ("PROPOSED
       BONDS ISSUE")

S.1    PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          For                            For
       TOP GLOVE ("PROPOSED AMENDMENTS")

CMMT   PLEASE NOTE THAT THE ORDINARY RESOLUTION 1                Non-Voting
       AND SPECIAL RESOLUTION 1 ARE CONDITIONAL
       UPON EACH OTHER. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TOP GLOVE CORPORATION BHD                                                                   Agenda Number:  710199541
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88965101
    Meeting Type:  AGM
    Meeting Date:  08-Jan-2019
          Ticker:
            ISIN:  MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A SINGLE TIER               Mgmt          For                            For
       FINAL DIVIDEND OF 5.0 SEN PER SHARE FOR THE
       FINANCIAL YEAR ENDED 31 AUGUST 2018

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 94 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       HAVE OFFERED FOR RE-ELECTION: DATO' LEE KIM
       MEOW

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 94 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       HAVE OFFERED FOR RE-ELECTION: PUAN SRI TONG
       SIEW BEE

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 94 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       HAVE OFFERED FOR RE-ELECTION: LIM HOOI SIN

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018

6      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE
       NON- EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM200,000.00 FROM 9 JANUARY 2019 UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN YEAR 2020

7      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       COMPANIES ACT 2016 ("THE ACT")

9      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

10     PROPOSED ALLOCATION OF AWARDS TO ANG ENG LI               Mgmt          Against                        Against
       ANDREA

11     PROPOSED ALLOCATION OF OPTIONS TO ANG ENG                 Mgmt          Against                        Against
       LI ANDREA

12     PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TOTAL ACCESS COMMUNICATION PUBLIC CO LTD                                                    Agenda Number:  710054088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8904F141
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2018
          Ticker:
            ISIN:  TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE MINUTES OF THE 2018 ANNUAL                Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS

2      APPROVAL OF THE ACQUISITION OF THE ENTIRE                 Mgmt          For                            For
       BUSINESS OF DTAC BROADBAND CO., LTD

3      APPROVAL OF THE ACQUISITION OF THE ENTIRE                 Mgmt          For                            For
       BUSINESS OF EASTERN BEACH CO., LTD

4      OTHER MATTERS                                             Mgmt          Against                        Against

CMMT   18 OCT 2018: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   18 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL ACCESS COMMUNICATION PUBLIC CO LTD                                                    Agenda Number:  710487996
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8904F141
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE MINUTES OF THE                            Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO. 1/2018 HELD ON 11 DECEMBER
       2018

2      APPROVAL OF THE DISPUTE SETTLEMENT WITH CAT               Mgmt          Against                        Against
       TELECOM PUBLIC COMPANY LIMITED

3      ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE               Mgmt          For                            For
       BUSINESS OPERATION OF THE COMPANY FOR 2018

4      RATIFICATION ON THE ACQUISITION OF THE 900                Mgmt          For                            For
       MHZ SPECTRUM LICENSE

5      APPROVAL OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

6      APPROVAL OF NO DISTRIBUTION OF ANNUAL                     Mgmt          For                            For
       DIVIDEND PAYMENTS FOR 2018

7      APPROVAL OF THE UTILIZATION OF LEGAL                      Mgmt          Against                        Against
       RESERVE AND SHARE PREMIUM

8.1    APPROVAL OF THE RE-ELECTION OF DIRECTOR:                  Mgmt          Against                        Against
       MR. HAAKON BRUASET KJOEL

8.2    APPROVAL OF THE RE-ELECTION OF DIRECTOR:                  Mgmt          Against                        Against
       MR. GUNNAR JOHAN BERTELSEN

8.3    APPROVAL OF THE RE-ELECTION OF DIRECTOR:                  Mgmt          Against                        Against
       MRS. TONE RIPEL

9      APPROVAL OF THE REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       FOR 2019

10     APPROVAL OF THE APPOINTMENT OF AUDITORS OF                Mgmt          Against                        Against
       THE COMPANY AND FIXING THEIR REMUNERATION
       FOR 2019: EY OFFICE LIMITED

11     APPROVAL OF THE ACQUISITION OF THE ENTIRE                 Mgmt          For                            For
       BUSINESS OF PAYSBUY CO.,LTD

12     APPROVAL OF THE AMENDMENT OF COMPANY'S                    Mgmt          For                            For
       OBJECTIVES AND THE MEMORANDUM OF
       ASSOCIATION CLAUSE 3

13     APPROVAL OF THE AMENDMENT OF COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

14     OTHER MATTERS                                             Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   30 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL MAROC S.A., CASABLANCA                                                                Agenda Number:  710890434
--------------------------------------------------------------------------------------------------------------------------
        Security:  V89546101
    Meeting Type:  OGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  MA0000012262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE OGM APPROVES THE FINANCIALS AS OF 31                  Mgmt          No vote
       DECEMBER 2018 REFLECTING A NET BENEFIT OF
       MAD 804,812,736.32

2      THE OGM APPROVES THE ALLOCATION OF THE 2018               Mgmt          No vote
       NET BENEFIT AS FOLLOWS NET BENEFIT TO BE
       PAID MAD 804,812,736.32 LEGAL RESERVES MAD
       0.00 2018 RETAINED EARNINGS MAD
       907,683,362.71 AMOUNT TO BE DISTRIBUTED MAD
       1,712,496,099.03 DIVIDENDS MAD
       501,760,000.00 BALANCE MAD 1,210,736,099.03
       THE DIVIDEND AMOUNT FOR 2018 IS FIXED AT
       MAD 56 PER SHARE

3      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES
       AND APPROVES THE RIDER TO THE INITIAL
       AGREEMENT REGARDING.IT SERVICES WITH TOTAL
       MARKETING SERVICES FROM 1ST JANUARY 2019 TO
       31 DECEMBER 2019

4      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES
       AND APPROVES AN AGREEMENT REGARDING IT
       SERVICES WITH TOTAL OUTRE-MER FROM 1ST
       JANUARY 2019 TO 31 DECEMBER 2023, IT BEING
       SPECIFIED THAT TOTAL OUTRE-MER ET MR.
       STANISLAS MITTELMAN DO NOT TAKE PART IN THE
       VOTE

5      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES
       AND APPROVES AN AGREEMENT REGARDING GENERAL
       ASSISTANCE WITH TOTAL OUTRE-MER FROM 01
       APRIL 2018 TO 31 DECEMBER 2019, IT BEING
       SPECIFIED THAT TOTAL OUTRE-MER ET MR.
       STANISLAS MITTELMAN DO NOT TAKE PART IN THE
       VOTE

6      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES
       AND APPROVES AN AGREEMENT REGARDING THE
       PROVISIONS OF THE ASSISTANT CHIEF OF JORF
       LASFAR ON 17 SEPTEMBER 2018, IT BEING
       SPECIFIED THAT MR. JEAN-LOUIS BONENFANT
       DOES NOT TAKE PART IN THE VOTE

7      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES
       AND APPROVES AN AGREEMENT REGARDING THE
       PROVISIONS OF THE GPL PROJECT MANAGER ON 1
       APRIL 2018, IT BEING SPECIFIED THAT MR.
       JEAN-LOUIS BONENFANT DOES NOT TAKE PART IN
       THE VOTE

8      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES
       AND APPROVES AN AGREEMENT REGARDING THE
       PROVISIONS OF THE HEAD OF MAINTENANCE AND
       INSPECTION ON 1 APRIL 2018, IT BEING
       SPECIFIED THAT MR. JEAN-LOUIS BONENFANT
       DOES NOT TAKE PART IN THE VOTE

9      THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES
       AND APPROVES AN AGREEMENT REGARDING THE
       PROVISIONS OF THE ASSISTANT CHIEF OF
       BERRECHID CENTER WITH GAZBER ON 1 APRIL
       2018, IT BEING SPECIFIED THAT MR.
       JEAN-LOUIS BONENFANT DOES NOT TAKE PART IN
       THE VOTE

10     THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES
       AND APPROVES AN AGREEMENT REGARDING THE
       PROVISIONS OF GPL OPERATIONS MANAGER WITH
       GAZBER ON 1 DECEMBER 2018, IT BEING
       SPECIFIED THAT MR. JEAN-LOUIS BONENFANT
       DOES NOT TAKE PART IN THE VOTE

11     THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES
       AND APPROVES AN AGREEMENT REGARDING THE
       PROVISIONS OF GPL OPERATIONS MANAGER WITH
       OUARGAZ ON 1 APRIL 2018, IT BEING SPECIFIED
       THAT MR. JEAN-LOUIS BONENFANT DOES NOT TAKE
       PART IN THE VOTE

12     THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES
       AND APPROVES AN AGREEMENT REGARDING THE
       PROVISIONS OF THE MAINTENANCE AND
       INSPECTION.HEAD WITH OUARGAZ ON 1 APRIL
       2018, IT BEING SPECIFIED THAT MR.
       JEAN-LOUIS BONENFANT DOES NOT TAKE PART IN
       THE VOTE

13     THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 56 OF THE
       LAW.17-95 GOVERNING JOINT STOCK COMPANIES
       AND APPROVES AN AGREEMENT REGARDING THE
       PROVISIONS OF GPL OPERATIONS MANAGER WITH
       OUARGAZ ON 1 DECEMBER 2018, IT BEING
       SPECIFIED THAT MR. JEAN-LOUIS BONENFANT
       DOES NOT TAKE PART IN THE VOTE

14     THE OGM APPROVES THE EXTERNAL AUDITORS                    Mgmt          No vote
       SPECIAL REPORT WITH REGARDS TO THE
       CONVENTIONS RELATED TO ARTICLE 61 OF THE
       LAW 17-95 GOVERNING JOINT STOCK COMPANIES
       AND RATIFIES THE AGREEMENT REGARDING THE
       TECHNICAL ASSISTANCE WITH ISMAILIA GAZ ON 1
       JANUARY 2007, IT BEING SPECIFIED THAT MR.
       JEAN-LOUIS BONENFANT DOES NOT TAKE PART IN
       THE VOTE

15     THE OGM DECIDED TO RENEW THE MANDATE OF THE               Mgmt          No vote
       FOLLOWING DIRECTOR FOR A PERIOD OF 6 YEARS
       EXPIRING AT THE GENERAL MEETING OF 2024
       TOTAL OUTRE-MER

16     THE OGM DECIDED TO RENEW THE MANDATE OF THE               Mgmt          No vote
       FOLLOWING DIRECTOR FOR A PERIOD OF 6 YEARS
       EXPIRING AT THE GENERAL MEETING OF 2024 MR.
       JEAN-LOUIS BONENFANT

17     THE OGM DECIDED TO RENEW THE MANDATE OF THE               Mgmt          No vote
       FOLLOWING DIRECTOR FOR A PERIOD OF 6 YEARS
       EXPIRING AT THE GENERAL MEETING OF 2024 MR.
       JEROME DECHAMPS

18     THE OGM GIVES FULL POWER TO THE CHAIRMAN                  Mgmt          No vote
       WITH THE POSSIBILITY OF DELEGATION OR TO
       THE HOLDER OF A COPY OR A CERTIFIED TRUE
       COPY OF THE GENERAL MEETING'S MINUTE.IN
       ORDER TO PERFORM THE NECESSARY FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  710787031
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE MANAGEMENT ACCOUNTS,                       Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2018

2      TO DELIBERATE ON THE CAPITAL BUDGET FOR THE               Mgmt          For                            For
       PURPOSES OF ARTICLE 196 OF FEDERAL LAW
       6,404.76

3      TO DELIBERATE ON THE ALLOCATION OF NET                    Mgmt          For                            For
       INCOME FROM THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018, AS PER THE MANAGEMENT
       PROPOSAL, AS FOLLOWS. NET INCOME BRL
       59,547,769.02 LEGAL RESERVE BRL
       2,977,388.45 FIRST TIME ADOPTION OF CPCS 47
       AND 48 BRL 7,968,688.81 INTEREST ON EQUITY
       BRL 27,785,010.88 DIVIDENDS BRL
       17,977,520.00 PROFIT RETENTION RESERVE BRL
       2,839,160.88

4.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION NOTE
       EDUARDO MAZZILLI DE VASSIMON, PRINCIPAL

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE
       NOTE THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. NOTE EDUARDO MAZZILLI DE
       VASSIMON, PRINCIPAL

7      ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          Against                        Against
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE
       FOR FISCAL YEAR 2019 AT UP TO BRL
       29,833,773.17, AS PER THE MANAGEMENT
       PROPOSAL

8      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

9      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   26 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  710780948
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE INCLUSION OF ITEMS 3.5.2 AND               Mgmt          Against                        Against
       4.2 IN THE CURRENT SHARE BASED INCENTIVE
       AND RETENTION PLAN, APPROVED AT THE
       SHAREHOLDERS MEETING HELD ON DECEMBER 15,
       2015 AND AMENDED AT THE SHAREHOLDERS
       MEETING HELD ON APRIL 5, 2018, INCENTIVE
       PLAN

2      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

3      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   25 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   25 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  711027208
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE ON THE INCREASE OF THE                            Mgmt          For                            For
       AUTHORIZATION LIMIT FOR CAPITAL INCREASES
       WITHOUT AMENDMENT TO COMPANY'S BYLAWS, WITH
       THE CONSEQUENT CHANGE TO ARTICLE 6, AND
       FURTHER CONSOLIDATION OF COMPANY'S BYLAWS

CMMT   09 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TPI POLENE PUB CO LTD                                                                       Agenda Number:  710861611
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88989119
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  TH0212010Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 173481 DUE TO RECEIPT OF
       DIRECTOR NAMES UNDER RESOLUTION 7. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2018 EXTRAORDINARY SHAREHOLDERS MEETING NO.
       1/2561

2      TO ACKNOWLEDGE THE 2018 OPERATING REPORT                  Mgmt          Abstain                        Against

3      TO HAVE THE AUDIT COMMITTEE REPORT ON THE                 Mgmt          Abstain                        Against
       2018 OPERATING RESULTS

4      TO CONSIDER AND APPROVE THE BALANCE SHEETS                Mgmt          For                            For
       AND PROFIT AND LOSS STATEMENTS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2018

5      TO CONSIDER AND APPROVE APPROPRIATION OF                  Mgmt          For                            For
       LEGAL RESERVE AND THE DIVIDEND PAYMENT FOR
       THE YEAR 2018

6      TO CONSIDER THE APPOINTMENT OF THE                        Mgmt          For                            For
       STATUTORY AUDITORS OF THE COMPANY AND TO
       FIX THE AUDITING FEE FOR YEAR 2019

7.A    TO APPROVE AND ELECT MR.PRACHAI                           Mgmt          Against                        Against
       LEOPHAIRATANA AS DIRECTOR

7.B    TO APPROVE AND ELECT DR.PRAMUAN                           Mgmt          Against                        Against
       LEOPHAIRATANA AS DIRECTOR

7.C    TO APPROVE AND ELECT DR.CHAVIN IAMSOPANA AS               Mgmt          Against                        Against
       DIRECTOR

7.D    TO APPROVE AND ELECT MS.MALINEE LEOPAIRAT                 Mgmt          Against                        Against
       AS DIRECTOR

7.E    TO APPROVE AND ELECT MR.SUPHOT SINGHASANEH                Mgmt          For                            For
       AS DIRECTOR

8      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       REMUNERATION

9      ANY OTHER ISSUES (IF ANY)                                 Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 TRAKYA CAM SANAYII AS                                                                       Agenda Number:  710548186
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8811Q100
    Meeting Type:  OGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  TRATRKCM91F7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP               Mgmt          For                            For
       COUNCIL AND GRANTING THE CHAIRMANSHIP
       COUNCIL THE POWER TO SIGN THE MINUTES OF
       THE GENERAL MEETING

2      READING OF THE SUMMARY OF THE REPORTS                     Mgmt          For                            For
       PREPARED BY THE BOARD OF DIRECTORS AND THE
       INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
       HAVE BEEN PERFORMED BY OUR COMPANY IN THE
       YEAR 2018

3      REVIEWS, DISCUSSIONS AND APPROVAL OF THE                  Mgmt          For                            For
       2018 BALANCE SHEET AND INCOME STATEMENT
       ACCOUNTS

4      ACQUITTAL OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

6      DETERMINATION OF THE COMPENSATIONS                        Mgmt          Against                        Against
       PERTAINING TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

7      GRANTING PERMISSIONS TO THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AS PER THE ARTICLES 395
       AND 396 OF THE TURKISH COMMERCIAL CODE

8      TAKING A RESOLUTION ON THE DISTRIBUTION                   Mgmt          For                            For
       TYPE AND DATE OF THE 2018 PROFIT

9      ALLOWANCE FOR THE ADVANCE DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION FOR THE BOARD OF DIRECTORS OF
       THE YEAR 2019

10     TAKING A RESOLUTION ON APPOINTMENT OF AN                  Mgmt          For                            For
       INDEPENDENT AUDITING FIRM AS PER THE
       TURKISH COMMERCIAL CODE AND THE
       ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
       BOARD

11     FURNISHING INFORMATION TO THE SHAREHOLDERS                Mgmt          For                            For
       IN RESPECT OF THE DONATIONS GRANTED WITHIN
       THE YEAR AND DETERMINATION OF THE LIMIT
       PERTAINING TO THE DONATIONS TO BE GRANTED
       IN 2019

12     FURNISHING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       IN RESPECT OF THE SECURITIES, PLEDGES AND
       HYPOTHECATES PROVIDED IN FAVOR OF THIRD
       PARTIES

13     TAKING A DECISION ON THE AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS PER THE TURKISH
       COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  709921426
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSED AMENDMENT TO ARTICLES 1, PARAGRAPH               Mgmt          For                            For
       1, 12 PARAGRAPHS 1 AND 2, 19, 20 CAPUT, 25,
       26, 28 SOLE PARAGRAPH, 29, PARAGRAPH 2, 30,
       32, 33 , 34, 35, 36, 38, PARAGRAPH 1, 41
       AND 48 OF THE COMPANY'S BYLAWS AND THEIR
       RESPECTIVE CONSOLIDATION

2      PROPOSED AMENDMENT TO THE CHARTER OF THE                  Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS AND ITS
       RESPECTIVE CONSOLIDATION

3      PARTICIPATION OF THE COMPANY AND ITS                      Mgmt          For                            For
       SUBSIDIARIES IN ELETROBRAS AUCTION NUMBER
       01.18, ELETROBRAS AUCTION, FOR THE PURPOSE
       OF DISPOSING OF ELETROBRAS INTERESTS IN
       SPECIAL PURPOSE COMPANIES, AS WELL AS THE
       ACQUISITION OF INTEREST IN THE CAPITAL
       STOCK OF OTHER COMPANY IES, AUTHORIZING THE
       COMPANY TO TAKE ALL NECESSARY MEASURES TO
       COMPLETE THE INVESTMENT, PURSUANT TO
       ARTICLE 12 OF THE COMPANY'S BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  710210585
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE PARTICIPATION OF THE                      Mgmt          For                            For
       COMPANY IN THE AUCTION OF COMPANIA ESTADUAL
       DE GARACAO E TRANSMISSAO DE ENERGIA
       ELETRICA, CEEE.GT, IN ACCORDANCE WITH
       DISPOSITION NOTICE NUMBER 001.2018, FROM
       HERE ONWARDS REFERRED TO AS THE CEEE.GT
       AUCTION, UNDER THE TERMS OF LINE O OF
       PARAGRAPH 1 OF ARTICLE 12 OF THE CORPORATE
       BYLAWS OF THE COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  710359337
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  03-Jan-2019
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE ACQUISITION BY THE COMPANY                Mgmt          For                            For
       OF 100 PERCENT OF THE SHARES THAT ARE
       REPRESENTATIVE OF THE TOTAL AND VOTING
       SHARE CAPITAL OF SAO JOAO TRANSMISSORA DE
       ENERGIA S.A. AND OF SAO PEDRO TRANSMISSORA
       DE ENERGIA S.A

2      APPROVAL OF THE ACQUISITION BY THE COMPANY                Mgmt          For                            For
       OF 51 PERCENT OF THE SHARES THAT ARE
       REPRESENTATIVE OF THE TOTAL AND VOTING
       SHARE CAPITAL OF TRIANGULO MINEIRO
       TRANSMISSORA DE ENERGIA S.A. AND OF VALE DO
       SAO BARTOLOMEU TRANSMISSORA DE ENERGIA
       S.A., IN ACCORDANCE WITH THAT WHICH IS
       PROVIDED FOR IN ARTICLE 256 OF THE
       BRAZILIAN CORPORATE LAW, BEARING IN MIND
       THAT THIS IS A MATERIAL INVESTMENT, UNDER
       THE TERMS OF ARTICLE 247 OF THAT SAME LAW

CMMT   19 DEC 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   19 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  710404548
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RATIFICATION OF THE EXERCISE OF THE RIGHT                 Mgmt          For                            For
       OF FIRST REFUSAL AND APPROVAL OF THE
       SIGNING OF THE PURCHASE AND SALE AGREEMENT
       FOR THE ACQUISITION OF THE SHARES OF
       COMPANHIA TRANSIRAPE DE TRANSMISSAO, OF
       COMPANHIA TRANSLESTE DE TRANSMISSAO AND OF
       COMPANHIA TRANSUDESTE DE TRANSMISSAO, FROM
       HERE ONWARDS REFERRED TO JOINTLY AS
       TRANSMINEIRAS, WHICH ARE THE OBJECT OF LOT
       M OF ELETREOBRAS AUCTION NUMBER 01.2018,
       WHICH WAS CERTIFIED TO TAESA BY THE
       DISPOSITION COMMISSION OF THE AUCTION ON
       NOVEMBER 26, 2018, AND, CONSEQUENTLY, THE
       TRANSFER OF THE MENTIONED SHARES TO THE
       COMPANY AFTER THE FULFILLMENT OF THE
       CONDITIONS PRECEDENT THAT ARE PROVIDED FOR
       IN THE AGREEMENT, UNDER THE TERMS OF LINE O
       OF PARAGRAPH 1 OF ARTICLE 12 OF THE
       CORPORATE BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  710890624
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF PARAGRAPH 1 OF ARTICLE 12,
       THE MAIN PART OF ARTICLE 15 AND ARTICLE 19
       OF THE CORPORATE BYLAWS OF THE COMPANY, AND
       THEIR RESPECTIVE RESTATEMENT, WHICH
       CONSISTS OF A. EXCLUDING THE PROVISION FOR
       ALTERNATE MEMBERS IN THE MEMBERSHIP OF THE
       BOARD OF DIRECTORS OF THE COMPANY, B.
       INCREASING THE NUMBER OF FULL MEMBERS OF
       THE BOARD OF DIRECTORS, FROM THE CURRENT 11
       MEMBERS TO 13 FULL MEMBERS, AND C. GRANTING
       THE AUTHORITY FOR THE APPROVAL OF THE
       INTERNAL RULES OF THE BOARD OF DIRECTORS TO
       THE BOARD OF DIRECTORS OF THE COMPANY
       ITSELF




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  710959377
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210601 DUE TO 4.1 TO 4.5, 4.8-
       4.11, 6.1 TO 6.5, 6.8 - 6.11, 8.1 TO 8.3
       AND 9 AND 10 ARE SHAREHOLDER PROPOSALS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE               Mgmt          For                            For
       ACCOUNTING STATEMENTS, THE INDEPENDENT
       AUDITORS REPORT, THE ADMINISTRATIONS
       REPORT, REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      TO RESOLVE IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       THE RESULT FROM THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2018, IN THE AMOUNT OF BRL
       1,071,305,346.61, IN THE FOLLOWING MANNER
       I. BRL 53,565,267.33, CORRESPONDING TO FIVE
       PERCENT OF THE NET PROFIT, WILL BE
       ALLOCATED TO THE LEGAL RESERVE ACCOUNT, II.
       BRL 48,612,633.42 WILL BE ALLOCATED TO THE
       TAX INCENTIVE RESERVE THAT IS REQUIRED BY
       SUDENE AND SUDAM, III. BRL 525,041,709.87
       WILL BE DISTRIBUTED TO THE SHAREHOLDERS OF
       THE COMPANY, AS INTERIM DIVIDENDS, ON THE
       DATES OF MAY 23, 2018, AUGUST 20, 2018, AND
       NOVEMBER 22, 2018, SUBJECT TO THE
       RATIFICATION OF THE ANNUAL GENERAL MEETING,
       IV. BRL 275,837,920.80 WILL BE PAID AS
       INTEREST ON SHAREHOLDER EQUITY, ON THE
       DATES OF MAY 23, 2018, AUGUST 20, 2018, AND
       DECEMBER 28, 2018, SUBJECT TO THE
       RATIFICATION OF THE ANNUAL GENERAL MEETING,
       V. BRL 57,169,934.18 WILL BE PAID TO THE
       SHAREHOLDERS, AS DIVIDENDS, TO BE PROPOSED
       DURING THE 2019 FISCAL YEAR. THE DIVIDENDS
       WILL BE PAID ON MAY 14, 2019, ON THE BASIS
       OF THE SHAREHOLDER POSITION EXISTING AT
       BANCO ITAU S.A. ON MAY 3, 2019. THE UNITS
       OF THE COMPANY WILL BE NEGOTIATED EX
       DIVIDENDS FROM MAY 6, 2019, INCLUSIVE, VI.
       BRL 111,077,880.91 WILL BE ALLOCATED TO THE
       ESTABLISHMENT OF THE SPECIAL PROFIT
       RESERVE, VII. BRL 113,399,544.45 WILL BE
       ALLOCATED TO THE SPECIAL PROFIT RESERVE,
       BEARING IN MIND THE NEED FOR THE
       REALIZATION OF AN ADJUSTMENT IN THE
       ACCUMULATED PROFIT FROM THE PREVIOUS FISCAL
       YEARS, DUE TO THE EFFECTS OF THE ADOPTION
       OF BRAZILIAN ACCOUNTING STANDARD, CPC, 47,
       REVENUE FROM A CUSTOMER CONTRACT, ON
       JANUARY 1, 2018, IFRS 15. THE TOTAL AMOUNT
       ALLOCATED TO THE SPECIAL PROFIT RESERVE,
       WHICH IS BRL 224,477,425.36, IS SUPPORTED
       BY THE CAPITAL BUDGET PROPOSAL THAT IS
       ISSUED BY THE COMPANY

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE JOSE MARIA RABELO, INDICATED BY THE
       SHAREHOLDER CEMIG

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE ANTONIO DIRCEU DE ARAUJO XAVIER,
       INDICATED BY THE SHAREHOLDER CEMIG

4.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE DANIEL FARIA COSTA, INDICATED BY
       THE SHAREHOLDER CEMIG

4.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE PAULO MOTA HENRIQUES, INDICATED BY
       THE SHAREHOLDER CEMIG

4.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE CARLOS DA COSTA PARCIAS JUNIOR,
       INDICATED BY THE SHAREHOLDER CEMIG

4.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13 NOTE
       DANIEL ALVES FERREIRA, AS AN INDEPENDENT
       MEMBER

4.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13 NOTE
       FRANCOIS MOREAU, AS AN INDEPENDENT MEMBER

4.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE BERNARDO VARGAS GIBSONE, INDICATED
       BY THE SHAREHOLDER ISA

4.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE CESAR AUGUSTO RAMIREZ ROJAS,
       INDICATED BY THE SHAREHOLDER

4.10   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE FERNANDO AUGUSTO ROJAS PINTO,
       INDICATED BY THE SHAREHOLDER

4.11   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE FERNANDO BUNKER GENTIL, INDICATED
       BY THE SHAREHOLDER ISA

4.12   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13 NOTE
       CELSO MAIA DE BARROS, AS AN INDEPENDENT
       MEMBER

4.13   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13 NOTE
       HERMES JORGE CHIPP, AS AN INDEPENDENT
       MEMBER

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.13. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING. NOTE

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE JOSE
       MARIA RABELO, INDICATED BY THE SHAREHOLDER
       CEMIG

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE ANTONIO
       DIRCEU DE ARAUJO XAVIER, INDICATED BY THE
       SHAREHOLDER

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE DANIEL
       FARIA COSTA, INDICATED BY THE SHAREHOLDER
       CEMIG

6.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE PAULO
       MOTA HENRIQUES, INDICATED BY THE
       SHAREHOLDER CEMIG

6.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE CARLOS DA
       COSTA PARCIAS JUNIOR, INDICATED BY THE
       SHAREHOLDER CEMIG

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE DANIEL ALVES
       FERREIRA, AS AN INDEPENDENT MEMBER

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE FRANCOIS MOREAU, AS
       AN INDEPENDENT MEMBER

6.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE BERNARDO
       VARGAS GIBSONE, INDICATED BY THE
       SHAREHOLDER ISA

6.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE CESAR
       AUGUSTO RAMIREZ ROJAS, INDICATED BY THE
       SHAREHOLDER ISA

6.10   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE FERNANDO
       AUGUSTO ROJAS PINTO, INDICATED BY THE
       SHAREHOLDER ISA

6.11   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE FERNANDO
       BUNKER GENTIL, INDICATED BY THE SHAREHOLDER
       ISA

6.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE CELSO MAIA DE
       BARROS, AS AN INDEPENDENT MEMBER

6.13   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE HERMES JORGE CHIPP,
       AS AN INDEPENDENT MEMBER

7      TO FIX THE COMPANY'S PERMANENT FISCAL                     Mgmt          For                            For
       COUNCIL, TO BE COMPOSED OF AT LEAST 03 AND
       AT MOST 05 MEMBERS AND BY AN EQUAL NUMBER
       OF ALTERNATES

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3 LUIZ FELIPE DA SIVA VELOSO, INDICATED BY
       THE SHAREHOLDER CEMIG. JOAO ALAN HADDAD,
       INDICATED BY THE SHAREHOLDER CEMIG NOTE

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3 JULIA FIGUEIREDO GOYTACAZ SANTANNA,
       INDICATED BY THE SHAREHOLDER CEMIG. EDUARDO
       JOSE DE SOUZA, INDICATED BY THE SHAREHOLDER
       CEMIG NOTE

8.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3 MANUEL DOMIGUES DE JESUS E PINHO,
       INDICATED BY THE SHAREHOLDER ISA. JOAO
       HENRIQUE DE SOUZA BRUM, INDICATED BY THE
       SHAREHOLDER ISA

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. SEPARATE ELECTION OF A MEMBER OF
       THE THE FISCAL COUNCIL. ORDINARY THE
       SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD
       HE HAVE LEFT THE GENERAL ELECTION FIELD
       BLANK. NOTE MURICI DOS SANTOS, RENATO
       VENICIUS DA SILVA

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. SEPARATE ELECTION OF A
       MEMBER OF THE THE FISCAL COUNCIL. PREFERRED
       NOTE MARCELLO JOAQUIM PACHECO, ALBERTO
       JORGE OLIVEIRA DA COSTA

11     TO SET THE OVERALL COMPENSATION OF THE                    Mgmt          For                            For
       DIRECTORS OF THE COMPANY IN BRL
       15.888.168,01

12     TO APPROVE THE GLOBAL REMUNERATION OF THE                 Mgmt          For                            For
       FISCAL COUNCIL MEMBERS UP TO BRL 8.092,41

13     TO RESOLVE IN REGARD TO RATIFYING AGAIN THE               Mgmt          For                            For
       ESTABLISHMENT OF THE COMPENSATION OF THE
       MEMBERS OF THE FISCAL COUNCIL OF THE
       COMPANY IN REGARD TO THE 2018 FISCAL YEAR
       FROM THE AMOUNT OF BRL 9,067.20 TO THE
       AMOUNT EQUIVALENT TO BRL 7,556.00,
       RESPECTING THE LEGAL PROVISION THAT EACH
       MEMBER PERFORMING DUTIES CANNOT RECEIVE
       COMPENSATION THAT IS LESS THAN 10 PERCENT
       OF THAT WHICH, ON AVERAGE, IS ATTRIBUTED TO
       EACH MEMBER OF THE EXECUTIVE COMMITTEE,
       WITHOUT INCLUDING BENEFITS, REPRESENTATION
       FEES AND ANY PROFIT SHARING

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TRANSNATIONAL CORPORATION OF NIGERIAN PLC, LAGOS                                            Agenda Number:  710577290
--------------------------------------------------------------------------------------------------------------------------
        Security:  V9156N108
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  NGTRANSCORP7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO LAY BEFORE THE MEMBERS, THE AUDITED                    Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2018, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE
       THEREON

2      TO DECLARE A DIVIDEND: 3 KOBO PER SHARE                   Mgmt          For                            For

3      TO APPROVE THE APPOINTMENT OF MR. VALENTINE               Mgmt          For                            For
       OZIGBO AS A DIRECTOR OF THE COMPANY

4      TO APPROVE THE APPOINTMENT OF MR.                         Mgmt          For                            For
       CHRISTOPHER EZEAFULUKWE AS A DIRECTOR OF
       THE COMPANY

5      TO APPROVE THE APPOINTMENT OF MS. OBI                     Mgmt          For                            For
       IBEKWE AS A DIRECTOR OF THE COMPANY

6      TO APPROVE THE APPOINTMENT OF MRS. TOYIN                  Mgmt          For                            For
       SANNI AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT A RETIRING DIRECTOR, MR. TONY                 Mgmt          For                            For
       ELUMELU, CON.

8      TO RE-ELECT A RETIRING DIRECTOR, MR.                      Mgmt          For                            For
       EMMANUEL NNOROM

9      TO AUTHORIZE DIRECTORS TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

10     TO ELECT/RE-ELECT MEMBERS OF THE AUDIT                    Mgmt          Against                        Against
       COMMITTEE

11     TO FIX THE REMUNERATION OF DIRECTOR FOR THE               Mgmt          For                            For
       YEAR 2019

12     THAT THE COMPANY BE AND IS HEREBY                         Mgmt          Against                        Against
       AUTHORIZED TO INVEST IN, ACQUIRE OR DIVEST
       FROM ANY BUSINESS AND/OR CARRY OUT AS THE
       DIRECTORS MAY DEEM APPROPRIATE AND IN
       ACCORDANCE WITH ANY RELEVANT LAWS, ANY
       ACTIONS, INCLUDING BUT NOT LIMITED TO
       RESTRUCTURING, REORGANISATION,
       RECONSTRUCTION AND BUSINESS ARRANGEMENT
       EXERCISE AND ACTIONS

13     THAT SUBJECT TO REGULATORY APPROVAL THE                   Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
       TAKE ALL STEPS AND DO ALL ACTS THAT THEY
       DEEM NECESSARY IN FURTHERANCE OF THE ABOVE,
       INCLUDING BUT NOT LIMITED TO APPOINTING
       PROFESSIONAL ADVISERS AND PARTIES THAT THEY
       DEEM NECESSARY, UPON SUCH TERMS AND
       CONDITIONS THAT THE DIRECTORS MAY DEEM
       APPROPRIATE




--------------------------------------------------------------------------------------------------------------------------
 TRANSPORTADORA DE GAS DEL SUR S.A.                                                          Agenda Number:  934958399
--------------------------------------------------------------------------------------------------------------------------
        Security:  893870204
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  TGS
            ISIN:  US8938702045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Appointment of two shareholders to sign the               Mgmt          For
       minutes of the meeting together with the
       Chairman of the Board of Directors.

2)     Consideration of the Annual Report,                       Mgmt          For
       Inventory, Financial Statements,
       Information Review and Information required
       by Section 12, Chapter III, Title IV of the
       Rules of the Argentine Securities and
       Exchange Commission (Comision Nacional de
       Valores) (New Text 2013), Auditor's Report
       and Statutory Audit Committee's Report, in
       accordance with Section 234, paragraph 1 of
       Law 19,550, for the fiscal year ended
       December 31, 2018 and its English version.

3)     Consideration of the allocation of the net                Mgmt          For                            For
       income for the fiscal year ended December
       31, 2018.

4)     Consideration of the performance of the                   Mgmt          For
       Board of Directors members during the
       fiscal year ended December 31, 2018.

5)     Consideration of fees to be paid to the                   Mgmt          For
       Board of Directors members for the fiscal
       year ended December 31, 2018.

6)     Consideration of the performance of the                   Mgmt          For
       Statutory Audit Committee members during
       the fiscal year ended December 31, 2018.

7)     Consideration of fees to be paid to the                   Mgmt          For
       Statutory Audit Committee members for the
       fiscal year ended December 31, 2018.

8)     Consideration of the Auditing Committee                   Mgmt          For
       operating budget for the fiscal year ending
       December 31, 2019.

9)     Appointment of Regular Directors and                      Mgmt          Against
       Alternate Directors.

10)    Consideration of the term of office of                    Mgmt          Against
       Directors appointed as per item 9 of the
       Agenda.

11)    Appointment of Statutory Audit Committee                  Mgmt          For
       regular and alternate members.

12)    Consideration of the compensation of the                  Mgmt          For
       independent auditors that certified the
       Financial Statements for the fiscal year
       ended December 31, 2018.

13)    Appointment of the regular and alternate                  Mgmt          For
       independent auditors to certify the
       Financial Statements for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELLERS INTERNATIONAL HOTEL GROUP INC                                                    Agenda Number:  711185973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8969L108
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  PHY8969L1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE OF MEETING AND                            Mgmt          Abstain                        Against
       DETERMINATION OF QUORUM

3      APPROVAL OF THE MINUTES OF THE PREVIOUS                   Mgmt          For                            For
       ANNUAL MEETING

4      ANNUAL REPORT OF MANAGEMENT                               Mgmt          Abstain                        Against

5      RATIFICATION OF ACTS AND RESOLUTIONS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS, BOARD COMMITTEES, AND
       MANAGEMENT

6      APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

7      ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: TAN SRI LIM KOK THAY                Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: CHUA MING HUAT                      Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          For                            For

11     ELECTION OF DIRECTOR: JOSE ALVARO D. RUBIO                Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: JESUS B. VALERA                     Mgmt          For                            For

13     ELECTION OF DIRECTOR: ENRIQUE M. SORIANO                  Mgmt          For                            For
       III

14     OTHER MATTERS                                             Mgmt          Abstain                        For

15     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 227537 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TRG PAKISTAN LIMITED                                                                        Agenda Number:  710029011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8759Z101
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2018
          Ticker:
            ISIN:  PK0079201015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY HELD ON
       JANUARY 31, 2018

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       TOGETHER WITH THE DIRECTORS' AND AUDITORS'
       REPORTS FOR THE YEAR ENDED JUNE 30, 2018

3      TO APPOINT THE AUDITORS FOR THE ENSUING                   Mgmt          For                            For
       YEAR ENDING JUNE 30, 2019 AND FIX THEIR
       REMUNERATION

4      RESOLVED, BY WAY OF A SPECIAL RESOLUTION IN               Mgmt          For                            For
       TERMS OF SECTION 199 OF THE COMPANIES ACT,
       2017, AND THE COMPANIES (INVESTMENT IN
       ASSOCIATED COMPANIES OR ASSOCIATED
       UNDERTAKINGS) REGULATIONS, 2017, THAT THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO
       EFFECTUATE A ROLL-OVER OF THE LOAN EXTENDED
       TO ITS ASSOCIATED COMPANY, TRG (PRIVATE),
       LIMITED BY AUTHORITY OF SPECIAL RESOLUTIONS
       PASSED ON SEPTEMBER 04, 2015 AND MARCH 30,
       2017, TOGETHER AMOUNTING TO PKR 1,650
       MILLION, AT A MARK-UP RATE OF 15% PER
       ANNUM, TO BE RENEWED FOR TWELVE MONTHS, PER
       TERMS OF THE DRAFT LOAN FACILITY AGREEMENT
       NOW PROPOSED TO BE ENTERED INTO BETWEEN THE
       COMPANY AND TRG (PRIVATE) LIMITED. RESOLVED
       FURTHER THAT UPON OCCURRENCE OF A TRIGGER
       EVENT, AS DEFINED IN THE SPECIAL RESOLUTION
       DATED MARCH 30, 2017, THE UNDERLYING LOANS
       SHALL BE IMMEDIATELY REPAID TO THE COMPANY
       AT THE HIGHER OF THE FOLLOWING: (AS
       SPECIFIED) RESOLVED FURTHER THAT EACH OF
       THE CHIEF EXECUTIVE OFFICER AND THE CHIEF
       FINANCIAL OFFICER, ACTING SINGLY, BE AND IS
       HEREBY AUTHORIZED TO ACT ON BEHALF OF THE
       COMPANY IN SIGNING ALL DOCUMENTS, AND DOING
       AND PERFORMING ALL ACTS, MATTERS, THINGS
       AND DEEDS, TO IMPLEMENT AND/OR GIVE EFFECT
       TO THE FOREGOING RESOLUTIONS, INCLUDING BUT
       NOT LIMITED TO ENGAGING ANY COUNSEL,
       CONSULTANT AND ADVISER FOR THIS PURPOSE,
       FILING OF ALL STATUTORY FORMS AND OTHER
       DOCUMENTS WITH THE SECURITIES AND EXCHANGE
       COMMISSION OF PAKISTAN AND OTHER REGULATORY
       BODIES OR AUTHORITIES OF COMPETENT
       JURISDICTION, AND EXECUTING ALL
       APPLICATIONS, NOTICES, REPORTS, LETTERS,
       DOCUMENTS, AND OTHER FORMALITIES AS MAY BE
       REQUIRED OR NECESSARY IN THIS REGARD

5      TO TRANSACT ANY OTHER BUSINESS AS MAY BE                  Mgmt          Against                        Against
       PLACED BEFORE THE MEETING WITH THE
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 TRG PAKISTAN LIMITED                                                                        Agenda Number:  710394343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8759Z101
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2019
          Ticker:
            ISIN:  PK0079201015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY HELD ON
       NOVEMBER 02, 2018

2.1    TO ELECT DIRECTOR, FOR A PERIOD OF THREE                  Mgmt          For                            For
       YEARS, COMMENCING FROM JANUARY 14, 2019 IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 AND ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE NAME OF
       THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
       RE-ELECTION IS AS UNDER: MR. ZIAULLAH KHAN
       CHISHTI

2.2    TO ELECT DIRECTOR, FOR A PERIOD OF THREE                  Mgmt          For                            For
       YEARS, COMMENCING FROM JANUARY 14, 2019 IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 AND ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE NAME OF
       THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
       RE-ELECTION IS AS UNDER: MR. MUHAMMAD ALI
       JAMEEL

2.3    TO ELECT DIRECTOR, FOR A PERIOD OF THREE                  Mgmt          For                            For
       YEARS, COMMENCING FROM JANUARY 14, 2019 IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 AND ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE NAME OF
       THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
       RE-ELECTION IS AS UNDER: MR. PETER H.R
       RIEPENHAUSEN

2.4    TO ELECT DIRECTOR, FOR A PERIOD OF THREE                  Mgmt          For                            For
       YEARS, COMMENCING FROM JANUARY 14, 2019 IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 AND ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE NAME OF
       THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
       RE-ELECTION IS AS UNDER: MR. AMEER S.
       QURESHI

2.5    TO ELECT DIRECTOR, FOR A PERIOD OF THREE                  Mgmt          For                            For
       YEARS, COMMENCING FROM JANUARY 14, 2019 IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 AND ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE NAME OF
       THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
       RE-ELECTION IS AS UNDER: MR. PATRICK
       MCGINNIS

2.6    TO ELECT DIRECTOR, FOR A PERIOD OF THREE                  Mgmt          For                            For
       YEARS, COMMENCING FROM JANUARY 14, 2019 IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 AND ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE NAME OF
       THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
       RE-ELECTION IS AS UNDER: MR. JOHN LEONE

2.7    TO ELECT DIRECTOR, FOR A PERIOD OF THREE                  Mgmt          For                            For
       YEARS, COMMENCING FROM JANUARY 14, 2019 IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 AND ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE NAME OF
       THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
       RE-ELECTION IS AS UNDER: MR. RAFIQ K
       DOSSANI

2.8    TO ELECT DIRECTOR, FOR A PERIOD OF THREE                  Mgmt          For                            For
       YEARS, COMMENCING FROM JANUARY 14, 2019 IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 AND ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE NAME OF
       THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
       RE-ELECTION IS AS UNDER: MR. ZAFAR IQBAL
       SOBANI

2.9    TO ELECT DIRECTOR, FOR A PERIOD OF THREE                  Mgmt          For                            For
       YEARS, COMMENCING FROM JANUARY 14, 2019 IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 AND ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE NAME OF
       THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
       RE-ELECTION IS AS UNDER: MR. MOHAMMEDULLAH
       KHAN KHAISHGI

2.10   TO ELECT DIRECTOR, FOR A PERIOD OF THREE                  Mgmt          For                            For
       YEARS, COMMENCING FROM JANUARY 14, 2019 IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 AND ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE NAME OF
       THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
       RE-ELECTION IS AS UNDER: MR. HASSAN FAROOQ

3      TO TRANSACT ANY OTHER BUSINESS AS MAY BE                  Mgmt          Against                        Against
       PLACED BEFORE THE MEETING WITH THE
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 TRIPOD TECHNOLOGY CORPORATION                                                               Agenda Number:  711222062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8974X105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0003044004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 FINAL STATEMENT                                      Mgmt          For                            For

2      PROPOSAL FOR THE APPROPRIATION OF 2018 NET                Mgmt          For                            For
       INCOME. PROPOSED CASH DIVIDEND: TWD 5.9 PER
       SHARE.

3      AMENDMENTS TO SOME PROVISIONS OF                          Mgmt          For                            For
       THECOMPANY'S OPERATING PROCEDURES FOR
       ACQUISITION OR DISPOSAL OF ASSETS

4      AMENDMENTS TO SOME PROVISIONS OF THE                      Mgmt          For                            For
       COMPANY'S OPERATING PROCEDURES FOR
       DERIVATIVE PRODUCT TRANSACTIONS

5      AMENDMENTSTO THE COMPANY'S REGULATIONS                    Mgmt          For                            For
       GOVERNING THE MANAGEMENT OF ENDORSEMENT AND
       GUARANTEE

6      AMENDMENTS TO SOME PROVISIONS OF THE                      Mgmt          For                            For
       OPERATING PROCEDURES FOR LENDING FUNDS TO
       OTHER PARTIES




--------------------------------------------------------------------------------------------------------------------------
 TRUE CORPORATION PUBLIC COMPANY LIMITED                                                     Agenda Number:  710602776
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3187S225
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  TH0375010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE REPORT ON THE RESULT OF                Mgmt          Abstain                        Against
       BUSINESS OPERATION OF THE COMPANY FOR THE
       YEAR 2018

2      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       COMPREHENSIVE INCOME FOR THE FISCAL YEAR
       ENDED 31ST DECEMBER 2018

3      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF 2018 THE NET PROFIT AS A LEGAL RESERVE
       AND THE DIVIDEND PAYMENT FROM THE 2018 NET
       PROFIT

4.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: PROF.RAWAT CHAMCHALERM

4.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: DR.HARALD LINK

4.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: MR.UMROONG SANPHASITVONG

4.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: PROF. DR. WARAPATR TODHANAKASEM

4.5    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: MR.VICHAOW RAKPHONGPHAIROJ

4.6    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: MR. ADHIRUTH THOTHAVEESANSUK

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

6      TO CONSIDER THE APPOINTMENT OF THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND DETERMINATION OF THE
       AUDITORS' REMUNERATION FOR THE YEAR 2019:
       PRICEWATERHOUSECOOPERS ABAS LIMITED

7      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF DEBENTURES

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 17 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION REGARDING THE AUTHORIZED
       SIGNATORY AND THE AMENDMENT TO THE NAME
       LIST AND NUMBER OF THE AUTHORIZED DIRECTORS
       OF THE COMPANY

9      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 31 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION REGARDING THE PROHIBITIONS OF
       ACTIONS REGARDED AS BUSINESS TAKEOVER BY
       FOREIGNERS

CMMT   04 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       ADDITION OF COMMENT IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   04 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 TRUWORTHS INTERNATIONAL LTD                                                                 Agenda Number:  709962333
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8793H130
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  ZAE000028296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL                 Mgmt          For                            For
       STATEMENTS, INCLUDING THE DIRECTORS' REPORT
       AND THE AUDIT COMMITTEE REPORT, FOR THE
       PERIOD ENDED 1 JULY 2018

O.2.1  TO RE-ELECT BY SEPARATE RESOLUTIONS THE                   Mgmt          For                            For
       RETIRING DIRECTORS WHO ARE AVAILABLE FOR
       RE-ELECTION: MR MS MARK

O.2.2  TO RE-ELECT BY SEPARATE RESOLUTIONS THE                   Mgmt          For                            For
       RETIRING DIRECTORS WHO ARE AVAILABLE FOR
       RE-ELECTION: MR AJ TAYLOR

O.2.3  TO RE-ELECT BY SEPARATE RESOLUTIONS THE                   Mgmt          For                            For
       RETIRING DIRECTORS WHO ARE AVAILABLE FOR
       RE-ELECTION: MR DB PFAFF

O.2.4  TO ELECT BY SEPARATE RESOLUTIONS THE                      Mgmt          For                            For
       FOLLOWING PERSONS WHO WERE APPOINTED TO THE
       BOARD AS NONEXECUTIVE DIRECTORS OF THE
       COMPANY WITH EFFECT FROM 22 FEBRUARY 2018:
       MS M MAKANJEE

O.2.5  TO ELECT BY SEPARATE RESOLUTIONS THE                      Mgmt          For                            For
       FOLLOWING PERSONS WHO WERE APPOINTED TO THE
       BOARD AS NONEXECUTIVE DIRECTORS OF THE
       COMPANY WITH EFFECT FROM 22 FEBRUARY 2018:
       MR JHW HAWINKELS

O.3    TO RENEW THE DIRECTORS' LIMITED AND                       Mgmt          For                            For
       CONDITIONAL GENERAL AUTHORITY OVER THE
       UN-ISSUED AND REPURCHASED SHARES, INCLUDING
       THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH
       SHARES FOR CASH

S.4    TO GIVE A LIMITED AND CONDITIONAL GENERAL                 Mgmt          For                            For
       MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES
       TO ACQUIRE THE COMPANY'S SHARES

O.5    TO RE-ELECT ERNST YOUNG INC. AS AUDITOR IN                Mgmt          Against                        Against
       RESPECT OF THE ANNUAL FINANCIAL STATEMENTS
       TO BE PREPARED FOR THE PERIOD TO 30 JUNE
       2019 AND TO AUTHORISE THE AUDIT COMMITTEE
       TO AGREE THE TERMS AND FEES

S.6.1  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019:
       NON-EXECUTIVE CHAIRMAN

S.6.2  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019:
       NON-EXECUTIVE DIRECTORS

S.6.3  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019: AUDIT
       COMMITTEE CHAIRMAN

S.6.4  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019: AUDIT
       COMMITTEE MEMBER

S.6.5  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019:
       REMUNERATION COMMITTEE CHAIRMAN

S.6.6  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019:
       REMUNERATION COMMITTEE MEMBER

S.6.7  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019: RISK
       COMMITTEE MEMBER (NON-EXECUTIVE ONLY)

S.6.8  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019:
       NON-EXECUTIVE AND NOMINATION COMMITTEE
       CHAIRMAN

S.6.9  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019:
       NON-EXECUTIVE AND NOMINATION COMMITTEE
       MEMBER

S.610  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019: SOCIAL
       AND ETHICS COMMITTEE CHAIRMAN

S.611  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019: SOCIAL
       AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE
       ONLY)

O.7.1  TO CONFIRM BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       INDEPENDENT NONEXECUTIVE DIRECTORS TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING
       (SUBJECT WHERE NECESSARY TO THEIR
       RE-APPOINTMENT AS DIRECTORS OF THE
       COMPANY): MR RJA SPARKS

O.7.2  TO CONFIRM BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       INDEPENDENT NONEXECUTIVE DIRECTORS TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING
       (SUBJECT WHERE NECESSARY TO THEIR
       RE-APPOINTMENT AS DIRECTORS OF THE
       COMPANY): MR MA THOMPSON

O.7.3  TO CONFIRM BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       INDEPENDENT NONEXECUTIVE DIRECTORS TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING
       (SUBJECT WHERE NECESSARY TO THEIR
       RE-APPOINTMENT AS DIRECTORS OF THE
       COMPANY): MR RG DOW

O.8.1  TO APPROVE BY WAY OF SEPARATE NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTES THE GROUP'S REMUNERATION
       POLICY AND IMPLEMENTATION REPORT AS SET OUT
       IN THE COMPANY'S 2018 INTEGRATED ANNUAL
       REPORT: REMUNERATION POLICY

O.8.2  TO APPROVE BY WAY OF SEPARATE NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTES THE GROUP'S REMUNERATION
       POLICY AND IMPLEMENTATION REPORT AS SET OUT
       IN THE COMPANY'S 2018 INTEGRATED ANNUAL
       REPORT: IMPLEMENTATION REPORT

O.9    TO CONSIDER THE REPORT OF THE SOCIAL AND                  Mgmt          For                            For
       ETHICS COMMITTEE FOR THE PERIOD ENDED 1
       JULY 2018 AS PUBLISHED ON THE COMPANY'S
       WEBSITE

O.101  TO CONFIRM BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       DIRECTORS TO THE COMPANY'S SOCIAL AND
       ETHICS COMMITTEE FOR THE PERIOD UNTIL THE
       NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE
       NECESSARY TO THEIR RE-APPOINTMENT AS
       DIRECTORS OF THE COMPANY): MR MA THOMPSON

O.102  TO CONFIRM BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       DIRECTORS TO THE COMPANY'S SOCIAL AND
       ETHICS COMMITTEE FOR THE PERIOD UNTIL THE
       NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE
       NECESSARY TO THEIR RE-APPOINTMENT AS
       DIRECTORS OF THE COMPANY): DR CT NDLOVU

O.103  TO CONFIRM BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       DIRECTORS TO THE COMPANY'S SOCIAL AND
       ETHICS COMMITTEE FOR THE PERIOD UNTIL THE
       NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE
       NECESSARY TO THEIR RE-APPOINTMENT AS
       DIRECTORS OF THE COMPANY): MR DB PFAFF

S.11   TO APPROVE THE PROVISION OF FINANCIAL                     Mgmt          For                            For
       ASSISTANCE BY THE COMPANY, AS AUTHORISED BY
       THE BOARD, TO GROUP ENTITIES IN ACCORDANCE
       WITH THE ACT




--------------------------------------------------------------------------------------------------------------------------
 TSAKOS ENERGY NAVIGATION LTD                                                                Agenda Number:  935000101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9108L108
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TNP
            ISIN:  BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Efstratios G. Arapoglou                                   Mgmt          For                            For
       Maria Vassalou                                            Mgmt          For                            For
       Denis Petropoulos                                         Mgmt          For                            For

2.     To receive and consider the Company's 2018                Mgmt          For                            For
       audited financial statements.

3.     To appoint Ernst & Young (Hellas),                        Mgmt          Against                        Against
       Certified Auditors- Accountants S.A.,
       Athens, Greece, as auditors of the Company
       for the fiscal year ending December 31,
       2019 and to authorize the Audit Committee
       of the Board of Directors to set their
       remuneration.

4.     To approve the directors' remuneration.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TSINGTAO BREWERY CO LTD                                                                     Agenda Number:  711195683
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN201905091351.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN201905091357.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE COMPANY'S 2018                Mgmt          For                            For
       WORK REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE COMPANY'S 2018                Mgmt          For                            For
       WORK REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE COMPANY'S 2018                Mgmt          For                            For
       FINANCIAL REPORT (AUDITED)

4      TO CONSIDER AND DETERMINE THE COMPANY'S                   Mgmt          For                            For
       2018 PROFIT DISTRIBUTION (INCLUDING
       DIVIDENDS DISTRIBUTION) PROPOSAL

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S AUDITOR FOR YEAR 2019, AND
       FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6
       MILLION

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
       YEAR 2019, AND FIX ITS REMUNERATIONS NOT
       EXCEEDING RMB1.98 MILLION




--------------------------------------------------------------------------------------------------------------------------
 TSRC CORPORATION                                                                            Agenda Number:  711131398
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84690109
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  TW0002103009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE PROPOSAL FOR 2018 BUSINESS                  Mgmt          For                            For
       REPORT AND FINANCIAL REPORT

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD
       0.98 PER SHARE

3      TO DISCUSS TO AMEND ARTICLE OF                            Mgmt          For                            For
       INCORPORATION

4      TO DISCUSS TO AMEND PROCEDURES FOR                        Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSET

5      TO DISCUSS TO RELEASE THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 TTW PUBLIC COMPANY LTD                                                                      Agenda Number:  710594765
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9002L113
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  TH0961010Y12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2018 ANNUAL ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      ACKNOWLEDGEMENT OF 2018 ANNUAL PERFORMANCE                Mgmt          Abstain                        Against
       REPORT

3      APPROVAL OF THE 2018 FINANCIAL STATEMENT                  Mgmt          For                            For
       AND COMPREHENSIVE INCOME STATEMENT

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT

5      APPROVAL OF APPOINTMENT OF AUDITOR AND                    Mgmt          For                            For
       DETERMINATION OF REMUNERATION: EY OFFICE
       LIMITED

6.1    APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR:               Mgmt          Against                        Against
       DR. SOMBAT KITJALAKSANA

6.2    APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR:               Mgmt          Against                        Against
       MS. PAYAO MARITTANAPORN

6.3    APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR:               Mgmt          For                            For
       MR. PATARUT DARDARANANDA

6.4    APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR:               Mgmt          Against                        Against
       MS. WALAINUT TRIVISVAVET

7      APPROVAL OF DETERMINATION OF DIRECTOR'S                   Mgmt          For                            For
       REMUNERATION

8      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   28 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 TTY BIOPHARM COMPANY LIMITED                                                                Agenda Number:  710179397
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90017107
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2018
          Ticker:
            ISIN:  TW0004105002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLE OF INCORPORATION.                    Mgmt          For                            For

2.1    THE ELECTION OF 7 DIRECTOR AMONG 6                        Mgmt          For                            For
       CANDIDATES..:LIN CHUAN,SHAREHOLDER NO.94736

2.2    THE ELECTION OF 7 DIRECTOR AMONG 6                        Mgmt          For                            For
       CANDIDATES..:CHANG WEN HWA,SHAREHOLDER
       NO.27

2.3    THE ELECTION OF 7 DIRECTOR AMONG 6                        Mgmt          For                            For
       CANDIDATES..:DAWAN TECHNOLOGY COMPANY
       LIMITED,SHAREHOLDER NO.548,HSIAO YING CHUN
       AS REPRESENTATIVE

2.4    THE ELECTION OF 7 DIRECTOR AMONG 6                        Mgmt          For                            For
       CANDIDATES..:YANG TZE KAING,SHAREHOLDER
       NO.A102241XXX

2.5    THE ELECTION OF 7 DIRECTOR AMONG 6                        Mgmt          For                            For
       CANDIDATES..:CHANG HSIU CHI,SHAREHOLDER
       NO.182

2.6    THE ELECTION OF 7 DIRECTOR AMONG 6                        Mgmt          For                            For
       CANDIDATES..:LIAO YING YING,SHAREHOLDER
       NO.Y220049XXX

2.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI DUEI,SHAREHOLDER
       NO.L100933XXX

2.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSUEH MING LING,SHAREHOLDER
       NO.B101077XXX

2.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN TIEN FU,SHAREHOLDER
       NO.A102932XXX

3      RELEASE OF NON COMPETITION RESTRICTIONS FOR               Mgmt          For                            For
       DIRECTORS (CHANG WEN HWA).

4      RELEASE OF NON COMPETITION RESTRICTIONS FOR               Mgmt          For                            For
       DIRECTORS (DAWAN TECHNOLOGY COMPANY
       LIMITED(HSIAO YING CHUN)).

5      RELEASE OF NON COMPETITION RESTRICTIONS FOR               Mgmt          For                            For
       DIRECTORS (YANG TZE KAING).

6      RELEASE OF NON COMPETITION RESTRICTIONS FOR               Mgmt          For                            For
       DIRECTORS (CHANG HSIU CHI).

7      RELEASE OF NON COMPETITION RESTRICTIONS FOR               Mgmt          For                            For
       DIRECTORS (LIAO YING YING).

8      RELEASE OF NON COMPETITION RESTRICTIONS FOR               Mgmt          For                            For
       DIRECTORS (TSAI DUEI).

9      RELEASE OF NON COMPETITION RESTRICTIONS FOR               Mgmt          For                            For
       DIRECTORS (HSUEH MING LING).

10     RELEASE OF NON COMPETITION RESTRICTIONS FOR               Mgmt          For                            For
       DIRECTORS (LIN TIEN FU).




--------------------------------------------------------------------------------------------------------------------------
 TTY BIOPHARM COMPANY LIMITED                                                                Agenda Number:  711243523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90017107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  TW0004105002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF 2018 PROFIT DISTRIBUTION.                 Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD4.5 PER SHARE.

3      AMENDMENT TO PROCEDURES FOR ACQUISITION OR                Mgmt          For                            For
       DISPOSAL OF ASSETS.

4      AMENDMENT TO REGULATIONS FOR LENDING FUNDS                Mgmt          For                            For
       TO OTHER PARTIES.

5      AMENDMENT TO REGULATIONS ON ENDORSEMENT AND               Mgmt          For                            For
       GUARANTEE.

6      RELEASE OF NON COMPETITION RESTRICTIONS FOR               Mgmt          For                            For
       DIRECTORS.

CMMT   30 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TUNG HO STEEL ENTERPRISE CORPORATION                                                        Agenda Number:  711218784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90030100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0002006004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADMITTING THE 2018 BUSINESS REPORTS AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADMITTING THE EARNINGS DISTRIBUTION OF THE                Mgmt          For                            For
       YEAR OF 2018. PROPOSED CASH DIVIDEND: TWD
       1.2 PER SHARE.

3      REVISION OF ARTICLE OF INCORPORATION.                     Mgmt          For                            For

4      REVISION OF PROCEDURES FOR LOANING FUNDS TO               Mgmt          For                            For
       OTHERS.

5      REVISION OF PROCEDURES FOR ENDORSEMENT AND                Mgmt          For                            For
       GUARANTEE.

6      REVISION OF REGULATIONS GOVERNING THE                     Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

7      REVISION OF PROCEDURES FOR FINANCIAL                      Mgmt          For                            For
       DERIVATIVES TRANSACTIONS.

CMMT   21 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS TURKIYE PETROL RAFINERILERI A.S.                                                     Agenda Number:  710584182
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRING                      Mgmt          For                            For
       COMMITTEE

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
       YEAR 2018 AS PREPARED BY THE BOARD OF
       DIRECTORS

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2018

4      REVIEW, DISCUSSION AND APPROVAL OF THE 2018               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      APPROVAL OF THE AMENDMENT MADE TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS DURING THE YEAR ACCORDING TO
       ARTICLE 363 OF THE TURKISH COMMERCIAL CODE

6      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
       THE COMPANY FOR THE YEAR 2018

7      WITHIN THE FRAMEWORK OF THE COMPANY'S                     Mgmt          For                            For
       DIVIDEND POLICY APPROVAL, AMENDMENT OR
       DISAPPROVAL OF THE BOARD OF DIRECTORS
       PROPOSAL ON PROFIT DISTRIBUTION OF YEAR
       2018 AND THE DATE OF DIVIDEND DISTRIBUTION

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
       MEMBERS IN ACCORDANCE WITH THE NUMBER
       DETERMINED AND ELECTION OF INDEPENDENT
       BOARD MEMBERS

9      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO SHAREHOLDERS
       AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND THE PAYMENTS MADE ON THAT
       BASIS

10     RESOLUTION OF ANNUAL GROSS SALARIES OF THE                Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

11     APPROVAL OF THE INDEPENDENT AUDIT FIRM AS                 Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       TURKISH COMMERCIAL CODE AND THE CAPITAL
       MARKETS BOARD REGULATIONS

12     PRESENTATION TO SHAREHOLDERS OF THE                       Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2018 AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       TO BE MADE FOR 2019

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOUR OF THE THIRD
       PARTIES IN THE YEAR 2018 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     AUTHORIZATION OF THE SHAREHOLDERS WITH                    Mgmt          For                            For
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO SHAREHOLDERS, OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2018 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK HAVA YOLLARI AO                                                                        Agenda Number:  711269705
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8926R100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245624 DUE TO MEETING DATE
       CHANGED FROM 31 MAY 2019 TO 28 JUN 2019
       WITH CHANGE IN RECORD DATE FROM 30 MAY 2019
       TO 27 JUN 2019. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING STATEMENT AND APPOINTMENT OF THE                  Mgmt          For                            For
       BOARD OF ASSEMBLY

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ANNUAL REPORT RELATING
       TO FISCAL YEAR 2018

3      REVIEW OF THE INDEPENDENT AUDIT AND GROUP                 Mgmt          For                            For
       AUDITOR REPORT OF THE FISCAL YEAR 2018

4      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       FINANCIAL RESULTS RELATING TO FISCAL YEAR
       2018

5      RELEASE OF THE BOARD OF DIRECTORS ON                      Mgmt          For                            For
       FINANCIAL AND OPERATIONAL ACTIVITIES
       RELATING TO FISCAL YEAR 2018

6      SUBMITTING THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
       2018 TO THE APPROVAL OF THE GENERAL
       ASSEMBLY

7      DETERMINING THE REMUNERATION OF THE MEMBERS               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

8      SUBMITTING THE APPOINTMENT OF MRS. FATMANUR               Mgmt          Against                        Against
       ALTUN AS INDEPENDENT BOARD MEMBER TO THE
       APPROVAL OF THE GENERAL ASSEMBLY, DUE TO
       THE RESIGNATION OF ARZU AKALIN FROM THE
       INDEPENDENT MEMBER OF THE BOARD AND THE
       APPOINTMENT OF MR. MITHAT GORKEM AKSOY AS
       BOARD MEMBER TO THE APPROVAL OF THE GENERAL
       ASSEMBLY, DUE TO THE RESIGNATION OF ISMAIL
       GERCEK FROM THE MEMBER OF THE BOARD

9      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

10     PURSUANT TO THE ARTICLE 399 400 OF THE                    Mgmt          Against                        Against
       TURKISH COMMERCIAL CODE, ELECTION OF THE
       AUDITOR AND GROUP AUDITOR

11     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
       BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
       PER ARTICLE 12 OF CORPORATE GOVERNANCE
       COMMUNIQUE (II 17.1) OF THE CAPITAL MARKETS
       BOARD

12     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Against                        Against
       DONATIONS MADE WITHIN THE FISCAL YEAR 2018
       AND DETERMINATION OF AN UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2019

13     RECOMMENDATIONS AND CLOSING STATEMENTS                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK TELEKOMUNIKASYON A.S.                                                                  Agenda Number:  709687985
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T40N131
    Meeting Type:  EGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO                 Mgmt          For                            For
       SIGN THE MINUTES OF THE GENERAL ASSEMBLY
       MEETING AND THE LIST OF ATTENDEES

3      ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          Against                        Against
       DEFINING THEIR TERMS OF OFFICE AND THEIR
       SALARIES

4      RESOLVING ON GIVING PERMISSION TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS MEMBERS TO CARRY OUT WORKS
       WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
       OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
       OF OTHERS OR TO BE A PARTNER TO COMPANIES
       WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
       TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
       TURKISH COMMERCIAL CODE

5      COMMENTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK TELEKOMUNIKASYON A.S.                                                                  Agenda Number:  710365710
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T40N131
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO                 Mgmt          For                            For
       SIGN THE MINUTES OF THE GENERAL ASSEMBLY
       MEETING AND THE LIST OF ATTENDEES

3      PURSUANT TO THE CORPORATE GOVERNANCE                      Mgmt          Against                        Against
       COMMUNIQUE NO: II-17.1 OF THE CAPITAL
       MARKETS BOARD AND OTHER REGULATIONS
       PROVIDED THAT THE REQUIRED APPROVALS FROM
       CAPITAL MARKETS BOARD AND OF REPUBLIC OF
       TURKEY MINISTRY OF TRADE ARE OBTAINED
       APPROVING THE AMENDMENTS TO ARTICLE 1
       INCORPORATION, ARTICLE 6 CAPITAL, ARTICLE 8
       THE BOARD OF DIRECTORS, ARTICLE 16 BOARD OF
       STATUTORY AUDITORS ARTICLE 17 DUTIES,
       AUTHORITIES AND LIABILITIES OF THE
       STATUTORY AUDITORS ARTICLE 19 AUTHORITY OF
       THE GENERAL ASSEMBLY TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

4      ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          Against                        Against
       DEFINING THEIR TERMS OF OFFICE

5      DETERMINATION OF THE SALARIES OF THE                      Mgmt          Against                        Against
       MEMBERS OF BOARD OF DIRECTORS

6      RESOLVING ON GIVING PERMISSION TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS MEMBERS TO CARRY OUT WORKS
       WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
       OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
       OF OTHERS OR TO BE A PARTNER TO COMPANIES
       WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
       TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
       TURKISH COMMERCIAL CODE

7      COMMENTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK TELEKOMUNIKASYON A.S.                                                                  Agenda Number:  710684514
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T40N131
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO                 Mgmt          For                            For
       SIGN THE MINUTES OF THE GENERAL ASSEMBLY
       MEETING AND THE LIST OF ATTENDEES

3      READING THE BOARD OF DIRECTORS ANNUAL                     Mgmt          Abstain                        Against
       REPORT FOR THE YEAR 2018

4      READING THE AUDITOR'S REPORT FOR THE YEAR                 Mgmt          Abstain                        Against
       2018

5      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
       THE YEAR 2018

6      RELEASING EACH MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE OPERATIONS AND
       TRANSACTIONS OF THE COMPANY DURING 2018

7      APPROVAL OF THE TEMPORARY APPOINTMENTS MADE               Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS TO THE POSITIONS
       WHICH BECAME VACANT BECAUSE OF THE
       RESIGNATIONS BY THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 363 OF THE TURKISH
       COMMERCIAL CODE

8      DEFINING THE SALARIES OF THE MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

9      DISCUSSING AND RESOLVING OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS DIVIDEND DISTRIBUTION PROPOSAL

10     ELECTION OF THE AUDITOR FOR THE PURPOSE OF                Mgmt          Against                        Against
       AUDITING THE COMPANY'S OPERATIONS AND
       ACCOUNTS FOR THE YEAR 2019 PURSUANT TO
       ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
       ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

11     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       DONATIONS AND AIDS EXECUTED IN 2018

12     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
       THE COMPANY IN 2018 IN FAVOR OF THIRD
       PARTIES, AND ABOUT REVENUES OR INTERESTS
       GENERATED IN 2018

13     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       CHANGES THAT HAVE MATERIAL IMPACT ON THE
       MANAGEMENT AND THE ACTIVITIES OF THE
       COMPANY AND ITS SUBSIDIARIES AND THAT WERE
       REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
       BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
       AND OF THE REASONS OF SUCH CHANGES,
       PURSUANT TO THE OF CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE PRINCIPLE NO 1.3.1 (B)

14     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       TRANSACTIONS OF THE CONTROLLING
       SHAREHOLDERS, THE BOARD OF DIRECTORS
       MEMBERS, THE EXECUTIVES WHO ARE UNDER
       ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
       THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
       THE SECOND DEGREE THAT ARE PERFORMED WITHIN
       THE YEAR 2018 RELATING TO MAKE A MATERIAL
       TRANSACTION WHICH MAY CAUSE CONFLICT OF
       INTEREST FOR THE COMPANY OR COMPANY'S
       SUBSIDIARIES AND/OR TO CARRY OUT WORKS
       WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
       OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
       OF OTHERS OR TO BE A UNLIMITED PARTNER TO
       THE COMPANIES OPERATING IN THE SAME KIND OF
       FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
       CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
       PRINCIPLE NO 1.3.6

15     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES
       IN ACCORDANCE WITH THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE PRINCIPLE NO
       4.6.2

16     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
       BY THE BOARD OF DIRECTORS FOR COMPANY
       ACQUISITIONS TO BE MADE BY OUR COMPANY OR
       ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
       GENERAL ASSEMBLY MEETING UP TO 500 MILLION
       EUROS WHICH WILL BE SEPARATELY VALID FOR
       EACH ACQUISITION

17     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ESTABLISH SPECIAL
       PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
       MENTIONED ACQUISITIONS

18     RESOLVING ON GIVING PERMISSION TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR PERFORMING THE WORKS
       MENTIONED UNDER ARTICLE 395 AND 396 OF
       TURKISH COMMERCIAL CODE

19     COMMENTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE GARANTI BANKASI A.S.                                                                Agenda Number:  710665502
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4752S106
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION AND AUTHORIZATION OF THE               Mgmt          For                            For
       BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      READING AND DISCUSSION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT

3      READING OF THE INDEPENDENT AUDITOR'S                      Mgmt          For                            For
       REPORTS

4      READING, DISCUSSION AND RATIFICATION OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

6      RELEASE OF THE BOARD MEMBERS                              Mgmt          For                            For

7      DETERMINATION OF THE NUMBER OF THE BOARD                  Mgmt          Against                        Against
       MEMBERS, ELECTION OF THE BOARD MEMBER AND
       INFORMING THE SHAREHOLDERS REGARDING THE
       EXTERNAL DUTIES AND THE GROUNDS THEREOF IN
       ACCORDANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLES

8      ELECTION OF THE INDEPENDENT BOARD MEMBER IN               Mgmt          For                            For
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD
       REGULATIONS AND INFORMING THE SHAREHOLDERS
       REGARDING THE EXTERNAL DUTIES AND THE
       GROUNDS THEREOF IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLES

9      ELECTION OF THE INDEPENDENT AUDITOR IN                    Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 399 OF TURKISH
       COMMERCIAL CODE

10     INFORMING THE SHAREHOLDERS REGARDING                      Mgmt          Abstain                        Against
       REMUNERATION PRINCIPLES OF THE BOARD
       MEMBERS AND DIRECTORS HAVING THE
       ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
       WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
       4.6.2 PROMULGATED BY THE CAPITAL MARKETS
       BOARD OF TURKEY

11     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       BOARD MEMBERS

12     INFORMING THE SHAREHOLDERS WITH REGARD TO                 Mgmt          For                            For
       CHARITABLE DONATIONS REALIZED IN 2018, AND
       DETERMINATION OF AN UPPER LIMIT FOR THE
       CHARITABLE DONATIONS TO BE MADE IN 2019 IN
       ACCORDANCE WITH THE BANKING LEGISLATION AND
       CAPITAL MARKETS BOARD REGULATIONS

13     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH THE BANK IN
       ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
       TO THE PROVISIONS OF THE BANKING LAW

14     INFORMING THE SHAREHOLDERS REGARDING                      Mgmt          Abstain                        Against
       SIGNIFICANT TRANSACTIONS EXECUTED IN 2018
       WHICH MAY CAUSE CONFLICT OF INTEREST IN
       ACCORDANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
       MARKETS BOARD OF TURKEY




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S.                                                                   Agenda Number:  709761692
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  OGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY

2      READING AND DISCUSSION OF THE 2017 ANNUAL                 Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS,
       THE INDEPENDENT AUDIT REPORT, AND THE
       REPORT OF THE BOARD OF AUDITORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL
       AND FISCAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       PROFIT DISTRIBUTION TABLES FOR YEAR 2017
       PROPOSED BY THE BOARD OF DIRECTORS

5      DISCHARGING OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND BOARD OF AUDITORS FROM ANY
       LIABILITY

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF AUDITORS

7      DETERMINATION OF THE REMUNERATION OF                      Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF AUDITORS

8      APPROVAL OF THE AUDIT FIRM, WHICH IS                      Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS AND
       WHICH WILL CONDUCT THE INDEPENDENT AUDIT
       ACTIVITIES IN 2018

9      SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY REGARDING THE DONATIONS MADE IN
       THE BUSINESS YEAR OF 2017

10     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PERMIT THE MEMBERS OF THE BOARD OF
       DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
       IN ARTICLE 395 AND ARTICLE 396 OF THE
       TURKISH COMMERCIAL CODE AND SUBMISSION OF
       INFORMATION TO THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
       MARKETS BOARD OF TURKEY

11     REQUESTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S.                                                                   Agenda Number:  710922673
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY

2      READING AND DISCUSSION OF THE 2018 ANNUAL                 Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS,
       THE INDEPENDENT AUDIT REPORT, AND THE
       REPORT OF THE BOARD OF AUDITORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          Against                        Against
       FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
       AND FISCAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       PROFIT DISTRIBUTION TABLES FOR YEAR 2018
       PROPOSED BY THE BOARD OF DIRECTORS

5      THE ASSIGNMENTS TO THE BOARD MEMBER                       Mgmt          For                            For
       SUBMITTED FOR APPROVAL TO THE GENERAL
       ASSEMBLY, BY THE BOARD OF DIRECTORS,
       ACCORDING TO THE ARTICLE 363 OF THE TURKISH
       COMMERCIAL CODE, DURING THE PERIOD

6      DISCHARGING OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS AND BOARD OF AUDITORS FROM ANY
       LIABILITY

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF AUDITORS

8      DETERMINATION OF THE REMUNERATION OF                      Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF AUDITORS

9      APPROVAL OF THE AUDIT FIRM, WHICH IS                      Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS AND
       WHICH WILL CONDUCT THE INDEPENDENT AUDIT
       ACTIVITIES IN 2019

10     SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY REGARDING THE DONATIONS MADE IN
       THE BUSINESS YEAR OF 2018

11     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PERMIT THE MEMBERS OF THE BOARD OF
       DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
       IN ARTICLE 395 AND ARTICLE 396 OF THE
       TURKISH COMMERCIAL CODE AND SUBMISSION OF
       INFORMATION TO THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
       MARKETS BOARD OF TURKEY

12     SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY ABOUT THE SHARE BUY BACK
       TRANSACTIONS AS PER THE RESOLUTION OF THE
       BOARD OF DIRECTORS

13     REQUESTS AND CLOSING                                      Mgmt          Abstain                        Against

CMMT   02 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       03 MAY 2019 TO 27 MAY 2019 AND RECORD DATE
       FROM 02 MAY 2019 TO 24 MAY 2019. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI ANONIM SIRKETI                                                           Agenda Number:  710603196
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING CEREMONY, ESTABLISHMENT OF THE                    Mgmt          For                            For
       COUNCIL OF CHAIRMANSHIP

2      DISCUSSION AND RATIFICATION OF THE ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      DISCUSSION OF THE INDEPENDENT AUDITORS'                   Mgmt          For                            For
       REPORTS

4      EXAMINATION AND RATIFICATION OF 2018                      Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT

5      DISCHARGE OF THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
       AND ACCOUNTS OF THE YEAR 2018

6      APPROVAL, APPROVAL WITH AMENDMENTS OR                     Mgmt          For                            For
       DISAPPROVAL OF THE PROPOSAL OF THE BOARD OF
       DIRECTORS REGARDING THE UTILIZATION OF 2018
       PROFIT

7      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

8      DETERMINATION OF THE ALLOWANCE FOR THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

9      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For

10     PERMITTING THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

11     PRESENTING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       ON THE SUBJECTS HELD IN CAPITAL MARKETS
       BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE
       PRINCIPLE NO. 1.3.6

12     PRESENTING INFORMATION ABOUT THE BUYBACK                  Mgmt          Abstain                        Against
       TRANSACTIONS EXECUTED IN 2018 AS PER THE
       RESOLUTION OF THE BOARD OF DIRECTORS

13     PRESENTING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       ABOUT THE DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SINAI KALKINMA BANKASI A.S.                                                         Agenda Number:  710612347
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8973M103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  TRATSKBW91N0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      COMMENCEMENT, CONSTITUTION OF THE MEETING                 Mgmt          For                            For
       PRESIDENCY IN ACCORDANCE WITH THE ARTICLES
       OF ASSOCIATION OF THE BANK AND DELEGATION
       OF AUTHORITY TO THE MEETING PRESIDENCY FOR
       THE EXECUTION OF THE MINUTES OF THE GENERAL
       ASSEMBLY

2      REVIEW AND DISCUSSION OF THE ANNUAL REPORTS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND INDEPENDENT
       AUDITOR REPORTS REGARDING THE ACCOUNTS AND
       TRANSACTIONS OF THE BANK WITHIN THE YEAR OF
       2018

3      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       BALANCE SHEET AND PROFIT AND LOSS
       STATEMENTS OF THE BANK FOR THE YEAR OF
       2018.

4      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF THE BOARD RESOLUTION REGARDING                Mgmt          For                            For
       THE DETERMINATION AND ALLOCATION OF THE
       PROFIT GENERATED IN 2018

6      DETERMINATION OF ALLOWANCE FOR THE MEMBERS                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7      ELECTION OF THE INDEPENDENT AUDIT FIRM                    Mgmt          For                            For

8      APPROVAL OF THE AMENDMENT OF ARTICLES 11,                 Mgmt          For                            For
       23 AND 47 OF THE ARTICLES OF ASSOCIATION

9      PRESENTING THE REVISED PROFIT DISTRIBUTION                Mgmt          For                            For
       POLICY OF THE BANK FOR THE APPROVAL OF THE
       GENERAL ASSEMBLY

10     PRESENTING THE REVISED DISCLOSURE POLICY TO               Mgmt          Abstain                        Against
       THE GENERAL ASSEMBLY

11     PRESENTATION OF THE INFORMATION REGARDING                 Mgmt          For                            For
       THE DONATIONS MADE WITHIN THE YEAR AND
       DETERMINATION OF THE UPPER LIMIT FOR
       DONATIONS TO BE MADE WITHIN THE YEAR 2019

12     AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE TRANSACTIONS DEPICTED
       IN ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE

13     PRESENTING INFORMATION REGARDING THE                      Mgmt          Abstain                        Against
       TRANSACTIONS WITHIN THE SCOPE OF ARTICLE
       1.3.6. OF THE CORPORATE GOVERNANCE
       PRINCIPLES OF THE CAPITAL MARKETS BOARD




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SISE VE CAM FABRIKALARI A.S.                                                        Agenda Number:  710549051
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9013U105
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP               Mgmt          For                            For
       COUNCIL AND GRANTING THE CHAIRMANSHIP
       COUNCIL THE POWER TO SIGN THE MINUTES OF
       THE GENERAL MEETING

2      PRESENTATION OF ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY FOR THE FISCAL YEAR 2018 PREPARED
       BY THE BOARD OF DIRECTORS AND PRESENTATION
       OF THE SUMMARY OF THE INDEPENDENT AUDIT
       REPORT FOR THE YEAR 2018

3      READ AND APPROVAL OF THE 2018 FINANCIAL                   Mgmt          For                            For
       STATEMENTS

4      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS

5      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

6      RESOLUTION OF GROSS SALARIES OF THE MEMBERS               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7      AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

8      TAKING A RESOLUTION ON THE PROFIT                         Mgmt          For                            For
       DISTRIBUTION OF THE YEAR 2018 AND THE DATE
       OF THE DIVIDEND DISTRIBUTION

9      AUTHORIZATION OF THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND ADVANCE IN 2019

10     TAKING A RESOLUTION ON APPOINTMENT OF AN                  Mgmt          For                            For
       INDEPENDENT AUDITING FIRM AS PER THE
       TURKISH COMMERCIAL CODE AND THE
       ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
       BOARD

11     PROVIDING INFORMATION TO SHAREHOLDERS WITH                Mgmt          For                            For
       RESPECT TO THE DONATIONS GRANTED WITHIN THE
       YEAR AND DETERMINATION OF THE LIMIT
       PERTAINING TO THE DONATIONS TO BE GRANTED
       IN 2019

12     PROVIDING INFORMATION TO SHAREHOLDERS WITH                Mgmt          Abstain                        Against
       RESPECT TO THE COLLATERAL, PLEDGES,
       MORTGAGES PROVIDED IN FAVOR OF THIRD
       PARTIES

13     TAKING A RESOLUTION ON THE AMENDMENT OF THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION AS SHOWN
       IN THE AMENDED DRAFT UNDER THE CONDITION
       THAT THE NECESSARY PERMISSIONS FROM THE
       ENERGY MARKET REGULATORY AUTHORITY, THE
       CAPITAL MARKETS BOARD AND THE MINISTRY OF
       COMMERCE HAVE BEEN OBTAINED




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE VAKIFLAR BANKASI TAO                                                                Agenda Number:  710920213
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9037B109
    Meeting Type:  OGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND THE FORMATION OF PRESIDENCY                   Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2018 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT AND AUDIT
       BOARD REPORT

3      READING OF AUDITOR'S REPORTS                              Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF 2018                  Mgmt          For                            For
       FINANCIAL REPORT

5      DISCHARGE OF THE BOARD MEMBERS REGARDING                  Mgmt          For                            For
       THE 2018 ACTIVITIES

6      VOTING OF THE AMENDMENTS ON THE ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION

7      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

8      THE RENEWAL OF THE ELECTION FOR THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS

9      THE RENEWAL OF THE ELECTIONS FOR THE AUDIT                Mgmt          Against                        Against
       BOARD

10     DETERMINATION ON THE REMUNERATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDIT BOARD

11     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE

12     ELECTION OF THE AUDITOR                                   Mgmt          Against                        Against

13     INFORMING SHAREHOLDERS ABOUT THE DONATIONS                Mgmt          Abstain                        Against
       MADE DURING THE YEAR

14     WISHES AND CLOSING                                        Mgmt          Abstain                        Against

CMMT   02 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING DATE
       FROM 06 MAY 2019 TO 27 MAY 2019 AND RECORD
       DATE FROM 03 MAY 2019 TO 24 MAY 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                                              Agenda Number:  709766628
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9037B109
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND THE FORMATION OF PRESIDENCY                   Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2017 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH
       COURT OF ACCOUNTS REPORT AND AUDIT BOARD
       REPORT

3      READING OF AUDITORS REPORT                                Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF 2017                  Mgmt          For                            For
       FINANCIAL REPORT

5      DISCHARGE OF THE BOARD MEMBERS REGARDING                  Mgmt          For                            For
       THE 2017 ACTIVITIES

6      VOTING OF THE AMENDMENTS ON THE ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION

7      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

8      THE RENEWAL OF THE ELECTION FOR THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS

9      THE RENEWAL OF THE ELECTIONS FOR THE AUDIT                Mgmt          Against                        Against
       BOARD

10     DETERMINATION ON THE REMUNERATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDIT BOARD

11     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE

12     ELECTION OF THE AUDITOR                                   Mgmt          For                            For

13     INFORMING SHAREHOLDERS ABOUT THE DONATIONS                Mgmt          Abstain                        Against
       MADE DURING THE YEAR

14     WISHES AND CLOSING REMARK                                 Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD.                                                 Agenda Number:  709681375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076H107
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  CNE000000BX6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR THE COMPANY'S SHARE REPURCHASE:               Mgmt          For                            For
       METHOD OF THE SHARE REPURCHASE

1.2    PREPLAN FOR THE COMPANY'S SHARE REPURCHASE:               Mgmt          For                            For
       OBJECTIVE AND PURPOSE OF THE SHARE
       REPURCHASE

1.3    PREPLAN FOR THE COMPANY'S SHARE REPURCHASE:               Mgmt          For                            For
       PRICE RANGE OF SHARES TO BE REPURCHASED

1.4    PREPLAN FOR THE COMPANY'S SHARE REPURCHASE:               Mgmt          For                            For
       TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE
       USED FOR THE REPURCHASE

1.5    PREPLAN FOR THE COMPANY'S SHARE REPURCHASE:               Mgmt          For                            For
       TYPE, ESTIMATED NUMBER AND PERCENTAGE TO
       THE TOTAL CAPITAL OF SHARES TO BE
       REPURCHASED

1.6    PREPLAN FOR THE COMPANY'S SHARE REPURCHASE:               Mgmt          For                            For
       THE TIME WHEN SHAREHOLDERS LOSE THE RIGHT
       TO THE REPURCHASED SHARES

1.7    PREPLAN FOR THE COMPANY'S SHARE REPURCHASE:               Mgmt          For                            For
       TIME LIMIT OF THE SHARE REPURCHASE

1.8    PREPLAN FOR THE COMPANY'S SHARE REPURCHASE:               Mgmt          For                            For
       THE VALID PERIOD OF THE RESOLUTION

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE SHARE REPURCHASE

CMMT   25 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO YES. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD.                                                 Agenda Number:  709934170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076H107
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2018
          Ticker:
            ISIN:  CNE000000BX6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTMENT IN IMPLEMENTATION OF A PROJECT                 Mgmt          For                            For
       BY CONTROLLED SUBSIDIARIES

2      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO RELEVANT FINANCIAL INSTITUTIONS AND
       HANDLING THE LOANS WITHIN THE CREDIT LINE

3      PROVISION OF GUARANTEE QUOTA FOR CONTROLLED               Mgmt          Against                        Against
       SUBSIDIARIES BY THE COMPANY AND CONTROLLED
       SUBSIDIARIES AND AUTHORIZATION FROM THE
       SHAREHOLDERS' GENERAL MEETING

4      RECOMMENDATION OF WEN HUI AS A DIRECTOR                   Mgmt          For                            For
       CANDIDATE

5      THE COMPANY'S ELIGIBILITY FOR PRIVATE                     Mgmt          For                            For
       PLACEMENT OF CORPORATE BONDS

6.1    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING VOLUME

6.2    PRIVATE PLACEMENT OF CORPORATE BONDS: BOND                Mgmt          For                            For
       DURATION

6.3    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       INTEREST RATE AND ITS DETERMINING METHOD

6.4    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       METHOD OF PAYING THE PRINCIPAL AND INTEREST

6.5    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING METHOD

6.6    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING TARGETS AND ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

6.7    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

6.8    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       UNDERWRITING METHOD

6.9    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       TRADING AND CIRCULATION OF THE BOND TO BE
       ISSUED

6.10   PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       GUARANTEE METHOD

6.11   PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

6.12   PRIVATE PLACEMENT OF CORPORATE BONDS: THE                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

7      AUTHORIZATION TO THE MANAGEMENT TEAM                      Mgmt          For                            For
       AUTHORIZED BY THE BOARD TO HANDLE MATTERS
       IN RELATION TO THE PRIVATE PLACEMENT OF
       CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD.                                                 Agenda Number:  710323875
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076H107
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  CNE000000BX6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO FINANCIAL INSTITUTIONS BY CONTROLLED
       SUBSIDIARIES AND HANDLING THE LOANS WITHIN
       THE CREDIT LINE

2      PROVISION OF GUARANTEE QUOTA FOR CONTROLLED               Mgmt          For                            For
       SUBSIDIARIES AND AUTHORIZATION FROM THE
       BOARD

3      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS FROM 2017 NON-PUBLIC SHARE
       OFFERING

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND AUTHORIZATION TO THE BOARD
       TO HANDLE MATTERS RELATED TO THE AMENDMENTS

5      CHANGE OF THE PLAN FOR SHARE REPURCHASE                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 127648 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 3 TO 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD.                                                 Agenda Number:  710478264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076H107
    Meeting Type:  EGM
    Meeting Date:  11-Feb-2019
          Ticker:
            ISIN:  CNE000000BX6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A CONTROLLED SUBSIDIARY'S APPLICATION FOR                 Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE TO RELEVANT
       FINANCIAL INSTITUTIONS AND HANDLING THE
       LOANS WITHIN THE CREDIT LINE

2      PROVISION OF CREDIT GUARANTEE QUOTA FOR THE               Mgmt          For                            For
       ABOVE CONTROLLED SUBSIDIARY AND APPLICATION
       FOR RELEVANT AUTHORIZATION

3      CONNECTED TRANSACTIONS REGARDING THE                      Mgmt          Against                        Against
       FINANCIAL SERVICE AGREEMENT TO BE SIGNED
       WITH A COMPANY

4      CONNECTED TRANSACTION REGARDING FINANCIAL                 Mgmt          For                            For
       AID FROM THE DE FACTO CONTROLLER




--------------------------------------------------------------------------------------------------------------------------
 TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD.                                                 Agenda Number:  710812303
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076H107
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2019
          Ticker:
            ISIN:  CNE000000BX6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTIONS REGARDING FINANCIAL                Mgmt          For                            For
       AID FROM CONTROLLING SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD.                                                 Agenda Number:  711214178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076H107
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  CNE000000BX6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 227176 DUE TO ADDITION OF
       RESOLUTIONS 12 TO 17. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY0.30000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      RE-APPOINTMENT OF 2019 AUDIT FIRM AND                     Mgmt          For                            For
       RELEVANT MATTERS

6      2018 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

7      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO RELEVANT FINANCIAL INSTITUTIONS AND
       HANDLING THE LOANS WITHIN THE CREDIT LINE

8      AUTHORIZATION TO THE COMPANY AND ITS                      Mgmt          For                            For
       CONTROLLED SUBSIDIARIES' PROVISION OF
       EXTERNAL GUARANTEE QUOTA IN 2019

9      ISSUANCE OF WEALTH MANAGEMENT DIRECT                      Mgmt          For                            For
       FINANCING INSTRUMENTS

10     ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

11     CHANGE OF THE COMPANY'S NAME                              Mgmt          For                            For

12     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND AUTHORIZATION TO HANDLE
       RELEVANT MATTERS

13     INVESTMENT IN A PROJECT AND CAPITAL                       Mgmt          For                            For
       INCREASE IN WHOLLY-OWNED SUBSIDIARIES

14     INVESTMENT IN ANOTHER PROJECT AND CAPITAL                 Mgmt          For                            For
       INCREASE IN WHOLLY-OWNED SUBSIDIARIES

15     CAPITAL INCREASE IN A WHOLLY-OWNED                        Mgmt          For                            For
       SUBSIDIARY

16     CAPITAL INCREASE IN ANOTHER WHOLLY-OWNED                  Mgmt          For                            For
       SUBSIDIARY

17     CONNECTED TRANSACTION REGARDING WAIVER OF                 Mgmt          For                            For
       THE PREEMPTIVE RIGHTS FOR CAPITAL INCREASE
       AND SHARE EXPANSION IN A JOINT STOCK
       COMPANY

18.1   RECOMMENDATION OF NON-INDEPENDENT DIRECTOR:               Mgmt          For                            For
       LI XINGWEN

18.2   RECOMMENDATION OF NON-INDEPENDENT DIRECTOR:               Mgmt          For                            For
       CAO SHUAI

18.3   RECOMMENDATION OF NON-INDEPENDENT DIRECTOR:               Mgmt          For                            For
       ZHANG CHUANGANG

18.4   RECOMMENDATION OF NON-INDEPENDENT DIRECTOR:               Mgmt          For                            For
       DAI XIAOJI




--------------------------------------------------------------------------------------------------------------------------
 U-MING MARINE TRANSPORT CORPORATION                                                         Agenda Number:  711203454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046H102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  TW0002606001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 BUSINESS REPORT AND FINANCIAL                    Mgmt          For                            For
       STATEMENTS.

2      THE PROPOSAL FOR EARNINGS DISTRIBUTION OF                 Mgmt          For                            For
       2018. PROPOSED CASH DIVIDEND: TWD 1.8 PER
       SHARE.

3      THE AMENDMENT TO THE COMPANY CORPORATE                    Mgmt          For                            For
       CHARTER (ARTICLES OF INCORPORATION)

4      THE AMENDMENT TO THE REGULATIONS GOVERNING                Mgmt          For                            For
       THE ELECTION OF BOARD DIRECTORS AND
       SUPERVISORS OF THE COMPANY.

5      THE AMENDMENT TO THE PROCEDURES GOVERNING                 Mgmt          For                            For
       THE ACQUISITION OR DISPOSAL OF ASSETS OF
       THE COMPANY.

6      THE AMENDMENT TO THE PROCEDURES GOVERNING                 Mgmt          For                            For
       LOANS OF FUNDS TO OTHERS AND THE PROCEDURES
       GOVERNING ENDORSEMENTS AND GUARANTEES OF
       THE COMPANY.

7.1    THE ELECTION OF THE DIRECTOR.:HSU SHU                     Mgmt          For                            For
       TONG,SHAREHOLDER NO.0000008

7.2    THE ELECTION OF THE DIRECTOR.:CHEE CHEN                   Mgmt          Against                        Against
       TUNG,SHAREHOLDER NO.790204XXX

7.3    THE ELECTION OF THE DIRECTOR.:HSU SHU                     Mgmt          Against                        Against
       PING,SHAREHOLDER NO.0000015

7.4    THE ELECTION OF THE DIRECTOR.:ASIA CEMENT                 Mgmt          Against                        Against
       CORP. ,SHAREHOLDER NO.0000001,CHANG TSAI
       HSIUNG AS REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR.:ASIA CEMENT                 Mgmt          Against                        Against
       CORP. ,SHAREHOLDER NO.0000001,LEE KUN YEN
       AS REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR.:ASIA CEMENT                 Mgmt          Against                        Against
       CORP. ,SHAREHOLDER NO.0000001,DOUGLAS
       JEFFERSON HSU AS REPRESENTATIVE

7.7    THE ELECTION OF THE DIRECTOR.:YUE DING                    Mgmt          For                            For
       INDUSTRY CO. LTD. ,SHAREHOLDER
       NO.0040989,ONG CHOO KIAT AS REPRESENTATIVE

7.8    THE ELECTION OF THE DIRECTOR.:YUAN DING                   Mgmt          Against                        Against
       INVESTMENT CORP. ,SHAREHOLDER
       NO.0000483,LEE KUAN CHUN AS REPRESENTATIVE

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:PAN WEN YEN,SHAREHOLDER
       NO.J100291XXX

7.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHU SHAO HUA,SHAREHOLDER
       NO.B100874XXX

7.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIU CHORNG JIAN,SHAREHOLDER
       NO.G120576XXX

8      THE APPROVAL OF THE RELEASE OF THE RELEVANT               Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTION UNDER ARTICLE 209 OF THE
       COMPANY ACT.




--------------------------------------------------------------------------------------------------------------------------
 UEM SUNRISE BERHAD                                                                          Agenda Number:  711073952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9033U108
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  MYL5148OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 93 OF THE COMPANY'S CONSTITUTION
       AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF
       FOR RE-ELECTION: MR. SUBIMAL SEN GUPTA

2      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          Against                        Against
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 93 OF THE COMPANY'S CONSTITUTION
       AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF
       FOR RE-ELECTION: PN. ZAIDA KHALIDA SHAARI

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          Against                        Against
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 93 OF THE COMPANY'S CONSTITUTION
       AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF
       FOR RE-ELECTION: YM UNGKU SUSEELAWATI UNGKU
       OMAR

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: YBHG DATO' NOORAZMAN ABD AZIZ

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: MS. CHRISTINA FOO

6      TO APPROVE THE DIRECTORS' FEES AND THE                    Mgmt          For                            For
       PAYMENT THEREOF TO THE DIRECTORS FOR THE
       PERIOD FROM 31 MAY 2019 UNTIL THE NEXT AGM
       OF THE COMPANY, TO BE PAYABLE ON A
       QUARTERLY BASIS AS FOLLOWS (AS SPECIFIED)

7      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE
       NON-EXECUTIVE CHAIRMAN AND NON-EXECUTIVE
       DIRECTORS BASED ON THE FOLLOWING TABLE OF
       BENEFITS AND REMUNERATION FOR THE PERIOD
       FROM 31 MAY 2019 UNTIL THE NEXT AGM OF THE
       COMPANY

8      TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS               Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT               Mgmt          For                            For
       TO SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016 ("THE ACT")

10     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          Against                        Against
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 ULKER BISKUVI SANAYI A.S.                                                                   Agenda Number:  710670488
--------------------------------------------------------------------------------------------------------------------------
        Security:  M90358108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  TREULKR00015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      COMMENCEMENT AND ESTABLISHMENT OF THE                     Mgmt          For                            For
       MEETING CHAIRING COMMITTEE

2      AUTHORIZATION OF THE MINUTES OF THE GENERAL               Mgmt          For                            For
       ASSEMBLY MEETING TO BE SIGNED BY THE
       PRESIDENCY OF THE MEETING

3      REVIEW, AND DISCUSSION OF THE ANNUAL REPORT               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR THE 2018
       FISCAL YEAR

4      REVIEW OF THE INDEPENDENT AUDITOR'S REPORT                Mgmt          For                            For
       RELATING TO THE FISCAL YEAR 2018

5      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2018

6      DISCUSSION AND RESOLVE OF THE ACQUITTAL OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS
       SEPARATELY FOR THE ACTIVITIES AND
       TRANSACTIONS OF THE FISCAL YEAR 2018

7      DETERMINATION OF THE USE OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT IN 2018 AND THE RATES OF PROFIT AND
       PROFIT SHARES TO BE DISTRIBUTED

8      DISCUSSION AND RESOLVE OF THE PROPOSAL OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS REGARDING THE
       SELECTION OF AN INDEPENDENT EXTERNAL
       AUDITOR FOR THE AUDITING OF THE 2019 FISCAL
       YEAR ACCOUNTS AND TRANSACTIONS IN
       ACCORDANCE WITH THE TURKISH COMMERCIAL CODE
       AND CAPITAL MARKET LEGISLATION

9      SUBMISSION OF INFORMATION TO THE                          Mgmt          Against                        Against
       SHAREHOLDERS ON DONATIONS AND CHARITABLE
       CONTRIBUTIONS MADE IN 2018 AND
       DETERMINATION BY THE SHAREHOLDERS OF A
       MAXIMUM CEILING FOR DONATIONS AND
       CHARITABLE CONTRIBUTIONS TO BE MADE FOR THE
       PERIOD 01/01/2019 - 31/12/2019

10     SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY WITH RESPECT TO SECURITY, PLEDGE,
       MORTGAGE AND SURETY PROVIDED BY THE COMPANY
       FOR THE BENEFIT OF THIRD PARTIES IN 2018

11     GRANTING AUTHORITY TO MEMBERS OF BOARD OF                 Mgmt          For                            For
       DIRECTORS ACCORDING TO ARTICLES 395 AND 396
       OF TURKISH COMMERCIAL CODE

12     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA                                                                   Agenda Number:  710754652
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE EXAMINATION AND APPROVAL OF THE                       Mgmt          For                            For
       MANAGEMENT REPORT AND ACCOUNTS AS WELL AS
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2018 IN ADDITION
       TO THE REPORT OF THE INDEPENDENT AUDITORS
       AND THE OPINION OF THE FISCAL COUNCIL

2      TO APPROVE THE ALLOCATION OF NET PROFIT FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2018

3      TO SET THE NUMBER OF MEMBERS TO COMPOSE THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS PER SLATE. INDICATION OF ALL
       MEMBERS TO COMPOSE THE SLATE. CANDIDATES
       APPOINTED BY THE COMPANY ADMINISTRATION.
       MEMBERS, PEDRO WONGTSCHOWSKI, LUCIO DE
       CASTRO ANDRADE FILHO, ALEXANDRE GONCALVES
       SILVA, JORGE MARQUES DE TOLEDO CAMARGO,
       JOSE MAURICIO PEREIRA COELHO, NILDEMAR
       SECCHES, FLAVIA BUARQUE DE ALMEIDA, JOAQUIM
       PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO,
       JOSE GALLO, ANA PAULA VITALI JANES VESCOVI

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PEDRO WONGTSCHOWSKI

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LUCIO DE CASTRO ANDRADE
       FILHO

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALEXANDRE GONCALVES
       SILVA

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JORGE MARQUES DE TOLEDO
       CAMARGO

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE MAURICIO PEREIRA
       COELHO

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NILDEMAR SECCHES

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FLAVIA BUARQUE DE
       ALMEIDA

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOAQUIM PEDRO MONTEIRO
       DE CARVALHO COLLOR DE MELLO

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE GALLO

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ANA PAULA VITALI JANES
       VESCOVI

9      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MANAGEMENT

10.1   ELECTION OF A MEMBER OF THE FISCAL COUNCIL                Mgmt          For                            For
       PER CANDIDATE. POSITIONS LIMIT TO BE
       COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
       THE FISCAL COUNCIL, THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. GERALDO TOFFANELLO, MARCIO
       AUGUSTUS RIBEIRO

10.2   ELECTION OF A MEMBER OF THE FISCAL COUNCIL                Mgmt          For                            For
       PER CANDIDATE. POSITIONS LIMIT TO BE
       COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
       THE FISCAL COUNCIL, THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. MARCELO AMARAL MORALES, PEDRO
       OZIRES PREDEUS

10.3   ELECTION OF A MEMBER OF THE FISCAL COUNCIL                Mgmt          For                            For
       PER CANDIDATE. POSITIONS LIMIT TO BE
       COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
       THE FISCAL COUNCIL, THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. WILLIAM BEZERRA CAVALCANTI FILHO,
       PAULO CESAR PASCOTINI

11     ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF COUNCIL FOR THE 2019 FISCAL YEAR

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA                                                                   Agenda Number:  710707641
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DECIDE ON THE FOLLOWING AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON THIS DATE, ADAPTATION OF THE STATUTORY
       PROVISIONS PURSUANT TO THE NEW MARKET
       REGULATION, EFFECTIVE SINCE JANUARY 02,
       2018

2      TO DECIDE ON THE FOLLOWING AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON THIS DATE, MODIFICATION OF THE MAXIMUM
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS

3      TO DECIDE ON THE FOLLOWING AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON THIS DATE, MODIFICATION OF THE DUTIES OF
       THE MANAGEMENT BODIES FOR THE PURPOSE OF
       OPTIMIZING THE COMPANY'S DECISION MAKING
       AND GOVERNANCE PROCEDURES.

4      TO DECIDE ON THE FOLLOWING AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON THIS DATE, CREATION OF A STRATEGY
       COMMITTEE OF THE BOARD OF DIRECTORS AND THE
       STANDARDIZATION OF THE PROVISIONS COMMON TO
       ALL THE STATUTORY COMMITTEES OF THE BOARD
       OF DIRECTORS

5      TO DECIDE ON THE FOLLOWING AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON THIS DATE, SIMPLIFY THE WORDING OF
       STATUTORY PROVISIONS THROUGH THE
       ELIMINATION OF CONTENT REPLICATED FROM THE
       LEGISLATION AND REGULATIONS IN EFFECT OR
       THROUGH ADJUSTING THE BYLAWS TO THE LEGAL
       TEXT, AS WELL AS FORMAL ADJUSTMENTS OF
       RENUMBERING AND CROSS REFERENCES, WHEN
       APPLICABLE

6      TO APPROVE THE STOCK SPLIT OF THE COMMON                  Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY AT THE RATIO
       OF ONE EXISTING SHARE FOR 2 SHARES OF THE
       SAME CLASS AND TYPE AND THE CONSEQUENT
       AMENDMENT OF THE TO ARTICLE 5 AND ARTICLE 6
       OF THE BYLAWS, IN ORDER TO REFLECT THE NEW
       NUMBER OF THE SHARES IN WHICH THE CAPITAL
       STOCK IS DIVIDED, AND THE NEW AUTHORIZED
       CAPITAL STOCK OF THE COMPANY

7      TO APPROVE THE CONSOLIDATION OF THE BYLAWS                Mgmt          For                            For
       IN ORDER TO REFLECT THE AMENDMENTS PROPOSED
       IN THE FOREGOING ITEMS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LIMITED                                                                    Agenda Number:  709680765
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS (INCLUDING AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS) FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2018, THE REPORTS OF
       THE DIRECTORS' AND AUDITORS' THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA,               Mgmt          Against                        Against
       DIRECTOR RETIRING BY ROTATION

4      RATIFICATION OF APPOINTMENT OF M/S. BSR &                 Mgmt          For                            For
       CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI AS
       JOINT STATUTORY AUDITORS OF THE COMPANY

5      RATIFICATION OF APPOINTMENT OF M/S. KHIMJI                Mgmt          For                            For
       KUNVERJI & CO., CHARTERED ACCOUNTANTS,
       MUMBAI AS JOINT STATUTORY AUDITORS OF THE
       COMPANY

6      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS VIZ. M/S. D. C. DAVE & CO.,
       COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
       BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2019

7      ISSUE OF REDEEMABLE NON-CONVERTIBLE                       Mgmt          For                            For
       DEBENTURES ON PRIVATE PLACEMENT BASIS UP TO
       AN AMOUNT OF INR 9,000 CRORES

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  709890669
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  OTH
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE AND ADOPT ULTRATECH CEMENT                     Mgmt          Against                        Against
       LIMITED EMPLOYEE STOCK OPTION SCHEME 2018

2      TO APPROVE THE EXTENSION OF BENEFITS OF THE               Mgmt          Against                        Against
       ULTRATECH CEMENT LIMITED EMPLOYEE STOCK
       OPTION SCHEME 2018 TO THE PERMANENT
       EMPLOYEES IN THE MANAGEMENT CADRE,
       INCLUDING MANAGING AND WHOLE-TIME
       DIRECTORS, OF THE HOLDING AND THE
       SUBSIDIARY COMPANIES OF THE COMPANY

3      TO APPROVE (A) THE USE OF THE TRUST ROUTE                 Mgmt          Against                        Against
       FOR THE IMPLEMENTATION OF THE ULTRATECH
       CEMENT LIMITED EMPLOYEE STOCK OPTION SCHEME
       2018 (SCHEME 2018); (B) SECONDARY
       ACQUISITION OF THE EQUITY SHARES OF THE
       COMPANY BY THE TRUST TO BE SET UP; AND (C)
       GRANT OF FINANCIAL ASSISTANCE / PROVISION
       OF MONEY BY THE COMPANY TO THE TRUST TO
       FUND THE ACQUISITION OF ITS EQUITY SHARES,
       IN TERMS OF THE SCHEME 2018




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  709959944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  CRT
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE ARRANGEMENT EMBODIED
       IN THE SCHEME OF DEMERGER AMONGST CENTURY
       TEXTILES AND INDUSTRIES LIMITED AND
       ULTRATECH CEMENT LIMITED AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS
       ("SCHEME") AND AT SUCH MEETING, AND AT ANY
       ADJOURNMENT OR ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  710585552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  OTH
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       AS A NON-EXECUTIVE INDEPENDENT DIRECTOR -
       MR. G. M. DAVE




--------------------------------------------------------------------------------------------------------------------------
 UMW HOLDINGS BERHAD                                                                         Agenda Number:  711044557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90510101
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT BADRUL FEISAL ABDUL RAHIM WHO                 Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 119 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFERS HIMSELF FOR RE-ELECTION

2      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLES 126 AND 128 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HER SELF FOR RE-ELECTION : TAN SRI
       HASMAH ABDULLAH

3      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLES 126 AND 128 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HER SELF FOR RE-ELECTION: DATO' ESHAH
       MEOR SULEIMAN

4      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES FOR THE PERIOD FROM 24 MAY
       2019 UNTIL THE NEXT AGM OF THE COMPANY -
       (A) RM27,500 PER MONTH TO THE NON-EXECUTIVE
       CHAIRMAN AND RM13,750 PER MONTH TO EACH
       NON-EXECUTIVE DIRECTOR OF THE COMPANY; AND
       (B) RM10,000 PER ANNUM TO EACH
       NON-EXECUTIVE DIRECTOR WHO IS THE CHAIRMAN
       OF THE BOARD OF SUBSIDIARIES AND RM8,000
       PER ANNUM TO EACH NON-EXECUTIVE DIRECTOR
       WHO IS A DIRECTOR OF THE BOARD OF
       SUBSIDIARIES

5      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE CHAIRMAN AND
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM1,850,000 FOR THE PERIOD FROM 24 MAY 2019
       UNTIL THE NEXT AGM OF THE COMPANY

6      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          Against                        Against
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2019 AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
       MANDATE FOR ADDITIONAL RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE (SHAREHOLDERS' MANDATE




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT ENTERPRISES CORP.                                                             Agenda Number:  711218544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91475106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0001216000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 COMPANY'S BUSINESS REPORTS AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
       2.5 PER SHARE.

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION.

4      AMENDMENT TO THE COMPANY'S RULES FOR                      Mgmt          For                            For
       DIRECTOR ELECTIONS.

5      AMENDMENT TO THE COMPANY'S PROCEDURES FOR                 Mgmt          For                            For
       ELECTION OF DIRECTORS.

6      AMENDMENT TO THE COMPANY'S OPERATIONAL                    Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSAL OF
       ASSETS.

7      AMENDMENT TO THE COMPANY'S OPERATIONAL                    Mgmt          For                            For
       PROCEDURES FOR LOANING OF COMPANY FUNDS.

8      AMENDMENT TO THE COMPANY'S OPERATIONAL                    Mgmt          For                            For
       PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.

9.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YUN LIN,SHAREHOLDER NO.G201060XXX

9.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHAO-TANG YUE,SHAREHOLDER
       NO.E101392XXX

9.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:HONG-TE LU,SHAREHOLDER
       NO.M120426XXX

9.4    THE ELECTION OF THE DIRECTOR.:KAO CHYUAN                  Mgmt          For                            For
       INV. CO., LTD.,SHAREHOLDER
       NO.69100090,CHIH-HSIEN LO AS REPRESENTATIVE

9.5    THE ELECTION OF THE DIRECTOR.:KAO CHYUAN                  Mgmt          Against                        Against
       INV. CO., LTD.,SHAREHOLDER
       NO.69100090,SHIOW-LING KAO AS
       REPRESENTATIVE

9.6    THE ELECTION OF THE DIRECTOR.:KAO CHYUAN                  Mgmt          Against                        Against
       INV. CO., LTD.,SHAREHOLDER
       NO.69100090,JUI-TANG CHEN AS REPRESENTATIVE

9.7    THE ELECTION OF THE DIRECTOR.:YOUNG YUN                   Mgmt          Against                        Against
       INV. CO., LTD.,SHAREHOLDER
       NO.69102650,CHUNG-HO WU AS REPRESENTATIVE

9.8    THE ELECTION OF THE DIRECTOR.:TAIPO INV.                  Mgmt          Against                        Against
       CO., LTD..,SHAREHOLDER
       NO.69100060,PING-CHIH WU AS REPRESENTATIVE

9.9    THE ELECTION OF THE DIRECTOR.:PING ZECH                   Mgmt          Against                        Against
       CORP.,SHAREHOLDER NO.83023195,CHUNG-SHEN
       LIN AS REPRESENTATIVE

9.10   THE ELECTION OF THE DIRECTOR.:JOYFUL INV.                 Mgmt          Against                        Against
       CO.,,SHAREHOLDER NO.69100010,PI-YING CHENG
       AS REPRESENTATIVE

9.11   THE ELECTION OF THE DIRECTOR.:YUPENG INV.                 Mgmt          Against                        Against
       CO., LTD.,SHAREHOLDER NO.82993970

9.12   THE ELECTION OF THE DIRECTOR.:PO-YU                       Mgmt          Against                        Against
       HOU,SHAREHOLDER NO.23100013

9.13   THE ELECTION OF THE DIRECTOR.:CHANG-SHENG                 Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.15900071

10     DELETION OF THE NON-COMPETITION PROMISE BAN               Mgmt          For                            For
       IMPOSED UPON THE COMPANY'S DIRECTORS AND
       INDEPENDENT DIRECTORS ACCORDING TO THE
       ARTICLE 209 OF COMPANY ACT.




--------------------------------------------------------------------------------------------------------------------------
 UNION INTERNATIONALE DE BANQUES SA, TUNIS                                                   Agenda Number:  710962209
--------------------------------------------------------------------------------------------------------------------------
        Security:  V92478110
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2019
          Ticker:
            ISIN:  TN0003900107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE OF BOARD OF DIRECT REPORT FINANCIAL               Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED STATEMENTS AND
       DISCHARGE

2      OPERATIONS AND CONVENTIONS APPROVE                        Mgmt          For                            For

3      RESULTS ALLOCATION AND DIVIDEND                           Mgmt          For                            For
       DISTRIBUTION

4      ADMIN MANDATE RENEWAL                                     Mgmt          For                            For

5      PRESENCE FEES                                             Mgmt          For                            For

6      CORPORATE BOND ISSUANCE TERMS AND                         Mgmt          For                            For
       CONDITIONS

7      POA                                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNIPRO PJSC                                                                                 Agenda Number:  710167962
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2156X109
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PAYMENT OF DIVIDENDS ON SHARES OF PJSC                    Mgmt          For                            For
       'UNIPRO' ACCORDING TO THE RESULTS 9 MONTHS
       2018 REPORTING YEAR: RUB 0.1110252759795
       PER SHARE

CMMT   15 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND FURTHER CHANGE IN NUMBERING OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIPRO PJSC                                                                                 Agenda Number:  711239257
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2156X109
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 246449 DUE TO THERE IS A CHANGE
       IN DIRECTOR NAME FOR RESOLUTION 3.1.4. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1.1    TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2018

2.1    TO APPROVE PROFIT DISTRIBUTION, DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR 2018 AT RUB 0,111025275979 PER
       SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT
       IS 25/06/2019

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. BROADRIDGE WILL APPLY
       CUMULATIVE VOTING EVENLY AMONG ONLY
       DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
       SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
       THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  TO APPROVE THE BOARD OF DIRECTOR: DR.                     Mgmt          Against                        Against
       PATRICK WOLFF

3.1.2  TO APPROVE THE BOARD OF DIRECTOR: GUNTER                  Mgmt          Against                        Against
       ECKHARDT RUMMLER

3.1.3  TO APPROVE THE BOARD OF DIRECTOR: UWE HEINZ               Mgmt          Against                        Against
       FIP

3.1.4  TO APPROVE THE BOARD OF DIRECTOR: ANDREAS                 Mgmt          Against                        Against
       SHIRENBEK

3.1.5  TO APPROVE THE BOARD OF DIRECTOR: REINER                  Mgmt          Against                        Against
       HARTMANN

3.1.6  TO APPROVE THE BOARD OF DIRECTOR: SHIROKOV                Mgmt          Against                        Against
       MAKSIM GENNADEVICH

3.1.7  TO APPROVE THE BOARD OF DIRECTOR: BELOVA                  Mgmt          For                            For
       ANNA GRIGORIEVNA

3.1.8  TO APPROVE THE BOARD OF DIRECTOR: VIUGIN                  Mgmt          For                            For
       OLEG VYACESLAVOVICH

3.1.9  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          For                            For
       ABDUSHELISHVILI GEORGII LEVANOVICH

4.1    TO APPROVE PWC AS AUDITOR                                 Mgmt          For                            For

5.1    TO APPROVE THE NEW EDITION OF THE CHARTER                 Mgmt          For                            For

6.1    TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE GENERAL SHAREHOLDERS MEETING

7.1    TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE BOARD OF DIRECTORS

8.1    TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE EXECUTIVE BOARD

9.1    TO ELECT ALEKSEENKOV DENIS ALEKSANDROVICH                 Mgmt          For                            For
       TO THE AUDIT COMMISSION

9.2    TO ELECT PETROVSERGEI BORISOVICH TO THE                   Mgmt          For                            For
       AUDIT COMMISSION

9.3    TO ELECT SEMENOVA VERONIKA NIKOLAEVNA TO                  Mgmt          For                            For
       THE AUDIT COMMISSION

9.4    TO ELECT TIHONOV ALEKSEI NIKOLAEVICH TO THE               Mgmt          For                            For
       AUDIT COMMISSION




--------------------------------------------------------------------------------------------------------------------------
 UNIQUE HOTEL & RESORTS LTD                                                                  Agenda Number:  710203186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9061C103
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  BD0002UNQHR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          Against                        Against
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 30 JUNE 2018 AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED JUNE               Mgmt          For                            For
       30, 2018

3      TO ELECT/RE-ELECT DIRECTORS IN TERMS OF THE               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF THE COMPANY

4      TO APPROVE THE APPOINTMENT OF THE                         Mgmt          Against                        Against
       INDEPENDENT DIRECTORS

5      TO APPOINT AND RE-APPOINT THE AUDITORS AND                Mgmt          For                            For
       TO FIX THEIR REMUNERATION

6      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANK FOR AFRICA PLC                                                                  Agenda Number:  710946041
--------------------------------------------------------------------------------------------------------------------------
        Security:  V9T62Y106
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  NGUBA0000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH
       THE REPORTS OF THE DIRECTORS, AUDITORS AND
       THE AUDIT COMMITTEE THEREON

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3.I    TO RE-ELECT DIRECTOR: MR. TONY O. ELUMELU,                Mgmt          For                            For
       CON

3.II   TO RE-ELECT DIRECTOR: MRS. FOLUKE K.                      Mgmt          For                            For
       ABDULRAZAQ

3.III  TO RE-ELECT DIRECTOR: MRS. OWANARI DUKE                   Mgmt          For                            For

4.I    TO ELECT DIRECTOR: ERELU ANGELA ADEBAYO                   Mgmt          For                            For

4.II   TO ELECT DIRECTOR: MS. ANGELA ANEKE                       Mgmt          For                            For

4.III  TO ELECT DIRECTOR: MR. ISAAC OLUKAYODE                    Mgmt          For                            For
       FASOLA

4.IV   TO ELECT DIRECTOR: MR. ABDULQADIR J. BELLO                Mgmt          For                            For

5      TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO ELECT MEMBERS OF THE AUDIT COMMITTEE                   Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 195557 DUE TO RECEIPT OF
       DIRECTOR NAMES UNDER RESOLUTIONS 3 AND 4.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANK LIMITED                                                                         Agenda Number:  710671303
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91486103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  PK0081901016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 59TH ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON 31 MARCH 2018

2      TO RECEIVE, CONSIDER AND, IF THOUGHT FIT,                 Mgmt          For                            For
       ADOPT THE ANNUAL AUDITED FINANCIAL
       STATEMENTS (CONSOLIDATED AND
       UNCONSOLIDATED), STATEMENT OF COMPLIANCE
       WITH LISTED COMPANIES (CODE OF CORPORATE
       GOVERNANCE) REGULATIONS, 2017 OF THE BANK
       FOR THE YEAR ENDED 31 DECEMBER 2018
       TOGETHER WITH THE DIRECTORS' REPORT AND
       AUDITORS' REPORTS THEREON

3      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       AND DECLARE AS RECOMMENDED BY THE BOARD OF
       DIRECTORS, FINAL CASH DIVIDEND AT THE RATE
       OF RS. 3/- PER SHARE I.E. 30%, IN ADDITION
       TO 80% INTERIM DIVIDEND ALREADY
       DECLARED/PAID FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO CONSIDER AND, IF THOUGHT FIT, APPOINT                  Mgmt          Against                        Against
       SINGLE EXTERNAL AUDITORS TO HOLD OFFICE
       FROM THIS AGM TILL THE CONCLUSION OF THE
       NEXT AGM OF THE BANK AND TO FIX THEIR
       REMUNERATION. THE RETIRING EXTERNAL
       AUDITORS NAMELY, M/S. A.F. FERGUSON &
       COMPANY, CHARTERED ACCOUNTANTS HAVE
       CONSENTED TO BE SO APPOINTED AND THE BOARD
       OF DIRECTORS HAS RECOMMENDED ITS
       APPOINTMENT

5      RESOLVED THAT USD 12,500/- WILL BE PAID TO                Mgmt          For                            For
       EACH NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF UBL INCLUDING CHAIRMAN UPON
       THEIR ATTENDING PER SET OF MEETINGS WHICH
       INCLUDES BOARD MEETING AND / OR
       COMMITTEE(S) MEETING(S), AS WELL AS
       MEETINGS OF SPECIAL COMMITTEES OF THE
       BOARD, PROVIDED ALL THE MEETINGS ARE HELD
       CONSECUTIVELY BEFORE OR AFTER THE REGULAR
       BOARD MEETING. FURTHER RESOLVED THAT IF A
       MEETING OF SOME SPECIAL COMMITTEE OF THE
       BOARD IS HELD AT A PLACE AND TIME OTHER
       THAN THE REGULAR BOARD MEETING, THEN A FEE
       OF USD 5,000/- WILL BE PAID SEPARATELY TO
       EACH MEMBER OF THE SPECIAL COMMITTEE UPON
       THEIR ATTENDING THE MEETING. AND FURTHER
       RESOLVED THAT THE FOLLOWING DAILY ALLOWANCE
       WILL BE PAID TO EACH NON-EXECUTIVE MEMBER
       OF THE BOARD OF DIRECTORS OF UBL INCLUDING
       CHAIRMAN UPON THEIR ATTENDING PER SET OF
       MEETINGS WHICH INCLUDES BOARD MEETING AND /
       OR COMMITTEE(S) MEETING(S), AS WELL AS
       MEETINGS OF SPECIAL COMMITTEES OF THE
       BOARD: A. WHERE UBL MAKES BOARDING AND
       LODGING ARRANGEMENTS IN RESPECT OF THE
       ABOVE MEETINGS: I. IF MEETING IS HELD IN
       PAKISTAN: PKR 5,000/- PER DAY PER PERSON
       FOR MAXIMUM 03 DAYS II. IF MEETING IS HELD
       OUTSIDE PAKISTAN: USD 250/- PER DAY PER
       PERSON FOR MAXIMUM 03 DAYS B. WHERE
       DIRECTORS MAKE THEIR OWN BOARDING AND
       LODGING ARRANGEMENTS IN RESPECT OF THE
       ABOVE MEETINGS: I. IF MEETING IS HELD IN
       PAKISTAN: PKR 10,000/- PER DAY PER PERSON
       FOR MAXIMUM 03 DAYS II. IF MEETING IS HELD
       OUTSIDE PAKISTAN: USD 750/- PER DAY PER
       PERSON FOR MAXIMUM 03 DAYS ANNUAL REPORT
       2018 259 AND FURTHER RESOLVED THAT THE
       TRAVELLING EXPENSES IN RESPECT OF PER SET
       OF MEETINGS WHICH INCLUDES BOARD MEETING
       AND / OR COMMITTEE(S) MEETING(S) WILL BE
       BORNE BY THE BANK IN BUSINESS CLASS OF ANY
       AIRLINE FOR EACH NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS INCLUDING CHAIRMAN
       FOR THEIR ATTENDING THE ABOVE MEETINGS. AND
       FURTHER RESOLVED THAT THE REMUNERATION PAID
       TO THE NON-EXECUTIVE DIRECTORS OF UBL
       INCLUDING THE CHAIRMAN DURING THE YEAR
       2018, FOR ATTENDING THE BOARD AND / OR
       COMMITTEES MEETINGS AS DISCLOSED IN THE
       NOTE 41 OF THE AUDITED FINANCIAL STATEMENTS
       OF THE BANK FOR THE YEAR ENDED 31 DECEMBER
       2018, BE AND IS HEREBY CONFIRMED AND
       APPROVED ON POST FACTO BASIS."

6      RESOLVED THAT THE BINDING LETTER OF INTENT                Mgmt          Against                        Against
       RECEIVED FROM EXIM BANK TANZANIA LIMITED
       FOR AN ASSET AND LIABILITY SALE OF UBL BANK
       (TANZANIA) LIMITED FOR TZS 9.1B (EQUAL TO
       USD3.96M) BE AND IS HEREBY ACCEPTED. (THE
       SAID PRICE IS SUBJECT TO ADJUSTMENT ON THE
       CLOSING DATE OF THE TRANSACTION) FURTHER
       RESOLVED THAT THE BOARD OF DIRECTORS OF UBL
       BE AND ARE HEREBY AUTHORIZED TO COMPLETE
       ALL THE RELATED REGULATORY, LEGAL AND OTHER
       FORMALITIES OF THIS TRANSACTION AND TO
       FURTHER AUTHORIZE PERSON(S) TO DEAL AND
       NEGOTIATE, EXECUTE AND IMPLEMENT THE
       TRANSACTION WITH THE PARTY(IES) INVOLVED.
       AND FURTHER RESOLVED THAT THE BOARD OF
       DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
       INITIATE AND COMPLETE THE PROCESS FOR THE
       WINDING UP OF UBL BANK (TANZANIA) LIMITED
       SUBSEQUENT TO THE CONSUMMATION OF THIS
       TRANSACTION

7      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 UNITED BASALT PRODUCTS                                                                      Agenda Number:  710258864
--------------------------------------------------------------------------------------------------------------------------
        Security:  V93268106
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2018
          Ticker:
            ISIN:  MU0012N00008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE ANNUAL REPORT 2018 OF THE                 Mgmt          For                            For
       COMPANY

2      TO RECEIVE THE REPORT OF MESSRS ERNST AND                 Mgmt          For                            For
       YOUNG, THE AUDITORS OF THE COMPANY, FOR THE
       YEAR ENDED JUNE 30, 2018

3      TO CONSIDER AND ADOPT THE COMPANY'S AND THE               Mgmt          For                            For
       GROUP'S AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED JUNE 30, 2018

4      TO ELECT AS DIRECTOR OF THE COMPANY, MRS                  Mgmt          For                            For
       CATHERINE GRIS, APPOINTED BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH CLAUSE 23.5
       (A) OF THE COMPANY'S CONSTITUTION, WHO
       OFFERS HERSELF FOR ELECTION UPON
       RECOMMENDATION FROM THE CORPORATE
       GOVERNANCE COMMITTEE TO HOLD OFFICE UNTIL
       THE NEXT ANNUAL MEETING

5      TO ELECT AS DIRECTOR OF THE COMPANY, MR JAN               Mgmt          For                            For
       BOULLE, APPOINTED BY THE BOARD OF DIRECTORS
       IN ACCORDANCE WITH CLAUSE 23.5 (A) OF THE
       COMPANY'S CONSTITUTION, WHO OFFERS HIMSELF
       FOR ELECTION UPON RECOMMENDATION FROM THE
       CORPORATE GOVERNANCE COMMITTEE TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING

6      TO ELECT AS DIRECTOR OF THE COMPANY, MRS                  Mgmt          For                            For
       KALINDEE RAMDHONEES, APPOINTED BY THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH CLAUSE 23.5
       (A) OF THE COMPANY'S CONSTITUTION, WHO
       OFFERS HERSELF FOR ELECTION UPON
       RECOMMENDATION FROM THE CORPORATE
       GOVERNANCE COMMITTEE TO HOLD OFFICE UNTIL
       THE NEXT ANNUAL MEETING

7      TO ELECT AS DIRECTOR OF THE COMPANY AND THE               Mgmt          Against                        Against
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION UPON RECOMMENDATION FROM THE
       CORPORATE GOVERNANCE COMMITTEE, TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
       MARC FREISMUTH

8      TO ELECT AS DIRECTOR OF THE COMPANY AND THE               Mgmt          Against                        Against
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION UPON RECOMMENDATION FROM THE
       CORPORATE GOVERNANCE COMMITTEE, TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
       FRANCOIS BOULLE

9      TO ELECT AS DIRECTOR OF THE COMPANY AND THE               Mgmt          Against                        Against
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION UPON RECOMMENDATION FROM THE
       CORPORATE GOVERNANCE COMMITTEE, TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
       JOEL HAREL

10     TO ELECT AS DIRECTOR OF THE COMPANY AND THE               Mgmt          For                            For
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION UPON RECOMMENDATION FROM THE
       CORPORATE GOVERNANCE COMMITTEE, TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
       LAURENT DE LA HOGUE

11     TO ELECT AS DIRECTOR OF THE COMPANY AND THE               Mgmt          For                            For
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION UPON RECOMMENDATION FROM THE
       CORPORATE GOVERNANCE COMMITTEE, TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
       ARNAUD LAGESSE

12     TO ELECT AS DIRECTOR OF THE COMPANY AND THE               Mgmt          For                            For
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION UPON RECOMMENDATION FROM THE
       CORPORATE GOVERNANCE COMMITTEE, TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
       STEPHANE LAGESSE

13     TO ELECT AS DIRECTOR OF THE COMPANY AND THE               Mgmt          Against                        Against
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION UPON RECOMMENDATION FROM THE
       CORPORATE GOVERNANCE COMMITTEE, TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
       THIERRY LAGESSE

14     TO ELECT AS DIRECTOR OF THE COMPANY AND THE               Mgmt          For                            For
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION UPON RECOMMENDATION FROM THE
       CORPORATE GOVERNANCE COMMITTEE, TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING: MR.
       CHRISTOPHE QUEVAUVILLIERS

15     TO ELECT AS DIRECTOR OF THE COMPANY AND THE               Mgmt          For                            For
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION UPON RECOMMENDATION FROM THE
       CORPORATE GOVERNANCE COMMITTEE, TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING: MR.
       STEPHANE ULCOQ

16     TO RE-APPOINT MESSRS ERNST AND YOUNG AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       JUNE 30, 2019 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMERCIAL BANK LTD UCBL                                                             Agenda Number:  711275316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9186K105
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2019
          Ticker:
            ISIN:  BD0108UCBL05
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS DIRECTORS REPORT AND
       AUDITOR'S REPORT OF THE BANK FOR THE YEAR
       ENDED 31DECEMBER 2018

2      TO DECLARE 10% STOCK DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31DECEMBER 2018 AS RECOMMENDED BY THE
       BOARD OF DIRECTORS

3      TO ELECT DIRECTORS OF THE BANK                            Mgmt          Against                        Against

4      TO APPOINT AUDITORS AND FIX THEIR                         Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019

5      TO APPOINT PROFESSIONALS TO PROVIDE THE                   Mgmt          For                            For
       CERTIFICATE ON COMPLIANCE AS PER CORPORATE
       GOVERNANCE CODE 2018 FOR THE YEAR 2019 AND
       FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 UNITED DEVELOPMENT COMPANY                                                                  Agenda Number:  710549354
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9405E107
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  QA000A0KD6M9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

1      DISCUSS THE BOARD OF DIRECTORS                            Non-Voting
       RECOMMENDATION REGARDING THE DISTRIBUTION
       OF DIVIDENDS, EQUIVALENT TO 10 PERCENT OF
       THE INITIAL VALUE OF QAR 1 FOR EACH SHARE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 MAR 2019 AT 16:30 HRS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNITED ELECTRONICS COMPANY, KHOBAR                                                          Agenda Number:  710945520
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T66G101
    Meeting Type:  OGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  SA12U0RHUHH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

2      TO VOTE OF THE STATUTORY AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2018

3      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

4      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

5      TO VOTE ON THE BOARD'S DECISION ON THE                    Mgmt          For                            For
       DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS
       PROFIT FOR THE FIRST QUARTER OF 2018 WHICH
       IS 0.75 SR PER SHARE WHICH IS 7.5 PERCENT
       FROM THE CAPITAL OF THE COMPANY, TOTAL
       AMOUNT IS 31,500,000 SR

6      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND FOURTH QUARTER OF 2019 AND THE
       FIRST QUARTER OF 2020 DETERMINE THE FEES

7      TO VOTE ON THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       AUTHORIZATION TO DISTRIBUTE SEMI-ANNUAL OR
       QUARTERLY DIVIDENDS FOR THE FISCAL YEAR
       2019 AND TO DETERMINE THE MATURITY AND
       DISBURSEMENT DATE IN ACCORDANCE WITH THE
       REGULATORY REGULATIONS AND PROCEDURES
       ISSUED IN IMPLEMENTATION OF THE COMPANIES
       LAW

8      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

9      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

10     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

11     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

12     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

13     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

14     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

15     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

16     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

17     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

18     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

19     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

20     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

21     TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNATIONAL TRANSPORTATION COMPANY LTD, J                                          Agenda Number:  710802251
--------------------------------------------------------------------------------------------------------------------------
        Security:  M95429102
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SA000A0MWH44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE CONTENTS OF THE ANNUAL BOARD               Mgmt          For                            For
       REPORT FOR THE FISCAL YEAR ENDED ON
       31/12/2018

2      TO VOTE ON THE ANNUAL FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED ON 31/12/2018

3      TO VOTE ON THE AUDITOR REPORT ON THE ANNUAL               Mgmt          For                            For
       AUDITED FINANCIAL YEAR AS OF 31/12/2018

4      TO VOTE ON DIVIDENDS DISTRIBUTION, AND PAY                Mgmt          For                            For
       SAR 106,750,002 TO THE COMPANY'S
       SHAREHOLDERS FOR THE FISCAL YEAR OF 2018,
       EQUAL TO SAR 1.50 PER SHARE EQUAL TO 15
       PERCENT OF THE NOMINAL VALUE OF THE SHARE
       CAPITAL. THE ELIGIBLE FOR THE SHAREHOLDERS
       REGISTERED ON TADAWUL AS OF THE CLOSING OF
       SECOND TRADING DATE OF THE EXTRAORDINARY
       MEETING

5      TO VOTE ON RELEASING THE BOARD'S MEMBERS                  Mgmt          For                            For
       FOR THEIR LIABILITIES FOR THE FISCAL YEAR
       ENDED ON 31/12/2018

6      TO VOTE ON THE WORKS AND CONTRACTS THAT                   Mgmt          For                            For
       WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
       RELATED PARTIES HAVING A DIRECT OR INDIRECT
       INTEREST AND LICENSING FOR THE NEXT YEAR,
       KNOWING THAT THE CONTRACTS WERE MADE UNDER
       THE PREVAILING COMMERCIAL CONDITIONS

7      TO VOTE ON AUTHORIZING MEMBER MR. ALAALDIN                Mgmt          For                            For
       RIADH SAMI TO PARTICIPATE ON THE COMPETING
       BUSINESS IN WHICH HE IS PARTICIPATING AS A
       MEMBER OF MANAGER'S COUNCIL

8      TO VOTE ON THE REMUNERATIONS, TOTALLY SAR                 Mgmt          Against                        Against
       1,911,198 TO BE PAID TO THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR ENDED ON
       31/12/2018

9      TO VOTE ON SELECTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       AMONG THOSE CANDIDATES RECOMMEND BY THE
       AUDIT COMMITTEE, IN ORDER TO AUDIT THE
       ANNUAL AND QUARTER STATEMENTS FOR THE
       FISCAL YEAR OF 2019, AND DETERMINE ITS FEES

10     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS,
       SEMI-ANNUAL OR QUARTERLY, FOR THE FISCAL
       YEAR 2019G, AND SETTING THE ELIGIBILITY AND
       PAYMENT DATES IN ACCORDANCE WITH THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW




--------------------------------------------------------------------------------------------------------------------------
 UNITED MICROELECTRONICS CORP                                                                Agenda Number:  711197485
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92370108
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0002303005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2018 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANYS 2018 EARNINGS                                Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
       0.58 PER SHARE.

3      TO AMEND THE COMPANYS ACQUISITION OR                      Mgmt          For                            For
       DISPOSAL OF ASSETS PROCEDURE.

4      TO AMEND THE COMPANYS FINANCIAL DERIVATIVES               Mgmt          For                            For
       TRANSACTION PROCEDURE.

5      TO AMEND THE COMPANYS LOAN PROCEDURE.                     Mgmt          For                            For

6      TO AMEND THE COMPANYS ENDORSEMENTS AND                    Mgmt          For                            For
       GUARANTEES PROCEDURE.




--------------------------------------------------------------------------------------------------------------------------
 UNITED MICROELECTRONICS CORPORATION                                                         Agenda Number:  709812538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92370108
    Meeting Type:  EGM
    Meeting Date:  20-Aug-2018
          Ticker:
            ISIN:  TW0002303005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE PROPOSAL FOR HEJIAN                            Mgmt          For                            For
       TECHNOLOGY(SUZHOU)CO.,LTD.,A SUBSIDIARY OF
       THE COMPANY,TO ISSUE AN INITIAL PUBLIC
       OFFERING(IPO)OF RMB DENOMINATED ORDINARY
       SHARES(A SHARES)ON THE SHANGHAI STOCK
       EXCHANGE.

2      TO RELEASE THE DIRECTOR FROM NON                          Mgmt          For                            For
       COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENEWABLE ENERGY CO., LTD                                                            Agenda Number:  710168609
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6247H105
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  TW0003576005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE ELECTION OF THE DIRECTOR.:SAM CHUM-SAM                Mgmt          For                            For
       HONG,SHAREHOLDER NO.26

1.2    THE ELECTION OF THE DIRECTOR.:KUN-SI                      Mgmt          For                            For
       LIN,SHAREHOLDER NO.102

1.3    THE ELECTION OF THE DIRECTOR.:WEN-WHE                     Mgmt          For                            For
       PAN,SHAREHOLDER NO.281767

1.4    THE ELECTION OF THE DIRECTOR.:WEN-YUAN                    Mgmt          For                            For
       LIN,SHAREHOLDER NO.E101931XXX

1.5    THE ELECTION OF THE DIRECTOR.:LONGDEED.                   Mgmt          For                            For
       CORP.,SHAREHOLDER NO.263663,KONG-HSIN LIU
       AS REPRESENTATIVE

1.6    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE
       YUAN,SHAREHOLDER NO.325818,YIH-PENG CHIOU
       AS REPRESENTATIVE

1.7    THE ELECTION OF THE DIRECTOR.:YAOHUA GLASS                Mgmt          For                            For
       CO., LTD. MANAGEMENT COMMITTEE.,SHAREHOLDER
       NO.325819,CHUNG PIN CHOU AS REPRESENTATIVE

1.8    THE ELECTION OF THE DIRECTOR.:ROLAND                      Mgmt          For                            For
       CHIANG,SHAREHOLDER NO.B121076XXX

1.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING-JENG WENG,SHAREHOLDER
       NO.D120758XXX

1.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ANDREW HSU,SHAREHOLDER
       NO.N122517XXX

1.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING-FANG TSAI,SHAREHOLDER
       NO.Q122686XXX

2      TO APPROVED REMOVAL OF THE RESTRICTION ON                 Mgmt          Against                        Against
       THE PROHIBITION OF BUSINESS STRIFE FROM THE
       COMPANYS NEW DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENEWABLE ENERGY CO., LTD                                                            Agenda Number:  711218619
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6247H105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  TW0003576005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2018 APPROPRIATION OF LOSS.                               Mgmt          For                            For

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       .

4      AMENDMENT TO THE ACQUISITION OR DISPOSAL OF               Mgmt          For                            For
       ASSETS PROCEDURE.

5      AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT               Mgmt          For                            For
       AND GUARANTEE.

6      AMENDMENT TO THE LENDING FUNDS TO OTHER                   Mgmt          For                            For
       PARTIES.

7      PROPOSAL FOR A CAPITAL INCREASED BY CASH OR               Mgmt          For                            For
       ISSUING OVERSEAS DEPOSITARY RECEIPT THROUGH
       ISSUING COMMON STOCK.

8      PROPOSAL FOR A CAPITAL INCREASED BY PRIVATE               Mgmt          For                            For
       PLACEMENT.

9      DISCUSSION ON THE ISSUANCE OF RESTRICTED                  Mgmt          Against                        Against
       STOCK AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 UNITED SPIRITS LIMITED                                                                      Agenda Number:  709842733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92311128
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  INE854D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED MARCH 31,2018 AND THE
       REPORT OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR JOHN                 Mgmt          Against                        Against
       THOMAS KENNEDY (DIN-07529946), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 UNITED SPIRITS LIMITED                                                                      Agenda Number:  710361938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92311128
    Meeting Type:  OTH
    Meeting Date:  18-Jan-2019
          Ticker:
            ISIN:  INE854D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL OF MEMBERS FOR PAYMENT OF EXCESS                 Mgmt          Against                        Against
       REMUNERATION TO MR. ANAND KRIPALU (DIN:
       00118324), MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2015

2      APPROVAL OF MEMBERS FOR PAYMENT OF                        Mgmt          Against                        Against
       REMUNERATION TO MR. ANAND KRIPALU (DIN:
       00118324), MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER TILL AUGUST 13, 2019

3      APPROVAL OF MEMBERS FOR PAYMENT OF                        Mgmt          Against                        Against
       REMUNERATION TO MR. SANJEEV CHURIWALA (DIN:
       00489556), EXECUTIVE DIRECTOR AND CHIEF
       FINANCIAL OFFICER TILL MARCH 31, 2021

4      APPROVAL FOR PAYMENT OF REMUNERATION TO                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS

5      APPROVAL FOR GRANTING LOANS TO PIONEER                    Mgmt          For                            For
       DISTILLERIES LIMITED




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ROBINA CORP                                                                       Agenda Number:  711045395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9297P100
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MAY 30, 2018

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE AUDITED FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

4      ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR               Mgmt          For                            For

5      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          Against                        Against

6      ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          For                            For

7      ELECTION OF DIRECTOR: PATRICK HENRY C. GO                 Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO,               Mgmt          Against                        Against
       JR

9      ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR               Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: IRWIN C. LEE                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     APPOINTMENT OF EXTERNAL AUDITOR                           Mgmt          For                            For

14     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT

15     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

16     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212066 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UPL LIMITED                                                                                 Agenda Number:  709804896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9247H166
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  INE628A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED STANDALONE AND                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON
       31ST MARCH, 2018

2      A) APPROVAL OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2018. B) RATIFICATION OF PAYMENT OF
       DIVIDEND ON PREFERENCE SHARES

3      RE-APPOINTMENT OF MR. VIKRAM RAJNIKANT                    Mgmt          For                            For
       SHROFF (DIN: 00191472), NON-EXECUTIVE
       DIRECTOR WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR. ARUN CHANDRASEN ASHAR               Mgmt          For                            For
       (DIN: 00192088), WHOLE-TIME DIRECTOR WHO
       RETIRES BY ROTATION

5      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2019

6      PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES

7      REAPPOINTMENT OF MR. RAJNIKANT DEVIDAS                    Mgmt          For                            For
       SHROFF (DIN: 00180810) AS CHAIRMAN AND
       MANAGING DIRECTOR OF THE COMPANY, FOR A
       FURTHER PERIOD OF 5 (FIVE) YEARS

8      REAPPOINTMENT OF MR. ARUN CHANDRASEN ASHAR                Mgmt          Against                        Against
       (DIN: 00192088) AS WHOLE-TIME DIRECTOR
       DESIGNATED AS DIRECTOR-FINANCE OF THE
       COMPANY, FOR A FURTHER PERIOD OF 5 (FIVE)
       YEARS




--------------------------------------------------------------------------------------------------------------------------
 UPL LIMITED                                                                                 Agenda Number:  710590476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9247H166
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  INE628A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONTINUATION OF DIRECTORSHIP BY MRS. SANDRA               Mgmt          For                            For
       RAJNIKANT SHROFF (DIN: 00189012) AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION

2      CONTINUATION OF DIRECTORSHIP BY DR. REENA                 Mgmt          For                            For
       RAMACHANDRAN (DIN: 00212371) AS AN
       INDEPENDENT NON-EXECUTIVE WOMAN DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 UPL LIMITED                                                                                 Agenda Number:  711238952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9247H166
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  INE628A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUE OF BONUS SHARES                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B                                          Agenda Number:  710857496
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9632E117
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

10     INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS HOLDING PREFERRED
       SHARES WITHOUT VOTING OR RESTRICTED VOTING
       RIGHTS NOTE FABRICIO SANTOS DEBORTOLI AND
       MICHELE DA SILVA GONSALES

CMMT   11 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   11 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   11 APR 2019: PLEASE NOTE THAT THE PREFERRED               Non-Voting
       SHAREHOLDERS CAN VOTE ON ITEM 10 ONLY.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALAMAR RIVIERA D.D.                                                                        Agenda Number:  710797068
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7355P104
    Meeting Type:  OGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HRRIVPRA0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       PLEASE BE ALSO ADVISED THAT YOUR SHARES
       WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
       THE MEETING IS CANCELLED. THANK YOU

1.A    PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR 2018 WITH THE AUDITOR'S
       REPORT, AND THE MANAGEMENT AND SUPERVISORY
       BOARD REPORTS AND THE RELATED: DISTRIBUTION
       OF PROFIT

1.B.I  PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR 2018 WITH THE AUDITOR'S
       REPORT, AND THE MANAGEMENT AND SUPERVISORY
       BOARD REPORTS AND THE RELATED: DISCHARGE
       GRANT TO: MEMBERS OF THE MANAGEMENT BOARD

1B.II  PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR 2018 WITH THE AUDITOR'S
       REPORT, AND THE MANAGEMENT AND SUPERVISORY
       BOARD REPORTS AND THE RELATED: DISCHARGE
       GRANT TO: MEMBERS OF THE SUPERVISORY BOARD

2      APPOINTMENT OF THE COMPANY'S AUDITORS                     Mgmt          For                            For

3      AUTHORIZATION FOR ACQUISITION OF TREASURY                 Mgmt          For                            For
       SHARES OF THE COMPANY

4      DIVIDEND PAYOUT: GROSS DIVIDEND PER SHARE                 Mgmt          For                            For
       AMOUNTS HRK 1,00




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  710823332
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      CHANGE THE HEAD AND PARAGRAPH 2 OF THE                    Mgmt          For                            For
       ARTICLE 11 OF VALE BYLAWS, IN ORDER TO
       INCREASE FROM TWELVE TO THIRTEEN THE NUMBER
       OF MEMBERS AND ITS SUBSTITUTES OF THE BOARD
       OF DIRECTORS AND THE HEAD OF ARTICLE 15 TO
       CHANGE THE NAMES OF THE PERSONNEL COMMITTEE
       AND GOVERNANCE, COMPLIANCE AND RISK
       COMMITTEE TO PERSONNEL AND GOVERNANCE
       COMMITTEE AND COMPLIANCE AND RISK
       COMMITTEE, RESPECTIVELY

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   04 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  710958173
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          Against                        Against
       MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
       COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      PROPOSAL FOR THE ALLOCATION OF PROFITS FOR                Mgmt          For                            For
       THE YEAR 2018, AND THE CONSEQUENT APPROVAL
       OF VALES CAPITAL BUDGET, FOR THE PURPOSES
       OF ARTICLE 196 OF LAW 6,404 OF 1976.
       MANAGEMENTS PROPOSAL. BRL 1.282,826,291.81
       FOR THE ACCOUNT LEGAL RESERVE. BRL
       1.496,628,728.93 FOR THE ACCOUNT TAX
       INCENTIVES RESERVE. BRL 11,438,535,407.74
       FOR THE ACCOUNT INVESTMENTS RESERVE, BASED
       ON ARTICLE 37, II OF THE BYLAWS. BRL
       3,744,456,807.75 FOR THE ACCOUNT INVESTMENT
       RESERVE BASED ON ARTICLE 196 OF LAW 6,404
       AND ON THE CAPITAL BUDGET

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. MARCIO HAMILTON FERREIRA, GILMAR DALILO
       CEZAR WANDERLEY MARCEL JUVINIANO BARROS,
       MARCIA FRAGOSO SOARES JOSE MAURICIO PEREIRA
       COELHO, ARTHUR PRADO SILVA MARCELO AUGUSTO
       DUTRA LABUTO, IVAN LUIZ MODESTO SCHARA
       OSCAR AUGUSTO DE CAMARGO FILHO, YOSHITOMO
       NISHIMITSU TOSHIYA ASAHI, HUGO SERRADO
       STOFFEL FERNANDO JORGE BUSO GOMES, JOHAN
       ALBINO RIBEIRO EDUARDO DE OLIVEIRA
       RODRIGUES FILHO, VAGUE JOSE LUCIANO DUARTE
       PENIDO, VAGUE SANDRA MARIA GUERRA DE
       AZEVEDO, VAGUE ISABELLA SABOYA DE
       ALBUQUERQUE, ADRIANO CIVES SEABRA CLARISSA
       DE ARAUJO LINS, VAGUE

5      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   PLEASE NOTE THAT FOR THE PROPOSAL 6                       Non-Voting
       REGARDING THE ADOPTION OF CUMULATIVE
       VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
       VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
       THIS PROPOSAL REQUIRES PERCENTAGES TO BE
       ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
       7.1 TO 7.12. IN THIS CASE PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER
       TO ALLOCATE PERCENTAGES AMONGST THE
       DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCIO HAMILTON
       FERREIRA, GILMAR DALILO CEZAR WANDERLEY

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCEL JUVINIANO BARROS,
       MARCIA FRAGOSO SOARES

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE MAURICIO PEREIRA
       COELHO, ARTHUR PRADO SILVA

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCELO AUGUSTO DUTRA
       LABUTO, IVAN LUIZ MODESTO SCHARA

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. OSCAR AUGUSTO DE CAMARGO
       FILHO, YOSHITOMO NISHIMITSU

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. TOSHIYA ASAHI, HUGO
       SERRADO STOFFEL

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FERNANDO JORGE BUSO
       GOMES, JOHAN ALBINO RIBEIRO

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. EDUARDO DE OLIVEIRA
       RODRIGUES FILHO, VAGUE

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE LUCIANO DUARTE
       PENIDO, VAGUE

7.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. SANDRA MARIA GUERRA DE
       AZEVEDO, VAGUE

7.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ISABELLA SABOYA DE
       ALBUQUERQUE, ADRIANO CIVES SEABRA

7.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CLARISSA DE ARAUJO LINS,
       VAGUE

8      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       1. PATRICIA GRACINDO MARQUES DE ASSIS
       BENTES, MARCELO GASPARINO DA SILVA THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION

9      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

10     VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . PATRICIA GRACINDO
       MARQUES DE ASSIS BENTES, MARCELO GASPARINO
       DA SILVA

11     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

12     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          Abstain                        Against
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION . SHAREHOLDER CAN ONLY
       FILL OUT THIS FIELD IF HE OR SHE HAS LEFT
       THE GENERAL ELECTION ITEM IN BLANK AND HAS
       BEEN THE OWNER, WITHOUT INTERRUPTION, OF
       THE SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING

13     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. . EDUARDO CESAR PASA, NELSON DE MENEZES
       FILHO MARCELO AMARAL MORAES, VAGO MARCUS
       VINICIUS DIAS SEVERINI, VAGO

14     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

15     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           For
       PROPOSAL: TO ELECT THE MEMBERS OF THE
       FISCAL COUNCIL. SEPARATE ELECTION OF A
       MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. ORDINARY. RAPHAEL MANHAES MARTINS,
       GASPAR CARREIRA JUNIOR THE SHAREHOLDER MUST
       COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
       GENERAL ELECTION FIELD BLANK

16     SETTING THE COMPENSATION OF MANAGEMENT AND                Mgmt          Against                        Against
       MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR
       2019. MANAGEMENTS PROPOSAL, SET THE ANNUAL
       OVERALL COMPENSATION OF MANAGEMENT, MEMBERS
       OF THE ADVISORY COMMITTEES AND MEMBERS OF
       VALES FISCAL COUNCIL FOR THE FISCAL YEAR OF
       2019, IN THE AMOUNT OF UP TO BRL
       115,204,420.58, TO BE INDIVIDUALIZED BY
       VALES BOARD OF DIRECTORS. SET THE MONTHLY
       COMPENSATION OF EACH ACTING MEMBER OF THE
       FISCAL COUNCIL, FROM MAY 1, 2019, UNTIL THE
       ANNUAL SHAREHOLDERS MEETING TO BE HELD IN
       2020, CORRESPONDING TO 10 PERCENT OF THE
       COMPENSATION THAT, ON AVERAGE, IS
       ATTRIBUTED MONTHLY TO EACH EXECUTIVE
       OFFICER, NOT COUNTING BENEFITS,
       REPRESENTATION FUNDS AND PROFIT SHARING. IN
       ADDITION TO THE COMPENSATION SET FORTH
       ABOVE, THE ACTING MEMBERS OF THE FISCAL
       COUNCIL SHALL BE ENTITLED TO REIMBURSEMENT
       OF TRAVEL AND SUBSISTENCE EXPENSES
       NECESSARY FOR THE PERFORMANCE OF THEIR
       DUTIES, PROVIDED THAT ALTERNATE MEMBERS
       SHALL ONLY BE REIMBURSED IN THE CASES IN
       WHICH THEY EXERCISE THEIR TITLE DUE TO
       VACANCY, IMPEDIMENT OR ABSENCE OF THE
       RESPECTIVE PRINCIPAL MEMBER

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 214514 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE                                          Agenda Number:  710820677
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9656C112
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRVLIDACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      ALLOCATION FOR THE NET PROFIT FROM THE                    Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2018, IN THE AMOUNT OF BRL 100.039.755,38

3      TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE MANAGERS FOR THE 2019 FISCAL YEAR AT
       BRL 19.350.911,84

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

6      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. NOTE: SIDNEY LEVY MARCILIO MARQUES
       MOREIRA CLAUDIO ALMEIDA PRADO HENRIQUE
       BREDDA GUILHERME AFFONSO FERREIRA FIAMMA
       ZARIFE MAURICIO RIBEIRO DE MENEZES

7      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 8 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 9 TO 15. IN THIS CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

8      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE:
       PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       IF INVESTOR CHOOSES AGAINST, IT IS
       MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

9.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE SIDNEY LEVY

9.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE MARCILIO MARQUES MOREIRA

9.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE CLAUDIO ALMEIDA PRADO

9.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE HENRIQUE BREDDA

9.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE GUILHERME AFFONSO FERREIRA

9.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE FIAMMA ZARIFE

9.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE MAURICIO RIBEIRO DE MENEZES

10     ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT NOTE:
       WILLIAM CORDEIRO, RODRIGO ABUD REGIS LEMOS
       DE ABREU, DIOGO LISA FIGUEIREDO VANDERLEI
       DA ROSA, MURICI DOS SANTOS

11     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

12     TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          For                            For
       THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
       THE COMPANY BRL 442.900,22

13     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   15 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   01 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VALID SOLUCOES S.A.                                                                         Agenda Number:  709963842
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9656C112
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  BRVLIDACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE PROPOSAL TO AMEND AND FURTHER                         Mgmt          For                            For
       CONSOLIDATE THE COMPANY'S BYLAWS, IN
       ACCORDANCE WITH THE PROPOSAL DISCLOSED BY
       THE COMPANY'S MANAGEMENT, MANAGEMENT
       PROPOSAL

2      THE PROPOSAL TO AMEND AND FURTHER                         Mgmt          Against                        Against
       CONSOLIDATE THE COMPANY'S BYLAWS, AS
       REQUESTED BY SHAREHOLDERS HOLDING 15.24 PER
       CENT OF THE COMPANY'S CAPITAL STOCK,
       SHAREHOLDERS PROPOSAL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   01 OCT 2018: PLEASE NOTE THAT THE BOARD OF                Non-Voting
       DIRECTORS DOES NOT MAKE ANY VOTE
       RECOMMENDATIONS FOR THE RESOLUTION 2. THANK
       YOU

CMMT   01 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALID SOLUCOES S.A.                                                                         Agenda Number:  710159600
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9656C112
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  BRVLIDACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RESOLVE ON THE AMENDMENT AND CORRESPONDING                Mgmt          For                            For
       CONSOLIDATION OF THE COMPANY'S BYLAWS,
       PURSUANT TO THE MANAGEMENT PROPOSAL

2      RESOLVE ON THE AMENDMENT AND CORRESPONDING                Mgmt          Against                        Against
       CONSOLIDATION OF THE COMPANY'S BYLAWS AS
       PER REQUEST PRESENTED BY FUNDS MANAGED BY
       ALASKA INVESTIMENTOS LTDA, WHICH IS
       ESSENTIALLY THE EXCLUSION OF ARTICLES 45
       AND 46, ITEM XI OF ARTICLE 12, ITEM XXX OF
       ARTICLE 19, PARAGRAPH 2 OF ARTICLE 43 AND
       ITEM II OF ARTICLE 25, ALL WITHIN THE
       COMPANY'S BYLAWS. THE SHAREHOLDER SHOULD BE
       AWARE THAT THIS PROPOSAL AND THE PROPOSAL
       PRESENTED BY TEOREMA, DEAL WITH THE
       AMENDMENT AND EXCLUSION OF THE SAME
       PROVISION IN THE COMPANY'S BYLAWS.
       THEREFORE, IN A SCENARIO IN WHICH BOTH
       PROPOSALS ARE APPROVED BY THE ABSOLUTE
       MAJORITY OF THE SHAREHOLDERS ATTENDING THE
       MEETING, THE ONE THAT OBTAINS THE LARGEST
       NUMBER OF FAVORABLE VOTES WILL PREVAIL UPON
       THE OTHER PROPOSAL

3      RESOLVE ON THE AMENDMENT AND CORRESPONDING                Mgmt          For                            For
       CONSOLIDATION OF THE COMPANY'S BYLAWS AS
       PER REQUEST PRESENTED BY TEOREMA GESTAO DE
       ATIVOS LTDA., WHICH IS ESSENTIALLY TO
       CHANGE IN WORDING OF THE CAPUT OF ARTICLE
       45 OF THE COMPANY'S BYLAWS, IN ADDITION TO
       PARAGRAPHS 9, 11 AND 12 OF THE SAME
       ARTICLE, IN ORDER TO ALTER THE OWNERSHIP
       PERCENTAGE LIMIT WHICH, ONCE ACHIEVED
       RESULTS IN A MANDATORY PUBLIC TENDER
       OFFERING, TO CORRESPOND TO 35 THIRTY FIVE
       PERCENT OF THE COMPANY'S CAPITAL STOCK. THE
       SHAREHOLDER SHOULD BE AWARE THAT THIS
       PROPOSAL AND THE PROPOSAL SUBMITTED BY
       ALASKA, DEAL WITH THE AMENDMENT AND
       EXCLUSION OF THE SAME PROVISION IN THE
       COMPANY'S BYLAWS. THEREFORE, IN A SCENARIO
       IN WHICH BOTH PROPOSALS ARE APPROVED BY THE
       ABSOLUTE MAJORITY OF THE SHAREHOLDERS
       ATTENDING THE MEETING, THE ONE THAT OBTAINS
       THE LARGEST NUMBER OF FAVORABLE VOTES WILL
       PREVAIL UPON THE OTHER PROPOSAL

4      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   03 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT THE MEETING
       DATE FROM 29 NOV 2018 TO 10 DEC 2018. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LIMITED                                                                             Agenda Number:  709802436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9364D105
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE &
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018 ALONG
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      (A) TO CONFIRM THE PAYMENT OF FIRST INTERIM               Mgmt          For                            For
       DIVIDEND OF INR 21.20 PER EQUITY SHARE FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2018.
       (B) TO CONFIRM THE PAYMENT OF PREFERENCE
       DIVIDEND OF INR 0.75 PER PREFERENCE SHARE @
       7.5% ON PRO-RATA BASIS PAYABLE UPTILL THE
       END OF FY 2017-18

3      TO APPOINT MR. GR ARUN KUMAR                              Mgmt          For                            For
       (DIN:01874769), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT AS A DIRECTOR

4      TO CONSIDER RE-APPOINTMENT OF MR. NAVIN                   Mgmt          For                            For
       AGARWAL (DIN: 00006303) AS WHOLE-TIME
       DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5
       YEARS W.E.F. AUGUST 01, 2018

5      TO CONSIDER RE-APPOINTMENT OF MS. LALITA D.               Mgmt          For                            For
       GUPTE (DIN:00043559) AS AN INDEPENDENT
       DIRECTOR FOR A SECOND AND FINAL TERM
       EFFECTIVE FROM JANUARY 29, 2018 TO AUGUST
       10, 2021

6      TO CONSIDER RE-APPOINTMENT OF MR. RAVI KANT               Mgmt          For                            For
       (DIN:00016184) AS AN INDEPENDENT DIRECTOR
       FOR A SECOND AND FINAL TERM EFFECTIVE FROM
       JANUARY 29, 2018 TO MAY 31, 2019

7      APPOINTMENT OF MR. U. K. SINHA                            Mgmt          For                            For
       (DIN:00010336) AS AN INDEPENDENT DIRECTOR
       FOR A FOR A FIXED TERM EFFECTIVE FROM MARCH
       13, 2018 TILL AUGUST 10, 2021

8      TO CONSIDER RE-APPOINTMENT OF MR. TARUN                   Mgmt          For                            For
       JAIN (DIN:00006843) AS WHOLE TIME DIRECTOR
       OF THE COMPANY FOR THE PERIOD APRIL 1, 2018
       TO MARCH 31, 2019

9      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING MARCH 31,
       2019

10     TO APPROVE OFFER OR INVITATION TO SUBSCRIBE               Mgmt          For                            For
       THE NON- CONVERTIBLE DEBENTURES OR OTHER
       DEBT SECURITIES UPTO INR 20,000 CRORES ON A
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 VEON LTD                                                                                    Agenda Number:  934857674
--------------------------------------------------------------------------------------------------------------------------
        Security:  91822M106
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2018
          Ticker:  VEON
            ISIN:  US91822M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-appoint PricewaterhouseCoopers                      Mgmt          For                            For
       Accountants N.V., or "PWC," as auditor of
       the Company for a term expiring at the
       conclusion of the 2019 annual general
       meeting of shareholders of the Company and
       to authorise the Supervisory Board to
       determine the remuneration of the auditor.

2.     To cancel 909,981,160 authorised but                      Mgmt          For                            For
       unissued common shares of par value $0.001
       each and 305,000,000 authorised but
       unissued convertible preferred shares of
       par value $0.001 each in the capital of the
       Company.

3.     To approve the adoption by the Company of                 Mgmt          For                            For
       amended and restated Bye-laws of the
       Company in substitution for and to the
       exclusion of the existing Bye-laws of the
       Company.

4a.    To appoint Guillaume Bacuvier as a director               Mgmt          For
       of the Company.

4b.    To appoint Osama Bedier as a director of                  Mgmt          For
       the Company.

4c.    To appoint Ursula Burns as a director of                  Mgmt          For
       the Company.

4d.    To appoint Mikhail Fridman as a director of               Mgmt          For
       the Company.

4e.    To appoint Gennady Gazin as a director of                 Mgmt          For
       the Company.

4f.    To appoint Andrei Gusev as a director of                  Mgmt          For
       the Company.

4g.    To appoint Gunnar Holt as a director of the               Mgmt          For
       Company.

4h.    To appoint Sir Julian Horn-Smith as a                     Mgmt          For
       director of the Company.

4i.    To appoint Robert Jan van de Kraats as a                  Mgmt          For
       director of the Company.

4j.    To appoint Guy Laurence as a director of                  Mgmt          For
       the Company.

4k.    To appoint Alexander Pertsovsky as a                      Mgmt          For
       director of the Company.

5.     As a shareholder, if you are beneficially                 Mgmt          For
       holding less than 87,836,556 shares (5% of
       the company total issued and outstanding
       shares) of VEON Ltd. (the combined total of
       the common shares or other deposited
       securities represented by the American
       Depositary Shares evidenced by the American
       Depositary Receipts you beneficially hold
       and any other common shares or other
       deposited securities you beneficially
       hold), mark the box captioned "Yes";
       otherwise mark the box captioned "No". Mark
       "for" = yes or "against" = no




--------------------------------------------------------------------------------------------------------------------------
 VEON LTD                                                                                    Agenda Number:  935032019
--------------------------------------------------------------------------------------------------------------------------
        Security:  91822M106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  VEON
            ISIN:  US91822M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-appoint PricewaterhouseCoopers                      Mgmt          No vote
       Accountants N.V. ("PWC") as auditor of the
       Company for a term expiring at the
       conclusion of the 2020 Annual General
       Meeting of Shareholders of the Company and
       to authorise the Board to determine the
       remuneration of the auditor.

2.     To increase the number of Board from eleven               Mgmt          No vote
       to twelve.

3A.    To appoint Guillaume Bacuvier as a                        Mgmt          No vote
       director.

3B.    To appoint Osama Bedier as a director.                    Mgmt          No vote

3C.    To appoint Ursula Burns as a director.                    Mgmt          No vote

3D.    To appoint Mikhail Fridman as a director.                 Mgmt          No vote

3E.    To appoint Gennady Gazin as a director.                   Mgmt          No vote

3F.    To appoint Andrei Gusev as a director.                    Mgmt          No vote

3G.    To appoint Gunnar Holt as a director.                     Mgmt          No vote

3H.    To appoint Sir Julian Horn-Smith as a                     Mgmt          No vote
       director.

3I.    To appoint Robert Jan van de Kraats as a                  Mgmt          No vote
       director.

3J.    To appoint Guy Laurence as a director.                    Mgmt          No vote

3K.    To appoint Alexander Pertsovsky as a                      Mgmt          No vote
       director.

3L.    To appoint Muhterem Kaan Terzioglu as a                   Mgmt          No vote
       director.

5.     As a shareholder, if you are beneficially                 Mgmt          No vote
       holding less than 87,836,556 shares (5% of
       the company total issued and outstanding
       shares) of VEON Ltd. (the combined total of
       the common shares represented by the
       American Depositary Shares evidenced by the
       American Depositary Receipts you
       beneficially hold and any other common
       shares you beneficially hold), mark the box
       captioned "Yes"; otherwise mark the box
       captioned "No". Mark "For" = Yes or
       "Against" = No.




--------------------------------------------------------------------------------------------------------------------------
 VEON LTD                                                                                    Agenda Number:  935033136
--------------------------------------------------------------------------------------------------------------------------
        Security:  91822M106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  VEON
            ISIN:  US91822M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4A.    To appoint Guillaume Bacuvier as a                        Mgmt          No vote
       director.

4B.    To appoint Osama Bedier as a director.                    Mgmt          No vote

4C.    To appoint Ursula Burns as a director.                    Mgmt          No vote

4D.    To appoint Mikhail Fridman as a director.                 Mgmt          No vote

4E.    To appoint Gennady Gazin as a director.                   Mgmt          No vote

4F.    To appoint Andrei Gusev as a director.                    Mgmt          No vote

4G.    To appoint Gunnar Holt as a director.                     Mgmt          No vote

4H.    To appoint Sir Julian Horn-Smith as a                     Mgmt          No vote
       director.

4I.    To appoint Robert Jan van de Kraats as a                  Mgmt          No vote
       director.

4J.    To appoint Guy Laurence as a director.                    Mgmt          No vote

4K.    To appoint Alexander Pertsovsky as a                      Mgmt          No vote
       director.

4L.    To appoint Muhterem Kaan Terzioglu as a                   Mgmt          No vote
       director.




--------------------------------------------------------------------------------------------------------------------------
 VESTEL ELEKTRONIK SANAYI VE TICARET ANONIM SIRKETI                                          Agenda Number:  710922724
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9747B100
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  TRAVESTL91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, MOMENT OF SILENCE AND ELECTION OF                Mgmt          For                            For
       THE MEETING COUNCIL

2      GRANTING AUTHORIZATION TO THE MEETING                     Mgmt          For                            For
       COUNCIL FOR SIGNING THE MEETING MINUTES

3      READING AND DISCUSSION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS ANNUAL REPORT OF THE YEAR 2018

4      READING OF THE INDEPENDENT AUDIT REPORT                   Mgmt          For                            For
       SUMMARY FOR THE YEAR 2018

5      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR 2018

6      DISCHARGING OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       MEMBERS FROM THE ACTIVITIES AND
       TRANSACTIONS OF THE COMPANY IN THE YEAR
       2018

7      DETERMINATION OF NUMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBERS AND OFFICE TERMS AND
       ELECTION OF BOARD OF DIRECTORS MEMBERS
       INCLUDING INDEPENDENT MEMBERS

8      DETERMINATION OF SALARIES OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS MEMBERS FOR THE YEAR 2019

9      DISCUSSION AND TAKING A RESOLUTION ON THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSAL ABOUT THE
       DISTRIBUTION OF DIVIDEND RELATING THE YEAR
       2018 AND DETERMINATION OF KEY DATES

10     SUBMITTING THE PERMISSION TO BE GRANTED TO                Mgmt          For                            For
       BOARD OF DIRECTORS MEMBERS FOR THE APPROVAL
       OF SHAREHOLDERS ABOUT CARRYING OUT
       TRANSACTIONS WRITTEN IN THE ARTICLES 395
       AND 396 OF THE TURKISH COMMERCIAL CODE

11     DISCUSSING AND TAKING A RESOLUTION ON                     Mgmt          For                            For
       ELECTION OF INDEPENDENT AUDIT COMPANY FOR
       THE YEAR 2019

12     INFORMING SHAREHOLDERS ABOUT THE DONATIONS                Mgmt          For                            For
       AND AIDS MADE IN THE YEAR 2018 DISCUSSION
       AND TAKING A RESOLUTION ON BOARD OF
       DIRECTORS PROPOSAL ABOUT THE UPPER LIMIT OF
       DONATIONS FOR THE YEAR 01.01.2019-
       31.12.2019

13     INFORMING SHAREHOLDERS ABOUT THE WARRANTS,                Mgmt          Abstain                        Against
       PLEDGES, MORTGAGES AND SURETIES GRANTED IN
       FAVOR OF THIRD PERSONS AND OBTAINED INCOME
       OR BENEFITS IN THE YEAR 2018

14     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 VIA VAREJO SA, RIO DE JANEIRO                                                               Agenda Number:  709819215
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9783A153
    Meeting Type:  EGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE ADMISSION OF THE COMPANY TO                Mgmt          For                            For
       THE SPECIAL SEGMENT OF B3 S.A., BRASIL,
       BOLSA, BALCAO, FROM HERE ONWARDS REFERRED
       TO AS B3, WHICH IS CALLED THE NOVO MERCADO

2      TO APPROVE, AS A REQUIREMENT FOR THE                      Mgmt          For                            For
       MIGRATION, THE CONVERSION OF ALL OF THE
       PREFERRED SHARES ISSUED BY THE COMPANY INTO
       COMMON SHARES, IN THE PROPORTION OF ONE
       PREFERRED SHARE FOR EACH ONE COMMON SHARE

3      TO APPROVE THE CLOSING OF THE UNITS PROGRAM               Mgmt          For                            For

4      TO APPROVE, SUBJECT TO THE APPROVAL OF THE                Mgmt          Against                        Against
       RESOLUTIONS THAT ARE CONTAINED IN THE
       PREVIOUS ITEMS, THE FULL AMENDMENT OF THE
       CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
       ADAPT THEM TO THE REQUIREMENTS OF THE B3
       NOVO MERCADO LISTING RULES AND TO INCLUDE
       THE OTHER ADJUSTMENTS THAT ARE DETAILED IN
       THE PROPOSAL FROM THE MANAGEMENT, WITH
       THEIR RESPECTIVE RESTATEMENT

5      PROPOSAL OF THE CONTROLLING SHAREHOLDERS TO               Mgmt          For                            For
       DEFINE NINE MEMBERS TO BE PART OF THE BOARD
       OF DIRECTORS

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE UNDER
       RESOLUTION 6

6      INDICATION OF ALL MEMBERS TO COMPOSE THE                  Mgmt          Against                        Against
       SLATE. NOTE RONALDO IABRUDI DOS SANTOS
       PEREIRA. ARNAUD DANIEL CHARLES WALTER
       JOACHIM STRASSER. ALBERTO RIBEIRO GUTH.
       CHRISTOPHE JOSE HIDALGO. PETER PAUL LORENCO
       ESTERMANN. HERVE DAUDIN. MICHAEL KLEIN.
       RENATO CARVALHO DO NASCIMENTO. ROBERTO
       FULCHERBERGUER

CMMT   15 AUG 2018: FOR THE PROPOSAL 8 REGARDING                 Non-Voting
       THE ADOPTION OF CUMULATIVE VOTING, PLEASE
       BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 9 TO 13
       IN THIS CASE PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

8      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE
       NOTE THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

9.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. NOTE RONALDO IABRUDI DOS SANTOS
       PEREIRA

9.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. NOTE ARNAUD DANIEL CHARLES WALTER
       JOACHIM STRASSER

9.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. NOTE ALBERTO RIBEIRO GUTH

9.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. NOTE CHRISTOPHE JOSE HIDALGO

9.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. NOTE PETER PAUL LORENCO ESTERMANN

9.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. NOTE HERVE DAUDIN

9.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. NOTE MICHAEL KLEIN

9.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. NOTE RENATO CARVALHO DO
       NASCIMENTO

9.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. NOTE ROBERTO FULCHERBERGUER

10     NOMINATION OF CANDIDATES TO THE MEMBERS OF                Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. NOTE SHAREHOLDER CAN ONLY FILL OUT
       THIS FIELD IF HE OR SHE HAS LEFT FIELD
       BLANK AND HAS BEEN THE OWNER, WITHOUT
       INTERRUPTION, OF THE SHARES WITH WHICH HE
       OR SHE IS VOTING DURING THE THREE MONTHS
       IMMEDIATELY PRIOR TO THE HOLDING OF THE
       GENERAL MEETING

11     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

12     NOMINATION OF CANDIDATES TO THE MEMBERS OF                Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO
       HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS
       OR WITH RESTRICTED VOTING RIGHTS. NOTE
       SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF
       HE OR SHE HAS LEFT FIELD BLANK AND HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING

13     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

CMMT   15 AUG 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU.

CMMT   15 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIA VAREJO SA, RIO DE JANEIRO                                                               Agenda Number:  709819328
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9783A153
    Meeting Type:  SGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE, AS A REQUIREMENT FOR THE                      Mgmt          For                            For
       MIGRATION OF THE COMPANY TO THE SPECIAL
       SEGMENT OF B3 S.A., BRASIL, BOLSA, BALCAO,
       FROM HERE ONWARDS REFERRED TO AS B3, WHICH
       IS KNOWN AS THE NOVO MERCADO, THE
       CONVERSION OF ALL OF THE PREFERRED SHARES
       ISSUED BY THE COMPANY INTO COMMON SHARES,
       IN THE PROPORTION OF ONE PREFERRED SHARE
       FOR EACH COMMON SHARE

CMMT   15 AUG 2018: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM CRT TO SGM AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   15 AUG 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIETJET AVIATION JOINT STOCK COMPANY                                                        Agenda Number:  709963587
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9368Y105
    Meeting Type:  OTH
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  VN000000VJC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. THANK YOU.

1      ISSUING INTERNATIONAL CONVERTIBLE BONDS                   Mgmt          For                            For

2      PLAN OF ISSUING COMMON STOCK FOR BOND                     Mgmt          For                            For
       CONVERSION AT CONVERT DATE

3      LISTING INTERNATIONAL CONVERTIBLE BONDS AT                Mgmt          For                            For
       SINGAPORE STOCK EXCHANGE

4      DELEGATION TO BOD ON DEPLOYING THE PLAN                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIETJET AVIATION JOINT STOCK COMPANY                                                        Agenda Number:  710936735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9368Y105
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2019
          Ticker:
            ISIN:  VN000000VJC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

1      2018 BOD OPERATION REPORT AND PLAN FOR 2019               Mgmt          For                            For

2      BOM REPORT ON 2018 BUSINESS RESULT AND PLAN               Mgmt          For                            For
       FOR 2019

3      2018 BOS OPERATION REPORT AND PLAN FOR 2019               Mgmt          For                            For

4      2018 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

5      AUTHORIZING FOR BOD SELECTING 2019 AUDIT                  Mgmt          For                            For
       COMPANY

6      AUTHORIZING FOR BOD TO DECIDE SOME MATTERS                Mgmt          Against                        Against
       WITHIN JURISDICTION OF THE GENERAL
       SHAREHOLDERS

7      2018 PROFIT ALLOCATION PLAN                               Mgmt          For                            For

8      2019 DIVIDEND PAYMENT PLAN                                Mgmt          For                            For

9      2019 BOD, BOS EXPECTED TOTAL OPERATION FUND               Mgmt          For                            For

10     ADDITIONAL ELECTION 2017- 2022 INDEPENDENT                Mgmt          For                            For
       BOD MEMBER: MR. DONAL JOSEPH BOYLAN

11     OTHER ISSUES                                              Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 VIETNAM DAIRY PRODUCTS JOINT STOCK COMPANY                                                  Agenda Number:  710929639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9365V104
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2019
          Ticker:
            ISIN:  VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197025 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      THE AUDITED FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       FISCAL YEAR 2018

2      REPORT OF THE BOARD OF DIRECTORS FOR 2018                 Mgmt          For                            For

3      DIVIDEND PAYMENT OF THE FISCAL YEAR 2018                  Mgmt          For                            For

4      BUSINESS PLAN: REVENUE AND PROFIT FOR 2019                Mgmt          For                            For

5      DIVIDEND PAYMENT PLAN FOR THE FISCAL YEAR                 Mgmt          For                            For
       OF 2019

6      SELECTING INDEPENDENT AUDITOR                             Mgmt          For                            For

7      DIRECTOR'S FEES FOR 2019                                  Mgmt          For                            For

8      SUPPLEMENTING BUSINESS LINE                               Mgmt          For                            For

9      AMENDING THE COMPANY'S CHARTER                            Mgmt          For                            For

10     OTHER ISSUES WITHIN THE JURISDICTION OF THE               Mgmt          Against                        Against
       AGM




--------------------------------------------------------------------------------------------------------------------------
 VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A                                          Agenda Number:  710188409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9366L105
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2018
          Ticker:
            ISIN:  VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

1      HUMAN RESOURCES VIETINBANK                                Mgmt          Against                        Against

2      OTHER ISSUES IF ANY                                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A                                          Agenda Number:  710998672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9366L105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

1      2018 BOD OPERATION REPORT AND PLAN FOR 2019               Mgmt          For                            For

2      2014 2019 BOD OPERATION RESULT REPORT AND                 Mgmt          For                            For
       PLAN FOR TERM 2019 2024

3      BOM REPORT ON 2018 BUSINESS RESULT AND PLAN               Mgmt          For                            For
       FOR 2019

4      2018 BOS OPERATION REPORT AND PLAN FOR 2019               Mgmt          For                            For

5      2014 2019 BOS OPERATION RESULT REPORT AND                 Mgmt          For                            For
       PLAN FOR TERM 2019 2024

6      2018 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

7      AUTHORIZING FOR BOD SELECTING 2020                        Mgmt          For                            For
       INDEPENDENT AUDIT COMPANY

8      STATEMENT OF 2018 PROFIT ALLOCATION                       Mgmt          For                            For

9      STATEMENT OF 2019 BOD, BOS REMUNERATION                   Mgmt          For                            For

10     STATEMENT OF 2019 2024 HUMAN RESOURCES                    Mgmt          Against                        Against

11     ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 174576 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VINA DE CONCHA Y TORO SA CONCHATORO                                                         Agenda Number:  710785378
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9796J100
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CLP9796J1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE DIVIDENDS AND DIVIDEND POLICY                     Mgmt          For                            For

3      APPOINT AUDITORS AND DESIGNATE RISK                       Mgmt          For                            For
       ASSESSMENT COMPANIES

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS' COMMITTEE

6      DESIGNATE NEWSPAPER TO PUBLISH MEETING                    Mgmt          For                            For
       ANNOUNCEMENTS

7      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

8      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 VINGROUP JOINT STOCK COMPANY                                                                Agenda Number:  710754397
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9375L104
    Meeting Type:  OTH
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. THANK YOU

1      TO ADOPT AND APPROVE THE PLAN FOR PRIVATE                 Mgmt          For                            For
       PLACEMENT OF SHARES IN 2019 AND THE PLAN
       FOR USE OF PROCEEDS PURSUANT TO THE DRAFT
       GMS RESOLUTIONS ATTACHED TO THIS BALLOT AND
       TO APPROVE THE PRIVATE PLACEMENT UNDER THE
       PLAN

2      TO AUTHORIZE AND APPROVE THE REGISTRATION                 Mgmt          For                            For
       OF SHARES SUCCESSFULLY ISSUED UNDER THE
       PLAN WITH VIETNAM SECURITIES DEPOSITORY AND
       THE LISTING OF THOSE SHARES ON HO CHI MINH
       STOCK EXCHANGE

3      TO APPROVE VINGROUP INCREASED CHARTER                     Mgmt          For                            For
       CAPITAL ON THE BASIS OF THE SUCCESSFULLY
       ISSUED SHARES, TO APPROVE SUCH AMENDMENTS
       TO VINGROUP CHARTER AND CHANGES IN THE
       ENTERPRISE REGISTRATION CERTIFICATE AS
       NECESSARY TO RECORD VINGROUP INCREASED
       CHARTER CAPITAL

4      TO ASSIGN AND DELEGATE TO VINGROUP BOARD OF               Mgmt          For                            For
       DIRECTORS THE FULL AUTHORITY AND POWER AS
       SET OUT IN THE DRAFT GMS RESOLUTIONS
       ATTACHED TO THIS BALLOT

5      TO APPROVE THE CHANGES, AMENDMENTS TO THE                 Mgmt          For                            For
       BUSINESS LINES IN ACCORDANCE WITH THE DRAFT
       GMS RESOLUTIONS ATTACHED TO THIS BALLOT




--------------------------------------------------------------------------------------------------------------------------
 VINGROUP JOINT STOCK COMPANY                                                                Agenda Number:  711207907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9375L104
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

1      BOD REPORT                                                Mgmt          For                            For

2      BOM REPORT ON 2018 BUSINESS RESULT AND PLAN               Mgmt          For                            For
       FOR 2019

3      BOS REPORT ON 2018 BUSINESS RESULT, BOD AND               Mgmt          For                            For
       BOM OPERATION

4      2018 AUDITED FINANCIAL REPORT AND SITUATION               Mgmt          For                            For
       OF CAPITAL USAGE

5      PLAN OF USING ACCUMULATED 2018 EAT                        Mgmt          For                            For

6      BOD, BOS REMUNERATION                                     Mgmt          For                            For

7      ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

CMMT   16 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE MEETING DATE FROM 20
       JUN 2019 TO 23 MAY 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIROMED CO., LTD.                                                                           Agenda Number:  710660754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y93770108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7084990001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: SON MI WON                   Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: NA HAN IK                    Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: SEO JE HEE                   Mgmt          Against                        Against

4      GRANT OF STOCK OPTION                                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VISTA LAND & LIFESCAPES INC                                                                 Agenda Number:  711216502
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9382G106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  PHY9382G1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROOF OF REQUIRED NOTICE OF MEETING                       Mgmt          Abstain                        Against

2      PROOF OF THE PRESENCE OF A QUORUM                         Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE LAST ANNUAL                Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON JUNE 18,
       2018

4      PRESENTATION OF THE PRESIDENTS REPORT,                    Mgmt          For                            For
       MANAGEMENT REPORT AND AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR 2018

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT FROM
       THE DATE OF THE LAST ANNUAL STOCKHOLDERS
       MEETING UNTIL THE DATE OF THIS MEETING

6      ELECTION OF DIRECTOR: MANUEL B. VILLAR                    Mgmt          For                            For

7      ELECTION OF DIRECTOR: MANUEL PAOLO A.                     Mgmt          For                            For
       VILLAR

8      ELECTION OF DIRECTOR: CYNTHIA J. JAVAREZ                  Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: CAMILLE A. VILLAR                   Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: FRANCES ROSALIE T.                  Mgmt          Against                        Against
       COLOMA

11     ELECTION OF DIRECTOR: MARILOU O. ADEA                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: RUBEN O. FRUTO                      Mgmt          For                            For

13     RECLASSIFICATION OF THE UNISSUED PREFERRED                Mgmt          For                            For
       CAPITAL STOCK TO CREATE TWO HUNDRED MILLION
       (200,000,000) NON-VOTING, CUMULATIVE,
       NON-PARTICIPATING, NON-CONVERTIBLE AND
       REDEEMABLE SERIES 2 PREFERRED SHARES AND
       THE CORRESPONDING AMENDMENT OF THE SEVENTH
       ARTICLE OF THE AMENDED ARTICLE OF
       INCORPORATION OF THE COMPANY

14     SHELF REGISTRATION AND LISTING OF THE TWO                 Mgmt          For                            For
       HUNDRED MILLION (200,000,000) NON-VOTING,
       CUMULATIVE, NON-PARTICIPATING,
       NON-CONVERTIBLE AND REDEEMABLE SERIES 2
       PREFERRED SHARES

15     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP                   Mgmt          For                            For
       GORRES VELAYO & CO

16     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 226585 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED                                                                       Agenda Number:  709639047
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL               Mgmt          For                            For
       FINANCIAL STATEMENTS

2.O.2  ELECTION OF MR SJ MACOZOMA AS A DIRECTOR                  Mgmt          For                            For

3.O.3  RE-ELECTION OF MS BP MABELANE AS A DIRECTOR               Mgmt          For                            For

4.O.4  RE-ELECTION OF MR DH BROWN AS A DIRECTOR                  Mgmt          For                            For

5.O.5  RE-ELECTION OF MR M JOSEPH AS A DIRECTOR                  Mgmt          Against                        Against

6.O.6  APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY

7.O.7  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

8.O.8  APPROVAL FOR THE IMPLEMENTATION OF THE                    Mgmt          For                            For
       REMUNERATION POLICY

9.O.9  RE-ELECTION OF MR DH BROWN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

10O10  ELECTION OF MR SJ MACOZOMA AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

11O11  RE-ELECTION OF MS BP MABELANE AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
       OF THE COMPANY

12S.1  GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY

13S.2  INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

CMMT   20 JUNE 2018: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED                                                                       Agenda Number:  709758897
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  OGM
    Meeting Date:  16-Aug-2018
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  APPROVAL OF THE SPECIFIC ISSUE OF SHARES                  Mgmt          For                            For
       FOR CASH

2.O.2  APPROVING THE ISSUE OF THE NEW VODACOM                    Mgmt          For                            For
       GROUP SHARES IN TERMS OF THE MOI

3.O.3  AUTHORITY                                                 Mgmt          For                            For

4.S.1  APPROVAL OF FINANCIAL ASSISTANCE PROVIDED                 Mgmt          For                            For
       BY THE COMPANY FOR THE BEE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE IDEA LTD                                                                           Agenda Number:  710262483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3857E100
    Meeting Type:  AGM
    Meeting Date:  22-Dec-2018
          Ticker:
            ISIN:  INE669E01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH, 2018, TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS' AND AUDITORS'
       THEREON

2      RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA,               Mgmt          Against                        Against
       DIRECTOR RETRING BY ROTATION

3      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       COST AUDITORS

4      APPOINTMENT OF MR. D. BHATTACHARYA AS                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

5      APPOINTMENT OF MR. RAVINDER TAKKAR AS                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

6      APPOINTMENT OF MR. THOMAS REISTEN AS                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

7      APPOINTMENT OF MR. VIVEK BADRINATH AS                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

8      APPOINTMENT OF MR. ARUN ADHIKARI AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. ASHWANI WINDLASS AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     APPOINTMENT OF MS. NEENA GUPTA AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS

12     TO APPROVE AND ADOPT VODAFONE IDEA LIMITED                Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION SCHEME 2018

13     EXTENSION OF BENEFITS OF VODAFONE IDEA                    Mgmt          Against                        Against
       LIMITED EMPLOYEE STOCK OPTION SCHEME 2018
       TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES)

14     USE OF TRUST ROUTE FOR IMPLEMENTATION OF                  Mgmt          Against                        Against
       VODAFONE IDEA LIMITED EMPLOYEE STOCK OPTION
       SCHEME 2018

15     APPOINTMENT OF MR. BALESH SHARMA AS CHIEF                 Mgmt          Against                        Against
       EXECUTIVE OFFICER OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE IDEA LTD                                                                           Agenda Number:  711132059
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3857E100
    Meeting Type:  CRT
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  INE669E01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE ARRANGEMENT EMBODIED
       IN THE SCHEME OF ARRANGEMENT BETWEEN
       VODAFONE IDEA LIMITED AND VODAFONE TOWERS
       LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
       AND CREDITORS (THE ''SCHEME'') AND AT SUCH
       MEETING, AND AT ANY ADJOURNMENT OR
       ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE QATAR Q.S.C.                                                                       Agenda Number:  710545673
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9764S101
    Meeting Type:  AGM
    Meeting Date:  04-Mar-2019
          Ticker:
            ISIN:  QA000A0Q5NE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

1      REVIEW AND APPROVE THE BOARD OF DIRECTORS'                Non-Voting
       REPORT OF THE COMPANY'S ACTIVITIES AND ITS
       FINANCIAL POSITION FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

2      REVIEW AND APPROVE THE EXTERNAL AUDITOR'S                 Non-Voting
       REPORT ON THE COMPANY'S ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

3      REVIEW AND APPROVE THE COMPANY'S BALANCE                  Non-Voting
       SHEET AND THE PROFIT AND LOSS ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

4      REVIEW AND APPROVE THE PROPOSAL OF THE                    Non-Voting
       BOARD OF DIRECTORS REGARDING THE DIVIDEND
       PAYABLE TO SHAREHOLDERS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

5      DISCHARGE THE MEMBERS OF THE BOARD OF                     Non-Voting
       DIRECTORS FROM ANY LIABILITY AND DISCUSS
       THEIR REMUNERATION FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

6      REVIEW AND APPROVE THE COMPANY'S CORPORATE                Non-Voting
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

7      APPOINT THE EXTERNAL AUDITOR OF THE COMPANY               Non-Voting
       FOR THE PERIOD FROM 1 JANUARY 2019 TO 31
       DECEMBER 2019 AND FIX THEIR FEES

8      ELECT THE THREE (3) INDEPENDENT BOARD                     Non-Voting
       MEMBERS TO THE COMPANY'S BOARD OF DIRECTORS
       AND APPROVE THE FORMATION OF THE NEW BOARD
       OF DIRECTORS FOR A TERM OF THREE (3) YEARS
       COMMENCING ON THE DATE OF THE AGA

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 MAR 2019 AT 16:30 HRS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE QATAR Q.S.C.                                                                       Agenda Number:  710545685
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9764S101
    Meeting Type:  EGM
    Meeting Date:  04-Mar-2019
          Ticker:
            ISIN:  QA000A0Q5NE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 MAR 2019 AT 16:30 HRS. THANK YOU

1      APPROVE (SUBJECT TO OBTAINING ALL RELEVANT                Non-Voting
       REGULATORY APPROVALS) THE PROPOSED CHANGES
       TO ARTICLES 6, 7 AND 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION ("AOA") IN ORDER TO
       IMPLEMENT THE DECISION OF THE QATAR
       FINANCIAL MARKETS AUTHORITY RELATING TO
       THEIR REQUIREMENT THAT ALL LISTED COMPANIES
       ON THE QATAR STOCK EXCHANGE REDUCE THE
       NOMINAL VALUE OF THEIR SHARES TO ONE (1)
       QATARI RIYAL EACH BY WAY OF A SHARE SPLIT,
       SUBJECT TO AND CONDITIONAL UPON THE QATAR
       FINANCIAL MARKETS AUTHORITY ANNOUNCING THE
       EFFECTIVE DATE OF WHEN THE REQUIRED SHARE
       SPLIT WILL BE EFFECTIVE FOR THE COMPANY

2      APPROVE (SUBJECT TO OBTAINING ALL RELEVANT                Non-Voting
       REGULATORY APPROVALS) THE PROPOSED CHANGES
       TO ARTICLE 3 AND THE DELETION OF ARTICLE 72
       OF THE AOA SO THAT THE COMPANY NO LONGER
       HAS TO APPOINT A SHARIA ADVISOR OR
       FACILITATE AND UNDERTAKE QUARTERLY SHARIA
       COMPLIANCE AUDITS IN RESPECT OF ITS
       BUSINESS AND OPERATIONS

3      AUTHORISE THE CHAIRMAN OF THE BOARD, THE                  Non-Voting
       VICE CHAIRMAN, ANY BOARD MEMBER WHO MAY BE
       MANDATED BY THE CHAIRMAN, THE COMPANY'S
       CHIEF EXECUTIVE OFFICER (AND/OR WHOMEVER
       THEY MAY DELEGATE) INDIVIDUALLY TO COMPLETE
       THE REQUIRED FORMALITIES IN RELATION TO THE
       AFOREMENTIONED DECISIONS, INCLUDING, BUT
       NOT LIMITED TO SIGNING THE AMENDED AND
       RESTATED AOA BEFORE THE COMPETENT
       AUTHORITIES, INCLUDING THE AUTHENTICATION
       DEPARTMENT AT THE MINISTRY OF JUSTICE,
       SUBJECT TO OBTAINING ALL NECESSARY
       REGULATORY APPROVALS




--------------------------------------------------------------------------------------------------------------------------
 VOLTAS LIMITED                                                                              Agenda Number:  709795287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y93817149
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2018
          Ticker:
            ISIN:  INE226A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2018 TOGETHER WITH THE REPORT OF THE BOARD
       OF DIRECTORS AND THE AUDITORS THEREON

2      ADOPTION OF AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2018 TOGETHER WITH AUDITORS
       REPORT THEREON

3      DECLARATION OF DIVIDEND FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2017-18 ON EQUITY SHARES: INR 4.00 PER
       EQUITY SHARE

4      APPOINTMENT OF A DIRECTOR IN PLACE OF MR.                 Mgmt          Against                        Against
       VINAYAK DESHPANDE, WHO RETIRES BY ROTATION
       AND IS ELIGIBLE FOR RE-APPOINTMENT

5      APPOINTMENT OF MR. PRADEEP BAKSHI AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MR. PRADEEP BAKSHI AS                      Mgmt          For                            For
       MANAGING DIRECTOR & CEO OF THE COMPANY

7      APPOINTMENT OF MR. ANIL GEORGE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      APPOINTMENT OF MR. ANIL GEORGE AS DEPUTY                  Mgmt          Against                        Against
       MANAGING DIRECTOR OF THE COMPANY

9      RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VTB BANK PJSC                                                                               Agenda Number:  711259463
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0494D108
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  RU000A0JP5V6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 246828 DUE TO RESOLUTION 10.1 IS
       A SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.1    TO APPROVE ANNUAL REPORT FOR 2018                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR                Mgmt          For                            For
       2018

3.1    TO APPROVE PROFIT DISTRIBUTION FOR 2018                   Mgmt          For                            For

4.1    TO APPROVE DIVIDEND PAYMENT FOR 2018 IN THE               Mgmt          For                            For
       AMOUNT OF 0,00109867761463259 RUB PER ONE
       ORDINARY SHARE AND 0,00024127074137541RUB
       PER OBE PREFERRED SHARE

5.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

6.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

7.1    TO APPROVE 11 MEMBERS IN THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

8.1.1  TO ELECT THE BOARD OF DIRECTOR: VARNIG                    Mgmt          Against                        Against
       ARTUR MATTIAS

8.1.2  TO ELECT THE BOARD OF DIRECTOR: DE SILGI IV               Mgmt          For                            For
       TIBO

8.1.3  TO ELECT THE BOARD OF DIRECTOR: DUBININ                   Mgmt          Against                        Against
       SERGEI KONSTANTINOVICH

8.1.4  TO ELECT THE BOARD OF DIRECTOR: ZADORNOV                  Mgmt          Against                        Against
       MIKHAIL MIKHAILOVICH

8.1.5  TO ELECT THE BOARD OF DIRECTOR: KOSTIN                    Mgmt          Against                        Against
       ANDREI LEONIDOVICH

8.1.6  TO ELECT THE BOARD OF DIRECTOR: MOVSUMOV                  Mgmt          For                            For
       SHAHMAR ARIF OGLY

8.1.7  TO ELECT THE BOARD OF DIRECTOR: REPIN IGOR                Mgmt          For                            For
       NIKOLAEVICH

8.1.8  TO ELECT THE BOARD OF DIRECTOR: SILUANOV                  Mgmt          Against                        Against
       ANTON GERMANOVICH

8.1.9  TO ELECT THE BOARD OF DIRECTOR: SOKOLOV                   Mgmt          Against                        Against
       ALEKSANDR KONSTANTINOVICH

8.110  TO ELECT THE BOARD OF DIRECTOR: TARASENKO                 Mgmt          Against                        Against
       OKSANA VALERIEVNA

8.111  TO ELECT THE BOARD OF DIRECTOR: CHISTUKHIN                Mgmt          Against                        Against
       VLADIMIR VIKTOROVICH

8.112  TO ELECT THE BOARD OF DIRECTOR: ESKINDAROV                Mgmt          Against                        Against
       MUKHADIN ABDURAHMANOVICH

9.1    TO APPROVE 6 MEMBERS IN THE AUDIT                         Mgmt          For                            For
       COMMISSION

10.1   TO ELECT 1. VASILCHENKO ALEKSANDR                         Mgmt          For                            For
       SERGEEVICH 2. GONTMAKHER EVGENIY SHLOMOVICH
       3. KRASNOV MIKHAIL PETROVICH 4. OLSHANOV
       ANASTASIYA SERGEEVNA 5. SABANTCEV ZAKHAR
       BORISOVICH 6. SOSKOV VADIM VIKTOROVICH TO
       THE AUDIT COMMISSION

11.1   TO APPROVE ERNST AND YOUNG AS AN AUDITOR                  Mgmt          For                            For
       FOR 2019

12.1   TO APPROVE THE NEW EDITION OF THE CHARTER                 Mgmt          For                            For

13.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          Against                        Against
       ON THE GENERAL SHAREHOLDERS MEETING

14.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  710552426
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       REPORT APPROVAL: (A) OF THE BOARD OF
       DIRECTORS. (B) OF THE DIRECTOR-GENERAL. (C)
       OF AUDIT COMMITTEES AND CORPORATE
       PRACTICES. (D) ON THE FULFILLMENT OF FISCAL
       OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR
       STAFF. (F) ON THE SITUATION OF THE FUND FOR
       THE PURCHASE OF OWN SHARES

II     DISCUSSION AND, IF ANY, THE APPROVAL OF THE               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2018

III    DISCUSSION AND, IF APPROPRIATE, APPROVAL OF               Mgmt          For                            For
       THE PROJECT FOR THE APPLICATION OF RESULTS
       FOR THE PERIOD ENDED ON DECEMBER 31, 2018,
       INCLUDING THE PAYMENT OF DIVIDEND OF MXN
       1.75 (ONE PESO SIXT FIVE CENTS) PER SHARE
       TO BE PAID IN DIFFERENT EXHIBITIONS

IV     APPOINTMENT OR RATIFICATION OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF THE
       CHAIRPERSONS OF THE AUDIT COMMITTEES AND
       CORPORATE PRACTICES AND OF THE FEES THAT
       WILL HAVE BEEN RECEIVED DURING THE CURRENT
       YEAR

V      DISCUSSION, AND IN THE EVENT, APPROVAL OF                 Mgmt          For                            For
       THE RESOLUTIONS CONTAINED IN THE MINUTES OF
       THE ASSEMBLY HELD AND DESIGNATION OF
       SPECIAL DELEGATES TO EXECUTE THE
       RESOLUTIONS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 WALSIN LIHWA CORPORATION                                                                    Agenda Number:  711048668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9489R104
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  TW0001605004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND FINAL ACCOUNT STATEMENTS.

2      RATIFICATION OF THE 2018 PROFIT                           Mgmt          For                            For
       DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND:
       TWD 1.2 PER SHARE.

3      DISCUSSION OF THE AMENDMENT TO THE                        Mgmt          For                            For
       PROCEDURES FOR THE ACQUISITION AND DISPOSAL
       OF ASSETS OF THE COMPANY.

4      DISCUSSION OF THE AMENDMENT TO THE                        Mgmt          For                            For
       PROCEDURES FOR FINANCIAL DERIVATIVES
       TRANSACTIONS OF THE COMPANY.

5      DISCUSSION OF THE AMENDMENT TO THE                        Mgmt          For                            For
       PROCEDURES FOR LENDING FUNDS TO OTHER
       PARTIES AND THE PROCEDURES FOR ENDORSEMENT
       AND GUARANTEE OF THE COMPANY.

6      DISCUSSION OF THE AMENDMENT TO THE                        Mgmt          For                            For
       PROCEDURES FOR ELECTION OF DIRECTORS OF THE
       COMPANY.

7      DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF DIRECTORS NON-COMPETITION OBLIGATIONS.




--------------------------------------------------------------------------------------------------------------------------
 WAN HAI LINES LTD.                                                                          Agenda Number:  711218467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9507R102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0002615002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTING THE 2018 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND BUSINESS REPORT.

2      PRESENTING THE 2018 EARNINGS                              Mgmt          For                            For
       APPROPRIATION.PROPOSED CASH DIVIDEND: TWD
       0.60562990 PER SHARE.

3      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS BY WAN HAI LINES LTD.
       AND ITS SUBSIDIARIES

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF DERIVATIVES BY WAN HAI LINES
       LTD. AND ITS SUBSIDIARIES

5      AMENDMENT TO THE PROCEDURES FOR LOANING OF                Mgmt          For                            For
       FUNDS BY WAN HAI LINES LTD. AND ITS
       SUBSIDIARIES

6      AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT               Mgmt          For                            For
       AND GUARANTEES BY WAN HAI LINES LTD. AND
       ITS SUBSIDIARIES

7      AMENDMENT TO THE PROCEDURES FOR GENERAL                   Mgmt          For                            For
       SHAREHOLDERS MEETING RULES

8.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN STEPHANIE,SHAREHOLDER
       NO.AB90011XXX

8.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN PAI TSUNG,SHAREHOLDER
       NO.Q120352XXX




--------------------------------------------------------------------------------------------------------------------------
 WANHUA CHEMICAL GROUP CO LTD                                                                Agenda Number:  710213783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9520G109
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSTRUCTION OF ANOTHER PROJECT                           Mgmt          For                            For

2      UNDERTAKING RELEVANT DEBTS FROM THE                       Mgmt          For                            For
       CONTROLLING SHAREHOLDERS DUE TO THE
       IMPLEMENTATION OF THE LISTING OF THE ENTIRE
       GROUP

3      ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES               Mgmt          For                            For

4      CONSTRUCTION OF A PROJECT IN THE USA                      Mgmt          For                            For

5      APPLICATION FOR REGISTRATION OF SUPER AND                 Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS AND COMMERCIAL
       PAPERS QUOTA




--------------------------------------------------------------------------------------------------------------------------
 WANHUA CHEMICAL GROUP CO LTD                                                                Agenda Number:  710293375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9520G109
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WANHUA CHEMICAL GROUP CO LTD                                                                Agenda Number:  710574434
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9520G109
    Meeting Type:  EGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          Against                        Against
       ASSOCIATION

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING FOLLOWING MATTERS OF THE
       MERGER AND ACQUISITION OF YANTAI WANHUA
       CHEMICAL INDUSTRIAL CO., LTD

3      AMENDMENTS TO THE ALLOWANCE SYSTEM FOR                    Mgmt          For                            For
       DIRECTORS AND SUPERVISORS

4.1    ELECTION OF DIRECTOR: RONG FENG                           Mgmt          For                            For

4.2    ELECTION OF DIRECTOR: CHEN DIANXIN                        Mgmt          For                            For

4.3    ELECTION OF DIRECTOR: QI GUISHAN                          Mgmt          For                            For

4.4    ELECTION OF DIRECTOR: HUA WEIQI                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WANHUA CHEMICAL GROUP CO LTD                                                                Agenda Number:  711027448
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9520G109
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY20.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      IMPLEMENTING RESULTS OF 2018 INVESTMENT                   Mgmt          Against                        Against
       PLAN AND 2019 INVESTMENT PLAN REPORT

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

6      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

7      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      PAYMENT OF AUDIT FEES                                     Mgmt          For                            For

9      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

10     IMPLEMENTATION OF CONTINUING CONNECTED                    Mgmt          For                            For
       TRANSACTIONS AGREEMENT WITH RELATED PARTIES

11     GUARANTEE FOR SUBSIDIARIES AND MUTUAL                     Mgmt          Against                        Against
       GUARANTEE AMONG SUBSIDIARIES

12     PROVISION OF GUARANTEE FOR JOINT VENTURES                 Mgmt          For                            For
       AND APPROVAL OF SUBSIDIARIES' GUARANTEE FOR
       JOINT VENTURES

13     LAUNCHING TRUSTED WEALTH MANAGEMENT                       Mgmt          For                            For

14     APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF MEDIUM-TERM NOTES

15     BY-ELECTION OF SUPERVISOR                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WANHUA CHEMICAL GROUP CO., LTD.                                                             Agenda Number:  709708145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9520G109
    Meeting Type:  EGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    MERGER AND ACQUISITION OF A COMPANY:                      Mgmt          For                            For
       OVERVIEW OF THE MERGER AND ACQUISITION

1.2    MERGER AND ACQUISITION OF A COMPANY: FORMAT               Mgmt          For                            For
       OF THE MERGER AND ACQUISITION

1.3    MERGER AND ACQUISITION OF A COMPANY: THE                  Mgmt          For                            For
       COMPANY'S NAME AND REGISTERED CAPITAL AFTER
       THE MERGER AND ACQUISITION

1.4    MERGER AND ACQUISITION OF A COMPANY:                      Mgmt          For                            For
       TRANSACTION PRICE OF THE PARTY TO BE MERGED
       AND ACQUIRED

1.5    MERGER AND ACQUISITION OF A COMPANY: STOCK                Mgmt          For                            For
       TYPE AND PAR VALUE OF THE NEW SHARES

1.6    MERGER AND ACQUISITION OF A COMPANY: ISSUE                Mgmt          For                            For
       PRICE AND PRICING METHOD

1.7    MERGER AND ACQUISITION OF A COMPANY:                      Mgmt          For                            For
       ISSUING TARGETS

1.8    MERGER AND ACQUISITION OF A COMPANY:                      Mgmt          For                            For
       ISSUING VOLUME

1.9    MERGER AND ACQUISITION OF A COMPANY:                      Mgmt          For                            For
       ADJUSTMENT OF THE ISSUE PRICE AND ISSUING
       VOLUME

1.10   MERGER AND ACQUISITION OF A COMPANY:                      Mgmt          Against                        Against
       ADJUSTMENT MECHANISM FOR ISSUE PRICE

1.11   MERGER AND ACQUISITION OF A COMPANY: LOCKUP               Mgmt          For                            For
       PERIOD

1.12   MERGER AND ACQUISITION OF A COMPANY:                      Mgmt          For                            For
       LISTING PLACE

1.13   MERGER AND ACQUISITION OF A COMPANY: CASH                 Mgmt          For                            For
       OPTION FOR DISSENTING SHAREHOLDERS OF THE
       COMPANY: THE CASH OPTION IS GRANTED TO
       SHAREHOLDERS WHO CAST VALID VOTE AGAINST
       THE PLAN AND CONTINUOUSLY HOLD SHARES FROM
       THE RECORD DATE OF THE MEETING TO THE DAY
       OF IMPLEMENTING THE CASH OPTION AND
       IMPLEMENT DECLARATION PROCEDURES WITHIN THE
       PRESCRIBED TIME

1.14   MERGER AND ACQUISITION OF A COMPANY:                      Mgmt          For                            For
       PRINCIPLES FOR DISPOSING OF THE ASSETS AND
       LIABILITIES AND EQUITIES OF SHAREHOLDERS

1.15   MERGER AND ACQUISITION OF A COMPANY: PLAN                 Mgmt          For                            For
       FOR INHERITANCE OF CREDITOR'S RIGHTS AND
       DEBTS AND PROTECTION OF CREDITORS

1.16   MERGER AND ACQUISITION OF A COMPANY:                      Mgmt          For                            For
       ATTRIBUTION OF THE PROFITS AND LOSSES
       DURING THE TRANSITIONAL PERIOD

1.17   MERGER AND ACQUISITION OF A COMPANY:                      Mgmt          For                            For
       ATTRIBUTION FOR THE ACCUMULATED RETAINED
       PROFITS OF THE COMPANY

1.18   MERGER AND ACQUISITION OF A COMPANY:                      Mgmt          For                            For
       EMPLOYEE PLACEMENT

1.19   MERGER AND ACQUISITION OF A COMPANY: VALID                Mgmt          For                            For
       PERIOD OF THE RESOLUTION

2      REPORT (DRAFT) ON THE CONNECTED TRANSACTION               Mgmt          For                            For
       REGARDING THE COMPANY'S MERGER AND
       ACQUISITION OF A COMPANY AND ITS SUMMARY

3      THE CONNECTED TRANSACTION REGARDING THE                   Mgmt          For                            For
       COMPANY'S MERGER AND ACQUISITION OF A
       COMPANY IS IN COMPLIANCE WITH RELEVANT
       PROVISIONS OF THE MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

4      THE MERGER AND ACQUISITION IS IN COMPLIANCE               Mgmt          For                            For
       WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

5      THE MERGER AND ACQUISITION DOES NOT                       Mgmt          For                            For
       CONSTITUTE A LISTING BY RESTRUCTURING

6      THE MERGER AND ACQUISITION CONSTITUTES A                  Mgmt          For                            For
       CONNECTED TRANSACTION

7      AUDIT REPORT, REVIEW REPORT AND ASSETS                    Mgmt          For                            For
       EVALUATION REPORT RELATED TO THE MERGER AND
       ACQUISITION

8      CONDITIONAL MERGER AND ACQUISITION                        Mgmt          For                            For
       AGREEMENT AND PERFORMANCE COMMITMENTS AND
       COMPENSATION AGREEMENT AND OTHER
       TRANSACTION DOCUMENTS TO BE SIGNED

9      THE CONDITIONAL SUPPLEMENTARY AGREEMENT TO                Mgmt          For                            For
       THE MERGER AND ACQUISITION AGREEMENT AND
       THE CONDITIONAL SUPPLEMENTARY AGREEMENT TO
       THE AGREEMENT ON PERFORMANCE COMMITMENTS
       AND COMPENSATION TO BE SIGNED

10     STATEMENT ON WHETHER THE COMPANY'S STOCK                  Mgmt          For                            For
       PRICE FLUCTUATION MEETS RELEVANT STANDARDS
       SPECIFIED BY ARTICLE 5 OF THE NOTICE OF
       REGULATION OF INFORMATION DISCLOSURE OF
       LISTED COMPANIES AND CONDUCT OF RELEVANT
       PARTIES

11     STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       MERGER AND ACQUISITION AND THE VALIDITY OF
       THE LEGAL DOCUMENTS SUBMITTED

12     CONFIDENTIAL MEASURES AND SYSTEMS ADOPTED                 Mgmt          For                            For
       FOR THE MERGER AND ACQUISITION

13     ASSETS PURCHASE AND SALE WITHIN 12 MONTHS                 Mgmt          For                            For
       PRIOR TO THE MERGER AND ACQUISITION

14     INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          For                            For
       RATIONALITY OF THE EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN THE EVALUATION METHOD
       AND PURPOSE, AND FAIRNESS OF THE EVALUATED
       PRICE

15     STATEMENT ON THE PRICING BASIS OF THE                     Mgmt          For                            For
       TRANSACTION AND THE RATIONALITY

16     DILUTED IMMEDIATE RETURN AFTER THE MAJOR                  Mgmt          For                            For
       ASSETS RESTRUCTURING AND FILLING MEASURES

17     GUARANTEE FOR SUBSIDIARIES AFTER THE MERGER               Mgmt          For                            For
       AND ACQUISITION

18     EXEMPTION OF A COMPANY AND ITS CONCERT                    Mgmt          For                            For
       PARTY FROM THE TENDER OFFER OBLIGATION

19     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE MERGER AND
       ACQUISITION OF A COMPANY

20     AMENDMENTS TO THE EMPLOYEE HOUSING LOANS                  Mgmt          For                            For
       MANAGEMENT MEASURES

CMMT   04 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LIMITED                                                            Agenda Number:  709680703
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0622/LTN20180622688.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0622/LTN20180622678.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE FIFTEEN MONTHS ENDED 31
       MARCH 2018

2.A    TO DECLARE A FINAL DIVIDEND FOR THE FIFTEEN               Mgmt          For                            For
       MONTHS ENDED 31 MARCH 2018: FINAL DIVIDEND
       OF US0.90 CENT PER SHARE

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE                     Mgmt          For                            For
       FIFTEEN MONTHS ENDED 31 MARCH 2018: SPECIAL
       DIVIDEND OF US1.25 CENTS PER SHARE

3.A.I  TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

3.AII  TO RE-ELECT MR. LIAO CHING-TSUN AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3AIV   TO RE-ELECT MR. TOH DAVID KA HOCK AS A                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.A.V  TO RE-ELECT MR. HSIEH TIEN-JEN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AVI  TO RE-ELECT MR. LEE KWOK MING AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO EXERCISE THE POWERS OF
       THE COMPANY TO REPURCHASE THE SHARES OF THE
       COMPANY IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 5 AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       6 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING

7      CONDITIONAL UPON ORDINARY RESOLUTIONS                     Mgmt          Against                        Against
       NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       7 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WARBA BANK (K.S.C.)                                                                         Agenda Number:  710578519
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9763Z106
    Meeting Type:  OGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  KW0EQB010944
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING

1      HEAR AND APPROVE THE BOARD OF DIRECTORS                   Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

2      HEAR AND APPROVE THE AUDITORS REPORT FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DEC 2018

3      HEAR AND APPROVE THE SHARIA SUPERVISORY                   Mgmt          For                            For
       BOARDS REPORT ABOUT COMPLIANCE OF THE BANKS
       ACTIVITIES WITH THE PROVISIONS OF THE
       ISLAMIC SHARIA FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018

4      DISCUSS AND APPROVE THE FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

5      DISCUSS THE BOARDS RECOMMENDATION NOT TO                  Mgmt          For                            For
       DISTRIBUTE CASH DIVIDENDS OR BONUS SHARES
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2018

6      HEAR STATEMENT OF PENALTIES IMPOSED BY                    Mgmt          For                            For
       REGULATORY AUTHORITIES DURING THE YEAR 2018

7      DISCUSS DISBURSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       AMOUNTING KD 100 THOUSAND TO THE MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2018

8      HEAR THE REPORT ON TRANSACTIONS THAT HAVE                 Mgmt          For                            For
       BEEN MADE OR WILL BE MADE WITH RELATED
       PARTIES

9      GIVE AUTHORIZATION TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS TO GRANT FINANCE OR ADVANCE
       PAYMENTS TO THE CURRENT ACCOUNT OR TO
       PROVIDE FACILITIES, GUARANTEES, LETTERS OF
       GUARANTEES AND ALL FORMS OF BANKING
       TRANSACTIONS TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE PROVISIONS
       OF THE ISLAMIC SHARIA AT THE SAME
       CONDITIONS AND RULES APPLIED BY THE BANK TO
       OTHER PARTIES AND IN ACCORDANCE WITH
       ARTICLE 69 OF LAW NO. 32/1968 CONCERNING
       CURRENCY, THE CENTRAL BANK OF KUWAIT AND
       REGULATION OF THE BANKING BUSINESS

10     AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE                 Mgmt          Against                        Against
       SUKUK OR OTHER FINANCING INSTRUMENTS IN
       ACCORDANCE WITH SHARIA-COMPLIANT CONTRACT
       FORMS AND THE REQUIREMENTS OF THE BASEL III
       CAPITAL ADEQUACY STANDARD, AND FURTHER
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THE NOMINAL VALUE, TERMS AND
       CONDITIONS THEREOF AND TO TAKE SUCH ACTIONS
       IN ACCORDANCE WITH APPLICABLE LAWS AND
       RELEVANT MINISTERIAL RESOLUTIONS AFTER
       GETTING THE APPROVAL OF THE RELEVANT
       REGULATORY AUTHORITIES

11     APPROVE DEDUCTION OF KD 1,353,000 FOR                     Mgmt          For                            For
       TRANSFER TO THE STATUTORY RESERVE AT 10PCT
       OF THE NET PROFIT OF THE YEAR ENDED 31 DEC
       2018 ATTRIBUTABLE TO SHAREHOLDERS BEFORE
       DEDUCTIONS

12     DISCUSS DISCHARGING AND CLEARING THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM ANY
       LEGAL AND FINANCIAL ACTIONS THAT THEY HAVE
       TAKEN DURING THE FINANCIAL YEAR ENDED 31
       DEC 2018

13     APPOINT OR REAPPOINT THE REVEREND MEMBERS                 Mgmt          For                            For
       OF SHARIA SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR ENDING 31 DEC 2019 AND
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION

14     APPOINT OR REAPPOINT THE BANKS EXTERNAL                   Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31
       DEC 2019 AND AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR FEES

15     ELECT THE BANKS BOARD OF DIRECTORS FOR ITS                Mgmt          Against                        Against
       FOURTH SESSION 2019-2021




--------------------------------------------------------------------------------------------------------------------------
 WARBA BANK (K.S.C.)                                                                         Agenda Number:  710754171
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9763Z106
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KW0EQB010944
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169722 DUE TO CHANGE IN MEETING
       DATE FROM 13 MARCH 2019 TO 20 MARCH 2019
       WITH CHANGE IN RECORD DATE FROM 12 MARCH
       2019 TO 19 MARCH 2019. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING

1      HEAR AND APPROVE THE BOARD OF DIRECTORS                   Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

2      HEAR AND APPROVE THE AUDITORS REPORT FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DEC 2018

3      HEAR AND APPROVE THE SHARIA SUPERVISORY                   Mgmt          For                            For
       BOARDS REPORT ABOUT COMPLIANCE OF THE BANKS
       ACTIVITIES WITH THE PROVISIONS OF THE
       ISLAMIC SHARIA FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018

4      DISCUSS AND APPROVE THE FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

5      DISCUSS THE BOARDS RECOMMENDATION NOT TO                  Mgmt          For                            For
       DISTRIBUTE CASH DIVIDENDS OR BONUS SHARES
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2018

6      HEAR STATEMENT OF PENALTIES IMPOSED BY                    Mgmt          For                            For
       REGULATORY AUTHORITIES DURING THE YEAR 2018

7      DISCUSS DISBURSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       AMOUNTING KD 100 THOUSAND TO THE MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2018

8      HEAR THE REPORT ON TRANSACTIONS THAT HAVE                 Mgmt          For                            For
       BEEN MADE OR WILL BE MADE WITH RELATED
       PARTIES

9      GIVE AUTHORIZATION TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS TO GRANT FINANCE OR ADVANCE
       PAYMENTS TO THE CURRENT ACCOUNT OR TO
       PROVIDE FACILITIES, GUARANTEES, LETTERS OF
       GUARANTEES AND ALL FORMS OF BANKING
       TRANSACTIONS TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE PROVISIONS
       OF THE ISLAMIC SHARIA AT THE SAME
       CONDITIONS AND RULES APPLIED BY THE BANK TO
       OTHER PARTIES AND IN ACCORDANCE WITH
       ARTICLE 69 OF LAW NO. 32/1968 CONCERNING
       CURRENCY, THE CENTRAL BANK OF KUWAIT AND
       REGULATION OF THE BANKING BUSINESS

10     AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE                 Mgmt          Against                        Against
       SUKUK OR OTHER FINANCING INSTRUMENTS IN
       ACCORDANCE WITH SHARIA-COMPLIANT CONTRACT
       FORMS AND THE REQUIREMENTS OF THE BASEL III
       CAPITAL ADEQUACY STANDARD, AND FURTHER
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THE NOMINAL VALUE, TERMS AND
       CONDITIONS THEREOF AND TO TAKE SUCH ACTIONS
       IN ACCORDANCE WITH APPLICABLE LAWS AND
       RELEVANT MINISTERIAL RESOLUTIONS AFTER
       GETTING THE APPROVAL OF THE RELEVANT
       REGULATORY AUTHORITIES

11     APPROVE DEDUCTION OF KD 1,353,000 FOR                     Mgmt          For                            For
       TRANSFER TO THE STATUTORY RESERVE AT 10PCT
       OF THE NET PROFIT OF THE YEAR ENDED 31 DEC
       2018 ATTRIBUTABLE TO SHAREHOLDERS BEFORE
       DEDUCTIONS

12     DISCUSS DISCHARGING AND CLEARING THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM ANY
       LEGAL AND FINANCIAL ACTIONS THAT THEY HAVE
       TAKEN DURING THE FINANCIAL YEAR ENDED 31
       DEC 2018

13     APPOINT OR REAPPOINT THE REVEREND MEMBERS                 Mgmt          For                            For
       OF SHARIA SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR ENDING 31 DEC 2019 AND
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION

14     APPOINT OR REAPPOINT THE BANKS EXTERNAL                   Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31
       DEC 2019 AND AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR FEES

15     ELECT THE BANKS BOARD OF DIRECTORS FOR ITS                Mgmt          Against                        Against
       FOURTH SESSION 2019-2021




--------------------------------------------------------------------------------------------------------------------------
 WARBA BANK K.S.C.P.                                                                         Agenda Number:  709959413
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9763Z106
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  KW0EQB010944
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL INCREASE OF ISSUED, APPROVED, AND                 Mgmt          For                            For
       PAID OF 50PCT WHICH IS 1.5 BILLION SHARES
       WITH A NOMINAL VALUE OF KWD 0.800 PER SHARE
       TO BE ADDED TO THE ORIGINAL NOMINAL VALUE
       OF KWD 0.100 AFTER CENTRAL BANK OF KUWAIT
       HAS APPROVED AND SHALL BE PAID CASH. THIS
       WILL BE DONE BY ISSUING NEW SHARES FOR IPO
       TO CURRENT WARBA BANK INVESTORS AT THE
       PREVIOUS DAY OF CAPITAL INCREASE CALL ALL
       ACCORDING TO THE PERCENTAGE THEY OWN. AFTER
       ALL SHARES ARE ALLOCATED TO WARBA INVESTORS
       THAT PARTICIPATE IN THE CAPITAL INCREASE
       AND IN THE EVENT THAT THERE ARE EXCESS
       SHARES NOT ALLOCATED THE SHARE WILL BE
       AVAILABLE FOR PUBLIC PLACEMENT. AND IN ALL
       CASES FOR UNALLOCATED SHARES THE COMPANY
       WILL TAKE ACTION AS PER THE LAW

2      AUTHORIZE THE BOARD OF DIRECTOR AND SPECIFY               Mgmt          For                            For
       ALL RULES AND TERMS OF THE CAPITAL INCREASE
       AND ACTION FRACTION SHARES IF EXIST IN
       CONSIDERATION OF THE RULES OF THE CAPITAL
       MARKET AUTHORITY LAW 2010,7

3      AUTHORIZE THE BOARD OF MEMBER TO VERIFY THE               Mgmt          For                            For
       CALL DATE OF THE CAPITAL INCREASE OR CHANGE
       IT AND STOP OR CLOSE THE PLACEMENT EVEN
       BEFORE THE CLOSE DATE INCASE ALL SHARES ARE
       SOLD BEFORE THAT DATE

4      THE APPROVAL OF AMENDMENT OF ITEM 7 OF THE                Mgmt          For                            For
       ARTICLE OF ASSOCIATION OF THE BANK
       ACCORDING TO THE FOLLOWING. THE ARTICLE
       BEFORE AMENDMENT. CAPITAL OF THE COMPANY IS
       SPECIFIED AS 100 MILLION KUWAITI DINAR
       DIVIDED INTO 1,000,000,000 SHARES WITH A
       NOMINAL VALUE OF KWD 0.100 PER SHARE. THE
       ARTICLE AFTER AMENDMENT. CAPITAL OF THE
       COMPANY IS SPECIFIED AS 150 MILLION KWD
       DIVIDED INTO 1,500,000,000 SHARES WITH A
       NOMINAL VALUE OF KWD 0.100 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 WARBA BANK K.S.C.P.                                                                         Agenda Number:  710127716
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9763Z106
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  KW0EQB010944
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 998506 DUE TO CHANGE IN MEETING
       DATE FROM 24 OCT 2018 TO 31 OCT 2018 WITH
       CHANGE IN RECORD DATE FROM 23 OCT 2018 TO
       30 OCT 2018. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      CAPITAL INCREASE OF ISSUED, APPROVED, AND                 Mgmt          For                            For
       PAID OF 50PCT WHICH IS 1.5 BILLION SHARES
       WITH A NOMINAL VALUE OF KWD 0.800 PER SHARE
       TO BE ADDED TO THE ORIGINAL NOMINAL VALUE
       OF KWD 0.100 AFTER CENTRAL BANK OF KUWAIT
       HAS APPROVED AND SHALL BE PAID CASH. THIS
       WILL BE DONE BY ISSUING NEW SHARES FOR IPO
       TO CURRENT WARBA BANK INVESTORS AT THE
       PREVIOUS DAY OF CAPITAL INCREASE CALL ALL
       ACCORDING TO THE PERCENTAGE THEY OWN. AFTER
       ALL SHARES ARE ALLOCATED TO WARBA INVESTORS
       THAT PARTICIPATE IN THE CAPITAL INCREASE
       AND IN THE EVENT THAT THERE ARE EXCESS
       SHARES NOT ALLOCATED THE SHARE WILL BE
       AVAILABLE FOR PUBLIC PLACEMENT. AND IN ALL
       CASES FOR UNALLOCATED SHARES THE COMPANY
       WILL TAKE ACTION AS PER THE LAW

2      AUTHORIZE THE BOARD OF DIRECTOR AND SPECIFY               Mgmt          For                            For
       ALL RULES AND TERMS OF THE CAPITAL INCREASE
       AND ACTION FRACTION SHARES IF EXIST IN
       CONSIDERATION OF THE RULES OF THE CAPITAL
       MARKET AUTHORITY LAW 2010,7

3      AUTHORIZE THE BOARD OF MEMBER TO VERIFY THE               Mgmt          For                            For
       CALL DATE OF THE CAPITAL INCREASE OR CHANGE
       IT AND STOP OR CLOSE THE PLACEMENT EVEN
       BEFORE THE CLOSE DATE INCASE ALL SHARES ARE
       SOLD BEFORE THAT DATE

4      THE APPROVAL OF AMENDMENT OF ITEM 7 OF THE                Mgmt          For                            For
       ARTICLE OF ASSOCIATION OF THE BANK
       ACCORDING TO THE FOLLOWING. THE ARTICLE
       BEFORE AMENDMENT. CAPITAL OF THE COMPANY IS
       SPECIFIED AS 100 MILLION KUWAITI DINAR
       DIVIDED INTO 1,000,000,000 SHARES WITH A
       NOMINAL VALUE OF KWD 0.100 PER SHARE. THE
       ARTICLE AFTER AMENDMENT. CAPITAL OF THE
       COMPANY IS SPECIFIED AS 150 MILLION KWD
       DIVIDED INTO 1,500,000,000 SHARES WITH A
       NOMINAL VALUE OF KWD 0.100 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 WATERLAND FINANCIAL HOLDINGS                                                                Agenda Number:  711211918
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95315100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002889003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 0.45 PER SHARE.

3      PROPOSAL FOR A NEW SHARE ISSUE THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF EARNINGS. PROPOSED STOCK
       DIVIDEND: TWD 0.1 PER SHARE.

4      PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION.

5      PROPOSAL FOR AMENDMENTS TO THE PROCEDURES                 Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS.

6      PROPOSAL FOR AMENDMENTS TO THE RULES OF                   Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETING.

7      RELIEF OF NON-COMPETITION RESTRICTIONS ON                 Mgmt          For                            For
       DIRECTORS OF 6TH TERM.




--------------------------------------------------------------------------------------------------------------------------
 WEG SA                                                                                      Agenda Number:  710784617
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      DELIBERATE ON THE DESTINATION OF THE NET                  Mgmt          For                            For
       PROFIT OF THE FISCAL YEAR, APPROVAL OF THE
       CAPITAL BUDGET FOR 2019 AND RATIFY THE
       DISTRIBUTION OF DIVIDEND AND INTEREST OVER
       CAPITAL EQUITY, AS PREVIOUSLY ANNOUNCED BY
       THE BOARD OF DIRECTORS

3      TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          For                            For
       THE DIRECTORS

4      ELECTION OF MEMBERS OF THE FISCAL COUNCIL.                Mgmt          For                            For
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. ALIDOR
       LUEDERS, ILARIO BRUCH VANDERLEI DOMINGUEZ
       DA ROSA, PAULO ROBERTO FRANCESCHI ADELINO
       DIAS PINHO, JOSE LUIZ RIBEIRO DE CARVALHO

5      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

6      ESTABLISHMENT OF THE ANNUAL GLOBAL                        Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE FISCAL
       COUNCIL

7      APPROVE THE NEWSPAPERS USED FOR THE LEGAL                 Mgmt          For                            For
       ANNOUNCEMENTS AND DISCLOSURES

CMMT   22 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WEI CHUAN FOODS CORPORATION                                                                 Agenda Number:  711247836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95335108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  TW0001201002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 BUSINESS REPORTS, FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS.

2      THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND: TWD 0.8 PER SHARE..

3      THE REVISION TO THE PARTIAL ARTICLES OF                   Mgmt          For                            For
       INCORPORATION.

4      THE REVISION TO THE PARTIAL PROCEDURES OF                 Mgmt          For                            For
       ASSET ACQUISITION OR DISPOSAL.

5      THE REVISION TO THE PARTIAL PROCEDURES OF                 Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.

6      THE REVISION TO THE PARTIAL PROCEDURES OF                 Mgmt          For                            For
       MONETARY LOANS.

7      THE REVISION TO THE PARTIAL PROCEDURES OF                 Mgmt          For                            For
       TRADING DERIVATIVES.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 7                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 6 OF THE 7
       DIRECTORS. THANK YOU.

8.1    THE ELECTION OF 6 DIRECTORS AMONG 7                       Mgmt          For                            For
       CANDIDATES.:KONG CHING CORP. LTD.
       ,SHAREHOLDER NO.0057769,CHEN,YONG-QING AS
       REPRESENTATIVE

8.2    THE ELECTION OF 6 DIRECTORS AMONG 7                       Mgmt          For                            For
       CANDIDATES.:KONG CHING CORP. LTD.
       ,SHAREHOLDER NO.0057769,CHEN,HONG-YU AS
       REPRESENTATIVE

8.3    THE ELECTION OF 6 DIRECTORS AMONG 7                       Mgmt          For                            For
       CANDIDATES.:XUE,GUANG-QI,SHAREHOLDER
       NO.A101104XXX

8.4    THE ELECTION OF 6 DIRECTORS AMONG 7                       Mgmt          No vote
       CANDIDATES.:KONG CHING CORP. LTD.
       ,SHAREHOLDER NO.0057769,JIAN,BEI-XIANG AS
       REPRESENTATIVE

8.5    THE ELECTION OF 6 DIRECTORS AMONG 7                       Mgmt          For                            For
       CANDIDATES.:KONG CHING CORP. LTD.
       ,SHAREHOLDER NO.0057769,LAI,QING-PAO AS
       REPRESENTATIVE

8.6    THE ELECTION OF 6 DIRECTORS AMONG 7                       Mgmt          For                            For
       CANDIDATES.:CHU CHING INVESTMENT
       CO.,LTD.,SHAREHOLDER
       NO.0055976,HSIEH,MON-CHANG AS
       REPRESENTATIVE

8.7    THE ELECTION OF 6 DIRECTORS AMONG 7                       Mgmt          For                            For
       CANDIDATES.:KONG SHENG INVESTMENT
       CORP.,SHAREHOLDER NO.0057768,LIN,CHING-TANG
       AS REPRESENTATIVE

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:CHEN,SHUN-PING,SHAREHOLDER
       NO.F122318XXX

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:SONG,JUN-MING,SHAREHOLDER
       NO.D120442XXX

8.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:LI,ZHI-PING,SHAREHOLDER
       NO.F123590XXX

9      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS AND THEIR
       REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 WEIBO CORPORATION                                                                           Agenda Number:  934895143
--------------------------------------------------------------------------------------------------------------------------
        Security:  948596101
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2018
          Ticker:  WB
            ISIN:  US9485961018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT Ms. Hong Du shall be re-elected as a                 Mgmt          Against                        Against
       director of the Company at this annual
       general meeting and retain office until her
       retirement pursuant to the Company's
       memorandum and articles of association.

2.     THAT Mr. Frank Kui Tang shall be re-elected               Mgmt          Against                        Against
       as a director of the Company at this annual
       general meeting and retain office until his
       retirement pursuant to the Company's
       memorandum and articles of association.




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  711121525
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0502/LTN201905022217.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0502/LTN201905022226.PDF

1      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

5      TO CONSIDER AND APPROVE THE (AS SPECIFIED)                Mgmt          For                            For
       (FINAL FINANCIAL REPORT) OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

6      TO CONSIDER AND APPROVE THE (AS SPECIFIED)                Mgmt          For                            For
       (FINANCIAL BUDGET REPORT) OF THE COMPANY
       FOR THE YEAR ENDING 31 DECEMBER 2019

7      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       PROFIT TO THE SHAREHOLDERS OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2018

8      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS FOR
       PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
       SHAREHOLDERS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2019

9      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR DATED 3 MAY 2019

10     TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF (AS SPECIFIED) (SHANGDONG HEXIN
       ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2019

11     TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTION BETWEEN THE COMPANY
       AND (AS SPECIFIED) (SHANTUI CONSTRUCTION
       MACHINERY CO. LTD.)

12     TO CONSIDER AND APPROVE THE NEW FINANCIAL                 Mgmt          Against                        Against
       SERVICES AGREEMENT DATED 25 MARCH 2019 IN
       RESPECT OF THE PROVISION OF CERTAIN
       FINANCIAL SERVICES TO THE GROUP BY SHANDONG
       FINANCE AND THE RELEVANT NEW CAPS

13     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP (AS SPECIFIED) AS THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2019 AND TO AUTHORISE THE
       DIRECTORS TO DETERMINE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO., LTD.                                                                     Agenda Number:  709869133
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0823/LTN20180823745.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0823/LTN20180823753.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0716/LTN20180716800.PDF

1.I    TO CONSIDER AND APPROVE (BY ITEM) THE                     Mgmt          For                            For
       RESOLUTION REGARDING THE PROPOSAL FOR THE
       SPECIFIC APPROVAL TO BE GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S A SHARES WITHIN
       THE MAXIMUM AMOUNT OF RMB500 MILLION:
       METHOD OF THE SHARE REPURCHASE

1.II   TO CONSIDER AND APPROVE (BY ITEM) THE                     Mgmt          For                            For
       RESOLUTION REGARDING THE PROPOSAL FOR THE
       SPECIFIC APPROVAL TO BE GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S A SHARES WITHIN
       THE MAXIMUM AMOUNT OF RMB500 MILLION: PRICE
       RANGE OF THE SHARE REPURCHASE

1.III  TO CONSIDER AND APPROVE (BY ITEM) THE                     Mgmt          For                            For
       RESOLUTION REGARDING THE PROPOSAL FOR THE
       SPECIFIC APPROVAL TO BE GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S A SHARES WITHIN
       THE MAXIMUM AMOUNT OF RMB500 MILLION: TYPE,
       QUANTITY AND PROPORTION TO THE TOTAL SHARE
       CAPITAL

1.IV   TO CONSIDER AND APPROVE (BY ITEM) THE                     Mgmt          For                            For
       RESOLUTION REGARDING THE PROPOSAL FOR THE
       SPECIFIC APPROVAL TO BE GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S A SHARES WITHIN
       THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
       TOTAL PROCEEDS OF THE SHARE REPURCHASE AND
       THE SOURCE OF FUNDING

1.V    TO CONSIDER AND APPROVE (BY ITEM) THE                     Mgmt          For                            For
       RESOLUTION REGARDING THE PROPOSAL FOR THE
       SPECIFIC APPROVAL TO BE GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S A SHARES WITHIN
       THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
       PERIOD OF SHARE REPURCHASE

1.VI   TO CONSIDER AND APPROVE (BY ITEM) THE                     Mgmt          For                            For
       RESOLUTION REGARDING THE PROPOSAL FOR THE
       SPECIFIC APPROVAL TO BE GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S A SHARES WITHIN
       THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
       VALIDITY PERIOD OF THE RESOLUTION

2      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO HANDLE MATTERS IN RELATION TO
       AND ASSOCIATED WITH THE RESOLUTION OF THE
       REPURCHASE OF THE COMPANY'S A SHARES

3      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI SALE AND
       PROCESSING SERVICES AGREEMENT DATED 13 JULY
       2018 IN RESPECT OF THE SALE OF DIESEL
       ENGINES, DIESEL ENGINE PARTS AND
       COMPONENTS, MATERIALS, SEMI-FINISHED
       PRODUCTS, HYDRAULIC PRODUCTS AND RELATED
       PRODUCTS AND PROVISION OF PROCESSING
       SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS
       ASSOCIATES) AND THE RELEVANT NEW CAPS

4      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES
       SERVICES AGREEMENT AND CHONGQING WEICHAI
       UTILITIES SERVICES AGREEMENT DATED 13 JULY
       2018 IN RESPECT OF THE SUPPLY AND/OR
       CONNECTION OF UTILITIES BY WEICHAI HOLDINGS
       (AND ITS ASSOCIATES) TO THE COMPANY (AND
       ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS

5      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI HEAVY MACHINERY
       PURCHASE AND PROCESSING SERVICES AGREEMENT
       DATED 13 JULY 2018 IN RESPECT OF THE
       PURCHASE OF DIESEL ENGINE PARTS AND
       COMPONENTS, MATERIALS, STEEL AND SCRAP
       METAL ETC., DIESEL ENGINES AND RELATED
       PRODUCTS AND THE PROCESSING AND LABOUR
       SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY
       (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW
       CAPS

6      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI HEAVY MACHINERY
       SALE AGREEMENT DATED 13 JULY 2018 IN
       RESPECT OF THE SALE OF DIESEL ENGINES AND
       RELATED PRODUCTS BY THE COMPANY (AND ITS
       SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY
       (AND ITS SUBSIDIARY) AND THE RELEVANT NEW
       CAPS

7      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI HEAVY MACHINERY
       SUPPLY AGREEMENT DATED 13 JULY 2018 IN
       RESPECT OF THE SUPPLY OF SEMI-FINISHED
       DIESEL ENGINE PARTS, DIESEL ENGINE PARTS
       AND COMPONENTS, RESERVE PARTS AND RELATED
       PRODUCTS AND PROVISION OF LABOUR SERVICES
       BY THE COMPANY (AND ITS SUBSIDIARIES) TO
       WEICHAI HEAVY MACHINERY (AND ITS
       SUBSIDIARIES) AND THE RELEVANT NEW CAPS

8      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE FAST TRANSMISSION SALE
       AGREEMENT DATED 13 JULY 2018 IN RESPECT OF
       THE SALE OF PARTS AND COMPONENTS OF
       TRANSMISSIONS AND RELATED PRODUCTS BY SFGC
       TO FAST TRANSMISSION AND THE RELEVANT NEW
       CAPS

9      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE FAST TRANSMISSION PURCHASE
       AGREEMENT DATED 13 JULY 2018 IN RESPECT OF
       THE PURCHASE OF PARTS AND COMPONENTS OF
       TRANSMISSIONS AND RELATED PRODUCTS AND
       LABOUR SERVICES BY SFGC FROM FAST
       TRANSMISSION AND THE RELEVANT NEW CAPS

10     TO CONSIDER AND APPROVE BAUDOUIN'S                        Mgmt          For                            For
       ENGAGEMENT IN THE TRADING OF THE RELEVANT
       FINANCIAL DERIVATIVE PRODUCTS

11     TO CONSIDER AND APPROVE KION'S ENGAGEMENT                 Mgmt          For                            For
       IN THE TRADING OF THE RELEVANT FINANCIAL
       DERIVATIVE PRODUCTS

12     TO CONSIDER AND APPROVE SHAANXI ZHONGQI'S                 Mgmt          For                            For
       ENGAGEMENT IN THE SUBSCRIPTION OF THE
       RELEVANT STRUCTURED DEPOSIT PRODUCTS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 974617 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 10 TO 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO., LTD.                                                                     Agenda Number:  710050941
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1015/LTN20181015803.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1015/LTN20181015809.PDF

1      TO CONSIDER AND APPROVE THE MERGER AND                    Mgmt          For                            For
       ABSORPTION OF AS SPECIFIED (WEICHAI POWER
       (WEIFANG) AFTER-SALES SERVICE CO., LTD.) BY
       THE COMPANY

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE TERMS OF REFERENCE OF THE NOMINATION
       COMMITTEE AS SET OUT IN THE NOTICE

3      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GUARANTEE BY THE COMPANY FOR THE BENEFIT OF
       WEICHAI POWER HONG KONG INTERNATIONAL
       DEVELOPMENT CO., LIMITED IN RESPECT OF A
       LOAN




--------------------------------------------------------------------------------------------------------------------------
 WENS FOODSTUFF GROUP CO., LTD.                                                              Agenda Number:  710225740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R30P108
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  CNE100002508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WEN                 Mgmt          For                            For
       ZHIFEN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: WEN                 Mgmt          For                            For
       PENGCHENG

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: YAN                 Mgmt          For                            For
       JURAN

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: WEN                 Mgmt          For                            For
       JUNSHENG

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: WEN                 Mgmt          For                            For
       XIAOQIONG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG               Mgmt          For                            For
       SONGDE

1.7    ELECTION OF NON-INDEPENDENT DIRECTOR: YAN                 Mgmt          For                            For
       JUNENG

1.8    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       SHAOSONG

2.1    ELECTION OF INDEPENDENT DIRECTOR: CHEN SHU                Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: WAN                     Mgmt          For                            For
       LIANGYONG

2.3    ELECTION OF INDEPENDENT DIRECTOR: HU                      Mgmt          For                            For
       YINCHANG

2.4    ELECTION OF INDEPENDENT DIRECTOR: CAO                     Mgmt          For                            For
       YANGFENG

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: HE                   Mgmt          For                            For
       WEIGUANG

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN                 Mgmt          For                            For
       ZHIQIANG

3.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: HUANG                Mgmt          For                            For
       BOCHANG

4      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER THE FIRST PHASE
       RESTRICTED STOCKS INCENTIVE PLAN

5      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

6      APPLICATION FOR CREDIT FINANCING TO BANKS                 Mgmt          For                            For

7      PROVISION OF GUARANTEE FOR PAYMENT FOR RAW                Mgmt          Against                        Against
       MATERIALS PURCHASED BY CONTROLLED
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 WENS FOODSTUFF GROUP CO., LTD.                                                              Agenda Number:  710932408
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R30P108
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  CNE100002508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      INTERNAL CONTROL SELF-EVALUATION REPORT                   Mgmt          For                            For

6      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS IN 2018

7      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      CONFIRMATION OF 2018 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND ESTIMATION OF 2019
       CONTINUING CONNECTED TRANSACTIONS

9      CONFIRMATION OF PREVIOUS ENTRUSTED WEALTH                 Mgmt          Against                        Against
       MANAGEMENT

10     PROVISION OF GUARANTEE FOR PAYMENT FOR RAW                Mgmt          Against                        Against
       MATERIALS PURCHASED BY CONTROLLED COMPANIES

11     DETERMINATION OF REMUNERATION OR ALLOWANCE                Mgmt          For                            For
       FOR DIRECTORS AND SUPERVISORS

12     REAPPOINTMENT OF AUDIT FIRM: GP CERTIFIED                 Mgmt          For                            For
       PUBLIC ACCOUNTANTS LLP




--------------------------------------------------------------------------------------------------------------------------
 WEST CHINA CEMENT LTD                                                                       Agenda Number:  710959810
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9550B111
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  JE00B3MW7P88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412672.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412662.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE ''DIRECTORS'') AND AUDITORS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB0.014 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018 TO THE SHAREHOLDERS OF THE
       COMPANY WHICH SHALL BE PAID OUT OF THE
       DISTRIBUTABLE RESERVE OF THE COMPANY

3.A    TO RE-ELECT MR. TAM KING CHING KENNY AS AN                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. WONG KUN KAU AS AN                        Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. QIN HONGJI AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT DELOITTE & TOUCHE TOHMATSU AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION

8      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NOS. 6 ABOVE AND 7 ABOVE, THE
       GENERAL MANDATE TO THE DIRECTORS PURSUANT
       TO RESOLUTION NO. 6 BE AND IS HEREBY
       EXTENDED BY THE ADDITION THERETO OF AN
       AMOUNT REPRESENTING THE AGGREGATE NOMINAL
       AMOUNT OF SHARE CAPITAL OF THE COMPANY
       PURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED PURSUANT TO THE
       RESOLUTION NO. 7, PROVIDED THAT SUCH AMOUNT
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 WESTERN MINING CO LTD                                                                       Agenda Number:  709914724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9535G102
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  CNE100000619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF EQUITIES IN 3 ENTERPRISES HELD BY A
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WESTERN MINING CO LTD                                                                       Agenda Number:  710329310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9535G102
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  CNE100000619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          Against                        Against

2      REAPPOINTMENT OF 2018 AUDIT FIRM AND                      Mgmt          For                            For
       DETERMINATION OF THE AUDIT FEES

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 WESTERN SECURITIES CO., LTD.                                                                Agenda Number:  709859651
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9382Q104
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  CNE100001D96
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF INCOME RECEIPTS                               Mgmt          For                            For

2      ISSUANCE OF SECURITIES COMPANY SHORT-TERM                 Mgmt          For                            For
       CORPORATE BONDS

3      CAPITAL INCREASE IN A COMPANY                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTERN SECURITIES CO., LTD.                                                                Agenda Number:  710152276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9382Q104
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  CNE100001D96
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO CONSIDER AND APPROVE WESTERN                  Mgmt          For                            For
       SECURITIES CO., LTD. AND SHAANXI JINTAI
       HENGYE REAL ESTATE CO., LTD. TO CONDUCT A
       JOINT CONSTRUCTION OF THE OFFICE BUILDING
       OF HEADQUARTERS OF WESTERN SECURITIES CO.,
       LTD

2      PROPOSAL TO CONSIDER AND APPROVE THE                      Mgmt          For                            For
       COMPANY TO LEASE THE PROPERTY, BUILDING 3
       OF SHANGHAI JINGYAO BUSINESS SQUARE THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  711025898
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN20190423680.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN20190423714.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2018

2.A    TO RE-ELECT MR. WAN HONGJIAN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN               Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.E    TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN                 Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2018

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       TOTAL NUMBER OF SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WILSON BAYLY HOLMES-OVCON LIMITED                                                           Agenda Number:  710153963
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5923H105
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  ZAE000009932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF THE AUDITORS: THAT BDO                  Mgmt          For                            For
       SOUTH AFRICA INC. BE RE-APPOINTED AS THE
       INDEPENDENT EXTERNAL AUDITORS OF THE
       COMPANY AND MRS J ROBERTS, AS THE PARTNER,
       IS HEREBY APPOINTED AS THE DESIGNATED
       AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR

O.2.1  ELECTION OF MS KM FORBAY AS DIRECTOR                      Mgmt          For                            For

O.2.2  ELECTION OF MS AJ BESTER AS DIRECTOR                      Mgmt          For                            For

O.2.3  ELECTION OF MS H NTENE AS DIRECTOR                        Mgmt          For                            For

O.3    RE-ELECTION OF MS NS MAZIYA AS DIRECTOR                   Mgmt          For                            For

O.4.1  APPOINTMENT OF MR AJ BESTER AS AUDIT                      Mgmt          For                            For
       COMMITTEE MEMBER

O.4.2  APPOINTMENT OF MR RW GARDINER AS AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBER

O.4.3  APPOINTMENT OF MS SN MAZIYA AS AUDIT                      Mgmt          For                            For
       COMMITTEE MEMBER

O.4.4  APPOINTMENT OF MS KM FORBAY AS AUDIT                      Mgmt          For                            For
       COMMITTEE MEMBER

O.5.1  APPOINTMENT OF MR H NTENE AS SOCIAL AND                   Mgmt          For                            For
       ETHICS COMMITTEE CHAIRMAN

O.5.2  APPOINTMENT OF MR RW GARDINER AS SOCIAL AND               Mgmt          For                            For
       ETHICS COMMITTEE MEMBER

O.5.3  APPOINTMENT OF MS KM FORBAY AS SOCIAL AND                 Mgmt          For                            For
       ETHICS COMMITTEE MEMBER

O.5.4  APPOINTMENT OF MS S VALLY-KARA AS SOCIAL                  Mgmt          For                            For
       AND ETHICS COMMITTEE MEMBER

O.5.5  APPOINTMENT OF MR AC LOGAN AS SOCIAL AND                  Mgmt          For                            For
       ETHICS COMMITTEE MEMBER

O.5.6  APPOINTMENT OF MR SN GUMEDE AS SOCIAL AND                 Mgmt          For                            For
       ETHICS COMMITTEE MEMBER

O.6    ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

O.7    ENDORSEMENT OF REMUNERATION POLICY AND                    Mgmt          For                            For
       IMPLEMENTATION REPORT

O.8    PLACING UNISSUED SHARES UNDER THE CONTROL                 Mgmt          For                            For
       OF THE DIRECTORS

O.9    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    APPROVAL OF DIRECTORS' FEES FOR 2018/2019                 Mgmt          For                            For
       FINANCIAL YEAR

S.2    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For
       IN TERMS OF SECTION 44 AND 45 OF THE ACT

S.3    GENERAL APPROVAL TO REPURCHASE COMPANY                    Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 WINTEK CORPORATION                                                                          Agenda Number:  709582426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9664Q103
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2018
          Ticker:
            ISIN:  TW0002384005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      TO DELIBERATE AND VOTE ON THE PROPOSAL OF                 Non-Voting
       THE REORGANIZATION PLANE

2      EXTRAORDINARY MOTIONS                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WINTIME ENERGY CO LTD                                                                       Agenda Number:  709913253
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9649L104
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2018
          Ticker:
            ISIN:  CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 988373 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      ADDITIONAL GUARANTEE FOR THE FINANCIAL                    Mgmt          For                            For
       LEASING BUSINESS APPLIED FOR BY A COMPANY

2      PROVISION OF ADDITIONAL GUARANTEE FOR                     Mgmt          For                            For
       INVESTORS OF TWO BONDS BY A WHOLLY-OWNED
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 WINTIME ENERGY CO LTD                                                                       Agenda Number:  710006378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9649L104
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2018
          Ticker:
            ISIN:  CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL FOR HUACHEN ELECTRICAL CO., LTD.                 Mgmt          For                            For
       TO PROVIDE GUARANTEE FOR ZHENGZHOU YUZHONG
       ENERGY SOURCES CO., LTD

2      PROPOSAL FOR HUAYUAN NEW ENERGY CO., LTD.                 Mgmt          For                            For
       TO PLEDGE 10 EQUITY OF AVENUES CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 WINTIME ENERGY CO LTD                                                                       Agenda Number:  710156616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9649L104
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2018
          Ticker:
            ISIN:  CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          Against                        Against
       ASSOCIATION

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 116724 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WINTIME ENERGY CO LTD                                                                       Agenda Number:  710365140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9649L104
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2019
          Ticker:
            ISIN:  CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A COMPANY'S PROVISION OF GUARANTEE FOR                    Mgmt          For                            For
       ANOTHER COMPANY

2      PROVISION OF GUARANTEE BETWEEN THE COMPANY                Mgmt          For                            For
       AND ITS CONTROLLED COMPANIES AND BETWEEN
       THE COMPANY'S SUBORDINATE CONTROLLED
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 WINTIME ENERGY CO.,LTD.                                                                     Agenda Number:  709720634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9649L104
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 968802 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 3 TO 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION

3      APPLICATION FOR ADDITIONAL COMPREHENSIVE                  Mgmt          For                            For
       CREDIT LINE TO A BANK

4      PROVISION OF GUARANTEE FOR A ANOTHER                      Mgmt          Against                        Against
       COMPANY

5      THE COMPANY'S ELIGIBILITY FOR PRIVATE                     Mgmt          For                            For
       PLACEMENT OF CORPORATE BONDS

6.1    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING VOLUME

6.2    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING METHOD

6.3    PRIVATE PLACEMENT OF CORPORATE BONDS: PAR                 Mgmt          For                            For
       VALUE AND ISSUE PRICE

6.4    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING TARGETS AND ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

6.5    PRIVATE PLACEMENT OF CORPORATE BONDS: BOND                Mgmt          For                            For
       DURATION

6.6    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       INTEREST RATE AND INTEREST PAYMENT METHOD

6.7    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

6.8    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       UNDERWRITING METHOD

6.9    PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       GUARANTEE METHOD

6.10   PRIVATE PLACEMENT OF CORPORATE BONDS:                     Mgmt          For                            For
       LISTING OF THE BOND

6.11   PRIVATE PLACEMENT OF CORPORATE BONDS: THE                 Mgmt          For                            For
       COMPANY'S CREDIT CONDITIONS AND REPAYMENT
       GUARANTEE MEASURES

6.12   PRIVATE PLACEMENT OF CORPORATE BONDS: THE                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

7      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS IN
       RELATION TO THE PRIVATE PLACEMENT OF
       CORPORATE BONDS

CMMT   06 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 970297, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WINTIME ENERGY CO.,LTD.                                                                     Agenda Number:  709821537
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9649L104
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 979548 DUE TO ADDITION OF
       RESOLUTIONS 12 TO 24 . ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      ADDITION OF COLLATERAL FOR THE BANK LOAN                  Mgmt          For                            For
       APPLIED FOR BY A COMPANY

2      ADDITION OF COLLATERAL FOR THE                            Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY
       ANOTHER COMPANY

3      ADDITION OF COLLATERAL FOR THE                            Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY A
       THIRD COMPANY

4      ADDITION OF A FOURTH COMPANY TO PROVIDE                   Mgmt          For                            For
       GUARANTEE FOR THE ABOVE FIRST COMPANY

5      ADDITION OF THE ABOVE FOURTH COMPANY TO                   Mgmt          For                            For
       PROVIDE GUARANTEE FOR THE ABOVE SECOND
       COMPANY

6      ADDITION OF A FIFTH COMPANY TO PROVIDE                    Mgmt          For                            For
       GUARANTEE FOR THE ABOVE SECOND COMPANY

7      THE ABOVE FOURTH COMPANY'S PROVISION OF                   Mgmt          For                            For
       GUARANTEE FOR THE ABOVE THIRD COMPANY

8      THE ABOVE SECOND COMPANY'S PROVISION OF                   Mgmt          For                            For
       GUARANTEE FOR THE ABOVE THIRD COMPANY

9      ADDITION OF THE ABOVE FIFTH COMPANY TO                    Mgmt          For                            For
       PROVIDE GUARANTEE FOR THE ABOVE THIRD
       COMPANY

10     ADDITION OF A FOURTH COMPANY TO PROVIDE                   Mgmt          For                            For
       GUARANTEE FOR A SIXTH COMPANY

11     ADDITIONAL GUARANTEE BETWEEN THE COMPANY                  Mgmt          For                            For
       AND CONTROLLED COMPANIES AND AMONG
       CONTROLLED COMPANIES

12     ADDITION OF COLLATERAL FOR THE LOANS                      Mgmt          For                            For
       APPLIED FOR TO A BANK

13     ADDITION OF COLLATERAL FOR THE FINANCIAL                  Mgmt          For                            For
       LEASING APPLIED FOR TO A LEASING COMPANY

14     ADDITION OF COLLATERAL FOR THE ABOVE FIRST                Mgmt          For                            For
       COMPANY'S APPLICATION FOR FINANCIAL LEASING

15     ADDITION OF COLLATERAL FOR THE ABOVE SECOND               Mgmt          For                            For
       COMPANY'S APPLICATION FOR FINANCIAL LEASING

16     ADDITION OF COLLATERAL FOR THE ABOVE SECOND               Mgmt          For                            For
       COMPANY'S APPLICATION FOR COMPREHENSIVE
       CREDIT LINE

17     PROVISION OF ADDITIONAL GUARANTEE FOR THE                 Mgmt          For                            For
       ABOVE SECOND COMPANY

18     ADDITION OF THE ABOVE FOURTH COMPANY TO                   Mgmt          For                            For
       PROVIDE GUARANTEE FOR THE ABOVE FIRST
       COMPANY

19     THE ABOVE FOURTH COMPANY'S PROVISION OF                   Mgmt          For                            For
       GUARANTEE FOR THE ABOVE SECOND COMPANY

20     THE ABOVE SECOND COMPANY'S PROVISION OF                   Mgmt          For                            For
       GUARANTEE FOR THE ABOVE THIRD COMPANY (II)

21     ADDITION OF A SEVENTH COMPANY TO PROVIDE                  Mgmt          For                            For
       GUARANTEE FOR THE COMPANY'S SUBORDINATE
       COMPANIES

22     ADDITION OF COLLATERAL FOR AN EIGHTH                      Mgmt          For                            For
       COMPANY'S APPLICATION FOR FACTORING
       FINANCING

23     ADDITION OF COLLATERAL FOR A NINTH                        Mgmt          For                            For
       COMPANY'S APPLICATION FOR LOANS

24     ADDITION OF COLLATERAL TO 13 WINTIME BOND                 Mgmt          For                            For
       HOLDERS WHO REACH THE AGREEMENT ON
       EXTENSION OF THE PAYMENT FOR THE BONDS




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LIMITED                                                                               Agenda Number:  709680741
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   25 JUN 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

1      CONSIDER AND ADOPT THE AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF THE COMPANY (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018,
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 1 PER EQUITY SHARE ALREADY PAID
       DURING THE YEAR AS FINAL DIVIDEND FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018

3      RE-APPOINTMENT OF MR. RISHAD A PREMJI (DIN:               Mgmt          For                            For
       02983899), DIRECTOR, WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF MS. IREENA VITTAL (DIN:                 Mgmt          Against                        Against
       05195656) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

CMMT   25 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  709842745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  CRT
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE SCHEME OF AMALGAMATION OF                  Mgmt          For                            For
       WIPRO TECHNOLOGIES AUSTRIA GMBH, WIPRO
       INFORMATION TECHNOLOGY AUSTRIA GMBH,
       NEWLOGIC TECHNOLOGIES SARL AND APPIRIO
       INDIA CLOUD SOLUTIONS PRIVATE LIMITED WITH
       WIPRO LIMITED




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  710476296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  22-Feb-2019
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      INCREASE IN AUTHORIZED SHARE CAPITAL AND                  Mgmt          For                            For
       CONSEQUENT AMENDMENT TO MEMORANDUM OF
       ASSOCIATION OF THE COMPANY

2      ISSUE OF BONUS SHARES                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  711120131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  01-Jun-2019
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR BUYBACK OF EQUITY SHARES                     Mgmt          For                            For

2      APPOINTMENT OF MRS. ARUNDHATI BHATTACHARYA                Mgmt          For                            For
       (DIN 02011213) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WISTRON CORP                                                                                Agenda Number:  711203935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96738102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0003231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2018.

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 1.5 PER SHARE

3      DISCUSSION OF THE ISSUANCE OF NEW COMMON                  Mgmt          For                            For
       SHARES FOR CASH TO SPONSOR THE ISSUANCE OF
       GDR AND/OR THE ISSUANCE OF NEW COMMON
       SHARES FOR CASH THROUGH PUBLIC OFFERING
       AND/OR THE ISSUANCE OF NEW COMMON SHARES
       FOR CASH THROUGH PRIVATE PLACEMENT AND/OR
       THE ISSUANCE OF NEW COMMON SHARES FOR CASH
       TO SPONSOR THE ISSUANCE OF GDR THROUGH
       PRIVATE PLACEMENT.

4      DISCUSSION OF AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

5      DISCUSSION OF AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       OF ASSET ACQUISITION AND DISPOSAL.

6      DISCUSSION OF AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       GOVERNING LOANING OF FUNDS.

7      DISCUSSION OF AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       GOVERNING ENDORSEMENTS AND GUARANTEES.




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS HOLDINGS LTD                                                                     Agenda Number:  709952510
--------------------------------------------------------------------------------------------------------------------------
        Security:  S98758121
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  ZAE000063863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE               Mgmt          For                            For
       FOLLOWING RETIRING DIRECTORS AVAILABLE FOR
       ELECTION: PATRICK ALLAWAY

O.1.2  RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE               Mgmt          For                            For
       FOLLOWING RETIRING DIRECTORS AVAILABLE FOR
       ELECTION: ANDREW HIGGINSON

O.1.3  RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE               Mgmt          For                            For
       FOLLOWING RETIRING DIRECTORS AVAILABLE FOR
       ELECTION: GAIL KELLY

O.1.4  RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE               Mgmt          For                            For
       FOLLOWING RETIRING DIRECTORS AVAILABLE FOR
       ELECTION: ZYDA RYLANDS

O.2.1  ELECTION OF DIRECTOR: SIZAKELE MZIMELA BE                 Mgmt          For                            For
       ELECTED AS A DIRECTOR

O.3    RE-APPOINTMENT OF ERNST YOUNG INC. AS THE                 Mgmt          For                            For
       AUDITORS

O.4.1  ELECT AUDIT COMMITTEE MEMBERS BY WAY OF                   Mgmt          For                            For
       SEPARATE RESOLUTIONS: PATRICK ALLAWAY

O.4.2  ELECT AUDIT COMMITTEE MEMBERS BY WAY OF                   Mgmt          For                            For
       SEPARATE RESOLUTIONS: ZARINA BASSA

O.4.3  ELECT AUDIT COMMITTEE MEMBERS BY WAY OF                   Mgmt          For                            For
       SEPARATE RESOLUTIONS: HUBERT BRODY

O.4.4  ELECT AUDIT COMMITTEE MEMBERS BY WAY OF                   Mgmt          For                            For
       SEPARATE RESOLUTIONS: ANDREW HIGGINSON

NB.1   NON-BINDING ADVISORY RESOLUTION: APPROVAL                 Mgmt          For                            For
       OF THE REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY RESOLUTION: APPROVAL                 Mgmt          Against                        Against
       OF THE REMUNERATION IMPLEMENTATION REPORT

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE PERIOD 1 JANUARY 2019 TO 31
       DECEMBER 2019 EXCLUSIVE OF VALUE-ADDED TAX

S.2    APPROVAL OF GENERAL AUTHORITY TO REPURCHASE               Mgmt          For                            For
       SHARES

S.3    APPROVAL OF FINANCIAL ASSISTANCE TO RELATED               Mgmt          For                            For
       OR INTER-RELATED COMPANIES OR UNDERTAKINGS

S.4    APPROVAL OF ISSUE OF SHARES OR OPTIONS AND                Mgmt          For                            For
       GRANT OF FINANCIAL ASSISTANCE IN TERMS OF
       THE COMPANY'S SHARE BASED INCENTIVE SCHEMES

CMMT   20 NOV 2018: PLEASE NOTE THAT RES O.2.1 HAS               Non-Voting
       BEEN WITHDRAWN FROM CONSIDERATION AT AGM.
       THE WITHDRAWAL OF THIS RESOLUTION DOES NOT
       AFFECT THE PROXY FORMAL READY SUBMITTED/OR
       TO BE SUBMITTED IN RESPECT OF OTHER
       RESOLUTIONS TO BE PRESENTED AT THE AGM.
       THANK YOU.

CMMT   20 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK                                                                                  Agenda Number:  710671911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR: O JEONG SIK                         Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       NOT OUTSIDE DIRECTOR O JUNG SIK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   13 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  710326566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF STOCK EXCHANGE PLAN                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO                Mgmt          For                            For
       SEONG TAE

2.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK SANG YONG

2.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK SU MAN

2.4    ELECTION OF NON PERMANENT DIRECTOR                        Mgmt          For                            For
       CANDIDATE: LEE JE GYEONG

3.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: JEONG
       CHAN HYEONG

3.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: KIM JUN
       HO




--------------------------------------------------------------------------------------------------------------------------
 WULIANGYE YIBIN CO.,LTD.                                                                    Agenda Number:  710055751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9718N106
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      ELECTION OF DIRECTORS                                     Mgmt          For                            For

3      DISMISSAL OF YU MINGSHU AS A SUPERVISOR                   Mgmt          For                            For

4      CHANGE OF THE IMPLEMENTING PARTIES OF                     Mgmt          For                            For
       PROJECTS FUNDED WITH RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 WULIANGYE YIBIN CO.,LTD.                                                                    Agenda Number:  710812834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9718N106
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT                                        Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY17.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          Against                        Against
       IN 2019

7      2019 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For

10     DISMISSAL OF ZHANG HUI AS A DIRECTOR                      Mgmt          For                            For

11     INVESTMENT IN TWO TECHNICAL TRANSFORMATION                Mgmt          For                            For
       PROJECTS: THE WINE STORAGE TECHNICAL
       TRANSFORMATION PROJECT AND THE WINE PRODUCT
       PACKAGING AND SMART WAREHOUSING LOGISTICS
       PROJECT

12     2019 OVERALL BUDGET PLAN                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V.                                                                        Agenda Number:  709794095
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  US98387E2054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      APPOINTMENT OF KARL-HEINZ HOLLAND AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

3      APPOINTMENT OF NADIA SHOURABOURA AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4      ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V.                                                                        Agenda Number:  710871080
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  US98387E2054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2018

3.A    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Non-Voting
       2018: EXPLANATION OF THE IMPLEMENTATION OF
       THE REMUNERATION POLICY

3.B    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Non-Voting
       2018: EXPLANATION OF THE DIVIDEND POLICY

3.C    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018: PROPOSAL TO ADOPT THE 2018 FINANCIAL
       STATEMENTS

3.D    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018: PROPOSAL TO DETERMINE THE DIVIDEND
       OVER THE FINANCIAL YEAR 2018: RUB 92.06 PER
       SHARE

4      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

5      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

6.A    COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       RE-APPOINTMENT OF IGOR SHEKHTERMAN AS
       MEMBER OF THE MANAGEMENT BOARD

6.B    COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       RE-APPOINTMENT OF FRANK LHOEST AS MEMBER OF
       THE MANAGEMENT BOARD

6.C    COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       APPOINTMENT OF QUINTEN PEER AS MEMBER OF
       THE MANAGEMENT BOARD

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          Against                        Against
       RE-APPOINTMENT OF STEPHAN DUCHARME AS
       MEMBER OF THE SUPERVISORY BOARD

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF PETR DEMCHENKOV AS MEMBER
       OF THE SUPERVISORY BOARD

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF GEOFF KING AS MEMBER OF
       THE SUPERVISORY BOARD

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MICHAEL KUCHMENT AS
       MEMBER OF THE SUPERVISORY BOARD

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF ALEXANDER TORBAKHOV AS
       MEMBER OF THE SUPERVISORY BOARD

8.A    REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       AMENDMENT OF THE REMUNERATION POLICY FOR
       MEMBER OF THE SUPERVISORY BOARD

8.B    REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          For                            For
       ANNUAL AWARD OF RESTRICTED STOCK UNITS TO
       MEMBERS OF THE SUPERVISORY BOARD (TRANCHE
       9)

8.C    REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       ANNUAL AWARD OF RESTRICTED STOCK UNITS TO
       MEMBERS OF THE SUPERVISORY BOARD (TRANCHE
       10)

9      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE NEW SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES, SUBJECT TO THE
       APPROVAL OF THE SUPERVISORY BOARD

10     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       UPON ISSUE OF NEW SHARES OR GRANTING OF
       RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO
       THE APPROVAL OF THE SUPERVISORY BOARD

11     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
       OWN SHARES OR GDRS

12     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION

13     APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR 2019: ERNST YOUNG

14     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting

CMMT   09 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND AUDITOR NAME. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 XINHU ZHONGBAO CO LTD                                                                       Agenda Number:  710456282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9724T105
    Meeting Type:  EGM
    Meeting Date:  11-Feb-2019
          Ticker:
            ISIN:  CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION

2      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

3      PROVISION OF GUARANTEE FOR FRANCHISE                      Mgmt          For                            For
       SCHOOLS




--------------------------------------------------------------------------------------------------------------------------
 XINHU ZHONGBAO CO LTD                                                                       Agenda Number:  711066301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9724T105
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       2018 ANNUAL REPORT AND ITS SUMMARY OF THE
       COMPANY

2      PROPOSAL ON 2018 WORK REPORT OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

3      PROPOSAL ON 2018 WORK REPORT OF THE BOARD                 Mgmt          For                            For
       OF SUPERVISORS

4      PROPOSAL ON 2018 FINAL ACCOUNTS REPORT                    Mgmt          For                            For

5      PROPOSAL ON 2019 FINANCIAL BUDGET REPORT OF               Mgmt          Against                        Against
       THE COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR 2018: THE
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.59000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      PROPOSAL ON PROVIDING THE GUARANTEE FOR THE               Mgmt          Against                        Against
       SUBSIDIARY FOR 2019

8      PROPOSAL FOR THE COMPANY TO CONTINUE TO                   Mgmt          For                            For
       ESTABLISH A MUTUAL GUARANTEE RELATIONSHIP
       WITH, AND TO PROVIDE A MUTUAL ECONOMIC
       GUARANTEES FOR ZHEJIANG XINHU GROUP
       HOLDINGS CO., LTD. AND ETC

9      TO CONSIDER AND APPROVE THE ROUTINE RELATED               Mgmt          Against                        Against
       PARTY TRANSACTIONS FOR 2019

10     TO CONSIDER AND APPROVE THE PROPOSAL TO PAY               Mgmt          For                            For
       THE FEES FOR AUDITORS FOR 2018 AND APPOINT
       A FINANCIAL AUDITOR FOR 2019

11     PROPOSAL ON THE REMUNERATION AND ALLOWANCES               Mgmt          For                            For
       OF DIRECTORS AND SUPERVISORS OF THE COMPANY

12     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 XINHU ZHONGBAO CO.,LTD.                                                                     Agenda Number:  709887725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9724T105
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELIGIBILITY FOR PUBLIC ISSUANCE OF                        Mgmt          For                            For
       CORPORATE BONDS

2.1    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       SCALE AND METHOD

2.2    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       INTEREST RATE OR ITS DETERMINING METHOD

2.3    PUBLIC ISSUANCE OF CORPORATE BONDS: BOND                  Mgmt          For                            For
       DURATION, METHOD OF REPAYING THE PRINCIPAL
       AND INTEREST AND OTHER ARRANGEMENT

2.4    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       TARGETS AND ARRANGEMENT FOR PLACEMENT TO
       EXISTING SHAREHOLDERS

2.5    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       GUARANTEE MATTERS

2.6    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       REDEMPTION OR RESALE TERMS

2.7    PUBLIC ISSUANCE OF CORPORATE BONDS: THE                   Mgmt          For                            For
       COMPANY'S CREDIT CONDITIONS AND REPAYMENT
       GUARANTEE MEASURES

2.8    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       UNDERWRITING METHOD

2.9    PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING               Mgmt          For                            For
       ARRANGEMENT

2.10   PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE               Mgmt          For                            For
       OF THE RAISED FUNDS

2.11   PUBLIC ISSUANCE OF CORPORATE BONDS: VALID                 Mgmt          For                            For
       PERIOD OF THE RESOLUTION

2.12   PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       AUTHORIZATION FROM THE SHAREHOLDERS'
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 XXENTRIA TECHNOLOGY MATERIALS CORP                                                          Agenda Number:  711048694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9724X106
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  TW0008942004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 5.5 PER SHARE.

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

5      THE REVISION TO THE PROCEDURES OF THE                     Mgmt          For                            For
       ELECTION OF THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 YAGEO CORPORATION                                                                           Agenda Number:  711131449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9723R100
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0002327004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 FINANCIAL STATEMENTS                 Mgmt          For                            For

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 EARNINGS. PROPOSED CASH DIVIDEND
       :TWD 44.3 PER SHARE

3      PROPOSAL FOR A CASH DISTRIBUTION FROM                     Mgmt          For                            For
       CAPITAL SURPLUS. PROPOSED CAPITAL
       DISTRIBUTION :TWD 0.7 PER SHARE.

4      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS

6      AMENDMENT TO THE RULES FOR THE ELECTION OF                Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB), YAN                                          Agenda Number:  710666706
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98699107
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  SA000A0HNF36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE AUDITOR'S REPORT FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2018

2      TO VOTE ON THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING
       31/12/2018

3      TO VOTE ON THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31/12/2018

4      TO VOTE ON THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY FROM AMONG THE CANDIDATES BY
       THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD AND ANNUAL OF 2019 AND DETERMINE THE
       FEES

5      TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY               Mgmt          For                            For
       LIABILITY PERTAINING TO THE MANAGEMENT AND
       ADMINISTRATION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

6      TO VOTE FOR THE DISBURSEMENT OF SAR                       Mgmt          For                            For
       1,400,000 AS REMUNERATION FOR THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2018

7      THE VOTING ON THE DISTRIBUTION OF CASH                    Mgmt          For                            For
       DIVIDENDS DURING THE FIRST HALF OF 2018
       TOTALING SAR 984.37 MILLION SAR 1.75 PER
       SHARE REPRESENTING 17.5 PERCENT OF THE
       NOMINAL VALUE OF SHARE

8      TO VOTE ON THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE A TOTAL CASH
       DIVIDEND OF SAR 1,125,000.00 FOR THE 2ND
       HALF OF THE YEAR 2018, 2 SAUDI RIYALS PER
       SHARE, REPRESENTING 20 PERCENT OF THE
       NOMINAL VALUE OF THE SHARE. THE ELIGIBILITY
       OF THE CASH DIVIDENDS SHALL BE FOR
       SHAREHOLDERS OWNING SHARES BY THE END OF
       TRADING DAY OF THE GENERAL ASSEMBLY MEETING
       DATE AND ARE REGISTERED AT DEPOSITORY
       CENTER AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE GENERAL ASSEMBLY MEETING
       DATE. THE DISTRIBUTION DATE WILL BE
       ANNOUNCED LATER

9      TO VOTE ON THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       AUTHORIZATION TO DISTRIBUTE QUARTERLY OR
       SEMI-ANNUAL DIVIDENDS FOR THE FINANCIAL
       YEAR 2019 AND TO DETERMINE THE ELIGIBILITY
       AND DISBURSEMENT DATE, IN ACCORDANCE WITH
       THE REGULATORY REGULATIONS AND COMPANIES
       GOVERNORS




--------------------------------------------------------------------------------------------------------------------------
 YANDEX N.V.                                                                                 Agenda Number:  935053328
--------------------------------------------------------------------------------------------------------------------------
        Security:  N97284108
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  YNDX
            ISIN:  NL0009805522
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Extension of the term for the preparation                 Mgmt          For                            For
       of the 2018 annual statutory accounts of
       the Company.

2.     Approval of the 2018 annual statutory                     Mgmt          For                            For
       accounts of the Company.

3.     Proposal to discharge the directors from                  Mgmt          For                            For
       their liability towards the Company for
       their management during the past financial
       year.

4.     Proposal to re-appoint Rogier Rijnja as a                 Mgmt          For                            For
       non-executive member of the Board of
       Directors for a three-year term.

5.     Proposal to re-appoint Charles Ryan as a                  Mgmt          For                            For
       non-executive member of the Board of
       Directors for a three-year term.

6.     Proposal to re-appoint Alexander Voloshin                 Mgmt          Against                        Against
       as a non-executive member of the Board of
       Directors for a three-year term.

7.     Proposal to appoint Mikhail Parakhin as a                 Mgmt          Against                        Against
       non-executive member of the Board of
       Directors for a one-year term.

8.     Proposal to appoint Tigran Khudaverdyan as                Mgmt          Against                        Against
       an executive member of the Board of
       Directors for a three-year term.

9.     Authorization to cancel the Company's                     Mgmt          For                            For
       outstanding Class C Shares.

10.    Appointment of the external auditor of the                Mgmt          For                            For
       Company's consolidated financial statements
       and statutory accounts for the 2019
       financial year.

11.    Amendment to the 2016 Equity Incentive Plan               Mgmt          Against                        Against
       and general authorizations to the Board of
       Directors.

12.    Authorization to designate the Board of                   Mgmt          Against                        Against
       Directors to issue ordinary shares and
       preference shares for a period of five
       years.

13.    Authorization to designate the Board of                   Mgmt          Against                        Against
       Directors to exclude pre-emptive rights of
       existing shareholders for a period of five
       years.

14.    Authorization of the Board of Directors to                Mgmt          Against                        Against
       repurchase shares of the Company up to a
       maximum of 20% for a period of eighteen
       months.




--------------------------------------------------------------------------------------------------------------------------
 YANG MING MARINE TRANSPORT CORPORATION                                                      Agenda Number:  711243193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9729D105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  TW0002609005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE 2018 OPERATION AND FINANCIAL                 Mgmt          For                            For
       REPORTS.

2      TO RECOGNIZE THE OFFSET OF THE ACCUMULATED                Mgmt          For                            For
       LOSS OF 2018.

3      TO APPROVE THE AMENDMENT OF THE PROCEDURE                 Mgmt          For                            For
       OF ACQUISITION OR DISPOSAL OF ASSETS.

4      TO APPROVE THE AMENDMENT OF THE OPERATING                 Mgmt          For                            For
       PROCEDURES FOR FUND LENDING.

5      TO APPROVE THE AMENDMENT OF THE OPERATING                 Mgmt          For                            For
       PROCEDURES OF ENDORSEMENT AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 YANG QUAN COAL INDUSTRY (GROUP) CO LTD                                                      Agenda Number:  709939651
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF DIRECTORS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANG QUAN COAL INDUSTRY (GROUP) CO LTD                                                      Agenda Number:  710197105
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2018
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF DIRECTORS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANG QUAN COAL INDUSTRY (GROUP) CO LTD                                                      Agenda Number:  710387172
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2019
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANG QUAN COAL INDUSTRY (GROUP) CO LTD                                                      Agenda Number:  710430668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF ENTRUSTED LOANS TO                           Mgmt          For                            For
       SUBSIDIARIES

2      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       AND BANK LOANS TO COMMERCIAL BANKS

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION REGARDING THE COMPANY'S
       BUSINESS SCOPE




--------------------------------------------------------------------------------------------------------------------------
 YANG QUAN COAL INDUSTRY (GROUP) CO LTD                                                      Agenda Number:  710492517
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF SUPERVISORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANG QUAN COAL INDUSTRY (GROUP) CO LTD                                                      Agenda Number:  710545433
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF INDEPENDENT DIRECTORS                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANG QUAN COAL INDUSTRY (GROUP) CO LTD                                                      Agenda Number:  710970080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2018 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          For                            For

7      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          Against                        Against
       IN 2019

8      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

9      2018 WORK REPORT OF THE AUDIT COMMITTEE OF                Mgmt          For                            For
       THE BOARD

10     2018 INTERNAL CONTROL EVALUATION REPORT                   Mgmt          For                            For

11     2018 INTERNAL CONTROL AUDIT REPORT                        Mgmt          For                            For

12     2019 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANGO GROUP CO., LTD                                                                        Agenda Number:  709688925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY               Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY               Mgmt          For                            For

4      PROVISION OF GUARANTEE FOR A JOINT STOCK                  Mgmt          Against                        Against
       COMPANY

5      PROVISION OF GUARANTEE FOR A 2ND JOINT                    Mgmt          For                            For
       STOCK COMPANY

6      PROVISION OF GUARANTEE FOR A 3RD JOINT                    Mgmt          For                            For
       STOCK COMPANY

7      PROVISION OF GUARANTEE FOR A 4TH JOINT                    Mgmt          For                            For
       STOCK COMPANY

CMMT   28 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YANGO GROUP CO., LTD                                                                        Agenda Number:  709743240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY

2      APPRAISAL MEASURES ON IMPLEMENTATION OF THE               Mgmt          Against                        Against
       2018 STOCK OPTION INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS IN RELATION TO THE STOCK OPTION
       INCENTIVE PLAN

4      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For

5      PROVISION OF GUARANTEE FOR ANOTHER                        Mgmt          For                            For
       SUBSIDIARY

6      PROVISION OF GUARANTEE FOR A JOINT STOCK                  Mgmt          For                            For
       SUBSIDIARY

7      PROVISION OF GUARANTEE FOR ANOTHER JOINT                  Mgmt          For                            For
       STOCK SUBSIDIARY

CMMT   11 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YANGO GROUP CO., LTD                                                                        Agenda Number:  709758354
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A JOINT STOCK                  Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 YANGO GROUP CO., LTD                                                                        Agenda Number:  709830308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2018
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY               Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A JOINT STOCK                  Mgmt          For                            For
       SUBSIDIARY

4      PROVISION OF GUARANTEE FOR A 2ND JOINT                    Mgmt          For                            For
       STOCK SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 YANGO GROUP CO., LTD                                                                        Agenda Number:  709934245
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2018
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF SUPPLY CHAIN ASSET-BACKED                     Mgmt          For                            For
       SPECIAL PLAN

2      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY               Mgmt          For                            For

4      PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANGO GROUP CO., LTD                                                                        Agenda Number:  709956087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653W108
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2018
          Ticker:
            ISIN:  CNE000000206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY               Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A JOINT STOCK                  Mgmt          For                            For
       SUBSIDIARY

4      PROVISION OF GUARANTEE FOR A 2ND JOINT                    Mgmt          For                            For
       STOCK SUBSIDIARY

5      PROVISION OF GUARANTEE FOR A 3RD JOINT                    Mgmt          For                            For
       STOCK SUBSIDIARY

6      PROVISION OF GUARANTEE FOR A 4TH JOINT                    Mgmt          For                            For
       STOCK SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 YANGQUAN COAL INDUSTRY (GROUP) CO., LTD.                                                    Agenda Number:  709782684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PUBLIC ISSUANCE OF CORPORATE BONDS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANGQUAN COAL INDUSTRY (GROUP) CO., LTD.                                                    Agenda Number:  709868674
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2018
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PUBLIC ISSUANCE OF 2018 PERPETUAL CORPORATE               Mgmt          For                            For
       BONDS

2      PRIVATE PLACEMENT OF 2018 PERPETUAL                       Mgmt          For                            For
       CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  710944516
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE DIRECTORS'
       STATEMENTS AND THE AUDITORS' REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE THE PROPOSED DIRECTORS' FEES OF                Mgmt          For                            For
       SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018. (2017: SGD 136,500)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          Against                        Against
       RETIRING BY ROTATION PURSUANT TO REGULATION
       94 OF THE COMPANY'S CONSTITUTION: MR REN
       YUANLIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          Against                        Against
       RETIRING BY ROTATION PURSUANT TO REGULATION
       94 OF THE COMPANY'S CONSTITUTION: MR TEO
       YI-DAR

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  711072203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0426/LTN20190426975.pdf,

1      "THAT, TO CONSIDER AND APPROVE THE WORKING                Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       DECEMBER 2018"

2      "THAT, TO CONSIDER AND APPROVE THE WORKING                Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE FOR THE
       YEAR ENDED 31 DECEMBER 2018"

3      "THAT, TO CONSIDER AND APPROVE THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2018"

4      "THAT, TO CONSIDER AND APPROVE THE PROPOSED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018 AND TO
       AUTHORIZE THE BOARD TO DISTRIBUTE AN
       AGGREGATE CASH DIVIDEND OF RMB2,652.5
       MILLION (TAX INCLUSIVE), EQUIVALENT TO
       RMB0.54 (TAX INCLUSIVE) PER SHARE TO THE
       SHAREHOLDERS"

5      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2019"

6      "THAT, TO CONSIDER AND APPROVE THE RENEWAL                Mgmt          For                            For
       OF THE LIABILITY INSURANCE OF THE
       DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
       OF THE COMPANY"

7      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       APPOINTMENT AND REMUNERATION OF EXTERNAL
       AUDITING FIRM FOR THE YEAR 2019"

8      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF YANZHOU COAL MINING COMPANY LIMITED"

9      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          Against                        Against
       IN RESPECT OF THE PROVISION OF FINANCIAL
       GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES
       AND THE GRANTING OF AUTHORIZATION TO
       YANCOAL AUSTRALIA LIMITED AND ITS
       SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN
       RELATION TO DAILY OPERATIONS TO THE
       SUBSIDIARIES OF THE COMPANY IN AUSTRALIA"

10     "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       TO AUTHORIZE THE COMPANY TO CARRY OUT
       DOMESTIC AND OVERSEAS FINANCING BUSINESSES"

11     "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO ISSUE ADDITIONAL H SHARES"

12     "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES"

13.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE SIZE AND METHOD OF
       THE ISSUANCE

13.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE MATURITY PERIOD OF
       THE BONDS

13.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE PAR VALUE AND THE
       ISSUE PRICE

13.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE COUPON RATE AND
       ITS DETERMINATION MECHANISM

13.5   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE FORM OF THE BONDS

13.6   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE METHOD OF INTEREST
       PAYMENT AND REDEMPTION

13.7   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE GUARANTEE

13.8   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE UNDERWRITING

13.9   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE TARGET OF THE
       ISSUANCE

13.10  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE PLACING
       ARRANGEMENT FOR SHAREHOLDERS

13.11  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE LISTING
       ARRANGEMENT

13.12  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE AUTHORIZATION

14.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR
       OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212218 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  709721826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0706/LTN20180706807.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0706/LTN20180706793.pdf

1      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO SUBMISSION TO THE GENERAL
       MEETINGS TO EXTEND THE VALIDITY PERIOD OF
       THE RESOLUTION OF THE NON-PUBLIC ISSUANCE
       OF SHARES OF THE COMPANY"




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  709823012
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0808/LTN20180808324.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0808/LTN20180808347.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0706/LTN20180706617.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 970405 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS 4.1 TO 4.5 ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       IN RELATION TO SUBMISSION TO THE GENERAL
       MEETINGS TO EXTEND THE VALIDITY PERIOD OF
       THE RESOLUTION OF THE NON-PUBLIC ISSUANCE
       OF SHARES OF THE COMPANY

2      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       IN RELATION TO SUBMISSION TO THE GENERAL
       MEETINGS TO EXTEND THE VALIDITY PERIOD OF
       THE AUTHORIZATION TO THE BOARD TO DEAL WITH
       MATTERS RELATING TO THE NON-PUBLIC ISSUANCE
       OF SHARES AT ITS DISCRETION

3      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       IN RELATION TO THE AMENDMENTS OF THE
       ARTICLES OF ASSOCIATION OF YANZHOU COAL
       MINING COMPANY LIMITED

4.1    TO CONSIDER AND APPROVE ENTERING INTO THE                 Mgmt          For                            For
       HVO SALES CONTRACT, THE CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL
       TRANSACTION AMOUNTS WITH GLENCORE AND
       SOJITZ CORPORATION FROM 2018 TO 2020

4.2    TO CONSIDER AND APPROVE ENTERING INTO THE                 Mgmt          For                            For
       GLENCORE FRAMEWORK COAL PURCHASE AGREEMENT,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS WITH GLENCORE AND SOJITZ
       CORPORATION FROM 2018 TO 2020

4.3    TO CONSIDER AND APPROVE ENTERING INTO THE                 Mgmt          For                            For
       HVO SERVICES AGREEMENT, THE CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL
       TRANSACTION AMOUNTS WITH GLENCORE AND
       SOJITZ CORPORATION FROM 2018 TO 2020

4.4    TO CONSIDER AND APPROVE ENTERING INTO THE                 Mgmt          For                            For
       YANCOAL AUSTRALIA - SOJITZ COAL SALES
       AGREEMENT, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE RELEVANT ANNUAL CAPS WITH GLENCORE AND
       SOJITZ CORPORATION FROM 2018 TO 2020

4.5    TO CONSIDER AND APPROVE ENTERING INTO THE                 Mgmt          For                            For
       SYNTECH - SOJITZ COAL SALES AGREEMENT, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS WITH GLENCORE AND SOJITZ
       CORPORATION FROM 2018 TO 2020




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  710388186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AND RELEVANT RULES
       OF PROCEDURES OF YANZHOU COAL MINING
       COMPANY LIMITED"

2      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          Against                        Against
       IN RELATION TO '2018 A SHARE OPTION SCHEME
       (DRAFT) OF YANZHOU COAL MINING COMPANY
       LIMITED' AND ITS ABSTRACT"

3      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          Against                        Against
       IN RELATION TO 'IMPLEMENTATION, ASSESSMENT
       AND MANAGEMENT METHODS IN RELATION TO THE
       2018 A SHARE OPTION SCHEME OF YANZHOU COAL
       MINING COMPANY LIMITED'"

4      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          Against                        Against
       IN RELATION TO AUTHORIZING THE BOARD OF
       DIRECTORS TO MANAGE ISSUES IN CONNECTION
       WITH THE 2018 A SHARE OPTION SCHEME OF THE
       COMPANY"

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1227/LTN20181227706.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1227/LTN20181227691.pdf




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  710388198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1227/LTN20181227752.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1227/LTN20181227736.PDF

1      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          Against                        Against
       APPROVE THE PROPOSAL IN RELATION TO '2018 A
       SHARE OPTION SCHEME (DRAFT) OF YANZHOU COAL
       MINING COMPANY LIMITED' AND ITS ABSTRACT"

2      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          Against                        Against
       APPROVE THE PROPOSAL IN RELATION TO
       'IMPLEMENTATION, ASSESSMENT AND MANAGEMENT
       METHODS IN RELATION TO THE 2018 A SHARE
       OPTION SCHEME OF YANZHOU COAL MINING
       COMPANY LIMITED'"

3      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          Against                        Against
       APPROVE THE PROPOSAL IN RELATION TO
       AUTHORIZING THE BOARD OF DIRECTORS TO
       MANAGE ISSUES IN CONNECTION WITH THE 2018 A
       SHARE OPTION SCHEME OF YANZHOU COAL MINING
       COMPANY LIMITED"




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  710914967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408451.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408461.PDF

1      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 YAPI VE KREDI BANKASI A.S.                                                                  Agenda Number:  710574612
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9869G101
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      PRESENTATION OF THE ANNUAL ACTIVITY REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, FINANCIAL
       STATEMENTS AND SUMMARY OF REPORT OF
       EXTERNAL AUDITORS RELATED TO 2018 AND
       CONSIDERATION AND APPROVAL OF ANNUAL
       ACTIVITY REPORT AND FINANCIAL STATEMENTS
       FOR 2018

3      CLEARING OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF LIABILITY RELATED TO
       ACTIVITIES OF THE BANK DURING 2018

4      APPROVAL OF TRANSACTIONS REGARDING                        Mgmt          For                            For
       LIQUIDATION BY SALE OF SOME BANK
       RECEIVABLES THAT ARE BEING FOLLOWED UP ON
       NON-PERFORMING LOAN ACCOUNTS AND TO CLEAR
       BOARD MEMBERS REGARDING THESE TRANSACTIONS

5      DETERMINING THE NUMBER AND THE TERM OF                    Mgmt          Against                        Against
       OFFICE OF THE BOARD MEMBERS, ELECTING
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

6      SUBMITTING ACCORDING TO CORPORATE                         Mgmt          For                            For
       GOVERNANCE PRINCIPLES THE REMUNERATION
       POLICY FOR THE MEMBERS OF BOARD OF
       DIRECTORS AND SENIOR MANAGERS, AND THE
       PAYMENTS MADE WITHIN THE SCOPE OF THE
       POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
       APPROVAL OF THE SAME

7      DETERMINING THE GROSS ATTENDANCE FEES FOR                 Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS

8      APPROVAL, APPROVAL WITH AMENDMENTS OR                     Mgmt          For                            For
       REJECTION OF THE PROPOSAL OF THE BOARD OF
       DIRECTORS REGARDING THE PROFIT DISTRIBUTION
       FOR 2018 CREATED AS PER THE BANKS DIVIDEND
       DISTRIBUTION POLICY

9      APPROVAL OF THE INDEPENDENT AUDIT                         Mgmt          For                            For
       INSTITUTION SELECTED BY THE BOARD OF
       DIRECTORS WITH THE REQUIREMENT OF THE
       REGULATION ISSUED BY THE BANKING REGULATION
       AND SUPERVISION AGENCY AND THE TURKISH
       COMMERCIAL CODE

10     SUBMITTING ACCORDING TO THE REGULATIONS OF                Mgmt          For                            For
       THE CAPITAL MARKETS BOARD THE DONATIONS AND
       CHARITIES MADE BY THE BANK IN 2018 TO
       FOUNDATIONS AND ASSOCIATIONS WITH THE AIM
       OF SOCIAL RELIEF TO THE SHAREHOLDERS
       KNOWLEDGE AND DETERMINING A CEILING AMOUNT
       FOR THE DONATIONS TO BE MADE IN 2019 IN
       LINE WITH THE BANKING LEGISLATION AND THE
       REGULATIONS OF THE CAPITAL MARKETS BOARD

11     GRANTING PERMISSION TO THE SHAREHOLDERS                   Mgmt          For                            For
       HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
       OF THE BOARD OF DIRECTORS, THE SENIOR
       MANAGERS AND THEIR SPOUSES AND BLOOD
       RELATIVES AND RELATIVES BY VIRTUE OF
       MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
       WITH ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE AND SUBMITTING THE
       TRANSACTIONS CARRIED OUT IN THIS CONTEXT
       DURING 2018 TO THE SHAREHOLDERS KNOWLEDGE
       IN LINE WITH THE CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE COMMUNIQUE

12     WISHES AND COMMENTS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 YES BANK LTD                                                                                Agenda Number:  711219382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97636123
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  INE528G01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    TO CONSIDER AND ADOPT: THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BANK FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S THEREON

1.B    TO CONSIDER AND ADOPT: THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2019 AND THE REPORT OF THE AUDITOR'S
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       SUBHASH CHANDER KALIA (DIN: 00075644), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT MR. UTTAM PRAKASH AGARWAL (DIN:                Mgmt          For                            For
       00272983) AS AN INDEPENDENT DIRECTOR

5      TO APPOINT MR. THAI SALAS VIJAYAN (DIN:                   Mgmt          For                            For
       00043959) AS AN INDEPENDENT DIRECTOR

6      TO APPOINT MR. MAHESWAR SAHU (DIN:                        Mgmt          For                            For
       00034051) AS AN INDEPENDENT DIRECTOR

7      TO APPOINT MR. ANIL JAGGIA (DIN: 00317490)                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

8      TO RE-APPOINT LT. GEN. (DR.) MUKESH                       Mgmt          For                            For
       SABHARWAL (RETD.) (DIN: 05155598) AS AN
       INDEPENDENT DIRECTOR FOR THE SECOND TERM

9      TO RE-APPOINT MR. BRAHM DUTT (DIN:                        Mgmt          For                            For
       05308908) AS AN INDEPENDENT DIRECTOR FOR
       THE SECOND TERM

10     TO TAKE ON RECORD RBI APPROVAL FOR                        Mgmt          For                            For
       APPOINTMENT OF MR. BRAHM DUTT (DIN:
       05308908) AS A NON-EXECUTIVE (INDEPENDENT)
       PART-TIME CHAIRMAN OF THE BANK AND TO
       APPROVE HIS REMUNERATION

11     TO APPROVE AND RATIFY THE APPOINTMENT AND                 Mgmt          For                            For
       REMUNERATION OF MR. AJAI KUMAR (DIN:
       02446976) AS INTERIM MANAGING DIRECTOR &
       CHIEF EXECUTIVE OFFICER

12     TO APPROVE AND RATIFY USE OF BANK'S                       Mgmt          For                            For
       PROVIDED ACCOMMODATION AND CAR FACILITY BY
       MR. RANA KAPOOR, EX MANAGING DIRECTOR &
       CHIEF EXECUTIVE OFFICER

13     TO APPROVE THE APPOINTMENT OF MR. RAVNEET                 Mgmt          For                            For
       SINGH GILL (DIN: 00091746) AS A DIRECTOR

14     TO APPROVE THE APPOINTMENT AND REMUNERATION               Mgmt          For                            For
       OF MR. RAVNEET SINGH GILL (DIN: 00091746)
       AS MANAGING DIRECTOR & CHIEF EXECUTIVE
       OFFICER

15     TO APPOINT MR. RAVINDER KUMAR KHANNA (DIN:                Mgmt          For                            For
       00305025) AS A NON-EXECUTIVE
       NON-INDEPENDENT DIRECTOR (INDIAN PARTNERS'
       REPRESENTATIVE DIRECTOR)

16     TO APPOINT MS. SHAGUN KAPUR GOGIA (DIN:                   Mgmt          For                            For
       01714304) AS A NON-EXECUTIVE
       NON-INDEPENDENT DIRECTOR (INDIAN PARTNERS'
       REPRESENTATIVE DIRECTOR)

17     TO AUTHORIZE CAPITAL RAISING THROUGH AN                   Mgmt          For                            For
       ISSUANCE OF DEBT INSTRUMENTS

18     TO AUTHORIZE CAPITAL RAISING THROUGH AN                   Mgmt          For                            For
       ISSUANCE OF EQUITY SHARES OR OTHER
       SECURITIES

19     TO APPROVE AMENDMENTS TO THE EMPLOYEES                    Mgmt          Against                        Against
       STOCK OPTION SCHEME OF THE BANK, NAMELY
       'YBL ESOS - 2018'




--------------------------------------------------------------------------------------------------------------------------
 YFY INC.                                                                                    Agenda Number:  710444720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98715108
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  TW0001907004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS THE COMPANY'S SUBSIDIARY, ARIZON               Mgmt          For                            For
       RFID TECHNOLOGY (YANGZHOU) CO., LTD., TO
       MAKE AN INITIAL PUBLIC OFFERING AND APPLY
       FOR THE LISTING OF ITS COMMON SHARES ON A
       STOCK EXCHANGE IN MAINLAND CHINA.




--------------------------------------------------------------------------------------------------------------------------
 YFY INC.                                                                                    Agenda Number:  711243155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98715108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  TW0001907004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      YFY'S 2018 FINANCIAL STATEMENTS.                          Mgmt          For                            For

2      YFY'S 2018 EARNINGS DISTRIBUTION PROPOSAL.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE

3      AMENDMENT PROPOSAL FOR YFY'S ARTICLES OF                  Mgmt          For                            For
       INCORPORATION.

4      AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR               Mgmt          For                            For
       THE ACQUISITION OR DISPOSAL OF ASSETS.

5      AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR               Mgmt          For                            For
       TRANSACTIONS WITH RELATED PARTIES.

6      AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR               Mgmt          For                            For
       ENGAGING IN DERIVATIVES TRADING.

7      AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR               Mgmt          For                            For
       LOANING FUNDS TO OTHERS.

8      AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR               Mgmt          For                            For
       MAKING ENDORSEMENTS AND GUARANTEES.




--------------------------------------------------------------------------------------------------------------------------
 YIEH PHUI ENTERPRISE CO LTD                                                                 Agenda Number:  711239168
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9840D109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  TW0002023009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE FINAL FINANCIAL STATEMENT FOR                 Mgmt          For                            For
       2018

2      APPROVE THE DISTRIBUTION OF RETAINED                      Mgmt          For                            For
       EARNINGS FOR 2018. PROPOSED CASH DIVIDEND:
       TWD 0.1 PER SHARE. PROPOSED STOCK
       DIVIDEND:20 FOR 1000 SHS HELD

3      DISCUSSION OF THE CASH AND STOCK DIVIDENDS                Mgmt          For                            For
       TO BE ISSUED AND TURNING THE RETAINED
       EARNINGS INTO STOCKHOLDERS EQUITY FOR 2018

4      DISCUSSION OF THE PROPOSAL ON MODIFYING THE               Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSAL OF
       ASSETS

5      DISCUSSION OF THE PROPOSAL ON MODIFYING THE               Mgmt          For                            For
       OPERATION PROCEDURES FOR LOANS TO OTHERS
       AND ENDORSEMENT

6      DISCUSSION OF THE PROPOSAL ON MODIFYING                   Mgmt          For                            For
       CORPORATE CHARTER

7.1    THE ELECTION OF THE DIRECTOR:KUO CHIAO                    Mgmt          For                            For
       INVESTMENT DEVELOPMENT CO.,LTD.,SHAREHOLDER
       NO.81896,LIN I-SHOU AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR:KUO CHIAO                    Mgmt          For                            For
       INVESTMENT DEVELOPMENT CO.,LTD.,SHAREHOLDER
       NO.81896,WU LIN- MAW AS REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTOR:KUO CHIAO                    Mgmt          For                            For
       INVESTMENT DEVELOPMENT CO.,LTD.,SHAREHOLDER
       NO.81896,LIANG PYNG-YEONG AS REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR:KUO CHIAO                    Mgmt          For                            For
       INVESTMENT DEVELOPMENT CO.,LTD.,SHAREHOLDER
       NO.81896,HUANG CHING-TSUNG AS
       REPRESENTATIVE

7.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SUN CHIN-SU,SHAREHOLDER
       NO.E102704XXX

7.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YANG DER-YUAN,SHAREHOLDER
       NO.A120179XXX

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHANG,WEN-YI,SHAREHOLDER
       NO.S100755XXX

8      LIFTING OF THE NON COMPETE CLAUSE FOR                     Mgmt          For                            For
       DIRECTOR.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197455 DUE TO CHANGE IN DIRECTOR
       NAMES FOR RESOLUTIONS 7.1 TO 7.7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YONGHUI SUPERSTORES CO LTD                                                                  Agenda Number:  709946416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9841N106
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  CNE100000XX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      SHARE REPURCHASE                                          Mgmt          Against                        Against

3      APPRAISAL MANAGEMENT MEASURES FOR 2018                    Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE SHARE REPURCHASE AND
       THE EQUITY INCENTIVE




--------------------------------------------------------------------------------------------------------------------------
 YONGHUI SUPERSTORES CO LTD                                                                  Agenda Number:  710316844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9841N106
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  CNE100000XX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      WORK REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      WORK REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          Against                        Against

3      ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORS                Mgmt          For                            For

4      EXEMPTION OF SHAREHOLDERS FROM FULFILLING                 Mgmt          For                            For
       RELEVANT COMMITMENTS

5      TRANSFER OF EQUITIES IN A SUBSIDIARY                      Mgmt          For                            For

6      THE FRAMEWORK AGREEMENT ON CONNECTED                      Mgmt          For                            For
       TRANSACTIONS TO BE SIGNED

7      INVESTMENT IN A COMPANY                                   Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION

9.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       XUANSONG

9.2    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       XUANNING

9.3    ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       BENJAMIN WILLIAM KESWICK

9.4    ELECTION OF NON-INDEPENDENT DIRECTOR: IAN                 Mgmt          For                            For
       MCLEOD

9.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LIAO                Mgmt          For                            For
       JIANWEN

9.6    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       GUO

10.1   ELECTION OF INDEPENDENT DIRECTOR: XU PING                 Mgmt          For                            For

10.2   ELECTION OF INDEPENDENT DIRECTOR: FANG QING               Mgmt          For                            For

10.3   ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       XIAOPENG

11.1   ELECTION OF SUPERVISOR: LIN ZHENMING                      Mgmt          For                            For

11.2   ELECTION OF SUPERVISOR: ZHU WENJUAN                       Mgmt          For                            For

11.3   ELECTION OF SUPERVISOR: XIONG HOUFU                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YONGHUI SUPERSTORES CO LTD                                                                  Agenda Number:  711051463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9841N106
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  CNE100000XX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          For                            For
       BUDGET

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      IMPLEMENTING RESULTS OF 2018 CONNECTED                    Mgmt          For                            For
       TRANSACTIONS, AND 2019 CONNECTED
       TRANSACTIONS PLAN

7      2019 APPLICATION FOR REGISTRATION AND                     Mgmt          For                            For
       ISSUANCE OF DIRECT DEBT FINANCING
       INSTRUMENTS

8      IMPLEMENTING RESULTS OF 2018 CREDIT AND                   Mgmt          For                            For
       LOANS PLAN, AND 2019 CREDIT PLAN AND LOAN
       PLAN

9      CHANGE OF ACCOUNTING POLICIES                             Mgmt          For                            For

10     IMPLEMENTING RESULTS OF 2018 REMUNERATION                 Mgmt          For                            For
       FOR DIRECTORS AND SUPERVISORS, AND 2019
       REMUNERATION PLAN

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

13     2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YOUNGOR GROUP CO LTD                                                                        Agenda Number:  710322809
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9858M108
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2018
          Ticker:
            ISIN:  CNE000000XR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PARTICIPATION IN THE CONNECTED TRANSACTION                Mgmt          For                            For
       REGARDING THE NON-PUBLIC SHARE OFFERING OF
       A BANK

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT AS THE MEETING DATE FALLS                Non-Voting
       ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY
       AND THE MAINFRAMES, DOES NOT ACCEPT THE
       SAME, THE MEETING DATE HAS BEEN CHANGED TO
       26 DEC 2018. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YPF SOCIEDAD ANONIMA                                                                        Agenda Number:  934992391
--------------------------------------------------------------------------------------------------------------------------
        Security:  984245100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  YPF
            ISIN:  US9842451000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Appointment of two Shareholders to sign the               Mgmt          For                            Against
       minutes of the Meeting.

2.     Exemption from the preemptive offer of                    Mgmt          For                            For
       shares to shareholders pursuant to Article
       67 of Law No. 26,831 regarding the creation
       of a long-term share compensation plan for
       employees, through the acquisition of
       shares of the Company in accordance with
       Article 64 et. seq. of Law No. 26,831.

3.     Consideration of the Annual Report,                       Mgmt          For                            For
       Informative Overview, Inventory, Balance
       Sheet, Statements of Comprehensive Income,
       ...(due to space limits, see proxy material
       for full proposal).

4.     Use of profits accumulated as of December                 Mgmt          For                            For
       31, 2018. Constitution of reserves.
       Declaration of dividends.

5.     Determination of remuneration for the                     Mgmt          For                            For
       Independent Auditor for the fiscal year
       ended December 31, 2018.

6.     Appointment of the Independent Auditor who                Mgmt          For                            For
       will report on the annual financial
       statements as of December 31, 2019 and
       determination of its remuneration.

7.     Consideration of the performance of the                   Mgmt          For                            Against
       Board of Directors and the Supervisory
       Committee during the fiscal year ended
       December 31, 2018.

8.     Remuneration of the Board of Directors for                Mgmt          For                            For
       the fiscal year ended on December 31, 2018.

9.     Remuneration of the Supervisory Committee                 Mgmt          For                            For
       for the fiscal year ended December 31,
       2018.

10.    Determination of the number of regular and                Mgmt          For                            Against
       alternate members of the Supervisory
       Committee.

12.    Appointment of the regular and alternate                  Mgmt          For                            Against
       members of the Supervisory Committee for
       the Class D shares.

13.    Determination of the number of regular and                Mgmt          For                            For
       alternate members of the Board of
       Directors.

15.    Appointment of regular and alternate                      Mgmt          For                            For
       Directors for Class D shares and
       determination of their tenure.

16.    Determination of the remuneration to be                   Mgmt          For                            For
       received by the members of the Board of
       Directors and the members of the
       Supervisory Committee for the fiscal year
       that began on January 1, 2019.

17.    Consideration of the merger by absorption                 Mgmt          For                            For
       by YPF S.A., as absorbing company, of Bajo
       del Toro I S.R.L. and Bajo del Toro II
       S.R.L., as the absorbed companies, in
       accordance with Article 82 et. seq. of the
       General Corporations Law No19.550 (Ley
       General de Sociedades), Article 77, Article
       78 et. seq. and related regulations of the
       Profit Tax Law (Ley de Impuesto a las
       Ganancias), as amended, and Article 105 to
       Article 109 of its regulatory decree.

18.    Consideration of the Special Merger Balance               Mgmt          For                            For
       Sheet (Special Merger Financial Statements)
       of YPF S.A. and the Consolidated Merger
       Balance Sheet (Consolidated Assets Merger
       Balance Sheet) of YPF S.A., Bajo del Toro I
       S.R.L. and Bajo del Toro II S.R.L.., each
       as of December 31, 2018, and the
       corresponding Supervisory Committee and
       Independent Auditor reports.

19.    Consideration of the Prior Merger Agreement               Mgmt          For                            For
       and the Merger by Absorption Prospectus.

20.    Authorization to sign the Definitive Merger               Mgmt          For                            For
       Agreement in the name and representation of
       the Company.




--------------------------------------------------------------------------------------------------------------------------
 YTL CORP BERHAD                                                                             Agenda Number:  710156452
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98610101
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: TAN SRI DATO' (DR)
       FRANCIS YEOH SOCK PING

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: DATO' YEOH SEOK
       KIAN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: DATO' SRI MICHAEL
       YEOH SOCK SIONG

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: FAIZ BIN ISHAK

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM684,932 FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2018

6      TO APPROVE THE PAYMENT OF MEETING                         Mgmt          For                            For
       ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING
       FOR EACH NON-EXECUTIVE DIRECTOR FOR THE
       PERIOD FROM JANUARY 2019 TO DECEMBER 2019

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT APPROVAL BE AND IS HEREBY GIVEN TO                   Mgmt          For                            For
       DATO' CHEONG KEAP TAI, WHO HAS SERVED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       TWELVE YEARS, TO CONTINUE TO SERVE AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

9      THAT APPROVAL BE AND IS HEREBY GIVEN TO EU                Mgmt          For                            For
       PENG MENG @ LESLIE EU, WHO HAS SERVED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       TWELVE YEARS, TO CONTINUE TO SERVE AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

10     PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT               Mgmt          For                            For
       TO SECTIONS 75 AND 76 OF THE COMPANIES ACT,
       2016

11     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

12     PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR               Mgmt          For                            For
       EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       ("RRPT") AND PROPOSED NEW SHAREHOLDER
       MANDATE FOR ADDITIONAL RRPT




--------------------------------------------------------------------------------------------------------------------------
 YTL POWER INTERNATIONAL BERHAD                                                              Agenda Number:  710154458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9861K107
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  MYL6742OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: DATO' YEOH SEOK
       KIAN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: DATO' YEOH SOO MIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: DATO' YEOH SEOK
       HONG

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: DATO' YEOH SOO KENG

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM724,932 FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2018

6      TO APPROVE THE PAYMENT OF MEETING                         Mgmt          For                            For
       ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING
       FOR EACH NON-EXECUTIVE DIRECTOR FOR THE
       PERIOD FROM JANUARY 2019 TO DECEMBER 2019

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          Against                        Against
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      CONTINUING IN OFFICE AS INDEPENDENT                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: TAN SRI DATUK DR.
       ARIS BIN OSMAN @ OTHMAN

9      PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT               Mgmt          For                            For
       TO SECTIONS 75 AND 76 OF THE COMPANIES ACT,
       2016

10     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

11     PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR               Mgmt          For                            For
       EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       ("RRPT") AND PROPOSED NEW SHAREHOLDER
       MANDATE FOR ADDITIONAL RRPT




--------------------------------------------------------------------------------------------------------------------------
 YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD                                                  Agenda Number:  709870960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9862T107
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  CNE000001360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
       INVESTORS




--------------------------------------------------------------------------------------------------------------------------
 YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD                                                  Agenda Number:  710032359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9862T107
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  CNE000001360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
       INVESTORS: METHOD OF THE SHARE REPURCHASE

1.2    CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
       INVESTORS: PRICE OR PRICE RANGE OF SHARES
       TO BE REPURCHASED AND THE PRICING
       PRINCIPLES

1.3    CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
       INVESTORS: TYPE, NUMBER AND PERCENTAGE TO
       THE TOTAL CAPITAL OF SHARES TO BE
       REPURCHASED

1.4    CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
       INVESTORS: TOTAL AMOUNT AND SOURCE OF THE
       FUNDS TO BE USED FOR THE REPURCHASE

1.5    CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
       INVESTORS: PURPOSE OF THE SHARE REPURCHASE

1.6    CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
       INVESTORS: TIME LIMIT OF THE SHARE
       REPURCHASE

1.7    CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
       INVESTORS: THE VALID PERIOD OF THE
       RESOLUTION ON THE SHARE REPURCHASE

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD                                                  Agenda Number:  710152264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9862T107
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  CNE000001360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR COMPREHENSIVE CREDIT TO A                 Mgmt          For                            For
       COMPANY

2      ELECTION OF NON-INDEPENDENT DIRECTORS                     Mgmt          For                            For

3      ELECTION OF SHAREHOLDER SUPERVISORS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD                                                  Agenda Number:  710263067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9862T107
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  CNE000001360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TERMINATION OF ARTICLE 3.1.3. OF THE                      Mgmt          For                            For
       AGREEMENT ON PERFORMANCE COMMITMENT, AWARD
       AND PUNISHMENT SIGNED WITH THE KEY
       MANAGEMENT TEAM




--------------------------------------------------------------------------------------------------------------------------
 YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD                                                  Agenda Number:  710478252
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9862T107
    Meeting Type:  EGM
    Meeting Date:  13-Feb-2019
          Ticker:
            ISIN:  CNE000001360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF SHAREHOLDER SUPERVISORS                       Mgmt          For                            For

2.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       YIBO

2.2    ELECTION OF NON-INDEPENDENT DIRECTOR: SHI                 Mgmt          For                            For
       YONGGE

2.3    ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN                Mgmt          For                            For
       BINGCHUAN

2.4    ELECTION OF NON-INDEPENDENT DIRECTOR: LIN                 Mgmt          For                            For
       XIANG




--------------------------------------------------------------------------------------------------------------------------
 YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD                                                  Agenda Number:  710900261
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9862T107
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  CNE000001360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SUPPLEMENTARY AGREEMENT III TO THE                        Mgmt          For                            For
       AGREEMENT ON PERFORMANCE COMMITMENT, AWARD
       AND PUNISHMENT PLAN TO BE SIGNED WITH THE
       KEY MANAGEMENT TEAM

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD                                                  Agenda Number:  711073534
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9862T107
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  CNE000001360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      APPOINTMENT OF 2019 FINANCIAL AND INTERNAL                Mgmt          For                            For
       CONTROL AUDIT FIRM

6      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE RAISED FUNDS AND PROPRIETARY FUNDS

7      DEPOSITS AND LOANS BUSINESS WITH A RELATED                Mgmt          Against                        Against
       BANK AND OTHER RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 YUANTA FINANCIAL HOLDING CO LTD                                                             Agenda Number:  711207565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2169H108
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002885001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF THE 2018 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ACCEPTANCE OF THE 2018 EARNINGS                           Mgmt          For                            For
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
       TWD 0.9 PER SHARE.

3      AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION.

4      AMENDMENTS TO THE PROCEDURES FOR THE                      Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

5.1    THE ELECTION OF THE DIRECTOR.:TING-CHIEN                  Mgmt          For                            For
       SHEN,SHAREHOLDER NO.0387394

5.2    THE ELECTION OF THE DIRECTOR.:WEI-CHEN                    Mgmt          For                            For
       MA,SHAREHOLDER NO.A126649XXX

5.3    THE ELECTION OF THE DIRECTOR.:TSUN CHUEH                  Mgmt          For                            For
       INVESTMENTS CO., LTD,SHAREHOLDER
       NO.0366956,YAW-MING SONG AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:TSUN CHUEH                  Mgmt          For                            For
       INVESTMENTS CO., LTD,SHAREHOLDER
       NO.0366956,CHUNG-YUAN CHEN AS
       REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:MODERN                      Mgmt          For                            For
       INVESTMENTS CO., LTD,SHAREHOLDER
       NO.0389144,CHAO-KUO CHIANG AS
       REPRESENTATIVE

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING-LING HSUEH,SHAREHOLDER
       NO.B101077XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YIN-HUA YEH,SHAREHOLDER
       NO.D121009XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUANG-SI SHIU,SHAREHOLDER
       NO.F102841XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSING-YI CHOW,SHAREHOLDER
       NO.A120159XXX




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY COMPANY LIMITED                                                             Agenda Number:  710776709
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  OGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  HK0123000694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0318/LTN20190318045.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0318/LTN20190318047.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT: (A) EACH OF THE TRANSACTION DOCUMENTS               Mgmt          For                            For
       AND THE CONSUMMATION OF TRANSACTIONS
       CONTEMPLATED THEREUNDER AS MORE
       PARTICULARLY DESCRIBED IN THE CIRCULAR AND
       ON THE TERMS AND CONDITIONS SET OUT IN THE
       TRANSACTION DOCUMENTS BE HEREBY APPROVED,
       RATIFIED AND CONFIRMED; (B) CONDITIONAL
       UPON THE LISTING COMMITTEE OF THE STOCK
       EXCHANGE GRANTING APPROVAL FOR THE LISTING
       OF, AND PERMISSION TO DEAL IN, THE
       SUBSCRIPTION SHARES, THE DIRECTORS BE AND
       ARE HEREBY GRANTED THE SPECIFIC MANDATE TO
       EXERCISE THE POWERS OF THE COMPANY TO ALLOT
       AND ISSUE THE SUBSCRIPTION SHARES PURSUANT
       TO THE TERMS AND CONDITIONS OF THE
       SUBSCRIPTION AGREEMENT, AND THE SPECIFIC
       MANDATE IS IN ADDITION TO, AND SHALL NOT
       PREJUDICE NOR REVOKE ANY GENERAL OR SPECIAL
       MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR
       MAY FROM TIME TO TIME BE GRANTED TO THE
       DIRECTORS PRIOR TO THE PASSING OF THIS
       RESOLUTION; AND (C) ANY ONE DIRECTOR BE AND
       IS HEREBY AUTHORISED, FOR AND ON BEHALF OF
       THE COMPANY, TO COMPLETE AND DO ALL SUCH
       ACTS OR THINGS (INCLUDING SIGNING AND
       EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS
       AND AGREEMENTS AS MAY BE REQUIRED,
       INCLUDING UNDER SEAL WHERE APPLICABLE) AS
       THE COMPANY, SUCH DIRECTOR OR, AS THE CASE
       MAY BE, THE BOARD MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT OR IN THE INTEREST
       OF THE COMPANY TO GIVE EFFECT TO THE TERMS
       OF THE MATTERS CONTEMPLATED UNDER THE
       TRANSACTION DOCUMENTS AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL OTHER
       MATTERS INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH

2      THAT MR. LIN FENG BE RE-ELECTED AS AN                     Mgmt          Against                        Against
       EXECUTIVE DIRECTOR AND THE BOARD OF
       DIRECTORS BE AUTHORISED TO FIX HIS
       REMUNERATION

3      THAT MS. LIU YAN BE RE-ELECTED AS AN                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR AND THE BOARD OF
       DIRECTORS BE AUTHORISED TO FIX HER
       REMUNERATION

4      THAT: (A) THE WHITEWASH WAIVER BE AND IS                  Mgmt          For                            For
       HEREBY APPROVED; AND (B) ANY ONE DIRECTOR
       BE AND IS HEREBY AUTHORISED, FOR AND ON
       BEHALF OF THE COMPANY, TO COMPLETE AND DO
       ALL SUCH ACTS OR THINGS (INCLUDING SIGNING
       AND EXECUTING ALL SUCH DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS AS MAY BE
       REQUIRED, INCLUDING UNDER SEAL WHERE
       APPLICABLE) AS THE COMPANY, SUCH DIRECTOR
       OR, AS THE CASE MAY BE, THE BOARD MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       OR IN THE INTEREST OF THE COMPANY TO GIVE
       EFFECT TO THE TERMS OF THE MATTERS
       CONTEMPLATED UNDER THE WHITEWASH WAIVER AND
       ALL OTHER MATTERS INCIDENTAL THERETO OR IN
       CONNECTION THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY COMPANY LIMITED                                                             Agenda Number:  711041715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  HK0123000694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN20190425509.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN20190425477.PDF

1      TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR LEE KA LUN AS A DIRECTOR                   Mgmt          Against                        Against

3.II   TO RE-ELECT MR LAU HON CHUEN AMBROSE AS A                 Mgmt          Against                        Against
       DIRECTOR

3.III  TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("BOARD") TO FIX THEIR REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY (ORDINARY
       RESOLUTION NO. 5A OF THE NOTICE OF THE
       MEETING)

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY (ORDINARY RESOLUTION
       NO. 5B OF THE NOTICE OF THE MEETING)

5.C    TO INCLUDE THE TOTAL NUMBER OF SHARES                     Mgmt          Against                        Against
       BOUGHT BACK BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER ORDINARY
       RESOLUTION NO. 5B OF THE NOTICE OF THE
       MEETING (ORDINARY RESOLUTION NO. 5C OF THE
       NOTICE OF THE MEETING)




--------------------------------------------------------------------------------------------------------------------------
 YUHAN CORP                                                                                  Agenda Number:  710552678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9873D109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7000100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: GIM JAE GYO                  Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YULON MOTOR CO., LTD                                                                        Agenda Number:  711222810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9870K106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002201001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGE THE 2018 FINANCIAL STATEMENTS.                Mgmt          For                            For

2      ACKNOWLEDGE THE 2018 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.67 PER SHARE

3      TO DISCUSS AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF INCORPORATION.

4      TO DISCUSS AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.

5      TO DISCUSS AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       PROCEDURES FOR LOANING OF FUNDS.

6      TO DISCUSS AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       PROCEDURES FOR DERIVATIVES TRADING.

7      TO DISCUSS AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSAL OF
       ASSETS.

8.1    THE ELECTION OF THE DIRECTOR:TAI-YUEN                     Mgmt          For                            For
       TEXTILE CO., LTD,SHAREHOLDER
       NO.000000094,LI-LIEN CHEN YEN AS
       REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTOR:TAI-YUEN                     Mgmt          For                            For
       TEXTILE CO., LTD,SHAREHOLDER
       NO.000000094,KUO-RONG CHEN AS
       REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTOR:CHINA MOTOR                  Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.000014181,SHIN-I
       LIN AS REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTOR:CHINA MOTOR                  Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.000014181,LIANG
       ZHANG AS REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR:YEN TJING-LING               Mgmt          For                            For
       INDUSTRIAL DEVELOPMENT
       FOUNDATION,SHAREHOLDER
       NO.000000010,ZHEN-XIANG YAO AS
       REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR:YEN TJING-LING               Mgmt          For                            For
       INDUSTRIAL DEVELOPMENT
       FOUNDATION,SHAREHOLDER NO.000000010,JACK
       J.T. HUANG AS REPRESENTATIVE

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YI-HONG HSIEH,SHAREHOLDER
       NO.F122232XXX

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YEN-CHIN TSAI,SHAREHOLDER
       NO.A122218XXX

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:ZHONG-QI ZHOU,SHAREHOLDER
       NO.Q100668XXX

9      RELEASE THE PROHIBITION ON 16TH DIRECTORS                 Mgmt          Against                        Against
       FROM PARTICIPATION IN COMPETITIVE BUSINESS.

CMMT   27 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN BAIYAO GROUP CO LTD                                                                  Agenda Number:  710167897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9879F108
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  CNE0000008X7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE                Mgmt          For                            For
       STOCK OWNERSHIP PLAN BY REPURCHASE OF
       SHARES OF THE COMPANY: METHOD OF THE SHARE
       REPURCHASE

1.2    PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE                Mgmt          For                            For
       STOCK OWNERSHIP PLAN BY REPURCHASE OF
       SHARES OF THE COMPANY: PURPOSE OF SHARE
       REPURCHASE

1.3    PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE                Mgmt          For                            For
       STOCK OWNERSHIP PLAN BY REPURCHASE OF
       SHARES OF THE COMPANY: PRICE OR PRICE RANGE
       OF SHARES TO BE REPURCHASED AND THE PRICING
       PRINCIPLES

1.4    PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE                Mgmt          For                            For
       STOCK OWNERSHIP PLAN BY REPURCHASE OF
       SHARES OF THE COMPANY: TOTAL AMOUNT AND
       SOURCE OF THE FUNDS TO BE USED FOR THE
       REPURCHASE

1.5    PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE                Mgmt          For                            For
       STOCK OWNERSHIP PLAN BY REPURCHASE OF
       SHARES OF THE COMPANY: TYPE, NUMBER AND
       PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
       TO BE REPURCHASED

1.6    PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE                Mgmt          For                            For
       STOCK OWNERSHIP PLAN BY REPURCHASE OF
       SHARES OF THE COMPANY: TIME LIMIT OF THE
       SHARE REPURCHASE

1.7    PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE                Mgmt          For                            For
       STOCK OWNERSHIP PLAN BY REPURCHASE OF
       SHARES OF THE COMPANY: THE VALID PERIOD OF
       THE RESOLUTION ON THE SHARE REPURCHASE

2      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS IN
       RELATION TO THE EMPLOYEE STOCK OWNERSHIP
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN BAIYAO GROUP CO LTD                                                                  Agenda Number:  710329776
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9879F108
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2019
          Ticker:
            ISIN:  CNE0000008X7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE CONNECTED TRANSACTION REGARDING THE                   Mgmt          For                            For
       MERGER AND ACQUISITION OF A COMPANY IS IN
       COMPLIANCE WITH RELEVANT PROVISIONS OF THE
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

2.1    MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: OVERALL PLAN OF THE TRANSACTION

2.2    MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: TRANSACTION EVALUATION AND PRICING

2.3    MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: PAYMENT METHOD OF THE TRANSACTION

2.4    MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: STOCK TYPE AND PAR VALUE

2.5    MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: ISSUING TARGETS AND METHOD

2.6    MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: ISSUE PRICE

2.7    MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: ISSUING VOLUME

2.8    MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: LISTING PLACE

2.9    MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: LOCKUP PERIOD

2.10   MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: APPRAISAL RIGHT IS GRANTED TO THE
       COMPANY'S SHAREHOLDERS WHO CONTINUOUSLY
       HOLD SHARES FROM THE RECORD DATE OF THE
       MEETING TO THE DAY OF IMPLEMENTING THE
       APPRAISAL RIGHT AND IMPLEMENT DECLARATION
       PROCEDURES WITHIN THE PRESCRIBED TIME: THE
       APPRAISAL RIGHT PRICE IS CNY63.12 PER SHARE

2.11   MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: ADJUSTMENT MECHANISM FOR CASH
       OPTION

2.12   MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: PROTECTION FOR CREDITORS AND THE
       DISPOSAL OF THE CREDITOR'S RIGHTS AND DEBTS

2.13   MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: ATTRIBUTION OF THE PROFITS AND
       LOSSES DURING THE TRANSITIONAL PERIOD

2.14   MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: DISTRIBUTION OF ACCUMULATED
       RETAINED PROFITS

2.15   MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: EMPLOYEE PLACEMENT

2.16   MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: DELIVERY OF ASSETS

2.17   MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: LIABILITIES FOR BREACH OF CONTRACT

2.18   MERGER AND ACQUISITION OF THE ABOVE                       Mgmt          For                            For
       COMPANY: THE VALID PERIOD OF THE RESOLUTION

3      REPORT (DRAFT) ON THE CONNECTED TRANSACTION               Mgmt          For                            For
       REGARDING MERGER AND ACQUISITION OF THE
       COMPANY MENTIONED IN PROPOSAL 1 AND ITS
       SUMMARY

4      THE MERGER AND ACQUISITION OF THE COMPANY                 Mgmt          For                            For
       MENTIONED IN PROPOSAL 1 CONSTITUTES A
       CONNECTED TRANSACTION

5      THE MERGER AND ACQUISITION OF THE COMPANY                 Mgmt          For                            For
       MENTIONED IN PROPOSAL 1DOES NOT CONSTITUTE
       A LISTING BY RESTRUCTURING

6      THE MERGER AND ACQUISITION IS IN COMPLIANCE               Mgmt          For                            For
       WITH ARTICLES 11 AND 43 OF THE MANAGEMENT
       MEASURES ON MAJOR ASSETS RESTRUCTURING OF
       LISTED COMPANIES

7      THE MERGER AND ACQUISITION IS IN COMPLIANCE               Mgmt          For                            For
       WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

8      AUDIT REPORT, REVIEW REPORT AND ASSETS                    Mgmt          For                            For
       EVALUATION REPORT RELATED TO THE MERGER AND
       ACQUISITION

9      INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          For                            For
       RATIONALITY OF THE EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN THE EVALUATION METHOD
       AND EVALUATION PURPOSE, AND FAIRNESS OF THE
       EVALUATED PRICE

10     STATEMENT ON THE PRICING BASIS OF THE                     Mgmt          For                            For
       TRANSACTION AND THE RATIONALITY

11     STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       MERGER AND ACQUISITION AND THE VALIDITY OF
       THE LEGAL DOCUMENTS SUBMITTED

12     CONDITIONAL MERGER AND ACQUISITION                        Mgmt          For                            For
       AGREEMENT TO BE SIGNED

13     CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE                Mgmt          For                            For
       MERGER AND ACQUISITION AGREEMENT TO BE
       SIGNED

14     DILUTED IMMEDIATE RETURN AFTER THE MERGER                 Mgmt          For                            For
       AND ACQUISITION AND FILLING MEASURES

15     SELF-EXAMINATION REPORT ON THE REAL ESTATE                Mgmt          For                            For
       BUSINESS REGARDING THE CONNECTED
       TRANSACTION OF MERGER AND ACQUISITION OF
       THE COMPANY MENTIONED IN PROPOSAL 1

16     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE MERGER AND
       ACQUISITION OF THE COMPANY MENTIONED IN
       PROPOSAL 1

17     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2018 TO 2020




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN BAIYAO GROUP CO LTD                                                                  Agenda Number:  710789213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9879F108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CNE0000008X7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY20.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2019 AUDIT FIRM (INCLUDING               Mgmt          For                            For
       INTERNAL CONTROL AUDIT): MAZARS CERTIFIED
       PUBLIC ACCOUNTANTS LLP




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN CHIHONG ZINC & GERMANIUM CO LTD                                                      Agenda Number:  710778575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9881B103
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  CNE000001HC5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      2019 ADDITIONAL FINANCING QUOTA APPLIED FOR               Mgmt          For                            For
       TO FINANCIAL INSTITUTIONS

9      ENTRUSTED WEALTH MANAGEMENT WITH                          Mgmt          Against                        Against
       TEMPORARILY IDLE FUNDS

10     2019 PROVISION OF GUARANTEE FOR                           Mgmt          For                            For
       SUBSIDIARIES

11     2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

12     A COMPANY'S CONTINUED PROVISION OF                        Mgmt          Against                        Against
       FINANCIAL SERVICES FOR THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN CHIHONG ZINC & GERMANIUM CO., LTD.                                                   Agenda Number:  709718449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9881B103
    Meeting Type:  EGM
    Meeting Date:  23-Jul-2018
          Ticker:
            ISIN:  CNE000001HC5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF XU BO AS A DIRECTOR                           Mgmt          For                            For

CMMT   06 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN CHIHONG ZINC & GERMANIUM CO., LTD.                                                   Agenda Number:  709790186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9881B103
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  CNE000001HC5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF CHEN XUDONG AS AN INDEPENDENT                 Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ZAGREBACKA BANKA D.D.                                                                       Agenda Number:  711152203
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9900F128
    Meeting Type:  OGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      POLICY OF TARGETED STRUCTURING AND                        Mgmt          For                            For
       PROMOTION OF DIVERSITY OF THE SUPERVISORY
       BOARD OF ZAGREBACKA BANKA D.D

2      POLICY OF ELECTION AND EVALUATION OF THE                  Mgmt          For                            For
       APPROPRIATENESS OF BANKS SUPERVISORY BOARD
       MEMBERS OF ZAGREBACKA BANKA D.D.

3      DECISION ON THE APPROPRIATENESS OF THE                    Mgmt          For                            For
       BANKS SUPERVISORY BOARD MEMBERS

4      DECISION ON ACCEPTANCE OF THE RELATIONS                   Mgmt          For                            For
       BETWEEN FIXED AND VARIABLE INCOME FOR 2018

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZAGREBACKA BANKA DD                                                                         Agenda Number:  710667429
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9900F128
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ANNUAL FINANCIAL STATEMENTS AND                           Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF
       ZAGREBACKA BANKA D.D. FOR THE YEAR ENDED 31
       DECEMBER 2018, AFTER HAVING BEEN DETERMINED
       BY THE MANAGEMENT BOARD AND THE SUPERVISORY
       BOARD OF THE BANK, AND THE REPORT OF
       CONDITION OF ZAGREBACKA BANKA D.D. AND ITS
       SUBSIDIARIES AND ASSOCIATES FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      REPORT OF THE SUPERVISORY BOARD                           Mgmt          Abstain                        Against

3      DECISION ON APPROPRIATION OF PROFITS OF                   Mgmt          For                            For
       ZAGREBACKA BANKA D.D. FOR THE YEAR ENDED 31
       DECEMBER 2018

4      DECISION ON DIVIDEND PAYMENT: PROPOSED                    Mgmt          For                            For
       DIVIDEND PER SHARE AMOUNTS HRK 5,79

5.A    DECISIONS ON APPROVAL OF CONDUCT OF THE                   Mgmt          For                            For
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD:
       DECISION ON APPROVAL OF CONDUCT OF THE
       MANAGEMENT BOARD

5.B    DECISIONS ON APPROVAL OF CONDUCT OF THE                   Mgmt          For                            For
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD:
       DECISION ON APPROVAL OF CONDUCT OF THE
       SUPERVISORY BOARD

6      DECISION ON CONSIDERATION FOR THE MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF ZAGREBACKA
       BANKA

7      DECISION APPOINTING THE AUDITORS OF                       Mgmt          For                            For
       ZAGREBACKA BANKA FOR THE YEAR ENDING 31
       DECEMBER 2019




--------------------------------------------------------------------------------------------------------------------------
 ZAVAROVALNICA TRIGLAV, D.D.                                                                 Agenda Number:  711229131
--------------------------------------------------------------------------------------------------------------------------
        Security:  X989A1104
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  SI0021111651
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       MEETING-SPECIFIC POWER OF ATTORNEY (POA)
       SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
       IN ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
       POA MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. THE POASHOULD BE PRINTED ON
       COMPANY LETTERHEAD AND SIGNED ACCORDING TO
       SIGNATORY LIST IN PLACE. THE POA MUST ALSO
       BE NOTARIZED AND APOSTILLIZED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR DETAILS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 228910 DUE TO RECEIPT OF COUNTER
       PROPOSAL FOR RESOLUTION.3.1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE GENERAL MEETING,                           Mgmt          For                            For
       ESTABLISHING A QUORUM AND ELECTION OF THE
       MEETING BODIES

2      PRESENTATION OF THE ANNUAL REPORT                         Mgmt          Abstain                        Against

3.1    DISTRIBUTION OF ACCUMULATED PROFIT IAO EUR                Mgmt          For                            For
       66,783,627.69: - EUR 56,837,870.00 FOR
       DIVIDENDS EUR 2.50 GROSS/SHARE - EUR
       9,945,757.69 UNDISTRIBUTED

3.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: DISTRIBUTION OF
       PROFIT: ACCUMULATED PROFIT AS OF 31
       DECEMBER 2018 AMOUNTS TO 66,783,627.69 EUR
       AND IS DISTRIBUTED AS FOLLOWS: -
       63,658,414.40 EUR FOR DIVIDEND PAYMENTS
       (2.80 EUR GROSS PER SHARE) - REMAINING
       ACCUMULATED PROFIT OF 3,125,213.29 EUR
       SHALL BE DECIDED ON IN THE NEXT FEW YEARS

3.2    DISCHARGE FOR MANAGEMENT BOARD                            Mgmt          For                            For

3.3    DISCHARGE FOR SUPERVISORY BOARD                           Mgmt          For                            For

4      APPOINTMENT OF AUDITOR                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZEE ENTERTAINMENT ENTERPRISES LIMITED                                                       Agenda Number:  709681957
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98893152
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  INE256A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY ON A STANDALONE AND
       CONSOLIDATED BASIS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2018 INCLUDING THE BALANCE
       SHEET, STATEMENT OF PROFIT & LOSS AND THE
       REPORTS OF THE AUDITORS AND DIRECTORS
       THEREON

2      CONFIRMATION OF DIVIDEND(S) PAID ON THE                   Mgmt          For                            For
       PREFERENCE SHARES BY THE COMPANY DURING,
       AND FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2018

3      DECLARATION OF DIVIDEND OF INR 2.90 PER                   Mgmt          For                            For
       EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018

4      RE-APPOINTMENT OF MR ASHOK KURIEN AS A                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

5      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       COST AUDITOR FOR FY 2017-18

6      RE-APPOINTMENT OF MR ADESH KUMAR GUPTA AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR SECOND TERM

7      RE- APPOINTMENT OF MR AMIT GOENKA, A                      Mgmt          For                            For
       RELATED PARTY TO THE OFFICE OF PLACE OF
       PROFIT IN AN OVERSEAS SUBSIDIARY OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZENITH BANK PLC                                                                             Agenda Number:  710576325
--------------------------------------------------------------------------------------------------------------------------
        Security:  V9T871109
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  NGZENITHBNK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PRESENT AND CONSIDER THE BANK'S AUDITED                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST
       DECEMBER, 2018, THE REPORTS OF THE
       DIRECTORS, AUDITORS AND AUDIT COMMITTEE
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: PROF. CHUKUKA ENWEMEKA

3.II   TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR. DENNIS OLISA

3.III  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: ENGR. MUSTAFA BELLO

4      TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

5      TO ELECT MEMBERS OF THE AUDIT COMMITTEE                   Mgmt          Against                        Against

6      TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       FOLLOWING AS ORDINARY RESOLUTION: THAT THE
       REMUNERATION OF THE DIRECTORS OF THE BANK
       FOR THE YEAR ENDING DECEMBER 31, 2019 BE
       AND IS HEREBY FIXED AT N20 MILLION ONLY

CMMT   22 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       19 MAR 2019 TO 18 MAR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LIMITED                                                     Agenda Number:  710026685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2018
          Ticker:
            ISIN:  CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 996496 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0913/LTN20180913563.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0913/LTN20180913602.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1010/LTN20181010337.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1010/LTN20181010313.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO APPROVE THE ABSORPTION-AND-MERGER OF JIN               Mgmt          For                            For
       SHI MINING

2      TO AUTHORISE THE BOARD TO HANDLE ALL                      Mgmt          For                            For
       MATTERS CONCERNING THE
       ABSORPTION-AND-MERGER OF JIN SHI MINING

3      THE PROPOSED ISSUE OF CORPORATE BONDS IN                  Mgmt          For                            For
       THE PRC AND THE GRANT OF AUTHORITY TO THE
       BOARD TO DEAL WITH SUCH MATTERS RELATING TO
       THE ISSUE OF THE CORPORATE BONDS (AS SET
       OUT IN THE SUPPLEMENTAL CIRCULAR OF THE
       COMPANY DATED 11 OCTOBER 2018)




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LIMITED                                                     Agenda Number:  710404435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0110/LTN20190110456.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0110/LTN20190110474.PDF

O.1.A  TO RE-ELECT MR. WENG ZHANBIN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
       THE BOARD OF THE COMPANY WITH A TERM OF
       THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM

O.1.B  TO RE-ELECT MR. DONG XIN AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF THE COMPANY WITH A TERM OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

O.1.C  TO RE-ELECT MR. WANG LIGANG AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF THE COMPANY WITH A TERM OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

O.1.D  TO RE-ELECT MR. XU XIAOLIANG AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD OF THE COMPANY WITH A TERM OF
       THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM

O.1.E  TO RE-ELECT MR. LIU YONGSHENG AS A                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD OF THE COMPANY WITH A TERM OF
       THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM

O.1.F  TO RE-ELECT MR. YAO ZIPING AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD OF THE COMPANY WITH A TERM OF
       THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM

O.1.G  TO RE-ELECT MR. GAO MIN AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF THE COMPANY WITH A TERM OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

O.1.H  TO RE-ELECT MS. CHEN JINRONG, WHO HAS                     Mgmt          For                            For
       SERVED MORE THAN NINE YEARS SINCE APRIL
       2015, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF THE COMPANY WITH A TERM OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

O.1.I  TO RE-ELECT MR. CHOY SZE CHUNG JOJO, WHO                  Mgmt          For                            For
       HAS SERVED MORE THAN NINE YEARS SINCE MAY
       2015, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF THE COMPANY WITH A TERM OF THREE YEARS
       COMMENCING FROM THE CONCLUSION OF THE EGM

O.1.J  TO RE-ELECT MR. WEI JUNHAO AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF THE COMPANY
       WITH A TERM OF THREE YEARS COMMENCING FROM
       THE CONCLUSION OF THE EGM

O.1.K  TO RE-ELECT MR. SHEN SHIFU AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF THE COMPANY
       WITH A TERM OF THREE YEARS COMMENCING FROM
       THE CONCLUSION OF THE EGM

O.2.A  TO APPOINT MR. WANG XIAOJIE AS A SUPERVISOR               Mgmt          For                            For
       ACTING AS SHAREHOLDERS REPRESENTATIVE OF
       THE SIXTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY WITH A TERM OF
       THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM

O.2.B  TO RE-ELECT MR. ZOU CHAO AS A SUPERVISOR                  Mgmt          For                            For
       ACTING AS SHAREHOLDERS' REPRESENTATIVE OF
       THE SIXTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY WITH A TERM OF
       THREE YEARS COMMENCING FROM THE CONCLUSION
       OF THE EGM

O.3    TO APPROVE THE REMUNERATION PACKAGES FOR                  Mgmt          For                            For
       DIRECTORS OF THE SIXTH SESSION OF THE BOARD
       AND SUPERVISORS OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE AND THE ENTERING INTO
       OF WRITTEN SERVICE CONTRACTS WITH MEMBERS
       OF THE BOARD AND THE SUPERVISORY COMMITTEE
       IN RESPECT OF THEIR REMUNERATION PACKAGES

S.1    THE PROPOSED REGISTERED ISSUE OF RENEWABLE                Mgmt          For                            For
       BONDS OF NOT MORE THAN RMB6.0 BILLION IN
       THE PRC AND THE GRANT OF AUTHORITY TO THE
       BOARD TO DEAL WITH SUCH MATTERS RELATING TO
       THE ISSUE OF THE RENEWABLE BONDS (AS SET
       OUT IN THE CIRCULAR OF THE COMPANY DATED 11
       JANUARY 2019)




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  711048860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251887.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251907.PDF

O.I    THE REPORT OF THE BOARD OF DIRECTORS (THE                 Mgmt          For                            For
       "BOARD") OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

O.II   THE REPORT OF THE SUPERVISORY COMMITTEE OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

O.III  THE AUDITED FINANCIAL REPORT OF THE COMPANY               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

O.IV   THE PROPOSAL FOR THE DECLARATION AND                      Mgmt          For                            For
       PAYMENT OF FINAL DIVIDENDS FOR THE YEAR
       ENDED 31 DECEMBER 2018

O.V    THE PROPOSAL FOR THE RE-APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG AND ERNST & YOUNG HUA MING
       LLP AS THE INTERNATIONAL AUDITOR AND THE
       PRC AUDITOR OF THE COMPANY, RESPECTIVELY,
       FOR THE YEAR ENDED 31 DECEMBER 2019, AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

S.I    TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       EXERCISE THE POWER OF THE COMPANY TO ALLOT,
       ISSUE OR DEAL WITH THE DOMESTIC SHARES AND
       H SHARES OF UP TO A MAXIMUM OF 20% OF THE
       RESPECTIVE TOTAL NUMBER OF DOMESTIC SHARES
       AND H SHARES IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION, DETAILS OF WHICH
       ARE SET OUT IN SPECIAL RESOLUTION NUMBERED
       1 IN THE NOTICE CONVENING THE AGM OF THE
       COMPANY DATED 26 APRIL 2019

S.II   TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       EXERCISE THE POWER OF THE COMPANY TO
       REPURCHASE H SHARES OF UP TO A MAXIMUM OF
       10% OF THE TOTAL NUMBER OF H SHARES IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION, DETAILS OF WHICH ARE SET OUT IN
       SPECIAL RESOLUTION NUMBERED 2 IN THE NOTICE
       CONVENING THE AGM OF THE COMPANY DATED 26
       APRIL 2019

SIIIA  THE PROPOSED AMENDMENTS TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF THE COMPANY ("ARTICLES OF
       ASSOCIATION") AS SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 26 APRIL 2019 BE APPROVED

SIIIB  ANY DIRECTOR OR THE SECRETARY TO THE BOARD                Mgmt          For                            For
       BE AUTHORISED TO DO ALL SUCH ACTS OR THINGS
       AND TO TAKE ALL SUCH STEPS AND TO EXECUTE
       ANY DOCUMENTS AS HE OR SHE CONSIDERS
       NECESSARY, APPROPRIATE OR EXPEDIENT TO GIVE
       EFFECT TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION, INCLUDING BUT NOT
       LIMITED TO SEEKING THE APPROVAL OF THE SAME
       AND TO ARRANGE FOR ITS REGISTRATION AND
       FILING WITH THE RELEVANT GOVERNMENT
       AUTHORITIES IN THE PRC AND HONG KONG

S.IV   THE PROPOSED AMENDMENTS TO THE RULES OF                   Mgmt          For                            For
       PROCEDURES FOR GENERAL MEETINGS OF THE
       COMPANY ("RULES OF PROCEDURES FOR GENERAL
       MEETINGS") AS SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 26 APRIL 2019 BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  711052996
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  CLS
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   29 APR 2019: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251917.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251903.PDF

1      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       EXERCISE THE POWER OF THE COMPANY TO
       REPURCHASE H SHARES OF UP TO A MAXIMUM OF
       10% OF THE TOTAL NUMBER OF H SHARES IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION, DETAILS OF WHICH ARE SET OUT IN
       SPECIAL RESOLUTION NUMBERED 1 IN THE NOTICE
       CONVENING THE H SHARE CLASS MEETING OF THE
       COMPANY DATED 26 APRIL 2019

CMMT   29 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG DAHUA TECHNOLOGY CO LTD                                                            Agenda Number:  710778359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AP102
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN THE DETAILED                Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      DETERMINATION OF 2018 REMUNERATION FOR                    Mgmt          For                            For
       DIRECTORS AND SUPERVISORS

7      REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM                Mgmt          For                            For

8      LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS               Mgmt          For                            For

9      APPLICATION FOR CREDIT LINE AND FINANCING                 Mgmt          Against                        Against
       BUSINESS QUOTA BY PLEDGING BANK NOTES POOL
       TO BANKS

10     PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG DAHUA TECHNOLOGY CO LTD                                                            Agenda Number:  711220258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AP102
    Meeting Type:  EGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

2.2    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING SCALE

2.3    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PAR VALUE AND ISSUE PRICE

2.4    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS AND METHOD

2.5    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

2.6    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE

2.7    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: INTEREST PAYMENT

2.8    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE

2.9    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: CONVERSION PERIOD

2.10   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINING METHOD FOR THE
       CONVERSION PRICE

2.11   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ADJUSTMENT AND CALCULATION
       METHOD OF CONVERSION PRICE

2.12   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DOWNWARD ADJUSTMENT OF
       CONVERSION PRICE

2.13   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINING METHOD FOR THE
       NUMBER OF CONVERTED SHARES AND TREATMENT
       METHOD IN CASE THE REMAINING CONVERTIBLE
       BONDS CANNOT BE CONVERTED INTO ONE COMMON
       SHARE WHEN CONVERSION HAPPENS

2.14   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: REDEMPTION CLAUSES

2.15   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: RESALE CLAUSES

2.16   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ATTRIBUTION OF RELATED
       DIVIDENDS FOR CONVERSION YEARS

2.17   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT
       TO EXISTING SHAREHOLDERS

2.18   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: MATTERS REGARDING
       BONDHOLDERS' MEETINGS

2.19   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS

2.20   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DEPOSIT AND MANAGEMENT OF
       THE RAISED FUNDS

2.21   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: THE VALID PERIOD OF THE
       RESOLUTION

3      PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                Mgmt          For                            For
       BONDS

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS

5      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

6      RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS

7      IMPACT ON THE COMPANY'S MAJOR FINANCIAL                   Mgmt          For                            For
       INDICATORS OF THE DILUTED IMMEDIATE RETURN
       AFTER THE PUBLIC ISSUANCE OF CONVERTIBLE
       CORPORATE BONDS, FILLING MEASURES TO BE
       ADOPTED BY THE COMPANY AND COMMITMENTS OF
       RELEVANT PARTIES

8      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2019 TO 2021

10     ADJUSTMENT OF THE PARTIAL GUARANTEE FOR                   Mgmt          Against                        Against
       SUBSIDIARIES

11     CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG DAHUA TECHNOLOGY CO., LTD.                                                         Agenda Number:  709855742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AP102
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE GUARANTEE FOR                           Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG DAHUA TECHNOLOGY CO., LTD.                                                         Agenda Number:  709885480
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AP102
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2018 RESTRICTED STOCK
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS IN RELATION TO THE EQUITY INCENTIVE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG DAHUA TECHNOLOGY CO., LTD.                                                         Agenda Number:  710325451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AP102
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2018
          Ticker:
            ISIN:  CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      REPURCHASE AND CANCELLATION OF THE LOCKED                 Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  710976385
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN20190415550.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN20190415420.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2018

4      TO CONSIDER AND APPROVE DIVIDEND OF RMB37.5               Mgmt          For                            For
       CENTS PER SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2018

5      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2018 AND THE
       FINANCIAL BUDGET OF THE COMPANY FOR THE
       YEAR 2019

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
       KONG AUDITORS OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
       AS THE PRC AUDITORS OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE ANNUAL CAPS FOR               Mgmt          Against                        Against
       THE DEPOSIT SERVICES UNDER THE NEW
       FINANCIAL SERVICES AGREEMENT DATED MARCH
       18, 2019, AS SUPPLEMENTED BY THE
       SUPPLEMENTAL AGREEMENT DATED MARCH 18,
       2019, BE REVISED FROM RMB1.4 BILLION TO
       RMB2.5 BILLION FOR EACH OF THE YEARS ENDING
       DECEMBER 31, 2019, 2020 AND 2021 AND THE
       PERIOD FROM JANUARY 1, 2022 TO MARCH 29,
       2022

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE; AUTHORIZE THE BOARD TO
       MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT OR
       ISSUANCE OF H SHARES; AND AUTHORIZE THE
       BOARD TO GRANT THE GENERAL MANDATE TO THE
       CHAIRMAN AND GENERAL MANAGER TO
       INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
       THEIR ABSOLUTE DISCRETION

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 MAY 2019 TO 30 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO., LTD.                                                               Agenda Number:  710429069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  04-Mar-2019
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0115/LTN20190115301.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0115/LTN20190115269.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      (I) TO APPROVE AND CONFIRM THE AGREEMENT                  Mgmt          For                            For
       DATED DECEMBER 13, 2018 (THE ''EQUITY
       PURCHASE AGREEMENT'') ENTERED INTO BETWEEN
       THE COMPANY AND ZHEJIANG COMMUNICATIONS
       INVESTMENT GROUP CO., LTD. (A COPY OF WHICH
       IS PRODUCED TO THE EGM MARKED ''A'' AND
       INITIALED BY THE CHAIRMAN OF THE EGM FOR
       THE PURPOSE OF IDENTIFICATION), AND THE
       TERMS AND CONDITIONS THEREOF AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE IMPLEMENTATION THEREOF; (II) TO
       APPROVE, RATIFY AND CONFIRM THE
       AUTHORIZATION TO ANY ONE OF THE DIRECTORS
       OF THE COMPANY (THE ''DIRECTOR(S)''), OR
       ANY OTHER PERSON AUTHORIZED BY THE BOARD
       FROM TIME TO TIME, FOR AND ON BEHALF OF THE
       COMPANY, AMONG OTHER MATTERS, TO SIGN,
       SEAL, EXECUTE, PERFECT, PERFORM AND DELIVER
       ALL SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS
       AND DEEDS, AND TO DO ALL SUCH ACTS, MATTERS
       AND THINGS AND TAKE ALL SUCH STEPS AS HE OR
       SHE OR THEY MAY IN HIS OR HER OR THEIR
       ABSOLUTE DISCRETION CONSIDER TO BE
       NECESSARY, EXPEDIENT, DESIRABLE OR
       APPROPRIATE TO GIVE EFFECT TO AND IMPLEMENT
       THE EQUITY PURCHASE AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR
       IN CONNECTION THERETO, INCLUDING AGREEING
       AND MAKING ANY MODIFICATIONS, AMENDMENTS,
       WAIVERS, VARIATIONS OR EXTENSIONS OF THE
       EQUITY PURCHASE AGREEMENT OR THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS: (I) UPON APPROVAL BY THE
       NATIONAL ASSOCIATION OF FINANCIAL MARKET
       INSTITUTIONAL INVESTORS, THE ISSUE OF THE
       MID-TERM NOTES BY THE COMPANY OF NOT MORE
       THAN RMB3,000,000,000 (THE ''MID-TERM
       NOTES''), ON THE CONDITIONS SET FORTH BELOW
       BE AND IS HEREBY APPROVED: ISSUE SIZE: NOT
       MORE THAN RMB3,000,000,000 TERM: ACCORDING
       TO THE PREVAILING MARKET CIRCUMSTANCES AS
       NORMALLY NOT MORE THAN FIVE YEARS FROM THE
       DATE OF ISSUE MANNER OF ISSUE: ONE-TIME
       REGISTRATION WITH THE RELEVANT AUTHORITIES.
       THE MID-TERM NOTES WILL BE ISSUED IN ONE
       TRANCHE OR TRANCHES INTEREST RATE:
       PREVAILING MARKET RATE OF MID-TERM NOTES OF
       SIMILAR MATURITY USE OF PROCEEDS: EQUITY
       ACQUISITION, PROJECT INVESTMENT AND
       REPAYMENT OF BORROWINGS OF THE GROUP AND
       REPLENISH WORKING CAPITAL OF THE GROUP (II)
       THE GENERAL MANAGER OF THE COMPANY BE AND
       HEREBY AUTHORISED FROM THE DATE WHEN THIS
       SPECIAL RESOLUTION IS APPROVED BY THE
       SHAREHOLDERS, TO DETERMINE IN HER ABSOLUTE
       DISCRETION AND DEAL WITH MATTERS IN
       RELATION TO THE MID-TERM NOTES ISSUE,
       INCLUDING BUT NOT LIMITED TO THE FOLLOWING:
       (A) TO DETERMINE, TO THE EXTENT PERMITTED
       BY LAWS AND REGULATIONS AND ACCORDING TO
       THE COMPANY'S SPECIFIC CIRCUMSTANCES AND
       THE PREVAILING MARKET CONDITIONS, THE
       SPECIFIC TERMS AND ARRANGEMENTS OF THE
       MID-TERM NOTE ISSUE AND MAKE ANY CHANGES
       AND ADJUSTMENTS TO SUCH TYPES AND TERMS OF
       THE MID-TERM NOTES ISSUE, INCLUDING BUT NOT
       LIMITED TO, THE TYPES OF ISSUE, TIME OF
       ISSUE, MANNER OF ISSUE, SIZE OF ISSUE,
       ISSUE PRICE, TERM OF MATURITY, INTEREST
       RATES, TRANCHES AND ANY OTHER MATTERS IN
       RELATION TO THE MID-TERM NOTES ISSUE; (B)
       TO APPOINT THE RELEVANT INTERMEDIARIES IN
       CONNECTION WITH THE MID-TERM NOTES ISSUE
       AND TO DEAL WITH FILING AND SUBMISSION
       MATTERS; (C) TO ENTER INTO AGREEMENTS,
       CONTRACTS AND OTHER LEGAL DOCUMENTS
       RELATING TO THE MID-TERM NOTES ISSUE, AND
       TO DISCLOSE RELEVANT INFORMATION IN
       ACCORDANCE WITH THE APPLICABLE LAWS AND
       REGULATIONS; AND (D) TO DEAL WITH ANY OTHER
       THE MATTERS IN RELATION TO THE MID-TERM
       NOTES ISSUE




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG HUAHAI PHARMACEUTICAL CO LTD                                                       Agenda Number:  711201397
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891X103
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  CNE000001DL5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245647 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 18. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY0.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      ELECTION OF DIRECTORS                                     Mgmt          For                            For

7      ELECTION OF SHAREHOLDER REPRESENTATIVE                    Mgmt          For                            For
       SUPERVISORS

8      ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

9      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          Against                        Against

10     2019 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

11     REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS

12     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

13     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       SYSTEM

14     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

15     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

16     EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE NON-PUBLIC SHARE OFFERING

17     EXTENSION OF THE VALID PERIOD OF THE FULL                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE NON-PUBLIC SHARE
       OFFERING

18     REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG LONGSHENG GROUP CO., LTD.                                                          Agenda Number:  709820838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98918108
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  CNE000001FJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG WANFENG AUTO WHEEL CO., LTD.                                                       Agenda Number:  709718259
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892K100
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  CNE000001PF1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ADDITIONAL LOAN QUOTA                                Mgmt          For                            For

2      2018 ADDITIONAL GUARANTEE FOR SUBSIDIARIES                Mgmt          For                            For

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

CMMT   06 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG WANFENG AUTO WHEEL CO., LTD.                                                       Agenda Number:  709859500
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892K100
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  CNE000001PF1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ADDITIONAL LOAN QUOTA                                Mgmt          For                            For

2      2018 ADDITIONAL GUARANTEE QUOTA FOR                       Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG WANFENG AUTO WHEEL CO., LTD.                                                       Agenda Number:  709885365
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892K100
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2018
          Ticker:
            ISIN:  CNE000001PF1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A COMPANY'S PURCHASE OF ASSETS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG WANFENG AUTO WHEEL CO., LTD.                                                       Agenda Number:  709964173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892K100
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  CNE000001PF1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS

2.1    PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE                 Mgmt          For                            For
       BONDS TO QUALIFIED INVESTORS: ISSUING
       VOLUME AND PAR VALUE

2.2    PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE                 Mgmt          For                            For
       BONDS TO QUALIFIED INVESTORS: BOND TYPE AND
       DURATION

2.3    PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE                 Mgmt          For                            For
       BONDS TO QUALIFIED INVESTORS: INTEREST RATE
       AND METHOD FOR REPAYMENT OF PRINCIPAL AND
       INTEREST

2.4    PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE                 Mgmt          For                            For
       BONDS TO QUALIFIED INVESTORS: ISSUING
       METHOD

2.5    PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE                 Mgmt          For                            For
       BONDS TO QUALIFIED INVESTORS: ISSUING
       TARGETS

2.6    PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE                 Mgmt          For                            For
       BONDS TO QUALIFIED INVESTORS: ARRANGEMENT
       FOR PLACEMENT TO EXISTING SHAREHOLDERS

2.7    PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE                 Mgmt          For                            For
       BONDS TO QUALIFIED INVESTORS: REDEMPTION OR
       RESALE TERMS

2.8    PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE                 Mgmt          For                            For
       BONDS TO QUALIFIED INVESTORS: GUARANTEE
       ARRANGEMENT

2.9    PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE                 Mgmt          For                            For
       BONDS TO QUALIFIED INVESTORS: PURPOSE OF
       THE RAISED FUNDS

2.10   PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE                 Mgmt          For                            For
       BONDS TO QUALIFIED INVESTORS: RAISED FUNDS
       DEDICATED ACCOUNT

2.11   PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE                 Mgmt          For                            For
       BONDS TO QUALIFIED INVESTORS: UNDERWRITING
       METHOD AND LISTING ARRANGEMENT

2.12   PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE                 Mgmt          For                            For
       BONDS TO QUALIFIED INVESTORS: REPAYMENT
       GUARANTEE MEASURES

2.13   PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE                 Mgmt          For                            For
       BONDS TO QUALIFIED INVESTORS: VALID PERIOD
       OF THE RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS IN
       RELATION TO THE PUBLIC ISSUANCE OF
       CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG WANFENG AUTO WHEEL CO., LTD.                                                       Agenda Number:  710203530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892K100
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  CNE000001PF1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ADDITIONAL LOAN QUOTA                                Mgmt          For                            For

2      2018 GUARANTEE QUOTA FOR SUBSIDIARIES                     Mgmt          Against                        Against

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG WANFENG AUTO WHEEL CO., LTD.                                                       Agenda Number:  710405932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892K100
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2019
          Ticker:
            ISIN:  CNE000001PF1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE OF LOAN QUOTA OF SUBSIDIARIES                    Mgmt          For                            For

2      ADDITIONAL GUARANTEE FOR SUBSIDIARIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG ZHENENG ELECTRIC POWER CO LTD                                                      Agenda Number:  710132301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9897X107
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  CNE100001SP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF DIRECTORS                                   Mgmt          For                            For

2      ADJUSTMENT OF SUPERVISORS                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG ZHENENG ELECTRIC POWER CO., LTD.                                                   Agenda Number:  709782507
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9897X107
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  CNE100001SP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTMENT IN A FUND                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHENGZHOU YUTONG BUS CO LTD                                                                 Agenda Number:  710861077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98913109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CNE000000PY4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      IMPLEMENTING RESULTS OF 2018 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2019 CONTINUING CONNECTED TRANSACTIONS

6      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      MUTUAL GUARANTEE BETWEEN THE COMPANY AND                  Mgmt          Against                        Against
       ITS CONTROLLED SUBSIDIARIES, AND AMONG
       CONTROLLED SUBSIDIARIES THEMSELVES

8      THE FRAMEWORK AGREEMENT ON CONNECTED                      Mgmt          Against                        Against
       TRANSACTIONS FROM 2019 TO 2022 TO BE SIGNED

9      PAYMENT OF 2018 AUDIT FEES AND                            Mgmt          For                            For
       REAPPOINTMENT OF AUDIT FIRM

10     AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION

11     ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS

12     ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHONGJIN GOLD CO LTD                                                                        Agenda Number:  711232809
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890R107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  CNE000001FM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR ASSETS                      Mgmt          For                            For
       PURCHASE VIA SHARE OFFERING AND CASH
       PAYMENT AND MATCHING FUND RAISING

2      THE RESTRUCTURING IS IN COMPLIANCE WITH                   Mgmt          For                            For
       ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

3      THE RESTRUCTURING IS IN COMPLIANCE WITH                   Mgmt          For                            For
       ARTICLE 11 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

4      THE RESTRUCTURING IS IN COMPLIANCE WITH                   Mgmt          For                            For
       ARTICLE 43 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

5      THE ASSETS PURCHASE VIA SHARE OFFERING AND                Mgmt          For                            For
       CASH PAYMENT AND MATCHING FUND RAISING
       CONSTITUTES A CONNECTED TRANSACTION

6      CONDITIONAL AGREEMENT RELATED TO ASSETS                   Mgmt          For                            For
       PURCHASE VIA SHARE OFFERING TO BE SIGNED
       WITH SPECIFIC INVESTORS

7      CONDITIONAL AGREEMENT ON ASSETS PURCHASE                  Mgmt          For                            For
       VIA SHARE OFFERING AND CASH PAYMENT TO BE
       SIGNED WITH A COMPANY

8      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

9      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

10     2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

11     2018 PROFIT DISTRIBUTION PLAN : THE                       Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

12     2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

13     ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          Against                        Against
       IN 2019

14     CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

15     PROVISION OF GUARANTEE FOR LOANS OF A                     Mgmt          For                            For
       COMPANY

16     PROVISION OF GUARANTEE FOR LOANS OF A 2ND                 Mgmt          For                            For
       COMPANY

17     PROVISION OF GUARANTEE FOR LOANS OF A 3RD                 Mgmt          For                            For
       COMPANY

18     PROVISION OF GUARANTEE FOR LOANS OF A 4TH                 Mgmt          For                            For
       COMPANY

19     PROVISION OF GUARANTEE FOR LOANS OF A 5TH                 Mgmt          For                            For
       COMPANY

20     2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

21     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

22     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       MANAGEMENT MEASURES

23.1   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: TYPE, PAR VALUE
       AND LISTING PLACE

23.2   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: ISSUING TARGETS

23.3   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: UNDERLYING
       ASSETS

23.4   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: TRANSACTION
       AMOUNT AND PAYMENT METHOD

23.5   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: PRICING BASIS,
       PRICING BASE DATE AND ISSUE PRICE

23.6   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: ISSUING VOLUME
       AND CASH PAYMENT SITUATION

23.7   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: ARRANGEMENT FOR
       PAYMENT OF CASH CONSIDERATION

23.8   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: ADJUSTMENT
       MECHANISM FOR ISSUE PRICE

23.9   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: LOCKUP PERIOD
       ARRANGEMENT

23.10  PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: ARRANGEMENT FOR
       THE PROFITS AND LOSSES DURING THE
       TRANSITIONAL PERIOD AND THE ACCUMULATED
       RETAINED PROFITS

23.11  PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: PERFORMANCE
       COMMITMENTS AND COMPENSATION

23.12  PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: ASSETS PURCHASE VIA SHARE
       OFFERING AND CASH PAYMENT: VALID PERIOD OF
       THE RESOLUTION

23.13  PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: MATCHING FUND RAISING: AMOUNT OF
       THE MATCHING FUNDS TO BE RAISED AND ISSUING
       PRICE AND VOLUME

23.14  PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: MATCHING FUND RAISING: LOCKUP
       PERIOD ARRANGEMENT

23.15  PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING: MATCHING FUND RAISING: PURPOSE
       OF THE MATCHING FUNDS TO BE RAISED

24     REPORT (DRAFT) ON THE CONNECTED TRANSACTION               Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING AND ITS
       SUMMARY

25     THE CONDITIONAL SUPPLEMENTARY AGREEMENTS TO               Mgmt          For                            For
       THE AGREEMENT ON ASSETS PURCHASE VIA SHARE
       OFFERING AND TO THE AGREEMENT ON AND ASSETS
       PURCHASE VIA SHARE OFFERING CASH PAYMENT TO
       BE SIGNED

26     CONDITIONAL AGREEMENT ON PROFIT FORECAST                  Mgmt          For                            For
       AND COMPENSATION FOR THE ASSETS PURCHASE
       VIA SHARE OFFERING AND CASH PAYMENT TO BE
       SIGNED WITH A COMPANY

27     AUDIT REPORT, REVIEW REPORT AND ASSETS                    Mgmt          For                            For
       EVALUATION REPORT RELATED TO THE
       RESTRUCTURING

28     THE ASSETS PURCHASE VIA SHARE OFFERING CASH               Mgmt          For                            For
       PAYMENT CONSTITUTES A MAJOR ASSETS
       RESTRUCTURING BUT NOT A LISTING BY
       RESTRUCTURING

29     FILLING MEASURES FOR DILUTED IMMEDIATE                    Mgmt          For                            For
       RETURN AFTER THE RESTRUCTURING AND RELEVANT
       COMMITMENTS

30     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE RESTRUCTURING

31.1   ELECTION OF DIRECTOR: WANG ZUOMAN                         Mgmt          For                            For

32.1   ELECTION OF SUPERVISOR: WEI HAOSHUI                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHONGTIAN FINANCIAL GROUP CO LTD                                                            Agenda Number:  709890328
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2943D100
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  CNE000000FL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF 2018 ESTIMATED CONTINUING                   Mgmt          For                            For
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 ZHONGTIAN FINANCIAL GROUP CO LTD                                                            Agenda Number:  710222706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2943D100
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2018
          Ticker:
            ISIN:  CNE000000FL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

3      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ZHONGTIAN FINANCIAL GROUP CO LTD                                                            Agenda Number:  710330818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2943D100
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  CNE000000FL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCHARGE OF THE EQUITY AND ASSETS TRANSFER               Mgmt          For                            For
       BETWEEN TWO COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 ZHONGTIAN FINANCIAL GROUP CO LTD                                                            Agenda Number:  711276003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2943D100
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CNE000000FL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF MR. LUO YUPING AS A                           Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE 8TH BOARD
       OF DIRECTORS

1.2    ELECTION OF MR. ZHANG ZHI AS A                            Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE 8TH BOARD
       OF DIRECTORS

1.3    ELECTION OF MR. SHI WEIGUO AS A                           Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE 8TH BOARD
       OF DIRECTORS

1.4    ELECTION OF MR. LI KAI AS A NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR OF THE 8TH BOARD OF DIRECTORS

1.5    ELECTION OF MR. LI ZIKANG AS A                            Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE 8TH BOARD
       OF DIRECTORS

1.6    ELECTION OF MR. LI ZHENGNAN AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE 8TH BOARD
       OF DIRECTORS

1.7    ELECTION OF MR. ZHANG XUAN AS A                           Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE 8TH BOARD
       OF DIRECTORS

1.8    ELECTION OF MR. WANG CHANGZHONG AS A                      Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE 8TH BOARD
       OF DIRECTORS

2.1    ELECTION OF MR. HU BEIZHONG AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE 8TH BOARD OF
       DIRECTORS

2.2    ELECTION OF MS. WU LIMIN AS AN INDEPENDENT                Mgmt          For                            For
       DIRECTOR OF THE 8TH BOARD OF DIRECTORS

2.3    ELECTION OF MR. ZHANG ZHIKANG AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE 8TH BOARD OF
       DIRECTORS

2.4    ELECTION OF MR. ZHONG TAO AS AN INDEPENDENT               Mgmt          For                            For
       DIRECTOR OF THE 8TH BOARD OF DIRECTORS

3.1    ELECTION OF MS. YU LIANPING AS A                          Mgmt          For                            For
       NON-EMPLOYEE SUPERVISOR OF THE 8TH
       SUPERVISORY COMMITTEE

3.2    ELECTION OF MS. ZHOU JINHUAN AS A                         Mgmt          For                            For
       NON-EMPLOYEE SUPERVISOR OF THE 8TH
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU CRRC TIMES ELECTRIC CO LTD                                                          Agenda Number:  711267129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892N104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 200783 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0530/LTN20190530431.PDF,

1      APPROVE THE REPORT OF THE BOARD OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      APPROVE THE REPORT OF THE SUPERVISORY                     Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

3      APPROVE THE AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITORS' REPORTS THEREON

4      APPROVE THE PROFITS DISTRIBUTION PLAN OF                  Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018 AND DECLARE A FINAL DIVIDEND FOR THE
       YEAR ENDED 31 DECEMBER 2018

5      APPROVE THE RE-APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP, AS THE AUDITORS OF THE
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       TO AUTHORISE THE BOARD TO FIX THE AUDITOR'S
       REMUNERATION

6      APPROVE THE 2020-22 CRRC GROUP MUTUAL                     Mgmt          For                            For
       SUPPLY AGREEMENT, THE NEW CRRC GROUP CAPS
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

7      APPROVE THE RE-ELECTION OF MR. YANG SHOUYI                Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR AND HIS EMOLUMENT

8      APPROVE THE RE-ELECTION OF MR. GAO FENG AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND
       HIS EMOLUMENT

9      APPROVE THE GRANT TO THE BOARD A GENERAL                  Mgmt          Against                        Against
       MANDATE TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
       OF THE COMPANY NOT EXCEEDING 20% OF THE
       DOMESTIC SHARES AND THE H SHARES
       RESPECTIVELY IN ISSUE OF THE COMPANY

10     APPROVE THE ELECTION OF MR. LI LUE AS A                   Mgmt          For                            For
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE COMPANY AND HIS EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  711133621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409447.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 215236 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO GRANTING A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS FOR ISSUANCE OF H
       SHARES (DETAILS SET OUT IN APPENDIX A OF
       THE NOTICE OF 2018 ANNUAL GENERAL MEETING
       DATED 9 APRIL 2019)

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO A GENERAL MANDATE FOR THE
       COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS
       (DETAILS SET OUT IN APPENDIX B OF THE
       NOTICE OF 2018 ANNUAL GENERAL MEETING DATED
       9 APRIL 2019)

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ARRANGEMENT OF GUARANTEES
       TO THE COMPANY'S SUBSIDIARIES, JOINT
       VENTURE AND ASSOCIATE FOR THE YEAR 2019
       (DETAILS SET OUT IN APPENDIX C OF THE
       NOTICE OF 2018 ANNUAL GENERAL MEETING DATED
       9 APRIL 2019)

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROVISION OF
       COUNTER-GUARANTEE FOR FINANCE TO MAKENG
       MINING (DETAILS SET OUT IN APPENDIX D OF
       THE NOTICE OF 2018 ANNUAL GENERAL MEETING
       DATED 9 APRIL 2019)

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE CONNECTED TRANSACTION OF
       PROVISION OF GUARANTEE TO FUJIAN EVERGREEN
       (DETAILS SET OUT IN APPENDIX F)

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2018

7      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       2018

8      TO CONSIDER AND APPROVE THE REPORT OF                     Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2018

9      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

10     TO CONSIDER AND APPROVE THE COMPANY'S 2018                Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY REPORT

11     TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018. THE BOARD
       OF DIRECTORS OF THE COMPANY PROPOSED THE
       PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
       ENDED 31 DECEMBER 2018 AS FOLLOWS: ON THE
       BASIS OF 23,031,218,891 SHARES AS AT 31
       DECEMBER 2018, TO PAY THE QUALIFIED
       SHAREHOLDERS OF THE COMPANY THE FINAL CASH
       DIVIDEND OF RMB1 PER 10 SHARES (TAX
       INCLUDED). THE TOTAL DISTRIBUTION OF CASH
       DIVIDEND AMOUNTS TO RMB2,303,121,889.1. THE
       REMAINING BALANCE OF UNDISTRIBUTED PROFIT
       WILL BE RESERVED FOR FURTHER DISTRIBUTION
       IN FUTURE FINANCIAL YEARS

12     TO CONSIDER AND APPROVE THE CALCULATION AND               Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE REMUNERATION
       OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018 (DETAILS
       SET OUT IN APPENDIX E OF THE NOTICE OF 2018
       ANNUAL GENERAL MEETING DATED 9 APRIL 2019)

13     TO CONSIDER AND APPROVE THE REAPPOINTMENT                 Mgmt          For                            For
       OF ERNST & YOUNG HUA MING LLP AS THE
       COMPANY'S AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2019, AND TO AUTHORISE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PRESIDENT AND FINANCIAL CONTROLLER TO
       DETERMINE THE REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP COMPANY LIMITED                                                          Agenda Number:  710591086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE SATISFACTION OF               Mgmt          For                            For
       THE CONDITIONS FOR THE PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY

2.01   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): CLASS
       OF THE SHARES TO BE ISSUED

2.02   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       NOMINAL VALUE OF THE SHARES TO BE ISSUED

2.03   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): NUMBER
       OF SHARES TO BE ISSUED

2.04   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): AMOUNT
       OF PROCEEDS TO BE RAISED AND THE PROJECTS
       TO BE INVESTED BY THE PROCEEDS RAISED

2.05   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       METHODS OF ISSUANCE

2.06   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       ISSUING OBJECTS AND METHODS OF SUBSCRIPTION

2.07   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
       SHAREHOLDERS

2.08   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       PRICING PRINCIPLES AND ISSUANCE PRICE

2.09   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): TIME
       OF ISSUANCE

2.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): PLACE
       OF LISTING

2.11   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       LOCK-UP PERIOD OF THE ISSUED A SHARES

2.12   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       ARRANGEMENT OF THE ACCUMULATED
       DISTRIBUTABLE PROFITS BEFORE THE PUBLIC
       ISSUANCE OF A SHARES

2.13   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       EFFECTIVE PERIOD OF THE RESOLUTIONS

3      TO CONSIDER AND APPROVE THE PLAN FOR THE                  Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION)

4      TO CONSIDER AND APPROVE THE FEASIBILITY                   Mgmt          For                            For
       REPORT ON THE USE OF PROCEEDS RAISED IN THE
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       (REVISED VERSION)

5      TO CONSIDER AND APPROVE THE SPECIFIC REPORT               Mgmt          For                            For
       ON THE USE OF PROCEEDS PREVIOUSLY RAISED

6      TO CONSIDER AND APPROVE THE RECOVERY                      Mgmt          For                            For
       MEASURES AND THE UNDERTAKINGS ON THE
       DILUTIVE IMPACT OF THE PUBLIC ISSUANCE OF A
       SHARES ON IMMEDIATE RETURNS OF THE COMPANY
       (REVISED VERSION)

7      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION AND RETURN PLAN FOR THE NEXT
       THREE YEARS (YEAR 2018-2020) OF THE COMPANY

8      TO CONSIDER AND APPROVE THE POSSIBLE                      Mgmt          For                            For
       CONNECTED TRANSACTIONS OF SUBSCRIPTION OF A
       SHARES UNDER THE PUBLIC ISSUANCE BY THE
       CONTROLLING SHAREHOLDER, DIRECTORS AND
       SUPERVISORS OF THE COMPANY AND/OR THE
       DIRECTORS UNDER PHASE 1 OF THE EMPLOYEE
       STOCK OWNERSHIP SCHEME OF THE COMPANY

9      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF THE COMPANY OR
       ITS AUTHORISED PERSONS TO HANDLE ALL THE
       MATTERS RELATING TO THE PUBLIC ISSUANCE OF
       A SHARES OF THE COMPANY

10     TO CONSIDER AND APPROVE ZHUOXIN                           Mgmt          For                            For
       INVESTMENTS' PURCHASE OF GOLD AND SILVER
       BULLION FROM BNL, WHICH CONSTITUTES A
       CONTINUING CONNECTED TRANSACTION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0226/LTN20190226457.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0226/LTN20190226414.PDF




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP COMPANY LIMITED                                                          Agenda Number:  710591098
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  CLS
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0226/LTN20190226486.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0226/LTN20190226495.PDF

1.01   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): CLASS
       OF THE SHARES TO BE ISSUED

1.02   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       NOMINAL VALUE OF THE SHARES TO BE ISSUED

1.03   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): NUMBER
       OF SHARES TO BE ISSUED

1.04   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): AMOUNT
       OF PROCEEDS TO BE RAISED AND THE PROJECTS
       TO BE INVESTED BY THE PROCEEDS RAISED

1.05   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       METHODS OF ISSUANCE

1.06   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       ISSUING OBJECTS AND METHODS OF SUBSCRIPTION

1.07   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
       SHAREHOLDERS

1.08   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       PRICING PRINCIPLES AND ISSUANCE PRICE

1.09   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): TIME
       OF ISSUANCE

1.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): PLACE
       OF LISTING

1.11   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       LOCK-UP PERIOD OF THE ISSUED A SHARES

1.12   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       ARRANGEMENT OF THE ACCUMULATED
       DISTRIBUTABLE PROFITS BEFORE THE PUBLIC
       ISSUANCE OF A SHARES

1.13   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       EFFECTIVE PERIOD OF THE RESOLUTIONS

2      TO CONSIDER AND APPROVE THE PLAN FOR THE                  Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION)

3      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF THE COMPANY OR
       ITS AUTHORISED PERSONS TO HANDLE ALL THE
       MATTERS RELATING TO THE PUBLIC ISSUANCE OF
       A SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  709828860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2018
          Ticker:
            ISIN:  CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0810/LTN20180810385.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0810/LTN20180810357.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0712/LTN20180712513.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0712/LTN20180712542.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 973049 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      RESOLUTION ON THE AMENDMENT OF RELEVANT                   Mgmt          For                            For
       CLAUSES IN THE ARTICLES OF ASSOCIATION AND
       THE RULES OF PROCEDURE OF THE BOARD OF
       DIRECTORS MEETINGS

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 2.1

2.1    THAT MR. XU ZIYANG BE ELECTED AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY
       FOR A TERM COMMENCING ON THE DATE ON WHICH
       THE RESOLUTION IS CONSIDERED AND APPROVED
       AT THE EGM AND ENDING UPON THE CONCLUSION
       OF THE TERM OF OFFICE OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY (NAMELY 29 MARCH 2019)




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  710475547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0123/LTN20190123215.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0123/LTN20190123201.PDF

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    THAT MR. LI ZIXUE BE ELECTED AS AN                        Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A TERM COMMENCING ON 30 MARCH
       2019 AND ENDING ON 29 MARCH 2022

1.2    THAT MR. XU ZIYANG BE ELECTED AS AN                       Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A TERM COMMENCING ON 30 MARCH
       2019 AND ENDING ON 29 MARCH 2022

1.3    THAT MR. LI BUQING BE ELECTED AS AN                       Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A TERM COMMENCING ON 30 MARCH
       2019 AND ENDING ON 29 MARCH 2022

1.4    THAT MR. GU JUNYING BE ELECTED AS AN                      Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A TERM COMMENCING ON 30 MARCH
       2019 AND ENDING ON 29 MARCH 2022

1.5    THAT MR. ZHU WEIMIN BE ELECTED AS AN                      Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A TERM COMMENCING ON 30 MARCH
       2019 AND ENDING ON 29 MARCH 2022

1.6    THAT MS. FANG RONG BE ELECTED AS AN                       Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A TERM COMMENCING ON 30 MARCH
       2019 AND ENDING ON 29 MARCH 2022

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    THAT MS. CAI MANLI BE ELECTED AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY FOR A TERM COMMENCING ON 30
       MARCH 2019 AND ENDING ON 29 MARCH 2022

2.2    THAT MR. YUMING BAO BE ELECTED AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY FOR A TERM COMMENCING ON 30
       MARCH 2019 AND ENDING ON 29 MARCH 2022

2.3    THAT MR. GORDON NG BE ELECTED AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY FOR A TERM COMMENCING ON 30
       MARCH 2019 AND ENDING ON 29 MARCH 2022

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    THAT MR. SHANG XIAOFENG BE ELECTED AS A                   Mgmt          For                            For
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY FOR A TERM
       COMMENCING ON 30 MARCH 2019 AND ENDING ON
       29 MARCH 2022

3.2    THAT MS. ZHANG SUFANG BE ELECTED AS A                     Mgmt          For                            For
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY FOR A TERM
       COMMENCING ON 30 MARCH 2019 AND ENDING ON
       29 MARCH 2022

4      RESOLUTION ON THE AUTHORIZATION TO PURCHASE               Mgmt          For                            For
       DIRECTORS', SUPERVISORS' AND SENIOR
       MANAGEMENT'S LIABILITY INSURANCE

5      RESOLUTION ON CONTINUING CONNECTED                        Mgmt          For                            For
       TRANSACTIONS UNDER THE "2019-2021 PURCHASE
       FRAMEWORK AGREEMENT" WITH ZHONGXINGXIN, A
       CONNECTED PARTY

6      RESOLUTION ON THE ARRANGEMENT OF THE FLOOR                Mgmt          For                            For
       PRICE OF THE NON-PUBLIC ISSUANCE OF A
       SHARES OF 2018

7      RESOLUTION ON THE EXTENSION OF THE VALIDITY               Mgmt          For                            For
       PERIOD FOR THE SHAREHOLDERS' RESOLUTIONS IN
       RELATION TO THE NON-PUBLIC ISSUANCE OF A
       SHARES OF 2018

8      RESOLUTION ON THE AUTHORIZATION IN RELATION               Mgmt          For                            For
       TO THE NON-PUBLIC ISSUANCE OF A SHARES OF
       2018




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  710943122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410753.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410765.PDF

1      2018 ANNUAL REPORT (INCLUDING 2018                        Mgmt          For                            For
       FINANCIAL REPORT AUDITED BY THE PRC AND
       HONG KONG AUDITORS)

2      2018 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

3      2018 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

4      2018 REPORT OF THE PRESIDENT                              Mgmt          For                            For

5      FINAL FINANCIAL ACCOUNTS FOR 2018                         Mgmt          For                            For

6      PROPOSALS OF PROFIT DISTRIBUTION FOR 2018                 Mgmt          For                            For

7.1    RE-APPOINTMENT OF ERNST & YOUNG HUA MING                  Mgmt          For                            For
       LLP AS THE PRC AUDITOR OF THE COMPANY'S
       FINANCIAL REPORT FOR 2019 AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE FINANCIAL
       REPORT AUDIT FEES OF ERNST & YOUNG HUA MING
       LLP FOR 2019 BASED ON SPECIFIC AUDIT WORK
       TO BE CONDUCTED

7.2    RE-APPOINTMENT OF ERNST & YOUNG AS THE HONG               Mgmt          For                            For
       KONG AUDITOR OF THE COMPANY'S FINANCIAL
       REPORT FOR 2019 AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT
       FEES OF ERNST & YOUNG FOR 2019 BASED ON THE
       SPECIFIC AUDIT WORK TO BE CONDUCTED

7.3    RE-APPOINTMENT OF ERNST & YOUNG HUA MING                  Mgmt          For                            For
       LLP AS THE INTERNAL CONTROL AUDITOR OF THE
       COMPANY FOR 2019 AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE INTERNAL CONTROL AUDIT
       FEES OF ERNST & YOUNG HUA MING LLP FOR 2019
       BASED ON SPECIFIC AUDIT WORK TO BE
       CONDUCTED

8.1    RESOLUTION OF THE COMPANY PROPOSING THE                   Mgmt          For                            For
       APPLICATION TO BANK OF CHINA LIMITED FOR A
       COMPOSITE CREDIT FACILITY AMOUNTING TO
       RMB30.0 BILLION

8.2    RESOLUTION OF THE COMPANY PROPOSING THE                   Mgmt          For                            For
       APPLICATION TO CHINA CONSTRUCTION BANK,
       SHENZHEN BRANCH FOR A COMPOSITE CREDIT
       FACILITY AMOUNTING TO RMB12.5 BILLION

8.3    RESOLUTION OF THE COMPANY PROPOSING THE                   Mgmt          For                            For
       APPLICATION TO CHINA DEVELOPMENT BANK,
       SHENZHEN BRANCH FOR A COMPOSITE CREDIT
       FACILITY AMOUNTING TO USD4.0 BILLION

9      RESOLUTION ON THE APPLICATION FOR LIMITS OF               Mgmt          For                            For
       DERIVATIVE INVESTMENT FOR 2019

10     RESOLUTION ON THE PROVISION OF PERFORMANCE                Mgmt          For                            For
       GUARANTEE FOR OVERSEAS WHOLLY-OWNED
       SUBSIDIARIES

11     RESOLUTION OF THE COMPANY ON THE                          Mgmt          Against                        Against
       APPLICATION FOR GENERAL MANDATE FOR 2019

12     RESOLUTION ON THE EXPANSION OF THE BUSINESS               Mgmt          For                            For
       SCOPE AND CORRESPONDING AMENDMENT OF THE
       RELEVANT CLAUSE IN THE ARTICLES OF
       ASSOCIATION: ARTICLE 14


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric International Equity Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal
executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 1/31
Date of reporting period: 7/1/18 - 6/30/19

Parametric International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC                                                                                Agenda Number:  711255009
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2019 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

4      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

6      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

7      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

8      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          Against                        Against

9      TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

10     TO APPOINT MS C L MCCONVILLE AS A DIRECTOR                Mgmt          For                            For

11     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

12     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

14     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

15     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

16     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          Against                        Against

17     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

18     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

20     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 A.D.O GROUP LTD                                                                             Agenda Number:  709870732
--------------------------------------------------------------------------------------------------------------------------
        Security:  M15335108
    Meeting Type:  MIX
    Meeting Date:  25-Sep-2018
          Ticker:
            ISIN:  IL0005050161
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          Against                        Against
       CPA FIRM AS COMPANY AUDITING ACCOUNTANT
       UNTIL THE NEXT ANNUAL MEETING AND REPORT OF
       ITS COMPENSATION FOR 2017

3.1    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Abstain                        Against
       MOSHE LUHMANY, BOARD CHAIRMAN

3.2    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Abstain                        Against
       AMIT SEGEV

3.3    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Abstain                        Against
       NECHAMA RONEN

3.4    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Abstain                        Against
       DAVID BARUCH

4      AMEND ARTICLES RE: EXEMPTION AGREEMENTS                   Mgmt          For                            For

5      ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO               Mgmt          For                            For
       DIRECTORS/OFFICERS

6      ISSUE UPDATED EXEMPTION AGREEMENTS TO                     Mgmt          For                            For
       DIRECTORS/OFFICERS

CMMT   06 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SEQUENCE OF
       RESOLUTIONS 2 AND 3.1 TO 3.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 A2A SPA                                                                                     Agenda Number:  710969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0579B105
    Meeting Type:  OGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  IT0001233417
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2018, BOARD OF DIRECTORS, INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. PRESENTATION OF
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2018. PRESENTATION OF THE
       NON-FINANCIAL CONSOLIDATED DECLARATION AS
       PER LEGISLATIVE DECREE 254/2016 AND RELATED
       SUPPLEMENT - 2018 INTEGRATED BALANCE SHEET

1.2    NET PROFIT ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

2      REWARDING REPORT, RESOLUTIONS AS PER ART.                 Mgmt          For                            For
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY
       AMENDED AND INTEGRATED

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES UPON REVOKING, FOR THE PART NOT
       USED, THE PREVIOUS AUTHORIZATION GRANTED BY
       THE SHAREHOLDERS MEETING HELD ON 27 APRIL
       2018

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   16 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AAK AB (PUBL.)                                                                              Agenda Number:  710993418
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9609S117
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  SE0011337708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: GEORG                Non-Voting
       BRUNSTAM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      NOMINATION OF PERSONS TO VERIFY THE MINUTES               Non-Voting
       OF THE MEETING

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

7      REPORT BY THE MANAGING DIRECTOR                           Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2018

9.A    RESOLUTION AS TO: ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET, AS PER 31
       DECEMBER 2018;

9.B    RESOLUTION AS TO: APPROPRIATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RECORD DAY FOR DIVIDEND:
       SEK 1.85 PER SHARE

9.C    RESOLUTION AS TO: DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE MANAGING
       DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTION 10 TO 12 IS                   Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF DIRECTORS OF               Mgmt          For
       THE BOARD: THE NUMBER OF DIRECTORS SHALL BE
       SEVEN WITHOUT ANY DEPUTY DIRECTORS

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          Against
       DIRECTORS AND AUDITOR

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS AND AUDITOR: RE-ELECTION OF THE
       BOARD MEMBERS MARTA SCHORLING ANDREEN,
       LILLIE LI VALEUR, MARIANNE KIRKEGAARD,
       BENGT BARON, GUN NILSSON AND GEORG
       BRUNSTAM, AND NEW ELECTION OF PATRIK
       ANDERSSON. RE-ELECTION OF GEORG BRUNSTAM AS
       CHAIRMAN OF THE BOARD. RE-ELECTION OF THE
       ACCOUNTING FIRM PRICEWATERHOUSECOOPERS, FOR
       A PERIOD OF MANDATE OF ONE YEAR, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, CONSEQUENTLY UP TO AND
       INCLUDING THE ANNUAL GENERAL MEETING 2020,
       WHEREBY THE ACCOUNTING FIRM HAS INFORMED
       THAT THE AUTHORIZED PUBLIC ACCOUNTANT SOFIA
       GOTMAR-BLOMSTEDT WILL CONTINUE AS AUDITOR
       IN CHARGE: RE-ELECTION OF MARTA SCHORLING
       ANDREEN (MELKER SCHORLING AB), HENRIK
       DIDNER (DIDNER & GERGE FONDER AND LEIF
       TORNVALL (ALECTA), AND NEW ELECTION OF ASA
       NISELL (SWEDBANK ROBUR FONDER) AS MEMBERS
       OF THE NOMINATION COMMITTEE IN RESPECT OF
       THE ANNUAL GENERAL MEETING 2020.
       RE-ELECTION OF MARTA SCHORLING ANDREEN AS
       CHAIRMAN OF THE NOMINATION COMMITTEE

13     PLEASE NOTE THAT THIS RESOLUTION IS                       Shr           Against
       PROPOSED BY SHAREHOLDERS: PROPOSAL
       REGARDING THE NOMINATION COMMITTEE: ELECT
       MARTA SCHORLING ANDREEN, HENRIK DIDNER,
       LEIF TORNVALL ANDASA NISELL AS MEMBERS OF
       NOMINATING COMMITTEE

14     PROPOSAL REGARDING GUIDELINES FOR                         Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

15     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   10 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES FOR
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AAREAL BANK AG                                                                              Agenda Number:  710943437
--------------------------------------------------------------------------------------------------------------------------
        Security:  D00379111
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE0005408116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 MAY 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A AND 315A OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 125,700,164.10 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 2.10 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EX-DIVIDEND DATE: MAY 23, 2019
       PAYABLE DATE: MAY 27, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       FRANKFURT

6      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       PARTICIPATION CERTIFICATES AND OTHER HYBRID
       BONDS WITH CONVERSION RIGHTS, THE
       REVOCATION OF THE EXISTING CONTINGENT
       CAPITAL 2014, THE CREATION OF A NEW
       CONTINGENT CAPITAL, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE BOARD OF MDS SHALL BE AUTHORIZED TO
       ISSUE PARTICIPATION CERTIFICATES AGAINST
       CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE
       MAY 21, 2024. THE BOARD OF MDS SHALL ALSO
       BE AUTHORIZED TO ISSUE HYBRID FINANCING
       INSTRUMENTS (REFERRED TO AS 'HYBRID
       BONDS'), IN PLACE OF THE PARTICIPATION
       CERTIFICATES. THE TOTAL AMOUNT OF THE
       PARTICIPATION CERTIFICATES AND HYBRID BONDS
       ISSUED SHALL NOT EXCEED EUR 900,000,000.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING
       CASES:-RESIDUAL AMOUNTS HAVE BEEN EXCLUDED
       FROM SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, CONVERTIBLE
       BONDS HAVE BEEN ISSUED AT A PRICE NOT
       MATERIALLY BELOW THEIR THEORETICAL MARKET
       VALUE AND CONFER CONVERSION RIGHTS FOR
       SHARES OF THE COMPANY OF UP TO 10 PERCENT
       OF THE SHARE CAPITAL. THE EXISTING
       CONTINGENT CAPITAL 2014 SHALL BE REVOKED.
       THE COMPANY'S SHARE CAPITAL SHALL BE
       INCREASED ACCORDINGLY BY UP TO EUR
       71,828,664 THROUGH THE ISSUE OF UP TO
       23,942,888 NEW BEARER NO-PAR SHARES,
       INSOFAR AS CONVERSION RIGHTS ARE EXERCISED
       (CONTINGENT CAPITAL 2019)

7      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       PARTICIPATION CERTIFICATES AND OTHER HYBRID
       BONDS WITHOUT CONVERSION RIGHTS THE BOARD
       OF MDS SHALL BE AUTHORIZED TO ISSUE
       PARTICIPATION CERTIFICATES WITHOUT
       CONVERSION RIGHTS AGAINST CONTRIBUTIONS IN
       CASH OR KIND, ON OR BEFORE MAY 21, 2024.
       THE BOARD OF MDS SHALL ALSO BE AUTHORIZED
       TO ISSUE OTHER HYBRID FINANCING INSTRUMENTS
       (REFERRED TO AS 'HYBRID BONDS'), IN PLACE
       OF THE PARTICIPATION CERTIFICATES. THE
       TOTAL AMOUNT OF THE PARTICIPATION
       CERTIFICATES AND HYBRID BONDS ISSUED SHALL
       NOT EXCEED EUR 900,000,000. SHAREHOLDERS
       SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
       FOR IN THE FOLLOWING CASES: RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, PARTICIPATING
       CERTIFICATES OR HYBRID BONDS WHICH HAVE
       DEBENTURE LIKE FEATURES, HAVE BEEN ISSUED

8      RESOLUTION ON EDITORIAL AMENDMENTS TO                     Mgmt          For                            For
       SECTIONS 9(5)3 AND 9(6) OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  709611974
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    VERBAL INTRODUCTION AND MOTIVATION BY TOM                 Non-Voting
       DE SWAAN

2.B    ELECT TOM DE SWAAN TO SUPERVISORY BOARD                   Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting

CMMT   14 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM SGM TO EGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  710753775
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS ANNUAL GENERAL                      Non-Voting
       MEETING IS FOR HOLDERS OF DEPOSITARY
       RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR
       CONTINUITEIT ABN AMRO GROUP. THANK YOU

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: REPORT OF THE BOARD OF
       STAK AAG 2018 AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAG (ANNEX I
       AND AVAILABLE AT WWW.STAKAAG.ORG)

3.B    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: ANNUAL ACCOUNTS 2018
       (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG)

4      AGENDA OF AND NOTICE CONVENING THE ANNUAL                 Non-Voting
       GENERAL MEETING OF ABN AMRO GROUP N.V. OF
       24 APRIL 2019 (HEREINAFTER: GENERAL
       MEETING, ANNEX II)

5.A    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          For                            For
       CONDITIONS): AMENDMENT TO THE ARTICLES OF
       ASSOCIATION STAK AAG (ANNEX III)

5.B    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          For                            For
       CONDITIONS): AMENDMENTS TO THE TRUST
       CONDITIONS STAK AAG (ANNEX IV)

6      ANY OTHER BUSINESS                                        Non-Voting

7      CLOSURE                                                   Non-Voting

CMMT   18 MAR 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 24 APR 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  710757432
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD IN RESPECT OF               Non-Voting
       2018

2.B    REPORT OF THE SUPERVISORY BOARD IN RESPECT                Non-Voting
       OF 2018

2.C    PRESENTATION EMPLOYEE COUNCIL                             Non-Voting

2.D    CORPORATE GOVERNANCE                                      Non-Voting

2.E    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting

2.F    PRESENTATION AND Q&A EXTERNAL AUDITOR                     Non-Voting

2.G    ADOPTION OF THE AUDITED ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS 2018

3.A    EXPLANATION DIVIDEND POLICY                               Non-Voting

3.B    PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND                 Mgmt          For                            For
       OF EUR 752 MILLION OR EUR 0.80 PER SHARE

4.A    DISCHARGE OF EACH MEMBER OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2018 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2018

4.B    DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2018 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2018

5.A    REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

5.B    RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS               Mgmt          For                            For
       LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEARS 2019, 2020 AND 2021

6      AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE
       9.2.2

7.A    NOTIFICATION OF SUPERVISORY BOARD VACANCIES               Non-Voting

7.B    OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE                Non-Voting
       GENERAL MEETING, WITH DUE REGARD OF THE
       PROFILES

7.C.I  VERBAL INTRODUCTION AND MOTIVATION BY ANNA                Non-Voting
       STORAKERS

7.CII  VERBAL INTRODUCTION AND MOTIVATION BY                     Non-Voting
       MICHIEL LAP

7CIII  APPOINTMENT OF ANNA STORAKERS AS MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

7.CIV  APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD

8      MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN                Mgmt          For                            For
       AMRO BANK N.V

9.A    AUTHORIZATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES

9.B    AUTHORIZATION TO LIMIT OR EXCLUDE                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9.C    AUTHORIZATION TO ACQUIRE SHARES OR                        Mgmt          For                            For
       DEPOSITARY RECEIPTS REPRESENTING SHARES IN
       ABN AMRO GROUP'S OWN CAPITAL

10     CANCELLATION OF (DEPOSITARY RECEIPTS FOR)                 Mgmt          For                            For
       SHARES IN THE ISSUED SHARE CAPITAL OF ABN
       AMRO GROUP

11     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  710962552
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       STAK AAG

3.B    AMENDMENTS TO THE TRUST CONDITIONS STAK AAG               Mgmt          For                            For

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ACCELL GROUP N.V., HEERENVEEN                                                               Agenda Number:  710082506
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00432257
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  NL0009767532
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      COMPOSITION BOARD OF DIRECTORS: ELECT RUBEN               Non-Voting
       S. BALDEW AS CHIEF FINANCIAL OFFICER AND
       MEMBER OF THE BOARD OF DIRECTORS

3      ANY OTHER BUSINESS                                        Non-Voting

4      CLOSURE OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 996648 DUE TO NO VOTING RIGHTS
       ASSOCIATED WITH THE EVENT. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ACCELL GROUP N.V., HEERENVEEN                                                               Agenda Number:  710760946
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00432257
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NL0009767532
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5.A    RECEIVE EXPLANATION ON COMPANYS RESERVES                  Non-Voting
       AND DIVIDEND POLICY

5.B    APPROVE DIVIDENDS OF EUR 0.50 PER SHARE                   Mgmt          For                            For

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8      ANNOUNCE INTENTION TO REAPPOINT J.J BOTH TO               Non-Voting
       MANAGEMENT BOARD

9.A    OPPORTUNITY TO MAKE RECOMMENDATIONS                       Non-Voting

9.B    ANNOUNCE NOMINATION OF R. TER HAAR TO                     Non-Voting
       SUPERVISORY BOARD

9.C.1  PROPOSAL TO APPOINT AS MEMBER OF THE                      Mgmt          For                            For
       SUPERVISORY BOARD: MR. R. TER HAAR

9.C.2  PROPOSAL TO RE-APPOINT AS MEMBER OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD: MR. P.B. ERNSTING

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

11     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

14     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

15     OTHER BUSINESS                                            Non-Voting

16     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  710786178
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT 2018                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2018

2      APPROPRIATION OF AVAILABLE EARNINGS 2018                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER
       REGISTERED SHARE

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF ROLF DORIG AS MEMBER AND AS                Mgmt          Against                        Against
       CHAIR OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER OF THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF DIDIER LAMOUCHE  AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7      CAPITAL REDUCTION BY WAY OF CANCELLATION OF               Mgmt          For                            For
       OWN SHARES AFTER SHARE BUYBACK

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ADELAIDE BRIGHTON LIMITED                                                                   Agenda Number:  710796927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0109N101
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  AU000000ABC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2      ELECTION OF MS R BARRO IS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF BARRO GROUP

3      RE-ELECTION OF MR KB SCOTT-MACKENZIE                      Mgmt          For                            For

4      RE-ELECTION OF MR Z TODORCEVSKI                           Mgmt          For                            For

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  710780847
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT AFTER THE CHANGE IN                      Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE LAW
       (WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG
       KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND
       THE VOTING PROCESS WAS ALREADY CHANGED IN
       RELATION TO THE GERMAN NAMED OFFICES. AS A
       RESULT, IT IS NOW RESPONSIBLE FOR THE
       RESPONSIBILITY OF THE ENDINVESTORS (WHO IS
       THE END OF THE END) AND NOT OF THE MEDIATOR
       TO REVEAL THE APPLICABLE RIGHTS OF THE
       ECONOMIC OWNERS. THEREFORE, DEPOTBANK
       INSTRUCTIONS WILL RETURN DIRECTLY TO THE
       MARKET AND IT IS THE RESPONSIBILITY OF THE
       ENDOWELIER TO ENSURE THAT THE REQUIRED
       ELEMENTS OF THE REGISTRATION ARE COMPLETED
       AND TO CONTACT THE ISSUER DIRECTLY, SHOULD
       KEEP MORE THAN 3 PER CENT OF THE ENTIRE
       SHARE CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF ADIDAS AG AND OF
       THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2018, OF THE
       COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
       OF THE ADIDAS GROUP, OF THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTIONS 289A
       SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
       OF THE SUPERVISORY BOARD REPORT FOR THE
       2018 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR
       705,412,570.16 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35
       PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: MAY 10,
       2019 PAYABLE DATE: MAY 14, 2019

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018
       FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2018 FINANCIAL YEAR

5.1    SUPERVISORY BOARD ELECTION: IAN GALLIENNE                 Mgmt          Against                        Against

5.2    SUPERVISORY BOARD ELECTION: HERBERT                       Mgmt          For                            For
       KAUFFMANN

5.3    SUPERVISORY BOARD ELECTION: IGOR LANDAU                   Mgmt          Against                        Against

5.4    SUPERVISORY BOARD ELECTION: KATHRIN MENGES                Mgmt          For                            For

5.5    SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS                Mgmt          For                            For

5.6    SUPERVISORY BOARD ELECTION: DR. THOMAS RABE               Mgmt          For                            For

5.7    SUPERVISORY BOARD ELECTION: BODO UEBBER                   Mgmt          For                            For

5.8    SUPERVISORY BOARD ELECTION: JING ULRICH                   Mgmt          For                            For

6      RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       AUTHORIZED CAPITAL PURSUANT TO SECTION 4
       SECTION 3 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORIZED CAPITAL
       AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
       THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       CONTINGENT CAPITAL PURSUANT TO SECTION 4
       SECTION 6 OF THE ARTICLES OF ASSOCIATION AS
       WELL AS ON THE CANCELATION OF SECTION 4
       SECTION 6 OF THE ARTICLES OF ASSOCIATION

8      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR REPORT OF THE
       2019 FINANCIAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
       THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR
       A POSSIBLE AUDIT REVIEW OF THE FIRST HALF
       YEAR REPORT FOR THE 2019FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  710784744
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE THE FINAL DIVIDEND ON THE                      Mgmt          For                            For
       ORDINARY SHARES OF THE COMPANY

4      TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO ELECT KAREN GREEN (NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT GERAINT JONES (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT GEORGE MANNING ROUNTREE                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

11     TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF DELOITTE LLP

16     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       RELEVANT SECURITIES

18     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
       THE COMPANY

19     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON AN ADDITIONAL 5% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

21     TO AUTHORISE THE DIRECTORS TO CONVENE A                   Mgmt          For                            For
       GENERAL MEETING WITH NOT LESS THAN 14 DAYS
       CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  710922368
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2.A    REPORT OF THE MANAGING BOARD ON THE FISCAL                Non-Voting
       YEAR 2018. THE MANAGING BOARD WILL GIVE A
       PRESENTATION ON THE PERFORMANCE OF THE
       COMPANY IN 2018. FURTHERMORE, THE
       SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
       STATEMENTS WILL BE DISCUSSED

2.B    DISCUSSION OF THE MANAGING BOARD'S                        Non-Voting
       REMUNERATION FOR THE PAST FINANCIAL YEAR.
       PLEASE REFER TO THE REMUNERATION REPORT
       INCLUDED IN THE ANNUAL REPORT FOR THE
       FINANCIAL YEAR 2018 ON PAGE 56

2.C    APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2018

2.D    DISCUSSION OF THE POLICY ON DIVIDEND,                     Non-Voting
       RESERVATIONS AND DISTRIBUTIONS. PLEASE
       REFER TO THE DIVIDEND POLICY PUBLISHED ON
       THE COMPANY'S WEBSITE, AS FURTHER REFERRED
       TO ON PAGE 85 OF THE ANNUAL REPORT FOR THE
       FINANCIAL YEAR 2018. IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       MANAGING BOARD, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
       PROFITS FOR THE FINANCIAL YEAR 2018 TO THE
       RESERVES OF THE COMPANY

3      IT IS PROPOSED TO DISCHARGE THE MANAGING                  Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

4      IT IS PROPOSED TO DISCHARGE THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

5      IT IS PROPOSED TO APPOINT MS.PAMELA ANN                   Mgmt          For                            For
       JOSEPH AS MEMBER OF THE SUPERVISORY BOARD
       WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
       2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
       3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
       THE GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE WITH EFFECT FROM THE
       DATE OF THIS GENERAL MEETING FOR THE PERIOD
       OF FOUR YEARS

6.A    IT IS PROPOSED THAT THE MANAGING BOARD                    Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD BE DESIGNATED FOR A PERIOD OF 18
       MONTHS AS THE BODY WHICH IS AUTHORISED TO
       RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
       SHARES NOT EXCEEDING 10 PERCENT OF THE
       NUMBER OF ISSUED SHARES IN THE CAPITAL OF
       THE COMPANY

6.B    IT IS PROPOSED THAT THE MANAGING BOARD IS                 Mgmt          For                            For
       AUTHORISED UNDER APPROVAL OF THE
       SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
       OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW
       ISSUED SHARES IN THE COMPANY. THE
       AUTHORIZATION WILL BE VALID FOR A PERIOD OF
       18 MONTHS AS FROM THE DATE OF THIS MEETING

7      IT IS PROPOSED THAT THE MANAGING BOARD BE                 Mgmt          For                            For
       AUTHORISED SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
       ACQUIRE ITS OWN SHARES FOR VALUABLE
       CONSIDERATION, UP TO A MAXIMUM NUMBER
       WHICH, AT THE TIME OF ACQUISITION, THE
       COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
       THE PROVISIONS OF SECTION 98, SUBSECTION 2,
       OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
       DOES NOT EXCEED 10 PERCENT OF THE ISSUED
       CAPITA AT THE TIME OF THE GENERAL MEETING.
       SUCH ACQUISITION MAY BE EFFECTED BY MEANS
       OF ANY TYPE OF CONTRACT, INCLUDING STOCK
       EXCHANGE TRANSACTIONS AND PRIVATE
       TRANSACTIONS. THE PRICE MUST LIE BETWEEN
       THE NOMINAL VALUE OF THE SHARES AND AN
       AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
       PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
       OPENING PRICES REACHED BY THE SHARES THE
       DATE OF ACQUISITION, AS EVIDENCED BY THE
       OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
       NV. THE AUTHORISATION WILL BE VALID FOR A
       PERIOD OF 18 MONTHS, COMMENCING ON 21 MAY
       2019

8      IT IS PROPOSED THAT THE GENERAL MEETING                   Mgmt          For                            For
       ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS
       NV AS THE AUDITORS RESPONSIBLE FOR AUDITING
       THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR
       2019

9      ANY OTHER BUSINESS AND CLOSING OF THE                     Non-Voting
       GENERAL MEETING

CMMT   11 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEDIFICA SA                                                                                 Agenda Number:  709957988
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0130A108
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  BE0003851681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PRESENTATION OF THE ANNUAL REPORT                         Non-Voting

2      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       STATUTORY AUDITOR

3      STATEMENT RE. THE REMUNERATION REPORT                     Non-Voting

4      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS

5.1    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       CLOSED PER 30 JUNE 2018 AND ALLOCATION OF
       FINANCIAL RESULTS

5.2    APPROVAL OF THE DISTRIBUTION OF A GROSS                   Mgmt          For                            For
       DIVIDEND OF EUR 2.50 PER SHARE (COUPON
       NO.19)

6      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

7.1    DISCHARGE TO MR SERGE WIBAUT                              Mgmt          For                            For

7.2    DISCHARGE TO MR STEFAAN GIELENS                           Mgmt          For                            For

7.3    DISCHARGE TO MS ADELINE SIMONT                            Mgmt          For                            For

7.4    DISCHARGE TO MR JEAN KOTARAKOS                            Mgmt          For                            For

7.5    DISCHARGE TO MR JEAN FRANKEN                              Mgmt          For                            For

7.6    DISCHARGE TO MR ERIC HOHL                                 Mgmt          For                            For

7.7    DISCHARGE TO MS KATRIEN KESTELOOT                         Mgmt          For                            For

7.8    DISCHARGE TO MS SOPHIE MAES                               Mgmt          For                            For

7.9    DISCHARGE TO MS ELISABETH MAY-ROBERTI                     Mgmt          For                            For

7.10   DISCHARGE TO MR LUC PLASMAN                               Mgmt          For                            For

7.11   DISCHARGE TO MS MARLEEN WILLEKENS                         Mgmt          For                            For

8      DISCHARGE TO ERNST & YOUNG REVISEURS                      Mgmt          For                            For
       D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED
       BY MR JOERI KLAYKENS

9.1    RENEWAL MANDATE MR STEFAAN GIELENS AS                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

9.2    RENEWAL MANDATE MR SERGE WIBAUT AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR, AS
       DEFINED IN ARTICLE 526TER BELGIAN COMPANIES
       CODE

9.3    RENEWAL MANDATE MS KATRIEN KESTELOOT AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR, AS
       DEFINED IN ARTICLE 526TER BELGIAN COMPANIES
       CODE

9.4    RENEWAL MANDATE MS ELISABETH MAY-ROBERTI AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR, AS
       DEFINED IN ARTICLE 526TER BELGIAN COMPANIES
       CODE

10.1   APPROVAL OF THE "LONG TERM INCENTIVE PLAN"                Mgmt          For                            For
       FOR THE MEMBERS OF THE MANAGEMENT COMMITTEE
       (CEO AND OTHER MEMBERS OF THE MANAGEMENT
       COMMITTEE)

10.2   APPROVAL TO GRANT THE RIGHT TO THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT COMMITTEE TO ACQUIRE
       PERMANENTLY, UNDER THE "LONG TERM INCENTIVE
       PLAN", SHARES FOR A GROSS AMOUNT OF
       RESPECTIVELY EUR 175,000 (CEO) AND EUR
       300,000 (FOR ALL OTHER MEMBERS OF THE
       MANAGEMENT COMMITTEE COMBINED) DURING THE
       FINANCIAL YEAR 2018/2019

11.1   APPROVAL OF CHANGE OF CONTROL CLAUSES IN                  Mgmt          For                            For
       THE CREDIT AGREEMENT WITH BELFIUS BANQUE
       NV/SA OF 14 MAY 2018

11.2   APPROVAL OF CHANGE OF CONTROL CLAUSES IN                  Mgmt          For                            For
       THE TWO CREDIT AGREEMENTS WITH ING BELGIUM
       NV/SA OF 15 MAY 2018

11.3   APPROVAL OF CHANGE OF CONTROL CLAUSES IN                  Mgmt          For                            For
       THE AMENDMENT OF 15 MAY 2018 TO THE CREDIT
       AGREEMENT WITH TRIODOS BANK NV OF 3
       FEBRUARY 2017

11.4   APPROVAL OF CHANGE OF CONTROL CLAUSES IN                  Mgmt          For                            For
       THE CREDIT AGREEMENT WITH BANQUE EUROPEENNE
       DU CREDIT MUTUEL SAS (BECM) OF 25 MAY 2018

11.5   APPROVAL OF CHANGE OF CONTROL CLAUSES IN                  Mgmt          For                            For
       THE MULTILATERAL CREDIT AGREEMENT WITH
       BANKS OF THE BPCE GROUP (I.E. NATIXIS,
       CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE
       FRANCE, CAISSE D'EPARGNE ET DE PREVOYANCE
       DE BOURGOGNE FRANCHE-COMTE,CAISSE D'EPARGNE
       ET DE PREVOYANCE DE RHONE ALPES, CAISSE
       D'EPARGNE ET DE PREVOYANCE GRAND EST
       EUROPE, CAISSE D'EPARGNE LOIRE DROME
       ARDECHE, CAISSE D'EPARGNE ET DE PREVOYANCE
       D'AUVERGNE ET DU LIMOUSIN, BANQUE POPULAIRE
       BOURGOGNE FRANCHE COMTE, BANQUE POPULAIRE
       VAL DE FRANCE AND BANQUE POPULAIRE ALSACE
       LORRAINE CHAMPAGNE) OF 29 JUNE 2018

12     MISCELLANEOUS                                             Non-Voting

CMMT   24 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 7.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  710898098
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2018 BUSINESS OVERVIEW                                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2018                            Non-Voting

3.2    REMUNERATION REPORT 2018                                  Non-Voting

3.3    ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT               Non-Voting
       AUDITOR

3.4    ADOPTION OF THE ANNUAL ACCOUNTS 2018                      Mgmt          For                            For

3.5    APPROVAL OF THE FINAL DIVIDEND 2018:                      Mgmt          For                            For
       AEGON'S DIVIDEND POLICY IS INCLUDED IN THE
       ANNUAL REPORT 2018 ON PAGE 403. IT IS
       PROPOSED THAT THE FINAL DIVIDEND FOR 2018
       WILL AMOUNT TO EUR 0.15 PER COMMON SHARE
       AND EUR 0.00375 PER COMMON SHARE B. THIS
       PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR
       THE FINANCIAL YEAR 2018 OF EUR 0.29 PER
       COMMON SHARE AND EUR 0.00725 PER COMMON
       SHARE B, TAKING INTO ACCOUNT THE INTERIM
       DIVIDEND OF EUR 0.14 PER COMMON SHARE AND
       EUR 0.0035 PER COMMON SHARE B, PAID IN
       SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE
       PAID IN CASH OR STOCK AT THE ELECTION OF
       THE SHAREHOLDER. THE VALUE OF THE DIVIDEND
       IN COMMON SHARES WILL BE APPROXIMATELY
       EQUAL TO THE CASH DIVIDEND

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS
       2019 AND 2020

5.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2018

5.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2018

6.1    ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

7.1    REAPPOINTMENT OF BEN J. NOTEBOOM AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER
       TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
       UNTIL THE END OF THE AGM TO BE HELD IN
       2023)

8.1    REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS                Mgmt          For                            For
       A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER
       TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
       UNTIL THE END OF THE AGM TO BE HELD IN
       2023)

9.1    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS

9.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES IN CONNECTION WITH A
       RIGHTS-ISSUE

9.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

10     OTHER BUSINESS                                            Non-Voting

11     CLOSE MEETING                                             Non-Voting

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON VOTABLE
       RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEM HOLDINGS LTD                                                                            Agenda Number:  710944364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0019D103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SG1BA1000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018 WITH THE AUDITORS' REPORT
       THEREON

2      TO DECLARE A FINAL EXEMPT (ONE-TIER)                      Mgmt          For                            For
       DIVIDEND OF 1.90 CENTS PER ORDINARY SHARE
       FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO THE COMPANY'S CONSTITUTION: MR
       LOKE WAI SAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO THE COMPANY'S CONSTITUTION: MR
       LOH KIN WAH

5      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO THE COMPANY'S CONSTITUTION: MR
       LAVI ALEXANDER LEV

6      TO APPROVE THE DIRECTORS' FEES OF                         Mgmt          For                            For
       SGD305,000 FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2019, PAYABLE QUARTERLY IN ARREARS

7      TO RE-APPOINT KPMG LLP AS THE AUDITORS FOR                Mgmt          For                            For
       THE ENSUING YEAR AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

8      PROPOSED SHARE ISSUE MANDATE                              Mgmt          Against                        Against

9      GRANT OF OPTIONS AND/OR SHARES AWARDS AND                 Mgmt          Against                        Against
       ISSUE OF ADDITIONAL SHARES PURSUANT TO AEM
       HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2014
       AND AEM PERFORMANCE SHARE PLAN 2017

10     SHARE PURCHASE MANDATE RENEWAL                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  710667683
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND INDIVIDUAL
       DIRECTORS' REPORT OF THE COMPANY FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND THE CONSOLIDATED
       DIRECTORS' REPORT OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON FINANCIAL INFORMATION STATEMENT
       (NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE
       RESPONSIBILITY REPORT

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2018

6      APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          Against                        Against
       FISCAL YEARS 2020, 2021 AND 2022: KPMG

7.1    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       COOPTATION OF MR MAURICI LUCENA BETRIU AS
       AN EXECUTIVE DIRECTOR

7.2    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       COOPTATION OF MS ANGELICA MARTINEZ ORTEGA
       AS A PROPRIETARY DIRECTOR

7.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       COOPTATION OF MR FRANCISCO FERRER MORENO AS
       A PROPRIETARY DIRECTOR

7.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       COOPTATION OF MR JUAN IGNACIO DIAZ BIDART
       AS A PROPRIETARY DIRECTOR

7.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       COOPTATION OF MS MARTA BARDON FERNANDEZ
       PACHECO AS A PROPRIETARY DIRECTOR

7.6    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR JOSEP ANTONI DURAN I
       LLEIDA AS AN INDEPENDENT DIRECTOR

7.7    RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A               Mgmt          Against                        Against
       PROPRIETARY DIRECTOR

7.8    RE ELECTION OF TCI ADVISORY SERVICES LLP,                 Mgmt          Against                        Against
       REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN,
       AS A PROPRIETARY DIRECTOR

7.9    APPOINTMENT OF MR JORDI HEREU BOHER AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

7.10   APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

8      MODIFICATION OF SECTIONS 17, 33, 34, 35,                  Mgmt          For                            For
       39, 40, 41, 42, 44 AND 47 OF THE COMPANY
       BYLAWS TO MODIFY THE NAME OF THE
       APPOINTMENTS AND REMUNERATION COMMITTEE AND
       RENAME IT AS THE APPOINTMENTS, REMUNERATION
       AND CORPORATE GOVERNANCE COMMITTEE

9      MODIFICATION OF SECTION 13.4 (V) OF THE                   Mgmt          For                            For
       GENERAL SHAREHOLDER'S MEETING REGULATION TO
       MODIFY THE NAME OF THE APPOINTMENTS AND
       REMUNERATION COMMITTEE AND RENAME IT AS THE
       APPOINTMENTS, REMUNERATION AND CORPORATE
       GOVERNANCE COMMITTEE

10     ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
       2018

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING AS WELL AS TO SUB
       DELEGATE THE POWERS CONFERRED ON IT BY THE
       MEETING, AND TO RECORD SUCH RESOLUTIONS IN
       A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
       DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
       THEM

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  711025723
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yokoo, Hiroshi                         Mgmt          For                            For

1.2    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.3    Appoint a Director Yamashita, Akinori                     Mgmt          For                            For

1.4    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.5    Appoint a Director Nagashima, Toru                        Mgmt          For                            For

1.6    Appoint a Director Tsukamoto, Takashi                     Mgmt          Against                        Against

1.7    Appoint a Director Ono, Kotaro                            Mgmt          For                            For

1.8    Appoint a Director Peter Child                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  934949390
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AER
            ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4      Adoption of the annual accounts for the                   Mgmt          For                            For
       2018 financial year.

6      Release of liability of the directors with                Mgmt          For                            For
       respect to their management during the 2018
       financial year.

7a     Appointment of Ms. Stacey L. Cartwright as                Mgmt          For                            For
       non-executive director for a period of four
       years.

7b     Appointment of Ms. Rita Forst as                          Mgmt          For                            For
       non-executive director for a period of four
       years.

8      Appointment of Mr. Peter L. Juhas as the                  Mgmt          For                            For
       person referred to in article 16, paragraph
       8 of the Company's articles of association.

9      Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. for the audit of the
       Company's annual accounts for the 2019
       financial year.

10a    Authorization of the Board of Directors to                Mgmt          Against                        Against
       issue shares and to grant rights to
       subscribe for shares.

10b    Authorization of the Board of Directors to                Mgmt          Against                        Against
       limit or exclude pre- emptive rights in
       relation to agenda item 10(a).

10c    Authorization of the Board of Directors to                Mgmt          Against                        Against
       issue additional shares and to grant
       additional rights to subscribe for shares.

10d    Authorization of the Board of Directors to                Mgmt          Against                        Against
       limit or exclude pre- emptive rights in
       relation to agenda item 10(c).

11a    Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares.

11b    Conditional authorization of the Board of                 Mgmt          For                            For
       Directors to repurchase additional shares.

12     Reduction of capital through cancellation                 Mgmt          For                            For
       of shares.

13a    Amendment to the articles of association.                 Mgmt          For                            For

13b    Designation of each of the Company's                      Mgmt          For                            For
       directors and each (candidate) civil law
       notary and lawyer at NautaDutilh N.V. to
       implement the amendment to the articles of
       association.




--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  934975890
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AER
            ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4      Adoption of the annual accounts for the                   Mgmt          For                            For
       2018 financial year.

6      Release of liability of the directors with                Mgmt          For                            For
       respect to their management during the 2018
       financial year.

7a     Appointment of Ms. Stacey L. Cartwright as                Mgmt          For                            For
       non-executive director for a period of four
       years.

7b     Appointment of Ms. Rita Forst as                          Mgmt          For                            For
       non-executive director for a period of four
       years.

8      Appointment of Mr. Peter L. Juhas as the                  Mgmt          For                            For
       person referred to in article 16, paragraph
       8 of the Company's articles of association.

9      Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. for the audit of the
       Company's annual accounts for the 2019
       financial year.

10a    Authorization of the Board of Directors to                Mgmt          Against                        Against
       issue shares and to grant rights to
       subscribe for shares.

10b    Authorization of the Board of Directors to                Mgmt          Against                        Against
       limit or exclude pre- emptive rights in
       relation to agenda item 10(a).

10c    Authorization of the Board of Directors to                Mgmt          Against                        Against
       issue additional shares and to grant
       additional rights to subscribe for shares.

10d    Authorization of the Board of Directors to                Mgmt          Against                        Against
       limit or exclude pre- emptive rights in
       relation to agenda item 10(c).

11a    Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares.

11b    Conditional authorization of the Board of                 Mgmt          For                            For
       Directors to repurchase additional shares.

12     Reduction of capital through cancellation                 Mgmt          For                            For
       of shares.

13a    Amendment to the articles of association.                 Mgmt          For                            For

13b    Designation of each of the Company's                      Mgmt          For                            For
       directors and each (candidate) civil law
       notary and lawyer at NautaDutilh N.V. to
       implement the amendment to the articles of
       association.




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP                                                                      Agenda Number:  710891929
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  OGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900887.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901316.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          For                            For
       STATE REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       CITE DE L'ARCHITECTURE ET DU PATRIMOINE
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

6      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       INSTITUT FRANCAIS REFERRED TO IN ARTICLES
       L. 225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

7      APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF                Mgmt          For                            For
       RESEAU AND CAISSE DES DEPOTS ET
       CONSIGNATIONS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

8      APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF                Mgmt          For                            For
       RESEAU REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF AGREEMENTS CONCLUDED WITH                     Mgmt          For                            For
       GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
       COMPANY REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

10     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
       COMPANY AND SNCF RESEAU REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG
       EXPRESS COMPANY, SNCF RESEAU, CAISSE DES
       DEPOTS ET CONSIGNATIONS AND BNP PARIBAS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

12     APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE               Mgmt          For                            For
       D'ORSAY AND, L'ORANGERIE REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ATOUT FRANCE REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       MUSEE DU LOUVRE REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

15     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SOCIETE DU GRAND PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

16     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
       ET DU DOMAINE NATIONAL DE VERSAILLES
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

17     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       RATP REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

18     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       INSTITUT POUR L'INNOVATION ECONOMIQUE ET
       SOCIALE REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

19     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       MEDIA AEROPORTS DE PARIS COMPANY REFERRED
       TO IN ARTICLES L. 225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

20     APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV               Mgmt          For                            For
       CONSTRUCTION AND HERVE COMPANIES REFERRED
       TO IN ARTICLES L. 225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

21     APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       STATE AND SNCF RESEAU REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

22     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE, SUBJECT, WHERE
       APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
       6323-1 OF THE FRENCH TRANSPORT CODE, IN THE
       COMPANY'S SHARES WITHIN THE CONTEXT OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

23     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. AUGUSTIN DE ROMANET,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

24     APPROVAL OF PRINCIPLES AND CRITERIA FOR                   Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

25     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       CHRISTOPHE MIRMAND AS DIRECTOR AS A
       REPLACEMENT FOR MR. DENIS ROBIN WHO
       RESIGNED

26     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR

27     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JACQUES GOUNON AS DIRECTOR

28     RENEWAL OF THE TERM OF OFFICE OF VINCI                    Mgmt          Against                        Against
       COMPANY AS DIRECTOR

29     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          Against                        Against
       PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
       COMPANY AS DIRECTOR

30     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       JACOBA VAN DER MEIJS AS DIRECTOR

31     APPOINTMENT OF MR. DIRK BENSCHOP AS                       Mgmt          Against                        Against
       DIRECTOR

32     APPOINTMENT OF MRS. FANNY LETIER AS                       Mgmt          Against                        Against
       DIRECTOR

33     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       CHRISTINE JANODET AS CENSOR

34     RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          Against                        Against
       HIDALGO AS CENSOR

35     APPOINTMENT OF MRS. VALERIE PECRESSE AS                   Mgmt          Against                        Against
       CENSOR

36     APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR                Mgmt          Against                        Against

37     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  710779490
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING                                                   Non-Voting

2.1    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS
       SA/NV SHARES

2.2    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 6: AUTHORIZED CAPITAL

2.3    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10

3      ACQUISITION OF AGEAS SA/NV SHARES                         Mgmt          For                            For

4      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  710978290
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2018

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2018

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2018 AND ALLOCATION OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 29 MAY 2019. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES AND FROM
       AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
       YEAR 2017, BUT NOT PAID OUT DUE TO THE
       PURCHASE OF OWN SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2018

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2018

3      THE REMUNERATION REPORT ON THE 2018                       Mgmt          For                            For
       FINANCIAL YEAR CAN BE FOUND IN THE
       CORPORATE GOVERNANCE STATEMENT SECTION OF
       THE AGEAS ANNUAL REPORT 2018

4.1    PROPOSAL TO APPOINT MR. EMMANUEL VAN                      Mgmt          For                            For
       GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS, FOR A PERIOD OF 4
       YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

4.2    PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS                Mgmt          Against                        Against
       AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
       2021

4.3    PROPOSAL TO RE-APPOINT MR. JAN ZEGERING                   Mgmt          For                            For
       HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 202

4.4    PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS                 Mgmt          For                            For
       AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
       2021

4.5    PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS                Mgmt          Against                        Against
       DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS OF THE COMPANY, FOR
       A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2023

4.6    PROPOSAL TO RE-APPOINT MR. FILIP COREMANS                 Mgmt          For                            For
       AS AN EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4
       YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

4.7    PROPOSAL TO RE-APPOINT MR. CHRISTOPHE                     Mgmt          For                            For
       BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY, FOR A PERIOD
       OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

5.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 5:
       CAPITAL: CANCELLATION OF AGEAS SA/NV
       SHARES. PROPOSAL TO CANCEL 4.647.872 OWN
       SHARES ACQUIRED BY THE COMPANY IN
       ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
       COMPANIES CODE. THE UNAVAILABLE RESERVE
       CREATED FOR THE ACQUISITION OF THE OWN
       SHARES AS REQUIRED BY ARTICLE 623 OF THE
       COMPANIES CODE WILL BE CANCELLED. ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION WILL BE
       ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
       "THE COMPANY CAPITAL IS SET AT ONE BILLION,
       FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60), AND IS FULLY PAID UP. IT
       IS REPRESENTED BY HUNDRED AND NINETY-EIGHT
       MILLION, THREE HUNDRED SEVENTY-FOUR
       THOUSAND, THREE HUNDRED AND TWENTY-SEVEN
       (198.374.327) SHARES, WITHOUT INDICATION OF
       NOMINAL VALUE." THE GENERAL MEETING
       RESOLVES TO DELEGATE ALL POWERS TO THE
       COMPANY SECRETARY, ACTING INDIVIDUALLY,
       WITH THE POSSIBILITY OF SUB-DELEGATION, IN
       ORDER TO TAKE ALL MEASURES AND CARRY OUT
       ALL ACTIONS REQUIRED FOR THE EXECUTION OF
       THE DECISION OF CANCELLATION

5.2.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Non-Voting
       ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL
       REPORT: COMMUNICATION OF THE SPECIAL REPORT
       BY THE BOARD OF DIRECTORS ON THE USE AND
       PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
       IN ACCORDANCE WITH ARTICLE 604 OF THE
       BELGIAN COMPANIES CODE

5.2.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
       (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
       STARTING ON THE DATE OF THE PUBLICATION IN
       THE BELGIAN STATE GAZETTE OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION RESOLVED BY
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT, THE BOARD OF DIRECTORS TO INCREASE
       THE COMPANY CAPITAL, IN ONE OR MORE
       TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
       148.000.000 AS MENTIONED IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS AND TO
       CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
       THE AUTHORIZED CAPITAL, AS MENTIONED IN
       ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION, EXISTING AT THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RESOLVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT AND (II) MODIFY ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
       OUT IN THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS

5..3   AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO
       CHANGE PARAGRAPH A) OF ARTICLE 10 AS
       FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS
       OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE
       BOARD MEMBERS WHO ARE MEMBERS OF THE
       EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE
       BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE
       NAMED NON-EXECUTIVE BOARD MEMBERS. THE
       MAJORITY OF THE BOARD MEMBERS SHALL BE
       NON-EXECUTIVE BOARD MEMBERS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE CLOSE OF THE
       EXTRAORDINARY GENERAL MEETING WHICH WILL
       DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS
       SA/NV SHARES FOR A CONSIDERATION EQUIVALENT
       TO THE CLOSING PRICE OF THE AGEAS SA/NV
       SHARE ON EURONEXT ON THE DAY IMMEDIATELY
       PRECEDING THE ACQUISITION, PLUS A MAXIMUM
       OF FIFTEEN PER CENT (15%) OR MINUS A
       MAXIMUM OF FIFTEEN PER CENT (15%). THE
       NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND
       ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGFA-GEVAERT NV                                                                             Agenda Number:  710958983
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0302M104
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  BE0003755692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS AND REPORT OF THE
       STATUTORY AUDITOR REGARDING THE STATUTORY
       ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS
       PER DECEMBER 31, 2018

2      ACKNOWLEDGEMENT OF THE CONSOLIDATED                       Non-Voting
       ACCOUNTS AS PER DECEMBER 31, 2018

3      APPROVAL OF THE ANNUAL ACCOUNTS AS PER                    Mgmt          For                            For
       DECEMBER 31, 2018

4      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      DISCHARGE OF THE DIRECTORS                                Mgmt          For                            For

6      DISCHARGE OF THE STATUTORY AUDITOR                        Mgmt          For                            For

7      REAPPOINTMENT OF MRS. HILDE LAGA AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY. THE
       BOARD OF DIRECTORS RECOMMENDS THIS DIRECTOR
       FOR HER PROFESSIONAL SKILLS ACCORDING TO
       THE FOLLOWING CV. ACCORDING TO THE BOARD OF
       DIRECTORS, SHE MEETS THE INDEPENDENCE
       REQUIREMENTS AS MENTIONED IN ARTICLE 526TER
       OF THE COMPANIES CODE

8      REAPPOINTMENT OF MR. KLAUS ROHRIG AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY. THE
       BOARD OF DIRECTORS RECOMMENDS THIS DIRECTOR
       FOR HIS PROFESSIONAL SKILLS ACCORDING TO
       THE FOLLOWING CV

9      APPOINTMENT OF MRS. HELEN ROUTH AS                        Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

10     APPOINTMENT OF VANTAGE CONSULTING BVBA,                   Mgmt          For                            For
       WITH PERMANENT REPRESENTATIVE MR. FRANK
       ARANZANA, AS INDEPENDENT DIRECTOR OF THE
       COMPANY

11     REAPPOINTMENT OF THE STATUTORY AUDITOR OF                 Mgmt          For                            For
       THE COMPANY: KPMG BEDRIJFSREVISOREN
       CVBA/REVISEURS D'ENTREPRISES SCRL (B00001),
       LUCHTHAVEN BRUSSEL NATIONAAL 1K 40, B-1930
       ZAVENTEM

12     REMUNERATION OF THE STATUTORY AUDITOR                     Mgmt          For                            For

13     GRANTING OF RIGHTS IN ACCORDANCE WITH ART.                Mgmt          For                            For
       556 OF THE COMPANIES CODE

14     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LIMITED                                                                          Agenda Number:  709870388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 982211 DUE TO WITHDRAWAL OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.A    RE-ELECTION OF GRAEME HUNT                                Mgmt          For                            For

3.B    RE-ELECTION OF JOHN STANHOPE                              Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG                Non-Voting
       TERM INCENTIVE PLAN TO ANDREW VESEY




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  710936672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411787.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411664.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
       PERIOD ENDED 31 DECEMBER 2018

2.A    TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG                Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
       PERIOD ENDED31 DECEMBER 2018

2.B    TO DECLARE A FINAL DIVIDEND OF 84.80 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
       PERIOD ENDED31 DECEMBER 2018

3      TO RE-ELECT MS. SWEE-LIAN TEO AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT DR. NARONGCHAI AKRASANEE AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. GEORGE YONG-BOON YEO AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PERCENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)

8      TO ADJUST THE LIMIT OF THE ANNUAL SUM OF                  Mgmt          For                            For
       THE DIRECTORS' FEES TO USD 2,500,000

9      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  710794151
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND: DIVIDEND OF                  Mgmt          For                            For
       EUR 0.17 PER ORDINARY SHARE

3      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          Against                        Against
       REMUNERATION OF THE AUDITOR

4      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          Against                        Against
       DELOITTE AS AUDITOR

5.A    TO RE-APPOINT MR THOMAS (TOM) FOLEY                       Mgmt          For                            For

5.B    TO RE-APPOINT MR PETER HAGAN                              Mgmt          For                            For

5.C    TO APPOINT DR COLIN HUNT                                  Mgmt          For                            For

5.D    TO APPOINT MS SANDY KINNEY PRITCHARD                      Mgmt          For                            For

5.E    TO RE-APPOINT MS CAROLAN LENNON                           Mgmt          For                            For

5.F    TO RE-APPOINT MR BRENDAN MCDONAGH                         Mgmt          For                            For

5.G    TO RE-APPOINT MS HELEN NORMOYLE                           Mgmt          For                            For

5.H    TO RE-APPOINT MR JAMES (JIM) O'HARA                       Mgmt          For                            For

5.I    TO APPOINT MR TOMAS O'MIDHEACH                            Mgmt          For                            For

5.J    TO RE-APPOINT MR RICHARD PYM                              Mgmt          For                            For

5.K    TO RE-APPOINT MS CATHERINE WOODS                          Mgmt          For                            For

6      TO CONSIDER THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT

7      TO CONSIDER THE REMUNERATION POLICY                       Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

CMMT   PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE               Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 8

9.A    TO EMPOWER THE DIRECTORS TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

9.B    ADDITIONAL AUTHORITY TO EMPOWER THE                       Mgmt          For                            For
       DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
       FOR AN ACQUISITION OR OTHER SPECIFIED
       CAPITAL EVENT

10     TO AUTHORISE PURCHASE BY THE COMPANY OF ITS               Mgmt          For                            For
       OWN SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 10

11     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE REISSUED OFF MARKET

12     TO AUTHORISE THE DIRECTORS TO CALL CERTAIN                Mgmt          For                            For
       GENERAL MEETINGS ON 14 DAYS' NOTICE

13     TO APPROVE THE CANCELLATION OF THE                        Mgmt          For                            For
       SUBSCRIBER SHARES FROM THE AUTHORISED SHARE
       CAPITAL

14     TO APPROVE THE AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  710553531
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - SETTING OF THE
       DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA
       OF EUR 0.26 PER SHARE

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 18 MONTHS PERIOD FOR THE
       COMPANY TO TRADE IN ITS OWN SHARES

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN                Mgmt          For                            For
       HERBERT-JONES AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GENEVIEVE BERGER AS DIRECTOR

O.7    THE STATUTORY AUDITOR'S SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION COMPONENTS                   Mgmt          For                            For
       PAID OR AWARDED TO MR. BENOIT POTIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE EXECUTIVE CORPORATE
       OFFICERS

E.10   AUTHORIZATION GRANTED FOR 24 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

E.11   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
       AMOUNT OF EUR 470 MILLIONS

E.12   AUTHORIZATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, IN THE
       EVENT OF OVERSUBSCRIPTION, THE ISSUES
       AMOUNT OF SHARES OR TRANSFERABLE SECURITIES

E.13   AUTHORIZATION GRANTED FOR 38 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR THE
       BENEFIT OF THE SALARIED EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP
       OR TO SOME OF THEM, SHARE SUBSCRIPTION OR
       SHARE PURCHASE OPTIONS ENTAILING WAIVER BY
       THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE SHARES TO BE
       ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
       OPTIONS

E.14   AUTHORIZATION GRANTED FOR 38 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF SALARIED
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM ENTAILING
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       SHARES TO BE ISSUED

E.15   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.16   DELEGATION OF AUTHORITY GRANTED FOR 18                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
       WITH CAPITAL INCREASES WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
       TO A CATEGORY OF BENEFICIARIES

O.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   20 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0218/201902181900167.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900551.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF A BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIR NEW ZEALAND LIMITED                                                                     Agenda Number:  709889476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0169V100
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  NZAIRE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT ANTONY CARTER AS A DIRECTOR                   Mgmt          For                            For

2      TO RE-ELECT ROBERT JAGER AS A DIRECTOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIR WATER INC.                                                                              Agenda Number:  711271611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00662114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3160670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          For                            For
       to OSAKA, Revise Conveners and Chairpersons
       of a Shareholders Meeting and Board of
       Directors Meeting, Revise Directors with
       Title

2.1    Appoint a Director Toyoda, Masahiro                       Mgmt          For                            For

2.2    Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.3    Appoint a Director Toyoda, Kikuo                          Mgmt          For                            For

2.4    Appoint a Director Shirai, Kiyoshi                        Mgmt          For                            For

2.5    Appoint a Director Karato, Yu                             Mgmt          For                            For

2.6    Appoint a Director Machida, Masato                        Mgmt          For                            For

2.7    Appoint a Director Tsutsumi, Hideo                        Mgmt          For                            For

2.8    Appoint a Director Shiomi, Yoshio                         Mgmt          For                            For

2.9    Appoint a Director Sogabe, Yasushi                        Mgmt          For                            For

2.10   Appoint a Director Kawata, Hirokazu                       Mgmt          For                            For

2.11   Appoint a Director Kajiwara, Katsumi                      Mgmt          For                            For

2.12   Appoint a Director Iinaga, Atsushi                        Mgmt          For                            For

2.13   Appoint a Director Komura, Kosuke                         Mgmt          For                            For

2.14   Appoint a Director Toyonaga, Akihiro                      Mgmt          For                            For

2.15   Appoint a Director Matsubayashi, Ryosuke                  Mgmt          For                            For

2.16   Appoint a Director Kanazawa, Masahiro                     Mgmt          For                            For

2.17   Appoint a Director Kato, Yasunori                         Mgmt          For                            For

2.18   Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.19   Appoint a Director Sakamoto, Yukiko                       Mgmt          For                            For

2.20   Appoint a Director Shimizu, Isamu                         Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  710594981
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.1    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

2.2    RECEIVE REPORT ON BUSINESS AND FINANCIAL                  Non-Voting
       STATEMENTS

2.3    DISCUSS IMPLEMENTATION OF THE REMUNERATION                Non-Voting
       POLICY

2.4    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3      DISCUSSION OF AGENDA ITEMS                                Non-Voting

4.1    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

4.2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR OF 1.65 PER SHARE

4.3    APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.4    APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.5    RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

4.6    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

4.7    ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR               Mgmt          For                            For

4.8    REELECT CATHERINE GUILLOUARD AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.9    REELECT CLAUDIA NEMAT AS NON EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

4.10   REELECT CARLOS TAVARES AS NON EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

4.11   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS

4.12   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PREEMPTIVE RIGHTS RE: COMPANY FUNDING

4.13   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

4.14   APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

5      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AIRPORT CITY LTD                                                                            Agenda Number:  710474569
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0367L106
    Meeting Type:  SGM
    Meeting Date:  24-Feb-2019
          Ticker:
            ISIN:  IL0010958358
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE COMPENSATION POLICY FOR THE                       Mgmt          Against                        Against
       DIRECTORS AND OFFICERS OF THE COMPANY

2      APPROVE MANAGEMENT SERVICES AGREEMENT WITH                Mgmt          Against                        Against
       HAIM TSUFF AS CHAIRMAN

3      APPROVE MANAGEMENT SERVICES AGREEMENT WITH                Mgmt          Against                        Against
       PREAL ATTIAS AS JOINT CEO

4      APPROVE MANAGEMENT SERVICES AGREEMENT WITH                Mgmt          Against                        Against
       SHARON TOUSSIA-COHEN AS JOINT CEO

5      APPROVE SERVICE AGREEMENT WITH NAPHTHA                    Mgmt          For                            For
       ISRAEL PETROLEUM CORP. LTD

CMMT   13 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 20 FEB 2019 TO 24 FEB 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  711241810
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          For                            For

2.2    Appoint a Director Ise, Kiyotaka                          Mgmt          For                            For

2.3    Appoint a Director Mitsuya, Makoto                        Mgmt          For                            For

2.4    Appoint a Director Mizushima, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Ozaki, Kazuhisa                        Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Toshio                      Mgmt          For                            For

2.7    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

2.8    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

2.9    Appoint a Director Otake, Tetsuya                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Mitsuhisa               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  711251378
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

3.2    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3.3    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

3.4    Appoint a Director Tochio, Masaya                         Mgmt          For                            For

3.5    Appoint a Director Nosaka, Chiaki                         Mgmt          For                            For

3.6    Appoint a Director Takato, Etsuhiro                       Mgmt          For                            For

3.7    Appoint a Director Saito, Yasuo                           Mgmt          For                            For

3.8    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

3.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKER SOLUTIONS                                                                              Agenda Number:  710760504
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0138P118
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NO0010716582
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPEN MEETING                                              Non-Voting

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      RECEIVE INFORMATION ABOUT THE BUSINESS                    Non-Voting

5      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       OMISSION OF DIVIDENDS

6      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

7      APPROVE ADVISORY REMUNERATION POLICY AND                  Mgmt          No vote
       OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
       MANAGEMENT

8      APPROVE BINDING REMUNERATION POLICY AND                   Mgmt          No vote
       OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
       MANAGEMENT

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

10     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

11     ELECT MEMBERS OF NOMINATING COMMITTEE                     Mgmt          No vote

12     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

13     AUTHORIZE BOARD TO PURCHASE TREASURY SHARES               Mgmt          No vote
       IN CONNECTION WITH ACQUISITIONS, MERGERS,
       DEMERGERS OR OTHER TRANSACTIONS

14     APPROVE REPURCHASE OF SHARES IN CONNECTION                Mgmt          No vote
       TO EQUITY BASED INCENTIVE PLANS

15     AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE                Mgmt          No vote
       PURPOSE OF INVESTMENT OR FOR SUBSEQUENT
       SALE OR DELETION OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  709996978
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL REPAYMENT AND SHARE CONSOLIDATION:                Mgmt          For                            For
       (A) PROPOSAL TO AMEND THE ARTICLES OF
       ASSOCIATION TO INCREASE THE PAR VALUE OF
       THE COMMON SHARES (B) PROPOSAL TO AMEND THE
       ARTICLES OF ASSOCIATION TO EXECUTE THE
       SHARE CONSOLIDATION (C) PROPOSAL TO AMEND
       THE ARTICLES OF ASSOCIATION TO DECREASE THE
       PAR VALUE OF THE COMMON SHARES, INCLUDING A
       REDUCTION OF CAPITAL (D) PROPOSAL TO GRANT
       THE AUTHORITY TO EXECUTE THE NOTARIAL DEEDS
       OF AMENDMENT OF THE ARTICLES OF ASSOCIATION

CMMT   31 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  710761051
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    DISCUSS ON THE COMPANY'S DIVIDEND POLICY                  Non-Voting

3.C    APPROVE DIVIDENDS OF EUR 1.80 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    ELECT J. POOTS-BIJL TO SUPERVISORY BOARD                  Mgmt          For                            For

5.B    REELECT D.M. SLUIMERS TO SUPERVISORY BOARD                Mgmt          For                            For

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

7      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

8      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  710802162
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160638 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 12 TO 14.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       ANDERS NARVINGER

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE MEETING                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      STATEMENT BY THE MANAGING DIRECTOR                        Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE COMMITTEES OF THE BOARD
       OF DIRECTORS

9      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE GUIDELINES FOR COMPENSATION TO SENIOR
       MANAGEMENT ADOPTED AT THE 2018 ANNUAL
       GENERAL MEETING

10.A   RESOLUTION ON: THE ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION ON: ALLOCATION OF THE COMPANY'S                Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET, AND RECORD DATE FOR DISTRIBUTION OF
       PROFITS: THE BOARD OF DIRECTORS PROPOSES A
       DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK
       5 PER SHARE FOR 2018. FRIDAY 26 APRIL 2019
       IS PROPOSED AS RECORD DATE FOR THE RIGHT TO
       RECEIVE DIVIDEND. IF THE MEETING RESOLVES
       IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR
       SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND
       ON THURSDAY 2 MAY 2019

10.C   RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

11     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING AS WELL AS THE NUMBER OF
       AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       ELECTED BY THE MEETING IS PROPOSED TO BE
       EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF
       AUDITORS AND THE NUMBER OF DEPUTY AUDITORS
       ARE PROPOSED TO BE TWO

13     DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For
       BOARD OF DIRECTORS AND THE AUDITORS

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS, OTHER MEMBERS OF THE BOARD OF
       DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
       OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS:
       ANDERS NARVINGER, FINN RAUSING, JORN
       RAUSING, ULF WIINBERG, ANNA OHLSSON-LEIJON,
       AND HENRIK LANGE ARE PROPOSED TO BE
       RE-ELECTED FOR THE TIME UP TO THE END OF
       THE 2020 ANNUAL GENERAL MEETING. HELENE
       MELLQUIST AND MARIA MORAEUS HANSSEN ARE
       PROPOSED TO BE ELECTED AS NEW MEMBERS OF
       THE BOARD OF DIRECTORS. MARGARETH OVRUM HAS
       DECLINED RE-ELECTION

15     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          For                            For
       TO SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  710703364
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0312/LTN20190312973.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0312/LTN20190312950.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THE 2020 OUTSOURCED SERVICES FRAMEWORK                    Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN ALIBABA
       HEALTH INFORMATION TECHNOLOGY (BEIJING)
       CO., LTD. (AS SPECIFIED) AND TAOBAO HOLDING
       LIMITED, ON JANUARY 30, 2019, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2020, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

2      THE 2020 PLATFORM SERVICES AGREEMENT                      Mgmt          For                            For
       ENTERED INTO BETWEEN THE COMPANY AND
       ALIBABA GROUP HOLDING LIMITED (''ALIBABA
       HOLDING'') ON JANUARY 30, 2019, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2020, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

3      THE 2020 ADVERTISING SERVICES FRAMEWORK                   Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND ALIBABA HOLDING ON JANUARY 30, 2019,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2020, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

4      ANY ONE OR MORE OF THE DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY (THE ''DIRECTORS'') FOR AND ON
       BEHALF OF THE COMPANY BE AND ARE HEREBY
       AUTHORIZED TO SIGN, SEAL, EXECUTE AND
       DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND
       DO ALL SUCH ACTS, MATTERS AND THINGS AS
       THEY MAY IN THEIR DISCRETION CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO AND/OR TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED IN THE
       RESOLUTIONS 1 TO 3




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  710803215
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED.

CMMT   THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR AT THE DEREGISTRATION
       DATE BY THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE  A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF THE MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS WITH REGARDS TO THIS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATEDFINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2018,AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS
       WELL AS THE REPORT OF THESUPERVISORY BOARD
       AND THE CORPORATE GOVERNANCE REPORT FOR
       FISCAL YEAR 2018

2      APPROPRIATION OF NET EARNINGS                             Mgmt          For                            For

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE MANAGEMENT BOARD

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          For                            For
       AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR
       DEUTSCHLAND AG




--------------------------------------------------------------------------------------------------------------------------
 ALLREAL HOLDING AG                                                                          Agenda Number:  710783920
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0151D100
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  CH0008837566
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      MANAGEMENT REPORT, ANNUAL ACCOUNTS AND                    Mgmt          For                            For
       CONSOLIDATED ACCOUNTS 2018

2      APPROPRIATION OF THE 2018 NET PROFIT                      Mgmt          For                            For

3      DISTRIBUTION TO SHAREHOLDERS: DIVIDENDS OF                Mgmt          For                            For
       CHF 6.50 PER SHARE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

5.1.A  RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.B  RE-ELECTION OF ANDREA SIEBER TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS

5.1.C  RE-ELECTION OF PETER SPUHLER TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.1.D  RE-ELECTION OF OLIVIER STEIMER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.1.E  RE-ELECTION OF THOMAS STENZ TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.1.F  RE-ELECTION OF PETER METTLER TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS

5.2.A  ELECTION OF DR. PHILIPP GMUER AS NEW MEMBER               Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS

5.2.B  ELECTION OF JUERG STOECKLI AS NEW MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: ELECTION OF DR. RALPH-THOMAS
       HONEGGER

5.4.A  RE-ELECTION OF ANDREA SIEBER TO THE                       Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

5.4.B  RE-ELECTION OF PETER SPUHLER TO THE                       Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

5.5    ELECTION OF A NEW MEMBER TO THE NOMINATION                Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE: ELECTION OF DR.
       PHILIPP GMUER

5.6    ELECTION OF THE INDEPENDENT VOTING PROXY:                 Mgmt          For                            For
       ELECTION OF LAW FIRM ANDRE WEBER, ZURICH
       AND LOCARNO

5.7    RE-ELECTION OF THE AUDITOR: RE-ELECTION OF                Mgmt          For                            For
       ERNST AND YOUNG AG, ZURICH

6.1    CONSULTATIVE VOTE ON THE 2018 REMUNERATION                Mgmt          Against                        Against
       REPORT

6.2    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          For                            For
       FIXED REMUNERATION PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR 2019

6.3    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          For                            For
       FIXED REMUNERATION PAID TO THE MEMBERS OF
       THE GROUP MANAGEMENT FOR THE CURRENT
       FINANCIAL YEAR (2019)

6.4    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          For                            For
       VARIABLE REMUNERATION PAID TO THE MEMBERS
       OF THE GROUP MANAGEMENT FOR THE 2018
       FINANCIAL YEAR

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALM. BRAND A/S, KOBENHAVN                                                                   Agenda Number:  710870242
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3513M103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  DK0015250344
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "D.1 TO D.13 AND E".
       THANK YOU

A.1    APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

A.2    RESOLUTION FOR THE DISCHARGE FROM LIABILITY               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE
       MANAGEMENT BOARD

B      PROPOSAL FOR APPROPRIATION OF PROFIT                      Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT:
       ORDINARY DIVIDENDS OF DKK 1.50 PER SHARE
       AND EXTRAORDINARY DIVIDENDS OF DKK 1.50 PER
       SHARE

C      AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

D.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS AND THEIR ALTERNATES: JORGEN
       HESSELBJERG MIKKELSEN

D.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS AND THEIR ALTERNATES: JAN SKYTTE
       PEDERSEN

D.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THEIR ALTERNATES: EBBE
       CASTELLA

D.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THEIR ALTERNATES: ANETTE
       EBERHARD

D.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS AND THEIR ALTERNATES: PER V. H.
       FRANDSEN

D.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THEIR ALTERNATES: KAREN SOFIE
       HANSEN-HOECK

D.7    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS AND THEIR ALTERNATES: BORIS
       NORGAARD KJELDSEN

D.8    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS AND THEIR ALTERNATES: FLEMMING
       FUGLEDE JORGENSEN

D.9    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THEIR ALTERNATES: ALTERNATE
       GUSTAV GARTH-GRUNER

D.10   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THEIR ALTERNATES: ALTERNATE
       ASGER BANK MOLLER CHRISTENSEN

D.11   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THEIR ALTERNATES: ALTERNATE
       TINA SCHMIDT MADSEN

D.12   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THEIR ALTERNATES: ALTERNATE
       KRISTIAN KRISTENSEN

D.13   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THEIR ALTERNATES: ALTERNATE
       JESPER BACH

E      APPOINTMENT OF AUDITOR: THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS PROPOSES RE-APPOINTMENT OF
       DELOITTE, STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

F.1    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AMEND THE COMPANY'S SIGNING POWERS SET OUT
       IN THE ARTICLES OF ASSOCIATION 11.1

F.2    PROPOSAL FROM THE BOARD OF DIRECTORS FOR A                Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL FROM DKK
       1,610 MILLION TO DKK 1,576.6 MILLION
       EFFECTED BY CANCELLATION OF THE COMPANY'S
       PORTFOLIO OF TREASURY SHARES

F.3    PROPOSAL FROM THE BOARD OF DIRECTORS ON                   Mgmt          Against                        Against
       APPROVAL OF REMUNERATION POLICY FOR THE
       ALM. BRAND GROUP AND GENERAL GUIDELINES
       REGARDING INCENTIVE-BASED REMUNERATION IN
       ALM. BRAND A/S, CF. SECTION 139 OF THE
       DANISH COMPANIES ACT

G      AUTHORISATION TO THE CHAIRMAN OF THE                      Mgmt          For                            For
       MEETING TO APPLY FOR REGISTRATION OF
       RESOLUTIONS

H      ANY OTHER BUSINESS                                        Non-Voting

CMMT   09 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION "B". IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALMIRALL, S.A.                                                                              Agenda Number:  710586542
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0459H111
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  ES0157097017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS OF ALMIRALL, S.A.
       CORRESPONDING TO FISCAL YEAR 2018 AND THE
       CORRESPONDING MANAGEMENT REPORT

2      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE CONSOLIDATED ANNUAL
       ACCOUNTS OF THE GROUP OF WHICH ALMIRALL,
       S.A. IT IS A PARENT COMPANY, CORRESPONDING
       TO THE 2018 FISCAL YEAR, AND OF THE
       CORRESPONDING MANAGEMENT REPORT

3      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE CORPORATE MANAGEMENT
       DURING THE FINANCIAL YEAR 2018

4      APPLICATION OF THE RESULT OF THE FISCAL                   Mgmt          For                            For
       YEAR OF 2018

5      DIVIDEND DISTRIBUTION CHARGED TO FREELY                   Mgmt          For                            For
       AVAILABLE RESERVES

6      INCREASE IN SHARE CAPITAL BY THE AMOUNT                   Mgmt          For                            For
       DETERMINED ACCORDING TO THE TERMS OF THE
       AGREEMENT THROUGH THE ISSUANCE OF NEW
       ORDINARY SHARES OF 0.12 EUROS NOMINAL VALUE
       EACH, WITHOUT ISSUE PREMIUM, OF THE SAME
       CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO VOLUNTARY RESERVES
       FROM UNDISTRIBUTED BENEFITS. EXPRESS
       PROVISION FOR THE POSSIBILITY OF INCOMPLETE
       ASSIGNMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS TO SET THE CONDITIONS
       FOR THE INCREASE IN EVERYTHING NOT FORESEEN
       BY THIS GENERAL MEETING, PERFORM THE
       NECESSARY ACTS FOR ITS EXECUTION, ADAPT THE
       WORDING OF ARTICLE 5 OF THE BYLAWS TO THE
       NEW FIGURE OF THE SHARE CAPITAL AND GRANT
       HOW MANY PUBLIC AND PRIVATE DOCUMENTS ARE
       NECESSARY FOR THE EXECUTION OF THE
       INCREASE. APPLICATION TO THE COMPETENT
       BODIES FOR THE ADMISSION TO TRADING OF THE
       NEW SHARES IN THE STOCK EXCHANGES OF
       MADRID, BARCELONA, BILBAO AND VALENCIA,
       THROUGH THE INTERBANK BURSATILE SYSTEM
       (CONTINUOUS MARKET) IN THE MANNER REQUIRED
       IN THEM

7      SUBMISSION TO VOTE WITH ADVISORY CHARACTER                Mgmt          For                            For
       OF THE ANNUAL REPORT ON THE REMUNERATION OF
       DIRECTORS

8      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       DIRECTORS

9      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       COOPTATION AND RE ELECTION OF MR. JORGE
       GALLARDO BALLART AS MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

10     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       COOPTATION AND RE ELECTION OF MR. DANIEL
       BRAVO ANDREU AS MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

11     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       COOPTATION AND RE ELECTION OF MR. TOM
       MCKILLOP AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

12     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION AND RE ELECTION OF MR. ENRIQUE
       DE LEYVA PEREZ AS MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

13     RE-ELECTION OF MR. GERHARD MAYR AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

14     RE-ELECTION OF DONA KARIN DORREPAAL AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

15     RE-ELECTION OF MR. ANTONIO GALLARDO                       Mgmt          Against                        Against
       TORREDEDIA AS MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

16     RE-ELECTION OF MR. CARLOS GALLARDO PIQUE AS               Mgmt          Against                        Against
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

17     APPOINTMENT OF ACCOUNT AUDITORS OF                        Mgmt          Against                        Against
       ALMIRALL, S.A: PRICEWATERHOUSECOOPERS
       AUDITORES

18     APPOINTMENT OF AUDITORS OF THE CONSOLIDATED               Mgmt          Against                        Against
       GROUP OF WHICH THE PARENT COMPANY IS
       ALMIRALL, S.A: PRICEWATERHOUSECOOPERS
       AUDITORES

19     AMENDMENT OF ARTICLE 47 OF THE BYLAWS                     Mgmt          For                            For
       (AUDIT COMMISSION)

20     MODIFICATION OF ARTICLES 52 (ANNUAL                       Mgmt          For                            For
       ACCOUNTS) AND 57 (DEPOSIT OF ANNUAL
       ACCOUNTS) OF THE BYLAWS

21     MODIFICATION OF THE LONG TERM VARIABLE                    Mgmt          Against                        Against
       REMUNERATION PLAN ("STOCK EQUIVALENT UNITS
       PLAN")

22     APPROVAL TO REMUNERATE THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY THROUGH
       DELIVERY OF SHARES OF THE COMPANY ITSELF

23     MODIFICATION OF THE ISSUANCE OF SIMPLE                    Mgmt          For                            For
       UNSECURED OBLIGATIONS OF ALMIRALL, S.A. IN
       THE AMOUNT OF 250 MILLION EUROS AND
       MATURITY IN DECEMBER 2021 IN BONDS
       CONVERTIBLE INTO OR EXCHANGEABLE FOR SHARES
       OF THE COMPANY, APPROVAL OF THE BASES AND
       MODALITIES OF CONVERSION OR EXCHANGE,
       INCREASE OF THE SHARE CAPITAL OF THE
       COMPANY IN THE AMOUNT NECESSARY TO MEET THE
       REQUESTS FOR CONVERSION AND EXCLUSION OF
       THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN
       RELATION TO SAID MODIFICATION

24     DELEGATION OF POWERS IN THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE DEVELOPMENT,
       INTERPRETATION, CORRECTION, COMPLEMENT,
       EXECUTION AND ADAPTATION OF THE RESOLUTIONS
       OF THE GENERAL MEETING

CMMT   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ALPS ALPINE CO.,LTD.                                                                        Agenda Number:  711256657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01176114
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3126400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuriyama,
       Toshihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komeya,
       Nobuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimoto,
       Takashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Koichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasao, Yasuo

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Gomi, Yuko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 ALSO HOLDING AG                                                                             Agenda Number:  710672848
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0178Q159
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  CH0024590272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT 2018                        Mgmt          For                            For
       (INCLUDING STATUS REPORT, FINANCIAL
       STATEMENTS, AND CONSOLIDATED FINANCIAL
       STATEMENTS), AND RECEIPT OF THE REPORTS OF
       THE STATUTORY AUDITOR

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT 2018

3      APPROPRIATION OF THE RETAINED EARNINGS                    Mgmt          For                            For
       2018, DISSOLUTION AND DISBURSEMENT OF
       RESERVE FROM CONTRIBUTION IN KIND: CHF 3.00
       PER REGISTERED SHARE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND GROUP MANAGEMENT

5      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          Against                        Against
       REGARDING AUTHORIZED CAPITAL

6.1    APPROVAL OF THE MAXIMUM AMOUNT OF THE                     Mgmt          For                            For
       COMPENSATION FOR THE BOARD OF DIRECTORS

6.2    APPROVAL OF THE MAXIMUM AMOUNT OF THE FIXED               Mgmt          Against                        Against
       COMPENSATION FOR THE MEMBERS OF GROUP
       MANAGEMENT

6.3    APPROVAL OF THE MAXIMUM AMOUNT OF THE                     Mgmt          Against                        Against
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       GROUP MANAGEMENT

7.1.1  ELECTION OF PETER ATHANAS, BADEN AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1.2  ELECTION OF WALTER P. J. DROEGE AS A MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7.1.3  ELECTION OF RUDOLF MARTY AS A MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

7.1.4  ELECTION OF FRANK TANSKI AS A MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

7.1.5  ELECTION OF ERNEST-W. DROEGE AS A MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

7.1.6  ELECTION OF GUSTAVO MOLLER-HERGT AS A                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

7.2    ELECTION OF GUSTAVO MOLLER-HERGT CHAIRMAN                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7.3.1  ELECTION OF PETER ATHANAS AS A MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3.2  ELECTION OF WALTER P.J. DROEGE AS A MEMBER                Mgmt          Against                        Against
       OF THE COMPENSATION COMMITTEE

7.3.3  ELECTION OF FRANK TANSKI AS A MEMBER OF THE               Mgmt          Against                        Against
       COMPENSATION COMMITTEE

7.4    ELECTION OF PRICEWATERHOUSECOOPERS AG AS                  Mgmt          Against                        Against
       STATUTORY AUDITOR FOR FISCAL YEAR 2019

7.5    ELECTION OF DR. IUR. ADRIAN VON SEGESSER,                 Mgmt          For                            For
       ATTORNEY AT LAW AND NOTARY PUBLIC, AS
       INDEPENDENT PROXY WITH RIGHT OF
       SUBSTITUTION

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES,  ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   12 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  709600414
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  SGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

CMMT   27 JUN 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0606/201806061802824.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0627/201806271803539.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. THANK YOU

1      CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Non-Voting
       CORRELATIVE AMENDMENT TO THE BYLAWS

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  709597629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 JUN 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0606/201806061802823.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0627/201806271803546.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018

O.3    PROPOSAL OF ALLOCATION OF INCOME FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 MARCH 2018 AND
       DISTRIBUTION OF A DIVIDEND

O.4    APPROVAL OF A REGULATED AGREEMENT:                        Mgmt          For                            For
       LETTER-AGREEMENT OF BOUYGUES SA RELATING TO
       THE STRATEGIC MERGER BETWEEN ALSTOM AND
       SIEMENS' MOBILITY ACTIVITY (THE
       "OPERATION")

O.5    APPROVAL OF A REGULATED AGREEMENT:                        Mgmt          Against                        Against
       COMMITMENT LETTER WITH ROTHSCHILD & CIE AS
       A FINANCIAL ADVISOR IN THE CONTEXT OF THE
       OPERATION

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER BOUYGUES AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF BOUYGUES                 Mgmt          Against                        Against
       SA AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS. BI                  Mgmt          For                            For
       YONG CHUNGUNCO AS DIRECTOR

O.9    APPOINTMENT OF MR. BAUDOUIN PROT AS                       Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MRS. CLOTILDE DELBOS AS                    Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2018/2019

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND DUE
       OR ALLOCATED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2018

E.13   APPROVAL OF THE CONTRIBUTION (SUBJECT TO                  Mgmt          For                            For
       THE CONTRIBUTION-SPLIT REGIME) GRANTED BY
       SIEMENS FRANCE HOLDING OF ALL THE SHARES OF
       SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE
       COMPANY AND THE DELEGATION OF POWERS
       GRANTED TO THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE IMPLEMENTATION OF THE SAID
       CONTRIBUTION

E.14   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS PLACED UNDER THE LEGAL REGIME OF
       SPLITS GRANTED BY SIEMENS MOBILITY HOLDING
       S.A R.L OF ALL SHARES OF SIEMENS MOBILITY
       HOLDING BV AND SIEMENS MOBILITY GMBH FOR
       THE BENEFIT OF THE COMPANY AND THE
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS OF THE COMPANY FOR THE
       IMPLEMENTATION OF THE SAID CONTRIBUTION

E.15   AMENDMENT TO ARTICLE 2 OF THE BYLAWS                      Mgmt          For                            For
       RELATING TO THE NAME OF THE COMPANY

E.16   AMENDMENT TO ARTICLE 19 OF THE BYLAWS                     Mgmt          For                            For
       RELATING TO THE FINANCIAL YEAR

E.17   CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Mgmt          For                            For
       AMENDMENT TO ARTICLE 15 OF THE BYLAWS
       RELATING TO GENERAL MEETINGS

E.18   RECASTING OF THE BYLAWS WITH EFFECT FROM                  Mgmt          For                            For
       THE REALIZATION OF THE CONTRIBUTIONS AND
       SUBJECT TO THIS REALIZATION

E.19   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS PLACED UNDER THE LEGAL REGIME OF
       SPLITS GRANTED BY THE COMPANY FOR THE
       BENEFIT OF ALSTOM HOLDINGS, ITS
       WHOLLY-OWNED SUBSIDIARY (100%), OF ALL
       SHARES CONTRIBUTED TO THE COMPANY AS PART
       OF THE CONTRIBUTIONS MADE BY SIEMENS FRANCE
       HOLDING OF ALL SHARES OF SIEMENS MOBILITY
       SAS FOR THE BENEFIT OF THE COMPANY AND BY
       SIEMENS MOBILITY HOLDING S.A RL OF ALL
       SHARES OF SIEMENS MOBILITY HOLDING BV AND
       OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF
       THE COMPANY, AND THE DELEGATION OF POWERS
       CONFERRED TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO IMPLEMENT THE REALIZATION OF THE
       SAID CONTRIBUTION

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING SHARES AND ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE COMPANY'S
       CAPITAL OR OF ONE OF ITS SUBSIDIARIES,
       AND/OR BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHER WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY BY ISSUING SHARES
       AND ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY BY ISSUING SHARES
       AND ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT
       PURSUANT TO PARAGRAPH II OF ARTICLE L.
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   POSSIBILITY OF ISSUING SHARES OR ANY                      Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO THE
       CAPITAL OF THE COMPANY AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH RETENTION
       OR CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO SET THE ISSUE
       PRICE IN THE EVENT OF A CAPITAL INCREASE BY
       WAY OF PUBLIC OFFERING OR PRIVATE PLACEMENT
       OF EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE WITHIN THE
       LIMIT OF 10 % OF THE SHARE CAPITAL; WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES OF THE COMPANY
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY,
       FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF
       THE COMPANY OF TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE REDUCTION OF THE
       SHARE CAPITAL BY CANCELLATION OF SHARES

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY RESERVED FOR A
       CATEGORY OF BENEFICIARIES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.31   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOTMENTS OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY, WITHIN THE LIMIT
       OF 5,000,000 SHARES, OF WHICH A MAXIMUM
       NUMBER OF 150,000 SHARES TO CORPORATE
       OFFICERS OF THE COMPANY; WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

O.32   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

O.33   APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS                 Mgmt          For                            For
       OF RESERVES AND/OR PREMIUMS

O.34   APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS               Mgmt          Against                        Against
       DIRECTOR

O.35   APPOINTMENT OF MR. YANN DELABRIERE AS                     Mgmt          For                            For
       DIRECTOR

O.36   EARLY RENEWAL OF THE TERM OF OFFICE OF MR.                Mgmt          For                            For
       BAUDOUIN PROT AS DIRECTOR

O.37   EARLY RENEWAL OF THE TERM OF OFFICE OF MRS.               Mgmt          For                            For
       CLOTILDE DELBOS AS DIRECTOR

O.38   APPOINTMENT OF MRS. SYLVIE KANDE DE BEAUPUY               Mgmt          For                            For
       AS DIRECTOR

O.39   APPOINTMENT OF MR. ROLAND BUSCH AS DIRECTOR               Mgmt          Against                        Against

O.40   APPOINTMENT OF MR. SIGMAR H. GABRIEL AS                   Mgmt          For                            For
       DIRECTOR

O.41   APPOINTMENT OF MRS. JANINA KUGEL AS                       Mgmt          Against                        Against
       DIRECTOR

O.42   APPOINTMENT OF MRS. CHRISTINA M. STERCKEN                 Mgmt          For                            For
       AS DIRECTOR

O.43   APPOINTMENT OF MR. RALF P. THOMAS AS                      Mgmt          Against                        Against
       DIRECTOR

O.44   APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS                Mgmt          Against                        Against
       DIRECTOR

O.45   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO COMMITMENTS IN
       FAVOUR OF MR. HENRI POUPART-LAFARGE IN
       CERTAIN CASES OF TERMINATION OF HIS DUTIES

O.46   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
       AS OF THE DATE OF COMPLETION OF THE
       CONTRIBUTIONS

O.47   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND ATTRIBUTABLE
       TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
       OF THE COMPANY AS OF THE DATE OF COMPLETION
       OF THE CONTRIBUTIONS

O.48   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT                                                      Agenda Number:  710931064
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0378R100
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 MAY 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF ALSTRIA OFFICE
       REIT-AG AND THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS WITH THE MANAGEMENT
       REPORTS OF ALSTRIA OFFICE REIT-AG AND THE
       CONSOLIDATED GROUP AS AT DECEMBER 31, 2018,
       THE REPORT OF THE SUPERVISORY BOARD AND THE
       RECOMMENDATION OF THE MANAGEMENT BOARD ON
       THE APPROPRIATION OF THE ANNUAL NET PROFIT
       FOR THE 2018 FINANCIAL YEAR

2      APPROPRIATION OF THE ANNUAL NET PROFIT FOR                Mgmt          For                            For
       THE 2018 FINANCIAL YEAR: EUR 0.52 PER
       NO-PAR VALUE SHARE

3      FORMAL APPROVAL OF THE ACTIONS OF THE                     Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2018 FINANCIAL YEAR

4      FORMAL APPROVAL OF THE ACTIONS OF THE                     Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2018 FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND THE GROUP                 Mgmt          For                            For
       AUDITORS FOR THE 2019 FINANCIAL YEAR AS
       WELL AS THE AUDITORS FOR THE REVIEW OF THE
       HALF-YEAR FINANCIAL REPORT AS AT JUNE 30,
       2019, OF FURTHER INTERIM FINANCIAL REPORTS
       FOR THE 2019 FINANCIAL YEAR AND FOR THE
       2020 FINANCIAL YEAR UNTIL THE NEXT ANNUAL
       GENERAL MEETING: KPMG AG

6.1    ELECTION OF SUPERVISORY BOARD MEMBER: MR                  Mgmt          For                            For
       BENOIT HERAULT MANAGING DIRECTOR CHAMBRES
       DE L'ARTEMISE S.A R.L., RESIDING IN UZES,
       FRANCE

6.2    ELECTION OF SUPERVISORY BOARD MEMBERS: MR                 Mgmt          Against                        Against
       RICHARD MULLY DIRECTOR STARR STREET
       LIMITED, RESIDING IN COHAM (SURREY), UNITED
       KINGDOM

7.1    CREATION OF A NEW AUTHORIZED CAPITAL 2019                 Mgmt          For                            For
       WITH THE OPTION TO EXCLUDE SUBSCRIPTION
       RIGHTS FOR FRACTIONAL AMOUNTS, CANCELLATION
       OF AUTHORIZED CAPITAL 2018 AND
       CORRESPONDING AMENDMENT OF THE ARTICLES OF
       ASSOCIATION

7.2    AUTHORIZATION TO EXCLUDE SUBSCRIPTION                     Mgmt          For                            For
       RIGHTS FOR THE AUTHORIZED CAPITAL 2019
       AGAINST CONTRIBUTIONS IN CASH OR AGAINST
       CONTRIBUTIONS IN KIND IN AN AMOUNT OF UP TO
       5 % OF THE SHARE CAPITAL AND CORRESPONDING
       AMENDMENT OF THE ARTICLES OF ASSOCIATION

7.3    AUTHORIZATION TO EXCLUDE SUBSCRIPTION                     Mgmt          For                            For
       RIGHTS FOR THE AUTHORIZED CAPITAL 2019
       AGAINST CONTRIBUTIONS IN CASH OR AGAINST
       CONTRIBUTIONS IN KIND IN AN AMOUNT OF UP TO
       ANOTHER 5 % OF THE SHARE CAPITAL AND
       CORRESPONDING AMENDMENT OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ALTEN                                                                                       Agenda Number:  711195998
--------------------------------------------------------------------------------------------------------------------------
        Security:  F02626103
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  FR0000071946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0510/201905101901713.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0529/201905291902416.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. EMILY               Mgmt          Against                        Against
       AZOULAY AS DIRECTOR

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE PAST FINANCIAL YEAR TO
       MR. SIMON AZOULAY, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE PAST FINANCIAL YEAR TO
       MR. GERALD ATTIA, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE PAST FINANCIAL YEAR TO
       MR. PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
       ITS OWN SHARES UNDER THE PROVISION OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE, DURATION OF THE AUTHORIZATION,
       PURPOSES, TERMS AND CONDITIONS, CEILING

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH A VIEW TO CANCELLING THE
       SHARES BOUGHT BACK BY THE COMPANY PURSUANT
       TO THE PROVISION OF ARTICLE L.225-209 OF
       THE FRENCH COMMERCIAL CODE, DURATION OF THE
       AUTHORIZATION, CEILING

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, FRACTIONAL SHARES,
       SUSPENSION IN PERIOD OF PUBLIC OFFER

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR OF A GROUP
       COMPANY) AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES (BY THE
       COMPANY OR A GROUP COMPANY), WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, OPTION TO
       OFFER THE PUBLIC UNSUBSCRIBED SECURITIES,
       SUSPENSION DURING PUBLIC OFFER PERIOD

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR OF A GROUP
       COMPANY) AND/OR TRANSFERABLE SECURITIES
       (WITH THE EXCEPTION OF DEBT SECURITIES)
       GRANTING ACCESS TO COMMON SHARES (BY THE
       COMPANY OR A GROUP COMPANY), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND MANDATORY PRIORITY
       PERIOD BY PUBLIC OFFER AND / OR
       REMUNERATION OF SECURITIES IN CONNECTION
       WITH A PUBLIC EXCHANGE OFFER, DURATION OF
       THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
       THE CAPITAL INCREASE, ISSUE PRICE, ABILITY
       TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR
       DISTRIBUTE NON-SUBSCRIBED SECURITIES,
       SUSPENSION DURING PUBLIC OFFER PERIOD

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE DEBT
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED (OF THE COMPANY OR OF A GROUP
       COMPANY), WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY OFFER TO
       THE PUBLIC, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE
       AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
       NON-SUBSCRIBED SECURITIES, SUSPENSION
       DURING A PUBLIC OFFERING PERIOD

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING ACCESS, WHERE APPLICABLE,
       TO ORDINARY SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR OF A
       COMPANY OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES (EXCEPT DEBT SECURITIES)
       GRANTING ACCESS TO COMMON SHARES(OF THE
       COMPANY OR OF A COMPANY OF THE GROUP), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE NON
       SUBSCRIBED SECURITIES, SUSPENSION DURING
       THE PUBLIC OFFERING

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE DEBT
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED (OF THE COMPANY OR OF A
       COMPANY OF THE GROUP), WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE NON
       SUBSCRIBED SECURITIES, SUSPENSION DURING
       THE PUBLIC OFFERING

E.19   AUTHORIZATION, IN CASE OF ISSUE WITH                      Mgmt          For                            For
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO SET WITHIN THE LIMIT
       OF 10% OF THE CAPITAL PER YEAR, THE ISSUE
       PRICE ACCORDING TO THE CONDITIONS SET BY
       THE GENERAL MEETING, SUSPENSION DURING THE
       PERIOD OF A PUBLIC OFFERING

E.20   AUTHORIZATION TO INCREASE THE ISSUES                      Mgmt          For                            For
       AMOUNT, SUSPENSION DURING THE PERIOD OF A
       PUBLIC OFFERING

E.21   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS ACCESS TO THE CAPITAL WITHIN THE
       LIMIT OF 5% OF THE CAPITAL IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND OF
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, DURATION OF
       THE DELEGATION, SUSPENSION DURING A PUBLIC
       OFFERING

E.22   OVERALL LIMITATION OF THE CEILINGS OF                     Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH,
       17TH, 18TH AND 21TH RESOLUTIONS OF THIS
       MEETING

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARE AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO THE ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, POSSIBILITY TO GRANT FREE SHARES
       PURSUANT TO THE ARTICLE L.3332-21 OF THE
       FRENCH LABOUR CODE

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT FREE EXISTING SHARES
       AND/OR SHARES TO BE ISSUED TO SALARIED
       EMPLOYEES OF THE COMPANY OR COMPANIES OR
       RELATED ECONOMIC INTEREST GROUPS AND/OR
       CERTAIN CORPORATE OFFICERS OF THE COMPANY
       OR COMPANIES OR RELATED ECONOMIC INTEREST
       GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF
       THE AUTHORIZATION, CEILING, DURATION OF THE
       ACQUISITION PERIOD PARTICULARLY IN CASE OF
       INVALIDITY

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTICE N.V.                                                                                 Agenda Number:  709571649
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F111
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  NL0011333760
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    APPOINTMENT OF BOARD MEMBER: PROPOSAL TO                  Mgmt          Against                        Against
       APPOINT MR. ALAIN WEILL AS EXECUTIVE
       DIRECTOR OF THE BOARD

2.B    APPOINTMENT OF BOARD MEMBER: PROPOSAL TO                  Mgmt          Against                        Against
       APPOINT MS. NATACHA MARTY AS EXECUTIVE
       DIRECTOR OF THE BOARD

2.C    APPOINTMENT OF BOARD MEMBER: PROPOSAL TO                  Mgmt          For                            For
       APPOINT MR. THIERRY SAUVAIRE AS
       NON-EXECUTIVE DIRECTOR OF THE BOARD

3.A    REMUNERATION OF BOARD MEMBER: PROPOSAL TO                 Mgmt          Against                        Against
       AMEND THE REMUNERATION POLICY OF THE BOARD

3.B    REMUNERATION OF BOARD MEMBER: PROPOSAL TO                 Mgmt          For                            For
       AMEND THE REMUNERATION OF MR. DENNIS
       OKHUIJSEN

3.C    REMUNERATION OF BOARD MEMBER: PROPOSAL TO                 Mgmt          Against                        Against
       DETERMINE THE REMUNERATION OF MR. ALAIN
       WEILL

3.D    REMUNERATION OF BOARD MEMBER: PROPOSAL TO                 Mgmt          Against                        Against
       DETERMINE THE REMUNERATION OF MS. NATACHA
       MARTY

3.E    REMUNERATION OF BOARD MEMBER: PROPOSAL TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF MR. THIERRY
       SAUVAIRE

3.F    REMUNERATION OF BOARD MEMBER: PROPOSAL TO                 Mgmt          Against                        Against
       AMEND THE REMUNERATION OF THE (CURRENT)
       NON-EXECUTIVE DIRECTORS OF THE BOARD

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALTRAN TECHNOLOGIES SA                                                                      Agenda Number:  710891854
--------------------------------------------------------------------------------------------------------------------------
        Security:  F02646101
    Meeting Type:  MIX
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  FR0000034639
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900851.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       DOMINIQUE CERUTTI AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       NATHALIE RACHOU AS DIRECTOR

O.6    APPOINTMENT OF MRS. DIANE DE SAINT VICTOR                 Mgmt          For                            For
       AS DIRECTOR

O.7    APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-42-1 OF THE
       FRENCH COMMERCIAL CODE CONCERNING MR.
       DOMINIQUE CERUTTI, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.8    APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-42-1 OF THE
       FRENCH COMMERCIAL CODE CONCERNING MR. CYRIL
       ROGER, DEPUTY CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-42-1 OF THE
       FRENCH COMMERCIAL CODE CONCERNING MR.
       DOMINIQUE CERUTTI, IN RETURN FOR A
       NON-COMPETITION COMMITMENT

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2019

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2019

O.12   APPROVAL OF THE COMPONENTS MAKING UP THE                  Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. DOMINIQUE
       CERUTTI, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPONENTS MAKING UP THE                  Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. CYRIL ROGER,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING TREASURY SHARES

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, BY PRIVATE PLACEMENT, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF AN
       ISSUE WITH RETENTION OR WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       CAPITALIZATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION
       WOULD BE ALLOWED

E.20   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE CAPITAL, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       IN ORDER TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

E.23   OVERALL LIMITATION OF THE ISSUE AMOUNT WITH               Mgmt          For                            For
       RETENTION, CANCELLATION OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT THAT MAY BE CARRIED OUT

O.24   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTRI SGPS SA                                                                               Agenda Number:  711120612
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0142R103
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  PTALT0AE0002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      DISCUSS AND DECIDE ON THE COMPANY'S                       Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED ANNUAL REPORT
       AND ACCOUNTS, AND OTHER ACCOUNTING
       DOCUMENTS, INCLUDING THE CORPORATE
       GOVERNANCE REPORT, THE SUSTAINABILITY
       REPORT WHICH INCLUDES THE NON-FINANCIAL
       STATEMENTS, FOR THE YEAR ENDED 31ST OF
       DECEMBER 2018

2      DECIDE ON THE PROPOSED APPROPRIATION OF THE               Mgmt          For                            For
       2018'S NET PROFIT AND, ADDITIONALLY, ON THE
       DISTRIBUTION OF FREE RESERVES

3      DECIDE TO AMEND THE WORDING OF NUMBER 1 OF                Mgmt          For                            For
       ARTICLE 2 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY SO THAT IT INCLUDES THE
       IDENTIFICATION OF THE NEW HEAD OFFICE OF
       THE COMPANY

4      ASSESS THE MANAGEMENT AND AUDIT OF THE                    Mgmt          For                            For
       COMPANY IN ACCORDANCE WITH THE ARTICLE 455
       OF THE PORTUGUESE COMMERCIAL COMPANIES CODE

5      DECIDE ON THE REMUNERATION POLICY OF THE                  Mgmt          For                            For
       STATUTORY GOVERNING BODIES

6      DELIBERATE ON THE GRANTING OF AUTHORIZATION               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES TO THE
       LEGAL LIMIT OF 10 PERCENT

7      DELIBERATE ON THE GRANTING OF AUTHORIZATION               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS TO THE
       LEGAL LIMIT OF 10 PERCENT

CMMT   03 MAY 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 17 JUNE 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   03 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  710996262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      TO RE-ELECT MR CHEN ZENG AS A DIRECTOR                    Mgmt          Against                        Against

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  711212629
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

6      FIX NUMBER OF DIRECTORS AT 13                             Mgmt          For                            For

7.1    ELECT JOSEP PIQUE CAMPS AS DIRECTOR                       Mgmt          For                            For

7.2    ELECT WILLIAM CONNELLY AS DIRECTOR                        Mgmt          For                            For

7.3    REELECT JOSE ANTONIO TAZON GARCIA AS                      Mgmt          Against                        Against
       DIRECTOR

7.4    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

7.5    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

7.6    REELECT GUILLERMO DE LA DEHESA ROMERO AS                  Mgmt          For                            For
       DIRECTOR

7.7    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

7.8    REELECT PIERRE-HENRI GOURGEON AS DIRECTOR                 Mgmt          Against                        Against

7.9    REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          Against                        Against

8      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

10     AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,                  Mgmt          For                            For
       DEBENTURES, WARRANTS, AND OTHER DEBT
       SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
       EUR 5 BILLION

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD                                                                                   Agenda Number:  709933130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT AS A DIRECTOR, MR GRAEME                      Mgmt          For                            For
       LIEBELT

2.B    TO RE-ELECT AS A DIRECTOR, MR JEREMY                      Mgmt          For                            For
       SUTCLIFFE

3      GRANT OF OPTIONS AND PERFORMANCE SHARES TO                Mgmt          For                            For
       MANAGING DIRECTOR (LONG TERM INCENTIVE
       PLAN)

4      GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR                Mgmt          For                            For
       (MANAGEMENT INCENTIVE PLAN - EQUITY)

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD                                                                                   Agenda Number:  710703718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  SCH
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT, THE
       SCHEME OF ARRANGEMENT (CONTAINED IN AND THE
       TERMS OF WHICH ARE DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART) IS AGREED TO (WITH OR
       WITHOUT MODIFICATIONS AS APPROVED BY THE
       COURT)




--------------------------------------------------------------------------------------------------------------------------
 AMER SPORTS CORPORATION                                                                     Agenda Number:  710364996
--------------------------------------------------------------------------------------------------------------------------
        Security:  X01416118
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2019
          Ticker:
            ISIN:  FI0009000285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY: ARTICLE 11

7      RESOLUTION ON THE RIGHT OF THE CURRENT                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS TO ACCEPT
       THE TENDER OFFER FOR THEIR SHARES

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AMOT INVESTMENTS LTD                                                                        Agenda Number:  709955770
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1035R103
    Meeting Type:  SGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  IL0010972789
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE SERVICE AGREEMENT WITH ALONY HETZ                 Mgmt          For                            For
       PROPERTIES & INVESTMENTS LTD., THE
       CONTROLLING SHAREHOLDER OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AMOT INVESTMENTS LTD                                                                        Agenda Number:  710125065
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1035R103
    Meeting Type:  SGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  IL0010972789
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF THE EXTENSION OF COMPANY                      Mgmt          For                            For
       ATTACHMENT UNDER A MANAGEMENT SERVICES
       AGREEMENT WITH ALONY-HETZ PROPERTIES AND
       INVESTMENTS. LTD FOR AN ADDITIONAL 3-YEAR
       TERM AS OF JANUARY 1ST 2019, IN RETURN FOR
       9 MILLION ULS PER YEAR TO BE PAID IN FOUR
       QUARTERLY INSTALLMENTS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 997468 DUE TO CHANGE IN MEETING
       DATE FROM 25 OCT 2018 TO 01 NOV 2018 WITH
       CHANGE IN TEXT OF RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMOT INVESTMENTS LTD, TEL AVIV-JAFFA                                                        Agenda Number:  709795631
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1035R103
    Meeting Type:  MIX
    Meeting Date:  27-Aug-2018
          Ticker:
            ISIN:  IL0010972789
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS                 Mgmt          Against                        Against
       AUDITORS AS AUDITORS AND AUTHORIZE BOARD TO
       FIX THEIR REMUNERATION

3.1    REELECT NATHAN HETZ AS DIRECTOR                           Mgmt          Against                        Against

3.2    REELECT AVIRAM WERTHEIM AS DIRECTOR                       Mgmt          Against                        Against

3.3    REELECT MOTI BARZILI AS DIRECTOR                          Mgmt          Against                        Against

3.4    REELECT AMIR AMAR AS DIRECTOR                             Mgmt          Against                        Against

3.5    REELECT EYAL GABAI AS DIRECTOR                            Mgmt          For                            For

3.6    REELECT YECHIEL GUTMAN AS DIRECTOR                        Mgmt          For                            For

3.7    REELECT BENJAMIN GANTZ AS DIRECTOR                        Mgmt          For                            For

4      REELECT GAD PENINI AS EXTERNAL DIRECTOR                   Mgmt          For                            For

5      REELECT NIRA DROR AS EXTERNAL DIRECTOR                    Mgmt          For                            For

6      APPROVE COMPENSATION POLICY FOR THE                       Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

CMMT   06 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SEQUENCE OF
       RESOLUTIONS 3.5 AND 3.6. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED                                                                                 Agenda Number:  710802403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT DAVID MURRAY AO AS A DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT JOHN FRASER AS A DIRECTOR                        Mgmt          For                            For

2.C    TO ELECT JOHN O'SULLIVAN AS A DIRECTOR                    Mgmt          For                            For

2.D    TO ELECT ANDREA SLATTERY AS A DIRECTOR                    Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      AMENDMENTS TO CONSTITUTION                                Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES VALIDLY CAST ON THE
       RESOLUTION TO ADOPT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018 BEING
       CAST AGAINST THE ADOPTION OF THE REPORT:
       (A) AN EXTRAORDINARY GENERAL MEETING OF AMP
       LIMITED (THE 'SPILL MEETING') BE HELD
       WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS WHO
       WERE DIRECTORS OF AMP LIMITED WHEN THE
       RESOLUTION TO MAKE THE DIRECTORS' REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018 WAS
       PASSED (OTHER THAN THE CHIEF EXECUTIVE
       OFFICER AND MANAGING DIRECTOR), AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING; AND
       (C) RESOLUTIONS TO APPOINT PERSONS TO
       OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING BE PUT
       TO THE VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON S.P.A.                                                                             Agenda Number:  710826732
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183284 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS, NET PROFIT ALLOCATION,
       RESOLUTIONS RELATED THERETO. CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2018 AND
       REPORT ON MANAGEMENT ACTIVITY.
       NON-FINANCIAL STATEMENT AS OF 31 DECEMBER
       2018

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

2.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS, UPON STATING MEMBERS' NUMBER.
       LIST PRESENTED BY AMPLITER S.R.L.,
       REPRESENTING 44.938PCT OF AMPLIFON S.P.A
       ORDINARY SHARES: HOLLAND SUSAN CAROL;
       TAMBURI GIOVANNI; VITA ENRICO; CASALINI
       ANDREA; COSTA MAURIZIO; DONNINI LAURA;
       GRIECO MARIA PATRIZIA; POZZA LORENZO; GALLI
       GABRIELE

2.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS, UPON STATING MEMBERS' NUMBER.
       LIST PRESENTED BY ABERDEEN STANDARD SICAV I
       - EUROPEAN EQUITY FUND, ABERDEEN STANDARD
       SICAV I - EUROPEAN EQUITY (EXUK) FUND,
       ABERDEEN STANDARD SICAV I - EUROPEAN EQUITY
       DIVIDEND FUND, ABERDEEN EUROPEAN EQUITY
       FUND, ABERDEEN EUROPEAN SMALLER COMPANIES
       EQUITY FUND, SWUTM EUROPEAN SELECT GROWTH
       FUND, AMUNDI ASSET MANAGEMENT SGRPA
       MANAGING THE FUNDS AMUNDI DIVIDENDO ITALIA,
       AMUNDI VALORE ITALIA PIR, AMUNDI RISPARMIO
       ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
       FUNDS II-EUROPEAN EQUITY VALUE AND AMUNDI
       ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI
       S.G.R. S.P.A. MANAGING THE FUND ARCA
       ECONOMIA REALE EQUITY ITALIA, EURIZON
       CAPITAL SGR S.P.A. MANAGING THE FUNDS:
       EURIZON MULTIASSET TREND DICEMBRE 2022,
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       AZIONI PMI ITALIA AND EURIZON PROGETTO
       ITALIA 40, EURIZON CAPITAL SA MANAGING THE
       FUNDS: EUF - EQUITY ITALY E EUF - EQUITY
       ITALY SMART VOLATILITY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGING THE FUNDS: FIDEURAM ITALIA, PIR
       PIANO AZIONI ITALIA, PIANO BILANCIATO
       ITALIA 50 AND PIANO BILANCIATO ITALIA 30 E
       INTERFUND SICAV - INTERFUND EQUITY ITALY,
       REPRESENTING 2.341PCT OF AMPLIFON S.P.A
       ORDINARY SHARES: -CORTESI ALESSANDRO;
       CANDINI SILVIA ELISABETTA

3      TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL               Mgmt          For                            For
       YEAR 2019

4      STOCK GRANT PLAN IN FAVOR OF THE COMPANY'S                Mgmt          Against                        Against
       EMPLOYEES AND THE EMPLOYEES OF ITS
       SUBSIDIARIES FOR FINANCIAL YEARS 2019-2025
       ('STOCK GRANT PLAN 2019-2025'). TO APPROVE
       THE LIST OF POTENTIAL BENEFICIARIES'
       DIRECTORS

5      REWARDING REPORT AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE 58/98 ('TUF') AND
       ART.84-QUARTER OF ISSUERS' REGULATION

6      TO APPROVE THE PURCHASE AND DISPOSAL OF OWN               Mgmt          Against                        Against
       SHARES' PLAN AS PER ART. 2357 AND 2357-TER
       OF THE ITALIAN CIVIL CODE, UPON REVOCATION
       OF THE CURRENT PLAN. RESOLUTIONS RELATED
       THERETO

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384541.PDF




--------------------------------------------------------------------------------------------------------------------------
 AMS AG                                                                                      Agenda Number:  711221159
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 156574 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      PRESENTATION OF THE ANNUAL ACCOUNTS,                      Non-Voting
       INCLUDING THE REPORT OF THE MANAGEMENT
       BOARD AND THE CORPORATE GOVERNANCE REPORT,
       THE GROUP ACCOUNTS TOGETHER WITH THE GROUP
       ANNUAL REPORT, THE PROPOSAL FOR THE
       APPROPRIATION OF PROFITS AND THE REPORT OF
       THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2018

2      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
       THE YEAR

3      ADOPTION OF A RESOLUTION ON THE DISCHARGE                 Mgmt          For                            For
       OF THE MEMBERS OF THE MANAGEMENT BOARD FOR
       THE BUSINESS YEAR 2018

4      ADOPTION OF A RESOLUTION ON THE DISCHARGE                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2018

5      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD

6      RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND GROUP AUDITOR FOR THE BUSINESS YEAR
       2019: "KPMG AUSTRIA GMBH
       WIRTSCHAFTSPRUFUNGS- UND
       STEUERBERATUNGSGESELLSCHAFT", VIENNA, SHALL
       BE ELECTED AUDITOR FOR THE BUSINESS YEAR
       2019

7.1    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: MR. KIN WAH LOH

7.2    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: MR. BRIAN M. KRZANICH

8      ADOPTION OF RESOLUTIONS ON THE                            Mgmt          For                            For
       AUTHORIZATION OF THE MANAGEMENT BOARD: A)
       TO ACQUIRE OWN STOCK IN ACCORDANCE WITH
       ARTICLE 65 PAR. 1 SUB-PAR. 4 AND 8, SECTION
       1A AND SECTION 1B AUSTRIAN STOCK
       CORPORATION ACT (AKTG) EITHER THROUGH THE
       STOCK EXCHANGE OR OUTSIDE OF THE STOCK
       EXCHANGE TO AN EXTENT OF UP TO 10% OF THE
       SHARE CAPITAL, ALSO WITH EXCLUSION OF THE
       PROPORTIONAL RIGHT OF DISPOSAL WHICH MIGHT
       BE ASSOCIATED WITH SUCH AN ACQUISITION
       (REVERSAL OF EXCLUSION OF SUBSCRIPTION
       RIGHTS), B) TO DECIDE PURSUANT TO ARTICLE
       65 PAR. 1B AUSTRIAN STOCK CORPORATION ACT
       (AKTG) FOR THE SALE RESPECTIVELY USE OF OWN
       STOCK ON ANY OTHER MODE OF DISPOSAL FOR THE
       SALE OF OWN STOCK THAN VIA THE STOCK
       EXCHANGE OR THROUGH A PUBLIC OFFERING UNDER
       CORRESPONDING APPLICATION OF THE PROVISIONS
       OF THE EXCLUSION OF SUBSCRIPTION RIGHTS OF
       THE STOCKHOLDERS, C) TO REDUCE THE SHARE
       CAPITAL BY CALLING IN THESE OWN STOCK
       WITHOUT THE NEED OF ANY FURTHER RESOLUTION
       TO BE ADOPTED BY THE GENERAL MEETING

9      REPORT CONCERNING THE VOLUME, THE PURCHASE                Non-Voting
       AND SALE OF OWN STOCK PURSUANT TO SECTION
       65 PARA 3 AKTG

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 24 MAY 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 26 MAY 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  710677026
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.55 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL 2018

6      RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          For                            For
       FISCAL 2019

7.1    ELECT MONIKA KIRCHER AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

7.2    ELECT ALEXANDER LEEB AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171764 DUE TO RESOLUTION 7 IS A
       SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 15 MAR 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 17 MAR 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  710803239
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.A    REPORT BY THE BOARD OF DIRECTORS, DRAWN UP                Non-Voting
       IN ACCORDANCE WITH ARTICLE 559 OF THE
       COMPANIES CODE

1.B    REPORT BY THE STATUTORY AUDITOR, DRAWN UP                 Non-Voting
       IN ACCORDANCE WITH ARTICLE 559 OF THE
       COMPANIES CODE

1.C    PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF               Mgmt          For                            For
       THE BYLAWS OF THE COMPANY AS FOLLOWS

2      CHANGE TO ARTICLE 23 OF THE BYLAWS                        Mgmt          Against                        Against

3      MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2018

4      REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018

5      COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2018, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

6      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS,                Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDENDS OF EUR
       1.80 PER SHARE

7      DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

8      DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

9.A    ACKNOWLEDGING THE RESIGNATION OF MR.                      Mgmt          For                            For
       OLIVIER GOUDET AS INDEPENDENT DIRECTOR AND,
       UPON PROPOSAL FROM THE BOARD OF DIRECTORS,
       APPOINTING DR. XIAOZHI LIU AS INDEPENDENT
       DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2022. DR. XIAOZHI LIU IS A
       GERMAN CITIZEN BORN IN CHINA, FLUENT IN
       ENGLISH, GERMAN AND CHINESE. SHE IS THE
       FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &
       TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009
       AND IS AN INDEPENDENT DIRECTOR OF AUTOLIV
       (NYSE) AND FUYAO GLASS GROUP (SSE).
       PREVIOUSLY, SHE HELD VARIOUS SENIOR
       EXECUTIVE POSITIONS INCLUDING CHAIRMAN &
       CEO OF NEOTEK (CHINA), VICE-CHAIRMAN AND
       CEO OF FUYAO GLASS GROUP, CHAIRMAN AND CEO
       OF GENERAL MOTORS TAIWAN, DIRECTOR OF
       CONCEPT VEHICLE FOR BUICK PARK AVENUE AND
       CADILLAC, VEHICLE ELECTRONICS-CONTROL AND
       SOFTWARE INTEGRATION FOR GM NORTH AMERICA,
       CTO AND CHIEF ENGINEER OF GENERAL MOTORS
       GREATER CHINA REGION, AND REPRESENTATIVE
       MANAGING DIRECTOR OF DELPHI AUTOMOTIVE IN
       SHANGHAI CHINA. PRIOR TO 1997, SHE WAS
       RESPONSIBLE FOR DELPHI PACKARD CHINA JV
       DEVELOPMENT, SALES & MARKETING AS WELL AS
       NEW BUSINESS DEVELOPMENT.0020BESIDES THESE
       EXECUTIVE ROLES, DR. LIU ALSO SERVED AS AN
       INDEPENDENT DIRECTOR OF CAEG (SGX) FROM
       2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
       EXPERIENCE COVERING THE AREAS OF GENERAL
       MANAGEMENT OF ENTERPRISES, P&L, TECHNOLOGY
       DEVELOPMENT, MARKETING & SALES, MERGERS &
       ACQUISITIONS, INCLUDING IN THE UNITED
       STATES, EUROPE AND CHINA AT GLOBAL TOP 500
       COMPANIES AND CHINESE BLUE-CHIP PRIVATE
       ENTERPRISES. SHE EARNED A PH.D. IN CHEMICAL
       ENGINEERING, MASTER'S DEGREE OF ELECTRICAL
       ENGINEERING AT THE UNIVERSITY OF
       ERLANGEN/NUREMBERG GERMANY AND A BACHELOR
       DEGREE OF ELECTRICAL ENGINEERING AT XIAN
       JIAO TONG UNIVERSITY IN XIAN CHINA. SHE
       ALSO ATTENDED THE DARTMOUTH TUCK SCHOOL OF
       BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES
       WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
       CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN
       ARTICLE 526TER OF THE COMPANIES CODE AND IN
       THE COMPANY'S CORPORATE GOVERNANCE CHARTER.
       MOREOVER, DR. LIU EXPRESSLY STATED AND THE
       BOARD IS OF THE OPINION THAT SHE DOES NOT
       HAVE ANY RELATIONSHIP WITH ANY COMPANY
       WHICH COULD COMPROMISE HER INDEPENDENCE

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
       RESIGNATION OF MR. STEFAN DESCHEEMAEKER AS
       DIRECTOR AND, UPON PROPOSAL FROM THE
       REFERENCE SHAREHOLDER, APPOINTING MS.
       SABINE CHALMERS AS DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
       MS. SABINE CHALMERS, AN AMERICAN CITIZEN,
       GRADUATED WITH A BACHELOR'S DEGREE IN LAW
       FROM THE LONDON SCHOOL OF ECONOMICS AND IS
       QUALIFIED TO PRACTICE LAW IN ENGLAND AND
       NEW YORK STATE. MS. CHALMERS IS THE GENERAL
       COUNSEL OF BT GROUP PLC AND SERVES ON THE
       BOARD OF DIRECTORS AND AUDIT & FINANCE
       COMMITTEE OF COTY INC. PRIOR TO JOINING BT,
       SHE WAS THE CHIEF LEGAL AND CORPORATE
       AFFAIRS OFFICER & SECRETARY TO THE BOARD OF
       DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE
       SHE HELD FROM 2005 TO 2017. MS. CHALMERS
       JOINED ANHEUSER-BUSCH INBEV AFTER 12 YEARS
       WITH DIAGEO PLC WHERE SHE HELD A NUMBER OF
       SENIOR LEGAL POSITIONS INCLUDING AS GENERAL
       COUNSEL OF THE LATIN AMERICAN AND NORTH
       AMERICAN BUSINESSES. PRIOR TO DIAGEO, SHE
       WAS AN ASSOCIATE AT THE LAW FIRM OF LOVELL
       WHITE DURRANT IN LONDON, SPECIALIZING IN
       MERGERS AND ACQUISITIONS

9.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
       RESIGNATION OF MR. CARLOS SICUPIRA AS
       DIRECTOR AND, UPON PROPOSAL FROM THE
       REFERENCE SHAREHOLDER, APPOINTING MS.
       CECILIA SICUPIRA AS DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
       CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A
       GRADUATE OF THE AMERICAN UNIVERSITY OF
       PARIS WITH A BACHELOR'S DEGREE IN
       INTERNATIONAL BUSINESS ADMINISTRATION AND
       OF HARVARD BUSINESS SCHOOL'S
       OWNER/PRESIDENT MANAGEMENT (OPM) PROGRAM.
       MS. SICUPIRA CURRENTLY SERVES ON THE BOARD
       OF LOJAS AMERICANAS S.A (BOVESPA: LAME4),
       WHERE SHE IS MEMBER OF THE FINANCE AND
       PEOPLE COMMITTEES AND OF AMBEV S.A
       (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON
       THE BOARD OF RESTAURANT BRANDS
       INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS
       EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS.
       SICUPIRA BEGAN HER CAREER IN 2004 AS AN
       ANALYST WITHIN GOLDMAN SACHS' INVESTMENT
       BANKING DIVISION COVERING LATIN AMERICA.
       TODAY SHE IS A DIRECTOR AND PARTNER OF LTS
       INVESTMENTS

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
       RESIGNATION OF MR. ALEXANDRE BEHRING AS
       DIRECTOR AND, UPON PROPOSAL FROM THE
       REFERENCE SHAREHOLDER, APPOINTING MR.
       CLAUDIO GARCIA AS DIRECTOR, FOR A PERIOD OF
       FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
       MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN,
       GRADUATED FROM UNIVERSIDADE ESTADUAL DO RIO
       DE JANEIRO, BRAZIL WITH A B.A. IN
       ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA
       CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED
       AS MANAGEMENT TRAINEE IN FEBRUARY 1993.
       FROM 1993 UNTIL 2001, MR. GARCIA WORKED IN
       SEVERAL POSITIONS IN FINANCE, MAINLY IN THE
       AREA OF CORPORATE BUDGETING. IN 2001, HE
       STARTED THE FIRST SHARED SERVICE CENTER FOR
       AMBEV AND IN 2003 HE BECAME THE HEAD OF
       BOTH THE TECHNOLOGY AND SHARED SERVICES
       OPERATIONS. MR. GARCIA PARTICIPATED IN ALL
       M&A INTEGRATION PROJECTS FROM 1999 UNTIL
       2018. IN 2005, HE WAS APPOINTED CHIEF
       INFORMATION AND SHARED SERVICE OFFICER FOR
       INBEV (FOLLOWING THE COMBINATION OF AMBEV
       AND INTERBREW) IN LEUVEN, BELGIUM. FROM
       2006 TO 2014, MR. GARCIA COMBINED THE
       FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
       OFFICER. FROM 2014 TO JANUARY 2018, MR.
       GARCIA WAS THE CHIEF PEOPLE OFFICER OF
       ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD
       MEMBER OF LOJAS AMERICANAS, THE GARCIA
       FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
       FOUNDATION AND A TRUSTEE AT THE CHAPIN
       SCHOOL IN NEW YORK CITY

9.E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
       ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019.
       SUBJECT TO THE APPROVAL OF THIS RESOLUTION
       9 E AND RESOLUTION 2 ABOVE, IT IS THE
       INTENTION OF THE BOARD OF DIRECTORS THAT
       MR. BARRINGTON WILL BECOME THE NEW
       CHAIRPERSON OF THE BOARD OF DIRECTORS

9.F    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
       OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

9.G    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
       PERIOD OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

10     APPOINTMENT OF STATUTORY AUDITOR AND                      Mgmt          For                            For
       REMUNERATION: PWC

11.A   REMUNERATION POLICY AND REMUNERATION REPORT               Mgmt          Against                        Against
       OF THE COMPANY

11.B   CHANGE TO THE FIXED REMUNERATION OF THE                   Mgmt          Against                        Against
       DIRECTORS

11.C   RESTRICTED STOCK UNITS FOR DIRECTORS                      Mgmt          For                            For

11.D   POWERS                                                    Non-Voting

12     WITHOUT PREJUDICE TO OTHER DELEGATIONS OF                 Mgmt          For                            For
       POWERS TO THE EXTENT APPLICABLE, GRANTING
       POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
       DIRECTOR CORPORATE, WITH POWER TO
       SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF
       THE RESTATED ARTICLES OF ASSOCIATION AND
       THEIR FILINGS WITH THE CLERK'S OFFICE OF
       THE ENTERPRISE COURT OF BRUSSELS AS A
       RESULT OF THE APPROVAL OF THE FIRST AND
       SECOND RESOLUTIONS ABOVE, AND (II) ANY
       OTHER FILINGS AND PUBLICATION FORMALITIES
       IN RELATION TO THE ABOVE RESOLUTIONS

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 6 AND 10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  710970458
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND OF THE AUDITORS FOR THE
       YEAR EXPIRED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          Against                        Against

5      TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT TIM BAKER AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR                Mgmt          For                            For

14     TO ELECT AS A DIRECTOR ANY PERSON APPOINTED               Mgmt          For                            For
       BETWEEN 18 MARCH 2019 AND 22 MAY 2019:
       MICHAEL ANGLIN

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

17     TO GRANT AUTHORISE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       ALLOT SECURITIES

18     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH

19     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

20     TO GRANT THE COMPANY AUTHORITY TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES

21     TO PERMIT THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   07 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  711256859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Fukuda, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Baba, Shinsuke                         Mgmt          For                            For

1.3    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

1.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

1.8    Appoint a Director Akutagawa, Tomomi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Hagiwara,                     Mgmt          For                            For
       Kiyoto

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uchida, Keiichiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  709957382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      NOMINATION OF DEBRA GOODIN FOR RE-ELECTION                Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF RUSSELL HIGGINS AO FOR                      Mgmt          Against                        Against
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF SHIRLEY IN'T VELD FOR                       Mgmt          For                            For
       ELECTION AS A DIRECTOR

5      NOMINATION OF PETER WASOW FOR ELECTION AS A               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ARB CORPORATION LIMITED                                                                     Agenda Number:  709941478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0463W135
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  AU000000ARB5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3.1    RE-ELECTION OF DIRECTOR - MR JOHN FORSYTH                 Mgmt          Against                        Against

3.2    RE-ELECTION OF DIRECTOR - MR ROGER BROWN                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ARGENX SE                                                                                   Agenda Number:  710804774
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0610Q109
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NL0010832176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION POLICY                               Non-Voting

4.A    DISCUSS ANNUAL REPORT FOR FY 2018                         Non-Voting

4.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.C    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

4.D    APPROVE ALLOCATION OF LOSSES TO THE                       Mgmt          For                            For
       RETAINED EARNINGS OF THE COMPANY

4.E    APPROVE DISCHARGE OF THE BOARD OF DIRECTORS               Mgmt          For                            For

5      REELECT DONALD DEBETHIZY AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      APPROVE AMENDED ARGENX STOCK OPTION PLAN                  Mgmt          Against                        Against

7      APPROVE STOCK OPTION GRANTS RE: ARGENX                    Mgmt          Against                        Against
       AMENDED STOCK OPTION PLAN

8      GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       20 PERCENT OF ISSUED CAPITAL

9      AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES

10     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

11     OTHER BUSINESS                                            Non-Voting

12     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  710444706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR SW MORRO                     Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MRS AM TANSEY                   Mgmt          For                            For

3      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          Against                        Against
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERM
       INCENTIVE PROGRAM

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARJO AB (PUBL)                                                                              Agenda Number:  710823902
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0634J115
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0010468116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       MALMQUIST

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSON(S) TO APPROVE THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT

7.B    PRESENTATION OF: THE CONSOLIDATED ACCOUNTS                Non-Voting
       AND THE GROUP AUDITOR'S REPORT

7.C    PRESENTATION OF: THE STATEMENT BY THE                     Non-Voting
       AUDITOR ON THE COMPLIANCE OF THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES
       APPLICABLE SINCE THE LAST AGM

7.D    PRESENTATION OF: THE BOARD'S PROPOSAL FOR                 Non-Voting
       DISTRIBUTION OF THE COMPANY'S PROFIT AND
       THE BOARD'S REASONED STATEMENT THEREON

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, INCLUDING THE WORK AND FUNCTIONS
       OF THE REMUNERATION COMMITTEE AND THE AUDIT
       COMMITTEE

9      THE CEO'S REPORT                                          Non-Voting

10     RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION REGARDING DISPOSITIONS IN                      Mgmt          For                            For
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF RECORD DATE FOR DIVIDEND:
       SEK 0.55 PER SHARE

12     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO                Non-Voting
       15.H AND 16 ARE PROPOSED BY THE NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND AUDITORS:THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE GENERAL MEETING
       SHALL BE SIX, WITHOUT DEPUTY MEMBERS

14     ESTABLISHMENT OF FEES TO THE BOARD OF                     Mgmt          For
       DIRECTORS (INCLUDING FEES FOR WORK IN
       COMMITTEES) AND THE AUDITOR

15.A   RE-ELECTION OF JOHAN MALMQUIST AS A BOARD                 Mgmt          Against
       OF DIRECTOR

15.B   RE-ELECTION OF CARL BENNET AS A BOARD OF                  Mgmt          Against
       DIRECTOR

15.C   RE-ELECTION OF EVA ELMSTEDT AS A BOARD OF                 Mgmt          For
       DIRECTOR

15.D   RE-ELECTION OF ULF GRUNANDER AS A BOARD OF                Mgmt          Against
       DIRECTOR

15.E   RE-ELECTION OF CAROLA LEMNE AS A BOARD OF                 Mgmt          For
       DIRECTOR

15.F   RE-ELECTION OF JOACIM LINDOFF AS A BOARD OF               Mgmt          Against
       DIRECTOR

15.G   NEW ELECTION OF DAN FROHM AS A BOARD OF                   Mgmt          Against
       DIRECTOR

15.H   RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN                Mgmt          Against
       OF THE BOARD

16     ELECTION OF AUDITOR: THE REGISTERED                       Mgmt          For
       AUDITING COMPANY OHRLINGS
       PRICEWATERHOUSECOOPERS AB SHALL BE
       RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL
       THE END OF THE 2020 AGM IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION. IF
       ELECTED, OHRLINGS PRICEWATERHOUSECOOPERS AB
       HAS INFORMED THAT MAGNUS WILFORS WILL BE
       AUDITOR-IN-CHARGE. FEES TO THE AUDITOR
       SHALL BE PAID IN ACCORDANCE WITH APPROVED
       INVOICES

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161726 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 13,14,15.A
       TO 15.H AND 16. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  710935935
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900989.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901361.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VICTOIRE DE MARGERIE AS DIRECTOR FOR A
       PERIOD OF 4 YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HELENE MOREAU-LEROY AS DIRECTOR FOR A
       PERIOD OF 4 YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT               Mgmt          For                            For
       MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS

O.8    APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR                 Mgmt          For                            For
       FOR A PERIOD OF 4 YEARS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE SHARES OF THE COMPANY

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
       SUBJECT TO PERFORMANCE CONDITIONS, FOR A
       PERIOD OF 38 MONTHS AND UP TO A MAXIMUM
       AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2%
       OF THE SHARE CAPITAL

E.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  711251392
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          For                            For

1.4    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.6    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakao, Masafumi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ito, Tetsuo                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASCENDIS PHARMA A S                                                                         Agenda Number:  935023375
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351P101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ASND
            ISIN:  US04351P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Chairman of the Meeting                       Mgmt          For                            For

2.     Report on the Company's Activities during                 Mgmt          For                            For
       the Past Year

3.     Presentation of Audited Annual Report with                Mgmt          For                            For
       Auditor's Statement for Approval and
       Discharge of the Board of Directors and
       Management

4.     Resolution on Application of Profits or                   Mgmt          For                            For
       Covering of Losses as per the Adopted
       Annual Report

5a.    Election of Board Member Class I, with a                  Mgmt          Against                        Against
       term expiring at the annual general meeting
       to be held in 2021: James I. Healy

5b.    Election of Board Member Class I, with a                  Mgmt          For                            For
       term expiring at the annual general meeting
       to be held in 2021: Jan Moller Mikkelsen

5c.    Election of Board Member Class I, with a                  Mgmt          For                            For
       term expiring at the annual general meeting
       to be held in 2021: Lisa Morrison

5d.    Election of Board Member Class I, with a                  Mgmt          Against                        Against
       term expiring at the annual general meeting
       to be held in 2021: Michael Wolff Jensen

6.     Election of State-authorized Public Auditor               Mgmt          For                            For

7A.    The Board of Directors proposes to amend                  Mgmt          For                            For
       the Articles of Association by renewing the
       existing authorization in article 4d(1)
       that authorize to the Board of Directors to
       increase the company's share capital at one
       or more times by up to nominal 9,000,000
       with pre-emptive subscription rights for
       the company's shareholders.

7B.    The Board of Directors proposes to amend                  Mgmt          Against                        Against
       the Articles of Association by renewing and
       amending the existing authorization in
       article 4d(2) that authorize the Board of
       Directors to increase the company's share
       capital at one or more times by up to
       nominal 9,000,000 without pre-emptive
       subscription rights for the company's
       shareholders.

7C.    The Board of Directors proposes to amend                  Mgmt          Against                        Against
       the Articles of Association by renewing and
       amending the existing authorization in
       article 4e that authorize the Board of
       Directors to issue convertible bonds which
       gives the right to subscribe for shares in
       the Company by a nominal value at up to
       9,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ASCENTIAL PLC                                                                               Agenda Number:  710805625
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0519G101
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB00BYM8GJ06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC 2018

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE ANNUAL REPORT
       AND ACCOUNTS

3      TO DECLARE A FINAL DIVIDEND OF 3.9P PER                   Mgmt          For                            For
       SHARE

4      TO ELECT RITA CLIFTON AS A DIRECTOR                       Mgmt          For                            For

5      TO ELECT SCOTT FORBES AS A DIRECTOR                       Mgmt          Against                        Against

6      TO ELECT MANDY GRADDEN AS A DIRECTOR                      Mgmt          For                            For

7      TO ELECT PAUL HARRISON AS A DIRECTOR                      Mgmt          For                            For

8      TO ELECT GILLIAN KENT AS A DIRECTOR                       Mgmt          For                            For

9      TO ELECT DUNCAN PAINTER AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT JUDY VEZMAR AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

12     TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

13     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS UP TO A MAXIMUM AGGREGATE OF
       GBP50,000 PER ANNUM

14     TO AUTHORISE THE COMPANY TO ALLOT RELEVANT                Mgmt          Against                        Against
       SECURITIES

15     TO AUTHORISE THE COMPANY TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS AS PER RESOLUTION 15 IN
       THE NOTICE OF AGM

16     TO AUTHORISE THE COMPANY TO ADDITIONALLY                  Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS AS PER
       RESOLUTION 16 IN THE NOTICE OF AGM

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE COMPANY TO CALL ANY                      Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY (OTHER THAN
       AN AGM) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ASCOM HOLDING AG                                                                            Agenda Number:  710677242
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0309F189
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  CH0011339204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND FINANCIAL STATEMENTS               Mgmt          For                            For
       OF ASCOM HOLDING AG, REPORT OF THE
       STATUTORY AUDITORS

2      2018 CONSOLIDATED FINANCIAL STATEMENTS,                   Mgmt          For                            For
       REPORT OF THE STATUTORY AUDITORS

3      2018 REMUNERATION REPORT, CONSULTATIVE VOTE               Mgmt          For                            For

4      APPROPRIATION OF RETAINED EARNINGS OF ASCOM               Mgmt          For                            For
       HOLDING AG FOR 2018

5      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.1  RE-ELECTION OF DR VALENTIN CHAPERO RUEDA AS               Mgmt          For                            For
       A BOARD OF DIRECTOR

6.1.2  RE-ELECTION OF DR HARALD DEUTSCH AS A BOARD               Mgmt          For                            For
       OF DIRECTOR

6.1.3  RE-ELECTION OF JUERG FEDIER AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

6.1.4  RE-ELECTION OF CHRISTINA STERCKEN AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

6.1.5  RE-ELECTION OF ANDREAS UMBACH AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

6.1.6  ELECTION OF JEANNINE PILLOUD AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

6.2    CHAIRPERSON OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ELECTION OF JEANNINE PILLOUD

6.3.1  COMPENSATION COMMITTEE: RE-ELECTION OF DR                 Mgmt          For                            For
       VALENTIN CHAPERO RUEDA

6.3.2  COMPENSATION COMMITTEE: RE-ELECTION OF DR                 Mgmt          For                            For
       HARALD DEUTSCH

6.4.1  STATUTORY AUDITORS: RE-ELECTION OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG FOR

6.5.1  INDEPENDENT REPRESENTATIVE: RE-ELECTION OF                Mgmt          For                            For
       FRANZ MUELLER, AS WELL AS RE-ELECTION OF DR
       ALEXANDER KERNEN AS HIS DEPUTY

7.1    APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR                 Mgmt          For                            For
       FUTURE COMPENSATIONS: BOARD OF DIRECTORS

7.2.1  EXECUTIVE BOARD: FIXED COMPENSATION                       Mgmt          For                            For

7.2.2  EXECUTIVE BOARD: VARIABLE COMPENSATION                    Mgmt          For                            For

7.2.3  EXECUTIVE BOARD: ALLOCATION OF EQUITY                     Mgmt          For                            For
       SECURITIES (LONG-TERM INCENTIVE)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   14 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASM INTERNATIONAL NV                                                                        Agenda Number:  710896311
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07045201
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  NL0000334118
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING / ANNOUNCEMENTS                                   Non-Voting

2      REPORT ON THE FINANCIAL YEAR 2018                         Non-Voting

3      EXECUTION OF THE REMUNERATION POLICY IN                   Non-Voting
       2018

4      ADOPTION OF THE ANNUAL ACCOUNTS 2018                      Mgmt          For                            For

5      ADOPTION OF DIVIDEND PROPOSAL: EUR 1.00 PER               Mgmt          For                            For
       SHARE

6      DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD

7      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

8      APPOINTMENT OF THE COMPANY'S AUDITORS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2019: KPMG ACCOUNTANTS
       N.V

9.A    DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       COMPETENT BODY TO ISSUE COMMON SHARES AND
       RIGHTS TO ACQUIRE COMMON SHARES

9.B    DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE
       RIGHTS WITH RESPECT TO THE ISSUE OF COMMON
       SHARES AND RIGHTS TO ACQUIRE COMMON SHARES

10     AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE COMMON SHARES IN THE COMPANY

11     WITHDRAWAL OF TREASURY SHARES                             Mgmt          For                            For

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSURE                                                   Non-Voting

CMMT   11 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  710824120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329858.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329839.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.40 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF  PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL  OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

6      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          For                            For
       ORDINARY RESOLUTIONS 4 AND 5 AS SET OUT IN
       THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY PURSUANT TO RESOLUTION 5 OF
       THIS NOTICE TO EXERCISE THE POWERS OF THE
       COMPANY TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE SHARE CAPITAL OF
       THE COMPANY BE AND IS HEREBY EXTENDED BY
       THE ADDITION THERETO THE NOMINAL AMOUNT OF
       SHARE CAPITAL OF THE COMPANY TO BE BOUGHT
       BACK BY THE COMPANY UNDER THE AUTHORITY
       GRANTED PURSUANT TO RESOLUTION 4 OF THIS
       NOTICE, PROVIDED THAT SUCH NOMINAL AMOUNT
       OF SHARE CAPITAL IN AGGREGATE SHALL NOT
       EXCEED 5% OF THE TOTAL ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO RE-ELECT MR. CHARLES DEAN DEL PRADO AS                 Mgmt          Against                        Against
       DIRECTOR

8      TO RE-ELECT MR. PETRUS ANTONIUS MARIA VAN                 Mgmt          Against                        Against
       BOMMEL AS DIRECTOR

9      TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR. WONG HON YEE AS DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR. TANG KOON HUNG, ERIC AS                   Mgmt          For                            For
       DIRECTOR

12     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

13     TO APPROVE THE EMPLOYEE SHARE INCENTIVE                   Mgmt          Against                        Against
       SCHEME OF THE COMPANY AND TO AUTHORIZE THE
       GRANT OF THE SCHEME MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  710684449
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.A    DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

3.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2018,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.D    PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10                  Mgmt          For                            For
       PER ORDINARY SHARE

4.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2018

4.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2018

5      PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE                 Mgmt          For                            For
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

6      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

7      DISCUSSION OF THE UPDATED PROFILE OF THE                  Non-Voting
       SUPERVISORY BOARD

8.A    PROPOSAL TO RE-APPOINT MR. G.J. (GERARD)                  Mgmt          For                            For
       KLEISTERLEE AS MEMBER OF THE SUPERVISORY
       BOARD

8.B    PROPOSAL TO RE-APPOINT MS. A.P. (ANNET)                   Mgmt          For                            For
       ARIS AS MEMBER OF THE SUPERVISORY BOARD

8.C    PROPOSAL TO RE-APPOINT MR. R.D.                           Mgmt          For                            For
       (ROLF-DIETER) SCHWALB AS MEMBER OF THE
       SUPERVISORY BOARD

8.D    PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG)                Mgmt          For                            For
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

8.E    THE SUPERVISORY BOARD GIVES NOTICE THAT THE               Non-Voting
       FOLLOWING PERSONS WILL BE RETIRING BY
       ROTATION PER THE AGM TO BE HELD IN 2020:
       MS. A.P. ARIS, MR. W.H. ZIEBART

9      PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

10     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2020

11.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

11.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 A)

11.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

11.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 C)

12.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

12.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

13     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

14     ANY OTHER BUSINESS                                        Non-Voting

15     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  710922534
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2018 ANNUAL REPORT                                        Non-Voting

2.B    REPORT OF THE SUPERVISORY BOARD                           Non-Voting

2.C    CORPORATE GOVERNANCE                                      Non-Voting

2.D    EXECUTION OF THE REMUNERATION POLICY IN                   Non-Voting
       2018

3.A    PROPOSAL TO ADJUST THE REMUNERATION POLICY                Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD AS
       OF 1 JANUARY 2020

3.B    PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD AS OF
       1 JULY 2019

4.A    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE 2018 FINANCIAL YEAR

4.B    EXPLANATION OF THE RESERVES AND DIVIDEND                  Non-Voting
       POLICY

4.C    PROPOSAL TO PAY DIVIDEND: EUR  1.74 PER                   Mgmt          For                            For
       SHARE

5.A    EXPLANATION OF THE NOMINATION AND SELECTION               Non-Voting
       PROCEDURE

5.B    PROPOSAL TO APPOINT KPMG AS EXTERNAL                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEARS 2020 UP TO
       AND INCLUDING 2024

6.A    PROPOSAL TO GRANT A DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBERS OF THE EXECUTIVE
       BOARD FOR THEIR WORK PERFORMED OVER THE
       2018 FINANCIAL YEAR

6.B    PROPOSAL TO GRANT A DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBERS OF THE SUPERVISORY
       BOARD FOR THEIR WORK PERFORMED OVER THE
       2018 FINANCIAL YEAR

7.A    PROPOSAL TO EXTEND THE AUTHORISATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
       AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

7.B    PROPOSAL TO EXTEND THE AUTHORISATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
       STATUTORY PRE-EMPTIVE RIGHT

7.C    PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE THE COMPANY'S OWN SHARES

8.A    RESIGNATION OF ANNET ARIS AS A MEMBER OF                  Non-Voting
       THE SUPERVISORY BOARD

8.B    PROPOSAL TO REAPPOINT KICK VAN DER POL AS A               Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE SUPERVISORY
       BOARD

9      QUESTIONS BEFORE CLOSING                                  Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB (PUBL)                                                                        Agenda Number:  710786522
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       ANNUAL GENERAL MEETING MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REPORT BY THE PRESIDENT AND CEO, MR. NICO                 Non-Voting
       DELVAUX

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR MANAGEMENT ADOPTED
       ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
       BEEN COMPLIED WITH

8.C    PRESENTATION OF: THE BOARD OF DIRECTORS                   Non-Voting
       PROPOSAL REGARDING DISTRIBUTION OF PROFITS
       AND MOTIVATED STATEMENT

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION REGARDING: DISPOSITIONS OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: DIVIDEND OF SEK 3.50 PER
       SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTION 10 TO 12 IS                   Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS: 7 (SEVEN)

11.A   DETERMINATION OF: FEES TO THE BOARD OF                    Mgmt          For
       DIRECTORS

11.B   DETERMINATION OF: FEES TO THE AUDITOR                     Mgmt          Against

12.A   ELECTION OF: THE BOARD OF DIRECTORS,                      Mgmt          Against
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING,
       SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS
       MEMBERS OF THE BOARD OF DIRECTORS. ULF
       EWALDSSON HAS DECLINED RE-ELECTION
       RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
       THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
       VICE CHAIRMAN

12.B   ELECTION OF THE AUDITOR: RE-ELECTION OF THE               Mgmt          Against
       REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
       AS AUDITOR FOR THE TIME PERIOD UNTIL THE
       END OF THE 2020 ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
       THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

13     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

14     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

15     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

16     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  710941926
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 MAY 2019 (AND A THIRD CALL ON 07
       MAY 2019). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1.A  APPROVAL OF THE ANNUAL BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2018, INCLUDING THE REPORTS OF
       THE BOARD OF DIRECTORS, THE INTERNAL
       AUDITORS AND THE EXTERNAL AUDITOR.
       PRESENTATION OF THE CONSOLIDATED BALANCE
       SHEET AND OF THE INTEGRATED ANNUAL REPORT.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

O.1.B  2018 PROFIT ALLOCATION AND DIVIDEND                       Mgmt          For                            For
       DISTRIBUTION. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

E.2.A  TO AMEND ARTICLE 9 OF THE BY-LAW                          Mgmt          For                            For
       (CONCERNING LIFE AND DAMAGE ELEMENTS OF THE
       NET ASSET), AS PER ART. 5 OF ISVAP
       REGULATION NO. 17 OF 11 MARCH 2008

E.2.B  TO AMEND ARTICLES 28.2, 29.1 AND 35.2 OF                  Mgmt          For                            For
       THE BY-LAW (ON AGE LIMITS FOR THE
       APPOINTMENT AS MEMBERS OF THE BOARD OF
       DIRECTORS, BOARD OF DIRECTORS' CHAIRMAN AND
       CEO)

E.2.C  TO AMEND ART. 29.3 OF THE BY-LAW (ON                      Mgmt          For                            For
       APPOINTMENT OF THE CHAIRMAN OF THE
       EXECUTIVE COMMITTEE)

E.2.D  TO ADD ART. 37.22 (ON HOLDING INTERNAL                    Mgmt          For                            For
       AUDITORS' MEETINGS VIA TELECONFERENCING)

O.3.A  TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For
       FOR FINANCIAL YEARS ENDING ON 31 DECEMBER
       2019, 2020 AND 2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.3B1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
       ON 31 DECEMBER 2019, 2020 AND 2021: LIST
       PRESENTED BY BY MEDIOBANCA, REPRESENTING
       13PCT OF THE STOCK CAPITAL: GABRIELE
       GALATERI DI GENOLA - FRANCESCO GAETANO
       CALTAGIRONE - CLEMENTE REBECCHINI -
       PHILIPPE DONNET - ROMOLO BARDIN - LORENZO
       PELLICIOLI - SABRINA PUCCI - ALBERTA FIGARI
       - DIVA MORIANI - PAOLO DI BENEDETTO -
       ANTONELLA MEI-POCHTLER - MAURIZIO DATTILO -
       BARBARA NEGRI

O.3B2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
       ON 31 DECEMBER 2019, 2020 AND 2021: LIST
       PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
       MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO
       ITALIA; AMUNDI LUXEMBOURG SA - EUROPEAN
       EQUITY MARKET PLUS; ANIMA SGR S.P.A.
       MANAGER OF FUNDS: ANIMA GEO ITALIA, ANIMA
       ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO
       AND ANIMA CRESCITA ITALIA; ARCA FONDI
       S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI
       ITALIA; APG ASSET MANAGEMENT N.V. -
       STICHTING DEPOSITARY APG DEVELOPED MARKETS
       EQUITY POOL; BANCOPOSTA SGR S.P.A. MANAGER
       OF FUNDS: BANCOPOSTA ORIZZONTE REDDITO,
       EPSILON ALLOCAZIONE TATTICA APRILE 2020,
       EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020,
       EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
       EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
       EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019,
       EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI
       EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
       EURO FEBBRAIO 2021, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE
       AZIONI EURO NOVEMBRE 2020, EPSILON
       FLESSIBILE AZIONI EURO SETTEMBRE 2020,
       EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
       EPSILON MULTIASSET 3 ANNI LUGLIO 2020,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET 3 ANNI MARZO 2020,
       EPSILON MULTIASSET VALORE GLOBALE DICEMBRE
       2021, EPSILON MULTIASSET VALORE GLOBALE
       GIUGNO 2021, EPSILON MULTIASSET VALORE
       GLOBALE LUGLIO 2022, EPSILON MULTIASSET
       VALORE GLOBALE MAGGIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MARZO 2022,
       EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE
       2021, EPSILON QEQUITY, EPSILON QRETURN AND
       EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.
       MANAGER OF FUNDS: EURIZON MULTIASSET
       STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO DICEMBRE 2022, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
       MULTIASSET REDDITO OTTOBRE 2019, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
       MULTIASSET REDDITO DICEMBRE 2019, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
       MULTIASSET REDDITO APRILE 2021, EURIZON
       RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE
       2022, EURIZON AZIONI AREA EURO, EURIZON
       MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
       CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
       MULTIASSET REDDITO LUGLIO 2023, EURIZON
       MULTIASSET REDDITO LUGLIO 2022, EURIZON
       PROGETTO ITALIA 70, EURIZON TOP SELECTION
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
       2020, EURIZON MULTIASSET REDDITO MARZO
       2023, EURIZON CEDOLA ATTIVA TOP APRILE
       2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
       2020, EURIZON MULTIASSET REDDITO MARZO
       2022, EURIZON CEDOLA ATTIVA TOP APRILE
       2023, EURIZON MULTIASSET REDDITO APRILE
       2020, EURIZON MULTIASSET REDDITO MAGGIO
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2023, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2023, EURIZON DISCIPLINA
       ATTIVA DICEMBRE 2022, EURIZON AZIONI
       ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
       2021, EURIZON MULTIASSET REDDITO MAGGIO
       2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE
       2023, EURIZON MULTIASSET REDDITO OTTOBRE
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2022, EURIZON TOP STAR - APRILE 2023,
       EURIZON MULTIASSET REDDITO GIUGNO 2020,
       EURIZON MULTIASSET REDDITO GIUGNO 2021,
       EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
       EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
       EURIZON MULTIASSET STRATEGIA FLESSIBILE
       OTTOBRE 2023, EURIZON TOP SELECTION MARZO
       2023, EURIZON MULTIASSET REDDITO DICEMBRE
       2021, EURIZON TOP SELECTION MAGGIO 2023,
       EURIZON TOP SELECTION LUGLIO 2023, EURIZON
       TRAGUARDO 40 FEBBRAIO 2022, EURIZON
       DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO OTTOBRE 2020, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON MULTIASSET REDDITO MAGGIO 2022,
       EURIZON DISCIPLINA ATTIVA MARZO 2022,
       EURIZON OPPORTUNITY SELECT LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON
       DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
       DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
       PROGETTO ITALIA 40, EURIZON MULTIASSET
       REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON MULTIASSET
       VALUTARIO DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON MULTIASSET VALUTARIO MARZO
       2024, EURIZON DEFENSIVE TOP SELECTION MARZO
       2024, EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON MULTIASSET REDDITO OTTOBRE 2023,
       EURIZON MULTIASSET VALUTARIO OTTOBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023 E
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGER OF FUNDS:
       EURIZON FUND - AZIONI STRATEGIA FLESSIBILE,
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EURO LTE, EURIZON FUND - EQUITY
       ITALY SMART VOLATILY, EURIZON FUND - EQUITY
       ABSOLUTE RETURN, EURIZON FUND - MULTIASSET
       INCOME AND EURIZON FUND - FLEXIBLE BETA
       TOTAL RETURN; EURIZON INVESTMENT SICAV -
       FLEXIBLE EQUITY STRATEGY 2; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGER OF FUNDS: FIDEURAM , PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50 AND
       PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
       - INTERFUND EQUITY ITALY; LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGER OF FUND MEDIOLANUM FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SICAV COMPARTO
       ITALIAN EQUITIES E PRAMERICA SGR S.P.A.
       MANAGER OF FUND PRAMERICA MULTIASSET
       ITALIA, REPRESENTING TOGETHER 1.768 PCT OF
       THE STOCK CAPITAL: ROBERTO PEROTTI -INES
       MARIA LINA MAZZILLI

O.3.C  TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR                Mgmt          For                            For
       THE FINANCIAL YEARS ENDING ON 31 DECEMBER
       2019, 2020 AND 2021

O.4.A  TO APPOINT EXTERNAL AUDITOR FOR THE YEARS                 Mgmt          For                            For
       2021-29. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

O.4.B  TO STATE EXTERNAL AUDITOR EMOLUMENT FOR THE               Mgmt          For                            For
       YEARS 2021-29. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

O.5    PRESENTATION OF THE REWARDING REPORT.                     Mgmt          For                            For
       REWARDING POLICY APPROVAL AS PER ART.
       123-TER OF LEGISLATIVE DECREE 58/1998
       (TUIF) AND ART. 59 OF IVASS REGULATION NO.
       38/2018. RESOLUTIONS RELATED THERETO

O.6.A  APPROVAL OF THE 2019 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN AS PER ART. 114-BIS TUIF. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

O.6.B  APPROVAL OF THE AUTHORISATION TO PURCHASE                 Mgmt          For                            For
       OWN SHARES AND TO DISPOSE OF THEM TO
       SERVICE INCENTIVE PLANS. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

E.6.C  TO EMPOWER THE BOARD OF DIRECTORS AS PER                  Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A
       PERIOD OF 5 YEARS FROM THE DATE OF THE
       RESOLUTION, TO INCREASE THE STOCK CAPITAL
       FREE OF PAYMENT AND IN ONE OR MORE
       INSTALLMENTS, AS PER ART. 2439 OF THE
       ITALIAN CIVIL CODE TO SERVICE THE 2019 LONG
       TERM INCENTIVE PLAN. RESOLUTIONS RELATED
       THERETO. GRANTING OF POWERS

O.7.A  STOCK OPTIONS PLAN FOR GENERALI GROUP                     Mgmt          For                            For
       EMPLOYEE'S APPROVAL AS PER ART. 114-BIS
       LEGISLATIVE DECREE 58/98 (TUIF).
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

O.7.B  APPROVAL OF THE AUTHORISATION TO PURCHASE                 Mgmt          For                            For
       OWN SHARES TO SERVICE THE STOCK OPTIONS
       PLAN AND TO DISPOSE OF THEM. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 192260 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSURA PLC                                                                                  Agenda Number:  709613219
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2386T109
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018

3      TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DETERMINE THE
       AUDITOR'S REMUNERATION

5      TO ELECT ED SMITH AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY, WHO WAS APPOINTED BY THE DIRECTORS
       SINCE THE LAST ANNUAL GENERAL MEETING

6      TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

7      TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT DAVID RICHARDSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO ELECT JAYNE COTTAM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY, WHO WAS APPOINTED BY THE DIRECTORS
       SINCE THE LAST ANNUAL GENERAL MEETING

10     TO ELECT JONATHAN DAVIES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY, WHO WAS APPOINTED BY THE
       DIRECTORS SINCE THE LAST ANNUAL GENERAL
       MEETING

11     THAT THE DIRECTORS ARE GENERALLY AND                      Mgmt          Against                        Against
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 TO
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT SHARES IN THE COMPANY AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SUCH SHARES ("ALLOTMENT
       RIGHTS"), BUT SO THAT: (A) THE MAXIMUM
       AMOUNT OF SHARES THAT MAY BE ALLOTTED OR
       MADE THE SUBJECT OF ALLOTMENT RIGHTS UNDER
       THIS AUTHORITY ARE SHARES WITH AN AGGREGATE
       NOMINAL VALUE OF GBP 159,031,868, OF WHICH
       ONE-HALF MAY BE ALLOTTED OR MADE THE
       SUBJECT OF ALLOTMENT RIGHTS IN ANY
       CIRCUMSTANCES AND THE OTHER HALF MAY BE
       ALLOTTED OR MADE THE SUBJECT OF ALLOTMENT
       RIGHTS PURSUANT TO ANY RIGHTS ISSUE (AS
       REFERRED TO IN THE LISTING RULES PUBLISHED
       BY THE FINANCIAL CONDUCT AUTHORITY) OR
       PURSUANT TO ANY ARRANGEMENTS MADE FOR THE
       PLACING OR UNDERWRITING OR OTHER ALLOCATION
       OF ANY SHARES OR OTHER SECURITIES INCLUDED
       IN, BUT NOT TAKEN UP UNDER, SUCH RIGHTS
       ISSUE; (B) THIS AUTHORITY SHALL EXPIRE ON
       30 SEPTEMBER 2019 OR, IF EARLIER, ON THE
       CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING; (C) THE COMPANY MAY MAKE
       ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY
       WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT ALLOTMENT RIGHTS
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED; AND (D) ALL
       AUTHORITIES VESTED IN THE DIRECTORS ON THE
       DATE OF THE NOTICE OF THIS MEETING TO ALLOT
       SHARES OR TO GRANT ALLOTMENT RIGHTS THAT
       REMAIN UNEXERCISED AT THE COMMENCEMENT OF
       THIS MEETING ARE REVOKED

12     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       11 IN THE NOTICE OF THIS MEETING, THE
       DIRECTORS ARE EMPOWERED PURSUANT TO SECTION
       570 OF THE COMPANIES ACT 2006 TO ALLOT
       EQUITY SECURITIES, AS DEFINED IN SECTION
       560 OF THAT ACT, PURSUANT TO THE AUTHORITY
       CONFERRED ON THEM BY RESOLUTION 11 IN THE
       NOTICE OF THIS MEETING OR BY WAY OF A SALE
       OF TREASURY SHARES AS IF SECTION 561 OF
       THAT ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT THIS POWER IS
       LIMITED TO: (A) THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH ANY RIGHTS
       ISSUE OR OPEN OFFER (EACH AS REFERRED TO IN
       THE LISTING RULES PUBLISHED BY THE
       FINANCIAL CONDUCT AUTHORITY) OR ANY OTHER
       PRE-EMPTIVE OFFER THAT IS OPEN FOR
       ACCEPTANCE FOR A PERIOD DETERMINED BY THE
       DIRECTORS TO THE HOLDERS OF ORDINARY SHARES
       ON THE REGISTER ON ANY FIXED RECORD DATE IN
       PROPORTION TO THEIR HOLDINGS OF ORDINARY
       SHARES (AND, IF APPLICABLE, TO THE HOLDERS
       OF ANY OTHER CLASS OF EQUITY SECURITY IN
       ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH
       CLASS), SUBJECT IN EACH CASE TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE
       IN RELATION TO FRACTIONS OF SUCH
       SECURITIES, THE USE OF MORE THAN ONE
       CURRENCY FOR MAKING PAYMENTS IN RESPECT OF
       SUCH OFFER, TREASURY SHARES, ANY LEGAL OR
       PRACTICAL PROBLEMS IN RELATION TO ANY
       TERRITORY OR THE REQUIREMENTS OF ANY
       REGULATORY BODY OR ANY STOCK EXCHANGE; AND
       (B) THE ALLOTMENT OF EQUITY SECURITIES
       (OTHER THAN PURSUANT TO PARAGRAPH 11(A)
       ABOVE) WITH AN AGGREGATE NOMINAL VALUE OF
       GBP 11,927,390 AND SHALL EXPIRE ON THE
       REVOCATION OR EXPIRY (UNLESS RENEWED) OF
       THE AUTHORITY CONFERRED ON THE DIRECTORS BY
       RESOLUTION 11 IN THE NOTICE OF THIS
       MEETING, SAVE THAT, BEFORE THE EXPIRY OF
       THIS POWER, THE COMPANY MAY MAKE ANY OFFER
       OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER HAD NOT EXPIRED

13     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       11 IN THE NOTICE OF THIS MEETING AND IN
       ADDITION TO THE POWER CONTAINED IN
       RESOLUTION 12 SET OUT IN THE NOTICE OF THIS
       MEETING, THE DIRECTORS ARE EMPOWERED
       PURSUANT TO SECTIONS 570 OF THE COMPANIES
       ACT 2006 TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THAT ACT) FOR
       CASH, PURSUANT TO THE AUTHORITY CONFERRED
       ON THEM BY RESOLUTION 11 IN THE NOTICE OF
       THIS MEETING OR BY WAY OF SALE OF TREASURY
       SHARES AS IF SECTION 561 OF THAT ACT DID
       NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED
       THAT THIS POWER IS: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO AN
       AGGREGATE NOMINAL VALUE OF GBP 11,927,390;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE POWER IS
       TO BE EXERCISED WITHIN SIX MONTHS AFTER THE
       DATE OF THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-
       EMPTION RIGHTS MOST RECENTLY PUBLISHED BY
       THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
       THE NOTICE OF THIS MEETING, AND SHALL
       EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS
       RENEWED) OF THE AUTHORITY CONFERRED ON THE
       DIRECTORS BY RESOLUTION 11 IN THE NOTICE OF
       THIS MEETING, SAVE THAT, BEFORE THE EXPIRY
       OF THIS POWER, THE COMPANY MAY MAKE ANY
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES UNDER ANY SUCH
       OFFER OR AGREEMENT AS IF THE POWER HAD NOT
       EXPIRED

14     THAT THE COMPANY IS GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THAT ACT) OF ORDINARY SHARES
       OF 10 PENCE EACH IN ITS CAPITAL, PROVIDED
       THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
       SUCH ORDINARY SHARES THAT MAY BE ACQUIRED
       UNDER THIS AUTHORITY IS 238,547,802; (B)
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR SUCH A SHARE IS ITS
       NOMINAL VALUE; (C) THE MAXIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR SUCH A SHARE IS THE MAXIMUM PRICE
       PERMITTED UNDER THE LISTING RULES PUBLISHED
       BY THE FINANCIAL CONDUCT AUTHORITY OR, IN
       THE CASE OF A TENDER OFFER (AS REFERRED TO
       IN THOSE RULES), 5% ABOVE THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR AN
       ORDINARY SHARE (AS DERIVED FROM THE LONDON
       STOCK EXCHANGE'S DAILY OFFICIAL LIST) FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DATE ON WHICH THE TERMS OF
       THE TENDER OFFER ARE ANNOUNCED; (D) THIS
       AUTHORITY SHALL EXPIRE 30 SEPTEMBER 2019
       OR, IF EARLIER, ON THE CONCLUSION OF THE
       COMPANY'S NEXT ANNUAL GENERAL MEETING; AND
       (E) BEFORE SUCH EXPIRY THE COMPANY MAY
       ENTER INTO A CONTRACT TO PURCHASE ORDINARY
       SHARES THAT WOULD OR MIGHT REQUIRE A
       PURCHASE TO BE COMPLETED AFTER SUCH EXPIRY
       AND THE COMPANY MAY PURCHASE SHARES
       PURSUANT TO ANY SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT EXPIRED

15     THAT ANY GENERAL MEETING OF THE COMPANY                   Mgmt          For                            For
       THAT IS NOT AN ANNUAL GENERAL MEETING MAY
       BE CALLED BY NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  711241466
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagami,
       Keiko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibumura,
       Haruko

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Takahashi,
       Raita

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

8      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 ASTM S.P.A                                                                                  Agenda Number:  711073015
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0510N101
    Meeting Type:  OGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  IT0000084027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 207710 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_389153.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS: RESOLUTIONS RELATED
       THERETO. TO PRESENT 2018 CONSOLIDATED
       BALANCE SHEET. TO PRESENT 2018
       SUSTAINABILITY REPORT CONSOLIDATED
       NON-FINANCIAL DECLARATION AS PER
       LEGISLATIVE DECREE 254/2016

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      REWARDING REPORT, AS PER ART. 123-TER                     Mgmt          Against                        Against
       LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58

4.1    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

4.2    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
       2 SLATES OF BOARD OF DIRECTORS. THANK YOU

4.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' MEMBERS. LIST PRESENTED BY NUOVA
       ARGO FINANZIARIA REPRESENTING 56.80PCT OF
       THE STOCK CAPITAL: GIUSEPPE GATTO GIAN
       MARIA GROS-PIETRO JUAN ANGOITIA CATERINA
       BIMA ARABELLA CAPORELLO -BENIAMINO GAVIO
       DANIELA GAVIO MARCELLO GAVIO BARBARA
       POGGIALI LUIGI ROTH ALBERTO RUBEGNI ROBERTO
       TESTORE

4.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' MEMBERS. LIST PRESENTED BY ANIMA
       SGR S.P.A. MANAGING THE FUNDS: ANIMA
       INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA,
       ANIMA GEO ITALIA AND ANIMA ITALIA, EURIZION
       CAPITAL SGR S.P.A. MANAGING THE FUNDS,
       EURIZION PROGETTO ITALIA 20, EURIZON PIR
       ITALIA 30, EURIZON PROGETTO ITALIA 70,
       EURIZION AZIONI ITALIA, EURIZON PIR ITALIA
       AZIONI, EURIZON AZIONI PMI ITALIA AND
       EURIZION PROGETTO ITALIA 40, EURIZON
       CAPITAL S.A. MANAGING THE FUNDS: EURIZON
       FUND- EQUITY ITALY, EURIZON FUND- EQUITY
       SMALL MID CAP ITALY AND EURIZON FUND-
       EQUITY ITALY SMART VOLATILITY, FIDEURAM
       ASSET MANAGEMENT (IRELAND)- FONDITALIA
       EQUITY ITALY, FIDEURAM INVESTIMENTI SGR
       S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA,
       PIANO AZIONI ITALIA, PIANO BILANCIATO
       ITALIA 50 AND PIANO BILANCIATO ITALIA 30,
       INTERFUND SICAV- INTERFUND EQUITY ITALY AND
       PRAMERICA SGR S.P.A. MANAGING THE FUNDS:
       PAMERICA MULTIASSET ITALIA AND MITO 50
       REPRESENTING 1.527PCT OF THE STOCK CAPITAL:
       VENANZIO IACOZZILLI GIULIO GALLAZZI FABIOLA
       MASCARDI -DANIELA MONTEMERLO

4.4    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          Against                        Against

4.5    TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

5      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  710754373
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS THE                     Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT: LEIF JOHANSSON                      Mgmt          For                            For

5.B    TO ELECT OR RE-ELECT: PASCAL SORIOT                       Mgmt          For                            For

5.C    TO ELECT OR RE-ELECT: MARC DUNOYER                        Mgmt          For                            For

5.D    TO ELECT OR RE-ELECT: GENEVIEVE BERGER                    Mgmt          For                            For

5.E    TO ELECT OR RE-ELECT: PHILIP BROADLEY                     Mgmt          For                            For

5.F    TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE                    Mgmt          For                            For

5.G    TO ELECT OR RE-ELECT: DEBORAH DISANZO                     Mgmt          For                            For

5.H    TO ELECT OR RE-ELECT: SHERI MCCOY                         Mgmt          For                            For

5.I    TO ELECT OR RE-ELECT: TONY MOK                            Mgmt          For                            For

5.J    TO ELECT OR RE-ELECT: NAZNEEN RAHMAN                      Mgmt          For                            For

5.K    TO ELECT OR RE-ELECT: MARCUS WALLENBERG                   Mgmt          For                            For

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2018

7      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

9      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

10     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  709841387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    RE-ELECTION OF DIRECTOR, RICK                             Mgmt          Against                        Against
       HOLLIDAY-SMITH

3.B    RE-ELECTION OF DIRECTOR, YASMIN ALLEN                     Mgmt          For                            For

3.C    RE-ELECTION OF DIRECTOR, PETER MARRIOTT                   Mgmt          For                            For

3.D    RE-ELECTION OF DIRECTOR, HEATHER RIDOUT AO                Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 ATEA ASA                                                                                    Agenda Number:  710854882
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0728G106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  NO0004822503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF CHAIRPERSON FOR THE MEETING                   Mgmt          No vote

2      ELECTION OF AN INDIVIDUAL TO SIGN THE                     Mgmt          No vote
       MINUTES JOINTLY WITH THE CHAIRPERSON

3      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       AGENDA

4      REPORT FROM THE CEO                                       Non-Voting

5      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2018 FOR THE PARENT
       COMPANY AND GROUP, INCLUDING YEAR-END
       ALLOCATIONS

6.1    DISTRIBUTION OF DIVIDEND IN MAY 2019: NOK                 Mgmt          No vote
       6.50 PER SHARE

6.2    POWER OF ATTORNEY TO THE BOARD OF DIRECTORS               Mgmt          No vote
       TO DISTRIBUTE DIVIDEND

7      APPROVAL OF THE AUDITOR'S FEES                            Mgmt          No vote

8.1    ADOPTION OF THE REMUNERATION TO BE PAID TO                Mgmt          No vote
       BOARD MEMBER: CHAIRMAN OF THE BOARD

8.2    ADOPTION OF THE REMUNERATION TO BE PAID TO                Mgmt          No vote
       BOARD MEMBER: MEMBERS ELECTED BY THE
       SHAREHOLDERS

8.3    ADOPTION OF THE REMUNERATION TO BE PAID TO                Mgmt          No vote
       BOARD MEMBER: MEMBERS ELECTED BY THE
       EMPLOYEES

9.1    ELECTION OF MEMBER TO THE NOMINATING                      Mgmt          No vote
       COMMITTEE AND APPROVAL OF THE MEMBER'S
       REMUNERATION: KARL MARTIN STANG

9.2    ELECTION OF MEMBER TO THE NOMINATING                      Mgmt          No vote
       COMMITTEE AND APPROVAL OF THE MEMBER'S
       REMUNERATION: CARL ESPEN WOLLEBEKK

9.3    ELECTION OF MEMBER TO THE NOMINATING                      Mgmt          No vote
       COMMITTEE AND APPROVAL OF THE MEMBER'S
       REMUNERATION: REMUNERATION TO THE MEMBERS

10.1   THE BOARD OF DIRECTOR'S DECLARATION AND                   Mgmt          No vote
       GUIDELINES IN ACCORDANCE WITH SECTION 6-16A
       OF THE PUBLIC LIMITED LIABILITY COMPANIES
       ACT: GUIDELINES FOR SALARIES AND OTHER
       REMUNERATION (CONSULTATIVE)

10.2   THE BOARD OF DIRECTOR'S DECLARATION AND                   Mgmt          No vote
       GUIDELINES IN ACCORDANCE WITH SECTION 6-16A
       OF THE PUBLIC LIMITED LIABILITY COMPANIES
       ACT: GUIDELINES FOR ALLOTMENT OF
       SHARES/OPTIONS

11     THE BOARD OF DIRECTOR'S STATEMENT OF                      Mgmt          No vote
       BUSINESS CONTROL PURSUANT TO THE ACCOUNTING
       ACT'S SECTION 3-3B

12     POWER OF ATTORNEY TO THE BOARD OF DIRECTORS               Mgmt          No vote
       TO INCREASE THE SHARE CAPITAL IN CONNECTION
       WITH THE FULFILLMENT OF THE COMPANY'S SHARE
       OPTION PROGRAMME

13     POWER OF ATTORNEY TO THE BOARD OF DIRECTORS               Mgmt          No vote
       TO INCREASE THE SHARE CAPITAL PURSUANT TO
       SECTION 10-14 OF THE PUBLIC LIMITED
       LIABILITY COMPANIES ACT

14     POWER OF ATTORNEY TO THE BOARD OF DIRECTORS               Mgmt          No vote
       TO BUY BACK SHARES IN ATEA PURSUANT TO
       SECTION 9-4 OF THE PUBLIC LIMITED LIABILITY
       COMPANIES ACT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 200696 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  710817959
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183291 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384543.PDF

1      FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR               Mgmt          For                            For
       THE YEAR ENDED ON 31 DECEMBER 2018. REPORTS
       OF THE BOARD OF DIRECTORS, THE BOARD OF
       STATUTORY AUDITORS, AND THE INDEPENDENT
       AUDITORS. ALLOCATION OF NET PROFITS AND
       DISTRIBUTION OF AVAILABLE RESERVES.
       SUBMISSION OF CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON 31
       DECEMBER 2018. RELATED AND CONSEQUENT
       RESOLUTIONS

2      PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS                 Mgmt          For                            For
       PAID FOR THE INDEPENDENT AUDITORS'
       ENGAGEMENT FOR YEARS 2018-2020. RELATED AND
       CONSEQUENT RESOLUTIONS

3      AUTHORISATION, IN ACCORDANCE WITH AND FOR                 Mgmt          For                            For
       THE PURPOSES OF ARTICLES 2357 ET SEQ. OF
       THE ITALIAN CIVIL CODE, 132 OF THE
       LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY
       1998 (THE ''CONSOLIDATED FINANCE ACT''),
       AND 144-BIS OF THE CONSOB REGULATION
       ADOPTED WITH RESOLUTION NO. 11971/1999 (AS
       SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL
       TREASURY SHARES, SUBJECT TO THE PRIOR
       REVOCATION OF THE AUTHORISATION GRANTED BY
       THE ORDINARY GENERAL MEETING OF 20 APRIL
       2018. RELATED AND CONSEQUENT RESOLUTIONS

4.A    APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       DETERMINATION OF RELEVANT REMUNERATION:
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BROAD OF DIRECTORS
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BROAD OF DIRECTORS

4.B.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS AND DETERMINATION OF
       RELEVANT REMUNERATION: APPOINTMENT OF
       DIRECTORS FOR YEARS 2019-2021: LIST
       PRESENTED BY SINTONIA S.P.A. REPRESENTING
       THE 30.25 PCT OF THE STOCK CAPITAL: - MARA
       ANNA RITA CAVERNI; - MARCO EMILIO ANGELO
       PATUANO; - CARLO BERTAZZO; - GIOVANNI
       CASTELLUCCI; - FABIO CERCHIAI; - ANDREA
       BOITANI; - RICCARDO BRUNO; - CRISTINA DE
       BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA
       INVERNIZZI; - CARLO MALACARNE; - FERDINANDO
       NELLI FEROCI; - ELISABETTA DE BERNARDI DI
       VALSERRA; - ANDREA PEZZANGORA; - VALENTINA
       MARTINELLI

4.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS AND DETERMINATION OF
       RELEVANT REMUNERATION: APPOINTMENT OF
       DIRECTORS FOR YEARS 2019-2021: LIST
       PRESENTED BY AMUNDI LUXEMBOURG SA -
       EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS
       S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA,
       ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA
       ALTO POTENZIALE EUROPA AND ANIMA EUROPA;
       ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF
       ARCA AZIONI ITALIA; EURIZON CAPITAL SGR
       S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA
       EURO, EURIZON PROGETTO ITALIA 70, EURIZON
       AZIONI ITALIA, EURIZON PIR ITALIA AZIONI
       AND EURIZON PROGETTO ITALIA 40; EURIZON
       CAPITAL FUND S.A. FUND MANAGER OF: EURIZON
       FUND - EQUITY ITALY, EURIZON FUND - EQUITY
       EUROPE LTE, EURIZON FUND - EQUITY EURO LTE
       E EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY; FIDELITY FUNDS - SICAV;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDERURAM
       INVESTIMENTI SGR S.P.A. FUND MANAGER OF:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50 AND PIANO BILANCIATO
       ITALIA 30, INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR
       EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND
       GENERALI DIV GLO ASS ALL; GENERALI
       INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF
       GIP ALLEANZA OBBL; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV - SECTOR: ITALIA,
       RISORGIMENTO E TARGET ITALY ALPHA; LEGAL
       AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MAKURIA LUXEMBOURG II SARL;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND
       MANAGER OF MEDIOLANUM FLESSIBILE FUTURO
       ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY REPRESENTING THE 1.214 PCT
       OF THE STOCK CAPITAL: - DARIO FRIGERIO; -
       GIUSEPPE GUIZZI; - LICIA SONCINI

4.C    APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          Against                        Against
       DETERMINATION OF RELEVANT REMUNERATION:
       APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS: FABIO CERCHIAI

4.D    APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       DETERMINATION OF RELEVANT REMUNERATION:
       DETERMINATION OF THE REMUNERATION TO BE
       PAID TO MEMBERS OF THE BOARD OF DIRECTORS

5      RESOLUTION ON THE FIRST SECTION OF THE                    Mgmt          Against                        Against
       REMUNERATION REPORT IN ACCORDANCE WITH
       ARTICLE 123-TER OF THE CONSOLIDATED FINANCE
       ACT

CMMT   30 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME
       FOR RESOLUTION 4.C . IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 202570 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTICA YIELD PLC                                                                         Agenda Number:  935025317
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0751N103
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  AY
            ISIN:  GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the accounts and reports of the                Mgmt          For                            For
       directors and the auditors for the year
       ended 31 December 2018

2.     To approve the directors' remuneration                    Mgmt          For                            For
       report, excluding the directors'
       remuneration policy, for the year ended 31
       December 2018

3.     To approve the directors' remuneration                    Mgmt          For                            For
       policy

4.     To elect Santiago Seage as director of the                Mgmt          For                            For
       Company

5.     Redemption of share premium account                       Mgmt          For                            For

6.     To authorise the Company to purchase its                  Mgmt          Against                        Against
       own shares




--------------------------------------------------------------------------------------------------------------------------
 ATLAS ARTERIA                                                                               Agenda Number:  710762368
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06180105
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  AU0000013559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS OF ATLAS ARTERIA LIMITED (ATLAX)
       3, 4, 5, AND 6 AND FOR ATLAS ARTERIA
       INTERNATIONAL LIMITED (ATLIX) 4 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS IS FOR ATLAS ARTERIA                    Non-Voting
       LIMITED (ATLAX)

2.A    ELECTION OF DAVID BARTHOLOMEW                             Mgmt          For                            For

2.B    ELECTION OF JEAN-GEORGES MALCOR                           Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       GRAEME BEVANS UNDER ALX'S LONG TERM
       INCENTIVE PLAN

5      THE GRANT OF RESTRICTED SECURITIES TO                     Mgmt          For                            For
       GRAEME BEVANS, UNDER ALX'S SHORT TERM
       INCENTIVE PLAN, AND THE ACQUISITION
       ACCORDINGLY BY MR BEVANS OF RESTRICTED
       SECURITIES, AS DESCRIBED IN THE EXPLANATORY
       NOTES TO THIS NOTICE OF 2019 ANNUAL GENERAL
       MEETING, BE APPROVED FOR ALL PURPOSES,
       INCLUDING FOR THE PURPOSE OF ASX LISTING
       RULE 10.14

6      THAT FOR THE PURPOSES OF ASX LISTING RULE                 Mgmt          For                            For
       10.17, ATLAX'S CONSTITUTION AND FOR ALL
       OTHER PURPOSES, THE AGGREGATE POOL FROM
       WHICH FEES MAY BE PAID TO NON-EXECUTIVE
       DIRECTORS BE INCREASED FROM AUD 1,000,000
       TO AUD 1,100,000 PER ANNUM (AN INCREASE OF
       AUD 100,000), WITH EFFECT FROM AND
       INCLUDING 1 JANUARY 2019

7      THAT, SUBJECT TO THE PASSING OF THE                       Mgmt          For                            For
       RESOLUTION IN ITEM 5 IN THE ATLIX NOTICE OF
       2019 ANNUAL GENERAL MEETING, THE
       CONSTITUTION OF ATLAX BE AMENDED IN THE
       MANNER SET OUT IN THE EXPLANATORY NOTES TO
       THIS NOTICE OF 2019 ANNUAL GENERAL MEETING

CMMT   BELOW RESOLUTIONS IS FOR ATLAS ARTERIA                    Non-Voting
       INTERNATIONAL LIMITED (ATLIX)

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

3.A    RE-ELECTION OF DIRECTOR - JAMES KEYES                     Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR - NORA SCHEINKESTEL               Mgmt          For                            For

4      THAT FOR THE PURPOSES OF ASX LISTING RULE                 Mgmt          For                            For
       10.17, ATLIX'S BYE-LAWS AND FOR ALL OTHER
       PURPOSES, THE AGGREGATE POOL FROM WHICH
       FEES MAY BE PAID TO NON-EXECUTIVE DIRECTORS
       BE INCREASED FROM USD 500,000 TO USD
       700,000 PER ANNUM (AN INCREASE OF USD
       200,000), WITH EFFECT FROM AND INCLUDING 1
       JANUARY 2019

5      THAT, SUBJECT TO THE PASSING OF THE                       Mgmt          For                            For
       RESOLUTION IN ITEM 7 IN THE ATLAX NOTICE OF
       2019 ANNUAL GENERAL MEETING, THE BYE-LAWS
       OF ATLIX BE AMENDED IN THE MANNER SET OUT
       IN THE EXPLANATORY NOTES TO THIS NOTICE OF
       2019 ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934890244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2018
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the directors and the auditors
       for the year ended June 30, 2018 (the
       "Annual Report").

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report as set forth in the Annual Report.

3.     To reappoint Ernst & Young LLP as auditor                 Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next annual general
       meeting.

4.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of the auditor.

5.     To re-elect Shona L. Brown as a director of               Mgmt          For                            For
       the Company.

6.     To re-elect Michael Cannon-Brookes as a                   Mgmt          For                            For
       director of the Company.

7.     To re-elect Scott Farquhar as a director of               Mgmt          For                            For
       the Company.

8.     To re-elect Heather Mirjahangir Fernandez                 Mgmt          For                            For
       as a director of the Company.

9.     To re-elect Sasan Goodarzi as a director of               Mgmt          For                            For
       the Company.

10.    To re-elect Jay Parikh as a director of the               Mgmt          For                            For
       Company.

11.    To re-elect Enrique Salem as a director of                Mgmt          For                            For
       the Company.

12.    To re-elect Steven Sordello as a director                 Mgmt          For                            For
       of the Company.

13.    To re-elect Richard P. Wong as a director                 Mgmt          For                            For
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  710789326
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF THE DISTRIBUTABLE PROFIT                    Mgmt          For                            For
       INCLUDING INCOME FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
       ORDINARY DIVIDEND

O.4    OPTION FOR THE PAYMENT IN SHARES OF THE                   Mgmt          For                            For
       ORDINARY DIVIDEND PROPOSED IN ACCORDANCE
       WITH THE 3RD RESOLUTION

O.5    EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES                Mgmt          For                            For
       OF WORLDLINE COMPANY

O.6    ADVANCE 2021 3-YEAR PLAN                                  Mgmt          For                            For

O.7    SETTING OF THE OVERALL ANNUAL AMOUNT OF                   Mgmt          For                            For
       ATTENDANCE FEES

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIERRY BRETON AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       AMINATA NIANE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN                Mgmt          For                            For
       PAINE AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. VERNON               Mgmt          Against                        Against
       SANKEY AS DIRECTOR

O.12   APPOINTMENT OF MR. VIVEK BADRINATH AS                     Mgmt          Against                        Against
       DIRECTOR

O.13   APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS                Mgmt          Against                        Against
       CENSOR

O.14   APPROVAL OF THE CONTINUATION OF A REGULATED               Mgmt          For                            For
       COMMITMENT SUBJECT TO THE PROVISIONS OF
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE, MADE IN FAVOUR OF MR. THIERRY BRETON,
       IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN
       WITH DEFINED BENEFITS

O.15   APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT                 Mgmt          For                            For
       BETWEEN WORLDLINE AND ATOS SE REFERRED TO
       IN ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.16   APPROVAL OF THE FIXED, VARIABLE, LONG-TERM                Mgmt          For                            For
       AND EXCEPTIONAL ELEMENTS MAKING UP THE
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, HOLD OR TRANSFER
       SHARES OF THE COMPANY

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN
       WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF
       THE COMPANY AND THE COMPANIES AFFILIATED
       THERETO

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF SHARES TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR THE
       COMPANIES AFFILIATED THERETO

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
       OR PURCHASE SHARES OF THE COMPANY FOR THE
       BENEFIT OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY AND THE COMPANIES
       AFFILIATED THERETO

E.23   AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO                   Mgmt          For                            For
       PROVIDE FOR THE COMPANY'S RAISON D'ETRE

E.24   AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE CONDITIONS FOR THE
       DISTRIBUTION OF AN ASSET OF THE COMPANY TO
       ITS SHAREHOLDERS

O.25   APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       SUBMITTED TO THE PROVISIONS OF ARTICLE
       L.225-42-1 OF THE FRENCH COMMERCIAL CODE,
       MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS
       OF A SUPPLEMENTARY RETIREMENT PLAN WITH
       DEFINED BENEFITS

O.26   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE DEPUTY CEO

O.27   POWERS                                                    Mgmt          For                            For

CMMT   12 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0322/201903221900721.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901058.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       O.26 AND ADDITION OF THE URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATTENDO AB                                                                                  Agenda Number:  710686429
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R94Z285
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SE0007666110
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE ANNUAL GENERAL MEETING: ULF
       LUNDAHL

2      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION BY THE CEO                                   Non-Voting

7      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE ATTENDO GROUP

8      RESOLUTIONS TO ADOPT THE PARENT COMPANY'S                 Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       THE CONSOLIDATED BALANCE SHEET FOR THE
       ATTENDO GROUP

9      RESOLUTIONS TO ALLOCATE THE COMPANY'S                     Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE APPROVED
       BALANCE SHEET AND TO DETERMINE A RECORD
       DATE FOR DIVIDEND: SEK 0.60 PER SHARE

10     RESOLUTION TO DISCHARGE THE BOARD MEMBERS                 Mgmt          For                            For
       AND THE CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11.A   DETERMINATION OF: THE NUMBER OF BOARD                     Mgmt          For
       MEMBERS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: SIX AND THAT NO ALTERNATE
       BOARD MEMBERS

11.B   DETERMINATION OF: THE NUMBER OF AUDITORS                  Mgmt          For
       AND ALTERNATE AUDITORS TO BE APPOINTED BY
       THE ANNUAL GENERAL MEETING: REGISTERED
       AUDITING FIRM SHALL BE APPOINTED AS
       AUDITOR, WITHOUT ANY ALTERNATE AUDITORS

12.A   DETERMINATION OF: THE FEES TO BE PAID TO                  Mgmt          For
       THE BOARD MEMBERS

12.B   DETERMINATION OF: THE FEES TO BE PAID TO                  Mgmt          For
       THE AUDITORS

13     THE NOMINATION COMMITTEE PROPOSES THAT THE                Mgmt          Against
       FOLLOWING BOARD MEMBERS BE ELECTED FOR THE
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING: RE-ELECTION OF EACH OF THE
       BOARD MEMBERS ULF LUNDAHL, CATARINA
       FAGERHOLM, TOBIAS LONNEVALL, ANSSI SOILA,
       ANITRA STEEN AND ALF GORANSSON. IT IS
       PROPOSED THAT ULF LUNDAHL IS ELECTED AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

14     IN ACCORDANCE WITH THE AUDIT COMMITTEE'S                  Mgmt          For
       RECOMMENDATION IT IS PROPOSED THAT
       PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2020. SUBJECT TO THE
       APPROVAL BY THE SHAREHOLDERS OF THE
       NOMINATION COMMITTEE'S PROPOSAL AT THE
       ANNUAL GENERAL MEETING,
       PRICEWATERHOUSECOOPERS AB HAS STATED THAT
       AUTHORISED PUBLIC ACCOUNTANT PATRIK
       ADOLFSON WILL CONTINUE AS AUDITOR-IN-CHARGE

15     RESOLUTION TO ADOPT GUIDELINES FOR SALARIES               Mgmt          For                            For
       AND OTHER REMUNERATION FOR THE CEO AND
       OTHER MEMBERS OF THE EXECUTIVE MANAGEMENT

16     RESOLUTION TO GRANT THE BOARD OF DIRECTORS                Mgmt          For                            For
       THE AUTHORITY TO ISSUE NEW SHARES, WHETHER
       APPLYING OR DISAPPLYING PRE-EMPTION RIGHTS
       FOR THE COMPANY'S SHAREHOLDERS

17.A   RESOLUTION REGARDING : ADOPTION OF SHARE                  Mgmt          Against                        Against
       SAVINGS PROGRAM, ATTENDO 2019

17.B   RESOLUTION REGARDING : ACQUISITION AND                    Mgmt          Against                        Against
       TRANSFER OF THE COMPANY'S OWN SHARES

17.C   RESOLUTION REGARDING : THE ENTERING INTO A                Mgmt          Against                        Against
       SHARE SWAP AGREEMENT WITH THIRD PARTY

18     RESOLUTION REGARDING AUTHORITY FOR THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE UPON
       ACQUISITION AND TRANSFER OF THE COMPANY'S
       OWN SHARES

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE NOMINATION COMMITTEE: TOMAS
       BILLING(NORDSTJERNAN), ANSSI SOILA (PERTTI
       KARJALAINEN), ADAM NYSTROM (DIDNER & GERGE
       FONDER) ANDMARIANNE NILSSON (SWEDBANK ROBUR
       FONDER) WITH TOMAS BILLING AS CHAIRMAN OF
       THE NOMINATION COMMITTEE

20     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LIMITED                                                      Agenda Number:  709988490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PATRICK STRANGE BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

2      THAT BRETT GODFREY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

3      THAT MARK BINNS BE ELECTED AS A DIRECTOR                  Mgmt          For                            For

4      THAT DEAN HAMILTON BE ELECTED AS A DIRECTOR               Mgmt          For                            For

5      THAT TANIA SIMPSON BE ELECTED AS A DIRECTOR               Mgmt          For                            For

6      DIRECTORS REMUNERATION TO INCREASE THE                    Mgmt          For                            For
       TOTAL QUANTUM OF ANNUAL DIRECTORS FEES BY
       NZD36,720 FROM NZD1,530,000 TO NZD1,566,720

7      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          Against                        Against
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR

CMMT   08 OCT 2018: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSAL "6" AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED. HENCE, IF YOU HAVE
       OBTAINED BENEFIT OR DO EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

CMMT   10 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT IN RESOLUTION 6. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LIMITED                                                                    Agenda Number:  709925703
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR TIM POOLE AS DIRECTOR                   Mgmt          Against                        Against

2.B    RE-ELECTION OF MS SAMANTHA LEWIS AS                       Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MR MARCELO BASTOS AS DIRECTOR                 Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE PLAN (2018 AWARD)

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSNET SERVICES LTD                                                                         Agenda Number:  709629692
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0708Q109
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.A    ELECTION OF MR ALAN CHAN HENG LOON AS                     Mgmt          Against                        Against
       DIRECTOR

2.B    RE-ELECTION OF MR ROBERT MILLINER AS                      Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      GRANT OF EQUITY AWARDS TO THE MANAGING                    Mgmt          For                            For
       DIRECTOR

5      ISSUE OF SHARES - UP TO 10% PRO RATA                      Mgmt          For                            For

6      ISSUE OF SHARES PURSUANT TO DIVIDEND                      Mgmt          For                            For
       REINVESTMENT PLAN

7      ISSUE OF SHARES PURSUANT TO AN EMPLOYEE                   Mgmt          For                            For
       INCENTIVE SCHEME

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 AUSTEVOLL SEAFOOD ASA                                                                       Agenda Number:  711121385
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0814U100
    Meeting Type:  OGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  NO0010073489
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

2      ELECTION OF PERSON TO CHAIR THE MEETING                   Mgmt          No vote

3      ELECTION OF TWO SHAREHOLDERS PRESENT TO                   Mgmt          No vote
       CO-SIGN

4      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

5      ANNUAL ACCOUNTS 2018. AUDITOR'S REPORT.                   Mgmt          No vote
       DIVIDEND PAYMENT: NOK 3.50 PER SHARE

6      REPORT REGARDING CORPORATE GOVERNANCE                     Mgmt          No vote

7.A    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE BOARD MEMBERS

7.B    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE AUDIT COMMITTEE

7.C    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE NOMINATION COMMITTEE

7.D    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE COMPANY'S AUDITOR

8.1.A  ELECTION TO BOARD OF DIRECTORS: BOARD                     Mgmt          No vote
       MEMBER, ODDVAR SKJEGSTAD

8.1.B  ELECTION TO BOARD OF DIRECTORS: BOARD                     Mgmt          No vote
       MEMBER, SIREN M. GRONHAUG

8.1.C  ELECTION TO BOARD OF DIRECTORS: BOARD                     Mgmt          No vote
       MEMBER, EIRIK DRONEN MELINGEN

8.1.D  ELECTION TO BOARD OF DIRECTORS: DEPUTY                    Mgmt          No vote
       CHAIRMAN, ODDVAR SKJEGSTAD

8.2.1  NOMINATION COMMITTEE: NEW COMMITTEE MEMBER                Mgmt          No vote
       HEGE ASE SOLBAKKEN

9      AUTHORISATION TO INCREASE THE COMPANY'S                   Mgmt          No vote
       SHARE CAPITAL

10     AUTHORISATION TO PURCHASE OWN SHARES                      Mgmt          No vote

11     DECLARATION FROM THE BOARD ON SALARIES -                  Mgmt          No vote
       GUIDELINES

CMMT   13 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE AND
       CHANGE IN NUMBERING OF RESOLUTION 8.2.1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  710196228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE                  Mgmt          For                            For
       ELLIOTT

4.A    TO ELECT THE RT HON SIR JOHN P KEY, GNZM AC               Mgmt          For                            For
       AS BOARD ENDORSED CANDIDATE

4.B    TO RE-ELECT MS PAULA DWYER AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

5      MODIFICATION OF THE CONSTITUTION                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED                                                Agenda Number:  710320906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1075Q102
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2019
          Ticker:
            ISIN:  AU000000API4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3      TO RE-ELECT MR ROBERT MILLNER AS A DIRECTOR               Mgmt          Against                        Against

4      GRANT OF PERFORMANCE RIGHTS TO MR RICHARD                 Mgmt          For                            For
       VINCENT, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 AUTOGRILL SPA                                                                               Agenda Number:  711120446
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8347V105
    Meeting Type:  OGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  IT0001137345
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL SUBMITTED BY SCHEMATRENTAQUATTRO
       SPA 2: ELECT PAOLO ZANNONI AS DIRECTOR

3      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 220055 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AVANZA BANK HOLDING AB                                                                      Agenda Number:  710575068
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1793B109
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  SE0000170110
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRMAN FOR THE                       Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       COMPRISING THE CHAIRMAN OF THE BOARD, SVEN
       HAGSTROMER REPRESENTING HAGSTROMER WITH
       FAMILY AND COMPANIES, ERIK TORNBERG
       REPRESENTING CREADES AB, SEAN BARRETT
       REPRESENTING HMI CAPITAL, LLC AND MAGNUS
       DYBECK REPRESENTING THE DYBECK FAMILY AND
       COMPANIES, PROPOSES THAT SVEN HAGSTROMER IS
       APPOINTED CHAIRMAN OF THE GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      RESOLUTION REGARDING THE LIVE BROADCAST OF                Non-Voting
       THE GENERAL MEETING VIA THE COMPANY'S
       WEBSITE

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

7      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

8      SPEECH FROM THE MANAGING DIRECTOR                         Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS
       AND THE AUDITOR'S REPORT FOR THE FINANCIAL
       YEAR OF 2018

10.A   RESOLUTION ON: ADOPTING THE PROFIT AND LOSS               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED PROFIT AND LOSS STATEMENT AND
       BALANCE SHEET

10.B   RESOLUTION ON: ALLOCATION OF THE COMPANY'S                Mgmt          For                            For
       PROFIT OR LOSS ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 10.50 PER SHARE

10.C   RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       THE DIRECTORS OF THE BOARD AND THE MANAGING
       DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE NUMBER OF DIRECTORS OF                  Mgmt          For
       THE BOARD TO BE APPOINTED: SEVEN (7)

12     RESOLUTION TO ESTABLISH THE REMUNERATION                  Mgmt          For
       FOR THE DIRECTORS OF THE BOARD

13     RESOLUTION TO ESTABLISH THE REMUNERATION                  Mgmt          For
       FOR THE AUDITOR

14     APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          Against
       RE-ELECTION OF VICTOR FRITZEN, JONAS
       HAGSTROMER, SVEN HAGSTROMER, BIRGITTA
       KLASEN, MATTIAS MIKSCHE, HANS TOLL AND
       JACQUELINE WINBERG AS DIRECTORS OF THE
       BOARD. SOPHIA BENDZ HAS DECLINED
       RE-ELECTION

15     APPOINTMENT OF CHAIRMAN OF THE BOARD OF                   Mgmt          Against
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT SVEN HAGSTROMER SHALL BE
       ELECTED AS CHAIRMAN OF THE BOARD

16     APPOINTMENT OF AUDITOR: THE NOMINATION                    Mgmt          For
       COMMITTEE PROPOSES THAT THE GENERAL MEETING
       ELECTS KPMG AS THE COMPANY'S AUDITORS FOR
       THE PERIOD UNTIL THE CONCLUSION OF THE 2020
       ANNUAL GENERAL MEETING. KPMG HAS DECLARED
       THAT IF THE GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, MARTEN
       ASPLUND WILL BE APPOINTED AS AUDITOR IN
       CHARGE. THE NOMINATION COMMITTEE'S PROPOSAL
       CORRESPONDS WITH THE RECOMMENDATION OF THE
       BOARD OF DIRECTORS

17     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: SECTION 4 AND 5

18     RESOLUTION ON A SHARE SPLIT                               Mgmt          For                            For

19     RESOLUTION ON A DIRECTED ISSUE OF WARRANTS                Mgmt          For                            For
       INTENDED FOR INCENTIVE PROGRAM TO EMPLOYEES

20     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO PURCHASE THE COMPANY'S OWN
       SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 21 IS PROPOSED                Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

21     RESOLUTION ON THE NOMINATION PROCEDURE                    Mgmt          For

22     RESOLUTION TO ADOPT THE REMUNERATION POLICY               Mgmt          For                            For
       FOR EXECUTIVE MANAGEMENT

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AVAST PLC                                                                                   Agenda Number:  710980346
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0713S109
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS, THE REPORT                Mgmt          For                            For
       OF THE DIRECTORS, TOGETHER WITH THE REPORTS
       OF THE AUDITORS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 8.6 US CENTS               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT JOHN SCHWARZ                                     Mgmt          For                            For

6      TO ELECT ERWIN GUNST AS A DIRECTOR                        Mgmt          Against                        Against

7      TO ELECT ULF CLAESSON AS A DIRECTOR                       Mgmt          For                            For

8      TO ELECT WARREN FINEGOLD AS A DIRECTOR                    Mgmt          Against                        Against

9      TO ELECT BELINDA RICHARDS AS A DIRECTOR                   Mgmt          For                            For

10     TO ELECT VINCENT STECKLER AS A DIRECTOR                   Mgmt          Against                        Against

11     TO ELECT PHILIP MARSHALL AS A DIRECTOR                    Mgmt          Against                        Against

12     TO ELECT ONDREJ VLCEK AS A DIRECTOR                       Mgmt          Against                        Against

13     TO ELECT EDUARD KUCERA AS A DIRECTOR                      Mgmt          Against                        Against

14     TO ELECT PAVEL BAUDIS AS A DIRECTOR                       Mgmt          Against                        Against

15     TO ELECT LORNE SOMERVILLE AS A DIRECTOR                   Mgmt          Against                        Against

16     TO ELECT MAGGIE CHAN JONES AS A DIRECTOR                  Mgmt          For                            For

17     TO ELECT TAMARA MINICK-SCOKALO AS A                       Mgmt          For                            For
       DIRECTOR

18     TO APPOINT ERNST & YOUNG LLP AS AUDITOR                   Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

20     TO AUTHORISE THE COMPANY TO MAKE "POLITICAL               Mgmt          For                            For
       DONATIONS" AND INCUR "POLITICAL
       EXPENDITURE"

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

22     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

23     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

25     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC, CAMBRIDGE                                                                  Agenda Number:  709641078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS OF THE                     Mgmt          For                            For
       COMPANY AND THE REPORTS OF THE DIRECTORS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
       TOGETHER WITH THE AUDITOR'S REPORTS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED ON 31
       MARCH 2018

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY, WHICH IS CONTAINED IN THE
       DIRECTORS' REMUNERATION REPORT

4      TO DECLARE A FINAL DIVIDEND OF 27 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 MARCH 2018 PAYABLE ON 3 AUGUST 2018

5      TO ELECT CRAIG HAYMAN AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

6      TO ELECT EMMANUEL BABEAU AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

7      TO ELECT PETER HERWECK AS A DIRECTOR OF THE               Mgmt          Against                        Against
       COMPANY

8      TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE               Mgmt          Against                        Against
       COMPANY

10     TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT CHRISTOPHER HUMPHREY AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT RON MOBED AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

13     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES PURSUANT TO SECTION 701 OF THE
       COMPANIES ACT 2006

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       SECURITIES PURSUANT TO SECTION 551 OF THE
       COMPANIES ACT 2006

17     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES PURSUANT TO SECTIONS 570 AND 573
       OF THE COMPANIES ACT 2006

18     TO ALLOW 14 DAYS' NOTICE OF GENERAL                       Mgmt          For                            For
       MEETINGS

19     TO APPROVE THE INCREASE IN THE MAXIMUM                    Mgmt          For                            For
       AGGREGATE ANNUAL FEES THAT CAN BE PAID TO
       DIRECTORS PURSUANT TO ARTICLE 90 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

20     TO APPROVE THE PERFORMANCE AND RETENTION                  Mgmt          Against                        Against
       AWARD AGREEMENT DATED 19 FEBRUARY 2018
       BETWEEN THE COMPANY AND JAMES KIDD

21     TO APPROVE THE PERFORMANCE AND RETENTION                  Mgmt          Against                        Against
       AWARD AGREEMENT DATED 19 FEBRUARY 2018
       BETWEEN THE COMPANY AND DAVID WARD




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  710995311
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      FINAL DIVIDEND : 20.75 PENCE PER ORDINARY                 Mgmt          For                            For
       SHARE

4      TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT GLYN BARKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF                  Mgmt          Abstain                        Against
       THE COMPANY

7      TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT SIR ADRIAN MONTAGUE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT TOM STODDARD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MAURICE TULLOCH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-APPOINT, AS AUDITOR,                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          Against                        Against

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

19     AUTHORITY TO ALLOT SHARES - SOLVENCY II                   Mgmt          For                            For
       INSTRUMENTS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SOLVENCY II INSTRUMENTS

21     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

22     AUTHORITY TO PURCHASE 8 3/4% PREFERENCE                   Mgmt          For                            For
       SHARES

23     AUTHORITY TO PURCHASE 8 3/8% PREFERENCE                   Mgmt          For                            For
       SHARES

24     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  710583522
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0222/201902221900296.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900562.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF A BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING THE DIVIDEND AT 1.34 EURO
       PER SHARE

O.4    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.5    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER

O.8    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE AGREEMENTS AND COMMITMENTS REFERRED TO
       IN ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PIERRE CLAMADIEU AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       ELAINE SARSYNSKI AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DEANNA OPPENHEIMER,
       WHO RESIGNED

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMMON SHARES OF
       THE COMPANY

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
       A PUBLIC OFFERING

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
       PLACEMENTS REFERRED TO IN SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF ISSUING, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE
       PLACEMENTS, TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT 10% OF THE CAPITAL

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, AS
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, COMMON SHARES, AS A RESULT OF
       ISSUING, BY SUBSIDIARIES OF THE COMPANY,
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED BY THE COMPANY

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF ISSUING, BY SUBSIDIARIES OF THE
       COMPANY, TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY RESERVED FOR
       MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
       BENEFICIARIES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE
       CONDITIONS, TO ELIGIBLE EMPLOYEES AND
       CORPORATE OFFICERS OF THE AXA GROUP,
       ENTAILING, IN CASE OF ALLOTMENT OF SHARES
       TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED, DEDICATED TO
       RETIREMENT, SUBJECT TO PERFORMANCE
       CONDITIONS, TO ELIGIBLE EMPLOYEES AND
       CORPORATE OFFICERS OF THE AXA GROUP,
       ENTAILING, IN CASE OF ALLOTMENT OF SHARES
       TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXEL SPRINGER SE                                                                            Agenda Number:  710701980
--------------------------------------------------------------------------------------------------------------------------
        Security:  D76169115
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  DE0005501357
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 226,580,153.10 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 2.10 PER NO-PAR SHARE
       EX-DIVIDEND DATE: APRIL 18, 2019 PAYABLE
       DATE: APRIL 24, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4.1    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
       2018 (EXCEPT FOR FRIEDE SPRINGER)

4.2    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
       2018: FRIEDE SPRINGER

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019
       FINANCIAL YEAR, AND FOR THE REVIEW OF ANY
       FURTHER INTERIM FINANCIAL REPORTS FOR THE
       FINANCIAL YEARS 2019 AND 2020 UNTIL THE
       NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART

6.1    ELECTIONS TO THE SUPERVISORY BOARD: RALPH                 Mgmt          For                            For
       BUECHI

6.2    ELECTIONS TO THE SUPERVISORY BOARD: OLIVER                Mgmt          Against                        Against
       HEINE

6.3    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ALEXANDER C. KARP

6.4    ELECTIONS TO THE SUPERVISORY BOARD: IRIS                  Mgmt          For                            For
       KNOBLOCH

6.5    ELECTIONS TO THE SUPERVISORY BOARD: NICOLA                Mgmt          For                            For
       LEIBINGER-KAMMUELLER

6.6    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       PLETT

6.7    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          Against                        Against
       WOLFGANG REITZLE

6.8    ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE                Mgmt          Against                        Against
       SPRINGER

6.9    ELECTIONS TO THE SUPERVISORY BOARD: MARTIN                Mgmt          For                            For
       VARSAVSKY

7      RESOLUTION ON THE ADJUSTMENT TO THE                       Mgmt          For                            For
       COMPANY'S OBJECT AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE COMPANY'S OBJECT ALSO INCLUDES THE USE
       OF DIGITAL TECHNOLOGIES




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC                                                             Agenda Number:  709629957
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL STATEMENT OF THE                    Mgmt          For                            For
       REMUNERATION COMMITTEE CHAIRMAN AND THE
       ANNUAL REPORT ON REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 22.65 PENCE                Mgmt          For                            For
       PER SHARE

4      TO REAPPOINT MIKE TURNER AS A DIRECTOR                    Mgmt          For                            For

5      TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT JOHN DAVIES AS A DIRECTOR                    Mgmt          For                            For

7      TO REAPPOINT FRANCO MARTINELLI AS A                       Mgmt          For                            For
       DIRECTOR

8      TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT IAN DUNCAN AS A DIRECTOR                     Mgmt          For                            For

10     TO REAPPOINT JEFF RANDALL AS A DIRECTOR                   Mgmt          For                            For

11     TO REAPPOINT MYLES LEE AS A DIRECTOR                      Mgmt          For                            For

12     TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS                Mgmt          For                            For
       A DIRECTOR

13     TO APPOINT KJERSTI WIKLUND AS A DIRECTOR                  Mgmt          For                            For

14     TO APPOINT LUCY DIMES AS A DIRECTOR                       Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AN INDEPENDENT AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       (FOR AND ON BEHALF OF THE DIRECTORS) TO SET
       THE REMUNERATION OF THE INDEPENDENT AUDITOR

17     TO AUTHORISE POLITICAL DONATIONS WITHIN THE               Mgmt          For                            For
       MEANING OF THE COMPANIES ACT 2006 (THE
       'ACT')

18     TO APPROVE THE INCREASE IN THE MAXIMUM                    Mgmt          For                            For
       AGGREGATE ANNUAL FEE PAYABLE TO
       NON-EXECUTIVE DIRECTORS TO 1,000,000.00 GBP

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against
       PURSUANT TO SECTION 551 OF THE ACT

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTIONS 570 AND 573 OF THE ACT

21     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASE OF ITS OWN SHARES

22     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  710815741
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      RE-ELECT: REVATHI ADVAITHI AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT: SIR ROGER CARR AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT: ELIZABETH CORLEY AS DIRECTOR                    Mgmt          For                            For

7      RE-ELECT: JERRY DEMURO AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT: HARRIET GREEN AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR                   Mgmt          For                            For

10     RE-ELECT: PETER LYNAS AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR               Mgmt          For                            For

12     RE-ELECT: NICHOLAS ROSE AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT: IAN TYLER AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT: CHARLES WOODBURN AS DIRECTOR                    Mgmt          For                            For

15     RE-APPOINTMENT OF AUDITORS: DELOITTE LLP                  Mgmt          For                            For

16     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17     POLITICAL DONATIONS UP TO SPECIFIED LIMITS                Mgmt          For                            For

18     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

19     DISAPPLICATION OF PRE EMPTION RIGHTS 5                    Mgmt          For                            For
       PERCENT

20     PURCHASE OWN SHARES                                       Mgmt          For                            For

21     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   29 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       15, 4 TO 14 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BAKKAFROST P/F                                                                              Agenda Number:  710701738
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0840B107
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  FO0000000179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

2      RECEIVE AND APPROVE BOARD REPORT                          Mgmt          No vote

3      APPROVE ANNUAL ACCOUNTS                                   Mgmt          No vote

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF DKK 8.25 PER SHARE

5      REELECT OYSTEIN SANDVIK AND ANNIKA                        Mgmt          No vote
       FREDERIKSBERG AS DIRECTORS ELECT EINAR
       WATHNE AS NEW DIRECTOR

6      REELECT RUNI M. HANSEN AS CHAIRMAN OF BOARD               Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF DKK 440 ,000 FOR CHAIRMAN, DKK
       275,000 FOR VICE CHAIR AND DKK 200,000 FOR
       OTHER DIRECTORS APPROVE REMUNERATION FOR
       WORK IN THE ACCOUNTING COMMITTEE

8      REELECT LEIF ERIKSROD AND EYDUN RASMUSSEN                 Mgmt          No vote
       AS MEMBERS OF THE ELECTION COMMITTEE
       REELECT GUNNAR I LIDA AS CHAIRMAN OF THE
       COMMITTEE

9      APPROVE REMUNERATION OF MEMBERS OF THE                    Mgmt          No vote
       ELECTION COMMITTEE

10     RATIFY P/F JANUAR AS AUDITOR                              Mgmt          No vote

11     APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

12     AMEND ARTICLES RE: TERM OF SEAT FOR                       Mgmt          No vote
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  710826162
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4      AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          Against                        Against
       BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE
       VOTE)

5.1.2  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BEERLI

5.1.3  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B.               Mgmt          For                            For
       GLOOR

5.1.4  ELECTION OF BOARD OF DIRECTOR: HUGO LASAT                 Mgmt          For                            For

5.1.5  ELECTION OF BOARD OF DIRECTOR: DR THOMAS                  Mgmt          For                            For
       VON PLANTA

5.1.6  ELECTION OF BOARD OF DIRECTOR: THOMAS                     Mgmt          For                            For
       PLEINES

5.1.7  ELECTION OF BOARD OF DIRECTOR: PROF. DR                   Mgmt          For                            For
       HANS-JORG SCHMIDT-TRENZ

5.1.8  ELECTION OF BOARD OF DIRECTOR: PROF. DR                   Mgmt          For                            For
       MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.1.9  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH                  Mgmt          For                            For
       MADER

5.110  ELECTION OF BOARD OF DIRECTOR: DR MARKUS R.               Mgmt          For                            For
       NEUHAUS

5.2.1  ELECTION OF REMUNERATION COMMITTEE:                       Mgmt          For                            For
       CHRISTOPH MADER

5.2.2  ELECTION OF REMUNERATION COMMITTEE: THOMAS                Mgmt          For                            For
       PLEINES

5.2.3  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR HANS-JORG SCHMIDT-TRENZ

5.2.4  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.3    ELECTION OF INDEPENDENT PROXY: DR                         Mgmt          For                            For
       CHRISTOPHE SARASIN

5.4    ELECTION OF STATUTORY AUDITORS: ERNST &                   Mgmt          For                            For
       YOUNG AG

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      IN THE EVENT THAT SHAREHOLDERS PUT FORWARD                Shr           Against                        For
       SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
       THE PUBLISHED AGENDA ITEMS AND/OR NEW
       MOTIONS PURSUANT TO ART. 700 (3) OF THE
       SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
       THE FOLLOWING VOTING INSTRUCTION TO THE
       INDEPENDENT PROXY REGARDING SUCH
       SHAREHOLDER PROPOSALS: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCA MEDIOLANUM S.P.A.                                                                     Agenda Number:  710678472
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R88K108
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  IT0004776628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE BALANCE SHEET, BOARD OF                    Mgmt          For                            For
       DIRECTORS' REPORT ON THE MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS, PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2018

1.2    TO TRANSFER THE AVAILABLE RESERVES TO THE                 Mgmt          For                            For
       ITEM 'LEGAL RESERVE'

1.3    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

2.1    TO APPROVE REWARDING POLICIES REPORT, AS                  Mgmt          Against                        Against
       PER ARTICLE 123-TER OF THE LEGISLATIVE
       DECREE NO. 58/1998

2.2    TO STATE THE RATIO 2:1 BETWEEN VARIABLE AND               Mgmt          For                            For
       FIXED EMOLUMENT

2.3    TO APPROVE THE CRITERIA FOR THE                           Mgmt          For                            For
       DETERMINATION OF THE EMOLUMENT TO BE
       GRANTED IN CASE OF AN EMPLOYMENT
       RELATIONSHIP OR OF AN OFFICE EARLIER
       TERMINATION

3      TO APPROVE AS PER ARTICLE 114-BIS OF THE                  Mgmt          For                            For
       LEGISLATIVE DECREE NO. 58/1998 OF THE
       ITALIAN CIVIL CODE AND BANK OF ITALY
       CIRCULAR NO. 285 OF 17 DECEMBER 2013 OF THE
       PERFORMANCE SHARE PLANS CONCERNING OWN
       ORDINARY SHARES OF BANCA MEDIOLANUM SPA
       RESERVED: (I) TO BANCA MEDIOLANUM SPA
       AND/OR ITS SUBSIDIARIES DIRECTORS AND
       EXECUTIVES OF, EVEN IF NOT BELONGING TO THE
       MEDIOLANUM BANKING GROUP AND (II) FOR
       COLLABORATORS OF BANCA MEDIOLANUM SPA
       AND/OR ITS SUBSIDIARIES, EVEN IF NOT
       BELONGING TO THE MEDIOLANUM BANKING GROUP

4      TO APPOINT EXTERNAL AUDITORS: INCLUDING THE               Mgmt          For                            For
       AUDIT LIMITED TO THE CONDENSED HALF-YEAR
       FINANCIAL STATEMENTS - FOR THE PERIODS FROM
       2020 TO 2028 AS PER LEGISLATIVE DECREE
       39/2010 AND REGULATION (EU) NO. 537/2014,
       DETERMINATION OF THE RELATED EMOLUMENT

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384763.PDF




--------------------------------------------------------------------------------------------------------------------------
 BANCA POPOLARE DI SONDRIO S.C.P.A.                                                          Agenda Number:  710824500
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1549L116
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  IT0000784196
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          No vote
       REPORTS, AND ALLOCATION OF INCOME

O.2    APPROVE REMUNERATION POLICY IN COMPLIANCE                 Mgmt          No vote
       WITH GUIDELINES ISSUED BY ITALIAN CENTRAL
       BANK

O.3    APPROVE REMUNERATION POLICY IN COMPLIANCE                 Mgmt          No vote
       WITH ITALIAN FINANCE CODE (TUF)

O.4    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

O.5    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

O.6    ELECT DIRECTORS (BUNDLED)                                 Mgmt          No vote

O.7    APPOINT CENSORS (COLLEGIO DEI PROBIVIRI)                  Mgmt          No vote

E.1    AMEND COMPANY BYLAWS RE ARTICLE 6                         Mgmt          No vote

E.2    APPROVE CAPITAL INCREASE WITHOUT PREEMPTIVE               Mgmt          No vote
       RIGHTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APR 2019 AT 10:30 HOURS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
       THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
       QUORUM IS MET OR THE MEETING IS CANCELLED.
       THANK YOU

CMMT   ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED               Non-Voting
       IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE
       MTG DATE ARE ELIGIBLE TO ATTEND AND
       PARTICIPATE IN THE MTG




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  710546322
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

1.3    ALLOCATION OF THE 2018 PROFIT                             Mgmt          For                            For

1.4    APPROVAL OF CORPORATE MANAGEMENT DURING                   Mgmt          For                            For
       2018

2.1    RE-ELECTION OF MR CARLOS TORRES VILA AS                   Mgmt          Against                        Against
       DIRECTOR

2.2    APPOINTMENT OF ONUR GENC AS DIRECTOR                      Mgmt          For                            For

2.3    RE-ELECTION OF SUNIR KUMAR KAPOOR AS                      Mgmt          For                            For
       DIRECTOR

3      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

4      APPROVAL OF A MAXIMUM LEVEL OF VARIABLE                   Mgmt          For                            For
       REMUNERATION OF UP TO 200 PER CENT OF THE
       FIXED COMPONENT OF TOTAL REMUNERATION FOR
       RELEVANT EMPLOYEES

5      CONFERRAL OF AUTHORITY ON THE BOARD OF                    Mgmt          For                            For
       DIRECTORS, WHICH MAY IN TURN SUBSTITUTE
       SUCH AUTHORITY, TO FORMALIZE, CORRECT,
       INTERPRET AND IMPLEMENT THE DECISIONS
       ADOPTED BY THE GENERAL MEETING

6      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BANCO COMERCIAL PORTUGUES, SA                                                               Agenda Number:  710029427
--------------------------------------------------------------------------------------------------------------------------
        Security:  X03188319
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2018
          Ticker:
            ISIN:  PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE ALTERATION OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION THROUGH THE MODIFICATION OF
       NUMBER 2 OF ARTICLE 54 OF THE BANK'S
       ARTICLES OF ASSOCIATION

2      REFORMULATE THE ITEMS OF OWN CAPITAL WITH                 Mgmt          For                            For
       THE SPECIAL PURPOSE OF UNEQUIVOCALLY
       REINFORCING THE FUTURE CONDITIONS FOR THE
       EXISTENCE OF FUNDS ABLE OF BEING CLASSIFIED
       BY THE REGULATORS AS DISTRIBUTABLE BY MEANS
       OF THE REDUCTION OF THE AMOUNT OF THE SHARE
       CAPITAL IN 875,738,053.72 EUROS, WITHOUT
       CHANGING THE EXISTING NUMBER OF SHARES
       (WITHOUT NOMINAL VALUE) AND WITHOUT
       ALTERING THE NET EQUITY, WITH THE
       CONSEQUENT ALTERATION OF NUMBER 1 OF
       ARTICLE 4 OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BANCO COMERCIAL PORTUGUES, SA                                                               Agenda Number:  711075007
--------------------------------------------------------------------------------------------------------------------------
        Security:  X03188319
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE UPON THE INDIVIDUAL AND                        Mgmt          For                            For
       CONSOLIDATED ANNUAL REPORT, BALANCE SHEET
       AND FINANCIAL STATEMENTS OF 2018, INCLUDING
       THE CORPORATE GOVERNANCE REPORT

2      TO RESOLVE UPON THE PROPOSAL FOR THE                      Mgmt          For                            For
       APPROPRIATION OF PROFITS FOR THE 2018
       FINANCIAL YEAR

3      TO CARRY OUT A GENERIC APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY

4      TO RESOLVE UPON THE REMUNERATION POLICY OF                Mgmt          For                            For
       MEMBERS OF MANAGEMENT AND SUPERVISION
       BODIES

5      TO RESOLVE UPON THE ALTERATION OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION, GIVING A NEW
       WORDING TO PARAGRAPH C) OF ARTICLE 14 AND
       TO NR. 1 OF ARTICLE 10, ADDING TWO NEW
       NUMBERS 2 AND 3 TO ARTICLE 10 WITH THE
       CONSEQUENT RENUMBERING OF CURRENT NRS. 2
       AND 3

6      TO RESOLVE UPON THE COOPTATION OF ONE                     Mgmt          For                            For
       DIRECTOR FOR THE EXERCISE OF FUNCTIONS IN
       THE TERM-OF-OFFICE ENDING IN 2021, FILLING
       IN A MEMBER VACANCY IN THE AUDIT COMMITTEE

7      TO RESOLVE UPON THE APPOINTMENT OF                        Mgmt          For                            For
       CHAIRPERSON OF THE AUDIT COMMITTEE TO
       EXERCISE FUNCTIONS DURING THE
       TERM-OF-OFFICE ENDING IN 2021

8      TO RESOLVE UPON THE ELECTION OF A MEMBER                  Mgmt          For                            For
       FOR THE REMUNERATIONS AND WELFARE BOARD,
       FILLING IN AN EXISTING VACANCY IN THIS
       CORPORATE BODY

9      TO RESOLVE UPON THE ELECTION OF THE SINGLE                Mgmt          For                            For
       AUDITOR AND HIS/HER ALTERNATE

10     TO RESOLVE UPON THE SELECTION OF THE                      Mgmt          For                            For
       EXTERNAL AUDITOR

11     TO RESOLVE UPON THE ACQUISITION AND SALE OF               Mgmt          For                            For
       OWN SHARES AND BONDS




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE SABADELL SA                                                                        Agenda Number:  710757418
--------------------------------------------------------------------------------------------------------------------------
        Security:  E15819191
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF NON FINANCIAL DISCLOSURES                     Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS: EUR 0.03 PER SHARE                 Mgmt          For                            For

4.1    APPOINTMENT OF MR JOSE OLIU CREUS AS                      Mgmt          Against                        Against
       DIRECTOR

4.2    APPOINTMENT OF MR JOSE JAVIER ECHENIQUE                   Mgmt          For                            For
       LANDIRIBAR AS DIRECTOR

4.3    APPOINTMENT OF MS AURORA CATA SALA AS                     Mgmt          For                            For
       DIRECTOR

4.4    APPOINTMENT OF MR JOSE RAMON MARTINEZ                     Mgmt          For                            For
       SUFRATEGUI AS DIRECTOR

4.5    APPOINTMENT OF MR DAVID VEGARA FIGUERAS AS                Mgmt          For                            For
       DIRECTOR

4.6    APPOINTMENT OF MS MARIA JOSE GARCIA BEATO                 Mgmt          For                            For
       AS DIRECTOR

5      APPROVAL OF THE AMENDMENTS OF ARTICLES 57,                Mgmt          For                            For
       58, 59 AND 62 OF THE ARTICLES OF
       ASSOCIATION OF BANCO DE SABADELL, S.A

6      APPROVAL OF THE ARTICLE 11 OF THE                         Mgmt          For                            For
       REGULATION OF THE GENERAL MEETING

7      TAKE COGNISANCE OF THE AMENDMENTS TO THE                  Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS:
       ARTICLES 5, 11, 12, 14 BIS, 17, 23 AND 24

8      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

9      APPROVAL OF THE CAP ON VARIABLE                           Mgmt          For                            For
       REMUNERATION FOR THE GROUP'S IDENTIFIED
       STAFF

10     APPROVAL OF THE DIRECTOR REMUNERATION                     Mgmt          For                            For
       POLICY FOR THE YEARS 2019, 2020 AND 2021

11     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

12     REAPPOINTMENT OF PRICEWATERHOUSE COOPERS AS               Mgmt          For                            For
       AUDITOR FOR 2019

13     APPOINTMENT OF KPMG AUDITORES AS AUDITOR                  Mgmt          For                            For
       FOR YEARS 2020, 2021 AND 2022

14     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 1000 SHARES                Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170677 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  711241872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.2    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.4    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.6    Appoint a Director Hagiwara, Hitoshi                      Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Asanuma, Makoto                        Mgmt          For                            For

2.9    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

2.12   Appoint a Director Kawana, Koichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M.                                                                          Agenda Number:  709957154
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  SGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      ELECT RICHARD CAPLAN AS DIRECTOR                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND GROUP PLC                                                                   Agenda Number:  710923029
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0756R109
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE AUDITORS' REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: 16 CENTS PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO RECEIVE AND CONSIDER THE GROUP                         Mgmt          For                            For
       REMUNERATION COMMITTEE REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018

4.A    TO ELECT THE FOLLOWING DIRECTOR: EVELYN                   Mgmt          For                            For
       BOURKE

4.B    TO ELECT THE FOLLOWING DIRECTOR: IAN                      Mgmt          For                            For
       BUCHANAN

4.C    TO ELECT THE FOLLOWING DIRECTOR: STEVE                    Mgmt          For                            For
       PATEMAN (MEMBER OF GROUP REMUNERATION
       COMMITTEE)

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD               Mgmt          For                            For
       GOULDING (MEMBER OF GROUP REMUNERATION
       COMMITTEE)

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       HAREN (MEMBER OF GROUP REMUNERATION
       COMMITTEE)

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW                Mgmt          For                            For
       KEATING

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       KENNEDY

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR:                       Mgmt          For                            For
       FRANCESCA MCDONAGH

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA                 Mgmt          For                            For
       MULDOON

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       MULVIHILL

5      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       KPMG AS AUDITORS OF THE COMPANY

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE PURCHASES OF ORDINARY SHARES                 Mgmt          For                            For
       BY THE COMPANY OR SUBSIDIARIES

8      TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       ORDINARY SHARES

9      TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

10     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY SHARES ON THE CONVERSION OF SUCH
       NOTES

11     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          For                            For
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY
       SHARES ON THE CONVERSION OF SUCH NOTES




--------------------------------------------------------------------------------------------------------------------------
 BANKIA, S.A.                                                                                Agenda Number:  710584663
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP

1.3    APPROVAL OF THE CONSOLIDATED STATEMENT OF                 Mgmt          For                            For
       NON-FINANCIAL INFORMATION OF THE BANKIA
       GROUP

1.4    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2018

1.5    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF MRS.                   Mgmt          For                            For
       LAURA GONZALEZ MOLERO AS INDEPENDENT
       DIRECTOR

3      RE-ELECTION OF THE STATUTORY AUDITOR OF THE               Mgmt          Against                        Against
       COMPANY AND ITS CONSOLIDATED GROUP FOR 2019

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS, BY MEANS OF CASH
       CONTRIBUTIONS, WITH AUTHORITY, IF
       APPLICABLE, TO DISAPPLY PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
       OF SHARE CAPITAL, ANNULLING THE DELEGATION
       OF AUTHORITY CONFERRED AT THE PREVIOUS
       GENERAL MEETING

5      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE, ONE OR MORE TIMES,
       WITHIN A MAXIMUM TERM OF FIVE YEARS,
       SECURITIES CONVERTIBLE INTO AND/OR
       EXCHANGEABLE FOR SHARES OF THE COMPANY, AS
       WELL AS WARRANTS OR OTHER SIMILAR
       SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
       ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
       ACQUIRE SHARES OF THE COMPANY, FOR AN
       AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
       HUNDRED MILLION (1,500,000,000) EUROS; AS
       WELL AS THE AUTHORITY TO INCREASE THE SHARE
       CAPITAL IN THE REQUISITE AMOUNT, AND THE
       AUTHORITY, IF APPLICABLE, TO DISAPPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
       THE DELEGATION OF AUTHORITY CONFERRED AT
       THE PREVIOUS GENERAL MEETING

6      REDUCTION OF THE SHARE CAPITAL BY FIFTEEN                 Mgmt          For                            For
       MILLION FIVE HUNDRED EIGHTY-SEVEN THOUSAND
       NINE HUNDRED SEVENTY-EIGHT (15,587,978.00)
       EUROS WITH CANCELLATION (OR RETIREMENT) OF
       FIFTEEN MILLION FIVE HUNDRED EIGHTY-SEVEN
       THOUSAND NINE HUNDRED SEVENTY-EIGHT
       (15,587,978) OWN SHARES HELD AS TREASURY
       STOCK. DELEGATION OF AUTHORITY TO THE BOARD
       OF DIRECTORS, WITH AUTHORITY TO
       SUBDELEGATE, TO FIX THE TERMS OF THE
       REDUCTION IN RESPECT OF ALL MATTERS NOT
       COVERED BY THIS RESOLUTION

7      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT. DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THE RESOLUTION, ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

8      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DISTRIBUTE INTERIM DIVIDENDS DURING 2019

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       BANKIA DIRECTORS

10.1   APPROVAL FOR PART OF THE 2018 AND 2019                    Mgmt          For                            For
       ANNUAL VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES:
       REVOCATION OF THE RESOLUTION ADOPTED AT THE
       GENERAL MEETING OF SHAREHOLDERS HELD ON 10
       APRIL 2018, UNDER POINT 7 OF THE AGENDA,
       WHICH PROPOSED THAT PART OF THE 2018 ANNUAL
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS BE PAID IN BANKIA SHARES. IN
       SUBSTITUTION OF THE REVOKED RESOLUTION,
       APPROVAL FOR PART OF THE 2018 ANNUAL
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

10.2   APPROVAL FOR PART OF THE 2018 AND 2019                    Mgmt          For                            For
       ANNUAL VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES:
       APPROVAL FOR PART OF THE 2019 ANNUAL
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

11     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
       FOR THE FORMAL EXECUTION, INTERPRETATION,
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

12     SUBMISSION FOR CONSULTATIVE VOTE OF THE                   Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
       THE BANKIA BOARD OF DIRECTORS

13     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Non-Voting
       OF DIRECTORS REGULATIONS, WHICH AFFECT
       ARTICLE 14 (THE AUDIT AND COMPLIANCE
       COMMITTEE), AND ON THE APPROVAL OF THE
       REGULATIONS OF THE AUDIT AND COMPLIANCE
       COMMITTEE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 MAR 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       15 MAR 2019 TO 18 MAR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, S.A.                                                                             Agenda Number:  710584702
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL OF THE INDIVIDUAL                Mgmt          For                            For
       ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND
       LOSS ACCOUNT, STATEMENT OF CHANGES IN
       SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT
       AND NOTES TO THE FINANCIAL STATEMENTS) AND
       OF THE INDIVIDUAL MANAGEMENT REPORT OF
       BANKINTER, S.A. AS WELL AS THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT
       OF THE CONSOLIDATED GROUP, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

2      EXAMINATION AND APPROVAL OF THE                           Mgmt          For                            For
       NON-FINANCIAL INFORMATION STATEMENT, IN
       ACCORDANCE WITH LAW 11/2018 OF 28 DECEMBER

3      EXAMINATION AND APPROVAL OF THE MANAGEMENT                Mgmt          For                            For
       AND ACTIVITIES OF THE BOARD OF DIRECTORS
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

4      EXAMINATION AND APPROVAL OF THE PROPOSAL                  Mgmt          For                            For
       FOR ALLOCATION OF PROFITS AND THE
       DISTRIBUTION OF DIVIDENDS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

5      RE-ELECTION OF THE AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR 2019:
       PRICEWATERHOUSECOOPERS AUDITORES, S.L

6.1    APPOINTMENT OF ALVARO ALVAREZ-ALONSO PLAZA                Mgmt          For                            For
       AS AN INDEPENDENT EXTERNAL DIRECTOR

6.2    APPOINTMENT OF MARIA LUISA JORDA CASTRO AS                Mgmt          For                            For
       AN INDEPENDENT EXTERNAL DIRECTOR

6.3    RE-ELECTION OF MARIA DOLORES DANCAUSA                     Mgmt          For                            For
       TREVINO AS AN EXECUTIVE DIRECTOR

6.4    RE-ELECTION OF MARIA TERESA PULIDO MENDOZA                Mgmt          For                            For
       AS AN INDEPENDENT EXTERNAL DIRECTOR

6.5    ESTABLISHMENT OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For

7      APPROVAL OF A RESTRICTED CAPITALISATION                   Mgmt          For                            For
       RESERVE PURSUANT TO THE PROVISIONS OF
       SECTION 25.1.B) OF LAW 27/2014 OF 27
       NOVEMBER ON CORPORATE INCOME TAX

8      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       THE POWER TO DESIGNATE THE EXECUTIVE
       COMMITTEE AS ITS SUBSTITUTE, OF THE POWER
       TO INCREASE SHARE CAPITAL OVER A PERIOD OF
       FIVE YEARS UP TO A MAXIMUM AMOUNT EQUAL TO
       50% OF THE BANK'S SHARE CAPITAL ON THE
       RELATED AUTHORISATION DATE, PROVIDING FOR
       INCOMPLETE SUBSCRIPTION PURSUANT TO ARTICLE
       507 OF THE ACT, AND FURTHER DELEGATING THE
       POWER TO AMEND ARTICLE 5 OF THE CORPORATE
       BY-LAWS. TO DELEGATE THE POWER TO EXCLUDE
       PREFERENTIAL SUBSCRIPTION RIGHTS, ALTHOUGH
       THIS POWER SHALL BE LIMITED TO 10% OF THE
       BANK'S SHARE CAPITAL AT THE DATE OF
       AUTHORISATION. WITHDRAWAL OF THE DELEGATION
       PASSED IN THE ANNUAL GENERAL MEETINGS OF
       PREVIOUS YEARS

9      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       THE EXPRESS POWER OF SUBSTITUTION IN FAVOUR
       OF THE EXECUTIVE COMMITTEE, FOR A PERIOD OF
       FIVE (5) YEARS, OF THE POWER TO ISSUE
       SECURITIES THAT MAY BE SWAPPED AND/OR
       CONVERTED INTO SHARES OF THE COMPANY OR
       OTHER COMPANIES IN ITS GROUP OR COMPANIES
       OUTSIDE THE GROUP (INCLUDING WARRANTS), TO
       THE MAXIMUM LIMIT OF ONE THOUSAND MILLION
       (EUR 1,000,000,000) EUROS. DELEGATION TO
       THE BOARD OF DIRECTORS, WITH EXPRESS
       FACULTY TO BE SUBSTITUTED BY THE EXECUTIVE
       COMMITTEE, OF THE FACULTIES NECESSARY TO
       ESTABLISH THE TERMS AND FORMS OF EXCHANGE
       AND/OR CONVERSION, TO AGREE WHERE
       APPLICABLE THE COMPLETE OR PARTIAL
       EXCLUSION OF PREFERENTIAL SUBSCRIPTION,
       EXCHANGE OR EXERCISE RIGHTS. FURTHERMORE,
       IN THE CASE OF DEBENTURES AND CONVERTIBLE
       BONDS AND WARRANTS ON NEW ISSUE SHARES, IT
       DELEGATES THE FACULTY TO INCREASE THE SHARE
       CAPITAL BY THE AMOUNT NECESSARY TO MEET
       REQUESTS FOR THE CONVERSION OF DEBENTURES
       OR THE EXERCISE OF WARRANTS, THEREBY
       WITHDRAWING THE DELEGATION AGREED IN ANNUAL
       GENERAL MEETINGS OF PREVIOUS YEARS, IN THE
       UNUSED PORTION

10.1   APPROVAL OF THE POLICY OF REMUNERATION OF                 Mgmt          For                            For
       THE DIRECTORS OF BANKINTER, S.A. FOR THE
       YEARS 2019, 2020 AND 2021, INCLUDING THE
       MAXIMUM SUM OF THE ANNUAL REMUNERATION TO
       BE PAID TO DIRECTORS FOR THE EXERCISE OF
       THEIR FUNCTIONS

10.2   APPROVAL OF THE DELIVERY OF SHARES TO THE                 Mgmt          For                            For
       EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
       DUTIES, AND TO SENIOR OFFICERS AS PART OF
       THE ANNUAL VARIABLE REMUNERATION EARNED IN
       2018

10.3   APPROVAL OF THE DELIVERY OF SHARES TO                     Mgmt          For                            For
       EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
       DUTIES, AND TO SENIOR OFFICERS AS PART OF
       THE MULTI-YEAR VARIABLE REMUNERATION
       APPROVED IN THE 2016 ANNUAL GENERAL MEETING

10.4   APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION FOR THOSE MEMBERS OF STAFF
       WHOSE PROFESSIONAL ACTIVITIES HAVE A
       SIGNIFICANT IMPACT ON THE RISK PROFILE OF
       THE COMPANY

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, INCLUDING THE POWER OF
       SUBSTITUTION, TO FORMALISE, INTERPRET,
       CORRECT AND IMPLEMENT THE RESOLUTIONS
       ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL
       GENERAL MEETING

12     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For
       PURSUANT TO SECTION 541 OF THE LEY DE
       SOCIEDADES DE CAPITAL [SPANISH CORPORATIONS
       ACT]

13     INFORMATION ON THE PARTIAL AMENDMENT OF THE               Non-Voting
       RULES AND REGULATIONS OF THE BOARD OF
       DIRECTORS PURSUANT TO SECTION 528 OF THE
       LEY DE SOCIEDADES DE CAPITAL [SPANISH
       CORPORATIONS ACT]

CMMT   SHAREHOLDERS HOLDING LESS THAN 600 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANQUE CANTONALE VAUDOISE                                                                   Agenda Number:  710936090
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0482P863
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0015251710
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 117365 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTION 5. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      RECEIVE BOARD CHAIRMAN'S SPEECH                           Non-Voting

2      RECEIVE EXECUTIVE MANAGEMENT REPORT                       Non-Voting

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 35 PER SHARE

5.1    APPROVE MAXIMUM FIXED REMUNERATION OF                     Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION

5.2    APPROVE MAXIMUM FIXED REMUNERATION OF                     Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       5.9 MILLION

5.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION
       FOR FISCAL 2018

5.4    APPROVE LONG-TERM VARIABLE REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN FORM OF 1,504 SHARES

6      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

7      REELECT RETO DONATSCH AS DIRECTOR                         Mgmt          For                            For

8      DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT               Mgmt          For                            For
       PROXY

9      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 BARCO NV                                                                                    Agenda Number:  710577430
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0833F107
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  BE0003790079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AUTHORIZATION TO ACQUIRE AND ALIENATE OWN                 Mgmt          For                            For
       SHARES

CMMT   22 FEB 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 25 APR 2019 AT 15:45.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   22 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BARCO NV                                                                                    Agenda Number:  710810892
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0833F107
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BE0003790079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS IS AUTHORIZED TO                   Mgmt          For                            For
       ACQUIRE THE MAXIMUM PERMISSIBLE AMOUNT OF
       OWN SHARES OVER A PERIOD OF FIVE (5) YEARS
       FOR A PRICE OF NOT LESS THAN ONE EURO (EUR
       1.00) AND NOT MORE THAN THE AVERAGE CLOSING
       PRICE OF THE SHARE OVER THE PREVIOUS THIRTY
       (30) CALENDAR DAYS PRIOR TO THE
       TRANSACTION, INCREASED BY FIFTEEN PERCENT
       (15%), AND TO ALIENATE OWN SHARES, AND THIS
       FOR A PRICE OF NOT LESS THAN THE AVERAGE
       CLOSING PRICE OF THE SHARE OVER THE
       PREVIOUS THIRTY ( 30) CALENDAR DAYS PRIOR
       TO THE TRANSACTION, DECREASED BY TEN
       PERCENT (10%), AND NOT MORE THAN THE
       AVERAGE CLOSING PRICE OF THE SHARE OVER THE
       PREVIOUS THIRTY (30) CALENDAR DAYS PRIOR TO
       THE TRANSACTION INCREASED BY TEN PERCENT
       (10%)

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 22 MAR 2019




--------------------------------------------------------------------------------------------------------------------------
 BARCO NV                                                                                    Agenda Number:  710802100
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0833F107
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BE0003790079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PRESENTATION AND DISCUSSION OF THE ANNUAL                 Non-Voting
       REPORT OF THE BOARD OF DIRECTORS, INCLUDING
       THE CORPORATE GOVERNANCE STATEMENT, AND THE
       REPORT OF THE STATUTORY AUDITOR ON (I) THE
       ANNUAL ACCOUNTS OF BARCO NV AND (II) THE
       CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2018

2      APPROVAL OF THE ANNUAL ACCOUNTS OF BARCO NV               Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2018 - DISTRIBUTION OF THE RESULTS -
       DIVIDEND: THE GENERAL MEETING APPROVES THE
       ANNUAL ACCOUNTS OF BARCO NV FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2018, INCLUDING
       THE DISTRIBUTION OF THE RESULTS AND THE
       DETERMINATION OF THE GROSS DIVIDEND AT 2
       EURO AND 30 EUROCENT (2,30EUR ) PER FULLY
       PAID UP SHARE

3      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2018

4      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

6      DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

7      REMUNERATION OF THE DIRECTORS                             Mgmt          For                            For

8      REMUNERATION OF THE STATUTORY AUDITOR                     Mgmt          Against                        Against

9      APPROVAL STOCK OPTION PLANS 2019                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  710792397
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 PERCENT OF THE TOTAL
       SHARE CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.20 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT THOMAS CARELL TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT ALISON CARNWATH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT FRANZ FEHRENBACH TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT ALEXANDER KARP TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

7      APPROVE CREATION OF EUR 470 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  710792169
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE COMPANY FINANCIAL                     Non-Voting
       STATEMENTS AND THE GROUP FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, AS APPROVED BY THE
       SUPERVISORY BOARD, TOGETHER WITH THE
       COMBINED COMPANY AND GROUP MANAGEMENT
       REPORT, THE EXPLANATORY REPORT OF THE BOARD
       OF MANAGEMENT ON THE INFORMATION REQUIRED
       PURSUANT TO SECTION 289A (1) AND SECTION
       315A (1) OF THE GERMAN COMMERCIAL CODE
       (HGB) AND THE REPORT OF THE SUPERVISORY
       BOARD

2      RESOLUTION ON THE UTILISATION OF                          Mgmt          For                            For
       UNAPPROPRIATED PROFIT: PAYMENT OF A
       DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED
       STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER
       SHARE OF COMMON STOCK

3      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

4      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND
       GROUP AUDITOR FOR THE FINANCIAL YEAR 2019

6.1    ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE               Mgmt          Against                        Against
       KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM
       OF OFFICE UP TO THE CLOSE OF THE ANNUAL
       GENERAL MEETING, AT WHICH THE RATIFICATION
       OF THE ACTS OF THE SUPERVISORY BOARD IS
       RESOLVED FOR THE FINANCIAL YEAR 2023

6.2    ELECTIONS TO THE SUPERVISORY BOARD: STEFAN                Mgmt          Against                        Against
       QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A
       TERM OF OFFICE UP TO THE CLOSE OF THE
       ANNUAL GENERAL MEETING, AT WHICH THE
       RATIFICATION OF THE ACTS OF THE SUPERVISORY
       BOARD IS RESOLVED FOR THE FINANCIAL YEAR
       2023

6.3    ELECTIONS TO THE SUPERVISORY BOARD: DR.                   Mgmt          For                            For
       VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA,
       USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC.
       FOR A TERM OF OFFICE UP TO THE CLOSE OF THE
       ANNUAL GENERAL MEETING, AT WHICH THE
       RATIFICATION OF THE ACTS OF THE SUPERVISORY
       BOARD IS RESOLVED FOR THE FINANCIAL YEAR
       2023

7      RESOLUTION ON THE CREATION OF AUTHORISED                  Mgmt          For                            For
       CAPITAL 2019 (NON-VOTING PREFERRED STOCK)
       EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS
       OF EXISTING SHAREHOLDERS AND THE RELATED
       AMENDMENT TO THE ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  710787257
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 2,302,714,123.60 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.52 PER PREFERRED SHARE
       PAYMENT OF A DIVIDEND OF EUR 3.50 PER
       ORDINARY SHARE EX-DIVIDEND DATE: MAY 17,
       2019 PAYABLE DATE: MAY 21, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       GROUP FINANCIAL STATEMENTS AND THE INTERIM
       GROUP ANNUAL REPORT FOR THE FIRST SIX
       MONTHS OF THE 2019 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, FRANKFURT

6.1    ELECTION TO THE SUPERVISORY BOARD: SUSANNE                Non-Voting
       KLATTEN

6.2    ELECTION TO THE SUPERVISORY BOARD: STEFAN                 Non-Voting
       QUANDT

6.3    ELECTION TO THE SUPERVISORY BOARD: VISHAL                 Non-Voting
       SIKKA

7      RESOLUTION ON THE CREATION OF AN AUTHORIZED               Non-Voting
       CAPITAL 2019 (NON-VOTING PREFERRED SHARES),
       THE EXCLUSION OF SUBSCRIPTION RIGHTS, AND
       THE CORRESPONDING AMENDMENT TO THE ARTICLES
       OF ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 5,000,000 THROUGH THE
       ISSUE OF NEW NON-VOTING PREFERRED SHARES
       AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE
       MAY 15, 2024. THIS AUTHORIZATION CAN ALSO
       BE USED IN PARTS ON SEVERAL OCCASIONS.
       SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE
       EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES
       OF THE COMPANY OR AFFILIATED COMPANIES. THE
       BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SUPERVISORY BOARD, TO DECIDE
       ON THE RIGHTS ASSOCIATED WITH THE SHARES
       AND TO DETERMINE THE CONDITIONS OF THEIR
       ISSUE




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  710826908
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  SGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      ANNOUNCEMENT OF THE RESOLUTION ADOPTED BY                 Non-Voting
       THE SHAREHOLDERS. MEETING OF MAY 16, 2019
       ON THE CREATION OF AN AUTHORIZED CAPITAL
       2019 (NON-VOTING PREFERRED SHARES), THE
       EXCLUSION OF SUBSCRIPTION RIGHTS, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 5,000,000 THROUGH THE
       ISSUE OF NEW NON-VOTING PREFERRED SHARES
       AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE
       MAY 15, 2024. THIS AUTHORIZATION CAN ALSO
       BE USED IN PARTS ON SEVERAL OCCASIONS.
       SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE
       EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES
       OF THE COMPANY OR AFFILIATED COMPANIES. THE
       BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SUPERVISORY BOARD, TO DECIDE
       ON THE RIGHTS ASSOCIATED WITH THE SHARES
       AND TO DETERMINE THE CONDITIONS OF THEIR
       ISSUE

2      SEPARATE RESOLUTION OF THE PREFERRED                      Mgmt          For                            For
       SHAREHOLDERS ON THE APPROVAL OF THE
       RESOLUTION AS PER ITEM 1 ENTITLED TO VOTE
       ARE THOSE SHAREHOLDERS OF RECORD ON APRIL
       25, 2019, WHO PROVIDE WRITTEN EVIDENCE OF
       SUCH HOLDING AND WHO REGISTER WITH THE
       COMPANY ON OR BEFORE MAY 9, 2019




--------------------------------------------------------------------------------------------------------------------------
 BAYSIDE LAND CORPORATION LTD                                                                Agenda Number:  710248712
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1971K112
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2018
          Ticker:
            ISIN:  IL0007590198
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT KESSELMAN AND KESSELMAN AS                      Mgmt          Against                        Against
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

3.1    REELECT ALEJANDRO GUSTAVO ELSZTAIN AS                     Mgmt          Against                        Against
       DIRECTOR

3.2    REELECT SEGI EITAN AS DIRECTOR                            Mgmt          Against                        Against

3.3    REELECT ARNON RABINOVITZ AS DIRECTOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAYSIDE LAND CORPORATION LTD                                                                Agenda Number:  710829776
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1971K112
    Meeting Type:  SGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  IL0007590198
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      ELECT HAVA SHECHTER AS EXTERNAL DIRECTOR                  Mgmt          For                            For

2      ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO               Mgmt          For                            For
       DIRECTORS/OFFICERS AND AFFILIATED RELATIVES

3      APPROVE REIMBURSEMENT OF EXPENSES TO                      Mgmt          For                            For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 BECHTLE AKTIENGESELLSCHAFT                                                                  Agenda Number:  711021763
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0873U103
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE0005158703
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019




--------------------------------------------------------------------------------------------------------------------------
 BEFIMMO SA                                                                                  Agenda Number:  710776711
--------------------------------------------------------------------------------------------------------------------------
        Security:  B09186105
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  BE0003678894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PRELIMINARY FORMALITIES: DOCUMENTS MADE                   Non-Voting
       AVAILABLE FREE OF CHARGE TO SHAREHOLDERS ON
       BEFIMMO'S WEBSITE AT LEAST ONE MONTH BEFORE
       THE DATE OF THIS GENERAL MEETING PURSUANT
       TO ARTICLE 697, SECTION 2, 3 AND 4 OF THE
       COMPANY CODE, NAMELY: 1.1. COMMON DRAFT
       TERMS OF MERGER DRAWN UP IN ACCORDANCE WITH
       ARTICLE 693 OF THE COMPANY CODE, BY THE
       BOARD OF DIRECTORS OF BEFIMMO (THE COMPANY
       ), ACQUIRING COMPANY, AND THE BOARD OF
       DIRECTORS OF THE INSTITUTIONAL BE-REIT
       (SOCIETE IMMOBILIERE REGLEMENTEE
       INSTITUTIONNELLE / INSTITUTIONELE
       GEREGLEMENTEERDE VASTGOEDVENNOOTSCHAP)
       UNDER BELGIAN LAW, UNDER THE FORM OF A
       PUBLIC LIMITED LIABILITY COMPANY (SOCIETE
       ANONYME / NAAMLOZE VENNOOTSCHAP), HAVING
       ITS REGISTERED OFFICE AT 1160 AUDERGHEM,
       CHAUSSEE DE WAVRE 1945, AND REGISTERED WITH
       THE REGISTER OF LEGAL ENTITIES (BRUSSELS,
       FRENCH SECTION) UNDER NUMBER 0631.757.238 (
       BEWAY ), COMPANY TO BE ACQUIRED, ADOPTED ON
       13 FEBRUARY 2019, AND FILED WITH THE
       CLERK'S OFFICE OF THE FRENCH-SPEAKING
       TRIBUNAL OF ENTERPRISE OF BRUSSELS ON 13
       FEBRUARY 2019. 1.2. SPECIAL REPORT OF THE
       BOARD OF DIRECTORS OF THE COMPANY AND
       SPECIAL REPORT OF THE BOARD OF DIRECTORS OF
       BEWAY, ON THE DRAFT TERMS OF MERGER, DRAWN
       UP IN ACCORDANCE WITH ARTICLE 694 OF THE
       COMPANY CODE. 1.3. REPORT OF THE STATUTORY
       AUDITOR OF THE COMPANY, AND REPORT OF THE
       STATUTORY AUDITOR OF BEWAY, ON THE DRAFT
       TERMS OF MERGER, DRAWN UP IN ACCORDANCE
       WITH ARTICLE 695 OF THE COMPANY CODE. 1.4.
       THE ANNUAL ACCOUNTS OF THE LAST THREE
       FINANCIAL YEARS, THE MANAGEMENT REPORTS AND
       THE STATUTORY AUDITORS' REPORTS ON THE
       ANNUAL ACCOUNTS OF THE LAST THREE FINANCIAL
       YEARS OF THE COMPANY AS WELL AS OF THE LAST
       TWO FINANCIAL YEARS OF BEWAY (ITS FIRST
       FINANCIAL YEAR HAVING BEEN CLOSED PER 31
       DECEMBER 2016: FINANCIAL YEAR 2015-2016).
       1.5. TO THE EXTENT THAT THE DRAFT TERMS OF
       MERGER ARE OLDER THAN AT LEAST SIX MONTHS
       AFTER THE END OF THE FINANCIAL YEAR TO
       WHICH THE LAST ANNUAL ACCOUNTS RELATE, THE
       HALF-YEARLY FINANCIAL REPORT OF THE COMPANY
       PER 30 JUNE 2018 AND ITS PRESS RELEASE OF
       14 FEBRUARY 2019 ON ITS ANNUAL RESULTS PER
       31 DECEMBER 2018, AS WELL AS AN ACCOUNTING
       STATEMENT OF BEWAY CLOSED PER 31 DECEMBER
       2018, I.E. WITHIN THREE MONTHS PRECEDING
       THE DATE OF THE DRAFT TERMS OF MERGER

2      COMMUNICATION OF ANY POTENTIAL CHANGES IN                 Non-Voting
       THE FINANCIAL SITUATION OF THE MERGING
       COMPANIES WHICH OCCURRED SINCE THE DRAFTING
       DATE OF THE AFOREMENTIONED DRAFT TERMS OF
       MERGER IN ACCORDANCE WITH ARTICLE 696 OF
       THE COMPANY CODE

3      MERGER AND ACCOUNTING TREATMENT: PROPOSAL                 Mgmt          For                            For
       OF DECISIONS: 3.1. PROPOSAL TO MERGE WITH
       BEWAY, COMPANY TO BE ACQUIRED, IN
       ACCORDANCE WITH THE DRAFT TERMS OF MERGER,
       ADOPTED ON 13 FEBRUARY 2019 (IN FRENCH AND
       IN DUTCH), AND FILED WITH THE CLERK'S
       OFFICE OF THE FRENCH-SPEAKING TRIBUNAL OF
       ENTERPRISE OF BRUSSELS ON 13 FEBRUARY 2019,
       BY WAY OF ACQUISITION OF ALL OF ITS ASSETS
       AND LIABILITIES, IN EXCHANGE FOR THE
       ALLOCATION TO ITS SOLE SHAREHOLDER (I.E.
       THE PUBLIC LIMITED LIABILITY COMPANY
       FEDIMMO, HOLDING 83,816 SHARES OF BEWAY),
       OF 2,659,828 NEW ORDINARY SHARES OF
       BEFIMMO, I.E. AN EXCHANGE RATIO OF
       31.734141 ORDINARY SHARES OF BEFIMMO FOR
       ONE ORDINARY SHARE OF BEWAY AND A TOTAL
       CASH PAYMENT OF EUR 542.29. THE NEW SHARES
       TO BE ISSUED WILL SHARE IN THE RESULTS OF
       THE FINANCIAL YEAR 2019. FROM AN ACCOUNTING
       AND TAX POINT OF VIEW, THE MERGER WILL HAVE
       A RETROACTIVE EFFECT AS FROM 1ST JANUARY
       2019 AT 00:00:01 A.M., SO THAT ALL
       TRANSACTIONS CARRIED OUT BY BEWAY AS FROM
       1ST JANUARY 2019 ONWARDS WILL BE CONSIDERED
       FROM AN ACCOUNTING POINT OF VIEW AS HAVING
       BEEN CARRIED OUT ON BEHALF OF BEFIMMO. AT
       AN ACCOUNTING LEVEL, THE FINANCIAL EFFECTS
       OF THIS PROVISION WILL BE TREATED IN
       ACCORDANCE WITH THE IFRS APPLICABLE RULES.
       3.2. ACCOUNTING TREATMENT CORRESPONDING TO
       THE TRANSFER OF ALL THE ASSETS AND
       LIABILITIES OF BEWAY TO BEFIMMO. PROPOSAL
       TO ASCERTAIN AND RECORD THAT FOLLOWING THE
       MERGER WITH BEWAY : A) THE SHARE CAPITAL OF
       THE COMPANY WILL BE INCREASED BY EUR
       38,643,269.06; AND THE SHARE PREMIUM
       ACCOUNT WILL BE INCREASED BY EUR
       61,015,201.32; AND THE RESULT BROUGHT
       FORWARD ACCOUNT WILL BE INCREASED BY EUR
       32,003,015.62. B) THE 83,816 SHARES THAT
       FEDIMMO HOLDS IN BEWAY WILL BE CANCELLED

4      ACKNOWLEDGMENT OF THE DEFINITIVE COMPLETION               Non-Voting
       OF THE MERGER AND OF THE CAPITAL INCREASE:
       SUBJECT TO THE VOTE OF THE GENERAL MEETING
       OF THE COMPANY TO BE ACQUIRED, BEWAY, WHICH
       WILL BE HELD ON 29 APRIL 2019, OF
       CONCURRING DECISIONS ON ITS MERGER BY
       ACQUISITION BY THE COMPANY, ACKNOWLEDGMENT
       OF THE DEFINITIVE COMPLETION OF THE MERGER
       AND OF THE SUBSEQUENT CAPITAL INCREASE AND
       CONSEQUENTLY THE FULFILMENT OF THE
       CONDITION PRECEDENT TO WHICH THE AMENDMENTS
       TO ARTICLE 6 AND 49 OF THE ARTICLES OF
       ASSOCIATION WERE SUBJECT

5      AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 6 - SHARE CAPITAL: UNDER THE
       CONDITION PRECEDENT OF THE EFFECTIVE
       COMPLETION OF THE MERGER BY ACQUISITION OF
       BEWAY, PROPOSAL TO REPLACE THE TEXT OF THIS
       PROVISION BY THE FOLLOWING TEXT: THE SHARE
       CAPITAL IS SET AT FOUR HUNDRED AND TEN
       MILLION TWO HUNDRED AND SEVENTY THOUSAND
       FOUR HUNDRED AND SEVENTY FIVE EUROS AND
       FORTY-ONE CENTS (EUR 410,270,475.41). IT IS
       REPRESENTED BY TWENTY-EIGHT MILLION TWO
       HUNDRED AND THIRTY NINE THOUSAND AND FORTY
       TWO (28,239,042) SHARES WITHOUT NOMINAL
       VALUE, EACH REPRESENTING AN EQUAL PART OF
       THE SHARE CAPITAL, ALL FULLY PAID-UP.
       ARTICLE 49 - HISTORY OF THE SHARE CAPITAL:
       UNDER THE CONDITION PRECEDENT OF THE
       EFFECTIVE COMPLETION OF THE MERGER BY
       ACQUISITION OF BEWAY, PROPOSAL TO INSERT A
       POINT 49.31, DRAFTED AS FOLLOWS: UNDER THE
       TERMS OF A DEED DRAWN UP BY NOTARY PUBLIC
       DAMIEN HISETTE IN BRUSSELS, ON [DATE OF THE
       GENERAL MEETING], THE SHARE CAPITAL HAS
       BEEN INCREASED BY THIRTY EIGHT MILLION SIX
       HUNDRED AND FORTY THREE THOUSAND TWO
       HUNDRED AND SIXTY NINE EUROS AND SIX CENTS
       (EUR 38,643,269.06), FROM THREE HUNDRED
       SEVENTY-ONE MILLION SIX HUNDRED TWENTY
       SEVEN THOUSAND TWO HUNDRED SIX EUROS AND
       THIRTY FIVE CENTS (EUR 371,627,206.35) TO
       FOUR HUNDRED AND TEN MILLION TWO HUNDRED
       AND SEVENTY THOUSAND FOUR HUNDRED AND
       SEVENTY FIVE EUROS AND FORTY-ONE CENTS (EUR
       410,270,475.41) THROUGH ISSUANCE OF
       2,659,828 NEW ORDINARY SHARES, WITHOUT
       NOMINAL VALUE, ISSUED COUPONS NO. 38 AND
       FOLLOWING ATTACHED, WITH SHARING IN THE
       RESULTS AS FROM THE FINANCIAL YEAR 2019,
       FULLY PAID-UP, TO FEDIMMO SA IN THE CONTEXT
       OF THE MERGER BY ACQUISITION OF THE
       INSTITUTIONAL BE-REIT UNDER BELGIAN LAW
       BEWAY, HAVING THE FORM OF A PUBLIC LIMITED
       LIABILITY COMPANY (RPM BRUSSELS
       0631.757.238), APPROVED BY THE DECISION OF
       THE EXTRAORDINARY GENERAL SHAREHOLDERS'
       MEETING OF [DATE OF THE GENERAL MEETING]

6      DELEGATION OF POWERS IN ORDER TO COMPLETE                 Mgmt          For                            For
       THE FORMALITIES: PROPOSAL TO GRANT: TO A
       MEMBER OF THE MANAGEMENT COMMITTEE ALL
       POWERS IN ORDER TO IMPLEMENT THE DECISIONS
       TAKEN, WITH RIGHT OF SUBSTITUTION; TO THE
       NOTARY PUBLIC WHO WILL ENACT THE DEED, ALL
       POWERS IN ORDER TO ENSURE THE FILING AND
       PUBLICATION OF THIS DEED AS WELL AS THE
       COORDINATION OF THE ARTICLES OF ASSOCIATION
       FOLLOWING THE DECISIONS TAKEN, AND THIS,
       BOTH IN FRENCH AND DUTCH

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186313 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEFIMMO SA                                                                                  Agenda Number:  710825057
--------------------------------------------------------------------------------------------------------------------------
        Security:  B09186105
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BE0003678894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PRESENTATION OF THE MANAGEMENT REPORT ON                  Non-Voting
       THE STATUTORY ANNUAL ACCOUNTS AND ON THE
       CONSOLIDATED ANNUAL ACCOUNTS AS AT 31
       DECEMBER 2018

2      PRESENTATION OF THE STATUTORY AUDITOR'S                   Non-Voting
       REPORT ON THE STATUTORY ANNUAL ACCOUNTS AND
       ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT
       31 DECEMBER 2018

3      PRESENTATION OF THE STATUTORY AND                         Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS AT
       31 DECEMBER 2018

4      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       CLOSED AS AT 31 DECEMBER 2018, AND
       APPROPRIATION OF THE RESULT AS AT 31
       DECEMBER 2018: TAKING INTO ACCOUNT THE
       RESULT ON 31 DECEMBER 2017 OF EUR
       150,243,133.56 CARRIED FORWARD AND THE NET
       RESULT OF THE 2018 FISCAL YEAR, THE RESULT
       TO BE APPROPRIATED IS EUR 233,090,428.84.
       IT IS PROPOSED: - TO APPROVE THE STATUTORY
       ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER
       2018 WHICH, IN ACCORDANCE WITH THE ROYAL
       DECREE OF 13 JULY 2014 ON BE-REITS
       (SIR/GVV), CONTAIN THE APPROPRIATIONS TO
       THE STATUTORY RESERVES; - TO DISTRIBUTE, AS
       REMUNERATION OF CAPITAL, A DIVIDEND OF EUR
       3.45 GROSS PER SHARE: THIS DIVIDEND IS
       COMPOSED, ON THE ONE HAND, OF THE INTERIM
       DIVIDEND OF EUR 2.59 GROSS PER SHARE,
       DISTRIBUTED IN DECEMBER 2018 AND, ON THE
       OTHER HAND, OF A FINAL DIVIDEND OF EUR 0.86
       GROSS PER SHARE, PAYABLE BY DETACHMENT OF
       COUPON N DECREE 37 - THEN, TO CARRY FORWARD
       THE BALANCE AGAIN

5      DISCHARGE OF THE DIRECTORS FOR THE                        Mgmt          For                            For
       EXECUTION OF THEIR MANDATE DURING THE 2018
       FISCAL YEAR: PROPOSAL TO DISCHARGE THE
       DIRECTORS FOR THE EXECUTION OF THEIR
       MANDATE FOR THE PERIOD FROM 1 JANUARY 2018
       TO 31 DECEMBER 2018

6      DISCHARGE OF THE STATUTORY AUDITOR FOR THE                Mgmt          For                            For
       EXECUTION OF HIS MANDATE DURING THE 2018
       FISCAL YEAR: PROPOSAL TO DISCHARGE THE
       STATUTORY AUDITOR FOR THE EXECUTION OF HIS
       MANDATE FOR THE PERIOD FROM 1 JANUARY 2018
       TO 31 DECEMBER 2018

7      APPOINTMENT OF AN INDEPENDENT DIRECTOR:                   Mgmt          For                            For
       PROPOSAL TO PROCEED WITH THE APPOINTMENT OF
       MR VINCENT QUERTON, DOMICILED AT 1000
       BRUSSELS, PLACE JEAN JACOBS 6, AS
       INDEPENDENT DIRECTOR FOR A TERM OF TWO
       YEARS, ENDING AT THE CLOSING OF THE 2021
       ORDINARY GENERAL MEETING. MR QUERTON MEETS
       THE CRITERIA FOR INDEPENDENCE PROVIDED BY
       ARTICLE 526TER OF THE BELGIAN CODE OF
       COMPANY LAW FOR THE ASSESSMENT OF
       DIRECTOR'S INDEPENDENCE. THIS MANDATE WILL
       BE REMUNERATED IN ACCORDANCE WITH THE
       REMUNERATION FIXED FOR THE NON-EXECUTIVE
       DIRECTORS BY THE ORDINARY GENERAL MEETING
       OF 30 APRIL 2013

8      RENEWAL OF AN EXECUTIVE DIRECTORSHIP:                     Mgmt          For                            For
       PROPOSAL TO RENEW THE DIRECTORSHIP OF MR
       BENOIT DE BLIECK, DOMICILED AT 8300 KNOKKE,
       ZEEDIJK - HET ZOUTE 773, AS EXECUTIVE
       DIRECTOR, FOR A NEW PERIOD OF THREE YEARS,
       ENDING AT THE CLOSING OF THE 2022 ORDINARY
       GENERAL MEETING

9      RENEWAL OF A NON-EXECUTIVE DIRECTORSHIP:                  Mgmt          Against                        Against
       PROPOSAL TO RENEW THE DIRECTORSHIP OF MR
       BENOIT GODTS, DOMICILED AT 1970
       WEZEMBEEK-OPPEM, RUE GERGEL 49, AS
       NON-EXECUTIVE DIRECTOR, FOR A NEW PERIOD OF
       TWO YEARS, ENDING AT THE CLOSING OF THE
       2021 ORDINARY GENERAL MEETING. THIS MANDATE
       WILL BE REMUNERATED IN ACCORDANCE WITH THE
       REMUNERATION FIXED FOR THE NON-EXECUTIVE
       DIRECTORS BY THE ORDINARY GENERAL MEETING
       OF 30 APRIL 2013

10     REMUNERATION REPORT: PROPOSAL TO APPROVE                  Mgmt          For                            For
       THE REMUNERATION REPORT DRAWN UP BY THE
       APPOINTMENT AND REMUNERATION COMMITTEE AND
       INCLUDED IN THE CORPORATE GOVERNANCE
       STATEMENT OF THE MANAGEMENT REPORT OF THE
       BOARD OF DIRECTORS FOR THE FISCAL YEAR
       CLOSED AS AT 31 DECEMBER 2018

11     APPROVAL OF THE PROVISIONS CONCERNING                     Mgmt          For                            For
       CHANGE OF CONTROL IN THE FOLLOWING
       AGREEMENTS BINDING THE COMPANY: A) IN
       ACCORDANCE WITH ARTICLE 556 OF THE CODE OF
       COMPANY LAW, PROPOSAL TO APPROVE AND, AS
       FAR AS NECESSARY, RATIFY THE PROVISIONS OF
       ARTICLE 7.2. OF TWO CREDIT AGREEMENTS
       CONCLUDED ON 21 DECEMBER 2018 BETWEEN THE
       COMPANY AND BELFIUS BANK ("BELFIUS"). UNDER
       THIS ARTICLE, IN THE EVENT OF ACQUISITION
       OF CONTROL OVER THE COMPANY BY A PERSON OR
       GROUP OF PERSONS ACTING IN CONCERT
       (DISREGARDING PERSONS WHO CONTROL THE
       COMPANY AT THE TIME OF THE SIGNING OF THE
       AGREEMENT), AN EVENT OF WHICH THE COMPANY
       SHOULD IMMEDIATELY INFORM THE BANK, SHOULD
       BELFIUS DETERMINE (ON REASONABLE GROUNDS,
       TO BE COMMUNICATED TO THE COMPANY) THAT
       THIS CHANGE HAS OR IS REASONABLE LIKELY TO
       HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE
       AGREEMENT, BELFIUS MAY REFUSE TO RELEASE
       FUNDS (EXCEPT FOR A ROLLOVER LOAN) AND
       COULD, WITH MINIMUM TEN WORKING DAYS'
       NOTICE, CANCEL THE FACILITY AND DECLARE ALL
       OUTSTANDING LOANS - INCLUDING THE ACCRUED
       INTERESTS AND ALL ACCOUNTED AMOUNTS
       PURSUANT THE AGREEMENT - WHICH ARE
       IMMEDIATELY OWED AND PAYABLE. THE TERMS
       "CONTROL" AND "ACTING IN CONCERT" HAVE THE
       MEANING PROVIDED FOR IN ARTICLES 5 AND 606
       OF THE BELGIAN CODE OF COMPANY LAW. B) IN
       ACCORDANCE WITH ARTICLE 556 OF THE CODE OF
       COMPANY LAW, PROPOSAL TO APPROVE AND, AS
       FAR AS NECESSARY, RATIFY THE PROVISIONS OF
       ARTICLE 8.2. OF THE CREDIT AGREEMENT
       CONCLUDED ON 21 DECEMBER 2018 BETWEEN THE
       COMPANY AND BELFIUS BANK ("BELFIUS"). UNDER
       THIS ARTICLE, IN THE EVENT OF ACQUISITION
       OF CONTROL OVER THE COMPANY BY A PERSON OR
       GROUP OF PERSONS ACTING IN CONCERT
       (DISREGARDING PERSONS WHO CONTROL THE
       COMPANY AT THE TIME OF THE SIGNING OF THE
       AGREEMENT), AN EVENT OF WHICH THE COMPANY
       SHOULD IMMEDIATELY INFORM THE BANK, SHOULD
       BELFIUS DETERMINE (ON REASONABLE GROUNDS,
       TO BE COMMUNICATED TO THE COMPANY) THAT
       THIS CHANGE HAS OR IS REASONABLE LIKELY TO
       HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE
       AGREEMENT, BELFIUS MAY REFUSE TO RELEASE
       FUNDS (EXCEPT FOR A STRAIGHT LOAN) AND
       COULD, WITH MINIMUM SEVEN WORKING DAYS'
       NOTICE, CANCEL HER COMMITMENTS AND DECLARE
       ALL OUTSTANDING LOANS - INCLUDING THE
       ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS
       PURSUANT THE AGREEMENT - WHICH ARE
       IMMEDIATELY OWED AND PAYABLE. IN ADDITION,
       ALL SUMS PAID BY THE BANK UNDER A BANK
       GUARANTEE IN FULFILMENT THEREOF SHALL BE
       REIMBURSED BY THE COMPANY WITHIN SEVEN
       BUSINESS DAYS AS FROM THE RECEIPT OF THE
       NOTICE FROM THE BANK. THE COMPANY SHALL
       MAKE EVERY EFFORT NECESSARY TO EITHER FIND
       A CONSTRUCTIVE SOLUTION THAT WILL MAKE IT
       POSSIBLE TO RELEASE THE BANK FROM ITS
       OBLIGATIONS UNDER THE ISSUED BANK
       GUARANTEES IN A FORM SATISFACTORY TO THE
       BANK OR TO PROVIDE CASH COVER TO THE BANK
       FOR THE BANK GUARANTEES ISSUED OR TO BE
       ISSUED. THE TERMS "CONTROL" AND "ACTING IN
       CONCERT" HAVE THE MEANING PROVIDED FOR IN
       ARTICLES 5 AND 606 OF THE BELGIAN CODE OF
       COMPANY LAW. C) IN ACCORDANCE WITH ARTICLE
       556 OF THE CODE OF COMPANY LAW, PROPOSAL TO
       APPROVE AND, AS FAR AS NECESSARY, RATIFY
       THE "CHANGE OF CONTROL" PROVISION
       APPLICABLE TO THE BOND ISSUE COMPLETED ON
       29 NOVEMBER 2018 IN THE FORM OF A PRIVATE
       PLACEMENT WITH A MATURITY OF 8 YEARS FOR AN
       AGGREGATE AMOUNT OF EUR 66.5 MILLION. UNDER
       THIS PROVISION, IN THE EVENT OF AN
       ACQUISITION, FOLLOWING A PUBLIC TAKEOVER
       BID, BY A PERSON OR A GROUP OF PERSONS
       ACTING JOINTLY, OF MORE THAN 50% OF THE
       SHARES WITH VOTING RIGHTS ISSUED BY THE
       COMPANY AND IF, WITHIN 120 DAYS COMMENCING
       ON THE DATE ON WHICH THIS CHANGE OF CONTROL
       IS MADE PUBLIC FOR THE FIRST TIME, THE
       RATING ASSIGNED TO THE COMPANY IS
       SUPPRESSED OR LOWERED BY A RATING AGENCY
       SUCH THAT IT IS NO LONGER INVESTMENT GRADE
       ("GOOD QUALITY"), THE BONDHOLDERS WOULD
       HAVE THE RIGHT TO REQUIRE AN ANTICIPATED
       REIMBURSEMENT OF PARTICIPATION IN THE
       PRIVATE PLACEMENT OF DEBT. D) IN ACCORDANCE
       WITH ARTICLE 556 OF THE BELGIAN CODE OF
       COMPANY LAW, PROPOSAL TO APPROVE AND, AS
       FAR AS NECESSARY, RATIFY THE PROVISIONS OF
       ARTICLE 7.2 OF THE CREDIT AGREEMENT
       CONCLUDED ON 12 OCTOBER 2018 BETWEEN THE
       COMPANY AND THE BANK SOCIETE GENERALE.
       UNDER THIS ARTICLE, IN THE EVENT OF
       ACQUISITION OF CONTROL OVER THE COMPANY BY
       A PERSON OR GROUP OF PERSONS ACTING IN
       CONCERT (DISREGARDING PERSONS WHO CONTROL
       THE COMPANY AT THE TIME OF THE SIGNING OF
       THE AGREEMENT), AN EVENT OF WHICH THE
       COMPANY SHOULD IMMEDIATELY INFORM THE BANK,
       SHOULD SOCIETE GENERALE DETERMINE (ON
       REASONABLE GROUNDS, TO BE COMMUNICATED TO
       THE COMPANY) THAT THIS CHANGE HAS A
       SIGNIFICANT NEGATIVE EFFECT ON THE
       AGREEMENT, SOCIETE GENERALE MAY REFUSE TO
       RELEASE FUNDS (EXCEPT FOR A ROLLOVER LOAN)
       AND COULD, WITH MINIMUM TEN WORKING DAYS'
       NOTICE, CANCEL THE COMMITMENTS AND DECLARE
       ALL OUTSTANDING LOANS - INCLUDING THE
       ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS
       PURSUANT THE AGREEMENT - WHICH ARE
       IMMEDIATELY OWED AND PAYABLE. THE TERM
       "CONTROL" MEANS THE DIRECT OR INDIRECT
       OWNERSHIP OF OVER 50% OF THE VOTING RIGHTS
       OF THE COMPANY, AND THE TERMS "ACTING IN
       CONCERT" HAVE THE MEANING PROVIDED FOR IN
       ARTICLES 5 AND 606 OF THE BELGIAN CODE OF
       COMPANY LAW. E) IN ACCORDANCE WITH ARTICLE
       556 OF THE BELGIAN CODE OF COMPANY LAW,
       PROPOSAL TO APPROVE AND, AS FAR AS
       NECESSARY, RATIFY THE PROVISIONS OF ARTICLE
       7.2 OF TWO CREDIT AGREEMENTS CONCLUDED ON
       26 JUNE 2018 BETWEEN THE COMPANY AND
       AGRICULTURAL BANK OF CHINA ("ABC"). UNDER
       THIS ARTICLE, IN THE EVENT OF ACQUISITION
       OF CONTROL OVER THE COMPANY BY A PERSON OR
       GROUP OF PERSONS ACTING IN CONCERT
       (DISREGARDING PERSONS WHO CONTROL THE
       COMPANY AT THE TIME OF THE SIGNING OF THE
       AGREEMENT), AN EVENT OF WHICH THE COMPANY
       SHOULD IMMEDIATELY INFORM THE BANK, SHOULD
       ABC DETERMINE (ON REASONABLE GROUNDS, TO BE
       COMMUNICATED TO THE COMPANY) THAT THIS
       CHANGE HAS A SIGNIFICANT NEGATIVE EFFECT ON
       THE AGREEMENT, ABC MAY REFUSE RELEASE FUNDS
       AND COULD, WITH MINIMUM TEN WORKING DAYS'
       NOTICE, CANCEL THE COMMITMENTS AND DECLARE
       ALL OUTSTANDING LOANS - INCLUDING THE
       ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS
       PURSUANT THE AGREEMENT - WHICH ARE
       IMMEDIATELY OWED AND PAYABLE. THE TERM
       "CONTROL" MEANS THE DIRECT OR INDIRECT
       OWNERSHIP OF OVER 50% OF THE VOTING RIGHTS
       OF THE COMPANY, AND THE TERMS "ACTING IN
       CONCERT" HAVE THE MEANING PROVIDED FOR IN
       ARTICLES 5 AND 606 OF THE BELGIAN CODE OF
       COMPANY LAW

12     PROPOSAL TO GRANT POWER TO IMPLEMENT THE                  Mgmt          For                            For
       RESOLUTIONS: PROPOSAL TO GRANT ALL POWERS
       TO A MEMBER OF THE MANAGEMENT COMMITTEE,
       WITH POWER OF SUBSTITUTION, FOR THE
       IMPLEMENTATION OF THE DECISIONS MADE BY THE
       ORDINARY GENERAL MEETING, AND TO CARRY OUT
       ANY FORMALITIES NECESSARY FOR THEIR
       PUBLICATION

13     OTHERS                                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BEFIMMO SA                                                                                  Agenda Number:  710958452
--------------------------------------------------------------------------------------------------------------------------
        Security:  B09186105
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BE0003678894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PRELIMINARY FORMALITIES : DOCUMENTS MADE                  Non-Voting
       AVAILABLE FREE OF CHARGE TO SHAREHOLDERS ON
       BEFIMMO'S WEBSITE AT LEAST ONE MONTH BEFORE
       THE DATE OF THIS GENERAL MEETING PURSUANT
       TO ARTICLE 697, SECTION 2, 3 AND 4 OF THE
       COMPANY CODE, NAMELY: 1.1. COMMON DRAFT
       TERMS OF MERGER DRAWN UP IN ACCORDANCE WITH
       ARTICLE 693 OF THE COMPANY CODE, BY THE
       BOARD OF DIRECTORS OF BEFIMMO (THE COMPANY
       ), ACQUIRING COMPANY, AND THE BOARD OF
       DIRECTORS OF THE INSTITUTIONAL BE-REIT
       (SOCIETE IMMOBILIERE REGLEMENTEE
       INSTITUTIONNELLE / INSTITUTIONELE
       GEREGLEMENTEERDE VASTGOEDVENNOOTSCHAP)
       UNDER BELGIAN LAW, UNDER THE FORM OF A
       PUBLIC LIMITED LIABILITY COMPANY
       (SOCIETEEANONYME / NAAMLOZE VENNOOTSCHAP),
       HAVING ITS REGISTERED OFFICE AT 1160
       AUDERGHEM, CHAUSSEE DE WAVRE 1945, AND
       REGISTERED WITH THE REGISTER OF LEGAL
       ENTITIES (BRUSSELS, FRENCH SECTION) UNDER
       NUMBER 0631.757.238 ( BEWAY ), COMPANY TO
       BE ACQUIRED, ADOPTED ON 13 FEBRUARY 2019,
       AND FILED WITH THE CLERK'S OFFICE OF THE
       FRENCH-SPEAKING TRIBUNAL OF ENTERPRISE OF
       BRUSSELS ON 13 FEBRUARY 2019. 1.2. SPECIAL
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND SPECIAL REPORT OF THE BOARD OF
       DIRECTORS OF BEWAY, ON THE DRAFT TERMS OF
       MERGER, DRAWN UP IN ACCORDANCE WITH ARTICLE
       694 OF THE COMPANY CODE. 1.3. REPORT OF THE
       STATUTORY AUDITOR OF THE COMPANY, AND
       REPORT OF THE STATUTORY AUDITOR OF BEWAY,
       ON THE DRAFT TERMS OF MERGER, DRAWN UP IN
       ACCORDANCE WITH ARTICLE 695 OF THE COMPANY
       CODE. 1.4. THE ANNUAL ACCOUNTS OF THE LAST
       THREE FINANCIAL YEARS, THE MANAGEMENT
       REPORTS AND THE STATUTORY AUDITORS' REPORTS
       ON THE ANNUAL ACCOUNTS OF THE LAST THREE
       FINANCIAL YEARS OF THE COMPANY AS WELL AS
       OF THE LAST TWO FINANCIAL YEARS OF BEWAY
       (ITS FIRST FINANCIAL YEAR HAVING BEEN
       CLOSED PER 31 DECEMBER 2016: FINANCIAL YEAR
       2015-2016). 1.5. TO THE EXTENT THAT THE
       DRAFT TERMS OF MERGER ARE OLDER THAN AT
       LEAST SIX MONTHS AFTER THE END OF THE
       FINANCIAL YEAR TO WHICH THE LAST ANNUAL
       ACCOUNTS RELATE, THE HALF-YEARLY FINANCIAL
       REPORT OF THE COMPANY PER 30 JUNE 2018 AND
       ITS PRESS RELEASE OF 14 FEBRUARY 2019 ON
       ITS ANNUAL RESULTS PER 31 DECEMBER 2018, AS
       WELL AS AN ACCOUNTING STATEMENT OF BEWAY
       CLOSED PER 31 DECEMBER 2018, I.E. WITHIN
       THREE MONTHS PRECEDING THE DATE OF THE
       DRAFT TERMS OF MERGER

2      COMMUNICATION OF ANY POTENTIAL CHANGES IN                 Non-Voting
       THE FINANCIAL SITUATION OF THE MERGING
       COMPANIES WHICH OCCURRED SINCE THE DRAFTING
       DATE OF THE AFOREMENTIONED DRAFT TERMS OF
       MERGER IN ACCORDANCE WITH ARTICLE 696 OF
       THE COMPANY CODE

3      MERGER AND ACCOUNTING TREATMENT: PROPOSAL                 Mgmt          For                            For
       OF DECISIONS : 3.1. PROPOSAL TO MERGE WITH
       BEWAY, COMPANY TO BE ACQUIRED, IN
       ACCORDANCE WITH THE DRAFT TERMS OF MERGER,
       ADOPTED ON 13 FEBRUARY 2019 (IN FRENCH AND
       IN DUTCH), AND FILED WITH THE CLERK'S
       OFFICE OF THE FRENCHSPEAKING TRIBUNAL OF
       ENTERPRISE OF BRUSSELS ON 13 FEBRUARY 2019,
       BY WAY OF ACQUISITION OF ALL OF ITS ASSETS
       AND LIABILITIES, IN EXCHANGE FOR THE
       ALLOCATION TO ITS SOLE SHAREHOLDER (I.E.
       THE PUBLIC LIMITED LIABILITY COMPANY
       FEDIMMO, HOLDING 83,816 SHARES OF BEWAY),
       OF 2,659,828 NEW ORDINARY SHARES OF
       BEFIMMO, I.E. AN EXCHANGE RATIO OF
       31.734141 ORDINARY SHARES OF BEFIMMO FOR
       ONE ORDINARY SHARE OF BEWAY AND A TOTAL
       CASH PAYMENT OF EUR 542.29. THE NEW SHARES
       TO BE ISSUED WILL SHARE IN THE RESULTS OF
       THE FINANCIAL YEAR 2019. FROM AN ACCOUNTING
       AND TAX POINT OF VIEW, THE MERGER WILL HAVE
       A RETROACTIVE EFFECT AS FROM 1ST JANUARY
       2019 AT 00:00:01 A.M., SO THAT ALL
       TRANSACTIONS CARRIED OUT BY BEWAY AS FROM
       1ST JANUARY 2019 ONWARDS WILL BE CONSIDERED
       FROM AN ACCOUNTING POINT OF VIEW AS HAVING
       BEEN CARRIED OUT ON BEHALF OF BEFIMMO. AT
       AN ACCOUNTING LEVEL, THE FINANCIAL EFFECTS
       OF THIS PROVISION WILL BE TREATED IN
       ACCORDANCE WITH THE IFRS APPLICABLE RULES.
       3.2. ACCOUNTING TREATMENT CORRESPONDING TO
       THE TRANSFER OF ALL THE ASSETS AND
       LIABILITIES OF BEWAY TO BEFIMMO. PROPOSAL
       TO ASCERTAIN AND RECORD THAT FOLLOWING THE
       MERGER WITH BEWAY : A) THE SHARE CAPITAL OF
       THE COMPANY WILL BE INCREASED BY EUR
       38,643,269.06; AND THE SHARE PREMIUM
       ACCOUNT WILL BE INCREASED BY EUR
       61,015,201.32; AND THE RESULT BROUGHT
       FORWARD ACCOUNT WILL BE INCREASED BY EUR
       32,003,015.62. B) THE 83,816 SHARES THAT
       FEDIMMO HOLDS IN BEWAY WILL BE CANCELLED

4      ACKNOWLEDGMENT OF THE DEFINITIVE COMPLETION               Non-Voting
       OF THE MERGER AND OF THE CAPITAL INCREASE:
       SUBJECT TO THE VOTE OF THE GENERAL MEETING
       OF THE COMPANY TO BE ACQUIRED, BEWAY, WHICH
       WILL BE HELD ON 29 APRIL 2019, OF
       CONCURRING DECISIONS ON ITS MERGER BY
       ACQUISITION BY THE COMPANY, ACKNOWLEDGMENT
       OF THE DEFINITIVE COMPLETION OF THE MERGER
       AND OF THE SUBSEQUENT CAPITAL INCREASE AND
       CONSEQUENTLY THE FULFILMENT OF THE
       CONDITION PRECEDENT TO WHICH THE AMENDMENTS
       TO ARTICLE 6 AND 49 OF THE ARTICLES OF
       ASSOCIATION WERE SUBJECT

5      AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 6 - SHARE CAPITAL: UNDER THE
       CONDITION PRECEDENT OF THE EFFECTIVE
       COMPLETION OF THE MERGER BY ACQUISITION OF
       BEWAY, PROPOSAL TO REPLACE THE TEXT OF THIS
       PROVISION BY THE FOLLOWING TEXT : "THE
       SHARE CAPITAL IS SET AT FOUR HUNDRED AND
       TEN MILLION TWO HUNDRED AND SEVENTY
       THOUSAND FOUR HUNDRED AND SEVENTY FIVE
       EUROS AND FORTY-ONE CENTS (EUR
       410,270,475.41). IT IS REPRESENTED BY
       TWENTY-EIGHT MILLION TWO HUNDRED AND THIRTY
       NINE THOUSAND AND FORTY TWO (28,239,042)
       SHARES WITHOUT NOMINAL VALUE, EACH
       REPRESENTING AN EQUAL PART OF THE SHARE
       CAPITAL, ALL FULLY PAID-UP". ARTICLE 49 -
       HISTORY OF THE SHARE CAPITAL: UNDER THE
       CONDITION PRECEDENT OF THE EFFECTIVE
       COMPLETION OF THE MERGER BY ACQUISITION OF
       BEWAY, PROPOSAL TO INSERT A POINT 49.31,
       DRAFTED AS FOLLOWS: "UNDER THE TERMS OF A
       DEED DRAWN UP BY NOTARY PUBLIC DAMIEN
       HISETTE IN BRUSSELS, ON 30 APRIL 2019, THE
       SHARE CAPITAL HAS BEEN INCREASED BY THIRTY
       EIGHT MILLION SIX HUNDRED AND FORTY THREE
       THOUSAND TWO HUNDRED AND SIXTY NINE EUROS
       AND SIX CENTS (EUR 38,643,269.06), FROM
       THREE HUNDRED SEVENTY-ONE MILLION SIX
       HUNDRED TWENTY SEVEN THOUSAND TWO HUNDRED
       SIX EUROS AND THIRTY FIVE CENTS (EUR
       371,627,206.35) TO FOUR HUNDRED AND TEN
       MILLION TWO HUNDRED AND SEVENTY THOUSAND
       FOUR HUNDRED AND SEVENTY FIVE EUROS AND
       FORTY-ONE CENTS (EUR 410,270,475.41)
       THROUGH ISSUANCE OF 2,659,828 NEW ORDINARY
       SHARES, WITHOUT NOMINAL VALUE, ISSUED
       COUPONS NO. 38 AND FOLLOWING ATTACHED, WITH
       SHARING IN THE RESULTS AS FROM THE
       FINANCIAL YEAR 2019, FULLY PAID-UP, TO
       FEDIMMO SA IN THE CONTEXT OF THE MERGER BY
       ACQUISITION OF THE INSTITUTIONAL BE-REIT
       UNDER BELGIAN LAW BEWAY, HAVING THE FORM OF
       A PUBLIC LIMITED LIABILITY COMPANY (RPM
       BRUSSELS 0631.757.238), APPROVED BY THE
       DECISION OF THE EXTRAORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 30 APRIL 2019"

6      DELEGATION OF POWERS IN ORDER TO COMPLETE                 Mgmt          For                            For
       THE FORMALITIES: PROPOSAL TO GRANT: TO A
       MEMBER OF THE MANAGEMENT COMMITTEE ALL
       POWERS IN ORDER TO IMPLEMENT THE DECISIONS
       TAKEN, WITH RIGHT OF SUBSTITUTION; TO THE
       NOTARY PUBLIC WHO WILL ENACT THE DEED, ALL
       POWERS IN ORDER TO ENSURE THE FILING AND
       PUBLICATION OF THIS DEED AS WELL AS THE
       COORDINATION OF THE ARTICLES OF ASSOCIATION
       FOLLOWING THE DECISIONS TAKEN, AND THIS,
       BOTH IN FRENCH AND DUTCH

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  710596062
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 27 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF BEIERSDORF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
       WITH THE COMBINED MANAGEMENT REPORT OF
       BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP
       FOR FISCAL YEAR 2018, THE REPORT BY THE
       SUPERVISORY BOARD, AND THE EXPLANATORY
       REPORT BY THE EXECUTIVE BOARD ON THE
       INFORMATION PROVIDED IN ACCORDANCE WITH
       SECTIONS 289A (1), 315A (1)
       HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
       HUB)

2      RESOLUTION ON THE UTILIZATION OF NET                      Mgmt          Against                        Against
       RETAINED PROFITS: EUR 0.70 PER NO-PAR VALUE
       SHARE

3      RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4      RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      ELECTION OF THE AUDITORS FOR FISCAL YEAR                  Mgmt          For                            For
       2019 AND THE AUDITORS FOR A POSSIBLE
       AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL
       STATEMENTS FOR FISCAL YEAR 2019: ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART, GERMANY, BE ELECTED AS THE
       AUDITORS FOR BEIERSDORF AKTIENGESELLSCHAFT
       AND THE BEIERSDORF GROUP FOR FISCAL YEAR
       2019 AND AS THE AUDITORS FOR A POSSIBLE
       AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL
       STATEMENTS FOR FISCAL YEAR 2019. THE AUDIT
       COMMITTEE HAS DECLARED THAT IT HAS ISSUED
       ITS RECOMMENDATION FREE OF ANY UNDUE
       THIRD-PARTY INFLUENCE AND THAT IT WAS NOT
       SUBJECT TO ANY CLAUSES RESTRICTING ITS
       CHOICE AS DEFINED IN ARTICLE 16 (6) OF THE
       EU REGULATION ON SPECIFIC REQUIREMENTS
       REGARDING STATUTORY AUDIT OF
       PUBLIC-INTEREST ENTITIES

6.1    ELECTION TO THE SUPERVISORY BOARD: HONG                   Mgmt          For                            For
       CHOW

6.2    ELECTION TO THE SUPERVISORY BOARD: MARTIN                 Mgmt          Against                        Against
       HANSSON

6.3    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          Against                        Against
       HERZ

6.4    ELECTION TO THE SUPERVISORY BOARD: DR. DR.                Mgmt          For                            For
       CHRISTINE MARTEL

6.5    ELECTION TO THE SUPERVISORY BOARD: FREDERIC               Mgmt          For                            For
       PFLANZ

6.6    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          Against                        Against
       DR. REINHARD POLLATH

6.7    ELECTION TO THE SUPERVISORY BOARD: BEATRICE               Mgmt          For                            For
       DREYFUS




--------------------------------------------------------------------------------------------------------------------------
 BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIM                                          Agenda Number:  710825639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0774V108
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  HK0000145638
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012278.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012290.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE REPORT OF
       THE INDEPENDENT AUDITOR OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

2.A    TO RE-ELECT MR. ZHANG HUAN PING AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. CHAN NGAI CHI AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PAYMENT OF A FINAL DIVIDEND OF HKD 0.23 PER
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE SHARES OF
       THE COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY

5.C    CONDITIONAL UPON RESOLUTIONS 5(A) AND 5(B)                Mgmt          Against                        Against
       BEING PASSED, TO EXTEND THE GENERAL MANDATE
       GRANTED THE BOARD OF DIRECTORS OF THE
       COMPANY TO ISSUE AND ALLOT ADDITIONAL
       SHARES OF THE COMPANY BY ADDING THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY UNDER
       THE MANDATE REFERRED TO IN RESOLUTION 5(B)
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 BELIMO HOLDING AG, HINWIL                                                                   Agenda Number:  710686568
--------------------------------------------------------------------------------------------------------------------------
        Security:  H07171103
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  CH0001503199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF BELIMO HOLDING AG
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       2018

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS: DIVIDEND OF CHF 100 PER
       SHARE

3      CONSULTATIVE VOTE ON THE 2018 REMUNERATION                Mgmt          For                            For
       REPORT AND REMUNERATION FOR THE FINANCIAL
       YEAR 2018

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1    APPROVAL OF THE FIXED REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2019

5.2    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       REMUNERATION OF THE GROUP EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2019

6.1.1  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROF. ADRIAN ALTENBURGER

6.1.2  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       PATRICK BURKHALTER

6.1.3  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       SANDRA EMME

6.1.4  RE-ELECTION OF THE BOARD OF DIRECTORS: DR.                Mgmt          For                            For
       MARTIN ZWYSSIG

6.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: NEW ELECTION TO THE
       BOARD OF DIRECTOR: URBAN LINSI

6.3.1  ELECTION OF PATRICK BURKHALTER AS CHAIRMAN                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

6.3.2  RE-ELECTION OF DR. MARTIN ZWYSSIG AS DEPUTY               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.4.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       REMUNERATION COMMITTEE: PROF. ADRIAN
       ALTENBURGER

6.4.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       REMUNERATION COMMITTEE: SANDRA EMME

6.5    RE-ELECTION OF THE INDEPENDENT VOTING RIGHT               Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES THE RE-ELECTION AS INDEPENDENT
       VOTING RIGHT REPRESENTATIVE FOR A ONE-YEAR
       TERM OF OFFICE ACCORDING TO THE ARTICLES OF
       INCORPORATION OF THE COMPANY PROXY VOTING
       SERVICES GMBH (MANAGING DIRECTOR DR. RENE
       SCHWARZENBACH), GROSSMUNSTERPLATZ 1, 8001
       ZURICH, SWITZERLAND

6.6    RE-ELECTION OF THE STATUTORY AUDITORS: KPMG               Mgmt          Against                        Against
       AG




--------------------------------------------------------------------------------------------------------------------------
 BENI STABILI SPA SIIQ, ROMA                                                                 Agenda Number:  709557423
--------------------------------------------------------------------------------------------------------------------------
        Security:  T19807139
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2018
          Ticker:
            ISIN:  IT0001389631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ANALYSE AND APPROVE THE MERGER BY                      Mgmt          For                            For
       INCORPORATION OF BENI STABILI S.P.A. SIIQ
       INTO FONCIERE DES REGIONS S.A.: RESOLUTIONS
       RELATED THERETO

CMMT   13 JUN 2018: PLEASE NOTE THAT THERE IS                    Non-Voting
       WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION

CMMT   13 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BETSSON AB                                                                                  Agenda Number:  710937092
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1556U435
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0011089259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       CONSISTING OF JOHN WATTIN, APPOINTED BY THE
       HAMBERG FAMILY AND HAMBERG FORVALTNING AB
       AND THE CHAIRMAN OF THE NOMINATION
       COMMITTEE, MICHAEL KNUTSSON, APPOINTED BY
       KNUTSSON HOLDINGS AB, CHRISTOFFER
       LUNDSTROM, APPOINTED BY NOVOBIS AB AND THE
       LUNDSTROM FAMILY, AND PATRICK SVENSK,
       CHAIRMAN OF THE BOARD OF BETSSON AB,
       PROPOSES PATRICK SVENSK IS APPOINTED CHAIR
       OF THE ANNUAL GENERAL MEETING

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      CHOICE OF ONE OR TWO PERSONS TO TAKE AND                  Non-Voting
       REVIEW THE MINUTES

6      EXAMINATION OF WHETHER THE AGM HAS BEEN                   Non-Voting
       DULY CONVENED

7      ADDRESS BY THE CEO                                        Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       ACCOMPANYING FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP

9      RESOLUTION CONCERNING THE ADOPTION OF THE                 Mgmt          For                            For
       PROFIT & LOSS STATEMENT AND BALANCE SHEET
       FOR THE PARENT COMPANY AND THE CONSOLIDATED
       PROFIT & LOSS STATEMENT AND BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION CONCERNING DISPOSITIONS                        Mgmt          For                            For
       REGARDING THE COMPANY'S PROFITS ACCORDING
       TO THE BALANCE SHEET ADOPTED

11     RESOLUTION CONCERNING DISCHARGE OF                        Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND ALTERNATIVE BOARD MEMBERS, AS
       WELL AS AUDITOR(S) AND DEPUTY AUDITOR(S):
       SEVEN MEMBERS WITHOUT ALTERNATIVE MEMBERS

13     DETERMINATION OF DIRECTOR'S FEES FOR BOARD                Mgmt          For
       MEMBERS AND FEES TO THE AUDITOR(S)

14     ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Against
       DIRECTORS AND CHAIRMAN OF THE BOARD: TO THE
       MEMBERS OF THE BOARD UNTIL THE END OF THE
       NEXT AGM, THE NOMINATION COMMITTEE PROPOSES
       THE RE-ELECTION OF PATRICK SVENSK, KICKI
       WALLJE-LUND, JAN NORD, FREDRIK CARLSSON,
       MATHIAS HEDLUND AND JOHAN LUNDBERG. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THE
       ELECTION OF EVA LEACH AS A NEW MEMBER OF
       THE BOARD OF DIRECTORS. THE NOMINATION
       COMMITTEE PROPOSES THAT PATRICK SVENSK BE
       RE-ELECTED CHAIRMAN OF THE BOARD

15     PROPOSAL FOR A DECISION REGARDING THE                     Mgmt          For
       NOMINATION COMMITTEE

16     DECISION CONCERNING GUIDELINES FOR                        Mgmt          For                            For
       REMUNERATION TO MEMBERS OF SENIOR
       MANAGEMENT

17.A   DECISION CONCERNING AN INCENTIVE PROGRAMME                Mgmt          For                            For
       BASED ON TRANSFERABLE CALL OPTIONS

17.B   DECISION CONCERNING AN INCENTIVE PROGRAMME                Mgmt          For                            For
       BASED ON EMPLOYEE SHARE OPTIONS

18     IMPLEMENTING A SHARE SPLIT AND AUTOMATIC                  Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING: A. A
       DECISION CONCERNING THE IMPLEMENTATION OF A
       SHARE SPLIT, B. A DECISION CONCERNING THE
       REDUCTION OF THE SHARE CAPITAL VIA
       AUTOMATIC REDEMPTION OF SHARES, AS WELL AS,
       C. A DECISION CONCERNING AN INCREASE IN THE
       SHARE CAPITAL VIA A BONUS ISSUE

19     DECISION CONCERNING AUTHORISING THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE REPURCHASE
       AND TRANSFER OF CLASS B SHARES

20     DECISION CONCERNING AUTHORISING THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SHARES AND/OR CONVERTIBLE DEBENTURES

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.                                               Agenda Number:  709871924
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2018
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF A CASH DIVIDEND DISTRIBUTION TO               Mgmt          For                            For
       COMPANY SHAREHOLDERS TOTALING 318 MILLION
       ILS, FORMING AS AT THE ADOPTION HEREOF
       0.1149888 ILS PER SHARE, AND 11.49888 PCT
       OF COMPANY ISSUED AND REPAID CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.                                               Agenda Number:  709845640
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE EMPLOYMENT TERMS OF DAVID MIZRAHI,                Mgmt          For                            For
       CEO

2      APPROVE BOARD CHAIRMAN SERVICES AGREEMENT                 Mgmt          For                            For

3      APPROVE COMPENSATION OF DIRECTORS                         Mgmt          For                            For

4      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 SEP 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.                                               Agenda Number:  710398555
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  MIX
    Meeting Date:  03-Feb-2019
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      COMPOSITION OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DETERMINATION OF COMPANY BOARD COMPOSITION
       AS OF FEBRUARY 4TH 2019 UNTIL THE NEXT
       ANNUAL MEETING, TO INCLUDE 9 BOARD MEMBERS:
       3 EXTERNAL DIRECTORS (SERVING AND NOT UP TO
       ELECTION IN THIS MEETING) 2 INDEPENDENT
       DIRECTORS 1 DIRECTOR FROM AMONGST THE
       EMPLOYEES 3 ORDINARY DIRECTORS

2.1    APPOINTMENT OF MR. SHLOMO RODAV AS AN                     Mgmt          Against                        Against
       ORDINARY DIRECTOR

2.2    APPOINTMENT OF MR. DORON TURGEMAN AS AN                   Mgmt          Against                        Against
       ORDINARY DIRECTOR

2.3    APPOINTMENT OF MR. AMI BARLEV AS AN                       Mgmt          Against                        Against
       ORDINARY DIRECTOR

3      APPOINTMENT OF MR. RAMI NOMKIN AS A                       Mgmt          Against                        Against
       DIRECTOR ON BEHALF OF THE EMPLOYEES

4.1    APPOINTMENT OF MR. DAVID GRANOT AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

4.2    APPOINTMENT OF MR. DOV KOTLER AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

5      APPOINTMENT OF AUDITORS AND AUTHORITY OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS TO SET THE
       AUDITORS' FEES: KPMG AUDITING FIRM, SOMEKH
       CHAIKIN & CO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APRIL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

6      DISCUSSION ON THE COMPANY'S FINANCIAL                     Non-Voting
       STATEMENTS AND DIRECTORS' REPORT FOR 2018,
       TO PUBLISHED IN MARCH 2019

CMMT   10 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND ADDITION OF RESOLUTION 6.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  710996616
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203715 DUE TO RECEIVED UPDATED
       AGENDA WITH ONE RESOLUTION. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      RE-APPROVAL OF COMPANY REMUNERATION POLICY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  711132251
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF A NEW COMPENSATION POLICY                     Mgmt          For                            For

CMMT   21 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LIMITED                                                                        Agenda Number:  709948977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 8, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE 2018 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP BILLITON PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP BILLITON PLC

7      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE THE CHANGE OF NAME OF BHP                      Mgmt          For                            For
       BILLITON LIMITED AND BHP BILLITON PLC

11     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

13     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

14     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP

15     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

16     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

17     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

18     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC                                                                            Agenda Number:  709955439
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP BILLITON PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP BILLITON PLC

7      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE THE CHANGE OF NAME OF BHP                      Mgmt          For                            For
       BILLITON LIMITED AND BHP BILLITON PLC

11     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

13     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

14     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP

15     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

16     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

17     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

18     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP




--------------------------------------------------------------------------------------------------------------------------
 BIC(SOCIETE)                                                                                Agenda Number:  710797373
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10080103
    Meeting Type:  MIX
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  FR0000120966
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.45 PER SHARE

O.4    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 500,000

O.5    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          Against                        Against
       ISSUED SHARE CAPITAL

O.6    REELECT GONZALVE BICH AS DIRECTOR                         Mgmt          For                            For

O.7    REELECT ELIZABETH BASTONI AS DIRECTOR                     Mgmt          For                            For

O.8    ELECT MAELYS CASTELLA AS DIRECTOR                         Mgmt          For                            For

O.9    ELECT MARIE AIMEE BICH DUFOUR AS DIRECTOR                 Mgmt          For                            For

O.10   APPROVE COMPENSATION OF BRUNO BICH,                       Mgmt          For                            For
       CHAIRMAN AND CEO UNTIL MAY 16, 2018

O.11   APPROVE COMPENSATION OF PIERRE VAREILLE,                  Mgmt          For                            For
       CHAIRMAN SINCE MAY 16, 2018

O.12   APPROVE COMPENSATION OF GONZALVE BICH, VICE               Mgmt          For                            For
       CEO AND THEN CEO SINCE MAY 16, 2018

O.13   APPROVE COMPENSATION OF JAMES DIPIETRO,                   Mgmt          For                            For
       VICE CEO

O.14   APPROVE COMPENSATION OF MARIE AIMEE BICH                  Mgmt          For                            For
       DUFOUR, VICE CEO

O.15   APPROVE REMUNERATION POLICY OF CHAIRMAN,                  Mgmt          Against                        Against
       CEO AND VICE CEOS

E.16   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.17   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   22 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900749.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTION OE.17 TO E.17. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIG SHOPPING CENTERS LTD                                                                    Agenda Number:  710889823
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014C109
    Meeting Type:  SGM
    Meeting Date:  05-May-2019
          Ticker:
            ISIN:  IL0010972607
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE RELATED PARTY TRANSACTION WITH                    Mgmt          For                            For
       YEHUDA NAFTALI, EXITING CHAIRMAN

2      APPROVE EMPLOYMENT TERMS OF EITAN BAR ZEEV,               Mgmt          For                            For
       CHAIRMAN

3      APPROVE EMPLOYMENT TERMS OF HAY GALIS,                    Mgmt          Against                        Against
       DEPUTY CEO

4      APPROVE COMPENSATION POLICY FOR THE                       Mgmt          Against                        Against
       DIRECTORS AND OFFICERS OF THE COMPANY (AS
       DESCRIBED IN APPENDIX A)




--------------------------------------------------------------------------------------------------------------------------
 BIG YELLOW GROUP PLC                                                                        Agenda Number:  709678568
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1093E108
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0002869419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND                      Mgmt          For                            For
       ACCOUNTS AND THE AUDITORS' REPORT THEREON
       FOR THE YEAR ENDED 31 MARCH 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       MARCH 2018

4      TO DECLARE A FINAL DIVIDEND: 15.5 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-ELECT RICHARD COTTON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT JAMES GIBSON AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT STEVE JOHNSON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DR ANNA KEAY AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT ADRIAN LEE AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT VINCE NIBLETT AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT JOHN TROTMAN AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR                  Mgmt          Against                        Against

14     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

17     TO APPROVE THE BIG YELLOW DEFERRED BONUS                  Mgmt          For                            For
       SHARE PLAN 2018

18     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES AND/OR SELL EQUITY SECURITIES
       HELD AS TREASURY SHARES AS IF SECTION 561
       OF THE COMPANIES ACT 2006 DID NOT APPLY

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
       SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY, OTHER THAN
       AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BILLERUDKORSNAS AB (PUBL)                                                                   Agenda Number:  710896549
--------------------------------------------------------------------------------------------------------------------------
        Security:  W16021102
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0000862997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       WILHELM LUNING

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

6      APPROVAL OF THE AGENDA                                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITORS' REPORT FOR THE 2018 FINANCIAL
       YEAR

8      REPORT ON THE WORK OF THE BOARD AND BOARD                 Non-Voting
       COMMITTEES DURING THE PAST YEAR

9      PRESENTATION BY THE CEO                                   Non-Voting

10.A   RESOLUTION ON: THE ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR 2018

10.B   RESOLUTION ON: THE DISPOSITION OF THE                     Mgmt          For                            For
       COMPANY'S PROFITS BASED ON THE ADOPTED
       BALANCE SHEET FOR 2018 AND THE RECORD DATE
       FOR THE DIVIDEND: SEK 4.30 PER SHARE

10.C   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2018

11     REPORT OF THE NOMINATION COMMITTEE'S                      Non-Voting
       PROPOSALS

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE               Mgmt          For
       ELECTED BY THE MEETING: EIGHT MEMBERS

13     RESOLUTION ON REMUNERATION FOR BOARD                      Mgmt          For
       MEMBERS AND COMMITTEE WORK AND ON FEES FOR
       AUDITORS

14.A   ELECTION OF BOARD MEMBER: TOBIAS AUCHLI                   Mgmt          For
       (REELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

14.B   ELECTION OF BOARD MEMBER: ANDREA GISLE                    Mgmt          For
       JOOSEN (REELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

14.C   ELECTION OF BOARD MEMBER: BENGT HAMMAR                    Mgmt          For
       (REELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

14.D   ELECTION OF BOARD MEMBER: LENNART HOLM                    Mgmt          For
       (REELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

14.E   ELECTION OF BOARD MEMBER: MICHAEL M.F.                    Mgmt          Against
       KAUFMANN (REELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

14.F   ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN               Mgmt          For
       (REELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

14.G   ELECTION OF BOARD MEMBER: VICTORIA VAN CAMP               Mgmt          For
       (REELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

14.H   ELECTION OF BOARD MEMBER: JAN ASTROM                      Mgmt          For
       (REELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15     ELECTION OF CHAIRMAN OF THE BOARD AND VICE                Mgmt          For
       CHAIRMAN OF THE BOARD: REELECTION OF
       LENNART HOLM AS CHAIRMAN OF THE BOARD AND
       MICHAEL M.F. KAUFMANN AS VICE CHAIRMAN OF
       THE BOARD

16     ELECTION OF AUDITOR : KPMG                                Mgmt          For

17     THE BOARD'S PROPOSAL REGARDING GUIDELINES                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

18.A   THE BOARD'S PROPOSAL REGARDING: LONG TERM                 Mgmt          For                            For
       SHARE BASED INCENTIVE PROGRAM FOR 2019

18.B   THE BOARD'S PROPOSAL REGARDING: TRANSFER OF               Mgmt          For                            For
       OWN SHARES TO THE PARTICIPANTS IN THE
       PROGRAM

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 BIO-ON S.P.A.                                                                               Agenda Number:  710975864
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2R7AG104
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0005056236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE FINANCIAL STATEMENTS AS AT                Mgmt          For                            For
       31.122018 AND PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       31.12.2018. INHERENT AND CONSEQUENT
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 BIOGAIA AB                                                                                  Agenda Number:  710935555
--------------------------------------------------------------------------------------------------------------------------
        Security:  W16746153
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SE0000470395
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ATTORNEY ERIK SJOMAN

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      ADDRESS BY THE MANAGING DIRECTOR                          Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDIT REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND CONSOLIDATED AUDIT REPORT

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S EARNINGS ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 10.00 PER SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION REGARDING THE NUMBER OF BOARD                  Mgmt          For
       MEMBERS: SEVEN (7) ORDINARY BOARD MEMBERS
       WITHOUT DEPUTIES

11     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For
       BOARD OF DIRECTORS AND AUDITORS

12.A   RE-ELECTION OF EWA BJORLING AS A BOARD                    Mgmt          For
       MEMBER

12.B   RE-ELECTION OF DAVID DANGOOR AS A BOARD                   Mgmt          Against
       MEMBER

12.C   RE-ELECTION OF PETER ELVING AS A BOARD                    Mgmt          For
       MEMBER

12.D   RE-ELECTION OF INGER HOLMSTROM AS A BOARD                 Mgmt          Against
       MEMBER

12.E   RE-ELECTION OF ANTHON JAHRESKOG AS A BOARD                Mgmt          For
       MEMBER

12.F   RE-ELECTION OF PETER ROTHSCHILD AS A BOARD                Mgmt          Against
       MEMBER

12.G   RE-ELECTION OF BRIT STAKSTON AS A BOARD                   Mgmt          For
       MEMBER

13     RE-ELECTION OF THE BOARD CHAIRMAN AND THE                 Mgmt          Against
       VICE BOARD CHAIRMAN: PETER ROTHSCHILD AS
       BOARD CHAIRMAN AND DAVID DANGOOR AS VICE
       BOARD CHAIRMAN

14     RE-ELECTION OF AUDITOR: DELOITTE AB                       Mgmt          For

15     RESOLUTION REGARDING THE NOMINATING                       Mgmt          For
       COMMITTEE

16     THE BOARD'S PROPOSAL FOR RESOLUTION                       Mgmt          Against                        Against
       REGARDING PRINCIPLES FOR REMUNERATION TO
       SENIOR EXECUTIVES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161118 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 10 TO 15.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BKW AG                                                                                      Agenda Number:  711065690
--------------------------------------------------------------------------------------------------------------------------
        Security:  H10053108
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CH0130293662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       FINANCIAL STATEMENTS FOR 2018

2      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against
       2018

3      GRANTING OF FULL DISCHARGE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      APPROPRIATION OF RETAINED EARNINGS 2018                   Mgmt          For                            For

5.A    APPROVAL OF THE MAXIMUM REMUNERATION TO BE                Mgmt          For                            For
       PAID TO MEMBERS OF THE BOARD OF DIRECTORS
       AND THE GROUP EXECUTIVE BOARD DURING THE
       REMUNERATION PERIOD 2019/2020: REMUNERATION
       OF THE BOARD OF DIRECTORS

5.B    APPROVAL OF THE MAXIMUM REMUNERATION TO BE                Mgmt          For                            For
       PAID TO MEMBERS OF THE BOARD OF DIRECTORS
       AND THE GROUP EXECUTIVE BOARD DURING THE
       REMUNERATION PERIOD 2019/2020: REMUNERATION
       FOR THE GROUP EXECUTIVE BOARD

6.A.1  ELECTION OF THE BOARD OF DIRECTOR: URS                    Mgmt          Against                        Against
       GASCHE

6.A.2  ELECTION OF THE BOARD OF DIRECTOR: HARTMUT                Mgmt          For                            For
       GELDMACHER

6.A.3  ELECTION OF THE BOARD OF DIRECTOR: KURT                   Mgmt          For                            For
       SCHAER

6.A.4  ELECTION OF THE BOARD OF DIRECTOR: ROGER                  Mgmt          For                            For
       BAILLOD

6.A.5  ELECTION OF THE BOARD OF DIRECTOR: CAROLE                 Mgmt          For                            For
       ACKERMANN

6.A.6  ELECTION OF THE BOARD OF DIRECTOR: REBECCA                Mgmt          For                            For
       GUNTERN

6.B.1  ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: URS GASCHE

6.C.1  ELECTION TO NOMINATION AND REMUNERATION                   Mgmt          Against                        Against
       COMMITTEE: URS GASCHE

6.C.2  ELECTION TO NOMINATION AND REMUNERATION                   Mgmt          For                            For
       COMMITTEE: HARTMUT GELDMACHER

6.C.3  ELECTION TO NOMINATION AND REMUNERATION                   Mgmt          Against                        Against
       COMMITTEE: ANDREAS RICKENBACHER

6.D.1  ELECTION OF INDEPENDENT PROXY: ANDREAS                    Mgmt          For                            For
       BYLAND, NOTARY, BERN

6.E.1  ELECTION OF AUDITORS: ERNST AND YOUNG LTD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC AVIATION LTD                                                                            Agenda Number:  711032463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09292106
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  SG9999015267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE DIRECTORS'
       STATEMENT AND THE AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF USD 0.1845                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A    TO RE-ELECT SUN YU AS A DIRECTOR                          Mgmt          Against                        Against

3.B    TO RE-ELECT ROBERT JAMES MARTIN AS A                      Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT LIU CHENGGANG AS A DIRECTOR                   Mgmt          Against                        Against

3.D    TO RE-ELECT WANG ZHIHENG AS A DIRECTOR                    Mgmt          Against                        Against

3.E    TO RE-ELECT FU SHULA AS A DIRECTOR                        Mgmt          For                            For

3.F    TO RE-ELECT YEUNG YIN BERNARD AS A DIRECTOR               Mgmt          For                            For

4      TO AUTHORISE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORISED BOARD COMMITTEE TO FIX THE
       DIRECTORS' REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2019

5      TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS                Mgmt          Against                        Against
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS OR ANY DULY AUTHORISED BOARD
       COMMITTEE TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2019

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF THE EXISTING SHARES IN THE
       COMPANY IN ISSUE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES REPURCHASED

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424103.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424107.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE




--------------------------------------------------------------------------------------------------------------------------
 BOC AVIATION LTD                                                                            Agenda Number:  711190265
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09292106
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  SG9999015267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM AND APPROVE THE PROPOSED ANNUAL                Mgmt          For                            For
       CAPS IN RELATION TO THE CONTINUING
       CONNECTED TRANSACTIONS

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509065.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509063.PDF

CMMT   11 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 11 JUN 2019 TO 18 JUN 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LIMITED                                                            Agenda Number:  710930404
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410312.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410328.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.923                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A    TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.B    TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.D    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

3.E    TO RE-ELECT MR LAW YEE KWAN QUINN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          Against                        Against
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 BOLSAS Y MERCADOS ESPANOLES SOCIEDAD HOLDING DE ME                                          Agenda Number:  710781875
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8893G102
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  ES0115056139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       EQUITY, STATEMENT OF CASH FLOWS AND MEMORY)
       AND THE MANAGEMENT REPORT OF SPANISH STOCK
       EXCHANGES AND STOCK EXCHANGES, SOCIEDAD
       HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS,
       SA, AND ITS CONSOLIDATED GROUP, AS WELL AS
       THE MANAGEMENT OF ITS BOARD OF DIRECTORS,
       ALL CORRESPONDING TO THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2018

2      EXAMINATION AND APPROVAL OF THE PROPOSAL                  Mgmt          For                            For
       FOR APPLICATION OF THE RESULT FOR THE YEAR
       ENDED DECEMBER 31, 2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED NONFINANCIAL INFORMATION
       STATUS (CORPORATE SOCIAL RESPONSIBILITY
       REPORT) OF THE BME GROUP FOR THE YEAR ENDED
       DECEMBER 31, 2018

4.1    REELECTION AS A MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF MR. JUAN MARCH JUAN FOR THE
       STATUTORY PERIOD OF FOUR YEARS IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       38.1 OF THE BYLAWS

4.2    RE-ELECTION AS A MEMBER OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS OF MR. SANTOS MARTINEZCONDE AND
       GUTIERREZBARQUIN FOR THE STATUTORY TERM OF
       FOUR YEARS IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE 38.1 OF THE BYLAWS

5.1    ANALYSIS AND, IF APPLICABLE, APPROVAL OF                  Mgmt          For                            For
       THE MODIFICATION OF ARTICLES 25, 26, 33,
       34, 35 AND 37 OF THE BYLAWS IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLE 285 OF THE
       CAPITAL COMPANIES ACT: MODIFICATION OF
       ARTICLES 25, 33 AND 34, IN ORDER TO
       ELIMINATE THE STATUTORY OBLIGATION TO
       CONSTITUTE AN EXECUTIVE COMMITTEE

5.2    ANALYSIS AND, IF APPLICABLE, APPROVAL OF                  Mgmt          For                            For
       THE MODIFICATION OF ARTICLES 25, 26, 33,
       34, 35 AND 37 OF THE BYLAWS IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLE 285 OF THE
       CAPITAL COMPANIES ACT: MODIFICATION OF
       ARTICLE 26, REGARDING THE NUMBER AND
       APPOINTMENT OF BOARD MEMBERS, IN ORDER TO
       MAINTAIN THE POSITION OF COORDINATING
       DIRECTOR REGARDLESS OF THE QUALIFICATION OF
       THE CHAIRMAN OF THE BOARD OF DIRECTORS AS A
       NONEXECUTIVE DIRECTOR

5.3    ANALYSIS AND, IF APPLICABLE, APPROVAL OF                  Mgmt          For                            For
       THE MODIFICATION OF ARTICLES 25, 26, 33,
       34, 35 AND 37 OF THE BYLAWS IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLE 285 OF THE
       CAPITAL COMPANIES ACT: MODIFICATION OF
       ARTICLE 35, WHICH REGULATES THE AUDIT
       COMMITTEE, TO ADAPT ITS COMPOSITION TO THE
       PROVISIONS OF ARTICLE 529 QUATERDECIES OF
       THE CAPITAL COMPANIES ACT

5.4    ANALYSIS AND, IF APPLICABLE, APPROVAL OF                  Mgmt          For                            For
       THE MODIFICATION OF ARTICLES 25, 26, 33,
       34, 35 AND 37 OF THE BYLAWS IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLE 285 OF THE
       CAPITAL COMPANIES ACT: MODIFICATION OF
       ARTICLE 37, RELATING TO THE COMMISSION OF
       MARKET AND SYSTEMS OPERATIVE, IN ORDER TO
       MODIFY THE POWERS ATTRIBUTED TO IT IN TERMS
       OF INTERPRETATION OF THE INTERNAL CODE OF
       CONDUCT

6      APPROVAL, IF APPLICABLE, OF THE                           Mgmt          Against                        Against
       REMUNERATION POLICY FOR DIRECTORS FOR THE
       YEARS 2019, 2020 AND 2021, WHICH INCLUDES
       THE MAXIMUM AMOUNT OF THE ANNUAL
       REMUNERATION OF THE BOARD OF DIRECTORS AS A
       WHOLE, IN ACCORDANCE WITH PROVIDED FOR IN
       ARTICLE 529 NOVODECIES OF THE CAPITAL
       COMPANIES LAW

7      VOTING WITH CONSULTATIVE CHARACTER OF THE                 Mgmt          For                            For
       ANNUAL REPORT ON DIRECTORS' REMUNERATION
       FOR THE YEAR 2018

8      RENEWAL OF THE COMPANY                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS
       AUDITOR OF SPANISH STOCK EXCHANGES AND
       MARKETS, SOCIEDAD HOLDING DE MERCADOS Y
       SISTEMAS FINANCIEROS, S.A., AND OF ITS
       CONSOLIDATED GROUP, FOR A PERIOD OF ONE
       YEAR, IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 264 OF THE CAPITAL COMPANIES LAW

9      DELEGATION OF POWERS TO FORMALIZE, CORRECT,               Mgmt          For                            For
       CLARIFY, INTERPRET, SPECIFY, COMPLEMENT,
       EXECUTE AND ELEVATE APPROVED AGREEMENTS TO
       THE PUBLIC

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHANGE IN RECORD
       DATE FROM 18 APRIL 2019 TO 17 APRIL 2019.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BONAVA AB                                                                                   Agenda Number:  710701055
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1810J119
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SE0008091581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: CARL                 Non-Voting
       ENGSTROM

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES, IN ADDITION TO THE CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

8      THE CHAIRMAN OF THE BOARD'S REPORT ON THE                 Non-Voting
       BOARD WORK

9      PRESENTATION BY THE CEO                                   Non-Voting

10.A   RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION REGARDING ALLOCATION OF PROFIT                 Mgmt          For                            For
       OR LOSS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND THE RECORD DATE FOR ANY
       DIVIDEND: SEK 5.20 PER SHARE

10.C   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD ELECTED BY THE MEETING AND
       AUDITORS (1): SEVEN (7) ORDINARY MEMBERS
       AND NO DEPUTY MEMBERS

12     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For
       TO THE BOARD MEMBERS ELECTED BY THE MEETING
       AND AUDITORS

13     ELECTION OF THE BOARD, CHAIRMAN OF THE                    Mgmt          Against
       BOARD AND AUDIT FIRM OR AUDITORS: FOR THE
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING, THE NOMINATION COMMITTEE
       PROPOSES RE-ELECTION OF THE BOARD MEMBERS
       VIVECA AX:SON JOHNSON, CARL ENGSTROM, ASA
       HEDENBERG, SAMIR KAMAL, MIKAEL NORMAN,
       FRANK ROSEEN AND ANNA WALLENBERG. THE
       NOMINATION COMMITTEE PROPOSES ELECTION OF
       MIKAEL NORMAN AS CHAIRMAN OF THE BOARD FOR
       THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. INFORMATION ABOUT THE
       PROPOSED BOARD MEMBERS IS AVAILABLE ON THE
       COMPANY'S WEBSITE, BONAVA.COM. THE
       NOMINATION COMMITTEE PROPOSES RE-ELECTION
       OF THE AUDIT FIRM PRICEWATERHOUSECOOPERS AB
       (PWC). PWC HAS ANNOUNCED THAT PATRIK
       ADOLFSON WILL CONTINUE AS THE AUDITOR IN
       CHARGE IF THE ANNUAL GENERAL MEETING ELECTS
       PWC. THE PROPOSED AUDITOR IS IN ACCORDANCE
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       TO THE NOMINATION COMMITTEE AND CHAIRMAN OF
       THE NOMINATION COMMITTEE: SHAREHOLDERS
       REPRESENTING MORE THAN 50% OF THE TOTAL
       AMOUNT OF VOTES IN THE COMPANY PROPOSES THE
       FOLLOWING NOMINATION COMMITTEE FOR THE
       ANNUAL GENERAL MEETING 2020: ANGELA
       LANGEMAR OLSSON, NORDSTJERNAN AB, TOMAS
       RISBECKER, AMF - FORSAKRING OCH FONDER,
       CAROLINE FORSBERG, LANNEBO FONDER, AND THE
       CHAIRMAN OF THE BOARD AS AN ADJUNCT MEMBER.
       ANGELA LANGEMAR OLSSON IS PROPOSED TO BE
       THE CHAIRMAN OF THE NOMINATION COMMITTEE

15     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

16     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: ARTICLES 10, 12
       AND 14

17.A   RESOLUTION REGARDING A LONG-TERM                          Mgmt          For                            For
       PERFORMANCE-BASED INCENTIVE PLAN

17.B   RESOLUTION REGARDING TRANSFER OF SHARES OF                Mgmt          For                            For
       SERIES B IN BONAVA UNDER THE INCENTIVE PLAN

18     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON EXECUTION
       OF ACQUISITION AND TRANSFER OF SHARES OF
       SERIES B IN BONAVA

19     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 157428 DUE TO CHANGE IN GPS CODE
       FOR RESOLUTION 14 AND ALSO CHANGE IN BOARD
       RECOMMENDATION TO NONE FOR RESOLUTIONS 11
       TO 14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BORAL LIMITED                                                                               Agenda Number:  709946175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF PETER ALEXANDER AS A DIRECTOR                 Mgmt          For                            For

2.2    RE-ELECTION OF JOHN MARLAY AS A DIRECTOR                  Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      AWARD OF RIGHTS TO MIKE KANE, CEO &                       Mgmt          For                            For
       MANAGING DIRECTOR

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

5      PROPORTIONAL TAKEOVER APPROVAL PROVISIONS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BORREGAARD ASA                                                                              Agenda Number:  710786508
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1R79W105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  NO0010657505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE NOTICE OF THE MEETING,                    Mgmt          No vote
       ELECTION OF A CHAIR AND ONE PERSON TO SIGN
       THE MINUTES

2      APPROVAL OF THE 2018 FINANCIAL STATEMENTS                 Mgmt          No vote
       OF BORREGAARD ASA AND THE GROUP AND THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS,
       INCLUDING THE BOARD'S PROPOSAL OF AN
       ORDINARY DIVIDEND FOR 2018 OF NOK 2.25 PER
       SHARE, EXCEPT FOR THE SHARES OWNED BY THE
       GROUP

3.1    REPORT ON THE GUIDELINES AND THE BOARD OF                 Non-Voting
       DIRECTORS' STATEMENT REGARDING SALARIES AND
       OTHER REMUNERATION FOR SENIOR MANAGEMENT

3.2    ADVISORY VOTE ON THE BOARD'S GUIDELINES FOR               Mgmt          No vote
       DETERMINATION OF SALARIES FOR SENIOR
       MANAGEMENT FOR THE FINANCIAL YEAR 2019

3.3    APPROVAL OF THE BOARD'S GUIDELINES FOR                    Mgmt          No vote
       SHARE-RELATED INCENTIVE PROGRAMMES FOR THE
       FINANCIAL YEAR 2019

5.1    PROPOSAL FOR AUTHORISATION FOR THE BOARD TO               Mgmt          No vote
       PURCHASE AND SELL ITS OWN SHARES UNTIL THE
       2020 ANNUAL GENERAL MEETING, BUT NO LATER
       THAN 30 JUNE 2020: IN ORDER TO FULFILL
       EXISTING EMPLOYEE INCENTIVE SCHEMES, AND
       INCENTIVE SCHEMES ADOPTED BY THE GENERAL
       MEETING UNDER AGENDA ITEM 3.3

5.2    PROPOSAL FOR AUTHORISATION FOR THE BOARD TO               Mgmt          No vote
       PURCHASE AND SELL ITS OWN SHARES UNTIL THE
       2020 ANNUAL GENERAL MEETING, BUT NO LATER
       THAN 30 JUNE 2020: IN ORDER TO ACQUIRE
       SHARES FOR AMORTISATION

6.1    RE-ELECTION OF JAN A. OKSUM AS MEMBER OF                  Mgmt          No vote
       THE BOARD OF BORREGAARD ASA

6.2    RE-ELECTION TERJE ANDERSEN AS MEMBER OF THE               Mgmt          No vote
       BOARD OF BORREGAARD ASA

6.3    RE-ELECTION OF TOVE ANDERSEN AS MEMBER OF                 Mgmt          No vote
       THE BOARD OF BORREGAARD ASA

6.4    RE-ELECTION OF MARGRETHE HAUGE AS MEMBER OF               Mgmt          No vote
       THE BOARD OF BORREGAARD ASA

6.5    RE-ELECTION OF HELGE AASEN AS MEMBER OF THE               Mgmt          No vote
       BOARD OF BORREGAARD ASA

6.B    ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          No vote
       BORREGAARD ASA - JAN A. OKSUM (RE-ELECTED)

7.1    RE-ELECTION MIMI K. BERDAL AS MEMBER OF THE               Mgmt          No vote
       NOMINATION COMMITTEE OF BORREGAARD ASA

7.2    RE-ELECTION ERIK MUST AS MEMBER OF THE                    Mgmt          No vote
       NOMINATION COMMITTEE OF BORREGAARD ASA

7.3    RE-ELECTION RUNE SELMAR AS MEMBER OF THE                  Mgmt          No vote
       NOMINATION COMMITTEE OF BORREGAARD ASA

7.4    RE-ELECTION OLA WESSEL-AAS AS MEMBER OF THE               Mgmt          No vote
       NOMINATION COMMITTEE OF BORREGAARD ASA

7.B    ELECTION OF CHAIR OF THE NOMINATION                       Mgmt          No vote
       COMMITTEE OF BORREGAARD ASA - MIMI K.
       BERDAL (RE-ELECTED)

8      APPROVAL OF REMUNERATION OF BOARD MEMBERS,                Mgmt          No vote
       OBSERVERS AND DEPUTIES

9      APPROVAL OF REMUNERATION FOR MEMBERS OF THE               Mgmt          No vote
       NOMINATION COMMITTEE

10     APPROVAL OF AUDITOR'S REMUNERATION                        Mgmt          No vote

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  710937333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED ON PAGES 87-109 (EXCLUDING
       THE DIRECTOR'S REMUNERATION POLICY) OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT DAME A CARNWATH AS A DIRECTOR                 Mgmt          For                            For

7      TO ELECT MISS P DALEY AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT PROFESSOR DAME A DOWLING AS A                 Mgmt          For                            For
       DIRECTOR

10     TO ELECT MR H LUND AS A DIRECTOR                          Mgmt          For                            For

11     TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR J SAWERS AS A DIRECTOR                    Mgmt          For                            For

15     TO REAPPOINT DELOITTE LLP AS AUDITOR FROM                 Mgmt          For                            For
       THE CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING BEFORE WHICH ACCOUNTS ARE LAID AND
       TO AUTHORIZE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

16     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          Against                        Against
       (SECTION 551)

18     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

19     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

20     SHARE BUYBACK                                             Mgmt          For                            For

21     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OF THE COMPANY (NOT BEING AN
       ANNUAL GENERAL MEETING) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS

22     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           For                            For
       PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER
       RESOLUTION ON CLIMATE CHANGE DISCLOSURES

23     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           Against                        For
       PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE ALIGNED
       WITH THE GOAL OF THE PARIS CLIMATE
       AGREEMENT TO LIMIT GLOBAL WARMING TO WELL
       BELOW 2DECREEC. THESE TARGETS NEED AT LEAST
       TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS
       OF THE COMPANY'S OPERATIONS AND THE USE OF
       ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3),
       AND TO BE INTERMEDIATE AND LONG-TERM. WE
       REQUEST THAT THE COMPANY BASE THESE TARGETS
       ON QUANTITATIVE METRICS SUCH AS GHG
       INTENSITY METRICS (GHG EMISSIONS PER UNIT
       OF ENERGY) OR OTHER QUANTITATIVE METRICS
       THAT THE COMPANY DEEM SUITABLE TO ALIGN
       THEIR TARGETS WITH A WELL-BELOW-2DECREEC
       PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE INFORMATION ABOUT PLANS
       AND PROGRESS TO ACHIEVE THESE TARGETS (AT
       REASONABLE COST AND OMITTING PROPRIETARY
       INFORMATION)




--------------------------------------------------------------------------------------------------------------------------
 BPER BANCA S.P.A.                                                                           Agenda Number:  710677343
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1325T119
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  IT0000066123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE DRAFT FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR 2018 AND RELATED REPORTS
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2018 AND OF RELATED REPORTS
       RELATED RESOLUTIONS

2      INTEGRATION OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS FOR THE REST OF THE THREE-YEAR
       PERIOD 2018-2020 BY APPOINTING THE CHAIRMAN
       AND ANOTHER ACTING AUDITOR, AS WELL AS ONE
       OR MORE ALTERNATE AUDITORS, IF NEEDED
       RELATED RESOLUTIONS

3      PROPOSAL OF THE DIRECTORS' REMUNERATION FOR               Mgmt          For                            For
       2019 RELATED RESOLUTIONS

4      INTEGRATION OF THE FEES PAID TO DELOITTE                  Mgmt          For                            For
       TOUCHE S.P.A., THE COMPANY RESPONSIBLE FOR
       AUDITING THE ACCOUNTS FOR THE PERIOD
       2017-2025, BASED ON A REASONED PROPOSAL BY
       THE BOARD OF STATUTORY AUDITORS RELATED
       RESOLUTIONS

5.A    REMUNERATION: PRESENTATION OF THE                         Mgmt          For                            For
       REMUNERATION REPORT PURSUANT TO ART.
       123-TER OF LEGISLATIVE DECREE 58 DATED 24
       FEBRUARY 1998, COMPRISING THE REMUNERATION
       POLICIES FOR 2019 OF GRUPPO BPER BANCA
       S.P.A. AND ANNUAL DISCLOSURE REGARDING
       IMPLEMENTATION OF REMUNERATION POLICIES FOR
       2018 RELATED RESOLUTIONS

5.B    REMUNERATION: CHANGE IN THE LIMIT TO THE                  Mgmt          For                            For
       RATIO BETWEEN THE FIXED AND VARIABLE
       COMPONENTS FOR THE BENEFIT OF ALL MATERIAL
       RISK TAKERS NOT BELONGING TO CORPORATE
       CONTROL FUNCTIONS RELATED RESOLUTIONS

5.C    REMUNERATION: PROPOSAL OF THE REMUNERATION                Mgmt          For                            For
       PLAN PURSUANT TO ART. 114-BIS OF
       LEGISLATIVE DECREE 58 DATED 24 FEBRUARY
       1998, IMPLEMENTING THE REMUNERATION
       POLICIES FOR 2019 OF GRUPPO BPER BANCA
       S.P.A. RELATED RESOLUTIONS

5.D.1  REMUNERATION: LONG TERM INCENTIVE PLAN                    Mgmt          For                            For
       (LTI): PROPOSAL FOR THE 2019-2021 LONG-TERM
       INCENTIVE PLAN AIMED AT KEY PERSONNEL, AS
       PER ART. 114-BIS OF LEGISLATIVE DECREE 58
       OF 24 FEBRUARY 1998, IN IMPLEMENTATION OF
       THE REMUNERATION POLICIES FOR 2019 OF
       GRUPPO BPER BANCA S.P.A. RELATED
       RESOLUTIONS

5.D.2  REMUNERATION: LONG TERM INCENTIVE PLAN                    Mgmt          For                            For
       (LTI): AUTHORISATION FOR THE PURCHASE AND
       DISPOSAL OF TREASURY SHARES FOR THE
       2019-2021 LONG-TERM INCENTIVE PLAN AIMED AT
       KEY PERSONNEL RELATED RESOLUTIONS

6      INFORMATION ON INTERNAL CONTROL POLICIES IN               Mgmt          Abstain                        Against
       TERMS OF RISK ACTIVITIES AND CONFLICTS OF
       INTEREST WITH RELATED PARTIES, IN
       COMPLIANCE WITH THE REQUIREMENTS OF THE
       BANK OF ITALY'S CIRCULAR 263 OF 27 DECEMBER
       2006. REVISION

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384594.PDF




--------------------------------------------------------------------------------------------------------------------------
 BPOST SA/NV                                                                                 Agenda Number:  710890256
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1306V108
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  BE0974268972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, AND DIVIDENDS OF EUR 1.31 PER SHARE

5      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

6      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITOR                              Mgmt          For                            For

8.1    REELECT FRANCOIS CORNELIS AS INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

8.2    ELECT LAURENT LEVAUX AS DIRECTOR                          Mgmt          For                            For

8.3    ELECT CAROLINE VEN AS DIRECTOR                            Mgmt          For                            For

8.4    ELECT ANNE DUMONT AS DIRECTOR                             Mgmt          For                            For

9      RATIFY AUDITOR AND APPROVE AUDITORS'                      Mgmt          Against                        Against
       REMUNERATION: THE SHAREHOLDERS' MEETING
       ACKNOWLEDGES THE REPLACEMENT OF MR. JOZEF
       BECKERS BY MRS. HILDE FRANCOIS AS BPOST'S
       JOINT AUDITOR, WITH EFFECT AS FROM OCTOBER
       1ST, 2018, FOR A RENEWABLE THREE-YEAR TERM

10     APPROVE CHANGE-OF-CONTROL CLAUSES: ARTICLE                Mgmt          For                            For
       556, CLAUSE 7.2, CONDITION 5(C)

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 9 AND 10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRACK CAPITAL PROPERTIES NV                                                                 Agenda Number:  709571168
--------------------------------------------------------------------------------------------------------------------------
        Security:  N1589P106
    Meeting Type:  OGM
    Meeting Date:  02-Jul-2018
          Ticker:
            ISIN:  NL0009690619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DEBATE OF COMPANY ANNUAL STATEMENT FOR 2017               Mgmt          Abstain                        Against
       PREPARED ACCORDING TO DUTCH LAW AND
       PERIODICAL STATEMENT FOR 2017 PREPARED
       ACCORDING TO THE SECURITIES ORDINANCES
       (PERIODICAL AND IMMEDIATE STATEMENTS) OF
       5730-1970

2      ADOPTION OF COMPANY STATUTORY ANNUAL                      Mgmt          For                            For
       FINANCIAL STATEMENT FOR 2017 PREPARED
       ACCORDING TO DUTCH LAW

3      APPOINTMENT OF AMIT HALFON CPA FIRM AS THE                Mgmt          Against                        Against
       EXTERNAL ACCOUNTANTS IN CHARGE OF AUDITING
       COMPANY ANNUAL STATEMENTS FOR 2018 PREPARED
       ACCORDING TO THE SECURITIES ORDINANCES
       (PERIODICAL AND IMMEDIATE STATEMENTS) OF
       5730-1970

4      REAPPOINTMENT OF IUS STATUTORY AUDITS                     Mgmt          For                            For
       COOPERATIE U.A AS THE EXTERNAL ACCOUNTANTS
       IN CHARGE OF AUDITING COMPANY ANNUAL
       STATEMENTS FOR 2018 PREPARED ACCORDING TO
       DUTCH LAW

5      EXCULPATION OF BOARD MEMBERS FOR THEIR                    Mgmt          For                            For
       ACTIONS DURING THE 2017 FISCAL YEAR AS
       REFLECTED COMPANY ANNUAL FINANCIAL
       STATEMENT FOR 2017

6.1    APPOINTMENT OF THE FOLLOWING (NON-EXTERNAL)               Mgmt          Against                        Against
       DIRECTOR: MR. DANIEL MOSER

6.2    APPOINTMENT OF THE FOLLOWING (NON-EXTERNAL)               Mgmt          Against                        Against
       DIRECTOR: MR. PATRICK BURKE

6.3    APPOINTMENT OF THE FOLLOWING (NON-EXTERNAL)               Mgmt          Against                        Against
       DIRECTOR: MR. JEROEN DORENBOS

6.4    APPOINTMENT OF THE FOLLOWING (NON-EXTERNAL)               Mgmt          Against                        Against
       DIRECTOR: MR. CLAUS JORGENSEN

6.5    APPOINTMENT OF THE FOLLOWING (NON-EXTERNAL)               Mgmt          Against                        Against
       DIRECTOR: MR. FRIEDRICH MUNSBERG

6.6    APPOINTMENT OF THE FOLLOWING (NON-EXTERNAL)               Mgmt          Against                        Against
       DIRECTOR: MR. NICOLAAS VAN OMMEN

7      INCLUSION OF MESSRS. DANIEL MOSER, PATRICK                Mgmt          For                            For
       BURKE, JEROEN DORENBOS, CLAUS JORGENSEN,
       FRIEDRICH MUNSBERG AND NICOLAAS VAN OMMEN (
       NEW DIRECTORS ) IN THE CURRENT D AND O
       LIABILITY INSURANCE POLICY

8      NEW DIRECTORS' INCLUSION IN FUTURE D AND O                Mgmt          For                            For
       LIABILITY INSURANCE POLICIES

9      APPROVAL OF THE GRANT OF INDEMNIFICATION                  Mgmt          Against                        Against
       INSTRUMENTS TO NEW DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BRACK CAPITAL PROPERTIES NV                                                                 Agenda Number:  709761351
--------------------------------------------------------------------------------------------------------------------------
        Security:  N1589P106
    Meeting Type:  SGM
    Meeting Date:  16-Aug-2018
          Ticker:
            ISIN:  NL0009690619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF MR. FRIEDRICH MUNSBERG AS AN               Mgmt          For                            For
       EXTERNAL DIRECTOR OF THE COMPANY

2      RE-APPOINTMENT OF MS. NOAH SHACHAM AS AN                  Mgmt          For                            For
       (INDEPENDENT) DIRECTOR (NON-EXTERNAL) OF
       THE COMPANY

3      APPOINTMENT OF MR. CLAUS JORGENSEN AS A                   Mgmt          Against                        Against
       DIRECTOR (NON-EXTERNAL) OF THE COMPANY

4      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION

5      CLASSIFICATION OF DIRECTORS AS EXECUTIVE                  Mgmt          For                            For
       AND NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  709868155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   10 SEP 2018: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 5 AND 6 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      ELECTION OF DIRECTOR ELIZABETH FAGAN                      Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR SCOTT REDVERS                     Mgmt          For                            For
       PERKINS

5      PARTICIPATION OF GRAHAM CHIPCHASE IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN

6      PARTICIPATION OF NESSA O'SULLIVAN IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN

CMMT   10 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BREMBO SPA                                                                                  Agenda Number:  710889037
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2204N116
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  IT0005252728
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196081 DUE TO RESOLUTION 3 AND 4
       ARE NON-VOTING ITEMS. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386542.PDF

O.1    PRESENTATION OF THE FINANCIAL STATEMENTS OF               Mgmt          For                            For
       BREMBO S.P.A. FOR THE YEAR ENDED 31
       DECEMBER 2018, WITH THE DIRECTORS' REPORT
       ON OPERATIONS, THE STATUTORY AUDITORS'
       REPORT, THE INDEPENDENT AUDITORS' REPORT
       AND THE ATTESTATION OF THE MANAGER IN
       CHARGE OF THE COMPANY'S FINANCIAL REPORTS.
       RELATED AND ENSUING RESOLUTIONS

O.2    ALLOCATION OF PROFIT FOR THE YEAR. RELATED                Mgmt          For                            For
       AND ENSUING RESOLUTIONS

O.3    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS OF THE BREMBO GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2018, WITH THE DIRECTORS'
       REPORT ON OPERATIONS, THE STATUTORY
       AUDITORS' REPORT, THE INDEPENDENT AUDITORS'
       REPORT AND THE ATTESTATION OF THE MANAGER
       IN CHARGE OF THE COMPANY'S FINANCIAL
       REPORTS

O.4    PRESENTATION OF THE CONSOLIDATED STATEMENT                Non-Voting
       ON NON-FINANCIAL INFORMATION OF THE BREMBO
       GROUP FOR THE YEAR ENDED IN 31 DECEMBER
       2018, ACCORDING TO THE D.LGS. N.254/2016

O.5    PRESENTATION OF THE REMUNERATION REPORT OF                Mgmt          Against                        Against
       BREMBO S.P.A. RESOLUTIONS PURSUANT TO
       ARTICLE 123-TER OF TUF

O.6    AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL               Mgmt          For                            For
       OF OWN SHARES. RELEVANT AND ENSUING
       RESOLUTIONS

E.1    RENEWAL OF THE GRANTING TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF THE POWER TO INCREASE SHARE
       CAPITAL, EXCLUDING OPTION RIGHTS, PURSUANT
       TO ARTICLES 2443 AND 2441, PARAGRAPH 4,
       SENTENCE 2, OF THE ITALIAN CIVIL CODE.
       AMENDMENT OF ARTICLE 5 OF THE BY-LAWS.
       RELEVANT AND ENSUING RESOLUTIONS

E.2    PROPOSAL OF AMENDMENT TO ARTICLE 6 OF THE                 Mgmt          Against                        Against
       BY-LAWS IN ORDER TO INTRODUCE THE INCREASED
       VOTING RIGHTS MECHANISM. RELEVANT AND
       ENSUING RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG                                                                                 Agenda Number:  711132023
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       29/05/2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THEAPPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT,
       THE EXPLANATORY REPORT ON THE INFORMATION
       PURSUANT TO SECTION 289A PARA. 1
       GERMANCOMMERCIAL CODE (HANDELSGESETZBUCH
       HGB) AND SECTION 315A PARA. 1 GERMAN
       COMMERCIAL CODE AS WELL AS THE REPORT OF
       THESUPERVISORY BOARD, IN EACH CASE FOR THE
       2018 FINANCIAL YEAR

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       THE 2018 FINANCIAL YEAR

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2018
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2018
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2019
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS: PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  710584384
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Eto, Akihiro                           Mgmt          For                            For

2.3    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.4    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.5    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.7    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.8    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

2.9    Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

2.10   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

2.11   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  710783742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2018 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

3      APPROVAL OF THE 2018 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT, OTHER THAN THE
       DIRECTORS' REMUNERATION POLICY

4      REAPPOINTMENT OF THE AUDITOR: KPMG LLP                    Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR (N)

7      RE-ELECTION OF SUE FARR AS A DIRECTOR (N,                 Mgmt          For                            For
       R)

8      RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

9      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

10     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

11     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For
       (A, N)

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF JACK BOWLES AS A DIRECTOR WHO                 Mgmt          For                            For
       HAS BEEN APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          Against                        Against
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRUNELLO CUCINELLI SPA                                                                      Agenda Number:  710802198
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2R05S109
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  IT0004764699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 31 DECEMBER 2018,                     Mgmt          For                            For
       DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
       REPORTS, CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2018, RESOLUTIONS RELATED
       THERETO

2      NET INCOME ALLOCATION, RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO

3      REWARDING REPORT AS PER ART. NO. 123-TER OF               Mgmt          Against                        Against
       THE LEGISLATIVE DECREE 58/1998, RESOLUTIONS
       RELATED THERETO

CMMT   27 MAR 2019: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387877.PDF

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BTG PLC                                                                                     Agenda Number:  709639441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1660V103
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB0001001592
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          Against                        Against
       REMUNERATION COMMITTEE CHAIRMAN AND THE
       ANNUAL REPORT ON DIRECTORS' REMUNERATION

3      TO RE-ELECT SUSAN FODEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT GRAHAM HETHERINGTON AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT LOUISE MAKIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT IAN MUCH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO RE-ELECT JAMES O'SHEA AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT GARRY WATTS AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

9      TO RE-ELECT RICHARD WOHANKA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO ELECT GREGORY BARRETT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO ELECT DUNCAN KENNEDY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO ELECT ANNE THORBURN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

13     TO APPOINT DELOITTE LLP AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE DIRECTORS TO MAKE                        Mgmt          For                            For
       POLITICAL DONATIONS

16     TO APPROVE CHANGES TO THE BTG SHARESAVE                   Mgmt          For                            For
       PLAN 2009

17     TO APPROVE CHANGES TO THE BTG USA STOCK                   Mgmt          For                            For
       PURCHASE PLAN 2009

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       RELEVANT SECURITIES

19     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTIONS RIGHTS

20     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RESPECT OF AN
       ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE
       CAPITAL

21     TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL               Mgmt          For                            For
       GENERAL MEETINGS TO BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BTG PLC                                                                                     Agenda Number:  710485675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1660V103
    Meeting Type:  CRT
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  GB0001001592
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      APPROVE SCHEME OF ARRANGEMENT                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BTG PLC                                                                                     Agenda Number:  710485714
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1660V103
    Meeting Type:  OGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  GB0001001592
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      (A). TO GIVE EFFECT TO THE SCHEME, AS SET                 Mgmt          For                            For
       OUT IN THE SCHEME CIRCULAR, INCLUDING THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CMMT   28 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM AND MODIFICATION OF THE TEXT OF
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  710751846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF ACCOUNTS                                 Mgmt          For                            For

2      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

3      RE-APPOINTMENT OF PHILIP ROGERSON AS A                    Mgmt          For                            For
       DIRECTOR

4      RE-APPOINTMENT OF FRANK VAN ZANTEN AS A                   Mgmt          Against                        Against
       DIRECTOR

5      RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR                 Mgmt          For                            For

6      RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A                  Mgmt          For                            For
       DIRECTOR

7      RE-APPOINTMENT OF VANDA MURRAY AS A                       Mgmt          For                            For
       DIRECTOR

8      RE-APPOINTMENT OF LLOYD PITCHFORD AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-APPOINTMENT OF STEPHAN NANNINGA AS A                   Mgmt          For                            For
       DIRECTOR

10     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

11     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

12     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

15     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   15 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR                                               Agenda Number:  709572386
--------------------------------------------------------------------------------------------------------------------------
        Security:  H12013100
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2018
          Ticker:
            ISIN:  CH0025536027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 6.00 PER SHARE

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

5.1.1  RE-ELECT VALENTIN VOGT AS DIRECTOR                        Mgmt          Against                        Against

5.1.2  RE-ELECT HANS HESS AS DIRECTOR                            Mgmt          Against                        Against

5.1.3  RE-ELECT URS LEINHAEUSER AS DIRECTOR                      Mgmt          For                            For

5.1.4  RE-ELECT MONIKA KRUESI AS DIRECTOR                        Mgmt          For                            For

5.1.5  RE-ELECT STEPHAN BROSS AS DIRECTOR                        Mgmt          For                            For

5.2    RE-ELECT VALENTIN VOGT AS BOARD CHAIRMAN                  Mgmt          Against                        Against

5.3.1  RE-APPOINT HANS HESS AS MEMBER OF THE                     Mgmt          Against                        Against
       COMPENSATION COMMITTEE

5.3.2  RE-APPOINT STEPHAN BROSS AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

5.5    DESIGNATE ANDREAS KELLER AS INDEPENDENT                   Mgmt          For                            For
       PROXY

6.1    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 511,000

6.2    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

6.3    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 580,000

6.4    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  710891816
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   24 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900830.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0424/201904241901151.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018; SETTING THE
       DIVIDEND; OPTION FOR THE PAYMENT OF THE
       DIVIDEND IN SHARES

O.4    STATUTORY AUDITOR'S SPECIAL REPORT RELATING               Mgmt          For                            For
       TO THE AGREEMENTS AND COMMITMENTS REFERRED
       TO IN ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       PHILIPPE LAZARE AS DIRECTOR AS A
       REPLACEMENT FOR MR. JEAN-MICHEL ROPERT

O.6    APPOINTMENT OF MR. FREDERIC SANCHEZ AS                    Mgmt          For                            For
       DIRECTOR AS REPLACEMENT FOR MR. PIERRE
       HESSLER

O.7    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHIEF EXECUTIVE
       OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
       (I) ORDINARY SHARES OF THE COMPANY AND/OR
       (II) TRANSFERABLE SECURITIES IN FORM OF
       EQUITY SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO OTHER
       EXISTING EQUITY SECURITIES OR TO BE ISSUED
       BY THE COMPANY AND/OR ONE OF ITS
       SUBSIDIARIES AND/OR (III) TRANSFERABLE
       SECURITIES REPRESENTING DEBT SECURITIES
       THAT MAY GRANT ACCESS OR GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY OR A SUBSIDIARY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF PREMIUMS,
       RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE
       CAPITALIZATION WOULD BE ACCEPTED

E.14   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY AND/OR IN THE
       FUTURE TO THE CAPITAL OF THE COMPANY, WITH
       CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL IN CONSIDERATION OF CONTRIBUTIONS
       IN-KIND GRANTED TO THE COMPANY

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE CAPITAL OF THE
       COMPANY IN CONSIDERATION OF CONTRIBUTIONS
       IN-KIND OF SECURITIES CARRIED OUT IN THE
       CONTEXT OF THE EXCHANGE PUBLIC OFFER
       INITIATED BY THE COMPANY

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, BY WAY OF A
       PUBLIC OFFERING, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY AND/OR IN THE
       FUTURE TO THE CAPITAL OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, BY WAY OF
       PRIVATE PLACEMENT REFERRED TO IN ARTICLE
       L411-2, SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY AND/OR IN THE
       FUTURE TO THE CAPITAL OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE ALLOTMENT OF DEBT SECURITIES, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE OF
       COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY AND/OR IN THE FUTURE, TO THE
       CAPITAL OF THE COMPANY WITH CANCELATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO SET THE ISSUE PRICE ACCORDING TO
       THE TERMS AND CONDITIONS SET BY THE GENERAL
       MEETING WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER ANNUM

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, IN THE
       EVENT OF OVERSUBSCRIPTION, THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH RETENTION OR
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       OPTIONS, ENTAILING EXPRESS WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR
       THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE ORDINARY SHARES,
       FREE EXISTING OR NEW SHARES OF THE COMPANY
       FOR THE BENEFIT OF EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP,
       WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN, COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO THE
       CAPITAL OF THE COMPANY WITH CANCELATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELATION OF ANY OR PART OF SHARES OF THE
       COMPANY ACQUIRED UNDER ANY SHARE BUYBACK
       PROGRAM

E.24   OVERALL LIMITATION OF ISSUE AMOUNT LIKELY                 Mgmt          For                            For
       TO BE MADE PURSUANT TO THE 12TH,13TH,14TH,
       15TH, 16TH, 17TH, 19TH, AND 22ND
       RESOLUTIONS SUBMITTED FOR APPROVAL BY THE
       PRESENT GENERAL MEETING

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUWOG AG                                                                                    Agenda Number:  709890443
--------------------------------------------------------------------------------------------------------------------------
        Security:  A1R56Z103
    Meeting Type:  OGM
    Meeting Date:  02-Oct-2018
          Ticker:
            ISIN:  AT00BUWOG001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      REMUNERATION FOR SUPERVISORY BOARD                        Mgmt          Against                        Against

6      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

7      SQUEEZE-OUT OF MINORITY SHAREHOLDERS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 C&C GROUP PLC                                                                               Agenda Number:  709606997
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1826G107
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 28 FEBRUARY 2018 AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       THEREON

2      TO CONFIRM AND DECLARE DIVIDENDS: 9.37 CENT               Mgmt          For                            For
       PER SHARE

3.A    TO ELECT JONATHAN SOLESBURY                               Mgmt          For                            For

3.B    TO RE-ELECT STEWART GILLILAND                             Mgmt          For                            For

3.C    TO RE-ELECT STEPHEN GLANCEY                               Mgmt          For                            For

3.D    TO RE-ELECT JORIS BRAMS                                   Mgmt          For                            For

3.E    TO RE-ELECT ANDREA POZZI                                  Mgmt          For                            For

3.F    TO RE-ELECT JIM CLERKIN                                   Mgmt          For                            For

3.G    TO RE-ELECT VINCENT CROWLEY                               Mgmt          For                            For

3.H    TO RE-ELECT EMER FINNAN                                   Mgmt          For                            For

3.I    TO RE-ELECT GEOFFREY HEMPHILL                             Mgmt          For                            For

3.J    TO RE-ELECT RICHARD HOLROYD                               Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

5.A    TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       REMUNERATION COMMITTEE ON DIRECTORS'
       REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY
       2018

5.B    TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY

6      TO AUTHORISE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

7      TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS

8      TO AUTHORISE THE ADDITIONAL 5 PERCENT                     Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS

9      TO AUTHORISE THE PURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

10     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET

CMMT   08 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CA IMMOBILIEN ANLAGEN AG                                                                    Agenda Number:  710976234
--------------------------------------------------------------------------------------------------------------------------
        Security:  A1144Q155
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AT0000641352
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS AS OF 31 DECEMBER 2018
       TOGETHER WITH THE MANAGEMENT REPORTS,
       CORPORATE GOVERNANCE REPORT, THE PROPOSAL
       OF APPROPRIATION OF PROFIT AND THE
       SUPERVISORY BOARD REPORT FOR THE 2018
       FINANCIAL YEAR

2      APPROPRIATION OF THE NET PROFIT RECOGNIZED                Mgmt          For                            For
       IN THE ANNUAL FINANCIAL STATEMENTS FOR
       2018: DIVIDENDS OF EUR 0.90 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD FOR THE 2018 FINANCIAL YEAR

4      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE 2018 FINANCIAL YEAR

5      REMUNERATION OF THE SUPERVISORY BOARD FOR                 Mgmt          For                            For
       THE 2018 FINANCIAL YEAR

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE 2019 FINANCIAL YEAR: ERNST
       YOUNG

7.A    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       REDUCTION IN SIZE OF SUPERVISORY BOARD
       MEMBERS ELECTED BY THE AGM FROM CURRENTLY
       EIGHT TO SEVEN

7.B.1  ELECTIONS TO THE SUPERVISORY BOARD: DR.                   Mgmt          For                            For
       MONIKA WILDNER

7.B.2  ELECTIONS TO THE SUPERVISORY BOARD: JEFFREY               Mgmt          Against                        Against
       G. DISHNER

8      RESOLUTION ON AUTHORISATIONS OF THE                       Mgmt          For                            For
       MANAGEMENT BOARD FOR THE REPURCHASE AND
       SALE OF TREASURY SHARES, ALSO UNDER
       EXCLUSION OF THE (REVERSE) SUBSCRIPTION
       RIGHT OF THE SHAREHOLDERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 216538 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   30 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM AND
       MODIFICATION OF TEXT OF RESOLUTION 2. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 220717 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   01 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 220717 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CAFE DE CORAL HOLDINGS LIMITED                                                              Agenda Number:  709745206
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1744V103
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  BMG1744V1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0711/LTN20180711347.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0711/LTN20180711363.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE DIRECTORS' REPORT AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND AND A SPECIAL                 Mgmt          For                            For
       DIVIDEND: THE BOARD IS PLEASED TO RECOMMEND
       THE PAYMENT OF A FINAL DIVIDEND OF HK63
       CENTS PER SHARE (FY2016/17: HK63 CENTS) AND
       A SPECIAL DIVIDEND OF HK35 CENTS PER SHARE
       (FY2016/17: NIL) TO SHAREHOLDERS FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2018 IN
       CELEBRATION OF THE GROUP'S 50TH
       ANNIVERSARY. THE PROPOSED DIVIDENDS
       REPRESENT A TOTAL DIVIDEND PAYOUT RATIO OF
       148.3% FOR THE YEAR

3.I    TO RE-ELECT MR HUI TUNG WAH, SAMUEL AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MR AU SIU CHEUNG, ALBERT AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.III  TO RE-ELECT MR LO TAK SHING, PETER AS AN                  Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.IV   TO RE-ELECT MS LO PIK LING, ANITA AS AN                   Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE NUMBER OF ISSUED SHARES OF THE COMPANY
       AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       NUMBER OF SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CAIRN HOMES PLC                                                                             Agenda Number:  710495246
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1858L107
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  IE00BWY4ZF18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SUBJECT TO THE CONFIRMATION OF THE HIGH                   Mgmt          For                            For
       COURT, THE CANCELLATION OF UP TO EUR 550
       MILLION STANDING TO THE CREDIT OF THE
       COMPANY'S SHARE PREMIUM ACCOUNT ON THE DATE
       IMMEDIATELY PRECEDING ITS APPROVAL AND THE
       RESERVES RESULTING FROM SUCH CANCELLATION
       TO BE TREATED AS PROFITS AVAILABLE FOR
       DISTRIBUTION




--------------------------------------------------------------------------------------------------------------------------
 CAIRN HOMES PLC                                                                             Agenda Number:  711000339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1858L107
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  IE00BWY4ZF18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2018 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON AND A REVIEW OF THE
       AFFAIRS OF THE COMPANY

2      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          For                            For
       COMMITTEE REPORT (OTHER THAN THE
       REMUNERATION POLICY) FOR THE YEAR ENDED 31
       DECEMBER 2018

3.A    TO RE-APPOINT THE FOLLOWING DIRECTORS:                    Mgmt          For                            For
       RE-APPOINTMENT OF JOHN REYNOLDS

3.B    RE-APPOINTMENT OF MICHAEL STANLEY AS A                    Mgmt          For                            For
       DIRECTOR

3.C    RE-APPOINTMENT OF TIM KENNY AS A DIRECTOR                 Mgmt          For                            For

3.D    RE-APPOINTMENT OF ALAN MCINTOSH AS A                      Mgmt          For                            For
       DIRECTOR

3.E    RE-APPOINTMENT OF ANDREW BERNHARDT AS A                   Mgmt          Against                        Against
       DIRECTOR

3.F    RE-APPOINTMENT OF GARY BRITTON AS A                       Mgmt          Against                        Against
       DIRECTOR

3.G    RE-APPOINTMENT OF GILES DAVIES AS A                       Mgmt          Against                        Against
       DIRECTOR

3.H    RE-APPOINTMENT OF DAVID O'BEIRNE AS A                     Mgmt          For                            For
       DIRECTOR

3.I    RE-APPOINTMENT OF JAYNE MCGIVERN AS A                     Mgmt          For                            For
       DIRECTOR

3.J    RE-APPOINTMENT OF LINDA HICKEY AS A                       Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          Against                        Against
       REMUNERATION OF THE AUDITORS

5      TO AUTHORISE THE CONVENING OF CERTAIN                     Mgmt          For                            For
       GENERAL MEETINGS BY 14 DAYS' NOTICE

6      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

7      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       (ALLOTMENT OF UP TO 5% FOR CASH, OTHER
       SPECIFIED ALLOTMENTS AND FOR LEGAL/
       REGULATORY PURPOSES)

8      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       (ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR
       ACQUISITIONS/ SPECIFIED CAPITAL
       INVESTMENTS)

9      AUTHORITY TO MAKE MARKET PURCHASES                        Mgmt          For                            For

10     AUTHORITY TO SET PRICE RANGE FOR ALLOTMENT                Mgmt          For                            For
       OF TREASURY SHARES

11     TO AUTHORISE THE ESTABLISHMENT OF THE CAIRN               Mgmt          For                            For
       HOMES PLC SAVINGS RELATED SHARE OPTION
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  710595781
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS, AND THEIR RESPECTIVE
       MANAGEMENT REPORTS, FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      APPROVAL OF THE CONSOLIDATED NON FINANCIAL                Mgmt          For                            For
       STATEMENT FOR THE YEAR ENDED DECEMBER 31,
       2018

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018

4      APPROVAL OF THE PROPOSED APPLICATION OF THE               Mgmt          For                            For
       RESULT CORRESPONDING TO THE FISCAL YEAR
       CLOSED ON DECEMBER 31, 2018

5.1    FIXING OF THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS WITHIN THE LIMITS
       ESTABLISHED IN THE BYLAWS: ESTABLISHMENT OF
       THE NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS IN SIXTEEN (16)

5.2    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       DON GONZALO GORTAZAR ROTAECHE

5.3    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       DONA MARIA AMPARO MORALEDA MARTINEZ

5.4    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       DON JOHN S. REED

5.5    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       DONA MARIA TERESA BASSONS BONCOMPTE

5.6    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       MR. MARCELINO ARMENTER VIDAL

5.7    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       DONA CRISTINA GARMENDIA MENDIZABAL

6      APPROVAL, AS NECESSARY, OF THE WAIVER OF                  Mgmt          For                            For
       THE OBLIGATION NOT TO COMPETE WITH THE
       COMPANY SET FORTH IN ARTICLE 230 OF THE
       CAPITAL COMPANIES ACT

7      APPROVAL OF THE MODIFICATION OF THE                       Mgmt          For                            For
       REMUNERATION POLICY OF THE DIRECTORS

8      APPROVAL OF A CONDITIONED ANNUAL INCENTIVE                Mgmt          For                            For
       PLAN LINKED TO THE STRATEGIC PLAN 2019 2021
       FOR THE EXECUTIVE DIRECTORS, THE MEMBERS OF
       THE MANAGEMENT COMMITTEE AND THE REST OF
       THE MANAGEMENT TEAM AND KEY EMPLOYEES OF
       THE COMPANY

9      DELIVERY OF SHARES IN FAVOR OF EXECUTIVE                  Mgmt          For                            For
       DIRECTORS AND SENIOR EXECUTIVES AS PART OF
       THE COMPANY'S VARIABLE COMPENSATION PROGRAM

10     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION FOR EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANY'S RISK PROFILE. 2

11     AUTHORIZATION AND DELEGATION OF POWERS FOR                Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, COMPLEMENT,
       EXECUTION AND DEVELOPMENT OF THE AGREEMENTS
       ADOPTED BY THE BOARD, AND DELEGATION OF
       POWERS FOR THE ELEVATION TO PUBLIC
       INSTRUMENT AND REGISTRATION OF SAID
       AGREEMENTS AND FOR THEIR CORRECTION, IN
       THEIR CASE

12     CONSULTATIVE VOTING OF THE ANNUAL REPORT ON               Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2018

13     INFORMATION ON THE MODIFICATION OF THE                    Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED AT THE MEETING OF FEBRUARY 21, 2019

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  711226200
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Shuji                             Mgmt          For                            For

2.2    Appoint a Director Ehara, Makoto                          Mgmt          For                            For

2.3    Appoint a Director Kikuchi, Koichi                        Mgmt          For                            For

2.4    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.5    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

2.6    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Yoshihiko                    Mgmt          For                            For

2.8    Appoint a Director Anne Tse                               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mataichi, Yoshio

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers with
       Title, etc.




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD                                                                        Agenda Number:  710810563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF STEVEN GREGG AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF PENNY WINN AS A DIRECTOR                   Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2018

4      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CANCOM SE                                                                                   Agenda Number:  711315918
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8238N102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  DE0005419105
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05.06.2019 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.06.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.A    ELECT LOTHAR KONIARSKI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.B    ELECT REGINA WEINMANN TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

6.C    ELECT UWE KEMM TO THE SUPERVISORY BOARD -                 Non-Voting
       WITHDRAWN NOMINATION

6.D    ELECT MARTIN WILD TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.E    ELECT MARLIES TEROCK TO THE SUPERVISORY                   Non-Voting
       BOARD - WITHDRAWN NOMINATION

6.F    ELECT STEFAN KOBER TO THE SUPERVISORY BOARD               Mgmt          Against                        Against

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

W.1    ELECT HANS-ULRICH HOLDENRIED INSTEAD OF UWE               Mgmt          For                            For
       KEMM TO THE SUPERVISORY BOARD

W.2    ELECT ISABELL M. WELPE INSTEAD OF MARLIES                 Mgmt          For                            For
       TEROCK TO THE SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  710588192
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          For                            For

2.2    Appoint a Director Maeda, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

2.4    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.5    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.6    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Hiroaki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tanaka, Yutaka                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  710703124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND COMMERCIAL
       TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT
       (THE "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CCT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 6
       FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CCT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CCT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CCT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CCT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CCT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CCT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASES OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF- MARKET
       REPURCHASE) FOR EACH UNIT AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET REPURCHASE;
       "MARKET DAY" MEANS A DAY ON WHICH THE
       SGX-ST AND/OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM
       LIMIT" MEANS THAT NUMBER OF UNITS
       REPRESENTING 2.5% OF THE TOTAL NUMBER OF
       ISSUED UNITS AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN
       RELATION TO A UNIT TO BE REPURCHASED, MEANS
       THE REPURCHASE PRICE (EXCLUDING BROKERAGE,
       STAMP DUTY, COMMISSION, APPLICABLE GOODS
       AND SERVICES TAX AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF
       THE AVERAGE CLOSING PRICE OF THE UNITS FOR
       BOTH A MARKET REPURCHASE AND AN OFF-MARKET
       REPURCHASE; AND (D) THE MANAGER AND THE
       TRUSTEE BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF CCT TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  709961874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ACQUISITION OF THE BALANCE                   Mgmt          For                            For
       70.0% OF THE UNITS IN INFINITY MALL TRUST
       WHICH HOLDS WESTGATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  710703100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND MALL TRUST
       MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CMT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT                 Mgmt          Against                        Against
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 29
       OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CMT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CMT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CMT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CMT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASES OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
       FOR EACH UNIT AND THE RELEVANT TERMS OF THE
       EQUAL ACCESS SCHEME FOR EFFECTING THE
       OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
       DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
       MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
       TIME BEING ON WHICH THE UNITS MAY BE LISTED
       AND QUOTED, IS OPEN FOR TRADING IN
       SECURITIES; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF UNITS REPRESENTING 2.5% OF THE
       TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION; AND
       "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
       REPURCHASED, MEANS THE REPURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED 105.0% OF THE AVERAGE CLOSING
       PRICE OF THE UNITS FOR BOTH A MARKET
       REPURCHASE AND AN OFF-MARKET REPURCHASE.
       (D) THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CARL ZEISS MEDITEC AG                                                                       Agenda Number:  710512054
--------------------------------------------------------------------------------------------------------------------------
        Security:  D14895102
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  DE0005313704
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 26 FEB 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       04.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017/18

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.55 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017/18

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017/18

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018/19

6      APPROVE INCREASE IN SIZE OF BOARD TO NINE                 Mgmt          For                            For
       MEMBERS

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      ELECT CHRISTIAN MUELLER TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG A/S                                                                               Agenda Number:  710516735
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS; APPROVE DISCHARGE OF MANAGEMENT
       AND BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 18 PER SHARE

4      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN,
       DKK 618,000 FOR VICE CHAIR, AND DKK 412,000
       FOR OTHER DIRECTORS; APPROVE REMUNERATION
       FOR COMMITTEE WORK

5.A    REELECT FLEMMING BESENBACHER AS DIRECTOR                  Mgmt          Abstain                        Against

5.B    REELECT CARL BACHE AS DIRECTOR                            Mgmt          For                            For

5.C    REELECT MAGDI BATATO AS DIRECTOR                          Mgmt          For                            For

5.D    REELECT RICHARD BURROWS AS DIRECTOR                       Mgmt          For                            For

5.E    REELECT SOREN-PETER FUCHS OLESEN AS                       Mgmt          For                            For
       DIRECTOR

5.F    REELECT LARS STEMMERIK AS DIRECTOR                        Mgmt          For                            For

5.G    ELECT DOMITILLE DOAT-LE BIGOT AS NEW                      Mgmt          For                            For
       DIRECTOR

5.H    ELECT LILIAN FOSSUM BINER AS NEW DIRECTOR                 Mgmt          For                            For

5.I    ELECT LARS FRUERGAARD JORGENSEN AS NEW                    Mgmt          For                            For
       DIRECTOR

5.J    ELECT MAJKEN SCHULTZ AS NEW DIRECTOR                      Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  710676668
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECT MICKY ARISON AS DIRECTOR OF                      Mgmt          Against                        Against
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

2      RE-ELECT SIR JONATHON BAND AS DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

3      RE-ELECT JASON CAHILLY AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

4      RE-ELECT HELEN DEEBLE AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

5      RE-ELECT ARNOLD DONALD AS DIRECTOR OF                     Mgmt          Against                        Against
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

6      RE-ELECT RICHARD GLASIER AS DIRECTOR OF                   Mgmt          Against                        Against
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

7      RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

8      ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL                 Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC

9      RE-ELECT SIR JOHN PARKER AS DIRECTOR OF                   Mgmt          Against                        Against
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

10     RE-ELECT STUART SUBOTNICK AS DIRECTOR OF                  Mgmt          Against                        Against
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

11     RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL               Mgmt          Against                        Against
       CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC

12     RE-ELECT RANDALL WEISENBURGER AS DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC

13     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          Against                        Against
       INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY
       THE SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CARNIVAL CORPORATION

16     AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL                 Mgmt          For                            For
       PLC TO FIX REMUNERATION OF AUDITORS

17     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA                                                                                Agenda Number:  711152316
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME, SETTING OF THE                      Mgmt          For                            For
       DIVIDEND, OPTION FOR DIVIDEND PAYMENT IN
       SHARES

O.4    RATIFICATION OF TRANSFERRING THE REGISTERED               Mgmt          For                            For
       OFFICE

O.5    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       CLAUDIA ALMEIDA E SILVA AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. AMELIE OUDEA-CASTERA

O.6    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       ALEXANDRE ARNAULT AS DIRECTOR, AS A
       REPLACEMENT FOR MR. BERNARD ARNAULT

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIERRY BRETON AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO               Mgmt          Against                        Against
       DINIZ AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES EDELSTENNE AS DIRECTOR

O.11   SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          For                            For
       FEES TO BE ALLOCATED TO DIRECTORS

O.12   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMMITMENTS MADE FOR THE                  Mgmt          Against                        Against
       BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, PURSUANT TO
       THE PROVISIONS OF ARTICLE L. 225-42-1 OF
       THE FRENCH COMMERCIAL CODE

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. ALEXANDRE BOMPARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2018

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO MR.
       ALEXANDRE BOMPARD IN HIS CAPACITY AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2019

O.16   AUTHORIZATION GRANTED FOR A PERIOD OF 18                  Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO TRADE
       IN THE SHARES OF THE COMPANY

E.17   ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF                Mgmt          For                            For
       THE BYLAWS TO ADOPT A PURPOSE OF THE
       COMPANY

E.18   AUTHORIZATION GRANTED FOR A PERIOD OF 18                  Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO REDUCE
       THE CAPITAL BY CANCELLING SHARES

E.19   DELEGATION OF AUTHORITY FOR A TERM OF 26                  Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
       SHARES AND EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS WELL AS TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 500
       MILLION EUROS

E.20   DELEGATION OF AUTHORITY FOR A TERM OF 26                  Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
       SHARES AND EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING
       OR TO REMUNERATE SECURITIES CONTRIBUTED TO
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF
       175 MILLION EUROS

E.21   DELEGATION OF AUTHORITY FOR A TERM OF 26                  Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
       SHARES AND EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT
       TO ARTICLE L.411-2 SECTION II OF THE FRENCH
       MONETARY AND FINANCIAL CODE AND FOR A
       MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS

E.22   DELEGATION OF AUTHORITY FOR A PERIOD OF 26                Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHT, UP TO A LIMIT OF 15 % OF THE INITIAL
       CAPITAL INCREASE

E.23   DELEGATION OF POWERS FOR A PERIOD OF 26                   Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO ISSUE,
       WITHIN A LIMIT OF 10% OF THE CAPITAL,
       SHARES AND EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS WELL AS TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.24   DELEGATION OF AUTHORITY FOR A PERIOD OF 26                Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES OR PROFITS, FOR A
       MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS

E.25   AUTHORIZATION GRANTED FOR A PERIOD OF 38                  Mgmt          Against                        Against
       MONTHS TO THE BOARD OF DIRECTORS TO GRANT
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND ITS
       SUBSIDIARIES, ENTAILING A WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT TO THE SHARES TO BE
       ISSUED DUE TO THE ALLOCATION OF FREE
       SHARES, WITHIN THE LIMIT OF 0.8% OF THE
       SHARE CAPITAL

E.26   DELEGATION OF AUTHORITY FOR A PERIOD OF 26                Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS PLAN, FOR A
       MAXIMUM NOMINAL AMOUNT OF 35 MILLION EUROS

E.27   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   24 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0508/201905081901665.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0524/201905241902370.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CARSALES.COM LTD                                                                            Agenda Number:  709960733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q21411121
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  AU000000CAR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5.A, 5.B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MR PATRICK                      Mgmt          For                            For
       O'SULLIVAN

4      APPROVAL OF DIRECTOR - MR KEE WONG                        Mgmt          For                            For

5.A    CHIEF EXECUTIVE REMUNERATION - SHORT TERM                 Mgmt          For                            For
       INCENTIVE ("STI")

5.B    CHIEF EXECUTIVE REMUNERATION - LONG TERM                  Mgmt          For                            For
       INCENTIVE ("LTI")




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB                                                                                Agenda Number:  710573331
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: LAWYER               Non-Voting
       SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      CONSIDERATION IF THE ANNUAL GENERAL MEETING               Non-Voting
       HAS BEEN DULY CONVENED

6.A    PRESENTATION OF: THE ANNUAL ACCOUNTS AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
       REPORT FOR THE GROUP

6.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING THE COMPANY'S COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO MEMBERS OF
       THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
       THE PREVIOUS ANNUAL GENERAL MEETING. IN
       CONNECTION THERETO, PRESENTATION BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

7      RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND, IN THE EVENT
       THAT THE MEETING RESOLVES TO DISTRIBUTE
       DIVIDEND, A RESOLUTION REGARDING THE RECORD
       DAY FOR DISTRIBUTION OF DIVIDEND: SEK 6.10
       PER SHARES

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE MANAGING DIRECTOR

10     THE ELECTION COMMITTEES REPORT ON ITS                     Non-Voting
       PROPOSALS REGARDING RESOLUTIONS AT THE
       ANNUAL GENERAL MEETING AND THE ELECTION
       COMMITTEES MOTIVATED STATEMENT CONCERNING
       ITS PROPOSAL REGARDING THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY ELECTION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING.

11     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS AND AUDITORS AND
       DEPUTY AUDITORS: 7 MEMBERS AND NO DEPUTY
       AUDITOR

12     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR

13.A   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHARLOTTE STROMBERG

13.B   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: PER BERGGREN

13.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: ANNA KARIN HATT

13.D   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHRISTER JACOBSON

13.E   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHRISTINA KARLSSON KAZEEM

13.F   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: NINA LINANDER

13.G   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: JOHAN SKOGLUND

14     ELECTION OF AUDITOR: DELOITTE IS PROPOSED                 Mgmt          For                            For
       FOR RE-ELECTION AS AUDITOR IN CASTELLUM
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2020. IF THE ANNUAL GENERAL MEETING
       RESOLVES TO ELECT DELOITTE AS AUDITOR,
       DELOITTE HAS ANNOUNCED THAT HANS WAREN WILL
       CONTINUE AS THE MAIN RESPONSIBLE AUDITOR AT
       DELOITTE

CMMT   PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED                Non-Voting
       BY ELECTION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING.

15     RESOLUTION REGARDING THE ESTABLISHMENT OF                 Mgmt          For
       AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
       GENERAL MEETING

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING RENEWAL OF THE                       Mgmt          For                            For
       INCENTIVE PROGRAM FOR MEMBERS OF THE
       EXECUTIVE MANAGEMENT

18     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES

19     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
       AND TRANSFER THE COMPANY'S OWN SHARES

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST                                                Agenda Number:  710821112
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1233P104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SG1T66931158
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF M&C                    Mgmt          For                            For
       BUSINESS TRUST MANAGEMENT LIMITED, AS
       TRUSTEE-MANAGER OF HBT (THE "HBT TRUSTEE-
       MANAGER"), THE STATEMENT BY THE CHIEF
       EXECUTIVE OFFICER OF THE HBT
       TRUSTEE-MANAGER, THE REPORT OF DBS TRUSTEE
       LIMITED, AS TRUSTEE OF H-REIT (THE" H-REIT
       TRUSTEE"), THE REPORT OF M&C REIT
       MANAGEMENT LIMITED, AS MANAGER OF H-REIT
       ("THE H-REIT MANAGER") AND THE AUDITED
       FINANCIAL STATEMENTS OF HBT, H-REIT AND CDL
       HOSPITALITY TRUSTS FOR THE YEAR ENDED 31
       DECEMBER 2018 AND THE AUDITORS' REPORT
       THEREON

2      TO RE-APPOINT MESSRS KPMG LLP AS THE                      Mgmt          For                            For
       INDEPENDENT AUDITORS OF H-REIT AND HBT AND
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETINGS OF H-REIT AND
       HBT, AND TO AUTHORISE THE H-REIT MANAGER
       AND THE HBT TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE H-REIT MANAGER AND THE HBT
       TRUSTEE-MANAGER, TO (A) (I) ISSUE NEW UNITS
       IN H-REIT ("H-REIT UNITS") AND NEW UNITS IN
       HBT ("HBT UNITS", TOGETHER WITH H-REIT
       UNITS, THE "STAPLED SECURITIES") WHETHER BY
       WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR
       (II) MAKE OR GRANT OFFERS, AGREEMENTS OR
       OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT
       MIGHT OR WOULD REQUIRE STAPLED SECURITIES
       TO BE ISSUED, INCLUDING BUT NOT LIMITED TO
       THE CREATION AND ISSUE OF (AS WELL AS
       ADJUSTMENTS TO) SECURITIES, WARRANTS,
       DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
       INTO STAPLED SECURITIES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE H-REIT
       MANAGER AND THE HBT TRUSTEE-MANAGER MAY IN
       THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B)
       ISSUE STAPLED SECURITIES IN PURSUANCE OF
       ANY INSTRUMENTS MADE OR GRANTED BY THE
       H-REIT MANAGER AND THE HBT TRUSTEE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE), PROVIDED THAT: (1)
       THE AGGREGATE NUMBER OF STAPLED SECURITIES
       TO BE ISSUED PURSUANT TO THIS RESOLUTION
       (INCLUDING STAPLED SECURITIES TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION), SHALL NOT
       EXCEED FIFTY PER CENT (50%) OF THE TOTAL
       NUMBER OF ISSUED STAPLED SECURITIES
       (EXCLUDING TREASURY H-REIT UNITS AND
       TREASURY HBT UNITS, IF ANY) (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       STAPLED SECURITIES TO BE ISSUED OTHER THAN
       ON A PRO RATA BASIS TO STAPLED SECURITY
       HOLDERS SHALL NOT EXCEED TWENTY PER CENT
       (20%) OF THE TOTAL NUMBER OF ISSUED STAPLED
       SECURITIES (EXCLUDING TREASURY H-REIT UNITS
       AND TREASURY HBT UNITS, IF ANY) (AS
       CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
       (2) BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF STAPLED
       SECURITIES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED STAPLED SECURITIES (EXCLUDING
       TREASURY H-REIT UNITS AND TREASURY HBT
       UNITS, IF ANY) SHALL BE BASED ON THE NUMBER
       OF ISSUED STAPLED SECURITIES (EXCLUDING
       TREASURY H-REIT UNITS AND TREASURY HBT
       UNITS, IF ANY) AT THE TIME THIS RESOLUTION
       IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       STAPLED SECURITY ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY INSTRUMENTS
       WHICH ARE OUTSTANDING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (B) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF STAPLED SECURITIES; (3) IN
       EXERCISING THE AUTHORITY CONFERRED BY THIS
       RESOLUTION, THE H-REIT MANAGER AND THE HBT
       TRUSTEE-MANAGER SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF SGX-ST
       FOR THE TIME BEING IN FORCE (UNLESS SUCH
       COMPLIANCE HAS BEEN WAIVED BY SGX-ST), THE
       BUSINESS TRUSTS ACT, CHAPTER 31A OF
       SINGAPORE FOR THE TIME BEING IN FORCE, THE
       TRUST DEED CONSTITUTING H-REIT (AS AMENDED)
       (THE "H-REIT TRUST DEED") FOR THE TIME
       BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
       OR WAIVED BY THE MONETARY AUTHORITY OF
       SINGAPORE) AND THE TRUST DEED CONSTITUTING
       HBT (AS AMENDED) (THE "HBT TRUST DEED") FOR
       THE TIME BEING IN FORCE (UNLESS OTHERWISE
       EXEMPTED OR WAIVED BY THE MONETARY
       AUTHORITY OF SINGAPORE); (4) (UNLESS
       REVOKED OR VARIED BY THE STAPLED SECURITY
       HOLDERS IN A GENERAL MEETING) THE AUTHORITY
       CONFERRED BY THIS RESOLUTION SHALL CONTINUE
       IN FORCE UNTIL (I) THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETINGS OF H-REIT AND
       HBT OR (II) THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETINGS OF H-REIT AND HBT
       ARE REQUIRED BY LAW TO BE HELD, WHICHEVER
       IS EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       STAPLED SECURITIES INTO WHICH THE
       INSTRUMENTS MAY BE CONVERTED, IN THE EVENT
       OF RIGHTS, BONUS OR OTHER CAPITALISATION
       ISSUES OR ANY OTHER EVENTS, THE H-REIT
       MANAGER AND THE HBT TRUSTEE-MANAGER ARE
       AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
       OR STAPLED SECURITIES PURSUANT TO SUCH
       ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS ARE ISSUED; AND (6) THE H-REIT
       MANAGER, THE H-REIT TRUSTEE AND THE HBT
       TRUSTEE-MANAGER BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE H-REIT
       MANAGER, THE H-REIT TRUSTEE OR, AS THE CASE
       MAY BE, THE HBT TRUSTEE-MANAGER MAY
       CONSIDER EXPEDIENT OR NECESSARY OR IN THE
       INTEREST OF H-REIT AND HBT TO GIVE EFFECT
       TO THE AUTHORITY CONFERRED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  710898175
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 9 MAY 2019 AT 11:30. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE THE INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       DIRECTORS REPORT PLUS THE CONSOLIDATED
       ANNUAL ACCOUNTS AND DIRECTORS REPORT
       FINANCIAL INFORMATION FOR THE YEAR ENDING
       31 DECEMBER 2018

2      APPROVE THE NON-FINANCIAL INFORMATION                     Mgmt          For                            For
       INCLUDED IN THE CONSOLIDATED DIRECTORS
       REPORT FOR THE YEAR ENDING 31 DECEMBER 2018

3      APPROVE THE PROPOSED EARNINGS DISTRIBUTION                Mgmt          For                            For
       FOR THE YEAR ENDING 31 DECEMBER 2018

4      APPROVE THE BOARDS PERFORMANCE FOR THE YEAR               Mgmt          For                            For
       ENDING 31 DECEMBER 2018

5      RE-ELECTION OF THE AUDITORS FOR THE COMPANY               Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE
       FINANCIAL YEAR 2020: DELOITTE

6      APPROVE THE MODIFICATION OF ARTICLE 26 OF                 Mgmt          For                            For
       THE CORPORATE BYLAWS

7      APPROVE THE MAXIMUM AGGREGATE AMOUNT OF THE               Mgmt          For                            For
       DIRECTORS REMUNERATION

8      REMUNERATION LINKED TO THE COMPANY'S SHARES               Mgmt          For                            For

9      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

10.1   RE-ELECT MR TOBIAS MARTINEZ GIMENO AS CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER, FOR THE BYLAW PERIOD

10.2   RATIFY THE APPOINTMENT BY CO-OPTION OF MR                 Mgmt          Against                        Against
       MARCO PATUANO AND RE-ELECT HIM AS A
       PROPRIETARY DIRECTOR, FOR THE BYLAW PERIOD

10.3   RATIFY THE APPOINTMENT BY CO-OPTION OF MR                 Mgmt          For                            For
       CARLO BERTAZZO AND RE-ELECT HIM AS A
       PROPRIETARY DIRECTOR, FOR THE BYLAW PERIOD

10.4   RATIFY THE APPOINTMENT BY CO-OPTION OF MS                 Mgmt          Against                        Against
       ELISABETTA DE BERNARDI DI VALSERRA AND
       RE-ELECT HER AS A PROPRIETARY DIRECTOR, FOR
       THE BYLAW PERIOD

10.5   RATIFY THE APPOINTMENT BY CO-OPTION OF MR                 Mgmt          Against                        Against
       JOHN BENEDICT MCCARTHY AND RE-ELECT HIM AS
       A PROPRIETARY DIRECTOR, FOR THE BYLAW
       PERIOD

11     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE SHARE CAPITAL UNDER
       THE TERMS AND CONDITIONS OF ARTICLE 297.1.B
       OF THE LAW ON CORPORATIONS, FOR A MAXIMUM
       PERIOD OF FIVE YEARS. DELEGATION OF THE
       POWER TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW
       ON CORPORATIONS, BEING LIMITED TO A MAXIMUM
       NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A
       10 PCT OF THE CORPORATE CAPITAL AT THE TIME
       OF THE AUTHORIZATION

12     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE BONDS, DEBENTURES AND
       OTHER FIXED INCOME SECURITIES, CONVERTIBLE
       INTO SHARES, AS WELL AS WARRANTS AND ANY
       OTHER FINANCIAL INSTRUMENTS GIVING THE
       RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE
       COMPANY. DELEGATION OF THE POWER TO EXCLUDE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO
       ARTICLE 506 OF THE LAW ON CORPORATIONS,
       BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT,
       ALTOGETHER, EQUIVALENT TO A 10 PCT OF THE
       CORPORATE CAPITAL AT THE TIME OF THE
       AUTHORIZATION

13     THE DELEGATION OF POWERS TO FORMALIZE ALL                 Mgmt          For                            For
       AGREEMENTS ADOPTED BY THE BOARD

14     CONSULTATIVE VOTING OF THE ANNUAL REPORT ON               Mgmt          For                            For
       DIRECTORS REMUNERATIONS FOR THE CORPORATE
       YEAR ENDED 31 DECEMBER 2018

CMMT   16 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 03 MAY 2019 TO
       02 MAY 2019 AND RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   09 APR 2019: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "100" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CEMBRA MONEY BANK AG                                                                        Agenda Number:  710783160
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1329L107
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CH0225173167
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT 2018 (APPROVAL OF MANAGEMENT                Mgmt          For                            For
       REPORT 2018, CONSOLIDATED AND INDIVIDUAL
       FINANCIAL STATEMENTS 2018)

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2018

3      ALLOCATION OF DISTRIBUTABLE PROFIT AND                    Mgmt          For                            For
       DISTRIBUTION: CHF 3.75 PER SHARE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT BOARD

5.1.1  RE-ELECTION OF FELIX WEBER AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.1.2  RE-ELECTION OF PETER ATHANAS AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

5.1.3  RE-ELECTION OF URS BAUMANN AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.1.4  RE-ELECTION OF DENIS HALL AS A BOARD OF                   Mgmt          For                            For
       DIRECTOR

5.1.5  RE-ELECTION OF KATRINA MACHIN AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

5.1.6  RE-ELECTION OF MONICA MACHLER AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

5.1.7  RE-ELECTION OF BEN TELLINGS AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

5.2    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: FELIX WEBER

5.3.1  RE-ELECTION OF URS BAUMANN AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION AND NOMINATION COMMITTEE

5.3.2  RE-ELECTION OF KATRINA MACHIN AS A MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION AND NOMINATION
       COMMITTEE

5.3.3  RE-ELECTION OF BEN TELLINGS AS A MEMBER OF                Mgmt          For                            For
       THE COMPENSATION AND NOMINATION COMMITTEE

5.4    ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM ANWALTSKANZLEI KELLER KLG, ZURICH, BE
       ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR
       TERM OF OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

5.5    RE-ELECTION OF THE INDEPENDENT AUDITORS:                  Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT KPMG
       AG, ZURICH, BE RE-ELECTED AS INDEPENDENT
       AUDITORS OF THE BANK FOR A ONE-YEAR TERM OF
       OFFICE

6      RENEWAL OF THE AUTHORISED CAPITAL PURSUANT                Mgmt          For                            For
       TO ARTICLE 4 PARA. 1 OF THE ARTICLES OF
       INCORPORATION

7.1    APPROVAL OF THE TOTAL COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

7.2    APPROVAL OF THE TOTAL FIXED AND VARIABLE                  Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 CEMENTIR HOLDING S.P.A.                                                                     Agenda Number:  710783057
--------------------------------------------------------------------------------------------------------------------------
        Security:  T27468171
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  IT0003126783
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    FINANCIAL STATEMENTS AS OF 31 DECEMBER                    Mgmt          For                            For
       2018. REPORTS OF THE BOARD OF DIRECTORS,
       THE BOARD OF STATUTORY AUDITORS AND THE
       INDEPENDENT AUDITORS. ALLOCATION OF THE NET
       RESULT FOR THE YEAR. RELATED RESOLUTIONS.
       PRESENTATION OF THE GROUP'S CONSOLIDATED
       FINANCIAL STATEMENTS AT 31 DECEMBER 2018:
       THE COMPANY'S SEPARATE FINANCIAL STATEMENTS
       - INCLUDING THE BALANCE SHEET, THE INCOME
       STATEMENT AND THE EXPLANATORY NOTES FOR THE
       YEAR ENDED 31 DECEMBER 2018 - SHOWING A
       LOSS OF EUR 5,353,200

1.B    FINANCIAL STATEMENTS AS OF 31 DECEMBER                    Mgmt          For                            For
       2018. REPORTS OF THE BOARD OF DIRECTORS,
       THE BOARD OF STATUTORY AUDITORS AND THE
       INDEPENDENT AUDITORS. ALLOCATION OF THE NET
       RESULT FOR THE YEAR. RELATED RESOLUTIONS.
       PRESENTATION OF THE GROUP'S CONSOLIDATED
       FINANCIAL STATEMENTS AT 31 DECEMBER 2018:
       TO COVER THE YEAR'S LOSS OF EUR 5,353,200
       BY USING THE MERGER SURPLUS RESERVE FOR EUR
       5,353,200

2.A    MOTION FOR THE DISTRIBUTION OF A DIVIDEND.                Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS: TO
       ALLOCATE THE TOTAL AMOUNT OF EUR 22,276,800
       AS A PAYABLE DIVIDEND TO THE SHAREHOLDERS,
       EQUAL TO EUR 0.14 PER EACH ORDINARY SHARE,
       GROSS OF ANY WITHHOLDING TAX, USING FOR
       THIS PURPOSE, EURO 4,296,171.18 OF RETAINED
       EARNINGS FROM YEARS CLOSED BEFORE 31
       DECEMBER 2007 AND EURO 17,980,728.82 OF
       MERGER SURPLUS RESERVE CONSISTS OF RESERVES
       OF PROFITS ACHIEVED IN THE YEARS CLOSED
       AFTER 31 DECEMBER 2007 AND UNTIL 31
       DECEMBER 2016

2.B    MOTION FOR THE DISTRIBUTION OF A DIVIDEND.                Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS: TO
       ESTABLISH THE RECORD DATE AS OF 21 MAY 2019
       ACCORDING TO ARTICLE 83-TERDECES OF THE
       LEGISLATIVE DECREE 58/98

2.C    MOTION FOR THE DISTRIBUTION OF A DIVIDEND.                Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS: TO SET
       OUT 20 MAY 2019 AS THE EX-DIVIDEND DATE

2.D    MOTION FOR THE DISTRIBUTION OF A DIVIDEND.                Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS: TO PAY
       THE DIVIDEND, GROSS OF ANY WITHHOLDING TAX,
       ON 22 MAY 2019

3.A    REMUNERATION REPORT: RESOLUTION IN RELATION               Mgmt          Against                        Against
       TO THE FIRST SECTION PURSUANT TO ARTICLE
       123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE
       NO. 58/98: TO GIVE ITS FAVOURABLE OPINION
       ON THE FIRST SECTION OF THE REMUNERATION
       REPORT PREPARED BY THE BOARD OF DIRECTORS
       PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE
       DECREE 58/98, PARTICULARLY IN REGARD TO THE
       REMUNERATION POLICY OF CEMENTIR HOLDING
       S.P.A

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 193733 DUE TO SPLIT OF
       RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CEMENTIR HOLDING S.P.A.                                                                     Agenda Number:  711249727
--------------------------------------------------------------------------------------------------------------------------
        Security:  T27468171
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  IT0003126783
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO MOVE THE REGISTERED OFFICE TO AMSTERDAM                Mgmt          Against                        Against
       (THE NETHERLANDS). RESOLUTIONS RELATED
       THERETO, INCLUDING THE ADOPTION OF NEW
       COMPANY BY-LAWS ACCORDING TO DUTCH LAW

CMMT   30 MAY 2019: PLEASE NOTE THAT THERE IS                    Non-Voting
       WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION

CMMT   30 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  711271217
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Niwa, Shunsuke                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujii, Hidenori               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ishizu, Hajime                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Fumio

3.4    Appoint a Corporate Auditor Kifuji, Shigeo                Mgmt          For                            For

3.5    Appoint a Corporate Auditor Nasu, Kunihiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  710901376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018 AS SET OUT ON PAGES 94 TO 103
       OF THE ANNUAL REPORT AND ACCOUNTS 2018

3      THAT A FINAL CASH DIVIDEND OF 8.4 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018 BE PAID ON 27 JUNE 2019 TO
       SHAREHOLDERS ON THE REGISTER OF
       SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 10
       MAY 2019

4      ELECTION OF DIRECTOR: CHARLES BERRY                       Mgmt          For                            For

5      ELECTION OF DIRECTOR: RICHARD HOOKWAY                     Mgmt          For                            For

6      ELECTION OF DIRECTOR: PAM KAUR                            Mgmt          For                            For

7      ELECTION OF DIRECTOR: KEVIN O'BYRNE                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: CHRIS O'SHEA                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: SARWJIT SAMBHI                      Mgmt          For                            For

10     RE-ELECTION OF DIRECTOR: IAIN CONN                        Mgmt          For                            For

11     RE-ELECTION OF DIRECTOR: JOAN GILLMAN                     Mgmt          For                            For

12     RE-ELECTION OF DIRECTOR: STEPHEN HESTER                   Mgmt          For                            For

13     RE-ELECTION OF DIRECTOR: CARLOS PASCUAL                   Mgmt          For                            For

14     RE-ELECTION OF DIRECTOR: STEVE PUSEY                      Mgmt          For                            For

15     RE-ELECTION OF DIRECTOR: SCOTT WHEWAY                     Mgmt          For                            For

16     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID

17     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          Against                        Against

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS:                 Mgmt          For                            For
       THAT, SUBJECT TO THE PASSING OF RESOLUTION
       19, THE DIRECTORS BE AUTHORISED TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE ACT)
       FOR CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE LIMITED: A. TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES IN CONNECTION WITH AN OFFER
       OF, OR INVITATION TO APPLY FOR, EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
       RESOLUTION 19, BY WAY OF A RIGHTS ISSUE
       ONLY): (I) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) TO HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES, OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, AND SO THAT
       THE DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; AND B. IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
       RESOLUTION 19 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES, TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
       OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT
       OF GBP 17,583,753, SUCH AUTHORITY TO APPLY
       UNTIL THE CONCLUSION OF THE 2020 AGM (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       31 JULY 2020), SAVE THAT, IN EACH CASE,
       DURING THIS PERIOD THE COMPANY MAY MAKE
       OFFERS, AND ENTER INTO AGREEMENTS, WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED (AND TREASURY SHARES TO BE
       SOLD) AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19, THE DIRECTORS BE AUTHORISED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 20, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A.
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 17,583,753 (BEING
       APPROXIMATELY 5% OF THE ISSUED SHARE
       CAPITAL AS AT 11 MARCH 2019); AND B. USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE 2020 AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 31 JULY 2020), SAVE
       THAT, IN EACH CASE, DURING THIS PERIOD THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN AGM MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CERVED GROUP S.P.A.                                                                         Agenda Number:  710856418
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2R843108
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  IT0005010423
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    BALANCE SHEET AS OF 31 DECEMBER 2018.                     Mgmt          For                            For
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2018. DIRECTORS, INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. PROFIT
       ALLOCATION AND DIVIDEND DISTRIBUTION.
       RESOLUTIONS RELATED THERETO

O.2    TO PROPOSE THE DISTRIBUTION OF THE PREMIUM                Mgmt          For                            For
       RESERVE, RESOLUTIONS RELATED THERETO

O.3    REWARDING REPORT AS PER ART. 123-TER, ITEM                Mgmt          For                            For
       6 OF THE LEGISLATIVE DECREE NO. 58/1998,
       RESOLUTIONS RELATED THERETO

O.4    INCENTIVE PLAN FOR FINANCIAL YEARS                        Mgmt          Against                        Against
       2022-2024 ON CERVED GROUP S.P.A. ORDINARY
       SHARES CALLED ''PERFORMANCE SHARE PLAN
       2022-2024'' RESERVED TO MANAGEMENT AND
       DIRECTORS, AND TO SUBSIDIARY COMPANIES AS
       PER ART. 93 OF THE LEGISLATIVE DECREE NO.
       58/1998, RESOLUTIONS RELATED THERETO

O.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING HELD ON 9 APRIL 2018. RESOLUTIONS
       RELATED THERETO

O.6.A  TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

O.6.B  TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 OF THE 4 SLATES OF DIRECTORS.

O.6C1  TO APPOINT DIRECTORS: LIST N.1 PRESENTED BY               Mgmt          For                            For
       THE OUTGOING BOARD OF DIRECTORS: 1.
       GIANANDREA EDOARDO DE BERNARDIS 2. ANDREA
       MIGNANELLI 3. SABRINA DELLE CURTI 4. FABIO
       CERCHIAI (INDIPENDENT) 5. MARA ANNA RITA
       CAVERNI (INDIPENDENT) 6. AURELIO REGINA
       (INDIPENDENT) 7. UMBERTO CARLO MARIA
       NICODANO 8. ANDREA CASALINI (INDIPENDENT)
       9. ALESSANDRA STABILINI (INDIPENDENT) 10.
       GIORGIO VALERIO (INDIPENDENT) 11. ANNA
       GATTI (INDIPENDENT)

O.6C2  TO APPOINT DIRECTORS: LIST N.2 PRESENTED BY               Shr           No vote
       GRUPPO MUTUIONLINE S.P.A.: 1. ING. MARCO
       PESCARMONA 2. DOTT. FELICIANO LATELLA

O.6C3  TO APPOINT DIRECTOR: LIST N.3 PRESENTED BY                Shr           No vote
       ALATUS: MARIO FRANCESCO PITTO

O.6C4  TO APPOINT DIRECTORS: LIST N.4 PRESENTED BY               Shr           No vote
       A GROUP OF INSTITUTIONAL INVESTORS: 1.
       MARCO MARIA FUMAGALLI 2. VALENTINA
       MONTANARI 3. SILVIA STEFINI

O.6.D  TO STATE DIRECTOR'S EMOLUMENT                             Mgmt          For                            For

O.6.E  RESOLUTIONS RELATED THERETO                               Mgmt          Against                        Against

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          Against                        Against
       ITEM 2443 OF THE ITALIAN CIVIL CODE, FOR A
       PERIOD OF FIVE YEARS FROM THE DATE OF THE
       RESOLUTION, TO INCREASE THE COMPANY STOCK
       CAPITAL FREE OF PAYMENTS, IN DIVISIBLE FORM
       AND IN ONE OR MORE INSTALMENTS, AS PER ART.
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 1,263,028.43, TO BE
       PART OF THE STOCK CAPITAL, TO BE OFFERED TO
       THE BENEFICIARIES OF THE 2022-2024
       INCENTIVE PLAN ON CERVED GROUP S.P.A.'
       ORDINARY SHARES CALLED ''PERFORMANCE SHARE
       PLAN 2022-2024'', RELATED AMENDMENT OF ART.
       5 (STOCK CAPITAL) OF THE CURRENT BY-LAWS.
       RESOLUTIONS RELATED THERE TO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196372 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS UNDER RESOLUTION
       6.C. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHAMPION REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  710783704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1292D109
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  HK2778034606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321311.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321301.PDF

3      TO RE-ELECT MR. CHA MOU SING, PAYSON AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       REIT MANAGER

4      TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       REIT MANAGER

5      TO APPROVE THE GRANT OF A GENERAL MANDATE                 Mgmt          For                            For
       TO THE REIT MANAGER TO BUY-BACK UNITS NOT
       EXCEEDING 10% OF THE ISSUED UNITS




--------------------------------------------------------------------------------------------------------------------------
 CHARTER HALL RETAIL REIT                                                                    Agenda Number:  710054153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2308D108
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MR ROGER DAVIS AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CHARTER HALL RETAIL REIT                                                                    Agenda Number:  711119619
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2308D108
    Meeting Type:  EGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RATIFICATION OF INSTITUTIONAL PLACEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934859589
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2018
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Gil Shwed                           Mgmt          For                            For

1b.    Election of director: Marius Nacht                        Mgmt          Abstain                        Against

1c.    Election of director: Jerry Ungerman                      Mgmt          For                            For

1d.    Election of director: Dan Propper                         Mgmt          For                            For

1e.    Election of director: David Rubner                        Mgmt          For                            For

1f.    Election of director: Dr. Tal Shavit                      Mgmt          For                            For

2a.    To elect Yoav Chelouche as outside director               Mgmt          For                            For
       for an additional three-year term.

2b.    To elect Guy Gecht as outside director for                Mgmt          For                            For
       an additional three-year term.

3.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2018.

4.     Approve compensation to Check Point's Chief               Mgmt          For                            For
       Executive Officer.

5a.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 2. Mark "for" = yes or "against" = no.

5b.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 4. Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  935034607
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gil Shwed                           Mgmt          For                            For

1b.    Election of Director: Marius Nacht                        Mgmt          Abstain                        Against

1c.    Election of Director: Jerry Ungerman                      Mgmt          For                            For

1d.    Election of Director: Dan Propper                         Mgmt          For                            For

1e.    Election of Director: Dr. Tal Shavit                      Mgmt          For                            For

1f.    Election of Director: Shai Weiss                          Mgmt          For                            For

2.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2019.

3.     Approve compensation to Check Point's Chief               Mgmt          Against                        Against
       Executive Officer.

4.     Readopt Check Point's executive                           Mgmt          Against                        Against
       compensation policy.

5.     To amend the Company's Employee Stock                     Mgmt          For                            For
       Purchase Plan.

6a.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 3. Mark "for" = yes or "against" = no.

6b.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 4. Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD                                              Agenda Number:  710811440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13802130
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG1T06929205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT DIRECTORS' STATEMENT AND AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITORS' REPORT
       THEREON

2      TO DECLARE A FIRST AND FINAL (ONE-TIER, TAX               Mgmt          For                            For
       EXEMPT) DIVIDEND: SGD0.045 PER ORDINARY
       SHARE

3      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

4      TO RE-ELECT MR FENG HAI AS A DIRECTOR                     Mgmt          Against                        Against
       PURSUANT TO REGULATION 100

5      TO RE-ELECT MR CHAN YAT CHUNG AS A DIRECTOR               Mgmt          Against                        Against
       PURSUANT TO REGULATION 100

6      TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          Against                        Against
       THE DIRECTORS TO FIX THEIR REMUNERATION:
       DELOITTE N TOUCHE LLP

7      TO AUTHORISE DIRECTORS TO ISSUE SHARES                    Mgmt          Against                        Against
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CAP. 50 AND THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

8      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       GENERAL MANDATE FOR INTERESTED PERSON
       TRANSACTIONS

9      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          Against                        Against
       SHARE PURCHASE MANDATE

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA GOLDJOY GROUP LTD                                                                     Agenda Number:  710804990
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119B102
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  KYG2119B1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0326/LTN20190326902.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0326/LTN20190326932.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT AND ALL THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       ACQUISITION OF NSG SHARES THROUGH THE
       OFFEROR AND THE OFFER AND THE ALLOTMENT AND
       ISSUE OF NEW SHARES AS CONSIDERATION SHARES
       AND AS SHARE ALTERNATIVE UNDER THE OFFER),
       AND TO AUTHORISE ANY ONE OR MORE DIRECTORS
       OF THE COMPANY TO DO ALL SUCH ACTS AND
       THINGS AS THEY CONSIDER NECESSARY AND TO
       SIGN AND EXECUTE ALL SUCH DOCUMENTS, AND TO
       TAKE ALL SUCH STEPS WHICH IN THEIR OPINION
       MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO THE SALE AND PURCHASE AGREEMENT, THE
       OFFER AND COMPLETING THE TRANSACTIONS
       CONTEMPLATED THEREBY




--------------------------------------------------------------------------------------------------------------------------
 CHINA GOLDJOY GROUP LTD                                                                     Agenda Number:  710929374
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119B102
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  KYG2119B1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408977.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408975.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE PROPOSED CHANGE OF COMPANY                 Mgmt          For                            For
       NAME, DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 8 APRIL 2019
       AND TO AUTHORISE ANY DIRECTOR OF THE
       COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND
       TO TAKE ALL SUCH STEPS IN RELATION TO THE
       FOREGOING

2      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 8 APRIL 2019
       AND TO AUTHORISE ANY DIRECTOR OF THE
       COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND
       TO TAKE ALL SUCH STEPS IN RELATION TO THE
       FOREGOING




--------------------------------------------------------------------------------------------------------------------------
 CHINA GOLDJOY GROUP LTD                                                                     Agenda Number:  711075588
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119B102
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  KYG2119B1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292095.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292127.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.20                   Mgmt          For                            For
       CENT PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO RE-ELECT MR. YAO JIANHUI, A RETIRING                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY, AS AN EXECUTIVE
       DIRECTOR

4      TO RE-ELECT MR. LAU WAN PO, A RETIRING                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY, AS AN EXECUTIVE
       DIRECTOR

5      TO RE-ELECT MR. CHEN KAIBEN, A RETIRING                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY, AS A NON-EXECUTIVE
       DIRECTOR

6      TO RE-ELECT MR. WONG CHUN BONG (WHO HAS                   Mgmt          For                            For
       SERVED AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR FOR MORE THAN 9 YEARS), A RETIRING
       DIRECTOR OF THE COMPANY, AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT PROFESSOR LEE KWOK ON, MATTHEW                Mgmt          For                            For
       (WHO HAS SERVED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR FOR MORE THAN 9
       YEARS), A RETIRING DIRECTOR OF THE COMPANY,
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

9      TO APPOINT BDO LIMITED AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX ITS
       REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE
       DEAL WITH THE COMPANY'S SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BUY BACK THE COMPANY'S
       SHARES

12     TO ADD SUCH NUMBER OF SHARES BOUGHT BACK BY               Mgmt          Against                        Against
       THE COMPANY PURSUANT TO RESOLUTION NO. 11
       TO THE MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY UNDER RESOLUTION NO. 10




--------------------------------------------------------------------------------------------------------------------------
 CHOW TAI FOOK JEWELLERY GROUP LIMITED                                                       Agenda Number:  709627523
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21146108
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  KYG211461085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0614/LTN20180614019.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0614/LTN20180614015.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE REPORT OF THE
       DIRECTORS OF THE COMPANY (''DIRECTORS'')
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND AND SPECIAL                   Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018:
       FINAL DIVIDEND OF HK15.0 CENTS PER SHARE
       AND A SPECIAL DIVIDEND OF HK30.0 CENTS PER
       SHARE

3.A    TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS                 Mgmt          Against                        Against
       AN EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CHENG PING-HEI, HAMILTON AS               Mgmt          Against                        Against
       AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. CHAN SAI-CHEONG AS AN                     Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. CHENG MING-FUN, PAUL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       (''BOARD'') TO FIX THE DIRECTORS'
       REMUNERATION

4      TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD TO FIX ITS REMUNERATION

5      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          Against                        Against
       ISSUE NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          For                            For
       REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

7      SUBJECT TO THE PASSING OF THE ORDINARY                    Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO
       EXTEND THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS TO ISSUE SHARES OF THE COMPANY BY
       ADDING THE AGGREGATE NOMINAL AMOUNT OF
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  710169132
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2017/18 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT:                Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       ANNUAL GENERAL MEETING APPROVE THE BOARD OF
       DIRECTORS' PROPOSAL FOR THE APPROPRIATION
       OF PROFIT AS STATED IN THE ANNUAL REPORT
       FOR 2017/18, INCLUDING A PROPOSAL TO
       DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47
       PER SHARE OF DKK 10 IN CONNECTION WITH THE
       ANNUAL GENERAL MEETING, CORRESPONDING TO AN
       AMOUNT OF DKK 114 MILLION OR 50% OF THE
       PROFIT OF THE CHR. HANSEN GROUP FOR THE
       YEAR

4      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.A    CONSIDERING THE COMPOSITION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, THE EXECUTIVE BOARD, AND THE
       INVESTOR BASE OF THE COMPANY, THE BOARD OF
       DIRECTORS PROPOSES THAT COMPANY
       ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH
       DISCRETION TO THE BOARD OF DIRECTORS TO
       ALSO PUBLISH DANISH TRANSLATIONS THEREOF.
       IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2
       WILL BE INSERTED INTO THE COMPANY'S
       ARTICLES OF ASSOCIATION: "COMPANY
       ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH.
       THE BOARD OF DIRECTORS MAY DECIDE TO ALSO
       PUBLISH DANISH TRANSLATIONS THEREOF." THE
       COMPANY WILL CONTINUE TO PUBLISH DANISH
       TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS
       PART OF THE PROPOSAL, THE EXISTING ARTICLE
       9.5 ON CORPORATE LANGUAGE WILL BE INSERTED
       AS A NEW ARTICLE 11.1. THE SUBSEQUENT
       ARTICLE 9.6 WILL BE RENUMBERED

6.A.A  ELECTION OF A CHAIRMAN OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DOMINIQUE REINICHE

6.B.A  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS: JESPER BRANDGAARD

6.B.B  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL

6.B.C  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER

6.B.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: NIELS PEDER NIELSEN

6.B.E  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: KRISTIAN VILLUMSEN

6.B.F  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: MARK WILSON

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       A AUDITOR

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       AUTHORIZE THE CHAIRMAN OF THE ANNUAL
       GENERAL MEETING (WITH A RIGHT OF
       SUBSTITUTION) TO FILE THE RESOLUTIONS
       PASSED WITH THE DANISH BUSINESS AUTHORITY
       AND TO MAKE ANY SUCH CHANGES AND ADDITIONS
       AS THE DANISH BUSINESS AUTHORITY MAY
       REQUIRE AS A CONDITION FOR REGISTERING OR
       APPROVING THE RESOLUTIONS PASSED

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
       AND 7.A". THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHRISTIAN DIOR SE                                                                           Agenda Number:  710685667
--------------------------------------------------------------------------------------------------------------------------
        Security:  F26334106
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000130403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0311/201903111900461.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900735.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD               Mgmt          For                            For
       DONNEDIEU DE VABRES AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       SEGOLENE GALLIENNE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHRISTIAN DE LABRIFFE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          Against                        Against
       YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
       AUDITOR

O.10   NON-RENEWAL OF THE TERM OF OFFICE OF                      Mgmt          For                            For
       AUDITEX FIRM AS DEPUTY STATUTORY AUDITOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MAZARS                   Mgmt          For                            For
       FIRM AS PRINCIPLE STATUTORY AUDITOR

O.12   NON-RENEWAL OF THE TERM OF OFFICE OF                      Mgmt          For                            For
       MR.GILLES RAINAUT AS DEPUTY STATUTORY
       AUDITOR

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
       BERNARD ARNAULT

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       THE CHIEF EXECUTIVE OFFICER, MR. SIDNEY
       TOLEDANO

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO TRADE IN THE COMPANY'S SHARES FOR A
       MAXIMUM PURCHASE PRICE OF 500 EUROS PER
       SHARE, THAT IS TO SAY, A MAXIMUM CUMULATIVE
       AMOUNT OF 9,02 BILLION EUROS

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES HELD BY THE COMPANY FOLLOWING A
       REPURCHASE OF ITS OWN SHARES

E.19   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  711247595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director Mizuno, Akihisa                        Mgmt          For                            For

4.2    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

4.3    Appoint a Director Kataoka, Akinori                       Mgmt          For                            For

4.4    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

4.5    Appoint a Director Masuda, Hiromu                         Mgmt          For                            For

4.6    Appoint a Director Misawa, Taisuke                        Mgmt          For                            For

4.7    Appoint a Director Ichikawa, Yaoji                        Mgmt          For                            For

4.8    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

4.9    Appoint a Director Hiraiwa, Yoshiro                       Mgmt          For                            For

4.10   Appoint a Director Nemoto, Naoko                          Mgmt          For                            For

4.11   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

4.12   Appoint a Director Shimao, Tadashi                        Mgmt          For                            For

5.1    Appoint a Corporate Auditor Terada, Shuichi               Mgmt          For                            For

5.2    Appoint a Corporate Auditor Hamaguchi,                    Mgmt          For                            For
       Michinari

6      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  710588166
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.2    Appoint a Director Ichimaru, Yoichiro                     Mgmt          For                            For

2.3    Appoint a Director Christoph Franz                        Mgmt          For                            For

2.4    Appoint a Director William N. Anderson                    Mgmt          For                            For

2.5    Appoint a Director James H. Sabry                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Atsushi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Maeda, Yuko                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  710783398
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900615.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
       COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
       DURING A PUBLIC OFFER PERIOD, AS PART OF A
       SHARE BUY-BACK PROGRAM WITH A MAXIMUM
       PURCHASE PRICE OF 180 EUR PER SHARE

O.6    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE
       OFFICER

O.7    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       FLORENT MENEGAUX, MANAGING GENERAL PARTNER

O.8    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       YVES CHAPOT, NON-GENERAL MANAGING PARTNER

O.9    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       MICHEL ROLLIER, THE CHAIRMAN OF THE
       SUPERVISORY BOARD

O.10   APPOINTMENT OF MRS. BARBARA DALIBARD AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.11   APPOINTMENT OF MRS. ARUNA JAYANTHI AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.12   REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, FOR THE
       PURPOSE OF ALLOCATING PERFORMANCE SHARES,
       EXISTING OR TO BE ISSUED WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR THE EMPLOYEES OF THE COMPANY
       AND GROUP COMPANIES, EXCLUDING EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY

E.14   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
       CAPITAL BY CANCELLING SHARES

E.15   AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES                Mgmt          For                            For

E.16   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LIMITED                                                                         Agenda Number:  710685946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      TO RE-ELECT DAVID ROBINSON AS A DIRECTOR                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  934890977
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment and restatement of                  Mgmt          For                            For
       our articles of association to replace our
       current two-tier board structure with a
       single-tier Board of Directors.

2.     Appoint Robert S. Keane as an executive                   Mgmt          Against                        Against
       director to our Board of Directors to serve
       for a term of one year ending on the date
       of our annual general meeting of
       shareholders in 2019.

3.     Appoint Scott Vassalluzzo as a                            Mgmt          Against                        Against
       non-executive director to our Board of
       Directors to serve for a term of one year
       ending on the date of our annual general
       meeting of shareholders in 2019.

4.     Appoint Sophie A. Gasperment as a                         Mgmt          For                            For
       non-executive director to our Board of
       Directors to serve for a term of two years
       ending on the date of our annual general
       meeting of shareholders in 2020.

5.     Appoint John J. Gavin, Jr. as a                           Mgmt          Against                        Against
       non-executive director to our Board of
       Directors to serve for a term of three
       years ending on the date of our annual
       general meeting of shareholders in 2021.

6.     Appoint Zachary S. Sternberg as a                         Mgmt          For                            For
       non-executive director to our Board of
       Directors to serve for a term of three
       years ending on the date of our annual
       general meeting of shareholders in 2021.

7.     Vote on a non-binding "say on pay" proposal               Mgmt          Against                        Against
       regarding the compensation of our named
       executive officers.

8.     Adopt our statutory annual accounts for the               Mgmt          For                            For
       fiscal year ended June 30, 2018.

9.     Discharge the members of our Management                   Mgmt          For                            For
       Board from liability with respect to the
       exercise of their duties during the year
       ended June 30, 2018.

10.    Discharge the members of our Supervisory                  Mgmt          For                            For
       Board from liability with respect to the
       exercise of their duties during the year
       ended June 30, 2018.

11.    Authorize the Board of Directors to                       Mgmt          Against                        Against
       repurchase up to 6,200,000 of our issued
       and outstanding ordinary shares until May
       13, 2020.

12.    Authorize the Board of Directors to issue                 Mgmt          Against                        Against
       ordinary shares or grant rights to
       subscribe for ordinary shares until May 13,
       2020.

13.    Authorize the Board of Directors to exclude               Mgmt          Against                        Against
       or restrict our shareholders' preemptive
       rights with respect to ordinary shares and
       rights to subscribe for ordinary shares
       until May 13, 2020.

14.    Appoint PricewaterhouseCoopers LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

15.    Approve a Remuneration Policy for our Board               Mgmt          Against                        Against
       of Directors.

16.    Approve the grant of ordinary share awards                Mgmt          Against                        Against
       to the members of our Supervisory Board who
       were not nominated for appointment to our
       Board of Directors.

17.    Approve an amendment to our 2016                          Mgmt          For                            For
       Performance Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 CINEWORLD GROUP PLC                                                                         Agenda Number:  710931608
--------------------------------------------------------------------------------------------------------------------------
        Security:  G219AH100
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF                        Mgmt          For                            For
       DIRECTORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DEC 18

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 10.15 CENTS                Mgmt          For                            For
       PER ORDINARY 1P SHARE IN RESPECT OF THE
       YEAR ENDED 31 DEC 18

4      TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

5      TO RE-ELECT ALICJA KORNASIEWICZ AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT NISAN COHEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MOSHE 'MOOKY' GREIDINGER AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO ELECT RENANA TEPERBERG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO ELECT CAMELA GALANO AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

13     TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT ERIC 'RICK' SENAT AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

15     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

16     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

18     TO GIVE THE DIRECTORS GENERAL AUTHORITY TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

19     TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY                Mgmt          For                            For
       TO DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO APPROVE SHORTER NOTICE PERIODS FOR                     Mgmt          For                            For
       CERTAIN GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CITIZEN WATCH CO.,LTD.                                                                      Agenda Number:  711256823
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0793Q103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3352400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tokura, Toshio                         Mgmt          For                            For

2.2    Appoint a Director Sato, Toshihiko                        Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Norio                        Mgmt          For                            For

2.4    Appoint a Director Furukawa, Toshiyuki                    Mgmt          For                            For

2.5    Appoint a Director Nakajima, Keiichi                      Mgmt          For                            For

2.6    Appoint a Director Shirai, Shinji                         Mgmt          For                            For

2.7    Appoint a Director Oji, Yoshitaka                         Mgmt          For                            For

2.8    Appoint a Director Miyamoto, Yoshiaki                     Mgmt          For                            For

2.9    Appoint a Director Terasaka, Fumiaki                      Mgmt          For                            For

2.10   Appoint a Director Kuboki, Toshiko                        Mgmt          For                            For

2.11   Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

3      Appoint a Corporate Auditor Ishida, Yaeko                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 CITYCON OYJ                                                                                 Agenda Number:  710553163
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1422T116
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  FI0009002471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AND ADOPTING THE                 Non-Voting
       LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND THE REPORT OF THE BOARD OF DIRECTORS
       FOR THE YEAR 2018: REVIEW BY THE CEO

7      PRESENTATION OF THE AUDITOR'S REPORT                      Non-Voting

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AS WELL AS
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       DECIDE ON THE DISTRIBUTION OF DIVIDEND AND
       ASSETS FROM THE INVESTED UNRESTRICTED
       EQUITY FUND

10     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: NINE

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       ON THE RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE THAT OF THE CURRENT
       MEMBERS OF THE BOARD OF DIRECTORS CHAIM
       KATZMAN, BERND KNOBLOCH, ARNOLD DE HAAN,
       DAVID LUKES, ANDREA ORLANDI, PER-ANDERS
       OVIN, OFER STARK AND ARIELLA ZOCHOVITZKY BE
       RE-ELECTED, AND THAT ALEXANDRE KOIFMAN BE
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: ON THE                           Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT AND GOVERNANCE
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT THE COMPANY'S PRESENT AUDITOR ERNST &
       YOUNG OY, A FIRM OF AUTHORIZED PUBLIC
       ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR.
       ERNST & YOUNG OY HAS ANNOUNCED THAT APA
       MIKKO RYTILAHTI WOULD ACT AS THE AUDITOR
       WITH PRINCIPAL RESPONSIBILITY

16     PROPOSAL OF THE BOARD OF DIRECTORS TO CARRY               Mgmt          For                            For
       OUT A REVERSE SHARE SPLIT PURSUANT TO
       CHAPTER 15, SECTION 9 OF THE COMPANIES ACT
       AND THERETO RELATED REDEMPTION OF SHARES IN
       DEVIATION FROM THE PROPORTIONAL
       SHAREHOLDINGS OF THE SHAREHOLDERS

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE AND/OR ON THE
       ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
       SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  710023780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009569.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009591.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE MAJOR TRANSACTION THAT IS                  Mgmt          For                            For
       CONTEMPLATED BY THE COMPANY PROCEEDING WITH
       THE ACQUISITION ALONE, THROUGH CKM
       AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED
       SUBSIDIARY, PURSUANT TO THE TERMS OF THE
       IMPLEMENTATION AGREEMENT, SUBJECT TO THE
       JOINT VENTURE TRANSACTION BEING TERMINATED
       IN ACCORDANCE WITH ITS TERMS AND NOT
       PROCEEDING (INCLUDING, WITHOUT LIMITATION,
       DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT
       BEING APPROVED BY THE SHAREHOLDERS OF THE
       COMPANY), AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING

2      TO APPROVE (1) THE CONNECTED AND MAJOR                    Mgmt          For                            For
       TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN
       THE COMPANY AND ITS SUBSIDIARIES WITH: (I)
       CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS
       SUBSIDIARIES; AND/OR (II) POWER ASSETS
       HOLDINGS LIMITED AND ITS SUBSIDIARIES,
       PURSUANT TO, AND IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT, INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM WITH THE COMPANY, CK
       INFRASTRUCTURE HOLDINGS LIMITED (IF
       APPLICABLE) AND POWER ASSETS HOLDINGS
       LIMITED (IF APPLICABLE) IN RELATION TO THE
       JOINT VENTURE TRANSACTION; AND (2) THE
       MAJOR TRANSACTION THAT IS CONTEMPLATED BY
       THE COMPANY PROCEEDING WITH THE JOINT
       VENTURE TRANSACTION PURSUANT TO THE
       IMPLEMENTATION AGREEMENT, IN EACH CASE AS
       MORE PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 OCT 2018 AT 8:00 HOURS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  710916391
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409852.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409723.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO ELECT MR. CHUNG SUN KEUNG, DAVY AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR                Mgmt          Against                        Against

3.4    TO ELECT MS. WOO CHIA CHING, GRACE AS                     Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO DETERMINE THE ANNUAL FEE PAYABLE TO EACH               Mgmt          For                            For
       OF THE DIRECTORS OF THE COMPANY FOR EACH
       FINANCIAL YEAR

6.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

6.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  710916416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409599.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409613.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LI TZAR KUOI, VICTOR AS                    Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR                Mgmt          Against                        Against

3.C    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT THE HON SIR MICHAEL DAVID                     Mgmt          For                            For
       KADOORIE AS DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO APPROVE THE REMUNERATION OF DIRECTORS                  Mgmt          For                            For

6.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

6.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

CMMT   13 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME
       UNDER RESOLUTION 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG                                                                                 Agenda Number:  709959184
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ELECTION TO THE BOARD OF DIRECTOR: ABDULLAH               Mgmt          Against                        Against
       MOHAMMED ALISSA

1.2    ELECTION TO THE BOARD OF DIRECTOR: CALUM                  Mgmt          Against                        Against
       MACLEAN

1.3    ELECTION TO THE BOARD OF DIRECTOR: GEOFFERY               Mgmt          Against                        Against
       MERSZEI

1.4    ELECTION TO THE BOARD OF DIRECTOR: DR.                    Mgmt          Against                        Against
       KHALED HAMZA NAHAS

2      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: HARIOLF KOTTMANN

3.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       ABDULLAH MOHAMMED ALISSA

3.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       CLAUDIA SUESSMUTH DYCKERHOFF

3.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       SUSANNE WAMSLER

4      APPROVAL OF AN INCREASE IN THE MAXIMUM                    Mgmt          Against                        Against
       TOTAL COMPENSATION OF THE BOARD OF
       DIRECTORS

5      AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          Against                        Against

III.1  IF AT THE TIME OF THE EXTRAORDINARY GENERAL               Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE
       EXTRAORDINARY GENERAL MEETING, I/WE
       INSTRUCT THE INDEPENDENT PROXY TO VOTE
       MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE
       WITH THE PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE EXTRAORDINARY GENERAL               Shr           Against                        For
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE EXTRAORDINARY
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (YES=IN ACCORDANCE WITH THE
       PROPOSAL OF THE SHAREHOLDERS,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG                                                                                 Agenda Number:  710607221
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2018 FISCAL YEAR:
       APPROVAL OF THE INTEGRATED REPORT,
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS OF CLARIANT LTD FOR
       THE 2018 FISCAL YEAR

1.2    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2018 FISCAL YEAR:
       ADVISORY VOTE ON THE 2018 COMPENSATION
       REPORT

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

3.1    APPROPRIATION OF THE AVAILABLE EARNINGS OF                Mgmt          For                            For
       CLARIANT LTD AND DISTRIBUTION FROM RESERVES
       FROM CAPITAL CONTRIBUTIONS: APPROPRIATION
       OF AVAILABLE EARNINGS 2018

3.2    APPROPRIATION OF THE AVAILABLE EARNINGS OF                Mgmt          For                            For
       CLARIANT LTD AND DISTRIBUTION FROM RESERVES
       FROM CAPITAL CONTRIBUTIONS: DISTRIBUTION
       FROM RESERVES FROM CAPITAL CONTRIBUTIONS

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

5.1.1  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ABDULLAH MOHAMMED ALISSA

5.1.2  ELECTION TO THE BOARD OF DIRECTORS: GUNTER                Mgmt          For                            For
       VON AU

5.1.3  ELECTION TO THE BOARD OF DIRECTORS: HARIOLF               Mgmt          Against                        Against
       KOTTMANN

5.1.4  ELECTION TO THE BOARD OF DIRECTORS: CALUM                 Mgmt          Against                        Against
       MACLEAN

5.1.5  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       GEOFFERY MERSZEI

5.1.6  ELECTION TO THE BOARD OF DIRECTORS: DR.                   Mgmt          Against                        Against
       KHALED HOMZA A. NAHAS

5.1.7  ELECTION TO THE BOARD OF DIRECTORS: EVELINE               Mgmt          For                            For
       SAUPPER

5.1.8  ELECTION TO THE BOARD OF DIRECTORS: CARLO                 Mgmt          For                            For
       G. SOAVE

5.1.9  ELECTION TO THE BOARD OF DIRECTORS: PETER                 Mgmt          For                            For
       STEINER

5.110  ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA               Mgmt          For                            For
       SUESSMUTH DYCKERHOFF

5.111  ELECTION TO THE BOARD OF DIRECTORS: SUSANNE               Mgmt          For                            For
       WAMSLER

5.112  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       KONSTANTIN WINTERSTEIN

5.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: HARIOLF KOTTMANN

5.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          Against                        Against
       COMMITTEE: ABDULLAH MOHAMMED ALISSA

5.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: EVELINE SAUPPER

5.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: CARLO G. SOAVE

5.3.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: CLAUDIA SUESSMUTH DYCKERHOFF

5.3.5  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: SUSANNE WAMSLER

5.4    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       BALTHASAR SETTELEN, ATTORNEY, BASEL

5.5    ELECTION OF THE STATUTORY AUDITOR:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

6.1    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

6.2    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE

III.1  IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (YES=IN ACCORDANCE WITH THE
       PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE ANNUAL GENERAL                      Shr           Against                        For
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE ANNUAL GENERAL
       MEETING, I/WE INSTRUCT THE INDEPENDENT
       PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
       (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
       SHAREHOLDERS, AGAINST=REJECTION,
       ABSTAIN=ABSTENTION)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 CLEANAWAY WASTE MANAGEMENT LIMITED                                                          Agenda Number:  709957508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2506H109
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.A, 4.B, 4.C AND 5 VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.A    RE-ELECTION OF RAY SMITH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

3.B    RE-ELECTION OF EMMA STEIN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4.A    GRANTING OF PERFORMANCE RIGHTS TO VIK                     Mgmt          For                            For
       BANSAL UNDER THE LONG- TERM INCENTIVE PLAN

4.B    GRANTING OF PERFORMANCE RIGHTS TO VIK                     Mgmt          Against                        Against
       BANSAL UNDER THE TOX FREE INTEGRATION
       INCENTIVE PLAN

4.C    GRANTING OF PERFORMANCE RIGHTS TO VIK                     Mgmt          For                            For
       BANSAL UNDER THE DEFERRED EQUITY PLAN

5      INCREASE IN NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       AGGREGATE FEE POOL

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

6.A    RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

6.B    AMENDMENT OF PROPORTIONAL TAKEOVER                        Mgmt          For                            For
       PROVISIONS

7      FINANCIAL ASSISTANCE IN CONNECTION WITH TOX               Mgmt          For                            For
       FREE ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LIMITED                                                                        Agenda Number:  710802833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0326/LTN20190326431.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0326/LTN20190326421.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MR. PHILIP LAWRENCE KADOORIE AS                  Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR                 Mgmt          For                            For

2.C    TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS                Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR. RICHARD KENDALL LANCASTER                 Mgmt          For                            For
       AS DIRECTOR

2.E    TO RE-ELECT MRS. ZIA MODY AS DIRECTOR                     Mgmt          For                            For

2.F    TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS               Mgmt          For                            For
       AS DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2019

4      TO APPROVE THE REVISED LEVELS OF                          Mgmt          For                            For
       REMUNERATION PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS INCLUDING INDEPENDENT
       NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
       BOARD AND BOARD COMMITTEES OF THE COMPANY
       FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6
       MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7
       MAY 2021 UNTIL THE DATE OF THE ANNUAL
       GENERAL MEETING IN 2022, AND SUCH
       REMUNERATION TO ACCRUE ON A DAILY BASIS

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES                                                                              Agenda Number:  710685679
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE GROUP FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF AGREEMENTS BETWEEN ARIAL CNP                  Mgmt          For                            For
       ASSURANCES AND CNP ASSURANCES ON THEIR
       COLLECTIVE PENSION SAVINGS PARTNERSHIP

5      APPROVAL OF AGREEMENTS BETWEEN CAIXA                      Mgmt          For                            For
       ECONOMICA FEDERAL, CAIXA SEGURIDADE
       PARTICIPACOES, CSH, WIZ AND CNP ASSURANCES
       ON THEIR PARTNERSHIP IN LATIN AMERICA

6      APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA               Mgmt          For                            For
       COGEDIM AND CNP ASSURANCES ON THE
       ACQUISITION OF A BUILDING COMPLEX LOCATED
       AT ISSY LES MOULINEAUX, WHERE THE COMPANY
       INTENDS TO TRANSFER ITS REGISTERED OFFICE

7      APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA               Mgmt          For                            For
       COGEDIM AND CNP ASSURANCES ON THE
       DIVESTITURE OF A BUILDING COMPLEX LOCATED
       AT PARIS MONTPARNASSE, AT THE CURRENT
       REGISTERED OFFICE OF THE COMPANY

8      APPROVAL OF A REGULATED COMMITMENT IN                     Mgmt          For                            For
       FAVOUR OF MR. ANTOINE LISSOWSKI, CHIEF
       EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018
       (BENEFIT OF PENSION SYSTEM AND HEALTH CARE
       COSTS WHICH ALL OF THE PERSONNEL BENEFIT
       FROM)

9      APPROVAL OF A REGULATED COMMITMENT IN                     Mgmt          For                            For
       FAVOUR OF MR. FREDERIC LAVENIR, CHIEF
       EXECUTIVE OFFICER TILL 31 AUGUST 2018
       (BENEFIT OF PENSION SYSTEM AND HEALTH CARE
       COSTS WHICH ALL OF THE PERSONNEL BENEFIT
       FROM)

10     APPROVAL OF A REGULATED COMMITMENT IN                     Mgmt          For                            For
       FAVOUR OF MR. JEAN-PAUL FAUGERE, CHAIRMAN
       OF THE BOARD OF DIRECTORS (BENEFIT OF
       PENSION SYSTEM AND HEALTH CARE COSTS WHICH
       ALL OF THE PERSONNEL BENEFIT FROM)

11     OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO               Mgmt          For                            For
       ARTICLE L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

13     APPROVAL OF THE FIXED ELEMENTS MAKING UP                  Mgmt          For                            For
       THE COMPENSATION PAID FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN
       OF THE BOARD OF DIRECTORS

14     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER

15     APPROVAL OF THE FIXED AND VARIABLE ELEMENTS               Mgmt          For                            For
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND PAID OR ATTRIBUTED FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
       TO MR. FREDERIC LAVENIR, CHIEF EXECUTIVE
       OFFICER TILL 31 AUGUST 2018

16     APPROVAL OF THE FIXED ELEMENTS MAKING UP                  Mgmt          For                            For
       THE COMPENSATION PAID FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 TO MR. ANTOINE
       LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE
       1ST SEPTEMBER 2018

17     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       ANNABELLE BEUGIN-SOULON AS DIRECTOR AS A
       REPLACEMENT FOR MRS. DELPHINE DE
       CHAISEMARTIN

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       ALEXANDRA BASSO AS DIRECTOR AS A
       REPLACEMENT FOR MRS. ANNABELLE
       BEUGIN-SOULON

19     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       OLIVIER FABAS AS DIRECTOR AS A REPLACEMENT
       FOR MR. OLIVIER SICHEL

20     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       LAURENCE GIRAUDON AS DIRECTOR AS A
       REPLACEMENT FOR MRS. PAULINE CORNU-THENARD

21     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       LAURENT MIGNON AS DIRECTOR AS A REPLACEMENT
       FOR MR. FRANCOIS PEROL

22     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
       IN ITS OWN SHARES EXCEPT DURING PERIODS OF
       PUBLIC OFFER

23     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   22 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0311/201903111900504.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0322/201903221900709.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COBHAM PLC                                                                                  Agenda Number:  710804471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G41440143
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT MARION BLAKEY A DIRECTOR (MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE)

4      TO RE-ELECT MICHAEL WAREING A DIRECTOR                    Mgmt          For                            For
       (MEMBER OF THE NOMINATION COMMITTEE, MEMBER
       OF THE BOARD RISK COMMITTEE, CHAIR)

5      TO RE-ELECT JOHN MCADAM A DIRECTOR (MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE, MEMBER OF THE
       REMUNERATION COMMITTEE, MEMBER OF THE
       NOMINATION COMMITTEE)

6      TO RE-ELECT ALISON WOOD A DIRECTOR (MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE, MEMBER OF THE
       NOMINATION COMMITTEE, MEMBER OF THE BOARD
       RISK COMMITTEE, MEMBER OF THE REMUNERATION
       COMMITTEE, CHAIR)

7      TO RE-ELECT RENE MEDORI A DIRECTOR (MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE, MEMBER OF THE
       NOMINATION COMMITTEE, MEMBER OF THE BOARD
       RISK COMMITTEE, CHAIR)

8      RE-ELECT NORTON SCHWARTZ A DIRECTOR (MEMBER               Mgmt          For                            For
       OF THE AUDIT COMMITTEE, MEMBER OF THE BOARD
       RISK COMMITTEE, MEMBER OF THE REMUNERATION
       COMMITTEE)

9      TO RE-ELECT DAVID LOCKWOOD A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT DAVID MELLORS A DIRECTOR                      Mgmt          For                            For

11     TO APPOINT EY AS AUDITOR                                  Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

13     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against
       AND GRANT RIGHTS

15     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

CMMT   PLEASE NOTE THAT RESOLUTION 16 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 14. THANK YOU

16     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

17     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LIMITED                                                                    Agenda Number:  710932826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF FY18 REMUNERATION REPORT                      Mgmt          For                            For

2.A    RE-ELECTION OF MR MASSIMO BORGHETTI AO AS A               Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR MARK JOHNSON AS A                       Mgmt          For                            For
       DIRECTOR

3      PARTICIPATION BY EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       2019-2021 LONG-TERM INCENTIVE PLAN (LTIP)




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  934997226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the Report and Accounts                        Mgmt          For                            For

2.     Approval of the Directors' Remuneration                   Mgmt          For                            For
       Report

3.     Election of Nathalie Gaveau as a director                 Mgmt          For                            For
       of the Company

4.     Election of Dagmar Kollmann as a director                 Mgmt          For                            For
       of the Company

5.     Election of Mark Price as a director of the               Mgmt          For                            For
       Company

6.     Re-election of JosE Ignacio Comenge                       Mgmt          For                            For
       SAnchez-Real as a director of the Company

7.     Re-election of Francisco Crespo Benitez as                Mgmt          For                            For
       a director of the Company

8.     Re-election of Irial Finan as a director of               Mgmt          Against                        Against
       the Company

9.     Re-election of Damian Gammell as a director               Mgmt          For                            For
       of the Company

10.    Re-election of Alvaro Gomez-TrEnor Aguilar                Mgmt          For                            For
       as a director of the Company

11.    Re-election of Alfonso Libano Daurella as a               Mgmt          For                            For
       director of the Company

12.    Re-election of Mario Rotllant SolA as a                   Mgmt          Against                        Against
       director of the Company

13.    Reappointment of the Auditor                              Mgmt          For                            For

14.    Remuneration of the Auditor                               Mgmt          For                            For

15.    Political Donations                                       Mgmt          For                            For

16.    Authority to allot new shares                             Mgmt          Against                        Against

17.    Waiver of mandatory offer provisions set                  Mgmt          Against
       out in Rule 9 of the Takeover Code

18.    Authority to disapply pre-emption rights                  Mgmt          For                            For

19.    Authority to purchase own shares on market                Mgmt          For                            For

20.    Authority to purchase own shares off market               Mgmt          For                            For

21.    Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings

22.    Amendment of the Articles of Association                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LIMITED                                                                            Agenda Number:  709941288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2018

3.1    TO RE-ELECT MS ALISON DEANS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR GLEN BOREHAM, AM AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

5.1    RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COM HEM HOLDING AB (PUBL)                                                                   Agenda Number:  709885808
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R054108
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  SE0005999778
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       BJORN KRISTIANSSON, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, IS ELECTED TO BE THE
       CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      THE MERGER WITH TELE2 AND APPROVAL OF THE                 Mgmt          For                            For
       MERGER PLAN

8      RESOLUTION REGARDING SHAREHOLDER MARTIN                   Mgmt          Against                        Against
       GREEN'S PROPOSALS

9      CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 SEP 2018: PLEASE NOTE THAT THE BOARD                   Non-Voting
       DOES NOT MAKE ANY RECOMMENDATION ON
       RESOLUTION 8. THANK YOU

CMMT   07 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN STANDING INSTRUCTIONS FROM Y TO
       N. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 COMET HOLDING AG                                                                            Agenda Number:  710810955
--------------------------------------------------------------------------------------------------------------------------
        Security:  H15586151
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CH0360826991
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      2018 MANAGEMENT REPORT, SEPARATE FINANCIAL                Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS OF COMET HOLDING AG AND REPORT
       OF THE STATUTORY AUDITOR

2.1    APPROPRIATION OF 2018 RETAINED EARNINGS                   Mgmt          For                            For

2.2    PROPOSAL FOR DISTRIBUTION FROM                            Mgmt          For                            For
       DISTRIBUTABLE PAID-IN CAPITAL

2.3    PROPOSAL FOR DISTRIBUTION FROM RETAINED                   Mgmt          For                            For
       EARNINGS

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND EXECUTIVE COMMITTEE

4.1    RE-ELECTION OF ROLF HUBER TO THE BOARD                    Mgmt          For                            For

4.2    RE-ELECTION OF PROF. DR. GIAN-LUCA BONA TO                Mgmt          For                            For
       THE BOARD

4.3    RE-ELECTION OF DR. IUR. MARIEL HOCH TO THE                Mgmt          For                            For
       BOARD

4.4    RE-ELECTION OF DR. FRANZ RICHTER TO THE                   Mgmt          For                            For
       BOARD

4.5    ELECTION OF PROF. DR. CHRISTOPH KUTTER TO                 Mgmt          For                            For
       THE BOARD

4.6    ELECTION OF PROF. DR. CHRISTOPH KUTTER AS                 Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD

4.7    ELECTION OF PATRICK JANY TO THE BOARD                     Mgmt          For                            For

4.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SHAREHOLDER REQUEST:
       ELECTION OF HEINZ KUNDERT TO THE BOARD

4.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SHAREHOLDER REQUEST:
       ELECTION OF HEINZ KUNDERT AS CHAIRMAN OF
       THE BOARD

5.1    RE-ELECTION OF ROLF HUBER TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF DR. IUR. MARIEL HOCH TO THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

6      RE-ELECTION OF PATRICK GLAUSER OF FIDURIA                 Mgmt          For                            For
       AG AS INDEPENDENT PROXY

7      ELECTION OF ERNST AND YOUNG AG AS THE                     Mgmt          For                            For
       EXTERNAL AUDITOR

8.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

8.2    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

8.4    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT FOR 2018

9.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: BYLAW AMENDMENTS
       UNDER THE PROPOSAL SUBMITTED BY VERAISON
       SICAV: CALLING OF THE SHAREHOLDER MEETING

9.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RIGHT TO PLACE
       BUSINESS ON THE AGENDA: SECTION 9 PARA. 4
       OF THE BYLAWS, SHAREHOLDER PROPOSAL

9.2.2  RIGHT TO PLACE BUSINESS ON THE AGENDA:                    Mgmt          Against                        Against
       SECTION 9 PARA. 4 OF THE BYLAWS, PROPOSAL
       OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  710804370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          For                            For
       DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR LIM JIT POH AS DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF MS SUM WAI FUN, ADELINE AS                 Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR CHIANG CHIE FOO AS                      Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF PROFESSOR OOI BENG CHIN AS                 Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR               Mgmt          For                            For

9      RE-APPOINTMENT OF AUDITORS AND AUTHORISING                Mgmt          For                            For
       DIRECTORS TO FIX THEIR REMUNERATION: MESSRS
       DELOITTE & TOUCHE LLP

10     AUTHORITY TO ISSUE SHARES UNDER THE                       Mgmt          For                            For
       COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME

11     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  709965668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR, MS CATHERINE                     Mgmt          For                            For
       LIVINGSTONE AO

2.B    ELECTION OF DIRECTOR, MS ANNE                             Mgmt          For                            For
       TEMPLEMAN-JONES

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SECURITIES TO MR MATT COMYN                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  709815445
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2018
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT                                             Mgmt          For                            For

2      APPROPRIATION OF PROFITS:   CHF 1.90 PER                  Mgmt          For                            For
       'A' REGISTERED SHARE IN THE COMPANY AND CHF
       0.19 PER 'B' REGISTERED SHARE IN THE
       COMPANY

3      RELEASE OF THE BOARD OF DIRECTORS AND THE                 Mgmt          For                            For
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE

4.1    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS
       CHAIRMAN OF THE BOARD IN THE SAME VOTE

4.2    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: JOSUA MALHERBE

4.3    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: NIKESH ARORA

4.4    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: NICOLAS BOS

4.5    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: CLAY BRENDISH

4.6    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: JEAN-BLAISE ECKERT

4.7    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: BURKHART GRUND

4.8    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: KEYU JIN

4.9    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: JEROME LAMBERT

4.10   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: RUGGERO MAGNONI

4.11   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: JEFF MOSS

4.12   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: VESNA NEVISTIC

4.13   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: GUILLAUME PICTET

4.14   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: ALAN QUASHA

4.15   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: MARIA RAMOS

4.16   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: ANTON RUPERT

4.17   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: JAN RUPERT

4.18   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: GARY SAAGE

4.19   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: CYRILLE VIGNERON

4.20   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN:  SOPHIE GUIEYSSE

5.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       CLAY BRENDISH

5.2    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       GUILLAUME PICTET

5.3    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       MARIA RAMOS TO THE COMPENSATION COMMITTEE
       FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED,
       THEN CLAY BRENDISH WILL BE APPOINTED
       CHAIRMAN OF THE COMPENSATION COMMITTEE

5.4    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       KEYU JIN

6      ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS
       INDEPENDENT REPRESENTATIVE OF THE
       SHAREHOLDERS FOR A TERM OF ONE YEAR

8.1    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF CHF 8 900 000 FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE CLOSING OF THIS AGM THROUGH
       TO THE 2019 AGM. THE PROPOSED AMOUNT
       INCLUDES FIXED COMPENSATION, ATTENDANCE
       ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.2    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF
       THE FIXED COMPENSATION OF CHF 15 800 000
       FOR THE MEMBERS OF THE SENIOR EXECUTIVE
       COMMITTEE FOR THE BUSINESS YEAR ENDED 31
       MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES
       FIXED COMPENSATION AND EMPLOYERS' SOCIAL
       SECURITY CONTRIBUTIONS

8.3    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       APPROVAL OF THE AGGREGATE VARIABLE
       COMPENSATION OF THE MEMBERS OF THE SENIOR
       EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20
       525 000 FOR THE BUSINESS YEAR ENDED 31
       MARCH 2018. THE COMPONENTS OF THE VARIABLE
       COMPENSATION, WHICH INCLUDES SHORT- AND
       LONG-TERM INCENTIVES, ARE DETAILED IN THE
       COMPANY'S COMPENSATION REPORT AND INCLUDE
       EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 980682 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 5.4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   17 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND
       7. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       FOR MID: 981094, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS                                          Agenda Number:  710603110
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0304S106
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  ES0105027009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          For                            For
       ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS
       ACCOUNT, STATEMENT OF CHANGES IN NET
       EQUITY, STATEMENT OF CASH FLOWS AND
       MEMORANDUM) AND MANAGEMENT REPORT, OF
       'INTEGRAL DISTRIBUTION COMPANY LOGISTA
       HOLDINGS, SOCIEDAD ANONIMA AND OF THE
       CONSOLIDATED GROUP FOR THE YEAR ENDED
       SEPTEMBER 30, 2018

2      APPROVAL, IF APPLICABLE, OF THE MANAGEMENT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DURING THE
       FINANCIAL YEAR 2017 2018

3      EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE PROPOSAL OF THE BOARD OF
       DIRECTORS FOR THE APPLICATION OF THE RESULT
       OF THE FISCAL YEAR, CLOSED ON SEPTEMBER 30,
       2018 OF THE INTEGRAL DISTRIBUTION COMPANY
       LOGISTA HOLDINGS, S.A

4.1    RATIFICATION OF THE APPOINTMENT BY COOPTION               Mgmt          For                            For
       OF THE INDEPENDENT DIRECTOR MR. ALAIN MINC

4.2    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF THE INDEPENDENT DIRECTOR MR.
       JAIME CARVAJAL HOYOS

4.3    RATIFICATION OF APPOINTMENT BY COOPTATION                 Mgmt          Against                        Against
       OF THE PROPRIETARY DIRECTOR MR. AMAL
       PRAMANIK

4.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       COOPTATION OF THE PROPRIETARY DIRECTOR MR.
       JOHN MICHAEL JONES

4.5    RE-ELECTION OF THE PROPRIETARY DIRECTOR MR.               Mgmt          Against                        Against
       RICHARD GUY HATHAWAY

5      DELEGATION IN THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       NECESSARY POWERS TO INTERPRET, COMPLETE,
       CORRECT, DEVELOP, EXECUTE, FORMALIZE AND
       REGISTER THE PREVIOUS AGREEMENTS AND THEIR
       ELEVATION TO PUBLIC, AS WELL AS TO REPLACE
       THE POWERS GRANTED BY THE GENERAL MEETING

6      CONSULTATIVE VOTING OF THE ANNUAL REPORT ON               Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY FOR THE YEAR 2017 -2018




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  710342192
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARE A FINAL DIVIDEND ON THE ORDINARY                  Mgmt          For                            For
       SHARES: 25.4 PENCE PER ORDINARY SHARE

4      TO ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

6      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          Against                        Against

7      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

12     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          Against                        Against

13     RE-ELECT PAUL WALSH AS A DIRECTOR                         Mgmt          Against                        Against

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     DONATIONS TO EU POLITICAL ORGANISATIONS                   Mgmt          For                            For

17     TO APPROVE PAYMENT OF THE FULL FEE PAYABLE                Mgmt          For                            For
       TO NON-EXECUTIVE DIRECTORS ('NED') IN
       RESPECT OF EACH NED ROLE THEY PERFORM
       WITHOUT REGARD TO THE ANNUAL CAP OF 125,000
       GBP

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          Against                        Against

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     REDUCE GENERAL MEETING NOTICE PERIODS                     Mgmt          For                            For

CMMT   19 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTACENTER PLC                                                                           Agenda Number:  710962780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23356150
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4.A    RE-ELECT TONY CONOPHY AS DIRECTOR                         Mgmt          Against                        Against

4.B    RE-ELECT PHILIP HULME AS DIRECTOR                         Mgmt          Against                        Against

4.C    RE-ELECT MIKE NORRIS AS DIRECTOR                          Mgmt          Against                        Against

4.D    RE-ELECT PETER OGDEN AS DIRECTOR                          Mgmt          Against                        Against

4.E    RE-ELECT MINNOW POWELL AS DIRECTOR                        Mgmt          For                            For

4.F    RE-ELECT ROS RIVAZ AS DIRECTOR                            Mgmt          For                            For

4.G    RE-ELECT PETER RYAN AS DIRECTOR                           Mgmt          For                            For

5      REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

6      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

7      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

10     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

11     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

12     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LIMITED                                                                       Agenda Number:  710023019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6 TO 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR CHRIS MORRIS AS A                       Mgmt          Against                        Against
       DIRECTOR

3      ELECTION OF MS ABI CLELAND AS A DIRECTOR                  Mgmt          For                            For

4      ELECTION OF MS LISA GAY AS A DIRECTOR                     Mgmt          For                            For

5      ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR                Mgmt          For                            For

6      REMUNERATION REPORT                                       Mgmt          Against                        Against

7      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER

8      AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS               Mgmt          For                            For
       PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE
       OFFICER




--------------------------------------------------------------------------------------------------------------------------
 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA                                               Agenda Number:  711255441
--------------------------------------------------------------------------------------------------------------------------
        Security:  E31774156
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2019
          Ticker:
            ISIN:  ES0121975009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 246007 DUE TO RESOLUTION 7 IS
       NON-VOTING ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      DISCUSSION AND EVENTUAL APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF
       CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES,
       S. A. AND OF THE ANNUAL ACCOUNTS AND ANNUAL
       REPORT OF THE CONSOLIDATED GROUP OF
       COMPANIES FOR YEAR 2018, AS WELL AS THE
       PERFORMANCE OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       STATEMENT FOR THE FY 2018

3      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       EARNINGS FOR YEAR 2018, WITH A GROSS
       DIVIDEND PAYMENT OF EUR 0.765 PER SHARE

4      REAPPOINTMENT OF ACCOUNT AUDITORS FOR FY                  Mgmt          For                            For
       2019 AND FY 2020: DELOITTE

5.1    RE-ELECTION OF MR. JAVIER MARTINEZ OJINAGA                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

5.2    APPOINTMENT OF MR. IGNACIO CAMARERO GARCIA                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

6      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          Against                        Against
       DIRECTORS' REMUNERATION REGARDING FY 2018

7      INFORMATION TO THE GENERAL SHAREHOLDERS'                  Non-Voting
       MEETING REGARDING THE AMENDMENTS TO THE
       RULES OF THE BOARD APPROVED BY THE BOARD OF
       DIRECTORS OF CAF

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FORMALIZATION AND
       EXECUTION OF THE AFOREMENTIONED RESOLUTIONS

9      READING AND APPROVAL, IF APPLICABLE, OF THE               Mgmt          For                            For
       MINUTES OF THE MEETING

CMMT   11 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD                                                                          Agenda Number:  710055206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT WHAIMUTU DEWES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF CONTACT

2      THAT DAME THERESE WALSH BE ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF CONTACT

3      THAT DAVID SMOL BE ELECTED AS A DIRECTOR OF               Mgmt          For                            For
       CONTACT

4      THAT JON MACDONALD BE ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF CONTACT

5      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  710784340
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.75 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2018

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOSE AVILA FOR FISCAL 2018

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2018

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2018

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2018

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2018

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2018

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2018

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL 2018

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2018

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL 2018

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2018

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER HAUSMANN FOR FISCAL 2018

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2018

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2018

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARTMUT MEINE FOR FISCAL 2018

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2018

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2018

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2018

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2018

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2018

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2018

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2018

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2018

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUDRUN VALTEN FOR FISCAL 2018

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2018

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2018

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2018

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT GUNTER DUNKEL TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT SATISH KHATU TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT SABINE NEUSS TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT ROLF NONNENMACHER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.6    ELECT WOLFGANG REITZLE TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT KLAUS ROSENFELD TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

6.8    ELECT GEORG SCHAEFFLER TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

6.9    ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO               Mgmt          Against                        Against
       THE SUPERVISORY BOARD

6.10   ELECT SIEGFRIED WOLF TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  710874074
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH
       THE STRATEGIC REPORT, DIRECTORS' REPORT AND
       THE INDEPENDENT AUDITOR'S REPORT ON THOSE
       ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 3.983 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR FRANK SCHULKES AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT DR ROS RIVAZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DR REGINA BENJAMIN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MRS MARGARET EWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO ELECT MR STEN SCHEIBYE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS TO THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

14     TO RENEW THE SCRIP DIVIDEND SCHEME                        Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

17     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CORBION N.V.                                                                                Agenda Number:  710856242
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2334V109
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  NL0010583399
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNUAL REPORT 2018: PRESENTATION:                         Non-Voting
       DISCUSSION OF THE ANNUAL REPORT

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2018

4.A    FINANCIAL STATEMENTS 2018 AND DIVIDEND:                   Non-Voting
       RESERVATION AND DIVIDEND POLICY

4.B    FINANCIAL STATEMENTS 2018 AND DIVIDEND:                   Mgmt          For                            For
       ADOPTION OF THE FINANCIAL STATEMENTS

4.C    FINANCIAL STATEMENTS 2018 AND DIVIDEND:                   Mgmt          For                            For
       DETERMINATION OF THE DIVIDEND: EUR 0.56 PER
       SHARE

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       MANAGEMENT IN RESPECT OF THEIR MANAGEMENT
       DUTIES

6      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THEIR SUPERVISORY
       DUTIES

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT MR. J.P. DE KREIJ

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT MRS. M.E. DOHERTY

8.A    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ISSUE ORDINARY SHARES: EXTENSION OF THE
       PERIOD DURING WHICH THE BOARD OF MANAGEMENT
       IS AUTHORIZED TO ISSUE ORDINARY SHARES UP
       TO 10% FOR GENERAL PURPOSES

8.B    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          Against                        Against
       ISSUE ORDINARY SHARES: EXTENSION OF THE
       PERIOD DURING WHICH THE BOARD OF MANAGEMENT
       IS AUTHORIZED TO ISSUE ORDINARY SHARES UP
       TO 10% IN EVENT OF MERGERS, ACQUISITIONS,
       OR STRATEGIC ALLIANCES

8.C    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ISSUE ORDINARY SHARES: EXTENSION OF THE
       PERIOD DURING WHICH THE BOARD OF MANAGEMENT
       IS AUTHORIZED TO RESTRICT OR EXCLUDE THE
       STATUTORY PRE-EMPTIVE RIGHTS WHEN ISSUING
       ORDINARY SHARES PURSUANT TO ITEM 8A

8.D    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          Against                        Against
       ISSUE ORDINARY SHARES: EXTENSION OF THE
       PERIOD DURING WHICH THE BOARD OF MANAGEMENT
       IS AUTHORIZED TO RESTRICT OR EXCLUDE THE
       STATUTORY PRE-EMPTIVE RIGHTS WHEN ISSUING
       ORDINARY SHARES PURSUANT TO ITEM 8B

9      AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10     CANCELLATION OF REPURCHASED SHARES TO                     Mgmt          For                            For
       REDUCE THE ISSUED CAPITAL

11     REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2020: KPMG

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSE                                                     Non-Voting

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE TRAVEL MANAGEMENT LIMITED                                                         Agenda Number:  709965719
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2909K105
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  AU000000CTD3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3, 4, 5 AND 6 VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      ELECTION OF DIRECTOR - ADMIRAL ROBERT J.                  Mgmt          For                            For
       NATTER

3      RATIFICATION AND APPROVAL OF PREVIOUS ISSUE               Mgmt          For                            For
       OF SHARES TO SCT TRAVEL GROUP PTY LTD
       VENDORS

4      RATIFICATION AND APPROVAL OF PREVIOUS ISSUE               Mgmt          For                            For
       OF SHARES TO FUND ACQUISITION OF LOTUS
       TRAVEL GROUP

5      ISSUE OF SHARES APPRECIATION RIGHTS TO MS                 Mgmt          For                            For
       LAURA RUFFLES

6      APPROVAL OF EMPLOYEE INCENTIVE SCHEME                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CORTICEIRA AMORIM SGPS SA                                                                   Agenda Number:  710188966
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16346102
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  PTCOR0AE0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO CONSIDER THE COMPANY INTERIM                           Mgmt          For                            For
       NON-CONSOLIDATED BALANCE SHEET AS AT 30
       SEPTEMBER 2018

2      TO CONSIDER AND ADOPT THE COMPANY PROPOSED                Mgmt          For                            For
       PARTIAL DISTRIBUTION OF DISTRIBUTABLE
       RESERVES: EUR 0.08 PER SHARE

CMMT   08 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CORTICEIRA AMORIM SGPS SA                                                                   Agenda Number:  710790747
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16346102
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  PTCOR0AE0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172324 DUE TO RECEIPT OF ACTUAL
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TO CONSIDER AND ADOPT THE DIRECTORS' REPORT               Mgmt          For                            For
       AND THE ANNUAL FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND ADOPT THE CONSOLIDATED                    Mgmt          For                            For
       DIRECTORS' REPORT AND THE CONSOLIDATED
       ANNUAL FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 31 DECEMBER 2018

3      TO CONSIDER AND ADOPT THE CORPORATE                       Mgmt          For                            For
       GOVERNANCE REPORT 2018

4      TO CONSIDER AND ADOPT THE NON-FINANCIAL                   Mgmt          For                            For
       INFORMATION - 2018 SUSTAINABILITY REPORT

5      TO CONSIDER AND PASS A RESOLUTION ON THE                  Mgmt          For                            For
       APPROPRIATION OF THE NET PROFIT FOR THE
       YEAR

6      TO CONSIDER AND PASS A RESOLUTION ON THE                  Mgmt          For                            For
       PERFORMANCE EVALUATION OF THE COMPANY'S
       BOARD OF DIRECTORS AND THE SUPERVISORY
       BODIES, AND OF EACH OF THEIR MEMBERS,
       PURSUANT TO ARTICLE 455 OF THE PORTUGUESE
       COMPANIES ACT

7      TO CONSIDER THE SUBSTITUTION OF THE DEPUTY                Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

8      TO CONSIDER AND PASS A RESOLUTION ON THE                  Mgmt          For                            For
       PURCHASE OF TREASURY STOCK

9      TO CONSIDER AND PASS A RESOLUTION ON THE                  Mgmt          For                            For
       SALE OF TREASURY STOCK

10     TO CONSIDER THE REPORT OF THE REMUNERATION                Mgmt          For                            For
       COMMITTEE ON THE REMUNERATION POLICY FOR
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       SUPERVISORY BOARD OF THE COMPANY AS WELL AS
       THE REPORT OF THE DIRECTORS ON THE
       REMUNERATION POLICY FOR OTHER SENIOR
       EXECUTIVE EMPLOYEES




--------------------------------------------------------------------------------------------------------------------------
 COSMO PHARMACEUTICALS N.V.                                                                  Agenda Number:  710995828
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22785104
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  NL0011832936
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

5      RE-ELECT MAURO SEVERINO AJANI, DIETER A.                  Mgmt          Against                        Against
       ENKELMANN, MARIA GRAZIA RONCAROLO AND KEVIN
       DONOVAN AS NON-EXECUTIVE DIRECTOR (BUNDLED)

6      REELECT ALESSANDRO DELLA CHA AND HANS                     Mgmt          Against                        Against
       CHRISTOPH TANNER AS EXECUTIVE DIRECTOR
       (BUNDLED)

7      AMEND REMUNERATION POLICY                                 Mgmt          Against                        Against

8.1    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

8.2    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       20 PERCENT OF ISSUED CAPITAL IN CONNECTION
       TO EMPLOYEE STOCK OWNERSHIP PLAN

8.3    GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          Against                        Against
       INCLUDING PROTECTIVE PREFERENCE SHARES

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10     RATIFY BDO AS AUDITORS                                    Mgmt          For                            For

11     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  710610533
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 22 MAR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND THE ANNUAL REPORTS FOR THE 2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS ON THE
       RELEVANT INFORMATION REGARDING ACQUISITIONS
       AND THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 439,200,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE
       EUR 708,955.20 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE
       DATE: APRIL 17, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW
       OF THE INTERIM HALF-YEAR FINANCIAL
       STATEMENTS AND INTERIM ANNUAL REPORT AS OF
       JUNE 30, 2019, AND ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR AND THE FIRST QUARTER OF THE
       2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF

6      RESOLUTION ON THE ADJUSTMENT TO THE                       Mgmt          For                            For
       CONVOCATION OF THE SHAREHOLDERS' MEETING
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE TRANSFER OF
       MESSAGES IS RESTRICTED TO ELECTRONIC MEANS
       PURSUANT TO SECTION 125(2) OF THE GERMAN
       STOCK CORPORATION ACT. THE BOARD OF MDS
       SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN
       PAPER FORM: SECTION 14

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZATION TO ACQUIRE OWN
       SHARES AND A NEW AUTHORIZATION TO ACQUIRE
       OWN SHARES THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY
       OF UP TO 10 PERCENT OF THE COMPANY'S SHARE
       CAPITAL, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE APRIL 11, 2024. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE
       OF THE SHARES IN A MANNER OTHER THAN THE
       STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
       ARE SOLD AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE, TO USE THE SHARES FOR
       MERGERS AND ACQUISITIONS, TO RETIRE THE
       SHARES, AND TO USE THE SHARES FOR SCRIP
       DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO
       BE AUTHORIZED, WITHIN THE SCOPE OF THIS
       AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP
       TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL
       BY USING PUT OR CALL OPTIONS. THE EXISTING
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE
       OWN SHARES SHALL BE REVOKED




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  710612474
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3832Y172
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME - DISTRIBUTION OF                    Mgmt          For                            For
       DIVIDENDS

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE SET
       FORTH THEREIN

O.6    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE COMMITMENT MADE FOR THE BENEFIT OF MR.
       CHRISTOPHE KULLMANN, CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE COMMITMENT MADE FOR THE BENEFIT OF MR.
       OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN LAURENT AS CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. CHRISTOPHE KULLMANN AS
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. DOMINIQUE OZANNE AS
       DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LAURENT AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       LEONARDO DEL VECCHIO AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF COVEA                    Mgmt          For                            For
       COOPERATIONS COMPANY AS DIRECTOR

O.18   APPOINTMENT OF MR. CHRISTIAN DELAIRE AS                   Mgmt          For                            For
       DIRECTOR

O.19   APPOINTMENT OF MR. OLIVIER PIANI AS                       Mgmt          For                            For
       DIRECTOR

O.20   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          Against                        Against
       YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
       AUDITOR

O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.22   AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE               Mgmt          For                            For
       14 (BUREAU OF THE BOARD OF DIRECTORS) OF
       THE COMPANY'S BYLAWS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL OF
       THE COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING SHARES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE, THROUGH A PUBLIC
       OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR ISSUANCES OF SHARES, A
       COMPULSORY PRIORITY PERIOD

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COVIVIO GROUP COMPANIES BELONGING TO A
       SAVINGS PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.30   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH ALLOTMENTS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
       AND/OR CORPORATE OFFICERS OF THE COMPANY
       AND ITS RELATED COMPANIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
       BE ISSUED

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   29 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900427.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900716.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CRAMO OYJ                                                                                   Agenda Number:  710541726
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1676B118
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  FI0009900476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161550 DUE TO THERE IS A CHANGE
       IN MANAGEMENT RECOMMENDATION TO NONE FOR
       RES.10 TO 12. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018 REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.90 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   27 FEB 2019: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       10, 11 AND 12 ARE PROPOSED BY SHAREHOLDERS'
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       REIMBURSEMENT OF TRAVEL EXPENSES

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7) ORDINARY
       MEMBERS

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against
       DIRECTORS: ANNACARIN GRANDIN, PETER
       NILSSON, VELI- MATTI REINIKKALA, JOAKIM
       RUBIN AND RAIMO SEPPANEN, AND THAT ANDREW
       P. STUDDERT AND CHRISTIAN BUBENHEIM BE
       ELECTED AS NEW BOARD MEMBERS

13     RESOLUTION ON THE REMUNERATION AND THE                    Mgmt          Against                        Against
       NUMBER OF AUDITORS (1) AUDITOR SHALL BE
       ELECTED

14     ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       FIRM OF AUTHORISED PUBLIC ACCOUNTANTS KPMG
       OY AB, WHICH HAS APPOINTED APA TONI
       AALTONEN AS RESPONSIBLE AUDITOR

15     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON THE ACQUISITION OF COMPANY'S OWN
       SHARES AND/OR ON THE ACCEPTANCE AS PLEDGE
       OF THE COMPANY'S OWN SHARES

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON SHARE ISSUE, AS WELL AS OPTION
       RIGHTS AND OTHER SPECIAL RIGHTS ENTITLING
       TO SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 164522 PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CRAMO OYJ                                                                                   Agenda Number:  711119823
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1676B118
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  FI0009900476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      APPROVAL OF THE DEMERGER PLAN AND RESOLVING               Mgmt          For                            For
       ON THE PARTIAL DEMERGER

7      RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS OF ADAPTEO: THE BOARD OF
       DIRECTORS OF CRAMO PROPOSES, FOLLOWING
       CONSULTATION WITH THE SHAREHOLDERS'
       NOMINATION COMMITTEE OF CRAMO, THAT THE
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       OF ADAPTEO SHALL BE FIVE (5)

8      RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF
       ADAPTEO

9      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS OF ADAPTEO: THE BOARD OF
       DIRECTORS OF CRAMO PROPOSES, FOLLOWING
       CONSULTATION WITH THE SHAREHOLDERS'
       NOMINATION COMMITTEE OF CRAMO, THAT PETER
       NILSSON BE ELECTED AS THE CHAIRMAN AND
       CARINA EDBLAD, OUTI HENRIKSSON, ANDREAS
       PHILIPSON AND JOAKIM RUBIN AS MEMBERS OF
       THE BOARD OF DIRECTORS OF ADAPTEO

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR OF ADAPTEO

11     ELECTION OF THE AUDITOR OF ADAPTEO: THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS OF CRAMO PROPOSES THAT
       THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS
       KPMG OY AB, WHICH HAS APPOINTED APA TONI
       AALTONEN AS RESPONSIBLE AUDITOR, BE ELECTED
       AS THE AUDITOR OF ADAPTEO FOR A TERM ENDING
       AT THE END OF THE FIRST ANNUAL GENERAL
       MEETING OF ADAPTEO

12     RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For                            For
       SHAREHOLDERS' NOMINATION COMMITTEE FOR
       ADAPTEO

13     CLOSING OF THE MEETING                                    Non-Voting

CMMT   11 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 7 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  710794098
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0325/201903251900569.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901352.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 - SETTING AND PAYMENT OF THE DIVIDEND

O.4    APPROVAL OF THE MEMORANDUM OF UNDERSTANDING               Mgmt          For                            For
       RELATING TO THE ALIGNMENT OF CERTAIN
       INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION
       WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE
       PLATFORM, PURSUANT TO ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE ASSOCIATES' PACT SPECIFYING               Mgmt          For                            For
       THE RULES OF GOVERNANCE OF CREDIT AGRICOLE
       GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE GUARANTEE AGREEMENT FOR THE               Mgmt          For                            For
       BENEFIT OF CREDIT AGRICOLE GROUP
       INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT
       OF MERGER-ABSORPTION BY THE LATTER, OF THE
       SILCA COMPANY, PURSUANT TO THE PROVISIONS
       OF ARTICLES L.225-38 AND FOLLOWING THE
       FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE AMENDMENT TO TAX                          Mgmt          For                            For
       CONSOLIDATION AGREEMENT CONCLUDED BETWEEN
       CREDIT AGRICOLE S.A. AND THE CAISSES
       REGIONALES, PURSUANT TO THE PROVISIONS OF
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       VERONIQUE FLACHAIRE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       DOMINIQUE LEFEBVRE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-PIERRE GAILLARD AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-PAUL KERRIEN AS DIRECTOR

O.12   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS MEMBERS

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ALL
       KINDS PAID OR ALLOCATED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 TO MRS.
       DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.15   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2019

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

O.18   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

O.19   OPINION ON THE OVERALL COMPENSATION AMOUNT                Mgmt          For                            For
       PAID, IN THE LAST FINANCIAL YEAR, TO THE
       EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       AND TO CATEGORIES OF IDENTIFIED STAFF UNDER
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

O.20   APPROVAL OF THE CEILING ON THE VARIABLE                   Mgmt          For                            For
       PORTION OF THE TOTAL COMPENSATION OF THE
       EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       AND CATEGORIES OF IDENTIFIED STAFF UNDER
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF COMMON SHARES OF THE COMPANY

E.22   AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL               Mgmt          For                            For
       PREFERENCE SHARES IN THE COMPANY'S BY-LAWS

E.23   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO DIRECTORS ELECTED BY THE
       GENERAL MEETING

E.24   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS AND MISCELLANEOUS
       AMENDMENTS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  710678484
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF COMPANY'S AFFAIRS AND                           Mgmt          For                            For
       CONSIDERATION OF FINANCIAL STATEMENTS AND
       REPORTS OF DIRECTORS (INCLUDING THE
       GOVERNANCE APPENDIX) AND AUDITORS

2      DECLARATION OF A DIVIDEND                                 Mgmt          For                            For

3      CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT

4      APPROVAL OF NEW REMUNERATION POLICY                       Mgmt          For                            For

5      DIRECTOR'S FEES                                           Mgmt          For                            For

6.A    RE-ELECTION OF DIRECTOR: R. BOUCHER                       Mgmt          For                            For

6.B    RE-ELECTION OF DIRECTOR: N. HARTERY                       Mgmt          For                            For

6.C    RE-ELECTION OF DIRECTOR: P.J. KENNEDY                     Mgmt          For                            For

6.D    RE-ELECTION OF DIRECTOR: H.A. MCSHARRY                    Mgmt          For                            For

6.E    RE-ELECTION OF DIRECTOR: A. MANIFOLD                      Mgmt          For                            For

6.F    RE-ELECTION OF DIRECTOR: S. MURPHY                        Mgmt          For                            For

6.G    RE-ELECTION OF DIRECTOR: G.L. PLATT                       Mgmt          For                            For

6.H    RE-ELECTION OF DIRECTOR: M.K. RHINEHART                   Mgmt          For                            For

6.I    RE-ELECTION OF DIRECTOR: L.J. RICHES                      Mgmt          For                            For

6.J    RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS                Mgmt          For                            For

6.K    RE-ELECTION OF DIRECTOR: S. TALBOT                        Mgmt          For                            For

6.L    RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR                  Mgmt          For                            For

7      REMUNERATION OF AUDITORS                                  Mgmt          For                            For

8      CONTINUATION OF ERNST & YOUNG AS AUDITORS                 Mgmt          For                            For

9      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

10     DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5% FOR CASH AND FOR
       REGULATORY PURPOSES)

11     DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5% FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)

12     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

13     AUTHORITY TO REISSUE TREASURY SHARES                      Mgmt          For                            For

14     AUTHORITY TO OFFER SCRIP DIVIDENDS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  710780506
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536148
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND: 49.0 PENCE PER               Mgmt          For                            For
       EXISTING ORDINARY SHARE OF 10.357143 PENCE
       EACH

4      TO ELECT R CIRILLO AS A DIRECTOR                          Mgmt          For                            For

5      TO RE-ELECT A M FERGUSON AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT J P C FERGUSON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

9      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          Against                        Against

11     TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT THE AUDITORS: KPMG LLP                      Mgmt          For                            For

13     TO DETERMINE THE REMUNERATION OF THE                      Mgmt          For                            For
       AUDITORS

14     POLITICAL DONATIONS                                       Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          Against                        Against

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       ADDITIONAL 5 PER CENT

18     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For

20     SPECIAL DIVIDEND AND SHARE CONSOLIDATION:                 Mgmt          For                            For
       115 PENCE PER EXISTING ORDINARY SHARE




--------------------------------------------------------------------------------------------------------------------------
 CROMWELL PROPERTY GROUP                                                                     Agenda Number:  710053480
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2995J103
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 6, 8 TO 10 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2 TO 6 ARE FOR               Non-Voting
       THE COMPANY. THANK YOU

2      ELECTION OF MR DAVID BLIGHT AS A DIRECTOR                 Mgmt          For                            For

3      ELECTION OF MR ANDREW FAY AS A DIRECTOR                   Mgmt          For                            For

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      APPOINTMENT OF AUDITOR: DELOITTE TOUCHE                   Mgmt          For                            For
       TOHMATSU

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Shr           Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 4
       BEING CAST AGAINST THE REMUNERATION REPORT
       OF CROMWELL CORPORATION LIMITED FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018, AS
       REQUIRED BY THE CORPORATIONS ACT 2001
       (CTH): (A) AN EXTRAORDINARY GENERAL MEETING
       OF THE COMPANY (SPILL MEETING) BE HELD
       WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS OF THE
       COMPANY IN OFFICE AT THE TIME WHEN THE
       BOARD RESOLUTION TO MAKE THE DIRECTORS'
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2018 WAS PASSED (OTHER THAN THE MANAGING
       DIRECTOR), AND WHO REMAIN IN OFFICE AT THE
       TIME OF THE SPILL MEETING, CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND (C) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS FOR THE                  Non-Voting
       TRUST. THANK YOU

7      AMENDMENT TO THE CONSTITUTION OF THE TRUST                Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 10 ARE                  Non-Voting
       FOR THE COMPANY AND TRUST. THANK YOU

8      RATIFICATION OF THE ISSUE OF THE 2025                     Mgmt          For                            For
       CONVERTIBLE BONDS FOR THE PURPOSES OF ASX
       LISTING RULE 7.4

9      APPROVAL OF THE ISSUE OF FURTHER STAPLED                  Mgmt          For                            For
       SECURITIES ON CONVERSION OF THE 2025
       CONVERTIBLE BONDS FOR THE PURPOSES OF ASX
       LISTING RULE 7.1

10     GRANT OF PERFORMANCE RIGHTS AND STAPLED                   Mgmt          For                            For
       SECURITIES TO CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD                                                                           Agenda Number:  709957596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR - MS JANE HALTON AO                  Mgmt          For                            For
       PSM

2.B    ELECTION OF DIRECTOR - MR GUY JALLAND                     Mgmt          Against                        Against

2.C    ELECTION OF DIRECTOR - MRS ANTONIA KORSANOS               Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR - PROFESSOR JOHN                  Mgmt          For                            For
       HORVATH AO

2.E    RE-ELECTION OF DIRECTOR - MR MICHAEL                      Mgmt          Against                        Against
       JOHNSTON

3      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  709946024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 987749 DUE TO DELETION OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2.A    TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR                Mgmt          For                            For

2.B    TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR                   Mgmt          For                            For

2.C    TO ELECT DR ANDREW CUTHBERTSON AO AS A                    Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE SHARE UNITS TO THE                   Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR, MR PAUL PERREAULT

5      RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE                  Mgmt          For                            For
       PLAN

6      RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN                Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS IN CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 CSR LTD                                                                                     Agenda Number:  711227226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q30297115
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MATTHEW QUINN AS A DIRECTOR                Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT                             Mgmt          For                            For

4      APPROVE THE GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE INCOMING MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CTT - CORREIOS DE PORTUGAL, S.A.                                                            Agenda Number:  710760643
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1R05J122
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  PTCTT0AM0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE 2018 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT,
       THE SUSTAINABILITY REPORT AND OTHER
       CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS, WHICH FORM THE
       INTEGRATED REPORTING

2      TO RESOLVE ON THE PROFIT ALLOCATION                       Mgmt          For                            For
       PROPOSAL FOR THE 2018 FINANCIAL YEAR

3      TO GENERALLY APPRAISE THE COMPANY'S                       Mgmt          For                            For
       MANAGEMENT AND SUPERVISION

4      TO RESOLVE ON THE ELECTION OF A                           Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR THE CURRENT (2017/2019) TERM
       OF OFFICE

5      TO RESOLVE ON THE STATEMENT REGARDING THE                 Mgmt          For                            For
       REMUNERATION POLICY FOR THE MEMBERS OF
       CORPORATE BODIES

6      TO RESOLVE ON THE GRANTING AUTHORIZATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND TRANSFER OF OWN SHARES BY THE COMPANY
       AND ITS SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935033605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I director: Jonathan                    Mgmt          Against                        Against
       Coslet

1.2    Election of Class I director: Qi Chen                     Mgmt          Against                        Against

1.3    Election of Class I director: Michelle                    Mgmt          For                            For
       MacKay

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To appoint KPMG LLP as UK statutory auditor               Mgmt          For                            For
       to audit the UK statutory annual accounts
       for the year ending December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of the UK
       Statutory Auditor.

5.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

6.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future non-binding,
       advisory votes on the compensation of the
       named executive officers.

7.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the UK director compensation report.

8.     To approve the director compensation                      Mgmt          For                            For
       policy.




--------------------------------------------------------------------------------------------------------------------------
 D. CARNEGIE & CO AB (PUBL)                                                                  Agenda Number:  709944626
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R68N134
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  SE0005594728
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF CHAIRMAN OF THE GENERAL                    Non-Voting
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE GENERAL                      Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      ON 13 SEPTEMBER 2018, D. CARNEGIE & CO AB                 Mgmt          For                            For
       (PUBL) ANNOUNCED, THROUGH A SEPARATE PRESS
       RELEASE, THAT THE COMPANY INTENDS TO CHANGE
       ITS TRADE NAME TO HEMBLA AB (PUBL). AS A
       RESULT HEREOF, THE BOARD OF DIRECTORS
       PROPOSES THAT THE GENERAL MEETING RESOLVES
       TO CHANGE THE COMPANY'S TRADE NAME FROM D.
       CARNEGIE & CO AB (PUBL) TO HEMBLA AB (PUBL)
       BY CHANGING SECTION 1 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DAETWYLER HOLDING AG                                                                        Agenda Number:  710541740
--------------------------------------------------------------------------------------------------------------------------
        Security:  H17592157
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2019
          Ticker:
            ISIN:  CH0030486770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE STATE OF THE COMPANY REPORT               Mgmt          No vote
       AND THE COMPANY AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2018

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          No vote
       2018

2      APPROPRIATION OF RETAINED EARNINGS 2018:                  Mgmt          No vote
       DIVIDEND OF CHF 0.60 PER REGISTERED SHARE
       OF CHF 0.01 EACH; DIVIDEND OF CHF 3.00 PER
       BEARER SHARE OF CHF 0.05 EACH

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.11A  SPECIAL MEETING OF HOLDERS OF BEARER SHARES               Mgmt          No vote
       TO NOMINATE A CANDIDATE TO REPRESENT THEM
       ON THE BOARD OF DIRECTORS (PROPOSAL BOARD
       OF DIRECTORS: ELECTION OF JUERG FEDIER)

4.11B  SPECIAL MEETING OF HOLDERS OF BEARER SHARES               Mgmt          No vote
       TO NOMINATE A CANDIDATE TO REPRESENT THEM
       ON THE BOARD OF DIRECTORS (PROPOSAL BOARD
       OF DIRECTORS: ELECTION OF JENS BREU)

4.1.2  REELECTION OF DR. PAUL HAELG AS MEMBER AND                Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.3  REELECTION OF DR. HANSPETER FAESSLER AS                   Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  REELECTION OF CLAUDE R. CORNAZ AS MEMBER OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

4.1.5  REELECTION OF DR. GABI HUBER AS MEMBER OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS

4.1.6  REELECTION OF HANNO ULMER AS MEMBER OF THE                Mgmt          No vote
       BOARD OF DIRECTORS

4.1.7  REELECTION OF ZHIQIANG ZHANG AS MEMBER OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS

4.18A  ELECTION OF THE CANDIDATE NOMINATED BY THE                Mgmt          No vote
       SPECIAL MEETING OF THE HOLDERS OF BEARER
       SHARES AS MEMBER OF THE BOARD OF DIRECTORS
       (PROPOSAL OF THE BOARD OF DIRECTORS:
       ELECTION OF JUERG FEDIER)

4.18B  ELECTION OF THE CANDIDATE NOMINATED BY THE                Mgmt          No vote
       SPECIAL MEETING OF THE HOLDERS OF BEARER
       SHARES AS MEMBER OF THE BOARD OF DIRECTORS
       (PROPOSAL OF THE BOARD OF DIRECTORS:
       ELECTION OF JENS BREU)

4.2.1  REELECTION OF DR. HANSPETER FAESSLER AS                   Mgmt          No vote
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

4.2.2  REELECTION OF DR. GABI HUBER AS MEMBER OF                 Mgmt          No vote
       THE NOMINATION AND COMPENSATION COMMITTEE

4.2.3  REELECTION OF CLAUDE R. CORNAZ AS MEMBER OF               Mgmt          No vote
       THE NOMINATION AND COMPENSATION COMMITTEE

4.3    ELECTION OF AUDITOR / KPMG, ZURICH                        Mgmt          No vote

4.4    ELECTION INDEPENDENT PROXY / REMO BAUMANN,                Mgmt          No vote
       LIC. IUR., LAWYER

5.1    APPROVAL OF THE TOTAL REMUNERATION TO BE                  Mgmt          No vote
       PAID OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE TOTAL REMUNERATION TO BE                  Mgmt          No vote
       PAID OF THE EXECUTIVE BOARD




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  711270936
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.3    Appoint a Director Morino, Tetsuji                        Mgmt          For                            For

2.4    Appoint a Director Wada, Masahiko                         Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.7    Appoint a Director Tsukada, Tadao                         Mgmt          For                            For

2.8    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.9    Appoint a Director Tomizawa, Ryuichi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hoshino, Naoki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Matsuura,                     Mgmt          For                            For
       Makoto

3.3    Appoint a Corporate Auditor Sano, Toshio                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Morigayama,                   Mgmt          Against                        Against
       Kazuhisa




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  711241454
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 12

3.1    Appoint a Director Fudaba, Misao                          Mgmt          For                            For

3.2    Appoint a Director Ogawa, Yoshimi                         Mgmt          For                            For

3.3    Appoint a Director Sugimoto, Kotaro                       Mgmt          For                            For

3.4    Appoint a Director Imanaka, Hisanori                      Mgmt          For                            For

3.5    Appoint a Director Takabe, Akihisa                        Mgmt          For                            For

3.6    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3.7    Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

3.8    Appoint a Director Kitayama, Teisuke                      Mgmt          For                            For

3.9    Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

3.10   Appoint a Director Asano, Toshio                          Mgmt          For                            For

4      Appoint a Corporate Auditor Fujita, Shinji                Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIDO STEEL CO.,LTD.                                                                        Agenda Number:  711273627
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08778110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3491000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimao, Tadashi                        Mgmt          For                            For

2.2    Appoint a Director Ishiguro, Takeshi                      Mgmt          For                            For

2.3    Appoint a Director Nishimura, Tsukasa                     Mgmt          For                            For

2.4    Appoint a Director Tachibana, Kazuto                      Mgmt          For                            For

2.5    Appoint a Director Yoshida, Satoshi                       Mgmt          For                            For

2.6    Appoint a Director Amano, Hajime                          Mgmt          For                            For

2.7    Appoint a Director Kajita, Akihito                        Mgmt          For                            For

2.8    Appoint a Director Soma, Shuji                            Mgmt          For                            For

2.9    Appoint a Director Tanemura, Hitoshi                      Mgmt          For                            For

2.10   Appoint a Director Jimbo, Mutsuko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shimura, Susumu               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mizutani,                     Mgmt          Against                        Against
       Kiyoshi

3.3    Appoint a Corporate Auditor Matsuo, Kenji                 Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hattori, Yutaka

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  711217833
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakayama, Joji                         Mgmt          For                            For

2.2    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.3    Appoint a Director Sai, Toshiaki                          Mgmt          For                            For

2.4    Appoint a Director Tojo, Toshiaki                         Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

2.7    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.8    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Ryoichi

3.2    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  711226325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Uematsu, Kosei                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Tamori, Hisao                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 DAILY MAIL & GENERAL TRUST PLC                                                              Agenda Number:  710671644
--------------------------------------------------------------------------------------------------------------------------
        Security:  G26236128
    Meeting Type:  CLS
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  GB0009457366
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) EACH AND EVERY MODIFICATION,                    Mgmt          For                            For
       VARIATION, ABROGATION OR SURRENDER OF THE
       RIGHTS ATTACHED TO THE ISSUED A ORDINARY
       NON-VOTING SHARES OF 12.5P EACH IN THE
       CAPITAL OF THE COMPANY HELD BY THE FULLY
       PARTICIPATING SHAREHOLDERS AS WILL OR MAY
       BE INVOLVED IN OR EFFECTED BY OR PURSUANT
       TO THE IMPLEMENTATION OF THE PROPOSAL (AS
       DESCRIBED IN THE CIRCULAR OF WHICH THIS
       NOTICE OF MEETING FORMS PART) BE SANCTIONED
       AND APPROVED; AND (B) THE DIRECTORS OF THE
       COMPANY (OR ANY DULY AUTHORISED COMMITTEE
       THEREOF) BE AND ARE HEREBY AUTHORISED TO
       CARRY SUCH MODIFICATION, VARIATION,
       ABROGATION OR SURRENDER INTO EFFECT AND TO
       DO OR PROCURE TO BE DONE ALL SUCH ACTS AND
       THINGS ON BEHALF OF THE COMPANY AS THEY
       CONSIDER NECESSARY, EXPEDIENT OR
       APPROPRIATE FOR THE PURPOSE OF GIVING
       EFFECT THERETO




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  711230312
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Katsuma                     Mgmt          For                            For

2.2    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.4    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

2.5    Appoint a Director Saito, Kazuhiko                        Mgmt          For                            For

2.6    Appoint a Director Nakagawa, Takeshi                      Mgmt          For                            For

2.7    Appoint a Director Sato, Koji                             Mgmt          For                            For

2.8    Appoint a Director Nakagami, Fumiaki                      Mgmt          For                            For

2.9    Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

2.10   Appoint a Director Sasaki, Mami                           Mgmt          For                            For

2.11   Appoint a Director Shoda, Takashi                         Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  711222389
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

1.5    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.6    Appoint a Director Komatsu, Mikita                        Mgmt          For                            For

1.7    Appoint a Director Nakagawa, Masahisa                     Mgmt          For                            For

1.8    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.9    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

1.10   Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.11   Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.13   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.14   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DALATA HOTEL GROUP PLC                                                                      Agenda Number:  710826996
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2630L100
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018 TOGETHER
       WITH THE DIRECTORS AND AUDITORS REPORTS AND
       A REVIEW OF THE AFFAIRS OF THE COMPANY

2      TO DECLARE A FINAL DIVIDEND OF 7 CENT PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE PERIOD ENDED 31
       DECEMBER 2018

3      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REPORT ON REMUNERATION FOR THE YEAR ENDED
       31 DECEMBER 2018

4.A    TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN                Mgmt          For                            For
       HENNESSY

4.B    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       PATRICK MCCANN

4.C    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       STEPHEN MCNALLY

4.D    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       DERMOT CROWLEY

4.E    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       ROBERT DIX

4.F    TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF                 Mgmt          For                            For
       SMIDDY

4.G    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       MARGARET SWEENEY

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          Against                        Against
       REMUNERATION OF THE AUDITORS

6      AUTHORITY TO ALLOT RELEVANT SECURITIES UP                 Mgmt          Against                        Against
       TO CUSTOMARY LIMITS

7      DISAPPLICATION OF STATUTORY PRE-EMPTION                   Mgmt          For                            For
       RIGHTS IN SPECIFIED CIRCUMSTANCES

8      DISAPPLICATION OF STATUTORY PRE-EMPTION                   Mgmt          For                            For
       RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
       FINANCING AN ACQUISITION OR CAPITAL
       INVESTMENT BY THE COMPANY

9      AUTHORISATION OF MARKET PURCHASES OF THE                  Mgmt          For                            For
       COMPANY'S SHARES

10     AUTHORISATION FOR THE RE-ALLOTMENT OF                     Mgmt          For                            For
       TREASURY SHARES

11     TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN                Mgmt          For                            For
       GENERAL MEETINGS ON 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK A/S                                                                             Agenda Number:  710206740
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.B.1 TO 1.B.3 THANK YOU

1.A    ELECTION OF TWO MEMBERS TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       DIRECTORS. THANK YOU

1.B.1  ELECTION KARSTEN DYBVAD AS BOARD OF                       Mgmt          For                            For
       DIRECTOR

1.B.2  ELECTION JAN THORSGAARD NIELSEN AS BOARD OF               Mgmt          For                            For
       DIRECTOR

CMMT   PLEASE NOTE THAT THE BOARD OF DIRECTORS                   Non-Voting
       DOES NOT SUPPORT FOR THE RESOLUTION 1.B.3,
       THEREFORE IF SHAREHOLDERS WISH TO VOTE
       AGAINST ON RESOLUTION 1.B.3 PLEASE VOTE
       ABSTAIN INSTEAD. THANK YOU.

1.B.3  ELECTION ARNE BOSTROM AS BOARD OF DIRECTOR                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK A/S                                                                             Agenda Number:  710584308
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.G AND 5. THANK
       YOU

2      ADOPTION OF ANNUAL REPORT 2018                            Mgmt          For                            For

3      PROPOSAL FOR ALLOCATION OF PROFITS: DKK 8.5               Mgmt          For                            For
       PER SHARE

4.A    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS: LARS-ERIK BRENOE

4.B    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KARSTEN DYBVAD

4.C    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS: JAN THORSGAARD NIELSEN

4.D    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JENS DUE OLSEN

4.E    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS: CAROL SERGEANT

4.F    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRISTIAN SAGILD

4.G    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: GERRIT ZALM

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: REDUCTION OF
       DANSKE BANK'S SHARE CAPITAL ACCORDING TO
       ARTICLE 4.1

6.B    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION AND
       REDUCTION OF THE BOARD OF DIRECTORS'
       EXISTING AUTHORITY ACCORDING TO ARTICLES
       6.1 AND 6.2 REGARDING CAPITAL INCREASES
       WITH PRE-EMPTION RIGHTS

6.C    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION AND
       REDUCTION OF THE BOARD OF DIRECTORS'
       EXISTING AUTHORITY ACCORDING TO ARTICLES
       6.5 AND 6.6 REGARDING CAPITAL INCREASES
       WITHOUT PRE-EMPTION RIGHTS

7      RENEWAL AND EXTENSION OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
       OWN SHARES

8      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN 2019

9      ADJUSTMENTS TO THE REMUNERATION POLICY                    Mgmt          For                            For

10.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER BENT BERNHARD GABELGAARD: THE
       GENERAL MEETING EXPRESSES MISTRUST IN
       CERTAIN MEMBERS OF DANSKE BANK'S AUDIT
       COMMITTEE, RISK COMMITTEE AND EXECUTIVE
       BOARD

10.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER BENT BERNHARD GABELGAARD: THE
       GENERAL MEETING INSTRUCTS THE BOARD OF
       DIRECTORS TO LOOK INTO THE POSSIBILITIES OF
       CLAIMING DAMAGES FROM CERTAIN MEMBERS OF
       DANSKE BANK'S AUDIT COMMITTEE, RISK
       COMMITTEE AND EXECUTIVE BOARD

10.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER BENT BERNHARD GABELGAARD: THE
       GENERAL MEETING INSTRUCTS THE BOARD OF
       DIRECTORS TO AUDIT THE
       REMUNERATION/COMPENSATION AGREEMENTS OF
       DANSKE BANK TO ENSURE THE POSSIBILITY OF
       EXERCISING CLAWBACK OF PAID COMPENSATION

10.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER BENT BERNHARD GABELGAARD: THE
       GENERAL MEETING INSTRUCTS THE BOARD OF
       DIRECTORS TO ACCOUNT FOR THE ESTONIAN
       BRANCH'S NON-RESIDENT BANKING POLICY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER KJELL NILSSON: PROPOSAL TO
       INSERT A PHRASE IN THE CORPORATE COVERNANCE
       REPORT REGARDING THE ADOPTION OF AN
       EXPLICIT POLICY ON DANSKE BANK'S
       RELATIONSHIP WITH NATIONAL, EU AND
       INTERNATIONAL AUTHORITIES AND STAKEHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER DRS BELGIUM SCRL (DEMINOR):
       PROPOSAL TO CONDUCT A SCRUTINY PURSUANT TO
       SECTION 150 OF THE DANISH COMPANIES ACT

13.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
       THE ARTICLES OF ASSOCIATION REGARDING
       TRANSLATION INTO DANISH OF THE ANNUAL
       REPORT: ARTICLE 3.3, NEW ARTICLES 3.4 AND
       3.5

13.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
       THE ARTICLES OF ASSOCIATION REGARDING
       COMMUNICATIONS WITH THE AUTHORITIES:
       ARTICLE 20

13.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
       THE ARTICLES OF ASSOCIATION TO LIMIT
       INCENTIVE PAY ETC: ARTICLE 18A

13.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL
       MEETING EXPRESSES DISAPPROVAL WITH DANSKE
       BANK'S BOARD OF DIRECTORS HAVING MADE
       TRANSACTIONS PURSUANT TO SECTION 195 ON
       CHARITABLE GIFTS OF THE DANISH COMPANIES
       ACT

13.5   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: PROPOSAL TO
       REMOVE DANSKE BANK'S CURRENT EXTERNAL
       AUDITOR: DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

13.6   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL
       MEETING EXPRESSES DISAPPROVAL WITH DANSKE
       BANK'S GROUP INTERNAL AUDIT HAVING BEEN
       DEPRIVED OF THE DUTY TO CONDUCT FINANCIAL
       AUDITS AND NO LONGER ISSUING AN AUDITOR'S
       REPORT ON DANSKE BANK'S FINANCIAL
       STATEMENTS

14.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLE SCHULTZ: THE GENERAL
       MEETING RECOMMENDS THAT THE BOARD OF
       DIRECTORS ENSURE THAT REAL ACTIVE OWNERSHIP
       BE TAKEN IN RELATION TO FOSSIL FUEL
       COMPANIES WORKING AGAINST THE AIM OF THE
       PARIS AGREEMENT

14.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLE SCHULTZ: THE GENERAL
       MEETING RECOMMENDS THAT DANSKE BANK SELL
       ITS SHARES AND CORPORATE BONDS IN FOSSIL
       FUEL COMPANIES WHICH DO NOT ADJUST THEIR
       BUSINESS MODELS TO ACHIEVE THE AIM OF THE
       PARIS AGREEMENT BY 2021

14.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLE SCHULTZ: THE GENERAL
       MEETING RECOMMENDS THAT THE BOARD OF
       DIRECTORS OF DANSKE BANK WORK TO AVOID
       OFFERING INVESTMENTS AND PENSION SCHEMES
       WHICH ARE PLACED WITH COMPANIES WORKING
       AGAINST THE AIM OF THE PARIS AGREEMENT

14.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLE SCHULTZ: THE GENERAL
       MEETING RECOMMENDS THAT THE LENDING POLICY
       DOES NOT WORK AGAINST THE AIM OF THE PARIS
       AGREEMEN

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER FRANK AAEN: PROPOSAL TO PREPARE
       A PLAN FOR SPLITTING UP DANSKE BANK

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER FRANK AAEN: PROPOSAL TO LIMIT
       FEES AND OTHER INCOME FROM DANSKE BANK'S
       CUSTOMERS

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER FRANK AAEN: PROPOSAL FOR UPPER
       LIMIT ON THE REMUNERATION OF MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  710820615
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   13 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900784.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901555.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND REVISION DUE TO
       CHANGE IN NUMBERING OF RESOLUTION E.21. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME: EUR 0.65 PER SHARE                  Mgmt          For                            For

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.6    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
       AND CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
       BOARD OF DIRECTORS AND CHIEF EXECUTIVE
       OFFICER

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       CATHERINE DASSAULT AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       TOSHIKO MORI AS DIRECTOR

O.11   AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT               Mgmt          For                            For
       SYSTEMES

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELATION OF SHARES PREVIOUSLY
       REPURCHASED UNDER THE SHARE BUYBACK PROGRAM

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       EQUITY SECURITIES TO BE ISSUED, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
       OFFERING

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
       OF AN OFFER BY PRIVATE PLACEMENT REFERRED
       TO IN SECTION II OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES, PROFITS
       OR PREMIUMS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AS WELL AS
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITHIN THE
       LIMIT OF 10% IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND OF SECURITIES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS FOR THE BENEFIT OF
       CORPORATE OFFICERS AND EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES ENTAILING
       WAIVER IPSO JURE BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
       PLAN, WITH CANCELATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DATALOGIC SPA                                                                               Agenda Number:  710941952
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3480B123
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0004053440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 199265 DUE TO RECEIVED SLATES
       FOR INTERNAL AUDITORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386705.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_391398.PDF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAY 2019 AT 10:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND ALLOCATION OF INCOME

2      ELECT VERA NEGRI ZAMAGNI AS DIRECTOR                      Mgmt          For                            For

3      INCREASE NUMBER OF DIRECTORS ON THE BOARD                 Mgmt          For                            For
       ELECT DIRECTOR

4      APPROVE REMUNERATION OF DIRECTORS APPOINT                 Mgmt          Against                        Against
       INTERNAL STATUTORY AUDITORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS

5.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL:TO APPOINT EFFECTIVE
       AND ALTERNATE INTERNAL AUDITORS: LIST
       PRESENTED BY HYDRA S.P.A., REPRESENTING
       64.84PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: ROBERTO SANTAGOSTINO ELENA
       LANCELLOTTI MASSIMILIANO MAGAGNOLI
       ALTERNATE AUDITORS: EUGENIO BURANI PATRIZIA
       CORNALE MARIO FUZZI

5.1.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE INTERNAL AUDITORS: LIST
       PRESENTED BY AMUNDI SGR S.P.A. MANAGER OF
       FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE
       ITALIA PIR 2023, AMUNDI RISPARMIO ITALIA
       AND AMUNDI SVILUPPO ITALIA; ANIMA SGR
       S.P.A. MANAGER OF FUND ANIMA INIZIATIVA
       ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGER OF
       FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA
       AND ARCA ECONOMIA REALE BILANCIATO ITALIA
       30; EURIZON CAPITAL SGR S.P.A. MANAGER OF
       FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON
       PIR ITALIA 30, EURIZON PROGETTO ITALIA 70,
       EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
       PMI ITALIA AND EURIZON PROGETTO ITALIA 40;
       EURIZON CAPITAL S.A. MANAGER OF FUNDS
       EURIZON FUND - EQUITY SMALL MID CAP ITALY;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGER OF FUNDS: FIDEURAM ITALIA, PIANO
       AZIONI ITALIA, PIANO BILANCIATO ITALIA 50
       AND PIANO BILANCIATO ITALIA 30; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGER OF FUNDS:
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       E PRAMERICA SGR MANAGER OF FUNDS: PRAMERICA
       MULTIASSET ITALIA AND MITO 50, REPRESENTING
       3.03 PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITOR: SALVATORE MARCO ANDREA FIORENZA
       ALTERNATE AUDITOR: INES GANDINI

5.2    APPOINT CHAIRMAN OF INTERNAL STATUTORY                    Mgmt          For                            For
       AUDITORS

5.3    APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For

6      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Against                        Against
       REISSUANCE OF REPURCHASED SHARES

8      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

9      APPROVE LONG TERM INCENTIVE PLAN                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI - MILANO SPA                                                                 Agenda Number:  710809572
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3490M150
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  IT0005252207
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182360 DUE TO RECEIPT OF UPDATED
       AGENDA ALONG WITH THE SLATES FOR APPOINT
       BOARD OF DIRECTORS AND INTERNAL AUDITORS.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384255.PDF

1      TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2018 AND RESOLUTION RELATED
       THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF
       DIRECTORS. THANK YOU

2.1    TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           No vote
       PRESENTED BY LAGFIN S.C.A., SOCIEETE EN
       COMANDITE PAR ACTIONS, REPRESENTING 51.00
       PCT OF THE STOCK CAPITAL.: - LUCA
       GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT
       KUNZE-CONCEWITZ PAOLO MARCHESINI FABIO DI
       FEDE EUGENIO BARCELLONA ANNALISA ELIA
       LOUSTAU CHATERINE GERARDINE VAUTRIN
       FRANCESCA TARABBO

2.2    TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           For
       PRESENTED BY MINORITY SHAREHOLDERS AMUNDI
       ASSET MANAGEMENT SGRPA FUND MANAGER OF
       AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO
       ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN
       EQUITY MARKET PLUS, ARCA FONDI S.G.R.
       S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA,
       EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF:
       EURIZON PROFETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI AND
       EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL
       S.A. FUND MANAGER OF: EURIZON FUND - EQUITY
       ITALY, EURIZON FUND - EQUITY WORLD SMART
       VOLATILITY AND EURIZON FUND - EQUITY ITALY
       SMART VOLATILY, ETICA SGR SPA FUND MANAGER
       OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO
       MISTO, ETICA RENDITA BILANCIATA AND ETICA
       BILANCIATO, FIDELITY FUNDS - CONSUMER
       INDUSTRY, FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY,
       FIDEURAM INVESTIMENTI SGR S.P.A. FUND
       MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA
       50, INTERFUND SICAV - INTERFUND EQUITY
       ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A.
       - GIS AR MULTI STRATEGIES, GSMART PIR
       EVOLUZIONE ITALIA AND GSMART PIR VALORE
       ITALIA, GENERALI INVESTMENT PARTNERS S.P.A.
       FUND MANAGER OF GIP ALLEANZA OBBL.,
       GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INERNATIONAL SICAV - SECTOR ITALIA,
       RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL
       AND GENERAL ASSURANCE (PENSION MANAGEMENT)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. FUND MANAGER OF MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING 1.044 PCT OF THE STOCK
       CAPITAL. KLERSY MICHEL SERGE

3      TO APPOINT BOARD OF DIRECTORS' CHAIRMAN:                  Mgmt          Against                        Against
       LUCA GARAVOGLIA

4      TO STATE BOARD OF DIRECTORS EMOLUMENT                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY LAGFIN S.C.A.,
       SOCIEETE EN COMANDITE PAR ACTIONS,
       REPRESENTING 51.00 PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI
       CHIARA LAZZARINI GIANLUIGI BRAMBILLA
       ALTERNATE AUDITORS: PIERA TULA GIOVANNI
       BANDIERA NICOLA COVA

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY MINORITY
       SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA
       FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND
       AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG
       SA - EUROPEAN EQUITY MARKET PLUS, ARCA
       FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA
       AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
       FUND MANAGER OF: EURIZON PROFETTO ITALIA
       70, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI AND EURIZON PROGETTO ITALIA
       40, EURIZON CAPITAL S.A. FUND MANAGER OF:
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY WORLD SMART VOLATILITY AND EURIZON
       FUND - EQUITY ITALY SMART VOLATILY, ETICA
       SGR SPA FUND MANAGER OF ETICA AZIONARIO,
       ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA
       BILANCIATA AND ETICA BILANCIATO, FIDELITY
       FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
       FUND MANAGER OF: FIDEURAM ITALIA, PIANO
       AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO
       ITALIA 50, INTERFUND SICAV - INTERFUND
       EQUITY ITALY, GENERALI INVESTMENTS
       LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES,
       GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR
       VALORE ITALIA, GENERALI INVESTMENT PARTNERS
       S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL.,
       GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INERNATIONAL SICAV - SECTOR ITALIA,
       RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL
       AND GENERAL ASSURANCE (PENSION MANAGEMENT)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. FUND MANAGER OF MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING 1.044 PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: INES GANDINI
       ALTERNATE AUDITORS: PIER LUIGI PACE

6      TO STATE INTERNAL AUDITORS EMOLUMENT                      Mgmt          For                            For

7      TO APPROVE THE REWARDING REPORT AS PER ART.               Mgmt          Against                        Against
       123-TER OF THE LEGISLATIVE DECREE NO. 58/98

8      TO APPROVE THE STOCK OPTION PLAN AS PER                   Mgmt          Against                        Against
       ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
       58/98

9      TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL                 Mgmt          Against                        Against
       OF OWN SHARES

CMMT   11 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF DIRECTOR NAME
       FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  710820449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR
       THE YEAR ENDED 31 DECEMBER 2018. [2017:
       FINAL DIVIDEND OF 60 CENTS PER ORDINARY
       SHARE, ONE-TIER TAX EXEMPT AND SPECIAL
       DIVIDEND OF 50 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 4,580,005                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2018. [2017: SGD
       3,637,702]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          Against                        Against
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU
       KIANG

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          Against                        Against
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR DANNY TEOH
       LEONG KAY

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA
       DEVADAS KAVIRATNE CBE

8      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR BONGHAN CHO

9      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY

10     SHARE ISSUE MANDATE                                       Mgmt          For                            For

11     DBSH SCRIP DIVIDEND SCHEME                                Mgmt          For                            For

12     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

13     EXTENSION OF, AND ALTERATIONS TO, THE DBSH                Mgmt          For                            For
       SHARE PLAN

14     ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE                Mgmt          For                            For
       DBSH SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  709628385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2018
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2018, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 82.09 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2018

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 92 TO 115 OF THE 2018 ANNUAL
       REPORT AND ACCOUNTS

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA                  Mgmt          For                            For
       FITZGERALD

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID                 Mgmt          For                            For
       JUKES

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA                Mgmt          For                            For
       KIRBY

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: JANE                  Mgmt          For                            For
       LODGE

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC                Mgmt          For                            For
       MCCARTHY

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN                  Mgmt          For                            For
       MOLONEY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL                 Mgmt          For                            For
       MURPHY

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL                Mgmt          For                            For
       O'DWYER

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: MARK                  Mgmt          For                            For
       RYAN

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE                Mgmt          For                            For
       VAN DE WALLE

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

7      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO RIGHTS ISSUES OR OTHER ISSUES
       UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES))

8      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO ACQUISITIONS OR OTHER CAPITAL
       INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
       SHARE CAPITAL (EXCLUDING TREASURY SHARES))

9      TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

10     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 DE LONGHI SPA                                                                               Agenda Number:  710901845
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3508H102
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0003115950
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197147 DUE TO RECEIVED SLATES
       FOR DIRECTORS AND AUDITORS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1.1    ANNUAL FINANCIAL REPORT AT 31 DECEMBER                    Mgmt          For                            For
       2018: PRESENTATION OF THE STATUTORY
       FINANCIAL STATEMENTS AT 31 DECEMBER 2018
       ACCOMPANIED BY THE REPORT ON OPERATIONS,
       THE REPORT BY THE BOARD OF STATUTORY
       AUDITORS, THE EXTERNAL AUDITORS' REPORT AND
       THE CERTIFICATION BY THE FINANCIAL
       REPORTING OFFICER. RESOLUTIONS THEREON

1.2    ANNUAL FINANCIAL REPORT AT 31 DECEMBER                    Mgmt          For                            For
       2018: PROPOSED ALLOCATION OF THE PROFIT FOR
       THE YEAR. RESOLUTIONS THEREON

2      PRESENTATION OF THE ANNUAL REMUNERATION                   Mgmt          Against                        Against
       REPORT AND CONSULTATIVE VOTE ON THE 2019
       REMUNERATION POLICY CONTAINED IN SECTION I,
       IN ACCORDANCE WITH ART. 123-TER OF
       LEGISLATIVE DECREE NO. 58/98

3.1    APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DETERMINATION OF THE NUMBER OF MEMBERS.
       RESOLUTIONS THEREON

3.2    APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DETERMINATION OF THE TERM OF OFFICE.
       RESOLUTIONS THEREON

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 3 SLATES OF BOARD OF DIRECTORS

3.3.1  APPOINTMENT OF THE BOARD OF DIRECTORS:                    Shr           No vote
       APPOINTMENT OF THE DIRECTORS AND THE
       CHAIRMAN OF THE BOARD OF DIRECTORS.
       RESOLUTIONS THEREON: LIST PRESENTED BY DE
       LONGHI INDUSTRIAL S.A. REPRESENTING
       56.989PCT OF THE STOCK CAPITAL. - GIUSEPPE
       DE' LONGHI - CRISTINA PAGNI - FABIO DE'
       LONGHI - SILVIA DE' LONGHI - CARLO
       GARAVAGLIA - RENATO CORRADA - STEFANIA
       PETRUCCIOLI - GIORGIO SANDRI - MASSIMILIANO
       BENEDETTI - LUISA MARIA VIRGINIA COLLINA -
       SILVIO SARTORI

3.3.2  APPOINTMENT OF THE BOARD OF DIRECTORS:                    Shr           No vote
       APPOINTMENT OF THE DIRECTORS AND THE
       CHAIRMAN OF THE BOARD OF DIRECTORS.
       RESOLUTIONS THEREON: LIST PRESENTED BY LIST
       PRESENTED BY STICHTING DEPOSITORY APG
       DEVELOPED MARKETS EQUITY POOL, REPRESENTING
       3.53PCT OF THE STOCK CAPITAL. - GIOVANNI
       CISERANI

3.3.3  APPOINTMENT OF THE BOARD OF DIRECTORS:                    Shr           For
       APPOINTMENT OF THE DIRECTORS AND THE
       CHAIRMAN OF THE BOARD OF DIRECTORS.
       RESOLUTIONS THEREON: LIST PRESENTED BY
       AMUNDI ASSET MANAGEMENT SGPA MANAGING
       FUNDS: AMUNDI RISPARMIO ITALIA AND AMUNDI
       SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING
       FUNDS: ANIMA INIZIATIVA ITALIA AND ANIMA
       CRESCITA ITALIA; ARCA FONDI S.G.R. S.P.A.
       MANAGING FUND ARCA ECONOMIA REALE
       BILANCIATO ITALIA 30; EURIZON CAPITAL SGR
       S.P.A. MANAGING FUNDS: EURIZON PROGETTO
       ITALIA 20, EURIZON PIR ITALIA 30, EURIZON
       PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
       EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
       PMI ITALIA AND EURIZON PROGETTO ITALIA 40;
       EURIZON CAPITAL S.A. MANAGING FUNDS:
       EURIZON FUND - EQUITY SMALL MID CAP ITALY,
       EURIZON FUND - EQUITY ITALY AND EURIZON
       FUND - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. - FIDEURAM ITALIA;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       FUNDS: PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50 AND PIANO BILANCIATO
       ITALIA 30; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING FUNDS: GSMART PIR
       EVOLUZIONE ITALIA AND GSMART PIR VALORE
       ITALIA; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA AND MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY AND
       PRAMERICA SGR S.P.A. MANAGING FUNDS:
       PRAMERICA MITO 25, MITO 50 AND MULTIASSET
       ITALIA, REPRESENTING COMPRESSIVELY 2.46PCT
       OF THE STOCK CAPITAL. - FERRUCCIO BORSANI -
       BARBARA RAVERA

3.4    APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION.
       RESOLUTIONS THEREON

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 4.1.1 AND 4.1.2, ONLY ONE CAN
       BE SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 4.1.1
       AND 4.1.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

4.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF STATUTORY AUDITORS FOR THE
       THREE-YEAR PERIOD 2019-2021: APPOINTMENT OF
       THE STATUTORY AUDITORS AND THE CHAIRMAN OF
       THE BOARD OF STATUTORY AUDITORS.
       RESOLUTIONS THEREON: LIST PRESENTED BY DE
       LONGHI INDUSTRIAL S.A. REPRESENTING
       56.989PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS - ALBERTO VILLANI - PAOLA MIGNANI
       - MICHELE FURLANETTO ALTERNATE AUDITORS -
       LAURA BRAGA - SIMONE CAVALLI

4.1.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF STATUTORY AUDITORS FOR THE
       THREE-YEAR PERIOD 2019-2021: APPOINTMENT OF
       THE STATUTORY AUDITORS AND THE CHAIRMAN OF
       THE BOARD OF STATUTORY AUDITORS.
       RESOLUTIONS THEREON: LIST PRESENTED BY
       AMUNDI ASSET MANAGEMENT SGPA MANAGING
       FUNDS: AMUNDI RISPARMIO ITALIA AND AMUNDI
       SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING
       FUNDS: ANIMA INIZIATIVA ITALIA AND ANIMA
       CRESCITA ITALIA; ARCA FONDI S.G.R. S.P.A.
       MANAGING FUND ARCA ECONOMIA REALE
       BILANCIATO ITALIA 30; EURIZON CAPITAL SGR
       S.P.A. MANAGING FUNDS: EURIZON PROGETTO
       ITALIA 20, EURIZON PIR ITALIA 30, EURIZON
       PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
       EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
       PMI ITALIA AND EURIZON PROGETTO ITALIA 40;
       EURIZON CAPITAL S.A. MANAGING FUNDS:
       EURIZON FUND - EQUITY SMALL MID CAP ITALY,
       EURIZON FUND - EQUITY ITALY AND EURIZON
       FUND - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. - FIDEURAM ITALIA;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       FUNDS: PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50 AND PIANO BILANCIATO
       ITALIA 30; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING FUNDS: GSMART PIR
       EVOLUZIONE ITALIA AND GSMART PIR VALORE
       ITALIA; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA AND MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY AND
       PRAMERICA SGR S.P.A. MANAGING FUNDS:
       PRAMERICA MITO 25, MITO 50 AND MULTIASSET
       ITALIA, REPRESENTING COMPRESSIVELY 2.46PCT
       OF THE STOCK CAPITAL. EFFECTIVE AUDITOR -
       CESARE CONTI ALTERNATE AUDITOR - ALBERTA
       GERVASIO

4.2    APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS FOR THE THREE-YEAR PERIOD
       2019-2021: DETERMINATION OF THE
       REMUNERATION. RESOLUTIONS THEREON

5      PROPOSAL TO AUTHORISE THE PURCHASE AND                    Mgmt          Against                        Against
       DISPOSAL OF TREASURY SHARES, AFTER REVOKING
       THE RESOLUTION TAKEN BY THE SHAREHOLDERS'
       MEETING OF 19 APRIL 2018. RESOLUTIONS
       THEREON

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/APPROVED/99
       999Z/19840101/NPS_386584.PDF




--------------------------------------------------------------------------------------------------------------------------
 DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA                                                       Agenda Number:  709748620
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2756V109
    Meeting Type:  SGM
    Meeting Date:  12-Aug-2018
          Ticker:
            ISIN:  IL0008290103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      ELECT YAEL GIT AS EXTERNAL DIRECTOR AND                   Mgmt          For                            For
       APPROVE DIRECTOR'S REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA                                                       Agenda Number:  710328748
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2756V109
    Meeting Type:  SGM
    Meeting Date:  16-Jan-2019
          Ticker:
            ISIN:  IL0008290103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE MANAGEMENT SERVICES AGREEMENT                     Mgmt          For                            For
       BETWEEN 'DELEK MOTORS LTD' AND GIL HAIM
       AGMON, CHAIRMAN, BUSINESS MANAGER AND CEO

2      ISSUE INSURANCE POLICY TO                                 Mgmt          For                            For
       DIRECTORS/OFFICERS AND AFFILIATED RELATIVES

3      APPROVE RENEWAL OF D&O INSURANCE POLICY                   Mgmt          For                            For
       WITHOUT SHAREHOLDERS APPROVAL




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  711207983
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2018, TOGETHER WITH THE
       COMBINED MANAGEMENT REPORT FOR DELIVERY
       HERO SE AND THE DELIVERY HERO GROUP AND THE
       REPORT OF THE SUPERVISORY BOARD ON THE
       INFORMATION REQUIRED PURSUANT TO SECTIONS
       289A (1), 315A (1) OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH - HGB)

2      DISCHARGE OF THE MANAGEMENT BOARD FOR                     Mgmt          For                            For
       FISCAL YEAR 2018

3.1    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: DR. MARTIN ENDERLE

3.2    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: HILARY KAY GOSHER

3.3    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: BJORN OLOF LJUNGBERG

3.4    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: PATRICK KOLEK

3.5    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: VERA STACHOWIAK

3.6    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: SEMIH YALCIN

3.7    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: JONATHAN GREEN

3.8    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: JEFFREY LIEBERMAN

3.9    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: GEORG GRAF VON WALDERSEE

3.10   DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: JANIS ZECH

4      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND THE AUDITOR OF THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR OF
       INTERIM FINANCIAL REPORTS AND ANY OTHER
       FINANCIAL INFORMATION OF THE COMPANY DURING
       THE FINANCIAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE
       APPOINTED AUDITOR OF THE ANNUAL FINANCIAL
       STATEMENTS AND THE CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2019
       AND FOR A REVIEW OF THE INTERIM FINANCIAL
       REPORTS AND, IF APPLICABLE, OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION WITHIN THE
       MEANING OF SECTION 115 (7) OF THE GERMAN
       SECURITIES TRADING ACT
       (WERTPAPIERHANDELSGESETZ - WPHG) IN FISCAL
       YEAR 2019 PREPARED PRIOR TO THE ANNUAL
       GENERAL MEETING IN 2020 AND AS FAR AS A
       REVIEW IS COMMISSIONED

5      RESOLUTION ON THE AMENDMENT OF AUTHORIZED                 Mgmt          Against                        Against
       CAPITAL/VII PURSUANT TO SECTION 4 (8) OF
       THE ARTICLES OF ASSOCIATION AND
       CORRESPONDING AMENDMENTS OF SECTION 4 (8)
       OF THE ARTICLES OF ASSOCIATION

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          Against                        Against
       PREVIOUS AUTHORIZATION TO ISSUE CONVERTIBLE
       BONDS, BONDS WITH WARRANTS, PROFIT
       PARTICIPATION RIGHTS AND/OR PROFIT
       PARTICIPATING BONDS (OR COMBINATIONS OF
       THESE INSTRUMENTS) WITH THE POSSIBILITY OF
       EXCLUDING SUBSCRIPTION RIGHTS AND
       CONDITIONAL CAPITAL 2017/I; RESOLUTION ON A
       NEW AUTHORIZATION TO ISSUE CONVERTIBLE
       BONDS, BONDS WITH WARRANTS, PROFIT
       PARTICIPATION RIGHTS AND/OR PROFIT
       PARTICIPATING BONDS (OR COMBINATIONS OF
       THESE INSTRUMENTS) WITH THE POSSIBILITY OF
       EXCLUDING SUBSCRIPTION RIGHTS AND ON THE
       CREATION OF CONDITIONAL CAPITAL 2019/I AS
       WELL AS ON THE CORRESPONDING AMENDMENT TO
       ARTICLE 4 OF THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON AN AMENDMENT OF SECTION 16                  Mgmt          For                            For
       (3) OF THE ARTICLES OF ASSOCIATION

8      RESOLUTION ON AN ADJUSTMENT OF THE                        Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD AND CORRESPONDING
       AMENDMENT OF SECTION 15 OF THE ARTICLES OF
       ASSOCIATION

9      RESOLUTION ON AN AMENDMENT OF SECTION 10                  Mgmt          For                            For
       (2) SENTENCE 1 AND SECTION 10 (3) SENTENCE
       3 OF THE ARTICLES OF ASSOCIATION

10     RESOLUTION ON AN AMENDMENT OF SECTION 12                  Mgmt          For                            For
       (2) OF THE ARTICLES OF ASSOCIATION

11     RESOLUTION ON THE AUTHORIZATION TO GRANT                  Mgmt          For                            For
       SUBSCRIPTION RIGHTS TO MEMBERS OF THE
       MANAGEMENT BOARD OF THE COMPANY, TO MEMBERS
       OF THE MANAGEMENT OF AFFILIATED COMPANIES
       AND TO SELECTED EXECUTIVES AND EMPLOYEES OF
       THE COMPANY AND AFFILIATED COMPANIES IN
       GERMANY AND ABROAD (STOCK OPTION PROGRAM
       2019) AND THE CREATION OF CONDITIONAL
       CAPITAL 2019/II AS WELL AS THE
       CORRESPONDING AMENDMENT OF SECTION 4 OF THE
       ARTICLES OF ASSOCIATION

12     RESOLUTION ON THE AMENDMENT OF THE                        Mgmt          For                            For
       RESOLUTION OF THE EXTRAORDINARY GENERAL
       MEETING OF 13 JUNE 2017 ON THE
       AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS
       TO MEMBERS OF THE MANAGEMENT BOARD OF THE
       COMPANY, TO MEMBERS OF THE MANAGEMENT OF
       AFFILIATED COMPANIES AS WELL AS TO SELECTED
       EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
       AFFILIATED COMPANIES IN GERMANY AND ABROAD
       (STOCK OPTION PROGRAM 2017) AND ADJUSTMENT
       OF THE CONDITIONAL CAPITAL 2017/II AS WELL
       AS THE CORRESPONDING AMENDMENT OF ARTICLE 4
       (10) OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DELTA GALIL INDUSTRIES LTD.                                                                 Agenda Number:  709955693
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2778B107
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2018
          Ticker:
            ISIN:  IL0006270347
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.1    RE-ELECT NOAM LAUTMAN AS DIRECTOR UNTIL THE               Mgmt          Against                        Against
       END OF THE NEXT ANNUAL GENERAL MEETING

1.2    RE-ELECT ISAAC DABAH AS DIRECTOR UNTIL THE                Mgmt          Against                        Against
       END OF THE NEXT ANNUAL GENERAL MEETING

1.3    RE-ELECT ITZHAK WEINSTOCK AS DIRECTOR UNTIL               Mgmt          Against                        Against
       THE END OF THE NEXT ANNUAL GENERAL MEETING

1.4    RE-ELECT TZIPORA CARMON AS DIRECTOR UNTIL                 Mgmt          Against                        Against
       THE END OF THE NEXT ANNUAL GENERAL MEETING

1.5    RE-ELECT ISRAEL BAUM AS DIRECTOR UNTIL THE                Mgmt          Against                        Against
       END OF THE NEXT ANNUAL GENERAL MEETING

2      ELECT RICHARD HUNTER AS DIRECTOR UNTIL THE                Mgmt          Against                        Against
       END OF THE NEXT ANNUAL GENERAL MEETING

3      ELECT RINAT GAZIT AS DIRECTOR UNTIL THE END               Mgmt          For                            For
       OF THE NEXT ANNUAL GENERAL MEETING

4      ELECT SHLOMO SHERF AS EXTERNAL DIRECTOR                   Mgmt          For                            For
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

5      RE-APPOINT KESSELMAN AND KESSELMAN AS                     Mgmt          Against                        Against
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

6      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 DELTA GALIL INDUSTRIES LTD.                                                                 Agenda Number:  710169435
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2778B107
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  IL0006270347
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPOINTMENT OF MR. YEHOSHUA (SHUKI) GOLD AS               Mgmt          For                            For
       AN EXTERNAL DIRECTOR

2      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. ISAAC DABAH

3      APPROVAL OF THE AMENDMENT OF COMPANY                      Mgmt          For                            For
       REMUNERATION POLICY




--------------------------------------------------------------------------------------------------------------------------
 DELTA GALIL INDUSTRIES LTD.                                                                 Agenda Number:  710678092
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2778B107
    Meeting Type:  SGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  IL0006270347
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE EMPLOYMENT TERMS OF GLORIA DABAH,                 Mgmt          For                            For
       PRESIDENT, SPLENDID LADIES, DAUGHTER OF
       CONTROLLING SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  711230324
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2019
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Namba, Tomoko                          Mgmt          For                            For

2.2    Appoint a Director Moriyasu, Isao                         Mgmt          For                            For

2.3    Appoint a Director Okamura, Shingo                        Mgmt          For                            For

2.4    Appoint a Director Domae, Nobuo                           Mgmt          For                            For

2.5    Appoint a Director Funatsu, Koji                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Inaba, Nobuko                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sato, Atsuko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  710591757
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to DENTSU GROUP INC., Amend Business
       Lines

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Toshihiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takada, Yoshio

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toya, Nobuyuki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Shun

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Timothy Andree

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Arinobu

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsubara,
       Nobuko

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Katsu, Etsuko

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation




--------------------------------------------------------------------------------------------------------------------------
 DERWENT LONDON PLC REIT                                                                     Agenda Number:  710980120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27300105
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  GB0002652740
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIR OF THE REMUNERATION COMMITTEE AND THE
       ANNUAL REPORT ON DIRECTORS REMUNERATION FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 46.75P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO RE ELECT JOHN BURNS AS A DIRECTOR                      Mgmt          Against                        Against

5      TO RE ELECT CLAUDIA ARNEY AS A DIRECTOR                   Mgmt          For                            For

6      TO ELECT LUCINDA BELL AS A DIRECTOR                       Mgmt          For                            For

7      TO RE ELECT RICHARD DAKIN AS A DIRECTOR                   Mgmt          For                            For

8      TO RE ELECT SIMON FRASER AS A DIRECTOR                    Mgmt          For                            For

9      TO RE ELECT NIGEL GEORGE AS A DIRECTOR                    Mgmt          For                            For

10     TO RE ELECT HELEN GORDON AS A DIRECTOR                    Mgmt          For                            For

11     TO RE ELECT SIMON SILVER AS A DIRECTOR                    Mgmt          For                            For

12     TO RE ELECT DAVID SILVERMAN AS A DIRECTOR                 Mgmt          For                            For

13     TO RE ELECT CILLA SNOWBALL AS A DIRECTOR                  Mgmt          For                            For

14     TO RE ELECT PAUL WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

15     TO RE ELECT DAMIAN WISNIEWSKI AS A DIRECTOR               Mgmt          For                            For

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       INDEPENDENT AUDITORS REMUNERATION

18     TO AUTHORISE THE ALLOTMENT OR RELEVANT                    Mgmt          Against                        Against
       SECURITIES

19     TO RENEW THE COMPANYS AUTHORITY TO OPERATE                Mgmt          For                            For
       THE DERWENT LONDON PLC SCRIP DIVIDEND
       SCHEME

20     TO INCREASE THE MAXIMUM AGGREGATE FEES THAT               Mgmt          For                            For
       THE COMPANY IS AUTHORISED TO PAY ITS
       DIRECTORS

21     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE EMPTION RIGHTS

22     TO AUTHORISE ADDITIONAL DISAPPLICATION OF                 Mgmt          For                            For
       PRE EMPTION RIGHTS

23     TO AUTHORISE THE COMPANY TO EXERCISE ITS                  Mgmt          For                            For
       POWER TO PURCHASE ITS OWN SHARES

24     TO AUTHORISE THE REDUCTION OF THE NOTICE                  Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS OTHER THAN AN
       ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  710797563
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED AND APPROVED                  Non-Voting
       ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED MANAGEMENT REPORT OF
       DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
       GROUP AS AT 31 DECEMBER 2018, THE REPORT OF
       THE SUPERVISORY BOARD, THE PROPOSAL FOR THE
       APPROPRIATION OF THE UNAPPROPRIATED SURPLUS
       AND THE EXPLANATORY REPORT ON DISCLOSURES
       PURSUANT TO SECTIONS 289A (1) AND 315A (1)
       OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB)

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH
       NO-PAR VALUE SHARE

3      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE MEMBERS OF THE EXECUTIVE BOARD

4      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD

5.1    RESOLUTION ON THE ELECTION OF MEMBER TO THE               Mgmt          For                            For
       SUPERVISORY BOARD: CLARA-CHRISTINA STREIT,
       INDEPENDENT MANAGEMENT CONSULTANT,
       BIELEFELD

5.2    RESOLUTION ON THE ELECTION OF MEMBER TO THE               Mgmt          For                            For
       SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
       INDEPENDENT MANAGEMENT CONSULTANT, NEW
       YORK, USA

6      RESOLUTION ON THE RESCISSION OF THE                       Mgmt          For                            For
       EXISTING AND THE GRANT OF A NEW
       AUTHORISATION TO ACQUIRE AND USE TREASURY
       SHARES IN ACCORDANCE WITH SECTION 71 (1)
       NO. 8 OF THE AKTG AND TO EXCLUDE
       SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER

7      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES TO ACQUIRE TREASURY SHARES IN
       ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
       AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
       RIGHTS OF TENDER

8      RESOLUTION ON THE RESCISSION OF THE                       Mgmt          For                            For
       EXISTING AUTHORISATION TO ISSUE CONVERTIBLE
       AND/OR WARRANT-LINKED BONDS AND THE
       ASSOCIATED CONTINGENT CAPITAL 2014, ON THE
       GRANT OF A NEW AUTHORISATION TO ISSUE
       CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
       EXCLUDE SUBSCRIPTION RIGHTS AND ON THE
       CREATION OF CONTINGENT CAPITAL AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       INCORPORATION

9      RESOLUTION ON THE APPROVAL OF A PROFIT AND                Mgmt          For                            For
       LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE
       BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM
       BETEILIGUNGS AG

10     RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND GROUP AUDITOR FOR FINANCIAL YEAR 2019
       AS WELL AS THE AUDITOR FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT FOR THE FIRST
       HALF OF FINANCIAL YEAR 2019: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE EUROSHOP AG                                                                        Agenda Number:  711204468
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1854M102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  DE0007480204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY BDO AG AS AUDITORS FOR FISCAL 2019                 Mgmt          For                            For

6.1    ELECT ANJA DISPUT TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT HENNING EGGERS TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

6.3    ELECT CLAUDIA PLATH TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

7      AMEND ARTICLES RE MAJORITY REQUIREMENT FOR                Mgmt          For                            For
       ELECTIONS OF SUPERVISORY BOARD MEMBERS:
       ARTICLE 13




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  710792690
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, THE REPORT OF THE
       SUPERVISORY BOARD, INCLUDING THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       ON THE DISCLOSURES PURSUANT TO SECTIONS
       289A(1), 315A(1) OF THE GERMAN COMMERCIAL
       CODE (HGB), EACH FOR FINANCIAL YEAR 2018

2      APPROPRIATION OF THE NET PROFIT FROM                      Mgmt          Against                        Against
       FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80

3      APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS                 Mgmt          For                            For
       FOR FINANCIAL YEAR 2018

4      APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS               Mgmt          For                            For
       FOR FINANCIAL YEAR 2018

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD: MRS. MONIKA RIBAR, RUSCHLIKON
       (SWITZERLAND), CHAIR OF THE BOARD OF
       DIRECTORS, SBB SWISS FEDERAL RAIL, AS A
       SHAREHOLDER REPRESENTATIVE BACK ONTO THE
       SUPERVISORY BOARD EFFECTIVE FROM THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING ON
       7 MAY 2019

6      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          Against                        Against
       MEMBERS OF THE EXECUTIVE BOARD

7      CANCELLATION OF THE CURRENT AUTHORISED                    Mgmt          For                            For
       CAPITAL A, CREATION OF A NEW AUTHORISED
       CAPITAL A WITH THE POSSIBILITY OF EXCLUDING
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8      CREATION OF A NEW AUTHORISED CAPITAL B FOR                Mgmt          For                            For
       THE ISSUE OF STAFF SHARES EXCLUDING
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

9      CANCELLATION OF THE CURRENT AUTHORISATION                 Mgmt          For                            For
       AND CREATION OF A NEW AUTHORISATION TO
       PURCHASE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 71(1) NO. 8 AKTG AND TO USE THEM
       WITH THE POSSIBILITY OF EXCLUDING THE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS

10     CANCELLATION OF THE CURRENT AUTHORISATION                 Mgmt          For                            For
       AND CREATION OF A NEW AUTHORISATION TO
       PURCHASE TREASURY SHARES USING DERIVATIVES
       WITH THE POSSIBILITY OF EXCLUDING THE
       TENDER AND SUBSCRIPTION RIGHTS OF THE
       SHAREHOLDERS

11     APPOINTMENT OF AUDITOR OF THE FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019, AS
       WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF
       THE HALF-YEAR FINANCIAL REPORT FOR THE
       FIRST SIX MONTHS OF FINANCIAL YEAR 2019,
       AND ANY OTHER FINANCIAL INFORMATION DURING
       THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  710890131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, OF THE
       MANAGEMENT REPORTS FOR THECOMPANY AND THE
       GROUP WITH THE EXPLANATORY REPORT ON
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A (1), 315A (1) OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE
       REPORT BY THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2018

2      APPROPRIATION OF AVAILABLE NET EARNINGS:                  Mgmt          For                            For
       EUR 1.15 PAR NO-PER VALUE SHARE

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE INDEPENDENT AUDITORS AND               Mgmt          For                            For
       GROUP AUDITORS FOR FISCAL YEAR 2019 AND THE
       INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
       OF INTERIM FINANCIAL REPORTS:
       PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
       DUSSELDORF

6.1    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       SIMONE MENNE, KIEL

6.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       STEFAN SCHULTE, BAD HOMBURG

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       HEINRICH HIESINGER, ESSEN




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  710588546
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      SUBMISSIONS TO THE SHAREHOLDERS' MEETING                  Non-Voting
       PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
       THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ - AKTG)

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       INCOME: THE DISTRIBUTABLE PROFIT OF EUR
       7,031,250,356.18 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
       PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH
       29, 2019 PAYABLE DATE: APRIL 2, 2019

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF MANAGEMENT
       FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR AND THE GROUP AUDITOR
       FOR THE 2019 FINANCIAL YEAR AS WELL AS THE
       INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT IN THE 2019 FINANCIAL
       YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN

6      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       LARS HINRICHS

7      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       KARL-HEINZ STREIBICH

8      ELECTION OF A SUPERVISORY BOARD MEMBER: DR.               Mgmt          Against                        Against
       ROLF BOSINGER




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  711223165
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 MAY 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       03.06.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A AND 315A OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          Against                        Against
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 348,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.87 PER DIVIDEND-ENTITLED
       BEARER SHARE EUR 37,393,637.04 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19,
       2019 PAYABLE DATE: JULY 18, 2019
       (SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT
       TO HAVE THEIR DIVIDEND PAID IN CASH, IN
       FORM OF A SCRIP DIVIDEND, OR A MIX OF CASH
       AND SCRIP DIVIDEND.)

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: KPMG AG, BERLIN

6      ELECTION OF ARWED FISCHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  709952990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2018 LONG TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       RICHARD SHEPPARD

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY               Mgmt          For                            For
       BINGHAM-HALL

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       TONIANNE DWYER

4      APPROVAL OF A CHANGE TO THE CONSTITUTIONS                 Mgmt          For                            For
       TO ALLOW MANDATORY DIRECT CREDIT FOR
       AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 DFDS A/S                                                                                    Agenda Number:  710581489
--------------------------------------------------------------------------------------------------------------------------
        Security:  K29758164
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  DK0060655629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.F AND 5.A.
       THANK YOU.

1      THE BOARD OF DIRECTORS REPORT                             Non-Voting

2      PRESENTATION OF THE ANNUAL REPORT FOR                     Mgmt          For                            For
       ADOPTION AND RESOLUTION REGARDING DISCHARGE
       TO THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

3      THE BOARD OF DIRECTORS PROPOSAL FOR                       Mgmt          For                            For
       APPROPRIATION OF PROFIT IN ACCORDANCE WITH
       THE APPROVED ANNUAL REPORT: DKK 4.00 PER
       SHARE

4.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: REELECTION OF VICE CEO CLAUS V.
       HEMMINGSEN

4.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: REELECTION OF TEAM LEADER JILL
       LAURITZEN MELBY

4.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: REELECTION OF MANAGING DIRECTOR
       KLAUS NYBORG

4.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: REELECTION OF CEO MARIANNE DAHL
       STEENSEN

4.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: REELECTION OF CFO ANDERS
       GOTZSCHE

4.F    ELECTION OF ONE ADDITIONAL MEMBER TO BE                   Mgmt          Abstain                        Against
       ANNOUNCED BY THE COMPANY IN ADVANCE THROUGH
       A COMPANY ANNOUNCEMENT OR AT THE ANNUAL
       GENERAL ELECTION

5.A    REELECTION OF ERNST YOUNG PS AS AUDITOR                   Mgmt          For                            For

6.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       APPROVAL OF REMUNERATION OF THE BOARD OF
       DIRECTORS FOR 2019

6.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ACQUIRE OWN SHARES

6.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       APPROVAL OF THE BOARD OF DIRECTORS
       REMUNERATION POLICY

CMMT   04 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC                                                                    Agenda Number:  710897111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE COMPANY'S REPORTS AND                      Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

4      RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

5      AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

6      RE-APPOINTMENT OF JALAL BAGHERLI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF NICHOLAS JEFFERY AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      RE-APPOINTMENT OF EAMONN O'HARE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          Against                        Against

10     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          Against                        Against
       CONNECTION WITH A RIGHTS ISSUE

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
       PLC

14     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
       INTERNATIONAL

15     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH HSBC BANK PLC

16     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
       INTERNATIONAL

17     AMENDMENT TO ARTICLES OF ASSOCIATION                      Mgmt          For                            For

18     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  710895446
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196944 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS AND INTERNAL
       AUDITORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO APPROVE THE BALANCE SHEET AND THE                      Mgmt          For                            For
       MANAGEMENT REPORT FOR THE FINANCIAL YEAR
       ENDED ON 31 DECEMBER 2018. PROPOSAL OF NET
       INCOME ALLOCATION. TO PRESENT GRUPPO
       DIASORIN CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2018. RESOLUTIONS RELATED
       THERETO

2      REWARDING REPORT AS PER ARTICLE 123-TER OF                Mgmt          Against                        Against
       THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N.
       58. RESOLUTIONS RELATED THERETO

3.1    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          Against                        Against

3.2    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

3.3.1  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           No vote
       PROPOSAL: TO APPOINT BOARD OF DIRECTORS'
       MEMBERS: LIST PRESENTED BY IP INVESTIMENTI
       E PARTECIPAZIONI S.R.L REPRESENTING
       41.109PCT OF THE STOCK CAPITAL: - GUSTAVO
       DENEGRI - MICHELE DENEGRI - GIANCARLO
       BOSCHETTI - STEFANO ALTARA - CARLO ROSA -
       CHEN MENACHEM EVEN - FRANCO MOSCETTI -
       GIUSEPPE ALESSANDRIA - ROBERTA SOMATI -
       FRANCESCA PASINELLI - FIORELLA ALTRUDA -
       MONICA TARDIVO - LUCA MELINDO - TULLIA
       TRODOS - VITTORIO SQUAROTTI

3.3.2  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For
       PROPOSAL: TO APPOINT BOARD OF DIRECTORS'
       MEMBERS: LIST PRESENTED BY ANIMA SGR S.P.A
       MANAGING THE FUNDS: ANIMA INIZIATIVA
       ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO
       ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING
       THE FUNDS : ARCA AZIONI ITALIA AND ARCA
       ECONOMIA REALE BILANCIATO ITALIA 30;
       EURIZON CAPITAL SGR S.P.A. MANAGING THE
       FUNDS: EURIZON RENDITA; EURIZON PROGETTO
       ITALIA 70, EURIZON TOP SELECTION DICEMBRE
       2022, EURIZON TOP SELECTION GENNAIO 2023,
       EURIZON AZIONI ITALIA, EURIZON TOP
       SELECTION MARZO 2023, EURIZON TOP SELECTION
       MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
       2023, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2023, EURIZON PIR ITALIA AZIONI,
       EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO
       ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE DICEMBRE 2023, EURIZON TOP
       SELECTION CRESCITA DICEMBRE 2023, EURIZON
       TOP SELECTION PRUDENTE MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MARZO 2024,
       EURIZON TOP SELECTION CRESCITA MARZO 2024,
       EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
       EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023
       AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND - EQUITY ITALY; ETICA SGR
       S.P.A. MANAGING THE FUNDS: ETICA
       BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
       ETICA RENDITA BILANCIATA AND ETICA
       AZIONARIO; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
       MANAGER PIANO AZIONI ITALIA; GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING THE
       FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART
       PIR VALORE ITALIA; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV COMPARTO ITALIA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
       PRAMERICA SICAV ITALIAN EQUITIES
       REPRESENTING 1.012PCT OF THE STOCK CAPITAL:
       -ELISA CORGHI

3.4    TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.1.1  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: TO APPOINT INTERNAL AUDITORS:
       LIST PRESENTED BY IP INVESTIMENTI E
       PARTECIPAZIONI S.R.L REPRESENTING 41,109PCT
       OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
       -OTTAVIA ALFANO - MATTEO MICHELE SUTERA -
       ROBERTO BRACCHETTI ALTERNATE AUDITORS: -
       ROMINA GUGLIELMETTI - MARCO SANDOLI

4.1.2  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For
       PROPOSAL: TO APPOINT INTERNAL AUDITORS:
       LIST PRESENTED BY ANIMA SGR S.P.A MANAGING
       THE FUNDS : ANIMA INIZIATIVA ITALIA, ANIMA
       CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA
       FONDI S.G.R. S.P.A. MANAGING THE FUNDS:
       ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE
       BILANCIATO ITALIA 30; EURIZON CAPITAL SGR
       S.P.A. MANAGING THE FUNDS: EURIZON RENDITA;
       EURIZON PROGETTO ITALIA 70, EURIZON TOP
       SELECTION DICEMBRE 2022, EURIZON TOP
       SELECTION GENNAIO 2023, EURIZON AZIONI
       ITALIA, EURIZON TOP SELECTION MARZO 2023,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
       PMI ITALIA, EURIZON PROGETTO ITALIA 40,
       EURIZON DEFENSIVE TOP SELECTION DICEMBRE
       2023, EURIZON TOP SELECTION PRUDENTE
       DICEMBRE 2023, EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE MARZO 2024, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024, EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
       TOP SELECTION SETTEMBRE 2023, EURIZON
       DEFENSIVE TOP SELECTION OTTOBRE 2023,
       EURIZON TOP SELECTION DICEMBRE 2023 AND
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND - EQUITY ITALY; ETICA SGR
       S.P.A. MANAGING THE FUNDS: ETICA
       BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
       ETICA RENDITA BILANCIATA AND ETICA
       AZIONARIO; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
       MANAGER PIANO AZIONI ITALIA; GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING THE
       FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART
       PIR VALORE ITALIA; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV COMPARTO ITALIA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
       PRAMERICA SICAV ITALIAN EQUITIES
       REPRESENTING 1.012PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITORS: -MONICA MANNINO
       ALTERNATE AUDITORS: -CRISTIAN TUNDO

4.2    TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          Against                        Against

4.3    TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

5      RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE                Mgmt          For                            For
       LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58,
       REGARDING THE IMPLEMENTATION OF A STOCK
       OPTIONS PLAN. RESOLUTIONS RELATED THERETO

6      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, AS PER ARTICLES 2357 AND
       2357-BIS OF THE ITALIAN CIVIL CODE, AS WELL
       AS PER ARTICLE 132 OF THE LEGISLATIVE
       DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED
       IMPLEMENTING PROVISIONS. RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2019 AT 10:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIOS FASTIGHETER AB                                                                         Agenda Number:  710780114
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2592B100
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  SE0001634262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE CEO'S REPORT                                      Non-Voting

8      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 3 PER SHARE

9.C    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

9.D    APPROVE DIVIDEND RECORD DATES                             Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 300,000 FOR CHAIRMAN AND SEK
       165,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION OF AUDITORS

12     REELECT ANDERS NELSON, RAGNHILD BACKMAN,                  Mgmt          Against                        Against
       EVA NYGREN AND BOB PERSSON (CHAIR) AS
       DIRECTORS; ELECT PETER STRAND AS NEW
       DIRECTOR

13     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

14     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

15     AUTHORIZE BOARD CHAIRMAN AND                              Mgmt          For                            For
       REPRESENTATIVES OF FOUR OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

16     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

17     APPROVE ISSUANCE OF UP TO 10 PER CENT OF                  Mgmt          For                            For
       SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

18     AMEND ARTICLES RE: NOTICE OF GENERAL                      Mgmt          For                            For
       MEETING

19     OTHER BUSINESS                                            Non-Voting

20     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  710872929
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE                 Mgmt          For                            For
       PER SHARE

4      TO RE-ELECT MIKE BIGGS AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT DANUTA GRAY AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT MARK GREGORY AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JANE HANSON AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT PENNY JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT FIONA MCBAIN AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT GREGOR STEWART AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT RICHARD WARD AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          Against                        Against

15     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          Against                        Against
       THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS/INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES

18     TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL)                  Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For
       (ACQUISITIONS/CAPITAL INVESTMENTS)

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES                Mgmt          For                            For
       IN RELATION TO AN ISSUE OF SOLVENCY II RT1
       INSTRUMENTS

22     TO AUTHORISE DIRECTORS TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
       OF SOLVENCY II RT1 INSTRUMENTS

23     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON 14 CLEAR DAYS' NOTICE

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DKSH HOLDING AG                                                                             Agenda Number:  710584687
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2012M121
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  CH0126673539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       DKSH HOLDING LTD. AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DKSH GROUP FOR THE FINANCIAL YEAR 2018,
       REPORTS OF THE STATUTORY AUDITORS

2      APPROPRIATION OF AVAILABLE EARNINGS AS PER                Mgmt          For                            For
       BALANCE SHEET 2018 AND DECLARATION OF
       DIVIDEND: 1.85 CHF PER SHARE

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE SENIOR
       EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2018

4.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Against                        Against
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE TERM OF OFFICE UNTIL THE NEXT
       ORDINARY GENERAL MEETING

4.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE TEAM FOR THE FINANCIAL
       YEAR 2020

5.1.1  RE-ELECTION OF DR. FRANK CH. GULICH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF MR. ADRIAN T. KELLER AS A                  Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF MR. ANDREAS W. KELLER AS A                 Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF PROF. DR. ANNETTE G. KOEHLER               Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DR. HANS CHRISTOPH TANNER AS               Mgmt          Against                        Against
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF MS. EUNICE ZEHNDER-LAI AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.7  ELECTION OF DR. WOLFGANG BAIER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF MR. JACK CLEMONS AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  ELECTION OF MR. MARCO GADOLA AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2    ELECTION OF MR. ADRIAN T. KELLER AS                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF DR. FRANK CH. GULICH AS THE                Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5.3.2  RE-ELECTION OF MS. EUNICE ZEHNDER-LAI AS                  Mgmt          For                            For
       THE MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE

5.3.3  ELECTION OF MR. ANDREAS W. KELLER AS THE                  Mgmt          Against                        Against
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5.4    RE-ELECTION OF ERNST AND YOUNG LTD.,                      Mgmt          For                            For
       ZURICH, AS STATUTORY AUDITORS OF DKSH
       HOLDING LTD. FOR THE FINANCIAL YEAR 2019

5.5    RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH,               Mgmt          For                            For
       AS INDEPENDENT PROXY

CMMT   26 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DNA OYJ                                                                                     Agenda Number:  710541663
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1823C100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  FI4000062385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND SUPERVISE THE COUNTING OF VOTES

4      DECLARATION OF VALIDITY OF THE MEETING                    Non-Voting

5      RECORDING THE ATTENDANCE AND ADOPTION OF                  Non-Voting
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR 2018 - REVIEW BY
       DNA'S CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      USE OF DISTRIBUTABLE FUNDS SHOWN ON THE                   Mgmt          For                            For
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES TO THE ANNUAL GENERAL MEETING THAT
       A DIVIDEND OF EUR 0,70 PER SHARE AND AN
       EXTRA DIVIDEND OF EUR 0,40 PER SHARE BE
       DISTRIBUTED

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE CEO FROM LIABILITY

10     CHAIRMAN OF THE HUMAN RESOURCES COMMITTEE'S               Non-Voting
       REVIEW INTO THE GROUP'S SALARY AND
       REMUNERATION POLICY

CMMT   27 FEB 2019: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       11 TO 13 ARE PROPOSED BY SHAREHOLDERS'
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF BOARD MEMBERS BE SEVEN (7)

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       COMMITTEE PROPOSES THE RE-ELECTION OF THE
       CURRENT BOARD MEMBERS PERTTI KORHONEN, ANU
       NISSINEN, TERO OJANPERA, JUKKA OTTELA AND
       KIRSI SORMUNEN. THE NOMINATION COMMITTEE
       PROPOSES THE ELECTION OF TED ROBERTS AND
       ANNI RONKAINEN AS NEW BOARD MEMBERS.
       FURTHERMORE, THE NOMINATION COMMITTEE
       PROPOSES THAT PERTTI KORHONEN CONTINUE AS
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES THAT AUTHORISED PUBLIC
       ACCOUNTANTS ERNST & YOUNG OY BE ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       YEAR 2019. ERNST & YOUNG OY HAS ANNOUNCED
       THAT APA TERHI MAKINEN WOULD ACT AS THE
       PRINCIPAL AUDITOR.

16     THE BOARD'S SHARE PURCHASE AUTHORISATION                  Mgmt          For                            For

17     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON A SHARE ISSUE, TO DISPOSE OF OWN
       SHARES HELD BY THE COMPANY AND AN ISSUE OF
       OTHER SPECIAL RIGHTS ENTITLING TO SHARES.
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       BOARD BE AUTHORISED TO DECIDE ON A SHARE
       ISSUE, TO DISPOSE OF OWN SHARES HELD BY THE
       COMPANY AND AN ISSUE OF SPECIAL RIGHTS
       ENTITLING TO SHARES AS REFERRED TO IN
       CHAPTER 10, SECTION 1, OF THE COMPANIES ACT

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158815 DUE TO CHANGE IN
       MANAGMENT RECOMMENDATION TO NONE FOR THE
       RESOLUTIONS 11 TO 13. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 164516 PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  710889152
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIR OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND                  Mgmt          No vote
       DIRECTORS REPORT, INCLUDING THE
       DISTRIBUTION OF DIVIDENDS (THE BOARD OF
       DIRECTORS HAS PROPOSED A DIVIDED OF NOK
       8.25 PER SHARE)

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE                                      Mgmt          No vote

7      APPROVAL OF THE AUDITORS REMUNERATION                     Mgmt          No vote

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

10     AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION                Mgmt          No vote

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS ACCORDING TO RECOMMENDATION:
       ELECT OLAUG SVARVA (CHAIR), TORE OLAF
       RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN
       AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD,
       CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN
       LOVAS AND STIAN SAMUELSEN AS DIRECTORS

12     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          No vote
       COMMITTEE ACCORDING TO RECOMMENDATION:
       ELECT CAMILLA GRIEG (CHAIR), INGEBRET G.
       HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN
       AS MEMBER OF NOMINATING COMMITTEE

13     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE ACCORDING TO RECOMMENDATION

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DNO ASA                                                                                     Agenda Number:  711145436
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6007G105
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NO0003921009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING AND REGISTRATION                                  Non-Voting

2      ELECTION OF A PERSON TO CHAIR THE MEETING                 Mgmt          No vote
       AND OF A PERSON TO SIGN THE MINUTES
       TOGETHER WITH THE CHAIRMAN OF THE MEETING

3      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          No vote
       ANNUAL REPORT FOR DNO ASA AND THE GROUP FOR
       THE FINANCIAL YEAR 2018

5      ELECTION OF MEMBERS TO THE BOARD, INCLUDING               Mgmt          No vote
       EXECUTIVE CHAIRMAN AND DEPUTY CHAIRMAN:
       REELECT BIJAN MOSSAVAR-RAHMANI (CHAIR),
       LARS ARNE TAKLA (VICE CHAIR), GUNNAR
       HIRSTI, SHELLEY MARGARET WATSON AND ELIN
       KARFJELL AS DIRECTORS

6      DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       MEMBERS OF THE BOARD, THE AUDIT COMMITTEE,
       THE HSSE COMMITTEE AND THE REMUNERATION
       COMMITTEE

7      DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

8      APPROVAL OF THE AUDITORS FEE                              Mgmt          No vote

9      DISCUSSION OF THE NON-BINDING PART OF THE                 Mgmt          No vote
       BOARDS STATEMENT REGARDING THE
       DETERMINATION OF SALARIES AND OTHER
       REMUNERATION TO THE MANAGEMENT PURSUANT TO
       SECTION 6-16A OF THE NORWEGIAN PUBLIC
       LIMITED LIABILITY COMPANIES ACT

10     APPROVAL OF THE BINDING PART OF THE BOARDS                Mgmt          No vote
       STATEMENT REGARDING THE DETERMINATION OF
       SALARIES AND OTHER REMUNERATION TO THE
       MANAGEMENT PURSUANT TO SECTION 6-16A OF THE
       NORWEGIAN PUBLIC LIMITED LIABILITY
       COMPANIES ACT

11     AUTHORISATION TO THE BOARD TO DECIDE TO                   Mgmt          No vote
       DISTRIBUTE DIVIDENDS TO SHAREHOLDERS IN
       2019 AND 2020

12     AUTHORISATION TO THE BOARD TO INCREASE THE                Mgmt          No vote
       SHARE CAPITAL

13     AUTHORISATION TO THE BOARD TO ACQUIRE                     Mgmt          No vote
       TREASURY SHARES

14     AUTHORISATION TO THE BOARD TO ISSUE                       Mgmt          No vote
       CONVERTIBLE BONDS

CMMT   09 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DO & CO AG, WIEN                                                                            Agenda Number:  709628323
--------------------------------------------------------------------------------------------------------------------------
        Security:  A1447E107
    Meeting Type:  OGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  AT0000818802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS: EUR 0.85 PER                   Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      REMUNERATION OF SUPERVISORY BOARD                         Mgmt          For                            For

6      ELECTION OF EXTERNAL AUDITOR: PKF CENTURION               Mgmt          For                            For
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT MBH AS

7      CREATION OF NEW AUTHORIZED CAPITAL AND NEW                Mgmt          Against                        Against
       SHARES, AMENDMENT OF ARTICLE PAR.5.3

CMMT   25 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 2 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DOMETIC GROUP AB (PUBL)                                                                     Agenda Number:  710666934
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R936106
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0007691613
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK CAPPELEN

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION BY THE COMPANY'S CEO                         Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP

8.A    RESOLUTION ON: APPROVAL OF THE PROFIT AND                 Mgmt          For                            For
       LOSS ACCOUNT AND BALANCE SHEET AS WELL AS
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: APPROVAL OF ALLOCATION OF                  Mgmt          For                            For
       THE COMPANY'S RESULT ACCORDING TO THE
       ADOPTED BALANCE SHEET: SEK 2.15 PER SHARE

8.C    RESOLUTION ON: DISCHARGE OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE, AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD, DEPUTY MEMBERS OF THE BOARD,
       AUDITORS AND DEPUTY AUDITORS: THE BOARD OF
       DIRECTORS SHALL CONSIST OF SEVEN MEMBERS
       WITH NO DEPUTIES. THE COMPANY SHALL HAVE A
       REGISTERED AUDITING FIRM AS AUDITOR WITHOUT
       DEPUTY AUDITOR

10     DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For
       BOARD AND THE AUDITOR

11     ELECTION OF THE MEMBERS OF THE BOARD AND                  Mgmt          For
       CHAIRMAN OF THE BOARD: FREDRIK CAPPELEN,
       ERIK OLSSON, HELENE VIBBLEUS, JACQUELINE
       HOOGERBRUGGE, MAGNUS YNGEN, PETER SJOLANDER
       AND RAINER E. SCHMUCKLE FOR THE PERIOD UP
       TO THE END OF THE 2020 ANNUAL SHAREHOLDERS'
       MEETING, RE-ELECTION OF FREDRIK CAPPELEN AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For
       AB

13     THE NOMINATION COMMITTEE'S PROPOSAL                       Mgmt          For
       REGARDING PRINCIPLES FOR APPOINTMENT OF THE
       NOMINATION COMMITTEE

14     THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          Against                        Against
       GUIDELINES FOR REMUNERATION TO THE CEO AND
       THE DOMETIC GROUP MANAGEMENT

15     THE BOARD OF DIRECTORS PROPOSAL FOR                       Mgmt          For                            For
       RESOLUTION ON AUTHORIZATION REGARDING
       ACQUISITION OF SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA ENTERPRISES LTD                                                              Agenda Number:  709966660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32503106
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

2      RE-ELECTION OF NORMAN ROSS ADLER AS                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3      RE-ELECTION OF LYNDA KATHRYN ELFRIEDE                     Mgmt          For                            For
       O'GRADY AS NON-EXECUTIVE DIRECTOR

4      APPROVE AN INCREASE IN NON- EXECUTIVE                     Mgmt          Against                        Against
       DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 DON QUIJOTE HOLDINGS CO.,LTD.                                                               Agenda Number:  710428372
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1235L108
    Meeting Type:  EGM
    Meeting Date:  31-Jan-2019
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Pan Pacific International Holdings
       Corporation

2      Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yasuda, Takao




--------------------------------------------------------------------------------------------------------------------------
 DORMAKABA HOLDING AG                                                                        Agenda Number:  709958752
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1956E103
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  CH0011795959
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2017/2018:                Mgmt          For                            For
       APPROVAL OF THE FINANCIAL STATEMENTS
       (INCLUDING GROUP-AND HOLDING FINANCIAL
       STATEMENTS) AND THE CORPORATE GOVERNANCE
       REPORT FOR THE FINANCIAL YEAR 2017/2018, AS
       WELL AS ACKNOWLEDGEMENT OF THE REPORTS OF
       THE STATUTORY AUDITORS

1.2    REPORTING ON THE FINANCIAL YEAR 2017/2018:                Mgmt          Against                        Against
       ADVISORY VOTE ON THE COMPENSATION REPORT
       2017/2018

2      APPROPRIATION OF RETAINED EARNINGS OF                     Mgmt          For                            For
       DORMAKABA HOLDING AG: APPROVE ALLOCATION OF
       INCOME AND DIVIDENDS OF CHF 15 PER SHARE
       FROM CAPITAL CONTRIBUTION RESERVE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

4.1    NEW ELECTION OF RIET CADONAU AS A MEMBER TO               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND AS THE CHAIRMAN

4.2    NEW ELECTION OF JENS BIRGERSSON AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.3    RE-ELECTION OF ROLF DOERIG AS A MEMBER TO                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A               Mgmt          Against                        Against
       MEMBER TO THE BOARD OF DIRECTORS

4.5    RE-ELECTION OF DANIEL DAENIKER AS A MEMBER                Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS

4.6    RE-ELECTION OF KARINA DUBS-KUENZLE AS A                   Mgmt          Against                        Against
       MEMBER TO THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF HANS GUMMERT AS A MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.8    RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.9    RE-ELECTION OF HANS HESS AS A MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.10   RE-ELECTION OF CHRISTINE MANKEL AS A MEMBER               Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS

5.1    RE-ELECTION OF ROLF DOERIG AS A MEMBER TO                 Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

5.2    RE-ELECTION OF HANS GUMMERT AS A MEMBER TO                Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.3    RE-ELECTION OF HANS HESS AS A MEMBER TO THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6      APPOINTMENT OF PRICEWATERHOUSECOOPERS AG,                 Mgmt          For                            For
       ZURICH, AS STATUTORY AUDITORS

7      APPOINTMENT OF ANDREAS KELLER, ZURICH, AS                 Mgmt          For                            For
       INDEPENDENT PROXY

8.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

8.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE COMMITTEE

CMMT   25 SEP 18: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  709678253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  OGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION BY THE                Mgmt          For                            For
       COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL
       OF PAPELES Y CARTONES DE EUROPA, S.A.
       PURSUANT TO THE TERMS AND SUBJECT TO THE
       CONDITIONS CONTAINED IN THE OFFER DOCUMENT
       TO BE APPROVED BY THE COMISION NACIONAL DEL
       MERCADO DE VALORES (THE SPANISH SECURITIES
       AND EXCHANGE COMMISSION) (THE
       "ACQUISITION"), AND TO APPROVE AND
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY (OR ANY DULY CONSTITUTED COMMITTEE
       OF THE BOARD OF DIRECTORS) (THE "BOARD") TO
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       EXPEDIENT OR DESIRABLE IN RELATION TO THE
       ACQUISITION AND TO CARRY THE SAME INTO
       EFFECT WITH SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS OR AMENDMENTS (PROVIDED SUCH
       MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE
       NOT OF A MATERIAL NATURE) AS THE BOARD MAY
       IN ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       EXPEDIENT OR DESIRABLE

CMMT   22 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN THE
       RESOLUTION 1 AND ALSO CHANGE IN MEETING
       TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  709718817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2018
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT MR DAVIS AS A DIRECTOR                        Mgmt          For                            For

5      TO RE-ELECT MR ROBERTS AS A DIRECTOR                      Mgmt          Against                        Against

6      TO RE-ELECT MR MARSH AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT MR BRITTON AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MR NICHOLLS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT MS ODONOVAN AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT MS SMALLEY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          Against                        Against
       THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          Against                        Against
       DETERMINE THE REMUNERATION OF THE AUDITORS

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

14     TO AUTHORISE DIRECTORS GENERAL POWERS TO                  Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
       CENT OF THE ISSUED SHARE CAPITAL

15     TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO               Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR AN
       ADDITIONAL FIVE PER CENT FOR CERTAIN
       TRANSACTIONS

16     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN ORDINARY SHARES

17     TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

18     TO MAINTAIN THE NOTICE PERIOD FOR GENERAL                 Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  710544722
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.7 AND 6.1.
       THANK YOU

1      THE REPORT OF THE BOARD OF DIRECTORS AND                  Non-Voting
       THE EXECUTIVE BOARD ON THE COMPANY'S
       ACTIVITIES IN 2018

2      PRESENTATION AND ADOPTION OF THE 2018                     Mgmt          For                            For
       ANNUAL REPORT WITH THE AUDIT REPORT

3      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF PROFITS                Mgmt          For                            For
       OR COVERING OF LOSSES AS PER THE APPROVED
       2018 ANNUAL REPORT: DKK 2.25 PER SHARE

5.1    RE-ELECTION OF KURT K. LARSEN MEMBER FOR                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF ANNETTE SADOLIN MEMBER FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF BIRGIT W. NORGAARD MEMBER                  Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF THOMAS PLENBORG MEMBER FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF ROBERT STEEN KLEDAL MEMBER                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

5.6    RE-ELECTION OF JORGEN MOLLER MEMBER FOR THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

5.7    ELECTION OF MALOU AAMUND MEMBER FOR THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

6.1    ELECTION OF PRICEWATERHOUSECOOPERS,                       Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (ORG.NO. 33771231) AS AN AUDITOR

7.1    PROPOSED REDUCTION OF THE SHARE CAPITAL AND               Mgmt          For                            For
       AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
       ASSOCIATION

7.2    PROPOSED AUTHORISATION TO ACQUIRE TREASURY                Mgmt          For                            For
       SHARES

7.3    PROPOSED AMENDMENT OF THE REMUNERATION                    Mgmt          For                            For
       POLICY AND ARTICLE 4B IN THE ARTICLES OF
       ASSOCIATION

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   14 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  711130536
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  EGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSED AUTHORISATION TO INCREASE THE                    Mgmt          For                            For
       SHARE CAPITAL, INCLUDING AMENDMENT OF THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DULUXGROUP LIMITED                                                                          Agenda Number:  710208681
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32914105
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  AU000000DLX6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.1, 4.2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF DIRECTOR - MS JOANNE CREWES                   Mgmt          For                            For

2.2    ELECTION OF DIRECTOR - MS JANE HARVEY                     Mgmt          For                            For

2.3    RE-ELECTION OF DIRECTOR - MR STUART BOXER                 Mgmt          Against                        Against

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4.1    ALLOCATION OF SHARES UNDER THE LONG TERM                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN 2018 OFFER - MR
       PATRICK HOULIHAN

4.2    ALLOCATION OF SHARES UNDER THE LONG TERM                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN 2018 OFFER - MR
       STUART BOXER

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  711218140
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Takiguchi,                    Mgmt          Against                        Against
       Keiji

2.2    Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Takashi

2.3    Appoint a Corporate Auditor Hashiguchi,                   Mgmt          For                            For
       Nobuyuki




--------------------------------------------------------------------------------------------------------------------------
 EBRO FOODS SA                                                                               Agenda Number:  711121727
--------------------------------------------------------------------------------------------------------------------------
        Security:  E38028135
    Meeting Type:  OGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  ES0112501012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 JUNE 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

2      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS:               Mgmt          For                            For
       DIVIDEND OF 0.57 EUROS PER SHARE

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Against                        Against

5      REELECT PEDRO ANTONIO ZORRERO CAMAS AS                    Mgmt          For                            For
       DIRECTOR

6      AMEND ARTICLE 22 RE: DIRECTOR REMUNERATION                Mgmt          For                            For

7      AMEND REMUNERATION POLICY FOR FY 2019, 2020               Mgmt          Against                        Against
       AND 2021

8      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

9      AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS               Mgmt          For                            For

10     AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE: SECTION 515

11     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ECONOCOM GROUP SE                                                                           Agenda Number:  711106357
--------------------------------------------------------------------------------------------------------------------------
        Security:  B33899178
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  BE0974313455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR WHICH
       CLOSED ON 31 DECEMBER 2018

O.2    ALLOCATION OF THE RESULTS OF -2,267,160.97                Mgmt          For                            For
       EUR OF THE FINANCIAL YEAR WHICH ENDED ON 31
       DECEMBER 2018 AND THE PROFITS OF
       85,607,130.30 EUR CARRIED FORWARD FROM THE
       PREVIOUS FINANCIAL YEAR AS FOLLOWS: -
       5,358,313.74 EUR TO RESERVES OTHER THAN THE
       STATUTORY RESERVE; AND - 77,981,655.59 EUR
       TO THE PROFITS CARRIED FORWARD

O.3    DISCHARGE OF THE DIRECTORS FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER
       2018

O.4.I  RENEWAL OF DIRECTOR'S APPOINTMENT: RENEW                  Mgmt          Against                        Against
       MR. BRUNO GROSSI'S APPOINTMENT AS DIRECTOR
       OF THE COMPANY FOR A DURATION OF 4 YEARS,
       WITH IMMEDIATE EFFECT AND ENDING
       IMMEDIATELY AFTER THE ANNUAL GENERAL
       MEETING TO BE HELD IN 2023

O.4II  RENEWAL OF DIRECTOR'S APPOINTMENT: RENEW                  Mgmt          Against                        Against
       MR. RAFI KOUYOUMDJIAN'S APPOINTMENT AS
       DIRECTOR OF THE COMPANY FOR A DURATION OF 4
       YEARS, WITH IMMEDIATE EFFECT AND ENDING
       IMMEDIATELY AFTER THE ANNUAL GENERAL
       MEETING TO BE HELD IN 2023

O4III  RENEWAL OF DIRECTOR'S APPOINTMENT: RENEW                  Mgmt          Against                        Against
       MR. WALTER BUTLER'S APPOINTMENT AS DIRECTOR
       OF THE COMPANY FOR A DURATION OF 4 YEARS,
       WITH IMMEDIATE EFFECT AND ENDING
       IMMEDIATELY AFTER THE ANNUAL GENERAL
       MEETING TO BE HELD IN 2023; MR. WALTER
       BUTLER COMPLIES WITH THE REQUIREMENTS OF
       ARTICLE 526TER OF THE BELGIAN COMPANY CODE
       AND CAN THEREFORE BE QUALIFIED AS
       INDEPENDENT DIRECTOR WITHIN THE MEANING OF
       THIS ARTICLE

O.5    DISCHARGE OF THE AUDITOR FOR THE                          Mgmt          For                            For
       PERFORMANCE OF HIS OFFICIAL DUTIES DURING
       THE FINANCIAL YEAR WHICH ENDED ON 31
       DECEMBER 2018

O.6    APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES,
       REPRESENTED BY MR. ALEXIS VAN BAVEL AS
       STATUTORY AUDITOR OF THE COMPANY, FOR A
       PERIOD OF TWO YEARS, ENDING AUTOMATICALLY
       AFTER THE ORDINARY GENERAL MEETING TO
       BEHELD IN 2021 AND DETERMINATION OF THE
       STATUTORY AUDITOR'S FEES

O.7    APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

O.8    GRANTING OF POWERS OF ATTORNEY TO EXECUTE                 Mgmt          For                            For
       THE ABOVE MENTIONED RESOLUTIONS

E.1    REIMBURSEMENT OF THE ISSUE PREMIUM                        Mgmt          For                            For
       CONSIDERED AS PAID-UP CAPITAL, IN
       ACCORDANCE WITH ARTICLE 612 AND 613 OF THE
       BELGIAN COMPANY CODE, INCLUDING THE
       TREASURY SHARES HELD BY THE COMPANY, BY
       DEBIT FROM THE NON-DISTRIBUTABLE "ISSUE
       PREMIUM" ACCOUNT, FOR AN AMOUNT OF 0.12
       EURO PER OUTSTANDING SHARE ON THE EX-COUPON
       DATE. THE COUPON DETACHMENT ENTITLING TO
       THE REIMBURSEMENT OF THE ISSUE PREMIUM WILL
       TAKE PLACE AT THE END OF A TWO-MONTH PERIOD
       STARTING ON THE DATE OF PUBLICATION OF THIS
       RESOLUTION IN THE BELGIAN STATE GAZETTE. IN
       ACCORDANCE WITH ARTICLE 613 OF THE BELGIAN
       COMPANY CODE, PAYMENT SHALL OCCUR AFTER
       COUPON DETACHMENT

E.2    AUTHORISATION OF THE BOARD OF DIRECTORS,                  Mgmt          Against                        Against
       FOR A PERIOD OF FIVE YEARS AS FROM THE DATE
       THIS RESOLUTION IS APPROVED BY THE GENERAL
       MEETING OF SHAREHOLDERS, TO ACQUIRE SHARES
       OF THE COMPANY ECONOCOM GROUP, WITHIN A
       LIMIT OF 20% OF THE TOTAL AMOUNT OF ISSUED
       SHARES, AT A PRICE PER SHARE OF MINIMUM 2
       EUR AND MAXIMUM 10 EUR. THIS AUTHORISATION,
       WHICH IS THUS RENEWED, SHALL REPLACE AS
       FROM THE DATE THIS RESOLUTION IS APPROVED
       BY THE GENERAL MEETING OF SHAREHOLDERS, THE
       EXISTING AUTHORISATION GRANTED BY THE
       GENERAL MEETING OF 20 MAY 2014. THESE
       AUTHORISATIONS ALSO INCLUDE THE ACQUISITION
       OF THE COMPANY'S SHARES BY ONE OR MORE OF
       ITS DIRECT SUBSIDIARIES, WITHIN THE MEANING
       OF THE LEGAL PROVISIONS GOVERNING THE
       ACQUISITION OF SHARES OF A PARENT COMPANY
       BY SUBSIDIARIES. AMENDMENT OF ARTICLE 12 OF
       THE ARTICLES OF ASSOCIATION

E.3    GRANTING OF POWERS OF ATTORNEY TO EXECUTE                 Mgmt          For                            For
       THE ABOVE MENTIONED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 225950 AND 224200 AS THERE IS
       ONLY 1 COMBINED (MIX) MEETING INSTEAD OF
       DIFFERENT EGM AND AGM. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA                                                                                  Agenda Number:  710870141
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.86 PER SHARE

O.4    APPROVE STOCK DIVIDEND PROGRAM                            Mgmt          For                            For

O.5    APPROVE REMUNERATION POLICY OF CHAIRMAN AND               Mgmt          For                            For
       CEO

O.6    APPROVE COMPENSATION OF BERTR AND DUMAZY,                 Mgmt          For                            For
       CHAIRMAN AND CEO

O.7    APPROVE AUDITORS' SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

O.8    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.9    AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.10   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 23,540,324

E.11   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324

E.12   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.13   CHANGE LOCATION OF REGISTERED OFFICE TO                   Mgmt          For                            For
       14-16 BOULEVARD GARIBALDI, 92130
       ISSY-LES-MOULINEAUX

E.14   PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4                Mgmt          For                            For
       OF BYLAWS ACCORDINGLY

O.15   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900849.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901386.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOV VEIS, S.A.                                                                        Agenda Number:  710677292
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
       RENOVAVEIS, S.A., AS WELL AS THOSE
       CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST , 2018

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE PROPOSED APPLICATION OF RESULTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2018,
       AS WELL AS THE DISTRIBUTION OF DIVIDENDS

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE INDIVIDUAL MANAGEMENT REPORT OF EDP
       RENOVAVEIS, S.A., THE CONSOLIDATED
       MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
       AND ITS CORPORATE GOVERNANCE REPORT, FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2018

4      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE STATEMENT OF NON-FINANCIAL INFORMATION
       OF EDP RENOVAVEIS, S.A. CONSOLIDATED GROUP,
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2018

5      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE MANAGEMENT AND PERFORMANCE BY THE BOARD
       OF DIRECTORS AND ITS EXECUTIVE COMMITTEE
       DURING THE FISCAL YEAR ENDED ON DECEMBER
       31ST, 2018

6.1    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       CO-OPTION AS EXECUTIVE DIRECTOR OF MR.
       SPYRIDON MARTINIS

6.2    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       CO-OPTION AS DOMINICAL DIRECTOR MRS. VERA
       DE MORAIS PINTO PEREIRA CARNEIRO

7      APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

8      DELEGATION OF POWERS TO THE FORMALIZATION                 Mgmt          For                            For
       AND IMPLEMENTATION OF ALL RESOLUTIONS
       ADOPTED AT THE GENERAL SHAREHOLDERS'
       MEETING, FOR THE EXECUTION OF ANY RELEVANT
       PUBLIC DEED AND FOR ITS INTERPRETATION,
       CORRECTION, ADDITION OR DEVELOPMENT IN
       ORDER TO OBTAIN THE APPROPRIATE
       REGISTRATIONS

CMMT   13 MAR 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 17 APR 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   13 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  710890066
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS' REPORTING
       DOCUMENTS FOR 2018, INCLUDING THE GLOBAL
       MANAGEMENT REPORT (WHICH INCORPORATES A
       CHAPTER REGARDING CORPORATE GOVERNANCE),
       THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
       THE SUSTAINABILITY REPORT (CONTAINING THE
       NON-FINANCIAL CONSOLIDATED STATEMENT), THE
       ANNUAL REPORT AND THE OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (THAT
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE/AUDIT
       COMMITTEE) AND THE AUDITORS' REPORT ON THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE ALLOCATION OF PROFITS IN                   Mgmt          For                            For
       RELATION TO THE 2018 FINANCIAL YEAR

3.1    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       EXECUTIVE BOARD OF DIRECTORS

3.2    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       GENERAL AND SUPERVISORY BOARD

3.3    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       STATUTORY AUDITOR

4      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES BY EDP
       AND SUBSIDIARIES OF EDP

5      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS BY EDP

6      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
       PRESENTED BY THE REMUNERATIONS COMMITTEE OF
       THE GENERAL AND SUPERVISORY BOARD

7      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE OTHER CORPORATE BODIES
       PRESENTED BY THE REMUNERATIONS COMMITTEE
       ELECTED BY THE GENERAL SHAREHOLDERS'
       MEETING

8      RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS'
       MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS
       INHERENTLY A MEMBER OF THE GENERAL AND
       SUPERVISORY BOARD, FOR THE REMAINING PERIOD
       OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM
       2018-2020)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       COMPANY'S BY-LAWS BY ELIMINATING (I) THE
       EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF
       ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11,
       (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE
       14, AND CONSEQUENTLY RENUMBERING THE
       CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS
       3 TO 11 OF ARTICLE 14, AND (III) THE
       EXPRESSION "AND PARAGRAPHS 3 AND 4 OF
       ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15,
       ALL FROM THE COMPANY'S BY-LAWS, AND
       REPLACING THE EXPRESSION "AS WELL AS
       AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT
       REFERS TO ANY OF SUCH PROVISIONS" BY THE
       EXPRESSION "AS WELL AS AMENDMENTS TO THIS
       PARAGRAPH INSOFAR AS IT REFERS TO SUCH
       PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF
       THE COMPANY'S BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201458 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  710762419
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900581.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900895.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT               Mgmt          For                            For
       IS AS PRINCIPAL STATUTORY AUDITOR

O.5    NON-RENEWAL AND NON-REPLACEMENT OF KPMG                   Mgmt          For                            For
       AUDIT ID AS DEPUTY STATUTORY AUDITOR

O.6    APPOINTMENT OF MAZARS AS A REPLACEMENT FOR                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE
       STATUTORY AUDITOR

O.7    NON-RENEWAL AND NON-REPLACEMENT OF MRS.                   Mgmt          For                            For
       ANNICK CHAUMARTIN AS DEPUTY STATUTORY
       AUDITOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT               Mgmt          Against                        Against
       DE RUFFRAY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE SALAUN AS A DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       LAURENT DUPONT AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED IN RESPECT OF THE PAST FINANCIAL
       YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
       THE PRINCIPLES AND CRITERIA APPROVED BY THE
       EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE PERIOD 2019-2021

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING
       AND/OR IN REMUNERATION OF SECURITIES IN THE
       SCOPE OF A PUBLIC EXCHANGE OFFER

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.19   AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS               Mgmt          For                            For

E.20   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.21   OVERALL LIMITATION OF THE DELEGATIONS'                    Mgmt          For                            For
       CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND
       20TH RESOLUTIONS OF THIS MEETING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN, PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

O.23   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  711203315
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3160400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Naito, Haruo                           Mgmt          Against                        Against

1.2    Appoint a Director Kato, Yasuhiko                         Mgmt          For                            For

1.3    Appoint a Director Kanai, Hirokazu                        Mgmt          For                            For

1.4    Appoint a Director Kakizaki, Tamaki                       Mgmt          For                            For

1.5    Appoint a Director Tsunoda, Daiken                        Mgmt          For                            For

1.6    Appoint a Director Bruce Aronson                          Mgmt          For                            For

1.7    Appoint a Director Tsuchiya, Yutaka                       Mgmt          For                            For

1.8    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.9    Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

1.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

1.11   Appoint a Director Hayashi, Hideki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EL AL ISRAEL AIRLINES LTD                                                                   Agenda Number:  710115420
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3741D113
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  IL0010878242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & SHOTI                 Mgmt          Against                        Against
       AS AUDITORS

3.1    ELECT ELI DAFAS AS DIRECTOR UNTIL THE END                 Mgmt          Against                        Against
       OF THE NEXT ANNUAL GENERAL MEETING

3.2    REELECT TAMAR MOZES BOROVITZ AS DIRECTOR                  Mgmt          Against                        Against
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

3.3    REELECT YEHUDA LEVY AS DIRECTOR UNTIL THE                 Mgmt          Against                        Against
       END OF THE NEXT ANNUAL GENERAL MEETING

3.4    REELECT AMIKAM COHEN AS DIRECTOR UNTIL THE                Mgmt          Against                        Against
       END OF THE NEXT ANNUAL GENERAL MEETING

3.5    REELECT SHLOMO HANAEL AS DIRECTOR UNTIL THE               Mgmt          Against                        Against
       END OF THE NEXT ANNUAL GENERAL MEETING

3.6    REELECT SOFIA KIMERLING AS DIRECTOR UNTIL                 Mgmt          Against                        Against
       THE END OF THE NEXT ANNUAL GENERAL MEETING

3.7    REELECT PINCHAS GINSBURG AS DIRECTOR UNTIL                Mgmt          Against                        Against
       THE END OF THE NEXT ANNUAL GENERAL MEETING

3.8    REELECT RUTH DAHAN PORTNOY AS DIRECTOR                    Mgmt          For                            For
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 EL.EN.SPA                                                                                   Agenda Number:  710261962
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3598E118
    Meeting Type:  OGM
    Meeting Date:  09-Jan-2019
          Ticker:
            ISIN:  IT0005188336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JAN 2019 AT 09:30. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_377251.PDF




--------------------------------------------------------------------------------------------------------------------------
 EL.EN.SPA                                                                                   Agenda Number:  710786306
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3598E118
    Meeting Type:  OGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  IT0005188336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL FINANCIAL REPORT                   Mgmt          For                            For
       CLOSED ON DECEMBER 31ST 2018 AND THE
       MANAGER'S REPORT. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENT AND
       CONSOLIDATED NON-FINANCIAL STATEMENT

2      REPORT ON REMUNERATION, EX ART. 123-TER D.                Mgmt          Against                        Against
       LGS. 24 FEBRUARY 1998, N. 58: APPROVAL OF
       THE REMUNERATION POLICY INCLUDING THE
       INCENTIVES FOR 2019-2020 FOR EXECUTIVE
       OFFICERS, MEMBERS OF THE ADMINISTRATIVE
       BODIES AND EXECUTIVE WITH STRATEGIC
       RESPONSIBILITIES

3      APPOINTMENT OF THE NEW BOARD OF STATUTORY                 Mgmt          For                            For
       AUDITORS AND APPOINTMENT OF THE CHAIRMAN
       FOR THE YEARS 2019-2021 AND SETTING OF
       REMUNERATION

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386690.PDF

CMMT   29 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 APR 2019 TO 15 MAY 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD, HAIFA                                                                    Agenda Number:  709955655
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  MIX
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF THE GRANT OF OPTIONS TO THE                   Mgmt          For                            For
       COMPANY'S CEO IN ACCORDANCE WITH THE
       COMPANY'S EQUITY-BASED PLAN

2.1    ELECTION OF DIRECTOR: MR. MICHAEL FEDERMANN               Mgmt          Against                        Against

2.2    ELECTION OF DIRECTOR: MRS. RINA BAUM                      Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: MR. YORAM BEN-ZEEV                  Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: MR. DAVID FEDERMANN                 Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: MR. DOV NINVEH                      Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: PROF. EHOOD (UDI)                   Mgmt          For                            For
       NISAN

2.7    ELECTION OF DIRECTOR: PROF. YULI TAMIR                    Mgmt          For                            For

3      RE-APPOINTMENT OF KOST, FORER, GABBAY &                   Mgmt          For                            For
       KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR 2018 AND UNTIL THE CLOSE OF
       THE NEXT SHAREHOLDERS' ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD, HAIFA                                                                    Agenda Number:  710495082
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2019
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      RE-ELECTION OF DR. YEHOSHUA GLEITMAN FOR AN               Mgmt          For                            For
       ADDITIONAL TERM AS AN EXTERNAL DIRECTOR,
       ENDING ON MARCH 31, 2020 (INCLUSIVE)

2      APPROVAL OF THE GRANT BY CYBERBIT LTD. OF                 Mgmt          For                            For
       OPTIONS TO THE COMPANY'S CEO




--------------------------------------------------------------------------------------------------------------------------
 ELECTRA CONSUMER PRODUCTS (1970) LTD, RISHON LEZIO                                          Agenda Number:  710899254
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3798N105
    Meeting Type:  SGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  IL0050101299
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE COMPENSATION POLICY FOR THE                       Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

2      ELECT MIRYAM SOPHIE GUEZ AS EXTERNAL                      Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ELECTRA LTD, RISHON LEZION                                                                  Agenda Number:  710031915
--------------------------------------------------------------------------------------------------------------------------
        Security:  M38004103
    Meeting Type:  MIX
    Meeting Date:  28-Oct-2018
          Ticker:
            ISIN:  IL0007390375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

A.1    DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

A.2    RE-APPOINT KOST FORER GABBAY AND KASIERER                 Mgmt          Against                        Against
       AS AUDITORS AND AUTHORIZE BOARD TO FIX
       THEIR REMUNERATION

A.3.1  RE-ELECT MICHAEL SALKIND AS DIRECTOR                      Mgmt          Against                        Against

A.3.2  RE-ELECT DANIEL SALKIND AS DIRECTOR                       Mgmt          Against                        Against

A.3.3  RE-ELECT IRIT STERN AS DIRECTOR                           Mgmt          For                            For

S.4    APPROVE D&O INSURANCE POLICY                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRA LTD, RISHON LEZION                                                                  Agenda Number:  710394355
--------------------------------------------------------------------------------------------------------------------------
        Security:  M38004103
    Meeting Type:  SGM
    Meeting Date:  04-Feb-2019
          Ticker:
            ISIN:  IL0007390375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      ELECT MICHAL GUR AS EXTERNAL DIRECTOR                     Mgmt          For                            For

2      ELECT AVRAHAM ISRAELI AS DIRECTOR                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB (PUBL)                                                                            Agenda Number:  709804668
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: BERTIL               Non-Voting
       VILLARD

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CERTIFY                 Non-Voting
       THE MINUTES

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AND THE CONSOLIDATED ACCOUNTS
       AND THE CONSOLIDATED AUDIT REPORT

8      STATEMENT BY THE CEO AND THE CHAIRMAN OF                  Non-Voting
       THE BOARD OF DIRECTORS REPORT ON THE WORK
       OF THE BOARD AND THE BOARD OF DIRECTORS

9      DECISION ON THE ADOPTION OF THE BALANCE                   Mgmt          For                            For
       SHEET AND INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
       INCOME STATEMENT

10     DECISIONS ON THE DISPOSAL OF THE COMPANY'S                Mgmt          For                            For
       EARNINGS ACCORDING TO THE ADOPTED BALANCE
       SHEET: SEK 1.40 PER SHARE

11     RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE MANAGING
       DIRECTOR

12     STATEMENT OF THE NOMINATION COMMITTEES WORK               Non-Voting

13     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND ANY DEPUTY MEMBERS OF THE
       BOARD: . THE BOARD OF DIRECTORS SHALL
       CONSIST OF NINE (UNCHANGED) MEMBERS,
       WITHOUT DEPUTY MEMBERS.

14     DETERMINATION OF FEES TO THE BOARD AND                    Mgmt          For                            For
       AUDITORS

15     ELECTION OF BOARD MEMBERS AND ANY DEPUTY                  Mgmt          Against                        Against
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT EACH OF ANNIKA ESPANDER
       JANSSON, LAURENT LEKSELL, CAROLINE LEKSELL
       COOKE, JOHAN MALMQUIST, TOMAS PUUSEPP,
       WOLFGANG REIM, JAN SECHER AND BIRGITTA
       STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS,
       AND THAT CECILIA WIKSTROM IS ELECTED AS
       MEMBER, OF THE BOARD OF DIRECTORS FOR THE
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. THE NOMINATION COMMITTEE
       FURTHER PROPOSES THAT LAURENT LEKSELL IS
       RE-ELECTED CHAIRMAN OF THE BOARD OF
       DIRECTORS.

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AB

17     DECISION ON GUIDELINES FOR REMUNERATION TO                Mgmt          For                            For
       SENIOR EXECUTIVES

18.A   DECISION ON PERFORMANCE BASED SHARE PROGRAM               Mgmt          Against                        Against
       2018

18.B   DECISION ON TRANSFER OF OWN SHARES IN                     Mgmt          Against                        Against
       CONNECTION WITH PERFORMANCE BASED SHARE
       PROGRAM 2018

19     RESOLUTION AUTHORIZING THE BOARD TO DECIDE                Mgmt          For                            For
       ON THE TRANSFER OF OWN SHARES IN CONNECTION
       WITH PERFORMANCE BASED SHARE PROGRAMS 2016
       AND 2017

20.A   DECISION ON AUTHORIZATION FOR THE BOARD TO                Mgmt          For                            For
       DECIDE ON THE ACQUISITION OF OWN SHARES

20.B   DECISION ON AUTHORIZATION FOR THE BOARD TO                Mgmt          For                            For
       DECIDE ON THE TRANSFER OF OWN SHARES

21     DECISION ON ELECTION COMMITTEE                            Mgmt          For                            For

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED AGENDA
       FOR RESOLUTIONS 2, 10, 13, 15 AND 16. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELEMENTIS PLC                                                                               Agenda Number:  709944979
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2996U108
    Meeting Type:  OGM
    Meeting Date:  03-Oct-2018
          Ticker:
            ISIN:  GB0002418548
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE PROPOSED ACQUISITION BY ELEMENTIS                Mgmt          For                            For
       HOLDINGS LIMITED, A WHOLLY OWNED SUBSIDIARY
       OF THE COMPANY, OF THE ENTIRE ISSUED SHARE
       CAPITAL OF MONDO MINERALS HOLDING B.V. FROM
       ADVENT MONDO (LUXEMBOURG) S.A R.L. PURSUANT
       TO THE TERMS AND SUBJECT TO THE CONDITIONS
       SET OUT IN THE SALE AND PURCHASE AGREEMENT
       (AS DEFINED IN THE CIRCULAR TO WHICH THIS
       NOTICE OF GENERAL MEETING IS ATTACHED) AND
       ALL ASSOCIATED AND ANCILLARY AGREEMENTS
       CONTEMPLATED BY THE SALE AND PURCHASE
       AGREEMENT, BE AND ARE HEREBY APPROVED AND
       THAT THE DIRECTORS (OR A DULY AUTHORISED
       COMMITTEE THEREOF) BE AND ARE HEREBY
       AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY OR DESIRABLE IN RELATION THERETO
       AND TO IMPLEMENT THE SAME WITH SUCH
       MODIFICATIONS, VARIATIONS, REVISIONS OR
       AMENDMENTS (PROVIDING SUCH MODIFICATIONS,
       VARIATIONS OR AMENDMENT ARE NOT OF A
       MATERIAL NATURE) AS THEY SHALL DEEM
       NECESSARY OR DESIRABLE




--------------------------------------------------------------------------------------------------------------------------
 ELEMENTIS PLC                                                                               Agenda Number:  710794341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2996U108
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  GB0002418548
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS

2      TO APPROVE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO RE-ELECT ANDREW DUFF AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT PAUL WATERMAN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT RALPH HEWINS AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SANDRA BOSS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DOROTHEE DEURING AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT STEVE GOOD AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ANNE HYLAND AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT NICK SALMON AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS

14     TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          Against                        Against
       ALLOT SHARES

15     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

16     TO APPROVE THE HOLDING OF GENERAL MEETINGS                Mgmt          For                            For
       AT 14 CLEAR DAYS' NOTICE

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES FOR AN ACQUISITION
       OR CAPITAL INVESTMENT

19     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES IN THE MARKET

20     TO APPROVE THE COMPANY'S NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ELIA SYSTEM OPERATOR SA/NV                                                                  Agenda Number:  710984899
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  EGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PRESENTATION OF THE SPECIAL REPORT OF THE                 Non-Voting
       BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE
       WITH ARTICLE 604 OF THE BELGIAN COMPANIES
       CODE CONCERNING THE SPECIFIC CIRCUMSTANCES
       IN WHICH THE AUTHORIZED CAPITAL MAY BE USED
       AND THE OBJECTIVES PURSUED

2      DECISION TO AMEND THE ARTICLES OF                         Mgmt          Against                        Against
       ASSOCIATION; PROPOSED RESOLUTION: IT IS
       PROPOSED TO AMEND THE ARTICLES OF
       ASSOCIATION BY INSERTING THE FOLLOWING TEXT
       IN ARTICLE 7: "7.1. THE BOARD OF DIRECTORS
       IS AUTHORISED TO (I) INCREASE THE CAPITAL
       BY CONTRIBUTIONS IN CASH IN A MAXIMUM
       AMOUNT OF 435,000,000 EUROS, INCLUDING
       ISSUANCE PREMIUM, AND (II) DETERMINE ALL
       THE TERMS OF THE CAPITAL INCREASE, THE
       ISSUANCE OF THE SHARES AND THEIR PLACEMENT.
       THIS AUTHORISATION IS GRANTED TO THE BOARD
       OF DIRECTORS UNTIL 31 JULY 2020 INCLUSIVE.
       ANY CAPITAL INCREASE PURSUANT TO THIS
       AUTHORISATION (I) MUST BE DECIDED AS
       PROVIDED FOR IN AND IN ACCORDANCE WITH (THE
       TERMS SET OUT IN) THE SPECIAL REPORT
       SUBMITTED BY THE BOARD OF DIRECTORS TO THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF 21
       MAY 2019 AND (II) MUST TAKE PLACE EITHER
       WITH STATUTORY PREFERENTIAL SUBSCRIPTION
       RIGHT OR WITH CANCELLATION OF SUCH
       STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT
       BUT THEN WITH A NON-STATUTORY PREFERENTIAL
       SUBSCRIPTION RIGHT. 7.2. ANY DECISION TO
       MAKE USE OF THE AUTHORISATION GRANTED TO
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL IN ACCORDANCE WITH ARTICLE 7.1 MUST
       OBTAIN, IN ADDITION TO A SIMPLE MAJORITY OF
       THE VOTES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS PRESENT OR REPRESENTED, A
       MAJORITY OF 3/4 (ROUNDED DOWN) OF THE VOTES
       OF THE NON-INDEPENDENT DIRECTORS PRESENT OR
       REPRESENTED

3      INSERTION OF A NEW ARTICLE 24.4 IN THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO ALLOW THE BOARD
       OF DIRECTORS TO OFFER THE SHAREHOLDERS AND
       BONDHOLDERS THE POSSIBILITY TO PARTICIPATE
       IN A SHAREHOLDERS' MEETING REMOTELY BY
       MEANS OF ELECTRONIC COMMUNICATION MADE
       AVAILABLE BY THE COMPANY: PROPOSED
       RESOLUTION: THE EXTRAORDINARY GENERAL
       MEETING DECIDES TO INSERT THE FOLLOWING
       ARTICLE 24.4 IN THE ARTICLES OF
       ASSOCIATION: "IN THE CASES WHERE THE
       CONVOCATION NOTICE EXPRESSLY DETERMINES IT,
       THE SHAREHOLDERS HAVE THE RIGHT TO
       PARTICIPATE IN A SHAREHOLDERS' MEETING
       REMOTELY BY MEANS OF ELECTRONIC
       COMMUNICATION MADE AVAILABLE BY THE
       COMPANY. THESE ELECTRONIC MEANS OF
       COMMUNICATION MUST ENABLE THE SHAREHOLDER
       TO TAKE NOTE OF THE DISCUSSIONS DURING THE
       MEETING DIRECTLY, SIMULTANEOUSLY AND
       CONTINUOUSLY AND TO EXERCISE ITS VOTING
       RIGHT ON ALL MATTERS ON WHICH THE MEETING
       MUST DELIBERATE AND DECIDE. IF IT IS
       EXPRESSLY PROVIDED FOR IN THE CONVOCATION
       NOTICE, THESE ELECTRONIC MEANS OF
       COMMUNICATION WILL ALSO ENABLE THE
       SHAREHOLDER TO PARTICIPATE IN THE
       DELIBERATIONS AND TO EXERCISE ITS RIGHT TO
       ASK QUESTIONS. IF THE RIGHT TO PARTICIPATE
       IN A SHAREHOLDERS' MEETING REMOTELY IS
       GRANTED, EITHER THE CONVOCATION NOTICE OR
       ANY OTHER DOCUMENT TO WHICH THE CONVOCATION
       NOTICE REFERS AND THAT CAN BE CONSULTED BY
       THE SHAREHOLDER (SUCH AS, FOR EXAMPLE, THE
       COMPANY'S WEBSITE) WILL DETERMINE IN WHICH
       WAY(S) THE COMPANY WILL VERIFY AND
       GUARANTEE THE CAPACITY OF A SHAREHOLDER AND
       THE IDENTITY OF THE PERSON WISHING TO
       PARTICIPATE IN THE MEETING, AS WELL AS IN
       WHICH WAY(S) IT WILL DETERMINE THAT A
       SHAREHOLDER PARTICIPATES IN THE GENERAL
       MEETING AND WILL BE CONSIDERED AS BEING
       PRESENT. TO ENSURE THE SECURITY OF THE
       ELECTRONIC MEANS OF COMMUNICATION, THE
       CONVOCATION NOTICE (OR THE DOCUMENT TO
       WHICH THE CONVOCATION NOTICE REFERS) MAY
       ALSO IMPOSE ADDITIONAL CONDITIONS

4      POWERS: PROPOSED RESOLUTION: IT IS PROPOSED               Mgmt          For                            For
       TO GRANT ALL POWERS TO NOTARY DAVID
       INDEKEU, WITH FULL POWER OF SUBSTITUTION,
       TO PREPARE THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION AND TO CARRY OUT
       ALL FILINGS, PUBLICATIONS AND OTHER
       FORMALITIES, IN ACCORDANCE WITH THE
       RESOLUTIONS TAKEN BY THE SHAREHOLDERS'
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ELIA SYSTEM OPERATOR SA/NV                                                                  Agenda Number:  710995917
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  OGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

2      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

3      APPROVAL OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2018,
       INCLUDING THE ALLOCATION OF THE RESULT

4      APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

5      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

6      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

7      DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

8      DISCHARGE IN FAVOUR OF THE DIRECTORS                      Mgmt          For                            For

9      DISCHARGE IN FAVOUR OF THE STATUTORY                      Mgmt          For                            For
       AUDITORS

10     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELIOR GROUP SA                                                                              Agenda Number:  710551501
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3253Q112
    Meeting Type:  MIX
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  FR0011950732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0215/201902151900259.pd
       f;
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0306/201903061900437.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO RECEIPT OF ADDITIONAL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF REPORTS AND CORPORATE FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2018

O.2    APPROVAL OF REPORTS AND CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 SEPTEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING THE DIVIDEND

O.4    OPTION TO PAY THE DIVIDEND IN SHARES                      Mgmt          For                            For

O.5    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

O.6    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018
       TO MR. PHILIPPE SALLE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FROM 01 OCTOBER 2017 TO
       31 OCTOBER 2017

O.7    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018
       TO MR. PEDRO FONTANA, DEPUTY CHIEF
       EXECUTIVE OFFICER FROM 01 OCTOBER 2017 TO
       31 OCTOBER 2017 AND THEN FROM 05 DECEMBER
       2017 TO 31 MARCH 2018

O.8    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018
       TO MR. PEDRO FONTANA, INTERIM CHIEF
       EXECUTIVE OFFICER FROM 01 NOVEMBER 2017 TO
       05 DECEMBER 2017

O.9    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018
       TO MR. GILLES COJAN, CHAIRMAN OF THE BOARD
       OF DIRECTORS SINCE 01 NOVEMBER 2017

O.10   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018
       TO MR. PHILIPPE GUILLEMOT, CHIEF EXECUTIVE
       OFFICER SINCE 05 DECEMBER 2017

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS STARTING FROM 01 OCTOBER 2018

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
       STARTING FROM 01 OCTOBER 2018

O.13   SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          For                            For
       FEES TO BE ALLOCATED TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          Against                        Against
       COJAN AS A DIRECTOR OF THE COMPANY

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES IN THE CONTEXT OF A SHARE
       BUY-BACK PROGRAM

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND COMPULSORY PRIORITY PERIOD BY
       PUBLIC OFFERING

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY OUTSIDE OF A PUBLIC EXCHANGE OFFER

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF MEMBERS OF A
       COMPANY SAVING PLAN WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT TO THEIR BENEFIT

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED, ENTAILING THE WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF SHARES PREVIOUSLY
       REPURCHASED UNDER THE SHARE BUY-BACK
       PROGRAM

E.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELIS SA                                                                                     Agenda Number:  710797575
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2976F106
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0012435121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE TREATMENT OF LOSSES                               Mgmt          For                            For

O.4    APPROVE DIVIDENDS OF EUR 0.37 PER SHARE                   Mgmt          For                            For

O.5    APPROVE AUDITORS' SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

O.6    REELECT THIERRY MORIN AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

O.7    REELECT MAGALI CHESSE AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

O.8    REELECT PHILIPPE DELLEUR AS SUPERVISORY                   Mgmt          For                            For
       BOARD MEMBER

O.9    RATIFY APPOINTMENT OF ANTOINE BUREL AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.10   RENEW APPOINTMENT OF PRICEWATERHOUSE                      Mgmt          For                            For
       COOPERS AUDIT AS AUDITOR

O.11   RENEW APPOINTMENT OF MAZARS AS AUDITOR                    Mgmt          For                            For

O.12   APPROVE REMUNERATION POLICY OF THE CHAIRMAN               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.13   APPROVE REMUNERATION POLICY OF SUPERVISORY                Mgmt          For                            For
       BOARD MEMBERS

O.14   APPROVE REMUNERATION POLICY OF THE CHAIRMAN               Mgmt          For                            For
       OF THE MANAGEMENT BOARD

O.15   APPROVE REMUNERATION POLICY OF MANAGEMENT                 Mgmt          For                            For
       BOARD MEMBERS

O.16   APPROVE COMPENSATION OF THIERRY MORIN,                    Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD

O.17   APPROVE COMPENSATION OF XAVIER MARTIRE,                   Mgmt          For                            For
       CHAIRMAN OF THE MANAGEMENT BOARD

O.18   APPROVE COMPENSATION OF LOUIS GUYOT,                      Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

O.19   APPROVE COMPENSATION OF MATTHIEU LECHARNY,                Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

O.20   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.21   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.22   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES
       OF INTERNATIONAL SUBSIDIARIES

E.23   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.24   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   06 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121900965.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901180.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF COMMENT AND ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ELISA OYJ                                                                                   Agenda Number:  710516684
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158513 DUE TO RESOLUTIONS 10 TO
       12 ARE SHAREHOLDER PROPOSALS WITH NO
       MANAGEMENT RECOMMENDATION. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT THE PROFIT FOR
       THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO
       THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
       EUR 1.75 PER SHARE BE PAID BASED ON THE
       ADOPTED BALANCE SHEET OF 31 DECEMBER 2018.
       THE DIVIDEND WILL BE PAID TO THE
       SHAREHOLDERS REGISTERED IN THE REGISTER OF
       SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD
       ON THE DIVIDEND PAYMENT RECORD DATE OF 5
       APRIL 2019. THE BOARD OF DIRECTORS PROPOSES
       THAT THE DIVIDEND BE PAID ON 16 APRIL 2019

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
       EXPENSES

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS REMAIN AT SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR PETTERI KOPONEN,
       MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR
       ANSSI VANJOKI AND MR ANTTI VASARA BE
       RE-ELECTED AS MEMBERS OF THE BOARD. THE
       SHAREHOLDERS' NOMINATION BOARD FURTHER
       PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS
       A NEW MEMBER OF THE BOARD. THE CURRENT
       CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS
       ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR
       RE-ELECTION IN THE 2019 ANNUAL GENERAL
       MEETING. THE SHAREHOLDERS' NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT MR
       ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF
       THE BOARD AND MR PETTERI KOPONEN BE ELECTED
       AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED
       BOARD MEMBERS ARE CONSIDERED TO BE
       INDEPENDENT OF THE COMPANY AND OF ITS
       SIGNIFICANT SHAREHOLDERS. THE TERM OF THE
       MEMBERS OF THE BOARD OF DIRECTORS ENDS AT
       THE CLOSE OF THE ANNUAL GENERAL MEETING IN
       2020

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       PROPOSES, BASED ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2019. KPMG OY AB HAS INFORMED THAT
       THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
       BE MR TONI AALTONEN, AUTHORIZED PUBLIC
       ACCOUNTANT

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELKEM ASA                                                                                   Agenda Number:  710889289
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R86R113
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  NO0010816093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE GENERAL MEETING BY THE                     Non-Voting
       CHAIRMAN OF THE BOARD OF DIRECTORS

2      ELECTION OF CHAIRPERSON FOR THE MEETING AND               Mgmt          No vote
       A PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          No vote
       REPORT OF THE BOARD OF DIRECTORS FOR ELKEM
       ASA AND THE GROUP, INCLUDING DISTRIBUTION
       OF DIVIDEND: NOK 2.60 PER SHARE

5      THE BOARD OF DIRECTORS REPORT ON CORPORATE                Non-Voting
       GOVERNANCE

6.1    THE BOARD OF DIRECTORS DECLARATION ON                     Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION TO THE CORPORATE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION TO THE
       CORPORATE MANAGEMENT

6.2    THE BOARD OF DIRECTORS DECLARATION ON                     Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION TO THE CORPORATE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL
       RELATED TO GUIDELINES FOR REMUNERATION
       LINKED TO THE DEVELOPMENT OF THE COMPANY'S
       SHARE PRICE

7      APPROVAL OF REMUNERATION TO THE COMPANY'S                 Mgmt          No vote
       EXTERNAL AUDITOR FOR 2018

8      PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          No vote
       ASSOCIATION

9      ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS: ELECT MICHAEL KOENIG
       (CHAIRPERSON), OLIVIER TILLETTE DE
       CLERMONT-TONNERRE, ANJA DOTZENRATH,
       CAROLINE GREGOIRE SAINTE MARIE, DAG JAKOB
       OPEDAL, ZHIGANG HAO, YOUGEN GE AND MARIANNE
       JOHNSEN AS DIRECTORS

10     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE: ELECT SVERRE TYSLAND
       (CHAIRPERSON), OLIVIER TILLETTE DE
       CLERMONT-TONNERRE AND ANNE KJOLSETH
       EKERHOLT AS MEMBERS OF NOMINATING COMMITTEE

11     DETERMINATION OF REMUNERATION PAYABLE TO                  Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

12     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL BY UP TO 10 PER
       CENT

14     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL IN CONNECTION
       WITH THE SHARE INCENTIVE PROGRAM FOR
       CORPORATE MANAGEMENT

15     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE OWN SHARES

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4, 9 AND 10. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMMI AG                                                                                     Agenda Number:  710684540
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2217C100
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  CH0012829898
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       FINANCIAL STATEMENTS FOR 2018

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

3      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS: SETTING OF THE
       DISTRIBUTION FROM THE CAPITAL CONTRIBUTION
       RESERVES AND RETAINED EARNINGS. APPROVAL OF
       THE TOTAL AMOUNT OF REMUNERATION

4.1    APPROVAL OF THE MAXIMUM FIXED REMUNERATION                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR THE 2019
       FINANCIAL YEAR

4.2    APPROVAL OF THE MAXIMUM FIXED REMUNERATION                Mgmt          For                            For
       OF THE AGRICULTURAL COUNCIL FOR THE 2019
       FINANCIAL YEAR

4.3    APPROVAL OF THE MAXIMUM FIXED REMUNERATION                Mgmt          For                            For
       OF GROUP MANAGEMENT FOR THE 2020 FINANCIAL
       YEAR

4.4    APPROVAL OF THE VARIABLE REMUNERATION OF                  Mgmt          For                            For
       GROUP MANAGEMENT FOR THE 2018 FINANCIAL
       YEAR

5.1.1  RE-ELECTION OF THE CHAIRMAN: KONRAD GRABER                Mgmt          Against                        Against

5.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       THOMAS OEHEN-BUEHLMANN

5.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       CHRISTIAN ARNOLD

5.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONIQUE BOURGUIN

5.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTINA JOHANSSON

5.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       NIKLAUS MEIER

5.1.7  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       ALEXANDRA POST QUILLET

5.1.8  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       FRANKZ STEIGER

5.1.9  RE-ELECTION OF THE BOARD OF DIRECTOR: DIANA               Mgmt          For                            For
       STREBEL

5.2.1  RE-ELECTION OF THE MEMBER OF THE PERSONNEL                Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE: KONRAD GRABER

5.2.2  RE-ELECTION OF THE MEMBER OF THE PERSONNEL                Mgmt          For                            For
       AND COMPENSATION COMMITTEE: MONIQUE
       BOURQUIN

5.2.3  RE-ELECTION OF THE MEMBER OF THE PERSONNEL                Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE: THOMAS
       OEHEN-BUEHLMANN

6      RE-ELECTION OF THE STATUTORY AUDITOR: KPMG                Mgmt          For                            For
       AG, LUCERNE

7      RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       PASCAL ENGELBERGER, BURGER + MUELLER,
       LUCERNE

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG                                                                       Agenda Number:  709760967
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2018
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS FOR 2017/2018
       AND THE GROUP FINANCIAL STATEMENT FOR 2017

3.2.1  APPROVAL OF THE REMUNERATION 2017/2018: FOR               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3.2.2  APPROVAL OF THE REMUNERATION 2017/2018: FOR               Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT

4      RESOLUTION ON APPROPRIATION OF RETAINED                   Mgmt          For                            For
       EARNINGS: ORDINARY DIVIDENDS OF CHF 14.50
       PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00
       PER SHARE

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.1.1  RE-ELECTION OF DR ULF BERG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  RE-ELECTION OF MS MAGDALENA MARTULLO AS                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF DR JOACHIM STREU AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF MR BERNHARD MERKI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS MEMBER OF
       THE REMUNERATION COMMITTEE

6.1.5  ELECTION OF MR CHRISTOPH MAEDER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS MEMBER OF
       THE REUMUNERATION COMMITTEE

6.2    ELECTION OF THE STATUTORY AUDITORS / ERNST                Mgmt          For                            For
       AND YOUNG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR IUR                Mgmt          For                            For
       ROBERT K. DAEPPEN, LAWYER, CHUR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   20JUL2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  710593852
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT REFLECTING THE
       CHANGES IN THE NET EQUITY OF THE YEAR,
       STATEMENT OF CASH FLOWS AND MEMORANDUM) AND
       MANAGEMENT REPORT, CORRESPONDING TO THE
       FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF
       ITS CONSOLIDATED GROUP

2      APPROVAL OF THE STATEMENT OF CONSOLIDATED                 Mgmt          For                            For
       NON-FINANCIAL INFORMATION INCLUDED IN THE
       ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL
       YEAR 2018

3      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PROPOSED APPLICATION OF THE ENAGAS, S.A.
       CORRESPONDING TO THE FISCAL YEAR 2018

4      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR
       2018

5      RE-ELECTION OF THE FIRM ERNST AND YOUNG,                  Mgmt          For                            For
       S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND
       ITS CONSOLIDATED GROUP FOR THE YEARS 2019,
       2020 AND 2021

6.1    RATIFY AND APPOINT MR. SANTIAGO FERRER                    Mgmt          Against                        Against
       COSTA AS DIRECTOR FOR THE STATUTORY PERIOD
       OF FOUR YEARS. MR. SANTIAGO FERRER COSTA
       HAS THE STATUS OF PROPRIETARY DIRECTOR AT
       THE PROPOSAL OF THE STATE SHAREHOLDER OF
       INDUSTRIAL PARTICIPATIONS (SEPI)

6.2    TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ               Mgmt          For                            For
       FOR THE STATUTORY PERIOD OF FOUR YEARS. D
       EVA PATRICIA URBEZ SANZ WILL HAVE THE
       STATUS OF INDEPENDENT DIRECTOR

7      APPROVAL FOR THE PURPOSES OF ARTICLE 529                  Mgmt          For                            For
       NOVODECIES OF THE CAPITAL COMPANIES LAW OF
       THE REMUNERATION POLICY OF THE DIRECTORS
       FOR THE YEARS 2019, 2020 AND 2021

8      APPROVAL, FOR THE PURPOSES OF ARTICLE 219                 Mgmt          For                            For
       OF THE COMPANIES ACT OF CAPITAL, OF A LONG
       TERM INCENTIVE PLAN THAT INCLUDES THE
       DELIVERY OF SHARES, APPLICABLE TO THE
       EXECUTIVE DIRECTORS, THE MEMBERS OF THE
       BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF
       THE COMPANY AND ITS GROUP OF COMPANIES

9      SUBMISSION TO VOTE IN AN ADVISORY CAPACITY                Mgmt          For                            For
       ON THE ANNUAL REPORT ON THE REMUNERATION OF
       DIRECTORS FOR THE PURPOSES OF ARTICLE 541
       OF THE CAPITAL COMPANIES ACT

10     DELEGATION OF POWERS TO COMPLEMENT,                       Mgmt          For                            For
       DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENAV S.P.A.                                                                                 Agenda Number:  710915678
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3R4KN103
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  IT0005176406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    TO MODIFY ARTICLE 7.2 OF THE BYLAWS,                      Mgmt          For                            For
       CONCERNING ORDINARY MEETING CALLS

O.1    TO APPROVE ENAV S.P.A.'S BALANCE SHEET AS                 Mgmt          For                            For
       OF 31 DECEMBER 2018, TOGETHER WITH THE
       BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2018

O.2    NET INCOME ALLOCATION                                     Mgmt          For                            For

O.3    REWARDING REPORT AS PER ARTICLE 123 TER,                  Mgmt          For                            For
       ITEM 6, OF THE ITALIAN LEGISLATIVE DECREE
       NO. 58/98, RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF AUDITORS

O.4.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY MINISTERO
       DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
       53.28PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS - FRANCESCA BRUSCO - PIERUMBERTO
       SPANO' ALTERNATE AUDITOR - FRANCESCA
       PARENTE

O.4.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: . LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGRPA MANAGING FUNDS: AMUNDI
       DIVIDENDO ITALI, AMUNDI VALORE ITALIA PIR,
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR
       2023; ANIMA SGR S.P.A. MANAGING FUNDS:
       ANIMA INIZIATIVA ITALIA, ANIMA ITALIA,
       ANIMA GEO ITALIA AND ANIMA CRESCITA ITALIA;
       ARCA FONDI S.G.R. S.P.A. MANAGING FUNDS:
       ARCA ECONOMIA REALE BILANCIATO 30 AND ARCA
       AZIONI ITALIA; APG - ASSET MANAGEMENT N.V.,
       MANAGING FUNDS STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA
       FONDI S.P.A. SGR MANAGING FUNDS: BANCOPOSTA
       MIX 1, BANCOPOSTA MIX 2, BANCOPOSTA MIX 3
       AND BANCOPOSTA AZIONARIO INTERNAZIONALE;
       EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
       EURIZON PROGETTO ITALIA 20, EURIZON PIR
       ITALIA 30, EURIZON PROGETTO ITALIA 70,
       EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
       AZIONI, EURIZON AZIONI PMI ITALIA AND
       EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL
       S.A. MANAGING FUNDS: EURIZON FUND - EQUITY
       ITALY, EURIZON FUND - TOP EUROPEAN
       RESEARCH, EURIZON FUND - EQUITY SMALL MID
       CAP ITALY, EURIZON FUND - EQUITY ITALY
       SMART VOLATILITY, EURIZON FUND - EQUITY
       SMALL MID CAP EUROPE AND EURIZON FUND -
       FLEXIBLE BETA TOTAL RETURN; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGING FUNDS: FIDEURAM ITALIA, PIANO
       AZIONI ITALIA, PIANO BILANCIATO ITALIA 50
       AND PIANO BILANCIATO ITALIA 30; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS:
       GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR
       VALORE ITALIA; KAIROS PARTNERS SGR S.P.A.
       ON BEHALF OF MANAGEMENT COMPANY DI KAIROS
       INTERNATIONAL SICAV COMPARTI: ITALIA,
       RISORGIMENTO AND TARGET ITALY ALPHA;
       LEGALANDGENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA AND MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
       SICAV - SECTOR ITALIAN EQUITY AND PRAMERICA
       SGR MANAGING FUNDS: PRAMERICA MITO 25 AND
       MITO 50, AMBER CAPITAL ITALIA SGR S.P.A.,
       ON BEHALF OF ALPHA UCITS SICAV AMBER EQUITY
       FUND, AMBER CAPITAL UK LLP MANAGING FUND
       AMBER EUROPEAN LONG OPPORTUNITIES FUND,
       REPRESENTING TOGETHER 5.988PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS - DARIO
       RIGHETTI - FRANCESCA MICHELA MAURELLI
       ALTERNATE AUDITOR - ROBERTO CASSADER -
       ISABELLA PETRUCCI

O.5    TO STATE INTERNAL AUDITORS' CHAIRMAN AND                  Mgmt          For                            For
       EFFECTIVE AUDITORS EMOLUMENT

O.6    TO INTEGRATE THE BOARD OF DIRECTORS WITH                  Mgmt          Against                        Against
       THE APPOINTMENT OF ONE BOARD MEMBER

O.7    TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          Against                        Against
       PRESIDENT

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_385985.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 195594 DUE TO RECEIVED SLATES
       FOR AUDITORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENCE ENERGIA Y CELULOSA SA                                                                  Agenda Number:  710677088
--------------------------------------------------------------------------------------------------------------------------
        Security:  E4177G108
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  ES0130625512
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172566 DUE TO CHANGE OF VOTING
       STATUS OF RESOLUTION 10. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS AND THE MANAGEMENT
       REPORT, BOTH OF ENCE ENERGIA Y CELULOSA,
       S.A. AS OF ITS CONSOLIDATED GROUP FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED NON FINANCIAL INFORMATION
       (SUSTAINABILITY REPORT 2018) CORRESPONDING
       TO THE FISCAL YEAR ENDED DECEMBER 31, 2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED APPLICATION OF THE RESULT OF
       THE FISCAL YEAR CLOSED ON DECEMBER 31, 2018
       OF ENCE ENERGIA Y CELULOSA, SA

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       ENCE ENERGIA Y CELULOSA, S.A. DURING THE
       FISCAL YEAR ENDED DECEMBER 31, 2018

5.A    RE-ELECTION OF DNA. ISABEL TOCINO                         Mgmt          For                            For
       BISCAROLASAGA AS INDEPENDENT COUNSELOR

5.B    RE-ELECTION OF MR. FERNANDO ABRIL MARTORELL               Mgmt          Against                        Against
       HERNANDEZ AS ANOTHER EXTERNAL DIRECTOR

5.C    RE-ELECTION OF MR. JOSE GUILLERMO ZUBIA                   Mgmt          Against                        Against
       GUINEA AS ANOTHER EXTERNAL DIRECTOR

5.D    APPOINTMENT OF DNA. AMAIA GOROSTIZA                       Mgmt          For                            For
       TELLERIA AS AN INDEPENDENT COUNSELOR

5.E    APPOINTMENT OF DNA. IRENE HERNANDEZ ALVAREZ               Mgmt          For                            For
       AS INDEPENDENT COUNSELOR

6      RE-ELECTION OF AUDITORS OF THE COMPANY AND                Mgmt          Against                        Against
       ITS CONSOLIDATED GROUP:
       PRICEWATERHOUSECOOPERS

7      APPROVAL, IF APPLICABLE, OF THE LONG TERM                 Mgmt          For                            For
       INCENTIVE PLAN FOR THE YEARS 2019 TO 2023

8      DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       COMPLEMENT, CORRECT, EXECUTE AND FORMALIZE
       THE RESOLUTIONS ADOPTED BY THE GENERAL
       MEETING OF SHAREHOLDERS

9      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          Against                        Against
       THE REMUNERATION OF DIRECTORS FOR 2018

10     INFORMATION ON THE AMENDMENTS MADE TO THE                 Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS OF
       THE COMPANY SINCE THE LAST GENERAL MEETING
       OF SHAREHOLDERS

CMMT   21 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  710701067
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

6      APPOINT KPMG AUDITORS AS AUDITOR                          Mgmt          For                            For

7      ELECT JUAN SANCHEZ-CALERO GUILARTE AS                     Mgmt          For                            For
       DIRECTOR

8      REELECT HELENA REVOREDO DELVECCHIO AS                     Mgmt          For                            For
       DIRECTOR

9      REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS               Mgmt          For                            For
       DIRECTOR

10     REELECT FRANCISCO DE LACERDA AS DIRECTOR                  Mgmt          For                            For

11     REELECT ALBERTO DE PAOLI AS DIRECTOR                      Mgmt          Against                        Against

12     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

13     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

14     APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN               Mgmt          For                            For

15     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  711074966
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210065 DUE TO RECEIVED SLATES
       UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_389974.PDF

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' MEMBER: LIST PRESENTED BY
       MINISTRY OF ECONOMY AND FINANCE
       REPRESENTING 23.585PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
       SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
       AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
       FILIPPO

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' MEMBER: LIST PRESENTED BY
       ABERDEEN STANDARD INVESTEMENTS - HBOS
       EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
       FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
       SWUTM EUROPEAN GROWTH FUND, ABERDEEN
       STANDARD FUND MANAGERS LIMITED, SWUTM
       GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
       GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
       MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
       NETWORK FUND, ABERDEEN STANDARD FUND
       MANAGERS LIMITED AND EUROPEAN (EX UK)
       EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
       MANAGING THE FUNDS: AMUNDI DIVIDENDO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
       AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
       OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
       OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
       OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
       CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
       PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
       ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
       FUNDS II-GLOBAL EQUITY TARGET INCOME AND
       AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
       SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
       ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
       EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
       ANIMA POTENZIALE EUROPA AND ANIMA VAL
       GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
       THE FUNDS STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
       S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
       ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
       THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
       2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
       INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
       AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
       SGR S.P.A. MANAGING THE FUNDS: EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
       ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
       ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
       DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
       APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
       FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
       EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
       EURO NOVEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO SETTEMBRE 2020, EPSILON
       MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
       MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
       MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
       MULTIASSET 3 ANNI MARZO 2020, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE GIUGNO
       2021, EPSILON MULTIASSET VALORE GLOBALE
       LUGLIO 2022, EPSILON MULTIASSET VALORE
       GLOBALE MAGGIO 2022, EPSILON MULTIASSET
       VALORE GLOBALE MARZO 2022, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON QEQUITY, EPSILON QRETURN, AND
       EPSILON QVALUE; EURIZON CAPITAL SGR
       S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
       MULTIASSET SELECTION SETTEMBRE 2022,
       EURIZON RENDITA, EURIZON AZIONI AREA EURO,
       EURIZON MULTIASSET TREND DICEMBRE 2022,
       EURIZON PROGETTO ITALIA 70, EURIZON TOP
       SELECTION DICEMBRE 2022, EURIZON TOP
       SELECTION GENNAIO 2023, EURIZON AZIONI
       ITALIA, EURIZON TOP SELECTION MARZO 2023,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
       ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE DICEMBRE 2023, EURIZON TOP
       SELECTION CRESCITA DICEMBRE 2023, EURIZON
       TOP SELECTION PRUDENTE MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MARZO 2024,
       EURIZON TOP SELECTION CRESCITA MARZO 2024,
       EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
       EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023,
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       FLEXIBLE BETA TOTAL RETURN, EURIZON
       INVESTMENT SICAV - PB EQUITY EUR, EURIZON
       FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
       - EQUITY EUROPE LTE, EURIZON FUND - EQUITY
       EURO LTE, EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY AND EURIZON INVESTMENT SICAV -
       EURO EQUITY INSURANCE CAPITAL LIGHT;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR
       S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
       PIANO AZIONI ITALIA AND PIANO BILANCIATO
       ITALIA 50, PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       GENERALI INVESTMENTS LUXEMBOURG S.A.
       MANAGING THE FUNDS GENERALI INVESTMENTS
       SICAV AR MULTI STRATEGIES, GENERALI
       INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
       GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
       GENERALI INVESTMENTS SICAV EURO EQUITY,
       GENERALI SMART FUND SICAV PIR EVOLUZ
       ITALIA, GENERALI SMART FUND SICAV PIR
       VALORE ITALIA, GENERALI MULTI PORTFOLIO
       SOLUTIONS SICAV EURO COVERED CALL, GENERALI
       INVESTMENTS PARTNERS S.P.A. SGR MANAGING
       THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
       ACTIONS; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       AND PRAMERICA SICAV - COMPARTO ITALIAN
       EQUITY - EURO EQUITY, REPRESENTING
       1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
       ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
       BARBIERI

5      APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For
       MANAGEMENT PROPOSALS

6      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

7      APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  710709380
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900499.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901287.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE OPERATIONS AND CORPORATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018

O.4    APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF                Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE, OF THE PENSION
       AND HEALTH INSURANCE COVERAGE OF MR.
       JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.5    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FRANCOISE MALRIEU AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSE NADEAU AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICE DURAND AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED, FOR THE PERIOD FROM 18 MAY TO
       31 DECEMBER 2018, TO MR. JEAN-PIERRE
       CLAMADIEU, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.11   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO
       MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
       OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
       ENGIE GROUP'S COMPANY SAVINGS PLANS

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF ANY ENTITY WHOSE SOLE AIM IS TO
       SUBSCRIBE, HOLD AND SELL SHARES OR OTHER
       FINANCIAL INSTRUMENTS, AS PART OF THE
       IMPLEMENTATION OF THE ENGIE GROUP
       INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN

E.16   POWERS FOR THE EXECUTION OF THE GENERAL                   Mgmt          For                            For
       MEETING'S DECISIONS AND FOR THE FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  710898187
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

CMMT   25 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENTRA ASA                                                                                   Agenda Number:  710870913
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R8A2105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  NO0010716418
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE MEETING AND REGISTRATION OF                Non-Voting
       ATTENDING SHAREHOLDERS

2      ELECTION OF A PERSON TO CHAIR THE MEETING                 Mgmt          No vote

3      ELECTION OF A PERSON TO CO-SIGN THE MINUTES               Mgmt          No vote

4      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

5      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          No vote
       BOARD OF DIRECTORS REPORT FOR THE FINANCIAL
       YEAR 2018 FOR ENTRA ASA, INCLUDING
       DISTRIBUTION OF DIVIDEND

6      AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL                   Mgmt          No vote
       DIVIDEND BASED ON THE APPROVED ANNUAL
       ACCOUNTS FOR 2018

7      THE BOARD OF DIRECTORS REPORT ON CORPORATE                Non-Voting
       GOVERNANCE

8.A    THE BOARDS STATEMENT ON SALARIES AND OTHER                Mgmt          No vote
       REMUNERATION TO SENIOR EXECUTIVES: ADVISORY
       GUIDELINES

8.B    THE BOARDS STATEMENT ON SALARIES AND OTHER                Mgmt          No vote
       REMUNERATION TO SENIOR EXECUTIVES: BINDING
       GUIDELINES (SHARE-RELATED INCENTIVE
       SCHEMES)

9      PROPOSAL OF SHARE CAPITAL DECREASE BY                     Mgmt          No vote
       CANCELLATION OF SHARES AND ACCOMPANYING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

10     AUTHORISATION TO ACQUIRE OWN SHARES IN                    Mgmt          No vote
       ENTRA ASA IN THE MARKET FOR SUBSEQUENT
       CANCELLATION

11     AUTHORISATION TO ACQUIRE OWN SHARES IN                    Mgmt          No vote
       ENTRA ASA IN CONNECTION WITH ITS SHARE
       SCHEME AND LONG-TERM SHARE INCENTIVE SCHEME

12     APPROVAL OF REMUNERATION TO THE AUDITOR FOR               Mgmt          No vote
       2018

13.A   REMUNERATION TO THE MEMBERS OF THE BOARD OF               Mgmt          No vote
       DIRECTORS

13.B   REMUNERATION TO THE MEMBERS OF THE AUDIT                  Mgmt          No vote
       COMMITTEE

13.C   REMUNERATION TO THE MEMBERS OF THE                        Mgmt          No vote
       REMUNERATION COMMITTEE

14     ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          No vote
       DIRECTORS: CAMILLA AC TEPFERS, BOARD MEMBER
       (NEW)

15.A   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: INGEBRET G. HISDAL, CHAIR (NEW)

15.B   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: HEGE SJO, MEMBER (RE-ELECTION)

15.C   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: GISELE MARCHAND, MEMBER
       (RE-ELECTION)

15.D   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: TINE FOSSLAND, MEMBER (NEW)

16     REMUNERATION TO THE MEMBERS OF THE                        Mgmt          No vote
       NOMINATION COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  710929449
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: SVEN UNGER

2      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISIONS REGARDING: ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    DECISIONS REGARDING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE
       MANAGING DIRECTOR

8.C    DECISIONS REGARDING: ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET: SEK 2.10 PER SHARE

8.D    DECISIONS REGARDING: RECORD DATE FOR                      Mgmt          For                            For
       RECEIVING THE DIVIDEND

CMMT   PLEASE NOTE THAT RESOLUTION 9, 10, 11 AND                 Non-Voting
       14 ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: EIGHT BOARD MEMBERS

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: LENNART EVRELL,                Mgmt          Against
       JOHAN FORSSELL, JEANE HULL, RONNIE LETEN,
       PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM
       ONSUM AND ANDERS ULLBERG

10.B   ELECTION OF CHAIR OF THE BOARD: RONNIE                    Mgmt          Against
       LETEN

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANIES: DELOITTE AB

11.A   DETERMINING THE REMUNERATION IN CASH OR                   Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION TO THE                       Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSALS REGARDING: GUIDING                  Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSALS REGARDING: A                        Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2019

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2019

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO REMUNERATION IN
       THE FORM OF SYNTHETIC SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       TRANSFER A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2019

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL A SHARES TO COVER COSTS RELATED TO
       SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL A SHARES TO COVER COSTS IN RELATION TO
       THE PERFORMANCE BASED PERSONNEL OPTION
       PLANS FOR 2014, 2015 AND 2016

14     ADOPTION OF INSTRUCTIONS FOR THE NOMINATION               Mgmt          For
       COMMITTEE

15     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  710935579
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172614 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 9, 10, 11
       AND 14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED. THANK YOU.

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: SVEN UNGER

2      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING: ADOPTION OF THE INCOME                Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING: DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE
       MANAGING DIRECTOR

8.C    DECISION REGARDING: ALLOCATION OF THE                     Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET: THE BOARD PROPOSES
       THAT THE DIVIDEND FOR 2018 IS DECIDED TO BE
       SEK 2.10 PER SHARE

8.D    DECISION REGARDING: RECORD DATE FOR                       Mgmt          For                            For
       RECEIVING THE DIVIDEND: THE RECORD DATE FOR
       THE FIRST INSTALMENT IS PROPOSED TO BE MAY
       13, 2019 AND FOR THE SECOND INSTALMENT
       OCTOBER 30, 2019. IF THE MEETING DECIDES AS
       PROPOSED, THE FIRST INSTALMENT IS EXPECTED
       TO BE DISTRIBUTED BY EUROCLEAR ON MAY 16,
       2019 AND THE SECOND INSTALMENT ON NOVEMBER
       4, 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND                Non-Voting
       14 ARE PROPOSED BY THE NOMINATION COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING.

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THAT EIGHT BOARD MEMBERS BE
       ELECTED

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: THAT THE                       Mgmt          Against
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       LENNART EVRELL, JOHAN FORSSELL, JEANE HULL,
       RONNIE LETEN, PER LINDBERG, ULLA LITZEN,
       ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG

10.B   ELECTION OF CHAIR OF THE BOARD: THAT RONNIE               Mgmt          Against
       LETEN IS RE-ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANIES: THAT
       DELOITTE AB IS RE-ELECTED AS THE AUDITING
       COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S
       RECOMMENDATION

11.A   DETERMINING THE REMUNERATION IN CASH OR                   Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION TO THE                       Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: A                         Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2019

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2019

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO REMUNERATION IN
       THE FORM OF SYNTHETIC SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2019

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL A SHARES TO COVER COSTS RELATED TO
       SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL A SHARES TO COVER COSTS IN RELATION TO
       THE PERFORMANCE BASED PERSONNEL OPTION
       PLANS FOR 2014, 2015 AND 2016

14     ADOPTION OF INSTRUCTIONS FOR THE NOMINATION               Mgmt          For
       COMMITTEE

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EQUINITI GROUP PLC                                                                          Agenda Number:  710823306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G315B4104
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB00BYWWHR75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE ANNUAL REPORT AND ACCOUNTS                    Mgmt          For                            For

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

4      APPROVE A FINAL DIVIDEND OF 3.49 PER                      Mgmt          For                            For
       ORDINARY SHARE

5      APPOINT MARK BROOKER AS A DIRECTOR                        Mgmt          For                            For

6      RE-APPOINT ALISON BURNS AS A DIRECTOR                     Mgmt          For                            For

7      RE-APPOINT SALLY-ANN HIBBERD AS A DIRECTOR                Mgmt          For                            For

8      RE-APPOINT DR. TIM MILLER AS A DIRECTOR                   Mgmt          For                            For

9      APPOINT CHERYL MILLINGTON AS A DIRECTOR                   Mgmt          For                            For

10     RE-APPOINT DARREN POPE AS A DIRECTOR                      Mgmt          For                            For

11     RE-APPOINT JOHN STIER AS A DIRECTOR                       Mgmt          For                            For

12     RE-APPOINT GUY WAKELEY AS A DIRECTOR                      Mgmt          For                            For

13     RE-APPOINT PHILIP YEA AS A DIRECTOR                       Mgmt          For                            For

14     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          Against                        Against
       AUDITOR

15     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          Against                        Against
       THE AUDITORS REMUNERATION

16     GRANT THE DIRECTORS AUTHORITY TO ALLOT                    Mgmt          Against                        Against
       SHARES IN THE COMPANY

17     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

18     AUTHORISE MARKET PURCHASES OF SHARES                      Mgmt          For                            For

19     AUTHORISE THE GIVING OF POLITICAL DONATIONS               Mgmt          For                            For

20     AUTHORISE THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       ON 14 CLEAR DAYS NOTICE

21     ADOPTION OF THE US PLAN                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  711032247
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2018, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2018 DIVIDEND: ("USD") 0.26 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2018

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
       EXPLORATION AND PRODUCTION ACTIVITIES IN
       CERTAIN AREAS

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING SETTING MEDIUM AND
       LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
       SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING NEW DIRECTION FOR THE
       COMPANY, INCLUDING PHASING OUT OF ALL
       EXPLORATION ACTIVITIES WITHIN TWO YEARS

11     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

12.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

12.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       GUIDELINES ON REMUNERATION LINKED TO THE
       DEVELOPMENT OF THE COMPANY'S SHARE PRICE

13     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2018

14     ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG               Mgmt          No vote
       AS

CMMT   PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE                Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

16     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

17     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

18     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE




--------------------------------------------------------------------------------------------------------------------------
 ERCROS SA                                                                                   Agenda Number:  711197017
--------------------------------------------------------------------------------------------------------------------------
        Security:  E4202K264
    Meeting Type:  OGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  ES0125140A14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORT OF THE COMPANY AND ITS
       CONSOLIDATED GROUP (INCLUDING, IN SEPARATE
       DOCUMENT, THE ANNUAL CORPORATE GOVERNANCE
       REPORT), OF SOCIAL MANAGEMENT, AND OF THE
       PROPOSAL OF IMPLEMENTATION OF THE RESULT OF
       ERCROS, S.A. WHICH INCLUDES THE
       DISTRIBUTION OF A DIVIDEND WITH CHARGE TO
       RESERVES OF FREE DISPOSITION BY AMOUNT OF
       0.06 EUROS GROSS PER SHARE, TO PAY ON JUNE
       25, 2019, ALL THAT CORRESPONDING TO THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2018

2      APPROVAL OF THE STATEMENT OF NON-FINANCIAL                Mgmt          For                            For
       INFORMATION (ANNUAL CORPORATE SOCIAL
       RESPONSIBILITY REPORT) OF THE COMPANY AND
       ITS CONSOLIDATED GROUP, CORRESPONDING TO
       THE FINANCIAL YEAR ENDED DECEMBER 31, 2018

3      REDUCTION OF SOCIAL CAPITAL THROUGH THE                   Mgmt          For                            For
       AMORTIZATION OF OWN SHARES WITH CHARGE TO
       RESERVES OF FREE DISPOSITION AND EXCLUSION
       OF THE RIGHT OF OPPOSITION OF CREDITORS,
       AND CONSISTING OF MODIFICATION OF ARTICLE
       3. SOCIAL CAPITAL, OF THE SOCIAL STATUTES
       OF ERCROS, S.A

4      REELECTION OF ERNST AND YOUNG, S.L. AS                    Mgmt          For                            For
       AUDITOR OF ACCOUNTS OF THE COMPANY AND ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       OF 2019

5      CONSULTATIVE VOTE OF THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF DIRECTORS FOR THE FINANCIAL
       YEAR 2018

6      APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       DIRECTORS FOR THE NEXT THREE EXERCISES

7      DELEGATION OF POWERS IN THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND IN THE SECRETARY OF THE BOARD
       OF DIRECTORS FOR THE INTERPRETATION,
       SUBSANATION, COMPLEMENT, EXECUTION AND
       DEVELOPMENT OF THE AGREEMENTS ADOPTED BY
       THE BOARD, AND DELEGATION OF FACULTIES FOR
       ELEVATION TO PUBLIC INSTRUMENT AND
       REGISTRATION OF THE AGREEMENTS AND, WHERE
       APPROPRIATE, FOR THEIR SUBSANATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL 14 JUNE 2019 ON CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN ''10''                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   13 MAY 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       PARTICIPATING IN THE GENERAL MEETING,
       WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005
       EUROS GROSS PER SHARE. THANK YOU

CMMT   13 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  710984750
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.40 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY PWC AS AUDITORS FOR FISCAL 2019                    Mgmt          For                            For

6      AMENDMENTS OF SECTION 15.1 ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION WITH RESPECT TO THE NUMBER OF
       SUPERVISORY BOARD MEMBERS

7.1    REELECT ELISABETH SENGER-WEISS AS                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

7.2    ELECT MATTHIAS BULACH AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

7.3    REELECT MARION KHUENY AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

7.4    ELECT MICHELE SUTTER-RUEDISSER AS                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

7.5    REELECT GUNTER GRISS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

7.6    ELECT HENRIETTA EGERTH STADLHUBER                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

8      AUTHORIZE REPURCHASE OF UP TO TEN PERCENT                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Against                        Against
       REISSUANCE OF REPURCHASED SHARES TO KEY
       EMPLOYEES

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 219019 DUE TO RECEIVED
       SUPERVISORY NAMES UNDER RESOLUTION 7. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   19 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM AND
       MODIFICATION OF TEXT OF RESOLUTION 6. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 222026 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ESPRIT HOLDINGS LIMITED                                                                     Agenda Number:  710224964
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3122U145
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1024/LTN20181024327.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1116/LTN20181116407.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1024/LTN20181024332.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR OF THE
       GROUP FOR THE YEAR ENDED 30 JUNE 2018

2.B    TO ELECT MR ANDERS CHRISTIAN KRISTIANSEN AS               Mgmt          Against                        Against
       DIRECTOR

2.C    TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' FEES

3      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING OF THE
       RESOLUTION

5      SUBJECT TO RESTRICTION ON DISCOUNT AND                    Mgmt          For                            For
       RESTRICTION ON REFRESHMENT AS STATED IN THE
       CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
       DATED 24 OCTOBER 2018, TO GRANT A GENERAL
       MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL SHARES NOT
       EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       PASSING OF THE RESOLUTION

6      TO ADOPT THE NEW SHARE OPTION SCHEME AND                  Mgmt          Against                        Against
       TERMINATE THE 2009 SHARE OPTION SCHEME SAVE
       AND EXCEPT OPTIONS WHICH HAVE BEEN GRANTED
       AND REMAIN OUTSTANDING SHALL CONTINUE TO BE
       VALID AND EXERCISABLE SUBJECT TO AND IN
       ACCORDANCE WITH THE TERMS ON WHICH THE
       OPTIONS WERE GRANTED AND THE PROVISIONS OF
       THE 2009 SHARE OPTION SCHEME

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 997743 DUE TO WITHDRAWAL OF
       RESOLUTION 2.A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ESSENTRA PLC                                                                                Agenda Number:  710892654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198T105
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB00B0744359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND
       THE REPORTS OF THE DIRECTORS AND, AUDITOR
       AND THE STRATEGIC REPORT

2      TO APPROVE THE REMUNERATION COMMITTEE                     Mgmt          For                            For
       CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018, AS SET OUT IN OF THE
       COMPANY'S ANNUAL REPORT 2018

3      TO DECLARE A FINAL DIVIDEND FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 OF
       14.4 PENCE PER ORDINARY SHARE

4      TO ELECT LILY LIU AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

5      TO RE-ELECT PAUL LESTER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

7      TO RE-ELECT TOMMY BREEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MARY REILLY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT RALF K. WUNDERLICH AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH AUDITED ACCOUNTS
       ARE LAID BEFORE THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

13     GENERAL POWER TO ALLOT RELEVANT SECURITIES                Mgmt          Against                        Against

14     TO AUTHORIZE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IF ALLOTTING
       SECURITIES FOR CASH

15     TO AUTHORIZE THE DIRECTORS SPECIFIC POWER                 Mgmt          For                            For
       TO DISAPPLY PRE-EMPTION RIGHTS IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

17     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196516 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  710084980
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   09 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1022/201810221804874.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1109/201811091805144.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING OF RESOLUTION O.10
       AND FURTHER ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       EXECUTIVE CORPORATE OFFICERS

O.2    INCREASE OF THE ATTENDANCE FEES                           Mgmt          For                            For

O.3    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. RAFAELLA MAZZOLI

O.4    AUTHORIZATION TO BE GRANTED TO THE BOARD                  Mgmt          For                            For
       FOR THE COMPANY TO PROCEED WITH THE
       REPURCHASE OF ITS OWN SHARES

E.5    AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES

E.6    DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
       LIMIT OF 0.5% OF THE SHARE CAPITAL)

E.7    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES (SO-CALLED
       PERFORMANCE SHARES)

E.8    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT STOCK OPTIONS GRANTING
       THE RIGHT TO ACQUIRE EXISTING SHARES
       SUBJECT TO PERFORMANCE CONDITIONS (SHARE
       PURCHASE OPTIONS)

E.9    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES FOR THE
       BENEFIT OF CERTAIN EMPLOYEES OF THE
       LUXOTTICA GROUP, AS A REPLACEMENT FOR THE
       CASH RETENTION PLAN GRANTED BY LUXOTTICA

O.10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  711073596
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900785.pd
       f and
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901420.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       FOR MID: 232375 PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT FIRM AS
       PRINCIPAL STATUTORY AUDITOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MAZARS                   Mgmt          For                            For
       FIRM AS PRINCIPAL STATUTORY AUDITOR

O.6    APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS
       AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY
       STATUTORY AUDITOR MR. ETIENNE BORIS

O.7    APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR OF MAZARS FIRM, AS A
       REPLACEMENT FOR THE DEPUTY STATUTORY
       AUDITOR MR. JEAN-LOUIS SIMON

O.8    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
       OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, CONCERNING THE
       SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE
       PAYMENT IN THE EVENT OF TERMINATION OF HIS
       TERM OF OFFICE

O.10   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
       OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
       DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING
       THE SUPPLEMENTARY RETIREMENT PLAN AND
       SEVERANCE PAYMENT IN THE EVENT OF CERTAIN
       CASES OF TERMINATION OF HIS EMPLOYMENT
       CONTRACT SUSPENDED

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER
       2018

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
       DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01
       OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF
       DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM
       01ST JANUARY 2018 TO 01ST OCTOBER 2018

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. LAURENT VACHEROT, DEPUTY CHIEF
       EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018

O.14   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
       LIMIT OF 0.5% OF THE SHARE CAPITAL

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES RESULTING IN A
       CAPITAL INCREASE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
       LIMIT OF 5% OF THE SHARE CAPITAL

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND PREMIUMS

O.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY BAILLIE GIFFORD, COMGEST, EDMOND DE
       ROTHSCHILD ASSET MANAGEMENT, FIDELITY
       INTERNATIONAL, GUARDCAP, PHITRUST ET
       SYCOMORE ASSET MANAGEMENT AND BY FCPE
       VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS.
       WENDY EVRARD LANE AS DIRECTOR

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY BAILLIE GIFFORD, COMGEST, EDMOND DE
       ROTHSCHILD ASSET MANAGEMENT, FIDELITY
       INTERNATIONAL, GUARDCAP, PHITRUST ET
       SYCOMORE ASSET MANAGEMENT AND BY FCPE
       VALOPTEC INTERNATIONAL: APPOINTMENT OF MR.
       JESPER BRANDGAARD AS DIRECTOR

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT
       OF MR. PETER JAMES MONTAGNON AS DIRECTOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203375 DUE TO ADDITION OF
       SHAREHOLDER PROPOSALS A, B and C. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  710591911
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: EVA HAGG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS, THE PRESIDENT AND THE AUDITOR IN
       CHARGE

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON APPROPRIATIONS OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 5.75 PER SHARE

8.C    RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      RESOLUTION ON THE NUMBER OF DIRECTORS (9)                 Mgmt          For
       AND NO DEPUTY DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS (1)                  Mgmt          For
       AND NO DEPUTY AUDITORS

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For
       TO THE BOARD OF DIRECTORS AND THE AUDITOR

12.1   RE-ELECTION OF DIRECTOR: EWA BJORLING                     Mgmt          For

12.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against

12.3   RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN               Mgmt          For

12.4   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For

12.5   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For

12.6   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For

12.7   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For

12.8   RE-ELECTION OF DIRECTOR: LARS REBIEN                      Mgmt          For
       SORENSEN

12.9   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For
       THORALFSSON

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2020. IF ELECTED, ERNST &
       YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR IN CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  709871570
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       2017-2018

3.A    ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

3.B    ADOPTION OF THE COLRUYT GROUP'S                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

4      APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND               Mgmt          For                            For
       OF 1,22 EUR PER SHARE

5      APPROVAL OF THE PARTICIPATION IN THE PROFIT               Mgmt          Against                        Against
       AS SUBMITTED ABOVE (AS SPECIFIED)

6      APPROVAL OF THIS PROPOSAL: PROPOSAL TO                    Mgmt          For                            For
       APPROVE THAT THE PROFIT SHARE TO BE
       DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO
       HAVE ELECTED TO TAKE THEIR SHARE IN THE
       PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE
       FORM OF SHARES, BE DISTRIBUTED BY MEANS OF
       ETN. FR. COLRUYT NV TREASURY SHARES.

7.A    TO RENEW THE DIRECTORSHIP OF MR JEF                       Mgmt          Against                        Against
       COLRUYT, NATIONAL NUMBER 58.10.18-253.10,
       MENTIONED WITH ITS EXPLICIT APPROVAL)
       DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9,
       FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED
       AFTER THE GENERAL MEETING IN 2022

8.A    TO APPOINT AS DIRECTOR, KORYS BUSINESS                    Mgmt          Against                        Against
       SERVICES III NV (COMPANY NUMBER
       0422.041.357), WITH REGISTERED OFFICE IN
       1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
       PERMANENTLY REPRESENTED BY MR WIM COLRUYT
       (NATIONAL NUMBER 58.10.18-253.10, MENTIONED
       WITH ITS EXPLICIT APPROVAL), FOR A PERIOD
       OF 4 YEARS, TO BE REAPPOINTED AFTER THE
       GENERAL MEETING IN 2022

9.A    TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA               Mgmt          Against                        Against

9.B    TO GRANT DISCHARGE TO KORYS BUSINESS                      Mgmt          Against                        Against
       SERVICES III NV

9.C    TO GRANT DISCHARGE TO THE DIRECTORS                       Mgmt          Against                        Against

10     TO GRANT DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For

11     OTHER BUSINESS                                            Non-Voting

CMMT   31 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT FOR
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  709934384
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I.1    REPORT OF THE BOARD OF DIRECTORS OF                       Non-Voting
       14/06/2018, GIVING A DESCRIPTION AND
       DETAILED JUSTIFICATION OF THE PROPOSED
       CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
       WAIVED IN THE INTEREST OF THE COMPANY, IN
       THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
       AND THE COLRUYT GROUP, WHO MEET THE
       CRITERIA DESCRIBED IN THE SAID REPORT

I.2    REPORT OF BCBVA ERNST & YOUNG, REPRESENTED                Non-Voting
       BY MR DANIEL WUYTS, STATUTORY AUDITOR,
       DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH
       ARTICLE 596 OF THE COMPANIES CODE

I.3    PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000                  Mgmt          For                            For
       NEW REGISTERED SHARES WITHOUT FACE VALUE,
       UNDER THE CONDITIONS DESCRIBED IN THE
       REPORT OF THE BOARD OF DIRECTORS MENTIONED
       ABOVE

I.4    PROPOSAL TO SET THE ISSUE PRICE ON THE                    Mgmt          For                            For
       BASIS OF THE AVERAGE STOCK MARKET PRICE OF
       THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS
       PRECEDING THE EXTRAORDINARY GENERAL MEETING
       THAT WILL DECIDE UPON THIS ISSUE, AFTER
       APPLICATION OF A MAXIMUM DISCOUNT OF 20 %

I.5    PROPOSAL TO WAIVE THE PRE-EMPTIVE                         Mgmt          For                            For
       SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN
       TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS
       OF THE COMPANIES CODE, IN THE FAVOUR OF
       EMPLOYEES AS MENTIONED ABOVE, IN THE
       INTEREST OF THE COMPANY

I.6    PROPOSAL TO INCREASE THE SHARE CAPITAL,                   Mgmt          For                            For
       UNDER THE SUSPENSIVE CONDITION OF
       SUBSCRIPTION, BY THE ISSUE OF THE NEW
       SHARES MENTIONED ABOVE, UNDER THE
       CONDITIONS SPECIFIED ABOVE, AND AT THE
       ISSUE PRICE SET BY THE EXTRAORDINARY
       GENERAL MEETING. PROPOSAL TO SET THE
       MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL
       CAN BE INCREASED AFTER SUBSCRIPTION, BY
       MULTIPLYING THE ISSUE PRICE OF THE NEW
       SHARES SET BY THE EXTRAORDINARY GENERAL
       MEETING WITH THE MAXIMUM NUMBER OF NEW
       SHARES TO BE ISSUED. SUBSCRIPTION TO THE
       NEW SHARES SHALL BE RESERVED FOR EMPLOYEES
       OF THE COMPANY AND ITS RELATED COMPANIES,
       AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY
       BE INCREASED IN THE EVENT OF SUBSCRIPTION
       AND THIS BY THE AMOUNT OF THIS
       SUBSCRIPTION. IF THE NUMBER OF SHARES
       SUBSCRIBED TO IS GREATER THAN THE SPECIFIED
       MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED,
       THERE SHALL BE A DISTRIBUTION WHEREBY IN
       THE FIRST INSTANCE THE POSSIBILITY OF
       OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH
       EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT
       STAGE A PROPORTIONATE DECREASE SHALL BE
       APPLIED IN RELATION TO THE NUMBER OF SHARES
       SUBSCRIBED TO BY EACH EMPLOYEE

I.7    IT IS PROPOSED TO OPEN THE SUBSCRIPTION                   Mgmt          For                            For
       PERIOD ON 15/10/2018 AND CLOSE IT ON
       15/11/2018

I.8    PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO RECEIVE THE SUBSCRIPTION
       APPLICATIONS, TO COLLECT AND RECEIVE THE
       CONTRIBUTIONS, AT THE END OF THE
       SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER
       OF SHARES SUBSCRIBED AS WELL AS THE
       SUBSCRIBED AMOUNT, TO SET THE CAPITAL
       INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM
       AMOUNT SET BY THE EXTRAORDINARY GENERAL
       MEETING, AND TO CERTIFY BY NOTARY THE
       REALISATION OF THE CAPITAL INCREASE WITHIN
       THE SAME LIMIT, THE PAYMENT OF IT IN CASH,
       AS WELL AS THE RESULTING CHANGE OF THE
       AMOUNT OF THE SHARE CAPITAL AND THE NUMBER
       OF SHARES STATED IN ARTICLE 5 "SHARE
       CAPITAL" OF THE ARTICLES OF ASSOCIATION,
       AND TO EXECUTE THE RESOLUTIONS OF THE
       EXTRAORDINARY GENERAL MEETING FOR ALL THESE
       TRANSACTIONS, AND TO THIS END TO SET ALL
       CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN
       SET BY THE EXTRAORDINARY GENERAL MEETING,
       TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL
       TO TAKE ANY ACTION NECESSARY

II.A   PROPOSAL TO APPROVE THE SPECIAL REPORT OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS DATED 14/06/2018 BY
       VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE
       WITH REGARD TO THE AUTHORISED CAPITAL

II.B   PROPOSAL TO INCREASE THE AMOUNT BY WHICH                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL TO 315,000,000
       EURO AND TO AMEND THE WORDING OF ARTICLE 6
       ACCORDINGLY

II.C   PROPOSAL TO RENEW THE AUTHORISATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMITS OF THE AUTHORISED
       CAPITAL FOR A PERIOD OF THREE YEARS AS FROM
       THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING DECIDING THEREUPON (DD. 10/10/2018)

II.D   PROPOSAL TO RENEW THE AUTHORISATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE
       SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6
       OF THE ARTICLES OF ASSOCIATION, UNDER THE
       CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2
       OF THE COMPANIES CODE - AS OF THE TIME THE
       COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL
       SERVICES AND MARKETS AUTHORITY (FSMA) OF A
       PUBLIC TAKE-OVER BID ON THE SECURITIES OF
       THE COMPANY. THE AUTHORISATION IS GRANTED
       FOR A TERM OF THREE YEARS AS FROM THE DATE
       OF THE EXTRAORDINARY GENERAL MEETING
       DECIDING THEREUPON

III.A  PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY                Mgmt          Against                        Against
       THE FOLLOWING: "THE BOARD OF DIRECTORS IS
       AUTHORISED TO INCREASE THE SHARE CAPITAL ON
       ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF
       THREE HUNDRED FIFTEEN MILLION EURO
       (315,000,000 EUR).": AMEND ARTICLE 6 TO
       REFLECT CHANGES IN CAPITAL RE: ITEM II.B

IV     PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER               Mgmt          For                            For
       OF SHAREHOLDERS FOR REGISTERED SHARES
       PREFERABLY IN ELECTRONIC FORM

V      PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO EXECUTE THE
       DECISIONS OF THE EXTRAORDINARY GENERAL
       MEETING AND TO TAKE ANY ACTION NECESSARY TO
       THAT END

CMMT   11 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ARTICLE NUMBER
       FOR RESOLUTION III.A. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA                                                                                  Agenda Number:  710762457
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900568.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900893.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
       THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L.225-86 OF THE
       FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FRANCOISE MERCADAL-DELASALLES AS A MEMBER
       OF THE SUPERVISORY BOARD

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE SUPERVISORY BOARD

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.9    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MRS. VIRGINIE MORGON, CHAIRMAN OF THE
       MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. PHILIPPE AUDOUIN, MEMBER OF THE
       MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT
       BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. OLIVIER MILLET, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. PATRICK SAYER, CHAIRMAN OF THE
       MANAGEMENT BOARD

O.14   APPROVAL OF THE AMENDMENT OF COMMITMENTS                  Mgmt          For                            For
       MADE IN FAVOUR OF MEMBERS OF THE MANAGEMENT
       BOARD RELATING TO NON-COMPETITION INDEMNITY
       AND REFERRED TO IN ARTICLES L.225-86 AND
       L225-90-1 OF THE FRENCH COMMERCIAL CODE AND
       OF THE STATUTORY AUDITOR'S SPECIAL REPORT

O.15   AUTHORIZATION TO ALLOW THE COMPANY TO BUY                 Mgmt          Against                        Against
       BACK ITS OWN SHARES FOLLOWING A BUYBACK
       PROGRAM

E.16   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REDUCE THE SHARE CAPITAL THROUGH
       CANCELATION OF SHARES PURCHASED UNDER
       BUYBACK PROGRAMS

E.17   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          Against                        Against
       GRANT SHARE SUBSCRIPTION OR PURCHASE
       OPTIONS IN FAVOUR OF THE EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       AFFILIATED COMPANIES

E.18   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          Against                        Against
       PROCEED WITH THE ALLOCATION OF FREE SHARES
       FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR AFFILIATED
       COMPANIES

E.19   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO PROCEED WITH THE SHARE CAPITAL
       INCREASE BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
       RESERVED TO MEMBERS OF A COMPANY SAVINGS
       PLAN, WITH CANCELATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.20   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          Against                        Against
       BOARD, IN THE EVENT OF (A) PUBLIC
       OFFERING(S) CONCERNING COMPANY'S
       SECURITIES, FOR THE PURPOSES OF ISSUING
       SHARE SUBSCRIPTION WARRANTS OF THE COMPANY
       TO BE GRANTED FREELY TO SHAREHOLDERS

O.21   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EUROCOMMERCIAL PROPERTIES N.V.                                                              Agenda Number:  709958738
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31065142
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2018
          Ticker:
            ISIN:  NL0000288876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    ANNUAL REPORT OF THE BOARD OF MANAGEMENT:                 Non-Voting
       PRESENTATION OF THE ANNUAL REPORT OF THE
       BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

2.B    ANNUAL REPORT OF THE BOARD OF MANAGEMENT:                 Non-Voting
       DISCUSSION OF THE IMPLEMENTATION OF THE
       DUTCH CORPORATE GOVERNANCE CODE

3.A    FINANCIAL STATEMENTS: DISCUSSION OF THE                   Non-Voting
       IMPLEMENTATION OF THE REMUNERATION POLICY
       IN RESPECT OF THE MEMBERS OF THE BOARD OF
       MANAGEMENT

3.B    FINANCIAL STATEMENTS: PROPOSAL TO ADOPT THE               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018, WHICH
       INCLUDES THE ALLOCATION OF RESULTS

4      DIVIDEND PROPOSAL: PROPOSAL TO DETERMINE                  Mgmt          For                            For
       THE AMOUNT OF DIVIDEND AND THE TERMS FOR
       PAYMENT OF THE DIVIDEND FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2018. THE PROPOSAL OF
       THE BOARD OF SUPERVISORY DIRECTORS AND THE
       BOARD OF MANAGEMENT IS TO DECLARE A CASH
       DIVIDEND OF EUR 0.215 PER ORDINARY SHARE
       (EUR 2.15 PER DEPOSITARY RECEIPT) TO BE
       PAID ON 30 NOVEMBER 2018, WHICH PROPOSAL
       HAS BEEN APPROVED BY THE MEETING OF HOLDERS
       OF THE COMPANY'S PRIORITY SHARES. IT IS
       ALSO RECOMMENDED THAT, SUBJECT TO ITS
       FISCAL AND OTHER LIMITATIONS, THE COMPANY
       WILL OFFER HOLDERS OF DEPOSITARY RECEIPTS
       THE OPTION OF TAKING NEW DEPOSITARY
       RECEIPTS FROM THE COMPANY'S SHARE PREMIUM
       RESERVE, INSTEAD OF A CASH DIVIDEND

5      DISCHARGE OF THE BOARD OF MANAGEMENT                      Mgmt          For                            For

6      DISCHARGE OF THE BOARD OF SUPERVISORY                     Mgmt          For                            For
       DIRECTORS

7.A    RE-APPOINTMENT AND APPOINTMENT OF                         Mgmt          For                            For
       SUPERVISORY DIRECTOR: THE BOARD OF
       SUPERVISORY DIRECTORS PROPOSES TO
       RE-APPOINT MRS B. CARRIERE AS SUPERVISORY
       DIRECTOR. MRS B. CARRIERE, RETIRING BY
       ROTATION, AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION EFFECTIVE 6
       NOVEMBER 2018 FOR A PERIOD OF THREE YEARS,
       ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL
       MEETING IN THE YEAR HER APPOINTMENT LAPSES

7.B    RE-APPOINTMENT AND APPOINTMENT OF                         Mgmt          For                            For
       SUPERVISORY DIRECTOR: THE BOARD OF
       SUPERVISORY DIRECTORS PROPOSES TO
       RE-APPOINT MR B.T.M. STEINS BISSCHOP AS
       SUPERVISORY DIRECTOR. MR B.T.M. STEINS
       BISSCHOP, RETIRING BY ROTATION, AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
       EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF
       FOUR YEARS, ENDING IMMEDIATELY AFTER THE
       ANNUAL GENERAL MEETING IN THE YEAR HIS
       APPOINTMENT LAPSES

7.C    RE-APPOINTMENT AND APPOINTMENT OF                         Mgmt          For                            For
       SUPERVISORY DIRECTOR: THE BOARD OF
       SUPERVISORY DIRECTORS PROPOSES TO APPOINT
       MRS E. ATTOUT AS SUPERVISORY DIRECTOR. MRS
       E. ATTOUT, OF BELGIAN NATIONALITY, AND
       BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION
       EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF
       FOUR YEARS, ENDING IMMEDIATELY AFTER THE
       ANNUAL GENERAL MEETING IN THE YEAR HER
       APPOINTMENT LAPSES

8.A    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       MANAGEMENT: THE BOARD OF SUPERVISORY
       DIRECTORS PROPOSES TO APPOINT MR R.
       FRATICELLI AS MEMBER OF THE BOARD OF
       MANAGEMENT. MR FRATICELLI, OF ITALIAN
       NATIONALITY, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR ELECTION EFFECTIVE 6 NOVEMBER
       2018 FOR A PERIOD OF FOUR YEARS, ENDING
       IMMEDIATELY AFTER THE ANNUAL GENERAL
       MEETING IN THE YEAR HIS APPOINTMENT LAPSES

8.B    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       MANAGEMENT: THE BOARD OF SUPERVISORY
       DIRECTORS PROPOSES TO APPOINT MR J.P.C.
       MILLS AS MEMBER OF THE BOARD OF MANAGEMENT.
       MR MILLS, OF BRITISH NATIONALITY, AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR ELECTION
       EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF
       FOUR YEARS, ENDING IMMEDIATELY AFTER THE
       ANNUAL GENERAL MEETING IN THE YEAR HIS
       APPOINTMENT LAPSES

9      COMPOSITION OF THE BOARD OF STICHTING                     Non-Voting
       ADMINISTRATIEKANTOOR EUROCOMMERCIAL
       PROPERTIES: THE BOARD OF STICHTING
       ADMINISTRATIEKANTOOR EUROCOMMERCIAL
       PROPERTIES INDICATED THAT IT HAS THE
       INTENTION TO APPOINT MR C.A. SCHWARZ, OF
       DUTCH NATIONALITY, AS A THIRD MEMBER OF THE
       BOARD OF STICHTING ADMINISTRATIEKANTOOR
       EUROCOMMERCIAL PROPERTIES. MR SCHWARZ
       OFFERS HIMSELF FOR ELECTION EFFECTIVE 6
       NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS

10     REMUNERATION OF THE BOARD OF SUPERVISORY                  Mgmt          For                            For
       DIRECTORS

11     REMUNERATION OF THE BOARD OF MANAGEMENT                   Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITORS: PROPOSAL TO                   Mgmt          For                            For
       RE-APPOINT KPMG ACCOUNTANTS N.V., AS
       AUDITORS OF THE COMPANY FOR THE CURRENT
       FINANCIAL YEAR ENDING 30 JUNE 2019 AS WELL
       AS THE FINANCIAL YEAR ENDING 30 JUNE 2020

13.A   DISMANTLEMENT OF THE COMPANY'S PRIORITY                   Mgmt          For                            For
       SHARES STRUCTURE: PROPOSAL TO APPROVE THE
       TRANSFER OF THE PRIORITY SHARES TO THE
       COMPANY IN ACCORDANCE WITH ARTICLE 13 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION

13.B   DISMANTLEMENT OF THE COMPANY'S PRIORITY                   Mgmt          For                            For
       SHARES STRUCTURE: PROPOSAL TO AMEND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       RELATION TO THE DISMANTLEMENT OF THE
       COMPANY'S PRIORITY SHARE STRUCTURE AND AN
       UPDATE TO CURRENT REGULATIONS AND
       LEGISLATION, INCLUDING THE REVISION OF THE
       DUTCH CORPORATE GOVERNANCE CODE. THE
       RESOLUTION TO AMEND THE ARTICLES OF
       ASSOCIATION SHALL BE CONDITIONAL ON THE
       ADOPTION OF THE RESOLUTION AS REFERRED TO
       UNDER AGENDA ITEM 13.A. THIS PROPOSAL TO
       AMEND THE ARTICLES OF ASSOCIATION ALSO
       INCLUDES THE PROPOSAL TO GRANT
       AUTHORISATION TO EACH MEMBER OF THE BOARD
       OF MANAGEMENT AS WELL AS TO EACH
       (CANDIDATE) CIVIL LAW NOTARY, LAWYER AND
       PARALEGAL WORKING WITH DE BRAUW BLACKSTONE
       WESTBROEK IN AMSTERDAM, TO EXECUTE THE DEED
       OF AMENDMENT OF THE ARTICLES OF ASSOCIATION
       AND TO DO EVERYTHING ELSE THAT IS
       CONSIDERED USEFUL OR NECESSARY IN THE
       OPINION OF THE AUTHORISED REPRESENTATIVE

14     AUTHORISATION TO ISSUE SHARES AND/OR                      Mgmt          Against                        Against
       OPTIONS AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS

15     AUTHORISATION TO REPURCHASE SHARES AND/OR                 Mgmt          For                            For
       DEPOSITARY RECEIPTS

16     ANY OTHER BUSINESS                                        Non-Voting

17     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EURONAV NV                                                                                  Agenda Number:  710930618
--------------------------------------------------------------------------------------------------------------------------
        Security:  B38564108
    Meeting Type:  EGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  BE0003816338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1.0    COMMUNICATION AND DISCUSSION OF THE REPORT                Non-Voting
       OF THE BOARD OF DIRECTORS IN ACCORDANCE
       WITH ARTICLE 604 JUNCTO 607 OF THE CODE OF
       COMPANIES WITH RESPECT TO THE SPECIFIC
       CIRCUMSTANCES UNDER WHICH THE BOARD OF
       DIRECTORS MAY MAKE USE OF THE AUTHORISED
       CAPITAL AS WELL AS THE PURSUED OBJECTIVES

CMMT   PLEASE NOTE THAT IF 75% OF THE VOTES ARE                  Non-Voting
       CAST 'FOR' 1.1, DECISION 1.1 SHALL BE
       CONSIDERED APPROVED AND DECISIONS 1.2 AND
       1.3 SHALL BE DISREGARDED. IF DECISION 1.1
       IS NOT APPROVED AND 75% OF THE VOTES ARE
       CAST 'FOR' 1.1 AND/OR 'FOR' 1.2, DECISION
       1.2 SHALL BE CONSIDERED APPROVED AND
       DECISION 1.3 SHALL BE DISREGARDED. IF
       DECISION 1.2 IS NOT APPROVED AND 75% OF THE
       VOTES ARE CAST 'FOR' 1.1, 'FOR' 1.2 AND/OR
       'FOR' 1.3, DECISION 1.3 SHALL BE CONSIDERED
       APPROVED. THANK YOU

1.1    TO RENEW THE AUTHORISATION GRANTED TO THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY, IN ONE OR SEVERAL
       TIMES, WITHIN THE FRAMEWORK OF THE
       AUTHORIZED CAPITAL BY A TOTAL MAXIMUM
       AMOUNT OF ONE HUNDRED FIFTY MILLION
       (150,000,000) US DOLLARS

1.2    TO RENEW THE AUTHORISATION GRANTED TO THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY, IN ONE OR SEVERAL
       TIMES, WITHIN THE FRAMEWORK OF THE
       AUTHORIZED CAPITAL BY A TOTAL MAXIMUM
       AMOUNT OF ONE HUNDRED THIRTY MILLION
       (130,000,000) US DOLLARS

1.3    TO RENEW THE AUTHORISATION GRANTED TO THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY, IN ONE OR SEVERAL
       TIMES, WITHIN THE FRAMEWORK OF THE
       AUTHORIZED CAPITAL BY A TOTAL MAXIMUM
       AMOUNT OF ONE HUNDRED AND TEN MILLION
       (110,000,000) US DOLLARS

2      THE BOARD OF DIRECTORS IS ALSO COMPETENT TO               Mgmt          Against                        Against
       MAKE USE OF THE AUTHORISATION TO INCREASE
       THE COMPANY'S SHARE CAPITAL BY VIRTUE OF
       THIS ARTICLE AFTER THE DATE ON WHICH THE
       COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL
       SERVICES AND MARKETS AUTHORITY THAT A
       PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON
       ITS SECURITIES, PROVIDED THAT THE DECISION
       TO INCREASE THE CAPITAL HAS BEEN ADOPTED BY
       THE BOARD OF DIRECTORS BEFORE THE NINTH OF
       MAY TWO THOUSAND TWENTY TWO AND PROVIDED
       THAT SUCH DECISION IS BEING TAKEN IN
       ACCORDANCE WITH ALL APPLICABLE LEGAL
       PROVISIONS

3      PURSUANT TO A DECISION OF THE EXTRAORDINARY               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING OF NINE MAY TWO
       THOUSAND NINETEEN WHICH HAS BEEN ADOPTED IN
       ACCORDANCE WITH THE RELEVANT LEGAL
       PROVISIONS, THE COMPANY AND ITS DIRECT
       SUBSIDIARIES HAVE BEEN AUTHORISED, DURING A
       PERIOD OF THREE YEARS AS FROM THE
       PUBLICATION OF THE DECISION IN THE ANNEXES
       TO THE BELGIAN OFFICIAL GAZETTE, TO ACQUIRE
       THE COMPANY'S OWN SHARES OR PROFIT SHARES,
       WHETHER OR NOT THE HOLDERS OF THE LATTER
       ARE ENTITLED TO VOTE, BY WAY OF A PURCHASE
       OR AN EXCHANGE, DIRECTLY OR THROUGH THE
       INTERMEDIARY OF A PERSON ACTING IN ITS OWN
       NAME BUT FOR THE ACCOUNT OF THE COMPANY OR
       ITS DIRECT SUBSIDIARIES. SUCH ACQUISITION
       MAY BE DECIDED UPON BY THE BOARD OF
       DIRECTORS IF THE ACQUISITION IS NECESSARY
       TO PREVENT IMMINENT AND SERIOUS HARM TO THE
       COMPANY, INCLUDING A PUBLIC PURCHASE OFFER
       FOR THE COMPANY'S SECURITIES. WHEN DECIDING
       UPON THE ACQUISITION OF OWN SHARES OR
       PROFIT SHARES, THE APPLICABLE LEGAL
       PROVISIONS SHALL BE COMPLIED WITH

4.1    TO PREVENT IMMINENT AND SERIOUS HARM TO THE               Mgmt          Against                        Against
       COMPANY, INCLUDING A PUBLIC PURCHASE OFFER
       FOR THE COMPANY'S SECURITIES, THE BOARD OF
       DIRECTORS OF THE COMPANY CAN, IN ACCORDANCE
       WITH THE CODE OF COMPANIES, WITHOUT PRIOR
       PERMISSION OF THE GENERAL MEETING, SELL
       ACQUIRED SHARES OR PROFIT SHARES OF THE
       COMPANY DURING A PERIOD OF THREE YEARS AS
       FROM THE PUBLICATION IN THE ANNEXES TO THE
       BELGIAN OFFICIAL GAZETTE OF THE
       AUTHORISATION GIVEN BY THE GENERAL MEETING
       OF NINE MAY TWO THOUSAND NINETEEN

4.2    THIS AUTHORISATION IS ALSO VALID FOR THE                  Mgmt          Against                        Against
       DIRECT SUBSIDIARIES OF THE COMPANY

5      PURSUANT TO THE DECISION OF THE                           Mgmt          Against                        Against
       EXTRAORDINARY MEETING OF NINE MAY TWO
       THOUSAND NINETEEN WHICH HAS BEEN ADOPTED IN
       ACCORDANCE WITH THE RELEVANT LEGAL
       PROVISIONS, THE COMPANY AND ITS DIRECT
       SUBSIDIARIES HAVE BEEN AUTHORISED TO
       ACQUIRE, IN ACCORDANCE WITH THE CONDITIONS
       OF THE LAW, WITH AVAILABLE ASSETS IN THE
       SENSE OF ARTICLE 617 OF THE CODE OF
       COMPANIES, FOR A PERIOD OF FIVE YEARS AS
       FROM NINE MAY TWO THOUSAND NINETEEN, A
       MAXIMUM OF TWENTY PER CENT OF THE EXISTING
       SHARES OF THE COMPANY WHERE ALL SHARES
       ALREADY PURCHASED BY THE COMPANY AND ITS
       DIRECT SUBSIDIARIES NEED TO BE TAKEN INTO
       ACCOUNT AND AT A PRICE PER SHARE EQUAL TO
       THE AVERAGE OF THE LAST FIVE CLOSING PRICES
       OF THE EURONAV SHARE AT EURONEXT BRUSSELS
       BEFORE THE ACQUISITION, INCREASED WITH A
       MAXIMUM OF TWENTY PERCENT (20%) OR
       DECREASED WITH A MAXIMUM OF TWENTY PERCENT
       (20%) OF THE SAID AVERAGE

6      THE ORDINARY GENERAL SHAREHOLDERS' MEETING                Mgmt          For                            For
       IS HELD IN ANTWERP, ON THE THIRD THURSDAY
       OF THE MONTH OF MAY, AT 10.30 A.M., IN THE
       PLACE MENTIONED IN THE CONVENING NOTICES.
       IF THAT DAY IS A LEGAL HOLIDAY, THE MEETING
       WILL BE HELD ON THE FIRST PRECEDING WORKING
       DAY

7      THE GENERAL MEETING DECIDES TO AUTHORISE                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO EXECUTE THE
       DECISIONS TAKEN AND TO COORDINATE THE
       ARTICLES OF ASSOCIATION

8      THE GENERAL MEETING DECIDES TO GRANT                      Mgmt          For                            For
       AUTHORITY TO MS. ANNEKE GORIS, SECRETARY
       GENERAL, TO ACT ALONE WITH POWER TO
       SUBSTITUTE, TO FULFILL ALL NECESSARY
       FORMALITIES WITH THE CROSSROAD BANK FOR
       ENTERPRISES, COUNTERS FOR ENTERPRISES,
       REGISTERS OF THE COMMERCIAL COURTS,
       ADMINISTRATIVE AGENCIES AND FISCAL
       ADMINISTRATIONS WITH RESPECT TO THE
       DECISIONS TAKEN AT THE PRESENT MEETING

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 EURONAV NV                                                                                  Agenda Number:  710930620
--------------------------------------------------------------------------------------------------------------------------
        Security:  B38564108
    Meeting Type:  OGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  BE0003816338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT OF THE BOARD OF DIRECTORS AND OF THE               Non-Voting
       STATUTORY AUDITOR FOR THE FINANCIAL YEAR
       CLOSED AT 31ST DECEMBER 2018

2      THE GENERAL MEETING DECIDES TO APPROVE THE                Mgmt          Against                        Against
       REMUNERATION REPORT

3      THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR                Mgmt          For                            For
       CLOSED AT 31ST DECEMBER 2018, PREPARED BY
       THE BOARD OF DIRECTORS, ARE APPROVED

4      ALLOCATION OF THE RESULTS FOR THE FINANCIAL               Mgmt          For                            For
       YEAR AS AT 31ST DECEMBER 2018: USD 0.12 PER
       SHARE

5.1    DISCHARGE IS GRANTED TO THE DIRECTORS OF                  Mgmt          For                            For
       THE COMPANY: MRS. GRACE REKSTEN SKAUGEN AND
       ANNE-HELENE MONSELLATO AND MESSRS. CARL
       STEEN, PATRICK RODGERS, DANIEL BRADSHAW,
       LUDOVIC SAVERYS AND STEVEN D. SMITH, ALL
       DIRECTORS, FOR ANY LIABILITY ARISING FROM
       THE EXECUTION OF THEIR MANDATE IN THE
       COURSE OF THE FINANCIAL YEAR UNDER
       REVISION. DISCHARGE IS ALSO GRANTED TO MR.
       WILLIAM THOMSON FOR THE PERIOD OF 1 JANUARY
       2018 UNTIL 12 JUNE 2018, EFFECTIVE DATE OF
       THE END OF HIS MANDATE AS DIRECTOR

5.2    DISCHARGE IS GRANTED TO THE AUDITOR OF THE                Mgmt          For                            For
       COMPANY: KPMG BEDRIJFSREVISOREN REPRESENTED
       BY MR. GOTWIN JACKERS (PARTNER) FOR THE
       PERIOD FROM 1 JANUARY 2018 UNTIL 9 MAY 2018
       AND REPRESENTED BY MRS. PATRICIA LELEU FOR
       THE PERIOD FROM 9 MAY 2018 UNTIL THE END OF
       THE FINANCIAL YEAR 2018, FOR ANY LIABILITY
       ARISING FROM THE EXECUTION OF HIS MANDATE
       IN THE COURSE OF THE FINANCIAL YEAR UNDER
       REVISION

6.1    THE GENERAL MEETING RESOLVES TO APPOINT MS.               Mgmt          For                            For
       ANITA ODEDRA AS INDEPENDENT DIRECTOR FOR A
       TERM OF TWO YEARS, UNTIL AND INCLUDING THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2021. IT APPEARS FROM THE INFORMATION
       AVAILABLE TO THE COMPANY AND FROM
       INFORMATION PROVIDED BY MS. ANITA ODEDRA
       THAT THE APPLICABLE LEGAL REQUIREMENTS WITH
       RESPECT TO INDEPENDENCE UNDER BELGIAN LAW
       ARE SATISFIED. THE GENERAL MEETING FURTHER
       ACKNOWLEDGES THE DETERMINATION OF THE BOARD
       OF DIRECTORS THAT MS. ANITA ODEDRA CAN BE
       CONSIDERED INDEPENDENT UNDER SEC AND NYSE
       RULES

6.2    THE GENERAL MEETING RESOLVES TO APPOINT MR.               Mgmt          For                            For
       CARL TROWELL AS INDEPENDENT DIRECTOR FOR A
       TERM OF TWO YEARS, UNTIL AND INCLUDING THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2021. IT APPEARS FROM THE INFORMATION
       AVAILABLE TO THE COMPANY AND FROM
       INFORMATION PROVIDED BY MR. CARL TROWELL
       THAT THE APPLICABLE LEGAL REQUIREMENTS WITH
       RESPECT TO INDEPENDENCE UNDER BELGIAN LAW
       ARE SATISFIED. THE GENERAL MEETING FURTHER
       ACKNOWLEDGES THE DETERMINATION OF THE BOARD
       OF DIRECTORS THAT MR. CARL TROWELL CAN BE
       CONSIDERED INDEPENDENT UNDER SEC AND NYSE
       RULES

7      FOR THE EXECUTION OF HIS/HER MANDATE, EVERY               Mgmt          For                            For
       DIRECTOR RECEIVES A GROSS FIXED ANNUAL
       REMUNERATION OF EUR 60,000. THE CHAIRMAN
       RECEIVES A GROSS FIXED ANNUAL REMUNERATION
       OF EUR 160,000. EACH DIRECTOR, INCLUDING
       THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE
       FEE OF EUR 10,000 FOR EACH BOARD MEETING
       ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF
       THE ATTENDANCE FEE SHALL NOT EXCEED EUR
       40,000. EVERY MEMBER OF THE AUDIT AND RISK
       COMMITTEE RECEIVES A FIXED ANNUAL FEE OF
       EUR 20,000 AND THE CHAIRMAN OF THE AUDIT
       AND RISK COMMITTEE RECEIVES EUR 40,000.
       EACH MEMBER OF THE AUDIT AND RISK
       COMMITTEE, INCLUDING THE CHAIRMAN, SHALL
       RECEIVE AN ATTENDANCE FEE OF EUR 5,000 FOR
       EACH COMMITTEE MEETING ATTENDED. THE
       AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE
       FEE SHALL NOT EXCEED EUR 20,000. EVERY
       MEMBER OF THE REMUNERATION COMMITTEE AND
       THE CORPORATE GOVERNANCE AND NOMINATION
       COMMITTEE RECEIVES A FIXED ANNUAL FEE OF
       EUR 5,000. THE CHAIRMAN OF EACH OF THESE
       COMMITTEES RECEIVES A FIXED ANNUAL FEE OF
       EUR 7,500. EACH MEMBER OF THE REMUNERATION
       COMMITTEE AND THE CORPORATE GOVERNANCE AND
       NOMINATION COMMITTEE, INCLUDING THE
       CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE
       OF EUR 5,000 FOR EACH COMMITTEE MEETING
       ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF
       THE ATTENDANCE FEE SHALL NOT EXCEED EUR
       20,000

8      FOR THE FINANCIAL YEAR ENDING 31 DECEMBER                 Mgmt          For                            For
       2019, THE TOTAL AMOUNT OF THE REMUNERATION
       FOR THE STATUTORY AUDITOR IS FIXED AT EUR
       827,139 FOR THE AUDIT OF THE STATUTORY AND
       CONSOLIDATED ACCOUNTS, WHICH INCLUDES THE
       AUDIT ON FINANCIAL REPORTING

9      THE GENERAL MEETING TAKES NOTE OF, APPROVES               Mgmt          Against                        Against
       AND RATIFIES, IN ACCORDANCE WITH ARTICLE
       556 OF THE CODE OF COMPANIES, ARTICLE 8
       (CHANGE OF CONTROL) OF THE TRANSACTION
       BONUS INCENTIVE PLAN DATED 8 JANUARY 2019

10     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EURONAV NV                                                                                  Agenda Number:  711225614
--------------------------------------------------------------------------------------------------------------------------
        Security:  B38564108
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  BE0003816338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.0    RENEWAL OF THE AUTHORIZATION TO THE BOARD                 Non-Voting
       OF DIRECTORS REGARDING THE AUTHORIZED
       CAPITAL: ACKNOWLEDGEMENT AND DISCUSSION OF
       THE BOARD OF DIRECTORS' REPORT WITH REGARD
       TO THE SPECIAL CIRCUMSTANCES IN WHICH THE
       BOARD OF DIRECTORS CAN USE THE AUTHORIZED
       CAPITAL AS WELL AS THE PURSUED OBJECTIVES

CMMT   PLEASE NOTE THAT IF 75% OF THE VOTES ARE                  Non-Voting
       CAST 'FOR' 1.1, OPTION 1.1 IS CONSIDERED
       APPROVED AND DECISIONS 1.2 AND 1.3 WILL BE
       IGNORED. IF DECISION 1.1 IS NOT APPROVED
       AND 75% OF THE VOTES ARE 'FOR' 1.2, OPTION
       1.2 WILL BE CONSIDERED AS APPROVED AND
       DECISION 1.3 WILL BE IGNORED. IF DECISION
       1.2 IS NOT APPROVED AND 75% OF THE VOTES
       ARE "FOR" 1.1, "FOR" 1.2 AND / OR "FOR"
       1.3, THE OPTION 1.3 WILL BE CONSIDERED
       APPROVED. THANK YOU

1.1    RENEWAL OF THE AUTHORIZATION TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS REGARDING THE AUTHORIZED
       CAPITAL: AFTER DISCUSSING OF THE REPORT OF
       THE BOARD OF DIRECTORS, THE GENERAL MEETING
       DECIDES TO RENEW THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO INCREASE THE
       AUTHORIZED CAPITAL OF THE COMPANY IN ONE OR
       MORE TIMES WITHIN THE LIMITS OF THE
       AUTHORIZED CAPITAL FOR A TOTAL MAXIMUM
       AMOUNT OF ONE HUNDRED AND FIFTY MILLION
       (150,000,000) US DOLLAR

1.2    RENEWAL OF THE AUTHORIZATION TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS REGARDING THE AUTHORIZED
       CAPITAL: AFTER DISCUSSING OF THE REPORT OF
       THE BOARD OF DIRECTORS, THE GENERAL MEETING
       DECIDES TO RENEW THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO INCREASE THE
       AUTHORIZED CAPITAL OF THE COMPANY IN ONE OR
       MORE TIMES WITHIN THE LIMITS OF THE
       AUTHORIZED CAPITAL FOR A TOTAL MAXIMUM
       AMOUNT OF ONE HUNDRED AND FIFTY MILLION
       (130,000,000) US DOLLAR

1.3    RENEWAL OF THE AUTHORIZATION TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS REGARDING THE AUTHORIZED
       CAPITAL: AFTER DISCUSSING OF THE REPORT OF
       THE BOARD OF DIRECTORS, THE GENERAL MEETING
       DECIDES TO RENEW THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO INCREASE THE
       AUTHORIZED CAPITAL OF THE COMPANY IN ONE OR
       MORE TIMES WITHIN THE LIMITS OF THE
       AUTHORIZED CAPITAL FOR A TOTAL MAXIMUM
       AMOUNT OF ONE HUNDRED AND FIFTY MILLION
       (110,000,000) US DOLLAR. THE GENERAL
       MEETING DECIDES CONSEQUENTLY TO AMEND THE
       TEXT OF THE 1ST PARAGRAPH OF ARTICLE 5 OF
       THE BY-LAWS. IN CONFORMITY WITH THE
       PREVIOUS POINT, THE GENERAL MEETING DECIDES
       TO AMEND THE TEXT OF THE 2ND PARAGRAPH OF
       ARTICLE 5 OF THE BY-LAWS

2      RENEWAL OF THE AUTHORIZATION TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS REGARDING THE AUTHORIZED
       CAPITAL IN CASE OF A PUBLIC OFFERING. THE
       GENERAL MEETING DECIDES CONSEQUENTLY TO
       AMEND THE TEXT OF THE LAST PARAGRAPH OF
       ARTICLE 5 OF THE BY-LAWS

3      RENEWAL OF THE AUTHORIZATION TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS OF THE COMPANY AND ITS
       SUBSIDIARY TO ACQUIRE OWN SHARES AND
       PROFIT-SHARING CERTIFICATES IN THE CASE OF
       SERIOUS AND IMMINENT DISADVANTAGE. THE
       GENERAL MEETING DECIDES CONSEQUENTLY TO
       AMEND THE TEXT OF THE 1ST PARAGRAPH OF
       ARTICLE 15 OF THE BY-LAWS

4.1    AUTHORIZATION REGARDING THE ALIENATION OF                 Mgmt          Against                        Against
       SHARES AND PROFIT-SHARING CERTIFICATES OF
       THE COMPANY IN CASE OF SERIOUS AND IMMINENT
       DISADVANTAGE: RENEWAL OF THE AUTHORIZATION
       TO THE BOARD OF DIRECTORS OF THE COMPANY
       REGARDING THE ALIENATION OF ACQUIRED SHARES
       AND PROFIT-SHARING CERTIFICATES OF THE
       COMPANY IN THE EVENT OF SERIOUS AND
       IMMINENT DISADVANTAGE THE GENERAL MEETING
       DECIDES CONSEQUENTLY TO AMEND THE TEXT OF
       THE 2ND PARAGRAPH OF ARTICLE 16 OF THE
       BY-LAWS

4.2    AUTHORIZATION REGARDING THE ALIENATION OF                 Mgmt          Against                        Against
       SHARES AND PROFIT-SHARING CERTIFICATES OF
       THE COMPANY IN CASE OF SERIOUS AND IMMINENT
       DISADVANTAGE: AUTHORIZATION TO THE DIRECT
       SUBSIDIARIES OF THE COMPANY CONCERNING THE
       ALIENATION OF SHARES AND PROFIT-SHARING
       CERTIFICATES OF THE COMPANY IN CASE OF
       SERIOUS AND IMMINENT DISADVANTAGE. THE
       GENERAL MEETING DECIDES CONSEQUENTLY TO ADD
       A SENTENCE AT THE END OF THE 2ND PARAGRAPH
       OF ARTICLE 16 OF THE BY-LAWS

5      RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN               Mgmt          Against                        Against
       SHARES. THE GENERAL MEETING DECIDES
       CONSEQUENTLY TO INCLUDE THE ARTICLE 16BIS
       IN THE BY-LAWS

6      THE GENERAL MEETING DECIDES THAT THE                      Mgmt          For                            For
       ORDINARY GENERAL MEETING WILL BE HELD IN
       THE FUTURE ON THE THIRD THURSDAY OF THE
       MONTH OF MAY AT 10.30. THE GENERAL MEETING
       DECIDES CONSEQUENTLY TO AMEND THE TEXT OF
       ARTICLE 32

7      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       MAKE THE ABOVE DECISIONS TO IMPLEMENT AND
       COORDINATE THE BY-LAWS

8      POWER OF ATTORNEY REGARDING THE CROSSROADS                Mgmt          For                            For
       BANK FOR ENTERPRISES, ENTERPRISE COUNTER,
       CLERKS OF THE COMMERCIAL COURT,
       ADMINISTRATIONS AND TAX SERVICES




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT N.V.                                                                               Agenda Number:  709911122
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF DARYL BYRNE AS A MEMBER OF                 Mgmt          For                            For
       THE MANAGING BOARD OF EURONEXT N.V

2      APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF                Mgmt          For                            For
       THE MANAGING BOARD OF EURONEXT N.V




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  710898086
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      PRESENTATION OF THE CHIEF EXECUTIVE OFFICER               Non-Voting

3.A    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       IMPLEMENTATION OF THE REMUNERATION POLICY

3.B    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

3.C    ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2018 FINANCIAL STATEMENTS

3.D    ANNUAL REPORT 2018: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 1.54 PER ORDINARY SHARE

3.E    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGING BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2018

3.F    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2018

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          Against                        Against
       RE-APPOINTMENT OF RAMON FERNANDEZ AS A
       MEMBER OF THE SUPERVISORY BOARD

4.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF JIM GOLLAN AS A MEMBER OF
       THE SUPERVISORY BOARD

5.A    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       RE-APPOINTMENT OF MAURICE VAN TILBURG AS A
       MEMBER OF THE MANAGING BOARD

5.B    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       APPOINTMENT OF ISABEL UCHA AS A MEMBER OF
       THE MANAGING BOARD

6      PROPOSAL TO APPROVE THE ACQUISITION BY                    Mgmt          For                            For
       EURONEXT N.V. OF UP TO 100% OF THE ISSUED
       SHARE CAPITAL OF OSLO BORS VPS HOLDING ASA

7      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG

8.A    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO ISSUE ORDINARY
       SHARES

8.B    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

9      PROPOSAL TO AUTHORISE THE MANAGING BOARD TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSE                                                     Non-Voting

CMMT   29 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUROPRIS ASA                                                                                Agenda Number:  711064713
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R97J126
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  NO0010735343
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO OPEN THE GENERAL MEETING BY THE CHAIR OF               Non-Voting
       THE BOARD OF DIRECTORS

2      TO PRESENT THE REGISTER OF SHAREHOLDERS AND               Non-Voting
       PROXIES PRESENT

3      TO ELECT A CHAIR OF THE MEETING AND A                     Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES: TOM VIDAR
       RYGH

4      TO APPROVE THE NOTICE AND AGENDA                          Mgmt          No vote

5      TO PROVIDE INFORMATION ON THE BUSINESS                    Non-Voting
       ACTIVITIES

6      TO APPROVE THE ANNUAL FINANCIAL STATEMENTS                Mgmt          No vote
       AND DIRECTORS REPORT FOR THE FINANCIAL YEAR
       2018

7      TO APPROVE THE DIVIDEND: NOK 1.85 PER SHARE               Mgmt          No vote

8.A    TO APPROVE THE GUIDING DECLARATION ON PAY                 Mgmt          No vote
       AND OTHER REMUNERATION FOR SENIOR
       MANAGEMENT

8.B    TO APPROVE THE BINDING DECLARATION ON PAY                 Mgmt          No vote
       AND OTHER REMUNERATION FOR SENIOR
       MANAGEMENT

9      TO DETERMINE THE REMUNERATION FOR THE BOARD               Mgmt          No vote
       OF DIRECTORS

10     TO APPROVE THE REMUNERATION OF THE AUDITOR                Mgmt          No vote

11.A   TO ELECT TOM VIDAR RYGH AS CHAIRMAN OF THE                Mgmt          No vote
       BOARD OF DIRECTORS

11.B   TO ELECT KARL SVENSSON AS A MEMBER OF THE                 Mgmt          No vote
       BOARD OF DIRECTORS

11.C   TO ELECT HEGE BOEMARK AS A MEMBER OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS

11.D   TO ELECT BENTE SOLLID STOREHAUG AS A MEMBER               Mgmt          No vote
       OF THE BOARD OF DIRECTORS

11.E   TO ELECT TONE FINTLAND AS A MEMBER OF THE                 Mgmt          No vote
       BOARD OF DIRECTORS

11.F   TO ELECT CLAUS JUEL-JENSEN AS A MEMBER OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT RESOLUTIONS 12.A AND 12.B                Non-Voting
       IS PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12.A   TO ELECT TOM RATHKE AS A MEMBERS OF THE                   Mgmt          No vote
       NOMINATION COMMITTEE

12.B   TO APPROVE THE REMUNERATION OF THE MEMBERS                Mgmt          No vote
       OF THE NOMINATION COMMITTEE

13     TO MANDATE THE BOARD TO ACQUIRE THE                       Mgmt          No vote
       COMPANYS OWN SHARES

14     TO MANDATE THE BOARD TO INCREASE THE SHARE                Mgmt          No vote
       CAPITAL

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS, PARIS                                                              Agenda Number:  709996346
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1003/201810031804740.pd
       f

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

O.3    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2018

O.5    RENEWAL OF BPIFRANCE PARTICIPATIONS AS                    Mgmt          Against                        Against
       DIRECTOR

O.6    RENEWAL OF MR. ROSS MCINNES AS DIRECTOR                   Mgmt          For                            For

O.7    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
       MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 08 NOVEMBER 2017

O.8    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
       DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
       OF DIRECTORS AS OF 08 NOVEMBER 2017

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING THE
       SHARES ACQUIRED BY THE COMPANY AS PART OF
       ITS SHARE BUYBACK PROGRAM

E.16   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          Against                        Against
       ORDER TO ALLOT FREE ORDINARY EXISTING
       SHARES OR SHARES TO BE ISSUED OF THE
       COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY OR ITS
       SUBSIDIARIES, ENTAILING CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
       THE COMPANY OR OF ITS GROUP

E.18   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVN AG, MARIA ENZERSDORF AM GEBIRGE                                                         Agenda Number:  710360758
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19833101
    Meeting Type:  AGM
    Meeting Date:  17-Jan-2019
          Ticker:
            ISIN:  AT0000741053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD AND                         Mgmt          For                            For
       SUPERVISORY BOARD (SPLIT VOTED)

4      ELECTION OF EXTERNAL AUDITOR                              Mgmt          Against                        Against

CMMT   20 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION MINING LTD                                                                        Agenda Number:  710083356
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3647R147
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2018
          Ticker:
            ISIN:  AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MR GRAHAM FREESTONE AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      RE-ELECTION OF MR LAWRENCE (LAWRIE) CONWAY                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4      ISSUE OF PERFORMANCE RIGHTS TO MR JACOB                   Mgmt          For                            For
       (JAKE) KLEIN

5      ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE                Mgmt          For                            For
       (LAWRIE) CONWAY




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  710961891
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PROVISION OF DOCUMENTS FOR THE ANNUAL                     Non-Voting
       SHAREHOLDERS' MEETING IN ACCORDANCE WITH
       SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
       GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
       - "AKTG")

2      RESOLUTION ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR
       VALUE SHARE

3      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD IN FISCAL YEAR 2018

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN FISCAL YEAR 2018

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
       YEAR 2019 AND OF THE AUDITOR FOR AN AUDIT
       REVIEW OF THE CONDENSED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORT AS
       OF JUNE 30, 2019 PURSUANT TO SECTION 115
       PARAGRAPH 5 AND SECTION 117 NO. 2 OF THE
       GERMAN SECURITIES TRADING ACT
       (WERTPAPIERHANDELSGESETZ - "WPHG")
       ("INTERIM FINANCIAL REPORT") AND ADDITIONAL
       FINANCIAL INFORMATION DURING THE YEAR
       PURSUANT TO SECTION 115 PARAGRAPH 7 WPHG:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN (GERMANY), IS APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 EVOTEC SE                                                                                   Agenda Number:  711227353
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1646D105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  DE0005664809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 29.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       04.06.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF EVOTEC AG1 AS AT 31
       DECEMBER 2018, AS APPROVED BY THE
       SUPERVISORY BOARD, THE MANAGEMENT REPORTS
       FOR EVOTEC AG AND THE GROUP FOR FISCAL YEAR
       2018, THE REPORT OF THE SUPERVISORY BOARD
       AND THE COMMENTS BY THE MANAGEMENT BOARD
       REGARDING THIS INFORMATION PURSUANT TO
       SECTIONS 289A PARA 1, 315A PARA 1 OF THE
       GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH,
       HGB)

2      RESOLUTION REGARDING FORMAL APPROVAL OF THE               Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE MANAGEMENT
       BOARD FOR FISCAL YEAR 2018

3      RESOLUTION REGARDING FORMAL APPROVAL OF THE               Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2018

4      RESOLUTION REGARDING THE APPOINTMENT OF THE               Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       FOR FISCAL YEAR 2019: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT ("E&Y")

5.1    RESOLUTION REGARDING THE ELECTION OF A NEW                Mgmt          For                            For
       SUPERVISORY BOARD: PROF. DR WOLFGANG
       PLISCHKE, ASCHAU IM CHIEMGAU, GERMANY,
       CONSULTANT

5.2    RESOLUTION REGARDING THE ELECTION OF A NEW                Mgmt          Against                        Against
       SUPERVISORY BOARD: PROF. DR IRIS
       LOW-FRIEDRICH, RATINGEN, GERMANY, CHIEF
       MEDICAL OFFICER OF UCB S.A., BRUSSELS,
       BELGIUM

5.3    RESOLUTION REGARDING THE ELECTION OF A NEW                Mgmt          For                            For
       SUPERVISORY BOARD: DR MARIO POLYWKA,
       ABINGDON, UK, CONSULTANT

5.4    RESOLUTION REGARDING THE ELECTION OF A NEW                Mgmt          For                            For
       SUPERVISORY BOARD: MR ROLAND SACKERS,
       COLOGNE, GERMANY, CHIEF FINANCIAL OFFICER
       AND MANAGING DIRECTOR OF QIAGEN N.V.,
       VENLO, THE NETHERLANDS

5.5    RESOLUTION REGARDING THE ELECTION OF A NEW                Mgmt          For                            For
       SUPERVISORY BOARD: DR MICHAEL SHALMI,
       HELLERUP, DENMARK, CONSULTANT AND INVESTOR

5.6    RESOLUTION REGARDING THE ELECTION OF A NEW                Mgmt          For                            For
       SUPERVISORY BOARD: DR ELAINE SULLIVAN,
       DUBLIN, REPUBLIC OF IRELAND, CHIEF
       EXECUTIVE OFFICER OF CARRICK THERAPEUTICS
       LTD., DUBLIN, REPUBLIC OF IRELAND

6      RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       REMUNERATION OF SUPERVISORY BOARD MEMBERS
       AND TO THE ARTICLES OF ASSOCIATION

7      RESOLUTION REVOKING THE EXISTING                          Mgmt          For                            For
       AUTHORISATION TO ISSUE CONVERTIBLE BONDS
       AND/OR WARRANT-LINKED BONDS, PARTICIPATION
       RIGHTS AND/OR INCOME BONDS (OR COMBINATIONS
       OF THOSE INSTRUMENTS), REVOKING THE
       CORRESPONDING CONTINGENT CAPITAL AND NEW
       RESOLUTION AUTHORISING THE ISSUANCE OF
       CONVERTIBLE BONDS AND/OR WARRANT-LINKED
       BONDS, PARTICIPATION RIGHTS AND/OR INCOME
       BONDS (OR COMBINATIONS OF THOSE
       INSTRUMENTS), CREATION OF NEW CONTINGENT
       CAPITAL, AND AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

8      RESOLUTION REGARDING THE APPROVAL OF THE                  Mgmt          For                            For
       REMUNERATION SYSTEM FOR MEMBERS OF THE
       MANAGEMENT BOARD OF EVOTEC SE




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  709640064
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2018

2      TO RECEIVE AND CONSIDER THE REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION CONTAINED IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2018

3      TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE               Mgmt          Against                        Against
       COMPANY

10     TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

16     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

17     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

19     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 EZAKI GLICO CO.,LTD.                                                                        Agenda Number:  711270265
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13314109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3161200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to 31st December

2.1    Appoint a Director Ezaki, Katsuhisa                       Mgmt          For                            For

2.2    Appoint a Director Ezaki, Etsuro                          Mgmt          For                            For

2.3    Appoint a Director Kuriki, Takashi                        Mgmt          For                            For

2.4    Appoint a Director Masuda, Tetsuo                         Mgmt          For                            For

2.5    Appoint a Director Kato, Takatoshi                        Mgmt          For                            For

2.6    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.7    Appoint a Director Hara, Joji                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Onuki, Akira                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Iwai, Shintaro                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kudo, Minoru                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EZION HOLDINGS LTD                                                                          Agenda Number:  710943235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2186W104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SG1W38939029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      DIRECTORS' STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018

2      RE-ELECTION OF MR LIM THEAN EE AS A                       Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR YEE CHIA HSING AS A                     Mgmt          Against                        Against
       DIRECTOR

4      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 223,000.00

5      RE-APPOINTMENT OF KPMG LLP AS AUDITOR                     Mgmt          For                            For

6      AUTHORITY TO ISSUE NEW SHARES                             Mgmt          For                            For

7      AUTHORITY TO ISSUE SHARES UNDER THE EZION                 Mgmt          Against                        Against
       EMPLOYEE SHARE OPTION SCHEME

8      RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EZION HOLDINGS LTD                                                                          Agenda Number:  710890713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2186W104
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SG1W38939029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE ADOPTION OF THE NEW                        Mgmt          For                            For
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 F&C COMMERCIAL PROPERTY TRUST LIMITED                                                       Agenda Number:  710660653
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3336X125
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  GG00B4ZPCJ00
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE RELATED PARTY TRANSACTION BEING A                Mgmt          No vote
       RELATED PARTY TRANSACTION FOR THE PURPOSES
       OF THE LISTING RULES OF THE UK LISTING
       AUTHORITY, BE AND IS HEREBY APPROVED

2      THAT, CONDITIONAL ON THE PASSING OF                       Mgmt          No vote
       RESOLUTION 1, THE ARTICLES OF INCORPORATION
       CONTAINING AMENDMENTS REQUIRED FOR THE REIT
       REGIME

3      THAT, THE NAME OF THE COMPANY BE CHANGED TO               Mgmt          No vote
       BMO COMMERCIAL PROPERTY TRUST LIMITED ON A
       DATE TO BE DETERMINED, BUT NO LATER THAN 30
       APRIL




--------------------------------------------------------------------------------------------------------------------------
 F&C COMMERCIAL PROPERTY TRUST LIMITED                                                       Agenda Number:  711045408
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3336X125
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  GG00B4ZPCJ00
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE DIVIDEND POLICY                                   Mgmt          For                            For

4      ELECT JOHN WYTHE AS DIRECTOR                              Mgmt          For                            For

5      RE-ELECT TRUDI CLARK AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT MARTIN MOORE AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT PAUL MARCUSE AS DIRECTOR                         Mgmt          For                            For

8      RATIFY PRICEWATERHOUSECOOPERS CI LLP AS                   Mgmt          For                            For
       AUDITORS

9      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

10     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

11     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

12     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

13     APPROVE CHANGE OF COMPANY NAME TO BMO                     Mgmt          For                            For
       COMMERCIAL PROPERTY TRUST LIMITED




--------------------------------------------------------------------------------------------------------------------------
 F&C COMMERCIAL PROPERTY TRUST LIMITED                                                       Agenda Number:  711106117
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3336X125
    Meeting Type:  EGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  GG00B4ZPCJ00
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT WITH EFFECT FROM THE COMPANY ENTERING                Mgmt          For                            For
       INTO THE UK REIT REGIME THE ARTICLES OF
       INCORPORATION PRODUCED TO THE MEETING
       CONTAINING AMENDMENTS REQUIRED




--------------------------------------------------------------------------------------------------------------------------
 FABEGE AB                                                                                   Agenda Number:  710609679
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7888D199
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  SE0011166974
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING: JAN                 Non-Voting
       LITBORN

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

8.A    RESOLUTION REGARDING: THE ADOPTION OF THE                 Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
       AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
       ACCOUNT AND CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING: THE ALLOCATION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: DIVIDEND OF SEK 2.65
       PER SHARE

8.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       CHIEF EXECUTIVE OFFICER

8.D    RESOLUTION REGARDING: RECORD DATE SHOULD                  Mgmt          For                            For
       THE MEETING DECIDE ON DIVIDEND PAYMENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10, 11, 12                Non-Voting
       AND 13 ARE PROPOSED BY NOMINATING COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND,                Mgmt          For
       IN THIS CONNECTION, A PRESENTATION BY THE
       NOMINATING COMMITTEE OF ITS WORK: TO
       APPOINT SEVEN DIRECTORS WITHOUT DEPUTIES

10     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For
       OF DIRECTORS AND AUDITORS

11     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          Against
       THE BOARD: TO RE-ELECT THE ORDINARY
       DIRECTORS ANETTE ASKLIN, EVA ERIKSSON,
       MARTHA JOSEFSSON, JAN LITBORN, PAR NUDER,
       PER-INGEMAR PERSSON AND MATS QVIBERG AND TO
       RE-ELECT JAN LITBORN AS CHAIRMAN OF THE
       BOARD

12     ELECTION OF AUDITORS: TO RE-ELECT THE                     Mgmt          For
       REGISTERED AUDITING FIRM OF DELOITTE AB AS
       AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT
       KENT AKERLUND AS AUDITOR-IN-CHARGE

13     RESOLUTION ON GUIDELINES FOR THE PROCEDURE                Mgmt          For
       FOR APPOINTING THE NOMINATING COMMITTEE:
       FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO
       SERVE ON NOMINATING COMMITTEE

14     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       OF COMPANY MANAGEMENT

15     RESOLUTION AUTHORISING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITION OF OWN
       SHARES AND TRANSFER OF SUCH TREASURY SHARES
       TO OTHER PARTIES

16     OTHER ITEMS                                               Non-Voting

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 FAES FARMA SA                                                                               Agenda Number:  711118996
--------------------------------------------------------------------------------------------------------------------------
        Security:  E4866U210
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  ES0134950F36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT                   Mgmt          For                            For
       REPORT FOR THE COMPANY AND ITS CONSOLIDATED
       GROUP

2      APPROVAL NON-FINANCIAL REPORT ON FAES FARMA               Mgmt          For                            For
       FOR ITS CONSOLIDATED GROUP

3.1    RE-ELECTION INIGO ZAVALO ORTIZ AS COUNSELOR               Mgmt          Against                        Against

3.2    RE-ELECTION CAROLOS DE ALCOCER TORRA                      Mgmt          For                            For

3.3    RE-ELECTION FRANCISCO JAVIER USAOLA GARCIA                Mgmt          Against                        Against

3.4    RE-ELECTION MARIA EUGENIA ZUGAZA SALAZAR                  Mgmt          For                            For

4      REMUNERATION FOR SHAREHOLDERS. APPROVE A                  Mgmt          For                            For
       CAPITAL INCREASE

5      AUTHORISE THE BOARD TO ISSUE FIXED INCOME                 Mgmt          For                            For
       SECURITIES NOT CONVERTIBLE INTO SHARES

6      AUTHORISE TO INCREASE CAPITAL AND                         Mgmt          For                            For
       MODIFICATION ARTICLE 5 OF BYLAWS

7      VOTING ANNUAL REPORT ON REMUNERATION FOR                  Mgmt          Against                        Against
       COUNSELORS

8      DELEGATION OF POWERS                                      Mgmt          For                            For

9      REQUEST AND OTHER BUSINESS                                Non-Voting

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   31 MAY 2019: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "10" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   31 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FAGRON SA                                                                                   Agenda Number:  710960813
--------------------------------------------------------------------------------------------------------------------------
        Security:  B3921R108
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  BE0003874915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      READING OF, DISCUSSION AND COMMENTS ON THE                Non-Voting
       BOARD OF DIRECTORS' ANNUAL REPORT AND THE
       STATUTORY AUDITOR'S REPORT ON THE 2018
       ANNUAL FINANCIAL STATEMENTS

2      APPROVAL OF THE FINANCIAL STATEMENTS CLOSED               Mgmt          For                            For
       ON 31 DECEMBER 2018

3      APPROVAL OF THE ALLOCATION OF THE RESULT,                 Mgmt          For                            For
       INCLUDING PAYMENT OF A DIVIDEND, AS
       INCLUDED IN THE ANNUAL FINANCIAL STATEMENTS

4      APPROVAL OF THE REMUNERATION REPORT AS                    Mgmt          For                            For
       INCLUDED IN THE BOARD OF DIRECTORS' ANNUAL
       REPORT

5      ANNOUNCEMENT OF THE CONSOLIDATED ANNUAL                   Non-Voting
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       REPORTS

6      GRANTING DISCHARGE BY MEANS OF A SEPARATE                 Mgmt          For                            For
       VOTE TO THE DIRECTORS IN CHARGE DURING THE
       FINANCIAL YEAR 2018 REGARDING THE MISSION
       FULFILLED BY THEM IN THE COURSE OF THE
       FINANCIAL YEAR

7      GRANTING DISCHARGE BY MEANS OF A SEPARATE                 Mgmt          For                            For
       VOTE TO THE STATUTORY AUDITOR IN CHARGE
       DURING THE FINANCIAL YEAR 2018 REGARDING
       THE MISSION FULFILLED BY HIM IN THE COURSE
       OF THE FINANCIAL YEAR

8      EXPLANATION AND DISCUSSION OF CORPORATE                   Non-Voting
       GOVERNANCE AT FAGRON NV

9      THE SHAREHOLDERS DECIDE THAT THE ANNUAL                   Mgmt          For                            For
       REMUNERATION PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS, AS APPROVED BY THE SHAREHOLDERS
       IN THE SHAREHOLDERS' MEETING OF 14 MAY
       2018, WILL REMAIN UNCHANGED FOR THE YEAR
       2019

10     APPROVAL OF THE REMUNERATION OF THE                       Mgmt          Against                        Against
       STATUTORY AUDITOR FOR AUDITING THE COMPANY
       DURING THE ACCOUNTING YEAR 2018 AS INCLUDED
       IN THE ANNUAL REPORT. APPROVAL OF THE
       REMUNERATION OF THE STATUTORY AUDITOR FOR
       AUDITING THE COMPANY (INCLUDING THE
       CONSOLIDATION AND THE HALF-YEAR AUDIT) FOR
       THE ACCOUNTING YEAR 2018 AS INCLUDED IN THE
       ANNUAL REPORT

11     THE GENERAL MEETING APPOINTS DELOITTE                     Mgmt          Against                        Against
       STATUTORY AUDITORS CVBA WITH ITS REGISTERED
       OFFICE IN BELGIUM AT LUCHTHAVEN BRUSSEL
       NATIONAAL 1, BUS 1J, 1930 ZAVENTEM AS
       STATUTORY AUDITOR FOR A PERIOD OF THREE
       YEARS. THIS COMPANY HAS APPOINTED INE
       NUYTS, STATUTORY AUDITOR, FOR A PERIOD OF
       THREE YEARS AS PROPOSED IN THE ANNUAL
       REPORT. THE MANDATE ENDS AFTER THE ANNUAL
       GENERAL MEETING OF 2022. APPROVAL OF THE
       REMUNERATION FOR AUDITING THE PUBLIC
       LIMITED COMPANY FAGRON (INCLUDING THE
       CONSOLIDATION AND THE HALF-YEAR INSPECTION)
       FOR THE ACCOUNTING YEAR 2019 AT 450.000
       EURO (EXCLUDING VAT AND EXPENSES) OF WHICH
       118.000 EURO IS FORESEEN FOR THE STATUTORY
       AUDIT OF THE COMPANY. THIS AMOUNT MAY BE
       ADJUSTED ANNUALLY IN LINE WITH ADJUSTMENTS
       IN THE CONSUMER PRICE INDEX OR AS AGREED
       BETWEEN THE PARTIES

12     APPROVAL OF THE COOPTATION OF JUDY MARTINS                Mgmt          Against                        Against
       AS NON-EXECUTIVE DIRECTOR OF THE COMPANY AS
       FROM 1 AUGUST 2018 TO COMPLETE THE TERM OF
       THE MANDATE OF WPEF VI HOLDCO III BE B.V.,
       PERMANENTLY REPRESENTED BY MRS. NATHALIE
       CLYBOUW. THIS APPOINTMENT EXPIRES
       IMMEDIATELY AFTER THE ANNUAL GENERAL
       SHAREHOLDERS' MEETING OF 2020 RELATING TO
       THE FINANCIAL YEAR CLOSED ON 31 DECEMBER
       2019. THE MANDATE WILL BE REMUNERATED IN
       ACCORDANCE WITH THE DECISIONS OF THE ANNUAL
       SHAREHOLDERS MEETING

13     THE GENERAL MEETING REAPPOINTS AHOK BVBA                  Mgmt          For                            For
       PERMANENTLY REPRESENTED BY MR. KOEN
       HOFFMAN, AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR FOR A TERM OF 4 YEARS. AHOK BVBA,
       PERMANENTLY REPRESENTED BY MR. KOEN
       HOFFMAN'S ASSIGNMENT WILL END IMMEDIATELY
       AFTER THE ANNUAL GENERAL MEETING IN THE
       YEAR 2023 RELATIVE TO THE APPROVAL OF THE
       ANNUAL ACCOUNTS ENDING ON 31 DECEMBER 2022.
       THE MANDATE WILL BE REMUNERATED IN
       ACCORDANCE WITH THE DECISIONS OF THE ANNUAL
       SHAREHOLDERS MEETING

14     THE GENERAL MEETING REAPPOINTS VANZEL G.                  Mgmt          For                            For
       COMM. V., PERMANENTLY REPRESENTED BY MRS.
       GIULIA VAN WAEYENBERGE, AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR FOR A TERM OF 4
       YEARS. VANZEL G. COMM. V., PERMANENTLY
       REPRESENTED BY MRS. GIULIA VAN
       WAEYENBERGE'S ASSIGNMENT WILL END
       IMMEDIATELY AFTER THE ANNUAL GENERAL
       MEETING IN THE YEAR 2023 RELATIVE TO THE
       APPROVAL OF THE ANNUAL ACCOUNTS ENDING ON
       31 DECEMBER 2022. THE MANDATE WILL BE
       REMUNERATED IN ACCORDANCE WITH THE
       DECISIONS OF THE ANNUAL SHAREHOLDERS
       MEETING

15     GRANTING OF POWER OF ATTORNEY TO MR. JOHAN                Mgmt          For                            For
       VERLINDEN, CHOOSING AS ADDRESS VENECOWEG
       20A, 9810 NAZARETH, BELGIUM, AUTHORIZED IN
       REPRESENTING THE COMPANY REGARDING
       FULFILMENT OF THE FILING AND DISCLOSURE
       OBLIGATIONS AS SET OUT IN THE BELGIAN
       COMPANIES CODE. THIS POWER OF ATTORNEY
       ENTAILS THAT THE AUTHORIZED PERSON MAY TAKE
       ALL NECESSARY AND USEFUL ACTIONS AND SIGN
       ALL DOCUMENTS RELATING TO THESE FILING AND
       DISCLOSURE OBLIGATIONS, INCLUDING BUT NOT
       LIMITED TO FILING THE AFOREMENTIONED
       DECISION MAKING WITH THE COMPETENT REGISTRY
       OF THE COMMERCIAL COURT, WITH A VIEW TO
       PUBLICATION THEREOF IN THE ANNEXES TO THE
       BELGIAN BULLETIN OF ACTS, ORDERS AND
       DECREES

16     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FAGRON SA                                                                                   Agenda Number:  710977767
--------------------------------------------------------------------------------------------------------------------------
        Security:  B3921R108
    Meeting Type:  EGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  BE0003874915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE WARRANT PLAN 2019, IN                     Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 7.13 OF THE BELGIAN
       CORPORATE GOVERNANCE CODE

2      APPLICATION OF ARTICLE 556 OF THE BELGIAN                 Mgmt          Against                        Against
       COMPANIES CODE (BCC) - WARRANT PLAN 2019

3      READING OF AND DISCUSSING ON: - THE SPECIAL               Non-Voting
       REPORT OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH ARTICLES 583 AND 596 BCC,
       REGARDING THE ISSUANCE OF 300,000 WARRANTS
       (THE WARRANTS) WHICH EACH GIVE THE RIGHT TO
       SUBSCRIBE TO ONE OF THE COMPANY'S SHARES
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS TO THE BENEFIT OF
       CERTAIN EMPLOYEES OF THE COMPANY AND ITS
       SUBSIDIARIES AND TO THE BENEFIT OF FUTURE
       SELF-EMPLOYED WORKERS OF THE COMPANY AND
       ITS SUBSIDIARIES; AND - THE SPECIAL REPORT
       OF THE AUDITOR OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 596 BCC REGARDING THE ISSUANCE
       OF THE WARRANTS WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS TO THE
       BENEFIT OF CERTAIN EMPLOYEES OF THE COMPANY
       AND ITS SUBSIDIARIES AND TO THE BENEFIT OF
       FUTURE SELF-EMPLOYED WORKERS OF THE COMPANY
       AND ITS SUBSIDIARIES

4      ISSUANCE OF WARRANTS AND DETERMINATION OF                 Mgmt          For                            For
       THE ISSUE CONDITIONS OF THE WARRANTS

5      RESOLUTION TO INCREASE THE CAPITAL UNDER                  Mgmt          For                            For
       THE CONDITION PRECEDENT OF THE EXERCISE OF
       THE WARRANTS AND RECORDING THEREOF IN A
       NOTARIAL DEED AND BY ISSUING A NUMBER OF
       ORDINARY SHARES OF THE COMPANY WITH THE
       SAME RIGHTS AND BENEFITS AS THE EXISTING
       SHARES OF THE COMPANY

6      CANCELLATION OF THE PREFERENTIAL                          Mgmt          For                            For
       SUBSCRIPTION RIGHT OF THE EXISTING
       SHAREHOLDERS (I) TO THE BENEFIT OF CERTAIN
       EMPLOYEES OF THE COMPANY AND ITS
       SUBSIDIARIES, (II) TO THE BENEFIT OF FUTURE
       SELF-EMPLOYED EMPLOYEES OF THE COMPANY AND
       ITS SUBSIDIARIES

7      SUBSCRIPTION TO THE WARRANTS                              Mgmt          For                            For

8      POWER OF ATTORNEY TO THE MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

9      AUTHORIZATION FOR THE ACQUISITION AND                     Mgmt          For                            For
       DISPOSAL OF TREASURY SHARES - AMENDMENT OF
       ARTICLE 53 OF THE ARTICLES OF ASSOCIATION

10     COORDINATION OF THE ARTICLES OF ASSOCIATION               Mgmt          For                            For
       - PUBLICATION FORMALITIES

11     POWER OF ATTORNEY                                         Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 JUNE 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX MEDIA LIMITED                                                                       Agenda Number:  710049873
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q37116102
    Meeting Type:  SCH
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  AU000000FXJ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PURSUANT TO, AND IN ACCORDANCE WITH,                 Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH), THE SCHEME OF ARRANGEMENT PROPOSED
       TO BE ENTERED INTO BETWEEN FAIRFAX MEDIA
       LIMITED AND THE HOLDERS OF ITS FULLY PAID
       ORDINARY SHARES AS CONTAINED IN AND MORE
       PRECISELY DESCRIBED IN THE SCHEME BOOKLET
       OF WHICH THE NOTICE CONVENING THIS MEETING
       FORMS PART, IS APPROVED (WITHOUT OR WITHOUT
       MODIFICATION AS APPROVED BY THE FEDERAL
       COURT OF AUSTRALIA)




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX MEDIA LIMITED                                                                       Agenda Number:  710033147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q37116102
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  AU000000FXJ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR NICK FALLOON AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2      RE-ELECTION OF MR JACK COWIN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3      RE-ELECTION OF MR JAMES MILLAR AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      GRANT OF PERFORMANCE SHARES AND PERFORMANCE               Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER &
       MANAGING DIRECTOR OF FAIRFAX UNDER THE
       FAIRFAX EXECUTIVE INCENTIVE PLAN FOR FY
       2019

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART UNY HOLDINGS CO.,LTD.                                                            Agenda Number:  711130978
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1340R107
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to FamilyMart Co.,Ltd., Amend Business
       Lines, Increase the Board of Corporate
       Auditors Size to 6

2.1    Appoint a Director Takayanagi, Koji                       Mgmt          For                            For

2.2    Appoint a Director Sawada, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Kato, Toshio                           Mgmt          For                            For

2.4    Appoint a Director Nakade, Kunihiro                       Mgmt          For                            For

2.5    Appoint a Director Kubo, Isao                             Mgmt          For                            For

2.6    Appoint a Director Tsukamoto, Naoyoshi                    Mgmt          For                            For

2.7    Appoint a Director Inoue, Atsushi                         Mgmt          For                            For

2.8    Appoint a Director Takahashi, Jun                         Mgmt          For                            For

2.9    Appoint a Director Nishiwaki, Mikio                       Mgmt          For                            For

2.10   Appoint a Director Izawa, Tadashi                         Mgmt          For                            For

2.11   Appoint a Director Takaoka, Mika                          Mgmt          For                            For

2.12   Appoint a Director Sekine, Chikako                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tateoka,                      Mgmt          For                            For
       Shintaro

3.2    Appoint a Corporate Auditor Sato, Katsuji                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Uchijima,                     Mgmt          For                            For
       Ichiro

3.4    Appoint a Corporate Auditor Shirata,                      Mgmt          For                            For
       Yoshiko

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  710189867
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

1.2    Appoint a Director Hambayashi, Toru                       Mgmt          For                            For

1.3    Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

1.4    Appoint a Director Shintaku, Masaaki                      Mgmt          For                            For

1.5    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

1.6    Appoint a Director Ono, Naotake                           Mgmt          For                            For

1.7    Appoint a Director Okazaki, Takeshi                       Mgmt          For                            For

1.8    Appoint a Director Yanai, Kazumi                          Mgmt          For                            For

1.9    Appoint a Director Yanai, Koji                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Tanaka, Akira                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kashitani,                    Mgmt          For                            For
       Takao




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710151438
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND: 131.9 CENS PER                    Mgmt          For                            For
       ORDINARY SHARE

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GARETH DAVIS AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT JOHN MARTIN AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT MICHAEL POWELL AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT DARREN SHAPLAND AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

13     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

14     APPROVE INCREASE IN THE MAXIMUM AGGREGATE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

15     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          Against                        Against
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710892262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  SCH
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED SCHEME AND RELATED                Mgmt          For                            For
       ACTIONS

2      TO APPROVE THE CANCELLATION OF NEW                        Mgmt          For                            For
       FERGUSON'S SHARE PREMIUM ACCOUNT ON THE
       SCHEME BECOMING EFFECTIVE AND THE CREDIT OF
       AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT

3      TO APPROVE THE DELISTING OF THE COMPANY'S                 Mgmt          For                            For
       SHARES FROM THE OFFICIAL LIST

4      TO APPROVE THE RE-REGISTRATION OF THE                     Mgmt          For                            For
       COMPANY AS A PRIVATE COMPANY AND THE CHANGE
       OF THE COMPANY'S NAME TO FERGUSON HOLDINGS
       LIMITED

5      TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

6      TO APPROVE THE FERGUSON GROUP EMPLOYEE                    Mgmt          For                            For
       SHARE PURCHASE PLAN 2019, THE FERGUSON
       GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND
       THE FERGUSON GROUP LONG TERM INCENTIVE PLAN
       2019




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710892666
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  CRT
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME AS DETAILED IN THE                  Mgmt          For                            For
       NOTICE OF COURT MEETING DATED 4 APRIL 2019

CMMT   08 APR 2019: PLEASE NOTE THAT ABSTAIN IS                  Non-Voting
       NOT A VALID VOTE OPTION FOR THIS MEETING
       TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
       "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
       ABSTAIN FOR THIS MEETING THEN YOUR VOTE
       WILL BE DISREGARDED BY THE ISSUER OR
       ISSUERS AGENT

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  709801751
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      APPOINTMENT OF LOUIS C. CAMILLERI AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3      CLOSE OF MEETING                                          Non-Voting

CMMT   14 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM EGM TO OGM AND FURTHER CHANGED TO EGM
       AND FURTHER CHANGED TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  710660526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2018

2.B    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2018

2.C    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.D    ADOPTION OF THE 2018 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.E    DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       EUR 1.03 PER SHARE

2.F    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2018

3.A    APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN               Mgmt          Against                        Against
       ELKANN (EXECUTIVE DIRECTOR)

3.B    APPOINTMENT OF THE EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       LOUIS C. CAMILLERI (EXECUTIVE DIRECTOR)

3.C    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          Against                        Against
       PIERO FERRARI (NON-EXECUTIVE DIRECTOR)

3.D    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          Against                        Against
       DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR)

3.E    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       GIUSEPPINA CAPALDO (NON-EXECUTIVE DIRECTOR)

3.F    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          Against                        Against
       EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR)

3.G    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       SERGIO DUCA (NON-EXECUTIVE DIRECTOR)

3.H    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       MARIA PATRIZIA GRIECO (NON-EXECUTIVE
       DIRECTOR)

3.I    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM               Mgmt          Against                        Against
       KESWICK (NON-EXECUTIVE DIRECTOR)

3.J    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       ELENA ZAMBON (NON-EXECUTIVE DIRECTOR)

4      APPOINTMENT OF THE INDEPENDENT AUDITOR -                  Mgmt          For                            For
       PROPOSAL TO APPOINT ERNST & YOUNG
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

5      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

6      CANCELLATION OF SPECIAL VOTING SHARES IN                  Mgmt          For                            For
       THE CAPITAL OF THE COMPANY - PROPOSAL TO
       CANCEL ALL SPECIAL VOTING SHARES HELD BY
       THE COMPANY IN ITS OWN SHARE CAPITAL AS
       SPECIFIED IN ARTICLE 9 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

7.A    APPROVAL OF AWARDS TO THE CEO                             Mgmt          Against                        Against

7.B    PROPOSAL TO APPROVE THE PLAN TO AWARD                     Mgmt          Against                        Against
       (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
       THE CAPITAL OF THE COMPANY TO EXECUTIVE
       DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

8      CLOSE OF MEETING                                          Non-Voting

CMMT   25 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MEETING TYPE WAS CHANGED FROM AGM TO
       OGM AND MEETING TYPE WAS CHANGED FROM OGM
       TO AGM. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FERRARI, NV                                                                                 Agenda Number:  934868463
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  Special
    Meeting Date:  07-Sep-2018
          Ticker:  RACE
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Appointment of Louis C. Camilleri as                      Mgmt          For                            For
       executive director




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  710667481
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

5.1    REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS                 Mgmt          Against                        Against
       DIRECTOR

5.2    REELECT SANTIAGO BERGARECHE BUSQUET AS                    Mgmt          Against                        Against
       DIRECTOR

5.3    REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR                  Mgmt          For                            For

5.4    REELECT INIGO MEIRAS AMUSCO AS DIRECTOR                   Mgmt          For                            For

5.5    REELECT MARIA DEL PINO Y CALVO SOTELO AS                  Mgmt          For                            For
       DIRECTOR

5.6    REELECT SANTIAGO FERNANDEZ VALBUENA AS                    Mgmt          For                            For
       DIRECTOR

5.7    REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS               Mgmt          For                            For
       DIRECTOR

5.8    REELECT JOAQUIN DEL PINO Y CALVO-SOTELO AS                Mgmt          For                            For
       DIRECTOR

5.9    REELECT OSCAR FANJUL MARTIN AS DIRECTOR                   Mgmt          For                            For

5.10   RATIFY APPOINTMENT OF AND ELECT BRUNO DI                  Mgmt          For                            For
       LEO AS DIRECTOR

6      APPROVAL OF THE FIRST CAPITAL INCREASE                    Mgmt          For                            For

7      APPROVAL OF THE SECOND CAPITAL INCREASE                   Mgmt          For                            For

8      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

9      AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          Against                        Against
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

10     AUTHORIZE ISSUANCE OF NON-CONVERTIBLE                     Mgmt          Against                        Against
       AND/OR CONVERTIBLE BONDS, DEBENTURES,
       WARRANTS, AND OTHER DEBT SECURITIES WITH
       EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25
       PERCENT OF CAPITAL

11     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

12     APPROVE RESTRICTED STOCK PLAN                             Mgmt          Against                        Against

13     APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF                Mgmt          Against                        Against
       THE SERVICES DIVISION OF THE FERROVIAL
       GROUP

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

15     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

16     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIELMANN AG, HAMBURG                                                                        Agenda Number:  709552663
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2617N114
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  DE0005772206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21 JUNE 2018, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.06.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2018




--------------------------------------------------------------------------------------------------------------------------
 FINCANTIERI S.P.A.                                                                          Agenda Number:  710708845
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R92D102
    Meeting Type:  OGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  IT0001415246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINCANTIERI'S BALANCE SHEET AS OF 31                      Mgmt          For                            For
       DECEMBER 2018. CONSOLIDATED BALANCE SHEET
       AS OF 31 DECEMBER 2018 AND THE
       NON-FINANCIAL STATEMENT AS OF 31 DECEMBER
       2018 DRAFTED AS PER LEGISLATIVE DECREE 30
       DECEMBER 2016, N. 254. DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED THERE TO

2      PROFIT ALLOCATION AND DIVIDEND                            Mgmt          For                            For
       DISTRIBUTION. RESOLUTIONS RELATED THERE TO

3.1    TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

3.2    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 3 SLATES OF BOARD OF DIRECTORS

3.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS: LIST PRESENTED BY ARCA FONDI
       S.G.R. S.P.A. GESTIONE DEI FONDI ARCA
       ECONOMIA REALE BILANCIATO ITALIA 30 AND
       ARCA AZIONI ITALIA; EURIZON CAPITAL SGR
       S.P.A. FUND MANAGER OF EURIZON PROGETTO
       ITALIA 20, EURIZON PIR ITALIA 30, EURIZON
       PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
       EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
       PMI ITALIA AND EURIZON PROGETTO ITALIA 40;
       EURIZON CAPITAL SA - EURIZON FUND - EQUITY
       SMALL MID CAP ITALY AND EURIZON FUND -
       EQUITY ITALY; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. FUND
       MANAGER OF: FIDEURAM ITALIA, PIR PIANO
       AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA
       50 AND PIR PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND
       MANAGER OF: MEDIOLANUM FLESSIBILE FUTURO
       ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
       ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY, REPRESENTING 1.34848% OF
       FINCANTIERI STOCK CAPITAL: LUCA ERRICO,
       ELISABETTA OLIVIERI, DANILO VIVARELLI

3.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS: LIST PRESENTED BY INARCASSA,
       REPRESENTING 1.85% OF FINCANTIERI STOCK
       CAPITAL: PAOLA MURATORIO, GIANFRANCO
       AGOSTINETTO, GIUSEPPE FERRI

3.3.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS: TO APPOINT BOARD OF DIRECTORS.
       LIST PRESENTED BY FINTECNA S.P.A.,
       REPRESENTING 71.636% OF FINCANTIERI STOCK
       CAPITAL: FEDERICA SEGANTI, GIAMPIERO
       MASSOLO, GIUSEPPE BONO, FABRIZIO PALERMO,
       MASSIMILIANO CESARE, FEDERICA SANTINI,
       BARBARA ALEMANNI

3.4    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

3.5    TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

4      TO ADJUST THE EXTERNAL AUDITORS' EMOLUMENT                Mgmt          For                            For
       FOR YEARS 2018-2021

5      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING OF 11 MAY 2018.
       RESOLUTIONS RELATED THERE TO

6      REWARDING REPORT AS PER ART. 123-TER, ITEM                Mgmt          Against                        Against
       6 OF LEGISLATIVE DECREE 24 FEBRUARY 1998,
       NO. 58

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/approved/99
       999z/19840101/nps_382927.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170687 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS UNDER RES.3.3. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  710684499
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    FINCOBANK S.P.A. BALANCE SHEET AS OF 31                   Mgmt          For                            For
       DECEMBER 2018 AND TO PRESENT CONSOLIDATED
       BALANCE SHEET

O.2    FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR                 Mgmt          For                            For
       FINANCIAL YEAR 2018

O.3    2019 REWARDING POLICY                                     Mgmt          For                            For

O.4    INDEMNITY PAYMENT POLICY                                  Mgmt          For                            For

O.5    2019 INCENTIVE SYSTEM FOR MOST RELEVANT                   Mgmt          For                            For
       PERSONNEL

O.6    2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL                  Mgmt          For                            For
       ADVISORS IDENTIFIED AS MOST RELEVANT
       PERSONNEL

O.7    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES FOR THE INCENTIVE SYSTEM 2019
       FOR FINANCIAL ADVISORS IDENTIFIED AS MOST
       RELEVANT PERSONNEL

E.1    TO EMPOWER THE BOARD OF DIRECTORS,AS PER                  Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
       FACULTY TO RESOLVE, ALSO IN SEVERAL
       INSTALLMENTS AND FOR A MAXIMUM PERIOD OF
       FIVE YEARS FROM THE DATE OF SHAREHOLDERS'
       RESOLUTION, A FREE STOCK CAPITAL INCREASE,
       AS PER ART. 2349 OF THE ITALIAN CIVIL CODE,
       FOR A MAXIMUM AMOUNT OF EUR 95,021.85 (TO
       BE FULLY ALLOCATED TO CAPITAL), THROUGH THE
       ISSUE OF A MAXIMUM NO. OF 287,945 NEW
       FINECOBANK ORDINARY SHARES WITH A FACE
       VALUE OF EUR 0.33 EACH, WITH THE SAME
       FEATURES AS THOSE OUTSTANDING AND RANKING
       PARI PASSU TO BE ASSIGNED TO FINECOBANK
       MOST RELEVANT PERSONNEL 2019, TO COMPLETE
       THE 2019 INCENTIVE SYSTEM, CONSEQUENT
       BY-LAW AMENDMENTS

E.2    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
       RIGHT TO RESOLVE IN 2024, A FREE STOCK
       CAPITAL INCREASE, AS PER ART. 2349 OF THE
       ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF
       EUR 30,731.91 CORRESPONDING TO A MAXIMUM
       NUMBER OF 93,127 FINECOBANK ORDINARY SHARES
       WITH A FACE VALUE OF EURO 0.33 EACH, HAVING
       THE SAME FEATURES AS THOSE OUTSTANDING,
       RANKING PARI PASSU, TO BE ASSIGNED TO
       FINECOBANK'S MOST RELEVANT PERSONNEL 2018,
       TO COMPLETE THE IMPLEMENTATION OF THE 2018
       INCENTIVE SYSTEM, CONSEQUENT BY-LAW
       AMENDMENTS

E.3    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE CIVIL CODE, OF THE FACULTY
       TO RESOLVE IN 2020, A FREE STOCK CAPITAL
       INCREASE, AS PER ART. 2349 OF THE ITALIAN
       CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
       23,333.64 CORRESPONDING TO A MAXIMUM NUMBER
       OF 70,708 FINECOBANK ORDINARY SHARES WITH A
       FACE VALUE OF EUR 0.33 EACH, WITH THE SAME
       FEATURES AS THOSE OUTSTANDING, RANKING PARI
       PASSU, TO BE ASSIGNED TO THE MOST RELEVANT
       FINECOBANK PERSONNEL 2014, TO COMPLETE THE
       IMPLEMENTATION OF THE INCENTIVE SYSTEM
       2014, CONSEQUENT BY-LAW AMENDMENTS

E.4    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          Against                        Against
       ART. 2443 OF THE CIVIL CODE, TO RESOLVE IN
       2020, A FREE STOCK CAPITAL INCREASE, AS PER
       ART. 2349 OF THE ITALIAN CIVIL CODE, OF A
       MAXIMUM OF EUR 139,517.07 CORRESPONDING TO
       A MAXIMUM NUMBER OF 422,779 FINECOBANK
       ORDINARY SHARES WITH A FACE VALUE OF EUR
       0.33 EACH, WITH THE SAME FEATURES AS THOSE
       OUTSTANDING, RANKING PARI PASSU, TO BE
       ASSIGNED TO THE BENEFICIARIES OF THE
       MULTI-YEAR PLAN TOP MANAGEMENT PLAN
       2014-2017, IN ORDER TO COMPLETE THE
       EXECUTION OF THE PLAN, CONSEQUENT BY-LAW
       AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERNATIONAL BANK OF ISRAEL LTD                                                      Agenda Number:  710218668
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1648G106
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  IL0005930388
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPOINTING SOMEKH CHAIKIN & CO. CPA AS THE                Mgmt          For                            For
       BANK'S AUDITOR FOR 2018, AND AUTHORISING
       THE BOARD OF DIRECTORS TO SET ITS
       REMUNERATION IN ACCORDANCE WITH THE SCOPE
       OF THE SERVICES IT WILL PROVIDE IN
       ACCORDANCE WITH CLAUSE 3.1 ABOVE

2      RE-APPOINTING MR. DAVID ASIA FOR A THIRD,                 Mgmt          For                            For
       THREE-YEAR, TERM OF OFFICE AS AN EXTERNAL
       DIRECTOR AT THE BANK, PURSUANT TO THE
       PROPER CONDUCT OF BANKING BUSINESS
       DIRECTIVE NO. 301, WHICH WILL BEGIN ON
       DECEMBER 24, 2018 IN ACCORDANCE WITH CLAUSE
       3.2 ABOVE

3      TO APPROVE THE BANK'S CONTRACTUAL                         Mgmt          For                            For
       ENGAGEMENT UNDER A DIRECTORS' AND OFFICERS'
       INSURANCE POLICY, IN ACCORDANCE WITH CLAUSE
       3.3 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD                                                                        Agenda Number:  711099778
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN20190429685.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN20190429627.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL CASH DISTRIBUTION OF                   Mgmt          For                            For
       HK5.5 CENTS (US0.71 CENTS) PER ORDINARY
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OR THE AUDIT AND RISK MANAGEMENT
       COMMITTEE TO FIX THEIR REMUNERATION

4.I    TO RE-ELECT MR. MANUEL V. PANGILINAN AS THE               Mgmt          Against                        Against
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER OF THE COMPANY FOR A FIXED TERM OF
       APPROXIMATELY THREE YEARS, COMMENCING ON
       THE DATE OF THE AGM AND EXPIRING AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN THE THIRD YEAR
       FOLLOWING THE YEAR OF HIS RE-ELECTION
       (BEING 2022) (THE "FIXED 3-YEAR TERM")

4.II   TO RE-ELECT PROF. EDWARD K.Y. CHEN AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR THE FIXED 3-YEAR TERM

4.III  TO RE-ELECT MRS. MARGARET LEUNG KO MAY YEE                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR THE FIXED 3-YEAR TERM

4.IV   TO RE-ELECT MS. MADELEINE LEE SUH SHIN AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A FIXED TERM OF
       APPROXIMATELY TWO YEARS, COMMENCING ON THE
       DATE OF THE AGM AND EXPIRING AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN THE SECOND YEAR
       FOLLOWING THE YEAR OF HER RE-ELECTION
       (BEING 2021)

4.V    TO RE-ELECT MR. TEDY DJUHAR AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       FIXED TERM OF APPROXIMATELY ONE YEAR,
       COMMENCING ON THE DATE OF THE AGM AND
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE YEAR FOLLOWING THE YEAR OF HIS
       RE-ELECTION (BEING 2020)

5      TO AUTHORISE THE BOARD OR THE REMUNERATION                Mgmt          For                            For
       COMMITTEE TO FIX THE REMUNERATION OF THE
       EXECUTIVE DIRECTORS PURSUANT TO THE
       COMPANY'S BYE-LAWS AND TO FIX THE
       REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
       (INCLUDING THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS) AT THE SUM OF USD 7,000
       (EQUIVALENT TO APPROXIMATELY HKD 54,600)
       FOR EACH MEETING OF THE BOARD (WHICH HE OR
       SHE ATTENDS IN PERSON OR BY TELEPHONE
       CONFERENCE CALL) AND EACH GENERAL MEETING
       OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN
       PERSON); AND THE SUM OF USD 6,000
       (EQUIVALENT TO APPROXIMATELY HKD 46,800)
       FOR EACH MEETING OF THE BOARD COMMITTEES
       (WHICH HE OR SHE ATTENDS IN PERSON OR BY
       TELEPHONE CONFERENCE CALL)

6      TO AUTHORISE THE BOARD TO APPOINT                         Mgmt          For                            For
       ADDITIONAL DIRECTORS AS AN ADDITION TO THE
       BOARD

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE COMPANY'S TOTAL NUMBER OF SHARES IN
       ISSUE AND AT A DISCOUNT OF NOT MORE THAN
       10% TO THE BENCHMARKED PRICE, AS DESCRIBED
       IN THE AGM NOTICE

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE ISSUED SHARES IN THE COMPANY
       NOT EXCEEDING 10% OF THE COMPANY'S TOTAL
       NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 FIRST RESOURCES LTD                                                                         Agenda Number:  710890648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2560F107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SG1W35938974
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      DIRECTORS' STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018

2      PAYMENT OF PROPOSED FINAL DIVIDEND: FINAL                 Mgmt          For                            For
       DIVIDEND OF 2.00 SINGAPORE CENTS (SGD
       0.0200) (ONE-TIER, TAX-EXEMPT) PER ORDINARY
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
       (2017: FINAL DIVIDEND OF SGD 0.0215 AND
       SPECIAL DIVIDEND OF SGD 0.0340)

3      RE-ELECTION OF MR ONG BENG KEE AS A                       Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MR CHANG SEE HIANG AS A                    Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MR CILIANDRA FANGIONO AS A                 Mgmt          Against                        Against
       DIRECTOR

6      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 413,333

7      RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP                Mgmt          For                            For
       AS AUDITOR

8      AUTHORITY TO ISSUE NEW SHARES                             Mgmt          Against                        Against

9      RENEWAL OF THE IPT MANDATE                                Mgmt          For                            For

10     ADOPTION OF THE SHARE PURCHASE MANDATE                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FIRSTGROUP PLC                                                                              Agenda Number:  709639554
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34604101
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  GB0003452173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 MARCH
       2018

4      TO ELECT DAVID ROBBIE AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT WARWICK BRADY AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT JIMMY GROOMBRIDGE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT DRUMMOND HALL AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT WOLFHART HAUSER AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MARTHA POULTER AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT IMELDA WALSH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT JIM WINESTOCK AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS OR OTHER CAPITAL INVESTMENTS

18     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE

21     TO APPROVE THE RENEWAL OF THE LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN RULES




--------------------------------------------------------------------------------------------------------------------------
 FIRSTGROUP PLC                                                                              Agenda Number:  711286775
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34604101
    Meeting Type:  OGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  GB0003452173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT WOLFHART GUNNAR
       HAUSER BE AND IS WITH EFFECT FROM THE END
       OF THE MEETING REMOVED AS A DIRECTOR OF THE
       COMPANY

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT MATTHEW GREGORY
       BE AND IS WITH EFFECT FROM THE END OF THE
       MEETING REMOVED AS A DIRECTOR OF THE
       COMPANY

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT IMELDA MARYWALSH
       BE AND IS WITH EFFECT FROM THE END OF THE
       MEETING REMOVED AS A DIRECTOR OF THE
       COMPANY

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT STEPHEN WILLIAM
       LAWRENCE GUNNING BE AND IS WITH EFFECT FROM
       THE END OF THE MEETING REMOVED AS A
       DIRECTOR OF THE COMPANY

E      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: THAT JAMES FRANK
       WINESTOCK BE AND IS WITH EFFECT FROM THE
       END OF THE MEETING REMOVED AS A DIRECTOR OF
       THE COMPANY

F      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT MARTHA CECILIA
       POULTER BE AND IS WITH EFFECT FROM THE END
       OF THE MEETING REMOVED AS A DIRECTOR OF THE
       COMPANY

G      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT ANY PERSON
       APPOINTED AS A DIRECTOR OF THE COMPANY
       SINCE THE DATE OF THE REQUISITION
       (EXCLUDING FOR THE AVOIDANCE OF DOUBT, RYAN
       MANGOLD) OF THE GENERAL MEETING OF THE
       COMPANY AT WHICH THIS RESOLUTION IS
       PROPOSED, AND WHO IS NOT ONE OF THE PERSONS
       REFERRED TO IN THE RESOLUTIONS NUMBERED (A)
       TO (F) (INCLUSIVE) ABOVE, BE AND IS WITH
       EFFECT FROM THE END OF THE MEETING REMOVED
       AS A DIRECTOR OF THE COMPANY

H      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT STEVE JOHN
       NORRIS BE AND IS HEREBY APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
       MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
       BE INCREASED TO THE EXTENT NECESSARY FOR
       SUCH PURPOSE)

I      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT BOB VINCENT
       STEFANOWSKI BE AND IS HEREBY APPOINTED AS
       AN ADDITIONAL DIRECTOR OF THE COMPANY (AND
       THE MAXIMUM NUMBER OF DIRECTORS OF THE
       COMPANY BE INCREASED TO THE EXTENT
       NECESSARY FOR SUCH PURPOSE)

J      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: THAT DAVID ROBERT
       MARTIN BE AND IS HEREBY APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
       MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
       BE INCREASED TO THE EXTENT NECESSARY FOR
       SUCH PURPOSE)

K      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT JIM EDWARD
       COMPTON BE AND IS HEREBY APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
       MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
       BE INCREASED TO THE EXTENT NECESSARY FOR
       SUCH PURPOSE)

L      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT ELIZABETH JILL
       FILKIN BE AND IS HEREBY APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
       MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
       BE INCREASED TO THE EXTENT NECESSARY FOR
       SUCH PURPOSE)

M      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT PATRICIA CAROL
       BARRON BE AND IS HEREBY APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
       MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
       BE INCREASED TO THE EXTENT NECESSARY FOR
       SUCH PURPOSE)

N      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT UWE ROLF DOERKEN
       BE AND IS HEREBY APPOINTED AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY (AND THE MAXIMUM
       NUMBER OF DIRECTORS OF THE COMPANY BE
       INCREASED TO THE EXTENT NECESSARY FOR SUCH
       PURPOSE)




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED                                              Agenda Number:  709721004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "4 AND 5" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

1      TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR                   Mgmt          For                            For

2      TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR                 Mgmt          Against                        Against

3      TO AUTHORISE THE DIRECTORS TO FIX THE FEES                Mgmt          For                            For
       AND EXPENSES OF THE COMPANY'S AUDITOR

4      TO APPROVE THE ISSUE OF PERFORMANCE SHARE                 Mgmt          For                            For
       RIGHTS TO LEWIS GRADON AS SET OUT IN THE
       NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018

5      TO APPROVE THE ISSUE OF OPTIONS TO LEWIS                  Mgmt          For                            For
       GRADON AS SET OUT IN THE NOTICE OF ANNUAL
       SHAREHOLDERS' MEETING 2018




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LIMITED                                                                   Agenda Number:  710083267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARTIN BRYDON BE ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      THAT BARBARA CHAPMAN BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT ROB MCDONALD BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      THAT DOUG MCKAY BE ELECTED AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      THAT CATHY QUINN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      THAT STEVE VAMOS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 FLEX LTD.                                                                                   Agenda Number:  934854438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2018
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Re-election of Mr. Lay Koon Tan as a                      Mgmt          For                            For
       director of Flex.

2.     Re-election of Ms. Jennifer Li as a                       Mgmt          For                            For
       director of Flex.

3.     To approve the re-appointment of Deloitte &               Mgmt          Against                        Against
       Touche LLP as Flex's independent auditors
       for the 2019 fiscal year and to authorize
       the Board of Directors to fix its
       remuneration.

4.     To approve a general authorization for the                Mgmt          For                            For
       directors of Flex to allot and issue
       ordinary shares.

5.     NON-BINDING, ADVISORY RESOLUTION. To                      Mgmt          For                            For
       approve the compensation of Flex's named
       executive officers, as disclosed pursuant
       to item 402 of Regulation S-K, set forth in
       "Compensation Discussion and Analysis" and
       in the compensation tables and the
       accompanying narrative disclosure under
       "Executive Compensation" in Flex's proxy
       statement relating to its 2018 annual
       general meeting.

6.     To approve the renewal of the Share                       Mgmt          For                            For
       Purchase Mandate relating to acquisitions
       by Flex of its own issued ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 FLUGHAFEN ZUERICH AG                                                                        Agenda Number:  710883047
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26552135
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CH0319416936
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      RECEIVE AUDITOR'S REPORT                                  Non-Voting

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

4      APPROVE REMUNERATION REPORT (NON BINDING)                 Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

6.1    APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          For                            For
       DIVIDENDS OF CHF 3.70 PER SHARE

6.2    APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION               Mgmt          For                            For
       RESERVES OF CHF 3.20 PER SHARE

7.1    APPROVE MAXIMUM REMUNERATION OF BOARD OF                  Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION

7.2    APPROVE MAXIMUM REMUNERATION OF EXECUTIVE                 Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION

8.1.1  REELECT GUGLIELMO BRENTEL AS DIRECTOR                     Mgmt          For                            For

8.1.2  REELECT JOSEF FELDER AS DIRECTOR                          Mgmt          For                            For

8.1.3  REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          For                            For

8.1.4  REELECT CORINE MAUCH AS DIRECTOR                          Mgmt          Against                        Against

8.1.5  REELECT ANDREAS SCHMID AS DIRECTOR                        Mgmt          Against                        Against

8.2    ELECT ANDREAS SCHMID AS BOARD CHAIRMAN                    Mgmt          Against                        Against

8.3.1  APPOINT VINCENT ALBERS AS MEMBER OF THE                   Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

8.3.2  APPOINT GUGLIELMO BRENTEL AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

8.3.3  APPOINT EVELINE SAUPPER AS MEMBER OF THE                  Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

8.3.4  APPOINT ANDREAS SCHMID AS NON-VOTING MEMBER               Mgmt          Against                        Against
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

8.4    DESIGNATE MARIANNE SIEGER AS INDEPENDENT                  Mgmt          For                            For
       PROXY

8.5    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FLY LEASING LTD                                                                             Agenda Number:  935034772
--------------------------------------------------------------------------------------------------------------------------
        Security:  34407D109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  FLY
            ISIN:  US34407D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Erik G. Braathen as a director                Mgmt          Against                        Against
       of the Company.

2.     To re-elect Joseph M. Donovan as a director               Mgmt          Against                        Against
       of the Company.

3.     To re-elect Eugene McCague as a director of               Mgmt          For                            For
       the Company.

4.     To re-elect Susan M. Walton as a director                 Mgmt          Against                        Against
       of the Company.

5.     To appoint Deloitte & Touche LLP as the                   Mgmt          For                            For
       Company's independent auditors and to
       authorize the Board of Directors of the
       Company to determine their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 FNAC DARTY SA                                                                               Agenda Number:  710996248
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3808N101
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0011476928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0417/201904171901098.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    APPROVAL OF THE EXPENSES AND COSTS REFERRED               Mgmt          For                            For
       TO IN ARTICLE 39-4 OF THE FRENCH GENERAL
       TAX CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For

O.5    STATUTORY AUDITORS' SPECIAL REPORT ON                     Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF A NEW AGREEMENT

O.6    RENEWAL OF KPMG SA AS PRINCIPAL STATUTORY                 Mgmt          For                            For
       AUDITOR

O.7    NON-RENEWAL AND NON-REPLACEMENT OF KPMG                   Mgmt          For                            For
       AUDIT IS AS DEPUTY STATUTORY AUDITOR

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
       MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
       MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE
       OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       OF THE TOTAL COMPENSATION AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF HAVING THE
       COMPANY REPURCHASE ITS OWN SHARES UNDER THE
       PROVISION OF ARTICLE L. 225-209 OF THE
       FRENCH COMMERCIAL CODE, DURATION OF THE
       AUTHORIZATION, PURPOSES, TERMS AND
       CONDITIONS, CEILING, SUSPENSION DURING
       PUBLIC OFFERING PERIOD

E.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISION OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE, DURATION OF THE AUTHORIZATION,
       CEILING

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS AND/OR PREMIUMS, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, FRACTIONAL SHARES,
       SUSPENSION DURING THE PUBLIC OFFERING
       PERIOD

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE ORDINARY
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO ORDINARY SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES, AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO ORDINARY
       SHARES, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, POSSIBILITY TO OFFER
       UNSUBSCRIBED SECURITIES TO THE PUBLIC,
       SUSPENSION DURING THE PUBLIC OFFERING
       PERIOD

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE ORDINARY
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO ORDINARY SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES, AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO ORDINARY
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE RIGHT AND OPTIONAL PRIORITY
       PERIOD OF SUBSCRIPTION BY PUBLIC OFFERING
       AND/OR COMPENSATION OF SECURITIES IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFER,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE INCREASE OF CAPITAL, ISSUE
       PRICE, POSSIBILITY TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
       SECURITIES, SUSPENSION DURING THE PUBLIC
       OFFERING PERIOD

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE ORDINARY
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO ORDINARY SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES, AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO ORDINARY
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
       REFERRED TO IN SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ISSUE PRICE, POSSIBILITY TO LIMIT
       THE AMOUNT OF SUBSCRIPTIONS OR TO
       DISTRIBUTE UNSUBSCRIBED SECURITIES,
       SUSPENSION DURING THE PUBLIC OFFERING
       PERIOD

E.18   AUTHORIZATION, IN CASE OF AN ISSUE WITH                   Mgmt          Against                        Against
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO SET, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL PER YEAR, THE
       ISSUE PRICE UNDER THE CONDITIONS DETERMINED
       BY THE MEETING, SUSPENSION DURING THE
       PUBLIC OFFERING PERIOD

E.19   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES, SUSPENSION DURING THE PUBLIC OFFER
       PERIOD

E.20   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       UP TO A LIMIT OF 10% OF THE SHARE CAPITAL
       IN ORDER TO REMUNERATE CONTRIBUTIONS IN
       KIND OF SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOR CODE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, POSSIBILITY TO ALLOCATE FREE SHARES
       PURSUANT TO ARTICLE L. 3332-21 OF THE
       FRENCH LABOR CODE

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR
       CERTAIN CORPORATE OFFICERS OF THE COMPANY
       OR COMPANIES OR GROUPS OF RELATED ECONOMIC
       INTERESTS, WAIVER BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
       DURATION OF THE AUTHORIZATION, CEILING,
       EXERCISE PRICE, MAXIMUM DURATION OF THE
       OPTION

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES
       AND/OR CERTAIN CORPORATE OFFICERS OF THE
       COMPANY OR COMPANIES OR GROUPS OF RELATED
       ECONOMIC INTEREST, WAIVER BY SHAREHOLDERS
       OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
       DURATION OF THE AUTHORIZATION, CEILING,
       DURATION OF THE ACQUISITION PERIOD,
       PARTICULARLY IN THE EVENT OF DISABILITY

E.24   STATUTORY AMENDMENT TO CHANGE THE TERM OF                 Mgmt          Against                        Against
       OFFICE OF DIRECTORS AND CORRELATIVE
       AMENDMENT TO THE BYLAWS

E.25   STATUTORY AMENDMENT TO PROVIDE FOR THE                    Mgmt          For                            For
       STARTING AND THE ENDING OF THE TERMS OF
       OFFICE AND CORRELATIVE AMENDMENT TO ARTICLE
       12 OF THE BYLAWS

E.26   STATUTORY AMENDMENT PROVIDING FOR THE TERMS               Mgmt          For                            For
       OF APPOINTMENT OF DIRECTOR (S) REPRESENTING
       EMPLOYEES

O.27   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES VEYRAT AS DIRECTOR

O.28   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       DANIELA WEBER REY AS DIRECTOR

O.29   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ANTOINE GOSSET GRAINVILLE AS DIRECTOR

O.30   APPOINTMENT OF MR. JAVIER SANTISO AS                      Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MRS. PATRICIA
       BARBIZET

O.31   APPOINTMENT OF MR. ENRIQUE MARTINEZ AS                    Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR VIVENDI SA

O.32   APPOINTMENT OF MR. JEAN-MARC JANAILLAC AS                 Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR COMPAGNIE
       FINANCIERE OF 42 AVENUE DE FRIEDLAND

O.33   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORBO HOLDING AG                                                                            Agenda Number:  710777787
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26865214
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  CH0003541510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, ANNUAL                     Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE 2018 BUSINESS YEAR AND
       RECEIPT OF THE REPORTS OF THE STATUTORY
       AUDITOR

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

3      APPROPRIATION OF AVAILABLE EARNINGS IN                    Mgmt          For                            For
       ACCORDANCE WITH THE PROPOSAL OF THE BOARD
       OF DIRECTORS: DISTRIBUTION OF AN ORDINARY
       GROSS DIVIDEND OF CHF 21.00 PER REGISTERED
       SHARE

4      CAPITAL REDUCTION AS A RESULT OF THE SHARE                Mgmt          For                            For
       BUYBACK PROGRAM AND CORRESPONDING AMENDMENT
       TO THE ARTICLES OF ASSOCIATION: ARTICLE
       959A, ARTICLE 733

5      APPROVAL OF A NEW SHARE BUYBACK PROGRAM                   Mgmt          For                            For

6.1    APPROVAL OF REMUNERATION: ACCEPTANCE OF THE               Mgmt          Against                        Against
       2018 REMUNERATION REPORT (CONSULTATIVE
       VOTE)

6.2    APPROVAL OF REMUNERATION: APPROVAL OF THE                 Mgmt          For                            For
       MAXIMUM TOTAL REMUNERATION OF THE BOARD OF
       DIRECTORS FOR 2020

6.3    APPROVAL OF REMUNERATION: APPROVAL OF THE                 Mgmt          For                            For
       MAXIMUM FIXED REMUNERATION OF THE EXECUTIVE
       BOARD FOR 2020

6.4    APPROVAL OF REMUNERATION: APPROVAL OF THE                 Mgmt          For                            For
       SHORT-TERM VARIABLE REMUNERATION OF THE
       EXECUTIVE BOARD FOR 2018

6.5    APPROVAL OF REMUNERATION: APPROVAL OF THE                 Mgmt          For                            For
       MAXIMUM LONG-TERM PARTICIPATION OF THE
       EXECUTIVE BOARD FOR 2019

7.1    RE-ELECTION OF THIS E. SCHNEIDER AS                       Mgmt          Against                        Against
       EXECUTIVE CHAIRMAN OF THE BOARD OF
       DIRECTORS

7.2    RE-ELECTION OF DR. PETER ALTORFER AS A                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF MICHAEL PIEPER AS A MEMBER                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7.4    RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.5    RE-ELECTION OF DR. RETO MULLER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.6    RE-ELECTION OF VINCENT STUDER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.1    RE-ELECTION OF DR. PETER ALTORFER AS A                    Mgmt          Against                        Against
       MEMBER OF THE REMUNERATION COMMITTEE

8.2    RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS                Mgmt          For                            For
       A MEMBER OF THE REMUNERATION COMMITTEE

8.3    RE-ELECTION OF MICHAEL PIEPER AS A MEMBER                 Mgmt          Against                        Against
       OF THE REMUNERATION COMMITTEE

9      ELECTION OF THE STATUTORY AUDITOR: KPMG AG                Mgmt          For                            For

10     ELECTION OF THE INDEPENDENT PROXY: RENE                   Mgmt          For                            For
       PEYER, ZUG

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  710544746
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO VERIFY COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2018: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.10 PER SHARE

9      REVIEW OF THE COMPANY'S REMUNERATION BY THE               Non-Voting
       CHAIRMAN OF THE NOMINATION AND REMUNERATION
       COMMITTEE

10     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE PRESIDENT AND CEO

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE                  Non-Voting
       PROPOSED BY SHAREHOLDER' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For
       THE BOARD OF DIRECTORS: NINE (9) MEMBERS

13     ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN                 Mgmt          For
       AND MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS FOR A TERM ENDING AT
       THE END OF THE ANNUAL GENERAL MEETING 2020:
       MS EVA HAMILTON, MR KIM IGNATIUS, MS
       ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR
       KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND
       MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN
       AND MR PHILIPP ROSLER AS NEW MEMBERS. MR
       MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS
       CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

15     ELECTION OF THE AUDITOR: ON THE                           Mgmt          Against                        Against
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT DELOITTE OY BE RE-ELECTED AS THE
       AUDITOR, AND THAT THE ANNUAL GENERAL
       MEETING REQUEST THE AUDITOR TO GIVE A
       STATEMENT ON THE GRANTING OF DISCHARGE FROM
       LIABILITY TO THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE PRESIDENT AND CEO AND THE
       POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
       THE BOARD OF DIRECTORS' PROPOSAL FOR THE
       DISTRIBUTION OF FUNDS. DELOITTE OY HAS
       NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
       APA, WOULD BE THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
       SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE REAL ESTATE INVESTMENT TRUST                                                        Agenda Number:  710784148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2616W104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SG1O33912138
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE, STATEMENT BY THE MANAGER AND THE
       AUDITED FINANCIAL STATEMENTS OF FORTUNE
       REIT FOR THE YEAR ENDED 31 DECEMBER 2018
       AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT DELOITTE & TOUCHE LLP AND                   Mgmt          Against                        Against
       DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF
       FORTUNE REIT AND TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF FORTUNE REIT AND TO AUTHORISE
       THE MANAGER TO FIX THEIR REMUNERATION

3      TO ENDORSE THE APPOINTMENT OF MR. CHUI SING               Mgmt          For                            For
       LOI (ALIAS TSUI SING LOI) AS A DIRECTOR OF
       FORTUNE REIT

4      TO ENDORSE THE APPOINTMENT OF MS. YEUNG,                  Mgmt          Against                        Against
       EIRENE AS A DIRECTOR OF FORTUNE REIT

5      TO ENDORSE THE APPOINTMENT OF MS. CHIU YU,                Mgmt          Against                        Against
       JUSTINA AS A DIRECTOR OF FORTUNE REIT

6      TO APPROVE THE GRANT OF THE UNIT BUY-BACK                 Mgmt          For                            For
       MANDATE AS SET OUT IN THE NOTICE OF AGM
       DATED 20 MARCH 2019

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0319/LTN20190319663.PDF,




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                             Agenda Number:  711021838
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE0005773303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 184,937,408
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR 154,730
       SHALL BE CARRIED TO THE RESERVES.
       EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE
       DATE: MAY 31, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       FRANKFURT

6      APPROVAL OF CONTROL AND PROFIT TRANSFERS                  Mgmt          For                            For
       AGREEMENTS WITH COMPANY SUBSIDIARIES A) THE
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       THE COMPANY'S WHOLLY OWNED SUBSIDIARY AIRTT
       SERVICES GMBH SHALL BE APPROVED. B) THE
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       THE COMPANY'S WHOLLY OWNED SUBSIDIARY
       FRAPORT BRASIL HOLDING GMBH SHALL BE
       APPROVED

7      RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD REMUNERATION, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION STARTING WITH THE 2019
       FINANCIAL YEAR, THE ORDINARY MEMBERS OF THE
       SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
       REMUNERATION OF EUR 35,000. EACH MEMBER OF
       A COMMITTEE SHALL RECEIVE AN ADDITIONAL
       AMOUNT OF EUR 7,500. THE MEMBERS OF THE
       SUPERVISORY BOARD AND THE COMMITTEES SHALL
       RECEIVE AN ADDITIONAL REMUNERATION OF EUR
       1,000 PER ATTENDED MEETING




--------------------------------------------------------------------------------------------------------------------------
 FRASERS LOGISTICS & INDUSTRIAL TRUST                                                        Agenda Number:  710362548
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26465107
    Meeting Type:  AGM
    Meeting Date:  24-Jan-2019
          Ticker:
            ISIN:  SG1CI9000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE STATEMENT BY THE MANAGER, THE AUDITED
       FINANCIAL STATEMENTS OF FLT FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 AND
       THE AUDITOR'S REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF FLT                 Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING, AND TO
       AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          Against                        Against
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  710937369
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED GROUP FINANCIAL
       STATEMENTS EACH APPROVED BY THE SUPERVISORY
       BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
       MEDICAL CARE AG & CO. KGAA AND THE
       CONSOLIDATED GROUP, THE EXPLANATORY REPORT
       BY THE GENERAL PARTNER ON THE INFORMATION
       PURSUANT TO SECTIONS 289A (1), 315A (1) OF
       THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AND THE REPORT BY
       THE SUPERVISORY BOARD OF FRESENIUS MEDICAL
       CARE AG & CO. KGAA FOR FISCAL YEAR 2018;
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS OF FRESENIUS MEDICAL
       CARE AG & CO. KGAA FOR FISCAL YEAR 2018

2      RESOLUTION ON THE ALLOCATION OF                           Mgmt          Against                        Against
       DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH
       SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          Against                        Against
       OF THE GENERAL PARTNER FOR FISCAL YEAR 2018

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD FOR FISCAL YEAR
       2018

5.1    THE SUPERVISORY BOARD, BASED ON THE                       Mgmt          For                            For
       RECOMMENDATION OF ITS AUDIT AND CORPORATE
       GOVERNANCE COMMITTEE (PRUFUNGS- UND
       CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
       THE ELECTION OF: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS
       AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR
       FISCAL YEAR 2019 AND AS AUDITOR FOR THE
       POTENTIAL REVIEW OF THE FIRST HALF YEAR
       FINANCIAL REPORT AND OTHER INTERIM
       FINANCIAL INFORMATION FOR FISCAL YEAR 2019

5.2    THE SUPERVISORY BOARD, BASED ON THE                       Mgmt          For                            For
       RECOMMENDATION OF ITS AUDIT AND CORPORATE
       GOVERNANCE COMMITTEE (PRUFUNGS- UND
       CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
       THE ELECTION OF: PRICEWATERHOUSECOOPERS
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT AM MAIN, AS AUDITOR FOR THE
       POTENTIAL REVIEW OF INTERIM FINANCIAL
       INFORMATION FOR FISCAL YEAR 2020 THAT IS
       PREPARED PRIOR TO THE ANNUAL GENERAL
       MEETING 2020

6.1    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE
       HOSPITAL EXECUTIVE BOARD (CEO) OF THE
       UNIVERSITY HOSPITAL ZURICH, RESIDING IN
       HERRLIBERG, SWITZERLAND

6.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT
       AND HEAD OF THE GLOBAL BUSINESS UNIT
       SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT,
       GERMANY, RESIDING IN DARMSTADT, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  711004856
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 26.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS EACH APPROVED BY THE SUPERVISORY
       BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
       SE & CO. KGAA AND THE GROUP AND THE REPORT
       OF THE SUPERVISORY BOARD OF FRESENIUS SE &
       CO. KGAA FOR THE FISCAL YEAR 2018;
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
       KGAA FOR THE FISCAL YEAR 2018

2      RESOLUTION ON THE ALLOCATION OF                           Mgmt          Against                        Against
       DISTRIBUTABLE PROFIT

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2018

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2018

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
       THE FISCAL YEAR 2019 AND OTHER FINANCIAL
       INFORMATION DURING THE COURSE OF YEAR




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC                                                                               Agenda Number:  710995664
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE 2018 REPORT AND ACCOUNTS                    Mgmt          For                            For

2      APPROVAL OF THE FINAL DIVIDEND                            Mgmt          For                            For

3      APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION

4      RE-ELECTION OF MR ALBERTO BAILLERES AS A                  Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION OF MR ALEJANDRO BAILLERES AS A                Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR               Mgmt          Against                        Against

7      RE-ELECTION OF MR ARTURO FERNANDEZ AS A                   Mgmt          Against                        Against
       DIRECTOR

8      RE-ELECTION OF MR JAIME LOMELIN AS A                      Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF MR FERNANDO RUIZ AS A                      Mgmt          Against                        Against
       DIRECTOR

10     RE-ELECTION OF MR CHARLES JACOBS AS A                     Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF MS BARBARA GARZA LAGUERA AS                Mgmt          For                            For
       A DIRECTOR

12     RE-ELECTION OF MR ALBERTO TIBURCIO AS A                   Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF DAME JUDITH MACGREGOR AS A                 Mgmt          For                            For
       DIRECTOR

14     RE-ELECTION OF MS GEORGINA KESSEL AS A                    Mgmt          For                            For
       DIRECTOR

15     ELECTION OF MR LUIS ROBLES AS A DIRECTOR                  Mgmt          For                            For

16     APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

17     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITORS

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH

21     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH AND USED
       ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

22     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

23     NOTICE PERIOD OF 14 CLEAR DAYS FOR A                      Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 FRUTAROM INDUSTRIES LTD.                                                                    Agenda Number:  709727638
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4692H103
    Meeting Type:  SGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  IL0010810823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE MERGER AGREEMENT WITH INTERNATIONAL               Mgmt          For                            For
       FLAVORS & FRAGRANCES, INC

2      SUBJECT TO APPROVAL OF ITEM 1: APPROVE                    Mgmt          Against                        Against
       SPECIAL BONUS TO ORI YEHUDAI, PRESIDENT AND
       BUSINESS MANAGER

3      SUBJECT TO APPROVAL OF ITEM 1: APPROVE                    Mgmt          For                            For
       INCENTIVE PLAN TO EXECUTIVES : 3.1.COMPANY
       VICE PRESIDENT AND CFO, MR. ALON SHMUEL
       GRNOT. 3.2. VICE PRESIDENT AND GLOBAL
       OPERATION AND SUPPLY CHAIN OFFICER, MR.
       AMOS ANATOT. 3.3.CFO, MR. GUY GILL

CMMT   19 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  710804154
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE0005790430
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT OF EUR 131,355,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.94 PER ORDINARY
       SHARE PAYMENT OF A DIVIDEND OF EUR 0.95 PER
       PREFERRED SHARE EX-DIVIDEND DATE: MAY 8,
       2019 PAYABLE DATE: MAY 10, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      ELECTION OF KURT BOCK TO THE SUPERVISORY                  Non-Voting
       BOARD

6      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       REPORTS FOR THE 2019 FINANCIAL YEAR AND FOR
       THE FIRST QUARTER OF THE 2020 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  711270520
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Komori, Shigetaka                      Mgmt          For                            For

2.2    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.5    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.6    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.9    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.10   Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.11   Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

3      Appoint a Corporate Auditor Mitsuhashi,                   Mgmt          For                            For
       Masataka




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  711242709
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Tatsuya                        Mgmt          For                            For

1.2    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.3    Appoint a Director Kojima, Kazuto                         Mgmt          For                            For

1.4    Appoint a Director Yokota, Jun                            Mgmt          For                            For

1.5    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.6    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.7    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.8    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.9    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.10   Appoint a Director Yasui, Mitsuya                         Mgmt          For                            For

2      Appoint a Corporate Auditor Hatsukawa, Koji               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  710819989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328668.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328637.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018

2.1    TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A               Mgmt          Against                        Against
       DIRECTOR

2.2    TO RE-ELECT MR. JAMES ROSS ANCELL AS A                    Mgmt          For                            For
       DIRECTOR

2.3    TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A               Mgmt          Against                        Against
       DIRECTOR

2.4    TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A                 Mgmt          Against                        Against
       DIRECTOR

2.5    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: PRICEWATERHOUSECOOPERS

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2




--------------------------------------------------------------------------------------------------------------------------
 GALENICA AG                                                                                 Agenda Number:  710882069
--------------------------------------------------------------------------------------------------------------------------
        Security:  H28456103
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0360674466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT AND                     Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS 2018 OF
       GALENICA LTD. AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE GALENICA GROUP
       FOR 2018

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       CORPORATE EXECUTIVE COMMITTEE

3.1    APPROPRIATION OF THE 2018 AVAILABLE                       Mgmt          For                            For
       EARNINGS

3.2    APPROPRIATION OF RESERVES FROM CAPITAL                    Mgmt          For                            For
       CONTRIBUTIONS

4      APPROVAL OF THE REMUNERATION REPORT 2018                  Mgmt          For                            For
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE TOTAL AMOUNTS OF                          Mgmt          For                            For
       REMUNERATION FOR FINANCIAL YEAR 2020: TOTAL
       AMOUNT OF REMUNERATION OF THE BOARD OF
       DIRECTORS

5.2    APPROVAL OF THE TOTAL AMOUNTS OF                          Mgmt          For                            For
       REMUNERATION FOR FINANCIAL YEAR 2020: TOTAL
       AMOUNT OF REMUNERATION OF THE CORPORATE
       EXECUTIVE COMMITTEE

6      AMENDMENT TO ARTICLE 3A PARAGRAPH 1 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION (AUTHORISED
       CAPITAL)

7.1.1  RE-ELECTIONS OF THE BOARD OF DIRECTOR AND                 Mgmt          For                            For
       THE CHAIRWOMAN: DANIELA
       BOSSHARDT-HENGARTNER

7.1.2  ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRWOMAN: DANIELA BOSSHARDT-HENGARTNER AS
       CHAIRWOMAN OF THE BOARD OF DIRECTORS (NEW)

7.1.3  RE-ELECTIONS OF THE BOARD OF DIRECTOR AND                 Mgmt          For                            For
       THE CHAIRWOMAN: PROF. DR. MICHEL BURNIER

7.1.4  RE-ELECTIONS OF THE BOARD OF DIRECTOR AND                 Mgmt          For                            For
       THE CHAIRWOMAN: FRITZ HIRSBRUNNER

7.1.5  RE-ELECTIONS OF THE BOARD OF DIRECTOR AND                 Mgmt          For                            For
       THE CHAIRWOMAN: BERTRAND JUNGO

7.1.6  RE-ELECTIONS OF THE BOARD OF DIRECTOR AND                 Mgmt          For                            For
       THE CHAIRWOMAN: DR. PHILIPPE NUSSBAUMER

7.1.7  RE-ELECTIONS OF THE BOARD OF DIRECTOR AND                 Mgmt          For                            For
       THE CHAIRWOMAN: DR. ANDREAS WALDE

7.1.8  ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRWOMAN: DR. MARKUS R. NEUHAUS (NEW)

7.2.1  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       FRITZ HIRSBRUNNER

7.2.2  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       PROF. DR. MICHEL BURNIER

7.2.3  ELECTION TO THE REMUNERATION COMMITTEE: DR.               Mgmt          For                            For
       ANDREAS WALDE (NEW)

7.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       HOLDER: WALDER WYSS LTD., LIC. IUR. CLAUDIA
       LEU, ATTORNEY-AT-LAW

7.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          For                            For
       YOUNG LTD

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA, SGPS, S.A.                                                                    Agenda Number:  710753939
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 143047 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 12 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RESOLVE ON THE INTEGRATED MANAGEMENT REPORT               Mgmt          For                            For
       AND ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE
       REMAINING REPORTING DOCUMENTS, INCLUDING
       THE CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NON-FINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

2      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2018 RESULTS

3      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

4      PERFORM A GENERAL APPRAISAL OF THE AUDIT                  Mgmt          For                            For
       BOARD, FOR THE YEAR 2018, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

5      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, FOR THE YEAR 2018, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

6      RESOLVE ON THE STATEMENT OF THE                           Mgmt          For                            For
       REMUNERATIONS' COMMITTEE ON THE
       REMUNERATION POLICY OF THE COMPANY'S
       MANAGEMENT AND SUPERVISORY BODIES AND
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING

7      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR THE FOUR-YEAR
       PERIOD 2019-2022

8      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD
       2019-2022

9      RESOLVE ON THE ELECTION OF THE STATUTORY                  Mgmt          For                            For
       AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022

10     RESOLVE ON THE ELECTION OF THE BOARD OF THE               Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING FOR THE
       FOUR-YEAR PERIOD 2019-2022

11     RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE REMUNERATIONS COMMITTEE FOR THE
       FOUR-YEAR PERIOD 2019-2022 AND ON THEIR
       REMUNERATION

12     RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES BONDS OR OTHER
       TREASURY SECURITIES, BY THE COMPANY OR BY
       ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 GAZTRANSPORT ET TECHNIGAZ SA                                                                Agenda Number:  711130524
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42674113
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0011726835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    AGREEMENTS REFERRED TO IN ARTICLE L. 225-38               Mgmt          For                            For
       OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       CHRISTIAN GERMA AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE AZALBERT AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       CECILE PREVIEU AS DIRECTOR

O.8    APPOINTMENT OF MRS. JUDITH HARTMANN AS A                  Mgmt          Against                        Against
       DIRECTOR AS A REPLACEMENT FOR MR. DIDIER
       HOLLEAUX WHO RESIGNED

O.9    SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For
       ALLOCATED TO THE BOARD OF DIRECTORS

O.10   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. PHILIPPE BERTEROTTIERE, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE REPORT RELATING TO THE                    Mgmt          Against                        Against
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND, ATTRIBUTABLE TO THE EXECUTIVE
       CORPORATE OFFICERS

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES OF THE COMPANY HELD BY
       THE LATTER

E.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE EXISTING SHARES OR FREE SHARES TO BE
       ISSUED FOR THE BENEFIT OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY OR SOME
       OF THEM

E.15   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 217414 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901603.pd
       f




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  710820413
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05 APR 19 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11/04/2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF GEA GROUP
       AKTIENGESELLSCHAFT AND OF THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2018, OF THE GROUP MANAGEMENT
       REPORT COMBINED WITH THE MANAGEMENT REPORT
       OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL
       YEAR 2018 INCLUDING THE EXPLANATORY REPORT
       OF THE EXECUTIVE BOARD ON THE INFORMATION
       PROVIDED IN ACCORDANCE WITH S. 289A PARA. 1
       AND S. 315A PARA. 1 HGB (GERMAN COMMERCIAL
       CODE) AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR FISCAL YEAR 2018

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          For                            For
       OF A DIVIDEND OF EUR 0.85

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD IN FISCAL YEAR 2018

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD IN FISCAL YEAR 2018

5      ELECTION OF THE AUDITOR FOR THE FISCAL YEAR               Mgmt          For                            For
       2019: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       COLIN HALL

7      AMENDMENT OF S. 15 OF THE ARTICLES OF                     Mgmt          For                            For
       ASSOCIATION (REMUNERATION OF SUPERVISORY
       BOARD COMMITTEES)

8      SAY ON PAY                                                Mgmt          For                            For

A      WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND               Shr           Against
       PROPOSALS FOR ELECTIONS WHICH WERE NOT
       PUBLISHED PRIOR TO THE ANNUAL GENERAL
       MEETING BUT SUBMITTED AT THE OCCASION OF
       THE ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG                                                                                  Agenda Number:  710751377
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE BUSINESS AND FINANCIAL                    Mgmt          For                            For
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.1  THE BOARD OF DIRECTORS PROPOSES THAT ALBERT               Mgmt          Against                        Against
       M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS AND THAT HE ALSO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE
       FOLLOWING ORDINARY GENERAL MEETING

4.1.2  THE BOARD OF DIRECTORS PROPOSES THAT FELIX                Mgmt          For                            For
       R. EHRAT BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS UNTIL THE CLOSING OF THE
       FOLLOWING ORDINARY GENERAL MEETING

4.1.3  THE BOARD OF DIRECTORS PROPOSES THAT THOMAS               Mgmt          For                            For
       M. HUBNER BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS UNTIL THE CLOSING OF THE
       FOLLOWING ORDINARY GENERAL MEETING

4.1.4  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

4.1.5  THE BOARD OF DIRECTORS PROPOSES THAT EUNICE               Mgmt          For                            For
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

4.1.6  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       BERNADETTE KOCH BE ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

4.2.1  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE FOLLOWING ORDINARY GENERAL
       MEETING. IF HARTMUT REUTER IS RE-ELECTED AS
       A MEMBER OF THE COMPENSATION COMMITTEE, THE
       BOARD OF DIRECTORS INTENDS TO APPOINT HIM
       AS CHAIRMAN OF THE COMPENSATION COMMITTEE

4.2.2  THE BOARD OF DIRECTORS PROPOSES THAT EUNICE               Mgmt          For                            For
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE FOLLOWING ORDINARY GENERAL
       MEETING

4.2.3  THE BOARD OF DIRECTORS PROPOSES THAT THOMAS               Mgmt          For                            For
       M. HUBNER BE ELECTED AS A MEMBER OF THE
       COMPENSATION COMMITTEE UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

5      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       LAWYER'S OFFICE HBA RECHTSANWALTE AG,
       ZURICH, REPRESENTED BY ROGER MULLER,
       LAWYER, BE RE-ELECTED AS THE INDEPENDENT
       PROXY UNTIL THE CLOSING OF THE FOLLOWING
       ORDINARY GENERAL MEETING

6      THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
       AS AUDITORS FOR THE 2019 BUSINESS YEAR

7.1    CONSULTATIVE VOTE ON THE 2018 REMUNERATION                Mgmt          For                            For
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
       2020




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  710593965
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0227/201902271900379.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900787.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018; DIVIDEND
       DISTRIBUTION

5      OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2019 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

6      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. BERNARD MICHEL,
       CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18
       APRIL 2018

8      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. BERNARD CARAYON,
       CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
       APRIL 2018

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF
       EXECUTIVE OFFICER

10     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2019

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOMINIQUE DUDAN AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          Against                        Against
       COMPANY AS DIRECTOR

14     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

15     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  710857600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD0.02 PER ORDINARY SHARE

3      TO RE-ELECT TAN SRI LIM KOK THAY                          Mgmt          Against                        Against

4      TO RE-ELECT MS CHAN SWEE LIANG CAROLINA                   Mgmt          For                            For

5      TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD1,930,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2019

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

7      PROPOSED SHARE ISSUE MANDATE                              Mgmt          Against                        Against

8      PROPOSED RENEWAL OF THE GENERAL MANDATE FOR               Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

9      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          Against                        Against
       MANDATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   05 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GEORG FISCHER AG                                                                            Agenda Number:  710784376
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26091142
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CH0001752309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS, AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       FOR 2018

2      APPROPRIATION OF RETAINED EARNINGS FOR 2018               Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION : CHF 25 PER
       SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

4.1    RE-ELECTION OF BOARD OF DIRECTOR: HUBERT                  Mgmt          For                            For
       ACHERMANN

4.2    RE-ELECTION OF BOARD OF DIRECTOR: ROMAN                   Mgmt          Against                        Against
       BOUTELLIER

4.3    RE-ELECTION OF BOARD OF DIRECTOR: RIET                    Mgmt          For                            For
       CADONAU

4.4    RE-ELECTION OF BOARD OF DIRECTOR: ANDREAS                 Mgmt          For                            For
       KOOPMANN

4.5    RE-ELECTION OF BOARD OF DIRECTOR: ROGER                   Mgmt          For                            For
       MICHAELIS

4.6    RE-ELECTION OF BOARD OF DIRECTOR: EVELINE                 Mgmt          For                            For
       SAUPPER

4.7    RE-ELECTION OF BOARD OF DIRECTOR: JASMIN                  Mgmt          For                            For
       STAIBLIN

4.8    RE-ELECTION OF BOARD OF DIRECTOR: ZHIQIANG                Mgmt          Against                        Against
       ZHANG

4.9    ELECTION OF BOARD OF DIRECTOR: YVES SERRA                 Mgmt          For                            For

5.1    ELECTION OF THE CHAIRMAN: ANDREAS KOOPMANN                Mgmt          For                            For

5.2.1  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       ROMAN BOUTELLIER

5.2.2  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       EVELINE SAUPPER

5.2.3  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JASMIN STAIBLIN

6      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

7      COMPENSATION OF THE EXECUTIVE COMMITTEE                   Mgmt          For                            For

8      ELECTION OF THE STATUTORY AUDITOR: PWC                    Mgmt          For                            For
       (PRICEWATERHOUSECOOPERS AG), ZURICH

9      ELECTION OF THE INDEPENDENT PROXY FOR THE                 Mgmt          For                            For
       2020 ANNUAL SHAREHOLDERS' MEETING: THE LAW
       FIRM WEBER, SCHAUB & PARTNER AG, ZURICH,
       REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH
       J. VAUCHER




--------------------------------------------------------------------------------------------------------------------------
 GERRESHEIMER AG                                                                             Agenda Number:  711064547
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2852S109
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  DE000A0LD6E6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2019

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 6.3 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 750 MILLION APPROVE CREATION
       OF EUR 6.3 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 GETLINK SE                                                                                  Agenda Number:  710593977
--------------------------------------------------------------------------------------------------------------------------
        Security:  F477AL114
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - DISTRIBUTION OF
       THE DIVIDENDS

O.3    REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    AUTHORIZATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE AND TRADE IN ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS               Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MAZARS AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.8    ACKNOWLEDGMENT OF THE END OF THE TERM OF                  Mgmt          For                            For
       OFFICE OF KPMG AUDIT IS AS DEPUTY STATUTORY
       AUDITOR

O.9    ACKNOWLEDGMENT OF THE END OF THE TERM OF                  Mgmt          For                            For
       OFFICE OF MR. HERVE HELIAS AS DEPUTY
       STATUTORY AUDITOR

O.10   APPROVAL OF THE COMPENSATION DUE OR AWARDED               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 TO MR. JACQUES GOUNON, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION DUE OR AWARDED               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER

E.14   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED FOR 26 MONTHS TO THE BOARD OF
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR
       GROUP COMPANIES OF THE COMPANY, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL AS
       COMPENSATION FOR CONTRIBUTIONS IN KIND
       RELATING TO EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.16   OVERALL LIMITATION OF ISSUE AUTHORIZATIONS                Mgmt          For                            For
       WITH OR WITHOUT CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED FOR 12                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS, TO
       PROCEED WITH A FREE COLLECTIVE ALLOTMENT OF
       SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF
       THE COMPANY AND COMPANIES DIRECTLY OR
       INDIRECTLY RELATED TO IT WITHIN THE MEANING
       OF ARTICLE L. 225-197-2 OF THE FRENCH
       COMMERCIAL CODE

E.18   LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE                 Mgmt          For                            For
       MANAGERS AND EXECUTIVE CORPORATE OFFICERS:
       CREATION OF PREFERRED SHARES CONVERTIBLE
       INTO COMMON SHARES AFTER A PERIOD OF THREE
       YEARS, SUBJECT TO PERFORMANCE CONDITIONS

E.19   DELEGATION OF AUTHORITY GRANTED FOR 12                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS, IN ORDER
       TO ALLOT FREE PREFERENCE SHARES TO CERTAIN
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND CERTAIN EXECUTIVES OF THE COMPANY AND
       ITS SUBSIDIARIES, ENTAILING THE WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

E.21   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
       WITH CAPITAL INCREASES WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN

E.22   AMENDMENT TO ARTICLE 26 OF THE BYLAWS                     Mgmt          For                            For

E.23   AMENDMENT TO THE COMPANY'S BY-LAWS -                      Mgmt          Against                        Against
       CROSSINGS OF STATUTORY THRESHOLDS

E.24   DELETION OF HISTORICAL REFERENCES OF THE                  Mgmt          For                            For
       BYLAWS

E.25   POWERS                                                    Mgmt          For                            For

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0227/201902271900383.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900778.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GIMV NV                                                                                     Agenda Number:  711238914
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4567G117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  BE0003699130
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS ON THE FINANCIAL YEAR ENDING ON
       31 MARCH 2019

2      PRESENTATION OF THE AUDITOR'S REPORT ON THE               Non-Voting
       FINANCIAL YEAR ENDING ON 31 MARCH 2019

3      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS AND THE CONSOLIDATED REPORTS OF
       THE BOARD OF DIRECTORS AND THE AUDITOR ON
       THE FINANCIAL YEAR ENDING ON 31 MARCH 2019

4      APPROVAL OF THE REMUNERATION REPORT AS                    Mgmt          For                            For
       INCORPORATED IN THE ANNUAL REPORT OF THE
       BOARD OF DIRECTORS ON THE FINANCIAL YEAR
       ENDING ON 31 MARCH 2019

5      APPROVAL OF THE ANNUAL ACCOUNTS OF THE                    Mgmt          For                            For
       FINANCIAL YEAR ENDING ON 31 MARCH 2019,
       INCLUDING THE DISTRIBUTION OF THE RESULTS
       AS PROPOSED BY THE BOARD OF DIRECTORS, IN
       PARTICULAR: (I) THE ADOPTION OF A GROSS
       DIVIDEND OF EUR 2.50 PER SHARE; AND (II)
       THE AWARDING OF A CATEGORIZED PROFIT
       PREMIUM TO THE BELGIAN EMPLOYEES ON THE
       BASIS OF THE 'FUNCTION' CRITERION FOR A
       TOTAL AMOUNT OF 1,34 MILLION EUROS WITH AN
       ALLOCATION IN A RANGE OF 5 000 EUROS FOR
       ADMINISTRATIVE STAFF TO 50 000 EUROS FOR
       PARTNERS AND MEMBERS OF THE EXECUTIVE
       COMMITTEE

6      DISCHARGE TO EACH OF THE DIRECTORS FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDING ON 31 MARCH 2019

7      DISCHARGE TO THE AUDITOR FOR THE                          Mgmt          For                            For
       PERFORMANCE OF HIS MANDATE DURING THE
       FINANCIAL YEAR ENDING ON 31 MARCH 2019

8.A    APPOINTMENT OF MS. HILDE LAGA AS DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY, ON RECOMMENDATION OF THE
       VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV, A
       COMPANY CONTROLLED BY THE FLEMISH REGION.
       HER MANDATE WILL RUN FOR A PERIOD OF FOUR
       YEARS, UNTIL THE END OF THE ANNUAL GENERAL
       MEETING IN 2023

8.B    APPOINTMENT OF MR. MARC DESCHEEMAECKER AS                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY, ON RECOMMENDATION
       OF THE VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV,
       A COMPANY CONTROLLED BY THE FLEMISH REGION.
       HIS MANDATE WILL RUN FOR A PERIOD OF FOUR
       YEARS, UNTIL THE END OF THE ANNUAL GENERAL
       MEETING IN 2023

8.C    APPOINTMENT OF MR. KAREL PLASMAN AS                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY, ON RECOMMENDATION
       OF THE VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV,
       A COMPANY CONTROLLED BY THE FLEMISH REGION.
       HIS MANDATE WILL RUN FOR A PERIOD OF FOUR
       YEARS, UNTIL THE END OF THE ANNUAL GENERAL
       MEETING IN 2023

8.D    APPOINTMENT OF MR. GEERT PEETERS AS                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY, ON RECOMMENDATION
       OF THE VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV,
       A COMPANY CONTROLLED BY THE FLEMISH REGION.
       HIS MANDATE WILL RUN FOR A PERIOD OF FOUR
       YEARS, UNTIL THE END OF THE ANNUAL GENERAL
       MEETING IN 2023

8.E    APPOINTMENT OF MS. BRIGITTE BOONE AS                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY, ON RECOMMENDATION
       OF THE VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV,
       A COMPANY CONTROLLED BY THE FLEMISH REGION.
       HER MANDATE WILL RUN FOR A PERIOD OF FOUR
       YEARS, UNTIL THE END OF THE ANNUAL GENERAL
       MEETING IN 2023

9      APPOINTMENT OF BDO BEDRIJFSREVISOREN BURG.                Mgmt          For                            For
       VEN. CVBA, KEEPING OFFICE AT
       ANTWERP-BERCHEM, UITBREIDINGSTRAAT 72 BUS
       1, AS AUDITOR OF THE COMPANY FOR A
       RENEWABLE PERIOD OF THREE YEARS UNTIL THE
       END OF THE ANNUAL GENERAL MEETING WHICH
       WILL APPROVE THE ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR 2021-2022 AND DETERMINATION
       OF THE AUDITOR'S ANNUAL REMUNERATION FOR
       THE AUDIT OF THE STATUTORY AND CONSOLIDATED
       ANNUAL ACCOUNTS FROM THE COMPANY AT 84 000
       EUR (VAT, IBR-CONTRIBUTION, INTERNAL
       OPERATING COSTS AND OUT-OF-POCKET EXPENSES
       EXCLUDED), AN AMOUNT WHICH WILL BE AMENDED
       ANNUALLY IN ACCORDANCE WITH THE EVOLUTION
       OF THE BELGIAN CONSUMER PRICE INDEX. BDO
       BEDRIJFSREVISOREN BURG. VEN. CVBA APPOINTS
       DAVID LENAERTS, COMPANY AUDITOR, AND MS
       VEERLE CATRY, COMPANY AUDITOR, AS PERMANENT
       REPRESENTATIVES

10     DETERMINATION OF THE TOTAL AMOUNT OF THE                  Mgmt          For                            For
       FIXED REMUNERATION OF ALL MEMBERS OF THE
       BOARD OF DIRECTORS, INCLUDING THE FIXED
       REMUNERATION OF THE CHAIRMAN AND THE
       MANAGING DIRECTOR, AT 1 450 000 EUR PER
       YEAR AND AUTHORISATION TO THE BOARD OF
       DIRECTORS TO DECIDE ON THE ALLOCATION
       HEREOF AMONGST THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  710588104
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2018

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2018

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION: CHF 60.00 GROSS PER SHARE

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          Against                        Against
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       CALVIN GRIEDER

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       THOMAS RUFER

5.2    ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER               Mgmt          For                            For

5.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PROF. DR WERNER BAUER

5.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MS INGRID DELTENRE

5.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR VICTOR BALLI

5.4    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: MR. MANUEL ISLER,
       ATTORNEY-AT-LAW

5.5    RE-ELECTION OF STATUTORY AUDITOR: DELOITTE                Mgmt          For                            For
       SA FOR THE FINANCIAL YEAR 2019

6.1    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       COMPENSATION OF THE BOARD OF DIRECTORS

6.2.1  VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       COMPENSATION OF THE EXECUTIVE COMMITTEE:
       SHORT TERM VARIABLE COMPENSATION (2018
       ANNUAL INCENTIVE PLAN)

6.2.2  VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       COMPENSATION OF THE EXECUTIVE COMMITTEE:
       FIXED AND LONG TERM VARIABLE COMPENSATION
       (2019 PERFORMANCE SHARE PLAN - "PSP")

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  710670806
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PRESENTATION OF LIST OF ATTENDING                         Non-Voting
       SHAREHOLDERS AND PROXIES

4      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

5      ELECTION OF TWO REPRESENTATIVES TO CO-SIGN                Non-Voting
       THE MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF ANNUAL FINANCIAL STATEMENT AND                Mgmt          No vote
       ANNUAL REPORT FOR 2018 INCLUDING ALLOCATION
       OF THE PROFIT FOR THE YEAR

7.A    THE BOARDS STATEMENT ON THE STIPULATION OF                Mgmt          No vote
       PAY AND OTHER REMUNERATION

7.B    THE BOARDS GUIDELINES FOR THE STIPULATION                 Mgmt          No vote
       OF PAY FOR EXECUTIVE PERSONNEL FOR THE
       COMING FINANCIAL YEAR

7.C    THE BOARDS BINDING GUIDELINES FOR THE                     Mgmt          No vote
       ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
       ETC. FOR THE COMING FINANCIAL YEAR

8.A    AUTHORISATIONS OF THE BOARD: TO DECIDE THE                Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

8.B    AUTHORISATIONS OF THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR THE PURPOSE OF
       IMPLEMENTING THE GROUPS SHARE SAVINGS
       PROGRAMME AND REMUNERATION SCHEME FOR
       EMPLOYEES

8.C    AUTHORISATIONS OF THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR INVESTMENT
       PURPOSES OR FOR THE PURPOSE OF OPTIMISING
       THE COMPANY'S CAPITAL STRUCTURE

8.D    AUTHORISATIONS OF THE BOARD: TO INCREASE                  Mgmt          No vote
       THE SHARE CAPITAL

8.E    AUTHORISATIONS OF THE BOARD: TO RAISE                     Mgmt          No vote
       SUBORDINATED LOANS AND OTHER EXTERNAL
       FINANCING

9.A    MERGER BETWEEN GJENSIDIGE FORSIKRING ASA                  Mgmt          No vote
       AND NYKREDIT FORSIKRING A S

9.B    MERGER BETWEEN GJENSIDIGE FORSIKRING ASA                  Mgmt          No vote
       AND MOLHOLM FORSIKRING A S

10     PROPOSAL FOR NEW RULES OF PROCEDURE FOR THE               Mgmt          No vote
       NOMINATION COMMITTEE

11.1A  ELECTION OF THE BOARD MEMBER AND CHAIR:                   Mgmt          No vote
       GISELE MARCHAND (CHAIR)

11.1B  ELECTION OF THE BOARD MEMBER: JOHN                        Mgmt          No vote
       GIVERHOLT (MEMBER)

11.1C  ELECTION OF THE BOARD MEMBER: VIBEKE KRAG                 Mgmt          No vote
       (MEMBER)

11.1D  ELECTION OF THE BOARD MEMBER: TERJE                       Mgmt          No vote
       SELJESETH (MEMBER)

11.1E  ELECTION OF THE BOARD MEMBER: PER ARNE                    Mgmt          No vote
       BJORGE (MEMBER)

11.1F  ELECTION OF THE BOARD MEMBER: HILDE MERETE                Mgmt          No vote
       NAFSTAD (MEMBER)

11.1G  ELECTION OF THE BOARD MEMBER: EIVIND ELNAN                Mgmt          No vote
       (MEMBER)

11.2A  ELECTION OF NOMINATION COMMITTEE MEMBER AND               Mgmt          No vote
       CHAIR: EINAR ENGER (CHAIR)

11.2B  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       TORUN SKJERVO BAKKEN (MEMBER)

11.2C  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       JOAKIM GJERSOE (MEMBER)

11.2D  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       MARIANNE ODEGAARD RIBE (MEMBER)

11.2E  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       PERNILLE MOEN (MEMBER)

11.3A  ELECTION OF EXTERNAL AUDITOR: DELOITTE AS                 Mgmt          No vote

12     REMUNERATION                                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GLANBIA PLC                                                                                 Agenda Number:  710777179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39021103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  IE0000669501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE               Mgmt          For                            For
       AND CONSIDER THE FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 29 DECEMBER 2018 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND OF 14.49 CENT                 Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES FOR THE
       YEAR ENDED 29 DECEMBER 2018

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          Against                        Against
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: PATSY AHERN

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          Against                        Against
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: JER DOHENY

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          Against                        Against
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MARK GARVEY

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          Against                        Against
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: VINCENT GORMAN

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          Against                        Against
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: BRENDAN HAYES

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          Against                        Against
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MARTIN KEANE

3.G    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          Against                        Against
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: JOHN MURPHY

3.H    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          Against                        Against
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: PATRICK MURPHY

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          Against                        Against
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: EAMON POWER

3.J    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          Against                        Against
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: SIOBHAN TALBOT

3.K    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: PATRICK COVENEY

3.L    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DONARD GAYNOR

3.M    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: PAUL HARAN

3.N    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DAN O'CONNOR

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR FOR THE 2019
       FINANCIAL YEAR

5      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          Against                        Against
       COMMITTEE REPORT FOR THE YEAR ENDED 29
       DECEMBER 2018 (EXCLUDING THE PART
       CONTAINING THE DIRECTOR'S 2018-2020
       REMUNERATION POLICY) WHICH IS SET OUT ON
       PAGES 80 TO 101 OF THE ANNUAL REPORT

6      AUTHORISATION TO ALLOT RELEVANT SECURITIES                Mgmt          For                            For

7      ROUTINE DIS-APPLICATION OF PRE-EMPTION                    Mgmt          For                            For
       RIGHTS

8      DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR                 Mgmt          For                            For
       AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS

9      APPROVAL TO CALL EXTRAORDINARY GENERAL                    Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  710864352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT IAIN MACKAY AS A DIRECTOR                        Mgmt          For                            For

4      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  710864364
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION BETWEEN                        Mgmt          For                            For
       GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE
       CONSUMER HEALTHCARE HOLDINGS LIMITED AND
       PFIZER, INC FOR THE PURPOSES OF CHAPTER 11
       OF THE LISTING RULES OF THE FINANCIAL
       CONDUCT AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GLENVEAGH PROPERTIES PLC                                                                    Agenda Number:  709783066
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39155109
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  IE00BD6JX574
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE ALLOTMENT OF RELEVANT                    Mgmt          For                            For
       SECURITIES UP TO AN AGGREGATE NOMINAL
       AMOUNT OF EUR 185,291.39 FOR THE PURPOSES
       OF THE CAPITAL RAISE (AS DEFINED IN THE
       CIRCULAR ACCOMPANYING THE NOTICE OF EGM)

2      TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH THE CAPITAL RAISE (DEFINED
       AS AFORESAID)




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL CORD BLOOD CORP.                                                                     Agenda Number:  934895838
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39342103
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2018
          Ticker:  CO
            ISIN:  KYG393421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To ratify the appointment of KPMG Huazhen                 Mgmt          For                            For
       LLP as auditors of the Company for the
       financial year ending March 31, 2019 and to
       authorize any duly formed committee of the
       directors to fix the remuneration of the
       auditors.

2.1    Election of Ms. Jennifer J. Weng as a Class               Mgmt          For                            For
       C Director.

2.2    Election of Mr. Ping Xu as a Class C                      Mgmt          Against                        Against
       Director.




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD A/S                                                                           Agenda Number:  710588116
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS F.1 TO F.6 AND G. THANK
       YOU

A      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

B      SUBMISSION FOR APPROVAL OF THE AUDITED                    Mgmt          For                            For
       ANNUAL REPORT

C      APPROVAL OF THE RESOLUTION OF DISCHARGE TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

D      APPROVAL OF THE APPLICATION OF PROFITS IN                 Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

E      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

F.1    RE-ELECTION OF PER WOLD OLSEN AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

F.2    RE-ELECTION OF WILLIAM E. HOOVER JR AS A                  Mgmt          Abstain                        Against
       BOARD OF DIRECTOR

F.3    RE-ELECTION OF GITTE PUGHOLM AABO AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

F.4    RE-ELECTION OF WOLFGANG REIM AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

F.5    RE-ELECTION OF HELENE BARNEKOW AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

F.6    RE-ELECTION OF RONICA WANG AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

G      ELECTION OF PRICEWATERHOUSECOOPERS                        Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       NEW AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS H.1.1 TO H.1.3               Non-Voting
       ARE PROPOSED BY BOARD OF DIRECTORS AND
       SHAREHOLDERS AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

H.1.1  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

H.1.2  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For
       SHAREHOLDERS: RESOLUTION TO REDUCE THE
       COMPANY'S SHARE CAPITAL BY CANCELLATION OF
       TREASURY SHARES

H.1.3  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For
       SHAREHOLDERS: ADOPTION OF REMUNERATION
       POLICY, INCLUDING GENERAL GUIDELINES FOR
       INCENTIVE PAY

H.2    PROPOSALS FROM SHAREHOLDERS                               Non-Voting

I      ANY OTHER BUSINESS                                        Non-Voting

CMMT   13 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON-VOTE ABLE
       RESOLUTION H.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GOLAR LNG LIMITED                                                                           Agenda Number:  934867738
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9456A100
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  GLNG
            ISIN:  BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To re-elect Tor Olav Troim as a Director of               Mgmt          For                            For
       the Company.

2      To re-elect Daniel Rabun as a Director of                 Mgmt          For                            For
       the Company.

3      To elect Thorleif Egeli as a Director of                  Mgmt          For                            For
       the Company.

4      To re-elect Carl Steen as a Director of the               Mgmt          For                            For
       Company.

5      To re-elect Niels G. Stolt-Nielsen as a                   Mgmt          For                            For
       Director of the Company.

6      To re-elect Lori Wheeler Naess as a                       Mgmt          For                            For
       Director of the Company.

7      To re-elect Michael Ashford as a Director                 Mgmt          For                            For
       of the Company.

8      PROPOSAL to re-appoint Ernst & Young LLP of               Mgmt          For                            For
       London, England as auditors and to
       authorise the Directors to determine their
       remuneration.

9      PROPOSAL to approve remuneration of the                   Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$1,750,000
       for the year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  710880623
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018 TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND OF SGD0.0058                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE DIRECTORS' FEES OF SGD391,016                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018.
       (FY2017: SGD370,033)

4      TO RE-APPOINT MR. KANEYALALL HAWABHAY                     Mgmt          For                            For
       RETIRING PURSUANT TO SECTION 138 OF THE
       COMPANIES ACT 2001 OF MAURITIUS

5      TO RE-APPOINT MR. CHRISTIAN G H GAUTIER DE                Mgmt          For                            For
       CHARNACE RETIRING PURSUANT TO ARTICLE 96 OF
       THE CONSTITUTION OF THE COMPANY

6      TO RE-APPOINT THE FOLLOWING DIRECTOR                      Mgmt          For                            For
       RETIRING PURSUANT TO RULE 720(5) OF THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED: MR. RAFAEL
       BUHAY CONCEPCION, JR

7      TO RE-APPOINT THE FOLLOWING DIRECTOR                      Mgmt          Against                        Against
       RETIRING PURSUANT TO RULE 720(5) OF THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED: MR. FRANKY
       OESMAN WIDJAJA

8      TO RE-APPOINT MOORE STEPHENS LLP AS                       Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          Against                        Against

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against

11     RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN PROPERTY TRUST                                                                      Agenda Number:  709592441
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4232A119
    Meeting Type:  AGM
    Meeting Date:  04-Jul-2018
          Ticker:
            ISIN:  NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AS AN ORDINARY RESOLUTION, THAT,                          Mgmt          For                            For
       UNITHOLDERS APPROVE THE RE-APPOINTMENT OF
       LEONIE FREEMAN AS AN INDEPENDENT DIRECTOR
       OF THE MANAGER




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  710942435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR               Non-Voting
       THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR
       COMPANY AND TRUST. THANK YOU

1      RE-ELECTION OF MS MICHELLE SOMERVILLE AS A                Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR ANGUS MCNAUGHTON AS A                      Mgmt          For                            For
       DIRECTOR

3      ELECTION OF MS TRACEY HORTON AO AS A                      Mgmt          For                            For
       DIRECTOR

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (2019
       DEFERRED SHORT TERM INCENTIVE)

6      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
       TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 GRAFTON GROUP PLC                                                                           Agenda Number:  710803532
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4035Q189
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018

2.A    TO RE-ELECT MICHAEL RONEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

2.B    TO RE-ELECT FRANK VAN ZANTEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

2.C    TO RE-ELECT PAUL HAMPDEN SMITH AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

2.E    TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

2.F    TO RE-ELECT DAVID ARNOLD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

2.G    TO RE-ELECT GAVIN SLARK AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2019

5      TO RECEIVE AND CONSIDER THE CHAIRMAN'S                    Mgmt          For                            For
       ANNUAL STATEMENT AND THE ANNUAL REPORT ON
       REMUNERATION OF THE REMUNERATION COMMITTEE
       FOR THE YEAR ENDED 31 DECEMBER 2018

6      TO APPROVE THE CONVENING OF AN                            Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
       DAYS' NOTICE

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       GENERALLY

8      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP
       TO 5% OF THE ORDINARY SHARE CAPITAL

9      TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES

10     TO DETERMINE THE PRICE RANGE FOR THE                      Mgmt          For                            For
       RE-ISSUE OF TREASURY SHARES OFF-MARKET




--------------------------------------------------------------------------------------------------------------------------
 GRAINCORP LIMITED                                                                           Agenda Number:  710456903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q42655102
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2019
          Ticker:
            ISIN:  AU000000GNC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3.1    RE-ELECTION OF MR DONALD MCGAUCHIE AO                     Mgmt          For                            For

3.2    RE-ELECTION OF MR PETER RICHARDS                          Mgmt          Against                        Against

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
       MARK PALMQUIST




--------------------------------------------------------------------------------------------------------------------------
 GRAND CITY PROPERTIES S.A.                                                                  Agenda Number:  711264147
--------------------------------------------------------------------------------------------------------------------------
        Security:  L4459Y100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  LU0775917882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN RESPECT OF THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS GROUP FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2018

2      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       INDEPENDENT AUDITOR OF THE COMPANY IN
       RESPECT OF THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2018

3      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2018 IN THEIR ENTIRETY

4      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2018 IN THEIR
       ENTIRETY

5      THE GENERAL MEETING NOTES AND ACKNOWLEDGES                Mgmt          For                            For
       THE STATUTORY NET LOSS OF THE COMPANY IN
       THE AMOUNT OF EUR 75,001,000 FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
       AND RESOLVES TO CARRY IT FORWARD TO THE
       NEXT FINANCIAL YEAR

6      THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       DISCHARGE TO EACH OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2018

7      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATE OF MRS SIMONE RUNGE-BRANDNER AS
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHICH WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2021

8      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATE OF MR DANIEL MALKIN AS
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHICH WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2021

9      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MR REFAEL ZAMIR AS EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY TO BE HELD
       IN 2021

10     THE GENERAL MEETING RESOLVES TO RENEW THE                 Mgmt          For                            For
       MANDATE OF KPMG LUXEMBOURG, SOCIETE
       COOPERATIVE, HAVING ITS REGISTERED OFFICE
       AT 39, AVENUE JOHN F. KENNEDY, L-1855
       LUXEMBOURG, REGISTERED WITH THE RCSL UNDER
       NUMBER B 149133, AS INDEPENDENT AUDITOR OF
       THE COMPANY IN RELATION TO THE STATUTORY
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR A TERM WHICH WILL
       EXPIRE AT THE END OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       CALLED TO APPROVE THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

11     THE GENERAL MEETING, UPON THE PROPOSAL OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
       THE DISTRIBUTION OF A DIVIDEND FROM THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY
       RELATING TO THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2018 IN THE AMOUNT OF EUR 0.7735
       (GROSS) PER SHARE FOR THE HOLDERS OF RECORD
       IN THE SECURITY SETTLEMENT SYSTEMS ON 28
       JUNE 2019




--------------------------------------------------------------------------------------------------------------------------
 GRANDVISION N.V.                                                                            Agenda Number:  710676529
--------------------------------------------------------------------------------------------------------------------------
        Security:  N36915200
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  NL0010937066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.A    DISCUSSION OF THE MANAGEMENT BOARD'S REPORT               Non-Voting
       AND SUPERVISORY BOARD'S REPORT FOR THE
       FINANCIAL YEAR 2018

2.B    DISCUSSION ON IMPLEMENTATION OF THE                       Non-Voting
       REMUNERATION POLICY FOR THE MANAGEMENT
       BOARD FOR THE FINANCIAL YEAR 2018 AS SET
       OUT ON PAGES 97-98 OF THE ANNUAL REPORT FOR
       THE FINANCIAL YEAR 2018

2.C    ADOPTION OF ANNUAL ACCOUNTS FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR OF 2018: IT IS PROPOSED TO
       ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR 2018 AS DRAWN UP BY THE MANAGEMENT
       BOARD AND SIGNED BY THE MANAGEMENT BOARD
       AND THE SUPERVISORY BOARD ON FEBRUARY 26,
       2019. PRICEWATERHOUSECOOPERS ACCOUNTANTS
       N.V. HAS AUDITED THE ANNUAL ACCOUNTS 2018
       AND HAS ISSUED AN AUDITOR'S REPORT THEREON

3.A    DISCUSSION OF THE CURRENT RESERVES AND                    Non-Voting
       DIVIDENDS POLICY AS SET OUT ON PAGE 113 OF
       THE ANNUAL REPORT FOR THE FINANCIAL YEAR
       2018

3.B    DIVIDEND DISTRIBUTION: IT IS PROPOSED FOR                 Mgmt          For                            For
       2018 TO DISTRIBUTE A TOTAL DIVIDEND OF 83.7
       MILLION EURO WHICH AMOUNTS TO 0.33 EURO PER
       SHARE

4.A    DISCHARGE OF MANAGING DIRECTORS FOR THEIR                 Mgmt          For                            For
       MANAGEMENT DURING THE PAST FINANCIAL YEAR

4.B    DISCHARGE OF SUPERVISORY DIRECTORS FOR                    Mgmt          For                            For
       THEIR MANAGEMENT DURING THE PAST FINANCIAL
       YEAR

5      THE SUPERVISORY BOARD HAS RESOLVED IN ITS                 Mgmt          Against                        Against
       MEETING OF FEBRUARY 26, 2019 TO NOMINATE
       MR. M.F. GROOT FOR RE-APPOINTMENT IN THE
       POSITION OF SUPERVISORY BOARD DIRECTOR FOR
       A FOUR-YEAR TERM ENDING AT THE END OF THE
       AGM 2023. SUBJECT TO HIS RE-APPOINTMENT,
       MR. M.F. GROOT WILL CONTINUE AS
       VICE-CHAIRMAN OF THE SUPERVISORY BOARD AND
       AS CHAIRMAN OF THE REMUNERATION- AND
       NOMINATION COMMITTEE

6      APPOINTMENT OF MS. R. MEIJERMAN AS                        Mgmt          For                            For
       SUPERVISORY DIRECTOR

7      REMUNERATION PROPOSAL SUPERVISORY DIRECTORS               Mgmt          For                            For

8      APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2019

9.A    AUTHORISATION OF SUPERVISORY BOARD TO ISSUE               Mgmt          For                            For
       SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

9.B    AUTHORISATION OF SUPERVISORY BOARD TO                     Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS

10     AUTHORISATION OF MANAGEMENT BOARD TO                      Mgmt          For                            For
       REPURCHASE SHARES

11     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRANDVISION N.V.                                                                            Agenda Number:  710880306
--------------------------------------------------------------------------------------------------------------------------
        Security:  N36915200
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  NL0010937066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      ELECT W. EELMAN TO MANAGEMENT BOARD                       Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRANGES AB                                                                                  Agenda Number:  710823926
--------------------------------------------------------------------------------------------------------------------------
        Security:  W38254111
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SE0006288015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 127840 DUE TO THERE IS A CHANGE
       IN BOARD RECOMMENDATION FOR
       RESOLUTIONS.10-13. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE GENERAL                    Non-Voting
       MEETING: ANDERS G. CARLBERG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO CHECK THE MINUTES                  Non-Voting

6      DETERMINATION OF WHETHER THE GENERAL                      Non-Voting
       MEETING WAS DULY CONVENED

7      CHIEF EXECUTIVE OFFICER'S REPORT                          Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP

9.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION ON: APPROPRIATION OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS ACCORDING TO THE ADOPTED
       BALANCE SHEET AND SETTING OF THE RECORD
       DATE FOR THE DIVIDEND: SEK 3.20 PER SHARE

9.C    RESOLUTION ON: DISCHARGING THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CHIEF
       EXECUTIVE OFFICER FROM LIABILITY VIS-A-VIS
       THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For
       SEVEN MEMBERS

11     RESOLUTION ON FEES PAYABLE TO THE BOARD                   Mgmt          For
       MEMBERS

12     ELECTION OF THE BOARD MEMBERS AND CHAIRMAN                Mgmt          Against
       OF THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THE RE-ELECTION OF THE CURRENT
       BOARD MEMBERS ANDERS G. CARLBERG, CARINA
       ANDERSSON, PETER CARLSSON, KATARINA
       LINDSTROM, HANS PORAT, RAGNHILD WIBORG AND
       MATS BACKMAN. IT IS FURTHERMORE PROPOSED
       THAT ANDERS G. CARLBERG BE RE-ELECTED AS
       CHAIRMAN OF THE BOARD

13     RESOLUTION ON THE NUMBER OF AUDITORS, FEES                Mgmt          For
       TO THE AUDITORS AND ELECTION OF AUDITOR:
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY HAVE ONE AUDITOR AND NO DEPUTY
       AUDITOR, THAT FEES TO THE AUDITOR BE PAID
       IN ACCORDANCE WITH APPROVED INVOICES AND
       THAT THE REGISTERED ACCOUNTANCY FIRM ERNST
       & YOUNG AB BE RE-ELECTED AS AUDITOR

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

15     RESOLUTION ON LTI PROGRAMME FOR 2019 FOR                  Mgmt          For                            For
       SENIOR EXECUTIVES

16     RESOLUTION ON ISSUE AUTHORISATION                         Mgmt          For                            For

17     CONCLUSION OF THE GENERAL MEETING                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC                                                                  Agenda Number:  709584987
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712211
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS FOR THE YEAR ENDED 31
       MARCH 2018

2      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 MARCH 18

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT WENDY BECKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO ELECT ALISON ROSE AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO REAPPOINT DELOITTE LLP AS AUDITORS                     Mgmt          For                            For

13     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITORS

14     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          Against                        Against
       SHARES

15     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO ALLOT SHARES FOR CASH

16     TO GIVE THE DIRECTORS ADDITIONAL LIMITED                  Mgmt          For                            For
       AUTHORITY TO ALLOT SHARES FOR CASH IN
       CONNECTION WITH AN ACQUISITION ON SPECIFIED
       CAPITAL INVESTMENT AND INCLUDING
       DEVELOPMENT AND /OR REFURBISHMENT
       EXPENDITURE

17     TO RENEW THE AUTHORITY ENABLING THE COMPANY               Mgmt          For                            For
       TO BUY ITS OWN SHARES

18     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 GREENCORE GROUP PLC                                                                         Agenda Number:  710050321
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40866124
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  IE0003864109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DISPOSAL OF GREENCORE US                   Mgmt          For                            For

2      TO APPROVE THE CREATION OF DISTRIBUTABLE                  Mgmt          For                            For
       RESERVES THROUGH THE CANCELLATION OF THE
       COMPANY'S SHARE PREMIUM ACCOUNT

3      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION: ARTICLE 1(A)

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS SUBJECT TO               Non-Voting
       AND CONDITIONAL UPON THE PASSING OF
       RESOLUTION 1. THANK YOU

4      TO APPROVE THE SHARE CONSOLIDATION                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREENCORE GROUP PLC                                                                         Agenda Number:  710362461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40866124
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2019
          Ticker:
            ISIN:  IE0003864109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3.A    RE-ELECT GARY KENNEDY AS DIRECTOR                         Mgmt          For                            For

3.B    RE-ELECT PATRICK COVENEY AS DIRECTOR                      Mgmt          For                            For

3.C    RE-ELECT EOIN TONGE AS DIRECTOR                           Mgmt          For                            For

3.D    RE-ELECT SLY BAILEY AS DIRECTOR                           Mgmt          For                            For

3.E    RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR                 Mgmt          For                            For

3.F    RE-ELECT JOHN MOLONEY AS DIRECTOR                         Mgmt          For                            For

3.G    ELECT HELEN ROSE AS DIRECTOR                              Mgmt          For                            For

3.H    RE-ELECT JOHN WARREN AS DIRECTOR                          Mgmt          For                            For

4      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

5      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

6      APPOINT DELOITTE AS AUDITORS                              Mgmt          For                            For

7      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES IN CONNECTION WITH THE TENDER OFFER

8      AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

9      AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

10     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

11     AUTHORISE THE RE-ALLOTMENT OF TREASURY                    Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 GREENE KING PLC                                                                             Agenda Number:  709818958
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40880133
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT OF THE DIRECTORS AND                Mgmt          For                            For
       THE COMPANY'S ACCOUNTS FOR THE 52 WEEKS
       ENDED 29 APRIL 2018 AND THE AUDITOR'S
       REPORT THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE REMUNERATION POLICY
       REPORT) FOR THE 52 WEEKS ENDED 29 APRIL
       2018

3      TO DECLARE A FINAL DIVIDEND OF 24.4 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT PHILIP YEA AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT GORDON FRYETT AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO ELECT RICHARD SMOTHERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH THE
       ACCOUNTS ARE LAID

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

16     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 DAYS'
       CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 GRIEG SEAFOOD ASA                                                                           Agenda Number:  711263359
--------------------------------------------------------------------------------------------------------------------------
        Security:  R28594100
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  NO0010365521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF CHAIR AND ONE REPRESENTATIVE TO               Mgmt          No vote
       CO-SIGN THE MINUTES ALONG WITH THE CHAIR

2      APPROVAL OF THE NOTICE OF MEETING AND                     Mgmt          No vote
       AGENDA

3      ADOPTION OF THE ANNUAL FINANCIAL                          Mgmt          No vote
       STATEMENTS, INCLUDING THE CONSOLIDATED
       ANNUAL FINANCIAL STATEMENTS, OF GRIEG
       SEAFOOD ASA AND THE GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2018, INCLUDING APPROVAL
       OF THE ANNUAL REPORT

4      ALLOCATION OF THE PROFIT FOR FINANCIAL YEAR               Mgmt          No vote
       2018 AND PAYMENT OF A DIVIDEND: NOK 2.00
       PER SHARE

5      DIVIDEND AUTHORISATION TO THE BOARD OF                    Mgmt          No vote
       DIRECTORS

6      BOARD ACCOUNT OF CORPORATE GOVERNANCE                     Mgmt          No vote

7      REMUNERATION TO THE AUDITOR                               Mgmt          No vote

8      REMUNERATION TO THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       2018/2019 IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE NOMINATION COMMITTEE

9.A    ELECTION OF BOARD MEMBER IN ACCORDANCE WITH               Mgmt          No vote
       THE RECOMMENDATION OF THE NOMINATION
       COMMITTEE: SIRINE FODSTAD, BOARD MEMBER

9.B    ELECTION OF BOARD MEMBER IN ACCORDANCE WITH               Mgmt          No vote
       THE RECOMMENDATION OF THE NOMINATION
       COMMITTEE: PER GRIEG JR., CHAIR

9.C    ELECTION OF BOARD MEMBER IN ACCORDANCE WITH               Mgmt          No vote
       THE RECOMMENDATION OF THE NOMINATION
       COMMITTEE: ASBJORN REINKIND, VICE CHAIR

9.D    ELECTION OF BOARD MEMBER IN ACCORDANCE WITH               Mgmt          No vote
       THE RECOMMENDATION OF THE NOMINATION
       COMMITTEE: KARIN BING ORGLAND, BOARD MEMBER

10.A   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: HELGE NIELSEN

10.B   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: YNGVE MYHRE

10.C   REMUNERATION TO THE MEMBERS OF THE                        Mgmt          No vote
       NOMINATION COMMITTEE

11     APPROVAL OF THE BOARD DECLARATION ON                      Mgmt          No vote
       DETERMINATION OF SALARIES ETC. TO THE
       COMPANY'S ADMINISTRATIVE MANAGEMENT IN
       ACCORDANCE WITH THE NORWEGIAN PUBLIC
       LIMITED COMPANIES ACT, SECTION 6-16A

12     PROPOSAL TO AUTHORISE THE BOARD TO INCREASE               Mgmt          No vote
       THE COMPANY'S SHARE CAPITAL BY AN AMOUNT
       NOT EXCEEDING NOK 44,664,800 THROUGH THE
       ISSUE OF UP TO 11,166,200 NEW SHARES, EACH
       WITH A NOMINAL VALUE OF NOK 4; CF. THE
       NORWEGIAN PUBLIC LIMITED COMPANIES ACT,
       SECTION 10-14

13     AUTHORISATION TO ACQUIRE GRIEG SEAFOOD ASA                Mgmt          No vote
       SHARES IN THE MARKED TO CONTINUE OPERATION
       OF THE SHARE SAVINGS PLAN FOR EMPLOYEES

14.A   TO AUTHORISE THE BOARD TO LET THE COMPANY                 Mgmt          No vote
       ACQUIRE ITS OWN SHARES: PROPOSAL TO
       AUTHORISE THE BOARD TO LET THE COMPANY
       ACQUIRE ITS OWN SHARES

14.B   TO AUTHORISE THE BOARD TO LET THE COMPANY                 Mgmt          No vote
       ACQUIRE ITS OWN SHARES: HIGHEST PRICE PER
       SHARE IS INCREASED FROM NOK 150 TO NOK 180

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 252848 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  711031980
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  OGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 222952 AS RESOLUTIONS 10 AND 13
       ARE NON VOTABLE RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS AND
       MANAGEMENT REPORT, AS WELL AS THE PROPOSAL
       FOR ALLOCATION OF RESULTS RELATING TO THE
       FISCAL YEAR ENDED DECEMBER 31, 2018, AND
       APPROVAL OF A PREFERRED DIVIDEND
       CORRESPONDING TO CLASS B SHARES

2      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS AND
       MANAGEMENT REPORT RELATING TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2018

3      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE CONSOLIDATED NON FINANCIAL INFORMATION
       STATEMENT INCLUDED IN THE CONSOLIDATED
       MANAGEMENT REPORT RELATING TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2018

4      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE PERFORMANCE OF THE BOARD OF DIRECTORS
       THROUGHOUT THE FISCAL YEAR ENDED DECEMBER
       31, 2018

5      RE ELECTION OF AUDITORS OF THE INDIVIDUAL                 Mgmt          For                            For
       ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG
       AUDITORS AS AUDITOR OF STANDALONE FINANCIAL
       STATEMENTS AND RENEW APPOINTMENT OF GRANT
       THORNTON AS CO AUDITOR

6      RE ELECTION OF AUDITORS OF THE CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG
       AUDITORS AS AUDITOR OF CONSOLIDATED
       FINANCIAL STATEMENTS

7.1    RESIGNATION OF MS. ANNA VEIGA LLUCH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.2    APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.3    RE ELECTION OF MR. RAIMON GRIFOLS ROURA AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.4    RE ELECTION OF MR. TOMAS DAGA GELABERT AS A               Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

7.5    RE ELECTION OF MS. CARINA SZPILKA LAZARO AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.6    RE ELECTION OF MR. INIGO SANCHEZ ASIAIN                   Mgmt          For                            For
       MARDONES AS A MEMBER OF THE BOARD OF
       DIRECTORS

8      AMENDMENT OF ARTICLE 17. BIS OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION, RELATING TO
       DISTANCE VOTING SYSTEMS OF THE GENERAL
       SHAREHOLDERS MEETING

9      AMENDMENT OF ARTICLE 20 OF THE REGULATIONS                Mgmt          For                            For
       OF THE GENERAL SHAREHOLDERS' MEETING,
       RELATING TO DISTANCE VOTING SYSTEMS OF THE
       GENERAL SHAREHOLDERS MEETING

10     INFORMATION ON THE AMENDMENT OF THE                       Non-Voting
       INTERNAL REGULATIONS OF THE COMPANY'S BOARD
       OF DIRECTORS, PURSUANT TO ARTICLE 528 OF
       THE CAPITAL COMPANIES ACT

11     CONSULTATIVE VOTE ON THE ANNUAL                           Mgmt          Against                        Against
       REMUNERATION REPORT

12     GRANTING OF AUTHORITIES TO FORMALIZE AND                  Mgmt          For                            For
       EXECUTE THE RESOLUTIONS PASSED BY THE
       GENERAL MEETING

13     INFORMATIVE PRESENTATION ON AMBAR                         Non-Voting
       (ALZHEIMER MANAGEMENT BY ALBUMIN
       REPLACEMENT) CLINICAL TRIAL

CMMT   01 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12 AND RECEIPT OF AUDITOR NAMES
       FOR RESOLUTIONS 5 AND 6. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 227538,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CATALANA OCCIDENTE, S.A.                                                              Agenda Number:  710600532
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5701Q116
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  ES0116920333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3.1    APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3.2    APPROVAL OF THE NON-FINANCIAL CONSOLIDATED                Mgmt          For                            For
       REPORT

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    RE-ELECTION OF MR JOSE IGNACIO ALVAREZ                    Mgmt          Against                        Against
       YUSTE AS DIRECTOR

5.2    RE-ELECTION OF MR FRANCISCO JOSE ARREGUI                  Mgmt          Against                        Against
       LABORDA AS DIRECTOR

5.3    RE-ELECTION OF MR FRANCISCO JAVIER PEREZ                  Mgmt          For                            For
       FARGUELL AS DIRECTOR

5.4    RE-ELECTION OF MR ENRIQUE GIRO GODO AS                    Mgmt          Against                        Against
       DIRECTOR

6.1    APPROVAL OF THE MAXIMUM REMUNERATION FOR                  Mgmt          Against                        Against
       DIRECTORS

6.2    APPROVAL OF THE REMUNERATION FOR ATTENDING                Mgmt          Against                        Against
       MEETINGS FOR DIRECTORS

6.3    APPROVAL OF THE MAXIMUM ANNUAL REMUNERATION               Mgmt          Against                        Against
       FOR DIRECTORS

7      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

CMMT   SHAREHOLDERS HOLDING LESS THAN "250" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       18 APR 2019 TO 17 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUD HOLDINGS LIMITED                                                                        Agenda Number:  709948953
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q43709106
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  AU000000GUD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECTION OF DAVID ROBINSON                             Mgmt          For                            For

2.2    RE-ELECTION OF ANNE TEMPLEMAN-JONES                       Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF LTI GRANT TO MANAGING DIRECTOR                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GWA GROUP LIMITED                                                                           Agenda Number:  709944789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4394K152
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  AU000000GWA4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR DARRYL MCDONOUGH AS A                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2      RE-ELECTION OF MR PETER BIRTLES AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MANAGING DIRECTOR UNDER THE LONG TERM
       INCENTIVE PLAN

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       EXECUTIVE DIRECTOR UNDER THE LONG TERM
       INCENTIVE PLAN

6      REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  711031675
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158519 DUE TO RESOLUTION 16
       PROPOSED BY SHAREHOLDERS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER                Non-Voting
       SVEN UNGER

3      ADDRESS BY CEO KARL-JOHAN PERSSON                         Non-Voting

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      ELECTION OF PEOPLE TO CHECK THE MINUTES                   Non-Voting

7      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

8.A    PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITORS' REPORT, AND AUDITORS' STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       TO SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.B    STATEMENT BY THE COMPANY'S AUDITOR AND THE                Non-Voting
       CHAIRMAN OF THE AUDITING COMMITTEE

8.C    STATEMENT BY THE CHAIRMAN OF THE BOARD ON                 Non-Voting
       THE WORK OF THE BOARD

8.D    STATEMENT BY THE CHAIRMAN OF THE NOMINATION               Non-Voting
       COMMITTEE ON THE WORK OF THE NOMINATION
       COMMITTEE

9.A    RESOLUTION: ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       DIRECTORS. THANK YOU

9.B.1  RESOLUTION: DISPOSAL OF THE COMPANY'S                     Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEETS, AND RECORD DATE

9.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER CLEAN
       CLOTHES CAMPAIGN INTERNATIONAL OFFICE
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       CALLS UPON THE BOARD OF THE COMPANY TO PAY
       NO DIVIDEND FOR THIS FINANCIAL YEAR AND
       THAT THE COMPANY'S EARNINGS ARE INSTEAD
       TRANSFERRED INTO A "LIVING WAGE FUND" AIMED
       AT FINANCING THE COMPANY'S EFFORTS TO
       INCREASE WAGES OF WORKERS IN H&M'S SUPPLY
       CHAIN: SEK 9.75 PER SHARE

9.C    RESOLUTION: DISCHARGE OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD AND CEO FROM LIABILITY TO THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

10     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND AUDITORS: THE NOMINATION
       COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH
       NO DEPUTIES. THE NOMINATION COMMITTEE
       PROPOSES THAT ONE AUDITOR BE ELECTED

11     ESTABLISHMENT OF FEES TO THE BOARD AND                    Mgmt          Against
       AUDITORS

12.1   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: STINA BERGFORS

12.2   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: ANDERS DAHLVIG

12.3   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: LENA PATRIKSSON
       KELLER

12.4   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          Against
       PROPOSES BOARD MEMBER: STEFAN PERSSON

12.5   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          Against
       PROPOSES BOARD MEMBER: CHRISTIAN SIEVERT

12.6   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: ERICA WIKING HAGER

12.7   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: NIKLAS ZENNSTROM

12.8   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: DANICA KRAGIC
       JENSFELT

12.9   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          Against
       PROPOSES CHAIRMAN OF THE BOARD: STEFAN
       PERSSON

13     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          Against
       COMMITTEE PROPOSES THAT THE REGISTERED
       ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED
       AS AUDITOR OF THE COMPANY FOR THE PERIOD
       UNTIL THE CONCLUSION OF THE 2020 ANNUAL
       GENERAL MEETING, AS RECOMMENDED BY THE
       AUDITING COMMITTEE. ERNST & YOUNG AB HAS
       NOTIFIED THAT IF THE AGM APPROVES THE
       PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ASA
       LUNDVALL WILL BE THE AUDITOR-IN-CHARGE

14     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          Against
       COMMITTEE AND ESTABLISHMENT OF PRINCIPLES
       FOR THE NOMINATION COMMITTEE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

15.A   RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

15.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS
       FONDAZIONE FINANZA ETICA AND MEESCHART
       ASSET MANAGEMENT PROPOSE THAT H&M GIVES A
       FULL ACCOUNT OF THE SUSTAINABILITY TARGETS
       THAT MUST BE ACHIEVED IN ORDER FOR SENIOR
       EXECUTIVES TO BE PAID VARIABLE REMUNERATION
       AND THAT H&M REPORTS ANNUALLY ON THE
       PERFORMANCE OF SENIOR EXECUTIVES RELATIVE
       TO THESE TARGETS

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SHAREHOLDER BERNT COLLIN THAT A
       GENERAL ANALYSIS BE CARRIED OUT FOR SEK 5
       MILLION TO CHART WHICH IMPROVEMENT
       ACTIVITIES NEED TO BE BETTER, AS WELL AS
       WHICH IMPROVEMENT ACTIVITIES ARE FAILING TO
       HIT THE MARK

17     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S                                                                             Agenda Number:  710595630
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK
       YOU

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND APPROVAL OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT: DKK 12.00 PER SHARE

4.1    RE-ELECTION OF LARS SOREN RASMUSSEN AS A                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.2    RE-ELECTION OF LENE SKOLE-SORENSEN AS A                   Mgmt          Abstain                        Against
       MEMBER TO THE BOARD OF DIRECTORS

4.3    RE-ELECTION OF LARS ERIK HOLMQVIST AS A                   Mgmt          Abstain                        Against
       MEMBER TO THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF JEFFREY BERKOWITZ AS A                     Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.5    RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER                Mgmt          Abstain                        Against
       TO THE BOARD OF DIRECTORS

4.6    RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6      ELECTION OF ONE OR TWO STATE-AUTHORISED                   Mgmt          Abstain                        Against
       PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
       PROPOSES THAT DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB SHOULD BE
       RE-ELECTED

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW
       THE COMPANY TO ACQUIRE OWN SHARES

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          Against                        Against
       ADOPT AMENDED REMUNERATION GUIDELINES FOR
       THE BOARD OF DIRECTORS AND EXECUTIVE
       MANAGEMENT

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       REMOVE THE AGE LIMIT FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THEREBY AMEND
       ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER KRITISKE AKTIONAERER (AN
       ASSOCIATION) THAT IF THE RETURN ON EQUITY
       IN THE COMPANY EXCEEDS 7% THEN THE COMPANY
       MUST REDUCE THE PRICES ON THE MEDICINE SOLD
       BY THE COMPANY

7.5    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORISE THE CHAIRMAN OF THE MEETING TO
       FILE FOR REGISTRATION OF THE RESOLUTIONS
       PASSED AT THE GENERAL MEETING WITH THE
       DANISH BUSINESS AUTHORITY

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  709663618
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0004052071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS (INCLUDING THE STRATEGIC
       REPORT) AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND: 8.97P PER                    Mgmt          For                            For
       SHARE

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

5      TO RE-ELECT PAUL WALKER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT ADAM MEYERS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ROY TWITE AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT TONY RICE AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT CAROLE CRAN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT JENNIFER WARD AS A DIRECTOR                   Mgmt          For                            For

14     TO ELECT MARC RONCHETTI AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC R.E.I.T.                                                                      Agenda Number:  710780176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  GB0004065016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018 SET OUT ON PAGES 82 TO 107 OF
       THE 2018 ANNUAL REPORT

3      TO DECLARE A FINAL DIVIDEND OF 14.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO RE-ELECT DAVID ATKINS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT GWYN BURR AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT ANDREW FORMICA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT JUDY GIBBONS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DAVID TYLER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT CAROL WELCH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          Against                        Against

15     THAT, IF RESOLUTION 14 ABOVE IS PASSED, THE               Mgmt          For                            For
       DIRECTORS BE AND THEY ARE HEREBY AUTHORISED
       PURSUANT TO SECTIONS 570 AND 573 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (WITHIN THE MEANING OF SECTION
       560 OF THAT ACT) FOR CASH EITHER PURSUANT
       TO THE AUTHORITY CONFERRED BY RESOLUTION 14
       OR BY WAY OF A SALE OF TREASURY SHARES AS
       IF SECTION 561(1) OF THAT ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO: I. THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES IN CONNECTION WITH AN OFFER OF
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER SUB-PARAGRAPH (II)
       OF RESOLUTION 14 BY WAY OF A RIGHTS ISSUE
       ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY
       SHARES ON THE REGISTER OF SHAREHOLDERS AT
       SUCH RECORD DATES AS THE DIRECTORS MAY
       DETERMINE AND OTHER PERSONS ENTITLED TO
       PARTICIPATE THEREIN (IF ANY) WHERE THE
       EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE
       TO THE INTERESTS OF THE ORDINARY
       SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY
       AS MAY BE PRACTICABLE) TO THE RESPECTIVE
       NUMBERS OF ORDINARY SHARES HELD OR DEEMED
       TO BE HELD BY THEM ON ANY SUCH RECORD
       DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
       REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
       OTHER MATTER; AND II. THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN PURSUANT TO
       SUB-PARAGRAPH (I) OF THIS RESOLUTION 15) TO
       ANY PERSON OR PERSONS UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 9,578,670, AND SHALL
       EXPIRE UPON THE EXPIRY OF THE GENERAL
       AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE,
       SAVE THAT THE COMPANY SHALL BE ENTITLED TO
       MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
       OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT EQUITY SECURITIES PURSUANT TO ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

16     THAT, IF RESOLUTION 14 ABOVE IS PASSED AND                Mgmt          For                            For
       IN ADDITION TO THE POWER CONFERRED BY
       RESOLUTION 15, THE DIRECTORS BE AND THEY
       ARE HEREBY AUTHORISED PURSUANT TO SECTION
       570 AND SECTION 573 OF THE COMPANIES ACT
       2006 TO ALLOT EQUITY SECURITIES (WITHIN THE
       MEANING OF SECTION 560 OF THAT ACT) FOR
       CASH PURSUANT TO THE AUTHORITY CONFERRED BY
       RESOLUTION 14 ABOVE OR BY WAY OF A SALE OF
       TREASURY SHARES AS IF SECTION 561(1) OF
       THAT ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT PROVIDED THAT THIS POWER SHALL:
       I. BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES TO
       ANY PERSON OR PERSONS UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 9,578,670; AND II.
       ONLY BE USED FOR THE PURPOSES OF FINANCING
       (OR REFINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT, INCLUDING
       DEVELOPMENT AND REFURBISHMENT EXPENDITURE,
       AS CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE AND SHALL EXPIRE UPON THE EXPIRY OF
       THE GENERAL AUTHORITY CONFERRED BY
       RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY
       SHALL BE ENTITLED TO MAKE OFFERS OR
       AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
       AND THE DIRECTORS SHALL BE ENTITLED TO
       ALLOT EQUITY SECURITIES PURSUANT TO ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

17     AUTHORITY FOR MARKET PURCHASES BY THE                     Mgmt          For                            For
       COMPANY OF ITS SHARES




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG GROUP LIMITED                                                                     Agenda Number:  710783526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30148111
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  HK0010000088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321400.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321411.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO DECLARE A FINAL DIVIDEND: HK61 CENTS PER               Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR. SIMON SIK ON IP AS A                      Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A                 Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR. WEBER WAI PAK LO AS A                     Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR               Mgmt          Against                        Against

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      THAT THE BOARD BE AND IT IS HEREBY                        Mgmt          Against                        Against
       AUTHORIZED TO EXERCISE THE POWERS OF THE
       COMPANY REFERRED TO IN PARAGRAPH (A) OF THE
       RESOLUTION SET OUT AS RESOLUTION 6 IN THE
       NOTICE IN RESPECT OF THE SHARES OF THE
       COMPANY REFERRED TO IN SUB-PARAGRAPH (BB)
       OF PARAGRAPH (C) OF SUCH RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LIMITED                                                                Agenda Number:  710783514
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321395.PDF ,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321415.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321383.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO DECLARE A FINAL DIVIDEND: HK58 CENTS PER               Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A                  Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A                  Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. WEBER WAI PAK LO AS A                     Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          Against                        Against
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LIMITED                                                                      Agenda Number:  710756961
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0315/LTN20190315482.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0315/LTN20190315496.PDF

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2018

2.A    TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR                  Mgmt          For                            For

2.B    TO RE-ELECT DR ERIC K C LI AS DIRECTOR                    Mgmt          Against                        Against

2.C    TO RE-ELECT DR VINCENT H S LO AS DIRECTOR                 Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  711222442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Kazuo                            Mgmt          For                            For

2.2    Appoint a Director Sugiyama, Takehiro                     Mgmt          For                            For

2.3    Appoint a Director Shin, Masao                            Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Takaoki                      Mgmt          For                            For

2.5    Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

2.6    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

2.7    Appoint a Director Shimatani, Yoshishige                  Mgmt          For                            For

2.8    Appoint a Director Araki, Naoya                           Mgmt          For                            For

2.9    Appoint a Director Endo, Noriko                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  710787283
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON JUNE 6, 2012, ANY
       SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
       3 PERCENT OR MORE OF THE OUTSTANDING SHARE
       CAPITAL MUST REGISTER UNDER THEIR
       BENEFICIAL OWNER DETAILS BEFORE THE
       APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
       FAILURE TO COMPLY WITH THE DECLARATION
       REQUIREMENTS AS STIPULATED IN SECTION 21 OF
       THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
       THE SHAREHOLDER FROM VOTING AT THE GENERAL
       MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
       REQUEST THAT WE REGISTER BENEFICIAL OWNER
       DATA FOR ALL VOTED ACCOUNTS WITH THE
       RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
       FURTHER INFORMATION WHETHER OR NOT SUCH BO
       REGISTRATION WILL BE CONDUCTED FOR YOUR
       CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
       CSR

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE CORN BI NED MANAGEMENT REPORT FOR
       HANNOVER RUCK SE AND THE GROUP FOR THE 2018
       FINANCIAL YEAR AND REPORT OF THE
       SUPERVISORY BOARD

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,336,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.75 PLUS A SPECIAL
       DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR
       702,865,046.50 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE:
       MAY 13, 2019

3      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
       THE 2018 FINANCIAL YEAR

4      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5.1    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       HERBERT K. HAAS, BURGWEDEL

5.2    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       TORSTEN LEUE, HANNOVER

5.3    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       URSULA LIPOWSKY, MUNCHEN

5.4    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       MICHAEL OLLMANN, HAMBURG

5.5    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       ANDREA POLLAK, WIEN

5.6    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          Against                        Against
       ERHARD SCHIPPOREIT, HANNOVER




--------------------------------------------------------------------------------------------------------------------------
 HANSEN TECHNOLOGIES LTD                                                                     Agenda Number:  710082974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4474Z103
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2018
          Ticker:
            ISIN:  AU000000HSN3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

2      RE-ELECTION OF MR DAVID OSBORNE                           Mgmt          Against                        Against

3      RE-ELECTION OF MS SARAH MORGAN                            Mgmt          For                            For

4      ELECTION OF MR DAVID HOWELL                               Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER/MANAGING DIRECTOR MR
       ANDREW HANSEN FOR FINANCIAL YEAR ENDING 30
       JUNE 2019

6      APPOINTMENT OF AUDITOR: RSM AUSTRALIA                     Mgmt          For                            For
       PARTNERS

7      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

CMMT   VOTING EXCLUSION APPLY TO THIS MEETING FOR                Non-Voting
       PROPOSALS 1, 5, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC                                                                     Agenda Number:  709915219
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE REPORT OF                     Mgmt          For                            For
       DIRECTORS AND AUDITED ACCOUNTS

2      APPROVE THE FINAL DIVIDEND                                Mgmt          For                            For

3      APPROVE DIRECTORS REMUNERATION REPORT                     Mgmt          For                            For
       EXCLUDING DIRECTORS REMUNERATION POLICY

4      RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

5      AUDITORS REMUNERATION                                     Mgmt          For                            For

6      ELECTION OF DEENA OPPENHEIMER -                           Mgmt          For                            For
       NON-EXECUTIVE CHAIR

7      RE-ELECTION OF CHRISTOPHER HILL - CHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICER

8      RE-ELECTION OF PHILIP JOHNSON - CHIEF                     Mgmt          For                            For
       FINANCIAL OFFICER

9      RE-ELECTION OF SHIRLEY GARROOD -                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     RE-ELECTION OF STEPHEN ROBERTSON -                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF FIONA CLUTTERBUCK -                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DIS-APPLY STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO APPROVE SHORT NOTICE FOR GENERAL                       Mgmt          For                            For
       MEETINGS

18     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LIMITED                                                              Agenda Number:  710049948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 TO 10 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MR MICHAEL JOHN                 Mgmt          Against                        Against
       HARVEY

4      RE-ELECTION OF DIRECTOR - MR CHRISTOPHER                  Mgmt          Against                        Against
       HERBERT BROWN

5      RE-ELECTION OF DIRECTOR - MR JOHN EVYN                    Mgmt          Against                        Against
       SLACK-SMITH

6      GRANT OF 196,500 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       GERALD HARVEY

7      GRANT OF 549,000 PERFORMANCE RIGHTS - MS                  Mgmt          For                            For
       KAY LESLEY PAGE

8      GRANT OF 327,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       JOHN EVYN SLACK-SMITH

9      GRANT OF 327,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       DAVID MATTHEW ACKERY

10     GRANT OF 249,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       CHRIS MENTIS




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND BANK LIMITED                                                                      Agenda Number:  709836665
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q45258102
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  NZBSHE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE RESTRUCTURE (DETAILS OF WHICH ARE                Mgmt          For                            For
       SET OUT IN THE SCHEME BOOKLET) IS APPROVED

2      THAT JOHN HARVEY, WHO RETIRES BY ROTATION                 Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF HEARTLAND BANK

3      THAT GRAHAM KENNEDY, WHO RETIRES BY                       Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       BE RE-ELECTED AS A DIRECTOR OF HEARTLAND
       BANK

4      THAT VANESSA STODDART, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       BE RE-ELECTED AS A DIRECTOR OF HEARTLAND
       BANK

5      THAT THE BOARD BE AUTHORISED TO FIX THE                   Mgmt          Against                        Against
       REMUNERATION OF THE AUDITOR, KPMG, FOR THE
       FOLLOWING YEAR




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  710811135
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 APRIL 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.10 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL 2018

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL 2018

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL 2018

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL 2018

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LORENZ NAEGER FOR FISCAL 2018

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ALBERT SCHEUER FOR FISCAL 2018

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL
       2018

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2018

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL 2018

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2018

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2018

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL 2018

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2018

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2018

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2018

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL 2018

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2018

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2018

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019

6.1    REELECT FRITZ-JUERGEN HECKMANN TO THE                     Mgmt          Against                        Against
       SUPERVISORY BOARD

6.2    REELECT LUDWIG MERCKLE TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

6.3    REELECT TOBIAS MERCKLE TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

6.4    REELECT MARGRET SUCKALE TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    REELECT MARION WEISSENBERGER EIBL TO THE                  Mgmt          For                            For
       SUPERVISORY BOARD

6.6    REELECT LUKA MUCIC TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HELLA GMBH & CO. KGAA                                                                       Agenda Number:  709842911
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R112160
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.09.2018, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.09.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2017/2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.05 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2017/2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017/2018

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Mgmt          For                            For
       COMMITTEE FOR FISCAL 2017/2018

6      RATIFY PRICEWATERHOUSECOOPERS GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BREMEN AS
       AUDITORS FOR FISCAL 2018/2019




--------------------------------------------------------------------------------------------------------------------------
 HELVETIA HOLDING AG                                                                         Agenda Number:  710799478
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3701H100
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  CH0012271687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF MANAGEMENT REPORT, FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2018, ACCEPTANCE OF AUDITORS
       REPORTS

2      DISCHARGE OF THE MEMBERS OF GOVERNING AND                 Mgmt          For                            For
       EXECUTIVE BODIES

3      APPROPRIATION OF NET PROFIT                               Mgmt          For                            For

4.1    ELECTION FOR A TERM OF OFFICE OF ONE YEAR:                Mgmt          For                            For
       DORIS RUSSI SCHURTER AS MEMBER OF THE BOARD
       OF DIRECTORS AND CHAIRWOMAN

4.2.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       BEAT FELLMANN

4.2.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       JEAN-RENE FOURNIER

4.2.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       IVO FURRER

4.2.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       HANS C. KUENZLE

4.2.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       CHRISTOPH LECHNER

4.2.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       GABRIELA MARIA PAYER

4.2.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       THOMAS SCHMUCKLI

4.2.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       ANDREAS VON PLANTA

4.2.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       REGULA WALLIMANN

4.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: CHRISTOPH LECHNER

4.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: GABRIELA MARIA PAYER

4.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ANDREAS VON PLANTA

4.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: REGULA WALLIMANN

5.1    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       SHARE SPLIT

5.2    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ADDITIONAL CHANGES TO THE ARTICLES OF
       ASSOCIATION

6.1    APPROVAL OF THE TOTAL AMOUNT OF FIXED                     Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS OF
       CHF 3 000 000 FOR THE PERIOD UNTIL THE NEXT
       ORDINARY SHAREHOLDERS MEETING

6.2    APPROVAL OF THE TOTAL AMOUNT OF FIXED                     Mgmt          For                            For
       REMUNERATION FOR THE EXECUTIVE MANAGEMENT
       OF CHF 8 300 000 FOR THE PERIOD FROM 1 JULY
       2019 TO 30 JUNE 2020

6.3    APPROVAL OF THE TOTAL AMOUNT OF VARIABLE                  Mgmt          For                            For
       REMUNERATION FOR THE EXECUTIVE MANAGEMENT
       OF CHF 4 550 000 FOR THE PAST FINANCIAL
       YEAR

7      ELECTION OF THE INDEPENDENT PROXY: SCHMUKI                Mgmt          For                            For
       BACHMANN ATTORNEYS-AT-LAW, ROSENBERGSTR.42
       CH-9000 ST.GALLEN

8      ELECTION OF THE AUDITORS: KPMG AG ZURICH                  Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT COMPANY LIMITED                                                  Agenda Number:  710999319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418753.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418770.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HKD 1.30 PER                 Mgmt          For                            For
       SHARE

3.I    TO RE-ELECT MR KWOK PING HO AS DIRECTOR                   Mgmt          Against                        Against

3.II   TO RE-ELECT MR WONG HO MING, AUGUSTINE AS                 Mgmt          Against                        Against
       DIRECTOR

3.III  TO RE-ELECT MR LEE TAT MAN AS DIRECTOR                    Mgmt          Against                        Against

3.IV   TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS                 Mgmt          Against                        Against
       DIRECTOR

3.V    TO RE-ELECT PROFESSOR KO PING KEUNG AS                    Mgmt          For                            For
       DIRECTOR

3.VI   TO RE-ELECT MR WU KING CHEONG AS DIRECTOR                 Mgmt          For                            For

3.VII  TO RE-ELECT MR AU SIU KEE, ALEXANDER AS                   Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          Against                        Against
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: KPMG

5.A    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.C    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.D    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY

6      TO APPROVE THE SPECIAL RESOLUTION IN ITEM                 Mgmt          For                            For
       NO. 6 OF THE NOTICE OF ANNUAL GENERAL
       MEETING TO AMEND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: ARTICLE 2,
       ARTICLE 78 AND ARTICLE 123




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  710584726
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE: APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       1,589,068,831.62 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83
       PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF
       EUR 1.85 PER PREFERRED SHARE EUR
       784,041,061.62 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: APRIL 9, 2019 PAYABLE
       DATE: APRIL 11, 2019

3      RATIFICATION OF THE ACTS OF THE GENERAL                   Mgmt          For                            For
       PARTNER

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RATIFICATION OF THE ACTS OF THE                           Mgmt          For                            For
       SHAREHOLDERS' COMMITTEE

6      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       BERLIN

7      RESOLUTION ON THE APPROVAL OF CONTROL AND                 Mgmt          For                            For
       PROFIT TRANSFER AGREEMENTS WITH THE
       COMPANY'S WHOLLY-OWNED SUBSIDIARIES A)
       HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
       B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT
       MBH

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES: THE EXISTING AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS MEETING OF APRIL
       13, 2015, TO ACQUIRE OWN SHARES SHALL BE
       REVOKED. THE GENERAL PARTNER SHALL BE
       AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR
       PREFERRED SHARES OF UP TO 10 PERCENT OF THE
       COMPANY'S SHARE CAPITAL, AT PRICES NOT
       DEVIATING MORE THAN 10 PERCENT FROM THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       APRIL 7, 2024. THE GENERAL PARTNER SHALL BE
       AUTHORIZED TO OFFER THE SHARES TO THIRD
       PARTIES AGAINST CONTRIBUTIONS IN KIND IN
       CONNECTION WITH MERGERS AND ACQUISITIONS,
       TO SELL THE SHARES AGAINST CONTRIBUTIONS IN
       CASH AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, TO OFFER THE SHARES TO
       EMPLOYEES OF THE COMPANY AS WELL AS TO
       EMPLOYEES AND MANAGERS OF AFFILIATED
       COMPANIES, TO USE THE SHARES FOR SERVICING
       OPTION OR CONVERSION RIGHTS, AND TO RETIRE
       THE SHARES

9      RESOLUTION ON THE AUTHORIZATION TO USE                    Mgmt          For                            For
       DERIVATIVES FOR THE ACQUISITION OF OWN
       SHARES IN CONNECTION WITH ITEM 8 OF THIS
       AGENDA, THE COMPANY SHALL ALSO BE
       AUTHORIZED TO USE PUT AND CALL OPTIONS FOR
       THE ACQUISITION OF OWN SHARES

10     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          Against                        Against
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF A NEW AUTHORIZED CAPITAL 2019, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: THE EXISTING AUTHORIZED
       CAPITAL 2015 SHALL BE REVOKED. THE GENERAL
       PARTNER SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SHAREHOLDERS. COMMITTEE AND
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 43,795,875
       THROUGH THE ISSUE OF UP TO 43,795,875 NEW
       NON-VOTING PREFERRED SHARES AGAINST
       CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
       BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL
       2019). IN THE CASE OF A CAPITAL INCREASE
       AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS
       SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF:
       SHARES HAVE BEEN ISSUED FOR ACQUISITION
       PURPOSES. IN THE CASE OF A CAPITAL INCREASE
       AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS
       SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF:
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS: HOLDERS OF CONVERSION
       OR OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS: SHARES HAVE BEEN
       ISSUED AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE AND THE CAPITAL INCREASE
       DOES NOT EXCEED 10 PERCENT OF THE SHARE
       CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 HERA S.P.A.                                                                                 Agenda Number:  710819446
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5250M106
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0001250932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 31 DECEMBER 2018,                     Mgmt          For                            For
       REPORT ON MANAGEMENT, PROFIT ALLOCATION AND
       INTERNAL AND EXTERNAL AUDITORS' REPORT:
       RESOLUTIONS RELATED THERETO. CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2018.
       SUSTAINABILITY BALANCE SHEET - NON
       FINANCIAL CONSOLIDATED DECLARATION AS
       LEGISLATIVE DECREE 254/2016

2      GOVERNANCE REPORT AND NON-BINDING                         Mgmt          Against                        Against
       RESOLUTIONS ON EMOLUMENTS

3      TO RENEW THE AUTHORIZATION TO PURCHASE AND                Mgmt          For                            For
       DISPOSE OF OWN SHARES: RESOLUTIONS RELATED
       THERETO

CMMT   29 MAR 2019: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388449.PDF

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  711210803
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE DISCHARGE OF GENERAL MANAGERS                     Mgmt          For                            For

O.4    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.55 PER SHARE

O.5    APPROVE AUDITORS. SPECIAL REPORT ON                       Mgmt          Against                        Against
       RELATED-PARTY TRANSACTIONS

O.6    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          Against                        Against
       ISSUED SHARE CAPITAL

O.7    APPROVE COMPENSATION OF AXEL DUMAS, GENERAL               Mgmt          Against                        Against
       MANAGER

O.8    APPROVE COMPENSATION OF EMILE HERMES SARL,                Mgmt          Against                        Against
       GENERAL MANAGER

O.9    REELECT CHARLES-ERIC BAUER AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

O.10   REELECT JULIE GUERRAND AS SUPERVISORY BOARD               Mgmt          Against                        Against
       MEMBER

O.11   REELECT DOMINIQUE SENEQUIER AS SUPERVISORY                Mgmt          For                            For
       BOARD MEMBER

O.12   ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

O.13   ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBER

E.14   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.15   AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          Against                        Against
       TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS
       ISSUE OR INCREASE IN PAR VALUE

E.16   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL

E.17   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL

E.18   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.19   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          Against                        Against
       SECURITIES UP TO 20 PERCENT OF ISSUED
       CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

E.20   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          Against                        Against
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.21   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   17 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0424/201904241901212.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0517/201905171902063.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 247365,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 227795 DUE TO THERE IS A CHANGE
       IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  710600734
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL               Non-Voting
       EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER)ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND OSSIAN EKDAHL
       (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       ANNUAL GENERAL MEETING2019

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE MANAGING DIRECTOR'S REPORT                            Non-Voting

8      PRESENTATION OF: (A) THE ANNUAL REPORT, THE               Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2018, (B) STATEMENT BY THE AUDITOR
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED, AND
       (C) THE PROPOSAL OF THE BOARD OF DIRECTORS
       FOR DIVIDEND AND STATEMENT THEREON

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET, AS PER
       31 DECEMBER 2018

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RESOLUTION REGARDING
       RECORD DAY: EUR 0,59 PER SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

10     ESTABLISHMENT OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       SEVEN, WITHOUT ANY DEPUTY MEMBERS

11     ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For
       AND AUDITORS

12     ELECTION OF BOARD MEMBERS AND AUDITORS:                   Mgmt          Against                        Against
       RE-ELECTION OF THE BOARD MEMBERS OLA
       ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN
       BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING
       HOGBERG AND MARTA SCHORLING ANDREEN AS
       ORDINARY MEMBERS OF THE BOARD, RE-ELECTION
       OF GUN NILSSON AS CHAIRMAN OF THE BOARD,
       RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
       & YOUNG AB AS AUDITORS OF THE COMPANY, FOR
       A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
       UP TO AND INCLUDING THE AGM 2020, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, AND IT IS NOTED THAT THE
       ACCOUNTING COMPANY HAS STATED THAT
       AUTHORISED PUBLIC ACCOUNTANT RICKARD
       ANDERSSON WILL BE APPOINTED AUDITOR IN
       CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
       (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG
       (SEB INVESTMENT MANAGEMENT) AND OSSIAN
       EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE
       NOMINATION COMMITTEE IN RESPECT OF THE
       ANNUAL GENERAL MEETING 2020, ELECTION OF
       MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          For                            For
       EXECUTIVES

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HEXPOL AB (PUBL)                                                                            Agenda Number:  710791371
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4580B159
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SE0007074281
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE ELECTED IN
       ANTICIPATION OF THE 2019 AGM, COMPRISING
       MIKAEL EKDAHL (MELKER SCHORLING AB), ASA
       NISELL (SWEDBANK ROBUR FONDER), HENRIK
       DIDNER (DIDNER & GERGE FONDER) AND MARCUS
       LUTTGEN (ALECTA PENSIONSFORSAKRING), HAS
       PROPOSED THAT GEORG BRUNSTAM BE ELECTED
       CHAIRMAN OF THE 2019 AGM

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      ADDRESS BY THE PRESIDENT                                  Non-Voting

8.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL REPORT
       FOR THE FINANCIAL YEAR 2018

8.B    PRESENTATION OF STATEMENT FROM THE                        Non-Voting
       COMPANY'S AUDITOR CONFIRMING COMPLIANCE
       WITH THE GUIDELINES FOR THE REMUNERATION OF
       SENIOR EXECUTIVES THAT HAVE APPLIED SINCE
       THE PRECEDING AGM

9.A    RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET, ALL AS PER 31
       DECEMBER 2018

9.B    RESOLUTION CONCERNING DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT AS SET FORTH IN THE
       BALANCE SHEET ADOPTED BY THE MEETING AND
       THE RECORD DATE FOR DIVIDEND DISTRIBUTION:
       SEK 2.25 PER SHARE

9.C    RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For
       DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF
       BOARD MEMBERS SHALL BE SEVEN, WITHOUT
       DEPUTIES

11     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       BOARD MEMBERS AND AUDITORS

12     ELECTION OF MEMBERS OF THE BOARD:                         Mgmt          Against
       RE-ELECTION OF BOARD MEMBERS GEORG
       BRUNSTAM, ALF GORANSSON, KERSTIN LINDELL,
       JAN-ANDERS MANSON, GUN NILSSON, MALIN
       PERSSON AND MARTA SCHORLING ANDREEN AS
       ORDINARY BOARD MEMBERS AND RE-ELECTION OF
       GEORG BRUNSTAM AS THE CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE NOMINATION COMMITTEE: RE-ELECTION OF
       MIKAEL EKDAHL (MELKER SCHORLING AB), ASA
       NISELL (SWEDBANK ROBUR FONDER), HENRIK
       DIDNER (DIDNER & GERGE FONDER) AND MARCUS
       LUTTGEN (ALECTA PENSIONSFORSAKRING).
       RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF
       THE NOMINATION COMMITTEE

15     DETERMINATION OF GUIDELINES FOR THE                       Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158834 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 10 TO 14.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HIBERNIA REIT PLC                                                                           Agenda Number:  709708373
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4432Z105
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2018
          Ticker:
            ISIN:  IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF 1.9 CENT PER               Mgmt          For                            For
       SHARE

3.A    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       DANIEL KITCHEN

3.B    TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN               Mgmt          For                            For
       NOWLAN

3.C    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       THOMAS EDWARDS-MOSS

3.D    TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM                Mgmt          Against                        Against
       BARRINGTON

3.E    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       STEWART HARRINGTON

3.F    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       TERENCE O'ROURKE

3.G    TO RE-APPOINT THE FOLLOWING DIRECTOR: FRANK               Mgmt          For                            For
       KENNY

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

5      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       THE AUDITORS

6      AUTHORITY TO ALLOT RELEVANT SECURITIES UP                 Mgmt          For                            For
       TO CUSTOMARY LIMITS

7      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          Against                        Against
       ANNUAL REPORT ON REMUNERATION

8      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY

9      TO APPROVE THE COMPANY'S ANNUAL AND                       Mgmt          For                            For
       DEFERRED BONUS PLAN

10     TO APPROVE THE COMPANY'S LONG TERM                        Mgmt          For                            For
       INCENTIVE PLAN

11     TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN                Mgmt          For                            For
       EGMS ON 14 DAYS' NOTICE

12     AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION               Mgmt          Against                        Against
       RIGHTS IN SPECIFIED CIRCUMSTANCES

13     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN               Mgmt          For                            For
       ADDITIONAL SPECIFIED CIRCUMSTANCES

14     AUTHORITY TO MAKE MARKET PURCHASES AND                    Mgmt          For                            For
       OVERSEAS MARKET PURCHASES OF COMPANY'S OWN
       SHARES

15     DETERMINATION OF THE PRICE RANGE FOR THE                  Mgmt          For                            For
       RE-ISSUE OF TREASURY SHARES OFF-MARKET




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  711276320
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3799000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Allowing the Board of Directors
       to Appoint Vice-Chairpersons and Executive
       Vice Presidents

3.1    Appoint a Director Ishii, Kazunori                        Mgmt          For                            For

3.2    Appoint a Director Nakamura, Mitsuo                       Mgmt          For                            For

3.3    Appoint a Director Kiriya, Yukio                          Mgmt          For                            For

3.4    Appoint a Director Okano, Hiroaki                         Mgmt          For                            For

3.5    Appoint a Director Fukumoto, Hiroshi                      Mgmt          For                            For

3.6    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

3.7    Appoint a Director Sang-Yeob Lee                          Mgmt          For                            For

3.8    Appoint a Director Hotta, Kensuke                         Mgmt          For                            For

3.9    Appoint a Director Motonaga, Tetsuji                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  711042628
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakatomi, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Nakatomi, Kazuhide                     Mgmt          For                            For

2.3    Appoint a Director Sugiyama, Kosuke                       Mgmt          For                            For

2.4    Appoint a Director Akiyama, Tetsuo                        Mgmt          For                            For

2.5    Appoint a Director Higo, Naruhito                         Mgmt          For                            For

2.6    Appoint a Director Tsuruda, Toshiaki                      Mgmt          For                            For

2.7    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.8    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.9    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.10   Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.11   Appoint a Director Ichikawa, Isao                         Mgmt          For                            For

2.12   Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Tokunaga,                     Mgmt          For                            For
       Tetsuo




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  711230588
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.3    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.4    Appoint a Director George Buckley                         Mgmt          For                            For

1.5    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.6    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.7    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.8    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.9    Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

1.11   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For

2      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Nakamura, Toyoaki




--------------------------------------------------------------------------------------------------------------------------
 HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT                                          Agenda Number:  710881500
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32359104
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  HK0000179108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN20190403822.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN20190403713.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE TRUST AND THE COMPANY AND OF THE
       TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
       DIRECTORS, AND THE INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018

2.A    TO ELECT MR. FOK KIN NING, CANNING AS A                   Mgmt          Against                        Against
       DIRECTOR

2.B    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          Against                        Against

2.C    TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI                 Mgmt          Against                        Against
       AS A DIRECTOR

2.D    TO ELECT MR. CHEN DAOBIAO AS A DIRECTOR                   Mgmt          Against                        Against

2.E    TO ELECT MR. DUAN GUANGMING AS A DIRECTOR                 Mgmt          Against                        Against

2.F    TO ELECT MR. DEVEN ARVIND KARNIK AS A                     Mgmt          Against                        Against
       DIRECTOR

2.G    TO ELECT MR. RALPH RAYMOND SHEA AS A                      Mgmt          For                            For
       DIRECTOR

3      TO APPOINT KPMG AS AUDITOR OF THE TRUST,                  Mgmt          Against                        Against
       THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
       AUTHORISE THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
       AUDITOR'S REMUNERATION

4      TO PASS RESOLUTION 4 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING - TO GIVE A GENERAL
       MANDATE TO THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
       AND DEAL WITH ADDITIONAL SHARE STAPLED
       UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
       OF SHARE STAPLED UNITS IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HKBN LTD.                                                                                   Agenda Number:  710124570
--------------------------------------------------------------------------------------------------------------------------
        Security:  G45158105
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  KYG451581055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1025/LTN20181025271.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1025/LTN20181025259.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      (A) THE PURCHASE OF THE ENTIRE ISSUED SHARE               Mgmt          For                            For
       CAPITAL IN WTT HOLDING CORP. BY
       METROPOLITAN LIGHT COMPANY LIMITED
       ("MLCL"), A WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY (THE "PROPOSED TRANSACTION"),
       PURSUANT TO THE TERMS AND CONDITIONS OF THE
       SALE AND PURCHASE AGREEMENT DATED 7 AUGUST
       2018 BETWEEN THE COMPANY, MLCL, TPG
       WIREMAN, LP ("TPG WIREMAN") AND TWIN
       HOLDING LTD ("TWIN HOLDING") (THE "MERGER
       AGREEMENT") BE AND IS HEREBY APPROVED; (B)
       THE ENTRY INTO OF THE AGREEMENTS AND
       DOCUMENTS IN RELATION TO THE PROPOSED
       TRANSACTION, INCLUDING BUT NOT LIMITED TO
       THE MERGER AGREEMENT AND THE CONVERTIBLE
       VENDOR LOAN INSTRUMENT (THE "CONVERTIBLE
       VENDOR LOAN INSTRUMENT") BY THE COMPANY AND
       MLCL AND THE PERFORMANCE OF THEIR
       RESPECTIVE OBLIGATIONS UNDER SUCH DOCUMENTS
       BE AND ARE HEREBY APPROVED, RATIFIED AND
       CONFIRMED; AND (C) THE BOARD OF DIRECTORS
       OF THE COMPANY (THE "BOARD") OR ANY
       COMMITTEE ESTABLISHED BY THE BOARD BE AND
       IS HEREBY AUTHORISED TO ARRANGE FOR THE
       EXECUTION OF SUCH DOCUMENTS AND THE TAKING
       OF SUCH ACTIONS BY THE COMPANY OR ANY OF
       ITS SUBSIDIARIES AS THE BOARD OR SUCH
       COMMITTEE MAY CONSIDER NECESSARY OR
       DESIRABLE TO BE ENTERED INTO OR TAKEN IN
       CONNECTION WITH THE PROPOSED TRANSACTION

2      CONDITIONAL UPON THE PASSING OF RESOLUTION                Mgmt          For                            For
       NUMBER 1, THE GRANT OF THE SPECIFIC MANDATE
       FOR THE BOARD TO ISSUE THE CONSIDERATION
       SHARES (AS DEFINED UNDER THE MERGER
       AGREEMENT), THE VENDOR LOAN NOTES (AS
       DEFINED UNDER THE CONVERTIBLE VENDOR LOAN
       INSTRUMENT) AND THE CONVERSION SHARES (AS
       DEFINED UNDER THE CONVERTIBLE VENDOR LOAN
       INSTRUMENT) UPON THE EXERCISE OF THE
       CONVERSION RIGHTS ATTACHING TO THE VENDOR
       LOAN NOTES BE AND ARE HEREBY APPROVED: (A)
       PURSUANT TO THE MERGER AGREEMENT, A TOTAL
       OF 152,966,345 CONSIDERATION SHARES AND THE
       VENDOR LOAN NOTES IN THE PRINCIPAL AMOUNT
       OF UP TO HKD 970,468,828 TO TPG WIREMAN;
       AND (B) PURSUANT TO THE MERGER AGREEMENT, A
       TOTAL OF 152,966,345 CONSIDERATION SHARES
       AND THE VENDOR LOAN NOTES IN THE PRINCIPAL
       AMOUNT OF UP TO HKD 970,468,828 TO TWIN
       HOLDING

3      MR. ZUBIN IRANI BE APPOINTED AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY,
       EFFECTIVE UPON THE COMPLETION OF THE
       PROPOSED TRANSACTION IN ACCORDANCE WITH THE
       MERGER AGREEMENT

4      MR. TECK CHIEN KONG BE APPOINTED AS A                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY,
       EFFECTIVE UPON THE COMPLETION OF THE
       PROPOSED TRANSACTION IN ACCORDANCE WITH THE
       MERGER AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 HKBN LTD.                                                                                   Agenda Number:  710203251
--------------------------------------------------------------------------------------------------------------------------
        Security:  G45158105
    Meeting Type:  AGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  KYG451581055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1114/LTN20181114161.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1114/LTN20181114159.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 AUGUST 2018

2      TO DECLARE A FINAL DIVIDEND OF 30 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 AUGUST 2018

3.A.I  TO RE-ELECT MR. BRADLEY JAY HORWITZ AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MS. DEBORAH KEIKO ORIDA AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION FOR THE YEAR
       ENDED 31 AUGUST 2018

4      TO RE-APPOINT KPMG AS THE INDEPENDENT                     Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      THAT CONDITIONAL UPON ORDINARY RESOLUTION                 Mgmt          Against                        Against
       NUMBERED 6 SET OUT ABOVE BEING DULY PASSED,
       THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH SHARES PURSUANT TO ORDINARY
       RESOLUTION NUMBERED 5 BE AND IS HEREBY
       EXTENDED BY THE ADDITION TO THE TOTAL
       NUMBER OF SHARES WHICH MAY BE ALLOTTED OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE ALLOTTED AND ISSUED BY THE DIRECTORS OF
       THE COMPANY PURSUANT TO SUCH GENERAL
       MANDATE OF AN AMOUNT REPRESENTING THE TOTAL
       NUMBER OF SHARES OF THE COMPANY REPURCHASED
       BY THE COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO ORDINARY RESOLUTION NUMBERED 6,
       PROVIDED THAT SUCH AN AMOUNT SHALL NOT
       EXCEED 10% OF THE TOTAL NUMBER OF SHARES OF
       THE COMPANY IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS ORDINARY RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LIMITED                                                                   Agenda Number:  710855365
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0401/ltn201904011882.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0401/ltn201904011893.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2018, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2018, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 39.17 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2018 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 39.17 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MS HUI HON HING, SUSANNA AS A                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR PETER ANTHONY ALLEN AS A                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.D    TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.F    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  710855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF HOCHTIEF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2018, THE COMBINED MANAGEMENT
       REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
       THE GROUP, THE REPORT OF THE SUPERVISORY
       BOARD FOR 2018, AND THE EXPLANATORY REPORT
       BY THE EXECUTIVE BOARD ON THE DISCLOSURES
       PURSUANT TO SECTIONS 289A (1) AND 315A (1)
       OF THE GERMAN COMMERCIAL CODE (HGB)

2      USE OF UNAPPROPRIATED NET PROFIT: DIVIDEND                Mgmt          For                            For
       OF EUR 4.98 FOR EACH NO-PAR-VALUE SHARE

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6      RESOLUTION TO CREATE AUTHORIZED CAPITAL,                  Mgmt          Against                        Against
       AND TO MAKE RELATED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

7      DELETION OF SECTION 20 (3) OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HOKUHOKU FINANCIAL GROUP, INC.                                                              Agenda Number:  711251897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J21903109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3842400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ihori, Eishin

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasahara,
       Masahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mugino,
       Hidenori

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanema, Yuji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakazawa,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Masahiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaji, Takayuki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kitagawa,
       Hirokuni

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kawada, Tatsuo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakagawa,
       Ryoji

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Manabe,
       Masaaki

3.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Suzuki, Nobuya




--------------------------------------------------------------------------------------------------------------------------
 HOLMEN AKTIEBOLAG (PUBL.)                                                                   Agenda Number:  710666908
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4R00P201
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SE0011090018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK LUNDBERG

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ADJUSTERS TO APPROVE THE                      Non-Voting
       MINUTES OF THE MEETING

6      RESOLUTION CONCERNING THE DUE CONVENING OF                Non-Voting
       THE MEETING

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
       WITH THE REPORT OF THE AUDITORS AND THE
       AUDITORS' REPORT ON THE CONSOLIDATED
       FINANCIAL STATEMENTS  ADDRESS BY CEO

8      MATTERS ARISING FROM THE ABOVE REPORTS                    Non-Voting

9      RESOLUTION CONCERNING THE ADOPTION OF THE                 Mgmt          For                            For
       PARENT COMPANY'S INCOME STATEMENT AND
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

10     RESOLUTION CONCERNING THE PROPOSED                        Mgmt          For                            For
       TREATMENT OF THE COMPANY'S UNAPPROPRIATED
       EARNINGS AS STATED IN THE ADOPTED BALANCE
       SHEET, AND DATE OF RECORD FOR ENTITLEMENT
       TO DIVIDEND: SEK 6.75 (6.50) PER SHARE

11     RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 - 15 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DECISION ON THE NUMBER OF BOARD MEMBERS AND               Mgmt          For
       AUDITORS TO BE ELECTED BY THE MEETING: NINE
       BOARD MEMBERS AND ONE AUDITOR ARE PROPOSED

13     DECISION ON THE FEES TO BE PAID TO THE                    Mgmt          For
       BOARD AND THE AUDITOR

14     ELECTION OF THE BOARD AND THE CHAIRMAN OF                 Mgmt          Against
       THE BOARD: IT IS PROPOSED THAT FREDRIK
       LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS
       G JOSEFSSON, LOUISE LINDH, ULF LUNDAHL,
       HENRIK SJOLUND AND HENRIETTE ZEUCHNER BE
       RE-ELECTED TO THE BOARD AND THAT ALICE
       KEMPE BE ELECTED TO THE BOARD. CARL KEMPE
       DECLINED TO STAND FOR RE-ELECTION, IT IS
       PROPOSED THAT FREDRIK LUNDBERG BE ELECTED
       CHAIRMAN

15     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For

16     BOARD'S PROPOSAL REGARDING GUIDELINES FOR                 Mgmt          For                            For
       DETERMINING THE SALARY AND OTHER
       REMUNERATION OF THE CEO AND SENIOR
       MANAGEMENT

17.A   BOARD'S PROPOSAL CONCERNING A SHARE SAVING                Mgmt          For                            For
       PROGRAMME FOR SENIOR EXECUTIVES,
       COMPRISING: INTRODUCTION OF A SHARE SAVING
       PROGRAMME

17.B1  BOARD'S PROPOSAL CONCERNING A SHARE SAVING                Mgmt          For                            For
       PROGRAMME FOR SENIOR EXECUTIVES,
       COMPRISING: HEDGING MEASURES IN CONNECTION
       WITH THE SHARE SAVING PROGRAMME: RESOLUTION
       CONCERNING TRANSFERS OF ACQUIRED OWN SERIES
       B SHARES, TO PARTICIPANTS IN THE PROGRAMME

17.B2  BOARD'S PROPOSAL CONCERNING A SHARE SAVING                Mgmt          Against                        Against
       PROGRAMME FOR SENIOR EXECUTIVES,
       COMPRISING: HEDGING MEASURES IN CONNECTION
       WITH THE SHARE SAVING PROGRAMME: AGREEMENT
       ON SHARE SWAP WITH EXTERNAL PARTY, IF THE
       ANNUAL GENERAL MEETING DOES NOT VOTE IN
       FAVOUR OF WHAT IS PROPOSED IN SECTION
       17.B.1 ABOVE

18     BOARD'S PROPOSAL CONCERNING THE BUY-BACK                  Mgmt          For                            For
       AND TRANSFER OF SHARES IN THE COMPANY

19     CLOSURE OF THE MEETING                                    Non-Voting

CMMT   07 MAR 2019: THE SHAREHOLDERS' MEETING'S                  Non-Voting
       RESOLUTION ON THE IMPLEMENTATION OF THE
       PROGRAM ACCORDING TO ITEM 17.A ABOVE IS
       CONDITIONAL UPON THE MEETING RESOLVING
       EITHER IN ACCORDANCE WITH THE PROPOSAL ON
       TRANSFER OF SERIES B TREASURY SHARES TO THE
       PARTICIPANTS UNDER ITEM 17.B.1 ABOVE OR IN
       ACCORDANCE WITH THE PROPOSAL ON ENTERING
       INTO A SWAP AGREEMENT WITH THIRD PARTY
       UNDER ITEM 17.B.2 ABOVE.

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD                                                                  Agenda Number:  710889443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          Against                        Against
       2018 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Against                        Against

3      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT CHRISTINA ONG AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT LORD SASSOON AS A DIRECTOR                    Mgmt          Against                        Against

6      TO RE-ELECT MICHAEL WU AS A DIRECTOR                      Mgmt          For                            For

7      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 HOUSE FOODS GROUP INC.                                                                      Agenda Number:  711251380
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22680102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3765400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Policy regarding Large-scale
       Purchases of Company Shares

3.1    Appoint a Director Urakami, Hiroshi                       Mgmt          For                            For

3.2    Appoint a Director Matsumoto, Keiji                       Mgmt          For                            For

3.3    Appoint a Director Hiroura, Yasukatsu                     Mgmt          For                            For

3.4    Appoint a Director Kudo, Masahiko                         Mgmt          For                            For

3.5    Appoint a Director Fujii, Toyoaki                         Mgmt          For                            For

3.6    Appoint a Director Koike, Akira                           Mgmt          For                            For

3.7    Appoint a Director Osawa, Yoshiyuki                       Mgmt          For                            For

3.8    Appoint a Director Miyaoku, Yoshiyuki                     Mgmt          For                            For

3.9    Appoint a Director Yamamoto, Kunikatsu                    Mgmt          For                            For

3.10   Appoint a Director Saito, Kyuzo                           Mgmt          For                            For

4      Appoint a Corporate Auditor Kamano,                       Mgmt          For                            For
       Hiroyuki




--------------------------------------------------------------------------------------------------------------------------
 HOWDEN JOINERY GROUP PLC                                                                    Agenda Number:  710813090
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4647J102
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB0005576813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND REPORTS OF THE                Mgmt          For                            For
       DIRECTORS OF THE COMPANY (THE "DIRECTORS"
       OR THE "BOARD") AND THE REPORT OF THE
       INDEPENDENT AUDITOR

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY ON PAGES 82
       TO 89, AS SET OUT IN THE REPORT AND
       ACCOUNTS FOR THE 52 WEEKS ENDED 29 DECEMBER
       2018

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 82 TO 89 OF THE
       REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED
       29 DECEMBER 2018

4      TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT KAREN CADDICK AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MARK ROBSON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     TO GRANT AUTHORITY TO MAKE POLITICAL                      Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE BOARD GENERALLY AND                      Mgmt          Against                        Against
       UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006

18     TO APPROVE THE ADOPTION OF THE HOWDENS LONG               Mgmt          For                            For
       TERM INCENTIVE PLAN

19     IF RESOLUTION 17 IS PASSED, TO AUTHORISE                  Mgmt          For                            For
       THE BOARD TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANIES ACT 2006) FOR CASH

20     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
       ITS OWN SHARES

21     TO REPLACE ARTICLE 135 OF THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION WITH THE NEW ARTICLE AS SET OUT
       IN THE APPENDIX TO THE NOTICE OF MEETING

22     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  710673395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. THERE ARE CURRENTLY NO PUBLISHED
       AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  710671214
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4.A    TO ELECT EWEN STEVENSON AS A DIRECTOR                     Mgmt          For                            For

4.B    TO ELECT JOSE ANTONIO MEADE AS A DIRECTOR                 Mgmt          For                            For

4.C    TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

4.D    TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

4.E    TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

4.F    TO RE-ELECT JOHN FLINT AS A DIRECTOR                      Mgmt          For                            For

4.G    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

4.H    TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

4.I    TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

4.J    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

4.K    TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

4.L    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

4.M    TO RE-ELECT MARK TUCKER AS A DIRECTOR                     Mgmt          For                            For

4.N    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

6      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

7      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

9      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

10     TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

11     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

14     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

15     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND ALTERNATIVE

16     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HUBER + SUHNER AG,  SUHNER AG                                                               Agenda Number:  710780330
--------------------------------------------------------------------------------------------------------------------------
        Security:  H44229187
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  CH0030380734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP FINANCIAL
       STATEMENTS FOR 2018, AS WELL AS
       ACKNOWLEDGEMENT OF THE AUDITOR'S REPORT

2      APPROPRIATION OF EARNINGS: CHF 2.50 PER                   Mgmt          For                            For
       REGISTERED SHARE

3      DISCHARGE FROM LIABILITY OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND EXECUTIVE GROUP MANAGEMENT

4.1    RE-ELECTION OF URS KAUFMANN AS CHAIRMAN AND               Mgmt          Against                        Against
       AS MEMBER OF THE BOARD OF DIRECTORS BY THE
       PROCESS OF INDIVIDUAL ELECTION UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF HUBER+SUHNER AG

4.2    RE-ELECTION OF BEAT KALIN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS BY THE PROCESS OF INDIVIDUAL
       ELECTION UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF HUBER+SUHNER AG

4.3    RE-ELECTION OF MONIKA BUTLER TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS BY THE PROCESS OF INDIVIDUAL
       ELECTION UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF HUBER+SUHNER AG

4.4    RE-ELECTION OF GEORGE MULLER TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS BY THE PROCESS OF INDIVIDUAL
       ELECTION UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF HUBER+SUHNER AG

4.5    RE-ELECTION OF ROLF SEIFFERT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS BY THE PROCESS OF INDIVIDUAL
       ELECTION UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF HUBER+SUHNER AG

4.6    RE-ELECTION OF JORG WALTHER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS BY THE PROCESS OF INDIVIDUAL
       ELECTION UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF HUBER+SUHNER AG

4.7    ELECTION OF FRANZ STUDER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS BY THE PROCESS OF INDIVIDUAL
       ELECTION UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF HUBER+SUHNER AG

5.1    RE-ELECTION OF URS KAUFMANN TO THE                        Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE BY
       THE PROCESS OF INDIVIDUAL ELECTION UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF HUBER+SUHNER AG

5.2    RE-ELECTION OF BEAT KALIN TO THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE BY THE PROCESS
       OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF
       HUBER+SUHNER AG

6.1    APPROVAL OF COMPENSATION TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND EXECUTIVE GROUP MANAGEMENT:
       THE BOARD OF DIRECTORS PROPOSES TO APPROVE
       THE MAXIMUM TOTAL OF CHF 700,000 FOR THE
       ONE-YEAR TERM STARTING FROM THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING IN 2019 TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING IN 2020 FOR THE FIXED COMPENSATION
       OF THE BOARD OF DIRECTORS

6.2    APPROVAL OF COMPENSATION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND EXECUTIVE GROUP MANAGEMENT:
       THE BOARD OF DIRECTORS PROPOSES TO APPROVE
       THE MAXIMUM TOTAL OF CHF 3,700,000 FOR THE
       PERIOD FROM 1 JUNE 2019 TO 30 JUNE 2020 FOR
       THE FIXED COMPENSATION OF THE EXECUTIVE
       GROUP MANAGEMENT

6.3    APPROVAL OF COMPENSATION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND EXECUTIVE GROUP MANAGEMENT:
       THE BOARD OF DIRECTORS PROPOSES TO APPROVE
       THE MAXIMUM TOTAL OF CHF 960,000 FOR THE
       SHARE-BASED COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE ELAPSED ONE-YEAR TERM
       STARTING WITH THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING IN 2018 TO THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING IN 2019

6.4    APPROVAL OF COMPENSATION TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND EXECUTIVE GROUP MANAGEMENT:
       THE BOARD OF DIRECTORS PROPOSES TO APPROVE
       THE MAXIMUM TOTAL OF CHF 3,000,000 FOR THE
       VARIABLE COMPENSATION OF THE EXECUTIVE
       GROUP MANAGEMENT FOR THE COMPLETED 2018
       FINANCIAL YEAR

7      ELECTION OF AUDITORS: ERNST & YOUNG AG,                   Mgmt          For                            For
       MAAGPLATZ 1, 8005 ZURICH

8      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF THE ATTORNEYS BRATSCHI AG,
       BAHNHOFSTRASSE 70, 8021 ZURICH, AS
       INDEPENDENT PROXY FOR THE TERM OF ONE YEAR




--------------------------------------------------------------------------------------------------------------------------
 HUFVUDSTADEN AB (PUBL)                                                                      Agenda Number:  710549203
--------------------------------------------------------------------------------------------------------------------------
        Security:  W30061126
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  SE0000170375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       FREDRIK LUNDBERG

3      DRAFTING AND APPROVAL OF THE VOTING LIST                  Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESIDENT'S SPEECH                                        Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT
       FOR THE GROUP (INCLUDING THE AUDITORS'
       STATEMENT REGARDING THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES THAT HAVE
       BEEN IN FORCE SINCE THE PREVIOUS ANNUAL
       GENERAL MEETING)

9      DECISION REGARDING ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET INCLUDED IN THE
       ANNUAL REPORT

10     DECISION REGARDING APPROPRIATION OF THE                   Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF
       SEK 3.70 PER SHARE

11     DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD AND THE
       PRESIDENT

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, AUDITORS AND DEPUTY AUDITORS: IT
       IS PROPOSED THAT THE BOARD COMPRISES NINE
       ORDINARY MEMBERS; ONE AUDITOR

13     DETERMINATION OF REMUNERATION FOR THE BOARD               Mgmt          For                            For
       MEMBERS AND THE AUDITORS

14     PRESENTATION BY THE CHAIRMAN OF THE                       Mgmt          Against                        Against
       POSITIONS HELD BY THE PROPOSED BOARD
       MEMBERS IN OTHER COMPANIES AND ELECTION OF
       THE BOARD, AUDITORS AND DEPUTY AUDITOR FOR
       THE PERIOD UP TO THE END OF THE NEXT ANNUAL
       GENERAL MEETING: CLAES BOUSTEDT, PETER
       EGARDT, LIV FORHAUG, LOUISE LINDH, FREDRIK
       LUNDBERG, FREDRIK PERSSON, STEN PETERSON,
       ANNA-GRETA SJOBERG AND IVO STOPNER; IT IS
       PROPOSED THAT FREDRIK LUNDBERG BE ELECTED
       AS CHAIRMAN OF THE BOARD; IT IS ALSO
       PROPOSED THAT THE COMPANY SHALL HAVE ONE
       AUDITOR AND THAT THE REGISTERED AUDITING
       COMPANY KPMG AB BE APPOINTED AS AUDITOR.
       KPMG AB HAS INFORMED THE COMPANY THAT
       JOAKIM THILSTEDT WILL BE LEAD AUDITOR

15     DECISION REGARDING GUIDELINES FOR                         Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

16     DECISION REGARDING AUTHORIZATION OF THE                   Mgmt          For                            For
       BOARD TO ACQUIRE AND TRANSFER SERIES A
       SHARES IN THE COMPANY

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUGO BOSS AG                                                                                Agenda Number:  710890143
--------------------------------------------------------------------------------------------------------------------------
        Security:  D34902102
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ESTABLISHED ANNUAL                    Non-Voting
       FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
       THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS FOR THE PERIOD ENDING 31
       DECEMBER 2018, THE CONSOLIDATED REPORT OF
       THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
       THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL
       YEAR, THE REPORT OF THE SUPERVISORY BOARD,
       THE PROPOSAL OF THE MANAGING BOARD FOR THE
       APPROPRIATION OF THE NET PROFIT FOR THE
       2018 FINANCIAL YEAR AND THE EXPLANATORY
       REPORT ON DISCLOSURES PURSUANT TO SECT.
       289A (1) AND SECT. 315A (1) OF THE GERMAN
       COMMERCIAL CODE ("HGB") FOR THE 2018
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT FOR THE 2018 FINANCIAL YEAR:
       DIVIDEND OF EUR 2.70 PER ORDINARY

3      RESOLUTION ON THE GRANT OF FORMAL APPROVAL                Mgmt          For                            For
       FOR THE ACTS OF THE MEMBERS OF THE MANAGING
       BOARD IN THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE GRANT OF FORMAL APPROVAL                Mgmt          For                            For
       FOR THE ACTS OF THE MEMBERS OF THE
       SUPERVISORY BOARD IN THE 2018 FINANCIAL
       YEAR

5      APPOINTMENT OF AUDITORS AND GROUP AUDITORS                Mgmt          For                            For
       FOR THE 2019 FINANCIAL YEAR AS WELL AS OF
       AUDITORS FOR THE REVIEW (PRUFERISCHE
       DURCHSICHT) (IF ANY) OF THE CONDENSED
       FINANCIAL STATEMENTS AND OF THE INTERIM
       REPORT OF THE MANAGING BOARD FOR THE FIRST
       HALF OF THE 2019 FINANCIAL YEAR: ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
       FLUGHAFENSTR. 61 70629 STUTTGART

6      RESOLUTION ON THE REPEAL OF SECTION 4 (4)                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION AND THE
       CREATION OF NEW AUTHORISED CAPITAL WITH THE
       OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE
       RIGHTS AND ON A CORRESPONDING AMENDMENT OF
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HUHTAMAKI OYJ                                                                               Agenda Number:  710810246
--------------------------------------------------------------------------------------------------------------------------
        Security:  X33752100
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FI0009000459
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS                       Non-Voting
       INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT FOR THE YEAR 2018

7      ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING                 Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.84 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION AND EXPENSE                Mgmt          For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS WOULD BE SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE OF THE
       BOARD OF DIRECTORS PROPOSES THAT MR. PEKKA
       ALA-PIETILA, MR. DOUG BAILLIE, MR. WILLIAM
       R. BARKER, MS. ANJA KORHONEN, MS. KERTTU
       TUOMAS, MS. SANDRA TURNER AND MR. RALF K.
       WUNDERLICH WOULD BE RE-ELECTED AS MEMBERS
       OF THE BOARD OF DIRECTORS FOR A TERM ENDING
       AT THE END OF THE NEXT ANNUAL GENERAL
       MEETING. THE CURRENT VICE-CHAIRMAN OF THE
       BOARD OF DIRECTORS MR. JUKKA SUOMINEN HAS
       NOTIFIED THE COMPANY THAT HE WILL NOT STAND
       FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
       ALL OF THE CANDIDATES HAVE GIVEN THEIR
       CONSENT TO THE ELECTION. IN ADDITION, ALL
       OF THE CANDIDATES HAVE NOTIFIED THE COMPANY
       THAT IF THEY ARE ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS, THEY WILL ELECT MR.
       PEKKA ALA-PIETILA AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS AND MS. KERTTU TUOMAS AS
       THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT ERNST & YOUNG OY, A FIRM OF
       AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE
       ELECTED AS AUDITOR FOR THE FINANCIAL YEAR
       JANUARY 1 - DECEMBER 31, 2019. ERNST &
       YOUNG OY HAS ANNOUNCED THAT MR. MIKKO
       JARVENTAUSTA, APA, WOULD BE THE AUDITOR
       WITH PRINCIPAL RESPONSIBILITY

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO GRANT               Mgmt          For                            For
       DONATIONS

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  710584346
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakane, Shigeo                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Asai, Takuya                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  710670868
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: ERIK                    Non-Voting
       SJOMAN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT OF THE GROUP
       AND IN CONJUNCTION THEREWITH, THE PRESIDENT
       & CEO'S (HEREINAFTER, THE "CEO") REPORT ON
       THE BUSINESS OPERATIONS

8.A    RESOLUTIONS CONCERNING: ADOPTION OF THE                   Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

8.B    RESOLUTIONS CONCERNING: PROPOSED                          Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET): SEK 2.25 PER SHARE,
       TO BE PAID IN TWO INSTALLMENTS

8.C    RESOLUTIONS CONCERNING: DISCHARGE FROM                    Mgmt          For                            For
       LIABILITY OF THE DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10, 11.A1                 Non-Voting
       TO 11.A8, 11.B ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

9      DETERMINATION OF THE NUMBER OF DIRECTORS TO               Mgmt          For
       BE ELECTED: EIGHT DIRECTORS

10     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS

11.A1  RE-ELECTION OF DIRECTOR: TOM JOHNSTONE                    Mgmt          Against

11.A2  RE-ELECTION OF DIRECTOR: ULLA LITZEN                      Mgmt          For

11.A3  RE-ELECTION OF DIRECTOR: KATARINA MARTINSON               Mgmt          Against

11.A4  RE-ELECTION OF DIRECTOR : BERTRAND                        Mgmt          Against
       NEUSCHWANDER

11.A5  RE-ELECTION OF DIRECTOR : DANIEL NODHALL                  Mgmt          Against

11.A6  RE-ELECTION OF DIRECTOR : LARS PETTERSSON                 Mgmt          Against

11.A7  RE-ELECTION OF DIRECTOR : CHRISTINE ROBINS                Mgmt          For

11.A8  RE-ELECTION OF DIRECTOR : KAI WARN                        Mgmt          Against

11.B   ELECTION OF DIRECTORS AND CHAIR OF THE                    Mgmt          Against
       BOARD: ELECTION OF CHAIR OF THE BOARD: TOM
       JOHNSTONE

12     ELECTION OF, AND REMUNERATION TO, EXTERNAL                Mgmt          For                            For
       AUDITORS: ERNST & YOUNG

13     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       FOR GROUP MANAGEMENT

14     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2019)

15     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2019 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

16     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST                                                               Agenda Number:  710811426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE-MANAGER, STATEMENT BY THE
       TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
       STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
       31 DECEMBER 2018 TOGETHER WITH THE
       INDEPENDENT AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF HPH TRUST AND TO AUTHORISE
       THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
       ITS REMUNERATION

3      GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST               Mgmt          Against                        Against
       ("UNITS")




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LI                                          Agenda Number:  710802910
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4672G106
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  KYG4672G1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0327/LTN20190327637.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0327/LTN20190327628.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE REPORT OF THE
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR FOK KIN NING, CANNING AS A                 Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MS EDITH SHIH AS A DIRECTOR                   Mgmt          Against                        Against

3.C    TO RE-ELECT MR KOO SING FAI AS A DIRECTOR                 Mgmt          Against                        Against

3.D    TO RE-ELECT MR CHEONG YING CHEW, HENRY AS A               Mgmt          Against                        Against
       DIRECTOR

3.E    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE NEW SHARES OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD                                                                    Agenda Number:  710819915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328787.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328716.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE STATEMENT OF                  Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2018 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.I    TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER                Mgmt          For                            For

2.II   TO RE-ELECT MR. JEBSEN HANS MICHAEL                       Mgmt          Against                        Against

2.III  TO RE-ELECT MR. LEE ANTHONY HSIEN PIN                     Mgmt          Against                        Against

2.IV   TO RE-ELECT MR. LEE CHIEN                                 Mgmt          Against                        Against

2.V    TO RE-ELECT MS. WONG CHING YING BELINDA                   Mgmt          Against                        Against

3      TO APPROVE REVISION OF ANNUAL FEES PAYABLE                Mgmt          For                            For
       TO NON-EXECUTIVE DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AT A FEE TO BE
       AGREED BY THE DIRECTORS

5      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE NUMBER OF ITS ISSUED SHARES AND THE
       DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
       NOT EXCEED 10%

6      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 I.D.I. INSURANCE COMPANY LTD.                                                               Agenda Number:  709683773
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5343H103
    Meeting Type:  SGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  IL0011295016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE TRANSACTION WITH CONTROLLING                      Mgmt          For                            For
       SHAREHOLDER

2      ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO               Mgmt          For                            For
       MOSHE SCHNEIDMAN AND DORON SCHNEIDMAN

3      APPROVE EMPLOYMENT TERMS OF CEO                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 I.D.I. INSURANCE COMPANY LTD.                                                               Agenda Number:  711198627
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5343H103
    Meeting Type:  MIX
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  IL0011295016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.1    REELECT DORON SCHNEIDMAN AS DIRECTOR                      Mgmt          Against                        Against

1.2    REELECT MOSHE SCHNEIDMAN AS DIRECTOR                      Mgmt          Against                        Against

1.3    REELECT JOSEPH KUCIK AS DIRECTOR                          Mgmt          Against                        Against

2      ELECT JERRY MANDEL AS EXTERNAL DIRECTOR                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT PENDING APPROVAL OF ITEM                 Non-Voting
       2, VOTE ON ITEM 3 THANK YOU.

3      APPROVE COMPENSATION OF JERRY MANDEL,                     Mgmt          For                            For
       EXTERNAL DIRECTOR

4      REAPPOINT KOST, FORER, GABBAY AND KASIERER                Mgmt          For                            For
       AS AUDITORS

5      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

CMMT   31 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  710576476
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       2018 FISCAL YEAR

2      APPROVAL OF THE MANAGEMENT REPORTS FOR THE                Mgmt          For                            For
       YEAR 2018

3      APPROVAL OF THE STATUS OF NON-FINANCIAL                   Mgmt          For                            For
       INFORMATION FOR THE YEAR 2018

4      APPROVAL OF THE SOCIAL MANAGEMENT AND                     Mgmt          For                            For
       PERFORMANCE OF THE BOARD OF DIRECTORS
       DURING THE FINANCIAL YEAR 2018

5      MODIFICATION OF THE PREAMBLE AND ARTICLES                 Mgmt          For                            For
       4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE
       BYLAWS IN ORDER TO REFLECT THE PURPOSE AND
       VALUES OF THE IBERDROLA GROUP, FORMALIZE
       ITS COMMITMENT TO THE OBJECTIVES OF
       SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
       THE ORGANIZATION OF THE UNITED NATIONS AND
       IMPROVE DRAFTING USING INCLUSIVE LANGUAGE

6      MODIFICATION OF ARTICLES 37 AND 41 OF THE                 Mgmt          For                            For
       BYLAWS TO REFLECT THE CHANGE OF NAME OF THE
       COMMISSION OF CORPORATE SOCIAL
       RESPONSIBILITY, WHICH IS CURRENTLY CALLED
       THE COMMISSION FOR SUSTAINABLE DEVELOPMENT

7      APPROVAL OF THE PROPOSAL FOR THE                          Mgmt          For                            For
       APPLICATION OF THE RESULT AND DISTRIBUTION
       OF THE DIVIDEND CORRESPONDING TO THE YEAR
       2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
       CARRIED OUT WITHIN THE FRAMEWORK OF THE
       OPTIONAL DIVIDEND SYSTEM "IBERDROLA
       FLEXIBLE RETRIBUTION"

8      APPROVAL OF A FIRST CAPITAL INCREASE                      Mgmt          For                            For
       RELEASED FOR A MAXIMUM REFERENCE MARKET
       VALUE OF 1,520 MILLION EUROS IN ORDER TO
       IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
       "IBERDROLA FLEXIBLE RETRIBUTION"

9      APPROVAL OF A SECOND CAPITAL INCREASE                     Mgmt          For                            For
       RELEASED FOR A MAXIMUM REFERENCE MARKET
       VALUE OF 1,235 MILLION EUROS IN ORDER TO
       IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
       "IBERDROLA FLEXIBLE RETRIBUTION"

10     APPROVAL OF A CAPITAL REDUCTION THROUGH THE               Mgmt          For                            For
       AMORTIZATION OF A MAXIMUM OF 280,457,000
       OWN SHARES (4.30% OF THE SHARE CAPITAL)

11     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR 2018

12     APPOINTMENT OF DONA SARA DE LA RICA                       Mgmt          For                            For
       GOIRICELAYA AS INDEPENDENT COUNSELOR

13     RATIFICATION OF THE APPOINTMENT BY COOPTION               Mgmt          For                            For
       AND REELECTION OF MR. XABIER SAGREDO ORMAZA
       AS INDEPENDENT DIRECTOR

14     RE-ELECTION OF DONA MARIA HELENA ANTOLIN                  Mgmt          For                            For
       RAYBAUD AS INDEPENDENT COUNSELOR

15     RE-ELECTION OF MR. JOSE W. FERNANDEZ AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

16     RE-ELECTION OF DONA DENISE HOLT AS                        Mgmt          For                            For
       INDEPENDENT COUNSELOR

17     RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

18     RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS               Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

19     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN FOURTEEN

20     DELEGATION OF POWERS FOR THE FORMALIZATION                Mgmt          For                            For
       AND ELEVATION TO PUBLIC OF THE AGREEMENTS
       THAT ARE ADOPTED

CMMT   26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS                 Non-Voting
       PARTICIPATING IN THE GENERAL MEETING,
       WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005
       EUROS GROSS PER SHARE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ICON PLC                                                                                    Agenda Number:  934850125
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4705A100
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2018
          Ticker:  ICLR
            ISIN:  IE0005711209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mr. Ciaran Murray                   Mgmt          For                            For

1.2    Election of Director: Mr. Declan McKeon                   Mgmt          For                            For

1.3    Election of Director: Mr. Eugene McCague                  Mgmt          For                            For

1.4    Election of Director: Ms. Joan Garahy                     Mgmt          For                            For

2      To review the Company's affairs and                       Mgmt          For                            For
       consider the Accounts and Reports

3      To authorise the fixing of the Auditors'                  Mgmt          Against                        Against
       Remuneration

4      To authorise the Company to allot shares                  Mgmt          For                            For

5      To disapply the statutory pre-emption                     Mgmt          For                            For
       rights

6      To disapply the statutory pre-emption                     Mgmt          For                            For
       rights for funding capital investment or
       acquisitions

7      To authorise the Company to make market                   Mgmt          For                            For
       purchases of Shares

8      To authorise the price range at which the                 Mgmt          For                            For
       Company can reissue shares that it holds as
       treasury shares




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  710211688
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange                          Mgmt          For                            For

2.1    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For

2.2    Appoint a Director Okada, Tomonori                        Mgmt          For                            For

2.3    Appoint a Director Shindome, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

2.5    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

2.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

2.7    Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kenji

3.2    Appoint a Corporate Auditor Yamagishi,                    Mgmt          For                            For
       Kenji

4      Approve Identification of Corporate                       Mgmt          For                            For
       Auditors to Be Substituted by a Substitute
       Corporate Auditor

5      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors, Revise
       Conveners and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting, Revise Directors with Title




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  711256467
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.2    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For

1.3    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

1.4    Appoint a Director Okada, Tomonori                        Mgmt          For                            For

1.5    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

1.6    Appoint a Director Shindome, Katsuaki                     Mgmt          For                            For

1.7    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

1.8    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

1.9    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.10   Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

1.11   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

1.12   Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

1.13   Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 IMCD N.V.                                                                                   Agenda Number:  710612462
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4447S106
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  NL0010801007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    ANNUAL REPORT 2018: PRESENTATION BY THE                   Non-Voting
       MANAGEMENT BOARD

2.B    ANNUAL REPORT 2018: IMPLEMENTATION OF THE                 Non-Voting
       REMUNERATION POLICY IN THE FINANCIAL YEAR
       2018

2.C    ANNUAL REPORT 2018: ADOPTION OF THE                       Mgmt          For                            For
       FINANCIAL STATEMENTS 2018

2.D    ANNUAL REPORT 2018: ADOPTION OF THE                       Mgmt          For                            For
       DIVIDEND PROPOSAL: EUR 0.80 PER SHARE IN
       CASH

3.A    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       MANAGEMENT BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN 2018

3.B    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN 2018

4.A    REAPPOINTMENT OF MR MICHEL PLANTEVIN AS                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

5.A    EXTENSION OF THE PERIOD FOR WHICH THE                     Mgmt          Against                        Against
       MANAGEMENT BOARD IS AUTHORISED TO ISSUE
       SHARES AND/OR GRANT RIGHTS TO ACQUIRE
       SHARES

5.B    EXTENSION OF THE PERIOD FOR WHICH THE                     Mgmt          Against                        Against
       MANAGEMENT BOARD IS AUTHORISED RESTRICT OR
       EXCLUDE THE PRE-EMPTIVE RIGHTS ON SHARES AS
       DESCRIBED UNDER 7.A

6      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY ON BEHALF OF
       THE COMPANY

7      ANY OTHER BUSINESS                                        Non-Voting

8      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IMERYS                                                                                      Agenda Number:  710794062
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  FR0000120859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.15 PER SHARE

O.4    APPROVE TERMINATION PACKAGE WITH CONRAD                   Mgmt          Against                        Against
       KEIJZER, CEO

O.5    APPROVE EXCEPTIONAL REMUNERATION OF GILLES                Mgmt          Against                        Against
       MICHEL, CHAIRMAN OF THE BOARD

O.6    APPROVE REMUNERATION POLICY OF EXECUTIVE                  Mgmt          Against                        Against
       CORPORATE OFFICERS

O.7    APPROVE COMPENSATION OF CONRAD KEIJZER,                   Mgmt          Against                        Against
       VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018
       AND CEO SINCE MAY 4, 2018

O.8    APPROVE COMPENSATION OF GILLES MICHEL,                    Mgmt          Against                        Against
       CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND
       CHAIRMAN OF THE BOARD SINCE MAY 4, 2018

O.9    REELECT ODILE DESFORGES AS DIRECTOR                       Mgmt          For                            For

O.10   REELECT IAN GALLIENNE AS DIRECTOR                         Mgmt          Against                        Against

O.11   REELECT LUCILE RIBOT AS DIRECTOR                          Mgmt          For                            For

O.12   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.13   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 75 MILLION

E.14   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 15 MILLION

E.15   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR UP TO 10 PERCENT OF ISSUED
       CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

E.16   AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       UNDER ITEMS 13-15

E.17   AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10                 Mgmt          Against                        Against
       PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
       TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
       RIGHTS

E.18   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.19   AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          For                            For
       TO EUR 75 MILLION FOR BONUS ISSUE OR
       INCREASE IN PAR VALUE

E.20   SET TOTAL LIMIT FOR CAPITAL INCREASE TO                   Mgmt          For                            For
       RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75
       MILLION

E.21   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.22   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.23   AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS                   Mgmt          For                            For

E.24   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   19 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900771.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0419/201904191901152.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF COMMENT AND ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMMOFINANZ AG                                                                               Agenda Number:  711150211
--------------------------------------------------------------------------------------------------------------------------
        Security:  A27849339
    Meeting Type:  OGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  AT0000A21KS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS INCLUDING THE
       MANAGEMENT REPORT, THE CONSOLIDATED
       CORPORATE GOVERNANCE REPORT, THE
       CONSOLIDATED FINANCIAL STATEMENTS INCLUDING
       THE GROUP MANAGEMENT REPORT, THE PROPOSAL
       FOR THE APPROPRIATION OF THE BALANCE SHEET
       PROFIT AND THE REPORT OF THE SUPERVISORY
       BOARD ON THE ABBREVIATED BUSINESS YEAR 2018

2      APPROPRIATION OF THE BALANCE SHEET PROFIT                 Mgmt          Abstain                        Against
       STATED IN THE FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2018

3      APPROVAL OF ACTIONS OF THE MEMBERS OF THE                 Mgmt          For                            For
       EXECUTIVE BOARD FOR THE BUSINESS YEAR 2018

4      APPROVAL OF ACTIONS OF THE MEMBERS OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2018

5      REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For
       MEMBERS FOR THE BUSINESS YEAR 2018

6      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
       2019: DELOITTE AS AUDITORS FOR FISCAL 2019

7.1    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: VACANT POSITION: MRS. BETTINA
       BREITENEDER (CANDIDATE OF THE SUPERVISORY
       BOARD)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS MEMBERS OF THE
       SUPERVISORY BOARD, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       MEMBERS OF THE SUPERVISORY BOARD. THANK
       YOU.

7.2.1  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          No vote
       BOARD: VACANT POSITION: MR. SVEN BIENERT
       (CANDIDATE OF THE SUPERVISORY BOARD)

7.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER TO
       THE SUPERVISORY BOARD: VACANT POSITION:
       MRS. DAGMAR VALCARCEL (OPPOSING CANDIDATE
       OF PETRUS ADVISERS INVESTMENTS FUND L.P.
       AND BKBAHAR TRUST)

8      AUTHORISATIONS OF THE EXECUTIVE BOARD IN                  Mgmt          For                            For
       RELATION TO THE REPURCHASE AND SALE OF
       TREASURY SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 236024 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSAL AND
       RESOLUTION 7.2.2 HAS BEEN APPLIED WITH SPIN
       CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 10 MAY 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 12 MAY 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  710394379
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT MS S M CLARK                                     Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO RE-ELECT MRS T M ESPERDY                               Mgmt          For                            For

7      TO RE-ELECT MR S A C LANGELIER                            Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO RE-ELECT MR S P STANBROOK                              Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OWN SHARES                                       Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   04 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD, SOUTHBANK                                                                Agenda Number:  710218478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR PAUL BRASHER AS A                       Mgmt          For                            For
       DIRECTOR

2      RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR               Mgmt          For                            For

3      APPROVAL OF ISSUE TO THE MANAGING DIRECTOR                Mgmt          For                            For
       UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
       - LTI PLAN

4      ADOPTION OF THE REMUNERATION REPORT (NON                  Mgmt          For                            For
       BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 INDIVIOR PLC                                                                                Agenda Number:  710754804
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4766E108
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB00BRS65X63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-APPOINT HOWARD PIEN AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT DR A. THOMAS MCLELLAN AS A                  Mgmt          For                            For
       DIRECTOR

7      TO RE-APPOINT TATJANA MAY AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-APPOINT LORNA PARKER AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-APPOINT DANIEL J. PHELAN AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-APPOINT CHRISTIAN SCHADE AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT DANIEL TASSE AS A DIRECTOR                  Mgmt          Against                        Against

12     TO RE-APPOINT LIZABETH ZLATKUS AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

15     TO AUTHORIZE THE COMPANY AND ANY OF ITS UK                Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     THAT THE DIRECTORS BE GENERALLY AUTHORIZED                Mgmt          Against                        Against
       TO ALLOT SHARES IN THE COMPANY UP TO AN
       AGGREGATE NOMINAL VALUE OF USD 24,334,352

17     THAT THE DIRECTORS BE AUTHORIZED TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE
       ISSUED CAPITAL

18     THAT THE DIRECTORS BE AUTHORIZED TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS UP TO AN
       ADDITIONAL 5% FOR TRANSACTIONS WHICH THE
       BOARD DETERMINES TO BE AN ACQUISITION OR
       CAPITAL INVESTMENT

19     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORIZED TO MAKE MARKET
       PURCHASES OF ITS OWN ORDINARY SHARES

20     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INDRA SISTEMAS SA                                                                           Agenda Number:  711229650
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6271Z155
    Meeting Type:  OGM
    Meeting Date:  23-Jun-2019
          Ticker:
            ISIN:  ES0118594417
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       MANAGEMENT REPORT FOR FINANCIAL YEAR 2018

2      APPROVAL OF THE CONSOLIDATED STATEMENT OF                 Mgmt          For                            For
       NON-FINANCIAL REPORTING (REPORT ON
       CORPORATE SOCIAL RESPONSIBILITY) FOR
       FINANCIAL YEAR.2018

3      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFITS FOR FINANCIAL YEAR 2018

4      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT OF THE COMPANY DURING FINANCIAL
       YEAR 2018

5      RE-ELECTION OF DELOITTE, S.L. AS COMPANY                  Mgmt          For                            For
       AUDITOR OF THE INDIVIDUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEARS 2019,
       2020, AND 2021

6.1    RE-ELECTION OF MR. ALBERTO TEROL ESTEBAN AS               Mgmt          For                            For
       INDEPENDENT DIRECTOR UPON PROPOSAL BY THE
       NOMINATION, COMPENSATION AND CORPORATE
       GOVERNANCE COMMITTEE

6.2    APPOINTMENT OF MS. ISABEL TORREMOCHA                      Mgmt          For                            For
       FERREZUELO AS INDEPENDENT DIRECTOR UPON
       PROPOSAL BY THE NOMINATION, COMPENSATION
       AND CORPORATE GOVERNANCE COMMITTEE

6.3    APPOINTMENT OF MR. ANTONIO CUEVAS DELGADO                 Mgmt          Against                        Against
       AS PROPRIETARY DIRECTOR REPRESENTING THE
       EQUITY INTEREST OF SOCIEDAD ESTATAL DE
       PARTICIPACIONES INDUSTRIALES, UPON PROPOSAL
       BY THE BOARD OF DIRECTORS

6.4    APPOINTMENT OF MR. MIGUEL SEBASTIAN GASCON                Mgmt          Against                        Against
       AS PROPRIETARY DIRECTOR REPRESENTING THE
       EQUITY INTEREST OF SOCIEDAD ESTATAL DE
       PARTICIPACIONES INDUSTRIALES, UPON PROPOSAL
       BY THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF MR. SANTOS MARTINEZ-CONDE AS               Mgmt          Against                        Against
       PROPRIETARY DIRECTOR REPRESENTING THE
       EQUITY INTEREST OF CORPORACION FINANCIERA
       ALBA, S.A., UPON PROPOSAL BY THE BOARD OF
       DIRECTORS

7      NON-BINDING VOTE ON THE 2018 ANNUAL REPORT                Mgmt          For                            For
       ON COMPENSATION

8      AUTHORIZATION AND DELEGATION OF POWERS FOR                Mgmt          For                            For
       RATIFICATION, REGISTRY AND EXECUTION OF
       RESOLUTIONS PASSED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL, S.A                                                             Agenda Number:  709625795
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4.A    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

4.B    APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS                  Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR YEARS 2019,2020 AND 2021

6      RE-ELECTION OF DELOITTE,S.L. AS AUDITOR                   Mgmt          For                            For

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA MACCHINE AUTOMATICHE IMA SPA                                                      Agenda Number:  710924362
--------------------------------------------------------------------------------------------------------------------------
        Security:  T54003107
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0001049623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 195606 DUE TO RECEIPT OF SLATES
       FOR INTERNAL AUDITORS' MEMBERS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2018. NET INCOME ALLOCATION, RESOLUTIONS
       RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2018

2      TO PROPOSE THE PURCHASE, SELL AND/OR                      Mgmt          Against                        Against
       DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED
       THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF AUDITORS

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS TO APPOINT THE CHAIRMAN AND
       EFFECTIVE AND ALTERNATE AUDITORS. LIST
       PRESENTED BY SO.FI.M.A. SOCIETA'
       FINANZIARIA MACCHINE AUTOMATICHE S.P.A
       REPRESENTING 56.789PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: ROBERTA DE
       SIMONE - RICCARDO ANDRIOLO ALBERTO
       ANDREAZZA ALTERNATE AUDITORS: GIOVANNA
       BOLOGNESE FEDERICO FERRACINI BARBARA COCCHI

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS TO APPOINT THE CHAIRMAN AND
       EFFECTIVE AND ALTERNATE AUDITORS. LIST
       PRESENTED BY ABERDEEN STANDARD INVESTEMENTS
       - SICAV EUROPEAN SMALLER COMPANIES FUND AND
       ABERDEEN STANDARD INVESTEMENTS SLI EUROPE
       EX UK SMALLER CO, AMUNDI ASSET MANAGEMENT
       SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO
       ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI
       RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA
       AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
       ARCA FONDI S.G.R. S.P.A. MANAGING THE
       FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA
       AND ARCA ECONOMIA REALE BILANCIATO ITALIA
       30, EURIZON CAPITAL SGR S.P.A. MANAGING THE
       FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON
       PIR ITALIA 30, EURIZON PROGETTO ITALIA 70,
       EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
       AZIONI, EURIZON AZIONI PMI ITALIA AND
       EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL
       S.A.MANAGING THE FUNDS: EURIZON FUND -
       EQUITY SMALL MID CAP ITALY AND EURIZON FUND
       - EQUITY ITALY, FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY,
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       THE FUNDS: PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50 AND PIANO BILANCIATO
       ITALIA 30, GENERALI INVESTMENTS LUXEMBOURG
       S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZ
       ITALIA AND GSMART PIR VALORE ITALIA,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED -CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY AND PRAMERICA SGR MANAGING
       THE FUND MITO 25 AND MITO 50 REPRESENTING
       3.745PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: FRANCESCO SCHIAVONI PANNI ANNA
       MARIA ALLIEVI ALTERNATE AUDITORS: CHIARA
       MOLON STEFANO GNOCCHI

4      TO STATE INTERNAL AUDITORS' EMOLUMENTS                    Mgmt          For                            For

5      REWARDING REPORT, RESOLUTION AS PER ART.                  Mgmt          Against                        Against
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       58/1998

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:https://materials.proxyvote.com/APPROV
       ED/99999Z/19840101/NPS_386008.PDF




--------------------------------------------------------------------------------------------------------------------------
 INDUTRADE AB (PUBL)                                                                         Agenda Number:  710889239
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4939U106
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0001515552
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIR TO PRESIDE OVER THE                   Non-Voting
       MEETING: KATARINA MARTINSON, CHAIR OF THE
       BOARD OF INDUTRADE AKTIEBOLAG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND ITS COMMITTEES

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       CONSOLIDATED ACCOUNTS, AND IN CONNECTION
       WITH THAT, THE PRESIDENT'S REPORT ON THE
       OPERATIONS FOR THE YEAR

9      PRESENTATION OF THE AUDIT REPORT AND THE                  Non-Voting
       AUDIT REPORT FOR THE GROUP, AND OF THE
       AUDITOR'S STATEMENT REGARDING WHETHER THE
       COMPANY HAS ADHERED TO THE GUIDELINES FOR
       COMPENSATION OF SENIOR EXECUTIVES THAT HAVE
       APPLIED SINCE THE PRECEDING ANNUAL GENERAL
       MEETING

10.A   RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION ON: DISTRIBUTION OF THE                        Mgmt          For                            For
       COMPANY'S EARNINGS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: SEK 4.50 PER SHARE

10.C   RESOLUTION ON: THE RECORD DATE, IN THE                    Mgmt          For                            For
       EVENT THE MEETING RESOLVES TO DISTRIBUTE
       PROFITS

10.D   RESOLUTION ON: DISCHARGE FROM LIABILITY TO                Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2018

11     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       THE NUMBER OF AUDITORS: THE BOARD SHALL
       CONSIST OF EIGHT DIRECTORS AND NO DEPUTIES.
       ONE REGISTERED ACCOUNTING FIRM IS PROPOSED
       AS AUDITOR OF THE COMPANY

13     RESOLUTION ON DIRECTORS' AND AUDITORS' FEES               Mgmt          For

14     ELECTION OF DIRECTORS AND THE CHAIR OF THE                Mgmt          Against
       BOARD: RE-ELECTION OF BO ANNVIK, SUSANNA
       CAMPBELL, ANDERS JERNHALL, BENGT KJELL, ULF
       LUNDAHL, KATARINA MARTINSON, KRISTER MELLVE
       AND LARS PETTERSSON. KATARINA MARTINSON IS
       PROPOSED TO BE RE-ELECTED AS CHAIR OF THE
       BOARD

15     ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For
       PRICEWATERHOUSECOOPERS AB AS AUDITOR OF THE
       COMPANY FOR THE PERIOD UNTIL THE END OF THE
       ANNUAL GENERAL MEETING OF 2020, IN
       ACCORDANCE WITH THE RECOMMENDATION FROM THE
       AUDIT COMMITTEE

16     RESOLUTION ON THE BOARD'S PROPOSED                        Mgmt          For                            For
       GUIDELINES FOR COMPENSATION AND OTHER TERMS
       OF EMPLOYMENT FOR SENIOR EXECUTIVES

17     RESOLUTION ON THE BOARD'S PROPOSAL                        Mgmt          For                            For
       REGARDING APPROVAL OF TRANSFER OF SHARES IN
       THE SUBSIDIARY ROSTFRIA VA-SYSTEM I
       STORFORS AB

18     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INFICON HOLDING AG                                                                          Agenda Number:  710671339
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7190K102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CH0011029946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF INFICON HOLDING AG
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       INFICON GROUP FOR THE FISCAL YEAR 2018

2      GRANTING DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

3      ALLOCATION OF THE AVAILABLE EARNINGS OF                   Mgmt          For                            For
       INFICON HOLDING AG - DISTRIBUTION FROM
       CAPITAL CONTRIBUTION RESERVES AND FROM
       RETAINED EARNINGS: CHF 17 PER SHARE

4.1    RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER               Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD OF DIRECTORS

4.2    RE-ELECTION OF DR. RICHARD FISCHER AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.3    RE-ELECTION OF VANESSA FREY AS MEMBER OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.5    RE-ELECTION OF DR. THOMAS STAEHELIN AS                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.6    RE-ELECTION OF DR. RICHARD FISCHER AS                     Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION AND HR COMMITTEE

4.7    RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION AND HR COMMITTEE

4.8    RE-ELECTION OF DR. THOMAS STAEHELIN AS                    Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION AND HR COMMITTEE

5      ELECTION OF THE INDEPENDENT PROXY HOLDER:                 Mgmt          For                            For
       BAUR HUERLIMANN AG, BAHNHOFPLATZ 9, 8021
       ZURICH

6      ELECTION OF AUDITORS: KPMG, ZURICH                        Mgmt          For                            For

7      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT FOR 2018

8      APPROVAL OF THE COMPENSATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

9      APPROVAL OF THE COMPENSATION FOR THE                      Mgmt          Against                        Against
       MEMBERS OF THE GROUP MANAGEMENT

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  711029480
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 OF 14.85 PENCE PER
       ORDINARY SHARE

4      TO ELECT MARY MCDOWELL AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT DAVID WEI AS A DIRECTOR                          Mgmt          Against                        Against

6      TO RE-ELECT DEREK MAPP AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT GARETH WRIGHT AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT GARETH BULLOCK AS A DIRECTOR                  Mgmt          Against                        Against

10     TO RE-ELECT CINDY ROSE AS A DIRECTOR                      Mgmt          Against                        Against

11     TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          Against                        Against

13     TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR                  Mgmt          Against                        Against

14     TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          Against                        Against

15     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          Against                        Against
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

16     TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          Against                        Against
       ON BEHALF OF THE BOARD, TO DETERMINE THE
       AUDITOR'S REMUNERATION

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     APPROVAL OF THE INFORMA SHARESAVE PLAN                    Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

21     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS OR CAPITAL
       INVESTMENTS

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     THAT THE DIRECTORS BE AUTHORISED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN ANNUAL
       GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A., MILANO                                             Agenda Number:  710588015
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 31 DECEMBER 2018, TO                  Mgmt          For                            For
       APPROVE BALANCE SHEET'S DOCUMENTATIONS,
       RESOLUTIONS RELATED THERETO

2      TO ALLOCATE NET INCOME, RESOLUTIONS RELATED               Mgmt          For                            For
       THERETO

3      REWARDING REPORT, RESOLUTION ON THE FIRST                 Mgmt          For                            For
       SECTION

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_382904.PDF




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A., MILANO                                             Agenda Number:  710660689
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSENSUAL TERMINATION OF THE APPOINTMENT                 Mgmt          For                            For
       OF THE CURRENT INDEPENDENT AUDITORS
       PRICEWATERHOUSECOOPERS S.P.A. - RELATED AND
       CONSEQUENT RESOLUTIONS

2      APPOINTMENT OF THE INDEPENDENT AUDITORS FOR               Mgmt          For                            For
       THE PERIOD 2019-2027




--------------------------------------------------------------------------------------------------------------------------
 INFRATIL LIMITED                                                                            Agenda Number:  709793853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4933Q124
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  NZIFTE0003S3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECTION OF MR MARK TUME AS CHAIRMAN AND               Mgmt          For                            For
       INDEPENDENT DIRECTOR

2      RE-ELECTION OF MR PAUL GOUGH AS INDEPENDENT               Mgmt          For                            For
       DIRECTOR

3      DIRECTORS' REMUNERATION                                   Mgmt          For                            For

4      AUDITOR'S REMUNERATION: KPMG                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  710754640
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY                   Non-Voting

2.C    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.D    DISCUSS REMUNERATION REPORT                               Non-Voting

2.E    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.A    RECEIVE EXPLANATION ON PROFIT RETENTION AND               Non-Voting
       DISTRIBUTION POLICY

3.B    APPROVE DIVIDENDS OF EUR 0.68 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          Against                        Against

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          Against                        Against

5      RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

6      ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD                 Mgmt          For                            For

7.A    REELECT MARIANA GHEORGHE TO SUPERVISORY                   Mgmt          For                            For
       BOARD

7.B    ELECT MIKE REES TO SUPERVISORY BOARD                      Mgmt          For                            For

7.C    ELECT HERNA VERHAGEN TO SUPERVISORY BOARD                 Mgmt          For                            For

8.A    GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

8.B    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL AND
       RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 INGENICO GROUP SA                                                                           Agenda Number:  711064561
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5276G104
    Meeting Type:  MIX
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  FR0000125346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   22 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901479.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0522/201905221902132.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSE AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       CASH OR IN SHARES

O.5    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 AND FOLLOWING OF THE COMMERCIAL CODE
       AND APPROVAL OF THESE AGREEMENTS

O.6    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE AGREEMENTS AND COMMITMENTS REFERRED TO
       IN ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE - APPROVAL OF THE
       COMMITMENTS MADE FOR THE BENEFIT OF MR.
       NICOLAS HUSS, CHIEF EXECUTIVE OFFICER

O.7    RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       NICOLAS HUSS AS DIRECTOR AS A REPLACEMENT
       FOR MR. PHILIPPE LAZARE

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       NICOLAS HUSS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS. DIAA                Mgmt          For                            For
       ELYAACOUBI AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE STABILE AS DIRECTOR

O.11   APPOINTMENT OF MRS. AGNES AUDIER AS                       Mgmt          For                            For
       DIRECTOR

O.12   APPOINTMENT OF MRS. NAZAN SOMER OZELGIN AS                Mgmt          For                            For
       DIRECTOR

O.13   APPOINTMENT OF MR. MICHAEL STOLLARZ AS                    Mgmt          For                            For
       DIRECTOR

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
       TO MR. PHILIPPE LAZARE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER UNTIL 05 NOVEMBER 2018

O.15   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
       TO MR. NICOLAS HUSS, CHIEF EXECUTIVE
       OFFICER SINCE 05 NOVEMBER 2018

O.16   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
       TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE
       BOARD OF DIRECTORS SINCE 05 NOVEMBER 2018

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.18   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.19   ATTENDANCE FEES AMOUNT ALLOCATED TO THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD

O.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES PURSUANT TO THE PROVISION OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES AND OFFICERS OF THE FOREIGN
       COMPANIES OF THE GROUP, OUTSIDE OF A
       COMPANY SAVINGS PLAN

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
       AND/OR CERTAIN CORPORATE OFFICERS OF THE
       COMPANY OR COMPANIES OR RELATED ECONOMIC
       INTEREST GROUPINGS, WAIVER BY SHAREHOLDERS
       OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
       DURATION OF THE AUTHORIZATION, CEILING,
       DURATION OF THE ACQUISITION PERIOD,
       PARTICULARLY IN THE EVENT OF INVALIDITY

E.25   AMENDMENT TO ARTICLE 13 OF THE BYLAWS -                   Mgmt          For                            For
       STATUTORY AGE LIMIT FOR THE EXERCISE OF
       DUTIES OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

E.26   AMENDMENT TO ARTICLES 12 AND 13 OF THE                    Mgmt          For                            For
       BYLAWS - APPOINTMENT OF A VICE-CHAIRMAN

E.27   AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO                  Mgmt          For                            For
       CANCEL THE STATUTORY OBLIGATION FOR
       DIRECTORS TO HOLD SHARES OF THE COMPANY

E.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INGHAMS GROUP LIMITED                                                                       Agenda Number:  710180249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4912E100
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  AU000000ING6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CAPITAL RETURN TO SHAREHOLDERS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INMARSAT PLC                                                                                Agenda Number:  710812822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807U103
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      AMEND EXECUTIVE SHARE PLAN                                Mgmt          For                            For

5      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

6      ELECT TRACY CLARKE AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT TONY BATES AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT SIMON BAX AS DIRECTOR                            Mgmt          For                            For

9      RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR                   Mgmt          For                            For

10     RE-ELECT WARREN FINEGOLD AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT ROBERT KEHLER AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR                   Mgmt          For                            For

13     RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR                    Mgmt          For                            For

14     RE-ELECT RUPERT PEARCE AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT DR ABE PELED AS DIRECTOR                         Mgmt          For                            For

16     RE-ELECT ROBERT RUIJTER AS DIRECTOR                       Mgmt          For                            For

17     RE-ELECT ANDREW SUKAWATY AS DIRECTOR                      Mgmt          Against                        Against

18     RE-ELECT DR HAMADOUN TOURE AS DIRECTOR                    Mgmt          For                            For

19     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

20     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

21     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

22     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

24     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

25     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

26     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

27     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INMARSAT PLC                                                                                Agenda Number:  711006848
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807U103
    Meeting Type:  OGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO GIVE EFFECT TO THE SCHEME, INCLUDING                   Mgmt          For                            For
       AUTHORISING THE DIRECTORS OF THE COMPANY
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY
       MAY CONSIDER NECESSARY OR APPROPRIATE FOR
       CARRYING THE SCHEME INTO EFFECT, AND
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY, AS SET OUT IN THE NOTICE OF
       GENERAL MEETING

CMMT   23 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM AND
       MODIFICATION OF TEXT OF RESOLUTION 1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 INMARSAT PLC                                                                                Agenda Number:  711022347
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807U103
    Meeting Type:  CRT
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SCHEME OF ARRANGEMENT                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 INNOGY SE                                                                                   Agenda Number:  710787182
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6S3RB103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  DE000A2AADD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 09 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 777,812,621.56
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 1.40 PER NO-PAR SHARE
       EUR 35,621.56 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 2, 2019 PAYABLE DATE:
       MAY 6, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2019 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, ESSEN

6      APPOINTMENT OF AUDITORS FOR THE REVIEW OF                 Mgmt          For                            For
       THE INTERIM HALF-YEAR FINANCIAL STATEMENTS
       AND THE QUARTERLY REPORTS: THE FOLLOWING
       ACCOUNTANTS SHALL BE APPOINTED FOR THE
       REVIEW OF THE 2019 INTERIM HALF-YEAR
       FINANCIAL STATEMENTS AND THE QUARTERLY
       REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN

7      ELECTIONS TO THE SUPERVISORY BOARD - STEFAN               Mgmt          For                            For
       MAY

8      RESOLUTION ON THE APPROVAL OF THE AMENDMENT               Mgmt          For                            For
       TO THE EXISTING CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH INNOGY NETZE DEUTSCHLAND
       GMBH THE AMENDMENT TO THE EXISTING CONTROL
       AND PROFIT TRANSFER AGREEMENT WITH INNOGY
       NETZE DEUTSCHLAND GMBH SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  711251291
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Allow Use of Electronic Systems for Public
       Notifications, Change Fiscal Year End to
       31st December

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          Against                        Against

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          Against                        Against

3.3    Appoint a Director Murayama, Masahiro                     Mgmt          For                            For

3.4    Appoint a Director Ito, Seiya                             Mgmt          For                            For

3.5    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

3.6    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

3.7    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

3.8    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

3.9    Appoint a Director Okada, Yasuhiko                        Mgmt          For                            For

3.10   Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.11   Appoint a Director Iio, Norinao                           Mgmt          For                            For

3.12   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.13   Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.14   Appoint a Director Ogino, Kiyoshi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Himata, Noboru                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Toyama,                       Mgmt          For                            For
       Hideyuki

4.3    Appoint a Corporate Auditor Miyake, Shinya                Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Akiyoshi,                     Mgmt          For                            For
       Mitsuru

4.5    Appoint a Corporate Auditor Kiba, Hiroko                  Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 INROM CONSTRUCTION INDUSTRIES LTD                                                           Agenda Number:  710873969
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5615A109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  IL0011323560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183953 DUE TO SPIN CONTROL
       SHOULD BE APPLIED FOR RESOLUTION 3. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DEBATE OF COMPANY FINANCIAL STATEMENTS AND                Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2017

2      REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR                    Mgmt          Against                        Against
       ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING
       ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING
       AND AUTHORIZATION OF THE BOARD TO DETERMINE
       ITS COMPENSATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 5 OF THE 6
       DIRECTORS. THANK YOU

3.1    APPOINTMENT OF THE FOLLOWING DIRECTOR: MR.                Mgmt          For                            For
       RAMI ARMON, INDEPENDENT DIRECTOR

3.2    APPOINTMENT OF THE FOLLOWING DIRECTOR: MR.                Mgmt          For                            For
       ASHER BEHARAV

3.3    APPOINTMENT OF THE FOLLOWING DIRECTOR: MR.                Mgmt          For                            For
       ZION GINAT

3.4    APPOINTMENT OF THE FOLLOWING DIRECTOR: MR.                Mgmt          For                            For
       PERETZ SHAHAR

3.5    APPOINTMENT OF THE FOLLOWING DIRECTOR: MR.                Mgmt          For                            For
       YOSI HAJAJ

3.6    APPOINTMENT OF THE FOLLOWING DIRECTOR:                    Mgmt          No vote
       ITZIK TZAIG




--------------------------------------------------------------------------------------------------------------------------
 INROM CONSTRUCTION INDUSTRIES LTD                                                           Agenda Number:  711219609
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5615A109
    Meeting Type:  SGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  IL0011323560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE EMPLOYMENT TERMS OF ZION GINAT,                   Mgmt          For                            For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC                                                      Agenda Number:  710881536
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: MARCELLO V.
       BOTTOLI

1.B    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: DR. LINDA BUCK

1.C    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: MICHAEL L. DUCKER

1.D    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: DAVID R. EPSTEIN

1.E    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: ROGER W. FERGUSON,
       JR

1.F    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: JOHN F. FERRARO

1.G    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: ANDREAS FIBIG

1.H    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: CHRISTINA GOLD

1.I    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: KATHERINE M.
       HUDSON

1.J    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: DALE F. MORRISON

1.K    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: STEPHEN WILLIAMSON

2      RATIFY THE SELECTION OF                                   Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2019 FISCAL YEAR

3      APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          No vote
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN 2018




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935007016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Reports and               Mgmt          For                            For
       Accounts for the financial year ended 31
       December 2018.

2.     To approve the directors' remuneration                    Mgmt          Against                        Against
       report set out in section 2 of
       International Game Technology PLC's Annual
       Reports and Accounts.

3.     To approve the directors' remuneration                    Mgmt          Against                        Against
       policy (excluding the remuneration report)
       set out in section 2 of International Game
       Technology PLC's Annual Reports and
       Accounts.

4.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Paget Alves

5.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Vincent Sadusky

11.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Gianmario Tondato
       Da Ruos

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

13.    To authorise the directors or its audit                   Mgmt          For                            For
       committee to fix the remuneration of the
       auditor.

14.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

15.    To unconditionally authorise the directors,               Mgmt          Against                        Against
       in substitution for any existing
       authorities previously given, to allot
       shares in the Company.

16.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights.(special resolution)

17.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in addition to any
       authority granted under resolution 16, to
       disapply pre-emption rights in connection
       with an aquisition or specified capital
       investment.(special resolution)

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC removing
       redundant and off-market provisions in
       relation to allotment of shares and
       disapplication of pre- emption
       rights.(special resolution)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935029947
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Reports and               Mgmt          For                            For
       Accounts for the financial year ended 31
       December 2018.

2.     To approve the directors' remuneration                    Mgmt          Against                        Against
       report set out in section 2 of
       International Game Technology PLC's Annual
       Reports and Accounts.

3.     To approve the directors' remuneration                    Mgmt          Against                        Against
       policy (excluding the remuneration report)
       set out in section 2 of International Game
       Technology PLC's Annual Reports and
       Accounts.

4.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Paget Alves

5.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Vincent Sadusky

11.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Gianmario Tondato
       Da Ruos

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

13.    To authorise the directors or its audit                   Mgmt          For                            For
       committee to fix the remuneration of the
       auditor.

14.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

15.    To unconditionally authorise the directors,               Mgmt          Against                        Against
       in substitution for any existing
       authorities previously given, to allot
       shares in the Company.

16.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights.(special resolution)

17.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in addition to any
       authority granted under resolution 16, to
       disapply pre-emption rights in connection
       with an aquisition or specified capital
       investment.(special resolution)

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC removing
       redundant and off-market provisions in
       relation to allotment of shares and
       disapplication of pre- emption
       rights.(special resolution)




--------------------------------------------------------------------------------------------------------------------------
 INTERPUMP GROUP SPA                                                                         Agenda Number:  710855062
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5513W107
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0001078911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2018, TOGETHER WITH BOARD OF DIRECTORS'
       REPORT ON MANAGEMENT, INTERNAL AUDITORS'
       REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY
       CURRENT DISPOSITIONS, TO PRESENT
       CONSOLIDATED BALANCE SHEET OF THE GROUP AS
       OF 31 DECEMBER 2018, TOGETHER WITH BOARD OF
       DIRECTORS' REPORT ON MANAGEMENT AND
       ADDITIONAL DOCUMENTS REQUIRED BY CURRENT
       DISPOSITIONS

2      TO PRESENT REPORT ON NON-FINANCIAL                        Mgmt          Abstain                        Against
       INFORMATION AS PER LEGISLATIVE DECREE 254
       OF 30 DECEMBER 2016

3      NET INCOME ALLOCATION, RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO

4      REWARDING REPORT AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE NO.58 OF 1998,
       RESOLUTIONS RELATED THERETO

5      TO STATE DIRECTORS' EMOLUMENT REGARDING                   Mgmt          Against                        Against
       YEAR 2019 AND THE TOTAL AMOUNT OF THE
       EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC
       TASKS, RESOLUTIONS RELATED THERETO

6      TO APPROVE REWARDING PLAN DENOMINATED                     Mgmt          Against                        Against
       "INTERPUMP 2019/2021 REWARDING REPORT"
       ADDRESSED TO EMPLOYEES, DIRECTORS AND/OR
       COLLABORATORS OF THE COMPANY AND ITS
       SUBSIDIARIES AND TO EMPOWER BOARD OF
       DIRECTORS OF THE COMPANY

7      AUTHORIZATION, AS PER ARTICLES 2357 AND                   Mgmt          For                            For
       2357-TER OF THE ITALIAN CIVIL CODE, TO
       PURCHASE OWN SHARES AND TO FURTHER POSSIBLE
       DISPOSE OF OWN SHARES IN PORTFOLIO OR
       PURCHASED, UPON TOTAL OR PARTIALLY
       REVOKING, FOR THE POSSIBLE UNEXECUTED PART,
       THE AUTHORIZATION GIVEN BY RESOLUTION
       APPROVED BY THE SHAREHOLDERS' MEETING HELD
       ON 23 APRIL 2018, RESOLUTIONS RELATED
       THERETO

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_388814.PDF




--------------------------------------------------------------------------------------------------------------------------
 INTERSHOP HOLDING AG, ZUERICH                                                               Agenda Number:  710709912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42507261
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  CH0273774791
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

1.2    ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND STATUTORY REPORTS

1.3    ACCEPT ANNUAL FINANCIAL STATEMENTS                        Mgmt          For                            For

1.4    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 22 PER SHARE

2.1    APPROVE CHF 1 MILLION REDUCTION IN SHARE                  Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REGISTERED
       SHARES

2.2    APPROVE TRANSFER OF CHF 200,000 FROM LEGAL                Mgmt          For                            For
       RESERVES TO FREE RESERVES

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.A    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 400,000

4.B    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          Against                        Against
       IN THE AMOUNT OF CHF 3.7 MILLION

5.1.A  RE-ELECT DIETER MARMET AS DIRECTOR                        Mgmt          For                            For

5.1.B  RE-ELECT ERNST SCHAUFELBERGER AS DIRECTOR                 Mgmt          For                            For

5.1.C  ELECT KURT RITZ AS DIRECTOR                               Mgmt          For                            For

5.2    RE-ELECT DIETER MARMET AS BOARD CHAIRMAN                  Mgmt          For                            For

5.3.A  REAPPOINT DIETER MARMET AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3.B  REAPPOINT ERNST SCHAUFELBERGER AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.3.C  APPOINT KURT RITZ AS MEMBER OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    DESIGNATE GRENDELMEIER JENNY & PARTNER AS                 Mgmt          For                            For
       INDEPENDENT PROXY

5.5    RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   15 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  710365099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  OGM
    Meeting Date:  16-Jan-2019
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      1.1 TO AUTHORISE THE APPROPRIATION OF                     Mgmt          For                            For
       DISTRIBUTABLE PROFITS OF INTERTEK GROUP PLC
       TO THE PAYMENT OF THE RELEVANT
       DISTRIBUTION, BY REFERENCE TO THE SAME
       RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRY FOR THE RELEVANT DISTRIBUTION. 1.2 TO
       WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH
       INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST
       EACH OF ITS SHAREHOLDERS WHO APPEARED ON
       THE REGISTER OF SHAREHOLDERS ON THE
       RELEVANT RECORD DATE FOR THE RELEVANT
       DISTRIBUTION ARISING OUT OF OR IN
       CONNECTION WITH THE PAYMENT OF THE RELEVANT
       DISTRIBUTION. 1.3 TO WAIVE AND RELEASE ANY
       AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS
       OR MAY HAVE AGAINST ITS DIRECTORS OR THE
       FORMER DIRECTOR ARISING OUT OF OR IN
       CONNECTION WITH THE APPROVAL, DECLARATION
       OR PAYMENT OF THE RELEVANT DISTRIBUTION:
       31.9 PENCE PER ORDINARY SHARE

CMMT   02 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  710789679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC-18

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 67.2P PER ORDINARY SHARE

5      TO ELECT ROSS MCCLUSKEY AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SIR DAVID REID AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT JEAN-MICHEL VALETTE AS A                      Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       RELEVANT SECURITIES

18     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AGM'S ON 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INTERXION HOLDING N V                                                                       Agenda Number:  935049937
--------------------------------------------------------------------------------------------------------------------------
        Security:  N47279109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  INXN
            ISIN:  NL0009693779
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Dutch statutory annual                       Mgmt          For                            For
       accounts of the Company for the financial
       year ended December 31, 2018.

2.     To discharge the members of the Board from                Mgmt          For                            For
       certain liabilities for the financial year
       ended December 31, 2018.

3.     To re-appoint Jean Mandeville as                          Mgmt          For                            For
       Non-Executive Director.

4.     To re-appoint David Ruberg as Executive                   Mgmt          For                            For
       Director.

5.     To increase the annual cash compensation                  Mgmt          For                            For
       for our Chairman.

6.     To award restricted shares to our                         Mgmt          For                            For
       Non-Executive Directors.

7.     To award performance shares to our                        Mgmt          For                            For
       Executive Director for the performance year
       2016.

8.     To designate the Board as the corporate                   Mgmt          For                            For
       body authorized for a period of 18 months
       to issue shares and to grant rights to
       subscribe for shares in the share capital
       of the Company for up to 2,035,547 shares
       for the Company's employee incentive
       schemes.

9.     To designate the Board as the corporate                   Mgmt          For                            For
       body authorized for a period of 18 months
       to restrict or exclude pre-emption rights
       when issuing shares in relation to employee
       incentive schemes.

10.    To designate the Board as the corporate                   Mgmt          For                            For
       body for a period of 18 months authorized
       to issue shares and to grant rights to
       subscribe for shares for up to 10% of the
       current issued share capital of the Company
       at such a price and on such conditions as
       determined for each issue by the Board for
       general corporate purposes.

11.    To designate the Board as the corporate                   Mgmt          For                            For
       body for a period of 18 months authorized
       to restrict or exclude pre-emption rights
       when issuing shares for general corporate
       purposes.

12.    To appoint KPMG Accountants N.V. to audit                 Mgmt          For                            For
       the annual accounts of the Company for the
       financial year ending December 31, 2019.

13.    To transact such other business as may                    Mgmt          Against                        Against
       properly come before the Annual General
       Meeting or any adjournments thereof.




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  710921518
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386823.PDF

1.A    TO APPROVE 2018 PARENT COMPANY'S BALANCE                  Mgmt          For                            For
       SHEET

1.B    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       TO SHAREHOLDERS

1.C    TO APPROVE 2018 BALANCE SHEET OF THE                      Mgmt          For                            For
       INCORPORATED INTESA SANPAOLO GROUP SERVICES
       S.C.P.A

1.D    TO APPROVE 2018 BALANCE SHEET OF THE                      Mgmt          For                            For
       INCORPORATED CASSA DI RISPARMIO DI PISTOIA
       E DELLA LUCCHESIA S.P.A

2      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2021-2029 AND TO STATE THE RELATED
       EMOLUMENT

3.A    TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER               Mgmt          For                            For
       FOR FINANCIAL YEARS 2019/2020/2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       DIRECTORS. THANK YOU

3.B.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' AND COMMITTEE FOR MANAGEMENT
       AUDIT'S MEMBERS FOR FINANCIAL YEARS
       2019/2020/2021: LIST PRESENTED BY COMPAGNIA
       DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE
       CASSA DI RISPARMIO DI PADOVA E ROVIGO,
       FONDAZIONE CASSA DI RISPARMIO DI FIRENZE
       AND FONDAZIONE CASSA DI RISPARMIO IN
       BOLOGNA REPRESENTING THE 16.539 PCT OF THE
       STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS
       PIETRO - PAOLO ANDREA COLOMBO - CARLO
       MESSINA - FRANCO CERUTI - GIOVANNI GORNO
       TEMPINI - ROSSELLA LOCATELLI - LUCIANO
       NEBBIA - BRUNO PICCA - LIVIA POMODORO -
       MARIA ALESSANDRA STEFANELLI - GUGLIELMO
       WEBER - LORENZO STANGHELLINI - ERNESTO
       LAVATELLI - MARINA MANNA DIRECTORS AND
       COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: -
       FABRIZIO MOSCA - MILENA TERESA MOTTA -
       MARIA CRISTINA ZOPPO

3.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' AND COMMITTEE FOR MANAGEMENT
       AUDIT'S MEMBERS FOR FINANCIAL YEARS
       2019/2020/2021: LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGRPA MANAGING THE FUNDS:
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI DIVIDENDO ITALIA, EUROPEAN
       EQUITY VALUE AND TOP EUROPEAN PLAYER; ANIMA
       SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
       ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA
       AND ANIMA SFORZESCO; ANIMA SGR S.P.A.
       MANAGING THE FUNDS ANIMA VISCONTEO; ARCA
       FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
       AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING
       THE FUNDS: EPSILON ALLOCAZIONE TATTICA
       APRILE 2020, EPSILON ALLOCAZIONE TATTICA
       FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA
       GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA
       NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
       SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021,
       EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
       2020, EPSILON FLESSIBILE AZIONI EURO
       SETTEMBRE 2020, EPSILON MULTIASSET VALORE
       GLOBALE DICEMBRE 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       MULTIASSET VALORE GLOBALE LUGLIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       MARZO 2022, EPSILON MULTIASSET VALORE
       GLOBALE SETTEMBRE 2021, EPSILON QEQUITY,
       EPSILON QRETURN AND EPSILON QVALUE;
       BANCOPOSTA FONDI SGR S.P.A. MANAGING THE
       FUND BANCOPOSTA ORIZZONTE REDDITO; EURIZON
       CAPITAL SGR S.P.A. MANAGING THE FUNDS:
       EURIZON MULTIASSET STRATEGIA FLESSIBILE
       GIUGNO 2023, EURIZON MULTIASSET REDDITO
       OTTOBRE 2022, EURIZON MULTIASSET REDDITO
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2021, EURIZON MULTIASSET REDDITO
       OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP
       DICEMBRE 2021, EURIZON PIR ITALIA 30,
       EURIZON MULTIASSET REDDITO DICEMBRE 2019,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
       EURIZON MULTIASSET REDDITO APRILE 2021,
       EURIZON GLOBAL MULTIASSET SELECTION
       SETTEMBRE 2022, EURIZON RENDITA, EURIZON
       CEDOLA ATTIVA TOP APRILE 2022, EURIZON
       AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
       EURO, EURIZON MULTIASSET REDDITO NOVEMBRE
       2020, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE
       2022, EURIZON MULTIASSET REDDITO LUGLIO
       2023, EURIZON MULTIASSET REDDITO LUGLIO
       2022, EURIZON AZIONARIO INTERNAZIONALE
       ETICO, EURIZON AZIONI EUROPA, EURIZON
       PROGETTO ITALIA 70, EURIZON DIVERSIFICATO
       ETICO, EURIZON TOP SELECTION DICEMBRE 2022,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
       EURIZON TOP SELECTION GENNAIO 2023, EURIZON
       CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON
       MULTIASSET REDDITO MARZO 2023, EURIZON
       CEDOLA ATTIVA TOP APRILE 2021, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON
       MULTIASSET REDDITO MARZO 2022, EURIZON
       CEDOLA ATTIVA TOP APRILE 2023, EURIZON
       MULTIASSET REDDITO APRILE 2020, EURIZON
       MULTIASSET REDDITO MAGGIO 2021, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON
       MULTIASSET STRATEGIA FLESSIBILE MAGGIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2023, EURIZON HIGH INCOME DICEMBRE 2021,
       EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
       EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
       ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
       REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
       TOP OTTOBRE 2023, EURIZON MULTIASSET
       REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
       TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
       2023, EURIZON MULTIASSET REDDITO GIUGNO
       2020, EURIZON MULTIASSET REDDITO GIUGNO
       2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2022, EURIZON DISCIPLINA ATTIVA OTTOBRE
       2021, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE OTTOBRE 2023, EURIZON TOP
       SELECTION MARZO 2023, EURIZON MULTIASSET
       REDDITO DICEMBRE 2021, EURIZON INCOME
       MULTISTRATEGY MARZO 2022, EURIZON TOP
       SELECTION MAGGIO 2023, EURIZON TOP
       SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40
       FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA
       MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2022, EURIZON MULTIASSET REDDITO
       OTTOBRE 2020, EURIZON DEFENSIVE TOP
       SELECTION LUGLIO 2023, EURIZON MULTIASSET
       REDDITO MAGGIO 2022, EURIZON DISCIPLINA
       ATTIVA MARZO 2022, EURIZON OPPORTUNITY
       SELECT LUGLIO 2023, EURIZON PIR ITALIA
       AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
       2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
       2022, EURIZON PROGETTO ITALIA 40, EURIZON
       MULTIASSET REDDITO MAGGIO 2023, EURIZON
       DEFENSIVE TOP SELECTION DICEMBRE 2023,
       EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE DICEMBRE
       2023, EURIZON TOP SELECTION CRESCITA
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE MARZO 2024, EURIZON TOP SELECTION
       EQUILIBRIO MARZO 2024, EURIZON TOP
       SELECTION CRESCITA MARZO 2024, EURIZON
       MULTIASSET VALUTARIO MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
       TOP SELECTION SETTEMBRE 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2023, EURIZON
       MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
       DEFENSIVE TOP SELECTION OTTOBRE 2023,
       EURIZON TOP SELECTION DICEMBRE 2023 AND
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON INVESTMENT SICAV - EURO EQUITY
       INSURANCE CAPITAL LIGHT; EURIZON CAPITAL
       S.A. MANAGING THE FUNDS: EURIZON FUND -
       AZIONI STRATEGIA FLESSIBILE, EURIZON FUND -
       EQUITY ITALY, EURIZON FUND - EQUITY EUROPE
       LTE, EURIZON FUND - EQUITY EURO LTE,
       EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY, EURIZON FUND - MULTIASSET
       INCOME, EURIZON FUND - FLEXIBLE BETA TOTAL
       RETURN AND EURIZON INVESTMENTE SICAV -
       FLEXIBLE EQUITY STRATEGY 2; FIDELITY FUNDS
       - SICAV; KAIROS PARTNERS SGR S.P.A. AS
       MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
       SICAV - SUBFUNDS: EUROPA, ITALIA,
       RISORGIMENTO, TARGET ITALY ALPHA; LEGAL AND
       GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUND MEDIOLANUM
       FLESSIBILE FUTURO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
       SICAV - COMPARTO ITALIAN EQUITY - EURO
       EQUITY E PRAMERICA SGR MANAGING THE FUND:
       COMPARTO MULTIASSET ITALIA AND MITO 50
       REPRESENTING THE 1.34686 PCT OF THE STOCK
       CAPITAL: DIRECTORS: - DANIELE ZAMBONI; -
       MARIA MAZZARELLA; - ANNA GATTI. DIRECTORS
       AND COMMITTEE FOR MANAGEMENT AUDIT'S
       MEMBERS: - ALBERTO MARIA PISANI; - CORRADO
       GATTI

3.C    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND               Mgmt          For                            For
       ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL
       YEARS 2019/2020/2021

4.A    BOARD OF DIRECTORS' REWARDING POLICIES                    Mgmt          For                            For

4.B    TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS.               Mgmt          Against                        Against
       16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND
       INTERNAL AUDITORS' EMOLUMENT)

4.C    2019 REWARDING AND INCENTIVES POLICY OF                   Mgmt          For                            For
       INTESA SANPAOLO GROUP

4.D    TO INCREASE THE INCIDENCE OF VARIABLE                     Mgmt          For                            For
       REWARDING WITH RESPECT TO FIXED REWARDING
       FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES
       BELONGING TO ASSET MANAGEMENT COMPANIES OF
       INTESA SANPAOLO GROUP

4.E    TO INTEGRATE THE CRITERIA FOR THE                         Mgmt          For                            For
       DETERMINATION OF EMOLUMENTS TO BE GRANTED
       IN CASE OF EARLY TERMINATION OF EMPLOYMENT
       RELATIONSHIP OR EARLY TERMINATION OF THE
       OFFICE

4.F    TO APPROVE 2018 INCENTIVE SYSTEM BASED ON                 Mgmt          For                            For
       FINANCIAL INSTRUMENTS

4.G    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE
       SYSTEM

5      TO PROPOSE THE DEFINITION OF THE SETTLEMENT               Mgmt          For                            For
       AGREEMENT OF THE ACTION OF LIABILITY
       TOWARDS THE FORMER PRESIDENT AND FORMER
       GENERAL DIRECTOR OF THE INCORPORATED BANCA
       MONTE PARMA S.P.A




--------------------------------------------------------------------------------------------------------------------------
 INVESTA OFFICE FUND                                                                         Agenda Number:  709881824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4976M105
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2018
          Ticker:
            ISIN:  AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AJO TRUST ACQUISITION RESOLUTION                          Mgmt          For                            For

2      PCP TRUST ACQUISITION RESOLUTION                          Mgmt          For                            For

3      AJO TRUST CONSTITUTION AMENDMENT RESOLUTION               Mgmt          For                            For

4      PCP TRUST CONSTITUTION AMENDMENT RESOLUTION               Mgmt          For                            For

5      AJO DE-STAPLING RESOLUTION                                Mgmt          For                            For

6      PCP DE-STAPLING RESOLUTION                                Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 959391 DUE TO THE MEETING HAS
       BEEN POSTPONED FROM 29 AUG 2018 TO 06 SEP
       2018 WITH THE CHANGE IN RECORD DATE FROM 27
       AUG 2018 TO 04 SEP 2018. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INVESTA OFFICE FUND                                                                         Agenda Number:  709934093
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4976M105
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AJO TRUST ACQUISITION RESOLUTION                          Mgmt          For                            For

2      PCP TRUST ACQUISITION RESOLUTION                          Mgmt          For                            For

3      AJO TRUST CONSTITUTION AMENDMENT RESOLUTION               Mgmt          For                            For

4      PCP TRUST CONSTITUTION AMENDMENT RESOLUTION               Mgmt          For                            For

5      AJO DE-STAPLING RESOLUTION                                Mgmt          For                            For

6      PCP DE-STAPLING RESOLUTION                                Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 06 SEP 2018.




--------------------------------------------------------------------------------------------------------------------------
 INVESTA OFFICE FUND                                                                         Agenda Number:  710179450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4976M105
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2018
          Ticker:
            ISIN:  AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       ALL PROPOSALS AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 3 AND 5 ARE               Non-Voting
       FOR AJO FUND AND RESOLUTIONS 2, 4, 6 ARE
       FOR PCP TRUST. THANK YOU

1      AJO TRUST ACQUISITION RESOLUTION                          Mgmt          For                            For

2      PCP TRUST ACQUISITION RESOLUTION                          Mgmt          For                            For

3      AJO TRUST CONSTITUTION AMENDMENT RESOLUTION               Mgmt          For                            For

4      PCP TRUST CONSTITUTION AMENDMENT RESOLUTION               Mgmt          For                            For

5      AJO DE-STAPLING RESOLUTION                                Mgmt          For                            For

6      PCP DE-STAPLING RESOLUTION                                Mgmt          For                            For

CMMT   15 NOV 2018: PLEASE BE ADVISED, THIS                      Non-Voting
       UNITHOLDER MEETING IS TO CONSIDER THE
       PROPOSAL BY ENTITIES AFFILIATED WITH OXFORD
       PROPERTIES GROUP (OXFORD) TO ACQUIRE ALL OF
       THE UNITS IN IOF BY WAY OF TRUST SCHEME
       (SCHEME). THE OXFORD PROPOSAL FOLLOWS ON
       FROM THE EARLIER IOF ACQUISITION PROPOSAL
       MADE BY ENTITIES AFFILIATED WITH THE
       BLACKSTONE GROUP L.P.(BLACKSTONE), WHICH
       HAS NOW BEEN TERMINATED. . AS SUCH, IF YOU
       HAVE PREVIOUSLY SUBMITTED AN INSTRUCTION IN
       CONNECTION WITH THE BLACKSTONE PROPOSAL,
       THAT INSTRUCTION WILL NOT BE VALID IN
       CONNECTION WITH THE OXFORD PROPOSAL. IN
       ORDER TO CAST A VALID VOTE ON THE PROPOSED
       RESOLUTIONS FOR THE OXFORD PROPOSAL, YOU
       MUST SUBMIT AN INSTRUCTION UNDER THIS EVENT
       REFERENCE. INSTRUCTIONS SENT UNDER ANY OF
       THE PREVIOUS MEETING EVENTS CANNOT BE
       APPLIED TO THIS EVENT. PLEASE NOTE THAT
       IMPORTANT ADDITIONAL MEETING INFORMATION IS
       AVAILABLE BY CLICKING ON THE MATERIAL URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_375282.PDF

CMMT   15 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVOCARE LTD                                                                                Agenda Number:  710942423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4976L107
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  AU000000IVC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF RICHARD DAVIS AS A DIRECTOR                Mgmt          For                            For

3      ELECTION OF JACKIE MCARTHUR AS A DIRECTOR                 Mgmt          For                            For

4      ELECTION OF MEGAN QUINN AS A DIRECTOR                     Mgmt          For                            For

5      ELECTION OF KEITH SKINNER AS A DIRECTOR                   Mgmt          For                            For

6      APPROVAL OF THE GRANT OF SECURITIES TO                    Mgmt          For                            For
       MARTIN EARP FOR 2019

7      APPROVAL OF REFRESH OF 15% PLACEMENT                      Mgmt          For                            For
       CAPACITY




--------------------------------------------------------------------------------------------------------------------------
 ION BEAM APPLICATIONS SA IBA                                                                Agenda Number:  710930492
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5317W146
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  BE0003766806
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE REPORTS OF THE BOARD OF               Non-Voting
       DIRECTORS

2      PRESENTATION OF THE CONSOLIDATED REPORT                   Non-Voting

3      PRESENTATION OF THE REPORT OF THE STATUTORY               Non-Voting
       AUDITOR

4      PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS                   Mgmt          For                            For

5      PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          Against                        Against

6      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS

7      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR

8      PROPOSAL TO RENEW THE MANDATE OF                          Mgmt          Against                        Against
       SAINT-DENIS SA, REPRESENTED BY M. PIERRE
       MOTET

9      PROPOSAL TO GRANT POWER FOR THE                           Mgmt          For                            For
       IMPLEMENTATION OF THE TAKEN DECISIONS

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 IRESS LTD                                                                                   Agenda Number:  710819903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49822101
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000IRE2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 6, 7A, 7B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR. TONY D'ALOISIO                         Mgmt          For                            For

2      RE-ELECTION OF MR. JOHN CAMERON                           Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For

5      AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For

6      APPROVAL OF GRANT OF DEFERRED SHARE RIGHTS                Mgmt          For                            For
       TO THE MANAGING DIRECTOR AND CEO

7.A    APPROVAL OF GRANT OF EQUITY RIGHTS TO THE                 Mgmt          For                            For
       MANAGING DIRECTOR AND CEO

7.B    APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE MANAGING DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 IRISH CONTINENTAL GROUP PLC                                                                 Agenda Number:  710996527
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49406179
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2018 FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON AND A REVIEW OF THE
       AFFAIRS OF THE COMPANY

2      TO DECLARE A FINAL DIVIDEND OF 8.56 CENT                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.A    TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR               Mgmt          For                            For

3.B    TO RE-APPOINT E. ROTHWELL AS A DIRECTOR                   Mgmt          Against                        Against

3.C    TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR                   Mgmt          For                            For

3.D    TO RE-APPOINT C. DUFFY AS A DIRECTOR                      Mgmt          For                            For

3.E    TO RE-APPOINT B. O'KELLY AS A DIRECTOR                    Mgmt          For                            For

3.F    TO RE-APPOINT J. SHEEHAN AS A DIRECTOR                    Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS REMUNERATION FOR THE YEAR ENDED 31
       DECEMBER 2019

5      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          Against                        Against
       REMUNERATION COMMITTEE FOR THE YEAR ENDED
       31 DECEMBER 2018

6      GENERAL AUTHORITY TO ALLOT RELEVANT                       Mgmt          Against                        Against
       SECURITIES

7      TO DISAPPLY STATUTORY PRE-EMPTION                         Mgmt          For                            For
       PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR
       UP TO 5% OF THE ISSUED SHARE CAPITAL

8      TO DISAPPLY STATUTORY PRE-EMPTION                         Mgmt          For                            For
       PROVISIONS FOR UP TO AN ADDITIONAL 5% OF
       THE ISSUED SHARE CAPITAL IN CONNECTION WITH
       SPECIFIED TRANSACTIONS

9      TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

10     TO AUTHORISE THE COMPANY TO RE-ALLOT                      Mgmt          For                            For
       TREASURY SHARES

11     AUTHORITY TO CONVENE CERTAIN GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 IRISH RESIDENTIAL PROPERTIES REIT PLC                                                       Agenda Number:  710979963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49456109
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018 AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO ELECT MARK KENNEY AS A DIRECTOR                        Mgmt          For                            For

3.A    TO RE-ELECT PHILLIP BURNS  AS DIRECTOR                    Mgmt          Against                        Against

3.B    TO RE-ELECT JOAN GARAHY AS DIRECTOR                       Mgmt          For                            For

3.C    TO RE-ELECT TOM KAVANAGH   AS DIRECTOR                    Mgmt          For                            For

3.D    TO RE-ELECT DECLAN MOYLAN AS DIRECTOR                     Mgmt          For                            For

3.E    TO RE-ELECT AIDAN O'HOGAN   AS DIRECTOR                   Mgmt          For                            For

3.F    TO RE-ELECT MARGARET SWEENEY  AS DIRECTOR                 Mgmt          For                            For

4      AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       CLEAR DAYS' NOTICE

5      AUTHORITY TO FIX THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS IN RESPECT OF THE PERIOD EXPIRING
       AT THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

6      AUTHORITY TO ALLOT RELEVANT SECURITIES UP                 Mgmt          For                            For
       TO SPECIFIED LIMITS

7.A    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN               Mgmt          For                            For
       SPECIFIED CIRCUMSTANCES

7.B    ADDITIONAL AUTHORITY TO DISAPPLY PRE-RIGHTS               Mgmt          For                            For
       FOR AN ACQUISITION OR OTHER SPECIFIED
       CAPITAL INVESTMENT

8      AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S OWN SHARES

9      AUTHORITY TO RE-ALLOT TREASURY SHARES AT A                Mgmt          For                            For
       SPECIFIED PRICE RANGE




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD                                                                        Agenda Number:  711064408
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  EGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      ELECTION OF MR. YOAV DOPPELT AS DIRECTOR                  Mgmt          Against                        Against

2      SUBJECT TO MR. YOAV DOPPELT'S ELECTION AS                 Mgmt          For                            For
       DIRECTOR, APPROVAL OF COMPENSATION TERMS
       AND EQUITY GRANT FOR OUR NEW EXECUTIVE
       CHAIRMAN OF THE BOARD, MR. YOAV DOPPELT

3      APPROVAL OF A SPECIAL BONUS TO OUR                        Mgmt          For                            For
       EXECUTIVE CHAIRMAN OF THE BOARD, MR.
       JOHANAN LOCKER




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD                                                                        Agenda Number:  711248143
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.1    RE-ELECTION OF MESSRS. YOAV DOPPELT AS                    Mgmt          Against                        Against
       DIRECTOR EFFECTIVE AS OF THE DATE OF THIS
       MEETING

1.2    RE-ELECTION OF AVIAD KAUFMAN AS DIRECTOR                  Mgmt          Against                        Against
       EFFECTIVE AS OF THE DATE OF THIS MEETING

1.3    RE-ELECTION OF AVISAR PAZ AS DIRECTOR                     Mgmt          Against                        Against
       EFFECTIVE AS OF THE DATE OF THIS MEETING

1.4    RE-ELECTION OF SAGI KABLA AS DIRECTOR                     Mgmt          Against                        Against
       EFFECTIVE AS OF THE DATE OF THIS MEETING

1.5    RE-ELECTION OF OVADIA ELI AS DIRECTOR                     Mgmt          Against                        Against
       EFFECTIVE AS OF THE DATE OF THIS MEETING

1.6    RE-ELECTION OF REEM AMINOACH AS  DIRECTOR                 Mgmt          For                            For
       EFFECTIVE AS OF THE DATE OF THIS MEETING

1.7    RE-ELECTION OF LIOR REITBLATT AS DIRECTOR                 Mgmt          For                            For
       EFFECTIVE AS OF THE DATEOF THIS MEETING

2      REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER                 Mgmt          Against                        Against
       OF KPMG INTERNATIONAL, AS OUR INDEPENDENT
       AUDITOR

3      REVIEW OF OUR AUDITED FINANCIAL STATEMENTS                Mgmt          Abstain                        Against
       FOR THE YEAR ENDED DECEMBER 31, 2018

4      APPROVAL OF A NEW COMPENSATION POLICY FOR                 Mgmt          For                            For
       OFFICE HOLDERS

5      APPROVAL OF AN EQUITY COMPENSATION GRANT TO               Mgmt          For                            For
       OUR CHIEF EXECUTIVE OFFICER, MR RAVIV
       ZOLLER FOR 2019-2021

CMMT   29 MAY 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 07 JUL 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   29 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  710601320
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE EMPLOYMENT TERMS OF SHAUL                         Mgmt          For                            For
       KOBRINSKY, CHAIRMAN AND AMEND THE
       COMPENSATION POLICY FOR THE DIRECTORS AND
       OFFICERS RESPECTIVELY (AS DESCRIBED IN
       SECTION 2)




--------------------------------------------------------------------------------------------------------------------------
 ISS A/S                                                                                     Agenda Number:  710674020
--------------------------------------------------------------------------------------------------------------------------
        Security:  K5591Y107
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  DK0060542181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.F AND 8".
       THANK YOU

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE ANNUAL REPORT FOR 2018                    Mgmt          For                            For

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70
       PER SHARE OF NOMINALLY DKK 1

4      RESOLUTION TO GRANT DISCHARGE OF LIABILITY                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE GROUP MANAGEMENT BOARD

5      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS BERGLUND

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CLAIRE CHIANG

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BEN STEVENS

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CYNTHIA MARY TRUDELL

8      RE-ELECTION OF AS AUDITOR: ERNST & YOUNG                  Mgmt          For                            For
       P/S, CVR NO. 30 70 02 28

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ITALGAS S.P.A.                                                                              Agenda Number:  710689437
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6R89Z103
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  IT0005211237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170785 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS AND THE BOARD OF
       INTERNAL AUDITORS UNDER RESOLUTION 4.2 &
       5.1. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018               Mgmt          For                            For
       OF ITALGAS SPA, CONSOLIDATED FINANCIAL
       STATEMENTS AS OF 31 DECEMBER 2018, REPORTS
       BY THE DIRECTORS, THE BOARD OF STATUTORY
       AUDITORS AND THE INDEPENDENT AUDITORS.
       DECLARATION OF A NON-FINANCIAL NATURE

2      ALLOCATION OF THE PROFIT FOR THE YEAR AND                 Mgmt          For                            For
       DISTRIBUTION OF THE DIVIDEND

3      REMUNERATION POLICY PURSUANT TO ARTICLE 123               Mgmt          For                            For
       TER OF LEGISLATIVE DECREE NO. 58 OF 24
       FEBRUARY 1998

4.1    DETERMINATION OF THE TERM OF OFFICE OF THE                Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

4.2.1  TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           No vote
       PRESENTED BY THE SHAREHOLDERS CDP RETI AND
       SNAM, REPRESENTING TOGETHER THE 39.545PCT
       OF THE STOCK CAPITAL: ALBERTO DELL'ACQUA
       (CHAIRMAN), PAOLO GALLO, YUNPENG HE, PAOLA
       ANNAMARIA PETRONE, MAURIZIO DAINELLI,
       GIANDOMENICO MAGLIANO, VERONICA VECCHI,
       PATRIZIA MICHELA GIANGUALANO, NICOLO DUBINI

4.2.2  TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           For
       PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
       S.G.R. S.P.A. MANAGER OF THE FUND ARCA
       AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF
       THE FUNDS: ETICA RENDITA BILANCIATA, ETICA
       BILANCIATO, ETICA AZIONARIO E ETICA
       OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A.
       MANAGER OF THE FUNDS: EPSILON FLESSIBILE
       AZIONI EURO NOVEMBRE 2020, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON FLESSIBILE AZIONI EURO APRILE 2021
       E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF
       THE FUNDS: EURIZON GLOBAL MULTIASSET
       SELECTION SETTEMBRE 2022; EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
       40; EURIZON CAPITAL SA - EUF - EQUITY ITALY
       E EUF - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGER OF THE
       FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
       ITALIA; INTERFUND SICAV - INTERFUND EQUITY
       ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
       - GSMART PIR EVOLUZ ITALIA E GSMART PIR
       VALORE ITALIA; LEGAL&GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGER OF THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       E MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING TOGETHER THE 1.36615PCT OF THE
       STOCK CAPITAL: ANDREA MASCETTI, SILVIA
       STEFINI

4.3    APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.4    DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       ONLY ONE SLATE AVAILABLE CAN BE SELECTED.
       THE STANDING INSTRUCTIONS FOR THIS MEETING
       WILL BE DISABLED AND, IF YOU CHOOSE, YOU
       ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF
       THE 2 SLATES OF THE INTERNAL AUDITORS
       BELOW, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

5.1.1  TO APPOINT BOARD OF INTERNAL AUDITORS: LIST               Shr           Against
       PRESENTED BY THE SHAREHOLDER CDP RETI,
       REPRESENTING THE 26.045PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI
       MARCOTULLIO, MARILENA CEDERNA, ALTERNATE
       AUDITOR: STEFANO FIORINI

5.1.2  TO APPOINT BOARD OF INTERNAL AUDITORS: LIST               Shr           For
       PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
       S.G.R. S.P.A. MANAGER OF THE FUND ARCA
       AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF
       THE FUNDS: ETICA RENDITA BILANCIATA, ETICA
       BILANCIATO, ETICA AZIONARIO E ETICA
       OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A.
       MANAGER OF THE FUNDS: EPSILON FLESSIBILE
       AZIONI EURO NOVEMBRE 2020, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON FLESSIBILE AZIONI EURO APRILE 2021
       E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF
       THE FUNDS: EURIZON GLOBAL MULTIASSET
       SELECTION SETTEMBRE 2022; EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
       40; EURIZON CAPITAL SA - EUF - EQUITY ITALY
       E EUF - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGER OF THE
       FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
       ITALIA; INTERFUND SICAV - INTERFUND EQUITY
       ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
       - GSMART PIR EVOLUZ ITALIA E GSMART PIR
       VALORE ITALIA; LEGAL&GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGER OF THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       E MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING TOGETHER THE 1.36615PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: PIER
       LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA
       MANZO

5.2    APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       STATUTORY AUDITORS

5.3    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS
       AND OF THE STANDING AUDITORS

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_382939.PDF




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  711218051
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.4    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.6    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.7    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.8    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Uryu, Kentaro                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC                                                                 Agenda Number:  709720937
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2018
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2018

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2018

3.A    ELECT PERSIO LISBOA AS A DIRECTOR                         Mgmt          For                            For

3.B    RE-ELECT ANDREA GISLE JOOSEN AS A DIRECTOR                Mgmt          For                            For

3.C    RE-ELECT MICHAEL HAMMES AS A DIRECTOR                     Mgmt          For                            For

3.D    RE-ELECT ALISON LITTLEY AS A DIRECTOR                     Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      RE-APPROVE LONG TERM INCENTIVE PLAN                       Mgmt          For                            For

6      GRANT OF RETURN ON CAPITAL EMPLOYED                       Mgmt          For                            For
       RESTRICTED STOCK UNITS TO LOUIS GRIES

7      GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN                Mgmt          For                            For
       RESTRICTED STOCK UNITS TO LOUIS GRIES

8      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  711218164
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

2.2    Appoint a Director Akasaka, Yuji                          Mgmt          For                            For

2.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

2.4    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

2.5    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

2.6    Appoint a Director Toyoshima, Ryuzo                       Mgmt          For                            For

2.7    Appoint a Director Gondo, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.10   Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Saito, Norikazu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  711222404
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

2.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

2.3    Appoint a Director Miyahara, Koichiro                     Mgmt          For                            For

2.4    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

2.5    Appoint a Director Miyama, Hironaga                       Mgmt          For                            For

2.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.7    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Kubori, Hideaki                        Mgmt          For                            For

2.10   Appoint a Director Koda, Main                             Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.12   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

2.13   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

2.14   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST BANK CO.,LTD.                                                                    Agenda Number:  711241808
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3946750001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.2    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Nagato, Masatsugu                      Mgmt          For                            For

1.4    Appoint a Director Nakazato, Ryoichi                      Mgmt          For                            For

1.5    Appoint a Director Arita, Tomoyoshi                       Mgmt          For                            For

1.6    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

1.7    Appoint a Director Machida, Tetsu                         Mgmt          For                            For

1.8    Appoint a Director Akashi, Nobuko                         Mgmt          For                            For

1.9    Appoint a Director Ikeda, Katsuaki                        Mgmt          For                            For

1.10   Appoint a Director Chubachi, Ryoji                        Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.12   Appoint a Director Kaiwa, Makoto                          Mgmt          For                            For

1.13   Appoint a Director Aihara, Risa                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  711217984
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagato, Masatsugu                      Mgmt          For                            For

1.2    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

1.3    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.4    Appoint a Director Yokoyama, Kunio                        Mgmt          For                            For

1.5    Appoint a Director Uehira, Mitsuhiko                      Mgmt          For                            For

1.6    Appoint a Director Mukai, Riki                            Mgmt          For                            For

1.7    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.8    Appoint a Director Yagi, Tadashi                          Mgmt          For                            For

1.9    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.10   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.11   Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.12   Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.13   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.14   Appoint a Director Aonuma, Takayuki                       Mgmt          For                            For

1.15   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  710609516
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Yanagisawa,                 Mgmt          For                            For
       Yutaka

3.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Umeda, Naoki

3.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Nezu, Kazuo

4.1    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro

4.2    Appoint a Supervisory Director Takano,                    Mgmt          For                            For
       Hiroaki

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kiya, Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  710591733
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size to 5

3.1    Appoint a Director Yamashita, Kazuhito                    Mgmt          For                            For

3.2    Appoint a Director Nagashima, Yukiko                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Nagata, Ryoko                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Hiroshi

4.3    Appoint a Corporate Auditor Mimura, Toru                  Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Obayashi,                     Mgmt          For                            For
       Hiroshi

4.5    Appoint a Corporate Auditor Yoshikuni, Koji               Mgmt          Against                        Against

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Directors

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LIMITED                                                            Agenda Number:  710882691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS,                 Mgmt          For                            For
       DIRECTORS' STATEMENT AND AUDITORS' REPORT

2      DECLARATION OF FINAL DIVIDEND: USD 0.69 PER               Mgmt          For                            For
       SHARE

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDING 31ST DECEMBER 2019

4.A    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR HASSAN
       ABAS

4.B    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR
       BENJAMIN KESWICK

4.C    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: DR MARTY
       NATALEGAWA

5.A    RE-ELECTION OF THE FOLLOWING DIRECTORS                    Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 100: MR
       STEPHEN GORE

5.B    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100: MR STEVEN
       PHAN (PHAN SWEE KIM)

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITORS

7.A    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7.B    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          Against                        Against

7.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  710889429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          Against                        Against
       REPORTS

2      RE-ELECT MARK GREENBERG AS DIRECTOR                       Mgmt          Against                        Against

3      ELECT STUART GULLIVER AS DIRECTOR                         Mgmt          For                            For

4      ELECT JULIAN HUI AS DIRECTOR                              Mgmt          For                            For

5      RE-ELECT JEREMY PARR AS DIRECTOR                          Mgmt          Against                        Against

6      RE-ELECT LORD SASSOON AS DIRECTOR                         Mgmt          Against                        Against

7      RE-ELECT MICHAEL WU AS DIRECTOR                           Mgmt          For                            For

8      APPROVE DIRECTORS' FEES                                   Mgmt          For                            For

9      RATIFY AUDITORS AND AUTHORISE THEIR                       Mgmt          For                            For
       REMUNERATION

10     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  710881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          Against                        Against
       2018 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

3      TO RE-ELECT LORD POWELL OF BAYSWATER AS A                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

5      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JB HI-FI LIMITED                                                                            Agenda Number:  709944880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5029L101
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3.A    RE-ELECTION OF MR RICHARD UECHTRITZ AS A                  Mgmt          Against                        Against
       DIRECTOR

3.B    RE-ELECTION OF MR STEPHEN GODDARD AS A                    Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JC DECAUX SA                                                                                Agenda Number:  710873818
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5333N100
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000077919
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0403/201904031900819.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901325.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-86 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE - NOTE OF THE
       ABSENCE OF A NEW AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          Against                        Against
       DEGONSE AS A MEMBER OF THE SUPERVISORY
       BOARD

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          For                            For
       BLEITRACH AS A MEMBER OF THE SUPERVISORY
       BOARD

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ALEXIA DECAUX-LEFORT AS A MEMBER OF THE
       SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PIERRE DECAUX AS A MEMBER OF THE
       SUPERVISORY BOARD

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       MUTZ AS A MEMBER OF THE SUPERVISORY BOARD

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PIERRE-ALAIN PARIENTE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       OF THE MANAGEMENT BOARD AND MEMBERS OF THE
       MANAGEMENT BOARD

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       OF THE SUPERVISORY BOARD AND THE MEMBERS OF
       THE SUPERVISORY BOARD

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX,
       CHAIRMAN OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MESSRS. JEAN-FRANCOIS
       DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL
       BASTIDE, DAVID BOURG AND DANIEL HOFER,
       MEMBERS OF THE MANAGEMENT BOARD

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. GERARD DEGONSE,
       CHAIRMAN OF THE SUPERVISORY OF DIRECTORS

O.16   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
       SHARES UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS, CEILING

E.17   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO REDUCE THE SHARE
       CAPITAL BY CANCELLATION OF TREASURY SHARES,
       DURATION OF THE AUTHORIZATION, CEILING

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO ISSUE ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO ISSUE ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
       PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO ISSUE ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
       WAY OF AN OFFER PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.21   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          Against                        Against
       BOARD, IN THE EVENT OF ISSUING ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED WITH CANCELATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH TERMS SET BY THE GENERAL
       MEETING WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER PERIOD OF 12 MONTHS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITHIN THE LIMIT OF 10% OF THE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY CAPITALIZATION OF
       RESERVES, PROFITS AND/OR PREMIUMS

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO INCREASE THE NUMBER
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED (OVER-ALLOTMENT
       OPTION) IN THE EVENT OF ISSUE WITH
       CANCELLATION OR WITH RETENTION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD TO GRANT OPTIONS TO
       SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       GROUP OR SOME OF THEM, WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, DURATION OF THE
       AUTHORIZATION, CEILING, EXERCISE PRICE,
       MAXIMUM DURATION OF THE OPTION

E.26   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD TO PROCEED WITH
       ALLOCATIONS OF FREE EXISTING SHARES OR
       SHARES TO BE ISSUED WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM, DURATION OF
       THE AUTHORIZATION, CEILING, DURATION OF
       VESTING PERIODS, PARTICULARLY IN THE EVENT
       OF INVALIDITY AND CONSERVATION

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO DECIDE TO INCREASE
       THE SHARE CAPITAL THROUGH THE ISSUE OF
       EQUITY SECURITIES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED RESERVED FOR
       MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

E.28   DELEGATION TO BE GRANTED TO THE SUPERVISORY               Mgmt          Against                        Against
       BOARD IN ORDER TO MAKE THE NECESSARY
       AMENDMENTS TO THE COMPANY'S BY-LAWS TO
       COMPLY WITH THE LEGAL AND REGULATORY
       PROVISIONS

E.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS, SGPS, S.A.                                                                Agenda Number:  710777181
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE 2018 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      TO ASSESS THE STATEMENT ON THE REMUNERATION               Mgmt          Against                        Against
       POLICY OF THE MANAGEMENT AND AUDIT BODIES
       OF THE COMPANY PREPARED BY THE REMUNERATION
       COMMITTEE

5      TO ELECT THE GOVERNING BODIES FOR THE                     Mgmt          Against                        Against
       2019-2021 PERIOD

6      TO ELECT THE MEMBERS OF THE REMUNERATION                  Mgmt          For                            For
       COMMITTEE FOR THE 2019-2021 PERIOD




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  711241555
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

2.2    Appoint a Director Kitano, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Terahata, Masashi                      Mgmt          For                            For

2.4    Appoint a Director Oda, Naosuke                           Mgmt          For                            For

2.5    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

2.6    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

2.8    Appoint a Director Kemori, Nobumasa                       Mgmt          For                            For

3      Appoint a Corporate Auditor Baba, Kumiko                  Mgmt          For                            For

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares

5      Shareholder Proposal: Remove a                            Shr           Against                        For
       Representative Director Hayashida, Eiji




--------------------------------------------------------------------------------------------------------------------------
 JM AB (PUBL)                                                                                Agenda Number:  710607194
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4939T109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000806994
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER AND ELECTION OF CHAIRPERSON:                Non-Voting
       FREDRIK PERSSON

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF TWO PEOPLE TO VERIFY THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      THE CHAIRPERSON OF THE BOARD'S REPORT ON                  Mgmt          For                            For
       THE WORK OF THE BOARD AND COMMITTEES SINCE
       THE 2018 ANNUAL GENERAL MEETING. THE CHIEF
       EXECUTIVE OFFICER'S REPORT ON BUSINESS
       OPERATIONS FOR 2018, PRESENTATION OF THE
       ANNUAL REPORT AND THE AUDITORS' REPORT, AND
       THE CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS, AND
       RESOLUTIONS CONCERNING ADOPTION OF THE
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7      RESOLUTION ABOUT ALLOCATION OF THE                        Mgmt          For                            For
       COMPANY'S PROFIT: SEK 12.00 PER SHARE

8      RESOLUTION TO DISCHARGE THE BOARD AND THE                 Mgmt          For                            For
       PRESIDENT FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

9      RESOLUTION ON THE NUMBER OF BOARD                         Mgmt          For
       DIRECTORS: SEVEN MEMBERS

10     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For
       OF DIRECTORS

11     ADOPTION OF REMUNERATION TO THE AUDITING                  Mgmt          For
       COMPANY

12     ELECTION OF CHAIRPERSON OF THE BOARD AND                  Mgmt          For
       OTHER DIRECTORS: RE-ELECTION OF FREDRIK
       PERSSON AS CHAIRPERSON OF THE BOARD
       (ELECTED 2017), RE-ELECTION OF BOARD
       MEMBERS KAJ-GUSTAF BERGH (ELECTED 2013),
       OLAV LINE (ELECTED 2017), EVA NYGREN
       (ELECTED 2013) AND THOMAS THURESSON
       (ELECTED 2016) AND NEW ELECTION OF KERSTIN
       GILLSBRO AND ANNICA ANAS. KIA ORBACK
       PETTERSSON (ELECTED 2010) AND ASA
       SODERSTROM WINBERG (ELECTED 2007) HAVE
       DECLINED RE-ELECTION

13     ELECTION OF THE AUDITING COMPANY: THE                     Mgmt          For
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THE RE-ELECTION OF
       PRICEWATERHOUSECOOPERS AB. IN ACCORDANCE
       WITH SWEDISH LAW, THE TERM OF SERVICE RUNS
       UNTIL THE END OF THE 2020 ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS AB HAS
       ANNOUNCED ITS INTENTION TO APPOINT
       ANN-CHRISTINE HAGGLUND AUDITOR-IN-CHARGE IF
       THE ANNUAL GENERAL MEETING ELECTS
       PRICEWATERHOUSECOOPERS AB TO BE THE
       AUDITING COMPANY

14     MOTION FOR RESOLUTIONS ON GUIDELINES FOR                  Mgmt          For                            For
       SALARY AND OTHER REMUNERATION TO SENIOR
       EXECUTIVES

15     MOTION FOR RESOLUTION ON JM CONVERTIBLES                  Mgmt          For                            For
       2019/2023

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158818 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR THE RESOLUTIONS 9 TO 13.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   04 MAR 2019: AN ABSTAIN VOTE CAN HAVE THE                 Non-Voting
       SAME EFFECT AS AN AGAINST VOTE IF THE
       MEETING REQUIRE APPROVAL FROM MAJORITY OF
       PARTICIPANTS TO PASS A RESOLUTION

CMMT   04 MAR 2019: MARKET RULES REQUIRE                         Non-Voting
       DISCLOSURE OF BENEFICIAL OWNER INFORMATION
       FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
       MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED
       TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION TO
       YOUR CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   04 MAR 2019: IMPORTANT MARKET PROCESSING                  Non-Voting
       REQUIREMENT: A BENEFICIAL OWNER SIGNED
       POWER OF ATTORNEY (POA) IS REQUIRED IN
       ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
       POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   04 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 174036 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON ELECTRIC HOLDINGS LIMITED                                                           Agenda Number:  709570217
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5150J157
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0531/LTN20180531480.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0531/LTN20180531449.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS                Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND OF THE
       AUDITOR FOR THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE THE FINAL DIVIDEND OF 34 HK                    Mgmt          For                            For
       CENTS PER SHARE

3      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

4.A    TO RE-ELECT MR. AUSTIN JESSE WANG AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

4.B    TO RE-ELECT MR. PETER KIN-CHUNG WANG AS A                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

4.C    TO RE-ELECT MR. JOSEPH CHI-KWONG YAM AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

6      TO RE-APPOINT MESSRS.                                     Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES
       REPURCHASED BY THE COMPANY PURSUANT TO
       RESOLUTION NUMBERED 3




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  709678544
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MAR-18

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 31ST MARCH 2018

3      TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

4      TO ELECT MR J O HIGGINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO ELECT MR P THOMAS AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MR JF WALKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR FOR THE FORTHCOMING YEAR

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

17     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  711222187
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting, Revise Directors with Title

3.1    Appoint a Director Eric Johnson                           Mgmt          For                            For

3.2    Appoint a Director Kawahashi, Nobuo                       Mgmt          For                            For

3.3    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

3.4    Appoint a Director Kawasaki, Koichi                       Mgmt          For                            For

3.5    Appoint a Director Miyazaki, Hideki                       Mgmt          For                            For

3.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

3.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

3.8    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

3.9    Appoint a Director Miyasaka, Manabu                       Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          For                            For
       Makoto

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Chiba, Akira

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  710784326
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2018

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2018

2      APPROPRIATION OF DISPOSABLE PROFIT;                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF "STATUTORY
       CAPITAL RESERVE(AS SPECIFIED): CHF 1.50 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

4.2.1  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE CASH-BASED
       COMPENSATION ELEMENTS FOR THE COMPLETED
       FINANCIAL YEAR 2018

4.2.2  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
       COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
       THE CURRENT FINANCIAL YEAR 2019

4.2.3  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION FOR THE NEXT FINANCIAL YEAR
       2020

5.1.1  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       GILBERT ACHERMANN

5.1.2  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       HEINRICH BAUMANN

5.1.3  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.1.4  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       PAUL MAN YIU CHOW

5.1.5  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       IVO FURRER

5.1.6  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       CLAIRE GIRAUT

5.1.7  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          Against                        Against
       CHARLES G.T. STONEHILL

5.2.1  NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR.               Mgmt          For                            For
       ROMEO LACHER

5.2.2  NEW ELECTIONS TO THE BOARD OF DIRECTOR:                   Mgmt          For                            For
       MRS. EUNICE ZEHNDER-LAI

5.2.3  NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS.               Mgmt          For                            For
       OLGA ZOUTENDIJK

5.3    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       THAT MR. ROMEO LACHER BE ELECTED AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED
       TO BE ELECTED TO THE BOARD OF DIRECTORS AT
       THE ANNUAL GENERAL MEETING ON 10 APRIL 2019
       (SEE AGENDA ITEM 5.2)

5.4.1  ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       MR. GILBERT ACHERMANN

5.4.2  ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       MR. HEINRICH BAUMANN

5.4.3  ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       MR. RICHARD CAMPBELL-BREEDEN

5.4.4  ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       MRS. EUNICE ZEHNDER-LAI

6      ELECTION OF THE STATUTORY AUDITOR: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT KPMG AG,
       ZURICH, BE ELECTED AS STATUTORY AUDITORS
       FOR ANOTHER ONE-YEAR TERM

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT MR.
       MARC NATER, WENGER PLATTNER ATTORNEYS AT
       LAW, SEESTRASSE 39, POSTFACH, 8700
       KUSNACHT, SWITZERLAND, BE ELECTED AS
       INDEPENDENT REPRESENTATIVE FOR A TERM UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING
       IN 2020

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 APR 2019 TO 02 APR 2019 AND FURTHER
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 JXTG HOLDINGS,INC.                                                                          Agenda Number:  711226248
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muto, Jun

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawada,
       Junichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Hiroji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Taguchi,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Katsuyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hosoi, Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ouchi,
       Yoshiaki

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murayama,
       Seiichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Hiroko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuka,
       Mutsutake

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Yoshiiku

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  710595337
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      REPORT OF THE SUPERVISORY BOARD                           Non-Voting

B.1    ANNUAL REPORT 2018: PRESENTATION OF THE                   Mgmt          For                            For
       ANNUAL REPORT, AND THE REMUNERATION REPORT,
       FOR ADOPTION OR OTHER RESOLUTION

B.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ANNUAL REPORT 2018:
       MOTION PROPOSED BY SHAREHOLDER JORGEN
       THULESEN FOR CONSIDERATION: MEMBER IN
       GENERAL MEETING RECOMMEND THE SUPERVISORY
       BOARD TO IMPLEMENT A SHARE BUY-BACK SINCE
       THE SHARE PRICE IS CONSIDERABLY BELOW THE
       NET ASSET VALUE. HENCE, JYSKE BANK SHOULD
       REFRAIN FROM PAYING A CASH DIVIDEND FOR
       2018

B.3    ANNUAL REPORT 2018: RESOLUTION AS TO THE                  Mgmt          For                            For
       APPLICATION OF PROFIT OR COVER OF LOSS
       ACCORDING TO THE FINANCIAL STATEMENTS
       ADOPTED. IF THE MOTION FROM JORGEN THULESEN
       IS NOT ADOPTED, THE SUPERVISORY BOARD
       PROPOSES THAT A DIVIDEND OF DKK 6.12 PER
       SHARE BE PAID AT THE NOMINAL VALUE OF DKK
       10 CORRESPONDING TO A TOTAL DIVIDEND AMOUNT
       OF DKK 519.863.669

C      AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

D.1    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       REDUCTION OF JYSKE BANK'S SHARE CAPITAL

D.2    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       ADJUSTMENT OF THE REMUNERATION OF THE
       SHAREHOLDERS' REPRESENTATIVES

D.3    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       APPROVAL OF THE REMUNERATION OF SUPERVISORY
       BOARD MEMBERS FOR 2019

E.1.1  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: ANKER
       LADEN-ANDERSEN, ATTORNEY-AT-LAW, SAEBY

E.1.2  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: ANNIE
       CHRISTENSEN, REGISTERED PUBLIC ACCOUNTANT,
       HADERSLEV

E.1.3  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: AXEL
       ORUM MEIER, MAN. DIRECTOR, VEJLE

E.1.4  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: BIRTHE
       CHRISTIANSEN, DIRECTOR, KOLDING

E.1.5  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: BO
       BJERRE, STATE-AUTHORISED ESTATE AGENT,
       ODDER

E.1.6  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: BO
       RICHARD ULSOE, MAN. DIRECTOR, JUELSMINDE

E.1.7  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER:
       CHRISTIAN DYBDAL CHRISTENSEN, MANAGING
       DIRECTOR, HAMMEL

E.1.8  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: CLAUS
       LARSEN, MASTER CARPENTER, SVENDBORG

E.1.9  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER:
       ELSEBETH LYNGE, DIRECTOR, SILKEBORG

E.110  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: ERLING
       SORENSEN, DIRECTOR, ESBJERG V

E.111  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: ERNST
       KIER, RESTAURATEUR, ODENSE C

E.112  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: FINN
       LANGBALLE, VICE PRESIDENT, SKANDERBORG

E.113  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: HANS
       MORTENSEN, DIRECTOR, SILKEBORG

E.114  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER:
       HENNING FUGLSANG, DIRECTOR, HADERSLEV

E.115  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: JAN
       BJAERRE, DIRECTOR, FREDERICIA

E.116  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: JAN
       HOJMARK, CFO, FREDERIKSHAVN

E.117  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: JENS
       GADENSGAARD HERMANN, COO, PARTNER, VIBY J

E.118  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: JENS
       JORGEN HANSEN, FARMER, EJSTRUPHOLM

E.119  ELECTION OF SHAREHOLDERS' REPRESENTATIVES:                Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBERS: KELD
       NORUP, ATTORNEY-AT-LAW, VEJLE

E.120  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER:
       KIRSTEN ISHOJ, DIRECTOR, VEJLE

E.121  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: LARS
       PETER RASMUSSEN, MARKET MANAGER, HAMMEL

E.122  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: LONE
       FERGADIS, DIRECTOR, SILKEBORG

E.123  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: PALLE
       BUHL JORGENSEN, DIRECTOR, VIBORG

E.124  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: PEDER
       PHILIPP, FARMER, RIBE

E.125  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: POUL
       KONRAD BECK, MAN. DIRECTOR, SILKEBORG

E.126  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: PREBEN
       MEHLSEN, STATE-AUTHORIZED PUBLIC
       ACCOUNTANT, SILKEBORG

E.127  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: PREBEN
       NORUP, DIRECTOR, BRAEDSTRUP

E.128  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER:
       STEFFEN KNUDSEN, BUSINESS OWNER, VARDE

E.129  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: STIG
       HELLSTERN, MAN. DIRECTOR, HOJBJERG

E.130  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER:
       SUSANNE DALSGAARD PROVSTGAARD, MAN.
       DIRECTOR, KRUSA

E.131  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: SVEN
       BUHRKALL, CONSULTANT, FANO

E.132  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: SOREN
       NYGAARD, ATTORNEY-AT-LAW, SONDERBORG

E.133  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: TOM
       AMBY, DIRECTOR OF FINANCE, AARHUS C

E.134  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: TONNY
       VINDING MOLLER, CEO, MIDDELFART

E.135  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          For                            For
       NEW ELECTION OF THE FOLLOWING MEMBER:
       BIRGITTE HAURUM, CFO, SILKEBORG

E.136  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          For                            For
       NEW ELECTION OF THE FOLLOWING MEMBER: HANS
       CHR. SCHUR, CEO, HORSENS

E.137  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          For                            For
       NEW ELECTION OF THE FOLLOWING MEMBER:
       KRISTINA SKELDAL SORENSEN, DIRECTOR,
       BRAEDSTRUP

E.138  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          For                            For
       NEW ELECTION OF THE FOLLOWING MEMBER: PETER
       THORSEN, DIRECTOR, VEJLE

E.139  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          For                            For
       NEW ELECTION OF THE FOLLOWING MEMBER: BENTE
       OVERGAARD, CONSULTANT, HELLERUP

E.140  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          For                            For
       NEW ELECTION OF THE FOLLOWING MEMBER: PER
       SCHNACK, INDEPENDENT CONSULTANT, HOLTE

E.2.1  ELECTION OF SUPERVISORY BOARD MEMBER, CF.                 Mgmt          For                            For
       ART. 16(1)(B) OF THE ARTICLES OF
       ASSOCIATION: RE-ELECTION OF THE FOLLOWING
       MEMBER: RINA ASMUSSEN, KLAMPENBORG

E.2.2  ELECTION OF SUPERVISORY BOARD MEMBER, CF.                 Mgmt          For                            For
       ART. 16(1)(B) OF THE ARTICLES OF
       ASSOCIATION: NEW ELECTION OF THE FOLLOWING
       MEMBER: PER SCHNACK, HOLTE

F      APPOINTMENT OF AUDITORS: THE SUPERVISORY                  Mgmt          For                            For
       BOARD PROPOSES TO RE-APPOINT DELOITTE
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS E.1.1 TO E.140, E.2.1,
       E.2.2 AND F. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  710930644
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       REDUCTION OF JYSKE BANK'S NOMINAL SHARE
       CAPITAL BY DKK 33,505,000, OR 3,350,500
       SHARES OF A NOMINAL VALUE OF DKK 10, FROM
       DKK 849,450,440 TO DKK 815,945,440. WITH
       REFERENCE TO S.188(1) OF THE DANISH
       COMPANIES ACT WE POINT OUT THAT THE CAPITAL
       REDUCTION TAKES PLACE THROUGH CANCELLATION
       OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED
       BY JYSKE BANK IN ACCORDANCE WITH
       AUTHORISATION FROM MEMBERS IN GENERAL
       MEETING. HENCE, THE CAPITAL REDUCTION IS
       SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE
       MOTION IS ADOPTED, THE COMPANY'S HOLDING OF
       OWN SHARES WILL BE REDUCED BY 3,350,500
       SHARES OF A NOMINAL VALUE OF DKK 10. THESE
       SHARES HAVE BEEN BOUGHT BACK AT A TOTAL
       AMOUNT OF DKK 999,979,615 WHICH IMPLIES
       THAT APART FROM THE NOMINAL CAPITAL
       REDUCTION A TOTAL AMOUNT OF DKK 966,474,615
       HAS BEEN PAID TO THE CAPITAL OWNERS IN
       CONNECTION WITH THE BUY-BACKS. THE CAPITAL
       REDUCTION TAKES PLACE AT A SHARE PREMIUM
       SINCE IT WILL BE AT 298.46 FOR EACH SHARE
       OF A NOMINAL AMOUNT OF DKK 10,
       CORRESPONDING TO THE AVERAGE PRICE AT WHICH
       THE SHARES HAVE BEEN BOUGHT BACK. IN
       CONSEQUENCE OF THE ABOVE, THE FOLLOWING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       ARE PROPOSED: ART. 2 TO BE AMENDED TO THE
       EFFECT THAT JYSKE BANK'S NOMINAL SHARE
       CAPITAL BE DKK 815,945,440 DISTRIBUTED ON
       81,594,544 SHARES

B      MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       IN CONNECTION WITH THE PROPOSED AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION, THE
       SUPERVISORY BOARD PROPOSES THAT THE MEMBERS
       IN GENERAL MEETING AUTHORISE THE
       SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS
       AS MAY BE REQUIRED BY THE DANISH BUSINESS
       AUTHORITY IN CONNECTION WITH REGISTRATION
       OF THE ARTICLES OF ASSOCIATION

C      MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Non-Voting
       ANY OTHER BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  711242468
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          For                            For

2.2    Appoint a Director Atsumi, Naoki                          Mgmt          For                            For

2.3    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

2.4    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.5    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.6    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.7    Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

2.8    Appoint a Director Machida, Yukio                         Mgmt          For                            For

3      Appoint a Corporate Auditor Terawaki,                     Mgmt          For                            For
       Kazumine

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  710025467
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Appoint a Director Niori, Shingo                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  711246997
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Kenji                        Mgmt          For                            For

2.4    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.5    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.6    Appoint a Director Miyazaki, Kanako                       Mgmt          For                            For

2.7    Appoint a Director Hayakawa, Yoshiharu                    Mgmt          For                            For

2.8    Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

2.9    Appoint a Director Niori, Shingo                          Mgmt          For                            For

2.10   Appoint a Director Miyajima, Kazuyoshi                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hirai, Hirofumi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Maeno, Hiroshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  711251455
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          For                            For

1.2    Appoint a Director Kadokura, Mamoru                       Mgmt          For                            For

1.3    Appoint a Director Tanaka, Minoru                         Mgmt          For                            For

1.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          For                            For

1.5    Appoint a Director Ishihara, Shinobu                      Mgmt          For                            For

1.6    Appoint a Director Iwazawa, Akira                         Mgmt          For                            For

1.7    Appoint a Director Fujii, Kazuhiko                        Mgmt          For                            For

1.8    Appoint a Director Nuri, Yasuaki                          Mgmt          For                            For

1.9    Appoint a Director Doro, Katsunobu                        Mgmt          For                            For

1.10   Appoint a Director Enoki, Jun                             Mgmt          For                            For

1.11   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

1.12   Appoint a Director Mori, Mamoru                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kishine, Masami               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Hiroshi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  711256429
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Senoo, Jun                             Mgmt          For                            For

2.4    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.5    Appoint a Director Yoshida, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Harishchandra Meghraj                  Mgmt          For                            For
       Bharuka

2.7    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.9    Appoint a Director John P. Durkin                         Mgmt          For                            For

3      Appoint a Corporate Auditor Colin P. A.                   Mgmt          For                            For
       Jones

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  710584360
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.3    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.4    Appoint a Director Matsuda, Tomoharu                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

2.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

2.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          For                            For

3      Appoint a Corporate Auditor Aoki, Hideko                  Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 KARO PHARMA AB                                                                              Agenda Number:  710477969
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5304G127
    Meeting Type:  EGM
    Meeting Date:  14-Feb-2019
          Ticker:
            ISIN:  SE0007464888
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN OF THE MEETING                     Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO ATTEST THE MINUTES                 Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: DETERMINATION OF THE
       NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF NEW
       DIRECTORS

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: DETERMINATION OF FEES
       FOR THE BOARD OF DIRECTORS

10     CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KARO PHARMA AB                                                                              Agenda Number:  711019061
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5304G127
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  SE0007464888
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 223416 DUE TO THERE IS A CHANGE
       IN BOARD RECOMMENDATION FOR RESOLUTIONS 12
       TO 17. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: HAMILTON ADVOKATBYRA

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION FROM THE CHAIRMAN OF THE BOARD               Non-Voting
       AND THE CEO

8      PRESENTATION OF THE COMPANY'S ANNUAL REPORT               Non-Voting
       AND THE AUDITOR'S REPORT, AS WELL AS OF THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP

9      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET FOR THE
       COMPANY, AS WELL AS OF THE CONSOLIDATED
       INCOME STATEMENT AND CONSOLIDATED BALANCE
       SHEET FOR THE GROUP

10     RESOLUTION REGARDING DISPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 17 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS: THAT THE BOARD OF
       DIRECTORS SHALL CONSIST OF SEVEN MEMBERS,
       AND THAT NO DEPUTY BOARD MEMBERS SHALL BE
       APPOINTED

13     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For
       OF DIRECTORS

14     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THAT, FOR THE PERIOD UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING, BO
       JESPER HANSEN, ERIKA HENRIKSSON, VESA
       KOSKINEN, ASA RIISBERG AND HAKAN ASTROM ARE
       RE-ELECTED AS BOARD MEMBERS AND THAT EVA
       SJOKVIST SAERS AND FLEMMING ORNSKOV
       (FLEMMING ORNSKOV TO BE ELECTED AS FROM 31
       OCTOBER 2019) ARE ELECTED AS NEW BOARD
       MEMBERS

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS: THAT BO JESPER HANSEN IS
       RE-ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

16     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       AUDITOR

17     ELECTION OF AUDITORS: THAT THE ACCOUNTING                 Mgmt          For
       FIRM ERNST & YOUNG AB IS ELECTED AS NEW
       AUDITOR FOR THE PERIOD UP UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING. ERNST &
       YOUNG AB HAS INFORMED THAT, PROVIDED THAT
       THE PROPOSAL IS APPROVED BY THE MEETING,
       THE PUBLIC ACCOUNTANT BJORN OHLSSON WILL BE
       AUDITOR IN CHARGE

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION FOR THE SENIOR MANAGEMENT

19     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN
       SHARES

20     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON NEW ISSUE OF
       SHARES

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  709912821
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE SPECIAL BOARD REPORT RE:                          Non-Voting
       AUTHORIZATION TO INCREASE SHARE CAPITAL

2.1    AUTHORIZE BOARD TO INCREASE AUTHORIZED                    Mgmt          Against                        Against
       CAPITAL UP TO EUR 291 MILLION, INCLUDING BY
       WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT
       PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE

2.2    AUTHORIZE BOARD TO INCREASE AUTHORIZED                    Mgmt          For                            For
       CAPITAL UP TO EUR 409 MILLION, INCLUDING BY
       WAY OF ISSUANCE OF ORDINARY SHARES WITH
       PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE

3      AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          For                            For
       CAPITAL: ARTICLE 11

4      AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 NOV 2018 AT 12:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   07 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  710826857
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2018

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2018

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2018

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2018

5      RESOLUTION TO APPROVE THE PROPOSED PROFIT                 Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2018,
       WHEREBY 1 456 286 757 EUROS WILL BE PAID AS
       A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER
       SHARE OF 3.50 EUROS, AND 10 070 831,71
       EUROS ALLOCATED AS CATEGORIZED PROFIT
       PREMIUM TO THE EMPLOYEES. FURTHER TO
       PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
       OF 415 897 567 EUROS, THE BALANCE OF GROSS
       DIVIDEND REMAINING TO BE PAID IS 1 040 389
       190 EUROS, I.E. A GROSS FINAL DIVIDEND OF
       2.50 EUROS PER SHARE

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2018, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2018

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2018

9      AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2018, BY INCREASING IT TO 231 918 EUROS

10     IN PURSUANCE OF THE RECOMMENDATION MADE BY                Mgmt          For                            For
       THE AUDIT COMMITTEE AND ON A NOMINATION BY
       THE WORKS COUNCIL, MOTION TO REAPPOINT
       PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
       CVBA ("PWC") AS STATUTORY AUDITOR FOR THE
       STATUTORY PERIOD OF THREE YEARS VIZ. UNTIL
       THE CLOSE OF THE ANNUAL GENERAL MEETING IN
       2022. PWC HAS DESIGNATED MR ROLAND
       JEANQUART AND MR TOM MEULEMAN AS
       REPRESENTATIVES. MOTION TO FIX THE
       STATUTORY AUDITOR'S FEE AT AN ANNUAL AMOUNT
       OF 234 000 EUROS, TO BE ADJUSTED ANNUALLY
       ON THE BASIS OF THE CONSUMER PRICE INDEX
       FIGURE, WITH A MAXIMUM INCREASE OF 2% PER
       YEAR

11.A   RESOLUTION TO APPOINT MR. KOENRAAD                        Mgmt          Against                        Against
       DEBACKERE AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2023

11.B   RESOLUTION TO RE-APPOINT MR. ALAIN BOSTOEN,               Mgmt          Against                        Against
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2023

11.C   RESOLUTION TO RE-APPOINT MR. FRANKY                       Mgmt          Against                        Against
       DEPICKERE, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2023

11.D   RESOLUTION TO RE-APPOINT MR. FRANK DONCK,                 Mgmt          Against                        Against
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2023

11.E   RESOLUTION TO RE-APPOINT MR. THOMAS LEYSEN                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR WITHIN THE
       MEANING OF AND IN LINE WITH THE CRITERIA
       SET OUT IN ARTICLE 526TER OF THE COMPANIES
       CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL
       THE CLOSE OF THE ANNUAL GENERAL MEETING OF
       2023

12     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  710828837
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MOTION TO ANTICIPATE THE ENTRY INTO FORCE                 Mgmt          For                            For
       OF THE LAW INTRODUCING THE NEW BELGIAN CODE
       ON COMPANIES AND ASSOCIATIONS AS ADOPTED BY
       THE CHAMBER AT ITS PLENARY OF 28 FEBRUARY
       2019 AND TO VOLUNTARY OPT-IN TO THIS NEW
       CODE ACCORDING TO ART. 39 SECTION1 OF THE
       SAID LAW. TO THIS END, MOTION TO ALIGN THE
       ARTICLES OF ASSOCIATION WITH THE NEW CODE
       ON COMPANIES AND ASSOCIATIONS AND TO DECIDE
       (AS SPECIFIED)

2      MOTION TO DELETE ARTICLE 10BIS, PARAGRAPH 2               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

3      MOTION TO REPLACE IN ARTICLE 12 OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION THE PHRASE 'AT
       LEAST THREE DIRECTORS -WHO MAY OR MAY NOT
       BE SHAREHOLDERS-' BY 'AT LEAST SEVEN
       DIRECTORS'

4      MOTION TO DELETE ARTICLE 15, PARAGRAPH 4 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

5      MOTION TO REPLACE THE FIRST SENTENCE OF                   Mgmt          For                            For
       ARTICLE 20, PARAGRAPH 2 OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING TEXT: 'THE
       EXECUTIVE COMMITTEE SHALL COMPRISE A
       MAXIMUM OF TEN MEMBERS, APPOINTED BY THE
       BOARD OF DIRECTORS.'

6      MOTION TO ADD THE FOLLOWING NEW PARAGRAPH                 Mgmt          For                            For
       TO ARTICLE 25 OF THE ARTICLES OF
       ASSOCIATION: 'WHEN THE TERMS AND CONDITIONS
       OF ARTICLE 234, 235 OR 236 OF THE BANKING
       ACT OF 25 APRIL 2014 ARE MET WITH REGARD TO
       TAKING RECOVERY MEASURES, AND A CAPITAL
       INCREASE IS NECESSARY TO AVOID A RESOLUTION
       PROCEDURE BEING INITIATED UNDER THE
       RELEVANT CONDITIONS SET OUT IN ARTICLE 454
       OF THE AFOREMENTIONED ACT, 10 TO 15 DAYS'
       NOTICE MUST BE GIVEN PRIOR TO THE GENERAL
       MEETING OF SHAREHOLDERS ON TAKING A
       DECISION ON THAT CAPITAL INCREASE. IN THAT
       CASE, SHAREHOLDERS ARE NOT ENTITLED TO PUT
       OTHER ITEMS ON THE AGENDA OF THAT GENERAL
       MEETING OF SHAREHOLDERS AND THE AGENDA MAY
       NOT BE REVISED.'

7      MOTION TO RESOLVE THAT THE AMENDMENT TO THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION ACCORDING TO THE
       RESOLUTIONS PASSED BY THIS EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WILL TAKE
       EFFECT ON THE DATE OF PUBLICATION OF THIS
       AMENDMENT TO THE ARTICLES OF ASSOCIATION IN
       THE APPENDICES TO THE BELGIAN OFFICIAL
       GAZETTE, BUT AT THE EARLIEST ON 1 JUNE
       2019, IN ACCORDANCE WITH THE LAW
       INTRODUCING THE CODE ON COMPANIES AND
       ASSOCIATIONS

8      MOTION TO GRANT A POWER OF ATTORNEY TO DRAW               Mgmt          For                            For
       UP AND SIGN THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       TO FILE THEM WITH THE REGISTRY OF THE COURT
       OF RELEVANT JURISDICTION

9      MOTION TO GRANT AUTHORISATION FOR                         Mgmt          For                            For
       IMPLEMENTATION OF THE MOTIONS PASSED

10     MOTION TO GRANT A POWER OF ATTORNEY TO                    Mgmt          For                            For
       EFFECT THE REQUISITE FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  711222454
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.5    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.7    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.8    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.9    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          For                            For

2.12   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For

2.13   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.14   Appoint a Director Kano, Riyo                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  711251986
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R111
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       to KANAGAWA, Adopt an Executive Officer
       System

3.1    Appoint a Director Ishiwata, Tsuneo                       Mgmt          For                            For

3.2    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

3.3    Appoint a Director Ogura, Toshiyuki                       Mgmt          For                            For

3.4    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

3.5    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

3.6    Appoint a Director Hirai, Takeshi                         Mgmt          For                            For

3.7    Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

3.8    Appoint a Director Watanabe, Shizuyoshi                   Mgmt          For                            For

3.9    Appoint a Director Kawamata, Yukihiro                     Mgmt          For                            For

3.10   Appoint a Director Sato, Kenji                            Mgmt          For                            For

3.11   Appoint a Director Sasaki, Kenji                          Mgmt          For                            For

3.12   Appoint a Director Tomonaga, Michiko                      Mgmt          For                            For

3.13   Appoint a Director Terajima, Yoshinori                    Mgmt          For                            For

4      Appoint a Corporate Auditor Hirokawa,                     Mgmt          For                            For
       Yuichiro




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  711247569
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagata, Tadashi                        Mgmt          For                            For

2.2    Appoint a Director Komura, Yasushi                        Mgmt          For                            For

2.3    Appoint a Director Nakaoka, Kazunori                      Mgmt          For                            For

2.4    Appoint a Director Ito, Shunji                            Mgmt          For                            For

2.5    Appoint a Director Minami, Yoshitaka                      Mgmt          For                            For

2.6    Appoint a Director Nakajima, Kazunari                     Mgmt          For                            For

2.7    Appoint a Director Sakurai, Toshiki                       Mgmt          For                            For

2.8    Appoint a Director Terada, Yuichiro                       Mgmt          For                            For

2.9    Appoint a Director Yamagishi, Masaya                      Mgmt          For                            For

2.10   Appoint a Director Tsumura, Satoshi                       Mgmt          For                            For

2.11   Appoint a Director Takahashi, Atsushi                     Mgmt          For                            For

2.12   Appoint a Director Furuichi, Takeshi                      Mgmt          For                            For

2.13   Appoint a Director Yamamoto, Mamoru                       Mgmt          For                            For

2.14   Appoint a Director Komada, Ichiro                         Mgmt          For                            For

2.15   Appoint a Director Maruyama, So                           Mgmt          For                            For

2.16   Appoint a Director Kawase, Akinobu                        Mgmt          For                            For

2.17   Appoint a Director Koshimizu, Yotaro                      Mgmt          For                            For

2.18   Appoint a Director Wakabayashi, Katsuyoshi                Mgmt          For                            For

3      Appoint a Corporate Auditor Mizuno, Satoshi               Mgmt          For                            For

4      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KEMIRA OYJ                                                                                  Agenda Number:  710576921
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44073108
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  FI0009004824
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE PERSONS TO CONFIRM THE                    Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORTS FOR 2018: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.53 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, THE PRESIDENT
       AND CEO AND THE DEPUTY CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 AND 11 IS                 Non-Voting
       PROPOSED BY THE NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
       OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          Against
       BOARD OF DIRECTORS AND ELECTION OF THE
       CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
       OF THE BOARD OF DIRECTORS: THE NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT SIX MEMBERS BE ELECTED TO THE
       BOARD OF DIRECTORS AND THAT THE PRESENT
       MEMBERS WOLFGANG BUCHELE, SHIRLEY
       CUNNINGHAM, KAISA HIETALA, TIMO
       LAPPALAINEN, JARI PAASIKIVI AND KERTTU
       TUOMAS BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS. THE NOMINATION BOARD
       PROPOSES THAT JARI PAASIKIVI WILL BE
       RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AND THAT KERTTU TUOMAS WILL BE
       RE-ELECTED AS THE VICE CHAIRMAN

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

13     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE THAT ERNST & YOUNG OY BE ELECTED
       AS THE COMPANY'S AUDITOR WITH MIKKO
       RYTILAHTI, APA, ACTING AS THE PRINCIPAL
       AUDITOR

14     PROPOSAL OF THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

15     PROPOSAL OF THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DECIDE ON SHARE ISSUE

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KENON HOLDINGS LTD                                                                          Agenda Number:  711224585
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46717107
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  SG9999012629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.A    RE-ELECTION OF DIRECTOR: DUCAU                            Mgmt          Against                        Against

1.B    RE-ELECTION OF DIRECTOR: BONNIER                          Mgmt          For                            For

1.C    RE-ELECTION OF DIRECTOR: CHARNEY                          Mgmt          For                            For

1.D    RE-ELECTION OF DIRECTOR: COHEN                            Mgmt          For                            For

1.E    RE-ELECTION OF DIRECTOR: FINE                             Mgmt          For                            For

1.F    RE-ELECTION OF DIRECTOR: FOO                              Mgmt          For                            For

1.G    RE-ELECTION OF DIRECTOR: KAUFMAN                          Mgmt          For                            For

1.H    RE-ELECTION OF DIRECTOR: SEN                              Mgmt          For                            For

2      RE-APPOINTMENT OF STATUTORY AUDITOR FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
       AUTHORISATION OF OUR DIRECTORS (WHICH MAY
       ACT THROUGH THE AUDIT COMMITTEE) TO FIX
       THEIR REMUNERATION: KPMG LLP

3      TO MODIFY THE MODE OF PAYMENT OF ANNUAL                   Mgmt          For                            For
       AWARDS GRANTED UNDER THE KENON HOLDINGS
       LTD. SHARE INCENTIVE PLAN 2014 TO INCLUDE A
       COMBINATION OF ORDINARY SHARES AND CASH

4      TO AUTHORISE THE ORDINARY SHARE ISSUANCES                 Mgmt          Against                        Against

5      TO AUTHORISE THE GRANT OF AWARDS UNDER THE                Mgmt          Against                        Against
       KENON HOLDINGS LTD. SHARE INCENTIVE PLAN
       2014 AND/OR OPTIONS UNDER THE KENON
       HOLDINGS LTD. SHARE OPTION PLAN 2014 AND
       THE ALLOTMENT AND ISSUANCE OF ORDINARY
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL INFRASTRUCTURE TRUST                                                                 Agenda Number:  710485699
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4724S108
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  SG1U48933923
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION OF 100% OF THE SHARES                Mgmt          For                            For
       IN IXOM HOLDCO PTY LTD ("IXOM")

CMMT   PLEASE NOTE THAT SUBJECT TO AND CONTINGENT                Non-Voting
       UPON THE PASSING OF ORDINARY RESOLUTION 1.
       THANK YOU

2      THE PROPOSED ISSUANCE OF NEW UNITS IN KIT                 Mgmt          For                            For
       PURSUANT TO (I) THE PREFERENTIAL OFFERING
       OR (II) THE PREFERENTIAL OFFERING AND THE
       PLACEMENT TO RAISE GROSS PROCEEDS OF UP TO
       SGD750 MILLION

CMMT   PLEASE NOTE THAT SUBJECT TO AND CONTINGENT                Non-Voting
       UPON THE PASSING OF ORDINARY RESOLUTIONS 1
       AND 2. THANK YOU

3      THE PROPOSED PLACEMENT OF NEW UNITS TO                    Mgmt          For                            For
       KEPPEL INFRASTRUCTURE HOLDINGS PTE. LTD. AS
       PART OF THE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL INFRASTRUCTURE TRUST                                                                 Agenda Number:  710792931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4724S108
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  SG1U48933923
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S                Mgmt          For                            For
       STATEMENT AND THE AUDITED FINANCIAL
       STATEMENTS OF KIT FOR THE YEAR ENDED 31
       DECEMBER 2018, AND THE INDEPENDENT
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT MESSRS DELOITTE AND TOUCHE                  Mgmt          For                            For
       LLP AS THE AUDITOR OF KIT, AND TO AUTHORISE
       THE TRUSTEE-MANAGER TO FIX THE AUDITOR'S
       REMUNERATION

3      TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE                 Mgmt          Against                        Against
       UNITS AND TO MAKE OR GRANT CONVERTIBLE
       INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNITHOLDERS'                Mgmt          For                            For
       MANDATE

5      TO RENEW THE UNIT BUY-BACK MANDATE                        Mgmt          Against                        Against

6      TO APPROVE THE ISSUANCE OF NEW UNITS                      Mgmt          For                            For
       PURSUANT TO (I) THE PREFERENTIAL OFFERING
       OR (II) THE PREFERENTIAL OFFERING AND THE
       PLACEMENT

7      TO APPROVE THE PROPOSED KIHPL PLACEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL REIT                                                                                 Agenda Number:  710827506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4740G104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  SG1T22929874
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RECEIVE AND ADOPT THE REPORT OF RBC                    Mgmt          For                            For
       INVESTOR SERVICES TRUST SINGAPORE LIMITED,
       AS TRUSTEE OF KEPPEL REIT (THE "TRUSTEE"),
       THE STATEMENT BY KEPPEL REIT MANAGEMENT
       LIMITED, AS MANAGER OF KEPPEL REIT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF KEPPEL REIT FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITOR'S REPORT THEREON

O.2    TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS THE AUDITOR OF KEPPEL REIT TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
       OF KEPPEL REIT, AND TO AUTHORISE THE
       MANAGER TO FIX THEIR REMUNERATION

O.3    TO RE-ENDORSE THE APPOINTMENT OF THE                      Mgmt          For                            For
       FOLLOWING DIRECTOR OF THE MANAGER
       ("DIRECTORS") PURSUANT TO THE UNDERTAKING
       DATED 1 JULY 2016 PROVIDED BY KEPPEL
       CAPITAL HOLDINGS PTE. LTD. ("KEPPEL
       CAPITAL") TO THE TRUSTEE: MR LEE CHIANG
       HUAT

O.4    TO RE-ENDORSE THE APPOINTMENT OF THE                      Mgmt          Against                        Against
       FOLLOWING DIRECTOR OF THE MANAGER
       ("DIRECTORS") PURSUANT TO THE UNDERTAKING
       DATED 1 JULY 2016 PROVIDED BY KEPPEL
       CAPITAL HOLDINGS PTE. LTD. ("KEPPEL
       CAPITAL") TO THE TRUSTEE: MR LOR BAK LIANG

O.5    TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          Against                        Against
       WITH OR WITHOUT ANY MODIFICATIONS, THE
       FOLLOWING RESOLUTION: THAT AUTHORITY BE AND
       IS HEREBY GIVEN TO THE MANAGER TO: (A) (I)
       ISSUE UNITS IN KEPPEL REIT ("UNITS")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE AND INCLUDING ANY CAPITALISATION
       OF ANY SUM FOR THE TIME BEING STANDING TO
       THE CREDIT OF ANY OF KEPPEL REIT'S RESERVE
       ACCOUNTS OR ANY SUM STANDING TO THE CREDIT
       OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE
       AVAILABLE FOR DISTRIBUTION; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       THAT MIGHT OR WOULD REQUIRE UNITS TO BE
       ISSUED, INCLUDING BUT NOT LIMITED TO THE
       CREATION AND ISSUE OF (AS WELL AS
       ADJUSTMENTS TO) SECURITIES, WARRANTS,
       DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
       INTO UNITS (COLLECTIVELY, "INSTRUMENTS"),
       AT ANY TIME AND UPON SUCH TERMS AND
       CONDITIONS AND FOR SUCH PURPOSES AND TO
       SUCH PERSONS AS THE MANAGER MAY IN ITS
       ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE
       UNITS IN PURSUANCE OF ANY INSTRUMENT MADE
       OR GRANTED BY THE MANAGER WHILE THIS
       RESOLUTION WAS IN FORCE (NOTWITHSTANDING
       THAT THE AUTHORITY CONFERRED BY THIS
       RESOLUTION MAY HAVE CEASED TO BE IN FORCE
       AT THE TIME SUCH UNITS ARE ISSUED),
       PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
       UNITS TO BE ISSUED PURSUANT TO THIS
       RESOLUTION (INCLUDING UNITS TO BE ISSUED IN
       PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED FIFTY PER CENT
       (50%) OF THE TOTAL NUMBER OF ISSUED UNITS
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED TWENTY PER
       CENT (20%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
       TRADING LIMITED (THE "SGX-ST") FOR THE
       PURPOSE OF DETERMINING THE AGGREGATE NUMBER
       OF UNITS THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED UNITS SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED UNITS AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (A) ANY NEW UNITS ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY CONVERTIBLE
       SECURITIES OR OPTIONS WHICH ARE OUTSTANDING
       OR SUBSISTING AT THE TIME THIS RESOLUTION
       IS PASSED; AND (B) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUBDIVISION OF
       UNITS; (3) IN EXERCISING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION, THE MANAGER
       SHALL COMPLY WITH THE PROVISIONS OF THE
       LISTING MANUAL OF THE SGX-ST (THE "LISTING
       MANUAL") FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 28
       NOVEMBER 2005 CONSTITUTING KEPPEL REIT (AS
       AMENDED) (THE "TRUST DEED") FOR THE TIME
       BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
       OR WAIVED BY THE MONETARY AUTHORITY OF
       SINGAPORE); (4) (UNLESS REVOKED OR VARIED
       BY THE UNITHOLDERS IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT AGM OF KEPPEL REIT
       OR (II) THE DATE BY WHICH THE NEXT AGM OF
       KEPPEL REIT IS REQUIRED BY APPLICABLE
       REGULATIONS TO BE HELD, WHICHEVER IS
       EARLIER; (5) WHERE THE TERMS OF THE ISSUE
       OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
       TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
       WHICH THE INSTRUMENTS MAY BE CONVERTED IN
       THE EVENT OF RIGHTS, BONUS OR OTHER
       CAPITALISATION ISSUES OR ANY OTHER EVENTS,
       THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER NECESSARY,
       EXPEDIENT, INCIDENTAL OR IN THE INTEREST OF
       KEPPEL REIT TO GIVE EFFECT TO THE AUTHORITY
       CONFERRED BY THIS RESOLUTION

O.6    THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          Against                        Against
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF KEPPEL REIT NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM LIMIT (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE MANAGER FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET REPURCHASE(S) ON THE SGX-ST AND/OR,
       AS THE CASE MAY BE, SUCH OTHER STOCK
       EXCHANGE FOR THE TIME BEING ON WHICH THE
       UNITS MAY BE LISTED AND QUOTED; AND/OR (II)
       OFF-MARKET REPURCHASE(S) IN ACCORDANCE WITH
       ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE MANAGER AS
       IT CONSIDERS FIT IN ACCORDANCE WITH THE
       TRUST DEED, AND OTHERWISE IN ACCORDANCE
       WITH ALL APPLICABLE LAWS AND REGULATIONS
       INCLUDING THE RULES OF THE SGX-ST OR, AS
       THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE
       FOR THE TIME BEING ON WHICH THE UNITS MAY
       BE LISTED AND QUOTED, BE AND IS HEREBY
       AUTHORISED AND APPROVED GENERALLY AND
       UNCONDITIONALLY (THE "UNIT BUY-BACK
       MANDATE"); (B) (UNLESS REVOKED OR VARIED BY
       THE UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED ON THE MANAGER PURSUANT
       TO THE UNIT BUY-BACK MANDATE MAY BE
       EXERCISED BY THE MANAGER AT ANY TIME AND
       FROM TIME TO TIME DURING THE PERIOD
       COMMENCING FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION AND EXPIRING ON THE
       EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
       AGM OF KEPPEL REIT IS HELD; (II) THE DATE
       BY WHICH THE NEXT AGM OF KEPPEL REIT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD; OR (III) THE
       DATE ON WHICH REPURCHASES OF UNITS PURSUANT
       TO THE UNIT BUY-BACK MANDATE ARE CARRIED
       OUT TO THE FULL EXTENT MANDATED; (C) IN
       THIS RESOLUTION: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE CLOSING MARKET
       PRICES OF THE UNITS OVER THE LAST FIVE
       MARKET DAYS, ON WHICH TRANSACTIONS IN THE
       UNITS WERE RECORDED, IMMEDIATELY PRECEDING
       THE DATE OF THE MARKET REPURCHASE OR, AS
       THE CASE MAY BE, THE DATE OF THE MAKING OF
       THE OFFER PURSUANT TO THE OFF-MARKET
       REPURCHASE, AND DEEMED TO BE ADJUSTED FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE MARKET DAYS; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE MANAGER MAKES AN OFFER FOR AN
       OFF-MARKET REPURCHASE, STATING THEREIN THE
       REPURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE FOR AN OFF-MARKET
       REPURCHASE) FOR EACH UNIT AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET REPURCHASE;
       "MARKET DAY" MEANS A DAY ON WHICH THE
       SGX-ST AND/OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM
       LIMIT" MEANS THAT NUMBER OF UNITS
       REPRESENTING 5% OF THE TOTAL NUMBER OF
       ISSUED UNITS AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN
       RELATION TO A UNIT TO BE REPURCHASED, MEANS
       THE REPURCHASE PRICE (EXCLUDING BROKERAGE,
       STAMP DUTY, COMMISSION, APPLICABLE GOODS
       AND SERVICES TAX AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
       THE CASE OF A MARKET REPURCHASE OF A UNIT,
       105% OF THE AVERAGE CLOSING PRICE OF THE
       UNITS; AND (II) IN THE CASE OF AN
       OFF-MARKET REPURCHASE OF A UNIT, 110% OF
       THE AVERAGE CLOSING PRICE OF THE UNITS; AND
       (D) THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF KEPPEL
       REIT TO GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  710823104
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3.A    ELECT MARGUERITE LARKIN AS DIRECTOR                       Mgmt          For                            For

3.B    ELECT CHRISTOPHER ROGERS AS DIRECTOR                      Mgmt          For                            For

4.A    RE-ELECT GERRY BEHAN AS DIRECTOR                          Mgmt          For                            For

4.B    RE-ELECT DR HUGH BRADY AS DIRECTOR                        Mgmt          For                            For

4.C    RE-ELECT GERARD CULLIGAN AS DIRECTOR                      Mgmt          For                            For

4.D    RE-ELECT DR KARIN DORREPAAL AS DIRECTOR                   Mgmt          For                            For

4.E    RE-ELECT JOAN GARAHY AS DIRECTOR                          Mgmt          For                            For

4.F    RE-ELECT JAMES KENNY AS DIRECTOR                          Mgmt          For                            For

4.G    RE-ELECT TOM MORAN AS DIRECTOR                            Mgmt          For                            For

4.H    RE-ELECT CON MURPHY AS DIRECTOR                           Mgmt          For                            For

4.I    RE-ELECT EDMOND SCANLON AS DIRECTOR                       Mgmt          For                            For

4.J    RE-ELECT PHILIP TOOMEY AS DIRECTOR                        Mgmt          For                            For

5      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF A ORDINARY                   Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD                                                                        Agenda Number:  710959783
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412492.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412452.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MR. BRYAN PALLOP GAW, A                       Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MR. WONG CHI KONG, LOUIS, A                   Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A DIRECTOR

3.C    TO RE-ELECT MR. CHANG TSO TUNG, STEPHEN, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 20% GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD                                                                        Agenda Number:  711119621
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  SGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0502/LTN201905021271.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0502/LTN201905021079.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONFIRM, RATIFY AND APPROVE THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENTS AND THE TRANSACTIONS
       (BOTH AS DEFINED IN THE CIRCULAR OF THE
       COMPANY DATED 3 MAY 2019) AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       TAKE ALL SUCH ACTIONS AS IT CONSIDERS
       NECESSARY OR DESIRABLE TO IMPLEMENT AND
       GIVE EFFECT TO THE SALE AND PURCHASE
       AGREEMENTS AND THE TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 KESKO OYJ                                                                                   Agenda Number:  710549570
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2018 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES THAT A
       DIVIDEND OF EUR 2.34 PER SHARE BE PAID FOR
       THE YEAR 2018 BASED ON THE ADOPTED BALANCE
       SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
       THE DATE OF DIVIDEND DISTRIBUTION. THE
       REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
       IN EQUITY. THE BOARD PROPOSES THAT THE
       DIVIDEND BE PAID IN TWO INSTALMENTS. THE
       FIRST INSTALMENT, EUR 1.17 PER SHARE, WILL
       BE PAID TO SHAREHOLDERS REGISTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY
       EUROCLEAR FINLAND LTD ON THE FIRST DIVIDEND
       INSTALMENT PAYMENT RECORD DATE 10 APRIL
       2019. THE BOARD PROPOSES THAT THE FIRST
       DIVIDEND INSTALMENT PAY DATE BE 17 APRIL
       2019. THE SECOND INSTALMENT, EUR 1.17 PER
       SHARE, WILL BE PAID TO SHAREHOLDERS
       REGISTERED IN THE COMPANY'S REGISTER OF
       SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD
       ON THE SECOND DIVIDEND INSTALMENT PAYMENT
       RECORD DATE 10 OCTOBER 2019. THE BOARD
       PROPOSES THAT THE SECOND DIVIDEND
       INSTALMENT PAY DATE BE 17 OCTOBER 2019. THE
       BOARD PROPOSES IT BE AUTHORISED TO DECIDE,
       IF NECESSARY, ON A NEW DIVIDEND PAYMENT
       RECORD DATE AND PAY DATE FOR THE SECOND
       INSTALMENT IF THE RULES AND STATUTES OF THE
       FINNISH BOOK-ENTRY SYSTEM CHANGE OR
       OTHERWISE SO REQUIRE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       BOARD MEMBERS' REMUNERATION AND THE BASIS
       FOR REIMBURSEMENT OF THEIR EXPENSES

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       NUMBER OF BOARD MEMBERS: SEVEN (7)

13     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          Against                        Against
       BASIS FOR REIMBURSEMENT OF EXPENSES

14     THE BOARD PROPOSES TO THE GENERAL MEETING,                Mgmt          Against                        Against
       AT THE RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       ELECTED AS THE COMPANY'S AUDITOR FOR THE
       2019 FINANCIAL YEAR. IF THE FIRM IS ELECTED
       AS KESKO'S AUDITOR, PRICEWATERHOUSECOOPERS
       OY HAS ANNOUNCED THAT APA MIKKO NIEMINEN
       WILL BE THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY

15     THE BOARD'S PROPOSAL TO AMEND SECTIONS 6, 9               Mgmt          For                            For
       AND 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

16     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  711252837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.5    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.6    Appoint a Director Nakata, Yu                             Mgmt          For                            For

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

2.8    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

2.9    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Komura,                       Mgmt          Against                        Against
       Koichiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  710671632
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR                  Mgmt          Against                        Against

3.B    TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR                 Mgmt          Against                        Against

3.C    TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR                   Mgmt          Against                        Against

3.D    TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR                  Mgmt          Against                        Against

3.E    TO RE-ELECT PETER WILSON AS A DIRECTOR                    Mgmt          Against                        Against

3.F    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          Against                        Against

3.G    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          Against                        Against

3.H    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          Against                        Against

3.J    TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR                  Mgmt          For                            For

3.K    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          For                            For

4      TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          Against                        Against
       AUDITORS

5      TO AUTHORISE THE NON-EXECUTIVE DIRECTORS'                 Mgmt          For                            For
       FEES

6      TO RECEIVE THE POLICY ON DIRECTORS'                       Mgmt          Against                        Against
       REMUNERATION

7      TO RECEIVE THE REPORT OF THE REMUNERATION                 Mgmt          For                            For
       COMMITTEE

8      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       SECURITIES

9      DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          For                            For

10     ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS

11     PURCHASE OF COMPANY SHARES                                Mgmt          For                            For

12     RE-ISSUE OF TREASURY SHARES                               Mgmt          For                            For

13     TO APPROVE THE CONVENING OF CONVENING OF                  Mgmt          For                            For
       CERTAIN EGMS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  711218152
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Yoshinori                     Mgmt          For                            For

2.3    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          For                            For

2.4    Appoint a Director Morishima, Kazuhiro                    Mgmt          For                            For

2.5    Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.6    Appoint a Director Murai, Hiroyuki                        Mgmt          For                            For

2.7    Appoint a Director Wakai, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Nakayama, Tsutomu                      Mgmt          For                            For

2.9    Appoint a Director Kurahashi, Takahisa                    Mgmt          For                            For

2.10   Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

2.11   Appoint a Director Ueda, Tsuyoshi                         Mgmt          For                            For

2.12   Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

2.13   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.14   Appoint a Director Tsuji, Takashi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Kazumi                Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  710811123
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND THE CONSOLIDATED ANNUAL REPORT FOR THE
       2018 FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
       141,669,411.05 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20
       PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
       160,080.65 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
       DATE: MAY 14, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: DELOITTE GMBH, MUNICH

6.1    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          Against                        Against
       MACHT

6.2    ELECTION TO THE SUPERVISORY BOARD: TAN                    Mgmt          Against                        Against
       YUGUANG




--------------------------------------------------------------------------------------------------------------------------
 KIWI PROPERTY GROUP LIMITED                                                                 Agenda Number:  711217629
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5349C104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  NZKPGE0001S9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARY JANE DALY BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

3      THAT THE COMPANY AMEND ITS EXISTING                       Mgmt          For                            For
       CONSTITUTION, IN THE MANNER MARKED UP IN
       THE CONSTITUTION AS PRESENTED TO
       SHAREHOLDERS AT THE ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  711223103
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 MAY 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       03.06.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.75 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOBE STEEL,LTD.                                                                             Agenda Number:  711230451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34555250
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3289800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamaguchi,
       Mitsugu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Onoe,
       Yoshinori

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koshiishi,
       Fusaki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ohama, Takao

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Koichiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Manabe, Shohei

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitagawa, Jiro

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsukawa,
       Yoshihiko

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitabata,
       Takao

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bamba,
       Hiroyuki

1.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Yumiko

2      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miura,
       Kunio




--------------------------------------------------------------------------------------------------------------------------
 KOMAX HOLDING AG                                                                            Agenda Number:  710760489
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4614U113
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  CH0010702154
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AS WELL AS                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF KOMAX HOLDING
       AG AND CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE 2018 FINANCIAL YEAR

2      DISCHARGE OF THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE COMMITTEE

3      APPROPRIATION OF PROFIT FOR THE 2018                      Mgmt          For                            For
       FINANCIAL YEAR AND DISTRIBUTION FROM
       CAPITAL CONTRIBUTION RESERVES AND
       DIVIDENDS: A DISTRIBUTION OF CHF 7.00 PER
       DIVIDEND-BEARING SHARE WILL BE PAID OUT ON
       WEDNESDAY, 24 APRIL 2019. OF THIS AMOUNT,
       CHF 0.80 WILL BE DISTRIBUTED FROM CAPITAL
       CONTRIBUTION RESERVES

4.1    ELECTION TO THE BOARD OF DIRECTOR: DR.                    Mgmt          For                            For
       MARIEL HOCH

4.2.1  RE-ELECTION TO THE BOARD OF DIRECTOR: DR.                 Mgmt          Against                        Against
       BEAT KALIN AS CHAIRMAN

4.2.2  RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID               Mgmt          For                            For
       DEAN

4.2.3  RE-ELECTION TO THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       ANDREAS HABERLI

4.2.4  RE-ELECTION TO THE BOARD OF DIRECTOR: KURT                Mgmt          For                            For
       HAERRI

4.2.5  RE-ELECTION TO THE BOARD OF DIRECTOR: PROF.               Mgmt          For                            For
       DR. ROLAND SIEGWART

4.3.1  ELECTION OF DR. ANDREAS HABERLI AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3.2  ELECTION OF DR. BEAT KALIN AS MEMBER OF THE               Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.3.3  ELECTION OF PROF. DR. ROLAND SIEGWART AS                  Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.4    RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       THOMAS TSCHUMPERLIN, LAWYER AND NOTARY,
       LUCERNE, BE RE-ELECTED INDEPENDENT PROXY
       UNTIL THE CONCLUSION OF THE NEXT ORDINARY
       ANNUAL GENERAL MEETING

4.5    RE-ELECTION OF THE EXTERNAL AUDITOR:                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, BASEL

5.1    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       FOR THE 2018 FINANCIAL YEAR

5.2    APPROVAL OF THE TOTAL COMPENSATION PAYABLE                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE 2020
       FINANCIAL YEAR

5.3    APPROVAL OF THE TOTAL COMPENSATION PAYABLE                Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE FOR THE 2020
       FINANCIAL YEAR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   19 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 4.3.4 TO 4.3.3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  711276522
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3600L101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kozuki, Kagemasa                       Mgmt          For                            For

1.2    Appoint a Director Kozuki, Takuya                         Mgmt          For                            For

1.3    Appoint a Director Nakano, Osamu                          Mgmt          For                            For

1.4    Appoint a Director Higashio, Kimihiko                     Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Satoshi                      Mgmt          For                            For

1.6    Appoint a Director Matsuura, Yoshihiro                    Mgmt          For                            For

1.7    Appoint a Director Gemma, Akira                           Mgmt          For                            For

1.8    Appoint a Director Yamaguchi, Kaori                       Mgmt          For                            For

1.9    Appoint a Director Kubo, Kimito                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yashiro,                      Mgmt          For                            For
       Takayoshi

2.2    Appoint a Corporate Auditor Kawakita,                     Mgmt          For                            For
       Chikara

2.3    Appoint a Corporate Auditor Shimada, Hideo                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  710478024
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND PERSONS TO SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018; REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT
       OFDIVIDENDS: THE BOARD OF DIRECTORS
       PROPOSES THAT FOR THE FINANCIAL YEAR 2018 A
       DIVIDEND OF EUR 1.6475 IS PAID FOR EACH
       CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS
       PAID FOR EACH CLASS B SHARE. THE DATE OF
       RECORD FOR DIVIDEND DISTRIBUTION IS
       PROPOSED TO BE FEBRUARY 28, 2019 AND THE
       DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7,
       2019

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION AND COMPENSATION COMMITTEE OF
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       BOARD MEMBERS' ANNUAL COMPENSATION IS KEPT
       UNCHANGED: CHAIRMAN OF THE BOARD OF
       DIRECTORS EUR 55,000, VICE CHAIRMAN EUR
       45,000 AND BOARD MEMBERS EUR 40,000 PER
       YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT
       OF THE ANNUAL REMUNERATION WILL BE PAID IN
       CLASS B SHARES OF KONE CORPORATION AND THE
       REST IN CASH. FURTHER THE NOMINATION AND
       COMPENSATION COMMITTEE PROPOSES THAT EUR
       500 FEE PER MEETING IS PAID FOR EACH MEMBER
       FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW
       EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS
       FOR THE MEMBERS RESIDING OUTSIDE OF
       FINLAND. POSSIBLE TRAVEL EXPENSES ARE
       PROPOSED TO BE REIMBURSED ACCORDING TO THE
       TRAVEL POLICY OF THE COMPANY

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: EIGHT (8)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
       ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
       RAVI KANT, JUHANI KASKEALA AND SIRPA
       PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

14     RESOLUTION ON THE NUMBER OF AUDITORS: THE                 Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT TWO (2) AUDITORS ARE ELECTED

15     ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT
       AUTHORIZED PUBLIC ACCOUNTANTS
       PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN
       ARE ELECTED AS AUDITORS

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10 AND ADDITION OF COMMENT AND
       STANDING INSTRUCTIONS CHANGED TO "N". IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   18 FEB 2019: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       10 TO 12 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG GRUPPEN ASA                                                                       Agenda Number:  710029112
--------------------------------------------------------------------------------------------------------------------------
        Security:  R60837102
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2018
          Ticker:
            ISIN:  NO0003043309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF A CO-SIGNER FOR THE MINUTES                   Non-Voting

3      RIGHTS ISSUE                                              Mgmt          No vote

CMMT   15 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG GRUPPEN ASA                                                                       Agenda Number:  711025672
--------------------------------------------------------------------------------------------------------------------------
        Security:  R60837102
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  NO0003043309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF A CO-SIGNER FOR THE MINUTES                   Non-Voting

3      BRIEFING BY THE CEO                                       Non-Voting

4      TREATMENT OF THE REPORT ON CORPORATE                      Non-Voting
       GOVERNANCE

5      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       DIRECTORS REPORT FOR THE PARENT COMPANY AND
       THE GROUP FOR FISCAL YEAR 2018

6      PAYMENT OF DIVIDENDS: NOK 2.50 PER SHARE                  Mgmt          No vote

7      REMUNERATION TO THE MEMBERS OF THE BOARD,                 Mgmt          No vote
       BOARD COMMITTEES AND NOMINATING COMMITTEE

8      REMUNERATION TO THE AUDITOR                               Mgmt          No vote

9.A    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       ADVISORY VOTE IS HELD FOR PRECATORY
       GUIDELINES

9.B    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       APPROVAL OF BINDING GUIDELINES

10.1   ELECTION OF SHAREHOLDER-ELECTED BOARD                     Mgmt          No vote
       MEMBER (DIRECTOR): PER A. SORLIE, SARPSBORG
       (NEW)

10.2   ELECTION OF SHAREHOLDER-ELECTED BOARD                     Mgmt          No vote
       MEMBER (DIRECTOR): MORTEN HENRIKSEN,
       ARENDAL (RE-ELECTION)

10.3   ELECTION OF SHAREHOLDER-ELECTED BOARD                     Mgmt          No vote
       MEMBER (DIRECTOR): ANNE-GRETE
       STROM-ERICHSEN, BERGEN (RE-ELECTION)

10.4   ELECTION OF SHAREHOLDER-ELECTED BOARD                     Mgmt          No vote
       MEMBER (DIRECTOR): EIVIND K. REITEN, OSLO
       (RE-ELECTION)

10.5   ELECTION OF SHAREHOLDER-ELECTED BOARD                     Mgmt          No vote
       MEMBER (DIRECTOR): MARTHA KOLD BAKKEVIG,
       HAUGESUND (RE-ELECTION)

11     AUTHORIZATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  711217845
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.2    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

1.3    Appoint a Director Nomi, Kimikazu                         Mgmt          For                            For

1.4    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.5    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

1.6    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.7    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

1.8    Appoint a Director Ito, Toyotsugu                         Mgmt          For                            For

1.9    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.10   Appoint a Director Hatano, Seiji                          Mgmt          For                            For

1.11   Appoint a Director Taiko, Toshimitsu                      Mgmt          For                            For

1.12   Appoint a Director Uchida, Masafumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  710593650
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2018

3      EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4      EXPLANATION OF THE IMPLEMENTATION OF THE                  Non-Voting
       MANAGEMENT BOARD REMUNERATION POLICY

5      PROPOSAL TO ADOPT THE 2018 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

6      PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
       COMMON SHARE

7      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9      PROPOSAL TO APPOINT MS. K.C. DOYLE AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10     PROPOSAL TO APPOINT MR. P. AGNEFJALL AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11     PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS               Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

12     PROPOSAL TO AMEND THE MANAGEMENT BOARD                    Mgmt          For                            For
       REMUNERATION POLICY

13     PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2019

14     AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

15     AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

17     AUTHORIZATION TO ACQUIRE THE CUMULATIVE                   Mgmt          For                            For
       PREFERRED FINANCING SHARES

18     CANCELLATION OF SHARES                                    Mgmt          For                            For

19     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  710586249
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2018

3      REMUNERATION IN THE FISCAL YEAR 2018                      Non-Voting

4      PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For

5      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2018

6      EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

7      PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2018: 0.133 PER SHARE

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

9      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

10     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2020: ERNST YOUNG

11     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

12     PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

14     ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD IN 2020

15     PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

16     PROPOSAL TO REDUCE THE CAPITAL THROUGH                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

17     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

18     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

19     ANY OTHER BUSINESS                                        Non-Voting

20     VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   14 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN THE TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE PHILIPS N.V.                                                                    Agenda Number:  709888549
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IT IS PROPOSED TO APPOINT DR. A. MARC                     Mgmt          For                            For
       HARRISON AS MEMBER OF THE SUPERVISORY BOARD
       WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
       2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
       3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
       THE GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE MADE AS PER OCTOBER 19,
       2018. MEMBERS OF THE SUPERVISORY BOARD MAY
       BE (RE-) APPOINTED FOR THE TERM OF FOUR
       YEARS AS LAID DOWN IN THE ARTICLES OF
       ASSOCIATION. IN LINE WITH THE DUTCH
       CORPORATE GOVERNANCE CODE, DR. HARRISON'S
       TERM OF APPOINTMENT WILL EXPIRE AT THE END
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022. UPON THE
       PROPOSED APPOINTMENT, THE SUPERVISORY BOARD
       WILL CONSIST OF NINE MEMBERS, THREE WOMEN
       AND SIX MEN, WITH EIGHT NATIONALITIES

2      IT IS PROPOSED TO SET THE YEARLY                          Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD AS FOLLOWS THE MEMBERS
       EUR 100.000,- THE VICE CHAIRMAN EUR
       115.000,- THE CHAIRMAN EUR 155.000,- ABOVE
       THIS BASIS REMUNERATION THE FOLLOWING
       SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE
       MEMBERS: AUDIT COMMITTEE: MEMBERS EUR
       18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3
       COMMITTEES (REMUNERATION COMMITTEE QUALITY
       AND REGULATORY COMMITTEE CG AND NOMINATION
       AND SELECTION COMMITTEE): MEMBERS EUR
       14.000,- CHAIRMAN EUR 21.000,- ALL OTHER
       FEES AND REIMBURSEMENTS REMAIN UNCHANGED.
       IN ADDITION, THE SUPERVISORY BOARD IS
       PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE
       EVERY THREE YEARS IN ORDER TO MONITOR AND
       TAKE ACCOUNT OF MARKET DEVELOPMENTS AND
       MANAGE EXPECTATIONS FROM OUR KEY
       STAKEHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  710584409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.4    Appoint a Director Sasaki, Shinji                         Mgmt          For                            For

1.5    Appoint a Director Kurosawa, Toshihiko                    Mgmt          For                            For

1.6    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.8    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.9    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hinenoya,                     Mgmt          For                            For
       Masato

2.2    Appoint a Corporate Auditor Arakane, Kumi                 Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  710960673
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE SITUATION REPORT, THE                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       ANNUAL FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2018

2      RESOLUTION REGARDING THE APPROPRIATION OF                 Mgmt          For                            For
       THE NET PROFIT OF THE YEAR: PAYMENT OF A
       DIVIDEND OF CHF 6.00 GROSS PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
       BOARD

4.1.A  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. RENATO FASSBIND TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.B  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KARL GERNANDT TO THE BOARD OF DIRECTORS FOR
       A NEW TENURE OF ONE YEAR UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING

4.1.C  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KLAUS-MICHAEL KUEHNE TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.D  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       DR. THOMAS STAEHELIN TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.E  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       HAUKE STARS TO THE BOARD OF DIRECTORS FOR A
       NEW TENURE OF ONE YEAR UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING

4.1.F  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS
       FOR A NEW TENURE OF ONE YEAR UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING

4.1.G  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. JOERG WOLLE TO THE BOARD OF DIRECTORS
       FOR A NEW TENURE OF ONE YEAR UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING

4.2    ELECTION OF A NEW MEMBER OF BOARD OF                      Mgmt          For                            For
       DIRECTORS: MR. DAVID KAMENETZKY

4.3    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: DR. JOERG WOLLE

4.4.A  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KARL GERNANDT AS MEMBER OF THE REMUNERATION
       COMMITTEE FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.4.B  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KLAUS-MICHAEL KUEHNE AS MEMBER OF THE
       REMUNERATION COMMITTEE FOR A NEW TENURE OF
       ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.4.C  THE BOARD OF DIRECTORS PROPOSES TO ELECT                  Mgmt          For                            For
       HAUKE STARS AS A NEW MEMBER OF THE
       REMUNERATION COMMITTEE FOR A NEW TENURE OF
       ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.5    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       INVESTARIT AG, ZURICH

4.6    RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       ERNST & YOUNG AG, ZURICH

5.1    VOTES ON REMUNERATION: CONSULTATIVE VOTE ON               Mgmt          Against                        Against
       THE REMUNERATION REPORT

5.2    VOTES ON REMUNERATION: REMUNERATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.3    VOTES ON REMUNERATION: REMUNERATION OF THE                Mgmt          Against                        Against
       MANAGEMENT BOARD

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 KUNGSLEDEN AB                                                                               Agenda Number:  710786584
--------------------------------------------------------------------------------------------------------------------------
        Security:  W53033101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SE0000549412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: CHARLOTTE AXELSSON, IS ELECTED
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR MORE PERSONS TO VERIFY                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE COMMITTEES OF THE BOARD
       OF DIRECTORS

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AND THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT FOR 2018 AND IN THIS CONNECTION THE
       CEO'S REPORT ON THE BUSINESS

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AND
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR 2018

9.B    RESOLUTION REGARDING: DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET FOR 2018, AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDENDS OF IN TOTAL SEK 2.40 PER SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       PERSONAL LIABILITY OF THE BOARD OF
       DIRECTORS AND THE CEO FOR THE YEAR 2018

10     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14, 15                 Non-Voting
       AND 16 ARE PROPOSED BY NOMINATION BOARD AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS: SIX MEMBERS

12     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          Against
       BOARD OF DIRECTORS, TO THE MEMBERS OF THE
       COMMITTEES OF THE BOARD OF DIRECTORS AND
       RESOLUTION REGARDING REMUNERATION TO THE
       AUDITOR

13.A   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS: CHARLOTTE AXELSSON (RE-ELECTION,
       THE NOMINATION COMMITTEE'S PROPOSITION)

13.B   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS: INGALILL BERGLUND (RE-ELECTION,
       THE NOMINATION COMMITTEE'S PROPOSITION)

13.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS: JONAS BJUGGREN (RE-ELECTION, THE
       NOMINATION COMMITTEE'S PROPOSITION)

13.D   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS: ULF NILSSON (RE-ELECTION, THE
       NOMINATION COMMITTEE'S PROPOSITION)

13.E   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS: CHARLOTTA WIKSTROM (RE-ELECTION,
       THE NOMINATION COMMITTEE'S PROPOSITION)

13.F   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS: CHRISTER NILSSON (NEW ELECTION,
       THE NOMINATION COMMITTEE'S PROPOSITION)

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS: CHARLOTTE AXELSSON

15     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For
       COMMITTEE: GORAN LARSSON (GOSTA WELANDSON
       WITH COMPANIES), JONAS BROMAN (OLLE FLOREN
       WITH COMPANIES) AND MICHAEL GREEN
       (HANDELSBANKEN FONDER)

16     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          Against

17     THE BOARD OF DIRECTORS' PROPOSAL FOR                      Mgmt          Against                        Against
       APPROVAL OF GUIDELINES CONCERNING
       REMUNERATION TO THE SENIOR EXECUTIVES

18     THE BOARD OF DIRECTORS' PROPOSAL FOR                      Mgmt          For                            For
       RESOLUTION TO AUTHORISE THE BOARD OF
       DIRECTORS TO RESOLVE ON REPURCHASE AND
       TRANSFERS OF OWN SHARES

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  710609198
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

2.2    Appoint a Director Matsuyama, Sadaaki                     Mgmt          For                            For

2.3    Appoint a Director Kugawa, Kazuhiko                       Mgmt          For                            For

2.4    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.5    Appoint a Director Nakayama, Kazuhiro                     Mgmt          For                            For

2.6    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

2.7    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

2.8    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

2.9    Appoint a Director Taga, Keiji                            Mgmt          For                            For

2.10   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.11   Appoint a Director Hamano, Jun                            Mgmt          For                            For

2.12   Appoint a Director Fujimoto, Mie                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Komatsu, Kenji                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWS SAAT SE                                                                                 Agenda Number:  710169536
--------------------------------------------------------------------------------------------------------------------------
        Security:  D39062100
    Meeting Type:  AGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  DE0007074007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23 NOV 18, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       29.11.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2017/2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          Against                        Against
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 22,172,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.20 PER NO-PAR SHARE EUR
       1,052,000 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: DECEMBER 17, 2018 PAYABLE
       DATE: DECEMBER 19, 2018

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2018/2019
       FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER

6      RESOLUTION ON THE APPROVAL OF A CONTROL AND               Mgmt          For                            For
       PROFIT TRANSFER AGREEMENT THE CONTROL AND
       PROFIT TRANSFER WITH KWS BERLIN GMBH,
       EFFECTIVE UPON ITS ENTRY INTO THE
       COMMERCIAL REGISTER, SHALL BE APPROVED

7      RESOLUTION ON THE INCREASE OF THE SHARE                   Mgmt          For                            For
       CAPITAL THROUGH COMPANY CAPITAL AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION THE COMPANY'S SHARE CAPITAL OF
       EUR 19,800,000 SHALL BE INCREASED TO EUR
       99,000,000 THROUGH THE CONVERSION OF
       REVENUE RESERVES OF EUR 79,200,000 AND THE
       ISSUE OF 26,400,000 NEW BEARER NO-PAR
       SHARES WITH DIVIDEND ENTITLEMENT BEGINNING
       WITH THE 2018/2019 FINANCIAL YEAR. THE NEW
       SHARES SHALL BE ISSUED TO THE SHAREHOLDERS
       AT A RATIO OF 1:4. THIS CAPITAL INCREASE
       SHALL BECOME VOID IF NOT ENTERED INTO THE
       COMMERCIAL REGISTER BY JUNE 30, 2019

8      RESOLUTION ON THE TRANSFORMATION OF THE                   Mgmt          Against                        Against
       COMPANY INTO A PARTNERSHIP LIMITED BY
       SHARES THE COMPANY SHALL BE TRANSFORMED
       INTO A PARTNERSHIP LIMITED BY SHARES BY THE
       NAME OF KWS SAAT SE & CO. KGAA AND SHALL BE
       DOMICILED IN EINBECK. THE SHAREHOLDERS OF
       THE COMPANY IN ITS OLD FORM SHALL BECOME
       THE LIMITED SHAREHOLDERS OF THE COMPANY IN
       ITS NEW FORM, CONTINUING TO HOLD THE SAME
       NUMBER AND PROPORTION OF SHARES. THE
       GENERAL PARTNER OF THE COMPANY IN ITS NEW
       FORM SHALL BE KWS SE

9.1    ELECTION TO THE SUPERVISORY BOARD OF KWS                  Mgmt          Against                        Against
       SAAT SE & CO. KGAA: ANDREAS J. BUECHTING

9.2    ELECTION TO THE SUPERVISORY BOARD OF KWS                  Mgmt          Against                        Against
       SAAT SE & CO. KGAA: VICTOR W. BALLI

9.3    ELECTION TO THE SUPERVISORY BOARD OF KWS                  Mgmt          Against                        Against
       SAAT SE & CO. KGAA: CATHRINA
       CLAAS-MUEHLHAEUSER

9.4    ELECTION TO THE SUPERVISORY BOARD OF KWS                  Mgmt          Against                        Against
       SAAT SE & CO. KGAA: MARIE TH. SCHNELL

10     RESOLUTION ON THE APPROVAL OF THE MERGER OF               Mgmt          For                            For
       KWS SERVICES WEST S.L.U INTO THE COMPANY
       THE MERGER OF KWS SERVICES WEST S.L.U INTO
       THE COMPANY, AS PER MERGER PLAN OF OCTOBER
       24, 2018, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  711230792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THIS IS THE ANNUAL GENERAL                    Non-Voting
       SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Revise the Articles                    Mgmt          For                            For
       Related to Class A Preferred Shares (PLEASE
       NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR
       THE ANNUAL GENERAL SHAREHOLDERS MEETING AND
       THE CLASS SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)

4      Approve Disposal of Class A Preferred Share               Mgmt          For                            For
       to a Third Party or Third Parties

5.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uriu, Michiaki

5.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikebe,
       Kazuhiro

5.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuzo

5.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yakushinji,
       Hideomi

5.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Yoshiro

5.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osa, Nobuya

5.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

5.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

5.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

5.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Akiyoshi

5.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikukawa,
       Ritsuko

6      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uruma,
       Michihiro

7      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Ikebe, Kazuhiro

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  710709328
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900535.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900657.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING OF THE DIVIDEND

O.4    APPOINTMENT OF MRS. FABIENNE DULAC AS                     Mgmt          For                            For
       DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE BELLON AS DIRECTOR

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE EXECUTIVE CORPORATE
       OFFICERS

O.7    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED
       FOR THE FINANCIAL YEAR 2018 TO MR.
       JEAN-PAUL AGON DUE TO HIS MANDATE AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    AUTHORIZATION FOR THE COMPANY TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES

E.9    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.10   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       IN ORDER TO REMUNERATE CONTRIBUTIONS IN
       KIND OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THIRD-PARTY COMPANIES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ALLOW THE
       REALIZATION OF A CAPITAL INCREASE RESERVED
       FOR EMPLOYEES WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ALLOW THE
       REALIZATION OF A CAPITAL INCREASE RESERVED
       FOR THE BENEFIT OF CATEGORIES OF
       BENEFICIARIES MADE UP OF EMPLOYEES OF
       FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN EMPLOYEE SHAREHOLDING
       TRANSACTION

E.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAGARDERE SCA                                                                               Agenda Number:  710762508
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5485U100
    Meeting Type:  MIX
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  FR0000130213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   19 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900602.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0419/201904191901216.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME; DISTRIBUTION OF                     Mgmt          For                            For
       DIVIDENDS

O.4    RECOGNITION OF THE ELEMENTS OF THE                        Mgmt          For                            For
       COMPENSATION DUE OR ALLOCATED FOR THE
       FINANCIAL YEAR 2018 TO MR. ARNAUD LAGARDERE
       AS MANAGER

O.5    RECOGNITION OF THE ELEMENTS OF COMPENSATION               Mgmt          For                            For
       DUE OR ALLOCATED FOR THE FINANCIAL YEAR
       2018 TO MESSRS PIERRE LEROY AND THIERRY
       FUNCK-BRENTANO AS MANAGEMENT
       REPRESENTATIVES

O.6    RECOGNITION OF THE ELEMENTS OF COMPENSATION               Mgmt          For                            For
       DUE OR ALLOCATED FOR THE FINANCIAL YEAR
       2018 TO MR. XAVIER DE SARRAU AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.7    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       JAMAL BENOMAR AS MEMBER OF THE SUPERVISORY
       BOARD AS A REPLACEMENT FOR MR. PIERRE
       LESCURE WHO RESIGNED

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. JAMAL                Mgmt          For                            For
       BENOMAR AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF FOUR YEARS

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN               Mgmt          For                            For
       M. TOLSON AS MEMBER OF THE SUPERVISORY
       BOARD OF FOR A PERIOD OF FOUR YEARS

O.10   APPOINTMENT OF MR. GILLES PETIT AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR A PERIOD OF
       FOUR YEARS

O.11   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS
       IN ORDER TO TRADE IN THE SHARES OF THE
       COMPANY

E.12   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES
       OF THE COMPANY

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO ALLOCATE FREE SHARES OF THE
       COMPANY

E.14   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE THE ISSUE OF TRANSFERABLE SECURITIES
       REPRESENTING A DEBT CLAIM GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR ANY OTHER COMPANY WITHIN THE LIMIT
       OF 1.5 BILLION EUROS FOR THE RESULTING
       LOANS

E.15   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE THE ISSUE, WITH THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF ORDINARY SHARES OF
       THE COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL AND/OR
       GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE
       FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES, UP TO A LIMIT OF 265 MILLION
       EUROS FOR CAPITAL INCREASES AND 1.5 BILLION
       EUROS FOR THE RESULTING LOANS

E.16   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE ON THE ISSUE, BY WAY OF A PUBLIC
       OFFERING WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH A RIGHT OF
       PRIORITY FOR A MINIMUM PERIOD OF FIVE
       TRADING DAYS, OF ORDINARY SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY
       AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR
       IN THE FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES, UP TO 160 MILLION EUROS FOR
       CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
       THE RESULTING LOANS

E.17   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, BY WAY OF A PUBLIC
       OFFERING WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND WITHOUT RIGHT OF
       PRIORITY, ORDINARY SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY AND/OR GRANTING
       RIGHT, IMMEDIATELY OR IN THE FUTURE, TO THE
       ALLOCATION OF DEBT SECURITIES, UP TO A
       LIMIT OF 80 MILLION EUROS FOR CAPITAL
       INCREASES AND 1.5 BILLION EUROS FOR THE
       RESULTING LOANS

E.18   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER
       REFERRED TO IN SECTION II OF ARTICLE L
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY AND/OR GRANTING
       ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE,
       TO THE ALLOCATION OF DEBT SECURITIES, UP TO
       A LIMIT OF 80 MILLION EUROS FOR CAPITAL
       INCREASES AND 1.5 BILLION EUROS FOR THE
       RESULTING LOANS

E.19   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       INCREASE, WITHIN THE CEILINGS SET, THE
       ISSUE AMOUNTS DECIDED IN CASE OF
       OVERSUBSCRIPTION

E.20   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY
       AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR
       IN THE FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES INTENDED TO REMUNERATE
       SECURITIES MADE AVAILABLE UNDER THE
       EXCHANGE PUBLIC OFFERS OR CONTRIBUTION IN
       KIND, IN THE LIMIT OF 80 MILLION EUROS FOR
       CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
       THE RESULTING LOANS

E.21   OVERALL LIMITATIONS TO 80 MILLION EUROS,                  Mgmt          For                            For
       300 MILLION EUROS AND 1.5 BILLION EUROS FOR
       CAPITAL INCREASES AND RESULTING LOANS
       DECIDED PURSUANT TO THE DELEGATIONS OF
       AUTHORITY AS PER THE PREVIOUS RESOLUTIONS

O.22   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO INCREASE THE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS OR ISSUE
       PREMIUMS AND EQUITY SECURITIES ISSUANCE OR
       AN INCREASE OF THE NOMINAL AMOUNT OF
       EXISTING CAPITAL SECURITIES, UP TO A LIMIT
       OF 300 MILLION EUROS

E.23   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE ON THE ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY RESERVED FOR THE EMPLOYEES IN THE
       CONTEXT OF COMPANY SAVINGS PLANS, UP TO A
       LIMIT OF 0.5% OF THE CURRENT CAPITAL PER
       YEAR

O.24   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC                                                                   Agenda Number:  709616102
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF 14.65P PER                 Mgmt          For                            For
       ORDINARY SHARE

5      TO ELECT COLETTE OSHEA AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT SCOTT PARSONS AS A DIRECTOR                      Mgmt          For                            For

7      TO REELECT ROBERT NOEL AS A DIRECTOR                      Mgmt          For                            For

8      TO REELECT MARTIN GREENSLADE AS A DIRECTOR                Mgmt          For                            For

9      TO REELECT CHRISTOPHER BARTRAM AS A                       Mgmt          For                            For
       DIRECTOR

10     TO REELECT EDWARD BONHAM CARTER AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REELECT NICHOLAS CADBURY AS A DIRECTOR                 Mgmt          For                            For

12     TO REELECT CRESSIDA HOGG AS A DIRECTOR                    Mgmt          For                            For

13     TO REELECT SIMON PALLEY AS A DIRECTOR                     Mgmt          For                            For

14     TO REELECT STACEY RAUCH AS A DIRECTOR                     Mgmt          For                            For

15     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       SECURITIES

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LANDING INTERNATIONAL DEVELOPMENT LIMITED                                                   Agenda Number:  709600111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5369T129
    Meeting Type:  SGM
    Meeting Date:  03-Jul-2018
          Ticker:
            ISIN:  BMG5369T1291
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0607/LTN20180607377.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0607/LTN20180607355.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE CAPITAL REORGANISATION AND                 Mgmt          For                            For
       THE TRANSACTIONS CONTEMPLATED THEREUNDER AS
       SET OUT IN THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LANDIS+GYR GROUP AG                                                                         Agenda Number:  711258500
--------------------------------------------------------------------------------------------------------------------------
        Security:  H893NZ107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CH0371153492
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      2018 ANNUAL REPORT AND FINANCIAL STATEMENTS               Mgmt          For                            For

2.1    APPROPRIATION OF RETAINED EARNINGS:                       Mgmt          For                            For
       APPROPRIATION OF RESULTS

2.2    APPROPRIATION OF RETAINED EARNINGS:                       Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL CONTRIBUTION
       RESERVES: CHF 3.15 PER REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       MANAGEMENT

4.1    REMUNERATION: 2018 REMUNERATION REPORT                    Mgmt          For                            For
       (CONSULTATIVE VOTE)

4.2    REMUNERATION: MAXIMUM AGGREGATE                           Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS FOR
       THE TERM OF OFFICE UNTIL THE 2020 GENERAL
       MEETING (BINDING VOTE)

4.3    REMUNERATION: MAXIMUM AGGREGATE                           Mgmt          For                            For
       REMUNERATION FOR THE GROUP EXECUTIVE
       MANAGEMENT FOR THE FINANCIAL YEAR STARTING
       APRIL 1, 2020 AND ENDING MARCH 31, 2021
       (BINDING VOTE)

5.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ANDREAS UMBACH

5.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ERIC ELZVIK

5.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVE GEARY

5.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PIERRE-ALAIN GRAF

5.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARY KIPP

5.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PETER MAINZ

5.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS SPREITER

5.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRISTINA STERCKEN

5.2    ELECTION OF SOREN THORUP SORENSEN AS NEW                  Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS: ANDREAS UMBACH

5.4.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       REMUNERATION COMMITTEE: ERIC ELZVIK

5.4.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       REMUNERATION COMMITTEE: DAVE GEARY

5.4.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF

5.5    RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZUG

5.6    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       GENERAL MEETING RE-ELECTS MR. ROGER FOHN,
       ATTORNEY-AT-LAW, OF THE LAW FIRM ADROIT,
       ZURICH, AS INDEPENDENT PROXY FOR A TERM OF
       OFFICE ENDING WITH THE CONCLUSION OF THE
       NEXT GENERAL MEETING

6      REDUCTION OF SHARE CAPITAL FURTHER TO THE                 Mgmt          For                            For
       SHARE BUYBACK PROGRAM: ARTICLE 3: SHARE
       CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 LAR ESPANA REAL ESTATE SOCIMI, S.A.                                                         Agenda Number:  710792575
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S5A1113
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  ES0105015012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      APPOINTMENT OF AUDITORS: DELOITTE                         Mgmt          Against                        Against

6      RE-ELECTION OF MS LETICIA IGLESIAS HERRAIZ                Mgmt          For                            For
       AS DIRECTOR

7      APPROVAL OF A CAPITAL INCREASE OF                         Mgmt          For                            For
       EUR1,242,674

8      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

9      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       CHANGE IN RECORD DATE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  711032259
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

2.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Osono, Emi                             Mgmt          For                            For

2.5    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

2.7    Appoint a Director Nishio, Kazunori                       Mgmt          For                            For

2.8    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Gomi, Yuko                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN AG                                                                           Agenda Number:  711004781
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       14.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND
       THE GROUP, THE EXPLANATORY REPORT CONTAINED
       IN THE MANAGEMENT REPORTS ON THE
       INFORMATION REQUIRED PURSUANT TO SECTION
       289A (1), SECTION 315A (1) OF THE GERMAN
       COMMERCIAL CODE (HGB), AND THE REPORT OF
       THE SUPERVISORY BOARD FOR THE 2018
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       RETAINED PROFITS FOR THE 2018 FINANCIAL
       YEAR: DISTRIBUTION OF EUR 3.53 IN DIVIDENDS
       FOR EACH SHARE

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MANAGEMENT BOARD OF LEG
       IMMOBILIEN AG FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD OF LEG
       IMMOBILIEN AG FOR THE 2018 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR FOR THE 2019
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  710995551
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      ELECT HENRIETTA BALDOCK AS DIRECTOR                       Mgmt          For                            For

4      ELECT GEORGE LEWIS AS DIRECTOR                            Mgmt          For                            For

5      RE-ELECT PHILIP BROADLEY AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT JEFF DAVIES AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT SIR JOHN KINGMAN AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT LESLEY KNOX AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT KERRIGAN PROCTER AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT TOBY STRAUSS AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT JULIA WILSON AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT NIGEL WILSON AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT MARK ZINKULA AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

19     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     APPROVE SAVINGS-RELATED SHARE OPTION SCHEME               Mgmt          For                            For

21     APPROVE EMPLOYEE SHARE PLAN                               Mgmt          For                            For

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

24     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF CONTINGENT CONVERTIBLE SECURITIES

25     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

26     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  710935985
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900974.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0510/201905101901631.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME AND SETTING THE AMOUNT               Mgmt          For                            For
       OF THE DIVIDEND

O.4    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER UNTIL 07
       FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF
       DIRECTORS AS OF 08 FEBRUARY 2018

O.5    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. BENOIT COQUART, CHIEF
       EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018

O.6    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2019: APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, DUE TO HIS TERM OF
       OFFICE

O.7    COMPENSATION POLICY APPLICABLE TO THE CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2019: APPROVAL OF THE PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER, DUE TO HIS TERM OF OFFICE

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ELIANE ROUYER-CHEVALIER AS DIRECTOR

O.9    APPOINTMENT OF MR. MICHEL LANDEL AS                       Mgmt          For                            For
       DIRECTOR

O.10   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.11   AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF                Mgmt          For                            For
       THE COMPANY

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

O.13   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEM HOLDING SA                                                                              Agenda Number:  711301995
--------------------------------------------------------------------------------------------------------------------------
        Security:  H48909149
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  CH0022427626
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    REPORTING FOR FINANCIAL YEAR 2018/19:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       LEM GROUP, THE ANNUAL FINANCIAL STATEMENTS
       OF LEM HOLDING SA AS AT 31 MARCH 2019

1.2    REPORTING FOR FINANCIAL YEAR 2018/19:                     Mgmt          Against                        Against
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT 2018/19

2      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION: CHF 42.00 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE MANAGEMENT

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.1    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE MANAGEMENT: VOTE ON THE AGGREGATE
       AMOUNT OF SHORT-TERM VARIABLE COMPENSATION
       OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL
       YEAR 2018/19

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE MANAGEMENT: VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR FINANCIAL YEAR 2019/20

5.3    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE MANAGEMENT: VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF FIXED COMPENSATION OF
       THE EXECUTIVE MANAGEMENT FOR THE PERIOD
       FROM 1 OCTOBER 2019 TO 30 SEPTEMBER 2020

6.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ILAN COHEN

6.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ULRICH JAKOB LOOSER

6.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: UELI WAMPFLER

6.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: WERNER CARL WEBER

6.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: FRANCOIS GABELLA

6.6    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTOR: ANDREAS HUERLIMANN

7.1    RE-ELECTION TO THE NOMINATION COMMITTEE:                  Mgmt          For                            For
       ULRICH JAKOB LOOSER

7.2    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       ANDREAS HUERLIMANN

8      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: HARTMANN DREYER,
       ATTORNEYS-AT-LAW, FRIBOURG/FREIBURG

9      RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       ERNST & YOUNG LTD., LANCY

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   17 JUNE 2019: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LENZING AKTIENGESELLSCHAFT                                                                  Agenda Number:  710801956
--------------------------------------------------------------------------------------------------------------------------
        Security:  A39226112
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  AT0000644505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE PLUS SPECIAL
       DIVIDENDS OF EUR 2.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL 2018

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL 2019

7.1    RE-ELECT FELIX FREMEREY AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

7.2    ELECT HELMUT BERNKOPF AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

7.3    ELECT STEFAN FIDA AS SUPERVISORY BOARD                    Mgmt          Against                        Against
       MEMBER

7.4    ELECT CHRISTIAN BUCH AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

8      RATIFY KPMG AUSTRIA GMBH AS AUDITORS                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196070 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 APR 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 07 APR 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LEONARDO S.P.A.                                                                             Agenda Number:  710900879
--------------------------------------------------------------------------------------------------------------------------
        Security:  T63512106
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  IT0003856405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

O.1    FINANCIAL STATEMENTS AT 31 DECEMBER 2018                  Mgmt          For                            For
       AND RELEVANT REPORT OF THE BOARD OF
       DIRECTORS, REPORT OF THE BOARD OF STATUTORY
       AUDITORS AND REPORT OF THE INDEPENDENT
       AUDITORS. RESOLUTIONS RELATED THERETO.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS AT 31 DECEMBER 2018

O.2.1  INTEGRATION OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITOR: APPOINTMENT OF A STATUTORY
       AUDITOR: LUCA ROSSI

O.2.2  INTEGRATION OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITOR: APPOINTMENT OF AN ALTERNATE
       AUDITOR: GIUSEPPE CERATI

O.2.3  INTEGRATION OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITOR: APPOINTMENT OF THE CHAIRMAN OF THE
       BOARD OF STATUTORY AUDITORS: LUCA ROSSI

O.3    REMUNERATION REPORT, RESOLUTION PURSUANT TO               Mgmt          For                            For
       ARTICLE 123 TER, PARAGRAPH 6, OF THE
       LEGISLATIVE DECREE NO. 58/98

E.1    AMENDMENT OF LEONARDO'S ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION ON GENDER BALANCE IN THE
       COMPOSITION OF THE MANAGEMENT AND CONTROL
       BODIES: ARTICLES 18, 28, AND 34

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_390518.PDF

CMMT   07 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS O.2.1 TO O.2.3, O.3, DELETION
       OF COMMENT AND CHANGE IN MEETING DATE FROM
       09 MAY 2019 TO 16 MAY 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK




--------------------------------------------------------------------------------------------------------------------------
 LEROY SEAFOOD GROUP ASA                                                                     Agenda Number:  711119582
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4279D108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  NO0003096208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE MEETING BY THE CHAIRMAN OF                 Non-Voting
       THE BOARD, HELGE SINGELSTAD, AND
       REGISTRATION OF SHAREHOLDERS PRESENT

2      ELECTION OF CHAIRPERSON FOR THE MEETING AND               Non-Voting
       ONE PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF NOTICE AND PROPOSED AGENDA                    Mgmt          No vote

4      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       STATEMENT REGARDING SALARIES AND OTHER
       REMUNERATION OF SENIOR EXECUTIVES

5      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          No vote
       STATEMENTS OF THE PARENT COMPANY AND THE
       CONSOLIDATED REPORT AND FINANCIAL
       STATEMENTS FOR 2018, INCLUDING DISTRIBUTION
       OF DIVIDEND: NOK 2.00 PER SHARE

6.A    REMUNERATION TO THE MEMBERS OF THE BOARD OF               Mgmt          No vote
       DIRECTORS

6.B    REMUNERATION TO THE NOMINATION COMMITTEE                  Mgmt          No vote

6.C    REMUNERATION TO THE AUDIT COMMITTEE                       Mgmt          No vote

6.D    REMUNERATION TO THE COMPANY'S AUDITOR                     Mgmt          No vote

7      REPORT REGARDING CORPORATE GOVERNANCE                     Non-Voting

8.A    ELECTION OF BOARD OF DIRECTOR: BRITT                      Mgmt          No vote
       KATHRINE DRIVENES (BOARD MEMBER,
       RE-ELECTION)

8.B    ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH               Mgmt          No vote
       (BOARD MEMBER, RE-ELECTION)

8.C    ELECTION OF BOARD OF DIRECTOR: KAROLINE                   Mgmt          No vote
       MOGSTER (BOARD MEMBER, RE-ELECTION)

9      THE BOARDS PROPOSAL REGARDING RENEWAL OF                  Mgmt          No vote
       THE BOARDS MANDATE TO PURCHASE THE
       COMPANY'S OWN SHARES

10     THE BOARDS PROPOSAL REGARDING RENEWAL OF                  Mgmt          No vote
       THE BOARDS MANDATE TO INCREASE THE SHARE
       CAPITAL BY ISSUING NEW SHARES THROUGH
       PRIVATE PLACEMENTS DIRECTED AT EXTERNAL
       INVESTORS, EMPLOYEES AND CERTAIN
       SHAREHOLDERS OF LEROY SEAFOOD GROUP ASA




--------------------------------------------------------------------------------------------------------------------------
 LI & FUNG LTD                                                                               Agenda Number:  710993925
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5485F169
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0417/LTN20190417653.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0417/LTN20190417679.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF 4 HK CENTS                 Mgmt          For                            For
       PER SHARE

3.A    TO RE-ELECT DR VICTOR FUNG KWOK KING AS                   Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS                   Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR MARC ROBERT COMPAGNON AS                   Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT DR MARTIN TANG YUE NIEN AS                    Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR AND AUTHORISE THE DIRECTORS TO FIX
       ITS REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES UP TO
       10%

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW SHARES UP TO 10% AND THE
       DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL
       NOT EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 LIFESTYLE INTERNATIONAL HOLDINGS LTD                                                        Agenda Number:  710796953
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54856128
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  KYG548561284
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0325/LTN20190325922.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0325/LTN20190325914.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, THE DIRECTORS' REPORT AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MS. LAU KAM SHIM AS DIRECTOR                  Mgmt          Against                        Against

3.B    TO RE-ELECT MR. LAM SIU LUN, SIMON AS                     Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. HUI CHIU CHUNG AS DIRECTOR                Mgmt          Against                        Against

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX ITS REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE SHARES OF THE COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES OF THE
       COMPANY

5.C    TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

6      TO APPROVE AND ADOPT THE AMENDED AND                      Mgmt          For                            For
       RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LINK ADMINISTRATION HOLDINGS LIMITED                                                        Agenda Number:  710027500
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5S646100
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  AU000000LNK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ELECTION OF DIRECTOR ANDREW GREEN                         Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR GLEN BOREHAM, AM                  Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR FIONA                             Mgmt          For                            For
       TRAFFORD-WALKER

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE LINK GROUP OMNIBUS
       EQUITY PLAN

6      RATIFICATION OF PRIOR ISSUE OF PLACEMENT                  Mgmt          For                            For
       SHARES

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS IN CONSTITUTION

CMMT   17 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE
       NUMBERING IN VOTING EXCLUSION COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  709679495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0621/LTN20180621547.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0621/LTN20180621539.PDF

3.1    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MS POH LEE TAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MR PETER TSE PAK WING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.4    TO RE-ELECT MR IAN KEITH GRIFFITHS AS A                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.1    TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       TO BUY BACK UNITS OF LINK

6.1    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO UNREALISED
       PROPERTY REVALUATION LOSSES

6.2    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO GOODWILL
       IMPAIRMENT

6.3    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO FAIR VALUE
       LOSSES ON FINANCIAL INSTRUMENTS

6.4    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO DEPRECIATION
       AND/OR AMORTISATION

6.5    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO GAINS ON
       DISPOSAL OF SPECIAL PURPOSE VEHICLES OF
       LINK

7      TO APPROVE THE TRUST DEED EXPANDED                        Mgmt          For                            For
       INVESTMENT SCOPE REGARDING RELEVANT
       INVESTMENTS AND THE RELEVANT INVESTMENTS
       AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 LION CORPORATION                                                                            Agenda Number:  710591769
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38933107
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3965400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hama, Itsuo                            Mgmt          For                            For

1.2    Appoint a Director Kikukawa, Masazumi                     Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Kenjiro                     Mgmt          For                            For

1.4    Appoint a Director Sakakibara, Takeo                      Mgmt          For                            For

1.5    Appoint a Director Kume, Yugo                             Mgmt          For                            For

1.6    Appoint a Director Noritake, Fumitomo                     Mgmt          For                            For

1.7    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.8    Appoint a Director Shiraishi, Takashi                     Mgmt          For                            For

1.9    Appoint a Director Sugaya, Takako                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nikkawa,                      Mgmt          For                            For
       Toshiyuki

2.2    Appoint a Corporate Auditor Kamao, Yoshiaki               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Takao

2.4    Appoint a Corporate Auditor Takemoto,                     Mgmt          For                            For
       Setsuko

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sunaga, Akemi




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  710782106
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      TO ELECT MS A F MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR M G CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MS A M FREW AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR S P HENRY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT MS S V WELLER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS' REMUNERATION REPORT

15     DIVIDEND: DIVIDEND OF 2.14 PENCE PER                      Mgmt          For                            For
       ORDINARY SHARE

16     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          Against                        Against

20     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

24     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

25     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

26     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  710789681
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT PAUL HEIDEN AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VAL RAHMANI AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT ANDREA SIRONI AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR                Mgmt          For                            For

12     TO ELECT PROFESSOR KATHLEEN DEROSE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR                  Mgmt          For                            For

14     TO ELECT DON ROBERT AS A DIRECTOR                         Mgmt          For                            For

15     TO ELECT DAVID SCHWIMMER AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT RUTH WANDHOFER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

18     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

19     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          Against                        Against
       SHARES

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

21     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

22     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH FOR THE PURPOSES OF FINANCING A
       TRANSACTION

23     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

24     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THEN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONDONMETRIC PROPERTY PLC                                                                   Agenda Number:  709626026
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689W109
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 MARCH 2018

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE FORM SET OUT IN THE
       ANNUAL REPORT AND AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018

3      TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          Against                        Against
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          Against                        Against
       REMUNERATION OF THE AUDITOR

5      TO APPROVE THE RE-ELECTION OF PATRICK                     Mgmt          Against                        Against
       VAUGHAN AS A DIRECTOR

6      TO APPROVE THE RE-ELECTION OF ANDREW JONES                Mgmt          For                            For
       AS A DIRECTOR

7      TO APPROVE THE RE-ELECTION OF MARTIN MCGANN               Mgmt          For                            For
       AS A DIRECTOR

8      TO APPROVE THE RE-ELECTION OF VALENTINE                   Mgmt          For                            For
       BERESFORD AS A DIRECTOR

9      TO APPROVE THE RE-ELECTION OF MARK STIRLING               Mgmt          For                            For
       AS A DIRECTOR

10     TO APPROVE THE RE-ELECTION OF JAMES DEAN AS               Mgmt          For                            For
       A DIRECTOR

11     TO APPROVE THE RE-ELECTION OF ALEC PELMORE                Mgmt          For                            For
       AS A DIRECTOR

12     TO APPROVE THE RE-ELECTION OF PHILIP WATSON               Mgmt          For                            For
       AS A DIRECTOR

13     TO APPROVE THE RE-ELECTION OF ROSALYN                     Mgmt          For                            For
       WILTON AS A DIRECTOR

14     TO APPROVE THE RE-ELECTION OF ANDREW                      Mgmt          For                            For
       LIVINGSTON AS A DIRECTOR

15     TO APPROVE THE ELECTION OF SUZANNE AVERY AS               Mgmt          For                            For
       A DIRECTOR

16     TO AUTHORISE THE DIRECTORS, IN ACCORDANCE                 Mgmt          Against                        Against
       WITH SECTION 551 OF THE COMPANIES ACT 2006,
       TO ALLOT SHARES AND EQUITY SECURITIES IN
       THE COMPANY

17     TO DISAPPLY SECTION 561 OF THE COMPANIES                  Mgmt          For                            For
       ACT 2006 IN RESPECT OF ALLOTMENTS

18     TO DISAPPLY SECTION 561 OF THE COMPANIES                  Mgmt          For                            For
       ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS

19     TO AUTHORISE THE COMPANY, IN ACCORDANCE                   Mgmt          For                            For
       WITH SECTION 701 OF THE COMPANIES ACT 2006,
       TO MAKE MARKET PURCHASES OF ORDINARY SHARES
       IN THE COMPANY

20     TO AUTHORISE THE COMPANY TO CALL ANY                      Mgmt          For                            For
       GENERAL MEETING (OTHER THAN AN ANNUAL
       GENERAL MEETING) OF THE COMPANY ON NOTICE
       OF AT LEAST 14 CLEAR DAYS




--------------------------------------------------------------------------------------------------------------------------
 LONDONMETRIC PROPERTY PLC                                                                   Agenda Number:  711274237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689W109
    Meeting Type:  OGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ACQUISITION OF THE ENTIRE ISSUED                  Mgmt          For                            For
       SHARE CAPITAL OF AJ MUCKLOW GROUP PLC

CMMT   03 JUN 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB                                                                         Agenda Number:  710666388
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158822 DUE TO THERE IS A CHANGE
       IN BOARD RECOMMENDATION FOR RESOLUTIONS 13
       TO 17 AS NONE. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      SPEECH BY THE CHIEF EXECUTIVE OFFICER                     Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES THAT THE ANNUAL GENERAL
       MEETING RESOLVES ON A CASH DIVIDEND IN THE
       AMOUNT OF USD 1.48/SHARE, CORRESPONDING TO
       USD 500 MILLION (ROUNDED OFF), TO BE PAID
       IN QUARTERLY INSTALMENTS OF USD 0.37/SHARE,
       CORRESPONDING TO USD 125 MILLION (ROUNDED
       OFF). BEFORE PAYMENT, EACH QUARTERLY
       DIVIDEND OF USD 0.37/SHARE SHALL BE
       CONVERTED INTO A SEK AMOUNT BASED ON THE
       USD TO SEK EXCHANGE RATE PUBLISHED BY
       SWEDEN'S CENTRAL BANK (RIKSBANKEN) FOUR
       BUSINESS DAYS PRIOR TO EACH RECORD DATE
       (ROUNDED OFF TO THE NEAREST WHOLE SEK
       0.01/SHARE). THE FINAL USD EQUIVALENT
       AMOUNT RECEIVED BY THE SHAREHOLDERS MAY
       THEREFORE SLIGHTLY DIFFER DEPENDING ON WHAT
       THE USD TO SEK EXCHANGE RATE IS ON THE DATE
       OF THE DIVIDEND PAYMENT. THE SEK AMOUNT PER
       SHARE TO BE DISTRIBUTED EACH QUARTER WILL
       BE ANNOUNCED IN A PRESS RELEASE FOUR
       BUSINESS DAYS PRIOR TO EACH RECORD DATE

11     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER

12     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS, PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS, PROPOSAL FOR REMUNERATION OF THE
       AUDITOR, PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

13     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: NINE
       MEMBERS

14     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

15.A   RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD                 Mgmt          For
       MEMBER

15.B   RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A                 Mgmt          Against
       BOARD MEMBER

15.C   RE-ELECTION OF IAN H. LUNDIN AS A BOARD                   Mgmt          Against
       MEMBER

15.D   RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD                 Mgmt          Against
       MEMBER

15.E   RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A                 Mgmt          For
       BOARD MEMBER

15.F   RE-ELECTION OF TORSTEIN SANNESS AS A BOARD                Mgmt          Against
       MEMBER

15.G   RE-ELECTION OF ALEX SCHNEITER AS A BOARD                  Mgmt          Against
       MEMBER

15.H   RE-ELECTION OF JAKOB THOMASEN AS A BOARD                  Mgmt          For
       MEMBER

15.I   RE-ELECTION OF CECILIA VIEWEG AS A BOARD                  Mgmt          For
       MEMBER

15.J   RE-ELECTION OF IAN H. LUNDIN AS THE                       Mgmt          Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

16     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

17     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF
       THE COMPANY, WHICH INTENDS TO APPOINT
       AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS
       THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL
       THE END OF THE 2020 ANNUAL GENERAL MEETING

18     RESOLUTION IN RESPECT OF THE 2019 POLICY ON               Mgmt          Against                        Against
       REMUNERATION FOR GROUP MANAGEMENT

19     RESOLUTION IN RESPECT OF THE 2019                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

21     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING REQUESTS THE BOARD OF
       DIRECTORS TO RESIGN

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE CHAIRMAN OF
       THE BOARD OF DIRECTORS TO RESIGN

22.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE BOARD OF
       DIRECTORS TO DISMISS THE CEO OF THE COMPANY

22.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE BOARD OF
       DIRECTORS TO DISMISS THE MEMBERS OF THE
       SENIOR MANAGEMENT

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  710809825
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900766.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.5    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       SOPHIE CHASSAT AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. NATACHA VALLA

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       BERNARD ARNAULT AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE CHASSAT AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT               Mgmt          Against                        Against
       VEDRINE AS DIRECTOR

O.10   APPOINTMENT OF MRS. IRIS KNOBLOCH AS                      Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS                Mgmt          Against                        Against
       CENSOR

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
       PURCHASE PRICE OF EUR 400 PER SHARE,
       REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF
       EUR  20.2 BILLION

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR
       THE PURPOSE OF REDUCING THE SHARE CAPITAL
       BY CANCELLING SHARES HELD BY THE COMPANY AS
       A RESULT OF THE REPURCHASE OF ITS OWN
       SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
       BY CAPITALIZATION OF PROFITS, RESERVES,
       PREMIUMS OR OTHERS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC
       OFFERING COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH THE OPTION OF
       PRIORITY RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
       FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
       RESTRICTED CIRCLE OF INVESTORS

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
       10% OF THE CAPITAL PER YEAR, IN THE CONTEXT
       OF AN INCREASE IN THE SHARE CAPITAL BY
       ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS PURSUANT TO THE
       TWENTIETH AND TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE
       EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
       OF SECURITIES OFFERED

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS COMPENSATION OF
       SECURITIES CONTRIBUTED TO ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.25   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL, COMMON
       SHARES OR EQUITY SECURITIES GRANTING ACCESS
       TO OTHER EQUITY SECURITIES OF THE COMPANY
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES IN CONSIDERATION OF
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
       PURCHASE OPTIONS TO EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND RELATED ENTITIES WITHIN THE LIMIT OF 1%
       OF THE CAPITAL

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF THE MEMBERS OF (A) COMPANY
       SAVINGS PLAN (S) OF THE GROUP WITHIN THE
       LIMIT OF 1% OF THE SHARE CAPITAL

E.28   SETTING OF THE OVERALL CEILING OF THE                     Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED UNDER THE DELEGATIONS OF AUTHORITY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 184281 DUE TO ADDITION OF
       RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE
       IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  711310398
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanimura,
       Itaru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomaru,
       Akihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya, Eiji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuji,
       Takahiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumiya,
       Kazuyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urae, Akinori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Kenichiro

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Kenichi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Mayuka




--------------------------------------------------------------------------------------------------------------------------
 MACAU LEGEND DEVELOPMENT LTD                                                                Agenda Number:  711062783
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57361100
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  KYG573611004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261185.PDF &
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261115.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       (THE "DIRECTORS") AND AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO RE-ELECT MADAM LAM FONG NGO AS AN                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3      TO RE-ELECT MR CHOW WAN HOK, DONALD AS AN                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR FONG CHUNG, MARK AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

6      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES NOT EXCEEDING 10%
       OF THE TOTAL NUMBER OF THE ISSUED SHARES AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF THE ISSUED SHARES AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

9      CONDITIONAL UPON THE PASSING OF RESOLUTIONS               Mgmt          Against                        Against
       NOS. 7 AND 8, TO EXTEND THE GENERAL MANDATE
       GRANTED TO THE DIRECTORS TO ISSUE, ALLOT
       AND DEAL WITH ADDITIONAL SHARES BY THE
       AGGREGATE NUMBER OF SHARES REPURCHASED BY
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MADISON HOLDINGS GROUP LIMITED                                                              Agenda Number:  709746018
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5747Y105
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  KYG5747Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       GEM/2018/0712/GLN20180712025.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       GEM/2018/0712/GLN20180712027.PDF

1      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       ACQUISITION AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, INCLUDING BUT NOT
       LIMITED TO THE GRANT OF THE SPECIFIC
       MANDATE TO ALLOT AND ISSUE 213,252,717
       CONSIDERATION SHARES AT THE ISSUE PRICE OF
       HKD 1.84 PER CONSIDERATION SHARE




--------------------------------------------------------------------------------------------------------------------------
 MADISON HOLDINGS GROUP LIMITED                                                              Agenda Number:  709740460
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5747Y105
    Meeting Type:  AGM
    Meeting Date:  17-Aug-2018
          Ticker:
            ISIN:  KYG5747Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 965903 DUE TO ADDITION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       GEM/2018/0706/GLN20180706105.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       GEM/2018/0706/GLN20180706111.PDF

1      TO CONSIDER, RECEIVE AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS (THE "DIRECTORS")
       OF THE COMPANY AND THE COMPANY'S AUDITORS
       FOR THE YEAR ENDED 31 MARCH 2018

2.I.A  TO RE-ELECT MR. TEOH RONNIE CHEE KEONG AS                 Mgmt          Against                        Against
       AN EXECUTIVE DIRECTOR

2.I.B  TO RE-ELECT MS. KUO KWAN AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

2.I.C  TO RE-ELECT MR. ZHOU, FRANCIS BINGRONG AS                 Mgmt          Against                        Against
       AN EXECUTIVE DIRECTOR

2.I.D  TO RE-ELECT MS. FAN WEI AS AN INDEPENDENT                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.I.E  TO RE-ELECT MR. CHU KIN WANG, PELEUS AS AN                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.II   TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       DIRECTORS' REMUNERATION

3      TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS               Mgmt          Against                        Against
       THE COMPANY'S AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
       SHARES

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

6      TO ADD THE TOTAL NUMBER OF SHARES                         Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY UNDER REPURCHASE
       MANDATE GRANTED UNDER RESOLUTION NUMBERED 5
       TO THE ISSUE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NUMBERED 4

7      TO REFRESH THE SCHEME MANDATE LIMIT UNDER                 Mgmt          Against                        Against
       THE SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 MADISON HOLDINGS GROUP LIMITED                                                              Agenda Number:  710688334
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5747Y105
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KYG5747Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /GEM/2019/0312/GLN20190312069.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /GEM/2019/0312/GLN20190312063.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

O.1    TO APPROVE, CONFIRM AND RATIFY THE CVP                    Mgmt          For                            For
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER (INCLUDING THE ISSUANCE OF THE
       CVP CONSIDERATION SHARES) AND TO AUTHORISE
       ANY ONE DIRECTOR TO DO ALL SUCH FURTHER
       ACTS AND THINGS, TO SIGN AND EXECUTE ALL
       SUCH DOCUMENTS (INCLUDING UNDER SEAL WHERE
       APPLICABLE) AND TO TAKE ALL SUCH STEPS
       WHICH IN HIS OPINION MAY BE NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE FULL EFFECT TO THE
       CVP AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND/OR ANY MATTERS
       RELATING OR INCIDENTAL THERETO

O.2    SUBJECT TO AND CONDITIONAL UPON THE PASSING               Mgmt          For                            For
       OF ORDINARY RESOLUTION NUMBERED 1 ABOVE, TO
       APPROVE, CONFIRM AND RATIFY THE SRA
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER (INCLUDING THE ISSUANCE OF THE
       SRA CONSIDERATION SHARES) AND TO AUTHORISE
       ANY ONE DIRECTOR TO DO ALL SUCH FURTHER
       ACTS AND THINGS, TO SIGN AND EXECUTE ALL
       SUCH DOCUMENTS (INCLUDING UNDER SEAL WHERE
       APPLICABLE) AND TO TAKE ALL SUCH STEPS
       WHICH IN HIS OPINION MAY BE NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE FULL EFFECT TO THE
       SRA AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND/OR ANY MATTERS
       RELATING OR INCIDENTAL THERETO

O.3    SUBJECT TO AND CONDITIONAL UPON THE LISTING               Mgmt          For                            For
       COMMITTEE OF THE STOCK EXCHANGE GRANTING
       THE LISTING OF, AND PERMISSION TO DEAL IN,
       THE CONSIDERATION SHARES, TO AUTHORISE THE
       DIRECTORS TO EXERCISE ALL THE POWERS OF THE
       COMPANY TO ALLOT AND ISSUE THE
       CONSIDERATION SHARES AT THE ISSUE PRICE OF
       HKD 0.55 PER SHARE AND TO AUTHORISE THE
       DIRECTORS TO DO ALL SUCH FURTHER ACTS AND
       THINGS, TO SIGN AND EXECUTE ALL SUCH
       DOCUMENTS (INCLUDING UNDER SEAL WHERE
       APPLICABLE) AND TO TAKE ALL SUCH STEPS
       WHICH IN HIS OPINION MAY BE NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE FULL EFFECT TO THE
       SPECIFIC MANDATE AND/OR ANY MATTERS
       RELATING OR INCIDENTAL THERETO

S.1    SUBJECT TO AND CONDITIONAL UPON THE PASSING               Mgmt          For                            For
       OF ORDINARY RESOLUTIONS NUMBERED 1 AND 3
       ABOVE, TO APPROVE THE WHITEWASH WAIVER; AND
       TO AUTHORISE ANY ONE DIRECTOR TO DO ALL
       SUCH FURTHER ACTS AND THINGS, TO SIGN AND
       EXECUTE ALL SUCH DOCUMENTS (INCLUDING UNDER
       SEAL WHERE APPLICABLE) AND TO TAKE ALL SUCH
       STEPS WHICH IN HIS OPINION MAY BE
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL
       EFFECT TO THE WHITEWASH WAIVER AND/OR ANY
       MATTERS RELATING OR INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  711271786
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Goto, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Goto, Munetoshi                        Mgmt          For                            For

2.3    Appoint a Director Torii, Tadayoshi                       Mgmt          For                            For

2.4    Appoint a Director Niwa, Hisayoshi                        Mgmt          For                            For

2.5    Appoint a Director Tomita, Shinichiro                     Mgmt          For                            For

2.6    Appoint a Director Kaneko, Tetsuhisa                      Mgmt          For                            For

2.7    Appoint a Director Ota, Tomoyuki                          Mgmt          For                            For

2.8    Appoint a Director Tsuchiya, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

2.10   Appoint a Director Omote, Takashi                         Mgmt          For                            For

2.11   Appoint a Director Otsu, Yukihiro                         Mgmt          For                            For

2.12   Appoint a Director Morita, Akiyoshi                       Mgmt          For                            For

2.13   Appoint a Director Sugino, Masahiro                       Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MAN WAH HOLDINGS LIMITED                                                                    Agenda Number:  709573631
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5800U107
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  BMG5800U1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE REPORTS                Mgmt          For                            For
       OF THE DIRECTORS AND THE AUDITORS AND THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31 MARCH
       2018

2      TO DECLARE A FINAL DIVIDEND OF HK12 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2018

3      TO APPROVE THE RE-ELECTION OF MS. WONG YING               Mgmt          Against                        Against
       YING AS A DIRECTOR OF THE COMPANY AND THE
       TERMS OF HER APPOINTMENT (INCLUDING
       REMUNERATION)

4      TO APPROVE THE RE-ELECTION OF MR. TSANG HOI               Mgmt          Against                        Against
       LAM AS A DIRECTOR OF THE COMPANY AND THE
       TERMS OF HIS APPOINTMENT (INCLUDING
       REMUNERATION)

5      TO APPROVE THE RE-ELECTION OF MR. CHAU                    Mgmt          Against                        Against
       SHING YIM, DAVID AS A DIRECTOR OF THE
       COMPANY AND THE TERMS OF HIS APPOINTMENT
       (INCLUDING REMUNERATION)

6      TO APPROVE THE RE-ELECTION OF MR. KAN CHUNG               Mgmt          For                            For
       NIN, TONY AS A DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT (INCLUDING
       REMUNERATION)

7      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          Against                        Against
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF ITS ISSUED SHARES

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF ITS ISSUED
       SHARES

10     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES PURSUANT TO
       RESOLUTION NO. 8 BY AN AMOUNT NOT EXCEEDING
       THE AMOUNT OF THE SHARES REPURCHASED BY THE
       COMPANY PURSUANT TO RESOLUTION NO. 9

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0601/LTN201806011719.PDF,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA                                                                                  Agenda Number:  710513068
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7347B107
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE INTEGRATED REPORT FOR FISCAL YEAR                 Mgmt          For                            For
       2018 INCLUDING CONSOLIDATED NON-FINANCIAL
       INFORMATION STATEMENT

3      TO APPROVE THE FINAL RESULTS FOR 2018                     Mgmt          For                            For
       PROPOSED BY THE BOARD OF DIRECTORS AND
       CONSEQUENTLY DISTRIBUTE A TOTAL DIVIDEND OF
       0.145 EUROS GROSS PER SHARE. PART OF THIS
       DIVIDEND, THE SUM OF 0.06 EUROS GROSS PER
       SHARE, WAS PAID OUT IN ADVANCE FOLLOWING A
       RESOLUTION PASSED BY THE BOARD OF DIRECTORS
       ON SEPTEMBER 28, 2018 AND THE REST, UP TO
       THE AGREED TOTAL OF 0.085 EUROS GROSS PER
       SHARE, WILL BE PAID ON A DATE TO BE
       DETERMINED BY THE BOARD OF DIRECTORS,
       DURING THE PERIOD FROM MAY 1 TO JUNE 30,
       2019. THE AMOUNT CORRESPONDING TO TREASURY
       STOCK WILL BE APPLIED ON A PROPORTIONAL
       BASIS TO THE REMAINING SHARES

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      RATIFY APPOINTMENT OF AND ELECT JOSE MANUEL               Mgmt          Against                        Against
       INCHAUSTI PEREZ AS DIRECTOR

6      REELECT LUIS HERNANDO DE LARRAMENDI                       Mgmt          Against                        Against
       MARTINEZ AS DIRECTOR

7      REELECT ANTONIO MIGUEL-ROMERO DE OLANO AS                 Mgmt          Against                        Against
       DIRECTOR

8      REELECT ALFONSO REBUELTA BADIAS AS DIRECTOR               Mgmt          Against                        Against

9      REELECT GEORG DASCHNER AS DIRECTOR                        Mgmt          For                            For

10     RATIFY APPOINTMENT OF AND ANTONIO GOMEZ                   Mgmt          For                            For
       CIRIA AS DIRECTOR

11     AMEND ARTICLE 9 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO REPRESENTATION

12     AMEND ARTICLE 16 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: VOTING OF PROPOSALS

13     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

14     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

15     AUTHORIZE BOARD TO DELEGATE THE POWERS                    Mgmt          For                            For
       CONFERRED BY THE GENERAL MEETING IN FAVOR
       OF THE EXECUTIVE COMMITTEE

16     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

17     AUTHORIZE BOARD TO CLARIFY OR INTERPRET                   Mgmt          For                            For
       PRECEDING RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   15 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE COMMERCIAL TRUST, SINGAPORE                                                       Agenda Number:  709691845
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759T101
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  SG2D18969584
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MCT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MCT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          Against                        Against
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE INDUSTRIAL TRUST                                                                  Agenda Number:  710398757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759S103
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2019
          Ticker:
            ISIN:  SG2C32962814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ACQUISITION OF 18 TAI SENG,                  Mgmt          For                            For
       SINGAPORE WHICH IS AN INTERESTED PERSON
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE INDUSTRIAL TRUST, SINGAPORE                                                       Agenda Number:  709691833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759S103
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  SG2C32962814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MIT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MIT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          Against                        Against
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE LOGISTICS TRUST                                                                   Agenda Number:  709691821
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759Q107
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  SG1S03926213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MLT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MLT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          Against                        Against
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE NORTH ASIA COMMERCIAL TRUST                                                       Agenda Number:  709692493
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759X102
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  SG2F55990442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MNACT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MNACT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          Against                        Against
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA                                                                          Agenda Number:  710201029
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2018
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF CHAIRPERSON AND A PERSON TO                   Mgmt          No vote
       COSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          No vote
       CHANGE THE COMPANY NAME TO MOWI ASA

CMMT   14 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 NOV 2018 TO 03 DEC 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC                                                                 Agenda Number:  709612724
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ARCHIE NORMAN                                    Mgmt          For                            For

5      RE-ELECT STEVE ROWE                                       Mgmt          For                            For

6      RE-ELECT VINDI BANGA                                      Mgmt          For                            For

7      RE-ELECT ALISON BRITTAIN                                  Mgmt          For                            For

8      RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

9      RE-ELECT ANDREW FISHER                                    Mgmt          For                            For

10     ELECT HUMPHREY SINGER                                     Mgmt          For                            For

11     ELECT KATIE BICKERSTAFFE                                  Mgmt          For                            For

12     ELECT PIP MCCROSTIE                                       Mgmt          For                            For

13     RE-ELECT DELOITTE LLP AS AUDITORS                         Mgmt          For                            For

14     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

15     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          Against                        Against

16     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

17     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

18     CALL GENERAL MEETINGS ON 14 DAYS' NOTICE                  Mgmt          For                            For

19     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  711222339
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.2    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

1.3    Appoint a Director Matsumura, Yukihiko                    Mgmt          For                            For

1.4    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.5    Appoint a Director Yabe, Nobuhiro                         Mgmt          For                            For

1.6    Appoint a Director Miyata, Hirohisa                       Mgmt          For                            For

1.7    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.8    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.9    Appoint a Director Fukuda, Susumu                         Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

2      Appoint a Corporate Auditor Minami, Hikaru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARUICHI STEEL TUBE LTD.                                                                    Agenda Number:  711256493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40046104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3871200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.2    Appoint a Director Yoshimura, Yoshinori                   Mgmt          For                            For

1.3    Appoint a Director Horikawa, Daiji                        Mgmt          For                            For

1.4    Appoint a Director Meguro, Yoshitaka                      Mgmt          For                            For

1.5    Appoint a Director Nakano, Kenjiro                        Mgmt          For                            For

1.6    Appoint a Director Ushino, Kenichiro                      Mgmt          For                            For

1.7    Appoint a Director Fujioka, Yuka                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Terao, Takehiko               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Uchiyama, Yuki                Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MASMOVIL IBERCOM SA                                                                         Agenda Number:  710976323
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7386C164
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  ES0184696104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212161 DUE TO SPLITTING OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       INDIVIDUAL ANNUAL ACCOUNTS, INCLUDING THE
       BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN NET WORTH, CASH
       FLOW STATEMENT AND NOTES TO THE ACCOUNTS,
       AND THE INDIVIDUAL MANAGEMENT REPORT OF THE
       COMPANY WITH REFERENCE TO THE FISCAL YEAR
       ENDED 31 DECEMBER 2018

2.1    REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       CONSOLIDATED ANNUAL ACCOUNTS, INCLUDING THE
       CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       PROFIT AND LOSS ACCOUNT, CONSOLIDATED
       STATEMENT OF CHANGES IN NET WORTH,
       CONSOLIDATED CASH FLOW STATEMENT AND NOTES
       TO THE CONSOLIDATED FINANCIAL STATEMENTS,
       AND THE MANAGEMENT REPORT OF THE COMPANY
       AND ITS SUBSIDIARIES, ALL WITH REFERENCE TO
       THE FISCAL YEAR ENDED 31 DECEMBER 2018

2.2    EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CONSOLIDATED NON FINANCIAL
       INFORMATION STATEMENT WITH RESPECT TO
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2018

3      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       PROPOSED APPLICATION OF PROFITS FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2018

4      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS FOR
       THE FISCAL YEAR ENDED 31 DECEMBER 2018

5      REAPPOINTMENT OF KPMG AUDITORES, SL AS THE                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND ITS
       CONSOLIDATED GROUP FOR THE FISCAL YEAR 2019

6.1    REAPPOINTMENT OF DON EDUARDO DIEZ                         Mgmt          For                            For
       HOCHLEITNER RODRIGUEZ AS INDEPENDENT
       DIRECTOR

6.2    REAPPOINTMENT OF DON FELIPE FERNANDEZ ATELA               Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

6.3    RATIFICATION OF THE APPOINTMENT BY COOPTION               Mgmt          For                            For
       OF DONA NATHALIE SOPHIE PICQUOT AS
       INDEPENDENT DIRECTOR, UPON AGREEMENT TAKEN
       BY THE BOARD IN THEIR MEETING DATED 15
       MARCH 2019

6.4    RATIFICATION OF THE APPOINTMENT BY COOPTION               Mgmt          Against                        Against
       OF DON RAFAEL CANALES ABAITUA, IN
       REPRESENTATION OF THE COMPANY ONCHENA, SLU,
       AS DIRECTOR REPRESENTING SUBSTANTIAL
       SHAREHOLDERS, UPON AGREEMENT TAKEN BY THE
       BOARD IN THEIR MEETING DATED 15 MARCH 2019

6.5    ACKNOWLEDGE THE RESIGNATION OF THE COMPANY                Mgmt          For                            For
       ALDEBARAN RIESGO, SCR, SA

6.6    APPOINTMENT OF DON RAFAEL DOMINGUEZ DE LA                 Mgmt          Against                        Against
       MAZA AS DIRECTOR REPRESENTING SUBSTANTIAL
       SHAREHOLDERS, IN REPRESENTATION OF THE
       COMPANY GLOBAL PORTFOLIO INVESTMENTS, SL

7      REPORT ON THE REMUNERATION OF BOARD MEMBERS               Mgmt          Against                        Against
       FOR THE FISCAL YEAR ENDED ON 31 DECEMBER
       2018, TO BE VOTED ON FOR CONSULTATIVE
       PURPOSES

8.1    AMEND ARTICLE 34, ABOUT REVIEW AND ADOPTION               Mgmt          For                            For
       OF AGREEMENTS

8.2    DELETE ARTICLES 50 AND 51                                 Mgmt          For                            For

9      AUTHORIZE A REDUCTION OF THE PERIOD FOR                   Mgmt          For                            For
       CONVENING EXTRAORDINARY GENERAL MEETINGS,
       AS PROVIDED IN SECTION 515 OF THE CAPITAL
       COMPANIES ACT

10     DELEGATE POWERS TO EXECUTE, RECTIFY,                      Mgmt          For                            For
       CONSTRUE AND DEVELOP THE RESOLUTIONS
       ADOPTED BY THE GENERAL MEETING, AND TO
       DEPOSIT THE ANNUAL ACCOUNTS WITH THE
       RELEVANT REGISTRARS




--------------------------------------------------------------------------------------------------------------------------
 MATERIALISE NV                                                                              Agenda Number:  935033124
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667T100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  MTLS
            ISIN:  US57667T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     Approval of the statutory annual accounts                 Mgmt          For                            For
       of Materialise NV ...(due to space limits,
       see proxy material for full proposal).

4.     Appropriation of the result: Proposed                     Mgmt          For                            For
       resolution: approval to carry forward the
       loss of the financial year ...(due to space
       limits, see proxy material for full
       proposal).

5.     Discharge to the directors: Proposed                      Mgmt          For                            For
       resolution: granting discharge to the
       directors for the performance of their
       mandate ...(due to space limits, see proxy
       material for full proposal).

6.     Discharge to the auditors: Proposed                       Mgmt          For                            For
       resolution: granting discharge to the
       auditors for the performance of their
       mandate ...(due to space limits, see proxy
       material for full proposal).

7a.    Proposed resolution: renewing the                         Mgmt          Against                        Against
       appointment as director of Mr Wilfried
       Vancraen, for a period of one year ending
       after the shareholders' meeting which will
       be asked to approve the accounts for the
       year 2019.

7b.    Proposed resolution: renewing the                         Mgmt          Against                        Against
       appointment as director of Mr Peter Leys,
       for a period of one year ending after the
       shareholders' meeting which will be asked
       to approve the accounts for the year 2019.

7c.    Proposed resolution: renewing the                         Mgmt          Against                        Against
       appointment as director of A TRE C cvoa,
       represented by Mr Johan De Lille, for a
       period of one year ending after the
       shareholders' meeting which will be asked
       to approve the accounts for the year 2019.

7d.    Proposed resolution: renewing the                         Mgmt          Against                        Against
       appointment as director of Ms Hilde
       Ingelaere, for a period of one year ending
       after the shareholders' meeting which will
       be asked to approve the accounts for the
       year 2019.

7e.    Proposed resolution: renewing the                         Mgmt          Against                        Against
       appointment as director of Mr Pol
       Ingelaere, for a period of one year ending
       after the shareholders' meeting which will
       be asked to approve the accounts for the
       year 2019.

7f.    Proposed resolution: renewing the                         Mgmt          For                            For
       appointment as director of Mr Jurgen
       Ingels, for a period of one year ending
       after the shareholders' meeting which will
       be asked to approve the accounts for the
       year 2019.

7g.    Proposed resolution: renewing the                         Mgmt          Against                        Against
       appointment as director of Mr Jos Van der
       Sloten, for a period of one year ending
       after the shareholders' meeting which will
       be asked to approve the accounts for the
       year 2019.

7h.    Proposed resolution: renewing the                         Mgmt          For                            For
       appointment as director of Ms Godelieve
       Verplancke, for a period of one year ending
       after the shareholders' meeting which will
       be asked to approve the accounts for the
       year 2019.

7i.    Proposed resolution: renewing the                         Mgmt          For                            For
       appointment as director of Mr Bart Luyten,
       for a period of one year ending after the
       shareholders' meeting which will be asked
       to approve the accounts for the year 2019.

7j.    Proposed resolution: renewing the                         Mgmt          Against                        Against
       appointment as director of Mr Volker
       Hammes, for a period of one year ending
       after the shareholders' meeting which will
       be asked to approve the accounts for the
       year 2019.

8a.    Proposed resolution: appointing as                        Mgmt          For                            For
       statutory auditor BDO ...(due to space
       limits, see proxy material for full
       proposal).

8b.    Proposed resolution: fixing the annual                    Mgmt          For                            For
       compensation of BDO ...(due to space
       limits, see proxy material for full
       proposal).

9.     Proposed resolution: authorizing the board                Mgmt          Against                        Against
       of directors to ...(due to space limits,
       see proxy material for full proposal).

10.    Proposed resolution: granting powers to                   Mgmt          For                            For
       Carla Van Steenbergen ...(due to space
       limits, see proxy material for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  711247393
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Clarify the Rights for                 Mgmt          For                            For
       Odd-Lot Shares, Increase the Board of
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kogai,
       Masamichi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Marumoto,
       Akira

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Kiyoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shobuda,
       Kiyotaka

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Mitsuru

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koga, Akira

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Moro, Masahiro

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kiyoshi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Michiko

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Masatoshi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yasuda,
       Masahiro

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Ichiro

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tamano,
       Kunihiko

4.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kitamura,
       Akira

4.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibasaki,
       Hiroko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MEBUKI FINANCIAL GROUP,INC.                                                                 Agenda Number:  711241783
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4248A101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3117700009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasajima,
       Ritsuo

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsushita,
       Masanao

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murashima,
       Eiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Horie, Yutaka

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akino, Tetsuya

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Hiromichi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shu, Yoshimi




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A.                                              Agenda Number:  709958031
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2018
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 30 JUNE 2018, BOARD OF                Mgmt          For                            For
       DIRECTORS AND EXTERNAL AUDITORS REPORT,
       INTERNAL AUDITORS' REPORT, RESOLUTIONS
       RELATED

2      RESOLUTIONS AS PER ARTICLE 15 (BOARD OF                   Mgmt          For                            For
       DIRECTORS) OF THE BY LAWS: TO APPOINT TWO
       DIRECTORS: MAXIMO IBARRA AND VITTORIO
       PIGNATTI MORANO CAMPORI

3.1    STAFF REWARDING POLICIES                                  Mgmt          For                            For

3.2    TO STATE VARIABLE AND FIXED REWARDING RATIO               Mgmt          For                            For
       IN A MAXIMUM OF 2:1

3.3    POLICIES IN CASE OF RESIGNATION FROM TERM                 Mgmt          For                            For
       OF OFFICE OR CONCLUSION OF EMPLOYMENT
       RELATIONSHIP

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_371056.PDF

CMMT   25 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES
       FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  710785897
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED ACCOUNTS OF THE COMPANY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS THEREON NOW LAID BEFORE THIS
       MEETING BE AND ARE HEREBY RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 95 TO 102 OF THE
       DIRECTORS' REMUNERATION REPORT) FOR THE
       YEAR ENDED 31 DECEMBER 2018 BE AND IS
       HEREBY APPROVED

3      THAT THE FINAL DIVIDEND FOR THE YEAR ENDED                Mgmt          For                            For
       31 DECEMBER 2018 OF 11.35 PENCE PER
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 3 MAY 2019 TO ORDINARY
       SHAREHOLDERS WHOSE NAMES APPEARED ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 22 MARCH 2019

4      THAT SIR NIGEL RUDD BE AND IS HEREBY                      Mgmt          Abstain                        Against
       RE-ELECTED A DIRECTOR OF THE COMPANY

5      THAT MR A WOOD BE AND IS HEREBY RE-ELECTED                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

6      THAT MR G S BERRUYER BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

7      THAT MR C R DAY BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT MS N L GIOIA BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

9      THAT MS A J P GOLIGHER BE AND IS HEREBY                   Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

10     THAT MR P E GREEN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

11     THAT MRS L S BURDETT BE AND IS HEREBY                     Mgmt          For                            For
       ELECTED A DIRECTOR OF THE COMPANY

12     THAT MR G C HACHEY BE AND IS HEREBY ELECTED               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

13     THAT MRS C L SILVER BE AND IS HEREBY                      Mgmt          For                            For
       ELECTED A DIRECTOR OF THE COMPANY

14     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       REAPPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

15     THAT THE AUDIT COMMITTEE FOR AND ON BEHALF                Mgmt          For                            For
       OF THE BOARD BE AUTHORISED TO SET THE FEES
       PAID TO THE AUDITORS

16     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED (IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT
       2006), IN EACH CASE, TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT ANY SECURITY INTO SHARES IN
       THE COMPANY UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 12,948,045, SUCH AUTHORITY TO
       APPLY UNTIL THE END OF THE COMPANY'S NEXT
       ANNUAL GENERAL MEETING AFTER THIS
       RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2020)
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 16 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES ARE TO THE NOMINAL
       AMOUNT OF SHARES THAT MAY BE ALLOTTED
       PURSUANT TO THE RIGHTS

17     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 16, THE DIRECTORS BE GENERALLY
       AND UNCONDITIONALLY AUTHORISED (IN
       ACCORDANCE WITH SECTION 570 OF THE
       COMPANIES ACT 2006) TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 16
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES: (I) TO
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (II) TO HOLDERS OF
       OTHER EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; AND (B) TO THE ALLOTMENT OF
       EQUITY SECURITIES PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 16 AND/OR A SALE OF
       TREASURY SHARES FOR CASH (IN EACH CASE
       OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
       IN PARAGRAPH (A) OF THIS RESOLUTION 17, UP
       TO A NOMINAL AMOUNT OF GBP 1,942,207
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       END OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING AFTER THIS RESOLUTION 17 IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2020) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND/OR SELL TREASURY SHARES)
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

18     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 17, AND SUBJECT TO THE
       PASSING OF RESOLUTION 16, THE DIRECTORS BE
       GENERALLY AUTHORISED PURSUANT TO SECTION
       570 OF THE COMPANIES ACT 2006 TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560(1) OF THE COMPANIES ACT 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 16 AND/OR PURSUANT TO SECTION
       573 OF THE COMPANIES ACT 2006 TO SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH, IN EACH CASE FREE
       OF THE RESTRICTION IN SECTION 561 OF THE
       COMPANIES ACT 2006, SUCH AUTHORITY TO BE:
       (I) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES AND/OR SALE OF TREASURY SHARES
       FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 1,942,207 (CALCULATED, IN THE CASE
       OF EQUITY SECURITIES WHICH ARE RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT SECURITIES
       INTO, ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND (II) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2020) UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND/OR
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS OF THE
       COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

19     THAT THE COMPANY AND ALL COMPANIES THAT ARE               Mgmt          For                            For
       ITS SUBSIDIARIES AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION 19 HAS
       EFFECT BE AND ARE HEREBY AUTHORISED FOR THE
       PURPOSES OF SECTION 366 OF THE COMPANIES
       ACT 2006 TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES (AS SUCH TERMS ARE
       DEFINED IN SECTION 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; AND (C) INCUR
       POLITICAL EXPENDITURE (AS SUCH TERM IS
       DEFINED IN SECTION 365 OF THE COMPANIES ACT
       2006), NOT EXCEEDING GBP 20,000 IN
       AGGREGATE, DURING THE PERIOD COMMENCING
       WITH THE DATE OF THE PASSING OF THIS
       RESOLUTION 19 AND ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2020),
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
       TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
       DIFFERENT CURRENCIES WHICH SHALL BE
       CONVERTED AT SUCH RATES AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DETERMINE TO BE
       APPROPRIATE

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 5 PENCE EACH IN
       THE CAPITAL OF THE COMPANY PROVIDED THAT:
       (A) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 77,688,269 (REPRESENTING APPROXIMATELY
       10 PER CENT OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
       SHARES); (B) THE MINIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE
       (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
       AN ORDINARY SHARE SHALL BE THE HIGHER OF
       (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; (D) THIS
       AUTHORITY EXPIRES AT THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AFTER THIS RESOLUTION 20 IS PASSED (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2020); AND (E) THE COMPANY MAY MAKE A
       CONTRACT TO PURCHASE SHARES UNDER THIS
       AUTHORITY BEFORE THE EXPIRY OF THE
       AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       SHARES IN PURSUANCE OF ANY SUCH CONTRACT

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

22     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE DRAFT ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING, AND
       SIGNED BY THE CHAIRMAN OF THE MEETING FOR
       IDENTIFICATION PURPOSES BE APPROVED AND
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  711270277
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuo, Masahiko                       Mgmt          For                            For

1.2    Appoint a Director Kawamura, Kazuo                        Mgmt          For                            For

1.3    Appoint a Director Saza, Michiro                          Mgmt          For                            For

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          For                            For

1.5    Appoint a Director Furuta, Jun                            Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Daikichiro                  Mgmt          For                            For

1.7    Appoint a Director Matsuda, Katsunari                     Mgmt          For                            For

1.8    Appoint a Director Iwashita, Tomochika                    Mgmt          For                            For

1.9    Appoint a Director Murayama, Toru                         Mgmt          For                            For

1.10   Appoint a Director Matsumura, Mariko                      Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MELIA HOTELS INTERNATIONAL S.A.                                                             Agenda Number:  711236542
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7366C101
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  ES0176252718
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    EXAMINATION AND APPROVAL, WHERE APPLICABLE,               Mgmt          For                            For
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS ACCOUNT, STATEMENT OF
       CHANGES IN EQUITY, CASH FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS) AND
       MANAGEMENT REPORT FOR MELIA HOTELS
       INTERNATIONAL, S.A. FOR FINANCIAL YEAR
       ENDED DECEMBER 31, 2018

1.2    EXAMINATION AND APPROVAL, WHERE APPLICABLE,               Mgmt          For                            For
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS ACCOUNT, STATEMENT OF
       CHANGES IN EQUITY, CASH FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS) AND
       MANAGEMENT REPORT FOR THE CONSOLIDATED
       GROUP OF MELIA HOTELS INTERNATIONAL, S.A.
       FOR FINANCIAL YEAR ENDED DECEMBER 31, 2018

1.3    EXAMINATION AND APPROVAL, WHERE APPLICABLE,               Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION REFERRED TO
       FINANCIAL YEAR 2018, THAT FORMS PART OF THE
       CONSOLIDATED MANAGEMENT REPORT

1.4    EXAMINATION AND APPROVAL, WHERE APPLICABLE,               Mgmt          For                            For
       OF THE MANAGEMENT OF THE COMPANY BY THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2018

1.5    ALLOCATION OF RESULTS FOR FINANCIAL YEAR                  Mgmt          For                            For
       2018

2.1    REELECTION OF MR. GABRIEL ESCARRER JULIA AS               Mgmt          Against                        Against
       EXTERNAL PROPRIETARY DIRECTOR

2.2    APPOINTMENT OF HOTELES MALLORQUINES                       Mgmt          Against                        Against
       ASOCIADOS, S.L. AS EXTERNAL PROPRIETARY
       DIRECTOR (REPRESENTED BY MR. ALFREDO PASTOR
       BODMER)

2.3    APPOINTMENT OF MS. CRISTINA HENRIQUEZ DE                  Mgmt          For                            For
       LUNA AS EXTERNAL INDEPENDENT DIRECTOR

3      FIXING OF THE NUMBER OF BOARD OF DIRECTORS'               Mgmt          For                            For
       MEMBERS: (11)

4      APPROVAL OF THE AMENDMENT TO DIRECTORS'                   Mgmt          For                            For
       REMUNERATION POLICY APPLICABLE TO THE
       FINANCIAL YEARS 2019-2021

5      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' REMUNERATION

6.1    INFORMATIVE POINT: INFORMATION REGARDING                  Non-Voting
       THE AMENDMENTS OF THE REGULATIONS OF THE
       BOARD OF DIRECTORS, RELATED TO ARTICLE 14
       (AUDIT AND COMPLIANCE COMMITTEE) AND 15
       (APPOINTMENTS AND REMUNERATIONS COMMITTEE)

6.2    INFORMATIVE POINT: INFORMATION RELATED TO                 Non-Voting
       THE EURO COMMERCIAL PAPER PROGRAM

6.3    INFORMATIVE POINT: INFORMATION ON THE ISSUE               Non-Voting
       OF SIMPLE BONDS APPROVED BY THE BOARD OF
       DIRECTORS AT ITS MEETING OF 30 JULY 2018 IN
       COMPLIANCE WITH THE PROVISIONS OF THE
       RESOLUTION PASSED BY THE GENERAL
       SHAREHOLDERS' MEETING HELD ON 4 JUNE 2015

7      DELEGATION OF POWERS TO INTERPRET, CORRECT,               Mgmt          For                            For
       SUPPLEMENT, DEVELOP, FORMALIZE AND EXECUTE
       THE RESOLUTIONS ADOPTED BY THE
       SHAREHOLDERS' GENERAL MEETING AND
       DELEGATION OF POWERS FOR THE GRANTING OF
       PUBLIC DEED AND REGISTRATION OF SAID
       AGREEMENTS AND FOR THEIR CORRECTION, IF
       APPLICABLE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 246256 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 1.5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MELISRON LTD, KIRYAT BIALIK                                                                 Agenda Number:  710203287
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5128G106
    Meeting Type:  MIX
    Meeting Date:  13-Dec-2018
          Ticker:
            ISIN:  IL0003230146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT BDO ZIV HAFT AS AUDITORS                        Mgmt          Against                        Against

3.1    REELECT LIORA OFER AS DIRECTOR UNTIL THE                  Mgmt          Against                        Against
       END OF THE NEXT ANNUAL GENERAL MEETING.
       (BOARD CHAIR-WOMAN)

3.2    REELECT RON AVIDAN AS DIRECTOR UNTIL THE                  Mgmt          Against                        Against
       END OF THE NEXT ANNUAL GENERAL MEETING

3.3    REELECT ODED SHAMIR AS DIRECTOR UNTIL THE                 Mgmt          For                            For
       END OF THE NEXT ANNUAL GENERAL MEETING.
       (INDEPENDENT DIRECTOR)

3.4    REELECT SHOUKY (YEHOSHUA) OREN AS DIRECTOR                Mgmt          For                            For
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4      APPROVE SERVICE AGREEMENT WITH 'OFER                      Mgmt          For                            For
       INVESTMENTS', A CONTROLLING SHAREHOLDER

CMMT   27 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 3.1 AND 3.3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MELISRON LTD, KIRYAT BIALIK                                                                 Agenda Number:  710871167
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5128G106
    Meeting Type:  EGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  IL0003230146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPOINTMENT OF MR. SHLOMO ZOHAR AS AN                     Mgmt          For                            For
       EXTERNAL DIRECTOR

2      REAPPOINTMENT OF MS. RINAT GAZIT AS AN                    Mgmt          For                            For
       EXTERNAL DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  710710131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2018

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

7.1    ELECT WOLFGANG BUECHELE TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.2    ELECT MICHAEL KLEINEMEIER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.3    ELECT RENATE KOEHLER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7.4    ELECT HELENE VON ROEDER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.5    ELECT HELGA RUEBSAMEN-SCHAEFF TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

7.6    ELECT DANIEL THELEN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 MERCURY NZ LTD                                                                              Agenda Number:  709938976
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q60770106
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT KEITH SMITH AS A DIRECTOR                     Mgmt          For                            For

2      TO RE-ELECT PRUE FLACKS AS A DIRECTOR                     Mgmt          For                            For

3      TO RE-ELECT MIKE TAITOKO AS A DIRECTOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERLIN ENTERTAINMENTS PLC                                                                   Agenda Number:  710817365
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6019W108
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 29 DECEMBER 2018, TOGETHER WITH
       THE REPORT OF THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 5.5 (FIVE                  Mgmt          For                            For
       AND A HALF) PENCE PER ORDINARY SHARE IN THE
       CAPITAL OF THE COMPANY IN RESPECT OF THE
       YEAR ENDED 29 DECEMBER 2018

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET OUT ON PAGES 80 TO 89 OF
       THE DIRECTORS' REMUNERATION REPORT IN THE
       ANNUAL REPORT AND ACCOUNTS 2018

4      TO RE-ELECT SIR JOHN SUNDERLAND AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT NICK VARNEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT ANNE-FRANCOISE NESMES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT SOREN THORUP SORENSEN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT YUN (RACHEL) CHIANG AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO ELECT ANDREW FISHER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2020

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       16 ABOVE, THE DIRECTORS BE GIVEN POWER
       PURSUANT TO SECTIONS 570(1) AND 573 OF THE
       ACT TO: (A) ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE ACT) OF THE
       COMPANY FOR CASH PURSUANT TO THE
       AUTHORISATION CONFERRED BY THAT RESOLUTION;
       AND (B) SELL ORDINARY SHARES (AS DEFINED IN
       SECTION 560(1) OF THE ACT) HELD BY THE
       COMPANY AS TREASURY SHARES FOR CASH, AS IF
       SECTION 561 OF THE ACT DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES FOR CASH AND THE SALE OF
       TREASURY SHARES: (I) IN CONNECTION WITH OR
       PURSUANT TO AN OFFER OF OR INVITATION TO
       ACQUIRE EQUITY SECURITIES (BUT IN THE CASE
       OF THE AUTHORISATION GRANTED UNDER
       RESOLUTION 16(B), BY WAY OF A RIGHTS ISSUE
       ONLY) IN FAVOUR OF HOLDERS OF ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY IN
       PROPORTION (AS NEARLY AS PRACTICABLE) TO
       THE RESPECTIVE NUMBER OF ORDINARY SHARES
       HELD BY THEM ON THE RECORD DATE FOR SUCH
       ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER
       CLASS OF EQUITY SECURITIES ENTITLED TO
       PARTICIPATE THEREIN OR IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO
       SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH FRACTIONAL
       ENTITLEMENTS, TREASURY SHARES, RECORD DATES
       OR LEGAL, REGULATORY OR PRACTICAL
       DIFFICULTIES WHICH MAY ARISE UNDER ANY
       APPLICABLE LAWS OR REGULATIONS OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE IN ANY TERRITORY OR ANY
       OTHER MATTER WHATSOEVER; AND (II) IN THE
       CASE OF THE AUTHORISATION GRANTED UNDER
       RESOLUTION 16(A) ABOVE (OR IN THE CASE OF
       ANY SALE OF TREASURY SHARES), AND OTHERWISE
       THAN PURSUANT TO PARAGRAPH (I) OF THIS
       RESOLUTION, UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 511,036.22 AND SHALL EXPIRE
       AT THE CONCLUSION OF THE COMPANY'S ANNUAL
       GENERAL MEETING IN 2020 (OR, IF EARLIER,
       THE CLOSE OF BUSINESS ON 30 JUNE 2020),
       SAVE THAT THE COMPANY MAY BEFORE SUCH
       EXPIRY MAKE ANY OFFER OR AGREEMENT THAT
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED, OR TREASURY SHARES TO BE SOLD,
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES, OR SELL TREASURY
       SHARES IN PURSUANCE OF ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER CONFERRED HEREBY
       HAD NOT EXPIRED

18     THAT, SUBJECT TO THE PASSING OF RESOLUTIONS               Mgmt          For                            For
       16 AND 17 ABOVE AND IN ADDITION TO THE
       POWER GIVEN BY THAT RESOLUTION 17, THE
       DIRECTORS BE GIVEN POWER PURSUANT TO
       SECTIONS 570 (1) AND 573 OF THE ACT TO: (A)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) OF THE COMPANY FOR
       CASH PURSUANT TO THE AUTHORISATION
       CONFERRED BY PARAGRAPH (A) OF THAT
       RESOLUTION 16; AND (B) SELL ORDINARY SHARES
       (AS DEFINED IN SECTION 560(1) OF THE ACT)
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, AS IF SECTION 561 OF THE ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT OR SALE,
       PROVIDED THAT THIS POWER SHALL BE: (I)
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES FOR CASH AND THE SALE OF
       TREASURY SHARES, UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 511,036.22; AND (II) USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS HAVE DETERMINED TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, OR FOR ANY OTHER PURPOSES AS THE
       COMPANY IN GENERAL MEETING MAY AT ANY TIME
       BY SPECIAL RESOLUTION DETERMINE. AND SHALL
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       ANNUAL GENERAL MEETING IN 2020 (OR, IF
       EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
       2020), SAVE THAT THE COMPANY MAY BEFORE
       SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT
       THAT WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED, OR TREASURY
       SHARES TO BE SOLD, AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT EQUITY SECURITIES,
       OR SELL TREASURY SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

19     PURCHASE BY THE COMPANY OF ITS OWN SHARES                 Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS (OTHER                 Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS)




--------------------------------------------------------------------------------------------------------------------------
 MERLIN PROPERTIES SOCIMI S.A                                                                Agenda Number:  710677280
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7390Z100
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  ES0105025003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2.1    APPROVAL OF THE PROPOSED APPROPRIATION OF                 Mgmt          For                            For
       INCOME OR LOSS

2.2    DISTRIBUTION OF UNRESTRICTED RESERVES                     Mgmt          For                            For

3      APPROVAL OF THE CONDUCT OF BUSINESS BY THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4      RE-ELECTION OF AUDITOR: DELOITTE, S.L                     Mgmt          For                            For

5.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       AS TWELVE

5.2    RE-ELECTION OF MR JAVIER GARCIA CARRANZA                  Mgmt          Against                        Against
       BENJUMEA AS DIRECTOR

5.3    RE-ELECTION OF MS FRANCISCA ORTEGA                        Mgmt          Against                        Against
       HERNANDEZ AGERO AS DIRECTOR

5.4    RE-ELECTION OF MR JUAN MARIA AGUIRRE                      Mgmt          For                            For
       GONZALEZ AS DIRECTOR

5.5    RE-ELECTION OF MS PILAR CAVERO MESTRE AS                  Mgmt          For                            For
       DIRECTOR

6      AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF OWN SHARES

7      AUTHORIZATION TO SHORTEN THE PERIOD FOR                   Mgmt          For                            For
       CALLING SPECIAL SHAREHOLDERS MEETINGS

8      AMENDMENT OF THE DIRECTORS COMPENSATION                   Mgmt          For                            For
       POLICY

9      CONSULTIVE VOTE ON THE ANNUAL REPORT ON                   Mgmt          Against                        Against
       DIRECTORS COMPENSATION

10     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       IMPLEMENT AGREEMENTS ADOPTED BY
       SHAREHOLDERS AT THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN 500 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 METCASH LIMITED                                                                             Agenda Number:  709790578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6014C106
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT MS ANNE BRENNAN AS A DIRECTOR                    Mgmt          For                            For

2.B    TO RE-ELECT MR MURRAY JORDAN AS A DIRECTOR                Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE GRANT OF PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       MR JEFFERY ADAMS, GROUP CEO




--------------------------------------------------------------------------------------------------------------------------
 METRO AG                                                                                    Agenda Number:  710398707
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5S17Q116
    Meeting Type:  AGM
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 JAN 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       31.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017/18

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
       PER PREFERENCE SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017/18

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017/18

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2018/19

6.1    ELECT FREDY RAAS TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.2    ELECT EVA-LOTTA SJOESTEDT TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.3    ELECT ALEXANDRA SOTO TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 METRO HOLDINGS LTD, PARAGON                                                                 Agenda Number:  709718134
--------------------------------------------------------------------------------------------------------------------------
        Security:  V62616129
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  SG1I11878499
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITOR'S REPORT AND AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2018

2      TO DECLARE THE PAYMENT OF A FIRST AND FINAL               Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF 2 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2018

3      TO DECLARE THE PAYMENT OF A SPECIAL TAX                   Mgmt          For                            For
       EXEMPT (ONE-TIER) DIVIDEND OF 3 CENTS PER
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2018

4      TO RE-ELECT LT-GEN (RETD) WINSTON CHOO WEE                Mgmt          Against                        Against
       LEONG, A DIRECTOR RETIRING PURSUANT TO
       ARTICLE 94 OF THE COMPANY'S CONSTITUTION

5      TO RE-ELECT MR LAWRENCE CHIANG KOK SUNG, A                Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 94 OF
       THE COMPANY'S CONSTITUTION

6      TO RE-ELECT MS DEBORAH LEE SIEW YIN, A                    Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 99 OF
       THE COMPANY'S CONSTITUTION

7      TO APPROVE THE DIRECTORS' FEES OF                         Mgmt          For                            For
       SGD823,500 (2017: SGD756,833) FOR THE YEAR
       ENDED 31 MARCH 2018

8      TO RE-APPOINT ERNST & YOUNG LLP AS THE                    Mgmt          For                            For
       COMPANY'S AUDITOR AND TO AUTHORISE THE
       DIRECTORS TO FIX ITS REMUNERATION

9      SHARE ISSUE MANDATE                                       Mgmt          Against                        Against

10     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          Against                        Against

11     ADOPTION OF THE NEW CONSTITUTION                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 METSA BOARD CORPORATION                                                                     Agenda Number:  710577000
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5327R109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  FI0009000665
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CHECK THE MINUTES                  Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      CONSIDERATION OF THE ANNUAL RESULT AND                    Mgmt          For                            For
       RESOLUTION ON THE PAYMENT OF DIVIDEND: THE
       BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND
       OF 0.10 EUROS PER SHARE BE DISTRIBUTED FOR
       THE FINANCIAL YEAR 2018, AND FURTHER THAT
       0.19 EUROS PER SHARE BE DISTRIBUTED FROM
       THE UNRESTRICTED EQUITY RESERVE, ALTOGETHER
       0.29 EUROS. THE DISTRIBUTION WILL BE PAID
       TO SHAREHOLDERS WHO ON THE RECORD DATE FOR
       THE DISTRIBUTION, 1 APRIL 2019, ARE
       RECORDED IN THE SHAREHOLDERS REGISTER HELD
       BY EUROCLEAR FINLAND LTD. THE DISTRIBUTION
       IS PROPOSED TO BE PAID ON 9 APRIL 2019

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY THE BOARD OF DIRECTORS'
       NOMINATION AND COMPENSATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: NINE (9)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND COMPENSATION COMMITTEE
       PROPOSES THAT ALL CURRENT BOARD MEMBERS
       HANNU ANTTILA, MARTTI ASUNTA, ILKKA HAMALA,
       KIRSI KOMI, KAI KORHONEN, LIISA LEINO,
       JUSSI LINNARANTA, JUHA NIEMELA AND VELI
       SUNDBACK BE RE-ELECTED

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, BASED ON THE AUDIT COMMITTEE'S
       RECOMMENDATION, THAT AUDITING COMPANY KPMG
       OY AB BE ELECTED AS AUDITOR WITH APA KIRSI
       JANTUNEN AS RESPONSIBLE AUDITOR. THE
       AUDITOR'S TERM OF OFFICE SHALL EXPIRE AT
       THE END OF THE NEXT ANNUAL GENERAL MEETING

15     AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLES 12 AND 14

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD                                                                      Agenda Number:  710976816
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  KYG607441022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0416/LTN20190416429.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0416/LTN20190416438.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR FOR THE
       YEAR ENDED DECEMBER 31, 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD  0.034                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2018

3.A.I  TO RE-ELECT MR. JAMES JOSEPH MURREN AS AN                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. GRANT R. BOWIE AS AN                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. JOHN M. MCMANUS AS A                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MR. JAMES ARMIN FREEMAN AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.V  TO RE-ELECT MS. SZE WAN PATRICIA LAM AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.AVI  TO RE-ELECT MR. ZHE SUN AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES AT THE DATE OF
       PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES AT THE DATE OF PASSING THIS
       RESOLUTION

7      TO ADD THE TOTAL NUMBER OF THE SHARES WHICH               Mgmt          Against                        Against
       ARE REPURCHASED UNDER THE GENERAL MANDATE
       IN RESOLUTION (6) TO THE TOTAL NUMBER OF
       THE SHARES WHICH MAY BE ISSUED UNDER THE
       GENERAL MANDATE IN RESOLUTION (5)

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       SET OUT IN RESOLUTION (8) IN THE NOTICE OF
       ANNUAL GENERAL MEETING: ARTICLE 70




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  709805545
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L186
    Meeting Type:  OGM
    Meeting Date:  21-Aug-2018
          Ticker:
            ISIN:  GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DISPOSAL BY THE COMPANY OF                 Mgmt          For                            For
       THE SUSE BUSINESS SEGMENT OF THE COMPANY'S
       GROUP AND AUTHORISE THE DIRECTORS TO GIVE
       EFFECT TO THE DISPOSAL

CMMT   02 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  710602409
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L186
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE PERIOD ENDED 31 OCTOBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          Against                        Against
       DIRECTORS FOR THE PERIOD ENDED 31 OCTOBER
       2018

4      TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR                 Mgmt          Against                        Against

5      TO ELECT STEPHEN MURDOCH AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT BRIAN MCARTHUR-MUSCROFT AS A                     Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT KAREN SLATFORD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT RICHARD ATKINS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT AMANDA BROWN AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DARREN ROOS AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT LAWTON FITT AS A DIRECTOR                        Mgmt          For                            For

13     TO APPROVE THE RE-APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       ORDINARY SHARES

16     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS

17     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
       FOR PURPOSES OF ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENTS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  710861736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L186
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY IN CONNECTION WITH THE B SHARE
       SCHEME AND SHARE CAPITAL CONSOLIDATION AND
       TO AUTHORISE THE DIRECTORS TO EFFECT THE B
       SHARE SCHEME AND SHARE CAPITAL
       CONSOLIDATION

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIMECAST LIMITED                                                                            Agenda Number:  934882817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G14838109
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  MIME
            ISIN:  GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Peter Bauer as a Class III                    Mgmt          For                            For
       director of the Company.

2.     To re-elect Jeffrey Lieberman as a Class                  Mgmt          For                            For
       III director of the Company.

3.     To re-elect Hagi Schwartz as a Class III                  Mgmt          For                            For
       director of the Company.

4.     To appoint Ernst & Young LLP in the United                Mgmt          For                            For
       Kingdom as our independent auditors.

5.     To authorise the Board of Directors of the                Mgmt          For                            For
       Company to determine the remuneration of
       the auditors.

6.     To receive the Company's accounts for the                 Mgmt          For                            For
       year ended March 31, 2018 together with the
       directors' report and the auditors' report
       on those accounts.

7.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers.

8.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes to approve the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  710031547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.1, 2.2               Non-Voting
       AND 3 ARE FOR THE ML. THANK YOU

2.1    RE-ELECTION OF MS SAMANTHA MOSTYN                         Mgmt          For                            For

2.2    RE-ELECTION OF MR JOHN PETERS                             Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML               Non-Voting
       AND MPT. THANK YOU

4      PARTICIPATION BY THE CEO & MANAGING                       Mgmt          For                            For
       DIRECTOR IN THE LONG TERM PERFORMANCE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  711218176
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.2    Appoint a Director Ikeguchi, Tokuya                       Mgmt          For                            For

2.3    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

2.4    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.5    Appoint a Director Sato, Toshinari                        Mgmt          For                            For

2.6    Appoint a Director Ogi, Takehiko                          Mgmt          For                            For

2.7    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITHRA PHARMACEUTICALS SA                                                                   Agenda Number:  710959062
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6S4RJ106
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  BE0974283153
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW OF THE ANNUAL REPORT 2018 INCLUDING                Non-Voting
       THE MANAGEMENT REPORT 2018

2      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       CLOSED ON THE 31 DECEMBER 2018

3      THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       NON-CONSOLIDATED ANNUAL ACCOUNTS CLOSED ON
       THE 31 DECEMBER 2018

4      THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       APPROPRIATION OF THE RESULTS REFLECTED IN
       THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

5      REVIEW OF THE STATUTORY AUDITOR'S REPORT                  Non-Voting
       REGARDING THE CONSOLIDATED AND
       NON-CONSOLIDATED ANNUAL ACCOUNTS CLOSED ON
       THE 31 DECEMBER 2018

6      THE GENERAL MEETING APPROVES THE                          Mgmt          Against                        Against
       REMUNERATION REPORT RELATED TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018

7.1    THE GENERAL MEETING GRANTS, BY SEPARATE                   Mgmt          For                            For
       VOTE, DISCHARGE TO EACH OF THE DIRECTORS
       FOR THE EXECUTION OF THEIR RESPECTIVE
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018: AHOK S.P.R.L.,
       REPRESENTED BY MR KOEN HOFFMAN, A COMPANY
       REGISTERED UNDER THE LAW OF BELGIUM,
       LOCATED STEENVOORDESTRAAT 166 IN 9070
       DESTELBERGEN, HEUSDEN AND REGISTERED IN
       B.C.E. UNDER NUMBER 0457.927.595

7.2    THE GENERAL MEETING GRANTS, BY SEPARATE                   Mgmt          For                            For
       VOTE, DISCHARGE TO EACH OF THE DIRECTORS
       FOR THE EXECUTION OF THEIR RESPECTIVE
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018: ALYCHLO N.V., REPRESENTED
       BY MR MARC COUCKE, A COMPANY REGISTERED
       UNDER THE LAW OF BELGIUM, LOCATED
       LEMBERGSTEENWEG 19 IN 9820 MERELBEKE AND
       REGISTERED IN B.C.E. UNDER NUMBER
       0895.140.645

7.3    THE GENERAL MEETING GRANTS, BY SEPARATE                   Mgmt          For                            For
       VOTE, DISCHARGE TO EACH OF THE DIRECTORS
       FOR THE EXECUTION OF THEIR RESPECTIVE
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018: S.P.R.L. AUBISQUE,
       REPRESENTED BY MS. FREYA LONCIN, A COMPANY
       REGISTERED UNDER THE LAW OF BELGIUM,
       LOCATED VLAAMSEKUNSTLAAN 38 IN 2020
       ANTWERPEN AND REGISTERED IN B.C.E UNDER
       NUMBER 0843.087.970

7.4    THE GENERAL MEETING GRANTS, BY SEPARATE                   Mgmt          For                            For
       VOTE, DISCHARGE TO EACH OF THE DIRECTORS
       FOR THE EXECUTION OF THEIR RESPECTIVE
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018: S.A. CG CUBE, REPRESENTED
       BY MR GUY DEBRUYNE, A COMPANY REGISTERED
       UNDER THE LAW OF LUXEMBOURG, LOCATED ROUTE
       D'ARLON 96 A 8210 MAMER (GDL)

7.5    THE GENERAL MEETING GRANTS, BY SEPARATE                   Mgmt          For                            For
       VOTE, DISCHARGE TO EACH OF THE DIRECTORS
       FOR THE EXECUTION OF THEIR RESPECTIVE
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018: S.P.R.L. EVA CONSULTING,
       REPRESENTED BY MR JEAN-MICHEL FOIDART, A
       COMPANY REGISTERED UNDER THE LAW OF
       BELGIUM, LOCATED SUR LA HEID 3 IN 4870
       TROOZ AND REGISTERED IN B.C.E. UNDER NUMBER
       0874.027.804

7.6    THE GENERAL MEETING GRANTS, BY SEPARATE                   Mgmt          For                            For
       VOTE, DISCHARGE TO EACH OF THE DIRECTORS
       FOR THE EXECUTION OF THEIR RESPECTIVE
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018: MR. FRANCESCO FORNIERI,
       DOMICILED RUE DE L'ARBRE SAINTE BARBE 194
       IN 4000 ROCOURT

7.7    THE GENERAL MEETING GRANTS, BY SEPARATE                   Mgmt          For                            For
       VOTE, DISCHARGE TO EACH OF THE DIRECTORS
       FOR THE EXECUTION OF THEIR RESPECTIVE
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018: S.A. MEUSINVEST (
       NOSHAQ), REPRESENTED BY MR GAETAN SERVAIS,
       A COMPANY REGISTERED UNDER THE LAW OF
       BELGIUM, LOCATED RUE LAMBERT LOMBARD 3,
       HOTEL COPIS A 4000 LIEGE AND REGISTERED IN
       B.C.E. UNDER NUMBER 0426.624.509

7.8    THE GENERAL MEETING GRANTS, BY SEPARATE                   Mgmt          For                            For
       VOTE, DISCHARGE TO EACH OF THE DIRECTORS
       FOR THE EXECUTION OF THEIR RESPECTIVE
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018: S.A. CASTORS DEVELOPMENT,
       REPRESENTED BY J. PLATIEAU, A COMPANY
       REGISTERED UNDER THE LAW OF BELGIUM,
       LOCATED CHAUSSEE D'ALSEMBERG 421, BOX A14
       IN 1420 BRAINE-L'ALLEUD AND REGISTRED IN
       B.C.E. UNDER NUMBER 0678.747.008

7.9    THE GENERAL MEETING GRANTS, BY SEPARATE                   Mgmt          For                            For
       VOTE, DISCHARGE TO EACH OF THE DIRECTORS
       FOR THE EXECUTION OF THEIR RESPECTIVE
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018: S.P.R.L. P. SUINEN,
       REPRESENTED BY MR PHILIPPE SUINEN, A
       COMPANY REGISTERED UNDER THE LAW OF
       BELGIUM, LOCATED ROND-POINT HANON 1 IN 6230
       PONT-A-CELLES AND REGISTERED IN B.C.E.
       UNDER NUMBER 0553.961.555

7.10   THE GENERAL MEETING GRANTS, BY SEPARATE                   Mgmt          For                            For
       VOTE, DISCHARGE TO EACH OF THE DIRECTORS
       FOR THE EXECUTION OF THEIR RESPECTIVE
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018: P4MANAGEMENT BVBA,
       REPRESENTED BY MS. CHRISTIANE MALCORPS, A
       COMPANY REGISTERED UNDER THE LAW OF
       BELGIUM, LOCATED MERODESTRAAT 9 IN 1850
       GRIMBERGEN AND REGISTERED IN B.C.E. UNDER
       THE NUMBER 0667.907.950

7.11   THE GENERAL MEETING GRANTS, BY SEPARATE                   Mgmt          For                            For
       VOTE, DISCHARGE TO EACH OF THE DIRECTORS
       FOR THE EXECUTION OF THEIR RESPECTIVE
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018: S.P.R.L. YIMA,
       REPRESENTED BY MR FRANCOIS FORNIERI, A
       COMPANY REGISTERED UNDER THE LAW OF
       BELGIUM, LOCATED RUE DE
       L'ARBRE-SAINTE-BARBE 194 IN 4000 LIEGE AND
       REGISTERED IN B.C.E. UNDER THE NUMBER
       0871.523.818

7.12   THE GENERAL MEETING GRANTS, BY SEPARATE                   Mgmt          For                            For
       VOTE, DISCHARGE TO EACH OF THE DIRECTORS
       FOR THE EXECUTION OF THEIR RESPECTIVE
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018: MR MARC BEYENS, DOMICILED
       NOBLEHAYE, BOLLAND 119 IN 4653 HERVE

7.13   THE GENERAL MEETING GRANTS, BY SEPARATE                   Mgmt          For                            For
       VOTE, DISCHARGE TO EACH OF THE DIRECTORS
       FOR THE EXECUTION OF THEIR RESPECTIVE
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018: MR JACQUES PLATIEAU,
       DOMICILED RUE DE LA LEGERE EAU 179 IN 1420
       BRAINE-L'ALLEUD

8      THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXECUTION OF HIS
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018

9.1    THE GENERAL MEETING DECIDES TO MANDATE,                   Mgmt          Against                        Against
       WITH IMMEDIATE EFFECT, THE APPOINTMENT OF
       DIRECTORS AS FOLLOW: AHOK S.P.R.L.,
       REPRESENTED BY MR KOEN HOFFMAN, A COMPANY
       REGISTERED UNDER THE LAW OF BELGIUM,
       LOCATED STEENVOORDESTRAAT 166 IN 9070
       DESTELBERGEN, HEUSDEN AND REGISTERED IN
       B.C.E. UNDER NUMBER 0457.927.595, AS A
       NON-EXECUTIVE DIRECTOR, FOR A PERIOD OF TWO
       (2) YEARS UNTIL THE GENERAL MEETING OF 2021

9.2    THE GENERAL MEETING DECIDES TO MANDATE,                   Mgmt          Against                        Against
       WITH IMMEDIATE EFFECT, THE APPOINTMENT OF
       DIRECTORS AS FOLLOW: ALYCHLO N.V.,
       REPRESENTED BY MR MARC COUCKE, A COMPANY
       REGISTERED UNDER THE LAW OF BELGIUM,
       LOCATED LEMBERGSTEENWEG 19 IN 9820
       MERELBEKE AND REGISTERED IN B.C.E. UNDER
       NUMBER 0895.140.645, AS AN EXECUTIVE
       DIRECTOR, FOR A PERIOD OF TWO (2) YEARS
       UNTIL THE GENERAL MEETING OF 2021

9.3    THE GENERAL MEETING DECIDES TO MANDATE,                   Mgmt          Against                        Against
       WITH IMMEDIATE EFFECT, THE APPOINTMENT OF
       DIRECTORS AS FOLLOW: S.P.R.L. AUBISQUE,
       REPRESENTED BY MS. FREYA LONCIN, A COMPANY
       REGISTERED UNDER THE LAW OF BELGIUM,
       LOCATED VLAAMSEKUNSTLAAN 38 IN 2020
       ANTWERPEN AND REGISTERED IN B.C.E UNDER
       NUMBER 0843.087.970 AS A NON-EXECUTIVE
       DIRECTOR, FOR A PERIOD OF TWO (2) YEARS
       UNTIL THE GENERAL MEETING OF 2021

9.4    THE GENERAL MEETING DECIDES TO MANDATE,                   Mgmt          Against                        Against
       WITH IMMEDIATE EFFECT, THE APPOINTMENT OF
       DIRECTORS AS FOLLOW: S.A. CG CUBE,
       REPRESENTED BY MR GUY DEBRUYNE, A COMPANY
       REGISTERED UNDER THE LAW OF LUXEM-BOURG,
       LOCATED ROUTE D'ARLON 96 A 8210 MAMER (GDL)
       AS A NON-EXECUTIVE DIRECTOR, FOR A PERIOD
       OF TWO (2) YEARS UNTIL THE GENERAL MEETING
       OF 2021

9.5    THE GENERAL MEETING DECIDES TO MANDATE,                   Mgmt          Against                        Against
       WITH IMMEDIATE EFFECT, THE APPOINTMENT OF
       DIRECTORS AS FOLLOW: S.P.R.L. EVA
       CONSULTING, REPRESENTED BY MR JEAN-MICHEL
       FOIDART, A COMPANY REGISTERED UNDER THE LAW
       OF BELGIUM, LOCATED SUR LA HEID 3 IN 4870
       TROOZ AND REGISTERED IN B.C.E. UNDER NUMBER
       0874.027.804. AS AN EXECUTIVE DIRECTOR, FOR
       A PERIOD OF TWO (2) YEARS UNTIL THE GENERAL
       MEETING OF 2021

9.6    THE GENERAL MEETING DECIDES TO MANDATE,                   Mgmt          Against                        Against
       WITH IMMEDIATE EFFECT, THE APPOINTMENT OF
       DIRECTORS AS FOLLOW: MR. FRANCESCO
       FORNIERI, DOMICILED RUE DE L'ARBRE SAINTE
       BARBE 194 IN 4000 ROCOURT, AS AN EXECUTIVE
       DIRECTOR, FOR A PERIOD OF TWO (2) YEARS
       UNTIL THE GENERAL MEETING OF 2021

9.7    THE GENERAL MEETING DECIDES TO MANDATE,                   Mgmt          Against                        Against
       WITH IMMEDIATE EFFECT, THE APPOINTMENT OF
       DIRECTORS AS FOLLOW: S.A. MEUSINVEST (
       NOSHAQ), REPRESENTED BY MR GAETAN SERVAIS,
       A COMPANY REGISTERED UNDER THE LAW OF
       BELGIUM, LOCATED RUE LAMBERT LOMBARD 3,
       HOTEL COPIS A 4000 LIEGE AND REGISTERED IN
       B.C.E. UNDER NUMBER 0426.624.509, AS A
       NON-EXECUTIVE DIRECTOR, FOR A PERIOD OF TWO
       (2) YEARS UNTIL THE GENERAL MEETING OF 2021

9.8    THE GENERAL MEETING DECIDES TO MANDATE,                   Mgmt          For                            For
       WITH IMMEDIATE EFFECT, THE APPOINTMENT OF
       DIRECTORS AS FOLLOW: S.A. CASTORS
       DEVELOPMENT, REPRESENTED BY MR J. PLATIEAU,
       A COMPANY REGISTERED UNDER THE LAW OF
       BELGIUM, LOCATED CHAUSSEE D'ALSEMBERG 421,
       BOX A14 IN 1420 BRAINE-L'ALLEUD AS AN
       INDEPENDENT AND NON-EXECUTIVE DIRECTOR
       ACCORDING TO THE INDEPENDENCE CRITERIA
       PROVIDED FOR BY ARTICLE 526TER OF THE
       BELGIAN COMPANIES CODE, FOR A PERIOD OF TWO
       (2) YEARS UNTIL THE GENERAL MEETING OF 2021

9.9    THE GENERAL MEETING DECIDES TO MANDATE,                   Mgmt          For                            For
       WITH IMMEDIATE EFFECT, THE APPOINTMENT OF
       DIRECTORS AS FOLLOW: S.P.R.L. P. SUINEN,
       REPRESENTED BY MR PHILIPPE SUINEN, A
       COMPANY REGISTERED UNDER THE LAW OF
       BELGIUM, LOCATED ROND-POINT HANON 1 IN 6230
       PONT-A-CELLES AND REGISTERED IN B.C.E.
       UNDER NUMBER 0553.961.555, AS AN
       INDEPENDENT AND NON-EXECUTIVE DIRECTOR
       ACCORDING TO THE INDEPENDENCE CRITERIA
       PROVIDED FOR BY ARTICLE 526TER OF THE
       BELGIAN COMPANIES CODE, FOR A PERIOD OF TWO
       (2) YEARS UNTIL THE GENERAL MEETING OF 2021

9.10   THE GENERAL MEETING DECIDES TO MANDATE,                   Mgmt          For                            For
       WITH IMMEDIATE EFFECT, THE APPOINTMENT OF
       DIRECTORS AS FOLLOW: P4MANAGEMENT BVBA,
       REPRESENTED BY MS. CHRISTIANE MALCORPS, A
       COMPANY REGISTERED UNDER THE LAW OF
       BELGIUM, LOCATED MERODESTRAAT 9 A 1850
       GRIMBERGEN AND REGISTERED IN B.C.E. UNDER
       THE NUMBER 0667.907.950. AS AN INDEPENDENT
       AND NON-EXECUTIVE DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE, FOR A PERIOD OF TWO (2) YEARS UNTIL
       THE GENERAL MEETING OF 2021

9.11   THE GENERAL MEETING DECIDES TO MANDATE,                   Mgmt          Against                        Against
       WITH IMMEDIATE EFFECT, THE APPOINTMENT OF
       DIRECTORS AS FOLLOW: S.A. SELVA LUXEMBOURG,
       REPRESENTED BY MR CHRISTIAN MORETTI, A
       COMPANY REGISTERED UNDER THE LAW OF
       LUXEMBOURG, LOCATED GUILLAUME KROLL STREET
       3 IN 1882 LUXEMBOURG (GDL), AS
       NON-EXECUTIVE DIRECTOR, FOR A PERIOD OF TWO
       (2) YEARS UNTIL THE GENERAL MEETING OF 2021

9.12   THE GENERAL MEETING DECIDES TO MANDATE,                   Mgmt          Against                        Against
       WITH IMMEDIATE EFFECT, THE APPOINTMENT OF
       DIRECTORS AS FOLLOW: MS. JOANNA TYREKIDIS,
       DOMICILED AVENUE NANDRIN 35 IN 4130 ESNEUX,
       AS A NON-EXECUTIVE DIRECTOR, FOR A PERIOD
       OF TWO (2) YEARS UNTIL THE GENERAL MEETING
       OF 2021

9.13   THE GENERAL MEETING DECIDES TO MANDATE,                   Mgmt          For                            For
       WITH IMMEDIATE EFFECT, THE APPOINTMENT OF
       DIRECTORS AS FOLLOW: MS. PATRICIA VAN
       DIJCK, DOMICILED BOULEVARD GENERAL WAHIS 39
       A 1030 BRUSSELS AS AN INDEPENDENT AND
       NON-EXECUTIVE DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE, FOR A PERIOD OF TWO (2) YEARS UNTIL
       THE GENERAL MEETING OF 2021

10.I   AUTHORIZED CAPITAL: ACKNOWLEDGMENT OF THE                 Non-Voting
       SPECIAL REPORT DRAWN UP BY THE BOARD OF
       DIRECTORS CONCERNING THE RENEWAL OF BOARD'S
       POWERS TO INCREASE THE COMPANY'S SHARE
       CAPITAL ESTABLISHED IN ACCORDANCE WITH
       ARTICLE 604 OF THE COMPANIES CODE

10.II  AUTHORIZED CAPITAL: GENERAL POWER GRANTED                 Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL: THE GENERAL
       MEETING DECIDES TO: RENEW THE AUTHORIZATION
       OF THE BOARD TO, IN ACCORDANCE WITH ARTICLE
       603 OF THE BELGIAN COMPANIES CODE, INCREASE
       THE COMPANY'S SHARE CAPITAL, IN ANY FORM,
       ON ONE OR MORE OCCASIONS, WITHIN THE LIMIT
       OF THE LAW, IN PARTICULAR BY ISSUING
       CONVERTIBLE BONDS AND SUBSCRIPTION RIGHTS,
       FOR A PERIOD OF THREE (3) YEARS AS FROM THE
       PUBLICATION OF THE GENERAL MEETING'S
       DECISION IN THE BELGIAN OFFICIAL GAZETTE
       AND UP TO A MAXIMUM AMOUNT OF SEVENTEEN
       MILLION FIVE HUNDRED AND NINETY FOUR
       THOUSAND SIX HUNDRED AND FIFTY SEVEN EUROS
       (17,594,657.00 EUR). THEREFORE, - TO
       REPLACE ARTICLE 7, A, ENTITLED "AUTHORIZED
       SHARE CAPITAL" OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING TEXT: "THE
       BOARD OF DIRECTORS IS AUTHORIZED TO
       INCREASE, THE COMPANY'S SHARE CAPITAL, IN
       ANY FORM, ON ONE OR MORE OCCASIONS, WITHIN
       THE LIMIT OF THE LAW, IN PARTICULAR BY
       ISSUING CONVERTIBLE BONDS AND SUBSCRIPTION
       RIGHTS, FOR A PERIOD OF THREE (3) YEARS AS
       FROM THE PUBLICATION OF THE GENERAL
       MEETING'S DECISION IN THE BELGIAN OFFICIAL
       GAZETTE AND UP TO A MAXIMUM AMOUNT OF
       SEVENTEEN MILLION FIVE HUNDRED AND NINETY
       FOUR THOUSAND SIX HUNDRED AND FIFTY SEVEN
       EUROS (17,594,657.00 EUR)"

10III  AUTHORIZED CAPITAL: SPECIFIC AUTHORIZATION                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL: THE GENERAL
       MEETING DECIDES TO: EXTEND, PURSUANT TO
       ARTICLE 607, PARAGRAPH 2, 2 DECREE OF THE
       BELGIAN COMPANY CODE, THE SPECIFIC
       AUTHORIZATION GIVEN TO THE BOARD OF
       DIRECTORS, AS REFERRED TO IN ARTICLE 7 B.
       OF THE ARTICLES OF ASSOCIATION , ENTITLED
       "AUTHORIZED SHARE CAPITAL", TO PROCEED, ON
       ONE OR MORE OCCASIONS, EVEN AFTER RECEIPT
       BY THE COMPANY OF THE COMMUNICATION MADE
       BY" "L' AUTORITE DES SERVICES ET MARCHES
       FINANCIERS" PURSUANT TO WHICH THE COMPANY
       HAS BEEN SEIZED OF A PUBLIC TAKEOVER BID TO
       INCREASE, THE COMPANY'S SHARE CAPITAL, IN
       ANY FORM, ON ONE OR MORE OCCASIONS, WITHIN
       THE LIMIT OF THE LAW, IN PARTICULAR BY
       ISSUING CONVERTIBLE BONDS AND SUBSCRIPTION
       RIGHTS, FOR A PERIOD OF THREE (3) YEARS AS
       FROM THE PUBLICATION OF THE GENERAL
       MEETING'S DECISION IN THE BELGIAN OFFICIAL
       GAZETTE AND UP TO A MAXIMUM AMOUNT OF
       SEVENTEEN MILLION FIVE HUNDRED AND NINETY
       FOUR THOUSAND SIX HUNDRED AND FIFTY SEVEN
       EUROS (17,594,657.00 EUR). THEREFORE, - TO
       REPLACE ARTICLE 7, B OF THE ARTICLES OF
       ASSOCIATION, ENTITLED "AUTHORIZED SHARE
       CAPITAL", BY THE FOLLOWING TEXT: " THE
       BOARD OF DIRECTORS IS EXPRESSLY AUTHORIZED
       TO USE THE AUTHORIZATION CONFERRED UNDER A.
       EVEN AFTER RECEIPT BY THE COMPANY OF THE
       COMMUNICATION MADE BY THE "AUTORITE DES
       SERVICES ET MARCHES FINANCIERS PURSUANT TO
       WHICH THE COMPANY HAS BEEN SEIZED OF A
       PUBLIC TAKEOVER BID, UNDER THE MANDATORY
       CONDITIONS PROVIDED BY ARTICLE 607 OF THE
       BELGIAN COMPANIES CODE. THIS AUTHORIZATION
       IS CONFERRED ON THE BOARD OF DIRECTORS FOR
       A PERIOD OF THREE YEARS (3) AS FROM THE
       PUBLICATION OF THE GENERAL MEETING'S
       DECISION IN THE BELGIAN OFFICIAL GAZETTE.
       IT IS RENEWABLE

10IV   AUTHORIZED CAPITAL: AUTHORIZATION OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO AMEND THE ARTICLES OF
       ASSOCIATION TO TAKE INTO ACCOUNT COMPANY'S
       SHARE CAPITAL INCREASES: THE GENERAL
       MEETING DECIDES TO: - EXTEND THE
       AUTHORIZATION GRANTED TO THE BOARD OF
       DIRECTORS, WITH THE POWER TO SUBDELEGATE,
       TO AMEND THE ARTICLES OF ASSOCIATION TO
       TAKE INTO ACCOUNT COMPANY'S SHARE CAPITAL
       INCREASES RESULTING FROM THE EXERCISE OF
       ITS POWERS UNDER THE AFOREMENTIONED
       AUTHORIZATIONS; - TO MAINTAIN ARTICLE 7, C
       OF THE ARTICLES OF ASSOCIATION

11     IN ACCORDANCE WITH ARTICLE 556 OF THE                     Mgmt          For                            For
       BELGIAN COMPANIES CODE, THIS CLAUSE MUST BE
       APPROVED BY THE GENERAL MEETING AND IT IS
       HEREBY PROPOSED TO APPROVE THE TERMS AND
       CONDITIONS OF IT

12     INFORMATION OF SHAREHOLDERS ABOUT MITHRA                  Non-Voting
       GROUP FUTURE RESTRUCTURING




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  711242521
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

1.3    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.4    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.5    Appoint a Director Urata, Hisao                           Mgmt          For                            For

1.6    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

1.8    Appoint a Director Ito, Taigi                             Mgmt          For                            For

1.9    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.10   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.11   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.12   Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  711218063
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

3.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

3.3    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

3.4    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

3.5    Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

3.6    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

3.7    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

3.8    Appoint a Director Takaoka, Hidenori                      Mgmt          For                            For

3.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

3.10   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

3.11   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3.12   Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

3.13   Appoint a Director Miyanaga, Shunichi                     Mgmt          For                            For

4      Appoint a Corporate Auditor Hirano, Hajime                Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

7      Approve Adoption of the Medium and                        Mgmt          For                            For
       Long-term Share Price-Linked Stock
       Compensation to be received by Directors

8      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  711251695
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyanaga,
       Shunichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumisawa,
       Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koguchi,
       Masanori

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mishima,
       Masahiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Naoyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi, Ken

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Goto,
       Toshifumi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Christina
       Ahmadjian

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Unoura, Hiroo

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hirano,
       Nobuyuki

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MATERIALS CORPORATION                                                            Agenda Number:  711241581
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44024107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3903000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Increase the Board
       of Directors Size to 15, Adopt Reduction of
       Liability System for Executive Officers,
       Revise Conveners and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting

2.1    Appoint a Director Takeuchi, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ono, Naoki                             Mgmt          For                            For

2.3    Appoint a Director Shibata, Makoto                        Mgmt          For                            For

2.4    Appoint a Director Kubota, Hiroshi                        Mgmt          For                            For

2.5    Appoint a Director Fukui, Soichi                          Mgmt          For                            For

2.6    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2.7    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Sugi, Hikaru                           Mgmt          For                            For

2.9    Appoint a Director Sato, Hiroshi                          Mgmt          Against                        Against

2.10   Appoint a Director Kasai, Naoto                           Mgmt          For                            For

2.11   Appoint a Director Wakabayashi, Tatsuo                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MOTORS CORPORATION                                                               Agenda Number:  711247379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44131167
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3899800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Adopt Reduction of
       Liability System for Executive Officers

3.1    Appoint a Director Masuko, Osamu                          Mgmt          Against                        Against

3.2    Appoint a Director Kato, Takao                            Mgmt          For                            For

3.3    Appoint a Director Shiraji, Kozo                          Mgmt          For                            For

3.4    Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

3.5    Appoint a Director Kobayashi, Ken                         Mgmt          Against                        Against

3.6    Appoint a Director Kawaguchi, Hitoshi                     Mgmt          Against                        Against

3.7    Appoint a Director Karube, Hiroshi                        Mgmt          Against                        Against

3.8    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

3.9    Appoint a Director Koda, Main                             Mgmt          For                            For

3.10   Appoint a Director Takeoka, Yaeko                         Mgmt          For                            For

3.11   Appoint a Director Oba, Yoshitsugu                        Mgmt          For                            For

3.12   Appoint a Director Sasae, Kenichiro                       Mgmt          Against                        Against

3.13   Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

3.14   Appoint a Director Sakamoto, Hideyuki                     Mgmt          Against                        Against

3.15   Appoint a Director Miyagawa, Mitsuko                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI TANABE PHARMA CORPORATION                                                        Agenda Number:  711241478
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4448H104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3469000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitsuka, Masayuki                      Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Tabaru, Eizo                           Mgmt          For                            For

2.4    Appoint a Director Ueno, Hiroaki                          Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Yoshihiro                   Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Takeshi                     Mgmt          For                            For

2.7    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

2.8    Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

2.9    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Maru, Mitsue                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  711251847
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          For                            For

2.2    Appoint a Director Kato, Kaoru                            Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.6    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.8    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.9    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.10   Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.11   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.12   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.14   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.15   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  711211552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.2    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.3    Appoint a Director Fujii, Shinsuke                        Mgmt          For                            For

2.4    Appoint a Director Kitamori, Nobuaki                      Mgmt          For                            For

2.5    Appoint a Director Takebe, Yukio                          Mgmt          For                            For

2.6    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.7    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.8    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.9    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.10   Appoint a Director Muto, Toshiro                          Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.12   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.13   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.14   Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzuki, Makoto                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Shiotani,                     Mgmt          For                            For
       Kimiro

3.3    Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

4      Approve Details of the Share Price-linked                 Mgmt          For                            For
       Restricted-Share Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  711256380
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Kubo, Masaharu                         Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Shimogori, Takayoshi                   Mgmt          For                            For

2.5    Appoint a Director Hashimoto, Osamu                       Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2.7    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.8    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tokuda, Shozo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Fujitsuka,                    Mgmt          For                            For
       Mikio




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  709805470
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  SGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPOINTMENT OF MS. HANNA PIER AS EXTERNAL                 Mgmt          For                            For
       DIRECTOR FOR A 3-YEAR TERM

2      RE-APPROVAL OF BANK EXCULPATION AND                       Mgmt          For                            For
       INDEMNIFICATION UNDERTAKING INSTRUMENT,
       CONCERNING ITS APPLICATION TO BANK
       CONTROLLIN SHAREHOLDERS AND THEIR RELATIVES

CMMT   07 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  710227908
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  OGM
    Meeting Date:  26-Dec-2018
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2.1    RE-ELECT MOSHE VIDMAN AS DIRECTOR                         Mgmt          Against                        Against

2.2    RE-ELECT ZVI EFRAT AS DIRECTOR                            Mgmt          Against                        Against

2.3    RE-ELECT RON GAZIT AS DIRECTOR                            Mgmt          Against                        Against

2.4    RE-ELECT LIORA OFER AS DIRECTOR                           Mgmt          Against                        Against

2.5    RE-ELECT MORDECHAI MEIR AS DIRECTOR                       Mgmt          Against                        Against

2.6    RE-ELECT JONATHAN KAPLAN AS DIRECTOR                      Mgmt          Against                        Against

2.7    RE-ELECT YOAV-ASHER NACHSHON AS DIRECTOR                  Mgmt          Against                        Against

2.8    RE-ELECT AVRAHAM ZELDMAN AS DIRECTOR                      Mgmt          Against                        Against

3      RE-APPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO.                Mgmt          For                            For
       AS AUDITORS

CMMT   28 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  710516646
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  SGM
    Meeting Date:  12-Mar-2019
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      ELECT GILAD RABINOWITZ AS EXTERNAL DIRECTOR               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  710610228
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  SGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPOINTMENT OF MR. ABRAHAM NEUMANN AS AN                  Mgmt          For                            For
       EXTERNAL DIRECTOR

2      AMEND ARTICLES RE: REGULATIONS 55, 89, 92                 Mgmt          Against                        Against

CMMT   08 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  711226414
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          For                            For

1.2    Appoint a Director Ishii, Satoshi                         Mgmt          For                            For

1.3    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.4    Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.5    Appoint a Director Ehara, Hiroaki                         Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.8    Appoint a Director Kosugi, Masahiro                       Mgmt          For                            For

1.9    Appoint a Director Seki, Tetsuo                           Mgmt          For                            For

1.10   Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.11   Appoint a Director Abe, Hirotake                          Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.13   Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.14   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (renouncement of the
       qualification of JGB Market Special
       Participant)




--------------------------------------------------------------------------------------------------------------------------
 MM2 ASIA LTD.                                                                               Agenda Number:  709727652
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y604LL136
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2018
          Ticker:
            ISIN:  SG1DC0000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF NEW CONSTITUTION                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MM2 ASIA LTD.                                                                               Agenda Number:  709747692
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y604LL136
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2018
          Ticker:
            ISIN:  SG1DC0000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      AUDITED FINANCIAL STATEMENTS FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 MARCH 2018

2      APPROVAL OF ADDITIONAL DIRECTORS' FEES                    Mgmt          For                            For
       AMOUNTING TO SGD 124,178 FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018

3      APPROVAL OF ADDITIONAL DIRECTORS' FEES                    Mgmt          For                            For
       AMOUNTING TO SGD 275,000 FOR THE FINANCIAL
       YEAR ENDING 31 MARCH 2019, TO BE PAID
       QUARTERLY IN ARREARS

4      RE-ELECTION OF MR. LEI CHEE KONG THOMAS AS                Mgmt          For                            For
       A DIRECTOR

5      RE-ELECTION OF MR. MAK CHI HOO AS A                       Mgmt          Against                        Against
       DIRECTOR

6      RE-ELECTION OF MR. DENNIS CHIA CHOON HWEE                 Mgmt          For                            For
       AS A DIRECTOR

7      RE-APPOINTMENT OF MESSRS NEXIA TS PUBLIC                  Mgmt          Against                        Against
       ACCOUNTING CORPORATION AS THE INDEPENDENT
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      AUTHORITY TO ALLOT AND ISSUE NEW SHARES                   Mgmt          Against                        Against

9      AUTHORITY TO ALLOT AND ISSUE SHARES UNDER                 Mgmt          Against                        Against
       THE MM2 PERFORMANCE SHARE PLAN

10     PROPOSED RENEWAL OF SHARE PURCHASE MANDATE                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MOBIMO HOLDING AG                                                                           Agenda Number:  710689413
--------------------------------------------------------------------------------------------------------------------------
        Security:  H55058103
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  CH0011108872
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT AND THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS, PROGRESS REPORT OF
       MOBIMO HOLDING AG AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2018

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2.1    PROPOSAL FOR THE APPROPRIATION OF RETAINED                Mgmt          For                            For
       EARNINGS

3      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT

4.1.A  ELECTION OF DR. CHRISTOPH CAVIEZEL AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS (NEW)

4.1.B  ELECTION OF DANIEL CRAUSAZ AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.C  ELECTION OF BRIAN FISCHER AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.D  ELECTION OF BERNARD GUILLELMON AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.E  ELECTION OF WILHELM HANSEN AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.F  ELECTION OF BERNADETTE KOCH AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS (NEW)

4.1.G  ELECTION OF PETER SCHAUB AS MEMBER AND                    Mgmt          Against                        Against
       (NEW) CHAIRMAN OF THE BOARD OF DIRECTORS

4.2.A  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE (NOMINATION AND COMPENSATION
       COMMITTEE): BERNARD GUILLELMON

4.2.B  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE (NOMINATION AND COMPENSATION
       COMMITTEE): WILHELM HANSEN

4.2.C  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE (NOMINATION AND COMPENSATION
       COMMITTEE): BERNADETTE KOCH (NEW)

4.3    ELECTION OF THE AUDITORS / KPMG AG, LUCERNE               Mgmt          Against                        Against

4.4    ELECTION OF THE INDEPENDENT VOTING PROXY /                Mgmt          For                            For
       GROSSENBACHER RECHTSANWAELTE AG, LUCERNE

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1    APPROVAL OF NON-PERFORMANCE-RELATED                       Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT FOR THE
       FINANCIAL YEAR 2020

6.2    APPROVAL OF PERFORMANCE-RELATED                           Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT FOR THE
       FINANCIAL YEAR 2019 (PAYABLE 2020)




--------------------------------------------------------------------------------------------------------------------------
 MODERN TIMES GROUP MTG AB                                                                   Agenda Number:  710429071
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56523116
    Meeting Type:  EGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  SE0000412371
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DISTRIBUTION OF SHARES IN                         Mgmt          For                            For
       SUBSIDIARY

8      APPROVE ISSUANCE OF CLASS B SHARES UP TO 20               Mgmt          Against                        Against
       PER CENT OF TOTAL ISSUED B SHARES WITHOUT
       PRE-EMPTIVE RIGHTS

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MODERN TIMES GROUP MTG AB                                                                   Agenda Number:  711000264
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56523116
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  SE0000412371
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE TREATMENT OF THE                        Mgmt          For                            For
       COMPANY'S RESULTS AS STATED IN THE ADOPTED
       BALANCE SHEET

12     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTION 13 TO 18 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: FIVE MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          Against
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: DAVID CHANCE                    Mgmt          Against
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: SIMON DUFFY                     Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: GERHARD FLORIN                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: DONATA HOPFEN                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: NATALIE TYDEMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          Against
       DAVID CHANCE

17     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          Against
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
       RE-ELECTED AS AUDITOR UNTIL THE END OF THE
       2020 ANNUAL GENERAL MEETING. KPMG AB HAS
       INFORMED MTG THAT THE AUTHORISED PUBLIC
       ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE
       AS AUDITOR-IN-CHARGE IF KPMG AB IS
       RE-ELECTED AS AUDITOR

18     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For
       COMMITTEE

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO THE SENIOR EXECUTIVES

20.A   RESOLUTIONS REGARDING LTI 2019, INCLUDING                 Mgmt          Against                        Against
       RESOLUTIONS REGARDING ADOPTION OF: A
       PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES

20.B   RESOLUTIONS REGARDING LTI 2019, INCLUDING                 Mgmt          For                            For
       RESOLUTIONS REGARDING ADOPTION OF: A
       WARRANT PLAN FOR SENIOR EXECUTIVES AND
       CERTAIN KEY EMPLOYEES

21.A   DELIVERY OF MTG CLASS B SHARES TO THE                     Mgmt          Against                        Against
       PARTICIPANTS IN THE PERFORMANCE SHARE PLAN:
       TRANSFER OF OWN CLASS B SHARES TO THE
       PARTICIPANTS IN THE PERFORMANCE SHARE PLAN

21.B   DELIVERY OF MTG CLASS B SHARES TO THE                     Mgmt          Against                        Against
       PARTICIPANTS IN THE PERFORMANCE SHARE PLAN:
       AGREEMENT WITH A THIRD PARTY IN RELATION TO
       TRANSFER OF MTG CLASS B SHARES TO THE
       PARTICIPANTS IN THE PERFORMANCE SHARE PLAN

22     RESOLUTION REGARDING AMENDMENTS OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  710801982
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182821 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS UNDER RESOLUTIONS
       3.3.1 AND 3.3.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE FISCAL YEAR AS OF DECEMBER 31, 2018
       ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
       BOARD OF DIRECTORS, THE REPORT OF THE BOARD
       OF STATUTORY AUDITORS AND THE REPORT OF THE
       AUDITING FIRM. ALLOCATION OF THE FISCAL
       YEAR PROFITS. RELATED AND CONSEQUENT
       RESOLUTIONS. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENT AS OF
       DECEMBER 31, 2018. PRESENTATION OF THE
       CONSOLIDATED NON-FINANCIAL DECLARATION
       PREPARED IN ACCORDANCE WITH LEGISLATIVE
       DECREE N. 254/16

2      REPORT ON REMUNERATION PURSUANT TO ART. 123               Mgmt          For                            For
       TER OF LEGISLATIVE DECREE OF FEBRUARY 24,
       1998, NO. 58 AND ART. 84 TER OF THE CONSOB
       REGULATION NO. 11971/1999. RESOLUTIONS ON
       THE REMUNERATION POLICY OF THE COMPANY
       REFERRED TO IN THE FIRST SECTION OF THE
       REPORT

3.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

3.2    DETERMINATION OF THE DURATION OF THE                      Mgmt          For                            For
       APPOINTMENT OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO APPOINT THE BOARD OF DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF DIRECTORS. THANK YOU

3.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: LIST
       PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L.,
       ALSO ON BEHALF OF ECIP M SA, REPRESENTING
       26.2 PCT OF THE STOCK CAPITAL: - REMO
       RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL
       - DIVA MORIANI - MARCO DE BENEDETTI -
       VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
       GABRIELE GALATERI DI GENOLA - STEPHANIE
       PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI

3.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: LIST
       PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
       MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO
       ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR
       2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN
       EQUITY MARKET PLUS; APG ASSET MANAGEMENT
       N.V. - MANAGING FUNDS STICHTING DEPOSITARY
       APG DEVELOPED MARKETS EQUITY POOL; ARCA
       FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA
       AZIONI EUROPA AND ARCA AZIONI ITALIA;
       BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND
       BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR
       S.P.A MANAGING FUNDS: EPSILON DLONGRUN,
       EPSILON QRETURN, EPSILON QEQUITY, EPSILON
       ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
       FLESSIBILE AZIONI EURO SETTEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
       2020, EPSILON FLESSIBILE AZIONI EURO
       FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
       EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
       EURO GIUGNO 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE SETTEMBRE 2021, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
       EPSILON MULTIASSET 3 ANNI MARZO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       MAGGIO 2022, EPSILON MULTIASSET 3 ANNI
       LUGLIO 2020 AND EPSILON MULTIASSET VALORE
       GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR
       S.P.A. MANAGING FUNDS: EURIZON RENDITA,
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40 AND EURIZON TOP
       SELECTION DICEMBRE 2022; EURIZON TOP
       SELECTION GENNAIO 2023, EURIZON TOP
       SELECTION MARZO 2023, EURIZON TOP SELECTION
       MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
       2023, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON DEFENSIVE TOP SELECTION MARZO
       2024, EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023
       AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGING FUNDS:
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EUROPE LTE AND EURIZON FUND - EQUITY
       ITALY SMART VOLATILITY; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
       AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA
       50 AND PIR PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       GENERALI INVESTMENTS LUXEMBOURG S.A. - GP
       AND GFUND, GIS AR MULTI STRATEGIES, GSMART
       PIR EVOLUZIONE ITALIA, GSMART PIR VALORE
       ITALIA; GENERALI INVESTMENTS PARTNERS
       S.P.A. - GIP ALLEANZA OBBL.; KAIROS
       PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT
       COMPANY KAIROSINTERNATIONAL SICAV -
       COMPARTI: ITALIA, RISORGIMENTO E TARGET
       ITALY ALPHA; LEGALANDGENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND
       PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA
       E MITO 50), REPRESENTING TOGETHER
       1.60350PCT OF THE STOCK CAPITAL. - GUIDO
       PIANAROLI - VALENTINA MONTANARI

3.4    APPOINTMENT OF THE CHAIRMAN AND OF THE VICE               Mgmt          Against                        Against
       CHAIRMAN

3.5    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      AUTHORIZATION TO THE PURCHASE AND DISPOSAL                Mgmt          For                            For
       OF TREASURY SHARES PURSUANT TO ARTT. 2357,
       2357 TER OF THE ITALIAN CIVIL CODE, ART.
       132 OF THE LEGISLATIVE DECREE OF FEBRUARY
       24, 1998, NO. 58 AND ART. 144 BIS OF THE
       CONSOB REGULATION ADOPTED WITH RESOLUTION
       NO. 11971 OF MAY 14, 1999, AFTER
       REVOCATION, FOR THE PORTION NOT
       IMPLEMENTED, OF THE RESOLUTION ON THE
       AUTHORIZATION APPROVED BY THE ORDINARY
       SHAREHOLDERS MEETING ON APRIL 16, 2018

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384332.PDF




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  710810397
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11               Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23
       PERTAINS TO MONDI LIMITED BUSINESS ,
       RESOLUTION NUMBERS 24 TO 31 PERTAINS TO
       MONDI PLC BUSINESS, RESOLUTION NUMBERS 32
       TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI
       LIMITED AND MONDI PLC AND RESOLUTION
       NUMBERS 38 TO 40 PERTAINS TO SPECIAL
       BUSINESS: MONDI PLC

1      TO RE-ELECT TANYA FRATTO AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR                  Mgmt          For                            For

3      TO RE-ELECT ANDREW KING AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT PETER OSWALD AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT FRED PHASWANA AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT TANYA FRATTO AS A MEMBER OF THE                  Mgmt          For                            For
       DLC AUDIT COMMITTEE

10     TO ELECT STEPHEN HARRIS AS A MEMBER OF THE                Mgmt          For                            For
       DLC AUDIT COMMITTEE

11     TO ELECT STEPHEN YOUNG AS A MEMBER OF THE                 Mgmt          For                            For
       DLC AUDIT COMMITTEE

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For

13     TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For

14     TO ENDORSE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

15     TO AUTHORISE AN INCREASE OF APPROPRIATELY                 Mgmt          For                            For
       2.8% IN NON-EXECUTIVE DIRECTOR FEES

16     TO DECLARE A FINAL DIVIDEND:MONDI LIMITED                 Mgmt          For                            For
       WILL PAY ITS FINAL ORDINARY DIVIDEND IN
       SOUTH AFRICAN RAND CENTS. THE APPLICABLE
       EXCHANGE RATE IS EUR 1 TO ZAR 15.90343.
       THEREFORE, THE EQUIVALENT GROSS FINAL
       ORDINARY DIVIDEND IN RAND CENTS PER
       ORDINARY SHARE WILL BE 867.53211. DIVIDEND
       TAX WILL BE WITHHELD FROM MONDI LIMITED
       SHAREHOLDERS AT A RATE OF 20%, UNLESS A
       SHAREHOLDER QUALIFIES FOR AN EXEMPTION,
       RESULTING IN A NET FINAL ORDINARY DIVIDEND
       OF 694.02569 RAND CENTS PER ORDINARY SHARE

17     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

18     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO PROVIDE                     Mgmt          For                            For
       DIRECT OR INDIRECT FINANCIAL ASSISTANCE

20     TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF                Mgmt          For                            For
       MONDI LIMITED UNDER THE CONTROL OF THE
       DIRECTORS OF MONDI LIMITED

21     TO PLACE 5% OF THE ISSUED SPECIAL                         Mgmt          For                            For
       CONVERTING SHARES OF MONDI LIMITED UNDER
       THE CONTROL OF THE DIRECTORS OF MONDI
       LIMITED

22     TO AUTHORISE THE DIRECTORS TO ALLOT AND                   Mgmt          For                            For
       ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
       CASH

23     TO AUTHORISE MONDI LIMITED TO PURCHASE ITS                Mgmt          For                            For
       OWN SHARES

24     TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

25     TO APPROVE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

26     TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL                Mgmt          For                            For
       PAY ITS FINAL ORDINARY DIVIDEND IN EURO.
       HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN
       THE UNITED KINGDOM WILL RECEIVE THE FINAL
       ORDINARY DIVIDEND IN STERLING (UNLESS
       SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
       DIVIDENDS IN EURO). THE LAST DATE FOR EURO
       CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
       THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
       SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
       SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
       WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
       SOUTH AFRICAN RAND CENTS, CONVERTED AT A
       RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
       THE EQUIVALENT GROSS FINAL ORDINARY
       DIVIDEND IN RAND CENTS PER ORDINARY SHARE
       WILL BE 867.53211. DIVIDEND TAX WILL BE
       WITHHELD FROM MONDI PLC SOUTH AFRICAN
       BRANCH REGISTER SHAREHOLDERS AT A RATE OF
       20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
       EXEMPTION, RESULTING IN A NET FINAL
       ORDINARY DIVIDEND OF 694.02569 RAND CENTS
       PER ORDINARY SHARE

27     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

28     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

29     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

30     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

31     TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN                Mgmt          For                            For
       SHARES

32     TO APPROVE THE SIMPLIFICATION                             Mgmt          For                            For

33     TO AUTHORISE THE AMENDMENT TO THE MONDI PLC               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO ENABLE THE
       SIMPLIFICATION

34     TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI PLC

35     TO AUTHORISE THE AMENDMENT TO THE MONDI                   Mgmt          For                            For
       LIMITED MEMORANDUM OF INCORPORATION TO
       ENABLE THE SIMPLIFICATION

36     TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI LIMITED

37     TO AUTHORISE THE ALLOTMENT AND ISSUE BY                   Mgmt          For                            For
       MONDI LIMITED OF NON-VOTING SHARES TO MONDI
       PLC

38     TO AUTHORISE THE ADOPTION OF NEW MONDI PLC                Mgmt          For                            For
       ARTICLES OF ASSOCIATION FROM ADMISSION OF
       THE NEW MONDI PLC SHARES ISSUED AS PART OF
       THE SIMPLIFICATION

39     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
       THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
       PART OF THE SIMPLIFICATION

40     TO AUTHORISE MONDI PLC TO PURCHASE                        Mgmt          For                            For
       ADDITIONAL OF ITS OWN SHARES

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MORPHOSYS AG                                                                                Agenda Number:  710961853
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55040105
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE0006632003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS AND THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS AS OF DECEMBER 31,
       2018; THE MANAGEMENT REPORTS, INCLUDING THE
       REPORT OF THE SUPERVISORY BOARD FOR THE
       2018 FINANCIAL YEAR; AND THE MANAGEMENT
       BOARD'S EXPLANATORY REPORT REGARDING THE
       DISCLOSURES PURSUANT TO SECTIONS 289A PARA.
       1 AND 315A PARA. 1 OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH [HGB])

2      RESOLUTION ON THE DISCHARGE OF MANAGEMENT                 Mgmt          For                            For
       BOARD MEMBERS FOR THE 2018 FINANCIAL YEAR

3      RESOLUTION ON THE DISCHARGE OF SUPERVISORY                Mgmt          For                            For
       BOARD MEMBERS FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE 2019 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH

5      RESOLUTION ON THE INCREASE IN THE NUMBER OF               Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS; AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

6.1    RESOLUTION ON THE ELECTION OF SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBER: MRS. KRISJA VERMEYLEN

6.2    RESOLUTION ON THE ELECTION OF SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBER: MRS. SHARON CURRAN

7      RESOLUTION ON THE ELECTION PROCEDURE OF                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS; AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

8      RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD REMUNERATION

9      RESOLUTION ON THE CREATION OF AN AUTHORIZED               Mgmt          For                            For
       CAPITAL 2019-I UNDER EXCLUSION OF
       SUBSCRIPTION RIGHTS FOR THE PURPOSE OF
       SERVING "RESTRICTED STOCK UNITS" TO BE
       ISSUED TO SENIOR MANAGERS AND EMPLOYEES OF
       MORPHOSYS US INC. UNDER THE "RESTRICTED
       STOCK UNIT PROGRAM" OF THE COMPANY AND ON
       THE RESPECTIVE AMENDMENT OF SECTION 5 OF
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 MOWI ASA                                                                                    Agenda Number:  711144028
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S04H101
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING ON THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2018 FOR
       MOWI ASA AND THE MOWI GROUP, INCLUDING
       ALLOCATION OF THE RESULT OF THE YEAR

5      THE BOARDS STATEMENT REGARDING CORPORATE                  Non-Voting
       GOVERNANCE

6      THE BOARDS STATEMENT REGARDING THE                        Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

7      APPROVAL OF THE GUIDELINES FOR ALLOCATION                 Mgmt          No vote
       OF OPTIONS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2018

11.A   ELECTION OF NEW BOARD OF DIRECTOR:                        Mgmt          No vote
       OLE-EIRIK LEROY

11.B   ELECTION OF NEW BOARD OF DIRECTOR: LISBETH                Mgmt          No vote
       K. NAERO

11.C   ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN               Mgmt          No vote
       MELHUUS

12.A   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: ROBIN BAKKEN

12.B   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

12.C   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: MERETE HAUGLI

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

14     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

15.A   AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

15.B   AUTHORISATION TO THE BOARD TO ISSUE                       Mgmt          No vote
       CONVERTIBLE LOANS




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  711222416
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.2    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.5    Appoint a Director Fujii, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Higuchi, Masahiro                      Mgmt          For                            For

2.7    Appoint a Director Kuroda, Takashi                        Mgmt          For                            For

2.8    Appoint a Director Matsunaga, Mari                        Mgmt          For                            For

2.9    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.10   Appoint a Director Arima, Akira                           Mgmt          For                            For

2.11   Appoint a Director Ikeo, Kazuhito                         Mgmt          For                            For

2.12   Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Jinno, Hidema                 Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  710936545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411478.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411452.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT DR ANTHONY CHOW WING-KIN AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.B    TO RE-ELECT DR ALLAN WONG CHI-YUN AS A                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO ELECT MR REX AUYEUNG PAK-KUEN AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

4      TO ELECT MR CHAN KAR-LOK (ALSO KNOWN AS MR                Mgmt          For                            For
       WALTER CHAN KAR-LOK) AS A NEW MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY

5      TO ELECT MR CHENG YAN-KEE AS A NEW MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

6      TO ELECT MR NG WING-KA (ALSO KNOWN AS MR                  Mgmt          For                            For
       JIMMY NG WING-KA) AS A NEW MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY

7      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       REMUNERATION

8      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
       AND OTHERWISE DEAL WITH ADDITIONAL SHARES
       IN THE COMPANY, NOT EXCEEDING TEN PERCENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

9      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO BUY BACK SHARES IN THE COMPANY,
       NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

10     SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO EXERCISE THE
       POWER CONTAINED IN ARTICLE 135 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO OFFER
       A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF
       SOME OR ALL OF THE DIVIDENDS DECLARED OR
       PAID IN THE PERIOD COMMENCING FROM THE DATE
       OF PASSING OF THIS RESOLUTION UP TO AND
       INCLUDING THE COMPANY'S ANNUAL GENERAL
       MEETING WHICH IS HELD IN THE FIFTH YEAR
       AFTER THE DATE ON WHICH THIS RESOLUTION IS
       PASSED




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  710610557
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019

6      ELECT JOACHIM RAUHUT TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      APPROVE CREATION OF EUR 15.6MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 600 MILLION APPROVE CREATION
       OF EUR 2.6 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  710810602
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PURSUANT TO THE ARTICLES                 Non-Voting
       OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
       OF THE BENEFICIAL OWNER DATA WILL BE
       REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
       SHARE HOLDINGS OF THE STATUTORY SHARE
       CAPITAL. THEREFORE BROADRIDGE WILL BE
       DISCLOSING THE BENEFICIAL OWNER DATA FOR
       ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
       SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
       ON THE PROCESSING OF THE LOCAL SUB
       CUSTODIAN BLOCKING MAY APPLY. THE VOTE
       DEADLINE AS DISPLAYED ON PROXYEDGE IS
       SUBJECT TO CHANGE AND WILL BE UPDATED AS
       SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
       SUB CUSTODIANS' CONFIRMATIONS REGARDING
       THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
       QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU

CMMT   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.04.2016. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.1    SUBMISSION OF THE REPORT OF THE SUPERVISORY               Non-Voting
       BOARD, THE CORPORATE GOVERNANCE REPORT AND
       THE REMUNERATION REPORT FOR THE FINANCIAL
       YEAR 2018

1.2    SUBMISSION OF THE ADOPTED COMPANY FINANCIAL               Non-Voting
       STATEMENTS, THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT FOR MUNCHENER
       RUCKVERSICHERUNGS-GESELLSCHAFT
       AKTIENGESELLSCHAFT IN MUNCHEN AND THE GROUP
       FOR THE FINANCIAL YEAR 2018, AND THE
       EXPLANATORY REPORT ON THE INFORMATION
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE (HGB)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       RETAINED PROFITS FROM THE FINANCIAL YEAR
       2018: EUR 9.25 PER SHARE

3      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

4      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD

5.1    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER

5.2    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: KURT WILHELM BOCK

5.3    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD: NIKOLAUS VON BOMHARD

5.4    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: CLEMENT B. BOOTH

5.5    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: BENITA FERRERO-WALDNER

5.6    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: URSULA GATHER

5.7    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: GERD HAEUSLER

5.8    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: RENATA JUNGO BRUENGGER

5.9    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: KARL-HEINZ STREIBICH

5.10   RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: MAXIMILIAN ZIMMERER

6      RESOLUTION TO AMEND ARTICLE 1(3) OF THE                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO RENDER THE
       OBJECT OF THE COMPANY MORE MODERN AND
       FLEXIBLE




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  711256708
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Toru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Norio

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takemura,
       Yoshito

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Hiroaki

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Takatoshi




--------------------------------------------------------------------------------------------------------------------------
 MYCRONIC AB                                                                                 Agenda Number:  710959086
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5632Y105
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0000375115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: PATRIK TIGERSCHIOLD

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS WHO SHALL                  Non-Voting
       APPROVE THE MINUTES OF THE MEETING

5      CONSIDERATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      SPEECH BY THE CEO                                         Non-Voting

7      PRESENTATION OF ANNUAL REPORT AND AUDITOR'S               Non-Voting
       REPORT AS WELL AS OF THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      RESOLUTIONS REGARDING THE ADOPTION OF THE                 Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

9      RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: SEK 3 PER SHARE

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

11     RESOLUTION REGARDING NUMBER OF BOARD                      Mgmt          Against                        Against
       MEMBERS AND DEPUTY BOARD MEMBERS AND
       AUDITORS

12     DETERMINATION OF FEES FOR THE MEMBERS OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE AUDITORS

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 AND 16                    Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          Against
       COMMITTEE PROPOSES RE-ELECTION OF ERNST &
       YOUNG AB AS AUDITOR FOR THE PERIOD RUNNING
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING. ERNST & YOUNG HAS ANNOUNCED THE
       AUTHORIZED PUBLIC ACCOUNTANT ERIK SANDSTROM
       AS RESPONSIBLE AUDITOR

15     THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          For                            For
       GUIDELINES FOR REMUNERATION FOR THE
       EXECUTIVE MANAGEMENT

16     PROPOSAL REGARDING COMPOSITION OF                         Mgmt          For
       NOMINATION COMMITTEE

17     THE BOARD OF DIRECTORS' PROPOSAL ON                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       RESOLVE TO ISSUE NEW SHARES

18     THE BOARD OF DIRECTORS' PROPOSAL ON                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       RESOLVE FOR THE COMPANY TO ACQUIRE THE
       COMPANY'S OWN SHARES

19.A   THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          Against                        Against
       LONG TERM INCENTIVE PROGRAM 2019 (LTIP
       2019): TERMS OF LTIP 2019

19.B   THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          Against                        Against
       LONG TERM INCENTIVE PROGRAM 2019 (LTIP
       2019): TRANSFER OF THE COMPANY'S OWN SHARES
       UNDER LTIP 2019 AND HEDGING ACTIVITIES

19.C   THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          Against                        Against
       LONG TERM INCENTIVE PROGRAM 2019 (LTIP
       2019): IF ITEM B IS NOT APPROVED, THE BOARD
       PROPOSES THAT HEDGE OF LTIP 2019 SHALL TAKE
       PLACE VIA AN EQUITY SWAP AGREEMENT WITH A
       THIRD PARTY

19.D   THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Non-Voting
       LONG TERM INCENTIVE PROGRAM 2019 (LTIP
       2019): OTHER MATTERS RELATED TO LTIP 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170821 DUE TO SPLIT OF
       RESOLUTION 19 INTO SUB PARTS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MYOB GROUP LTD                                                                              Agenda Number:  710709481
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q64867106
    Meeting Type:  SCH
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  AU000000MYO9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
       ARRANGEMENT PROPOSED BETWEEN MYOB GROUP
       LIMITED AND THE HOLDERS OF ORDINARY SHARES
       IN MYOB GROUP LIMITED OTHER THAN SHARES
       HELD BY ETA AUSTRALIA HOLDINGS III PTY
       LIMITED (ACN 630 727 552) OR ITS ASSOCIATES
       (HAVING THE MEANING GIVEN IN SECTION 12 OF
       THE CORPORATIONS ACT 2001 (CTH)), AS
       CONTAINED IN AND MORE PARTICULARLY
       DESCRIBED IN THE SCHEME BOOKLET OF WHICH
       THE NOTICE CONVENING THIS MEETING FORMS
       PART, IS APPROVED, WITH OR WITHOUT
       ALTERATIONS OR CONDITIONS AS APPROVED BY
       THE FEDERAL COURT OF AUSTRALIA, AND,
       SUBJECT TO APPROVAL OF THE SCHEME OF
       ARRANGEMENT BY THE FEDERAL COURT OF
       AUSTRALIA, THE BOARD OF DIRECTORS OF MYOB
       GROUP LIMITED IS AUTHORISED TO IMPLEMENT
       THE SCHEME OF ARRANGEMENT SUBJECT TO ANY
       SUCH ALTERATIONS OR CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  710211905
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE ISSUANCE OF VARIABLE REWARD                       Mgmt          Against                        Against
       DEFERRED SHARES TO ANDREW THORBURN

4      ELECT ANNE LOVERIDGE AS DIRECTOR                          Mgmt          For                            For

5.A    APPROVE SELECTIVE CAPITAL REDUCTION OF                    Mgmt          For                            For
       CONVERTIBLE PREFERENCE SHARES UNDER THE CPS
       TERMS

5.B    APPROVE SELECTIVE CAPITAL REDUCTION OF                    Mgmt          For                            For
       CONVERTIBLE PREFERENCE SHARES OUTSIDE THE
       CPS TERMS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   29 NOV 2018: PLEASE NOTE THAT VALID VOTE                  Non-Voting
       OPTIONS (COLON) 1. IF YOU ARE A HOLDER OF
       ORDINARY SHARES ONLY, THE VALID VOTE
       OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
       AGAINST OR ABSTAIN. 2. IF YOU ARE A HOLDER
       OF ORDINARY SHARES AND CPS II, THE VALID
       VOTE OPTIONS FOR YOUR HOLDINGS OF ORDINARY
       SHARES ARE FOR, AGAINST OR ABSTAIN FOR ALL
       AGENDA ITEMS. 3. IF YOU ARE A HOLDER OF
       ORDINARY SHARES, CPS AND CPSII, THE VALID
       VOTE OPTIONS FOR THE FOLLOWING RESOLUTION
       ITEMS ARE AS FOLLOWS(COLON) ITEMS 2-4
       (COLON) FOR, AGAINST OR ABSTAIN ITEMS 5A
       AND 5B(COLON) AGAINST OR ABSTAIN FOR ANY
       QUESTIONS, PLEASE CONTACT YOUR CLIENT
       RELATIONS MANAGER. THANK YOU

CMMT   29 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  709585030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT DEAN SEAVERS                                  Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

11     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

12     TO ELECT AMANDA MESLER                                    Mgmt          For                            For

13     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE EXCERPTS FROM THE
       DIRECTORS' REMUNERATION POLICY) SET OUT IN
       THE ANNUAL REPORT (SEE FULL NOTICE)

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES DIRECTORS' REMUNERATION
       POLICY

18     TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL                  Mgmt          For                            For
       DONATIONS

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  710495171
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF CONSOLIDATED NON-FINANCIAL                    Mgmt          For                            For
       INFORMATION

4      TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT                Mgmt          For                            For
       OF AN AMOUNT OF 81,486,060.58 EUR COMING
       FROM THE RESERVE FUND OF COMMERCE ACCOUNT

5      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

6      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE MANAGEMENT OF THE BOARD
       OF DIRECTORS DURING THE FINANCIAL YEAR 2018

7      APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR               Mgmt          Against                        Against

8      ALLOCATION OF RESULTS                                     Mgmt          For                            For

9      APPROVAL OF THE DECREASE IN CAPITAL BY                    Mgmt          For                            For
       REDEMPTION OF OWN SHARES

10     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FROM 2019 TO 2021

11     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR DIRECTORS

12     DELIVERY SHARE PLAN FOR EMPLOYEES OF                      Mgmt          For                            For
       NATURGY GROUP

13     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

14     INFORMATION ABOUT THE AMENDMENT OF THE                    Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

15     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   12 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NAVITAS LTD                                                                                 Agenda Number:  710028817
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6630H109
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000NVT2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF MS TRACEY HORTON AO                        Mgmt          For                            For

4      ELECTION OF MR ROD JONES                                  Mgmt          Abstain                        Against

5      APPROVAL FOR GRANT OF SHARE RIGHTS TO MR                  Mgmt          For                            For
       DAVID BUCKINGHAM

6      INCREASE IN MAXIMUM REMUNERATION FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RE-ADOPTION AND APPROVAL OF PROPORTIONAL                  Mgmt          For                            For
       TAKEOVER PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 NAVITAS LTD                                                                                 Agenda Number:  711198728
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6630H109
    Meeting Type:  SCH
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  AU000000NVT2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PURSUANT TO AND IN ACCORDANCE WITH                   Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH): (A) THE SCHEME, THE TERMS OF WHICH
       ARE CONTAINED IN AND MORE PARTICULARLY
       DESCRIBED IN THE SCHEME BOOKLET (OF WHICH
       THIS NOTICE OF GENERAL SCHEME MEETING FORMS
       PART) IS AGREED TO (WITH OR WITHOUT ANY
       MODIFICATIONS OR CONDITIONS AS APPROVED BY
       THE COURT); AND (B) THE DIRECTORS OF
       NAVITAS ARE AUTHORISED, SUBJECT TO THE
       TERMS OF THE SCHEME IMPLEMENTATION DEED:
       (I) TO AGREE TO SUCH MODIFICATIONS OR
       CONDITIONS AS ARE THOUGHT FIT BY THE COURT;
       AND (II) SUBJECT TO APPROVAL OF THE SCHEME
       BY THE COURT, TO IMPLEMENT THE SCHEME WITH
       ANY SUCH MODIFICATIONS OR CONDITIONS

CMMT   24 MAY 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       FOR ORDINARY SHAREHOLDERS IS AT 11AM AND
       THE MEETING FOR CONSORTIUM SHAREHOLDERS IS
       AT 12 NOON. ALL SHAREHOLDERS ARE REQUIRED
       TO VOTE ON THE SAME PROPOSAL - AS BELOW.
       THANK YOU

CMMT   24 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 NCC AB                                                                                      Agenda Number:  710677278
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5691F104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0000117970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158825 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTION 16. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: TOMAS                Non-Voting
       BILLING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO OFFICERS, IN ADDITION TO                  Non-Voting
       THE CHAIRMAN, TO VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT

8      THE ADDRESS BY THE CEO AND ANY QUESTIONS                  Non-Voting
       RELATED TO THE CEO'S ADDRESS, AS WELL AS
       THE CHAIRMAN OF THE BOARD'S ACCOUNT OF THE
       WORK CONDUCTED BY THE BOARD

9      MOTIONS CONCERNING THE ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     MOTIONS CONCERNING THE DISPOSITION TO BE                  Mgmt          For                            For
       MADE OF THE COMPANY'S PROFIT OR LOSS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       AGM: SEK 4.00 BE PAID PER SHARE

11     MOTIONS CONCERNING THE DISCHARGE OF THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY FOR THEIR ADMINISTRATION
       DURING THE 2018 FISCAL YEAR

12     MOTIONS CONCERNING THE NUMBER OF MEMBERS OF               Mgmt          For                            For
       THE BOARD TO BE ELECTED BY THE AGM: EIGHT
       REGULAR BOARD MEMBERS

13     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD MEMBERS AND AUDITOR

14     ELECTION OF MEMBERS OF THE BOARD AND                      Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD: THE FOLLOWING ARE
       PROPOSED AS MEMBERS OF THE BOARD:
       RE-ELECTION OF TOMAS BILLING, VIVECA AX:SON
       JOHNSON, ULLA LITZEN, BIRGIT NORGAARD, GEIR
       MAGNE AARSTAD, MATS JONSSON, AND ANGELA
       LANGEMAR OLSSON AND ELECTION OF ALF
       GORANSSON. CARINA EDBLAD HAS DECLINED
       RE-ELECTION. IT IS PROPOSED THAT TOMAS
       BILLING BE ELECTED CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: IT IS PROPOSED, IN                   Mgmt          For                            For
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THAT THE REGISTERED
       AUDITING FIRM PRICEWATERHOUSECOOPERS AB
       (PWC) BE REELECTED AUDITOR OF THE COMPANY,
       WITH ANN-CHRISTINE HAGGLUND AS
       AUDITOR-IN-CHARGE. PWC IS TO BE ELECTED
       UNTIL THE CLOSE OF THE 2020 AGM

CMMT   PLEASE NOTE THAT RESOLUTION 16 IS PROPOSED                Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

16     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For
       COMMITTEE AND OF THE CHAIR OF THE
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE PROPOSES THAT THE AGM ELECT
       VIVECA AX:SON JOHNSON (REPRESENTING
       NORDSTJERNAN), SIMON BLECHER (FUND MANAGER
       AT CARNEGIE FONDER) AND ANDERS OSCARSSON
       (EQUITY MANAGER AT AMF/AMF FONDER), WITH
       VIVECA AX:SON JOHNSON AS CHAIR

17     MOTION REGARDING GUIDELINES FOR DETERMINING               Mgmt          For                            For
       SALARY AND OTHER REMUNERATION OF SENIOR
       EXECUTIVES

18     MOTION REGARDING A LONG-TERM                              Mgmt          For                            For
       PERFORMANCE-BASED INCENTIVE PROGRAM PLUS
       THE PURCHASE AND TRANSFER OF OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 NCC GROUP PLC                                                                               Agenda Number:  709859233
--------------------------------------------------------------------------------------------------------------------------
        Security:  G64319109
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  GB00B01QGK86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 MAY 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY) FOR THE FINANCIAL YEAR
       ENDED 31 MAY 2018

3      TO DECLARE A FINAL DIVIDEND OF 3.15P PER                  Mgmt          For                            For
       SHARE

4      TO REAPPOINT KPMG LLP AS AUDITOR                          Mgmt          For                            For

5      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

6      TO ELECT ADAM PALSER AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT CHRIS STONE AS A DIRECTOR                     Mgmt          Against                        Against

8      TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR                 Mgmt          For                            For

10     TO ELECT JENNIFER DUVALIER AS A DIRECTOR                  Mgmt          For                            For

11     TO ELECT MIKE ETTLING AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT TIM KOWALSKI AS A DIRECTOR                       Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

14     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO 5 PER CENT OF THE
       ISSUED SHARE CAPITAL

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER
       CENT IN RELATION TO AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT

16     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For
       PURSUANT TO SECTION 701 OF THE COMPANIES
       ACT 2006

17     TO REDUCE THE NOTICE PERIOD REQUIRED FOR                  Mgmt          For                            For
       GENERAL MEETINGS

18     TO APPROVE ADOPTION OF NCC GROUP COMPANY                  Mgmt          For                            For
       SHARE OPTION PLAN

CMMT   24 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  711247317
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Revise Conveners and Chairpersons of a
       Shareholders Meeting

2.1    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.2    Appoint a Director Niino, Takashi                         Mgmt          For                            For

2.3    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

2.4    Appoint a Director Ishiguro, Norihiko                     Mgmt          For                            For

2.5    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

2.6    Appoint a Director Nishihara, Motoo                       Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Seto, Kaoru                            Mgmt          For                            For

2.9    Appoint a Director Iki, Noriko                            Mgmt          For                            For

2.10   Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.11   Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3      Appoint a Corporate Auditor Nakata, Nobuo                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers

5      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NEMETSCHEK SE                                                                               Agenda Number:  711000187
--------------------------------------------------------------------------------------------------------------------------
        Security:  D56134105
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE0006452907
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 MAY 19. WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.81 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KURT DOBITSCH FOR FISCAL 2018

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG NEMETSCHEK FOR FISCAL 2018

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RUEDIGER HERZOG FOR FISCAL 2018

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BILL KROUCH FOR FISCAL 2018

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019

6      APPROVE EUR 77 MILLION CAPITALIZATION OF                  Mgmt          For                            For
       RESERVES

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      APPROVE AFFILIATION AGREEMENT WITH NEVARIS                Mgmt          For                            For
       BAUSOFTWARE GMBH

9      APPROVE AFFILIATION AGREEMENT WITH MAXON                  Mgmt          For                            For
       COMPUTER GMBH

10     AMEND ARTICLES RE COMPOSITION AND                         Mgmt          For                            For
       REPRESENTATION OF MANAGEMENT BOARD




--------------------------------------------------------------------------------------------------------------------------
 NEOPOST SA                                                                                  Agenda Number:  711241187
--------------------------------------------------------------------------------------------------------------------------
        Security:  F65196119
    Meeting Type:  MIX
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  FR0000120560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   07 JUN 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0524/201905241902264.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0607/201906071902724.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       JANUARY 2019

O.2    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.3    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       JANUARY 2019

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          Against                        Against
       ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
       CODE - THE CHAIRMAN

O.5    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
       CODE - THE CHIEF EXECUTIVE OFFICER

O.6    COMPENSATION DUE OR AWARDED FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2019 TO MR.
       DENIS THIERY, CHAIRMAN

O.7    COMPENSATION DUE OR AWARDED FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2019 TO MR.
       GEOFFREY GODET, CHIEF EXECUTIVE OFFICER

O.8    PRESIDENT'S COMPENSATION POLICY: APPROVAL                 Mgmt          For                            For
       OF THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN

O.9    COMPENSATION POLICY OF MR. GEOFFREY GODET,                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER: APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING FIXED, VARIABLE
       AND EXCEPTIONAL ELEMENTS MAKING UP THE
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       HELENA BEJAR AS NEW DIRECTOR, AS A
       REPLACEMENT FOR MRS. CATHERINE POURRE WHO
       RESIGNED

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HELENA BEJAR AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VIRGINIE FAUVEL AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       NATHALIE WRIGHT AS DIRECTOR

O.14   APPOINTMENT OF MR. DIDIER LAMOUCHE AS                     Mgmt          For                            For
       DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
       AUDITOR

O.16   SHARE BUYBACK PROGRAM                                     Mgmt          For                            For

E.17   AMENDMENT TO ARTICLE 11, PARAGRAPH 2, OF                  Mgmt          Against                        Against
       THE COMPANY'S BYLAWS TO BRING THE STATUTORY
       THRESHOLDS INTO LINE WITH THE LEGAL MINIMUM
       AND THE NOTIFICATION DEADLINE IN CASE OF
       BREACH OF THE STATUTORY THRESHOLD OF 0.5%
       OF THE CAPITAL WITH THE DEADLINE PROVIDED
       FOR IN ARTICLE 223-14 OF THE GENERAL
       REGULATIONS OF THE FRENCH FINANCIAL MARKET
       AUTHORITY

E.18   AMENDMENT TO ARTICLE 13 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY TO DETERMINE THE TERMS OF
       APPOINTMENT OF MEMBERS OF THE BOARD OF
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH ARTICLE L.225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF THE SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ORDINARY
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS BY PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ORDINARY
       SHARES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BY PRIVATE PLACEMENT REFERRED TO IN
       SECTION II OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS BY PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS BY PRIVATE PLACEMENT REFERRED
       TO IN SECTION II OF ARTICLE L .411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE ISSUE AMOUNT IN
       THE EVENT OF OVERSUBSCRIPTION IN THE EVENT
       OF THE ISSUE OF ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.26   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS FOR AN INCREASE IN THE SHARE
       CAPITAL THROUGH THE ISSUANCE OF ORDINARY
       SHARES AND TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL SOCIAL

E.27   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES
       AND TRANSFERS RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN PURSUANT TO
       THE PROVISIONS OF ARTICLE L.3332-1 AND
       FOLLOWING OF THE FRENCH LABOR CODE WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES
       RESERVED FOR EMPLOYEES AND CORPORATE
       OFFICERS OF CERTAIN SUBSIDIARIES OR FOREIGN
       BRANCHES OF THE GROUP AND TO FINANCIAL
       INSTITUTIONS OR COMPANIES SPECIFICALLY
       CREATED IN ORDER TO IMPLEMENT A SAVINGS
       PLAN FOR THE BENEFIT OF THE EMPLOYEES OF
       CERTAIN SUBSIDIARIES OR FOREIGN BRANCHES OF
       THE GROUP EQUIVALENT TO THE SAVINGS PLANS
       OF THE FRENCH AND FOREIGN OF THE GROUP
       COMPANIES IN FORCE

E.30   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PROCEED WITH FREE ALLOCATIONS OF EXISTING
       SHARES OR SHARES TO BE ISSUED, WITH THE
       CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.31   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES ACQUIRED AS
       PART OF THE COMPANY'S REPURCHASE OF ITS OWN
       SHARES

E.32   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEPI ROCKCASTLE PLC                                                                         Agenda Number:  709815318
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6420W101
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2018
          Ticker:
            ISIN:  IM00BDD7WV31
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF ANNUAL REPORT                                 Mgmt          For                            For

2.1    RE-ELECTION OF ROBERT EMSLIE AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND HIS APPOINTMENT
       AS CHAIRMAN

2.2    RE-ELECTION OF ALEXANDRU MORAR AS CHIEF                   Mgmt          Against                        Against
       EXECUTIVE OFFICER

2.3    RE-ELECTION OF SPIRO NOUSSIS AS EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

2.4    RE-ELECTION OF MIRELA COVASA AS CHIEF                     Mgmt          Against                        Against
       FINANCIAL OFFICER

2.5    RE-ELECTION OF MAREK PAWEL NOETZEL AS AN                  Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

2.6    RE-ELECTION OF ANDRE VAN DER VEER AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.7    RE-ELECTION OF DESMOND DE BEER AS A                       Mgmt          Against                        Against
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

2.8    RE-ELECTION OF ANTOINE DIJKSTRA AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.9    RE-ELECTION OF VUSO MAJIJA AS A                           Mgmt          Against                        Against
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

3      APPOINTMENT OF GEORGE AASE AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.1    RE-APPOINTMENT OF ANTOINE DIJKSTRA AS A                   Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

4.2.1  APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE: ANDRE VAN DER VEER (CHAIRPERSON)

4.2.2  APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE: GEORGE AASE

5      AUTHORISING THE DIRECTORS TO APPOINT                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE AUDITOR

6      AUTHORISING DIRECTORS TO DETERMINE                        Mgmt          For                            For
       AUDITOR'S REMUNERATION

7      APPROVAL OF DIRECTORS TO DETERMINE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' REMUNERATION

8      AUTHORITY TO GIVE EFFECT TO RESOLUTIONS                   Mgmt          For                            For

9      APPROVAL OF DIRECTORS TO DETERMINE                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS' ADDITIONAL SPECIAL
       PAYMENTS

10     GENERAL AUTHORITY TO ISSUE OF SHARES FOR                  Mgmt          For                            For
       CASH

11     SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT               Mgmt          For                            For
       TO A REINVESTMENT OPTION

12     GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

13     AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 14

NB.1   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          Against                        Against

NB.2   ENDORSEMENT OF REMUNERATION IMPLEMENTATION                Mgmt          For                            For
       REPORT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 941016 DUE TO RECEIVED UPDATED
       AGENDA WITH CHANGE IN RECORD DATE FROM 10
       AUG 2018 TO 17 AUG 2018. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NESTE OYJ                                                                                   Agenda Number:  710541687
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160956 DUE TO CHANGE IN BOARD
       RECOMMENDATION TO NONE FOR RESOLUTIONS 10
       TO 12. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING OF VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2018, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITORS REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: EUR 2.28 PER SHARE

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEOS FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS                  Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

11     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: BOARD SHALL HAVE EIGHT
       MEMBERS

12     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          Against
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT MR. MATTI KAHKONEN SHALL BE RE
       -ELECTED AS THE CHAIR OF THE BOARD OF
       DIRECTORS. IN ADDITION, THE CURRENT BOARD
       MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS.
       MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD,
       MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND
       MR. MARCO WIREN ARE PROPOSED TO BE
       RE-ELECTED FOR A FURTHER TERM OF OFFICE.
       THE NOMINATION BOARD FURTHER PROPOSES THAT
       MR. WIREN SHALL BE ELECTED AS THE VICE
       CHAIR OF THE BOARD. THE SHAREHOLDERS'
       NOMINATION BOARD FURTHER PROPOSES THAT MS.
       SONAT BURMAN-OLSSON SHALL BE ELECTED AS A
       NEW MEMBER. ALL OF THOSE CONCERNED HAVE
       GIVEN THEIR CONSENT TO SERVING ON THE BOARD
       AND ARE CONSIDERED TO BE INDEPENDENT OF THE
       COMPANY'S MAJOR SHAREHOLDERS. ALL ARE
       INDEPENDENT OF THE COMPANY EXCEPT FOR MR.
       JARI ROSENDAL WHO IS THE PRESIDENT AND CEO
       OF KEMIRA CORPORATION AND HAS AN
       INTERLOCKING CONTROL RELATIONSHIP AS MS.
       KAISA HIETALA, A MEMBER OF NESTE'S
       EXECUTIVE BOARD, IS ALSO A MEMBER OF
       KEMIRA'S BOARD OF DIRECTORS. MS. LAURA
       RAUTIO WILL LEAVE NESTE'S BOARD OF
       DIRECTORS AFTER SERVING EIGHT YEARS IN THE
       BOARD

13     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          Against                        Against

14     ELECTION OF THE AUDITOR:                                  Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS OY

15     SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT)                 Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE CONVEYANCE OF TREASURY SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  710701031
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2018

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2018                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF
       2.45 PER SHARE

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS: MR PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR BEAT W. HESS

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR RENATO FASSBIND

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS ANN M. VENEMAN

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS EVA CHENG

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR PATRICK AEBISCHER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS URSULA M. BURNS

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR KASPER RORSTED

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR PABLO ISLA

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS KIMBERLY A. ROSS

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: MR DICK               Mgmt          For                            For
       BOER

4.2.2  ELECTION TO THE BOARD OF DIRECTORS: MR                    Mgmt          For                            For
       DINESH PALIWAL

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR BEAT W. HESS

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PATRICK AEBISCHER

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MS URSULA M. BURNS

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PABLO ISLA

4.4    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       SA, GENEVA BRANCH

4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          For                            For
       SHARES)

7      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       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

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 NETCOMPANY GROUP A/S                                                                        Agenda Number:  710549190
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7020C102
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  DK0060952919
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      PRESENTATION AND APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       AUDITED ANNUAL REPORT 2018

3      A RESOLUTION ON THE DISTRIBUTION IN                       Mgmt          For                            For
       ACCORDANCE WITH THE ADOPTED ANNUAL REPORT

4      APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.F AND 6.A.
       THANK YOU

5.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PEKKA ALA PIETILA (CHAIRMAN)

5.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: PERNILLE FABRICIUS

5.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JUHA CHRISTENSEN

5.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: BO RYGAARD

5.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: CARSTEN GOMARD

5.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SCANES BENTLEY

6.A    ELECTION OF DELOITTE STATSAUTORISERET                     Mgmt          Abstain                        Against
       REVISIONSPARTNERSELSKAB AS AUDITOR

7      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Non-Voting

8      PROPOSALS FROM THE BOARD OF DIRECTORS                     Non-Voting

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NETENT AB                                                                                   Agenda Number:  710942384
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5938J323
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  SE0011089200
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK ERBING

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CERTIFY                 Non-Voting
       THE MINUTES

6      RESOLUTION AS TO WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT ALONG WITH THE
       CONSOLIDATED FINANCIAL STATEMENT AND GROUP
       AUDIT REPORT

8      PRESENTATION BY THE CEO                                   Non-Voting

9      RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET, ALONG WITH
       THE GROUP INCOME STATEMENT AND THE GROUP
       BALANCE SHEET

10     RESOLUTION ON THE ALLOCATION OF THE                       Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET

11     RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS: SEVEN MEMBERS AND
       NO DEPUTY MEMBERS

13     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITORS

14     ELECTION OF MEMBERS AND CHAIRMAN OF THE                   Mgmt          Against
       BOARD OF DIRECTORS: RE-ELECTION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS FREDRIK
       ERBING, PETER HAMBERG, PONTUS LINDWALL AND
       MARIA REDIN AND ELECTION OF LISA
       GUNNARSSON, CHRISTOFFER LUNDSTROM AND
       JONATHAN PETTEMERIDES AS NEW MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UP TO THE
       END OF THE NEXT AGM. MARIA HEDENGREN,
       MICHAEL KNUTSSON AND JENNY ROSBERG HAVE
       INFORMED THE NOMINATION COMMITTEE THAT THEY
       ARE UNAVAILABLE FOR RE-ELECTION, FREDRIK
       ERBING IS PROPOSED TO BE APPOINTED CHAIRMAN
       OF THE BOARD OF DIRECTORS. IF FREDRIK
       ERBING'S ASSIGNMENT SHOULD END AHEAD OF
       TIME, THE BOARD OF DIRECTORS WILL ELECT A
       NEW CHAIRMAN INTERNALLY

15     ELECTION OF AUDITORS: RE-ELECTION OF                      Mgmt          For
       DELOITTE AB, WITH ERIK OLIN BEING CHIEF
       AUDITOR, AS AUDITORS FOR THE PERIOD UP TO
       THE END OF THE AGM 2020

16     RESOLUTION ON THE NOMINATING COMMITTEE FOR                Mgmt          For
       THE AGM 2020

17     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

18.A   SHARE SPLIT AND AUTOMATIC REDEMPTION                      Mgmt          For                            For
       PROCEDURES INCLUDING: RESOLUTION ON
       CARRYING OUT SHARE SPLIT

18.B   SHARE SPLIT AND AUTOMATIC REDEMPTION                      Mgmt          For                            For
       PROCEDURES INCLUDING: RESOLUTION ON THE
       REDUCTION OF SHARE CAPITAL BY AUTOMATIC
       REDEMPTION OF SHARES

18.C   SHARE SPLIT AND AUTOMATIC REDEMPTION                      Mgmt          For                            For
       PROCEDURES INCLUDING: RESOLUTION ON AN
       INCREASE OF SHARE CAPITAL BY MEANS OF BONUS
       ISSUE

19     RESOLUTION REGARDING INCENTIVE PROGRAM                    Mgmt          For                            For
       COMPRISING OF ISSUANCE OF WARRANTS TO
       EMPLOYEES

20.A   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO: RESOLVE ON ACQUISITION OF
       OWN SHARES

20.B   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO: TRANSFER OF OWN SHARES

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LIMITED                                                                     Agenda Number:  710022865
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B, 4, 5 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF PETER TOMSETT AS A DIRECTOR                   Mgmt          For                            For

2.B    RE-ELECTION OF PHILIP AIKEN AM AS A                       Mgmt          For                            For
       DIRECTOR

3.A    GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER
       SANDEEP BISWAS

3.B    GRANT OF PERFORMANCE RIGHTS TO FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
       BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2018 (ADVISORY ONLY)

5      APPROVAL OF TERMINATION BENEFITS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  710946368
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Mgmt          For                            For
       SHARE

4      TO ELECT TRISTIA HARRISON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR AND AUTHORISE THE DIRECTORS TO SET
       REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          Against                        Against

15     AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     AUTHORITY TO DISAPPLY ADDITIONAL                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXTEER AUTOMOTIVE GROUP LTD                                                                Agenda Number:  711118489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6501M105
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2019
          Ticker:
            ISIN:  KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0502/LTN20190502017.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0502/LTN20190502013.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2018

2      TO DECLARE A FINAL DIVIDEND OF USD 0.031                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2018

3.AI   TO RE-ELECT MR. ZHAO, GUIBIN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY (THE
       "DIRECTOR")

3.AII  TO RE-ELECT MR. FAN, YI AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY (THE "DIRECTOR")

3AIII  TO RE-ELECT MR. LIU, JIANJUN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY (THE "DIRECTORS")

3.B    TO ELECT MR. WANG, JIAN AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

3.C    TO ELECT MR. LIU, PING AS A NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY (THE
       "ISSUE MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

5.C    TO EXTEND THE ISSUE MANDATE BY THE NUMBER                 Mgmt          Against                        Against
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  711237897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          For                            For

1.2    Appoint a Director Inoue, Katsumi                         Mgmt          For                            For

1.3    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

1.4    Appoint a Director Takamatsu, Hajime                      Mgmt          For                            For

1.5    Appoint a Director Ikawa, Nobuhisa                        Mgmt          For                            For

1.6    Appoint a Director Kono, Yasuko                           Mgmt          For                            For

1.7    Appoint a Director Miyagai, Sadanori                      Mgmt          For                            For

1.8    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.9    Appoint a Director Arase, Hideo                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nishihara,                    Mgmt          For                            For
       Koichi

2.2    Appoint a Corporate Auditor Shiba, Akihiko                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Tazawa,                       Mgmt          For                            For
       Nobuyuki

2.4    Appoint a Corporate Auditor Kitaguchi,                    Mgmt          For                            For
       Masayuki

2.5    Appoint a Corporate Auditor Yamasaki,                     Mgmt          For                            For
       Tokushi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nishiyama, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 NH HOTEL GROUP S.A                                                                          Agenda Number:  710940025
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7650V112
    Meeting Type:  OGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  ES0161560018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3.1    ALLOCATION OF RESULTS                                     Mgmt          For                            For

3.2    PROPOSAL FOR COMPENSATION OF NEGATIVE                     Mgmt          For                            For
       RESULTS OF PREVIOUS YEARS

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

6.1    APPOINTMENT OF MR ALFREDO FERNANDEZ AGRAS                 Mgmt          For                            For
       AS DIRECTOR

6.2    APPOINTMENT OF MR KOSIN CHANTIKUL AS                      Mgmt          Against                        Against
       DIRECTOR

6.3    APPOINTMENT OF MS. BEATRIZ PUENTE FERRERAS                Mgmt          Against                        Against
       AS DIRECTOR

7      NUMBER OF MEMBERS OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS: 9

8      AMENDMENT OF THE ARTICLE 33.2 OF THE BYLAWS               Mgmt          For                            For

9      DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          Against                        Against

10     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          Against                        Against

11     ANNUAL REMUNERATION FOR DIRECTORS                         Mgmt          For                            For

12     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

13     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5, 7 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB (PUBL)                                                                   Agenda Number:  710960952
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: HANS                 Non-Voting
       LINNARSON

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE BOARDS PROPOSAL FOR AGENDA                Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      CEOS SPEECH                                               Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS
       AND THE GROUP AUDITORS REPORT AND THE
       AUDITORS OPINION REGARDING THE APPLICATION
       OF THE GUIDELINES FOR REMUNERATION TO
       SENIOR EXECUTIVES DECIDED AT THE ANNUAL
       GENERAL MEETING 2018

9.A    DECIDE ON: DETERMINATION OF THE INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9.B    DECIDE ON: DISPOSITIONS REGARDING THE                     Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE
       ESTABLISHED BALANCE SHEET AND DETERMINATION
       OF RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING AND THE AUDITORS SUPPORT TO
       DISTRIBUTE TO THE SHAREHOLDERS 1.30 SEK PER
       SHARE FOR THE FINANCIAL YEAR 2018. THURSDAY
       16 MAY 2019 IS PROPOSED AS RECORD DAY FOR
       THE DIVIDEND. IF THE ANNUAL GENERAL MEETING
       DECIDES IN ACCORDANCE WITH THE PROPOSAL, IT
       IS ESTIMATED THAT THE DIVIDEND WILL BE
       DISTRIBUTED BY EUROCLEAR ON TUESDAY 21 MAY
       2019

9.C    DECIDE ON: DISCHARGE FROM LIABILITY FOR                   Mgmt          For                            For
       BOARD MEMBERS AND THE CEO

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
       THE MEETING: IT IS PROPOSED THAT SIX
       ORDINARY BOARD MEMBERS, WITHOUT DEPUTIES,
       SHALL BE ELECTED

11     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS, OR REGISTERED AUDITING
       FIRM

12     DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD AND THE AUDITORS

13     ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE                Mgmt          Against                        Against
       BOARD AND ANY DEPUTY BOARD MEMBERS: IT IS
       PROPOSED THAT THE BOARD MEMBERS GEORG
       BRUNSTAM, GERTERIC LINDQUIST, HANS
       LINNARSON, ANDERS PALSSON, HELENE RICHMOND
       AND JENNY SJODAHL ARE RE-ELECTED AS BOARD
       MEMBERS. IT IS PROPOSED THAT HANS LINNARSON
       IS RE-ELECTED AS CHAIRMAN OF THE BOARD

14     ELECTION OF AUDITORS AND ANY DEPUTY                       Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING FIRMS: FOR
       THE PERIOD UP TO THE END OF THE ANNUAL
       GENERAL MEETING 2020 IT IS PROPOSED THAT
       KPMG AB IS ELECTED AS REGISTERED PUBLIC
       ACCOUNTING FIRM. KPMG HAS ANNOUNCED THAT IF
       THE ANNUAL GENERAL MEETING IS VOTING IN
       ACCORDANCE WITH THE PROPOSAL, KPMG WILL
       APPOINT AUTHORIZED PUBLIC ACCOUNTANT DAN
       KJELLQVIST AS AUDITOR IN CHARGE

15     DECISION REGARDING THE BOARDS PROPOSAL TO                 Mgmt          For                            For
       AUTHORIZE THE BOARD TO DECIDE ON NEW ISSUE
       OF SHARES IN CONNECTION WITH COMPANY
       ACQUISITIONS

16     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
       EXECUTIVES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   16 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 2, 9.B, 10, 13 AND 14. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  711242684
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

1.2    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          For                            For

1.3    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

1.4    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

1.5    Appoint a Director Sato, Akira                            Mgmt          For                            For

1.6    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

1.7    Appoint a Director Sato, Teiichi                          Mgmt          For                            For

1.8    Appoint a Director Shimizu, Osamu                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nakane, Takeshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  711256809
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ushida, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umatate,
       Toshikazu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oka, Masashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odajima,
       Takumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hagiwara,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Negishi, Akio

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiruta, Shiro

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Honda,
       Takaharu

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NILFISK HOLDING A/S                                                                         Agenda Number:  710670779
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7S14U100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  DK0060907293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES IN 2018

2      PRESENTATION OF THE AUDITED ANNUAL REPORT,                Non-Voting
       CONTAINING THE ANNUAL AND CONSOLIDATED
       ACCOUNTS, THE STATEMENTS OF THE MANAGEMENT
       AND BOARD OF DIRECTORS, THE AUDITOR'S
       REPORT, AND REVIEWS FOR THE YEAR

3      ADOPTION OF THE AUDITED ANNUAL REPORT                     Mgmt          For                            For

4      PROPOSAL BY THE BOARD OF DIRECTORS FOR THE                Mgmt          For                            For
       DISTRIBUTION OF PROFITS

5      RESOLUTION REGARDING DISCHARGE OF                         Mgmt          For                            For
       MANAGEMENT AND BOARD OF DIRECTORS FROM
       THEIR LIABILITIES

6      REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

7.A    RE-ELECTION OF JENS DUE OLSEN AS A BOARD                  Mgmt          For                            For
       MEMBER

7.B    RE-ELECTION OF LARS SANDAHL SORENSEN AS A                 Mgmt          For                            For
       BOARD MEMBER

7.C    RE-ELECTION OF JUTTA AF ROSENBORG AS A                    Mgmt          For                            For
       BOARD MEMBER

7.D    RE-ELECTION OF ANDERS RUNEVAD AS A BOARD                  Mgmt          For                            For
       MEMBER

7.E    RE-ELECTION OF RENE SVENDSEN-TUNE AS A                    Mgmt          For                            For
       BOARD MEMBER

7.F    ELECTION OF RICHARD P. BISSON AS A BOARD                  Mgmt          For                            For
       MEMBER

7.G    ELECTION OF THOMAS LAU SCHLEICHER AS A                    Mgmt          For                            For
       BOARD MEMBER

8      ELECTION OF ONE OR MORE PUBLIC ACCOUNTANTS                Mgmt          Abstain                        Against
       (DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB)

9      PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          Against
       THE SHAREHOLDERS

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.G AND 8".
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NINE ENTERTAINMENT CO. HOLDINGS LIMITED                                                     Agenda Number:  710022877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6813N105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000NEC4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      NON BINDING RESOLUTION TO ADOPT                           Mgmt          For                            For
       REMUNERATION REPORT

2      RE-ELECTION OF MS CATHERINE WEST AS A                     Mgmt          For                            For
       DIRECTOR

3      GRANT OF 2019 PERFORMANCE RIGHTS TO CEO                   Mgmt          For                            For

4      FINANCIAL ASSISTANCE                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  711271863
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Shuntaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Shigeru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiota, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru




--------------------------------------------------------------------------------------------------------------------------
 NIPPON ACCOMMODATIONS FUND INC.                                                             Agenda Number:  711049571
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52066107
    Meeting Type:  EGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  JP3046440008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint an Executive Director Ikeda,                      Mgmt          For                            For
       Takashi

1.2    Appoint an Executive Director Ikura,                      Mgmt          For                            For
       Tateyuki

2.1    Appoint a Supervisory Director Ota,                       Mgmt          For                            For
       Tsunehisa

2.2    Appoint a Supervisory Director Saito,                     Mgmt          For                            For
       Hiroaki

2.3    Appoint a Supervisory Director Masuda,                    Mgmt          For                            For
       Mitsutoshi




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  710577125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO , Update the Structure of Fee
       to be received by Asset Management Firm,
       Approve Minor Revisions

2      Appoint an Executive Director Nishiyama,                  Mgmt          For                            For
       Koichi

3.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tanabe, Yoshiyuki

3.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shibata, Morio

4.1    Appoint a Supervisory Director Yamazaki,                  Mgmt          For                            For
       Masahiko

4.2    Appoint a Supervisory Director Kawakami,                  Mgmt          For                            For
       Yutaka

4.3    Appoint a Supervisory Director Sato,                      Mgmt          For                            For
       Motohiko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  711256986
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV42552
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

3.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

3.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

3.4    Appoint a Director Taketsu, Hisao                         Mgmt          For                            For

3.5    Appoint a Director Akita, Susumu                          Mgmt          For                            For

3.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

3.7    Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

3.8    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

3.9    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON KAYAKU CO.,LTD.                                                                      Agenda Number:  711256392
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54236112
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3694400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tachibana, Yukio                       Mgmt          For                            For

2.2    Appoint a Director Wakumoto, Atsuhiro                     Mgmt          For                            For

2.3    Appoint a Director Shibuya, Tomoo                         Mgmt          For                            For

2.4    Appoint a Director Oizumi, Masaru                         Mgmt          For                            For

2.5    Appoint a Director Mikami, Hiroshi                        Mgmt          For                            For

2.6    Appoint a Director Ota, Yo                                Mgmt          For                            For

2.7    Appoint a Director Fujishima, Yasuyuki                    Mgmt          For                            For

2.8    Appoint a Director Ishida, Yoshitsugu                     Mgmt          For                            For

2.9    Appoint a Director Koizumi, Kazuto                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kojima, Akihiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  710609249
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 11

3.1    Appoint a Director Tanaka, Masaaki                        Mgmt          For                            For

3.2    Appoint a Director Tado, Tetsushi                         Mgmt          For                            For

3.3    Appoint a Director Minami, Manabu                         Mgmt          For                            For

3.4    Appoint a Director Shirahata, Seiichiro                   Mgmt          For                            For

3.5    Appoint a Director Nagasaka, Atsushi                      Mgmt          For                            For

3.6    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

3.7    Appoint a Director Hara, Hisashi                          Mgmt          For                            For

3.8    Appoint a Director Tsutsui, Takashi                       Mgmt          For                            For

3.9    Appoint a Director Morohoshi, Toshio                      Mgmt          For                            For

3.10   Appoint a Director Kaneko, Yasunori                       Mgmt          For                            For

3.11   Appoint a Director Nakamura, Masayoshi                    Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAPER INDUSTRIES CO.,LTD.                                                            Agenda Number:  711247088
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28583169
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3721600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manoshiro, Fumio                       Mgmt          Against                        Against

2.2    Appoint a Director Nozawa, Toru                           Mgmt          Against                        Against

2.3    Appoint a Director Yamasaki, Kazufumi                     Mgmt          For                            For

2.4    Appoint a Director Utsumi, Akihiro                        Mgmt          For                            For

2.5    Appoint a Director Konno, Takeo                           Mgmt          For                            For

2.6    Appoint a Director Iizuka, Masanobu                       Mgmt          For                            For

2.7    Appoint a Director Aoyama, Yoshimitsu                     Mgmt          For                            For

2.8    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For

2.9    Appoint a Director Hatta, Yoko                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tatsu, Kazunari               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Aono, Nanako                  Mgmt          For                            For

4      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  709829901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Sakashita,                  Mgmt          For                            For
       Masahiro

2      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Toda, Atsushi

3.1    Appoint a Supervisory Director Shimamura,                 Mgmt          Against                        Against
       Katsumi

3.2    Appoint a Supervisory Director Hamaoka,                   Mgmt          For                            For
       Yoichiro

4      Appoint a Supervisory Director Tazaki, Mami               Mgmt          For                            For

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Oku, Kuninori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHOKUBAI CO.,LTD.                                                                    Agenda Number:  711230374
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3715200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Goto, Yujiro                           Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Masao                        Mgmt          For                            For

2.3    Appoint a Director Takahashi, Yojiro                      Mgmt          For                            For

2.4    Appoint a Director Yamada, Koichiro                       Mgmt          For                            For

2.5    Appoint a Director Iriguchi, Jiro                         Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Yukihiro                    Mgmt          For                            For

2.7    Appoint a Director Arao, Kozo                             Mgmt          For                            For

2.8    Appoint a Director Hasebe, Shinji                         Mgmt          For                            For

2.9    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Arita,                        Mgmt          For                            For
       Yoshihiro

3.2    Appoint a Corporate Auditor Wada, Teruhisa                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Wada, Yoritomo                Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL & SUMITOMO METAL CORPORATION                                                   Agenda Number:  711222202
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shindo, Kosei                          Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Eiji                        Mgmt          For                            For

2.3    Appoint a Director Tanimoto, Shinji                       Mgmt          For                            For

2.4    Appoint a Director Nakamura, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Inoue, Akihiko                         Mgmt          For                            For

2.6    Appoint a Director Miyamoto, Katsuhiro                    Mgmt          For                            For

2.7    Appoint a Director Migita, Akio                           Mgmt          For                            For

2.8    Appoint a Director Nishiura, Shin                         Mgmt          For                            For

2.9    Appoint a Director Iijima, Atsushi                        Mgmt          For                            For

2.10   Appoint a Director Ando, Yutaka                           Mgmt          For                            For

2.11   Appoint a Director Otsuka, Mutsutake                      Mgmt          For                            For

2.12   Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

2.13   Appoint a Director Iki, Noriko                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuno, Masato               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshikawa,                    Mgmt          For                            For
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  711197790
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oka, Atsuko                            Mgmt          For                            For

2.2    Appoint a Director Sakamura, Ken                          Mgmt          For                            For

2.3    Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ide, Akiko                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Maezawa, Takao                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Iida, Takashi                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Kanda, Hideki                 Mgmt          For                            For

3.5    Appoint a Corporate Auditor Kashima, Kaoru                Mgmt          For                            For

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shimada, Akira




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL CORPORATION                                                                 Agenda Number:  711251429
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3670800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kinoshita, Kojiro                      Mgmt          For                            For

2.2    Appoint a Director Miyazaki, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Fukuro, Hiroyoshi                      Mgmt          For                            For

2.4    Appoint a Director Miyaji, Katsuaki                       Mgmt          For                            For

2.5    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Kajiyama, Chisato                      Mgmt          For                            For

2.8    Appoint a Director Oe, Tadashi                            Mgmt          For                            For

2.9    Appoint a Director Obayashi, Hidehito                     Mgmt          For                            For

3      Appoint a Corporate Auditor Onitsuka,                     Mgmt          For                            For
       Hiroshi

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  710701447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Remove a Director Carlos Ghosn                            Mgmt          For                            For

2      Remove a Director Greg Kelly                              Mgmt          For                            For

3      Appoint a Director Jean-Dominique Senard on               Mgmt          For                            For
       the condition that Item 1 is approved




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  711270835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Executive Officers,
       Transition to a Company with Three
       Committees, Eliminate the Articles Related
       to Counselors and Advisors

3.1    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

3.2    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

3.3    Appoint a Director Bernard Delmas                         Mgmt          For                            For

3.4    Appoint a Director Andrew House                           Mgmt          For                            For

3.5    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.6    Appoint a Director Nagai, Motoo                           Mgmt          Against                        Against

3.7    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

3.8    Appoint a Director Thierry Bollore                        Mgmt          For                            For

3.9    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

3.10   Appoint a Director Saikawa, Hiroto                        Mgmt          Against                        Against

3.11   Appoint a Director Yamauchi, Yasuhiro                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  711247038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Koki                             Mgmt          For                            For

2.2    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.5    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.6    Appoint a Director Karube, Isao                           Mgmt          For                            For

2.7    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

2.8    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mukai, Chisugi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kamei, Naohiro                Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Sugiura, Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  710993444
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ando, Takaharu

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakakibara,
       Sadayuki




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  711241771
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Umehara, Toshiyuki                     Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.4    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.5    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.6    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.7    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

3.8    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kanzaki, Masami               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Tokuyasu, Shin                Mgmt          For                            For

4.3    Appoint a Corporate Auditor Toyoda,                       Mgmt          For                            For
       Masakazu




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  710979761
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2018 ANNUAL REPORT                                        Non-Voting

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       DURING THE FINANCIAL YEAR 2018

4.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2018

4.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

4.C    PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER                Mgmt          For                            For
       ORDINARY SHARE, OR APPROXIMATELY EUR 415
       MILLION IN TOTAL. THE RESOLUTION TO PAY OUT
       DIVIDEND WILL BE SUBJECT TO THE CONDITION
       HEREINAFTER DESCRIBED. ON 10 SEPTEMBER
       2018, THE COMPANY PAID AN INTERIM DIVIDEND
       OF EUR 0.66 PER ORDINARY SHARE, RESULTING
       IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90
       PER ORDINARY SHARE. THIS IS EQUIVALENT TO A
       DIVIDEND PAY-OUT RATIO OF 50% OF THE
       COMPANY'S NET OPERATING RESULT OF THE
       ONGOING BUSINESS FOR THE FINANCIAL YEAR
       2018

5.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2018

5.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2018

6      PROPOSAL TO REAPPOINT HELENE VLETTER-VAN                  Mgmt          For                            For
       DORT AS MEMBER OF THE SUPERVISORY BOARD

7      PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V.               Mgmt          For                            For
       AS EXTERNAL AUDITOR OF THE COMPANY

8      PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN THE CONTEXT OF ISSUING
       CONTINGENT CONVERTIBLE SECURITIES

9.A.I  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

9.AII  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES AS REFERRED TO UNDER
       9.A.(I)

9.B    PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES BY WAY OF A RIGHTS ISSUE

10     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

11     PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

12     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOF CORPORATION                                                                             Agenda Number:  711251479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58934100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3753400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Akiharu                     Mgmt          For                            For

2.2    Appoint a Director Miyaji, Takeo                          Mgmt          For                            For

2.3    Appoint a Director Inoue, Kengo                           Mgmt          For                            For

2.4    Appoint a Director Ihori, Makoto                          Mgmt          For                            For

2.5    Appoint a Director Sakahashi, Hideaki                     Mgmt          For                            For

2.6    Appoint a Director Maeda, Kazuhito                        Mgmt          For                            For

2.7    Appoint a Director Arima, Yasuyuki                        Mgmt          For                            For

2.8    Appoint a Director Kodera, Masayuki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kato, Kazushige               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Toshiyuki

3.3    Appoint a Corporate Auditor Tanaka,                       Mgmt          Against                        Against
       Shinichiro

3.4    Appoint a Corporate Auditor Tahara, Ryoichi               Mgmt          Against                        Against

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP                                                                                  Agenda Number:  710897060
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF A PERSON TO CONFIRM THE MINUTES               Non-Voting
       AND A PERSON TO VERIFY THE COUNTING OF
       VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW BY THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND AUTHORIZATION TO
       THE BOARD OF DIRECTORS TO RESOLVE ON THE
       DISTRIBUTION OF DISTRIBUTABLE FUNDS: EUR
       0.20 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT RESOLUTION 11 AND 12 ARE                 Non-Voting
       PROPOSED BY THE BOARD CORPORATE GOVERNANCE
       AND NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: TEN (10)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: LOUIS R. HUGHES HAS INFORMED
       THAT HE WILL NO LONGER BE AVAILABLE TO
       SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER
       THE ANNUAL GENERAL MEETING. ACCORDINGLY,
       THE BOARD, ON THE RECOMMENDATION OF THE
       BOARD'S CORPORATE GOVERNANCE AND NOMINATION
       COMMITTEE, PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE FOLLOWING CURRENT NOKIA
       BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
       THE BOARD FOR A TERM ENDING AT THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING: SARI
       BALDAUF, BRUCE BROWN, JEANETTE HORAN,
       EDWARD KOZEL, ELIZABETH NELSON, OLIVIER
       PIOU, RISTO SIILASMAA, CARLA
       SMITS-NUSTELING AND KARI STADIGH. IN
       ADDITION, IT IS PROPOSED THAT SOREN SKOU,
       CEO OF A.P. MOLLER MAERSK A/S, BE ELECTED
       AS A MEMBER OF THE BOARD OF DIRECTORS FOR
       THE SAME TERM

13     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2019: PRICEWATERHOUSECOOPERS OY

14     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2020: DELOITTE OY

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
       ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE MASTER FUND,INC.                                                         Agenda Number:  711187434
--------------------------------------------------------------------------------------------------------------------------
        Security:  J589D3119
    Meeting Type:  EGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3048110005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Yoshida,                    Mgmt          For                            For
       Shuhei

3.1    Appoint a Supervisory Director Uchiyama,                  Mgmt          For                            For
       Mineo

3.2    Appoint a Supervisory Director Owada,                     Mgmt          For                            For
       Koichi

3.3    Appoint a Supervisory Director Okada, Mika                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  711230398
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.2    Appoint a Director Momose, Hironori                       Mgmt          For                            For

1.3    Appoint a Director Ueno, Ayumu                            Mgmt          For                            For

1.4    Appoint a Director Fukami, Yasuo                          Mgmt          For                            For

1.5    Appoint a Director Shimamoto, Tadashi                     Mgmt          For                            For

1.6    Appoint a Director Usumi, Yoshio                          Mgmt          For                            For

1.7    Appoint a Director Doi, Miwako                            Mgmt          For                            For

1.8    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.9    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Motoya




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  710581592
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018 - REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.69 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT, FOR A
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING, THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       ANNUAL GENERAL MEETING IS SET AT TEN.
       FURTHER, THE COMPANY'S BOARD HAS THREE
       ORDINARY AND ONE DEPUTY MEMBERS OF THE
       BOARD OF DIRECTORS APPOINTED BY THE
       EMPLOYEES

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS AND THE BOARD CHAIR: THE
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING, FOR A PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING: - THE
       RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
       HINSHELWOOD, MARIA VARSELLONA, BIRGER
       STEEN, SARAH RUSSELL, ROBIN LAWTHER AND
       PERNILLE ERENBJERG AS MEMBERS OF THE BOARD
       OF DIRECTORS; - THE ELECTION OF KARI
       JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS
       NEW MEMBERS OF THE BOARD OF DIRECTORS; AND
       - THE ELECTION OF TORBJORN MAGNUSSON AS
       CHAIR OF THE BOARD OF DIRECTORS. FURTHER,
       THE COMPANY'S BOARD HAS THREE ORDINARY AND
       ONE DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS APPOINTED BY THE EMPLOYEES. BJORN
       WAHLROOS, LARS G. NORDSTROM AND SILVIJA
       SERES ARE NOT AVAILABLE FOR RE-ELECTION

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY HAS NOTIFIED THE COMPANY THAT THE
       AUTHORIZED PUBLIC ACCOUNTANT JUHA WAHLROOS
       WOULD CONTINUE AS THE RESPONSIBLE AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED                Non-Voting
       BY NOMINATION BOARD AND BOARD DOES NOT MAKE
       ANY RECOMMENDATION ON THESE PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

15     RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For
       PERMANENT NOMINATION BOARD FOR THE
       SHAREHOLDERS AND APPROVAL OF THE NOMINATION
       BOARD'S CHARTER

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO DECIDE ON ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       (CONVERTIBLES) IN THE COMPANY

17.A   RESOLUTION ON: ACQUISITION OF THE COMPANY'S               Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

17.B   RESOLUTION ON: TRANSFER OF THE COMPANY'S                  Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18.A   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: ACQUISITION OF
       THE COMPANY'S OWN SHARES

18.B   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
       OR THE TRANSFER OF THE COMPANY'S OWN SHARES

19     RESOLUTION ON THE MAXIMUM RATIO BETWEEN                   Mgmt          For                            For
       FIXED AND VARIABLE COMPONENT OF TOTAL
       REMUNERATION

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORDIC ENTERTAINMENT GROUP AB                                                               Agenda Number:  710994319
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5806J108
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  SE0012116390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: THE NOMINATION COMMITTEE PROPOSES
       THAT TONE MYHRE-JENSEN, CEDERQUIST AND
       MEMBER OF THE SWEDISH BAR ASSOCIATION, IS
       ELECTED TO BE THE CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET

11     RESOLUTION ON THE TREATMENT OF THE                        Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET, AND RECORD DAY: THE BOARD
       PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE
       TO BE PAID OUT TO THE SHAREHOLDERS IN TWO
       EQUAL INSTALMENTS OF SEK 3.25 EACH. THE
       RECORD DATES SHALL BE ON FRIDAY 24 MAY 2019
       FOR THE FIRST DIVIDEND PAYMENT AND FRIDAY
       11 OCTOBER 2019 FOR THE SECOND DIVIDEND
       PAYMENT. IF THE ANNUAL GENERAL MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       THE LAST TRADING DAY IN THE NENT SHARE
       INCLUDING THE RIGHT TO RECEIVE THE FIRST
       DIVIDEND PAYMENT WILL BE WEDNESDAY 22 MAY
       2019, AND THE FIRST TRADING DAY IN THE NENT
       SHARE NOT INCLUDING A RIGHT TO RECEIVE THE
       FIRST DIVIDEND PAYMENT WILL BE THURSDAY 23
       MAY 2019. THE LAST TRADING DAY IN THE NENT
       SHARE INCLUDING THE RIGHT TO RECEIVE THE
       SECOND DIVIDEND PAYMENT WILL BE WEDNESDAY 9
       OCTOBER 2019, AND THE FIRST TRADING DAY IN
       THE NENT SHARE NOT INCLUDING A RIGHT TO
       RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE
       THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED TO THE
       SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND
       ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY

12     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO                Non-Voting
       15.F,16 TO18 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: SIX MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: ANDERS BORG                     Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: DAVID CHANCE                    Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: HENRIK CLAUSEN                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: SIMON DUFFY                     Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN               Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: NATALIE TYDEMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For
       NOMINATION COMMITTEE PROPOSES THAT DAVID
       CHANCE IS RE-ELECTED AS CHAIRMAN OF THE
       BOARD

17     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
       RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
       THE 2020 ANNUAL GENERAL MEETING. KPMG AB
       HAS INFORMED NENT THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL
       CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS
       RE-ELECTED AS AUDITOR

18     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For
       COMMITTEE

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO THE SENIOR EXECUTIVES

20.A   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          Against                        Against
       INCENTIVE PLAN, COMPRISING: ADOPTION OF A
       LONG-TERM INCENTIVE PLAN 2019

20.B   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          Against                        Against
       INCENTIVE PLAN, COMPRISING: AMENDMENT OF
       THE ARTICLES OF ASSOCIATION

20.C   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          Against                        Against
       INCENTIVE PLAN, COMPRISING: AUTHORISATION
       FOR THE BOARD TO ISSUE CLASS C SHARES

20.D   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          Against                        Against
       INCENTIVE PLAN, COMPRISING: AUTHORISATION
       TO RESOLVE TO REPURCHASE OWN CLASS C SHARES

20.E   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          Against                        Against
       INCENTIVE PLAN, COMPRISING: TRANSFER OF OWN
       CLASS B SHARES

20.F   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          Against                        Against
       INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO LTIP 2019

21.A   RESOLUTION REGARDING BONUS ISSUE                          Mgmt          For                            For
       COMPRISING: AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

21.B   RESOLUTION REGARDING BONUS ISSUE                          Mgmt          For                            For
       COMPRISING: BONUS ISSUE

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORDIC NANOVECTOR ASA                                                                       Agenda Number:  710485586
--------------------------------------------------------------------------------------------------------------------------
        Security:  R5S66D102
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2019
          Ticker:
            ISIN:  NO0010597883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1.A    ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

1.B    DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      APPROVE ISSUANCE OF 777,777 SHARES FOR A                  Mgmt          No vote
       REPAIR OFFERING

4      ELECT JAN EGBERTS (CHAIRMAN) AS DIRECTOR                  Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NORDIC NANOVECTOR ASA                                                                       Agenda Number:  710890357
--------------------------------------------------------------------------------------------------------------------------
        Security:  R5S66D102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NO0010597883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1.A    ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

1.B    DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME

4.A    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

4.B    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

5      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

6      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

7      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

8      APPROVE FINANCING OF EQUITY PLAN FOR KEY                  Mgmt          No vote
       EMPLOYEES

9      APPROVE FINANCING OF EQUITY PLAN FOR BOARD                Mgmt          No vote
       MEMBERS

10.A   APPROVE CREATION OF NOK 2.7 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PRE-EMPTIVE RIGHTS

CMMT   PLEASE NOT THAT RESOLUTION 10.B CAN BE                    Non-Voting
       APPROVED, IF 10.A IS NOT APPROVED. THANK
       YOU

10.B   APPROVE CREATION OF NOK 1.6 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PRE-EMPTIVE RIGHTS, IF ITEM
       10A IS NOT APPROVED

11.A   REELECT JAN HENDRIK EGBERTS (CHAIRMAN) AS                 Mgmt          No vote
       DIRECTOR

11.B   REELECT PER SAMUELSSON AS DIRECTOR                        Mgmt          No vote

11.C   REELECT HILDE HERMANSEN STEINEGER AS                      Mgmt          No vote
       DIRECTOR

11.D   REELECT GISELA SCHWAB AS DIRECTOR                         Mgmt          No vote

11.E   REELECT JEAN-PIERRE BIZZARI AS DIRECTOR                   Mgmt          No vote

11.F   REELECT RAINER BOEHM AS DIRECTOR                          Mgmt          No vote

11.G   ELECT JOANNA HOROBIN AS NEW DIRECTOR                      Mgmt          No vote

12.A   REELECT JOHAN CHRISTENSON (CHAIRMAN) AS                   Mgmt          No vote
       MEMBER OF NOMINATING COMMITTEE

12.B   REELECT EGIL BODD AS MEMBER OF NOMINATING                 Mgmt          No vote
       COMMITTEE

12.C   ELECT OLAV STEINNES AS NEW MEMBER OF                      Mgmt          No vote
       NOMINATING COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN STAR RESOURCES LTD                                                                 Agenda Number:  710054204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6951U101
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000NST8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - SHIRLEY IN'TVELD                Mgmt          For                            For

3      RATIFICATION OF PRIOR ISSUE OF SHARES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORWAY ROYAL SALMON ASA                                                                     Agenda Number:  711194819
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6333E105
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  NO0010331838
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF A CHAIR OF THE MEETING AND A                  Mgmt          No vote
       REPRESENTATIVE TO SIGN THE MINUTES OF THE
       GENERAL MEETING TOGETHER WITH THE CHAIRMAN
       OF THE MEETING

2      APPROVAL OF THE NOTICE AND PROPOSED AGENDA                Mgmt          No vote

3      APPROVAL OF THE ANNUAL ACCOUNTS AN ANNUAL                 Mgmt          No vote
       REPORT FOR THE COMPANY AND GROUP, INCLUDING
       PROPOSED USE OF THE ANNUAL PROFIT.
       DIVIDENDS ARE DISTRIBUTED WITH NOK 6.00 PER
       SHARE

4      CONSIDERATION OF THE BOARD OF DIRECTOR'S                  Mgmt          No vote
       STATEMENT ON DETERMINATION OF SALARY AND
       OTHER REMUNERATION FOR SENIOR EXECUTIVES
       UNDER SECTION 6-16A OF THE NORWEGIAN PUBLIC
       LIMITED COMPANIES ACT

5      CORPORATE GOVERNANCE UNDER SECTION 5-6 OF                 Non-Voting
       THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT.
       THE DOCUMENTS ARE AVAILABLE ON THE
       COMPANY'S WEBSITE

6      CHANGES IN ARTICLES OF ASSOCIATION SECTION                Mgmt          No vote
       3

7      ELECTION OF AUDITOR: KPMG                                 Mgmt          No vote

CMMT   PLEASE NOTE THAT RESOLUTIONS ARE 8.1 TO                   Non-Voting
       8.4, 9, 10.1 TO 10.3 AND 11 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

8.1    THE NOMINATION COMMITTEE'S CANDIDATE AS A                 Mgmt          No vote
       BOARD MEMBER: EVA KRISTOFFERSEN

8.2    THE NOMINATION COMMITTEE'S CANDIDATE AS A                 Mgmt          No vote
       BOARD MEMBER: MARIANNE E. JOHNSEN

8.3    THE NOMINATION COMMITTEE'S CANDIDATE AS A                 Mgmt          No vote
       BOARD MEMBER: TOM VIDAR RYGH

8.4    THE NOMINATION COMMITTEE'S CANDIDATE AS                   Mgmt          No vote
       BOARD CHAIR: HELGE GASO

9      DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       MEMBERS OF THE BOARD AND THE BOARD
       COMMITTEES

10.1   THE NOMINATION COMMITTEE'S CANDIDATE AS                   Mgmt          No vote
       MEMBER OF THE NOMINATION COMMITTEE: ASLE
       RONNING

10.2   THE NOMINATION COMMITTEE'S CANDIDATE AS                   Mgmt          No vote
       MEMBER OF THE NOMINATION COMMITTEE: ANNE
       BREIBY

10.3   THE NOMINATION COMMITTEE'S CANDIDATE AS                   Mgmt          No vote
       HEAD OF THE NOMINATION COMMITTEE: ENDRE
       GLASTAD

11     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

12     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       COMPANY'S AUDITOR

13     AUTHORITY TO THE BOARD OF DIRECTORS TO                    Mgmt          No vote
       PURCHASE OWN SHARED IN NORWAY ROYAL SALMON
       ASA

14     AUTHORITY TO THE BOARD OF DIRECTORS TO                    Mgmt          No vote
       ISSUE SHARES IN NORWAY ROYAL SALMON ASA

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   24 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOS SGPS, SA                                                                                Agenda Number:  710915111
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8LH105
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE MANAGEMENT REPORT,                      Mgmt          For                            For
       BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND
       CONSOLIDATED, AND OTHER ACCOUNTING
       DOCUMENTS, INCLUDING THE CORPORATE
       GOVERNANCE REPORT AND NON FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR OF 2018

2      TO RESOLVE ON THE PROPOSAL FOR ALLOCATION                 Mgmt          For                            For
       AND DISTRIBUTION OF PROFITS RELATING TO THE
       FINANCIAL YEAR OF 2018

3      TO RESOLVE ON THE OVERALL ASSESSMENT OF THE               Mgmt          For                            For
       COMPANY'S MANAGEMENT AND SUPERVISORY
       BODIES, UNDER THE TERMS AND FOR THE
       PURPOSES OF ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

4      TO RESOLVE ON THE REMUNERATION COMMITTEE                  Mgmt          For                            For
       STATEMENT ON THE REMUNERATION POLICY OF THE
       MEMBERS OF THE MANAGEMENT AND SUPERVISORY
       BODIES OF THE COMPANY

5      TO RESOLVE ON GRANTING AUTHORIZATION TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE ACQUISITION AND
       DISPOSAL OF OWN SHARES BY THE COMPANY AND
       ITS SUBSIDIARIES

6      TO RESOLVE ON GRANTING AUTHORIZATION TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE ACQUISITION AND
       DISPOSAL OF OWN BONDS BY THE COMPANY AND
       ITS SUBSIDIARIES

7      TO RESOLVE ON THE ELECTION OF THE MEMBERS                 Mgmt          Against                        Against
       OF BOARD OF DIRECTORS, FISCAL BOARD AND
       BOARD OF THE GENERAL MEETING FOR THE
       THREE-YEAR TERM OF OFFICE OF 2019-2021

8      TO RESOLVE ON THE ELECTION OF THE STATUTORY               Mgmt          For                            For
       AUDITOR AND THE ALTERNATE STATUTORY AUDITOR
       FOR THE THREE-YEAR TERM OF OFFICE OF
       2019-2021

9      TO RESOLVE ON THE APPOINTMENT OF THE                      Mgmt          Against                        Against
       REMUNERATION COMMITTEE, FOR THE SAME PERIOD
       AS THE TERM OF OFFICE OF THE CORPORATE
       BODIES, CORRESPONDING TO THE THREE-YEAR
       PERIOD OF 2019-2021 AND ON ITS RESPECTIVE
       REMUNERATION

CMMT   PLEASE NOTE THAT SHAREHOLDERS MAY ONLY                    Non-Voting
       ATTEND IN THE SHAREHOLDERS MEETING IF THEY
       HOLD VOTING RIGHTS OF A MINIMUM OF 100
       SHARES ARE EQUAL TO 1 VOTING RIGHT

CMMT   09 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  710495068
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASE PROGRAM                          Mgmt          For                            For

6      SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND                 Mgmt          For                            For
       IN KIND TO EFFECT THE SPIN-OFF OF ALCON
       INC.

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS FROM THE 2019 ANNUAL
       GENERAL MEETING TO THE 2020 ANNUAL GENERAL
       MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
       YEAR, I.E. 2020

7.3    ADVISORY VOTE ON THE 2018 COMPENSATION                    Mgmt          For                            For
       REPORT

8.1    RE-ELECTION OF JOERG REINHARDT, PH.D., AS                 Mgmt          For                            For
       BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
       THE BOARD OF DIRECTORS (IN A SINGLE VOTE)

8.2    RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D., AS MEMBER OF THE BOARD OF DIRECTORS

8.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.4    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

8.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

8.7    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.8    RE-ELECTION OF ANDREAS VON PLANTA, PH.D.,                 Mgmt          Against                        Against
       AS MEMBER OF THE BOARD OF DIRECTORS

8.9    RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.10   RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.11   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.12   ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

9.1    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

9.2    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

9.3    RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

9.5    ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

10     RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

11     RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE INVITATION TO THE
       ANNUAL GENERAL MEETING AND/OR MOTIONS
       RELATING TO ADDITIONAL AGENDA ITEMS
       ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
       SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
       THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       (YES = ACCORDING TO THE MOTION OF THE BOARD
       OF DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  710584803
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ADOPTION OF THE STATUTORY ANNUAL REPORT                   Mgmt          For                            For
       2018

3.1    APPROVAL OF ACTUAL REMUNERATION OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2018

3.2    APPROVAL OF THE REMUNERATION LEVEL OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2019

4      RESOLUTION TO DISTRIBUTE THE PROFIT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE FINAL
       DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO
       NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL
       DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH
       THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH
       NOVO NORDISK A AND B SHARE OF DKK 0.20
       WHICH WAS PAID IN AUGUST 2018 AND THE FINAL
       DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK
       A AND B SHARE OF DKK 0.20 TO BE PAID IN
       MARCH 2019. THE TOTAL DIVIDEND INCREASED BY
       4% COMPARED TO THE 2017 TOTAL DIVIDEND OF
       DKK 7.85 FOR EACH NOVO NORDISK A AND B
       SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR
       2018 CORRESPONDS TO A PAY-OUT RATIO OF
       50.6%

5.1    ELECTION OF HELGE LUND AS CHAIRMAN                        Mgmt          For                            For

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          Abstain                        Against
       CHAIRMAN

5.3.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: BRIAN DANIELS

5.3.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

5.3.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS: ANDREAS FIBIG

5.3.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

5.3.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LIZ HEWITT

5.3.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS: KASIM KUTAY

5.3.G  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          Abstain                        Against
       AUDITOR

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 382,512,800 TO DKK 372,512,800

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3.A  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
       EMPLOYEES

7.3.B  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITH
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.3.C  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.4    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF CHANGES TO THE REMUNERATION
       PRINCIPLES

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF
       INSULIN AND OTHER PRODUCTS IF RETURN ON
       EQUITY EXCEEDS 7

CMMT   26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A
       TO 5.3.G AND 6. THANK YOU

CMMT   26 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S                                                                               Agenda Number:  710493494
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE ANNUAL REPORT 2018                        Mgmt          For                            For

3      DISTRIBUTION OF PROFIT: THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSES A DIVIDEND OF DKK 5.00
       PER A/B SHARE OF DKK 2

4      APPROVAL OF REMUNERATION TO MEMBERS OF THE                Mgmt          For                            For
       BOARD

5.A    ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN               Mgmt          For                            For
       BUHL RASMUSSEN

6.A    ELECTION OF VICE CHAIRMAN: RE-ELECTION OF                 Mgmt          Abstain                        Against
       AGNETE RAASCHOU-NIELSEN

7.A    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          Abstain                        Against
       OF LARS GREEN

7.B    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          For                            For
       OF KASIM KUTAY

7.C    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          For                            For
       OF KIM STRATTON

7.D    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          For                            For
       OF MATHIAS UHLEN

8.A    ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          Abstain                        Against
       PRICEWATERHOUSECOOPERS

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE BOARD OF DIRECTORS'
       AUTHORIZATION TO IMPLEMENT CAPITAL
       INCREASES

9.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL

9.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

9.D    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORIZATION TO MEETING CHAIRPERSON

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.D AND
       8.A. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  711222480
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 13

3.1    Appoint a Director Homma, Yo                              Mgmt          For                            For

3.2    Appoint a Director Yanagi, Keiichiro                      Mgmt          For                            For

3.3    Appoint a Director Yamaguchi, Shigeki                     Mgmt          For                            For

3.4    Appoint a Director Fujiwara, Toshi                        Mgmt          For                            For

3.5    Appoint a Director Kitani, Tsuyoshi                       Mgmt          For                            For

3.6    Appoint a Director Takeuchi, Shunichi                     Mgmt          For                            For

3.7    Appoint a Director Ito, Koji                              Mgmt          For                            For

3.8    Appoint a Director Matsunaga, Hisashi                     Mgmt          For                            For

3.9    Appoint a Director Okamoto, Yukio                         Mgmt          For                            For

3.10   Appoint a Director Hirano, Eiji                           Mgmt          For                            For

3.11   Appoint a Director Ebihara, Takashi                       Mgmt          For                            For

3.12   Appoint a Director John McCain                            Mgmt          For                            For

3.13   Appoint a Director Fujii, Mariko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  711226476
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsubouchi, Koji                        Mgmt          For                            For

2.2    Appoint a Director Fujiwara, Michio                       Mgmt          For                            For

2.3    Appoint a Director Tateishi, Mayumi                       Mgmt          For                            For

2.4    Appoint a Director Kuroda, Katsumi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Kajikawa, Mikio               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Nakata, Katsumi               Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NV BEKAERT SA                                                                               Agenda Number:  710891640
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6346B111
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  BE0974258874
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE FINANCIAL YEAR 2018, ETC

2      REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       FINANCIAL YEAR 2018

3      APPROVAL OF THE REMUNERATION REPORT ON THE                Mgmt          For                            For
       FINANCIAL YEAR 2018

4      APPROVAL OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR 2018, AND APPROPRIATION OF
       THE RESULTS: A GROSS DIVIDEND OF EUR 0.70
       PER SHARE

5.1    THE DIRECTORS ARE DISCHARGED FROM THE                     Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR 2018

5.2    THE STATUTORY AUDITOR IS DISCHARGED FROM                  Mgmt          For                            For
       THE PERFORMANCE OF ITS DUTIES DURING THE
       FINANCIAL YEAR 2018

6      ON THE MOTION OF THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       THE NUMBER OF DIRECTORS IS DECREASED FROM
       FIFTEEN TO THIRTEEN

7.1    ON THE MOTION OF THE BOARD OF DIRECTORS,                  Mgmt          Against                        Against
       THE GENERAL MEETING RESOLVES AS FOLLOW: MR
       GREGORY DALLE IS RE-APPOINTED AS DIRECTOR
       FOR A TERM OF FOUR YEARS, UP TO AND
       INCLUDING THE ANNUAL GENERAL MEETING TO BE
       HELD IN 2023

7.2    ON THE MOTION OF THE BOARD OF DIRECTORS,                  Mgmt          Against                        Against
       THE GENERAL MEETING RESOLVES AS FOLLOW: MR
       CHARLES DE LIEDEKERKE IS RE-APPOINTED AS
       DIRECTOR FOR A TERM OF THREE YEARS, UP TO
       AND INCLUDING THE ANNUAL GENERAL MEETING TO
       BE HELD IN 2022

7.3    ON THE MOTION OF THE BOARD OF DIRECTORS,                  Mgmt          Against                        Against
       THE GENERAL MEETING RESOLVES AS FOLLOW: MR
       HUBERT JACOBS VAN MERLEN IS RE-APPOINTED AS
       DIRECTOR FOR A TERM OF THREE YEARS, UP TO
       AND INCLUDING THE ANNUAL GENERAL MEETING TO
       BE HELD IN 2022

7.4    ON THE MOTION OF THE BOARD OF DIRECTORS,                  Mgmt          Against                        Against
       THE GENERAL MEETING RESOLVES AS FOLLOW: MS
       CAROLINE STORME IS APPOINTED AS DIRECTOR
       FOR A TERM OF FOUR YEARS, UP TO AND
       INCLUDING THE ANNUAL GENERAL MEETING TO BE
       HELD IN 2023

7.5    ON THE MOTION OF THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       THE GENERAL MEETING RESOLVES AS FOLLOW: MR
       JURGEN TINGGREN IS APPOINTED AS INDEPENDENT
       DIRECTOR, WITHIN THE MEANING OF ARTICLE
       526TER OF THE COMPANIES CODE AND OF
       PROVISION 2.3 OF THE CODE ON CORPORATE
       GOVERNANCE, FOR A TERM OF FOUR YEARS, UP TO
       AND INCLUDING THE ANNUAL GENERAL MEETING TO
       BE HELD IN 2023: IT APPEARS FROM
       INFORMATION AVAILABLE TO THE COMPANY AND
       FROM INFORMATION PROVIDED BY MR TINGGREN
       THAT HE SATISFIES THE APPLICABLE
       REQUIREMENTS WITH RESPECT TO INDEPENDENCE

8      ON THE MOTION OF THE BOARD OF DIRECTORS,                  Mgmt          Against                        Against
       ACTING UPON THE PROPOSAL OF THE AUDIT AND
       FINANCE COMMITTEE, AND UPON NOMINATION BY
       THE WORKS COUNCIL, THE GENERAL MEETING
       RESOLVES TO RE-APPOINT THE CO-OPERATIVE
       COMPANY WITH LIMITED LIABILITY DELOITTE
       BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES,
       HAVING ITS REGISTERED OFFICE AT GATEWAY
       BUILDING, LUCHTHAVEN BRUSSEL NATIONAAL 1 J,
       1930 ZAVENTEM, BELGIUM, REPRESENTED BY MS
       CHARLOTTE VANROBAEYS, AS STATUTORY AUDITOR
       FOR A TERM OF THREE YEARS, UP TO AND
       INCLUDING THE ANNUAL GENERAL MEETING TO BE
       HELD IN 2022. THE STATUTORY AUDITOR IS
       ENTRUSTED WITH THE CONTROL OF THE ANNUAL
       ACCOUNTS AND OF THE CONSOLIDATED ANNUAL
       ACCOUNTS

9.1    THE REMUNERATION OF EACH DIRECTOR, EXCEPT                 Mgmt          For                            For
       THE CHAIRMAN, FOR THE PERFORMANCE OF THE
       DUTIES AS MEMBER OF THE BOARD DURING THE
       FINANCIAL YEAR 2019 IS KEPT AT THE SET
       AMOUNT OF EUR 42 000, AND AT THE VARIABLE
       AMOUNT OF EUR 4 200 FOR EACH MEETING OF THE
       BOARD OF DIRECTORS ATTENDED IN PERSON (WITH
       A MAXIMUM OF EUR 25 200 FOR SIX MEETINGS)

9.2    THE REMUNERATION OF THE CHAIRMAN OF THE                   Mgmt          For                            For
       AUDIT AND FINANCE COMMITTEE FOR THE
       PERFORMANCE OF THE DUTIES AS CHAIRMAN AND
       MEMBER OF SUCH COMMITTEE DURING THE
       FINANCIAL YEAR 2019 IS KEPT AT THE VARIABLE
       AMOUNT OF EUR 4 000 FOR EACH COMMITTEE
       MEETING ATTENDED IN PERSON

9.3    THE REMUNERATION OF EACH DIRECTOR, EXCEPT                 Mgmt          For                            For
       THE CHAIRMAN OF THE BOARD, THE CHAIRMAN OF
       THE AUDIT AND FINANCE COMMITTEE AND THE
       MANAGING DIRECTOR, FOR THE PERFORMANCE OF
       THE DUTIES AS CHAIRMAN OR MEMBER OF A
       COMMITTEE OF THE BOARD (OTHER THAN THE BBRG
       COMMITTEE) DURING THE FINANCIAL YEAR 2019
       IS KEPT AT THE VARIABLE AMOUNT OF EUR 3 000
       FOR EACH COMMITTEE MEETING ATTENDED IN
       PERSON

9.4    THE REMUNERATION OF EACH DIRECTOR, EXCEPT                 Mgmt          For                            For
       THE CHAIRMAN OF THE BOARD AND THE MANAGING
       DIRECTOR, FOR THE PERFORMANCE OF THE DUTIES
       AS CHAIRMAN OR MEMBER OF THE BBRG COMMITTEE
       DURING THE FINANCIAL YEAR 2019 IS SET AT
       THE VARIABLE AMOUNT OF EUR 3 000 FOR EACH
       BBRG COMMITTEE MEETING HELD IN PERSON AND
       EUR 1 500 FOR EACH BBRG COMMITTEE MEETING
       HELD PER CONFERENCE CALL (WITH A MAXIMUM OF
       EUR 21 000 PER YEAR)

9.5    THE REMUNERATION OF THE CHAIRMAN OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR THE PERFORMANCE OF
       ALL HIS DUTIES IN THE COMPANY IN THE PERIOD
       JUNE 2019 - MAY 2023 IS SET AS FOLLOWS:- A
       ONE-TIME WELCOME AWARD OF EUR 150 000; - A
       FIXED AMOUNT OF EUR 200 000 PER YEAR (FOR
       THE PERIOD JUNE - MAY); BY WAY OF
       ADDITIONAL FIXED REMUNERATION, A FIXED
       AMOUNT OF EUR 300 000 PER YEAR CONVERTED
       INTO A NUMBER OF COMPANY SHARES BY APPLYING
       AN AVERAGE SHARE PRICE; THE APPLIED AVERAGE
       SHARE PRICE WILL BE THE AVERAGE OF THE LAST
       FIVE CLOSING PRICES PRECEDING THE DATE OF
       THE GRANT; THE COMPANY SHARES WILL BE
       GRANTED ON THE LAST TRADING DAY OF MAY
       2019, 2020, 2021 AND 2022 AND WILL BE
       BLOCKED FOR A PERIOD OF THREE YEARS AS FROM
       THE GRANT DATE; WITH THE EXCEPTION OF
       SUPPORT ITEMS, SUCH AS INFRASTRUCTURE,
       TELECOMMUNICATION, RISK INSURANCE AND
       EXPENSE REIMBURSEMENT, THE CHAIRMAN SHALL
       NOT BE ENTITLED TO ANY ADDITIONAL
       REMUNERATION IN ACCORDANCE WITH THE
       COMPANY'S REMUNERATION POLICY

10.1   THE REMUNERATION OF THE STATUTORY AUDITOR                 Mgmt          Against                        Against
       IS KEPT AT EUR 90 000 FOR THE CONTROL OF
       THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       2018, AND IS INCREASED FROM EUR 217 000 TO
       EUR 277 000 FOR THE CONTROL OF THE
       CONSOLIDATED ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR 2018

10.2   THE REMUNERATION OF THE STATUTORY AUDITOR                 Mgmt          Against                        Against
       FOR THE FINANCIAL YEARS 2019 THROUGH 2021
       IS SET AT EUR 90 000 PER YEAR FOR THE
       CONTROL OF THE ANNUAL ACCOUNTS, AND AT EUR
       277 000 PER YEAR FOR THE CONTROL OF THE
       CONSOLIDATED ANNUAL ACCOUNTS, SUBJECT TO
       MODIFICATION WITH THE APPROVAL OF THE
       GENERAL MEETING AND THE STATUTORY AUDITOR

11     APPROVAL OF CHANGE OF CONTROL PROVISIONS IN               Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 556 OF THE
       COMPANIES CODE

12     COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE BEKAERT GROUP FOR THE
       FINANCIAL YEAR 2018, ETC

13     ON THE MOTION OF THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       THE GENERAL MEETING IN ACCORDANCE WITH
       ARTICLE 15, SIXTH PARAGRAPH, OF THE
       ARTICLES OF ASSOCIATION RESOLVES TO AWARD
       THE TITLE OF HONORARY CHAIRMAN TO MR BERT
       DE GRAEVE AND THE TITLE OF HONORARY
       DIRECTORS TO MESSRS LEON BEKAERT AND MAXIME
       JADOT ON ACCOUNT OF THEIR SERVICES TO THE
       BEKAERT GROUP




--------------------------------------------------------------------------------------------------------------------------
 NV BEKAERT SA                                                                               Agenda Number:  710891638
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6346B111
    Meeting Type:  EGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  BE0974258874
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RENEWAL OF THE AUTHORITY TO PURCHASE THE                  Mgmt          Against                        Against
       COMPANY'S SHARES

2      TO DELETE THE INTERIM PROVISIONS AT THE END               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

CMMT   17 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  709766995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  14-Aug-2018
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0719/LTN20180719517.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0719/LTN20180719797.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      (A) TO APPROVE, RATIFY AND CONFIRM THE SP                 Mgmt          For                            For
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 20 JULY 2018 (THE
       "CIRCULAR")) IN RELATION TO THE PROPOSED
       SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF
       CELESTIAL PATH LIMITED AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER; (B) TO AUTHORISE
       THE DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS, TO TAKE ALL SUCH STEPS AND
       TO SIGN OR OTHERWISE EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, DEEDS OR INSTRUMENTS
       IN CONNECTION WITH OR TO IMPLEMENT AND/OR
       TO GIVE EFFECT TO THE SP AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       ALL MATTERS INCIDENTAL THERETO; AND (C) TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       AGREE TO SUCH VARIATION, AMENDMENT,
       MODIFICATION AND/OR WAIVER OF ANY MATTERS
       RELATING TO OR IN CONNECTION WITH THE SP
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      TO APPROVE THE RE-ELECTION OF MR. MA SIU                  Mgmt          Against                        Against
       CHEUNG AS DIRECTOR

3      TO APPROVE THE RE-ELECTION OF MR. HO                      Mgmt          Against                        Against
       GILBERT CHI HANG AS DIRECTOR

4      TO APPROVE THE RE-ELECTION OF MR. CHOW TAK                Mgmt          Against                        Against
       WING AS DIRECTOR

5      TO APPROVE THE RE-ELECTION OF MR. WONG KWAI               Mgmt          For                            For
       HUEN, ALBERT AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  710050016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1015/LTN20181015638.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1015/LTN20181015680.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.46 PER               Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2018

3.A    TO RE-ELECT MR. CHEUNG CHIN CHEUNG AS                     Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR. TO HIN TSUN, GERALD AS                    Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR                   Mgmt          Against                        Against

3.D    TO RE-ELECT MR. WILLIAM JUNIOR GUILHERME                  Mgmt          Against                        Against
       DOO AS DIRECTOR

3.E    TO RE-ELECT MR. LEE YIU KWONG, ALAN AS                    Mgmt          For                            For
       DIRECTOR

3.F    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5.I    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

5.II   TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

5.III  THAT CONDITIONAL UPON THE ORDINARY                        Mgmt          Against                        Against
       RESOLUTIONS NOS. (I) AND (II) BEING PASSED,
       THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. (I) BE AND IS
       HEREBY EXTENDED BY THE ADDITION TO THE
       TOTAL NUMBER OF SHARES OF THE COMPANY WHICH
       MAY BE ALLOTTED BY THE DIRECTORS OF THE
       COMPANY PURSUANT TO SUCH GENERAL MANDATE, A
       NUMBER REPRESENTING THE TOTAL NUMBER OF
       SHARES REPURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED PURSUANT TO ORDINARY
       RESOLUTION NO. (II) PROVIDED THAT SUCH
       NUMBER SHALL NOT EXCEED 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION
       (SUBJECT TO ADJUSTMENT IN THE CASE OF
       CONSOLIDATION OR SUBDIVISION OF SHARES OF
       THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935037425
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.C    Adoption of the 2018 statutory annual                     Mgmt          For                            For
       accounts

2.D    Granting discharge to the executive member                Mgmt          For                            For
       and non-executive members of the Board of
       Directors for their responsibilities in the
       financial year 2018

3.A    Proposal to re-appoint Mr. Richard L                      Mgmt          For                            For
       Clemmer as executive director

3.B    Proposal to re-appoint Sir Peter Bonfield                 Mgmt          Against                        Against
       as non-executive director

3.C    Proposal to re-appoint Mr. Kenneth A.                     Mgmt          For                            For
       Goldman as non-executive director

3.D    Proposal to re-appoint Mr. Josef Kaeser as                Mgmt          Against                        Against
       non-executive director

3.E    Proposal to appoint Mrs. Lena Olving as                   Mgmt          For                            For
       non-executive director

3.F    Proposal to re-appoint Mr. Peter Smitham as               Mgmt          For                            For
       non-executive director

3.G    Proposal to re-appoint Ms. Julie Southern                 Mgmt          For                            For
       as non-executive director

3.H    Proposal to appoint Mrs. Jasmin Staiblin as               Mgmt          For                            For
       non-executive director

3.I    Proposal to re-appoint Mr. Gregory Summe as               Mgmt          For                            For
       non-executive director

3.J    Proposal to appoint Mr. Karl-Henrik                       Mgmt          For                            For
       Sundstrom as non-executive director

4.A    Authorization of the Board of Directors to                Mgmt          For                            For
       issue shares or grant rights to acquire
       shares

4.B    Authorization of the Board of Directors to                Mgmt          For                            For
       restrict or exclude pre-emption rights

5.     Approval of the NXP 2019 omnibus incentive                Mgmt          Against                        Against
       plan (the "Plan") and approval of the
       number of shares and rights to acquire
       shares for award under the Plan

6.     Authorization of the Board of Directors to                Mgmt          Against                        Against
       repurchase shares in the Company's capital

7.     Authorization of the Board of Directors to                Mgmt          For                            For
       cancel ordinary shares held or to be
       acquired by the Company

8.     Proposal to re-appoint KPMG Accountants                   Mgmt          For                            For
       N.V. as the Company's external auditor for
       fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 NYFOSA AB                                                                                   Agenda Number:  710889114
--------------------------------------------------------------------------------------------------------------------------
        Security:  W6S88K102
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0011426428
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY AT LAW VICTORIA SKOGLUND

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      CEO'S ADDRESS                                             Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDIT REPORT
       ON THE CONSOLIDATED FINANCIAL STATEMENTS

9.A    RESOLUTION ON: ADOPTION OF THE PROFIT AND                 Mgmt          For                            For
       LOSS ACCOUNT AND BALANCE SHEET, AS WELL AS
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION ON: ALLOCATION OF THE COMPANY'S                Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET

9.C    RESOLUTION ON: DISCHARGE FROM LIABILITY                   Mgmt          For                            For
       TOWARDS THE COMPANY FOR THE DIRECTORS AND
       THE CEO FOR THE FINANCIAL YEAR 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 16 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     RESOLUTION ON NUMBER OF DIRECTORS: SEVEN                  Mgmt          For
       DIRECTORS WITH NO ALTERNATES

11     RESOLUTION ON NUMBER OF AUDITORS: ONE                     Mgmt          For
       AUDITOR, WITH NO ALTERNATE

12     RESOLUTION ON DIRECTORS' FEES                             Mgmt          For

13     RESOLUTION ON AUDITOR'S FEES                              Mgmt          For

14     ELECTION OF DIRECTORS AND CHAIRMAN OF THE                 Mgmt          Against
       BOARD: THE NOMINATION COMMITTEE PROPOSES
       THAT JOHAN ERICSSON, MARIE BUCHT TORESATER,
       LISA DOMINGUEZ FLODIN, JENS ENGWALL, PER
       LINDBLAD AND KRISTINA SAWJANI BE RE-ELECTED
       AS DIRECTORS OF THE BOARD AND THAT MATS
       ANDERSSON IS ELECTED AS NEW DIRECTOR OF THE
       BOARD. THE CURRENT CHAIRMAN OF THE BOARD,
       BENGT KJELL, HAS INFORMED THE NOMINATION
       COMMITTEE THAT HE DECLINES RE-ELECTION. THE
       NOMINATION COMMITTEE PROPOSES ELECTION OF
       JOHAN ERICSSON AS NEW CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: KPMG AB BE REAPPOINTED               Mgmt          For
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING. KPMG AB HAS
       GIVEN NOTICE THAT IF THE NOMINATION
       COMMITTEE'S PROPOSAL FOR AUDITOR IS ADOPTED
       AT THE MEETING, MATTIAS JOHANSSON,
       AUTHORISED PUBLIC ACCOUNTANT, WILL BE THE
       PRINCIPALLY RESPONSIBLE AUDITOR

16     RESOLUTION ON INSTRUCTIONS FOR THE                        Mgmt          For
       NOMINATION COMMITTEE

17     RESOLUTION ON ADOPTION OF GUIDELINES FOR                  Mgmt          For                            For
       REMUNERATION PAYABLE TO SENIOR EXECUTIVES

18     RESOLUTION ON A DIRECTED ISSUE OF WARRANTS                Mgmt          For                            For
       AND APPROVAL OF TRANSFER OF WARRANTS (LTIP
       2019)

19     RESOLUTION ON ISSUE AUTHORISATION                         Mgmt          For                            For

20     CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  711241353
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          For                            For

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Ura, Shingo                            Mgmt          For                            For

2.4    Appoint a Director Sato, Takehito                         Mgmt          For                            For

2.5    Appoint a Director Kotera, Yasuo                          Mgmt          For                            For

2.6    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

2.7    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

2.8    Appoint a Director Otake, Shinichi                        Mgmt          For                            For

2.9    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.10   Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yokokawa,                     Mgmt          For                            For
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  711293528
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Noda, Masahiro                         Mgmt          For                            For

3.2    Appoint a Director Tachibana, Shoichi                     Mgmt          For                            For

3.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

3.4    Appoint a Director Noda, Mizuki                           Mgmt          For                            For

3.5    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

3.6    Appoint a Director Ida, Hideshi                           Mgmt          For                            For

3.7    Appoint a Director Ueno, Takemitsu                        Mgmt          For                            For

3.8    Appoint a Director Gomi, Yasumasa                         Mgmt          For                            For

3.9    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  711251998
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3196000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaki, Toshimitsu                     Mgmt          For                            For

2.2    Appoint a Director Hoshino, Koji                          Mgmt          For                            For

2.3    Appoint a Director Ogawa, Mikio                           Mgmt          For                            For

2.4    Appoint a Director Shimooka, Yoshihiko                    Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Toshiro                      Mgmt          For                            For

2.6    Appoint a Director Arakawa, Isamu                         Mgmt          For                            For

2.7    Appoint a Director Igarashi, Shu                          Mgmt          For                            For

2.8    Appoint a Director Nagano, Shinji                         Mgmt          For                            For

2.9    Appoint a Director Morita, Tomijiro                       Mgmt          For                            For

2.10   Appoint a Director Nomakuchi, Tamotsu                     Mgmt          For                            For

2.11   Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

2.12   Appoint a Director Koyanagi, Jun                          Mgmt          For                            For

2.13   Appoint a Director Hayama, Takashi                        Mgmt          For                            For

2.14   Appoint a Director Tateyama, Akinori                      Mgmt          For                            For

2.15   Appoint a Director Kuroda, Satoshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OESTERREICHISCHE POST AG                                                                    Agenda Number:  710751416
--------------------------------------------------------------------------------------------------------------------------
        Security:  A6191J103
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      REMUNERATION FOR SUPERVISORY BOARD                        Mgmt          For                            For

6      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          Against                        Against
       GMBH

7      BUYBACK, USAGE, CANCELLATION OF OWN SHARES                Mgmt          For                            For
       AND CANCELLATION OF PREVIOUS BUYBACK
       AUTHORIZATION

CMMT   20 MAR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM AND
       RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OIL REFINERIES LTD                                                                          Agenda Number:  710444756
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7521B106
    Meeting Type:  SGM
    Meeting Date:  18-Feb-2019
          Ticker:
            ISIN:  IL0025902482
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE AMENDED COMPENSATION OF ALEXANDER                 Mgmt          For                            For
       PASSAL, DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 OIL REFINERIES LTD                                                                          Agenda Number:  710871585
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7521B106
    Meeting Type:  SGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  IL0025902482
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE ANNUAL BONUS TO OVADIA ELI,                       Mgmt          Against                        Against
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 OIL REFINERIES LTD                                                                          Agenda Number:  711064410
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7521B106
    Meeting Type:  SGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  IL0025902482
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE RELATED PARTY TRANSACTION WITH                    Mgmt          For                            For
       TAMAR PARTNERSHIP




--------------------------------------------------------------------------------------------------------------------------
 OIL REFINERIES LTD.                                                                         Agenda Number:  710227871
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7521B106
    Meeting Type:  MIX
    Meeting Date:  23-Dec-2018
          Ticker:
            ISIN:  IL0025902482
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND                  Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

3.1    REELECT OVADIA ELI AS DIRECTOR                            Mgmt          Against                        Against

3.2    REELECT DAVID FEDERMAN AS DIRECTOR                        Mgmt          Against                        Against

3.3    REELECT GUY ELDAR AS DIRECTOR                             Mgmt          Against                        Against

3.4    REELECT MAYA ALCHECH KAPLAN AS DIRECTOR                   Mgmt          Against                        Against

3.5    REELECT JACOB GOTTENSTEIN AS DIRECTOR                     Mgmt          Against                        Against

3.6    REELECT ARIE OVADIA AS DIRECTOR                           Mgmt          Against                        Against

3.7    REELECT AVISAR PAZ AS DIRECTOR                            Mgmt          Against                        Against

3.8    REELECT ALEXANDER PASSAL AS DIRECTOR                      Mgmt          Against                        Against

3.9    REELECT SAGI KABLA AS DIRECTOR                            Mgmt          Against                        Against

4      APPROVE FRAMEWORK D&O INSURANCE POLICY                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LIMITED                                                                          Agenda Number:  710870901
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2, S.3 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

O.2    TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.3    TO RE-ELECT SIR MELCHIOR (MEL) TOGOLO AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.4    TO APPOINT DELOITTE TOUCHE TOHMATSU AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX THE FEES AND EXPENSES OF THE AUDITOR

S.1    TO APPROVE THE AWARD OF 286,700 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.2    TO APPROVE THE AWARD OF 228,242 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.3    TO APPROVE THE INCREASE OF AUD 500,000, TO                Mgmt          For                            For
       AUD 3,000,000, IN THE MAXIMUM AGGREGATE
       AMOUNT THAT MAY BE PAID TO NON-EXECUTIVE
       DIRECTORS BY WAY OF FEES IN ANY CALENDAR
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  711241430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Yajima, Susumu                         Mgmt          For                            For

2.2    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

2.3    Appoint a Director Watari, Ryoji                          Mgmt          For                            For

2.4    Appoint a Director Takeda, Yoshiaki                       Mgmt          For                            For

2.5    Appoint a Director Fujiwara, Shoji                        Mgmt          For                            For

2.6    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

2.7    Appoint a Director Kisaka, Ryuichi                        Mgmt          For                            For

2.8    Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

2.9    Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

2.10   Appoint a Director Ishida, Koichi                         Mgmt          For                            For

2.11   Appoint a Director Shindo, Fumio                          Mgmt          For                            For

2.12   Appoint a Director Nara, Michihiro                        Mgmt          For                            For

2.13   Appoint a Director Takata, Toshihisa                      Mgmt          For                            For

3      Appoint a Corporate Auditor Otsuka, Nobuko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  711251746
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Directors and
       Executive Officers, Transition to a Company
       with Three Committees

3.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

3.2    Appoint a Director Sasa, Hiroyuki                         Mgmt          For                            For

3.3    Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

3.4    Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For

3.5    Appoint a Director Shimizu, Masashi                       Mgmt          For                            For

3.6    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

3.7    Appoint a Director Katayama, Takayuki                     Mgmt          For                            For

3.8    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

3.9    Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

3.10   Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

3.11   Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

3.12   Appoint a Director Natori, Katsuya                        Mgmt          For                            For

3.13   Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

3.14   Appoint a Director D. Robert Hale                         Mgmt          For                            For

3.15   Appoint a Director Jim C. Beasley                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  711218001
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

2.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Kiichiro               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshikawa,                    Mgmt          For                            For
       Kiyoshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  711133746
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 238585 DUE TO RESOLUTION 8.F IS
       A NON-VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROPRIATION OF PROFIT: EUR 1.75 PER SHARE               Mgmt          For                            For

3      DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD               Mgmt          For                            For

4      DISCHARGE OF MEMBERS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD

5      REMUNERATION FOR MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

6      APPOINTMENT OF AUDITOR AND GROUP AUDITOR:                 Mgmt          For                            For
       ERNST YOUNG

7.I    RESOLUTION ON: THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For
       2019

7.II   RESOLUTION ON: THE EQUITY DEFERRAL 2019                   Mgmt          For                            For

8.A    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

8.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       STEFAN DOBOCZKY

8.C    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          Against                        Against
       ALYAZIA ALI AL KUWAITI

8.D    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          Against                        Against
       MANSOUR MOHAMED AL MULLA

8.E    ELECTION TO THE SUPERVISORY BOARD: MR. KARL               Mgmt          For                            For
       ROSE

8.F    ELECTION TO THE SUPERVISORY BOARD: MR.                    Non-Voting
       JOHANN GEORG SCHELLING

8.G    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       THOMAS SCHMID

8.H    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       ELISABETH STADLER

8.I    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       CHRISTOPH SWAROVSKI

8.J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION TO THE
       SUPERVISORY BOARD: ACCORDING TO THE
       RESOLUTION PROPOSAL OF OSTERREICHISCHE
       BETEILIGUNGS AG: MS. CATHRINE TRATTNER

9      AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY IN
       ACCORDANCE WITH SECTION 65(1)(8) AUSTRIAN
       STOCK CORPORATION ACT AS WELL AS
       AUTHORIZATION OF THE EXECUTIVE BOARD TO
       CANCEL SHARES AND OF THE SUPERVISORY BOARD
       TO ADOPT THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM SUCH
       CANCELLATION

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 03 MAY 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 04 MAY 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  711230425
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sagara, Gyo                            Mgmt          For                            For

2.2    Appoint a Director Awata, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Sano, Kei                              Mgmt          For                            For

2.4    Appoint a Director Kawabata, Kazuhito                     Mgmt          For                            For

2.5    Appoint a Director Ono, Isao                              Mgmt          For                            For

2.6    Appoint a Director Kato, Yutaka                           Mgmt          For                            For

2.7    Appoint a Director Kurihara, Jun                          Mgmt          For                            For

2.8    Appoint a Director Nomura, Masao                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujiyoshi,                    Mgmt          For                            For
       Shinji

3.2    Appoint a Corporate Auditor Sakka, Hiromi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORP JAPAN TOKYO                                                                     Agenda Number:  709816182
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

2.1    Appoint a Director Frank Obermeier                        Mgmt          For                            For

2.2    Appoint a Director Nosaka, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director S. Kurishna Kumar                      Mgmt          For                            For

2.4    Appoint a Director Edward Paterson                        Mgmt          For                            For

2.5    Appoint a Director Kimberly Woolley                       Mgmt          For                            For

2.6    Appoint a Director John L. Hall                           Mgmt          Against                        Against

2.7    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

2.8    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  711056867
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901279.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900675.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AS SHOWN IN THE
       ANNUAL FINANCIAL STATEMENTS

O.4    AGREEMENTS REFERRED TO IN ARTICLE L. 225-38               Mgmt          For                            For
       OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. ANNE-GABRIELLE                        Mgmt          For                            For
       HEILBRONNER AS NEW DIRECTOR AS A
       REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
       TERM OF OFFICE EXPIRES AT THE END OF THIS
       GENERAL MEETING

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE BOMPARD AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE               Mgmt          For                            For
       KRISTOFFERSEN AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          Against                        Against
       LANGE AS DIRECTOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. STEPHANE RICHARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. RAMON FERNANDEZ,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY OR TRANSFER SHARES OF THE
       COMPANY

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMPANY SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
       PUBLIC OFFERING PERIOD ON THE COMPANY'S
       SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
       BY THE GENERAL MEETING

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE SIXTEENTH
       RESOLUTION DURING PUBLIC OFFERING PERIOD ON
       THE COMPANY'S SECURITIES

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF A PUBLIC OFFERING (USABLE ONLY
       OUTSIDE A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES, UNLESS SPECIFICALLY
       AUTHORIZED BY THE GENERAL MEETING

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE EIGHTEENTH
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE THE COMPANY'S SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN SECTION
       II OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE (USABLE ONLY
       OUTSIDE A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES, UNLESS SPECIFICALLY
       AUTHORIZED BY THE GENERAL MEETING

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE TWENTIETH
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IF SECURITIES ARE
       ISSUED

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY (USABLE ONLY OUTSIDE A PUBLIC
       OFFERING PERIOD ON THE COMPANY'S
       SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
       BY THE GENERAL MEETING

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE TWENTY-THIRD
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.25   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       (USABLE ONLY OUTSIDE A PUBLIC OFFERING
       PERIOD ON THE COMPANY'S SECURITIES, UNLESS
       SPECIFICALLY AUTHORIZED BY THE GENERAL
       MEETING

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF POWERS
       GRANTED IN THE TWENTY-FIFTH RESOLUTION
       DURING A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES

E.27   OVERALL LIMITATION OF AUTHORIZATIONS                      Mgmt          For                            For

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT FREE SHARES OF THE
       COMPANY FOR THE BENEFIT OF EXECUTIVE
       CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
       EMPLOYEES RESULTING IN THE CANCELATION OF
       THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR COMPLEX
       TRANSFERABLE SECURITIES, RESERVED FOR
       MEMBERS OF SAVINGS PLANS RESULTING IN THE
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL OF THE
       COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.31   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLATION OF
       SHARES

E.32   POWERS FOR FORMALITIES                                    Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
       THE THIRD RESOLUTION - ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018, AS SHOWN IN THE ANNUAL FINANCIAL
       STATEMENTS

E.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
       ARTICLE 13 OF THE BYLAWS ON THE PLURALITY
       OF THE TERMS OF OFFICE

E.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: CAPITAL
       INCREASE IN CASH RESERVED FOR MEMBERS OF
       SAVINGS PLANS RESULTING IN THE CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH THE FREE ALLOCATION OF SHARES
       OF THE COMPANY FOR THE BENEFIT OF ORANGE
       GROUP EMPLOYEES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196995 DUE TO ADDITION OF
       SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORBOTECH LTD.                                                                               Agenda Number:  934849843
--------------------------------------------------------------------------------------------------------------------------
        Security:  M75253100
    Meeting Type:  Special
    Meeting Date:  12-Jul-2018
          Ticker:  ORBK
            ISIN:  IL0010823388
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT (I) THE AGREEMENT AND                Mgmt          For                            For
       PLAN OF MERGER DATED MARCH 18, 2018, AS
       AMENDED (THE "MERGER AGREEMENT"), AMONG
       KLA-TENCOR CORPORATION ("KLA-TENCOR"),
       TIBURON MERGER SUB TECHNOLOGIES LTD.
       ("MERGER SUB") AND THE COMPANY; (II) THE
       MERGER OF MERGER SUB WITH AND INTO THE
       COMPANY (THE "MERGER") ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET FORTH IN THE
       MERGER AGREEMENT AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 314-327 OF THE
       ISRAELI COMPANIES LAW, 1999 AND THE RULES
       AND REGULATIONS PROMULGATED THEREUNDER.

1a.    Are you KLA-Tencor, Merger Sub, or a KLA                  Mgmt          Against
       Related Person (as such term is defined in
       the Proxy Statement) with respect to the
       item listed above? If you have not marked
       "NO" on the proxy (or in your electronic
       submission), thereby confirming you are not
       KLA-Tencor, Merger Sub, or a KLA Related
       Person, your vote will not be counted for
       purposes of the Merger Majority (as such
       term is defined in the Proxy Statement).
       Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 ORICA LIMITED                                                                               Agenda Number:  710213909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECTION OF IAN COCKERILL AS A DIRECTOR                Mgmt          For                            For

2.2    ELECTION OF DENISE GIBSON AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  711276255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kagami, Toshio                         Mgmt          For                            For

2.2    Appoint a Director Uenishi, Kyoichiro                     Mgmt          For                            For

2.3    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

2.4    Appoint a Director Katayama, Yuichi                       Mgmt          For                            For

2.5    Appoint a Director Yokota, Akiyoshi                       Mgmt          For                            For

2.6    Appoint a Director Takahashi, Wataru                      Mgmt          For                            For

2.7    Appoint a Director Hanada, Tsutomu                        Mgmt          For                            For

2.8    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.9    Appoint a Director Kaneki, Yuichi                         Mgmt          For                            For

2.10   Appoint a Director Kambara, Rika                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIOLA OYJ                                                                                  Agenda Number:  710588091
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60005117
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  FI0009014351
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170650 DUE TO CHANGE IN
       MANAGEMENT RECOMMENDATION FOR RESOLUTIONS
       10 TO 12. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018 - REVIEW
       BY THE PRESIDENT & CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.09 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTION 10 TO 12 IS                   Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7)

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS AND CHAIRMAN: THE NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT, FOR THE NEXT TERM OF OFFICE,
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS
       JUKO-JUHO HAKALA, ANJA KORHONEN, MARIETTE
       KRISTENSON, EVA NILSSON BAGENHOLM, LENA
       RIDSTROM AND ANSSI VANJOKI BE RE-ELECTED TO
       THE BOARD OF DIRECTORS AND THAT HARRI
       PARSSINEN BE ELECTED AS A NEW MEMBER TO THE
       BOARD OF DIRECTORS. ANSSI VANJOKI WOULD BE
       RE -ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: KPMG OY AB, WHO HAS                  Mgmt          For                            For
       PUT FORWARD AUTHORISED PUBLIC ACCOUNTANT
       KIRSI JANTUNEN AS PRINCIPAL AUDITOR, WOULD
       BE ELECTED AS THE AUDITOR OF THE COMPANY

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A SHARE ISSUE AGAINST PAYMENT

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          Against                        Against
       DECIDE ON THE ISSUANCE OF CLASS B SHARES
       AGAINST PAYMENT

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          Against                        Against
       DECIDE ON THE ISSUANCE OF CLASS B SHARES
       WITHOUT PAYMENT TO THE COMPANY AND ON A
       DIRECTED SHARE ISSUE OF CLASS B SHARES IN
       ORDER TO EXECUTE THE SHARE-BASED INCENTIVE
       PLAN FOR THE ORIOLA GROUP'S EXECUTIVES AND
       THE SHARE SAVINGS PLAN FOR THE ORIOLA
       GROUP'S KEY PERSONNEL

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN CLASS B SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORION OYJ                                                                                   Agenda Number:  710576969
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2018, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2018

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTION 10 TO 12 IS                   Non-Voting
       PROPOSED BY THE COMPANY'S NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS

11     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: SEVEN

12     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT OF THE
       PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN,
       MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND
       WOULD BE RE-ELECTED AND M.SC. (ECON.) PIA
       KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR
       THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND
       WOULD BE RE-ELECTED AS CHAIRMAN. OF THE
       PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED
       AS A MEMBER OF THE BOARD OF DIRECTORS FOR
       10 CONSECUTIVE YEARS. THEREFORE SHE IS NO
       LONGER PROPOSED FOR RE-ELECTION

13     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

14     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A SHARE ISSUE

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORORA LIMITED                                                                               Agenda Number:  709944739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7142U109
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  AU000000ORA8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B AND 4 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT AS A DIRECTOR, MR CHRIS ROBERTS               Mgmt          Against                        Against

2.B    TO RE-ELECT AS A DIRECTOR, MR JEREMY                      Mgmt          For                            For
       SUTCLIFFE

3.A    SHORT TERM INCENTIVE GRANT TO MANAGING                    Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICE

3.B    LONG TERM INCENTIVE GRANT TO MANAGING                     Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORSTED A/S                                                                                  Agenda Number:  710511759
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.2, 7.3, 7.4.A TO
       7.4.D AND 9". THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

4      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT: THE BOARD OF DIRECTORS PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 9.75 PER SHARE
       OF NOMINALLY DKK 10 CORRESPONDING TO DKK
       4,099 MILLION FOR THE FINANCIAL YEAR 2018

5      PROPOSAL, IF ANY, FROM THE BOARD OF                       Non-Voting
       DIRECTORS FOR AUTHORIZATION TO ACQUIRE
       TREASURY SHARES

6      ANY OTHER PROPOSALS FROM THE BOARD OF                     Non-Voting
       DIRECTORS OR THE SHAREHOLDERS

7.1    PROPOSAL TO HAVE THE BOARD OF DIRECTORS                   Mgmt          For                            For
       CONSIST OF SIX MEMBERS ELECTED BY THE
       GENERAL MEETING

7.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.4.A  RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.B  RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.C  RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.D  RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

8      DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2019

9      APPOINTMENT OF AUDITOR - RE-ELECTION OF                   Mgmt          Abstain                        Against
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  711257077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.2    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

2.4    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

2.5    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

2.6    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

2.7    Appoint a Director Yoneyama, Hisaichi                     Mgmt          For                            For

2.8    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

2.9    Appoint a Director Chikamoto, Shigeru                     Mgmt          For                            For

2.10   Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.11   Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.12   Appoint a Director Sasaki, Takayuki                       Mgmt          For                            For

2.13   Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Toshimasa

3.2    Appoint a Corporate Auditor Hatta, Eiji                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OSRAM LICHT AG                                                                              Agenda Number:  710478012
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5963B113
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2019
          Ticker:
            ISIN:  DE000LED4000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 147455 DUE TO AGENDA WAS
       CHANGED. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       04.02.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR OSRAM LICHT
       AG AND THE GROUP FOR FISCAL YEAR 2017/2018,
       THE SUPERVISORY BOARD REPORT, AND THE
       CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR
       2017/2018

2      RESOLUTION ON THE APPROPRIATION OF OSRAM                  Mgmt          For                            For
       LICHT AG'S NET PROFIT, INCLUDING AN AMENDED
       RESOLUTION PROPOSAL DUE TO CHANGE IN THE
       NUMBER OF DIVIDEND-BEARING SHARES, WHICH
       PROVIDES FOR AN UNCHANGED DIVIDEND OF EUR
       1.11 PER SHARE

3.1    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE MANAGING BOARD FOR
       FISCAL YEAR 2017/2018: DR. OLAF BERLIEN

3.2    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE MANAGING BOARD FOR
       FISCAL YEAR 2017/2018: INGO BANK

3.3    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE MANAGING BOARD FOR
       FISCAL YEAR 2017/2018: DR. STEFAN KAMPMANN

4.1    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: PETER BAUER

4.2    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: MICHAEL KNUTH

4.3    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: DR. ROLAND BUSCH

4.4    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: DR. CHRISTINE
       BORTENLANGER

4.5    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: DR. WERNER BRANDT

4.6    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: PROF. DR. LOTHAR
       FREY

4.7    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: DR. MARGARETE HAASE

4.8    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: FRANK H. LAKERVELD

4.9    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: ARUNJAI MITTAL

4.10   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: ALEXANDER MULLER

4.11   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: ULRIKE SALB

4.12   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: IRENE SCHULZ

4.13   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: IRENE WEININGER

4.14   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: THOMAS WETZEL

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND CONSOLIDATED FINANCIAL STATEMENTS AS
       WELL AS THE AUDITOR TO REVIEW THE INTERIM
       REPORT: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6      RESOLUTION ON A BY-ELECTION TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD: MR. ARUNJAI MITTAL




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  710609275
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otsuka, Yuji                           Mgmt          For                            For

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Toshiyasu                   Mgmt          For                            For

2.4    Appoint a Director Saito, Hironobu                        Mgmt          For                            For

2.5    Appoint a Director Tsurumi, Hironobu                      Mgmt          For                            For

2.6    Appoint a Director Yano, Katsuhiro                        Mgmt          For                            For

2.7    Appoint a Director Sakurai, Minoru                        Mgmt          For                            For

2.8    Appoint a Director Moriya, Norihiko                       Mgmt          For                            For

2.9    Appoint a Director Hirose, Mitsuya                        Mgmt          For                            For

2.10   Appoint a Director Wakamatsu, Yasuhiro                    Mgmt          For                            For

2.11   Appoint a Director Makino, Jiro                           Mgmt          For                            For

2.12   Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

3      Appoint a Corporate Auditor Minai, Naoto                  Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  710595414
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          For                            For

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          For                            For

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          For                            For

1.4    Appoint a Director Makino, Yuko                           Mgmt          For                            For

1.5    Appoint a Director Tobe, Sadanobu                         Mgmt          For                            For

1.6    Appoint a Director Makise, Atsumasa                       Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.8    Appoint a Director Tojo, Noriko                           Mgmt          For                            For

1.9    Appoint a Director Takagi, Shuichi                        Mgmt          For                            For

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          For                            For

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          For                            For

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OVS S.P.A.                                                                                  Agenda Number:  711209622
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S3C5103
    Meeting Type:  MIX
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  IT0005043507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 230902 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    BALANCE SHEET AS OF 31 JANUARY 2019,                      Mgmt          For                            For
       TOGETHER WITH BOARD OF DIRECTORS' REPORT ON
       MANAGEMENT ACTIVITY, NON-FINANCIAL
       STATEMENT AS PER LEGISLATIVE DECREE OF 30
       DECEMBER 2016, NO. 254, INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. CONSOLIDATED
       BALANCE SHEET AS OF 31 JANUARY 2019.
       RESOLUTIONS RELATED THERETO

O.2    OVS S.P.A. INCOME ALLOCATION FOR FINANCIAL                Mgmt          For                            For
       YEAR ENDED ON 31 JANUARY 2019. RESOLUTIONS
       RELATED THERETO

O.3    REWARDING REPORT AS PER ART. 123-TER OF                   Mgmt          For                            For
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998,
       NO.58 AND ART.84-QUATER OF CONSOB
       REGULATION ADOPTED WITH RESOLUTION
       NO.11971/1999, AS SUBSEQUENTLY AMENDED.
       RESOLUTIONS RELATED TO THE REWARDING POLICY
       OF THE COMPANY AS PER SECTION ONE OF THE
       REWARDING REPORT

O.4    TO APPROVE THE STOCK OPTION PLAN CONCERNING               Mgmt          For                            For
       OVS S.P.A. ORDINARY SHARES CALLED 'STOCK
       OPTION PLAN 2019-2022', RESERVED TO
       DIRECTORS WHO ARE ALSO EMPLOYEES,
       EXECUTIVES WITH STRATEGIC RESPONSIBILITIES
       AND/OR OTHER OVS S.P.A. EMPLOYEES ALSO
       UNDER SUBSIDIARIES AS PER ART. 93 OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998,
       NO.58. RESOLUTIONS RELATED THERETO

O.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, AS PER ART. 2357 AND 2357-TER
       OF THE ITALIAN CIVIL CODE, OF ART. 132 OF
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.
       58 AND ART. 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION NO.
       11971 OF 14 MAY 1999 AS SUBSEQUENTLY
       AMENDED, UPON REVOCATION OF THE
       AUTHORIZATION GRANTED TO THE SHAREHOLDERS'
       MEETING HELD ON 31 MAY 2018, NOT FULLY
       IMPLEMENTED. RESOLUTIONS RELATED THERETO

O.6.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO INTEGRATE THE
       BOARD OF DIRECTORS AS PER ART. 2386 OF THE
       ITALIAN CIVIL CODE AND ART. 13 (BOARD OF
       DIRECTORS) OF THE BY-LAW. SHAREHOLDER'S
       PROPOSAL SUBMITTED BY INSTITUTIONAL
       INVESTORS (ASSOGESTIONI) TO APPOINT ELENA
       GARAVAGLIA AS A DIRECTOR

O.6.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO INTEGRATE THE
       BOARD OF DIRECTORS AS PER ART. 2386 OF THE
       ITALIAN CIVIL CODE AND ART. 13 (BOARD OF
       DIRECTORS) OF THE BY-LAW. SHAREHOLDER'S
       PROPOSAL SUBMITTED BY TAMBURI INVESTIMENT
       PARTNERS SPA TO APPOINT GIOVANNI TAMBURI,
       ALESSANDRA GRITTI, MASSIMILIANO MAGRINI AND
       FRANCO MOSCETTI AS DIRECTORS

O.6.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT FRANCO
       MOSCETTI AS THE BOARD OF DIRECTORS'
       CHAIRMAN. RESOLUTIONS RELATED AND THERETO

O.7    TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN                Mgmt          For                            For
       AND ONE ALTERNATE AUDITOR AS PER AND IN
       ACCORDANCE WITH ARTICLE 24.2 (INTERNAL
       AUDITORS, EFFECTIVE AND ALTERNATE AUDITORS)
       OF THE BY-LAW. RESOLUTIONS RELATED AND
       THERETO

E.1    TO EMPOWER THE BOARD OF DIRECTORS, FOR A                  Mgmt          For                            For
       FIVE YEARS PERIOD FROM THE DATE OF THE
       MEETING RESOLUTION, TO INCREASE THE STOCK
       CAPITAL, AGAINST PAYMENT, AS PER ART. 2443
       OF THE ITALIAN CIVIL CODE, IN DIVISIBLE
       FORM, WITHOUT OPTION RIGHT AS PER ART.
       2441, ITEM 8 OF THE ITALIAN CIVIL CODE, FOR
       A MAXIMUM FACE VALUE OF EUR 5,000,000.00,
       BY ISSUING, EVEN IN MORE TRANCHES, MAXIMUM
       NO. 5,000,000 ORDINARY SHARES, WITH
       NO-PAR-VALUE, TO BE RESERVED TO THE 'STOCK
       OPTION PLAN 2019-2022' BENEFICIARIES, AND
       RELATED AMENDMENT OF ART.5 OF THE BY-LAW.
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/APPROVED/99
       999Z/19840101/NPS_394286.PDF




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC TEXTILES HOLDINGS LIMITED                                                           Agenda Number:  709740713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68612103
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2018
          Ticker:
            ISIN:  KYG686121032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0710/LTN20180710365.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0710/LTN20180710332.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       MARCH 2018

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2018

3.A    TO RE-ELECT MR. CHOI KIN CHUNG AS                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. SZE KWOK WING, NIGEL AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT DR. CHAN YUE KWONG, MICHAEL AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. TOSHIYA ISHII AS EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

3.E    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF THE AUDITOR

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND
       OTHERWISE DEAL WITH COMPANY'S SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 PADDY POWER BETFAIR PLC                                                                     Agenda Number:  710812884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68673113
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOLLOWING A REVIEW OF THE COMPANY'S                       Mgmt          For                            For
       AFFAIRS, TO RECEIVE AND CONSIDER THE
       COMPANY'S FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 OF 133 PENCE PER
       ORDINARY SHARE

3      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT

4      TO ELECT JONATHAN HILL AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5.A    TO RE-ELECT JAN BOLZ                                      Mgmt          For                            For

5.B    TO RE-ELECT ZILLAH BYNG-THORNE                            Mgmt          For                            For

5.C    TO RE-ELECT MICHAEL CAWLEY                                Mgmt          For                            For

5.D    TO RE-ELECT IAN DYSON                                     Mgmt          For                            For

5.E    TO RE-ELECT PETER JACKSON                                 Mgmt          For                            For

5.F    TO RE-ELECT GARY MCGANN                                   Mgmt          For                            For

5.G    TO RE-ELECT PETER RIGBY                                   Mgmt          For                            For

5.H    TO RE-ELECT EMER TIMMONS                                  Mgmt          For                            For

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE EXTERNAL AUDITOR FOR
       THE YEAR ENDING 31 DEC 2019

7      TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          For                            For
       CONVENE AN EXTRAORDINARY GENERAL MEETING ON
       14 CLEAR DAYS' NOTICE

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

9      TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

10     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

11     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE REISSUED OFF-MARKET

12     TO AUTHORISE THE COMPANY TO CHANGE ITS NAME               Mgmt          For                            For
       TO FLUTTER ENTERTAINMENT PLC




--------------------------------------------------------------------------------------------------------------------------
 PANALPINA WELTTRANSPORT (HOLDING) AG                                                        Agenda Number:  710942598
--------------------------------------------------------------------------------------------------------------------------
        Security:  H60147107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  CH0002168083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE SITUATION REPORT, THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF PANALPINA WORLD
       TRANSPORT (HOLDING) LTD AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       BOARD

3      APPROPRIATION OF AVAILABLE EARNINGS 2018                  Mgmt          For                            For
       AND DECLARATION OF DIVIDEND

4.1    VOTE ON TOTAL COMPENSATION FOR THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS UNTIL THE 2020
       ANNUAL GENERAL MEETING: CHF 2'397'717 FOR
       THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL
       THE 2020 ANNUAL GENERAL MEETING

4.2    VOTE ON TOTAL COMPENSATION FOR THE MEMBERS                Mgmt          Against                        Against
       OF THE EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR: CHF 23'340'487 FOR THE
       MEMBERS OF THE EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

4.3    ADVISORY VOTE ON THE 2018 COMPENSATION                    Mgmt          Against                        Against
       REPORT

5.1    RE-ELECTION OF MR. THOMAS E. KERN AND                     Mgmt          For                            For
       ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.2    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: MR. DR. BEAT WALTI

5.3    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: MRS. SANDRA EMME

5.4    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: MRS. PAMELA KNAPP

5.5    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTOR: MR. DR. ILIAS LABER

5.6    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: MR. DIRK REICH

5.7    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: MR. KNUD ELMHOLDT STUBKJAER

6.1    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MR. THOMAS E. KERN

6.2    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MR. KNUD ELMHOLDT
       STUBKJAER

6.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MRS. SANDRA EMME

7      RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY-AT-LAW,
       BASEL, AS INDEPENDENT PROXY OF PANALPINA
       WORLD TRANSPORT (HOLDING) LTD FOR A TERM OF
       OFFICE UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       DELOITTE AG, AS STATUTORY AUDITOR OF
       PANALPINA WORLD TRANSPORT (HOLDING) LTD FOR
       THE 2019 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  710573280
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT 2018                Mgmt          For                            For

3      APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2019

4      PROPOSED DISTRIBUTION OF PROFIT AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED ANNUAL REPORT, INCLUDING THE
       PROPOSED AMOUNT OF ANY DIVIDEND TO BE
       DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS:
       DKK 9.00 PER SHARE OF DKK 1 BE PAID ON THE
       PROFIT FOR THE YEAR AVAILABLE FOR
       DISTRIBUTION ACCORDING TO THE 2018 ANNUAL
       REPORT

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.A.
       THANK YOU

5.1    REELECTION OF PEDER TUBORGH TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.2    REELECTION OF CHRISTIAN FRIGAST TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5.3    REELECTION OF ANDREA DAWN ALVEY TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5.4    REELECTION OF RONICA WANG TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

5.5    REELECTION OF PER BANK TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

5.6    REELECTION OF BIRGITTA STYMNE GORANSSON TO                Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS

5.7    ELECTION OF SIR JOHN PEACE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.8    ELECTION OF ISABELLE PARIZE TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

6.A    REELECTION OF ERNST AND YOUNG PS AS THE                   Mgmt          For                            For
       COMPANY'S AUDITOR

7      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

8.1    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

8.2    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: LANGUAGE OF COMPANY
       ANNOUNCEMENTS

8.3    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: LANGUAGE OF INTERNAL
       DOCUMENTS RELATING TO THE COMPANY'S GENERAL
       MEETINGS

8.4    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO LET THE COMPANY BUY BACK
       TREASURY SHARES

8.5    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY
       DIVIDEND: DKK 9 PER SHARE

8.6    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   20 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       8.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PANDOX AB                                                                                   Agenda Number:  710686467
--------------------------------------------------------------------------------------------------------------------------
        Security:  W70174102
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SE0007100359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN AT THE MEETING:                    Non-Voting
       CHRISTIAN RINGNES IS PROPOSED TO CHAIR THE
       ANNUAL SHAREHOLDERS' MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS WHO SHALL APPROVE                 Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      SUBMISSION OF THE ANNUAL REPORT AND THE                   Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT FOR THE GROUP

8.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S PROFITS OR LOSSES IN ACCORDANCE
       WITH THE ADOPTED BALANCE SHEET

8.C    RESOLUTION REGARDING: DISCHARGE OF THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       SHAREHOLDERS' MEETING AND THE NUMBER OF
       AUDITORS AND, WHERE APPLICABLE, DEPUTY
       AUDITORS: THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS IS PROPOSED TO BE SIX
       (SEVEN), WITH NO DEPUTY MEMBERS, AND THE
       NUMBER OF AUDITORS IS PROPOSED TO BE ONE
       REGISTERED PUBLIC ACCOUNTING FIRM

10     DETERMINATION OF FEES FOR MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS AND AUDITORS

11     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against
       DIRECTORS: CHRISTIAN RINGNES, LEIV ASKVIG,
       ANN-SOFI DANIELSSON, BENGT KJELL, JON
       RASMUS AURDAL AND JEANETTE DYHRE KVISVIK
       ARE PROPOSED FOR RE-ELECTION AS BOARD
       MEMBERS FOR THE TIME UNTIL THE END OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING. HELENE
       SUNDT HAS DECLINED RE-ELECTION.
       FURTHERMORE, IT IS PROPOSED THAT CHRISTIAN
       RINGNES IS ELECTED AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS. THE NOMINATION
       COMMITTEE NOTES THAT THE BOARD OF DIRECTORS
       INTENDS TO APPOINT BENGT KJELL AS DEPUTY
       CHAIRMAN OF THE BOARD OF DIRECTORS
       (RE-ELECTION)

12     ELECTION OF AUDITORS AND, WHERE APPLICABLE,               Mgmt          For
       DEPUTY AUDITORS: THE ACCOUNTING FIRM PWC IS
       PROPOSED FOR RE-ELECTION AS AUDITOR FOR THE
       TIME UNTIL THE END OF THE ANNUAL
       SHAREHOLDERS' MEETING 2020, IN ACCORDANCE
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION.
       THE NOMINATION COMMITTEE NOTES THAT PATRIK
       ADOLFSON WILL BE APPOINTED AUDITOR IN
       CHARGE SHOULD PWC BE ELECTED AS AUDITOR

13     THE NOMINATION COMMITTEE'S PROPOSAL FOR                   Mgmt          For
       PRINCIPLES FOR APPOINTMENT OF A NOMINATION
       COMMITTEE FOR THE ANNUAL SHAREHOLDERS'
       MEETING 2020

14     THE BOARD OF DIRECTORS' PROPOSAL FOR                      Mgmt          For                            For
       GUIDELINES FOR REMUNERATION FOR MEMBERS OF
       MANAGEMENT

15     THE BOARD OF DIRECTORS' PROPOSAL ON                       Mgmt          For                            For
       AUTHORISATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON NEW SHARE ISSUES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PARADOX INTERACTIVE AB (PUBL)                                                               Agenda Number:  710998937
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7S83E109
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  SE0008294953
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: FREDRIK               Non-Voting
       WESTER

3      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSON(S) TO VERIFY                Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING WAS                  Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED
       AUDITORS' REPORT

8      PRESENTATION BY THE CEO                                   Non-Voting

9      RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET, ALONG WITH
       THE GROUP INCOME STATEMENT AND THE GROUP
       BALANCE SHEET

10     RESOLUTION ON THE ALLOCATION OF THE                       Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: SEK 1.00 PER SHARE

11     RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS: THAT THE BOARD OF
       DIRECTORS CONSISTS OF FIVE MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITORS

14     ELECTION OF MEMBERS AND CHAIRMAN OF THE                   Mgmt          Against
       BOARD OF DIRECTORS: ELECTION OF MATHIAS
       HERMANSSON AND RE-ELECTION OF HAKAN
       SJUNNESSON, JOSEPHINE SALENSTEDT, PETER
       INGMAN AND FREDRIK WESTER AS MEMBERS OF THE
       BOARD FOR THE PERIOD UP TO THE END OF THE
       NEXT AGM. THE CURRENT MEMBER OF THE BOARD
       CECILIA BECK-FRIIS HAS DECLINED
       RE-ELECTION. FREDRIK WESTER IS PROPOSED TO
       BE APPOINTED CHAIRMAN AND HAKAN SJUNNESSON
       IS PROPOSED TO BE APPOINTED DEPUTY CHAIRMAN
       UP TO THE NEXT AGM. IF FREDRIK WESTER'S
       ASSIGNMENT SHOULD END AHEAD OF TIME, THE
       BOARD OF DIRECTORS WILL ELECT A NEW
       CHAIRMAN INTERNALLY

15     ELECTION OF AUDITORS: RE-ELECTION OF GRANT                Mgmt          For
       THORNTON AS AUDITOR FOR THE PERIOD UP TO
       THE END OF THE AGM 2020

16     ELECTION OF THE NOMINATING COMMITTEE FOR                  Mgmt          Against                        Against
       THE AGM 2020

17     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          Against                        Against
       TO SENIOR EXECUTIVES

18     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES

19     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          For                            For
       RESOLUTION ON WARRANT SCHEME 2019/2022,
       INCLUDING (A) ADOPTION OF WARRANT SCHEME
       2019/2022, AND (B) DIRECTED ISSUE OF
       WARRANTS

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PARGESA HOLDING SA                                                                          Agenda Number:  710995765
--------------------------------------------------------------------------------------------------------------------------
        Security:  H60477207
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CH0021783391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRAD THEREFORE
       WHILST THIS DOES NOT PREVENT THE TRADING OF
       SHARES,  ANY THAT ARE REGISTERED MUST BE
       FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARE IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          For                            For
       ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS
       AND THE PARENT COMPANY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2018 BE ADOPTED

2      APPROPRIATION OF EARNINGS: THE BOARD OF                   Mgmt          For                            For
       DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF
       216.8 MILLION (CHF 2.56 PER BEARER SHARE
       AND CHF 0.256 PER REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT

4.1.1  RE-ELECTION OF BOARD OF DIRECTOR: BERNARD                 Mgmt          For                            For
       DANIEL

4.1.2  RE-ELECTION OF BOARD OF DIRECTOR: VICTOR                  Mgmt          Against                        Against
       DELLOYE

4.1.3  RE-ELECTION OF BOARD OF DIRECTOR: ANDRE                   Mgmt          Against                        Against
       DESMARAIS

4.1.4  RE-ELECTION OF BOARD OF DIRECTOR: PAUL                    Mgmt          Against                        Against
       DESMARAIS JR

4.1.5  RE-ELECTION OF BOARD OF DIRECTOR: PAUL                    Mgmt          Against                        Against
       DESMARAIS III

4.1.6  RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC                  Mgmt          Against                        Against
       FRERE

4.1.7  RE-ELECTION OF BOARD OF DIRECTOR: GERALD                  Mgmt          Against                        Against
       FRERE

4.1.8  RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE                Mgmt          Against                        Against
       GALLIENNE

4.1.9  RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC                Mgmt          For                            For
       HERBEZ

4.110  RE-ELECTION OF BOARD OF DIRECTOR: BARBARA                 Mgmt          For                            For
       KUX

4.111  RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN                 Mgmt          Against                        Against
       LEFEBVRE

4.112  RE-ELECTION OF BOARD OF DIRECTOR: MICHEL                  Mgmt          Against                        Against
       PEBEREAU

4.113  RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE               Mgmt          Against                        Against
       SEZE

4.114  RE-ELECTION OF BOARD OF DIRECTOR: ARNAUD                  Mgmt          Against                        Against
       VIAL

4.115  NEW BOARD OF DIRECTOR: XAVIER LE CLEF, A                  Mgmt          Against                        Against
       BELGIAN CITIZEN, IS GRADUATED IN BUSINESS
       ECONOMICS FROM SOLVAY BRUSSELS SCHOOL OF
       ECONOMICS & MANAGEMENT (ULB). AND HOLDS AN
       MBA FROM THE VLERICK BUSINESS SCHOOL. HE
       STARTED HIS CAREER WITH THE CONSULTANCY
       FIRM ARTHUR D. LITTLE (BRUSSELS) AND JOINED
       CNP (COMPAGNIE NATIONALE A PORTEFEUILLE) IN
       2006. HE HAS BEEN A DIRECTOR OF CNP SINCE
       2012 AND CEO SINCE FEBRUARY 2015. HE IS
       ALSO CO-CEO OF FRERE-BOURGEOIS SINCE EARLY
       2018

4.2    THE BOARD OF DIRECTORS RECOMMENDS THAT PAUL               Mgmt          Against                        Against
       DESMARAIS JR BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD OF DIRECTORS FOR A TERM THAT WILL
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE:  BERNARD DANIEL

4.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE :  JEAN-LUC HERBEZ

4.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE:  BARBARA KUX

4.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: AMAURY DE SEZE

4.3.5  THE BOARD OF DIRECTORS WILL RECOMMEND THE                 Mgmt          Against                        Against
       APPOINTMENT OF XAVIER LE CLEF AS A NEW
       MEMBER OF THE COMPENSATION COMMITTEE FOR A
       TERM THAT WILL EXPIRE AT THE END OF THE
       NEXT ANNUAL GENERAL MEETING

4.4    THE BOARD OF DIRECTORS RECOMMENDS THAT                    Mgmt          For                            For
       ETUDE DE ME VALERIE CARLA MARTI, NOTARIES
       PUBLIC, BE RE-ELECTED AS THE INDEPENDENT
       PROXY FOR A TERM THAT WILL EXPIRE AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING

4.5    THE BOARD OF DIRECTORS RECOMMENDS THAT                    Mgmt          For                            For
       DELOITTE SA BE RE-ELECTED AS AUDITOR FOR A
       TERM OF ONE YEAR

5.1    COMPENSATION OF THE BOARD OF DIRECTORS AND                Mgmt          Against                        Against
       MANAGEMENT:  THE BOARD OF DIRECTORS BE
       AWARDED TOTAL COMPENSATION OF CHF 6'500'000
       FOR THE PERIOD UP TO THE NEXT ANNUAL
       GENERAL MEETING

5.2    COMPENSATION OF THE BOARD OF DIRECTORS AND                Mgmt          For                            For
       MANAGEMENT:  MANAGEMENT BE AWARDED TOTAL
       COMPENSATION OF CHF 1'230'000 FOR THE 2020
       FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  710995892
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2018 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

4      CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          Against                        Against
       REPORT

5.1    APPROVAL OF THE SHORT-TERM COMPENSATION                   Mgmt          For                            For
       BUDGET FOR THE BOARD OF DIRECTORS FOR THE
       PERIOD BETWEEN THE 2019 AGM AND 2020 AGM

5.2    APPROVAL OF THE REVISED SHORT-TERM                        Mgmt          For                            For
       COMPENSATION BUDGET FOR THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2019

5.3    APPROVAL OF THE NEW SHORT-TERM COMPENSATION               Mgmt          For                            For
       BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE
       FISCAL YEAR 2020

6.1.1  THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.2  THE ELECTION OF DR. MARCEL ERNI AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.3  THE ELECTION OF MICHELLE FELMAN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.4  THE ELECTION OF ALFRED GANTNER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.1.5  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT SHAREHOLDERS' AGM

6.1.6  THE ELECTION OF DR. MARTIN STROBEL AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT SHAREHOLDERS' AGM

6.1.7  THE ELECTION OF DR. ERIC STRUTZ AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.8  THE ELECTION OF PATRICK WARD AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.1.9  THE ELECTION OF URS WIETLISBACH AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.2.1  THE ELECTION OF MICHELLE FELMAN AS MEMBER                 Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT SHAREHOLDERS' AGM

6.2.2  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT SHAREHOLDERS'
       AGM

6.2.3  THE ELECTION OF DR. MARTIN STROBEL AS                     Mgmt          For                            For
       MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT SHAREHOLDERS'
       AGM

6.3    ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE ELECTION OF
       HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH
       1154, 6341 BAAR, SWITZERLAND, AS
       INDEPENDENT PROXY FOR A TERM OF OFFICE THAT
       ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.4    ELECTION OF THE AUDITING BODY: THE BOARD OF               Mgmt          For                            For
       DIRECTORS APPLIES FOR THE ELECTION OF KPMG
       AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM
       OF OFFICE OF ONE YEAR AS THE AUDITING BODY




--------------------------------------------------------------------------------------------------------------------------
 PAZ OIL COMPANY LTD                                                                         Agenda Number:  709946187
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7846U102
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  IL0011000077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS EXTERNAL
       DIRECTORS, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       EXTERNAL DIRECTORS. THANK YOU

1.1    REELECT SHAUL ZEMACH AS EXTERNAL DIRECTOR                 Mgmt          For                            For

1.2    ELECT ODED GILAT AS EXTERNAL DIRECTOR                     Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       CANDIDATES BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

2.1    ELECT ITZIK SAIG AS DIRECTOR                              Mgmt          Against                        Against

2.2    ELECT ELIEZER SHKEDI AS DIRECTOR                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       CANDIDATES BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

3.1    ELECT ARIK STEINBERG AS DIRECTOR                          Mgmt          Against                        Against

3.2    ELECT YEHEZKEL OFIR AS DIRECTOR                           Mgmt          For                            For

4      REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS                 Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5      RECEIVE REPORT ON AUDITOR'S FEES FOR 2017                 Non-Voting

6      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 PAZ OIL COMPANY LTD                                                                         Agenda Number:  710169423
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7846U102
    Meeting Type:  SGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  IL0011000077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      AMEND ARTICLES RE: INCREASE NUMBER OF                     Mgmt          Against                        Against
       DIRECTORS FROM 9 TO 10, AS DESCRIBED IN
       APPENDIX A




--------------------------------------------------------------------------------------------------------------------------
 PAZ OIL COMPANY LTD                                                                         Agenda Number:  710586693
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7846U102
    Meeting Type:  SGM
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  IL0011000077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160630 DUE TO ADDITIONAL
       SHAREHOLDER PROPOSAL 1.3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       DIRECTORS. THANK YOU

1.1    ELECT MR. DAVID AVNER AS DIRECTOR                         Mgmt          No vote

1.2    ELECT MR. AMNON DICK AS DIRECTOR                          Mgmt          For                            For

1.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL OFFERED BY PSAGOT:
       ELECT MR. AVRAHAM BIGGER AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PCCW LIMITED                                                                                Agenda Number:  710825449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF 22.33 HK                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2018

3.A    TO RE-ELECT MR LI TZAR KAI, RICHARD AS A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

3.D    TO RE-ELECT MS FRANCES WAIKWUN WONG AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR LARS ERIC NILS RODERT AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012089.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012109.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  710800194
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 ON THE COMPANY'S
       ORDINARY SHARES OF 13 PENCE PER SHARE AS
       RECOMMENDED BY THE DIRECTORS

3      TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR                Mgmt          For                            For

4      TO RE ELECT VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

5      TO RE ELECT JOHN FALLON AS A DIRECTOR                     Mgmt          For                            For

6      TO RE ELECT JOSH LEWIS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE ELECT LINDA LORIMER AS A DIRECTOR                   Mgmt          For                            For

8      TO RE ELECT MICHAEL LYNTON AS A DIRECTOR                  Mgmt          For                            For

9      TO RE ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

10     TO RE ELECT SIDNEY TAUREL AS A DIRECTOR                   Mgmt          For                            For

11     TO RE ELECT LINCOLN WALLEN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE ELECT CORAM WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

13     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     ALLOTMENT OF SHARES                                       Mgmt          Against                        Against

17     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

18     WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL                   Mgmt          For                            For
       PERCENTAGE

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF MEETINGS                                        Mgmt          For                            For

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC                                                                            Agenda Number:  709590740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE YEAR ENDED 31 MARCH
       2018

2      TO DECLARE A FINAL DIVIDEND OF 26.62P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2018

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MARTIN ANGLE AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT NEIL COOPER AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SUSAN DAVY AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CHRISTOPHER LOUGHLIN AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

10     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       ON BEHALF OF THE BOARD

12     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS UP
       TO A SPECIFIED LIMIT

13     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          Against                        Against
       SHARES

14     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

16     TO AUTHORISE THE PURCHASE OF THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE A GENERAL MEETING OTHER THAN                 Mgmt          For                            For
       AN AGM TO BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  710054254
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1017/201810171804836.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1105/201811051805035.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2018 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARTINA GONZALEZ-GALLARZA AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. IAN                  Mgmt          Against                        Against
       GALLIENNE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          Against                        Against
       SAMYN AS DIRECTOR

O.8    APPOINTMENT OF MRS. PATRICIA BARBIZET AS                  Mgmt          For                            For
       DIRECTOR

O.9    SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS APPLICABLE TO MR. ALEXANDRE
       RICARD, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2017/2018
       TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF THE COMPANY SAVINGS PLANS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL FOR THE BENEFIT OF
       CATEGORY (IES) OF NAMED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.15   AMENDMENT TO ARTICLE 11, SECTION III OF THE               Mgmt          Against                        Against
       BYLAWS IN ORDER TO ALIGN THE NOTIFICATION
       PERIOD IN THE EVENT OF CROSSING THE
       STATUTORY THRESHOLD OF 0.5% OF THE SHARE
       CAPITAL WITH THE PERIOD PROVIDED IN CASE OF
       CROSSING THE LEGAL THRESHOLDS PROVIDED FOR
       BY THE ARTICLE 223-14 OF THE FRENCH GENERAL
       REGULATIONS OF THE AUTORITE DES MARCHES
       FINANCIERS

E.16   AMENDMENT TO ARTICLE 11, SECTION III OF THE               Mgmt          For                            For
       BYLAWS IN ORDER TO INCLUDE IN THE
       NOTIFICATION OF CROSSINGS THE STATUTORY
       THRESHOLDS THE SHARES DEEMED TO BE HELD BY
       THE PERSON REQUIRED TO PROVIDE THE
       INFORMATION PURSUANT TO THE LEGAL RULES OF
       ASSIMILATION TO THE SHAREHOLDING

E.17   AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO                  Mgmt          For                            For
       REMOVE THE REFERENCE TO THE APPOINTMENT OF
       DEPUTY STATUTORY AUDITORS IN ACCORDANCE
       WITH THE PROVISIONS OF THE LAW OF 9
       DECEMBER 2016 RELATING TO THE TRANSPARENCY,
       THE FIGHT AGAINST CORRUPTION AND THE
       MODERNIZATION OF THE ECONOMIC LIFE

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  710763031
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
       85 OF THE ANNUAL REPORT 2018

4      TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MARION SEARS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     THAT THE DIRECTORS BE AND ARE GENERALLY AND               Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE 'ACT'), TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT SHARES IN THE COMPANY AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES IN THE
       COMPANY ('RELEVANT SECURITIES') UP TO A
       MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
       THE MEANING OF SECTION 551(3) AND (6) OF
       THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
       AT SUCH TIMES AND UPON SUCH CONDITIONS AS
       THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
       TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
       THIS AUTHORITY SHALL PERMIT AND ENABLE THE
       COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
       THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
       MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RELEVANT SECURITIES TO BE GRANTED AFTER
       SUCH EXPIRY AND THE DIRECTORS SHALL BE
       ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
       SECURITIES PURSUANT TO ANY SUCH OFFERS OR
       AGREEMENTS AS IF THIS AUTHORITY HAD NOT
       EXPIRED

14     THAT IF RESOLUTION 13 ABOVE IS PASSED, THE                Mgmt          For                            For
       DIRECTORS BE AUTHORISED, PURSUANT TO
       SECTIONS 570(1) AND 573 OF THE COMPANIES
       ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
       BY THAT RESOLUTION AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
       ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
       PRE-EMPTIVE ISSUES; AND (II) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2020
       OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
       30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO
       ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF
       THIS RESOLUTION MEANS AN OFFER OF EQUITY
       SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
       FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION (AS NEARLY AS MAY
       BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
       SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
       ATTACHED THERETO BUT SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS UNDER THE
       LAWS OF, OR THE REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN, ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER

15     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
       IS GRANTED GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE ACT)
       OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
       EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       AND WHERE SUCH SHARES ARE HELD AS TREASURY
       SHARES, THE COMPANY MAY USE THEM FOR THE
       PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
       PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
       LIMITED SO THAT THE NUMBER OF ORDINARY
       SHARES WHICH MAY BE ACQUIRED PURSUANT TO
       THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
       OF 31,850,566 ORDINARY SHARES; 15.2 THE
       MINIMUM PRICE THAT MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
       SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
       15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID PER ORDINARY
       SHARE SHALL NOT BE MORE THAN THE HIGHER OF
       EITHER (1) 105% OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
       AS DERIVED FROM THE LONDON STOCK EXCHANGE
       PLC DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE
       DATE ON WHICH SUCH ORDINARY SHARE IS
       CONTRACTED TO BE PURCHASED, OR (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID ON THE TRADING VENUES WHERE THE
       PURCHASE IS CARRIED OUT; 15.4 UNLESS
       PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
       AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
       ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
       BEFORE THIS AUTHORITY EXPIRES, MAKE A
       CONTRACT TO PURCHASE ORDINARY SHARES THAT
       WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
       MAKE PURCHASES OF ORDINARY SHARES PURSUANT
       TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED

16     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2020




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  710783324
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900556.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900884.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
       THE DIVIDEND

O.4    APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.5    APPOINTMENT OF MR. THIERRY DE LA TOUR                     Mgmt          For                            For
       D'ARTAISE AS MEMBER OF THE SUPERVISORY
       BOARD

O.6    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE FOR THE FINANCIAL
       YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD

O.7    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2019, TO MR. OLIVIER BOURGES, MR.
       MAXIME PICAT, AND MR. JEAN-CHRISTOPHE
       QUEMARD, MEMBERS OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2019, TO MEMBERS OF THE SUPERVISORY
       BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
       THE SUPERVISORY BOARD

O.9    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. CARLOS
       TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR.
       JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
       MEMBER OF THE MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. MAXIME
       PICAT, MEMBER OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. LOUIS
       GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD

O.14   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.15   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO REDUCE THE CAPITAL BY CANCELLING
       SHARES REPURCHASED BY THE COMPANY, WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO (I) PROCEED, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, DIRECTLY OR
       INDIRECTLY, TO THE CAPITAL OF THE COMPANY
       OR ITS SUBSIDIARIES, AND TO (II) PROCEED
       WITH AN INCREASE OF THE SHARE CAPITAL OF
       THE COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECTLY OR INDIRECTLY
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES, IN THE CONTEXT OF (AN)
       OFFER(S) TO THE PUBLIC

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECTLY OR INDIRECTLY
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES, BY MEANS OF PRIVATE
       PLACEMENT, REFERRED TO IN SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.19   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF AN
       ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
       TRANSFERABLE SECURITIES GRANTING DIRECTLY
       OR INDIRECTLY ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, BY WAY OF REMUNERATION OF
       SECURITIES CONTRIBUTED TO THE COMPANY
       WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY REGARDING
       SECURITIES OF ANOTHER COMPANY

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, BY WAY OF REMUNERATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF OTHER
       COMPANIES, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.22   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       INCREASES OF THE COMPANY'S CAPITAL THAT
       MIGHT BE CARRIED OUT PURSUANT TO THE
       SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND
       THE TWENTY-THIRD RESOLUTION SUBMITTED TO
       THE PRESENT GENERAL MEETING

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH
       ONE OR MANY SHARE CAPITAL INCREASES
       RESERVED FOR EMPLOYEES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC
       OFFERING, SHARE SUBSCRIPTION WARRANTS
       ENTAILING THE COMPANY SECURITIES, TO BE
       ALLOCATED FREE OF CHARGE TO SHAREHOLDERS

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PHAROL, SGPS S.A.                                                                           Agenda Number:  709843494
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6454E135
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE ELECTION OF A NEW MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR THE
       THREE-YEAR PERIOD 2018-2020: MARIA LEONOR
       MARTINS RIBEIRO MODESTO

2      TO RESOLVE ON THE SHARE CAPITAL INCREASE,                 Mgmt          For                            For
       IN CASH AND LIMITED TO SHAREHOLDERS, FROM
       26.895.375,00 EUROS (TWENTY-SIX MILLION,
       EIGHT HUNDRED AND NINETY-FIVE THOUSAND,
       THREE HUNDRED AND SEVENTY-FIVE EUROS) UP TO
       55.482.427,11 EUROS (FIFTY- FIVE MILLION,
       FOUR HUNDRED EIGHTY-TWO THOUSAND AND FOUR
       HUNDRED TWENTY-SEVEN EUROS AND ELEVEN
       CENTIMES), OR A LOWER AMOUNT, AS DEEMED
       CONVENIENT TO PARTICIPATE IN OI'S SHARE
       CAPITAL INCREASE

3      TO RESOLVE ON THE ELIMINATION OF THE                      Mgmt          For                            For
       PREFERENCE RIGHT UNDER ARTICLE 460 OF THE
       PORTUGUESE COMPANIES CODE OF SHAREHOLDERS
       RESIDENT IN THE UNITED STATES OF AMERICA
       THAT DO NOT CERTIFY TO THE COMPANY THAT
       THEY ARE 'QUALIFIED INSTITUTIONAL BUYERS,'
       AS DEFINED IN RULE 144A UNDER THE
       SECURITIES ACT OF 1933, AS AMENDED, AND OR
       DO NOT CERTIFY THEIR ELIGIBILITY TO
       PARTICIPATE IN THE CAPITAL INCREASE
       PURSUANT TO AN EXEMPTION FROM THE
       REGISTRATION OBLIGATIONS OF THE SECURITIES
       ACT

4      TO RESOLVE ON THE AMENDMENT OF ARTICLE 4 OF               Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION
       (SHARE CAPITAL), IF THE CAPITAL INCREASE IN
       ITEM 2 OF THE AGENDA IS APPROVED

CMMT   29 AUG 2018: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 24 SEP 2018.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   29 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME IN RES. 1
       AND QUORUM COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PIGEON CORPORATION                                                                          Agenda Number:  710791573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63739106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  JP3801600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to 31st December, Approve Minor Revisions

3.1    Appoint a Corporate Auditor Amari, Kazuhisa               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Nobuyuki

3.3    Appoint a Corporate Auditor Otsu, Koichi                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Taishido,                     Mgmt          For                            For
       Atsuko

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Omuro, Sachiko

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

6      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

8      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 PIRELLI & C.SPA                                                                             Agenda Number:  710976335
--------------------------------------------------------------------------------------------------------------------------
        Security:  T76434264
    Meeting Type:  OGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  IT0005278236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND ALLOCATION OF INCOME

2.1    INCREASE NUMBER OF DIRECTORS ON THE BOARD                 Mgmt          Against                        Against
       ELECT NING GAONING AS DIRECTOR

2.2    ELECT NING GAONING AS BOARD CHAIR                         Mgmt          Against                        Against

3      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 211858 DUE TO SPLITTING OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PLAYTECH PLC                                                                                Agenda Number:  710939022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7132V100
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          Against                        Against

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          Against                        Against

4      TO RE-APPOINT BDO LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE AUDITOR'S REMUNERATION

5      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For

6      TO RE-ELECT JOHN JACKSON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT CLAIRE MILNE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO ELECT SUSAN BALL AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

9      TO ELECT IAN PENROSE AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

10     TO ELECT JOHN KRUMINS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

11     TO ELECT ANNA MASSION AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

12     TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

13     TO RE-ELECT ANDREW SMITH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN                 Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

19     TO AMEND THE ARTICLES OF ASSOCIATION BY THE               Mgmt          For                            For
       ADDITION OF NEW ARTICLES 164, 165, 166,
       167, 168 & 169

20     TO AMEND THE ARTICLES OF ASSOCIATION BY                   Mgmt          For                            For
       REPLACING THE EXISTING ARTICLE 15.1(G) WITH
       A NEW ARTICLE 15.1(G)

21     TO AMEND THE ARTICLES OF ASSOCIATION BY                   Mgmt          For                            For
       DELETING THE WORDS "GBP 1,000,000 (ONE
       MILLION POUNDS)" FROM ARTICLE 95 AND
       REPLACING THEM WITH THE WORDS "GBP
       1,500,000 (ONE MILLION FIVE HUNDRED
       THOUSAND POUNDS)"




--------------------------------------------------------------------------------------------------------------------------
 PORR AG                                                                                     Agenda Number:  711076465
--------------------------------------------------------------------------------------------------------------------------
        Security:  A63700115
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  AT0000609607
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.10 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY BDO AUSTRIA GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019

6.1    ELECT IRIS ORTNER AS SUPERVISORY BOARD                    Mgmt          Against                        Against
       MEMBER

6.2    ELECT SUSANNE WEISS AS SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBER

6.3    ELECT KARL PISTOTNIK AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

6.4    ELECT KLAUS ORTNER AS SUPERVISORY BOARD                   Mgmt          Against                        Against
       MEMBER

6.5    ELECT ROBERT GRUENEIS AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

6.6    ELECT BERNHARD VANAS AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

6.7    ELECT THOMAS WINISCHHOFER AS SUPERVISORY                  Mgmt          Against                        Against
       BOARD MEMBER

6.8    ELECT WALTER KNIRSCH AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 17 MAY 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 MAY 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  711206549
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  OGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 239198 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION.4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2018

2      TO ALLOCATE PROFIT                                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS. THANK
       YOU

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY THE MINISTRY OF
       ECONOMY AND FINANCE (''MEF''), REPRESENTING
       29.26PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI
       ALTERNATE AUDITORS: - ALBERTO DE NIGRO -
       MARIA FRANCESCA TALAMONTI

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY ALLEANZA
       ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT
       N.V. MANAGING THE FUNDS STICHTING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE
       FUND ARCA AZIONI ITALIA; EURIZON CAPITAL
       SGR S.P.A. MANAGING THE FUNDS: EURIZON
       PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
       EURIZON PIR ITALIA AZIONI AND EURIZON
       PROGETTO ITALIA 40; EURIZON CAPITAL S.A.
       MANAGING THE FUNDS: EURIZON FUND - EQUITY
       ITALY, EURIZON FUND - EQUITY EUROPE LTE,
       EURIZON FUND - EQUITY EURO LTE AND EURIZON
       FUND - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50 AND PIANO BILANCIATO
       ITALIA 30; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ
       ITALIA AND GSMART PIR VALORE ITALIA;
       GENERALI ITALIA S.P.A. MANAGING THE FUNDS:
       AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN
       EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A. MANAGING THE FUND
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       REPRESENTING 1.194PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA
       SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI
       -SILVIA MUZI

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE
       AUDITORS' EMOLUMENT

5      REWARDING REPORT                                          Mgmt          Against                        Against

6      INCENTIVE PLANS BASED ON FINANCIAL                        Mgmt          For                            For
       INSTRUMENTS

7      TO INTEGRATE THE EMOLUMENT RELATED TO THE                 Mgmt          For                            For
       OFFICE OF EXTERNAL AUDITORS FOR THE
       FINANCIAL YEAR 2018

8      TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       NINE-YEAR PERIOD 2020-2028 AND TO STATE THE
       RELATED EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 POSTNL N.V.                                                                                 Agenda Number:  710666186
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7203C108
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  NL0009739416
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      DISCUSSION OF THE DEVELOPMENTS IN THE                     Non-Voting
       FINANCIAL YEAR 2018

3      ANNUAL REPORT 2018                                        Non-Voting

4      DISCUSSION OF THE CHAPTER IN THE ANNUAL                   Non-Voting
       REPORT 2018 REGARDING THE HEADLINES OF THE
       CORPORATE GOVERNANCE AND THE COMPLIANCE
       WITH THE DUTCH CORPORATE GOVERNANCE CODE

5      DISCUSSION OF THE EXECUTION OF THE                        Non-Voting
       REMUNERATION POLICY DURING THE FINANCIAL
       YEAR 2018

6      ADOPTION OF THE 2018 FINANCIAL STATEMENTS                 Mgmt          For                            For

7.A    DIVIDEND POLICY                                           Non-Voting

7.B    ADOPTION OF APPROPRIATION OF PROFIT: EUR                  Mgmt          For                            For
       0.24 PER ORDINARY SHARE IN CASH OR SHARES
       AT THE OPTION OF THE SHAREHOLDERS

8      RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF MANAGEMENT

9      RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

10.A   ANNOUNCEMENT OF TWO VACANCIES IN THE                      Non-Voting
       SUPERVISORY BOARD

10.B   OPPORTUNITY FOR THE GENERAL MEETING OF                    Non-Voting
       SHAREHOLDERS TO MAKE RECOMMENDATIONS FOR
       THE (RE)APPOINTMENT OF MEMBERS OF THE
       SUPERVISORY BOARD

10.C   ANNOUNCEMENT BY THE SUPERVISORY BOARD OF                  Non-Voting
       THE PERSONS NOMINATED FOR (RE)APPOINTMENT:
       MS VAN LIER LELS FOR APPOINTMENT AS
       SUPERVISORY BOARD MEMBER FOR A TERM OF FOUR
       YEARS AND NOMINATES MS MENSSEN FOR
       REAPPOINTMENT AS SUPERVISORY BOARD MEMBER
       FOR A THIRD TERM OF TWO YEARS, IN
       ACCORDANCE WITH THE CODE

11     PROPOSAL TO APPOINT MS VAN LIER LELS AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12     PROPOSAL TO REAPPOINT MS MENSSEN AS MEMBER                Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD

13     ANNOUNCEMENT OF VACANCIES IN THE                          Non-Voting
       SUPERVISORY BOARD AS PER THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
       2020

14     INTENDED REAPPOINTMENT OF HERNA VERHAGEN AS               Non-Voting
       MEMBER OF THE BOARD OF MANAGEMENT

15     PROPOSAL TO REAPPOINT ERNST & YOUNG                       Mgmt          For                            For
       ACCOUNTANTS LLP AS ACCOUNTANT OF THE
       COMPANY: MRS S.D.J. OVERBEEK-GOESEIJE WILL
       ACT AS CONTROLLING PARTNER

16     DESIGNATION OF THE BOARD OF MANAGEMENT AS                 Mgmt          For                            For
       AUTHORISED BODY TO ISSUE ORDINARY SHARES

17     DESIGNATION OF THE BOARD OF MANAGEMENT AS                 Mgmt          For                            For
       AUTHORISED BODY TO LIMIT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT UPON THE ISSUE OF
       ORDINARY SHARES

18     AUTHORISATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       HAVE THE COMPANY ACQUIRE ITS OWN SHARES

19     QUESTIONS                                                 Non-Voting

20     CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LIMITED                                                               Agenda Number:  710023778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  OGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009529.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009539.PDF

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES ON THE ONE HAND, AND CK ASSET
       HOLDINGS LIMITED AND ITS SUBSIDIARIES (OR,
       WITH CK ASSET HOLDINGS LIMITED AND ITS
       SUBSIDIARIES AND CK INFRASTRUCTURE HOLDINGS
       LIMITED AND ITS SUBSIDIARIES) ON THE OTHER
       HAND PURSUANT TO, AND IN CONNECTION WITH,
       THE CONSORTIUM FORMATION AGREEMENT,
       INCLUDING, BUT NOT LIMITED TO, THE
       FORMATION OF A CONSORTIUM WITH CK ASSET
       HOLDINGS LIMITED, CK INFRASTRUCTURE
       HOLDINGS LIMITED (IF APPLICABLE) AND THE
       COMPANY IN RELATION TO THE JOINT VENTURE
       TRANSACTION, AS MORE PARTICULARLY SET OUT
       IN THE NOTICE OF GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 OCT 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LIMITED                                                               Agenda Number:  710889722
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN20190404577.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN20190404645.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03
       PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE
       PERSONS REGISTERED AS SHAREHOLDERS ON 21
       MAY 2019. THIS, TOGETHER WITH THE INTERIM
       DIVIDEND OF HKD0.77 PER SHARE, TAKES THE
       TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER
       SHARE (2017: HKD16.3 PER SHARE INCLUDING
       SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER
       SHARE)

3.A    TO ELECT MR. FOK KIN NING, CANNING AS A                   Mgmt          Against                        Against
       DIRECTOR

3.B    TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR                  Mgmt          Against                        Against

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

7      TO PASS RESOLUTION 7 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO ADD THE NUMBER OF SHARES
       REPURCHASED TO THE GENERAL MANDATE GIVEN TO
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES




--------------------------------------------------------------------------------------------------------------------------
 PRADA SPA, MILAN                                                                            Agenda Number:  710797018
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7733C101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0003874101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0326/LTN20190326632.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0326/LTN20190326654.PDF

1      TO APPROVE THE AUDITED SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS WHICH SHOW A NET INCOME OF EURO
       708,548,197 AND THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH
       THE REPORTS OF THE BOARD OF DIRECTORS, THE
       BOARD OF STATUTORY AUDITORS AND THE
       INDEPENDENT AUDITORS

2      TO APPROVE THE ALLOCATION OF THE NET INCOME               Mgmt          For                            For
       OF THE COMPANY, FOR THE YEAR ENDED DECEMBER
       31, 2018, AS FOLLOWS: (I) EURO 153,529,440
       TO SHAREHOLDERS AS FINAL DIVIDEND, IN
       PARTICULAR TO DECLARE AND DISTRIBUTE A
       FINAL DIVIDEND OF EURO 0.06 PER SHARE, AND
       (II) EURO 555,018,757 TO RETAINED EARNINGS
       OF THE COMPANY

3      TO APPOINT DELOITTE & TOUCHE S.P.A. AS THE                Mgmt          Against                        Against
       AUDITOR ("REVISORE LEGALE DEICONTI") OF THE
       COMPANY FOR A TERM OF THREE FINANCIAL YEARS
       (FINANCIAL YEAR ENDING DECEMBER 31, 2019 TO
       FINANCIAL YEAR ENDING DECEMBER 31, 2021),
       ENDING ON THE DATE OF THE SHAREHOLDERS'
       GENERAL MEETING TO BE CALLED TO APPROVE THE
       FINANCIAL STATEMENTS FOR THE LAST YEAR OF
       THE AUDITOR'S APPOINTMENT BEING THE YEAR
       ENDING DECEMBER 31, 2021 AND TO APPROVE ITS
       REMUNERATION OF EURO 620,500, FOR EACH
       FINANCIAL YEAR OF ITS THREE-YEAR TERM, FOR
       THE PROVISION TO THE COMPANY OF THE AUDIT
       OF THE SEPARATE FINANCIAL STATEMENTS AND
       THE CONSOLIDATED FINANCIAL STATEMENTS,
       WHICH IS INCLUDED IN THE OVERALL ANNUAL
       REMUNERATION OF EURO 1,704,365 FOR DELOITTE
       & TOUCHE S.P.A. AND ITS NETWORK IN RESPECT
       OF PROVISION OF AUDIT SERVICES TO THE PRADA
       GROUP AS A WHOLE. THE AUDITOR'S ANNUAL
       REMUNERATION SHALL BE SUBJECT TO ADJUSTMENT
       IN ACCORDANCE WITH CHANGES IN RELEVANT
       APPLICABLE LAWS OR IN THE REQUIREMENTS FOR
       THE AUDIT SERVICES AS WELL AS THE ANNUAL
       ADJUSTMENT LINKED TO THE CHANGES IN CPI -
       CONSUMER PRICE INDEX

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRECINCT PROPERTIES NEW ZEALAND LTD                                                         Agenda Number:  709966608
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7740Q104
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  NZAPTE0001S3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT DONALD HUSE BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

2      THAT GRAEME WONG BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       REMUNERATION OF ERNST & YOUNG AS AUDITOR
       FOR THE ENSUING YEAR

4      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE INDEPENDENT DIRECTORS
       OF THE COMPANY FROM 1 NOVEMBER 2018 AS PER
       THE TABLE SHOWN IN NOTE 4 OF THE
       EXPLANATORY NOTES

CMMT   02 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 OCT 2018 TO 29 OCT 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER INVESTMENTS LTD                                                                     Agenda Number:  710130410
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7743D100
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  AU000000PMV2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      REMUNERATION REPORT                                       Mgmt          For                            For

3A     RE-ELECTION OF DIRECTOR - MS SALLY HERMAN                 Mgmt          For                            For

3B     RE-ELECTION OF DIRECTOR - MS SYLVIA FALZON                Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 PRIMARY HEALTH PROPERTIES PLC R.E.I.T                                                       Agenda Number:  710517991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7240B186
    Meeting Type:  OGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  GB00BYRJ5J14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO (I) APPROVE THE PROPOSED ACQUISITION OF                Mgmt          For                            For
       THE ENTIRE ISSUED AND TO BE ISSUED SHARE
       CAPITAL OF MEDICX FUND LIMITED AND (II)
       AUTHORISE THE DIRECTORS, IN ACCORDANCE WITH
       SECTION 551 OF THE COMPANIES ACT 2006, TO
       ALLOT NEW ORDINARY SHARES IN THE CAPITAL OF
       THE COMPANY

2      TO APPROVE (I) THE DEED OF VARIATION DATED                Mgmt          For                            For
       24 JANUARY 2019 BETWEEN THE COMPANY AND
       NEXUS TRADECO LIMITED AND (II) THE DEED OF
       INDEMNITY DATED 24 JANUARY 2019 BETWEEN THE
       COMPANY AND NEXUS TRADECO LIMITED




--------------------------------------------------------------------------------------------------------------------------
 PRIMARY HEALTH PROPERTIES PLC R.E.I.T                                                       Agenda Number:  711132946
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7240B186
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  GB00BYRJ5J14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT FOR THE YEAR                 Mgmt          For                            For
       ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE COMPANY'S DIVIDEND POLICY                  Mgmt          For                            For

4      TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          Against                        Against

5      TO AUTHORISE DETERMINATION OF THE AUDITORS                Mgmt          Against                        Against
       REMUNERATION

6      TO RE-ELECT STEVEN OWEN AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT HARRY HYMAN AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT RICHARD HOWELL AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DR STEPHEN KELL AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT IAN KRIEGER AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT PETER COLE AS A DIRECTOR                         Mgmt          For                            For

12     TO ELECT HELEN MAHY AS A DIRECTOR                         Mgmt          For                            For

13     TO ELECT LAURE DUHOT AS A DIRECTOR                        Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          Against                        Against

15     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

16     TO GRANT AN ADDITIONAL AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

17     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS

18     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES

19     TO AUTHORISE THE DIRECTORS TO OFFER SCRIP                 Mgmt          For                            For
       DIVIDENDS

20     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROSEGUR CASH, S.A.                                                                         Agenda Number:  711193297
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8S56X108
    Meeting Type:  OGM
    Meeting Date:  03-Jun-2019
          Ticker:
            ISIN:  ES0105229001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 231733 DUE TO SPLITTING OF
       RESOLUTION.8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 JUN 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      RE-ELECT CHRISTIAN GUT REVOREDO AS DIRECTOR               Mgmt          Against                        Against

6      RE-ELECT JOSE ANTONIO LASANTA LURI AS                     Mgmt          Against                        Against
       DIRECTOR

7      RE-ELECT ANTONIO RUBIO MERINO AS DIRECTOR                 Mgmt          Against                        Against

8.A    RENEW APPOINTMENT OF KPMG AUDITORS AS                     Mgmt          Against                        Against
       AUDITOR FOR FY 2019

8.B    APPOINT ERNST YOUNG AS AUDITOR FOR FY 2020,               Mgmt          Against                        Against
       2021 AND 2022

9      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PROSEGUR COMPANIA DE SEGURIDAD SA                                                           Agenda Number:  711100634
--------------------------------------------------------------------------------------------------------------------------
        Security:  E83453188
    Meeting Type:  OGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  ES0175438003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S INDIVIDUAL                      Mgmt          For                            For
       FINANCIAL STATEMENTS AND MANAGEMENT REPORT
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       AND MANAGEMENT REPORT OF THE COMPANY AND
       ITS SUBSIDIARIES FOR 2018

2      APPROVAL OF THE DISTRIBUTION OF 2018 INCOME               Mgmt          For                            For

3      APPROVAL OF THE STATEMENT OF NON-FINANCIAL                Mgmt          For                            For
       INFORMATION FOR 2018

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING 2018

5      RE-ELECTION OF THE AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND OF ITS CONSOLIDATED GROUP FOR 2019:
       KPMG

6      APPOINTMENT OF THE AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND OF ITS CONSOLIDATED GROUP FOR 2020,
       2021 AND 2022: ERNST YOUNG

7      RE-ELECTION OF HELENA REVOREDO DELVECCHIO                 Mgmt          Against                        Against
       AS NOMINEE DIRECTOR

8      RE-ELECTION OF CHRISTIAN GUT REVOREDO AS                  Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

9      RE-ELECTION OF ISIDRO FERNANDEZ BARREIRO AS               Mgmt          Against                        Against
       NONEXECUTIVE DIRECTOR

10     RE-ELECTION OF CHANTAL GUT REVOREDO AS                    Mgmt          Against                        Against
       NOMINEE DIRECTOR

11     RE-ELECTION OF FERNANDO D'ORNELLAS SILVA AS               Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       THE DIRECTORS' REMUNERATION FOR 2018

13     CAPITAL REDUCTION BY WAY OF THE REDEMPTION                Mgmt          For                            For
       OF 18,445,278 SHARES OF TREASURY STOCK (3%
       OF THE CAPITAL STOCK)

14     CAPITAL REDUCTION BY WAY OF THE REDEMPTION                Mgmt          For                            For
       OF UP TO A MAXIMUM OF 59,850,000 SHARES OF
       TREASURY STOCK

15     DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, CORRECT AND EXECUTE THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS'
       MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   09 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAMES
       FOR RESOLUTIONS 5 AND 6. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA SE                                                                     Agenda Number:  711204432
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS AND THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT FOR PROSIEBENSAT.1 MEDIA
       SE AND THE GROUP, INCLUDING THE EXPLANATORY
       REPORT ON THE INFORMATION PURSUANT TO
       SECTIONS 289A PARA. 1, 315A PARA. 1 OF THE
       GERMAN COMMERCIAL CODE (HGB) AND THE REPORT
       OF THE SUPERVISORY BOARD EACH FOR THE
       FISCAL YEAR 2018

2      RESOLUTION ON THE USE OF BALANCE SHEET                    Mgmt          For                            For
       PROFITS FOR THE FISCAL YEAR 2018:
       DISTRIBUTION OF A DIVIDEND OF EUR 1.19 PER
       NO-PAR VALUE SHARE

3      THE EXECUTIVE BOARD AND THE SUPERVISORY                   Mgmt          For                            For
       BOARD PROPOSE THAT THE MEMBERS OF THE
       EXECUTIVE BOARD HOLDING THE OFFICE IN THE
       FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL
       FOR THEIR ACTIVITIES IN THE FISCAL YEAR
       2018

4      THE EXECUTIVE BOARD AND THE SUPERVISORY                   Mgmt          For                            For
       BOARD PROPOSE THAT THE MEMBERS OF THE
       SUPERVISORY BOARD HOLDING THE OFFICE IN THE
       FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL
       FOR THEIR ACTIVITIES IN THE FISCAL YEAR
       2018

5      APPOINTMENT OF THE AUDITOR FOR THE FISCAL                 Mgmt          For                            For
       YEAR 2019 AS WELL AS THE AUDITOR FOR A
       REVIEW OF FINANCIAL REPORTS/FINANCIAL
       INFORMATION DURING THE FISCAL YEAR 2019 AND
       IN THE FISCAL YEAR 2020 DURING THE PERIOD
       UNTIL THE NEXT ORDINARY SHAREHOLDERS'
       MEETING: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6      RESOLUTION ON AN AMENDMENT OF THE ARTICLES                Mgmt          For                            For
       OF INCORPORATION IN SECTION 10 PARA. 3 AND
       4 (COMPOSITION AND TERM OF OFFICE OF THE
       SUPERVISORY BOARD)

7.1    NEW ELECTION TO THE SUPERVISORY BOARD: ERIK               Mgmt          For                            For
       ADRIANUS HUBERTUS HUGGERS, INDEPENDENT
       ENTREPRENEUR, RESIDING IN LOS ALTOS/ UNITED
       STATES OF AMERICA

7.2    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       MARJORIE KAPLAN, INDEPENDENT ENTREPRENEUR
       AND BOARD MEMBER OF THE GRIERSON TRUST,
       PETERBOROUGH/UNITED KINGDOM, RESIDING IN
       LONDON/UNITED KINGDOM

7.3    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       KETAN MEHTA, MANAGING DIRECTOR AT ALLEN &
       CO., NEW YORK/UNITED STATES OF AMERICA,
       RESIDING IN NEW YORK/UNITED STATES OF
       AMERICA

7.4    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       LAWRENCE A. AIDEM, MANAGING PARTNER AT
       REVERB ADVISORS, BOSTON/UNITED STATES OF
       AMERICA, RESIDING IN NEW YORK/UNITED STATES
       OF AMERICA

7.5    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       ANGELIKA GIFFORD, MEMBER IN VARIOUS
       SUPERVISORY BOARDS, RESIDING IN KRANZBERG

7.6    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       MARION HELMES, MEMBER IN VARIOUS
       SUPERVISORY BOARDS, RESIDING IN BERLIN

7.7    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       WERNER BRANDT, CHAIRMAN OF THE SUPERVISORY
       BOARD OF RWE AKTIENGESELLSCHAFT, ESSEN,
       RESIDING IN BAD HOMBURG

7.8    NEW ELECTION TO THE SUPERVISORY BOARD: ADAM               Mgmt          For                            For
       CAHAN, INDEPENDENT ENTREPRENEUR (TECHNOLOGY
       EXECUTIVE), RESIDING IN SAN FRANCISCO/
       UNITED STATES OF AMERICA

7.9    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       PROF. DR. ROLF NONNENMACHER, MEMBER IN
       VARIOUS SUPERVISORY BOARDS, RESIDING IN
       BERG (STARNBERGER SEE)

8      RESOLUTION PURSUANT TO SECTION 71 PARA. 1                 Mgmt          For                            For
       NO. 8 AKTG ON A NEW AUTHORIZATION REGARDING
       THE ACQUISITION AND THE USE OF TREASURY
       SHARES, ALSO WITH AN EXCLUSION OF
       PREEMPTIVE RIGHTS, AS WELL AS A
       CANCELLATION OF THE EXISTING AUTHORIZATIONS
       PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG
       TO ACQUIRE TREASURY SHARES AND TO ACQUIRE
       TREASURY SHARES BY USING DERIVATIVES,
       RESPECTIVELY

9      RESOLUTION ON THE AUTHORIZATION OF THE USE                Mgmt          For                            For
       OF DERIVATIVES IN CONNECTION WITH THE
       ACQUISITION OF TREASURY SHARES WITH
       EXCLUSION OF THE SHAREHOLDERS' PREEMPTIVE
       AND TENDER RIGHTS, RESPECTIVELY




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL PLC                                                                     Agenda Number:  710805651
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72783171
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' AND AUDITOR'S                   Mgmt          For                            For
       REPORTS AND THE FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          Against                        Against
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT ANDREA BLANCE AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT MALCOLM LE MAY AS A DIRECTOR                  Mgmt          For                            For

7      TO ELECT ELIZABETH CHAMBERS AS A DIRECTOR                 Mgmt          For                            For

8      TO ELECT PAUL HEWITT AS A DIRECTOR                        Mgmt          For                            For

9      TO ELECT ANGELA KNIGHT AS A DIRECTOR                      Mgmt          For                            For

10     TO ELECT PATRICK SNOWBALL AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT SIMON THOMAS AS A DIRECTOR                       Mgmt          For                            For

12     TO REAPPOINT DELOITTE LLP AS THE AUDITOR OF               Mgmt          For                            For
       THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     TO GRANT THE COMPANY AUTHORITY TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE THE COMPANY TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS (IN RELATION TO
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS)

19     TO AUTHORISE THE CONVENING OF A GENERAL                   Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  710756783
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2018

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2018

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2018

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2018.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7
       DECEMBER 2018; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE
       IS FIXED ON 24 APRIL 2019, THE RECORD DATE
       IS 25 APRIL 2019

6      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2018

8      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2018

9      GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. MICHEL DENAYER AND MR.
       NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018

10     TO REAPPOINT MR. MARTIN DE PRYCKER UPON                   Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD, WHICH WILL
       EXPIRE AT THE ANNUAL GENERAL MEETING OF
       2023

11     TO REAPPOINT MRS. DOMINIQUE LEROY UPON                    Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS BOARD MEMBER FOR
       A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL
       GENERAL MEETING OF 2023

12     TO APPOINT MRS. CATHERINE RUTTEN UPON                     Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2023

13     TO APPOINT DELOITTE BEDRIJFSREVISOREN                     Mgmt          For                            For
       CVBA/REVISEURS D'ENTREPRISES SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SPRL, REPRESENTED BY MR.
       DAMIEN PETIT, RESPONSIBLE FOR THE JOINT
       AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
       PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS
       FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO
       BE INDEXED ANNUALLY)

14     THE MEETING TAKES NOTE OF THE CHANGE OF THE               Non-Voting
       PERMANENT REPRESENTATIVE OF DELOITTE
       BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
       D'ENTREPRISES SCRL. DELOITTE
       BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
       D'ENTREPRISES SCRL HAS DECIDED TO REPLACE
       MR MICHEL DENAYER AS PERMANENT
       REPRESENTATIVE BY MR. GEERT VERSTRAETEN
       FROM 17 APRIL 2019

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  711224903
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  OGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 31 DECEMBER 2018,                     Mgmt          For                            For
       REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

2      NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

3      TO APPOINT ONE DIRECTOR, RESOLUTIONS                      Mgmt          For                            For
       RELATED THERETO: FRANCESCO GORI

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF FISCAL COUNCIL MEMBERS. THANK YOU

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
       YEARS 2019-2021: LIST PRESENTED BY CLUBTRE
       S.P.A REPRESENTING 3.889PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: PAOLO LAZZATI,
       LAURA GUALTIERI, ALTERNATE AUDITORS:
       MICHELE MILANO

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
       YEARS 2019-2021: LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS: EUROPEAN EQUITY
       (MANAGED FUNDS) INTERNAL ASSET FUND,
       STANDARD LIFE EUROPEAN EQUITY PENSION FUND,
       STANDARD LIFE MULTI-ASSET TRUST, GLOBAL
       ADVANTAGE FUND, EUROPEAN EQUITY GROWTH,
       PAN-EUROPEAN TRUST, STANDARD LIFE EUROPEAN
       TRUST II, STANDARD LIFE INTERNATIONAL
       TRUST, EUROPEAN TRUST, GLOBAL EQUITY
       UNCONSTRAINED, AMUNDI ASSET MANAGEMENT
       SGRPA MANAGING THE FUNDS: AMUNDI
       OBBLIGAZIONARIO PIU' A DISTRIBUZIONE,
       AMUNDI TARGET CONTROLLO, AMUNDI RISPARMIO
       ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
       DIVIDENDO ITALIA, AMUNDI OBIETTIVO
       RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA
       2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
       AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
       OBIETTIVO RISPARMIO 2022 TRE, AMUNDI VALORE
       ITALIA PIR, AMUNDI OBIETTIVO RISPARMIO 2022
       QUATTRO, AMUNDI ACCUMULAZIONE ITALIA PIR
       2023, AMUNDI FUNDS II - EUROPEAN EQUITY
       VALUE, AMUNDI FUNDS II - GLOBAL MULTI
       ASSET, ANIMA SGR S.P.A. MANAGING THE FUNDS:
       ANIMA VISCONTEO AND ANIMA SFORZESCO, ARCA
       FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
       AZIONI ITALIA, APG - ASSET MANAGEMENT N.V.,
       MANAGING THE FUNDS STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL, BANCOPOSTA
       FONDI SGR MANAGING THE FUNDS BANCO POSTA
       AZIONARIO EURO, ETICA SGR S.P.A. MANAGING
       THE FUNDS: ETICA OBBLIGAZIONARIO MISTO,
       ETICA RENDITA BILANCIATA, ETICA AZIONARIO
       AND ETICA BILANCIATO, EURIZON CAPITAL SGR
       S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
       40, EURIZON CAPITAL S.A. MANAGING THE
       FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON
       FUND - EQUITY EURO LTE, FIDELITY FUNDS -
       SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND)
       - FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
       PIR PIANO BILANCIATO ITALIA 50 AND PIR
       PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
       - INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING THE
       FUNDS: GSMART PIR EVOLUZIONE ITALIA, GSMART
       PIR VALORE ITALIA GENERALI INVESTMENTS
       SICAV, GENERALI INVESTMENTS PARTNERS S.P.A.
       MANAGED THE FUNDS: GIP ALTO INTL AZ,
       GENERALI INVESTMENTS PARTNERS S.P.A. - GIP
       ALLEANZA OBBL., LEGAL + GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       PRAMERICA SICAV - SECTORS: ITALIAN EQUITY,
       EUROPEAN EQUITY, EURO EQUITY E MULTIASSET
       EUROPE, AND PRAMERICA SGRPA MANAGING THE
       FUNDS: PRAMERICA MULTIASSET ITALIA, MITO 50
       REPRESENTING 5.01095PCT OF THE STOCK
       CAPITAL AND FOR ON THE DATE OF THE SLATE
       SUBMISSION HAS BEEN CERTIFIED A POSSESSION
       EQUAL TO 3.7518PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITORS: PELLEGRINO LIBROIA
       ALTERNATE AUDITORS: CLAUDIA MEZZABOTTA

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO STATE INTERNAL
       AUDITORS' EMOLUMENT

6      TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          For                            For
       AND DISPOSE OF OWN SHARES AS PER ARTICLES
       2357 AND 2357-TER OF THE ITALIAN CIVIL
       CODE, SIMULTANEOUS CANCELLATION OF THE
       RESOLUTION OF THE SHAREHOLDERS' MEETING
       HELD ON 12 APRIL 2018 RELATED TO THE
       AUTHORIZATION TO PURCHASE AND DISPOSE OF
       OWN SHARES, RESOLUTIONS RELATED THERETO

7      CONSULTATION ON PRYSMIAN GROUP REWARDING                  Mgmt          For                            For
       POLICIES

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/APPROVED/99
       999Z/19840101/NPS_393771.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 247722 DUE TO VOTING STATUS AND
       BOARD RECOMMENDATION FOR RESOLUTION 5. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 PSP SWISS PROPERTY AG                                                                       Agenda Number:  710754513
--------------------------------------------------------------------------------------------------------------------------
        Security:  H64687124
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  CH0018294154
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL ACTIVITY REPORT, FINANCIAL                         Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS 2018, AUDITORS' REPORTS

2      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2018

3      APPROPRIATION OF RETAINED EARNINGS 2018 AND               Mgmt          For                            For
       THE STATUTORY AND REGULATIVE-DECIDED
       RETAINED EARNINGS, DIVIDEND PAYMENT:
       DIVIDEND OF CHF 3.50 GROSS PER SHARE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

5.1    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: MR. LUCIANO GABRIEL (CURRENT)

5.2    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: MS. CORINNE DENZLER (CURRENT)

5.3    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: MR. ADRIAN DUDLE (CURRENT)

5.4    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: MR. PETER FORSTMOSER (CURRENT)

5.5    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: MR. NATHAN HETZ (CURRENT)

5.6    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: MR. JOSEF STADLER (CURRENT)

5.7    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: MR. AVIRAM WERTHEIM (CURRENT)

6      ELECTION OF MR. LUCIANO GABRIEL (CURRENT)                 Mgmt          Against                        Against
       AS CHAIRMAN OF THE BOARD OF DIRECTORS

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MR. PETER FORSTMOSER (CURRENT)

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: MR. ADRIAN DUDLE (CURRENT)

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: MR. NATHAN HETZ (CURRENT)

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MR. JOSEF STADLER (CURRENT)

8      APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       COMPENSATIONS FOR THE BOARD OF DIRECTORS
       UNTIL THE ANNUAL GENERAL MEETING 2020

9      APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       COMPENSATIONS FOR THE EXECUTIVE BOARD FOR
       THE 2020 BUSINESS YEAR

10     ELECTION OF ERNST AND YOUNG AG, ZURICH,                   Mgmt          For                            For
       (CURRENT) AS STATUTORY AUDITORS

11     ELECTION OF PROXY VOTING SERVICES GMBH,                   Mgmt          For                            For
       ZURICH, (CURRENT) AS INDEPENDENT
       SHAREHOLDER REPRESENTATIVE

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  711019287
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0419/201904191901109.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING OF THE DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       CASH OR IN SHARES

O.5    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS:
       APPROVAL OF THE COMMITMENTS REFERRED TO IN
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR
       SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD

O.6    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS:
       APPROVAL OF THE COMMITMENTS REFERRED TO IN
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE IN FAVOUR OF MR.
       JEAN-MICHEL ETIENNE, MEMBER OF THE
       MANAGEMENT BOARD

O.7    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS;
       APPROVAL OF THE COMMITMENTS REFERRED TO IN
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE IN FAVOUR OF MRS.
       ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE
       MANAGEMENT BOARD

O.8    SUBMISSION OF THE STATUTORY AUDITORS'                     Mgmt          For                            For
       SPECIAL REPORT ON THE REGULATED AGREEMENTS
       AND COMMITMENTS; APPROVAL OF THE
       COMMITMENTS REFERRED TO IN ARTICLE L.
       225-90-1 OF THE FRENCH COMMERCIAL CODE IN
       FAVOUR OF MR. STEVE KING, MEMBER OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. MAURICE LEVY,
       CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE
       FINANCIAL YEAR 2018

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. ARTHUR SADOUN,
       CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE
       FINANCIAL YEAR 2018

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. JEAN- MICHEL
       ETIENNE, MEMBER OF THE MANAGEMENT BOARD,
       FOR THE FINANCIAL YEAR 2018

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MRS. ANNE-GABRIELLE
       HEILBRONNER, MEMBER OF THE MANAGEMENT
       BOARD, FOR THE FINANCIAL YEAR 2018

O.13   (APPROVAL OF THE ELEMENTS MAKING UP THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. STEVE KING, MEMBER
       OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
       YEAR 2018

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR 2019

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE SUPERVISORY BOARD, FOR THE
       FINANCIAL YEAR 2019

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR 2019

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE MANAGEMENT BOARD, FOR THE
       FINANCIAL YEAR 2019

O.18   APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

O.19   APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.20   APPOINTMENT OF MR. ENRICO LETTA AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.21   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
       AUDITOR

O.22   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.23   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY
       CANCELLATION OF ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED WITH THE
       ISSUANCE OF COMMON SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GOVERNED BY
       ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93
       PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL
       CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERRABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, OTHER THAN IN THE CASE OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD, FOR A PERIOD OF
       THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION
       OPTIONS, ENTAILING A WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE
       TO EMPLOYEES AND EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY OR GROUP COMPANIES

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE ON THE
       ISSUANCE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GOVERNED BY ARTICLES L.228-92
       PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3
       OF THE FRENCH COMMERCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE
       OF COMMON SHARES OR TRANSFERABLE SECURITIES
       GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1
       AND L.228-93 PARAGRAPH 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
       THE BENEFIT OF CERTAIN CATEGORIES OF
       BENEFICIARIES

O.28   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PUMA SE                                                                                     Agenda Number:  710702209
--------------------------------------------------------------------------------------------------------------------------
        Security:  D62318148
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  DE0006969603
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 MAR 19 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       03.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF PUMA SE AND THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS
       FOR 31 DECEMBER 2018, THE COMBINED
       MANAGEMENT REPORT FOR PUMA SE AND THE PUMA
       GROUP (INCLUDING THE EXPLANATORY REPORT OF
       THE MANAGEMENT BOARD TO DISCLOSURES
       REQUIRED UNDER THE TAKEOVER LAW) AND THE
       REPORT OF THE SUPERVISORY BOARD FOR THE
       2018 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS: EUR 3.50 PER DIVIDEND-BEARING
       SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MANAGING               Mgmt          For                            For
       DIRECTORS FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE ADMINISTRATIVE BOARD FOR THE 2018
       FINANCIAL YEAR

5      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD FOR THE 2018
       FINANCIAL YEAR

6      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE 2018
       FINANCIAL YEAR

7      APPOINTMENT OF THE ANNUAL AUDITOR AND THE                 Mgmt          For                            For
       GROUP AUDITOR FOR THE FINANCIAL YEAR 2019:
       DELOITTE GMBH, MUNICH

8.1    NEW ELECTIONS TO THE SUPERVISORY BOARD: MS.               Mgmt          Against                        Against
       HELOISE TEMPLE-BOYER

8.2    NEW ELECTIONS TO THE SUPERVISORY BOARD: MS.               Mgmt          For                            For
       FIONA MAY OLY

9      RESOLUTION ON A SHARE CAPITAL INCREASE FROM               Mgmt          For                            For
       COMPANY RESERVES AND AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

10     RESOLUTION ON A RE-DIVISION OF THE SHARE                  Mgmt          For                            For
       CAPITAL (SHARE SPLIT) AND AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

11     RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          Against                        Against
       SUPERVISORY BOARD'S SUCCESS-ORIENTATED
       REMUNERATION

12     AMENDMENT TO SECTION 13 AND SECTION 16 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PUSHPAY HOLDINGS LTD                                                                        Agenda Number:  711251215
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7778F111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  NZPAYE0003S9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE EXISTING CONSTITUTION OF THE                     Mgmt          For                            For
       COMPANY IS REVOKED, AND THE CONSTITUTION
       TABLED AT THE MEETING AND REFERRED TO IN
       EXPLANATORY NOTE 2 IS ADOPTED AS THE
       CONSTITUTION OF THE COMPANY WITH EFFECT ON
       1 JULY 2019

2      THAT MR CHRISTOPHER HEASLIP, RETIRING FROM                Mgmt          Against                        Against
       OFFICE AS A DIRECTOR OF PUSHPAY BY ROTATION
       AND BEING ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF PUSHPAY

3      THAT MR GRAHAM SHAW, RETIRING FROM OFFICE                 Mgmt          For                            For
       AS A DIRECTOR OF PUSHPAY BY ROTATION AND
       BEING ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF PUSHPAY

4      THAT MR PETER HULJICH, APPOINTED BY THE                   Mgmt          Against                        Against
       BOARD AS A NON-EXECUTIVE DIRECTOR WITH
       EFFECT ON 8 MAY 2019, BE ELECTED AS A
       DIRECTOR OF PUSHPAY

5      THAT THE TOTAL AMOUNT OF REMUNERATION                     Mgmt          Against                        Against
       PAYABLE PER ANNUM TO NON-EXECUTIVE
       DIRECTORS BE INCREASED FROM USD 450,000 TO
       USD 650,000, TO BE PAID AND ALLOCATED TO
       THE NON-EXECUTIVE DIRECTORS AS THE BOARD
       CONSIDERS APPROPRIATE AND THAT ANY
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS MAY, AT THE BOARD'S DISCRETION,
       BE PAID EITHER IN PART OR IN WHOLE BY WAY
       OF AN ISSUE OF ORDINARY SHARES IN THE
       COMPANY

6      THAT THE BOARD BE AUTHORISED TO FIX THE                   Mgmt          For                            For
       FEES AND EXPENSES OF DELOITTE AS AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LIMITED                                                                      Agenda Number:  709890518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    ELECT NON-EXECUTIVE DIRECTOR BELINDA                      Mgmt          For                            For
       HUTCHINSON

2.2    ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER                 Mgmt          For                            For

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.4    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.5    RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL                   Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          For                            For

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
       AMEND THE COMPANY'S CONSTITUTION

CMMT   RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT               Non-Voting
       ON RESOLUTION 5.1 BEING PASSED BY THE
       REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT
       PASSED, THE CONTINGENT RESOLUTION WILL NOT
       BE PUT TO THE MEETING. THANK YOU

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - HUMAN RIGHTS DUE DILIGENCE

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV                                                                                   Agenda Number:  711187573
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

3.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR SUPERVISORY BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8.A    REELECT STEPHANE BANCEL TO SUPERVISORY                    Mgmt          For                            For
       BOARD

8.B    REELECT HAKAN BJORKLUND TO SUPERVISORY                    Mgmt          For                            For
       BOARD

8.C    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          Against                        Against

8.D    REELECT ROSS L. LEVINE TO SUPERVISORY BOARD               Mgmt          For                            For

8.E    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          For                            For

8.F    REELECT LAWRENCE A. ROSEN TO SUPERVISORY                  Mgmt          For                            For
       BOARD

8.G    REELECT ELIZABETH E. TALLETT TO SUPERVISORY               Mgmt          For                            For
       BOARD

9.A    REELECT PEER M. SCHATZ TO MANAGEMENT BOARD                Mgmt          For                            For

9.B    REELECT ROLAND SACKERS TO MANAGEMENT BOARD                Mgmt          For                            For

10     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

11.C   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES IN CONNECTION
       TO MERGERS, ACQUISITIONS OR STRATEGIC
       ALLIANCES

12     AUTHORIZE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

13     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

14     ALLOW QUESTIONS                                           Non-Voting

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 QUBE HOLDINGS LIMITED                                                                       Agenda Number:  710055167
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7834B112
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2018
          Ticker:
            ISIN:  AU000000QUB5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF SAM KAPLAN                                 Mgmt          Against                        Against

2      RE-ELECTION OF ROSS BURNEY                                Mgmt          Against                        Against

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF FY19 AWARD OF SARS UNDER THE                  Mgmt          For                            For
       QUBE LONG TERM INCENTIVE (SAR) PLAN TO
       MAURICE JAMES

5      APPROVAL OF FY19 AWARD OF RIGHTS TO SHARES                Mgmt          For                            For
       UNDER THE QUBE SHORT TERM INCENTIVE (STI)
       PLAN TO MAURICE JAMES

6      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE QUBE LONG TERM INCENTIVE (SAR) PLAN

7      APPROVAL OF GRANT OF FINANCIAL ASSISTANCE                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAFFLES MEDICAL GROUP LTD                                                                   Agenda Number:  710882110
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174H118
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG1CH4000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 31 DECEMBER 2018 TOGETHER
       WITH THE AUDITORS' REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 2.0 SINGAPORE CENTS PER SHARE
       FOR THE YEAR ENDED 31 DECEMBER 2018 (2017:
       1.75 SINGAPORE CENTS PER SHARE)

3      TO APPROVE DIRECTORS' FEES (SGD463,000) FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2018 (2017:
       SGD343,100)

4      TO RE-ELECT MR ERIC ANG TEIK LIM, WHO IS                  Mgmt          Against                        Against
       RETIRING BY ROTATION IN ACCORDANCE WITH
       REGULATION 93 OF THE CONSTITUTION OF THE
       COMPANY, AND WHO, BEING ELIGIBLE, WILL
       OFFER HIMSELF FOR RE-ELECTION

5      TO RE-ELECT DR WEE BENG GEOK, WHO IS                      Mgmt          For                            For
       RETIRING BY ROTATION IN ACCORDANCE WITH
       REGULATION 93 OF THE CONSTITUTION OF THE
       COMPANY, AND WHO, BEING ELIGIBLE, WILL
       OFFER HERSELF FOR RE-ELECTION

6      TO RE-ELECT MR PNG CHEONG BOON, WHO IS                    Mgmt          For                            For
       RETIRING IN ACCORDANCE WITH REGULATION 92
       OF THE CONSTITUTION OF THE COMPANY, AND
       WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR
       RE-ELECTION

7      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

9      AUTHORITY TO ALLOT AND ISSUE SHARES UNDER                 Mgmt          Against                        Against
       THE RAFFLES MEDICAL GROUP SHARE OPTION
       SCHEME

10     THE PROPOSED PARTICIPATION OF DR SARAH LU                 Mgmt          Against                        Against
       QINGHUI AS AN ASSOCIATE OF DR LOO CHOON
       YONG, A CONTROLLING SHAREHOLDER, IN THE
       RAFFLES MEDICAL GROUP (2010) SHARE OPTION
       SCHEME (RMG ESOS 2010)

11     THE PROPOSED GRANT OF OPTIONS TO DR SARAH                 Mgmt          Against                        Against
       LU QINGHUI AS AN ASSOCIATE OF DR LOO CHOON
       YONG, A CONTROLLING SHAREHOLDER, IN THE
       RAFFLES MEDICAL GROUP (2010) SHARE OPTION
       SCHEME

12     THE PROPOSED RENEWAL OF SHARE BUY BACK                    Mgmt          For                            For
       MANDATE

13     AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE RAFFLES MEDICAL GROUP LTD SCRIP
       DIVIDEND SCHEME




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  710659802
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.5    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.6    Appoint a Director Murai, Jun                             Mgmt          For                            For

2.7    Appoint a Director Sarah J.M.Whitley                      Mgmt          For                            For

3      Appoint a Corporate Auditor Hirata, Takeo                 Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options for Directors,
       Executive Officers and Employees of the
       Company and the Company's Subsidiaries

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Retirement Compensation Stock
       Options for Directors of the Company who
       serve concurrently as Executive Officers of
       the Company and Executive Officers of the
       Company




--------------------------------------------------------------------------------------------------------------------------
 RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD                                          Agenda Number:  709744076
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8194J103
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  IL0011042491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DEBATE OF COMPANY FINANCIAL STATEMENTS AND                Non-Voting
       BOARD REPORT FOR THE YEARS ENDED DECEMBER
       31ST 2016 AND 2017

2.1    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          Against                        Against
       DIRECTOR: RAMI LEVI

2.2    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          Against                        Against
       DIRECTOR: OFIR ATIAS

2.3    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          Against                        Against
       DIRECTOR: MORDECHAI BERKOVITCH

2.4    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          Against                        Against
       DIRECTOR: DALIA ITZIK

2.5    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          Against                        Against
       DIRECTOR: YORAM DAR

2.6    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          Against                        Against
       DIRECTOR: MICHAELA ELRAM

2.7    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          Against                        Against
       DIRECTOR: CHAIM LOTAN

3      REAPPOINTMENT OF THE SHALVI KOP CPA FIRM                  Mgmt          For                            For
       (AS OF MEETING DATE) AND APPOINTMENT OF THE
       BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE
       ISRAEL) CPA FIRM (AS OF SEPTEMBER 1ST 2018)
       AS COMPANY JOINT AUDITING ACCOUNTANTS AND
       REPORT OF SHALVI KOP'S COMPENSATION FOR
       2016 AND 2017

4      RENEWAL AND UPDATE OF THE SERVICE                         Mgmt          For                            For
       CONDITIONS OF MR. RAMI LEVI, COMPANY
       CONTROLLING SHAREHOLDER AS COMPANY CEO, FOR
       AN ADDITIONAL TERM AS OF JANUARY 1ST 2018
       AND UNTIL THE END OF THREE YEARS AS OF
       MEETING DATE

5      RENEWAL AND UPDATE OF THE SERVICE                         Mgmt          For                            For
       CONDITIONS OF MS. ADINA LEVI, WIFE OF MR.
       RAMI LEVI AS COMPANY VICE PRESIDENT AND
       HEAD TREASURER, FOR AN ADDITIONAL TERM AS
       OF JANUARY 1ST 2018 AND UNTIL THE END OF
       THREE YEARS AS OF MEETING DATE

6      AMENDMENT OF COMPANY ARTICLES                             Mgmt          For                            For

7      APPROVAL OF THE CONDITIONS OF A FRAMEWORK                 Mgmt          For                            For
       TRANSACTION FOR THE LEASE OF PROPERTIES
       FROM COMPANY CONTROLLING SHAREHOLDER

CMMT   07 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 09 AUG 2018 TO 23 AUG 2018. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD                                          Agenda Number:  710169675
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8194J103
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  IL0011042491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      RENEWAL AND UPDATE OF THE SERVICE                         Mgmt          For                            For
       CONDITIONS OF MR. RAMI LEVI, COMPANY
       CONTROLLING SHAREHOLDER AS COMPANY CEO FOR
       AN ADDITIONAL TERM AS OF JANUARY 1ST 2018
       UNTIL THE END OF THREE YEARS AS OF GENERAL
       MEETING DATE

2      RENEWAL AND UPDATE OF THE SERVICE                         Mgmt          For                            For
       CONDITIONS OF MS. ADINA LEVI AS COMPANY
       VICE PRESIDENT AND TREASURER FOR AN
       ADDITIONAL TERM AS OF JANUARY 1ST 2018
       UNTIL THE END OF THREE YEARS AS OF GENERAL
       MEETING DATE

3      APPROVAL OF THE CONDITIONS OF A FRAMEWORK                 Mgmt          For                            For
       TRANSACTION FOR THE LEASE OF ASSETS FROM
       COMPANY CONTROLLING SHAREHOLDER

CMMT   04 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT IN MEETING
       DATE FROM 09 DEC 2018 TO 12 DEC 2018. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD                                                                      Agenda Number:  709999594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT               Mgmt          For                            For
       BETWEEN THE COMPANY AND THE SCHEME
       SHAREHOLDERS: 1. TO AUTHORIZE THE DIRECTORS
       OF THE COMPANY TO TAKE ALL SUCH ACTION AS
       THEY MAY CONSIDER NECESSARY OR APPROPRIATE;
       AND 2. TO MAKE CERTAIN AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION AND FURTHER CHANGE IN THE
       MEETING DATE FROM 05 NOV 2018 TO 07 NOV
       2018. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD                                                                      Agenda Number:  710007572
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  CRT
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      FOR THE PURPOSES OF CONSIDERING AND, IF                   Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) THE PROPOSED SCHEME REFERRED
       TO IN THE NOTICE CONVENING THE COURT
       MEETING CONTAINED IN PART 12 OF THE SCHEME
       DOCUMENT, OR ANY ADJOURNMENT THEREOF

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING DATE
       FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RATIONAL AG                                                                                 Agenda Number:  710882259
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6349P107
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  DE0007010803
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24 APR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
       315,280,591.67 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 9.50
       PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
       207,265,591.67 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: MAY 16, 2019 PAYABLE
       DATE: MAY 20, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2018/2019
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       PRICEWATERHOUSECOOPERS GMBH, MUNICH

6      RESOLUTION ON THE UPSIZING OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE SUPERVISORY BOARD COMPRISES SEVEN
       MEMBERS

7.1    ELECTION TO THE SUPERVISORY BOARD: HANS                   Mgmt          For                            For
       MAERZ

7.2    ELECTION TO THE SUPERVISORY BOARD: GERD                   Mgmt          For                            For
       LINTZ

7.3    ELECTION TO THE SUPERVISORY BOARD: ERICH                  Mgmt          Against                        Against
       BAUMGAERTNER

7.4    ELECTION TO THE SUPERVISORY BOARD: WERNER                 Mgmt          For                            For
       SCHWIND

7.5    ELECTION TO THE SUPERVISORY BOARD: GEORG                  Mgmt          Against                        Against
       SICK

7.6    ELECTION TO THE SUPERVISORY BOARD: JOAHNNES               Mgmt          Against                        Against
       WUERBSER




--------------------------------------------------------------------------------------------------------------------------
 RAYSEARCH LABORATORIES AB                                                                   Agenda Number:  711041208
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72195105
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  SE0000135485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN OF THE ANNUAL                      Non-Voting
       GENERAL MEETING: CARL FILIP BERGENDAL

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO MINUTE-CHECKERS                    Non-Voting

5      APPROVAL OF THE PROPOSED AGENDA                           Non-Voting

6      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      ADDRESS BY THE CEO                                        Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT FOR THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2018 FISCAL
       YEAR

9.A    RESOLUTION CONCERNING: THE ADOPTION OF THE                Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION CONCERNING: THE DISPOSITION TO                 Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS OR LOSSES
       AS SHOWN IN THE BALANCE SHEET ADOPTED BY
       THE ANNUAL GENERAL MEETING

9.C    RESOLUTION CONCERNING: THE DISCHARGE OF THE               Mgmt          For                            For
       MEMBERS OF THE BOARD AND OF THE CEO FROM
       PERSONAL LIABILITY

10     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: DETERMINATION OF THE
       NUMBER OF MEMBERS OF THE BOARD (6) AND
       DEPUTIES (0)

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: DETERMINATION OF THE
       FEES TO BE PAID TO THE BOARD AND AUDITORS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: ELECTION OF THE
       MEMBERS OF THE BOARD (INCLUDING CHAIRMAN)
       AND DEPUTY MEMBER(S) OF THE BOARD: CARL
       FILIP BERGENDAL, JOHAN LOF, HANS WIGZELL,
       BRITTA WALLGREN AND JOHANNA OBERG BE
       RE-ELECTED AS BOARD MEMBERS IN THE COMPANY

14     DETERMINATION OF THE NUMBER OF AUDITORS (1)               Mgmt          For                            For
       AND DEPUTIES (0)

15     ELECTION OF AUDITOR: ERNST & YOUNG SHALL BE               Mgmt          For                            For
       RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING 2020 (WITH
       AUTHORIZED PUBLIC ACCOUNTANT ANNA SVANBERG
       AS AUDITOR IN CHARGE)

16     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169410 AS RESOLUTIONS 11 TO 13
       ARE PROPOSED BY SHAREHOLDERS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REC SILICON ASA                                                                             Agenda Number:  711036663
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7154S108
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  NO0010112675
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

CMMT   PLEASE NOTE THAT RESOLUTIONS 4, 14, 15 ARE                Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

4      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 525,000 FOR CHAIRMAN, NOK
       350,000 FOR THE VICE CHAIRMAN, AND NOK
       315,000 FOR OTHER DIRECTORS; APPROVE
       NOMINATING COMMITTEE FEES

5      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       OMISSION OF DIVIDENDS

7      THE BOARD'S STATEMENT REGARDING                           Mgmt          No vote
       DETERMINATION OF SALARY AND OTHER
       COMPENSATION TO LEADING EMPLOYEES: PUBLIC
       LIMITED LIABILITY COMPANIES ACT (THE "ACT")
       SECTION 6-16A

8.1    APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH
       INVESTMENTS, MERGERS AND ACQUISITIONS

8.2    APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH
       EFFECTUATION OF MANDATORY SHARE ISSUES AND
       TO CARRY OUT THE CONSOLIDATION OF SHARES

8.3    APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PRE-EMPTIVE RIGHTS TO PROVIDE THE COMPANY
       WITH FINANCIAL FLEXIBILITY

9.1    AUTHORIZE SHARE REPURCHASE PROGRAM IN                     Mgmt          No vote
       CONNECTION WITH SHARE OPTION PROGRAM

9.2    AUTHORIZE SHARE REPURCHASE PROGRAM TO                     Mgmt          No vote
       INCREASE RETURN FOR SHAREHOLDERS

10     APPROVE NOK 2.3 BILLION REDUCTION IN SHARE                Mgmt          No vote
       CAPITAL VIA REDUCTION OF PAR VALUE TO
       TRANSFER TO OTHER EQUITY; AUTHORIZE NEW
       CLASS A STOCK; APPROVE ISSUANCE OF CLASS A
       SHARES FOR A PRIVATE PLACEMENT FOR UMOE AS

11     APPROVE 1:10 REVERSE STOCK SPLIT                          Mgmt          No vote

12     APPROVE CREATION OF NOK 50 MILLION POOL OF                Mgmt          No vote
       CAPITAL WITH PRE-EMPTIVE RIGHTS (SUBSEQUENT
       OFFERING)

13     AMEND ARTICLES RE: NUMBER OF DIRECTORS;                   Mgmt          No vote
       CHAIRPERSON

14     RE-ELECT JENS ULLTVEIT-MOE (CHAIR), ESPEN                 Mgmt          No vote
       KLITZING, RAGNHILD WIBORG AND INGER BERG
       ORSTAVIK AS DIRECTORS

15     RE-ELECT OLE JACOB RAESTAD AND LIVE HAUKVIK               Mgmt          No vote
       AKER AS MEMBERS OF NOMINATING COMMITTEE;
       ELECT RUNE SELMAR AS CHAIRMAN OF NOMINATING
       COMMITTEE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 218806 DUE TO SPLITTING OF
       RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RECIPHARM AB                                                                                Agenda Number:  710959606
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7S15G123
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  SE0005757267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: LARS                 Non-Voting
       BACKSELL

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT ON THE CONSOLIDATED ANNUAL
       REPORT

8      STATEMENT BY THE CEO                                      Non-Voting

9      ADOPTION OF THE PROFIT AND LOSS STATEMENT                 Mgmt          For                            For
       AND THE BALANCE SHEET AS WELL AS THE
       CONSOLIDATED PROFIT AND LOSS STATEMENT AND
       THE CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF APPROPRIATION OF                 Mgmt          For                            For
       THE COMPANY'S PROFIT OR LOSS AS SET FORTH
       IN THE ADOPTED BALANCE SHEET: SEK 1.25 PER
       SHARE

11     RESOLUTION IN RESPECT OF DISCHARGE OF THE                 Mgmt          For                            For
       BOARD MEMBERS AND THE CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTION 12 TO 15 IS                   Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

12     DETERMINATION OF NUMBER OF BOARD MEMBERS                  Mgmt          For
       AND AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       EIGHT (SEVEN) BOARD MEMBERS ELECTED BY THE
       GENERAL MEETING. THE NOMINATION COMMITTEE
       ALSO PROPOSES THAT THE COMPANY SHALL HAVE
       ONE REGISTERED AUDITING COMPANY AS AUDITOR

13     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For
       AUDITORS

14     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          Against
       THE BOARD OF DIRECTORS AS MEMBERS OF THE
       BOARD OF DIRECTORS UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING, THE NOMINATION
       COMMITTEE PROPOSES RE-ELECTION OF MARIANNE
       DICANDER ALEXANDERSSON, LARS BACKSELL,
       CARLOS VON BONHORST, ANDERS G. CARLBERG,
       THOMAS ELDERED AND HELENA LEVANDER AND NEW
       ELECTION OF EVA SJOKVIST SAERS AND ASHWINI
       KAKKAR. WENCHE ROLFSEN HAS DECLINED TO BE
       RE-ELECTED. THE NOMINATION COMMITTEE ALSO
       PROPOSES RE-ELECTION OF LARS BACKSELL AS
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES THAT THE REGISTERED
       AUDITING COMPANY ERNST & YOUNG AB SHALL BE
       RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL
       THE NEXT AGM 2020. ERNST & YOUNG AB HAS
       INFORMED THAT, IF ERNST & YOUNG AB IS
       RE-ELECTED AS AUDITOR, JENNIFER ROCK-BALEY
       WILL CONTINUE AS THE RESPONSIBLE AUDITOR.
       THE NOMINATION COMMITTEE'S PROPOSAL IS
       RECOMMENDED BY THE COMPANY'S AUDIT
       COMMITTEE

16     DETERMINATION OF THE RULES OF PROCEDURE FOR               Mgmt          For                            For
       THE APPOINTMENT OF THE NOMINATION COMMITTEE
       AND THE INSTRUCTION FOR THE NOMINATION
       COMMITTEE

17     RESOLUTION IN RESPECT OF GUIDELINES FOR                   Mgmt          For                            For
       REMUNERATION FOR SENIOR EXECUTIVES

18.A   RESOLUTION TO IMPLEMENT A SHARE SAVINGS                   Mgmt          Against                        Against
       PROGRAM FOR 2019, INCLUDING: APPROVAL OF
       THE PROGRAM

18.B   RESOLUTION TO IMPLEMENT A SHARE SAVINGS                   Mgmt          Against                        Against
       PROGRAM FOR 2019, INCLUDING: AUTHORIZATION
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON
       DIRECT ISSUES OF SHARES OF SERIES D

18.C   RESOLUTION TO IMPLEMENT A SHARE SAVINGS                   Mgmt          Against                        Against
       PROGRAM FOR 2019, INCLUDING: AUTHORIZATION
       FOR THE BOARD OF DIRECTORS TO RESOLVE TO
       REPURCHASE OF SHARES OF SERIES D

19     RESOLUTION IN RESPECT OF AUTHORIZATION FOR                Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR
       CONVERTIBLE BONDS

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  710874086
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 ANNUAL REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR                   Mgmt          Against                        Against

9      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT WARREN TUCKER AS A DIRECTOR                   Mgmt          For                            For

12     TO ELECT ANDREW BONFIELD AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT MEHMOOD KHAN AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT ELANE STOCK AS A DIRECTOR                        Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR                Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE EXTERNAL AUDITOR'S
       REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          Against                        Against
       SHARES

19     TO APPROVE THE RULES OF THE RECKITT                       Mgmt          For                            For
       BENCKISER GROUP DEFERRED BONUS PLAN

20     TO RENEW THE DIRECTORS' POWER TO DISAPPLY                 Mgmt          For                            For
       PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
       CENT OF ISSUED SHARE CAPITAL

21     TO AUTHORISE THE DIRECTORS' POWER TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
       UP TO 5 PER CENT OF ISSUED SHARE CAPITAL

22     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

23     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  711222276
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

1.3    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.4    Appoint a Director Sagawa, Keiichi                        Mgmt          For                            For

1.5    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.6    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.7    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Inoue, Hiroki                 Mgmt          For                            For

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinkawa, Asa

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Approve Increase of Stated Capital by                     Mgmt          For                            For
       Reduction of Capital Reserve and Surplus




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, S.A.                                                             Agenda Number:  710577416
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL
       POSITION, INCOME STATEMENT, STATEMENT OF
       CHANGES IN EQUITY, STATEMENT OF RECOGNISED
       INCOME AND EXPENSE, STATEMENT OF CASH FLOWS
       AND NOTES TO THE FINANCIAL STATEMENTS) AND
       MANAGEMENT REPORT OF RED ELECTRICA
       CORPORACION, S.A. FOR THE YEAR ENDED 31
       DECEMBER 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED STATEMENT OF FINANCIAL
       POSITION, CONSOLIDATED INCOME STATEMENT,
       CONSOLIDATED STATEMENT OF COMPREHENSIVE
       INCOME, CONSOLIDATED STATEMENT OF CHANGES
       IN EQUITY, CONSOLIDATED STATEMENT OF CASH
       FLOWS AND NOTES TO THE CONSOLIDATED
       FINANCIAL STATEMENTS) AND CONSOLIDATED
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       OF RED ELECTRICA CORPORACION, S.A. AND
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF THE PROFIT OF
       RED ELECTRICA CORPORACION, S.A. FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REPORT ON NON-FINANCIAL INFORMATION OF
       THE CONSOLIDATED GROUP OF RED ELECTRICA
       CORPORACION, S.A. FOR THE 2018 FINANCIAL
       YEAR, IN ACCORDANCE WITH THE TERMS OF LAW
       11/2018 OF 28 DECEMBER 2018 AMENDING THE
       COMMERCIAL CODE, THE RECAST TEXT OF THE
       SPANISH COMPANIES ACT, APPROVED BY
       LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
       2010, AND LAW 22/2015 OF 20 JULY 2015 ON
       THE AUDITING OF ACCOUNTS, ON MATTERS OF
       NON-FINANCIAL INFORMATION AND DIVERSITY

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT PERFORMANCE OF THE BOARD OF
       DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A. DURING THE 2018 FINANCIAL YEAR

6.1    RATIFICATION AND APPOINTMENT AS A DIRECTOR,               Mgmt          Against                        Against
       IN THE CATEGORY OF "OTHER EXTERNAL", OF MR.
       JORDI SEVILLA SEGURA

6.2    RATIFICATION AND APPOINTMENT AS A                         Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MS. MARIA TERESA
       COSTA CAMPI

6.3    RATIFICATION AND APPOINTMENT AS A                         Mgmt          Against                        Against
       PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ
       EXPOSITO

6.4    APPOINTMENT AS AN INDEPENDENT DIRECTOR OF                 Mgmt          For                            For
       MR. JOSE JUAN RUIZ GOMEZ

7.1    AMENDMENT OF ARTICLE 20 ("BOARD OF                        Mgmt          For                            For
       DIRECTORS") OF THE ARTICLES OF ASSOCIATION
       IN RELATION TO THE REMUNERATION OF THE
       BOARD OF DIRECTORS OF THE COMPANY

7.2    APPROVAL OF THE POLICY ON REMUNERATION OF                 Mgmt          For                            For
       THE DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A

7.3    APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF RED
       ELECTRICA CORPORACION, S.A

7.4    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A. FOR THE 2019 FINANCIAL YEAR

8      REAPPOINTMENT OF THE STATUTORY AUDITOR OF                 Mgmt          For                            For
       THE PARENT COMPANY AND OF THE CONSOLIDATED
       GROUP: KPMG AUDITORES, S.L.

9      DELEGATION FOR FULL IMPLEMENTATION OF                     Mgmt          For                            For
       RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS MEETING

10     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE ANNUAL CORPORATE
       GOVERNANCE REPORT OF RED ELECTRICA
       CORPORACION, S.A.

11     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE AMENDMENT OF THE
       REGULATION OF THE BOARD OF DIRECTORS OF RED
       ELECTRICA CORPORACION, S.A

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 REIT 1 LTD                                                                                  Agenda Number:  710211804
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8209Q100
    Meeting Type:  OGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  IL0010989205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.1    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          Against                        Against
       DIRECTOR: MR. DROR GAD, BOARD CHAIRMAN

1.2    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          Against                        Against
       DIRECTOR: MR. DAVID BARUCH

1.3    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MR. YITZHAK SHARIR

1.4    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MR. EHUD GAT, INDEPENDENT
       DIRECTOR

1.5    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          Against                        Against
       DIRECTOR: MR. OFER ERDMAN

2      REAPPOINTMENT OF THE ZIV HAFT BDO CPA FIRM                Mgmt          Against                        Against
       AS COMPANY AUDITING ACCOUNTANT AND
       AUTHORIZATION OF THE BOARD TO DETERMINE ITS
       COMPENSATION

3      PRESENTATION AND DEBATE OF THE FINANCIAL                  Non-Voting
       STATEMENTS AND BOARD REPORT FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 RELO GROUP,INC.                                                                             Agenda Number:  711294316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6436W118
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3755200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Sasada, Masanori                       Mgmt          For                            For

1.2    Appoint a Director Nakamura, Kenichi                      Mgmt          For                            For

1.3    Appoint a Director Kadota, Yasushi                        Mgmt          For                            For

1.4    Appoint a Director Koshinaga, Kenji                       Mgmt          For                            For

1.5    Appoint a Director Shimizu, Yasuji                        Mgmt          For                            For

1.6    Appoint a Director Kawano, Takeshi                        Mgmt          For                            For

1.7    Appoint a Director Onogi, Takashi                         Mgmt          For                            For

1.8    Appoint a Director Udagawa, Kazuya                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  710817478
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT               Mgmt          For                            For
       A FINAL DIVIDEND OVER THE FISCAL YEAR 2018
       WILL BE DECLARED AT GBP 0,297. IF APPROVED,
       THE FINAL DIVIDEND OF 29.7P PER ORDINARY
       SHARE WILL BE PAID ON 4 JUNE 2019 TO
       SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
       THE CLOSE OF BUSINESS ON 3 MAY 2019.

4      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          Against                        Against

5      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          Against                        Against
       REMUNERATION OF AUDITORS

6      ELECT ANDREW SUKAWATY AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

10     RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT SUZANNE WOOD AS DIRECTOR                         Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

21     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

22     APPROVE CAPITALISATION OF MERGER RESERVE                  Mgmt          For                            For

23     APPROVE CANCELLATION OF CAPITAL REDUCTION                 Mgmt          For                            For
       SHARE

CMMT   02 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       OF RESOLUTION 3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.                                               Agenda Number:  710870305
--------------------------------------------------------------------------------------------------------------------------
        Security:  X70955103
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  PTREL0AM0008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE APPROVAL OF THE CONSOLIDATED               Mgmt          For                            For
       AND INDIVIDUAL ACCOUNTS' REPORTING
       DOCUMENTS REFERRING TO THE FINANCIAL YEAR
       ENDED ON DECEMBER, 31ST, 2018, ACCOMPANIED,
       NOTABLY, BY THE LEGAL CERTIFICATION OF THE
       ACCOUNTS, THE OPINION OF THE SUPERVISORY
       BODY, THE ACTIVITY REPORT OF THE AUDIT
       COMMITTEE AND THE CORPORATE GOVERNANCE
       REPORT

2      RESOLVE ON THE PROPOSAL FOR THE ALLOCATION                Mgmt          For                            For
       OF PROFITS IN RELATION TO THE FINANCIAL
       YEAR ENDED ON DECEMBER 31ST, 2018

3      PERFORM THE GENERAL APPRAISAL OF THE                      Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       IN ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

4      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF OWN SHARES BY REN AND
       SUBSIDIARIES OF REN

5      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF OWN BONDS OR OTHER OWN DEBT
       SECURITIES BY REN AND SUBSIDIARIES OF REN

6      RESOLVE ON A STATEMENT OF THE REMUNERATION                Mgmt          For                            For
       COMMITTEE ON THE REMUNERATION POLICY OF THE
       MEMBERS OF THE MANAGEMENT AND SUPERVISORY
       BODIES AND OF THE GENERAL SHAREHOLDERS
       MEETING BOARD

7      RESOLVE ON THE ELECTION OF A MEMBER OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO COMPLETE THE
       ONGOING 2018-2020 TERM OF OFFICE:ANA PINHO
       MACEDO SILVA

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       7. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA                                                                                  Agenda Number:  711225777
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.55 PER SHARE

O.4    RECEIVE AUDITORS SPECIAL REPORTS RE:                      Mgmt          For                            For
       REMUNERATION OF REDEEMABLE SHARES

O.5    APPROVE AUDITORS. SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

O.6    APPROVE AMENDMENT OF TRANSACTION WITH                     Mgmt          For                            For
       NISSAN MOTOR CO LTD, DAIMLER AG,
       RENAULT-NISSAN B V AND MITSUBISHI MOTORS
       CORPORATION RE: MASTER COOPERATION
       AGREEMENT

O.7    RATIFY APPOINTMENT OF THOMAS COURBE AS                    Mgmt          For                            For
       DIRECTOR

O.8    RATIFY APPOINTMENT OF JEAN DOMINIQUE SENARD               Mgmt          For                            For
       AS DIRECTOR

O.9    ELECT ANNETTE WINKLER AS DIRECTOR                         Mgmt          For                            For

O.10   APPROVE COMPENSATION OF CHAIRMAN AND CEO                  Mgmt          Against                        For

O.11   APPROVE REMUNERATION POLICY OF CHAIRMAN AND               Mgmt          For                            For
       CEO

O.12   APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE BOARD

O.13   APPROVE REMUNERATION POLICY OF CEO                        Mgmt          For                            For

O.14   APPROVE NON-COMPETE AGREEMENT WITH THIERRY                Mgmt          For                            For
       BOLLORE, CEO

O.15   APPROVE ADDITIONAL PENSION SCHEME AGREEMENT               Mgmt          For                            For
       WITH THIERRY BOLLORE, CEO

O.16   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.17   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.18   AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL               Mgmt          For                            For
       FOR USE IN RESTRICTED STOCK PLANS AND
       ORDINARY BUSINESS

O.19   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901028.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0515/201905151901902.pd
       f




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  710820641
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT RICHARD SOLOMONS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       ADDITIONAL 5 PERCENT

17     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

18     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REPLY SPA                                                                                   Agenda Number:  710784275
--------------------------------------------------------------------------------------------------------------------------
        Security:  T60326112
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2019
          Ticker:
            ISIN:  IT0005282865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.A    EXAMINATION AND APPROVAL OF BALANCE SHEET                 Mgmt          For                            For
       AS OF 31 DECEMBER 2018, BOARD OF DIRECTORS'
       REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND
       EXTERNAL AUDITORS' REPORTS

1.B    NET INCOME ALLOCATION, PROPOSAL TO                        Mgmt          For                            For
       DISTRIBUTE A DIVIDEND TO SHAREHOLDERS AND
       TO ASSIGN A PROFIT SHARING TO DIRECTORS
       CHARGED OF PARTICULAR OPERATIONAL OFFICES
       AS PER ART. 22 OF BYLAWS (BALANCE SHEET
       APPROVAL), RESOLUTIONS RELATED THERETO

2      RESOLUTIONS REGARDING THE PURCHASE AND                    Mgmt          Against                        Against
       DISPOSAL OF OWN SHARES, AS PER ART. 2357,
       2357-TER OF THE ITALIAN CIVIL CODE AND ART.
       132 OF THE 24 FEBRUARY 1998 LEGISLATIVE
       DECREE NO. 58 FOLLOWING AMENDMENTS AND
       INTEGRATIONS, AND AS PER ART. 144-BIS OF
       THE ITALIAN FINANCIAL AUTHORITY (CONSOB)
       REGULATION ADOPTED WITH RESOLUTION 11971 OF
       14 MAY 1999 AND FOLLOWING AMENDMENTS AND
       INTEGRATIONS, UPON REVOCATION OF THE 23
       APRIL 2018 SHAREHOLDER'S MEETING RESOLUTION
       FOR THE UNUSED PART

3      TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       NINE-YEAR TERM 2019-2027, AS PER ART. 13
       AND 17 OF THE 39/2010 LEGISLATIVE DECREE
       AND TO STATE THE RELATED EMOLUMENT

4      REWARDING REPORT                                          Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386683.PDF




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  710819674
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       OF REPSOL, S.A. AND OF THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE CONSOLIDATED
       MANAGEMENT REPORT, FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE STATE OF NON FINANCIAL INFORMATION FOR
       THE YEAR ENDED DECEMBER 31, 2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSAL TO APPLY THE RESULTS OF THE
       2018 FINANCIAL YEAR

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, SA CORRESPONDING TO THE FISCAL YEAR
       2018

5      INCREASE OF THE SHARE CAPITAL BY AN AMOUNT                Mgmt          For                            For
       DETERMINABLE ACCORDING TO THE TERMS OF THE
       AGREEMENT, THROUGH THE ISSUANCE OF NEW
       COMMON SHARES OF ONE (1) EURO OF NOMINAL
       VALUE EACH, OF THE SAME CLASS AND SERIES AS
       THOSE CURRENTLY IN FORCE. CIRCULATION,
       CHARGED TO RESERVES, OFFERING SHAREHOLDERS
       THE POSSIBILITY OF SELLING THE RIGHTS OF
       FREE ALLOCATION OF SHARES TO THE COMPANY
       ITSELF OR IN THE MARKET. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS OR, BY
       SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
       THE CHIEF EXECUTIVE OFFICER, TO SET THE
       DATE ON WHICH THE INCREASE MUST BE CARRIED
       OUT AND THE OTHER CONDITIONS OF THE
       INCREASE IN EVERYTHING NOT FORESEEN BY THE
       GENERAL MEETING, ALL IN ACCORDANCE WITH
       ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
       ACT. APPLICATION TO THE COMPETENT BODIES
       FOR THE ADMISSION TO TRADING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, THROUGH THE
       STOCK EXCHANGE INTERCONNECTION SYSTEM
       (CONTINUOUS MARKET), AS WELL AS IN ANY
       OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
       ARE LISTED OR CAN QUOTE THE SHARES OF THE
       COMPANY

6      SECOND CAPITAL INCREASE FOR AN AMOUNT THAT                Mgmt          For                            For
       CAN BE DETERMINED ACCORDING TO THE TERMS OF
       THE AGREEMENT, BY ISSUING NEW COMMON SHARES
       OF ONE (1) EURO PAR VALUE EACH, OF THE SAME
       CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO RESERVES, OFFERING
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       RIGHTS OF FREE ALLOCATION OF SHARES TO THE
       COMPANY ITSELF OR IN THE MARKET. DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS OR, BY
       SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
       THE CHIEF EXECUTIVE OFFICER, TO SET THE
       DATE ON WHICH THE INCREASE MUST BE CARRIED
       OUT AND THE OTHER CONDITIONS OF THE
       INCREASE IN EVERYTHING NOT FORESEEN BY THE
       GENERAL MEETING, ALL IN ACCORDANCE WITH
       ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
       ACT. APPLICATION TO THE COMPETENT BODIES
       FOR THE ADMISSION TO TRADING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, THROUGH THE
       STOCK EXCHANGE INTERCONNECTION SYSTEM
       (CONTINUOUS MARKET), AS WELL AS IN ANY
       OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
       ARE LISTED OR CAN QUOTE THE SHARES OF THE
       COMPANY

7      APPROVAL OF A REDUCTION OF SHARE CAPITAL                  Mgmt          For                            For
       FOR AN AMOUNT THAT CAN BE DETERMINED IN
       ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
       THROUGH THE AMORTIZATION OF THE COMPANY'S
       OWN SHARES. DELEGATION OF POWERS IN THE
       BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN
       THE DELEGATE COMMITTEE OR THE CHIEF
       EXECUTIVE OFFICER, TO SET THE OTHER
       CONDITIONS FOR THE REDUCTION IN EVERYTHING
       NOT FORESEEN BY THE GENERAL MEETING,
       INCLUDING, AMONG OTHER MATTERS, THE POWERS
       TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF
       THE COMPANY'S BYLAWS, RELATING TO SHARE
       CAPITAL AND SHARES, RESPECTIVELY, AND TO
       REQUEST THE EXCLUSION OF TRADING AND
       CANCELLATION OF THE ACCOUNTING RECORDS OF
       THE SHARES THAT ARE REDEEMED

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME SECURITIES,
       DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
       INSTRUMENTS AND PREFERRED SHARES IN ANY OF
       THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND
       EXCHANGEABLE FOR OUTSTANDING SHARES OR
       OTHER PREEXISTING SECURITIES OF OTHER
       ENTITIES, AND TO GUARANTEE THE ISSUE OF
       SECURITIES OF COMPANIES OF THE GROUP,
       LEAVING WITHOUT EFFECT, IN THE PART NOT
       USED, THE TWENTY SECOND AGREEMENT (FIRST
       PARAGRAPH) OF THE ORDINARY GENERAL
       SHAREHOLDERS MEETING HELD ON APRIL 30, 2015

9      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN FIFTEEN

10     REELECTION AS DIRECTOR OF MR. ANTONIO                     Mgmt          Against                        Against
       BRUFAU NIUBO

11     REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ               Mgmt          For                            For
       SAN MIGUEL

12     REELECTION AS DIRECTOR OF MR. JOSE MANUEL                 Mgmt          Against                        Against
       LOUREDA MANTINAN

13     REELECTION AS A DIRECTOR OF MR. JOHN                      Mgmt          For                            For
       ROBINSON WEST

14     RATIFICATION OF APPOINTMENT BY COOPTION AND               Mgmt          For                            For
       REELECTION AS DIRECTOR OF MR. HENRI
       PHILIPPE REICHSTUL

15     APPOINTMENT OF MS. ARANZAZU ESTEFANIA                     Mgmt          For                            For
       LARRANAGA AS DIRECTOR

16     APPOINTMENT OF MS. MARIA TERESA GARCIAMILA                Mgmt          For                            For
       LLOVERAS AS A DIRECTOR

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF REPSOL,
       S.A. CORRESPONDING TO THE YEAR 2018

18     INCLUSION OF THE OBJECTIVE RELATIVE TO THE                Mgmt          For                            For
       TSR IN THE VARIABLE LONG TERM REMUNERATION
       OF THE EXECUTIVE DIRECTORS (ILP 20182021
       AND ILP 20192022)

19     EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REMUNERATION POLICY OF THE DIRECTORS OF
       REPSOL, S.A. 20192021

20     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RETAIL ESTATES N.V.                                                                         Agenda Number:  709682276
--------------------------------------------------------------------------------------------------------------------------
        Security:  B7081U108
    Meeting Type:  OGM
    Meeting Date:  23-Jul-2018
          Ticker:
            ISIN:  BE0003720340
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE DIRECTORS REPORT                                  Non-Voting

2      RECEIVE AUDITORS REPORT                                   Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4.A    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

4.B    APPROVE DIVIDENDS OF EUR 3.60 PER SHARE                   Mgmt          For                            For

5      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

6      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

8.A    RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

8.B    APPROVE AUDITORS REMUNERATION                             Mgmt          For                            For

9      ADOPT FINANCIAL STATEMENTS OF HAINAUT                     Mgmt          For                            For
       RETAIL INVEST NV

10     APPROVE DISCHARGE OF DIRECTORS OF HAINAUT                 Mgmt          For                            For
       RETAIL INVEST NV

11     APPROVE DISCHARGE OF AUDITORS OF HAINAUT                  Mgmt          For                            For
       RETAIL INVEST NV

12     ADOPT FINANCIAL STATEMENTS OF RWI INVEST NV               Mgmt          For                            For

13     APPROVE DISCHARGE OF DIRECTORS OF RWI                     Mgmt          For                            For
       INVEST NV

14     APPROVE DISCHARGE OF AUDITORS OF RWI INVEST               Mgmt          For                            For
       NV

15.A   APPROVE CHANGE OF CONTROL CLAUSE RE:                      Mgmt          For                            For
       REVOLVING CREDIT AGREEMENT WITH ING BANK

15.B   APPROVE CHANGE OF CONTROL CLAUSE RE: TERM                 Mgmt          For                            For
       LOAN FACILITIES AGREEMENT WITH ING BANK

16     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   28 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RETAIL ESTATES N.V.                                                                         Agenda Number:  709716661
--------------------------------------------------------------------------------------------------------------------------
        Security:  B7081U108
    Meeting Type:  EGM
    Meeting Date:  23-Jul-2018
          Ticker:
            ISIN:  BE0003720340
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 952453 DUE TO CHANGE IN MEETING
       DATE FROM 26 JUN 2018 TO 23 JULY 2018 WITH
       CHANGE IN RECORD DATE FROM 12 JUN 2018 TO
       09 JULY 2018. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

A.1    RECEIVE SPECIAL BOARD REPORT RE: CHANGE OF                Non-Voting
       CORPORATE PURPOSE

A.2    RECEIVE SPECIAL AUDITOR REPORT RE:                        Non-Voting
       STATEMENT OF ASSETS AND LIABILITIES

A.3    AMEND ARTICLE 3 RE: CORPORATE PURPOSE                     Mgmt          For                            For

B      AMEND ARTICLES OF ASSOCIATION RE: AMENDED                 Mgmt          For                            For
       LAW FROM 12 MAY 2014

C      AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF               Mgmt          Against                        Against
       ISSUED SHARE CAPITAL

D      AUTHORIZE BOARD TO REPURCHASE SHARES IN THE               Mgmt          Against                        Against
       EVENT OF A SERIOUS AND IMMINENT HARM AND
       UNDER NORMAL CONDITIONS

E.1    RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED               Non-Voting
       CAPITAL

E2.A1  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          Against                        Against
       CAPITAL UP TO 100 PERCENT OF AUTHORIZED
       CAPITAL WITH PREEMPTIVE RIGHTS

E2.A2  IF ITEM E2.A1 IS NOT APPROVED: RENEW                      Mgmt          For                            For
       AUTHORIZATION TO INCREASE SHARE CAPITAL UP
       TO 50 PERCENT OF AUTHORIZED CAPITAL WITH
       PREEMPTIVE RIGHTS

E2.B1  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          For                            For
       CAPITAL UP TO 50 PERCENT IN CONTEXT OF
       OPTIONAL DIVIDEND

E2.C1  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          Against                        Against
       CAPITAL UP TO 100 PERCENT OF AUTHORIZED
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

E2.C2  IF ITEM E2.C1 IS NOT APPROVED: RENEW                      Mgmt          Against                        Against
       AUTHORIZATION TO INCREASE SHARE CAPITAL UP
       TO 20 PERCENT OF AUTHORIZED CAPITAL WITHOUT
       PREEMPTIVE RIGHTS

E.3    AMEND ARTICLE 6.2 TO REFLECT CHANGES IN                   Mgmt          For                            For
       CAPITAL

F.1    RECEIVE SPECIAL BOARD REPORT RE: ARTICLE                  Non-Voting
       604 OF THE COMPANY CODE

F.2    AUTHORIZE BOARD TO ISSUE SHARES IN THE                    Mgmt          Against                        Against
       EVENT OF A PUBLIC TENDER OFFER OR SHARE
       EXCHANGE OFFER

G      AUTHORIZE COORDINATION OF ARTICLES OF                     Mgmt          For                            For
       ASSOCIATION

H      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RETELIT S.P.A.                                                                              Agenda Number:  710796509
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8016L123
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  IT0004370463
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS AT DECEMBER 31, 2018. DIRECTORS'
       REPORT. BOARD OF STATUTORY AUDITORS REPORT.
       INDEPENDENT AUDITORS' REPORT. PRESENTATION
       OF THE CONSOLIDATED FINANCIAL STATEMENTS AT
       DECEMBER 31, 2018. RESOLUTIONS THEREON

2      ALLOCATION OF NET PROFIT FOR THE YEAR AND                 Mgmt          For                            For
       DIVIDEND DISTRIBUTION. RESOLUTIONS THEREON

3      2019-2021 LONG-TERM SHARE-BASED INCENTIVE                 Mgmt          Against                        Against
       PLAN, AS PER ARTICLE 114-BIS OF LEGISLATIVE
       DECREE 58/98. RESOLUTIONS THEREON

4      CONFER TO THE BOARD OF DIRECTORS                          Mgmt          Against                        Against
       AUTHORISATION TO PURCHASE AND UTILISE
       TREASURY SHARES AS PER ARTICLES 2357 AND
       2357-TER OF THE CIVIL CODE. RESOLUTIONS
       THEREON

5      ANNUAL REMUNERATION REPORT. CONSULTATION                  Mgmt          For                            For
       UPON THE REMUNERATION POLICY AS PER SECTION
       I OF THE REMUNERATION REPORT, IN ACCORDANCE
       WITH ARTICLE 123-TER, PARAGRAPH 6 OF
       LEGISLATIVE 58/98 AND ARTICLE 84-TER OF
       CONSOB REGULATION NO. 11971/1999

CMMT   26 MAR 2019: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387601.PDF

CMMT   26 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RHEINMETALL AG                                                                              Agenda Number:  711042729
--------------------------------------------------------------------------------------------------------------------------
        Security:  D65111102
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE0007030009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.MAY.19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT OF THE COMPANY, WHICH IS
       COMBINED WITH THE GROUP MANAGEMENT REPORT,
       INCLUDING THE EXPLANATORY REPORT OF THE
       EXECUTIVE BOARD ON THE DISCLOSURES IN
       ACCORDANCE WITH SECTION 289 (4) AND (5)AND
       SECTION 315 (4) OF THE GERMAN COMMERCIAL
       CODE (HGB) AND THE REPORT OF THE
       SUPERVISORY BOARD, ALL FOR FISCAL 2018

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       UNAPPROPRIATED SURPLUS FOR THE 2018 FISCAL
       YEAR: RESOLUTION ON THE APPROPRIATION OF
       THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 91,000,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.10 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR
       524,857.90 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE
       DATE: JUNE 3, 2019

3      RESOLUTION TO APPROVE THE ACTIONS OF                      Mgmt          For                            For
       EXECUTIVE BOARD FOR FISCAL 2018

4      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FOR FISCAL 2018

5      RESOLUTION ON THE SELECTION OF THE AUDITOR                Mgmt          For                            For
       FOR FISCAL 2019: PRICEWATERHOUSECOOPERS
       GMBH

6      RESOLUTION ON CONSENT TO A SETTLEMENT                     Mgmt          For                            For
       AGREEMENT WITH FORMER MEMBERS OF THE
       COMPANY'S EXECUTIVE BOARD IN ACCORDANCE
       WITH SECTION 93 (4), SENTENCE 3, OF THE
       AKTIENGESETZ (AKTG - GERMAN STOCK
       CORPORATION ACT)




--------------------------------------------------------------------------------------------------------------------------
 RHI MAGNESITA N.V.                                                                          Agenda Number:  711062947
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7428R104
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  NL0012650360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4      TO ADOPT THE ANNUAL ACCOUNTS FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

5      TO DECLARE A FINAL DIVIDEND OF EUR 1.50 PER               Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

6      TO RELEASE THE DIRECTORS FROM LIABILITY FOR               Mgmt          For                            For
       THE EXERCISE OF THEIR RESPECTIVE DUTIES
       DURING THE FINANCIAL YEAR 2018

7.A    TO RE-ELECT S. BORGAS AS EXECUTIVE DIRECTOR               Mgmt          For                            For
       AND CEO

7.B    TO ELECT I. BOTHA AS EXECUTIVE DIRECTOR AND               Mgmt          For                            For
       CEO

8.A    TO RE-ELECT H. CORDT AS NON-EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR AND CHAIRMAN

8.B    TO RE-ELECT W. RUTTENSTORFER AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8.C    TO RE-ELECT S.O.L.B PRINZ ZU                              Mgmt          For                            For
       SAYN-WITTGENSTEIN- BERLEBURG AS
       NON-EXECUTIVE DIRECTOR

8.D    TO RE-ELECT D.A. SCHLAFF AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8.E    TO RE-ELECT K. SEVELDA AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

8.F    TO RE-ELECT C.F. BAXTER AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

8.G    TO RE-ELECT J.W. LENG AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR WITH THE TITLE OF SENIOR
       INDEPENDENT DIRECTOR AND DEPUTY CHAIRMAN

8.H    TO RE-ELECT J. RAMSAY AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8.I    TO RE-ELECT A.J. HOSTY AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

8.J    TO ELECT J. ASHDOWN AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

8.K    TO ELECT F. PAULUS AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT PRICEWATERHOUSECOOPERS                       Mgmt          For                            For
       ACCOUNTANTS N.V. AS THE COMPANY'S AUDITOR
       FOR THE FINANCIAL YEAR 2020

10     TO APPROVE, AS A NON-BINDING RESOLUTION,                  Mgmt          For                            For
       THE DIRECTORS' REMUNERATION REPORT
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE PERIOD ENDED 31 DECEMBER
       2018

11     TO IRREVOCABLY AUTHORISE THE BOARD TO ISSUE               Mgmt          Against                        Against
       ORDINARY SHARES OR GRANT RIGHTS TO ACQUIRE
       ORDINARY SHARES, AS DETAILED IN THE NOTICE
       OF THE AGM

12     SUBJECT TO THE PASSING OF RESOLUTION 11                   Mgmt          For                            For
       ABOVE, TO IRREVOCABLY AUTHORISE THE BOARD
       TO LIMIT OR EXCLUDE PREMPTIVE RIGHTS IN
       RESPECT OF AN ISSUE OF ORDINARY SHARES OR
       GRANTING RIGHTS TO ACQUIRE ORDINARY SHARES,
       AS DETAILED IN THE NOTICE OF THE AGM

13     SUBJECT TO THE PASSING OF RESOLUTION 11 AND               Mgmt          For                            For
       IN ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 12, TO IRREVOCABLY AUTHORISE THE
       BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS IN RESPECT OF AN ISSUE OF ORDINARY
       SHARES OR GRANTING OF RIGHTS TO ACQUIRE
       ORDINARY SHARES, AS DETAILED IN THE NOTICE
       OF THE AGM

14     TO IRREVOCABLY AUTHORISE THE BOARD TO                     Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY OR DEPOSITARY
       RECEIPTS OF SUCH SHARES (INCLUDING
       DEPOSITARY INTERESTS), AS DETAILED IN THE
       NOTICE OF THE AGM




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  711218049
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamashita, Yoshinori                   Mgmt          For                            For

2.2    Appoint a Director Inaba, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Matsuishi, Hidetaka                    Mgmt          For                            For

2.4    Appoint a Director Sakata, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Azuma, Makoto                          Mgmt          For                            For

2.6    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.7    Appoint a Director Hatano, Mutsuko                        Mgmt          For                            For

2.8    Appoint a Director Mori, Kazuhiro                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Adoption and Details of the Share                 Mgmt          For                            For
       Price-Linked Stock Compensation to be
       received by Directors

5      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  709796669
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75657109
    Meeting Type:  OGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  GB00B2987V85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SUBDIVISION OF EACH ORDINARY               Mgmt          For                            For
       SHARE OF 1 PENCE EACH IN THE CAPITAL OF THE
       COMPANY INTO TEN ORDINARY SHARES OF 0.1
       PENCE EACH




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  710901237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7565D106
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS                Mgmt          For                            For
       INCLUDING THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2018 ANNUAL REPORT
       AND ACCOUNTS (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 4P PER                     Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

4      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      TO RE-ELECT SCOTT FORBES AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

7      TO RE-ELECT PETER BROOKS-JOHNSON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT JACQUELINE DE ROJAS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

13     ALLOTMENT OF SHARES                                       Mgmt          For                            For

14     THAT IF RESOLUTION 13 IS PASSED, THE BOARD                Mgmt          For                            For
       BE AUTHORISED TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, AS IF SECTION 561 OF THE COMPANIES
       ACT 2006 DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (I) TO THE ALLOTMENT OF EQUITY
       SECURITIES AND SALE OF TREASURY SHARES FOR
       CASH IN CONNECTION WITH AN OFFER OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (II) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 44,616, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 10
       AUGUST 2020) BUT, IN ANY CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

15     THAT IF RESOLUTION 13 IS PASSED, IN                       Mgmt          For                            For
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 14, THE BOARD BE AUTHORISED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 44,616; AND (II) USED FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY
       THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
       THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 10
       AUGUST 2020) BUT, IN ANY CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

16     PURCHASE OF THE COMPANY'S OWN SHARES                      Mgmt          For                            For

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RINGKJOBING LANDBOBANK A/S                                                                  Agenda Number:  710591644
--------------------------------------------------------------------------------------------------------------------------
        Security:  K81980144
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  DK0060854669
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRPERSON                                   Non-Voting

2      THE BOARDS REPORT ON THE BANKS ACTIVITIES                 Non-Voting
       DURING THE PREVIOUS YEAR

3      PRESENTATION OF THE ANNUAL REPORT FOR                     Mgmt          For                            For
       APPROVAL

4      DECISION ON ALLOCATION OF PROFIT OR                       Mgmt          For                            For
       COVERING OF LOSS UNDER THE APPROVED ANNUAL
       REPORT

5.A    ELECTION OF MEMBER OF THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: HEJNE FOMSGAARD ANDERSEN

5.B    ELECTION OF MEMBER OF THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: PER LYKKEGAARD CHRISTENSEN

5.C    ELECTION OF MEMBER OF THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: OLE KIRKEGARD ERLANDSEN

5.D    ELECTION OF MEMBER OF THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: KIM JACOBSEN

5.E    ELECTION OF MEMBER OF THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: POUL SOE JEPPESEN

5.F    ELECTION OF MEMBER OF THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: POUL KJAER POULSGAARD

5.G    ELECTION OF MEMBER OF THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: JORGEN KOLLE SORENSEN

5.H    ELECTION OF MEMBER OF THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: THOMAS SINDBERG HANSEN

5.I    ELECTION OF MEMBER OF THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: KASPER LYKKE KJELDSEN

5.J    ELECTION OF MEMBER OF THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: LASSE VESTERBY

6.1    ELECTION OF ONE OR MORE AUDITORS:                         Mgmt          Abstain                        Against
       PRICEWATERHOUSECOOPERS, STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PERMIT THE BANK TO ACQUIRE OWN SHARES
       WITHIN CURRENT LEGISLATION UNTIL THE NEXT
       ANNUAL GENERAL MEETING TO A TOTAL NOMINAL
       VALUE OF TEN PERCENT (10 PERCENT) OF THE
       BANKS SHARE CAPITAL, SUCH THAT THE SHARES
       CAN BE ACQUIRED AT CURRENT MARKET PRICE
       PLUS MINUS TEN PERCENT (10 PERCENT)

8.A    ANY PROPOSAL FROM THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       THE SHAREHOLDERS COMMITTEE OR SHAREHOLDERS:
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION: ART. 1(3), 2A AND 2B

8.B    ANY PROPOSAL FROM THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       THE SHAREHOLDERS COMMITTEE OR SHAREHOLDERS:
       PROPOSAL TO REDUCE THE BANKS SHARE CAPITAL
       BY NOM. DKK 1,332,462 BY CANCELLATION OF
       OWN SHARES

8.C    ANY PROPOSAL FROM THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       THE SHAREHOLDERS COMMITTEE OR SHAREHOLDERS:
       PROPOSAL FOR ADOPTION OF A SHARE BUY-BACK
       PROGRAMME TO IMPLEMENT A SUBSEQUENT CAPITAL
       REDUCTION

8.D    ANY PROPOSAL FROM THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       THE SHAREHOLDERS COMMITTEE OR SHAREHOLDERS:
       PROPOSED AUTHORISATION FOR THE BOARD OF
       DIRECTORS OR ITS DESIGNATED

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.J AND 6.1.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  711271724
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kenji                         Mgmt          For                            For

2.2    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.3    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

2.4    Appoint a Director Kosugi, Masao                          Mgmt          For                            For

2.5    Appoint a Director Kondo, Yuji                            Mgmt          For                            For

2.6    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

2.7    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Shinji,                       Mgmt          For                            For
       Katsuhiko

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  710777066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158099 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIPT OF THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

4      TO ELECT DAME MOYA GREENE AS A DIRECTOR                   Mgmt          For                            For

5      TO ELECT SIMON MCKEON AO AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT JAKOB STAUSHOLM AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       RIO TINTO PLC TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       RIO TINTO PLC

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE CONSTITUTION OF RIO
       TINTO LIMITED

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON TRANSITION PLANNING
       DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  710685922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL                 Non-Voting
       BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
       THANK YOU

1      RECEIPT OF THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018, AS SET OUT IN THE
       2018 ANNUAL REPORT ON PAGES 101 TO 136
       (SAVE FOR THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY SET OUT ON
       PAGES 106 TO 112 (THE "REMUNERATION
       POLICY")), COMPRISING THE ANNUAL STATEMENT
       BY THE REMUNERATION COMMITTEE CHAIRMAN AND
       THE ANNUAL REPORT ON REMUNERATION
       (TOGETHER, THE "IMPLEMENTATION REPORT").
       THIS RESOLUTION IS ADVISORY, AND IS
       REQUIRED FOR UK LAW PURPOSES

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
       COMPRISING THE REMUNERATION POLICY AND
       IMPLEMENTATION REPORT, AS SET OUT IN THE
       2018 ANNUAL REPORT ON PAGES 101 TO 136.
       THIS RESOLUTION IS ADVISORY, AND IS
       REQUIRED FOR AUSTRALIAN LAW PURPOSES

4      TO ELECT DAME MOYA GREENE AS A DIRECTOR                   Mgmt          For                            For

5      TO ELECT SIMON MCKEON AO AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT JAKOB STAUSHOLM AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL                Non-Voting
       BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
       ONLY. THANK YOU

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          Against                        Against

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG                                                                            Agenda Number:  710541738
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293225
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  CH0012032113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU OR ANY OF YOUR                    Non-Voting
       CLIENTS WANT TO PARTICIPATE AT THE ANNUAL
       GENERAL MEETING IN PERSON OR SEND A
       REPRESENTATIVE (BY REQUESTING AND SIGNING A
       CARD) OR VOTE ONLINE THROUGH THE ONLINE
       TOOL PROVIDED BY ROCHE HOLDING, AN
       ADMISSION CARD IN THE NAME OF THE
       SHAREHOLDER MUST BE ISSUED. TO REQUEST AN
       ADMISSION/ENTRY CARD (INCLUDING THE LOGIN
       CODE FOR THE ONLINE TOOL) YOU MUST CONTACT
       YOUR CLIENT REPRESENTATIVE AT BROADRIDGE
       BEFORE 21 FEB 2019. PLEASE NOTE BY
       REQUESTING AN ADMISSION/ENTRY CARD OR THE
       LOGIN CODE TO VOTE ONLINE THROUGH THE
       ONLINE TOOL PROVIDED BY ROCHE THE SHARES
       MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN
       BANKS

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2018. APPROVAL OF
       THE TOTAL AMOUNT OF BONUSES FOR THE
       CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL
       BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD
       OF DIRECTORS FOR 2018

2.1    THE BOARD OF DIRECTORS PROPOSES THE                       Non-Voting
       APPROVAL OF A TOTAL OF CHF 9,291,950
       (EXCLUDING LEGALLY REQUIRED EMPLOYERS
       CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR
       THE CORPORATE EXECUTIVE COMMITTEE FOR 2018

2.2    THE BOARD OF DIRECTORS PROPOSES THE                       Non-Voting
       APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF
       558,390 (IN FORM OF SHARES BLOCKED FOR 10
       YEARS AND EXCLUDING LEGALLY REQUIRED
       EMPLOYERS CONTRIBUTIONS TO AHV/IV/ALV, FOR
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       2018

3      RATIFICATION OF THE BOARD OF DIRECTORS                    Non-Voting
       ACTIONS

4      VOTE ON THE APPROPRIATION OF AVAILABLE                    Non-Voting
       EARNINGS

5.1    RE-ELECTION OF DR CHRISTOPH FRANZ TO THE                  Non-Voting
       BOARD AS CHAIRMAN

5.2    RE-ELECTION OF DR CHRISTOPH FRANZ AS A                    Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.3    RE-ELECTION OF MR ANDRE HOFFMANN, A                       Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       GROUP WITH POOLED VOTING RIGHTS TO THE
       BOARD

5.4    RE-ELECTION OF PROF. SIR JOHN BELL TO THE                 Non-Voting
       BOARD

5.5    RE-ELECTION OF MS JULIE BROWN TO THE BOARD                Non-Voting

5.6    RE-ELECTION OF MR PAUL BULCKE TO THE BOARD                Non-Voting

5.7    RE-ELECTION OF MS ANITA HAUSER TO THE BOARD               Non-Voting

5.8    RE-ELECTION OF PROF. RICHARD P. LIFTON TO                 Non-Voting
       THE BOARD

5.9    RE-ELECTION OF DR ANDREAS OERI, A                         Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       GROUP WITH POOLED VOTING RIGHTS TO THE
       BOARD

5.10   RE-ELECTION OF MR BERNARD POUSSOT TO THE                  Non-Voting
       BOARD

5.11   RE-ELECTION OF DR SEVERIN SCHWAN TO THE                   Non-Voting
       BOARD

5.12   RE-ELECTION OF DR CLAUDIA SUESSMUTH                       Non-Voting
       DYCKERHOFF TO THE BOARD

5.13   RE-ELECTION OF MR PETER R. VOSER TO THE                   Non-Voting
       BOARD

5.14   ELECTION OF PROF. HANS CLEVERS TO THE BOARD               Non-Voting

5.15   RE-ELECTION OF MR ANDRE HOFFMANN AS A                     Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.16   RE-ELECTION OF PROF. RICHARD P. LIFTON AS A               Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.17   RE-ELECTION OF MR BERNARD POUSSOT AS A                    Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.18   RE-ELECTION OF MR PETER R. VOSER AS A                     Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

6      AMENDMENTS TO THE ARTICLES OF INCORPORATION               Non-Voting

7      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE BOARD OF DIRECTORS

8      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE CORPORATE EXECUTIVE
       COMMITTEE

9      ELECTION OF THE INDEPENDENT PROXY: BDO AG                 Non-Voting

10     ELECTION OF STATUTORY AUDITORS: KPMG AG                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  710674044
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S144
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  DK0010219153
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.6 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2019/2020

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 29.90 PER SHARE

6.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

6.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK BRANDT

6.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: SOREN KAHLER

6.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: THOMAS KAHLER

6.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS RONKEN

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JORGEN TANG-JENSEN

7      APPOINTMENT OF AUDITOR:                                   Mgmt          Abstain                        Against
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

8.B    PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           For                            Against
       PROPOSAL: PROPOSAL FROM SHAREHOLDERS
       SUBMITTED BY RODNEY SNYDER AND TIMOTHY
       ROSS: ASSESSMENT OF ENVIRONMENTAL AND
       COMMUNITY IMPACTS FROM SITING OF
       MANUFACTURING FACILITIES AND USE OF WATER

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  710794517
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-ELECT IAN DAVIS  AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4      TO RE-ELECT WARREN EAST CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT LEWIS BOOTH CBE  AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT RUTH CAIRNIE  AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR FRANK CHAPMAN  AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT IRENE DORNER  AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT BEVERLY GOULET  AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT LEE HSIEN YANG  AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT NICK LUFF  AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

13     TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT SIR KEVIN SMITH CBE  AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT JASMIN STAIBLIN  AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                  Mgmt          For                            For
       (PWC) AS THE COMPANY'S AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF               Mgmt          For                            For
       OF THE BOARD, TO DETERMINE THE AUDITOR'S
       REMUNERATION

18     TO AUTHORISE PAYMENTS TO SHAREHOLDERS                     Mgmt          For                            For

19     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC                                                            Agenda Number:  710456597
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  OGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TERMS OF THE CONTRACT BETWEEN THE                Mgmt          For                            For
       COMPANY AND THE COMMISSIONERS OF HER
       MAJESTY'S TREASURY ("HM TREASURY") (A COPY
       OF WHICH HAS BEEN PRODUCED TO THE MEETING
       AND MADE AVAILABLE AT THE COMPANY'S
       REGISTERED OFFICE FOR NOT LESS THAN 15 DAYS
       ENDING WITH THE DATE OF THIS MEETING) (THE
       "DIRECTED BUYBACK CONTRACT") PROVIDING FOR
       OFF-MARKET PURCHASES (AS DEFINED BY SECTION
       693(2) OF THE COMPANIES ACT 2006) FROM HM
       TREASURY OR ITS NOMINEE OF FULLY PAID
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY ("ORDINARY SHARES") AT SUCH TIMES
       AND AT SUCH PRICES AND IN SUCH NUMBERS AND
       OTHERWISE ON THE OTHER TERMS AND CONDITIONS
       SET OUT IN THE DIRECTED BUYBACK CONTRACT,
       BE AND ARE HEREBY APPROVED AND AUTHORISED
       FOR THE PURPOSES OF SECTION 694 OF THE
       COMPANIES ACT 2006 AND THE COMPANY BE AND
       IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM
       TREASURY'S AGREEMENT, SUCH OFF-MARKET
       PURCHASES FROM HM TREASURY OR ITS NOMINEE,
       PROVIDED THAT: (A) THE AUTHORITY HEREBY
       CONFERRED SHALL, UNLESS PREVIOUSLY VARIED,
       REVOKED OR RENEWED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, OR 5 FEBRUARY 2020
       (WHICHEVER IS EARLIER); AND (B) WHERE THE
       COMPANY CONCLUDES A CONTRACT TO PURCHASE
       ORDINARY SHARES PURSUANT TO THE AUTHORITY
       HEREBY CONFERRED PRIOR TO THE EXPIRY OF
       SUCH AUTHORITY (WHICH WILL OR MAY BE
       EXECUTED WHOLLY OR PARTLY AFTER SUCH
       EXPIRY), IT MAY MAKE A PURCHASE OF ORDINARY
       SHARES PURSUANT TO SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC                                                            Agenda Number:  710789592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 REPORT AND ACCOUNTS                   Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE DIRECTORS' REMUNERATION
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT HOWARD DAVIES AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT ROSS MCEWAN AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT KATIE MURRAY AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT FRANK DANGEARD AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ALISON DAVIS AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT PATRICK FLYNN AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT MORTEN FRIIS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT BARONESS NOAKES AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT MIKE ROGERS AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-ELECT MARK SELIGMAN AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT DR LENA WILSON AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

18     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       FIX THE REMUNERATION OF THE AUDITORS

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          Against                        Against
       SHARES IN THE COMPANY

20     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH AN OFFER OR ISSUE
       OF EQUITY SECURITIES

21     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH THE PURPOSES OF
       FINANCING A TRANSACTION

22     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO ORDINARY SHARES IN RELATION TO EQUITY
       CONVERTIBLE NOTES

23     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
       NOTES

24     TO RENEW THE AUTHORITY TO PERMIT THE                      Mgmt          For                            For
       HOLDING OF GENERAL MEETINGS OF THE COMPANY
       AT 14 CLEAR DAYS' NOTICE

25     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE BY THE
       COMPANY IN TERMS OF SECTION 366 OF THE
       COMPANIES ACT 2006

26     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES ON A RECOGNISED
       INVESTMENT EXCHANGE

27     TO RENEW THE AUTHORITY TO MAKE OFF-MARKET                 Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES FROM HM
       TREASURY

28     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD
       TO ESTABLISH A SHAREHOLDER COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  710940099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2018,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 119 TO 147 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2018, BE APPROVED

3      THAT NEIL CARSON BE APPOINTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM JUNE 1,
       2019

4      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT ROBERTO SETUBAL BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

16     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2019 ON BEHALF OF THE BOARD

17     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190.3
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 21, 2020, AND THE END OF
       THE AGM TO BE HELD IN 2020 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

18     THAT IF RESOLUTION 17 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28.6 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 21, 2020, AND THE END OF THE AGM
       TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

19     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE MEETING, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING, AND INITIALLED BY
       THE CHAIR OF THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION, BE ADOPTED AS THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       21, 2020, AND THE END OF THE AGM TO BE HELD
       IN 2020 BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE UK COMPANIES ACT 2006 AND IN
       SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
       GIVEN TO THE COMPANY (AND ITS
       SUBSIDIARIES), THE COMPANY (AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT) BE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES NOT EXCEEDING GBP 200,000
       IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 200,000 IN
       TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
       HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
       365 OF THE COMPANIES ACT 2006). IN THE
       PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
       IT SHALL PERMIT DONATIONS AND EXPENDITURE
       BY THE COMPANY AND ITS SUBSIDIARIES TO A
       MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
       USE OF THE AUTHORITY SHALL ALWAYS BE
       LIMITED AS ABOVE. THIS AUTHORITY SHALL
       CONTINUE FOR THE PERIOD ENDING ON MAY 20,
       2023 OR THE DATE OF THE COMPANY'S AGM IN
       2023, WHICHEVER IS EARLIER

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2019 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC                                                                              Agenda Number:  709630695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE REPORTS OF THE DIRECTORS AND THE                 Mgmt          For                            For
       AUDITOR AND THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR END 25 MARCH 2018 BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT BE                 Mgmt          Against                        Against
       APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 16.3 PENCE PER SHARE BE PAID

4      THAT STUART SIMPSON BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT SIMON THOMPSON BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT KEITH WILLIAMS BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT RICO BACK BE ELECTED AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      THAT SUE WHALLEY BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      THAT PETER LONG BE RE-ELECTED AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

10     THAT RITA GRIFFIN BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ORNA NI-CHIONNA BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT LES OWEN BE RE-ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR                  Mgmt          For                            For

14     THAT THE AUDIT AND RISK COMMITTEE BE                      Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS AND INCUR POLITICAL
       EXPENDITURE

16     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          Against                        Against
       SHARES

17     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY GENERAL PRE-EMPTION RIGHTS

18     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     NOTICE PERIOD FOR GENERAL MEETING                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  710803330
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPEECH OF THE PRESIDENT                                   Non-Voting

2.A    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       IMPLEMENTATION OF THE REMUNERATION POLICY

2.B    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

2.C    ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2.D    ANNUAL REPORT 2018: PROPOSAL TO ADOPT                     Mgmt          For                            For
       DIVIDEND: EUR 0.85 PER SHARE

2.E    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF MANAGEMENT

2.F    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

3.A    COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN
       AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND
       MEMBER OF THE BOARD OF MANAGEMENT

3.B    COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
       AS MEMBER OF THE BOARD OF MANAGEMENT

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
       MEMBER OF THE SUPERVISORY BOARD

4.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER
       OF THE SUPERVISORY BOARD

5      PROPOSAL TO RE-APPOINT ERNST & YOUNG                      Mgmt          For                            For
       ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF
       THE COMPANY

6.A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

6.B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO: RESTRICT OR EXCLUDE
       PREEMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROYAL UNIBREW A/S                                                                           Agenda Number:  710810121
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8390X122
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  DK0060634707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.H AND 8".
       THANK YOU

2      ADOPTION OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2018

3      DISCHARGE OF LIABILITY FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND EXECUTIVE BOARD

4      DISTRIBUTION OF PROFIT FOR THE YEAR,                      Mgmt          For                            For
       INCLUDING RESOLUTION OF DIVIDEND

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2019

6.1    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: CAPITAL
       REDUCTION - CANCELLATION OF TREASURY SHARES

6.2    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
       INCREASE THE SHARE CAPITAL

6.3    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
       ACQUIRE TREASURY SHARES

6.4    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: APPROVAL OF
       REMUNERATION POLICY

6.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL SUBMITTED BY
       THE BOARD OF DIRECTORS OR SHAREHOLDERS:
       AMENDMENT OF ARTICLE 9, SUB-ARTICLE 2, OF
       ARTICLES OF ASSOCIATION

7.A    RE-ELECTION OF WALTHER THYGESEN AS  MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

7.B    RE-ELECTION OF JAIS VALEUR AS  MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

7.C    RE-ELECTION OF KARSTEN MATTIAS SLOTTE AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

7.D    RE-ELECTION OF LARS VESTERGAARD AS  MEMBER                Mgmt          Abstain                        Against
       OF THE BOARD OF DIRECTOR

7.E    RE-ELECTION OF FLORIS VAN WOERKOM AS                      Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

7.F    RE-ELECTION OF CHRISTIAN SAGILD AS  MEMBER                Mgmt          Abstain                        Against
       OF THE BOARD OF DIRECTOR

7.G    NEW ELECTION OF CATHARINA                                 Mgmt          For                            For
       STACKELBERG-HAMMAREN AS  MEMBER OF THE
       BOARD OF DIRECTOR

7.H    NEW ELECTION OF HEIDI KLEINBACH-SAUTER AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

8      APPOINTMENT OF KPMG P/S AS THE COMPANY'S                  Mgmt          Abstain                        Against
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 ROYAL VOPAK N.V.                                                                            Agenda Number:  710670200
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      DISCUSSION OF THE MANAGEMENT REPORT FOR THE               Non-Voting
       2018 FINANCIAL YEAR

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE 2018 FINANCIAL YEAR

4      DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE 2018 FINANCIAL YEAR

5.A    DIVIDEND: EXPLANATION OF POLICY ON                        Non-Voting
       ADDITIONS TO RESERVES AND DIVIDENDS

5.B    DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND               Mgmt          For                            For
       FOR THE 2018 FINANCIAL YEAR: EUR 1.10 PER
       SHARE

6      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE 2018 FINANCIAL YEAR

7      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES IN THE 2018 FINANCIAL YEAR

8      APPOINTMENT OF MRS. N. GIADROSSI AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9      REMUNERATION POLICY OF THE MEMBERS OF THE                 Mgmt          For                            For
       EXECUTIVE BOARD

10     REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

11     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES

12     APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          For                            For
       THE EXTERNAL AUDITOR FOR THE 2020 FINANCIAL
       YEAR

13     ANY OTHER BUSINESS                                        Non-Voting

14     CLOSING                                                   Non-Voting

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 5.B. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RPC GROUP PLC                                                                               Agenda Number:  709641105
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7699G108
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB0007197378
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES

4      TO RE-ELECT JAMIE PIKE AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT PIM VERVAAT AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SIMON KESTERTON AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT LYNN DRUMMOND AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ROS RIVAS AS A DIRECTOR                       Mgmt          For                            For

9      TO ELECT KEVIN THOMPSON AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT GODWIN WONG AS A DIRECTOR                     Mgmt          Against                        Against

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S AUDITOR

12     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS REMUNERATION

13     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          Against                        Against
       SHARES

14     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
       CAPITAL INVESTMENT

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

17     TO APPROVE GENERAL MEETINGS OTHER THAN                    Mgmt          For                            For
       ANNUAL GENERAL MEETINGS TO BE HELD ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

18     TO APPROVE THE RULES OF THE RPC 2018                      Mgmt          For                            For
       PERFORMANCE SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 RPC GROUP PLC                                                                               Agenda Number:  710805574
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7699G108
    Meeting Type:  CRT
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  GB0007197378
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      TO APPROVE THE SCHEME                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RPC GROUP PLC                                                                               Agenda Number:  710805586
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7699G108
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  GB0007197378
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN               Mgmt          For                            For
       THE NOTICE OF GENERAL MEETING, INCLUDING
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  710800219
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       SUMMARY OF THE DIRECTORS REMUNERATION
       POLICY

3      TO APPROVE THE FINAL DIVIDEND: 13.7 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

8      TO ELECT SONIA BAXENDALE AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT ISABEL HUDSON AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

16     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

17     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          Against                        Against
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

18     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

20     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

21     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 20

22     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10 PERCENT OF ISSUED ORDINARY
       SHARES

23     TO RENEW THE SHARE SAVE PLAN AND GIVE                     Mgmt          For                            For
       AUTHORITY TO ESTABLISH OR RENEW FURTHER
       PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE
       THE UK

24     TO RENEW THE SIP AND GIVE AUTHORITY TO                    Mgmt          For                            For
       ESTABLISH FURTHER PLANS FOR THE BENEFIT OF
       EMPLOYEES OUTSIDE THE UK

25     TO AUTHORISE THE DIRECTORS TO CONTINUE THE                Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

26     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVINED AMOUNT
       FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RUBIS SCA                                                                                   Agenda Number:  711035142
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7686C152
    Meeting Type:  MIX
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  FR0013269123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   22 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0424/201904241901254.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0522/201905221902185.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND (1.59 EURO PER COMMON SHARE AND
       0.79 EURO PER PREFERENCE SHARE)

O.4    TERMS AND CONDITIONS OF PAYMENT OF THE                    Mgmt          For                            For
       DIVIDEND IN SHARES OR IN CASH

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHANTAL MAZZACURATI AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-HELENE DESSAILLY AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.7    APPOINTMENT OF MRS. AURELIE                               Mgmt          For                            For
       GOULART-LECHEVALIER AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.8    APPOINTMENT OF MRS. CAROLE FIQUEMONT AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.9    APPOINTMENT OF MR. MARC-OLIVIER LAURENT AS                Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.10   SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For
       FOR THE MEMBERS OF THE SUPERVISORY BOARD
       FOR THE CURRENT FINANCIAL YEAR AND THE
       FOLLOWING FINANCIAL YEARS (EUR 200,000)

O.11   VIEW ON THE COMPENSATION COMPONENTS DUE OR                Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. GILLES GOBIN AS A
       MANAGER OF RUBIS

O.12   VIEW ON THE COMPENSATION COMPONENTS DUE OR                Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO SORGEMA SARL COMPANY AS
       MANAGER OF RUBIS

O.13   VIEW ON THE COMPENSATION COMPONENTS DUE OR                Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO AGENA SAS COMPANY AS
       MANAGER OF RUBIS

O.14   VIEW ON THE COMPENSATION COMPONENTS DUE OR                Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. OLIVIER HECKENROTH, AS
       CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS

O.15   AUTHORIZATION TO BE GRANTED TO THE COLLEGE                Mgmt          For                            For
       OF THE MANAGEMENT FOR A PERIOD OF 18
       MONTHS, TO PROCEED WITH A SHARE BUYBACK
       PROGRAM IN THE CONTEXT OF A LIQUIDITY
       CONTRACT (CEILING: 1% OF THE CAPITAL)

O.16   REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For

E.17   CEILINGS OF SHARE ISSUES AND/OR                           Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL PURSUANT TO THE FINANCIAL
       DELEGATIONS (OVERALL CEILING OF 32 MILLION
       EUROS OF NOMINAL VALUE, OF WHICH
       SUB-CEILING OF 10% THE CAPITAL FOR THE
       CAPITAL INCREASES ENTAILING WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT)

E.18   DELEGATION OF AUTHORITY TO THE COLLEGE OF                 Mgmt          For                            For
       THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
       TO ISSUE COMMON SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OF THE
       COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT (CEILING OF EUR  24
       MILLION NOMINAL VALUE)

E.19   DELEGATION OF AUTHORITY TO THE COLLEGE OF                 Mgmt          For                            For
       THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
       TO INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED DURING THE CAPITAL INCREASE WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN THE EVENT OF SUBSCRIPTION
       EXCEEDING THE NUMBER OF SECURITIES OFFERED,
       AS PART OF OVER-ALLOTMENT OPTIONS

E.20   DELEGATION OF AUTHORITY TO THE COLLEGE OF                 Mgmt          For                            For
       THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
       TO INCREASE THE CAPITAL BY CAPITALIZING
       PROFITS, RESERVES OR PREMIUMS (CEILING OF
       9.7 MILLION EUROS OF NOMINAL VALUE)

E.21   DELEGATION OF AUTHORITY TO THE COLLEGE OF                 Mgmt          For                            For
       THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
       TO ISSUE SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES OF THE
       COMPANY AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL (CEILING OF 8 MILLION EUROS
       NOMINAL VALUE)

E.22   AUTHORIZATION TO BE GRANTED TO THE COLLEGE                Mgmt          For                            For
       OF THE MANAGEMENT, FOR A PERIOD OF 38
       MONTHS, TO PROCEED WITH THE FREE ALLOTMENT
       OF PERFORMANCE SHARES TO BE ISSUED, FOR THE
       BENEFIT OF SALARIED EMPLOYEES OF THE
       COMPANY, SALARIED EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF COMPANIES
       OR RELATED ECONOMIC INTEREST GROUPINGS, OR
       SOME OF THEM (CEILING OF 1.25% OF THE
       NUMBER OF SHARES OUTSTANDING), ENTAILING
       WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.23   AUTHORIZATION TO BE GRANTED TO THE COLLEGE                Mgmt          For                            For
       OF THE MANAGEMENT, FOR A PERIOD OF 38
       MONTHS, TO GRANT SHARE SUBSCRIPTION
       OPTIONS, FOR THE BENEFIT OF SALARIED
       EMPLOYEES OF THE COMPANY, SALARIED
       EMPLOYEES AND/OR EXECUTIVE CORPORATE
       OFFICERS OF COMPANIES OR RELATED ECONOMIC
       INTEREST GROUPINGS, OR SOME OF THEM
       (CEILING OF 0.25% OF THE NUMBER OF SHARES
       OUTSTANDING), ENTAILING WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD
       OF 26 MONTHS, TO ISSUE COMMON SHARES WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF THE COMPANY SAVINGS
       PLAN(S) OF THE GROUP AT A PRICE SET IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       FRENCH LABOUR CODE (CEILING OF 700,000
       EUROS NOMINAL VALUE)

E.25   AMENDMENT TO ARTICLE 1 OF THE BYLAWS (FORM)               Mgmt          For                            For

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  710754880
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE APPROVED FINANCIAL                    Non-Voting
       STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, WITH THE COMBINED REVIEW OF
       OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP AND THE SUPERVISORY BOARD REPORT
       FOR FISCAL 2018

2      APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR                Mgmt          For                            For
       0.70 PER SHARE

3      APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD               Mgmt          For                            For
       FOR FISCAL 2018

4      APPROVAL OF THE ACTS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD FOR FISCAL 2018

5      APPOINTMENT OF THE AUDITORS FOR THE 2019                  Mgmt          For                            For
       FINANCIAL YEAR: BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE, THE SUPERVISORY
       BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN
       GERMANY BE APPOINTED AUDITORS FOR FISCAL
       2019. IN ITS RECOMMENDATION, THE AUDIT
       COMMITTEE DECLARED THAT IT IS NOT UNDULY
       INFLUENCED BY THIRD PARTIES

6      APPOINTMENT OF THE AUDITORS FOR THE                       Mgmt          For                            For
       AUDITLIKE REVIEW OF THE FINANCIAL REPORT
       FOR THE FIRST HALF OF THE YEAR AND OF THE
       INTERIM FINANCIAL REPORTS: BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT
       PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY
       BE COMMISSIONED TO CONDUCT THE AUDIT LIKE
       REVIEW OF THE CONDENSED FINANCIAL
       STATEMENTS AND THE INTERIM REVIEWS OF
       OPERATIONS, WHICH ARE PART OF THE FINANCIAL
       REPORT FOR THE FIRST HALF OF THE YEAR AND
       OF THE INTERIM FINANCIAL REPORTS AS OF 30
       JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH
       2020

7      CONVERSION OF NON-VOTING PREFERRED SHARES                 Mgmt          For                            For
       TO VOTING COMMON SHARES BY ABOLISHING THE
       PREFERRED DIVIDEND AND MAKING CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF INCORPORATION

8      SPECIAL RESOLUTION BY THE COMMON                          Mgmt          For                            For
       SHAREHOLDERS ON THE RESOLUTION OF THE
       ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE
       AGENDA REGARDING THE APPROVAL OF THE
       CONVERSION OF THE PREFERRED SHARES TO
       COMMON SHARES WHILE ABOLISHING THE
       PREFERRED DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  710754917
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K117
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  DE0007037145
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE APPROVED FINANCIAL                    Non-Voting
       STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, WITH THE COMBINED REVIEW OF
       OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP AND THE SUPERVISORY BOARD REPORT
       FOR FISCAL 2018

2      APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR                Non-Voting
       0.70 PER SHARE

3      APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD               Non-Voting
       FOR FISCAL 2018

4      APPROVAL OF THE ACTS OF THE SUPERVISORY                   Non-Voting
       BOARD FOR FISCAL 2018

5      APPOINTMENT OF THE AUDITORS FOR THE 2019                  Non-Voting
       FINANCIAL YEAR: BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE, THE SUPERVISORY
       BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN
       GERMANY BE APPOINTED AUDITORS FOR FISCAL
       2019. IN ITS RECOMMENDATION, THE AUDIT
       COMMITTEE DECLARED THAT IT IS NOT UNDULY
       INFLUENCED BY THIRD PARTIES

6      APPOINTMENT OF THE AUDITORS FOR THE AUDIT                 Non-Voting
       LIKE REVIEW OF THE FINANCIAL REPORT FOR THE
       FIRST HALF OF THE YEAR AND OF THE INTERIM
       FINANCIAL REPORTS: BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT
       PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY
       BE COMMISSIONED TO CONDUCT THE AUDIT LIKE
       REVIEW OF THE CONDENSED FINANCIAL
       STATEMENTS AND THE INTERIM REVIEWS OF
       OPERATIONS, WHICH ARE PART OF THE FINANCIAL
       REPORT FOR THE FIRST HALF OF THE YEAR AND
       OF THE INTERIM FINANCIAL REPORTS AS OF 30
       JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH
       2020

7      CONVERSION OF NON-VOTING PREFERRED SHARES                 Non-Voting
       TO VOTING COMMON SHARES BY ABOLISHING THE
       PREFERRED DIVIDEND AND MAKING CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF INCORPORATION

8      SPECIAL RESOLUTION BY THE COMMON                          Non-Voting
       SHAREHOLDERS ON THE RESOLUTION OF THE
       ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE
       AGENDA REGARDING THE APPROVAL OF THE
       CONVERSION OF THE PREFERRED SHARES TO
       COMMON SHARES WHILE ABOLISHING THE
       PREFERRED DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  710754892
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K117
    Meeting Type:  SGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  DE0007037145
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      APPROVAL OF THE RESOLUTION ADOPTED BY THE                 Mgmt          For                            For
       SHAREHOLDERS' MEETING OF MAY 3, 2019 ON THE
       CONVERSION OF THE NON-VOTING PREFERRED
       SHARES INTO VOTING ORDINARY SHARES BY
       CANCELLATION OF THE PREFERENTIAL RIGHTS AND
       THE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION A) THE COMPANY'S
       NON-VOTING PREFERRED SHARES SHALL BE
       CONVERTED INTO BEARER ORDINARY SHARES WITH
       VOTING RIGHTS BY CANCELLATION OF THE
       PREFERENTIAL RIGHTS. B) SECTION 4(1)2: IT
       IS DIVIDED INTO 614,745,499 ORDINARY
       SHARES. SECTION 4(4) AND SECTION 16(2)
       SHALL BE REVOKED. THE CURRENT PARAGRAPHS 3,
       4, 5 AND 6 OF SECTION 16 SHALL BE
       RENUMBERED ACCORDINGLY. SECTION 18(1): THE
       SHAREHOLDERS' MEETING DECIDES ON THE
       ALLOCATION OF THE DISTRIBUTABLE PROFIT




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HEALTHCARE LIMITED                                                                    Agenda Number:  709680614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8203F106
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    TO ELECT MR GEOFFREY CUMMING AS A DIRECTOR                Mgmt          Against                        Against
       OF RYMAN HEALTHCARE LIMITED

2.2    TO RE-ELECT MR WARREN BELL AS A DIRECTOR OF               Mgmt          For                            For
       RYMAN HEALTHCARE LIMITED

2.3    TO RE-ELECT MS JO APPLEYARD AS A DIRECTOR                 Mgmt          Against                        Against
       OF RYMAN HEALTHCARE LIMITED

3      TO RECORD THAT DELOITTE CONTINUE IN OFFICE                Mgmt          For                            For
       AS AUDITORS AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION FOR THE ENSUING
       YEAR

4      TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          For                            For
       DIRECTORS' FEES PAYABLE TO NZD 985,000 PER
       ANNUM




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  711041602
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.2    Appoint a Director Shimizu, Satoshi                       Mgmt          For                            For

2.3    Appoint a Director Okazaki, Satoshi                       Mgmt          For                            For

2.4    Appoint a Director Domae, Nobuo                           Mgmt          For                            For

2.5    Appoint a Director Endo, Isao                             Mgmt          For                            For

3      Appoint a Corporate Auditor Kawanokami,                   Mgmt          For                            For
       Shingo




--------------------------------------------------------------------------------------------------------------------------
 SA D'IETEREN NV                                                                             Agenda Number:  711121967
--------------------------------------------------------------------------------------------------------------------------
        Security:  B49343187
    Meeting Type:  MIX
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  BE0974259880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    DIRECTORS' AND AUDITOR'S REPORTS ON THE                   Non-Voting
       ANNUAL AND CONSOLIDATED ACCOUNTS FOR THE
       FINANCIAL YEAR 2018. COMMUNICATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR 2018

O.2    PROPOSAL TO APPROVE THE ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS AS AT 31 DECEMBER 2018,
       INCLUDING THE DISTRIBUTION OF PROFITS

O.3    PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          For                            For
       INCLUDED IN THE CORPORATE GOVERNANCE
       STATEMENT OF THE ANNUAL REPORT 2018

O.4.1  DISCHARGE TO ALL DIRECTORS IN FUNCTION IN                 Mgmt          For                            For
       2018

O.4.2  DISCHARGE TO THE STATUTORY AUDITOR FOR                    Mgmt          For                            For
       CARRYING OUT THEIR FUNCTIONS IN 2018

O.5.1  PROPOSAL TO RENEW THE MANDATE OF MR NICOLAS               Mgmt          Against                        Against
       D'IETEREN, AS DIRECTOR, FOR A PERIOD OF 5
       YEARS EXPIRING AT THE END OF THE ORDINARY
       GENERAL MEETING OF 2024

O.5.2  PROPOSAL TO RENEW THE MANDATE OF MR OLIVIER               Mgmt          Against                        Against
       PERIER, AS DIRECTOR, FOR A PERIOD OF 4
       YEARS EXPIRING AT THE END OF THE ORDINARY
       GENERAL MEETING OF 2023

O.5.3  PROPOSAL TO RENEW THE MANDATE OF MRS                      Mgmt          Against                        Against
       MICHELE SIOEN, AS DIRECTOR, FOR A PERIOD OF
       4 YEARS EXPIRING AT THE END OF THE ORDINARY
       GENERAL MEETING OF 2023

O.5.4  END OF MRS SOPHIE GASPERMENT'S MANDATE AS                 Mgmt          For                            For
       DIRECTOR, AND PROPOSAL TO APPOINT GEMMS
       PARTNERS SARL, PERMANENTLY REPRESENTED BY
       MRS SOPHIE GASPERMENT, AS INDEPENDENT
       DIRECTOR IN THE MEANING OF ARTICLE 526TER
       OF THE COMPANY CODE (ALL CRITERIA BEING MET
       FOR THIS CANDIDATE), FOR A PERIOD OF 3
       YEARS EXPIRING AT THE END OF THE ORDINARY
       GENERAL MEETING OF 2022

O.5.5  END OF AXEL MILLER'S MANDATE AS MANAGING                  Non-Voting
       DIRECTOR, WITH EFFECT AS FROM APRIL 8, 2019

E.1    RENEWAL OF AUTHORIZED CAPITAL.                            Mgmt          Against                        Against
       COMMUNICATION OF THE SPECIAL REPORT OF THE
       BOARD OF DIRECTORS. MODIFICATION OF THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SAAB AB (PUBL)                                                                              Agenda Number:  710117602
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72838118
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  SE0000112385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      APPROVAL OF THE VOTING LIST                               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

5      QUESTION AS TO WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO RESOLVE ON ISSUE OF NEW
       SHARES

7      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SAAB AB (PUBL)                                                                              Agenda Number:  710674563
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72838118
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SE0000112385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ADVOKAT SVEN UNGER, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, AS CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

2      APPROVAL OF THE VOTING LIST                               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

5      QUESTION AS TO WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL
       REPORT AND THE CONSOLIDATED AUDITOR'S
       REPORT AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH

7      SPEECH BY THE PRESIDENT                                   Non-Voting

8.A    RESOLUTION ON: APPROVAL OF THE PARENT                     Mgmt          For                            For
       COMPANY'S INCOME STATEMENT AND BALANCE
       SHEET, AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

8.B    RESOLUTION ON: ALLOCATIONS OF PROFIT                      Mgmt          For                            For
       ACCORDING TO THE APPROVED BALANCE SHEET AND
       RECORD DATE FOR DIVIDEND: SEK 4.50 PER
       SHARE

8.C    RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       THE BOARD MEMBERS AND THE PRESIDENT

9      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       RESOLVES TO AMEND SECTION 9 OF THE ARTICLES
       OF ASSOCIATION IN ORDER TO ALLOW FOR
       INCREASED FLEXIBILITY FOR RESOLUTIONS ON
       THE TERM OF OFFICE IN CONNECTION WITH THE
       ELECTION OF AUDITOR. FURTHER, EDITORIAL
       CHANGES IN SECTION 1, SECTION 12 SECOND
       PARAGRAPH AND SECTION 14 OF THE ARTICLES OF
       ASSOCIATION ARE PROPOSED DUE TO CERTAIN
       CHANGES TO STATUTORY LAW. PLEASE NOTE THAT
       THE PROPOSED AMENDMENT OF SECTION 1 DOES
       NOT AFFECT THE ENGLISH UNOFFICIAL
       TRANSLATION OF THE ARTICLES OF ASSOCIATION
       (AS SPECIFIED)

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS, AND THE
       NUMBER OF AUDITORS AND DEPUTY AUDITORS:
       ELEVEN BOARD MEMBERS AND NO DEPUTY BOARD
       MEMBERS, ONE REGISTERED AUDIT FIRM SHALL BE
       APPOINTED AS AUDITOR, WITH NO DEPUTY

11     DETERMINATION OF FEES FOR THE BOARD AND THE               Mgmt          For
       AUDITOR

12.A   NEW ELECTION OF JOHAN MENCKEL AS A BOARD                  Mgmt          For
       MEMBER AND DEPUTY BOARD MEMBER

12.B   RE-ELECTION OF HAKAN BUSKHE AS A BOARD                    Mgmt          For
       MEMBER AND DEPUTY BOARD MEMBER

12.C   RE-ELECTION OF STEN JAKOBSSON AS A BOARD                  Mgmt          For
       MEMBER AND DEPUTY BOARD MEMBER

12.D   RE-ELECTION OF DANICA KRAGIC JENSFELT AS A                Mgmt          For
       BOARD MEMBER AND DEPUTY BOARD MEMBER

12.E   RE-ELECTION OF SARA MAZUR AS A BOARD MEMBER               Mgmt          For
       AND DEPUTY BOARD MEMBER

12.F   RE-ELECTION OF DANIEL NODHALL AS A BOARD                  Mgmt          Against
       MEMBER AND DEPUTY BOARD MEMBER

12.G   RE-ELECTION OF BERT NORDBERG AS A BOARD                   Mgmt          For
       MEMBER AND DEPUTY BOARD MEMBER

12.H   RE-ELECTION OF CECILIA STEGO CHILO AS A                   Mgmt          For
       BOARD MEMBER AND DEPUTY BOARD MEMBER

12.I   RE-ELECTION OF ERIKA SODERBERG JOHNSON AS A               Mgmt          For
       BOARD MEMBER AND DEPUTY BOARD MEMBER

12.J   RE-ELECTION OF MARCUS WALLENBERG AS A BOARD               Mgmt          Against
       MEMBER AND DEPUTY BOARD MEMBER

12.K   RE-ELECTION OF JOAKIM WESTH AS A BOARD                    Mgmt          For
       MEMBER AND DEPUTY BOARD MEMBER

12.L   RE-ELECTION OF MARCUS WALLENBERG AS                       Mgmt          Against
       CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       IN ACCORDANCE WITH THE RECOMMENDATION FROM
       THE AUDIT COMMITTEE, RE-ELECTION OF THE
       REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB AS THE COMPANY'S
       AUDITOR FOR A PERIOD OF TWO YEARS THAT RUNS
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021. THE NOMINATION COMMITTEE'S PROPOSAL
       IS CONDITIONAL UPON THE ANNUAL GENERAL
       MEETING APPROVING THE BOARD OF DIRECTOR'S
       PROPOSAL TO AMEND ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION REGARDING
       THE TERM OF OFFICE FOR THE AUDITOR

14     RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       GUIDELINES FOR REMUNERATION AND OTHER TERMS
       OF EMPLOYMENT FOR SENIOR EXECUTIVES

15.A   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2020 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       IMPLEMENTATION OF LTI 2020 - SHARE MATCHING
       PLAN 2020, PERFORMANCE SHARE PLAN 2020 AND
       SPECIAL PROJECTS INCENTIVE 2020

15.B   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2020 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITIONS OF SHARES AND
       RESOLUTION ON TRANSFERS OF OWN SHARES TO
       THE PARTICIPANTS IN LTI 2020

15.C   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2020 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       EQUITY SWAP AGREEMENT WITH THIRD PARTY

16.A   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF OWN SHARES

16.B   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON TRANSFER OF OWN SHARES IN
       CONNECTION WITH ACQUISITIONS OF COMPANIES

16.C   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          Against                        Against
       ACQUISITION AND TRANSFER OF OWN SHARES:
       TRANSFER OF OWN SHARES TO COVER COSTS AS A
       RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF
       INCENTIVE PROGRAMS

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SAFESTORE HOLDINGS PLC                                                                      Agenda Number:  710514628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77733106
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       OCTOBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 OCTOBER 2018

3      TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF 11.15 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       OCTOBER 2018

6      TO RE-ELECT ALAN LEWIS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT FREDERIC VECCHIOLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT BILL OLIVER AS A DIRECTOR                     Mgmt          For                            For

13     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against
       SUBJECT TO THE RESTRICTIONS SET OUT IN THE
       RESOLUTION

15     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS
       SET OUT IN THE RESOLUTION

16     TO AUTHORISE MARKET PURCHASES OF ORDINARY                 Mgmt          For                            For
       SHARES UP TO A SPECIFIED AMOUNT SET OUT IN
       THE RESOLUTION

17     TO PERMIT GENERAL MEETINGS TO BE CALLED ON                Mgmt          For                            For
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  710084916
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   12 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1022/201810221804848.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1112/201811121805115.pd
       f: PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING OF RESOLUTION E.4
       AND FURTHER ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.2    MERGER-ABSORPTION OF ZODIAC AEROSPACE                     Mgmt          For                            For
       COMPANY BY SAFRAN

E.3    AMENDMENT TO ARTICLE 10 OF THE BYLAWS                     Mgmt          For                            For

E.4    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  710823065
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME; SETTING THE DIVIDEND:               Mgmt          For                            For
       EUR 1.82 per Share

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. ROSS                 Mgmt          Against                        Against
       MCINNES AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE PETITCOLIN AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LOU CHAMEAU AS DIRECTOR

O.7    APPOINTMENT OF MR. LAURENT GUILLOT AS                     Mgmt          For                            For
       DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE
       LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED
       AT THE END OF THIS GENERAL MEETING

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       (CO-OPTATION) OF MR. CAROLINE LAURENT AS
       DIRECTOR AS A REPLACEMENT FOR MR. PATRICK
       GANDIL

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       VINCENT IMBERT AS DIRECTOR

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR ALLOCATED TO THE MR. ROSS MCINNES AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2018

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2018

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.15   AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS -                 Mgmt          For                            For
       CLARIFICATION OF THE TERMS AND CONDITIONS
       FOR THE APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH THE
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE
       THE PERIODS OF PRE-BID AND PUBLIC OFFERING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, THROUGH A PUBLIC
       OFFERING, USABLE ONLY OUTSIDE PERIODS OF
       PRE-BID AND PUBLIC OFFERING

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
       ORDINARY SHARES OF THE COMPANY AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, IN THE EVENT OF
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF
       PRE-OFFER AND PUBLIC OFFER

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
       PLACEMENT REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF
       PRE-BID AND PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
       PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH
       RESOLUTIONS), USABLE ONLY OUTSIDE THE
       PERIODS OF PRE-BID AND PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE
       THE PERIODS OF PRE-OFFER AND PUBLIC
       OFFERING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PERIOD OF
       PRE-BID AND PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING,
       USABLE ONLY DURING THE PERIOD OF PRE-BID
       AND PUBLIC OFFERING

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PERIOD OF PRE-BID AND PUBLIC
       OFFERING

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
       PLACEMENT REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS, USABLE ONLY DURING THE PERIOD
       OF PRE-BID AND PUBLIC OFFERING

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
       PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH
       RESOLUTIONS), USABLE ONLY DURING THE PERIOD
       OF PRE-BID AND PUBLIC OFFERING

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS, USABLE ONLY DURING THE
       PERIOD OF PRE-BID AND PUBLIC OFFERING

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       THE SHAREHOLDERS, ORDINARY SHARES RESERVED
       FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN
       GROUP SAVINGS PLANS

E.29   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELING THE COMPANY'S SHARES WHICH IT
       HOLDS

E.30   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATION
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       COMPANIES OF THE SAFRAN GROUP, ENTAILING A
       WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   06 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr/publica
       tions/balo/pdf/2019/0329/201903291900751.pdf
       AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901391.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  711207729
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A PERSON TO CHAIR THE AGM AND                 Mgmt          No vote
       SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
       THE AGM CHAIR

2      APPROVAL OF INVITATION TO ATTEND THE AGM                  Mgmt          No vote
       AND THE PROPOSED AGENDA

3      PRESENTATION OF THE BUSINESS                              Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2018 FOR SALMAR ASA AND
       THE SALMAR GROUP, APPROVE ALLOCATION OF
       INCOME AND DIVIDENDS OF NOK 23.00 PER SHARE

5      APPROVAL OF THE REMUNERATION PAYABLE TO                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS,
       NOMINATION COMMITTEE AND AUDIT COMMITTEE

6      APPROVAL OF THE AUDITORS FEES                             Mgmt          No vote

7      THE BOARDS STATEMENT RELATING TO CORPORATE                Mgmt          No vote
       GOVERNANCE

8      SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES                Mgmt          No vote

9      CONSULTATIVE VOTE ON THE BOARDS GUIDELINES                Mgmt          No vote
       FOR REMUNERATION AND OTHER BENEFITS PAYABLE
       TO SENIOR EXECUTIVES

10     APPROVAL OF THE BOARDS GUIDELINES FOR                     Mgmt          No vote
       SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR
       EXECUTIVES

11.1   RE-ELECTION OF DIRECTOR: ATLE EIDE                        Mgmt          No vote

11.2   RE-ELECTION OF DIRECTOR: MARGRETHE HAUGE                  Mgmt          No vote

11.3   RE-ELECTION OF DIRECTOR: GUSTAV M. WITZOE                 Mgmt          No vote
       AS DEPUTY BOARD MEMBER FOR HELGE MOEN

12.1   RE-ELECTION OF NOMINATION COMMITTEE MEMBER:               Mgmt          No vote
       BJORN M. WIGGEN

12.2   RE-ELECTION OF NOMINATION COMMITTEE MEMBER:               Mgmt          No vote
       ANNE KATHRINE SLUNGAARD

13     RESOLUTION AUTHORISING THE BOARD TO RAISE                 Mgmt          No vote
       THE COMPANY'S SHARE CAPITAL

14     RESOLUTION AUTHORISING THE BOARD TO BUY                   Mgmt          No vote
       BACK THE COMPANY'S OWN SHARES

15     RESOLUTION AUTHORISING THE BOARD TO TAKE                  Mgmt          No vote
       OUT A CONVERTIBLE LOAN

CMMT   28 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SALVATORE FERRAGAMO S.P.A.                                                                  Agenda Number:  710709239
--------------------------------------------------------------------------------------------------------------------------
        Security:  T80736100
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  IT0004712375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET OF SALVATORE FERRAGAMO S.P.A.               Mgmt          For                            For
       AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS'
       REPORT ON 2018 MANAGEMENT. INTERNAL AND
       EXTERNAL AUDITORS' REPORT. TO PRESENT
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2018 AND CONSOLIDATED STATEMENT
       REGARDING NON-FINANCIAL INFORMATION
       REGARDING 2018 EXERCISE AS PER LEGISLATIVE
       DECREE 30 DECEMBER 2016, NO. 254.
       RESOLUTIONS RELATED THERETO

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      TO APPOINT A DIRECTOR AS PER ART. 2386 OF                 Mgmt          Against                        Against
       THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED
       THERETO: ELECT MICAELA LE DIVELEC LEMMI

4      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2020-2028. RESOLUTIONS RELATED
       THERETO

5      CONSULTATION ON THE REWARDING POLICY OF                   Mgmt          Against                        Against
       DIRECTORS AND MANAGERS HAVING STRATEGIC
       RESPONSIBILITIES

CMMT   15 MAR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM AND
       RECEIPT OF DIRECTOR NAME FOR RESOLUTION 3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMPO OYJ                                                                                   Agenda Number:  710790608
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEWS BY THE MANAGEMENT, PRESENTATION OF                Non-Voting
       THE FINANCIAL STATEMENTS, REPORT OF THE
       BOARD OF DIRECTORS AND THE AUDITORS REPORT
       FOR THE YEAR 2018

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8.A    RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER
       SHARE

8.B    AUTHORIZATION TO DISTRIBUTE AN EXTRA                      Mgmt          For                            For
       DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON
       THE PAYMENT OF DIVIDEND ON 20 MARCH 2019:
       EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION & COMPENSATION
       COMMITTEE OF BOARD OF DIRECTORS AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT OF THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
       VELI-MATTI MATTILA, RISTO MURTO, ANTTI
       MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED
       FOR A TERM CONTINUING UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING. THE
       COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK
       AND JOHANNA LAMMINEN BE ELECTED AS NEW
       MEMBERS TO THE BOARD

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE                Non-Voting
       PROPOSED BY AUDIT COMMITTEE OF BOARD OF
       DIRECTORS AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       AUDITOR

14     ELECTION OF THE AUDITOR: ERNST & YOUNG OY                 Mgmt          For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANYS
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170212 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE, PLEASE REINSTRUCT ON THIS
       MEETING NOTICE ON THE NEW JOB. IF HOWEVER
       VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
       THE MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  710779945
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE PRESIDENT'S REPORT                                Non-Voting

9      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

10     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

11     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 4.25 PER SHARE

12     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD; DETERMINE
       NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS

13     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          Against                        Against
       AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND
       SEK 690,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       REMUNERATION FOR AUDITOR

14.A   REELECT JENNIFER ALLERTON AS DIRECTOR                     Mgmt          For                            For

14.B   REELECT CLAES BOUSTEDT AS DIRECTOR                        Mgmt          For                            For

14.C   REELECT MARIKA FREDRIKSSON AS DIRECTOR                    Mgmt          For                            For

14.D   REELECT JOHAN KARLSTROM AS DIRECTOR                       Mgmt          For                            For

14.E   REELECT JOHAN MOLIN AS DIRECTOR                           Mgmt          For                            For

14.F   REELECT BJORN ROSENGREN AS DIRECTOR                       Mgmt          For                            For

14.G   REELECT HELENA STJERNHOLM AS DIRECTOR                     Mgmt          Against                        Against

14.H   REELECT LARS WESTERBERG AS DIRECTOR                       Mgmt          For                            For

15     REELECT JOHAN MOLIN AS CHAIRMAN OF THE                    Mgmt          For                            For
       BOARD

16     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          Against                        Against

17     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

18     APPROVE PERFORMANCE SHARE MATCHING PLAN LTI               Mgmt          Against                        Against
       2019

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  710709366
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900552.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900931.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 3.07 PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. SERGE                Mgmt          Against                        Against
       WEINBERG AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       SUET-FERN LEE AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       CHRISTOPHE BABULE AS DIRECTOR

O.7    COMPENSATION POLICY OF THE CHAIRMAN OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

O.8    COMPENSATION POLICY OF THE CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICER

O.9    APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, AND THE
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND TO
       MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.10   APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, AND THE
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND TO
       MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       (USABLE OUTSIDE OF PUBLIC OFFERS

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE
       OUTSIDE OF PUBLIC OFFERINGS PERIODS)

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
       PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
       OFFERINGS PERIODS)

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC
       OFFERINGS PERIODS)

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF DEBT SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY'S
       SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO GRANT, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE
       SUBSCRIPTION OR SHARE PURCHASE OPTIONS

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF SALARIED EMPLOYEES
       MEMBERS AND CORPORATE OFFICERS OF THE GROUP
       OR SOME OF THEM

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY CAPITALIZING
       PREMIUMS, RESERVES, PROFITS OR OTHERS
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY RESERVED FOR MEMBERS OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE LATTER

OE.23  POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LIMITED                                                                              Agenda Number:  710825235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR HOCK GOH AS A DIRECTOR                     Mgmt          For                            For

2.B    TO RE-ELECT MR PETER HEARL AS A DIRECTOR                  Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  710918953
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24.APR.19. WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT HASSO PLATTNER TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

6.2    ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

6.3    ELECT AICHA EVANS TO THE SUPERVISORY BOARD                Mgmt          Against                        Against

6.4    ELECT DIANE GREENE TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT GESCHE JOOST TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.6    ELECT BERNARD LIAUTAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT GERHARD OSWALD TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.8    ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.9    ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY                Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 SARAS S.P.A. - RAFFINERIE SARDE                                                             Agenda Number:  710783021
--------------------------------------------------------------------------------------------------------------------------
        Security:  T83058106
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  IT0000433307
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE STOCK GRANT PLAN                                  Mgmt          For                            For

4      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Against                        Against
       REISSUANCE OF REPURCHASED SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 193173 DUE TO SPLITTING OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386002.PDF




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  710575513
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS OF SARTORIUS
       AKTIENGESELLSCHAFT AND THE ENDORSED
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED DECEMBER 31, 2018; THE COMBINED
       MANAGEMENT REPORT FOR SARTORIUS
       AKTIENGESELLSCHAFT AND THE GROUP, TOGETHER
       WITH THE EXPLANATORY REPORT, INCLUDED
       THEREIN, OF THE EXECUTIVE BOARD CONCERNING
       THE DISCLOSURES ACCORDING TO SECTION 289A,
       SUBSECTION 1, AND SECTION 315A, SUBSECTION
       1, OF THE GERMAN COMMERCIAL CODE (HGB); AS
       WELL AS TOGETHER WITH THE REPORT OF THE
       SUPERVISORY BOARD FOR FISCAL 2018

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       RETAINED PROFIT OF SARTORIUS
       AKTIENGESELLSCHAFT

3      RESOLUTION ON GRANTING DISCHARGE TO THE                   Non-Voting
       MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL
       2018

4      RESOLUTION ON GRANTING DISCHARGE TO THE                   Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL
       2018

5      RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Non-Voting
       OF ASSOCIATION

6      APPOINTMENT OF AN AUDITOR FOR FISCAL 2019                 Non-Voting
       AS WELL AS AN AUDITOR FOR THE AUDIT REVIEW
       OF THE FIRST-HALF FINANCIAL REPORT OF 2019:
       APPOINT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       GERMANY, AS THE AUDITORS FOR FISCAL 2019




--------------------------------------------------------------------------------------------------------------------------
 SATS LTD.                                                                                   Agenda Number:  709677946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992U101
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  SG1I52882764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
       AND THE AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ORDINARY TAX-EXEMPT                    Mgmt          For                            For
       (ONE-TIER) DIVIDEND OF 12 CENTS PER SHARE
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018

3      TO RE-ELECT MR ALEXANDER CHARLES HUNGATE,                 Mgmt          For                            For
       WHO WILL RETIRE BY ROTATION IN ACCORDANCE
       WITH ARTICLE 90 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
       THE COMPANY

4      TO RE-ELECT MR TAN SOO NAN, WHO WILL RETIRE               Mgmt          For                            For
       BY ROTATION IN ACCORDANCE WITH ARTICLE 90
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION AS A DIRECTOR OF THE COMPANY

5      TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP               Mgmt          For                            For
       TO SGD1,300,000 FOR THE FINANCIAL YEAR
       ENDING 31 MARCH 2019 (2018: UP TO
       SGD1,300,000)

6      TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENTS MADE OR
       GRANTED BY THE DIRECTORS WHILE THIS
       RESOLUTION WAS IN FORCE, PROVIDED THAT: (I)
       THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 50 PERCENT
       OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT
       OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (AA) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY CONVERTIBLE
       SECURITIES OR EMPLOYEE SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (BB) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES, AND, IN
       SUB-PARAGRAPH (I) ABOVE AND THIS
       SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL OF THE SGX-ST; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION OF THE
       COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

8      THAT THE DIRECTORS OF THE COMPANY BE AND                  Mgmt          For                            For
       ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS
       IN ACCORDANCE WITH THE PROVISIONS OF THE
       SATS PERFORMANCE SHARE PLAN (THE
       "PERFORMANCE SHARE PLAN") AND/OR THE SATS
       RESTRICTED SHARE PLAN (THE "RESTRICTED
       SHARE PLAN"); AND (B) ALLOT AND ISSUE FROM
       TIME TO TIME SUCH NUMBER OF FULLY PAID
       ORDINARY SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ISSUED PURSUANT TO THE
       VESTING OF AWARDS UNDER THE PERFORMANCE
       SHARE PLAN AND/OR THE RESTRICTED SHARE
       PLAN, PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF NEW ORDINARY SHARES OF THE
       COMPANY TO BE ALLOTTED AND ISSUED PURSUANT
       TO THE PERFORMANCE SHARE PLAN, THE
       RESTRICTED SHARE PLAN AND THE SATS EMPLOYEE
       SHARE OPTION PLAN SHALL NOT EXCEED 15
       PERCENT OF THE TOTAL NUMBER OF ISSUED
       ORDINARY SHARES OF THE COMPANY (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       FROM TIME TO TIME; AND (II) THE AGGREGATE
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       UNDER AWARDS TO BE GRANTED PURSUANT TO THE
       PERFORMANCE SHARE PLAN AND/OR THE
       RESTRICTED SHARE PLAN DURING THE PERIOD
       COMMENCING FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING OF THE COMPANY AND ENDING
       ON THE DATE OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       1 PERCENT OF THE TOTAL NUMBER OF ISSUED
       ORDINARY SHARES OF THE COMPANY (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       FROM TIME TO TIME, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

9      THAT: (A) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL ("CHAPTER 9") OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
       AND ASSOCIATED COMPANIES THAT ARE ENTITIES
       AT RISK (AS THAT TERM IS USED IN CHAPTER
       9), OR ANY OF THEM, TO ENTER INTO ANY OF
       THE TRANSACTIONS FALLING WITHIN THE TYPES
       OF INTERESTED PERSON TRANSACTIONS DESCRIBED
       IN THE APPENDIX TO THE LETTER TO
       SHAREHOLDERS DATED 20 JUNE 2018 (THE
       "LETTER TO SHAREHOLDERS") WITH ANY PARTY
       WHO IS OF THE CLASS OF INTERESTED PERSONS
       DESCRIBED IN THE APPENDIX TO THE LETTER TO
       SHAREHOLDERS, PROVIDED THAT SUCH
       TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
       TERMS AND IN ACCORDANCE WITH THE REVIEW
       PROCEDURES FOR SUCH INTERESTED PERSON
       TRANSACTIONS; (B) THE APPROVAL GIVEN IN
       PARAGRAPH (A) ABOVE (THE "IPT MANDATE")
       SHALL, UNLESS REVOKED OR VARIED BY THE
       COMPANY IN GENERAL MEETING, CONTINUE IN
       FORCE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY; AND
       (C) THE DIRECTORS OF THE COMPANY AND/OR ANY
       OF THEM BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
       MAY BE REQUIRED) AS THEY AND/OR HE MAY
       CONSIDER EXPEDIENT OR NECESSARY OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE IPT MANDATE AND/OR THIS RESOLUTION

10     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY OF
       ALL THE POWERS OF THE COMPANY TO PURCHASE
       OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
       OF THE COMPANY ("SHARES") NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS OF THE COMPANY
       FROM TIME TO TIME UP TO THE MAXIMUM PRICE
       (AS HEREAFTER DEFINED), WHETHER BY WAY OF:
       (I) MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS OF THE COMPANY
       AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
       SATISFY ALL THE CONDITIONS PRESCRIBED BY
       THE COMPANIES ACT, AND OTHERWISE IN
       ACCORDANCE WITH ALL OTHER LAWS AND
       REGULATIONS AND RULES OF THE SGX-ST AS MAY
       FOR THE TIME BEING BE APPLICABLE, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); (B) UNLESS VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS OF THE
       COMPANY PURSUANT TO THE SHARE PURCHASE
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       OF THE COMPANY AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF SHARES PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED. (C) IN THIS
       RESOLUTION: "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF ISSUED SHARES REPRESENTING 2
       PERCENT OF THE ISSUED SHARES AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS (AS DEFINED IN THE LISTING MANUAL
       OF THE SGX-ST)); AND "MAXIMUM PRICE" IN
       RELATION TO A SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING RELATED BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX, STAMP
       DUTIES, CLEARANCE FEES AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED, IN THE
       CASE OF BOTH A MARKET PURCHASE OF A SHARE
       AND AN OFF-MARKET PURCHASE OF A SHARE, 105
       PERCENT OF THE AVERAGE CLOSING PRICE OF THE
       SHARES; WHERE: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE LAST DEALT PRICES
       OF A SHARE FOR THE FIVE CONSECUTIVE TRADING
       DAYS ON WHICH THE SHARES ARE TRANSACTED ON
       THE SGX-ST IMMEDIATELY PRECEDING THE DATE
       OF THE MARKET PURCHASE BY THE COMPANY OR,
       AS THE CASE MAY BE, THE DATE OF THE MAKING
       OF THE OFFER PURSUANT TO THE OFF-MARKET
       PURCHASE, AND DEEMED TO BE ADJUSTED IN
       ACCORDANCE WITH THE LISTING RULES OF THE
       SGX-ST FOR ANY CORPORATE ACTION THAT OCCURS
       AFTER THE RELEVANT FIVE-DAY PERIOD; AND
       "DATE OF THE MAKING OF THE OFFER" MEANS THE
       DATE ON WHICH THE COMPANY ANNOUNCES ITS
       INTENTION TO MAKE AN OFFER FOR THE PURCHASE
       OR ACQUISITION OF SHARES FROM HOLDERS OF
       SHARES, STATING THEREIN THE PURCHASE PRICE
       (WHICH SHALL NOT BE MORE THAN THE MAXIMUM
       PRICE CALCULATED ON THE BASIS SET OUT
       HEREIN) FOR EACH SHARE AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET PURCHASE; AND (D)
       THE DIRECTORS OF THE COMPANY AND/OR ANY OF
       THEM BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTERESTS
       OF THE COMPANY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SAWAI PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  711271659
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69811107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3323050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawai, Hiroyuki                        Mgmt          For                            For

2.2    Appoint a Director Sawai, Mitsuo                          Mgmt          For                            For

2.3    Appoint a Director Sawai, Kenzo                           Mgmt          For                            For

2.4    Appoint a Director Sueyoshi, Kazuhiko                     Mgmt          For                            For

2.5    Appoint a Director Terashima, Toru                        Mgmt          For                            For

2.6    Appoint a Director Todo, Naomi                            Mgmt          For                            For

2.7    Appoint a Director Ohara, Masatoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBANKEN ASA                                                                                 Agenda Number:  710855240
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7565B108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NO0010739402
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF MR JAN BRUVIK TO CHAIR THE                    Mgmt          No vote
       MEETING

2      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

3      ELECTION OF A PERSON TO CO-SIGN THE MINUTES               Mgmt          No vote
       TOGETHER WITH THE CHAIRMAN OF THE MEETING

4      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       AND THE ANNUAL REPORT FOR THE FINANCIAL
       YEAR 2018, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.75 PER SHARE

5      APPROVAL OF THE REMUNERATION TO THE AUDITOR               Mgmt          No vote
       FOR THE FINANCIAL YEAR 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 6, 7, 10.1,                  Non-Voting
       10.2 AND 11.1, 11.2, 11.3 IS PROPOSED BY
       NOMINATION COMMITTEE'S AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

6      DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD COMMITTEES

7      DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

8.1    CONSIDERATION OF THE BOARD OF DIRECTOR'S                  Mgmt          No vote
       STATEMENT REGARDING THE DETERMINATION OF
       SALARIES AND OTHER REMUNERATION TO THE
       MANAGEMENT: ADVISORY VOTE OVER THE BOARD OF
       DIRECTOR'S GUIDELINES FOR SENIOR MANAGEMENT
       REMUNERATION FOR THE UPCOMING ACCOUNTING
       YEAR

8.2    CONSIDERATION OF THE BOARD OF DIRECTOR'S                  Mgmt          No vote
       STATEMENT REGARDING THE DETERMINATION OF
       SALARIES AND OTHER REMUNERATION TO THE
       MANAGEMENT: APPROVAL OF BINDING GUIDELINES
       FOR SHARES, WARRANTS ETC. FOR SENIOR
       MANAGEMENT FOR THE UPCOMING ACCOUNTING YEAR

9      STATEMENT OF CORPORATE GOVERNANCE PURSUANT                Non-Voting
       TO SECTION 3-3B OF THE ACCOUNTING ACT

10.1   ELECTION OF THE CHAIRMAN AND MEMBER TO THE                Mgmt          No vote
       NOMINATION COMMITTEE: SIRI TEIGUM
       (CHAIRMAN, RE-ELECTION)

10.2   ELECTION OF THE CHAIRMAN AND MEMBER TO THE                Mgmt          No vote
       NOMINATION COMMITTEE: SUSANNE MUNCH THORE
       (MEMBER, RE-ELECTION)

11.1   ELECTION OF THE CHAIRMAN AND MEMBER TO THE                Mgmt          No vote
       BOARDS OF THE DIRECTORS: NIKLAS MIDBY
       (CHAIRMAN, RE-ELECTION)

11.2   ELECTION OF THE CHAIRMAN AND MEMBER TO THE                Mgmt          No vote
       BOARDS OF THE DIRECTORS: MAI-LILL IBSEN
       (MEMBER, RE-ELECTION)

11.3   ELECTION OF THE CHAIRMAN AND MEMBER TO THE                Mgmt          No vote
       BOARDS OF THE DIRECTORS: RAGNHILD WIBORG
       (MEMBER, RE-ELECTION)

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE OWN SHARES

13.1   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ISSUE HYBRID CAPITAL AND SUBORDINATED DEBT:
       HYBRID CAPITAL INSTRUMENTS

13.2   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ISSUE HYBRID CAPITAL AND SUBORDINATED DEBT:
       SUBORDINATED DEBT

14     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL BY SUBSCRIPTION
       OF NEW SHARES

15     AMENDMENTS TO THE NOMINATION COMMITTEE'S                  Mgmt          No vote
       INSTRUCTION




--------------------------------------------------------------------------------------------------------------------------
 SBM OFFSHORE NV                                                                             Agenda Number:  710597444
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7752F148
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0000360618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2018

3      REPORT OF THE SUPERVISORY BOARD AND OF ITS                Non-Voting
       COMMITTEES FOR THE FINANCIAL YEAR 2018

4      REMUNERATION REPORT 2018                                  Non-Voting

5.1    FINANCIAL STATEMENTS 2018: INFORMATION BY                 Non-Voting
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. ON
       THE AUDIT AT SBM OFFSHORE N.V

5.2    FINANCIAL STATEMENTS 2018: ADOPTION OF THE                Mgmt          For                            For
       FINANCIAL STATEMENTS

5.3    FINANCIAL STATEMENTS 2018: DIVIDEND                       Mgmt          For                            For
       DISTRIBUTION PROPOSAL: USD 0.37 PER SHARE

5.4    FINANCIAL STATEMENTS 2018: DIVIDEND POLICY                Non-Voting
       AMENDMENT

6.1    DISCHARGE OF THE MANAGEMENT BOARD MEMBERS                 Mgmt          For                            For
       FOR THEIR MANAGEMENT DURING THE FINANCIAL
       YEAR 2018

6.2    DISCHARGE OF THE SUPERVISORY BOARD MEMBERS                Mgmt          Against                        Against
       FOR THEIR SUPERVISION DURING THE FINANCIAL
       YEAR 2018

7      CORPORATE GOVERNANCE: SUMMARY OF THE                      Non-Voting
       CORPORATE GOVERNANCE POLICY

8.1    AUTHORISATION TO ISSUE ORDINARY SHARES AND                Mgmt          For                            For
       TO RESTRICT OR TO EXCLUDE PRE-EMPTION
       RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD
       AS THE CORPORATE BODY AUTHORISED - SUBJECT
       TO THE APPROVAL OF THE SUPERVISORY BOARD -
       TO ISSUE ORDINARY SHARES AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
       PROVIDED FOR IN ARTICLE 4 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION FOR A PERIOD OF 18
       MONTHS UP TO 10% OF THE COMPANY'S ISSUED
       ORDINARY SHARES AS PER THE 2019 AGM

8.2    AUTHORISATION TO ISSUE ORDINARY SHARES AND                Mgmt          For                            For
       TO RESTRICT OR TO EXCLUDE PRE-EMPTION
       RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD
       AS THE CORPORATE BODY AUTHORISED - SUBJECT
       TO THE APPROVAL OF THE SUPERVISORY BOARD -
       TO RESTRICT OR TO EXCLUDE PRE-EMPTION
       RIGHTS AS PROVIDED FOR IN ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION FOR A
       PERIOD OF 18 MONTHS

9.1    REPURCHASE AND CANCELLATION OF ORDINARY                   Mgmt          For                            For
       SHARES: AUTHORISATION TO REPURCHASE
       ORDINARY SHARES: AUTHORISATION OF THE
       MANAGEMENT BOARD - SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD - TO REPURCHASE
       THE COMPANY'S OWN ORDINARY SHARES AS
       SPECIFIED IN ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION FOR A PERIOD OF 18
       MONTHS

9.2    REPURCHASE AND CANCELLATION OF ORDINARY                   Mgmt          For                            For
       SHARES: CANCELLATION OF ORDINARY SHARES
       HELD BY THE COMPANY

10.1   COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       RE-APPOINTMENT MR P.C. BARRIL AS MEMBER OF
       THE MANAGEMENT BOARD AND CHIEF OPERATING
       OFFICER

10.2   COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       RE-APPOINTMENT MR E. LAGENDIJK AS MEMBER OF
       THE MANAGEMENT BOARD AND CHIEF GOVERNANCE
       AND COMPLIANCE OFFICER

11.1   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT MRS L.B.L.E MULLIEZ AS A
       MEMBER OF THE SUPERVISORY BOARD

11.2   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT MRS C.D. RICHARD AS A MEMBER
       OF THE SUPERVISORY BOARD

11.3   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          Against                        Against
       RE-APPOINTMENT MR S. HEPKEMA AS A MEMBER OF
       THE SUPERVISORY BOARD

12     COMMUNICATIONS AND QUESTIONS                              Non-Voting

13     CLOSING                                                   Non-Voting

CMMT   04 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCANDIC HOTELS GROUP AB                                                                     Agenda Number:  710929386
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7T14N102
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0007640156
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170817 DUE TO SPLITTING OF
       RESOLUTION 18. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN OF THE MEETING: LAW                Non-Voting
       TONE MYHRE-JENSEN, CEDERQUIST

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8      SPEECH BY THE PRESIDENT AND CEO, JENS                     Non-Voting
       MATHIESEN

9      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND THE WORK OF THE REMUNERATION
       COMMITTEE AND THE AUDIT COMMITTEE

10     PRESENTATION OF THE AUDIT WORK                            Non-Voting

11.A   RESOLUTION REGARDING: THE ADOPTION OF THE                 Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11.B   RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S EARNINGS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AS WELL AS RECORD
       DATE: SEK 3.50 PER SHARE, TO BE PAID IN TWO
       EQUAL INSTALMENTS OF SEK 1.75 PER SHARE

11.C   RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT AND CEO

12     PRESENTATION BY THE CHAIRMAN OF THE                       Non-Voting
       NOMINATION COMMITTEE

CMMT   PLEASE NOTE THAT ON RESOLUTIONS 13 TO 16                  Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE RESOLUTIONS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS AND THE NUMBER OF
       AUDITORS: EIGHT BOARD MEMBERS AND NO
       DEPUTIES. ONE AUDITOR AND NO DEPUTIES

14     DETERMINATION OF FEES FOR THE MEMBERS OF                  Mgmt          Against
       THE BOARD OF DIRECTORS AND THE AUDITORS

15     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS, CHAIRMAN OF THE BOARD OF
       DIRECTORS AND AUDITORS: RE-ELECTION OF
       INGALILL BERGLUND, PER G. BRAATHEN, GRANT
       HEARN, CHRISTOFFER LUNDSTROM, MARTIN
       SVALSTEDT AND FREDRIK WIRDENIUS AS BOARD
       MEMBERS AND ELECTION OF SUSANNE MORCH KOCH
       AND RIITTA SAVONLAHTI AS NEW BOARD MEMBERS
       FOR THE PERIOD UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING. RE-ELECTION OF PER
       G. BRAATHEN AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE PERIOD UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING. LOTTIE
       KNUTSON AND EVA MOEN ADOLFSSON HAVE
       DECLINED RE-ELECTION. IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS HAS ANNOUNCED THAT
       SOFIA GOTMAR-BLOMSTEDT WILL BE APPOINTED
       AUDITOR IN CHARGE

16     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For
       COMMITTEE

17     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          Against                        Against
       SENIOR MANAGEMENT

18.A   ADOPTION OF A LONG TERM INCENTIVE PROGRAM                 Mgmt          Against                        Against
       IN ACCORDANCE WITH: APPROVE LONG TERM
       INCENTIVE PROGRAM 2019

18.B   ADOPTION OF A LONG TERM INCENTIVE PROGRAM                 Mgmt          Against                        Against
       IN ACCORDANCE WITH: APPROVE EQUITY PLAN
       FINANCING

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SCANDINAVIAN TOBACCO GROUP A/S                                                              Agenda Number:  710809534
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8553U105
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  DK0060696300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165474 DUE TO SPIN CONTROL
       SHOULD NOT BE APPLIED FOR RESOLUTION.5. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.1 TO 5.7 AND 6 ".
       THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT                     Mgmt          For                            For

3      APPROPRIATION OF PROFIT OR LOSS AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED ANNUAL REPORT: DIVIDEND OF
       DKK 6.00 PER SHARE OF DKK 1

4      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND ANY BOARD COMMITTEES

5.1    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NIGEL NORTHRIDGE (CHAIRMAN)

5.2    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRIK BRANDT (VICE-CHAIRMAN)

5.3    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIANNE NEAL BLIXT

5.4    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LUC MISSORTEN

5.5    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDERS OBEL

5.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MARLENE FORSELL

5.7    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CLAUS GREGERSEN

6      ELECTION OF AUDITOR(S) RE-ELECTION OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7      ANY PROPOSALS BY THE BOARD OF DIRECTORS                   Non-Voting
       AND/OR SHAREHOLDERS (NO PROPOSALS)




--------------------------------------------------------------------------------------------------------------------------
 SCATEC SOLAR ASA                                                                            Agenda Number:  711003816
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7562N105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  NO0010715139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

3      ELECTION OF CHAIRMAN OF THE MEETING AND A                 Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

4      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

6      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR THE FINANCIAL YEAR 2018

8      APPROVAL OF DISTRIBUTION OF DIVIDENDS: NOK                Mgmt          No vote
       0.95 PER SHARE

9.A    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       ADVISORY VOTE IS HELD FOR PRECATORY
       GUIDELINES

9.B    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       APPROVAL OF BINDING GUIDELINES

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     APPROVAL OF PROPOSED AMENDMENTS TO THE                    Mgmt          No vote
       INSTRUCTIONS TO THE NOMINATION COMMITTEE

11     APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          No vote
       DIRECTORS

12     ELECTION OF BOARD MEMBERS: RE-ELECT JOHN                  Mgmt          No vote
       ANDERSEN (CHAIRMAN), JAN SKOGSETH, MARI
       THJOMOE, GISELE MARCHAND AND JOHN GIVERHOLT
       AS DIRECTORS

13     APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE NOMINATION COMMITTEE

14     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE: ELECT ALF INGE GJERDE
       (CHAIRMAN), HILDE MYRBERG AND SVEIN HOGSETH
       AS MEMBER OF NOMINATING COMMITTEE

15     APPROVAL OF REMUNERATION TO THE AUDITOR                   Mgmt          No vote

16     AUTHORISATION TO THE BOARD TO PURCHASE                    Mgmt          No vote
       TREASURY SHARES IN CONNECTION WITH
       ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER
       TRANSACTIONS

17     AUTHORISATION TO THE BOARD TO PURCHASE                    Mgmt          No vote
       TREASURY SHARES IN CONNECTION WITH THE
       COMPANY'S INCENTIVE PROGRAMMES FOR
       EMPLOYEES

18     AUTHORISATION TO THE BOARD TO PURCHASE                    Mgmt          No vote
       TREASURY SHARES FOR THE PURPOSE OF
       INVESTMENT OR FOR SUBSEQUENT SALE OR
       DELETION OF SUCH SHARES

19     AUTHORISATION TO THE BOARD TO INCREASE THE                Mgmt          No vote
       SHARE CAPITAL OF THE COMPANY FOR
       STRENGTHENING OF THE COMPANY'S EQUITY AND
       ISSUE OF CONSIDERATION SHARES IN CONNECTION
       WITH ACQUISITIONS OF BUSINESSES WITHIN THE
       COMPANY'S PURPOSE

20     AUTHORISATION TO THE BOARD TO INCREASE THE                Mgmt          No vote
       SHARE CAPITAL OF THE COMPANY IN CONNECTION
       WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR
       EMPLOYEES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 156625 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 10, 11, 12,
       13. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  710600683
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A                  Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MR MICHAEL IHLEIN AS A                     Mgmt          For                            For
       DIRECTOR

5      ELECTION OF MR STEVEN LEIGH AS A DIRECTOR                 Mgmt          For                            For

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MR PETER ALLEN




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG                                                                        Agenda Number:  710584889
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       GROUP FINANCIAL STATEMENTS 2018, AND
       RECEIPT OF THE AUDIT REPORTS

2      APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       BALANCE SHEET PROFIT: CHF 4.00 GROSS PER
       REGISTERED SHARE AND PER BEARER
       PARTICIPATION CERTIFICATE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2019

4.2    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          Against                        Against
       GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL
       YEAR 2019

4.3    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2018

4.4    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP EXECUTIVE COMMITTEE FOR THE
       FINANCIAL YEAR 2018

5.1    RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND                Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF ALFRED N. SCHINDLER AS                     Mgmt          Against                        Against
       MEMBER AND CHAIRMAN EMERITURS OF THE BOARD
       OF DIRECTORS

5.2.2  RE-ELECTION OF PROF. DR. PIUS BASCHERA AS                 Mgmt          Against                        Against
       MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.2.3  RE-ELECTION OF ERICH AMMANN AS MEMBER OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.2.4  RE-ELECTION OF LUC BONNARD AS MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.2.5  RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2.6  RE-ELECTION OF PROF. DR. MONIKA BUETLER AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.7  RE-ELECTION OF DR. RUDOLF W. FISCHER AS                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.2.8  RE-ELECTION OF ANTHONY NIGHTINGALE AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.2.9  RE-ELECTION OF TOBIAS B. STAEHELIN AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.210  RE-ELECTION OF CAROLE VISCHER AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF PROF. DR. PIUS BASCHERA AS                 Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

5.3.2  RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.3.3  RE-ELECTION OF DR. RUDOLF W. FISCHER AS                   Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

5.4    RE-ELECTION OF DR. IUR. ET LIC. RER. POL.                 Mgmt          For                            For
       ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND
       NOTARY PUBLIC, LUCERNE, AS INDEPENDENT
       PROXY

5.5    RE-ELECTION OF ERNST AND YOUNG LTD., BASEL,               Mgmt          Against                        Against
       AS STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  710869629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900622.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900929.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 208591
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE REPORTS AND THE STATUTORY                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018

O.2    ALLOCATION OF THE INCOME AND DETERMINATION                Mgmt          For                            For
       OF THE DIVIDEND FOR THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2018

O.3    APPROVAL OF THE REPORTS AND THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2018

O.4    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       REMUNERATION AND THE ADVANTAGES OF ANY KIND
       PAID OR ALLOCATED TO MR. DENIS KESSLER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2018,
       PURSUANT TO ARTICLE L.225-100 II OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE PRINCIPLES AND THE CRITERIA               Mgmt          Against                        Against
       FOR THE DETERMINATION, THE ALLOCATION AND
       THE AWARD OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       REMUNERATION AND THE ADVANTAGES OF ANY KIND
       ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS
       MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER FOR THE FISCAL YEAR2019, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.6    RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.7    RENEWAL OF MR. AUGUSTIN DE ROMANET'S                      Mgmt          For                            For
       MANDATE AS DIRECTOR OF THE COMPANY

O.8    RENEWAL OF MRS. KORY SORENSON'S MANDATE AS                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.9    RENEWAL OF MRS. FIELDS WICKER-MIURIN'S                    Mgmt          For                            For
       MANDATE AS DIRECTOR OF THE COMPANY

O.10   APPOINTMENT OF MR. FABRICE BREGIER AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.11   AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED                 Mgmt          For                            For
       TO ATTENDANCE FEES FOR THE ONGOING FISCAL
       YEAR AND THE SUBSEQUENT FISCAL YEARS

O.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF BUYING
       ORDINARY SHARES OF THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO TAKE
       DECISIONS WITH RESPECT TO CAPITAL INCREASE
       BY CAPITALIZATION OF RETAINED EARNINGS,
       RESERVES OR SHARE PREMIUM

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH PREFERENTIAL SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
       A PUBLIC OFFERING, OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS AND WITH COMPULSORY
       PRIORITY PERIOD

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
       AN OFFER REFERRED TO IN PARAGRAPH II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, OF SHARES AND/OR SECURITIES
       GRANTING ACCESS IMMEDIATELY OR AT TERM TO
       ORDINARY SHARES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN CONSIDERATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER
       INITIATED BY THE COMPANY, OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS IMMEDIATELY OR AT TERM TO ORDINARY
       SHARES TO BE ISSUED, AS CONSIDERATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE FRAMEWORK OF CONTRIBUTIONS IN KIND
       LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF INCREASING THE
       NUMBER OF SHARES IN THE EVENT OF A SHARE
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING WARRANTS FOR THE ISSUANCE OF
       ORDINARY SHARES OF THE COMPANY, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS TO THE BENEFIT OF
       CATEGORIES OF ENTITIES MEETING SPECIFIC
       CHARACTERISTICS, WITH A VIEW TO
       IMPLEMENTING A CONTINGENT CAPITAL PROGRAM

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING WARRANTS FOR THE ISSUANCE OF
       ORDINARY SHARES OF THE COMPANY, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS TO THE BENEFIT OF
       CATEGORIES OF ENTITIES MEETING SPECIFIC
       CHARACTERISTICS, WITH A VIEW TO
       IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF REDUCING THE
       SHARE CAPITAL BY CANCELLATION OF TREASURY
       SHARES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF GRANTING
       OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE
       SHARES WITH EXPRESS WAIVER OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
       (DIRIGEANTS MANDATAIRES SOCIAUX)

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF ALLOCATING
       FREE EXISTING ORDINARY SHARES OF THE
       COMPANY IN FAVOR OF SALARIED EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS
       MANDATAIRES SOCIAUX)

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN
       INCREASE IN SHARE CAPITAL BY THE ISSUANCE
       OF SHARES RESERVED TO MEMBERS OF SAVINGS
       PLANS (PLANS D'EPARGNE), WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE
       BENEFIT OF SUCH MEMBERS

E.26   AGGREGATE CEILING OF THE SHARE CAPITAL                    Mgmt          For                            For
       INCREASES

E.27   AMENDMENT OF SECTION III OF ARTICLE 10                    Mgmt          For                            For
       (ADMINISTRATION) OF THE COMPANY'S ARTICLES
       OF ASSOCIATION, RELATING TO THE APPOINTMENT
       OF A SECOND DIRECTOR REPRESENTING EMPLOYEES

E.28   POWER OF ATTORNEY TO CARRY OUT FORMALITIES                Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR
       MR DENIS KESSLER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196981 DUE TO ADDITION OF
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEB SA                                                                                      Agenda Number:  710823041
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900802.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901322.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 2.14 PER SHARE

O.4    APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS                 Mgmt          For                            For
       DIRECTOR

O.5    APPOINTMENT OF MR. THIERRY LESCURE AS                     Mgmt          Against                        Against
       DIRECTOR

O.6    APPOINTMENT OF GENERACTION, REPRESENTED BY                Mgmt          Against                        Against
       MRS. CAROLINE CHEVALLEY, AS DIRECTOR

O.7    APPOINTMENT OF MRS. AUDE DE VASSART AS                    Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       WILLIAM GAIRARD AS DIRECTOR

O.9    INCREASE OF THE OVERALL AMOUNT OF                         Mgmt          For                            For
       ATTENDANCE FEES ALLOCATED TO THE BOARD OF
       DIRECTORS

O.10   APPROVAL OF THE CORPORATE OFFICER AGREEMENT               Mgmt          Against                        Against
       AND COMMITMENTS CONCLUDED BETWEEN THE
       COMPANY AND MR. STANISLAS DE GRAMONT,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       THE PROVISIONS OF ARTICLES L-225-38 AND L
       225-42-1 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO MR. THIERRY DE LA
       TOUR D'ARTAISE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER AND TO MR. STANISLAS DE
       GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED TO
       MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2018

O.13   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED TO
       MR. STANISLAS DE GRAMONT, DEPUTY CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.14   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED TO
       MR. BERTRAND NEUSCHWANDER, DEPUTY CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES

E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN
       SHARES

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TO DEBT SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AND/OR TO DEBT
       SECURITIES WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF PUBLIC OFFERINGS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AND/OR TO DEBT
       SECURITIES WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF OFFERS REFERRED TO IN ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE (PRIVATE PLACEMENTS)

E.20   GLOBAL LIMITATION OF AUTHORIZATIONS                       Mgmt          For                            For

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE SHARES SUBJECT
       TO PERFORMANCE CONDITIONS

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES
       RESERVED TO MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN AND/OR DISPOSAL OF SECURITIES
       RESERVED, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.24   AMENDMENT TO THE PROVISIONS OF ARTICLE 16                 Mgmt          For                            For
       OF THE BY-LAWS RELATING TO THE DESIGNATION
       OF DIRECTORS REPRESENTING EMPLOYEES

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  711271964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iida, Makoto                           Mgmt          For                            For

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.4    Appoint a Director Ozeki, Ichiro                          Mgmt          For                            For

2.5    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.6    Appoint a Director Izumida, Tatsuya                       Mgmt          For                            For

2.7    Appoint a Director Kurihara, Tatsushi                     Mgmt          For                            For

2.8    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.9    Appoint a Director Kawano, Hirobumi                       Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Takayuki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kato, Koji                    Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kato, Hideki                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Yasuda, Makoto                Mgmt          For                            For

3.5    Appoint a Corporate Auditor Tanaka, Setsuo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  710896563
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT, B. THE STATEMENT BY THE
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM,
       AND C. THE BOARD'S PROPOSAL FOR
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 4.40 PER SHARE

9.C    APPROVE MAY 8, 2019, AS RECORD DATE FOR                   Mgmt          For                            For
       DIVIDEND PAYMENT

9.D    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

10     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For
       DEPUTY DIRECTORS (0) OF BOARD

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          Against
       AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK
       845,000 FOR VICE CHAIRMAN, AND SEK 635,000
       FOR OTHER DIRECTORS APPROVE REMUNERATION
       FOR COMMITTEE WORK APPROVE REMUNERATION OF
       AUDITORS

12     RE-ELECTION OF BOARD MEMBERS: INGRID BONDE,               Mgmt          Against
       JOHN BRANDON, ANDERS BOOS, FREDRIK
       CAPPELEN, CARL DOUGLAS, MARIE EHRLING
       (CHAIRMAN), SOFIA SCHORLING HOGBERG AND
       DICK SEGER AS DIRECTORS AND ELECT
       CLAUS-CHRISTIAN GARTNER AS NEW DIRECTOR

13     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          Against

14     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

15     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

16     APPROVE 2019 INCENTIVE SCHEME AND RELATED                 Mgmt          For                            For
       HEDGING MEASURES

17     APPROVE PERFORMANCE SHARE PROGRAM LTI                     Mgmt          Against                        Against
       2019/2021 FOR KEY EMPLOYEES AND RELATED
       FINANCING

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: CONDUCT INVESTIGATION
       ON ALLEGED WRONGDOINGS IN SECURITAS GERMAN
       OPERATIONS

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  710684944
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 13.25 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT PHIL REDDING AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DOUG WEBB AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT MARY BARNARD AS A DIRECTOR                       Mgmt          For                            For

15     TO ELECT SUE CLAYTON AS A DIRECTOR                        Mgmt          Against                        Against

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          Against                        Against
       AUDITOR OF THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          Against                        Against
       DETERMINE THE REMUNERATION OF THE AUDITOR

18     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

19     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY BY RESOLUTION 19

21     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

24     TO AMEND THE RULES OF THE SEGRO PLC LONG                  Mgmt          For                            For
       TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  711241721
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota, Koichi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Tatsuaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Yasunori

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawana,
       Masayuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahata,
       Toshiya

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omiya, Hideaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Mari

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  711230386
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Koge, Teiji                            Mgmt          For                            For

3.2    Appoint a Director Kato, Keita                            Mgmt          For                            For

3.3    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

3.4    Appoint a Director Taketomo, Hiroyuki                     Mgmt          For                            For

3.5    Appoint a Director Kamiyoshi, Toshiyuki                   Mgmt          For                            For

3.6    Appoint a Director Shimizu, Ikusuke                       Mgmt          For                            For

3.7    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

3.8    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

3.9    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Kazuyuki

4.2    Appoint a Corporate Auditor Shimizu, Ryoko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  710870329
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Outside Directors)

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SELLA CAPITAL REAL ESTATE LTD, RAMAT GAN                                                    Agenda Number:  710206637
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8274U101
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  IL0011096448
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      RE-APPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO.                Mgmt          Against                        Against
       AS AUDITORS

3.1    RE-ELECT SHMUEL SLAVIN AS DIRECTOR                        Mgmt          Against                        Against

3.2    RE-ELECT ELI BEN-HAMOO AS DIRECTOR                        Mgmt          Against                        Against

3.3    RE-ELECT YACOV ELINAV AS DIRECTOR                         Mgmt          For                            For

3.4    RE-ELECT ZVI HAUSER AS DIRECTOR                           Mgmt          For                            For

3.5    RE-ELECT GALIT ACHEZRA SKARBIN AS DIRECTOR                Mgmt          For                            For

4      APPROVE COMPENSATION POLICY FOR THE                       Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

5      ISSUE UPDATED INDEMNIFICATION AND EXEMPTION               Mgmt          For                            For
       AGREEMENTS TO  DIRECTORS/OFFICERS

6      AMEND ARTICLES RE: SECTIONS 31-33                         Mgmt          For                            For

7      ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO               Mgmt          For                            For
       DIRECTORS/OFFICERS

8      APPROVE EMPLOYMENT TERMS OF GADI ELIKAM,                  Mgmt          For                            For
       CEO

CMMT   13 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE POSTPONEMENT OF MEETING DATE
       FROM 16 DEC 2018 TO 18 DEC 2018. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO     SG                                          Agenda Number:  710780784
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936A113
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  PTSEM0AM0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE MANAGEMENT REPORT, THE                  Mgmt          For                            For
       CORPORATE GOVERNANCE REPORT, THE FINANCIAL
       STATEMENTS AND OTHER INDIVIDUAL ACCOUNTS
       FOR THE FINANCIAL YEAR OF 2018

2      TO RESOLVE ON THE CONSOLIDATED FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND THE NON-FINANCIAL STATEMENTS
       (SUSTAINABILITY INFORMATION) FOR THE SAME
       FINANCIAL YEAR

3      TO RESOLVE ON THE PROPOSAL FOR ALLOCATION                 Mgmt          For                            For
       OF PROFITS

4      TO ASSESS IN GENERAL TERMS THE WORK OF THE                Mgmt          For                            For
       COMPANY'S DIRECTORS AND AUDITORS

5      TO RESOLVE UPON THE RATIFICATION OF THE                   Mgmt          Against                        Against
       CO-OPTATION OF MR. HEINZ-PETER ELSTRODT TO
       ACT AS PRESIDENT OF THE BOARD OF DIRECTORS
       UNTIL THE END OF THE TERM OF OFFICE OF THE
       OTHER COMPANY OFFICERS

6      TO RESOLVE ON THE ELECTION OF ONE MEMBER TO               Mgmt          For                            For
       THE REMUNERATION COMMITTEE UNTIL THE END OF
       THE TERM OF OFFICE OF THE OTHER COMPANY
       OFFICERS: JOAO DO PASSO VICENTE RIBEIRO

7      TO RESOLVE ON THE STATEMENT ON THE                        Mgmt          Against                        Against
       REMUNERATION POLICY FOR COMPANY OFFICERS

8      TO RESOLVE ON THE ACQUISITION AND DISPOSAL                Mgmt          For                            For
       OF OWN SHARES AND BONDS

CMMT   25 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF MEMBER NAME OF
       THE REMUNERATION COMMITTEE FOR RESOLUTION
       6. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  710804382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND: 2 CENTS PER                  Mgmt          For                            For
       SHARE

3      TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS                Mgmt          For                            For
       A DIRECTOR

4      TO RE-ELECT THAM KUI SENG AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT NICKY TAN NG KUANG AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A                Mgmt          For                            For
       DIRECTOR

8      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING DECEMBER 31, 2019

9      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          Against                        Against
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE ISSUE MANDATE

11     TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ISSUE SHARES UNDER THE SEMBCORP
       INDUSTRIES SHARE PLANS

12     TO APPROVE THE PROPOSED MODIFICATIONS TO,                 Mgmt          For                            For
       AND RENEWAL OF, THE IPT MANDATE

13     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP MARINE LTD                                                                         Agenda Number:  710827429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8231K102
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  SG1H97877952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO RE-ELECT MRS GINA LEE-WAN                              Mgmt          For                            For

3      TO RE-ELECT MR BOB TAN BENG HAI                           Mgmt          For                            For

4      TO RE-ELECT MR WONG WENG SUN                              Mgmt          Against                        Against

5      TO RE-ELECT MR PATRICK DANIEL                             Mgmt          For                            For

6      TO RE-ELECT MR TAN WAH YEOW                               Mgmt          For                            For

7      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING 31 DECEMBER 2019

8      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO APPROVE THE RENEWAL OF THE SHARE ISSUE                 Mgmt          For                            For
       MANDATE

10     TO APPROVE THE RENEWAL OF THE SHARE PLAN                  Mgmt          For                            For
       MANDATE

11     TO APPROVE THE MODIFICATIONS TO, AND                      Mgmt          For                            For
       RENEWAL OF, THE INTERESTED PERSON
       TRANSACTIONS MANDATE

12     TO APPROVE THE RENEWAL OF THE SHARE                       Mgmt          For                            For
       PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  711032273
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.5    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.8    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.9    Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.10   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.11   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

2.12   Appoint a Director Kazuko Rudy                            Mgmt          For                            For

3      Appoint a Corporate Auditor Matsuhashi,                   Mgmt          For                            For
       Kaori

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SEVEN BANK,LTD.                                                                             Agenda Number:  711241997
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7164A104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3105220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Futagoishi, Kensuke                    Mgmt          For                            For

1.2    Appoint a Director Funatake, Yasuaki                      Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Kazuhiko                     Mgmt          For                            For

1.4    Appoint a Director Kawada, Hisanao                        Mgmt          For                            For

1.5    Appoint a Director Inagaki, Kazutaka                      Mgmt          For                            For

1.6    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

1.7    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.8    Appoint a Director Itami, Toshihiko                       Mgmt          For                            For

1.9    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.10   Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Terashima,                    Mgmt          For                            For
       Hideaki

2.2    Appoint a Corporate Auditor Toge, Yukie                   Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Eda,               Mgmt          For                            For
       Chieko




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  709639528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2018

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

4      APPROVE CHANGES TO THE SEVERN TRENT PLC                   Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2018

5      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2018

6      REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

7      REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

8      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

9      REAPPOINT ANDREW DUFF                                     Mgmt          For                            For

10     REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

11     REAPPOINT DOMINIQUE REINICHE                              Mgmt          For                            For

12     REAPPOINT PHILIP REMNANT CBE                              Mgmt          For                            For

13     REAPPOINT DAME ANGELA STRANK                              Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

15     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE REMUNERATION OF THE
       AUDITOR

16     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING 50
       000 POUNDS IN TOTAL

17     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          Against                        Against
       SHARES

18     DISAPPLY PRE EMPTION RIGHTS ON UP TO 5                    Mgmt          For                            For
       PERCENT OF THE ISSUED SHARE CAPITAL

19     DISAPLLY PRE EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
       CAPITAL IN CONNECTION WITH AN ACQUISITION
       OR SPECIFIED CAPITAL INVESTMENT

20     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

21     AUTHORISE GENERAL MEETINGS OF THE COMPANY                 Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS TO BE
       CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SFS GROUP AG                                                                                Agenda Number:  710819472
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7482F118
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  CH0239229302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT OF SFS                  Mgmt          For                            For
       GROUP AG, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE FINANCIAL STATEMENTS OF
       SFS GROUP AG FOR 2018

2.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE 2019/2020 TERM OF
       OFFICE. THE BOARD OF DIRECTORS PROPOSES
       THAT SHAREHOLDERS APPROVE THE MAXIMUM TOTAL
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS OF CHF 760,000 (INCLUDING
       SOCIAL INSURANCE CONTRIBUTIONS) PLUS CHF
       400,000 (INCLUDING SOCIAL INSURANCE
       CONTRIBUTIONS) FOR THE AWARD OF 4,000 SFS
       SHARES FOR THE PERIOD UNTIL THE END OF THE
       ANNUAL GENERAL MEETING IN 2020. THE
       ALLOTTED SHARES ARE VALUED AT THE 26
       FEBRUARY 2019 MARKET PRICE OF CHF 84.65. AS
       THE PRICE OF THE SHARES IS SUBJECT TO
       FLUCTUATIONS, THE VALUE OF THE 4,000 SHARES
       UPON DATE OF GRANT FOLLOWING THE ANNUAL
       GENERAL MEETING MAY BE HIGHER OR LOWER THAN
       THE ALLOCATED CHF 400,000

2.2    APPROVAL OF THE MAXIMUM TOTAL FIXED                       Mgmt          For                            For
       COMPENSATION OF THE GROUP EXECUTIVE BOARD
       FOR THE PERIOD FROM 1 JANUARY 2020 TO 31
       DECEMBER 2020. THE BOARD OF DIRECTORS
       PROPOSES THAT SHAREHOLDERS APPROVE THE
       MAXIMUM TOTAL AMOUNT OF CHF 4,200,000
       (INCLUDING SOCIAL INSURANCE CONTRIBUTION)
       AS FIXED COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

2.3    APPROVAL OF THE MAXIMUM TOTAL VARIABLE                    Mgmt          Against                        Against
       COMPENSATION OF THE GROUP EXECUTIVE BOARD
       FOR THE PAST 2018 FINANCIAL YEAR. THE BOARD
       OF DIRECTORS PROPOSES THAT SHAREHOLDERS
       APPROVE THE MAXIMUM TOTAL AMOUNT OF CHF
       1,150,000 (INCLUDING SOCIAL INSURANCE
       CONTRIBUTIONS) AS VARIABLE CASH
       COMPENSATION FOR THE MEMBERS THE GROUP
       EXECUTIVE BOARD PLUS CHF 1,030,000
       (INCLUDING SOCIAL INSURANCE CONTRIBUTIONS)
       FOR THE AWARD OF 9,730 SFS SHARES BASED ON
       THE RESULTS ACHIEVED DURING THE 2018
       FINANCIAL YEAR, TO BE GRANTED TO THE
       MEMBERS OF THE GROUP EXECUTIVE BOARD UPON
       APPROVAL FOLLOWING THIS ANNUAL GENERAL
       MEETING. THE ALLOTTED SHARES ARE VALUED AT
       THE 26 FEBRUARY 2019 MARKET PRICE OF CHF
       84.65. AS THE MARKET PRICE OF THE SHARES IS
       SUBJECT TO FLUCTUATIONS, THE VALUE OF THE
       9,730 SHARES UPON DATE OF GRANT FOLLOWING
       THE ANNUAL GENERAL MEETING MAY BE HIGHER OR
       LOWER THAN THE ALLOCATED CHF 1,030,000

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GROUP EXECUTIVE BOARD

4      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       CAPITAL CONTRIBUTION RESERVES: THE BOARD OF
       DIRECTORS PROPOSES THE PAYMENT OF A GROSS
       DIVIDEND OF CHF 2.00 PER REGISTERED SHARE
       OF CHF 0.10 NOMINAL VALUE .THE BOARD OF
       DIRECTORS PROPOSES A PAYMENT OF CHF 0.34
       PER REGISTERED SHARE OF CHF 0.10 NOMINAL
       VALUE FROM RETAINED EARNINGS (AS SPECIFIED)
       THE BOARD OF DIRECTORS PROPOSES A PAYMENT
       OF CHF 1.66 PER REGISTERED SHARE OF CHF
       0.10 NOMINAL VALUE FROM STATUTORY CAPITAL
       RESERVES (AS SPECIFIED)

5.A    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTOR: NICK HUBER

5.B    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTOR: URS KAUFMANN

5.C    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: THOMAS OETTERLI

5.D    RE-ELECTION OF THE MEMBER AND THE CHAIRMAN                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTOR: HEINRICH SPOERRY
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

5.E    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTOR: BETTINA STADLER

5.F    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: JORG WALTHER

6.A    RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE: NICK HUBER

6.B    RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE: URS KAUFMANN
       (COMMITTEE CHAIRMAN)

6.C    RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE: HEINRICH
       SPOERRY

7      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF BURKI BOLT RECHTSANWALTE,
       AUERSTRASSE 2, CH-9435 HEERBRUGG, AS
       INDEPENDENT PROXY UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

8      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AG,
       ST. GALLEN, AS STATUTORY AUDITOR FOR THE
       2019 FINANCIAL YEAR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 SG HOLDINGS CO.,LTD.                                                                        Agenda Number:  711257015
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7134P108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3162770006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kuriwada, Eiichi                       Mgmt          For                            For

1.2    Appoint a Director Araki, Hideo                           Mgmt          For                            For

1.3    Appoint a Director Nakajima, Shunichi                     Mgmt          For                            For

1.4    Appoint a Director Sano, Tomoki                           Mgmt          For                            For

1.5    Appoint a Director Motomura, Masahide                     Mgmt          For                            For

1.6    Appoint a Director Kawanago, Katsuhiro                    Mgmt          For                            For

1.7    Appoint a Director Matsumoto, Hidekazu                    Mgmt          For                            For

1.8    Appoint a Director Takaoka, Mika                          Mgmt          For                            For

1.9    Appoint a Director Sagisaka, Osami                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  710595779
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2018

1.2    ADVISORY VOTE ON THE 2018 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFITS OF SGS SA,                       Mgmt          For                            For
       DECLARATION OF A DIVIDEND OF CHF 78.00

4.1.1  ELECTION OF PAUL DESMARAIS, JR TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

4.1.2  ELECTION OF AUGUST FRANCOIS VON FINCK TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.1.3  ELECTION OF IAN GALLIENNE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS

4.1.4  ELECTION OF CORNELIUS GRUPP TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.1.5  ELECTION OF PETER KALANTZIS TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.1.6  ELECTION OF GERARD LAMARCHE TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS

4.1.7  ELECTION OF SHELBY R. DU PASQUIER TO THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS

4.1.8  ELECTION OF LUITPOLD VON FINCK TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

4.1.9  ELECTION OF CALVIN GRIEDER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.110  ELECTION OF KORY SORENSON TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS

4.2.1  ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION OF AUGUST FRONCOIS VON FINCK TO                  Mgmt          Against                        Against
       THE REMUNERATION COMMITTEE

4.3.2  ELECTION OF IAN GALLIENNE TO THE                          Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.3.3  ELECTION OF CALVIN GRIEDER TO THE                         Mgmt          For                            For
       REMUNERATION COMMITTEE

4.3.4  ELECTION OF SHELBY R. DU PASQUIER TO THE                  Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.4    ELECTION OF DELOITTE SA, GENEVA, AS                       Mgmt          For                            For
       AUDITORS

4.5    ELECTION OF THE INDEPENDENT PROXY / JEANDIN               Mgmt          For                            For
       AND DEFACQZ, GENEVA

5.1    BOARD REMUNERATION UNTIL THE NEXT ANNUAL                  Mgmt          For                            For
       GENERAL MEETING

5.2    FIXED REMUNERATION OF SENIOR MANAGEMENT FOR               Mgmt          Against                        Against
       THE FISCAL YEAR 2020

5.3    ANNUAL VARIABLE REMUNERATION OF SENIOR                    Mgmt          For                            For
       MANAGEMENT FOR THE FISCAL YEAR 2018

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For

8      ADOPTION OF BILINGUAL ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION (FRENCH / ENGLISH)




--------------------------------------------------------------------------------------------------------------------------
 SHAFTESBURY PLC REIT                                                                        Agenda Number:  710361483
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80603106
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2019
          Ticker:
            ISIN:  GB0007990962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S                        Mgmt          For                            For
       FINANCIAL STATEMENTS, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITORS AND
       THE STRATEGIC REPORT, FOR THE FINANCIAL
       YEAR ENDED 30 SEPTEMBER 2018

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

3      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 30-SEP-2018

4      TO DECLARE A FINAL DIVIDEND FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 OF
       8.5P PER ORDINARY SHARE

5      TO ELECT JENNELLE TILLING AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT BRIAN BICKELL AS A DIRECTOR                   Mgmt          Against                        Against

8      TO RE-ELECT SIMON QUAYLE AS A DIRECTOR                    Mgmt          Against                        Against

9      TO RE-ELECT THOMAS WELTON AS A DIRECTOR                   Mgmt          Against                        Against

10     TO RE-ELECT CHRISTOPHER WARD AS A DIRECTOR                Mgmt          Against                        Against

11     TO RE-ELECT RICHARD AKERS AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT JILL LITTLE AS A DIRECTOR                     Mgmt          Against                        Against

13     TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT SALLY WALDEN AS A DIRECTOR                    Mgmt          For                            For

15     TO REAPPOINT ERNST AND YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     TO APPROVE AN INCREASE IN THE AGGREGATE                   Mgmt          For                            For
       FEES FOR THE NON-EXECUTIVE DIRECTORS

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

19     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR AN
       ADDITIONAL 5 PERCENT ONLY IN CONNECTION
       WITH AN ACQUISITION OR SPECIFIED INVESTMENT

21     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S SHARES

22     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SHANGRI-LA ASIA LTD                                                                         Agenda Number:  711035091
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8063F106
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN201904231000.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN201904231050.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND, IF THOUGHT FIT,                 Mgmt          For                            For
       ADOPT THE AUDITED FINANCIAL STATEMENTS AND
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF
       HK14 CENTS PER SHARE

3.A    TO RE-ELECT EACH OF THE FOLLOWING RETIRING                Mgmt          For                            For
       DIRECTOR OF THE COMPANY: PROFESSOR LI KWOK
       CHEUNG ARTHUR

3.B    TO RE-ELECT EACH OF THE FOLLOWING RETIRING                Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR LI XIAODONG

4      TO FIX THE DIRECTORS' FEES (INCLUDING FEES                Mgmt          For                            For
       PAYABLE TO MEMBERS OF THE REMUNERATION
       COMMITTEE, THE NOMINATION COMMITTEE AND THE
       AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING
       31 DECEMBER 2019

5      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE AUDITOR OF THE COMPANY FOR THE
       ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
       OF THE COMPANY TO FIX ITS REMUNERATION

6.A    TO APPROVE THE 20% NEW ISSUE GENERAL                      Mgmt          Against                        Against
       MANDATE

6.B    TO APPROVE THE 10% SHARE REPURCHASE MANDATE               Mgmt          For                            For

6.C    TO APPROVE, CONDITIONAL UPON RESOLUTION 6B                Mgmt          Against                        Against
       BEING DULY PASSED, THE MANDATE OF
       ADDITIONAL NEW ISSUE BY THE NUMBER OF
       SHARES REPURCHASED UNDER RESOLUTION 6B




--------------------------------------------------------------------------------------------------------------------------
 SHAPIR ENGINEERING AND INDUSTRY LTD                                                         Agenda Number:  709837530
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T68J105
    Meeting Type:  MIX
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  IL0011338758
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 979987 DUE TO CHANGE IN SEQUENCE
       OF DIRECTORS NAMES FOR RESOLUTION 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      REVIEW THE COMPANY'S AUDITED FINANCIAL                    Non-Voting
       STATEMENTS AND ANNUAL REPORT FOR THE YEAR
       ENDED DECEMBER 31, 2017

2.1    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          Against                        Against
       HAREL SHAPIRA

2.2    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          Against                        Against
       ISRAEL SHAPIRA

2.3    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. GIL               Mgmt          Against                        Against
       SHAPIRA

2.4    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          Against                        Against
       CHEN SHAPIRA

2.5    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          Against                        Against
       YEHUDA SEGEV

2.6    TO RE-ELECT THE FOLLOWING INDEPENDENT                     Mgmt          For                            For
       DIRECTOR: MS. EINAT TZAFRIR

3      REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR AND                   Mgmt          For                            For
       CO., A MEMBER FIRM OF DELOITTE, AS THE
       COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
       UNTIL THE CONCLUSION OF THE COMPANY'S NEXT
       AGM

4      RATIFY THE COMPANY'S EXECUTIVE COMPENSATION               Mgmt          For                            For
       POLICY

5      APPROVE ISSUING WAIVERS OF LIABILITY TO                   Mgmt          For                            For
       COMPANY OFFICERS AND DIRECTORS WHO ARE NOT
       CONTROLLING SHAREHOLDERS OR RELATIVE
       THEREOF




--------------------------------------------------------------------------------------------------------------------------
 SHAPIR ENGINEERING AND INDUSTRY LTD                                                         Agenda Number:  710398618
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T68J105
    Meeting Type:  SGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  IL0011338758
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      RENEW INSURANCE POLICY FOR                                Mgmt          For                            For
       DIRECTORS/OFFICERS

2      APPROVE EXEMPTION AGREEMENTS FOR                          Mgmt          For                            For
       DIRECTORS/OFFICERS, WHO ARE NOT CONTROLLERS
       OR AFFILIATED RELATIVES




--------------------------------------------------------------------------------------------------------------------------
 SHENG SIONG GROUP LTD                                                                       Agenda Number:  710931569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7709X109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG2D54973185
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      DIRECTORS' STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018

2      APPROVAL OF PAYMENT OF THE FINAL DIVIDEND:                Mgmt          For                            For
       DIVIDEND OF 1.75 CENTS PER ORDINARY SHARE

3      RE-ELECTION OF MR. LIM HOCK CHEE AS A                     Mgmt          Against                        Against
       DIRECTOR

4      RE-ELECTION OF MR. LIM HOCK LENG AS A                     Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION OF MR. LEE TECK LENG ROBSON AS                Mgmt          Against                        Against
       A DIRECTOR

6      RE-ELECTION OF MR. FRANCIS LEE FOOK WAH AS                Mgmt          Against                        Against
       A DIRECTOR

7      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 300,000 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

8      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

9      AUTHORITY TO ALLOT AND ISSUE SHARES IN THE                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY - SHARE ISSUE
       MANDATE

10     AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES               Mgmt          Against                        Against
       UNDER THE SHENG SIONG ESOS

11     AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          Against                        Against
       UNDER THE SHENG SIONG SHARE AWARD SCHEME




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  711222327
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.4    Appoint a Director Furusawa, Koji                         Mgmt          For                            For

2.5    Appoint a Director Kitaoka, Mitsuo                        Mgmt          For                            For

2.6    Appoint a Director Sawaguchi, Minoru                      Mgmt          For                            For

2.7    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

2.8    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koyazaki,                     Mgmt          For                            For
       Makoto

3.2    Appoint a Corporate Auditor Nishio,                       Mgmt          For                            For
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  710609388
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kakutani, Keiji                        Mgmt          For                            For

2.2    Appoint a Director Chia Chin Seng                         Mgmt          For                            For

2.3    Appoint a Director Otsu, Tomohiro                         Mgmt          For                            For

2.4    Appoint a Director Yoshida, Tamotsu                       Mgmt          For                            For

2.5    Appoint a Director Ichijo, Kazuo                          Mgmt          For                            For

2.6    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

2.7    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  711230413
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shiono, Motozo                         Mgmt          For                            For

2.2    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.3    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.4    Appoint a Director Mogi, Teppei                           Mgmt          For                            For

2.5    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Okamoto, Akira                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Fujinuma,                     Mgmt          For                            For
       Tsuguoki

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SHIP FINANCE INTERNATIONAL LIMITED                                                          Agenda Number:  934863487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81075106
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  SFL
            ISIN:  BMG810751062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Harald Thorstein as a Director                Mgmt          Against                        Against
       of the Company.

2.     To re-elect Bert M. Bekker as a Director of               Mgmt          For                            For
       the Company.

3.     To re-elect Gary Vogel as a Director of the               Mgmt          For                            For
       Company.

4.     To elect Keesjan Cordia as a Director of                  Mgmt          For                            For
       the Company

5.     To approve the increase of the Company's                  Mgmt          For                            For
       authorized share capital from US$1,500,000
       divided into 150,000,000 common shares of
       US$0.01 par value each to US$2,000,000
       divided into 200,000,000 common shares of
       US$0.01 par value each by the authorization
       of an additional 50,000,000 common shares
       of US$0.01 par value each.

6.     To re-appoint Moore Stephens, P.C. as                     Mgmt          Against                        Against
       auditors and to authorize the Directors to
       determine their remuneration.

7.     To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$800,000 for
       the year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  710588180
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

2.2    Appoint a Director Shimatani, Yoichi                      Mgmt          For                            For

2.3    Appoint a Director Aoki, Jun                              Mgmt          For                            For

2.4    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.5    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.6    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uno, Akiko                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Goto, Yasuko                  Mgmt          For                            For

4      Approve Adoption of the Long-Term                         Mgmt          For                            For
       Performance-based Incentive Type Stock
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP                                                 Agenda Number:  710081972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8501T105
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000SCP9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 TO 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      RE-ELECTION OF INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       KIRSTIN FERGUSON

3      RE-ELECTION OF EXECUTIVE DIRECTOR - MARK                  Mgmt          For                            For
       FLEMING

4      ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER                Mgmt          For                            For
       THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER, ANTHONY MELLOWES

5      ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER                 Mgmt          For                            For
       THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER, ANTHONY MELLOWES

6      ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER                Mgmt          For                            For
       THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
       FINANCIAL OFFICER, MARK FLEMING

7      ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER                 Mgmt          For                            For
       THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
       FINANCIAL OFFICER, MARK FLEMING

8      RATIFICATION OF PRIOR ISSUE OF STAPLED                    Mgmt          For                            For
       UNITS




--------------------------------------------------------------------------------------------------------------------------
 SHOWA SHELL SEKIYU K.K.                                                                     Agenda Number:  710211690
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75390104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  JP3366800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For
       between the Company and Idemitsu Kosan Co.,
       Ltd.

2      Amend Articles to: Eliminate Record Dates                 Mgmt          For                            For
       of Annual General Meeting of Shareholders

3      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHUFERSAL LTD, RISHON LEZION                                                                Agenda Number:  709677059
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8411W101
    Meeting Type:  SGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  IL0007770378
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      REELECT MICHAEL BAR HAIM AS EXTERNAL                      Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  710322645
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 137545 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017/18

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.80 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2017/18

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2017/18

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS FOR FISCAL 2017/18

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2017/18

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL FOR FISCAL 2017/18

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2017/18

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN FOR FISCAL2017/18

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF P. THOMAS FOR FISCAL 2017/18

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM HAGEMANN SNABE FOR FISCAL
       2017/18

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2017/18

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER OLAF BOLDUAN (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD CROMME (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER REINHARD HAHN FOR FISCAL 2017/18

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2017/18

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2017/18

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2017/18

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2017/18

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUELER SABANCI (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DAME NEMAT TALAAT SHAFIK (SINCE
       JANUARY 31, 2018) FOR FISCAL 2017/18

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2017/18

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.25   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.26   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018/19

6      APPROVE CREATION OF EUR 510 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 15 BILLION APPROVE CREATION
       OF EUR 240 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

8      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY KYROS 58 GMBH




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  710581910
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVAL OF THE SUSTAINABILITY REPORT OF                  Mgmt          For                            For
       THE COMPANY

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      ALLOCATION OF RESULTS                                     Mgmt          For                            For

6      REELECTION OF MR MIGUEL ANGEL LOPEZ BORREGO               Mgmt          Against                        Against
       AS DIRECTOR

7      REELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS                 Mgmt          Against                        Against
       DIRECTOR

8      REELECTION OF MR RUDOLF KRAMMER AS DIRECTOR               Mgmt          For                            For

9      REELECTION OF MR ANDONI CENDOYA ARANZAMENDI               Mgmt          For                            For
       AS DIRECTOR

10     REELECTION OF MS GLORIA HERNANDEZ GARCIA AS               Mgmt          For                            For
       DIRECTOR

11     REELECTION OF ERNST AND YOUNG AS AUDITOR                  Mgmt          For                            For

12     APPROVAL OF THE NEW POLICY OF REMUNERATION                Mgmt          For                            For
       FOR DIRECTORS FOR FINANCIAL YEARS 2019,2020
       AND 2021

13     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR THE PERIOD RUNNING FROM FISCAL YEAR
       2018 THROUGH 2020

14     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

15     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  710398062
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2019
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 138804 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       21.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: DR. BERNHARD MONTAG
       (VORSITZENDER) (SEIT 01.03.2018)

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: MICHAEL REITERMANN (SEIT
       01.03.2018)

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: CARINA SCHATZL (BIS
       28.02.2018)

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: DR. JOCHEN SCHMITZ (SEIT
       01.03.2018)

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: WOLFGANG SELTMANN (BIS
       28.02.2018)

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: MICHAEL SEN (VORSITZENDER)
       (SEIT 01.03.2018)

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. NORBERT GAUS
       (STELLVERTRETENDER VORSITZENDER) (SEIT
       01.03.2018)

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: STEFFEN GROBBERGER (BIS
       28.02.2018)

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. MARION HELMES (SEIT
       01.03.2018)

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. ANDREAS C. HOFFMANN (SEIT
       01.03.2018)

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: PETER KASTENMEIER (BIS
       28.02.2018)

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. PHILIPP ROSLER (SEIT
       02.03.2018)

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: MARTIN ROHBOGNER (BIS
       28.02.2018)

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. NATHALIE VON SIEMENS (SEIT
       01.03.2018)

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. GREGORY SORENSEN (SEIT
       01.03.2018)

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: KARL-HEINZ STREIBICH (SEIT
       01.03.2018)

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. RALF P. THOMAS (SEIT
       01.03.2018)

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  710812454
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION BY CEO ERIC RONDOLAT                         Non-Voting

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2018

3      EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018

5      PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR                  Mgmt          For                            For
       1.30 PER ORDINARY SHARE FROM THE 2018 NET
       INCOME

6.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2018

6.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2018

7.A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

7.B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

8      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

9      PROPOSAL TO CANCEL SHARES IN ONE OR MORE                  Mgmt          For                            For
       TRANCHES AS TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  710792486
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2018

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          For                            For
       SIKA AG

3      GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          For                            For
       BODIES

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL                Mgmt          For                            For
       J. HALG AS A MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS               Mgmt          For                            For
       VAN DIJK AS A MEMBER

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONIKA RIBAR AS A MEMBER

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       DANIEL J. SAUTER AS A MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       CHRISTOPH TOBLER AS A MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUSTIN M. HOWELL AS A MEMBER

4.2.1  NEW ELECTION TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       THIERRY VANLANCKER AS A MEMBER

4.2.2  NEW ELECTION TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       VICTOR BALLI AS A MEMBER

4.3    RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG                 Mgmt          For                            For

4.4.1  RE-ELECTION OF THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: FRITS VAN DIJK

4.4.2  RE-ELECTION OF THE NOMINATION AND                         Mgmt          Against                        Against
       COMPENSATION COMMITTEE: DANIEL J. SAUTER

4.4.3  RE-ELECTION OF THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JUSTIN M. HOWELL

4.5    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          For                            For
       OF ERNST & YOUNG AG

4.6    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          For                            For
       OF JOST WINDLIN

5.1    CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          Against                        Against
       REPORT

5.2    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3    APPROVAL OF THE FUTURE COMPENSATION OF                    Mgmt          For                            For
       GROUP MANAGEMENT

6      IN CASE THE ANNUAL GENERAL MEETING VOTES ON               Shr           Against                        For
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION (SUCH AS ADDITIONAL OR AMENDED
       PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = VOTE FOR THE RESOLUTION AS PROPOSED BY
       THE BOARD OF DIRECTORS, NO = VOTE AGAINST
       ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN =
       ABSTAIN FROM VOTING)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 193008 DUE TO ADDITION OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIMCORP A/S                                                                                 Agenda Number:  710600657
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8851Q129
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  DK0060495240
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE REPORT OF THE BOARD OF DIRECTORS                      Non-Voting

2      ADOPTION OF THE AUDITED ANNUAL REPORT                     Mgmt          For                            For

3      ADOPTION OF ALLOCATION OF PROFIT AND                      Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND

4.A    ELECTION OF MEMBER OF THE BOARD: ELECTION                 Mgmt          For                            For
       OF PETER SCHUTZE AS CHAIRMAN

4.B    ELECTION OF MEMBER OF THE BOARD: ELECTION                 Mgmt          For                            For
       OF MORTEN HUBBE AS VICE CHAIRMAN

4.C    RE-ELECTION OF MEMBER OF THE BOARD: HERVE                 Mgmt          For                            For
       COUTURIER

4.D    RE-ELECTION OF MEMBER OF THE BOARD: SIMON                 Mgmt          For                            For
       JEFFREYS

4.E    RE-ELECTION OF MEMBER OF THE BOARD: ADAM                  Mgmt          For                            For
       WARBY

4.F    RE-ELECTION OF MEMBER OF THE BOARD: JOAN A.               Mgmt          For                            For
       BINSTOCK

5.A    ELECTION OF AUDITORS: PWC                                 Mgmt          For                            For

6.A    PROPOSALS BY THE BOARD OF DIRECTORS:                      Mgmt          For                            For
       ADOPTION OF REMUNERATION AND SHARES TO THE
       BOARD FOR 2019

6.B    PROPOSALS BY THE BOARD OF DIRECTORS:                      Mgmt          For                            For
       ADOPTION OF AMENDED REMUNERATION POLICY

6.C    PROPOSALS BY THE BOARD OF DIRECTORS:                      Mgmt          For                            For
       AUTHORISATION TO ACQUIRE UP TO 10% OF THE
       COMPANY'S OWN SHARES

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.F AND 5.A.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD, SINGAPORE                                                           Agenda Number:  709689701
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITORS'
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

2      DECLARATION OF FINAL DIVIDEND: 30 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE

3.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR GAUTAM BANERJEE

3.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          Against                        Against
       ARTICLE 91: MR GOH CHOON PHONG

3.C    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR HSIEH TSUN-YAN

4      APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 MARCH 2019

5      RE-APPOINTMENT OF AUDITORS AND AUTHORITY                  Mgmt          For                            For
       FOR THE DIRECTORS TO FIX THEIR
       REMUNERATION: KPMG LLP

6      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

7      ALTERATIONS TO THE SIA RESTRICTED SHARE                   Mgmt          For                            For
       PLAN 2014 AND AUTHORITY FOR DIRECTORS TO
       GRANT AWARDS, AND TO ALLOT AND ISSUE
       SHARES, PURSUANT TO THE SIA PERFORMANCE
       SHARE PLAN 2014 AND THE SIA RESTRICTED
       SHARE PLAN 2014 (AS ALTERED)

8      RENEWAL OF THE IPT MANDATE                                Mgmt          For                            For

9      RENEWAL OF THE SHARE BUY BACK MANDATE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LIMITED                                                                  Agenda Number:  709870908
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT, THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND:  TO DECLARE A                Mgmt          For                            For
       FINAL TAX EXEMPT DIVIDEND OF 15 CENTS PER
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2018 ("FINAL DIVIDEND"). (FY2017: 13 CENTS
       PER SHARE)

3.A    TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MR LOH BOON CHYE AS A DIRECTOR                Mgmt          For                            For

4      TO APPROVE THE SUM OF SGD 930,000 TO BE                   Mgmt          For                            For
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2019

5      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          For                            For
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019

6      TO RE-APPOINT THE AUDITOR AND AUTHORISE                   Mgmt          Against                        Against
       DIRECTORS TO FIX ITS REMUNERATION:
       PRICEWATERHOUSECOOPERS LLP

7      TO APPOINT MR NG WAI KING AS A DIRECTOR                   Mgmt          For                            For

8      TO APPOINT MR SUBRA SURESH AS A DIRECTOR                  Mgmt          For                            For

9      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

10     TO APPROVE THE PROPOSED SHARE PURCHASE                    Mgmt          For                            For
       MANDATE

11     TO APPROVE THE PROPOSED SGX RESTRICTED                    Mgmt          Against                        Against
       SHARE PLAN

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE POST LTD                                                                          Agenda Number:  709638918
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8120Z103
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  SG1N89910219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018, AND THE DIRECTORS' STATEMENT
       AND INDEPENDENT AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL TAX EXEMPT ONE-TIER                    Mgmt          For                            For
       DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       MARCH 2018

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE IN ACCORDANCE WITH ARTICLE 98(B) OF
       THE COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
       SIMON CLAUDE ISRAEL

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 98(B) OF
       THE COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       MRS FANG AI LIAN

5      TO APPROVE DIRECTORS' FEES PAYABLE BY THE                 Mgmt          For                            For
       COMPANY OF SGD 1,233,950 FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018 (2017: SGD
       1,320,520)

6      TO RE-APPOINT DELOITTE & TOUCHE LLP AS                    Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX ITS REMUNERATION

7      AUTHORITY TO ISSUE SHARES AND TO MAKE OR                  Mgmt          For                            For
       GRANT CONVERTIBLE INSTRUMENTS

8      AUTHORITY TO OFFER/GRANT OPTIONS, GRANT                   Mgmt          For                            For
       SHARE AWARDS AND ALLOT/ISSUE SHARES

9      PROPOSED RENEWAL OF THE SHAREHOLDERS                      Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

10     PROPOSED RENEWAL OF THE SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD                                                      Agenda Number:  710784655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ORDINARY TAX EXEMPT                    Mgmt          For                            For
       (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE
       FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR VINCENT
       CHONG SY FENG

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR LIM SIM SENG

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR LIM AH DOO

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 106 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: LG ONG SU KIAT
       MELVYN

7      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 106 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR LIM CHIN HU

8      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 106 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MS SONG SU-MIN

9      TO APPROVE THE SUM OF SGD 1,772,607 (2017:                Mgmt          For                            For
       SGD 1,547,391) AS DIRECTORS' REMUNERATION
       FOR THE YEAR ENDED 31 DECEMBER 2018

10     TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          Against                        Against
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

11     AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

12     AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND               Mgmt          Against                        Against
       ALLOT SHARES PURSUANT TO THE SINGAPORE
       TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
       PLAN 2010 AND THE SINGAPORE TECHNOLOGIES
       ENGINEERING RESTRICTED SHARE PLAN 2010

13     PROPOSED MODIFICATIONS TO, AND RENEWAL OF,                Mgmt          For                            For
       THE SHAREHOLDERS MANDATE FOR INTERESTED
       PERSON TRANSACTIONS

14     PROPOSED RENEWAL OF THE SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LIMITED                                                        Agenda Number:  709680967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS                 Mgmt          For                            For
       PER SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 MARCH 2018

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE
       CHOONG (INDEPENDENT MEMBER OF THE AUDIT
       COMMITTEE)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR VENKATARAMAN
       VISHNAMPET GANESAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN

6      TO RE-ELECT MR GAUTAM BANERJEE (INDEPENDENT               Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE) WHO CEASES
       TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE
       106 OF THE CONSTITUTION OF THE COMPANY AND
       WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY OF UP TO SGD 2,950,000 FOR THE
       FINANCIAL YEAR ENDING 31 MARCH 2019 (2018:
       UP TO SGD 2,950,000; INCREASE: NIL)

8      TO APPOINT KPMG LLP AS THE AUDITORS OF THE                Mgmt          For                            For
       COMPANY IN PLACE OF THE RETIRING AUDITOR,
       DELOITTE & TOUCHE LLP, AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS TO: (I) (1) ISSUE SHARES OF
       THE COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
       OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (II) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW),
       OF WHICH THE AGGREGATE NUMBER OF SHARES TO
       BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AT THE TIME THIS RESOLUTION IS
       PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE
       OR CONSOLIDATION OR SUBDIVISION OF SHARES,
       AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS
       SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL OF THE SGX-ST; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST AND THE RULES OF ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES OF THE COMPANY
       MAY FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE") FOR THE TIME BEING IN
       FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
       WAIVED BY THE SGX-ST OR, AS THE CASE MAY
       BE, THE OTHER EXCHANGE) AND THE
       CONSTITUTION FOR THE TIME BEING OF THE
       COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       DIRECTORS TO GRANT AWARDS IN ACCORDANCE
       WITH THE PROVISIONS OF THE SINGTEL
       PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
       2012") AND TO ALLOT AND ISSUE FROM TIME TO
       TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
       SHARES AS MAY BE REQUIRED TO BE DELIVERED
       PURSUANT TO THE VESTING OF AWARDS UNDER THE
       SINGTEL PSP 2012, PROVIDED THAT: (I) THE
       AGGREGATE NUMBER OF NEW ORDINARY SHARES TO
       BE ISSUED PURSUANT TO THE VESTING OF AWARDS
       GRANTED OR TO BE GRANTED UNDER THE SINGTEL
       PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL
       NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       FROM TIME TO TIME; AND (II) THE AGGREGATE
       NUMBER OF NEW ORDINARY SHARES UNDER AWARDS
       TO BE GRANTED PURSUANT TO THE SINGTEL PSP
       2012 DURING THE PERIOD COMMENCING FROM THE
       DATE OF THIS ANNUAL GENERAL MEETING OF THE
       COMPANY AND ENDING ON THE DATE OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR
       THE DATE BY WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY LAW
       TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
       NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
       ISSUED ORDINARY SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
       TO TIME, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL OF THE SGX-ST

11     THAT: (I) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("SHARES") NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (1) MARKET
       PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
       STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
       THE TIME BEING BE LISTED AND QUOTED ("OTHER
       EXCHANGE"); AND/OR (2) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (II) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (1) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (2) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (3) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF SHARES PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (III) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE LAST DEALT PRICES OF A
       SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
       ON WHICH THE SHARES ARE TRANSACTED ON THE
       SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET PURCHASE BY THE COMPANY OR, AS
       THE CASE MAY BE, THE DATE OF THE MAKING OF
       THE OFFER PURSUANT TO THE OFF-MARKET
       PURCHASE, AND DEEMED TO BE ADJUSTED, IN
       ACCORDANCE WITH THE LISTING RULES OF THE
       SGX-ST, FOR ANY CORPORATE ACTION WHICH
       OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
       "DATE OF THE MAKING OF THE OFFER" MEANS THE
       DATE ON WHICH THE COMPANY MAKES AN OFFER
       FOR THE PURCHASE OR ACQUISITION OF SHARES
       FROM HOLDERS OF SHARES, STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
       SHARES REPRESENTING 5% OF THE TOTAL NUMBER
       OF ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       DEFINED IN THE LISTING MANUAL OF THE
       SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
       TO A SHARE TO BE PURCHASED OR ACQUIRED,
       MEANS THE PURCHASE PRICE (EXCLUDING
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
       A MARKET PURCHASE OR AN OFF-MARKET
       PURCHASE, 105% OF THE AVERAGE CLOSING PRICE
       OF THE SHARES; AND (IV) THE DIRECTORS OF
       THE COMPANY AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY OR IN THE INTERESTS OF THE
       COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND COMPANY LIMITED                                                                   Agenda Number:  709955554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0920/LTN20180920177.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0920/LTN20180920215.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER               Mgmt          For                            For
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.I    TO RE-ELECT THE HONOURABLE RONALD JOSEPH                  Mgmt          Against                        Against
       ARCULLI AS DIRECTOR

3.II   TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR                   Mgmt          Against                        Against

3.III  TO RE-ELECT MR. STEVEN ONG KAY ENG AS                     Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR                  Mgmt          For                            For

3.V    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2019

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5.I    TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY               Mgmt          For                            For
       RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.II   TO APPROVE SHARE ISSUE MANDATE (ORDINARY                  Mgmt          Against                        Against
       RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.III  TO APPROVE EXTENSION OF SHARE ISSUE MANDATE               Mgmt          Against                        Against
       (ORDINARY RESOLUTION ON ITEM 5(III) OF THE
       NOTICE OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.)                                                    Agenda Number:  710575210
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      THE PRESIDENT'S SPEECH                                    Non-Voting

9      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

10     ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          For                            For
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6 PER SHARE AND AN
       EXTRAORDINARY DIVIDEND OF SEK 0.50 PER
       SHARE

11     DISCHARGE FROM LIABILITY OF THE DIRECTORS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       11 DIRECTORS AND ONE AUDITOR

13     DETERMINATION OF REMUNERATION TO THE                      Mgmt          Against
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING

14.A1  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: JOHAN H. ANDRESEN AS A
       DIRECTOR

14.A2  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SIGNHILD ARNEGARD HANSEN AS
       A DIRECTOR

14.A3  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SAMIR BRIKHO AS A DIRECTOR

14.A4  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: WINNIE FOK AS A DIRECTOR

14.A5  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SVEN NYMAN AS A DIRECTOR

14.A6  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF: JESPER OVESEN AS A DIRECTOR

14.A7  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF: HELENA SAXON AS A DIRECTOR

14.A8  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: JOHAN TORGEBY AS A DIRECTOR

14.A9  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF: MARCUS WALLENBERG AS A
       DIRECTOR

14A10  THE NOMINATION COMMITTEE PROPOSES NEW                     Mgmt          For
       ELECTION OF: ANNE BERNER AS A DIRECTOR

14A11  THE NOMINATION COMMITTEE PROPOSES NEW                     Mgmt          For
       ELECTION OF: LARS OTTERSGARD AS A DIRECTOR

14.B   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF MARCUS WALLENBERG AS
       CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          Against
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2020. SHOULD
       ERNST & YOUNG AB BE ELECTED, AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTORS' PROPOSAL ON                       Mgmt          For                            For
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND MEMBERS
       OF THE GROUP EXECUTIVE COMMITTEE

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       ALL EMPLOYEE PROGRAMME 2019 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       SHARE DEFERRAL PROGRAMME 2019 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS AND KEY EMPLOYEES

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       RESTRICTED SHARE PROGRAMME 2019 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2019 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORISATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  710577214
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       EVA HAGG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      REPORT BY THE CHAIRMAN OF THE BOARD OF                    Non-Voting
       DIRECTORS OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2018 AND A PRESENTATION BY
       THE CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2018 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2018 AND THE AUDITOR'S REPORT WHETHER THE
       PRINCIPLES FOR SALARY AND OTHER
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2018

9      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF
       SEK 6.00 PER SHARE. THE RECORD DATE FOR THE
       DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1,
       2019. SUBJECT TO RESOLUTION BY THE MEETING
       IN ACCORDANCE WITH THIS PROPOSAL, IT IS
       ESTIMATED THAT EUROCLEAR SWEDEN AB WILL
       EXECUTE THE PAYMENT OF DIVIDEND ON
       THURSDAY, APRIL 4, 2019

11     RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO FOR THE ADMINISTRATION OF THE
       COMPANY IN 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A                 Non-Voting
       TO 14.H AND 15 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     THE NOMINATION COMMITTEE PROPOSES THAT THE                Mgmt          For
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING SHALL
       BE SEVEN AND THAT NO DEPUTIES BE ELECTED

13     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE MEETING AND MEMBERS OF THE
       COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE MEETING AND TO THE AUDITOR

14.A   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: HANS BIORCK

14.B   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: PAR BOMAN

14.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTOR: JAN GURANDER

14.D   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: FREDRIK LUNDBERG

14.E   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: CATHERINE MARCUS

14.F   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: JAYNE MCGIVERN

14.G   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: CHARLOTTE STROMBERG

14.H   RE-ELECTION OF MEMBER OF THE CHAIRMAN OF                  Mgmt          For
       THE BOARD OF DIRECTOR: HANS BIORCK

15     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

16     RESOLUTION ON THE PRINCIPLES FOR SALARY AND               Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17.A   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM

17.B   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF SERIES B SHARES
       IN SKANSKA ON A REGULATED MARKET AND
       RESOLUTION ON TRANSFER OF ACQUIRED OWN
       SERIES B SHARES TO THE PARTICIPANTS IN THE
       EMPLOYEE OWNERSHIP PROGRAM

17.C   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          Against                        Against
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF
       THE MEETING DOES NOT RESOLVE IN ACCORDANCE
       WITH ITEM B

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKYCITY ENTERTAINMENT GROUP LIMITED                                                         Agenda Number:  709948989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8513Z115
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "3" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

1      TO RE-ELECT BRUCE CARTER AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT RICHARD DIDSBURY AS A DIRECTOR                Mgmt          For                            For

3      TO APPROVE AN INCREASE IN NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' REMUNERATION FROM NZD 1,365,000
       (PLUS GST, IF ANY) TO NZD 1,440,000 (PLUS
       GST, IF ANY)

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          Against                        Against
       AUDITOR'S REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  710665514
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS                           Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING POLICY)

3      TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       GRAHAM BAKER

5      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       VINITA BALI

6      ELECTION AND RE-ELECTION OF DIRECTOR: THE                 Mgmt          For                            For
       RT. HON BARONESS VIRGINIA BOTTOMLEY

7      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROLAND DIGGELMANN

8      ELECTION AND RE-ELECTION OF DIRECTOR: ERIK                Mgmt          For                            For
       ENGSTROM

9      ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN               Mgmt          For                            For
       FREESTONE

10     ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL               Mgmt          For                            For
       NAWANA

11     ELECTION AND RE-ELECTION OF DIRECTOR: MARC                Mgmt          For                            For
       OWEN

12     ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE               Mgmt          For                            For
       RISLEY

13     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROBERTO QUARTA

14     TO RE-APPOINT THE AUDITOR: KPMG LLP                       Mgmt          For                            For

15     TO AUTHORISE DIRECTORS' TO DETERMINE THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

17     TO RENEW THE DIRECTORS' AUTHORITY FOR THE                 Mgmt          For                            For
       DISAPPLICATION OF THE PRE-EMPTION RIGHTS

18     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF THE COMPANY'S
       OWN SHARES

19     TO AUTHORISE GENERAL MEETINGS TO BE HELD ON               Mgmt          For                            For
       14 CLEAR DAYS' NOTICE

20     TO APPROVE THE NEW ARTICLES OF ASSOCIATION                Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  710861508
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT ANNE ANDERSON AS DIRECTOR                           Mgmt          For                            For

5.A    RE-ELECT IRIAL FINAN AS DIRECTOR                          Mgmt          For                            For

5.B    RE-ELECT ANTHONY SMURFIT AS DIRECTOR                      Mgmt          For                            For

5.C    RE-ELECT KEN BOWLES AS DIRECTOR                           Mgmt          For                            For

5.D    RE-ELECT FRITS BEURSKENS AS DIRECTOR                      Mgmt          Against                        Against

5.E    RE-ELECT CHRISTEL BORIES AS DIRECTOR                      Mgmt          For                            For

5.F    RE-ELECT CAROL FAIRWEATHER AS DIRECTOR                    Mgmt          For                            For

5.G    RE-ELECT JAMES LAWRENCE AS DIRECTOR                       Mgmt          For                            For

5.H    RE-ELECT JOHN MOLONEY AS DIRECTOR                         Mgmt          For                            For

5.I    RE-ELECT ROBERTO NEWELL AS DIRECTOR                       Mgmt          For                            For

5.J    RE-ELECT JORGEN RASMUSSEN AS DIRECTOR                     Mgmt          For                            For

5.K    RE-ELECT GONZALO RESTREPO AS DIRECTOR                     Mgmt          For                            For

6      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

7      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

11     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  710689259
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    PROPOSAL ABOUT THE WRITING OFF OF OWN                     Mgmt          For                            For
       SHARES HELD WITHOUT STOCK CAPITAL DECREASE,
       RELATED AMENDMENT OF ART. 5.1 (COMPANY
       STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

O.1    SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER                Mgmt          For                            For
       2018. CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2018. DIRECTORS, INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED THERE TO

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORIZATION, GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR
       THE PART NOT USED

O.4    REWARDING POLICIES AS PER ART. 123-TER OF                 Mgmt          For                            For
       LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58

O.5    TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

O.6    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.7.1  TO APPOINT DIRECTORS: LIST PRESENTED BY                   Shr           No vote
       LIST PRESENTED BY CDP RETI S.P.A.,
       REPRESENTING 30.37PCT OF THE STOCK CAPITAL:
       LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA;
       ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA
       PACE; ANTONIO MARANO; ANTONELLA BALDINO;
       FRANCESCA FONZI

O.7.2  TO APPOINT DIRECTORS: LIST PRESENTED BY                   Shr           For
       ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG
       SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR,
       BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON
       CAPITAL SGR, EURIZON CAPITAL SA, EURIZON
       INVESTMENT SICAV, EPSILON SGR, FIDEURAM
       ASSET MANAGEMENT (IRELAND), FIDEURAM
       INVESTIMENTI SGR, INTERFUND SICAV, GENERALI
       INVESTMENTS PARTNERS, LEGAL&GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED, PRAMERICA
       SICAV E PRAMERICA SGR, REPRESENTING
       TOGETHER 2.075PCT OF THE STOCK CAPITAL:
       FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA

O.8    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

O.9    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS
       TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE SLATE CAN BE SELECTED.
       THE STANDING INSTRUCTIONS FOR THIS MEETING
       WILL BE DISABLED AND, IF YOU CHOOSE, YOU
       ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       SLATES OF INTERNAL AUDITORS BELOW; YOUR
       OTHER VOTES MUST BE EITHER AGAINST OR
       ABSTAIN THANK YOU

O.101  TO APPOINT INTERNAL AUDITORS: LIST                        Shr           For
       PRESENTED BY LIST PRESENTED BY CDP RETI
       S.P.A., REPRESENTING 30.37PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO
       CHINELLATO; DONATA PATRINI. ALTERNATES:
       MARIA GIMIGLIANO

O.102  TO APPOINT INTERNAL AUDITORS: LIST                        Shr           Against
       PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI
       LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA
       FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR,
       EURIZON CAPITAL SGR, EURIZON CAPITAL SA,
       EURIZON INVESTMENT SICAV, EPSILON SGR,
       FIDEURAM ASSET MANAGEMENT (IRELAND),
       FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV,
       GENERALI INVESTMENTS PARTNERS,
       LEGAL&GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
       FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED, PRAMERICA SICAV E PRAMERICA SGR,
       REPRESENTING TOGETHER 2.075PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: STEFANO
       GNOCCHI ALTERNATES: FEDERICA ALBIZZATI

O.11   TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          For                            For

O.12   TO STATE THE EMOLUMENT OF THE EFFECTIVE                   Mgmt          For                            For
       INTERNAL AUDITORS AND OF INTERNAL AUDITORS'
       CHAIRMAN

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_382249.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169156 DUE TO RECEIPT OF SLATES
       FOR RESOLUTIONS 7 AND 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI S.P.A.                                            Agenda Number:  710861421
--------------------------------------------------------------------------------------------------------------------------
        Security:  T86587101
    Meeting Type:  OGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  IT0003201198
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_389168.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS: RESOLUTIONS RELATED
       THERETO. 2018 CONSOLIDATED BALANCE SHEET.
       2018 SUSTAINABILITY REPORT. CONSOLIDATED
       NON-FINANCIAL DECLARATION AS PER
       LEGISLATIVE DECREE NO. 254/2016

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      REWARDING REPORT, AS PER ART. NO. 123-TER                 Mgmt          Against                        Against
       OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998,
       NO. 58

4      TO INTEGRATE THE BOARD OF DIRECTORS ART.                  Mgmt          For                            For
       NO. 2386 OF THE ITALIAN CIVIL CODE




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  710762510
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900588.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0417/201904171901092.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN RESOLUTION 3 AND
       ADDITION OF URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018; SETTING OF THE DIVIDEND: EUR 2.20 PER
       SHARE

4      OPTION TO PAY THE DIVIDEND IN NEW SHARES                  Mgmt          For                            For

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FREDERIC OUDEA AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA                Mgmt          For                            For
       HAZOU AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          For                            For
       MESTRALLET AS DIRECTOR

8      REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          Against                        Against
       PREVIOUSLY APPROVED

9      REGULATED AGREEMENT AND COMMITMENT IN                     Mgmt          Against                        Against
       FAVOUR OF MR. FREDERIC OUDEA

10     REGULATED AGREEMENT AND COMMITMENTS IN                    Mgmt          Against                        Against
       FAVOUR OF MR. SEVERIN CABANNES

11     REGULATED AGREEMENTS AND COMMITMENTS IN                   Mgmt          Against                        Against
       FAVOUR OF MR. PHILIPPE AYMERICH

12     REGULATED AGREEMENTS AND COMMITMENTS IN                   Mgmt          Against                        Against
       FAVOUR OF MR. PHILIPPE HEIM

13     REGULATED AGREEMENTS AND COMMITMENTS IN                   Mgmt          Against                        Against
       FAVOUR OF MRS. DIONY LEBOT

14     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

15     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
       EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L.
       225-37-2 OF THE FRENCH COMMERCIAL CODE

16     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. LORENZO BINI SMAGHI,
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
       225-100 OF THE FRENCH COMMERCIAL CODE

17     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018, PURSUANT TO ARTICLE L. 225-100 OF THE
       FRENCH COMMERCIAL CODE

18     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. PHILIPPE AYMERIC,
       DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY
       2018, FOR THE FINANCIAL YEAR 2018, PURSUANT
       TO ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

19     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. SEVERIN CABANNES,
       DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
       225-100 OF THE FRENCH COMMERCIAL CODE

20     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY
       CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
       FOR THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
       CODE

21     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY
       CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
       FOR THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
       CODE

22     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. BERNARDO SANCHEZ
       INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL
       14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
       PURSUANT TO ARTICLE L. 225-100 OF THE
       FRENCH COMMERCIAL CODE

23     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. DIDIER VALET, DEPUTY
       CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018,
       FOR THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
       CODE

24     ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2018 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L. 511-71 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMMON SHARES OF THE
       COMPANY WITHIN THE LIMIT OF 5 % OF THE
       CAPITAL

26     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODASTREAM INTERNATIONAL LTD                                                                Agenda Number:  934878717
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9068E105
    Meeting Type:  Special
    Meeting Date:  09-Oct-2018
          Ticker:  SODA
            ISIN:  IL0011213001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the proposed acquisition of the               Mgmt          For                            For
       Company by PepsiCo Ventures B.V. ("Buyer"),
       a wholly-owned subsidiary of PepsiCo, Inc.
       ("PepsiCo"), including the approval of: (i)
       the Agreement and Plan of Merger, dated as
       of August 20, 2018 (as it may be amended
       from time to time, the "merger agreement"),
       pursuant to which Saturn Merger Sub Ltd., a
       direct wholly-owned subsidiary of Buyer
       ("Merger Sub"), will merge with and into
       the Company, so that the Company will be
       the surviving company and will become a
       direct wholly-owned subsidiary of Buyer
       (the "merger").

1A.    The undersigned confirms that he, she or it               Mgmt          For
       is not (i) PepsiCo, Buyer, Merger Sub or
       any person or entity holding, directly or
       indirectly, 25% or more of the voting power
       or the right to appoint the chief executive
       officer or 25% or more of the directors of
       PepsiCo, Buyer or Merger Sub; (ii) a person
       or entity acting on behalf of PepsiCo,
       Buyer, Merger Sub or a person or entity
       described in clause (i) above; or (iii) a
       family member of, or an entity controlled
       by, PepsiCo, Buyer. MARK "FOR" = "YES" OR
       "AGAINST" = "NO".




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  710226069
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  22-Jan-2019
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   07 JAN 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1123/201811231805280.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0107/201901071805496.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017-2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017-2018

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO INDEMNITIES TO
       BE PAID IN CONSIDERATION OF THE
       NON-COMPETITION OBLIGATION OF MR. DENIS
       MACHUEL

O.5    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE GROUP
       PENSION PLANS AND SUPPLEMENTARY HEALTH
       EXPENSES OF MR. DENIS MACHUEL

O.6    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       SUPPLEMENTARY PENSION PLAN OF MR. DENIS
       MACHUEL

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       BACONNIER AS DIRECTOR FOR A PERIOD OF ONE
       (1) YEAR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ASTRID BELLON AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A
       PERIOD OF THREE (3) YEARS

O.11   RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MRS. SOPHIE STABILE AS
       DIRECTOR

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 TO MRS. SOPHIE BELLON,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF
       EXECUTIVE OFFICER UNTIL 23 JANUARY 2018

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR.
       DENIS MACHUEL, CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATIONS OF EXISTING SHARES AND/OR
       SHARES TO BE ISSUED OF THE COMPANY TO
       EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
       GROUP OR SOME OF THEM, WAIVER IPSO JURE BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFINA SA, BRUXELLES                                                                        Agenda Number:  710861407
--------------------------------------------------------------------------------------------------------------------------
        Security:  B80925124
    Meeting Type:  OGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  BE0003717312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.1    REPORT OF THE ANNUAL ACCOUNT: PRESENTATION                Non-Voting
       OF THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE STATUTORY
       AUDITOR FOR THE 2018 FINANCIAL YEAR

1.2    REPORT OF THE ANNUAL ACCOUNT: PRESENTATION                Non-Voting
       OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE
       2018 FINANCIAL YEAR

1.3    REPORT OF THE ANNUAL ACCOUNT: APPROVAL OF                 Mgmt          For                            For
       THE PARENT COMPANY FINANCIAL STATEMENTS FOR
       THE 2018 FINANCIAL YEAR AND ALLOCATION OF
       THE RESULT

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.1    PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       DURING THE 2018 FINANCIAL YEAR

3.2    PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE 2018 FINANCIAL YEAR

4.1    RENEWAL OF DIRECTORS' MANDATES AND SETTING                Mgmt          For                            For
       OF THEIR REMUNERATION: MR. HAROLD BOEL, FOR
       A PERIOD OF THREE YEARS, ENDING AT THE END
       OF THE ORDINARY GENERAL MEETING OF 2022. AS
       STATED IN THE REMUNERATION REPORT, MR.
       HAROLD BOEL, DOES NOT RECEIVE REMUNERATION
       IN HIS CAPACITY AS DIRECTOR

4.2    RENEWAL OF DIRECTORS' MANDATES AND SETTING                Mgmt          Against                        Against
       OF THEIR REMUNERATION: MR. ROBERT PEUGEOT,
       FOR A PERIOD OF FOUR YEARS, EXPIRING AT THE
       END OF THE ORDINARY GENERAL MEETING OF
       2023. HIS COMPENSATION WILL BE, AS FOR ALL
       THE DIRECTORS EXCEPT THE MANAGING DIRECTOR,
       FIXED IN ACCORDANCE WITH ARTICLE 36 OF THE
       ARTICLES OF ASSOCIATION

4.3    RENEWAL OF DIRECTORS' MANDATES AND SETTING                Mgmt          For                            For
       OF THEIR REMUNERATION: MR GUY VERHOFSTADT,
       FOR A PERIOD OF FOUR YEARS EXPIRING AT THE
       END OF THE ORDINARY GENERAL MEETING OF
       2023, AND TO NOTE HIS INDEPENDENCE IN
       ACCORDANCE WITH ARTICLE 526TER OF THE
       COMPANIES CODE AS LONG AS HE COMPLIES WITH
       ALL CRITERIA SET OUT IN THIS ARTICLE. HIS
       REMUNERATION WILL BE, AS FOR ALL THE
       DIRECTORS, EXCEPT FOR THE MANAGING
       DIRECTOR, FIXED IN ACCORDANCE WITH ARTICLE
       36 OF THE BYLAWS

5      ACQUISITION AND DISPOSAL OF OWN SHARES -                  Mgmt          Against                        Against
       RENEWAL OF THE AUTHORIZATION GRANTED TO THE
       BOARD OF DIRECTORS

6      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SOFTWARE AG                                                                                 Agenda Number:  710977692
--------------------------------------------------------------------------------------------------------------------------
        Security:  D7045M190
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE000A2GS401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.71 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY BDO AG AS AUDITORS FOR FISCAL 2019                 Mgmt          For                            For

6      AMEND ARTICLES RE INTRODUCE AGE LIMIT FOR                 Mgmt          Against                        Against
       MANAGEMENT BOARD AND LOWERING AGE LIMIT FOR
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 SOITEC S.A.                                                                                 Agenda Number:  709639201
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8582K389
    Meeting Type:  MIX
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  FR0013227113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   09 JUL 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0618/201806181803238.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0709/201807091803834.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2018

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.5    APPOINTMENT OF MR. ERIC MEURICE AS NEW                    Mgmt          Against                        Against
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       SATOSHI ONISHI AS DIRECTOR

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. PAUL BOUDRE, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2018

O.8    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          Against                        Against
       EXECUTIVE CORPORATE OFFICERS FOR THE
       CURRENT FINANCIAL YEAR TO END ON 31 MARCH
       2019

O.9    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.10   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, TO PROCEED WITH THE
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL OF THE COMPANY

E.11   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, TO PROCEED WITH THE
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES
       AND/OR ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT FOR THE BENEFIT OF PERSONS MEETING
       CERTAIN CHARACTERISTICS

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, BY AN
       OFFER REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       ISSUE AMOUNT CARRIED OUT WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN THE EVENT OF ISSUING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       COMPANY'S CAPITAL, IN ORDER TO SET THE
       ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE
       COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH
       THE TERMS SET BY THE GENERAL MEETING

E.16   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH THE
       INCREASE OF THE COMPANY'S SHARE CAPITAL IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       CONSISTING OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY CAPITALIZATION OF
       PREMIUMS, RESERVES, PROFITS OR ANY OTHER
       AMOUNT WHOSE CAPITALIZATION WOULD BE
       ALLOWED

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO PROCEED WITH THE
       INCREASE OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING,
       IMMEDIATELY OR IN THE FUTURE, ACCESS TO THE
       SHARE CAPITAL OF THE COMPANY IN
       CONSIDERATION FOR CONTRIBUTIONS OF
       SECURITIES MADE AS PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH THE
       INCREASE OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE LATTER

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL, IF APPLICABLE,
       TREASURY SHARES HELD BY THE COMPANY, UP TO
       A MAXIMUM OF 10%

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO BRING THE BYLAWS
       INTO LINE WITH THE NEW LEGISLATIVE AND
       REGULATORY PROVISIONS IN ACCORDANCE WITH
       ARTICLE L. 225-36 OF THE FRENCH COMMERCIAL
       CODE

O.22   SETTING OF THE ATTENDANCE FEES                            Mgmt          For                            For

O.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  710995070
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT ON OPERATIONS FOR 2018                  Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE AND EXTERNAL AUDITOR'S REPORT

2      IT IS PROPOSED TO APPROVE THE COMPENSATION                Mgmt          For                            For
       REPORT FOUND IN CHAPTER 6 OF THE
       DECLARATION OF CORPORATE GOVERNANCE

3      CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL                Non-Voting
       AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS

4      APPROVAL OF ANNUAL ACCOUNTS FROM 2018 -                   Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND SETTING OF
       DIVIDEND: IT IS PROPOSED TO APPROVE THE
       ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION
       OF EARNINGS FOR THE YEAR AND TO SET THE
       GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE
       AT 3.75 EUR. AFTER DEDUCTION OF THE
       PREPAYMENT OF DIVIDEND AT 1.44 EUR GROSS
       PER SHARE PAID ON JANUARY 17, 2019, THE
       BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31
       EUR GROSS, PAYABLE AS OF MAY 23, 2019

5.1    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2018: IT IS PROPOSED TO
       DISCHARGE LIABILITY OF BOARD MEMBERS
       WORKING IN 2018 FOR THE OPERATIONS RELATING
       TO THIS FISCAL YEAR

5.2    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2018: IT IS PROPOSED TO
       DISCHARGE LIABILITY AND OF THE EXTERNAL
       AUDITOR WORKING IN 2018 FOR THE OPERATIONS
       RELATING TO THIS FISCAL YEAR

6.A    BOARD OF DIRECTORS: TERM RENEWALS -                       Non-Voting
       NOMINATIONS : THE TERMS OF MR. CHARLES
       CASIMIR-LAMBERT AND MS. MARAN OUDEMAN, WILL
       EXPIRE AT THE END OF THIS GENERAL
       SHAREHOLDERS' MEETING

6.B.1  BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          Against                        Against
       NOMINATIONS: IT IS PROPOSED TO REELECT
       SUCCESSIVELY MR. CHARLES CASIMIR-LAMBERT
       EACH FOR A FOUR-YEAR TERM EACH AS BOARD
       MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
       OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
       2023

6.B.2  BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO REELECT
       SUCCESSIVELY MRS. MARJAN OUDEMAN EACH FOR A
       FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR
       TERMS WILL EXPIRE AT THE END OF THE GENERAL
       SHAREHOLDERS' MEETING IN MAY 2023

6.C    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO CONFIRM THE
       NOMINATION OF MRS MARJAN OUDEMAN AS
       INDEPENDENT BOARD MEMBER ON THE BOARD OF
       DIRECTORS

6.D    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: THE MANDATE OF MR.
       YVES-THIBAULT DE SILGUY EXPIRES AT THIS
       MEETING, HAVING REACHED THE AGE LIMIT AND
       NOT TO REPLACE. IT IS PROPOSED TO DECREASE
       THE NUMBER OF BOARD MEMBERS FROM 16 TO 15
       MEMBERS

6.E    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO CONFIRM THE
       APPOINTMENT OF MS. ILHAM KADRI AS A BOARD
       MEMBER TO REPLACE MR JEAN- PIERRE
       CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE
       TILL OF THE GENERAL SHAREHOLDERS' MEETING
       IN MAY 2021

7.1AI  TERM RENEWAL OF THE EXTERNAL AUDITOR: THE                 Mgmt          For                            For
       EXTERNAL AUDITOR'S APPOINTMENT WILL EXPIRE
       AT THE END OF THIS MEETING. IT IS PROPOSED
       TO RENEW THE TERM OF DELOITTE REVISEURS
       D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE
       SCRL, WHOSE HEADQUARTERS IS LOCATED AT
       GATEWAY BUILDING LUCHTHAVEN BRUSSEL
       NATIONAL 1 J, 1930 ZAVENTEM, AS EXTERNAL
       AUDITOR FOR THE COMPANY FOR A PERIOD OF
       THREE YEARS. THE APPOINTMENT OF EXTERNAL
       AUDITOR WILL END AT THE CLOSE OF THE
       GENERAL SHAREHOLDERS' MEETING IN MAY 2022.
       DURING THIS PERIOD, DELOITTE BELGIUM WILL
       BE REPRESENTED BY MR. MICHEL DENAYER

71AII  EXTERNAL AUDITOR: IF FOR ANY REASON THE                   Mgmt          For                            For
       REPRESENTATIVE OF DELOITTE BELGIUM WOULD
       NOT BE ABLE TO FULFILL HIS DUTIES, DELOITTE
       BELGIUM WOULD BE REPRESENTED BY MRS CORINE
       MAGNIN

7.1.B  SETTING AUDITORS' FEES IT IS PROPOSED THAT                Mgmt          For                            For
       THE MEETING APPROVE THE ANNUAL FEES FOR THE
       SOLVAY SA EXTERNAL AUDITOR, THAT INCLUDE AN
       AUDIT OF THE STATUTORY ACCOUNTS AS WELL AS
       AN AUDIT OF THE GROUP CONSOLIDATION, AT
       1.196.631 EUR

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  711226438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Executive Officers,
       Transition to a Company with Three
       Committees, Revise Conveners and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

3.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

3.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

3.3    Appoint a Director Hanawa, Masaki                         Mgmt          For                            For

3.4    Appoint a Director Hanada, Hidenori                       Mgmt          For                            For

3.5    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.6    Appoint a Director Endo, Isao                             Mgmt          For                            For

3.7    Appoint a Director Murata, Tamami                         Mgmt          For                            For

3.8    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.9    Appoint a Director Yanagida, Naoki                        Mgmt          For                            For

3.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

3.11   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  710115278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      RE-ELECTION OF MR LOU PANACCIO AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

5      APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  711229458
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF SONOVA HOLDING AG FOR 2018/19;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

1.2    ADVISORY VOTE ON THE 2018/19 COMPENSATION                 Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS: CHF                   Mgmt          For                            For
       2.90 PER REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT BOARD

4.1.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          Against                        Against
       AND AS CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF LUKAS BRAUNSCHWEILER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DI

4.1.7  RE-ELECTION OF RONALD VAN DER VIS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JINLONG WANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          Against                        Against
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.2.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION & COMPENSATION COMMITTEE

4.2.3  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.3    RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

4.4    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

5.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

6      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  711226349
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.6    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

1.7    Appoint a Director John V. Roos                           Mgmt          For                            For

1.8    Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.9    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.10   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.12   Appoint a Director Wendy Becker                           Mgmt          For                            For

1.13   Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SONY FINANCIAL HOLDINGS INC.                                                                Agenda Number:  711251950
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76337104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3435350008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishii, Shigeru                         Mgmt          For                            For

2.2    Appoint a Director Kiyomiya, Hiroaki                      Mgmt          For                            For

2.3    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.4    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.5    Appoint a Director Kambe, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Matsuoka, Naomi                        Mgmt          For                            For

2.7    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Ito, Takatoshi                         Mgmt          For                            For

2.9    Appoint a Director Oka, Masashi                           Mgmt          For                            For

2.10   Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hayase,                       Mgmt          Against                        Against
       Yasuyuki

3.2    Appoint a Corporate Auditor Makiyama,                     Mgmt          For                            For
       Yoshimichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saegusa, Takaharu




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN CROSS MEDIA GROUP LIMITED                                                          Agenda Number:  709958081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8571C107
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  AU000000SXL4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECTION OF PETER BUSH AS A DIRECTOR                   Mgmt          For                            For

2      RE-ELECTION OF LEON PASTERNAK AS A DIRECTOR               Mgmt          For                            For

3      APPROVAL OF LTI GRANT TO MANAGING DIRECTOR                Mgmt          For                            For

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 SPARK INFRASTRUCTURE GROUP                                                                  Agenda Number:  710998797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8604W120
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 3 AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DR DOUG MCTAGGART                          Mgmt          For                            For

3      RE-ELECTION OF MR ANDREW FAY                              Mgmt          For                            For

4      ELECTION OF MR RICK FRANCIS AS A DIRECTOR                 Mgmt          Against                        Against
       OF SPARK INFRASTRUCTURE HOLDINGS NO 6 PTY
       LTD

5      ELECTION OF MR NICHOLAS SCHIFFER AS A                     Mgmt          Against                        Against
       DIRECTOR OF SPARK INFRASTRUCTURE HOLDINGS
       NO 6 PTY LTD

6      ELECTION OF MR JAMES MILLAR AS A DIRECTOR                 Mgmt          Against                        Against
       OF SPARK INFRASTRUCTURE HOLDINGS NO 6 PTY
       LTD

7      GRANT OF PERFORMANCE RIGHTS TO MR RICK                    Mgmt          For                            For
       FRANCIS




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LIMITED                                                                   Agenda Number:  710004300
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2018
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUDITOR'S REMUNERATION                                    Mgmt          For                            For

2      RE-ELECTION OF MS ALISON BARRASS AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR               Mgmt          For                            For

4      ELECTION OF MS PIP GREENWOOD AS A DIRECTOR                Mgmt          Against                        Against

CMMT   18 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRIS PLC                                                                                Agenda Number:  710823293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8338K104
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  GB0003308607
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGES 60 TO 78 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 40.5P                      Mgmt          For                            For

4      TO ELECT ANDREW HEATH AS A DIRECTOR                       Mgmt          For                            For

5      TO ELECT DEREK HARDING AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT KARIM BITAR AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT RUSSELL KING AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT ULF QUELLMANN AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT WILLIAM (BILL) SEEGER AS A                    Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT KJERSTI WIKLUND AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT MARTHA WYRSCH AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

16     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS

17     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
       FOR PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS OF UP TO 5% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF OWN SHARES

19     TO ALLOW THE PERIOD OF NOTICE FOR GENERAL                 Mgmt          For                            For
       MEETINGS OF THE COMPANY (OTHER THAN ANNUAL
       GENERAL MEETINGS) TO BE NOT LESS THAN 14
       CLEAR DAYS' NOTICE

20     TO ADOPT NEW ARTICLES OF ASSOCIATION IN                   Mgmt          For                            For
       PLACE OF AND IN SUBSTITUTION FOR THE
       EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SPEEDCAST INTERNATIONAL LTD                                                                 Agenda Number:  711001874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86164102
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  AU000000SDA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

2      RE-ELECTION OF DIRECTOR - MR. PETER JACKSON               Mgmt          For                            For

3      APPROVAL OF LONG TERM INCENTIVE PLAN ISSUE                Mgmt          For                            For
       TO CEO

4      APPROVAL OF LONG TERM INCENTIVE PLAN                      Mgmt          For                            For

5      APPROVAL OF POTENTIAL FUTURE TERMINATION                  Mgmt          Against                        Against
       BENEFITS

6      APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SPIRAX-SARCO ENGINEERING PLC                                                                Agenda Number:  710794404
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83561129
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS, THE STRATEGIC REPORT
       AND THE REPORTS OF THE DIRECTORS OF THE
       COMPANY AND THE AUDITOR OF THE COMPANY FOR
       THE YEAR ENDED 31ST DECEMBER 2018

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY 2017) FOR THE YEAR ENDED 31ST
       DECEMBER 2018, AS SET OUT ON PAGES 95 TO
       109 OF THE ANNUAL REPORT 2018

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2018 OF 71.0 PENCE FOR
       EACH ORDINARY SHARE IN THE CAPITAL OF THE
       COMPANY

4      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH FINANCIAL STATEMENTS ARE LAID BEFORE
       THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF DELOITTE LLP AS AUDITOR OF
       THE COMPANY

6      TO RE-ELECT MR J. PIKE AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR                Mgmt          Against                        Against

8      TO RE-ELECT MR K.J. BOYD AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR N.H. DAWS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MISS J.S. KINGSTON AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT DR G.E. SCHOOLENBERG AS A                     Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR P. FRANCE AS A DIRECTOR                    Mgmt          For                            For

14     TO ELECT MRS C.A. JOHNSTONE AS A DIRECTOR                 Mgmt          For                            For

15     THAT: (A) THE DIRECTORS BE GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006,
       TO EXERCISE ALL POWERS OF THE COMPANY TO
       ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
       TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY (RIGHTS) UP TO
       A MAXIMUM NOMINAL AMOUNT OF 25.0% OF THE
       ISSUED ORDINARY SHARE CAPITAL (GBP
       4,959,005); (B) THIS AUTHORITY SHALL EXPIRE
       AT THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30TH JUNE 2020; (C) THE COMPANY
       MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       BE GRANTED AFTER IT EXPIRES AND THE
       DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS
       IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS
       IF THIS AUTHORITY HAD NOT EXPIRED; AND (D)
       ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 SHALL
       CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE COMPANIES ACT 2006 BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

16     THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       EXERCISE BY THE DIRECTORS OF THE POWER
       CONFERRED UPON THEM BY ARTICLE 110 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION IN
       RESPECT OF ANY DIVIDENDS DECLARED OR PAID
       IN THE PERIOD UP TO AND INCLUDING THE DATE
       OF THE AGM TO BE HELD IN 2024 OR, IF
       EARLIER, 14TH MAY 2024 (SCRIP ALTERNATIVE)

17     THAT: (A) THE DIRECTORS BE GIVEN POWER                    Mgmt          For                            For
       (SUBJECT TO THE PASSING OF RESOLUTION 15),
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE COMPANIES ACT 2006) FOR
       CASH PURSUANT TO THE AUTHORITY CONFERRED ON
       THEM BY THAT RESOLUTION UNDER SECTION 551
       OF THE COMPANIES ACT 2006 AND TO ALLOT
       EQUITY SECURITIES AS DEFINED IN SECTION
       560(3) OF THE COMPANIES ACT 2006, (SALE OF
       TREASURY SHARES) FOR CASH, IN EITHER CASE
       AS IF SECTION 561 OF THE COMPANIES ACT 2006
       DID NOT APPLY TO THE ALLOTMENT BUT THIS
       POWER SHALL BE LIMITED: (I) TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER OR ISSUE OF EQUITY
       SECURITIES TO OR IN FAVOUR OF: I. HOLDERS
       OF ORDINARY SHARES IN PROPORTION (AS NEARLY
       AS MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND II. HOLDERS OF OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES; AND SO THAT THE DIRECTORS MAY
       MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS
       AS THEY CONSIDER EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, SHARES REPRESENTED BY
       DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL
       PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR
       THE REQUIREMENTS OF ANY RELEVANT REGULATORY
       BODY OR STOCK EXCHANGE OR ANY OTHER MATTER;
       AND (II) TO THE ALLOTMENT OF EQUITY
       SECURITIES PURSUANT TO THE AUTHORITY
       GRANTED UNDER RESOLUTION 15 AND/OR BY
       VIRTUE OF SECTION 560(3) OF THE COMPANIES
       ACT 2006 (IN EACH CASE OTHERWISE THAN UNDER
       (I) ABOVE) UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 991,801; (B) THIS POWER SHALL EXPIRE
       AT THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30TH JUNE 2020; (C) ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTIONS 570 AND 573 OF THE COMPANIES ACT
       2006 SHALL CEASE TO HAVE EFFECT (SAVE TO
       THE EXTENT THAT THE SAME ARE EXERCISABLE
       PURSUANT TO SECTION 570(4) OF THE COMPANIES
       ACT 2006 BY REASON OF ANY OFFER OR
       AGREEMENT MADE PRIOR TO THE DATE OF THIS
       RESOLUTION WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED ON OR
       AFTER THAT DATE); AND (D) THE COMPANY MAY,
       BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER IT
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

18     THAT, IN ACCORDANCE WITH THE COMPANIES ACT                Mgmt          For                            For
       2006, THE COMPANY BE AND IS HEREBY
       UNCONDITIONALLY AND GENERALLY AUTHORISED TO
       MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THE COMPANIES ACT 2006) OF
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS MAY DETERMINE, PROVIDED THAT:
       (A) THE MAXIMUM NUMBER OF SHARES WHICH MAY
       BE PURCHASED UNDER THIS AUTHORITY IS
       7,367,664; (B) THE MINIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR EACH SHARE
       PURCHASED UNDER THIS AUTHORITY IS 2612/13P;
       (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR A SHARE PURCHASED
       UNDER THIS AUTHORITY SHALL BE NOT MORE THAN
       THE HIGHER OF AN AMOUNT EQUAL TO: (I) 5%
       ABOVE THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS OF THE COMPANY'S ORDINARY SHARES
       AS DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH A SHARE IS CONTRACTED TO BE PURCHASED;
       AND (II) THE HIGHER OF THE PRICE OF THE
       LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT INDEPENDENT BID ON THE MARKET WHERE
       THE PURCHASE IS CARRIED OUT; (D) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION, OR AT CLOSE OF
       BUSINESS ON 30TH JUNE 2020, WHICHEVER IS
       EARLIER, UNLESS SUCH AUTHORITY IS RENEWED
       PRIOR TO SUCH TIME; (E) THE COMPANY MAY
       MAKE A CONTRACT OR CONTRACTS TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       ITS EXPIRY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
       AUTHORITY AND MAY MAKE A PURCHASE OF
       ORDINARY SHARES IN PURSUANCE OF SUCH
       CONTRACT; AND (F) ALL EXISTING AUTHORITIES
       FOR THE COMPANY TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES ARE REVOKED, EXCEPT IN
       RELATION TO THE PURCHASE OF SHARES UNDER A
       CONTRACT OR CONTRACTS CONCLUDED BEFORE THE
       DATE OF THIS RESOLUTION AND WHICH HAS OR
       HAVE NOT YET BEEN EXECUTED

19     ARTICLE 66 (3) TO BE AMENDED AS FOLLOWS:                  Mgmt          For                            For
       SUB-ARTICLE 66 (3) (A) (III) (A) SHALL BE
       DELETED. ARTICLE 66 (3) (A) (III) SHALL
       READ AS FOLLOWS: DEDUCTING THE AMOUNT OF
       ANY DISTRIBUTION DECLARED, RECOMMENDED OR
       MADE BY ANY GROUP COMPANY TO A PERSON OTHER
       THAN ANOTHER GROUP COMPANY OUT OF PROFITS
       ACCRUED UP TO AND INCLUDING THE DATE OF
       (AND TO THE EXTENT NOT PROVIDED FOR IN) THE
       RELEVANT BALANCE SHEET




--------------------------------------------------------------------------------------------------------------------------
 SSP GROUP PLC                                                                               Agenda Number:  710475686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8402N117
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:  GB00BFWK4V16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       THE AUDITOR AND THE AUDITED ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) SET OUT ON PAGES 39 TO
       47 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 5.4 PENCE PER ORDINARY SHARE
       OF 1.03 PENCE EACH IN THE CAPITAL OF THE
       COMPANY (THE EXISTING ORDINARY SHARES) FOR
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018
       BE DECLARED PAYABLE ON 29 MARCH 2019 TO ALL
       MEMBERS WHOSE NAMES APPEAR ON THE COMPANY'S
       REGISTER OF MEMBERS AT 6.00 P.M. ON 01
       MARCH 2019

4      TO RE-ELECT VAGN SORENSEN AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

5      TO RE-ELECT KATE SWANN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT PER UTNEGAARD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO ELECT CAROLYN BRADLEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO ELECT SIMON SMITH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING OF THE COMPANY
       AT WHICH ACCOUNTS ARE LAID

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

13     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 (THE ACT), THE COMPANY
       AND ANY COMPANY WHICH AT ANY TIME DURING
       THE PERIOD FOR WHICH THIS RESOLUTION HAS
       EFFECT, IS OR BECOMES A SUBSIDIARY OF THE
       COMPANY, BE AUTHORISED TO: (A) MAKE
       DONATIONS TO POLITICAL PARTIES AND/OR
       INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 25,000; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS, OTHER
       THAN POLITICAL PARTIES NOT EXCEEDING GBP
       25,000; AND (C) INCUR POLITICAL EXPENDITURE
       NOT EXCEEDING GBP 25,000, AS SUCH TERMS ARE
       DEFINED IN PART 14 OF THE ACT DURING THE
       PERIOD BEGINNING ON THE DATE OF THE PASSING
       OF THIS RESOLUTION AND ENDING ON THE DATE
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2020 OR AT THE CLOSE
       OF BUSINESS ON 21 MAY 2020, WHICHEVER IS
       SOONER, PROVIDED THAT THE AGGREGATE
       EXPENDITURE UNDER PARAGRAPHS (A), (B) AND
       (C) SHALL NOT EXCEED GBP 25,000 IN TOTAL

14     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          Against                        Against
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE ACT
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT SHARES IN THE COMPANY AND GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (A) UP
       TO A NOMINAL AMOUNT OF GBP 1,608,558; AND
       (B) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE ACT) UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       3,217,116 (SUCH AMOUNT TO BE REDUCED BY ANY
       ALLOTMENTS MADE UNDER PARAGRAPH (A) ABOVE)
       IN CONNECTION WITH AN OFFER BY WAY OF A
       RIGHTS ISSUE TO: (I) ORDINARY SHAREHOLDERS
       IN PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       (II) HOLDERS OF OTHER EQUITY SECURITIES AS
       REQUIRED BY THE RIGHTS OF THOSE SECURITIES
       OR, SUBJECT TO SUCH RIGHTS AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, AND SO THAT
       THE DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER. THE AUTHORITIES CONFERRED ON
       THE DIRECTORS TO ALLOT SECURITIES UNDER
       PARAGRAPHS (A) AND (B) WILL EXPIRE AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2020 OR AT THE
       CLOSE OF BUSINESS ON 21 MAY 2020, WHICHEVER
       IS SOONER (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY AT A
       GENERAL MEETING). THE COMPANY MAY BEFORE
       THESE AUTHORITIES EXPIRE, MAKE AN OFFER OR
       ENTER INTO AN AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE SUCH SECURITIES TO BE
       ALLOTTED AFTER SUCH EXPIRY AND THE
       DIRECTORS MAY ALLOT SUCH SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THE POWER CONFERRED BY THIS RESOLUTION HAD
       NOT EXPIRED

15     THAT: (A) THE SPECIAL DIVIDEND RECOMMENDED                Mgmt          For                            For
       BY THE DIRECTORS OF 32.1 PENCE PER EXISTING
       ORDINARY SHARE BE DECLARED PAYABLE ON 26
       APRIL 2019 (OR SUCH OTHER DATE AS THE
       DIRECTORS MAY DETERMINE IN THEIR ABSOLUTE
       DISCRETION AND WHICH IS ANNOUNCED THROUGH A
       REGULATORY INFORMATION SERVICE) TO ALL
       MEMBERS WHOSE NAMES APPEAR ON THE COMPANY'S
       REGISTER OF MEMBERS AT 6.00 P.M. ON 12
       APRIL 2019 (OR SUCH OTHER DATE AS THE
       DIRECTORS MAY DETERMINE IN THEIR ABSOLUTE
       DISCRETION AND WHICH IS ANNOUNCED THROUGH A
       REGULATORY INFORMATION SERVICE); AND (B)
       CONDITIONAL ON THE ADMISSION OF THE NEW
       ORDINARY SHARES (AS DEFINED BELOW) TO
       LISTING ON THE PREMIUM SEGMENT OF THE
       OFFICIAL LIST OF THE FINANCIAL CONDUCT
       AUTHORITY AND TO TRADING ON THE MAIN MARKET
       OF THE LONDON STOCK EXCHANGE PLC BECOMING
       EFFECTIVE (ADMISSION): (I) EACH ISSUED
       EXISTING ORDINARY SHARE BE SUB-DIVIDED INTO
       20 ORDINARY SHARES OF 31/600 PENCE EACH IN
       THE CAPITAL OF THE COMPANY (THE
       INTERMEDIATE ORDINARY SHARES); AND (II)
       IMMEDIATELY THEREAFTER, EVERY 21
       INTERMEDIATE ORDINARY SHARES BE
       CONSOLIDATED INTO ONE NEW ORDINARY SHARE OF
       1.085 PENCE EACH IN THE CAPITAL OF THE
       COMPANY (THE NEW ORDINARY SHARES), PROVIDED
       THAT WHERE SUCH CONSOLIDATION WOULD RESULT
       IN ANY FRACTIONS OF A NEW ORDINARY SHARE,
       SUCH FRACTIONS SHALL, SO FAR AS POSSIBLE,
       BE AGGREGATED AND THE DIRECTORS BE AND ARE
       HEREBY AUTHORISED TO SELL (OR APPOINT ANY
       OTHER PERSON TO SELL) TO ANY PERSON(S) ALL
       THE NEW ORDINARY SHARES REPRESENTING SUCH
       FRACTIONS AS SOON AS PRACTICABLE AFTER
       ADMISSION, IN THE OPEN MARKET AT THE BEST
       PRICE REASONABLY OBTAINABLE AND TO
       DISTRIBUTE THE PROCEEDS OF SALE (NET OF
       EXPENSES) TO THE SSP FOUNDATION (A
       CHARITABLE ORGANISATION SET UP BY SSP GROUP
       PLC, REGISTERED UNDER CHARITY NO. 1163717)
       (OTHER THAN IN RESPECT OF ANY SHAREHOLDER
       WHO NOTIFIES COMPUTERSHARE INVESTOR
       SERVICES PLC BY 3.00P.M. ON FRIDAY 12 APRIL
       2019 (OR SUCH OTHER DATE AS THE DIRECTORS
       MAY DETERMINE IN THEIR ABSOLUTE DISCRETION
       AND WHICH IS ANNOUNCED THROUGH A REGULATORY
       INFORMATION SERVICE) THAT THEY WISH TO
       RECEIVE THE NET PROCEEDS IN CASH FOR ANY
       AMOUNT ATTRIBUTABLE TO THEM) AND ANY
       DIRECTOR OR THE COMPANY SECRETARY OF THE
       COMPANY (OR ANY PERSON APPOINTED BY THE
       DIRECTORS) SHALL BE AND IS HEREBY
       AUTHORISED TO EXECUTE ONE OR MORE
       INSTRUMENT(S) OF TRANSFER IN RESPECT OF
       SUCH NEW ORDINARY SHARES ON BEHALF OF THE
       RELEVANT MEMBER(S) AND TO DO ALL ACTS AND
       THINGS THE DIRECTORS CONSIDER NECESSARY OR
       DESIRABLE TO EFFECT THE TRANSFER OF SUCH
       NEW ORDINARY SHARES TO, OR IN ACCORDANCE
       WITH THE DIRECTIONS OF, ANY BUYER OF SUCH
       NEW ORDINARY SHARES

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE GIVEN POWERS PURSUANT
       TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560(1) OF THE ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 14 AND/OR
       WHERE THE ALLOTMENT CONSTITUTES AN
       ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
       SECTION 560(3) OF THE ACT, AS IF SECTION
       561(1) AND SUB-SECTIONS (1) TO (6) OF
       SECTION 562 OF THE ACT DID NOT APPLY TO ANY
       SUCH ALLOTMENT, PROVIDED THAT SUCH POWER BE
       LIMITED TO: (A) THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OF,
       OR INVITATION TO APPLY FOR, EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
       RESOLUTION 14 ABOVE, BY WAY OF A RIGHTS
       ISSUE ONLY) TO: (I) ORDINARY SHAREHOLDERS
       IN PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
       OR APPROPRIATE TO DEAL WITH TREASURY
       SHARES, FRACTIONAL ENTITLEMENTS, RECORD
       DATES, LEGAL, REGULATORY OR PRACTICAL
       PROBLEMS IN, OR UNDER THE LAWS OF, ANY
       TERRITORY OR ANY OTHER MATTER; AND (B) THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH
       (OTHERWISE THAN PURSUANT TO PARAGRAPH (A)
       ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 241,283, SUCH AUTHORITY TO EXPIRE AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2020
       OR AT THE CLOSE OF BUSINESS ON 21 MAY 2020,
       WHICHEVER IS SOONER (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       AT A GENERAL MEETING). THE COMPANY MAY
       BEFORE THIS AUTHORITY EXPIRES, MAKE AN
       OFFER OR ENTER INTO AN AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED AFTER SUCH EXPIRY AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THE POWER CONFERRED BY THIS RESOLUTION HAD
       NOT EXPIRED

17     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE GIVEN POWERS PURSUANT
       TO SECTIONS 570 AND 573 OF THE ACT AND IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 16, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560(1) OF THE ACT)
       FOR CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 14 AND/OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT, AS IF SECTION 561(1) AND
       SUB-SECTIONS (1) TO (6) OF SECTION 562 OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT SUCH POWER BE: (A)
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES UP TO A NOMINAL AMOUNT OF GBP
       241,283; AND (B) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2020
       OR AT THE CLOSE OF BUSINESS ON 21 MAY 2020
       WHICHEVER IS SOONER (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       AT A GENERAL MEETING). THE COMPANY MAY
       BEFORE THIS AUTHORITY EXPIRES, MAKE AN
       OFFER OR ENTER INTO AN AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED AFTER SUCH EXPIRY AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THE POWER CONFERRED BY THIS RESOLUTION HAD
       NOT EXPIRED

18     THAT THE COMPANY BE AND IS HEREBY                         Mgmt          For                            For
       UNCONDITIONALLY AND GENERALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE ACT
       TO MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THE ACT) OF ANY OF ITS
       ORDINARY SHARES ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS MAY DETERMINE
       PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
       ORDINARY SHARES WHICH MAY BE PURCHASED IS:
       (I) IF RESOLUTION 15 IS PASSED AND BECOMES
       EFFECTIVE, 44,476,261 NEW ORDINARY SHARES;
       OR (II) IF RESOLUTION 15 IS NOT PASSED OR
       DOES NOT BECOME EFFECTIVE, 46,700,074
       EXISTING ORDINARY SHARES; (B) THE MINIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR EACH ORDINARY SHARE IS THE NOMINAL
       VALUE OF SUCH ORDINARY SHARE; (C) THE
       MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE SHALL NOT
       BE MORE THAN THE HIGHER OF: (I) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THE ORDINARY SHARE IS PURCHASED; AND (II)
       AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE OF AN
       ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       TRADING SYSTEM; AND (D) THIS AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2020 OR AT THE CLOSE OF BUSINESS ON
       21 MAY 2020, WHICHEVER IS SOONER

19     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  710924095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF 29.73 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO RE-ELECT IAIN CORNISH AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT PATIENCE WHEATCROFT AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

11     TO RE-APPOINT PWC AS THE AUDITORS OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

12     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

15     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

16     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  710872892
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246118
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS 2018

2      TO DECLARE A FINAL DIVIDEND FOR 2018                      Mgmt          For                            For

3      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

4      TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS' FEES

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT, EXCLUDING THE REMUNERATION POLICY

6.A    TO RE-ELECT JOHN DEVINE                                   Mgmt          For                            For

6.B    TO RE-ELECT MELANIE GEE                                   Mgmt          For                            For

6.C    TO RE-ELECT MARTIN GILBERT                                Mgmt          For                            For

6.D    TO RE-ELECT ROD PARIS                                     Mgmt          For                            For

6.E    TO RE-ELECT MARTIN PIKE                                   Mgmt          For                            For

6.F    TO RE-ELECT BILL RATTRAY                                  Mgmt          For                            For

6.G    TO RE-ELECT JUTTA AF ROSENBORG                            Mgmt          For                            For

6.H    TO RE-ELECT KEITH SKEOCH                                  Mgmt          For                            For

7.A    TO ELECT SIR DOUGLAS FLINT                                Mgmt          For                            For

7.B    TO ELECT CATHLEEN RAFFAELI                                Mgmt          For                            For

7.C    TO ELECT STEPHANIE BRUCE WITH EFFECT FROM 1               Mgmt          For                            For
       JUNE 2019

8      TO PROVIDE LIMITED AUTHORITY TO MAKE                      Mgmt          For                            For
       POLITICAL DONATIONS AND TO INCUR POLITICAL
       EXPENDITURE

9      TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER               Mgmt          For                            For
       SHARES

10     TO DISAPPLY SHARE PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF ALLOTMENTS OF EQUITY SECURITIES IN
       RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

14     TO ALLOW THE COMPANY TO CALL GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STARBREEZE AB (PUBL)                                                                        Agenda Number:  709856427
--------------------------------------------------------------------------------------------------------------------------
        Security:  W86989196
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  SE0005992831
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

6      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

7      RESOLUTION ON AMENDMENT OF THE TERMS OF THE               Mgmt          For                            For
       CONVERTIBLE 2016/2018

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD                                                                                 Agenda Number:  710937737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND THE AUDITED FINANCIAL
       STATEMENTS AND THE AUDITORS' REPORT THEREIN

2      TO RE-ELECT MS NAYANTARA BALI AS DIRECTOR                 Mgmt          For                            For

3      TO RE-ELECT MS NG SHIN EIN AS DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT MR LIONEL YEO HUNG TONG AS                    Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR MA KAH WOH AS DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT MR LIM MING SEONG AS DIRECTOR                 Mgmt          Against                        Against

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For

8      TO DECLARE THE FINAL DIVIDEND: FINAL                      Mgmt          For                            For
       DIVIDEND OF SGD0.04 (2017: SGD0.04) PER
       SHARE

9      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE                 Mgmt          Against                        Against
       SHARES

11     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          For                            For
       AWARDS AND TO ALLOT AND ISSUE SHARES
       PURSUANT TO, AND SUBJECT TO THE LIMITS
       SPECIFIED IN, THE STARHUB PERFORMANCE SHARE
       PLAN 2014 AND/OR THE STARHUB RESTRICTED
       STOCK PLAN 2014

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD                                                                                 Agenda Number:  710937840
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED RENEWAL OF THE SHARE PURCHASE                Mgmt          Against                        Against
       MANDATE

2      THE PROPOSED RENEWAL OF THE SHAREHOLDERS'                 Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 STE VIRBAC SA                                                                               Agenda Number:  711240452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97900116
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  FR0000031577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0524/201905241902315.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901275.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L225-86 OF THE
       FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARIE-HELENE DICK-MADELPUECH AS MEMBER OF
       THE SUPERVISORY BOARD FOR A PERIOD OF 3
       YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       PHILIPPE CAPRON AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS

O.7    RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY OJB CONSEIL AS A MEMBER OF THE
       SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       COMPANY XAVIER YON CONSULTING UNIPESSOAL
       LDA AS CENSOR

O.9    RENEWAL OF THE DEFINED BENEFIT PENSION                    Mgmt          For                            For
       COMMITMENT REFERRED TO IN ARTICLE L.225
       -90-1 OF THE FRENCH COMMERCIAL CODE MADE IN
       FAVOR OF MR. CHRISTIAN KARST

O.10   RENEWAL OF THE DEFINED BENEFIT PENSION                    Mgmt          For                            For
       COMMITMENT REFERRED TO IN ARTICLE L.225
       -90-1 OF THE FRENCH COMMERCIAL CODE MADE IN
       FAVOR OF MR. JEAN-PIERRE DICK

O.11   COMPENSATION ELEMENTS DUE OR ALLOCATED FOR                Mgmt          For                            For
       THE FINANCIAL YEAR 2018 TO MRS. MARIE
       HELENE DICK-MADELPUECH, CHAIRWOMAN OF THE
       SUPERVISORY BOARD

O.12   COMPENSATION ELEMENTS DUE OR ALLOCATED FOR                Mgmt          Against                        Against
       THE FINANCIAL YEAR 2018 TO MR. SEBASTIEN
       HURON, CHAIRMAN OF THE MANAGEMENT BOARD

O.13   COMPENSATION ELEMENTS DUE OR ALLOCATED FOR                Mgmt          Against                        Against
       THE FINANCIAL YEAR 2018 TO MEMBERS OF THE
       MANAGEMENT BOARD

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY
       BOARD

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE MANAGEMENT BOARD

O.16   SETTING OF THE AMOUNT OF THE ATTENDANCE                   Mgmt          For                            For
       FEES ALLOCATED TO MEMBERS OF THE
       SUPERVISORY BOARD

O.17   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD TO PROCEED WITH THE
       BUYBACK OF THE COMPANY'S SHARES

E.18   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING OWN
       SHARES HELD BY THE COMPANY

E.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.20   PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          Against                        Against
       SHAREHOLDER PROPOSAL PROPOSED BY INVESTEC
       COMPANY: APPOINTMENT OF CYRILLE PETIT AS
       MEMBER OF THE SUPERVISORY BOARD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 232570 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 20. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  710976171
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

4.A    DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY

4.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.C    APPROVE DIVIDENDS                                         Mgmt          For                            For

4.D    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.E    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    APPROVE RESTRICTED STOCK GRANTS TO                        Mgmt          Against                        Against
       PRESIDENT AND CEO

5.B    APPROVE SPECIAL BONUS TO PRESIDENT AND CEO                Mgmt          Against                        Against

6      REELECT MARTINE VERLUYTEN TO SUPERVISORY                  Mgmt          For                            For
       BOARD

7      REELECT JANET DAVIDSON TO SUPERVISORY BOARD               Mgmt          For                            For

8      ELECT LUCIA MORSELLI TO SUPERVISORY BOARD                 Mgmt          For                            For

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PRE-EMPTIVE RIGHTS

10.B   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       10 PERCENT OF ISSUED CAPITAL IN CASE OF
       MERGER OR ACQUISITION AND EXCLUDE
       PRE-EMPTIVE RIGHTS

11     ALLOW QUESTIONS                                           Non-Voting

12     CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 202791 DUE TO THERE IS A CHANGE
       IN DIRECTOR NAME FOR RESOLUTION 8. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND CORPORATION LIMITED                                                               Agenda Number:  709957344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE               Non-Voting
       FOR COMPANY. THANK YOU

2      ELECTION OF MS MELINDA CONRAD AS A DIRECTOR               Mgmt          For                            For

3      ELECTION OF MS CHRISTINE O'REILLY AS A                    Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH                 Non-Voting
       COMPANY AND TRUST. THANK YOU

5      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA                                                                              Agenda Number:  710777458
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE GENERAL MEETING BY ATTORNEY                Non-Voting
       ANDERS ARNKVAERN, AND PRESENTATION OF THE
       LIST OF SHAREHOLDERS AND PROXIES PRESENT

2      ELECTION OF THE MEETING CHAIRMAN                          Mgmt          No vote

3      APPROVAL OF THE MEETING NOTICE AND AGENDA                 Mgmt          No vote
       FOR THE MEETING

4      ELECTION OF AN INDIVIDUAL TO SIGN THE                     Non-Voting
       MINUTES OF THE GENERAL MEETING JOINTLY WITH
       THE CHAIRPERSON

5      BRIEFING ON THE OPERATIONS AND ACTIVITIES                 Non-Voting

6      PRESENTATION AND APPROVAL OF THE 2018                     Mgmt          No vote
       ANNUAL FINANCIAL STATEMENTS AND REPORT OF
       THE BOARD OF DIRECTORS, INCLUDING THE
       DISTRIBUTION OF DIVIDENDS: NOK 3.00 PER
       SHARE

7      BOARD OF DIRECTORS CORPORATE GOVERNANCE                   Mgmt          No vote
       STATEMENT

8.A    BOARD OF DIRECTORS STATEMENT ON THE FIXING                Mgmt          No vote
       OF SALARIES AND OTHER REMUNERATION TO
       EXECUTIVE PERSONNEL, BINDING VOTE

8.B    BOARD OF DIRECTORS STATEMENT ON THE FIXING                Mgmt          No vote
       OF SALARIES AND OTHER REMUNERATION TO
       EXECUTIVE PERSONNEL, ADVISORY VOTE

9.1    PROPOSED AUTHORISATION OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS BY THE GENERAL MEETING TO:
       ACQUIRE TREASURY SHARES

9.2    PROPOSED AUTHORISATION OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS BY THE GENERAL MEETING TO:
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       ISSUING NEW SHARES

10     PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          No vote
       ASSOCIATION

11     PROPOSAL TO AMEND THE GENERAL MEETINGS                    Mgmt          No vote
       INSTRUCTIONS FOR THE NOMINATION COMMITTEE

12.1   ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH               Mgmt          No vote

12.2   ELECTION OF BOARD OF DIRECTOR: LAILA S.                   Mgmt          No vote
       DAHLEN

12.3   ELECTION OF BOARD OF DIRECTOR: KARIN BING                 Mgmt          No vote
       ORGLAND

12.4   ELECTION OF BOARD OF DIRECTOR: LIV SANDBAEK               Mgmt          No vote

12.5   ELECTION OF BOARD OF DIRECTOR: KARL                       Mgmt          No vote
       SANDLUND

12.6   ELECTION OF BOARD OF DIRECTOR: MARTIN                     Mgmt          No vote
       SKANCKE

12.7   ELECTION OF BOARD OF DIRECTOR AND CHAIRMAN:               Mgmt          No vote
       DIDRIK MUNCH

13.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: PER OTTO DYB

13.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: LEIV ASKVIG

13.3   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: NILS BASTIANSEN

13.4   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: MARGARETH OVRUM

13.5   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE AND CHAIRMAN: PER OTTO DYB

14     REMUNERATION OF THE BOARD OF DIRECTORS,                   Mgmt          No vote
       BOARD COMMITTEES AND THE NOMINATION
       COMMITTEE

15     APPROVAL OF THE AUDITOR'S REMUNERATION,                   Mgmt          No vote
       INCLUDING THE BOARD OF DIRECTORS DISCLOSURE
       ON THE DISTRIBUTION OF REMUNERATION BETWEEN
       AUDITING AND OTHER SERVICES

16     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRAUSS GROUP LTD                                                                           Agenda Number:  710248623
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8553H110
    Meeting Type:  OGM
    Meeting Date:  31-Dec-2018
          Ticker:
            ISIN:  IL0007460160
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DEBATE OF COMPANY FINANCIAL STATEMENTS AND                Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2017

2      APPOINTMENT OF THE (KPMG) SOMECH HAIKIN CPA               Mgmt          Against                        Against
       FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL
       THE NEXT ANNUAL MEETING AND AUTHORIZATION
       OF THE BOARD TO DETERMINE ITS COMPENSATION

3.1    REAPPOINTMENT OF THE DIRECTOR: MR. ADI                    Mgmt          Against                        Against
       STRAUSS

3.2    REAPPOINTMENT OF THE DIRECTOR: MR. MEIR                   Mgmt          Against                        Against
       SHANNIE

3.3    REAPPOINTMENT OF THE DIRECTOR: MS. GALIA                  Mgmt          Against                        Against
       MAOR

3.4    REAPPOINTMENT OF THE INDEPENDENT DIRECTOR:                Mgmt          For                            For
       MR. JOSHUA (SHUKI) SHEMER

3.5    REAPPOINTMENT OF THE DIRECTOR: MR. GIL                    Mgmt          Against                        Against
       MIDYAN

4      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF COMPANY CEO, MR. GIORA
       BAR-DEA




--------------------------------------------------------------------------------------------------------------------------
 STRAUSS GROUP LTD                                                                           Agenda Number:  710403926
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8553H110
    Meeting Type:  SGM
    Meeting Date:  11-Feb-2019
          Ticker:
            ISIN:  IL0007460160
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 FEB 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE THE EMPLOYMENT TERMS OF MR. SHAWN                 Mgmt          For                            For
       KOFFLER, WHO IS A RELATIVE OF A CONTROLLING
       SHAREHOLDER AND WHO IS EMPLOYED BY THE
       COMPANY AND DOES NOT SERVE AS AN OFFICER OF
       THE COMPANY, AS DESCRIBED IN SECTION 2 OF
       THE CONVENING REPORT




--------------------------------------------------------------------------------------------------------------------------
 SUBARU CORPORATION                                                                          Agenda Number:  711222315
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7676H100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshinaga, Yasuyuki                    Mgmt          For                            For

2.2    Appoint a Director Nakamura, Tomomi                       Mgmt          For                            For

2.3    Appoint a Director Hosoya, Kazuo                          Mgmt          For                            For

2.4    Appoint a Director Okada, Toshiaki                        Mgmt          For                            For

2.5    Appoint a Director Kato, Yoichi                           Mgmt          For                            For

2.6    Appoint a Director Onuki, Tetsuo                          Mgmt          For                            For

2.7    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

2.8    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

2.9    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mabuchi, Akira                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nosaka, Shigeru               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Okada, Kyoko                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor Ryu,               Mgmt          For                            For
       Hirohisa




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  710612498
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  MIX
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF CORPORATE FINANCIAL STATEMENT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND: 0.65 EURO PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE KOCHER AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          For                            For
       LAUVERGEON AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

O.7    APPOINTMENT OF MR. BERTRAND CAMUS AS                      Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MRS. MARTHA J. CRAWFORD AS                 Mgmt          For                            For
       DIRECTOR

O.9    APPROVAL OF THE COMPENSATION ELEMENT DUE OR               Mgmt          For                            For
       AWARDED TO MR. GERARD MESTRALLET, CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR 2018

O.10   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR
       THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY
       2019

O.11   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR 2019,
       FOR THE PERIOD FROM 14 MAY 2019 TO 31
       DECEMBER 2019

O.12   APPROVAL OF THE COMPENSATION ELEMENT DUE OR               Mgmt          For                            For
       AWARDED TO MR. JEAN-LOUIS CHAUSSADE, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.13   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2019, FOR
       THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY
       2019

O.14   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          Against                        Against
       BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2019, FOR THE PERIOD
       FROM 14 MAY 2019 TO 31 DECEMBER 2019

O.15   APPROVAL OF REGULATED COMMITMENTS MADE FOR                Mgmt          For                            For
       THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF
       EXECUTIVE OFFICER, RELATING TO SEVERANCE
       PAY AND FOR NON-COMPETITION COVENANT

O.16   APPROVAL OF REGULATED COMMITMENTS MADE FOR                Mgmt          Against                        Against
       THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF
       EXECUTIVE OFFICER, RELATING TO A DEFINED
       CONTRIBUTION SUPPLEMENTARY PENSION AND
       RELATING TO THE MAINTENANCE OF THE GROUP
       PENSION AND HEALTH INSURANCE PLANS
       APPLICABLE TO SUEZ EMPLOYEES

O.17   AUTHORIZATION FOR THE COMPANY TO TRADE IN                 Mgmt          For                            For
       ITS OWN SHARES

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       WAY OF CANCELLING TREASURY SHARES HELD BY
       THE COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL OF THE COMPANY BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL OF THE COMPANY WITH
       CANCELATION OF THE SHAREHOLDER'S
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF CATEGORY(IES) OF DESIGNATED
       BENEFICIARIES, AS PART OF THE
       IMPLEMENTATION OF THE SUEZ GROUP'S
       INTERNATIONAL SHAREHOLDING AND SAVINGS PLAN

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PROCEED WITH THE ALLOCATION OF FREE SHARES
       IN FAVOUR OF EMPLOYEES OR CORPORATE
       OFFICERS WITHIN THE CONTEXT OF A
       SHAREHOLDING PLAN OF SUEZ GROUP

E.22   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   06 May 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900391.pd
       f, PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT OF RESOLUTION O.3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SULZER AG                                                                                   Agenda Number:  710677127
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83580284
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CH0038388911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT 2018: BUSINESS REVIEW,                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF SULZER LTD AND
       CONSOLIDATED FINANCIAL STATEMENTS 2018,
       REPORTS OF THE AUDITORS

1.2    ANNUAL REPORT 2018: ADVISORY VOTE ON THE                  Mgmt          Against                        Against
       COMPENSATION REPORT 2018

2      APPROPRIATION OF NET PROFITS                              Mgmt          For                            For

3      DISCHARGE                                                 Mgmt          For                            For

4.1    COMPENSATION OF THE MEMBERS OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS

4.2    COMPENSATION OF THE MEMBERS OF THE                        Mgmt          Against                        Against
       EXECUTIVE COMMITTEE

5.1    RE-ELECTION OF MR. PETER LOESCHER AS MEMBER               Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF MRS. HANNE BIRGITTE                        Mgmt          For                            For
       BREINBJIERG SORENSEN AS THE MEMBER OF THE
       BOARD OF DIRECTORS

5.2.2  RE-ELECTION OF MR. MATTHIAS BICHSEL AS THE                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.3  RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS                Mgmt          Against                        Against
       THE MEMBER OF THE BOARD OF DIRECTORS

5.2.4  RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS THE                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.5  RE-ELECTION OF MR. MARCO MUSETTI AS THE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.6  RE-ELECTION OF MR. GERHARD ROISS AS THE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.1  RE-ELECTION OF MEMBER OF THE REMUNERATION                 Mgmt          For                            For
       COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG
       SORENSEN

6.1.2  RE-ELECTION OF MEMBER OF THE REMUNERATION                 Mgmt          For                            For
       COMMITTEE: MR. MARCO MUSETTI

6.1.3  RE-ELECTION OF MEMBER OF THE REMUNERATION                 Mgmt          For                            For
       COMMITTEE: MR. GERHARD ROISS

7      RE-ELECTION OF THE AUDITORS: KPMG LTD.,                   Mgmt          Against                        Against
       ZURICH

8      RE-ELECTION FO THE INDEPENDENT PROXY: PROXY               Mgmt          For                            For
       VOTING SERVICES GMBH, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  711230665
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Takahata, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Nambu, Toshikazu                       Mgmt          For                            For

2.6    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          For                            For

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Hosono,                       Mgmt          For                            For
       Michihiko

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  711271039
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          For                            For

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nagata, Haruyuki                       Mgmt          For                            For

2.5    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Mikami, Toru                           Mgmt          For                            For

2.8    Appoint a Director Kubo, Tetsuya                          Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          For                            For

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  711256861
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Yutaka                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

2.10   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.11   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.12   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

2.13   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.14   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For

2.15   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO OSAKA CEMENT CO.,LTD.                                                              Agenda Number:  711251506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77734101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3400900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sekine, Fukuichi                       Mgmt          For                            For

2.2    Appoint a Director Onishi, Toshihiko                      Mgmt          For                            For

2.3    Appoint a Director Konishi, Mikio                         Mgmt          For                            For

2.4    Appoint a Director Morohashi, Hirotsune                   Mgmt          For                            For

2.5    Appoint a Director Doi, Ryoji                             Mgmt          For                            For

2.6    Appoint a Director Aoki, Hideki                           Mgmt          For                            For

2.7    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.8    Appoint a Director Makino, Mitsuko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takase,                       Mgmt          For                            For
       Yoshinori

3.2    Appoint a Corporate Auditor Tomosawa,                     Mgmt          For                            For
       Fuminori




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  711297920
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takashima, Junji                       Mgmt          For                            For

2.2    Appoint a Director Onodera, Kenichi                       Mgmt          For                            For

2.3    Appoint a Director Nishima, Kojun                         Mgmt          For                            For

2.4    Appoint a Director Takemura, Nobuaki                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Masato                      Mgmt          For                            For

2.6    Appoint a Director Kato, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Katayama, Hisatoshi                    Mgmt          For                            For

2.8    Appoint a Director Odai, Yoshiyuki                        Mgmt          For                            For

2.9    Appoint a Director Ito, Koji                              Mgmt          For                            For

2.10   Appoint a Director Izuhara, Yozo                          Mgmt          For                            For

2.11   Appoint a Director Kemori, Nobumasa                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Yoshifumi

3.2    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Toshikazu

3.3    Appoint a Corporate Auditor Norihisa,                     Mgmt          Against                        Against
       Yoshiyuki

4      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo

5      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 SUMMERSET GROUP HOLDINGS LTD                                                                Agenda Number:  710785417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8794G109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  NZSUME0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE BOARD IS AUTHORISED TO FIX THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

2      HAVING RETIRED, THAT ANNE URLWIN BE                       Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF SUMMERSET

3      HAVING RETIRED, THAT GRAINNE TROUTE BE                    Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF SUMMERSET

4      THAT WITH EFFECT FROM 1 MAY 2019, THE                     Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF REMUNERATION
       PAYABLE BY SUMMERSET TO DIRECTORS (IN THEIR
       CAPACITY AS DIRECTORS) BE INCREASED BY
       NZD100,000 PER ANNUM AND ANY GST PAYABLE ON
       THESE FEES, FROM NZD650,000 PER ANNUM TO
       NZD750,000 PER ANNUM (PLUS GST, IF ANY)

5      THAT THE AMENDMENTS TO THE COMPANY'S                      Mgmt          For                            For
       CONSTITUTION AS SET OUT IN THE SCHEDULE OF
       THE NOTICE OF ANNUAL MEETING OF
       SHAREHOLDERS BE APPROVED, WITH EFFECT FROM
       THE CLOSE OF THE ANNUAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LIMITED                                                                       Agenda Number:  709845311
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER & MANAGING DIRECTOR

3.A    ELECTION OF DIRECTOR - MS SYLVIA FALZON                   Mgmt          For                            For

3.B    ELECTION OF DIRECTOR - MR LINDSAY TANNER                  Mgmt          For                            For

3.C    RE-ELECTION OF DIRECTOR - DR DOUGLAS                      Mgmt          For                            For
       MCTAGGART

3.D    RE-ELECTION OF DIRECTOR - MS CHRISTINE                    Mgmt          For                            For
       MCLOUGHLIN




--------------------------------------------------------------------------------------------------------------------------
 SUNRISE COMMUNICATIONS GROUP AG                                                             Agenda Number:  710701081
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83659104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  CH0267291224
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE OPERATIONAL AND FINANCIAL                 Mgmt          For                            For
       REVIEW, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE STATUTORY FINANCIAL
       STATEMENTS FOR 2018

2.1    APPROPRIATION OF RESULTS                                  Mgmt          For                            For

2.2    DISTRIBUTION FROM CAPITAL CONTRIBUTION                    Mgmt          For                            For
       RESERVES: DIVIDEND OF CHF 4.20 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM

4.1.1  RE-ELECTION OF MR. PETER SCHOPFER AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF MR. JESPER OVESEN AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF MS. ROBIN BIENENSTOCK AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF MS. INGRID DELTENRE AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. MICHAEL KRAMMER AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. CHRISTOPH VILANEK AS A                 Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. PETER KURER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  ELECTION OF MR. INGO ARNOLD AS A MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF MR. PETER KURER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MR. PETER SCHOPFER AS A                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

4.2.2  RE-ELECTION OF MR. PETER KURER AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

4.2.3  RE-ELECTION OF MR. CHRISTOPH VILANEK AS A                 Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

4.2.4  RE-ELECTION OF MR. MICHAEL KRAMMER AS A                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

4.2.5  RE-ELECTION OF MS. INGRID DELTENRE AS A                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

4.2.6  RE-ELECTION OF MR. PETER SCHOPFER AS                      Mgmt          For                            For
       CHAIRMAN OF THE COMPENSATION COMMITTEE

5      ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       ANWALTSKANZLEI KELLER KLG, ZURICH, BE
       ELECTED AS THE INDEPENDENT PROXY UNTIL THE
       CLOSING OF THE FOLLOWING ANNUAL GENERAL
       MEETING

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT ERNST & YOUNG AG,
       ZURICH, BE RE-ELECTED AS AUDITOR FOR THE
       2019 FINANCIAL YEAR

7.1    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2018 FINANCIAL YEAR

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE PERIOD UNTIL THE
       FOLLOWING ANNUAL GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          Against                        Against
       COMPENSATION FOR THE MEMBERS OF THE
       EXECUTIVE LEADERSHIP TEAM FOR THE 2020
       FINANCIAL YEAR

7.4    APPROVAL OF THE INCREASED MAXIMUM AGGREGATE               Mgmt          Against                        Against
       COMPENSATION FOR THE MEMBERS OF THE
       EXECUTIVE LEADERSHIP TEAM FOR THE 2019
       FINANCIAL YEAR

8.1    REDUCTION AND RENEWAL OF AUTHORIZED SHARE                 Mgmt          For                            For
       CAPITAL PURSUANT TO ARTICLE 3A

8.2    RENEWAL OF AUTHORIZED SHARE CAPITAL FOR                   Mgmt          Against                        Against
       EMPLOYEE PARTICIPATION PURSUANT TO ARTICLE
       3B

8.3    AMENDMENT TO THE GENERAL COMPENSATION                     Mgmt          Against                        Against
       PRINCIPLES: ARTICLE 20

8.4    CHANGE OF THE REGISTERED OFFICE: THE BOARD                Mgmt          For                            For
       OF DIRECTORS PROPOSES TO MOVE THE
       REGISTERED OFFICE OF THE COMPANY FROM
       ZURICH TO OPFIKON: ARTICLE 1

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  710821162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF SUNTEC REIT (THE
       "TRUSTEE"), THE STATEMENT BY ARA TRUST
       MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF
       SUNTEC REIT (THE "MANAGER") AND THE AUDITED
       FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          For                            For
       SUNTEC REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF SUNTEC REIT
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      GENERAL MANDATE FOR THE ISSUE OF NEW UNITS                Mgmt          Against                        Against
       AND/OR CONVERTIBLE SECURITIES

4      GENERAL MANDATE FOR UNIT BUY-BACK                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  710595375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kogo, Saburo

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Saito,
       Kazuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimura,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki, Yuji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Josuke

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Torii,
       Nobuhiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchida,
       Harumichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Masuyama, Mika

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUPER RETAIL GROUP LIMITED                                                                  Agenda Number:  709958132
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88009107
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  AU000000SUL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - SALLY ANNE                      Mgmt          For                            For
       MAJELLA PITKIN

4      ELECTION OF DIRECTOR - PETER DOBIE                        Mgmt          For                            For
       EVERINGHAM

5      APPROVAL OF ISSUE OF SECURITIES TO THE                    Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER, PETER BIRTLES

6      APPROVAL OF FINANCIAL ASSISTANCE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  711270885
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Osamu                          Mgmt          Against                        Against

2.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

2.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          Against                        Against

2.4    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.5    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.6    Appoint a Director Hasuike, Toshiaki                      Mgmt          For                            For

2.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

2.8    Appoint a Director Tanino, Sakutaro                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sugimoto,                     Mgmt          For                            For
       Toyokazu

3.2    Appoint a Corporate Auditor Kasai, Masato                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nagano,                       Mgmt          For                            For
       Norihisa




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL)                                                   Agenda Number:  710541865
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT
       LAW, AS CHAIRMAN OF THE ANNUAL GENERAL
       MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS AND THE PRESIDENT

8.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A CASH
       DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK
       1.75 PER SHARE AND THAT THE RECORD DATE FOR
       THE CASH DIVIDEND IS TO BE FRIDAY, 22 MARCH
       2019. PROVIDED THAT THE ANNUAL GENERAL
       MEETING RESOLVES IN ACCORDANCE WITH THIS
       PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH
       EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE
       ON WEDNESDAY, 27 MARCH 2019

8.C    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2018

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For                            For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE 10 WITH NO DEPUTY DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY AUDITOR

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS AND THE AUDITOR

12.1   RE-ELECTION OF DIRECTOR: CHARLOTTE                        Mgmt          For                            For
       BENGTSSON

12.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against                        Against

12.3   RE-ELECTION OF DIRECTOR: LENNART EVRELL                   Mgmt          For                            For

12.4   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For                            For

12.5   RE-ELECTION OF DIRECTOR: ULF LARSSON                      Mgmt          For                            For

12.6   RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST                 Mgmt          For                            For

12.7   RE-ELECTION OF DIRECTOR: LOTTA LYRA                       Mgmt          For                            For

12.8   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For                            For

12.9   RE-ELECTION OF DIRECTOR: ANDERS SUNDSTROM                 Mgmt          For                            For

12.10  RE-ELECTION OF DIRECTOR: BARBARA M.                       Mgmt          Against                        Against
       THORALFSSON

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTOR: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM EY AB, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2020. IF ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF HAMISH MABON AS
       AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  710607170
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2018.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES, A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, A PRESENTATION OF AUDIT WORK
       DURING 2018

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: SEK 5.50 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16,                  Non-Voting
       17.1 TO 17.11, 18, AND 19 ARE PROPOSED BY
       THE NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN (11) MEMBERS

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE MEETING
       APPOINT TWO REGISTERED AUDITING COMPANIES
       AS AUDITORS

16     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS

17.1   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: JON-FREDRIK
       BAKSAAS

17.2   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: HANS BIORCK

17.3   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: PAR BOMAN

17.4   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: KERSTIN HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: JAN-ERIK HOOG

17.6   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: OLE JOHANSSON

17.7   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: LISE KAAE

17.8   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: FREDRIK LUNDBERG

17.9   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: BENTE RATHE

17.10  RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: CHARLOTTE SKOG

17.11  NEW ELECTION OF THE BOARD MEMBER PROPOSED                 Mgmt          Against
       BY THE NOMINATION COMMITTEE: CARINA
       AKERSTROM

18     ELECTION OF THE CHAIRMAN OF THE BOARD: PAR                Mgmt          Against
       BOMAN

19     ELECTION OF AUDITORS: THE NOMINATION                      Mgmt          For
       COMMITTEE PROPOSES THAT THE MEETING
       RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE AGM TO BE HELD IN 2020. THESE TWO
       AUDITING COMPANIES HAVE ANNOUNCED THAT,
       SHOULD THEY BE ELECTED, THEY WILL APPOINT
       AS AUDITORS IN CHARGE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
       YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
       PUBLIC ACCOUNTANT) FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: REQUEST FROM
       SHAREHOLDER SVEN GRILL REGARDING A SPECIAL
       EXAMINATION PURSUANT TO CHAPTER 10, SECTION
       21 OF THE SWEDISH COMPANIES ACT

23     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 147759 DUE TO CHANGE IN
       RESOLUTION 18. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  711236946
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ADDRESS BY THE                 Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS AND THE CEO

2      ELECTION OF THE MEETING CHAIR: WILHELM                    Non-Voting
       LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

CMMT   PLEASE NOTE THAT RESOLUTIONS 7, 8.A TO 8.C                Non-Voting
       AND 9 ARE PROPOSED BY SHAREHOLDERS'
       NOMINATION BOARD AND BOARD DOES NOT MAKE
       ANY RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

7      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: NINE

8.A    ELECTION OF BOARD MEMBER: JOSEFIN                         Mgmt          For
       LINDSTRAND

8.B    ELECTION OF BOARD MEMBER: BO MAGNUSSON                    Mgmt          For

8.C    ELECTION OF BOARD MEMBER: GORAN PERSSON                   Mgmt          For

9      ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: GORAN PERSSON

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING ABOLITION OF THE POSSIBILITY FOR
       SO CALLED VOTING DIFFERENTIATION

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING REPRESENTATION FOR SMALL AND
       MEDIUM-SIZED SHAREHOLDERS IN SWEDBANK ABS'
       BOARD OF DIRECTORS AND NOMINATION COMMITTEE

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SWEDISH SHAREHOLDERS' ASSOCIATION
       REGARDING SPECIAL EXAMINATION

13     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 250493 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 10 TO 12 AND BOARD
       RECOMMENDATION FOR RESOLUTION NUMBERS 7,
       8.A TO 8.C AND 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB (PUBL)                                                                          Agenda Number:  710588231
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ADDRESS BY THE                 Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS

2      ELECTION OF THE MEETING CHAIR: THE                        Non-Voting
       NOMINATION COMMITTEE PROPOSES THAT LAWYER
       (SW. ADVOKAT) WILHELM LUNING IS ELECTED
       CHAIR OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2018

7.B    PRESENTATION OF THE AUDITOR'S REPORTS FOR                 Non-Voting
       THE BANK AND THE GROUP FOR THE FINANCIAL
       YEAR 2018

7.C    ADDRESS BY THE CEO                                        Non-Voting

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2018

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDENDS: A DIVIDEND OF
       SEK 14,20 FOR EACH SHARE

10     DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: NINE MEMBERS

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS AND THE AUDITOR

13.A   ELECTION OF THE BOARD MEMBER: BODIL                       Mgmt          For
       ERIKSSON

13.B   ELECTION OF THE BOARD MEMBER: ULRIKA                      Mgmt          Against
       FRANCKE

13.C   ELECTION OF THE BOARD MEMBER: MATS GRANRYD                Mgmt          For

13.D   ELECTION OF THE BOARD MEMBER: LARS IDERMARK               Mgmt          For

13.E   ELECTION OF THE BOARD MEMBER: BO JOHANSSON                Mgmt          For

13.F   ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG               Mgmt          For

13.G   ELECTION OF THE BOARD MEMBER: PETER NORMAN                Mgmt          For

13.H   ELECTION OF THE BOARD MEMBER: SIV SVENSSON                Mgmt          For

13.I   ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA                Mgmt          For

14     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT LARS IDERMARK SHALL BE
       ELECTED AS CHAIR OF THE BOARD OF DIRECTORS

15     ELECTION OF AUDITOR: PWC SVERIGE AB                       Mgmt          For

16     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

17     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

18     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

19     DECISION REGARDING AUTHORIZATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 18

20     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ISSUANCE OF
       CONVERTIBLES

21.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS ON
       A COMMON PROGRAM 2019 ("EKEN 2019")

21.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2019 ("IP 2019")

21.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: DECISION
       REGARDING TRANSFER OF OWN SHARES

22     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER GORAN WESTMAN REGARDING
       SUGGESTED PROPOSAL TO, ON REQUEST, MAKE
       AVAILABLE TO SHAREHOLDERS A DIGITAL VERSION
       OF THE VOTING LIST

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER GORAN WESTMAN REGARDING
       SUGGESTED PROPOSAL TO IMPLEMENT THE
       LEAN-CONCEPT

25     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB (PUBL)                                                                     Agenda Number:  710790709
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2018, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S SPEECH AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AND THE WORK
       AND FUNCTION OF THE COMPENSATION COMMITTEE
       AND THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: 10.50 SEK PER
       SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND                 Non-Voting
       21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: SEVEN MEMBERS AND NO DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          Against
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: CHARLES A. BLIXT,
       ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE,
       CONNY KARLSSON, PAULINE LINDWALL, WENCHE
       ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS
       PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD AND ANDREW CRIPPS IS PROPOSED TO
       BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE
       BOARD

13     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For
       AUDITORS: ONE AND NO DEPUTY AUDITOR

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: DELOITTE AB                          Mgmt          For

16     RESOLUTION REGARDING PRINCIPLES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING: A. THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B. BONUS ISSUE

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

20     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

21     ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH                Mgmt          For
       ABS NOMINATING COMMITTEE

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165301 DUE TO RESOLUTION 17 IS
       SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH ORPHAN BIOVITRUM AB                                                                 Agenda Number:  711056401
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95637117
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0000872095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       EVA HAGG FROM MANNHEIMER SWARTLING
       ADVOKATBYRA

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR SEVERAL PERSONS TO                     Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      SPEECH BY THE MANAGING DIRECTOR                           Non-Voting

9      PRESENTATION OF THE WORK PERFORMED BY THE                 Non-Voting
       BOARD OF DIRECTORS AND ITS COMMITTEES

10     RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET

12     RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 15 AND                 Non-Voting
       17 ARE PROPOSED BY THE NOMINATION COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

13     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND TO
       THE AUDITOR

14     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS AND AUDITORS AND
       DEPUTY AUDITORS: THAT EIGHT ORDINARY BOARD
       MEMBERS WITHOUT DEPUTIES SHOULD BE
       APPOINTED, THAT ONE AUDITOR WITHOUT ANY
       DEPUTY AUDITOR SHOULD BE APPOINTED

15.A   ELECTION OF DAVID ALLSOP AS MEMBER OF THE                 Mgmt          Against
       BOARD OF DIRECTORS (RE- ELECTION)

15.B   ELECTION OF HAKAN BJORKLUND AS MEMBER OF                  Mgmt          For
       THE BOARD OF DIRECTORS (RE-ELECTION)

15.C   ELECTION OF ANNETTE CLANCY AS MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS (RE-ELECTION)

15.D   ELECTION OF MATTHEW GANTZ AS MEMBER OF THE                Mgmt          For
       BOARD OF DIRECTORS (RE-ELECTION)

15.E   ELECTION OF LENNART JOHANSSON AS MEMBER OF                Mgmt          Against
       THE BOARD OF DIRECTORS (RE-ELECTION)

15.F   ELECTION OF HELENA SAXON AS MEMBER OF THE                 Mgmt          Against
       BOARD OF DIRECTORS (RE-ELECTION)

15.G   ELECTION OF HANS GCP SCHIKAN AS MEMBER OF                 Mgmt          For
       THE BOARD OF DIRECTORS (RE-ELECTION)

15.H   ELECTION OF ELISABETH SVANBERG AS MEMBER OF               Mgmt          For
       THE BOARD OF DIRECTORS (RE-ELECTION)

15.I   ELECTION OF HAKAN BJORKLUND AS THE CHAIRMAN               Mgmt          For
       OF THE BOARD OF DIRECTORS (RE-ELECTION)

15.J   ELECTION OF ERNST & YOUNG AB AS THE AUDITOR               Mgmt          For
       (RE-ELECTION)

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR THE MANAGEMENT

17     RESOLUTION REGARDING INSTRUCTIONS AND                     Mgmt          For
       CHARTER FOR THE NOMINATION COMMITTEE

18.AI  APPROVE LONG TERM INCENTIVE PROGRAM                       Mgmt          Against                        Against
       (MANAGEMENT PROGRAM)

18AII  APPROVE LONG TERM INCENTIVE PROGRAM (ALL                  Mgmt          Against                        Against
       EMPLOYEE PROGRAM)

18.B   APPROVE EQUITY PLAN FINANCING                             Mgmt          Against                        Against

18.C   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          Against                        Against

19     RESOLUTION REGARDING APPROVAL TO AUTHORISE                Mgmt          Against                        Against
       THE ISSUANCE OF NEW SHARES AND/OR
       CONVERTIBLE BONDS AND/OR WARRANTS

20     RESOLUTION REGARDING TRANSFER OF OWN SHARES               Mgmt          For                            For

21     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 216985 DUE TO RESOLUTION 18 HAS
       BEEN SPLITTED. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LIMITED                                                                       Agenda Number:  710942853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410334.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410318.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO RE-ELECT R W M LEE AS A DIRECTOR                       Mgmt          For                            For

1.B    TO RE-ELECT G R H ORR AS A DIRECTOR                       Mgmt          For                            For

1.C    TO ELECT M CUBBON AS A DIRECTOR                           Mgmt          Against                        Against

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LIMITED                                                                       Agenda Number:  710936646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310113
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0087000532
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410334.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410318.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO RE-ELECT R W M LEE AS A DIRECTOR                       Mgmt          For                            For

1.B    TO RE-ELECT G R H ORR AS A DIRECTOR                       Mgmt          For                            For

1.C    TO ELECT M CUBBON AS A DIRECTOR                           Mgmt          Against                        Against

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD                                                                        Agenda Number:  710916238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408431.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408419.PDF

1.A    TO RE-ELECT MERLIN BINGHAM SWIRE AS A                     Mgmt          Against                        Against
       DIRECTOR

1.B    TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A                Mgmt          Against                        Against
       DIRECTOR

1.C    TO RE-ELECT SPENCER THEODORE FUNG AS A                    Mgmt          For                            For
       DIRECTOR

1.D    TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A               Mgmt          Against                        Against
       DIRECTOR

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  710799062
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.1    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 14 PER SHARE

2.2    APPROVE DIVIDENDS OF CHF 2.50 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       4.7 MILLION

4.3    APPROVE MAXIMUM FIXED AND LONG-TERM                       Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION

5.1    REELECT ROLF DOERIG AS DIRECTOR AND BOARD                 Mgmt          Against                        Against
       CHAIRMAN

5.2    REELECT ADRIENNE CORBOUD FUMAGALLI AS                     Mgmt          For                            For
       DIRECTOR

5.3    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.4    REELECT DAMIR.FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.5    REELECT FRANK KEUPER AS DIRECTOR                          Mgmt          For                            For

5.6    REELECT STEFAN LOACKER AS DIRECTOR                        Mgmt          For                            For

5.7    REELECT HENRY PETER AS DIRECTOR                           Mgmt          Against                        Against

5.8    REELECT MARTIN SCHMID AS DIRECTOR                         Mgmt          For                            For

5.9    REELECT FRANK SCHNEWLIN AS DIRECTOR                       Mgmt          For                            For

5.10   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER                   Mgmt          Against                        Against

5.11   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.12   ELECT THOMAS BUESS AS DIRECTOR                            Mgmt          For                            For

5.13   RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.14   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

5.15   ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT                 Mgmt          For                            For
       PROXY

7      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

8      APPROVE CHF 3.2 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

CMMT   05 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.10, 5.13, 5.14 AND 5.15. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  710780809
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2018:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    APPROVAL OF THE ANNUAL REPORT (INCL.                      Mgmt          For                            For
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 5.60                 Mgmt          For                            For
       PER SHARE

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2018

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF RENATO FASSBIND TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.4  RE-ELECTION OF KAREN GAVAN TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

5.1.5  RE-ELECTION OF TREVOR MANUEL TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.1.6  RE-ELECTION OF JAY RALPH TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.1.7  RE-ELECTION OF JOERG REINHARDT TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.8  RE-ELECTION OF EILEEN ROMINGER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.9  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.110  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.111  RE-ELECTION OF JACQUES DE VAUCLEROY TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

5.112  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.113  RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.2.1  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER
       OF THE COMPENSATION COMMITTEE FOR A
       ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

5.2.2  THE BOARD OF DIRECTORS PROPOSES THAT RENATO               Mgmt          For                            For
       FASSBIND BE RE-ELECTED AS MEMBER OF THE
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

5.2.3  THE BOARD OF DIRECTORS PROPOSES THAT JOERG                Mgmt          For                            For
       REINHARDT BE RE-ELECTED AS MEMBER OF THE
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

5.2.4  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       JACQUES DE VAUCLEROY BE RE-ELECTED AS
       MEMBER OF THE COMPENSATION COMMITTEE FOR A
       ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: PROXY               Mgmt          For                            For
       VOTING SERVICES GMBH, ZURICH

5.4    RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE ANNUAL GENERAL MEETING 2019 TO THE
       ANNUAL GENERAL MEETING 2020

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2020

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF NEW SHARE BUY-BACK PROGRAMME                  Mgmt          For                            For

9      AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  710595832
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT COMMENTARY,                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF SWISSCOM LTD AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR 2018

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2018

2      APPROPRIATION OF THE RETAINED EARNINGS 2018               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: CHF 22 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.3    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

4.4    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTOR

4.5    ELECTION OF SANDRA LATHION-ZWEIFEL TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

4.6    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.7    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.8    RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

4.9    RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    RE-ELECTION OF HANSUELI LOOSLI TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2020

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2020

7      RE-ELECTION OF THE INDEPENDENT PROXY / LAW                Mgmt          For                            For
       FIRM REBER RECHTSANWAELTE KIG, ZURICH

8      RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  710929792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 OF SAL AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1                 Non-Voting
       TO 4 IS FOR SAL (SYDNEY AIRPORT LIMITED)

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF JOHN ROBERTS                               Mgmt          For                            For

3      ELECTION OF DAVID GONSKI AC                               Mgmt          For                            For

4      APPROVAL FOR THE CEO LONG TERM INCENTIVES                 Mgmt          For                            For
       FOR 2019

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR                Non-Voting
       SAT 1 (SYDNEY AIRPORT TRUST 1)

1      ELECTION OF ELEANOR PADMAN                                Mgmt          For                            For

CMMT   11 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  710943475
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 MAY 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      THE FINANCIAL STATEMENTS AND ANNUAL REPORT                Non-Voting
       FOR THE 2018 FINANCIAL YEAR WITH THE REPORT
       OF THE SUPERVISORY BOARD, THE GROUP
       FINANCIAL STATEMENTS, THE GROUP ANNUAL
       REPORT, AND THE REPORT PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 367,429,280.51 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
       245,545,331.51 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE
       DATE: MAY 27, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER

6      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF NEW AUTHORIZED CAPITAL, AND ON THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       APPROVED BY THE SHAREHOLDERS MEETING OF MAY
       12, 2015 SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 25,000,000
       THROUGH THE ISSUE OF NEW BEARER NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED
       CAPITAL AS PER SECTION 202 FF. OF THE STOCK
       CORPORATION ACT). SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - SHARES ARE ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES - UP TO 1,000,000 NEW
       EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS ARE GRANTED
       SUBSCRIPTION RIGHTS, - RESIDUAL AMOUNTS ARE
       EXCLUDED FROM SUBSCRIPTION RIGHTS, - SHARES
       ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT
       A PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PCT. OF THE SHARE CAPITAL

7.1    RESOLUTION ON THE PARTIAL CANCELLATION OF                 Mgmt          For                            For
       THE EXISTING CONTINGENT CAPITAL 2017, THE
       PARTIAL CANCELLATION OF THE EXISTING
       AUTHORIZATION TO ISSUE BONDS (2017
       AUTHORIZATION), AND THE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 17, 2017, TO
       ISSUE BONDS SHALL BE REVOKED IN RESPECT OF
       ITS UNUSED PORTION. ACCORDINGLY, THE
       CORRESPONDING CONTINGENT CAPITAL 2017 SHALL
       BE REDUCED FROM EUR 20,000,000 TO EUR
       4,354,476

7.2    RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE AND/OR WARRANT BONDS, TO CREATE
       A CONTINGENT CAPITAL 2019, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF
       UP TO EUR 1,500,000,000, CONFERRING
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY, ON OR BEFORE MAY 21, 2024.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       BONDS ARE ISSUED AT A PRICE NOT MATERIALLY
       BELOW THEIR THEORETICAL MARKET VALUE AND
       CONFER CONVERSION AND/OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY OF UP TO 10 PCT. OF
       THE SHARE CAPITAL, - RESIDUAL AMOUNTS ARE
       EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS ARE
       GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S
       SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 15,650,000 THROUGH
       THE ISSUE OF UP TO 15,650,000 NEW BEARER
       NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
       OPTION RIGHTS ARE EXERCISED (CONTINGENT
       CAPITAL 2019)




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  711270772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ietsugu,
       Hisashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Yukio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Kaoru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Kenji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Junzo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Iwane

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masayo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Nishiura,
       Susumu

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  711222428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kida, Tetsuhiro                        Mgmt          For                            For

2.2    Appoint a Director Uehara, Hirohisa                       Mgmt          For                            For

2.3    Appoint a Director Seike, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Nagata, Mitsuhiro                      Mgmt          For                            For

2.5    Appoint a Director Tamura, Yasuro                         Mgmt          For                            For

2.6    Appoint a Director Tanaka, Yoshihisa                      Mgmt          For                            For

2.7    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.8    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

2.9    Appoint a Director Higaki, Seiji                          Mgmt          For                            For

2.10   Appoint a Director Soejima, Naoki                         Mgmt          For                            For

2.11   Appoint a Director Kudo, Minoru                           Mgmt          For                            For

2.12   Appoint a Director Itasaka, Masafumi                      Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Kensaku




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  709939067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF MR HARRY BOON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

2.B    RE-ELECTION OF MR STEVEN GREGG AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

5      NON-EXECUTIVE DIRECTOR FEE POOL                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAG IMMOBILIEN AG                                                                           Agenda Number:  710826770
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8283Q174
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE0008303504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16.04.2019. WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE DULY ADOPTED FINANCIAL                Non-Voting
       STATEMENTS AND THE AP-PROVED CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2018, THE
       MANAGEMENT REPORTS FOR TAG IMMOBILIEN AG
       AND THE GROUP, THE REPORT OF THE
       SU-PERVISORY BOARD, THE MANAGEMENT BOARD'S
       PROPOSAL FOR THE APPRO-PRIATION OF THE
       COMPANY'S PROFIT AND THE EXPLANATORY REPORT
       ON THE DISCLOSURES MADE IN ACCORDANCE WITH
       SECTIONS 289A (1) AND 315A (1) OF THE
       GERMAN COMMERCIAL CODE FOR 2018

2      PROPOSAL FOR THE APPROPRIATION OF PROFIT                  Mgmt          For                            For

3      RESOLUTION TO RATIFY THE ACTIONS OF THE                   Mgmt          For                            For
       MANAGEMENT BOARD FOR 2018

4      RESOLUTION TO RATIFY THE ACTIONS OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD FOR 2018

5      ELECTION OF AUDITORS FOR THE ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR FISCAL 2019: KPMG
       AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      RESOLUTION APPROVING CAPITAL INCREASE FROM                Mgmt          For                            For
       THE COMPANY'S OWN FUNDS, A SUBSEQUENT
       ORDINARY CAPITAL REDUCTION, THE ENSUING
       REDUC-TION OF CONTINGENT CAPITAL 2018/I AND
       RELATED AMENDMENTS TO THE AR-TICLES OF
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  711251518
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L128
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO, Adopt Reduction of Liability
       System for Directors, Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

3.2    Appoint a Director Fushihara, Masafumi                    Mgmt          For                            For

3.3    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

3.4    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

3.5    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

3.6    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

3.7    Appoint a Director Fukuhara, Katsuhide                    Mgmt          For                            For

3.8    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

3.9    Appoint a Director Uenoyama, Yoshiyuki                    Mgmt          For                            For

3.10   Appoint a Director Asakura, Hideaki                       Mgmt          For                            For

3.11   Appoint a Director Ohashi, Tetsuya                        Mgmt          For                            For

3.12   Appoint a Director Taura, Yoshifumi                       Mgmt          For                            For

3.13   Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

3.14   Appoint a Director Arima, Yuzo                            Mgmt          For                            For

4.1    Appoint a Corporate Auditor Matsushima,                   Mgmt          For                            For
       Shigeru

4.2    Appoint a Corporate Auditor Fujima, Yoshio                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Aoki, Toshihito




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  711217821
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

3.2    Appoint a Director Murata, Yoshiyuki                      Mgmt          For                            For

3.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

3.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

3.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

3.6    Appoint a Director Shirakawa, Hiroshi                     Mgmt          For                            For

3.7    Appoint a Director Aikawa, Yoshiro                        Mgmt          For                            For

3.8    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

3.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.10   Appoint a Director Murakami, Takao                        Mgmt          For                            For

3.11   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Takashi

4.2    Appoint a Corporate Auditor Noma, Akihiko                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Maeda, Terunobu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  711271661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uehara, Akira                          Mgmt          For                            For

2.2    Appoint a Director Uehara, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Ohira, Akira                           Mgmt          For                            For

2.4    Appoint a Director Uehara, Ken                            Mgmt          For                            For

2.5    Appoint a Director Fujita, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Watanabe, Tetsu                        Mgmt          For                            For

2.7    Appoint a Director Osawa, Katsuichi                       Mgmt          For                            For

2.8    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.9    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kyuji

3.2    Appoint a Corporate Auditor Kameo, Kazuya                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Aoi, Chushiro                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Sato, Junya                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAKASHIMAYA COMPANY,LIMITED                                                                 Agenda Number:  711025711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81195125
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  JP3456000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Koji                           Mgmt          For                            For

2.2    Appoint a Director Murata, Yoshio                         Mgmt          For                            For

2.3    Appoint a Director Awano, Mitsuaki                        Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Takeo                       Mgmt          For                            For

2.5    Appoint a Director Okabe, Tsuneaki                        Mgmt          For                            For

2.6    Appoint a Director Kameoka, Tsunekata                     Mgmt          For                            For

2.7    Appoint a Director Tanaka, Ryoji                          Mgmt          For                            For

2.8    Appoint a Director Yasuda, Yoko                           Mgmt          For                            For

2.9    Appoint a Director Inoue, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Nakajima, Kaoru                        Mgmt          For                            For

2.11   Appoint a Director Goto, Akira                            Mgmt          For                            For

2.12   Appoint a Director Torigoe, Keiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sukino, Kenji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Muto, Eiji                    Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Hiroshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugahara, Kunihiko

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  710203061
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Issuance of New Shares to Implement the
       Proposed Acquisition of Shire

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ian Clark

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Olivier Bohuon

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Steven Gillis




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  711256417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Christophe
       Weber

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Masato

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Andrew Plump

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Constantine
       Saroukos

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakane,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Olivier Bohuon

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ian Clark

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimori,
       Yoshiaki

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Steven Gillis

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiga,
       Toshiyuki

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jean-Luc Butel

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuniya, Shiro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Higashi, Emiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Michel
       Orsinger

4      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors who are Audit
       and Supervisory Committee Members

6      Approve Payment of Bonuses to Directors                   Mgmt          Against                        Against
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

7      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual disclosure of the
       directors' compensation)

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Adoption of a clawback
       clause)




--------------------------------------------------------------------------------------------------------------------------
 TAKEWAY.COM N.V.                                                                            Agenda Number:  710476424
--------------------------------------------------------------------------------------------------------------------------
        Security:  N84437107
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  NL0012015705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.A    APPROVAL OF THE ACQUISITION OF THE GERMAN                 Mgmt          For                            For
       DELIVERY HERO BUSINESSES PURSUANT TO
       SECTION 2:107A DUTCH CIVIL CODE

2.B    DELEGATION OF THE RIGHT TO ISSUE SHARES                   Mgmt          For                            For
       AND/OR TO GRANT RIGHTS TO ACQUIRE SHARES TO
       THE MANAGEMENT BOARD (IN CONNECTION WITH
       THE TRANSACTION)

2.C    DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT               Mgmt          For                            For
       PRE-EMPTIVE RIGHTS TO THE MANAGEMENT BOARD
       (IN CONNECTION WITH THE TRANSACTION)

2.D    APPOINTMENT OF JOHANNES RECK AS MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

3      DELEGATION OF THE RIGHT TO ISSUE SHARES                   Mgmt          Against                        Against
       AND/OR TO GRANT RIGHTS TO ACQUIRE SHARES TO
       THE MANAGEMENT BOARD (GENERAL)

4      DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT               Mgmt          Against                        Against
       PRE-EMPTIVE RIGHTS TO THE MANAGEMENT BOARD
       (GENERAL)

5      ANY OTHER BUSINESS                                        Non-Voting

6      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TAKEWAY.COM N.V.                                                                            Agenda Number:  710812442
--------------------------------------------------------------------------------------------------------------------------
        Security:  N84437107
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  NL0012015705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2A     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2018

2B     DISCUSSION ON THE REMUNERATION POLICY                     Non-Voting

2C     ADOPTION OF THE ANNUAL ACCOUNTS 2018                      Mgmt          For                            For

2D     REVISION OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

3A     DISCHARGE OF MEMBERS OF THE MANAGEMENT                    Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2018

3B     DISCHARGE OF MEMBERS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2018

4      REAPPOINTMENT OF MR. JORG GERBIG AS CHIEF                 Mgmt          For                            For
       OPERATING OFFICER AND MEMBER OF THE
       MANAGEMENT BOARD

5      REAPPOINTMENT OF MRS. CORINNE VIGREUX AS                  Mgmt          For                            For
       VICE-CHAIRMAN OF THE SUPERVISORY BOARD

6      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       TAKEAWAY.COM N.V

7      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE SHARES

8      ANY OTHER BUSINESS                                        Non-Voting

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TALANX AG                                                                                   Agenda Number:  710820805
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82827110
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 485,159,445.38 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.45 PER NO-PAR SHARE EUR
       118,602,876.08 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
       DATE: MAY 14, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 TALEND S.A.                                                                                 Agenda Number:  935049420
--------------------------------------------------------------------------------------------------------------------------
        Security:  874224207
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  TLND
            ISIN:  US8742242071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     To renew the term of office of Mr. Michael                Mgmt          For                            For
       Tuchen

O2     To renew the term of office of Mr. John                   Mgmt          For                            For
       Brennan

O3     To renew the term of office of Mr. Thierry                Mgmt          Against                        Against
       Sommelet

O4     To renew the term of office of Mr. Steve                  Mgmt          For                            For
       Singh

O5     To renew the term of office of Ms. Nora                   Mgmt          Against                        Against
       Denzel

O6     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers

O7     To recommend, on an advisory basis, to hold               Mgmt          For                            For
       an advisory vote to approve the
       compensation for the named executive
       officers of the Company every year

O8     To recommend, on an advisory basis, to hold               Mgmt          Against                        For
       an advisory vote to approve the
       compensation for the named executive
       officers of the Company every two years

O9     To recommend, on an advisory basis, to hold               Mgmt          Against                        For
       an advisory vote to approve the
       compensation for the named executive
       officers of the Company every three years

O10    To approve the statutory financial                        Mgmt          For                            For
       statements for the year ended December 31,
       2018; discharge of directors and statutory
       auditors

O11    To allocate earnings for the year ended                   Mgmt          For                            For
       December 31, 2018

O12    To approve the consolidated financial                     Mgmt          For                            For
       statements for the year ended December 31,
       2018

O13    To review the agreements described under                  Mgmt          For                            For
       articles L. 225-38 et seq. of the French
       Commercial Code

E14    To amend the quorum requirements for                      Mgmt          For                            For
       meetings of the shareholders -
       corresponding amendment to article 20 of
       the By-laws

E15    To delegate authority to the Board of                     Mgmt          For                            For
       Directors to increase the ...(due to space
       limits, see proxy material for full
       proposal).

E16    To delegate authority to the Board of                     Mgmt          Against                        Against
       Directors to increase the ...(due to space
       limits, see proxy material for full
       proposal).

E17    To delegate authority to the Board of                     Mgmt          Against                        Against
       Directors to increase the ...(due to space
       limits, see proxy material for full
       proposal).

E18    To delegate authority to the Board of                     Mgmt          Against                        Against
       Directors to increase the number of
       securities to be issued as a result of a
       share capital increase pursuant to the
       delegations in Proposal Nos. 15 to 17
       above, with or without shareholders'
       preferential subscription rights

E19    To approve the overall limits on the amount               Mgmt          For                            For
       of ordinary shares to be issued pursuant to
       the delegations in Proposal Nos. 15 to 18
       above

E20    To delegate authority to the board of                     Mgmt          Against                        Against
       directors to carry out ...(due to space
       limits, see proxy material for full
       proposal).

E21    To delegate authority to the board of                     Mgmt          Against                        Against
       directors to issue ...(due to space limits,
       see proxy material for full proposal).

E22    To limit the amount of issues under                       Mgmt          For                            For
       Proposal Nos. 20 and 21

E23    To delegate authority to the board of                     Mgmt          For                            For
       directors to increase the ...(due to space
       limits, see proxy material for full
       proposal).

E24    To delegate authority to the board of                     Mgmt          For                            For
       directors to increase the ...(due to space
       limits, see proxy material for full
       proposal).

E25    To delegate authority to the board of                     Mgmt          For                            For
       directors to increase the ...(due to space
       limits, see proxy material for full
       proposal).

E26    To limit the amount of the issuances                      Mgmt          For                            For
       implemented under Proposal Nos. 23, 24 and
       25




--------------------------------------------------------------------------------------------------------------------------
 TALKTALK TELECOM GROUP PLC                                                                  Agenda Number:  709630669
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8668X106
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB00B4YCDF59
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND REPORTS OF THE                Mgmt          For                            For
       DIRECTORS AND AUDITOR FOR THE PERIOD ENDED
       31 MARCH 2018

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT SIR CHARLES DUNSTONE AS A                     Mgmt          Against                        Against
       DIRECTOR

5      TO ELECT KATE FERRY AS A DIRECTOR                         Mgmt          Against                        Against

6      TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR                Mgmt          Against                        Against

7      TO RE-ELECT IAN WEST AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR               Mgmt          Against                        Against

9      TO RE-ELECT JOHN ALLWOOD AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT CATH KEERS AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT ROGER TAYLOR AS A DIRECTOR                    Mgmt          Against                        Against

12     TO RE-ELECT SIR HOWARD STRINGER AS A                      Mgmt          For                            For
       DIRECTOR

13     TO ELECT NIGEL LANGSTAFF AS A DIRECTOR                    Mgmt          Against                        Against

14     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

16     TO ALLOT SHARES                                           Mgmt          Against                        Against

17     TO CALL A GENERAL MEETING OTHER THAN AN AGM               Mgmt          For                            For
       ON NOT LESS THAN 14 DAYS' NOTICE

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          Against                        Against

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          Against                        Against
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

20     TO AUTHORISE THE PURCHASE OF SHARES BY THE                Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC                                                                             Agenda Number:  709681628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT DOUGLAS HURT AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

12     TO APPOINT ERNST & YOUNG LLP AS AUDITORS                  Mgmt          For                            For

13     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

14     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

15     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          Against                        Against
       SHARES

16     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

17     TO RENEW THE ADDITIONAL AUTHORITY FOR                     Mgmt          For                            For
       DISAPPLICATION OF STATUTORY PRE-EMPTION
       RIGHTS FOR AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

18     TO RENEW THE AUTHORITY FOR THE PURCHASE OF                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

19     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       SHORTER NOTICES FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  710327760
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  OGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  710778981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 DIRECTORS AND AUDITORS                Mgmt          For                            For
       REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE A SPECIAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT: KEVIN BEESTON                                Mgmt          For                            For

5      TO RE-ELECT: PETE REDFERN                                 Mgmt          For                            For

6      TO RE-ELECT: JAMES JORDAN                                 Mgmt          For                            For

7      TO RE-ELECT: KATE BARKER DBE                              Mgmt          For                            For

8      TO RE-ELECT: GWYN BURR                                    Mgmt          For                            For

9      TO RE-ELECT: ANGELA KNIGHT CBE                            Mgmt          For                            For

10     TO RE-ELECT: HUMPHREY SINGER                              Mgmt          For                            For

11     TO ELECT: CHRIS CARNEY                                    Mgmt          For                            For

12     TO ELECT: JENNIE DALY                                     Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS FEES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          Against                        Against
       SHARES

16     TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL                 Mgmt          For                            For
       POWER

17     TO DIS-APPLY PRE-EMPTION RIGHTS -                         Mgmt          For                            For
       ADDITIONAL POWER

18     TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES

19     TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION

20     TO AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

21     TO APPROVE THE SALE OF A PROPERTY TO A                    Mgmt          For                            For
       DIRECTOR

22     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TECAN GROUP AG                                                                              Agenda Number:  710804039
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84774167
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  CH0012100191
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT, ANNUAL ACCOUNTS AND                        Mgmt          For                            For
       CONSOLIDATED ACCOUNTS 2018, AUDITORS REPORT

2      RESOLUTION ON THE ALLOCATION OF PROFITS:                  Mgmt          For                            For
       CHF 2.10 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT BOARD

4.1.A  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. LUKAS BRAUNSCHWEILER

4.1.B  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. OLIVER FETZER

4.1.C  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: HEINRICH FISCHER

4.1.D  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS HOLMQVIST

4.1.E  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. KAREN HUEBSCHER

4.1.F  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. CHRISTA KREUZBURG

4.1.G  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. DANIEL R. MARSHAK

4.2    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: DR. LUKAS BRAUNSCHWEILER FOR A
       ONE-YEAR TERM

4.3.A  RE-ELECTION OF MEMBER OF THE COMPENSATION                 Mgmt          For                            For
       COMMITTEE: DR. OLIVER FETZER

4.3.B  RE-ELECTION OF MEMBER OF THE COMPENSATION                 Mgmt          For                            For
       COMMITTEE: DR. CHRISTA KREUZBURG

4.3.C  RE-ELECTION OF MEMBER OF THE COMPENSATION                 Mgmt          For                            For
       COMMITTEE: DR. DANIEL R. MARSHAK

4.4    RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          Against                        Against
       AG, ZURICH

4.5    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       PROXY: PROXY VOTING SERVICES GMBH, ZURICH

5.1    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2018

5.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS FROM
       THE ORDINARY SHAREHOLDERS MEETING 2019 TO
       THE ORDINARY SHAREHOLDERS MEETING 2020

5.3    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD FOR
       THE BUSINESS YEAR 2020

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 TECHNOGYM S.P.A.                                                                            Agenda Number:  711055120
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9200L101
    Meeting Type:  MIX
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  IT0005162406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.3    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF FISCAL COUNCIL MEMBERS. THANK YOU

O.411  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECT INTERNAL
       AUDITORS: TO APPOINT INTERNAL AUDITORS'
       MEMBERS AND INTERNAL AUDITORS' CHAIRMAN.
       LIST PRESENTED BY WELLNESS HOLDING S.R.L.,
       REPRESENTING 44.78 PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: CLAUDIA
       COSTANZA, CIRO PIERO CORNELLI ALTERNATE
       AUDITOR: LAURA ACQUADRO

O.412  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT INTERNAL
       AUDITORS: TO APPOINT INTERNAL AUDITORS'
       MEMBERS AND INTERNAL AUDITORS' CHAIRMAN.
       LIST PRESENTED BY A GROUP OF INVESTORS
       REPRESENTING TOGETHER 3.3288 PCT OF THE
       STOCK CAPITAL: AMUNDI ASSET MANAGEMENT
       SGRPA ,MANAGER OF FUNDS: AMUNDI RISPARMIO
       ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
       DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR
       E AMUNDI ACCUMULAZIONE ITALIA PIR 2023;
       ARCA FONDI S.G.R. S.P.A. MANAGER OF FUNDS:
       ARCA AZIONI ITALIA E ARCA ECONOMIA REALE
       BILANCIATO ITALIA; EURIZON CAPITAL SGR
       S.P.A. MANAGER OF FUNDS: EURIZON PROGETTO
       ITALIA 20, EURIZON PIR ITALIA 30, EURIZON
       PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
       EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
       PMI ITALIA E EURIZON PROGETTO ITALIA 40;
       EURIZON CAPITAL S.A. MANAGER OF FUNDS:
       EURIZON FUND - EQUITY SMALL MID CAP ITALY,
       EURIZON FUND - EQUITY ITALY AND EURIZON
       FUND-EQUITY ITALY SMART VOLATILITY; FIL
       INVESTMENTS INTERNATIONAL MANAGER OF FUNDS
       FIDELITY FUNDS-SICAV; FIDEURAM ASSET
       MANAGEMENT (IRELAND)-FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGER OF FUNDS: FIDEURAM ITALIA, PIR
       PIANO AZIONI ITALIA, PIR PIANO BILANCIATO
       ITALIA 50 E PIR PIANO BILANCIATO ITALIA 30;
       INTERUND SICAV-INTERFUND EQUITY ITALY;
       GENERALI INVESTMENTS SICAV MANAGER OF
       FUNDS: AGEING POPULATION SRI, PIR
       EVOLUZIONE ITALIA E PIR VALORE ITALIA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGER OF FUND MEDIOLANUM FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE
       ITALIAN EQUITY E PRAMERICA SGR S.P.A.
       MANAGER OF FUNDS: PRAMERICA MITO 25 E MITO
       50: EFFECTIVE AUDITOR: FRANCESCA DI DONATO
       ALTERNATE AUDITOR: STEFANO SARUBBI

O.4.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPROVE INTERNAL
       AUDITORS' REMUNERATION

O.5    APPROVE PERFORMANCE SHARES PLAN                           Mgmt          Against                        Against

O.6    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

E.1    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          Against                        Against
       SERVICE PERFORMANCE SHARES PLAN

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388457.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 223315 AS RESOLUTION 4.2 IS
       PROPOSED BY SHAREHOLDERS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TECHNOLOGY ONE LTD                                                                          Agenda Number:  710459909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q89275103
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  AU000000TNE8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ELECTION OF DIRECTOR - SHARON DOYLE                       Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - RICHARD ANSTEY                  Mgmt          Against                        Against

3      ADOPTION OF OMNIBUS INCENTIVE PLAN                        Mgmt          For                            For

4      APPROVAL FOR INCREASE IN DIRECTORS' FEE                   Mgmt          For
       POOL

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  710870874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402377.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402361.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF HK50.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2018

3.A    TO RE-ELECT MR. PATRICK KIN WAH CHAN AS                   Mgmt          Against                        Against
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CAMILLE JOJO AS                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. PETER DAVID SULLIVAN AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2019

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR A
       CONSIDERATION OTHER THAN CASH, 5% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7.A    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(A)

7.B    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 TECNICAS REUNIDAS, SA                                                                       Agenda Number:  711244828
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9055J108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  ES0178165017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      CONSIDERATION AND APPROVAL, AS APPLICABLE,                Mgmt          For                            For
       OF THE INDIVIDUAL ANNUAL FINANCIAL
       STATEMENTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF RECOGNISED INCOME
       AND EXPENSES, STATEMENT OF CHANGES IN
       EQUITY, CASH FLOW STATEMENT AND NOTES TO
       THE FINANCIAL STATEMENTS) AND THE
       MANAGEMENT REPORT FOR TECNICAS REUNIDAS,
       S.A., AS WELL AS THE CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS AND THE MANAGEMENT
       REPORT FOR THE CONSOLIDATED GROUP FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2018

2      CONSIDERATION AND APPROVAL, AS APPLICABLE,                Mgmt          Against                        Against
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2018

3      PROPOSED APPLICATION OF RESULT FOR THE                    Mgmt          For                            For
       FISCAL YEAR ENDED 31 DECEMBER 2018

4      CONSIDERATION AND APPROVAL, AS APPLICABLE,                Mgmt          For                            For
       OF THE MANAGEMENT UNDERTAKEN BY THE BOARD
       OF DIRECTORS DURING FISCAL YEAR 2018

5      RE-ELECTION OF AUDITORS FOR THE COMPANY AND               Mgmt          Against                        Against
       ITS CONSOLIDATED GROUP:
       PRICEWATERHOUSECOOPERS AUDITORES

6      APPOINTMENT OF MR. RODOLFO MARTIN VILLA AS                Mgmt          Against                        Against
       A DIRECTOR OF THE COMPANY

7      AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       PROCEED WITH THE REPURCHASE OF THE
       COMPANY'S OWN SHARES, EITHER DIRECTLY OR
       THROUGH SUBSIDIARIES, REVOKING THE UNUSED
       PART OF THE PREVIOUS AUTHORISATION AGREED
       AT THE ANNUAL GENERAL MEETING HELD ON 27
       JUNE 2018, AND TO ALLOCATE ALL OR PART OF
       ITS REPURCHASED SHARES TO  REMUNERATION
       SCHEMES WHOSE PURPOSE OR RESULT IS THE
       AWARD OF SHARES OR SHARE OPTIONS

8      AUTHORISATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       WITH EXPRESS POWERS OF SUBSTITUTION, TO
       CREATE AND FUND ASSOCIATIONS AND
       FOUNDATIONS IN ACCORDANCE WITH CURRENT
       REGULATIONS

9      APPROVAL, FOR THE PURPOSES OF ARTICLE                     Mgmt          For                            For
       529.NOVODECIES OF THE SPANISH COMPANIES
       ACT, OF THE DIRECTORS' REMUNERATION POLICY
       FOR FISCAL YEARS 2019, 2020 AND 2021

10     ESTABLISHMENT OF THE TOTAL MAXIMUM ANNUAL                 Mgmt          For                            For
       REMUNERATION TO BE RECEIVED BY THE COMPANY
       DIRECTORS

11     DELEGATION OF POWERS TO FORMALISE, RECTIFY,               Mgmt          For                            For
       REGISTER, CONSTRUE, DEVELOP AND IMPLEMENT
       THE RESOLUTIONS ADOPTED AT THE AGM AND
       EMPOWERMENT TO FILE THE FINANCIAL
       STATEMENTS

12     ANNUAL REPORT ON COMPANY DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR FISCAL YEAR 2018

CMMT   PLEASE NOTE THAT SHAREHOLDERS HOLDING LESS                Non-Voting
       THAN "50" SHARES (MINIMUM AMOUNT TO ATTEND
       THE MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  711230348
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Yamamoto, Kazuhiro                     Mgmt          For                            For

1.3    Appoint a Director Takesue, Yasumichi                     Mgmt          For                            For

1.4    Appoint a Director Sonobe, Yoshihisa                      Mgmt          For                            For

1.5    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.6    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.7    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.8    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.9    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shimai,                       Mgmt          For                            For
       Masanori

2.2    Appoint a Corporate Auditor Ikegami, Gen                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  710898341
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: THE NOMINATION COMMITTEE PROPOSES
       THAT WILHELM LUNING, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, IS ELECTED TO BE THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES A
       DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID
       IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER
       SHARE EACH

12     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO               Non-Voting
       15.G, 16 AND 17 IS PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: SEVEN MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: ANDREW BARRON                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: ANDERS BJORKMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: GEORGI GANEV                    Mgmt          Against
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: EVA LINDQVIST                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: LARS-AKE NORLING                Mgmt          Against
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.G   ELECTION OF BOARD MEMBER: CARLA                           Mgmt          For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For
       CARLA SMITS-NUSTELING

17     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM DELOITTE AB
       SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
       CLOSE OF THE 2020 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS INFORMED TELE2 THAT THE
       AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON
       WILL CONTINUE AS AUDITOR-IN-CHARGE IF
       DELOITTE AB IS RE-ELECTED AS AUDITOR

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

19.A   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: ADOPTION OF AN INCENTIVE
       PROGRAMME

19.B   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO ISSUE CLASS C
       SHARES

19.C   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO RESOLVE TO
       REPURCHASE OWN CLASS C SHARES

19.D   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE TRANSFER OF
       OWN CLASS B SHARES

19.E   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE SALE OF OWN
       CLASS B SHARES

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

21.A   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: THAT AN
       INVESTIGATION IS CARRIED OUT REGARDING THE
       COMPANY'S PROCEDURES TO ENSURE THAT THE
       CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
       TEAM FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS, AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES PLACES ON PERSONS IN LEADING
       POSITIONS. IN ADDITION, THE INVESTIGATION
       SHALL INCLUDE THE CURRENT ATTITUDE AND
       PRACTICAL HANDLING PERFORMED BY THE
       COMPANY'S ADMINISTRATORS AND EXECUTIVES

21.B   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT
       THE INVESTIGATION CLARIFIES THAT THERE IS
       NEED, SWIFT, RELEVANT MEASURES SHALL BE
       TAKEN TO ENSURE THAT THE REQUIREMENTS ARE
       FULFILLED

21.C   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: TAKING INTO
       CONSIDERATION THE NATURE AND SCOPE OF ANY
       NEEDS, THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN DURING THE ANNUAL
       GENERAL MEETING 2020

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  710701245
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018               Mgmt          For                            For
       - APPROVAL OF THE FINANCIAL STATEMENTS
       DOCUMENTATION

2      DISTRIBUTION OF A PRIVILEGED DIVIDEND TO                  Mgmt          For                            For
       SAVINGS SHARES THROUGH UTILIZATION OF
       RESERVES

3      REPORT ON REMUNERATION - RESOLUTION ON THE                Mgmt          Against                        Against
       FIRST SECTION

4      UPDATE OF ONE OF THE PERFORMANCE CONDITIONS               Mgmt          Against                        Against
       OF THE INCENTIVE PLAN BASED ON FINANCIAL
       INSTRUMENTS APPROVED BY THE SHAREHOLDERS'
       MEETING OF 24 APRIL 2018

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT ERNST YOUNG
       SPA AS EXTERNAL AUDITORS

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT DELOITTE
       TOUCHE SPA AS EXTERNAL AUDITORS

5.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS
       EXTERNAL AUDITORS

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL REQUESTED BY THE
       SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO.
       5 (FIVE) DIRECTORS IN THE PERSONS OF
       MESSRS. FULVIO CONTI, ALFREDO ALTAVILLA,
       MASSIMO FERRARI, DANTE ROSCINI AND MS.
       PAOLA GIANNOTTI DE PONTI

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL REQUESTED BY THE
       SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF
       NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF
       MR. FRANCO BERNABE, MR. ROB VAN DER VALK,
       MS. FLAVIA MAZZARELLA, MR. GABRIELE
       GALATERI DI GENOLA AND MR. FRANCESCO
       VATALARO, IN REPLACEMENT OF THE REVOKED
       DIRECTORS PURSUANT TO THE PREVIOUS ITEM ON
       THE AGENDA

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172550 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_383193.PDF




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  710581554
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2018

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE RESULTS IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND(SEK 1 PER SHARE)

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: ACCORDING TO THE ARTICLES
       OF ASSOCIATION, THE BOARD OF DIRECTORS
       SHALL CONSIST OF NO LESS THAN FIVE AND NO
       MORE THAN TWELVE BOARD MEMBERS, WITH NO
       MORE THAN SIX DEPUTIES. THE NOMINATION
       COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS SHALL BE TEN AND
       THAT NO DEPUTIES BE ELECTED

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14                 Non-Voting
       AND 15 ARE PROPOSED BY NOMINATION COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: JON
       FREDRIK BAKSAAS

11.2   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN
       CARLSON

11.3   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA
       DENZEL

11.4   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE
       EKHOLM

11.5   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC
       A. ELZVIK

11.6   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT
       JOFS

11.7   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER:
       RONNIE LETEN

11.8   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER:
       KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER:
       HELENA STJERNHOLM

11.10  ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB
       WALLENBERG

12     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          Against
       DIRECTORS THE NOMINATION COMMITTEES
       PROPOSAL: THE NOMINATION COMMITTEE PROPOSES
       THAT RONNIE LETEN BE RE-ELECTED CHAIR OF
       THE BOARD OF DIRECTOR

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

15     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For
       THE RECOMMENDATION OF THE AUDIT AND
       COMPLIANCE COMMITTEE, THE NOMINATION
       COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS AB BE APPOINTED
       AUDITOR FOR THE PERIOD AS OF THE END OF THE
       ANNUAL GENERAL MEETING 2019 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2020
       (RE-ELECTION)

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2019 ("LTV 2019"): RESOLUTION ON
       IMPLEMENTATION OF LONG-TERM VARIABLE
       COMPENSATION PROGRAM 2019 ("LTV 2019")

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2019 ("LTV 2019"): TRANSFER OF TREASURY
       STOCK FOR THE LTV 2019

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2019 ("LTV 2019"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2019

18.1   RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          Against                        Against
       EMPLOYEES IN RELATION TO THE RESOLUTION ON
       THE LONG-TERM VARIABLE COMPENSATION PROGRAM
       2018 ("LTV 2019"): TRANSFER OF TREASURY
       STOCK FOR THE LTV 2018

18.2   RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          Against                        Against
       EMPLOYEES IN RELATION TO THE RESOLUTION ON
       THE LONG-TERM VARIABLE COMPENSATION PROGRAM
       2018 ("LTV 2019"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2018

19     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2015, 2016 AND 2017

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM
       THAT THE ANNUAL GENERAL MEETING RESOLVE TO
       DELEGATE TO THE BOARD TO PRESENT A PROPOSAL
       ON EQUAL VOTING RIGHTS FOR ALL SHARES AT
       THE ANNUAL GENERAL MEETING 2020

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  710943350
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       1,542,382,293.55 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27
       PER NO-PAR SHARE EUR 739,252,445.44 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
       22, 2019 PAYABLE DATE: MAY 24, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE ABBREVIATED
       FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
       REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
       INTERIM FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

5.2    APPOINTMENT OF AUDITOR: THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2020
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

6.1    ELECTIONS TO THE SUPERVISORY BOARD: MARIA                 Mgmt          Against                        Against
       GARCIA LEGAZ PONCE

6.2    ELECTIONS TO THE SUPERVISORY BOARD: PABLO                 Mgmt          Against                        Against
       DE CARVAJAL GONZALEZ

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          Against                        Against
       EXISTING CONTINGENT CAPITAL 2014/I, A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND OTHER INSTRUMENTS, THE CREATION OF A
       NEW CONTINGENT CAPITAL 2019/I, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING CONTINGENT CAPITAL
       2014/I SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO ISSUE BEARER
       AND/OR REGISTERED (I) CONVERTIBLE BONDS
       AND/OR (II) WARRANT BONDS AND/OR (III)
       CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
       (IV) WARRANTS ATTACHED TO PROFIT-SHARING
       RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS
       AND/OR (VI) PARTICIPATING BONDS ((I) TO
       (IV) COLLECTIVELY REFERRED TO IN THE
       FOLLOWING AS .FINANCIAL INSTRUMENTS. AND
       (I) TO (VI) COLLECTIVELY REFERRED TO AS
       .INSTRUMENTS.) OF UP TO EUR 3,000,000,000,
       HAVING A TERM OF UP TO 15 YEARS AND
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
       20, 2024. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
       BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
       INSTRUMENTS HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - HOLDERS OF CONVERSION AND/OR
       OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS
       HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY
       BELOW THEIR THEORETICAL MARKET VALUE AND
       CONFER CONVERSION AND/OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY OF UP TO 10 PERCENT
       OF THE SHARE CAPITAL. THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED ACCORDINGLY BY
       UP TO EUR 558,472,700 THROUGH THE ISSUE OF
       UP TO 558,472,700 NEW REGISTERED NO-PAR
       SHARES, INSOFAR AS CONVERSION AND/OR OPTION
       RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
       2019/I)




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  711062315
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE                Mgmt          For                            For
       MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
       AND ITS CONSOLIDATED GROUP OF COMPANIES FOR
       FISCAL YEAR 2018

1.2    APPROVAL OF THE STATEMENT OF NON FINANCIAL                Mgmt          For                            For
       INFORMATION OF THE CONSOLIDATED GROUP OF
       COMPANIES LED BY TELEFONICA, S.A. FOR
       FISCAL YEAR 2018 INCLUDED IN THE
       CONSOLIDATED MANAGEMENT REPORT OF
       TELEFONICA, S.A. AND OF ITS GROUP OF
       COMPANIES FOR SUCH FISCAL YEAR

1.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2018

2      APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2018

3      SHAREHOLDER COMPENSATION. DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS WITH A CHARGE TO UNRESTRICTED
       RESERVES

4      DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS MEETING

5      CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS REMUNERATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN ''300''                    Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  711193083
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 227758 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.21 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT PETER HAGEN AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

6.2    ELECT ALEJANDRO JIMENEZ AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT THOMAS SCHMID AS SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       2019




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  710790812
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      CANCELLATION OF SHARES                                    Mgmt          For                            For

2      AUTHORIZATION TO ACQUIRE OWN SECURITIES                   Mgmt          Against                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  710792335
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS

2      CONSOLIDATED FINANCIAL STATEMENTS AND                     Non-Voting
       REPORTS ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

3      COMMUNICATION AND APPROVAL OF THE STATUTORY               Mgmt          For                            For
       FINANCIAL STATEMENTS

4      COMMUNICATION OF AND DISCUSSION ON THE                    Mgmt          Against                        Against
       REMUNERATION REPORT

5.I.A  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: BERT DE GRAEVE
       (IDW CONSULT BVBA)

5.I.B  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: JO VAN
       BIESBROECK (JOVB BVBA)

5.I.C  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: CHRISTIANE
       FRANCK

5.I.D  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: JOHN PORTER

5.I.E  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: CHARLES H.
       BRACKEN

5.I.F  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: JIM RYAN

5.I.G  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN

5.I.H  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM

5.I.I  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: SEVERINA PASCU

5.I.J  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: AMY BLAIR

5.I.K  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: DANA STRONG

5.I.L  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: SUZANNE
       SCHOETTGER

5.II   DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: TO GRANT INTERIM
       DISCHARGE FROM LIABILITY TO MR. DIEDERIK
       KARSTEN WHO WAS IN OFFICE DURING THE
       FINANCIAL YEAR ENDING ON DECEMBER 31, 2018

6      DISCHARGE FROM LIABILITY TO THE STATUTORY                 Mgmt          For                            For
       AUDITOR

7.A    DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Non-Voting
       ACKNOWLEDGEMENT OF THE VOLUNTARY
       RESIGNATION OF MR. DIEDERIK KARSTEN AS
       DIRECTOR OF THE COMPANY, WITH EFFECT AS OF
       FEBRUARY 15, 2019

7.B    DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Mgmt          For                            For
       RE-APPOINTMENT, UPON NOMINATION IN
       ACCORDANCE WITH ARTICLE 18.1(I) OF THE
       ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH
       PERMANENT REPRESENTATIVE JO VAN BIESBROECK)
       AS "INDEPENDENT DIRECTOR", IN ACCORDANCE
       WITH ARTICLE 526TER OF THE BELGIAN
       COMPANIES CODE AND ARTICLE 18.1 (I) AND
       18.2 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, REMUNERATED AS SET FORTH BELOW
       UNDER (E), FOR A TERM OF 4 YEARS, WITH
       IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
       THE GENERAL SHAREHOLDERS' MEETING OF 2023.
       JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO
       VAN BIESBROECK) MEETS THE INDEPENDENT
       CRITERIA PROVIDED FOR IN ARTICLE 526TER OF
       THE BELGIAN COMPANIES CODE AND ARTICLE 18.2
       OF THE ARTICLES OF ASSOCIATION AND
       QUALIFIES AS INDEPENDENT DIRECTOR

7.C    DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Mgmt          Against                        Against
       RE-APPOINTMENT, UPON NOMINATION IN
       ACCORDANCE WITH ARTICLE 18.1(II) OF THE
       ARTICLES OF ASSOCIATION, OF MR. MANUEL
       KOHNSTAMM AS DIRECTOR OF THE COMPANY,
       REMUNERATED AS SET FORTH BELOW UNDER (E)
       FOR A TERM OF 4 YEARS, WITH IMMEDIATE
       EFFECT AND UNTIL THE CLOSING OF THE GENERAL
       SHAREHOLDERS' MEETING OF 2023

7.D    DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Mgmt          Against                        Against
       APPOINTMENT, UPON NOMINATION IN ACCORDANCE
       WITH ARTICLE 18.1(II) OF THE ARTICLES OF
       ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS
       DIRECTOR OF THE COMPANY, REMUNERATED AS SET
       FORTH BELOW UNDER (E), FOR A TERM OF 4
       YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
       CLOSING OF THE GENERAL SHAREHOLDERS'
       MEETING OF 2023

7.E.A  DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Non-Voting
       THE MANDATES OF THE DIRECTORS APPOINTED IN
       ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
       AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
       THE RESOLUTIONS OF THE GENERAL
       SHAREHOLDERS' MEETING OF APRIL 28, 2010,
       APRIL 24, 2013 AND APRIL 26, 2017, IN
       PARTICULAR: FOR JOVB BVBA (WITH JO VAN
       BIESBROECK AS PERMANENT REPRESENTATIVE) AS
       INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT
       COMMITTEE AND MEMBER OF THE REMUNERATION
       AND NOMINATION COMMITTEE: (I) A FIXED
       ANNUAL REMUNERATION OF EUR 45,000, (II) AN
       ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT
       DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM
       OF EUR 24,500, (III) AN ATTENDANCE FEE OF
       EUR 4,000 PER MEETING AS INDEPENDENT
       DIRECTOR AND AS CHAIRMAN OF THE AUDIT
       COMMITTEE AND (IV) AN ATTENDANCE FEE PER
       MEETING OF EUR 2,000 AS INDEPENDENT
       DIRECTOR AND MEMBER OF THE REMUNERATION AND
       NOMINATION COMMITTEE

7.E.B  DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Mgmt          For                            For
       THE MANDATES OF THE DIRECTORS APPOINTED IN
       ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
       AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
       THE RESOLUTIONS OF THE GENERAL
       SHAREHOLDERS' MEETING OF APRIL 28, 2010,
       APRIL 24, 2013 AND APRIL 26, 2017, IN
       PARTICULAR: FOR DIRECTORS NOMINATED AND
       APPOINTED IN ACCORDANCE WITH ARTICLE 18.1
       (II) OF THE ARTICLES OF ASSOCIATION: (I) A
       FIXED ANNUAL REMUNERATION OF EUR 12,000 AND
       (II) AN ATTENDANCE FEE OF EUR 2,000 FOR
       ATTENDED MEETINGS OF THE BOARD OF
       DIRECTORS. THE FIXED REMUNERATION WILL ONLY
       BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED
       IN AT LEAST HALF OF THE SCHEDULED BOARD
       MEETINGS. NO SEPARATE REMUNERATION IS
       PROVIDED FOR THESE DIRECTORS ATTENDING
       COMMITTEE MEETINGS

8      RATIFICATION AND APPROVAL IN ACCORDANCE                   Mgmt          Against                        Against
       WITH ARTICLE 556 OF THE BELGIAN COMPANIES
       CODE




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV, MECHELEN                                                          Agenda Number:  709870314
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  SGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL TO APPROVE AN EXTRAORDINARY                      Mgmt          For                            For
       INTERMEDIATE DIVIDEND TOTALING EUR 600
       MILLION (GROSS): EUR 5.26 PER GROSS SHARE

2      PROPOSAL TO APPROVE THE DELEGATION OF                     Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  711072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

6      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR THE FINANCIAL YEAR 2018,
       INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
       FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER
       SHARE

7      APPROVAL OF THE REMUNERATION TO THE                       Mgmt          No vote
       COMPANY'S EXTERNAL AUDITOR

9.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       STATEMENT REGARDING DETERMINATION OF SALARY
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT (NOTE 34 TO THE FINANCIAL
       STATEMENTS)

9.2    APPROVAL OF GUIDELINES FOR SHARE RELATED                  Mgmt          No vote
       INCENTIVE ARRANGEMENTS (NOTE 34 TO THE
       FINANCIAL STATEMENTS)

10     CAPITAL DECREASE BY CANCELLATION OF OWN                   Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES HELD BY THE
       NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
       RESERVES

11     AUTHORISATION TO REPURCHASE AND CANCEL                    Mgmt          No vote
       SHARES IN TELENOR ASA

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12.1   ELECTION OF BJORN ERIK NAESS TO THE                       Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.2   ELECTION OF LARS TRONSGAARD TO THE                        Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.3   ELECTION OF JOHN GORDON BERNANDER TO THE                  Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.4   ELECTION OF JOSTEIN CHRISTIAN DALLAND TO                  Mgmt          No vote
       THE CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.5   ELECTION OF HEIDI FINSKAS TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.6   ELECTION OF WIDAR SALBUVIK TO THE CORPORATE               Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.7   ELECTION OF SILVIJA SERES TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.8   ELECTION OF LISBETH KARIN NAERO TO THE                    Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.9   ELECTION OF TRINE SAETHER ROMULD TO THE                   Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.10  ELECTION OF MARIANNE BERGMANN ROREN TO THE                Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.11  ELECTION OF MAALFRID BRATH (1. DEPUTY)                    Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       RECOMMENDATION

12.12  ELECTION OF ELIN MYRMEL-JOHANSEN (2.                      Mgmt          No vote
       DEPUTY) DEPUTY MEMBER TO THE CORPORATE
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.13  ELECTION OF RANDI MARJAMAA (3. DEPUTY)                    Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       RECOMMENDATION

13     ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING)

13.1   ELECTION OF JAN TORE FOSUND TO THE                        Mgmt          No vote
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

13.2   ELECTION OF MARIANNE BERGMANN ROREN TO THE                Mgmt          No vote
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

14     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE CORPORATE ASSEMBLY AND THE
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158784 AS RESOLUTION 13 IS A
       SEPARATE RESOLUTION. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  710669144
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 - SETTING OF THE DIVIDEND AND ITS
       PAYMENT DATE

O.4    STATUTORY AUDITOR'S SPECIAL REPORT ON                     Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENTS

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. DANIEL JULIEN, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2018

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. OLIVIER RIGAUDY, DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2018

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND AWARDED TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND AWARDED TO THE
       DEPUTY CHIEF EXECUTIVE OFFICER

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PAULINE GINESTIE AS DIRECTOR FOR A
       THREE-YEAR TERM

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. WAI                 Mgmt          For                            For
       PING LEUNG AS DIRECTOR FOR A THREE-YEAR
       TERM

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS. LEIGH               Mgmt          For                            For
       RYAN AS DIRECTOR FOR A THREE-YEAR TERM

O.12   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK THOMAS AS DIRECTOR FOR A THREE-YEAR
       TERM

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN                Mgmt          Against                        Against
       BOULET AS DIRECTOR FOR A TWO-YEAR TERM

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       PASZCZAK AS DIRECTOR FOR A TWO-YEAR TERM

O.15   SETTING THE ATTENDANCE FEES AMOUNT                        Mgmt          For                            For
       ALLOCATED TO DIRECTORS

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY-BACK ITS
       OWN SHARES WITHIN THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING, SUSPENSION
       DURING THE PERIOD OF A PUBLIC OFFERING

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, CEILING

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       CAPITALIZATION OF RESERVES, PROFIT AND/OR
       PREMIUMS, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, FRACTIONAL SHARES, SUSPENSION
       DURING THE PERIOD OF PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPROPRIATE, ACCESS
       TO COMMON SHARES OR THE ALLOTMENT OF DEBT
       SECURITIES OF THE COMPANY OR A SUBSIDIARY,
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR A
       SUBSIDIARY, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, DURATION OF THE DELEGATION, MAXIMUM
       NOMINAL AMOUNT OF THE CAPITAL INCREASE,
       ABILITY TO OFFER THE PUBLIC SECURITIES
       WHICH ARE NOT SUBSCRIBED, SUSPENSION DURING
       THE PERIOD OF PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPROPRIATE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES OF THE COMPANY OR A
       SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR A SUBSIDIARY, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION
       TO GRANT A COMPULSORY PRIORITY SUBSCRIPTION
       PERIOD BY PUBLIC OFFERING AND/OR
       COMPENSATION OF SECURITIES WITHIN THE
       FRAMEWORK OF PUBLIC EXCHANGE OFFER,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE NON
       SUBSCRIBED SECURITIES, SUSPENSION DURING
       THE PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO THE ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, POSSIBILITY TO GRANT FREE SHARES
       PURSUANT TO THE ARTICLE L.3332-21 OF THE
       FRENCH LABOUR CODE

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT FREE SHARES TO SALARIED
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR COMPANIES OR RELATED
       ECONOMIC INTEREST GROUPS, WAIVER BY THE
       SHAREHOLDERS OF THEIR SUBSCRIPTION RIGHT,
       PERFORMANCE CONDITIONS, DURATION OF THE
       AUTHORIZATION, CEILING, DURATION OF THE
       ACQUISITION PERIOD PARTICULARLY IN CASE OF
       INVALIDITY

E.23   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO THE AGE LIMIT OF ONE THIRD OF
       THE DIRECTORS

E.24   AMENDMENT TO ARTICLE 19-2 OF THE BY-LAWS                  Mgmt          For                            For
       RELATING TO THE AGE LIMIT OF THE CHIEF
       EXECUTIVE OFFICER

E.25   AMENDMENT TO ARTICLE 19-3 OF THE BY-LAWS                  Mgmt          For                            For
       RELATING TO THE AGE LIMIT OF THE DEPUTY
       CHIEF EXECUTIVE OFFICERS

E.26   ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO THE EXEMPTION OF THE
       APPOINTMENT OF DEPUTY STATUTORY AUDITORS
       WITH THE PROVISIONS OF ARTICLE L.823-1 OF
       THE FRENCH COMMERCIAL CODE

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   11 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0306/201903061900443.pd
       f;
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900544.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900780.pd
       f,
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_389461.PDF AND
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_391432.PDF; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       BALO LINK AND ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEPIZZA GROUP S.A.                                                                        Agenda Number:  711205686
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9015B104
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  ES0105128005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT                   Mgmt          For                            For
       REPORT FOR THE SOCIETY AND ITS CONSOLIDATED
       GROUP

1.2    APPROVAL NON-FINANCIAL REPORT FOR THE                     Mgmt          Against                        Against
       COMPANY AND ITS CONSOLIDATED GROUP

1.3    APPROVAL BOARDS MANAGEMENT FOR EXERCISE                   Mgmt          Against                        Against
       2018

1.4    APPROVAL APPLICATION OF RESULTS 2018                      Mgmt          For                            For

2      REELECTION ACCOUNT AUDITORS FOR THE SOCIETY               Mgmt          Against                        Against
       AND ITS CONSOLIDATED GROUP: KPMG AUDITORES

3      REELECTION D. ESTHER BERROZPE GALINDO AS                  Mgmt          For                            For
       COUNSELOR

4      APPROVAL EXCLUSION FROM QUOTATION TELEPIZZA               Mgmt          Against                        Against
       SHARES FROM MADRID, BARCELONA, BILBAO Y
       VALENCIA STOCK MARKETS

5      DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND                 Mgmt          For                            For
       FOR A MAXIMUM OF 145 MILLIONS OF EUROS

6      ANNUAL REMUNERATION REPORT FOR COUNSELORS                 Mgmt          Against                        Against

7      DELEGATION OF POWERS                                      Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JUNE 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   21 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  710674107
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIR OF THE MEETING: WILHELM                 Non-Voting
       LUNING, ATTORNEY-AT-LAW

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ADOPTION OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL AND                            Non-Voting
       SUSTAINABILITY REPORT AND THE AUDITOR'S
       REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE AUDITOR'S REPORT ON THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018.
       IN CONNECTION HEREWITH, A REPORT BY THE
       CHAIR OF THE BOARD OF DIRECTORS MARIE
       EHRLING OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2018 AND A PRESENTATION BY
       PRESIDENT AND CEO JOHAN DENNELIND

7      RESOLUTION TO ADOPT THE INCOME STATEMENT,                 Mgmt          For                            For
       THE BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET FOR 2018

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S RESULT AS SHOWN ON THE ADOPTED
       BALANCE SHEET AND SETTING OF RECORD DATE
       FOR THE DIVIDEND: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF SEK 2.36 PER
       SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
       TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2018

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For                            For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: EIGHT (8)

11     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       DIRECTORS

12.1   ELECTION OF DIRECTOR: MARIE EHRLING                       Mgmt          For                            For

12.2   ELECTION OF DIRECTOR: RICKARD GUSTAFSON                   Mgmt          For                            For

12.3   ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                Mgmt          For                            For

12.4   ELECTION OF DIRECTOR: NINA LINANDER                       Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: JIMMY MAYMANN                       Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: ANNA SETTMAN                        Mgmt          For                            For

12.7   ELECTION OF DIRECTOR: OLAF SWANTEE                        Mgmt          For                            For

12.8   ELECTION OF DIRECTOR: MARTIN TIVEUS                       Mgmt          For                            For

13.1   ELECTION OF CHAIR OF THE BOARD OF DIRECTOR:               Mgmt          For                            For
       MARIE EHRLING

13.2   ELECTION OF VICE-CHAIR OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: OLLI-PEKKA KALLASVUO

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For                            For
       AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT
       COMPANY AS AUDITOR

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For                            For
       AUDITORS: DELOITTE AB

CMMT   PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED                Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE (THE "COMMITTEE") SHALL CONSIST
       OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL
       KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
       ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS
       OSCARSSON (AMF INSURANCE AND AMF FUNDS),
       JOHAN STRANDBERG (SEB FUNDS) AND MARIE
       EHRLING (CHAIR OF THE BOARD OF DIRECTORS)

18     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       TO GROUP EXECUTIVE MANAGEMENT

19     RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON REPURCHASE AND
       TRANSFER OF THE COMPANY'S OWN SHARES

20.A   RESOLUTION ON: IMPLEMENTATION OF A                        Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAM 2019/2022

20.B   RESOLUTION ON: TRANSFER OF OWN SHARES                     Mgmt          For                            For

21     RESOLUTIONS ON: (A) REDUCTION OF THE SHARE                Mgmt          For                            For
       CAPITAL BY WAY OF CANCELLATION OF OWN
       SHARES, AND (B) INCREASE OF THE SHARE
       CAPITAL BY WAY OF BONUS ISSUE

22     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND
       13

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LIMITED                                                                 Agenda Number:  709889440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: ROY H               Mgmt          For                            For
       CHESTNUTT

3.B    ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       MARGIE SEALE

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: NIEK                Mgmt          For                            For
       JAN VAN DAMME

4      REMUNERATION REPORT                                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TEMENOS AG                                                                                  Agenda Number:  710891753
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8547Q107
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CH0012453913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DIVIDENDS OF CHF 0.75 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

5      APPROVE CREATION OF CHF.35.5 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

6.1    APPROVE MAXIMUM REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       IN THE AMOUNT OF USD 7.8 MILLION

6.2    APPROVE MAXIMUM REMUNERATION OF EXECUTIVE                 Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION

7.1    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS: MR. ANDREAS ANDREADES, MEMBER
       AND EXECUTIVE CHAIRMAN OF THE BOARD OF
       DIRECTORS

7.2    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO,
       MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS

7.3    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE
       BOARD OF DIRECTORS

7.4    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. IAN COOKSON, MEMBER OF THE
       BOARD OF DIRECTORS

7.5    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER
       OF THE BOARD OF DIRECTORS

7.6    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE
       BOARD OF DIRECTORS

7.7    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF
       THE BOARD OF DIRECTORS

7.8    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. PETER SPENSER, MEMBER OF THE
       BOARD OF DIRECTORS

8.1    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          For                            For
       COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO

8.2    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          For                            For
       COMMITTEE: MR. IAN COOKSON

8.3    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          For                            For
       COMMITTEE: MR. ERIK HANSEN

8.4    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          For                            For
       COMMITTEE: MS. YOK TAK AMY YIP

9      RE-ELECTION OF THE INDEPENDENT PROXY HOLDER               Mgmt          For                            For
       / LAW FIRM PERREARD DE BOCCARD S.A

10     RE-ELECTION OF THE AUDITORS /                             Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS S.A., GENEVA

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   25 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 7 TO 10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  711036601
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 213960 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_390494.PDF

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.A    ELECT PAOLO CALCAGNINI AS DIRECTOR                        Mgmt          For                            For

3.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO
       AS DIRECTOR

4      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          Against                        Against
       THEIR REMUNERATION

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TERVEYSTALO OYJ                                                                             Agenda Number:  710548263
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8854R104
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  FI4000252127
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING OF THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND RESOLUTION ON THE
       RETURN OF EQUITY: EUR 0.20 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING.
       THANK YOU

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING, FOR A TERM THAT ENDS AT THE END OF
       THE ANNUAL GENERAL MEETING 2020, THAT LASSE
       HEINONEN, OLLI HOLMSTROM, ASE AULIE
       MICHELET, KATRI VIIPPOLA AND TOMAS VON
       RETTIG BE RE-ELECTED AS MEMBERS OF THE
       BOARD AND THAT DAG ANDERSSON, PAUL HARTWALL
       AND KARI KAUNISKANGAS BE ELECTED AS NEW
       MEMBERS OF THE BOARD. THE SHAREHOLDERS'
       NOMINATION BOARD RECOMMENDS THAT KARI
       KAUNISKANGAS BE ELECTED AS THE CHAIRMAN OF
       THE BOARD OF DIRECTORS AND TOMAS VON RETTIG
       BE RE-ELECTED AS THE VICE CHAIRMAN OF THE
       BOARD. KARI KAUNISKANGAS IS INDEPENDENT OF
       THE COMPANY AND ITS SIGNIFICANT
       SHAREHOLDERS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

14     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING, ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE, THAT KPMG OY AB BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR A TERM THAT ENDS
       AT THE END OF THE ANNUAL GENERAL MEETING
       2020. KPMG OY AB HAS INFORMED THE COMPANY
       THAT AUTHORIZED PUBLIC ACCOUNTANT JARI
       HARMALA WOULD CONTINUE AS THE AUDITOR IN
       CHARGE

15     RESOLUTION ON AUTHORIZING THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO RESOLVE TO REPURCHASE THE
       COMPANY'S OWN SHARES

16     RESOLUTION ON AUTHORIZING THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO RESOLVE TO ISSUE SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

17     RESOLUTION ON AUTHORIZING THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO RESOLVE ON DONATIONS FOR
       CHARITABLE PURPOSES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TESSENDERLO GROUP N.V.                                                                      Agenda Number:  710959000
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9132B105
    Meeting Type:  EGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  BE0003555639
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPT-IN TO THE BELGIAN CODE OF COMPANIES AND               Mgmt          For                            For
       ASSOCIATIONS DD. 28 FEBRUARY 2019

2      AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       FOLLOWING THE OPT-IN TO THE BCCA

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TESSENDERLO GROUP N.V.                                                                      Agenda Number:  710958971
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9132B105
    Meeting Type:  OGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  BE0003555639
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION OF THE STATUTORY ANNUAL                       Non-Voting
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS FOR THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018, OF THE ANNUAL REPORTS OF
       THE BOARD OF DIRECTORS AND OF THE REPORTS
       OF THE STATUTORY AUDITOR WITH RESPECT TO
       SAID ANNUAL ACCOUNTS

2      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR CLOSED ON 31
       DECEMBER 2018 AND ALLOCATION OF THE RESULT

3      CORPORATE GOVERNANCE - APPROVAL OF THE                    Mgmt          For                            For
       REMUNERATION REPORT

4.A    DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE STATUTORY AUDITOR: BY
       SEPARATE VOTE AND IN ACCORDANCE WITH
       ARTICLE 554 OF THE BELGIAN COMPANIES CODE,
       THE SHAREHOLDERS' MEETING GRANTS DISCHARGE
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE EXECUTION OF THEIR MANDATE DURING
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2018

4.B    DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE STATUTORY AUDITOR: BY
       SEPARATE VOTE AND IN ACCORDANCE WITH
       ARTICLE 554 OF THE BELGIAN COMPANIES CODE,
       THE SHAREHOLDERS' MEETING GRANTS DISCHARGE
       TO THE STATUTORY AUDITOR FOR THE EXECUTION
       OF ITS MANDATE DURING THE FINANCIAL YEAR
       ENDED ON 31 DECEMBER 2018

5.A    REAPPOINTMENT OF MR. LUC TACK AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

5.B    REAPPOINTMENT OF MR. KAREL VINCK AS                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

5.C    REAPPOINTMENT OF PHILIUM BVBA WITH                        Mgmt          For                            For
       PERMANENT REPRESENTATIVE MR. PHILIPPE COENS
       AS INDEPENDENT, NON-EXECUTIVE DIRECTOR

6      APPOINTMENT OF AUDITOR: THE SHAREHOLDERS'                 Mgmt          For                            For
       MEETING ACKNOWLEDGES THAT THE MANDATE OF
       PWC BEDRIJFSREVISOREN CVBA ENDS AT THE DATE
       OF THE SHAREHOLDERS' MEETING OF MAY 14,
       2019




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  935027791
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amir Elstein                        Mgmt          For                            For

1b.    Election of Director: Roberto A. Mignone                  Mgmt          For                            For

1c.    Election of Director: Dr. Perry D. Nisen                  Mgmt          For                            For

2.     To Approve, on a Non-Binding Advisory                     Mgmt          Against                        Against
       Basis, the Compensation for Teva's Named
       Executive Officers.

3.     To Approve an Amended Compensation Policy                 Mgmt          For                            For
       with respect to the Terms of Office and
       Employment of Teva's Executive Officers and
       Directors.

3a.    Regarding proposal 3, please indicate when                Mgmt          Against
       you vote whether or not you are a
       "controlling shareholder" of Teva and
       whether or not you have a personal benefit
       or other interest in this proposal
       IMPORTANT NOTE: if you do not complete this
       section, or if you indicate that you are a
       controlling shareholder or that you have a
       personal benefit or other interest in the
       proposal, your vote on proposal 3 will not
       be counted for purposes of the
       Disinterested Majority. MARK 'FOR' = YES OR
       'AGAINST' = NO.

4a.    Director Compensation: To Approve the                     Mgmt          Against                        Against
       Compensation to be Provided to Teva's
       Non-Employee Directors.

4b.    Director Compensation: To Approve the                     Mgmt          Against                        Against
       Compensation to be Provided to Teva's
       Non-Executive Chairman of the Board.

5.     To Appoint Kesselman & Kesselman, a Member                Mgmt          Against                        Against
       of PricewaterhouseCoopers International
       Ltd., as Teva's Independent Registered
       Public Accounting Firm until Teva's 2020
       Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TEXWINCA HOLDINGS LIMITED                                                                   Agenda Number:  709741385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8770Z106
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2018
          Ticker:
            ISIN:  BMG8770Z1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0710/LTN20180710438.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0710/LTN20180710432.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       MARCH 2018

2      TO DECLARE FINAL DIVIDEND OF HK15.0 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE

3.A.I  TO RE-ELECT DIRECTOR: MR. POON BUN CHAK                   Mgmt          Against                        Against

3.AII  TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG                  Mgmt          Against                        Against

3AIII  TO RE-ELECT DIRECTOR: MR. POON HO TAK                     Mgmt          For                            For

3.AIV  TO RE-ELECT DIRECTOR: MR. AU SON YIU                      Mgmt          For                            For

3.A.V  TO RE-ELECT DIRECTOR: MR. CHENG SHU WING                  Mgmt          For                            For

3.AVI  TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG                 Mgmt          For                            For
       NIN

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE COMPANY'S SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY THE ADDITION TO THE
       AGGREGATE NOMINAL AMOUNT OF SHARES WHICH
       MAY BE ALLOTTED AND ISSUED UNDER THAT
       MANDATE OF THE AGGREGATE NOMINAL AMOUNT OF
       THE SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THALES                                                                                      Agenda Number:  710935733
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900994.pd
       f

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME OF THE PARENT COMPANY                Mgmt          For                            For
       AND SETTING THE DIVIDEND AT 2.08 EUROS PER
       SHARE FOR THE FINANCIAL YEAR 2018

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ARMELLE DE MADRE AS DIRECTOR "EXTERNAL
       PERSONALITY"

O.5    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER AND SOLE
       EXECUTIVE CORPORATE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THALES

O.7    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE)

E.8    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
       SHARE BUYBACK PROGRAM

O.9    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

O.10   RENEWAL OF THE TERM OF OFFICE OF MAZARS AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183312 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE A2 MILK COMPANY LTD                                                                     Agenda Number:  710123732
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2774Q104
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "5" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      THAT THE DIRECTORS OF THE COMPANY BE                      Mgmt          For                            For
       AUTHORISED TO FIX THE FEES AND EXPENSES OF
       THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
       THE ENSUING YEAR

2      THAT JAYNE HRDLICKA, WHO WAS APPOINTED A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY BY THE BOARD DURING
       THE YEAR, AND WHO WILL RETIRE AT THE
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE ELECTED AS A DIRECTOR OF
       THE COMPANY

3      THAT PETER HINTON, WHO WILL RETIRE AT THE                 Mgmt          Against                        Against
       MEETING BY ROTATION IN ACCORDANCE WITH THE
       COMPANY'S CONSTITUTION, BE RE-ELECTED AS A
       DIRECTOR OF THE COMPANY

4      THAT WARWICK EVERY-BURNS, WHO WILL RETIRE                 Mgmt          For                            For
       AT THE MEETING BY ROTATION IN ACCORDANCE
       WITH THE COMPANY'S CONSTITUTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT THE MAXIMUM TOTAL ANNUAL REMUNERATION                Mgmt          Against                        Against
       POOL ABLE TO BE PAID TO NON-EXECUTIVE
       DIRECTORS IN THEIR CAPACITY AS DIRECTORS OF
       THE COMPANY AND ITS SUBSIDIARIES BE
       INCREASED BY NZD 415,000 FROM NZD 950,000
       TO A MAXIMUM OF NZD 1,365,000, TO BE PAID
       AND ALLOCATED AMONGST CURRENT AND ANY
       POTENTIAL NEW DIRECTORS (OTHER THAN THE
       MANAGING DIRECTOR) OVER TIME AS THE BOARD
       CONSIDERS APPROPRIATE AND, FOR THIS
       PURPOSE, "NON-EXECUTIVE DIRECTOR" INCLUDES
       THE CHAIR IN HIS CAPACITY AS A DIRECTOR OF
       THE COMPANY AND ITS SUBSIDIARIES, AS
       FURTHER DESCRIBED IN THE EXPLANATORY NOTES
       TO THE NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LTD                                                                  Agenda Number:  710810373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388027.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388029.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER, 2018
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON

2      TO RE-APPOINT KPMG AS AUDITORS OF THE BANK                Mgmt          Against                        Against
       AND AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE               Mgmt          Against                        Against
       HON. SIR DAVID LI KWOK-PO

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          Against                        Against
       ALLAN WONG CHI-YUN

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          Against                        Against
       AUBREY LI KWOK-SING

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          Against                        Against
       WINSTON LO YAU-LAI

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          Against                        Against
       STEPHEN CHARLES LI KWOK-SZE

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          Against                        Against
       DARYL NG WIN-KONG

3.G    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          Against                        Against
       MASAYUKI OKU

3.H    TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE               Mgmt          For                            For
       HON. RITA FAN HSU LAI-TAI

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 4




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  709820054
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2018
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2018, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2018

3      TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT V WADLEY CBE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          Against                        Against
       COMPANY

13     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

14     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO ELECT J TIBALDI AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

16     TO ELECT P VALLONE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

17     TO ELECT P VERNON AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

18     TO ELECT R DOWNEY AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

19     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

21     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

22     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       RELEVANT SECURITIES

23     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

24     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

25     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

26     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

27     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU BANK,LIMITED                                                                    Agenda Number:  711256897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07014103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3521000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyanaga,
       Masato

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Sadanori

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terasaka, Koji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Harada,
       Ikuhide

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Taniguchi,
       Shinichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Tatsuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ohara,
       Hiroyuki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato,
       Hiromichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Yoshio

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kodera, Akira

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kogame, Kotaro




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  711252065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Karita,
       Tomohide

4.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimizu,
       Mareshige

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Moriyoshi

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Masaki

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hideo

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Akimasa

4.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

4.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

4.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

4.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamashita,
       Masahiro

4.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hisashi

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 THE HACHIJUNI BANK,LTD.                                                                     Agenda Number:  711241985
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17976101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3769000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yumoto, Shoichi                        Mgmt          Against                        Against

2.2    Appoint a Director Matsushita, Masaki                     Mgmt          For                            For

2.3    Appoint a Director Funami, Hideo                          Mgmt          For                            For

2.4    Appoint a Director Yoshie, Muneo                          Mgmt          For                            For

2.5    Appoint a Director Miyahara, Hiroyuki                     Mgmt          For                            For

2.6    Appoint a Director Asai, Takahiko                         Mgmt          For                            For

2.7    Appoint a Director Kurosawa, Sokichi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kadota, Takeshi               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Wada, Yasuyoshi               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LIMITED                                                 Agenda Number:  710999321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418807.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418842.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2018 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER               Mgmt          For                            For
       SHARE

3.I    TO RE-ELECT DR. COLIN LAM KO-YIN AS                       Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR                  Mgmt          Against                        Against

3.III  TO RE-ELECT MR. PETER WONG WAI-YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT DR. MOSES CHENG MO-CHI AS                     Mgmt          Against                        Against
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)

6      TO APPROVE AMENDMENTS TO THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION OF THE COMPANY: ARTICLE 2,
       ARTICLE 64, ARTICLE 103, ARTICLE 120

CMMT   19 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 3.IV. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  711271267
--------------------------------------------------------------------------------------------------------------------------
        Security:  J60815107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3194700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Omine, Mitsuru                         Mgmt          Against                        Against

2.2    Appoint a Director Motonaga, Hiroyuki                     Mgmt          Against                        Against

2.3    Appoint a Director Shimabukuro, Kiyohito                  Mgmt          For                            For

2.4    Appoint a Director Miyazato, Manabu                       Mgmt          For                            For

2.5    Appoint a Director Nakasone, Hitoshi                      Mgmt          For                            For

2.6    Appoint a Director Narisoko, Hayato                       Mgmt          For                            For

2.7    Appoint a Director Yokoda, Tetsu                          Mgmt          For                            For

2.8    Appoint a Director Kugai, Hiroyasu                        Mgmt          For                            For

2.9    Appoint a Director Uema, Jun                              Mgmt          For                            For

2.10   Appoint a Director Nakamura, Naomasa                      Mgmt          For                            For

2.11   Appoint a Director Okada, Akira                           Mgmt          For                            For

2.12   Appoint a Director Yuasa, Hideo                           Mgmt          For                            For

2.13   Appoint a Director Yogi, Tatsuki                          Mgmt          For                            For

2.14   Appoint a Director Nozaki, Seiko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Onkawa, Hideki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Aharen, Hikaru                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Kinjo, Morihiko               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Furusho, Miwa                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE STAR ENTERTAINMENT GROUP LIMITED                                                        Agenda Number:  709958978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8719T103
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  AU000000SGR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DR SALLY PITKIN AS A                       Mgmt          For                            For
       DIRECTOR

3      ELECTION OF MR ZLATKO TODORCEVSKI AS A                    Mgmt          For                            For
       DIRECTOR

4      ELECTION OF MR BEN HEAP AS A DIRECTOR                     Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For

6      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 THULE GROUP AB                                                                              Agenda Number:  710791369
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9T18N112
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SE0006422390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166484 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 11 TO 16.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: BENGT                Non-Voting
       BARON, CHAIRMAN OF THE BOARD, IS PROPOSED
       TO BE ELECTED CHAIRMAN OF THE AGM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSON(S) TO APPROVE THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE CEO'S REPORT                                          Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, INCLUDING THE WORK AND FUNCTIONS
       OF THE REMUNERATION COMMITTEE AND THE AUDIT
       COMMITTEE APPOINTED BY THE BOARD

9.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT

9.B    PRESENTATION OF THE CONSOLIDATED ACCOUNTS                 Non-Voting
       AND THE GROUP AUDITOR'S REPORT

9.C    PRESENTATION OF THE STATEMENT BY THE                      Non-Voting
       AUDITOR ON THE COMPLIANCE OF THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES

9.D    PRESENTATION OF THE BOARD'S PROPOSAL FOR                  Non-Voting
       DISTRIBUTION OF THE COMPANY'S PROFIT AND
       THE BOARD'S REASONED STATEMENT THEREON

10.A   RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION REGARDING: DISPOSITIONS IN                     Mgmt          For                            For
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND OF SEK 7.00 PER SHARE

10.C   RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
       BE SIX, WITHOUT ANY DEPUTIES

12     ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For

13     ELECTION OF THE BOARD OF DIRECTORS AND THE                Mgmt          For
       CHAIRMAN OF THE BOARD: RE-ELECTION SHALL BE
       MADE OF THE BOARD MEMBERS BENGT BARON,
       MATTIAS ANKARBERG, HANS ECKERSTROM, LIV
       FORHAUG AND HELENE MELLQUIST AND NEW
       ELECTION OF HELENE WILLBERG. EVA ELMSTEDT
       HAS DECLINED RE-ELECTION. BENGT BARON SHALL
       BE RE-ELECTED CHAIRMAN OF THE BOARD: BOARD
       MEMBER PROPOSED FOR NEW ELECTION: HELENE
       WILLBERG, BORN 1967, HOLDS A M.SC. IN
       BUSINESS ADMINISTRATION FROM STOCKHOLM
       SCHOOL OF ECONOMICS. HELENE IS CURRENTLY
       COUNTRY HEAD AT ALVAREZ AND MARSAL IN
       SWEDEN AND HAS PREVIOUSLY HELD SEVERAL
       SENIOR POSITIONS AT KPMG, INCLUDING AS CEO
       OF KPMG SWEDEN AND HEAD OF KPMG'S FINANCIAL
       ADVISORY SERVICES. HELENE HAS MANY YEARS OF
       EXPERIENCE AS AUDITOR FOR LISTED COMPANIES
       SUCH AS ALFA LAVAL, CLOETTA, AND INVESTOR
       AND HAS ALSO SERVED AS THULE GROUP'S
       AUDITOR-IN-CHARGE DURING THE PERIOD
       2010-2017. HELENE SERVES AS BOARD MEMBER OF
       PROFOTO AB AND FOOTWAY GROUP AB. HELENE
       HOLDS NO SHARES IN THULE GROUP AB

14     ESTABLISHMENT OF THE AUDITOR'S FEE                        Mgmt          For

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For
       AB

16     RESOLUTION ON PRINCIPLES FOR THE NOMINATION               Mgmt          For
       COMMITTEE

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TIETO OYJ                                                                                   Agenda Number:  710516672
--------------------------------------------------------------------------------------------------------------------------
        Security:  X90409115
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  FI0009000277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.45 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

CMMT   'PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12               Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING'

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF EUR 98,000 FOR CHAIRMAN, EUR
       58,000 FOR VICE CHAIRMAN, AND EUR 38,000
       FOR OTHER DIRECTORS; APPROVE MEETING FEES

11     FIX NUMBER OF DIRECTORS AT EIGHT                          Mgmt          For

12     REELECT KURT JOFS (CHAIRMAN), HARRI-PEKKA                 Mgmt          Against
       KAUKONEN, TIMO AHOPELTO, LISELOTTE ENGSTAM,
       JOHANNA LAMMINEN AND ENDRE RANGNES AS
       DIRECTORS; ELECT THOMAS FRANZEN AND NIKO
       PAKALEN AS NEW DIRECTORS

13     APPROVE REMUNERATION OF AUDITORS                          Mgmt          Against                        Against

14     RATIFY DELOITTE AS AUDITORS                               Mgmt          Against                        Against

15     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

16     APPROVE ISSUANCE OF UP TO 7.4 MILLION                     Mgmt          For                            For
       SHARES WITHOUT PRE-EMPTIVE RIGHTS

17     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TKH GROUP N.V.                                                                              Agenda Number:  710797296
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8661A121
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  NL0000852523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    DISCUSS REMUNERATION POLICY                               Non-Voting

2.C    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.D    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.E    APPROVE DIVIDENDS OF EUR 1.40 PER SHARE                   Mgmt          For                            For

2.F    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

2.G    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

3      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

4      RATIFY ERNST & YOUNG ACCOUNTANTS LLP (EY)                 Mgmt          For                            For
       AS AUDITORS

5      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6.A.1  GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

6.A.2  AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

7      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TLG IMMOBILIEN AG                                                                           Agenda Number:  710931040
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T622108
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  DE000A12B8Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 30.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AS OF DECEMBER 31,
       2018 APPROVED BY THE SUPERVISORY BOARD, THE
       MANAGEMENT REPORTS FOR THE COMPANY AND THE
       GROUP, INCLUDING THE REPORT OF THE
       SUPERVISORY BOARD FOR THE FISCAL YEAR 2018
       AND THE EXPLANATORY REPORT OF THE
       MANAGEMENT BOARD ON THE INFORMATION
       PURSUANT TO SECTIONS 289A PARA. 1, 289F
       PARA. 1 AND 315A PARA. 1 OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE UTILIZATION OF NET                      Mgmt          For                            For
       PROFITS FOR THE FISCAL YEAR 2018 OF TLG
       IMMOBILIEN AG: EUR 0.91 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD FOR THE FISCAL YEAR
       2018

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2018

5      RESOLUTION ON THE APPOINTMENT OF THE ANNUAL               Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR AS WELL AS THE
       AUDITOR FOR THE AUDIT REVIEW, IF ANY, OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT AND FOR THE AUDIT
       REVIEW, IF ANY, OF ADDITIONAL INTERIM
       FINANCIAL INFORMATION: ERNST & YOUNG GMBH,
       BERLIN

6.1    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD: MR. JONATHAN LURIE

6.2    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD: MR. KLAUS KRAGEL

6.3    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD: MR. LARS WITTAN

7      RESOLUTION ON THE CREATION OF AN AUTHORIZED               Mgmt          For                            For
       CAPITAL 2019 WITH THE OPTION TO EXCLUDE
       SUBSCRIPTION RIGHTS AS WELL AS THE
       CORRESPONDING AMENDED OF THE ARTICLES OF
       ASSOCIATION

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       TREASURY SHARES AND FOR THE UTILIZATION OF
       SUCH SHARES, INCLUDING AN AUTHORIZATION FOR
       A REDEMPTION OF ACQUIRED TREASURY SHARES
       AND A CAPITAL REDUCTION WAS WELL AS THE
       CANCELLATION OF THE CORRESPONDING EXISTING
       AUTHORIZATION

9      RESOLUTION ON THE AUTHORIZATION TO UTILIZE                Mgmt          For                            For
       EQUITY DERIVATIVES WHEN ACQUIRING TREASURY
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 TOD'S SPA                                                                                   Agenda Number:  710823558
--------------------------------------------------------------------------------------------------------------------------
        Security:  T93629102
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  IT0003007728
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196938 DUE TO RECEIVED SLATES
       FOR STATUTORY AUDITORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT ON MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. NET INCOME ALLOCATION, RESOLUTIONS
       RELATED THERETO

2      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES AS PER ART. 2357 AND FOLLOWINGS
       OF THE ITALIAN CIVIL CODE, AND AS PER ART.
       132 OF THE LEGISLATIVE DECREE OF 24
       FEBRUARY 1998 N. 58, UPON REVOCATION OF THE
       AUTHORIZATION APPROVED BY THE SHAREHOLDERS
       MEETING ON 19 APRIL 2018 SINCE UNUSED,
       RESOLUTIONS RELATED THERETO

3      REWARDING REPORT AS PER ARTICLE 123-TER OF                Mgmt          Against                        Against
       THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
       N. 58, RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS STATUTORY AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF STATUTORY AUDITORS

4.1.1  PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           No vote
       PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR
       FINANCIAL YEARS 2019-2021, LIST PRESENTED
       BY SHAREHOLDER DI.VI. FINANZIARIA DI DIEGO
       DELLA VALLE AND C. S.R.L., REPRESENTING
       50.291 PCT OF TOD'S S.P.A. STOCK CAPITAL.
       EFFECTIVE AUDITORS: ENRICO MARIA COLOMBO,
       FABRIZIO REDAELLI, ROSSELLA PORFIDO,
       ALTERNATE AUDITORS: GILFREDO GAETANI,
       GABRIELLA MANELLA

4.1.2  PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           For
       PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR
       FINANCIAL YEARS 2019-2021, LIST PRESENTED
       BY SHAREHOLDERS: ANIMA SGR S.P.A. FUND
       MANAGER OF: ANIMA CRESCITA ITALIA E ANIMA
       INIZIATIVA ITALIA, ARCA FONDI S.G.R. S.P.A.
       FUND MANAGER OF ARCA ECONOMIA REALE
       BILANCIATO ITALIA 30, EURIZON CAPITAL SGR
       S.P.A. FUND MANAGER OF: EURIZON PROGETTO
       ITALIA 20, EURIZON PIR ITALIA 30, EURIZON
       AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA
       70, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI E EURIZON PROGETTO ITALIA 40,
       EURIZON CAPITAL S.A. FUND MANAGER: EURIZON
       FUND - EQUITY ITALY, EURIZON FUND - EQUITY
       SMALL MID CAP ITALY E EURIZON FUND - EQUITY
       ITALY SMART VOLATILITY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
       FUND MANAGER OF: PIANO AZIONI ITALIA E
       PIANO BILANCIATO ITALIA 50, MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. FUND MANAGER OF:
       MEDIOLANUM FLESSIBILE FUTURO ITALIA E
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       E PRAMERICA SGR (PRAMERICA MITO 25 AND MITO
       50), JOINTLY REPRESENTING 2.383 PCT OF
       TOD'S S.P.A'S SHARE CAPITAL. EFFECTIVE
       AUDITORS: GIULIA PUSTERLA ALTERNATE
       AUDITORS: MYRIAM AMATO

4.2    TO STATE INTERNAL AUDITORS' EMOLUMENT,                    Mgmt          Abstain                        Against
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  711271279
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Yasui, Koichi                          Mgmt          For                            For

3.2    Appoint a Director Tominari, Yoshiro                      Mgmt          For                            For

3.3    Appoint a Director Niwa, Shinji                           Mgmt          For                            For

3.4    Appoint a Director Ito, Katsuhiko                         Mgmt          For                            For

3.5    Appoint a Director Kodama, Mitsuhiro                      Mgmt          For                            For

3.6    Appoint a Director Senda, Shinichi                        Mgmt          For                            For

3.7    Appoint a Director Masuda, Nobuyuki                       Mgmt          For                            For

3.8    Appoint a Director Miyahara, Koji                         Mgmt          For                            For

3.9    Appoint a Director Hattori, Tetsuo                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Nakamura, Osamu               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kato, Hiroaki                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Kokado, Tamotsu               Mgmt          Against                        Against

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  711247608
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaiwa, Makoto

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Harada, Hiroya

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Mitsuhiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okanobu,
       Shinichi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuko, Jiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higuchi,
       Kojiro

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Shunji

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Toshinori

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yashiro,
       Hirohisa

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Hirohiko

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kondo, Shiro

3.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogata, Masaki

3.13   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamijo,
       Tsutomu

4      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyahara,
       Ikuko

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  711226440
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Okada, Makoto                          Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.5    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.6    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.7    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.8    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.9    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.10   Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.11   Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.12   Appoint a Director Okada, Kenji                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Takashi                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Horii, Akinari                Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKMANNI GROUP OYJ                                                                          Agenda Number:  710573482
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9078R102
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  FI4000197934
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE 2018 FINANCIAL                        Non-Voting
       STATEMENTS, INCLUDING THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REPORT OF THE
       BOARD OF DIRECTORS AND THE AUDITOR'S
       REPORT: PRESENTATION OF THE REVIEW OF THE
       CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For
       INCLUDING CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.50 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: UNDER THE ARTICLES OF
       ASSOCIATION, THE COMPANY'S BOARD OF
       DIRECTORS MUST HAVE AT LEAST 3 AND AT MOST
       8 MEMBERS. THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT 6 MEMBERS ARE ELECTED TO THE
       BOARD OF DIRECTORS

12     ELECTION OF THE CHAIRMAN AND MEMBERS OF THE               Mgmt          Against
       BOARD OF DIRECTORS: JUHA BLOMSTER, THERESE
       CEDERCREUTZ, KATI HAGROS, ERKKI JARVINEN,
       SEPPO SAASTAMOINEN AND HARRI SIVULA WILL BE
       RE-ELECTED UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. THE NOMINATION BOARD
       PROPOSE TO THE ANNUAL GENERAL MEETING THAT
       SEPPO SAASTAMOINEN IS RE-ELECTED AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  711242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

2.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Takamatsu, Masaru                      Mgmt          For                            For

2.4    Appoint a Director Anamizu, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Nohata, Kunio                          Mgmt          For                            For

2.6    Appoint a Director Igarashi, Chika                        Mgmt          For                            For

2.7    Appoint a Director Saito, Hitoshi                         Mgmt          For                            For

2.8    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

2.9    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Nakajima, Isao                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  711256962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

4.2    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

4.3    Appoint a Director Tomoe, Masao                           Mgmt          For                            For

4.4    Appoint a Director Watanabe, Isao                         Mgmt          For                            For

4.5    Appoint a Director Hoshino, Toshiyuki                     Mgmt          For                            For

4.6    Appoint a Director Ichiki, Toshiyuki                      Mgmt          For                            For

4.7    Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

4.8    Appoint a Director Takahashi, Toshiyuki                   Mgmt          For                            For

4.9    Appoint a Director Hamana, Setsu                          Mgmt          For                            For

4.10   Appoint a Director Horie, Masahiro                        Mgmt          For                            For

4.11   Appoint a Director Murai, Jun                             Mgmt          For                            For

4.12   Appoint a Director Konaga, Keiichi                        Mgmt          For                            For

4.13   Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

4.14   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

4.15   Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  711270380
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

2.2    Appoint a Director Okuma, Yuji                            Mgmt          For                            For

2.3    Appoint a Director Sakaki, Shinji                         Mgmt          For                            For

2.4    Appoint a Director Uemura, Hitoshi                        Mgmt          For                            For

2.5    Appoint a Director Saiga, Katsuhide                       Mgmt          For                            For

2.6    Appoint a Director Nishikawa, Hironori                    Mgmt          For                            For

2.7    Appoint a Director Okada, Masashi                         Mgmt          For                            For

2.8    Appoint a Director Kimura, Shohei                         Mgmt          For                            For

2.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.10   Appoint a Director Iki, Koichi                            Mgmt          For                            For

2.11   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.12   Appoint a Director Arai, Saeko                            Mgmt          For                            For

2.13   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

3      Appoint a Corporate Auditor Mochida, Kazuo                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Ryo




--------------------------------------------------------------------------------------------------------------------------
 TOMRA SYSTEMS ASA                                                                           Agenda Number:  710915856
--------------------------------------------------------------------------------------------------------------------------
        Security:  R91733114
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  NO0005668905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE GENERAL MEETING BY THE                     Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS.
       REGISTRATION OF ATTENDING SHAREHOLDERS,
       INCLUDING SHAREHOLDERS REPRESENTED BY PROXY

2      ELECTION OF THE CHAIRPERSON OF THE MEETING                Mgmt          No vote

3      ELECTION OF ONE PERSON TO SIGN THE MINUTES                Mgmt          No vote
       OF THE GENERAL MEETING TOGETHER WITH THE
       CHAIRPERSON OF THE MEETING

4      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

5      REPORT BY THE MANAGEMENT ON THE STATUS OF                 Mgmt          No vote
       THE COMPANY AND THE GROUP

6      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          No vote
       ANNUAL REPORT FOR 2018 FOR THE COMPANY AND
       THE GROUP, INCLUDING PROPOSAL FOR
       DECLARATION OF DIVIDEND: NOK 2.50 PER SHARE
       AND AN EXTRAORDINARY DIVIDEND OF NOK 2.00
       PER SHARE, IN TOTAL NOK 4.50 PER SHARE

7      ADVISORY VOTE REGARDING DECLARATION FROM                  Mgmt          No vote
       THE BOARD OF DIRECTORS ON THE FIXING OF
       SALARIES AND OTHER REMUNERATIONS TO SENIOR
       EXECUTIVES

8      BINDING VOTE REGARDING REMUNERATION IN                    Mgmt          No vote
       SHARES TO SENIOR EXECUTIVES

9      CONSIDERATION OF THE BOARD OF DIRECTORS'                  Non-Voting
       STATEMENT ON CORPORATE GOVERNANCE

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING.

10     DETERMINATION OF REMUNERATION FOR THE BOARD               Mgmt          No vote
       OF DIRECTORS

11     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE

12     ELECTION OF THE SHAREHOLDER ELECTED MEMBERS               Mgmt          No vote
       OF THE BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE HAS RECOMMENDED THE FOLLOWING
       PEOPLE AS BOARD MEMBERS IN TOMRA SYSTEMS
       ASA FOR THE NEXT PERIOD: CHAIRPERSON: JAN
       SVENSSON (RE-ELECTION) BOARD MEMBER: BODIL
       SONESSON (RE-ELECTION) BOARD MEMBER: PIERRE
       COUDERC (RE-ELECTION) BOARD MEMBER: BJORN
       MATRE (NEW) BOARD MEMBER: HEGE SKRYSETH
       (NEW)

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE: THE NOMINATION COMMITTEE HAS
       RECOMMENDED THE FOLLOWING PEOPLE AS MEMBERS
       OF THE NOMINATION COMMITTEE OF TOMRA
       SYSTEMS ASA FOR THE NEXT PERIOD:
       CHAIRPERSON: RUNE SELMAR MEMBER: ERIC
       DOUGLAS (RE-ELECTION) MEMBER: HILD KINDER
       (RE-ELECTION)

14     APPROVAL OF REMUNERATION FOR THE AUDITOR                  Mgmt          No vote

15     POWER OF ATTORNEY REGARDING ACQUISITION AND               Mgmt          No vote
       DISPOSAL OF TREASURY SHARES

16     POWER OF ATTORNEY REGARDING PRIVATE                       Mgmt          No vote
       PLACEMENTS OF NEWLY ISSUED SHARES IN
       CONNECTION WITH MERGERS AND ACQUISITIONS




--------------------------------------------------------------------------------------------------------------------------
 TOMTOM NV  AMSTERDAM                                                                        Agenda Number:  709837263
--------------------------------------------------------------------------------------------------------------------------
        Security:  N87695107
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  NL0000387058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      APPOINTMENT OF MR HAANK AS A MEMBER OF THE                Mgmt          For                            For
       SUPERVISORY BOARD OF THE COMPANY FOR A TERM
       EFFECTIVE FROM 26 SEPTEMBER 2018 UNTIL THE
       ANNUAL GENERAL MEETING OF 2022

3      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TONGDA GROUP HOLDINGS LIMITED                                                               Agenda Number:  710190252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8917X121
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2018
          Ticker:
            ISIN:  KYG8917X1218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1108/LTN20181108357.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1108/LTN20181108365.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       ACQUISITION AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING BUT NOT
       LIMITED TO THE ALLOTMENT AND ISSUE OF THE
       CONSIDERATION SHARES)




--------------------------------------------------------------------------------------------------------------------------
 TONGDA GROUP HOLDINGS LTD                                                                   Agenda Number:  710936773
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8917X121
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  KYG8917X1218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN201904111058.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN201904111090.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31ST DECEMBER, 2018

2.A    TO RE-ELECT MR. WONG AH YU AS NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. WONG AH YEUNG AS EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MS. CHAN SZE MAN AS                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS OF THE COMPANY

3      TO RE-APPOINT THE COMPANY'S AUDITORS AND TO               Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO DETERMINE THEIR REMUNERATION

4      TO DECLARE AND APPROVE A FINAL DIVIDEND OF                Mgmt          For                            For
       HK0.8 CENTS PER SHARE FOR THE YEAR ENDED
       31ST DECEMBER, 2018

5.A    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS TO ISSUE AND ALLOT ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARES OF THE COMPANY

5.B    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS TO REPURCHASE THE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE ISSUED
       SHARES OF THE COMPANY

5.C    THAT CONDITIONAL UPON RESOLUTIONS NO. 5(A)                Mgmt          Against                        Against
       AND 5(B) AS SET OUT IN THE NOTICE CONVENING
       THIS MEETING BEING PASSED, THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS AND FOR
       THE TIME BEING IN FORCE TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH UNISSUED SHARES PURSUANT TO
       RESOLUTION NO. 5(A) AS SET OUT IN THE
       NOTICE CONVENING THIS MEETING BE AND IS
       HEREBY EXTENDED BY THE ADDITION TO THE
       NUMBER OF SHARES WHICH MAY BE ALLOTTED OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE ALLOTTED BY THE DIRECTORS PURSUANT TO
       SUCH GENERAL MANDATE OF A NUMBER
       REPRESENTING THE AGGREGATE NUMBER OF SHARES
       OF THE COMPANY REPURCHASED BY THE COMPANY
       UNDER THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NO. 5(B) AS SET OUT IN THE
       NOTICE CONVENING THIS MEETING, PROVIDED
       THAT SUCH EXTENDED NUMBER OF SHARES SHALL
       NOT EXCEED 10% OF THE SHARES IN ISSUE AS AT
       THE DATE OF PASSING THIS RESOLUTION

CMMT   03 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2.A. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOPDANMARK A/S                                                                              Agenda Number:  710674094
--------------------------------------------------------------------------------------------------------------------------
        Security:  K96213176
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  DK0060477503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I      REPORT ON THE COMPANY'S ACTIVITIES DURING                 Non-Voting
       THE PAST YEAR

II     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Non-Voting
       SIGNED BY THE BOARD OF DIRECTORS AND THE
       EXECUTIVE BOARD

III    ADOPTION OF THE ANNUAL REPORT AND DECISION                Mgmt          For                            For
       ON THE APPROPRIATION OF PROFITS ACCORDING
       TO THE ANNUAL REPORT AS ADOPTED: DKK 15.00
       PER SHARE

IVA.1  PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION SO THAT IN ADDITION TO DANISH,
       THE TOPDANMARK GROUP ALSO HAS ENGLISH AS
       THE CORPORATE LANGUAGE ETC: ARTICLE 3

IVA.2  PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION SO THAT THE SIGNING RULES ARE
       SPECIFIED SO THAT IT APPEARS SPECIFICALLY
       FROM THE ARTICLES OF ASSOCIATION THAT
       TOPDANMARK IS ALSO BOUND BY THE SIGNATURES
       OF THE ENTIRE BOARD OF DIRECTORS: ARTICLE
       24

IVA.3  A PROPOSAL TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION SO THAT THE ARTICLES OF
       ASSOCIATION ARE LINGUISTICALLY UPDATED IN
       COMPLIANCE WITH APPLICABLE LEGISLATION:
       ARTICLES 14 AND 23

IV.B   PROPOSAL ON CHANGE OF THE REMUNERATION                    Mgmt          For                            For
       POLICY

IV.C   PROPOSAL ON REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

IV.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER, THOMAS MEINERT LARSEN: THE
       ANNUAL GENERAL MEETING RECOMMENDS THAT THE
       BOARD OF DIRECTORS WILL ANNUALLY PUBLISH A
       STATEMENT FOR THE EXERCISE OF ACTIVE
       OWNERSHIP IN COAL, OIL AND GAS COMPANIES
       FOR THE PURPOSE OF ENSURING THAT THESE
       FOSSIL COMPANIES STOP MISINFORMING ABOUT
       THE CLIMATE AND STOP PERFORMING LOBBYISM
       COUNTERACTING THE PARIS AGREEMENT ON
       ENSURING BELOW 1.5 DEGREES OR MAXIMUM 2
       DEGREES OF GLOBAL WARMING. IT IS FURTHER
       RECOMMENDED TO THE BOARD OF DIRECTORS TO
       DISPOSE OF SHARES AND BONDS IN COAL, OIL
       AND GAS COMPANIES WHERE THE ACTIVE
       OWNERSHIP DOES NOT LEAD TO A CESSATION OF
       SUCH ACTIVITIES

V.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANNE LOUISE EBERHARD

V.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CRISTINA LAGE

V.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PETRI NIEMISVIRTA

V.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: MORTEN THORSRUD

V.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: RICARD WENNERKLINT

V.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JENS AALOSE

VI.A   ELECTION OF ONE STATE-AUTHORISED PUBLIC                   Mgmt          For                            For
       ACCOUNTANT: ERNST & YOUNG P/S

VII    ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  711241428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size to 5

3      Appoint a Director Inohara, Nobuyuki                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Masuda, Shogo                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Taneichi,                     Mgmt          For                            For
       Shoshiro

4.3    Appoint a Corporate Auditor Nagai, Toshio                 Mgmt          For                            For

4.4    Appoint a Corporate Auditor Jono, Kazuya                  Mgmt          Against                        Against

4.5    Appoint a Corporate Auditor Kumasaka,                     Mgmt          For                            For
       Hiroyuki

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

6      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  711242660
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Kurumatani, Nobuaki                    Mgmt          For                            For

2.2    Appoint a Director Tsunakawa, Satoshi                     Mgmt          For                            For

2.3    Appoint a Director Furuta, Yuki                           Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

2.5    Appoint a Director Ota, Junji                             Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.7    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.8    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.9    Appoint a Director Paul J. Brough                         Mgmt          For                            For

2.10   Appoint a Director Ayako Hirota Weissman                  Mgmt          For                            For

2.11   Appoint a Director Jerome Thomas Black                    Mgmt          For                            For

2.12   Appoint a Director George Raymond Zage III                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  711247090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

1.3    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.4    Appoint a Director Tsutsumi, Shingo                       Mgmt          For                            For

1.5    Appoint a Director Ikeda, Etsuya                          Mgmt          For                            For

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.7    Appoint a Director Ogawa, Kenji                           Mgmt          For                            For

2      Appoint a Corporate Auditor Kawamoto, Koji                Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Yasuhiko

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  711224826
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  OGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901255.pd
       f

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

4      AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA               Mgmt          For                            For
       VAN DER HOEVEN AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LEMIERRE AS DIRECTOR

8      APPOINTMENT OF MRS. LISE CROTEAU AS                       Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MRS. VALERIE DELLA PUPPA                   Mgmt          For                            For
       TIBI AS A DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11
       OF THE BYLAWS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       RENATA PERYCZ AS A DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
       WITH ARTICLE 11 OF THE BYLAWS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       OLIVER WERNECKE AS A DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
       WITH ARTICLE 11 OF THE BYLAWS

10     APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 238636 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 9. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TOWER SEMICONDUCTOR LTD                                                                     Agenda Number:  711244688
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87915274
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  IL0010823792
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.1    TO ELECT AS MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY UNTIL THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
       AND TO APPROVE THE TERMS OF THEIR
       COMPENSATION IN COMPLIANCE WITH THE
       COMPANY'S COMPENSATION POLICY: MR. AMIR
       ELSTEIN

1.2    TO ELECT AS MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY UNTIL THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
       AND TO APPROVE THE TERMS OF THEIR
       COMPENSATION IN COMPLIANCE WITH THE
       COMPANY'S COMPENSATION POLICY: MR. RUSSELL
       ELLWANGER

1.3    TO ELECT AS MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY UNTIL THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
       AND TO APPROVE THE TERMS OF THEIR
       COMPENSATION IN COMPLIANCE WITH THE
       COMPANY'S COMPENSATION POLICY: MR. KALMAN
       KAUFMAN

1.4    TO ELECT AS MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY UNTIL THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
       AND TO APPROVE THE TERMS OF THEIR
       COMPENSATION IN COMPLIANCE WITH THE
       COMPANY'S COMPENSATION POLICY: MR. ALEX
       KORNHAUSER

1.5    TO ELECT AS MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY UNTIL THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
       AND TO APPROVE THE TERMS OF THEIR
       COMPENSATION IN COMPLIANCE WITH THE
       COMPANY'S COMPENSATION POLICY: MRS. DANA
       GROSS

1.6    TO ELECT AS MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY UNTIL THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
       AND TO APPROVE THE TERMS OF THEIR
       COMPENSATION IN COMPLIANCE WITH THE
       COMPANY'S COMPENSATION POLICY: MR. ILAN
       FLATO

1.7    TO ELECT AS MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY UNTIL THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
       AND TO APPROVE THE TERMS OF THEIR
       COMPENSATION IN COMPLIANCE WITH THE
       COMPANY'S COMPENSATION POLICY: MR. RAMI
       GUZMAN

1.8    TO ELECT AS MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY UNTIL THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
       AND TO APPROVE THE TERMS OF THEIR
       COMPENSATION IN COMPLIANCE WITH THE
       COMPANY'S COMPENSATION POLICY: MR. YOAV
       CHELOUCHE

1.9    TO ELECT AS MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY UNTIL THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
       AND TO APPROVE THE TERMS OF THEIR
       COMPENSATION IN COMPLIANCE WITH THE
       COMPANY'S COMPENSATION POLICY: MS. IRIS
       AVNER

1.10   TO ELECT AS MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY UNTIL THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
       THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
       AND TO APPROVE THE TERMS OF THEIR
       COMPENSATION IN COMPLIANCE WITH THE
       COMPANY'S COMPENSATION POLICY: MR. JERRY
       NEAL

2      TO APPOINT MR. AMIR ELSTEIN AS THE CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO SERVE UNTIL
       THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS
       AND UNTIL HIS SUCCESSOR SHALL BE DULY
       APPOINTED, AND TO APPROVE HIS TERMS OF
       COMPENSATION IN COMPLIANCE WITH THE
       COMPANY'S COMPENSATION POLICY

3      TO APPROVE AN EQUITY GRANT TO OUR CHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICER, MR. RUSSELL ELLWANGER,
       IN COMPLIANCE WITH THE COMPANY'S
       COMPENSATION POLICY

4      TO APPROVE, SUBJECT TO THEIR APPOINTMENT AS               Mgmt          For                            For
       DIRECTORS UNDER PROPOSAL 1, AN EQUITY GRANT
       TO EACH OF THE MEMBERS OF OUR BOARD OF
       DIRECTORS (OTHER THAN TO AMIR ELSTEIN AND
       RUSSELL ELLWANGER), IN COMPLIANCE WITH THE
       COMPANY'S COMPENSATION POLICY

5      TO APPROVE THE RENEWAL OF THE DIRECTORS'                  Mgmt          For                            For
       AND OFFICERS' LIABILITY INSURANCE POLICY

6      TO APPROVE THE APPOINTMENT OF BRIGHTMAN                   Mgmt          For                            For
       ALMAGOR & CO. AS THE INDEPENDENT PUBLIC
       ACCOUNTANT OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2019 AND FOR THE PERIOD
       COMMENCING JANUARY 1, 2020 AND UNTIL THE
       NEXT ANNUAL SHAREHOLDERS' MEETING, AND THE
       AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO DETERMINE THE
       REMUNERATION OF SUCH AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 TOWER SEMICONDUCTOR LTD, MIGDAL HAEMEK                                                      Agenda Number:  709571182
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87915274
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2018
          Ticker:
            ISIN:  IL0010823792
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.1    APPOINTMENT OF MR. AMIR ELSTEIN, BOARD                    Mgmt          For                            For
       CHAIRMAN

1.2    APPOINTMENT OF MR. KALMAN KAUFMAN,                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

1.3    APPOINTMENT OF MS. DANA GROSS, INDEPENDENT                Mgmt          For                            For
       DIRECTOR

1.4    APPOINTMENT OF MR. RAMI GUZMAN, INDEPENDENT               Mgmt          For                            For
       DIRECTOR

1.5    APPOINTMENT OF MR. YOAV CHELOUCHE AS A                    Mgmt          For                            For
       DIRECTOR

1.6    APPOINTMENT OF MR. ALEX KORNHAUSER,                       Mgmt          For                            For
       INDEPENDENT AND EXTERNAL DIRECTOR

1.7    APPOINTMENT OF MR. ILAN FLATO, INDEPENDENT                Mgmt          For                            For
       AND EXTERNAL DIRECTOR

1.8    APPOINTMENT OF MRS. IRIS AVNER AS A                       Mgmt          For                            For
       DIRECTOR

1.9    APPOINTMENT OF MR. RUSSELL ELLWANGER, CEO                 Mgmt          For                            For
       AS A DIRECTOR

1.10   APPOINTMENT OF MR. JERRY NEAL AS A DIRECTOR               Mgmt          For                            For

2      APPOINTMENT OF MR. AMIR ELSTEIN AS BOARD                  Mgmt          For                            For
       CHAIRMAN

3      APPROVAL OF THE INCREASE IN ANNUAL BASE                   Mgmt          For                            For
       SALARY FOR COMPANY CEO, MR. RUSSELL
       ELLWANGER

4      APPROVAL OF THE EQUITY GRANT TO COMPANY                   Mgmt          For                            For
       CEO, MR. RUSSELL ELLWANGER

5      APPROVAL OF THE PROPOSED EQUITY GRANT TO                  Mgmt          For                            For
       EAC OF COMPANY BOARD MEMBERS (OTHER THAN
       AMIR ELSTEIN AND RUSSELL ELLWANGER)

6      APPOINTMENT OF THE BRIGHTMAN ALMAGOR ZOHAR                Mgmt          For                            For
       AND CO. CPA FIRM AS COMPANY AUDITING
       ACCOUNTANT FOR THE YEAR ENDING DECEMBER
       31ST 2018 AND THE PERIOD COMMENCING JANUARY
       1ST 2019 AND UNTIL THE NEXT ANNUAL MEETING
       AND AUTHORIZATION OF THE BOARD TO DETERMINE
       ITS COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD                                                 Agenda Number:  711249789
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8979V104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  BMG8979V1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0527/LTN20190527922.PDF,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HK0.25 CENT                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.A    TO RE-ELECT DR. HUI KA WAH, RONNIE, JP AS                 Mgmt          Against                        Against
       AN EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT DR. CHOI CHEE MING, GBS, JP AS                Mgmt          Against                        Against
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. HO KWOK WAH, GEORGE, MH AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3.D    TO RE-ELECT MR. WANG JOHN HONG-CHIUN AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.E    TO RE-ELECT MR. CHEN JINHAO AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

5      TO RE-APPOINT MOORE STEPHENS CPA LIMITED AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE ISSUED
       SHARES OF THE COMPANY AS DESCRIBED IN
       RESOLUTION NO. 6 OF THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TOYO SEIKAN GROUP HOLDINGS,LTD.                                                             Agenda Number:  711241632
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92289107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3613400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakai, Takao                           Mgmt          Against                        Against

2.2    Appoint a Director Otsuka, Ichio                          Mgmt          Against                        Against

2.3    Appoint a Director Sumida, Hirohiko                       Mgmt          For                            For

2.4    Appoint a Director Gobun, Masashi                         Mgmt          For                            For

2.5    Appoint a Director Soejima, Masakazu                      Mgmt          For                            For

2.6    Appoint a Director Murohashi, Kazuo                       Mgmt          For                            For

2.7    Appoint a Director Ogasawara, Koki                        Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Hideaki                     Mgmt          For                            For

2.9    Appoint a Director Katayama, Tsutao                       Mgmt          For                            For

2.10   Appoint a Director Asatsuma, Kei                          Mgmt          For                            For

2.11   Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

2.12   Appoint a Director Shibasaka, Mamoru                      Mgmt          For                            For

2.13   Appoint a Director Taniguchi, Mami                        Mgmt          For                            For

3      Appoint a Corporate Auditor Ikuta, Shoichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  711293489
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsutsumi, Tadasu                       Mgmt          For                            For

2.2    Appoint a Director Imamura, Masanari                      Mgmt          For                            For

2.3    Appoint a Director Sumimoto, Noritaka                     Mgmt          For                            For

2.4    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.5    Appoint a Director Takahashi, Kiyoshi                     Mgmt          For                            For

2.6    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.7    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.8    Appoint a Director Tsubaki, Hiroshige                     Mgmt          For                            For

2.9    Appoint a Director Kusunoki, Satoru                       Mgmt          For                            For

2.10   Appoint a Director Murakami, Yoshiji                      Mgmt          For                            For

2.11   Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.12   Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.13   Appoint a Director Yazaki, Hirokazu                       Mgmt          For                            For

2.14   Appoint a Director Ogawa, Susumu                          Mgmt          For                            For

2.15   Appoint a Director Yachi, Hiroyasu                        Mgmt          For                            For

2.16   Appoint a Director Mineki, Machiko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Oikawa,                       Mgmt          For                            For
       Masaharu

3.2    Appoint a Corporate Auditor Takano, Ikuo                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  711197764
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.6    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kato, Haruhiko                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ogura,                        Mgmt          For                            For
       Katsuyuki

2.3    Appoint a Corporate Auditor Wake, Yoko                    Mgmt          For                            For

2.4    Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors) and Approve
       Details of the Compensation to be received
       by Directors




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  709923735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B               Non-Voting
       AND 3 ARE FOR THE COMPANIES (THL AND TIL)

2.A    TO ELECT A DIRECTOR OF THL AND TIL - MARK                 Mgmt          For                            For
       BIRRELL

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       CHRISTINE O'REILLY

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR                Non-Voting
       THE COMPANIES (THL AND TIL) AND FOR THE
       TRUST (THT)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC                                                                          Agenda Number:  710785556
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT RUTH ANDERSON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT JOHN CARTER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT PETE REDFERN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER ROGERS AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS THE AUDITOR                     Mgmt          For                            For

13     TO AUTHORISE THE AUDITOR'S REMUNERATION                   Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       SECURITIES

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS

16     TO CALL A GENERAL MEETING ON 14 DAYS'                     Mgmt          For                            For
       NOTICE

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LIMITED                                                               Agenda Number:  709946113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MR ED CHAN                      Mgmt          For                            For

2.B    ELECTION OF DIRECTOR - MS COLLEEN JAY                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB                                                                               Agenda Number:  710584219
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166420 DUE TO CHANGE IN
       RECOMMENDATION FOR RESOLUTIONS 11 TO 13.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: HANS                 Non-Voting
       BIORCK

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENT'S PRESENTATION OF OPERATIONS                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF THE PARENT COMPANY INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF DISPOSITION TO BE MADE OF THE                 Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): SEK 4.75 PER SHARE

9.C    ADOPTION OF DECISION REGARDING THE                        Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: MEMBERS (8)

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          Against
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: RE-ELECTION OF HANS BIORCK, GUNILLA
       FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
       ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH,
       PANU ROUTILA AND JAN STAHLBERG. IT IS
       PROPOSED THAT HANS BIORCK BE ELECTED AS
       CHAIRMAN OF THE BOARD. THE NOMINATION
       COMMITTEE PROPOSES, ON THE RECOMMENDATION
       OF THE COMPANY'S AUDIT COMMITTEE, THE
       ELECTION OF DELOITTE AS THE COMPANY'S NEW
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE 2020 ANNUAL GENERAL MEETING

14     RESOLUTION ON REMUNERATION PRINCIPLES FOR                 Mgmt          Against                        Against
       THE PRESIDENT AND SENIOR EXECUTIVES

15     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  710588178
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

2.2    Appoint a Director Eva Chen                               Mgmt          For                            For

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.5    Appoint a Director Wael Mohamed                           Mgmt          For                            For

2.6    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

2.7    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRITAX BIG BOX REIT PLC                                                                     Agenda Number:  710190048
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101W101
    Meeting Type:  OGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AN AMENDED INVESTMENT POLICY IN               Mgmt          For                            For
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING INVESTMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 TRITAX BIG BOX REIT PLC                                                                     Agenda Number:  710980269
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101W101
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      TO RECEIVE, ADOPT AND APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT (OTHER THAN
       THE DIRECTORS' REMUNERATION POLICY)

3      TO ELECT RICHARD LAING AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4      TO ELECT ALASTAIR HUGHES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT SIR RICHARD JEWSON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT SUSANNE GIVEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT BDO LLP AS AUDITORS OF THE                    Mgmt          Against                        Against
       COMPANY

9      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          Against                        Against
       AUDITORS' REMUNERATION

10     TO AUTHORISE THE DIRECTORS TO DECLARE AND                 Mgmt          For                            For
       PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
       DIVIDENDS

11     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against
       UNDER SECTION 551OF THE COMPANIES ACT 2006

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AS IF SECTION 561(1) OF THE COMPANIES ACT
       2006 DID NOT APPLY

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 570(1) OF THE COMPANIES ACT
       2006

14     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

15     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   17 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  710516432
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV29400
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.E AND 8".
       THANK YOU

1      REPORT BY THE SUPERVISORY BOARD FOR THE                   Non-Voting
       YEAR 2018

2      APPROVAL OF THE AUDITED ANNUAL REPORT 2018                Mgmt          For                            For

3      RESOLUTION ON APPROPRIATION OF PROFITS                    Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT: THE
       TOTAL DIVIDEND IN 2018, WHICH WAS PAID
       IMMEDIATELY AFTER THE QUARTERLY RESULTS,
       AMOUNTED TO DKKM 1,996, CORRESPONDING TO
       DKK 6.60 PER SHARE

4      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2019

6.A.I  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR RENEWAL AND EXTENSION OF THE
       EXISTING AUTHORISATION TO INCREASE THE
       SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES
       OF ASSOCIATION

6.AII  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR RENEWAL AND EXTENSION OF THE
       EXISTING AUTHORISATION TO INCREASE THE
       SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES
       OF ASSOCIATION

6.B    PROPOSAL FOR RENEWAL AND EXTENSION OF THE                 Mgmt          For                            For
       EXISTING AUTHORISATION FOR BUYING OWN
       SHARES

6.C    PROPOSAL FOR ADJUSTMENT OF REMUNERATION                   Mgmt          Against                        Against
       POLICY AND GENERAL GUIDELINES FOR INCENTIVE
       PAY

7.A    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: JUKKA PERTOLA

7.B    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: TORBEN NIELSEN

7.C    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: LENE SKOLE

7.D    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: MARI THJOMOE

7.E    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

8      PROPOSAL FOR APPOINTING DELOITTE AS THE                   Mgmt          Abstain                        Against
       COMPANY'S AUDITOR

9      PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN                Mgmt          For                            For
       OF THE MEETING

10     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TSURUHA HOLDINGS INC.                                                                       Agenda Number:  709760931
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9348C105
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2018
          Ticker:
            ISIN:  JP3536150000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuruha, Tatsuru                       Mgmt          For                            For

1.2    Appoint a Director Horikawa, Masashi                      Mgmt          For                            For

1.3    Appoint a Director Tsuruha, Jun                           Mgmt          For                            For

1.4    Appoint a Director Goto, Teruaki                          Mgmt          For                            For

1.5    Appoint a Director Abe, Mitsunobu                         Mgmt          For                            For

1.6    Appoint a Director Kijima, Keisuke                        Mgmt          For                            For

1.7    Appoint a Director Mitsuhashi, Shinya                     Mgmt          For                            For

1.8    Appoint a Director Aoki, Keisei                           Mgmt          For                            For

1.9    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.10   Appoint a Director Yamada, Eiji                           Mgmt          For                            For

1.11   Appoint a Director Ogawa, Hisaya                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sakai, Jun                    Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ofune, Masahiro               Mgmt          For                            For

3      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Executive Officers and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 TUBACEX SA                                                                                  Agenda Number:  710977894
--------------------------------------------------------------------------------------------------------------------------
        Security:  E45132136
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ES0132945017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL
       ACCOUNTS AS WELL AS THEIR CORRESPONDING
       MANAGEMENT REPORTS FOR FINANCIAL YEAR ENDED
       ON 31 DECEMBER 2018

1.2    APPROVAL IF APPROPRIATE, THE NON FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT INCLUDED AS AN ANNEX
       OF THE CONSOLIDATED MANAGEMENT REPORT

1.3    APPROVAL, IF APPROPRIATE, OF THE PROPOSAL                 Mgmt          For                            For
       FOR THE ALLOCATION OF PROFITS/LOSSES FOR
       THE FISCAL YEAR ENDED ON 31 DECEMBER 2018

1.4    APPROVAL, IF APPROPRIATE, OF THE SOCIAL                   Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       TUBACEX, S.A., FOR THE FISCAL YEAR 2018

2.1    APPOINTMENT OF MR. FRANCISCO JAVIER GARCIA                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

2.2    APPOINTMENT OF MRS. ROSA GARCIA AS                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

2.3    APPOINTMENT OF MRS. GEMA NAVARRO AS                       Mgmt          For                            For
       PROPRIETARY DIRECTOR

3.1    RE-ELECTION OF MRS. NURIA LOPEZ DE GUERENU                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

3.2    RE-ELECTION OF MR. ANTONIO MARIA PRADERA AS               Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

3.3    RE-ELECTION OF MR. MANUEL MOREU AS                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

3.4    RE-ELECTION OF MR. JESUS ESMORIS AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.5    RE-ELECTION OF MR. ALVARO VIDEGAIN AS                     Mgmt          For                            For
       EXTERNAL OTHERS DIRECTOR

4      APPROVAL OF THE 2019-2022 INCENTIVE PLAN                  Mgmt          Against                        Against
       FOR EXECUTIVE TEAM

5      APPROVAL OF THE APPOINTMENT OF AUDITOR FOR                Mgmt          Against                        Against
       2019 FINANCIAL YEAR: DELOITTE

6      TO AUTHORIZE THE BOARD OF DIRECTORS, WITH                 Mgmt          Against                        Against
       POWER OF SUBSTITUTION, FOR A MAXIMUM PERIOD
       OF FIVE YEARS, TO ISSUE SIMPLE, CONVERTIBLE
       AND / OR EXCHANGEABLE BONDS, AND / OR OTHER
       FIXED INCOME SECURITIES (INCLUDING, IN
       PARTICULAR, BONDS AND NOTES) UP TO THE
       LIMIT OF 250 MILLION EUROS, WITH THE POWER
       TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION
       RIGHT OF THE SHAREHOLDERS AND HOLDERS OF
       CONVERTIBLE TITTLES. AUTHORIZATION FOR THE
       COMPANY TO GUARANTEE, WITHIN THE LIMITS
       DESCRIBED ABOVE, THE ISSUANCES OF
       SECURITIES BY SUBSIDIARIES

7      DELEGATING IN THE BOARD OF DIRECTORS THE                  Mgmt          Against                        Against
       POWER TO APPROVE CAPITAL INCREASE, TO THE
       MAXIMUM PURSUANT TO ARTICLE 297.1.B) OF THE
       CORPORATIONS ACT, ATTRIBUTING THE POWER TO
       EXCLUDE, OR NOT, PREEMPTION RIGHTS

8      ADVISORY VOTE REGARDING THE ANNUAL                        Mgmt          Against                        Against
       REMUNERATIONS REPORT OF DIRECTORS

9      NOTIFICATION OF THE MODIFICATION OF THE                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS REGULATION

10     GRANT POWER TO FORMALIZE AND NOTARIZE THE                 Mgmt          For                            For
       AFOREMENTIONED AGREEMENTS AND ENCOURAGE
       THEIR REGISTRATION IN THE CORPORATE
       REGISTER AS WELL AS THE CORRECTION,
       INTERPRETATION AND IMPLEMENTATION OF THE
       AGREEMENTS ADOPTED AT THE GENERAL MEETING

CMMT   22 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  710397604
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE ABBREVIATED 2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE ABBREVIATED GROUP
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       REPORT AS WELL AS THE REPORT BY THE BOARD
       OF MDS PURSUANT TO SECTIONS 289A(1) AND
       315A(1) OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       1,797,410,236.47 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       1,374,121,516.47 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE
       DATE: FEBRUARY 15, 2019

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRIEDRICH JOUSSEN (CHAIRMAN)

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: BIRGIT CONIX

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: HORST BAIER

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: DAVID BURLING

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: SEBASTIAN EBEL

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: ELKE ELLER

3.7    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRANK ROSENBERGER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KLAUS MANGOLD (CHAIRMAN)

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER LONG (DEPUTY CHAIRMAN)

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANDREAS BARCZEWSKI

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER BREMME

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: EDGAR ERNST

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WOLFGANG FLINTERMANN

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANGELIKA GIFFORD

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VALERIE FRANCES GOODING

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIERK HIRSCHEL

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: SIR MICHAEL HODGKINSON

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JANIS CAROL KONG

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: COLINE LUCILLE MCCONVILLE

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ALEXEY MORDASHOV

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL POENIPP

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CARMEN RIU GUEELL

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CAROLA SCHWIRN

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANETTE STREMPEL

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ORTWIN STRUBELT

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STEFAN WEINHOFER

4.21   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIETER ZETSCHE

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2018/2019
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       DELOITTE GMBH, HANOVER

6      AUTHORIZATION TO ACQUIRE OF OWN SHARES THE                Mgmt          For                            For
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       SHARES OF THE COMPANY OF UP TO 5 PERCENT OF
       THE COMPANY'S SHARE CAPITAL AT THE TIME OF
       THIS RESOLUTION, BUT MAX. 29,395,065
       SHARES, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES ON OR BEFORE APRIL 11, 2020. BESIDES
       SELLING THE SHARES ON THE STOCK EXCHANGE OR
       OFFERING THEM TO ALL SHAREHOLDERS, THE
       BOARD OF MDS SHALL ALSO BE AUTHORIZED TO
       RETIRE THE SHARES, TO DISPOSE OF THE SHARES
       IN A MANNER OTHER THAN THE STOCK EXCHANGE
       OR A RIGHTS OFFERING IF THEY ARE SOLD AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, TO USE THE SHARES FOR MERGERS AND
       ACQUISITIONS, AND TO USE THE SHARES FOR
       SATISFYING CONVERSION OR OPTION RIGHTS

7      ELECTION OF JOAN TRIAN RIU TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

8      APPROVAL OF THE COMPENSATION SYSTEM FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF MDS THE
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS, WHICH IS VALID SINCE 2018,
       SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 U-BLOX HOLDING AG                                                                           Agenda Number:  710854781
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89210100
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CH0033361673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT, FINANCIAL STATEMENTS, AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018

2.1    APPROPRIATION OF AVAILABLE PROFIT                         Mgmt          For                            For

2.2    APPROPRIATION OF AVAILABLE DIVIDEND: CHF                  Mgmt          For                            For
       1.60 PER SHARE FROM CAPITAL CONTRIBUTION
       RESERVES

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

4.1    CHANGE TO ARTICLES OF ASSOCIATION ARTICLE.                Mgmt          For                            For
       3A (CONDITIONAL SHARE CAPITAL)

4.2    CHANGE TO ARTICLES OF ASSOCIATION ARTICLE.                Mgmt          Against                        Against
       3B (AUTHORIZED SHARE CAPITAL)

5.1    RE-ELECTION OF ANDRE MULLER AND ELECTION AS               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTOR

5.2    RE-ELECTION OF GINA DOMANIG AS A DIRECTOR                 Mgmt          For                            For

5.3    RE-ELECTION OF ULRICH LOOSER AS A DIRECTOR                Mgmt          For                            For

5.4    RE-ELECTION OF THOMAS SEILER AS A DIRECTOR                Mgmt          For                            For

5.5    RE-ELECTION OF JEAN-PIERRE WYSS AS A                      Mgmt          For                            For
       DIRECTOR

5.6    ELECTION OF DR. ANNETTE RINCK AS A DIRECTOR               Mgmt          For                            For

5.7    ELECTION OF MARKUS BORCHERT AS A DIRECTOR                 Mgmt          For                            For

6.1    RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE (NCC) OF GINA
       DOMANIG

6.2    ELECTION TO THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE (NCC) OF MARKUS BORCHERT

7.1    ADVISORY VOTE ON BOARD OF DIRECTORS                       Mgmt          For                            For
       COMPENSATION FY 2018

7.2    ADVISORY VOTE ON EXECUTIVE COMMITTEE                      Mgmt          For                            For
       COMPENSATION FY 2018

8.1    COMPENSATION 2019/2020: BOARD OF DIRECTORS                Mgmt          For                            For

8.2    COMPENSATION 2019/2020: EXECUTIVE COMMITTEE               Mgmt          For                            For

9      ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       RE-ELECTION OF KBT TREUHAND AG ZURICH

10     ELECTION OF THE STATUTORY AUDITOR:                        Mgmt          Against                        Against
       RE-ELECTION OF KPMG AG, LUZERN

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   23 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UBE INDUSTRIES,LTD.                                                                         Agenda Number:  711270443
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93796159
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3158800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Yuzuru

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumihara,
       Masato

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koyama, Makoto

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii,
       Masayuki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terui, Keiko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Atsushi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ochiai,
       Seiichi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shoda, Takashi

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Terui,
       Keiko

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  710789009
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.2    REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE UCB GROUP RELATING TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.4    THE GENERAL MEETING APPROVES THE ANNUAL                   Mgmt          For                            For
       ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 AND THE
       APPROPRIATION OF THE RESULTS REFLECTED
       THEREIN, INCLUDING THE APPROVAL OF A GROSS
       DIVIDEND OF EUR 1,21 PER SHARE

O.5    THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.6    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.7    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       STATUTORY AUDITOR FOR THE PERFORMANCE OF
       HIS DUTIES DURING THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

O.8.1  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          Against                        Against
       OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR
       THE STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O.8.2  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE
       STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O8.3A  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE
       STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O8.3B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          For                            For
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MRS. ALICE DAUTRY QUALIFIES AS AN
       INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HER AS
       INDEPENDENT DIRECTOR

O8.4A  THE GENERAL MEETING APPOINTS MRS. JAN                     Mgmt          For                            For
       BERGER AS DIRECTOR FOR THE STATUTORY TERM
       OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2023

O8.4B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          For                            For
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MRS. JAN BERGER QUALIFIES AS AN
       INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HER AS
       INDEPENDENT DIRECTOR

O.9    REMUNERATION FOR MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE BOARD COMMITTEES

S.10   LONG TERM INCENTIVE PLANS - PROGRAM OF FREE               Mgmt          For                            For
       ALLOCATION OF SHARES

S11.1  CHANGE OF CONTROL PROVISIONS - ART. 556                   Mgmt          For                            For
       BELGIAN COMPANIES CODE: EMTN PROGRAM -
       RENEWAL

S11.2  CHANGE OF CONTROL PROVISIONS - ART. 556                   Mgmt          Against                        Against
       BELGIAN COMPANIES CODE: LTI PLANS OF THE
       UCB GROUP

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UDG HEALTHCARE PLC                                                                          Agenda Number:  710360289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9285S108
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2019
          Ticker:
            ISIN:  IE0033024807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE REPORTS AND                   Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 11.75 EUR                  Mgmt          For                            For
       CENT PER ORDINARY SHARE FOR THE YEAR ENDED
       30 SEPTEMBER 2018

3      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT AS SET OUT ON PAGES
       79-91 OF THE ANNUAL REPORT FOR THE YEAR
       ENDED 30 SEPTEMBER 2018

4.A    TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR                 Mgmt          For                            For

4.B    TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR                   Mgmt          For                            For

4.C    TO RE-ELECT CHRIS CORBIN AS A DIRECTOR                    Mgmt          For                            For

4.D    TO RE-ELECT PETER GRAY AS A DIRECTOR                      Mgmt          For                            For

4.E    TO RE-ELECT MYLES LEE AS A DIRECTOR                       Mgmt          For                            For

4.F    TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR               Mgmt          For                            For

4.G    TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR               Mgmt          For                            For

4.H    TO RE-ELECT LISA RICCIARDI AS A DIRECTOR                  Mgmt          For                            For

4.I    TO RE-ELECT ERIK VAN SNIPPENBERG AS A                     Mgmt          For                            For
       DIRECTOR

4.J    TO RE-ELECT LINDA WILDING AS A DIRECTOR                   Mgmt          For                            For

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          For                            For
       CONVENE AN EXTRAORDINARY GENERAL MEETING ON
       14 CLEAR DAYS' NOTICE

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT                 Mgmt          For                            For
       OF UP TO 5% FOR CASH, OTHER SPECIFIED
       ALLOTMENTS AND FOR LEGAL / REGULATORY
       PURPOSES)

9      TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT                 Mgmt          For                            For
       OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS
       / SPECIFIED CAPITAL INVESTMENTS)

10     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES

11     TO AUTHORISE THE RE-ALLOTMENT OF TREASURY                 Mgmt          For                            For
       SHARES

12     TO APPROVE AND ADOPT THE UDG HEALTHCARE PLC               Mgmt          For                            For
       2019 PERFORMANCE SHARE PLAN

13     TO APPROVE AND ADOPT THE UDG HEALTHCARE PLC               Mgmt          For                            For
       2019 SHARE OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD                                                                   Agenda Number:  710826100
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900799.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901331.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-86 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE
       CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF
       THE MANAGEMENT BOARD

O.6    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. OLIVIER
       BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
       PANOSYAN, MR. JAAP TONCKENS AND MR.
       JEAN-MARIE TRITANT, MEMBERS OF THE
       MANAGEMENT BOARD

O.7    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN
       HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
       BOARD

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE MEMBER(S) OF THE
       MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD

O.11   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES STERN AS A MEMBER OF THE
       SUPERVISORY BOARD

O.12   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO THE
       PROVISIONS OF ARTICLE L. 225-209 OF THE
       FRENCH COMMERCIAL CODE

E.13   AMENDMENT TO THE CORPORATE NAME OF THE                    Mgmt          For                            For
       COMPANY, ADOPTION OF THE ACRONYM OF THE
       COMPANY AND CORRELATIVE AMENDMENT TO
       ARTICLE 3 OF THE COMPANY BYLAWS

E.14   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
       CANCELLATION OF THE SHARES PURCHASED BY THE
       COMPANY UNDER THE PROVISIONS OF ARTICLE L.
       225 -209 OF THE FRENCH COMMERCIAL CODE

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD IN ORDER TO ISSUE
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE CAPITAL OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD IN ORDER TO ISSUE
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE CAPITAL OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
       OFFERING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE FIFTEENTH AND THE SIXTEENTH RESOLUTIONS

E.18   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD IN ORDER TO INCREASE
       THE CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THEIR BENEFIT, PURSUANT TO ARTICLES L.
       3332-18 AND FOLLOWING OF THE FRENCH LABOUR
       CODE

E.20   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO GRANT OPTIONS TO
       PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF
       THE COMPANY AND/OR TWINNED SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES

E.21   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS
       OF PERFORMANCE SHARES INVOLVING SHARES OF
       THE COMPANY AND/OR TWINNED SHARES FOR THE
       BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY AND/OR ITS SUBSIDIARIES

O.22   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD                                                                   Agenda Number:  711228761
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT AND
       COMBINE ABSTN AGNST TAG CHANGE TO N. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

I      DISCUSS ANNUAL REPORT                                     Non-Voting

II     DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY

1      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

III    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

2      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4      RATIFY ERNST YOUNG ACCOUNTANTS LLP AS                     Mgmt          For                            For
       AUDITORS

5      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

6      AMEND ARTICLES RE: CHANGE COMPANY NAME AND                Mgmt          Abstain                        Against
       TECHNICAL UPDATES

7      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  710588217
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shinji

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitachi,
       Takashi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Futagami,
       Gumpei

3      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Retiring Director




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  710220954
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  OGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      OTHER BUSINESS                                            Non-Voting

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  710784972
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSSION OF THE ANNUAL REPORT AND                       Non-Voting
       ACCOUNTS FOR THE 2018 FINANCIAL YEAR

2      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For
       MEMBERS

5      APPROVE DISCHARGE OF NON-EXECUTIVE BOARD                  Mgmt          For                            For
       MEMBERS

6      RE-ELECT N S ANDERSEN AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR                Mgmt          For                            For

8      RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR                Mgmt          For                            For

9      RE-ELECT M DEKKERS AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10     RE-ELECT J HARTMANN AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

11     RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For

12     RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR                   Mgmt          For                            For

13     RE-ELECT S MASIYIWA AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

14     RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For

15     RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR                Mgmt          For                            For

16     RE-ELECT J RISHTON AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

17     RE-ELECT F SIJBESMA AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

18     ELECT A JOPE AS EXECUTIVE DIRECTOR                        Mgmt          For                            For

19     ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR                  Mgmt          For                            For

20     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

21     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL AND DEPOSITARY
       RECEIPTS

22     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF ORDINARY SHARES AND
       DEPOSITARY RECEIPTS THEREOF

23     GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

24     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES FOR GENERAL
       CORPORATE PURPOSES

25     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION
       PURPOSES




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  711259805
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  SGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      ABOLISH DEPOSITARY RECEIPT STRUCTURE                      Mgmt          For                            For

3      ALLOW QUESTIONS                                           Non-Voting

4      CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 252138 DUE TO CHANGE IN TEXT OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  710784732
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MR N S ANDERSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS M MA AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR               Mgmt          For                            For

16     TO ELECT MRS S KILSBY AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT KPMG LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY

18     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

CMMT   PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE                Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 20.
       THANK YOU

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

22     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

23     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

24     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNIONE DI BANCHE ITALIANE S.P.A.                                                            Agenda Number:  710204203
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T591106
    Meeting Type:  OGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  IT0003487029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPOINT ONE MEMBER FOR THE INTEGRATION                 Mgmt          For                            For
       OF THE SURVEILLANCE COUNCIL. RESOLUTIONS
       RELATED THERETO: ALBERTO CARRARA

CMMT   15 NOV 2018: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_376054.PDF

CMMT   26 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   26 NOV 2018: PLEASE NOTE THAT THE BOARD                   Non-Voting
       DOES NOT MAKE ANY RECOMMENDATION ON
       RESOLUTION 1. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNIONE DI BANCHE ITALIANE S.P.A.                                                            Agenda Number:  710877501
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T591106
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  IT0003487029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_383857.PDF

1      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       DISTRIBUTION

2      ELECT DIRECTORS (BUNDLED)                                 Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY FONDAZIONE CASSA DI RISPARMIO
       DI CUNEO, FONDAZIONE BANCA DEL MONTE DI
       LOMBARDIA, MAR.BEA SRL, AND MATTEO ZANETTI:
       APPROVE REMUNERATION OF DIRECTORS AND
       MEMBERS OF THE MANAGEMENT CONTROL COMMITTEE

5      APPROVE SHORT TERM INCENTIVE BONUS PLAN FOR               Mgmt          For                            For
       KEY PERSONNEL

6      APPROVE SEVERANCE PAYMENTS POLICY                         Mgmt          For                            For

7      APPROVE FIXED-VARIABLE COMPENSATION RATIO                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 174681 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  711100507
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON APPROPRIATION OF                            Mgmt          For                            For
       DISTRIBUTABLE PROFIT: EUR 0.90 PER
       DIVIDEND-ENTITLED NO-PAR SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2017

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2018

5      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2018

6      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND THE CONSOLIDATED FINANCIAL STATEMENTS,
       RESPECTIVELY, APPOINTMENT OF THE AUDITOR
       FOR A POTENTIAL AUDITOR'S REVIEW OF
       ABBREVIATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORTS:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

7      RESOLUTION ON ELECTIONS TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD: MR MARKUS RAURAMO, HELSINKI

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN
       JAHN

9      AUTHORISATION TO ACQUIRE AND USE TREASURY                 Mgmt          For                            For
       SHARES IN ACCORDANCE WITH SECTION 71 PARA.
       1 NO. 8 AKTG

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       THE CONCLUSION OF A LAWFUL CONTROL
       AGREEMENT BETWEEN UNIPER SE AS CONTROLLED
       COMPANY AND FORTUM OYJ OR ONE OF ITS
       SUBSIDIARIES AS CONTROLLING UNDERTAKING

11.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       A SPIN-OFF OF THE INTERNATIONAL POWER
       BUSINESS SEGMENT

11.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       A SPIN-OFF OF THE EUROPEAN GENERATION
       BUSINESS SEGMENT IN SWEDEN




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  710888465
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384342.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182826 DUE TO SPLITTING OF
       RESOLUTION O.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND ALLOCATION OF INCOME

O.2.1  FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

O.2.2  ELECT DIRECTORS (BUNDLED)                                 Mgmt          For                            For

O.2.3  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Against                        Against

O.3    APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

O.4    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.5    APPROVE PERFORMANCE SHARE PLAN                            Mgmt          Against                        Against

O.6    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Against                        Against
       REISSUANCE OF REPURCHASED SHARES

E.1    AMEND ARTICLES OF ASSOCIATION RE ARTICLE 8,               Mgmt          For                            For
       13, 17, AND 24




--------------------------------------------------------------------------------------------------------------------------
 UNIQA INSURANCE GROUP AG                                                                    Agenda Number:  711031889
--------------------------------------------------------------------------------------------------------------------------
        Security:  A90015131
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  AT0000821103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 223977 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.53 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT AND                       Mgmt          For                            For
       SUPERVISORY BOARD

4      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

5      RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS                    Mgmt          For                            For
       AUDITORS

6      APPROVE CREATION OF EUR 80MILLION POOL OF                 Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

7.1    ELECT MARIA D'HULSTER AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

7.2    ELECT JUTTA KATH AS SUPERVISORY BOARD                     Mgmt          For                            For
       MEMBER

7.3    ELECT WALTER ROTHENSTEINER AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

7.4    ELECT CHRISTIAN KUHN AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

7.5    ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

7.6    ELECT BURKHARD GANTENBEIN AS SUPERVISORY                  Mgmt          Against                        Against
       BOARD MEMBER

7.7    ELECT MARIE-VALERIE BRUNNER AS SUPERVISORY                Mgmt          Against                        Against
       BOARD MEMBER

7.8    ELECT MARKUS ANDREEWITCH AS SUPERVISORY                   Mgmt          Against                        Against
       BOARD MEMBER

7.9    ELECT ELGAR FLEISCH AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

7.10   ELECT MARTIN GRUELL AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

CMMT   29 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       227523 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIQURE N.V.                                                                                Agenda Number:  935042957
--------------------------------------------------------------------------------------------------------------------------
        Security:  N90064101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  QURE
            ISIN:  NL0010696654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to adopt the 2018 annual                       Mgmt          For                            For
       accounts and treatment of the results.

2.     Resolution to discharge liability of the                  Mgmt          For                            For
       members of the Board for their management.

3.     Re-election of Matthew Kapusta as Executive               Mgmt          For                            For
       Director.

4.     Resolution to reauthorize the Board to                    Mgmt          Against                        Against
       issue ordinary shares and options.

5.     Resolution to reauthorize the Board to                    Mgmt          Against                        Against
       exclude or limit preemptive rights upon the
       issuance of ordinary shares.

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares.

7.     Resolution to appoint KPMG as external                    Mgmt          For                            For
       auditor of the Company for the 2019
       financial year.

8.     Advisory approval of compensation of named                Mgmt          For                            For
       executive officers.

9.     Advisory approval on frequency of advisory                Mgmt          1 Year                         Against
       say on pay votes.




--------------------------------------------------------------------------------------------------------------------------
 UNITE GROUP PLC                                                                             Agenda Number:  710784706
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9283N101
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB0006928617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018 TOGETHER WITH THE DIRECTORS' REPORT,
       THE STRATEGIC REPORT AND THE AUDITOR'S
       REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL
       REPORT AND ACCOUNTS)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (SET OUT ON PAGES 79 TO 85 IN THE
       ANNUAL REPORT AND ACCOUNTS)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (SET OUT ON PAGES 86 TO 95 IN THE
       ANNUAL REPORT AND ACCOUNTS)

4      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 OF 19.5P PER
       ORDINARY SHARE PAYABLE ON 17 MAY 2019 TO
       SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
       THE COMPANY AT THE CLOSE OF BUSINESS ON 12
       APRIL 2019

5      TO RE-ELECT MR PHIL WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR RICHARD SMITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MS ELIZABETH MCMEIKAN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT MR ROSS PATERSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO ELECT MR RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO ELECT MRS ILARIA DEL BEATO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          Against                        Against
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          Against                        Against
       REMUNERATION OF THE AUDITOR

15     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          Against                        Against
       SHARES IN THE COMPANY

16     TO DIS-APPLY THE STATUTORY PRE-EMPTION                    Mgmt          For                            For
       RIGHTS

17     TO DIS-APPLY PRE-EMPTION RIGHTS IN                        Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING, MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  710874581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL AND SPECIAL DIVIDENDS: TO DECLARE A                 Mgmt          For                            For
       FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
       CENTS PER ORDINARY SHARE AND A SPECIAL
       ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN                  Mgmt          For                            For
       EMERITUS AND ADVISER

5      AUDITOR AND ITS REMUNERATION: TO RE-APPOINT               Mgmt          For                            For
       ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
       AND AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

6      RE-ELECTION (MR JAMES KOH CHER SIANG)                     Mgmt          For                            For

7      RE-ELECTION (MR ONG YEW HUAT)                             Mgmt          For                            For

8      RE-ELECTION (MR WEE EE LIM)                               Mgmt          Against                        Against

9      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

10     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       UOB SCRIP DIVIDEND SCHEME

11     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  709639542
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND OF 26.49P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

4      TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT RUSS HOULDEN AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT STEVE FRASER AS A DIRECTOR                       Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT ALISON GOLIGHER AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

12     TO ELECT PAULETTE ROWE AS A DIRECTOR                      Mgmt          For                            For

13     TO REAPPOINT SARA WELLER AS A DIRECTOR                    Mgmt          For                            For

14     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
       NOTICE

21     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  710581338
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS                  Non-Voting
       PROPOSED BY BOARD OF DIRECTORS' NOMINATION
       AND GOVERNANCE COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL THE INCUMBENT DIRECTORS,
       I.E. BERNDT BRUNOW, HENRIK EHRNROOTH,
       PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
       PESONEN, ARI PUHELOINEN, VELI-MATTI
       REINIKKALA, SUZANNE THOMA, KIM WAHL AND
       BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD.
       THE DIRECTORS ARE ELECTED FOR A ONE-YEAR
       TERM AND THEIR TERM OF OFFICE WILL END UPON
       CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
       ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
       CONSENT TO THE ELECTION

13     RESOLUTION ON THE REMUNERATION OF AUDITOR                 Mgmt          For                            For

14     ELECTION OF AUDITOR: BASED ON THE PROPOSAL                Mgmt          For                            For
       PREPARED BY THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD BE THE LEAD
       AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC
       ACCOUNTANT (KHT) MERJA LINDH

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  711241505
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

3.1    Appoint a Director Ando, Yukihiro                         Mgmt          For                            For

3.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

3.3    Appoint a Director Masuda, Motohiro                       Mgmt          For                            For

3.4    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

3.5    Appoint a Director Mishima, Toshio                        Mgmt          For                            For

3.6    Appoint a Director Akase, Masayuki                        Mgmt          For                            For

3.7    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

3.8    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

3.9    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

3.10   Appoint a Director Takagi, Nobuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALIANT HOLDING AG                                                                          Agenda Number:  711004060
--------------------------------------------------------------------------------------------------------------------------
        Security:  H90203128
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  CH0014786500
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       AUDITORS' REPORTS BE ACKNOWLEDGED AND THAT
       THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2018 BE APPROVED

2      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       2018 COMPENSATION REPORT BE ENDORSED. THIS
       IS AN ADVISORY VOTE ONLY

3      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE BOARD BE DISCHARGED IN RELATION
       TO THEIR ACTIVITIES IN 2018

4      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       FOLLOWING APPROPRIATION OF ACCUMULATED
       PROFIT AND DIVIDEND DISTRIBUTION: DIVIDEND
       PAYMENT OF CHF 4.40 PER REGISTERED SHARE
       (CHF 2.86 NET, AFTER DEDUCTION OF
       WITHHOLDING TAX AT 35 %)

5.1    THE BOARD OF DIRECTORS PROPOSES THAT A                    Mgmt          For                            For
       MAXIMUM COMPENSATION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS OF CHF 1,670,000 BE
       APPROVED FOR THE TERM OF OFFICE FROM THE
       2019 ANNUAL GENERAL MEETING TO THE 2020
       ANNUAL GENERAL MEETING

5.2    THE BOARD OF DIRECTORS PROPOSES THAT A                    Mgmt          For                            For
       MAXIMUM FIXED COMPENSATION FOR THE MEMBERS
       OF THE EXECUTIVE BOARD OF CHF 3,000,000 BE
       APPROVED FOR THE 2020 FINANCIAL YEAR

5.3    THE BOARD OF DIRECTORS PROPOSES THAT A                    Mgmt          For                            For
       MAXIMUM VARIABLE COMPENSATION FOR THE
       MEMBERS OF THE EXECUTIVE BOARD OF CHF
       1,900,000 BE APPROVED FOR THE 2019
       FINANCIAL YEAR

6.1.1  RE-ELECTION OF JURG BUCHER AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS IN A
       SINGLE VOTE

6.1.2  RE-ELECTION OF PROF CHRISTOPH B. BUHLER AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF BARBARA ARTMANN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF JEAN-BAPTISTE BEURET AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.5  RE-ELECTION OF DR MAYA BUNDT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.6  RE-ELECTION OF NICOLE PAULI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.7  RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2    THE BOARD OF DIRECTORS PROPOSES THAT MARKUS               Mgmt          For                            For
       GYGAX BE ELECTED AS A NEW MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF OFFICE
       ENDING UPON COMPLETION OF THE 2020 ANNUAL
       GENERAL MEETING

7.1    RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS               Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

7.2    RE-ELECTION OF JEAN-BAPTISTE BEURET AS                    Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

7.3    RE-ELECTION OF JURG BUCHER AS MEMBER OF THE               Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

8      THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, LUCERNE, BE
       RE-ELECTED AS STATUTORY AUDITOR FOR A TERM
       OF OFFICE ENDING UPON COMPLETION OF THE
       2020 ANNUAL GENERAL MEETING

9      THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       TSCHUMPERLIN LOTSCHER SCHWARZ AG, LUCERNE,
       BE RE-ELECTED AS INDEPENDENT PROXY FOR A
       TERM OF OFFICE ENDING UPON COMPLETION OF
       THE 2020 ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 VALMET CORPORATION                                                                          Agenda Number:  710576919
--------------------------------------------------------------------------------------------------------------------------
        Security:  X96478114
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  FI4000074984
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE PERSONS TO SCRUTINISE THE                 Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF THE
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: EUR 0.65 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON REMUNERATION OF THE MEMBERS                 Mgmt          For
       OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7)

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against
       DIRECTORS: VALMET OYJ'S NOMINATION BOARD
       PROPOSES THAT MR AARO CANTELL, MR PEKKA
       KEMPPAINEN, MS MONIKA MAURER, MS ERIIKKA
       SODERSTROM, MS TARJA TYNI AND MR ROGERIO
       ZIVIANI BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS AND THAT MR MIKAEL
       MAKINEN BE ELECTED AS THE NEW MEMBER OF THE
       BOARD OF DIRECTORS FOR THE TERM EXPIRING AT
       THE CLOSE OF THE ANNUAL GENERAL MEETING
       2020. THE NOMINATION BOARD PROPOSES THAT MR
       MIKAEL MAKINEN BE ELECTED AS CHAIRMAN OF
       THE BOARD OF DIRECTORS AND MR AARO CANTELL
       BE RE-ELECTED AS VICE-CHAIRMAN OF THE BOARD
       OF DIRECTORS. MR BO RISBERG, CHAIRMAN OF
       THE BOARD OF DIRECTORS OF VALMET OYJ, HAS
       INFORMED VALMET OYJ'S NOMINATION BOARD THAT
       HE WILL NOT BE AVAILABLE IN THE ELECTION OF
       THE BOARD OF DIRECTORS IN THE NEXT ANNUAL
       GENERAL MEETING

13     RESOLUTION ON REMUNERATION OF THE AUDITOR                 Mgmt          For                            For

14     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT AUDIT FIRM
       PRICEWATERHOUSECOOPERS OY BE ELECTED
       AUDITOR OF THE COMPANY.
       PRICEWATERHOUSECOOPERS OY HAS STATED THAT
       MR JOUKO MALINEN APA, WILL ACT AS THE
       RESPONSIBLE AUDITOR

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF COMPANY'S OWN
       SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          Against                        Against
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VALORA HOLDING AG                                                                           Agenda Number:  710674614
--------------------------------------------------------------------------------------------------------------------------
        Security:  H53670198
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  CH0002088976
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE 2018                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF VALORA HOLDING AG
       AND THE 2018 CONSOLIDATED FINANCIAL
       STATEMENTS OF THE VALORA GROUP

2      CONSULTATIVE VOTE ON THE 2018 REMUNERATION                Mgmt          For                            For
       REPORT

3.1    RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS

3.2    RESOLUTION ON THE WITHHOLDING TAX-EXEMPT                  Mgmt          For                            For
       DISTRIBUTION FROM THE RESERVE FROM CAPITAL
       CONTRIBUTIONS: DISTRIBUTION OF A DIVIDEND
       OF CHF 12.50 PER SHARE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND GROUP EXECUTIVE MANAGEMENT

5.1    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       FROM THE 2019 ANNUAL GENERAL MEETING UNTIL
       THE 2020 ANNUAL GENERAL MEETING

5.2    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       OF THE MEMBERS OF GROUP EXECUTIVE
       MANAGEMENT FOR THE 2020 FINANCIAL YEAR

6.1.1  RE-ELECTION OF FRANZ JULEN AS MEMBER AND                  Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MARKUS FIECHTER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF PETER DITSCH AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF MICHAEL KLIGER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.5  RE-ELECTION OF CORNELIA RITZ BOSSICARD AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2    ELECTION OF INSA KLASING AS NEW MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.3    ELECTION OF SASCHA ZAHND AS NEW MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4.1  RE-ELECTION OF MARKUS FIECHTER AS THE                     Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

6.4.2  RE-ELECTION OF MICHAEL KLIGER AS THE MEMBER               Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

6.4.3  ELECTION OF INSA KLASING AS THE MEMBER OF                 Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

6.5    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF DR. OSCAR OLANO, STAEHELIN OLANO
       ADVOKATUR UND NOTARIAT, AS THE INDEPENDENT
       PROXY FOR A TERM OF ONE YEAR, UNTIL THE END
       OF THE 2020 ANNUAL GENERAL MEETING

6.6    RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THE RE-ELECTION OF ERNST
       & YOUNG AG AS THE AUDITOR FOR THE 2019
       FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 VASTNED RETAIL N.V.                                                                         Agenda Number:  710676288
--------------------------------------------------------------------------------------------------------------------------
        Security:  N91784103
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  NL0000288918
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT OF THE EXECUTIVE BOARD ON THE 2018                 Non-Voting
       FINANCIAL YEAR AND DISCUSSION OF THE MAIN
       POINTS OF THE CORPORATE GOVERNANCE
       STRUCTURE AND COMPLIANCE WITH THE CORPORATE
       GOVERNANCE CODE

3      REMUNERATION REPORT FOR THE 2018 FINANCIAL                Non-Voting
       YEAR

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE 2018 FINANCIAL YEAR

5      COMMENTS ON THE RESERVATION AND DIVIDEND                  Non-Voting
       POLICY

6      DIVIDEND DECLARATION PROPOSAL FOR THE 2018                Mgmt          For                            For
       FINANCIAL YEAR: IT IS PROPOSED TO THE
       ANNUAL GENERAL MEETING TO DECLARE A TOTAL
       DIVIDEND FOR THE 2018 FINANCIAL YEAR OF EUR
       2.05 PER SHARE. AFTER DEDUCTION OF THE
       INTERIM DIVIDEND IN CASH OF EUR 0.71 PER
       SHARE, THE FINAL DIVIDEND WILL BE EUR 1.34
       PER SHARE IN CASH. AFTER ADOPTION THEREOF,
       THE FINAL DIVIDEND FOR THE 2018 FINANCIAL
       YEAR WILL BE MADE PAYABLE ON 7 MAY 2019

7      PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE 2018
       FINANCIAL YEAR

8      PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE 2018
       FINANCIAL YEAR

9      PROPOSAL TO REAPPOINT MR TACO T.J. DE GROOT               Mgmt          For                            For
       AS A MEMBER (CHAIRMAN) OF THE EXECUTIVE
       BOARD (CEO)

10     PROPOSAL TO APPOINT MR JAAP G. BLOKHUIS AS                Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD

11     PROPOSAL TO REAPPOINT MS CHARLOTTE M.                     Mgmt          For                            For
       INSINGER AS A MEMBER OF THE SUPERVISORY
       BOARD

12     PROPOSAL TO REAPPOINT MR MARC C. VAN GELDER               Mgmt          For                            For
       AS A MEMBER (CHAIRMAN) OF THE SUPERVISORY
       BOARD

13     PROPOSAL TO (I) AMEND THE ARTICLES OF                     Mgmt          For                            For
       ASSOCIATION OF VASTNED RETAIL N.V. AND (II)
       AUTHORISE EVERY MEMBER OF THE EXECUTIVE
       BOARD AND EVERY (DEPUTY) CIVIL-LAW NOTARY
       WORKING FOR NAUTADUTILH N.V. TO HAVE THE
       DEED OF AMENDMENT OF THE ARTICLES OF
       ASSOCIATION EXECUTED

14.A   PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ISSUE SHARES AND TO LIMIT OR EXCLUDE
       PRE-EMPTIVE RIGHTS: FOR REGULAR PURPOSES,
       UP TO 10% OF THE ISSUED SHARE CAPITAL

14.B   PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          Against                        Against
       TO ISSUE SHARES AND TO LIMIT OR EXCLUDE
       PRE-EMPTIVE RIGHTS: IN ADDITION TO AGENDA
       ITEM 14(A), ONLY IN CASE OF MERGERS,
       TAKEOVERS AND STRATEGIC ALLIANCES, UP TO
       10% OF THE ISSUED SHARE CAPITAL

15     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO PURCHASE THE COMPANY'S OWN SHARES

16     ANY OTHER BUSINESS                                        Non-Voting

17     CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VEIDEKKE ASA                                                                                Agenda Number:  710936230
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9590N107
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  NO0005806802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE ANNUAL GENERAL MEETING.                    Mgmt          No vote
       ELECTION OF A PERSON TO CHAIR THE MEETING
       AND TWO PEOPLE TO SIGN THE MINUTES: MARTIN
       MAELAND

2      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       AGENDA

3      INFORMATION ABOUT THE COMPANY'S OPERATIONS                Mgmt          No vote

4      STATEMENT ON THE COMPANY'S CORPORATE                      Mgmt          No vote
       GOVERNANCE

5      APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND                  Mgmt          No vote
       ANNUAL AND SUSTAINABILITY REPORT FOR
       VEIDEKKE ASA AND THE GROUP, INCLUDING
       PAYMENT OF DIVIDENDS: NOK 5.00 PER SHARE

6.1    ELECTION OF BOARD MEMBER: GRO BAKSTAD                     Mgmt          No vote

6.2    ELECTION OF BOARD MEMBER: INGALILL BERGLUND               Mgmt          No vote

6.3    ELECTION OF BOARD MEMBER: HANS VON UTHMANN                Mgmt          No vote

6.4    ELECTION OF BOARD MEMBER: INGOLV HOYLAND                  Mgmt          No vote

6.5    ELECTION OF BOARD MEMBER: DANIEL KJORBERG                 Mgmt          No vote
       SIRAJ

6.6    ELECTION OF BOARD MEMBER: SVEIN RICHARD                   Mgmt          No vote
       BRANDTZAEG

6.7    ELECTION OF BOARD MEMBER: TONE HEGLAND                    Mgmt          No vote
       BACHKE

7      REMUNERATION OF BOARD MEMBERS                             Mgmt          No vote

8.1    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: HARALD NORVIK

8.2    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANNE ELISABET THURMANN-NIELSEN

8.3    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ERIK MUST

8.4    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: TINE FOSSLAND

9      REMUNERATION OF THE NOMINATION COMMITTEE                  Mgmt          No vote

10.A   REVIEW OF THE BOARD'S DECLARATION ON THE                  Mgmt          No vote
       PRINCIPLES FOR DETERMINING SALARIES AND
       OTHER REMUNERATION FOR SENIOR EXECUTIVES IN
       THE COMPANY: ADVISORY VOTE CONCERNING THE
       BOARD'S DECLARATION CONCERNING THE SALARIES
       AND OTHER REMUNERATION OF SENIOR EXECUTIVES

10.B   REVIEW OF THE BOARD'S DECLARATION ON THE                  Mgmt          No vote
       PRINCIPLES FOR DETERMINING SALARIES AND
       OTHER REMUNERATION FOR SENIOR EXECUTIVES IN
       THE COMPANY: APPROVAL OF THE BOARD'S
       DECLARATION CONCERNING REMUNERATION RELATED
       TO SHARES IN THE COMPANY

11     APPROVAL OF THE AUDIT FEE                                 Mgmt          No vote

12     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       UNDERTAKE CAPITAL INCREASES IN CONNECTION
       WITH THE ACQUISITION OF COMPANIES AND
       INVESTMENT IN REAL ESTATE

13     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       UNDERTAKE CAPITAL INCREASES IN CONNECTION
       WITH VEIDEKKE'S SHARE PROGRAMME AND OPTION
       PROGRAMME

14     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       PURCHASE THE COMPANY'S OWN SHARES FOR
       OPTIMISATION OF THE COMPANY'S CAPITAL
       STRUCTURE AND AS A MEANS OF PAYMENT FOR THE
       ACQUISITION OF COMPANIES

15     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       PURCHASE THE COMPANY'S OWN SHARES IN
       CONNECTION WITH VEIDEKKE'S SHARE PROGRAMME
       AND OPTION PROGRAMME FOR EMPLOYEES




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD                                                                     Agenda Number:  710857648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTORS' STATEMENT AND AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITORS' REPORT THEREON

2      PAYMENT OF PROPOSED FINAL ONE-TIER                        Mgmt          For                            For
       TAX-EXEMPT DIVIDEND: 50 CENTS PER SHARE

3      RE-ELECTION OF MS TAN SEOK HOONG @MRS                     Mgmt          For                            For
       AUDREY LIOW AS A DIRECTOR

4      RE-ELECTION OF MR WONG NGIT LIONG AS A                    Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION OF MR KOH LEE BOON AS A                       Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 850,000

7      RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS                Mgmt          For                            For
       AUDITOR

8      AUTHORITY TO ALLOT AND ISSUE NEW SHARES                   Mgmt          For                            For

9      AUTHORITY TO OFF ER AND GRANT OPTIONS AND                 Mgmt          For                            For
       TO ALLOT AND ISSUE SHARES PURSUANT TO THE
       EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
       0.4 PER CENT OF THE TOTAL NUMBER OF ISSUED
       SHARES

10     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  710685655
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   01 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0311/201903111900507.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0401/201904011900815.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    APPROVAL OF THE EXPENSES AND COSTS REFERRED               Mgmt          For                            For
       TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
       TAX CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND PAYMENT OF THE DIVIDEND

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARYSE AULAGNON AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          Against                        Against
       SCHWEITZER AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF KPMG SA                  Mgmt          For                            For
       COMPANY AS PRINCIPAL STATUTORY AUDITOR -
       NON-RENEWAL OF THE TERM OF OFFICE OF KPMG
       AUDIT ID COMPANY AS DEPUTY STATUTORY
       AUDITOR

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
       MR. ANTOINE FREROT DUE TO HIS MANDATE AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2019

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR CATEGORIES OF PERSONS
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
       IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE
       OWNERSHIP PLANS

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF THE GROUP'S SALARIED
       EMPLOYEES AND THE COMPANY'S CORPORATE
       OFFICERS OR CERTAIN OF THEM, ENTAILING
       WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

O.E16  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VERBIO VEREINIGTE BIOENERGIE AG                                                             Agenda Number:  710360265
--------------------------------------------------------------------------------------------------------------------------
        Security:  D86145105
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  DE000A0JL9W6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 11 JAN 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017/18

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.20 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017/18

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017/18

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2018/19

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  710935290
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203187 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      PRESENTATION OF THE APPROVED 2018 ANNUAL                  Non-Voting
       FINANCIAL STATEMENTS INCLUDING MANAGEMENT
       REPORT AND THE CORPORATE GOVERNANCE REPORT,
       THE CONSOLIDATED FINANCIAL STATEMENTS
       INCLUDING THE CONSOLIDATED MANAGEMENT
       REPORT, THE PROPOSAL FOR THE DISTRIBUTION
       FOR PROFITS AND THE REPORT OF THE
       SUPERVISORY BOARD FOR FINANCIAL YEAR 2018

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       PROFIT REPORTED IN THE 2018 ANNUAL
       FINANCIAL STATEMENTS

3      RESOLUTION ON THE APPROVAL OF THE MEMBERS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

4      RESOLUTION ON THE APPROVAL OF THE MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2018

5      APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          Against                        Against
       AUDITOR FOR FINANCIAL YEAR 2019

6.1    ELECTION TO THE SUPERVISORY BOARD: MMAG.                  Mgmt          Against                        Against
       THOMAS SCHMID

6.2    ELECTION TO THE SUPERVISORY BOARD: MAG.                   Mgmt          Against                        Against
       MARTIN OHNEBERG




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  710591721
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE

4.1    THE BOARD OF DIRECTORS PROPOSES THAT EIGHT                Mgmt          For                            For
       MEMBERS ARE ELECTED TO THE BOARD OF
       DIRECTORS

4.2.A  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BERT NORDBERG

4.2.B  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BRUCE GRANT

4.2.C  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

4.2.D  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: EVA MERETE SOFELDE BERNEKE

4.2.E  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HELLE THORNING-SCHMIDT

4.2.F  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRIK ANDERSEN

4.2.G  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JENS HESSELBERG LUND

4.2.H  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS JOSEFSSON

5.1    FINAL APPROVAL OF THE REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2018

5.2    APPROVAL OF THE LEVEL OF REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR 2019

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL -
       AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
       OF ASSOCIATION - THE COMPANY'S SHARE
       CAPITAL IS REDUCED FROM NOMINALLY DKK
       205,696,003 TO NOMINALLY DKK 198,901,963
       THROUGH CANCELLATION OF TREASURY SHARES

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES - AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2020

8      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES                                                                            Agenda Number:  709963450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9395F102
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 OCT 2018: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 4 AND 6 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2, 3.A, 3.B,                 Non-Voting
       3.C, 3.D ARE FOR THE COMPANY. THANK YOU

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT MR TIM HAMMON AS A DIRECTOR                      Mgmt          For                            For

3.B    RE-ELECT MS WAI TANG AS A DIRECTOR                        Mgmt          For                            For

3.C    ELECT MS JANETTE KENDALL AS A DIRECTOR                    Mgmt          For                            For

3.D    ELECT MR CLIVE APPLETON AS A DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE                  Non-Voting
       COMPANY AND TRUST. THANK YOU

4      APPROVAL OF PROPOSED EQUITY GRANT TO CEO                  Mgmt          For                            For
       AND MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       COMPANY. THANK YOU

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      INSERTION OF PARTIAL TAKEOVERS PROVISIONS                 Mgmt          For                            For
       IN COMPANY CONSTITUTION

CMMT   PLEASE NOTE THAT RESOLUTION 6 IS FOR THE                  Non-Voting
       TRUST. THANK YOU

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      INSERTION OF PARTIAL TAKEOVERS PROVISIONS                 Mgmt          For                            For
       IN TRUST CONSTITUTION

CMMT   18 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 VICTREX PLC                                                                                 Agenda Number:  710397678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9358Y107
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  GB0009292243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE AUDITOR'S AND DIRECTORS' REPORTS
       FOR THE YEAR ENDED 30 SEPTEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 46.14P PER                 Mgmt          For                            For
       SHARE ON THE COMPANY'S ORDINARY SHARES OF
       PAR VALUE 1P EACH IN RESPECT OF THE YEAR
       ENDED 30 SEPTEMBER 2018

4      TO DECLARE A SPECIAL DIVIDEND OF 82.68P PER               Mgmt          For                            For
       SHARE ON THE COMPANY'S ORDINARY SHARES OF
       PAR VALUE 1P EACH

5      TO RE-ELECT MR L C PENTZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT DR P J KIRBY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MS J E TOOGOOD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MS J E ASHDOWN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR B W D CONNOLLY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR J O SIGURDSSON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT MR T J COOPER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT DR M L COURT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO ELECT MR D J THOMAS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

14     TO ELECT MR R J ARMITAGE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     THAT THE MAXIMUM FEES OF DIRECTORS                        Mgmt          For                            For
       PERMITTED BE INCREASED FROM GBP 400,000 TO
       GBP 600,000

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

18     TO APPROVE THE RULES OF THE VICTREX 2019                  Mgmt          For                            For
       LONG TERM INCENTIVE PLAN

19     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

CMMT   PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE                 Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTION 20.
       THANK YOU

21     TO PARTIALLY DISAPPLY THE STATUTORY RIGHTS                Mgmt          For                            For
       OF PRE-EMPTION

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5% FOR
       THE PURPOSES OF FINANCING AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL               Mgmt          For                            For
       GENERAL MEETINGS) UPON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  710669118
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 - DISTRIBUTION OF THE DIVIDEND: EUR
       2.67 PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          Against                        Against
       CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. ANA                 Mgmt          For                            For
       PAULA PESSOA AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       PASCALE SOURISSE AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS

O.7    APPOINTMENT OF MRS. CAROLINE GREGOIRE                     Mgmt          For                            For
       SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR
       YEARS

O.8    APPOINTMENT OF MRS. DOMINIQUE MULLER                      Mgmt          For                            For
       JOLY-POTTUZ AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS

O.9    APPOINTMENT OF MRS. FRANCOISE ROZE AS                     Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.10   APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS                 Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.11   APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS                Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.12   RENEWAL OF DELOITTE & ASSOCIES FIRM AS                    Mgmt          For                            For
       PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF
       SIX FINANCIAL YEARS

O.13   APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A
       REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A
       SIX FINANCIAL YEARS

O.14   SETTING OF THE ATTENDANCE FEES                            Mgmt          For                            For

O.15   RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.18   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING THE VINCI SHARES HELD
       BY THE COMPANY

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR ISSUE PREMIUMS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING - WITH RETENTION OF THE OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT - ALL SHARES, ALL EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES AND ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ALL
       TRANSFERABLE SECURITIES REPRESENTING DEBT
       AND GRANTING ACCESS TO EQUITY SECURITIES TO
       BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES OR TO EXISTING EQUITY
       SECURITIES OF THE COMPANY'S SHAREHOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ALL
       TRANSFERABLE SECURITIES REPRESENTING DEBT
       AND GRANTING ACCESS TO EQUITY SECURITIES TO
       BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES OR EXISTING EQUITY SECURITIES
       OF THE COMPANY'S SHAREHOLDING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PRIVATE
       PLACEMENT IN THE CONTEXT OF SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.24   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
       IN KIND OF SECURITIES OR TRANSFERABLE
       SECURITIES GRANTED TO THE COMPANY

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF THE VINCI GROUP IN THE CONTEXT
       OF SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.27   AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS                 Mgmt          For                            For
       "OWNERSHIP OF CAPITAL"

E.28   AMENDMENT TO ARTICLE 16 OF THE BYLAWS                     Mgmt          For                            For
       "STATUTORY AUDITORS"

E.29   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   28 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0306/201903061900445.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900748.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND CHANGE IN
       RECORD DATE FROM 14 APR 2019 TO 12 APR
       2019.. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VITASOY INTERNATIONAL HOLDINGS LIMITED                                                      Agenda Number:  709746652
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y93794108
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  HK0345001611
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0713/LTN20180713507.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0713/LTN20180713530.PDF

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31ST MARCH,
       2018

2      TO DECLARE A FINAL DIVIDEND: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS IS RECOMMENDING A FINAL DIVIDEND
       OF HK31.4 CENTS PER ORDINARY SHARE
       (FY2016/2017: A FINAL DIVIDEND OF HK27.1
       CENTS PER ORDINARY SHARE AND A SPECIAL
       DIVIDEND OF HK4.2 CENTS PER ORDINARY SHARE)

3.A.I  TO RE-ELECT DR. THE HON. SIR DAVID KWOK-PO                Mgmt          Against                        Against
       LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. JAN P. S. ERLUND AS AN                    Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. ANTHONY JOHN LIDDELL                      Mgmt          Against                        Against
       NIGHTINGALE AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.B    TO DETERMINE THE REMUNERATION OF THE                      Mgmt          For                            For
       DIRECTORS

4      TO APPOINT AUDITORS AND AUTHORISE THE                     Mgmt          Against                        Against
       DIRECTORS TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY

5.B    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS TO BUY-BACK SHARES OF THE COMPANY

5.C    THAT, CONDITIONAL UPON THE PASSING OF                     Mgmt          Against                        Against
       RESOLUTIONS 5A AND 5B SET OUT IN THE NOTICE
       OF AGM, THE AGGREGATE NUMBER OF SHARES
       WHICH ARE BOUGHT-BACK BY THE COMPANY
       PURSUANT TO AND IN ACCORDANCE WITH
       RESOLUTION 5B SET OUT IN THE NOTICE OF AGM
       SHALL BE ADDED TO THE AGGREGATE NUMBER OF
       SHARES WHICH MAY BE ALLOTTED OR AGREED,
       CONDITIONALLY OR UNCONDITIONALLY, TO BE
       ALLOTTED BY THE DIRECTORS OF THE COMPANY
       PURSUANT TO AND IN ACCORDANCE WITH
       RESOLUTION 5A SET OUT IN THE NOTICE OF AGM




--------------------------------------------------------------------------------------------------------------------------
 VIVA ENERGY GROUP LTD                                                                       Agenda Number:  710889594
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9478L109
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  AU0000016875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      APPOINTMENT OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
       THE COMPANY

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4.A    RE-ELECTION OF ROBERT HILL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4.B    RE-ELECTION OF DAT DUONG AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

5      GRANT OF PERFORMANCE RIGHTS TO SCOTT WYATT                Mgmt          For                            For
       UNDER THE COMPANY'S LONG TERM INCENTIVE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  709582527
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      TO ELECT MICHEL DEMARE AS A DIRECTOR                      Mgmt          For                            For

3      TO ELECT MARGHERITA DELLA VALLE AS A                      Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

13     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 10.23                      Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2018

15     ANNUAL REPORT ON REMUNERATION                             Mgmt          For                            For

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITOR REMUNERATION                                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES AND AUTHORITY TO                Mgmt          Against                        Against
       ALLOT FURTHER SHARES AS PART OF A RIGHTS
       ISSUE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     SHARE BUYBACK                                             Mgmt          For                            For

22     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

23     TO AUTHORISE THE BOARD TO CALL GENERAL                    Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE

24     TO APPROVE THE UPDATED RULES OF THE                       Mgmt          For                            For
       VODAFONE GROUP 2008 SHARESAVE PLAN
       DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11
       OF THIS AGM NOTICE

25     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VONTOBEL HOLDING AG                                                                         Agenda Number:  710686570
--------------------------------------------------------------------------------------------------------------------------
        Security:  H92070210
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  CH0012335540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT: ANNUAL FINANCIAL STATEMENTS                Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS 2018,
       REPORT OF THE STATUTORY AUDITORS

2      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
       FOR THE YEAR 2018

3      APPROPRIATION OF RETAINED EARNINGS: CHF                   Mgmt          For                            For
       2.10 PER SHARE

4.1    RE-ELECTION OF HERBERT J. SCHEIDT AS A                    Mgmt          Against                        Against
       MEMBER AND AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.2    RE-ELECTION OF BRUNO BASLER AS A MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND AS A MEMBER OF
       THE NOMINATION AND COMPENSATION COMMITTEE

4.3    RE-ELECTION OF DR. MAJA BAUMANN AS A MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF DR. ELISABETH BOURQUI AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND
       ELECTION AS A NEW MEMBER OF THE NOMINATION
       AND COMPENSATION COMMITTEE

4.5    RE-ELECTION OF DAVID COLE AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.6    RE-ELECTION OF STEFAN LOACKER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF DR. FRANK SCHNEWLIN AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.8    RE-ELECTION OF CLARA C. STREIT AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

4.9    RE-ELECTION OF BJOERN WETTERGREN AS A                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5      ELECTION OF THE INDEPENDENT PROXY: VISCHER                Mgmt          For                            For
       AG

6      ELECTION OF THE STATUTORY AUDITORS: ERNST &               Mgmt          For                            For
       YOUNG AG, ZURICH

7.1    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT

7.2    MAXIMUM AGGREGATE AMOUNT OF THE FIXED                     Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FORTHCOMING TERM OF
       OFFICE

7.3    MAXIMUM AGGREGATE AMOUNT OF THE FIXED                     Mgmt          Against                        Against
       COMPENSATION OF THE EXECUTIVE BOARD FOR THE
       PERIOD FROM JULY 1, 2019, TO JUNE 30, 2020

7.4    MAXIMUM AGGREGATE AMOUNT OF THE                           Mgmt          For                            For
       PERFORMANCE-RELATED COMPENSATION OF THE
       EXECUTIVE BOARD FOR THE PRIOR FINANCIAL
       YEAR 2018 THAT HAS ENDED

7.5    MAXIMUM AGGREGATE AMOUNT FOR THE                          Mgmt          Against                        Against
       PERFORMANCE SHARES OF THE EXECUTIVE BOARD
       PURSUANT TO ART. 31 PARA. 1 LET. E OF THE
       ARTICLES OF ASSOCIATION

7.6    ADDITIONAL AMOUNT FOR THE PERFORMANCE                     Mgmt          Against                        Against
       SHARES OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS PURSUANT TO ART. 31 PARA. 1 LET.
       C OF THE ARTICLES OF ASSOCIATION THAT WAS
       VALID PRIOR TO THE REVISION OF THE ARTICLES
       OF ASSOCIATION ON APRIL 28, 2015

7.7    ADDITIONAL AMOUNT FOR THE PERFORMANCE                     Mgmt          Against                        Against
       SHARES OF THE EXECUTIVE BOARD PURSUANT TO
       ART. 31 PARA. 1 LET. E OF THE ARTICLES OF
       ASSOCIATION

CMMT   14 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VSTECS HOLDINGS LIMITED                                                                     Agenda Number:  710936937
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400C111
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  KYG9400C1116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411568.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411554.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HK15.2 CENTS               Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.A    TO RE-ELECT MR. LI JIALIN AS DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

3.B    TO RE-ELECT MR. LIANG XIN AS DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MR. HUNG WAI MAN AS DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.D    TO RE-ELECT MR. WANG XIAOLONG AS DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

3.E    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT KPMG AS THE AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATED NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE
       AGGREGATED NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE AND
       ALLOT THE SHARES REPURCHASED BY THE COMPANY
       UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE




--------------------------------------------------------------------------------------------------------------------------
 VTECH HOLDINGS LIMITED                                                                      Agenda Number:  709593784
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400S132
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0606/LTN20180606753.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0606/LTN20180606724.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS OF THE COMPANY (''DIRECTORS'')
       AND THE AUDITOR OF THE COMPANY
       (''AUDITOR'') FOR THE YEAR ENDED 31 MARCH
       2018

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND IN               Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2018:
       US63.0 CENTS PER SHARE

3.A    TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS                  Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT PROFESSOR KO PING KEUNG AS                    Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. WONG KAI MAN AS DIRECTOR                  Mgmt          For                            For

3.D    TO FIX THE DIRECTORS' FEE (INCLUDING THE                  Mgmt          For                            For
       ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
       MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
       COMMITTEE AND REMUNERATION COMMITTEE)

4      TO RE-APPOINT KPMG AS THE AUDITOR AND                     Mgmt          Against                        Against
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES REPRESENTING UP TO 10%
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AT THE DATE OF THE 2018 AGM5

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES REPRESENTING UP TO 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AT THE DATE OF
       THE 2018 AGM, AND THE DISCOUNT FOR ANY
       SHARES TO BE ISSUED SHALL NOT BE MORE THAN
       10% TO THE BENCHMARKED PRICE (AS DEFINED IN
       THE NOTICE OF THE 2018 AGM)5




--------------------------------------------------------------------------------------------------------------------------
 WALLENSTAM AB                                                                               Agenda Number:  710802491
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9898B114
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  SE0007074844
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO AUDITORS                           Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      STATEMENT BY THE CHAIRMAN OF THE BOARD AND                Non-Voting
       THE CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT REGARDING THE PARENT COMPANY AND THE
       GROUP

9      RESOLUTION ON THE DETERMINATION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     DECISION ON DISPOSITION OF THE COMPANY'S                  Mgmt          For                            For
       PROFIT ACCORDING TO THE ESTABLISHED BALANCE
       SHEET: SEK 1.90 PER SHARE

11     RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       BOARD MEMBERS AND THE CEO

12     DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS (0)

13     DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD AND THE AUDITOR

14     RE-ELECT CHRISTER VILLARD (CHAIRMAN),                     Mgmt          Against                        Against
       ULRICA JANSSON MESSING, AGNETA WALLENSTAM,
       ANDERS BERNTSSON AND KARIN MATTSSON AS
       DIRECTORS

15     RATIFY DELOITTE AS AUDITOR                                Mgmt          For                            For

16     ELECT CHAIRMAN OF BOARD, HANS WALLENSTAM,                 Mgmt          For                            For
       LARS-AKE BOKENBERGER AND DICK BRENNER AS
       MEMBERS OF NOMINATING COMMITTEE

17     DECISION ON GUIDELINES FOR REMUNERATION TO                Mgmt          For                            For
       SENIOR EXECUTIVES

18     DECISION TO AUTHORIZE THE BOARD TO DECIDE                 Mgmt          For                            For
       ON THE ACQUISITION OF OWN SHARES

19     RESOLUTION TO AUTHORIZE THE BOARD TO DECIDE               Mgmt          For                            For
       ON TRANSFER OF OWN SHARES

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW SCA                                                                      Agenda Number:  710785215
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9774V120
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BE0003763779
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

4      STATUTORY FINANCIAL STATEMENTS                            Mgmt          For                            For

5.A    DISCHARGE TO THE MANAGER                                  Mgmt          For                            For

5.B    DISCHARGE TO THE PERMANENT REPRESENTATIVE                 Mgmt          For                            For

5.C    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

6      REMUNERATION FOR THE MANAGER                              Mgmt          For                            For

7      REMUNERATION REPORT                                       Mgmt          For                            For

13.1   GRANT OF RIGHTS TO THIRD PARTIES - ABN AMRO               Mgmt          For                            For

13.2   GRANT OF RIGHTS TO THIRD PARTIES - ARGENTA                Mgmt          For                            For

13.3   GRANT OF RIGHTS TO THIRD PARTIES - ARGENTA                Mgmt          For                            For
       ASSURANTIES

13.4   GRANT OF RIGHTS TO THIRD PARTIES - EIB                    Mgmt          For                            For

13.5   GRANT OF RIGHTS TO THIRD PARTIES - EVERY                  Mgmt          For                            For
       CLAUSE PERMITTED BETWEEN THE DATE OF THE
       CONVOCATION TO THE GENERAL MEETING AND THE
       EFFECTIVE SESSION OF THE GENERAL MEETING
       (AND WHICH, IF APPLICABLE, SHALL BE
       EXPLAINED DURING THE GENERAL MEETING),
       INSOFAR AS SUCH CLAUSES ARE IN LINE WITH
       THE CLAUSES WHICH UNTIL TODAY WERE ALREADY
       APPROVED BY THE GENERAL MEETING

CMMT   22 MAR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WARTSILA OYJ ABP                                                                            Agenda Number:  710573242
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158215 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTION NUMBERS FROM
       11 TO 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.48 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REMUNERATION PRINCIPLES                                   Non-Voting

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION COMMITTEE OF THE
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH,
       KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
       MIKAEL LILIUS, RISTO MURTO AND MARKUS
       RAURAMO BE RE-ELECTED AS MEMBERS OF THE
       BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

16     AUTHORISATION TO REPURCHASE THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES

17     AUTHORISATION TO ISSUE SHARES                             Mgmt          For                            For

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED                                            Agenda Number:  710167669
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q85717108
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 JULY 2018

3.A    TO RE-ELECT MR MICHAEL J HAWKER AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR ROBERT G WESTPHAL AS A                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

4      TO GRANT PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR, MR TODD J BARLOW




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709946101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF W G OSBORN                                 Mgmt          For                            For

2.B    ELECTION OF S W ENGLISH KNZM                              Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF RESTRICTED SHARES AND PERFORMANCE                Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709999215
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  SCH
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PURSUANT TO, AND IN ACCORDANCE WITH,                 Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT, THE
       SCHEME OF ARRANGEMENT PROPOSED BETWEEN
       WESFARMERS LIMITED AND THE HOLDERS OF ITS
       FULLY PAID ORDINARY SHARES AS CONTAINED IN
       AND MORE PRECISELY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS APPROVED (WITH OR
       WITHOUT MODIFICATION AS APPROVED BY THE
       SUPREME COURT OF WESTERN AUSTRALIA)




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709999203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  OGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPROVAL OF CAPITAL REDUCTION                             Mgmt          For                            For

2      THAT, SUBJECT TO AND CONDITIONAL ON THE                   Mgmt          For                            For
       SCHEME BECOMING EFFECTIVE, APPROVAL BE
       GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS
       200B AND 200E OF THE CORPORATIONS ACT, FOR
       THE GIVING OF BENEFITS TO ANY CURRENT OR
       FUTURE PERSON WHO HOLDS OR HAS HELD A
       MANAGERIAL OR EXECUTIVE OFFICE IN COLES
       GROUP LIMITED OR A RELATED BODY CORPORATE
       IN CONNECTION WITH THAT PERSON CEASING TO
       HOLD AN OFFICE OR POSITION IN COLES GROUP
       LIMITED OR A RELATED BODY CORPORATE, ON THE
       TERMS SET OUT IN THE EXPLANATORY NOTES
       ATTACHED TO THIS NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  711222430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manabe, Seiji                          Mgmt          For                            For

2.2    Appoint a Director Sato, Yumiko                           Mgmt          For                            For

2.3    Appoint a Director Murayama, Yuzo                         Mgmt          For                            For

2.4    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

2.5    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.6    Appoint a Director Takagi, Hikaru                         Mgmt          For                            For

2.7    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Ogata, Fumito                          Mgmt          For                            For

2.9    Appoint a Director Hasegawa, Kazuaki                      Mgmt          For                            For

2.10   Appoint a Director Hirano, Yoshihisa                      Mgmt          For                            For

2.11   Appoint a Director Kurasaka, Shoji                        Mgmt          For                            For

2.12   Appoint a Director Nakamura, Keijiro                      Mgmt          For                            For

2.13   Appoint a Director Matsuoka, Toshihiro                    Mgmt          For                            For

2.14   Appoint a Director Sugioka, Atsushi                       Mgmt          For                            For

2.15   Appoint a Director Kawai, Tadashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishikawa,                    Mgmt          For                            For
       Naoki

3.2    Appoint a Corporate Auditor Shibata, Makoto               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Katsuki, Yasumi               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Tsutsui,                      Mgmt          Against                        Against
       Yoshinobu




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORPORATION                                                                 Agenda Number:  710189615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER

4.A    TO RE-ELECT CRAIG DUNN AS A DIRECTOR                      Mgmt          For                            For

4.B    TO ELECT PETER NASH AS A DIRECTOR                         Mgmt          For                            For

4.C    TO ELECT YUEN MEI ANITA FUNG (ANITA FUNG)                 Mgmt          For                            For
       AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WH SMITH PLC                                                                                Agenda Number:  710262952
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8927V149
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2019
          Ticker:
            ISIN:  GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS OF THE                Mgmt          For                            For
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 AUGUST 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 AUGUST 2018

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 38.1P PER                  Mgmt          For                            For
       SHARE

5      TO RE-ELECT SUZANNE BAXTER                                Mgmt          For                            For

6      TO RE-ELECT STEPHEN CLARKE                                Mgmt          Against                        Against

7      TO RE-ELECT ANNEMARIE DURBIN                              Mgmt          For                            For

8      TO RE-ELECT DRUMMOND HALL                                 Mgmt          Against                        Against

9      TO RE-ELECT ROBERT MOORHEAD                               Mgmt          Against                        Against

10     TO RE-ELECT HENRY STAUNTON                                Mgmt          For                            For

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITORS'
       REMUNERATION

13     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

14     TO APPROVE THE RULES OF THE WH SMITH                      Mgmt          For                            For
       DEFERRED BONUS PLAN

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          Against                        Against

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP               Mgmt          For                            For
       TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR
       SPECIFIED CAPITAL INVESTMENTS

18     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       ORDINARY SHARES

19     AUTHORITY TO CALL GENERAL MEETINGS (OTHER                 Mgmt          For                            For
       THAN THE AGM) ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  710855581
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012359.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012368.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2A     TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A DIRECTOR

2B     TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2C     TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2D     TO RE-ELECT MS. YEN THEAN LENG, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2E     TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2F     TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3A     TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
       COMPANY

3B     TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO EACH OF THE
       DIRECTORS, OTHER THAN THE CHAIRMAN OF THE
       COMPANY

3C     TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO EACH MEMBER OF THE
       AUDIT COMMITTEE

4      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  709959211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  OGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED SALE BY THE COMPANY               Mgmt          For                            For
       OF COSTA LIMITED, AS MORE PARTICULARLY
       DESCRIBED IN THE NOTICE OF GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  711216540
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 28 FEBRUARY 2019

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 67.00 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT FRANK FISKERS AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT RICHARD GILLINGWATER AS A                     Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT SUSAN TAYLOR MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

15     TO AUTHORISE THE BOARD, THROUGH THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO SET THE AUDITOR'S
       REMUNERATION

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          Against                        Against

18     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  711274302
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IN ADDITION TO THE AUTHORITY GRANTED AT THE               Mgmt          For                            For
       2018 ANNUAL GENERAL MEETING OF THE COMPANY,
       ANY AUTHORITY GRANTED AT THE 2019 ANNUAL
       GENERAL MEETING OF THE COMPANY AND ANY
       AUTHORITY GRANTED UNDER RESOLUTION 4, TO
       AUTHORISE THE COMPANY TO MAKE ONE OR MORE
       MARKET PURCHASES OF ITS ORDINARY SHARES
       PURSUANT TO, FOR THE PURPOSES OF, OR IN
       CONNECTION WITH A TENDER OFFER, AS MORE
       PARTICULARLY DESCRIBED IN THE NOTICE OF
       GENERAL MEETING

2      TO AUTHORISE THE COMPANY AND ITS DIRECTORS,               Mgmt          For                            For
       IN CONNECTION WITH ANY SPECIAL DIVIDEND
       PAID OR PROPOSED TO BE PAID BY THE COMPANY,
       TO CONSOLIDATE OR SUB-DIVIDE THE ORDINARY
       SHARES OF THE COMPANY, AS MORE PARTICULARLY
       DESCRIBED IN THE NOTICE OF GENERAL MEETING

3      SUBJECT TO THE SHARE CONSOLIDATION TAKING                 Mgmt          For                            For
       EFFECT, TO AMEND THE DEFINITION OF "NOMINAL
       AMOUNT OR NOMINAL VALUE" WITHIN THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AS
       MORE PARTICULARLY DESCRIBED IN THE NOTICE
       OF GENERAL MEETING

4      SUBJECT TO THE PASSING OF RESOLUTION 1, AND               Mgmt          For                            For
       IN ADDITION TO THE AUTHORITY GRANTED AT THE
       2018 ANNUAL GENERAL MEETING OF THE COMPANY,
       ANY AUTHORITY GRANTED AT THE 2019 ANNUAL
       GENERAL MEETING OF THE COMPANY AND ANY
       AUTHORITY GRANTED UNDER RESOLUTION 1, TO
       AUTHORISE THE COMPANY TO MAKE ONE OR MORE
       MARKET PURCHASES OF ITS ORDINARY SHARES
       REPRESENTING UP TO APPROXIMATELY 4.99 PER
       CENT. OF THE COMPANY'S ISSUED ORDINARY
       SHARE CAPITAL AS AT THE LATEST PRACTICABLE
       DATE, AS MORE PARTICULARLY DESCRIBED IN THE
       NOTICE OF GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WIENERBERGER AG                                                                             Agenda Number:  710916555
--------------------------------------------------------------------------------------------------------------------------
        Security:  A95384110
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  AT0000831706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      USE OF PROFIT AS SHOWN IN THE ANNUAL                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR 2018: EUR 0.50 PER
       SHARE

3      RELEASE OF THE MEMBERS OF THE MANAGING                    Mgmt          For                            For
       BOARD FROM LIABILITY FOR THE 2018 FINANCIAL
       YEAR

4      RELEASE OF THE MEMBERS OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD FROM LIABILITY FOR THE 2018 FINANCIAL
       YEAR

5      ELECTION OF THE AUDITOR FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR: DELOITTE GMBH

6.1    RE-ELECTION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REGINA PREHOFER

6.2    RE-ELECTION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       CAROLINE GREGOIRE SAINTE MARIE

6.3    RE-ELECTION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       MYRIAM MEYER

6.4    ELECTION OF THE SUPERVISORY BOARD: OSWALD                 Mgmt          For                            For
       SCHMID

7.A    AUTHORIZED CAPITAL WITH THE POSSIBILITY OF                Mgmt          For                            For
       EXCLUDING SUBSCRIPTION RIGHTS FOR
       FRACTIONAL AMOUNTS AND IN TWO OTHER CASES

7.B    AUTHORIZED CAPITAL WITH THE POSSIBILITY OF                Mgmt          For                            For
       EXCLUDING SUBSCRIPTION RIGHTS FOR
       FRACTIONAL AMOUNTS

8      AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM HILL PLC                                                                            Agenda Number:  710701966
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9645P117
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  GB0031698896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET OUT IN THE ANNUAL REPORT
       AND ACCOUNTS

3      TO DECLARE A DIVIDEND OF 7.74P PER SHARE                  Mgmt          For                            For

4      TO ELECT GORDON WILSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT RUTH PRIOR AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT MARK BROOKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AT WHICH ACCOUNTS ARE LAID

12     TO AUTHORISE THE AUDIT AND RISK MANAGEMENT                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR OF THE COMPANY

13     TO AUTHORISE THE COMPANY OR ANY OF ITS                    Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE IN
       ACCORDANCE WITH SEC 366 AND 367 OF THE
       COMPANIES ACT 2006

14     TO RENEW THE DIRECTOR'S AUTHORITY TO ALLOT                Mgmt          For                            For
       RELEVANT SECURITIES

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 4,370,311

16     TO RENEW COMPANY'S AUTHORITY TO MAKE MARKET               Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

17     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT FEWER THAN 14 CLEAR DAYS NOTICE

CMMT   14 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  710882603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ADOPTION OF THE WILMAR EXECUTIVES                Mgmt          Against                        Against
       SHARE OPTION SCHEME 2019

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2                  Non-Voting
       ARE SUBJECT TO AND CONTINGENT UPON THE
       PASSING OF RESOLUTION 1. THANK YOU

2      AUTHORITY TO OFFER AND GRANT OPTION(S) AT A               Mgmt          Against                        Against
       DISCOUNT UNDER THE OPTION SCHEME

3      AUTHORITY TO GRANT OPTION(S) AND ISSUE AND                Mgmt          Against                        Against
       ALLOT SHARES UNDER THE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  710890612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTOR'S                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

3      TO APPROVE THE PAYMENT OF DIRECTOR'S FEES                 Mgmt          For                            For
       OF SGD 1,004,000 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 (2017: SGD 850,000)

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          Against                        Against
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HONG (RETIRING BY ROTATION UNDER
       ARTICLE 105)

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          Against                        Against
       TO THE CONSTITUTION OF THE COMPANY: MR PUA
       SECK GUAN (RETIRING BY ROTATION UNDER
       ARTICLE 105)

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY:
       PROFESSOR KISHORE MAHBUBANI (RETIRING BY
       ROTATION UNDER ARTICLE 105)

7      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          Against                        Against
       TO THE CONSTITUTION OF THE COMPANY: MR
       RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE
       106)

8      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          Against                        Against
       TO THE CONSTITUTION OF THE COMPANY: MS TEO
       LA-MEI (RETIRING UNDER ARTICLE 106)

9      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

10     AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY

11     RENEWAL OF SHAREHOLDER'S MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

12     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  711213013
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      SPECIAL DIVIDEND                                          Mgmt          For                            For

5      TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT DAVID POTTS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT TREVOR STRAIN AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ROONEY ANAND AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT NEIL DAVIDSON AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT TONY VAN KRALINGEN AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT PAULA VENNELLS AS A DIRECTOR                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     POLITICAL DONATIONS                                       Mgmt          For                            For

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE WM MORRISON                         Mgmt          For                            For
       SUPERMARKETS PLC SHARES

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  710670298
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE               Non-Voting
       BOARD FOR 2018

2.B    2018 ANNUAL REPORT: REPORT OF THE                         Non-Voting
       SUPERVISORY BOARD FOR 2018

2.C    2018 ANNUAL REPORT: EXECUTION OF THE                      Non-Voting
       REMUNERATION POLICY IN 2018

3.A    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR 2018 AS INCLUDED IN THE ANNUAL REPORT
       FOR 2018

3.B    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATION OF DIVIDEND POLICY

3.C    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
       EUR 0.98 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF EUR 0.64 PER ORDINARY
       SHARE

4.A    RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Mgmt          For                            For
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
       MEMBERS OF THE EXECUTIVE BOARD FOR THE
       EXERCISE OF THEIR DUTIES

4.B    RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Mgmt          For                            For
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       EXERCISE OF THEIR DUTIES

5.A    COMPOSITION SUPERVISORY BOARD: PROPOSAL TO                Mgmt          For                            For
       APPOINT MR. BERTRAND BODSON AS MEMBER OF
       THE SUPERVISORY BOARD

5.B    COMPOSITION SUPERVISORY BOARD: PROPOSAL TO                Mgmt          For                            For
       APPOINT MR. CHRIS VOGELZANG AS MEMBER OF
       THE SUPERVISORY BOARD

6.A    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
       GRANT RIGHTS TO SUBSCRIBE FOR SHARES

6.B    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
       STATUTORY PRE-EMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  710685895
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR               Mgmt          For                            For

2.C    RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

5      AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER               Non-Voting
       BID IS MADE FOR THE COMPANY, A SHARE
       TRANSFER TO THE OFFEROR CANNOT BE
       REGISTERED UNTIL THE BID IS APPROVED BY
       MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE
       RESOLUTION MUST BE CONSIDERED AT A MEETING
       HELD MORE THAN 14 DAYS BEFORE THE BID
       CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
       FULLY PAID SHARE HELD. THE VOTE IS DECIDED
       ON A SIMPLE MAJORITY. THE BIDDER AND ITS
       ASSOCIATES ARE NOT ALLOWED TO VOTE

6      APPROVAL OF PROPORTIONAL TAKEOVER                         Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LIMITED                                                                    Agenda Number:  710025429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR                Mgmt          For                            For

2.B    TO RE-ELECT MR MICHAEL ULLMER AS A DIRECTOR               Mgmt          For                            For

3      ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

4      APPROVE MANAGING DIRECTOR AND CEO FY19 LTI                Mgmt          For                            For
       GRANT

5      APPROVE NON-EXECUTIVE DIRECTORS' EQUITY                   Mgmt          For                            For
       PLAN

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S
       CONSTITUTION: TO INSERT A NEW CLAUSE 9.28

CMMT   PLEASE NOTE THAT RESOLUTION 6.B IS                        Non-Voting
       CONDITIONAL UP ON PASSING OF RESOLUTION
       6.A. THANK YOU

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - HUMAN RIGHTS REPORTING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 998727 DUE TO ADDITION OF
       RESOLUTIONS 2.A TO 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  711242557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Z Holdings Corporation, Amend
       Business Lines

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Son, Masayoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi, Ken

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujihara,
       Kazuhiko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshii, Shingo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Onitsuka,
       Hiromi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Usumi, Yoshio

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tobita,
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  711252142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Negishi, Takashige                     Mgmt          For                            For

1.2    Appoint a Director Narita, Hiroshi                        Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          For                            For

1.4    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          For                            For

1.5    Appoint a Director Ito, Masanori                          Mgmt          For                            For

1.6    Appoint a Director Doi, Akifumi                           Mgmt          For                            For

1.7    Appoint a Director Hayashida, Tetsuya                     Mgmt          For                            For

1.8    Appoint a Director Hirano, Susumu                         Mgmt          For                            For

1.9    Appoint a Director Richard Hall                           Mgmt          For                            For

1.10   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.11   Appoint a Director Fukuoka, Masayuki                      Mgmt          For                            For

1.12   Appoint a Director Maeda, Norihito                        Mgmt          For                            For

1.13   Appoint a Director Pascal Yves de Petrini                 Mgmt          For                            For

1.14   Appoint a Director Imada, Masao                           Mgmt          For                            For

1.15   Appoint a Director Tobe, Naoko                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAGUCHI FINANCIAL GROUP,INC.                                                              Agenda Number:  711271128
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9579M103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3935300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimura,
       Takeshi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umemoto,
       Hirohide

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koda, Ichinari

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oda, Koji

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Mitsuru

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kusunoki,
       Masao

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsukuda, Kazuo

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kunimasa,
       Michiaki




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  711241909
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.4    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

2.5    Appoint a Director Fukui, Taku                            Mgmt          For                            For

2.6    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.7    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.8    Appoint a Director Paul Candland                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  711247571
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

1.5    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.6    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

1.8    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2      Appoint a Corporate Auditor Kawasaki,                     Mgmt          For                            For
       Yoshihiro

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yokose, Motoharu




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  710667099
--------------------------------------------------------------------------------------------------------------------------
        Security:  984632109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Omoto, Kazuhiro               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Matsuda,                      Mgmt          Against                        Against
       Michihiro

2.3    Appoint a Corporate Auditor Saito, Masao                  Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor Baba, Kumao                   Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  711041486
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 219022 DUE TO THERE ARE ONLY 3
       MEMBERS STANDING FOR ELECTION UNDER
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE GENERAL MEETING, APPROVAL OF               Mgmt          No vote
       THE NOTICE AND THE AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES: THE BOARD
       PROPOSES THAT KETIL E. BOE, PARTNER IN THE
       LAW FIRM WIKBORG REIN ADVOKATFIRMA AS IS
       ELECTED AS CHAIR OF THE MEETING, AND THAT
       THORUNN KATHRINE BAKKE, DIRECTOR AT THE
       MINISTRY OF TRADE, INDUSTRY AND FISHERIES
       SIGNS THE MINUTES TOGETHER WITH KETIL E.
       BOE

3      APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT                Mgmt          No vote
       OF THE BOARD OF DIRECTORS FOR 2018 FOR YARA
       INTERNATIONAL ASA AND THE GROUP, INCLUDING
       DISTRIBUTION OF DIVIDENDS: DIVIDEND OF NOK
       6.50 PER SHARE

4.1    THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       ADVISORY VOTE ON THE GUIDELINES FOR
       REMUNERATION TO MEMBERS OF EXECUTIVE
       MANAGEMENT

4.2    THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       APPROVAL OF THE PROPOSED GUIDELINES FOR
       SHARE-BASED COMPENSATION

5      REPORT ON CORPORATE GOVERNANCE ACCORDING TO               Mgmt          No vote
       THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B

6      AUDITOR'S FEE FOR THE AUDIT OF YARA                       Mgmt          No vote
       INTERNATIONAL ASA FOR THE FINANCIAL YEAR
       2018

CMMT   PLEASE NOTE THAT RESOLUTION 7 TO 10 ARE                   Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

7      REMUNERATION TO MEMBERS AND DEPUTY MEMBERS                Mgmt          No vote
       OF THE BOARD, MEMBERS OF THE HR COMMITTEE
       AND MEMBERS OF THE AUDIT COMMITTEE FOR THE
       PERIOD UNTIL THE NEXT ANNUAL GENERAL
       MEETING

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          No vote
       SECTION 6

10     ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS: ELECTION OF ONE BOARD MEMBER TO
       REPLACE MARIA MORAEUS HANSSEN AND EXPANSION
       OF THE BOARD BY TWO NEW MEMBERS: THE
       GENERAL MEETING APPROVED THE NOMINATION
       COMMITTEE'S PROPOSAL TO ELECT THE FOLLOWING
       SHAREHOLDER-ELECTED MEMBERS FOR A PERIOD OF
       TWO YEARS: - KIMBERLY LEIN-MATHISEN (BORN
       1972); - ADELE BUGGE NORMAN PRAN (BORN
       1970); AND - HAKON REISTAD FURE (BORN 1987)

11     CAPITAL REDUCTION BY CANCELLATION OF OWN                  Mgmt          No vote
       SHARES AND BY REDEMPTION OF SHARES HELD ON
       BEHALF OF THE NORWEGIAN STATE BY THE
       MINISTRY OF TRADE, INDUSTRY AND FISHERIES -
       CHANGES TO THE ARTICLES OF ASSOCIATION
       SECTION 4

12     POWER OF ATTORNEY TO THE BOARD REGARDING                  Mgmt          No vote
       ACQUISITION OF OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 YIT OYJ                                                                                     Agenda Number:  710541675
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9862Q104
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2019
          Ticker:
            ISIN:  FI0009800643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158806 DUE TO CHANGE IN BOARD
       RECOMMENDATION TO NONE FOR RESOLUTIONS 11
       TO 13. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN AND CALLING THE                  Non-Voting
       SECRETARY OF THE MEETING

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND SUPERVISORS OF THE COUNTING OF VOTES

4      ADOPTION OF THE LIST OF VOTES                             Non-Voting

5      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS, THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITORS REPORT FOR THE YEAR 2018

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE MEASURES WARRANTED BY THE               Mgmt          For                            For
       PROFIT SHOWN ON THE ADOPTED BALANCE SHEET
       AND DIVIDEND PAYOUT: EUR 0.27 PER SHARE

9      DECISION ON THE RECORD DATE AND PAYMENT                   Mgmt          For                            For
       DATE FOR DIVIDENDS

10     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE                       Mgmt          For
       CHAIRMAN, VICE CHAIRMAN AND MEMBERS OF THE
       BOARD OF DIRECTORS AND ON THE REMUNERATION
       OF THE NOMINATION BOARD

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES THAT A CHAIRMAN,
       A VICE CHAIRMAN AND SIX (6) ORDINARY
       MEMBERS BE ELECTED TO THE BOARD OF
       DIRECTORS

13     ELECTION OF THE CHAIRMAN, VICE CHAIRMAN AND               Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT HARRI-PEKKA KAUKONEN BE ELECTED AS
       CHAIRMAN, EERO HELIOVAARA BE ELECTED AS
       VICE CHAIRMAN AND RE-ELECTED AS MEMBERS
       OLLI-PETTERI LEHTINEN, KRISTINA PENTTI-VON
       WALZEL AND TIINA TUOMELA AS WELL AS
       ALEXANDER EHRNROOTH, FRANK HYLDMAR AND
       BARBARA TOPOLSKA AS NEW MEMBERS, BE ELECTED
       AS MEMBERS FOR A TERM ENDING AT THE CLOSE
       OF THE NEXT ANNUAL GENERAL MEETING
       FOLLOWING THE ELECTION. THE OTHER CURRENT
       BOARD MEMBERS WERE NOT AVAILABLE FOR THE
       BOARD MEMBERSHIP FOR THE NEW TERM. ALL
       CANDIDATES HAVE CONSENTED TO BEING ELECTED.

14     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          Against                        Against

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS PROPOSES ON RECOMMENDATION OF THE
       AUDIT COMMITTEE THAT PRICEWATERHOUSECOOPERS
       OY, AUTHORISED PUBLIC ACCOUNTANTS, BE
       ELECTED AS THE COMPANY'S AUDITOR.
       PRICEWATERHOUSECOOPERS HAS NOMINATED MARKKU
       KATAJISTO, AUTHORISED PUBLIC ACCOUNTANT, AS
       THE CHIEF AUDITOR

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF OWN SHARES

17     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       DECIDE ON SHARE ISSUES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   04 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  711251657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3955000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nishijima, Takashi                     Mgmt          For                            For

2.2    Appoint a Director Nara, Hitoshi                          Mgmt          For                            For

2.3    Appoint a Director Anabuki, Junichi                       Mgmt          For                            For

2.4    Appoint a Director Dai Yu                                 Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

2.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Uchida, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  711041981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251206.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251222.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2018

3.I    TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT TSAI MING-LUN, MING AS AN                     Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.III  TO RE-ELECT LIU GEORGE HONG-CHIH AS AN                    Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.IV   TO RE-ELECT HO LAI HONG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.V    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE NUMBER OF
       THE SHARES OF THE COMPANY IN ISSUE AS AT
       THE DATE OF PASSING THIS RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE TO ISSUE,                   Mgmt          Against                        Against
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY UNDER RESOLUTION NUMBER 5A TO
       INCLUDE THE NUMBER OF SHARES REPURCHASED
       PURSUANT TO THE GENERAL MANDATE TO
       REPURCHASE SHARES UNDER RESOLUTION NUMBER
       5B

5.D    TO APPROVE AND ADOPT THE SHARE OPTION                     Mgmt          Against                        Against
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 Z ENERGY LIMITED                                                                            Agenda Number:  711222947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9898K103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  NZZELE0001S1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE BOARD BE AUTHORISED TO FIX THE                   Mgmt          For                            For
       FEES AND EXPENSES OF KPMG AS AUDITOR FOR
       THE NEXT YEAR

2      THAT MS JULIA RAUE, WHO RETIRES BY ROTATION               Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED
       AS A DIRECTOR OF Z ENERGY LIMITED

3      THAT MR STEPHEN REINDLER, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       BE ELECTED AS A DIRECTOR OF Z ENERGY
       LIMITED

4      THAT MR BLAIR O'KEEFFE, APPOINTED BY THE                  Mgmt          For                            For
       BOARD AS A DIRECTOR EFFECTIVE 9 AUGUST 2018
       AND WHO RETIRES AND IS ELIGIBLE FOR
       ELECTION, BE ELECTED AS A DIRECTOR OF Z
       ENERGY LIMITED

5      THAT THE EXISTING CONSTITUTION OF THE                     Mgmt          For                            For
       COMPANY BE REVOKED AND A NEW CONSTITUTION
       IN THE FORM TABLED AT THE MEETING, AND
       REFERRED TO IN THE EXPLANATORY NOTES, BE
       ADOPTED WITH EFFECT FROM 1 JULY 2019




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  710962146
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 MAY 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 163,677,775.42
       SHALL BE APPROPRIATED AS FOLLOWS: THE
       ENTIRE AMOUNT SHALL BE CARRIED FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS AND THE
       INTERIM ANNUAL REPORT FOR THE FIRST
       HALF-YEAR OF THE 2019 FINANCIAL YEAR AND
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR: ERNST AND YOUNG GMBH,
       BERLIN

5.2    APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2020
       FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR:
       ERNST AND YOUNG GMBH, BERLIN

6.1    ELECTIONS TO THE SUPERVISORY BOARD: KELLY                 Mgmt          For                            For
       BENNETT

6.2    ELECTIONS TO THE SUPERVISORY BOARD: JOERGEN               Mgmt          For                            For
       MADSEN LINDEMANN

6.3    ELECTIONS TO THE SUPERVISORY BOARD: ANDERS                Mgmt          Against                        Against
       HOLCH POVLSEN

6.4    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       MARIELLA ROEHM-KOTTMANN

6.5    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ALEXANDER SAMWER

6.6    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       CRISTINA STENBECK

7      RESOLUTION ON THE AUTHORIZATION TO GRANT                  Mgmt          For                            For
       STOCK OPTION, THE CREATION OF CONTINGENT
       CAPITAL 2019, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE BOARD OF MDS SHALL BE AUTHORIZED TO
       GRANT STOCK OPTIONS FOR UP TO 1,522,269
       BEARER NO-PAR SHARES (LTI 2018) ON OR
       BEFORE 31 DECEMBER 2019 TO THE MEMBERS OF
       THE BOARD OF MDS ROBERT GENTZ, DAVID
       SCHRADER AND RUBIN RITTER (UP TO 750, 000
       STOCK OPTIONS EACH). THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED BY UP TO EUR
       1,522,269 THROUGH THE ISSUE OF UP TO
       1,522,269 NEW REGISTERED SHARES (CONTINGENT
       CAPITAL 2019), INSOFAR AS CONVERSION AND/OR
       OPTION RIGHTS ARE EXERCISED




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  710677139
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2018

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2018: CHF 19 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTOR AND CHAIRMAN

4.1.2  RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR

4.1.3  RE-ELECTION OF MS. CATHERINE P. BESSANT AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.5  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.6  RE-ELECTION OF MR. JEFFREY L.HAYMAN AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.7  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.8  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.9  ELECTION OF MR. MICHAEL HALBHERR AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

4.110  ELECTION OF MS. JASMIN STAIBLIN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

4.111  ELECTION OF MR. BARRY STOWE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

4.2.1  RE-ELECTION OF MR. MICHEL M. LIES AS A                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MS. CATHERINE P. BESSANT AS                Mgmt          For                            For
       A MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. CHRISTOPH FRANZ AS A                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. KISHORE MAHBUBANI AS A                 Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER               Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: MR. LIC. IUR.
       ANDREAS G. KELLER, ATTORNEY AT LAW

4.4    RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD, ZURICH

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE PUBLIC SHARE
       BUY-BACK PROGRAM

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT DIVIDEND AMOUNT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Global Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Tax-Managed Global Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  710825172
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2018

2      CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: CHF 0.80 PER                   Mgmt          For                            For
       SHARE

5      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For
       .BINDING VOTES ON THE COMPENSATION OF THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

6.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2019 ANNUAL GENERAL MEETING TO THE
       2020 ANNUAL GENERAL MEETING

6.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2020

7.1    ELECTION TO THE BOARD OF DIRECTOR: MATTI                  Mgmt          For                            For
       ALAHUHTA AS DIRECTOR

7.2    ELECTION TO THE BOARD OF DIRECTOR: GUNNAR                 Mgmt          For                            For
       BROCK AS DIRECTOR

7.3    ELECTION TO THE BOARD OF DIRECTOR: DAVID                  Mgmt          For                            For
       CONSTABLE AS DIRECTOR

7.4    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       FREDERICO FLEURY CURADO AS DIRECTOR

7.5    ELECTION TO THE BOARD OF DIRECTOR: LARS                   Mgmt          For                            For
       FOERBERG AS DIRECTOR

7.6    ELECTION TO THE BOARD OF DIRECTOR: JENNIFER               Mgmt          For                            For
       XIN-ZHE LI AS DIRECTOR

7.7    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       GERALDINE MATCHETT AS DIRECTOR

7.8    ELECTION TO THE BOARD OF DIRECTOR: DAVID                  Mgmt          For                            For
       MELINE AS DIRECTOR

7.9    ELECTION TO THE BOARD OF DIRECTOR: SATISH                 Mgmt          For                            For
       PAI AS DIRECTOR

7.10   ELECTION TO THE BOARD OF DIRECTOR: JACOB                  Mgmt          For                            For
       WALLENBERG AS DIRECTOR

7.11   ELECTION TO THE BOARD OF DIRECTOR: PETER                  Mgmt          For                            For
       VOSER AS DIRECTOR AND CHAIRMAN

8.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

8.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

8.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

9      ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, BADEN

10     ELECTION OF THE AUDITORS: KMPG AG, ZURICH                 Mgmt          For                            For

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  709905686
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V179
    Meeting Type:  EGM
    Meeting Date:  01-Oct-2018
          Ticker:
            ISIN:  ES0105200416
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 02 OCT 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "375" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATIONS ON RESOLUTION 1 AND 2.
       THANK YOU

1      ADOPTION OF A SPLIT OF SHARES OF CLASS A                  Mgmt          Against                        Against
       AND B REPRESENTING THE CAPITAL SOCIAL
       ABENGOA S.A., WITH ATTRIBUTION OF TEN (10)
       NEW SHARES FOR EVERY ONE OLD SHARES (1),
       WITH THE CONSEQUENT ADAPTATION OF THE PAR
       VALUE THEREOF, IN ORDER TO AVOID THE DAMAGE
       RESULTING FROM THE NEW VALUE MINIMUM
       CONTRIBUTION SET BY MARKETS AND EXCHANGES.
       MODIFICATIONS, IF ANY, OF THE ARTICLE 6 OF
       THE ARTICLES OF ASSOCIATION IN ORDER TO
       PICK UP THE NEW NUMBER OF SHARES AND THEIR
       FACE VALUE, WHILE KEEPING THE REST OF YOUR
       WRITING

2      TO URGE THE GOVERNING BODY TO REQUEST                     Mgmt          Against                        Against
       URGENTLY TO BAGS AND MARKETS BOTH TYPES OF
       COMPANY STOCK QUOTE-TEMPORARY SUSPENSION
       UNTIL THE SPLIT HE REFERRED TO BE MADE
       EFFECTIVE THE NUMBER 1 ABOVE, IN THE COURSE
       OF BEING APPROVED

3      DELEGATION TO THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       INTERPRETATION, CORRECTION, IMPLEMENTATION,
       FORMALISATION AND REGISTRATION OF THE
       ADOPTED AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  710593840
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V179
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  ES0105200416
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL, WITHIN THE FRAMEWORK OF THE DEBT                Mgmt          For                            For
       RESTRUCTURING OPERATION OF THE ABENGOA
       GROUP, OF SEVERAL ISSUES OF CONVERTIBLE
       BONDS BY CERTAIN GROUP COMPANIES OTHER THAN
       ABENGOA, S.A. FOR THE PURPOSES OF THE
       PROVISIONS OF ARTICLE 160 (F) OF THE LSC
       AND THE GRANTING AND RATIFICATION OF
       GUARANTEES

2      APPROVAL OF CHANGES TO THE REMUNERATION                   Mgmt          Against                        Against
       POLICY APPLICABLE TO THE 2019-2020
       FINANCIAL YEARS

3      DELEGATION TO THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, EXECUTION,
       FORMALIZATION AND INSCRIPTION OF THE
       AGREEMENTS ADOPTED

CMMT   SHAREHOLDERS HOLDING LESS THAN "375" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   01 MAR 2019: PLEASE BE ADVISED THAT ONE                   Non-Voting
       SHARE OF CLASS A, CONFERS ONE HUNDRED
       VOTES. THANK YOU

CMMT   13 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT, CHANGE
       IN THE RECORD DATE FROM 22 MAR 2019 TO 20
       MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  711213708
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V203
    Meeting Type:  OGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  ES0105200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    ALLOCATION OF RESULTS                                     Mgmt          For                            For

1.3    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

2      CONSULTATIVE VOTE REGARDING ANNUAL                        Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

3      REMUNERATION FOR DIRECTORS                                Mgmt          For                            For

4      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 JUNE 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "375" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   22 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 JUN 2019 TO 17 JUN 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  711213710
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V179
    Meeting Type:  OGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  ES0105200416
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    ALLOCATION OF RESULTS                                     Mgmt          For                            For

1.3    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

2      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

3      REMUNERATION FOR DIRECTORS                                Mgmt          For                            For

4      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 JUNE 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "375" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   24 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 JUN 2019 TO 17 JUN 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA, S.A.                                                                               Agenda Number:  709948840
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V203
    Meeting Type:  EGM
    Meeting Date:  01-Oct-2018
          Ticker:
            ISIN:  ES0105200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 989752 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 1 AND 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 02 OCT 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "375" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE A SHARE SPLIT
       OF THE SERIES A AND B SHARES THAT REPRESENT
       THE SHARE CAPITAL OF ABENGOA S.A., FROM 1
       EXISTING SHARES TO 10 NEW SHARES, CHANGING
       THE NOMINAL VALUE OF THE SHARES IN ORDER TO
       AVOID ANY ADVERSE EFFECTS FROM THE NEW
       MINIMUM QUOTATION VALUE SET BY BOLSAS Y
       MERCADOS ESPANOLES, OR SPANISH STOCK
       EXCHANGES AND MARKETS. AMEND, AS THE CASE
       MAY BE, ARTICLE 6 OF THE ARTICLES OF
       ASSOCIATION IN ORDER TO INCLUDE THE NEW
       NUMBER OF SHARES AND THEIR NOMINAL VALUE,
       WITHOUT ANY OTHER CHANGES TO THE TEXT OF
       THE ARTICLE

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: URGE THE BOARD OF
       DIRECTORS TO URGENTLY REQUEST TO BOLSAS Y
       MERCADOS THE TEMPORARY SUSPENSION OF
       TRADING OF THE SHARES UNTIL THE SPLIT
       REFERRED TO IN POINT 1 OF THIS AGENDA HAS
       BEEN IMPLEMENTED, IN CASE OF APPROVAL

3      DELEGATE POWERS TO THE BOARD FOR THE                      Mgmt          For                            For
       CONSTRUCTION, RECTIFICATION, EXECUTION AND
       RECORDING OF THE RESOLUTIONS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA, S.A.                                                                               Agenda Number:  710593864
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V203
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  ES0105200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MARCH 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 375 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      APPROVAL, WITHIN THE FRAMEWORK OF THE DEBT                Mgmt          For                            For
       RESTRUCTURING OPERATION OF THE ABENGOA
       GROUP, OF SEVERAL ISSUES OF CONVERTIBLE
       BONDS BY CERTAIN GROUP COMPANIES OTHER THAN
       ABENGOA, S.A. FOR THE PURPOSES OF THE
       PROVISIONS OF ARTICLE 160 (F) OF THE LSC
       AND THE GRANTING AND RATIFICATION OF
       GUARANTEES

2      APPROVAL OF CHANGES TO THE REMUNERATION                   Mgmt          Against                        Against
       POLICY APPLICABLE TO THE 2019-2020
       FINANCIAL YEARS

3      DELEGATION TO THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, EXECUTION,
       FORMALIZATION AND INSCRIPTION OF THE
       AGREEMENTS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  711032071
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  OGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

2.2    APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4.1    REELECT JUAN CARLOS GARAY IBARGARAY AS                    Mgmt          For                            For
       DIRECTOR

4.2    ELECT SONIA DULA AS DIRECTOR                              Mgmt          For                            For

5      APPROVE CORPORATE SOCIAL RESPONSIBILITY                   Mgmt          For                            For
       REPORT

6      FIX NUMBER OF SHARES AVAILABLE FOR GRANTS                 Mgmt          Against                        Against

7      AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

8      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935013893
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1b.    Election of Director: Robert Corti                        Mgmt          For                            For

1c.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1d.    Election of Director: Brian Kelly                         Mgmt          For                            For

1e.    Election of Director: Robert Kotick                       Mgmt          For                            For

1f.    Election of Director: Barry Meyer                         Mgmt          For                            For

1g.    Election of Director: Robert Morgado                      Mgmt          For                            For

1h.    Election of Director: Peter Nolan                         Mgmt          For                            For

1i.    Election of Director: Casey Wasserman                     Mgmt          For                            For

1j.    Election of Director: Elaine Wynn                         Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  710780847
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT AFTER THE CHANGE IN                      Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE LAW
       (WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG
       KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND
       THE VOTING PROCESS WAS ALREADY CHANGED IN
       RELATION TO THE GERMAN NAMED OFFICES. AS A
       RESULT, IT IS NOW RESPONSIBLE FOR THE
       RESPONSIBILITY OF THE ENDINVESTORS (WHO IS
       THE END OF THE END) AND NOT OF THE MEDIATOR
       TO REVEAL THE APPLICABLE RIGHTS OF THE
       ECONOMIC OWNERS. THEREFORE, DEPOTBANK
       INSTRUCTIONS WILL RETURN DIRECTLY TO THE
       MARKET AND IT IS THE RESPONSIBILITY OF THE
       ENDOWELIER TO ENSURE THAT THE REQUIRED
       ELEMENTS OF THE REGISTRATION ARE COMPLETED
       AND TO CONTACT THE ISSUER DIRECTLY, SHOULD
       KEEP MORE THAN 3 PER CENT OF THE ENTIRE
       SHARE CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF ADIDAS AG AND OF
       THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2018, OF THE
       COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
       OF THE ADIDAS GROUP, OF THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTIONS 289A
       SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
       OF THE SUPERVISORY BOARD REPORT FOR THE
       2018 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR
       705,412,570.16 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35
       PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: MAY 10,
       2019 PAYABLE DATE: MAY 14, 2019

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018
       FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2018 FINANCIAL YEAR

5.1    SUPERVISORY BOARD ELECTION: IAN GALLIENNE                 Mgmt          For                            For

5.2    SUPERVISORY BOARD ELECTION: HERBERT                       Mgmt          For                            For
       KAUFFMANN

5.3    SUPERVISORY BOARD ELECTION: IGOR LANDAU                   Mgmt          For                            For

5.4    SUPERVISORY BOARD ELECTION: KATHRIN MENGES                Mgmt          For                            For

5.5    SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS                Mgmt          For                            For

5.6    SUPERVISORY BOARD ELECTION: DR. THOMAS RABE               Mgmt          For                            For

5.7    SUPERVISORY BOARD ELECTION: BODO UEBBER                   Mgmt          For                            For

5.8    SUPERVISORY BOARD ELECTION: JING ULRICH                   Mgmt          For                            For

6      RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       AUTHORIZED CAPITAL PURSUANT TO SECTION 4
       SECTION 3 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORIZED CAPITAL
       AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
       THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       CONTINGENT CAPITAL PURSUANT TO SECTION 4
       SECTION 6 OF THE ARTICLES OF ASSOCIATION AS
       WELL AS ON THE CANCELATION OF SECTION 4
       SECTION 6 OF THE ARTICLES OF ASSOCIATION

8      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR REPORT OF THE
       2019 FINANCIAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
       THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR
       A POSSIBLE AUDIT REVIEW OF THE FIRST HALF
       YEAR REPORT FOR THE 2019FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  710936672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411787.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411664.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
       PERIOD ENDED 31 DECEMBER 2018

2.A    TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG                Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
       PERIOD ENDED31 DECEMBER 2018

2.B    TO DECLARE A FINAL DIVIDEND OF 84.80 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
       PERIOD ENDED31 DECEMBER 2018

3      TO RE-ELECT MS. SWEE-LIAN TEO AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT DR. NARONGCHAI AKRASANEE AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. GEORGE YONG-BOON YEO AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PERCENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)

8      TO ADJUST THE LIMIT OF THE ANNUAL SUM OF                  Mgmt          For                            For
       THE DIRECTORS' FEES TO USD 2,500,000

9      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  710803215
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED.

CMMT   THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR AT THE DEREGISTRATION
       DATE BY THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE  A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF THE MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS WITH REGARDS TO THIS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATEDFINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2018,AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS
       WELL AS THE REPORT OF THESUPERVISORY BOARD
       AND THE CORPORATE GOVERNANCE REPORT FOR
       FISCAL YEAR 2018

2      APPROPRIATION OF NET EARNINGS                             Mgmt          For                            For

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE MANAGEMENT BOARD

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          For                            For
       AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR
       DEUTSCHLAND AG




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  711212629
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

6      FIX NUMBER OF DIRECTORS AT 13                             Mgmt          For                            For

7.1    ELECT JOSEP PIQUE CAMPS AS DIRECTOR                       Mgmt          For                            For

7.2    ELECT WILLIAM CONNELLY AS DIRECTOR                        Mgmt          For                            For

7.3    REELECT JOSE ANTONIO TAZON GARCIA AS                      Mgmt          For                            For
       DIRECTOR

7.4    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

7.5    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

7.6    REELECT GUILLERMO DE LA DEHESA ROMERO AS                  Mgmt          For                            For
       DIRECTOR

7.7    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

7.8    REELECT PIERRE-HENRI GOURGEON AS DIRECTOR                 Mgmt          For                            For

7.9    REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

8      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

10     AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,                  Mgmt          For                            For
       DEBENTURES, WARRANTS, AND OTHER DEBT
       SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
       EUR 5 BILLION

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934985954
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1b.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1c.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1d.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1e.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1h.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1i.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1j.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           For                            Against
       REPORT ON MANAGEMENT OF FOOD WASTE.

5.     SHAREHOLDER PROPOSAL REQUESTING A REDUCTION               Shr           For                            Against
       IN THE OWNERSHIP THRESHOLD FOR CALLING
       SPECIAL SHAREHOLDER MEETINGS.

6.     SHAREHOLDER PROPOSAL REQUESTING A BAN ON                  Shr           Against                        For
       GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       THE IMPACT OF GOVERNMENT USE OF CERTAIN
       TECHNOLOGIES.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CERTAIN PRODUCTS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       INDEPENDENT BOARD CHAIR POLICY.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CERTAIN EMPLOYMENT POLICIES.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CLIMATE CHANGE TOPICS.

12.    SHAREHOLDER PROPOSAL REQUESTING A BOARD                   Shr           Against                        For
       IDEOLOGY DISCLOSURE POLICY.

13.    SHAREHOLDER PROPOSAL REQUESTING CHANGES TO                Shr           For                            Against
       THE COMPANY'S GENDER PAY REPORTING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       INTEGRATING CERTAIN METRICS INTO EXECUTIVE
       COMPENSATION.

15.    SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934978860
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1b.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1c.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1d.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1h.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1i.    Election of Director: James D. Taiclet                    Mgmt          For                            For

1j.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To adopt a policy requiring an independent                Shr           Against                        For
       Board Chairman.

5.     To require periodic reports on political                  Shr           For                            Against
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA                                                                                   Agenda Number:  710915274
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0300Q103
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900912.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901349.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. YVES PERRIER, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2019

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
       THE FINANCIAL YEAR 2019

O.8    VIEW OF THE OVERALL COMPENSATIONS PAID                    Mgmt          For                            For
       DURING THE PAST FINANCIAL YEAR TO THE
       EXECUTIVE OFFICERS WITHIN THE MEANING OF
       ARTICLE L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND TO THE CATEGORIES OF
       PERSONNEL IDENTIFIED WITHIN THE MEANING OF
       ARTICLE L. 511-71 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

O.9    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       WILLIAM KADOUCH-CHASSAING AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VIRGINIE CAYATTE AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       LEBLANC AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          Against                        Against
       MUSCA AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. YVES                 Mgmt          For                            For
       PERRIER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT FIRM AS
       PRINCIPAL STATUTORY AUDITOR

O.15   NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
       REFERRED TO IN SECTION II OF ARTICLE L.
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE

E.20   POSSIBILITY OF ISSUING SHARES AND/OR                      Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO SHARES TO
       BE ISSUED BY THE COMPANY IN CONSIDERATION
       FOR CONTRIBUTIONS IN KIND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.21   DETERMINATION OF THE ISSUE PRICE, WITHIN                  Mgmt          For                            For
       THE LIMIT OF 10% OF THE CAPITAL PER YEAR,
       IN THE CONTEXT OF AN INCREASE OF THE SHARE
       CAPITAL BY ISSUING EQUITY SECURITIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY CAPITALIZING
       PREMIUMS, RESERVES, PROFITS OR ANY OTHER
       AMOUNTS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH RETENTION
       OR CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR MEMBERS OF A
       SAVINGS PLAN WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH ALLOTMENTS OF
       EXISTING OR TO BE ISSUED PERFORMANCE SHARES
       FOR THE BENEFIT OF SALARIED EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.27   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  710803239
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.A    REPORT BY THE BOARD OF DIRECTORS, DRAWN UP                Non-Voting
       IN ACCORDANCE WITH ARTICLE 559 OF THE
       COMPANIES CODE

1.B    REPORT BY THE STATUTORY AUDITOR, DRAWN UP                 Non-Voting
       IN ACCORDANCE WITH ARTICLE 559 OF THE
       COMPANIES CODE

1.C    PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF               Mgmt          For                            For
       THE BYLAWS OF THE COMPANY AS FOLLOWS

2      CHANGE TO ARTICLE 23 OF THE BYLAWS                        Mgmt          Against                        Against

3      MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2018

4      REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018

5      COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2018, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

6      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS,                Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDENDS OF EUR
       1.80 PER SHARE

7      DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

8      DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

9.A    ACKNOWLEDGING THE RESIGNATION OF MR.                      Mgmt          For                            For
       OLIVIER GOUDET AS INDEPENDENT DIRECTOR AND,
       UPON PROPOSAL FROM THE BOARD OF DIRECTORS,
       APPOINTING DR. XIAOZHI LIU AS INDEPENDENT
       DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2022. DR. XIAOZHI LIU IS A
       GERMAN CITIZEN BORN IN CHINA, FLUENT IN
       ENGLISH, GERMAN AND CHINESE. SHE IS THE
       FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &
       TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009
       AND IS AN INDEPENDENT DIRECTOR OF AUTOLIV
       (NYSE) AND FUYAO GLASS GROUP (SSE).
       PREVIOUSLY, SHE HELD VARIOUS SENIOR
       EXECUTIVE POSITIONS INCLUDING CHAIRMAN &
       CEO OF NEOTEK (CHINA), VICE-CHAIRMAN AND
       CEO OF FUYAO GLASS GROUP, CHAIRMAN AND CEO
       OF GENERAL MOTORS TAIWAN, DIRECTOR OF
       CONCEPT VEHICLE FOR BUICK PARK AVENUE AND
       CADILLAC, VEHICLE ELECTRONICS-CONTROL AND
       SOFTWARE INTEGRATION FOR GM NORTH AMERICA,
       CTO AND CHIEF ENGINEER OF GENERAL MOTORS
       GREATER CHINA REGION, AND REPRESENTATIVE
       MANAGING DIRECTOR OF DELPHI AUTOMOTIVE IN
       SHANGHAI CHINA. PRIOR TO 1997, SHE WAS
       RESPONSIBLE FOR DELPHI PACKARD CHINA JV
       DEVELOPMENT, SALES & MARKETING AS WELL AS
       NEW BUSINESS DEVELOPMENT.0020BESIDES THESE
       EXECUTIVE ROLES, DR. LIU ALSO SERVED AS AN
       INDEPENDENT DIRECTOR OF CAEG (SGX) FROM
       2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
       EXPERIENCE COVERING THE AREAS OF GENERAL
       MANAGEMENT OF ENTERPRISES, P&L, TECHNOLOGY
       DEVELOPMENT, MARKETING & SALES, MERGERS &
       ACQUISITIONS, INCLUDING IN THE UNITED
       STATES, EUROPE AND CHINA AT GLOBAL TOP 500
       COMPANIES AND CHINESE BLUE-CHIP PRIVATE
       ENTERPRISES. SHE EARNED A PH.D. IN CHEMICAL
       ENGINEERING, MASTER'S DEGREE OF ELECTRICAL
       ENGINEERING AT THE UNIVERSITY OF
       ERLANGEN/NUREMBERG GERMANY AND A BACHELOR
       DEGREE OF ELECTRICAL ENGINEERING AT XIAN
       JIAO TONG UNIVERSITY IN XIAN CHINA. SHE
       ALSO ATTENDED THE DARTMOUTH TUCK SCHOOL OF
       BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES
       WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
       CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN
       ARTICLE 526TER OF THE COMPANIES CODE AND IN
       THE COMPANY'S CORPORATE GOVERNANCE CHARTER.
       MOREOVER, DR. LIU EXPRESSLY STATED AND THE
       BOARD IS OF THE OPINION THAT SHE DOES NOT
       HAVE ANY RELATIONSHIP WITH ANY COMPANY
       WHICH COULD COMPROMISE HER INDEPENDENCE

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
       RESIGNATION OF MR. STEFAN DESCHEEMAEKER AS
       DIRECTOR AND, UPON PROPOSAL FROM THE
       REFERENCE SHAREHOLDER, APPOINTING MS.
       SABINE CHALMERS AS DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
       MS. SABINE CHALMERS, AN AMERICAN CITIZEN,
       GRADUATED WITH A BACHELOR'S DEGREE IN LAW
       FROM THE LONDON SCHOOL OF ECONOMICS AND IS
       QUALIFIED TO PRACTICE LAW IN ENGLAND AND
       NEW YORK STATE. MS. CHALMERS IS THE GENERAL
       COUNSEL OF BT GROUP PLC AND SERVES ON THE
       BOARD OF DIRECTORS AND AUDIT & FINANCE
       COMMITTEE OF COTY INC. PRIOR TO JOINING BT,
       SHE WAS THE CHIEF LEGAL AND CORPORATE
       AFFAIRS OFFICER & SECRETARY TO THE BOARD OF
       DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE
       SHE HELD FROM 2005 TO 2017. MS. CHALMERS
       JOINED ANHEUSER-BUSCH INBEV AFTER 12 YEARS
       WITH DIAGEO PLC WHERE SHE HELD A NUMBER OF
       SENIOR LEGAL POSITIONS INCLUDING AS GENERAL
       COUNSEL OF THE LATIN AMERICAN AND NORTH
       AMERICAN BUSINESSES. PRIOR TO DIAGEO, SHE
       WAS AN ASSOCIATE AT THE LAW FIRM OF LOVELL
       WHITE DURRANT IN LONDON, SPECIALIZING IN
       MERGERS AND ACQUISITIONS

9.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
       RESIGNATION OF MR. CARLOS SICUPIRA AS
       DIRECTOR AND, UPON PROPOSAL FROM THE
       REFERENCE SHAREHOLDER, APPOINTING MS.
       CECILIA SICUPIRA AS DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
       CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A
       GRADUATE OF THE AMERICAN UNIVERSITY OF
       PARIS WITH A BACHELOR'S DEGREE IN
       INTERNATIONAL BUSINESS ADMINISTRATION AND
       OF HARVARD BUSINESS SCHOOL'S
       OWNER/PRESIDENT MANAGEMENT (OPM) PROGRAM.
       MS. SICUPIRA CURRENTLY SERVES ON THE BOARD
       OF LOJAS AMERICANAS S.A (BOVESPA: LAME4),
       WHERE SHE IS MEMBER OF THE FINANCE AND
       PEOPLE COMMITTEES AND OF AMBEV S.A
       (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON
       THE BOARD OF RESTAURANT BRANDS
       INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS
       EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS.
       SICUPIRA BEGAN HER CAREER IN 2004 AS AN
       ANALYST WITHIN GOLDMAN SACHS' INVESTMENT
       BANKING DIVISION COVERING LATIN AMERICA.
       TODAY SHE IS A DIRECTOR AND PARTNER OF LTS
       INVESTMENTS

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
       RESIGNATION OF MR. ALEXANDRE BEHRING AS
       DIRECTOR AND, UPON PROPOSAL FROM THE
       REFERENCE SHAREHOLDER, APPOINTING MR.
       CLAUDIO GARCIA AS DIRECTOR, FOR A PERIOD OF
       FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
       MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN,
       GRADUATED FROM UNIVERSIDADE ESTADUAL DO RIO
       DE JANEIRO, BRAZIL WITH A B.A. IN
       ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA
       CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED
       AS MANAGEMENT TRAINEE IN FEBRUARY 1993.
       FROM 1993 UNTIL 2001, MR. GARCIA WORKED IN
       SEVERAL POSITIONS IN FINANCE, MAINLY IN THE
       AREA OF CORPORATE BUDGETING. IN 2001, HE
       STARTED THE FIRST SHARED SERVICE CENTER FOR
       AMBEV AND IN 2003 HE BECAME THE HEAD OF
       BOTH THE TECHNOLOGY AND SHARED SERVICES
       OPERATIONS. MR. GARCIA PARTICIPATED IN ALL
       M&A INTEGRATION PROJECTS FROM 1999 UNTIL
       2018. IN 2005, HE WAS APPOINTED CHIEF
       INFORMATION AND SHARED SERVICE OFFICER FOR
       INBEV (FOLLOWING THE COMBINATION OF AMBEV
       AND INTERBREW) IN LEUVEN, BELGIUM. FROM
       2006 TO 2014, MR. GARCIA COMBINED THE
       FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
       OFFICER. FROM 2014 TO JANUARY 2018, MR.
       GARCIA WAS THE CHIEF PEOPLE OFFICER OF
       ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD
       MEMBER OF LOJAS AMERICANAS, THE GARCIA
       FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
       FOUNDATION AND A TRUSTEE AT THE CHAPIN
       SCHOOL IN NEW YORK CITY

9.E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
       ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019.
       SUBJECT TO THE APPROVAL OF THIS RESOLUTION
       9 E AND RESOLUTION 2 ABOVE, IT IS THE
       INTENTION OF THE BOARD OF DIRECTORS THAT
       MR. BARRINGTON WILL BECOME THE NEW
       CHAIRPERSON OF THE BOARD OF DIRECTORS

9.F    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
       OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

9.G    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
       PERIOD OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

10     APPOINTMENT OF STATUTORY AUDITOR AND                      Mgmt          For                            For
       REMUNERATION: PWC

11.A   REMUNERATION POLICY AND REMUNERATION REPORT               Mgmt          Against                        Against
       OF THE COMPANY

11.B   CHANGE TO THE FIXED REMUNERATION OF THE                   Mgmt          Against                        Against
       DIRECTORS

11.C   RESTRICTED STOCK UNITS FOR DIRECTORS                      Mgmt          For                            For

11.D   POWERS                                                    Non-Voting

12     WITHOUT PREJUDICE TO OTHER DELEGATIONS OF                 Mgmt          For                            For
       POWERS TO THE EXTENT APPLICABLE, GRANTING
       POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
       DIRECTOR CORPORATE, WITH POWER TO
       SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF
       THE RESTATED ARTICLES OF ASSOCIATION AND
       THEIR FILINGS WITH THE CLERK'S OFFICE OF
       THE ENTERPRISE COURT OF BRUSSELS AS A
       RESULT OF THE APPROVAL OF THE FIRST AND
       SECOND RESOLUTIONS ABOVE, AND (II) ANY
       OTHER FILINGS AND PUBLICATION FORMALITIES
       IN RELATION TO THE ABOVE RESOLUTIONS

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 6 AND 10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934964429
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director Nominee: Bahija Jallal               Mgmt          For                            For

1.2    Election of Director Nominee: Elizabeth E.                Mgmt          For                            For
       Tallett

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve proposed amendments to our                     Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure when permitted
       under our contractual obligations with the
       Blue Cross and Blue Shield Association.

5.     Shareholder proposal to elect each director               Shr           For
       annually.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           For                            Against
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  710684449
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.A    DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

3.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2018,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.D    PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10                  Mgmt          For                            For
       PER ORDINARY SHARE

4.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2018

4.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2018

5      PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE                 Mgmt          For                            For
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

6      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

7      DISCUSSION OF THE UPDATED PROFILE OF THE                  Non-Voting
       SUPERVISORY BOARD

8.A    PROPOSAL TO RE-APPOINT MR. G.J. (GERARD)                  Mgmt          For                            For
       KLEISTERLEE AS MEMBER OF THE SUPERVISORY
       BOARD

8.B    PROPOSAL TO RE-APPOINT MS. A.P. (ANNET)                   Mgmt          For                            For
       ARIS AS MEMBER OF THE SUPERVISORY BOARD

8.C    PROPOSAL TO RE-APPOINT MR. R.D.                           Mgmt          For                            For
       (ROLF-DIETER) SCHWALB AS MEMBER OF THE
       SUPERVISORY BOARD

8.D    PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG)                Mgmt          For                            For
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

8.E    THE SUPERVISORY BOARD GIVES NOTICE THAT THE               Non-Voting
       FOLLOWING PERSONS WILL BE RETIRING BY
       ROTATION PER THE AGM TO BE HELD IN 2020:
       MS. A.P. ARIS, MR. W.H. ZIEBART

9      PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

10     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2020

11.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

11.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 A)

11.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

11.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 C)

12.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

12.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

13     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

14     ANY OTHER BUSINESS                                        Non-Voting

15     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB (PUBL)                                                                        Agenda Number:  710786522
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       ANNUAL GENERAL MEETING MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REPORT BY THE PRESIDENT AND CEO, MR. NICO                 Non-Voting
       DELVAUX

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR MANAGEMENT ADOPTED
       ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
       BEEN COMPLIED WITH

8.C    PRESENTATION OF: THE BOARD OF DIRECTORS                   Non-Voting
       PROPOSAL REGARDING DISTRIBUTION OF PROFITS
       AND MOTIVATED STATEMENT

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION REGARDING: DISPOSITIONS OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: DIVIDEND OF SEK 3.50 PER
       SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTION 10 TO 12 IS                   Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS: 7 (SEVEN)

11.A   DETERMINATION OF: FEES TO THE BOARD OF                    Mgmt          For
       DIRECTORS

11.B   DETERMINATION OF: FEES TO THE AUDITOR                     Mgmt          For

12.A   ELECTION OF: THE BOARD OF DIRECTORS,                      Mgmt          Against
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING,
       SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS
       MEMBERS OF THE BOARD OF DIRECTORS. ULF
       EWALDSSON HAS DECLINED RE-ELECTION
       RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
       THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
       VICE CHAIRMAN

12.B   ELECTION OF THE AUDITOR: RE-ELECTION OF THE               Mgmt          For
       REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
       AS AUDITOR FOR THE TIME PERIOD UNTIL THE
       END OF THE 2020 ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
       THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

13     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

14     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

15     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

16     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  710941926
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 MAY 2019 (AND A THIRD CALL ON 07
       MAY 2019). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1.A  APPROVAL OF THE ANNUAL BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2018, INCLUDING THE REPORTS OF
       THE BOARD OF DIRECTORS, THE INTERNAL
       AUDITORS AND THE EXTERNAL AUDITOR.
       PRESENTATION OF THE CONSOLIDATED BALANCE
       SHEET AND OF THE INTEGRATED ANNUAL REPORT.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

O.1.B  2018 PROFIT ALLOCATION AND DIVIDEND                       Mgmt          For                            For
       DISTRIBUTION. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

E.2.A  TO AMEND ARTICLE 9 OF THE BY-LAW                          Mgmt          For                            For
       (CONCERNING LIFE AND DAMAGE ELEMENTS OF THE
       NET ASSET), AS PER ART. 5 OF ISVAP
       REGULATION NO. 17 OF 11 MARCH 2008

E.2.B  TO AMEND ARTICLES 28.2, 29.1 AND 35.2 OF                  Mgmt          For                            For
       THE BY-LAW (ON AGE LIMITS FOR THE
       APPOINTMENT AS MEMBERS OF THE BOARD OF
       DIRECTORS, BOARD OF DIRECTORS' CHAIRMAN AND
       CEO)

E.2.C  TO AMEND ART. 29.3 OF THE BY-LAW (ON                      Mgmt          For                            For
       APPOINTMENT OF THE CHAIRMAN OF THE
       EXECUTIVE COMMITTEE)

E.2.D  TO ADD ART. 37.22 (ON HOLDING INTERNAL                    Mgmt          For                            For
       AUDITORS' MEETINGS VIA TELECONFERENCING)

O.3.A  TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For
       FOR FINANCIAL YEARS ENDING ON 31 DECEMBER
       2019, 2020 AND 2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.3B1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
       ON 31 DECEMBER 2019, 2020 AND 2021: LIST
       PRESENTED BY BY MEDIOBANCA, REPRESENTING
       13PCT OF THE STOCK CAPITAL: GABRIELE
       GALATERI DI GENOLA - FRANCESCO GAETANO
       CALTAGIRONE - CLEMENTE REBECCHINI -
       PHILIPPE DONNET - ROMOLO BARDIN - LORENZO
       PELLICIOLI - SABRINA PUCCI - ALBERTA FIGARI
       - DIVA MORIANI - PAOLO DI BENEDETTO -
       ANTONELLA MEI-POCHTLER - MAURIZIO DATTILO -
       BARBARA NEGRI

O.3B2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
       ON 31 DECEMBER 2019, 2020 AND 2021: LIST
       PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
       MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO
       ITALIA; AMUNDI LUXEMBOURG SA - EUROPEAN
       EQUITY MARKET PLUS; ANIMA SGR S.P.A.
       MANAGER OF FUNDS: ANIMA GEO ITALIA, ANIMA
       ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO
       AND ANIMA CRESCITA ITALIA; ARCA FONDI
       S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI
       ITALIA; APG ASSET MANAGEMENT N.V. -
       STICHTING DEPOSITARY APG DEVELOPED MARKETS
       EQUITY POOL; BANCOPOSTA SGR S.P.A. MANAGER
       OF FUNDS: BANCOPOSTA ORIZZONTE REDDITO,
       EPSILON ALLOCAZIONE TATTICA APRILE 2020,
       EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020,
       EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
       EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
       EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019,
       EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI
       EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
       EURO FEBBRAIO 2021, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE
       AZIONI EURO NOVEMBRE 2020, EPSILON
       FLESSIBILE AZIONI EURO SETTEMBRE 2020,
       EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
       EPSILON MULTIASSET 3 ANNI LUGLIO 2020,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET 3 ANNI MARZO 2020,
       EPSILON MULTIASSET VALORE GLOBALE DICEMBRE
       2021, EPSILON MULTIASSET VALORE GLOBALE
       GIUGNO 2021, EPSILON MULTIASSET VALORE
       GLOBALE LUGLIO 2022, EPSILON MULTIASSET
       VALORE GLOBALE MAGGIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MARZO 2022,
       EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE
       2021, EPSILON QEQUITY, EPSILON QRETURN AND
       EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.
       MANAGER OF FUNDS: EURIZON MULTIASSET
       STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO DICEMBRE 2022, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
       MULTIASSET REDDITO OTTOBRE 2019, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
       MULTIASSET REDDITO DICEMBRE 2019, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
       MULTIASSET REDDITO APRILE 2021, EURIZON
       RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE
       2022, EURIZON AZIONI AREA EURO, EURIZON
       MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
       CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
       MULTIASSET REDDITO LUGLIO 2023, EURIZON
       MULTIASSET REDDITO LUGLIO 2022, EURIZON
       PROGETTO ITALIA 70, EURIZON TOP SELECTION
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
       2020, EURIZON MULTIASSET REDDITO MARZO
       2023, EURIZON CEDOLA ATTIVA TOP APRILE
       2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
       2020, EURIZON MULTIASSET REDDITO MARZO
       2022, EURIZON CEDOLA ATTIVA TOP APRILE
       2023, EURIZON MULTIASSET REDDITO APRILE
       2020, EURIZON MULTIASSET REDDITO MAGGIO
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2023, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2023, EURIZON DISCIPLINA
       ATTIVA DICEMBRE 2022, EURIZON AZIONI
       ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
       2021, EURIZON MULTIASSET REDDITO MAGGIO
       2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE
       2023, EURIZON MULTIASSET REDDITO OTTOBRE
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2022, EURIZON TOP STAR - APRILE 2023,
       EURIZON MULTIASSET REDDITO GIUGNO 2020,
       EURIZON MULTIASSET REDDITO GIUGNO 2021,
       EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
       EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
       EURIZON MULTIASSET STRATEGIA FLESSIBILE
       OTTOBRE 2023, EURIZON TOP SELECTION MARZO
       2023, EURIZON MULTIASSET REDDITO DICEMBRE
       2021, EURIZON TOP SELECTION MAGGIO 2023,
       EURIZON TOP SELECTION LUGLIO 2023, EURIZON
       TRAGUARDO 40 FEBBRAIO 2022, EURIZON
       DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO OTTOBRE 2020, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON MULTIASSET REDDITO MAGGIO 2022,
       EURIZON DISCIPLINA ATTIVA MARZO 2022,
       EURIZON OPPORTUNITY SELECT LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON
       DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
       DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
       PROGETTO ITALIA 40, EURIZON MULTIASSET
       REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON MULTIASSET
       VALUTARIO DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON MULTIASSET VALUTARIO MARZO
       2024, EURIZON DEFENSIVE TOP SELECTION MARZO
       2024, EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON MULTIASSET REDDITO OTTOBRE 2023,
       EURIZON MULTIASSET VALUTARIO OTTOBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023 E
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGER OF FUNDS:
       EURIZON FUND - AZIONI STRATEGIA FLESSIBILE,
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EURO LTE, EURIZON FUND - EQUITY
       ITALY SMART VOLATILY, EURIZON FUND - EQUITY
       ABSOLUTE RETURN, EURIZON FUND - MULTIASSET
       INCOME AND EURIZON FUND - FLEXIBLE BETA
       TOTAL RETURN; EURIZON INVESTMENT SICAV -
       FLEXIBLE EQUITY STRATEGY 2; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGER OF FUNDS: FIDEURAM , PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50 AND
       PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
       - INTERFUND EQUITY ITALY; LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGER OF FUND MEDIOLANUM FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SICAV COMPARTO
       ITALIAN EQUITIES E PRAMERICA SGR S.P.A.
       MANAGER OF FUND PRAMERICA MULTIASSET
       ITALIA, REPRESENTING TOGETHER 1.768 PCT OF
       THE STOCK CAPITAL: ROBERTO PEROTTI -INES
       MARIA LINA MAZZILLI

O.3.C  TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR                Mgmt          For                            For
       THE FINANCIAL YEARS ENDING ON 31 DECEMBER
       2019, 2020 AND 2021

O.4.A  TO APPOINT EXTERNAL AUDITOR FOR THE YEARS                 Mgmt          For                            For
       2021-29. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

O.4.B  TO STATE EXTERNAL AUDITOR EMOLUMENT FOR THE               Mgmt          For                            For
       YEARS 2021-29. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

O.5    PRESENTATION OF THE REWARDING REPORT.                     Mgmt          For                            For
       REWARDING POLICY APPROVAL AS PER ART.
       123-TER OF LEGISLATIVE DECREE 58/1998
       (TUIF) AND ART. 59 OF IVASS REGULATION NO.
       38/2018. RESOLUTIONS RELATED THERETO

O.6.A  APPROVAL OF THE 2019 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN AS PER ART. 114-BIS TUIF. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

O.6.B  APPROVAL OF THE AUTHORISATION TO PURCHASE                 Mgmt          For                            For
       OWN SHARES AND TO DISPOSE OF THEM TO
       SERVICE INCENTIVE PLANS. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

E.6.C  TO EMPOWER THE BOARD OF DIRECTORS AS PER                  Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A
       PERIOD OF 5 YEARS FROM THE DATE OF THE
       RESOLUTION, TO INCREASE THE STOCK CAPITAL
       FREE OF PAYMENT AND IN ONE OR MORE
       INSTALLMENTS, AS PER ART. 2439 OF THE
       ITALIAN CIVIL CODE TO SERVICE THE 2019 LONG
       TERM INCENTIVE PLAN. RESOLUTIONS RELATED
       THERETO. GRANTING OF POWERS

O.7.A  STOCK OPTIONS PLAN FOR GENERALI GROUP                     Mgmt          For                            For
       EMPLOYEE'S APPROVAL AS PER ART. 114-BIS
       LEGISLATIVE DECREE 58/98 (TUIF).
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

O.7.B  APPROVAL OF THE AUTHORISATION TO PURCHASE                 Mgmt          For                            For
       OWN SHARES TO SERVICE THE STOCK OPTIONS
       PLAN AND TO DISPOSE OF THEM. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 192260 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  710783297
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: HANS STRABERG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING APPROVAL OF THE PROFIT                 Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       OF THE BOARD MEMBERS AND THE PRESIDENT &
       CEO

8.C    DECISION REGARDING THE ALLOCATION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 6.30 PER SHARE

8.D    DECISION REGARDING RECORD DATE FOR DIVIDEND               Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 9.A TO 11.B                  Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY MEMBERS: 9 (NINE)

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: 1 (ONE)

10.A   ELECTION OF BOARD MEMBERS: GUNILLA BERG,                  Mgmt          Against
       STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
       FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS
       STRABERG, ANDERS ULLBERG AND PETER
       WALLENBERG JR

10.B   ELECTION OF CHAIR OF THE BOARD: THAT HANS                 Mgmt          Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANY: THAT DELOITTE
       AB IS RE-ELECTED AS THE AUDITING COMPANY

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: PERFORMANCE               Mgmt          For                            For
       BASED PERSONNEL OPTION PLAN FOR 2019

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2019

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2019

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2014, 2015 AND
       2016

14     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158830 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 9.A TO 11.B.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  710995311
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      FINAL DIVIDEND : 20.75 PENCE PER ORDINARY                 Mgmt          For                            For
       SHARE

4      TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT GLYN BARKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF                  Mgmt          Abstain                        Against
       THE COMPANY

7      TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT SIR ADRIAN MONTAGUE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT TOM STODDARD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MAURICE TULLOCH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-APPOINT, AS AUDITOR,                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

19     AUTHORITY TO ALLOT SHARES - SOLVENCY II                   Mgmt          For                            For
       INSTRUMENTS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SOLVENCY II INSTRUMENTS

21     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

22     AUTHORITY TO PURCHASE 8 3/4% PREFERENCE                   Mgmt          For                            For
       SHARES

23     AUTHORITY TO PURCHASE 8 3/8% PREFERENCE                   Mgmt          For                            For
       SHARES

24     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  710583522
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0222/201902221900296.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900562.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF A BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING THE DIVIDEND AT 1.34 EURO
       PER SHARE

O.4    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.5    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER

O.8    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE AGREEMENTS AND COMMITMENTS REFERRED TO
       IN ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PIERRE CLAMADIEU AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       ELAINE SARSYNSKI AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DEANNA OPPENHEIMER,
       WHO RESIGNED

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMMON SHARES OF
       THE COMPANY

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
       A PUBLIC OFFERING

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
       PLACEMENTS REFERRED TO IN SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF ISSUING, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE
       PLACEMENTS, TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT 10% OF THE CAPITAL

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, AS
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, COMMON SHARES, AS A RESULT OF
       ISSUING, BY SUBSIDIARIES OF THE COMPANY,
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED BY THE COMPANY

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF ISSUING, BY SUBSIDIARIES OF THE
       COMPANY, TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY RESERVED FOR
       MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
       BENEFICIARIES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE
       CONDITIONS, TO ELIGIBLE EMPLOYEES AND
       CORPORATE OFFICERS OF THE AXA GROUP,
       ENTAILING, IN CASE OF ALLOTMENT OF SHARES
       TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED, DEDICATED TO
       RETIREMENT, SUBJECT TO PERFORMANCE
       CONDITIONS, TO ELIGIBLE EMPLOYEES AND
       CORPORATE OFFICERS OF THE AXA GROUP,
       ENTAILING, IN CASE OF ALLOTMENT OF SHARES
       TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  710608956
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) AND THE DIRECTORS'
       REPORTS OF BANCO SANTANDER, S.A. AND ITS
       CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 AND WHICH IS
       PART OF THE CONSOLIDATED DIRECTORS' REPORT

1.C    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2018

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2018

3.A    SETTING THE NUMBER OF DIRECTORS                           Mgmt          For                            For

3.B    APPOINTMENT OF MR HENRIQUE DE CASTRO AS A                 Mgmt          For                            For
       DIRECTOR

3.C    RE-ELECTION OF MR JAVIER BOTIN-SANZ DE                    Mgmt          For                            For
       SAUTUOLA Y O'SHEA AS A DIRECTOR

3.D    RE ELECTION OF MR RAMIRO MATO GARCIA                      Mgmt          For                            For
       ANSORENA AS A DIRECTOR

3.E    RE-ELECTION OF MR BRUCE CARNEGIE-BROWN AS A               Mgmt          Against                        Against
       DIRECTOR

3.F    RE-ELECTION OF MR JOSE ANTONIO ALVAREZ                    Mgmt          For                            For
       ALVAREZ AS A DIRECTOR

3.G    RE-ELECTION OF MS BELEN ROMANA GARCIA AS A                Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2019: PRICEWATERHOUSECOOPERS

5      AUTHORISATION FOR THE BANK AND ITS                        Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE TREASURY SHARES
       PURSUANT TO THE PROVISIONS OF SECTIONS 146
       AND 509 OF THE SPANISH CAPITAL CORPORATIONS
       LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT
       USED, THE AUTHORISATION GRANTED BY
       RESOLUTION FOUR II) OF THE SHAREHOLDERS
       ACTING AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 23 MARCH 2018

6      INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE. EXPRESS
       PROVISION FOR THE POSSIBILITY OF LESS THAN
       FULL ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING, TO
       TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF, TO AMEND THE TEXT
       OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
       BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
       CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
       PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
       CARRY OUT THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       WARRANTS) THAT ARE CONVERTIBLE INTO SHARES
       OF THE COMPANY ESTABLISHMENT OF CRITERIA
       FOR DETERMINING THE BASIS FOR AND TERMS AND
       CONDITIONS APPLICABLE TO THE CONVERSION;
       AND GRANTING TO THE BOARD OF DIRECTORS OF
       THE POWER TO INCREASE CAPITAL BY THE
       REQUIRED AMOUNT AND TO EXCLUDE THE
       PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS. TO
       DEPRIVE OF EFFECT, TO THE EXTENT UNUSED,
       THE DELEGATION OF POWERS GRANTED UNDER
       RESOLUTION TEN A II) APPROVED AT THE
       ORDINARY GENERAL SHAREHOLDERS' MEETING HELD
       ON 27 MARCH 2015

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES (CEDULAS), PROMISSORY NOTES
       AND WARRANTS) THAT ARE NOT CONVERTIBLE,
       DEPRIVING OF EFFECT, TO THE EXTENT UNUSED,
       THE DELEGATION OF POWERS GRANTED IN THIS
       REGARD UNDER RESOLUTION SEVEN II) APPROVED
       AT THE ORDINARY GENERAL SHAREHOLDERS'
       MEETING HELD ON 7 APRIL 2017

9      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

10     DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
       TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
       CAPACITY AS SUCH

11     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WITH PROFESSIONAL ACTIVITIES
       THAT HAVE A MATERIAL IMPACT ON THE RISK
       PROFILE

12.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

12.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED AND CONDITIONAL
       VARIABLE REMUNERATION PLAN

12.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD

12.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: APPLICATION OF THE GROUP'S
       BUY-OUT REGULATIONS

12.E   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: PLAN FOR EMPLOYEES OF
       SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
       COMPANIES OF THE GROUP IN THE UNITED
       KINGDOM BY MEANS OF OPTIONS ON SHARES OF
       THE BANK LINKED TO THE CONTRIBUTION OF
       PERIODIC MONETARY AMOUNTS AND TO CERTAIN
       CONTINUITY REQUIREMENTS

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

14     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934942360
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1b.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1c.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1d.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1e.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1f.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1g.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1h.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1i.    Election of Director: Thomas J. May                       Mgmt          For                            For

1j.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1k.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1l.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          For                            For

1n.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1o.    Election of Director: R. David Yost                       Mgmt          For                            For

1p.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving Our Executive Compensation (an                  Mgmt          For                            For
       Advisory, Non- binding "Say on Pay"
       Resolution)

3.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.

4.     Amending the Bank of America Corporation                  Mgmt          For                            For
       Key Employee Equity Plan.

5.     Report Concerning Gender Pay Equity.                      Shr           For                            Against

6.     Right to Act by Written Consent.                          Shr           For                            Against

7.     Enhance Shareholder Proxy Access.                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BANK POLSKA KASA OPIEKI S.A.                                                                Agenda Number:  711301921
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0R77T117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING OF THE BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA

3      VERIFICATION WHETHER THE ORDINARY GENERAL                 Mgmt          Abstain                        Against
       MEETING OF THE BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA WAS CONVENED CORRECTLY AND
       IS CAPABLE TO TAKE RESOLUTIONS

4      ELECTION OF THE VOTE COUNTING COMMITTEE                   Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING OF THE BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA

6      REVIEW OF THE REPORT OF THE BANKS                         Mgmt          Abstain                        Against
       MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S
       OPERATIONS IN THE FINANCIAL YEAR 2018

7      REVIEW OF THE INDIVIDUAL FINANCIAL                        Mgmt          Abstain                        Against
       STATEMENTS OF THE BANK PEKAO S.A. FOR THE
       YEAR ENDED ON THE 31ST DECEMBER 2018

8      REVIEW OF THE REPORT OF THE BANKS                         Mgmt          Abstain                        Against
       MANAGEMENT BOARD ON THE BANK PEKAO S.A.
       CAPITAL GROUPS OPERATIONS IN THE FINANCIAL
       YEAR 2018

9      REVIEW OF THE CONSOLIDATED FINANCIAL                      Mgmt          Abstain                        Against
       STATEMENTS OF THE BANK PEKAO S.A. CAPITAL
       GROUP FOR THE YEAR ENDED ON THE 31ST OF
       DECEMBER, 2018

10     REVIEW OF THE REQUEST OF THE BANKS                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD RELATED TO THE COVERAGE OF
       UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH
       HAS ARISEN AS A RESULT OF CHANGE IN
       ACCOUNTING PRINCIPLES IN RELATION TO THE
       APPLICATION OF THE INTERNATIONAL FINANCIAL
       REPORTING STANDARD NO. 9 (FINANCIAL
       INSTRUMENTS) FOR THE FIRST TIME

11     REVIEW OF THE REQUEST OF THE BANKS                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD RELATED TO THE NET PROFIT
       DISTRIBUTION OF THE BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA FOR THE FINANCIAL YEAR 2018

12     REVIEW OF THE REPORT OF THE SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
       AKCYJNA ON THEIR OPERATIONS IN 2018 AND
       RESULTS OF THE ASSESSMENT OF REPORTS ON
       OPERATIONS OF THE BANK POLSKA KASA OPIEKI
       S.A. AND THE CAPITAL GROUP OF THE BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE
       YEAR 2018, FINANCIAL REPORTS OF THE BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA AND THE
       CAPITAL GROUP OF THE BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA FOR THE YEAR ENDED ON
       THE 31ST OF DECEMBER 2018, REQUESTS OF THE
       BANKS MANAGEMENT BOARD ON THE COVERAGE OF
       UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH
       HAS ARISEN AS A RESULT OF CHANGE IN
       ACCOUNTING PRINCIPLES IN RELATION TO THE
       APPLICATION OF THE INTERNATIONAL FINANCIAL
       REPORTING STANDARD NO. 9 FOR THE FIRST TIME
       AND PROFIT DISTRIBUTION OF THE BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR
       2018

13.1   APPROVAL OF THE REPORT OF THE BANKS                       Mgmt          For                            For
       MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S
       OPERATIONS IN 2018

13.2   APPROVAL OF INDIVIDUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE BANK PEKAO SPOLKA AKCYJNA. FOR THE
       YEAR ENDED ON THE 31ST OF DECEMBER 2018

13.3   APPROVAL OF THE REPORT OF THE BANKS                       Mgmt          For                            For
       MANAGEMENT BOARD ON THE BANK PEKAO S.A
       CAPITAL GROUP'S OPERATIONS IN 2018

13.4   APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE CAPITAL GROUP OF THE BANK
       PEKAO S.A. FOR THE YEAR ENDED ON THE 31ST
       DECEMBER 2018

13.5   COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS                  Mgmt          For                            For
       YEARS, WHICH HAS ARISEN AS A RESULT OF
       CHANGE IN ACCOUNTING PRINCIPLES IN RELATION
       TO THE APPLICATION OF THE INTERNATIONAL
       FINANCIAL REPORTING STANDARD NO. 9
       (FINANCIAL INSTRUMENTS) FOR THE FIRST TIME
       AND USE OF RESERVE CAPITAL OF THE BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THIS
       PURPOSE

13.6   NET PROFIT DISTRIBUTION OF THE BANK POLSKA                Mgmt          For                            For
       KASA OPIEKI SPOLKA AKCYJNA FOR 2018

13.7   APPROVAL OF THE REPORT OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
       AKCYJNA ON THEIR OPERATIONS IN 2018

13.8   GRANTING A VOTE OF APPROVAL TO THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD OF THE BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT
       OF THEIR DUTIES IN 2018

13.9   GRANTING A VOTE OF APPROVAL TO THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF THE BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT
       OF THEIR DUTIES IN 2018

14     PRESENTATION OF MATERIAL ELEMENTS OF THE                  Mgmt          Abstain                        Against
       PLAN OF DIVIDING THE CENTRALNY DOM
       MAKLERSKI PEKAO S.A., THE REPORT OF THE
       MANAGEMENT BOARD DATED THE 27TH OF FEBRUARY
       2019, JUSTIFYING THE DIVISION OF THE
       CENTRALNY DOM MAKLERSKI PEKAO S.A., OPINION
       OF THE CHARTERED AUDITOR AND ANY MATERIAL
       CHANGES RELATED TO ASSETS AND LIABILITIES
       THAT HAVE OCCURRED BETWEEN THE DATE THE
       DIVISION PLAN WAS EXECUTED AND THE DATE OF
       PASSING THE RESOLUTION ON THE DIVISION OF
       THE CENTRALNY DOM MAKLERSKI PEKAO S.A

15     TAKING A RESOLUTION ON THE DIVISION OF THE                Mgmt          For                            For
       CENTRALNY DOM MAKLERSKI PEKAO S.A

16     REPORT ON THE ASSESSMENT OF THE                           Mgmt          For                            For
       REMUNERATION POLICY OF THE BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA AND TAKING A
       RESOLUTION ON THAT MATTER

17     PRESENTATION BY THE SUPERVISORY BOARD OF                  Mgmt          Abstain                        Against
       THE REPORT ON THE ASSESSMENT OF THE BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA'S
       APPLICATION OF THE CORPORATE GOVERNANCE
       PRINCIPLES FOR SUPERVISED INSTITUTIONS IN
       2018

18     REVIEW OF THE REQUEST OF THE BANKS                        Mgmt          For                            For
       MANAGEMENT BOARD AND TAKING RESOLUTIONS ON
       AMENDING THE STATUTE OF THE BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA

19     ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF               Mgmt          Against                        Against
       THE STATUTE OF BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA

20     ADOPTION OF A RESOLUTION ON THE AMENDMENT                 Mgmt          For                            For
       OF THE RESOLUTION NO. 42 OF THE ORDINARY
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA REGARDING THE PRINCIPLES OF
       SHAPING THE REMUNERATION OF THE MANAGEMENT
       BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
       AKCYJNA, DATED 21ST OF JUNE 2018

21     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       AMENDMENT OF THE RESOLUTION NO. 41 OF THE
       ORDINARY GENERAL MEETING OF BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA REGARDING THE
       PRINCIPLES OF SHAPING THE REMUNERATION OF
       MEMBERS OF THE SUPERVISORY BOARD OF BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA OF 21ST
       OF JUNE, 2018

22     CLOSING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 254802 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 22 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  710792397
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 PERCENT OF THE TOTAL
       SHARE CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.20 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT THOMAS CARELL TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT ALISON CARNWATH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT FRANZ FEHRENBACH TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT ALEXANDER KARP TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

7      APPROVE CREATION OF EUR 470 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JosE (Joe) E. Almeida               Mgmt          For                            For

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1d.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           For                            Against
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  710671391
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      DISTRIBUTION OF THE PROFIT: DIVIDENDS OF                  Mgmt          For                            For
       EUR2.80 PER SHARE

2      RATIFICATION OF THE ACTIONS OF THE BOARD OF               Mgmt          Against                        Against
       MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

4      SUPERVISORY BOARD ELECTION: SIMONE                        Mgmt          For                            For
       BAGEL-TRAH

5.A    AUTHORIZATION TO ACQUIRE AND USE OWN SHARES               Mgmt          For                            For

5.B    AUTHORIZATION TO ACQUIRE OWN SHARES USING                 Mgmt          For                            For
       DERIVATIVES

6      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2019: Q1 2020): DELOITTE
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  710792169
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE COMPANY FINANCIAL                     Non-Voting
       STATEMENTS AND THE GROUP FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, AS APPROVED BY THE
       SUPERVISORY BOARD, TOGETHER WITH THE
       COMBINED COMPANY AND GROUP MANAGEMENT
       REPORT, THE EXPLANATORY REPORT OF THE BOARD
       OF MANAGEMENT ON THE INFORMATION REQUIRED
       PURSUANT TO SECTION 289A (1) AND SECTION
       315A (1) OF THE GERMAN COMMERCIAL CODE
       (HGB) AND THE REPORT OF THE SUPERVISORY
       BOARD

2      RESOLUTION ON THE UTILISATION OF                          Mgmt          For                            For
       UNAPPROPRIATED PROFIT: PAYMENT OF A
       DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED
       STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER
       SHARE OF COMMON STOCK

3      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

4      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND
       GROUP AUDITOR FOR THE FINANCIAL YEAR 2019

6.1    ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE               Mgmt          For                            For
       KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM
       OF OFFICE UP TO THE CLOSE OF THE ANNUAL
       GENERAL MEETING, AT WHICH THE RATIFICATION
       OF THE ACTS OF THE SUPERVISORY BOARD IS
       RESOLVED FOR THE FINANCIAL YEAR 2023

6.2    ELECTIONS TO THE SUPERVISORY BOARD: STEFAN                Mgmt          Against                        Against
       QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A
       TERM OF OFFICE UP TO THE CLOSE OF THE
       ANNUAL GENERAL MEETING, AT WHICH THE
       RATIFICATION OF THE ACTS OF THE SUPERVISORY
       BOARD IS RESOLVED FOR THE FINANCIAL YEAR
       2023

6.3    ELECTIONS TO THE SUPERVISORY BOARD: DR.                   Mgmt          For                            For
       VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA,
       USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC.
       FOR A TERM OF OFFICE UP TO THE CLOSE OF THE
       ANNUAL GENERAL MEETING, AT WHICH THE
       RATIFICATION OF THE ACTS OF THE SUPERVISORY
       BOARD IS RESOLVED FOR THE FINANCIAL YEAR
       2023

7      RESOLUTION ON THE CREATION OF AUTHORISED                  Mgmt          For                            For
       CAPITAL 2019 (NON-VOTING PREFERRED STOCK)
       EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS
       OF EXISTING SHAREHOLDERS AND THE RELATED
       AMENDMENT TO THE ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  710612513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900392.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900835.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018 -
       APPROVAL OF THE OVERALL AMOUNT OF EXPENSES
       AND COSTS REFERRED TO IN ARTICLE 39 4 OF
       THE FRENCH GENERAL TAX CODE

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND DIVIDEND
       DISTRIBUTION: EUR 3.02 PER SHARE

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.5    AUTHORIZATION FOR BNP PARIBAS TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LAURENT BONNAFE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER               Mgmt          For                            For
       DE PLOEY AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARION GUILLOU AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          For                            For
       TILMANT AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       RAJNA GIBSON-BRANDON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. LAURENCE PARISOT

O.11   VOTE ON THE COMPENSATION POLICY ELEMENTS                  Mgmt          For                            For
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.12   VOTE ON THE COMPENSATION POLICY ELEMENTS                  Mgmt          For                            For
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
       AND DEPUTY CHIEF EXECUTIVE OFFICER

O.13   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR 2018

O.14   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.15   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2018

O.16   ADVISORY VOTE ON THE OVERALL REMUNERATION                 Mgmt          For                            For
       OF ANY KIND PAID DURING THE FINANCIAL YEAR
       2018 TO THE EXECUTIVE OFFICERS AND TO
       CERTAIN CATEGORIES OF EMPLOYEES

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934961360
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1b.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1c.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1d.    Election of Director: Donna A. James                      Mgmt          For                            For

1e.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1f.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1g.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1h.    Election of Director: David J. Roux                       Mgmt          For                            For

1i.    Election of Director: John E. Sununu                      Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our By-Laws to provide for a majority vote
       standard in uncontested director elections.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  710676707
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900483.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900848.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN COMMENT, CHANGE
       IN THE RECORD DATE FROM 18 APR 2019 TO 22
       APR 2019, ADDITION OF URL LINK AND CHANGE
       IN RECORD DATE FROM 22 APR 2019 TO 18 APR
       2019. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 SETTING OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF A PENSION COMMITMENT WITH A                   Mgmt          For                            For
       DEFINED BENEFIT IN FAVOUR OF MR. MARTIN
       BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF A PENSION COMMITMENT WITH A                   Mgmt          For                            For
       DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER
       BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN
       BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
       BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE
       MARIEN FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
       ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF COMPENSATION POLICY APPLICABLE                Mgmt          Against                        Against
       TO EXECUTIVE CORPORATE OFFICERS

O.12   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE AS DIRECTOR OF MR.
       OLIVIER BOUYGUES

O.13   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS
       DIRECTOR

O.14   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. COLETTE LEWINER
       AS DIRECTOR

O.15   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          Against                        Against
       THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN
       LERBERGHE AS DIRECTOR

O.16   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. MICHELE VILAIN
       AS DIRECTOR

O.17   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF SCDM AS DIRECTOR

O.18   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF SCDM PARTICIPATIONS
       AS DIRECTOR

O.19   APPOINTMENT, FOR A PERIOD OF THREE YEARS,                 Mgmt          For                            For
       OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR

O.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEENTH
       MONTHS, TO TRADE IN THE COMPANY'S SHARES

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEENTH
       MONTHS, TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE SHARE CAPITAL BY MEANS
       OF PUBLIC OFFERING, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       MEANS OF PUBLIC OFFERING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES AND
       ALL TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       PRIVATE PLACEMENT, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET, IN ACCORDANCE WITH THE
       CONDITIONS DEFINED BY THE GENERAL MEETING,
       THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFERING OR PRIVATE PLACEMENT, OF
       EQUITY SECURITIES TO BE ISSUED IMMEDIATELY
       OR IN A DIFFERED WAY

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO
       THE COMPANY AND CONSISTED OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF ANOTHER
       COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS OF SECURITIES IN
       THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT , AS A RESULT OF
       ISSUING, BY A SUBSIDIARY, TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO COMPANY'S
       SHARES

E.31   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES, WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN

E.32   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

E.33   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED,
       WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

E.34   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF
       25% OF THE SHARE CAPITAL, DURING THE PERIOD
       OF A PUBLIC OFFERING FOR THE COMPANY

E.35   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  710937333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED ON PAGES 87-109 (EXCLUDING
       THE DIRECTOR'S REMUNERATION POLICY) OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR                 Mgmt          Against                        Against

6      TO RE-ELECT DAME A CARNWATH AS A DIRECTOR                 Mgmt          For                            For

7      TO ELECT MISS P DALEY AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          Against                        Against

9      TO RE-ELECT PROFESSOR DAME A DOWLING AS A                 Mgmt          For                            For
       DIRECTOR

10     TO ELECT MR H LUND AS A DIRECTOR                          Mgmt          For                            For

11     TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          Against                        Against

13     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          Against                        Against

14     TO RE-ELECT SIR J SAWERS AS A DIRECTOR                    Mgmt          Against                        Against

15     TO REAPPOINT DELOITTE LLP AS AUDITOR FROM                 Mgmt          For                            For
       THE CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING BEFORE WHICH ACCOUNTS ARE LAID AND
       TO AUTHORIZE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

16     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

18     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

19     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

20     SHARE BUYBACK                                             Mgmt          For                            For

21     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OF THE COMPANY (NOT BEING AN
       ANNUAL GENERAL MEETING) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS

22     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           For                            For
       PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER
       RESOLUTION ON CLIMATE CHANGE DISCLOSURES

23     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           Against                        For
       PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE ALIGNED
       WITH THE GOAL OF THE PARIS CLIMATE
       AGREEMENT TO LIMIT GLOBAL WARMING TO WELL
       BELOW 2DECREEC. THESE TARGETS NEED AT LEAST
       TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS
       OF THE COMPANY'S OPERATIONS AND THE USE OF
       ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3),
       AND TO BE INTERMEDIATE AND LONG-TERM. WE
       REQUEST THAT THE COMPANY BASE THESE TARGETS
       ON QUANTITATIVE METRICS SUCH AS GHG
       INTENSITY METRICS (GHG EMISSIONS PER UNIT
       OF ENERGY) OR OTHER QUANTITATIVE METRICS
       THAT THE COMPANY DEEM SUITABLE TO ALIGN
       THEIR TARGETS WITH A WELL-BELOW-2DECREEC
       PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE INFORMATION ABOUT PLANS
       AND PROGRESS TO ACHIEVE THESE TARGETS (AT
       REASONABLE COST AND OMITTING PROPRIETARY
       INFORMATION)




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  709544779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT JAN DU PLESSIS AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT GAVIN PATTERSON AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT SIMON LOWTH AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT IAIN CONN AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT TIM HOTTGES AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT ISABEL HUDSON AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT MIKE INGLIS AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT NICK ROSE AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JASMINE WHITBREAD AS DIRECTOR                    Mgmt          For                            For

13     APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

19     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 CAE INC.                                                                                    Agenda Number:  934855199
--------------------------------------------------------------------------------------------------------------------------
        Security:  124765108
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  CAE
            ISIN:  CA1247651088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Margaret S. Billson                                       Mgmt          For                            For
       Hon. Michael M. Fortier                                   Mgmt          For                            For
       Alan N. MacGibbon                                         Mgmt          For                            For
       Hon. John P. Manley                                       Mgmt          For                            For
       FranCois Olivier                                          Mgmt          For                            For
       Marc Parent                                               Mgmt          For                            For
       Michael E. Roach                                          Mgmt          For                            For
       Gen. Norton A. Schwartz                                   Mgmt          For                            For
       Andrew J. Stevens                                         Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers, LLP                Mgmt          For                            For
       as auditors and authorization of the
       Directors to fix their remuneration.

3      Considering an advisory (non-binding)                     Mgmt          For                            For
       resolution on executive compensation.

4      Considering the resolution to approve the                 Mgmt          For                            For
       renewal of the Shareholder Protection
       Rights Plan Agreement set forth in Appendix
       C of the Management Proxy Circular dated
       June 15, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN IMPERIAL BANK OF COMMERCE                                                          Agenda Number:  934942067
--------------------------------------------------------------------------------------------------------------------------
        Security:  136069101
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  CM
            ISIN:  CA1360691010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Brent S. Belzberg                                         Mgmt          For                            For
       Nanci E. Caldwell                                         Mgmt          For                            For
       Michelle L. Collins                                       Mgmt          For                            For
       Patrick D. Daniel                                         Mgmt          For                            For
       Luc Desjardins                                            Mgmt          For                            For
       Victor G. Dodig                                           Mgmt          For                            For
       Linda S. Hasenfratz                                       Mgmt          For                            For
       Kevin J. Kelly                                            Mgmt          For                            For
       Christine E. Larsen                                       Mgmt          For                            For
       Nicholas D. Le Pan                                        Mgmt          For                            For
       John P. Manley                                            Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For
       Martine Turcotte                                          Mgmt          For                            For
       Barry L. Zubrow                                           Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors

3      Advisory resolution about our executive                   Mgmt          For                            For
       compensation approach

4      Shareholder Proposal 1                                    Shr           Against                        For

5      Shareholder Proposal 2                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934941596
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

1G.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1H.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2019.

3.     Advisory approval of Capital One's 2018                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Fifth Amended and
       Restated 2004 Stock Incentive Plan.

5.     Stockholder proposal requesting                           Shr           For                            Against
       stockholders' right to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934966043
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Lynda M.                  Mgmt          For                            For
       Clarizio

1b.    Election of Class III Director: Christine                 Mgmt          For                            For
       A. Leahy

1c.    Election of Class III Director: Thomas E.                 Mgmt          For                            For
       Richards

1d.    Election of Class III Director: Joseph R.                 Mgmt          For                            For
       Swedish

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934976703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2018

2a.    Allocation of disposable profit                           Mgmt          For                            For

2b.    Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve)

3.     Discharge of the Board of Directors                       Mgmt          For                            For

4a.    Election of Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b.    Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4c.    Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5a.    Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5b.    Election of Director: Robert M. Hernandez                 Mgmt          For                            For

5c.    Election of Director: Michael G. Atieh                    Mgmt          For                            For

5d.    Election of Director: Sheila P. Burke                     Mgmt          For                            For

5e.    Election of Director: James I. Cash                       Mgmt          For                            For

5f.    Election of Director: Mary Cirillo                        Mgmt          For                            For

5g.    Election of Director: Michael P. Connors                  Mgmt          For                            For

5h.    Election of Director: John A. Edwardson                   Mgmt          For                            For

5i.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

5j.    Election of Director: Robert W. Scully                    Mgmt          For                            For

5k.    Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5l.    Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5m.    Election of Director: David H. Sidwell                    Mgmt          For                            For

5n.    Election of Director: Olivier Steimer                     Mgmt          For                            For

6.     Election of Evan G. Greenberg as Chairman                 Mgmt          Against                        Against
       of the Board of Directors

7a.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Michael P. Connors

7b.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Mary Cirillo

7c.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7d.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Robert M. Hernandez

8.     Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9a.    Approval of the Compensation of the Board                 Mgmt          For                            For
       of Directors until the next annual general
       meeting

9b.    Approval of the Compensation of Executive                 Mgmt          For                            For
       Management for the next calendar year

10.    Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A.     If a new agenda item or a new proposal for                Mgmt          Against                        Against
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           For                            Against
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           For                            Against
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           For                            Against
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934945594
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Ewing                    Mgmt          For                            For

1e.    Election of Director: William D. Harvey                   Mgmt          For                            For

1f.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1i.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1j.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           For                            Against
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG                                                                            Agenda Number:  711215334
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2018 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       RESERVES / DECLARATION OF DIVIDEND:
       APPROPRIATION OF AVAILABLE EARNINGS

2.2    APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       RESERVES / DECLARATION OF DIVIDEND:
       DECLARATION OF DIVIDENDS FROM RESERVES: THE
       BOARD OF DIRECTORS PROPOSES TO DECLARE ON
       EACH ORDINARY REGISTERED SHARE WITH A PAR
       VALUE OF CHF 6.70 FROM THE GENERAL CAPITAL
       CONTRIBUTION RESERVE (I) A DIVIDEND OF EUR
       0.57 (THE "ORDINARY DIVIDEND"); AND (II) A
       SPECIAL DIVIDEND OF EUR 2.00

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.3  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF CHARLOTTE J. BOYLE AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.5  RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF WILLIAM W. DOUGLAS III AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JOSE OCTAVIO REYES AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2    ELECTION OF ALFREDO RIVERA AS A NEW MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO ELECT MS.
       INES POESCHEL, KELLERHALS CARRARD ZURICH
       KLG, ZURICH, SWITZERLAND, AS INDEPENDENT
       PROXY FOR A TERM OF ONE YEAR UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING IN 2020.

6.1    ELECTION OF THE AUDITORS: RE-ELECTION OF                  Mgmt          For                            For
       THE STATUTORY AUDITOR: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS AG, ZURICH,
       SWITZERLAND, AS THE STATUTORY AUDITOR OF
       COCA-COLA HBC AG FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2019

6.2    ELECTION OF THE AUDITORS: ADVISORY VOTE ON                Mgmt          For                            For
       RE-APPOINTMENT OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR UK
       PURPOSES: THE BOARD OF DIRECTORS PROPOSES
       (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE,
       THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS S.A., HALANDRI,
       GREECE, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG
       FOR THE PURPOSES OF REPORTING UNDER THE
       RULES OF THE UK'S FINANCIAL CONDUCT
       AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE
       YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING
       IN 2020; AND (II) TO CONFIRM, BY WAY OF AN
       ADVISORY VOTE, THE AUTHORITY OF THE AUDIT
       AND RISK COMMITTEE TO DETERMINE
       PRICEWATERHOUSECOOPERS S.A.'S TERMS OF
       ENGAGEMENT AND REMUNERATION

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          For                            For

8      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          For                            For
       REPORT

10.1   APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE OPERATING COMMITTEE:
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE OPERATING COMMITTEE:
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     APPROVAL OF A SHARE CAPITAL REDUCTION BY                  Mgmt          For                            For
       CANCELLING TREASURY SHARES

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   20 MAY 2019: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. BY VOTING ON
       THIS MEETING YOUR CUSTODIAN MAY USE YOUR
       VOTE INSTRUCTION AS THE AUTHORIZATION TO
       TAKE THE NECESSARY ACTION WHICH WILL
       INCLUDE TRANSFERRING YOUR INSTRUCTED
       POSITION TO ESCROW. HOWEVER, THIS MAY
       DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
       FULL UNDERSTANDING OF THE CUSTODY PROCESS
       AND WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
       CUSTODIAN DIRECTLY

CMMT   31 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 13 JUN 2019 TO
       14 JUN 2019. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  710809988
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900776.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901464.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOMINIQUE LEROY AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. DENIS                Mgmt          For                            For
       RANQUE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES PESTRE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

O.8    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2019

O.10   APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2019

O.11   APPROVAL OF COMMITMENTS MADE FOR THE                      Mgmt          For                            For
       BENEFIT OF MR. BENOIT BAZIN RELATING TO
       INDEMNITIES AND BENEFITS LIKELY TO BE DUE
       IN CERTAIN CASES OF TERMINATION OF HIS
       DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF PENSION LIABILITIES MADE FOR                  Mgmt          For                            For
       THE BENEFIT OF MR. BENOIT BAZIN

O.13   APPROVAL OF THE CONTINUATION OF THE                       Mgmt          For                            For
       BENEFITS OF THE GROUP INSURANCE AND HEALTH
       EXPENSES CONTRACTS APPLICABLE TO EMPLOYEES
       OF COMPAGNIE DE SAINT-GOBAIN FOR THE
       BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY
       AS CORPORATE OFFICER

O.14   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT SHARE CAPITAL
       INCREASE BY ISSUING, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF
       THE COMPANY OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR SUBSIDIARIES BY ISSUING NEW
       SHARES FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
       HUNDRED AND THIRTY SEVEN MILLION EUROS
       (SHARES) EXCLUDING ANY NECESSARY
       ADJUSTMENTS, REPRESENTING APPROXIMATELY 20%
       OF THE SHARE CAPITAL, WITH IMPUTATION ON
       THIS AMOUNT OF THOSE FIXED AT THE
       SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
       NINETEENTH AND TWENTIETH RESOLUTIONS, AND A
       BILLION AND A HALF EUROS (TRANSFERABLE
       SECURITIES IN THE FORM OF DEBT SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR SUBSIDIES), WITH IMPUTATION ON
       THIS AMOUNT OF THOSE FIXED AT THE
       SIXTEENTH, SEVENTEENTH, EIGHTEENTH
       RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE
       SECURITIES IN THE FORM OF DEBT SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR SUBSIDIES

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT, WITH CANCELATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       THE POSSIBILITY TO GRANT A PRIORITY PERIOD
       FOR SHAREHOLDERS, BY PUBLIC OFFERING,
       ISSUANCE OF SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
       ISSUING NEW SHARES OR NEW SHARES OF THE
       COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
       SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
       NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF
       TWO HUNDRED AND EIGHTEEN MILLION EUROS
       (SHARES) EXCLUDING ANY NECESSARY
       ADJUSTMENTS, REPRESENTING APPROXIMATELY 10%
       OF THE SHARE CAPITAL WITH DEDUCTION FROM
       THIS AMOUNT OF THOSE SET AT THE
       SEVENTEENTH, EIGHTEENTH, AND NINETEENTH,
       AND ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR SUBSIDIARIES),
       WITH DEDUCTION FROM THAT AMOUNT OF THOSE
       LAID DOWN IN THE SEVENTEENTH AND EIGHTEENTH
       RESOLUTIONS FOR THE ISSUANCE OF
       TRANSFERABLE SECURITIES IN THE FORM OF DEBT
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR SUBSIDIARIES, THE AMOUNTS
       OF THE CAPITAL INCREASE AND THE ISSUE OF
       DEBT SECURITIES BEING DEDUCTED FROM THE
       CORRESPONDING CEILINGS SET IN THE FIFTEENTH
       RESOLUTION

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT, WITH CANCELATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       ISSUANCE OF SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
       ISSUING NEW SHARES OR NEW SHARES OF THE
       COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
       SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
       NECESSARY, BY PRIVATE PLACEMENT REFERRED TO
       IN ARTICLE L.411-2 SECTION II OF THE FRENCH
       MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
       NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN
       MILLION EUROS (SHARES) EXCLUDING ANY
       NECESSARY ADJUSTMENTS, REPRESENTING
       APPROXIMATELY 10 % OF THE SHARE CAPITAL AND
       ONE AND A HALF BILLION EUROS (TRANSFERABLE
       SECURITIES IN THE FORM OF DEBT SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR SUBSIDIARIES), THE AMOUNTS OF
       THE CAPITAL INCREASE AND THE ISSUANCE OF
       DEBT SECURITIES BEING DEDUCTED FROM THE
       CORRESPONDING CEILINGS SET IN THE SIXTEENTH
       RESOLUTION

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION WHEN ISSUING, WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
       REGULATORY LIMITS (15 % OF INITIAL ISSUES)
       AND WITHIN THE LIMIT OF THE CORRESPONDING
       CEILINGS SET BY THE RESOLUTIONS WHICH
       DECIDED THE INITIAL ISSUE

E.19   POSSIBILITY TO CARRY OUT, WITH CANCELATION                Mgmt          For                            For
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       SHARE CAPITAL INCREASE WITHIN THE LIMIT OF
       10 % OF THE SHARE CAPITAL, EXCLUDING ANY
       NECESSARY ADJUSTMENT, IN ORDER TO
       REMUNERATE CONTRIBUTION IN-KIND IN THE FORM
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       THE AMOUNTS OF THE CAPITAL INCREASE AND
       TRANSFERABLE SECURITIES TO BE ISSUED BEING
       DEDUCTED FROM THE CEILING SET IN THE
       SIXTEENTH RESOLUTION

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT SHARE CAPITAL
       INCREASE BY CAPITALIZATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM
       NOMINAL AMOUNT OF ONE HUNDRED AND NINE
       MILLION EUROS, EXCLUDING ANY NECESSARY
       ADJUSTMENT, REPRESENTING APPROXIMATELY 5 %
       OF THE SHARE CAPITAL, THIS AMOUNT BEING
       DEDUCTED FROM THE CEILING SET IN THE
       FIFTEENTH RESOLUTION

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       CONDITIONS SET BY THE GENERAL MEETING, THE
       COMPANY'S ISSUE PRICE OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFER OR BY PRIVATE PLACEMENT REFERRED TO
       IN SECTION II OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITHIN
       THE LIMIT OF 10 % OF THE SHARE CAPITAL PER
       12 MONTH PERIOD

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT, WITH CANCELATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUES
       OF EQUITY SECURITIES RESERVED TO MEMBERS OF
       WORKER SAVINGS PLAN FOR A MAXIMAL NOMINAL
       AMOUNT OF FORTY-EIGHT MILLION NINETY
       THOUSAND EUROS, EXCLUDING ANY NECESSARY
       ADJUSTMENT, REPRESENTING APPROXIMATELY 2.2
       % OF THE SHARE CAPITAL

E.23   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT SHARE SUBSCRIPTION OR PURCHASE
       OPTIONS WITH CANCELATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 1.5
       % OF THE SHARE CAPITAL, WITH SUB-CEILING OF
       10 % OF THIS LIMIT FOR THE EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY, THIS
       CEILING OF 1.5% AND THIS SUB-CEILING OF 10%
       BEING COMMON TO THIS RESOLUTION AND TO THE
       TWENTY-FOURTH RESOLUTION

E.24   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CARRY OUT FREE ALLOCATION OF EXISTING
       SHARES, WITHIN THE LIMIT OF 1.2% OF THE
       SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF
       THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
       OF THE COMPANY, THIS CEILING OF 1.2% AND
       THIS SUB-CEILING OF 10% DEDUCTED
       RESPECTIVELY FROM THOSE SET IN THE
       TWENTY-THIRD RESOLUTION

E.25   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELATION OF
       SHARES OF THE COMPANY REPRESENTING UP TO
       10% OF THE COMPANY'S CAPITAL PER 24-MONTH
       PERIOD

E.26   POWERS FOR THE EXECUTION OF ASSEMBLY                      Mgmt          For                            For
       DECISIONS AND FOR FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  710342192
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARE A FINAL DIVIDEND ON THE ORDINARY                  Mgmt          For                            For
       SHARES: 25.4 PENCE PER ORDINARY SHARE

4      TO ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

6      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

12     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

13     RE-ELECT PAUL WALSH AS A DIRECTOR                         Mgmt          For                            For

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     DONATIONS TO EU POLITICAL ORGANISATIONS                   Mgmt          For                            For

17     TO APPROVE PAYMENT OF THE FULL FEE PAYABLE                Mgmt          For                            For
       TO NON-EXECUTIVE DIRECTORS ('NED') IN
       RESPECT OF EACH NED ROLE THEY PERFORM
       WITHOUT REGARD TO THE ANNUAL CAP OF 125,000
       GBP

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     REDUCE GENERAL MEETING NOTICE PERIODS                     Mgmt          For                            For

CMMT   19 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: William H. McRaven                  Mgmt          For                            For

1i.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934835298
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2018
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry Fowden                                              Mgmt          For                            For
       Barry A. Fromberg                                         Mgmt          For                            For
       Robert L. Hanson                                          Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          Withheld                       Against
       Daniel J. McCarthy                                        Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2019

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  710784340
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.75 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2018

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOSE AVILA FOR FISCAL 2018

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2018

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2018

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2018

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2018

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2018

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2018

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL 2018

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2018

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL 2018

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2018

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER HAUSMANN FOR FISCAL 2018

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2018

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2018

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARTMUT MEINE FOR FISCAL 2018

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2018

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2018

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2018

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2018

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2018

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2018

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2018

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2018

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUDRUN VALTEN FOR FISCAL 2018

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2018

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2018

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2018

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT GUNTER DUNKEL TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT SATISH KHATU TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT SABINE NEUSS TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT ROLF NONNENMACHER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.6    ELECT WOLFGANG REITZLE TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT KLAUS ROSENFELD TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

6.8    ELECT GEORG SCHAEFFLER TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

6.9    ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO               Mgmt          For                            For
       THE SUPERVISORY BOARD

6.10   ELECT SIEGFRIED WOLF TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  710610533
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 22 MAR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND THE ANNUAL REPORTS FOR THE 2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS ON THE
       RELEVANT INFORMATION REGARDING ACQUISITIONS
       AND THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 439,200,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE
       EUR 708,955.20 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE
       DATE: APRIL 17, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW
       OF THE INTERIM HALF-YEAR FINANCIAL
       STATEMENTS AND INTERIM ANNUAL REPORT AS OF
       JUNE 30, 2019, AND ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR AND THE FIRST QUARTER OF THE
       2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF

6      RESOLUTION ON THE ADJUSTMENT TO THE                       Mgmt          For                            For
       CONVOCATION OF THE SHAREHOLDERS' MEETING
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE TRANSFER OF
       MESSAGES IS RESTRICTED TO ELECTRONIC MEANS
       PURSUANT TO SECTION 125(2) OF THE GERMAN
       STOCK CORPORATION ACT. THE BOARD OF MDS
       SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN
       PAPER FORM: SECTION 14

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZATION TO ACQUIRE OWN
       SHARES AND A NEW AUTHORIZATION TO ACQUIRE
       OWN SHARES THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY
       OF UP TO 10 PERCENT OF THE COMPANY'S SHARE
       CAPITAL, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE APRIL 11, 2024. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE
       OF THE SHARES IN A MANNER OTHER THAN THE
       STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
       ARE SOLD AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE, TO USE THE SHARES FOR
       MERGERS AND ACQUISITIONS, TO RETIRE THE
       SHARES, AND TO USE THE SHARES FOR SCRIP
       DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO
       BE AUTHORIZED, WITHIN THE SCOPE OF THIS
       AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP
       TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL
       BY USING PUT OR CALL OPTIONS. THE EXISTING
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE
       OWN SHARES SHALL BE REVOKED




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  710794098
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0325/201903251900569.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901352.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 - SETTING AND PAYMENT OF THE DIVIDEND

O.4    APPROVAL OF THE MEMORANDUM OF UNDERSTANDING               Mgmt          For                            For
       RELATING TO THE ALIGNMENT OF CERTAIN
       INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION
       WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE
       PLATFORM, PURSUANT TO ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE ASSOCIATES' PACT SPECIFYING               Mgmt          For                            For
       THE RULES OF GOVERNANCE OF CREDIT AGRICOLE
       GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE GUARANTEE AGREEMENT FOR THE               Mgmt          For                            For
       BENEFIT OF CREDIT AGRICOLE GROUP
       INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT
       OF MERGER-ABSORPTION BY THE LATTER, OF THE
       SILCA COMPANY, PURSUANT TO THE PROVISIONS
       OF ARTICLES L.225-38 AND FOLLOWING THE
       FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE AMENDMENT TO TAX                          Mgmt          For                            For
       CONSOLIDATION AGREEMENT CONCLUDED BETWEEN
       CREDIT AGRICOLE S.A. AND THE CAISSES
       REGIONALES, PURSUANT TO THE PROVISIONS OF
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       VERONIQUE FLACHAIRE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       DOMINIQUE LEFEBVRE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-PIERRE GAILLARD AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-PAUL KERRIEN AS DIRECTOR

O.12   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS MEMBERS

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ALL
       KINDS PAID OR ALLOCATED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 TO MRS.
       DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.15   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2019

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

O.18   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

O.19   OPINION ON THE OVERALL COMPENSATION AMOUNT                Mgmt          For                            For
       PAID, IN THE LAST FINANCIAL YEAR, TO THE
       EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       AND TO CATEGORIES OF IDENTIFIED STAFF UNDER
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

O.20   APPROVAL OF THE CEILING ON THE VARIABLE                   Mgmt          For                            For
       PORTION OF THE TOTAL COMPENSATION OF THE
       EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       AND CATEGORIES OF IDENTIFIED STAFF UNDER
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF COMMON SHARES OF THE COMPANY

E.22   AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL               Mgmt          For                            For
       PREFERENCE SHARES IN THE COMPANY'S BY-LAWS

E.23   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO DIRECTORS ELECTED BY THE
       GENERAL MEETING

E.24   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS AND MISCELLANEOUS
       AMENDMENTS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  710930163
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF DAIMLER AG, THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
       THE COMBINED MANAGEMENT REPORT FOR DAIMLER
       AG AND THE GROUP, INCLUDING THE EXPLANATORY
       REPORT ON THE INFORMATION REQUIRED PURSUANT
       TO SECTION 289A, SUBSECTION 1 AND SECTION
       315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH), AND THE REPORT OF
       THE SUPERVISORY BOARD FOR THE 2018
       FINANCIAL YEAR

2      RESOLUTION ON THE ALLOCATION OF                           Mgmt          For                            For
       DISTRIBUTABLE PROFIT

3      RESOLUTION ON RATIFICATION OF MANAGEMENT                  Mgmt          For                            For
       BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
       YEAR

4      RESOLUTION ON RATIFICATION OF SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
       YEAR

5.1    RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND  THE AUDITOR FOR THE CONSOLIDATED
       FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR
       INCLUDING INTERIM FINANCIAL REPORTS

5.2    RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND  THE AUDITOR FOR THE CONSOLIDATED
       FINANCIAL STATEMENTS: INTERIM FINANCIAL
       REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL
       ANNUAL MEETING 2020

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MANAGEMENT

7.1    RESOLUTION ON THE ELECTION OF MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD: JOE KAESER

7.2    RESOLUTION ON THE ELECTION OF MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD: DR BERND
       PISCHETSRIEDER

8      RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF               Mgmt          For                            For
       THE ARTICLES OF INCORPORATION (PURPOSE)

9      RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN               Mgmt          For                            For
       AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN
       OF ASSETS AND LIABILITIES TO MERCEDES-BENZ
       AG AND DAIMLER TRUCK AG




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934957347
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald J. Ehrlich                   Mgmt          Against                        Against

1B.    Election of Director: Linda Hefner Filler                 Mgmt          For                            For

1C.    Election of Director: Thomas P. Joyce, Jr.                Mgmt          For                            For

1D.    Election of Director: Teri List-Stoll                     Mgmt          Against                        Against

1E.    Election of Director: Walter G. Lohr, Jr.                 Mgmt          For                            For

1F.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1G.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1H.    Election of Director: John T. Schwieters                  Mgmt          Against                        Against

1I.    Election of Director: Alan G. Spoon                       Mgmt          For                            For

1J.    Election of Director: Raymond C. Stevens,                 Mgmt          For                            For
       Ph.D.

1K.    Election of Director: Elias A. Zerhouni,                  Mgmt          For                            For
       M.D.

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           For                            Against
       requesting adoption of a policy requiring
       an independent Board Chair whenever
       possible.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  710588546
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      SUBMISSIONS TO THE SHAREHOLDERS' MEETING                  Non-Voting
       PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
       THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ - AKTG)

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       INCOME: THE DISTRIBUTABLE PROFIT OF EUR
       7,031,250,356.18 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
       PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH
       29, 2019 PAYABLE DATE: APRIL 2, 2019

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF MANAGEMENT
       FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR AND THE GROUP AUDITOR
       FOR THE 2019 FINANCIAL YEAR AS WELL AS THE
       INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT IN THE 2019 FINANCIAL
       YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN

6      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       LARS HINRICHS

7      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       KARL-HEINZ STREIBICH

8      ELECTION OF A SUPERVISORY BOARD MEMBER: DR.               Mgmt          For                            For
       ROLF BOSINGER




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  709828884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2018                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2018                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF SS KILSBY                                     Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF J FERRAN AS A DIRECTOR                     Mgmt          For                            For

7      RE-ELECTION OF HO KWONPING AS A DIRECTOR                  Mgmt          For                            For

8      RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR                Mgmt          For                            For

9      RE-ELECTION OF IM MENEZES AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECTION OF KA MIKELLS AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF AJH STEWART AS A DIRECTOR                  Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

19     NOTICE OF A GENERAL MEETING                               Mgmt          For                            For

CMMT   13 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934964784
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1e.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1f.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1g.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1h.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1i.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1j.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1k.    Election of Director: Lawrence A. Weinbach                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm

4.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting requirements.

5.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to grant shareholders the
       right to call special meetings.

6.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       regarding the right of shareholders to call
       special meetings, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  710882071
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       29.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      FINANCIAL STATEMENTS AND ANNUAL REPORT FOR                Non-Voting
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS, THE GROUP ANNUAL REPORT, AND
       THE REPORT PURSUANT TO SECTIONS 289A(1) AND
       315A(1) OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,053,037,097.98 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
       121,162,841.79 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
       DATE: MAY 17, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.2    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORTS FOR THE 2019
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.3    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF THE 2020 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

6      APPROVAL OF THE AMENDMENT TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN RESPECT THE SIZE OF THE
       SUPERVISORY BOARD BEING ADJUSTED IN
       CONNECTION WITH THE PLANNED TAKEOVER OF
       INNOGY SE BY THE COMPANY, THE SIZE OF THE
       SUPERVISORY BOARD SHALL BE INCREASED TO
       TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN
       FINALIZED. OF THE SIX ADDITIONAL MEMBERS
       THREE SHALL BE REPRESENTATIVES OF THE
       SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS
       OF THE YEAR 2023, THE SIZE OF THE
       SUPERVISORY SHALL BE REDUCED TO TWELVE
       MEMBERS

7.1    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH,
       EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
       YEARS, SHALL BE APPROVED

7.2    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH,
       EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
       YEARS, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934949124
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: Leslie S. Biller                    Mgmt          For                            For

1e.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1g.    Election of Director: Michael Larson                      Mgmt          For                            For

1h.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1i.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1m.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal requesting an                        Shr           Against                        For
       independent board chair, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  710890066
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS' REPORTING
       DOCUMENTS FOR 2018, INCLUDING THE GLOBAL
       MANAGEMENT REPORT (WHICH INCORPORATES A
       CHAPTER REGARDING CORPORATE GOVERNANCE),
       THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
       THE SUSTAINABILITY REPORT (CONTAINING THE
       NON-FINANCIAL CONSOLIDATED STATEMENT), THE
       ANNUAL REPORT AND THE OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (THAT
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE/AUDIT
       COMMITTEE) AND THE AUDITORS' REPORT ON THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE ALLOCATION OF PROFITS IN                   Mgmt          For                            For
       RELATION TO THE 2018 FINANCIAL YEAR

3.1    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       EXECUTIVE BOARD OF DIRECTORS

3.2    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       GENERAL AND SUPERVISORY BOARD

3.3    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       STATUTORY AUDITOR

4      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES BY EDP
       AND SUBSIDIARIES OF EDP

5      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS BY EDP

6      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
       PRESENTED BY THE REMUNERATIONS COMMITTEE OF
       THE GENERAL AND SUPERVISORY BOARD

7      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE OTHER CORPORATE BODIES
       PRESENTED BY THE REMUNERATIONS COMMITTEE
       ELECTED BY THE GENERAL SHAREHOLDERS'
       MEETING

8      RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS'
       MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS
       INHERENTLY A MEMBER OF THE GENERAL AND
       SUPERVISORY BOARD, FOR THE REMAINING PERIOD
       OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM
       2018-2020)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       COMPANY'S BY-LAWS BY ELIMINATING (I) THE
       EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF
       ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11,
       (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE
       14, AND CONSEQUENTLY RENUMBERING THE
       CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS
       3 TO 11 OF ARTICLE 14, AND (III) THE
       EXPRESSION "AND PARAGRAPHS 3 AND 4 OF
       ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15,
       ALL FROM THE COMPANY'S BY-LAWS, AND
       REPLACING THE EXPRESSION "AS WELL AS
       AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT
       REFERS TO ANY OF SUCH PROVISIONS" BY THE
       EXPRESSION "AS WELL AS AMENDMENTS TO THIS
       PARAGRAPH INSOFAR AS IT REFERS TO SUCH
       PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF
       THE COMPANY'S BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201458 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for three-year term:                 Mgmt          Against                        Against
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          Against                        Against
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          Against                        Against
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          Against                        Against
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           For                            Against
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ELISA OYJ                                                                                   Agenda Number:  710516684
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158513 DUE TO RESOLUTIONS 10 TO
       12 ARE SHAREHOLDER PROPOSALS WITH NO
       MANAGEMENT RECOMMENDATION. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT THE PROFIT FOR
       THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO
       THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
       EUR 1.75 PER SHARE BE PAID BASED ON THE
       ADOPTED BALANCE SHEET OF 31 DECEMBER 2018.
       THE DIVIDEND WILL BE PAID TO THE
       SHAREHOLDERS REGISTERED IN THE REGISTER OF
       SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD
       ON THE DIVIDEND PAYMENT RECORD DATE OF 5
       APRIL 2019. THE BOARD OF DIRECTORS PROPOSES
       THAT THE DIVIDEND BE PAID ON 16 APRIL 2019

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
       EXPENSES

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS REMAIN AT SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR PETTERI KOPONEN,
       MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR
       ANSSI VANJOKI AND MR ANTTI VASARA BE
       RE-ELECTED AS MEMBERS OF THE BOARD. THE
       SHAREHOLDERS' NOMINATION BOARD FURTHER
       PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS
       A NEW MEMBER OF THE BOARD. THE CURRENT
       CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS
       ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR
       RE-ELECTION IN THE 2019 ANNUAL GENERAL
       MEETING. THE SHAREHOLDERS' NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT MR
       ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF
       THE BOARD AND MR PETTERI KOPONEN BE ELECTED
       AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED
       BOARD MEMBERS ARE CONSIDERED TO BE
       INDEPENDENT OF THE COMPANY AND OF ITS
       SIGNIFICANT SHAREHOLDERS. THE TERM OF THE
       MEMBERS OF THE BOARD OF DIRECTORS ENDS AT
       THE CLOSE OF THE ANNUAL GENERAL MEETING IN
       2020

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, BASED ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2019. KPMG OY AB HAS INFORMED THAT
       THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
       BE MR TONI AALTONEN, AUTHORIZED PUBLIC
       ACCOUNTANT

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934945683
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet F. Clark                      Mgmt          Against                        Against

1b.    Election of Director: Charles R. Crisp                    Mgmt          Against                        Against

1c.    Election of Director: Robert P. Daniels                   Mgmt          Against                        Against

1d.    Election of Director: James C. Day                        Mgmt          Against                        Against

1e.    Election of Director: C. Christopher Gaut                 Mgmt          Against                        Against

1f.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1g.    Election of Director: Donald F. Textor                    Mgmt          Against                        Against

1h.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935009907
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles L. Atwood                                         Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Bradley A. Keywell                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2019.

3.     Approval of Executive Compensation.                       Mgmt          For                            For

4.     Approval of the 2019 Share Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934991488
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          Against                        Against

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       28)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 58)                            Shr           For                            Against

5.     Special Shareholder Meetings (page 59)                    Shr           For                            Against

6.     Board Matrix (page 61)                                    Shr           For                            Against

7.     Climate Change Board Committee (page 62)                  Shr           Against                        For

8.     Report on Risks of Gulf Coast Petrochemical               Shr           Against                        For
       Investments (page 64)

9.     Report on Political Contributions (page 66)               Shr           For                            Against

10.    Report on Lobbying (page 67)                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  934995082
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          Withheld                       Against
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          Withheld                       Against
       Peter A. Thiel                                            Mgmt          For                            For
       Jeffrey D. Zients                                         Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation program for
       Facebook, Inc.'s named executive officers
       as disclosed in Facebook, Inc.'s proxy
       statement.

4.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         Against
       whether a non-binding advisory vote on the
       compensation program for Facebook, Inc.'s
       named executive officers should be held
       every one, two or three years.

5.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

6.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

7.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

8.     A stockholder proposal regarding true                     Shr           Against                        For
       diversity board policy.

9.     A stockholder proposal regarding a content                Shr           Against                        For
       governance report.

10.    A stockholder proposal regarding median                   Shr           For                            Against
       gender pay gap.

11.    A stockholder proposal regarding workforce                Shr           Against                        For
       diversity.

12.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934990842
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a One-year term:                 Mgmt          For                            For
       Mitchell P. Rales

1B.    Election of Director for a One-year term:                 Mgmt          For                            For
       Steven M. Rales

1C.    Election of Director for a One-year term:                 Mgmt          For                            For
       Jeannine Sargent

1D.    Election of Director for a One-year term:                 Mgmt          For                            For
       Alan G. Spoon

2.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis Fortive's                 Mgmt          For                            For
       named executive officer compensation.

4.     To approve Fortive's Amended and Restated                 Mgmt          For                            For
       Certificate of Incorporation, as amended
       and restated to eliminate the supermajority
       voting requirements applicable to shares of
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  710544746
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO VERIFY COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2018: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.10 PER SHARE

9      REVIEW OF THE COMPANY'S REMUNERATION BY THE               Non-Voting
       CHAIRMAN OF THE NOMINATION AND REMUNERATION
       COMMITTEE

10     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE PRESIDENT AND CEO

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE                  Non-Voting
       PROPOSED BY SHAREHOLDER' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For
       THE BOARD OF DIRECTORS: NINE (9) MEMBERS

13     ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN                 Mgmt          For
       AND MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS FOR A TERM ENDING AT
       THE END OF THE ANNUAL GENERAL MEETING 2020:
       MS EVA HAMILTON, MR KIM IGNATIUS, MS
       ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR
       KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND
       MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN
       AND MR PHILIPP ROSLER AS NEW MEMBERS. MR
       MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS
       CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: ON THE                           Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT DELOITTE OY BE RE-ELECTED AS THE
       AUDITOR, AND THAT THE ANNUAL GENERAL
       MEETING REQUEST THE AUDITOR TO GIVE A
       STATEMENT ON THE GRANTING OF DISCHARGE FROM
       LIABILITY TO THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE PRESIDENT AND CEO AND THE
       POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
       THE BOARD OF DIRECTORS' PROPOSAL FOR THE
       DISTRIBUTION OF FUNDS. DELOITTE OY HAS
       NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
       APA, WOULD BE THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
       SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FREENET AG                                                                                  Agenda Number:  710937220
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3689Q134
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.65 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2019




--------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER HOLDINGS, INC.                                                               Agenda Number:  934957741
--------------------------------------------------------------------------------------------------------------------------
        Security:  36555P107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  GDI
            ISIN:  US36555P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director: Vicente                    Mgmt          For                            For
       Reynal

1b.    Election of Class II director: John                       Mgmt          For                            For
       Humphrey

1c.    Election of Class II director: Joshua T.                  Mgmt          For                            For
       Weisenbeck

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Gardner Denver Holdings,
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  710864352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT IAIN MACKAY AS A DIRECTOR                        Mgmt          For                            For

4      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  710864364
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION BETWEEN                        Mgmt          For                            For
       GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE
       CONSUMER HEALTHCARE HOLDINGS LIMITED AND
       PFIZER, INC FOR THE PURPOSES OF CHAPTER 11
       OF THE LISTING RULES OF THE FINANCIAL
       CONDUCT AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934966651
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1b.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1c.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1d.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1e.    Election of Director: Milton Carroll                      Mgmt          For                            For

1f.    Election of Director: Nance K. Dicciani                   Mgmt          For                            For

1g.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1h.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1i.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1j.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934933690
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1c.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1d.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1e.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1f.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1g.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1h.    Election of Director: Yoky Matsuoka                       Mgmt          For                            For

1i.    Election of Director: Stacey Mobley                       Mgmt          For                            For

1j.    Election of Director: Subra Suresh                        Mgmt          For                            For

1k.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     Stockholder proposal to require HP Inc. to                Shr           Against                        For
       amend its governance documents to require
       an independent Chairman of the Board if
       properly presented at the annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUGO BOSS AG                                                                                Agenda Number:  710890143
--------------------------------------------------------------------------------------------------------------------------
        Security:  D34902102
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ESTABLISHED ANNUAL                    Non-Voting
       FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
       THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS FOR THE PERIOD ENDING 31
       DECEMBER 2018, THE CONSOLIDATED REPORT OF
       THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
       THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL
       YEAR, THE REPORT OF THE SUPERVISORY BOARD,
       THE PROPOSAL OF THE MANAGING BOARD FOR THE
       APPROPRIATION OF THE NET PROFIT FOR THE
       2018 FINANCIAL YEAR AND THE EXPLANATORY
       REPORT ON DISCLOSURES PURSUANT TO SECT.
       289A (1) AND SECT. 315A (1) OF THE GERMAN
       COMMERCIAL CODE ("HGB") FOR THE 2018
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT FOR THE 2018 FINANCIAL YEAR:
       DIVIDEND OF EUR 2.70 PER ORDINARY

3      RESOLUTION ON THE GRANT OF FORMAL APPROVAL                Mgmt          For                            For
       FOR THE ACTS OF THE MEMBERS OF THE MANAGING
       BOARD IN THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE GRANT OF FORMAL APPROVAL                Mgmt          For                            For
       FOR THE ACTS OF THE MEMBERS OF THE
       SUPERVISORY BOARD IN THE 2018 FINANCIAL
       YEAR

5      APPOINTMENT OF AUDITORS AND GROUP AUDITORS                Mgmt          For                            For
       FOR THE 2019 FINANCIAL YEAR AS WELL AS OF
       AUDITORS FOR THE REVIEW (PRUFERISCHE
       DURCHSICHT) (IF ANY) OF THE CONDENSED
       FINANCIAL STATEMENTS AND OF THE INTERIM
       REPORT OF THE MANAGING BOARD FOR THE FIRST
       HALF OF THE 2019 FINANCIAL YEAR: ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
       FLUGHAFENSTR. 61 70629 STUTTGART

6      RESOLUTION ON THE REPEAL OF SECTION 4 (4)                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION AND THE
       CREATION OF NEW AUTHORISED CAPITAL WITH THE
       OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE
       RIGHTS AND ON A CORRESPONDING AMENDMENT OF
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  710576476
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       2018 FISCAL YEAR

2      APPROVAL OF THE MANAGEMENT REPORTS FOR THE                Mgmt          For                            For
       YEAR 2018

3      APPROVAL OF THE STATUS OF NON-FINANCIAL                   Mgmt          For                            For
       INFORMATION FOR THE YEAR 2018

4      APPROVAL OF THE SOCIAL MANAGEMENT AND                     Mgmt          For                            For
       PERFORMANCE OF THE BOARD OF DIRECTORS
       DURING THE FINANCIAL YEAR 2018

5      MODIFICATION OF THE PREAMBLE AND ARTICLES                 Mgmt          For                            For
       4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE
       BYLAWS IN ORDER TO REFLECT THE PURPOSE AND
       VALUES OF THE IBERDROLA GROUP, FORMALIZE
       ITS COMMITMENT TO THE OBJECTIVES OF
       SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
       THE ORGANIZATION OF THE UNITED NATIONS AND
       IMPROVE DRAFTING USING INCLUSIVE LANGUAGE

6      MODIFICATION OF ARTICLES 37 AND 41 OF THE                 Mgmt          For                            For
       BYLAWS TO REFLECT THE CHANGE OF NAME OF THE
       COMMISSION OF CORPORATE SOCIAL
       RESPONSIBILITY, WHICH IS CURRENTLY CALLED
       THE COMMISSION FOR SUSTAINABLE DEVELOPMENT

7      APPROVAL OF THE PROPOSAL FOR THE                          Mgmt          For                            For
       APPLICATION OF THE RESULT AND DISTRIBUTION
       OF THE DIVIDEND CORRESPONDING TO THE YEAR
       2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
       CARRIED OUT WITHIN THE FRAMEWORK OF THE
       OPTIONAL DIVIDEND SYSTEM "IBERDROLA
       FLEXIBLE RETRIBUTION"

8      APPROVAL OF A FIRST CAPITAL INCREASE                      Mgmt          For                            For
       RELEASED FOR A MAXIMUM REFERENCE MARKET
       VALUE OF 1,520 MILLION EUROS IN ORDER TO
       IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
       "IBERDROLA FLEXIBLE RETRIBUTION"

9      APPROVAL OF A SECOND CAPITAL INCREASE                     Mgmt          For                            For
       RELEASED FOR A MAXIMUM REFERENCE MARKET
       VALUE OF 1,235 MILLION EUROS IN ORDER TO
       IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
       "IBERDROLA FLEXIBLE RETRIBUTION"

10     APPROVAL OF A CAPITAL REDUCTION THROUGH THE               Mgmt          For                            For
       AMORTIZATION OF A MAXIMUM OF 280,457,000
       OWN SHARES (4.30% OF THE SHARE CAPITAL)

11     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR 2018

12     APPOINTMENT OF DONA SARA DE LA RICA                       Mgmt          For                            For
       GOIRICELAYA AS INDEPENDENT COUNSELOR

13     RATIFICATION OF THE APPOINTMENT BY COOPTION               Mgmt          For                            For
       AND REELECTION OF MR. XABIER SAGREDO ORMAZA
       AS INDEPENDENT DIRECTOR

14     RE-ELECTION OF DONA MARIA HELENA ANTOLIN                  Mgmt          For                            For
       RAYBAUD AS INDEPENDENT COUNSELOR

15     RE-ELECTION OF MR. JOSE W. FERNANDEZ AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

16     RE-ELECTION OF DONA DENISE HOLT AS                        Mgmt          For                            For
       INDEPENDENT COUNSELOR

17     RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

18     RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS               Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

19     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN FOURTEEN

20     DELEGATION OF POWERS FOR THE FORMALIZATION                Mgmt          For                            For
       AND ELEVATION TO PUBLIC OF THE AGREEMENTS
       THAT ARE ADOPTED

CMMT   26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS                 Non-Voting
       PARTICIPATING IN THE GENERAL MEETING,
       WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005
       EUROS GROSS PER SHARE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL, S.A                                                             Agenda Number:  709625795
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4.A    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

4.B    APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS                  Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR YEARS 2019,2020 AND 2021

6      RE-ELECTION OF DELOITTE,S.L. AS AUDITOR                   Mgmt          For                            For

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  710754640
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY                   Non-Voting

2.C    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.D    DISCUSS REMUNERATION REPORT                               Non-Voting

2.E    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.A    RECEIVE EXPLANATION ON PROFIT RETENTION AND               Non-Voting
       DISTRIBUTION POLICY

3.B    APPROVE DIVIDENDS OF EUR 0.68 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          Against                        Against

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          Against                        Against

5      RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

6      ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD                 Mgmt          For                            For

7.A    REELECT MARIANA GHEORGHE TO SUPERVISORY                   Mgmt          For                            For
       BOARD

7.B    ELECT MIKE REES TO SUPERVISORY BOARD                      Mgmt          For                            For

7.C    ELECT HERNA VERHAGEN TO SUPERVISORY BOARD                 Mgmt          For                            For

8.A    GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

8.B    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL AND
       RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                                Agenda Number:  711195962
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT                   Mgmt          No vote
       REPORT FOR THE COMPANY AND ITS CONSOLIDATED
       GROUP

2      APPROVAL NON-FINANCIAL STATEMENT FOR                      Mgmt          No vote
       EXERCISE 2018

3      APPROVAL BOARDS MANAGEMENT                                Mgmt          No vote

4      REELECTION ERNST YOUNG AS AUDITOR FOR THE                 Mgmt          No vote
       SOCIETY AND ITS CONSOLIDATED GROUP

5      APPROVAL PROPOSAL APPLICATION OF RESULTS                  Mgmt          No vote

6      APPROVAL COMPLEMENTARY DIVIDEND FOR                       Mgmt          No vote
       EXERCISE 2018

7      APPROVAL EXTRAORDINARY DIVIDEND                           Mgmt          No vote

8.A    REELECTION ANTONIO VAZQUEZ ROMERO AS                      Mgmt          No vote
       COUNSELOR

8.B    APPROVAL WILLIAM WALSH AS COUNSELOR                       Mgmt          No vote

8.C    APPROVAL MARC BOLLAND AS COUNSELOR                        Mgmt          No vote

8.D    APPROVAL DEBORAH KERR AS COUNSELOR                        Mgmt          No vote

8.E    APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS                Mgmt          No vote
       COUNSELOR

8.F    APPROVAL KIERAN POYNTER AS COUNSELOR                      Mgmt          No vote

8.G    APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES               Mgmt          No vote
       AS COUNSELOR

8.H    APPROVAL NICOLA SHAW AS COUNSELOR                         Mgmt          No vote

8.I    APPROVAL ALBERTO TEROL ESTEBEAN                           Mgmt          No vote

8.J    APPROVAL MARGARET EWING AS COUNSELOR                      Mgmt          No vote

8.K    APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS                Mgmt          No vote
       COUNSELOR

8.L    APPROVAL STEPHEN GUNNING AS COUNSELOR                     Mgmt          No vote

9      CONSULTATIVE VOTING ON THE ANNUAL REPORT                  Mgmt          No vote
       FOR REMUNERATION FOR COUNSELORS

10     AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          No vote

11     AUTHORISE THE BOARD TO INCREASE CAPITAL                   Mgmt          No vote

12     AUTHORISE TO ISSUE FIXED INCOME SECURITIES                Mgmt          No vote
       OF ANY CLASS CONVERTIBLE INTO SHARES

13     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          No vote
       WITH THE EXPRESS POWER OF SUBSTITUTION, TO
       EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
       WITH THE CAPITAL INCREASES AND THE
       ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
       SECURITIES THAT THE BOARD OF DIRECTORS MAY
       APPROVE UNDER THE AUTHORITIES GIVEN UNDER
       RESOLUTIONS 11 AND 12

14     APPROVAL REDUCTION PERIOD FOR THE                         Mgmt          No vote
       CELEBRATION OF THE NEXT GENERAL MEETING TO
       15 DAYS

15     DELEGATION OF POWERS TO EXECUTED THE                      Mgmt          No vote
       ADOPTED AGREEMENTS

CMMT   12 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  710921518
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386823.PDF

1.A    TO APPROVE 2018 PARENT COMPANY'S BALANCE                  Mgmt          For                            For
       SHEET

1.B    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       TO SHAREHOLDERS

1.C    TO APPROVE 2018 BALANCE SHEET OF THE                      Mgmt          For                            For
       INCORPORATED INTESA SANPAOLO GROUP SERVICES
       S.C.P.A

1.D    TO APPROVE 2018 BALANCE SHEET OF THE                      Mgmt          For                            For
       INCORPORATED CASSA DI RISPARMIO DI PISTOIA
       E DELLA LUCCHESIA S.P.A

2      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2021-2029 AND TO STATE THE RELATED
       EMOLUMENT

3.A    TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER               Mgmt          For                            For
       FOR FINANCIAL YEARS 2019/2020/2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       DIRECTORS. THANK YOU

3.B.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' AND COMMITTEE FOR MANAGEMENT
       AUDIT'S MEMBERS FOR FINANCIAL YEARS
       2019/2020/2021: LIST PRESENTED BY COMPAGNIA
       DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE
       CASSA DI RISPARMIO DI PADOVA E ROVIGO,
       FONDAZIONE CASSA DI RISPARMIO DI FIRENZE
       AND FONDAZIONE CASSA DI RISPARMIO IN
       BOLOGNA REPRESENTING THE 16.539 PCT OF THE
       STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS
       PIETRO - PAOLO ANDREA COLOMBO - CARLO
       MESSINA - FRANCO CERUTI - GIOVANNI GORNO
       TEMPINI - ROSSELLA LOCATELLI - LUCIANO
       NEBBIA - BRUNO PICCA - LIVIA POMODORO -
       MARIA ALESSANDRA STEFANELLI - GUGLIELMO
       WEBER - LORENZO STANGHELLINI - ERNESTO
       LAVATELLI - MARINA MANNA DIRECTORS AND
       COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: -
       FABRIZIO MOSCA - MILENA TERESA MOTTA -
       MARIA CRISTINA ZOPPO

3.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' AND COMMITTEE FOR MANAGEMENT
       AUDIT'S MEMBERS FOR FINANCIAL YEARS
       2019/2020/2021: LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGRPA MANAGING THE FUNDS:
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI DIVIDENDO ITALIA, EUROPEAN
       EQUITY VALUE AND TOP EUROPEAN PLAYER; ANIMA
       SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
       ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA
       AND ANIMA SFORZESCO; ANIMA SGR S.P.A.
       MANAGING THE FUNDS ANIMA VISCONTEO; ARCA
       FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
       AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING
       THE FUNDS: EPSILON ALLOCAZIONE TATTICA
       APRILE 2020, EPSILON ALLOCAZIONE TATTICA
       FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA
       GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA
       NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
       SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021,
       EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
       2020, EPSILON FLESSIBILE AZIONI EURO
       SETTEMBRE 2020, EPSILON MULTIASSET VALORE
       GLOBALE DICEMBRE 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       MULTIASSET VALORE GLOBALE LUGLIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       MARZO 2022, EPSILON MULTIASSET VALORE
       GLOBALE SETTEMBRE 2021, EPSILON QEQUITY,
       EPSILON QRETURN AND EPSILON QVALUE;
       BANCOPOSTA FONDI SGR S.P.A. MANAGING THE
       FUND BANCOPOSTA ORIZZONTE REDDITO; EURIZON
       CAPITAL SGR S.P.A. MANAGING THE FUNDS:
       EURIZON MULTIASSET STRATEGIA FLESSIBILE
       GIUGNO 2023, EURIZON MULTIASSET REDDITO
       OTTOBRE 2022, EURIZON MULTIASSET REDDITO
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2021, EURIZON MULTIASSET REDDITO
       OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP
       DICEMBRE 2021, EURIZON PIR ITALIA 30,
       EURIZON MULTIASSET REDDITO DICEMBRE 2019,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
       EURIZON MULTIASSET REDDITO APRILE 2021,
       EURIZON GLOBAL MULTIASSET SELECTION
       SETTEMBRE 2022, EURIZON RENDITA, EURIZON
       CEDOLA ATTIVA TOP APRILE 2022, EURIZON
       AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
       EURO, EURIZON MULTIASSET REDDITO NOVEMBRE
       2020, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE
       2022, EURIZON MULTIASSET REDDITO LUGLIO
       2023, EURIZON MULTIASSET REDDITO LUGLIO
       2022, EURIZON AZIONARIO INTERNAZIONALE
       ETICO, EURIZON AZIONI EUROPA, EURIZON
       PROGETTO ITALIA 70, EURIZON DIVERSIFICATO
       ETICO, EURIZON TOP SELECTION DICEMBRE 2022,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
       EURIZON TOP SELECTION GENNAIO 2023, EURIZON
       CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON
       MULTIASSET REDDITO MARZO 2023, EURIZON
       CEDOLA ATTIVA TOP APRILE 2021, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON
       MULTIASSET REDDITO MARZO 2022, EURIZON
       CEDOLA ATTIVA TOP APRILE 2023, EURIZON
       MULTIASSET REDDITO APRILE 2020, EURIZON
       MULTIASSET REDDITO MAGGIO 2021, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON
       MULTIASSET STRATEGIA FLESSIBILE MAGGIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2023, EURIZON HIGH INCOME DICEMBRE 2021,
       EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
       EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
       ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
       REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
       TOP OTTOBRE 2023, EURIZON MULTIASSET
       REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
       TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
       2023, EURIZON MULTIASSET REDDITO GIUGNO
       2020, EURIZON MULTIASSET REDDITO GIUGNO
       2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2022, EURIZON DISCIPLINA ATTIVA OTTOBRE
       2021, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE OTTOBRE 2023, EURIZON TOP
       SELECTION MARZO 2023, EURIZON MULTIASSET
       REDDITO DICEMBRE 2021, EURIZON INCOME
       MULTISTRATEGY MARZO 2022, EURIZON TOP
       SELECTION MAGGIO 2023, EURIZON TOP
       SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40
       FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA
       MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2022, EURIZON MULTIASSET REDDITO
       OTTOBRE 2020, EURIZON DEFENSIVE TOP
       SELECTION LUGLIO 2023, EURIZON MULTIASSET
       REDDITO MAGGIO 2022, EURIZON DISCIPLINA
       ATTIVA MARZO 2022, EURIZON OPPORTUNITY
       SELECT LUGLIO 2023, EURIZON PIR ITALIA
       AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
       2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
       2022, EURIZON PROGETTO ITALIA 40, EURIZON
       MULTIASSET REDDITO MAGGIO 2023, EURIZON
       DEFENSIVE TOP SELECTION DICEMBRE 2023,
       EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE DICEMBRE
       2023, EURIZON TOP SELECTION CRESCITA
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE MARZO 2024, EURIZON TOP SELECTION
       EQUILIBRIO MARZO 2024, EURIZON TOP
       SELECTION CRESCITA MARZO 2024, EURIZON
       MULTIASSET VALUTARIO MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
       TOP SELECTION SETTEMBRE 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2023, EURIZON
       MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
       DEFENSIVE TOP SELECTION OTTOBRE 2023,
       EURIZON TOP SELECTION DICEMBRE 2023 AND
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON INVESTMENT SICAV - EURO EQUITY
       INSURANCE CAPITAL LIGHT; EURIZON CAPITAL
       S.A. MANAGING THE FUNDS: EURIZON FUND -
       AZIONI STRATEGIA FLESSIBILE, EURIZON FUND -
       EQUITY ITALY, EURIZON FUND - EQUITY EUROPE
       LTE, EURIZON FUND - EQUITY EURO LTE,
       EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY, EURIZON FUND - MULTIASSET
       INCOME, EURIZON FUND - FLEXIBLE BETA TOTAL
       RETURN AND EURIZON INVESTMENTE SICAV -
       FLEXIBLE EQUITY STRATEGY 2; FIDELITY FUNDS
       - SICAV; KAIROS PARTNERS SGR S.P.A. AS
       MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
       SICAV - SUBFUNDS: EUROPA, ITALIA,
       RISORGIMENTO, TARGET ITALY ALPHA; LEGAL AND
       GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUND MEDIOLANUM
       FLESSIBILE FUTURO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
       SICAV - COMPARTO ITALIAN EQUITY - EURO
       EQUITY E PRAMERICA SGR MANAGING THE FUND:
       COMPARTO MULTIASSET ITALIA AND MITO 50
       REPRESENTING THE 1.34686 PCT OF THE STOCK
       CAPITAL: DIRECTORS: - DANIELE ZAMBONI; -
       MARIA MAZZARELLA; - ANNA GATTI. DIRECTORS
       AND COMMITTEE FOR MANAGEMENT AUDIT'S
       MEMBERS: - ALBERTO MARIA PISANI; - CORRADO
       GATTI

3.C    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND               Mgmt          For                            For
       ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL
       YEARS 2019/2020/2021

4.A    BOARD OF DIRECTORS' REWARDING POLICIES                    Mgmt          For                            For

4.B    TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS.               Mgmt          Against                        Against
       16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND
       INTERNAL AUDITORS' EMOLUMENT)

4.C    2019 REWARDING AND INCENTIVES POLICY OF                   Mgmt          For                            For
       INTESA SANPAOLO GROUP

4.D    TO INCREASE THE INCIDENCE OF VARIABLE                     Mgmt          For                            For
       REWARDING WITH RESPECT TO FIXED REWARDING
       FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES
       BELONGING TO ASSET MANAGEMENT COMPANIES OF
       INTESA SANPAOLO GROUP

4.E    TO INTEGRATE THE CRITERIA FOR THE                         Mgmt          For                            For
       DETERMINATION OF EMOLUMENTS TO BE GRANTED
       IN CASE OF EARLY TERMINATION OF EMPLOYMENT
       RELATIONSHIP OR EARLY TERMINATION OF THE
       OFFICE

4.F    TO APPROVE 2018 INCENTIVE SYSTEM BASED ON                 Mgmt          For                            For
       FINANCIAL INSTRUMENTS

4.G    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE
       SYSTEM

5      TO PROPOSE THE DEFINITION OF THE SETTLEMENT               Mgmt          For                            For
       AGREEMENT OF THE ACTION OF LIABILITY
       TOWARDS THE FORMER PRESIDENT AND FORMER
       GENERAL DIRECTOR OF THE INCORPORATED BANCA
       MONTE PARMA S.P.A




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934941938
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1d.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1e.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1f.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1g.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1h.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

1i.    Election of Director: Lonnie M. Smith                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2010 Incentive Award Plan.

5.     A stockholder proposal entitled "Simple                   Shr           For                            Against
       Majority Vote."




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934982427
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1b.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1c.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1d.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1e.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1f.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1g.    Election of Director: Mario Longhi                        Mgmt          For                            For

1h.    Election of Director: Frank T. MacInnis                   Mgmt          For                            For

1i.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Luca Savi                           Mgmt          For                            For

1l.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1m.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2019 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal requiring a policy                 Shr           Against                        For
       that the chair of the Board be independent.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          For                            For

1j.    Election of Director: Charles Prince                      Mgmt          For                            For

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           For                            Against

5.     Shareholder Proposal - Executive                          Shr           For                            Against
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934982605
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Charles P. Cooley                   Mgmt          For                            For

1c.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1d.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1e.    Election of Director: H. James Dallas                     Mgmt          For                            For

1f.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1g.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1h.    Election of Director: William G. Gisel, Jr.               Mgmt          For                            For

1i.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1j.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1k.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1l.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1m.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1n.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp's 2019 Equity                         Mgmt          For                            For
       Compensation Plan.

5.     Approval of an increase in authorized                     Mgmt          For                            For
       common shares.

6.     Approval of an amendment to Regulations to                Mgmt          For                            For
       allow the Board to make future amendments.




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  711252837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.5    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.6    Appoint a Director Nakata, Yu                             Mgmt          For                            For

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

2.8    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

2.9    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Komura,                       Mgmt          Against                        Against
       Koichiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  710478024
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND PERSONS TO SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018; REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT
       OFDIVIDENDS: THE BOARD OF DIRECTORS
       PROPOSES THAT FOR THE FINANCIAL YEAR 2018 A
       DIVIDEND OF EUR 1.6475 IS PAID FOR EACH
       CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS
       PAID FOR EACH CLASS B SHARE. THE DATE OF
       RECORD FOR DIVIDEND DISTRIBUTION IS
       PROPOSED TO BE FEBRUARY 28, 2019 AND THE
       DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7,
       2019

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION AND COMPENSATION COMMITTEE OF
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       BOARD MEMBERS' ANNUAL COMPENSATION IS KEPT
       UNCHANGED: CHAIRMAN OF THE BOARD OF
       DIRECTORS EUR 55,000, VICE CHAIRMAN EUR
       45,000 AND BOARD MEMBERS EUR 40,000 PER
       YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT
       OF THE ANNUAL REMUNERATION WILL BE PAID IN
       CLASS B SHARES OF KONE CORPORATION AND THE
       REST IN CASH. FURTHER THE NOMINATION AND
       COMPENSATION COMMITTEE PROPOSES THAT EUR
       500 FEE PER MEETING IS PAID FOR EACH MEMBER
       FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW
       EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS
       FOR THE MEMBERS RESIDING OUTSIDE OF
       FINLAND. POSSIBLE TRAVEL EXPENSES ARE
       PROPOSED TO BE REIMBURSED ACCORDING TO THE
       TRAVEL POLICY OF THE COMPANY

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: EIGHT (8)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
       ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
       RAVI KANT, JUHANI KASKEALA AND SIRPA
       PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

14     RESOLUTION ON THE NUMBER OF AUDITORS: THE                 Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT TWO (2) AUDITORS ARE ELECTED

15     ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT
       AUTHORIZED PUBLIC ACCOUNTANTS
       PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN
       ARE ELECTED AS AUDITORS

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10 AND ADDITION OF COMMENT AND
       STANDING INSTRUCTIONS CHANGED TO "N". IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   18 FEB 2019: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       10 TO 12 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  710935985
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900974.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0510/201905101901631.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME AND SETTING THE AMOUNT               Mgmt          For                            For
       OF THE DIVIDEND

O.4    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER UNTIL 07
       FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF
       DIRECTORS AS OF 08 FEBRUARY 2018

O.5    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. BENOIT COQUART, CHIEF
       EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018

O.6    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2019: APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, DUE TO HIS TERM OF
       OFFICE

O.7    COMPENSATION POLICY APPLICABLE TO THE CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2019: APPROVAL OF THE PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER, DUE TO HIS TERM OF OFFICE

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ELIANE ROUYER-CHEVALIER AS DIRECTOR

O.9    APPOINTMENT OF MR. MICHEL LANDEL AS                       Mgmt          For                            For
       DIRECTOR

O.10   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.11   AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF                Mgmt          For                            For
       THE COMPANY

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

O.13   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  710685821
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: IF THE
       ABOVE PROPOSAL FOR APPROPRIATION OF
       AVAILABLE EARNINGS AND DISTRIBUTION OF
       RESERVES FROM CAPITAL CONTRIBUTION IS
       APPROVED, THE DIVIDEND OF CHF 2.75 PER
       SHARE (AS REPAYMENT FROM RESERVES FROM
       CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT
       DEDUCTION OF SWISS WITHHOLDING TAX IN
       ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE
       FEDERAL LAW ON WITHHOLDING TAX

5.1.A  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: PATRICK AEBISCHER

5.1.B  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: WERNER BAUER

5.1.C  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: ALBERT M. BAEHNY

5.1.D  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: ANGELICA KOHLMANN

5.1.E  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: CHRISTOPH MADER

5.1.F  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: BARBARA RICHMOND

5.1.G  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARGOT SCHELTEMA

5.1.H  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: JURGEN STEINEMANN

5.1.I  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE

5.2    RE-ELECTION OF THE CHAIRPERSON OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS: ALBERT M. BAEHNY

5.3.A  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       ANGELICA KOHLMANN

5.3.B  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       CHRISTOPH MADER

5.3.C  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       JURGEN STEINEMANN

6      RE-ELECTION OF THE AUDITORS: KPMG LTD,                    Mgmt          For                            For
       ZURICH, SWITZERLAND

7      RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       DANIEL PLUSS

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  710809825
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900766.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.5    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       SOPHIE CHASSAT AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. NATACHA VALLA

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       BERNARD ARNAULT AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE CHASSAT AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT               Mgmt          Against                        Against
       VEDRINE AS DIRECTOR

O.10   APPOINTMENT OF MRS. IRIS KNOBLOCH AS                      Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS                Mgmt          Against                        Against
       CENSOR

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
       PURCHASE PRICE OF EUR 400 PER SHARE,
       REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF
       EUR  20.2 BILLION

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR
       THE PURPOSE OF REDUCING THE SHARE CAPITAL
       BY CANCELLING SHARES HELD BY THE COMPANY AS
       A RESULT OF THE REPURCHASE OF ITS OWN
       SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
       BY CAPITALIZATION OF PROFITS, RESERVES,
       PREMIUMS OR OTHERS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC
       OFFERING COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH THE OPTION OF
       PRIORITY RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
       FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
       RESTRICTED CIRCLE OF INVESTORS

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
       10% OF THE CAPITAL PER YEAR, IN THE CONTEXT
       OF AN INCREASE IN THE SHARE CAPITAL BY
       ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS PURSUANT TO THE
       TWENTIETH AND TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE
       EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
       OF SECURITIES OFFERED

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS COMPENSATION OF
       SECURITIES CONTRIBUTED TO ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.25   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL, COMMON
       SHARES OR EQUITY SECURITIES GRANTING ACCESS
       TO OTHER EQUITY SECURITIES OF THE COMPANY
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES IN CONSIDERATION OF
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
       PURCHASE OPTIONS TO EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND RELATED ENTITIES WITHIN THE LIMIT OF 1%
       OF THE CAPITAL

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF THE MEMBERS OF (A) COMPANY
       SAVINGS PLAN (S) OF THE GROUP WITHIN THE
       LIMIT OF 1% OF THE SHARE CAPITAL

E.28   SETTING OF THE OVERALL CEILING OF THE                     Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED UNDER THE DELEGATIONS OF AUTHORITY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 184281 DUE TO ADDITION OF
       RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE
       IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  710892628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, TOGETHER WITH THE REPORTS
       THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 3.05P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          Against                        Against
       DIRECTOR

5      TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          Against                        Against

9      TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          Against                        Against

10     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          Against                        Against

11     TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR                  Mgmt          Against                        Against

12     TO ELECT CHARLOTTE TWYNING AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

16     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

17     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

18     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

19     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 METRO AG                                                                                    Agenda Number:  710398707
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5S17Q116
    Meeting Type:  AGM
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 JAN 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       31.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017/18

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
       PER PREFERENCE SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017/18

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017/18

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2018/19

6.1    ELECT FREDY RAAS TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.2    ELECT EVA-LOTTA SJOESTEDT TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.3    ELECT ALEXANDRA SOTO TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  934847736
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel A. Arrigoni                                        Mgmt          For                            For
       Cassandra C. Carr                                         Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Kenneth M. Jastrow, II                                    Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Melissa B. Lora                                           Mgmt          For                            For
       Gary A. Poliner                                           Mgmt          For                            For
       Patrick Sinks                                             Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation

3.     Approval of our Amended and Restated Rights               Mgmt          For                            For
       Agreement

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  934955747
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel A. Arrigoni                                        Mgmt          For                            For
       Cassandra C. Carr                                         Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Kenneth M. Jastrow, II                                    Mgmt          For                            For
       Jodeen A. Kozlak                                          Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Melissa B. Lora                                           Mgmt          For                            For
       Gary A. Poliner                                           Mgmt          For                            For
       Patrick Sinks                                             Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  711218176
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.2    Appoint a Director Ikeguchi, Tokuya                       Mgmt          For                            For

2.3    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

2.4    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.5    Appoint a Director Sato, Toshinari                        Mgmt          For                            For

2.6    Appoint a Director Ogi, Takehiko                          Mgmt          For                            For

2.7    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934959404
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1b.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1c.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1d.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1e.    Election of Director: Mark D. Ketchum                     Mgmt          For                            For

1f.    Election of Director: Peter W. May                        Mgmt          For                            For

1g.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1h.    Election of Director: Joseph Neubauer                     Mgmt          For                            For

1i.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1j.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1k.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1l.    Election of Director: Jean-FranCois M. L.                 Mgmt          For                            For
       van Boxmeer

1m.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2019.

4.     Report on Environmental Impact of Cocoa                   Shr           Against                        For
       Supply Chain.

5.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  710810602
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PURSUANT TO THE ARTICLES                 Non-Voting
       OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
       OF THE BENEFICIAL OWNER DATA WILL BE
       REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
       SHARE HOLDINGS OF THE STATUTORY SHARE
       CAPITAL. THEREFORE BROADRIDGE WILL BE
       DISCLOSING THE BENEFICIAL OWNER DATA FOR
       ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
       SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
       ON THE PROCESSING OF THE LOCAL SUB
       CUSTODIAN BLOCKING MAY APPLY. THE VOTE
       DEADLINE AS DISPLAYED ON PROXYEDGE IS
       SUBJECT TO CHANGE AND WILL BE UPDATED AS
       SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
       SUB CUSTODIANS' CONFIRMATIONS REGARDING
       THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
       QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU

CMMT   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.04.2016. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.1    SUBMISSION OF THE REPORT OF THE SUPERVISORY               Non-Voting
       BOARD, THE CORPORATE GOVERNANCE REPORT AND
       THE REMUNERATION REPORT FOR THE FINANCIAL
       YEAR 2018

1.2    SUBMISSION OF THE ADOPTED COMPANY FINANCIAL               Non-Voting
       STATEMENTS, THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT FOR MUNCHENER
       RUCKVERSICHERUNGS-GESELLSCHAFT
       AKTIENGESELLSCHAFT IN MUNCHEN AND THE GROUP
       FOR THE FINANCIAL YEAR 2018, AND THE
       EXPLANATORY REPORT ON THE INFORMATION
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE (HGB)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       RETAINED PROFITS FROM THE FINANCIAL YEAR
       2018: EUR 9.25 PER SHARE

3      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

4      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD

5.1    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER

5.2    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: KURT WILHELM BOCK

5.3    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: NIKOLAUS VON BOMHARD

5.4    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: CLEMENT B. BOOTH

5.5    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: BENITA FERRERO-WALDNER

5.6    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: URSULA GATHER

5.7    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: GERD HAEUSLER

5.8    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: RENATA JUNGO BRUENGGER

5.9    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: KARL-HEINZ STREIBICH

5.10   RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: MAXIMILIAN ZIMMERER

6      RESOLUTION TO AMEND ARTICLE 1(3) OF THE                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO RENDER THE
       OBJECT OF THE COMPANY MORE MODERN AND
       FLEXIBLE




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS                                                                                     Agenda Number:  710993127
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901005.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0510/201905101901512.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 222964
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING THE DIVIDEND AMOUNT

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF TOTAL COMPENSATION AND BENEFITS               Mgmt          For                            For
       OF ANY KIND PAID OR ALLOCATED TO FRANCOIS
       PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS
       FOR THE PERIOD FROM 01 JANUARY 2018 TO 01
       JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF
       THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR ALLOCATED TO
       LAURENT MIGNON, CHIEF EXECUTIVE OFFICER,
       FOR THE PERIOD FROM 01 JANUARY 2018 TO 01
       JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF
       THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR ALLOCATED TO
       LAURENT MIGNON, CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE PERIOD FROM 01 JUNE 2018
       TO 31 DECEMBER 2018, PURSUANT TO ARTICLE
       L.225-100 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR ALLOCATED TO
       FRANCOIS RIAHI, CHIEF EXECUTIVE OFFICER,
       FOR THE PERIOD FROM 01 JUNE 2018 TO 31
       DECEMBER 2018, PURSUANT TO ARTICLE
       L.225-100 OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2019, PURSUANT TO ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2019, PURSUANT TO ARTICLE L.225-37-2
       OF THE FRENCH COMMERCIAL CODE

O.11   OVERALL AMOUNT OF COMPENSATIONS PAID TO                   Mgmt          For                            For
       INDIVIDUALS REFERRED TO IN ARTICLE L.511-71
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

O.12   RATIFICATION OF THE CO-OPTATION OF LAURENT                Mgmt          For                            For
       MIGNON AS DIRECTOR AS REPLACEMENT FOR
       FRANCOIS PEROL, WHO RESIGNED

O.13   RATIFICATION OF THE CO-OPTATION OF NICOLE                 Mgmt          For                            For
       ETCHEGOINBERRY AS DIRECTOR AS REPLACEMENT
       FOR STEPHANIE PAIX, WHO RESIGNED

O.14   RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       CHRISTOPHE PINAULT AS DIRECTOR AS
       REPLACEMENT FOR ALAIN DENIZOT, WHO RESIGNED

O.15   RATIFICATION OF THE CO-OPTATION OF DIANE DE               Mgmt          For                            For
       SAINT VICTOR AS DIRECTOR AS REPLACEMENT FOR
       HENRI PROGLIO, WHO RESIGNED

O.16   RENEWAL OF THE TERM OF OFFICE OF LAURENT                  Mgmt          For                            For
       MIGNON AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF DIANE DE                 Mgmt          For                            For
       SAINT VICTOR AS DIRECTOR

O.18   RENEWAL OF THE TERM OF OFFICE OF BPCE                     Mgmt          Against                        Against
       COMPANY AS DIRECTOR

O.19   RENEWAL OF THE TERM OF OFFICE OF CATHERINE                Mgmt          For                            For
       PARISET AS DIRECTOR

O.20   RENEWAL OF THE TERM OF OFFICE OF BERNARD                  Mgmt          For                            For
       DUPOUY AS DIRECTOR

O.21   RENEWAL OF THE TERM OF OFFICE OF CHRISTOPHE               Mgmt          For                            For
       PINAULT AS DIRECTOR

O.22   APPOINTMENT OF DANIEL DE BEAUREPAIRE AS                   Mgmt          For                            For
       DIRECTOR AS REPLACEMENT FOR PHILIPPE SUEUR

O.23   RATIFICATION OF THE APPOINTMENT OF HENRI                  Mgmt          Against                        Against
       PROGLIO AS CENSOR

O.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO TRADE IN ITS
       OWN SHARES

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOT BONUS SHARES TO SALARIED
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY OR AFFILIATED COMPANIES, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING, BY
       PUBLIC OFFER, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES, WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING, BY
       AN OFFER REFERRED TO IN ARTICLE L.411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES, WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.30   DELEGATION OF POWER TO BE GRANTED TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, TO REMUNERATE
       CONTRIBUTIONS IN-KIND IN FORM OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL THROUGH
       CAPITALIZATION OF RESERVES, PROFITS, ISSUE
       PREMIUMS OR OTHERS

E.32   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF CAPITAL INCREASE
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.33   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED TO MEMBERS
       OF SAVINGS PLAN WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE LATTER

E.34   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197982 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935020949
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick Arnold                                          Mgmt          For                            For
       Anna Escobedo Cabral                                      Mgmt          For                            For
       Not Applicable                                            Mgmt          Withheld                       Against
       Katherine A. Lehman                                       Mgmt          For                            For
       Linda A. Mills                                            Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jane J. Thompson                                          Mgmt          For                            For
       Laura S. Unger                                            Mgmt          For                            For
       Barry L. Williams                                         Mgmt          For                            For
       David L. Yowan                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

3.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Navient Corporation Employee Stock Purchase
       Plan.

5.     Election of Director: Marjorie Bowen                      Mgmt          For                            For

6.     Election of Director: Larry Klane                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  710701031
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2018

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2018                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF
       2.45 PER SHARE

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MR PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR BEAT W. HESS

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR RENATO FASSBIND

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS ANN M. VENEMAN

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS EVA CHENG

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR PATRICK AEBISCHER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS URSULA M. BURNS

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR KASPER RORSTED

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR PABLO ISLA

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS KIMBERLY A. ROSS

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: MR DICK               Mgmt          For                            For
       BOER

4.2.2  ELECTION TO THE BOARD OF DIRECTORS: MR                    Mgmt          For                            For
       DINESH PALIWAL

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR BEAT W. HESS

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PATRICK AEBISCHER

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MS URSULA M. BURNS

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PABLO ISLA

4.4    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       SA, GENEVA BRANCH

4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          For                            For
       SHARES)

7      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       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

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934983710
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: James L. Camaren                    Mgmt          For                            For

1c.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1d.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1e.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1f.    Election of Director: Toni Jennings                       Mgmt          For                            For

1g.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1h.    Election of Director: James L. Robo                       Mgmt          For                            For

1i.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1j.    Election of Director: John L. Skolds                      Mgmt          For                            For

1k.    Election of Director: William H. Swanson                  Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1m.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2019

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     A proposal by the Comptroller of the State                Shr           For                            Against
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC                                                                            Agenda Number:  710777319
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTE

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITORS' REPORT FOR THE YEAR 2018 -
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       2018

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.58 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY PERSONNEL AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE PERSONNEL AND REMUNERATION
       COMMITTEE OF NOKIAN TYRES' BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT EIGHT MEMBERS TO BE ELECTED TO
       THE BOARD OF DIRECTORS, AND FOR ALL EIGHT
       OF THE CURRENT MEMBERS, HEIKKI ALLONEN,
       KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM,
       INKA MERO, GEORGE RIETBERGEN, PEKKA
       VAURAMO, AND PETTERI WALLDEN, TO BE
       RE-ELECTED FOR A NEW TERM OF OFFICE THAT
       WILL END AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING THAT IS TO BE HELD IN 2020

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

14     ELECTION OF AUDITOR: KPMG OY AB                           Mgmt          For                            For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE THE COMPANY'S OWN
       SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          Against                        Against
       DECIDE FOR A SHARE ISSUE

17     AMENDMENTS OF THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLES 8, 9 AND 11

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  710581592
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018 - REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.69 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT, FOR A
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING, THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       ANNUAL GENERAL MEETING IS SET AT TEN.
       FURTHER, THE COMPANY'S BOARD HAS THREE
       ORDINARY AND ONE DEPUTY MEMBERS OF THE
       BOARD OF DIRECTORS APPOINTED BY THE
       EMPLOYEES

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS AND THE BOARD CHAIR: THE
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING, FOR A PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING: - THE
       RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
       HINSHELWOOD, MARIA VARSELLONA, BIRGER
       STEEN, SARAH RUSSELL, ROBIN LAWTHER AND
       PERNILLE ERENBJERG AS MEMBERS OF THE BOARD
       OF DIRECTORS; - THE ELECTION OF KARI
       JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS
       NEW MEMBERS OF THE BOARD OF DIRECTORS; AND
       - THE ELECTION OF TORBJORN MAGNUSSON AS
       CHAIR OF THE BOARD OF DIRECTORS. FURTHER,
       THE COMPANY'S BOARD HAS THREE ORDINARY AND
       ONE DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS APPOINTED BY THE EMPLOYEES. BJORN
       WAHLROOS, LARS G. NORDSTROM AND SILVIJA
       SERES ARE NOT AVAILABLE FOR RE-ELECTION

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY HAS NOTIFIED THE COMPANY THAT THE
       AUTHORIZED PUBLIC ACCOUNTANT JUHA WAHLROOS
       WOULD CONTINUE AS THE RESPONSIBLE AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED                Non-Voting
       BY NOMINATION BOARD AND BOARD DOES NOT MAKE
       ANY RECOMMENDATION ON THESE PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

15     RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For
       PERMANENT NOMINATION BOARD FOR THE
       SHAREHOLDERS AND APPROVAL OF THE NOMINATION
       BOARD'S CHARTER

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       (CONVERTIBLES) IN THE COMPANY

17.A   RESOLUTION ON: ACQUISITION OF THE COMPANY'S               Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

17.B   RESOLUTION ON: TRANSFER OF THE COMPANY'S                  Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18.A   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: ACQUISITION OF
       THE COMPANY'S OWN SHARES

18.B   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
       OR THE TRANSFER OF THE COMPANY'S OWN SHARES

19     RESOLUTION ON THE MAXIMUM RATIO BETWEEN                   Mgmt          For                            For
       FIXED AND VARIABLE COMPONENT OF TOTAL
       REMUNERATION

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  710495068
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASE PROGRAM                          Mgmt          For                            For

6      SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND                 Mgmt          For                            For
       IN KIND TO EFFECT THE SPIN-OFF OF ALCON
       INC.

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS FROM THE 2019 ANNUAL
       GENERAL MEETING TO THE 2020 ANNUAL GENERAL
       MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
       YEAR, I.E. 2020

7.3    ADVISORY VOTE ON THE 2018 COMPENSATION                    Mgmt          For                            For
       REPORT

8.1    RE-ELECTION OF JOERG REINHARDT, PH.D., AS                 Mgmt          For                            For
       BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
       THE BOARD OF DIRECTORS (IN A SINGLE VOTE)

8.2    RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D., AS MEMBER OF THE BOARD OF DIRECTORS

8.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.4    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

8.7    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.8    RE-ELECTION OF ANDREAS VON PLANTA, PH.D.,                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

8.9    RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.10   RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.11   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.12   ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

9.1    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.2    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

9.3    RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

9.5    ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

10     RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

11     RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE INVITATION TO THE
       ANNUAL GENERAL MEETING AND/OR MOTIONS
       RELATING TO ADDITIONAL AGENDA ITEMS
       ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
       SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
       THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       (YES = ACCORDING TO THE MOTION OF THE BOARD
       OF DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  710584803
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ADOPTION OF THE STATUTORY ANNUAL REPORT                   Mgmt          For                            For
       2018

3.1    APPROVAL OF ACTUAL REMUNERATION OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2018

3.2    APPROVAL OF THE REMUNERATION LEVEL OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2019

4      RESOLUTION TO DISTRIBUTE THE PROFIT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE FINAL
       DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO
       NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL
       DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH
       THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH
       NOVO NORDISK A AND B SHARE OF DKK 0.20
       WHICH WAS PAID IN AUGUST 2018 AND THE FINAL
       DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK
       A AND B SHARE OF DKK 0.20 TO BE PAID IN
       MARCH 2019. THE TOTAL DIVIDEND INCREASED BY
       4% COMPARED TO THE 2017 TOTAL DIVIDEND OF
       DKK 7.85 FOR EACH NOVO NORDISK A AND B
       SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR
       2018 CORRESPONDS TO A PAY-OUT RATIO OF
       50.6%

5.1    ELECTION OF HELGE LUND AS CHAIRMAN                        Mgmt          For                            For

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          For                            For
       CHAIRMAN

5.3.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: BRIAN DANIELS

5.3.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

5.3.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

5.3.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

5.3.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LIZ HEWITT

5.3.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

5.3.G  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 382,512,800 TO DKK 372,512,800

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3.A  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
       EMPLOYEES

7.3.B  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITH
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.3.C  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.4    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF CHANGES TO THE REMUNERATION
       PRINCIPLES

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF
       INSULIN AND OTHER PRODUCTS IF RETURN ON
       EQUITY EXCEEDS 7

CMMT   26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A
       TO 5.3.G AND 6. THANK YOU

CMMT   26 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  934974800
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneek S. Mamik                                            Mgmt          For                            For
       Richard A. Smith                                          Mgmt          For                            For
       Valerie Soranno Keating                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for OneMain Holdings, Inc. for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  711251936
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.2    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

1.3    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

1.4    Appoint a Director Irie, Shuji                            Mgmt          For                            For

1.5    Appoint a Director Taniguchi, Shoji                       Mgmt          For                            For

1.6    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

1.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

1.8    Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

1.9    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.10   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.11   Appoint a Director Michael Cusumano                       Mgmt          For                            For

1.12   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934879644
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Lee C. Banks                        Mgmt          For                            For

1b.    Election of director: Robert G. Bohn                      Mgmt          For                            For

1c.    Election of director: Linda S. Harty                      Mgmt          For                            For

1d.    Election of director: Kevin A. Lobo                       Mgmt          For                            For

1e.    Election of director: Candy M. Obourn                     Mgmt          For                            For

1f.    Election of director: Joseph Scaminace                    Mgmt          For                            For

1g.    Election of director: Ake Svensson                        Mgmt          For                            For

1h.    Election of director: James R. Verrier                    Mgmt          For                            For

1i.    Election of director: James L. Wainscott                  Mgmt          For                            For

1j.    Election of director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of an amendment to our Code of                   Mgmt          For                            For
       Regulations to permit proxy access.

5.     Amendment to our Code of Regulations to                   Mgmt          For                            For
       allow the Board to amend our Code of
       Regulations to the extent permitted by Ohio
       law.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934954012
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Greg C. Garland                     Mgmt          For                            For

1b.    Election of Director: Gary K. Adams                       Mgmt          For                            For

1c.    Election of Director: John E. Lowe                        Mgmt          For                            For

1d.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       shareholder advisory votes to approve
       executive compensation.

5.     Proposal Withdrawn                                        Shr           Abstain




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  711206549
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  OGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 239198 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION.4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2018

2      TO ALLOCATE PROFIT                                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS. THANK
       YOU

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY THE MINISTRY OF
       ECONOMY AND FINANCE (''MEF''), REPRESENTING
       29.26PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI
       ALTERNATE AUDITORS: - ALBERTO DE NIGRO -
       MARIA FRANCESCA TALAMONTI

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY ALLEANZA
       ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT
       N.V. MANAGING THE FUNDS STICHTING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE
       FUND ARCA AZIONI ITALIA; EURIZON CAPITAL
       SGR S.P.A. MANAGING THE FUNDS: EURIZON
       PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
       EURIZON PIR ITALIA AZIONI AND EURIZON
       PROGETTO ITALIA 40; EURIZON CAPITAL S.A.
       MANAGING THE FUNDS: EURIZON FUND - EQUITY
       ITALY, EURIZON FUND - EQUITY EUROPE LTE,
       EURIZON FUND - EQUITY EURO LTE AND EURIZON
       FUND - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50 AND PIANO BILANCIATO
       ITALIA 30; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ
       ITALIA AND GSMART PIR VALORE ITALIA;
       GENERALI ITALIA S.P.A. MANAGING THE FUNDS:
       AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN
       EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A. MANAGING THE FUND
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       REPRESENTING 1.194PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA
       SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI
       -SILVIA MUZI

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE
       AUDITORS' EMOLUMENT

5      REWARDING REPORT                                          Mgmt          Against                        Against

6      INCENTIVE PLANS BASED ON FINANCIAL                        Mgmt          For                            For
       INSTRUMENTS

7      TO INTEGRATE THE EMOLUMENT RELATED TO THE                 Mgmt          For                            For
       OFFICE OF EXTERNAL AUDITORS FOR THE
       FINANCIAL YEAR 2018

8      TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       NINE-YEAR PERIOD 2020-2028 AND TO STATE THE
       RELATED EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA SE                                                                     Agenda Number:  711204432
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS AND THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT FOR PROSIEBENSAT.1 MEDIA
       SE AND THE GROUP, INCLUDING THE EXPLANATORY
       REPORT ON THE INFORMATION PURSUANT TO
       SECTIONS 289A PARA. 1, 315A PARA. 1 OF THE
       GERMAN COMMERCIAL CODE (HGB) AND THE REPORT
       OF THE SUPERVISORY BOARD EACH FOR THE
       FISCAL YEAR 2018

2      RESOLUTION ON THE USE OF BALANCE SHEET                    Mgmt          For                            For
       PROFITS FOR THE FISCAL YEAR 2018:
       DISTRIBUTION OF A DIVIDEND OF EUR 1.19 PER
       NO-PAR VALUE SHARE

3      THE EXECUTIVE BOARD AND THE SUPERVISORY                   Mgmt          For                            For
       BOARD PROPOSE THAT THE MEMBERS OF THE
       EXECUTIVE BOARD HOLDING THE OFFICE IN THE
       FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL
       FOR THEIR ACTIVITIES IN THE FISCAL YEAR
       2018

4      THE EXECUTIVE BOARD AND THE SUPERVISORY                   Mgmt          For                            For
       BOARD PROPOSE THAT THE MEMBERS OF THE
       SUPERVISORY BOARD HOLDING THE OFFICE IN THE
       FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL
       FOR THEIR ACTIVITIES IN THE FISCAL YEAR
       2018

5      APPOINTMENT OF THE AUDITOR FOR THE FISCAL                 Mgmt          For                            For
       YEAR 2019 AS WELL AS THE AUDITOR FOR A
       REVIEW OF FINANCIAL REPORTS/FINANCIAL
       INFORMATION DURING THE FISCAL YEAR 2019 AND
       IN THE FISCAL YEAR 2020 DURING THE PERIOD
       UNTIL THE NEXT ORDINARY SHAREHOLDERS'
       MEETING: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6      RESOLUTION ON AN AMENDMENT OF THE ARTICLES                Mgmt          For                            For
       OF INCORPORATION IN SECTION 10 PARA. 3 AND
       4 (COMPOSITION AND TERM OF OFFICE OF THE
       SUPERVISORY BOARD)

7.1    NEW ELECTION TO THE SUPERVISORY BOARD: ERIK               Mgmt          For                            For
       ADRIANUS HUBERTUS HUGGERS, INDEPENDENT
       ENTREPRENEUR, RESIDING IN LOS ALTOS/ UNITED
       STATES OF AMERICA

7.2    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       MARJORIE KAPLAN, INDEPENDENT ENTREPRENEUR
       AND BOARD MEMBER OF THE GRIERSON TRUST,
       PETERBOROUGH/UNITED KINGDOM, RESIDING IN
       LONDON/UNITED KINGDOM

7.3    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       KETAN MEHTA, MANAGING DIRECTOR AT ALLEN &
       CO., NEW YORK/UNITED STATES OF AMERICA,
       RESIDING IN NEW YORK/UNITED STATES OF
       AMERICA

7.4    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       LAWRENCE A. AIDEM, MANAGING PARTNER AT
       REVERB ADVISORS, BOSTON/UNITED STATES OF
       AMERICA, RESIDING IN NEW YORK/UNITED STATES
       OF AMERICA

7.5    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       ANGELIKA GIFFORD, MEMBER IN VARIOUS
       SUPERVISORY BOARDS, RESIDING IN KRANZBERG

7.6    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       MARION HELMES, MEMBER IN VARIOUS
       SUPERVISORY BOARDS, RESIDING IN BERLIN

7.7    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       WERNER BRANDT, CHAIRMAN OF THE SUPERVISORY
       BOARD OF RWE AKTIENGESELLSCHAFT, ESSEN,
       RESIDING IN BAD HOMBURG

7.8    NEW ELECTION TO THE SUPERVISORY BOARD: ADAM               Mgmt          For                            For
       CAHAN, INDEPENDENT ENTREPRENEUR (TECHNOLOGY
       EXECUTIVE), RESIDING IN SAN FRANCISCO/
       UNITED STATES OF AMERICA

7.9    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       PROF. DR. ROLF NONNENMACHER, MEMBER IN
       VARIOUS SUPERVISORY BOARDS, RESIDING IN
       BERG (STARNBERGER SEE)

8      RESOLUTION PURSUANT TO SECTION 71 PARA. 1                 Mgmt          For                            For
       NO. 8 AKTG ON A NEW AUTHORIZATION REGARDING
       THE ACQUISITION AND THE USE OF TREASURY
       SHARES, ALSO WITH AN EXCLUSION OF
       PREEMPTIVE RIGHTS, AS WELL AS A
       CANCELLATION OF THE EXISTING AUTHORIZATIONS
       PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG
       TO ACQUIRE TREASURY SHARES AND TO ACQUIRE
       TREASURY SHARES BY USING DERIVATIVES,
       RESPECTIVELY

9      RESOLUTION ON THE AUTHORIZATION OF THE USE                Mgmt          For                            For
       OF DERIVATIVES IN CONNECTION WITH THE
       ACQUISITION OF TREASURY SHARES WITH
       EXCLUSION OF THE SHAREHOLDERS' PREEMPTIVE
       AND TENDER RIGHTS, RESPECTIVELY




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  710929906
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2018 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTOR'S REMUNERATION
       REPORT, DIRECTOR'S REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT MRS FIELDS WICKER-MIURIN AS A                    Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT MR MARK FITZPATRICK AS A                      Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR JAMES TURNER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT MR THOMAS WATJEN AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

17     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

18     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

19     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

20     TO RENEW THE AUTHORITY TO ALLOT PREFERENCE                Mgmt          For                            For
       SHARES

21     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

22     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS)

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH
       THE ISSUE OF MCS

24     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

25     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  711019287
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0419/201904191901109.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING OF THE DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       CASH OR IN SHARES

O.5    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS:
       APPROVAL OF THE COMMITMENTS REFERRED TO IN
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR
       SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD

O.6    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS:
       APPROVAL OF THE COMMITMENTS REFERRED TO IN
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE IN FAVOUR OF MR.
       JEAN-MICHEL ETIENNE, MEMBER OF THE
       MANAGEMENT BOARD

O.7    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS;
       APPROVAL OF THE COMMITMENTS REFERRED TO IN
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE IN FAVOUR OF MRS.
       ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE
       MANAGEMENT BOARD

O.8    SUBMISSION OF THE STATUTORY AUDITORS'                     Mgmt          For                            For
       SPECIAL REPORT ON THE REGULATED AGREEMENTS
       AND COMMITMENTS; APPROVAL OF THE
       COMMITMENTS REFERRED TO IN ARTICLE L.
       225-90-1 OF THE FRENCH COMMERCIAL CODE IN
       FAVOUR OF MR. STEVE KING, MEMBER OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. MAURICE LEVY,
       CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE
       FINANCIAL YEAR 2018

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. ARTHUR SADOUN,
       CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE
       FINANCIAL YEAR 2018

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. JEAN- MICHEL
       ETIENNE, MEMBER OF THE MANAGEMENT BOARD,
       FOR THE FINANCIAL YEAR 2018

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MRS. ANNE-GABRIELLE
       HEILBRONNER, MEMBER OF THE MANAGEMENT
       BOARD, FOR THE FINANCIAL YEAR 2018

O.13   (APPROVAL OF THE ELEMENTS MAKING UP THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. STEVE KING, MEMBER
       OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
       YEAR 2018

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR 2019

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE SUPERVISORY BOARD, FOR THE
       FINANCIAL YEAR 2019

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR 2019

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE MANAGEMENT BOARD, FOR THE
       FINANCIAL YEAR 2019

O.18   APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

O.19   APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.20   APPOINTMENT OF MR. ENRICO LETTA AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.21   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
       AUDITOR

O.22   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.23   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY
       CANCELLATION OF ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED WITH THE
       ISSUANCE OF COMMON SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GOVERNED BY
       ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93
       PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL
       CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERRABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, OTHER THAN IN THE CASE OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD, FOR A PERIOD OF
       THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION
       OPTIONS, ENTAILING A WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE
       TO EMPLOYEES AND EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY OR GROUP COMPANIES

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE ON THE
       ISSUANCE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GOVERNED BY ARTICLES L.228-92
       PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3
       OF THE FRENCH COMMERCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE
       OF COMMON SHARES OR TRANSFERABLE SECURITIES
       GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1
       AND L.228-93 PARAGRAPH 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
       THE BENEFIT OF CERTAIN CATEGORIES OF
       BENEFICIARIES

O.28   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD NV                                                                                 Agenda Number:  710545887
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2A     REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2018

2B     ACCOUNT FOR APPLICATION OF THE REMUNERATION               Non-Voting
       POLICY IN 2018

2C     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2018

2D     EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2E     PROPOSAL TO DETERMINE THE REGULAR DIVIDEND                Mgmt          For                            For
       OVER THE FINANCIAL YEAR 2018: EUR 2.27 PER
       SHARE

2F     PROPOSAL TO DETERMINE A SPECIAL DIVIDEND                  Mgmt          For                            For
       OVER THE FINANCIAL YEAR 2018: EUR 1.11 PER
       SHARE

3A     DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3B     DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4A     PROPOSAL TO APPOINT REBECCA HENDERSON AS                  Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

4B     PROPOSAL TO APPOINT KAREN FICHUK AS MEMBER                Mgmt          For                            For
       OF THE EXECUTIVE BOARD

5A     PROPOSAL TO REAPPOINT JAAP WINTER AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5B     PROPOSAL TO REAPPOINT BARBARA BORRA AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5C     PROPOSAL TO REAPPOINT RUDY PROVOOST AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6A     PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE SHARES AND TO
       RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHT TO
       ANY ISSUE OF SHARES

6B     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

6C     PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

7      PROPOSAL TO REAPPOINT STEPAN BREEDVELD AS                 Mgmt          For                            For
       BOARD MEMBER OF STICHTING
       ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
       RANDSTAD

8      PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2020

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  710874086
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 ANNUAL REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT WARREN TUCKER AS A DIRECTOR                   Mgmt          For                            For

12     TO ELECT ANDREW BONFIELD AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT MEHMOOD KHAN AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT ELANE STOCK AS A DIRECTOR                        Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR                Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE EXTERNAL AUDITOR'S
       REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

19     TO APPROVE THE RULES OF THE RECKITT                       Mgmt          For                            For
       BENCKISER GROUP DEFERRED BONUS PLAN

20     TO RENEW THE DIRECTORS' POWER TO DISAPPLY                 Mgmt          For                            For
       PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
       CENT OF ISSUED SHARE CAPITAL

21     TO AUTHORISE THE DIRECTORS' POWER TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
       UP TO 5 PER CENT OF ISSUED SHARE CAPITAL

22     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

23     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  711222276
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

1.3    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.4    Appoint a Director Sagawa, Keiichi                        Mgmt          For                            For

1.5    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.6    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.7    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Inoue, Hiroki                 Mgmt          For                            For

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinkawa, Asa

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Approve Increase of Stated Capital by                     Mgmt          For                            For
       Reduction of Capital Reserve and Surplus




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA                                                                                  Agenda Number:  711225777
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.55 PER SHARE

O.4    RECEIVE AUDITORS SPECIAL REPORTS RE:                      Mgmt          For                            For
       REMUNERATION OF REDEEMABLE SHARES

O.5    APPROVE AUDITORS. SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

O.6    APPROVE AMENDMENT OF TRANSACTION WITH                     Mgmt          For                            For
       NISSAN MOTOR CO LTD, DAIMLER AG,
       RENAULT-NISSAN B V AND MITSUBISHI MOTORS
       CORPORATION RE: MASTER COOPERATION
       AGREEMENT

O.7    RATIFY APPOINTMENT OF THOMAS COURBE AS                    Mgmt          For                            For
       DIRECTOR

O.8    RATIFY APPOINTMENT OF JEAN DOMINIQUE SENARD               Mgmt          For                            For
       AS DIRECTOR

O.9    ELECT ANNETTE WINKLER AS DIRECTOR                         Mgmt          For                            For

O.10   APPROVE COMPENSATION OF CHAIRMAN AND CEO                  Mgmt          Against                        For

O.11   APPROVE REMUNERATION POLICY OF CHAIRMAN AND               Mgmt          For                            For
       CEO

O.12   APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE BOARD

O.13   APPROVE REMUNERATION POLICY OF CEO                        Mgmt          For                            For

O.14   APPROVE NON-COMPETE AGREEMENT WITH THIERRY                Mgmt          For                            For
       BOLLORE, CEO

O.15   APPROVE ADDITIONAL PENSION SCHEME AGREEMENT               Mgmt          For                            For
       WITH THIERRY BOLLORE, CEO

O.16   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.17   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.18   AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL               Mgmt          For                            For
       FOR USE IN RESTRICTED STOCK PLANS AND
       ORDINARY BUSINESS

O.19   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901028.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0515/201905151901902.pd
       f




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  710819674
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       OF REPSOL, S.A. AND OF THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE CONSOLIDATED
       MANAGEMENT REPORT, FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE STATE OF NON FINANCIAL INFORMATION FOR
       THE YEAR ENDED DECEMBER 31, 2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSAL TO APPLY THE RESULTS OF THE
       2018 FINANCIAL YEAR

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, SA CORRESPONDING TO THE FISCAL YEAR
       2018

5      INCREASE OF THE SHARE CAPITAL BY AN AMOUNT                Mgmt          For                            For
       DETERMINABLE ACCORDING TO THE TERMS OF THE
       AGREEMENT, THROUGH THE ISSUANCE OF NEW
       COMMON SHARES OF ONE (1) EURO OF NOMINAL
       VALUE EACH, OF THE SAME CLASS AND SERIES AS
       THOSE CURRENTLY IN FORCE. CIRCULATION,
       CHARGED TO RESERVES, OFFERING SHAREHOLDERS
       THE POSSIBILITY OF SELLING THE RIGHTS OF
       FREE ALLOCATION OF SHARES TO THE COMPANY
       ITSELF OR IN THE MARKET. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS OR, BY
       SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
       THE CHIEF EXECUTIVE OFFICER, TO SET THE
       DATE ON WHICH THE INCREASE MUST BE CARRIED
       OUT AND THE OTHER CONDITIONS OF THE
       INCREASE IN EVERYTHING NOT FORESEEN BY THE
       GENERAL MEETING, ALL IN ACCORDANCE WITH
       ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
       ACT. APPLICATION TO THE COMPETENT BODIES
       FOR THE ADMISSION TO TRADING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, THROUGH THE
       STOCK EXCHANGE INTERCONNECTION SYSTEM
       (CONTINUOUS MARKET), AS WELL AS IN ANY
       OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
       ARE LISTED OR CAN QUOTE THE SHARES OF THE
       COMPANY

6      SECOND CAPITAL INCREASE FOR AN AMOUNT THAT                Mgmt          For                            For
       CAN BE DETERMINED ACCORDING TO THE TERMS OF
       THE AGREEMENT, BY ISSUING NEW COMMON SHARES
       OF ONE (1) EURO PAR VALUE EACH, OF THE SAME
       CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO RESERVES, OFFERING
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       RIGHTS OF FREE ALLOCATION OF SHARES TO THE
       COMPANY ITSELF OR IN THE MARKET. DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS OR, BY
       SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
       THE CHIEF EXECUTIVE OFFICER, TO SET THE
       DATE ON WHICH THE INCREASE MUST BE CARRIED
       OUT AND THE OTHER CONDITIONS OF THE
       INCREASE IN EVERYTHING NOT FORESEEN BY THE
       GENERAL MEETING, ALL IN ACCORDANCE WITH
       ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
       ACT. APPLICATION TO THE COMPETENT BODIES
       FOR THE ADMISSION TO TRADING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, THROUGH THE
       STOCK EXCHANGE INTERCONNECTION SYSTEM
       (CONTINUOUS MARKET), AS WELL AS IN ANY
       OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
       ARE LISTED OR CAN QUOTE THE SHARES OF THE
       COMPANY

7      APPROVAL OF A REDUCTION OF SHARE CAPITAL                  Mgmt          For                            For
       FOR AN AMOUNT THAT CAN BE DETERMINED IN
       ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
       THROUGH THE AMORTIZATION OF THE COMPANY'S
       OWN SHARES. DELEGATION OF POWERS IN THE
       BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN
       THE DELEGATE COMMITTEE OR THE CHIEF
       EXECUTIVE OFFICER, TO SET THE OTHER
       CONDITIONS FOR THE REDUCTION IN EVERYTHING
       NOT FORESEEN BY THE GENERAL MEETING,
       INCLUDING, AMONG OTHER MATTERS, THE POWERS
       TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF
       THE COMPANY'S BYLAWS, RELATING TO SHARE
       CAPITAL AND SHARES, RESPECTIVELY, AND TO
       REQUEST THE EXCLUSION OF TRADING AND
       CANCELLATION OF THE ACCOUNTING RECORDS OF
       THE SHARES THAT ARE REDEEMED

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME SECURITIES,
       DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
       INSTRUMENTS AND PREFERRED SHARES IN ANY OF
       THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND
       EXCHANGEABLE FOR OUTSTANDING SHARES OR
       OTHER PREEXISTING SECURITIES OF OTHER
       ENTITIES, AND TO GUARANTEE THE ISSUE OF
       SECURITIES OF COMPANIES OF THE GROUP,
       LEAVING WITHOUT EFFECT, IN THE PART NOT
       USED, THE TWENTY SECOND AGREEMENT (FIRST
       PARAGRAPH) OF THE ORDINARY GENERAL
       SHAREHOLDERS MEETING HELD ON APRIL 30, 2015

9      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN FIFTEEN

10     REELECTION AS DIRECTOR OF MR. ANTONIO                     Mgmt          For                            For
       BRUFAU NIUBO

11     REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ               Mgmt          For                            For
       SAN MIGUEL

12     REELECTION AS DIRECTOR OF MR. JOSE MANUEL                 Mgmt          For                            For
       LOUREDA MANTINAN

13     REELECTION AS A DIRECTOR OF MR. JOHN                      Mgmt          For                            For
       ROBINSON WEST

14     RATIFICATION OF APPOINTMENT BY COOPTION AND               Mgmt          For                            For
       REELECTION AS DIRECTOR OF MR. HENRI
       PHILIPPE REICHSTUL

15     APPOINTMENT OF MS. ARANZAZU ESTEFANIA                     Mgmt          For                            For
       LARRANAGA AS DIRECTOR

16     APPOINTMENT OF MS. MARIA TERESA GARCIAMILA                Mgmt          For                            For
       LLOVERAS AS A DIRECTOR

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF REPSOL,
       S.A. CORRESPONDING TO THE YEAR 2018

18     INCLUSION OF THE OBJECTIVE RELATIVE TO THE                Mgmt          For                            For
       TSR IN THE VARIABLE LONG TERM REMUNERATION
       OF THE EXECUTIVE DIRECTORS (ILP 20182021
       AND ILP 20192022)

19     EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REMUNERATION POLICY OF THE DIRECTORS OF
       REPSOL, S.A. 20192021

20     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  710777066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158099 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIPT OF THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

4      TO ELECT DAME MOYA GREENE AS A DIRECTOR                   Mgmt          For                            For

5      TO ELECT SIMON MCKEON AO AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT JAKOB STAUSHOLM AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          Against                        Against

8      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          Against                        Against

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          Against                        Against

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          Against                        Against

12     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          Against                        Against
       DIRECTOR

13     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          Against                        Against

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       RIO TINTO PLC TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       RIO TINTO PLC

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE CONSTITUTION OF RIO
       TINTO LIMITED

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON TRANSITION PLANNING
       DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  711207729
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A PERSON TO CHAIR THE AGM AND                 Mgmt          No vote
       SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
       THE AGM CHAIR

2      APPROVAL OF INVITATION TO ATTEND THE AGM                  Mgmt          No vote
       AND THE PROPOSED AGENDA

3      PRESENTATION OF THE BUSINESS                              Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2018 FOR SALMAR ASA AND
       THE SALMAR GROUP, APPROVE ALLOCATION OF
       INCOME AND DIVIDENDS OF NOK 23.00 PER SHARE

5      APPROVAL OF THE REMUNERATION PAYABLE TO                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS,
       NOMINATION COMMITTEE AND AUDIT COMMITTEE

6      APPROVAL OF THE AUDITORS FEES                             Mgmt          No vote

7      THE BOARDS STATEMENT RELATING TO CORPORATE                Mgmt          No vote
       GOVERNANCE

8      SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES                Mgmt          No vote

9      CONSULTATIVE VOTE ON THE BOARDS GUIDELINES                Mgmt          No vote
       FOR REMUNERATION AND OTHER BENEFITS PAYABLE
       TO SENIOR EXECUTIVES

10     APPROVAL OF THE BOARDS GUIDELINES FOR                     Mgmt          No vote
       SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR
       EXECUTIVES

11.1   RE-ELECTION OF DIRECTOR: ATLE EIDE                        Mgmt          No vote

11.2   RE-ELECTION OF DIRECTOR: MARGRETHE HAUGE                  Mgmt          No vote

11.3   RE-ELECTION OF DIRECTOR: GUSTAV M. WITZOE                 Mgmt          No vote
       AS DEPUTY BOARD MEMBER FOR HELGE MOEN

12.1   RE-ELECTION OF NOMINATION COMMITTEE MEMBER:               Mgmt          No vote
       BJORN M. WIGGEN

12.2   RE-ELECTION OF NOMINATION COMMITTEE MEMBER:               Mgmt          No vote
       ANNE KATHRINE SLUNGAARD

13     RESOLUTION AUTHORISING THE BOARD TO RAISE                 Mgmt          No vote
       THE COMPANY'S SHARE CAPITAL

14     RESOLUTION AUTHORISING THE BOARD TO BUY                   Mgmt          No vote
       BACK THE COMPANY'S OWN SHARES

15     RESOLUTION AUTHORISING THE BOARD TO TAKE                  Mgmt          No vote
       OUT A CONVERTIBLE LOAN

CMMT   28 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMPO OYJ                                                                                   Agenda Number:  710790608
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEWS BY THE MANAGEMENT, PRESENTATION OF                Non-Voting
       THE FINANCIAL STATEMENTS, REPORT OF THE
       BOARD OF DIRECTORS AND THE AUDITORS REPORT
       FOR THE YEAR 2018

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8.A    RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER
       SHARE

8.B    AUTHORIZATION TO DISTRIBUTE AN EXTRA                      Mgmt          For                            For
       DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON
       THE PAYMENT OF DIVIDEND ON 20 MARCH 2019:
       EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION & COMPENSATION
       COMMITTEE OF BOARD OF DIRECTORS AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT OF THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
       VELI-MATTI MATTILA, RISTO MURTO, ANTTI
       MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED
       FOR A TERM CONTINUING UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING. THE
       COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK
       AND JOHANNA LAMMINEN BE ELECTED AS NEW
       MEMBERS TO THE BOARD

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE                Non-Voting
       PROPOSED BY AUDIT COMMITTEE OF BOARD OF
       DIRECTORS AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       AUDITOR

14     ELECTION OF THE AUDITOR: ERNST & YOUNG OY                 Mgmt          For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANYS
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170212 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE, PLEASE REINSTRUCT ON THIS
       MEETING NOTICE ON THE NEW JOB. IF HOWEVER
       VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
       THE MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  710993723
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN201904151247.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN201904151245.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED STATUTORY                Mgmt          For                            For
       ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") AND AUDITORS FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2018

3      TO DECLARE A CASH DISTRIBUTION TO THE                     Mgmt          For                            For
       SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
       ONE HUNDRED AND TWENTY FIVE MILLION UNITED
       STATES DOLLARS (USD 125,000,000) OUT OF THE
       COMPANY'S AD HOC DISTRIBUTABLE RESERVE

4.A    TO RE-ELECT TIMOTHY CHARLES PARKER AS AN                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       THREE YEARS EXPIRING UPON THE HOLDING OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2022

4.B    TO RE-ELECT PAUL KENNETH ETCHELLS AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF THREE YEARS EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2022

4.C    TO RE-ELECT BRUCE HARDY MCLAIN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF THREE YEARS EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2022

5      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2019

6      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

8      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

9      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT AWARDS OF RESTRICTED SHARE UNITS
       ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME
       IN RESPECT OF A MAXIMUM OF 8,534,685 NEW
       SHARES (IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DESCRIBED IN THE ANNUAL GENERAL
       MEETING CIRCULAR)

10     TO AMEND THE SHARE AWARD SCHEME, DETAILS OF               Mgmt          Against                        Against
       THE CLARIFICATORY AMENDMENT BEING SET OUT
       IN THE ANNUAL GENERAL MEETING CIRCULAR

11     SUBJECT TO THE PASSING OF THE RESOLUTION                  Mgmt          Against                        Against
       NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
       RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
       RESPECT OF AN AGGREGATE OF UP TO 1,990,920
       SHARES TO MR. KYLE FRANCIS GENDREAU IN
       ACCORDANCE WITH THE TERMS OF THE SHARE
       AWARD SCHEME, SUBJECT TO ALL APPLICABLE
       LAWS, RULES AND REGULATIONS AND APPLICABLE
       AWARD DOCUMENT(S), AND TO GIVE AUTHORITY TO
       THE DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY UNDER THE MANDATE GRANTED TO THE
       DIRECTORS TO GRANT RSUS REFERRED TO IN THE
       RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT
       TO SUCH GRANT OF RSUS

12     SUBJECT TO THE PASSING OF THE RESOLUTION                  Mgmt          Against                        Against
       NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
       RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
       RESPECT OF AN AGGREGATE OF UP TO 2,744,605
       SHARES TO THE OTHER CONNECTED PARTICIPANTS
       (AS DEFINED IN THE ANNUAL GENERAL MEETING
       CIRCULAR) IN ACCORDANCE WITH THE TERMS OF
       THE SHARE AWARD SCHEME, SUBJECT TO ALL
       APPLICABLE LAWS, RULES AND REGULATIONS AND
       APPLICABLE AWARD DOCUMENT(S), AND TO GIVE
       AUTHORITY THE DIRECTORS TO EXERCISE THE
       POWERS OF THE COMPANY UNDER THE MANDATE
       GRANTED TO THE DIRECTORS TO GRANT RSUS
       REFERRED TO IN THE RESOLUTION NUMBERED 9
       ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS

13     TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31, 2018

14     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS OF THE COMPANY

15     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A.                                                                Agenda Number:  709912302
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  OGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0902/LTN20180902051.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0902/LTN20180902053.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ACKNOWLEDGE THE RESIGNATION OF MR.                     Mgmt          For                            For
       RAMESH DUNGARMAL TAINWALA AS A DIRECTOR OF
       THE COMPANY AS AT MAY 31, 2018

2      TO GRANT A MANDATE TO THE DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY TO GRANT AWARDS OF RESTRICTED SHARE
       UNITS ("RSUS") PURSUANT TO THE SHARE AWARD
       SCHEME ADOPTED BY THE COMPANY ON SEPTEMBER
       14, 2012 (AS AMENDED) (THE "SHARE AWARD
       SCHEME") IN RESPECT OF A MAXIMUM OF
       8,022,571 NEW SHARES DURING THE PERIOD FROM
       THE PASSING OF THIS RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF (A) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, (B) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY THE ARTICLES OF INCORPORATION OF THE
       COMPANY OR ANY APPLICABLE LAWS TO BE HELD
       AND (C) THE DATE ON WHICH THE AUTHORITY SET
       OUT IN THIS RESOLUTION IS REVOKED OR VARIED
       BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING (THE "RELEVANT PERIOD") AND TO
       ALLOT, ISSUE AND DEAL WITH SHARES
       UNDERLYING THE RSUS GRANTED PURSUANT TO THE
       SHARE AWARD SCHEME DURING THE RELEVANT
       PERIOD AS AND WHEN SUCH RSUS VEST

3      TO AMEND THE SHARE AWARD SCHEME, DETAILS OF               Mgmt          Against                        Against
       THE AMENDMENTS BEING SET OUT IN THE
       CIRCULAR FOR THE GENERAL MEETING

4      THAT SUBJECT TO THE PASSING OF THE                        Mgmt          Against                        Against
       RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE
       GRANT OF RSUS PURSUANT TO THE SHARE AWARD
       SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
       1,543,402 SHARES TO MR. KYLE FRANCIS
       GENDREAU IN ACCORDANCE WITH THE TERMS OF
       THE SHARE AWARD SCHEME, SUBJECT TO ALL
       APPLICABLE LAWS, RULES AND REGULATIONS AND
       APPLICABLE AWARD DOCUMENT(S), BE APPROVED
       AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS
       TO EXERCISE THE POWERS OF THE COMPANY UNDER
       THE MANDATE GRANTED TO THE DIRECTORS TO
       GRANT RSUS REFERRED TO IN THE RESOLUTION IN
       PARAGRAPH 2 ABOVE TO GIVE EFFECT TO SUCH
       GRANT OF RSUS

5      THAT SUBJECT TO THE PASSING OF THE                        Mgmt          Against                        Against
       RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE
       GRANT OF RSUS PURSUANT TO THE SHARE AWARD
       SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
       1,733,586 SHARES TO THE OTHER CONNECTED
       PARTICIPANTS (AS DEFINED IN THE CIRCULAR
       DATED SEPTEMBER 3, 2018) IN ACCORDANCE WITH
       THE TERMS OF THE SHARE AWARD SCHEME,
       SUBJECT TO ALL APPLICABLE LAWS, RULES AND
       REGULATIONS AND APPLICABLE AWARD
       DOCUMENT(S), BE APPROVED AND (B) AUTHORITY
       BE GIVEN TO THE DIRECTORS TO EXERCISE THE
       POWERS OF THE COMPANY UNDER THE MANDATE
       GRANTED TO THE DIRECTORS TO GRANT RSUS
       REFERRED TO IN THE RESOLUTION IN PARAGRAPH
       2 ABOVE TO GIVE EFFECT TO SUCH GRANT OF
       RSUS




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A.                                                                Agenda Number:  709912314
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0902/LTN20180902055.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0902/LTN20180902057.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO (A) EXTEND THE AUTHORIZATION GRANTED TO                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY UNTIL
       MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE
       WITH APPLICABLE PROVISIONS OF THE
       LUXEMBOURG LAW OF AUGUST 10, 1915 ON
       COMMERCIAL COMPANIES, AS AMENDED FROM TIME
       TO TIME, AND THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED, TO GRANT RESTRICTED
       SHARE UNITS (WITHOUT RESERVING THE EXISTING
       SHAREHOLDERS A PREFERENTIAL SUBSCRIPTION
       RIGHT), TO RECEIVE COMPANY'S SHARES AND TO
       ALLOCATE EXISTING COMPANY'S SHARES WITHOUT
       CONSIDERATION AND/OR TO ISSUE COMPANY'S
       SHARES PAID-UP OUT OF AVAILABLE RESERVES TO
       EMPLOYEES AND/OR CORPORATE OFFICERS
       (INCLUDING DIRECTORS, MEMBERS OF THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD)
       OF THE COMPANY OR COMPANIES PERTAINING TO
       THE SAME GROUP AS THE COMPANY, WITHIN THE
       LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE
       ARTICLES OF INCORPORATION OF THE COMPANY
       AND WITHOUT RESERVING (BY CANCELING OR
       LIMITING) A PREFERENTIAL SUBSCRIPTION RIGHT
       TO THE EXISTING COMPANY'S SHAREHOLDERS TO
       SUBSCRIBE TO THE COMPANY'S SHARES TO BE
       ISSUED, ON THE BASIS OF THE REPORT OF THE
       BOARD OF DIRECTORS OF THE COMPANY DRAWN UP
       IN ACCORDANCE WITH ARTICLE 420-26 (5) AND
       (6) OF THE LUXEMBOURG LAW OF AUGUST 10,
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       FROM TIME TO TIME, AND (B) AMEND ARTICLE
       4.2 OF THE ARTICLES OF INCORPORATION OF THE
       COMPANY TO REFLECT THE EXTENSION REFERRED
       TO ABOVE WHICH SHALL BE READ AS FOLLOWS:
       "THE AUTHORISED SHARE CAPITAL OF THE
       COMPANY IS SET, INCLUDING THE SUBSCRIBED
       SHARE CAPITAL, AT THIRTY-FIVE MILLION
       UNITED STATES DOLLARS (USD35,000,000.-)
       REPRESENTED BY THREE BILLION FIVE HUNDRED
       MILLION (3,500,000,000) SHARES WITH A PAR
       VALUE OF UNITED STATES DOLLARS ONE CENT
       (USD0.01) EACH. SUBJECT ALWAYS TO
       COMPLIANCE WITH APPLICABLE PROVISIONS OF
       THE LUXEMBOURG COMPANIES LAW, DURING THE
       PERIOD OF FIVE YEARS FROM THE DATE OF THE
       PUBLICATION IN THE LUXEMBOURG OFFICIAL
       GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES
       ET ASSOCIATIONS, OF THE MINUTES OF THE
       EXTRAORDINARY GENERAL MEETING APPROVING THE
       RENEWAL OF THE AUTHORISED SHARE CAPITAL,
       THE BOARD IS AUTHORISED: (I) TO ISSUE
       SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR
       SHARES, TO GRANT RESTRICTED SHARE UNITS TO
       RECEIVE/SUBSCRIBE FOR SHARES, AND TO ISSUE,
       GRANT ANY SUBSCRIPTION RIGHTS OR ANY OTHER
       SECURITIES OR INSTRUMENTS, CONVERTIBLE OR
       EXCHANGEABLE INTO SHARES, TO SUCH PERSONS
       AND ON SUCH TERMS AS IT SHALL SEE FIT AND
       SPECIFICALLY TO PROCEED TO SUCH ISSUE
       AND/OR GRANT WITHOUT RESERVING (I.E., BY
       CANCELING OR LIMITING) FOR THE EXISTING
       SHAREHOLDERS A PREFERENTIAL RIGHT TO
       SUBSCRIBE FOR THE ISSUED SHARES OR SUCH
       INSTRUMENTS, AND (II) TO ALLOCATE EXISTING
       SHARES WITHOUT CONSIDERATION OR TO ISSUE
       SHARES PAID-UP OUT OF AVAILABLE RESERVES
       (THE "BONUS SHARES") TO EMPLOYEES AND TO
       CORPORATE OFFICERS (INCLUDING THE
       DIRECTORS) OF THE COMPANY, OR CERTAIN
       CATEGORIES THEREOF. WHEN ISSUING BONUS
       SHARES WITHIN THE LIMITS OF THE AUTHORISED
       CAPITAL AS SET FORTH IN ARTICLE 4.2 OF THE
       ARTICLES, THE BOARD IS AUTHORISED TO
       PROCEED TO SUCH ISSUE WITHOUT RESERVING (IE
       BY CANCELLING OR LIMITING) FOR THE EXISTING
       SHAREHOLDERS A PREFERENTIAL RIGHT TO
       SUBSCRIBE FOR THE ISSUED SHARES. THE BOARD
       IS AUTHORISED TO FIX THE TERMS AND
       CONDITIONS OF THE ALLOCATION OF THE BONUS
       SHARES, INCLUDING THE FINAL ALLOCATION
       PERIOD AND A MINIMUM PERIOD DURING WHICH
       THE BONUS SHARES MAY NOT BE TRANSFERRED BY
       THEIR RESPECTIVE HOLDER. THE BOARD IS ALSO
       AUTHORISED TO ALLOCATE EXISTING SHARES OR
       TO ISSUE THE BONUS SHARES WITHIN THE SAME
       TERMS AND CONDITIONS AS DESCRIBED ABOVE TO
       (I) EMPLOYEES OF COMPANIES IN WHICH THE
       COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT
       LEAST 10% OF THE ISSUED SHARE CAPITAL OR
       VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES
       WHICH, DIRECTLY OR INDIRECTLY, HOLD AT
       LEAST 10% OF THE ISSUED SHARE CAPITAL OR
       VOTING RIGHTS OF THE COMPANY, (III)
       EMPLOYEES OF COMPANIES AT LEAST 50% OF THE
       ISSUED SHARE CAPITAL OR VOTING RIGHTS OF
       WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A
       COMPANY WHICH ITSELF, DIRECTLY OR
       INDIRECTLY, HOLDS AT LEAST 50% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY, AND
       (IV) CORPORATE OFFICERS (INCLUDING
       DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD
       AND THE SUPERVISORY BOARD) OF THE COMPANIES
       REFERRED TO UNDER (I), (II) AND (III)
       ABOVE, OR CERTAIN CATEGORIES THEREOF.
       MOREOVER, TO COMPLY WITH APPLICABLE
       PROVISIONS OF THE LISTING RULES, ANY ISSUE
       OF SHARES, ANY GRANT OF OPTIONS TO
       SUBSCRIBE FOR SHARES, ANY GRANT OF
       RESTRICTED SHARE UNITS TO RECEIVE SHARES
       AND ANY ISSUE OF ANY OTHER SECURITIES OR
       INSTRUMENTS CONVERTIBLE INTO SHARES BY THE
       BOARD THROUGH THE AUTHORISED SHARE CAPITAL
       AUTHORISATION SHALL BE OR SHALL HAVE BEEN
       SPECIFICALLY APPROVED IN ADVANCE BY A
       RESOLUTION PASSED BY SHAREHOLDERS AT A
       GENERAL MEETING OF THE COMPANY, EXCEPT AS
       EXPRESSLY PERMITTED IN THE LISTING RULES."




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  710709366
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900552.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900931.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 3.07 PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. SERGE                Mgmt          For                            For
       WEINBERG AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       SUET-FERN LEE AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       CHRISTOPHE BABULE AS DIRECTOR

O.7    COMPENSATION POLICY OF THE CHAIRMAN OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

O.8    COMPENSATION POLICY OF THE CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICER

O.9    APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, AND THE
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND TO
       MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.10   APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, AND THE
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND TO
       MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       (USABLE OUTSIDE OF PUBLIC OFFERS

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE
       OUTSIDE OF PUBLIC OFFERINGS PERIODS)

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
       PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
       OFFERINGS PERIODS)

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC
       OFFERINGS PERIODS)

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF DEBT SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY'S
       SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO GRANT, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE
       SUBSCRIPTION OR SHARE PURCHASE OPTIONS

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF SALARIED EMPLOYEES
       MEMBERS AND CORPORATE OFFICERS OF THE GROUP
       OR SOME OF THEM

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY CAPITALIZING
       PREMIUMS, RESERVES, PROFITS OR OTHERS
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY RESERVED FOR MEMBERS OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE LATTER

OE.23  POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  710869629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900622.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900929.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 208591
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE REPORTS AND THE STATUTORY                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018

O.2    ALLOCATION OF THE INCOME AND DETERMINATION                Mgmt          For                            For
       OF THE DIVIDEND FOR THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2018

O.3    APPROVAL OF THE REPORTS AND THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2018

O.4    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       REMUNERATION AND THE ADVANTAGES OF ANY KIND
       PAID OR ALLOCATED TO MR. DENIS KESSLER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2018,
       PURSUANT TO ARTICLE L.225-100 II OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE PRINCIPLES AND THE CRITERIA               Mgmt          Against                        Against
       FOR THE DETERMINATION, THE ALLOCATION AND
       THE AWARD OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       REMUNERATION AND THE ADVANTAGES OF ANY KIND
       ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS
       MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER FOR THE FISCAL YEAR2019, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.6    RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.7    RENEWAL OF MR. AUGUSTIN DE ROMANET'S                      Mgmt          For                            For
       MANDATE AS DIRECTOR OF THE COMPANY

O.8    RENEWAL OF MRS. KORY SORENSON'S MANDATE AS                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.9    RENEWAL OF MRS. FIELDS WICKER-MIURIN'S                    Mgmt          For                            For
       MANDATE AS DIRECTOR OF THE COMPANY

O.10   APPOINTMENT OF MR. FABRICE BREGIER AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.11   AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED                 Mgmt          For                            For
       TO ATTENDANCE FEES FOR THE ONGOING FISCAL
       YEAR AND THE SUBSEQUENT FISCAL YEARS

O.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF BUYING
       ORDINARY SHARES OF THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO TAKE
       DECISIONS WITH RESPECT TO CAPITAL INCREASE
       BY CAPITALIZATION OF RETAINED EARNINGS,
       RESERVES OR SHARE PREMIUM

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH PREFERENTIAL SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
       A PUBLIC OFFERING, OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS AND WITH COMPULSORY
       PRIORITY PERIOD

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
       AN OFFER REFERRED TO IN PARAGRAPH II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, OF SHARES AND/OR SECURITIES
       GRANTING ACCESS IMMEDIATELY OR AT TERM TO
       ORDINARY SHARES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN CONSIDERATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER
       INITIATED BY THE COMPANY, OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS IMMEDIATELY OR AT TERM TO ORDINARY
       SHARES TO BE ISSUED, AS CONSIDERATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE FRAMEWORK OF CONTRIBUTIONS IN KIND
       LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF INCREASING THE
       NUMBER OF SHARES IN THE EVENT OF A SHARE
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING WARRANTS FOR THE ISSUANCE OF
       ORDINARY SHARES OF THE COMPANY, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS TO THE BENEFIT OF
       CATEGORIES OF ENTITIES MEETING SPECIFIC
       CHARACTERISTICS, WITH A VIEW TO
       IMPLEMENTING A CONTINGENT CAPITAL PROGRAM

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING WARRANTS FOR THE ISSUANCE OF
       ORDINARY SHARES OF THE COMPANY, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS TO THE BENEFIT OF
       CATEGORIES OF ENTITIES MEETING SPECIFIC
       CHARACTERISTICS, WITH A VIEW TO
       IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF REDUCING THE
       SHARE CAPITAL BY CANCELLATION OF TREASURY
       SHARES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF GRANTING
       OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE
       SHARES WITH EXPRESS WAIVER OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
       (DIRIGEANTS MANDATAIRES SOCIAUX)

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF ALLOCATING
       FREE EXISTING ORDINARY SHARES OF THE
       COMPANY IN FAVOR OF SALARIED EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS
       MANDATAIRES SOCIAUX)

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN
       INCREASE IN SHARE CAPITAL BY THE ISSUANCE
       OF SHARES RESERVED TO MEMBERS OF SAVINGS
       PLANS (PLANS D'EPARGNE), WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE
       BENEFIT OF SUCH MEMBERS

E.26   AGGREGATE CEILING OF THE SHARE CAPITAL                    Mgmt          For                            For
       INCREASES

E.27   AMENDMENT OF SECTION III OF ARTICLE 10                    Mgmt          For                            For
       (ADMINISTRATION) OF THE COMPANY'S ARTICLES
       OF ASSOCIATION, RELATING TO THE APPOINTMENT
       OF A SECOND DIRECTOR REPRESENTING EMPLOYEES

E.28   POWER OF ATTORNEY TO CARRY OUT FORMALITIES                Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR
       MR DENIS KESSLER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196981 DUE TO ADDITION OF
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  710595779
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2018

1.2    ADVISORY VOTE ON THE 2018 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFITS OF SGS SA,                       Mgmt          For                            For
       DECLARATION OF A DIVIDEND OF CHF 78.00

4.1.1  ELECTION OF PAUL DESMARAIS, JR TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

4.1.2  ELECTION OF AUGUST FRANCOIS VON FINCK TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.1.3  ELECTION OF IAN GALLIENNE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS

4.1.4  ELECTION OF CORNELIUS GRUPP TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.1.5  ELECTION OF PETER KALANTZIS TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.1.6  ELECTION OF GERARD LAMARCHE TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS

4.1.7  ELECTION OF SHELBY R. DU PASQUIER TO THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS

4.1.8  ELECTION OF LUITPOLD VON FINCK TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

4.1.9  ELECTION OF CALVIN GRIEDER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.110  ELECTION OF KORY SORENSON TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS

4.2.1  ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION OF AUGUST FRONCOIS VON FINCK TO                  Mgmt          Against                        Against
       THE REMUNERATION COMMITTEE

4.3.2  ELECTION OF IAN GALLIENNE TO THE                          Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.3.3  ELECTION OF CALVIN GRIEDER TO THE                         Mgmt          For                            For
       REMUNERATION COMMITTEE

4.3.4  ELECTION OF SHELBY R. DU PASQUIER TO THE                  Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.4    ELECTION OF DELOITTE SA, GENEVA, AS                       Mgmt          For                            For
       AUDITORS

4.5    ELECTION OF THE INDEPENDENT PROXY / JEANDIN               Mgmt          For                            For
       AND DEFACQZ, GENEVA

5.1    BOARD REMUNERATION UNTIL THE NEXT ANNUAL                  Mgmt          For                            For
       GENERAL MEETING

5.2    FIXED REMUNERATION OF SENIOR MANAGEMENT FOR               Mgmt          Against                        Against
       THE FISCAL YEAR 2020

5.3    ANNUAL VARIABLE REMUNERATION OF SENIOR                    Mgmt          For                            For
       MANAGEMENT FOR THE FISCAL YEAR 2018

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For

8      ADOPTION OF BILINGUAL ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION (FRENCH / ENGLISH)




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  710322645
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 137545 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017/18

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.80 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2017/18

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2017/18

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS FOR FISCAL 2017/18

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2017/18

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL FOR FISCAL 2017/18

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2017/18

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN FOR FISCAL2017/18

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF P. THOMAS FOR FISCAL 2017/18

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM HAGEMANN SNABE FOR FISCAL
       2017/18

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2017/18

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER OLAF BOLDUAN (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD CROMME (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER REINHARD HAHN FOR FISCAL 2017/18

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2017/18

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2017/18

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2017/18

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2017/18

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUELER SABANCI (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DAME NEMAT TALAAT SHAFIK (SINCE
       JANUARY 31, 2018) FOR FISCAL 2017/18

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2017/18

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.25   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.26   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018/19

6      APPROVE CREATION OF EUR 510 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 15 BILLION APPROVE CREATION
       OF EUR 240 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

8      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY KYROS 58 GMBH




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  710812454
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION BY CEO ERIC RONDOLAT                         Non-Voting

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2018

3      EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018

5      PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR                  Mgmt          For                            For
       1.30 PER ORDINARY SHARE FROM THE 2018 NET
       INCOME

6.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2018

6.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2018

7.A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

7.B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

8      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

9      PROPOSAL TO CANCEL SHARES IN ONE OR MORE                  Mgmt          For                            For
       TRANCHES AS TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  710792486
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2018

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          For                            For
       SIKA AG

3      GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          For                            For
       BODIES

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL                Mgmt          For                            For
       J. HALG AS A MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS               Mgmt          For                            For
       VAN DIJK AS A MEMBER

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONIKA RIBAR AS A MEMBER

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       DANIEL J. SAUTER AS A MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPH TOBLER AS A MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUSTIN M. HOWELL AS A MEMBER

4.2.1  NEW ELECTION TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       THIERRY VANLANCKER AS A MEMBER

4.2.2  NEW ELECTION TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       VICTOR BALLI AS A MEMBER

4.3    RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG                 Mgmt          For                            For

4.4.1  RE-ELECTION OF THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: FRITS VAN DIJK

4.4.2  RE-ELECTION OF THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: DANIEL J. SAUTER

4.4.3  RE-ELECTION OF THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JUSTIN M. HOWELL

4.5    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          For                            For
       OF ERNST & YOUNG AG

4.6    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          For                            For
       OF JOST WINDLIN

5.1    CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          Against                        Against
       REPORT

5.2    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3    APPROVAL OF THE FUTURE COMPENSATION OF                    Mgmt          For                            For
       GROUP MANAGEMENT

6      IN CASE THE ANNUAL GENERAL MEETING VOTES ON               Shr           Against                        For
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION (SUCH AS ADDITIONAL OR AMENDED
       PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = VOTE FOR THE RESOLUTION AS PROPOSED BY
       THE BOARD OF DIRECTORS, NO = VOTE AGAINST
       ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN =
       ABSTAIN FROM VOTING)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 193008 DUE TO ADDITION OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SILTRONIC AG                                                                                Agenda Number:  710784453
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6948S114
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE000WAF3001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AND
       COMBINED MANAGEMENT REPORT OF SILTRONIC AG
       AND THE SILTRONIC GROUP AS AT DECEMBER 31,
       2018 AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2018 FISCAL YEAR
       AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF
       THE DISCLOSURES MADE PURSUANT TO SECTIONS
       289A AND 315A OF THE GERMAN COMMERCIAL CODE
       (HGB)

2      RESOLUTION ON THE UTILIZATION OF                          Mgmt          For                            For
       UNAPPROPRIATED PROFIT OF SILTRONIC AG TO
       PAY A DIVIDEND: EUR 5.00 PER SHARE

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR: THE SUPERVISORY                  Mgmt          For                            For
       BOARD PROPOSES - AT THE RECOMMENDATION OF
       THE AUDIT COMMITTEE - THAT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
       ELECTED TO AUDIT THE SEPARATE AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2019 FISCAL YEAR AND AS AUDITOR TO CARRY
       OUT A REVIEW OF THE INTERIM CONSOLIDATED
       FINANCIAL STATEMENTS AND INTERIM GROUP
       MANAGEMENT REPORT FOR THE FIRST SIX MONTHS
       OF THE 2019 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.)                                                    Agenda Number:  710575210
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      THE PRESIDENT'S SPEECH                                    Non-Voting

9      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

10     ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          For                            For
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6 PER SHARE AND AN
       EXTRAORDINARY DIVIDEND OF SEK 0.50 PER
       SHARE

11     DISCHARGE FROM LIABILITY OF THE DIRECTORS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       11 DIRECTORS AND ONE AUDITOR

13     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING

14.A1  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: JOHAN H. ANDRESEN AS A
       DIRECTOR

14.A2  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SIGNHILD ARNEGARD HANSEN AS
       A DIRECTOR

14.A3  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SAMIR BRIKHO AS A DIRECTOR

14.A4  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: WINNIE FOK AS A DIRECTOR

14.A5  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SVEN NYMAN AS A DIRECTOR

14.A6  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF: JESPER OVESEN AS A DIRECTOR

14.A7  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF: HELENA SAXON AS A DIRECTOR

14.A8  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: JOHAN TORGEBY AS A DIRECTOR

14.A9  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF: MARCUS WALLENBERG AS A
       DIRECTOR

14A10  THE NOMINATION COMMITTEE PROPOSES NEW                     Mgmt          For
       ELECTION OF: ANNE BERNER AS A DIRECTOR

14A11  THE NOMINATION COMMITTEE PROPOSES NEW                     Mgmt          For
       ELECTION OF: LARS OTTERSGARD AS A DIRECTOR

14.B   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF MARCUS WALLENBERG AS
       CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2020. SHOULD
       ERNST & YOUNG AB BE ELECTED, AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTORS' PROPOSAL ON                       Mgmt          For                            For
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND MEMBERS
       OF THE GROUP EXECUTIVE COMMITTEE

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       ALL EMPLOYEE PROGRAMME 2019 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       SHARE DEFERRAL PROGRAMME 2019 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS AND KEY EMPLOYEES

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       RESTRICTED SHARE PROGRAMME 2019 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2019 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORISATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  710577214
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       EVA HAGG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      REPORT BY THE CHAIRMAN OF THE BOARD OF                    Non-Voting
       DIRECTORS OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2018 AND A PRESENTATION BY
       THE CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2018 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2018 AND THE AUDITOR'S REPORT WHETHER THE
       PRINCIPLES FOR SALARY AND OTHER
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2018

9      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF
       SEK 6.00 PER SHARE. THE RECORD DATE FOR THE
       DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1,
       2019. SUBJECT TO RESOLUTION BY THE MEETING
       IN ACCORDANCE WITH THIS PROPOSAL, IT IS
       ESTIMATED THAT EUROCLEAR SWEDEN AB WILL
       EXECUTE THE PAYMENT OF DIVIDEND ON
       THURSDAY, APRIL 4, 2019

11     RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO FOR THE ADMINISTRATION OF THE
       COMPANY IN 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A                 Non-Voting
       TO 14.H AND 15 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     THE NOMINATION COMMITTEE PROPOSES THAT THE                Mgmt          For
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING SHALL
       BE SEVEN AND THAT NO DEPUTIES BE ELECTED

13     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE MEETING AND MEMBERS OF THE
       COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE MEETING AND TO THE AUDITOR

14.A   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: HANS BIORCK

14.B   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: PAR BOMAN

14.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTOR: JAN GURANDER

14.D   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: FREDRIK LUNDBERG

14.E   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: CATHERINE MARCUS

14.F   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: JAYNE MCGIVERN

14.G   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: CHARLOTTE STROMBERG

14.H   RE-ELECTION OF MEMBER OF THE CHAIRMAN OF                  Mgmt          For
       THE BOARD OF DIRECTOR: HANS BIORCK

15     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

16     RESOLUTION ON THE PRINCIPLES FOR SALARY AND               Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17.A   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM

17.B   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF SERIES B SHARES
       IN SKANSKA ON A REGULATED MARKET AND
       RESOLUTION ON TRANSFER OF ACQUIRED OWN
       SERIES B SHARES TO THE PARTICIPANTS IN THE
       EMPLOYEE OWNERSHIP PROGRAM

17.C   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          Against                        Against
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF
       THE MEETING DOES NOT RESOLVE IN ACCORDANCE
       WITH ITEM B

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  710552298
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE ANNUAL                     Non-Voting
       GENERAL MEETING: SVEN UNGER

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      CONSIDERATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF ANNUAL REPORT AND AUDIT                   Non-Voting
       REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
       AUDIT REPORT FOR THE GROUP

8      ADDRESS BY THE PRESIDENT                                  Non-Voting

9      MATTER OF ADOPTION OF THE INCOME STATEMENT                Mgmt          For                            For
       AND BALANCE SHEET AND CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       PROFITS: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND OF SEK 6.00 PER SHARE

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 12, 13,                  Non-Voting
       14.1 TO 14.9 AND 15 ARE PROPOSED BY
       SHAREHOLDERS' NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

12     DETERMINATION OF NUMBER OF BOARD MEMBERS                  Mgmt          For
       AND DEPUTY MEMBERS: THAT THE BOARD OF
       DIRECTORS SHALL CONSIST OF NINE MEMBERS AND
       NO DEPUTY MEMBERS

13     DETERMINATION OF FEE FOR THE BOARD MEMBERS                Mgmt          For

14.1   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: HANS STRABERG

14.2   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          Against
       BOARD MEMBER: LARS WEDENBORN

14.3   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: HOCK GOH

14.4   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: ALRIK DANIELSON

14.5   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: NANCY GOUGARTY

14.6   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: RONNIE LETEN

14.7   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: BARB SAMARDZICH

14.8   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: COLLEEN REPPLIER

14.9   NEW ELECTION OF BOARD MEMBER AND DEPUTY                   Mgmt          For
       BOARD MEMBER: GEERT FOLLENS

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS: HANS STRABERG

16     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          For                            For
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

17     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          Against                        Against
       RESOLUTION ON SKF'S PERFORMANCE SHARE
       PROGRAMME 2019

CMMT   PLEASE NOTE THAT THE RESOLUTION 18 IS                     Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING. THANK YOU

18     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  710762510
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900588.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0417/201904171901092.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN RESOLUTION 3 AND
       ADDITION OF URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018; SETTING OF THE DIVIDEND: EUR 2.20 PER
       SHARE

4      OPTION TO PAY THE DIVIDEND IN NEW SHARES                  Mgmt          For                            For

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FREDERIC OUDEA AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA                Mgmt          For                            For
       HAZOU AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          For                            For
       MESTRALLET AS DIRECTOR

8      REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          Against                        Against
       PREVIOUSLY APPROVED

9      REGULATED AGREEMENT AND COMMITMENT IN                     Mgmt          Against                        Against
       FAVOUR OF MR. FREDERIC OUDEA

10     REGULATED AGREEMENT AND COMMITMENTS IN                    Mgmt          Against                        Against
       FAVOUR OF MR. SEVERIN CABANNES

11     REGULATED AGREEMENTS AND COMMITMENTS IN                   Mgmt          Against                        Against
       FAVOUR OF MR. PHILIPPE AYMERICH

12     REGULATED AGREEMENTS AND COMMITMENTS IN                   Mgmt          Against                        Against
       FAVOUR OF MR. PHILIPPE HEIM

13     REGULATED AGREEMENTS AND COMMITMENTS IN                   Mgmt          Against                        Against
       FAVOUR OF MRS. DIONY LEBOT

14     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

15     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
       EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L.
       225-37-2 OF THE FRENCH COMMERCIAL CODE

16     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. LORENZO BINI SMAGHI,
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
       225-100 OF THE FRENCH COMMERCIAL CODE

17     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018, PURSUANT TO ARTICLE L. 225-100 OF THE
       FRENCH COMMERCIAL CODE

18     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. PHILIPPE AYMERIC,
       DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY
       2018, FOR THE FINANCIAL YEAR 2018, PURSUANT
       TO ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

19     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. SEVERIN CABANNES,
       DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
       225-100 OF THE FRENCH COMMERCIAL CODE

20     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY
       CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
       FOR THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
       CODE

21     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY
       CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
       FOR THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
       CODE

22     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. BERNARDO SANCHEZ
       INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL
       14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
       PURSUANT TO ARTICLE L. 225-100 OF THE
       FRENCH COMMERCIAL CODE

23     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. DIDIER VALET, DEPUTY
       CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018,
       FOR THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
       CODE

24     ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2018 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L. 511-71 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMMON SHARES OF THE
       COMPANY WITHIN THE LIMIT OF 5 % OF THE
       CAPITAL

26     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  710226069
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  22-Jan-2019
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   07 JAN 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1123/201811231805280.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0107/201901071805496.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017-2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017-2018

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO INDEMNITIES TO
       BE PAID IN CONSIDERATION OF THE
       NON-COMPETITION OBLIGATION OF MR. DENIS
       MACHUEL

O.5    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE GROUP
       PENSION PLANS AND SUPPLEMENTARY HEALTH
       EXPENSES OF MR. DENIS MACHUEL

O.6    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       SUPPLEMENTARY PENSION PLAN OF MR. DENIS
       MACHUEL

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       BACONNIER AS DIRECTOR FOR A PERIOD OF ONE
       (1) YEAR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ASTRID BELLON AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A
       PERIOD OF THREE (3) YEARS

O.11   RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MRS. SOPHIE STABILE AS
       DIRECTOR

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 TO MRS. SOPHIE BELLON,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF
       EXECUTIVE OFFICER UNTIL 23 JANUARY 2018

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR.
       DENIS MACHUEL, CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATIONS OF EXISTING SHARES AND/OR
       SHARES TO BE ISSUED OF THE COMPANY TO
       EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
       GROUP OR SOME OF THEM, WAIVER IPSO JURE BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SSAB AB                                                                                     Agenda Number:  710609617
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U124
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  SE0000171100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

3      APPROVAL OF THE AGENDA PROPOSED BY THE                    Non-Voting
       BOARD OF DIRECTORS

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES OF THE MEETING

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: AN ADDRESS BY THE
       CHAIRMAN OF THE BOARD

6.B    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: AN ADDRESS BY THE
       PRESIDENT

6.C    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: A REPORT BY THE
       AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK

7.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: THE BOARD PROPOSES A
       DIVIDEND OF SEK 1.50 PER SHARE

7.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY FOR THE DIRECTORS AND THE
       PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 8-12 ARE                     Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

8      DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       (8) AND DEPUTY DIRECTORS (0) OF BOARD

9      DETERMINATION OF FEES FOR THE CHAIRMAN OF                 Mgmt          For
       THE BOARD, DIRECTORS AND AUDITORS

10.A   ELECTION OF THE BOARD OF DIRECTOR: PETRA                  Mgmt          For
       EINARSSON

10.B   ELECTION OF THE BOARD OF DIRECTOR: MARIKA                 Mgmt          For
       FREDRIKSSON

10.C   ELECTION OF THE BOARD OF DIRECTOR: BENGT                  Mgmt          Against
       KJELL

10.D   ELECTION OF THE BOARD OF DIRECTOR: PASI                   Mgmt          For
       LAINE

10.E   ELECTION OF THE BOARD OF DIRECTOR: MATTI                  Mgmt          For
       LIEVONEN

10.F   ELECTION OF THE BOARD OF DIRECTOR: MARTIN                 Mgmt          For
       LINDQVIST

10.G   NEW ELECTION OF THE BOARD OF DIRECTOR: BO                 Mgmt          For
       ANNVIK

10.H   NEW ELECTION OF THE BOARD OF DIRECTOR:                    Mgmt          For
       MARIE GRONBORG

11     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          Against
       BENGT KJELL

12     RESOLUTIONS REGARDING NUMBER OF AUDITORS                  Mgmt          For
       AND AUDITOR ELECTION: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE AUDIT COMMITTEE,
       THAT THE AUDITORS SHALL BE ONE REGISTERED
       AUDITING COMPANY AND TO ELECT THE AUDIT
       FIRM ERNST & YOUNG AB AS THE COMPANY'S
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2020 ANNUAL GENERAL MEETING

13     APPROVAL OF GUIDELINES FOR DETERMINATION OF               Mgmt          Against                        Against
       SALARIES AND OTHER COMPENSATION FOR THE
       PRESIDENT AND OTHER SENIOR EXECUTIVES

14     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       RESOLVE UPON NEW ISSUES OF SHARES

15     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  709630671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2018 REMUNERATION REPORT                      Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

5      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

6      APPOINT TONY COCKER                                       Mgmt          For                            For

7      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

8      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

9      RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

10     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

11     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

12     APPOINT MARTIN PIBWORTH                                   Mgmt          For                            For

13     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

18     AUTHORISE DIRECTORS TO RENEW THE SCRIP                    Mgmt          For                            For
       DIVIDEND SCHEME

19     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  709688317
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  OGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT               Mgmt          For                            For
       TO THE DEMERGER

2      APPROVE THE WAIVER OF THE OBLIGATION ON                   Mgmt          For                            For
       INNOGY TO MAKE A GENERAL OFFER FOR
       SHIFTMCO123




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934936925
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1b.    Election of Director: George W. Buckley                   Mgmt          For                            For

1c.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1d.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1e.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1f.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1g.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1h.    Election of Director: James M. Loree                      Mgmt          For                            For

1i.    Election of Director: James H. Scholefield                Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2019 fiscal year.

4.     Approve Global Omnibus Employee Stock                     Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  710516569
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S
       REPORT

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.50 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: NINE (9) MEMBERS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND                   Mgmt          Against
       OTHER MEMBERS OF THE BOARD OF DIRECTORS:
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE AGM THAT OF THE CURRENT MEMBERS OF
       THE BOARD OF DIRECTORS - JORMA ELORANTA,
       ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE
       KUEHNE, ANTTI MAKINEN, RICHARD NILSSON,
       GORAN SANDBERG AND HANS STRABERG BE
       RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT MIKKO HELANDER BE ELECTED NEW
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       SAME TERM OF OFFICE. ANNE BRUNILA HAS
       ANNOUNCED THAT SHE IS NOT AVAILABLE FOR
       RE-ELECTION TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
       HANS STRABERG BE ELECTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

17     DECISION MAKING ORDER                                     Non-Voting

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  710612498
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  MIX
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF CORPORATE FINANCIAL STATEMENT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND: 0.65 EURO PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE KOCHER AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          For                            For
       LAUVERGEON AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

O.7    APPOINTMENT OF MR. BERTRAND CAMUS AS                      Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MRS. MARTHA J. CRAWFORD AS                 Mgmt          For                            For
       DIRECTOR

O.9    APPROVAL OF THE COMPENSATION ELEMENT DUE OR               Mgmt          For                            For
       AWARDED TO MR. GERARD MESTRALLET, CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR 2018

O.10   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR
       THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY
       2019

O.11   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR 2019,
       FOR THE PERIOD FROM 14 MAY 2019 TO 31
       DECEMBER 2019

O.12   APPROVAL OF THE COMPENSATION ELEMENT DUE OR               Mgmt          For                            For
       AWARDED TO MR. JEAN-LOUIS CHAUSSADE, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.13   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2019, FOR
       THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY
       2019

O.14   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          Against                        Against
       BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2019, FOR THE PERIOD
       FROM 14 MAY 2019 TO 31 DECEMBER 2019

O.15   APPROVAL OF REGULATED COMMITMENTS MADE FOR                Mgmt          For                            For
       THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF
       EXECUTIVE OFFICER, RELATING TO SEVERANCE
       PAY AND FOR NON-COMPETITION COVENANT

O.16   APPROVAL OF REGULATED COMMITMENTS MADE FOR                Mgmt          Against                        Against
       THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF
       EXECUTIVE OFFICER, RELATING TO A DEFINED
       CONTRIBUTION SUPPLEMENTARY PENSION AND
       RELATING TO THE MAINTENANCE OF THE GROUP
       PENSION AND HEALTH INSURANCE PLANS
       APPLICABLE TO SUEZ EMPLOYEES

O.17   AUTHORIZATION FOR THE COMPANY TO TRADE IN                 Mgmt          For                            For
       ITS OWN SHARES

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       WAY OF CANCELLING TREASURY SHARES HELD BY
       THE COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL OF THE COMPANY BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL OF THE COMPANY WITH
       CANCELATION OF THE SHAREHOLDER'S
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF CATEGORY(IES) OF DESIGNATED
       BENEFICIARIES, AS PART OF THE
       IMPLEMENTATION OF THE SUEZ GROUP'S
       INTERNATIONAL SHAREHOLDING AND SAVINGS PLAN

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PROCEED WITH THE ALLOCATION OF FREE SHARES
       IN FAVOUR OF EMPLOYEES OR CORPORATE
       OFFICERS WITHIN THE CONTEXT OF A
       SHAREHOLDING PLAN OF SUEZ GROUP

E.22   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   06 May 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900391.pd
       f, PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT OF RESOLUTION O.3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  710607170
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2018.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES, A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, A PRESENTATION OF AUDIT WORK
       DURING 2018

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: SEK 5.50 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16,                  Non-Voting
       17.1 TO 17.11, 18, AND 19 ARE PROPOSED BY
       THE NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN (11) MEMBERS

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE MEETING
       APPOINT TWO REGISTERED AUDITING COMPANIES
       AS AUDITORS

16     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS

17.1   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: JON-FREDRIK
       BAKSAAS

17.2   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: HANS BIORCK

17.3   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: PAR BOMAN

17.4   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: KERSTIN HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: JAN-ERIK HOOG

17.6   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: OLE JOHANSSON

17.7   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: LISE KAAE

17.8   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: FREDRIK LUNDBERG

17.9   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: BENTE RATHE

17.10  RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: CHARLOTTE SKOG

17.11  NEW ELECTION OF THE BOARD MEMBER PROPOSED                 Mgmt          For
       BY THE NOMINATION COMMITTEE: CARINA
       AKERSTROM

18     ELECTION OF THE CHAIRMAN OF THE BOARD: PAR                Mgmt          Against
       BOMAN

19     ELECTION OF AUDITORS: THE NOMINATION                      Mgmt          For
       COMMITTEE PROPOSES THAT THE MEETING
       RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE AGM TO BE HELD IN 2020. THESE TWO
       AUDITING COMPANIES HAVE ANNOUNCED THAT,
       SHOULD THEY BE ELECTED, THEY WILL APPOINT
       AS AUDITORS IN CHARGE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
       YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
       PUBLIC ACCOUNTANT) FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: REQUEST FROM
       SHAREHOLDER SVEN GRILL REGARDING A SPECIAL
       EXAMINATION PURSUANT TO CHAPTER 10, SECTION
       21 OF THE SWEDISH COMPANIES ACT

23     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 147759 DUE TO CHANGE IN
       RESOLUTION 18. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB (PUBL)                                                                          Agenda Number:  710588231
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ADDRESS BY THE                 Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS

2      ELECTION OF THE MEETING CHAIR: THE                        Non-Voting
       NOMINATION COMMITTEE PROPOSES THAT LAWYER
       (SW. ADVOKAT) WILHELM LUNING IS ELECTED
       CHAIR OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2018

7.B    PRESENTATION OF THE AUDITOR'S REPORTS FOR                 Non-Voting
       THE BANK AND THE GROUP FOR THE FINANCIAL
       YEAR 2018

7.C    ADDRESS BY THE CEO                                        Non-Voting

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2018

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDENDS: A DIVIDEND OF
       SEK 14,20 FOR EACH SHARE

10     DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: NINE MEMBERS

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS AND THE AUDITOR

13.A   ELECTION OF THE BOARD MEMBER: BODIL                       Mgmt          For
       ERIKSSON

13.B   ELECTION OF THE BOARD MEMBER: ULRIKA                      Mgmt          For
       FRANCKE

13.C   ELECTION OF THE BOARD MEMBER: MATS GRANRYD                Mgmt          For

13.D   ELECTION OF THE BOARD MEMBER: LARS IDERMARK               Mgmt          For

13.E   ELECTION OF THE BOARD MEMBER: BO JOHANSSON                Mgmt          For

13.F   ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG               Mgmt          For

13.G   ELECTION OF THE BOARD MEMBER: PETER NORMAN                Mgmt          For

13.H   ELECTION OF THE BOARD MEMBER: SIV SVENSSON                Mgmt          For

13.I   ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA                Mgmt          For

14     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT LARS IDERMARK SHALL BE
       ELECTED AS CHAIR OF THE BOARD OF DIRECTORS

15     ELECTION OF AUDITOR: PWC SVERIGE AB                       Mgmt          For

16     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

17     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

18     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

19     DECISION REGARDING AUTHORIZATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 18

20     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ISSUANCE OF
       CONVERTIBLES

21.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS ON
       A COMMON PROGRAM 2019 ("EKEN 2019")

21.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2019 ("IP 2019")

21.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: DECISION
       REGARDING TRANSFER OF OWN SHARES

22     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER GORAN WESTMAN REGARDING
       SUGGESTED PROPOSAL TO, ON REQUEST, MAKE
       AVAILABLE TO SHAREHOLDERS A DIGITAL VERSION
       OF THE VOTING LIST

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER GORAN WESTMAN REGARDING
       SUGGESTED PROPOSAL TO IMPLEMENT THE
       LEAN-CONCEPT

25     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB (PUBL)                                                                     Agenda Number:  710790709
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2018, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S SPEECH AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AND THE WORK
       AND FUNCTION OF THE COMPENSATION COMMITTEE
       AND THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: 10.50 SEK PER
       SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND                 Non-Voting
       21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: SEVEN MEMBERS AND NO DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          For
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: CHARLES A. BLIXT,
       ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE,
       CONNY KARLSSON, PAULINE LINDWALL, WENCHE
       ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS
       PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD AND ANDREW CRIPPS IS PROPOSED TO
       BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE
       BOARD

13     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For
       AUDITORS: ONE AND NO DEPUTY AUDITOR

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: DELOITTE AB                          Mgmt          For

16     RESOLUTION REGARDING PRINCIPLES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING: A. THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B. BONUS ISSUE

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

20     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

21     ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH                Mgmt          For
       ABS NOMINATING COMMITTEE

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165301 DUE TO RESOLUTION 17 IS
       SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  710780809
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2018:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    APPROVAL OF THE ANNUAL REPORT (INCL.                      Mgmt          For                            For
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 5.60                 Mgmt          For                            For
       PER SHARE

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2018

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF RENATO FASSBIND TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.4  RE-ELECTION OF KAREN GAVAN TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

5.1.5  RE-ELECTION OF TREVOR MANUEL TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.1.6  RE-ELECTION OF JAY RALPH TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.1.7  RE-ELECTION OF JOERG REINHARDT TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.8  RE-ELECTION OF EILEEN ROMINGER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.9  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.110  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.111  RE-ELECTION OF JACQUES DE VAUCLEROY TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

5.112  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.113  RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.2.1  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER
       OF THE COMPENSATION COMMITTEE FOR A
       ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

5.2.2  THE BOARD OF DIRECTORS PROPOSES THAT RENATO               Mgmt          For                            For
       FASSBIND BE RE-ELECTED AS MEMBER OF THE
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

5.2.3  THE BOARD OF DIRECTORS PROPOSES THAT JOERG                Mgmt          For                            For
       REINHARDT BE RE-ELECTED AS MEMBER OF THE
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

5.2.4  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       JACQUES DE VAUCLEROY BE RE-ELECTED AS
       MEMBER OF THE COMPENSATION COMMITTEE FOR A
       ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: PROXY               Mgmt          For                            For
       VOTING SERVICES GMBH, ZURICH

5.4    RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE ANNUAL GENERAL MEETING 2019 TO THE
       ANNUAL GENERAL MEETING 2020

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2020

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF NEW SHARE BUY-BACK PROGRAMME                  Mgmt          For                            For

9      AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  710595832
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT COMMENTARY,                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF SWISSCOM LTD AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR 2018

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2018

2      APPROPRIATION OF THE RETAINED EARNINGS 2018               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: CHF 22 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.3    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

4.4    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTOR

4.5    ELECTION OF SANDRA LATHION-ZWEIFEL TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

4.6    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.7    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.8    RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

4.9    RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    RE-ELECTION OF HANSUELI LOOSLI TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2020

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2020

7      RE-ELECTION OF THE INDEPENDENT PROXY / LAW                Mgmt          For                            For
       FIRM REBER RECHTSANWAELTE KIG, ZURICH

8      RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2018 Business Report and                        Mgmt          For                            For
       Financial Statements

2)     To approve the proposal for distribution of               Mgmt          For                            For
       2018 earnings

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC                                                                             Agenda Number:  709681628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT DOUGLAS HURT AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

12     TO APPOINT ERNST & YOUNG LLP AS AUDITORS                  Mgmt          For                            For

13     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

14     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

15     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

16     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

17     TO RENEW THE ADDITIONAL AUTHORITY FOR                     Mgmt          For                            For
       DISAPPLICATION OF STATUTORY PRE-EMPTION
       RIGHTS FOR AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

18     TO RENEW THE AUTHORITY FOR THE PURCHASE OF                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

19     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       SHORTER NOTICES FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  710898341
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: THE NOMINATION COMMITTEE PROPOSES
       THAT WILHELM LUNING, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, IS ELECTED TO BE THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES A
       DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID
       IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER
       SHARE EACH

12     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO               Non-Voting
       15.G, 16 AND 17 IS PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: SEVEN MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: ANDREW BARRON                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: ANDERS BJORKMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: GEORGI GANEV                    Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: EVA LINDQVIST                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: LARS-AKE NORLING                Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.G   ELECTION OF BOARD MEMBER: CARLA                           Mgmt          For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For
       CARLA SMITS-NUSTELING

17     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM DELOITTE AB
       SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
       CLOSE OF THE 2020 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS INFORMED TELE2 THAT THE
       AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON
       WILL CONTINUE AS AUDITOR-IN-CHARGE IF
       DELOITTE AB IS RE-ELECTED AS AUDITOR

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

19.A   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: ADOPTION OF AN INCENTIVE
       PROGRAMME

19.B   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO ISSUE CLASS C
       SHARES

19.C   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO RESOLVE TO
       REPURCHASE OWN CLASS C SHARES

19.D   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE TRANSFER OF
       OWN CLASS B SHARES

19.E   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE SALE OF OWN
       CLASS B SHARES

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

21.A   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: THAT AN
       INVESTIGATION IS CARRIED OUT REGARDING THE
       COMPANY'S PROCEDURES TO ENSURE THAT THE
       CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
       TEAM FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS, AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES PLACES ON PERSONS IN LEADING
       POSITIONS. IN ADDITION, THE INVESTIGATION
       SHALL INCLUDE THE CURRENT ATTITUDE AND
       PRACTICAL HANDLING PERFORMED BY THE
       COMPANY'S ADMINISTRATORS AND EXECUTIVES

21.B   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT
       THE INVESTIGATION CLARIFIES THAT THERE IS
       NEED, SWIFT, RELEVANT MEASURES SHALL BE
       TAKEN TO ENSURE THAT THE REQUIREMENTS ARE
       FULFILLED

21.C   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: TAKING INTO
       CONSIDERATION THE NATURE AND SCOPE OF ANY
       NEEDS, THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN DURING THE ANNUAL
       GENERAL MEETING 2020

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB (PUBL)                                                                             Agenda Number:  709902399
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

CMMT   PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B                  Non-Voting
       ARE CONDITIONAL UPON EACH OTHER. THANK YOU

7.A    THE MERGER WITH COM HEM: APPROVAL OF THE                  Mgmt          For                            For
       MERGER PLAN

7.B    THE MERGER WITH COM HEM: ISSUE OF THE                     Mgmt          For                            For
       MERGER CONSIDERATION

8.A    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: SEVEN MEMBERS FOR THE PERIOD
       FROM THE EXTRAORDINARY GENERAL MEETING, AND
       NINE MEMBERS ONCE THE MERGER HAS BEEN
       REGISTERED WITH THE SWEDISH COMPANIES
       REGISTRATION OFFICE

8.B    DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       NEW MEMBERS OF THE BOARD

8.C.I  ELECTION OF NEW MEMBER OF THE BOARD:                      Mgmt          For                            For
       LARS-AKE NORLING

8.CII  ELECTION OF NEW MEMBER OF THE BOARD: ANDREW               Mgmt          For                            For
       BARRON

8CIII  ELECTION OF NEW MEMBER OF THE BOARD: EVA                  Mgmt          For                            For
       LINDQVIST

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 989726 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  710943350
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       1,542,382,293.55 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27
       PER NO-PAR SHARE EUR 739,252,445.44 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
       22, 2019 PAYABLE DATE: MAY 24, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE ABBREVIATED
       FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
       REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
       INTERIM FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

5.2    APPOINTMENT OF AUDITOR: THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2020
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

6.1    ELECTIONS TO THE SUPERVISORY BOARD: MARIA                 Mgmt          Against                        Against
       GARCIA LEGAZ PONCE

6.2    ELECTIONS TO THE SUPERVISORY BOARD: PABLO                 Mgmt          Against                        Against
       DE CARVAJAL GONZALEZ

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          Against                        Against
       EXISTING CONTINGENT CAPITAL 2014/I, A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND OTHER INSTRUMENTS, THE CREATION OF A
       NEW CONTINGENT CAPITAL 2019/I, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING CONTINGENT CAPITAL
       2014/I SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO ISSUE BEARER
       AND/OR REGISTERED (I) CONVERTIBLE BONDS
       AND/OR (II) WARRANT BONDS AND/OR (III)
       CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
       (IV) WARRANTS ATTACHED TO PROFIT-SHARING
       RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS
       AND/OR (VI) PARTICIPATING BONDS ((I) TO
       (IV) COLLECTIVELY REFERRED TO IN THE
       FOLLOWING AS .FINANCIAL INSTRUMENTS. AND
       (I) TO (VI) COLLECTIVELY REFERRED TO AS
       .INSTRUMENTS.) OF UP TO EUR 3,000,000,000,
       HAVING A TERM OF UP TO 15 YEARS AND
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
       20, 2024. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
       BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
       INSTRUMENTS HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - HOLDERS OF CONVERSION AND/OR
       OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS
       HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY
       BELOW THEIR THEORETICAL MARKET VALUE AND
       CONFER CONVERSION AND/OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY OF UP TO 10 PERCENT
       OF THE SHARE CAPITAL. THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED ACCORDINGLY BY
       UP TO EUR 558,472,700 THROUGH THE ISSUE OF
       UP TO 558,472,700 NEW REGISTERED NO-PAR
       SHARES, INSOFAR AS CONVERSION AND/OR OPTION
       RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
       2019/I)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  710871042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012222.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012246.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HKD1.00 PER                  Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER               Mgmt          For                            For
       AS DIRECTOR

3.B    TO RE-ELECT MR IAN CHARLES STONE AS                       Mgmt          For                            For
       DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  711051386
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252117.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252125.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE REFRESHMENT OF SCHEME                      Mgmt          Against                        Against
       MANDATE LIMIT UNDER THE SHARE OPTION PLAN
       OF TENCENT MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934937915
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1b.    Election of Director: Ronald W. Allen                     Mgmt          For                            For

1c.    Election of Director: Marc Bolland                        Mgmt          For                            For

1d.    Election of Director: Ana Botin                           Mgmt          For                            For

1e.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1f.    Election of Director: Barry Diller                        Mgmt          For                            For

1g.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1h.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1i.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1j.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors

4.     Shareowner proposal regarding an                          Shr           Against                        For
       independent Board Chair

5.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Special
    Meeting Date:  22-Oct-2018
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     An amendment to the Company's Fourth                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock, par value $1.00 per share,
       from 1,200,000,000 shares to 1,800,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           For                            Against
       labor

6.     Shareholder proposal for a report on human                Shr           For                            Against
       rights risks



--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           For                            Against
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           For                            Against
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934999105
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1b.    Election of Director: Rose Marie Bravo                    Mgmt          For                            For

1c.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1d.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1e.    Election of Director: Jane Hertzmark Hudis                Mgmt          For                            For

1f.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1g.    Election of Director: James E. Lillie                     Mgmt          For                            For

1h.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1i.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1j.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1k.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the Company's consolidated
       financial statements for Fiscal 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  710861318
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2018

3.1    APPROPRIATION OF TOTAL PROFIT                             Mgmt          For                            For

3.2    DISTRIBUTION OF ORDINARY DIVIDEND OUT OF                  Mgmt          For                            For
       CAPITAL CONTRIBUTION RESERVE: CHF 0.70 PER
       SHARE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2018

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

5.10   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FRED HU

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2019 TO THE ANNUAL GENERAL MEETING
       2020

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2020

9      RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

10     RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   04 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       3.2. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935004666
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sally E. Blount                                           Mgmt          For                            For
       Mary N. Dillon                                            Mgmt          For                            For
       Charles Heilbronn                                         Mgmt          For                            For
       Michael R. MacDonald                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2019,
       ending February 1, 2020

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  710786027
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV42899
    Meeting Type:  MIX
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161309 DUE TO RECEIPT OF SLATES
       FOR STATUTORY AUDITORS UNDER RESOLUTION 3
       AND DUE TO CHANGE IN VOTING STATUS OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386735.PDF

O.1    TO APPROVE THE 2018 BALANCE SHEET, TO                     Mgmt          For                            For
       REMOVE THE SO-CALLED 'NEGATIVE RESERVES'
       FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
       MEANS OF THEIR DEFINITIVE COVERAGE

O.2    ALLOCATION OF THE NET PROFIT OF THE YEAR                  Mgmt          For                            For
       2018

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL STATUTORY
       AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL STATUTORY
       AUDITORS

O.3.1  TO APPOINT THE INTERNAL AUDITORS AND THE                  Shr           For
       ALTERNATE AUDITORS: LIST PRESENTED BY
       ALLIANZ FINANCE II LUXEMBOURG S.A.R.L.,
       REPRESENTING APPROXIMATELY 0,997PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS:
       BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA
       PAOLUCCI GUIDO ALTERNATE AUDITORS: PAGANI
       RAFFAELLA MANES PAOLA

O.3.2  TO APPOINT THE INTERNAL AUDITORS AND THE                  Shr           No vote
       ALTERNATE AUDITORS: LIST PRESENTED BY
       AMUNDI ASSET MANAGEMENT SGRPA AS FUND
       MANAGER OF: AMUNDI DIVIDENDO ITALIA, AMUNDI
       SVILUPPO ITALIA AND AZIONARIO EUROPA,
       AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY
       MARKET PLUS, EUROPEAN RESEARCH AND EUROPEAN
       EQUITY OPTIMAL VOLATILITY, ANIMA SGR S.P.A.
       AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA
       ITALIA, ANIMA CRESCITA ITALIA, ANIMA
       INIZIATIVA ITALIA, ANIMA SELEZIONE EUROPA
       AND ANIMA STAR ALTO POTENZIALE, ARCA FONDI
       S.G.R. S.P.A. AS FUND MANAGER OF ARCA
       AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
       AS FUND MANAGER OF: EURIZON PIR ITALIA 30,
       EURIZON AZIONI INTERNAZIONALI, EURIZON
       AZIONI AREA EURO, EURIZON AZIONI EUROPA,
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40, EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023. EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024 AND EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       CAPITAL SA AS FUND MANAGER OF : EURIZON
       FUND - TOP EUROEPAN RESARCH, EURIZON
       INVESTMENT SICAV PB EQUITY EUR, EURIZON
       FUND - EQUITY ITALY, EURIZON FUND - EQUITY
       EUROPE LTE, EURIZON FUND - EQUITY EURO LTE,
       EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY, EURIZON FUND - EQUITY ABSOLUTE
       RETURN AND EURIZON FUND - FLEXIBLE BETA
       TOTAL RETURN, FIDELITY FUNDS SICAV,
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. AS FUND MANAGER OF:
       FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
       PIR PIANO BILANCIATO ITALIA 50 AND PIR
       PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
       - INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG S.A. AS FUND MANAGER
       OF: GIS AR MULTI STRATEGIES GSMART PIR
       EVOLUZIONE ITALIA AND GSMART PIR VALORE
       ITALIA, GENERALI INVESTMENTS PARTNERS
       S.P.A. AS FUND MANAGER OF: GIP ALTO INTL AZ
       E GIP ALLEANZA OBBL., KAIROS PARTNERS SGR
       S.P.A. (AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV - ITALIA, RISORGIMENTO
       AND TARGET ITALY ALPHA, LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A. AS
       FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO
       ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY, PRAMERICA SICAV, ITALIAN
       EQUITY, EUROPEAN EQUITY, EURO EQUITY AND
       MULTIASSET EUROPE AND PRAMERICA SGR
       (PRAMERICA MULTIASSET ITALIA), AMBER
       CAPITAL ITALIA SGR S.P.A., ON BEHALF OF
       ALPHA UCITS SICAV AMBER EQUITY FUND, AND
       AMBER CAPITAL UK LLP, ON BEHALF OF AMBER
       GLOBAL OPPORTUNITIES LTD, REPRESENTING
       APPROXIMATELY 1,677PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: RIGOTTI MARCO
       GIUSEPPE MARIA BIENTINESI ANTONELLA
       ALTERNATE AUDITORS: FRANCHINI ROBERTO
       -RIMOLDI ENRICA

O.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO STATE INTERNAL
       AUDITORS' EMOLUMENT

O.5    INTEGRATION OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ELENA CARLETTI

O.6    2019 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.7    2019 GROUP COMPENSATION POLICY                            Mgmt          For                            For

O.8    GROUP TERMINATION PAYMENTS POLICY                         Mgmt          For                            For

O.9    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       TREASURY SHARES. RESOLUTIONS RELATED
       THERETO

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO CARRY                Mgmt          For                            For
       OUT A FREE CAPITAL INCREASE FOR A MAXIMUM
       AMOUNT OF EUR 7,344,935 IN ORDER TO
       COMPLETE THE EXECUTION OF THE 2018 GROUP
       INCENTIVE SYSTEM AND FURTHER STATUTORY
       AMENDMENTS

E.2    TO EMPOWER THE BOARD OF DIRECTORS TO CARRY                Mgmt          For                            For
       OUT A FREE CAPITAL INCREASE FOR A MAXIMUM
       AMOUNT OF EUR 131,453,966 IN ORDER TO
       EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND
       FURTHER STATUTORY AMENDMENTS

E.3    TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE                 Mgmt          For                            For
       BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  710784732
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MR N S ANDERSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS M MA AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR               Mgmt          For                            For

16     TO ELECT MRS S KILSBY AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT KPMG LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY

18     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

CMMT   PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE                Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 20.
       THANK YOU

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

22     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

23     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

24     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  709639542
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND OF 26.49P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

4      TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT RUSS HOULDEN AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT STEVE FRASER AS A DIRECTOR                       Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT ALISON GOLIGHER AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

12     TO ELECT PAULETTE ROWE AS A DIRECTOR                      Mgmt          For                            For

13     TO REAPPOINT SARA WELLER AS A DIRECTOR                    Mgmt          For                            For

14     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
       NOTICE

21     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  710581338
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS                  Non-Voting
       PROPOSED BY BOARD OF DIRECTORS' NOMINATION
       AND GOVERNANCE COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL THE INCUMBENT DIRECTORS,
       I.E. BERNDT BRUNOW, HENRIK EHRNROOTH,
       PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
       PESONEN, ARI PUHELOINEN, VELI-MATTI
       REINIKKALA, SUZANNE THOMA, KIM WAHL AND
       BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD.
       THE DIRECTORS ARE ELECTED FOR A ONE-YEAR
       TERM AND THEIR TERM OF OFFICE WILL END UPON
       CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
       ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
       CONSENT TO THE ELECTION

13     RESOLUTION ON THE REMUNERATION OF AUDITOR                 Mgmt          For                            For

14     ELECTION OF AUDITOR: BASED ON THE PROPOSAL                Mgmt          For                            For
       PREPARED BY THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD BE THE LEAD
       AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC
       ACCOUNTANT (KHT) MERJA LINDH

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  710685655
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   01 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0311/201903111900507.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0401/201904011900815.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    APPROVAL OF THE EXPENSES AND COSTS REFERRED               Mgmt          For                            For
       TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
       TAX CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND PAYMENT OF THE DIVIDEND

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARYSE AULAGNON AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          For                            For
       SCHWEITZER AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF KPMG SA                  Mgmt          For                            For
       COMPANY AS PRINCIPAL STATUTORY AUDITOR -
       NON-RENEWAL OF THE TERM OF OFFICE OF KPMG
       AUDIT ID COMPANY AS DEPUTY STATUTORY
       AUDITOR

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
       MR. ANTOINE FREROT DUE TO HIS MANDATE AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2019

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR CATEGORIES OF PERSONS
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
       IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE
       OWNERSHIP PLANS

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF THE GROUP'S SALARIED
       EMPLOYEES AND THE COMPANY'S CORPORATE
       OFFICERS OR CERTAIN OF THEM, ENTAILING
       WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

O.E16  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934960077
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1.2    Election of Director: Andrew G. Mills                     Mgmt          For                            For

1.3    Election of Director: Constantine P.                      Mgmt          Against                        Against
       Iordanou

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934911074
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1b.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1c.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1e.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1f.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1i.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  709582527
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      TO ELECT MICHEL DEMARE AS A DIRECTOR                      Mgmt          For                            For

3      TO ELECT MARGHERITA DELLA VALLE AS A                      Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

13     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 10.23                      Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2018

15     ANNUAL REPORT ON REMUNERATION                             Mgmt          For                            For

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITOR REMUNERATION                                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES AND AUTHORITY TO                Mgmt          For                            For
       ALLOT FURTHER SHARES AS PART OF A RIGHTS
       ISSUE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     SHARE BUYBACK                                             Mgmt          For                            For

22     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

23     TO AUTHORISE THE BOARD TO CALL GENERAL                    Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE

24     TO APPROVE THE UPDATED RULES OF THE                       Mgmt          For                            For
       VODAFONE GROUP 2008 SHARESAVE PLAN
       DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11
       OF THIS AGM NOTICE

25     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VOESTALPINE AG, LINZ                                                                        Agenda Number:  709594154
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  AGM
    Meeting Date:  04-Jul-2018
          Ticker:
            ISIN:  AT0000937503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 22 JUNE 2018 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 24 JUNE 2018. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

CMMT   07 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  710677557
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

3      VERIFICATION OF THE VOTING LIST                           Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF MINUTES CHECKERS AND VOTE                     Non-Voting
       CONTROLLERS

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE WORK OF THE BOARD AND                 Non-Voting
       BOARD COMMITTEES

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS. IN
       CONNECTION THEREWITH, SPEECH BY THE
       PRESIDENT AND CEO

9      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 5.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 5.00 PER SHARE

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 17 ARE                 Non-Voting
       PROPOSED BY ELECTION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: TEN MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          Against
       BOARD MEMBERS

14.1   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MATTI ALAHUHTA

14.2   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: ECKHARD CORDES

14.3   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: ERIC ELZVIK

14.4   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: JAMES W. GRIFFITH

14.5   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MARTIN LUNDSTEDT

14.6   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: KATHRYN V.
       MARINELLO

14.7   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          Against
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MARTINA MERZ

14.8   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: HANNE DE MORA

14.9   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: HELENA STJERNHOLM

14.10  ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: CARL-HENRIC
       SVANBERG

15     ELECTION OF THE CHAIRMAN OF THE BOARD THE                 Mgmt          For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD

16     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          For
       COMMITTEE: THE ELECTION COMMITTEE PROPOSES
       THAT PAR BOMAN (SVENSKA HANDELSBANKEN, SHB
       PENSION FUND, SHB EMPLOYEE FUND, SHB
       PENSIONSKASSA AND OKTOGONEN), RAMSAY BRUFER
       (ALECTA), BENGT KJELL (AB INDUSTRIVARDEN),
       CARINE SMITH IHENACHO (NORGES BANK
       INVESTMENT MANAGEMENT) AND THE CHAIRMAN OF
       THE BOARD ARE ELECTED MEMBERS OF THE
       ELECTION COMMITTEE AND THAT NO FEES ARE
       PAID TO THE MEMBERS OF THE ELECTION
       COMMITTEE

17     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For
       INSTRUCTIONS FOR THE AB VOLVO ELECTION
       COMMITTEE

18     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR SENIOR EXECUTIVES

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934941584
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Baker II                    Mgmt          For                            For

1b.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Elizabeth A. Duke                   Mgmt          For                            For

1e.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1f.    Election of Director: Donald M. James                     Mgmt          For                            For

1g.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1h.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1i.    Election of Director: James H. Quigley                    Mgmt          For                            For

1j.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1k.    Election of Director: C. Allen Parker                     Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approve the Company's Amended and Restated                Mgmt          For                            For
       Long-Term Incentive Compensation Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder Proposal - Report on                          Shr           For                            Against
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           For                            Against
       Median Gender Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  711029606
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 37.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE TO BE PAYABLE TO THE
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 14 JUNE 2019 AS RECOMMENDED
       BY THE DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

4      TO ELECT MARK READ AS A DIRECTOR                          Mgmt          For                            For

5      TO ELECT CINDY ROSE AS A DIRECTOR                         Mgmt          For                            For

6      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT TAREK FARAHAT AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

16     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

17     IN ACCORDANCE WITH ARTICLE 6 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, TO
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION) UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 42,020,728,
       FOR A PERIOD EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY IN
       2020 OR ON 1 SEPTEMBER 2020, WHICHEVER IS
       THE EARLIER

18     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
       OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS OF THE COMPANY MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 126,188,373;
       (II) THE MINIMUM PRICE WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE EXCLUSIVE
       OF EXPENSES (IF ANY) PAYABLE BY THE
       COMPANY); (III) THE MAXIMUM PRICE WHICH MAY
       BE PAID FOR AN ORDINARY SHARE IS NOT MORE
       THAN THE HIGHER OF AN AMOUNT EQUAL TO 105%
       OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS OF AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
       OF THE PRICE OF THE LAST INDEPENDENT TRADE
       OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT AS STIPULATED BY
       COMMISSION ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (596/2014/EU)
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); AND (IV) THIS AUTHORITY,
       UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
       EXPIRE ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2020 AND 1 SEPTEMBER 2020, SAVE
       THAT A CONTRACT OF PURCHASE MAY BE
       CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
       OF SHARES MAY BE MADE IN PURSUANCE OF ANY
       SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
       58A OF THE COMPANIES (JERSEY) LAW 1991, AND
       IF APPROVED BY THE DIRECTORS, TO HOLD AS
       TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 18(A)

19     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 17 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH (A) IN
       CONNECTION WITH A RIGHTS ISSUE; AND (B)
       OTHERWISE THAN IN CONNECTION WITH A RIGHTS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
       EXCEEDING GBP 6,309,418, SUCH AUTHORITY TO
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2020
       OR 1 SEPTEMBER 2020, WHICHEVER IS THE
       EARLIER BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934968770
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1f.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1g.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1h.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1k.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal to lower threshold for               Shr           For                            Against
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  711241909
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.4    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

2.5    Appoint a Director Fukui, Taku                            Mgmt          For                            For

2.6    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.7    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.8    Appoint a Director Paul Candland                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934962110
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Juan Ramon Alaix                    Mgmt          For                            For

1.2    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1.3    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1.4    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay)

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  710677139
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2018

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2018: CHF 19 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTOR AND CHAIRMAN

4.1.2  RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR

4.1.3  RE-ELECTION OF MS. CATHERINE P. BESSANT AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.5  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.6  RE-ELECTION OF MR. JEFFREY L.HAYMAN AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.7  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.8  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.9  ELECTION OF MR. MICHAEL HALBHERR AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

4.110  ELECTION OF MS. JASMIN STAIBLIN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

4.111  ELECTION OF MR. BARRY STOWE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

4.2.1  RE-ELECTION OF MR. MICHEL M. LIES AS A                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MS. CATHERINE P. BESSANT AS                Mgmt          For                            For
       A MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. CHRISTOPH FRANZ AS A                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. KISHORE MAHBUBANI AS A                 Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER               Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: MR. LIC. IUR.
       ANDREAS G. KELLER, ATTORNEY AT LAW

4.4    RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD, ZURICH

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE PUBLIC SHARE
       BUY-BACK PROGRAM

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT DIVIDEND AMOUNT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Commodity Strategy Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/18 - 6/30/19

Parametric Commodity Strategy Fund
--------------------------------------------------------------------------------------------------------------------------
 During the period, the Fund held no securities which required a proxy vote.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Multi-Asset Credit Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Multi-Asset Credit Fund (formerly Eaton Vance Multi-Strategy All Market Fund) (the "Fund")
invested in shares of Eaton Vance Floating Rate Portfolio and Global Macro Absolute Return Advantage
Portfolio, each a master fund registered under the Investment Company Act of 1940, as amended, and Class
I shares of Eaton Vance International Small-Cap Fund (a series of Eaton Vance Growth Trust) during the
period July 1, 2018 through September 15, 2018 and may invest in securities directly.  During the period,
the Fund held no securities which required a proxy vote.  The proxy voting record of each Portfolio
was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Eaton Vance Floating Rate Portfolio's CIK number is 0001116914 and its file number is 811-09987.  Global
Macro Absolute Return Advantage Portfolio's CIK number is 0001493214 and its file number is 811-22424.
Eaton Vance International Small-Cap Fund is a series of Eaton Vance Growth Trust.  The proxy voting
record of Eaton Vance Growth Trust was filed on August 15, 2019 and can be found on the Securities and
Exchange Commission's website (www.sec.gov).   Eaton Vance Growth Trust's CIK number is 0000102816 and
its file number is 811-01241.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts,
02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 2/28
Date of reporting period: 7/1/18 - 6/30/19

Parametric Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934958856
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas "Tony" K.                    Mgmt          For                            For
       Brown

1b.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1c.    Election of Director: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          Against                        Against

1e.    Election of Director: Herbert L. Henkel                   Mgmt          Against                        Against

1f.    Election of Director: Amy E. Hood                         Mgmt          For                            For

1g.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1h.    Election of Director: Edward M. Liddy                     Mgmt          Against                        Against

1i.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1j.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1k.    Election of Director: Michael F. Roman                    Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder proposal on setting target                    Shr           For                            Against
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934941736
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          Withheld                       Against
       S.E. Blount                                               Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       E.M. Liddy                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       P.N. Novakovic                                            Mgmt          For                            For
       W.A. Osborn                                               Mgmt          Withheld                       Against
       S.C. Scott III                                            Mgmt          Withheld                       Against
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          Withheld                       Against
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       Auditors

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          Against                        Against
       Executive Compensation

4.     Shareholder Proposal - Independent Board                  Shr           For                            Against
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934949162
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H.L. Burnside                                     Mgmt          For                            For
       Brett J. Hart                                             Mgmt          For                            For
       Edward J. Rapp                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2019

3.     Say on Pay - An advisory vote on the                      Mgmt          Against                        Against
       approval of executive compensation

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for a simple majority vote

5.     Stockholder Proposal - to Issue an Annual                 Shr           For                            Against
       Report on Lobbying

6.     Stockholder Proposal - to Issue a                         Shr           For                            Against
       Compensation Committee Report on Drug
       Pricing

7.     Stockholder Proposal - to Adopt a Policy to               Shr           For                            Against
       Require Independent Chairman




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934912634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Appointment of Director: Jaime Ardila                  Mgmt          For                            For

1b.    Re-Appointment of Director: Herbert Hainer                Mgmt          For                            For

1c.    Re-Appointment of Director: Marjorie Magner               Mgmt          Against                        Against

1d.    Re-Appointment of Director: Nancy McKinstry               Mgmt          For                            For

1e.    Re-Appointment of Director: Pierre Nanterme               Mgmt          For                            For

1f.    Re-Appointment of Director: Gilles C.                     Mgmt          For                            For
       Pelisson

1g.    Re-Appointment of Director: Paula A. Price                Mgmt          For                            For

1h.    Re-Appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1i.    Re-Appointment of Director: Arun Sarin                    Mgmt          For                            For

1j.    Re-Appointment of Director: Frank K. Tang                 Mgmt          For                            For

1k.    Re-Appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          Against                        Against
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934949201
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel P. Amos                      Mgmt          For                            For

1b.    Election of Director: W. Paul Bowers                      Mgmt          For                            For

1c.    Election of Director: Toshihiko Fukuzawa                  Mgmt          For                            For

1d.    Election of Director: Robert B. Johnson                   Mgmt          Against                        Against

1e.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1g.    Election of Director: Karole F. Lloyd                     Mgmt          For                            For

1h.    Election of Director: Joseph L. Moskowitz                 Mgmt          For                            For

1i.    Election of Director: Barbara K. Rimer,                   Mgmt          Against                        Against
       DrPH

1j.    Election of Director: Katherine T. Rohrer                 Mgmt          For                            For

1k.    Election of Director: Melvin T. Stith                     Mgmt          For                            For

2.     To consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executives, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and accompanying tables and
       narrative of the Notice of 2019 Annual
       Meeting of Shareholders and Proxy
       Statement"

3.     To consider and act upon the ratification                 Mgmt          Against                        Against
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934925821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Hans E. Bishop                      Mgmt          For                            For

1.2    Election of Director: Paul N. Clark                       Mgmt          Against                        Against

1.3    Election of Director: Tadataka Yamada, M.D.               Mgmt          For                            For

2.     To approve the reservation of 25,000,000                  Mgmt          Against                        Against
       shares of common stock for issuance under
       our 2018 Stock Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          Against                        Against
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934911137
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Seifi Ghasemi                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: David H. Y. Ho                      Mgmt          For                            For

1f.    Election of Director: Margaret G. McGlynn                 Mgmt          Against                        Against

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving Executive Officer                 Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934967487
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John T. Casteen III                 Mgmt          For                            For

1B     Election of Director: Dinyar S. Devitre                   Mgmt          Against                        Against

1C     Election of Director: Thomas F. Farrell II                Mgmt          Against                        Against

1D     Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E     Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F     Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G     Election of Director: George MuNoz                        Mgmt          Against                        Against

1H     Election of Director: Mark E. Newman                      Mgmt          For                            For

1I     Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J     Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K     Election of Director: Howard A. Willard III               Mgmt          For                            For

2      Ratification of the Selection of                          Mgmt          Against                        Against
       Independent Registered Public Accounting
       Firm

3      Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers

4      Shareholder Proposal - Reducing and                       Shr           For                            Against
       Disclosing Nicotine Levels in Cigarette
       Brands

5      Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934918092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Minicucci                 Mgmt          Against                        Against

1B.    Election of Director: Julian A. Brodsky                   Mgmt          Against                        Against

1C.    Election of Director: Adrian Gardner                      Mgmt          Against                        Against

1D.    Election of Director: Eli Gelman                          Mgmt          Against                        Against

1E.    Election of Director: James S. Kahan                      Mgmt          Against                        Against

1F.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1G.    Election of Director: Ariane de Rothschild                Mgmt          For                            For

1H.    Election of Director: Shuky Sheffer                       Mgmt          Against                        Against

1I.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1J.    Election of Director: Giora Yaron                         Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.25 per share to $0.285 per share.

3.     To approve our consolidated financial                     Mgmt          For                            For
       statements for the fiscal year ended
       september 30, 2018

4.     To ratify and approve the appointment of                  Mgmt          Against                        Against
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019, and
       until the next annual general meeting, and
       authorize the Audit Committee to fix the
       remuneration thereof.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934943259
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          Against                        Against

1k.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934934440
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1b.    Election of Director: David J. Anderson                   Mgmt          For                            For

1c.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          Against                        Against

1e.    Election of Director: Linda A. Goodspeed                  Mgmt          Against                        Against

1f.    Election of Director: Thomas E. Hoaglin                   Mgmt          Against                        Against

1g.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1h.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell III                Mgmt          Against                        Against

1k.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1l.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1m.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Amendment to the Restated certificate of                  Mgmt          For                            For
       Incorporation to eliminate preemptive
       Rights.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934979266
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1d.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1e.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1f.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1g.    Election of Director: Dr. Rebecca M.                      Mgmt          For                            For
       Henderson

1h.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1i.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1j.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1k.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1l.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          Against                        Against
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934954252
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A.L. Boeckmann                      Mgmt          For                            For

1b.    Election of Director: M.S. Burke                          Mgmt          For                            For

1c.    Election of Director: T.K. Crews                          Mgmt          For                            For

1d.    Election of Director: P. Dufour                           Mgmt          For                            For

1e.    Election of Director: D.E. Felsinger                      Mgmt          For                            For

1f.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1g.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1h.    Election of Director: P.J. Moore                          Mgmt          Against                        Against

1i.    Election of Director: F.J. Sanchez                        Mgmt          For                            For

1j.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1k.    Election of Director: L.Z. Schlitz                        Mgmt          For                            For

1l.    Election of Director: K.R. Westbrook                      Mgmt          Against                        Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          Against                        Against
       as independent auditors for the year ending
       December 31, 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  934971638
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew R. Barger                                         Mgmt          For                            For
       Seth W. Brennan                                           Mgmt          For                            For
       Eric R. Colson                                            Mgmt          For                            For
       Tench Coxe                                                Mgmt          For                            For
       Stephanie G. DiMarco                                      Mgmt          For                            For
       Jeffrey A. Joerres                                        Mgmt          For                            For
       Andrew A. Ziegler                                         Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

3.     Ratification of the Appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2019




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934938082
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1b.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1d.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1e.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1f.    Election of Director: William E. Kennard                  Mgmt          For                            For

1g.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1h.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1i.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1j.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1k.    Election of Director: Laura D'Andrea Tyson                Mgmt          Against                        Against

1l.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          Against                        Against
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Chair.                                        Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934879187
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Bisson                        Mgmt          For                            For

1b.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1c.    Election of Director: Eric C. Fast                        Mgmt          Against                        Against

1d.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1e.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1f.    Election of Director: R. Glenn Hubbard                    Mgmt          Against                        Against

1g.    Election of Director: John P. Jones                       Mgmt          For                            For

1h.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Ready                    Mgmt          For                            For

1k.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1l.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the 2018 Omnibus Award Plan.                  Mgmt          Against                        Against

4.     Ratification of the Appointment of                        Mgmt          Against                        Against
       Auditors.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935022878
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio SAnchez GalAn                                     Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Carol Folt                                                Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       S. Martinez Garrido                                       Mgmt          Withheld                       Against
       Sonsoles Rubio Reinoso                                    Mgmt          Withheld                       Against
       J. C. Rebollo Liceaga                                     Mgmt          Withheld                       Against
       JosE SAinz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For
       James Torgerson                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934938551
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley Alford                      Mgmt          For                            For

1b.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1c.    Election of Director: Peter Barker                        Mgmt          Against                        Against

1d.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1e.    Election of Director: Mitchell Butier                     Mgmt          Against                        Against

1f.    Election of Director: Ken Hicks                           Mgmt          Against                        Against

1g.    Election of Director: Andres Lopez                        Mgmt          For                            For

1h.    Election of Director: David Pyott                         Mgmt          Against                        Against

1i.    Election of Director: Patrick Siewert                     Mgmt          Against                        Against

1j.    Election of Director: Julia Stewart                       Mgmt          Against                        Against

1k.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES, A GE COMPANY                                                                  Agenda Number:  934959276
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  BHGE
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Clarence P. Cazalot,Jr.                                   Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       Jamie S. Miller                                           Mgmt          Withheld                       Against
       James J. Mulva                                            Mgmt          For                            For
       John G. Rice                                              Mgmt          Withheld                       Against
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          Against                        Against
       executive compensation program

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934938741
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: S. Haunani Apoliona                 Mgmt          Against                        Against

1b.    Election of Director: Mary G.F. Bitterman                 Mgmt          Against                        Against

1c.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1d.    Election of Director: John C. Erickson                    Mgmt          For                            For

1e.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1f.    Election of Director: Peter S. Ho                         Mgmt          Against                        Against

1g.    Election of Director: Robert Huret                        Mgmt          Against                        Against

1h.    Election of Director: Kent T. Lucien                      Mgmt          Against                        Against

1i.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1j.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1k.    Election of Director: Barbara J. Tanabe                   Mgmt          Against                        Against

1l.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1m.    Election of Director: Robert W. Wo                        Mgmt          Against                        Against

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          Against                        Against
       Young LLP for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JosE (Joe) E. Almeida               Mgmt          Against                        Against

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          Against                        Against

1d.    Election of Director: James R. Gavin III                  Mgmt          Against                        Against

1e.    Election of Director: Peter S. Hellman                    Mgmt          Against                        Against

1f.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          Against                        Against

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          Against                        Against

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          Against                        Against
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           For                            Against
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           For                            Against
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934913117
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1b.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1c.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Claire M. Fraser                    Mgmt          Against                        Against

1e.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1f.    Election of Director: Christopher Jones                   Mgmt          For                            For

1g.    Election of Director: Marshall O. Larsen                  Mgmt          Against                        Against

1h.    Election of Director: David F. Melcher                    Mgmt          For                            For

1i.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1j.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1k.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1l.    Election of Director: Bertram L. Scott                    Mgmt          Against                        Against

2.     Ratification of selection of independent                  Mgmt          Against                        Against
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Amendment to BD's Restated Certificate of                 Mgmt          For                            For
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934973101
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Special
    Meeting Date:  02-May-2019
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Transaction Agreement, dated               Mgmt          For                            For
       as of August 6, 2018 (which, as it may be
       amended from time to time, we refer to as
       the "Transaction Agreement"), by and among
       Amcor Limited, Amcor plc (f/k/a Arctic
       Jersey Limited) ("New Amcor"), Arctic Corp.
       ("Merger Sub") and Bemis Company, Inc.
       ("Bemis"), pursuant to which, among other
       transactions, Merger Sub shall merge with
       and into Bemis (which is referred to as the
       "merger"), with Bemis surviving the merger
       as a wholly- owned subsidiary of New Amcor.

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       certain compensation that may be paid or
       become payable to Bemis' named executive
       officers in connection with the
       transaction.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association setting forth the requirements
       for shareholder nominations and other
       proposals to be considered at an annual
       general meeting of New Amcor or an
       extraordinary general meeting of New Amcor.

4.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association to the effect that directors
       may be removed from office by ordinary
       resolution of the New Amcor shareholders
       only for cause.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association establishing that the holders
       of shares of New Amcor representing at
       least a majority of the total voting rights
       of all shareholders entitled to vote at a
       general meeting will be quorum for all
       purposes.

6.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates
       for any purpose, including if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to approve
       the Transaction Agreement at the time of
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  935017473
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          Withheld                       Against
       Stephen T. Curwood                                        Mgmt          Withheld                       Against
       William J. Moran                                          Mgmt          Withheld                       Against
       Linda A. Bell                                             Mgmt          Withheld                       Against
       David P. Richards                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934876698
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at eight.                  Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          Against                        Against

2b.    Election of Director: John L. Higgins                     Mgmt          For                            For

2c.    Election of Director: Joseph D. Keegan,                   Mgmt          For                            For
       Ph.D.

2d.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2e.    Election of Director: Roeland Nusse, Ph.D.                Mgmt          For                            For

2f.    Election of Director: Alpna Seth, Ph.D.                   Mgmt          For                            For

2g.    Election of Director: Randolph Steer, M.D.,               Mgmt          Against                        Against
       Ph.D.

2h.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment to the Second Amended                Mgmt          Against                        Against
       and Restated 2010 Equity Incentive Plan, to
       allocate 900,000 additional shares to the
       Plan reserve.

5.     Ratify the appointment of the Company's                   Mgmt          Against                        Against
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934939654
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal: To approve the                   Mgmt          For                            For
       issuance of shares of Bristol-Myers Squibb
       Company common stock to stockholders of
       Celgene Corporation in the merger between
       Celgene Corporation and Burgundy Merger
       Sub, Inc., a wholly-owned subsidiary of
       Bristol-Myers Squibb Company, pursuant to
       the terms and conditions of the Agreement
       and Plan of Merger, dated as of January 2,
       2019, as it may be amended from time to
       time, among Bristol-Myers Squibb Company,
       Burgundy Merger Sub, Inc. and Celgene
       Corporation.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment from time to time of the
       special meeting of the stockholders of
       Bristol- Myers Squibb Company if necessary
       to solicit additional proxies if there are
       not sufficient votes at the time of the
       special meeting, or any adjournment or
       postponement thereof, to approve the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935021458
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1E.    Election of Director: Michael Grobstein                   Mgmt          Against                        Against

1F.    Election of Director: Alan J. Lacy                        Mgmt          Against                        Against

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          Against                        Against

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          Against                        Against
       independent registered public accounting
       firm

4.     Shareholder Proposal on Right to Act by                   Shr           For                            Against
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934985752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vinita Bali                         Mgmt          For                            For

1b.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1c.    Election of Director: Andrew Ferrier                      Mgmt          For                            For

1d.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1e.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1f.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1g.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1h.    Election of Director: John E. McGlade                     Mgmt          For                            For

1i.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1j.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          Against                        Against
       Limited's independent auditors for the
       fiscal year ending December 31, 2019 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934850973
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jens Alder                          Mgmt          For                            For

1B.    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1C.    Election of Director: Raymond J. Bromark                  Mgmt          Against                        Against

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1F.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1G.    Election of Director: Jeffrey G. Katz                     Mgmt          For                            For

1H.    Election of Director: Kay Koplovitz                       Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          Against                        Against
       Lofgren

1J.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          Against                        Against
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934868451
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 11, 2018, as it may be
       amended from time to time, by and among CA,
       Inc., Broadcom Inc. and Collie Acquisition
       Corp. (the "merger agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that will or
       may become payable to the named executive
       officers of CA, Inc. in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Colleen F. Arnold                   Mgmt          Against                        Against

1b.    Election of director: Carrie S. Cox                       Mgmt          For                            For

1c.    Election of director: Calvin Darden                       Mgmt          Against                        Against

1d.    Election of director: Bruce L. Downey                     Mgmt          For                            For

1e.    Election of director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1f.    Election of director: Akhil Johri                         Mgmt          For                            For

1g.    Election of director: Michael C. Kaufmann                 Mgmt          For                            For

1h.    Election of director: Gregory B. Kenny                    Mgmt          Against                        Against

1i.    Election of director: Nancy Killefer                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          Against                        Against
       & Young LLP as our independent auditor for
       the fiscal year ending June 30, 2019.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

4.     Shareholder proposal, if properly                         Shr           For                            Against
       presented, on a policy to not exclude legal
       and compliance costs for purposes of
       determining executive compensation.

5.     Shareholder proposal, if properly                         Shr           For                            Against
       presented, on the ownership threshold for
       calling a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  934932321
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          Against                        Against
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          Against                        Against
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To re-elect Richard J. Glasier as a                       Mgmt          Against                        Against
       Director of Carnival Corporation and as a
       Director of Carnival plc.

7.     To re-elect Debra Kelly-Ennis as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

8.     To elect Katie Lahey as a Director of                     Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          Against                        Against
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          Against                        Against
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          Against                        Against
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To approve the Carnival plc Directors'                    Mgmt          For                            For
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2018 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          Against                        Against
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934941685
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1e.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1f.    Election of Director: Scott M. Prochazka                  Mgmt          For                            For

1g.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1j.    Election of Director: Peter S. Wareing                    Mgmt          Against                        Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          Against                        Against
       LLP as the independent registered public
       accounting firm for 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          Against                        Against

1c.    Election of Director: William Davisson                    Mgmt          Against                        Against

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          Against                        Against

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          Against                        Against

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          Against                        Against
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           For                            Against
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          Against                        Against

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          Against                        Against
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

4.     Report on Human Right to Water                            Shr           For                            Against

5.     Report on Reducing Carbon Footprint                       Shr           For                            Against

6.     Create a Board Committee on Climate Change                Shr           For                            Against

7.     Adopt Policy for an Independent Chairman                  Shr           For                            Against

8.     Set Special Meeting Threshold at 10%                      Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934944504
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William F. Bahl                     Mgmt          Against                        Against

1b.    Election of Director: Gregory T. Bier                     Mgmt          Against                        Against

1c.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1d.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1e.    Election of Director: Steven J. Johnston                  Mgmt          Against                        Against

1f.    Election of Director: Kenneth C.                          Mgmt          Against                        Against
       Lichtendahl

1g.    Election of Director: W. Rodney McMullen                  Mgmt          Against                        Against

1h.    Election of Director: David P. Osborn                     Mgmt          For                            For

1i.    Election of Director: Gretchen W. Price                   Mgmt          Against                        Against

1j.    Election of Director: Thomas R. Schiff                    Mgmt          Against                        Against

1k.    Election of Director: Douglas S. Skidmore                 Mgmt          Against                        Against

1l.    Election of Director: Kenneth W. Stecher                  Mgmt          Against                        Against

1m.    Election of Director: John F. Steele, Jr.                 Mgmt          Against                        Against

1n.    Election of Director: Larry R. Webb                       Mgmt          Against                        Against

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          Against                        Against
       Touche LLP as the company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934891614
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          Against                        Against

1b.    Election of Director: Michael D. Capellas                 Mgmt          Against                        Against

1c.    Election of Director: Mark Garrett                        Mgmt          For                            For

1d.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1e.    Election of Director: Roderick C. McGeary                 Mgmt          Against                        Against

1f.    Election of Director: Charles H. Robbins                  Mgmt          Against                        Against

1g.    Election of Director: Arun Sarin                          Mgmt          For                            For

1h.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1i.    Election of Director: Steven M. West                      Mgmt          Against                        Against

2.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Employee Stock Purchase Plan.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          Against                        Against
       as Cisco's independent registered public
       accounting firm for fiscal 2019.

5.     Approval to have Cisco's Board adopt a                    Shr           For                            Against
       policy to have an independent Board
       chairman.

6.     Approval to have Cisco's Board adopt a                    Shr           For                            Against
       proposal relating to executive compensation
       metrics.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Zein Abdalla

1b.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Maureen
       Breakiron-Evans

1c.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Jonathan Chadwick

1d.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John M. Dineen

1e.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Francisco D'Souza

1f.    Election of director to serve until the                   Mgmt          Against                        Against
       2020 annual meeting: John N. Fox, Jr.

1g.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Brian Humphries

1h.    Election of director to serve until the                   Mgmt          Against                        Against
       2020 annual meeting: John E. Klein

1i.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Joseph M. Velli

2.     Approve, on an advisory (non-binding)                     Mgmt          Against                        Against
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the                  Shr           For                            Against
       company provide a report disclosing its
       political spending and related company
       policies.

5.     Shareholder proposal requesting that the                  Shr           For                            Against
       board of directors adopt a policy and amend
       the company's governing documents to
       require that the chairman of the board be
       an independent director.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934955254
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Charles A. Bancroft                 Mgmt          For                            For

1b.    Election of director: John P. Bilbrey                     Mgmt          For                            For

1c.    Election of director: John T. Cahill                      Mgmt          Against                        Against

1d.    Election of director: Ian Cook                            Mgmt          For                            For

1e.    Election of director: Lisa M. Edwards                     Mgmt          For                            For

1f.    Election of director: Helene D. Gayle                     Mgmt          For                            For

1g.    Election of director: C. Martin Harris                    Mgmt          For                            For

1h.    Election of director: Lorrie M. Norrington                Mgmt          For                            For

1i.    Election of director: Michael B. Polk                     Mgmt          For                            For

1j.    Election of director: Stephen I. Sadove                   Mgmt          Against                        Against

1k.    Election of director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          Against                        Against
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

4.     Approve the Colgate-Palmolive Company 2019                Mgmt          Against                        Against
       Incentive Compensation Plan.

5.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  934955571
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric Ford                           Mgmt          For                            For

1b.    Election of Director: Joseph E. Reece                     Mgmt          For                            For

1c.    Election of Director: Paul S. Williams                    Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Compass Minerals' named
       executive officers, as set forth in the
       proxy statement

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          Against                        Against
       as Compass Minerals' independent registered
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  934864807
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anil Arora                                                Mgmt          For                            For
       Thomas K. Brown                                           Mgmt          For                            For
       Stephen G. Butler                                         Mgmt          Withheld                       Against
       Sean M. Connolly                                          Mgmt          For                            For
       Joie A. Gregor                                            Mgmt          For                            For
       Rajive Johri                                              Mgmt          For                            For
       Richard H. Lenny                                          Mgmt          For                            For
       Ruth Ann Marshall                                         Mgmt          Withheld                       Against
       Craig P. Omtvedt                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       independent auditor for fiscal 2019

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: William H. McRaven                  Mgmt          For                            For

1i.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          Against                        Against
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934966182
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          Against                        Against

1b.    Election of Director: Ellen V. Futter                     Mgmt          Against                        Against

1c.    Election of Director: John F. Killian                     Mgmt          Against                        Against

1d.    Election of Director: John McAvoy                         Mgmt          Against                        Against

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          Against                        Against

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1j.    Election of Director: L. Frederick                        Mgmt          Against                        Against
       Sutherland

2.     Ratification of appointment of independent                Mgmt          Against                        Against
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934875266
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Special
    Meeting Date:  03-Oct-2018
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       as amended, by and among Convergys, SYNNEX,
       Delta Merger Sub I, Inc. and Concentrix CVG
       Corp.

2.     To approve the adjournment of the Convergys               Mgmt          For                            For
       special meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Convergys
       special meeting or any adjournment or
       postponement thereof.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, compensation that will or may be
       paid or provided by Convergys to its named
       executive officers in connection with the
       mergers.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934945633
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1b.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1c.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1d.    Election of Director: John A. Canning, Jr.                Mgmt          For                            For

1e.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1f.    Election of Director: Robert F. Cummings,                 Mgmt          Against                        Against
       Jr.

1g.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1h.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1i.    Election of Director: Kurt M. Landgraf                    Mgmt          Against                        Against

1j.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1k.    Election of Director: Deborah D. Rieman                   Mgmt          Against                        Against

1l.    Election of Director: Hansel E. Tookes II                 Mgmt          Against                        Against

1m.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1n.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     Approval of the 2019 Equity Plan for                      Mgmt          For                            For
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE, INC.                                                      Agenda Number:  934882045
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. Bradford                                         Mgmt          For                            For
       Thomas H. Barr                                            Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Meg G. Crofton                                            Mgmt          For                            For
       Richard J. Dobkin                                         Mgmt          Withheld                       Against
       Norman E. Johnson                                         Mgmt          For                            For
       William W. McCarten                                       Mgmt          For                            For
       Coleman H. Peterson                                       Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement that accompanies this
       notice.

3.     To approve the Company's shareholder rights               Mgmt          For                            For
       plan which was adopted by our Board of
       Directors on April 9, 2018.

4.     To ratify the appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          Against                        Against

2)     Election of Director: Richard J. Freeland                 Mgmt          Against                        Against

3)     Election of Director: Robert J. Bernhard                  Mgmt          Against                        Against

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          Against                        Against

8)     Election of Director: Alexis M. Herman                    Mgmt          Against                        Against

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          Against                        Against

11)    Election of Director: Georgia R. Nelson                   Mgmt          Against                        Against

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our auditors
       for 2019.

15)    Proposal to approve the Cummins Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan, as amended.

16)    The shareholder proposal regarding an                     Shr           For                            Against
       independent chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  934998153
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia A. Agnello                                       Mgmt          Withheld                       Against
       Bob G. Alexander                                          Mgmt          For                            For
       SungHwan Cho                                              Mgmt          Withheld                       Against
       Jonathan Frates                                           Mgmt          Withheld                       Against
       Hunter C. Gary                                            Mgmt          Withheld                       Against
       David L. Lamp                                             Mgmt          Withheld                       Against
       Stephen Mongillo                                          Mgmt          For                            For
       James M. Strock                                           Mgmt          For                            For

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, our named executive officer
       compensation ("Say-on-Pay").

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as CVR Energy's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934863526
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2018
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          Against                        Against
       our independent registered public
       accounting firm for the fiscal year ending
       May 26, 2019.

4.     To vote on a shareholder proposal                         Shr           For                            Against
       requesting that the Company issue a report
       on the feasibility of adopting a policy to
       eliminate the use of medically important
       antibiotics for disease prevention in its
       supply chain.




--------------------------------------------------------------------------------------------------------------------------
 DESIGNER BRANDS INC. F/K/A DSW INC.                                                         Agenda Number:  934988671
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elaine J. Eisenman                                        Mgmt          Withheld                       Against
       Joanna T. Lau                                             Mgmt          Withheld                       Against
       Joseph A. Schottenstein                                   Mgmt          Withheld                       Against
       Ekta Singh-Bushell                                        Mgmt          For                            For

2.     Advisory non-binding vote, to approve                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  934957501
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Bennett                    Mgmt          For                            For

1b.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1c.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1d.    Election of Director: Thomas F. Farrell, II               Mgmt          For                            For

1e.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1f.    Election of Director: John W. Harris                      Mgmt          Against                        Against

1g.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1h.    Election of Director: Mark J. Kington                     Mgmt          Against                        Against

1i.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1j.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1k.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Susan N. Story                      Mgmt          For                            For

1m.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          Against                        Against
       Auditor

3.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay)

4.     Management's Proposal to Amend the                        Mgmt          For                            For
       Company's Articles of Incorporation to
       Increase the Number of Authorized Shares of
       Common Stock

5.     Shareholder Proposal Regarding a Policy to                Shr           For                            Against
       Require an Independent Board Chair




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934980865
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of nine directors: Giannella                     Mgmt          For                            For
       Alvarez

1.2    Robert E. Apple                                           Mgmt          For                            For

1.3    David J. Illingworth                                      Mgmt          For                            For

1.4    Brian M. Levitt                                           Mgmt          Against                        Against

1.5    David G. Maffucci                                         Mgmt          For                            For

1.6    Pamela B. Strobel                                         Mgmt          Against                        Against

1.7    Denis Turcotte                                            Mgmt          Against                        Against

1.8    John D. Williams                                          Mgmt          For                            For

1.9    Mary A. Winston                                           Mgmt          For                            For

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934949251
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H.J. Gilbertson, Jr.                Mgmt          For                            For

1b.    Election of Director: K.C. Graham                         Mgmt          Against                        Against

1c.    Election of Director: M.F. Johnston                       Mgmt          For                            For

1d.    Election of Director: E.A. Spiegel                        Mgmt          For                            For

1e.    Election of Director: R.J. Tobin                          Mgmt          For                            For

1f.    Election of Director: S.M. Todd                           Mgmt          For                            For

1g.    Election of Director: S.K. Wagner                         Mgmt          For                            For

1h.    Election of Director: K.E. Wandell                        Mgmt          For                            For

1i.    Election of Director: M.A. Winston                        Mgmt          Against                        Against

2.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory basis, named                   Mgmt          Against                        Against
       executive officer compensation.

4.     To approve amendments to Article 15 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.

5.     To approve amendments to Article 16 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  935023426
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Special
    Meeting Date:  23-May-2019
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal, which we refer to as the                      Mgmt          For                            For
       reverse stock split proposal, to adopt and
       approve an amendment to our Amended and
       Restated Certificate of Incorporation to
       effect (a) a reverse stock split of our
       outstanding shares of common stock, at a
       reverse stock split ratio of not less than
       2-for-5 and not greater than 1-for-3, with
       an exact ratio as may be determined by our
       Board of Directors at a later date, and (b)
       a reduction in the number of our authorized
       shares of common stock by a corresponding
       ratio.

2.     A proposal, which we refer to as the                      Mgmt          For                            For
       adjournment proposal, to approve, if
       necessary, the adjournment of the Special
       Meeting to solicit additional proxies in
       favor of the reverse stock split proposal.




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  935019679
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1b.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1c.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1e.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1f.    Election of Director: C. Marc Doyle                       Mgmt          For                            For

1g.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1h.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1i.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1j.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1k.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1l.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

4.     Right to Act by Written Consent                           Shr           For                            Against

5.     Preparation of an Executive Compensation                  Shr           For                            Against
       Report

6.     Preparation of a Report on Climate Change                 Shr           For                            Against
       Induced Flooding and Public Health

7.     Preparation of a Report on Plastic                        Shr           For                            Against
       Pollution




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934947411
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       W. Frank Fountain, Jr.                                    Mgmt          Withheld                       Against
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          Withheld                       Against
       Mark A. Murray                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          Withheld                       Against
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          Withheld                       Against
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Vote on a shareholder proposal to require                 Shr           For                            Against
       an independent board chairman.

5.     Vote on a shareholder proposal to require                 Shr           For                            Against
       additional disclosure of political
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934949326
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          Withheld                       Against
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          Withheld                       Against
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Carlos A. Saladrigas                                      Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          Against                        Against
       Duke Energy's independent registered public
       accounting firm for 2019

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding political                  Shr           For                            Against
       contributions

5.     Shareholder proposal regarding providing an               Shr           For                            Against
       annual report on Duke Energy's lobbying
       expenses

6.     Shareholder proposal regarding a report on                Shr           For                            Against
       mitigating health and climate impacts of
       coal use

7.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Duke Energy's
       voluntary environment-related activities




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934962158
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1c.    Election of Director: MICHAEL P. CONNORS                  Mgmt          Against                        Against

1d.    Election of Director: MARK J. COSTA                       Mgmt          Against                        Against

1e.    Election of Director: ROBERT M. HERNANDEZ                 Mgmt          Against                        Against

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          Against                        Against

1h.    Election of Director: LEWIS M. KLING                      Mgmt          Against                        Against

1i.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          Against                        Against

2.     Advisory Approval of Executive Compensation               Mgmt          Against                        Against
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           For                            Against
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934942079
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig Arnold                        Mgmt          Against                        Against

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          Against                        Against

1d.    Election of Director: Michael J. Critelli                 Mgmt          Against                        Against

1e.    Election of Director: Richard H. Fearon                   Mgmt          Against                        Against

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1h.    Election of Director: Deborah L. McCoy                    Mgmt          Against                        Against

1i.    Election of Director: Gregory R. Page                     Mgmt          Against                        Against

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1l.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          Against                        Against
       as independent auditor for 2019 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for three-year term:                 Mgmt          Against                        Against
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          Against                        Against
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          Against                        Against
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          Against                        Against
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          Against                        Against
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           For                            Against
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934913030
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. H. Boersig                                          Mgmt          For                            For
       J. B. Bolten                                              Mgmt          For                            For
       L. M. Lee                                                 Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          Against                        Against
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          Against                        Against
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934954074
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1b.    Election of Director: P. J. Condon                        Mgmt          For                            For

1c.    Election of Director: L. P. Denault                       Mgmt          For                            For

1d.    Election of Director: K. H. Donald                        Mgmt          For                            For

1e.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1f.    Election of Director: A. M. Herman                        Mgmt          Against                        Against

1g.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1h.    Election of Director: S. L. Levenick                      Mgmt          Against                        Against

1i.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1j.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as Independent Registered
       Public Accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of the Entergy Corporation 2019                  Mgmt          Against                        Against
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934945683
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1b.    Election of Director: Charles R. Crisp                    Mgmt          Against                        Against

1c.    Election of Director: Robert P. Daniels                   Mgmt          For                            For

1d.    Election of Director: James C. Day                        Mgmt          Against                        Against

1e.    Election of Director: C. Christopher Gaut                 Mgmt          For                            For

1f.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1g.    Election of Director: Donald F. Textor                    Mgmt          Against                        Against

1h.    Election of Director: William R. Thomas                   Mgmt          Against                        Against

2.     To ratify the appointment by the Audit                    Mgmt          Against                        Against
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934948069
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Cotton M. Cleveland                  Mgmt          Against                        Against

1b.    Election of Trustee: Sanford Cloud, Jr.                   Mgmt          Against                        Against

1c.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1d.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1e.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1f.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1g.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1h.    Election of Trustee: Kenneth R. Leibler                   Mgmt          Against                        Against

1i.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1j.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          Against                        Against
       LLP as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008032
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For
       Jodie W. McLean                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     The ratification of the appointment of                    Mgmt          Against                        Against
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008044
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Neil T. Brown                                             Mgmt          For                            For
       Bruce N. Haase                                            Mgmt          For                            For
       Steven E. Kent                                            Mgmt          For                            For
       Lisa Palmer                                               Mgmt          For                            For

2.     The approval, on an advisory basis, of ESH                Mgmt          For                            For
       REIT's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934991488
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          Against                        Against

1c.    Election of Director: Ursula M. Burns                     Mgmt          Against                        Against

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          Against                        Against

1h.    Election of Director: Steven S Reinemund                  Mgmt          Against                        Against

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          Against                        Against

2.     Ratification of Independent Auditors (page                Mgmt          Against                        Against
       28)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 58)                            Shr           For                            Against

5.     Special Shareholder Meetings (page 59)                    Shr           For                            Against

6.     Board Matrix (page 61)                                    Shr           For                            Against

7.     Climate Change Board Committee (page 62)                  Shr           For                            Against

8.     Report on Risks of Gulf Coast Petrochemical               Shr           For                            Against
       Investments (page 64)

9.     Report on Political Contributions (page 66)               Shr           For                            Against

10.    Report on Lobbying (page 67)                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934964215
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          Withheld                       Against
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          Withheld                       Against
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          Withheld                       Against

2.     Advisory approval of the 2018 named                       Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          Against                        Against
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          Against                        Against

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity               Shr           For                            Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935015506
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Massey                                         Mgmt          Withheld                       Against
       Daniel D. Lane                                            Mgmt          Withheld                       Against
       Cary H. Thompson                                          Mgmt          Withheld                       Against

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934964594
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Anderson                                       Mgmt          Withheld                       Against
       Steven J. Demetriou                                       Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Charles E. Jones                                          Mgmt          For                            For
       Donald T. Misheff                                         Mgmt          For                            For
       Thomas N. Mitchell                                        Mgmt          For                            For
       James F. O'Neil III                                       Mgmt          For                            For
       Christopher D. Pappas                                     Mgmt          For                            For
       Sandra Pianalto                                           Mgmt          For                            For
       Luis A. Reyes                                             Mgmt          For                            For
       Leslie M. Turner                                          Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          Against                        Against
       Registered Public Accounting Firm.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

4.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to Replace
       Existing Supermajority Voting Requirements
       with a Majority Voting Power Threshold.

5.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to
       Implement Majority Voting for Uncontested
       Director Elections.

6.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Code of Regulations to
       Implement Proxy Access.

7.     Shareholder Proposal Requesting                           Shr           For                            Against
       Implementation of Simple Majority Voting.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          Against                        Against

1B.    Election of Director: John D. Carter                      Mgmt          Against                        Against

1C.    Election of Director: William W. Crouch                   Mgmt          Against                        Against

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          Against                        Against

1F.    Election of Director: Angus L. Macdonald                  Mgmt          Against                        Against

1G.    Election of Director: Michael T. Smith                    Mgmt          Against                        Against

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          Against                        Against

2.     To ratify the appointment by the Audit                    Mgmt          Against                        Against
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934949150
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen G. Butler                   Mgmt          Against                        Against

1b.    Election of Director: Kimberly A. Casiano                 Mgmt          Against                        Against

1c.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Edsel B. Ford II                    Mgmt          For                            For

1e.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: James P. Hackett                    Mgmt          For                            For

1g.    Election of Director: William W. Helman IV                Mgmt          For                            For

1h.    Election of Director: William E. Kennard                  Mgmt          For                            For

1i.    Election of Director: John C. Lechleiter                  Mgmt          For                            For

1j.    Election of Director: John L. Thornton                    Mgmt          Against                        Against

1k.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1l.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1m.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          Against                        Against
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          Against                        Against
       the Compensation of the Named Executives.

4.     Approval of the Tax Benefit Preservation                  Mgmt          For                            For
       Plan.

5.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.

6.     Relating to Disclosure of the Company's                   Shr           For                            Against
       Lobbying Activities and Expenditures.

7.     Relating to Disclosure of the Company's                   Shr           For                            Against
       Political Activities and Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  934915438
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1b.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1c.    Election of Director: Charles E. Johnson                  Mgmt          Against                        Against

1d.    Election of Director: Gregory E. Johnson                  Mgmt          Against                        Against

1e.    Election of Director: Rupert H. Johnson,                  Mgmt          Against                        Against
       Jr.

1f.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1g.    Election of Director: Chutta Ratnathicam                  Mgmt          Against                        Against

1h.    Election of Director: Laura Stein                         Mgmt          Against                        Against

1i.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1j.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     To ratify the special meeting amendment in                Mgmt          Against                        Against
       the Company's bylaws.

4.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board institute procedures on genocide-free
       investing, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  934974278
--------------------------------------------------------------------------------------------------------------------------
        Security:  36473H104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GCI
            ISIN:  US36473H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Jeffry Louis                                         Mgmt          For                            For
       John E. Cody                                              Mgmt          For                            For
       Stephen W. Coll                                           Mgmt          For                            For
       Donald E. Felsinger                                       Mgmt          For                            For
       Lila Ibrahim                                              Mgmt          For                            For
       Lawrence S. Kramer                                        Mgmt          For                            For
       Debra A. Sandler                                          Mgmt          For                            For
       Chloe R. Sladden                                          Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Company proposal to approve, on an advisory               Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935005012
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin Ltd.'s 2018 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 29, 2018 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 29,
       2018

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.28 per
       outstanding share out of Garmin Ltd.'s
       reserve from capital contribution in four
       equal installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the members of Executive
       Management from liability for the fiscal
       year ended December 29, 2018

5a.    Re-election of Director: Min H. Kao                       Mgmt          Against                        Against

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          Against                        Against

5d.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          Against                        Against

5f.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          Against                        Against
       Chairman of the Board of Directors for a
       term extending until completion of the next
       annual general meeting

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          Against                        Against
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          For                            For
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2019 fiscal year and re-election of Ernst &
       Young Ltd. as Garmin Ltd.'s statutory
       auditor for another one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve fiscal year 2020                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2019 Annual General
       Meeting and the 2020 Annual General Meeting

13.    Amendment to the Garmin Ltd. Employee Stock               Mgmt          For                            For
       Purchase Plan to increase the number of
       shares authorized for issuance under the
       Plan from 6 million to 8 million

14.    Amendment to the Garmin Ltd. 2005 Equity                  Mgmt          For                            For
       Incentive Plan to increase the maximum
       number of shares authorized for issuance
       under the Plan that may be delivered as
       Restricted Shares or pursuant to
       Performance Units or Restricted Stock Units
       from 6 million to 10 million




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934864960
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2018
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Alicia Boler Davis                  Mgmt          For                            For

1b)    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1c)    Election of Director: David M. Cordani                    Mgmt          For                            For

1d)    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1e)    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1f)    Election of Director: Maria G. Henry                      Mgmt          For                            For

1g)    Election of Director: Heidi G. Miller                     Mgmt          Against                        Against

1h)    Election of Director: Steve Odland                        Mgmt          Against                        Against

1i)    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1j)    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1k)    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          Against                        Against
       Registered Public Accounting Firm.

4.     Shareholder Proposal for Report on                        Shr           For                            Against
       Pesticide Use in Our Supply Chain and its
       Impacts on Pollinators.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934938652
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Thomas C. Gallagher                                       Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          Withheld                       Against
       Robert C. Loudermilk Jr                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          Withheld                       Against
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          Against                        Against
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019 .




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934957056
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1b.    Election of Director: John F. Cogan, Ph.D.                Mgmt          Against                        Against

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Harish M. Manwani                   Mgmt          For                            For

1f.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1g.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1h.    Election of Director: Gayle E. Wilson                     Mgmt          Against                        Against

1i.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          Against                        Against
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2019.

3.     To approve an amendment to Gilead's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholders to act by written
       consent.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

5.     To vote on a stockholder proposal, if                     Shr           For                            Against
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

6.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board issue a report
       describing how Gilead plans to allocate tax
       savings as a result of the Tax Cuts and
       Jobs Act.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934966651
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1b.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1c.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1d.    Election of Director: Alan M. Bennett                     Mgmt          Against                        Against

1e.    Election of Director: Milton Carroll                      Mgmt          Against                        Against

1f.    Election of Director: Nance K. Dicciani                   Mgmt          For                            For

1g.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1h.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1i.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1j.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          Against                        Against
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934944530
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Fargo*                                          Mgmt          Withheld                       Against
       William J. Scilacci Jr*                                   Mgmt          For                            For
       Celeste A. Connors*                                       Mgmt          For                            For
       Mary G. Powell*                                           Mgmt          For                            For
       Jeffrey N. Watanabe#                                      Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Approval of extension of the term of the                  Mgmt          For                            For
       Hawaiian Electric Industries, Inc. 2011
       Nonemployee Director Stock Plan and
       increase in the number of shares available
       for issuance thereunder

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934921405
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1b.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1c.    Election of Director: Randy A. Foutch                     Mgmt          Against                        Against

1d.    Election of Director: Hans Helmerich                      Mgmt          Against                        Against

1e.    Election of Director: John W. Lindsay                     Mgmt          Against                        Against

1f.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1g.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1h.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1i.    Election of Director: Edward B. Rust, Jr.                 Mgmt          Against                        Against

1j.    Election of Director: John D. Zeglis                      Mgmt          Against                        Against

2.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       auditors for 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934946178
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Michael Jennings                    Mgmt          For                            For

1g.    Election of Director: Craig Knocke                        Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as the Company's registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934941647
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: Jaime Chico Pardo                   Mgmt          Against                        Against

1F.    Election of Director: D. Scott Davis                      Mgmt          Against                        Against

1G.    Election of Director: Linnet F. Deily                     Mgmt          Against                        Against

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          Against                        Against

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: George Paz                          Mgmt          For                            For

1L.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Right To Act By Written Consent.                          Shr           For                            Against

5.     Report on Lobbying Payments and Policy.                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935006709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          Against                        Against

1c.    Election of Director: John Bruton                         Mgmt          For                            For

1d.    Election of Director: Jared L. Cohon                      Mgmt          Against                        Against

1e.    Election of Director: Gary D. Forsee                      Mgmt          Against                        Against

1f.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1g.    Election of Director: Michael W. Lamach                   Mgmt          Against                        Against

1h.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1i.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1j.    Election of Director: John P. Surma                       Mgmt          For                            For

1k.    Election of Director: Richard J. Swift                    Mgmt          Against                        Against

1l.    Election of Director: Tony L. White                       Mgmt          Against                        Against

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          Against                        Against
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re- allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934969568
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Luis                                Mgmt          Against                        Against
       Aranguren-Trellez

1b.    Election of Director: David B. Fischer                    Mgmt          For                            For

1c.    Election of Director: Paul Hanrahan                       Mgmt          Against                        Against

1d.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          Against                        Against

1f.    Election of Director: Barbara A. Klein                    Mgmt          Against                        Against

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1i.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1j.    Election of Director: James P. Zallie                     Mgmt          Against                        Against

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the company's "named
       executive officers"

3.     To ratify the appointment of KPMG LLP as                  Mgmt          Against                        Against
       the independent registered public
       accounting firm of the company and its
       subsidiaries, in respect of the company's
       operations in 2019




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934963679
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          Against                        Against

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1g.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1h.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan

5.     Stockholder proposal on whether to allow                  Shr           For                            Against
       stockholders to act by written consent, if
       properly presented

6.     Stockholder proposal requesting a report on               Shr           For                            Against
       the risks associated with emerging public
       policies addressing the gender pay gap, if
       properly presented

7.     Stockholder proposal requesting an annual                 Shr           Against                        For
       advisory vote on political contributions,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934941849
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a Term of One                    Mgmt          Against                        Against
       Year: M. L. Eskew

1b.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: D. N. Farr

1c.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. Gorsky

1d.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. Howard

1e.    Election of Director for a Term of One                    Mgmt          Against                        Against
       Year: S. A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. E. Pollack

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V. M. Rometty

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J. R. Swedish

1j.    Election of Director for a Term of One                    Mgmt          Against                        Against
       Year: S. Taurel

1k.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P. R. Voser

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F. H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          Against                        Against
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Approval of Long-Term Incentive Performance               Mgmt          Against                        Against
       Terms for Certain Executives for Awards
       Eligible for Transitional Relief Pursuant
       to Section 162(m) of the Internal Revenue
       Code

5.     Stockholder Proposal on the Right to Act by               Shr           For                            Against
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934945607
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcello V. Bottoli                 Mgmt          Against                        Against

1b.    Election of Director: Dr. Linda Buck                      Mgmt          Against                        Against

1c.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1d.    Election of Director: David R. Epstein                    Mgmt          For                            For

1e.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1g.    Election of Director: Andreas Fibig                       Mgmt          For                            For

1h.    Election of Director: Christina Gold                      Mgmt          For                            For

1i.    Election of Director: Katherine M. Hudson                 Mgmt          For                            For

1j.    Election of Director: Dale F. Morrison                    Mgmt          For                            For

1k.    Election of Director: Stephen Williamson                  Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934961461
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William J. Burns                    Mgmt          For                            For

1b.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1c.    Election of Director: Ahmet C. Dorduncu                   Mgmt          For                            For

1d.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1e.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1h.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1j.    Election of Director: J. Steven Whisler                   Mgmt          Against                        Against

1k.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          Against                        Against
       the Company's Independent Registered Public
       Accounting Firm for 2019.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Special                     Shr           For                            Against
       Shareowner Meeting Ownership Threshold to
       10 Percent.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  934954416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1.2    Election of Director: Joseph R. Canion                    Mgmt          Against                        Against

1.3    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1.4    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1.5    Election of Director: Denis Kessler                       Mgmt          Against                        Against

1.6    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1.7    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2018               Mgmt          For                            For
       Executive Compensation.

3.     Amendment of the company's Third Amended                  Mgmt          For                            For
       and Restated Bye-Laws to eliminate certain
       super majority voting standards.

4.     Amendment of the Invesco Ltd. 2016 Global                 Mgmt          Against                        Against
       Equity Incentive Plan to increase the
       number of shares authorized for issuance
       under the plan.

5.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934885635
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          Withheld                       Against
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          Against                        Against

1j.    Election of Director: Charles Prince                      Mgmt          Against                        Against

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           For                            Against

5.     Shareholder Proposal - Executive                          Shr           For                            Against
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934919943
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1b.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1c.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1d.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1e.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1f.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1g.    Election of Director: Simone Menne                        Mgmt          For                            For

1h.    Election of Director: George R. Oliver                    Mgmt          For                            For

1i.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1j.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1k.    Election of Director: R. David Yost                       Mgmt          For                            For

1l.    Election of Director: John D. Young                       Mgmt          For                            For

2.a    To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.b    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

7.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934968869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1b.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1c.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1d.    Election of Director: James Dolce                         Mgmt          For                            For

1e.    Election of Director: Scott Kriens                        Mgmt          For                            For

1f.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1g.    Election of Director: Rami Rahim                          Mgmt          For                            For

1h.    Election of Director: William Stensrud                    Mgmt          Against                        Against

2.     Ratification of Ernst & Young LLP, an                     Mgmt          Against                        Against
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of our 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  935025088
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfred E. Osborne, Jr.                                    Mgmt          Withheld                       Against
       Teresa Sebastian                                          Mgmt          For                            For
       Donald J. Stebbins                                        Mgmt          For                            For
       Thomas M. Van Leeuwen                                     Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          Against                        Against
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          Against                        Against
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  935005226
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna R. Ecton                      Mgmt          For                            For

1b.    Election of Director: James P. Hallett                    Mgmt          For                            For

1c.    Election of Director: Mark E. Hill                        Mgmt          For                            For

1d.    Election of Director: J. Mark Howell                      Mgmt          For                            For

1e.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

1f.    Election of Director: Lynn Jolliffe                       Mgmt          For                            For

1g.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

1h.    Election of Director: John P. Larson                      Mgmt          For                            For

1i.    Election of Director: Stephen E. Smith                    Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          Against                        Against
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934939375
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expires 2022:               Mgmt          For                            For
       Rod Gillum

1b.    Election of Director for term expires 2022:               Mgmt          For                            For
       Mary Laschinger

1c.    Election of Director for term expires 2022:               Mgmt          For                            For
       Erica Mann

1d.    Election of Director for term expires 2022:               Mgmt          For                            For
       Carolyn Tastad

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2019.

4.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to repeal classified board.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934939298
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abelardo E. Bru                     Mgmt          Against                        Against

1b.    Election of Director: Robert W. Decherd                   Mgmt          Against                        Against

1c.    Election of Director: Thomas J. Falk                      Mgmt          Against                        Against

1d.    Election of Director: Fabian T. Garcia                    Mgmt          For                            For

1e.    Election of Director: Michael D. Hsu                      Mgmt          Against                        Against

1f.    Election of Director: Mae C. Jemison, M.D.                Mgmt          Against                        Against

1g.    Election of Director: Nancy J. Karch                      Mgmt          For                            For

1h.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1i.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1j.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         Mgmt          Against                        Against

1l.    Election of Director: Marc J. Shapiro                     Mgmt          Against                        Against

1m.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1n.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor                                   Mgmt          Against                        Against

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934959668
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1b.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1c.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1d.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1e.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1f.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1g.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1h.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1i.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1j.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1k.    Election of Director: Fayez Sarofim                       Mgmt          Against                        Against

1l.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1m.    Election of Director: William A. Smith                    Mgmt          For                            For

1n.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1o.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1p.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  934963770
--------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KRO
            ISIN:  US50105F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Loretta J. Feehan                                         Mgmt          Withheld                       Against
       Robert D. Graham                                          Mgmt          Withheld                       Against
       John E. Harper                                            Mgmt          Withheld                       Against
       Meredith W. Mendes                                        Mgmt          Withheld                       Against
       Cecil H. Moore, Jr.                                       Mgmt          Withheld                       Against
       Thomas P. Stafford                                        Mgmt          Withheld                       Against
       R. Gerald Turner                                          Mgmt          Withheld                       Against

2.     Nonbinding advisory vote approving named                  Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935015265
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1.2    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1.3    Election of Director: Anne Sheehan                        Mgmt          For                            For

1.4    Election of Director: Leslie H. Wexner                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       independent registered public accountants

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Stockholder proposal to remove                            Shr           For                            For
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934882867
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neeli Bendapudi                                           Mgmt          Withheld                       Against
       William H. Carter                                         Mgmt          For                            For
       Michael H. Keown                                          Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          Against                        Against
       Touche LLP as the Corporation's independent
       registered public accounting firm for the
       year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934979242
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          Withheld                       Against
       Irwin Chafetz                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          Withheld                       Against
       Robert G. Goldstein                                       Mgmt          Withheld                       Against
       George Jamieson                                           Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          For                            For
       David F. Levi                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of the Las Vegas Sands Corp. 2004 Equity
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934957397
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: R. Ted Enloe, III                   Mgmt          Against                        Against

1c.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1d.    Election of Director: Karl G. Glassman                    Mgmt          Against                        Against

1e.    Election of Director: Joseph W. McClanathan               Mgmt          Against                        Against

1f.    Election of Director: Judy C. Odom                        Mgmt          Against                        Against

1g.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1h.    Election of Director: Phoebe A. Wood                      Mgmt          Against                        Against

2.     Ratification of the Audit Committee's                     Mgmt          Against                        Against
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934951864
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1b.    Election of Director: David B. Burritt                    Mgmt          Against                        Against

1c.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1d.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1f.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1g.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1h.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          Against                        Against
       Young LLP as Independent Auditors for 2019

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of our Named Executive Officers
       (Say-on-Pay)

4.     Stockholder Proposal to Amend the Proxy                   Shr           For                            Against
       Access Bylaw




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935028589
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1b.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1c.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1d.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1e.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1f.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1g.    Election of Director: Claire Farley                       Mgmt          For                            For

1h.    Election of Director: Isabella (Bella)                    Mgmt          For                            For
       Goren

1i.    Election of Director: Michael Hanley                      Mgmt          For                            For

1j.    Election of Director: Albert Manifold                     Mgmt          For                            For

1k.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

1l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

2.     Discharge of Executive Director and Members               Mgmt          For                            For
       of the (Prior) Management Board from
       Liability.

3.     Discharge of Non-Executive Directors and                  Mgmt          For                            For
       Members of the (Prior) Supervisory Board
       from Liability.

4.     Adoption of 2018 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

5.     Appointment of PricewaterhouseCoopers                     Mgmt          Against                        Against
       Accountants N.V. as the Auditor of our 2019
       Dutch Statutory Annual Accounts.

6.     Ratification of PricewaterhouseCoopers LLP                Mgmt          Against                        Against
       as our Independent Registered Public
       Accounting Firm.

7.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

8.     Ratification and Approval of Dividends.                   Mgmt          For                            For

9.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

10.    Amendment of Long Term Incentive Plan.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  934943071
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Berman                                         Mgmt          Withheld                       Against
       Herbert T. Buchwald                                       Mgmt          Withheld                       Against
       Larry A. Mizel                                            Mgmt          Withheld                       Against
       Leslie B. Fox                                             Mgmt          For                            For

2.     To approve an advisory proposal regarding                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers (Say on Pay).

3.     To approve an amendment to the M.D.C.                     Mgmt          Against                        Against
       Holdings, Inc. 2011 Equity Incentive Plan
       to increase the shares authorized for
       issuance under the plan and amend certain
       provisions related to performance-based
       awards in connection with amendments to
       Section 162(m) of the Internal Revenue
       Code.

4.     To ratify the selection of Ernst & Young                  Mgmt          Against                        Against
       LLP as the Company's independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934865417
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of MPC                  Mgmt          For                            For
       common stock in connection with the merger
       as contemplated by the Agreement and Plan
       of Merger, dated as of April 29, 2018,
       among Andeavor, MPC, Mahi Inc. and Mahi
       LLC, as such agreement may be amended from
       time to time.

2.     To approve an amendment to the company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of
       authorized shares of MPC common stock from
       one billion to two billion.

3.     To approve an amendment to the company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors authorized to serve on the MPC
       board of directors from 12 to 14.

4.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary, to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934941976
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Evan Bayh                  Mgmt          For                            For

1b.    Election of Class II Director: Charles E.                 Mgmt          For                            For
       Bunch

1c.    Election of Class II Director: Edward G.                  Mgmt          For                            For
       Galante

1d.    Election of Class II Director: Kim K.W.                   Mgmt          For                            For
       Rucker

2.     Ratification of the selection of                          Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Shareholder proposal seeking a shareholder                Shr           For                            Against
       right to action by written consent.

5.     Shareholder proposal seeking an independent               Shr           For                            Against
       chairman policy.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934880142
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1b.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1c.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1d.    Election of Director: James R. Bergman                    Mgmt          Against                        Against

1e.    Election of Director: Joseph R. Bronson                   Mgmt          Against                        Against

1f.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1g.    Election of Director: William D. Watkins                  Mgmt          For                            For

1h.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934889215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Anderson                 Mgmt          Against                        Against

1b.    Election of Director: Craig Arnold                        Mgmt          For                            For

1c.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1d.    Election of Director: Randall J. Hogan III                Mgmt          For                            For

1e.    Election of Director: Omar Ishrak                         Mgmt          Against                        Against

1f.    Election of Director: Michael O. Leavitt                  Mgmt          Against                        Against

1g.    Election of Director: James T. Lenehan                    Mgmt          Against                        Against

1h.    Election of Director: Elizabeth Nabel, M.D.               Mgmt          For                            For

1i.    Election of Director: Denise M. O'Leary                   Mgmt          Against                        Against

1j.    Election of Director: Kendall J. Powell                   Mgmt          Against                        Against

2.     To ratify, in a non-binding vote, the                     Mgmt          Against                        Against
       re-appointment of PricewaterhouseCoopers
       LLP as Medtronic's independent auditor for
       fiscal year 2019 and authorize the Board of
       Directors, acting through the Audit
       Committee, to set the auditor's
       remuneration.

3.     To approve in a non-binding advisory vote,                Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934988328
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1c.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1f.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1g.    Election of Director: Rochelle B. Lazarus                 Mgmt          For                            For

1h.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          Against                        Against

1j.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1k.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1l.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to adopt the 2019 Incentive Stock                Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of the                    Mgmt          Against                        Against
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal concerning an                        Shr           For                            Against
       independent board chairman.

6.     Shareholder proposal concerning executive                 Shr           For                            Against
       incentives and stock buybacks.

7.     Shareholder proposal concerning drug                      Shr           For                            Against
       pricing.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  934952234
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Joseph                                             Mgmt          For                            For
       Martha E. Marcon                                          Mgmt          Withheld                       Against
       Joshua E. Little                                          Mgmt          For                            For
       Gabriel Tirador                                           Mgmt          For                            For
       James G. Ellis                                            Mgmt          For                            For
       George G. Braunegg                                        Mgmt          For                            For
       Ramona L. Cappello                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of selection of independent                  Mgmt          Against                        Against
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935015277
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl W. GrisE                     Mgmt          Against                        Against

1b.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1c.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1d.    Election of Director: David L. Herzog                     Mgmt          For                            For

1e.    Election of Director: R. Glenn Hubbard,                   Mgmt          Against                        Against
       Ph.D.

1f.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1g.    Election of Director: William E. Kennard                  Mgmt          For                            For

1h.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1i.    Election of Director: James M. Kilts                      Mgmt          Against                        Against

1j.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1k.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1l.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          Against                        Against
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2019

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          Against                        Against

1g.    Election of Director: Helmut Panke                        Mgmt          Against                        Against

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          Against                        Against
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935006470
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          Withheld                       Against
       Navid Mahmoodzadegan                                      Mgmt          Withheld                       Against
       Jeffrey Raich                                             Mgmt          Withheld                       Against
       Eric Cantor                                               Mgmt          Withheld                       Against
       Elizabeth Crain                                           Mgmt          Withheld                       Against
       John A. Allison IV                                        Mgmt          For                            For
       Yolonda Richardson                                        Mgmt          For                            For
       Kenneth L. Shropshire                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Proposal to ratify the appointment of                     Mgmt          Against                        Against
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     In their discretion, upon such other                      Mgmt          Against                        Against
       matters that may properly come before
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934913458
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          Withheld                       Against
       Erik Gershwind                                            Mgmt          Withheld                       Against
       Jonathan Byrnes                                           Mgmt          For                            For
       Roger Fradin                                              Mgmt          Withheld                       Against
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          Withheld                       Against
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934953680
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Cashman, III                                     Mgmt          For                            For
       Liam K. Griffin                                           Mgmt          For                            For

2.     To increase the number of shares reserved                 Mgmt          For                            For
       under the Company's 1994 Employee Stock
       Purchase Plan by 3,000,000 shares.

3.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning our executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935004945
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Levine                   Mgmt          Against                        Against

1b.    Election of Director: Ronald A. Rosenfeld                 Mgmt          For                            For

1c.    Election of Director: Lawrence J. Savarese                Mgmt          For                            For

1d.    Election of Director: John M. Tsimbinos                   Mgmt          Against                        Against

2.     The ratification of the appointment of KPMG               Mgmt          Against                        Against
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2019.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of a policy on providing equity
       award compensation to senior executives.

5.     A shareholder proposal requesting board                   Shr           For                            Against
       action to eliminate the supermajority
       requirements in our charter and bylaws.

6.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of director term limits.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934978175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Attwood, Jr.               Mgmt          Against                        Against

1b.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1c.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1d.    Election of Director: David Kenny                         Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Robert C. Pozen                     Mgmt          For                            For

1g.    Election of Director: David Rawlinson                     Mgmt          For                            For

1h.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1i.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          Against                        Against
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2018.

7.     To approve the Nielsen 2019 Stock Incentive               Mgmt          Against                        Against
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  934937004
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Stephen P. Adik                                           Mgmt          For                            For
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          Withheld                       Against
       Robert C. Rowe                                            Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For

2      Ratification of Deloitte & Touche LLP as                  Mgmt          Against                        Against
       the independent registered public
       accounting firm for 2019.

3      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4      Transaction of any other matters and                      Mgmt          Against                        Against
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934959341
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          Withheld                       Against
       Victoria F. Haynes Ph.D                                   Mgmt          Withheld                       Against
       Christopher J. Kearney                                    Mgmt          Withheld                       Against
       Laurette T. Koellner                                      Mgmt          For                            For
       John H. Walker                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Nucor's
       independent registered public accounting
       firm for the year ending December 31, 2019

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2018

4.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       report

5.     Stockholder proposal regarding political                  Shr           For                            Against
       spending report




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934959733
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1b.    Election of Director: Eugene L. Batchelder                Mgmt          For                            For

1c.    Election of Director: Margaret M. Foran                   Mgmt          For                            For

1d.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1e.    Election of Director: Vicki Hollub                        Mgmt          For                            For

1f.    Election of Director: William R. Klesse                   Mgmt          For                            For

1g.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1h.    Election of Director: Avedick B. Poladian                 Mgmt          Against                        Against

1i.    Election of Director: Elisse B. Walter                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of KPMG as                      Mgmt          Against                        Against
       Independent Auditor for the Fiscal Year
       Ending December 31, 2019

4.     Request to Lower Stock Ownership Threshold                Shr           For                            Against
       to Call Special Stockholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934961334
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          Against                        Against

1E.    Election of Director: David L. Hauser                     Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as the Company's principal
       independent accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935010429
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bateman                                         Mgmt          Withheld                       Against
       Jimmy A. Dew                                              Mgmt          Withheld                       Against
       John M. Dixon                                             Mgmt          Withheld                       Against
       Glenn W. Reed                                             Mgmt          Withheld                       Against
       Dennis P. Van Mieghem                                     Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          Against                        Against
       company's auditors for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the Shareholder proposal listed                Shr           For                            Against
       in the Company's Proxy Statement, if
       properly submitted.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Wren                        Mgmt          Against                        Against

1b.    Election of Director: Alan R. Batkin                      Mgmt          Against                        Against

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          Against                        Against

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          Against                        Against
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          Against                        Against

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          Against                        Against

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           For                            Against
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934985980
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of director: Julie H. Edwards                    Mgmt          Against                        Against

1C.    Election of director: John W. Gibson                      Mgmt          Against                        Against

1D.    Election of director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of director: Jim W. Mogg                         Mgmt          Against                        Against

1H.    Election of director: Pattye L. Moore                     Mgmt          Against                        Against

1I.    Election of director: Gary D. Parker                      Mgmt          Against                        Against

1J.    Election of director: Eduardo A. Rodriguez                Mgmt          Against                        Against

1k.    Election of director: Terry K. Spencer                    Mgmt          Against                        Against

2.     Ratification of the selection of                          Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2019.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  934959391
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1.2    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1.3    Election of Director: Mark F. McGettrick                  Mgmt          For                            For

1.4    Election of Director: Eddie N. Moore, Jr.                 Mgmt          Against                        Against

1.5    Election of Director: Edward A. Pesicka                   Mgmt          Against                        Against

1.6    Election of Director: Robert C. Sledd                     Mgmt          Against                        Against

1.7    Election of Director: Anne Marie Whittemore               Mgmt          Against                        Against

2.     Vote to approve Amendment No. 1 to the                    Mgmt          Against                        Against
       Owens & Minor, Inc. 2018 Stock Incentive
       Plan

3.     Vote to ratify KPMG LLP as the Company's                  Mgmt          Against                        Against
       independent public accounting firm for the
       year ending December 31, 2019

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Vote to approve a shareholder proposal                    Shr           For
       regarding proxy access, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934961269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tanya M. Acker                      Mgmt          For                            For

1B.    Election of Director: Paul R. Burke                       Mgmt          For                            For

1C.    Election of Director: Craig A. Carlson                    Mgmt          For                            For

1D.    Election of Director: John M. Eggemeyer,                  Mgmt          Against                        Against
       III

1E.    Election of Director: C. William Hosler                   Mgmt          For                            For

1F.    Election of Director: Susan E. Lester                     Mgmt          Against                        Against

1G.    Election of Director: Roger H. Molvar                     Mgmt          For                            For

1H.    Election of Director: James J. Pieczynski                 Mgmt          Against                        Against

1I.    Election of Director: Daniel B. Platt                     Mgmt          Against                        Against

1J.    Election of Director: Robert A. Stine                     Mgmt          Against                        Against

1K.    Election of Director: Matthew P. Wagner                   Mgmt          Against                        Against

1L.    Election of Director: Mark T. Yung                        Mgmt          Against                        Against

2.     Advisory Vote on Executive Compensation. To               Mgmt          Against                        Against
       approve, on an advisory basis
       (non-binding), the compensation of the
       Company's named executive officers.

3.     Ratification of the Appointment of                        Mgmt          Against                        Against
       Independent Auditors. To ratify the
       appointment of KPMG LLP as the Company's
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  934861635
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2018
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to term expiring in                  Mgmt          Against                        Against
       2019: John D. Buck

1b.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Alex N. Blanco

1c.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Jody H. Feragen

1d.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Robert C. Frenzel

1e.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Francis (Fran) J. Malecha

1f.    Election of Director to term expiring in                  Mgmt          Against                        Against
       2019: Ellen A. Rudnick

1g.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Neil A. Schrimsher

1h.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Mark S. Walchirk

1i.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: James W. Wiltz

2.     Approval of amendment to 2015 Omnibus                     Mgmt          Against                        Against
       Incentive Plan.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934874365
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2018
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: B. Thomas Golisano                  Mgmt          Against                        Against

1b.    Election of director: Thomas F. Bonadio                   Mgmt          Against                        Against

1c.    Election of director: Joseph G. Doody                     Mgmt          Against                        Against

1d.    Election of director: David J.S. Flaschen                 Mgmt          Against                        Against

1e.    Election of director: Pamela A. Joseph                    Mgmt          For                            For

1f.    Election of director: Martin Mucci                        Mgmt          Against                        Against

1g.    Election of director: Joseph M. Tucci                     Mgmt          Against                        Against

1h.    Election of director: Joseph M. Velli                     Mgmt          Against                        Against

1i.    Election of director: Kara Wilson                         Mgmt          Against                        Against

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934953503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Glynis A. Bryan                  Mgmt          Against                        Against

1b.    Re-election of Director: Jacques Esculier                 Mgmt          For                            For

1c.    Re-election of Director: T. Michael Glenn                 Mgmt          Against                        Against

1d.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1e.    Re-election of Director: David A. Jones                   Mgmt          Against                        Against

1f.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1g.    Re-election of Director: John L. Stauch                   Mgmt          Against                        Against

1h.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          Against                        Against
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

6.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934963605
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Barnes                      Mgmt          Against                        Against

1b.    Election of Director: Collin P. Baron                     Mgmt          Against                        Against

1c.    Election of Director: Kevin T. Bottomley                  Mgmt          For                            For

1d.    Election of Director: George P. Carter                    Mgmt          Against                        Against

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: William F. Cruger,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: John K. Dwight                      Mgmt          Against                        Against

1h.    Election of Director: Jerry Franklin                      Mgmt          Against                        Against

1i.    Election of Director: Janet M. Hansen                     Mgmt          Against                        Against

1j.    Election of Director: Nancy McAllister                    Mgmt          For                            For

1k.    Election of Director: Mark W. Richards                    Mgmt          Against                        Against

1l.    Election of Director: Kirk W. Walters                     Mgmt          Against                        Against

2.     Approve the advisory (non-binding)                        Mgmt          Against                        Against
       resolution relating to the compensation of
       the named executive officers as disclosed
       in the proxy statement.

3.     Approve the amendments to the People's                    Mgmt          For                            For
       United Financial, Inc. Directors' Equity
       Compensation Plan.

4.     Ratify KPMG LLP as our independent                        Mgmt          Against                        Against
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934949112
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1b.    Election of Director: Cesar Conde                         Mgmt          For                            For

1c.    Election of Director: Ian Cook                            Mgmt          Against                        Against

1d.    Election of Director: Dina Dublon                         Mgmt          Against                        Against

1e.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1f.    Election of Director: Michelle Gass                       Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          Against                        Against

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive compensation.

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting standards.

5.     Shareholder Proposal - Independent Board                  Shr           For                            Against
       Chairman.

6.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Pesticide Management Data.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934942043
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1b.    Election of Director: Albert Bourla                       Mgmt          For                            For

1c.    Election of Director: W. Don Cornwell                     Mgmt          Against                        Against

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1f.    Election of Director: James M. Kilts                      Mgmt          Against                        Against

1g.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1h.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1i.    Election of Director: Suzanne Nora Johnson                Mgmt          Against                        Against

1j.    Election of Director: Ian C. Read                         Mgmt          For                            For

1k.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          Against                        Against
       independent registered public accounting
       firm for 2019

3.     2019 Advisory approval of executive                       Mgmt          Against                        Against
       compensation

4.     Approval of the Pfizer Inc. 2019 Stock Plan               Mgmt          For                            For

5.     Shareholder proposal regarding right to act               Shr           For                            Against
       by written consent

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           For                            Against
       chair policy

8.     Shareholder proposal regarding integrating                Shr           For                            Against
       drug pricing into executive compensation
       policies and programs




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934945013
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: AndrE Calantzopoulos                Mgmt          For                            For

1b.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1c.    Election of Director: Massimo Ferragamo                   Mgmt          For                            For

1d.    Election of Director: Werner Geissler                     Mgmt          For                            For

1e.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1f.    Election of Director: Jennifer Li                         Mgmt          For                            For

1g.    Election of Director: Jun Makihara                        Mgmt          For                            For

1h.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1i.    Election of Director: Lucio A. Noto                       Mgmt          Against                        Against

1j.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1k.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1l.    Election of Director: Stephen M. Wolf                     Mgmt          Against                        Against

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          Against                        Against
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934954012
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Greg C. Garland                     Mgmt          For                            For

1b.    Election of Director: Gary K. Adams                       Mgmt          For                            For

1c.    Election of Director: John E. Lowe                        Mgmt          For                            For

1d.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       shareholder advisory votes to approve
       executive compensation.

5.     Proposal Withdrawn                                        Shr           Abstain




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          Withheld                       Against
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          Withheld                       Against
       Kathryn L. Munro                                          Mgmt          Withheld                       Against
       Bruce J. Nordstrom                                        Mgmt          Withheld                       Against
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          Against                        Against
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           For                            Against
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934966207
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John W. Conway                      Mgmt          Against                        Against

1.2    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1.3    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1.4    Election of Director: Craig A. Rogerson                   Mgmt          Against                        Against

1.5    Election of Director: William H. Spence                   Mgmt          For                            For

1.6    Election of Director: Natica von Althann                  Mgmt          For                            For

1.7    Election of Director: Keith H. Williamson                 Mgmt          Against                        Against

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1.9    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934978404
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael T. Dan                      Mgmt          Against                        Against

1b.    Election of Director: C. Daniel Gelatt                    Mgmt          Against                        Against

1c.    Election of Director: Sandra L. Helton                    Mgmt          Against                        Against

1d.    Election of Director: Blair C. Pickerell                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of appointment of independent                Mgmt          Against                        Against
       registered public accountants




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934944427
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1b.    Election of Director: William V. Hickey                   Mgmt          Against                        Against

1c.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1d.    Election of Director: Shirley Ann Jackson                 Mgmt          Against                        Against

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1g.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1h.    Election of Director: Richard J. Swift                    Mgmt          Against                        Against

1i.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1j.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as Independent Auditor for the
       year 2019.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934921568
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          Abstain                        Against

1b.    Election of Director: Mark Fields                         Mgmt          For                            For

1c.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1d.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1g.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1h.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1i.    Election of Director: Francisco Ros                       Mgmt          For                            For

1j.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1k.    Election of Director: Neil Smit                           Mgmt          For                            For

1l.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 29, 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934966106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.3    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.4    Election of Director: Gary M. Pfeiffer                    Mgmt          Against                        Against

1.5    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.6    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.7    Election of Director: Daniel C. Stanzione                 Mgmt          Against                        Against

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          Against                        Against

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2019 proxy statement

3.     Ratification of the appointment of our                    Mgmt          Against                        Against
       independent registered public accounting
       firm for 2019

4.     Approval of an amendment to the Amended and               Mgmt          Against                        Against
       Restated Employee Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1b.    Election of Director: Tomago Collins                      Mgmt          For                            For

1c.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          For                            For

1f.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1g.    Election of Director: Ramon A. Rodriguez                  Mgmt          Against                        Against

1h.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1i.    Election of Director: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as our independent registered
       public accounting firm for 2019.

4.     Shareholder proposal regarding electoral                  Shr           For                            Against
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934913749
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       Blake D. Moret                                            Mgmt          For                            For
       Thomas W. Rosamilia                                       Mgmt          For                            For
       Patricia A. Watson                                        Mgmt          For                            For

B.     To approve the selection of Deloitte &                    Mgmt          Against                        Against
       Touche LLP as the Corporation's independent
       registered public accounting firm.

C.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934959113
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          Withheld                       Against
       Amy R. Kreisler                                           Mgmt          Withheld                       Against
       Pamela R. Rollins                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          Against                        Against
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934873438
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation.

2.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated By-Laws.

3.     DIRECTOR
       John P. Abizaid                                           Mgmt          For                            For
       John M. Ballbach                                          Mgmt          For                            For
       Bruce A. Carbonari                                        Mgmt          Withheld                       Against
       Jenniffer D. Deckard                                      Mgmt          For                            For
       Salvatore D. Fazzolari                                    Mgmt          For                            For

4.     Approve the Company's executive                           Mgmt          Against                        Against
       compensation.

5.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934929324
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2019
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter L.S. Currie                   Mgmt          For                            For

1b.    Election of Director: Miguel M. Galuccio                  Mgmt          Against                        Against

1c.    Election of Director: Paal Kibsgaard                      Mgmt          Against                        Against

1d.    Election of Director: Nikolay Kudryavtsev                 Mgmt          Against                        Against

1e.    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Lubna S. Olayan                     Mgmt          For                            For

1h.    Election of Director: Mark G. Papa                        Mgmt          Against                        Against

1i.    Election of Director: Leo Rafael Reif                     Mgmt          Against                        Against

1j.    Election of Director: Henri Seydoux                       Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2018; our consolidated
       statement of  income for the year ended
       December 31, 2018; and our Board of
       Directors' declarations of dividends in
       2018, as reflected in our 2018 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent auditors for 2019.

5.     Approval of an amended and restated 2004                  Mgmt          For                            For
       Stock and Deferral Plan for Non-Employee
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 SEMGROUP CORPORATION                                                                        Agenda Number:  934997428
--------------------------------------------------------------------------------------------------------------------------
        Security:  81663A105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SEMG
            ISIN:  US81663A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald A. Ballschmiede                                    Mgmt          For                            For
       Sarah M. Barpoulis                                        Mgmt          For                            For
       Carlin G. Conner                                          Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       James H. Lytal                                            Mgmt          For                            For
       William J. McAdam                                         Mgmt          For                            For
       Thomas R. McDaniel                                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratification of Grant Thornton LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

4.     To approve the SemGroup Corporation Equity                Mgmt          Against                        Against
       Incentive Plan, as Amended and Restated, to
       increase the number of shares available for
       issuance under the plan by 3,600,000 shares
       and make certain other changes to the terms
       of the plan as described in Proposal 4 of
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934949136
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt M. Cellar                                            Mgmt          For                            For
       Nancy A. Krejsa                                           Mgmt          For                            For
       Jon L. Luther                                             Mgmt          For                            For
       Usman Nabi                                                Mgmt          For                            For
       Stephen D. Owens                                          Mgmt          For                            For
       James Reid-Anderson                                       Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          For                            For

2.     Advisory vote to ratify the appointment of                Mgmt          Against                        Against
       KPMG LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934944768
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          Against                        Against

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          Against                        Against

1E.    Election of Director: Nathan J. Jones                     Mgmt          Against                        Against

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          Against                        Against

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          Against                        Against

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          Against                        Against
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934947827
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. L. Davies                                              Mgmt          Withheld                       Against
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          Withheld                       Against
       R. G. Kyle                                                Mgmt          For                            For
       R. C. Tiede                                               Mgmt          Withheld                       Against
       T. E. Whiddon                                             Mgmt          Withheld                       Against

2.     To ratify the selection of                                Mgmt          Against                        Against
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       Executive Compensation.

4.     To approve the Sonoco Products Company 2019               Mgmt          Against                        Against
       Omnibus Incentive Plan.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934950090
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1b)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1c)    Election of Director: Roch Doliveux, DVM                  Mgmt          For                            For

1d)    Election of Director: Louise L. Francesconi               Mgmt          Against                        Against

1e)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1f)    Election of Director: Kevin A. Lobo                       Mgmt          For                            For
       (Chairman of the Board)

1g)    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1h)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1i)    Election of Director: Ronda E. Stryker                    Mgmt          Against                        Against

1j)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          Against                        Against
       our independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934984128
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Waters S. Davis, IV                 Mgmt          For                            For

1.2    Election of Director: Rene R. Joyce                       Mgmt          Against                        Against

1.3    Election of Director: Chris Tong                          Mgmt          Against                        Against

2.     Ratification of the selection of                          Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the SEC.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935008222
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roxanne S. Austin                   Mgmt          Against                        Against

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Calvin Darden                       Mgmt          Against                        Against

1f.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1g.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1h.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1i.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1j.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1k.    Election of Director: Mary E. Minnick                     Mgmt          Against                        Against

1l.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1m.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          Against                        Against
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          Against                        Against
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           For                            Against
       access bylaw to remove candidate
       resubmission threshold.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934940328
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. A. Blinn                         Mgmt          For                            For

1b.    Election of Director: T. M. Bluedorn                      Mgmt          For                            For

1c.    Election of Director: J. F. Clark                         Mgmt          For                            For

1d.    Election of Director: C. S. Cox                           Mgmt          Against                        Against

1e.    Election of Director: M. S. Craighead                     Mgmt          For                            For

1f.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1g.    Election of Director: R. Kirk                             Mgmt          For                            For

1h.    Election of Director: P. H. Patsley                       Mgmt          Against                        Against

1i.    Election of Director: R. E. Sanchez                       Mgmt          For                            For

1j.    Election of Director: R. K. Templeton                     Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          Against                        Against
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  935001975
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Hirschfeld                                      Mgmt          Withheld                       Against
       Dennis H. Nelson                                          Mgmt          Withheld                       Against
       Thomas B. Heacock                                         Mgmt          Withheld                       Against
       Kari G. Smith                                             Mgmt          Withheld                       Against
       Hank M. Bounds                                            Mgmt          For                            For
       Bill L. Fairfield                                         Mgmt          Withheld                       Against
       Bruce L. Hoberman                                         Mgmt          Withheld                       Against
       Michael E. Huss                                           Mgmt          Withheld                       Against
       John P. Peetz, III                                        Mgmt          Withheld                       Against
       Karen B. Rhoads                                           Mgmt          Withheld                       Against
       James E. Shada                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the selection of                       Mgmt          Against                        Against
       Deloitte & Touche LLP as independent
       registered public accounting firm for the
       Company for the fiscal year ending February
       1, 2020.

3.     Proposal to approve the Company's 2019                    Mgmt          Against                        Against
       Management Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          Against                        Against

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          Against                        Against

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          Against                        Against

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          Against                        Against

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          Against                        Against
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934937915
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1b.    Election of Director: Ronald W. Allen                     Mgmt          Against                        Against

1c.    Election of Director: Marc Bolland                        Mgmt          For                            For

1d.    Election of Director: Ana Botin                           Mgmt          For                            For

1e.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1f.    Election of Director: Barry Diller                        Mgmt          Against                        Against

1g.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1h.    Election of Director: Alexis M. Herman                    Mgmt          Against                        Against

1i.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1j.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as Independent Auditors

4.     Shareowner proposal regarding an                          Shr           For                            Against
       independent Board Chair

5.     Shareowner proposal on sugar and public                   Shr           For                            Against
       health




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jocelyn Carter-Miller               Mgmt          Against                        Against

1b.    Election of Director: H. John Greeniaus                   Mgmt          Against                        Against

1c.    Election of Director: Mary J. Steele                      Mgmt          Against                        Against
       Guilfoile

1d.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1e.    Election of Director: William T. Kerr                     Mgmt          Against                        Against

1f.    Election of Director: Henry S. Miller                     Mgmt          For                            For

1g.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1h.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael I. Roth                     Mgmt          Against                        Against

1j.    Election of Director: David M. Thomas                     Mgmt          Against                        Against

1k.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Interpublic's
       Independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           For                            Against
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934870115
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1d.    Election of Director: Kenneth I. Chenault                 Mgmt          For                            For

1e.    Election of Director: Scott D. Cook                       Mgmt          Against                        Against

1f.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1g.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1h.    Election of Director: W. James McNerney,                  Mgmt          Against                        Against
       Jr.

1i.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1j.    Election of Director: David S. Taylor                     Mgmt          For                            For

1k.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

1m.    Election of Director: Ernesto Zedillo                     Mgmt          Against                        Against

2.     Ratify Appointment of the Independent                     Mgmt          Against                        Against
       Registered Public Accounting Firm

3.     Advisory Vote on the Company's Executive                  Mgmt          For                            For
       Compensation (the "Say on Pay" vote)




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  934911909
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Evans                                            Mgmt          For                            For
       Adam Hanft                                                Mgmt          Withheld                       Against
       Stephen L. Johnson                                        Mgmt          For                            For
       Katherine H Littlefield                                   Mgmt          Withheld                       Against

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          Against                        Against
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934978593
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janaki Akella                       Mgmt          For                            For

1b.    Election of Director: Juanita Powell                      Mgmt          Against                        Against
       Baranco

1c.    Election of Director: Jon A. Boscia                       Mgmt          Against                        Against

1d.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1e.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1g.    Election of Director: David J. Grain                      Mgmt          For                            For

1h.    Election of Director: Donald M. James                     Mgmt          Against                        Against

1i.    Election of Director: John D. Johns                       Mgmt          For                            For

1j.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1k.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1l.    Election of Director: William G. Smith, Jr.               Mgmt          Against                        Against

1m.    Election of Director: Steven R. Specker                   Mgmt          For                            For

1n.    Election of Director: Larry D. Thompson                   Mgmt          For                            For

1o.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as the independent registered
       public accounting firm for 2019

4.     Approval of an amendment to the Certificate               Mgmt          For                            For
       of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934978202
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan L. Beller                      Mgmt          Against                        Against

1b.    Election of Director: Janet M. Dolan                      Mgmt          Against                        Against

1c.    Election of Director: Patricia L. Higgins                 Mgmt          Against                        Against

1d.    Election of Director: William J. Kane                     Mgmt          For                            For

1e.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1f.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1g.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1h.    Election of Director: Alan D. Schnitzer                   Mgmt          Against                        Against

1i.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1j.    Election of Director: Laurie J. Thomsen                   Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2019.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          Against                        Against
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.

5.     Shareholder proposal relating to a                        Shr           For                            Against
       diversity report, including EEOC data, if
       presented at the Annual Meeting of
       Shareholders.



--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          Against                        Against

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          Against                        Against

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          Against                        Against

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          Against                        Against
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           For                            Against
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934858020
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the adoption of an amendment to                Mgmt          For                            For
       The Williams Companies, Inc. ("WMB")
       certificate of incorporation (the "Charter
       Amendment") to increase the number of
       authorized shares of capital stock from
       990,000,000 shares to 1,500,000,000 shares,
       consisting of 1,470,000,000 shares of WMB
       common stock, par value $1.00 per share,
       and 30,000,000 shares of WMB preferred
       stock, par value $1.00 per share (the
       "Charter Amendment Proposal").

2.     To approve, subject to and conditioned upon               Mgmt          For                            For
       the effectiveness of the Charter Amendment,
       the issuance of WMB common stock pursuant
       to the Agreement and Plan of Merger, dated
       as of May 16, 2018 (the "Stock Issuance
       Proposal").

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       Charter Amendment Proposal or the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934962033
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1b.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1c.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1d.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1e.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1f.    Election of Director: Kathleen B. Cooper                  Mgmt          Against                        Against

1g.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1h.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1i.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1j.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1k.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1l.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       auditors for 2019.

3.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934988695
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine A. Bertini                Mgmt          Against                        Against

1b.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1c.    Election of Director: Kriss Cloninger III                 Mgmt          Against                        Against

1d.    Election of Director: Meg Crofton                         Mgmt          For                            For

1e.    Election of Director: E. V. Goings                        Mgmt          Against                        Against

1f.    Election of Director: Angel R. Martinez                   Mgmt          Against                        Against

1g.    Election of Directors: Christopher D.                     Mgmt          For                            For
       O'Leary

1h.    Election of Director: Richard T. Riley                    Mgmt          For                            For

1i.    Election of Director: Joyce M. RochE                      Mgmt          Against                        Against

1j.    Election of Director: Patricia A. Stitzel                 Mgmt          Against                        Against

1k.    Election of Director: M. Anne Szostak                     Mgmt          Against                        Against

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation Program

3.     Proposal to Approve the Tupperware Brands                 Mgmt          Against                        Against
       Corporation 2019 Incentive Plan

4.     Proposal to Ratify the Appointment of the                 Mgmt          Against                        Against
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  934959769
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Adams                                          Mgmt          Withheld                       Against
       Peter A. Converse                                         Mgmt          Withheld                       Against
       Michael P. Fitzgerald                                     Mgmt          Withheld                       Against
       Theodore J. Georgelas                                     Mgmt          Withheld                       Against
       J. Paul McNamara                                          Mgmt          Withheld                       Against
       Mark R. Nesselroad                                        Mgmt          For                            For
       Albert H.Small, Jr.                                       Mgmt          For                            For
       Mary K. Weddle                                            Mgmt          Withheld                       Against
       Gary G. White                                             Mgmt          Withheld                       Against
       P. Clinton Winter                                         Mgmt          Withheld                       Against

2.     To ratify the selection of Ernst & Young                  Mgmt          Against                        Against
       LLP to act as the independent registered
       public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of United's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934949489
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1c.    Election of Director: Michael J. Burns                    Mgmt          Against                        Against

1d.    Election of Director: William R. Johnson                  Mgmt          For                            For

1e.    Election of Director: Ann M. Livermore                    Mgmt          Against                        Against

1f.    Election of Director: Rudy H.P. Markham                   Mgmt          Against                        Against

1g.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1h.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1i.    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1j.    Election of Director: John T. Stankey                     Mgmt          For                            For

1k.    Election of Director: Carol B. TomE                       Mgmt          Against                        Against

1l.    Election of Director: Kevin M. Warsh                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To prepare an annual report on lobbying                   Shr           For                            Against
       activities.

4.     To reduce the voting power of class A stock               Shr           For                            Against
       from 10 votes per share to one vote per
       share.

5.     To prepare a report to assess the                         Shr           For                            Against
       integration of sustainability metrics into
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934941724
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1b.    Election of Director: Diane M. Bryant                     Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          Against                        Against

1d.    Election of Director: Jean-Pierre Garnier                 Mgmt          Against                        Against

1e.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1g.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1h.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1i.    Election of Director: Harold W. McGraw III                Mgmt          Against                        Against

1j.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1k.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1l.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1m.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          Against                        Against
       as Independent Auditor for 2019.

4.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting for Certain Business
       Combinations.

5.     Ratify the 15% Special Meeting Ownership                  Mgmt          For                            For
       Threshold in the Company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ballard,                 Mgmt          Against                        Against
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          Against                        Against

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          Against                        Against

1e.    Election of Director: Michele J. Hooper                   Mgmt          Against                        Against

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          Against                        Against

1j.    Election of Director: David S. Wichmann                   Mgmt          Against                        Against

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          Against                        Against
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           For                            Against
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934945948
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Donald L. Nickles                   Mgmt          Against                        Against

1F.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1G.    Election of Director: Robert A. Profusek                  Mgmt          Against                        Against

1H.    Election of Director: Stephen M. Waters                   Mgmt          Against                        Against

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          Against                        Against
       Valero's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding vote, the 2018                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  934949958
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bennett S. LeBow                                          Mgmt          Withheld                       Against
       Howard M. Lorber                                          Mgmt          Withheld                       Against
       Ronald J. Bernstein                                       Mgmt          Withheld                       Against
       Stanley S. Arkin                                          Mgmt          Withheld                       Against
       Henry C. Beinstein                                        Mgmt          Withheld                       Against
       Paul V. Carlucci                                          Mgmt          Withheld                       Against
       Jean E. Sharpe                                            Mgmt          Withheld                       Against
       Barry Watkins                                             Mgmt          Withheld                       Against

2.     Advisory approval of executive compensation               Mgmt          Against                        Against
       (say on pay).

3.     Approval of ratification of Deloitte &                    Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.

4.     Advisory approval of a shareholder proposal               Shr           For                            Against
       requiring the Chairman of the Board of
       Directors to be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          Against                        Against

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          Against                        Against
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           For                            Against

5.     Independent Chair                                         Shr           For                            Against

6.     Report on Online Child Exploitation                       Shr           For                            Against

7.     Cybersecurity and Data Privacy                            Shr           For                            Against

8.     Severance Approval Policy                                 Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934909827
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1b.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1c.    Election of Director: David J. Brailer                    Mgmt          For                            For

1d.    Election of Director: William C. Foote                    Mgmt          Against                        Against

1e.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1f.    Election of Director: John A. Lederer                     Mgmt          For                            For

1g.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1i.    Election of Director: Leonard D. Schaeffer                Mgmt          For                            For

1j.    Election of Director: Nancy M. Schlichting                Mgmt          Against                        Against

1k.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Walgreens Boots Alliance, Inc.
       Employee Stock Purchase Plan.

5.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

6.     Stockholder proposal regarding the use of                 Shr           For                            Against
       GAAP financial metrics for purposes of
       determining senior executive compensation.

7.     Stockholder proposal requesting report on                 Shr           For                            Against
       governance measures related to opioids.

8.     Stockholder proposal regarding the                        Shr           For                            Against
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935000872
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1e.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1g.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1h.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1i.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1j.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1k.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1l.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       Independent Accountants

4.     Request to Strengthen Prevention of                       Shr           For                            Against
       Workplace Sexual Harassment

5.     Request to Adopt Cumulative Voting                        Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934958933
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank M. Clark, Jr.                 Mgmt          Against                        Against

1b.    Election of Director: James C. Fish, Jr.                  Mgmt          Against                        Against

1c.    Election of Director: AndrEs R. Gluski                    Mgmt          For                            For

1d.    Election of Director: Patrick W. Gross                    Mgmt          Against                        Against

1e.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1f.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1g.    Election of Director: John C. Pope                        Mgmt          Against                        Against

1h.    Election of Director: Thomas H. Weidemeyer                Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as the independent registered
       public accounting firm for 2019.

3.     Approval of our executive compensation.                   Mgmt          For                            For

4.     Stockholder proposal regarding a policy                   Shr           For                            Against
       restricting accelerated vesting of equity
       awards upon a change in control, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935010556
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          For                            For
       Steven (Slava) Rubin                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution regarding the compensation of
       our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          Against                        Against
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934945746
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara L. Bowles                   Mgmt          Against                        Against

1b.    Election of Director: Albert J. Budney, Jr.               Mgmt          For                            For

1c.    Election of Director: Patricia W. Chadwick                Mgmt          Against                        Against

1d.    Election of Director: Curt S. Culver                      Mgmt          Against                        Against

1e.    Election of Director: Danny L. Cunningham                 Mgmt          For                            For

1f.    Election of Director: William M. Farrow III               Mgmt          For                            For

1g.    Election of Director: Thomas J. Fischer                   Mgmt          Against                        Against

1h.    Election of Director: J. Kevin Fletcher                   Mgmt          Against                        Against

1i.    Election of Director: Gale E. Klappa                      Mgmt          Against                        Against

1j.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1k.    Election of Director: Allen L. Leverett                   Mgmt          Against                        Against

1l.    Election of Director: Ulice Payne, Jr.                    Mgmt          Against                        Against

1m.    Election of Director: Mary Ellen Stanek                   Mgmt          Against                        Against

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          Against                        Against
       Independent Auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934914599
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1c.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1d.    Election of Director: Michael E. Campbell                 Mgmt          For                            For

1e.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1f.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1g.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: James E. Nevels                     Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1l.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1m.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Approval of an Amendment to the Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation of
       WRKCo Inc., a wholly owned subsidiary of
       WestRock Company.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Ratification of Appointment of Ernst &                    Mgmt          Against                        Against
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934961182
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynn Casey                          Mgmt          For                            For

1b.    Election of Director: Richard K. Davis                    Mgmt          Against                        Against

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: David K. Owens                      Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1g.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1h.    Election of Director: A. Patricia Sampson                 Mgmt          Against                        Against

1i.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1j.    Election of Director: David A. Westerlund                 Mgmt          Against                        Against

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1m.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          Against                        Against
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2019.


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Short Duration High Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Short Duration High Income Fund (the "Fund") invested in shares of Short Duration High Income Portfolio, a
master fund registered under the Investment Company Act of 1940, as amended, during the reporting period
and may invest in securities directly.  During the period, the Fund held no securities which required
a proxy vote.  The proxy voting record of Short Duration High Income Portfolio was filed on August 15, 2019
and can be found on the Securities and Exchange Commission's website (www.sec.gov).  Short Duration
High Income Portfolio's CIK number is 0001541630 and its file number is 811-22662.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging and Frontier Countries Equity Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Emerging and Frontier Countries Equity Fund (the "Fund") invested in shares of Global Macro
Capital Opportunities Portfolio, a master fund registered under the Investment Company Act of 1940,
as amended, during the reporting period and may invest in securities directly.  During the period, the
Fund held no securities which required a proxy vote.  The proxy voting record of Global Macro Capital
Opportunities Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange
Commission's website (www.sec.gov).  Global Macro Capital Opportunities Portfolio's CIK number is 0001588812
and its file number is 811-22896.

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Volatility Risk Premium - Defensive Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts,02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number,
including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 7/1/18 - 6/30/19

Parametric Volatility Risk Premium - Defensive Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934958856
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas "Tony" K.                    Mgmt          For                            For
       Brown

1b.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1c.    Election of Director: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          Against                        Against

1e.    Election of Director: Herbert L. Henkel                   Mgmt          Against                        Against

1f.    Election of Director: Amy E. Hood                         Mgmt          For                            For

1g.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1h.    Election of Director: Edward M. Liddy                     Mgmt          Against                        Against

1i.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1j.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1k.    Election of Director: Michael F. Roman                    Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder proposal on setting target                    Shr           For                            Against
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934932991
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P . Greubel                                       Mgmt          Withheld                       Against
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          Withheld                       Against
       Gene C. Wulf                                              Mgmt          Withheld                       Against

2.     Proposal to approve, by nonbinding advisory               Mgmt          Against                        Against
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          Against                        Against
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934941736
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          Withheld                       Against
       S.E. Blount                                               Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       E.M. Liddy                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       P.N. Novakovic                                            Mgmt          For                            For
       W.A. Osborn                                               Mgmt          Withheld                       Against
       S.C. Scott III                                            Mgmt          Withheld                       Against
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          Withheld                       Against
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       Auditors

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          Against                        Against
       Executive Compensation

4.     Shareholder Proposal - Independent Board                  Shr           For                            Against
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934949162
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H.L. Burnside                                     Mgmt          For                            For
       Brett J. Hart                                             Mgmt          For                            For
       Edward J. Rapp                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2019

3.     Say on Pay - An advisory vote on the                      Mgmt          Against                        Against
       approval of executive compensation

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for a simple majority vote

5.     Stockholder Proposal - to Issue an Annual                 Shr           For                            Against
       Report on Lobbying

6.     Stockholder Proposal - to Issue a                         Shr           For                            Against
       Compensation Committee Report on Drug
       Pricing

7.     Stockholder Proposal - to Adopt a Policy to               Shr           For                            Against
       Require Independent Chairman




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934912634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Appointment of Director: Jaime Ardila                  Mgmt          For                            For

1b.    Re-Appointment of Director: Herbert Hainer                Mgmt          For                            For

1c.    Re-Appointment of Director: Marjorie Magner               Mgmt          Against                        Against

1d.    Re-Appointment of Director: Nancy McKinstry               Mgmt          For                            For

1e.    Re-Appointment of Director: Pierre Nanterme               Mgmt          For                            For

1f.    Re-Appointment of Director: Gilles C.                     Mgmt          For                            For
       Pelisson

1g.    Re-Appointment of Director: Paula A. Price                Mgmt          For                            For

1h.    Re-Appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1i.    Re-Appointment of Director: Arun Sarin                    Mgmt          For                            For

1j.    Re-Appointment of Director: Frank K. Tang                 Mgmt          For                            For

1k.    Re-Appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          Against                        Against
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  934931216
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Banse                           Mgmt          For                            For

1b.    Election of Director: Frank Calderoni                     Mgmt          For                            For

1c.    Election of Director: James Daley                         Mgmt          Against                        Against

1d.    Election of Director: Laura Desmond                       Mgmt          For                            For

1e.    Election of Director: Charles Geschke                     Mgmt          For                            For

1f.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1g.    Election of Director: Kathleen Oberg                      Mgmt          For                            For

1h.    Election of Director: Dheeraj Pandey                      Mgmt          For                            For

1i.    Election of Director: David Ricks                         Mgmt          For                            For

1j.    Election of Director: Daniel Rosensweig                   Mgmt          For                            For

1k.    Election of Director: John Warnock                        Mgmt          For                            For

2.     Approve the 2019 Equity Incentive Plan to                 Mgmt          For                            For
       replace our 2003 Equity Incentive Plan.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          Against                        Against
       independent registered public accounting
       firm for our fiscal year ending on November
       29, 2019.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

5.     Consider and vote upon one stockholder                    Shr           For                            Against
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  934999028
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel T. Byrne                     Mgmt          For                            For

1b.    Election of Director: Dwight D. Churchill                 Mgmt          For                            For

1c.    Election of Director: Nathaniel Dalton                    Mgmt          Against                        Against

1d.    Election of Director: Glenn Earle                         Mgmt          For                            For

1e.    Election of Director: Niall Ferguson                      Mgmt          For                            For

1f.    Election of Director: Sean M. Healey                      Mgmt          Against                        Against

1g.    Election of Director: Tracy P. Palandjian                 Mgmt          For                            For

1h.    Election of Director: Patrick T. Ryan                     Mgmt          Against                        Against

1i.    Election of Director: Karen L. Yerburgh                   Mgmt          Against                        Against

1j.    Election of Director: Jide J. Zeitlin                     Mgmt          Against                        Against

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934949201
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel P. Amos                      Mgmt          For                            For

1b.    Election of Director: W. Paul Bowers                      Mgmt          For                            For

1c.    Election of Director: Toshihiko Fukuzawa                  Mgmt          For                            For

1d.    Election of Director: Robert B. Johnson                   Mgmt          Against                        Against

1e.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1g.    Election of Director: Karole F. Lloyd                     Mgmt          For                            For

1h.    Election of Director: Joseph L. Moskowitz                 Mgmt          For                            For

1i.    Election of Director: Barbara K. Rimer,                   Mgmt          Against                        Against
       DrPH

1j.    Election of Director: Katherine T. Rohrer                 Mgmt          For                            For

1k.    Election of Director: Melvin T. Stith                     Mgmt          For                            For

2.     To consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executives, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and accompanying tables and
       narrative of the Notice of 2019 Annual
       Meeting of Shareholders and Proxy
       Statement"

3.     To consider and act upon the ratification                 Mgmt          Against                        Against
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934911137
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Seifi Ghasemi                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: David H. Y. Ho                      Mgmt          For                            For

1f.    Election of Director: Margaret G. McGlynn                 Mgmt          Against                        Against

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving Executive Officer                 Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934959050
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          Against                        Against
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1d.    Election of Director to One-Year Term:                    Mgmt          Against                        Against
       Phyllis J. Campbell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1i.    Election of Director to One-Year Term: J.                 Mgmt          Against                        Against
       Kenneth Thompson

1j.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as the Company's independent registered
       public accountants for the fiscal year
       2019.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder Proposal regarding the                        Shr           For                            Against
       Company's disclosure of political spending.

6.     Stockholder Proposal regarding changes to                 Shr           For                            Against
       the Company's proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934957361
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2a.    Election of Director: Mary Lauren Brlas                   Mgmt          For                            For

2b.    Election of Director: William H. Hernandez                Mgmt          For                            For

2c.    Election of Director: Luther C. Kissam IV                 Mgmt          For                            For

2d.    Election of Director: Douglas L. Maine                    Mgmt          For                            For

2e.    Election of Director: J. Kent Masters                     Mgmt          For                            For

2f.    Election of Director: James J. O'Brien                    Mgmt          For                            For

2g.    Election of Director: Diarmuid B. O'Connell               Mgmt          For                            For

2h.    Election of Director: Dean L. Seavers                     Mgmt          For                            For

2i.    Election of Director: Gerald A. Steiner                   Mgmt          For                            For

2j.    Election of Director: Harriett Tee Taggart                Mgmt          Against                        Against

2k.    Election of Director: Amb. Alejandro Wolff                Mgmt          For                            For

3.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934983188
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joel S. Marcus                      Mgmt          Against                        Against

1.2    Election of Director: Steven R. Hash                      Mgmt          For                            For

1.3    Election of Director: John L. Atkins, III                 Mgmt          Against                        Against

1.4    Election of Director: James P. Cain                       Mgmt          Against                        Against

1.5    Election of Director: Maria C. Freire                     Mgmt          Against                        Against

1.6    Election of Director: Richard H. Klein                    Mgmt          Against                        Against

1.7    Election of Director: James H. Richardson                 Mgmt          Against                        Against

1.8    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly defined in the
       accompanying proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2019, as more
       particularly described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934991200
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carla Cico                          Mgmt          For                            For

1b.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1c.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1d.    Election of Director: David D. Petratis                   Mgmt          For                            For

1e.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1f.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1g.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935002054
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bruce K. Anderson                   Mgmt          Against                        Against

1.2    Election of Director: Roger H. Ballou                     Mgmt          Against                        Against

1.3    Election of Director: Kelly J. Barlow                     Mgmt          For                            For

1.4    Election of Director: Edward J. Heffernan                 Mgmt          Against                        Against

1.5    Election of Director: Kenneth R. Jensen                   Mgmt          Against                        Against

1.6    Election of Director: Robert A. Minicucci                 Mgmt          Against                        Against

1.7    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.8    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.9    Election of Director: Sharen J. Turney                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          Against                        Against
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934989091
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport#                                         Mgmt          For                            For
       Jillian C. Evanko*                                        Mgmt          For                            For
       John O. Larsen*                                           Mgmt          Withheld                       Against
       Thomas F. O'Toole*                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

4.     A shareowner proposal requesting periodic                 Shr           For                            Against
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935018956
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          Withheld                       Against
       Sergey Brin                                               Mgmt          Withheld                       Against
       John L. Hennessy                                          Mgmt          Withheld                       Against
       L. John Doerr                                             Mgmt          Withheld                       Against
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          For                            For
       Sundar Pichai                                             Mgmt          Withheld                       Against
       K. Ram Shriram                                            Mgmt          Withheld                       Against
       Robin L. Washington                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The amendment and restatement of Alphabet's               Mgmt          Against                        Against
       2012 Stock Plan to increase the share
       reserve by 3,000,000 shares of Class C
       capital stock.

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding                          Shr           For                            Against
       inequitable employment practices, if
       properly presented at the meeting.

6.     A stockholder proposal regarding the                      Shr           For                            Against
       establishment of a societal risk oversight
       committee, if properly presented at the
       meeting.

7.     A stockholder proposal regarding a report                 Shr           For                            Against
       on sexual harassment risk management, if
       properly presented at the meeting.

8.     A stockholder proposal regarding majority                 Shr           For                            Against
       vote for the election of directors, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           For                            Against
       on gender pay, if properly presented at the
       meeting.

10.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives, if properly presented at the
       meeting.

11.    A stockholder proposal regarding the                      Shr           For                            Against
       nomination of an employee representative
       director, if properly presented at the
       meeting.

12.    A stockholder proposal regarding simple                   Shr           Against                        For
       majority vote, if properly presented at the
       meeting.

13.    A stockholder proposal regarding a                        Shr           For                            Against
       sustainability metrics report, if properly
       presented at the meeting.

14.    A stockholder proposal regarding Google                   Shr           For                            Against
       Search in China, if properly presented at
       the meeting.

15.    A stockholder proposal regarding a clawback               Shr           For                            Against
       policy, if properly presented at the
       meeting.

16.    A stockholder proposal regarding a report                 Shr           For                            Against
       on content governance, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934967487
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John T. Casteen III                 Mgmt          For                            For

1B     Election of Director: Dinyar S. Devitre                   Mgmt          Against                        Against

1C     Election of Director: Thomas F. Farrell II                Mgmt          Against                        Against

1D     Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E     Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F     Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G     Election of Director: George MuNoz                        Mgmt          Against                        Against

1H     Election of Director: Mark E. Newman                      Mgmt          For                            For

1I     Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J     Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K     Election of Director: Howard A. Willard III               Mgmt          For                            For

2      Ratification of the Selection of                          Mgmt          Against                        Against
       Independent Registered Public Accounting
       Firm

3      Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers

4      Shareholder Proposal - Reducing and                       Shr           For                            Against
       Disclosing Nicotine Levels in Cigarette
       Brands

5      Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934985954
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1b.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1c.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1d.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1e.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1h.    Election of Director: Thomas O. Ryder                     Mgmt          Against                        Against

1i.    Election of Director: Patricia Q.                         Mgmt          Against                        Against
       Stonesifer

1j.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          Against                        Against
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           For                            Against
       REPORT ON MANAGEMENT OF FOOD WASTE.

5.     SHAREHOLDER PROPOSAL REQUESTING A REDUCTION               Shr           For                            Against
       IN THE OWNERSHIP THRESHOLD FOR CALLING
       SPECIAL SHAREHOLDER MEETINGS.

6.     SHAREHOLDER PROPOSAL REQUESTING A BAN ON                  Shr           For                            Against
       GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       THE IMPACT OF GOVERNMENT USE OF CERTAIN
       TECHNOLOGIES.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CERTAIN PRODUCTS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       INDEPENDENT BOARD CHAIR POLICY.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CERTAIN EMPLOYMENT POLICIES.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CLIMATE CHANGE TOPICS.

12.    SHAREHOLDER PROPOSAL REQUESTING A BOARD                   Shr           Against                        For
       IDEOLOGY DISCLOSURE POLICY.

13.    SHAREHOLDER PROPOSAL REQUESTING CHANGES TO                Shr           For                            Against
       THE COMPANY'S GENDER PAY REPORTING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       INTEGRATING CERTAIN METRICS INTO EXECUTIVE
       COMPENSATION.

15.    SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934978860
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Raymond P. Dolan                    Mgmt          Against                        Against

1b.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1c.    Election of Director: Gustavo Lara Cantu                  Mgmt          Against                        Against

1d.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          Against                        Against

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          Against                        Against

1h.    Election of Director: David E. Sharbutt                   Mgmt          Against                        Against

1i.    Election of Director: James D. Taiclet                    Mgmt          Against                        Against

1j.    Election of Director: Samme L. Thompson                   Mgmt          Against                        Against

2.     To ratify the selection of Deloitte &                     Mgmt          Against                        Against
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To adopt a policy requiring an independent                Shr           For                            Against
       Board Chairman.

5.     To require periodic reports on political                  Shr           For                            Against
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934958894
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          Against                        Against

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          Against                        Against

1g.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1h.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          Against                        Against
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal on political                         Shr           For                            Against
       contributions as described in the proxy
       statement.

5.     Shareholder proposal on lobbying                          Shr           For                            Against
       expenditures as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934979266
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1d.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1e.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1f.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1g.    Election of Director: Dr. Rebecca M.                      Mgmt          For                            For
       Henderson

1h.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1i.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1j.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1k.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1l.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          Against                        Against
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANDEAVOR                                                                                    Agenda Number:  934865948
--------------------------------------------------------------------------------------------------------------------------
        Security:  03349M105
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  ANDV
            ISIN:  US03349M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 29, 2018, among Andeavor,
       Marathon Petroleum Corporation, Mahi Inc.
       and Mahi LLC, as such agreement may be
       amended from time to time, which is
       referred to as the merger agreement.

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to Andeavor's named
       executive officers that is based on or
       otherwise relates to the merger
       contemplated by the merger agreement.

3.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  934940556
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R754
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  AIV
            ISIN:  US03748R7540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Terry Considine                     Mgmt          Against                        Against

1.2    Election of Director: Thomas L. Keltner                   Mgmt          Against                        Against

1.3    Election of Director: J. Landis Martin                    Mgmt          Against                        Against

1.4    Election of Director: Robert A. Miller                    Mgmt          Against                        Against

1.5    Election of Director: Kathleen M. Nelson                  Mgmt          For                            For

1.6    Election of Director: Ann Sperling                        Mgmt          For                            For

1.7    Election of Director: Michael A. Stein                    Mgmt          Against                        Against

1.8    Election of Director: Nina A. Tran                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          Against                        Against
       Young LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          Against                        Against

1c.    Election of director: Al Gore                             Mgmt          Against                        Against

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          Against                        Against

1f.    Election of director: Art Levinson                        Mgmt          Against                        Against

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation

4.     A shareholder proposal entitled                           Shr           For                            Against
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC INC                                                                                 Agenda Number:  934970244
--------------------------------------------------------------------------------------------------------------------------
        Security:  03965L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ARNC
            ISIN:  US03965L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: James F.
       Albaugh

1b.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Amy E.
       Alving

1c.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Christopher
       L. Ayers

1d.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Elmer L.
       Doty

1e.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Rajiv L.
       Gupta

1f.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Sean O.
       Mahoney

1g.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: David J.
       Miller

1h.    Election of Director to Serve for a                       Mgmt          Against                        Against
       One-Year Term Expiring in 2020: E. Stanley
       O'Neal

1i.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: John C.
       Plant

1j.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Ulrich R.
       Schmidt

2.     Ratify the appointment of                                 Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, executive                  Mgmt          Against                        Against
       compensation.

4.     Approval of 2013 Arconic Stock Incentive                  Mgmt          Against                        Against
       Plan, as Amended and Restated.

5.     Shareholder proposal regarding shareholding               Shr           For                            Against
       threshold to call special shareowner
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934959226
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: William L. Bax                      Mgmt          Against                        Against

1c.    Election of Director: D. John Coldman                     Mgmt          For                            For

1d.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1e.    Election of Director: J. Patrick Gallagher,               Mgmt          Against                        Against
       Jr.

1f.    Election of Director: David S. Johnson                    Mgmt          Against                        Against

1g.    Election of Director: Kay W. McCurdy                      Mgmt          Against                        Against

1h.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1i.    Election of Director: Norman L. Rosenthal                 Mgmt          Against                        Against

2.     Ratification of the Appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2019.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934956903
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1b.    Election of Director: Juan N. Cento                       Mgmt          Against                        Against

1c.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1d.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1e.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1f.    Election of Director: Charles J. Koch                     Mgmt          Against                        Against

1g.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1h.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1i.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1J.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory approval of the 2018 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to Assurant, Inc.                   Mgmt          Against                        Against
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934938082
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1b.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1d.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1e.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1f.    Election of Director: William E. Kennard                  Mgmt          For                            For

1g.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1h.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1i.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1j.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1k.    Election of Director: Laura D'Andrea Tyson                Mgmt          Against                        Against

1l.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          Against                        Against
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Chair.                                        Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934938551
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley Alford                      Mgmt          For                            For

1b.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1c.    Election of Director: Peter Barker                        Mgmt          Against                        Against

1d.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1e.    Election of Director: Mitchell Butier                     Mgmt          Against                        Against

1f.    Election of Director: Ken Hicks                           Mgmt          Against                        Against

1g.    Election of Director: Andres Lopez                        Mgmt          For                            For

1h.    Election of Director: David Pyott                         Mgmt          Against                        Against

1i.    Election of Director: Patrick Siewert                     Mgmt          Against                        Against

1j.    Election of Director: Julia Stewart                       Mgmt          Against                        Against

1k.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934942360
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1b.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1c.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1d.    Election of Director: Frank P. Bramble, Sr.               Mgmt          Against                        Against

1e.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1f.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1g.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1h.    Election of Director: Monica C. Lozano                    Mgmt          Against                        Against

1i.    Election of Director: Thomas J. May                       Mgmt          Against                        Against

1j.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1k.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1l.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          For                            For

1n.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1o.    Election of Director: R. David Yost                       Mgmt          For                            For

1p.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving Our Executive Compensation (an                  Mgmt          Against                        Against
       Advisory, Non- binding "Say on Pay"
       Resolution)

3.     Ratifying the Appointment of Our                          Mgmt          Against                        Against
       Independent Registered Public Accounting
       Firm for 2019.

4.     Amending the Bank of America Corporation                  Mgmt          For                            For
       Key Employee Equity Plan.

5.     Report Concerning Gender Pay Equity.                      Shr           For                            Against

6.     Right to Act by Written Consent.                          Shr           For                            Against

7.     Enhance Shareholder Proxy Access.                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934943362
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2019
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          Withheld                       Against
       Charles T. Munger                                         Mgmt          Withheld                       Against
       Gregory E. Abel                                           Mgmt          Withheld                       Against
       Howard G. Buffett                                         Mgmt          Withheld                       Against
       Stephen B. Burke                                          Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       William H. Gates III                                      Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          Withheld                       Against
       Ajit Jain                                                 Mgmt          Withheld                       Against
       Thomas S. Murphy                                          Mgmt          Withheld                       Against
       Ronald L. Olson                                           Mgmt          Withheld                       Against
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935004957
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian Graddick-Weir                                      Mgmt          For                            For
       James M. Guyette                                          Mgmt          Withheld                       Against
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nancy B. Peretsman                                        Mgmt          Withheld                       Against
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          Against                        Against
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory Vote to Approve 2018 Executive                   Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal requesting that the                  Shr           For                            Against
       Company amend its proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934942055
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jan Carlson                         Mgmt          Abstain                        Against

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1D.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1E.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1F.    Election of Director: John R. McKernan, Jr.               Mgmt          For                            For

1G.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1H.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting firm for the
       Company for 2019.

4.     Stockholder proposal to require an                        Shr           For                            Against
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934961360
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1b.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1c.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1d.    Election of Director: Donna A. James                      Mgmt          For                            For

1e.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1f.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1g.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1h.    Election of Director: David J. Roux                       Mgmt          For                            For

1i.    Election of Director: John E. Sununu                      Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our By-Laws to provide for a majority vote
       standard in uncontested director elections.

4.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935013742
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Irene Chang                Mgmt          Abstain                        Against
       Britt

1b.    Election of Class II Director: C. Edward                  Mgmt          For                            For
       ("Chuck") Chaplin

1c.    Election of Class II Director: Eileen A.                  Mgmt          For                            For
       Mallesch

1d.    Election of Class II Director: Paul M.                    Mgmt          Abstain                        Against
       Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse's independent
       registered public accounting firm for
       fiscal year 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse's Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934939654
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal: To approve the                   Mgmt          For                            For
       issuance of shares of Bristol-Myers Squibb
       Company common stock to stockholders of
       Celgene Corporation in the merger between
       Celgene Corporation and Burgundy Merger
       Sub, Inc., a wholly-owned subsidiary of
       Bristol-Myers Squibb Company, pursuant to
       the terms and conditions of the Agreement
       and Plan of Merger, dated as of January 2,
       2019, as it may be amended from time to
       time, among Bristol-Myers Squibb Company,
       Burgundy Merger Sub, Inc. and Celgene
       Corporation.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment from time to time of the
       special meeting of the stockholders of
       Bristol- Myers Squibb Company if necessary
       to solicit additional proxies if there are
       not sufficient votes at the time of the
       special meeting, or any adjournment or
       postponement thereof, to approve the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935021458
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1E.    Election of Director: Michael Grobstein                   Mgmt          Against                        Against

1F.    Election of Director: Alan J. Lacy                        Mgmt          Against                        Against

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          Against                        Against

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          Against                        Against
       independent registered public accounting
       firm

4.     Shareholder Proposal on Right to Act by                   Shr           For                            Against
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  934928598
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2019
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1b.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1c.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1d.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1e.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1f.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1g.    Election of Director: Mr. Peter J. Marks                  Mgmt          For                            For

1h.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       Pricewaterhouse- Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending November 3,
       2019.

3.     To approve amendments to Broadcom's Second                Mgmt          For                            For
       Amended and Restated Employee Share
       Purchase Plan.

4.     Non-binding, advisory vote to approve                     Mgmt          For                            For
       compensation of Broadcom's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934953604
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Robert C.                           Mgmt          For                            For
       Biesterfeld, Jr.

1c.    Election of Director: Wayne M. Fortun                     Mgmt          Against                        Against

1d.    Election of Director: Timothy C. Gokey                    Mgmt          Against                        Against

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          Against                        Against

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1j.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          Against                        Against
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve adding shares of our Common                    Mgmt          Against                        Against
       Stock to the Company's equity incentive
       plan.

5.     Adoption of greenhouse gas emissions                      Shr           For                            Against
       reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934850973
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jens Alder                          Mgmt          For                            For

1B.    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1C.    Election of Director: Raymond J. Bromark                  Mgmt          Against                        Against

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1F.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1G.    Election of Director: Jeffrey G. Katz                     Mgmt          For                            For

1H.    Election of Director: Kay Koplovitz                       Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          Against                        Against
       Lofgren

1J.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          Against                        Against
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934868451
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 11, 2018, as it may be
       amended from time to time, by and among CA,
       Inc., Broadcom Inc. and Collie Acquisition
       Corp. (the "merger agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that will or
       may become payable to the named executive
       officers of CA, Inc. in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934942625
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          Withheld                       Against
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       Robert Kelley                                             Mgmt          Withheld                       Against
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2019 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934898682
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Sarah Hofstetter                                          Mgmt          For                            *
       Munib Islam                                               Mgmt          For                            *
       Bozoma Saint John                                         Mgmt          For                            *
       Kurt Schmidt                                              Mgmt          For                            *
       William Toler                                             Mgmt          For                            *
       Mgt Nom: F.R. Arredondo                                   Mgmt          For                            *
       Mgt Nom: H.M. Averill                                     Mgmt          For                            *
       Mgt Nom: M.T. Hilado                                      Mgmt          For                            *
       Mgt Nom: M.B Lautenbach                                   Mgmt          For                            *
       Mgt Nom: Sara Mathew                                      Mgmt          For                            *
       Mgt Nom: K.R McLoughlin                                   Mgmt          For                            *
       Mgt Nom: A.D van Beuren                                   Mgmt          For                            *

2      Company's proposal to ratify the                          Mgmt          Against                        *
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent registered
       public accounting firm for fiscal 2019.

3      Company's proposal of an advisory                         Mgmt          For                            *
       resolution to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935018805
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Peter J. Bensen

1b.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Ronald E. Blaylock

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Sona Chawla

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas J. Folliard

1e.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Shira Goodman

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert J. Hombach

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       David W. McCreight

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       William D. Nash

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pietro Satriano

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marcella Shinder

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          Against                        Against
       independent registered public accounting
       firm.

3.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

4.     To approve the CarMax, Inc. 2002 Stock                    Mgmt          Against                        Against
       Incentive Plan, as amended and restated.

5.     To vote on a shareholder proposal regarding               Shr           For                            Against
       a report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934976525
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1b.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1c.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1d.    Election of Director: William M. Farrow III               Mgmt          For                            For

1e.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1f.    Election of Director: Janet P. Froetscher                 Mgmt          Against                        Against

1g.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1h.    Election of Director: Roderick A. Palmore                 Mgmt          Against                        Against

1i.    Election of Director: James E. Parisi                     Mgmt          For                            For

1j.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1k.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1l.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1m.    Election of Director: Carole E. Stone                     Mgmt          Against                        Against

2.     Advisory proposal to approve the Company's                Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of the                    Mgmt          Against                        Against
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934975826
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1b.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1c.    Election of Director: Curtis F. Feeny                     Mgmt          Against                        Against

1d.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1e.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1f.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1g.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1h.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1i.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1j.    Election of Director: Ray Wirta                           Mgmt          For                            For

1k.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          Against                        Against
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2018.

4.     Approve the 2019 Equity Incentive Plan.                   Mgmt          Against                        Against

5.     Stockholder proposal regarding revisions to               Shr           For                            Against
       the company's proxy access by-law.

6.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board of Directors prepare a report on the
       impact of mandatory arbitration policies.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of January 2, 2019, as it
       may be amended from time to time (the
       merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation
       (Bristol-Myers Squibb), Burgundy Merger
       Sub, Inc., a Delaware corporation and
       wholly-owned subsidiary of Bristol-Myers
       Squibb, and Celgene Corporation (Celgene),
       pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the
       merger).

2.     Approval of the adjournment from time to                  Mgmt          For                            For
       time of the special meeting of the
       stockholders of Celgene (the Celgene
       special meeting) if necessary to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Celgene
       special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that will or may
       be paid or provided by Celgene to its named
       executive officers in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934917723
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  28-Jan-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares of Common
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934937927
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando Ayala                       Mgmt          For                            For

1B.    Election of Director: John R. Roberts                     Mgmt          Against                        Against

1C.    Election of Director: Tommy G. Thompson                   Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          Against                        Against
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019.

4.     THE STOCKHOLDER PROPOSAL REQUESTING                       Shr           For                            Against
       POLITICAL SPENDING DISCLOSURES AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934941685
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1e.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1f.    Election of Director: Scott M. Prochazka                  Mgmt          For                            For

1g.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1j.    Election of Director: Peter S. Wareing                    Mgmt          Against                        Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          Against                        Against
       LLP as the independent registered public
       accounting firm for 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          Against                        Against

1c.    Election of Director: William Davisson                    Mgmt          Against                        Against

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          Against                        Against

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          Against                        Against

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          Against                        Against
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           For                            Against
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          Against                        Against

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          Against                        Against
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

4.     Report on Human Right to Water                            Shr           For                            Against

5.     Report on Reducing Carbon Footprint                       Shr           For                            Against

6.     Create a Board Committee on Climate Change                Shr           For                            Against

7.     Adopt Policy for an Independent Chairman                  Shr           For                            Against

8.     Set Special Meeting Threshold at 10%                      Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934858311
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 8, 2018, as amended by
       Amendment No. 1, dated as of June 27, 2018,
       and as it may be further amended from time
       to time (the "merger agreement"), by and
       among Cigna, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting of Cigna stockholders (the "Cigna
       special meeting"), if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to
       approve the proposal to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934945900
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David M. Cordani                    Mgmt          For                            For

1b.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1c.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1d.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1e.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1f.    Election of Director: Roman Martinez IV                   Mgmt          Against                        Against

1g.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1h.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1i.    Election of Director: John M. Partridge                   Mgmt          For                            For

1j.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1k.    Election of Director: Eric C. Wiseman                     Mgmt          Against                        Against

1l.    Election of Director: Donna F. Zarcone                    Mgmt          Against                        Against

1m.    Election of Director: William D. Zollars                  Mgmt          Against                        Against

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal - Increase shareholder               Shr           For                            Against
       rights to include action by written
       consent.

5.     Shareholder proposal - Cyber risk report                  Shr           Abstain                        Against

6.     Shareholder proposal - Gender pay gap                     Shr           For                            Against
       report




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934877929
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerald S. Adolph                    Mgmt          Against                        Against

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1e.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1f.    Election of Director: James J. Johnson                    Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          Against                        Against
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934891614
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          Against                        Against

1b.    Election of Director: Michael D. Capellas                 Mgmt          Against                        Against

1c.    Election of Director: Mark Garrett                        Mgmt          For                            For

1d.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1e.    Election of Director: Roderick C. McGeary                 Mgmt          Against                        Against

1f.    Election of Director: Charles H. Robbins                  Mgmt          Against                        Against

1g.    Election of Director: Arun Sarin                          Mgmt          For                            For

1h.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1i.    Election of Director: Steven M. West                      Mgmt          Against                        Against

2.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Employee Stock Purchase Plan.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          Against                        Against
       as Cisco's independent registered public
       accounting firm for fiscal 2019.

5.     Approval to have Cisco's Board adopt a                    Shr           For                            Against
       policy to have an independent Board
       chairman.

6.     Approval to have Cisco's Board adopt a                    Shr           For                            Against
       proposal relating to executive compensation
       metrics.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          Against                        Against
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           For                            Against
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           For                            Against
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           For                            Against
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934939313
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1b.    Election of Director: Mark Casady                         Mgmt          For                            For

1c.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1d.    Election of Director: William P. Hankowsky                Mgmt          Against                        Against

1e.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1f.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1g.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1h.    Election of Director: Charles J. ("Bud")                  Mgmt          Against                        Against
       Koch

1i.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1j.    Election of Director: Shivan Subramaniam                  Mgmt          Against                        Against

1k.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1l.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934945594
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          Against                        Against

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Ewing                    Mgmt          For                            For

1e.    Election of Director: William D. Harvey                   Mgmt          For                            For

1f.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1i.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1j.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          Against                        Against
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           For                            Against
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935008284
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          Withheld                       Against
       Madeline S. Bell                                          Mgmt          For                            For
       Sheldon M. Bonovitz                                       Mgmt          Withheld                       Against
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          Withheld                       Against
       Jeffrey A. Honickman                                      Mgmt          Withheld                       Against
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          Withheld                       Against

2.     Ratification of the appointment of our                    Mgmt          Against                        Against
       independent auditors

3.     Approval of Comcast Corporation 2019                      Mgmt          For                            For
       Omnibus Sharesave Plan

4.     Advisory vote on executive compensation                   Mgmt          Against                        Against

5.     To require an independent board chairman                  Shr           For                            Against

6.     To provide a lobbying report                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934846671
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Concho common stock in connection with the
       Agreement and Plan of Merger, dated March
       27, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934835298
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2018
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry Fowden                                              Mgmt          For                            For
       Barry A. Fromberg                                         Mgmt          Withheld                       Against
       Robert L. Hanson                                          Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          Withheld                       Against
       Daniel J. McCarthy                                        Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          Against                        Against
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2019

3.     To approve, by an advisory vote, the                      Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934911466
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hamilton E. James                                         Mgmt          Withheld                       Against
       John W. Stanton                                           Mgmt          For                            For
       Mary A. Wilderotter                                       Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          Against                        Against
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of adoption of the 2019 Incentive                Mgmt          Against                        Against
       Plan.

5.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to declassify the Board and provide for
       annual election of directors.

6.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to eliminate supermajority vote
       requirement.

7.     Shareholder proposal regarding prison                     Shr           For                            Against
       labor.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  934880104
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lambertus J. H. Becht                                     Mgmt          For                            For
       Sabine Chalmers                                           Mgmt          For                            For
       Joachim Faber                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Paul S. Michaels                                          Mgmt          For                            For
       Camillo Pane                                              Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          Withheld                       Against
       Robert Singer                                             Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement

3.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934964203
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Richard M. Bracken                  Mgmt          For                            For

1d.    Election of Director: C. David Brown II                   Mgmt          Against                        Against

1e.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1f.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1g.    Election of Director: David W. Dorman                     Mgmt          Against                        Against

1h.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1i.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1j.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1k.    Election of Director: Larry J. Merlo                      Mgmt          For                            For

1l.    Election of Director: Jean-Pierre Millon                  Mgmt          Against                        Against

1m.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1n.    Election of Director: Richard J. Swift                    Mgmt          Against                        Against

1o.    Election of Director: William C. Weldon                   Mgmt          For                            For

1p.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Proposal to ratify appointment of                         Mgmt          Against                        Against
       independent registered public accounting
       firm for 2019.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal regarding exclusion of               Shr           For                            Against
       legal or compliance costs from financial
       performance adjustments for executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935021333
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          Against                        Against

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          Against                        Against

1f.    Election of Director: Peter T. Grauer                     Mgmt          Against                        Against

1g.    Election of Director: John M. Nehra                       Mgmt          Against                        Against

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          Against                        Against

1i.    Election of Director: William L. Roper                    Mgmt          Against                        Against

1j.    Election of Director: Kent J. Thiry                       Mgmt          Against                        Against

1k.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          Against                        Against
       our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934919640
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2019
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Vance D. Coffman                    Mgmt          Against                        Against

1c.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1d.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Dipak C. Jain                       Mgmt          Against                        Against

1f.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1g.    Election of Director: Clayton M. Jones                    Mgmt          Against                        Against

1h.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1i.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2019

4.     Shareholder Proposal - Right to Act by                    Shr           For                            Against
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934983227
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael C. Alfano                   Mgmt          Against                        Against

1b.    Election of Director: Eric K. Brandt                      Mgmt          Against                        Against

1c.    Election of Director: Donald M. Casey, Jr.                Mgmt          For                            For

1d.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1e.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1f.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1g.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1h.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1i.    Election of Director: Francis J. Lunger                   Mgmt          Against                        Against

1j.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935003169
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Robert H. Henry                                           Mgmt          For                            For
       Michael M. Kanovsky                                       Mgmt          Withheld                       Against
       John Krenicki Jr.                                         Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Keith O. Rattie                                           Mgmt          For                            For
       Mary P. Ricciardello                                      Mgmt          Withheld                       Against

2.     Ratify the appointment of the Company's                   Mgmt          Against                        Against
       Independent Auditors for 2019.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  934960659
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Gould                                             Mgmt          Withheld                       Against
       Kenneth W. Lowe                                           Mgmt          Withheld                       Against
       Daniel E. Sanchez                                         Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of diversity and qualifications
       of Discovery, Inc. directors and director
       candidates, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934948158
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          For                            For
       George R. Brokaw                                          Mgmt          Withheld                       Against
       James DeFranco                                            Mgmt          Withheld                       Against
       Cantey M. Ergen                                           Mgmt          Withheld                       Against
       Charles W. Ergen                                          Mgmt          Withheld                       Against
       Charles M. Lillis                                         Mgmt          Withheld                       Against
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          Withheld                       Against
       Carl E. Vogel                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          Against                        Against
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve our 2019 Stock Incentive Plan.                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935001812
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arnold S. Barron                    Mgmt          Against                        Against

1b.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1c.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          Against                        Against

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     Mgmt          Against                        Against

1h.    Election of Director: Bob Sasser                          Mgmt          Against                        Against

1i.    Election of Director: Thomas A. Saunders                  Mgmt          Against                        Against
       III

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1l.    Election of Director: Thomas E. Whiddon                   Mgmt          Against                        Against

1m.    Election of Director: Carl P. Zeithaml                    Mgmt          Against                        Against

2.     To Approve, on an Advisory Basis, the                     Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers

3.     To Ratify the Selection of KPMG LLP as the                Mgmt          Against                        Against
       Company's Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  934957501
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Bennett                    Mgmt          For                            For

1b.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1c.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1d.    Election of Director: Thomas F. Farrell, II               Mgmt          For                            For

1e.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1f.    Election of Director: John W. Harris                      Mgmt          Against                        Against

1g.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1h.    Election of Director: Mark J. Kington                     Mgmt          Against                        Against

1i.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1j.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1k.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Susan N. Story                      Mgmt          For                            For

1m.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          Against                        Against
       Auditor

3.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay)

4.     Management's Proposal to Amend the                        Mgmt          For                            For
       Company's Articles of Incorporation to
       Increase the Number of Authorized Shares of
       Common Stock

5.     Shareholder Proposal Regarding a Policy to                Shr           For                            Against
       Require an Independent Board Chair




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  935023426
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Special
    Meeting Date:  23-May-2019
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal, which we refer to as the                      Mgmt          For                            For
       reverse stock split proposal, to adopt and
       approve an amendment to our Amended and
       Restated Certificate of Incorporation to
       effect (a) a reverse stock split of our
       outstanding shares of common stock, at a
       reverse stock split ratio of not less than
       2-for-5 and not greater than 1-for-3, with
       an exact ratio as may be determined by our
       Board of Directors at a later date, and (b)
       a reduction in the number of our authorized
       shares of common stock by a corresponding
       ratio.

2.     A proposal, which we refer to as the                      Mgmt          For                            For
       adjournment proposal, to approve, if
       necessary, the adjournment of the Special
       Meeting to solicit additional proxies in
       favor of the reverse stock split proposal.




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  935019679
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1b.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1c.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1e.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1f.    Election of Director: C. Marc Doyle                       Mgmt          For                            For

1g.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1h.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1i.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1j.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1k.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1l.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

4.     Right to Act by Written Consent                           Shr           For                            Against

5.     Preparation of an Executive Compensation                  Shr           For                            Against
       Report

6.     Preparation of a Report on Climate Change                 Shr           For                            Against
       Induced Flooding and Public Health

7.     Preparation of a Report on Plastic                        Shr           For                            Against
       Pollution




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934932193
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Case                        Mgmt          For                            For

1b.    Election of Director: James B. Connor                     Mgmt          For                            For

1c.    Election of Director: Ngaire E. Cuneo                     Mgmt          Against                        Against

1d.    Election of Director: Charles R. Eitel                    Mgmt          Against                        Against

1e.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1f.    Election of Director: Melanie R. Sabelhaus                Mgmt          For                            For

1g.    Election of Director: Peter M. Scott, III                 Mgmt          For                            For

1h.    Election of Director: David P. Stockert                   Mgmt          For                            For

1i.    Election of Director: Chris Sultemeier                    Mgmt          For                            For

1j.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

1k.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

1l.    Election of Director: Lynn C. Thurber                     Mgmt          Against                        Against

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          Against                        Against
       the Company's independent registered public
       accountants for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934958921
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard J. Carbone                  Mgmt          For                            For

1b.    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1c.    Election of Director: Jaime W. Ellertson                  Mgmt          For                            For

1d.    Election of Director: James P. Healy                      Mgmt          For                            For

1e.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1f.    Election of Director: James Lam                           Mgmt          For                            For

1g.    Election of Director: Rodger A. Lawson                    Mgmt          For                            For

1h.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1i.    Election of Director: Karl A. Roessner                    Mgmt          For                            For

1j.    Election of Director: Rebecca Saeger                      Mgmt          For                            For

1k.    Election of Director: Donna L. Weaver                     Mgmt          Against                        Against

1l.    Election of Director: Joshua A. Weinreich                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers (the "Say-on-Pay Vote"),
       as disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     To ratify the appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934962158
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1c.    Election of Director: MICHAEL P. CONNORS                  Mgmt          Against                        Against

1d.    Election of Director: MARK J. COSTA                       Mgmt          Against                        Against

1e.    Election of Director: ROBERT M. HERNANDEZ                 Mgmt          Against                        Against

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          Against                        Against

1h.    Election of Director: LEWIS M. KLING                      Mgmt          Against                        Against

1i.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          Against                        Against

2.     Advisory Approval of Executive Compensation               Mgmt          Against                        Against
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           For                            Against
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934942079
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig Arnold                        Mgmt          Against                        Against

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          Against                        Against

1d.    Election of Director: Michael J. Critelli                 Mgmt          Against                        Against

1e.    Election of Director: Richard H. Fearon                   Mgmt          Against                        Against

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1h.    Election of Director: Deborah L. McCoy                    Mgmt          Against                        Against

1i.    Election of Director: Gregory R. Page                     Mgmt          Against                        Against

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1l.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          Against                        Against
       as independent auditor for 2019 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934949124
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          Against                        Against

1d.    Election of Director: Leslie S. Biller                    Mgmt          Against                        Against

1e.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1g.    Election of Director: Michael Larson                      Mgmt          For                            For

1h.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1i.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1m.    Election of Director: John J. Zillmer                     Mgmt          Against                        Against

2.     Ratify the appointment of                                 Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal requesting an                        Shr           For                            Against
       independent board chair, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for three-year term:                 Mgmt          Against                        Against
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          Against                        Against
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          Against                        Against
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          Against                        Against
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          Against                        Against
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           For                            Against
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ENCANA CORPORATION                                                                          Agenda Number:  934957652
--------------------------------------------------------------------------------------------------------------------------
        Security:  292505104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ECA
            ISIN:  CA2925051047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Peter A. Dea                                              Mgmt          For                            For
       Fred J. Fowler                                            Mgmt          For                            For
       Howard J. Mayson                                          Mgmt          For                            For
       Lee A. McIntire                                           Mgmt          For                            For
       Margaret A. McKenzie                                      Mgmt          For                            For
       Steven W. Nance                                           Mgmt          For                            For
       Suzanne P. Nimocks                                        Mgmt          For                            For
       Thomas G. Ricks                                           Mgmt          For                            For
       Brian G. Shaw                                             Mgmt          For                            For
       Douglas J. Suttles                                        Mgmt          For                            For
       Bruce G. Waterman                                         Mgmt          For                            For
       Clayton H. Woitas                                         Mgmt          Withheld                       Against

2      APPOINT PRICEWATERHOUSECOOPERS LLP as                     Mgmt          Abstain                        Against
       Independent Auditors at a remuneration to
       be fixed by the Board of Directors

3      AMEND AND RECONFIRM THE CORPORATION'S                     Mgmt          For                            For
       SHAREHOLDER RIGHTS PLAN

4      APPROVE A NEW OMNIBUS INCENTIVE PLAN                      Mgmt          For                            For

5      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934954074
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1b.    Election of Director: P. J. Condon                        Mgmt          For                            For

1c.    Election of Director: L. P. Denault                       Mgmt          For                            For

1d.    Election of Director: K. H. Donald                        Mgmt          For                            For

1e.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1f.    Election of Director: A. M. Herman                        Mgmt          Against                        Against

1g.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1h.    Election of Director: S. L. Levenick                      Mgmt          Against                        Against

1i.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1j.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as Independent Registered
       Public Accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of the Entergy Corporation 2019                  Mgmt          Against                        Against
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE CORPORATION                                                             Agenda Number:  934868374
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414D100
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  EVHC
            ISIN:  US29414D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 10, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Envision
       Healthcare Corporation, a Delaware
       corporation ("Envision" or the "Company"),
       Enterprise Parent Holdings Inc., a Delaware
       corporation ("Parent") and Enterprise
       Merger Sub Inc., an indirect wholly owned
       subsidiary of Parent (the "Merger Sub"),
       pursuant to which Merger Sub will be merged
       with and into the Company (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Envision's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the annual                  Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the annual meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.

4A.    Election of Class II Director: John T.                    Mgmt          For                            For
       Gawaluck

4B.    Election of Class II Director: Joey A.                    Mgmt          For                            For
       Jacobs

4C.    Election of Class II Director: Kevin P.                   Mgmt          Against                        Against
       Lavender

4D.    Election of Class II Director: Leonard M.                 Mgmt          For                            For
       Riggs, Jr., M.D.

5.     To amend Envision's Second Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation,
       dated December 1, 2016 to declassify the
       Board of Directors and to eliminate the
       Series A-1 Mandatory Convertible Preferred
       Stock.

6.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, of the compensation of Envision's
       named executive officers.

7.     To ratify the appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP as Envision Healthcare
       Corporation's independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934951383
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1b.    Election of Director: Mark L. Feidler                     Mgmt          Against                        Against

1c.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1d.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1e.    Election of Director: Siri S. Marshall                    Mgmt          Against                        Against

1f.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1g.    Election of Director: John A. McKinley                    Mgmt          Against                        Against

1h.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1i.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1j.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934961295
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934995323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dominic J. Addesso                  Mgmt          Against                        Against

1.2    Election of Director: John J. Amore                       Mgmt          For                            For

1.3    Election of Director: William F. Galtney,                 Mgmt          Against                        Against
       Jr.

1.4    Election of Director: John A. Graf                        Mgmt          For                            For

1.5    Election of Director: Gerri Losquadro                     Mgmt          For                            For

1.6    Election of Director: Roger M. Singer                     Mgmt          For                            For

1.7    Election of Director: Joseph V. Taranto                   Mgmt          Against                        Against

1.8    Election of Director: John A. Weber                       Mgmt          Against                        Against

2.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          Against                        Against
       the Company's registered public accounting
       firm to act as the Company's auditor for
       the year ending December 31, 2019, and
       authorize the Company's Board of Directors,
       acting by the Audit Committee, to set the
       fees for the registered public accounting
       firm.

3.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934947954
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1d.    Election of Director: Christopher M. Crane                Mgmt          For                            For

1e.    Election of Director: Yves C. de Balmann                  Mgmt          For                            For

1f.    Election of Director: Nicholas DeBenedictis               Mgmt          Against                        Against

1g.    Election of Director: Linda P. Jojo                       Mgmt          For                            For

1h.    Election of Director: Paul L. Joskow                      Mgmt          Against                        Against

1i.    Election of Director: Robert J. Lawless                   Mgmt          For                            For

1j.    Election of Director: Richard W. Mies                     Mgmt          For                            For

1k.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1l.    Election of Director: Stephen D. Steinour                 Mgmt          Against                        Against

1m.    Election of Director: John F. Young                       Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          Against                        Against
       as Exelon's Independent Auditor for 2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     A shareholder proposal from Burn More Coal.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  934947574
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert R. Wright                    Mgmt          For                            For

1B.    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1C.    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1D.    Election of Director: James M. DuBois                     Mgmt          For                            For

1E.    Election of Director: Mark A. Emmert                      Mgmt          Against                        Against

1F.    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1G.    Election of Director: Richard B. McCune                   Mgmt          For                            For

1H.    Election of Director: Alain MoniE                         Mgmt          For                            For

1I.    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1J.    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Approve Amendment to Employee Stock                       Mgmt          For                            For
       Purchase Plan

4.     Ratification of Independent Registered                    Mgmt          Against                        Against
       Public Accounting Firm

5.     Shareholder Proposal: Political Disclosure                Shr           For                            Against
       Shareholder Resolution




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934858309
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of March 8, 2018, as
       amended by Amendment No. 1, dated as of
       June 27, 2018, and as it may be further
       amended from time to time (the "Merger
       Agreement"), by and among Cigna
       Corporation, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Express Scripts special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the proposal to
       adopt the Merger Agreement.

3.     A proposal to approve, by a non-binding                   Mgmt          Against                        Against
       advisory vote, certain compensation
       arrangements that may be paid or become
       payable to Express Scripts' named executive
       officers in connection with the mergers
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934974040
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth M. Woolley                  Mgmt          Against                        Against

1.2    Election of Director: Joseph D. Margolis                  Mgmt          Against                        Against

1.3    Election of Director: Roger B. Porter                     Mgmt          Against                        Against

1.4    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1.5    Election of Director: Ashley Dreier                       Mgmt          For                            For

1.6    Election of Director: Spencer F. Kirk                     Mgmt          Against                        Against

1.7    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1.8    Election of Director: Diane Olmstead                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934991488
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          Against                        Against

1c.    Election of Director: Ursula M. Burns                     Mgmt          Against                        Against

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          Against                        Against

1h.    Election of Director: Steven S Reinemund                  Mgmt          Against                        Against

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          Against                        Against

2.     Ratification of Independent Auditors (page                Mgmt          Against                        Against
       28)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 58)                            Shr           For                            Against

5.     Special Shareholder Meetings (page 59)                    Shr           For                            Against

6.     Board Matrix (page 61)                                    Shr           For                            Against

7.     Climate Change Board Committee (page 62)                  Shr           For                            Against

8.     Report on Risks of Gulf Coast Petrochemical               Shr           For                            Against
       Investments (page 64)

9.     Report on Political Contributions (page 66)               Shr           For                            Against

10.    Report on Lobbying (page 67)                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  934995082
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          Withheld                       Against
       Marc L. Andreessen                                        Mgmt          Withheld                       Against
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          Withheld                       Against
       Peter A. Thiel                                            Mgmt          Withheld                       Against
       Jeffrey D. Zients                                         Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation program for
       Facebook, Inc.'s named executive officers
       as disclosed in Facebook, Inc.'s proxy
       statement.

4.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         Against
       whether a non-binding advisory vote on the
       compensation program for Facebook, Inc.'s
       named executive officers should be held
       every one, two or three years.

5.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

6.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

7.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

8.     A stockholder proposal regarding true                     Shr           Against                        For
       diversity board policy.

9.     A stockholder proposal regarding a content                Shr           For                            Against
       governance report.

10.    A stockholder proposal regarding median                   Shr           For                            Against
       gender pay gap.

11.    A stockholder proposal regarding workforce                Shr           Against                        For
       diversity.

12.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          Against                        Against

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity               Shr           For                            Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934936014
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B     Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C     Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D     Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E     Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F     Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G     Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H     Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I     Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J     Election of Director: Gary R. Heminger                    Mgmt          Against                        Against

1K     Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L     Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M     Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N     Election of Director: Marsha C. Williams                  Mgmt          Against                        Against

2      Approval of the appointment of the firm of                Mgmt          Against                        Against
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2019

3      An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation

4      An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years

5      Approval of the Fifth Third Bancorp 2019                  Mgmt          For                            For
       Incentive Compensation Plan Including the
       Issuance of Shares of Common Stock
       Authorized Thereunder

6      Approval of an Amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation to Authorize a
       New Class of Preferred Stock




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          Against                        Against

1B.    Election of Director: John D. Carter                      Mgmt          Against                        Against

1C.    Election of Director: William W. Crouch                   Mgmt          Against                        Against

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          Against                        Against

1F.    Election of Director: Angus L. Macdonald                  Mgmt          Against                        Against

1G.    Election of Director: Michael T. Smith                    Mgmt          Against                        Against

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          Against                        Against

2.     To ratify the appointment by the Audit                    Mgmt          Against                        Against
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  934976070
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Scott Rowe                                             Mgmt          Withheld                       Against
       Ruby R. Chandy                                            Mgmt          For                            For
       Gayla J. Delly                                            Mgmt          Withheld                       Against
       Roger L. Fix                                              Mgmt          Withheld                       Against
       John R. Friedery                                          Mgmt          Withheld                       Against
       John L. Garrison                                          Mgmt          For                            For
       Joe E. Harlan                                             Mgmt          Withheld                       Against
       Michael C. McMurray                                       Mgmt          For                            For
       Rick J. Mills                                             Mgmt          Withheld                       Against
       David E. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Ratify the appointment of                                 Mgmt          Against                        Against
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for 2019.

4.     Approval of Flowserve Corporation 2020                    Mgmt          Against                        Against
       Long-Term Incentive Plan.

5.     A shareholder proposal requesting the                     Shr           For                            Against
       Company to adopt time- bound, quantitative,
       company-wide goals for managing greenhouse
       gas (GHG) emissions.

6.     A shareholder proposal requesting the Board               Shr           For                            Against
       of Directors take action to permit
       shareholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934943211
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter K. Barker                     Mgmt          Against                        Against

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1E.    Election of Director: Peter J. Fluor                      Mgmt          Against                        Against

1F.    Election of Director: James T. Hackett                    Mgmt          Against                        Against

1G.    Election of Director: Samuel J. Locklear                  Mgmt          For                            For
       III

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1J.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1K.    Election of Director: David T. Seaton                     Mgmt          For                            For

1L.    Election of Director: Nader H. Sultan                     Mgmt          For                            For

1M.    Election of Director: Lynn C. Swann                       Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          Against                        Against
       executive compensation.

3.     The ratification of the appointment by our                Mgmt          Against                        Against
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     Stockholder proposal requesting adoption of               Shr           For                            Against
       greenhouse gas emissions reduction goals.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934961219
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre Brondeau                     Mgmt          Against                        Against

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: G. Peter D'Aloia                    Mgmt          Against                        Against

1d.    Election of Director: C. Scott Greer                      Mgmt          Against                        Against

1e.    Election of Director: K'Lynne Johnson                     Mgmt          For                            For

1f.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1g.    Election of Director: Paul J. Norris                      Mgmt          Against                        Against

1h.    Election of Director: Margareth Ovrum                     Mgmt          For                            For

1i.    Election of Director: Robert C. Pallash                   Mgmt          Against                        Against

1j.    Election of Director: William H. Powell                   Mgmt          For                            For

1k.    Election of Director: Vincent R. Volpe, Jr.               Mgmt          Against                        Against

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     Amend the Company's Restated Certificate of               Mgmt          For                            For
       Incorporation and Restated By-Laws to
       eliminate supermajority vote requirements
       to remove directors.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934982465
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Maxine Clark

1b.    Election of Director to Serve for One-Year                Mgmt          Abstain                        Against
       Terms: Alan D. Feldman

1c.    Election of Director to Serve for One-Year                Mgmt          Abstain                        Against
       Terms: Richard A. Johnson

1d.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Guillermo G. Marmol

1e.    Election of Director to Serve for One-Year                Mgmt          Abstain                        Against
       Terms: Matthew M. McKenna

1f.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Steven Oakland

1g.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Ulice Payne, Jr.

1h.    Election of Director to Serve for One-Year                Mgmt          Abstain                        Against
       Terms: Cheryl Nido Turpin

1i.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Kimberly Underhill

1j.    Election of Director to Serve for One-Year                Mgmt          Abstain                        Against
       Terms: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          Against                        Against
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934947548
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Irial Finan                Mgmt          For                            For

1b.    Election of Class II Director: Susan S.                   Mgmt          For                            For
       Kilsby

1c.    Election of Class II Director: Christopher                Mgmt          For                            For
       J. Klein

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          Against                        Against

1c.    Election of Director: Robert J. Fisher                    Mgmt          Against                        Against

1d.    Election of Director: William S. Fisher                   Mgmt          Against                        Against

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          Against                        Against

1h.    Election of Director: Jorge P. Montoya                    Mgmt          Against                        Against

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Arthur Peck                         Mgmt          Against                        Against

1k.    Election of Director: Lexi Reese                          Mgmt          For                            For

1l.    Election of Director: Mayo A. Shattuck III                Mgmt          Against                        Against

2.     Ratification of the selection of Deloitte &               Mgmt          Against                        Against
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 1, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935005012
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin Ltd.'s 2018 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 29, 2018 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 29,
       2018

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.28 per
       outstanding share out of Garmin Ltd.'s
       reserve from capital contribution in four
       equal installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the members of Executive
       Management from liability for the fiscal
       year ended December 29, 2018

5a.    Re-election of Director: Min H. Kao                       Mgmt          Against                        Against

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          Against                        Against

5d.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          Against                        Against

5f.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          Against                        Against
       Chairman of the Board of Directors for a
       term extending until completion of the next
       annual general meeting

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          Against                        Against
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          For                            For
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2019 fiscal year and re-election of Ernst &
       Young Ltd. as Garmin Ltd.'s statutory
       auditor for another one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve fiscal year 2020                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2019 Annual General
       Meeting and the 2020 Annual General Meeting

13.    Amendment to the Garmin Ltd. Employee Stock               Mgmt          For                            For
       Purchase Plan to increase the number of
       shares authorized for issuance under the
       Plan from 6 million to 8 million

14.    Amendment to the Garmin Ltd. 2005 Equity                  Mgmt          For                            For
       Incentive Plan to increase the maximum
       number of shares authorized for issuance
       under the Plan that may be delivered as
       Restricted Shares or pursuant to
       Performance Units or Restricted Stock Units
       from 6 million to 10 million




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934946192
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: SEbastien Bazin                     Mgmt          For                            For

2.     Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

3.     Election of Director: Francisco D'Souza                   Mgmt          Against                        Against

4.     Election of Director: Edward Garden                       Mgmt          Against                        Against

5.     Election of Director: Thomas Horton                       Mgmt          Against                        Against

6.     Election of Director: Risa Lavizzo-Mourey                 Mgmt          Against                        Against

7.     Election of Director: Catherine Lesjak                    Mgmt          For                            For

8.     Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

9      Election of Director: Leslie Seidman                      Mgmt          For                            For

10.    Election of Director: James Tisch                         Mgmt          For                            For

11.    Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation

12.    Approval of a Reduction of Minimum Number                 Mgmt          For                            For
       of Directors from 10 to 7

13.    Ratification of KPMG as Independent Auditor               Mgmt          Against                        Against
       for 2019

14.    Require the Chairman of the Board to be                   Shr           For                            Against
       Independent

15.    Adopt Cumulative Voting for Director                      Shr           Against                        For
       Elections




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934957056
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1b.    Election of Director: John F. Cogan, Ph.D.                Mgmt          Against                        Against

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Harish M. Manwani                   Mgmt          For                            For

1f.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1g.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1h.    Election of Director: Gayle E. Wilson                     Mgmt          Against                        Against

1i.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          Against                        Against
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2019.

3.     To approve an amendment to Gilead's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholders to act by written
       consent.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

5.     To vote on a stockholder proposal, if                     Shr           For                            Against
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

6.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board issue a report
       describing how Gilead plans to allocate tax
       savings as a result of the Tax Cuts and
       Jobs Act.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934943615
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Mitchell L.                 Mgmt          Against                        Against
       Hollin

1B     Election of Class I Director: Ruth Ann                    Mgmt          Against                        Against
       Marshall

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers for 2018.

3.     To ratify the reappointment of Deloitte &                 Mgmt          Against                        Against
       Touche LLP as the Company's independent
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934861611
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          Against                        Against

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          Against                        Against

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2019.

3.     Advisory approval of the Company's named                  Mgmt          Against                        Against
       executive officer compensation.

4.     Shareholder proposal requesting that each                 Shr           Against                        For
       bylaw amendment adopted by the board of
       directors not become effective until
       approved by shareholders, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934875420
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2018
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1c.    Election of Director: William M. Brown                    Mgmt          Against                        Against

1d.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1e.    Election of Director: Thomas A. Dattilo                   Mgmt          Against                        Against

1f.    Election of Director: Roger B. Fradin                     Mgmt          For                            For

1g.    Election of Director: Lewis Hay III                       Mgmt          Against                        Against

1h.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1i.    Election of Director: Leslie F. Kenne                     Mgmt          Against                        Against

1j.    Election of Director: Gregory T. Swienton                 Mgmt          Against                        Against

1k.    Election of Director: Hansel E. Tookes II                 Mgmt          Against                        Against

2.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of Named Executive Officers as Disclosed in
       the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          Against                        Against
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934935327
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Harris               Mgmt          For                            For
       Corporation ("Harris") common stock to the
       stockholders of L3 Technologies, Inc.
       ("L3") pursuant to the Agreement and Plan
       of Merger, dated as of October 12, 2018 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Harris,
       L3 and Leopard Merger Sub Inc., a
       wholly-owned subsidiary of Harris (the
       "Harris share issuance proposal").

2.     To adopt amendments to certain provisions                 Mgmt          For                            For
       of the certificate of incorporation of
       Harris (the "Harris charter amendment
       proposal").

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to Harris' named
       executive officers in connection with the
       transactions contemplated by the merger
       agreement.

4.     To approve the adjournment of the Harris                  Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Harris stockholder
       meeting to approve the Harris share
       issuance proposal and the Harris charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Harris stockholders.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934921405
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1b.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1c.    Election of Director: Randy A. Foutch                     Mgmt          Against                        Against

1d.    Election of Director: Hans Helmerich                      Mgmt          Against                        Against

1e.    Election of Director: John W. Lindsay                     Mgmt          Against                        Against

1f.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1g.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1h.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1i.    Election of Director: Edward B. Rust, Jr.                 Mgmt          Against                        Against

1j.    Election of Director: John D. Zeglis                      Mgmt          Against                        Against

2.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       auditors for 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934978757
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barry J. Alperin                    Mgmt          Against                        Against

1b.    Election of Director: Gerald A. Benjamin                  Mgmt          Against                        Against

1c.    Election of Director: Stanley M. Bergman                  Mgmt          Against                        Against

1d.    Election of Director: James P. Breslawski                 Mgmt          Against                        Against

1e.    Election of Director: Paul Brons                          Mgmt          Against                        Against

1f.    Election of Director: Shira Goodman                       Mgmt          For                            For

1g.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1h.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1i.    Election of Director: Philip A. Laskawy                   Mgmt          Against                        Against

1j.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1k.    Election of Director: Mark E. Mlotek                      Mgmt          Against                        Against

1l.    Election of Director: Steven Paladino                     Mgmt          Against                        Against

1m.    Election of Director: Carol Raphael                       Mgmt          For                            For

1n.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1o.    Election of Director: Bradley T. Sheares,                 Mgmt          Against                        Against
       Ph.D.

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2018 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          Against                        Against
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935007307
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    Election of Director: R.F CHASE                           Mgmt          For                            For

02.    Election of Director: T.J. CHECKI                         Mgmt          For                            For

03.    Election of Director: L.S. COLEMAN, JR.                   Mgmt          For                            For

04.    Election of Director: J.B. HESS                           Mgmt          For                            For

05.    Election of Director: E.E. HOLIDAY                        Mgmt          Against                        Against

06.    Election of Director: R. LAVIZZO-MOUREY                   Mgmt          Against                        Against

07.    Election of Director: M.S. LIPSCHULTZ                     Mgmt          For                            For

08.    Election of Director: D. MCMANUS                          Mgmt          For                            For

09.    Election of Director: K.O. MEYERS                         Mgmt          For                            For

10.    Election of Director: J.H. QUIGLEY                        Mgmt          For                            For

11.    Election of Director: W.G. SCHRADER                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          Against                        Against
       Young LLP as our independent registered
       public accountants for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934946178
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Michael Jennings                    Mgmt          For                            For

1g.    Election of Director: Craig Knocke                        Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as the Company's registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934941647
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: Jaime Chico Pardo                   Mgmt          Against                        Against

1F.    Election of Director: D. Scott Davis                      Mgmt          Against                        Against

1G.    Election of Director: Linnet F. Deily                     Mgmt          Against                        Against

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          Against                        Against

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: George Paz                          Mgmt          For                            For

1L.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Right To Act By Written Consent.                          Shr           For                            Against

5.     Report on Lobbying Payments and Policy.                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934913408
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1b.    Election of Director: Terrell K. Crews                    Mgmt          Against                        Against

1c.    Election of Director: Glenn S. Forbes, M.D.               Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          Against                        Against

1f.    Election of Director: Robert C. Nakasone                  Mgmt          Against                        Against

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: William A. Newlands                 Mgmt          For                            For

1i.    Election of Director: Dakota A. Pippins                   Mgmt          Against                        Against

1j.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1k.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1l.    Election of Director: James P. Snee                       Mgmt          For                            For

1m.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          Against                        Against
       as independent registered public accounting
       firm.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2019 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934964861
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1b.    Election of Director: Sheila C. Bair                      Mgmt          For                            For

1c.    Election of Director: Ann M. Korologos                    Mgmt          Against                        Against

1d.    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1e.    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1f.    Election of Director: John B. Morse, Jr.                  Mgmt          Against                        Against

1g.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1h.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1i.    Election of Director: James F. Risoleo                    Mgmt          For                            For

1j.    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1k.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          Against                        Against
       independent registered public accountants
       for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934943134
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis

3.     Ratify the appointment of Deloitte and                    Mgmt          Against                        Against
       Touche LLP as our independent auditors for
       2019

4.     Stockholder proposal to permit an unlimited               Shr           For                            Against
       number of stockholders to aggregate their
       ownership of HII common stock to satisfy
       the ownership requirement under HII's proxy
       access bylaw




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          Against                        Against
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934963679
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          Against                        Against

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1g.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1h.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan

5.     Stockholder proposal on whether to allow                  Shr           For                            Against
       stockholders to act by written consent, if
       properly presented

6.     Stockholder proposal requesting a report on               Shr           For                            Against
       the risks associated with emerging public
       policies addressing the gender pay gap, if
       properly presented

7.     Stockholder proposal requesting an annual                 Shr           Against                        For
       advisory vote on political contributions,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934941849
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a Term of One                    Mgmt          Against                        Against
       Year: M. L. Eskew

1b.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: D. N. Farr

1c.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. Gorsky

1d.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. Howard

1e.    Election of Director for a Term of One                    Mgmt          Against                        Against
       Year: S. A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. E. Pollack

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V. M. Rometty

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J. R. Swedish

1j.    Election of Director for a Term of One                    Mgmt          Against                        Against
       Year: S. Taurel

1k.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P. R. Voser

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F. H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          Against                        Against
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Approval of Long-Term Incentive Performance               Mgmt          Against                        Against
       Terms for Certain Executives for Awards
       Eligible for Transitional Relief Pursuant
       to Section 162(m) of the Internal Revenue
       Code

5.     Stockholder Proposal on the Right to Act by               Shr           For                            Against
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934941938
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1d.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1e.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1f.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          Against                        Against

1g.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1h.    Election of Director: Mark J. Rubash                      Mgmt          Against                        Against

1i.    Election of Director: Lonnie M. Smith                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the 2010 Incentive Award Plan.

5.     A stockholder proposal entitled "Simple                   Shr           For                            Against
       Majority Vote."




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  934954416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1.2    Election of Director: Joseph R. Canion                    Mgmt          Against                        Against

1.3    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1.4    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1.5    Election of Director: Denis Kessler                       Mgmt          Against                        Against

1.6    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1.7    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2018               Mgmt          For                            For
       Executive Compensation.

3.     Amendment of the company's Third Amended                  Mgmt          For                            For
       and Restated Bye-Laws to eliminate certain
       super majority voting standards.

4.     Amendment of the Invesco Ltd. 2016 Global                 Mgmt          Against                        Against
       Equity Incentive Plan to increase the
       number of shares authorized for issuance
       under the plan.

5.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934988304
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Valentin P.                         Mgmt          Against                        Against
       Gapontsev, Ph.D.

1b.    Election of Director: Eugene A. Scherbakov,               Mgmt          Against                        Against
       Ph.D.

1c.    Election of Director: Igor Samartsev                      Mgmt          Against                        Against

1d.    Election of Director: Michael C. Child                    Mgmt          Against                        Against

1e.    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1f.    Election of Director: Henry E. Gauthier                   Mgmt          Against                        Against

1g.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1h.    Election of Director: Eric Meurice                        Mgmt          For                            For

1i.    Election of Director: John R. Peeler                      Mgmt          For                            For

1j.    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as IPG's                     Mgmt          Against                        Against
       independent registered public accounting
       firm for 2019

3.     Approval of the IPG Photonics Corporation                 Mgmt          For                            For
       2008 Employee Stock Purchase Plan, as
       amended and restated




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934940289
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas G. Duncan                   Mgmt          Against                        Against

1b.    Election of Director: Francesca M.                        Mgmt          Against                        Against
       Edwardson

1c.    Election of Director: Wayne Garrison                      Mgmt          Against                        Against

1d.    Election of Director: Sharilyn S. Gasaway                 Mgmt          Against                        Against

1e.    Election of Director: Gary C. George                      Mgmt          Against                        Against

1f.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          Against                        Against

1g.    Election of Director: Coleman H. Peterson                 Mgmt          Against                        Against

1h.    Election of Director: John N. Roberts III                 Mgmt          Against                        Against

1i.    Election of Director: James L. Robo                       Mgmt          Against                        Against

1j.    Election of Director: Kirk Thompson                       Mgmt          Against                        Against

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as the Company's independent public
       accountants for calendar year 2019.

4.     To approve a stockholder proposal regarding               Shr           For                            Against
       reporting political contributions.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934909271
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2019
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph R. Bronson                   Mgmt          Against                        Against

1b.    Election of Director: Juan Jose Suarez                    Mgmt          For                            For
       Coppel

1c.    Election of Director: Robert C. Davidson,                 Mgmt          Against                        Against
       Jr.

1d.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1e.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1f.    Election of Director: Dawne S. Hickton                    Mgmt          For                            For

1g.    Election of Director: Linda Fayne Levinson                Mgmt          For                            For

1h.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1i.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

1j.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1k.    Election of Director: Barry L. Williams                   Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  934928310
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2019
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Robert D. Beyer                     Mgmt          For                            For

1D.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1E.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1F.    Election of Director: MaryAnne Gilmartin                  Mgmt          For                            For

1G.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1H.    Election of Director: Robert E. Joyal                     Mgmt          For                            For

1I.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1J.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1K.    Election of Director: Stuart H. Reese                     Mgmt          For                            For

1L.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

2.     Approve named executive officer                           Mgmt          Against                        Against
       compensation on an advisory basis.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the year-ended November 30,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          Against                        Against

1j.    Election of Director: Charles Prince                      Mgmt          Against                        Against

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           For                            Against

5.     Shareholder Proposal - Executive                          Shr           For                            Against
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934919943
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1b.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1c.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1d.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1e.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1f.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1g.    Election of Director: Simone Menne                        Mgmt          For                            For

1h.    Election of Director: George R. Oliver                    Mgmt          For                            For

1i.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1j.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1k.    Election of Director: R. David Yost                       Mgmt          For                            For

1l.    Election of Director: John D. Young                       Mgmt          For                            For

2.a    To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.b    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

7.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934979088
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1b.    Election of Director: James A. Bell                       Mgmt          For                            For

1c.    Election of Director: Stephen B. Burke                    Mgmt          Against                        Against

1d.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1e.    Election of Director: James S. Crown                      Mgmt          For                            For

1f.    Election of Director: James Dimon                         Mgmt          For                            For

1g.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1h.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1i.    Election of Director: Laban P. Jackson, Jr.               Mgmt          Against                        Against

1j.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1k.    Election of Director: Lee R. Raymond                      Mgmt          Against                        Against

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation

3.     Ratification of independent registered                    Mgmt          Against                        Against
       public accounting firm

4.     Gender pay equity report                                  Shr           For                            Against

5.     Enhance shareholder proxy access                          Shr           For                            Against

6.     Cumulative voting                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934976145
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1.2    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1.3    Election of Director: Robert J. Druten                    Mgmt          Against                        Against

1.4    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1.5    Election of Director: David Garza-Santos                  Mgmt          For                            For

1.6    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1.7    Election of Director: Henry J. Maier                      Mgmt          For                            For

1.8    Election of Director: Thomas A. McDonnell                 Mgmt          Against                        Against

1.9    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent public accounting firm for
       2019.

3.     An advisory vote to approve the 2018                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A Company proposal to approve an amendment                Mgmt          For                            For
       to the Company's Amended and Restated
       Certificate of Incorporation to reduce the
       threshold stock ownership requirement for
       stockholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934949895
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Milton Cooper                       Mgmt          Against                        Against

1b.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1c.    Election of Director: Conor C. Flynn                      Mgmt          Against                        Against

1d.    Election of Director: Frank Lourenso                      Mgmt          Against                        Against

1e.    Election of Director: Colombe M. Nicholas                 Mgmt          For                            For

1f.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1g.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1h.    Election of Director: Richard B. Saltzman                 Mgmt          Against                        Against

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Boneparth                     Mgmt          Against                        Against

1b.    Election of Director: Steven A. Burd                      Mgmt          Against                        Against

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          Against                        Against

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          Against                        Against

1i.    Election of Director: Stephanie A. Streeter               Mgmt          Against                        Against

1j.    Election of Director: Stephen E. Watson                   Mgmt          Against                        Against

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          Against                        Against
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           For                            Against
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           For                            Against
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935015265
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1.2    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1.3    Election of Director: Anne Sheehan                        Mgmt          For                            For

1.4    Election of Director: Leslie H. Wexner                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       independent registered public accountants

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Stockholder proposal to remove                            Shr           For                            For
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934957397
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: R. Ted Enloe, III                   Mgmt          Against                        Against

1c.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1d.    Election of Director: Karl G. Glassman                    Mgmt          Against                        Against

1e.    Election of Director: Joseph W. McClanathan               Mgmt          Against                        Against

1f.    Election of Director: Judy C. Odom                        Mgmt          Against                        Against

1g.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1h.    Election of Director: Phoebe A. Wood                      Mgmt          Against                        Against

2.     Ratification of the Audit Committee's                     Mgmt          Against                        Against
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934948110
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Clinton Allen                    Mgmt          Against                        Against

1b.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1c.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1d.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1e.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1f.    Election of Director: John W. Mendel                      Mgmt          For                            For

1g.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1h.    Election of Director: John F. O'Brien                     Mgmt          Against                        Against

1i.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1j.    Election of Director: William M. Webster,                 Mgmt          Against                        Against
       IV

1k.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934988493
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2018.

3.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934971703
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: John A. Bryant                      Mgmt          For                            For

1d.    Election of Director: Deirdre P. Connelly                 Mgmt          Against                        Against

1e.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1f.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1g.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1h.    Election of Director: Sara Levinson                       Mgmt          Against                        Against

1i.    Election of Director: Joyce M. RochE                      Mgmt          Against                        Against

1j.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1k.    Election of Director: Marna C. Whittington                Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal on political                         Shr           For                            Against
       disclosure.

5.     Shareholder proposal on recruitment and                   Shr           For                            Against
       forced labor.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  934991111
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory H. Boyce                    Mgmt          Against                        Against

1b.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Jason B. Few                        Mgmt          For                            For

1e.    Election of Director: Douglas L. Foshee                   Mgmt          For                            For

1f.    Election of Director: M. Elise Hyland                     Mgmt          For                            For

1g.    Election of Director: Lee M. Tillman                      Mgmt          For                            For

1h.    Election of Director: J. Kent Wells                       Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent auditor for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of our 2019 Incentive Compensation               Mgmt          Against                        Against
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Richard                             Mgmt          Against                        Against
       Haythornthwaite

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          Against                        Against

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          Against                        Against

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: JosE Octavio Reyes                  Mgmt          Against                        Against
       Lagunes

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2019

4.     Consideration of a stockholder proposal on                Shr           For                            Against
       gender pay gap

5.     Consideration of a stockholder proposal on                Shr           For                            Against
       creation of a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934980473
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd Dean                          Mgmt          For                            For

1b.    Election of Director: Stephen Easterbrook                 Mgmt          Against                        Against

1c.    Election of Director: Robert Eckert                       Mgmt          Against                        Against

1d.    Election of Director: Margaret Georgiadis                 Mgmt          For                            For

1e.    Election of Director: Enrique Hernandez,                  Mgmt          Against                        Against
       Jr.

1f.    Election of Director: Richard Lenny                       Mgmt          Against                        Against

1g.    Election of Director: John Mulligan                       Mgmt          For                            For

1h.    Election of Director: Sheila Penrose                      Mgmt          Against                        Against

1i.    Election of Director: John Rogers, Jr.                    Mgmt          Against                        Against

1j.    Election of Director: Paul Walsh                          Mgmt          For                            For

1k.    Election of Director: Miles White                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          Against                        Against
       Ernst & Young LLP as independent auditor
       for 2019.

4.     Vote to approve an amendment to the                       Mgmt          For                            For
       Company's Certificate of Incorporation to
       lower the authorized range of the number of
       Directors on the Board to 7 to 15
       Directors.

5.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934848411
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1b.    Election of Director: John H. Hammergren                  Mgmt          For                            For

1c.    Election of Director: M. Christine Jacobs                 Mgmt          Against                        Against

1d.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1e.    Election of Director: Marie L. Knowles                    Mgmt          Against                        Against

1f.    Election of Director: Bradley E. Lerman                   Mgmt          For                            For

1g.    Election of Director: Edward A. Mueller                   Mgmt          For                            For

1h.    Election of Director: Susan R. Salka                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on disclosure of                     Shr           For                            Against
       lobbying activities and expenditures.

5.     Shareholder proposal on accelerated vesting               Shr           For                            Against
       of equity awards.

6.     Shareholder proposal on policy to use GAAP                Shr           For                            Against
       financial metrics for purposes of
       determining executive compensation.

7.     Shareholder proposal on the ownership                     Shr           For                            Against
       threshold for calling special meetings of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934889215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Anderson                 Mgmt          Against                        Against

1b.    Election of Director: Craig Arnold                        Mgmt          For                            For

1c.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1d.    Election of Director: Randall J. Hogan III                Mgmt          For                            For

1e.    Election of Director: Omar Ishrak                         Mgmt          Against                        Against

1f.    Election of Director: Michael O. Leavitt                  Mgmt          Against                        Against

1g.    Election of Director: James T. Lenehan                    Mgmt          Against                        Against

1h.    Election of Director: Elizabeth Nabel, M.D.               Mgmt          For                            For

1i.    Election of Director: Denise M. O'Leary                   Mgmt          Against                        Against

1j.    Election of Director: Kendall J. Powell                   Mgmt          Against                        Against

2.     To ratify, in a non-binding vote, the                     Mgmt          Against                        Against
       re-appointment of PricewaterhouseCoopers
       LLP as Medtronic's independent auditor for
       fiscal year 2019 and authorize the Board of
       Directors, acting through the Audit
       Committee, to set the auditor's
       remuneration.

3.     To approve in a non-binding advisory vote,                Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934988328
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1c.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1f.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1g.    Election of Director: Rochelle B. Lazarus                 Mgmt          For                            For

1h.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          Against                        Against

1j.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1k.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1l.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to adopt the 2019 Incentive Stock                Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of the                    Mgmt          Against                        Against
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal concerning an                        Shr           For                            Against
       independent board chairman.

6.     Shareholder proposal concerning executive                 Shr           For                            Against
       incentives and stock buybacks.

7.     Shareholder proposal concerning drug                      Shr           For                            Against
       pricing.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934849487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. William Benedetto                Mgmt          For                            For

1b.    Election of Director: Stephen F. Reitman                  Mgmt          For                            For

1c.    Election of Director: Jean Tomlin                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     A shareholder proposal entitled "Renewable                Shr           For                            Against
       Energy Resolution" if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          Against                        Against

1g.    Election of Director: Helmut Panke                        Mgmt          Against                        Against

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          Against                        Against
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934976854
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director for a term of three                  Mgmt          Against                        Against
       years: Joseph A. Onorato

1B     Election of Director for a term of three                  Mgmt          For                            For
       years: William H. Runge, III

1C     Election of Director for a term of three                  Mgmt          Against                        Against
       years: W. Christopher Wellborn

2.     The ratification of the selection of KPMG                 Mgmt          Against                        Against
       LLP as the Company's independent registered
       public accounting firm

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2019 Annual Meeting
       of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934980423
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Jami Miscik                         Mgmt          For                            For

1h.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1i.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1j.    Election of Director: Hutham S. Olayan                    Mgmt          Against                        Against

1k.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1l.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1m.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP as independent auditor

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote)

4.     Shareholder proposal regarding an annual                  Shr           For                            Against
       report on lobbying expenses




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934938842
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1b.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1c.    Election of Director: Steven D. Black                     Mgmt          For                            For

1d.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1e.    Election of Director: Essa Kazim                          Mgmt          For                            For

1f.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1g.    Election of Director: John D. Rainey                      Mgmt          For                            For

1h.    Election of Director: Michael R. Splinter                 Mgmt          Against                        Against

1i.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1j.    Election of Director: Lars R. Wedenborn                   Mgmt          Against                        Against

1k.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement

3.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019

4.     A Stockholder Proposal entitled "Right to                 Shr           For                            Against
       Act by Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934985827
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clay C. Williams                    Mgmt          Against                        Against

1B.    Election of Director: Greg L. Armstrong                   Mgmt          Against                        Against

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: Ben A. Guill                        Mgmt          Against                        Against

1E.    Election of Director: James T. Hackett                    Mgmt          Against                        Against

1F.    Election of Director: David D. Harrison                   Mgmt          Against                        Against

1G.    Election of Director: Eric L. Mattson                     Mgmt          Against                        Against

1H.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1I.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          Against                        Against

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve amendments to the National Oilwell                Mgmt          Against                        Against
       Varco, Inc. 2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934860657
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T. Michael Nevens                   Mgmt          Against                        Against

1b.    Election of Director: Gerald Held                         Mgmt          For                            For

1c.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1d.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1e.    Election of Director: George Kurian                       Mgmt          For                            For

1f.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1g.    Election of Director: George T. Shaheen                   Mgmt          Against                        Against

1h.    Election of Director: Richard P. Wallace                  Mgmt          For                            For

2.     To approve an amendment to NetApp's Amended               Mgmt          For                            For
       and Restated 1999 Stock Option Plan to
       increase the share reserve by an additional
       9,000,000 shares of common stock.

3.     To approve an amendment to NetApp's                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the share reserve by an additional
       2,000,000 shares of common stock.

4.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

5.     To ratify the appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 26, 2019.

6.     To ratify the stockholder special meeting                 Mgmt          Against                        Against
       provisions in NetApp's bylaws.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934997252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Timothy M.                 Mgmt          Abstain                        Against
       Haley

1b.    Election of Class II Director: Leslie                     Mgmt          Abstain                        Against
       Kilgore

1c.    Election of Class II Director: Ann Mather                 Mgmt          Abstain                        Against

1d.    Election of Class II Director: Susan Rice                 Mgmt          Abstain                        Against

2.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive officer compensation.

4.     Stockholder proposal regarding political                  Shr           For                            Against
       disclosure, if properly presented at the
       meeting.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934983126
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1b.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1c.    Election of Director: James R. Craigie                    Mgmt          For                            For

1d.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1e.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1f.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1g.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1j.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1k.    Election of Director: Steven J. Strobel                   Mgmt          Against                        Against

1l.    Election of Director: Michael A. Todman                   Mgmt          Against                        Against

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation.

4.     Board proposal to amend the Company's                     Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder action by written
       consent.

5.     Shareholder proposal modifying proxy                      Shr           For                            Against
       access.

6.     Shareholder proposal to prepare a diversity               Shr           For                            Against
       report.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  934920225
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2019
          Ticker:  NFX
            ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of October 31, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), a copy of which is attached as
       Annex A to the joint proxy
       statement/prospectus of which this proxy
       card is a part, among Newfield Exploration
       Company ("Newfield"), Encana Corporation, a
       Canadian corporation ("Encana"), and
       Neapolitan Merger Corp., a Delaware
       corporation and an indirect wholly-owned
       subsidiary of Encana ("Merger Sub").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Newfield's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the Newfield                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  934880116
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch                   Mgmt          Against                        Against

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          Against                        Against

1c.    Election of Director: Robert J. Thomson                   Mgmt          Against                        Against

1d.    Election of Director: Kelly Ayotte                        Mgmt          Against                        Against

1e.    Election of Director: Jose Maria Aznar                    Mgmt          Against                        Against

1f.    Election of Director: Natalie Bancroft                    Mgmt          Against                        Against

1g.    Election of Director: Peter L. Barnes                     Mgmt          Against                        Against

1h.    Election of Director: Joel I. Klein                       Mgmt          Against                        Against

1i.    Election of Director: James R. Murdoch                    Mgmt          Against                        Against

1j.    Election of Director: Ana Paula Pessoa                    Mgmt          Against                        Against

1k.    Election of Director: Masroor Siddiqui                    Mgmt          Against                        Against

2.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2019.

3.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934983710
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          Against                        Against

1b.    Election of Director: James L. Camaren                    Mgmt          Against                        Against

1c.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1d.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1e.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1f.    Election of Director: Toni Jennings                       Mgmt          Against                        Against

1g.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1h.    Election of Director: James L. Robo                       Mgmt          For                            For

1i.    Election of Director: Rudy E. Schupp                      Mgmt          Against                        Against

1j.    Election of Director: John L. Skolds                      Mgmt          For                            For

1k.    Election of Director: William H. Swanson                  Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes, II                Mgmt          Against                        Against

1m.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          Against                        Against
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2019

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     A proposal by the Comptroller of the State                Shr           For                            Against
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934978175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Attwood, Jr.               Mgmt          Against                        Against

1b.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1c.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1d.    Election of Director: David Kenny                         Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Robert C. Pozen                     Mgmt          For                            For

1g.    Election of Director: David Rawlinson                     Mgmt          For                            For

1h.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1i.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          Against                        Against
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2018.

7.     To approve the Nielsen 2019 Stock Incentive               Mgmt          Against                        Against
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934864237
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          Withheld                       Against
       John C. Lechleiter                                        Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To consider a shareholder proposal                        Shr           For                            Against
       regarding political contributions
       disclosure.

4.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934974038
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1b.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Eric L. Butler                      Mgmt          For                            For

1d.    Election of Director: Aristides S. Candris                Mgmt          For                            For

1e.    Election of Director: Wayne S. DeVeydt                    Mgmt          For                            For

1f.    Election of Director: Joseph Hamrock                      Mgmt          For                            For

1g.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1h.    Election of Director: Michael E. Jesanis                  Mgmt          Against                        Against

1i.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1j.    Election of Director: Carolyn Y. Woo                      Mgmt          Against                        Against

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation ("Certificate of
       Incorporation") to increase the number of
       authorized shares of common stock.

5.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to eliminate the
       requirement of "cause" for removal of
       directors.

6.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Employee Stock Purchase Plan to
       increase the number of shares available
       under the plan.

7.     To consider a stockholder proposal reducing               Shr           For                            Against
       the threshold stock ownership requirement
       for stockholders to call a special
       stockholder meeting from 25% to 10%.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934959341
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          Withheld                       Against
       Victoria F. Haynes Ph.D                                   Mgmt          Withheld                       Against
       Christopher J. Kearney                                    Mgmt          Withheld                       Against
       Laurette T. Koellner                                      Mgmt          For                            For
       John H. Walker                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Nucor's
       independent registered public accounting
       firm for the year ending December 31, 2019

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2018

4.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       report

5.     Stockholder proposal regarding political                  Shr           For                            Against
       spending report




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  934961170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Election of Director: Brian M. Baldwin                 Mgmt          For                            For

1b.    Re-Election of Director: Jerry W. Burris                  Mgmt          For                            For

1c.    Re-Election of Director: Susan M. Cameron                 Mgmt          For                            For

1d.    Re-Election of Director: Michael L. Ducker                Mgmt          For                            For

1e.    Re-Election of Director: David H.Y. Ho                    Mgmt          For                            For

1f.    Re-Election of Director: Randall J. Hogan                 Mgmt          For                            For

1g.    Re-Election of Director: Ronald L. Merriman               Mgmt          For                            For

1h.    Re-Election of Director: William T. Monahan               Mgmt          For                            For

1i.    Re-Election of Director: Herbert K. Parker                Mgmt          For                            For

1j.    Re-Election of Director: Beth Wozniak                     Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers

3.     Recommend, by Non-Binding Advisory Vote,                  Mgmt          1 Year                         For
       the Frequency of Advisory Votes on the
       Compensation of Named Executive Officers

4.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditors' Remuneration

5.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re- Allot Treasury Shares
       (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934982807
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Robert K. Burgess                   Mgmt          For                            For

1b.    Election of Director: Tench Coxe                          Mgmt          Abstain                        Against

1c.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1d.    Election of Director: James C. Gaither                    Mgmt          Abstain                        Against

1e.    Election of Director: Jen-Hsun Huang                      Mgmt          Abstain                        Against

1f.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1g.    Election of Director: Harvey C. Jones                     Mgmt          Abstain                        Against

1h.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1i.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1j.    Election of Director: Mark L. Perry                       Mgmt          Abstain                        Against

1k.    Election of Director: A. Brooke Seawell                   Mgmt          Abstain                        Against

1l.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       eliminate supermajority voting to remove a
       director without cause.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934985980
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of director: Julie H. Edwards                    Mgmt          Against                        Against

1C.    Election of director: John W. Gibson                      Mgmt          Against                        Against

1D.    Election of director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of director: Jim W. Mogg                         Mgmt          Against                        Against

1H.    Election of director: Pattye L. Moore                     Mgmt          Against                        Against

1I.    Election of director: Gary D. Parker                      Mgmt          Against                        Against

1J.    Election of director: Eduardo A. Rodriguez                Mgmt          Against                        Against

1k.    Election of director: Terry K. Spencer                    Mgmt          Against                        Against

2.     Ratification of the selection of                          Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2019.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934879656
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          Withheld                       Against
       Safra A. Catz                                             Mgmt          Withheld                       Against
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          Withheld                       Against
       Lawrence J. Ellison                                       Mgmt          Withheld                       Against
       Hector Garcia-Molina                                      Mgmt          Withheld                       Against
       Jeffrey O. Henley                                         Mgmt          Withheld                       Against
       Mark V. Hurd                                              Mgmt          Withheld                       Against
       Renee J. James                                            Mgmt          Withheld                       Against
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          Withheld                       Against

2.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          Against                        Against
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

5.     Stockholder Proposal Regarding Political                  Shr           For                            Against
       Contributions Report.

6.     Stockholder Proposal Regarding Lobbying                   Shr           For                            Against
       Report.

7.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934940669
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark C. Pigott                      Mgmt          Against                        Against

1b.    Election of Director: Ronald E. Armstrong                 Mgmt          Against                        Against

1c.    Election of Director: Dame Alison J.                      Mgmt          Against                        Against
       Carnwath

1d.    Election of Director: Franklin L. Feder                   Mgmt          Against                        Against

1e.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1f.    Election of Director: Kirk S. Hachigian                   Mgmt          Against                        Against

1g.    Election of Director: Roderick C. McGeary                 Mgmt          Against                        Against

1h.    Election of Director: John M. Pigott                      Mgmt          Against                        Against

1i.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1j.    Election of Director: Gregory M. E.                       Mgmt          Against                        Against
       Spierkel

1k.    Election of Director: Charles R. Williamson               Mgmt          Against                        Against

2.     Stockholder proposal to allow stockholders                Shr           For                            Against
       to act by written consent




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934962069
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          Against                        Against

1b.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1c.    Election of Director: Hasan Jameel                        Mgmt          Against                        Against

1d.    Election of Director: Mark W. Kowlzan                     Mgmt          Against                        Against

1e.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Samuel M. Mencoff                   Mgmt          Against                        Against

1h.    Election of Director: Roger B. Porter                     Mgmt          Against                        Against

1i.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1j.    Election of Director: Paul T. Stecko                      Mgmt          Against                        Against

1k.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934983316
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: Wences Casares                      Mgmt          For                            For

1c.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1d.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1e.    Election of Director: David W. Dorman                     Mgmt          For                            For

1f.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1g.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1h.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1i.    Election of Director: David M. Moffett                    Mgmt          For                            For

1j.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1k.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1l.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent auditor for 2019.

4.     Stockholder proposal regarding political                  Shr           For                            Against
       disclosure.

5.     Stockholder proposal regarding human and                  Shr           For                            Against
       indigenous peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934953503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Glynis A. Bryan                  Mgmt          Against                        Against

1b.    Re-election of Director: Jacques Esculier                 Mgmt          For                            For

1c.    Re-election of Director: T. Michael Glenn                 Mgmt          Against                        Against

1d.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1e.    Re-election of Director: David A. Jones                   Mgmt          Against                        Against

1f.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1g.    Re-election of Director: John L. Stauch                   Mgmt          Against                        Against

1h.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          Against                        Against
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

6.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934963605
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Barnes                      Mgmt          Against                        Against

1b.    Election of Director: Collin P. Baron                     Mgmt          Against                        Against

1c.    Election of Director: Kevin T. Bottomley                  Mgmt          For                            For

1d.    Election of Director: George P. Carter                    Mgmt          Against                        Against

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: William F. Cruger,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: John K. Dwight                      Mgmt          Against                        Against

1h.    Election of Director: Jerry Franklin                      Mgmt          Against                        Against

1i.    Election of Director: Janet M. Hansen                     Mgmt          Against                        Against

1j.    Election of Director: Nancy McAllister                    Mgmt          For                            For

1k.    Election of Director: Mark W. Richards                    Mgmt          Against                        Against

1l.    Election of Director: Kirk W. Walters                     Mgmt          Against                        Against

2.     Approve the advisory (non-binding)                        Mgmt          Against                        Against
       resolution relating to the compensation of
       the named executive officers as disclosed
       in the proxy statement.

3.     Approve the amendments to the People's                    Mgmt          For                            For
       United Financial, Inc. Directors' Equity
       Compensation Plan.

4.     Ratify KPMG LLP as our independent                        Mgmt          Against                        Against
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934949112
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1b.    Election of Director: Cesar Conde                         Mgmt          For                            For

1c.    Election of Director: Ian Cook                            Mgmt          Against                        Against

1d.    Election of Director: Dina Dublon                         Mgmt          Against                        Against

1e.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1f.    Election of Director: Michelle Gass                       Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          Against                        Against

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive compensation.

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting standards.

5.     Shareholder Proposal - Independent Board                  Shr           For                            Against
       Chairman.

6.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Pesticide Management Data.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  934940695
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Barrett                       Mgmt          For                            For

1b.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1c.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1d.    Election of Director: Sylvie Gregoire,                    Mgmt          For                            For
       PharmD

1e.    Election of Director: Alexis P. Michas                    Mgmt          Against                        Against

1f.    Election of Director: Patrick J. Sullivan                 Mgmt          Against                        Against

1g.    Election of Director: Frank Witney, PhD                   Mgmt          For                            For

1h.    Election of Director: Pascale Witz                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          Against                        Against
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

4.     To approve the PerkinElmer, Inc. 2019                     Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934937080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley A. Alford                   Mgmt          For                            For

1b.    Election of Director: Rolf A. Classon                     Mgmt          For                            For

1c.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1d.    Election of Director: Murray S. Kessler                   Mgmt          For                            For

1e.    Election of Director: Jeffrey B. Kindler                  Mgmt          For                            For

1f.    Election of Director: Erica L. Mann                       Mgmt          For                            For

1g.    Election of Director: Donal O'Connor                      Mgmt          For                            For

1h.    Election of Director: Geoffrey M. Parker                  Mgmt          For                            For

1i.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          Against                        Against
       as our independent auditor for the period
       ending December 31, 2019, and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation.

4.     Renew and restate the Company's Long-Term                 Mgmt          Against                        Against
       Incentive Plan.

5.     Approve the creation of distributable                     Mgmt          For                            For
       reserves by reducing some or all of the
       Company's share premium.

6.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law.

7.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934942043
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1b.    Election of Director: Albert Bourla                       Mgmt          For                            For

1c.    Election of Director: W. Don Cornwell                     Mgmt          Against                        Against

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1f.    Election of Director: James M. Kilts                      Mgmt          Against                        Against

1g.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1h.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1i.    Election of Director: Suzanne Nora Johnson                Mgmt          Against                        Against

1j.    Election of Director: Ian C. Read                         Mgmt          For                            For

1k.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          Against                        Against
       independent registered public accounting
       firm for 2019

3.     2019 Advisory approval of executive                       Mgmt          Against                        Against
       compensation

4.     Approval of the Pfizer Inc. 2019 Stock Plan               Mgmt          For                            For

5.     Shareholder proposal regarding right to act               Shr           For                            Against
       by written consent

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           For                            Against
       chair policy

8.     Shareholder proposal regarding integrating                Shr           For                            Against
       drug pricing into executive compensation
       policies and programs




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934945013
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: AndrE Calantzopoulos                Mgmt          For                            For

1b.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1c.    Election of Director: Massimo Ferragamo                   Mgmt          For                            For

1d.    Election of Director: Werner Geissler                     Mgmt          For                            For

1e.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1f.    Election of Director: Jennifer Li                         Mgmt          For                            For

1g.    Election of Director: Jun Makihara                        Mgmt          For                            For

1h.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1i.    Election of Director: Lucio A. Noto                       Mgmt          Against                        Against

1j.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1k.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1l.    Election of Director: Stephen M. Wolf                     Mgmt          Against                        Against

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          Against                        Against
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          Withheld                       Against
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          Withheld                       Against
       Kathryn L. Munro                                          Mgmt          Withheld                       Against
       Bruce J. Nordstrom                                        Mgmt          Withheld                       Against
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          Against                        Against
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           For                            Against
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934940708
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          Against                        Against

1B.    Election of Trustee: Tamara Hughes                        Mgmt          Against                        Against
       Gustavson

1C.    Election of Trustee: Uri P. Harkham                       Mgmt          Against                        Against

1D.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1E.    Election of Trustee: B. Wayne Hughes, Jr.                 Mgmt          Against                        Against

1F.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1G.    Election of Trustee: Gary E. Pruitt                       Mgmt          Against                        Against

1H.    Election of Trustee: John Reyes                           Mgmt          Against                        Against

1I.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          Against                        Against

1J.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1K.    Election of Trustee: Daniel C. Staton                     Mgmt          Against                        Against

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          Against                        Against
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934961788
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          Against                        Against

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1d.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1e.    Election of Director: Cheryl W. GrisE                     Mgmt          Against                        Against

1f.    Election of Director: AndrE J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Pulte                    Mgmt          For                            For

1k.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          Against                        Against
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to extend the term               Mgmt          For                            For
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934851052
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Daniel A. DiLeo                                           Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       Charles Scott Gibson                                      Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934921568
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          Abstain                        Against

1b.    Election of Director: Mark Fields                         Mgmt          For                            For

1c.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1d.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1g.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1h.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1i.    Election of Director: Francisco Ros                       Mgmt          For                            For

1j.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1k.    Election of Director: Neil Smit                           Mgmt          For                            For

1l.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 29, 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934982756
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Earl C. (Duke)                      Mgmt          Against                        Against
       Austin, Jr.

1b.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1c.    Election of Director: J. Michal Conaway                   Mgmt          Against                        Against

1d.    Election of Director: Vincent D. Foster                   Mgmt          Against                        Against

1e.    Election of Director: Bernard Fried                       Mgmt          Against                        Against

1f.    Election of Director: Worthing F. Jackman                 Mgmt          Against                        Against

1g.    Election of Director: David M. McClanahan                 Mgmt          For                            For

1h.    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1i.    Election of Director: Pat Wood, III                       Mgmt          Against                        Against

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation

3.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2019

4.     Approval of the Quanta Services, Inc. 2019                Mgmt          Against                        Against
       Omnibus Equity Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  934850062
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          Withheld                       Against
       Joel L. Fleishman                                         Mgmt          Withheld                       Against
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          Against                        Against
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in our
       2018 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934919638
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles G.von                       Mgmt          For                            For
       Arentschildt

1b.    Election of Director: Shelley G. Broader                  Mgmt          Against                        Against

1c.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1d.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1e.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1f.    Election of Director: Anne Gates                          Mgmt          For                            For

1g.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1h.    Election of Director: Thomas A. James                     Mgmt          For                            For

1i.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1j.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1k.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1l.    Election of Director: Susan N. Story                      Mgmt          Against                        Against

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated 2003                  Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          Against                        Against
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934851076
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sohaib Abbasi                       Mgmt          For                            For

1.2    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1.3    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1.4    Election of Director: Narendra K. Gupta                   Mgmt          Against                        Against

1.5    Election of Director: Kimberly L. Hammonds                Mgmt          For                            For

1.6    Election of Director: William S. Kaiser                   Mgmt          Against                        Against

1.7    Election of Director: James M. Whitehurst                 Mgmt          For                            For

1.8    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     To approve, on an advisory basis, a                       Mgmt          For                            For
       resolution relating to Red Hat's executive
       compensation

3.     To ratify the selection of                                Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Red Hat's
       independent registered public accounting
       firm for the fiscal year ending February
       28, 2019




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934914222
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Special
    Meeting Date:  16-Jan-2019
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of October 28, 2018, which we
       refer to as the merger agreement, by and
       among Red Hat, Inc., International Business
       Machines Corporation and Socrates
       Acquisition Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of Red Hat, Inc. in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the then-scheduled date and
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935006432
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bonnie L. Bassler,                  Mgmt          Against                        Against
       Ph.D.

1b.    Election of Director: Michael S. Brown,                   Mgmt          Against                        Against
       M.D.

1c.    Election of Director: Leonard S. Schleifer,               Mgmt          Against                        Against
       M.D., Ph.D.

1d.    Election of Director: George D.                           Mgmt          Against                        Against
       Yancopoulos, M.D., Ph.D.

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1b.    Election of Director: Tomago Collins                      Mgmt          For                            For

1c.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          For                            For

1f.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1g.    Election of Director: Ramon A. Rodriguez                  Mgmt          Against                        Against

1h.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1i.    Election of Director: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as our independent registered
       public accounting firm for 2019.

4.     Shareholder proposal regarding electoral                  Shr           For                            Against
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935000909
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          Against                        Against

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Ratification of appointment of auditor.                   Mgmt          Against                        Against

3.     Approve amended and restated Stock                        Mgmt          Against                        Against
       Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934963643
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          Withheld                       Against
       Thomas J. Lawley, M.D.                                    Mgmt          Withheld                       Against
       John F. Wilson                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          Against                        Against
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To amend the Certificate of Incorporation                 Mgmt          For                            For
       of the Company to increase the number of
       authorized shares of Capital Stock to
       550,500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934968794
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Balmuth                     Mgmt          Against                        Against

1b.    Election of Director: K. Gunnar Bjorklund                 Mgmt          Against                        Against

1c.    Election of Director: Michael J. Bush                     Mgmt          Against                        Against

1d.    Election of Director: Norman A. Ferber                    Mgmt          Against                        Against

1e.    Election of Director: Sharon D. Garrett                   Mgmt          Against                        Against

1f.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1g.    Election of Director: George P. Orban                     Mgmt          Against                        Against

1h.    Election of Director: Michael O'Sullivan                  Mgmt          Abstain                        Against

1i.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1j.    Election of Director: Barbara Rentler                     Mgmt          Against                        Against

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending February 1, 2020.

4.     To vote on a stockholder proposal on                      Shr           For                            Against
       Greenhouse Gas Emissions Goals, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934999852
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John F. Brock                       Mgmt          For                            For

1b.    Election of Director: Richard D. Fain                     Mgmt          Against                        Against

1c.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1d.    Election of Director: William L. Kimsey                   Mgmt          Against                        Against

1e.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1f.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1g.    Election of Director: Eyal M. Ofer                        Mgmt          Against                        Against

1h.    Election of Director: Thomas J. Pritzker                  Mgmt          Against                        Against

1i.    Election of Director: William K. Reilly                   Mgmt          Against                        Against

1j.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1k.    Election of Director: Donald Thompson                     Mgmt          For                            For

1l.    Election of Director: Arne Alexander                      Mgmt          Against                        Against
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     The shareholder proposal regarding                        Shr           For                            Against
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934964695
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1f.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1g.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          Against                        Against

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          Against                        Against

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Vote to approve, on an advisory basis, the                Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Vote to approve the Company's 2019 Stock                  Mgmt          For                            For
       Incentive Plan.

4.     Vote to approve the Company's Director                    Mgmt          Against                        Against
       Deferred Stock Ownership Plan, as Amended
       and Restated.

5.     Vote to ratify the selection of Ernst &                   Mgmt          Against                        Against
       Young LLP as our independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935003878
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc Benioff                        Mgmt          Against                        Against

1b.    Election of Director: Keith Block                         Mgmt          Against                        Against

1c.    Election of Director: Parker Harris                       Mgmt          Against                        Against

1d.    Election of Director: Craig Conway                        Mgmt          Against                        Against

1e.    Election of Director: Alan Hassenfeld                     Mgmt          Against                        Against

1f.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1g.    Election of Director: Colin Powell                        Mgmt          For                            For

1h.    Election of Director: Sanford Robertson                   Mgmt          Against                        Against

1i.    Election of Director: John V. Roos                        Mgmt          For                            For

1j.    Election of Director: Bernard Tyson                       Mgmt          For                            For

1k.    Election of Director: Robin Washington                    Mgmt          For                            For

1l.    Election of Director: Maynard Webb                        Mgmt          Against                        Against

1m.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2a.    Amendment and restatement of our                          Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting provisions relating
       to: Amendments to the Certificate of
       Incorporation and Bylaws.

2b.    Amendment and restatement of our                          Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting provisions relating
       to: Removal of directors.

3.     Amendment and restatement of our 2013                     Mgmt          Against                        Against
       Equity Incentive Plan to, among other
       things, increase the number of shares
       authorized for issuance by 35.5 million
       shares.

4.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

5.     An advisory vote to approve the fiscal 2019               Mgmt          Against                        Against
       compensation of our named executive
       officers.

6.     A stockholder proposal regarding a "true                  Shr           Against                        For
       diversity" board policy.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934849209
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Special
    Meeting Date:  31-Jul-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger agreement, pursuant                 Mgmt          For                            For
       to which Merger Sub will be merged with and
       into SCANA, with SCANA surviving the merger
       as a wholly owned subsidiary of Dominion
       Energy, and each outstanding share of SCANA
       common stock will be converted into the
       right to receive 0.6690 of a share of
       Dominion Energy common stock, with cash
       paid in lieu of fractional shares.

2.     The proposal to approve, on a non-binding                 Mgmt          Against                        Against
       advisory basis, the compensation to be paid
       to SCANA's named executive officers that is
       based on or otherwise relates to the
       merger.

3.     The proposal to adjourn the special                       Mgmt          For                            For
       meeting, if necessary or appropriate, in
       the view of the SCANA board to solicit
       additional proxies in favor of the merger
       proposal if there are not sufficient votes
       at the time of the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934867663
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bennett*                                         Mgmt          Withheld                       Against
       Lynne M. Miller*                                          Mgmt          Withheld                       Against
       James W. Roquemore*                                       Mgmt          Withheld                       Against
       Maceo K. Sloan*                                           Mgmt          Withheld                       Against
       John E. Bachman#                                          Mgmt          For                            For
       Patricia D. Galloway#                                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of the                        Mgmt          Against                        Against
       independent registered public accounting
       firm.

4.     Approval of Board-proposed amendments to                  Mgmt          For                            For
       Article 8 of our Articles of Incorporation
       to declassify the Board of Directors and
       provide for the annual election of all
       directors.

5.     Vote on shareholder proposal for assessment               Shr           For                            Against
       of the impact of public policies and
       technological advances consistent with
       limiting global warming.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  934877917
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William D. Mosley                   Mgmt          For                            For

1b.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1c.    Election of Director: Mark W. Adams                       Mgmt          For                            For

1d.    Election of Director: Judy Bruner                         Mgmt          For                            For

1e.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1f.    Election of Director: William T. Coleman                  Mgmt          For                            For

1g.    Election of Director: Jay L. Geldmacher                   Mgmt          For                            For

1h.    Election of Director: Dylan Haggart                       Mgmt          For                            For

1i.    Election of Director: Stephanie Tilenius                  Mgmt          For                            For

1j.    Election of Director: Edward J. Zander                    Mgmt          For                            For

2.     Approve, in an advisory, non-binding vote,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     Ratify, in a non-binding vote, the                        Mgmt          Against                        Against
       appointment of Ernst & Young LLP as the
       independent auditors of the Company and to
       authorize, in a binding vote, the Audit
       Committee of the Company's Board of
       Directors to set the auditors'
       remuneration.

4.     Grant the Board the authority to allot and                Mgmt          Against                        Against
       issue shares under Irish law.

5.     Grant the Board the authority to opt-out of               Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.

6.     Determine the price range at which the                    Mgmt          For                            For
       Company can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  934942740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Special
    Meeting Date:  25-Apr-2019
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the reduction of Company capital                  Mgmt          For                            For
       and creation of distributable reserves
       (special resolution).




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934969784
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Chu                         Mgmt          Against                        Against

1b.    Election of Director: FranCoise Colpron                   Mgmt          For                            For

1c.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1d.    Election of Director: Patrick Duff                        Mgmt          For                            For

1e.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1f.    Election of Director: Jacqueline B.                       Mgmt          Against                        Against
       Kosecoff

1g.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1h.    Election of Director: Neil Lustig                         Mgmt          For                            For

1i.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Sealed Air's independent
       auditor for the year ending December 31,
       2019.

3.     Approval, as an advisory vote, of 2018                    Mgmt          For                            For
       executive compensation as disclosed in
       Sealed Air's Proxy Statement dated April 4,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935020646
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Alschuler                   Mgmt          Against                        Against

1b.    Election of Director: Edwin T. Burton, III                Mgmt          Against                        Against

1c.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1d.    Election of Director: Stephen L. Green                    Mgmt          Against                        Against

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Andrew W. Mathias                   Mgmt          Against                        Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934936925
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1b.    Election of Director: George W. Buckley                   Mgmt          For                            For

1c.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1d.    Election of Director: Carlos M. Cardoso                   Mgmt          Against                        Against

1e.    Election of Director: Robert B. Coutts                    Mgmt          Against                        Against

1f.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1g.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1h.    Election of Director: James M. Loree                      Mgmt          For                            For

1i.    Election of Director: James H. Scholefield                Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          Against                        Against
       as the Company's independent auditors for
       the Company's 2019 fiscal year.

4.     Approve Global Omnibus Employee Stock                     Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rosalind G. Brewer                  Mgmt          Against                        Against

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          Against                        Against

1d.    Election of Director: Kevin R. Johnson                    Mgmt          Against                        Against

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          Against                        Against

1j.    Election of Director: Myron E. Ullman, III                Mgmt          Against                        Against

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          Against                        Against
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     True Diversity Board Policy                               Shr           Against                        For

5.     Report on Sustainable Packaging                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934881877
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas L. Bene                      Mgmt          For                            For

1b.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1c.    Election of Director: John M. Cassaday                    Mgmt          Against                        Against

1d.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1g.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1h.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1i.    Election of Director: Nancy S. Newcomb                    Mgmt          Against                        Against

1j.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1k.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1l.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve the adoption of the Sysco                      Mgmt          For                            For
       Corporation 2018 Omnibus Incentive Plan.

3.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2018 proxy statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2019.

5.     To consider a stockholder proposal, if                    Shr           For                            Against
       properly presented at the meeting,
       regarding a policy limiting accelerated
       vesting of equity awards upon a change in
       control.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          Against                        Against

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          Against                        Against

1i.    Election of Director: William Nuti                        Mgmt          Against                        Against

1j.    Election of Director: Jide Zeitlin                        Mgmt          Against                        Against

2.     To consider and vote upon the ratification                Mgmt          Against                        Against
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          Against                        Against
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934933715
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2019
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre R. Brondeau                  Mgmt          Against                        Against

1b.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1c.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1d.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1e.    Election of Director: David M. Kerko                      Mgmt          For                            For

1f.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1g.    Election of Director: Yong Nam                            Mgmt          For                            For

1h.    Election of Director: Daniel J. Phelan                    Mgmt          Against                        Against

1i.    Election of Director: Paula A. Sneed                      Mgmt          Against                        Against

1j.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1k.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1l.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors.

3a.    To elect the individual member of the                     Mgmt          Against                        Against
       Management Development and Compensation
       Committee: Daniel J. Phelan

3b.    To elect the individual member of the                     Mgmt          Against                        Against
       Management Development and Compensation
       Committee: Paula A. Sneed

3c.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Abhijit Y. Talwalkar

3d.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Mark C. Trudeau

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2020 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting.

5.1    To approve the 2018 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 28, 2018, the consolidated
       financial statements for the fiscal year
       ended September 28, 2018 and the Swiss
       Compensation Report for the fiscal year
       ended September 28, 2018).

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 28, 2018.

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 28, 2018

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 28, 2018.

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          Against                        Against
       Connectivity's independent registered
       public accounting firm for fiscal year 2019

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity.

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity.

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2020                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management.

10.    A binding vote to approve fiscal year 2020                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors.

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 28, 2018.

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $1.84 per issued
       share to be paid in four equal quarterly
       installments of $0.46 starting with the
       third fiscal quarter of 2019 and ending in
       the second fiscal quarter of 2020 pursuant
       to the terms of the dividend resolution.

13.    To approve an authorization relating to TE                Mgmt          Against                        Against
       Connectivity's share repurchase program.

14.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the  articles of association
       of TE Connectivity Ltd.

15.    To approve any adjournments or                            Mgmt          Against                        Against
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  934951662
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FTI
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas J. Pferdehirt               Mgmt          For                            For

1b.    Election of Director: Arnaud Caudoux                      Mgmt          Against                        Against

1c.    Election of Director: Pascal Colombani                    Mgmt          For                            For

1d.    Election of Director: Marie-Ange Debon                    Mgmt          For                            For

1e.    Election of Director: Eleazar de Carvalho                 Mgmt          For                            For
       Filho

1f.    Election of Director: Claire S. Farley                    Mgmt          For                            For

1g.    Election of Director: Didier Houssin                      Mgmt          For                            For

1h.    Election of Director: Peter Mellbye                       Mgmt          For                            For

1i.    Election of Director: John O'Leary                        Mgmt          For                            For

1j.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1k.    Election of Director: Joseph Rinaldi                      Mgmt          For                            For

1l.    Election of Director: James M. Ringler                    Mgmt          For                            For

2.     U.K. Annual Report and Accounts: Receipt of               Mgmt          For                            For
       the Company's audited U.K. accounts for the
       year ended December 31, 2018, including the
       reports of the directors and the auditor
       thereon.

3.     2018 Say-on-Pay for Named Executive                       Mgmt          For                            For
       Officers: Approval of the Company's named
       executive officer compensation for the year
       ended December 31, 2018.

4.     Frequency of Future Say-on-Pay Proposals                  Mgmt          1 Year                         For
       for named executive officers: Approval of
       the frequency of future Say-on-Pay
       proposals for named executive officers.

5.     2018 Directors' Remuneration Report:                      Mgmt          For                            For
       Approval of the Company's directors'
       remuneration report for the year ended
       December 31, 2018.

6.     Ratification of U.S. Auditor: Ratification                Mgmt          For                            For
       of the appointment of
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's U.S. independent registered
       public accounting firm for the year ending
       December 31, 2019.

7.     Re-appointment of U.K. Statutory Auditor:                 Mgmt          For                            For
       Re-appointment of PwC as the Company's U.K.
       statutory auditor under the U.K. Companies
       Act 2006, to hold office until the next
       annual general meeting of shareholders at
       which accounts are laid.

8.     U.K. Statutory Auditor Fees: Authorize the                Mgmt          For                            For
       Board of Directors and/or the Audit
       Committee to determine the remuneration of
       PwC, in its capacity as the Company's U.K.
       statutory auditor for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934940328
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. A. Blinn                         Mgmt          For                            For

1b.    Election of Director: T. M. Bluedorn                      Mgmt          For                            For

1c.    Election of Director: J. F. Clark                         Mgmt          For                            For

1d.    Election of Director: C. S. Cox                           Mgmt          Against                        Against

1e.    Election of Director: M. S. Craighead                     Mgmt          For                            For

1f.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1g.    Election of Director: R. Kirk                             Mgmt          For                            For

1h.    Election of Director: P. H. Patsley                       Mgmt          Against                        Against

1i.    Election of Director: R. E. Sanchez                       Mgmt          For                            For

1j.    Election of Director: R. K. Templeton                     Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          Against                        Against
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934941750
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Arthur D. Collins Jr.               Mgmt          Against                        Against

1d.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1e.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1f.    Election of Director: Nikki R. Haley                      Mgmt          For                            For

1g.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1h.    Election of Director: Caroline B. Kennedy                 Mgmt          For                            For

1i.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1j.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1k.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1m.    Election of Director: Mike S. Zafirovski                  Mgmt          Against                        Against

2.     Approve, on an Advisory Basis, Named                      Mgmt          Against                        Against
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          Against                        Against
       LLP as Independent Auditor for 2019.

4.     Additional Report on Lobbying Activities.                 Shr           For                            Against

5.     Impact of Share Repurchases on Performance                Shr           For                            Against
       Metrics.

6.     Independent Board Chairman.                               Shr           For                            Against

7.     Remove Size Limit on Proxy Access Group.                  Shr           For                            Against

8.     Mandatory Retention of Significant Stock by               Shr           For                            Against
       Executives




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934966687
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John K. Adams, Jr.                  Mgmt          For                            For

1b.    Election of Director: Stephen A. Ellis                    Mgmt          For                            For

1c.    Election of Director: Arun Sarin                          Mgmt          For                            For

1d.    Election of Director: Charles R. Schwab                   Mgmt          For                            For

1e.    Election of Director: Paula A. Sneed                      Mgmt          Against                        Against

2.     Ratification of the selection of Deloitte &               Mgmt          Against                        Against
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation

4.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          Against                        Against

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          Against                        Against

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          Against                        Against

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          Against                        Against

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          Against                        Against
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934937915
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1b.    Election of Director: Ronald W. Allen                     Mgmt          Against                        Against

1c.    Election of Director: Marc Bolland                        Mgmt          For                            For

1d.    Election of Director: Ana Botin                           Mgmt          For                            For

1e.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1f.    Election of Director: Barry Diller                        Mgmt          Against                        Against

1g.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1h.    Election of Director: Alexis M. Herman                    Mgmt          Against                        Against

1i.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1j.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as Independent Auditors

4.     Shareowner proposal regarding an                          Shr           For                            Against
       independent Board Chair

5.     Shareowner proposal on sugar and public                   Shr           For                            Against
       health




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934924413
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2019
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Thomas Bender                    Mgmt          Against                        Against

1B.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1C.    Election of Director: Michael H. Kalkstein                Mgmt          Against                        Against

1D.    Election of Director: William A. Kozy                     Mgmt          For                            For

1E.    Election of Director: Jody S. Lindell                     Mgmt          Against                        Against

1F.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1G.    Election of Director: Allan E. Rubenstein,                Mgmt          Against                        Against
       M.D.

1H.    Election of Director: Robert S. Weiss                     Mgmt          Against                        Against

1I.    Election of Director: Albert G. White III                 Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2019

3.     Approve the 2019 Employee Stock Purchase                  Mgmt          For                            For
       Plan.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934879581
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Rose Marie                  Mgmt          Abstain                        Against
       Bravo Please note an Abstain Vote means a
       Withhold vote against this director.

1b.    Election of Class I Director: Paul J.                     Mgmt          Abstain                        Against
       Fribourg Please note an Abstain Vote means
       a Withhold vote against this director.

1c.    Election of Class I Director: Irvine O.                   Mgmt          Abstain                        Against
       Hockaday, Jr. Please note an Abstain Vote
       means a Withhold vote against this
       director.

1d.    Election of Class I Director: Jennifer                    Mgmt          For                            For
       Hyman Please note an Abstain Vote means a
       Withhold vote against this director.

1e.    Election of Class I Director: Barry S.                    Mgmt          Abstain                        Against
       Sternlicht Please note an Abstain Vote
       means a Withhold vote against this
       director.

2.     Ratification of appointment of KPMG LLP as                Mgmt          Against                        Against
       independent auditors for the 2019 fiscal
       year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934940265
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Firestone                  Mgmt          Against                        Against

1b.    Election of Director: Werner Geissler                     Mgmt          For                            For

1c.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1d.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1e.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1f.    Election of Director: W. Alan McCollough                  Mgmt          Against                        Against

1g.    Election of Director: John E. McGlade                     Mgmt          For                            For

1h.    Election of Director: Michael J. Morell                   Mgmt          For                            For

1i.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1k.    Election of Director: Thomas H. Weidemeyer                Mgmt          Against                        Against

1l.    Election of Director: Michael R. Wessel                   Mgmt          For                            For

1m.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

4.     Shareholder Proposal re: Independent Board                Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934978125
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert B. Allardice,                Mgmt          Against                        Against
       III

1b.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1c.    Election of Director: Trevor Fetter                       Mgmt          Against                        Against

1d.    Election of Director: Stephen P. McGill                   Mgmt          Abstain                        Against

1e.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1f.    Election of Director: Michael G. Morris                   Mgmt          Against                        Against

1g.    Election of Director: Julie G. Richardson                 Mgmt          For                            For

1h.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1i.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1j.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1k.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019

3.     Management proposal to approve, on a                      Mgmt          Against                        Against
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          Against                        Against

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          Against                        Against

1g.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          Against                        Against

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1                      Shr           For                            Against
       Disclosure

5.     Shareholder Proposal to Reduce the                        Shr           For                            Against
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

6.     Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Prison Labor in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jocelyn Carter-Miller               Mgmt          Against                        Against

1b.    Election of Director: H. John Greeniaus                   Mgmt          Against                        Against

1c.    Election of Director: Mary J. Steele                      Mgmt          Against                        Against
       Guilfoile

1d.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1e.    Election of Director: William T. Kerr                     Mgmt          Against                        Against

1f.    Election of Director: Henry S. Miller                     Mgmt          For                            For

1g.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1h.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael I. Roth                     Mgmt          Against                        Against

1j.    Election of Director: David M. Thomas                     Mgmt          Against                        Against

1k.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Interpublic's
       Independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           For                            Against
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934853602
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          Against                        Against

1b.    Election of Director: Paul J. Dolan                       Mgmt          Against                        Against

1c.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1d.    Election of Director: Elizabeth Valk Long                 Mgmt          Against                        Against

1e.    Election of Director: Gary A. Oatey                       Mgmt          Against                        Against

1f.    Election of Director: Kirk L. Perry                       Mgmt          For                            For

1g.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1h.    Election of Director: Nancy Lopez Russell                 Mgmt          Against                        Against

1i.    Election of Director: Alex Shumate                        Mgmt          For                            For

1j.    Election of Director: Mark T. Smucker                     Mgmt          Against                        Against

1k.    Election of Director: Richard K. Smucker                  Mgmt          Against                        Against

1l.    Election of Director: Timothy P. Smucker                  Mgmt          Against                        Against

1m.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          Against                        Against
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2019 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935024101
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1b.    Election of Director: Anne Gates                          Mgmt          For                            For

1c.    Election of Director: Susan J. Kropf                      Mgmt          Against                        Against

1d.    Election of Director: W. Rodney McMullen                  Mgmt          Against                        Against

1e.    Election of Director: Jorge P. Montoya                    Mgmt          Against                        Against

1f.    Election of Director: Clyde R. Moore                      Mgmt          Against                        Against

1g.    Election of Director: James A. Runde                      Mgmt          Against                        Against

1h.    Election of Director: Ronald L. Sargent                   Mgmt          Against                        Against

1i.    Election of Director: Bobby S. Shackouls                  Mgmt          Against                        Against

1j.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1k.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Approval of Kroger's 2019 Long-Term                       Mgmt          Against                        Against
       Incentive Plan.

4.     Approval of an amendment to Kroger's                      Mgmt          For                            For
       Regulations to permit Board amendments in
       accordance with Ohio law.

5.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          Against                        Against
       as auditors.

6.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.

7.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to adopt a policy and amend the
       bylaws as necessary to require the Chair of
       the Board to be independent.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  935005101
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peggy Alford                        Mgmt          For                            For

1b.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1c.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1d.    Election of Director: Edward C. Coppola                   Mgmt          For                            For

1e.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1f.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1g.    Election of Director: Diana M. Laing                      Mgmt          Against                        Against

1h.    Election of Director: Thomas E. O'Hern                    Mgmt          For                            For

1i.    Election of Director: Steven L. Soboroff                  Mgmt          For                            For

1j.    Election of Director: Andrea M. Stephen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve our named                        Mgmt          Against                        Against
       executive officer compensation as described
       in our Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934870115
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1d.    Election of Director: Kenneth I. Chenault                 Mgmt          For                            For

1e.    Election of Director: Scott D. Cook                       Mgmt          Against                        Against

1f.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1g.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1h.    Election of Director: W. James McNerney,                  Mgmt          Against                        Against
       Jr.

1i.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1j.    Election of Director: David S. Taylor                     Mgmt          For                            For

1k.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

1m.    Election of Director: Ernesto Zedillo                     Mgmt          Against                        Against

2.     Ratify Appointment of the Independent                     Mgmt          Against                        Against
       Registered Public Accounting Firm

3.     Advisory Vote on the Company's Executive                  Mgmt          For                            For
       Compensation (the "Say on Pay" vote)




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934973721
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Philip Bleser                       Mgmt          For                            For

1b.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1c.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1d.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          Against                        Against

1f.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1g.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1h.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1i.    Election of Director: Patrick H. Nettles,                 Mgmt          Against                        Against
       Ph.D.

1j.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1k.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1l.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019; and




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  934937876
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K.B. Anderson                       Mgmt          For                            For

1b.    Election of Director: A.F. Anton                          Mgmt          Against                        Against

1c.    Election of Director: J.M. Fettig                         Mgmt          For                            For

1d.    Election of Director: D.F. Hodnik                         Mgmt          Against                        Against

1e.    Election of Director: R.J. Kramer                         Mgmt          For                            For

1f.    Election of Director: S.J. Kropf                          Mgmt          Against                        Against

1g.    Election of Director: J.G. Morikis                        Mgmt          For                            For

1h.    Election of Director: C.A. Poon                           Mgmt          For                            For

1i.    Election of Director: J.M. Stropki                        Mgmt          For                            For

1j.    Election of Director: M.H. Thaman                         Mgmt          For                            For

1k.    Election of Director: M. Thornton III                     Mgmt          For                            For

1l.    Election of Director: S.H. Wunning                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          Against                        Against
       independent registered public accounting
       firm for 2019.



--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan E. Arnold                     Mgmt          Against                        Against

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2019.

3.     To approve the advisory resolution on                     Mgmt          Against                        Against
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           For                            Against
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           For                            Against
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          Against                        Against

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          Against                        Against

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          Against                        Against

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          Against                        Against
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           For                            Against
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934979519
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc N. Casper                      Mgmt          Against                        Against

1b.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1c.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1d.    Election of Director: Tyler Jacks                         Mgmt          Against                        Against

1e.    Election of Director: Judy C. Lewent                      Mgmt          Against                        Against

1f.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1g.    Election of Director: Jim P. Manzi                        Mgmt          Against                        Against

1h.    Election of Director: James C. Mullen                     Mgmt          Against                        Against

1i.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1j.    Election of Director: Scott M. Sperling                   Mgmt          Against                        Against

1k.    Election of Director: Elaine S. Ullian                    Mgmt          Against                        Against

1l.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          Against                        Against
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934955759
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Adair                    Mgmt          Against                        Against

1b.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: Jane M. Buchan                      Mgmt          Against                        Against

1f.    Election of Director: Gary L. Coleman                     Mgmt          Against                        Against

1g.    Election of Director: Larry M. Hutchison                  Mgmt          Against                        Against

1h.    Election of Director: Robert W. Ingram                    Mgmt          Against                        Against

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1k.    Election of Director: Lamar C. Smith                      Mgmt          Against                        Against

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          Against                        Against

3.     Approval of 2018 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935016089
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Stephen Kaufer                                            Mgmt          Withheld                       Against
       Trynka Shineman Blake                                     Mgmt          Withheld                       Against
       Jay C. Hoag                                               Mgmt          Withheld                       Against
       Betsy L. Morgan                                           Mgmt          Withheld                       Against
       Jeremy Philips                                            Mgmt          For                            For
       Spencer M. Rascoff                                        Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          Withheld                       Against
       Robert S. Wiesenthal                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       TripAdvisor, Inc.s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934854224
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of June 20, 2018, as it may be
       amended from time to time, by and among
       Twenty-First Century Fox, Inc. ("21CF"), a
       Delaware corporation, The Walt Disney
       Company ("Disney"), a Delaware corporation,
       TWDC Holdco 613 Corp. ("New Disney"), a
       Delaware corporation and a wholly owned
       subsidiary of Disney, WDC Merger
       Enterprises I, Inc., a Delaware corporation
       and a wholly owned subsidiary of New
       Disney, and ...(due to space limits, see
       proxy statement for full proposal)

2.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Distribution Agreement and Plan of
       Merger, dated as of June 20, 2018, as it
       may be amended from time to time, by and
       between 21CF and 21CF Distribution Merger
       Sub, Inc., a Delaware corporation, a copy
       of which is attached as Annex B to the
       accompanying joint proxy
       statement/prospectus (referred to as the
       "distribution merger proposal").

3.     A proposal to approve an amendment to the                 Mgmt          For                            For
       Restated Certificate of Incorporation of
       21CF (referred to as the "21CF charter")
       with respect to the hook stock shares as
       described in the accompanying joint proxy
       statement/prospectus and the certificate of
       amendment to the 21CF charter, a copy of
       which is attached as Annex E to the
       accompanying joint proxy
       statement/prospectus (referred to as the
       "21CF charter amendment proposal").

4.     A proposal to approve adjournments of the                 Mgmt          For                            For
       21CF special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the 21CF special meeting to approve the
       combination merger proposal, the
       distribution merger proposal or the 21CF
       charter amendment proposal (referred to as
       the "21CF adjournment proposal").

5.     A proposal to approve, by non-binding,                    Mgmt          Against                        Against
       advisory vote, certain compensation that
       may be paid or become payable to 21CF's
       named executive officers in connection with
       the transactions and the agreements and
       understandings pursuant to which such
       compensation may be paid or become payable
       (referred to as the "compensation
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934883201
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch AC                Mgmt          Against                        Against

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          Against                        Against

1c.    Election of Director: Delphine Arnault                    Mgmt          For                            For

1d.    Election of Director: James W. Breyer                     Mgmt          For                            For

1e.    Election of Director: Chase Carey                         Mgmt          Against                        Against

1f.    Election of Director: David F. DeVoe                      Mgmt          Against                        Against

1g.    Election of Director: Sir Roderick I.                     Mgmt          Against                        Against
       Eddington

1h.    Election of Director: James R. Murdoch                    Mgmt          Against                        Against

1i.    Election of Director: Jacques Nasser AC                   Mgmt          For                            For

1j.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1k.    Election of Director: Tidjane Thiam                       Mgmt          Against                        Against

2.     Proposal to ratify the selection of Ernst &               Mgmt          Against                        Against
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal regarding Elimination                Shr           For                            Against
       of the Company's Dual Class Capital
       Structure.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934932131
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1b.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1c.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1d.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1e.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1f.    Election of Director: Arthur D. Collins,                  Mgmt          Against                        Against
       Jr.

1g.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1h.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1i.    Election of Director: Doreen Woo Ho                       Mgmt          For                            For

1j.    Election of Director: Olivia F. Kirtley                   Mgmt          Against                        Against

1k.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1l.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1m.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1n.    Election of Director: David B. O'Maley                    Mgmt          Against                        Against

1o.    Election of Director: O'dell M. Owens,                    Mgmt          Against                        Against
       M.D., M.P.H.

1p.    Election of Director: Craig D. Schnuck                    Mgmt          Against                        Against

1q.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          Against                        Against
       & Young LLP as our independent auditor for
       the 2019 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  934955406
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Katherine A.                        Mgmt          Against                        Against
       Cattanach

1b.    Election of Director: Jon A. Grove                        Mgmt          Against                        Against

1c.    Election of Director: Mary Ann King                       Mgmt          For                            For

1d.    Election of Director: James D. Klingbeil                  Mgmt          Against                        Against

1e.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1f.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1g.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1h.    Election of Director: Thomas W. Toomey                    Mgmt          Against                        Against

2.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  934963871
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          Withheld                       Against
       George W. Bodenheimer                                     Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          Withheld                       Against
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Karen W. Katz                                             Mgmt          Withheld                       Against
       A.B. Krongard                                             Mgmt          Withheld                       Against
       William R. McDermott                                      Mgmt          Withheld                       Against
       Eric T. Olson                                             Mgmt          Withheld                       Against
       Harvey L. Sanders                                         Mgmt          Withheld                       Against

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     To approve our Third Amended and Restated                 Mgmt          Against                        Against
       2005 Omnibus Long- Term Incentive Plan to
       increase the number of Class C shares
       reserved for issuance, among other changes.

4.     Ratification of appointment of independent                Mgmt          Against                        Against
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934970383
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew H. Card Jr.                  Mgmt          Against                        Against

1b.    Election of Director: Erroll B. Davis Jr.                 Mgmt          Against                        Against

1c.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1d.    Election of Director: David B. Dillon                     Mgmt          For                            For

1e.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1f.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1i.    Election of Director: Thomas F. McLarty III               Mgmt          Against                        Against

1j.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1k.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           For                            Against
       Chairman if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934953642
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JosE B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1c.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1d.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1g.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: Jason D. Papastavrou                Mgmt          Against                        Against

1j.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1k.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1l.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          Against                        Against
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of 2019 Long Term Incentive Plan.                Mgmt          Against                        Against

5.     Stockholder Proposal on Right to Act by                   Shr           For                            Against
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934941724
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1b.    Election of Director: Diane M. Bryant                     Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          Against                        Against

1d.    Election of Director: Jean-Pierre Garnier                 Mgmt          Against                        Against

1e.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1g.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1h.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1i.    Election of Director: Harold W. McGraw III                Mgmt          Against                        Against

1j.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1k.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1l.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1m.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          Against                        Against
       as Independent Auditor for 2019.

4.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting for Certain Business
       Combinations.

5.     Ratify the 15% Special Meeting Ownership                  Mgmt          For                            For
       Threshold in the Company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ballard,                 Mgmt          Against                        Against
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          Against                        Against

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          Against                        Against

1e.    Election of Director: Michele J. Hooper                   Mgmt          Against                        Against

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          Against                        Against

1j.    Election of Director: David S. Wichmann                   Mgmt          Against                        Against

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          Against                        Against
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           For                            Against
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934982960
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1c.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1f.    Election of Director: Kevin T. Kabat                      Mgmt          Against                        Against

1g.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1h.    Election of Director: Gloria C. Larson                    Mgmt          Against                        Against

1i.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1j.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1k.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment or Ernst & Young                Mgmt          Against                        Against
       LLP as the company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934977236
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: D. James Bidzos                     Mgmt          Against                        Against

1B     Election of Director: Kathleen A. Cote                    Mgmt          Against                        Against

1C     Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1D     Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1E     Election of Director: Roger H. Moore                      Mgmt          Against                        Against

1F     Election of Director: Louis A. Simpson                    Mgmt          Against                        Against

1G     Election of Director: Timothy Tomlinson                   Mgmt          Against                        Against

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          Against                        Against
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

4.     To vote on a stockholder proposal, if                     Shr           For                            Against
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that requires the Chair of the Board to be
       an independent member of the Board.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934960077
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Scott G. Stephenson                 Mgmt          Against                        Against

1.2    Election of Director: Andrew G. Mills                     Mgmt          Against                        Against

1.3    Election of Director: Constantine P.                      Mgmt          Against                        Against
       Iordanou

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To ratify the appointment of Deloitte and                 Mgmt          Against                        Against
       Touche LLP as our independent auditor for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          Against                        Against

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          Against                        Against
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           For                            Against

5.     Independent Chair                                         Shr           For                            Against

6.     Report on Online Child Exploitation                       Shr           For                            Against

7.     Cybersecurity and Data Privacy                            Shr           For                            Against

8.     Severance Approval Policy                                 Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935020874
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1.2    Election of Director: Lloyd Carney                        Mgmt          Against                        Against

1.3    Election of Director: Terrence Kearney                    Mgmt          For                            For

1.4    Election of Director: Yuchun Lee                          Mgmt          For                            For

1.5    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1.6    Election of Director: Bruce Sachs                         Mgmt          Against                        Against

2.     Amendment and restatement of our 2013 Stock               Mgmt          Against                        Against
       and Option Plan to, among other things,
       increase the number of shares available
       under the plan by 5.0 million shares.

3.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Employee Stock Purchase Plan to, among
       other things, increase the number of shares
       available under the plan by 2.0 million
       shares.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          Against                        Against
       Independent Registered Public Accounting
       firm for the year ending December 31, 2019.

5.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

6.     Shareholder proposal, if properly presented               Shr           For                            Against
       at the meeting, requesting annual reporting
       on the integration of risks relating to
       drug prices into our executive compensation
       program.

7.     Shareholder proposal, if properly presented               Shr           For                            Against
       at the meeting, requesting that we prepare
       a report on our policies and activities
       with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934911074
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1b.    Election of Director: Mary B. Cranston                    Mgmt          Against                        Against

1c.    Election of Director: Francisco Javier                    Mgmt          Against                        Against
       Fernandez-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          Against                        Against

1e.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1f.    Election of Director: Robert W. Matschullat               Mgmt          Against                        Against

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Suzanne Nora Johnson                Mgmt          Against                        Against

1i.    Election of Director: John A. C. Swainson                 Mgmt          Against                        Against

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934941798
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          Withheld                       Against
       V. Ann Hailey                                             Mgmt          Withheld                       Against
       Stuart L. Levenick                                        Mgmt          Withheld                       Against
       D.G. Macpherson                                           Mgmt          Withheld                       Against
       Neil S. Novich                                            Mgmt          Withheld                       Against
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          Withheld                       Against
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          Withheld                       Against
       Lucas E. Watson                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          Against                        Against
       & Young LLP as independent auditor for the
       year ending December 31, 2019.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935000872
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1e.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1g.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1h.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1i.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1j.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1k.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1l.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       Independent Accountants

4.     Request to Strengthen Prevention of                       Shr           For                            Against
       Workplace Sexual Harassment

5.     Request to Adopt Cumulative Voting                        Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934945746
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara L. Bowles                   Mgmt          Against                        Against

1b.    Election of Director: Albert J. Budney, Jr.               Mgmt          For                            For

1c.    Election of Director: Patricia W. Chadwick                Mgmt          Against                        Against

1d.    Election of Director: Curt S. Culver                      Mgmt          Against                        Against

1e.    Election of Director: Danny L. Cunningham                 Mgmt          For                            For

1f.    Election of Director: William M. Farrow III               Mgmt          For                            For

1g.    Election of Director: Thomas J. Fischer                   Mgmt          Against                        Against

1h.    Election of Director: J. Kevin Fletcher                   Mgmt          Against                        Against

1i.    Election of Director: Gale E. Klappa                      Mgmt          Against                        Against

1j.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1k.    Election of Director: Allen L. Leverett                   Mgmt          Against                        Against

1l.    Election of Director: Ulice Payne, Jr.                    Mgmt          Against                        Against

1m.    Election of Director: Mary Ellen Stanek                   Mgmt          Against                        Against

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          Against                        Against
       Independent Auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934941584
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Baker II                    Mgmt          For                            For

1b.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Elizabeth A. Duke                   Mgmt          For                            For

1e.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1f.    Election of Director: Donald M. James                     Mgmt          For                            For

1g.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1h.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1i.    Election of Director: James H. Quigley                    Mgmt          For                            For

1j.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1k.    Election of Director: C. Allen Parker                     Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approve the Company's Amended and Restated                Mgmt          For                            For
       Long-Term Incentive Compensation Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          Against                        Against
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder Proposal - Report on                          Shr           For                            Against
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           For                            Against
       Median Gender Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934976208
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Kassling                                       Mgmt          Withheld                       Against
       Albert J. Neupaver                                        Mgmt          Withheld                       Against

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2018
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          Against                        Against
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934931165
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1c.    Election of Director: Greg Creed                          Mgmt          For                            For

1d.    Election of Director: Gary T. DiCamillo                   Mgmt          Against                        Against

1e.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1f.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1g.    Election of Director: Michael F. Johnston                 Mgmt          Against                        Against

1h.    Election of Director: John D. Liu                         Mgmt          For                            For

1i.    Election of Director: James M. Loree                      Mgmt          For                            For

1j.    Election of Director: Harish Manwani                      Mgmt          For                            For

1k.    Election of Director: William D. Perez                    Mgmt          For                            For

1l.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          Against                        Against

2.     Advisory vote to approve Whirlpool's                      Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as Whirlpool's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  935010138
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger to                 Mgmt          For                            For
       implement the Holding Company
       reorganization.

2.1    Election of Director: Keith Cozza                         Mgmt          For                            For

2.2    Election of Director: Jonathan Christodoro                Mgmt          For                            For

2.3    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

2.4    Election of Director: Nicholas Graziano                   Mgmt          For                            For

2.5    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

2.6    Election of Director: Scott Letier                        Mgmt          For                            For

2.7    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

3.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Approval, on an advisory basis, of the 2018               Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     Authorize the amendment of the restated                   Mgmt          For                            For
       certificate of incorporation to implement a
       majority voting standard for certain
       corporate actions.

6.     Authorize the adjournment of the Annual                   Mgmt          Against                        Against
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

7.     Shareholder proposal regarding a Simple                   Shr           For
       Majority Vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934863324
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Special
    Meeting Date:  14-Sep-2018
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESTRUCTURING PROPOSAL. To approve the                    Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       April 5, 2018, by and between the Company
       and its wholly-owned subsidiary, ZB, N.A.,
       as amended and restated July 10, 2018 and
       as such plan of merger may be amended from
       time to time.

2.     ADJOURNMENT PROPOSAL. To authorize the                    Mgmt          For                            For
       Board of Directors to adjourn or postpone
       the special meeting to a later date, if
       necessary or appropriate, including
       adjournments to permit further solicitation
       of proxies in favor of the restructuring
       proposal or to vote on other matters
       properly brought before the special
       meeting.

3.     OTHER BUSINESS. On any other matter                       Mgmt          Against
       properly presented for action by
       shareholders at the special meeting, such
       as any matters incident to the conduct of
       the meeting, the proxies are authorized to
       vote the shares represented by this
       appointment of proxy according to their
       best judgment.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934993230
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry C. Atkin                      Mgmt          Against                        Against

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: J. David Heaney                     Mgmt          Against                        Against

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          Against                        Against

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the
       Company's financial statements for the
       current fiscal year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers with respect to
       fiscal year ended December 31, 2018.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of the shareholder non-binding
       vote to approve executive compensation
       votes.


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging Markets Debt Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Emerging Markets Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 During the period, the Fund held no securities which required a proxy vote.


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Small-Cap Equity Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Global Small-Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 AALBERTS INDUSTRIES N.V.                                                                    Agenda Number:  710672886
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00089271
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  NL0000852564
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2018

3.A    FINANCIAL STATEMENTS 2018: IMPLEMENTATION                 Non-Voting
       OF THE REMUNERATION POLICY FOR THE
       MANAGEMENT BOARD

3.B    FINANCIAL STATEMENTS 2018: ADOPTION OF THE                Mgmt          For                            For
       COMPANY AND CONSOLIDATED FINANCIAL
       STATEMENTS 2018

4.A    DIVIDEND: DISCUSSION OF THE POLICY ON                     Non-Voting
       ADDITIONS TO RESERVES AND DIVIDENDS

4.B    DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE                Mgmt          For                            For
       FINANCIAL YEAR 2018: EUR 0.75 IN CASH PER
       SHARE

5      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       MANAGEMENT BOARD IN OFFICE IN 2018 FOR THE
       POLICY PURSUED IN THE FINANCIAL YEAR 2018

6      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2018 FOR THE
       SUPERVISION EXERCISED ON THE POLICY PURSUED
       IN THE FINANCIAL YEAR 2018

7.A    LEGAL NAME CHANGE: AMENDMENT OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF AALBERTS
       INDUSTRIES N.V

7.B    LEGAL NAME CHANGE: APPROVAL AMENDMENT OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF STICHTING
       PRIORITEIT "AALBERTS INDUSTRIES N.V."

8      REAPPOINTMENT OF MR. J. VAN DER ZOUW AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9      DESIGNATION OF THE MANAGEMENT BOARD AS BODY               Mgmt          For                            For
       AUTHORISED TO ISSUE ORDINARY SHARES AND TO
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES

10     DESIGNATION OF THE MANAGEMENT BOARD AS BODY               Mgmt          For                            For
       AUTHORISED TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY
       SHARES

11     AUTHORISATION TO REPURCHASE SHARES                        Mgmt          For                            For

12     REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS                Mgmt          For                            For
       EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
       2020

13     ANNOUNCEMENTS AND ANY OTHER BUSINESS                      Non-Voting

14     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  934956915
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Kenneth F. Bernstein                 Mgmt          For                            For

1b.    Election of Trustee: Douglas Crocker II                   Mgmt          Against                        Against

1c.    Election of Trustee: Lorrence T. Kellar                   Mgmt          For                            For

1d.    Election of Trustee: Wendy Luscombe                       Mgmt          Against                        Against

1e.    Election of Trustee: William T. Spitz                     Mgmt          For                            For

1f.    Election of Trustee: Lynn C. Thurber                      Mgmt          For                            For

1g.    Election of Trustee: Lee S. Wielansky                     Mgmt          For                            For

1h.    Election of Trustee: C. David Zoba                        Mgmt          Against                        Against

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2019.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2019 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935009818
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale                                             Mgmt          For                            For
       Philip G. Heasley                                         Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       David A. Poe                                              Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935023755
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan T. Weaver                                           Mgmt          Withheld                       Against
       Jean Rush                                                 Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as our
       independent auditor for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the named
       executive officers.

4.     To approve, on an advisory, non-binding                   Mgmt          1 Year                         Against
       basis, the frequency of holding an
       advisory, non-binding votes on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934966295
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1c.    Election of Director: Alan R. Hodnik                      Mgmt          For                            For

1d.    Election of Director: James J. Hoolihan                   Mgmt          Against                        Against

1e.    Election of Director: Heidi E. Jimmerson                  Mgmt          Against                        Against

1f.    Election of Director: Madeleine W. Ludlow                 Mgmt          Against                        Against

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: Douglas C. Neve                     Mgmt          Against                        Against

1i.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1j.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934989091
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport#                                         Mgmt          For                            For
       Jillian C. Evanko*                                        Mgmt          For                            For
       John O. Larsen*                                           Mgmt          For                            For
       Thomas F. O'Toole*                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

4.     A shareowner proposal requesting periodic                 Shr           For                            Against
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 ALTAIR ENGINEERING INC                                                                      Agenda Number:  934969936
--------------------------------------------------------------------------------------------------------------------------
        Security:  021369103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALTR
            ISIN:  US0213691035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Trace Harris               Mgmt          Against                        Against

1b.    Election of Class II Director: Richard Hart               Mgmt          Against                        Against

2.     To vote, on an advisory basis, on how often               Mgmt          1 Year                         For
       the Company will conduct an advisory vote
       on executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935005315
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie D. Klapstein                                        Mgmt          Withheld                       Against
       Paul B. Kusserow                                          Mgmt          For                            For
       Richard A. Lechleiter                                     Mgmt          Withheld                       Against
       Jake L. Netterville                                       Mgmt          Withheld                       Against
       Bruce D. Perkins                                          Mgmt          Withheld                       Against
       Jeffrey A. Rideout, MD                                    Mgmt          Withheld                       Against
       Donald A. Washburn                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2019.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as set
       forth in the Company's 2019 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 AMERISAFE, INC.                                                                             Agenda Number:  935020735
--------------------------------------------------------------------------------------------------------------------------
        Security:  03071H100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  AMSF
            ISIN:  US03071H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Teri G. Fontenot                                          Mgmt          For                            For
       Jared A. Morris                                           Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation as described in the
       Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934953515
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1b.    Election of Director: Steven W. Kohlhagen                 Mgmt          For                            For

1c.    Election of Director: David A. Zapico                     Mgmt          For                            For

2.     Approval of AMETEK, Inc.'s Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       affirm a majority voting standard for
       uncontested elections of Directors.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON S.P.A.                                                                             Agenda Number:  710826732
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183284 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS, NET PROFIT ALLOCATION,
       RESOLUTIONS RELATED THERETO. CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2018 AND
       REPORT ON MANAGEMENT ACTIVITY.
       NON-FINANCIAL STATEMENT AS OF 31 DECEMBER
       2018

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

2.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS, UPON STATING MEMBERS' NUMBER.
       LIST PRESENTED BY AMPLITER S.R.L.,
       REPRESENTING 44.938PCT OF AMPLIFON S.P.A
       ORDINARY SHARES: HOLLAND SUSAN CAROL;
       TAMBURI GIOVANNI; VITA ENRICO; CASALINI
       ANDREA; COSTA MAURIZIO; DONNINI LAURA;
       GRIECO MARIA PATRIZIA; POZZA LORENZO; GALLI
       GABRIELE

2.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS, UPON STATING MEMBERS' NUMBER.
       LIST PRESENTED BY ABERDEEN STANDARD SICAV I
       - EUROPEAN EQUITY FUND, ABERDEEN STANDARD
       SICAV I - EUROPEAN EQUITY (EXUK) FUND,
       ABERDEEN STANDARD SICAV I - EUROPEAN EQUITY
       DIVIDEND FUND, ABERDEEN EUROPEAN EQUITY
       FUND, ABERDEEN EUROPEAN SMALLER COMPANIES
       EQUITY FUND, SWUTM EUROPEAN SELECT GROWTH
       FUND, AMUNDI ASSET MANAGEMENT SGRPA
       MANAGING THE FUNDS AMUNDI DIVIDENDO ITALIA,
       AMUNDI VALORE ITALIA PIR, AMUNDI RISPARMIO
       ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
       FUNDS II-EUROPEAN EQUITY VALUE AND AMUNDI
       ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI
       S.G.R. S.P.A. MANAGING THE FUND ARCA
       ECONOMIA REALE EQUITY ITALIA, EURIZON
       CAPITAL SGR S.P.A. MANAGING THE FUNDS:
       EURIZON MULTIASSET TREND DICEMBRE 2022,
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       AZIONI PMI ITALIA AND EURIZON PROGETTO
       ITALIA 40, EURIZON CAPITAL SA MANAGING THE
       FUNDS: EUF - EQUITY ITALY E EUF - EQUITY
       ITALY SMART VOLATILITY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGING THE FUNDS: FIDEURAM ITALIA, PIR
       PIANO AZIONI ITALIA, PIANO BILANCIATO
       ITALIA 50 AND PIANO BILANCIATO ITALIA 30 E
       INTERFUND SICAV - INTERFUND EQUITY ITALY,
       REPRESENTING 2.341PCT OF AMPLIFON S.P.A
       ORDINARY SHARES: -CORTESI ALESSANDRO;
       CANDINI SILVIA ELISABETTA

3      TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL               Mgmt          For                            For
       YEAR 2019

4      STOCK GRANT PLAN IN FAVOR OF THE COMPANY'S                Mgmt          Against                        Against
       EMPLOYEES AND THE EMPLOYEES OF ITS
       SUBSIDIARIES FOR FINANCIAL YEARS 2019-2025
       ('STOCK GRANT PLAN 2019-2025'). TO APPROVE
       THE LIST OF POTENTIAL BENEFICIARIES'
       DIRECTORS

5      REWARDING REPORT AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE 58/98 ('TUF') AND
       ART.84-QUARTER OF ISSUERS' REGULATION

6      TO APPROVE THE PURCHASE AND DISPOSAL OF OWN               Mgmt          Against                        Against
       SHARES' PLAN AS PER ART. 2357 AND 2357-TER
       OF THE ITALIAN CIVIL CODE, UPON REVOCATION
       OF THE CURRENT PLAN. RESOLUTIONS RELATED
       THERETO

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384541.PDF




--------------------------------------------------------------------------------------------------------------------------
 APERAM S.A.                                                                                 Agenda Number:  710899444
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0187K107
    Meeting Type:  MIX
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  LU0569974404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.I    THE ANNUAL GENERAL MEETING, AFTER HAVING                  Mgmt          For                            For
       REVIEWED THE MANAGEMENT REPORT OF THE BOARD
       OF DIRECTORS AND THE REPORT OF THE
       INDEPENDENT AUDITOR, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2018 IN
       THEIR ENTIRETY, WITH A RESULTING
       CONSOLIDATED NET INCOME OF EUR 286,203,155
       (ESTABLISHED IN ACCORDANCE WITH IFRS AS
       ADOPTED BY THE EUROPEAN UNION)

O.II   THE ANNUAL GENERAL MEETING, AFTER HAVING                  Mgmt          For                            For
       REVIEWED THE MANAGEMENT REPORT OF THE BOARD
       OF DIRECTORS AND THE REPORT OF THE
       INDEPENDENT AUDITOR, APPROVES THE PARENT
       COMPANY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2018 IN THEIR
       ENTIRETY, WITH A RESULTING PROFIT FOR
       APERAM AS PARENT COMPANY OF THE APERAM
       GROUP OF EUR 65,398,063 (ESTABLISHED IN
       ACCORDANCE WITH THE LAWS AND REGULATIONS OF
       THE GRAND-DUCHY OF LUXEMBOURG)

O.III  THE ANNUAL GENERAL MEETING, UPON THE                      Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS,
       ACKNOWLEDGES THAT THE RESULTS OF THE
       COMPANY TO BE ALLOCATED AND DISTRIBUTED
       AMOUNT TO EUR 1,735,475,696. ON THIS BASIS,
       THE ANNUAL GENERAL MEETING, UPON THE
       PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES
       TO ALLOCATE THE RESULTS OF THE COMPANY
       BASED ON THE PARENT COMPANY ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR 2018 (AS SPECIFIED)
       THE ANNUAL GENERAL MEETING ACKNOWLEDGES
       THAT DIVIDENDS ARE PAID IN FOUR EQUAL
       QUARTERLY INSTALMENTS OF EUR 0.4375 (GROSS)
       PER SHARE AND THAT THE FIRST INSTALMENT OF
       DIVIDEND OF EUR 0.4375 (GROSS) PER SHARE
       HAS BEEN PAID ON MARCH 26, 2019

O.IV   GIVEN THE RESOLUTION III ABOVE, THE ANNUAL                Mgmt          For                            For
       GENERAL MEETING, UPON THE PROPOSAL OF THE
       BOARD OF DIRECTORS, LEAVES THE BASIS FOR
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNCHANGED COMPARED TO THE PREVIOUS YEAR AND
       SETS THE AMOUNT OF TOTAL REMUNERATION FOR
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2018 AT EUR 550,000 BASED ON
       THE FOLLOWING ANNUAL FEES: - BASIC
       DIRECTOR'S REMUNERATION: EUR 70,000; - LEAD
       INDEPENDENT DIRECTOR'S REMUNERATION: EUR
       80,000; - ADDITIONAL REMUNERATION FOR THE
       CHAIR OF THE AUDIT AND RISK MANAGEMENT
       COMMITTEE: EUR 15,000; - ADDITIONAL
       REMUNERATION FOR THE OTHER AUDIT AND RISK
       MANAGEMENT COMMITTEE MEMBERS: EUR 7,500; -
       ADDITIONAL REMUNERATION FOR THE CHAIR OF
       THE REMUNERATION, NOMINATION AND CORPORATE
       GOVERNANCE COMMITTEE: EUR 10,000; AND -
       ADDITIONAL REMUNERATION FOR THE MEMBERS OF
       THE REMUNERATION, NOMINATION AND CORPORATE
       GOVERNANCE COMMITTEE: EUR 5,000

O.V    THE ANNUAL GENERAL MEETING DECIDES TO GRANT               Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2018

O.VI   THE ANNUAL GENERAL MEETING RE- ELECTS MR.                 Mgmt          Against                        Against
       LAKSHMI N. MITTAL AS MEMBER OF THE BOARD OF
       DIRECTORS OF APERAM FOR A THREE -YEAR
       MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022

O.VII  THE ANNUAL GENERAL MEETING RE -ELECTS MR.                 Mgmt          For                            For
       ROMAIN BAUSCH AS MEMBER OF THE BOARD OF
       DIRECTORS OF APERAM FOR A THREE -YEAR
       MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022

OVIII  THE ANNUAL GENERAL MEETING RE -ELECTS MRS.                Mgmt          For                            For
       KATHRYN A. MATTHEWS AS MEMBER OF THE BOARD
       OF DIRECTORS OF APERAM FOR A THREE -YEAR
       MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022

O.IX   THE ANNUAL GENERAL MEETING RE- ELECTS MR.                 Mgmt          For                            For
       ADITYA MITTAL AS MEMBER OF THE BOARD OF
       DIRECTORS OF APERAM FOR A THREE- YEAR
       MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022

O.X    THE ANNUAL GENERAL MEETING ELECTS MRS.                    Mgmt          For                            For
       BERNADETTE BAUDIER AS MEMBER OF THE BOARD
       OF DIRECTORS OF APERAM FOR A THREE- YEAR
       MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022

O.XI   THE ANNUAL GENERAL MEETING DECIDES (A) TO                 Mgmt          For                            For
       CANCEL WITH EFFECT AS OF THE DATE OF THIS
       GENERAL MEETING THE AUTHORISATION GRANTED
       TO THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING OF SHAREHOLDERS HELD ON 5 MAY 2015
       WITH RESPECT TO THE SHARE BUY-BACK
       PROGRAMME, AND (B) TO AUTHORISE, EFFECTIVE
       IMMEDIATELY AFTER THIS ANNUAL GENERAL
       MEETING, THE BOARD OF DIRECTORS OF THE
       COMPANY, WITH OPTION TO DELEGATE, AND THE
       CORPORATE BODIES OF THE OTHER COMPANIES IN
       THE APERAM GROUP IN ACCORDANCE WITH THE
       LUXEMBOURG LAW OF 10 AUGUST 1915 ON
       COMMERCIAL COMPANIES, AS AMENDED (THE
       "LAW"), TO ACQUIRE AND SELL SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW AND ANY
       OTHER APPLICABLE LAWS AND REGULATIONS,
       INCLUDING BUT NOT LIMITED TO ENTERING INTO
       OFF-MARKET AND OVER-THE-COUNTER
       TRANSACTIONS AND TO ACQUIRE SHARES IN THE
       COMPANY THROUGH DERIVATIVE FINANCIAL
       INSTRUMENTS. THE AUTHORISATION WILL ALLOW
       THE COMPANY TO HOLD OR REPURCHASE SHARES
       NOT EXCEEDING 10% OF THE COMPANY'S ISSUED
       SHARE CAPITAL. THE PRESENT AUTHORISATION IS
       VALID FOR A PERIOD OF FIVE (5) YEARS OR
       UNTIL THE DATE OF ITS RENEWAL BY A
       RESOLUTION OF THE GENERAL MEETING OF
       SHAREHOLDERS IF SUCH RENEWAL DATE IS PRIOR
       TO THE EXPIRATION OF THE FIVE-YEAR PERIOD.
       THE MAXIMUM NUMBER OF SHARES THAT MAY BE
       ACQUIRED IS A NUMBER OF SHARES SUCH THAT
       AGGREGATE ACCOUNTING PAR VALUE OF THE
       COMPANY'S SHARES HELD BY THE COMPANY
       FOLLOWING REPURCHASES DOES NOT IN ANY EVENT
       EXCEED 10% OF THE COMPANY'S ISSUED SHARE
       CAPITAL. THE MAXIMUM NUMBER OF OWN SHARES
       THAT APERAM MAY HOLD AT ANY TIME DIRECTLY
       OR INDIRECTLY MAY NOT HAVE THE EFFECT OF
       REDUCING ITS NET ASSETS ("ACTIF NET") BELOW
       THE AMOUNT MENTIONED IN PARAGRAPHS 1 AND 2
       OF ARTICLE 461-2 OF THE LAW. THE PURCHASE
       PRICE PER SHARE TO BE PAID SHALL NOT EXCEED
       110% OF THE AVERAGE OF THE FINAL LISTING
       PRICES OF THE 30 TRADING DAYS PRECEDING THE
       THREE TRADING DAYS PRIOR TO EACH DATE OF
       REPURCHASE, AND SHALL NOT BE LESS THAN ONE
       EURO CENT. THE FINAL LISTING PRICES ARE
       THOSE ON THE EURONEXT MARKETS WHERE THE
       COMPANY IS LISTED OR THE LUXEMBOURG STOCK
       EXCHANGE, DEPENDING ON THE MARKET ON WHICH
       THE PURCHASES ARE MADE. FOR OFF-MARKET
       TRANSACTIONS, THE MAXIMUM PURCHASE PRICE
       SHALL BE 110% OF THE REFERENCE PRICE ON THE
       EURONEXT MARKETS WHERE THE COMPANY IS
       LISTED. THE REFERENCE PRICE WILL BE DEEMED
       TO BE THE AVERAGE OF THE FINAL LISTING
       PRICES PER SHARE ON THESE MARKETS DURING
       THIRTY (30) CONSECUTIVE DAYS ON WHICH THESE
       MARKETS ARE OPEN FOR TRADING PRECEDING THE
       THREE TRADING DAYS PRIOR TO THE DATE OF
       PURCHASE. IN THE EVENT OF A SHARE CAPITAL
       INCREASE BY INCORPORATION OF RESERVES OR
       ISSUE PREMIUMS AND THE FREE ALLOTMENT OF
       SHARES AS WELL AS IN THE EVENT OF THE
       DIVISION OR REGROUPING OF THE SHARES, THE
       PURCHASE PRICE INDICATED ABOVE SHALL BE
       ADJUSTED BY A MULTIPLYING COEFFICIENT EQUAL
       TO THE RATIO BETWEEN THE NUMBER OF SHARES
       COMPRISING THE ISSUED SHARE CAPITAL PRIOR
       TO THE TRANSACTION AND SUCH NUMBER
       FOLLOWING THE TRANSACTION. ALL POWERS ARE
       GRANTED TO THE BOARD OF DIRECTORS, WITH THE
       POWER TO DELEGATE, TO ENSURE THE
       IMPLEMENTATION OF THIS AUTHORISATION

O.XII  THE ANNUAL GENERAL MEETING DECIDES TO                     Mgmt          For                            For
       APPOINT DELOITTE AUDIT SOCIETE A
       RESPONSABILITE LIMITEE WITH REGISTERED
       OFFICE AT 560, RUE DE NEUDORF, L-2220
       LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS
       INDEPENDENT AUDITOR ( REVISEUR
       D'ENTREPRISES AGREE ) FOR THE PURPOSES OF
       AN INDEPENDENT AUDIT OF THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE PARENT COMPANY
       ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
       31, 2019

OXIII  THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE               Mgmt          For                            For
       ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
       THE LT PSU PLAN AND OTHER PERFORMANCE BASED
       GRANTS AND AUTHORISES THE BOARD OF
       DIRECTORS: (A) TO ALLOCATE UP TO 150,000
       (ONE HUNDRED AND FIFTY THOUSAND) OF THE
       COMPANY'S FULLY PAID-UP ORDINARY SHARES
       UNDER THE 2019 CAP, WHICH MAY BE EITHER
       NEWLY ISSUED SHARES OR SHARES HELD IN
       TREASURY, SUCH AUTHORISATION TO BE VALID
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       UNTIL THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2020, (B) TO
       ADOPT ANY RULES OR MEASURES TO IMPLEMENT
       THE LT PSU PLAN AND OTHER PERFORMANCE BASED
       GRANTS BELOW THE LEVEL OF THE LT MEMBERS
       THAT THE BOARD OF DIRECTORS MAY AT ITS
       DISCRETION CONSIDER APPROPRIATE, (C) TO
       DECIDE AND IMPLEMENT ANY INCREASE OF THE
       2019 CAP BY THE ADDITIONAL NUMBER OF SHARES
       OF THE COMPANY NECESSARY TO PRESERVE THE
       RIGHTS OF THE GRANTEES OF PSUS IN THE EVENT
       OF A TRANSACTION IMPACTING THE COMPANY'S
       SHARE CAPITAL, AND (D) TO DO OR CAUSE TO BE
       DONE ALL SUCH FURTHER ACTS AND THINGS AS
       THE BOARD OF DIRECTORS MAY DETERMINE TO BE
       NECESSARY OR ADVISABLE IN ORDER TO
       IMPLEMENT THE CONTENT AND PURPOSE OF THIS
       RESOLUTION

E.I    THE EXTRAORDINARY GENERAL MEETING                         Mgmt          For                            For
       ACKNOWLEDGES THE ABOVE BACKGROUND
       INFORMATION PROVIDED ABOUT THE SHARE
       BUYBACK PROGRAM AND AUTHORISES THE BOARD OF
       DIRECTORS: (I) TO CANCEL ALL THE SHARES
       REPURCHASED BY THE COMPANY UNDER ITS SHARE
       BUYBACK PROGRAM ANNOUNCED ON FEBRUARY 6,
       2019 (THE "PROGRAM") DURING A REPURCHASE
       PERIOD ENDING ON DECEMBER 31, 2019 UP TO A
       MAXIMUM OF THREE POINT SEVEN MILLION SHARES
       (3,700,000) (THE "REPURCHASED SHARES") AND
       TO CONSEQUENTLY REDUCE THE ISSUED SHARE
       CAPITAL OF THE COMPANY BY AN AMOUNT
       CORRESPONDING TO THE PRODUCT OF THE NUMBER
       OF REPURCHASED SHARES MULTIPLIED BY FIVE
       EURO AND TWENTY-FOUR CENTS (EUR 5.24),
       BEING THE PAR VALUE OF THE SHARES IN THE
       COMPANY (THE "PAR VALUE"), AND (II) TO
       CONSEQUENTIALLY AMEND ARTICLE 5.1 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES") TO REFLECT THE ABOVE
       CANCELLATION AND CAPITAL REDUCTION, AND
       (III) TO REDUCE OR CANCEL THE RELEVANT
       RESERVES CONSTITUTED UNDER APPLICABLE LAW
       IN RELATION THERETO, AND (IV) TO INSTRUCT
       AND DELEGATE POWER TO AND AUTHORISE THE
       BOARD OF DIRECTORS OR ITS DELEGATE(S) TO
       IMPLEMENT THE CANCELLATION OF THE
       REPURCHASED SHARES AND THE CORRESPONDING
       REDUCTION OF SHARE CAPITAL AND RELATED
       MATTERS IN ONE OR MORE INSTALMENTS AS
       DEEMED FIT BY THE BOARD OF DIRECTORS, TO
       CAUSE THE SHARE CAPITAL REDUCTIONS AND
       CANCELLATIONS OF THE REPURCHASED SHARES AND
       THE CONSEQUENTIAL AMENDMENT OF THE ARTICLES
       TO BE RECORDED BY WAY OF ONE OR MORE
       NOTARIAL DEEDS, AND GENERALLY TO TAKE ANY
       STEPS, ACTIONS OR FORMALITIES AS
       APPROPRIATE OR USEFUL TO IMPLEMENT THIS
       DECISION OF THE EXTRAORDINARY GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934877486
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Dorsman                                          Mgmt          For                            For
       Vincent K. Petrella                                       Mgmt          For                            For
       Dr. Jerry Sue Thornton                                    Mgmt          For                            For

2.     Say on Pay - To approve, through a                        Mgmt          For                            For
       nonbinding advisory vote, the compensation
       of Applied's named executive officers.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 AXEL SPRINGER SE                                                                            Agenda Number:  710701980
--------------------------------------------------------------------------------------------------------------------------
        Security:  D76169115
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  DE0005501357
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 226,580,153.10 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 2.10 PER NO-PAR SHARE
       EX-DIVIDEND DATE: APRIL 18, 2019 PAYABLE
       DATE: APRIL 24, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4.1    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
       2018 (EXCEPT FOR FRIEDE SPRINGER)

4.2    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
       2018: FRIEDE SPRINGER

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019
       FINANCIAL YEAR, AND FOR THE REVIEW OF ANY
       FURTHER INTERIM FINANCIAL REPORTS FOR THE
       FINANCIAL YEARS 2019 AND 2020 UNTIL THE
       NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART

6.1    ELECTIONS TO THE SUPERVISORY BOARD: RALPH                 Mgmt          For                            For
       BUECHI

6.2    ELECTIONS TO THE SUPERVISORY BOARD: OLIVER                Mgmt          For                            For
       HEINE

6.3    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ALEXANDER C. KARP

6.4    ELECTIONS TO THE SUPERVISORY BOARD: IRIS                  Mgmt          For                            For
       KNOBLOCH

6.5    ELECTIONS TO THE SUPERVISORY BOARD: NICOLA                Mgmt          For                            For
       LEIBINGER-KAMMUELLER

6.6    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       PLETT

6.7    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       WOLFGANG REITZLE

6.8    ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE                Mgmt          For                            For
       SPRINGER

6.9    ELECTIONS TO THE SUPERVISORY BOARD: MARTIN                Mgmt          For                            For
       VARSAVSKY

7      RESOLUTION ON THE ADJUSTMENT TO THE                       Mgmt          For                            For
       COMPANY'S OBJECT AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE COMPANY'S OBJECT ALSO INCLUDES THE USE
       OF DIGITAL TECHNOLOGIES




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  935011851
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore L. Harris                                        Mgmt          For                            For
       Matthew D. Wineinger                                      Mgmt          Withheld                       Against

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year 2019.

3.     Non-binding advisory approval of Named                    Mgmt          For                            For
       Executive Officers compensation as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934942562
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Daniel J. Heinrich                                        Mgmt          Withheld                       Against
       Georgia R. Nelson                                         Mgmt          Withheld                       Against
       Cynthia A. Niekamp                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANCA GENERALI SPA                                                                          Agenda Number:  710776836
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3000G115
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  IT0001031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2018,
       ACCOMPANIED BY THE REPORTS OF THE BOARD OF
       DIRECTORS, BOARD OF STATUTORY AUDITORS AND
       INDEPENDENT AUDITORS. ALLOCATION OF THE
       PROFIT FOR THE YEAR, PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       ANNUAL INTEGRATED REPORT: RELATED AND
       CONSEQUENT RESOLUTIONS

2      REPORT ON REMUNERATION: REMUNERATION AND                  Mgmt          For                            For
       SUBSIDISING POLICIES OF THE BANKING GROUP
       AND REPORT ON THE APPLICATION OF THE SAME
       POLICIES IN THE 2018 FINANCIAL YEAR:
       INHERENT AND CONSEQUENT RESOLUTIONS

3      PROPOSAL TO INCREASE THE RATIO BETWEEN                    Mgmt          For                            For
       VARIABLE COMPONENT AND FIXED COMPONENT INTO
       2: 1 REMUNERATION: RELATED AND CONSEQUENT
       RESOLUTIONS

4      APPROVAL OF THE 2019 LONG-TERM                            Mgmt          For                            For
       INCENTIVISATION PLAN, PURSUANT TO ART. 114
       BIS OF LEGISLATIVE DECREE N. 58/1998:
       CONFERMENT OF POWERS, INHERENT AND
       CONSEQUENT RESOLUTIONS

5      APPROVAL OF A NETWORK LOYALTY PLAN FOR THE                Mgmt          Against                        Against
       2019 FINANCIAL YEAR, PURSUANT TO ART. 114
       BIS OF LEGISLATIVE DECREE NO. 58/1998:
       ASSIGNMENT OF POWERS, RELATED AND
       CONSEQUENT RESOLUTIONS

6      APPROVAL OF THE INCENTIVIZATION SYSTEM                    Mgmt          For                            For
       BASED ON FINANCIAL INSTRUMENTS, PURSUANT TO
       ART. 114 BIS OF LEGISLATIVE DECREE NO.
       58/1998: ASSIGNMENT OF POWERS, RELATED AND
       CONSEQUENT RESOLUTIONS

7      AUTHORIZATION TO PURCHASE TREASURY SHARES                 Mgmt          For                            For
       AND TO CARRY OUT DISPOSALS ON REMUNERATION
       POLICIES MATTERS: GRANTING OF POWERS,
       INHERENT AND CONSEQUENT RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BAPCOR LIMITED                                                                              Agenda Number:  709965707
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1921R106
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2018
          Ticker:
            ISIN:  AU000000BAP9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For
       (NON-BINDING RESOLUTION)

2      RE-ELECTION OF MR ANDREW HARRISON AS                      Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MS JENNIFER MACDONALD AS                   Mgmt          For                            For
       DIRECTOR

4      APPROVAL TO INCREASE NON-EXECUTIVE                        Mgmt          Against                        Against
       DIRECTORS' REMUNERATION FEE CAP

5      APPROVAL FOR ISSUE OF FY19 PERFORMANCE                    Mgmt          For                            For
       RIGHTS TO CEO UNDER THE LTIP




--------------------------------------------------------------------------------------------------------------------------
 BECHTLE AKTIENGESELLSCHAFT                                                                  Agenda Number:  711021763
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0873U103
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE0005158703
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935015417
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David K. Hunt                                             Mgmt          Withheld                       Against
       Ganesh B. Rao                                             Mgmt          Withheld                       Against

2.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation.

3.     Approval of majority voting for uncontested               Mgmt          For                            For
       director elections.

4.     Approval of a non-binding advisory                        Mgmt          Against                        Against
       resolution on the compensation paid to our
       named executive officers.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  935003789
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF CLASS C DIRECTOR: Thomas R.                   Mgmt          For                            For
       Ertel

1b.    ELECTION OF CLASS C DIRECTOR: Michael P.                  Mgmt          For                            For
       Gianoni

1c.    ELECTION OF CLASS C DIRECTOR: Sarah E. Nash               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE 2018                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE BLACKBAUD, INC. 2016 EQUITY AND
       INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BODYCOTE PLC                                                                                Agenda Number:  710803594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1214R111
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  GB00B3FLWH99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE ANNUAL REPORT AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

3      DECLARATION OF SPECIAL DIVIDEND                           Mgmt          For                            For

4      RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR                Mgmt          Against                        Against

5      RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR               Mgmt          For                            For

6      RE-ELECTION OF MS E. LINDQVIST AS A                       Mgmt          Against                        Against
       DIRECTOR

7      RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR               Mgmt          Against                        Against

8      RE-ELECTION OF MR D. YATES AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF MR P. LARMON AS A DIRECTOR                 Mgmt          Against                        Against

10     RE-ELECTION OF MS L. CHAHBAZI AS A DIRECTOR               Mgmt          Against                        Against

11     APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

12     AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS'                Mgmt          For                            For
       REMUNERATION

13     APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

14     APPROVE THE REMUNERATION POLICY                           Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RESPECT OF 5% OF ISSUED SHARE CAPITAL

17     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RESPECT OF AN ADDITIONAL 5% OF ISSUED SHARE
       CAPITAL

18     AUTHORITY TO BUY OWN SHARES                               Mgmt          For                            For

19     NOTICE PERIOD FOR GENERAL MEETING                         Mgmt          For                            For

20     AMEND THE ARTICLES                                        Mgmt          For                            For

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  710855339
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R820110
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  SE0011088665
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING: ANDERS ULLBERG                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE REPORT ON WORK OF BOARD AND ITS                   Non-Voting
       COMMITTEES

9      RECEIVE PRESIDENT'S REPORT                                Non-Voting

10     RECEIVE REPORT ON AUDIT WORK DURING 2018                  Non-Voting

11     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

12     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 8.75 PER SHARE

13     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO               Non-Voting
       16.H, 17, 18 AND 20 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINE NUMBER OF DIRECTORS (7) AND                     Mgmt          For
       DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF
       AUDITORS AT ONE

15     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND
       SEK 580,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

16.A   RE-ELECT MARIE BERGLUND AS DIRECTOR                       Mgmt          For

16.B   RE-ELECT TOM ERIXON AS DIRECTOR                           Mgmt          For

16.C   RE-ELECT MICHAEL G:SON LOW AS DIRECTOR                    Mgmt          For

16.D   RE-ELECT ELISABETH NILSSON AS DIRECTOR                    Mgmt          For

16.E   RE-ELECT PIA RUDENGREN AS DIRECTOR                        Mgmt          For

16.F   RE-ELECT ANDERS ULLBERG AS DIRECTOR                       Mgmt          For

16.G   ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR                   Mgmt          For

16.H   RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN                 Mgmt          For

17     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For

18     RATIFY DELOITTE AS AUDITORS                               Mgmt          For

19     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

20     RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS                   Mgmt          For
       ERIK FORSGARDH, OLA PETER GJESSING, TOMMI
       SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS
       OF NOMINATING COMMITTEE

21     APPROVE SHARE REDEMPTION PROGRAM                          Mgmt          For                            For

22     ALLOW QUESTIONS                                           Non-Voting

23     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOYD GROUP INCOME FUND                                                                      Agenda Number:  934986792
--------------------------------------------------------------------------------------------------------------------------
        Security:  103309100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BFGIF
            ISIN:  CA1033091002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Trustees Dave Brown                           Mgmt          For                            For

1b     Brock Bulbuck                                             Mgmt          For                            For

1c     Allan Davis                                               Mgmt          Abstain                        Against

1d     Gene Dunn                                                 Mgmt          For                            For

1e     Robert Gross                                              Mgmt          Abstain                        Against

1f     Violet (Vi) A.M. Konkle                                   Mgmt          Abstain                        Against

1g     Timothy O'Day                                             Mgmt          For                            For

1h     Sally Savoia                                              Mgmt          Abstain                        Against

2      DIRECTOR
       Dave Brown                                                Mgmt          For                            For
       Brock Bulbuck                                             Mgmt          For                            For
       Allan Davis                                               Mgmt          Withheld                       Against
       Gene Dunn                                                 Mgmt          For                            For
       Robert Gross                                              Mgmt          Withheld                       Against
       Violet (Vi) A.M. Konkle                                   Mgmt          Withheld                       Against
       Timothy O'Day                                             Mgmt          For                            For
       Sally Savoia                                              Mgmt          Withheld                       Against

3      Appointment of Deloitte LLP, Chartered                    Mgmt          For                            For
       Professional Accountants as Auditors of the
       Boyd Group Income Fund for the ensuing year
       and authorizing the Trustees to fix their
       remuneration.

4      Non-binding advisory resolution on our                    Mgmt          For                            For
       approach to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG                                                                                 Agenda Number:  711132023
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       29/05/2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THEAPPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT,
       THE EXPLANATORY REPORT ON THE INFORMATION
       PURSUANT TO SECTION 289A PARA. 1
       GERMANCOMMERCIAL CODE (HANDELSGESETZBUCH
       HGB) AND SECTION 315A PARA. 1 GERMAN
       COMMERCIAL CODE AS WELL AS THE REPORT OF
       THESUPERVISORY BOARD, IN EACH CASE FOR THE
       2018 FINANCIAL YEAR

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       THE 2018 FINANCIAL YEAR

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2018
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2018
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2019
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS: PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934986146
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Lawrence M. Alleva

1b.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Joshua Bekenstein

1c.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Roger H. Brown

1d.    Election of Class III director for a term                 Mgmt          Against                        Against
       of three years: Marguerite Kondracke

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.

4.     To approve the 2012 Omnibus Long-Term                     Mgmt          For                            For
       Incentive Plan, as Amended and Restated.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934953868
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Everitt                    Mgmt          For                            For

1b.    Election of Director: Lauren Patricia                     Mgmt          For                            For
       Flaherty

1c.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1d.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     The approval of the compensation of our                   Mgmt          For                            For
       Named Executive Officers on an advisory
       basis.

3.     The ratification of the Audit Committee's                 Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAE INC.                                                                                    Agenda Number:  934855199
--------------------------------------------------------------------------------------------------------------------------
        Security:  124765108
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  CAE
            ISIN:  CA1247651088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Margaret S. Billson                                       Mgmt          For                            For
       Hon. Michael M. Fortier                                   Mgmt          For                            For
       Alan N. MacGibbon                                         Mgmt          For                            For
       Hon. John P. Manley                                       Mgmt          For                            For
       FranCois Olivier                                          Mgmt          For                            For
       Marc Parent                                               Mgmt          For                            For
       Michael E. Roach                                          Mgmt          For                            For
       Gen. Norton A. Schwartz                                   Mgmt          For                            For
       Andrew J. Stevens                                         Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers, LLP                Mgmt          For                            For
       as auditors and authorization of the
       Directors to fix their remuneration.

3      Considering an advisory (non-binding)                     Mgmt          For                            For
       resolution on executive compensation.

4      Considering the resolution to approve the                 Mgmt          For                            For
       renewal of the Shareholder Protection
       Rights Plan Agreement set forth in Appendix
       C of the Management Proxy Circular dated
       June 15, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CAIRN ENERGY PLC                                                                            Agenda Number:  710872880
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17528269
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  GB00B74CDH82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED IN THE REPORT AND ACCOUNTS

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

5      TO RE-ELECT IAN TYLER AS A DIRECTOR                       Mgmt          Against                        Against

6      TO RE-ELECT TODD HUNT AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT KEITH LOUGH AS A DIRECTOR                     Mgmt          Against                        Against

8      TO RE-ELECT PETER KALLOS AS A DIRECTOR                    Mgmt          Against                        Against

9      TO RE-ELECT NICOLETTA GIADROSSI AS A                      Mgmt          Against                        Against
       DIRECTOR

10     TO RE-ELECT SIMON THOMSON AS A DIRECTOR                   Mgmt          Against                        Against

11     TO RE-ELECT JAMES SMITH AS A DIRECTOR                     Mgmt          For                            For

12     TO AUTHORISE THE COMPANY TO ALLOT RELEVANT                Mgmt          For                            For
       SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS ON                         Mgmt          For                            For
       ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES

14     TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER                 Mgmt          For                            For
       ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF THE ORDINARY SHARE CAPITAL OF
       THE COMPANY

16     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN APARTMENT PROPERTIES REIT                                                          Agenda Number:  935030724
--------------------------------------------------------------------------------------------------------------------------
        Security:  134921105
    Meeting Type:  Annual and Special
    Meeting Date:  13-Jun-2019
          Ticker:  CDPYF
            ISIN:  CA1349211054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       HAROLD BURKE                                              Mgmt          For                            For
       GINA CODY                                                 Mgmt          For                            For
       PAUL HARRIS                                               Mgmt          For                            For
       MARK KENNEY                                               Mgmt          For                            For
       POONAM PURI                                               Mgmt          For                            For
       JAMIE SCHWARTZ                                            Mgmt          For                            For
       MICHAEL STEIN                                             Mgmt          For                            For
       ELAINE TODRES                                             Mgmt          For                            For

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF CAPREIT.

3      NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION                Mgmt          For                            For
       AS SET FORTH IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR APPROVING CAPREIT'S
       APPROACH TO EXECUTIVE COMPENSATION.

4      ORDINARY RESOLUTION AS SET FORTH IN THE                   Mgmt          For                            For
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR RECONFIRMING CAPREIT'S
       UNITHOLDERS' RIGHTS PLAN AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CARL ZEISS MEDITEC AG                                                                       Agenda Number:  710512054
--------------------------------------------------------------------------------------------------------------------------
        Security:  D14895102
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  DE0005313704
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 26 FEB 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       04.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017/18

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.55 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017/18

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017/18

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018/19

6      APPROVE INCREASE IN SIZE OF BOARD TO NINE                 Mgmt          For                            For
       MEMBERS

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      ELECT CHRISTIAN MUELLER TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934876991
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Chiminski                      Mgmt          For                            For

1b.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1c.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1d.    Election of Director: Jack Stahl                          Mgmt          Against                        Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent auditor of the Company.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers (say-on-pay).

4.     To approve our 2018 Omnibus Incentive Plan.               Mgmt          For                            For

5.     To approve our 2019 Employee Stock Purchase               Mgmt          For                            For
       Plan.

6.     To approve the amendment and restatement of               Mgmt          For                            For
       our Second Amended and Restated Certificate
       of Incorporation to declassify our Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  934881423
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie A. Brun                                            Mgmt          For                            For
       Willie A. Deese                                           Mgmt          For                            For
       Amy J. Hillman                                            Mgmt          For                            For
       Brian P. MacDonald                                        Mgmt          For                            For
       Eileen J. Martinson                                       Mgmt          For                            For
       Stephen A. Miles                                          Mgmt          For                            For
       Robert E. Radway                                          Mgmt          For                            For
       S.F. Schuckenbrock                                        Mgmt          For                            For
       Frank S. Sowinski                                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC                                                                    Agenda Number:  934951737
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brent B. Bickett                                          Mgmt          Withheld                       Against
       Ronald F. Clarke                                          Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          Withheld                       Against

2.     To approve the Ceridian HCM Holding Inc.                  Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CES ENERGY SOLUTIONS CORP.                                                                  Agenda Number:  935026030
--------------------------------------------------------------------------------------------------------------------------
        Security:  15713J104
    Meeting Type:  Annual and Special
    Meeting Date:  10-Jun-2019
          Ticker:  CESDF
            ISIN:  CA15713J1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To fix the number of directors to be                      Mgmt          For                            For
       elected at Seven (7).

2      DIRECTOR
       Kyle D. Kitagawa                                          Mgmt          For                            For
       Spencer D. Armour, III                                    Mgmt          For                            For
       Rodney L. Carpenter                                       Mgmt          For                            For
       Stella Cosby                                              Mgmt          For                            For
       John M. Hooks                                             Mgmt          For                            For
       Philip J. Scherman                                        Mgmt          For                            For
       Thomas J. Simons                                          Mgmt          For                            For

3      To consider and, if thought fit, pass an                  Mgmt          For                            For
       ordinary resolution ratifying and approving
       the Corporation's amended and restated
       shareholder rights plan, as more fully
       described in the management information
       circular and proxy statement of the
       Corporation dated April 29, 2019 (the
       "Information Circular").

4      Appointment of Deloitte LLP as auditors of                Mgmt          For                            For
       the Corporation for the ensuing year and
       authorizing the directors to fix their
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LIMITED                                                                          Agenda Number:  709957320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT MS JOANNE STEPHENSON AS A                     Mgmt          For                            For
       DIRECTOR

2.C    TO ELECT MR JOHN M GREEN AS A DIRECTOR                    Mgmt          For                            For

2.D    TO ELECT MR DUNCAN WEST AS A DIRECTOR                     Mgmt          For                            For

2.E    TO ELECT MS MELANIE WILLIS AS A DIRECTOR                  Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934986641
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1b.    Election of Director: Joel F. Gemunder                    Mgmt          Against                        Against

1c.    Election of Director: Patrick P. Grace                    Mgmt          Against                        Against

1d.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1e.    Election of Director: Walter L. Krebs                     Mgmt          For                            For

1f.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1g.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1h.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1i.    Election of Director: George J. Walsh III                 Mgmt          Against                        Against

1j.    Election of Director: Frank E. Wood                       Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a                         Shr           For                            Against
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934945594
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Ewing                    Mgmt          For                            For

1e.    Election of Director: William D. Harvey                   Mgmt          For                            For

1f.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1i.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1j.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           For                            Against
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  934947372
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin Cohen                        Mgmt          For                            For

1b.    Election of Director: Robert H. Steers                    Mgmt          For                            For

1c.    Election of Director: Peter L. Rhein                      Mgmt          For                            For

1d.    Election of Director: Richard P. Simon                    Mgmt          For                            For

1e.    Election of Director: Edmond D. Villani                   Mgmt          For                            For

1f.    Election of Director: Frank T. Connor                     Mgmt          For                            For

1g.    Election of Director: Reena Aggarwal                      Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the company's independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  934979684
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1b.    Election of Director: Ford Elsaesser                      Mgmt          For                            For

1c.    Election of Director: Mark A. Finkelstein                 Mgmt          For                            For

1d.    Election of Director: Eric S. Forrest                     Mgmt          For                            For

1e.    Election of Director: Thomas M. Hulbert                   Mgmt          For                            For

1f.    Election of Director: Michelle M. Lantow                  Mgmt          For                            For

1g.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1h.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1i.    Election of Director: Hadley S. Robbins                   Mgmt          For                            For

1j.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1k.    Election of Director: Janine T. Terrano                   Mgmt          For                            For

2.     To approve the Amended 2018 Equity                        Mgmt          For                            For
       Incentive Plan.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Columbia's named executive officers.

4.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to appoint Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934983835
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gertrude Boyle                                            Mgmt          Withheld                       Against
       Timothy P. Boyle                                          Mgmt          For                            For
       Sarah A. Bany                                             Mgmt          Withheld                       Against
       Murrey R. Albers                                          Mgmt          Withheld                       Against
       Stephen E. Babson                                         Mgmt          Withheld                       Against
       Andy D. Bryant                                            Mgmt          Withheld                       Against
       Walter T. Klenz                                           Mgmt          Withheld                       Against
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          Withheld                       Against
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          Withheld                       Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONDUENT INCORPORATED                                                                       Agenda Number:  934980461
--------------------------------------------------------------------------------------------------------------------------
        Security:  206787103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CNDT
            ISIN:  US2067871036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1.2    Election of Director: Joie Gregor                         Mgmt          For                            For

1.3    Election of Director: Scott Letier                        Mgmt          For                            For

1.4    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1.5    Election of Director: Courtney Mather                     Mgmt          For                            For

1.6    Election of Director: Michael A. Nutter                   Mgmt          For                            For

1.7    Election of Director: William G. Parrett                  Mgmt          For                            For

1.8    Election of Director: Ashok Vemuri                        Mgmt          For                            For

1.9    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm.

3.     Approve, on an advisory basis, the 2018                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934905261
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2018
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify a cash and equity director                      Mgmt          For                            For
       compensation program for our executive
       chairman and non-employee directors

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.

5.     To approve adjournment of the meeting to a                Mgmt          For                            For
       later date or dates, if necessary or
       desirable, to permit further solicitation
       and vote of proxies, in the event that
       there are not sufficient votes to approve
       one or more of the above proposals.




--------------------------------------------------------------------------------------------------------------------------
 COTIVITI HOLDINGS, INC.                                                                     Agenda Number:  934861356
--------------------------------------------------------------------------------------------------------------------------
        Security:  22164K101
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  COTV
            ISIN:  US22164K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       "Merger Agreement"), by and among Cotiviti
       Holdings, Inc., Verscend Technologies, Inc.
       and Rey Merger Sub, Inc., a wholly owned
       subsidiary of Verscend Technologies, Inc.,
       and approve transactions contemplated
       thereby, including the merger of Rey Merger
       Sub, Inc. with and into Cotiviti Holdings,
       Inc. (the "Merger"), with Cotiviti
       Holdings, Inc. continuing as the surviving
       corporation and a wholly owned subsidiary
       of Verscend Technologies, Inc. (the "Merger
       Proposal")

2.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to the named executive
       officers of Cotiviti Holdings, Inc. in
       connection with the Merger

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934963996
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald H. Cooper                    Mgmt          For                            For

1b.    Election of Director: Janice I. Obuchowski                Mgmt          For                            For

1c.    Election of Director: Donald B. Reed                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934954733
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          Withheld                       Against
       Dorothy Dowling                                           Mgmt          Withheld                       Against
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          Withheld                       Against
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered Public
       accounting firm for the year ending
       December 31. 2019.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DAIICHIKOSHO CO.,LTD.                                                                       Agenda Number:  711247418
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0962F102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3475200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hoshi, Tadahiro                        Mgmt          For                            For

2.2    Appoint a Director Wada, Yasutaka                         Mgmt          For                            For

2.3    Appoint a Director Kumagai, Tatsuya                       Mgmt          For                            For

2.4    Appoint a Director Murai, Yuichi                          Mgmt          For                            For

2.5    Appoint a Director Watanabe, Yasuhito                     Mgmt          For                            For

2.6    Appoint a Director Takehana, Noriyuki                     Mgmt          For                            For

2.7    Appoint a Director Otsuka, Kenji                          Mgmt          For                            For

2.8    Appoint a Director Baba, Katsuhiko                        Mgmt          For                            For

2.9    Appoint a Director Iijima, Takeshi                        Mgmt          For                            For

2.10   Appoint a Director Hoshi, Harutoshi                       Mgmt          For                            For

2.11   Appoint a Director Furuta, Atsuya                         Mgmt          For                            For

2.12   Appoint a Director Masuda, Chika                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934858284
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Special
    Meeting Date:  20-Aug-2018
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of DCT Industrial                   Mgmt          For                            For
       Trust Inc. with and into Prologis, Inc.,
       with Prologis, Inc. surviving the merger
       (the "company merger"), on the terms and
       conditions set forth in the Agreement and
       Plan of Merger, dated as of April 29, 2018,
       as may be amended from time to time, by and
       among Prologis, Inc., Prologis, L.P., DCT
       Industrial Trust Inc. and DCT Industrial
       Operating Partnership LP (the "merger
       agreement").

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve certain compensation that may be
       paid or become payable to certain named
       executive officers of DCT Industrial Trust
       Inc. in connection with the mergers and
       transactions contemplated under the merger
       agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to another date, time or
       place, if necessary, to solicit additional
       proxies in favor of the proposal to approve
       the company merger on the terms and
       conditions set forth in the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 DETOUR GOLD CORPORATION                                                                     Agenda Number:  934901251
--------------------------------------------------------------------------------------------------------------------------
        Security:  250669108
    Meeting Type:  Special
    Meeting Date:  13-Dec-2018
          Ticker:  DRGDF
            ISIN:  CA2506691088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AN ORDINARY RESOLUTION TO REMOVE LISA                     Mgmt          For                            For
       COLNETT AS A DIRECTOR OF THE COMPANY
       PURSUANT TO SECTION 109(1) OF THE CANADA
       BUSINESS CORPORATIONS ACT (THE "CBCA").

2      AN ORDINARY RESOLUTION TO REMOVE JONATHAN                 Mgmt          For                            For
       RUBENSTEIN AS A DIRECTOR OF THE COMPANY
       PURSUANT TO SECTION 109(1) OF THE CBCA.

3      AN ORDINARY RESOLUTION TO REMOVE EDWARD C.                Mgmt          Against                        For
       DOWLING, JR. AS A DIRECTOR OF THE COMPANY
       PURSUANT TO SECTION 109(1) OF THE CBCA.

4      AN ORDINARY RESOLUTION TO REMOVE ALAN                     Mgmt          Against                        For
       EDWARDS AS A DIRECTOR OF THE COMPANY
       PURSUANT TO SECTION 109(1) OF THE CBCA.

5      AN ORDINARY RESOLUTION TO REMOVE ANDRE                    Mgmt          Against                        For
       FALZON AS A DIRECTOR OF THE COMPANY
       PURSUANT TO SECTION 109(1) OF THE CBCA.

6      AN ORDINARY RESOLUTION TO REMOVE J. MICHAEL               Mgmt          Against                        For
       KENYON AS A DIRECTOR OF THE COMPANY
       PURSUANT TO SECTION 109(1) OF THE CBCA.

7      AN ORDINARY RESOLUTION TO REMOVE JUDY KIRK                Mgmt          Against                        For
       AS A DIRECTOR OF THE COMPANY PURSUANT TO
       SECTION 109(1) OF THE CBCA.

8      AN ORDINARY RESOLUTION TO REMOVE ALEX G.                  Mgmt          Against                        For
       MORRISON AS A DIRECTOR OF THE COMPANY
       PURSUANT TO SECTION 109(1) OF THE CBCA.

9      AN ORDINARY RESOLUTION TO FIX THE NUMBER OF               Mgmt          Against                        For
       DIRECTORS OF THE COMPANY AT EIGHT.

10A    IN THE EVENT THAT A VACANCY IS CREATED BY                 Mgmt          For                            For
       THE REMOVAL OF ANY INCUMBENT DIRECTOR, AS A
       RESULT OF RESOLUTIONS 1 THROUGH 8 ABOVE OR
       OTHERWISE, THEN THE FOLLOWING PERSONS BE
       ELECTED AS THE DIRECTORS OF THE COMPANY, TO
       FILL THE VACANCIES PURSUANT TO SECTION
       109(3) OF THE CBCA TO HOLD OFFICE UNTIL THE
       CLOSE OF THE NEXT ANNUAL MEETING OF
       SHAREHOLDERS FOLLOWING THEIR ELECTION. YOU
       MAY VOTE "FOR" UP TO EIGHT (8) NOMINEES FOR
       ELECTION AS DIRECTOR IN TOTAL. IF THE
       NUMBER OF NOMINEES FOR SUCH ELECTION OF
       DIRECTORS IS GREATER THAN THE NUMBER OF
       VACANCIES CREATED BY RESOLUTIONS 1 THROUGH
       8 ABOVE OR OTHERWISE, THEN THOSE NOMINEES
       RECEIVING THE GREATEST NUMBER OF VOTES WILL
       BE DECLARED ELECTED UNTIL ALL SUCH
       VACANCIES HAVE BEEN FILLED, AND IF THE
       NUMBER OF SUCH NOMINEES FOR ELECTION IS
       EQUAL TO THE NUMBER OF VACANCIES TO BE
       FILLED THEN ALL SUCH NOMINEES WILL BE
       DECLARED ELECTED.
       STEVEN MARK FELDMAN

10B    CHRISTOPHER JAMES ROBISON                                 Mgmt          For                            For

10C    RONALD STANLEY SIMKUS                                     Mgmt          Abstain                        Against

10D    DAWN PATRICIA WHITTAKER                                   Mgmt          Abstain                        Against

10E    MARIA S. JELESCU DREYFUS                                  Mgmt          Abstain                        Against

10F    WILLIAM C. WILLIAMS                                       Mgmt          Abstain                        Against

10G    MICHAEL D. WOOLLCOMBE                                     Mgmt          Abstain                        Against

10H    MARCELO KIM                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 DETOUR GOLD CORPORATION                                                                     Agenda Number:  935026004
--------------------------------------------------------------------------------------------------------------------------
        Security:  250669108
    Meeting Type:  Annual and Special
    Meeting Date:  05-Jun-2019
          Ticker:  DRGDF
            ISIN:  CA2506691088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       AndrE Falzon                                              Mgmt          For                            For
       Steven Feldman                                            Mgmt          For                            For
       Judy Kirk                                                 Mgmt          For                            For
       Michael McMullen                                          Mgmt          For                            For
       Christopher Robison                                       Mgmt          For                            For
       Ronald Simkus                                             Mgmt          For                            For
       Dawn Whittaker                                            Mgmt          For                            For
       William C. Williams                                       Mgmt          For                            For

2      Appointment of KPMG LLP, Chartered                        Mgmt          For                            For
       Professional Accountants, as Auditors of
       the Corporation, to hold office until the
       next annual meeting of shareholders, and
       authorizing the Directors to fix their
       remuneration.

3      To approve the resolution approving the                   Mgmt          For                            For
       Corporation's amended and restated
       performance and restricted share unit plan,
       as more particularly described in the
       accompanying Management Information
       Circular dated May 3, 2019 (the "Management
       Information Circular").

4      To approve the resolution approving the                   Mgmt          For                            For
       Corporation's amended and restated share
       option plan, as more particularly described
       in the Management Information Circular.

5      To approve the non-binding advisory                       Mgmt          For                            For
       resolution on the Corporation's approach to
       executive compensation, as more
       particularly described in the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934893997
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of                       Mgmt          For                            For
       Diamondback Energy, Inc. ("Diamondback")
       common stock in connection with the merger
       between a wholly owned subsidiary of
       Diamondback and Energen Corporation, as
       contemplated by the merger agreement, dated
       August 14, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935010847
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven E. West                      Mgmt          For                            For

1B     Election of Director: Travis D. Stice                     Mgmt          For                            For

1C     Election of Director: Michael L. Hollis                   Mgmt          For                            For

1D     Election of Director: Michael P. Cross                    Mgmt          Against                        Against

1E     Election of Director: David L. Houston                    Mgmt          Against                        Against

1F     Election of Director: Mark L. Plaumann                    Mgmt          Against                        Against

1G     Election of Director: Melanie M. Trent                    Mgmt          Against                        Against

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

4.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  710895446
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196944 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS AND INTERNAL
       AUDITORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO APPROVE THE BALANCE SHEET AND THE                      Mgmt          For                            For
       MANAGEMENT REPORT FOR THE FINANCIAL YEAR
       ENDED ON 31 DECEMBER 2018. PROPOSAL OF NET
       INCOME ALLOCATION. TO PRESENT GRUPPO
       DIASORIN CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2018. RESOLUTIONS RELATED
       THERETO

2      REWARDING REPORT AS PER ARTICLE 123-TER OF                Mgmt          Against                        Against
       THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N.
       58. RESOLUTIONS RELATED THERETO

3.1    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          Against                        Against

3.2    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

3.3.1  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           No vote
       PROPOSAL: TO APPOINT BOARD OF DIRECTORS'
       MEMBERS: LIST PRESENTED BY IP INVESTIMENTI
       E PARTECIPAZIONI S.R.L REPRESENTING
       41.109PCT OF THE STOCK CAPITAL: - GUSTAVO
       DENEGRI - MICHELE DENEGRI - GIANCARLO
       BOSCHETTI - STEFANO ALTARA - CARLO ROSA -
       CHEN MENACHEM EVEN - FRANCO MOSCETTI -
       GIUSEPPE ALESSANDRIA - ROBERTA SOMATI -
       FRANCESCA PASINELLI - FIORELLA ALTRUDA -
       MONICA TARDIVO - LUCA MELINDO - TULLIA
       TRODOS - VITTORIO SQUAROTTI

3.3.2  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For
       PROPOSAL: TO APPOINT BOARD OF DIRECTORS'
       MEMBERS: LIST PRESENTED BY ANIMA SGR S.P.A
       MANAGING THE FUNDS: ANIMA INIZIATIVA
       ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO
       ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING
       THE FUNDS : ARCA AZIONI ITALIA AND ARCA
       ECONOMIA REALE BILANCIATO ITALIA 30;
       EURIZON CAPITAL SGR S.P.A. MANAGING THE
       FUNDS: EURIZON RENDITA; EURIZON PROGETTO
       ITALIA 70, EURIZON TOP SELECTION DICEMBRE
       2022, EURIZON TOP SELECTION GENNAIO 2023,
       EURIZON AZIONI ITALIA, EURIZON TOP
       SELECTION MARZO 2023, EURIZON TOP SELECTION
       MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
       2023, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2023, EURIZON PIR ITALIA AZIONI,
       EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO
       ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE DICEMBRE 2023, EURIZON TOP
       SELECTION CRESCITA DICEMBRE 2023, EURIZON
       TOP SELECTION PRUDENTE MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MARZO 2024,
       EURIZON TOP SELECTION CRESCITA MARZO 2024,
       EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
       EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023
       AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND - EQUITY ITALY; ETICA SGR
       S.P.A. MANAGING THE FUNDS: ETICA
       BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
       ETICA RENDITA BILANCIATA AND ETICA
       AZIONARIO; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
       MANAGER PIANO AZIONI ITALIA; GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING THE
       FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART
       PIR VALORE ITALIA; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV COMPARTO ITALIA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
       PRAMERICA SICAV ITALIAN EQUITIES
       REPRESENTING 1.012PCT OF THE STOCK CAPITAL:
       -ELISA CORGHI

3.4    TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.1.1  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: TO APPOINT INTERNAL AUDITORS:
       LIST PRESENTED BY IP INVESTIMENTI E
       PARTECIPAZIONI S.R.L REPRESENTING 41,109PCT
       OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
       -OTTAVIA ALFANO - MATTEO MICHELE SUTERA -
       ROBERTO BRACCHETTI ALTERNATE AUDITORS: -
       ROMINA GUGLIELMETTI - MARCO SANDOLI

4.1.2  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For
       PROPOSAL: TO APPOINT INTERNAL AUDITORS:
       LIST PRESENTED BY ANIMA SGR S.P.A MANAGING
       THE FUNDS : ANIMA INIZIATIVA ITALIA, ANIMA
       CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA
       FONDI S.G.R. S.P.A. MANAGING THE FUNDS:
       ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE
       BILANCIATO ITALIA 30; EURIZON CAPITAL SGR
       S.P.A. MANAGING THE FUNDS: EURIZON RENDITA;
       EURIZON PROGETTO ITALIA 70, EURIZON TOP
       SELECTION DICEMBRE 2022, EURIZON TOP
       SELECTION GENNAIO 2023, EURIZON AZIONI
       ITALIA, EURIZON TOP SELECTION MARZO 2023,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
       PMI ITALIA, EURIZON PROGETTO ITALIA 40,
       EURIZON DEFENSIVE TOP SELECTION DICEMBRE
       2023, EURIZON TOP SELECTION PRUDENTE
       DICEMBRE 2023, EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE MARZO 2024, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024, EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
       TOP SELECTION SETTEMBRE 2023, EURIZON
       DEFENSIVE TOP SELECTION OTTOBRE 2023,
       EURIZON TOP SELECTION DICEMBRE 2023 AND
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND - EQUITY ITALY; ETICA SGR
       S.P.A. MANAGING THE FUNDS: ETICA
       BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
       ETICA RENDITA BILANCIATA AND ETICA
       AZIONARIO; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
       MANAGER PIANO AZIONI ITALIA; GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING THE
       FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART
       PIR VALORE ITALIA; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV COMPARTO ITALIA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
       PRAMERICA SICAV ITALIAN EQUITIES
       REPRESENTING 1.012PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITORS: -MONICA MANNINO
       ALTERNATE AUDITORS: -CRISTIAN TUNDO

4.2    TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          Against                        Against

4.3    TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

5      RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE                Mgmt          For                            For
       LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58,
       REGARDING THE IMPLEMENTATION OF A STOCK
       OPTIONS PLAN. RESOLUTIONS RELATED THERETO

6      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, AS PER ARTICLES 2357 AND
       2357-BIS OF THE ITALIAN CIVIL CODE, AS WELL
       AS PER ARTICLE 132 OF THE LEGISLATIVE
       DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED
       IMPLEMENTING PROVISIONS. RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2019 AT 10:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934913890
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       N. William Jasper, Jr.                                    Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes to approve Named Executive
       Officer compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  934997644
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan A. Emmett                                             Mgmt          For                            For
       Jordan L. Kaplan                                          Mgmt          For                            For
       Kenneth M. Panzer                                         Mgmt          For                            For
       Christopher H. Anderson                                   Mgmt          Withheld                       Against
       Leslie E. Bider                                           Mgmt          For                            For
       Dr. David T. Feinberg                                     Mgmt          For                            For
       Virginia A. McFerran                                      Mgmt          Withheld                       Against
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  709678253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  OGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION BY THE                Mgmt          For                            For
       COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL
       OF PAPELES Y CARTONES DE EUROPA, S.A.
       PURSUANT TO THE TERMS AND SUBJECT TO THE
       CONDITIONS CONTAINED IN THE OFFER DOCUMENT
       TO BE APPROVED BY THE COMISION NACIONAL DEL
       MERCADO DE VALORES (THE SPANISH SECURITIES
       AND EXCHANGE COMMISSION) (THE
       "ACQUISITION"), AND TO APPROVE AND
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY (OR ANY DULY CONSTITUTED COMMITTEE
       OF THE BOARD OF DIRECTORS) (THE "BOARD") TO
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       EXPEDIENT OR DESIRABLE IN RELATION TO THE
       ACQUISITION AND TO CARRY THE SAME INTO
       EFFECT WITH SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS OR AMENDMENTS (PROVIDED SUCH
       MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE
       NOT OF A MATERIAL NATURE) AS THE BOARD MAY
       IN ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       EXPEDIENT OR DESIRABLE

CMMT   22 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN THE
       RESOLUTION 1 AND ALSO CHANGE IN MEETING
       TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  709718817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2018
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT MR DAVIS AS A DIRECTOR                        Mgmt          For                            For

5      TO RE-ELECT MR ROBERTS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MR MARSH AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT MR BRITTON AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MR NICHOLLS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT MS ODONOVAN AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT MS SMALLEY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO AUTHORISE DIRECTORS GENERAL POWERS TO                  Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
       CENT OF THE ISSUED SHARE CAPITAL

15     TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO               Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR AN
       ADDITIONAL FIVE PER CENT FOR CERTAIN
       TRANSACTIONS

16     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN ORDINARY SHARES

17     TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

18     TO MAINTAIN THE NOTICE PERIOD FOR GENERAL                 Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934982732
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term: D. Pike Aloian

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H.C. Bailey, Jr.

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Donald F. Colleran

1e.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term: Hayden C. Eaves III

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: David H. Hoster II

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Marshall A. Loeb

1h.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term: Mary E. McCormick

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Leland R. Speed

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019.

3.     TO APPROVE BY A NON-BINDING ADVISORY                      Mgmt          For                            For
       RESOLUTION THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EDUCATION REALTY TRUST, INC.                                                                Agenda Number:  934868893
--------------------------------------------------------------------------------------------------------------------------
        Security:  28140H203
    Meeting Type:  Special
    Meeting Date:  14-Sep-2018
          Ticker:  EDR
            ISIN:  US28140H2031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve merger of Education Realty                     Mgmt          For                            For
       Trust, Inc. with & into GSHGIF REIT, an
       affiliate of Greystar Real Estate Partners,
       LLC ("REIT merger"), pursuant to Agreement
       & Plan of Merger ("merger agreement"),
       among Education Realty Trust, Inc.,
       Education Realty Operating Partnership, LP,
       Education Realty OP GP, Inc., University
       Towers Operating Partnership, LP,
       University Towers OP GP, LLC & certain
       other affiliates of Greystar Real Estate
       Partners, LLC, as it may amended from time
       to time ("merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to the named executive
       officers of Education Realty Trust, Inc.
       that is based on or otherwise relates to
       the mergers contemplated by the merger
       agreement (the "merger related compensation
       proposal").

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting to a later date or time, if
       necessary or appropriate, including for the
       purpose of soliciting additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the REIT
       merger (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  934850050
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II Director: Hwan-yoon F.               Mgmt          For                            For
       Chung

1B     Election of Class II Director: Nelda J.                   Mgmt          For                            For
       Connors

1C     Election of Class II Director: Arthur T.                  Mgmt          For                            For
       Katsaros

1D     Election of Class II Director: Gen. Robert                Mgmt          For                            For
       Magnus, USMC (Retired)

2.     To approve, ratify and adopt the EnerSys                  Mgmt          For                            For
       2018 Employee Stock Purchase Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       ending March 31, 2019.

4.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of EnerSys' named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  934991159
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Judson Bergman                                            Mgmt          For                            For
       Anil Arora                                                Mgmt          For                            For
       Gayle Crowell                                             Mgmt          For                            For
       Valerie Mosley                                            Mgmt          For                            For

2.     The approval, on an advisory basis, of 2018               Mgmt          For                            For
       executive compensation.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  934972604
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela L. Heise                                           Mgmt          For                            For
       Robert Glanville                                          Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2019
       AND UNTIL THE 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934961295
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934984421
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Brown                                          Mgmt          For                            For
       Andrew B. Schmitt                                         Mgmt          Withheld                       Against
       M. Jeannine Strandjord                                    Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Euronet's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVENTBRITE, INC.                                                                            Agenda Number:  934994965
--------------------------------------------------------------------------------------------------------------------------
        Security:  29975E109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  EB
            ISIN:  US29975E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roelof Botha                                              Mgmt          Withheld                       Against
       Withdrawn                                                 Mgmt          Withheld                       Against
       Jane Lauder                                               Mgmt          Withheld                       Against
       Steffan Tomlinson                                         Mgmt          Withheld                       Against

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FABEGE AB                                                                                   Agenda Number:  710609679
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7888D199
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  SE0011166974
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING: JAN                 Non-Voting
       LITBORN

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

8.A    RESOLUTION REGARDING: THE ADOPTION OF THE                 Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
       AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
       ACCOUNT AND CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING: THE ALLOCATION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: DIVIDEND OF SEK 2.65
       PER SHARE

8.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       CHIEF EXECUTIVE OFFICER

8.D    RESOLUTION REGARDING: RECORD DATE SHOULD                  Mgmt          For                            For
       THE MEETING DECIDE ON DIVIDEND PAYMENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10, 11, 12                Non-Voting
       AND 13 ARE PROPOSED BY NOMINATING COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND,                Mgmt          For
       IN THIS CONNECTION, A PRESENTATION BY THE
       NOMINATING COMMITTEE OF ITS WORK: TO
       APPOINT SEVEN DIRECTORS WITHOUT DEPUTIES

10     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For
       OF DIRECTORS AND AUDITORS

11     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For
       THE BOARD: TO RE-ELECT THE ORDINARY
       DIRECTORS ANETTE ASKLIN, EVA ERIKSSON,
       MARTHA JOSEFSSON, JAN LITBORN, PAR NUDER,
       PER-INGEMAR PERSSON AND MATS QVIBERG AND TO
       RE-ELECT JAN LITBORN AS CHAIRMAN OF THE
       BOARD

12     ELECTION OF AUDITORS: TO RE-ELECT THE                     Mgmt          For
       REGISTERED AUDITING FIRM OF DELOITTE AB AS
       AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT
       KENT AKERLUND AS AUDITOR-IN-CHARGE

13     RESOLUTION ON GUIDELINES FOR THE PROCEDURE                Mgmt          For
       FOR APPOINTING THE NOMINATING COMMITTEE:
       FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO
       SERVE ON NOMINATING COMMITTEE

14     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       OF COMPANY MANAGEMENT

15     RESOLUTION AUTHORISING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITION OF OWN
       SHARES AND TRANSFER OF SUCH TREASURY SHARES
       TO OTHER PARTIES

16     OTHER ITEMS                                               Non-Voting

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934952246
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Warren M. Thompson                   Mgmt          For                            For

1.7    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          For                            For

1.8    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934971727
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Reginald H. Gilyard                                       Mgmt          For                            For
       Parker S. Kennedy                                         Mgmt          For                            For
       Mark C. Oman                                              Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DERIVATIVES PLC                                                                       Agenda Number:  711286888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3466Z106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  GB0031477770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      RE-APPOINT GRAHAM FERGUSON                                Mgmt          For                            For

5      RE-APPOINT SEAMUS KEATING                                 Mgmt          Against                        Against

6      RE-APPOINT BRIAN CONLON                                   Mgmt          For                            For

7      RE-APPOINT KEITH MACDONALD                                Mgmt          Against                        Against

8      RE-APPOINT VIRGINIA GAMBALE                               Mgmt          Against                        Against

9      RE-APPOINT DONNA TROY                                     Mgmt          Against                        Against

10     APPOINTMENT AND REMUNERATION OF AUDITOR:                  Mgmt          For                            For
       DELOITTE (NI) LIMITED

11     GENERAL AUTHORITY TO ALLOT SECURITIES                     Mgmt          For                            For

12     GENERAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

14     CALLING GENERAL MEETING                                   Mgmt          For                            For

CMMT   10 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934959757
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1b.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1c.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1e.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1f.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1g.    Election of Director: Sandra R. HernAndez                 Mgmt          For                            For

1h.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1i.    Election of Director: Reynold Levy                        Mgmt          For                            For

1j.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1k.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2019.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FP CORPORATION                                                                              Agenda Number:  711276370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13671102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3167000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sato, Morimasa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai,
       Nobuyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikegami, Isao

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda,
       Kazuyuki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masanobu

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oka, Koji

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Osamu

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagao,
       Hidetoshi

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Kenji

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tawara,
       Takehiko

1.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukiyama, Iwao

1.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishimura,
       Kimiko

1.13   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Hiroshi

2      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 FRUTAROM INDUSTRIES LTD.                                                                    Agenda Number:  709727638
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4692H103
    Meeting Type:  SGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  IL0010810823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE MERGER AGREEMENT WITH INTERNATIONAL               Mgmt          For                            For
       FLAVORS & FRAGRANCES, INC

2      SUBJECT TO APPROVAL OF ITEM 1: APPROVE                    Mgmt          Against                        Against
       SPECIAL BONUS TO ORI YEHUDAI, PRESIDENT AND
       BUSINESS MANAGER

3      SUBJECT TO APPROVAL OF ITEM 1: APPROVE                    Mgmt          For                            For
       INCENTIVE PLAN TO EXECUTIVES : 3.1.COMPANY
       VICE PRESIDENT AND CFO, MR. ALON SHMUEL
       GRNOT. 3.2. VICE PRESIDENT AND GLOBAL
       OPERATION AND SUPPLY CHAIN OFFICER, MR.
       AMOS ANATOT. 3.3.CFO, MR. GUY GILL

CMMT   19 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GALENICA AG                                                                                 Agenda Number:  710882069
--------------------------------------------------------------------------------------------------------------------------
        Security:  H28456103
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0360674466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT AND                     Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS 2018 OF
       GALENICA LTD. AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE GALENICA GROUP
       FOR 2018

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       CORPORATE EXECUTIVE COMMITTEE

3.1    APPROPRIATION OF THE 2018 AVAILABLE                       Mgmt          For                            For
       EARNINGS

3.2    APPROPRIATION OF RESERVES FROM CAPITAL                    Mgmt          For                            For
       CONTRIBUTIONS

4      APPROVAL OF THE REMUNERATION REPORT 2018                  Mgmt          For                            For
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE TOTAL AMOUNTS OF                          Mgmt          For                            For
       REMUNERATION FOR FINANCIAL YEAR 2020: TOTAL
       AMOUNT OF REMUNERATION OF THE BOARD OF
       DIRECTORS

5.2    APPROVAL OF THE TOTAL AMOUNTS OF                          Mgmt          For                            For
       REMUNERATION FOR FINANCIAL YEAR 2020: TOTAL
       AMOUNT OF REMUNERATION OF THE CORPORATE
       EXECUTIVE COMMITTEE

6      AMENDMENT TO ARTICLE 3A PARAGRAPH 1 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION (AUTHORISED
       CAPITAL)

7.1.1  RE-ELECTIONS OF THE BOARD OF DIRECTOR AND                 Mgmt          For                            For
       THE CHAIRWOMAN: DANIELA
       BOSSHARDT-HENGARTNER

7.1.2  ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRWOMAN: DANIELA BOSSHARDT-HENGARTNER AS
       CHAIRWOMAN OF THE BOARD OF DIRECTORS (NEW)

7.1.3  RE-ELECTIONS OF THE BOARD OF DIRECTOR AND                 Mgmt          For                            For
       THE CHAIRWOMAN: PROF. DR. MICHEL BURNIER

7.1.4  RE-ELECTIONS OF THE BOARD OF DIRECTOR AND                 Mgmt          For                            For
       THE CHAIRWOMAN: FRITZ HIRSBRUNNER

7.1.5  RE-ELECTIONS OF THE BOARD OF DIRECTOR AND                 Mgmt          For                            For
       THE CHAIRWOMAN: BERTRAND JUNGO

7.1.6  RE-ELECTIONS OF THE BOARD OF DIRECTOR AND                 Mgmt          For                            For
       THE CHAIRWOMAN: DR. PHILIPPE NUSSBAUMER

7.1.7  RE-ELECTIONS OF THE BOARD OF DIRECTOR AND                 Mgmt          For                            For
       THE CHAIRWOMAN: DR. ANDREAS WALDE

7.1.8  ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRWOMAN: DR. MARKUS R. NEUHAUS (NEW)

7.2.1  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       FRITZ HIRSBRUNNER

7.2.2  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       PROF. DR. MICHEL BURNIER

7.2.3  ELECTION TO THE REMUNERATION COMMITTEE: DR.               Mgmt          For                            For
       ANDREAS WALDE (NEW)

7.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       HOLDER: WALDER WYSS LTD., LIC. IUR. CLAUDIA
       LEU, ATTORNEY-AT-LAW

7.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          For                            For
       YOUNG LTD

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC.                                                                      Agenda Number:  934969239
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GIL
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       William D. Anderson                                       Mgmt          For                            For
       Donald C. Berg                                            Mgmt          For                            For
       Maryse Bertrand                                           Mgmt          Withheld                       Against
       Marc Caira                                                Mgmt          Withheld                       Against
       Glenn J. Chamandy                                         Mgmt          For                            For
       Shirley E. Cunningham                                     Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       Charles M. Herington                                      Mgmt          Withheld                       Against
       Craig A. Leavitt                                          Mgmt          For                            For
       Anne Martin-Vachon                                        Mgmt          Withheld                       Against

2      Confirming the adoption of By-Law No. 2                   Mgmt          For                            For
       relating to the advance nomination of
       directors of the Company; See Schedule "D"
       of the Management Proxy Circular.

3      Approving an advisory resolution on the                   Mgmt          For                            For
       Corporation's approach to executive
       compensation; See Schedule "E" to the
       Management Proxy Circular.

4      The appointment of KPMG LLP, Chartered                    Mgmt          For                            For
       Professional Accountants, as auditors for
       the ensuing year.




--------------------------------------------------------------------------------------------------------------------------
 GRAINGER PLC                                                                                Agenda Number:  710206865
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40432117
    Meeting Type:  OGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  GB00B04V1276
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ACQUISITION OF GRIP REIT PLC               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAINGER PLC                                                                                Agenda Number:  710387728
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40432117
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  GB00B04V1276
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS' REPORT AND THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
       SEPTEMBER 2018 BE APPROVED AND ADOPTED

2      THAT THE REMUNERATION COMMITTEE CHAIRMAN'S                Mgmt          For                            For
       INTRODUCTORY LETTER AND THE DIRECTORS'
       REMUNERATION REPORT INCLUDED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS BE APPROVED

3      THAT A DIVIDEND OF 3.52P PER SHARE BE PAID                Mgmt          For                            For
       ON 11 FEBRUARY 2019 TO ALL HOLDERS OF 5P
       SHARES ON THE REGISTER OF MEMBERS OF THE
       COMPANY AT THE CLOSE OF BUSINESS ON 14
       DECEMBER 2018 IN RESPECT OF ALL SHARES THEN
       REGISTERED IN THEIR NAMES

4      THAT MARK CLARE BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For

5      THAT HELEN GORDON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

6      THAT VANESSA SIMMS BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

7      THAT ANDREW CARR-LOCKE BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

8      THAT ROB WILKINSON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

9      THAT JUSTIN READ BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT KPMG LLP BE RE-APPOINTED AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

11     THAT THE REMUNERATION OF KPMG LLP BE FIXED                Mgmt          For                            For
       BY THE DIRECTORS

12     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
       OF SECTION 551 OF THE ACT TO EXERCISE ALL
       THE POWERS OF THE COMPANY TO: A) ALLOT OR
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN THE COMPANY UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       10,200,000, BEING APPROXIMATELY ONE-THIRD
       OF THE COMPANY'S ISSUED ORDINARY SHARE
       CAPITAL (EXCLUDING TREASURY SHARES); AND B)
       ALLOT EQUITY SECURITIES (WITHIN THE MEANING
       OF SECTION 560 OF THE ACT) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF GBP 10,200,000,
       BEING APPROXIMATELY ONE-THIRD OF THE
       COMPANY'S ISSUED ORDINARY SHARE CAPITAL
       (EXCLUDING TREASURY SHARES) PROVIDED THAT
       THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE
       TO HOLDERS OF SHARES ON THE REGISTER OF
       MEMBERS AT SUCH RECORD DATE(S) AS THE
       DIRECTORS MAY DETERMINE, WHERE THE SHARES
       OR EQUITY SECURITIES RESPECTIVELY
       ATTRIBUTABLE TO THE INTERESTS OF THE
       ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS
       NEARLY AS MAY BE PRACTICABLE) TO THE
       RESPECTIVE NUMBER OF SHARES HELD OR DEEMED
       TO BE HELD BY THEM ON ANY SUCH RECORD
       DATE(S), SUBJECT TO SUCH EXCLUSIONS OR
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
       REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
       OTHER MATTER, PROVIDED THAT IN BOTH CASES:
       I) (EXCEPT AS PROVIDED IN PARAGRAPH (II)
       BELOW) THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR, IF EARLIER, 15
       MONTHS AFTER THE PASSING OF THIS
       RESOLUTION; AND II) THE COMPANY MAY BEFORE
       SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
       WHICH WOULD OR MIGHT REQUIRE SHARES OR
       EQUITY SECURITIES, AS THE CASE MAY BE, TO
       BE ALLOTTED OR SUCH RIGHTS GRANTED AFTER
       SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
       SHARES OR EQUITY SECURITIES OR GRANT SUCH
       RIGHTS, AS THE CASE MAY BE, IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT NOTWITHSTANDING
       THAT THE AUTHORITY CONFERRED BY THIS
       RESOLUTION HAS EXPIRED. ALL UNEXERCISED
       AUTHORITIES PREVIOUSLY GRANTED TO THE
       DIRECTORS TO ALLOT SHARES OR EQUITY
       SECURITIES OR TO GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       BE AND ARE HEREBY REVOKED

13     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       12 ABOVE, THE DIRECTORS BE EMPOWERED,
       PURSUANT TO SECTIONS 570 AND 573 OF THE
       ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE
       MEANING OF SECTION 560 OF THE ACT) FOR
       CASH, EITHER PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 12 OR BY WAY OF A
       SALE OF TREASURY SHARES (WITHIN THE MEANING
       OF SECTION 724(5) OF THE ACT), AS IF
       SECTION 561 OF THE ACT DID NOT APPLY TO ANY
       SUCH ALLOTMENT PROVIDED THAT THIS POWER
       SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES: A) MADE IN CONNECTION WITH AN
       OFFER OF SECURITIES, OPEN FOR ACCEPTANCE
       FOR A FIXED PERIOD, BY THE DIRECTORS TO
       ORDINARY SHAREHOLDERS OF THE COMPANY ON THE
       REGISTER ON A FIXED RECORD DATE IN
       PROPORTION (AS NEARLY AS MAY BE) TO THEIR
       THEN HOLDINGS OF SUCH SHARES (BUT SUBJECT
       TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY DEEM NECESSARY OR
       EXPEDIENT TO DEAL WITH TREASURY SHARES OR
       ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE
       LAWS OR REQUIREMENTS OF ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN
       ANY OVERSEAS TERRITORY OR IN CONNECTION
       WITH FRACTIONAL ENTITLEMENTS) OR BY VIRTUE
       OF SHARES BEING REPRESENTED BY DEPOSITARY
       RECEIPTS OR ANY OTHER MATTER WHATSOEVER;
       AND B) (OTHERWISE THAN PURSUANT TO
       PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE
       NOMINAL VALUE OF GBP 1,530,000 AS AT 18
       DECEMBER 2018, PROVIDED THAT IN BOTH CASES:
       I) (EXCEPT AS PROVIDED IN PARAGRAPH (II)
       BELOW) THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR, IF EARLIER, 15
       MONTHS AFTER THE PASSING OF THIS
       RESOLUTION; AND II) THE COMPANY MAY BEFORE
       SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
       AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION HAS
       EXPIRED

14     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       13 ABOVE, THE DIRECTORS BE EMPOWERED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 13, PURSUANT TO SECTIONS 570 AND
       573 OF THE ACT, TO ALLOT EQUITY SECURITIES
       (WITHIN THE MEANING OF SECTION 560 OF THE
       ACT) FOR CASH, EITHER PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 12 OR BY
       WAY OF A SALE OF TREASURY SHARES (WITHIN
       THE MEANING OF SECTION 724(5) OF THE ACT),
       AS IF SECTION 561 OF THE ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES: A) UP TO AN AGGREGATE
       NOMINAL VALUE OF GBP 1,530,000; AND B) USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE POWER IS USED WITHIN
       SIX MONTHS OF THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       PEG PRINCIPLES, PROVIDED THAT: I) (EXCEPT
       AS PROVIDED IN PARAGRAPH (II) BELOW) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE
       PASSING OF THIS RESOLUTION; AND II) THE
       COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT NOTWITHSTANDING
       THAT THE AUTHORITY CONFERRED BY THIS
       RESOLUTION HAS EXPIRED. ALL UNEXERCISED
       AUTHORITIES PREVIOUSLY GRANTED TO THE
       DIRECTORS TO ALLOT EQUITY SECURITIES AS IF
       SECTION 561 OF THE ACT DID NOT APPLY BE AND
       ARE HEREBY REVOKED

15     THAT IN ACCORDANCE WITH THE ACT, THE                      Mgmt          For                            For
       COMPANY BE GENERALLY AND UNCONDITIONALLY
       AUTHORISED FOR THE PURPOSES OF SECTION 701
       OF THE ACT TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE ACT)
       OF SHARES OF 5P EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       AGGREGATE NUMBER OF SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 61,200,000;
       B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
       SUCH SHARES IS 5P PER SHARE (EXCLUSIVE OF
       EXPENSES); C) THE MAXIMUM PRICE (EXCLUSIVE
       OF EXPENSES) WHICH MAY BE PAID FOR EACH
       SHARE IS THE HIGHER OF (I) 5% ABOVE THE
       AVERAGE MARKET VALUE OF THE SHARES AS
       DERIVED FROM THE LONDON STOCK EXCHANGE'S
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DATE ON
       WHICH THE SHARES ARE PURCHASED, AND (II) AN
       AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE OF A SHARE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR A
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; D) UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED, THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
       THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING OR 15 MONTHS FROM THE DATE
       OF THIS RESOLUTION (WHICHEVER IS EARLIER);
       AND E) THE COMPANY MAY MAKE A CONTRACT OR
       CONTRACTS TO PURCHASE SHARES UNDER THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY
       MAKE A PURCHASE OF SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT OR CONTRACTS

16     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

17     THAT THE COMPANY AND ALL COMPANIES THAT ARE               Mgmt          For                            For
       ITS SUBSIDIARIES AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION IS
       EFFECTIVE ARE HEREBY AUTHORISED TO: A) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR TO INDEPENDENT ELECTION CANDIDATES
       NOT EXCEEDING GBP50,000 IN TOTAL; B) MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP50,000 IN TOTAL; AND C)
       INCUR POLITICAL EXPENDITURE NOT EXCEEDING
       GBP50,000 IN TOTAL, DURING THE PERIOD
       COMMENCING ON THE DATE OF THIS RESOLUTION
       AND ENDING ON THE DATE OF THE COMPANY'S
       NEXT ANNUAL GENERAL MEETING, PROVIDED THAT
       IN ANY EVENT THE AGGREGATE AMOUNT OF ANY
       SUCH DONATIONS AND EXPENDITURE MADE OR
       INCURRED BY THE COMPANY AND ITS
       SUBSIDIARIES PURSUANT TO THIS RESOLUTION
       SHALL NOT EXCEED GBP50,000. FOR THE
       PURPOSES OF THIS RESOLUTION, THE TERMS
       'POLITICAL DONATIONS' 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES',
       'POLITICAL ORGANISATION' AND 'POLITICAL
       EXPENDITURE' HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE ACT




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935012726
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Kevin F. Warren                     Mgmt          For                            For

1.5    Election of Director: David J. Johnson                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRANDVISION N.V.                                                                            Agenda Number:  710676529
--------------------------------------------------------------------------------------------------------------------------
        Security:  N36915200
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  NL0010937066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.A    DISCUSSION OF THE MANAGEMENT BOARD'S REPORT               Non-Voting
       AND SUPERVISORY BOARD'S REPORT FOR THE
       FINANCIAL YEAR 2018

2.B    DISCUSSION ON IMPLEMENTATION OF THE                       Non-Voting
       REMUNERATION POLICY FOR THE MANAGEMENT
       BOARD FOR THE FINANCIAL YEAR 2018 AS SET
       OUT ON PAGES 97-98 OF THE ANNUAL REPORT FOR
       THE FINANCIAL YEAR 2018

2.C    ADOPTION OF ANNUAL ACCOUNTS FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR OF 2018: IT IS PROPOSED TO
       ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR 2018 AS DRAWN UP BY THE MANAGEMENT
       BOARD AND SIGNED BY THE MANAGEMENT BOARD
       AND THE SUPERVISORY BOARD ON FEBRUARY 26,
       2019. PRICEWATERHOUSECOOPERS ACCOUNTANTS
       N.V. HAS AUDITED THE ANNUAL ACCOUNTS 2018
       AND HAS ISSUED AN AUDITOR'S REPORT THEREON

3.A    DISCUSSION OF THE CURRENT RESERVES AND                    Non-Voting
       DIVIDENDS POLICY AS SET OUT ON PAGE 113 OF
       THE ANNUAL REPORT FOR THE FINANCIAL YEAR
       2018

3.B    DIVIDEND DISTRIBUTION: IT IS PROPOSED FOR                 Mgmt          For                            For
       2018 TO DISTRIBUTE A TOTAL DIVIDEND OF 83.7
       MILLION EURO WHICH AMOUNTS TO 0.33 EURO PER
       SHARE

4.A    DISCHARGE OF MANAGING DIRECTORS FOR THEIR                 Mgmt          For                            For
       MANAGEMENT DURING THE PAST FINANCIAL YEAR

4.B    DISCHARGE OF SUPERVISORY DIRECTORS FOR                    Mgmt          For                            For
       THEIR MANAGEMENT DURING THE PAST FINANCIAL
       YEAR

5      THE SUPERVISORY BOARD HAS RESOLVED IN ITS                 Mgmt          For                            For
       MEETING OF FEBRUARY 26, 2019 TO NOMINATE
       MR. M.F. GROOT FOR RE-APPOINTMENT IN THE
       POSITION OF SUPERVISORY BOARD DIRECTOR FOR
       A FOUR-YEAR TERM ENDING AT THE END OF THE
       AGM 2023. SUBJECT TO HIS RE-APPOINTMENT,
       MR. M.F. GROOT WILL CONTINUE AS
       VICE-CHAIRMAN OF THE SUPERVISORY BOARD AND
       AS CHAIRMAN OF THE REMUNERATION- AND
       NOMINATION COMMITTEE

6      APPOINTMENT OF MS. R. MEIJERMAN AS                        Mgmt          For                            For
       SUPERVISORY DIRECTOR

7      REMUNERATION PROPOSAL SUPERVISORY DIRECTORS               Mgmt          For                            For

8      APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2019

9.A    AUTHORISATION OF SUPERVISORY BOARD TO ISSUE               Mgmt          For                            For
       SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

9.B    AUTHORISATION OF SUPERVISORY BOARD TO                     Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS

10     AUTHORISATION OF MANAGEMENT BOARD TO                      Mgmt          For                            For
       REPURCHASE SHARES

11     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRANDVISION N.V.                                                                            Agenda Number:  710880306
--------------------------------------------------------------------------------------------------------------------------
        Security:  N36915200
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  NL0010937066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      ELECT W. EELMAN TO MANAGEMENT BOARD                       Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GREEN REIT PLC                                                                              Agenda Number:  710191343
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40968102
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  IE00BBR67J55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND AUDITORS

2      CONSIDERATION OF THE REPORT OF THE                        Mgmt          For                            For
       REMUNERATION COMMITTEE

3      AUTHORITY TO FIX THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: STEPHEN               Mgmt          For                            For
       VERNON

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: JEROME                Mgmt          For                            For
       KENNEDY

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: GARY                  Mgmt          For                            For
       KENNEDY

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: PAT                   Mgmt          For                            For
       GUNNE

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: GARY                  Mgmt          For                            For
       MCGANN

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: ROSHEEN               Mgmt          For                            For
       MCGUCKIAN

5      AUTHORITY TO ALLOT SHARES UP TO CUSTOMARY                 Mgmt          For                            For
       LIMITS

6      AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

7      AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN               Mgmt          For                            For
       CERTAIN CIRCUMSTANCES

8      AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       COMPANY'S OWN SHARES

9      AUTHORITY TO CONTINUE TO COMPANY'S                        Mgmt          For                            For
       INVESTMENT STRATEGY

10     AUTHORITY TO AMEND THE COMPANY'S ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935028490
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635304
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  GPOR
            ISIN:  US4026353049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David M. Wood                       Mgmt          For                            For

1.2    Election of Director: Craig Groeschel                     Mgmt          For                            For

1.3    Election of Director: David L. Houston                    Mgmt          Against                        Against

1.4    Election of Director: C. Doug Johnson                     Mgmt          For                            For

1.5    Election of Director: Ben T. Morris                       Mgmt          Against                        Against

1.6    Election of Director: Scott E. Streller                   Mgmt          Against                        Against

1.7    Election of Director: Paul D. Westerman                   Mgmt          Against                        Against

1.8    Election of Director: Deborah G. Adams                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Proposal to Approve, on an Advisory Basis,                Mgmt          For                            For
       the Compensation Paid to the Company's
       Named Executive Officers.

4.     Proposal to Ratify the Appointment of the                 Mgmt          For                            For
       Company's Independent Auditors, Grant
       Thornton LLP, for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 H.I.S.CO.,LTD.                                                                              Agenda Number:  710397541
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20087102
    Meeting Type:  AGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  JP3160740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sawada, Hideo

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakamori, Tatsuya

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oda, Masayuki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakatani, Shigeru

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakaguchi, Katsuhiko

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamanobe, Atsushi

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Gomi, Mutsumi

4      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Katsura, Yasuo

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  709663618
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0004052071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS (INCLUDING THE STRATEGIC
       REPORT) AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND: 8.97P PER                    Mgmt          For                            For
       SHARE

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

5      TO RE-ELECT PAUL WALKER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT ADAM MEYERS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ROY TWITE AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT TONY RICE AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT CAROLE CRAN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT JENNIFER WARD AS A DIRECTOR                   Mgmt          For                            For

14     TO ELECT MARC RONCHETTI AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HASTINGS GROUP HOLDINGS PLC                                                                 Agenda Number:  711002775
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43345100
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB00BYRJH519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT GARY HOFFMAN AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT TOBIAS VAN DER MEER AS DIRECTOR                  Mgmt          For                            For

7      RE-ELECT HERMAN BOSMAN AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT ALISON BURNS AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT THOMAS COLRAINE AS DIRECTOR                      Mgmt          For                            For

10     RE-ELECT PIERRE LEFEVRE AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT SUMIT RAJPAL AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT TERESA ROBSON-CAPPS AS DIRECTOR                  Mgmt          For                            For

13     RE-ELECT SELINA SAGAYAM AS DIRECTOR                       Mgmt          For                            For

14     ELECT JOHN WORTH AS DIRECTOR                              Mgmt          For                            For

15     ELECT ELIZABETH CHAMBERS AS DIRECTOR                      Mgmt          For                            For

16     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

17     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  934956167
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Emery                                            Mgmt          For                            For
       Todd J. Meredith                                          Mgmt          For                            For
       John V. Abbott                                            Mgmt          For                            For
       Nancy H. Agee                                             Mgmt          For                            For
       Edward H. Braman                                          Mgmt          For                            For
       Peter F. Lyle, Sr.                                        Mgmt          For                            For
       John Knox Singleton                                       Mgmt          For                            For
       Bruce D. Sullivan                                         Mgmt          For                            For
       Christann M. Vasquez                                      Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company and its
       subsidiaries for the Company's 2019 fiscal
       year.

3.     To vote to approve, on a non-binding                      Mgmt          For                            For
       advisory basis, a resolution approving the
       Company's compensation of its Named
       Executive Officers as disclosed pursuant to
       Item 402 of Regulation S-K in the Company's
       Proxy Statement for the 2019 Annual Meeting
       of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934957727
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1.2    Election of Director: Joel S. Beckman                     Mgmt          Against                        Against

1.3    Election of Director: Lynn Brubaker                       Mgmt          Against                        Against

1.4    Election of Director: Jeffrey C. Campbell                 Mgmt          Against                        Against

1.5    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1.6    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.7    Election of Director: Jeffrey A. Graves                   Mgmt          For                            For

1.8    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1.9    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     Amendment to the Hexcel Corporation 2013                  Mgmt          For                            For
       Incentive Stock Plan.

4.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HISCOX LTD                                                                                  Agenda Number:  710940063
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4593F138
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION 2018

3      TO APPROVE A FINAL DIVIDEND OF 28.6 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-APPOINT CAROLINE FOULGER AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR               Mgmt          For                            For

7      TO RE-APPOINT THOMAS HURLIMANN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A                  Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT COLIN KEOGH AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR                Mgmt          For                            For

11     TO RE-APPOINT BRONISLAW MASOJADA AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A                 Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT LYNN PIKE AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT RICHARD WATSON AS A DIRECTOR                Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

19     TO DIS-APPLY PRE-EMPTION RIGHTS ON AN                     Mgmt          For                            For
       ADDITIONAL 5 PERCENT OF SHARES

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 HISCOX LTD                                                                                  Agenda Number:  711106408
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4593F138
    Meeting Type:  EGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCRIP DIVIDEND SCHEME                      Mgmt          For                            For

2      TO AUTHORISE THE DIRECTORS TO CAPITALISE                  Mgmt          For                            For
       SUMS IN CONNECTION WITH THE SCRIP DIVIDEND
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  934979177
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark S. Casady                      Mgmt          For                            For

1b.    Election of Director: Daniel A. Domenech                  Mgmt          For                            For

1c.    Election of Director: Stephen J.                          Mgmt          For                            For
       Hasenmiller

1d.    Election of Director: Perry G. Hines                      Mgmt          For                            For

1e.    Election of Director: Mark E. Konen                       Mgmt          For                            For

1f.    Election of Director: Beverley J. McClure                 Mgmt          For                            For

1g.    Election of Director: H. Wade Reece                       Mgmt          For                            For

1h.    Election of Director: Robert Stricker                     Mgmt          For                            For

1i.    Election of Director: Steven O. Swyers                    Mgmt          For                            For

1j.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve Named Executive Officers'
       compensation.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the company's auditors
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON LTD.                                                                                 Agenda Number:  934973668
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HUD
            ISIN:  BMG464081030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To elect James Cohen as a Class II Director               Mgmt          Against                        Against
       for a 3-year term.

2.     To elect Mary J. Steele Guilfoile as a                    Mgmt          For                            For
       Class II Director for a 3-year term.

3.     To elect James E. Skinner as a Class II                   Mgmt          For                            For
       Director for a 3-year term.

4.     To appoint Ernst & Young AG as our                        Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending 31 December
       2019.

5.     To authorize the Audit Committee to fix the               Mgmt          For                            For
       remuneration of Ernst & Young AG.




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  710670868
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: ERIK                    Non-Voting
       SJOMAN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT OF THE GROUP
       AND IN CONJUNCTION THEREWITH, THE PRESIDENT
       & CEO'S (HEREINAFTER, THE "CEO") REPORT ON
       THE BUSINESS OPERATIONS

8.A    RESOLUTIONS CONCERNING: ADOPTION OF THE                   Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

8.B    RESOLUTIONS CONCERNING: PROPOSED                          Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET): SEK 2.25 PER SHARE,
       TO BE PAID IN TWO INSTALLMENTS

8.C    RESOLUTIONS CONCERNING: DISCHARGE FROM                    Mgmt          For                            For
       LIABILITY OF THE DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10, 11.A1                 Non-Voting
       TO 11.A8, 11.B ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

9      DETERMINATION OF THE NUMBER OF DIRECTORS TO               Mgmt          For
       BE ELECTED: EIGHT DIRECTORS

10     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS

11.A1  RE-ELECTION OF DIRECTOR: TOM JOHNSTONE                    Mgmt          Against

11.A2  RE-ELECTION OF DIRECTOR: ULLA LITZEN                      Mgmt          For

11.A3  RE-ELECTION OF DIRECTOR: KATARINA MARTINSON               Mgmt          Against

11.A4  RE-ELECTION OF DIRECTOR : BERTRAND                        Mgmt          For
       NEUSCHWANDER

11.A5  RE-ELECTION OF DIRECTOR : DANIEL NODHALL                  Mgmt          Against

11.A6  RE-ELECTION OF DIRECTOR : LARS PETTERSSON                 Mgmt          Against

11.A7  RE-ELECTION OF DIRECTOR : CHRISTINE ROBINS                Mgmt          For

11.A8  RE-ELECTION OF DIRECTOR : KAI WARN                        Mgmt          For

11.B   ELECTION OF DIRECTORS AND CHAIR OF THE                    Mgmt          Against
       BOARD: ELECTION OF CHAIR OF THE BOARD: TOM
       JOHNSTONE

12     ELECTION OF, AND REMUNERATION TO, EXTERNAL                Mgmt          For                            For
       AUDITORS: ERNST & YOUNG

13     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       FOR GROUP MANAGEMENT

14     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2019)

15     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2019 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

16     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD                                                                    Agenda Number:  710819915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328787.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328716.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE STATEMENT OF                  Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2018 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.I    TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER                Mgmt          For                            For

2.II   TO RE-ELECT MR. JEBSEN HANS MICHAEL                       Mgmt          Against                        Against

2.III  TO RE-ELECT MR. LEE ANTHONY HSIEN PIN                     Mgmt          Against                        Against

2.IV   TO RE-ELECT MR. LEE CHIEN                                 Mgmt          Against                        Against

2.V    TO RE-ELECT MS. WONG CHING YING BELINDA                   Mgmt          Against                        Against

3      TO APPROVE REVISION OF ANNUAL FEES PAYABLE                Mgmt          For                            For
       TO NON-EXECUTIVE DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AT A FEE TO BE
       AGREED BY THE DIRECTORS

5      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE NUMBER OF ITS ISSUED SHARES AND THE
       DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
       NOT EXCEED 10%

6      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934988936
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       Robert S. Swinney, M.D.                                   Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2019.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IMCD N.V.                                                                                   Agenda Number:  710612462
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4447S106
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  NL0010801007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    ANNUAL REPORT 2018: PRESENTATION BY THE                   Non-Voting
       MANAGEMENT BOARD

2.B    ANNUAL REPORT 2018: IMPLEMENTATION OF THE                 Non-Voting
       REMUNERATION POLICY IN THE FINANCIAL YEAR
       2018

2.C    ANNUAL REPORT 2018: ADOPTION OF THE                       Mgmt          For                            For
       FINANCIAL STATEMENTS 2018

2.D    ANNUAL REPORT 2018: ADOPTION OF THE                       Mgmt          For                            For
       DIVIDEND PROPOSAL: EUR 0.80 PER SHARE IN
       CASH

3.A    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       MANAGEMENT BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN 2018

3.B    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN 2018

4.A    REAPPOINTMENT OF MR MICHEL PLANTEVIN AS                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

5.A    EXTENSION OF THE PERIOD FOR WHICH THE                     Mgmt          Against                        Against
       MANAGEMENT BOARD IS AUTHORISED TO ISSUE
       SHARES AND/OR GRANT RIGHTS TO ACQUIRE
       SHARES

5.B    EXTENSION OF THE PERIOD FOR WHICH THE                     Mgmt          Against                        Against
       MANAGEMENT BOARD IS AUTHORISED RESTRICT OR
       EXCLUDE THE PRE-EMPTIVE RIGHTS ON SHARES AS
       DESCRIBED UNDER 7.A

6      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY ON BEHALF OF
       THE COMPANY

7      ANY OTHER BUSINESS                                        Non-Voting

8      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INCHCAPE PLC                                                                                Agenda Number:  710777763
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47320208
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS

2      TO APPROVE THE DIRECTORS' REPORT ON                       Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF 10 PENCE IN THE
       CAPITAL OF THE COMPANY

4      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

6      TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

7      TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO ELECT JANE KINGSTON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

10     TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

11     TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

12     TO RE-ELECT TILL VESTRING AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY (THE "AUDITOR") TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITOR'S
       REMUNERATION

15     TO AUTHORISE THE DIRECTORS GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY, TO EXERCISE ALL POWER OF
       THE COMPANY TO ALLOT RELEVANT SECURITIES

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES FOR AN ACQUISITION
       OR CAPITAL INVESTMENT

18     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO APPROVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN AGM MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INDUTRADE AB (PUBL)                                                                         Agenda Number:  710889239
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4939U106
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0001515552
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIR TO PRESIDE OVER THE                   Non-Voting
       MEETING: KATARINA MARTINSON, CHAIR OF THE
       BOARD OF INDUTRADE AKTIEBOLAG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND ITS COMMITTEES

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       CONSOLIDATED ACCOUNTS, AND IN CONNECTION
       WITH THAT, THE PRESIDENT'S REPORT ON THE
       OPERATIONS FOR THE YEAR

9      PRESENTATION OF THE AUDIT REPORT AND THE                  Non-Voting
       AUDIT REPORT FOR THE GROUP, AND OF THE
       AUDITOR'S STATEMENT REGARDING WHETHER THE
       COMPANY HAS ADHERED TO THE GUIDELINES FOR
       COMPENSATION OF SENIOR EXECUTIVES THAT HAVE
       APPLIED SINCE THE PRECEDING ANNUAL GENERAL
       MEETING

10.A   RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION ON: DISTRIBUTION OF THE                        Mgmt          For                            For
       COMPANY'S EARNINGS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: SEK 4.50 PER SHARE

10.C   RESOLUTION ON: THE RECORD DATE, IN THE                    Mgmt          For                            For
       EVENT THE MEETING RESOLVES TO DISTRIBUTE
       PROFITS

10.D   RESOLUTION ON: DISCHARGE FROM LIABILITY TO                Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2018

11     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       THE NUMBER OF AUDITORS: THE BOARD SHALL
       CONSIST OF EIGHT DIRECTORS AND NO DEPUTIES.
       ONE REGISTERED ACCOUNTING FIRM IS PROPOSED
       AS AUDITOR OF THE COMPANY

13     RESOLUTION ON DIRECTORS' AND AUDITORS' FEES               Mgmt          For

14     ELECTION OF DIRECTORS AND THE CHAIR OF THE                Mgmt          Against
       BOARD: RE-ELECTION OF BO ANNVIK, SUSANNA
       CAMPBELL, ANDERS JERNHALL, BENGT KJELL, ULF
       LUNDAHL, KATARINA MARTINSON, KRISTER MELLVE
       AND LARS PETTERSSON. KATARINA MARTINSON IS
       PROPOSED TO BE RE-ELECTED AS CHAIR OF THE
       BOARD

15     ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For
       PRICEWATERHOUSECOOPERS AB AS AUDITOR OF THE
       COMPANY FOR THE PERIOD UNTIL THE END OF THE
       ANNUAL GENERAL MEETING OF 2020, IN
       ACCORDANCE WITH THE RECOMMENDATION FROM THE
       AUDIT COMMITTEE

16     RESOLUTION ON THE BOARD'S PROPOSED                        Mgmt          For                            For
       GUIDELINES FOR COMPENSATION AND OTHER TERMS
       OF EMPLOYMENT FOR SENIOR EXECUTIVES

17     RESOLUTION ON THE BOARD'S PROPOSAL                        Mgmt          For                            For
       REGARDING APPROVAL OF TRANSFER OF SHARES IN
       THE SUBSIDIARY ROSTFRIA VA-SYSTEM I
       STORFORS AB

18     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934997365
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1.2    Election of Director: Rhonda G. Ballintyn                 Mgmt          For                            For

1.3    Election of Director: Keith Bradley                       Mgmt          For                            For

1.4    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1.5    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1.6    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1.7    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1.8    Election of Director: Raymond G. Murphy                   Mgmt          For                            For

1.9    Election of Director: Christian S. Schade                 Mgmt          For                            For

2.     The Proposal to ratify the appointment of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2019.

3.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 IOOF HOLDINGS LTD                                                                           Agenda Number:  710131448
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49809108
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2018
          Ticker:
            ISIN:  AU000000IFL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MS ELIZABETH FLYNN AS A                       Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR JOHN SELAK AS A DIRECTOR                   Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR

5      FINANCIAL ASSISTANCE                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  711241517
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kikuchi, Satoshi                       Mgmt          For                            For

2.2    Appoint a Director Matsushima, Toru                       Mgmt          For                            For

2.3    Appoint a Director Okubo, Tadataka                        Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

2.5    Appoint a Director Motomura, Aya                          Mgmt          For                            For

2.6    Appoint a Director Imagawa, Kiyoshi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Harada,                       Mgmt          Against                        Against
       Yasuyuki

3.2    Appoint a Corporate Auditor Hara, Katsuhiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  934915969
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent Melchiorre                                        Mgmt          For                            For

2.     Advisory vote on Approval of the Company's                Mgmt          For                            For
       Executive Compensation Programs




--------------------------------------------------------------------------------------------------------------------------
 JAGGED PEAK ENERGY INC.                                                                     Agenda Number:  934993494
--------------------------------------------------------------------------------------------------------------------------
        Security:  47009K107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  JAG
            ISIN:  US47009K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Kleckner                                         Mgmt          Withheld                       Against
       Michael C. Linn                                           Mgmt          Withheld                       Against
       Dheeraj Verma                                             Mgmt          Withheld                       Against

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Approve, on a non-binding advisory basis,                 Mgmt          1 Year                         For
       the frequency of future advisory votes on
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN LIFELINE CO.,LTD.                                                                     Agenda Number:  711293592
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27093103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3754500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Keisuke                        Mgmt          For                            For

2.2    Appoint a Director Suzuki, Atsuhiro                       Mgmt          For                            For

2.3    Appoint a Director Takahashi, Shogo                       Mgmt          For                            For

2.4    Appoint a Director Nogami, Kazuhiko                       Mgmt          For                            For

2.5    Appoint a Director Yamada, Kenji                          Mgmt          For                            For

2.6    Appoint a Director Watanabe, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Takamiya, Toru                         Mgmt          For                            For

2.8    Appoint a Director Idei, Tadashi                          Mgmt          For                            For

2.9    Appoint a Director Hoshiba, Yumiko                        Mgmt          For                            For

2.10   Appoint a Director Sasaki, Fumihiro                       Mgmt          For                            For

2.11   Appoint a Director Ikei, Yoshiaki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934847255
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Gray                          Mgmt          For                            For

1b.    Election of Director: Kenneth W. O'Keefe                  Mgmt          For                            For

1c.    Election of Director: Elmar Schnee                        Mgmt          For                            For

1d.    Election of Director: Catherine A. Sohn                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG, Dublin as the
       independent auditors of Jazz
       Pharmaceuticals plc for the fiscal year
       ending December 31, 2018 and to authorize,
       in a binding vote, the board of directors,
       acting through the audit committee, to
       determine the independent auditors'
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To indicate, on a non-binding advisory                    Mgmt          1 Year                         For
       basis, the preferred frequency of the
       advisory vote on the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 K'S HOLDINGS CORPORATION                                                                    Agenda Number:  711271027
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee, Adopt Reduction
       of Liability System for Directors and
       Non-Executive Directors

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Yasushi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Tadashi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Kazuyoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osaka, Naoto

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuno,
       Keiichi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Yuji

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yuasa,
       Tomoyuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Hiroshi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Onose, Masuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hisako

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Bundo,
       Hiroyuki

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Outside
       Directors and Directors who are Audit and
       Supervisory Committee Members)

8      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors and Directors who are Audit and
       Supervisory Committee Members)

9      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Directors of the Company's
       Subsidiaries and Employees of the Company
       and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934976145
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1.2    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1.3    Election of Director: Robert J. Druten                    Mgmt          For                            For

1.4    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1.5    Election of Director: David Garza-Santos                  Mgmt          For                            For

1.6    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1.7    Election of Director: Henry J. Maier                      Mgmt          For                            For

1.8    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1.9    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent public accounting firm for
       2019.

3.     An advisory vote to approve the 2018                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A Company proposal to approve an amendment                Mgmt          For                            For
       to the Company's Amended and Restated
       Certificate of Incorporation to reduce the
       threshold stock ownership requirement for
       stockholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KAUFMAN ET BROAD SA                                                                         Agenda Number:  710794036
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5375H102
    Meeting Type:  MIX
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  FR0004007813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0325/201903251900704.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900967.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 NOVEMBER 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 NOVEMBER 2018 - DISTRIBUTION OF
       DIVIDEND

O.3    OPTION FOR THE PAYMENT IN SHARES OF ALL OR                Mgmt          For                            For
       PART OF THE DIVIDEND FOR THE FINANCIAL YEAR
       ENDED 30 NOVEMBER 2018

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES FOR THE FINANCIAL YEAR ENDED 30
       NOVEMBER 2019

O.5    REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 NOVEMBER 2018

O.6    REVIEW AND APPROVAL OF THE AGREEMENTS                     Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.7    REVIEW AND APPROVAL OF THE COMPENSATION                   Mgmt          Against                        Against
       COMMITMENT MADE BY THE COMPANY FOR THE
       BENEFIT OF MR. NORDINE HACHEMI, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, IN THE EVENT
       OF THE TERMINATION OF HIS DUTIES

O.8    REVIEW AND APPROVAL OF THE COMPENSATION                   Mgmt          For                            For
       COMMITMENT MADE BY THE COMPANY FOR THE
       BENEFIT OF MR. NORDINE HACHEMI, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, IN RETURN FOR
       HIS NON-COMPETITION CLAUSE

O.9    REVIEW AND APPROVAL OF THE COMMITMENT MADE                Mgmt          For                            For
       BY THE COMPANY TO GRANT A SUPPLEMENTARY
       PENSION WITH DEFINED CONTRIBUTION TO MR.
       NORDINE HACHEMI, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       COMPANY'S CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 30 NOVEMBER 2018

O.12   RECOGNITION OF THE EXPIRY OF THE TERM OF                  Mgmt          For                            For
       OFFICE OF MR. YVES GABRIEL AS DIRECTOR, AND
       THEREFORE RENEWAL OF HIS TERM OF OFFICE FOR
       A PERIOD OF THREE YEARS

O.13   RECOGNITION OF THE EXPIRY OF THE TERM OF                  Mgmt          For                            For
       OFFICE OF MR. JEAN-LOUIS CHAUSSADE AS
       DIRECTOR, AND THEREFORE RENEWAL OF HIS TERM
       OF OFFICE FOR A PERIOD OF THREE YEARS

O.14   RECOGNITION OF THE EXPIRY OF THE TERM OF                  Mgmt          For                            For
       OFFICE OF MR. MICHEL PARIS AS DIRECTOR, AND
       THEREFORE RENEWAL OF HIS TERM OF OFFICE FOR
       A PERIOD OF THREE YEARS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       FOR THE COMPANY TO PURCHASE OF ITS OWN
       SHARES

E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, FOR THE CANCELLATION OF SHARES HELD
       BY THE COMPANY AS A RESULT OF THE
       REPURCHASE OF ITS OWN SECURITIES

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       INCREASING THE SHARE CAPITAL BY
       CAPITALIZATION OF RESERVES OR PREMIUMS

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE ORDINARY SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES OF THE
       COMPANY TO BE ISSUED WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE ISSUE OF
       ORDINARY SHARES AND/OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES OF THE COMPANY TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN THE
       CONTEXT OF A PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE ORDINARY
       SHARES, AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES OF THE COMPANY TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE
       CONTEXT OF A PRIVATE PLACEMENT

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN THE EVENT OF THE ISSUE OF
       ORDINARY SHARES, AND/OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES, AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES OF THE COMPANY TO BE ISSUED WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
       ISSUE PRICE IN ACCORDANCE WITH TERMS SET BY
       THE GENERAL MEETING WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, FOR THE PURPOSE OF INCREASING THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH RETENTION
       OR CANCELATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       ISSUING SHARES OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL UP TO A LIMIT OF 10% OF THE
       SHARE CAPITAL

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A PERIOD OF
       TWENTY-SIX MONTHS TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES IN CONSIDERATION OF
       SECURITIES CONTRIBUTED TO ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OF THE
       COMPANY WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS, FOR THE BENEFIT OF MEMBERS OF
       THE COMPANY SAVINGS PLAN (S)OF THE GROUP
       FOR A MAXIMUM AMOUNT OF 3% OF THE CAPITAL

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, FOR THE PURPOSE OF GRANTING FREE
       SHARES TO BE ISSUED OR FREE EXISTING SHARE
       FOR THE BENEFIT OF EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND RELATED ENTITIES

E.27   DETERMINATION OF THE OVERALL CEILINGS OF                  Mgmt          For                            For
       THE DELEGATIONS OF AUTHORITY TO A NOMINAL
       AMOUNT OF (I) EUR 2,270,000 FOR ALL CAPITAL
       INCREASES THROUGH THE ISSUE OF SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, (II) EUR 568,000
       FOR THE CAPITAL INCREASES THROUGH THE
       ISSUANCE OF SHARES OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO EQUITY SECURITIES TO BE ISSUED WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS AND (III) EUR
       500,000,000, FOR ISSUES OF DEBT SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       AN EQUITY OR DEBT SECURITY; SETTING
       SPECIFIC CEILINGS FOR CAPITAL INCREASES
       THAT MAY RESULT FROM THE ALLOCATION OF FREE
       SHARES

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEWPIE CORPORATION                                                                          Agenda Number:  710509449
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33097106
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  JP3244800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nakashima, Amane                       Mgmt          For                            For

1.2    Appoint a Director Chonan, Osamu                          Mgmt          For                            For

1.3    Appoint a Director Katsuyama, Tadaaki                     Mgmt          For                            For

1.4    Appoint a Director Inoue, Nobuo                           Mgmt          For                            For

1.5    Appoint a Director Saito, Kengo                           Mgmt          For                            For

1.6    Appoint a Director Sato, Seiya                            Mgmt          For                            For

1.7    Appoint a Director Hamachiyo, Yoshinori                   Mgmt          For                            For

1.8    Appoint a Director Himeno, Minoru                         Mgmt          For                            For

1.9    Appoint a Director Shinohara, Masato                      Mgmt          For                            For

1.10   Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.11   Appoint a Director Urushi, Shihoko                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamagata,                     Mgmt          For                            For
       Norimitsu

2.2    Appoint a Corporate Auditor Takeishi, Emiko               Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawahara, Shiro

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  934974797
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1.2    Election of Director: Steven J. Bensinger                 Mgmt          Against                        Against

1.3    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1.4    Election of Director: Robert Lippincott III               Mgmt          Against                        Against

1.5    Election of Director: James J. Ritchie                    Mgmt          For                            For

1.6    Election of Director: Frederick L. Russell,               Mgmt          Against                        Against
       Jr.

1.7    Election of Director: Gregory M. Share                    Mgmt          Against                        Against

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  934957563
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1b.    Election of Director: C. Sean Day                         Mgmt          Against                        Against

1c.    Election of Director: William M. Waterman                 Mgmt          Against                        Against

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Kirby's independent registered public
       accounting firm for 2019.

3.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of Kirby's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND LAKE GOLD LTD.                                                                     Agenda Number:  935001735
--------------------------------------------------------------------------------------------------------------------------
        Security:  49741E100
    Meeting Type:  Annual and Special
    Meeting Date:  07-May-2019
          Ticker:  KL
            ISIN:  CA49741E1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To Set the Number of Directors at Seven.                  Mgmt          For                            For

2      DIRECTOR
       Jonathan Gill                                             Mgmt          For                            For
       Arnold Klassen                                            Mgmt          Withheld                       Against
       Pamela Klessig                                            Mgmt          Withheld                       Against
       Anthony Makuch                                            Mgmt          For                            For
       Barry Olson                                               Mgmt          For                            For
       Jeffrey Parr                                              Mgmt          For                            For
       Raymond Threlkeld                                         Mgmt          Withheld                       Against

3      Appointment of KPMG LLP as Auditors of the                Mgmt          For                            For
       Company for the ensuing year and
       authorizing the Directors to fix their
       remuneration.

4      To consider and, if deemed appropriate,                   Mgmt          For                            For
       pass, with or without variation, a
       non-binding advisory resolution on the
       Company's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  710609198
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

2.2    Appoint a Director Matsuyama, Sadaaki                     Mgmt          For                            For

2.3    Appoint a Director Kugawa, Kazuhiko                       Mgmt          For                            For

2.4    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.5    Appoint a Director Nakayama, Kazuhiro                     Mgmt          For                            For

2.6    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

2.7    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

2.8    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

2.9    Appoint a Director Taga, Keiji                            Mgmt          For                            For

2.10   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.11   Appoint a Director Hamano, Jun                            Mgmt          For                            For

2.12   Appoint a Director Fujimoto, Mie                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Komatsu, Kenji                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934882867
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neeli Bendapudi                                           Mgmt          For                            For
       William H. Carter                                         Mgmt          For                            For
       Michael H. Keown                                          Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm for the
       year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934983431
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Homaira Akbari                      Mgmt          For                            For

1b.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1c.    Election of Director: Larry J. Thoele                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2019.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LAURENTIAN BANK OF CANADA                                                                   Agenda Number:  934943425
--------------------------------------------------------------------------------------------------------------------------
        Security:  51925D106
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  LRCDF
            ISIN:  CA51925D1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Lise Bastarache                                           Mgmt          For                            For
       Sonia Baxendale                                           Mgmt          For                            For
       Michael T. Boychuk                                        Mgmt          For                            For
       FranCois Desjardins                                       Mgmt          For                            For
       A. Michel Lavigne                                         Mgmt          Withheld                       Against
       David Morris                                              Mgmt          For                            For
       Michael Mueller                                           Mgmt          For                            For
       Michelle R. Savoy                                         Mgmt          Withheld                       Against
       Susan Wolburgh Jenah                                      Mgmt          For                            For

2      Appointment of Ernst & Young LLP, as                      Mgmt          For                            For
       auditor

3      New Stock Option Plan of the Bank                         Mgmt          For                            For

4      Advisory Vote on Named Executive Officer                  Mgmt          For                            For
       Compensation

5      Shareholder Proposal No. 1                                Shr           Against                        For

6      Shareholder Proposal No. 2                                Shr           Against                        For

7      Shareholder Proposal No. 3                                Shr           Against                        For

8      Shareholder Proposal No. 4                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934957513
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Haass                                          Mgmt          For                            For
       Jane L. Mendillo                                          Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2019
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935007256
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason M. Aryeh                                            Mgmt          For                            For
       Todd C. Davis                                             Mgmt          For                            For
       Nancy R. Gray, Ph.D.                                      Mgmt          For                            For
       John L. Higgins                                           Mgmt          For                            For
       John W. Kozarich, Ph.D.                                   Mgmt          For                            For
       John L. LaMattina Ph.D.                                   Mgmt          For                            For
       Sunil Patel                                               Mgmt          For                            For
       Stephen L. Sabba, M.D.                                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Approval of the Compensation of the Named                 Mgmt          For                            For
       Executive Officers.

4.     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Ligand Pharmaceuticals Incorporated
       2002 Stock Incentive Plan.

5.     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Ligand Pharmaceuticals Incorporated
       Employee Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN MINING CORPORATION                                                                   Agenda Number:  934991452
--------------------------------------------------------------------------------------------------------------------------
        Security:  550372106
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  LUNMF
            ISIN:  CA5503721063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Donald K. Charter                                         Mgmt          Withheld                       Against
       John H. Craig                                             Mgmt          For                            For
       Marie Inkster                                             Mgmt          For                            For
       Peter C. Jones                                            Mgmt          For                            For
       Lukas H. Lundin                                           Mgmt          Withheld                       Against
       Dale C. Peniuk                                            Mgmt          Withheld                       Against
       William A. Rand                                           Mgmt          For                            For
       Catherine J. G. Stefan                                    Mgmt          Withheld                       Against

2      Appointment of PricewaterhouseCoopers LLP,                Mgmt          For                            For
       Chartered Professional Accountants as
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

3      Considering and, if deemed appropriate,                   Mgmt          For                            For
       passing an ordinary, non-binding
       resolution, on an advisory basis and not to
       diminish the role and responsibilities of
       the Board, to accept the approach to
       executive compensation disclosed in the
       Corporation's Management Information
       Circular.

4      Considering and, if deemed appropriate,                   Mgmt          For                            For
       passing, with or without amendment, an
       ordinary resolution to approve an amendment
       to the 2014 Share Unit Plan of the
       Corporation to increase the number of
       common shares reserved for issuance
       thereunder by 8,000,000 common shares to
       14,000,000 common shares, as more
       particularly described in the Corporation's
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 MARR S.P.A.                                                                                 Agenda Number:  710936064
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6456M106
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  IT0003428445
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196384 DUE TO THERE IS A CHANGE
       IN VOTING STATUS OF RESOLUTION.3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386553.PDF

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY CREMONINI SPA: APPOINT ANDREA
       FOSCHI AS INTERNAL STATUTORY AUDITOR AND
       SIMONA MURATORI AS ALTERNATE AUDITOR

4      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  934994092
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: Adam                      Mgmt          For                            For
       Mikkelson

1B     Election of Class III Director: Craig                     Mgmt          For                            For
       Reynolds

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       ending December 28, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal for proxy access.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 MELEXIS NV, IEPER                                                                           Agenda Number:  710781697
--------------------------------------------------------------------------------------------------------------------------
        Security:  B59283109
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  BE0165385973
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      STATUTORY ANNUAL REPORT OF THE BOARD OF                   Non-Voting
       DIRECTORS ON THE FINANCIAL YEAR 2018

2      REPORT OF THE STATUTORY AUDITOR REGARDING                 Non-Voting
       THE STATUTORY ANNUAL ACCOUNTS ON THE
       FINANCIAL YEAR 2018

3      REPORT ON THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       ON THE FINANCIAL YEAR 2018

4      APPROVAL STATUTORY ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR 2018 WITH ALLOCATION OF THE
       RESULT: EUR 2.20 PER SHARE

5      APPROVAL REMUNERATION REPORT FINANCIAL YEAR               Mgmt          Against                        Against
       2018

6      DISCHARGE LIABILITY DIRECTORS                             Mgmt          For                            For

7      DISCHARGE LIABILITY STATUTORY AUDITOR                     Mgmt          For                            For

8      THE SHAREHOLDERS' MEETING APPROVES AND                    Mgmt          For                            For
       CONFIRMS, IN ACCORDANCE WITH ARTICLE 556 OF
       THE BELGIAN COMPANIES CODE, ARTICLE 12 (K)
       OF THE AGREEMENT DATED 17 SEPTEMBER 2018
       BETWEEN MELEXIS NV (AS GUARANTOR), MELEFIN
       NV (AS BORROWER) AND CAISSE D'EPARGNE ET DE
       PREVOYANCE HAUTS DE FRANCE (AS LENDER),
       WHICH ENTITLES THE LENDER TO, FORTHWITH OR
       AT ANY TIME THEREAFTER BY NOTICE TO THE
       OBLIGORS (THE BORROWER AND THE GUARANTOR),
       CANCEL THE FACILITY (AS DEFINED IN THE
       AGREEMENT) AND DECLARE ALL OUTSTANDING
       LOANS (AS DEFINED IN THE AGREEMENT) TO BE
       IMMEDIATELY DUE AND PAYABLE, WHEREUPON THEY
       BECOME IMMEDIATELY DUE AND PAYABLE,
       TOGETHER WITH ALL INTEREST ACCRUED UP TO
       THE DATE OF SUCH PAYMENT AND ALL OTHER
       AMOUNTS PAYABLE BY THE OBLIGORS (THE
       BORROWER AND THE GUARANTOR) PURSUANT TO THE
       AGREEMENT, IF, IN RELATION TO THE
       GUARANTOR, TWO OR MORE PERSONS ACTING IN
       CONCERT OR ANY INDIVIDUAL PERSON (A)
       ACQUIRE LEGALLY AND/OR BENEFICIALLY, AND
       EITHER DIRECTLY OR INDIRECTLY, MORE THAN 50
       PER CENT OF THE ISSUED SHARE CAPITAL OF THE
       GUARANTOR; OR (B) HAVE THE DE FACTO OR DE
       IURE POWER TO EXERCISE, DIRECTLY OR
       INDIRECTLY, A DECISIVE INFLUENCE ON THE
       DESIGNATION OF A MAJORITY OF THE DIRECTORS
       OF THE GUARANTOR OR ON THE BUSINESS
       ORIENTATION OF THE GUARANTOR

9      THE SHAREHOLDERS' MEETING APPROVES AND                    Mgmt          For                            For
       CONFIRMS, IN ACCORDANCE WITH ARTICLE 556 OF
       THE BELGIAN COMPANIES CODE, ARTICLE 14.1,
       F), E. OF THE CREDIT REGULATIONS OF BELFIUS
       BANK NV DATED JUNE 2012, REFERRED TO IN THE
       AGREEMENT DATED 29 JUNE 2018 BETWEEN
       MELEXIS NV (AS BORROWER), MELEFIN NV (AS
       BORROWER) AND BELFIUS BANK NV (AS LENDER),
       WHICH ENTITLES THE LENDER TO, AT ALL TIMES,
       SUSPEND, IN WHOLE OR IN PART, OR TERMINATE,
       IMMEDIATELY AND WITHOUT PRIOR NOTICE, THE
       CREDIT FACILITY, ONE OF THE FORMS OF THE
       CREDIT FACILITY OR THE CREDIT LINE AND TO
       DEMAND THE IMMEDIATE REIMBURSEMENT OF ALL
       ITS CLAIMS, IF, IN RELATION TO A BORROWER,
       THE ADMINISTRATION OF THE LEGAL ENTITY IS
       MODIFIED OR IF ONE OF THE WORKING PARTNERS
       OR A PARTNER WITH JOINT AND SEVERAL
       LIABILITY OR ONE OF THE MAJORITY
       SHAREHOLDERS WITHDRAWS OR PASSES AWAY

10     THE SHAREHOLDERS' MEETING APPROVES AND                    Mgmt          For                            For
       CONFIRMS, IN ACCORDANCE WITH ARTICLE 556 OF
       THE BELGIAN COMPANIES CODE, ARTICLE 20,
       SECTION 2, D) OF THE GENERAL CONDITIONS
       RELATING TO CREDIT FACILITIES FOR
       BUSINESSES OF BNP PARIBAS FORTIS NV,
       REFERRED TO IN THE AGREEMENT DATED 17 MAY
       2018 BETWEEN MELEXIS NV (AS BORROWER),
       MELEFIN NV (AS BORROWER) AND BNP PARIBAS
       FORTIS NV (AS LENDER), WHICH ENTITLES THE
       LENDER TO SUSPEND OR TERMINATE, IN RESPECT
       OF BOTH THE AMOUNTS DRAWN DOWN AND THE
       AMOUNTS NOT YET DRAWN DOWN, IN WHOLE OR IN
       PART, IMMEDIATELY AND WITHOUT PRIOR NOTICE,
       THE CREDIT FACILITY OR ANY FORM OF USE
       THEREOF, IF, IN RESPECT OF THE BORROWER, A
       SUBSTANTIAL CHANGE IN THE SHAREHOLDER
       STRUCTURE OCCURS, WHICH COULD AFFECT THE
       COMPOSITION OF THE GOVERNING BODIES (AND
       THE PERSONS IN CHARGE OF THE MANAGEMENT AND
       DAY-TO-DAY MANAGEMENT) OR THE OVERALL RISK
       ASSESSMENT OF THE BANK

11     APPROVAL REMUNERATION INDEPENDENT DIRECTORS               Mgmt          For                            For

CMMT   21 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 MELEXIS NV, IEPER                                                                           Agenda Number:  710781700
--------------------------------------------------------------------------------------------------------------------------
        Security:  B59283109
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  BE0165385973
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      CHANGE OF DATE OF ANNUAL SHAREHOLDERS'                    Mgmt          For                            For
       MEETING

2      RENEWAL AUTHORIZATION BOARD OF DIRECTORS                  Mgmt          Against                        Against
       REGARDING ACQUISITION OF OWN SHARES

3      MODIFICATION ARTICLE 29 OF ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION REGARDING PARTICIPATION TO THE
       SHAREHOLDERS' MEETING BY PROXY

4      REMOTE ATTENDANCE: ARTICLE 29BIS                          Mgmt          For                            For

5      MODIFICATION ARTICLE 33 OF ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION REGARDING DELIBERATIONS

6      POWERS TO GIVE TO CARRY OUT EXECUTION OF                  Mgmt          For                            For
       RESOLUTIONS

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF ARTICLE NUMBER
       UNDER RESOLUTION 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  710892628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, TOGETHER WITH THE REPORTS
       THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 3.05P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          Against                        Against
       DIRECTOR

5      TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          Against                        Against

9      TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          Against                        Against

10     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          Against                        Against

11     TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR                  Mgmt          Against                        Against

12     TO ELECT CHARLOTTE TWYNING AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

16     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

17     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

18     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

19     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  934876725
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George K. Muellner                                        Mgmt          For                            For
       Vincent Vitto                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our 2018 Stock Incentive Plan.                 Mgmt          For                            For

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MEYER BURGER TECHNOLOGY AG                                                                  Agenda Number:  710943540
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5498Z128
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0108503795
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF MANAGEMENT REPORT 2018, THE                   Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS 2018 AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2018,
       PRESENTATION OF THE REPORTS OF THE AUDITORS

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2018

2      USE OF BALANCE SHEET RESULT                               Mgmt          For                            For

3      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

4.1.1  RE-ELECTION OF DR FRANZ RICHTER                           Mgmt          For                            For

4.1.2  RE-ELECTION OF HANS-MICHAEL HAUSER                        Mgmt          For                            For

4.1.3  RE-ELECTION OF DR REMO LUETOLF (AND                       Mgmt          For                            For
       ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS)

4.1.4  ELECTION OF ANDREAS R. HERZOG                             Mgmt          For                            For

4.2.1  ELECTION OF HANS-MICHAEL HAUSER                           Mgmt          For                            For

4.2.2  ELECTION OF ANDREAS R. HERZOG                             Mgmt          For                            For

5      ELECTION OF AUDITORS /                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD, BERN

6      ELECTION OF THE INDEPENDENT PROXY HOLDER /                Mgmt          For                            For
       LIC. IUR. ANDRE WEBER

7.1    VOTE ON THE TOTAL MAXIMUM AMOUNT OF                       Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS FOR
       THE BUSINESS YEAR 2020

7.2    VOTE ON THE TOTAL MAXIMUM AMOUNT OF                       Mgmt          For                            For
       REMUNERATION FOR THE MANAGEMENT FOR THE
       BUSINESS YEAR 2020

8      AMENDMENTS OF THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       MODIFICATION OF THE AUTHORISED CAPITAL

9      AMENDMENTS OF THE ARTICLES OF ASSOCIATION:                Mgmt          Against                        Against
       CANCELLATION ART. 3A OF THE ARTICLES OF
       ASSOCIATION (CANCELLATION OF AUTHORISED
       CAPITL) (PROPOSAL SENTIS CAPITAL PCC)

10     AMENDMENDS OF THE ARTICLES OF ASSOCIATION:                Mgmt          Against                        Against
       AMENDMENT OF ART. 8 OF THE ARTICLES OF
       ASSOCIATION (SHAREHOLDERS' RIGHT TO CONVENE
       A GENERAL MEETING OF SHAREHOLDERS)
       (PROPOSAL SENTIS CAPITAL PCC)

11     AMENDMENTS OF THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AMENDMENT OF ART. 10 OF THE ARTICLES OF
       ASSOCIATION (SHAREHOLDERS' RIGHT TO PLACE
       ITEMS ON THE AGEND) (PROPOSAL SENTIS
       CAPITAL PCC)

12     AMENDMENTS OF THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AMENDMENT OF ART. 10 OF THE ARTICLES OF
       ASSOCIATION (ANNOUNCEMENT OF THE ANNUAL
       REPORT) (PROPOSAL SENTIS CAPITAL PCC)

13     AMENDMENTS OF THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AMENDMENT OF ART. 28 OF THE ARTICLES OF
       ASSOCIATION (MANDATES OUTSIDE THE MBT)
       (PROPOSAL SENTIS CAPITAL PCC)

14     AMENDMENTS OF THE ARTICLES OF ASSOCIATION:                Mgmt          Against                        Against
       AMENDMENT OF ART. 35 OF THE ARTICLES OF
       ASSOCIATION (TERM OF OFFICE OF THE AUDTORS)
       (PROPOSAL SENTIS CAPITAL PCC)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  934978391
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Klein                                           Mgmt          For                            For
       Amy B. Mansue                                             Mgmt          Withheld                       Against
       Ann L. Noble                                              Mgmt          For                            For
       Walter G. Reinhard                                        Mgmt          Withheld                       Against

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve named executive officer
       compensation.

3.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       Virchow Krause, LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MILACRON HOLDINGS CORP                                                                      Agenda Number:  934959721
--------------------------------------------------------------------------------------------------------------------------
        Security:  59870L106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  MCRN
            ISIN:  US59870L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Waters S. Davis                                           Mgmt          Withheld                       Against
       Thomas J. Goeke                                           Mgmt          Withheld                       Against
       Rebecca Lee Steinfort                                     Mgmt          Withheld                       Against

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  710801982
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182821 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS UNDER RESOLUTIONS
       3.3.1 AND 3.3.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE FISCAL YEAR AS OF DECEMBER 31, 2018
       ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
       BOARD OF DIRECTORS, THE REPORT OF THE BOARD
       OF STATUTORY AUDITORS AND THE REPORT OF THE
       AUDITING FIRM. ALLOCATION OF THE FISCAL
       YEAR PROFITS. RELATED AND CONSEQUENT
       RESOLUTIONS. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENT AS OF
       DECEMBER 31, 2018. PRESENTATION OF THE
       CONSOLIDATED NON-FINANCIAL DECLARATION
       PREPARED IN ACCORDANCE WITH LEGISLATIVE
       DECREE N. 254/16

2      REPORT ON REMUNERATION PURSUANT TO ART. 123               Mgmt          For                            For
       TER OF LEGISLATIVE DECREE OF FEBRUARY 24,
       1998, NO. 58 AND ART. 84 TER OF THE CONSOB
       REGULATION NO. 11971/1999. RESOLUTIONS ON
       THE REMUNERATION POLICY OF THE COMPANY
       REFERRED TO IN THE FIRST SECTION OF THE
       REPORT

3.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

3.2    DETERMINATION OF THE DURATION OF THE                      Mgmt          For                            For
       APPOINTMENT OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO APPOINT THE BOARD OF DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF DIRECTORS. THANK YOU

3.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: LIST
       PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L.,
       ALSO ON BEHALF OF ECIP M SA, REPRESENTING
       26.2 PCT OF THE STOCK CAPITAL: - REMO
       RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL
       - DIVA MORIANI - MARCO DE BENEDETTI -
       VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
       GABRIELE GALATERI DI GENOLA - STEPHANIE
       PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI

3.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: LIST
       PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
       MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO
       ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR
       2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN
       EQUITY MARKET PLUS; APG ASSET MANAGEMENT
       N.V. - MANAGING FUNDS STICHTING DEPOSITARY
       APG DEVELOPED MARKETS EQUITY POOL; ARCA
       FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA
       AZIONI EUROPA AND ARCA AZIONI ITALIA;
       BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND
       BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR
       S.P.A MANAGING FUNDS: EPSILON DLONGRUN,
       EPSILON QRETURN, EPSILON QEQUITY, EPSILON
       ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
       FLESSIBILE AZIONI EURO SETTEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
       2020, EPSILON FLESSIBILE AZIONI EURO
       FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
       EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
       EURO GIUGNO 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE SETTEMBRE 2021, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
       EPSILON MULTIASSET 3 ANNI MARZO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       MAGGIO 2022, EPSILON MULTIASSET 3 ANNI
       LUGLIO 2020 AND EPSILON MULTIASSET VALORE
       GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR
       S.P.A. MANAGING FUNDS: EURIZON RENDITA,
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40 AND EURIZON TOP
       SELECTION DICEMBRE 2022; EURIZON TOP
       SELECTION GENNAIO 2023, EURIZON TOP
       SELECTION MARZO 2023, EURIZON TOP SELECTION
       MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
       2023, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON DEFENSIVE TOP SELECTION MARZO
       2024, EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023
       AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGING FUNDS:
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EUROPE LTE AND EURIZON FUND - EQUITY
       ITALY SMART VOLATILITY; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
       AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA
       50 AND PIR PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       GENERALI INVESTMENTS LUXEMBOURG S.A. - GP
       AND GFUND, GIS AR MULTI STRATEGIES, GSMART
       PIR EVOLUZIONE ITALIA, GSMART PIR VALORE
       ITALIA; GENERALI INVESTMENTS PARTNERS
       S.P.A. - GIP ALLEANZA OBBL.; KAIROS
       PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT
       COMPANY KAIROSINTERNATIONAL SICAV -
       COMPARTI: ITALIA, RISORGIMENTO E TARGET
       ITALY ALPHA; LEGALANDGENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND
       PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA
       E MITO 50), REPRESENTING TOGETHER
       1.60350PCT OF THE STOCK CAPITAL. - GUIDO
       PIANAROLI - VALENTINA MONTANARI

3.4    APPOINTMENT OF THE CHAIRMAN AND OF THE VICE               Mgmt          Against                        Against
       CHAIRMAN

3.5    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      AUTHORIZATION TO THE PURCHASE AND DISPOSAL                Mgmt          For                            For
       OF TREASURY SHARES PURSUANT TO ARTT. 2357,
       2357 TER OF THE ITALIAN CIVIL CODE, ART.
       132 OF THE LEGISLATIVE DECREE OF FEBRUARY
       24, 1998, NO. 58 AND ART. 144 BIS OF THE
       CONSOB REGULATION ADOPTED WITH RESOLUTION
       NO. 11971 OF MAY 14, 1999, AFTER
       REVOCATION, FOR THE PORTION NOT
       IMPLEMENTED, OF THE RESOLUTION ON THE
       AUTHORIZATION APPROVED BY THE ORDINARY
       SHAREHOLDERS MEETING ON APRIL 16, 2018

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384332.PDF




--------------------------------------------------------------------------------------------------------------------------
 MORINAGA & CO.,LTD.                                                                         Agenda Number:  711256354
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46367108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3926400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ota, Eijiro                            Mgmt          For                            For

2.2    Appoint a Director Miyai, Machiko                         Mgmt          For                            For

2.3    Appoint a Director Hirakue, Takashi                       Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Sakai, Toshiyuki                       Mgmt          For                            For

2.6    Appoint a Director Mori, Shinya                           Mgmt          For                            For

2.7    Appoint a Director Fujii, Daisuke                         Mgmt          For                            For

2.8    Appoint a Director Hirota, Masato                         Mgmt          For                            For

2.9    Appoint a Director Takano, Shiho                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Igarashi,                     Mgmt          For                            For
       Akiyuki

3.2    Appoint a Corporate Auditor Iwamoto,                      Mgmt          Against                        Against
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934852484
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Alexander Baumgartner               Mgmt          For                            For

1B     Election of Director: Ari J. Benacerraf                   Mgmt          For                            For

1C     Election of Director: Robert R. Buck                      Mgmt          For                            For

1D     Election of Director: Charles B. Connolly                 Mgmt          For                            For

1E     Election of Director: Michael J. Henry                    Mgmt          For                            For

1F     Election of Director: Robert W. Kuhn                      Mgmt          For                            For

1G     Election of Director: Roland Lienau                       Mgmt          For                            For

1H     Election of Director: Vadis A. Rodato                     Mgmt          For                            For

1I     Election of Director: Nigel A. Vinecombe                  Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thorton LLP as Multi-Color's independent
       registered public accountants for the
       fiscal year ending March 31, 2019.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Approval of amendment to the 2012 Stock                   Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934995917
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Special
    Meeting Date:  16-May-2019
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 24, 2019 (as
       may be amended from time to time, the
       "merger agreement") by and among
       Multi-Color Corporation, W/S Packaging
       Holdings, Inc. and Monarch Merger
       Corporation

2.     Proposal to approve, by a non-binding                     Mgmt          For                            For
       advisory vote, the compensation that may be
       paid or become payable to Multi-Color
       Corporation's named executive officers that
       is based on or otherwise relates to the
       merger contemplated by the merger agreement

3.     Proposal to adjourn the special meeting to                Mgmt          For                            For
       a later date or time if necessary or
       appropriate to solicit additional proxies
       in favor of the adoption of the merger
       agreement if there are insufficient votes
       at the time of the special meeting to adopt
       the merger agreement




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  710584396
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teramoto, Katsuhiro                    Mgmt          For                            For

2.2    Appoint a Director Juman, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Hakoda, Daisuke                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Goro                        Mgmt          For                            For

2.5    Appoint a Director Akita, Toshiaki                        Mgmt          For                            For

2.6    Appoint a Director Naoki, Shigeru                         Mgmt          For                            For

2.7    Appoint a Director Kimura, Kazumasa                       Mgmt          For                            For

2.8    Appoint a Director Fujiwara, Yutaka                       Mgmt          For                            For

2.9    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Naoko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Kenichi

3.2    Appoint a Corporate Auditor Hirai, Tetsuro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934969227
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K. M. Beall                                        Mgmt          Withheld                       Against
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          Withheld                       Against
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          Withheld                       Against
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Sam L. Susser                                             Mgmt          Withheld                       Against
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE REIT                                                                       Agenda Number:  710032892
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6605D109
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000NSR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT (COMPANY ONLY)                        Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR MR LAURENCE BRINDLE               Mgmt          For                            For
       (COMPANY ONLY)

4      RATIFY THE ISSUE OF STAPLED SECURITIES                    Mgmt          For                            For
       UNDER THE DECEMBER 2017 PLACEMENT (COMPANY
       AND NSPT)

5      RATIFY THE ISSUE OF STAPLED SECURITIES                    Mgmt          For                            For
       UNDER THE AUGUST 2018 PLACEMENT (COMPANY
       AND NSPT)




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  935016572
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. Randolph Peeler                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal year 2019.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934936975
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Phyllis L. Cothran                  Mgmt          Against                        Against

1B     Election of Director: Mark M. Gambill                     Mgmt          Against                        Against

1C     Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D     Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E     Election of Director: Patrick D. Hanley                   Mgmt          Against                        Against

1F     Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G     Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON LIGHT METAL HOLDINGS COMPANY,LTD.                                                    Agenda Number:  711230475
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5470A107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3700200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO

3.1    Appoint a Director Okamoto, Ichiro                        Mgmt          For                            For

3.2    Appoint a Director Murakami, Toshihide                    Mgmt          For                            For

3.3    Appoint a Director Okamoto, Yasunori                      Mgmt          For                            For

3.4    Appoint a Director Yamamoto, Hiroshi                      Mgmt          For                            For

3.5    Appoint a Director Hiruma, Hiroyasu                       Mgmt          For                            For

3.6    Appoint a Director Adachi, Sho                            Mgmt          For                            For

3.7    Appoint a Director Tomioka, Yoshihiro                     Mgmt          For                            For

3.8    Appoint a Director Tanaka, Toshikazu                      Mgmt          For                            For

3.9    Appoint a Director Saotome, Masahito                      Mgmt          For                            For

3.10   Appoint a Director Ono, Masato                            Mgmt          For                            For

3.11   Appoint a Director Hayashi, Ryoichi                       Mgmt          For                            For

3.12   Appoint a Director Ito, Haruo                             Mgmt          For                            For

3.13   Appoint a Director Hayano, Toshihito                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Yasuda, Kotaro                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 NOHMI BOSAI LTD.                                                                            Agenda Number:  711264779
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58966102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3759800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hashizume, Takeshi                     Mgmt          Against                        Against

2.2    Appoint a Director Ito, Tatsunori                         Mgmt          Against                        Against

2.3    Appoint a Director Uchiyama, Jun                          Mgmt          For                            For

2.4    Appoint a Director Okamura, Takeshi                       Mgmt          For                            For

2.5    Appoint a Director Ichikawa, Nobuyuki                     Mgmt          For                            For

2.6    Appoint a Director Takeuchi, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Hasegawa, Masahiro                     Mgmt          For                            For

2.8    Appoint a Director Shiotani, Shin                         Mgmt          For                            For

2.9    Appoint a Director Fushimi, Hiroyuki                      Mgmt          For                            For

2.10   Appoint a Director Izumida, Tatsuya                       Mgmt          For                            For

2.11   Appoint a Director Shindo, Kensuke                        Mgmt          For                            For

2.12   Appoint a Director Yaguchi, Takahito                      Mgmt          For                            For

2.13   Appoint a Director Sakaguchi, Naoto                       Mgmt          For                            For

2.14   Appoint a Director Ariga, Yasuo                           Mgmt          For                            For

2.15   Appoint a Director Hara, Yuji                             Mgmt          For                            For

2.16   Appoint a Director Sugiyama, Yuichi                       Mgmt          For                            For

2.17   Appoint a Director Miura, Hisato                          Mgmt          For                            For

2.18   Appoint a Director Ikeda, Shinya                          Mgmt          For                            For

2.19   Appoint a Director Yamamoto, Kazuto                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Asakura,                      Mgmt          For                            For
       Yoshihisa

3.2    Appoint a Corporate Auditor Kondo, Kazuo                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NOMURA CO.,LTD.                                                                             Agenda Number:  711041626
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58988106
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3762400004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Watanabe, Masaru                       Mgmt          For                            For

2.2    Appoint a Director Enomoto, Shuji                         Mgmt          For                            For

2.3    Appoint a Director Nakagawa, Masahiro                     Mgmt          For                            For

2.4    Appoint a Director Okumoto, Kiyotaka                      Mgmt          For                            For

2.5    Appoint a Director Owada, Tadashi                         Mgmt          For                            For

2.6    Appoint a Director Makino, Shuichi                        Mgmt          For                            For

2.7    Appoint a Director Okuno, Fukuzo                          Mgmt          For                            For

2.8    Appoint a Director Sakai, Shinji                          Mgmt          For                            For

2.9    Appoint a Director Sakaba, Mitsuo                         Mgmt          For                            For

2.10   Appoint a Director Komiya, Etsuko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yamada, Tatsumi               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NORMA GROUP SE                                                                              Agenda Number:  710937256
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5813Z104
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  DE000A1H8BV3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 77,090,065.14
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 1.10 PER NO-PAR SHARE
       EUR 15,000,000 SHALL BE ALLOCATED TO THE
       REVENUE RESERVES EUR 27,041,425.14 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: MAY 22,
       2019 PAYABLE DATE: MAY 24, 2019

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: FRIEDRICH KLEIN

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: BERND KLEINHENS

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: MICHAEL SCHNEIDER

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: JOHN STEPHENSON

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: LARS MAGNUS BERG

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: RITA FORST

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: GUENTER HAUPTMANN

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KNUT J. MICHELBERGER

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CHRISTOPH SCHUG

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ERIKA SCHULTE

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MARK WILHELMS

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STEFAN WOLF

5      APPOINTMENT OF AUDITORS FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, FRANKFURT

6      ELECTION OF MARC WILHELMS TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          Against                        Against
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE COMPENSATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN STAR RESOURCES LTD                                                                 Agenda Number:  710054204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6951U101
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000NST8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - SHIRLEY IN'TVELD                Mgmt          For                            For

3      RATIFICATION OF PRIOR ISSUE OF SHARES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NSI NV                                                                                      Agenda Number:  710677672
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6S10A115
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  NL0012365084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHAIRMAN OPENS THE MEETING                                Non-Voting

2      REPORT OF THE MANAGEMENT BOARD ON THE 2018                Non-Voting
       FINANCIAL YEAR

3      REPORT OF THE SUPERVISORY BOARD ON THE 2018               Non-Voting
       FINANCIAL YEAR

3.A    APPLICATION OF THE REMUNERATION POLICY FOR                Non-Voting
       THE 2018 FINANCIAL YEAR

4      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2018 FINANCIAL YEAR

5      DIVIDEND POLICY OF NSI                                    Non-Voting

6      DECLARATION OF THE FINAL DIVIDEND FOR 2018:               Mgmt          For                            For
       NSI IS PROPOSING A FINAL DIVIDEND OF EUR
       1.12 PER SHARE. THIS BRINGS THE TOTAL
       DIVIDEND FOR 2018 TO EUR 2.16 PER SHARE, OF
       WHICH EUR 1.04 HAS ALREADY BEEN DISTRIBUTED
       AS INTERIM DIVIDEND. THE PROPOSED FINAL
       DIVIDEND AMOUNTS TO EUR 20.803.000. THE
       FINAL DIVIDEND IS CHARGED TO THE PROFIT
       RESERVES

7      DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD FOR THE POLICY PURSUED IN THE 2018
       FINANCIAL YEAR

8      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE SUPERVISION EXERCISED DURING
       THE 2018 FINANCIAL YEAR

9      REVISION OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MANAGEMENT BOARD

10.A   PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD                Mgmt          Against                        Against
       TO ISSUE ORDINARY SHARES (SUBJECT TO THE
       APPROVAL OF THE SUPERVISORY BOARD)

10.B   PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD                Mgmt          Against                        Against
       TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       THE ISSUANCE OF ORDINARY SHARES (SUBJECT TO
       THE APPROVAL OF THE SUPERVISORY BOARD)

10.C   PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD                Mgmt          For                            For
       TO BUY BACK ORDINARY SHARES IN THE
       COMPANY'S OWN CAPITAL (SUBJECT TO THE
       APPROVAL OF THE SUPERVISORY BOARD)

11     OUTLOOK FOR 2019                                          Non-Voting

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934972185
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roderick A. Larson                                        Mgmt          For                            For
       M. Kevin McEvoy                                           Mgmt          For                            For
       Paul B. Murphy, Jr.                                       Mgmt          Withheld                       Against

2.     Advisory vote on a resolution to approve                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditors for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OKAMURA CORPORATION                                                                         Agenda Number:  711270962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J60514114
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3192400004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 12, Adopt an Executive
       Officer System

3.1    Appoint a Director Nakamura, Masayuki                     Mgmt          For                            For

3.2    Appoint a Director Kikuchi, Shigeji                       Mgmt          For                            For

3.3    Appoint a Director Toshida, Teiichi                       Mgmt          For                            For

3.4    Appoint a Director Yamamoto, Fumio                        Mgmt          For                            For

3.5    Appoint a Director Yamaki, Kenichi                        Mgmt          For                            For

3.6    Appoint a Director Fukuda, Sakae                          Mgmt          For                            For

3.7    Appoint a Director Tsukamoto, Kotaro                      Mgmt          For                            For

3.8    Appoint a Director Asano, Hiromi                          Mgmt          For                            For

3.9    Appoint a Director Ito, Hiroyoshi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Iwata,                        Mgmt          For                            For
       Toshikazu

4.2    Appoint a Corporate Auditor Kishigami,                    Mgmt          For                            For
       Keiko

5.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hayashi, Mutsuo

5.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uchida, Harumichi




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  934976638
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1.2    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.3    Election of Director: John W. Gibson                      Mgmt          For                            For

1.4    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.5    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.6    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.7    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.8    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.9    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 OZ MINERALS LTD                                                                             Agenda Number:  710709861
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7161P122
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MR CHARLES SARTAIN AS A                       Mgmt          Against                        Against
       DIRECTOR

3      ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MR ANDREW                  Mgmt          For                            For
       COLE




--------------------------------------------------------------------------------------------------------------------------
 PAN AMERICAN SILVER CORP.                                                                   Agenda Number:  934911555
--------------------------------------------------------------------------------------------------------------------------
        Security:  697900108
    Meeting Type:  Special
    Meeting Date:  08-Jan-2019
          Ticker:  PAAS
            ISIN:  CA6979001089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and, if thought appropriate, to               Mgmt          For                            For
       pass a special resolution approving the
       increase of the maximum number of common
       shares (the "Pan American Shares") of Pan
       American Silver Corp. ("Pan American") that
       Pan American is authorized to issue from
       200,000,000 Pan American Shares to
       400,000,000 Pan American Shares. The full
       text of the special resolution approving
       this increase in authorized capital (the
       "Authorized Capital Resolution") is
       attached as Part I of Schedule B to the
       accompanying management information
       circular (the "Circular").

2      To consider and, if thought appropriate, to               Mgmt          For                            For
       pass an ordinary resolution approving the
       issuance of up to 72,533,152 Pan American
       Shares as consideration in respect of an
       arrangement involving Pan American and
       Tahoe Resources Inc. ("Tahoe") under the
       Business Corporations Act (British
       Columbia), pursuant to which Pan American
       will acquire all of the issued and
       outstanding common shares of Tahoe, as more
       fully described in the accompanying
       Circular. The full text of the ordinary
       resolution approving this share issuance
       (the "Share Issuance Resolution") is
       attached as Part II of Schedule B to the
       accompanying Circular.




--------------------------------------------------------------------------------------------------------------------------
 PAN AMERICAN SILVER CORP.                                                                   Agenda Number:  934960217
--------------------------------------------------------------------------------------------------------------------------
        Security:  697900108
    Meeting Type:  Annual and Special
    Meeting Date:  08-May-2019
          Ticker:  PAAS
            ISIN:  CA6979001089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ross J. Beaty                                             Mgmt          For                            For
       Michael Steinmann                                         Mgmt          For                            For
       Michael L. Carroll                                        Mgmt          For                            For
       Neil de Gelder                                            Mgmt          Withheld                       Against
       Walter T. Segsworth                                       Mgmt          For                            For
       Gillian D. Winckler                                       Mgmt          Withheld                       Against
       Charles A. Jeannes                                        Mgmt          For                            For
       C. Kevin McArthur                                         Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditors of                Mgmt          For                            For
       the Corporation for the ensuing year and
       authorizing the Directors to fix their
       remuneration.

3      To consider and, if thought appropriate, to               Mgmt          For                            For
       pass an ordinary resolution approving the
       Corporation's approach to executive
       compensation, the complete text of which is
       set out in the information circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935004046
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Benjamin Dell                                             Mgmt          For                            *
       James F. Adelson                                          Mgmt          For                            *
       Alice E. Gould                                            Mgmt          Withheld                       *

2.     Company proposal to ratify the selection of               Mgmt          For                            *
       PricewaterhouseCoopers LLP as Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PENTA-OCEAN CONSTRUCTION CO.,LTD.                                                           Agenda Number:  711246961
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63653109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3309000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimizu, Takuzo                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Kazuya                           Mgmt          For                            For

2.3    Appoint a Director Noguchi, Tetsushi                      Mgmt          For                            For

2.4    Appoint a Director Tahara, Ryoji                          Mgmt          For                            For

2.5    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Katsumura, Junji                       Mgmt          For                            For

2.7    Appoint a Director Yamashita, Tomoyuki                    Mgmt          For                            For

2.8    Appoint a Director Kawashima, Yasuhiro                    Mgmt          For                            For

2.9    Appoint a Director Takahashi, Hidenori                    Mgmt          For                            For

2.10   Appoint a Director Furuya, Naoki                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  934884417
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Dawson, Jr.                                    Mgmt          Withheld                       Against
       Manuel A. Fernandez                                       Mgmt          For                            For
       Kimberly S. Grant                                         Mgmt          Withheld                       Against
       Randall N. Spratt                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To approve the Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           For                            Against
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934965813
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew W. Code                      Mgmt          For                            For

1b.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1c.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1d.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1e.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1f.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1g.    Election of Director: John E. Stokely                     Mgmt          For                            For

1h.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PRESS KOGYO CO.,LTD.                                                                        Agenda Number:  711242747
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63997100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3833600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mino, Tetsushi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murayama,
       Satoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Onami,
       Kazuhiko

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikeda,
       Yasuhiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama,
       Takashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriaki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuda, Noboru

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 R1 RCM INC.                                                                                 Agenda Number:  935019174
--------------------------------------------------------------------------------------------------------------------------
        Security:  749397105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  RCM
            ISIN:  US7493971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Feiner                                         Mgmt          Withheld                       Against
       Joseph Flanagan                                           Mgmt          Withheld                       Against
       John B. Henneman, III                                     Mgmt          For                            For
       Joseph R. Impicciche                                      Mgmt          Withheld                       Against
       Alex J. Mandl                                             Mgmt          For                            For
       Neal Moszkowski                                           Mgmt          Withheld                       Against
       Ian Sacks                                                 Mgmt          Withheld                       Against
       Jill Smith                                                Mgmt          For                            For
       Anthony J. Speranzo                                       Mgmt          Withheld                       Against
       Albert R. Zimmerli                                        Mgmt          Withheld                       Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  934863134
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard R. Crowell                                        Mgmt          For                            For
       Dr. Steven H. Kaplan                                      Mgmt          For                            For
       Alan B. Levine                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       2019.

3.     To consider a resolution regarding the                    Mgmt          For                            For
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  935020987
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen T. Winn                                           Mgmt          For                            For
       Jason A. Wright                                           Mgmt          Withheld                       Against

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm for 2019.

3.     Say on Pay - An advisory (non-binding) vote               Mgmt          For                            For
       on the approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REGIS RESOURCES LTD                                                                         Agenda Number:  710124645
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8059N120
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - PAUL THOMAS                     Mgmt          Against                        Against

3      RE-ELECTION OF DIRECTOR - JAMES MACTIER                   Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       JIM BEYER

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       PAUL THOMAS




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  934997769
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Richard S. Ziman                    Mgmt          For                            For

1B     Election of Director: Howard Schwimmer                    Mgmt          For                            For

1C     Election of Director: Michael S. Frankel                  Mgmt          For                            For

1D     Election of Director: Robert L. Antin                     Mgmt          For                            For

1E     Election of Director: Steven C. Good                      Mgmt          For                            For

1F     Election of Director: Diana J. Ingram                     Mgmt          Against                        Against

1G     Election of Director: Tyler H. Rose                       Mgmt          Against                        Against

1H     Election of Director: Peter E. Schwab                     Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation, as described in the Rexford
       Industrial Realty, Inc. Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  934938537
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj Ahlmann                                               Mgmt          For                            For
       Michael E. Angelina                                       Mgmt          For                            For
       John T. Baily                                             Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       David B. Duclos                                           Mgmt          For                            For
       Susan S. Fleming                                          Mgmt          For                            For
       Jordan W. Graham                                          Mgmt          For                            For
       Jonathan E. Michael                                       Mgmt          For                            For
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debbie S. Roberts                                         Mgmt          For                            For
       James J. Scanlan                                          Mgmt          For                            For
       Michael J. Stone                                          Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For
       (the "Say-on-Pay" vote).

3.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 RUBIS SCA                                                                                   Agenda Number:  711035142
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7686C152
    Meeting Type:  MIX
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  FR0013269123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   22 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0424/201904241901254.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0522/201905221902185.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND (1.59 EURO PER COMMON SHARE AND
       0.79 EURO PER PREFERENCE SHARE)

O.4    TERMS AND CONDITIONS OF PAYMENT OF THE                    Mgmt          For                            For
       DIVIDEND IN SHARES OR IN CASH

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHANTAL MAZZACURATI AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-HELENE DESSAILLY AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.7    APPOINTMENT OF MRS. AURELIE                               Mgmt          For                            For
       GOULART-LECHEVALIER AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.8    APPOINTMENT OF MRS. CAROLE FIQUEMONT AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.9    APPOINTMENT OF MR. MARC-OLIVIER LAURENT AS                Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.10   SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For
       FOR THE MEMBERS OF THE SUPERVISORY BOARD
       FOR THE CURRENT FINANCIAL YEAR AND THE
       FOLLOWING FINANCIAL YEARS (EUR 200,000)

O.11   VIEW ON THE COMPENSATION COMPONENTS DUE OR                Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. GILLES GOBIN AS A
       MANAGER OF RUBIS

O.12   VIEW ON THE COMPENSATION COMPONENTS DUE OR                Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO SORGEMA SARL COMPANY AS
       MANAGER OF RUBIS

O.13   VIEW ON THE COMPENSATION COMPONENTS DUE OR                Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO AGENA SAS COMPANY AS
       MANAGER OF RUBIS

O.14   VIEW ON THE COMPENSATION COMPONENTS DUE OR                Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. OLIVIER HECKENROTH, AS
       CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS

O.15   AUTHORIZATION TO BE GRANTED TO THE COLLEGE                Mgmt          For                            For
       OF THE MANAGEMENT FOR A PERIOD OF 18
       MONTHS, TO PROCEED WITH A SHARE BUYBACK
       PROGRAM IN THE CONTEXT OF A LIQUIDITY
       CONTRACT (CEILING: 1% OF THE CAPITAL)

O.16   REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For

E.17   CEILINGS OF SHARE ISSUES AND/OR                           Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL PURSUANT TO THE FINANCIAL
       DELEGATIONS (OVERALL CEILING OF 32 MILLION
       EUROS OF NOMINAL VALUE, OF WHICH
       SUB-CEILING OF 10% THE CAPITAL FOR THE
       CAPITAL INCREASES ENTAILING WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT)

E.18   DELEGATION OF AUTHORITY TO THE COLLEGE OF                 Mgmt          For                            For
       THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
       TO ISSUE COMMON SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OF THE
       COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT (CEILING OF EUR  24
       MILLION NOMINAL VALUE)

E.19   DELEGATION OF AUTHORITY TO THE COLLEGE OF                 Mgmt          For                            For
       THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
       TO INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED DURING THE CAPITAL INCREASE WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN THE EVENT OF SUBSCRIPTION
       EXCEEDING THE NUMBER OF SECURITIES OFFERED,
       AS PART OF OVER-ALLOTMENT OPTIONS

E.20   DELEGATION OF AUTHORITY TO THE COLLEGE OF                 Mgmt          For                            For
       THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
       TO INCREASE THE CAPITAL BY CAPITALIZING
       PROFITS, RESERVES OR PREMIUMS (CEILING OF
       9.7 MILLION EUROS OF NOMINAL VALUE)

E.21   DELEGATION OF AUTHORITY TO THE COLLEGE OF                 Mgmt          For                            For
       THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
       TO ISSUE SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES OF THE
       COMPANY AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL (CEILING OF 8 MILLION EUROS
       NOMINAL VALUE)

E.22   AUTHORIZATION TO BE GRANTED TO THE COLLEGE                Mgmt          For                            For
       OF THE MANAGEMENT, FOR A PERIOD OF 38
       MONTHS, TO PROCEED WITH THE FREE ALLOTMENT
       OF PERFORMANCE SHARES TO BE ISSUED, FOR THE
       BENEFIT OF SALARIED EMPLOYEES OF THE
       COMPANY, SALARIED EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF COMPANIES
       OR RELATED ECONOMIC INTEREST GROUPINGS, OR
       SOME OF THEM (CEILING OF 1.25% OF THE
       NUMBER OF SHARES OUTSTANDING), ENTAILING
       WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.23   AUTHORIZATION TO BE GRANTED TO THE COLLEGE                Mgmt          For                            For
       OF THE MANAGEMENT, FOR A PERIOD OF 38
       MONTHS, TO GRANT SHARE SUBSCRIPTION
       OPTIONS, FOR THE BENEFIT OF SALARIED
       EMPLOYEES OF THE COMPANY, SALARIED
       EMPLOYEES AND/OR EXECUTIVE CORPORATE
       OFFICERS OF COMPANIES OR RELATED ECONOMIC
       INTEREST GROUPINGS, OR SOME OF THEM
       (CEILING OF 0.25% OF THE NUMBER OF SHARES
       OUTSTANDING), ENTAILING WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD
       OF 26 MONTHS, TO ISSUE COMMON SHARES WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF THE COMPANY SAVINGS
       PLAN(S) OF THE GROUP AT A PRICE SET IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       FRENCH LABOUR CODE (CEILING OF 700,000
       EUROS NOMINAL VALUE)

E.25   AMENDMENT TO ARTICLE 1 OF THE BYLAWS (FORM)               Mgmt          For                            For

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAKATA SEED CORPORATION                                                                     Agenda Number:  709820422
--------------------------------------------------------------------------------------------------------------------------
        Security:  J66704107
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2018
          Ticker:
            ISIN:  JP3315000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Accrued Benefits                       Mgmt          Against                        Against
       associated with Abolition of Retirement
       Benefit System for Current Corporate
       Officers

3      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 SALZGITTER AG                                                                               Agenda Number:  710977820
--------------------------------------------------------------------------------------------------------------------------
        Security:  D80900109
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  DE0006202005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 02.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 33,100,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.55 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR
       3,351,985 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: MAY 24, 2019 PAYABLE
       DATE: MAY 28, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH, HANOVER




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  710993723
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN201904151247.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN201904151245.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED STATUTORY                Mgmt          For                            For
       ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") AND AUDITORS FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2018

3      TO DECLARE A CASH DISTRIBUTION TO THE                     Mgmt          For                            For
       SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
       ONE HUNDRED AND TWENTY FIVE MILLION UNITED
       STATES DOLLARS (USD 125,000,000) OUT OF THE
       COMPANY'S AD HOC DISTRIBUTABLE RESERVE

4.A    TO RE-ELECT TIMOTHY CHARLES PARKER AS AN                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       THREE YEARS EXPIRING UPON THE HOLDING OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2022

4.B    TO RE-ELECT PAUL KENNETH ETCHELLS AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF THREE YEARS EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2022

4.C    TO RE-ELECT BRUCE HARDY MCLAIN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF THREE YEARS EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2022

5      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2019

6      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

8      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

9      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT AWARDS OF RESTRICTED SHARE UNITS
       ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME
       IN RESPECT OF A MAXIMUM OF 8,534,685 NEW
       SHARES (IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DESCRIBED IN THE ANNUAL GENERAL
       MEETING CIRCULAR)

10     TO AMEND THE SHARE AWARD SCHEME, DETAILS OF               Mgmt          Against                        Against
       THE CLARIFICATORY AMENDMENT BEING SET OUT
       IN THE ANNUAL GENERAL MEETING CIRCULAR

11     SUBJECT TO THE PASSING OF THE RESOLUTION                  Mgmt          Against                        Against
       NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
       RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
       RESPECT OF AN AGGREGATE OF UP TO 1,990,920
       SHARES TO MR. KYLE FRANCIS GENDREAU IN
       ACCORDANCE WITH THE TERMS OF THE SHARE
       AWARD SCHEME, SUBJECT TO ALL APPLICABLE
       LAWS, RULES AND REGULATIONS AND APPLICABLE
       AWARD DOCUMENT(S), AND TO GIVE AUTHORITY TO
       THE DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY UNDER THE MANDATE GRANTED TO THE
       DIRECTORS TO GRANT RSUS REFERRED TO IN THE
       RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT
       TO SUCH GRANT OF RSUS

12     SUBJECT TO THE PASSING OF THE RESOLUTION                  Mgmt          Against                        Against
       NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
       RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
       RESPECT OF AN AGGREGATE OF UP TO 2,744,605
       SHARES TO THE OTHER CONNECTED PARTICIPANTS
       (AS DEFINED IN THE ANNUAL GENERAL MEETING
       CIRCULAR) IN ACCORDANCE WITH THE TERMS OF
       THE SHARE AWARD SCHEME, SUBJECT TO ALL
       APPLICABLE LAWS, RULES AND REGULATIONS AND
       APPLICABLE AWARD DOCUMENT(S), AND TO GIVE
       AUTHORITY THE DIRECTORS TO EXERCISE THE
       POWERS OF THE COMPANY UNDER THE MANDATE
       GRANTED TO THE DIRECTORS TO GRANT RSUS
       REFERRED TO IN THE RESOLUTION NUMBERED 9
       ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS

13     TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31, 2018

14     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS OF THE COMPANY

15     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934957703
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurie Ann Goldman                  Mgmt          For                            For

1B.    Election of Director: Steven B. Hochhauser                Mgmt          For                            For

1C.    Election of Director: Nikhil M. Varty                     Mgmt          For                            For

2.     To hold a non-binding advisory vote                       Mgmt          For                            For
       approving executive compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN GENERATIONS ENERGY LTD.                                                               Agenda Number:  934969520
--------------------------------------------------------------------------------------------------------------------------
        Security:  81783Q105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SVRGF
            ISIN:  CA81783Q1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To fix the number of directors of the                     Mgmt          For                            For
       Corporation to be elected at the Meeting at
       Nine (9).

2      DIRECTOR
       Mark Monroe                                               Mgmt          For                            For
       Marty Proctor                                             Mgmt          For                            For
       Avik Dey                                                  Mgmt          For                            For
       Harvey Doerr                                              Mgmt          For                            For
       Paul Hand                                                 Mgmt          For                            For
       Dale Hohm                                                 Mgmt          For                            For
       Ronnie Irani                                              Mgmt          For                            For
       Bill McAdam                                               Mgmt          For                            For
       Jackie Sheppard                                           Mgmt          For                            For

3      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       auditors of the Corporation for the ensuing
       year and authorize the board of directors
       of the Corporation to fix the remuneration
       of the auditors.

4      To consider and approve, on an advisory                   Mgmt          For                            For
       basis, a resolution on the Corporation's
       approach to executive compensation as
       disclosed in the Management Information
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 SHIP HEALTHCARE HOLDINGS,INC.                                                               Agenda Number:  711306109
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7T445100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3274150006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Furukawa, Kunihisa                     Mgmt          For                            For

2.2    Appoint a Director Konishi, Kenzo                         Mgmt          For                            For

2.3    Appoint a Director Ogawa, Hirotaka                        Mgmt          For                            For

2.4    Appoint a Director Ohashi, Futoshi                        Mgmt          For                            For

2.5    Appoint a Director Okimoto, Koichi                        Mgmt          For                            For

2.6    Appoint a Director Masuda, Jun                            Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Hiroyuki                    Mgmt          For                            For

2.8    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

2.9    Appoint a Director Izumi, Yasuo                           Mgmt          For                            For

2.10   Appoint a Director Sano, Seiichiro                        Mgmt          For                            For

2.11   Appoint a Director Imabeppu, Toshio                       Mgmt          For                            For

2.12   Appoint a Director Ito, Fumiyo                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS REAL ESTATE LIMITED                                                                  Agenda Number:  709805507
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8187C104
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  GG00B1W3VF54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE REPORTS OF THE DIRECTORS AND THE                      Mgmt          For                            For
       AUDITED ACCOUNTS OF THE COMPANY FOR THE
       YEAR ENDED 31 MARCH 2018 TOGETHER WITH THE
       REPORT OF THE AUDITORS ON THOSE AUDITED
       ACCOUNTS BE RECEIVED

2      JILL MAY BE ELECTED AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

3      ANDREW COOMBS BE RE-ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      WESSEL HAMMAN BE RE-ELECTED AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

5      ALISTAIR MARKS BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      JAMES PEGGIE BE RE-ELECTED AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      JUSTIN ATKINSON BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      ERNST AND YOUNG LLP BE APPOINTED AS THE                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

9      THE AUDIT COMMITTEE BE AUTHORISED TO FIX                  Mgmt          For                            For
       THE AUDITORS' REMUNERATION

10     THE FINAL DIVIDEND DECLARED FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2018 BE FORMALLY RATIFIED
       AND APPROVED: EUR0.016 PER ORDINARY SHARE

11     THE COMPANY'S REMUNERATION POLICY BE                      Mgmt          For                            For
       APPROVED (A NON-BINDING ENDORSEMENT)

12     THE IMPLEMENTATION REPORT ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION POLICY BE APPROVED (A
       NON-BINDING ENDORSEMENT)

13     AUTHORISATION BE GIVEN FOR A SCRIP DIVIDEND               Mgmt          For                            For
       SCHEME FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2019

14     THE DIRECTORS BE AUTHORISED GENERALLY AND                 Mgmt          For                            For
       UNCONDITIONALLY TO ALLOT EQUITY SECURITIES

15     THAT THE DIRECTORS BE AUTHORISED TO ISSUE                 Mgmt          For                            For
       OR SELL FROM TREASURY (I) SHARES EQUAL TO
       UP TO 5 % OF ISSUED SHARE CAPITAL AS IF
       PRE-EMPTION RIGHTS DID NOT APPLY; AND (II)
       UP TO AN ADDITIONAL 5% OF ISSUED SHARE
       CAPITAL AS IF PRE-EMPTION RIGHTS DID NOT
       APPLY SOLELY FOR ACQUISITIONS OR OTHER
       CAPITAL INVESTMENTS

16     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN ORDINARY SHARES

CMMT   03AUG2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934999989
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       Burt Steinberg                                            Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of Amendment to the Sterling                     Mgmt          For                            For
       Bancorp 2015 Omnibus Equity and Incentive
       Plan to increase the number of shares
       reserved for issuance thereunder by
       2,545,682 shares (for an aggregate
       7,000,000 shares) and to effect certain tax
       related updates as a result of the Tax Cuts
       and Jobs Act of 2017.

3.     Approval, by advisory, non-binding vote, of               Mgmt          For                            For
       the compensation of the Named Executive
       Officers.(Say-on-Pay)

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STOCK YARDS BANCORP, INC.                                                                   Agenda Number:  934949491
--------------------------------------------------------------------------------------------------------------------------
        Security:  861025104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SYBT
            ISIN:  US8610251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul J. Bickel III                  Mgmt          For                            For

1b.    Election of Director: J. McCauley Brown                   Mgmt          Against                        Against

1c.    Election of Director: David P. Heintzman                  Mgmt          For                            For

1d.    Election of Director: Donna L. Heitzman                   Mgmt          For                            For

1e.    Election of Director: Carl G. Herde                       Mgmt          Against                        Against

1f.    Election of Director: James A. Hillebrand                 Mgmt          For                            For

1g.    Election of Director: Richard A. Lechleiter               Mgmt          For                            For

1h.    Election of Director: Stephen M. Priebe                   Mgmt          Against                        Against

1i.    Election of Director: John L. Schutte                     Mgmt          For                            For

1j.    Election of Director: Norman Tasman                       Mgmt          For                            For

1k.    Election of Director: Kathy C. Thompson                   Mgmt          For                            For

2.     The ratification of BKD, LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for Stock Yards Bancorp, Inc. for the
       year ending December 31, 2019.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of Bancorp's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  710666768
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Mayuki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takii,
       Michiharu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuya,
       Hisashi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Kazuo




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934970054
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John C. Heinmiller                  Mgmt          For                            For

1b.    Election of Director: Andrew A. Krakauer                  Mgmt          For                            For

1c.    Election of Director: Richard A. Packer                   Mgmt          Against                        Against

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TGS-NOPEC GEOPHYSICAL COMPANY ASA                                                           Agenda Number:  710984697
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9138B102
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  NO0003078800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING AND REGISTRATION OF ATTENDING                     Non-Voting
       SHAREHOLDERS

2      APPOINTMENT OF MEETING CHAIR AND A PERSON                 Mgmt          No vote
       TO CO-SIGN THE MINUTES

3      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMETNS AND                  Mgmt          No vote
       BOARDS REPORT FOR 2018

5      APPROVAL OF AUDITORS FEE                                  Mgmt          No vote

6A     APPOINTMENT OF HENRY H. HAMILTON AS A                     Mgmt          No vote
       CHAIRMAN OF THE BOARD

6B     APPOINTMENT OF MARK LEONARD AS A MEMBER OF                Mgmt          No vote
       THE BOARD

6C     APPOINTMENT OF VICKI MESSER AS A MEMBER OF                Mgmt          No vote
       THE BOARD

6D     APPOINTMENT OF TOR MAGNE LOENNUM AS A                     Mgmt          No vote
       MEMBER OF THE BOARD

6E     APPOINTMENT OF WENCHE AGERUP AS A MEMBER OF               Mgmt          No vote
       THE BOARD

6F     APPOINTMENT OF TORSTEIN SANNESS AS A MEMBER               Mgmt          No vote
       OF THE BOARD

6G     APPOINTMENT OF IRENE EGSET AS A MEMBER OF                 Mgmt          No vote
       THE BOARD

6H     APPOINTMENT OF CHRISTOPHER GEOFFREY                       Mgmt          No vote
       FINLAYSON AS A MEMBER OF THE BOARD

7      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE BOARD

8A     APPOINTMENT OF TOR-HIMBERG LARSEN AS A                    Mgmt          No vote
       MEMBER OF THE NOMINATION COMMITTEE

8B     APPOINTMENT OF CHRISTINA STRAY AS A MEMBER                Mgmt          No vote
       OF THE NOMINATION COMMITTEE

9      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE NOMINATION COMMITTEE

10     STATEMENT ON CORPORATE GOVERNANCE PURSUANT                Non-Voting
       TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING
       ACT

11     STATEMENT ON REMUNERATION PRINCIPLES FOR                  Mgmt          No vote
       SENIOR EXECUTIVES

12     APPROVAL OF LONG-TERM INCENTIVE PLAN AND                  Mgmt          No vote
       RESOLUTION TO ISSUE FREE-STANDING WARRANTS

13     APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN                  Mgmt          No vote

14     BOARD AUTHORIZATION TO ACQUIRE OWN SHARES                 Mgmt          No vote

15     BOARD AUTHORIZATION TO ISSUE NEW SHARES AND               Mgmt          No vote
       ISSUE CONVERTIBLE BONDS

16     BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TGS-NOPEC GEOPHYSICAL COMPANY ASA                                                           Agenda Number:  711228470
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9138B102
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  NO0003078800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING AND REGISTRATION OF ATTENDING                     Non-Voting
       SHAREHOLDERS

2      APPOINTMENT OF MEETING CHAIR AND A PERSON                 Mgmt          No vote
       TO CO-SIGN THE MINUTES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      MERGER WITH SPECTRUM ASA                                  Mgmt          No vote

5      APPROVAL OF AMENDMENT OF 2019 LONG TERM                   Mgmt          No vote
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 THE 77 BANK,LTD.                                                                            Agenda Number:  711256873
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71348106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3352000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 20

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ujiie,
       Teruhiko

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi,
       Hidefumi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Makoto

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugawara, Toru

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki, Koichi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shito, Atsushi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Onodera,
       Yoshikazu

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tabata, Takuji

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Masahiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura, Ken

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okuyama, Emiko

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagayama,
       Yoshiaki

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chubachi,
       Mitsuo

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Suzuki, Toshio

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamaura, Masai

4.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Wakou,
       Masahiro

4.6    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ushio, Yoko




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  934953894
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Paul G. Boynton

1.2    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Ian D. Clough

1.3    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Susan E. Docherty

1.4    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Reginald D. Hedgebeth

1.5    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Dan R. Henry

1.6    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Michael J. Herling

1.7    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Douglas A. Pertz

1.8    Election of Director for a term expiring in               Mgmt          For                            For
       2020: George I. Stoeckert

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of Deloitte and Touche LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934924413
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2019
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Thomas Bender                    Mgmt          For                            For

1B.    Election of Director: Colleen E. Jay                      Mgmt          Against                        Against

1C.    Election of Director: Michael H. Kalkstein                Mgmt          Against                        Against

1D.    Election of Director: William A. Kozy                     Mgmt          Against                        Against

1E.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1F.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1G.    Election of Director: Allan E. Rubenstein,                Mgmt          Against                        Against
       M.D.

1H.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1I.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2019

3.     Approve the 2019 Employee Stock Purchase                  Mgmt          For                            For
       Plan.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  711041614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimatani,
       Yoshishige

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tako, Nobuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urai,
       Toshiyuki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Minami

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seta, Kazuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hiroyasu

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamashita,
       Makoto

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikeda, Atsuo

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Keiji

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikeda,
       Takayuki

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Biro, Hiroshi

2.13   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Harunori




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934962704
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       George MacKenzie                                          Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Gregory A. Sandfort                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 28, 2019

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB                                                                               Agenda Number:  710584219
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166420 DUE TO CHANGE IN
       RECOMMENDATION FOR RESOLUTIONS 11 TO 13.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: HANS                 Non-Voting
       BIORCK

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENT'S PRESENTATION OF OPERATIONS                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF THE PARENT COMPANY INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF DISPOSITION TO BE MADE OF THE                 Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): SEK 4.75 PER SHARE

9.C    ADOPTION OF DECISION REGARDING THE                        Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: MEMBERS (8)

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: RE-ELECTION OF HANS BIORCK, GUNILLA
       FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
       ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH,
       PANU ROUTILA AND JAN STAHLBERG. IT IS
       PROPOSED THAT HANS BIORCK BE ELECTED AS
       CHAIRMAN OF THE BOARD. THE NOMINATION
       COMMITTEE PROPOSES, ON THE RECOMMENDATION
       OF THE COMPANY'S AUDIT COMMITTEE, THE
       ELECTION OF DELOITTE AS THE COMPANY'S NEW
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE 2020 ANNUAL GENERAL MEETING

14     RESOLUTION ON REMUNERATION PRINCIPLES FOR                 Mgmt          Against                        Against
       THE PRESIDENT AND SENIOR EXECUTIVES

15     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  934938563
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Golden                                         Mgmt          Withheld                       Against
       Richard E. Posey                                          Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the Third Certificate of                       Mgmt          For                            For
       Amendment to the Restated Certificate of
       Incorporation of Trex Company, Inc. to
       implement a majority voting standard in
       uncontested elections of directors.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Trex Company's independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 UDG HEALTHCARE PLC                                                                          Agenda Number:  710360289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9285S108
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2019
          Ticker:
            ISIN:  IE0033024807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE REPORTS AND                   Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 11.75 EUR                  Mgmt          For                            For
       CENT PER ORDINARY SHARE FOR THE YEAR ENDED
       30 SEPTEMBER 2018

3      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT AS SET OUT ON PAGES
       79-91 OF THE ANNUAL REPORT FOR THE YEAR
       ENDED 30 SEPTEMBER 2018

4.A    TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR                 Mgmt          For                            For

4.B    TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR                   Mgmt          For                            For

4.C    TO RE-ELECT CHRIS CORBIN AS A DIRECTOR                    Mgmt          For                            For

4.D    TO RE-ELECT PETER GRAY AS A DIRECTOR                      Mgmt          For                            For

4.E    TO RE-ELECT MYLES LEE AS A DIRECTOR                       Mgmt          For                            For

4.F    TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR               Mgmt          For                            For

4.G    TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR               Mgmt          For                            For

4.H    TO RE-ELECT LISA RICCIARDI AS A DIRECTOR                  Mgmt          For                            For

4.I    TO RE-ELECT ERIK VAN SNIPPENBERG AS A                     Mgmt          For                            For
       DIRECTOR

4.J    TO RE-ELECT LINDA WILDING AS A DIRECTOR                   Mgmt          For                            For

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          For                            For
       CONVENE AN EXTRAORDINARY GENERAL MEETING ON
       14 CLEAR DAYS' NOTICE

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT                 Mgmt          For                            For
       OF UP TO 5% FOR CASH, OTHER SPECIFIED
       ALLOTMENTS AND FOR LEGAL / REGULATORY
       PURPOSES)

9      TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT                 Mgmt          For                            For
       OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS
       / SPECIFIED CAPITAL INVESTMENTS)

10     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES

11     TO AUTHORISE THE RE-ALLOTMENT OF TREASURY                 Mgmt          For                            For
       SHARES

12     TO APPROVE AND ADOPT THE UDG HEALTHCARE PLC               Mgmt          For                            For
       2019 PERFORMANCE SHARE PLAN

13     TO APPROVE AND ADOPT THE UDG HEALTHCARE PLC               Mgmt          For                            For
       2019 SHARE OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  934911745
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1b.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1c.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1e.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1f.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1h.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Valvoline's independent
       registered public accounting firm for
       fiscal 2019.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       Valvoline's executive compensation, as set
       forth in the Proxy Statement.

4.     Approval of an Amendment to the 2016                      Mgmt          For                            For
       Valvoline Inc. Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  934964481
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew B. Benett                    Mgmt          Against                        Against

1b.    Election of Director: Denise M. Coll                      Mgmt          For                            For

1c.    Election of Director: Steven W. Moster                    Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  935005973
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Barrese                    Mgmt          For                            For

1b.    Election of Director: Naomi M. Bergman                    Mgmt          For                            For

1c.    Election of Director: Jeffrey D. Jones                    Mgmt          For                            For

1d.    Election of Director: Sachin S. Lawande                   Mgmt          For                            For

1e.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1f.    Election of Director: Robert J. Manzo                     Mgmt          For                            For

1g.    Election of Director: Francis M. Scricco                  Mgmt          For                            For

1h.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1i.    Election of Director: Harry J. Wilson                     Mgmt          For                            For

1j.    Election of Director: Rouzbeh Yassini-Fard                Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Provide advisory approval of the Company's                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VZ HOLDING AG, ZUERICH                                                                      Agenda Number:  710673092
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9239A103
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  CH0028200837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF VZ HOLDING LTD AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       2018; ACKNOWLEDGEMENT OF THE AUDITORS'
       REPORTS

2      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

3      APPROPRIATION OF THE AVAILABLE PROFIT OF VZ               Mgmt          For                            For
       HOLDING LTD: CHF 4.90 PER REGISTERED SHARE
       WITH A NOMINAL VALUE OF CHF 0.25 EACH

4.1.1  RE-ELECTION OF FRED KINDLE, AS MEMBER AS                  Mgmt          For                            For
       WELL AS CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF ROLAND IFF, AS MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF DR. ALBRECHT LANGHART, AS                  Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF ROLAND LEDERGERBER, AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF OLIVIER DE PERREGAUX, AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF FRED KINDLE AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

4.2.2  RE-ELECTION OF ROLAND LEDERGERBER AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       ELECTION OF LAW OFFICE KELLER PARTNERSHIP,
       ALFRED-ESCHER-STRASSE 11, PO BOX 1889, 8027
       ZURICH, AS INDEPENDENT PROXY OF VZ HOLDING
       LTD FOR A TERM OF OFFICE OF ONE YEAR UNTIL
       THE END OF THE NEXT AGM

6      RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD,                Mgmt          For                            For
       ZURICH, AS AUDITOR OF VZ HOLDING LTD FOR
       THE FINANCIAL YEAR 2019

7.1    APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

7.2    APPROVAL OF FIXED REMUNERATION OF THE                     Mgmt          For                            For
       EXECUTIVE BOARD

7.3    APPROVAL OF VARIABLE REMUNERATION OF THE                  Mgmt          For                            For
       EXECUTIVE BOARD

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 WELBILT, INC.                                                                               Agenda Number:  934936913
--------------------------------------------------------------------------------------------------------------------------
        Security:  949090104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  WBT
            ISIN:  US9490901041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1b.    Election of Director: Dino J. Bianco                      Mgmt          For                            For

1c.    Election of Director: Joan K. Chow                        Mgmt          For                            For

1d.    Election of Director: Thomas D. Davis                     Mgmt          For                            For

1e.    Election of Director: Janice L. Fields                    Mgmt          For                            For

1f.    Election of Director: Brian R. Gamache                    Mgmt          For                            For

1g.    Election of Director: Andrew Langham                      Mgmt          For                            For

1h.    Election of Director: William C. Johnson                  Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopersLLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934956105
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Eric M. Green                       Mgmt          For                            For

1d.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1e.    Election of Director: Paula A. Johnson                    Mgmt          For                            For

1f.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WH SMITH PLC                                                                                Agenda Number:  710262952
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8927V149
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2019
          Ticker:
            ISIN:  GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS OF THE                Mgmt          For                            For
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 AUGUST 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 AUGUST 2018

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 38.1P PER                  Mgmt          For                            For
       SHARE

5      TO RE-ELECT SUZANNE BAXTER                                Mgmt          For                            For

6      TO RE-ELECT STEPHEN CLARKE                                Mgmt          For                            For

7      TO RE-ELECT ANNEMARIE DURBIN                              Mgmt          For                            For

8      TO RE-ELECT DRUMMOND HALL                                 Mgmt          For                            For

9      TO RE-ELECT ROBERT MOORHEAD                               Mgmt          For                            For

10     TO RE-ELECT HENRY STAUNTON                                Mgmt          For                            For

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITORS'
       REMUNERATION

13     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

14     TO APPROVE THE RULES OF THE WH SMITH                      Mgmt          For                            For
       DEFERRED BONUS PLAN

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP               Mgmt          For                            For
       TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR
       SPECIFIED CAPITAL INVESTMENTS

18     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       ORDINARY SHARES

19     AUTHORITY TO CALL GENERAL MEETINGS (OTHER                 Mgmt          For                            For
       THAN THE AGM) ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  934983164
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter D. Crist                      Mgmt          Against                        Against

1b.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1c.    Election of Director: William J. Doyle                    Mgmt          Against                        Against

1d.    Election of Director: Marla F. Glabe                      Mgmt          Against                        Against

1e.    Election of Director: H. Patrick Hackett,                 Mgmt          Against                        Against
       Jr.

1f.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1g.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1h.    Election of Director: Christopher J. Perry                Mgmt          For                            For

1i.    Election of Director: Ingrid S. Stafford                  Mgmt          For                            For

1j.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          Against                        Against

1k.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1l.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2019 Proxy Statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  934916048
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Cohn                        Mgmt          For                            For

1.2    Election of Director: Eileen P. Drake                     Mgmt          For                            For

1.3    Election of Director: James R. Rulseh                     Mgmt          For                            For

1.4    Election of Director: Gregg C. Sengstack                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2019.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL FOR THE APPROVAL OF AMENDMENTS TO                Mgmt          For                            For
       THE AMENDED AND RESTATED WOODWARD, INC.
       2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  935050562
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Appointment of Robert J. Palmisano for                    Mgmt          For                            For
       executive director. Mark "For" to appoint
       Palmisano.

1b.    Appointment of David D. Stevens for                       Mgmt          Against                        Against
       non-executive director. Mark "For" to
       appoint Stevens.

1c.    Appointment of Gary D. Blackford for                      Mgmt          Against                        Against
       non-executive director. Mark "For" to
       appoint Blackford.

1d.    Appointment of J. Patrick Mackin for                      Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Mackin.

1e.    Appointment of John L. Miclot for                         Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Miclot.

1f.    Appointment of Kevin C. O'Boyle for                       Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint O'Boyle.

1g.    Appointment of Amy S. Paul for                            Mgmt          Against                        Against
       non-executive director. Mark "For" to
       appoint Paul.

1h.    Appointment of Richard F. Wallman for                     Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Wallman.

1i.    Appointment of Elizabeth H. Weatherman for                Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Weatherman.

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 29, 2019.

3.     Appointment of KPMG N.V. as the auditor for               Mgmt          For                            For
       our Dutch statutory annual accounts for the
       fiscal year ending December 29, 2019.

4.     Adoption of our Dutch statutory annual                    Mgmt          For                            For
       accounts for the fiscal year ended December
       30, 2018.

5.     Release of each member of our board of                    Mgmt          For                            For
       directors from liability with respect to
       the exercise of his or her duties during
       the fiscal year ended December 30, 2018.

6.     Extension of the authority of our board of                Mgmt          For                            For
       directors to repurchase up to 10% of our
       issued share capital (including depositary
       receipts issued for our shares) until
       December 28, 2020 on the open market,
       through privately negotiated transactions
       or in one or more self-tender offers for a
       price per share (or depositary receipt) not
       less than the nominal value of a share and
       not higher than 110% of the market price of
       a share (or depositary receipt) at the time
       of the transaction.

7.     Limited authorization of our board of                     Mgmt          Against                        Against
       directors to issue ordinary shares or grant
       rights to subscribe for ordinary shares up
       to 20% of our issued and outstanding shares
       at the time of the issue until June 28,
       2021.

8.     Limited authorization of our board of                     Mgmt          Against                        Against
       directors to resolve to exclude or restrict
       our shareholders' pre-emptive rights under
       Dutch law with respect to the ordinary
       shares and rights to subscribe therefor
       that the board of directors may issue or
       grant pursuant to the authority in proposal
       7 above until June 28, 2021.

9.     Approval of the Wright Medical Group N.V.                 Mgmt          For                            For
       Amended and Restated 2017 Equity and
       Incentive Plan.

10.    Approval, on an advisory basis, of our                    Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  711241909
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.4    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

2.5    Appoint a Director Fukui, Taku                            Mgmt          For                            For

2.6    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.7    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.8    Appoint a Director Paul Candland                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YOKOHAMA REITO CO.,LTD.                                                                     Agenda Number:  710237923
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97492102
    Meeting Type:  AGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  JP3957000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Bond Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 7/31
Date of reporting period: 7/1/18 - 6/30/19

Eaton Vance Global Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 During the period, the Fund held no securities which required a proxy vote.


* Management position unknown





SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)         Eaton Vance Mutual Funds Trust
By (Signature)       /s/ Payson F. Swaffield
Name                 Payson F. Swaffield
Title                President
Date                 08/28/2019